ADYEN N.V.N3501V104NL001296918205/28/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER468401S000062244 ADYEN N.V.N3501V104NL001296918205/28/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER468401S000062244 ADYEN N.V.N3501V104NL001296918205/28/2026OPENINGOTHEROther Voting MattersISSUER468401S000062244 ADYEN N.V.N3501V104NL001296918205/28/2026FINANCIAL YEAR 2025: 2025 ANNUAL REPORTOTHEROther Voting MattersISSUER468401S000062244 ADYEN N.V.N3501V104NL001296918205/28/2026FINANCIAL YEAR 2025: PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS 2025OTHERAccept Financial Statements and Statutory ReportsISSUER46840FOR4684FOR1S000062244 ADYEN N.V.N3501V104NL001296918205/28/2026FINANCIAL YEAR 2025: PROPOSAL TO ADVISE ON THE REMUNERATION REPORT (ADVISORY VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER46840FOR4684FOR1S000062244 ADYEN N.V.N3501V104NL001296918205/28/2026FINANCIAL YEAR 2025: EXPLANATION OF THE DIVIDEND POLICYOTHEROther Voting MattersISSUER468401S000062244 ADYEN N.V.N3501V104NL001296918205/28/2026DISCHARGE: PROPOSAL TO DISCHARGE THE MANAGEMENT BOARD MEMBERS FROM LIABILITY FOR THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER46840FOR4684FOR1S000062244 ADYEN N.V.N3501V104NL001296918205/28/2026DISCHARGE: PROPOSAL TO DISCHARGE THE SUPERVISORY BOARD MEMBERS FROM LIABILITY FOR THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER46840FOR4684FOR1S000062244 ADYEN N.V.N3501V104NL001296918205/28/2026PROPOSAL TO AMEND THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARDCOMPENSATIONISSUER46840FOR4684FOR1S000062244 ADYEN N.V.N3501V104NL001296918205/28/2026COMPOSITION OF THE MANAGEMENT BOARD: PROPOSAL TO REAPPOINT PIETER VAN DER DOES AS MANAGEMENT BOARD MEMBERCORPORATE GOVERNANCEISSUER46840FOR4684FOR1S000062244 ADYEN N.V.N3501V104NL001296918205/28/2026COMPOSITION OF THE MANAGEMENT BOARD: PROPOSAL TO REAPPOINT ROELANT PRINS AS MANAGEMENT BOARD MEMBERCORPORATE GOVERNANCEISSUER46840FOR4684FOR1S000062244 ADYEN N.V.N3501V104NL001296918205/28/2026COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO APPOINT HERNA VERHAGEN AS SUPERVISORY BOARD MEMBERDIRECTOR ELECTIONSISSUER46840FOR4684FOR1S000062244 ADYEN N.V.N3501V104NL001296918205/28/2026SHARE AUTHORIZATIONS: AUTHORIZATION TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARESCAPITAL STRUCTUREISSUER46840FOR4684FOR1S000062244 ADYEN N.V.N3501V104NL001296918205/28/2026SHARE AUTHORIZATIONS: AUTHORIZATION TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER46840FOR4684FOR1S000062244 ADYEN N.V.N3501V104NL001296918205/28/2026SHARE AUTHORIZATIONS: AUTHORIZATION TO ACQUIRE OWN SHARESCAPITAL STRUCTUREISSUER46840FOR4684FOR1S000062244 ADYEN N.V.N3501V104NL001296918205/28/2026SHARE AUTHORIZATIONS: PROPOSAL TO CANCEL SHARESCAPITAL STRUCTUREISSUER46840FOR4684FOR1S000062244 ADYEN N.V.N3501V104NL001296918205/28/2026EXTERNAL AUDITOR: PROPOSAL TO REAPPOINT PWC AS EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2026AUDIT-RELATEDISSUER46840FOR4684FOR1S000062244 ADYEN N.V.N3501V104NL001296918205/28/2026EXTERNAL AUDITOR: PROPOSAL TO REAPPOINT PWC AS EXTERNAL AUDITOR TO PROVIDE ASSURANCE ON THE SUSTAINABILITY STATEMENT FOR THE FINANCIAL YEAR 2026AUDIT-RELATEDISSUER46840FOR4684FOR1S000062244 ADYEN N.V.N3501V104NL001296918205/28/2026EXTERNAL AUDITOR: PROPOSAL TO APPOINT EY AS EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2027AUDIT-RELATEDISSUER46840FOR4684FOR1S000062244 ADYEN N.V.N3501V104NL001296918205/28/2026EXTERNAL AUDITOR: PROPOSAL TO APPOINT EY AS EXTERNAL AUDITOR TO PROVIDE ASSURANCE ON THE SUSTAINABILITY STATEMENT FOR THE FINANCIAL YEAR 2027AUDIT-RELATEDISSUER46840FOR4684FOR1S000062244 ADYEN N.V.N3501V104NL001296918205/28/2026ANY OTHER BUSINESS AND CLOSINGOTHEROther Voting MattersISSUER468401S000062244 ADYEN N.V.N3501V104NL001296918205/28/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER468401S000062244 AEROVIRONMENT, INC.008073108US008073108809/25/2025To elect the board of directors' four nominess as directors: Edward MullerDIRECTOR ELECTIONSISSUER208830AGAINST20883AGAINST1S000062244 AEROVIRONMENT, INC.008073108US008073108809/25/2025To elect the board of directors' four nominess as directors: Charles Thomas BurbageDIRECTOR ELECTIONSISSUER208830AGAINST20883AGAINST1S000062244 AEROVIRONMENT, INC.008073108US008073108809/25/2025To elect the board of directors' four nominess as directors: David WodlingerDIRECTOR ELECTIONSISSUER208830FOR20883FOR1S000062244 AEROVIRONMENT, INC.008073108US008073108809/25/2025To elect the board of directors' four nominess as directors: Henry AlbersDIRECTOR ELECTIONSISSUER208830FOR20883FOR1S000062244 AEROVIRONMENT, INC.008073108US008073108809/25/2025To ratify the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending April 30, 2026:AUDIT-RELATEDISSUER208830FOR20883FOR1S000062244 AEROVIRONMENT, INC.008073108US008073108809/25/2025Non-binding advisory vote on the compensation of the company's Named Executive Officers:SECTION 14A SAY-ON-PAY VOTESISSUER208830FOR20883FOR1S000062244 AEROVIRONMENT, INC.008073108US008073108809/25/2025Management proposal to approve the amendment and restatement of the company's 2021 equity incentive planCOMPENSATIONISSUER208830FOR20883FOR1S000062244 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Election of Directors ADAM FOROUGHIDIRECTOR ELECTIONSISSUER97830FOR9783FOR1S000062244 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Election of Directors CRAIG BILLINGSDIRECTOR ELECTIONSISSUER97830FOR9783FOR1S000062244 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Election of Directors HERALD CHENDIRECTOR ELECTIONSISSUER97830FOR9783FOR1S000062244 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Election of Directors MARGARET GEORGIADISDIRECTOR ELECTIONSISSUER97830FOR9783FOR1S000062244 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Election of Directors BARBARA MESSINGDIRECTOR ELECTIONSISSUER97830FOR9783FOR1S000062244 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Election of Directors TODD MORGENFELDDIRECTOR ELECTIONSISSUER97830FOR9783FOR1S000062244 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Election of Directors VICTORIA VALENZUELADIRECTOR ELECTIONSISSUER97830FOR9783FOR1S000062244 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Election of Directors EDUARDO VIVASDIRECTOR ELECTIONSISSUER97830FOR9783FOR1S000062244 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Election of Directors MAYNARD WEBBDIRECTOR ELECTIONSISSUER97830FOR9783FOR1S000062244 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER97830FOR9783FOR1S000062244 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER97830FOR9783FOR1S000062244 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Approval of an amendment to our amended and restated certificate of incorporation to provide for officer exculpation as permitted by Delaware law.CORPORATE GOVERNANCEISSUER97830AGAINST9783AGAINST1S000062244 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Stockholder proposal regarding disclosure of voting results by class of shares, if properly presented at the meeting.CORPORATE GOVERNANCESECURITY HOLDER97830FOR9783AGAINST1S000062244 ASML HOLDING NVN07059202NL001027321504/22/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER379501S000062244 ASML HOLDING NVN07059202NL001027321504/22/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER379501S000062244 ASML HOLDING NVN07059202NL001027321504/22/2026OPENINGOTHEROther Voting MattersISSUER379501S000062244 ASML HOLDING NVN07059202NL001027321504/22/2026OVERVIEW OF THE COMPANYS BUSINESS, FINANCIAL SITUATION AND ESG SUSTAINABILITYOTHEROther Voting MattersISSUER379501S000062244 ASML HOLDING NVN07059202NL001027321504/22/2026ADVISORY VOTE ON THE REMUNERATION REPORT FOR THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025SECTION 14A SAY-ON-PAY VOTESISSUER37950FOR3795FOR1S000062244 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR 2025, AS PREPARED IN ACCORDANCE WITH DUTCH LAWOTHERAccept Financial Statements and Statutory ReportsISSUER37950FOR3795FOR1S000062244 ASML HOLDING NVN07059202NL001027321504/22/2026CLARIFICATION OF THE COMPANYS RESERVES AND DIVIDEND POLICYOTHEROther Voting MattersISSUER379501S000062244 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF THE FINANCIAL YEAR 2025CAPITAL STRUCTUREISSUER37950FOR3795FOR1S000062244 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER37950FOR3795FOR1S000062244 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER37950FOR3795FOR1S000062244 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO APPROVE THE NUMBER OF SHARES FOR THE BOARD OF MANAGEMENTCAPITAL STRUCTURECOMPENSATIONISSUER37950FOR3795FOR1S000062244 ASML HOLDING NVN07059202NL001027321504/22/2026NOTIFICATION OF THE INTENDED APPOINTMENT OF MR. M.J.A. PIETERS AS A MEMBER OF THE BOARD OF MANAGEMENT IN THE POSITION OF CHIEF TECHNOLOGY OFFICEROTHEROther Voting MattersISSUER379501S000062244 ASML HOLDING NVN07059202NL001027321504/22/2026NOTIFICATION OF THE INTENDED REAPPOINTMENT OF MR. R.J.M. DASSEN AS A MEMBER OF THE BOARD OF MANAGEMENT IN THE POSITION OF CHIEF FINANCIAL OFFICEROTHEROther Voting MattersISSUER379501S000062244 ASML HOLDING NVN07059202NL001027321504/22/2026NOTIFICATION OF THE INTENDED REAPPOINTMENT OF MR. F.J.M. SCHNEIDER-MAUNOURY AS A MEMBER OF THE BOARD OF MANAGEMENT IN THE POSITION OF CHIEF OPERATIONS OFFICEROTHEROther Voting MattersISSUER379501S000062244 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO REAPPOINT MS. T.L. KELLY AS A MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER37950FOR3795FOR1S000062244 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO REAPPOINT MS. A.L. STEEGEN AS A MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER37950FOR3795FOR1S000062244 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO APPOINT MR. B. LOH AS A MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER37950FOR3795FOR1S000062244 ASML HOLDING NVN07059202NL001027321504/22/2026COMPOSITION OF THE SUPERVISORY BOARD IN 2027OTHEROther Voting MattersISSUER379501S000062244 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS THE EXTERNAL AUDITOR TO ISSUE AN INDEPENDENT AUDITORS OPINION ON ASMLS FINANCIAL STATEMENTS FOR THE REPORTING YEAR 2027AUDIT-RELATEDISSUER37950FOR3795FOR1S000062244 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS THE EXTERNAL AUDITOR TO CARRY OUT THE ASSURANCE OF ASMLS SUSTAINABILITY STATEMENTS FOR THE REPORTING YEAR 2027AUDIT-RELATEDISSUER37950FOR3795FOR1S000062244 ASML HOLDING NVN07059202NL001027321504/22/2026AUTHORIZATION TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% FOR GENERAL PURPOSES AND UP TO 5% IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCESCAPITAL STRUCTUREISSUER37950FOR3795FOR1S000062244 ASML HOLDING NVN07059202NL001027321504/22/2026AUTHORIZATION OF THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH THE AUTHORIZATIONS REFERRED TO IN ITEM 9 A)CAPITAL STRUCTUREISSUER37950FOR3795FOR1S000062244 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO REPURCHASE ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER37950FOR3795FOR1S000062244 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO CANCEL ORDINARY SHARESCAPITAL STRUCTUREISSUER37950FOR3795FOR1S000062244 ASML HOLDING NVN07059202NL001027321504/22/2026ANY OTHER BUSINESSOTHEROther Voting MattersISSUER379501S000062244 ASML HOLDING NVN07059202NL001027321504/22/2026CLOSINGOTHEROther Voting MattersISSUER379501S000062244 ASML HOLDING NVN07059202NL001027321504/22/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE.OTHEROther Voting MattersISSUER379501S000062244 ATLASSIAN CORPORATION049468101US049468101012/02/2025Election of Directors Scott BelskyDIRECTOR ELECTIONSISSUER207990FOR20799FOR1S000062244 ATLASSIAN CORPORATION049468101US049468101012/02/2025Election of Directors Shona L. BrownDIRECTOR ELECTIONSISSUER207990AGAINST20799AGAINST1S000062244 ATLASSIAN CORPORATION049468101US049468101012/02/2025Election of Directors Michael Cannon-BrookesDIRECTOR ELECTIONSISSUER207990FOR20799FOR1S000062244 ATLASSIAN CORPORATION049468101US049468101012/02/2025Election of Directors Karen DykstraDIRECTOR ELECTIONSISSUER207990FOR20799FOR1S000062244 ATLASSIAN CORPORATION049468101US049468101012/02/2025Election of Directors Scott FarquharDIRECTOR ELECTIONSISSUER207990FOR20799FOR1S000062244 ATLASSIAN CORPORATION049468101US049468101012/02/2025Election of Directors Sasan GoodarziDIRECTOR ELECTIONSISSUER207990FOR20799FOR1S000062244 ATLASSIAN CORPORATION049468101US049468101012/02/2025Election of Directors Christian SmithDIRECTOR ELECTIONSISSUER207990FOR20799FOR1S000062244 ATLASSIAN CORPORATION049468101US049468101012/02/2025Election of Directors Steven SordelloDIRECTOR ELECTIONSISSUER207990AGAINST20799AGAINST1S000062244 ATLASSIAN CORPORATION049468101US049468101012/02/2025Election of Directors Jason WarnerDIRECTOR ELECTIONSISSUER207990FOR20799FOR1S000062244 ATLASSIAN CORPORATION049468101US049468101012/02/2025Election of Directors Richard P. WongDIRECTOR ELECTIONSISSUER207990AGAINST20799AGAINST1S000062244 ATLASSIAN CORPORATION049468101US049468101012/02/2025Election of Directors Michelle ZatlynDIRECTOR ELECTIONSISSUER207990FOR20799FOR1S000062244 ATLASSIAN CORPORATION049468101US049468101012/02/2025Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2026.AUDIT-RELATEDISSUER207990FOR20799FOR1S000062244 ATLASSIAN CORPORATION049468101US049468101012/02/2025An advisory vote to approve the compensation of our named executive officers for the fiscal year ended June 30, 2025.SECTION 14A SAY-ON-PAY VOTESISSUER207990FOR20799FOR1S000062244 ATLASSIAN CORPORATION049468101US049468101012/02/2025Approval of an amendment and restatement to our 2015 Share Incentive Plan.COMPENSATIONISSUER207990AGAINST20799AGAINST1S000062244 ATLASSIAN CORPORATION049468101US049468101012/02/2025Approval of an amendment and restatement to our 2015 Employee Share Purchase Plan.CAPITAL STRUCTUREISSUER207990AGAINST20799AGAINST1S000062244 AXON ENTERPRISE, INC.05464C101US05464C101805/28/2026Election of nine directors of the Company named in the proxy statement. Erika Ayers BadanDIRECTOR ELECTIONSISSUER90510FOR9051FOR1S000062244 AXON ENTERPRISE, INC.05464C101US05464C101805/28/2026Election of nine directors of the Company named in the proxy statement. Adriane BrownDIRECTOR ELECTIONSISSUER90510FOR9051FOR1S000062244 AXON ENTERPRISE, INC.05464C101US05464C101805/28/2026Election of nine directors of the Company named in the proxy statement. Michael GarnreiterDIRECTOR ELECTIONSISSUER90510FOR9051FOR1S000062244 AXON ENTERPRISE, INC.05464C101US05464C101805/28/2026Election of nine directors of the Company named in the proxy statement. Caitlin KalinowskiDIRECTOR ELECTIONSISSUER90510FOR9051FOR1S000062244 AXON ENTERPRISE, INC.05464C101US05464C101805/28/2026Election of nine directors of the Company named in the proxy statement. Todd MorgenfeldDIRECTOR ELECTIONSISSUER90510FOR9051FOR1S000062244 AXON ENTERPRISE, INC.05464C101US05464C101805/28/2026Election of nine directors of the Company named in the proxy statement. Hadi PartoviDIRECTOR ELECTIONSISSUER90510FOR9051FOR1S000062244 AXON ENTERPRISE, INC.05464C101US05464C101805/28/2026Election of nine directors of the Company named in the proxy statement. Graham SmithDIRECTOR ELECTIONSISSUER90510FOR9051FOR1S000062244 AXON ENTERPRISE, INC.05464C101US05464C101805/28/2026Election of nine directors of the Company named in the proxy statement. Patrick SmithDIRECTOR ELECTIONSISSUER90510FOR9051FOR1S000062244 AXON ENTERPRISE, INC.05464C101US05464C101805/28/2026Election of nine directors of the Company named in the proxy statement. Jeri WilliamsDIRECTOR ELECTIONSISSUER90510FOR9051FOR1S000062244 AXON ENTERPRISE, INC.05464C101US05464C101805/28/2026Proposal No. 2 requests that shareholders vote to approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER90510FOR9051FOR1S000062244 AXON ENTERPRISE, INC.05464C101US05464C101805/28/2026Proposal No. 3 requests that shareholders vote to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER90510FOR9051FOR1S000062244 BE SEMICONDUCTOR INDUSTRIES NV BESIN13107144NL001286641204/23/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER4365001S000062244 BE SEMICONDUCTOR INDUSTRIES NV BESIN13107144NL001286641204/23/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER4365001S000062244 BE SEMICONDUCTOR INDUSTRIES NV BESIN13107144NL001286641204/23/2026OPENINGOTHEROther Voting MattersISSUER4365001S000062244 BE SEMICONDUCTOR INDUSTRIES NV BESIN13107144NL001286641204/23/2026CONSIDERATION OF THE ANNUAL REPORT 2025 CONSIDERATION OF REPORT OF THE BOARD OF MANAGEMENT 2025OTHEROther Voting MattersISSUER4365001S000062244 BE SEMICONDUCTOR INDUSTRIES NV BESIN13107144NL001286641204/23/2026CONSIDERATION OF THE ANNUAL REPORT 2025 CONSIDERATION COMPLIANCE CORPORATE GOVERNANCE CODEOTHEROther Voting MattersISSUER4365001S000062244 BE SEMICONDUCTOR INDUSTRIES NV BESIN13107144NL001286641204/23/2026CONSIDERATION AND ADOPTION OF THE ANNUAL ACCOUNTS 2025OTHERAccept Financial Statements and Statutory ReportsISSUER436500FOR43650FOR1S000062244 BE SEMICONDUCTOR INDUSTRIES NV BESIN13107144NL001286641204/23/2026RESERVATION AND DIVIDEND POLICYOTHEROther Voting MattersISSUER4365001S000062244 BE SEMICONDUCTOR INDUSTRIES NV BESIN13107144NL001286641204/23/2026DECLARATION OF DIVIDENDCAPITAL STRUCTUREISSUER436500FOR43650FOR1S000062244 BE SEMICONDUCTOR INDUSTRIES NV BESIN13107144NL001286641204/23/2026DISCHARGE OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR HIS RESPONSIBILITIESCORPORATE GOVERNANCEISSUER436500FOR43650FOR1S000062244 BE SEMICONDUCTOR INDUSTRIES NV BESIN13107144NL001286641204/23/2026DISCHARGE OF THE SUPERVISORY BOARD MEMBERS FOR THEIR RESPONSIBILITIESCORPORATE GOVERNANCEISSUER436500FOR43650FOR1S000062244 BE SEMICONDUCTOR INDUSTRIES NV BESIN13107144NL001286641204/23/2026ADVISORY VOTE ON THE REMUNERATION REPORT 2025SECTION 14A SAY-ON-PAY VOTESISSUER436500FOR43650FOR1S000062244 BE SEMICONDUCTOR INDUSTRIES NV BESIN13107144NL001286641204/23/2026REAPPOINTMENT OF MR CARLO BOZOTTI AS SUPERVISORY BOARD MEMBERDIRECTOR ELECTIONSISSUER436500FOR43650FOR1S000062244 BE SEMICONDUCTOR INDUSTRIES NV BESIN13107144NL001286641204/23/2026REAPPOINTMENT OF MR NIEK HOEK AS SUPERVISORY BOARD MEMBERDIRECTOR ELECTIONSISSUER436500FOR43650FOR1S000062244 BE SEMICONDUCTOR INDUSTRIES NV BESIN13107144NL001286641204/23/2026AUTHORIZATION OF THE BOARD OF MANAGEMENT: TO ISSUE ORDINARY SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARESCAPITAL STRUCTUREISSUER436500FOR43650FOR1S000062244 BE SEMICONDUCTOR INDUSTRIES NV BESIN13107144NL001286641204/23/2026AUTHORIZATION OF THE BOARD OF MANAGEMENT: TO EXCLUDE OR RESTRICT PRE-EMPTIVE RIGHTS IN RELATION TO ORDINARY SHARES AND RIGHTS TO SUBSCRIBE FOR ORDINARY SHARESCAPITAL STRUCTUREISSUER436500FOR43650FOR1S000062244 BE SEMICONDUCTOR INDUSTRIES NV BESIN13107144NL001286641204/23/2026AUTHORIZATION OF THE BOARD OF MANAGEMENT TO ACQUIRE ORDINARY SHARESCAPITAL STRUCTUREISSUER436500FOR43650FOR1S000062244 BE SEMICONDUCTOR INDUSTRIES NV BESIN13107144NL001286641204/23/2026REDUCTION OF THE COMPANY S ISSUED SHARE CAPITAL BY CANCELLATION OF ORDINARY SHARESCAPITAL STRUCTUREISSUER436500FOR43650FOR1S000062244 BE SEMICONDUCTOR INDUSTRIES NV BESIN13107144NL001286641204/23/2026APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE FINANCIAL YEARS 2026 AND 2027AUDIT-RELATEDISSUER436500FOR43650FOR1S000062244 BE SEMICONDUCTOR INDUSTRIES NV BESIN13107144NL001286641204/23/2026APPOINTMENT OF THE EXTERNAL AUDITOR TO CARRY OUT THE ASSURANCE OF THE COMPANY S SUSTAINABILITY REPORTING FOR THE FINANCIAL YEARS 2026 AND 2027AUDIT-RELATEDISSUER436500FOR43650FOR1S000062244 BE SEMICONDUCTOR INDUSTRIES NV BESIN13107144NL001286641204/23/2026ANY OTHER BUSINESSOTHEROther Voting MattersISSUER4365001S000062244 BE SEMICONDUCTOR INDUSTRIES NV BESIN13107144NL001286641204/23/2026CLOSINGOTHEROther Voting MattersISSUER4365001S000062244 BE SEMICONDUCTOR INDUSTRIES NV BESIN13107144NL001286641204/23/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER4365001S000062244 BE SEMICONDUCTOR INDUSTRIES NV BESIN13107144NL001286641204/23/202613 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER4365001S000062244 CAA INFRASTRUCTURE 2026 FPSG6181S109KYG6181S109306/11/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0519/2026051901507.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0519/2026051901425.pdfOTHEROther Voting MattersISSUER9204001S000062244 CAA INFRASTRUCTURE 2026 FPSG6181S109KYG6181S109306/11/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER9204001S000062244 CAA INFRASTRUCTURE 2026 FPSG6181S109KYG6181S109306/11/2026TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER920400FOR92040FOR1S000062244 CAA INFRASTRUCTURE 2026 FPSG6181S109KYG6181S109306/11/2026TO RE-ELECT DR. YAN JUNJIE AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER920400FOR92040FOR1S000062244 CAA INFRASTRUCTURE 2026 FPSG6181S109KYG6181S109306/11/2026TO RE-ELECT MS. YUN YEYI AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER920400FOR92040FOR1S000062244 CAA INFRASTRUCTURE 2026 FPSG6181S109KYG6181S109306/11/2026TO RE-ELECT MR. ZHAO PENGYU AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER920400FOR92040FOR1S000062244 CAA INFRASTRUCTURE 2026 FPSG6181S109KYG6181S109306/11/2026TO RE-ELECT MR. ZHOU YUCONG AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER920400FOR92040FOR1S000062244 CAA INFRASTRUCTURE 2026 FPSG6181S109KYG6181S109306/11/2026TO RE-ELECT MR. LIU WEI AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER920400FOR92040FOR1S000062244 CAA INFRASTRUCTURE 2026 FPSG6181S109KYG6181S109306/11/2026TO RE-ELECT MR. HUANG GUOBIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER920400FOR92040FOR1S000062244 CAA INFRASTRUCTURE 2026 FPSG6181S109KYG6181S109306/11/2026TO RE-ELECT DR. WANG PENGCHENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER920400FOR92040FOR1S000062244 CAA INFRASTRUCTURE 2026 FPSG6181S109KYG6181S109306/11/2026TO RE-ELECT DR. ZHU HUAXING AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER920400FOR92040FOR1S000062244 CAA INFRASTRUCTURE 2026 FPSG6181S109KYG6181S109306/11/2026TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE RESPECTIVE DIRECTORS REMUNERATIONCOMPENSATIONISSUER920400FOR92040FOR1S000062244 CAA INFRASTRUCTURE 2026 FPSG6181S109KYG6181S109306/11/2026TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER920400FOR92040FOR1S000062244 CAA INFRASTRUCTURE 2026 FPSG6181S109KYG6181S109306/11/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING ANY TREASURY SHARES) OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER920400FOR92040FOR1S000062244 CAA INFRASTRUCTURE 2026 FPSG6181S109KYG6181S109306/11/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL CLASS A ORDINARY SHARES AND SELL OR TRANSFER TREASURY SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING ANY TREASURY SHARES) OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER920400AGAINST92040AGAINST1S000062244 CAA INFRASTRUCTURE 2026 FPSG6181S109KYG6181S109306/11/2026TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL CLASS A ORDINARY SHARES IN THE CAPITAL OF THE COMPANY BY THE TOTAL NUMBER OF THE SHARES REPURCHASED BY THE COMPANYCAPITAL STRUCTUREISSUER920400AGAINST92040AGAINST1S000062244 CAA INFRASTRUCTURE 2026 FPSG6181S109KYG6181S109306/11/202604 JUN 2026: PLEASE NOTE THAT ACTUAL SECURITY NAME FOR THIS MEETING IS MINIMAX GROUP INC, THANK YOUOTHEROther Voting MattersISSUER9204001S000062244 CAA INFRASTRUCTURE 2026 FPSG6181S109KYG6181S109306/11/202604 JUN 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER9204001S000062244 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 ELECTIONSISSUER429910FOR42991FOR1S000062244 CAMECO CORPORATION13321L108CA13321L108505/07/2026Election of Director: Tammy Cook-SearsonDIRECTOR ELECTIONSISSUER429910FOR42991FOR1S000062244 CAMECO CORPORATION13321L108CA13321L108505/07/2026Election of Director: Tim GitzelDIRECTOR ELECTIONSISSUER429910FOR42991FOR1S000062244 CAMECO CORPORATION13321L108CA13321L108505/07/2026Election of Director: Marie InksterDIRECTOR ELECTIONSISSUER429910FOR42991FOR1S000062244 CAMECO CORPORATION13321L108CA13321L108505/07/2026Election of Director: Kathryn JacksonDIRECTOR ELECTIONSISSUER429910FOR42991FOR1S000062244 CAMECO CORPORATION13321L108CA13321L108505/07/2026Election of Director: Don KayneDIRECTOR ELECTIONSISSUER429910FOR42991FOR1S000062244 CAMECO CORPORATION13321L108CA13321L108505/07/2026Election of Director: Peter KukielskiDIRECTOR ELECTIONSISSUER429910FOR42991FOR1S000062244 CAMECO CORPORATION13321L108CA13321L108505/07/2026Election of Director: Dominique MinièreDIRECTOR ELECTIONSISSUER429910FOR42991FOR1S000062244 CAMECO CORPORATION13321L108CA13321L108505/07/2026Election of Director: Leontine van Leeuwen-AtkinsDIRECTOR ELECTIONSISSUER429910FOR42991FOR1S000062244 CAMECO CORPORATION13321L108CA13321L108505/07/2026Appointment of Auditors Appoint KPMG LLP as auditors and authorize the directors to fix their remuneration.AUDIT-RELATEDISSUER429910FOR42991FOR1S000062244 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 VOTESISSUER429910FOR42991FOR1S000062244 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.OTHERThe Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a @ CitizenISSUER429910AGAINST42991FOR1S000062244 COHERENT CORP.19247G107US19247G107611/13/2025Election of the Class Two Directors nominated by the Board of Directors for a three-year term to expire at the annual meeting of shareholders in 2028. Enrico DiGirolamoDIRECTOR ELECTIONSISSUER275710FOR27571FOR1S000062244 COHERENT CORP.19247G107US19247G107611/13/2025Election of the Class Two Directors nominated by the Board of Directors for a three-year term to expire at the annual meeting of shareholders in 2028. David L. MotleyDIRECTOR ELECTIONSISSUER275710FOR27571FOR1S000062244 COHERENT CORP.19247G107US19247G107611/13/2025Election of the Class Two Directors nominated by the Board of Directors for a three-year term to expire at the annual meeting of shareholders in 2028. Lisa Neal-GravesDIRECTOR ELECTIONSISSUER275710FOR27571FOR1S000062244 COHERENT CORP.19247G107US19247G107611/13/2025Election of the Class Two Directors nominated by the Board of Directors for a three-year term to expire at the annual meeting of shareholders in 2028. Shaker SadasivamDIRECTOR ELECTIONSISSUER275710FOR27571FOR1S000062244 COHERENT CORP.19247G107US19247G107611/13/2025Election of the Class Two Directors nominated by the Board of Directors for a three-year term to expire at the annual meeting of shareholders in 2028. Michelle SterlingDIRECTOR ELECTIONSISSUER275710FOR27571FOR1S000062244 COHERENT CORP.19247G107US19247G107611/13/2025Non-binding advisory vote to approve compensation paid to named executive officers in fiscal year 2025.SECTION 14A SAY-ON-PAY VOTESISSUER275710FOR27571FOR1S000062244 COHERENT CORP.19247G107US19247G107611/13/2025Ratification of the Audit and Risk Committee's selection of Ernst & Young LLP as the Company's Independent registered public accounting firm for the fiscal year ending June 30, 2026.AUDIT-RELATEDISSUER275710FOR27571FOR1S000062244 DATADOG, INC.23804L103US23804L103504/21/2026To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion.INVESTMENT COMPANY MATTERSCORPORATE GOVERNANCEISSUER455060AGAINST45506AGAINST1S000062244 DATADOG, INC.23804L103US23804L103506/15/2026To elect four Class I directors, each to hold office until our Annual Meeting of Stockholders in 2029; Olivier PomelDIRECTOR ELECTIONSISSUER411770FOR41177FOR1S000062244 DATADOG, INC.23804L103US23804L103506/15/2026To elect four Class I directors, each to hold office until our Annual Meeting of Stockholders in 2029; Dev IttycheriaDIRECTOR ELECTIONSISSUER411770FOR41177FOR1S000062244 DATADOG, INC.23804L103US23804L103506/15/2026To elect four Class I directors, each to hold office until our Annual Meeting of Stockholders in 2029; Shardul ShahDIRECTOR ELECTIONSISSUER411770FOR41177FOR1S000062244 DATADOG, INC.23804L103US23804L103506/15/2026To elect four Class I directors, each to hold office until our Annual Meeting of Stockholders in 2029; Ami VoraDIRECTOR ELECTIONSISSUER411770FOR41177FOR1S000062244 DATADOG, INC.23804L103US23804L103506/15/2026Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER411770FOR41177FOR1S000062244 DATADOG, INC.23804L103US23804L103506/15/2026To ratify the selection by the Audit Committee of our Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER411770FOR41177FOR1S000062244 DATADOG, INC.23804L103US23804L103506/15/2026The stockholder proposal, if properly presented at the Annual Meeting, requesting the adoption of a simple majority voting provision.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER411770FOR41177AGAINST1S000062244 GLOBAL-E ONLINE LTD.M5216V106IL001174168805/11/2026Re-election of Class II Director to hold office until the close of the Company's annual general meeting of shareholders in 2029, and until their respective successors are duly elected and qualified: Nir DebbiDIRECTOR ELECTIONSISSUER1441990FOR144199FOR1S000062244 GLOBAL-E ONLINE LTD.M5216V106IL001174168805/11/2026Re-election of Class II Director to hold office until the close of the Company's annual general meeting of shareholders in 2029, and until their respective successors are duly elected and qualified: Anna Jain BakstDIRECTOR ELECTIONSISSUER1441990FOR144199FOR1S000062244 GLOBAL-E ONLINE LTD.M5216V106IL001174168805/11/2026To approve the Company's amended and restated compensation policy for executive officers and directors.COMPENSATIONCORPORATE GOVERNANCEISSUER1441990AGAINST144199AGAINST1S000062244 GLOBAL-E ONLINE LTD.M5216V106IL001174168805/11/2026To approve amendments to the compensation terms of the Company's co-founders.OTHERApprove/Amend Employment AgreementsISSUER1441990AGAINST144199AGAINST1S000062244 GLOBAL-E ONLINE LTD.M5216V106IL001174168805/11/2026To approve amendments to the equity compensation terms of the Company's non-employee directors.COMPENSATIONISSUER1441990FOR144199FOR1S000062244 GLOBAL-E ONLINE LTD.M5216V106IL001174168805/11/2026To authorize the Company's Chief Executive Officer, Amir Schlachet, to serve as the chairperson of the Company's board of directors for a period of three years.CORPORATE GOVERNANCEISSUER1441990FOR144199FOR1S000062244 GLOBAL-E ONLINE LTD.M5216V106IL001174168805/11/2026To approve the re-appointment of Kost, Forer, Gabbay & Kasierer, registered public accounting firm, a member of Ernst & Young Global, as the Company's Independent registered public accounting firm for the year ending December 31, 2026 and until the next annual general meeting of shareholders, and to authorize the Company's board of directors (with power of delegation to its audit committee) to set the fees to be paid to such auditors.AUDIT-RELATEDISSUER1441990FOR144199FOR1S000062244 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Craig H. Barratt, Ph.D.DIRECTOR ELECTIONSISSUER105270AGAINST10527AGAINST1S000062244 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Joseph C. BeeryDIRECTOR ELECTIONSISSUER105270FOR10527FOR1S000062244 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Lewis ChewDIRECTOR ELECTIONSISSUER105270FOR10527FOR1S000062244 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Gary S. Guthart, Ph.D.DIRECTOR ELECTIONSISSUER105270FOR10527FOR1S000062244 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Sreelakshmi KolliDIRECTOR ELECTIONSISSUER105270FOR10527FOR1S000062244 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Amy L. Ladd, M.D.DIRECTOR ELECTIONSISSUER105270FOR10527FOR1S000062244 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Keith R. Leonard, Jr.DIRECTOR ELECTIONSISSUER105270AGAINST10527AGAINST1S000062244 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Jami Dover NachtsheimDIRECTOR ELECTIONSISSUER105270FOR10527FOR1S000062244 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Monica P. Reed, M.D.DIRECTOR ELECTIONSISSUER105270FOR10527FOR1S000062244 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors David J. RosaDIRECTOR ELECTIONSISSUER105270FOR10527FOR1S000062244 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026To approve, by advisory vote, the compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER105270FOR10527FOR1S000062244 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-RELATEDISSUER105270FOR10527FOR1S000062244 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026To approve the amendment and restatement of the Company's Amended and Restated 2010 Incentive Award Plan.COMPENSATIONISSUER105270FOR10527FOR1S000062244 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Sohail U. AhmedDIRECTOR ELECTIONSISSUER303330FOR30333FOR1S000062244 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Timothy M. ArcherDIRECTOR ELECTIONSISSUER303330FOR30333FOR1S000062244 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Eric K. BrandtDIRECTOR ELECTIONSISSUER303330AGAINST30333AGAINST1S000062244 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Ita M. BrennanDIRECTOR ELECTIONSISSUER303330FOR30333FOR1S000062244 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Michael R. CannonDIRECTOR ELECTIONSISSUER303330AGAINST30333AGAINST1S000062244 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors John M. DineenDIRECTOR ELECTIONSISSUER303330FOR30333FOR1S000062244 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Mark FieldsDIRECTOR ELECTIONSISSUER303330FOR30333FOR1S000062244 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Ho Kyu KangDIRECTOR ELECTIONSISSUER303330FOR30333FOR1S000062244 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Bethany J. MayerDIRECTOR ELECTIONSISSUER303330FOR30333FOR1S000062244 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Jyoti K. MehraDIRECTOR ELECTIONSISSUER303330FOR30333FOR1S000062244 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Abhijit Y. TalwalkarDIRECTOR ELECTIONSISSUER303330AGAINST30333AGAINST1S000062244 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 VOTESISSUER303330FOR30333FOR1S000062244 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Approval of the adoption of the Lam 2025 Stock Incentive Plan.COMPENSATIONISSUER303330AGAINST30333AGAINST1S000062244 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Ratification of the appointment of the independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER303330FOR30333FOR1S000062244 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.CORPORATE GOVERNANCEISSUER303330FOR30333FOR1S000062244 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Stockholder proposal titled ''Realistic Shareholder Ability to Call for a Special Shareholder Meeting,'' if properly presented.CORPORATE GOVERNANCESECURITY HOLDER303330FOR30333AGAINST1S000062244 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026Election of Directors. Sara AndrewsDIRECTOR ELECTIONSISSUER419150FOR41915FOR1S000062244 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026Election of Directors. Brad W. BussDIRECTOR ELECTIONSISSUER419150FOR41915FOR1S000062244 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026Election of Directors. Daniel DurnDIRECTOR ELECTIONSISSUER419150ABSTAIN41915AGAINST1S000062244 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026Election of Directors. Rebecca W. HouseDIRECTOR ELECTIONSISSUER419150FOR41915FOR1S000062244 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026Election of Directors. Marachel L. KnightDIRECTOR ELECTIONSISSUER419150FOR41915FOR1S000062244 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026Election of Directors. Matthew J. MurphyDIRECTOR ELECTIONSISSUER419150FOR41915FOR1S000062244 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026Election of Directors. Rajiv RamaswamiDIRECTOR ELECTIONSISSUER419150FOR41915FOR1S000062244 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026Election of Directors. Richard P. WallaceDIRECTOR ELECTIONSISSUER419150FOR41915FOR1S000062244 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026An advisory (non-binding) vote to approve compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER419150FOR41915FOR1S000062244 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026To ratify the appointment of Deloitte and Touche LLP as our independent registered public accounting firm for the fiscal year ending January 30, 2027.AUDIT-RELATEDISSUER419150FOR41915FOR1S000062244 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026To consider and act on one stockholder proposal, entitled "Independent Board Chairman", if properly presented at the Annual Meeting.CORPORATE GOVERNANCESECURITY HOLDER419150AGAINST41915FOR1S000062244 MERCADOLIBRE, INC.58733R102US58733R102306/09/2026Election of Directors Susan SegalDIRECTOR ELECTIONSISSUER27970FOR2797FOR1S000062244 MERCADOLIBRE, INC.58733R102US58733R102306/09/2026Election of Directors Stelleo Passos ToldaDIRECTOR ELECTIONSISSUER27970FOR2797FOR1S000062244 MERCADOLIBRE, INC.58733R102US58733R102306/09/2026Election of Directors Alejandro Nicolás AguzinDIRECTOR ELECTIONSISSUER27970FOR2797FOR1S000062244 MERCADOLIBRE, INC.58733R102US58733R102306/09/2026To approve, on an advisory basis, the compensation of our named executive officers for fiscal year 2025.SECTION 14A SAY-ON-PAY VOTESISSUER27970FOR2797FOR1S000062244 MERCADOLIBRE, INC.58733R102US58733R102306/09/2026To ratify the appointment of Pistrelli, Henry Martin y Asociados S.A., a member firm of Ernst & Young Global Limited, as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER27970FOR2797FOR1S000062244 MICRON TECHNOLOGY, INC.595112103US595112103801/15/2026ELECTION OF DIRECTORS. Lynn A. DugleDIRECTOR ELECTIONSISSUER463730FOR46373FOR1S000062244 MICRON TECHNOLOGY, INC.595112103US595112103801/15/2026ELECTION OF DIRECTORS. Steven J. GomoDIRECTOR ELECTIONSISSUER463730FOR46373FOR1S000062244 MICRON TECHNOLOGY, INC.595112103US595112103801/15/2026ELECTION OF DIRECTORS. Linnie M. HaynesworthDIRECTOR ELECTIONSISSUER463730FOR46373FOR1S000062244 MICRON TECHNOLOGY, INC.595112103US595112103801/15/2026ELECTION OF DIRECTORS. T. Mark LiuDIRECTOR ELECTIONSISSUER463730FOR46373FOR1S000062244 MICRON TECHNOLOGY, INC.595112103US595112103801/15/2026ELECTION OF DIRECTORS. Sanjay MehrotraDIRECTOR ELECTIONSISSUER463730FOR46373FOR1S000062244 MICRON TECHNOLOGY, INC.595112103US595112103801/15/2026ELECTION OF DIRECTORS. A. Christine SimonsDIRECTOR ELECTIONSISSUER463730FOR46373FOR1S000062244 MICRON TECHNOLOGY, INC.595112103US595112103801/15/2026ELECTION OF DIRECTORS. Robert H. SwanDIRECTOR ELECTIONSISSUER463730FOR46373FOR1S000062244 MICRON TECHNOLOGY, INC.595112103US595112103801/15/2026ELECTION OF DIRECTORS. MaryAnn WrightDIRECTOR ELECTIONSISSUER463730FOR46373FOR1S000062244 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 VOTESISSUER463730FOR46373FOR1S000062244 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.CORPORATE GOVERNANCEISSUER463730FOR46373FOR1S000062244 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-RELATEDISSUER463730AGAINST46373AGAINST1S000062244 MICRON TECHNOLOGY, INC.595112103US595112103801/15/2026SHAREHOLDER PROPOSAL REQUESTING AMENDMENT TO SHAREHOLDER SPECIAL MEETING RIGHT.CORPORATE GOVERNANCESECURITY HOLDER463730FOR46373AGAINST1S000062244 NU HOLDINGS LTD.G6683N103KYG6683N103409/08/2025To resolve, as an ordinary resolution, that the Company's audited financial statements and the Company's Annual Report on Form 20-F for the fiscal year ended December 31, 2024 be approved and ratified.OTHERAccept Financial Statements and Statutory ReportsISSUER2185750FOR218575FOR1S000062244 NU HOLDINGS LTD.G6683N103KYG6683N103409/08/2025To resolve, as an ordinary resolution, that the reelection of the individuals listed from "a" to "i", as directors of the Company (the "Nominees"), be approved: a. David Vélez Osorno; b. Anita Mary Sands; c. David Alexandre Marcus; d. Douglas Mauro Leone; e. Jacqueline Dawn Reses; f. Luis Alberto Moreno Mejia; g. Roberto de Oliveira Campos Neto; h. Rogério Paulo Calderón Peres; i. Thuan Quang Pham.DIRECTOR ELECTIONSISSUER2185750AGAINST218575AGAINST1S000062244 NUTANIX, INC.67059N108US67059N108112/12/2025Election of nine directors to hold office until the annual meeting of stockholders to take place after the end of the fiscal year ending July 31, 2026. Eric K. BrandtDIRECTOR ELECTIONSISSUER479070FOR47907FOR1S000062244 NUTANIX, INC.67059N108US67059N108112/12/2025Election of nine directors to hold office until the annual meeting of stockholders to take place after the end of the fiscal year ending July 31, 2026. Craig ConwayDIRECTOR ELECTIONSISSUER479070FOR47907FOR1S000062244 NUTANIX, INC.67059N108US67059N108112/12/2025Election of nine directors to hold office until the annual meeting of stockholders to take place after the end of the fiscal year ending July 31, 2026. Max de GroenDIRECTOR ELECTIONSISSUER479070FOR47907FOR1S000062244 NUTANIX, INC.67059N108US67059N108112/12/2025Election of nine directors to hold office until the annual meeting of stockholders to take place after the end of the fiscal year ending July 31, 2026. Virginia GambaleDIRECTOR ELECTIONSISSUER479070AGAINST47907AGAINST1S000062244 NUTANIX, INC.67059N108US67059N108112/12/2025Election of nine directors to hold office until the annual meeting of stockholders to take place after the end of the fiscal year ending July 31, 2026. Steven J. GomoDIRECTOR ELECTIONSISSUER479070AGAINST47907AGAINST1S000062244 NUTANIX, INC.67059N108US67059N108112/12/2025Election of nine directors to hold office until the annual meeting of stockholders to take place after the end of the fiscal year ending July 31, 2026. Greg LavenderDIRECTOR ELECTIONSISSUER479070FOR47907FOR1S000062244 NUTANIX, INC.67059N108US67059N108112/12/2025Election of nine directors to hold office until the annual meeting of stockholders to take place after the end of the fiscal year ending July 31, 2026. Rajiv RamaswamiDIRECTOR ELECTIONSISSUER479070FOR47907FOR1S000062244 NUTANIX, INC.67059N108US67059N108112/12/2025Election of nine directors to hold office until the annual meeting of stockholders to take place after the end of the fiscal year ending July 31, 2026. Gayle SheppardDIRECTOR ELECTIONSISSUER479070FOR47907FOR1S000062244 NUTANIX, INC.67059N108US67059N108112/12/2025Election of nine directors to hold office until the annual meeting of stockholders to take place after the end of the fiscal year ending July 31, 2026. Mark TempletonDIRECTOR ELECTIONSISSUER479070FOR47907FOR1S000062244 NUTANIX, INC.67059N108US67059N108112/12/2025Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2026.AUDIT-RELATEDISSUER479070FOR47907FOR1S000062244 NUTANIX, INC.67059N108US67059N108112/12/2025Approval, on a non-binding advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER479070FOR47907FOR1S000062244 NUTANIX, INC.67059N108US67059N108112/12/2025Approval of the amendment and restatement of our 2016 Equity Incentive Plan.COMPENSATIONISSUER479070FOR47907FOR1S000062244 RAMBUS INC.750917106US750917106904/23/2026Election of Directors. Charles KissnerDIRECTOR ELECTIONSISSUER467730AGAINST46773AGAINST1S000062244 RAMBUS INC.750917106US750917106904/23/2026Election of Directors. Meera RaoDIRECTOR ELECTIONSISSUER467730FOR46773FOR1S000062244 RAMBUS INC.750917106US750917106904/23/2026Election of Directors. Necip SayinerDIRECTOR ELECTIONSISSUER467730FOR46773FOR1S000062244 RAMBUS INC.750917106US750917106904/23/2026Election of Directors. Luc SeraphinDIRECTOR ELECTIONSISSUER467730FOR46773FOR1S000062244 RAMBUS INC.750917106US750917106904/23/2026Ratification of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER467730FOR46773FOR1S000062244 RAMBUS INC.750917106US750917106904/23/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER467730FOR46773FOR1S000062244 REDDIT, INC.75734B100US75734B100806/08/2026DIRECTOR: Steven HuffmanDIRECTOR ELECTIONSISSUER556310FOR55631FOR1S000062244 REDDIT, INC.75734B100US75734B100806/08/2026DIRECTOR: Sarah FarrellDIRECTOR ELECTIONSISSUER556310FOR55631FOR1S000062244 REDDIT, INC.75734B100US75734B100806/08/2026DIRECTOR: Patricia Fili-KrushelDIRECTOR ELECTIONSISSUER556310FOR55631FOR1S000062244 REDDIT, INC.75734B100US75734B100806/08/2026DIRECTOR: Porter GaleDIRECTOR ELECTIONSISSUER556310FOR55631FOR1S000062244 REDDIT, INC.75734B100US75734B100806/08/2026DIRECTOR: David HabigerDIRECTOR ELECTIONSISSUER556310FOR55631FOR1S000062244 REDDIT, INC.75734B100US75734B100806/08/2026DIRECTOR: Steven O. NewhouseDIRECTOR ELECTIONSISSUER556310FOR55631FOR1S000062244 REDDIT, INC.75734B100US75734B100806/08/2026DIRECTOR: Robert A. SauerbergDIRECTOR ELECTIONSISSUER556310FOR55631FOR1S000062244 REDDIT, INC.75734B100US75734B100806/08/2026DIRECTOR: Michael SeibelDIRECTOR ELECTIONSISSUER556310FOR55631FOR1S000062244 REDDIT, INC.75734B100US75734B100806/08/2026Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER556310FOR55631FOR1S000062244 REDDIT, INC.75734B100US75734B100806/08/2026Advisory vote on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER556310FOR55631FOR1S000062244 RUBRIK, INC.781154109US781154109006/03/2026DIRECTOR: Asheem ChandnaDIRECTOR ELECTIONSISSUER442684080FOR4426FOR1S000062244 RUBRIK, INC.781154109US781154109006/03/2026DIRECTOR: Ravi MhatreDIRECTOR ELECTIONSISSUER442684080FOR4426FOR1S000062244 RUBRIK, INC.781154109US781154109006/03/2026DIRECTOR: Arvind NithrakashyapDIRECTOR ELECTIONSISSUER442684080FOR4426FOR1S000062244 RUBRIK, INC.781154109US781154109006/03/2026Ratification of the appointment by the Audit Committee of the Board of KPMG LLP as Rubrik, Inc.'s independent registered public accounting firm for Rubrik, Inc.'s fiscal year ending January 31, 2027.AUDIT-RELATEDISSUER442684080FOR4426FOR1S000062244 RUBRIK, INC.781154109US781154109006/03/2026Advisory vote on the frequency of future advisory votes on the compensation of Rubrik, Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER4426840801 YEAR4426FOR1S000062244 SHIFT4 PAYMENTS, INC.82452J109US82452J109706/12/2026DIRECTOR: Sam BakhshandehpourDIRECTOR ELECTIONSISSUER5356101754FOR5356FOR1S000062244 SHIFT4 PAYMENTS, INC.82452J109US82452J109706/12/2026DIRECTOR: Jonathan HalkyardDIRECTOR ELECTIONSISSUER5356101754FOR5356FOR1S000062244 SHIFT4 PAYMENTS, INC.82452J109US82452J109706/12/2026DIRECTOR: Nancy DismanDIRECTOR ELECTIONSISSUER5356101754FOR5356FOR1S000062244 SHIFT4 PAYMENTS, INC.82452J109US82452J109706/12/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER5356101754FOR5356FOR1S000062244 SHIFT4 PAYMENTS, INC.82452J109US82452J109706/12/2026Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER5356101754FOR5356FOR1S000062244 SHIFT4 PAYMENTS, INC.82452J109US82452J109706/12/2026To approve the Company's Second Amended and Restated Certificate of Incorporation, (i) eliminating the authorization of and references to the Company's Class B common stock, par value of $0.0001 per share and the Company's Class C common stock, par value of $0.0001 per share (and make related technical, non-substantive and conforming changes) and (ii) to provide for exculpation of officers from breaches of fiduciary duty to the extent permitted by the General Corporation Law of the State of Delaware.CORPORATE GOVERNANCEISSUER5356101754FOR5356FOR1S000062244 SHIFT4 PAYMENTS, INC.82452J109US82452J109706/12/2026Approval of the Company's 2026 Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER5356101754AGAINST5356AGAINST1S000062244 SHOPIFY INC.82509L107CA82509L107606/16/2026Election of Director: Tobias LütkeDIRECTOR ELECTIONSISSUER399430FOR39943FOR1S000062244 SHOPIFY INC.82509L107CA82509L107606/16/2026Election of Director: Joseph NataleDIRECTOR ELECTIONSISSUER399430FOR39943FOR1S000062244 SHOPIFY INC.82509L107CA82509L107606/16/2026Election of Director: Lulu Cheng MeserveyDIRECTOR ELECTIONSISSUER399430FOR39943FOR1S000062244 SHOPIFY INC.82509L107CA82509L107606/16/2026Election of Director: Jeanne DeWitt GrosserDIRECTOR ELECTIONSISSUER399430FOR39943FOR1S000062244 SHOPIFY INC.82509L107CA82509L107606/16/2026Election of Director: David Heinemeier HanssonDIRECTOR ELECTIONSISSUER399430FOR39943FOR1S000062244 SHOPIFY INC.82509L107CA82509L107606/16/2026Election of Director: Jeremy LevineDIRECTOR ELECTIONSISSUER399430FOR39943FOR1S000062244 SHOPIFY INC.82509L107CA82509L107606/16/2026Election of Director: Prashanth Mahendra-RajahDIRECTOR ELECTIONSISSUER399430FOR39943FOR1S000062244 SHOPIFY INC.82509L107CA82509L107606/16/2026Election of Director: Kevin ScottDIRECTOR ELECTIONSISSUER399430FOR39943FOR1S000062244 SHOPIFY INC.82509L107CA82509L107606/16/2026Election of Director: Toby ShannanDIRECTOR ELECTIONSISSUER399430FOR39943FOR1S000062244 SHOPIFY INC.82509L107CA82509L107606/16/2026Election of Director: Fidji SimoDIRECTOR ELECTIONSISSUER399430FOR39943FOR1S000062244 SHOPIFY INC.82509L107CA82509L107606/16/2026Auditor Proposal Resolution approving the reappointment of PricewaterhouseCoopers LLP as auditors of Shopify Inc. and authorizing the Board of Directors to fix their remuneration.AUDIT-RELATEDISSUER399430FOR39943FOR1S000062244 SHOPIFY INC.82509L107CA82509L107606/16/2026Non-binding Advisory Vote on Executive Compensation Non-binding advisory vote that the shareholders accept Shopify Inc.'s approach to executive compensation as disclosed in the Management Information Circular for the Meeting.SECTION 14A SAY-ON-PAY VOTESISSUER399430FOR39943FOR1S000062244 SHOPIFY INC.82509L107CA82509L107606/16/2026Shareholder Proposal Vote on the shareholder proposal, as disclosed in the Management Information Circular for the Meeting.OTHER SOCIAL ISSUESSECURITY HOLDER399430AGAINST39943FOR1S000062244 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER3331201S000062244 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITALOTHEROther Voting MattersISSUER3331201S000062244 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE.OTHEROther Voting MattersISSUER3331201S000062244 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.OTHEROther Voting MattersISSUER3331201S000062244 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE.OTHEROther Voting MattersISSUER3331201S000062244 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.OTHEROther Voting MattersISSUER3331201S000062244 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER3331201S000062244 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2024/25OTHEROther Voting MattersISSUER3331201S000062244 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.70 PER SHARECAPITAL STRUCTUREISSUER333120FOR33312FOR1S000062244 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTIAN BRUCH FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER333120FOR33312FOR1S000062244 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARIA FERRARO FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER333120FOR33312FOR1S000062244 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KARIM AMIN FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER333120FOR33312FOR1S000062244 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER TIM HOLT FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER333120FOR33312FOR1S000062244 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ANNE-LAURE PARRICAL DE CHAMMARD FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER333120FOR33312FOR1S000062244 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER VINOD PHILIP FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER333120FOR33312FOR1S000062244 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOE KAESER FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER333120FOR33312FOR1S000062244 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROBERT KENSBOCK FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER333120FOR33312FOR1S000062244 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HUBERT LIENHARD FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER333120FOR33312FOR1S000062244 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUENTER AUGUSTAT FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER333120FOR33312FOR1S000062244 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANFRED BAEREIS FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER333120FOR33312FOR1S000062244 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANUEL BLOEMERS FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER333120FOR33312FOR1S000062244 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTINE BORTENLAENGER (UNTIL FEB. 20, 2025) FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER333120FOR33312FOR1S000062244 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANJA-ISABEL DOTZENRATH (FROM FEB. 20, 2025) FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER333120FOR33312FOR1S000062244 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA FEHRMANN FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER333120FOR33312FOR1S000062244 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREAS FELDMUELLER FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER333120FOR33312FOR1S000062244 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NADINE FLORIAN FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER333120FOR33312FOR1S000062244 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SIGMAR GABRIEL FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER333120FOR33312FOR1S000062244 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER VERONIKA GRIMM FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER333120FOR33312FOR1S000062244 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN KERNER FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER333120FOR33312FOR1S000062244 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SIMONE MENNE FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER333120FOR33312FOR1S000062244 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HILDEGARD MUELLER (UNTIL FEB. 20, 2025) FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER333120FOR33312FOR1S000062244 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LAURENCE MULLIEZ FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER333120FOR33312FOR1S000062244 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THOMAS PFANN FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER333120FOR33312FOR1S000062244 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS REBELLIUS FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER333120FOR33312FOR1S000062244 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CORNELIA SCHAU FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER333120FOR33312FOR1S000062244 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GEISHA WILLIAMS FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER333120FOR33312FOR1S000062244 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FEIYU XU (FROM FEB. 20, 2025) FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER333120FOR33312FOR1S000062244 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2025/26 AND FOR THE REVIEW OF INTERIM FINANCIAL REPORTS FOR THE FIRST HALF OF FISCAL YEAR 2025/26AUDIT-RELATEDISSUER333120FOR33312FOR1S000062244 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026RATIFY KPMG AG AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2025/26AUDIT-RELATEDISSUER333120FOR33312FOR1S000062244 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER333120FOR33312FOR1S000062244 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE REMUNERATION OF SUPERVISORY BOARDCOMPENSATIONISSUER333120FOR33312FOR1S000062244 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/202616 JAN 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER3331201S000062244 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/202616 JAN 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER3331201S000062244 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/202616 JAN 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER3331201S000062244 SNOWFLAKE INC.833445109US833445109807/02/2025Election of Class II Director for term expiring in 2028: Kelly A. KramerDIRECTOR ELECTIONSISSUER143500FOR14350FOR1S000062244 SNOWFLAKE INC.833445109US833445109807/02/2025Election of Class II Director for term expiring in 2028: Frank SlootmanDIRECTOR ELECTIONSISSUER143500FOR14350FOR1S000062244 SNOWFLAKE INC.833445109US833445109807/02/2025Election of Class II Director for term expiring in 2028: Michael L. SpeiserDIRECTOR ELECTIONSISSUER143500WITHHOLD14350AGAINST1S000062244 SNOWFLAKE INC.833445109US833445109807/02/2025To approve, on a non-binding advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER143500AGAINST14350AGAINST1S000062244 SNOWFLAKE INC.833445109US833445109807/02/2025To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2026.AUDIT-RELATEDISSUER143500AGAINST14350AGAINST1S000062244 SNOWFLAKE INC.833445109US833445109807/02/2025To approve an amendment to our Amended and Restated Certificate of Incorporation to declassify our Board of Directors.SHAREHOLDER RIGHTS AND DEFENSESISSUER143500FOR14350FOR1S000062244 SNOWFLAKE INC.833445109US833445109807/02/2025To approve an amendment to our Amended and Restated Certificate of Incorporation to remove references to Class B common stock and rename Class A common stock to common stock.CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER143500FOR14350FOR1S000062244 SNOWFLAKE INC.833445109US833445109806/29/2026Election of three Class III Directors for terms expiring in 2029. Teresa BriggsDIRECTOR ELECTIONSISSUER319840FOR31984FOR1S000062244 SNOWFLAKE INC.833445109US833445109806/29/2026Election of three Class III Directors for terms expiring in 2029. Mark D. McLaughlinDIRECTOR ELECTIONSISSUER319840FOR31984FOR1S000062244 SNOWFLAKE INC.833445109US833445109806/29/2026Election of three Class III Directors for terms expiring in 2029. Sridhar RamaswamyDIRECTOR ELECTIONSISSUER319840FOR31984FOR1S000062244 SNOWFLAKE INC.833445109US833445109806/29/2026To approve, on a non-binding advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER319840FOR31984FOR1S000062244 SNOWFLAKE INC.833445109US833445109806/29/2026To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2027.AUDIT-RELATEDISSUER319840FOR31984FOR1S000062244 SNOWFLAKE INC.833445109US833445109806/29/2026To consider and vote on, if properly presented at the meeting, a non-binding stockholder proposal requesting majority vote for director elections.CORPORATE GOVERNANCESECURITY HOLDER319840FOR31984AGAINST1S000062244 STERLING INFRASTRUCTURE, INC.859241101US859241101605/07/2026Election of Directors William T. BoswayDIRECTOR ELECTIONSISSUER19919737FOR19919FOR1S000062244 STERLING INFRASTRUCTURE, INC.859241101US859241101605/07/2026Election of Directors Roger A. CreggDIRECTOR ELECTIONSISSUER19919737FOR19919FOR1S000062244 STERLING INFRASTRUCTURE, INC.859241101US859241101605/07/2026Election of Directors Joseph A. CutilloDIRECTOR ELECTIONSISSUER19919737FOR19919FOR1S000062244 STERLING INFRASTRUCTURE, INC.859241101US859241101605/07/2026Election of Directors Julie A. DillDIRECTOR ELECTIONSISSUER19919737FOR19919FOR1S000062244 STERLING INFRASTRUCTURE, INC.859241101US859241101605/07/2026Election of Directors Dana C. O'BrienDIRECTOR ELECTIONSISSUER19919737FOR19919FOR1S000062244 STERLING INFRASTRUCTURE, INC.859241101US859241101605/07/2026Election of Directors B. Andrew RoseDIRECTOR ELECTIONSISSUER19919737FOR19919FOR1S000062244 STERLING INFRASTRUCTURE, INC.859241101US859241101605/07/2026Election of Directors David S. SchulzDIRECTOR ELECTIONSISSUER19919737FOR19919FOR1S000062244 STERLING INFRASTRUCTURE, INC.859241101US859241101605/07/2026Election of Directors Dwayne A. WilsonDIRECTOR ELECTIONSISSUER19919737FOR19919FOR1S000062244 STERLING INFRASTRUCTURE, INC.859241101US859241101605/07/2026To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER19919737FOR19919FOR1S000062244 STERLING INFRASTRUCTURE, INC.859241101US859241101605/07/2026To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER19919737AGAINST19919AGAINST1S000062244 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Election of Directors Strauss ZelnickDIRECTOR ELECTIONSISSUER123480FOR12348FOR1S000062244 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Election of Directors Michael DornemannDIRECTOR ELECTIONSISSUER123480AGAINST12348AGAINST1S000062244 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Election of Directors J MosesDIRECTOR ELECTIONSISSUER123480AGAINST12348AGAINST1S000062244 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Election of Directors Michael ShereskyDIRECTOR ELECTIONSISSUER123480AGAINST12348AGAINST1S000062244 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Election of Directors LaVerne SrinivasanDIRECTOR ELECTIONSISSUER123480FOR12348FOR1S000062244 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Election of Directors Susan TolsonDIRECTOR ELECTIONSISSUER123480AGAINST12348AGAINST1S000062244 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Election of Directors Paul VieraDIRECTOR ELECTIONSISSUER123480FOR12348FOR1S000062244 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Election of Directors Roland HernandezDIRECTOR ELECTIONSISSUER123480FOR12348FOR1S000062244 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Election of Directors William "Bing" GordonDIRECTOR ELECTIONSISSUER123480FOR12348FOR1S000062244 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Election of Directors Ellen SiminoffDIRECTOR ELECTIONSISSUER123480FOR12348FOR1S000062244 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Approval, on a non-binding advisory basis, of the compensation of the Company's "named executive officers" as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER123480FOR12348FOR1S000062244 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Approval of an amendment and restatement of the Amended and Restated Take-Two Interactive Software, Inc. 2017 Stock Incentive Plan.COMPENSATIONISSUER123480FOR12348FOR1S000062244 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2026.AUDIT-RELATEDISSUER123480FOR12348FOR1S000062244 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Ronald SugarDIRECTOR ELECTIONSISSUER701960FOR70196FOR1S000062244 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Revathi AdvaithiDIRECTOR ELECTIONSISSUER701960FOR70196FOR1S000062244 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Turqi AlnowaiserDIRECTOR ELECTIONSISSUER701960FOR70196FOR1S000062244 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Nikesh AroraDIRECTOR ELECTIONSISSUER701960FOR70196FOR1S000062244 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Ursula BurnsDIRECTOR ELECTIONSISSUER701960FOR70196FOR1S000062244 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Robert EckertDIRECTOR ELECTIONSISSUER701960FOR70196FOR1S000062244 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Amanda GinsbergDIRECTOR ELECTIONSISSUER701960FOR70196FOR1S000062244 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Dara KhosrowshahiDIRECTOR ELECTIONSISSUER701960AGAINST70196AGAINST1S000062244 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors John ThainDIRECTOR ELECTIONSISSUER701960FOR70196FOR1S000062244 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Alexander WynaendtsDIRECTOR ELECTIONSISSUER701960FOR70196FOR1S000062244 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Advisory vote to approve 2025 named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER701960FOR70196FOR1S000062244 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Advisory vote on the frequency of future advisory votes on named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER7019601 YEAR70196FOR1S000062244 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER701960FOR70196FOR1S000062244 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 ELECTIONSISSUER170690FOR17069FOR1S000062244 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 ELECTIONSISSUER170690FOR17069FOR1S000062244 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 ELECTIONSISSUER170690FOR17069FOR1S000062244 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 ELECTIONSISSUER170690FOR17069FOR1S000062244 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 ELECTIONSISSUER170690FOR17069FOR1S000062244 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 ELECTIONSISSUER170690FOR17069FOR1S000062244 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 ELECTIONSISSUER170690FOR17069FOR1S000062244 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 ELECTIONSISSUER170690FOR17069FOR1S000062244 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 ELECTIONSISSUER170690FOR17069FOR1S000062244 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 ELECTIONSISSUER170690FOR17069FOR1S000062244 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 ELECTIONSISSUER170690FOR17069FOR1S000062244 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 VOTESISSUER170690FOR17069FOR1S000062244 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-RELATEDISSUER170690FOR17069FOR1S000062244 VISTRA CORP.92840M102US92840M102704/29/2026To elect the following 11 directors: Scott B. HelmDIRECTOR ELECTIONSISSUER339150FOR33915FOR1S000062244 VISTRA CORP.92840M102US92840M102704/29/2026To elect the following 11 directors: Hilary E. AckermannDIRECTOR ELECTIONSISSUER339150FOR33915FOR1S000062244 VISTRA CORP.92840M102US92840M102704/29/2026To elect the following 11 directors: Arcilia C. AcostaDIRECTOR ELECTIONSISSUER339150FOR33915FOR1S000062244 VISTRA CORP.92840M102US92840M102704/29/2026To elect the following 11 directors: Gavin R. BaieraDIRECTOR ELECTIONSISSUER339150FOR33915FOR1S000062244 VISTRA CORP.92840M102US92840M102704/29/2026To elect the following 11 directors: Paul M. BarbasDIRECTOR ELECTIONSISSUER339150FOR33915FOR1S000062244 VISTRA CORP.92840M102US92840M102704/29/2026To elect the following 11 directors: James A. BurkeDIRECTOR ELECTIONSISSUER339150FOR33915FOR1S000062244 VISTRA CORP.92840M102US92840M102704/29/2026To elect the following 11 directors: Lisa CrutchfieldDIRECTOR ELECTIONSISSUER339150FOR33915FOR1S000062244 VISTRA CORP.92840M102US92840M102704/29/2026To elect the following 11 directors: Julie A. LagacyDIRECTOR ELECTIONSISSUER339150FOR33915FOR1S000062244 VISTRA CORP.92840M102US92840M102704/29/2026To elect the following 11 directors: John W. (Bill) PitesaDIRECTOR ELECTIONSISSUER339150FOR33915FOR1S000062244 VISTRA CORP.92840M102US92840M102704/29/2026To elect the following 11 directors: John R. (J. R.) SultDIRECTOR ELECTIONSISSUER339150FOR33915FOR1S000062244 VISTRA CORP.92840M102US92840M102704/29/2026To elect the following 11 directors: Robert C. WaltersDIRECTOR ELECTIONSISSUER339150FOR33915FOR1S000062244 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 VOTESISSUER339150FOR33915FOR1S000062244 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-RELATEDISSUER339150AGAINST33915AGAINST1S000062244 ABBOTT LABORATORIES002824100US002824100004/24/2026Election of 12 Directors: N. AhujaDIRECTOR ELECTIONSISSUER00S000096772 ABBOTT LABORATORIES002824100US002824100004/24/2026Election of 12 Directors: C. Babineaux-FontenotDIRECTOR ELECTIONSISSUER00S000096772 ABBOTT LABORATORIES002824100US002824100004/24/2026Election of 12 Directors: S. E. BlountDIRECTOR ELECTIONSISSUER00S000096772 ABBOTT LABORATORIES002824100US002824100004/24/2026Election of 12 Directors: R. B. FordDIRECTOR ELECTIONSISSUER00S000096772 ABBOTT LABORATORIES002824100US002824100004/24/2026Election of 12 Directors: P. GonzalezDIRECTOR ELECTIONSISSUER00S000096772 ABBOTT LABORATORIES002824100US002824100004/24/2026Election of 12 Directors: M. A. KumbierDIRECTOR ELECTIONSISSUER00S000096772 ABBOTT LABORATORIES002824100US002824100004/24/2026Election of 12 Directors: D. W. McDewDIRECTOR ELECTIONSISSUER00S000096772 ABBOTT LABORATORIES002824100US002824100004/24/2026Election of 12 Directors: N. McKinstryDIRECTOR ELECTIONSISSUER00S000096772 ABBOTT LABORATORIES002824100US002824100004/24/2026Election of 12 Directors: M. G. O'GradyDIRECTOR ELECTIONSISSUER00S000096772 ABBOTT LABORATORIES002824100US002824100004/24/2026Election of 12 Directors: M. F. RomanDIRECTOR ELECTIONSISSUER00S000096772 ABBOTT LABORATORIES002824100US002824100004/24/2026Election of 12 Directors: D. J. StarksDIRECTOR ELECTIONSISSUER00S000096772 ABBOTT LABORATORIES002824100US002824100004/24/2026Election of 12 Directors: J. G. StrattonDIRECTOR ELECTIONSISSUER00S000096772 ABBOTT LABORATORIES002824100US002824100004/24/2026Ratification of Ernst & Young LLP As AuditorsAUDIT-RELATEDISSUER00S000096772 ABBOTT LABORATORIES002824100US002824100004/24/2026Say on Pay - An Advisory Vote on the Approval of Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER00S000096772 ABBOTT LABORATORIES002824100US002824100004/24/2026Approval of the Abbott Laboratories 2026 Incentive Stock ProgramCOMPENSATIONISSUER00S000096772 ABBOTT LABORATORIES002824100US002824100004/24/2026Approval of the Abbott Laboratories 2026 Employee Stock Purchase Plan for Non-U.S. EmployeesCAPITAL STRUCTUREISSUER00S000096772 ABBVIE INC.00287Y109US00287Y109105/08/2026Election of Class II Directors Jennifer L. DavisDIRECTOR ELECTIONSISSUER00S000096772 ABBVIE INC.00287Y109US00287Y109105/08/2026Election of Class II Directors Melody B. MeyerDIRECTOR ELECTIONSISSUER00S000096772 ABBVIE INC.00287Y109US00287Y109105/08/2026Election of Class II Directors Robert A. MichaelDIRECTOR ELECTIONSISSUER00S000096772 ABBVIE INC.00287Y109US00287Y109105/08/2026Election of Class II Directors Frederick H. WaddellDIRECTOR ELECTIONSISSUER00S000096772 ABBVIE INC.00287Y109US00287Y109105/08/2026Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026AUDIT-RELATEDISSUER00S000096772 ABBVIE INC.00287Y109US00287Y109105/08/2026Say on Pay - An advisory vote on the approval of executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER00S000096772 ABBVIE INC.00287Y109US00287Y109105/08/2026Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority votingCORPORATE GOVERNANCEISSUER00S000096772 ABBVIE INC.00287Y109US00287Y109105/08/2026Stockholder Proposal - to Adopt a Policy to Require an Independent ChairCORPORATE GOVERNANCESECURITY HOLDER00S000096772 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors Nora M. DenzelDIRECTOR ELECTIONSISSUER00S000096772 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors Michael P. GregoireDIRECTOR ELECTIONSISSUER00S000096772 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors Joseph A. HouseholderDIRECTOR ELECTIONSISSUER00S000096772 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors John W. MarrenDIRECTOR ELECTIONSISSUER00S000096772 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors KC McClureDIRECTOR ELECTIONSISSUER00S000096772 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors Lisa T. SuDIRECTOR ELECTIONSISSUER00S000096772 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors Abhi Y. TalwalkarDIRECTOR ELECTIONSISSUER00S000096772 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors Elizabeth W. VandersliceDIRECTOR ELECTIONSISSUER00S000096772 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-RELATEDISSUER00S000096772 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 VOTESISSUER00S000096772 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Approve an amendment and restatement of the Advanced Micro Devices, Inc. 2023 Equity Incentive Plan.COMPENSATIONISSUER00S000096772 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Stockholder proposal requesting changes to the stockholder right to call a special meeting.CORPORATE GOVERNANCESECURITY HOLDER00S000096772 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 ELECTIONSISSUER4620FOR462FORS000096772 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 ELECTIONSISSUER4620FOR462FORS000096772 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 ELECTIONSISSUER4620FOR462FORS000096772 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-RELATEDISSUER4620FOR462FORS000096772 AIRBNB INC009066101US009066101006/05/2026To approve, on an advisory (non-binding) basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER4620FOR462FORS000096772 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;OTHER SOCIAL ISSUESSECURITY HOLDER4620AGAINST462FORS000096772 AIRBNB INC009066101US009066101006/05/2026To consider four advisory (non-binding) stockholder proposals, if properly presented at the Annual Meeting: Report on discrimination in charitable support;HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER4620AGAINST462FORS000096772 AIRBNB INC009066101US009066101006/05/2026To consider four advisory (non-binding) stockholder proposals, if properly presented at the Annual Meeting: Dual-class sunset; andSHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER4620FOR462AGAINSTS000096772 AIRBNB INC009066101US009066101006/05/2026To consider four advisory (non-binding) stockholder proposals, if properly presented at the Annual Meeting: Report on risks of politicized divestments.OTHER SOCIAL ISSUESSECURITY HOLDER4620AGAINST462FORS000096772 ALNYLAM PHARMACEUTICALS, INC.02043Q107US02043Q107605/20/2026To elect the following nominees as Class I directors of Alnylam: Stuart A. ArbuckleDIRECTOR ELECTIONSISSUER500FOR50FORS000096772 ALNYLAM PHARMACEUTICALS, INC.02043Q107US02043Q107605/20/2026To elect the following nominees as Class I directors of Alnylam: Yvonne L. Greenstreet, M.D.DIRECTOR ELECTIONSISSUER500FOR50FORS000096772 ALNYLAM PHARMACEUTICALS, INC.02043Q107US02043Q107605/20/2026To elect the following nominees as Class I directors of Alnylam: Elliott Sigal, M.D., Ph.D.DIRECTOR ELECTIONSISSUER500FOR50FORS000096772 ALNYLAM PHARMACEUTICALS, INC.02043Q107US02043Q107605/20/2026To approve, in a non-binding advisory vote, the compensation of Alnylam's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER500FOR50FORS000096772 ALNYLAM PHARMACEUTICALS, INC.02043Q107US02043Q107605/20/2026To ratify the appointment of PricewaterhouseCoopers LLP, an independent registered public accounting firm, as Alnylam's independent auditors for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER500FOR50FORS000096772 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Larry PageDIRECTOR ELECTIONSISSUER12300FOR1230FORS000096772 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Sergey BrinDIRECTOR ELECTIONSISSUER12300FOR1230FORS000096772 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Sundar PichaiDIRECTOR ELECTIONSISSUER12300FOR1230FORS000096772 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: John L. HennessyDIRECTOR ELECTIONSISSUER12300FOR1230FORS000096772 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Frances H. ArnoldDIRECTOR ELECTIONSISSUER12300FOR1230FORS000096772 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: R. Martin ''Marty'' ChávezDIRECTOR ELECTIONSISSUER12300FOR1230FORS000096772 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: L. John DoerrDIRECTOR ELECTIONSISSUER12300FOR1230FORS000096772 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Roger W. Ferguson Jr.DIRECTOR ELECTIONSISSUER12300FOR1230FORS000096772 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: K. Ram ShriramDIRECTOR ELECTIONSISSUER12300FOR1230FORS000096772 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Robin L. WashingtonDIRECTOR ELECTIONSISSUER12300FOR1230FORS000096772 ALPHABET INC.02079K305US02079K305906/05/2026Ratification of appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER12300FOR1230FORS000096772 ALPHABET INC.02079K305US02079K305906/05/2026Approval of the amendment and restatement of Alphabet's Amended and Restated 2021 Stock Plan to increase the share reserve by 200,000,000 shares of Class C capital stockCOMPENSATIONISSUER12300FOR1230FORS000096772 ALPHABET INC.02079K305US02079K305906/05/2026Advisory vote to approve compensation awarded to named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER12300FOR1230FORS000096772 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding an enhanced disclosure on climate goalsENVIRONMENT OR CLIMATESECURITY HOLDER12300AGAINST1230FORS000096772 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on water usage and AI developmentHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER12300AGAINST1230FORS000096772 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding equal shareholder votingSHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER12300FOR1230AGAINSTS000096772 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a viewpoint diversity risk reportHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER12300AGAINST1230FORS000096772 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on politicized content moderationHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER12300AGAINST1230FORS000096772 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on impact of U.S. immigration policyHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER12300AGAINST1230FORS000096772 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on data privacyOTHER SOCIAL ISSUESSECURITY HOLDER12300AGAINST1230FORS000096772 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding AI Board oversightOTHER SOCIAL ISSUESSECURITY HOLDER12300AGAINST1230FORS000096772 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on AI-generated misinformationOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER12300AGAINST1230FORS000096772 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on AI data usage oversightOTHER SOCIAL ISSUESSECURITY HOLDER12300AGAINST1230FORS000096772 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Jeffrey P. BezosDIRECTOR ELECTIONSISSUER14000FOR1400FORS000096772 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Andrew R. JassyDIRECTOR ELECTIONSISSUER14000FOR1400FORS000096772 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Edith W. CooperDIRECTOR ELECTIONSISSUER14000FOR1400FORS000096772 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Jamie S. GorelickDIRECTOR ELECTIONSISSUER14000FOR1400FORS000096772 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Daniel P. HuttenlocherDIRECTOR ELECTIONSISSUER14000FOR1400FORS000096772 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Andrew Y. NgDIRECTOR ELECTIONSISSUER14000FOR1400FORS000096772 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Indra K. NooyiDIRECTOR ELECTIONSISSUER14000FOR1400FORS000096772 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Jonathan J. RubinsteinDIRECTOR ELECTIONSISSUER14000FOR1400FORS000096772 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Brad D. SmithDIRECTOR ELECTIONSISSUER14000FOR1400FORS000096772 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Patricia Q. StonesiferDIRECTOR ELECTIONSISSUER14000FOR1400FORS000096772 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Wendell P. WeeksDIRECTOR ELECTIONSISSUER14000FOR1400FORS000096772 AMAZON.COM, INC.023135106US023135106705/20/2026RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORSAUDIT-RELATEDISSUER14000FOR1400FORS000096772 AMAZON.COM, INC.023135106US023135106705/20/2026ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER14000FOR1400FORS000096772 AMAZON.COM, INC.023135106US023135106705/20/2026SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE PARTNERSHIPSOTHER SOCIAL ISSUESSECURITY HOLDER14000AGAINST1400FORS000096772 AMAZON.COM, INC.023135106US023135106705/20/2026SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON IMPACT OF DATA CENTERS ON CLIMATE COMMITMENTSENVIRONMENT OR CLIMATESECURITY HOLDER14000AGAINST1400FORS000096772 AMAZON.COM, INC.023135106US023135106705/20/2026SHAREHOLDER PROPOSAL REQUESTING A REPORT ON IMPACT OF CLIMATE COMMITMENTSENVIRONMENT OR CLIMATESECURITY HOLDER14000AGAINST1400FORS000096772 AMAZON.COM, INC.023135106US023135106705/20/2026SHAREHOLDER PROPOSAL REQUESTING A MANDATORY INDEPENDENT BOARD CHAIR POLICYCORPORATE GOVERNANCESECURITY HOLDER14000AGAINST1400FORS000096772 AMER SPORTS, INC.G0260P102KYG0260P102805/14/2026Election of Director: Bruno SälzerDIRECTOR ELECTIONSISSUER00S000096772 AMER SPORTS, INC.G0260P102KYG0260P102805/14/2026Election of Director: Dennis J. (Chip) WilsonDIRECTOR ELECTIONSISSUER00S000096772 AMER SPORTS, INC.G0260P102KYG0260P102805/14/2026Election of Director: Kin Wah Stephen YiuDIRECTOR ELECTIONSISSUER00S000096772 AMER SPORTS, INC.G0260P102KYG0260P102805/14/2026Election of Director: Jie (James) ZhengDIRECTOR ELECTIONSISSUER00S000096772 AMER SPORTS, INC.G0260P102KYG0260P102805/14/2026To resolve, as an ordinary resolution, that the Company's appointment of KPMG LLP as the independent registered public accounting firm to audit the Company's consolidated financial statements for the fiscal year ending December 31, 2026, be ratified.AUDIT-RELATEDISSUER00S000096772 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Election of director nominees proposed by the Board of Directors for a term of one year. Michael J. AngelakisDIRECTOR ELECTIONSISSUER00S000096772 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Election of director nominees proposed by the Board of Directors for a term of one year. Thomas J. BaltimoreDIRECTOR ELECTIONSISSUER00S000096772 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Election of director nominees proposed by the Board of Directors for a term of one year. John J. BrennanDIRECTOR ELECTIONSISSUER00S000096772 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Election of director nominees proposed by the Board of Directors for a term of one year. Theodore J. LeonsisDIRECTOR ELECTIONSISSUER00S000096772 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Election of director nominees proposed by the Board of Directors for a term of one year. Deborah P. MajorasDIRECTOR ELECTIONSISSUER00S000096772 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Election of director nominees proposed by the Board of Directors for a term of one year. Karen L. ParkhillDIRECTOR ELECTIONSISSUER00S000096772 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Election of director nominees proposed by the Board of Directors for a term of one year. Charles E. PhillipsDIRECTOR ELECTIONSISSUER00S000096772 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Election of director nominees proposed by the Board of Directors for a term of one year. Lynn A. PikeDIRECTOR ELECTIONSISSUER00S000096772 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Election of director nominees proposed by the Board of Directors for a term of one year. Randal K. QuarlesDIRECTOR ELECTIONSISSUER00S000096772 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Election of director nominees proposed by the Board of Directors for a term of one year. Stephen J. SqueriDIRECTOR ELECTIONSISSUER00S000096772 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Election of director nominees proposed by the Board of Directors for a term of one year. Noel WallaceDIRECTOR ELECTIONSISSUER00S000096772 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Election of director nominees proposed by the Board of Directors for a term of one year. Lisa W. WardellDIRECTOR ELECTIONSISSUER00S000096772 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Election of director nominees proposed by the Board of Directors for a term of one year. Christopher D. YoungDIRECTOR ELECTIONSISSUER00S000096772 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER00S000096772 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Approval, on an advisory basis, of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096772 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Shareholder proposal requesting a report on coverage of transgender healthcare treatments for minors.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER00S000096772 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Shareholder proposal regarding political bias risk oversight.OTHER SOCIAL ISSUESSECURITY HOLDER00S000096772 AMERICAN INTERNATIONAL GROUP, INC.026874784US026874784905/13/2026Election of Directors JAMES COLE, JR.DIRECTOR ELECTIONSISSUER00S000096772 AMERICAN INTERNATIONAL GROUP, INC.026874784US026874784905/13/2026Election of Directors JOHN (CHRIS) INGLISDIRECTOR ELECTIONSISSUER00S000096772 AMERICAN INTERNATIONAL GROUP, INC.026874784US026874784905/13/2026Election of Directors COURTNEY LEIMKUHLERDIRECTOR ELECTIONSISSUER00S000096772 AMERICAN INTERNATIONAL GROUP, INC.026874784US026874784905/13/2026Election of Directors LINDA A. MILLSDIRECTOR ELECTIONSISSUER00S000096772 AMERICAN INTERNATIONAL GROUP, INC.026874784US026874784905/13/2026Election of Directors DIANA M. MURPHYDIRECTOR ELECTIONSISSUER00S000096772 AMERICAN INTERNATIONAL GROUP, INC.026874784US026874784905/13/2026Election of Directors JUAN R. PEREZDIRECTOR ELECTIONSISSUER00S000096772 AMERICAN INTERNATIONAL GROUP, INC.026874784US026874784905/13/2026Election of Directors PETER R. PORRINODIRECTOR ELECTIONSISSUER00S000096772 AMERICAN INTERNATIONAL GROUP, INC.026874784US026874784905/13/2026Election of Directors JOHN G. RICEDIRECTOR ELECTIONSISSUER00S000096772 AMERICAN INTERNATIONAL GROUP, INC.026874784US026874784905/13/2026Election of Directors VANESSA A. WITTMANDIRECTOR ELECTIONSISSUER00S000096772 AMERICAN INTERNATIONAL GROUP, INC.026874784US026874784905/13/2026Election of Directors PETER ZAFFINODIRECTOR ELECTIONSISSUER00S000096772 AMERICAN INTERNATIONAL GROUP, INC.026874784US026874784905/13/2026Advisory Vote to Approve Named Executive Officer Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096772 AMERICAN INTERNATIONAL GROUP, INC.026874784US026874784905/13/2026Ratify Appointment of PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2026.AUDIT-RELATEDISSUER00S000096772 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Dr. Wanda M. AustinDIRECTOR ELECTIONSISSUER00S000096772 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Mr. Robert A. BradwayDIRECTOR ELECTIONSISSUER00S000096772 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Dr. Michael V. DrakeDIRECTOR ELECTIONSISSUER00S000096772 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Dr. Brian J. DrukerDIRECTOR ELECTIONSISSUER00S000096772 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Mr. Robert A. EckertDIRECTOR ELECTIONSISSUER00S000096772 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Mr. Greg C. GarlandDIRECTOR ELECTIONSISSUER00S000096772 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Mr. Charles M. Holley, Jr.DIRECTOR ELECTIONSISSUER00S000096772 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Dr. S. Omar IshrakDIRECTOR ELECTIONSISSUER00S000096772 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Dr. Tyler JacksDIRECTOR ELECTIONSISSUER00S000096772 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Dr. Mary E. KlotmanDIRECTOR ELECTIONSISSUER00S000096772 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Ms. Ellen J. KullmanDIRECTOR ELECTIONSISSUER00S000096772 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Ms. Amy E. MilesDIRECTOR ELECTIONSISSUER00S000096772 AMGEN INC.031162100US031162100905/19/2026Advisory vote to approve our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096772 AMGEN INC.031162100US031162100905/19/2026To ratify the selection of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096772 AMGEN INC.031162100US031162100905/19/2026Stockholder proposal to require an independent board chairman.CORPORATE GOVERNANCESECURITY HOLDER00S000096772 AMPHENOL CORPORATION032095101US032095101705/21/2026Election of Eight Directors: Nancy A. AltobelloDIRECTOR ELECTIONSISSUER00S000096772 AMPHENOL CORPORATION032095101US032095101705/21/2026Election of Eight Directors: David P. FalckDIRECTOR ELECTIONSISSUER00S000096772 AMPHENOL CORPORATION032095101US032095101705/21/2026Election of Eight Directors: Sanjiv LambaDIRECTOR ELECTIONSISSUER00S000096772 AMPHENOL CORPORATION032095101US032095101705/21/2026Election of Eight Directors: Rita S. LaneDIRECTOR ELECTIONSISSUER00S000096772 AMPHENOL CORPORATION032095101US032095101705/21/2026Election of Eight Directors: Robert A. LivingstonDIRECTOR ELECTIONSISSUER00S000096772 AMPHENOL CORPORATION032095101US032095101705/21/2026Election of Eight Directors: R. Adam NorwittDIRECTOR ELECTIONSISSUER00S000096772 AMPHENOL CORPORATION032095101US032095101705/21/2026Election of Eight Directors: Prahlad SinghDIRECTOR ELECTIONSISSUER00S000096772 AMPHENOL CORPORATION032095101US032095101705/21/2026Election of Eight Directors: Anne Clarke WolffDIRECTOR ELECTIONSISSUER00S000096772 AMPHENOL CORPORATION032095101US032095101705/21/2026Ratification of the selection of Deloitte & Touche LLP as independent public accountantsAUDIT-RELATEDISSUER00S000096772 AMPHENOL CORPORATION032095101US032095101705/21/2026Advisory vote to approve compensation of named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER00S000096772 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026Receipt of 2025 Annual Report and Accounts: To receive and consider the Company's annual report and accounts for the year ended 31 December 2025 (the "2025 ARA"), together with the reports of the directors and the statutory auditor thereon.OTHERAccept Financial Statements and Statutory ReportsISSUER00S000096772 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026Directors' Remuneration Report: To approve the Directors' Remuneration Report for the year ended 31 December 2025 as set out in the 2025 ARA.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096772 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026To elect Mr. Marcus Randolph as a director.DIRECTOR ELECTIONSISSUER00S000096772 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026To re-elect Dr. Kojo Busia as a director.DIRECTOR ELECTIONSISSUER00S000096772 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026To re-elect Mr. Alberto Calderon as a director.DIRECTOR ELECTIONSISSUER00S000096772 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026To re-elect Mr. Bruce Cleaver as a director.DIRECTOR ELECTIONSISSUER00S000096772 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026To re-elect Ms. Gillian Doran as a director.DIRECTOR ELECTIONSISSUER00S000096772 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026To re-elect Mr. Alan Ferguson as a director.DIRECTOR ELECTIONSISSUER00S000096772 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026To re-elect Mr. Albert Garner as a director.DIRECTOR ELECTIONSISSUER00S000096772 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026To re-elect Ms. Jinhee Magie as a director.DIRECTOR ELECTIONSISSUER00S000096772 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026To re-elect Ms. Nicky Newton-King as a director.DIRECTOR ELECTIONSISSUER00S000096772 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026To re-elect Ms. Diana Sands as a director.DIRECTOR ELECTIONSISSUER00S000096772 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026To re-elect Mr. Jochen Tilk as a director.DIRECTOR ELECTIONSISSUER00S000096772 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026Re-appointment of Statutory Auditor: To re-appoint PricewaterhouseCoopers LLP as the statutory auditor of the Company until the conclusion of the next annual general meeting of the Company.AUDIT-RELATEDISSUER00S000096772 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026Remuneration of Statutory Auditor: To authorise the Audit and Risk Committee of the Company to determine the remuneration of the Company's statutory auditor for and on behalf of the Board.AUDIT-RELATEDISSUER00S000096772 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026Ratification of Appointment of Independent Registered Public Accountants: To ratify the appointment of PricewaterhouseCoopers Inc. as independent registered public accountants of the Company for the year ending 31 December 2026.AUDIT-RELATEDISSUER00S000096772 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026Authority to Make Political Donations: To authorise the Company to: a) make donations to political parties and independent election candidates; b) make donations to political organisations other than political parties; c) incur political expenditure, provided that with respect to each of the foregoing categories, any such donations do not in the aggregate exceed £100,000.OTHER SOCIAL ISSUESISSUER00S000096772 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Election of Directors ADAM FOROUGHIDIRECTOR ELECTIONSISSUER400FOR40FORS000096772 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Election of Directors CRAIG BILLINGSDIRECTOR ELECTIONSISSUER400FOR40FORS000096772 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Election of Directors HERALD CHENDIRECTOR ELECTIONSISSUER400FOR40FORS000096772 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Election of Directors MARGARET GEORGIADISDIRECTOR ELECTIONSISSUER400FOR40FORS000096772 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Election of Directors BARBARA MESSINGDIRECTOR ELECTIONSISSUER400FOR40FORS000096772 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Election of Directors TODD MORGENFELDDIRECTOR ELECTIONSISSUER400FOR40FORS000096772 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Election of Directors VICTORIA VALENZUELADIRECTOR ELECTIONSISSUER400FOR40FORS000096772 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Election of Directors EDUARDO VIVASDIRECTOR ELECTIONSISSUER400FOR40FORS000096772 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Election of Directors MAYNARD WEBBDIRECTOR ELECTIONSISSUER400FOR40FORS000096772 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER400FOR40FORS000096772 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER400FOR40FORS000096772 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Approval of an amendment to our amended and restated certificate of incorporation to provide for officer exculpation as permitted by Delaware law.CORPORATE GOVERNANCEISSUER400AGAINST40AGAINSTS000096772 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Stockholder proposal regarding disclosure of voting results by class of shares, if properly presented at the meeting.CORPORATE GOVERNANCESECURITY HOLDER400FOR40AGAINSTS000096772 AST SPACEMOBILE, INC.00217D100US00217D100006/12/2026To elect the 10 director nominees to the Company's Board of Directors for a term expiring at the Company's 2027 Annual Meeting of Stockholders. Abel AvellanDIRECTOR ELECTIONSISSUER900FOR90FORS000096772 AST SPACEMOBILE, INC.00217D100US00217D100006/12/2026To elect the 10 director nominees to the Company's Board of Directors for a term expiring at the Company's 2027 Annual Meeting of Stockholders. Adriana CisnerosDIRECTOR ELECTIONSISSUER900FOR90FORS000096772 AST SPACEMOBILE, INC.00217D100US00217D100006/12/2026To elect the 10 director nominees to the Company's Board of Directors for a term expiring at the Company's 2027 Annual Meeting of Stockholders. Luke IbbetsonDIRECTOR ELECTIONSISSUER900FOR90FORS000096772 AST SPACEMOBILE, INC.00217D100US00217D100006/12/2026To elect the 10 director nominees to the Company's Board of Directors for a term expiring at the Company's 2027 Annual Meeting of Stockholders. Andrew JohnsonDIRECTOR ELECTIONSISSUER900FOR90FORS000096772 AST SPACEMOBILE, INC.00217D100US00217D100006/12/2026To elect the 10 director nominees to the Company's Board of Directors for a term expiring at the Company's 2027 Annual Meeting of Stockholders. Edward KnappDIRECTOR ELECTIONSISSUER900FOR90FORS000096772 AST SPACEMOBILE, INC.00217D100US00217D100006/12/2026To elect the 10 director nominees to the Company's Board of Directors for a term expiring at the Company's 2027 Annual Meeting of Stockholders. Keith LarsonDIRECTOR ELECTIONSISSUER900FOR90FORS000096772 AST SPACEMOBILE, INC.00217D100US00217D100006/12/2026To elect the 10 director nominees to the Company's Board of Directors for a term expiring at the Company's 2027 Annual Meeting of Stockholders. Ronald RubinDIRECTOR ELECTIONSISSUER900FOR90FORS000096772 AST SPACEMOBILE, INC.00217D100US00217D100006/12/2026To elect the 10 director nominees to the Company's Board of Directors for a term expiring at the Company's 2027 Annual Meeting of Stockholders. Richard SarnoffDIRECTOR ELECTIONSISSUER900FOR90FORS000096772 AST SPACEMOBILE, INC.00217D100US00217D100006/12/2026To elect the 10 director nominees to the Company's Board of Directors for a term expiring at the Company's 2027 Annual Meeting of Stockholders. Julio A. TorresDIRECTOR ELECTIONSISSUER900FOR90FORS000096772 AST SPACEMOBILE, INC.00217D100US00217D100006/12/2026To elect the 10 director nominees to the Company's Board of Directors for a term expiring at the Company's 2027 Annual Meeting of Stockholders. Johan WiberghDIRECTOR ELECTIONSISSUER900FOR90FORS000096772 AST SPACEMOBILE, INC.00217D100US00217D100006/12/2026To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER900FOR90FORS000096772 AST SPACEMOBILE, INC.00217D100US00217D100006/12/2026To approve the non-binding advisory resolution on the compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER900FOR90FORS000096772 ASTERA LABS, INC.04626A103US04626A103406/04/2026DIRECTOR: Sanjay GajendraDIRECTOR ELECTIONSISSUER680FOR68FORS000096772 ASTERA LABS, INC.04626A103US04626A103406/04/2026DIRECTOR: Craig BarrattDIRECTOR ELECTIONSISSUER680FOR68FORS000096772 ASTERA LABS, INC.04626A103US04626A103406/04/2026DIRECTOR: Michael HurlstonDIRECTOR ELECTIONSISSUER680FOR68FORS000096772 ASTERA LABS, INC.04626A103US04626A103406/04/2026To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER680FOR68FORS000096772 ASTERA LABS, INC.04626A103US04626A103406/04/2026To approve, on an advisory basis, the compensation of our named executive officers ("NEOs") as disclosed in our proxy materials.SECTION 14A SAY-ON-PAY VOTESISSUER680FOR68FORS000096772 ASTERA LABS, INC.04626A103US04626A103406/04/2026To approve, on an advisory basis, the frequency of holding future advisory votes to approve the compensation of our NEOs.SECTION 14A SAY-ON-PAY VOTESISSUER6801 YEAR68FORS000096772 AT&T INC.00206R102US00206R102305/14/2026Election of Directors: Kelly J. GrierDIRECTOR ELECTIONSISSUER00S000096772 AT&T INC.00206R102US00206R102305/14/2026Election of Directors: William E. KennardDIRECTOR ELECTIONSISSUER00S000096772 AT&T INC.00206R102US00206R102305/14/2026Election of Directors: Stephen J. LuczoDIRECTOR ELECTIONSISSUER00S000096772 AT&T INC.00206R102US00206R102305/14/2026Election of Directors: Marissa A. MayerDIRECTOR ELECTIONSISSUER00S000096772 AT&T INC.00206R102US00206R102305/14/2026Election of Directors: Michael B. McCallisterDIRECTOR ELECTIONSISSUER00S000096772 AT&T INC.00206R102US00206R102305/14/2026Election of Directors: Beth E. MooneyDIRECTOR ELECTIONSISSUER00S000096772 AT&T INC.00206R102US00206R102305/14/2026Election of Directors: Matthew K. RoseDIRECTOR ELECTIONSISSUER00S000096772 AT&T INC.00206R102US00206R102305/14/2026Election of Directors: John T. StankeyDIRECTOR ELECTIONSISSUER00S000096772 AT&T INC.00206R102US00206R102305/14/2026Election of Directors: Cynthia B. TaylorDIRECTOR ELECTIONSISSUER00S000096772 AT&T INC.00206R102US00206R102305/14/2026Election of Directors: Luis A. UbiñasDIRECTOR ELECTIONSISSUER00S000096772 AT&T INC.00206R102US00206R102305/14/2026Ratification of the Appointment of Ernst & Young LLP as Independent AuditorsAUDIT-RELATEDISSUER00S000096772 AT&T INC.00206R102US00206R102305/14/2026Advisory Approval of Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER00S000096772 AT&T INC.00206R102US00206R102305/14/2026Approve Amendment to Restated Certificate of Incorporation to Provide for Officer ExculpationCORPORATE GOVERNANCEISSUER00S000096772 AT&T INC.00206R102US00206R102305/14/2026Approve 2026 Incentive PlanCOMPENSATIONISSUER00S000096772 AT&T INC.00206R102US00206R102305/14/2026Approve Stock Purchase and Deferral PlanCAPITAL STRUCTUREISSUER00S000096772 AT&T INC.00206R102US00206R102305/14/2026Shareholder Right to Act by Written ConsentCORPORATE GOVERNANCESECURITY HOLDER00S000096772 AT&T INC.00206R102US00206R102305/14/2026EEO-1 Report Disclosure PolicyHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER00S000096772 AVALONBAY COMMUNITIES, INC.053484101US053484101205/20/2026To elect the following twelve nominees for director to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are elected and qualify: Glyn F. AeppelDIRECTOR ELECTIONSISSUER00S000096772 AVALONBAY COMMUNITIES, INC.053484101US053484101205/20/2026To elect the following twelve nominees for director to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are elected and qualify: Terry S. BrownDIRECTOR ELECTIONSISSUER00S000096772 AVALONBAY COMMUNITIES, INC.053484101US053484101205/20/2026To elect the following twelve nominees for director to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are elected and qualify: Conor C. FlynnDIRECTOR ELECTIONSISSUER00S000096772 AVALONBAY COMMUNITIES, INC.053484101US053484101205/20/2026To elect the following twelve nominees for director to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are elected and qualify: Ronald L. Havner, Jr.DIRECTOR ELECTIONSISSUER00S000096772 AVALONBAY COMMUNITIES, INC.053484101US053484101205/20/2026To elect the following twelve nominees for director to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are elected and qualify: Stephen P. HillsDIRECTOR ELECTIONSISSUER00S000096772 AVALONBAY COMMUNITIES, INC.053484101US053484101205/20/2026To elect the following twelve nominees for director to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are elected and qualify: Christopher B. HowardDIRECTOR ELECTIONSISSUER00S000096772 AVALONBAY COMMUNITIES, INC.053484101US053484101205/20/2026To elect the following twelve nominees for director to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are elected and qualify: Richard J. LiebDIRECTOR ELECTIONSISSUER00S000096772 AVALONBAY COMMUNITIES, INC.053484101US053484101205/20/2026To elect the following twelve nominees for director to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are elected and qualify: Nnenna LynchDIRECTOR ELECTIONSISSUER00S000096772 AVALONBAY COMMUNITIES, INC.053484101US053484101205/20/2026To elect the following twelve nominees for director to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are elected and qualify: Charles E. Mueller, Jr.DIRECTOR ELECTIONSISSUER00S000096772 AVALONBAY COMMUNITIES, INC.053484101US053484101205/20/2026To elect the following twelve nominees for director to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are elected and qualify: Timothy J. NaughtonDIRECTOR ELECTIONSISSUER00S000096772 AVALONBAY COMMUNITIES, INC.053484101US053484101205/20/2026To elect the following twelve nominees for director to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are elected and qualify: Benjamin W. SchallDIRECTOR ELECTIONSISSUER00S000096772 AVALONBAY COMMUNITIES, INC.053484101US053484101205/20/2026To elect the following twelve nominees for director to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are elected and qualify: Susan SwanezyDIRECTOR ELECTIONSISSUER00S000096772 AVALONBAY COMMUNITIES, INC.053484101US053484101205/20/2026To adopt a resolution approving, on a non-binding advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and any related material disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096772 AVALONBAY COMMUNITIES, INC.053484101US053484101205/20/2026To approve the Company's 2026 Equity Incentive Plan.COMPENSATIONISSUER00S000096772 AVALONBAY COMMUNITIES, INC.053484101US053484101205/20/2026To ratify the selection of Ernst & Young LLP as the Company's independent auditors for the year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096772 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Sharon L. AllenDIRECTOR ELECTIONSISSUER00S000096772 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors José (Joe) E. AlmeidaDIRECTOR ELECTIONSISSUER00S000096772 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Arnold W. DonaldDIRECTOR ELECTIONSISSUER00S000096772 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Monica C. LozanoDIRECTOR ELECTIONSISSUER00S000096772 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Maria N. MartinezDIRECTOR ELECTIONSISSUER00S000096772 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Brian T. MoynihanDIRECTOR ELECTIONSISSUER00S000096772 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Lionel L. Nowell IIIDIRECTOR ELECTIONSISSUER00S000096772 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Denise L. RamosDIRECTOR ELECTIONSISSUER00S000096772 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Clayton S. RoseDIRECTOR ELECTIONSISSUER00S000096772 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Michael D. WhiteDIRECTOR ELECTIONSISSUER00S000096772 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Thomas D. WoodsDIRECTOR ELECTIONSISSUER00S000096772 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Maria T. ZuberDIRECTOR ELECTIONSISSUER00S000096772 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Approving our executive compensation (an advisory, non-binding ''Say on Pay'' resolution)SECTION 14A SAY-ON-PAY VOTESISSUER00S000096772 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Ratifying the appointment of our independent registered public accounting firm for 2026AUDIT-RELATEDISSUER00S000096772 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Shareholder proposal requesting independent board chairCORPORATE GOVERNANCESECURITY HOLDER00S000096772 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Shareholder proposal requesting report on board oversight of risks related to animal welfareENVIRONMENT OR CLIMATESECURITY HOLDER00S000096772 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Gregory E. AbelDIRECTOR ELECTIONSISSUER00S000096772 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Howard G. BuffettDIRECTOR ELECTIONSISSUER00S000096772 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Susan A. BuffettDIRECTOR ELECTIONSISSUER00S000096772 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Warren E. BuffettDIRECTOR ELECTIONSISSUER00S000096772 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Stephen B. BurkeDIRECTOR ELECTIONSISSUER00S000096772 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Kenneth I. ChenaultDIRECTOR ELECTIONSISSUER00S000096772 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Christopher C. DavisDIRECTOR ELECTIONSISSUER00S000096772 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Susan L. DeckerDIRECTOR ELECTIONSISSUER00S000096772 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Charlotte GuymanDIRECTOR ELECTIONSISSUER00S000096772 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Ajit JainDIRECTOR ELECTIONSISSUER00S000096772 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Thomas S. Murphy, Jr.DIRECTOR ELECTIONSISSUER00S000096772 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Wallace R. WeitzDIRECTOR ELECTIONSISSUER00S000096772 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Meryl B. WitmerDIRECTOR ELECTIONSISSUER00S000096772 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026Non-binding resolution to approve the compensation of the Company's Named Executive Officers, as described in the 2026 Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096772 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026Non-binding resolution to determine the frequency (whether annual, biennial or triennial) with which shareholders of the Company shall be entitled to have an advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096772 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026Shareholder proposal requesting that the Company issue a report disclosing the Board's oversight framework for workforce and human-capital management across its operating subsidiaries.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER00S000096772 BEST BUY CO., INC.086516101US086516101406/12/2026Election of Directors Corie S. BarryDIRECTOR ELECTIONSISSUER7480FOR748FORS000096772 BEST BUY CO., INC.086516101US086516101406/12/2026Election of Directors Lisa M. CaputoDIRECTOR ELECTIONSISSUER7480FOR748FORS000096772 BEST BUY CO., INC.086516101US086516101406/12/2026Election of Directors Meghan C. FrankDIRECTOR ELECTIONSISSUER7480FOR748FORS000096772 BEST BUY CO., INC.086516101US086516101406/12/2026Election of Directors A. Dylan JadejaDIRECTOR ELECTIONSISSUER7480FOR748FORS000096772 BEST BUY CO., INC.086516101US086516101406/12/2026Election of Directors David W. KennyDIRECTOR ELECTIONSISSUER7480FOR748FORS000096772 BEST BUY CO., INC.086516101US086516101406/12/2026Election of Directors David C. KimbellDIRECTOR ELECTIONSISSUER7480FOR748FORS000096772 BEST BUY CO., INC.086516101US086516101406/12/2026Election of Directors Mario J. MarteDIRECTOR ELECTIONSISSUER7480FOR748FORS000096772 BEST BUY CO., INC.086516101US086516101406/12/2026Election of Directors Karen A. McLoughlinDIRECTOR ELECTIONSISSUER7480FOR748FORS000096772 BEST BUY CO., INC.086516101US086516101406/12/2026Election of Directors Claudia F. MunceDIRECTOR ELECTIONSISSUER7480FOR748FORS000096772 BEST BUY CO., INC.086516101US086516101406/12/2026Election of Directors Richelle P. ParhamDIRECTOR ELECTIONSISSUER7480FOR748FORS000096772 BEST BUY CO., INC.086516101US086516101406/12/2026Election of Directors Steven E. RendleDIRECTOR ELECTIONSISSUER7480FOR748FORS000096772 BEST BUY CO., INC.086516101US086516101406/12/2026Election of Directors Sima D. SistaniDIRECTOR ELECTIONSISSUER7480FOR748FORS000096772 BEST BUY CO., INC.086516101US086516101406/12/2026Election of Directors Melinda D. WhittingtonDIRECTOR ELECTIONSISSUER7480FOR748FORS000096772 BEST BUY CO., INC.086516101US086516101406/12/2026To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 30, 2027AUDIT-RELATEDISSUER7480FOR748FORS000096772 BEST BUY CO., INC.086516101US086516101406/12/2026To approve in a non-binding advisory vote our named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER7480FOR748FORS000096772 BEST BUY CO., INC.086516101US086516101406/12/2026To vote on a shareholder proposal entitled ''Report on Risks of Non-Fiduciary Executive Compensation Metrics''COMPENSATIONSECURITY HOLDER7480AGAINST748FORS000096772 BEST BUY CO., INC.086516101US086516101406/12/2026To vote on a shareholder proposal entitled ''Sustainability ROI Report''ENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER7480AGAINST748FORS000096772 BLOOM ENERGY CORPORATION093712107US093712107905/21/2026DIRECTOR: Barbara BurgerDIRECTOR ELECTIONSISSUER00S000096772 BLOOM ENERGY CORPORATION093712107US093712107905/21/2026DIRECTOR: Jeffrey ImmeltDIRECTOR ELECTIONSISSUER00S000096772 BLOOM ENERGY CORPORATION093712107US093712107905/21/2026DIRECTOR: Jim SnabeDIRECTOR ELECTIONSISSUER00S000096772 BLOOM ENERGY CORPORATION093712107US093712107905/21/2026DIRECTOR: Eddy ZervigonDIRECTOR ELECTIONSISSUER00S000096772 BLOOM ENERGY CORPORATION093712107US093712107905/21/2026To approve, on an advisory basis, the fiscal 2025 compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096772 BLOOM ENERGY CORPORATION093712107US093712107905/21/2026To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER00S000096772 BLOOM ENERGY CORPORATION093712107US093712107905/21/2026To approve an amendment to our Restated Certificate of Incorporation to provide for officer exculpation as permitted by Delaware law.CORPORATE GOVERNANCEISSUER00S000096772 BLOOM ENERGY CORPORATION093712107US093712107905/21/2026To approve an amendment to our Restated Certificate of Incorporation to remove outdated references to our Class B common stock.CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER00S000096772 BLUE OWL CAPITAL INC.09581B103US09581B103506/04/2026Election of Directors Claudia HolzDIRECTOR ELECTIONSISSUER19400FOR1940FORS000096772 BLUE OWL CAPITAL INC.09581B103US09581B103506/04/2026Election of Directors Marc S. LipschultzDIRECTOR ELECTIONSISSUER19400FOR1940FORS000096772 BLUE OWL CAPITAL INC.09581B103US09581B103506/04/2026Election of Directors Michael D. ReesDIRECTOR ELECTIONSISSUER19400FOR1940FORS000096772 BLUE OWL CAPITAL INC.09581B103US09581B103506/04/2026The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for our 2026 fiscal year.AUDIT-RELATEDISSUER19400FOR1940FORS000096772 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Diane M. BryantDIRECTOR ELECTIONSISSUER00S000096772 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Gayla J. DellyDIRECTOR ELECTIONSISSUER00S000096772 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Kenneth Y. HaoDIRECTOR ELECTIONSISSUER00S000096772 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Check Kian LowDIRECTOR ELECTIONSISSUER00S000096772 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Justine F. PageDIRECTOR ELECTIONSISSUER00S000096772 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Henry SamueliDIRECTOR ELECTIONSISSUER00S000096772 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Hock E. TanDIRECTOR ELECTIONSISSUER00S000096772 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Harry L. YouDIRECTOR ELECTIONSISSUER00S000096772 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-RELATEDISSUER00S000096772 BROADCOM INC11135F101US11135F101204/20/2026Advisory vote to approve the named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096772 BROWN & BROWN, INC.115236101US115236101005/06/2026DIRECTOR: J. Hyatt BrownDIRECTOR ELECTIONSISSUER00S000096772 BROWN & BROWN, INC.115236101US115236101005/06/2026DIRECTOR: J. Powell BrownDIRECTOR ELECTIONSISSUER00S000096772 BROWN & BROWN, INC.115236101US115236101005/06/2026DIRECTOR: L. L. Gellerstedt IIIDIRECTOR ELECTIONSISSUER00S000096772 BROWN & BROWN, INC.115236101US115236101005/06/2026DIRECTOR: Theodore J. HoepnerDIRECTOR ELECTIONSISSUER00S000096772 BROWN & BROWN, INC.115236101US115236101005/06/2026DIRECTOR: James S. HuntDIRECTOR ELECTIONSISSUER00S000096772 BROWN & BROWN, INC.115236101US115236101005/06/2026DIRECTOR: Toni JenningsDIRECTOR ELECTIONSISSUER00S000096772 BROWN & BROWN, INC.115236101US115236101005/06/2026DIRECTOR: Joia M. JohnsonDIRECTOR ELECTIONSISSUER00S000096772 BROWN & BROWN, INC.115236101US115236101005/06/2026DIRECTOR: Paul J. KrumpDIRECTOR ELECTIONSISSUER00S000096772 BROWN & BROWN, INC.115236101US115236101005/06/2026DIRECTOR: Timothy R.M. MainDIRECTOR ELECTIONSISSUER00S000096772 BROWN & BROWN, INC.115236101US115236101005/06/2026DIRECTOR: Bronislaw E. MasojadaDIRECTOR ELECTIONSISSUER00S000096772 BROWN & BROWN, INC.115236101US115236101005/06/2026DIRECTOR: Jaymin B. PatelDIRECTOR ELECTIONSISSUER00S000096772 BROWN & BROWN, INC.115236101US115236101005/06/2026DIRECTOR: H. Palmer Proctor, Jr.DIRECTOR ELECTIONSISSUER00S000096772 BROWN & BROWN, INC.115236101US115236101005/06/2026DIRECTOR: Wendell S. ReillyDIRECTOR ELECTIONSISSUER00S000096772 BROWN & BROWN, INC.115236101US115236101005/06/2026DIRECTOR: Kathleen A. SavioDIRECTOR ELECTIONSISSUER00S000096772 BROWN & BROWN, INC.115236101US115236101005/06/2026To ratify the appointment of Deloitte & Touche LLP as Brown & Brown, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096772 BROWN & BROWN, INC.115236101US115236101005/06/2026To approve, on an advisory basis, the compensation of named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096772 BROWN & BROWN, INC.115236101US115236101005/06/2026To approve an amendment to Brown & Brown, Inc.'s 2019 Stock Incentive Plan to increase the number of shares available for issuance under the plan and extend the term.COMPENSATIONISSUER00S000096772 CARLISLE COMPANIES INCORPORATED142339100US142339100204/29/2026To elect the two directors nominated by the Board of Directors. Sheryl D. PalmerDIRECTOR ELECTIONSISSUER00S000096772 CARLISLE COMPANIES INCORPORATED142339100US142339100204/29/2026To elect the two directors nominated by the Board of Directors. Jesse G. SinghDIRECTOR ELECTIONSISSUER00S000096772 CARLISLE COMPANIES INCORPORATED142339100US142339100204/29/2026To approve, on an advisory basis, the Company's named executive officer compensation in 2025.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096772 CARLISLE COMPANIES INCORPORATED142339100US142339100204/29/2026To ratify the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER00S000096772 CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: Joseph E. CreedDIRECTOR ELECTIONSISSUER2210FOR221FORS000096772 CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: James C. Fish, Jr.DIRECTOR ELECTIONSISSUER2210FOR221FORS000096772 CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: Lynn J. GoodDIRECTOR ELECTIONSISSUER2210FOR221FORS000096772 CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: Gerald JohnsonDIRECTOR ELECTIONSISSUER2210FOR221FORS000096772 CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: Nazzic S. KeeneDIRECTOR ELECTIONSISSUER2210FOR221FORS000096772 CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: David W. MacLennanDIRECTOR ELECTIONSISSUER2210FOR221FORS000096772 CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: Judith F. MarksDIRECTOR ELECTIONSISSUER2210FOR221FORS000096772 CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: Debra L. Reed-KlagesDIRECTOR ELECTIONSISSUER2210FOR221FORS000096772 CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: Susan C. SchwabDIRECTOR ELECTIONSISSUER2210FOR221FORS000096772 CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: Rayford Wilkins, Jr.DIRECTOR ELECTIONSISSUER2210FOR221FORS000096772 CATERPILLAR INC.149123101US149123101506/10/2026Ratification of our Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER2210FOR221FORS000096772 CATERPILLAR INC.149123101US149123101506/10/2026Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER2210FOR221FORS000096772 CATERPILLAR INC.149123101US149123101506/10/2026Shareholder Proposal - Shareholder Right to Act by Written ConsentCORPORATE GOVERNANCESECURITY HOLDER2210AGAINST221FORS000096772 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Election of Directors Jack A. FuscoDIRECTOR ELECTIONSISSUER1980FOR198FORS000096772 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Election of Directors Patricia K. CollawnDIRECTOR ELECTIONSISSUER1980FOR198FORS000096772 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Election of Directors Brian E. EdwardsDIRECTOR ELECTIONSISSUER1980FOR198FORS000096772 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Election of Directors Denise GrayDIRECTOR ELECTIONSISSUER1980FOR198FORS000096772 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Election of Directors Lorraine MitchelmoreDIRECTOR ELECTIONSISSUER1980FOR198FORS000096772 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Election of Directors W. Benjamin MorelandDIRECTOR ELECTIONSISSUER1980FOR198FORS000096772 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Election of Directors Scott PeakDIRECTOR ELECTIONSISSUER1980FOR198FORS000096772 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Election of Directors Donald F. Robillard, Jr.DIRECTOR ELECTIONSISSUER1980FOR198FORS000096772 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Election of Directors Neal A. ShearDIRECTOR ELECTIONSISSUER1980FOR198FORS000096772 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Approve, on an advisory and non-binding basis, the compensation of the Company's named executive officers for 2025.SECTION 14A SAY-ON-PAY VOTESISSUER1980AGAINST198AGAINSTS000096772 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER1980FOR198FORS000096772 CHEVRON CORPORATION166764100US166764100505/27/2026Election of Directors Wanda M. AustinDIRECTOR ELECTIONSISSUER6050FOR605FORS000096772 CHEVRON CORPORATION166764100US166764100505/27/2026Election of Directors John B. FrankDIRECTOR ELECTIONSISSUER6050FOR605FORS000096772 CHEVRON CORPORATION166764100US166764100505/27/2026Election of Directors Enrique Hernandez, Jr.DIRECTOR ELECTIONSISSUER6050FOR605FORS000096772 CHEVRON CORPORATION166764100US166764100505/27/2026Election of Directors John B. HessDIRECTOR ELECTIONSISSUER6050FOR605FORS000096772 CHEVRON CORPORATION166764100US166764100505/27/2026Election of Directors Marillyn A. HewsonDIRECTOR ELECTIONSISSUER6050FOR605FORS000096772 CHEVRON CORPORATION166764100US166764100505/27/2026Election of Directors Thomas W. HortonDIRECTOR ELECTIONSISSUER6050FOR605FORS000096772 CHEVRON CORPORATION166764100US166764100505/27/2026Election of Directors Jon M. Huntsman Jr.DIRECTOR ELECTIONSISSUER6050FOR605FORS000096772 CHEVRON CORPORATION166764100US166764100505/27/2026Election of Directors Dambisa F. MoyoDIRECTOR ELECTIONSISSUER6050FOR605FORS000096772 CHEVRON CORPORATION166764100US166764100505/27/2026Election of Directors Debra Reed-KlagesDIRECTOR ELECTIONSISSUER6050FOR605FORS000096772 CHEVRON CORPORATION166764100US166764100505/27/2026Election of Directors D. James Umpleby IIIDIRECTOR ELECTIONSISSUER6050FOR605FORS000096772 CHEVRON CORPORATION166764100US166764100505/27/2026Election of Directors Cynthia J. WarnerDIRECTOR ELECTIONSISSUER6050FOR605FORS000096772 CHEVRON CORPORATION166764100US166764100505/27/2026Election of Directors Michael K. WirthDIRECTOR ELECTIONSISSUER6050FOR605FORS000096772 CHEVRON CORPORATION166764100US166764100505/27/2026Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2026AUDIT-RELATEDISSUER6050FOR605FORS000096772 CHEVRON CORPORATION166764100US166764100505/27/2026Advisory Vote to Approve Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER6050FOR605FORS000096772 CHEVRON CORPORATION166764100US166764100505/27/2026Adopt an Independent ChairCORPORATE GOVERNANCESECURITY HOLDER6050AGAINST605FORS000096772 CHEVRON CORPORATION166764100US166764100505/27/2026Report on Indigenous Peoples' RightsHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER6050AGAINST605FORS000096772 CHEVRON CORPORATION166764100US166764100505/27/2026Commission a Third-Party Report on Human Rights ProcessesHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER6050AGAINST605FORS000096772 CIRCLE INTERNET GROUP, INC.172573107US172573107905/14/2026Election of Three Class I Directors Jeremy AllaireDIRECTOR ELECTIONSISSUER00S000096772 CIRCLE INTERNET GROUP, INC.172573107US172573107905/14/2026Election of Three Class I Directors Craig BroderickDIRECTOR ELECTIONSISSUER00S000096772 CIRCLE INTERNET GROUP, INC.172573107US172573107905/14/2026Election of Three Class I Directors P. Sean NevilleDIRECTOR ELECTIONSISSUER00S000096772 CIRCLE INTERNET GROUP, INC.172573107US172573107905/14/2026Advisory Vote to Approve Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER00S000096772 CIRCLE INTERNET GROUP, INC.172573107US172573107905/14/2026Advisory Vote to Approve the Frequency of Future Advisory Votes on Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER00S000096772 CIRCLE INTERNET GROUP, INC.172573107US172573107905/14/2026Ratification of the Appointment of Deloitte & Touche LLP as the Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER00S000096772 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Titi ColeDIRECTOR ELECTIONSISSUER5760FOR576FORS000096772 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Ellen M. CostelloDIRECTOR ELECTIONSISSUER5760FOR576FORS000096772 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Grace E. DaileyDIRECTOR ELECTIONSISSUER5760FOR576FORS000096772 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: John C. DuganDIRECTOR ELECTIONSISSUER5760FOR576FORS000096772 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Jane FraserDIRECTOR ELECTIONSISSUER5760FOR576FORS000096772 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Duncan P. HennesDIRECTOR ELECTIONSISSUER5760FOR576FORS000096772 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Peter B. HenryDIRECTOR ELECTIONSISSUER5760FOR576FORS000096772 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Renée J. JamesDIRECTOR ELECTIONSISSUER5760FOR576FORS000096772 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Jonathan P. MouldsDIRECTOR ELECTIONSISSUER5760FOR576FORS000096772 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Gary M. ReinerDIRECTOR ELECTIONSISSUER5760FOR576FORS000096772 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Diana L. TaylorDIRECTOR ELECTIONSISSUER5760FOR576FORS000096772 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: James S. TurleyDIRECTOR ELECTIONSISSUER5760FOR576FORS000096772 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Casper W. von KoskullDIRECTOR ELECTIONSISSUER5760FOR576FORS000096772 CITIGROUP INC.172967424US172967424205/20/2026Proposal to ratify the selection of KPMG LLP as Citi's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER5760FOR576FORS000096772 CITIGROUP INC.172967424US172967424205/20/2026Advisory vote to approve our 2025 Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER5760FOR576FORS000096772 CITIGROUP INC.172967424US172967424205/20/2026Approval of additional shares for the Citigroup 2019 Stock Incentive Plan.COMPENSATIONISSUER5760FOR576FORS000096772 CLOUDFLARE, INC.18915M107US18915M107106/30/2026DIRECTOR: Michelle ZatlynDIRECTOR ELECTIONSISSUER2610FOR261FORS000096772 CLOUDFLARE, INC.18915M107US18915M107106/30/2026DIRECTOR: Scott SandellDIRECTOR ELECTIONSISSUER2610FOR261FORS000096772 CLOUDFLARE, INC.18915M107US18915M107106/30/2026DIRECTOR: Karim LakhaniDIRECTOR ELECTIONSISSUER2610FOR261FORS000096772 CLOUDFLARE, INC.18915M107US18915M107106/30/2026Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER2610FOR261FORS000096772 CLOUDFLARE, INC.18915M107US18915M107106/30/2026Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2610FOR261FORS000096772 CLOUDFLARE, INC.18915M107US18915M107106/30/2026Approval and adoption of an amendment and restatement of our amended and restated certificate of incorporation. Approval and adoption of amendments to establish the Class C common stock.CAPITAL STRUCTUREISSUER2610AGAINST261AGAINSTS000096772 CLOUDFLARE, INC.18915M107US18915M107106/30/2026Approval and adoption of an amendment and restatement of our amended and restated certificate of incorporation. Approval and adoption of amendments to increase the number of authorized shares of Class A common stock from 2,250,000,000 to 4,500,000,000.CAPITAL STRUCTUREISSUER2610AGAINST261AGAINSTS000096772 CLOUDFLARE, INC.18915M107US18915M107106/30/2026Approval and adoption of an amendment and restatement of our amended and restated certificate of incorporation. Approval and adoption of amendments to increase the number of authorized shares of preferred stock from 225,000,000 to 450,000,000.CAPITAL STRUCTUREISSUER2610AGAINST261AGAINSTS000096772 CLOUDFLARE, INC.18915M107US18915M107106/30/2026Approval and adoption of an amendment and restatement of our amended and restated certificate of incorporation. Approval and adoption of amendments to implement a stock split in which (i)each share of Class A common stock would become one share of Class A common stock and one share of Class C common stock; and (ii) each share of Class B common stock would become one share of Class B common stock and one share of Class C common stock.CAPITAL STRUCTUREISSUER2610AGAINST261AGAINSTS000096772 CLOUDFLARE, INC.18915M107US18915M107106/30/2026Approval and adoption of an amendment and restatement of our amended and restated certificate of incorporation. Approval and adoption of amendments to provide for the equal treatment of shares of Class A common stock, Class B common stock, and Class C common stock in connection with dividends and distributions, certain transactions, and upon our liquidation, dissolution, or winding up.OTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER2610AGAINST261AGAINSTS000096772 CLOUDFLARE, INC.18915M107US18915M107106/30/2026Approval and adoption of an amendment and restatement of our amended and restated certificate of incorporation. Approval and adoption of amendments to require the approval of a majority of the independent directors then in office for any acquisition in which we would issue shares of Class C common stock as consideration for such acquisition with a fair market value in excess of $100,000,000.EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER2610AGAINST261AGAINSTS000096772 CLOUDFLARE, INC.18915M107US18915M107106/30/2026Approval of the amendment and restatement of our 2019 Equity Incentive Plan.COMPENSATIONISSUER2610AGAINST261AGAINSTS000096772 CLOUDFLARE, INC.18915M107US18915M107106/30/2026Approval of the amendment and restatement of our Amended and Restated 2019 Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER2610AGAINST261AGAINSTS000096772 CLOUDFLARE, INC.18915M107US18915M107106/30/2026Approval of one or more adjournments of the meeting, if necessary, to solicit additional proxies in favor of the proposals presented at the meeting.CORPORATE GOVERNANCEISSUER2610AGAINST261AGAINSTS000096772 CMS ENERGY CORPORATION125896100US125896100205/08/2026ELECTION OF DIRECTORS Deborah H. ButlerDIRECTOR ELECTIONSISSUER00S000096772 CMS ENERGY CORPORATION125896100US125896100205/08/2026ELECTION OF DIRECTORS Ralph IzzoDIRECTOR ELECTIONSISSUER00S000096772 CMS ENERGY CORPORATION125896100US125896100205/08/2026ELECTION OF DIRECTORS Richard P. KeyesDIRECTOR ELECTIONSISSUER00S000096772 CMS ENERGY CORPORATION125896100US125896100205/08/2026ELECTION OF DIRECTORS Diane LeopoldDIRECTOR ELECTIONSISSUER00S000096772 CMS ENERGY CORPORATION125896100US125896100205/08/2026ELECTION OF DIRECTORS Garrick J. RochowDIRECTOR ELECTIONSISSUER00S000096772 CMS ENERGY CORPORATION125896100US125896100205/08/2026ELECTION OF DIRECTORS John G. RussellDIRECTOR ELECTIONSISSUER00S000096772 CMS ENERGY CORPORATION125896100US125896100205/08/2026ELECTION OF DIRECTORS Suzanne F. ShankDIRECTOR ELECTIONSISSUER00S000096772 CMS ENERGY CORPORATION125896100US125896100205/08/2026ELECTION OF DIRECTORS Myrna M. SotoDIRECTOR ELECTIONSISSUER00S000096772 CMS ENERGY CORPORATION125896100US125896100205/08/2026ELECTION OF DIRECTORS John G. SznewajsDIRECTOR ELECTIONSISSUER00S000096772 CMS ENERGY CORPORATION125896100US125896100205/08/2026ELECTION OF DIRECTORS Ronald J. TanskiDIRECTOR ELECTIONSISSUER00S000096772 CMS ENERGY CORPORATION125896100US125896100205/08/2026ELECTION OF DIRECTORS Laura H. WrightDIRECTOR ELECTIONSISSUER00S000096772 CMS ENERGY CORPORATION125896100US125896100205/08/2026Approve, on an advisory basis, the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096772 CMS ENERGY CORPORATION125896100US125896100205/08/2026Ratify the appointment of independent registered public accounting firm (PricewaterhouseCoopers LLP).AUDIT-RELATEDISSUER00S000096772 CMS ENERGY CORPORATION125896100US125896100205/08/2026Approve an Amendment to the Restated Articles of Incorporation Increasing the Number of Authorized Shares of Common Stock from 350 Million Shares to 700 Million Shares.CAPITAL STRUCTUREISSUER00S000096772 CMS ENERGY CORPORATION125896100US125896100205/08/2026Approve an Amendment to the Restated Articles of Incorporation to Allow Shareholders to Call a Special Meeting.CORPORATE GOVERNANCEISSUER00S000096772 CMS ENERGY CORPORATION125896100US125896100205/08/2026Vote on a Shareholder Proposal: Shareholder Right to Act by Written Consent.CORPORATE GOVERNANCESECURITY HOLDER00S000096772 COREWEAVE, INC.21873S108US21873S108706/08/2026Election of Class I Director Michael IntratorDIRECTOR ELECTIONSISSUER1360FOR136FORS000096772 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-RELATEDISSUER1360FOR136FORS000096772 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 VOTESISSUER1360FOR136FORS000096772 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 VOTESISSUER13601 YEAR136FORS000096772 COUPANG, INC.22266T109US22266T109706/11/2026Election of Directors Bom KimDIRECTOR ELECTIONSISSUER11220FOR1122FORS000096772 COUPANG, INC.22266T109US22266T109706/11/2026Election of Directors Jason ChildDIRECTOR ELECTIONSISSUER11220FOR1122FORS000096772 COUPANG, INC.22266T109US22266T109706/11/2026Election of Directors Pedro FranceschiDIRECTOR ELECTIONSISSUER11220FOR1122FORS000096772 COUPANG, INC.22266T109US22266T109706/11/2026Election of Directors Neil MehtaDIRECTOR ELECTIONSISSUER11220FOR1122FORS000096772 COUPANG, INC.22266T109US22266T109706/11/2026Election of Directors Asha SharmaDIRECTOR ELECTIONSISSUER11220FOR1122FORS000096772 COUPANG, INC.22266T109US22266T109706/11/2026Election of Directors Benjamin SunDIRECTOR ELECTIONSISSUER11220FOR1122FORS000096772 COUPANG, INC.22266T109US22266T109706/11/2026Election of Directors Ambereen ToubassyDIRECTOR ELECTIONSISSUER11220FOR1122FORS000096772 COUPANG, INC.22266T109US22266T109706/11/2026Election of Director: Director withdrawnDIRECTOR ELECTIONSISSUER11220ABSTAIN1122AGAINSTS000096772 COUPANG, INC.22266T109US22266T109706/11/2026To ratify the appointment of Samil PricewaterhouseCoopers as Coupang, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER11220FOR1122FORS000096772 COUPANG, INC.22266T109US22266T109706/11/2026To consider a non-binding vote to approve the compensation of Coupang, Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER11220FOR1122FORS000096772 CROWN CASTLE INC.22822V101US22822V101705/20/2026Election of Directors P. Robert BartoloDIRECTOR ELECTIONSISSUER00S000096772 CROWN CASTLE INC.22822V101US22822V101705/20/2026Election of Directors Andrea J. GoldsmithDIRECTOR ELECTIONSISSUER00S000096772 CROWN CASTLE INC.22822V101US22822V101705/20/2026Election of Directors Christian H. HillabrantDIRECTOR ELECTIONSISSUER00S000096772 CROWN CASTLE INC.22822V101US22822V101705/20/2026Election of Directors Tammy K. JonesDIRECTOR ELECTIONSISSUER00S000096772 CROWN CASTLE INC.22822V101US22822V101705/20/2026Election of Directors Kevin T. KabatDIRECTOR ELECTIONSISSUER00S000096772 CROWN CASTLE INC.22822V101US22822V101705/20/2026Election of Directors Anthony J. MeloneDIRECTOR ELECTIONSISSUER00S000096772 CROWN CASTLE INC.22822V101US22822V101705/20/2026Election of Directors Katherine MotlaghDIRECTOR ELECTIONSISSUER00S000096772 CROWN CASTLE INC.22822V101US22822V101705/20/2026Election of Directors Kevin A. StephensDIRECTOR ELECTIONSISSUER00S000096772 CROWN CASTLE INC.22822V101US22822V101705/20/2026Election of Directors Matthew Thornton, IIIDIRECTOR ELECTIONSISSUER00S000096772 CROWN CASTLE INC.22822V101US22822V101705/20/2026The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2026.AUDIT-RELATEDISSUER00S000096772 CROWN CASTLE INC.22822V101US22822V101705/20/2026The non-binding, advisory vote to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096772 DELTA AIR LINES, INC.247361702US247361702306/18/2026Election of Nominees for Director: Edward H. BastianDIRECTOR ELECTIONSISSUER11970FOR1197FORS000096772 DELTA AIR LINES, INC.247361702US247361702306/18/2026Election of Nominees for Director: Christophe BeckDIRECTOR ELECTIONSISSUER11970FOR1197FORS000096772 DELTA AIR LINES, INC.247361702US247361702306/18/2026Election of Nominees for Director: Maria BlackDIRECTOR ELECTIONSISSUER11970FOR1197FORS000096772 DELTA AIR LINES, INC.247361702US247361702306/18/2026Election of Nominees for Director: Willie CW ChiangDIRECTOR ELECTIONSISSUER11970FOR1197FORS000096772 DELTA AIR LINES, INC.247361702US247361702306/18/2026Election of Nominees for Director: Greg CreedDIRECTOR ELECTIONSISSUER11970FOR1197FORS000096772 DELTA AIR LINES, INC.247361702US247361702306/18/2026Election of Nominees for Director: David G. DeWaltDIRECTOR ELECTIONSISSUER11970FOR1197FORS000096772 DELTA AIR LINES, INC.247361702US247361702306/18/2026Election of Nominees for Director: Leslie D. HaleDIRECTOR ELECTIONSISSUER11970FOR1197FORS000096772 DELTA AIR LINES, INC.247361702US247361702306/18/2026Election of Nominees for Director: Christopher A. HazletonDIRECTOR ELECTIONSISSUER11970FOR1197FORS000096772 DELTA AIR LINES, INC.247361702US247361702306/18/2026Election of Nominees for Director: Michael P. HuertaDIRECTOR ELECTIONSISSUER11970FOR1197FORS000096772 DELTA AIR LINES, INC.247361702US247361702306/18/2026Election of Nominees for Director: Judith J. McKennaDIRECTOR ELECTIONSISSUER11970FOR1197FORS000096772 DELTA AIR LINES, INC.247361702US247361702306/18/2026Election of Nominees for Director: Vasant M. PrabhuDIRECTOR ELECTIONSISSUER11970FOR1197FORS000096772 DELTA AIR LINES, INC.247361702US247361702306/18/2026Election of Nominees for Director: Sergio A. L. RialDIRECTOR ELECTIONSISSUER11970FOR1197FORS000096772 DELTA AIR LINES, INC.247361702US247361702306/18/2026Election of Nominees for Director: David S. TaylorDIRECTOR ELECTIONSISSUER11970FOR1197FORS000096772 DELTA AIR LINES, INC.247361702US247361702306/18/2026Election of Nominees for Director: Kathy N. WallerDIRECTOR ELECTIONSISSUER11970FOR1197FORS000096772 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 VOTESISSUER11970FOR1197FORS000096772 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-RELATEDISSUER11970FOR1197FORS000096772 DELTA AIR LINES, INC.247361702US247361702306/18/2026A shareholder proposal requesting the ability for shareholders to act by written consent.CORPORATE GOVERNANCESECURITY HOLDER11970AGAINST1197FORS000096772 DELTA AIR LINES, INC.247361702US247361702306/18/2026shareholder proposal requesting the adoption of cumulative voting for the election of directors.DIRECTOR ELECTIONSSECURITY HOLDER11970AGAINST1197FORS000096772 DEVON ENERGY CORPORATION25179M103US25179M103605/04/2026Approve the issuance of shares of Devon Energy Corporation common stock to the holders of Coterra Energy Inc. common stock in connection with the merger, as contemplated by the Merger Agreement (the "Stock Issuance Proposal").CAPITAL STRUCTUREISSUER7900FOR790FORS000096772 DEVON ENERGY CORPORATION25179M103US25179M103605/04/2026Approve an amendment of Devon Energy Corporation's restated certificate of incorporation to increase the number of authorized shares of common stock from 1,000,000,000 to 2,000,000,000 (the "Authorized Share Charter Amendment Proposal", together with Stock Issuance Proposal, the "Devon Merger Proposals").CAPITAL STRUCTUREISSUER7900FOR790FORS000096772 DEVON ENERGY CORPORATION25179M103US25179M103605/04/2026Approve the adjournment of the Devon Energy Corporation special meeting of stockholders (the "Devon Special Meeting of Stockholders"), if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the Devon Merger Proposals.CORPORATE GOVERNANCEISSUER7900FOR790FORS000096772 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Thomas E. JordenDIRECTOR ELECTIONSISSUER18170FOR1817FORS000096772 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Amanda BrockDIRECTOR ELECTIONSISSUER18170FOR1817FORS000096772 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Ann G. FoxDIRECTOR ELECTIONSISSUER18170FOR1817FORS000096772 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Clay M. GasparDIRECTOR ELECTIONSISSUER18170FOR1817FORS000096772 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Jacinto J. HernandezDIRECTOR ELECTIONSISSUER18170FOR1817FORS000096772 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Kelt KindickDIRECTOR ELECTIONSISSUER18170FOR1817FORS000096772 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Karl F. KurzDIRECTOR ELECTIONSISSUER18170FOR1817FORS000096772 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Jeffrey E. ShellebargerDIRECTOR ELECTIONSISSUER18170FOR1817FORS000096772 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Brent SmolikDIRECTOR ELECTIONSISSUER18170FOR1817FORS000096772 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Marcus A. WattsDIRECTOR ELECTIONSISSUER18170FOR1817FORS000096772 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Valerie M. WilliamsDIRECTOR ELECTIONSISSUER18170FOR1817FORS000096772 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026Ratification of the Selection of KPMG LLP as the Company's Independent Auditor for 2026.AUDIT-RELATEDISSUER18170FOR1817FORS000096772 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026Advisory Vote to Approve Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER18170FOR1817FORS000096772 DOVER CORPORATION260003108US260003108005/08/2026Election of Directors D. L. DeHaasDIRECTOR ELECTIONSISSUER00S000096772 DOVER CORPORATION260003108US260003108005/08/2026Election of Directors H. J. Gilbertson, Jr.DIRECTOR ELECTIONSISSUER00S000096772 DOVER CORPORATION260003108US260003108005/08/2026Election of Directors K. C. GrahamDIRECTOR ELECTIONSISSUER00S000096772 DOVER CORPORATION260003108US260003108005/08/2026Election of Directors M. A. HowzeDIRECTOR ELECTIONSISSUER00S000096772 DOVER CORPORATION260003108US260003108005/08/2026Election of Directors M. ManleyDIRECTOR ELECTIONSISSUER00S000096772 DOVER CORPORATION260003108US260003108005/08/2026Election of Directors D. K. OstlingDIRECTOR ELECTIONSISSUER00S000096772 DOVER CORPORATION260003108US260003108005/08/2026Election of Directors E. A. SpiegelDIRECTOR ELECTIONSISSUER00S000096772 DOVER CORPORATION260003108US260003108005/08/2026Election of Directors R. J. TobinDIRECTOR ELECTIONSISSUER00S000096772 DOVER CORPORATION260003108US260003108005/08/2026Election of Directors K. E. WandellDIRECTOR ELECTIONSISSUER00S000096772 DOVER CORPORATION260003108US260003108005/08/2026To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER00S000096772 DOVER CORPORATION260003108US260003108005/08/2026To approve, on an advisory basis, named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096772 DOVER CORPORATION260003108US260003108005/08/2026To consider a shareholder proposal requesting an independent board chair.CORPORATE GOVERNANCESECURITY HOLDER00S000096772 DRAFTKINGS INC.26142V105US26142V105205/12/2026DIRECTOR: Jason D. RobinsDIRECTOR ELECTIONSISSUER00S000096772 DRAFTKINGS INC.26142V105US26142V105205/12/2026DIRECTOR: Harry E. SloanDIRECTOR ELECTIONSISSUER00S000096772 DRAFTKINGS INC.26142V105US26142V105205/12/2026DIRECTOR: Matthew KalishDIRECTOR ELECTIONSISSUER00S000096772 DRAFTKINGS INC.26142V105US26142V105205/12/2026DIRECTOR: Paul LibermanDIRECTOR ELECTIONSISSUER00S000096772 DRAFTKINGS INC.26142V105US26142V105205/12/2026DIRECTOR: Woodrow H. LevinDIRECTOR ELECTIONSISSUER00S000096772 DRAFTKINGS INC.26142V105US26142V105205/12/2026DIRECTOR: Jocelyn MooreDIRECTOR ELECTIONSISSUER00S000096772 DRAFTKINGS INC.26142V105US26142V105205/12/2026DIRECTOR: Ryan R. MooreDIRECTOR ELECTIONSISSUER00S000096772 DRAFTKINGS INC.26142V105US26142V105205/12/2026DIRECTOR: Valerie MosleyDIRECTOR ELECTIONSISSUER00S000096772 DRAFTKINGS INC.26142V105US26142V105205/12/2026DIRECTOR: Steven J. MurrayDIRECTOR ELECTIONSISSUER00S000096772 DRAFTKINGS INC.26142V105US26142V105205/12/2026DIRECTOR: Marni M. WaldenDIRECTOR ELECTIONSISSUER00S000096772 DRAFTKINGS INC.26142V105US26142V105205/12/2026DIRECTOR: Gregory W. WendtDIRECTOR ELECTIONSISSUER00S000096772 DRAFTKINGS INC.26142V105US26142V105205/12/2026To ratify the appointment of BDO USA, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096772 DRAFTKINGS INC.26142V105US26142V105205/12/2026To conduct a non-binding advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096772 DTE ENERGY COMPANY233331107US233331107205/07/2026DIRECTOR: Nicholas K. AkinsDIRECTOR ELECTIONSISSUER00S000096772 DTE ENERGY COMPANY233331107US233331107205/07/2026DIRECTOR: David A. BrandonDIRECTOR ELECTIONSISSUER00S000096772 DTE ENERGY COMPANY233331107US233331107205/07/2026DIRECTOR: Deborah L. ByersDIRECTOR ELECTIONSISSUER00S000096772 DTE ENERGY COMPANY233331107US233331107205/07/2026DIRECTOR: Joi M. HarrisDIRECTOR ELECTIONSISSUER00S000096772 DTE ENERGY COMPANY233331107US233331107205/07/2026DIRECTOR: Charles G. McClure, Jr.DIRECTOR ELECTIONSISSUER00S000096772 DTE ENERGY COMPANY233331107US233331107205/07/2026DIRECTOR: Gail J. McGovernDIRECTOR ELECTIONSISSUER00S000096772 DTE ENERGY COMPANY233331107US233331107205/07/2026DIRECTOR: Mark A. MurrayDIRECTOR ELECTIONSISSUER00S000096772 DTE ENERGY COMPANY233331107US233331107205/07/2026DIRECTOR: Gerardo NorciaDIRECTOR ELECTIONSISSUER00S000096772 DTE ENERGY COMPANY233331107US233331107205/07/2026DIRECTOR: Cassandra SantosDIRECTOR ELECTIONSISSUER00S000096772 DTE ENERGY COMPANY233331107US233331107205/07/2026DIRECTOR: Robert C. Skaggs, Jr.DIRECTOR ELECTIONSISSUER00S000096772 DTE ENERGY COMPANY233331107US233331107205/07/2026DIRECTOR: David A. ThomasDIRECTOR ELECTIONSISSUER00S000096772 DTE ENERGY COMPANY233331107US233331107205/07/2026DIRECTOR: Gary H. TorgowDIRECTOR ELECTIONSISSUER00S000096772 DTE ENERGY COMPANY233331107US233331107205/07/2026DIRECTOR: Valerie M. WilliamsDIRECTOR ELECTIONSISSUER00S000096772 DTE ENERGY COMPANY233331107US233331107205/07/2026Ratify the appointment of PricewaterhouseCoopers LLP as our independent auditorsAUDIT-RELATEDISSUER00S000096772 DTE ENERGY COMPANY233331107US233331107205/07/2026Provide a nonbinding vote to approve the Company's executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER00S000096772 ELI LILLY AND COMPANY532457108US532457108305/04/2026Election of the following directors, each to serve a three-year term. Carolyn BertozziDIRECTOR ELECTIONSISSUER00S000096772 ELI LILLY AND COMPANY532457108US532457108305/04/2026Election of the following directors, each to serve a three-year term. William Kaelin, Jr.DIRECTOR ELECTIONSISSUER00S000096772 ELI LILLY AND COMPANY532457108US532457108305/04/2026Election of the following directors, each to serve a three-year term. Jon MoellerDIRECTOR ELECTIONSISSUER00S000096772 ELI LILLY AND COMPANY532457108US532457108305/04/2026Election of the following directors, each to serve a three-year term. David RicksDIRECTOR ELECTIONSISSUER00S000096772 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 VOTESISSUER00S000096772 ELI LILLY AND COMPANY532457108US532457108305/04/2026Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026.AUDIT-RELATEDISSUER00S000096772 ELI LILLY AND COMPANY532457108US532457108305/04/2026Approval of amendments to the company's articles of incorporation to eliminate the classified board structure.SHAREHOLDER RIGHTS AND DEFENSESISSUER00S000096772 ELI LILLY AND COMPANY532457108US532457108305/04/2026Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions.CORPORATE GOVERNANCEISSUER00S000096772 ELI LILLY AND COMPANY532457108US532457108305/04/2026Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair.CORPORATE GOVERNANCESECURITY HOLDER00S000096772 ELI LILLY AND COMPANY532457108US532457108305/04/2026Shareholder proposal to prepare an annual lobbying report.OTHER SOCIAL ISSUESSECURITY HOLDER00S000096772 EMCOR GROUP, INC.29084Q100US29084Q100406/04/2026Election of Directors John W. AltmeyerDIRECTOR ELECTIONSISSUER520FOR52FORS000096772 EMCOR GROUP, INC.29084Q100US29084Q100406/04/2026Election of Directors Amy E. DahlDIRECTOR ELECTIONSISSUER520FOR52FORS000096772 EMCOR GROUP, INC.29084Q100US29084Q100406/04/2026Election of Directors Anthony J. GuzziDIRECTOR ELECTIONSISSUER520FOR52FORS000096772 EMCOR GROUP, INC.29084Q100US29084Q100406/04/2026Election of Directors Ronald L. JohnsonDIRECTOR ELECTIONSISSUER520FOR52FORS000096772 EMCOR GROUP, INC.29084Q100US29084Q100406/04/2026Election of Directors Carol P. LoweDIRECTOR ELECTIONSISSUER520FOR52FORS000096772 EMCOR GROUP, INC.29084Q100US29084Q100406/04/2026Election of Directors M. Kevin McEvoyDIRECTOR ELECTIONSISSUER520FOR52FORS000096772 EMCOR GROUP, INC.29084Q100US29084Q100406/04/2026Election of Directors Pat RocheDIRECTOR ELECTIONSISSUER520FOR52FORS000096772 EMCOR GROUP, INC.29084Q100US29084Q100406/04/2026Election of Directors Steven B. SchwarzwaelderDIRECTOR ELECTIONSISSUER520FOR52FORS000096772 EMCOR GROUP, INC.29084Q100US29084Q100406/04/2026Election of Directors Robin Walker-LeeDIRECTOR ELECTIONSISSUER520FOR52FORS000096772 EMCOR GROUP, INC.29084Q100US29084Q100406/04/2026Approval, by non-binding advisory vote, of named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER520FOR52FORS000096772 EMCOR GROUP, INC.29084Q100US29084Q100406/04/2026Ratification of the appointment of Ernst & Young LLP as independent auditors for 2026.AUDIT-RELATEDISSUER520FOR52FORS000096772 ENTEGRIS, INC.29362U104US29362U104305/06/2026Election of Directors Rodney ClarkDIRECTOR ELECTIONSISSUER00S000096772 ENTEGRIS, INC.29362U104US29362U104305/06/2026Election of Directors James F. GentilcoreDIRECTOR ELECTIONSISSUER00S000096772 ENTEGRIS, INC.29362U104US29362U104305/06/2026Election of Directors Yvette KanouffDIRECTOR ELECTIONSISSUER00S000096772 ENTEGRIS, INC.29362U104US29362U104305/06/2026Election of Directors James P. LedererDIRECTOR ELECTIONSISSUER00S000096772 ENTEGRIS, INC.29362U104US29362U104305/06/2026Election of Directors Bertrand LoyDIRECTOR ELECTIONSISSUER00S000096772 ENTEGRIS, INC.29362U104US29362U104305/06/2026Election of Directors Mary PumaDIRECTOR ELECTIONSISSUER00S000096772 ENTEGRIS, INC.29362U104US29362U104305/06/2026Election of Directors David ReederDIRECTOR ELECTIONSISSUER00S000096772 ENTEGRIS, INC.29362U104US29362U104305/06/2026Election of Directors Azita Saleki-GerhardtDIRECTOR ELECTIONSISSUER00S000096772 ENTEGRIS, INC.29362U104US29362U104305/06/2026Approval, by non-binding vote, of the compensation paid to Entegris, Inc.'s named executive officers (advisory vote).SECTION 14A SAY-ON-PAY VOTESISSUER00S000096772 ENTEGRIS, INC.29362U104US29362U104305/06/2026Ratify the appointment of KPMG LLP as Entegris, Inc.'s Independent Registered Public Accounting Firm for 2026.AUDIT-RELATEDISSUER00S000096772 ENTEGRIS, INC.29362U104US29362U104305/06/2026Approval of amendments to Entegris, Inc.'s Amended and Restated Certificate of Incorporation to eliminate supermajority voting requirements.CORPORATE GOVERNANCEISSUER00S000096772 ENTEGRIS, INC.29362U104US29362U104305/06/2026To approve, on an advisory basis, providing stockholders the right to call special meetings of stockholders.CORPORATE GOVERNANCEISSUER00S000096772 ENTEGRIS, INC.29362U104US29362U104305/06/2026Stockholder Proposal: Providing stockholders the right to call special meetings of stockholders.CORPORATE GOVERNANCESECURITY HOLDER00S000096772 EQUITY RESIDENTIAL29476L107US29476L107006/18/2026Election of Trustees Angela M. AmanDIRECTOR ELECTIONSISSUER5940FOR594FORS000096772 EQUITY RESIDENTIAL29476L107US29476L107006/18/2026Election of Trustees Chris CarrDIRECTOR ELECTIONSISSUER5940FOR594FORS000096772 EQUITY RESIDENTIAL29476L107US29476L107006/18/2026Election of Trustees Mary Kay HabenDIRECTOR ELECTIONSISSUER5940FOR594FORS000096772 EQUITY RESIDENTIAL29476L107US29476L107006/18/2026Election of Trustees Ann C. HoffDIRECTOR ELECTIONSISSUER5940FOR594FORS000096772 EQUITY RESIDENTIAL29476L107US29476L107006/18/2026Election of Trustees Tahsinul Zia HuqueDIRECTOR ELECTIONSISSUER5940FOR594FORS000096772 EQUITY RESIDENTIAL29476L107US29476L107006/18/2026Election of Trustees Nina P. JonesDIRECTOR ELECTIONSISSUER5940FOR594FORS000096772 EQUITY RESIDENTIAL29476L107US29476L107006/18/2026Election of Trustees David J. NeithercutDIRECTOR ELECTIONSISSUER5940FOR594FORS000096772 EQUITY RESIDENTIAL29476L107US29476L107006/18/2026Election of Trustees Mark J. ParrellDIRECTOR ELECTIONSISSUER5940FOR594FORS000096772 EQUITY RESIDENTIAL29476L107US29476L107006/18/2026Election of Trustees Mark S. ShapiroDIRECTOR ELECTIONSISSUER5940FOR594FORS000096772 EQUITY RESIDENTIAL29476L107US29476L107006/18/2026Election of Trustees Stephen E. SterrettDIRECTOR ELECTIONSISSUER5940FOR594FORS000096772 EQUITY RESIDENTIAL29476L107US29476L107006/18/2026Ratification of the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER5940FOR594FORS000096772 EQUITY RESIDENTIAL29476L107US29476L107006/18/2026Approval of Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER5940FOR594FORS000096772 EVERGY, INC.30034W106US30034W106205/05/2026Elect the nominees named in the proxy statement as directors. David A. CampbellDIRECTOR ELECTIONSISSUER00S000096772 EVERGY, INC.30034W106US30034W106205/05/2026Elect the nominees named in the proxy statement as directors. B. Anthony IsaacDIRECTOR ELECTIONSISSUER00S000096772 EVERGY, INC.30034W106US30034W106205/05/2026Elect the nominees named in the proxy statement as directors. Paul M. KeglevicDIRECTOR ELECTIONSISSUER00S000096772 EVERGY, INC.30034W106US30034W106205/05/2026Elect the nominees named in the proxy statement as directors. Senator Mary L. LandrieuDIRECTOR ELECTIONSISSUER00S000096772 EVERGY, INC.30034W106US30034W106205/05/2026Elect the nominees named in the proxy statement as directors. Sandra A.J. LawrenceDIRECTOR ELECTIONSISSUER00S000096772 EVERGY, INC.30034W106US30034W106205/05/2026Elect the nominees named in the proxy statement as directors. Ann D. MurtlowDIRECTOR ELECTIONSISSUER00S000096772 EVERGY, INC.30034W106US30034W106205/05/2026Elect the nominees named in the proxy statement as directors. Dean A. NewtonDIRECTOR ELECTIONSISSUER00S000096772 EVERGY, INC.30034W106US30034W106205/05/2026Elect the nominees named in the proxy statement as directors. Sandra J. PriceDIRECTOR ELECTIONSISSUER00S000096772 EVERGY, INC.30034W106US30034W106205/05/2026Elect the nominees named in the proxy statement as directors. Jonathan D. RolphDIRECTOR ELECTIONSISSUER00S000096772 EVERGY, INC.30034W106US30034W106205/05/2026Elect the nominees named in the proxy statement as directors. James ScarolaDIRECTOR ELECTIONSISSUER00S000096772 EVERGY, INC.30034W106US30034W106205/05/2026Elect the nominees named in the proxy statement as directors. Neal A. SharmaDIRECTOR ELECTIONSISSUER00S000096772 EVERGY, INC.30034W106US30034W106205/05/2026Elect the nominees named in the proxy statement as directors. C. John WilderDIRECTOR ELECTIONSISSUER00S000096772 EVERGY, INC.30034W106US30034W106205/05/2026Approve the 2025 compensation of our named executive officers on an advisory non-binding basis.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096772 EVERGY, INC.30034W106US30034W106205/05/2026To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER00S000096772 EVERPURE, INC.74624M102US74624M102706/10/2026DIRECTOR: Andrew BrownDIRECTOR ELECTIONSISSUER4080FOR408FORS000096772 EVERPURE, INC.74624M102US74624M102706/10/2026DIRECTOR: John ColgroveDIRECTOR ELECTIONSISSUER4080FOR408FORS000096772 EVERPURE, INC.74624M102US74624M102706/10/2026DIRECTOR: Roxanne TaylorDIRECTOR ELECTIONSISSUER4080FOR408FORS000096772 EVERPURE, INC.74624M102US74624M102706/10/2026Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2027.AUDIT-RELATEDISSUER4080FOR408FORS000096772 EVERPURE, INC.74624M102US74624M102706/10/2026An advisory vote on our named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER4080FOR408FORS000096772 EXPEDITORS INT'L OF WASHINGTON, INC.302130109US302130109405/05/2026Election of Directors: Glenn M. AlgerDIRECTOR ELECTIONSISSUER00S000096772 EXPEDITORS INT'L OF WASHINGTON, INC.302130109US302130109405/05/2026Election of Directors: Robert P. CarlileDIRECTOR ELECTIONSISSUER00S000096772 EXPEDITORS INT'L OF WASHINGTON, INC.302130109US302130109405/05/2026Election of Directors: James M. DuBoisDIRECTOR ELECTIONSISSUER00S000096772 EXPEDITORS INT'L OF WASHINGTON, INC.302130109US302130109405/05/2026Election of Directors: Mark A. EmmertDIRECTOR ELECTIONSISSUER00S000096772 EXPEDITORS INT'L OF WASHINGTON, INC.302130109US302130109405/05/2026Election of Directors: Diane H. GulyasDIRECTOR ELECTIONSISSUER00S000096772 EXPEDITORS INT'L OF WASHINGTON, INC.302130109US302130109405/05/2026Election of Directors: Brandon S. PedersenDIRECTOR ELECTIONSISSUER00S000096772 EXPEDITORS INT'L OF WASHINGTON, INC.302130109US302130109405/05/2026Election of Directors: Liane J. PelletierDIRECTOR ELECTIONSISSUER00S000096772 EXPEDITORS INT'L OF WASHINGTON, INC.302130109US302130109405/05/2026Election of Directors: Olivia D. PoliusDIRECTOR ELECTIONSISSUER00S000096772 EXPEDITORS INT'L OF WASHINGTON, INC.302130109US302130109405/05/2026Election of Directors: Daniel R. WallDIRECTOR ELECTIONSISSUER00S000096772 EXPEDITORS INT'L OF WASHINGTON, INC.302130109US302130109405/05/2026Advisory Vote to Approve Named Executive Officer Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096772 EXPEDITORS INT'L OF WASHINGTON, INC.302130109US302130109405/05/2026Ratification of Independent Registered Public Accounting Firm.AUDIT-RELATEDISSUER00S000096772 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Michael J. AngelakisDIRECTOR ELECTIONSISSUER12840FOR1284FORS000096772 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Angela F. BralyDIRECTOR ELECTIONSISSUER12840FOR1284FORS000096772 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Maria S. DreyfusDIRECTOR ELECTIONSISSUER12840FOR1284FORS000096772 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Gregory C. GarlandDIRECTOR ELECTIONSISSUER12840FOR1284FORS000096772 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: John D. Harris IIDIRECTOR ELECTIONSISSUER12840FOR1284FORS000096772 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Kaisa H. HietalaDIRECTOR ELECTIONSISSUER12840FOR1284FORS000096772 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Joseph L. HooleyDIRECTOR ELECTIONSISSUER12840FOR1284FORS000096772 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Steven A. KandarianDIRECTOR ELECTIONSISSUER12840FOR1284FORS000096772 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Alexander A. KarsnerDIRECTOR ELECTIONSISSUER12840FOR1284FORS000096772 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Lawrence W. KellnerDIRECTOR ELECTIONSISSUER12840FOR1284FORS000096772 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Dina Powell McCormickDIRECTOR ELECTIONSISSUER12840FOR1284FORS000096772 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Darren W. WoodsDIRECTOR ELECTIONSISSUER12840FOR1284FORS000096772 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Ratification of Independent AuditorsAUDIT-RELATEDISSUER12840FOR1284FORS000096772 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER12840FOR1284FORS000096772 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Texas RedomiciliationCORPORATE GOVERNANCEISSUER12840FOR1284FORS000096772 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Independent Chair, a proposal overwhelmingly defeated on 16 separate occasions since 2000CORPORATE GOVERNANCESECURITY HOLDER12840AGAINST1284FORS000096772 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Proposal requesting Company to modify its Voluntary Retail Voting Program to provide multiple options not aligned with the Board's recommendationsOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER12840AGAINST1284FORS000096772 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Rekha AgrawalDIRECTOR ELECTIONSISSUER00S000096772 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Kelly BakerDIRECTOR ELECTIONSISSUER00S000096772 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Rick BeckwittDIRECTOR ELECTIONSISSUER00S000096772 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Bill BrundageDIRECTOR ELECTIONSISSUER00S000096772 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Geoff DrabbleDIRECTOR ELECTIONSISSUER00S000096772 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Cathy HalliganDIRECTOR ELECTIONSISSUER00S000096772 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Brian MayDIRECTOR ELECTIONSISSUER00S000096772 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. James S. MetcalfDIRECTOR ELECTIONSISSUER00S000096772 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Kevin MurphyDIRECTOR ELECTIONSISSUER00S000096772 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Alan MurrayDIRECTOR ELECTIONSISSUER00S000096772 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Suzanne WoodDIRECTOR ELECTIONSISSUER00S000096772 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER00S000096772 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To approve, on an advisory basis, the compensation of the Company's Named Executive Officers for the five-month transition period from August 1, 2025 to December 31, 2025.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096772 FIGMA, INC.316841105US316841105206/02/2026DIRECTOR: Dylan FieldDIRECTOR ELECTIONSISSUER1950FOR195FORS000096772 FIGMA, INC.316841105US316841105206/02/2026DIRECTOR: Kelly A. KramerDIRECTOR ELECTIONSISSUER1950FOR195FORS000096772 FIGMA, INC.316841105US316841105206/02/2026DIRECTOR: John LillyDIRECTOR ELECTIONSISSUER1950FOR195FORS000096772 FIGMA, INC.316841105US316841105206/02/2026DIRECTOR: William R. McDermottDIRECTOR ELECTIONSISSUER1950FOR195FORS000096772 FIGMA, INC.316841105US316841105206/02/2026DIRECTOR: Andrew ReedDIRECTOR ELECTIONSISSUER1950FOR195FORS000096772 FIGMA, INC.316841105US316841105206/02/2026DIRECTOR: Danny RimerDIRECTOR ELECTIONSISSUER1950FOR195FORS000096772 FIGMA, INC.316841105US316841105206/02/2026DIRECTOR: L. Vojvodich RadakovichDIRECTOR ELECTIONSISSUER1950FOR195FORS000096772 FIGMA, INC.316841105US316841105206/02/2026DIRECTOR: Luis von AhnDIRECTOR ELECTIONSISSUER1950FOR195FORS000096772 FIGMA, INC.316841105US316841105206/02/2026Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER1950FOR195FORS000096772 FIRSTENERGY CORP.337932107US337932107405/20/2026Election of Directors: Heidi L. BoydDIRECTOR ELECTIONSISSUER6390FOR639FORS000096772 FIRSTENERGY CORP.337932107US337932107405/20/2026Election of Directors: Jana T. CroomDIRECTOR ELECTIONSISSUER6390FOR639FORS000096772 FIRSTENERGY CORP.337932107US337932107405/20/2026Election of Directors: Steven J. DemetriouDIRECTOR ELECTIONSISSUER6390FOR639FORS000096772 FIRSTENERGY CORP.337932107US337932107405/20/2026Election of Directors: Lisa Winston HicksDIRECTOR ELECTIONSISSUER6390FOR639FORS000096772 FIRSTENERGY CORP.337932107US337932107405/20/2026Election of Directors: Paul KaletaDIRECTOR ELECTIONSISSUER6390FOR639FORS000096772 FIRSTENERGY CORP.337932107US337932107405/20/2026Election of Directors: James F. O'Neil IIIDIRECTOR ELECTIONSISSUER6390FOR639FORS000096772 FIRSTENERGY CORP.337932107US337932107405/20/2026Election of Directors: John W. Somerhalder IIDIRECTOR ELECTIONSISSUER6390FOR639FORS000096772 FIRSTENERGY CORP.337932107US337932107405/20/2026Election of Directors: Brian X. TierneyDIRECTOR ELECTIONSISSUER6390FOR639FORS000096772 FIRSTENERGY CORP.337932107US337932107405/20/2026Election of Directors: Leslie M. TurnerDIRECTOR ELECTIONSISSUER6390FOR639FORS000096772 FIRSTENERGY CORP.337932107US337932107405/20/2026Ratify the Appointment of the Independent Registered Public Accounting Firm for 2026AUDIT-RELATEDISSUER6390FOR639FORS000096772 FIRSTENERGY CORP.337932107US337932107405/20/2026Approve, on an Advisory Basis, Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER6390FOR639FORS000096772 FIRSTENERGY CORP.337932107US337932107405/20/2026Independent Board ChairmanCORPORATE GOVERNANCESECURITY HOLDER6390AGAINST639FORS000096772 FISERV, INC.337738108US337738108805/21/2026DIRECTOR: Stephanie E. CohenDIRECTOR ELECTIONSISSUER5130FOR513FORS000096772 FISERV, INC.337738108US337738108805/21/2026DIRECTOR: Henrique de CastroDIRECTOR ELECTIONSISSUER5130FOR513FORS000096772 FISERV, INC.337738108US337738108805/21/2026DIRECTOR: Harry F. DiSimoneDIRECTOR ELECTIONSISSUER5130FOR513FORS000096772 FISERV, INC.337738108US337738108805/21/2026DIRECTOR: Céline DufételDIRECTOR ELECTIONSISSUER5130FOR513FORS000096772 FISERV, INC.337738108US337738108805/21/2026DIRECTOR: Lance M. FritzDIRECTOR ELECTIONSISSUER5130FOR513FORS000096772 FISERV, INC.337738108US337738108805/21/2026DIRECTOR: Ajei S. GopalDIRECTOR ELECTIONSISSUER5130FOR513FORS000096772 FISERV, INC.337738108US337738108805/21/2026DIRECTOR: Michael P. LyonsDIRECTOR ELECTIONSISSUER5130FOR513FORS000096772 FISERV, INC.337738108US337738108805/21/2026DIRECTOR: Wafaa MamilliDIRECTOR ELECTIONSISSUER5130FOR513FORS000096772 FISERV, INC.337738108US337738108805/21/2026DIRECTOR: Gordon M. NixonDIRECTOR ELECTIONSISSUER5130FOR513FORS000096772 FISERV, INC.337738108US337738108805/21/2026DIRECTOR: Gary S. ShedlinDIRECTOR ELECTIONSISSUER5130FOR513FORS000096772 FISERV, INC.337738108US337738108805/21/2026DIRECTOR: Charlotte B. YarkoniDIRECTOR ELECTIONSISSUER5130FOR513FORS000096772 FISERV, INC.337738108US337738108805/21/2026To approve, on an advisory basis, the compensation of the named executive officers of Fiserv, Inc.SECTION 14A SAY-ON-PAY VOTESISSUER5130FOR513FORS000096772 FISERV, INC.337738108US337738108805/21/2026To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2026.AUDIT-RELATEDISSUER5130FOR513FORS000096772 FISERV, INC.337738108US337738108805/21/2026Shareholder proposal requesting an independent board chair policy.CORPORATE GOVERNANCESECURITY HOLDER5130AGAINST513FORS000096772 FLUTTER ENTERTAINMENT PLCG3643J108IE00BWT6H89405/29/2026Election / re-election (as appropriate) of the following director nominees: John BryantDIRECTOR ELECTIONSISSUER2080FOR208FORS000096772 FLUTTER ENTERTAINMENT PLCG3643J108IE00BWT6H89405/29/2026Election / re-election (as appropriate) of the following director nominees: Peter JacksonDIRECTOR ELECTIONSISSUER2080FOR208FORS000096772 FLUTTER ENTERTAINMENT PLCG3643J108IE00BWT6H89405/29/2026Election / re-election (as appropriate) of the following director nominees: Robert (Dob) BennettDIRECTOR ELECTIONSISSUER2080FOR208FORS000096772 FLUTTER ENTERTAINMENT PLCG3643J108IE00BWT6H89405/29/2026Election / re-election (as appropriate) of the following director nominees: Stefan BomhardDIRECTOR ELECTIONSISSUER2080FOR208FORS000096772 FLUTTER ENTERTAINMENT PLCG3643J108IE00BWT6H89405/29/2026Election / re-election (as appropriate) of the following director nominees: Nancy CruickshankDIRECTOR ELECTIONSISSUER2080FOR208FORS000096772 FLUTTER ENTERTAINMENT PLCG3643J108IE00BWT6H89405/29/2026Election / re-election (as appropriate) of the following director nominees: Nancy DubucDIRECTOR ELECTIONSISSUER2080FOR208FORS000096772 FLUTTER ENTERTAINMENT PLCG3643J108IE00BWT6H89405/29/2026Election / re-election (as appropriate) of the following director nominees: David KennyDIRECTOR ELECTIONSISSUER2080FOR208FORS000096772 FLUTTER ENTERTAINMENT PLCG3643J108IE00BWT6H89405/29/2026Election / re-election (as appropriate) of the following director nominees: Holly Keller KoeppelDIRECTOR ELECTIONSISSUER2080FOR208FORS000096772 FLUTTER ENTERTAINMENT PLCG3643J108IE00BWT6H89405/29/2026Election / re-election (as appropriate) of the following director nominees: Carolan LennonDIRECTOR ELECTIONSISSUER2080FOR208FORS000096772 FLUTTER ENTERTAINMENT PLCG3643J108IE00BWT6H89405/29/2026Election / re-election (as appropriate) of the following director nominees: Christine M. McCarthyDIRECTOR ELECTIONSISSUER2080FOR208FORS000096772 FLUTTER ENTERTAINMENT PLCG3643J108IE00BWT6H89405/29/2026Election / re-election (as appropriate) of the following director nominees: Sally SusmanDIRECTOR ELECTIONSISSUER2080FOR208FORS000096772 FLUTTER ENTERTAINMENT PLCG3643J108IE00BWT6H89405/29/2026Approval, on an advisory basis, of the compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER2080FOR208FORS000096772 FLUTTER ENTERTAINMENT PLCG3643J108IE00BWT6H89405/29/2026Approval of certain amendments to the Company's Articles to provide for a plurality voting standard in the event of contested director elections.CORPORATE GOVERNANCEISSUER2080FOR208FORS000096772 FLUTTER ENTERTAINMENT PLCG3643J108IE00BWT6H89405/29/2026Approval of certain amendments to the Company's Articles to grant the Board sole authority to determine its size and provide for the possibility of holdover directors in the event of no directors receiving sufficient votes for election.CORPORATE GOVERNANCEISSUER2080FOR208FORS000096772 FLUTTER ENTERTAINMENT PLCG3643J108IE00BWT6H89405/29/2026Approval of certain amendments to the Company's Articles to permit the issuance of preferred shares with rights and preferences to be determined by the Board from time to time.CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER2080FOR208FORS000096772 FLUTTER ENTERTAINMENT PLCG3643J108IE00BWT6H89405/29/2026Approval of certain administrative amendments to the Company's Articles to reflect Flutter's U.S. Domestic Issuer Status for the purposes of Exchange Act reporting.CORPORATE GOVERNANCEISSUER2080FOR208FORS000096772 FLUTTER ENTERTAINMENT PLCG3643J108IE00BWT6H89405/29/2026Ratification, in a non-binding vote, of the appointment of KPMG as Independent Registered Public Accounting Firm and Auditors of the Company.AUDIT-RELATEDISSUER2080FOR208FORS000096772 FLUTTER ENTERTAINMENT PLCG3643J108IE00BWT6H89405/29/2026Ratification of the authority of the Board to fix the compensation of KPMG.AUDIT-RELATEDISSUER2080FOR208FORS000096772 FLUTTER ENTERTAINMENT PLCG3643J108IE00BWT6H89405/29/2026Renewal of the annual authority of the Board to issue shares.CAPITAL STRUCTUREISSUER2080FOR208FORS000096772 FLUTTER ENTERTAINMENT PLCG3643J108IE00BWT6H89405/29/2026Renewal of the annual authority of the Board to issue shares for cash without first offering shares to existing shareholders.CAPITAL STRUCTUREISSUER2080FOR208FORS000096772 FLUTTER ENTERTAINMENT PLCG3643J108IE00BWT6H89405/29/2026Renewal of the annual authority of the Board to make market purchases of the Company's shares.CAPITAL STRUCTUREISSUER2080FOR208FORS000096772 FLUTTER ENTERTAINMENT PLCG3643J108IE00BWT6H89405/29/2026Renewal of the annual authority of the Board to determine the price range for the re-issue of treasury shares off market.CAPITAL STRUCTUREISSUER2080FOR208FORS000096772 FORTIVE CORPORATION34959J108US34959J108806/09/2026To elect the following nominees to serve as Directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders and until his or her successor is duly elected and qualified: Daniel L. ComasDIRECTOR ELECTIONSISSUER7650FOR765FORS000096772 FORTIVE CORPORATION34959J108US34959J108806/09/2026To elect the following nominees to serve as Directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders and until his or her successor is duly elected and qualified: Sharmistha DubeyDIRECTOR ELECTIONSISSUER7650FOR765FORS000096772 FORTIVE CORPORATION34959J108US34959J108806/09/2026To elect the following nominees to serve as Directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders and until his or her successor is duly elected and qualified: Rejji P. HayesDIRECTOR ELECTIONSISSUER7650FOR765FORS000096772 FORTIVE CORPORATION34959J108US34959J108806/09/2026To elect the following nominees to serve as Directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders and until his or her successor is duly elected and qualified: Wright Lassiter IIIDIRECTOR ELECTIONSISSUER7650FOR765FORS000096772 FORTIVE CORPORATION34959J108US34959J108806/09/2026To elect the following nominees to serve as Directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders and until his or her successor is duly elected and qualified: Kate D. MitchellDIRECTOR ELECTIONSISSUER7650FOR765FORS000096772 FORTIVE CORPORATION34959J108US34959J108806/09/2026To elect the following nominees to serve as Directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders and until his or her successor is duly elected and qualified: Gregory J. MooreDIRECTOR ELECTIONSISSUER7650FOR765FORS000096772 FORTIVE CORPORATION34959J108US34959J108806/09/2026To elect the following nominees to serve as Directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders and until his or her successor is duly elected and qualified: Jeannine P. SargentDIRECTOR ELECTIONSISSUER7650FOR765FORS000096772 FORTIVE CORPORATION34959J108US34959J108806/09/2026To elect the following nominees to serve as Directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders and until his or her successor is duly elected and qualified: Olumide O. SoroyeDIRECTOR ELECTIONSISSUER7650FOR765FORS000096772 FORTIVE CORPORATION34959J108US34959J108806/09/2026To approve on an advisory basis Fortive's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER7650FOR765FORS000096772 FORTIVE CORPORATION34959J108US34959J108806/09/2026To ratify the appointment of Ernst & Young LLP as Fortive's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER7650FOR765FORS000096772 FTAI AVIATION LTD.G3730V105KYG3730V105905/28/2026DIRECTOR: Joseph P. Adams, Jr.DIRECTOR ELECTIONSISSUER770FOR77FORS000096772 FTAI AVIATION LTD.G3730V105KYG3730V105905/28/2026DIRECTOR: Judith A. HannawayDIRECTOR ELECTIONSISSUER770FOR77FORS000096772 FTAI AVIATION LTD.G3730V105KYG3730V105905/28/2026DIRECTOR: Martin TuchmanDIRECTOR ELECTIONSISSUER770FOR77FORS000096772 FTAI AVIATION LTD.G3730V105KYG3730V105905/28/2026Approval, on a non-binding advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER770FOR77FORS000096772 FTAI AVIATION LTD.G3730V105KYG3730V105905/28/2026To ratify the appointment of KPMG LLP as independent registered public accounting firm for FTAI Aviation Ltd. for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER770FOR77FORS000096772 GE AEROSPACE369604301US369604301305/05/2026Election of Directors Sébastien BazinDIRECTOR ELECTIONSISSUER00S000096772 GE AEROSPACE369604301US369604301305/05/2026Election of Directors Margaret BillsonDIRECTOR ELECTIONSISSUER00S000096772 GE AEROSPACE369604301US369604301305/05/2026Election of Directors Wesley BushDIRECTOR ELECTIONSISSUER00S000096772 GE AEROSPACE369604301US369604301305/05/2026Election of Directors H. Lawrence Culp, Jr.DIRECTOR ELECTIONSISSUER00S000096772 GE AEROSPACE369604301US369604301305/05/2026Election of Directors Thomas EndersDIRECTOR ELECTIONSISSUER00S000096772 GE AEROSPACE369604301US369604301305/05/2026Election of Directors Isabella GorenDIRECTOR ELECTIONSISSUER00S000096772 GE AEROSPACE369604301US369604301305/05/2026Election of Directors Thomas HortonDIRECTOR ELECTIONSISSUER00S000096772 GE AEROSPACE369604301US369604301305/05/2026Election of Directors Catherine LesjakDIRECTOR ELECTIONSISSUER00S000096772 GE AEROSPACE369604301US369604301305/05/2026Election of Directors Darren McDewDIRECTOR ELECTIONSISSUER00S000096772 GE AEROSPACE369604301US369604301305/05/2026Advisory Approval of Our Named Executives' CompensationSECTION 14A SAY-ON-PAY VOTESISSUER00S000096772 GE AEROSPACE369604301US369604301305/05/2026Approval of the Amendment and Restatement of the 2022 Long-Term Incentive PlanCOMPENSATIONISSUER00S000096772 GE AEROSPACE369604301US369604301305/05/2026Approval of the GE Aerospace Global Employee Stock Purchase PlanCAPITAL STRUCTUREISSUER00S000096772 GE AEROSPACE369604301US369604301305/05/2026Ratification of Deloitte as Independent Auditor for 2026AUDIT-RELATEDISSUER00S000096772 GE AEROSPACE369604301US369604301305/05/2026Shareholder Proposal Requesting Right to Act by Written ConsentCORPORATE GOVERNANCESECURITY HOLDER00S000096772 GE AEROSPACE369604301US369604301305/05/2026Shareholder Proposal Requesting Report on Defense-Related ProductsOTHER SOCIAL ISSUESSECURITY HOLDER00S000096772 GE VERNOVA INC.36828A101US36828A101605/20/2026Election of Class II Directors for Three Year Terms Matthew HarrisDIRECTOR ELECTIONSISSUER630FOR63FORS000096772 GE VERNOVA INC.36828A101US36828A101605/20/2026Election of Class II Directors for Three Year Terms Martina Hund-MejeanDIRECTOR ELECTIONSISSUER630FOR63FORS000096772 GE VERNOVA INC.36828A101US36828A101605/20/2026Election of Class II Directors for Three Year Terms Paula Rosput ReynoldsDIRECTOR ELECTIONSISSUER630FOR63FORS000096772 GE VERNOVA INC.36828A101US36828A101605/20/2026Approve the compensation of our named executive officers in an advisory voteSECTION 14A SAY-ON-PAY VOTESISSUER630FOR63FORS000096772 GE VERNOVA INC.36828A101US36828A101605/20/2026Ratify the appointment of Deloitte & Touche LLP as our independent auditor for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER630FOR63FORS000096772 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 HOLDER630AGAINST63FORS000096772 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified. Jacqueline K. Barton, Ph.D.DIRECTOR ELECTIONSISSUER00S000096772 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified. Jeffrey A. Bluestone, Ph.D.DIRECTOR ELECTIONSISSUER00S000096772 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified. Sandra J. Horning, M.D.DIRECTOR ELECTIONSISSUER00S000096772 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified. Kelly A. KramerDIRECTOR ELECTIONSISSUER00S000096772 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified. Ted W. Love, M.D.DIRECTOR ELECTIONSISSUER00S000096772 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified. Harish ManwaniDIRECTOR ELECTIONSISSUER00S000096772 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified. Daniel P. O'DayDIRECTOR ELECTIONSISSUER00S000096772 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified. Javier J. RodriguezDIRECTOR ELECTIONSISSUER00S000096772 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified. Anthony WeltersDIRECTOR ELECTIONSISSUER00S000096772 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096772 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To approve, on an advisory basis, the compensation of our Named Executive Officers as presented in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096772 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To approve the amended and restated Gilead Sciences, Inc. 2022 Equity Incentive Plan.COMPENSATIONISSUER00S000096772 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To vote on a stockholder proposal requesting an independent Board Chair policy, if properly presented at the Annual Meeting.CORPORATE GOVERNANCESECURITY HOLDER00S000096772 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To vote on a stockholder proposal requesting a report on the impact of extended patent exclusivities on patient access, if properly presented at the Annual Meeting.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER00S000096772 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To vote on a stockholder proposal requesting a report on the risks of ESG and DEI executive compensation metrics, if properly presented at the Annual Meeting.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER00S000096772 HALLIBURTON COMPANY406216101US406216101705/20/2026Election of Directors Abdulaziz F. Al KhayyalDIRECTOR ELECTIONSISSUER00S000096772 HALLIBURTON COMPANY406216101US406216101705/20/2026Election of Directors William E. AlbrechtDIRECTOR ELECTIONSISSUER00S000096772 HALLIBURTON COMPANY406216101US406216101705/20/2026Election of Directors M. Katherine BanksDIRECTOR ELECTIONSISSUER00S000096772 HALLIBURTON COMPANY406216101US406216101705/20/2026Election of Directors Earl M. CummingsDIRECTOR ELECTIONSISSUER00S000096772 HALLIBURTON COMPANY406216101US406216101705/20/2026Election of Directors Murry S. GerberDIRECTOR ELECTIONSISSUER00S000096772 HALLIBURTON COMPANY406216101US406216101705/20/2026Election of Directors Timothy A. LeachDIRECTOR ELECTIONSISSUER00S000096772 HALLIBURTON COMPANY406216101US406216101705/20/2026Election of Directors Robert A. MaloneDIRECTOR ELECTIONSISSUER00S000096772 HALLIBURTON COMPANY406216101US406216101705/20/2026Election of Directors Jeffrey A. MillerDIRECTOR ELECTIONSISSUER00S000096772 HALLIBURTON COMPANY406216101US406216101705/20/2026Election of Directors J. Shannon SlocumDIRECTOR ELECTIONSISSUER00S000096772 HALLIBURTON COMPANY406216101US406216101705/20/2026Election of Directors Maurice S. SmithDIRECTOR ELECTIONSISSUER00S000096772 HALLIBURTON COMPANY406216101US406216101705/20/2026Election of Directors Janet L. WeissDIRECTOR ELECTIONSISSUER00S000096772 HALLIBURTON COMPANY406216101US406216101705/20/2026Election of Directors Tobi M. Edwards YoungDIRECTOR ELECTIONSISSUER00S000096772 HALLIBURTON COMPANY406216101US406216101705/20/2026Ratification of Selection of Principal Independent Public Accountants.AUDIT-RELATEDISSUER00S000096772 HALLIBURTON COMPANY406216101US406216101705/20/2026Advisory Approval of Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096772 HALLIBURTON COMPANY406216101US406216101705/20/2026Approval of Halliburton Energy Services, Inc. Charter Amendment.CORPORATE GOVERNANCEISSUER00S000096772 HALLIBURTON COMPANY406216101US406216101705/20/2026Approval to Amend and Restate the Halliburton Company Stock and Incentive Plan.COMPENSATIONISSUER00S000096772 HALLIBURTON COMPANY406216101US406216101705/20/2026Approval to Amend and Restate the Halliburton Company Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER00S000096772 HUBSPOT, INC.443573100US443573100906/15/2026Elect five Class III directors to hold office until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified, subject to their earlier resignation or removal: Mike BerryDIRECTOR ELECTIONSISSUER680FOR68FORS000096772 HUBSPOT, INC.443573100US443573100906/15/2026Elect five Class III directors to hold office until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified, subject to their earlier resignation or removal: Claire Hughes JohnsonDIRECTOR ELECTIONSISSUER680FOR68FORS000096772 HUBSPOT, INC.443573100US443573100906/15/2026Elect five Class III directors to hold office until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified, subject to their earlier resignation or removal: Yamini RanganDIRECTOR ELECTIONSISSUER680FOR68FORS000096772 HUBSPOT, INC.443573100US443573100906/15/2026Elect five Class III directors to hold office until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified, subject to their earlier resignation or removal: Clara ShihDIRECTOR ELECTIONSISSUER680FOR68FORS000096772 HUBSPOT, INC.443573100US443573100906/15/2026Elect five Class III directors to hold office until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified, subject to their earlier resignation or removal: Jay SimonsDIRECTOR ELECTIONSISSUER680FOR68FORS000096772 HUBSPOT, INC.443573100US443573100906/15/2026Ratify the appointment of PricewaterhouseCoopers LLP as HubSpot, Inc.'s (the "Company's") independent registered public accounting firm for the fiscal year ending December 31, 2026;AUDIT-RELATEDISSUER680FOR68FORS000096772 HUBSPOT, INC.443573100US443573100906/15/2026Non-binding advisory vote to approve the compensation of the Company's named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER680AGAINST68AGAINSTS000096772 HUBSPOT, INC.443573100US443573100906/15/2026Approve an amendment to the Company's 2024 Stock Option and Incentive Plan;COMPENSATIONISSUER680FOR68FORS000096772 HUBSPOT, INC.443573100US443573100906/15/2026A stockholder proposal to change the Company's Sixth Amended and Restated Bylaws to allow 10% holders of the Company's stock the ability to call a special meeting; andCORPORATE GOVERNANCESECURITY HOLDER680FOR68AGAINSTS000096772 HUBSPOT, INC.443573100US443573100906/15/2026Approve the adjournment of the 2026 Annual Meeting of Stockholders (the "Annual Meeting") to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes for the approval of Proposals One through Four.CORPORATE GOVERNANCEISSUER680AGAINST68AGAINSTS000096772 ILLUMINA, INC.452327109US452327109005/21/2026Election of Directors Caroline D. DorsaDIRECTOR ELECTIONSISSUER1000FOR100FORS000096772 ILLUMINA, INC.452327109US452327109005/21/2026Election of Directors Scott Gottlieb, M.D.DIRECTOR ELECTIONSISSUER1000FOR100FORS000096772 ILLUMINA, INC.452327109US452327109005/21/2026Election of Directors David P. KingDIRECTOR ELECTIONSISSUER1000FOR100FORS000096772 ILLUMINA, INC.452327109US452327109005/21/2026Election of Directors Keith A. MeisterDIRECTOR ELECTIONSISSUER1000FOR100FORS000096772 ILLUMINA, INC.452327109US452327109005/21/2026Election of Directors Anna RichoDIRECTOR ELECTIONSISSUER1000FOR100FORS000096772 ILLUMINA, INC.452327109US452327109005/21/2026Election of Directors Philip W. SchillerDIRECTOR ELECTIONSISSUER1000FOR100FORS000096772 ILLUMINA, INC.452327109US452327109005/21/2026Election of Directors Susan E. SiegelDIRECTOR ELECTIONSISSUER1000FOR100FORS000096772 ILLUMINA, INC.452327109US452327109005/21/2026Election of Directors Jacob Thaysen, Ph.D.DIRECTOR ELECTIONSISSUER1000FOR100FORS000096772 ILLUMINA, INC.452327109US452327109005/21/2026Election of Directors Scott B. UllemDIRECTOR ELECTIONSISSUER1000FOR100FORS000096772 ILLUMINA, INC.452327109US452327109005/21/2026To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 3, 2027.AUDIT-RELATEDISSUER1000FOR100FORS000096772 ILLUMINA, INC.452327109US452327109005/21/2026To approve, on an advisory basis, the compensation of the named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER1000FOR100FORS000096772 INSMED INCORPORATED457669307US457669307505/13/2026DIRECTOR: E. McKee AndersonDIRECTOR ELECTIONSISSUER00S000096772 INSMED INCORPORATED457669307US457669307505/13/2026DIRECTOR: C. Desjardins, Ph.D.DIRECTOR ELECTIONSISSUER00S000096772 INSMED INCORPORATED457669307US457669307505/13/2026An advisory vote on the 2025 compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096772 INSMED INCORPORATED457669307US457669307505/13/2026Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096772 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Craig H. BarrattDIRECTOR ELECTIONSISSUER00S000096772 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors James J. GoetzDIRECTOR ELECTIONSISSUER00S000096772 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Andrea J. GoldsmithDIRECTOR ELECTIONSISSUER00S000096772 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Alyssa H. HenryDIRECTOR ELECTIONSISSUER00S000096772 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Eric MeuriceDIRECTOR ELECTIONSISSUER00S000096772 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Barbara G. NovickDIRECTOR ELECTIONSISSUER00S000096772 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Steve SanghiDIRECTOR ELECTIONSISSUER00S000096772 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Gregory D. SmithDIRECTOR ELECTIONSISSUER00S000096772 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Stacy J. SmithDIRECTOR ELECTIONSISSUER00S000096772 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Lip-Bu TanDIRECTOR ELECTIONSISSUER00S000096772 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Dion J. WeislerDIRECTOR ELECTIONSISSUER00S000096772 INTEL CORPORATION458140100US458140100105/13/2026Ratification of selection of independent registered public accounting firm.AUDIT-RELATEDISSUER00S000096772 INTEL CORPORATION458140100US458140100105/13/2026Advisory vote on executive compensation (Say-On-Pay).SECTION 14A SAY-ON-PAY VOTESISSUER00S000096772 INTEL CORPORATION458140100US458140100105/13/2026Approval of amendment and restatement of the 2006 Equity Incentive Plan.COMPENSATIONISSUER00S000096772 INTEL CORPORATION458140100US458140100105/13/2026Approval of amendment and restatement of the 2006 Employee Stock Purchase Plan (ESPP).CAPITAL STRUCTUREISSUER00S000096772 INTEL CORPORATION458140100US458140100105/13/2026Stockholder proposal requesting a report on risk of China exposure.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER00S000096772 INTEL CORPORATION458140100US458140100105/13/2026Stockholder proposal requesting a report on Intel's human rights due diligence process.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER00S000096772 INTEL CORPORATION458140100US458140100105/13/2026Stockholder proposal requesting an enduring policy separating the Chair and CEO roles.CORPORATE GOVERNANCESECURITY HOLDER00S000096772 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Election of Directors for a Term of One Year Marianne C. BrownDIRECTOR ELECTIONSISSUER00S000096772 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Election of Directors for a Term of One Year Thomas BuberlDIRECTOR ELECTIONSISSUER00S000096772 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Election of Directors for a Term of One Year David N. FarrDIRECTOR ELECTIONSISSUER00S000096772 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Election of Directors for a Term of One Year Alex GorskyDIRECTOR ELECTIONSISSUER00S000096772 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Election of Directors for a Term of One Year Michelle J. HowardDIRECTOR ELECTIONSISSUER00S000096772 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Election of Directors for a Term of One Year Arvind KrishnaDIRECTOR ELECTIONSISSUER00S000096772 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Election of Directors for a Term of One Year Ramon LaguartaDIRECTOR ELECTIONSISSUER00S000096772 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Election of Directors for a Term of One Year Andrew N. LiverisDIRECTOR ELECTIONSISSUER00S000096772 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Election of Directors for a Term of One Year F. William McNabb IIIDIRECTOR ELECTIONSISSUER00S000096772 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Election of Directors for a Term of One Year Michael MiebachDIRECTOR ELECTIONSISSUER00S000096772 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Election of Directors for a Term of One Year Martha E. PollackDIRECTOR ELECTIONSISSUER00S000096772 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Election of Directors for a Term of One Year Peter R. VoserDIRECTOR ELECTIONSISSUER00S000096772 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Election of Directors for a Term of One Year Alfred W. ZollarDIRECTOR ELECTIONSISSUER00S000096772 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Ratification of Appointment of Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER00S000096772 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Advisory Vote on Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER00S000096772 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Approval of 2026 Long-Term Performance PlanCOMPENSATIONISSUER00S000096772 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Stockholder Proposal Requesting a Change to IBM's Outside Director Stock Ownership GuidelinesCORPORATE GOVERNANCESECURITY HOLDER00S000096772 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Stockholder Proposal Requesting a Right to Act by Written ConsentCORPORATE GOVERNANCESECURITY HOLDER00S000096772 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Stockholder Proposal Requesting a Report on Al BiasOTHER SOCIAL ISSUESSECURITY HOLDER00S000096772 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Stockholder Proposal Requesting a Report on Discrimination in Charitable SupportOTHER SOCIAL ISSUESSECURITY HOLDER00S000096772 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Craig H. Barratt, Ph.D.DIRECTOR ELECTIONSISSUER00S000096772 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Joseph C. BeeryDIRECTOR ELECTIONSISSUER00S000096772 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Lewis ChewDIRECTOR ELECTIONSISSUER00S000096772 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Gary S. Guthart, Ph.D.DIRECTOR ELECTIONSISSUER00S000096772 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Sreelakshmi KolliDIRECTOR ELECTIONSISSUER00S000096772 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Amy L. Ladd, M.D.DIRECTOR ELECTIONSISSUER00S000096772 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Keith R. Leonard, Jr.DIRECTOR ELECTIONSISSUER00S000096772 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Jami Dover NachtsheimDIRECTOR ELECTIONSISSUER00S000096772 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Monica P. Reed, M.D.DIRECTOR ELECTIONSISSUER00S000096772 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors David J. RosaDIRECTOR ELECTIONSISSUER00S000096772 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026To approve, by advisory vote, the compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096772 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-RELATEDISSUER00S000096772 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026To approve the amendment and restatement of the Company's Amended and Restated 2010 Incentive Award Plan.COMPENSATIONISSUER00S000096772 INVITATION HOMES INC.46187W107US46187W107105/07/2026DIRECTOR: Michael D. FascitelliDIRECTOR ELECTIONSISSUER00S000096772 INVITATION HOMES INC.46187W107US46187W107105/07/2026DIRECTOR: Dallas B. TannerDIRECTOR ELECTIONSISSUER00S000096772 INVITATION HOMES INC.46187W107US46187W107105/07/2026DIRECTOR: Jana Cohen BarbeDIRECTOR ELECTIONSISSUER00S000096772 INVITATION HOMES INC.46187W107US46187W107105/07/2026DIRECTOR: H. Wyman Howard IIIDIRECTOR ELECTIONSISSUER00S000096772 INVITATION HOMES INC.46187W107US46187W107105/07/2026DIRECTOR: Jeffrey E. KelterDIRECTOR ELECTIONSISSUER00S000096772 INVITATION HOMES INC.46187W107US46187W107105/07/2026DIRECTOR: Kellyn Smith KennyDIRECTOR ELECTIONSISSUER00S000096772 INVITATION HOMES INC.46187W107US46187W107105/07/2026DIRECTOR: Joseph D. MargolisDIRECTOR ELECTIONSISSUER00S000096772 INVITATION HOMES INC.46187W107US46187W107105/07/2026DIRECTOR: F. A. Sevilla-SacasaDIRECTOR ELECTIONSISSUER00S000096772 INVITATION HOMES INC.46187W107US46187W107105/07/2026DIRECTOR: Keith D. TaylorDIRECTOR ELECTIONSISSUER00S000096772 INVITATION HOMES INC.46187W107US46187W107105/07/2026To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER00S000096772 INVITATION HOMES INC.46187W107US46187W107105/07/2026To approve, in a non-binding advisory vote, the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096772 INVITATION HOMES INC.46187W107US46187W107105/07/2026To approve the Invitation Homes Inc. 2026 Omnibus Incentive Plan.COMPENSATIONISSUER00S000096772 IONQ, INC.46222L108US46222L108906/16/2026To elect two Class II directors to hold office until our 2029 Annual Meeting of Stockholders and until a successor is duly elected and qualified or until earlier resignation or removal. Kathryn K. ChouDIRECTOR ELECTIONSISSUER2040FOR204FORS000096772 IONQ, INC.46222L108US46222L108906/16/2026To elect two Class II directors to hold office until our 2029 Annual Meeting of Stockholders and until a successor is duly elected and qualified or until earlier resignation or removal. William F. ScannellDIRECTOR ELECTIONSISSUER2040FOR204FORS000096772 IONQ, INC.46222L108US46222L108906/16/2026To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER2040FOR204FORS000096772 IONQ, INC.46222L108US46222L108906/16/2026To approve, on an advisory basis, the compensation of our named executive officers in 2025.SECTION 14A SAY-ON-PAY VOTESISSUER2040FOR204FORS000096772 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Mary C. BeckerleDIRECTOR ELECTIONSISSUER00S000096772 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Jennifer A. DoudnaDIRECTOR ELECTIONSISSUER00S000096772 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Joaquin DuatoDIRECTOR ELECTIONSISSUER00S000096772 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Marillyn A. HewsonDIRECTOR ELECTIONSISSUER00S000096772 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Paula A. JohnsonDIRECTOR ELECTIONSISSUER00S000096772 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Hubert JolyDIRECTOR ELECTIONSISSUER00S000096772 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Mark B. McClellanDIRECTOR ELECTIONSISSUER00S000096772 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors John G. MorikisDIRECTOR ELECTIONSISSUER00S000096772 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Daniel E. PintoDIRECTOR ELECTIONSISSUER00S000096772 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Mark A. WeinbergerDIRECTOR ELECTIONSISSUER00S000096772 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Nadja Y. WestDIRECTOR ELECTIONSISSUER00S000096772 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Eugene A. WoodsDIRECTOR ELECTIONSISSUER00S000096772 JOHNSON & JOHNSON478160104US478160104604/23/2026Advisory Vote to Approve Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER00S000096772 JOHNSON & JOHNSON478160104US478160104604/23/2026Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER00S000096772 JOHNSON & JOHNSON478160104US478160104604/23/2026Independent Board ChairCORPORATE GOVERNANCESECURITY HOLDER00S000096772 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Linda B. BammannDIRECTOR ELECTIONSISSUER00S000096772 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Michele G. BuckDIRECTOR ELECTIONSISSUER00S000096772 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Stephen B. BurkeDIRECTOR ELECTIONSISSUER00S000096772 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Alicia Boler DavisDIRECTOR ELECTIONSISSUER00S000096772 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors James DimonDIRECTOR ELECTIONSISSUER00S000096772 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Alex GorskyDIRECTOR ELECTIONSISSUER00S000096772 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Mellody HobsonDIRECTOR ELECTIONSISSUER00S000096772 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Phebe N. NovakovicDIRECTOR ELECTIONSISSUER00S000096772 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Virginia M. RomettyDIRECTOR ELECTIONSISSUER00S000096772 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Brad D. SmithDIRECTOR ELECTIONSISSUER00S000096772 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Mark A. WeinbergerDIRECTOR ELECTIONSISSUER00S000096772 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Advisory resolution to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER00S000096772 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Ratification of independent registered public accounting firmAUDIT-RELATEDISSUER00S000096772 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Report on congruence of security, resiliency, and climate initiativesENVIRONMENT OR CLIMATESECURITY HOLDER00S000096772 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Independent board chairmanCORPORATE GOVERNANCESECURITY HOLDER00S000096772 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Lobbying alignmentOTHER SOCIAL ISSUESSECURITY HOLDER00S000096772 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Sustainability ROI reportENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER00S000096772 LABCORP HOLDINGS INC.504922105US504922105505/21/2026Election of the members of the Company's Board of Directors. Kerrii B. AndersonDIRECTOR ELECTIONSISSUER00S000096772 LABCORP HOLDINGS INC.504922105US504922105505/21/2026Election of the members of the Company's Board of Directors. Victor BultoDIRECTOR ELECTIONSISSUER00S000096772 LABCORP HOLDINGS INC.504922105US504922105505/21/2026Election of the members of the Company's Board of Directors. Jeffrey A. DavisDIRECTOR ELECTIONSISSUER00S000096772 LABCORP HOLDINGS INC.504922105US504922105505/21/2026Election of the members of the Company's Board of Directors. Kirsten M. KliphouseDIRECTOR ELECTIONSISSUER00S000096772 LABCORP HOLDINGS INC.504922105US504922105505/21/2026Election of the members of the Company's Board of Directors. Garheng Kong, M.D., Ph.D.DIRECTOR ELECTIONSISSUER00S000096772 LABCORP HOLDINGS INC.504922105US504922105505/21/2026Election of the members of the Company's Board of Directors. Peter M. NeupertDIRECTOR ELECTIONSISSUER00S000096772 LABCORP HOLDINGS INC.504922105US504922105505/21/2026Election of the members of the Company's Board of Directors. Richelle P. ParhamDIRECTOR ELECTIONSISSUER00S000096772 LABCORP HOLDINGS INC.504922105US504922105505/21/2026Election of the members of the Company's Board of Directors. Paul B. Rothman, M.D.DIRECTOR ELECTIONSISSUER00S000096772 LABCORP HOLDINGS INC.504922105US504922105505/21/2026Election of the members of the Company's Board of Directors. John H. Sampson, M.D., Ph.D.DIRECTOR ELECTIONSISSUER00S000096772 LABCORP HOLDINGS INC.504922105US504922105505/21/2026Election of the members of the Company's Board of Directors. Adam H. SchechterDIRECTOR ELECTIONSISSUER00S000096772 LABCORP HOLDINGS INC.504922105US504922105505/21/2026Election of the members of the Company's Board of Directors. Kathryn E. WengelDIRECTOR ELECTIONSISSUER00S000096772 LABCORP HOLDINGS INC.504922105US504922105505/21/2026To approve, by non-binding vote, the compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096772 LABCORP HOLDINGS INC.504922105US504922105505/21/2026Ratification of the appointment of Deloitte and Touche LLP as Labcorp Holdings Inc.'s independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096772 LENNOX INTERNATIONAL INC.526107107US526107107105/21/2026To elect three Class I directors for a three-year term expiring at the 2029 Annual Meeting of Stockholders John W. Norris, IIIDIRECTOR ELECTIONSISSUER500FOR50FORS000096772 LENNOX INTERNATIONAL INC.526107107US526107107105/21/2026To elect three Class I directors for a three-year term expiring at the 2029 Annual Meeting of Stockholders Karen H. QuintosDIRECTOR ELECTIONSISSUER500FOR50FORS000096772 LENNOX INTERNATIONAL INC.526107107US526107107105/21/2026To elect three Class I directors for a three-year term expiring at the 2029 Annual Meeting of Stockholders Shane D. WallDIRECTOR ELECTIONSISSUER500FOR50FORS000096772 LENNOX INTERNATIONAL INC.526107107US526107107105/21/2026To conduct an advisory vote to approve the compensation of our named executive officers as disclosed in the Proxy StatementSECTION 14A SAY-ON-PAY VOTESISSUER500FOR50FORS000096772 LENNOX INTERNATIONAL INC.526107107US526107107105/21/2026To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2026 fiscal yearAUDIT-RELATEDISSUER500FOR50FORS000096772 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"). Edward C. BernardDIRECTOR ELECTIONSISSUER00S000096772 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"). H. Paulett EberhartDIRECTOR ELECTIONSISSUER00S000096772 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"). William F. Glavin Jr.DIRECTOR ELECTIONSISSUER00S000096772 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"). Somesh KhannaDIRECTOR ELECTIONSISSUER00S000096772 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"). Albert J. KoDIRECTOR ELECTIONSISSUER00S000096772 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"). Allison H. MnookinDIRECTOR ELECTIONSISSUER00S000096772 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"). Anne M. MulcahyDIRECTOR ELECTIONSISSUER00S000096772 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"). James S. PutnamDIRECTOR ELECTIONSISSUER00S000096772 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"). Richard P. SchifterDIRECTOR ELECTIONSISSUER00S000096772 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"). Richard SteinmeierDIRECTOR ELECTIONSISSUER00S000096772 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"). Corey E. ThomasDIRECTOR ELECTIONSISSUER00S000096772 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Ratify the appointment of Deloitte & Touche LLP by the Audit and Risk Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096772 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Approve, in an advisory vote, the compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096772 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Adopt an amendment and restatement of the Company's Amended and Restated Certificate of Incorporation, as amended (the "Charter"), to eliminate supermajority voting requirements, eliminate obsolete provisions and make certain non-substantive changes.CORPORATE GOVERNANCEISSUER00S000096772 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Adopt amendments to the Charter to provide for officer exculpation.CORPORATE GOVERNANCEISSUER00S000096772 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Adopt amendments to the Charter to remove the corporate opportunities provision.CORPORATE GOVERNANCEISSUER00S000096772 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Election of Directors Jacques AigrainDIRECTOR ELECTIONSISSUER11400FOR1140FORS000096772 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Election of Directors Lincoln BenetDIRECTOR ELECTIONSISSUER11400FOR1140FORS000096772 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Election of Directors Robin BuchananDIRECTOR ELECTIONSISSUER11400FOR1140FORS000096772 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Election of Directors Anthony ChaseDIRECTOR ELECTIONSISSUER11400FOR1140FORS000096772 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Election of Directors Robert DudleyDIRECTOR ELECTIONSISSUER11400FOR1140FORS000096772 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Election of Directors Claire FarleyDIRECTOR ELECTIONSISSUER11400FOR1140FORS000096772 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Election of Directors Rita GriffinDIRECTOR ELECTIONSISSUER11400FOR1140FORS000096772 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Election of Directors Michael HanleyDIRECTOR ELECTIONSISSUER11400FOR1140FORS000096772 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Election of Directors Virginia KamskyDIRECTOR ELECTIONSISSUER11400FOR1140FORS000096772 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Election of Directors Bridget KarlinDIRECTOR ELECTIONSISSUER11400FOR1140FORS000096772 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Election of Directors Albert ManifoldDIRECTOR ELECTIONSISSUER11400FOR1140FORS000096772 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Election of Directors Peter VanackerDIRECTOR ELECTIONSISSUER11400FOR1140FORS000096772 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Discharge of Directors from LiabilityCORPORATE GOVERNANCEISSUER11400FOR1140FORS000096772 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Adoption of 2025 Dutch Statutory Annual AccountsOTHERAccept Financial Statements and Statutory ReportsISSUER11400FOR1140FORS000096772 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Appointment of PricewaterhouseCoopers Accountants N.V. as the Auditor of our 2026 Dutch Statutory Annual AccountsAUDIT-RELATEDISSUER11400FOR1140FORS000096772 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER11400FOR1140FORS000096772 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Advisory Vote Approving Executive Compensation (Say-on-Pay)SECTION 14A SAY-ON-PAY VOTESISSUER11400FOR1140FORS000096772 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Authorization to Conduct Share RepurchasesCAPITAL STRUCTUREISSUER11400FOR1140FORS000096772 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Cancellation of SharesCAPITAL STRUCTUREISSUER11400FOR1140FORS000096772 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Amendment and Restatement of Long Term Incentive PlanCOMPENSATIONISSUER11400FOR1140FORS000096772 MARKEL GROUP INC.570535104US570535104805/20/2026Election of directors. Mark M. BescaDIRECTOR ELECTIONSISSUER00S000096772 MARKEL GROUP INC.570535104US570535104805/20/2026Election of directors. Lawrence A. CunninghamDIRECTOR ELECTIONSISSUER00S000096772 MARKEL GROUP INC.570535104US570535104805/20/2026Election of directors. Thomas S. GaynerDIRECTOR ELECTIONSISSUER00S000096772 MARKEL GROUP INC.570535104US570535104805/20/2026Election of directors. Greta J. HarrisDIRECTOR ELECTIONSISSUER00S000096772 MARKEL GROUP INC.570535104US570535104805/20/2026Election of directors. Morgan E. HouselDIRECTOR ELECTIONSISSUER00S000096772 MARKEL GROUP INC.570535104US570535104805/20/2026Election of directors. Diane LeopoldDIRECTOR ELECTIONSISSUER00S000096772 MARKEL GROUP INC.570535104US570535104805/20/2026Election of directors. Steven A. MarkelDIRECTOR ELECTIONSISSUER00S000096772 MARKEL GROUP INC.570535104US570535104805/20/2026Election of directors. Jonathan E. MichaelDIRECTOR ELECTIONSISSUER00S000096772 MARKEL GROUP INC.570535104US570535104805/20/2026Election of directors. Harold L. Morrison, Jr.DIRECTOR ELECTIONSISSUER00S000096772 MARKEL GROUP INC.570535104US570535104805/20/2026Election of directors. Michael O'ReillyDIRECTOR ELECTIONSISSUER00S000096772 MARKEL GROUP INC.570535104US570535104805/20/2026Election of directors. A. Lynne PuckettDIRECTOR ELECTIONSISSUER00S000096772 MARKEL GROUP INC.570535104US570535104805/20/2026Advisory vote on approval of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096772 MARKEL GROUP INC.570535104US570535104805/20/2026Ratification of the selection of KPMG LLP by the Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096772 MARKEL GROUP INC.570535104US570535104805/20/2026Approval of amendments to the Company's Amended and Restated Articles of Incorporation.CORPORATE GOVERNANCEISSUER00S000096772 MARKEL GROUP INC.570535104US570535104805/20/2026Shareholder proposal for a report on the Company's strategies and action plans to mitigate material environmental risks.ENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER00S000096772 MARKEL GROUP INC.570535104US570535104805/20/2026Shareholder proposal to give shareholders an ability to call for a special shareholder meeting.CORPORATE GOVERNANCESECURITY HOLDER00S000096772 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026Election of Directors. Sara AndrewsDIRECTOR ELECTIONSISSUER5880FOR588FORS000096772 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026Election of Directors. Brad W. BussDIRECTOR ELECTIONSISSUER5880FOR588FORS000096772 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026Election of Directors. Daniel DurnDIRECTOR ELECTIONSISSUER5880ABSTAIN588AGAINSTS000096772 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026Election of Directors. Rebecca W. HouseDIRECTOR ELECTIONSISSUER5880FOR588FORS000096772 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026Election of Directors. Marachel L. KnightDIRECTOR ELECTIONSISSUER5880FOR588FORS000096772 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026Election of Directors. Matthew J. MurphyDIRECTOR ELECTIONSISSUER5880FOR588FORS000096772 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026Election of Directors. Rajiv RamaswamiDIRECTOR ELECTIONSISSUER5880FOR588FORS000096772 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026Election of Directors. Richard P. WallaceDIRECTOR ELECTIONSISSUER5880FOR588FORS000096772 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026An advisory (non-binding) vote to approve compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER5880FOR588FORS000096772 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026To ratify the appointment of Deloitte and Touche LLP as our independent registered public accounting firm for the fiscal year ending January 30, 2027.AUDIT-RELATEDISSUER5880FOR588FORS000096772 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026To consider and act on one stockholder proposal, entitled "Independent Board Chairman", if properly presented at the Annual Meeting.CORPORATE GOVERNANCESECURITY HOLDER5880AGAINST588FORS000096772 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Merit E. JanowDIRECTOR ELECTIONSISSUER1870FOR187FORS000096772 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Candido BracherDIRECTOR ELECTIONSISSUER1870FOR187FORS000096772 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Richard K. DavisDIRECTOR ELECTIONSISSUER1870FOR187FORS000096772 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Julius GenachowskiDIRECTOR ELECTIONSISSUER1870FOR187FORS000096772 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Choon Phong GohDIRECTOR ELECTIONSISSUER1870FOR187FORS000096772 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Oki MatsumotoDIRECTOR ELECTIONSISSUER1870FOR187FORS000096772 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Michael MiebachDIRECTOR ELECTIONSISSUER1870FOR187FORS000096772 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Youngme MoonDIRECTOR ELECTIONSISSUER1870FOR187FORS000096772 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Gabrielle SulzbergerDIRECTOR ELECTIONSISSUER1870FOR187FORS000096772 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Harit TalwarDIRECTOR ELECTIONSISSUER1870FOR187FORS000096772 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Lance UgglaDIRECTOR ELECTIONSISSUER1870FOR187FORS000096772 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026Advisory approval of Mastercard's executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER1870FOR187FORS000096772 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2026AUDIT-RELATEDISSUER1870FOR187FORS000096772 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026Consideration of a stockholder proposal regarding shareholder right to act by written consentCORPORATE GOVERNANCESECURITY HOLDER1870AGAINST187FORS000096772 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026Consideration of a stockholder proposal to adopt cumulative voting for the election of directorsDIRECTOR ELECTIONSSECURITY HOLDER1870AGAINST187FORS000096772 MCDONALD'S CORPORATION580135101US580135101705/20/2026Election of 12 Directors to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified. Anthony CapuanoDIRECTOR ELECTIONSISSUER00S000096772 MCDONALD'S CORPORATION580135101US580135101705/20/2026Election of 12 Directors to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified. Kareem DanielDIRECTOR ELECTIONSISSUER00S000096772 MCDONALD'S CORPORATION580135101US580135101705/20/2026Election of 12 Directors to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified. Lloyd DeanDIRECTOR ELECTIONSISSUER00S000096772 MCDONALD'S CORPORATION580135101US580135101705/20/2026Election of 12 Directors to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified. Catherine EngelbertDIRECTOR ELECTIONSISSUER00S000096772 MCDONALD'S CORPORATION580135101US580135101705/20/2026Election of 12 Directors to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified. James Farley, Jr.DIRECTOR ELECTIONSISSUER00S000096772 MCDONALD'S CORPORATION580135101US580135101705/20/2026Election of 12 Directors to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified. Margaret GeorgiadisDIRECTOR ELECTIONSISSUER00S000096772 MCDONALD'S CORPORATION580135101US580135101705/20/2026Election of 12 Directors to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified. Michael HsuDIRECTOR ELECTIONSISSUER00S000096772 MCDONALD'S CORPORATION580135101US580135101705/20/2026Election of 12 Directors to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified. Christopher KempczinskiDIRECTOR ELECTIONSISSUER00S000096772 MCDONALD'S CORPORATION580135101US580135101705/20/2026Election of 12 Directors to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified. Jennifer TaubertDIRECTOR ELECTIONSISSUER00S000096772 MCDONALD'S CORPORATION580135101US580135101705/20/2026Election of 12 Directors to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified. Paul WalshDIRECTOR ELECTIONSISSUER00S000096772 MCDONALD'S CORPORATION580135101US580135101705/20/2026Election of 12 Directors to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified. Amy WeaverDIRECTOR ELECTIONSISSUER00S000096772 MCDONALD'S CORPORATION580135101US580135101705/20/2026Election of 12 Directors to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified. Miles WhiteDIRECTOR ELECTIONSISSUER00S000096772 MCDONALD'S CORPORATION580135101US580135101705/20/2026Advisory Vote to Approve Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096772 MCDONALD'S CORPORATION580135101US580135101705/20/2026Advisory Vote to Ratify the Appointment of Ernst & Young LLP as Independent Auditor for 2026.AUDIT-RELATEDISSUER00S000096772 MCDONALD'S CORPORATION580135101US580135101705/20/2026Advisory Vote to Adopt Policy for an Independent Chair.CORPORATE GOVERNANCESECURITY HOLDER00S000096772 MCDONALD'S CORPORATION580135101US580135101705/20/2026Advisory Vote on Shareholders' Right to Act by Written Consent.CORPORATE GOVERNANCESECURITY HOLDER00S000096772 MERCADOLIBRE, INC.58733R102US58733R102306/09/2026Election of Directors Susan SegalDIRECTOR ELECTIONSISSUER340FOR34FORS000096772 MERCADOLIBRE, INC.58733R102US58733R102306/09/2026Election of Directors Stelleo Passos ToldaDIRECTOR ELECTIONSISSUER340FOR34FORS000096772 MERCADOLIBRE, INC.58733R102US58733R102306/09/2026Election of Directors Alejandro Nicolás AguzinDIRECTOR ELECTIONSISSUER340FOR34FORS000096772 MERCADOLIBRE, INC.58733R102US58733R102306/09/2026To approve, on an advisory basis, the compensation of our named executive officers for fiscal year 2025.SECTION 14A SAY-ON-PAY VOTESISSUER340FOR34FORS000096772 MERCADOLIBRE, INC.58733R102US58733R102306/09/2026To ratify the appointment of Pistrelli, Henry Martin y Asociados S.A., a member firm of Ernst & Young Global Limited, as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER340FOR34FORS000096772 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Douglas M. Baker, Jr.DIRECTOR ELECTIONSISSUER7600FOR760FORS000096772 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Mary Ellen CoeDIRECTOR ELECTIONSISSUER7600FOR760FORS000096772 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Pamela J. CraigDIRECTOR ELECTIONSISSUER7600FOR760FORS000096772 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Robert M. DavisDIRECTOR ELECTIONSISSUER7600FOR760FORS000096772 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Thomas H. GlocerDIRECTOR ELECTIONSISSUER7600FOR760FORS000096772 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Surendralal L. KarsanbhaiDIRECTOR ELECTIONSISSUER7600FOR760FORS000096772 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Risa J. Lavizzo-Mourey, M.D.DIRECTOR ELECTIONSISSUER7600FOR760FORS000096772 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Stephen L. Mayo, Ph.D.DIRECTOR ELECTIONSISSUER7600FOR760FORS000096772 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Paul B. Rothman, M.D.DIRECTOR ELECTIONSISSUER7600FOR760FORS000096772 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Patricia F. RussoDIRECTOR ELECTIONSISSUER7600FOR760FORS000096772 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Christine E. Seidman, M.D.DIRECTOR ELECTIONSISSUER7600FOR760FORS000096772 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Inge G. ThulinDIRECTOR ELECTIONSISSUER7600FOR760FORS000096772 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Kathy J. WardenDIRECTOR ELECTIONSISSUER7600FOR760FORS000096772 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Non-binding advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER7600FOR760FORS000096772 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Ratification of the appointment of the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER7600FOR760FORS000096772 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Shareholder proposal regarding a report on DEI risks in federal contracting.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER7600AGAINST760FORS000096772 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Shareholder proposal regarding a report on healthcare coverage gaps.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER7600AGAINST760FORS000096772 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Shareholder proposal regarding a report on political contributions.OTHER SOCIAL ISSUESSECURITY HOLDER7600AGAINST760FORS000096772 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Peggy AlfordDIRECTOR ELECTIONSISSUER4140FOR414FORS000096772 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Marc L. AndreessenDIRECTOR ELECTIONSISSUER4140FOR414FORS000096772 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: John ArnoldDIRECTOR ELECTIONSISSUER4140FOR414FORS000096772 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Patrick CollisonDIRECTOR ELECTIONSISSUER4140FOR414FORS000096772 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: John ElkannDIRECTOR ELECTIONSISSUER4140FOR414FORS000096772 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Andrew W. HoustonDIRECTOR ELECTIONSISSUER4140FOR414FORS000096772 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Nancy KilleferDIRECTOR ELECTIONSISSUER4140FOR414FORS000096772 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Robert M. KimmittDIRECTOR ELECTIONSISSUER4140FOR414FORS000096772 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Charles SonghurstDIRECTOR ELECTIONSISSUER4140FOR414FORS000096772 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Dana WhiteDIRECTOR ELECTIONSISSUER4140FOR414FORS000096772 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Tony XuDIRECTOR ELECTIONSISSUER4140FOR414FORS000096772 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Mark ZuckerbergDIRECTOR ELECTIONSISSUER4140FOR414FORS000096772 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-RELATEDISSUER4140FOR414FORS000096772 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on Al data usage oversight.OTHER SOCIAL ISSUESSECURITY HOLDER4140AGAINST414FORS000096772 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding annual vote regarding executive pay.SECTION 14A SAY-ON-PAY VOTESSECURITY HOLDER4140FOR414AGAINSTS000096772 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding dual class capital structure.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER4140FOR414AGAINSTS000096772 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding disclosure of voting results by share class.CORPORATE GOVERNANCESECURITY HOLDER4140FOR414AGAINSTS000096772 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on human rights due diligence.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER4140AGAINST414FORS000096772 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on addressing antisemitism and hate in online platforms.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER4140AGAINST414FORS000096772 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on climate change-related commitments.ENVIRONMENT OR CLIMATESECURITY HOLDER4140AGAINST414FORS000096772 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on integrating child safety improvements into the executive compensation program.OTHER SOCIAL ISSUESSECURITY HOLDER4140AGAINST414FORS000096772 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding data protection impact assessment on generative Al chatbots.OTHER SOCIAL ISSUESSECURITY HOLDER4140AGAINST414FORS000096772 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on risks of anti-American discrimination from H-1B visa program use.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER4140AGAINST414FORS000096772 METLIFE, INC.59156R108US59156R108606/16/2026Election of Directors Daniel S. GlaserDIRECTOR ELECTIONSISSUER8500FOR850FORS000096772 METLIFE, INC.59156R108US59156R108606/16/2026Election of Directors Carla A. HarrisDIRECTOR ELECTIONSISSUER8500FOR850FORS000096772 METLIFE, INC.59156R108US59156R108606/16/2026Election of Directors Laura J. HayDIRECTOR ELECTIONSISSUER8500FOR850FORS000096772 METLIFE, INC.59156R108US59156R108606/16/2026Election of Directors R. Glenn Hubbard, Ph.D.DIRECTOR ELECTIONSISSUER8500FOR850FORS000096772 METLIFE, INC.59156R108US59156R108606/16/2026Election of Directors Jeh C. JohnsonDIRECTOR ELECTIONSISSUER8500FOR850FORS000096772 METLIFE, INC.59156R108US59156R108606/16/2026Election of Directors William E. KennardDIRECTOR ELECTIONSISSUER8500FOR850FORS000096772 METLIFE, INC.59156R108US59156R108606/16/2026Election of Directors Michel A. KhalafDIRECTOR ELECTIONSISSUER8500FOR850FORS000096772 METLIFE, INC.59156R108US59156R108606/16/2026Election of Directors Diana L. McKenzieDIRECTOR ELECTIONSISSUER8500FOR850FORS000096772 METLIFE, INC.59156R108US59156R108606/16/2026Election of Directors Christian S. Mumenthaler, Ph.D.DIRECTOR ELECTIONSISSUER8500FOR850FORS000096772 METLIFE, INC.59156R108US59156R108606/16/2026Election of Directors Michelle SeitzDIRECTOR ELECTIONSISSUER8500FOR850FORS000096772 METLIFE, INC.59156R108US59156R108606/16/2026Election of Directors Mark A. WeinbergerDIRECTOR ELECTIONSISSUER8500FOR850FORS000096772 METLIFE, INC.59156R108US59156R108606/16/2026Ratification of appointment of Deloitte & Touche LLP as MetLife, Inc.'s Independent Auditor for 2026AUDIT-RELATEDISSUER8500FOR850FORS000096772 METLIFE, INC.59156R108US59156R108606/16/2026Advisory (non-binding) vote to approve the compensation paid to MetLife, Inc.'s Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER8500FOR850FORS000096772 MID-AMERICA APARTMENT COMMUNITIES, INC.59522J103US59522J103405/19/2026Election of Directors H. Eric Bolton, Jr.DIRECTOR ELECTIONSISSUER00S000096772 MID-AMERICA APARTMENT COMMUNITIES, INC.59522J103US59522J103405/19/2026Election of Directors Deborah H. CaplanDIRECTOR ELECTIONSISSUER00S000096772 MID-AMERICA APARTMENT COMMUNITIES, INC.59522J103US59522J103405/19/2026Election of Directors John P. CaseDIRECTOR ELECTIONSISSUER00S000096772 MID-AMERICA APARTMENT COMMUNITIES, INC.59522J103US59522J103405/19/2026Election of Directors Tamara FischerDIRECTOR ELECTIONSISSUER00S000096772 MID-AMERICA APARTMENT COMMUNITIES, INC.59522J103US59522J103405/19/2026Election of Directors Alan B. Graf, Jr.DIRECTOR ELECTIONSISSUER00S000096772 MID-AMERICA APARTMENT COMMUNITIES, INC.59522J103US59522J103405/19/2026Election of Directors Brad HillDIRECTOR ELECTIONSISSUER00S000096772 MID-AMERICA APARTMENT COMMUNITIES, INC.59522J103US59522J103405/19/2026Election of Directors Edith Kelly-GreenDIRECTOR ELECTIONSISSUER00S000096772 MID-AMERICA APARTMENT COMMUNITIES, INC.59522J103US59522J103405/19/2026Election of Directors Sheila K. McGrathDIRECTOR ELECTIONSISSUER00S000096772 MID-AMERICA APARTMENT COMMUNITIES, INC.59522J103US59522J103405/19/2026Election of Directors David P. StockertDIRECTOR ELECTIONSISSUER00S000096772 MID-AMERICA APARTMENT COMMUNITIES, INC.59522J103US59522J103405/19/2026Advisory (non-binding) vote to approve the compensation of our named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096772 MID-AMERICA APARTMENT COMMUNITIES, INC.59522J103US59522J103405/19/2026Ratification of appointment of Ernst & Young LLP as independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER00S000096772 MONGODB, INC.60937P106US60937P106606/30/2026DIRECTOR: Archana AgrawalDIRECTOR ELECTIONSISSUER500FOR50FORS000096772 MONGODB, INC.60937P106US60937P106606/30/2026DIRECTOR: Hope CochranDIRECTOR ELECTIONSISSUER500FOR50FORS000096772 MONGODB, INC.60937P106US60937P106606/30/2026DIRECTOR: Dwight MerrimanDIRECTOR ELECTIONSISSUER500FOR50FORS000096772 MONGODB, INC.60937P106US60937P106606/30/2026Approval, on a non-binding advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER500FOR50FORS000096772 MONGODB, INC.60937P106US60937P106606/30/2026Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2027.AUDIT-RELATEDISSUER500FOR50FORS000096772 MONGODB, INC.60937P106US60937P106606/30/2026Approval of an amendment to our Amended and Restated Certificate of Incorporation to eliminate supermajority vote requirements.CORPORATE GOVERNANCEISSUER500FOR50FORS000096772 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Megan ButlerDIRECTOR ELECTIONSISSUER00S000096772 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Thomas H. GlocerDIRECTOR ELECTIONSISSUER00S000096772 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Lynn J. GoodDIRECTOR ELECTIONSISSUER00S000096772 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Robert H. HerzDIRECTOR ELECTIONSISSUER00S000096772 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Yasushi ItagakiDIRECTOR ELECTIONSISSUER00S000096772 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Erika H. JamesDIRECTOR ELECTIONSISSUER00S000096772 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Hironori KamezawaDIRECTOR ELECTIONSISSUER00S000096772 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Shelley B. LeibowitzDIRECTOR ELECTIONSISSUER00S000096772 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Jami MiscikDIRECTOR ELECTIONSISSUER00S000096772 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Dennis M. NallyDIRECTOR ELECTIONSISSUER00S000096772 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Douglas L. PetersonDIRECTOR ELECTIONSISSUER00S000096772 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Edward PickDIRECTOR ELECTIONSISSUER00S000096772 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Mary L. SchapiroDIRECTOR ELECTIONSISSUER00S000096772 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Perry M. TraquinaDIRECTOR ELECTIONSISSUER00S000096772 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Rayford Wilkins, Jr.DIRECTOR ELECTIONSISSUER00S000096772 MORGAN STANLEY617446448US617446448605/14/2026To ratify the appointment of Deloitte & Touche LLP as independent auditorAUDIT-RELATEDISSUER00S000096772 MORGAN STANLEY617446448US617446448605/14/2026To approve the compensation of executives as disclosed in the proxy statement (non-binding advisory vote)SECTION 14A SAY-ON-PAY VOTESISSUER00S000096772 MORGAN STANLEY617446448US617446448605/14/2026Shareholder proposal requesting an independent Board ChairmanCORPORATE GOVERNANCESECURITY HOLDER00S000096772 NATERA, INC.632307104US632307104206/11/2026DIRECTOR: Rowan Chapman*DIRECTOR ELECTIONSISSUER1020FOR102FORS000096772 NATERA, INC.632307104US632307104206/11/2026DIRECTOR: Herm Rosenman*DIRECTOR ELECTIONSISSUER1020FOR102FORS000096772 NATERA, INC.632307104US632307104206/11/2026DIRECTOR: Jonathan Sheena*DIRECTOR ELECTIONSISSUER1020FOR102FORS000096772 NATERA, INC.632307104US632307104206/11/2026DIRECTOR: Eric H. Rubin#DIRECTOR ELECTIONSISSUER1020FOR102FORS000096772 NATERA, INC.632307104US632307104206/11/2026To ratify the appointment of Ernst & Young LLP as Natera, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER1020FOR102FORS000096772 NATERA, INC.632307104US632307104206/11/2026To approve, on an advisory (non-binding) basis, the compensation of Natera, Inc.'s named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER1020FOR102FORS000096772 NATERA, INC.632307104US632307104206/11/2026To approve, on an advisory (non-binding) basis, the frequency of future advisory votes on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER10201 YEAR102FORS000096772 NATERA, INC.632307104US632307104206/11/2026To approve an amendment to Natera's 2015 Equity Incentive Plan, as amended and restated.COMPENSATIONISSUER1020FOR102FORS000096772 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Richard BartonDIRECTOR ELECTIONSISSUER14430FOR1443FORS000096772 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Mathias DöpfnerDIRECTOR ELECTIONSISSUER14430FOR1443FORS000096772 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Jay HoagDIRECTOR ELECTIONSISSUER14430FOR1443FORS000096772 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Leslie KilgoreDIRECTOR ELECTIONSISSUER14430FOR1443FORS000096772 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Strive MasiyiwaDIRECTOR ELECTIONSISSUER14430FOR1443FORS000096772 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Ann MatherDIRECTOR ELECTIONSISSUER14430FOR1443FORS000096772 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Elinor MertzDIRECTOR ELECTIONSISSUER14430FOR1443FORS000096772 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Greg PetersDIRECTOR ELECTIONSISSUER14430FOR1443FORS000096772 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Ambassador Susan RiceDIRECTOR ELECTIONSISSUER14430FOR1443FORS000096772 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Ted SarandosDIRECTOR ELECTIONSISSUER14430FOR1443FORS000096772 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Brad SmithDIRECTOR ELECTIONSISSUER14430FOR1443FORS000096772 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Anne SweeneyDIRECTOR ELECTIONSISSUER14430FOR1443FORS000096772 NETFLIX, INC.64110L106US64110L106106/04/2026Ratification of appointment of independent registered public accounting firm.AUDIT-RELATEDISSUER14430FOR1443FORS000096772 NETFLIX, INC.64110L106US64110L106106/04/2026Advisory approval of named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER14430FOR1443FORS000096772 NETFLIX, INC.64110L106US64110L106106/04/2026Stockholder proposal entitled, "Proposal 4 - Shareholder Right to Act by Written Consent," if properly presented at the meeting.CORPORATE GOVERNANCESECURITY HOLDER14430AGAINST1443FORS000096772 NETFLIX, INC.64110L106US64110L106106/04/2026Stockholder proposal entitled, ''ESG ROI Report,'' if properly presented at the meeting.OTHER SOCIAL ISSUESSECURITY HOLDER14430AGAINST1443FORS000096772 NETFLIX, INC.64110L106US64110L106106/04/2026Stockholder proposal entitled, ''Report on Politicized Brand Misalignment,'' if properly presented at the meeting.OTHERCompany-Specific -- MiscellaneousSECURITY HOLDER14430AGAINST1443FORS000096772 NETFLIX, INC.64110L106US64110L106106/04/2026Stockholder proposal entitled, ''Adopt Cumulative Voting,'' if properly presented at the meeting.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER14430AGAINST1443FORS000096772 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Election as Directors of the nominees specified in the proxy statement. Nicole S. ArnaboldiDIRECTOR ELECTIONSISSUER00S000096772 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Election as Directors of the nominees specified in the proxy statement. James L. CamarenDIRECTOR ELECTIONSISSUER00S000096772 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Election as Directors of the nominees specified in the proxy statement. Naren K. GursahaneyDIRECTOR ELECTIONSISSUER00S000096772 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Election as Directors of the nominees specified in the proxy statement. Kirk S. HachigianDIRECTOR ELECTIONSISSUER00S000096772 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Election as Directors of the nominees specified in the proxy statement. Maria G. HenryDIRECTOR ELECTIONSISSUER00S000096772 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Election as Directors of the nominees specified in the proxy statement. John W. KetchumDIRECTOR ELECTIONSISSUER00S000096772 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Election as Directors of the nominees specified in the proxy statement. Amy B. LaneDIRECTOR ELECTIONSISSUER00S000096772 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Election as Directors of the nominees specified in the proxy statement. Geoffrey S. MarthaDIRECTOR ELECTIONSISSUER00S000096772 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Election as Directors of the nominees specified in the proxy statement. David L. PorgesDIRECTOR ELECTIONSISSUER00S000096772 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Election as Directors of the nominees specified in the proxy statement. Deborah L. "Dev" StahlkopfDIRECTOR ELECTIONSISSUER00S000096772 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Election as Directors of the nominees specified in the proxy statement. John A. StallDIRECTOR ELECTIONSISSUER00S000096772 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Election as Directors of the nominees specified in the proxy statement. Darryl L. WilsonDIRECTOR ELECTIONSISSUER00S000096772 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Ratification of appointment of Deloitte & Touche LLP as NextEra Energy's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER00S000096772 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Approval, by non-binding advisory vote, of NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096772 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026A proposal entitled ''Paris Agreement Alignment'' requesting NextEra Energy publish a report describing if and how the Company plans to reduce its total contribution to climate change and align its operations and investments with the Paris Agreement's goal of maintaining global temperatures well below 2 degrees Celsius, and ideally, 1.5 degrees Celsius.ENVIRONMENT OR CLIMATESECURITY HOLDER00S000096772 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026A proposal entitled ''Report on Net Zero Business Performance Risks'' requesting the Board of Directors of NextEra Energy prepare a report within the next year, evaluating the potential costs and benefits to NextEra Energy created by aggressive emission reduction policies.ENVIRONMENT OR CLIMATESECURITY HOLDER00S000096772 NISOURCE INC.65473P105US65473P105705/11/2026To elect twelve directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified. Peter A. AltabefDIRECTOR ELECTIONSISSUER00S000096772 NISOURCE INC.65473P105US65473P105705/11/2026To elect twelve directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified. Sondra L. BarbourDIRECTOR ELECTIONSISSUER00S000096772 NISOURCE INC.65473P105US65473P105705/11/2026To elect twelve directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified. Theodore H. Bunting, Jr.DIRECTOR ELECTIONSISSUER00S000096772 NISOURCE INC.65473P105US65473P105705/11/2026To elect twelve directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified. Eric L. ButlerDIRECTOR ELECTIONSISSUER00S000096772 NISOURCE INC.65473P105US65473P105705/11/2026To elect twelve directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified. Deborah A. HenrettaDIRECTOR ELECTIONSISSUER00S000096772 NISOURCE INC.65473P105US65473P105705/11/2026To elect twelve directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified. Deborah A. P. HersmanDIRECTOR ELECTIONSISSUER00S000096772 NISOURCE INC.65473P105US65473P105705/11/2026To elect twelve directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified. Michael E. JesanisDIRECTOR ELECTIONSISSUER00S000096772 NISOURCE INC.65473P105US65473P105705/11/2026To elect twelve directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified. William D. JohnsonDIRECTOR ELECTIONSISSUER00S000096772 NISOURCE INC.65473P105US65473P105705/11/2026To elect twelve directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified. Kevin T. KabatDIRECTOR ELECTIONSISSUER00S000096772 NISOURCE INC.65473P105US65473P105705/11/2026To elect twelve directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified. Cassandra S. LeeDIRECTOR ELECTIONSISSUER00S000096772 NISOURCE INC.65473P105US65473P105705/11/2026To elect twelve directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified. John McAvoyDIRECTOR ELECTIONSISSUER00S000096772 NISOURCE INC.65473P105US65473P105705/11/2026To elect twelve directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified. Lloyd M. YatesDIRECTOR ELECTIONSISSUER00S000096772 NISOURCE INC.65473P105US65473P105705/11/2026To approve the compensation of our named executive officers on an advisory basis.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096772 NISOURCE INC.65473P105US65473P105705/11/2026To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER00S000096772 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Tench CoxeDIRECTOR ELECTIONSISSUER98200FOR9820FORS000096772 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. John O. DabiriDIRECTOR ELECTIONSISSUER98200FOR9820FORS000096772 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Jen-Hsun HuangDIRECTOR ELECTIONSISSUER98200FOR9820FORS000096772 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Dawn HudsonDIRECTOR ELECTIONSISSUER98200FOR9820FORS000096772 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Harvey C. JonesDIRECTOR ELECTIONSISSUER98200FOR9820FORS000096772 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Melissa B. LoraDIRECTOR ELECTIONSISSUER98200FOR9820FORS000096772 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Stephen C. NealDIRECTOR ELECTIONSISSUER98200FOR9820FORS000096772 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. A. Brooke SeawellDIRECTOR ELECTIONSISSUER98200FOR9820FORS000096772 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Aarti ShahDIRECTOR ELECTIONSISSUER98200FOR9820FORS000096772 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Mark A. StevensDIRECTOR ELECTIONSISSUER98200FOR9820FORS000096772 NVIDIA CORPORATION67066G104US67066G104006/24/2026Advisory approval of our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER98200FOR9820FORS000096772 NVIDIA CORPORATION67066G104US67066G104006/24/2026Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2027.AUDIT-RELATEDISSUER98200FOR9820FORS000096772 NVIDIA CORPORATION67066G104US67066G104006/24/2026Approval of a non-binding stockholder proposal requesting the replacement of supermajority voting provisions in our charter and bylaws with a simple majority voting standard.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER98200FOR9820AGAINSTS000096772 NVIDIA CORPORATION67066G104US67066G104006/24/2026Approval of a non-binding stockholder proposal requesting a report on faith-based community resource groups.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER98200AGAINST9820FORS000096772 NVIDIA CORPORATION67066G104US67066G104006/24/2026Approval of a non-binding stockholder proposal requesting a report on workforce civil liberties.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER98200AGAINST9820FORS000096772 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 HOLDER98200AGAINST9820FORS000096772 OCCIDENTAL PETROLEUM CORPORATION674599105US674599105805/01/2026Election of Directors Vicky A. BaileyDIRECTOR ELECTIONSISSUER00S000096772 OCCIDENTAL PETROLEUM CORPORATION674599105US674599105805/01/2026Election of Directors Andrew GouldDIRECTOR ELECTIONSISSUER00S000096772 OCCIDENTAL PETROLEUM CORPORATION674599105US674599105805/01/2026Election of Directors Carlos M. GutierrezDIRECTOR ELECTIONSISSUER00S000096772 OCCIDENTAL PETROLEUM CORPORATION674599105US674599105805/01/2026Election of Directors Vicki HollubDIRECTOR ELECTIONSISSUER00S000096772 OCCIDENTAL PETROLEUM CORPORATION674599105US674599105805/01/2026Election of Directors William R. KlesseDIRECTOR ELECTIONSISSUER00S000096772 OCCIDENTAL PETROLEUM CORPORATION674599105US674599105805/01/2026Election of Directors Jack B. MooreDIRECTOR ELECTIONSISSUER00S000096772 OCCIDENTAL PETROLEUM CORPORATION674599105US674599105805/01/2026Election of Directors Claire O'NeillDIRECTOR ELECTIONSISSUER00S000096772 OCCIDENTAL PETROLEUM CORPORATION674599105US674599105805/01/2026Election of Directors Avedick B. PoladianDIRECTOR ELECTIONSISSUER00S000096772 OCCIDENTAL PETROLEUM CORPORATION674599105US674599105805/01/2026Election of Directors Kenneth B. RobinsonDIRECTOR ELECTIONSISSUER00S000096772 OCCIDENTAL PETROLEUM CORPORATION674599105US674599105805/01/2026Election of Directors Robert M. ShearerDIRECTOR ELECTIONSISSUER00S000096772 OCCIDENTAL PETROLEUM CORPORATION674599105US674599105805/01/2026Advisory Vote to Approve Named Executive Officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER00S000096772 OCCIDENTAL PETROLEUM CORPORATION674599105US674599105805/01/2026Ratification of Selection of KPMG as Occidental's Independent AuditorAUDIT-RELATEDISSUER00S000096772 OKTA, INC.679295105US679295105406/18/2026DIRECTOR: Anthony BatesDIRECTOR ELECTIONSISSUER1020FOR102FORS000096772 OKTA, INC.679295105US679295105406/18/2026DIRECTOR: David SchellhaseDIRECTOR ELECTIONSISSUER1020FOR102FORS000096772 OKTA, INC.679295105US679295105406/18/2026To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2027.AUDIT-RELATEDISSUER1020FOR102FORS000096772 OKTA, INC.679295105US679295105406/18/2026To approve, on an advisory non-binding basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1020FOR102FORS000096772 OKTA, INC.679295105US679295105406/18/2026To approve an amendment to our 2017 Equity Incentive Plan.COMPENSATIONISSUER1020FOR102FORS000096772 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: Sherry A. AaholmDIRECTOR ELECTIONSISSUER1710FOR171FORS000096772 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: David S. CongdonDIRECTOR ELECTIONSISSUER1710FOR171FORS000096772 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: John R. Congdon, Jr.DIRECTOR ELECTIONSISSUER1710FOR171FORS000096772 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: Andrew S. DavisDIRECTOR ELECTIONSISSUER1710FOR171FORS000096772 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: Kevin M. FreemanDIRECTOR ELECTIONSISSUER1710FOR171FORS000096772 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: Bradley R. GaboschDIRECTOR ELECTIONSISSUER1710FOR171FORS000096772 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: Greg C. GanttDIRECTOR ELECTIONSISSUER1710FOR171FORS000096772 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: John D. KasardaDIRECTOR ELECTIONSISSUER1710FOR171FORS000096772 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: Cheryl S. MillerDIRECTOR ELECTIONSISSUER1710FOR171FORS000096772 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: A. Randolph Smith, IIDIRECTOR ELECTIONSISSUER1710FOR171FORS000096772 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: Wendy T. StallingsDIRECTOR ELECTIONSISSUER1710FOR171FORS000096772 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: Thomas A. Stith, IIIDIRECTOR ELECTIONSISSUER1710FOR171FORS000096772 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026Approval, on an advisory basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1710FOR171FORS000096772 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER1710FOR171FORS000096772 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/27/2026Election of Directors Thomas A. BartlettDIRECTOR ELECTIONSISSUER4510FOR451FORS000096772 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/27/2026Election of Directors Jeffrey H. BlackDIRECTOR ELECTIONSISSUER4510FOR451FORS000096772 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/27/2026Election of Directors Jill C. BrannonDIRECTOR ELECTIONSISSUER4510FOR451FORS000096772 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/27/2026Election of Directors Nelda J. ConnorsDIRECTOR ELECTIONSISSUER4510FOR451FORS000096772 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/27/2026Election of Directors Kathy Hopinkah HannanDIRECTOR ELECTIONSISSUER4510FOR451FORS000096772 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/27/2026Election of Directors Christopher J. KearneyDIRECTOR ELECTIONSISSUER4510FOR451FORS000096772 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/27/2026Election of Directors Judith F. MarksDIRECTOR ELECTIONSISSUER4510FOR451FORS000096772 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/27/2026Election of Directors Margaret M. V. PrestonDIRECTOR ELECTIONSISSUER4510FOR451FORS000096772 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/27/2026Election of Directors Shelley Stewart, Jr.DIRECTOR ELECTIONSISSUER4510FOR451FORS000096772 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/27/2026Election of Directors John H. WalkerDIRECTOR ELECTIONSISSUER4510FOR451FORS000096772 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/27/2026Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER4510FOR451FORS000096772 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/27/2026Appoint PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2026AUDIT-RELATEDISSUER4510FOR451FORS000096772 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/27/2026Shareholder proposal regarding reporting on political contributions and expendituresOTHER SOCIAL ISSUESSECURITY HOLDER4510AGAINST451FORS000096772 PACKAGING CORPORATION OF AMERICA695156109US695156109005/12/2026Election of Directors: Cheryl K. BeebeDIRECTOR ELECTIONSISSUER00S000096772 PACKAGING CORPORATION OF AMERICA695156109US695156109005/12/2026Election of Directors: Duane C. FarringtonDIRECTOR ELECTIONSISSUER00S000096772 PACKAGING CORPORATION OF AMERICA695156109US695156109005/12/2026Election of Directors: Karen E. GowlandDIRECTOR ELECTIONSISSUER00S000096772 PACKAGING CORPORATION OF AMERICA695156109US695156109005/12/2026Election of Directors: Donna A. HarmanDIRECTOR ELECTIONSISSUER00S000096772 PACKAGING CORPORATION OF AMERICA695156109US695156109005/12/2026Election of Directors: Mark W. KowlzanDIRECTOR ELECTIONSISSUER00S000096772 PACKAGING CORPORATION OF AMERICA695156109US695156109005/12/2026Election of Directors: Robert C. LyonsDIRECTOR ELECTIONSISSUER00S000096772 PACKAGING CORPORATION OF AMERICA695156109US695156109005/12/2026Election of Directors: Samuel M. MencoffDIRECTOR ELECTIONSISSUER00S000096772 PACKAGING CORPORATION OF AMERICA695156109US695156109005/12/2026Election of Directors: Roger B. PorterDIRECTOR ELECTIONSISSUER00S000096772 PACKAGING CORPORATION OF AMERICA695156109US695156109005/12/2026Election of Directors: Thomas S. SoulelesDIRECTOR ELECTIONSISSUER00S000096772 PACKAGING CORPORATION OF AMERICA695156109US695156109005/12/2026Proposal to ratify appointment of KPMG LLP as our auditors.AUDIT-RELATEDISSUER00S000096772 PACKAGING CORPORATION OF AMERICA695156109US695156109005/12/2026Proposal to approve our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096772 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026DIRECTOR: Alexander KarpDIRECTOR ELECTIONSISSUER7280FOR728FORS000096772 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026DIRECTOR: Stephen CohenDIRECTOR ELECTIONSISSUER7280FOR728FORS000096772 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026DIRECTOR: Peter ThielDIRECTOR ELECTIONSISSUER7280FOR728FORS000096772 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026DIRECTOR: Alexander MooreDIRECTOR ELECTIONSISSUER7280FOR728FORS000096772 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026DIRECTOR: Alexandra SchiffDIRECTOR ELECTIONSISSUER7280FOR728FORS000096772 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026DIRECTOR: Lauren Friedman StatDIRECTOR ELECTIONSISSUER7280FOR728FORS000096772 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026DIRECTOR: Eric WoerschingDIRECTOR ELECTIONSISSUER7280FOR728FORS000096772 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026Ratification of the appointment of Ernst & Young LLP as Palantir's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER7280FOR728FORS000096772 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER7280FOR728FORS000096772 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026Stockholder proposal entitled "Independent Report on Due Diligence Process," if properly presented at the Annual Meeting.OTHERCompany-Specific -- MiscellaneousSECURITY HOLDER7280AGAINST728FORS000096772 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 HOLDER7280AGAINST728FORS000096772 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026Stockholder proposal entitled "Political Spending Disclosure," if properly presented at the Annual Meeting.OTHER SOCIAL ISSUESSECURITY HOLDER7280AGAINST728FORS000096772 PEPSICO, INC.713448108US713448108105/06/2026Election of Directors. Jennifer BaileyDIRECTOR ELECTIONSISSUER00S000096772 PEPSICO, INC.713448108US713448108105/06/2026Election of Directors. Cesar CondeDIRECTOR ELECTIONSISSUER00S000096772 PEPSICO, INC.713448108US713448108105/06/2026Election of Directors. Ian CookDIRECTOR ELECTIONSISSUER00S000096772 PEPSICO, INC.713448108US713448108105/06/2026Election of Directors. Edith W. CooperDIRECTOR ELECTIONSISSUER00S000096772 PEPSICO, INC.713448108US713448108105/06/2026Election of Directors. Susan M. DiamondDIRECTOR ELECTIONSISSUER00S000096772 PEPSICO, INC.713448108US713448108105/06/2026Election of Directors. Dina DublonDIRECTOR ELECTIONSISSUER00S000096772 PEPSICO, INC.713448108US713448108105/06/2026Election of Directors. Michelle GassDIRECTOR ELECTIONSISSUER00S000096772 PEPSICO, INC.713448108US713448108105/06/2026Election of Directors. David W. GibbsDIRECTOR ELECTIONSISSUER00S000096772 PEPSICO, INC.713448108US713448108105/06/2026Election of Directors. Ramon L. LaguartaDIRECTOR ELECTIONSISSUER00S000096772 PEPSICO, INC.713448108US713448108105/06/2026Election of Directors. Dave J. LewisDIRECTOR ELECTIONSISSUER00S000096772 PEPSICO, INC.713448108US713448108105/06/2026Election of Directors. Robert C. PohladDIRECTOR ELECTIONSISSUER00S000096772 PEPSICO, INC.713448108US713448108105/06/2026Election of Directors. Daniel VasellaDIRECTOR ELECTIONSISSUER00S000096772 PEPSICO, INC.713448108US713448108105/06/2026Election of Directors. Alberto WeisserDIRECTOR ELECTIONSISSUER00S000096772 PEPSICO, INC.713448108US713448108105/06/2026Ratification of appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2025.AUDIT-RELATEDISSUER00S000096772 PEPSICO, INC.713448108US713448108105/06/2026Advisory approval of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096772 PEPSICO, INC.713448108US713448108105/06/2026Shareholder Proposal - Independent Board Chair.CORPORATE GOVERNANCESECURITY HOLDER00S000096772 PEPSICO, INC.713448108US713448108105/06/2026Shareholder Proposal - Report on Human Rights Oversight.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER00S000096772 PEPSICO, INC.713448108US713448108105/06/2026Shareholder Proposal - Report Evaluating the Treatment of Animals within Supply Chain.ENVIRONMENT OR CLIMATESECURITY HOLDER00S000096772 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Election of Directors: Brant Bonin BoughDIRECTOR ELECTIONSISSUER00S000096772 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Election of Directors: André CalantzopoulosDIRECTOR ELECTIONSISSUER00S000096772 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Election of Directors: Michel CombesDIRECTOR ELECTIONSISSUER00S000096772 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Election of Directors: Werner GeisslerDIRECTOR ELECTIONSISSUER00S000096772 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Election of Directors: Victoria HarkerDIRECTOR ELECTIONSISSUER00S000096772 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Election of Directors: Lisa A. HookDIRECTOR ELECTIONSISSUER00S000096772 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Election of Directors: Kalpana MorpariaDIRECTOR ELECTIONSISSUER00S000096772 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Election of Directors: Jacek OlczakDIRECTOR ELECTIONSISSUER00S000096772 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Election of Directors: Robert B. PoletDIRECTOR ELECTIONSISSUER00S000096772 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Election of Directors: Shlomo YanaiDIRECTOR ELECTIONSISSUER00S000096772 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Advisory Vote Approving Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER00S000096772 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Ratification of the Selection of Independent AuditorsAUDIT-RELATEDISSUER00S000096772 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Shareholder Proposal to issue a report on filter cleanup costs and extended producer responsibility laws for filtersOTHER SOCIAL ISSUESSECURITY HOLDER00S000096772 PPL CORPORATION69351T106US69351T106005/13/2026Election of directors: Arthur P. BeattieDIRECTOR ELECTIONSISSUER00S000096772 PPL CORPORATION69351T106US69351T106005/13/2026Election of directors: Raja RajamannarDIRECTOR ELECTIONSISSUER00S000096772 PPL CORPORATION69351T106US69351T106005/13/2026Election of directors: Heather B. RedmanDIRECTOR ELECTIONSISSUER00S000096772 PPL CORPORATION69351T106US69351T106005/13/2026Election of directors: Craig A. RogersonDIRECTOR ELECTIONSISSUER00S000096772 PPL CORPORATION69351T106US69351T106005/13/2026Election of directors: Vincent SorgiDIRECTOR ELECTIONSISSUER00S000096772 PPL CORPORATION69351T106US69351T106005/13/2026Election of directors: Linda G. SullivanDIRECTOR ELECTIONSISSUER00S000096772 PPL CORPORATION69351T106US69351T106005/13/2026Election of directors: Keith H. WilliamsonDIRECTOR ELECTIONSISSUER00S000096772 PPL CORPORATION69351T106US69351T106005/13/2026Election of directors: Phoebe A. WoodDIRECTOR ELECTIONSISSUER00S000096772 PPL CORPORATION69351T106US69351T106005/13/2026Election of directors: Armando Zagalo de LimaDIRECTOR ELECTIONSISSUER00S000096772 PPL CORPORATION69351T106US69351T106005/13/2026Advisory vote to approve compensation of named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER00S000096772 PPL CORPORATION69351T106US69351T106005/13/2026Approval of the PPL Corporation Second Amended and Restated 2012 Stock Incentive PlanCOMPENSATIONISSUER00S000096772 PPL CORPORATION69351T106US69351T106005/13/2026Ratification of the appointment of Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER00S000096772 PULTEGROUP, INC.745867101US745867101004/29/2026Election of Directors Kristen Actis-GrandeDIRECTOR ELECTIONSISSUER00S000096772 PULTEGROUP, INC.745867101US745867101004/29/2026Election of Directors Bryce BlairDIRECTOR ELECTIONSISSUER00S000096772 PULTEGROUP, INC.745867101US745867101004/29/2026Election of Directors Thomas J. FolliardDIRECTOR ELECTIONSISSUER00S000096772 PULTEGROUP, INC.745867101US745867101004/29/2026Election of Directors Kristin F. GannonDIRECTOR ELECTIONSISSUER00S000096772 PULTEGROUP, INC.745867101US745867101004/29/2026Election of Directors Cheryl W. GriséDIRECTOR ELECTIONSISSUER00S000096772 PULTEGROUP, INC.745867101US745867101004/29/2026Election of Directors André J. HawauxDIRECTOR ELECTIONSISSUER00S000096772 PULTEGROUP, INC.745867101US745867101004/29/2026Election of Directors Ryan R. MarshallDIRECTOR ELECTIONSISSUER00S000096772 PULTEGROUP, INC.745867101US745867101004/29/2026Election of Directors John R. PeshkinDIRECTOR ELECTIONSISSUER00S000096772 PULTEGROUP, INC.745867101US745867101004/29/2026Election of Directors Scott F. PowersDIRECTOR ELECTIONSISSUER00S000096772 PULTEGROUP, INC.745867101US745867101004/29/2026Election of Directors Benjamin W. SchallDIRECTOR ELECTIONSISSUER00S000096772 PULTEGROUP, INC.745867101US745867101004/29/2026Election of Directors Lila SnyderDIRECTOR ELECTIONSISSUER00S000096772 PULTEGROUP, INC.745867101US745867101004/29/2026Ratification of appointment of Ernst & Young LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER00S000096772 PULTEGROUP, INC.745867101US745867101004/29/2026Say-on-pay: Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096772 QUEST DIAGNOSTICS INCORPORATED74834L100US74834L100805/20/2026Election of Directors Robert B. CarterDIRECTOR ELECTIONSISSUER1440FOR144FORS000096772 QUEST DIAGNOSTICS INCORPORATED74834L100US74834L100805/20/2026Election of Directors James E. DavisDIRECTOR ELECTIONSISSUER1440FOR144FORS000096772 QUEST DIAGNOSTICS INCORPORATED74834L100US74834L100805/20/2026Election of Directors Luis A. Diaz, Jr., M.D.DIRECTOR ELECTIONSISSUER1440FOR144FORS000096772 QUEST DIAGNOSTICS INCORPORATED74834L100US74834L100805/20/2026Election of Directors Tracey C. DoiDIRECTOR ELECTIONSISSUER1440FOR144FORS000096772 QUEST DIAGNOSTICS INCORPORATED74834L100US74834L100805/20/2026Election of Directors Vicky B. GreggDIRECTOR ELECTIONSISSUER1440FOR144FORS000096772 QUEST DIAGNOSTICS INCORPORATED74834L100US74834L100805/20/2026Election of Directors Wright L. Lassiter IIIDIRECTOR ELECTIONSISSUER1440FOR144FORS000096772 QUEST DIAGNOSTICS INCORPORATED74834L100US74834L100805/20/2026Election of Directors Timothy L. MainDIRECTOR ELECTIONSISSUER1440FOR144FORS000096772 QUEST DIAGNOSTICS INCORPORATED74834L100US74834L100805/20/2026Election of Directors Denise M. MorrisonDIRECTOR ELECTIONSISSUER1440FOR144FORS000096772 QUEST DIAGNOSTICS INCORPORATED74834L100US74834L100805/20/2026Election of Directors Gary M. PfeifferDIRECTOR ELECTIONSISSUER1440FOR144FORS000096772 QUEST DIAGNOSTICS INCORPORATED74834L100US74834L100805/20/2026Election of Directors Timothy M. RingDIRECTOR ELECTIONSISSUER1440FOR144FORS000096772 QUEST DIAGNOSTICS INCORPORATED74834L100US74834L100805/20/2026Election of Directors Timothy C. WentworthDIRECTOR ELECTIONSISSUER1440FOR144FORS000096772 QUEST DIAGNOSTICS INCORPORATED74834L100US74834L100805/20/2026An advisory resolution to approve the executive officer compensation disclosed in the Company's 2026 proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER1440FOR144FORS000096772 QUEST DIAGNOSTICS INCORPORATED74834L100US74834L100805/20/2026Ratification of the appointment of our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER1440FOR144FORS000096772 QUEST DIAGNOSTICS INCORPORATED74834L100US74834L100805/20/2026Stockholder proposal regarding an independent board chairman, if properly presented at the Annual Meeting.CORPORATE GOVERNANCESECURITY HOLDER1440AGAINST144FORS000096772 REDDIT, INC.75734B100US75734B100806/08/2026DIRECTOR: Steven HuffmanDIRECTOR ELECTIONSISSUER1020FOR102FORS000096772 REDDIT, INC.75734B100US75734B100806/08/2026DIRECTOR: Sarah FarrellDIRECTOR ELECTIONSISSUER1020FOR102FORS000096772 REDDIT, INC.75734B100US75734B100806/08/2026DIRECTOR: Patricia Fili-KrushelDIRECTOR ELECTIONSISSUER1020FOR102FORS000096772 REDDIT, INC.75734B100US75734B100806/08/2026DIRECTOR: Porter GaleDIRECTOR ELECTIONSISSUER1020FOR102FORS000096772 REDDIT, INC.75734B100US75734B100806/08/2026DIRECTOR: David HabigerDIRECTOR ELECTIONSISSUER1020FOR102FORS000096772 REDDIT, INC.75734B100US75734B100806/08/2026DIRECTOR: Steven O. NewhouseDIRECTOR ELECTIONSISSUER1020FOR102FORS000096772 REDDIT, INC.75734B100US75734B100806/08/2026DIRECTOR: Robert A. SauerbergDIRECTOR ELECTIONSISSUER1020FOR102FORS000096772 REDDIT, INC.75734B100US75734B100806/08/2026DIRECTOR: Michael SeibelDIRECTOR ELECTIONSISSUER1020FOR102FORS000096772 REDDIT, INC.75734B100US75734B100806/08/2026Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER1020FOR102FORS000096772 REDDIT, INC.75734B100US75734B100806/08/2026Advisory vote on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1020FOR102FORS000096772 REGIONS FINANCIAL CORPORATION7591EP100US7591EP100505/06/2026Election of Directors. Mark A. CrosswhiteDIRECTOR ELECTIONSISSUER00S000096772 REGIONS FINANCIAL CORPORATION7591EP100US7591EP100505/06/2026Election of Directors. Noopur DavisDIRECTOR ELECTIONSISSUER00S000096772 REGIONS FINANCIAL CORPORATION7591EP100US7591EP100505/06/2026Election of Directors. Zhanna GolodrygaDIRECTOR ELECTIONSISSUER00S000096772 REGIONS FINANCIAL CORPORATION7591EP100US7591EP100505/06/2026Election of Directors. J. Thomas HillDIRECTOR ELECTIONSISSUER00S000096772 REGIONS FINANCIAL CORPORATION7591EP100US7591EP100505/06/2026Election of Directors. Roger W. JenkinsDIRECTOR ELECTIONSISSUER00S000096772 REGIONS FINANCIAL CORPORATION7591EP100US7591EP100505/06/2026Election of Directors. Joia M. JohnsonDIRECTOR ELECTIONSISSUER00S000096772 REGIONS FINANCIAL CORPORATION7591EP100US7591EP100505/06/2026Election of Directors. Ruth Ann MarshallDIRECTOR ELECTIONSISSUER00S000096772 REGIONS FINANCIAL CORPORATION7591EP100US7591EP100505/06/2026Election of Directors. Alison S. RandDIRECTOR ELECTIONSISSUER00S000096772 REGIONS FINANCIAL CORPORATION7591EP100US7591EP100505/06/2026Election of Directors. William C. Rhodes, IIIDIRECTOR ELECTIONSISSUER00S000096772 REGIONS FINANCIAL CORPORATION7591EP100US7591EP100505/06/2026Election of Directors. Lee J. Styslinger, IIIDIRECTOR ELECTIONSISSUER00S000096772 REGIONS FINANCIAL CORPORATION7591EP100US7591EP100505/06/2026Election of Directors. José S. SuquetDIRECTOR ELECTIONSISSUER00S000096772 REGIONS FINANCIAL CORPORATION7591EP100US7591EP100505/06/2026Election of Directors. John M. Turner, Jr.DIRECTOR ELECTIONSISSUER00S000096772 REGIONS FINANCIAL CORPORATION7591EP100US7591EP100505/06/2026Election of Directors. Timothy VinesDIRECTOR ELECTIONSISSUER00S000096772 REGIONS FINANCIAL CORPORATION7591EP100US7591EP100505/06/2026Advisory Vote to Approve Regions' Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096772 REGIONS FINANCIAL CORPORATION7591EP100US7591EP100505/06/2026Ratification of Appointment of Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2026.AUDIT-RELATEDISSUER00S000096772 REGIONS FINANCIAL CORPORATION7591EP100US7591EP100505/06/2026Vote on amendment to Certificate of Incorporation to eliminate certain supermajority voting requirements.CORPORATE GOVERNANCEISSUER00S000096772 REGIONS FINANCIAL CORPORATION7591EP100US7591EP100505/06/2026Vote on amendment to Certificate of Incorporation to eliminate certain business combination restrictions and related supermajority voting standard.CORPORATE GOVERNANCEISSUER00S000096772 REGIONS FINANCIAL CORPORATION7591EP100US7591EP100505/06/2026Vote on amendment to Certificate of Incorporation to limit certain liability of officers as permitted by Delaware Law.CORPORATE GOVERNANCEISSUER00S000096772 REGIONS FINANCIAL CORPORATION7591EP100US7591EP100505/06/2026Vote on amendment to Certificate of Incorporation to implement other miscellaneous changes.CORPORATE GOVERNANCEISSUER00S000096772 REGIONS FINANCIAL CORPORATION7591EP100US7591EP100505/06/2026Shareholder Proposal Relating to Special Shareholder Meeting.CORPORATE GOVERNANCESECURITY HOLDER00S000096772 RELIANCE, INC.759509102US759509102305/20/2026Election of Directors Lisa L. BaldwinDIRECTOR ELECTIONSISSUER00S000096772 RELIANCE, INC.759509102US759509102305/20/2026Election of Directors Karen W. ColoniasDIRECTOR ELECTIONSISSUER00S000096772 RELIANCE, INC.759509102US759509102305/20/2026Election of Directors Frank J. DellaquilaDIRECTOR ELECTIONSISSUER00S000096772 RELIANCE, INC.759509102US759509102305/20/2026Election of Directors James K. KamsickasDIRECTOR ELECTIONSISSUER00S000096772 RELIANCE, INC.759509102US759509102305/20/2026Election of Directors Karla R. LewisDIRECTOR ELECTIONSISSUER00S000096772 RELIANCE, INC.759509102US759509102305/20/2026Election of Directors Robert A. McEvoyDIRECTOR ELECTIONSISSUER00S000096772 RELIANCE, INC.759509102US759509102305/20/2026Election of Directors David W. SeegerDIRECTOR ELECTIONSISSUER00S000096772 RELIANCE, INC.759509102US759509102305/20/2026Election of Directors Douglas W. StotlarDIRECTOR ELECTIONSISSUER00S000096772 RELIANCE, INC.759509102US759509102305/20/2026Election of Directors John G. SznewajsDIRECTOR ELECTIONSISSUER00S000096772 RELIANCE, INC.759509102US759509102305/20/2026To consider a non-binding, advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096772 RELIANCE, INC.759509102US759509102305/20/2026To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER00S000096772 RELIANCE, INC.759509102US759509102305/20/2026To consider a stockholder proposal requiring any director who fails to receive a majority vote to leave the board of directors within nine months.CORPORATE GOVERNANCESECURITY HOLDER00S000096772 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026Election of Directors Manny KadreDIRECTOR ELECTIONSISSUER00S000096772 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026Election of Directors Ian CraigDIRECTOR ELECTIONSISSUER00S000096772 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026Election of Directors Michael A. DuffyDIRECTOR ELECTIONSISSUER00S000096772 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026Election of Directors Thomas W. HandleyDIRECTOR ELECTIONSISSUER00S000096772 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026Election of Directors Jennifer M. KirkDIRECTOR ELECTIONSISSUER00S000096772 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026Election of Directors Michael LarsonDIRECTOR ELECTIONSISSUER00S000096772 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026Election of Directors Norman Thomas LinebargerDIRECTOR ELECTIONSISSUER00S000096772 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026Election of Directors Meg ReynoldsDIRECTOR ELECTIONSISSUER00S000096772 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026Election of Directors James P. SneeDIRECTOR ELECTIONSISSUER00S000096772 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026Election of Directors Brian S. TylerDIRECTOR ELECTIONSISSUER00S000096772 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026Election of Directors Jon Vander ArkDIRECTOR ELECTIONSISSUER00S000096772 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026Election of Directors Sandra M. VolpeDIRECTOR ELECTIONSISSUER00S000096772 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026Election of Directors Katharine B. WeymouthDIRECTOR ELECTIONSISSUER00S000096772 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026Advisory vote to approve our named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096772 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER00S000096772 RIVIAN AUTOMOTIVE, INC.76954A103US76954A103406/22/2026Election of Class II Directors to serve until the 2029 Annual Meeting of Stockholders: Karen BooneDIRECTOR ELECTIONSISSUER9600FOR960FORS000096772 RIVIAN AUTOMOTIVE, INC.76954A103US76954A103406/22/2026Election of Class II Directors to serve until the 2029 Annual Meeting of Stockholders: Aidan GomezDIRECTOR ELECTIONSISSUER9600FOR960FORS000096772 RIVIAN AUTOMOTIVE, INC.76954A103US76954A103406/22/2026Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER9600FOR960FORS000096772 RIVIAN AUTOMOTIVE, INC.76954A103US76954A103406/22/2026Approval, on an advisory (non-binding) basis, of the compensation of our named executive officers in 2025.SECTION 14A SAY-ON-PAY VOTESISSUER9600FOR960FORS000096772 ROBLOX CORPORATION771049103US771049103305/28/2026DIRECTOR: David BaszuckiDIRECTOR ELECTIONSISSUER3360FOR336FORS000096772 ROBLOX CORPORATION771049103US771049103305/28/2026DIRECTOR: Gregory BaszuckiDIRECTOR ELECTIONSISSUER3360FOR336FORS000096772 ROBLOX CORPORATION771049103US771049103305/28/2026DIRECTOR: Dennis DurkinDIRECTOR ELECTIONSISSUER3360FOR336FORS000096772 ROBLOX CORPORATION771049103US771049103305/28/2026Advisory Vote on the Compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER3360FOR336FORS000096772 ROBLOX CORPORATION771049103US771049103305/28/2026Ratification of Independent Registered Public Accounting Firm.AUDIT-RELATEDISSUER3360FOR336FORS000096772 ROCKET COMPANIES, INC.77311W101US77311W101806/10/2026DIRECTOR: Varun KrishnaDIRECTOR ELECTIONSISSUER15690FOR1569FORS000096772 ROCKET COMPANIES, INC.77311W101US77311W101806/10/2026DIRECTOR: Matthew RizikDIRECTOR ELECTIONSISSUER15690FOR1569FORS000096772 ROCKET COMPANIES, INC.77311W101US77311W101806/10/2026DIRECTOR: Suzanne ShankDIRECTOR ELECTIONSISSUER15690FOR1569FORS000096772 ROCKET COMPANIES, INC.77311W101US77311W101806/10/2026Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2026AUDIT-RELATEDISSUER15690FOR1569FORS000096772 ROCKET COMPANIES, INC.77311W101US77311W101806/10/2026Approval of an amendment to the Amended and Restated Rocket Companies, Inc. 2020 Team Member Stock Purchase PlanCAPITAL STRUCTUREISSUER15690FOR1569FORS000096772 ROCKET LAB CORPORATION773121108US773121108905/20/2026Election of Class II Director Edward H. FrankDIRECTOR ELECTIONSISSUER2200FOR220FORS000096772 ROCKET LAB CORPORATION773121108US773121108905/20/2026To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER2200FOR220FORS000096772 ROCKET LAB CORPORATION773121108US773121108905/20/2026To approve, on a non-binding advisory basis, the compensation of our named executive officers disclosed in the accompanying proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER2200FOR220FORS000096772 ROCKET LAB CORPORATION773121108US773121108905/20/2026To approve a subsidiary merger to eliminate the recently added pass-through voting provision that requires approval by both the Company and the Company's stockholders prior to certain actions being taken by or at Rocket Lab USA, Inc., the Company's wholly owned subsidiary.CAPITAL STRUCTUREISSUER2200FOR220FORS000096772 ROLLINS, INC.775711104US775711104904/28/2026ELECTIONS OF DIRECTORS: Susan R. BellDIRECTOR ELECTIONSISSUER00S000096772 ROLLINS, INC.775711104US775711104904/28/2026ELECTIONS OF DIRECTORS: Donald P. CarsonDIRECTOR ELECTIONSISSUER00S000096772 ROLLINS, INC.775711104US775711104904/28/2026ELECTIONS OF DIRECTORS: Paul D. DonahueDIRECTOR ELECTIONSISSUER00S000096772 ROLLINS, INC.775711104US775711104904/28/2026ELECTIONS OF DIRECTORS: Jerry E. Gahlhoff, Jr.DIRECTOR ELECTIONSISSUER00S000096772 ROLLINS, INC.775711104US775711104904/28/2026ELECTIONS OF DIRECTORS: Patrick J. GunningDIRECTOR ELECTIONSISSUER00S000096772 ROLLINS, INC.775711104US775711104904/28/2026ELECTIONS OF DIRECTORS: Gregory B. MorrisonDIRECTOR ELECTIONSISSUER00S000096772 ROLLINS, INC.775711104US775711104904/28/2026ELECTIONS OF DIRECTORS: Louise S. SamsDIRECTOR ELECTIONSISSUER00S000096772 ROLLINS, INC.775711104US775711104904/28/2026ELECTIONS OF DIRECTORS: Timothy C. RollinsDIRECTOR ELECTIONSISSUER00S000096772 ROLLINS, INC.775711104US775711104904/28/2026ELECTIONS OF DIRECTORS: John F. WilsonDIRECTOR ELECTIONSISSUER00S000096772 ROLLINS, INC.775711104US775711104904/28/2026To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096772 ROLLINS, INC.775711104US775711104904/28/2026To hold an advisory (non-binding) vote to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096772 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Election of Directors Pablo LegorretaDIRECTOR ELECTIONSISSUER6370FOR637FORS000096772 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Election of Directors Ted Love, M.D.DIRECTOR ELECTIONSISSUER6370FOR637FORS000096772 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Election of Directors Bonnie Bassler, Ph.D.DIRECTOR ELECTIONSISSUER6370FOR637FORS000096772 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Election of Directors Vlad Coric, M.D.DIRECTOR ELECTIONSISSUER6370FOR637FORS000096772 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Election of Directors Catherine EngelbertDIRECTOR ELECTIONSISSUER6370FOR637FORS000096772 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Election of Directors Carole Ho, M.D.DIRECTOR ELECTIONSISSUER6370FOR637FORS000096772 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Election of Directors David HodgsonDIRECTOR ELECTIONSISSUER6370FOR637FORS000096772 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Election of Directors Gregory NordenDIRECTOR ELECTIONSISSUER6370FOR637FORS000096772 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Election of Directors Elizabeth WeathermanDIRECTOR ELECTIONSISSUER6370FOR637FORS000096772 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026A non-binding advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER6370FOR637FORS000096772 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm.AUDIT-RELATEDISSUER6370FOR637FORS000096772 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Approve receipt of our U.K. audited annual report and accounts and related directors' and auditor's reports for the fiscal year ended December 31, 2025.OTHERAccept Financial Statements and Statutory ReportsISSUER6370FOR637FORS000096772 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Approve on a non-binding advisory basis our U.K. directors' remuneration report for the fiscal year ended December 31, 2025.COMPENSATIONISSUER6370FOR637FORS000096772 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Re-appoint Ernst & Young as our U.K. statutory auditor, to hold office until the conclusion of the next general meeting at which the U.K. annual report and accounts are presented to shareholders.AUDIT-RELATEDISSUER6370FOR637FORS000096772 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Authorize the Board to determine the remuneration of Ernst & Young in its capacity as our U.K. statutory auditor.AUDIT-RELATEDISSUER6370FOR637FORS000096772 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Approve the terms of the agreements and counterparties pursuant to which we may purchase our Class A ordinary shares.CAPITAL STRUCTUREISSUER6370FOR637FORS000096772 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Authorize the Board to allot shares.CAPITAL STRUCTUREISSUER6370FOR637FORS000096772 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Authorize the Board to allot shares without rights of pre-emption (special resolution).CAPITAL STRUCTUREISSUER6370FOR637FORS000096772 RTX CORPORATION75513E101US75513E101004/30/2026Election of Directors Tracy A. AtkinsonDIRECTOR ELECTIONSISSUER00S000096772 RTX CORPORATION75513E101US75513E101004/30/2026Election of Directors Christopher T. CalioDIRECTOR ELECTIONSISSUER00S000096772 RTX CORPORATION75513E101US75513E101004/30/2026Election of Directors Leanne G. CaretDIRECTOR ELECTIONSISSUER00S000096772 RTX CORPORATION75513E101US75513E101004/30/2026Election of Directors Bernard A. Harris, Jr.DIRECTOR ELECTIONSISSUER00S000096772 RTX CORPORATION75513E101US75513E101004/30/2026Election of Directors George R. OliverDIRECTOR ELECTIONSISSUER00S000096772 RTX CORPORATION75513E101US75513E101004/30/2026Election of Directors Ellen M. PawlikowskiDIRECTOR ELECTIONSISSUER00S000096772 RTX CORPORATION75513E101US75513E101004/30/2026Election of Directors Denise L. RamosDIRECTOR ELECTIONSISSUER00S000096772 RTX CORPORATION75513E101US75513E101004/30/2026Election of Directors Fredric G. ReynoldsDIRECTOR ELECTIONSISSUER00S000096772 RTX CORPORATION75513E101US75513E101004/30/2026Election of Directors Brian C. RogersDIRECTOR ELECTIONSISSUER00S000096772 RTX CORPORATION75513E101US75513E101004/30/2026Election of Directors Robert O. WorkDIRECTOR ELECTIONSISSUER00S000096772 RTX CORPORATION75513E101US75513E101004/30/2026Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER00S000096772 RTX CORPORATION75513E101US75513E101004/30/2026Appointment of PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2026AUDIT-RELATEDISSUER00S000096772 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. Marc BenioffDIRECTOR ELECTIONSISSUER4420FOR442FORS000096772 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. Laura AlberDIRECTOR ELECTIONSISSUER4420FOR442FORS000096772 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. Amy ChangDIRECTOR ELECTIONSISSUER4420FOR442FORS000096772 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. Craig ConwayDIRECTOR ELECTIONSISSUER4420FOR442FORS000096772 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. Arnold DonaldDIRECTOR ELECTIONSISSUER4420FOR442FORS000096772 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. Parker HarrisDIRECTOR ELECTIONSISSUER4420FOR442FORS000096772 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. David B. KirkDIRECTOR ELECTIONSISSUER4420FOR442FORS000096772 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. Neelie KroesDIRECTOR ELECTIONSISSUER4420FOR442FORS000096772 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. Sachin MehraDIRECTOR ELECTIONSISSUER4420FOR442FORS000096772 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. Mason MorfitDIRECTOR ELECTIONSISSUER4420FOR442FORS000096772 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. Oscar MunozDIRECTOR ELECTIONSISSUER4420FOR442FORS000096772 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. John V. RoosDIRECTOR ELECTIONSISSUER4420FOR442FORS000096772 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. Robin WashingtonDIRECTOR ELECTIONSISSUER4420FOR442FORS000096772 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.COMPENSATIONISSUER4420FOR442FORS000096772 SALESFORCE, INC.79466L302US79466L302405/28/2026Amendment and restatement of our 2004 Employee Stock Purchase Plan to increase the number of shares reserved for employee purchase.CAPITAL STRUCTUREISSUER4420FOR442FORS000096772 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-RELATEDISSUER4420FOR442FORS000096772 SALESFORCE, INC.79466L302US79466L302405/28/2026Approval, on an advisory basis, of the fiscal 2026 compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER4420FOR442FORS000096772 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 HOLDER4420AGAINST442FORS000096772 SBA COMMUNICATIONS CORPORATION78410G104US78410G104005/22/2026Election of Directors: Steven E. BernsteinDIRECTOR ELECTIONSISSUER1700FOR170FORS000096772 SBA COMMUNICATIONS CORPORATION78410G104US78410G104005/22/2026Election of Directors: Laurie BowenDIRECTOR ELECTIONSISSUER1700FOR170FORS000096772 SBA COMMUNICATIONS CORPORATION78410G104US78410G104005/22/2026Election of Directors: Amy E. WilsonDIRECTOR ELECTIONSISSUER1700FOR170FORS000096772 SBA COMMUNICATIONS CORPORATION78410G104US78410G104005/22/2026Approval, on an advisory basis, of the compensation of SBA's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1700FOR170FORS000096772 SBA COMMUNICATIONS CORPORATION78410G104US78410G104005/22/2026Ratification of the appointment of Ernst & Young LLP as SBA's independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER1700FOR170FORS000096772 SNOWFLAKE INC.833445109US833445109806/29/2026Election of three Class III Directors for terms expiring in 2029. Teresa BriggsDIRECTOR ELECTIONSISSUER1760FOR176FORS000096772 SNOWFLAKE INC.833445109US833445109806/29/2026Election of three Class III Directors for terms expiring in 2029. Mark D. McLaughlinDIRECTOR ELECTIONSISSUER1760FOR176FORS000096772 SNOWFLAKE INC.833445109US833445109806/29/2026Election of three Class III Directors for terms expiring in 2029. Sridhar RamaswamyDIRECTOR ELECTIONSISSUER1760FOR176FORS000096772 SNOWFLAKE INC.833445109US833445109806/29/2026To approve, on a non-binding advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1760FOR176FORS000096772 SNOWFLAKE INC.833445109US833445109806/29/2026To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2027.AUDIT-RELATEDISSUER1760FOR176FORS000096772 SNOWFLAKE INC.833445109US833445109806/29/2026To consider and vote on, if properly presented at the meeting, a non-binding stockholder proposal requesting majority vote for director elections.CORPORATE GOVERNANCESECURITY HOLDER1760FOR176AGAINSTS000096772 SOFI TECHNOLOGIES, INC.83406F102US83406F102106/17/2026Election of Directors Ruzwana BashirDIRECTOR ELECTIONSISSUER8500FOR850FORS000096772 SOFI TECHNOLOGIES, INC.83406F102US83406F102106/17/2026Election of Directors William BordenDIRECTOR ELECTIONSISSUER8500FOR850FORS000096772 SOFI TECHNOLOGIES, INC.83406F102US83406F102106/17/2026Election of Directors Steven FreibergDIRECTOR ELECTIONSISSUER8500FOR850FORS000096772 SOFI TECHNOLOGIES, INC.83406F102US83406F102106/17/2026Election of Directors Dana GreenDIRECTOR ELECTIONSISSUER8500FOR850FORS000096772 SOFI TECHNOLOGIES, INC.83406F102US83406F102106/17/2026Election of Directors John HeleDIRECTOR ELECTIONSISSUER8500FOR850FORS000096772 SOFI TECHNOLOGIES, INC.83406F102US83406F102106/17/2026Election of Directors Tom HuttonDIRECTOR ELECTIONSISSUER8500FOR850FORS000096772 SOFI TECHNOLOGIES, INC.83406F102US83406F102106/17/2026Election of Directors Clara LiangDIRECTOR ELECTIONSISSUER8500FOR850FORS000096772 SOFI TECHNOLOGIES, INC.83406F102US83406F102106/17/2026Election of Directors Gary MeltzerDIRECTOR ELECTIONSISSUER8500FOR850FORS000096772 SOFI TECHNOLOGIES, INC.83406F102US83406F102106/17/2026Election of Directors Anthony NotoDIRECTOR ELECTIONSISSUER8500FOR850FORS000096772 SOFI TECHNOLOGIES, INC.83406F102US83406F102106/17/2026Election of Directors Magdalena YesilDIRECTOR ELECTIONSISSUER8500FOR850FORS000096772 SOFI TECHNOLOGIES, INC.83406F102US83406F102106/17/2026To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER8500FOR850FORS000096772 SOFI TECHNOLOGIES, INC.83406F102US83406F102106/17/2026To ratify the selection of Deloitte & Touche LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of the Company for its year ending December 31, 2026.AUDIT-RELATEDISSUER8500FOR850FORS000096772 SOUTHERN COPPER CORPORATION84265V105US84265V105205/29/2026Election of Directors. Germán Larrea Mota-VelascoDIRECTOR ELECTIONSISSUER1170FOR117FORS000096772 SOUTHERN COPPER CORPORATION84265V105US84265V105205/29/2026Election of Directors. Vicente Ariztegui AndreveDIRECTOR ELECTIONSISSUER1170FOR117FORS000096772 SOUTHERN COPPER CORPORATION84265V105US84265V105205/29/2026Election of Directors. Javier Arrigunaga Gomez del CampoDIRECTOR ELECTIONSISSUER1170FOR117FORS000096772 SOUTHERN COPPER CORPORATION84265V105US84265V105205/29/2026Election of Directors. Enrique Castillo Sánchez MejoradaDIRECTOR ELECTIONSISSUER1170FOR117FORS000096772 SOUTHERN COPPER CORPORATION84265V105US84265V105205/29/2026Election of Directors. Leonardo Contreras Lerdo de TejadaDIRECTOR ELECTIONSISSUER1170FOR117FORS000096772 SOUTHERN COPPER CORPORATION84265V105US84265V105205/29/2026Election of Directors. Luis Miguel Palomino BonillaDIRECTOR ELECTIONSISSUER1170FOR117FORS000096772 SOUTHERN COPPER CORPORATION84265V105US84265V105205/29/2026Election of Directors. Carlos Ruiz SacristánDIRECTOR ELECTIONSISSUER1170FOR117FORS000096772 SOUTHERN COPPER CORPORATION84265V105US84265V105205/29/2026Election of Directors. Jose Pedro Valenzuela RiondaDIRECTOR ELECTIONSISSUER1170FOR117FORS000096772 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-RELATEDISSUER1170FOR117FORS000096772 SOUTHERN COPPER CORPORATION84265V105US84265V105205/29/2026Approve by, non-binding vote, executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1170FOR117FORS000096772 SS&C TECHNOLOGIES HOLDINGS, INC.78467J100US78467J100705/20/2026The election of the nominees listed below as Class I directors. Normand A. BoulangerDIRECTOR ELECTIONSISSUER2200FOR220FORS000096772 SS&C TECHNOLOGIES HOLDINGS, INC.78467J100US78467J100705/20/2026The election of the nominees listed below as Class I directors. David A. VarsanoDIRECTOR ELECTIONSISSUER2200FOR220FORS000096772 SS&C TECHNOLOGIES HOLDINGS, INC.78467J100US78467J100705/20/2026The election of the nominees listed below as Class I directors. Michael J. ZamkowDIRECTOR ELECTIONSISSUER2200FOR220FORS000096772 SS&C TECHNOLOGIES HOLDINGS, INC.78467J100US78467J100705/20/2026To approve, on an advisory basis, the compensation of SS&C's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2200FOR220FORS000096772 SS&C TECHNOLOGIES HOLDINGS, INC.78467J100US78467J100705/20/2026The ratification of PricewaterhouseCoopers LLP as SS&C's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER2200FOR220FORS000096772 SS&C TECHNOLOGIES HOLDINGS, INC.78467J100US78467J100705/20/2026To approve the SS&C Third Amended and Restated 2023 Stock Incentive Plan.COMPENSATIONISSUER2200FOR220FORS000096772 STATE STREET CORPORATION857477103US857477103105/20/2026To elect 13 directors. M. ChandohaDIRECTOR ELECTIONSISSUER2900FOR290FORS000096772 STATE STREET CORPORATION857477103US857477103105/20/2026To elect 13 directors. D. DeMaioDIRECTOR ELECTIONSISSUER2900FOR290FORS000096772 STATE STREET CORPORATION857477103US857477103105/20/2026To elect 13 directors. A. FawcettDIRECTOR ELECTIONSISSUER2900FOR290FORS000096772 STATE STREET CORPORATION857477103US857477103105/20/2026To elect 13 directors. W. FredaDIRECTOR ELECTIONSISSUER2900FOR290FORS000096772 STATE STREET CORPORATION857477103US857477103105/20/2026To elect 13 directors. S. GordonDIRECTOR ELECTIONSISSUER2900FOR290FORS000096772 STATE STREET CORPORATION857477103US857477103105/20/2026To elect 13 directors. P. HallidayDIRECTOR ELECTIONSISSUER2900FOR290FORS000096772 STATE STREET CORPORATION857477103US857477103105/20/2026To elect 13 directors. S. MathewDIRECTOR ELECTIONSISSUER2900FOR290FORS000096772 STATE STREET CORPORATION857477103US857477103105/20/2026To elect 13 directors. W. MeaneyDIRECTOR ELECTIONSISSUER2900FOR290FORS000096772 STATE STREET CORPORATION857477103US857477103105/20/2026To elect 13 directors. R. O'HanleyDIRECTOR ELECTIONSISSUER2900FOR290FORS000096772 STATE STREET CORPORATION857477103US857477103105/20/2026To elect 13 directors. S. O'SullivanDIRECTOR ELECTIONSISSUER2900FOR290FORS000096772 STATE STREET CORPORATION857477103US857477103105/20/2026To elect 13 directors. J. PortalatinDIRECTOR ELECTIONSISSUER2900FOR290FORS000096772 STATE STREET CORPORATION857477103US857477103105/20/2026To elect 13 directors. B. PorterDIRECTOR ELECTIONSISSUER2900FOR290FORS000096772 STATE STREET CORPORATION857477103US857477103105/20/2026To elect 13 directors. J. RheaDIRECTOR ELECTIONSISSUER2900FOR290FORS000096772 STATE STREET CORPORATION857477103US857477103105/20/2026To approve an advisory proposal on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2900FOR290FORS000096772 STATE STREET CORPORATION857477103US857477103105/20/2026To ratify the selection of Ernst & Young LLP as State Street's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER2900FOR290FORS000096772 STATE STREET CORPORATION857477103US857477103105/20/2026Shareholder proposal requesting the adoption of a policy and amendment to the by-laws requiring the Chair of the Board be an independent member of the Board in the next CEO transition, if properly presented.CORPORATE GOVERNANCESECURITY HOLDER2900AGAINST290FORS000096772 STRATEGY INC594972408US594972408306/08/2026DIRECTOR: Michael J. SaylorDIRECTOR ELECTIONSISSUER1700FOR170FORS000096772 STRATEGY INC594972408US594972408306/08/2026DIRECTOR: Phong Q. LeDIRECTOR ELECTIONSISSUER1700FOR170FORS000096772 STRATEGY INC594972408US594972408306/08/2026DIRECTOR: Brian P. BrooksDIRECTOR ELECTIONSISSUER1700FOR170FORS000096772 STRATEGY INC594972408US594972408306/08/2026DIRECTOR: Jane A. DietzeDIRECTOR ELECTIONSISSUER1700FOR170FORS000096772 STRATEGY INC594972408US594972408306/08/2026DIRECTOR: Stephen X. GrahamDIRECTOR ELECTIONSISSUER1700FOR170FORS000096772 STRATEGY INC594972408US594972408306/08/2026DIRECTOR: Jarrod M. PattenDIRECTOR ELECTIONSISSUER1700FOR170FORS000096772 STRATEGY INC594972408US594972408306/08/2026DIRECTOR: Carl J. RickertsenDIRECTOR ELECTIONSISSUER1700FOR170FORS000096772 STRATEGY INC594972408US594972408306/08/2026DIRECTOR: Gregg J. WiniarskiDIRECTOR ELECTIONSISSUER1700FOR170FORS000096772 STRATEGY INC594972408US594972408306/08/2026To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER1700FOR170FORS000096772 STRATEGY INC594972408US594972408306/08/2026To approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER1700FOR170FORS000096772 STRATEGY INC594972408US594972408306/08/2026To ratify, pursuant to Section 204 of the General Corporation Law of the State of Delaware, the filing and effectiveness of the Certificate of Amendment to the Certificate of Designations of the Company's 8.00% Series A Perpetual Strike Preferred Stock filed with the Secretary of State of the State of Delaware on July 7, 2025, and the amendment to the liquidation preference of such stock effectuated thereby.CORPORATE GOVERNANCEISSUER1700FOR170FORS000096772 STRATEGY INC594972408US594972408306/08/2026To approve and adopt an amendment and restatement of the Certificate of Designations of the Company's Variable Rate Series A Perpetual Stretch Preferred Stock to provide for two scheduled dividend payment dates per month, instead of one.CORPORATE GOVERNANCEISSUER1700FOR170FORS000096772 SUN COMMUNITIES, INC.866674104US866674104105/12/2026Election of nine Directors to serve until our 2027 annual meeting of shareholders and until their successors shall have been duly elected and qualified, or their earlier resignation or removal. Gary A. ShiffmanDIRECTOR ELECTIONSISSUER00S000096772 SUN COMMUNITIES, INC.866674104US866674104105/12/2026Election of nine Directors to serve until our 2027 annual meeting of shareholders and until their successors shall have been duly elected and qualified, or their earlier resignation or removal. Tonya AllenDIRECTOR ELECTIONSISSUER00S000096772 SUN COMMUNITIES, INC.866674104US866674104105/12/2026Election of nine Directors to serve until our 2027 annual meeting of shareholders and until their successors shall have been duly elected and qualified, or their earlier resignation or removal. Meghan G. BaivierDIRECTOR ELECTIONSISSUER00S000096772 SUN COMMUNITIES, INC.866674104US866674104105/12/2026Election of nine Directors to serve until our 2027 annual meeting of shareholders and until their successors shall have been duly elected and qualified, or their earlier resignation or removal. Jeff T. BlauDIRECTOR ELECTIONSISSUER00S000096772 SUN COMMUNITIES, INC.866674104US866674104105/12/2026Election of nine Directors to serve until our 2027 annual meeting of shareholders and until their successors shall have been duly elected and qualified, or their earlier resignation or removal. Mark A. DenienDIRECTOR ELECTIONSISSUER00S000096772 SUN COMMUNITIES, INC.866674104US866674104105/12/2026Election of nine Directors to serve until our 2027 annual meeting of shareholders and until their successors shall have been duly elected and qualified, or their earlier resignation or removal. Jerome W. EhlingerDIRECTOR ELECTIONSISSUER00S000096772 SUN COMMUNITIES, INC.866674104US866674104105/12/2026Election of nine Directors to serve until our 2027 annual meeting of shareholders and until their successors shall have been duly elected and qualified, or their earlier resignation or removal. Brian M. HermelinDIRECTOR ELECTIONSISSUER00S000096772 SUN COMMUNITIES, INC.866674104US866674104105/12/2026Election of nine Directors to serve until our 2027 annual meeting of shareholders and until their successors shall have been duly elected and qualified, or their earlier resignation or removal. Craig A. LeupoldDIRECTOR ELECTIONSISSUER00S000096772 SUN COMMUNITIES, INC.866674104US866674104105/12/2026Election of nine Directors to serve until our 2027 annual meeting of shareholders and until their successors shall have been duly elected and qualified, or their earlier resignation or removal. Charles D. YoungDIRECTOR ELECTIONSISSUER00S000096772 SUN COMMUNITIES, INC.866674104US866674104105/12/2026To approve, by a non-binding advisory vote, executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096772 SUN COMMUNITIES, INC.866674104US866674104105/12/2026To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31,2026.AUDIT-RELATEDISSUER00S000096772 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Election of Directors Brian D. DoublesDIRECTOR ELECTIONSISSUER9800FOR980FORS000096772 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Election of Directors Fernando AguirreDIRECTOR ELECTIONSISSUER9800FOR980FORS000096772 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Election of Directors Paget L. AlvesDIRECTOR ELECTIONSISSUER9800FOR980FORS000096772 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Election of Directors Kamila ChytilDIRECTOR ELECTIONSISSUER9800FOR980FORS000096772 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Election of Directors Daniel ColaoDIRECTOR ELECTIONSISSUER9800FOR980FORS000096772 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Election of Directors Arthur W. Coviello, Jr.DIRECTOR ELECTIONSISSUER9800FOR980FORS000096772 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Election of Directors Deborah EllingerDIRECTOR ELECTIONSISSUER9800FOR980FORS000096772 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Election of Directors Roy A. GuthrieDIRECTOR ELECTIONSISSUER9800FOR980FORS000096772 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Election of Directors Jeffrey G. NaylorDIRECTOR ELECTIONSISSUER9800FOR980FORS000096772 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Election of Directors Bill ParkerDIRECTOR ELECTIONSISSUER9800FOR980FORS000096772 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Election of Directors Laurel J. RichieDIRECTOR ELECTIONSISSUER9800FOR980FORS000096772 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Election of Directors Ellen M. ZaneDIRECTOR ELECTIONSISSUER9800FOR980FORS000096772 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Ratification of Selection of KPMG LLP as Independent Registered Public Accounting Firm of the Company for 2026.AUDIT-RELATEDISSUER9800FOR980FORS000096772 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Advisory Vote to Approve Named Executive Officer Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER9800FOR980FORS000096772 THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026DIRECTOR: William E. Conway, Jr.DIRECTOR ELECTIONSISSUER3120FOR312FORS000096772 THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026DIRECTOR: David M. RubensteinDIRECTOR ELECTIONSISSUER3120FOR312FORS000096772 THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026DIRECTOR: Daniel A. D'AnielloDIRECTOR ELECTIONSISSUER3120FOR312FORS000096772 THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026DIRECTOR: Harvey M. SchwartzDIRECTOR ELECTIONSISSUER3120FOR312FORS000096772 THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026DIRECTOR: Afsaneh BeschlossDIRECTOR ELECTIONSISSUER3120FOR312FORS000096772 THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026DIRECTOR: Sharda CherwooDIRECTOR ELECTIONSISSUER3120FOR312FORS000096772 THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026DIRECTOR: Linda H. FillerDIRECTOR ELECTIONSISSUER3120FOR312FORS000096772 THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026DIRECTOR: Lawton W. FittDIRECTOR ELECTIONSISSUER3120FOR312FORS000096772 THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026DIRECTOR: James H. Hance, Jr.DIRECTOR ELECTIONSISSUER3120FOR312FORS000096772 THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026DIRECTOR: Mark S. OrdanDIRECTOR ELECTIONSISSUER3120FOR312FORS000096772 THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026DIRECTOR: Derica W. RiceDIRECTOR ELECTIONSISSUER3120FOR312FORS000096772 THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026DIRECTOR: William J. ShawDIRECTOR ELECTIONSISSUER3120FOR312FORS000096772 THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026DIRECTOR: Anthony WeltersDIRECTOR ELECTIONSISSUER3120FOR312FORS000096772 THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026Ratification of Ernst & Young LLP as Independent Registered Public Accounting Firm for 2026AUDIT-RELATEDISSUER3120FOR312FORS000096772 THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026Approval of The Carlyle Group Inc. Amended and Restated 2012 Equity Incentive PlanCOMPENSATIONISSUER3120FOR312FORS000096772 THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026Non-Binding Vote to Approve Named Executive Officer Compensation (''Say-on-Pay'')SECTION 14A SAY-ON-PAY VOTESISSUER3120FOR312FORS000096772 THE COCA-COLA COMPANY191216100US191216100704/29/2026Election of Directors: Herb AllenDIRECTOR ELECTIONSISSUER00S000096772 THE COCA-COLA COMPANY191216100US191216100704/29/2026Election of Directors: Bela BajariaDIRECTOR ELECTIONSISSUER00S000096772 THE COCA-COLA COMPANY191216100US191216100704/29/2026Election of Directors: Ana BotínDIRECTOR ELECTIONSISSUER00S000096772 THE COCA-COLA COMPANY191216100US191216100704/29/2026Election of Directors: Henrique BraunDIRECTOR ELECTIONSISSUER00S000096772 THE COCA-COLA COMPANY191216100US191216100704/29/2026Election of Directors: Christopher C. DavisDIRECTOR ELECTIONSISSUER00S000096772 THE COCA-COLA COMPANY191216100US191216100704/29/2026Election of Directors: Carolyn EversonDIRECTOR ELECTIONSISSUER00S000096772 THE COCA-COLA COMPANY191216100US191216100704/29/2026Election of Directors: Thomas S. GaynerDIRECTOR ELECTIONSISSUER00S000096772 THE COCA-COLA COMPANY191216100US191216100704/29/2026Election of Directors: Max LevchinDIRECTOR ELECTIONSISSUER00S000096772 THE COCA-COLA COMPANY191216100US191216100704/29/2026Election of Directors: Amity MillhiserDIRECTOR ELECTIONSISSUER00S000096772 THE COCA-COLA COMPANY191216100US191216100704/29/2026Election of Directors: James QuinceyDIRECTOR ELECTIONSISSUER00S000096772 THE COCA-COLA COMPANY191216100US191216100704/29/2026Election of Directors: Caroline J. TsayDIRECTOR ELECTIONSISSUER00S000096772 THE COCA-COLA COMPANY191216100US191216100704/29/2026Election of Directors: David B. WeinbergDIRECTOR ELECTIONSISSUER00S000096772 THE COCA-COLA COMPANY191216100US191216100704/29/2026Conduct an advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER00S000096772 THE COCA-COLA COMPANY191216100US191216100704/29/2026Ratify the appointment of Ernst & Young LLP as Independent Auditors of the Company to serve for the 2026 fiscal yearAUDIT-RELATEDISSUER00S000096772 THE COCA-COLA COMPANY191216100US191216100704/29/2026Vote on a shareowner proposal requesting a sustainability committee by-law amendmentCORPORATE GOVERNANCEENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER00S000096772 THE COCA-COLA COMPANY191216100US191216100704/29/2026Vote on a shareowner proposal requesting a report evaluating the Company's plastics packaging policiesOTHER SOCIAL ISSUESSECURITY HOLDER00S000096772 THE COCA-COLA COMPANY191216100US191216100704/29/2026Vote on a shareowner proposal requesting a report on the extent of the Company's diversity, equity and inclusion effortsHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER00S000096772 THE COCA-COLA COMPANY191216100US191216100704/29/2026Vote on a shareowner proposal requesting a report on risks related to ingredientsENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER00S000096772 THE COCA-COLA COMPANY191216100US191216100704/29/2026Vote on a shareowner proposal requesting a report on the Company's plans to increase sustainability disclosureENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER00S000096772 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors Michele BurnsDIRECTOR ELECTIONSISSUER270FOR25.80903FORAGAINST1.08459AGAINSTABSTAIN0.10638AGAINSTS000096772 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors Mark FlahertyDIRECTOR ELECTIONSISSUER270FOR26.30988FORAGAINST0.58212AGAINSTABSTAIN0.108AGAINSTS000096772 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors Kimberley HarrisDIRECTOR ELECTIONSISSUER270FOR20.01888FORAGAINST6.92442AGAINSTABSTAIN0.0567AGAINSTS000096772 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors John HessDIRECTOR ELECTIONSISSUER270FOR26.10819FORAGAINST0.83808AGAINSTABSTAIN0.05373AGAINSTS000096772 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors Kevin JohnsonDIRECTOR ELECTIONSISSUER270FOR26.23455FORAGAINST0.71145AGAINSTABSTAIN0.054AGAINSTS000096772 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors Ellen KullmanDIRECTOR ELECTIONSISSUER270FOR26.01477FORAGAINST0.91044AGAINSTABSTAIN0.07479AGAINSTS000096772 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors KC McClureDIRECTOR ELECTIONSISSUER270FOR26.67573FORAGAINST0.25056AGAINSTABSTAIN0.07371AGAINSTS000096772 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors Thomas MontagDIRECTOR ELECTIONSISSUER270FOR26.62902FORAGAINST0.34911AGAINSTABSTAIN0.02187AGAINSTS000096772 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors Peter OppenheimerDIRECTOR ELECTIONSISSUER270FOR25.65675FORAGAINST1.23633AGAINSTABSTAIN0.10692AGAINSTS000096772 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors David SolomonDIRECTOR ELECTIONSISSUER270FOR25.5906FORAGAINST1.35837AGAINSTABSTAIN0.05103AGAINSTS000096772 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors Jan TigheDIRECTOR ELECTIONSISSUER270FOR26.67438FORAGAINST0.25164AGAINSTABSTAIN0.07398AGAINSTS000096772 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors David ViniarDIRECTOR ELECTIONSISSUER270FOR25.19532FORAGAINST1.72989AGAINSTABSTAIN0.07479AGAINSTS000096772 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors John WaldronDIRECTOR ELECTIONSISSUER270FOR26.59095FORAGAINST0.35559AGAINSTABSTAIN0.05346AGAINSTS000096772 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Advisory Vote to Approve Executive Compensation (Say on Pay)SECTION 14A SAY-ON-PAY VOTESISSUER270FOR19.1511FORAGAINST7.76628AGAINSTABSTAIN0.08262AGAINSTS000096772 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for 2026AUDIT-RELATEDISSUER270FOR25.2261FORAGAINST1.72476AGAINSTABSTAIN0.04914AGAINSTS000096772 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Shareholder Proposal Regarding Special Shareholder Meeting ThresholdsCORPORATE GOVERNANCESECURITY HOLDER270FOR9.59958AGAINSTAGAINST17.32752FORABSTAIN0.0729AGAINSTS000096772 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Shareholder Proposal Regarding Charitable Giving ReportingOTHER SOCIAL ISSUESSECURITY HOLDER270FOR0.96768AGAINSTAGAINST5.12433FORABSTAIN20.90799AGAINSTS000096772 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Shareholder Proposal Regarding Disclosure of Energy Supply RatioENVIRONMENT OR CLIMATESECURITY HOLDER270FOR5.63139AGAINSTAGAINST21.15855FORABSTAIN0.21006AGAINSTS000096772 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Shareholder Proposal Regarding Lobbying DisclosureOTHER SOCIAL ISSUESSECURITY HOLDER270FOR9.93141AGAINSTAGAINST16.87689FORABSTAIN0.1917AGAINSTS000096772 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Gerard J. ArpeyDIRECTOR ELECTIONSISSUER2520FOR252FORS000096772 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Ari BousbibDIRECTOR ELECTIONSISSUER2520FOR252FORS000096772 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Jeffery H. BoydDIRECTOR ELECTIONSISSUER2520FOR252FORS000096772 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Gregory D. BrennemanDIRECTOR ELECTIONSISSUER2520FOR252FORS000096772 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors J. Frank BrownDIRECTOR ELECTIONSISSUER2520FOR252FORS000096772 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Edward P. DeckerDIRECTOR ELECTIONSISSUER2520FOR252FORS000096772 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Wayne M. HewettDIRECTOR ELECTIONSISSUER2520FOR252FORS000096772 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Manuel KadreDIRECTOR ELECTIONSISSUER2520FOR252FORS000096772 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Stephanie C. LinnartzDIRECTOR ELECTIONSISSUER2520FOR252FORS000096772 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Paula A. SantilliDIRECTOR ELECTIONSISSUER2520FOR252FORS000096772 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Caryn Seidman-BeckerDIRECTOR ELECTIONSISSUER2520FOR252FORS000096772 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Asha SharmaDIRECTOR ELECTIONSISSUER2520FOR252FORS000096772 THE HOME DEPOT, INC.437076102US437076102905/21/2026Ratification of the Appointment of KPMG LLP for Fiscal 2026AUDIT-RELATEDISSUER2520FOR252FORS000096772 THE HOME DEPOT, INC.437076102US437076102905/21/2026Advisory Vote to Approve Executive Compensation ("Say-on-Pay")SECTION 14A SAY-ON-PAY VOTESISSUER2520FOR252FORS000096772 THE HOME DEPOT, INC.437076102US437076102905/21/2026Approve the adoption of an amendment to the Certificate of Incorporation to add officer exculpationCORPORATE GOVERNANCEISSUER2520FOR252FORS000096772 THE HOME DEPOT, INC.437076102US437076102905/21/2026Approve the implementation of miscellaneous amendments to the Certificate of IncorporationCORPORATE GOVERNANCEISSUER2520FOR252FORS000096772 THE HOME DEPOT, INC.437076102US437076102905/21/2026Shareholder Proposal Regarding Evaluation of Recycling-Related Plastics TargetsENVIRONMENT OR CLIMATESECURITY HOLDER2520AGAINST252FORS000096772 THE HOME DEPOT, INC.437076102US437076102905/21/2026Shareholder Proposal Regarding Report on Packaging Policies for PlasticsENVIRONMENT OR CLIMATESECURITY HOLDER2520AGAINST252FORS000096772 THE HOME DEPOT, INC.437076102US437076102905/21/2026Shareholder Proposal Regarding Report on Customer Data Privacy RisksOTHER SOCIAL ISSUESSECURITY HOLDER2520AGAINST252FORS000096772 THE HOME DEPOT, INC.437076102US437076102905/21/2026Shareholder Proposal Regarding Independent Board ChairCORPORATE GOVERNANCESECURITY HOLDER2520AGAINST252FORS000096772 THE HOME DEPOT, INC.437076102US437076102905/21/2026Shareholder Proposal Regarding Biodiversity Impact and Dependency AssessmentENVIRONMENT OR CLIMATESECURITY HOLDER2520AGAINST252FORS000096772 THE HOME DEPOT, INC.437076102US437076102905/21/2026Shareholder Proposal Regarding Report on Sufficiency of Associates' Access to HealthcareHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER2520AGAINST252FORS000096772 THE HOME DEPOT, INC.437076102US437076102905/21/2026Shareholder Proposal Regarding Report on Discrimination in Charitable SupportOTHER SOCIAL ISSUESSECURITY HOLDER2520AGAINST252FORS000096772 THE TJX COMPANIES, INC.872540109US872540109006/09/2026Election of Directors José B. AlvarezDIRECTOR ELECTIONSISSUER7140FOR714FORS000096772 THE TJX COMPANIES, INC.872540109US872540109006/09/2026Election of Directors Alan M. BennettDIRECTOR ELECTIONSISSUER7140FOR714FORS000096772 THE TJX COMPANIES, INC.872540109US872540109006/09/2026Election of Directors Rosemary T. BerkeryDIRECTOR ELECTIONSISSUER7140FOR714FORS000096772 THE TJX COMPANIES, INC.872540109US872540109006/09/2026Election of Directors David T. ChingDIRECTOR ELECTIONSISSUER7140FOR714FORS000096772 THE TJX COMPANIES, INC.872540109US872540109006/09/2026Election of Directors C. Kim GoodwinDIRECTOR ELECTIONSISSUER7140FOR714FORS000096772 THE TJX COMPANIES, INC.872540109US872540109006/09/2026Election of Directors Ernie HerrmanDIRECTOR ELECTIONSISSUER7140FOR714FORS000096772 THE TJX COMPANIES, INC.872540109US872540109006/09/2026Election of Directors Amy B. LaneDIRECTOR ELECTIONSISSUER7140FOR714FORS000096772 THE TJX COMPANIES, INC.872540109US872540109006/09/2026Election of Directors Carol MeyrowitzDIRECTOR ELECTIONSISSUER7140FOR714FORS000096772 THE TJX COMPANIES, INC.872540109US872540109006/09/2026Election of Directors Jackwyn L. NemerovDIRECTOR ELECTIONSISSUER7140FOR714FORS000096772 THE TJX COMPANIES, INC.872540109US872540109006/09/2026Election of Directors Charles F. Wagner, Jr.DIRECTOR ELECTIONSISSUER7140FOR714FORS000096772 THE TJX COMPANIES, INC.872540109US872540109006/09/2026Ratification of appointment of PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2027AUDIT-RELATEDISSUER7140FOR714FORS000096772 THE TJX COMPANIES, INC.872540109US872540109006/09/2026Advisory approval of TJX's executive compensation (the say-on-pay vote)SECTION 14A SAY-ON-PAY VOTESISSUER7140FOR714FORS000096772 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors Marc N. CasperDIRECTOR ELECTIONSISSUER00S000096772 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors Nelson J. ChaiDIRECTOR ELECTIONSISSUER00S000096772 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors Ruby R. ChandyDIRECTOR ELECTIONSISSUER00S000096772 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors C. Martin HarrisDIRECTOR ELECTIONSISSUER00S000096772 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors Tyler JacksDIRECTOR ELECTIONSISSUER00S000096772 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors Jennifer M. JohnsonDIRECTOR ELECTIONSISSUER00S000096772 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors R. Alexandra KeithDIRECTOR ELECTIONSISSUER00S000096772 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors Karen S. LynchDIRECTOR ELECTIONSISSUER00S000096772 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors Debora L. SparDIRECTOR ELECTIONSISSUER00S000096772 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors Scott M. SperlingDIRECTOR ELECTIONSISSUER00S000096772 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors Dion J. WeislerDIRECTOR ELECTIONSISSUER00S000096772 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026An advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096772 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2026.AUDIT-RELATEDISSUER00S000096772 TOAST, INC.888787108US888787108006/12/2026Election of Directors Kent BennettDIRECTOR ELECTIONSISSUER3400FOR340FORS000096772 TOAST, INC.888787108US888787108006/12/2026Election of Directors Susan Chapman-HughesDIRECTOR ELECTIONSISSUER3400FOR340FORS000096772 TOAST, INC.888787108US888787108006/12/2026Election of Directors Mark HawkinsDIRECTOR ELECTIONSISSUER3400FOR340FORS000096772 TOAST, INC.888787108US888787108006/12/2026Ratification of Appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER3400FOR340FORS000096772 TOAST, INC.888787108US888787108006/12/2026To approve, on an advisory (non-binding) basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER3400FOR340FORS000096772 TRADEWEB MARKETS INC.892672106US892672106405/19/2026DIRECTOR: Scott GanelesDIRECTOR ELECTIONSISSUER00S000096772 TRADEWEB MARKETS INC.892672106US892672106405/19/2026DIRECTOR: Catherine JohnsonDIRECTOR ELECTIONSISSUER00S000096772 TRADEWEB MARKETS INC.892672106US892672106405/19/2026DIRECTOR: Daniel MaguireDIRECTOR ELECTIONSISSUER00S000096772 TRADEWEB MARKETS INC.892672106US892672106405/19/2026Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096772 TRADEWEB MARKETS INC.892672106US892672106405/19/2026To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096772 TRADEWEB MARKETS INC.892672106US892672106405/19/2026To approve an amendment to the Amended and Restated Certificate of Incorporation to limit the liability of certain officers as permitted by Delaware law and make certain other clarifying changes.CORPORATE GOVERNANCEISSUER00S000096772 TRADEWEB MARKETS INC.892672106US892672106405/19/2026To approve an amendment to the Amended and Restated Certificate of Incorporation to add a federal forum selection provision for claims arising under the Securities Act of 1933, as amended.CORPORATE GOVERNANCEISSUER00S000096772 TRANSUNION89400J107US89400J107905/12/2026Election of Directors George M. AwadDIRECTOR ELECTIONSISSUER00S000096772 TRANSUNION89400J107US89400J107905/12/2026Election of Directors Christopher A. CartwrightDIRECTOR ELECTIONSISSUER00S000096772 TRANSUNION89400J107US89400J107905/12/2026Election of Directors Sayan ChakrabortyDIRECTOR ELECTIONSISSUER00S000096772 TRANSUNION89400J107US89400J107905/12/2026Election of Directors Suzanne P. ClarkDIRECTOR ELECTIONSISSUER00S000096772 TRANSUNION89400J107US89400J107905/12/2026Election of Directors Hamidou DiaDIRECTOR ELECTIONSISSUER00S000096772 TRANSUNION89400J107US89400J107905/12/2026Election of Directors Russell P. FradinDIRECTOR ELECTIONSISSUER00S000096772 TRANSUNION89400J107US89400J107905/12/2026Election of Directors Charles E. GottdienerDIRECTOR ELECTIONSISSUER00S000096772 TRANSUNION89400J107US89400J107905/12/2026Election of Directors Pamela A. JosephDIRECTOR ELECTIONSISSUER00S000096772 TRANSUNION89400J107US89400J107905/12/2026Election of Directors Thomas L. Monahan, IIIDIRECTOR ELECTIONSISSUER00S000096772 TRANSUNION89400J107US89400J107905/12/2026Election of Directors Ravi Kumar SingisettiDIRECTOR ELECTIONSISSUER00S000096772 TRANSUNION89400J107US89400J107905/12/2026Election of Directors Charlotte B. YarkoniDIRECTOR ELECTIONSISSUER00S000096772 TRANSUNION89400J107US89400J107905/12/2026Election of Directors Linda K. ZukauckasDIRECTOR ELECTIONSISSUER00S000096772 TRANSUNION89400J107US89400J107905/12/2026Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096772 TRANSUNION89400J107US89400J107905/12/2026To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096772 TRANSUNION89400J107US89400J107905/12/2026Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting.CORPORATE GOVERNANCESECURITY HOLDER00S000096772 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. Charles BakerDIRECTOR ELECTIONSISSUER3640FOR364FORS000096772 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. Timothy FlynnDIRECTOR ELECTIONSISSUER3640FOR364FORS000096772 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. Paul GarciaDIRECTOR ELECTIONSISSUER3640FOR364FORS000096772 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. Kristen GilDIRECTOR ELECTIONSISSUER3640FOR364FORS000096772 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. Scott Gottlieb, M.D.DIRECTOR ELECTIONSISSUER3640FOR364FORS000096772 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. Stephen HemsleyDIRECTOR ELECTIONSISSUER3640FOR364FORS000096772 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. F. William McNabb IIIDIRECTOR ELECTIONSISSUER3640FOR364FORS000096772 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. Valerie Montgomery Rice, M.D.DIRECTOR ELECTIONSISSUER3640FOR364FORS000096772 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. John Noseworthy, M.D.DIRECTOR ELECTIONSISSUER3640FOR364FORS000096772 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Advisory approval of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER3640FOR364FORS000096772 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2026.AUDIT-RELATEDISSUER3640FOR364FORS000096772 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026If properly presented at the 2026 Annual Meeting of Shareholders, the shareholder proposal requesting the adoption of a policy to require any Board Chair to be independent.CORPORATE GOVERNANCESECURITY HOLDER3640AGAINST364FORS000096772 VEEVA SYSTEMS INC.922475108US922475108406/17/2026To elect the following to serve as directors until the annual meeting to be held in 2027 or until their successors are duly elected and qualified. Tim CabralDIRECTOR ELECTIONSISSUER1530FOR153FORS000096772 VEEVA SYSTEMS INC.922475108US922475108406/17/2026To elect the following to serve as directors until the annual meeting to be held in 2027 or until their successors are duly elected and qualified. Mark CargesDIRECTOR ELECTIONSISSUER1530FOR153FORS000096772 VEEVA SYSTEMS INC.922475108US922475108406/17/2026To elect the following to serve as directors until the annual meeting to be held in 2027 or until their successors are duly elected and qualified. Peter P. GassnerDIRECTOR ELECTIONSISSUER1530FOR153FORS000096772 VEEVA SYSTEMS INC.922475108US922475108406/17/2026To elect the following to serve as directors until the annual meeting to be held in 2027 or until their successors are duly elected and qualified. Mary Lynne HedleyDIRECTOR ELECTIONSISSUER1530FOR153FORS000096772 VEEVA SYSTEMS INC.922475108US922475108406/17/2026To elect the following to serve as directors until the annual meeting to be held in 2027 or until their successors are duly elected and qualified. Priscilla HungDIRECTOR ELECTIONSISSUER1530FOR153FORS000096772 VEEVA SYSTEMS INC.922475108US922475108406/17/2026To elect the following to serve as directors until the annual meeting to be held in 2027 or until their successors are duly elected and qualified. Marshall MohrDIRECTOR ELECTIONSISSUER1530FOR153FORS000096772 VEEVA SYSTEMS INC.922475108US922475108406/17/2026To elect the following to serve as directors until the annual meeting to be held in 2027 or until their successors are duly elected and qualified. Gordon RitterDIRECTOR ELECTIONSISSUER1530FOR153FORS000096772 VEEVA SYSTEMS INC.922475108US922475108406/17/2026To elect the following to serve as directors until the annual meeting to be held in 2027 or until their successors are duly elected and qualified. Paul SekhriDIRECTOR ELECTIONSISSUER1530FOR153FORS000096772 VEEVA SYSTEMS INC.922475108US922475108406/17/2026To elect the following to serve as directors until the annual meeting to be held in 2027 or until their successors are duly elected and qualified. Matthew J. WallachDIRECTOR ELECTIONSISSUER1530FOR153FORS000096772 VEEVA SYSTEMS INC.922475108US922475108406/17/2026To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2027.AUDIT-RELATEDISSUER1530FOR153FORS000096772 VENTURE GLOBAL, INC.92333F101US92333F101205/27/2026DIRECTOR: Robert PenderDIRECTOR ELECTIONSISSUER2970FOR297FORS000096772 VENTURE GLOBAL, INC.92333F101US92333F101205/27/2026DIRECTOR: Michael SabelDIRECTOR ELECTIONSISSUER2970FOR297FORS000096772 VENTURE GLOBAL, INC.92333F101US92333F101205/27/2026DIRECTOR: Andrew OrekarDIRECTOR ELECTIONSISSUER2970FOR297FORS000096772 VENTURE GLOBAL, INC.92333F101US92333F101205/27/2026DIRECTOR: Sari GranatDIRECTOR ELECTIONSISSUER2970FOR297FORS000096772 VENTURE GLOBAL, INC.92333F101US92333F101205/27/2026DIRECTOR: Jimmy StatonDIRECTOR ELECTIONSISSUER2970FOR297FORS000096772 VENTURE GLOBAL, INC.92333F101US92333F101205/27/2026DIRECTOR: Thomas ReidDIRECTOR ELECTIONSISSUER2970FOR297FORS000096772 VENTURE GLOBAL, INC.92333F101US92333F101205/27/2026DIRECTOR: Roderick ChristieDIRECTOR ELECTIONSISSUER2970FOR297FORS000096772 VENTURE GLOBAL, INC.92333F101US92333F101205/27/2026Ratification of selection of Ernst & Young LLP ("EY") as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER2970FOR297FORS000096772 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Election of Directors: Shellye ArchambeauDIRECTOR ELECTIONSISSUER00S000096772 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Election of Directors: Roxanne AustinDIRECTOR ELECTIONSISSUER00S000096772 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Election of Directors: Mark BertoliniDIRECTOR ELECTIONSISSUER00S000096772 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Election of Directors: Vittorio ColaoDIRECTOR ELECTIONSISSUER00S000096772 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Election of Directors: Caroline LitchfieldDIRECTOR ELECTIONSISSUER00S000096772 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Election of Directors: Jennifer MannDIRECTOR ELECTIONSISSUER00S000096772 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Election of Directors: Laxman NarasimhanDIRECTOR ELECTIONSISSUER00S000096772 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Election of Directors: Daniel SchulmanDIRECTOR ELECTIONSISSUER00S000096772 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Election of Directors: Carol ToméDIRECTOR ELECTIONSISSUER00S000096772 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER00S000096772 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Approval of Verizon's 2026 Long-Term Incentive PlanCOMPENSATIONISSUER00S000096772 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Ratification of appointment of independent registered public accounting firmAUDIT-RELATEDISSUER00S000096772 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Board oversight of material issues related to climate changeENVIRONMENT OR CLIMATESECURITY HOLDER00S000096772 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Independent board chairCORPORATE GOVERNANCESECURITY HOLDER00S000096772 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Risks of non-fiduciary executive compensation metricsCOMPENSATIONSECURITY HOLDER00S000096772 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 ELECTIONSISSUER2380FOR238FORS000096772 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 ELECTIONSISSUER2380FOR238FORS000096772 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 ELECTIONSISSUER2380FOR238FORS000096772 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 ELECTIONSISSUER2380FOR238FORS000096772 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 ELECTIONSISSUER2380FOR238FORS000096772 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 ELECTIONSISSUER2380FOR238FORS000096772 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 ELECTIONSISSUER2380FOR238FORS000096772 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 ELECTIONSISSUER2380FOR238FORS000096772 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 ELECTIONSISSUER2380FOR238FORS000096772 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 ELECTIONSISSUER2380FOR238FORS000096772 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 ELECTIONSISSUER2380FOR238FORS000096772 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 VOTESISSUER2380FOR238FORS000096772 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-RELATEDISSUER2380FOR238FORS000096772 VIKING HOLDINGS LTDG93A5A101BMG93A5A101005/13/2026Election of Director: Torstein HagenDIRECTOR ELECTIONSISSUER3780FOR378FORS000096772 VIKING HOLDINGS LTDG93A5A101BMG93A5A101005/13/2026Election of Director: Richard FearDIRECTOR ELECTIONSISSUER3780FOR378FORS000096772 VIKING HOLDINGS LTDG93A5A101BMG93A5A101005/13/2026Election of Director: Morten GarmanDIRECTOR ELECTIONSISSUER3780FOR378FORS000096772 VIKING HOLDINGS LTDG93A5A101BMG93A5A101005/13/2026Election of Director: Paul HackwellDIRECTOR ELECTIONSISSUER3780FOR378FORS000096772 VIKING HOLDINGS LTDG93A5A101BMG93A5A101005/13/2026Election of Director: Karine HagenDIRECTOR ELECTIONSISSUER3780FOR378FORS000096772 VIKING HOLDINGS LTDG93A5A101BMG93A5A101005/13/2026Election of Director: Tore MyrholtDIRECTOR ELECTIONSISSUER3780FOR378FORS000096772 VIKING HOLDINGS LTDG93A5A101BMG93A5A101005/13/2026Election of Director: Pat NaccaratoDIRECTOR ELECTIONSISSUER3780FOR378FORS000096772 VIKING HOLDINGS LTDG93A5A101BMG93A5A101005/13/2026Election of Director: Jack WeingartDIRECTOR ELECTIONSISSUER3780FOR378FORS000096772 VIKING HOLDINGS LTDG93A5A101BMG93A5A101005/13/2026To appoint Torstein Hagen as Chairman of Viking.CORPORATE GOVERNANCEISSUER3780FOR378FORS000096772 VIKING HOLDINGS LTDG93A5A101BMG93A5A101005/13/2026To appoint Ernst & Young AS, an independent registered public accounting firm, as Viking's auditor until the conclusion of Viking's next Annual General Meeting, and to authorize the Audit Committee of Viking's Board of Directors to fix their remuneration.AUDIT-RELATEDISSUER3780FOR378FORS000096772 W. R. BERKLEY CORPORATION084423102US084423102906/03/2026Election of Directors W. Robert Berkley, Jr.DIRECTOR ELECTIONSISSUER6860FOR686FORS000096772 W. R. BERKLEY CORPORATION084423102US084423102906/03/2026Election of Directors María Luísa FerréDIRECTOR ELECTIONSISSUER6860FOR686FORS000096772 W. R. BERKLEY CORPORATION084423102US084423102906/03/2026Election of Directors Daniel L. MosleyDIRECTOR ELECTIONSISSUER6860FOR686FORS000096772 W. R. BERKLEY CORPORATION084423102US084423102906/03/2026Election of Directors Robert A. RusbuldtDIRECTOR ELECTIONSISSUER6860FOR686FORS000096772 W. R. BERKLEY CORPORATION084423102US084423102906/03/2026Election of Directors Andrew J. CarrierDIRECTOR ELECTIONSISSUER6860FOR686FORS000096772 W. R. BERKLEY CORPORATION084423102US084423102906/03/2026Non-binding advisory vote on a resolution approving the compensation of the Company's named executive officers pursuant to the compensation disclosure rules of the Securities and Exchange Commission, or ''say-on-pay'' vote.SECTION 14A SAY-ON-PAY VOTESISSUER6860FOR686FORS000096772 W. R. BERKLEY CORPORATION084423102US084423102906/03/2026Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER6860FOR686FORS000096772 WALMART INC.931142103US931142103906/04/2026Election of Directors Cesar CondeDIRECTOR ELECTIONSISSUER15680FOR1568FORS000096772 WALMART INC.931142103US931142103906/04/2026Election of Directors Sarah J. FriarDIRECTOR ELECTIONSISSUER15680FOR1568FORS000096772 WALMART INC.931142103US931142103906/04/2026Election of Directors John R. FurnerDIRECTOR ELECTIONSISSUER15680FOR1568FORS000096772 WALMART INC.931142103US931142103906/04/2026Election of Directors Carla A. HarrisDIRECTOR ELECTIONSISSUER15680FOR1568FORS000096772 WALMART INC.931142103US931142103906/04/2026Election of Directors Thomas W. HortonDIRECTOR ELECTIONSISSUER15680FOR1568FORS000096772 WALMART INC.931142103US931142103906/04/2026Election of Directors Marissa A. MayerDIRECTOR ELECTIONSISSUER15680FOR1568FORS000096772 WALMART INC.931142103US931142103906/04/2026Election of Directors Shishir MehrotraDIRECTOR ELECTIONSISSUER15680FOR1568FORS000096772 WALMART INC.931142103US931142103906/04/2026Election of Directors Robert E. Moritz, Jr.DIRECTOR ELECTIONSISSUER15680FOR1568FORS000096772 WALMART INC.931142103US931142103906/04/2026Election of Directors Gregory B. PennerDIRECTOR ELECTIONSISSUER15680FOR1568FORS000096772 WALMART INC.931142103US931142103906/04/2026Election of Directors Randall L. StephensonDIRECTOR ELECTIONSISSUER15680FOR1568FORS000096772 WALMART INC.931142103US931142103906/04/2026Election of Directors Steuart L. WaltonDIRECTOR ELECTIONSISSUER15680FOR1568FORS000096772 WALMART INC.931142103US931142103906/04/2026Ratification of Ernst & Young LLP as Independent AccountantsAUDIT-RELATEDISSUER15680FOR1568FORS000096772 WALMART INC.931142103US931142103906/04/2026Advisory Vote to Approve Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER15680FOR1568FORS000096772 WALMART INC.931142103US931142103906/04/2026Approval of an Amendment to our Restated Certificate of Incorporation to limit the liability of certain officers as permitted by Delaware lawCORPORATE GOVERNANCEISSUER15680FOR1568FORS000096772 WALMART INC.931142103US931142103906/04/2026Request for Cumulative Voting for Board ElectionsDIRECTOR ELECTIONSSECURITY HOLDER15680AGAINST1568FORS000096772 WALMART INC.931142103US931142103906/04/2026Report on Workplace Health and Safety GovernanceHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER15680AGAINST1568FORS000096772 WALMART INC.931142103US931142103906/04/2026Report on Immigration Policy & EnforcementOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER15680AGAINST1568FORS000096772 WALMART INC.931142103US931142103906/04/2026Report on Workforce Impact of AI and AutomationOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER15680AGAINST1568FORS000096772 WATSCO, INC.942622200US942622200906/01/2026Election of Directors Ana Lopez-BlazquezDIRECTOR ELECTIONSISSUER780FOR78FORS000096772 WATSCO, INC.942622200US942622200906/01/2026To approve the advisory resolution regarding the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER780FOR78FORS000096772 WATSCO, INC.942622200US942622200906/01/2026To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER780FOR78FORS000096772 WELLS FARGO & COMPANY949746101US949746101504/28/2026Election of Directors Steven D. BlackDIRECTOR ELECTIONSISSUER00S000096772 WELLS FARGO & COMPANY949746101US949746101504/28/2026Election of Directors Mark A. ChancyDIRECTOR ELECTIONSISSUER00S000096772 WELLS FARGO & COMPANY949746101US949746101504/28/2026Election of Directors Theodore F. Craver, Jr.DIRECTOR ELECTIONSISSUER00S000096772 WELLS FARGO & COMPANY949746101US949746101504/28/2026Election of Directors Richard K. DavisDIRECTOR ELECTIONSISSUER00S000096772 WELLS FARGO & COMPANY949746101US949746101504/28/2026Election of Directors Fabian T. GarciaDIRECTOR ELECTIONSISSUER00S000096772 WELLS FARGO & COMPANY949746101US949746101504/28/2026Election of Directors Wayne M. HewettDIRECTOR ELECTIONSISSUER00S000096772 WELLS FARGO & COMPANY949746101US949746101504/28/2026Election of Directors CeCelia G. MorkenDIRECTOR ELECTIONSISSUER00S000096772 WELLS FARGO & COMPANY949746101US949746101504/28/2026Election of Directors Maria R. MorrisDIRECTOR ELECTIONSISSUER00S000096772 WELLS FARGO & COMPANY949746101US949746101504/28/2026Election of Directors Felicia F. NorwoodDIRECTOR ELECTIONSISSUER00S000096772 WELLS FARGO & COMPANY949746101US949746101504/28/2026Election of Directors Ronald L. SargentDIRECTOR ELECTIONSISSUER00S000096772 WELLS FARGO & COMPANY949746101US949746101504/28/2026Election of Directors Charles W. ScharfDIRECTOR ELECTIONSISSUER00S000096772 WELLS FARGO & COMPANY949746101US949746101504/28/2026Election of Directors Suzanne M. VautrinotDIRECTOR ELECTIONSISSUER00S000096772 WELLS FARGO & COMPANY949746101US949746101504/28/2026Advisory resolution to approve executive compensation (Say on Pay).SECTION 14A SAY-ON-PAY VOTESISSUER00S000096772 WELLS FARGO & COMPANY949746101US949746101504/28/2026Proposal to amend and restate the Company's 2022 Long-Term Incentive Plan.COMPENSATIONISSUER00S000096772 WELLS FARGO & COMPANY949746101US949746101504/28/2026Proposal to ratify KPMG as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER00S000096772 WELLS FARGO & COMPANY949746101US949746101504/28/2026Shareholder Proposal - Request for Board of Directors to Adopt Policy for an Independent Chair.CORPORATE GOVERNANCESECURITY HOLDER00S000096772 WELLS FARGO & COMPANY949746101US949746101504/28/2026Shareholder Proposal - Govern by Majority Vote.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER00S000096772 WELLS FARGO & COMPANY949746101US949746101504/28/2026Shareholder Proposal - Energy Supply Ratio.ENVIRONMENT OR CLIMATESECURITY HOLDER00S000096772 WELLS FARGO & COMPANY949746101US949746101504/28/2026Shareholder Proposal - Report on High-Carbon Financing Litigation Risks.ENVIRONMENT OR CLIMATESECURITY HOLDER00S000096772 WELLS FARGO & COMPANY949746101US949746101504/28/2026Shareholder Proposal - Board Committee on Indigenous Peoples' Rights.CORPORATE GOVERNANCEENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER00S000096772 WELLS FARGO & COMPANY949746101US949746101504/28/2026Shareholder Proposal - Report on Respecting Vendor Civil Liberties.OTHER SOCIAL ISSUESSECURITY HOLDER00S000096772 WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP929740108US929740108805/12/2026Elect three directors for a term of three years expiring in 2029. Rafael SantanaDIRECTOR ELECTIONSISSUER00S000096772 WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP929740108US929740108805/12/2026Elect three directors for a term of three years expiring in 2029. Lee C. BanksDIRECTOR ELECTIONSISSUER00S000096772 WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP929740108US929740108805/12/2026Elect three directors for a term of three years expiring in 2029. Byron S. FosterDIRECTOR ELECTIONSISSUER00S000096772 WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP929740108US929740108805/12/2026Approve an advisory (non-binding) resolution to approve the 2025 named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096772 WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP929740108US929740108805/12/2026Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER00S000096772 WILLIS TOWERS WATSON PLCG96629103IE00BDB6Q21105/20/2026Elect directors. Dame Inga BealeDIRECTOR ELECTIONSISSUER00S000096772 WILLIS TOWERS WATSON PLCG96629103IE00BDB6Q21105/20/2026Elect directors. Fumbi ChimaDIRECTOR ELECTIONSISSUER00S000096772 WILLIS TOWERS WATSON PLCG96629103IE00BDB6Q21105/20/2026Elect directors. Stephen ChipmanDIRECTOR ELECTIONSISSUER00S000096772 WILLIS TOWERS WATSON PLCG96629103IE00BDB6Q21105/20/2026Elect directors. Michael HammondDIRECTOR ELECTIONSISSUER00S000096772 WILLIS TOWERS WATSON PLCG96629103IE00BDB6Q21105/20/2026Elect directors. Carl HessDIRECTOR ELECTIONSISSUER00S000096772 WILLIS TOWERS WATSON PLCG96629103IE00BDB6Q21105/20/2026Elect directors. Jacqueline HuntDIRECTOR ELECTIONSISSUER00S000096772 WILLIS TOWERS WATSON PLCG96629103IE00BDB6Q21105/20/2026Elect directors. Paul ReillyDIRECTOR ELECTIONSISSUER00S000096772 WILLIS TOWERS WATSON PLCG96629103IE00BDB6Q21105/20/2026Elect directors. Michelle SwanbackDIRECTOR ELECTIONSISSUER00S000096772 WILLIS TOWERS WATSON PLCG96629103IE00BDB6Q21105/20/2026Elect directors. Fredric TomczykDIRECTOR ELECTIONSISSUER00S000096772 WILLIS TOWERS WATSON PLCG96629103IE00BDB6Q21105/20/2026Ratify, on an advisory basis, the appointment of (i) Deloitte & Touche LLP to audit our financial statements and (ii) Deloitte Ireland LLP to audit our Irish Statutory Accounts, and authorize, in a binding vote, the Board, acting through the Audit Committee, to fix the independent auditors' remuneration.AUDIT-RELATEDISSUER00S000096772 WILLIS TOWERS WATSON PLCG96629103IE00BDB6Q21105/20/2026Approve, on an advisory basis, the named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096772 WILLIS TOWERS WATSON PLCG96629103IE00BDB6Q21105/20/2026Renew the Board's existing authority to issue shares under Irish law.CAPITAL STRUCTUREISSUER00S000096772 WILLIS TOWERS WATSON PLCG96629103IE00BDB6Q21105/20/2026Renew the Board's existing authority to opt out of statutory pre-emption rights under Irish law.CAPITAL STRUCTUREISSUER00S000096772 WILLIS TOWERS WATSON PLCG96629103IE00BDB6Q21105/20/2026Approve the WTW Amended and Restated Employee Share Purchase Plan (the "Plan"), including the increase of the number of shares authorized for issuance under the Plan, among other amendments.CAPITAL STRUCTUREISSUER00S000096772 WORKDAY, INC.98138H101US98138H101406/16/2026Election of Class II Directors. Wayne A.I. Frederick, M.D.DIRECTOR ELECTIONSISSUER4250FOR425FORS000096772 WORKDAY, INC.98138H101US98138H101406/16/2026Election of Class II Directors. Mark J. HawkinsDIRECTOR ELECTIONSISSUER4250FOR425FORS000096772 WORKDAY, INC.98138H101US98138H101406/16/2026Election of Class II Directors. Rhonda J. MorrisDIRECTOR ELECTIONSISSUER4250FOR425FORS000096772 WORKDAY, INC.98138H101US98138H101406/16/2026Election of Class II Directors. George J. Still, Jr.DIRECTOR ELECTIONSISSUER4250FOR425FORS000096772 WORKDAY, INC.98138H101US98138H101406/16/2026To ratify the appointment of Ernst & Young LLP as Workday's independent registered public accounting firm for the fiscal year ending January 31, 2027.AUDIT-RELATEDISSUER4250FOR425FORS000096772 WORKDAY, INC.98138H101US98138H101406/16/2026To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER4250FOR425FORS000096772 WORKDAY, INC.98138H101US98138H101406/16/2026To approve the amendment and restatement of our 2022 Equity Incentive Plan to increase the number of shares of common stock reserved for issuance.COMPENSATIONISSUER4250FOR425FORS000096772 WORKDAY, INC.98138H101US98138H101406/16/2026To approve the amendment and restatement of our 2012 Employee Stock Purchase Plan to increase the number of shares of common stock reserved for issuance.CAPITAL STRUCTUREISSUER4250FOR425FORS000096772 WORKDAY, INC.98138H101US98138H101406/16/2026To consider and vote upon a stockholder proposal regarding disclosure of employee retention rates by demographic category.COMPENSATIONSECURITY HOLDER4250AGAINST425FORS000096772 WORKDAY, INC.98138H101US98138H101406/16/2026To consider and vote upon a stockholder proposal regarding disclosure of voting results based on share class.CORPORATE GOVERNANCESECURITY HOLDER4250FOR425AGAINSTS000096772 ZOOM COMMUNICATIONS, INC.98980L101US98980L101706/11/2026DIRECTOR: Eric S. YuanDIRECTOR ELECTIONSISSUER5950FOR595FORS000096772 ZOOM COMMUNICATIONS, INC.98980L101US98980L101706/11/2026DIRECTOR: Lieut. Gen H.R McMasterDIRECTOR ELECTIONSISSUER5950ABSTAIN595AGAINSTS000096772 ZOOM COMMUNICATIONS, INC.98980L101US98980L101706/11/2026Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2027.AUDIT-RELATEDISSUER5950FOR595FORS000096772 ZOOM COMMUNICATIONS, INC.98980L101US98980L101706/11/2026Approve, on an advisory non-binding basis, the compensation of our named executive officers as disclosed in our proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER5950FOR595FORS000096772 ABBOTT LABORATORIES002824100US002824100004/24/2026Election of 12 Directors: N. AhujaDIRECTOR ELECTIONSISSUER51960FOR5196FOR1S000092348 ABBOTT LABORATORIES002824100US002824100004/24/2026Election of 12 Directors: C. Babineaux-FontenotDIRECTOR ELECTIONSISSUER51960FOR5196FOR1S000092348 ABBOTT LABORATORIES002824100US002824100004/24/2026Election of 12 Directors: S. E. BlountDIRECTOR ELECTIONSISSUER51960AGAINST5196AGAINST1S000092348 ABBOTT LABORATORIES002824100US002824100004/24/2026Election of 12 Directors: R. B. FordDIRECTOR ELECTIONSISSUER51960FOR5196FOR1S000092348 ABBOTT LABORATORIES002824100US002824100004/24/2026Election of 12 Directors: P. GonzalezDIRECTOR ELECTIONSISSUER51960FOR5196FOR1S000092348 ABBOTT LABORATORIES002824100US002824100004/24/2026Election of 12 Directors: M. A. KumbierDIRECTOR ELECTIONSISSUER51960FOR5196FOR1S000092348 ABBOTT LABORATORIES002824100US002824100004/24/2026Election of 12 Directors: D. W. McDewDIRECTOR ELECTIONSISSUER51960FOR5196FOR1S000092348 ABBOTT LABORATORIES002824100US002824100004/24/2026Election of 12 Directors: N. McKinstryDIRECTOR ELECTIONSISSUER51960AGAINST5196AGAINST1S000092348 ABBOTT LABORATORIES002824100US002824100004/24/2026Election of 12 Directors: M. G. O'GradyDIRECTOR ELECTIONSISSUER51960FOR5196FOR1S000092348 ABBOTT LABORATORIES002824100US002824100004/24/2026Election of 12 Directors: M. F. RomanDIRECTOR ELECTIONSISSUER51960FOR5196FOR1S000092348 ABBOTT LABORATORIES002824100US002824100004/24/2026Election of 12 Directors: D. J. StarksDIRECTOR ELECTIONSISSUER51960FOR5196FOR1S000092348 ABBOTT LABORATORIES002824100US002824100004/24/2026Election of 12 Directors: J. G. StrattonDIRECTOR ELECTIONSISSUER51960FOR5196FOR1S000092348 ABBOTT LABORATORIES002824100US002824100004/24/2026Ratification of Ernst & Young LLP As AuditorsAUDIT-RELATEDISSUER51960FOR5196FOR1S000092348 ABBOTT LABORATORIES002824100US002824100004/24/2026Say on Pay - An Advisory Vote on the Approval of Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER51960FOR5196FOR1S000092348 ABBOTT LABORATORIES002824100US002824100004/24/2026Approval of the Abbott Laboratories 2026 Incentive Stock ProgramCOMPENSATIONISSUER51960FOR5196FOR1S000092348 ABBOTT LABORATORIES002824100US002824100004/24/2026Approval of the Abbott Laboratories 2026 Employee Stock Purchase Plan for Non-U.S. EmployeesCAPITAL STRUCTUREISSUER51960FOR5196FOR1S000092348 ABBVIE INC.00287Y109US00287Y109105/08/2026Election of Class II Directors Jennifer L. DavisDIRECTOR ELECTIONSISSUER47050FOR4705FOR1S000092348 ABBVIE INC.00287Y109US00287Y109105/08/2026Election of Class II Directors Melody B. MeyerDIRECTOR ELECTIONSISSUER47050FOR4705FOR1S000092348 ABBVIE INC.00287Y109US00287Y109105/08/2026Election of Class II Directors Robert A. MichaelDIRECTOR ELECTIONSISSUER47050FOR4705FOR1S000092348 ABBVIE INC.00287Y109US00287Y109105/08/2026Election of Class II Directors Frederick H. WaddellDIRECTOR ELECTIONSISSUER47050AGAINST4705AGAINST1S000092348 ABBVIE INC.00287Y109US00287Y109105/08/2026Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026AUDIT-RELATEDISSUER47050FOR4705FOR1S000092348 ABBVIE INC.00287Y109US00287Y109105/08/2026Say on Pay - An advisory vote on the approval of executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER47050FOR4705FOR1S000092348 ABBVIE INC.00287Y109US00287Y109105/08/2026Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority votingCORPORATE GOVERNANCEISSUER47050FOR4705FOR1S000092348 ABBVIE INC.00287Y109US00287Y109105/08/2026Stockholder Proposal - to Adopt a Policy to Require an Independent ChairCORPORATE GOVERNANCESECURITY HOLDER47050FOR4705AGAINST1S000092348 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors Nora M. DenzelDIRECTOR ELECTIONSISSUER34420FOR3442FOR1S000092348 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors Michael P. GregoireDIRECTOR ELECTIONSISSUER34420FOR3442FOR1S000092348 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors Joseph A. HouseholderDIRECTOR ELECTIONSISSUER34420FOR3442FOR1S000092348 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors John W. MarrenDIRECTOR ELECTIONSISSUER34420FOR3442FOR1S000092348 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors KC McClureDIRECTOR ELECTIONSISSUER34420FOR3442FOR1S000092348 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors Lisa T. SuDIRECTOR ELECTIONSISSUER34420FOR3442FOR1S000092348 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors Abhi Y. TalwalkarDIRECTOR ELECTIONSISSUER34420FOR3442FOR1S000092348 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors Elizabeth W. VandersliceDIRECTOR ELECTIONSISSUER34420FOR3442FOR1S000092348 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-RELATEDISSUER34420FOR3442FOR1S000092348 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 VOTESISSUER34420FOR3442FOR1S000092348 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Approve an amendment and restatement of the Advanced Micro Devices, Inc. 2023 Equity Incentive Plan.COMPENSATIONISSUER34420FOR3442FOR1S000092348 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Stockholder proposal requesting changes to the stockholder right to call a special meeting.CORPORATE GOVERNANCESECURITY HOLDER34420AGAINST3442FOR1S000092348 ALLIANT ENERGY CORPORATION018802108US018802108505/20/2026Election of Directors Patrick AllenDIRECTOR ELECTIONSISSUER1011915FOR101FOR1S000092348 ALLIANT ENERGY CORPORATION018802108US018802108505/20/2026Election of Directors Manu AsthanaDIRECTOR ELECTIONSISSUER1011915FOR101FOR1S000092348 ALLIANT ENERGY CORPORATION018802108US018802108505/20/2026Election of Directors Ignacio CortinaDIRECTOR ELECTIONSISSUER1011915FOR101FOR1S000092348 ALLIANT ENERGY CORPORATION018802108US018802108505/20/2026Election of Directors Michael GarciaDIRECTOR ELECTIONSISSUER1011915FOR101FOR1S000092348 ALLIANT ENERGY CORPORATION018802108US018802108505/20/2026Advisory vote to approve the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER1011915FOR101FOR1S000092348 ALLIANT ENERGY CORPORATION018802108US018802108505/20/2026Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2026AUDIT-RELATEDISSUER1011915AGAINST101AGAINST1S000092348 ALNYLAM PHARMACEUTICALS, INC.02043Q107US02043Q107605/20/2026To elect the following nominees as Class I directors of Alnylam: Stuart A. ArbuckleDIRECTOR ELECTIONSISSUER1700FOR170FOR1S000092348 ALNYLAM PHARMACEUTICALS, INC.02043Q107US02043Q107605/20/2026To elect the following nominees as Class I directors of Alnylam: Yvonne L. Greenstreet, M.D.DIRECTOR ELECTIONSISSUER1700FOR170FOR1S000092348 ALNYLAM PHARMACEUTICALS, INC.02043Q107US02043Q107605/20/2026To elect the following nominees as Class I directors of Alnylam: Elliott Sigal, M.D., Ph.D.DIRECTOR ELECTIONSISSUER1700FOR170FOR1S000092348 ALNYLAM PHARMACEUTICALS, INC.02043Q107US02043Q107605/20/2026To approve, in a non-binding advisory vote, the compensation of Alnylam's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1700FOR170FOR1S000092348 ALNYLAM PHARMACEUTICALS, INC.02043Q107US02043Q107605/20/2026To ratify the appointment of PricewaterhouseCoopers LLP, an independent registered public accounting firm, as Alnylam's independent auditors for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER1700FOR170FOR1S000092348 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Larry PageDIRECTOR ELECTIONSISSUER116480FOR11648FOR1S000092348 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Sergey BrinDIRECTOR ELECTIONSISSUER116480FOR11648FOR1S000092348 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Sundar PichaiDIRECTOR ELECTIONSISSUER116480FOR11648FOR1S000092348 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: John L. HennessyDIRECTOR ELECTIONSISSUER116480FOR11648FOR1S000092348 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Frances H. ArnoldDIRECTOR ELECTIONSISSUER116480FOR11648FOR1S000092348 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: R. Martin ''Marty'' ChávezDIRECTOR ELECTIONSISSUER116480FOR11648FOR1S000092348 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: L. John DoerrDIRECTOR ELECTIONSISSUER116480FOR11648FOR1S000092348 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Roger W. Ferguson Jr.DIRECTOR ELECTIONSISSUER116480FOR11648FOR1S000092348 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: K. Ram ShriramDIRECTOR ELECTIONSISSUER116480FOR11648FOR1S000092348 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Robin L. WashingtonDIRECTOR ELECTIONSISSUER116480FOR11648FOR1S000092348 ALPHABET INC.02079K305US02079K305906/05/2026Ratification of appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER116480FOR11648FOR1S000092348 ALPHABET INC.02079K305US02079K305906/05/2026Approval of the amendment and restatement of Alphabet's Amended and Restated 2021 Stock Plan to increase the share reserve by 200,000,000 shares of Class C capital stockCOMPENSATIONISSUER116480FOR11648FOR1S000092348 ALPHABET INC.02079K305US02079K305906/05/2026Advisory vote to approve compensation awarded to named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER116480FOR11648FOR1S000092348 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding an enhanced disclosure on climate goalsENVIRONMENT OR CLIMATESECURITY HOLDER116480AGAINST11648FOR1S000092348 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on water usage and AI developmentHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER116480AGAINST11648FOR1S000092348 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding equal shareholder votingSHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER116480FOR11648AGAINST1S000092348 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a viewpoint diversity risk reportHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER116480AGAINST11648FOR1S000092348 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on politicized content moderationHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER116480AGAINST11648FOR1S000092348 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on impact of U.S. immigration policyHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER116480AGAINST11648FOR1S000092348 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on data privacyOTHER SOCIAL ISSUESSECURITY HOLDER116480AGAINST11648FOR1S000092348 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding AI Board oversightOTHER SOCIAL ISSUESSECURITY HOLDER116480AGAINST11648FOR1S000092348 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on AI-generated misinformationOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER116480AGAINST11648FOR1S000092348 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on AI data usage oversightOTHER SOCIAL ISSUESSECURITY HOLDER116480AGAINST11648FOR1S000092348 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Jeffrey P. BezosDIRECTOR ELECTIONSISSUER193160FOR19316FOR1S000092348 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Andrew R. JassyDIRECTOR ELECTIONSISSUER193160FOR19316FOR1S000092348 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Edith W. CooperDIRECTOR ELECTIONSISSUER193160FOR19316FOR1S000092348 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Jamie S. GorelickDIRECTOR ELECTIONSISSUER193160FOR13156FORAGAINST6160AGAINST1S000092348 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Daniel P. HuttenlocherDIRECTOR ELECTIONSISSUER193160FOR19316FOR1S000092348 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Andrew Y. NgDIRECTOR ELECTIONSISSUER193160FOR19316FOR1S000092348 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Indra K. NooyiDIRECTOR ELECTIONSISSUER193160FOR19316FOR1S000092348 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Jonathan J. RubinsteinDIRECTOR ELECTIONSISSUER193160FOR13156FORAGAINST6160AGAINST1S000092348 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Brad D. SmithDIRECTOR ELECTIONSISSUER193160FOR19316FOR1S000092348 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Patricia Q. StonesiferDIRECTOR ELECTIONSISSUER193160FOR13156FORAGAINST6160AGAINST1S000092348 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Wendell P. WeeksDIRECTOR ELECTIONSISSUER193160FOR13156FORAGAINST6160AGAINST1S000092348 AMAZON.COM, INC.023135106US023135106705/20/2026RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORSAUDIT-RELATEDISSUER193160FOR13156FORAGAINST6160AGAINST1S000092348 AMAZON.COM, INC.023135106US023135106705/20/2026ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER193160FOR19316FOR1S000092348 AMAZON.COM, INC.023135106US023135106705/20/2026SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE PARTNERSHIPSOTHER SOCIAL ISSUESSECURITY HOLDER193160AGAINST19316FOR1S000092348 AMAZON.COM, INC.023135106US023135106705/20/2026SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON IMPACT OF DATA CENTERS ON CLIMATE COMMITMENTSENVIRONMENT OR CLIMATESECURITY HOLDER193160AGAINST19316FOR1S000092348 AMAZON.COM, INC.023135106US023135106705/20/2026SHAREHOLDER PROPOSAL REQUESTING A REPORT ON IMPACT OF CLIMATE COMMITMENTSENVIRONMENT OR CLIMATESECURITY HOLDER193160AGAINST19316FOR1S000092348 AMAZON.COM, INC.023135106US023135106705/20/2026SHAREHOLDER PROPOSAL REQUESTING A MANDATORY INDEPENDENT BOARD CHAIR POLICYCORPORATE GOVERNANCESECURITY HOLDER193160FOR6160AGAINSTAGAINST13156FOR1S000092348 AMDOCS LIMITEDG02602103GB002256908001/30/2026Election of Director: Eli GelmanDIRECTOR ELECTIONSISSUER12180FOR1218FOR1S000092348 AMDOCS LIMITEDG02602103GB002256908001/30/2026Election of Director: Robert A. MinicucciDIRECTOR ELECTIONSISSUER12180AGAINST1218AGAINST1S000092348 AMDOCS LIMITEDG02602103GB002256908001/30/2026Election of Director: Adrian GardnerDIRECTOR ELECTIONSISSUER12180AGAINST1218AGAINST1S000092348 AMDOCS LIMITEDG02602103GB002256908001/30/2026Election of Director: Rafael de la VegaDIRECTOR ELECTIONSISSUER12180FOR1218FOR1S000092348 AMDOCS LIMITEDG02602103GB002256908001/30/2026Election of Director: John A. MacDonaldDIRECTOR ELECTIONSISSUER12180FOR1218FOR1S000092348 AMDOCS LIMITEDG02602103GB002256908001/30/2026Election of Director: Yvette KanouffDIRECTOR ELECTIONSISSUER12180FOR1218FOR1S000092348 AMDOCS LIMITEDG02602103GB002256908001/30/2026Election of Director: Sarah Ruth DavisDIRECTOR ELECTIONSISSUER12180FOR1218FOR1S000092348 AMDOCS LIMITEDG02602103GB002256908001/30/2026Election of Director: Amos GenishDIRECTOR ELECTIONSISSUER12180FOR1218FOR1S000092348 AMDOCS LIMITEDG02602103GB002256908001/30/2026Election of Director: Véronique MoraliDIRECTOR ELECTIONSISSUER12180FOR1218FOR1S000092348 AMDOCS LIMITEDG02602103GB002256908001/30/2026Election of Director: Shuky ShefferDIRECTOR ELECTIONSISSUER12180FOR1218FOR1S000092348 AMDOCS LIMITEDG02602103GB002256908001/30/2026To approve an amendment to the Amdocs Limited 2023, Employee Share Purchase Plan to increase the number of ordinary shares reserved for issuance thereunder by 2,200,000 shares (Proposal II).CAPITAL STRUCTUREISSUER12180FOR1218FOR1S000092348 AMDOCS LIMITEDG02602103GB002256908001/30/2026To approve an increase in the dividend rate under our quarterly cash dividend program from $0.527 per share to $0.569 per share (Proposal III).CAPITAL STRUCTUREISSUER12180FOR1218FOR1S000092348 AMDOCS LIMITEDG02602103GB002256908001/30/2026To approve our Consolidated Financial Statements for the fiscal year ended September 30, 2025 (Proposal IV).OTHERAccept Financial Statements and Statutory ReportsISSUER12180FOR1218FOR1S000092348 AMDOCS LIMITEDG02602103GB002256908001/30/2026To ratify and approve the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2026, and until the next annual general meeting, and authorize the Audit Committee of the Board of Directors to fix the remuneration of such independent registered public accounting firm in accordance with the nature and extent of its services (Proposal V).AUDIT-RELATEDISSUER12180AGAINST1218AGAINST1S000092348 AMEREN CORPORATION023608102US023608102405/14/2026ITEM 1 COMPANY PROPOSAL - ELECTION OF DIRECTORS-NOMINEES FOR DIRECTOR CYNTHIA J. BRINKLEYDIRECTOR ELECTIONSISSUER22070FOR2207FOR1S000092348 AMEREN CORPORATION023608102US023608102405/14/2026ITEM 1 COMPANY PROPOSAL - ELECTION OF DIRECTORS-NOMINEES FOR DIRECTOR WARD H. DICKSONDIRECTOR ELECTIONSISSUER22070FOR2207FOR1S000092348 AMEREN CORPORATION023608102US023608102405/14/2026ITEM 1 COMPANY PROPOSAL - ELECTION OF DIRECTORS-NOMINEES FOR DIRECTOR JAMIE L. ENGSTROMDIRECTOR ELECTIONSISSUER22070FOR2207FOR1S000092348 AMEREN CORPORATION023608102US023608102405/14/2026ITEM 1 COMPANY PROPOSAL - ELECTION OF DIRECTORS-NOMINEES FOR DIRECTOR ELLEN M. FITZSIMMONSDIRECTOR ELECTIONSISSUER22070FOR2207FOR1S000092348 AMEREN CORPORATION023608102US023608102405/14/2026ITEM 1 COMPANY PROPOSAL - ELECTION OF DIRECTORS-NOMINEES FOR DIRECTOR RAFAEL FLORESDIRECTOR ELECTIONSISSUER22070FOR2207FOR1S000092348 AMEREN CORPORATION023608102US023608102405/14/2026ITEM 1 COMPANY PROPOSAL - ELECTION OF DIRECTORS-NOMINEES FOR DIRECTOR RICHARD J. HARSHMANDIRECTOR ELECTIONSISSUER22070FOR2207FOR1S000092348 AMEREN CORPORATION023608102US023608102405/14/2026ITEM 1 COMPANY PROPOSAL - ELECTION OF DIRECTORS-NOMINEES FOR DIRECTOR CRAIG S. IVEYDIRECTOR ELECTIONSISSUER22070FOR2207FOR1S000092348 AMEREN CORPORATION023608102US023608102405/14/2026ITEM 1 COMPANY PROPOSAL - ELECTION OF DIRECTORS-NOMINEES FOR DIRECTOR STEVEN H. LIPSTEINDIRECTOR ELECTIONSISSUER22070FOR2207FOR1S000092348 AMEREN CORPORATION023608102US023608102405/14/2026ITEM 1 COMPANY PROPOSAL - ELECTION OF DIRECTORS-NOMINEES FOR DIRECTOR MARTIN J. LYONS, JR.DIRECTOR ELECTIONSISSUER22070FOR2207FOR1S000092348 AMEREN CORPORATION023608102US023608102405/14/2026ITEM 1 COMPANY PROPOSAL - ELECTION OF DIRECTORS-NOMINEES FOR DIRECTOR LEO S. MACKAY, JR.DIRECTOR ELECTIONSISSUER22070FOR2207FOR1S000092348 AMEREN CORPORATION023608102US023608102405/14/2026ITEM 1 COMPANY PROPOSAL - ELECTION OF DIRECTORS-NOMINEES FOR DIRECTOR TIMOTHY S. RAUSCHDIRECTOR ELECTIONSISSUER22070FOR2207FOR1S000092348 AMEREN CORPORATION023608102US023608102405/14/2026ITEM 1 COMPANY PROPOSAL - ELECTION OF DIRECTORS-NOMINEES FOR DIRECTOR STEVEN O. VONDRANDIRECTOR ELECTIONSISSUER22070FOR2207FOR1S000092348 AMEREN CORPORATION023608102US023608102405/14/2026ITEM 2- COMPANY PROPOSAL - ADVISORY APPROVAL OF COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT.SECTION 14A SAY-ON-PAY VOTESISSUER22070FOR2207FOR1S000092348 AMEREN CORPORATION023608102US023608102405/14/2026COMPANY PROPOSAL RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2026.AUDIT-RELATEDISSUER22070FOR2207FOR1S000092348 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Election of director nominees proposed by the Board of Directors for a term of one year. Michael J. AngelakisDIRECTOR ELECTIONSISSUER17870FOR1787FOR1S000092348 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Election of director nominees proposed by the Board of Directors for a term of one year. Thomas J. BaltimoreDIRECTOR ELECTIONSISSUER17870FOR1787FOR1S000092348 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Election of director nominees proposed by the Board of Directors for a term of one year. John J. BrennanDIRECTOR ELECTIONSISSUER17870FOR1787FOR1S000092348 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Election of director nominees proposed by the Board of Directors for a term of one year. Theodore J. LeonsisDIRECTOR ELECTIONSISSUER17870AGAINST1787AGAINST1S000092348 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Election of director nominees proposed by the Board of Directors for a term of one year. Deborah P. MajorasDIRECTOR ELECTIONSISSUER17870FOR1787FOR1S000092348 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Election of director nominees proposed by the Board of Directors for a term of one year. Karen L. ParkhillDIRECTOR ELECTIONSISSUER17870FOR1787FOR1S000092348 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Election of director nominees proposed by the Board of Directors for a term of one year. Charles E. PhillipsDIRECTOR ELECTIONSISSUER17870FOR1787FOR1S000092348 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Election of director nominees proposed by the Board of Directors for a term of one year. Lynn A. PikeDIRECTOR ELECTIONSISSUER17870FOR1787FOR1S000092348 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Election of director nominees proposed by the Board of Directors for a term of one year. Randal K. QuarlesDIRECTOR ELECTIONSISSUER17870FOR1787FOR1S000092348 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Election of director nominees proposed by the Board of Directors for a term of one year. Stephen J. SqueriDIRECTOR ELECTIONSISSUER17870FOR1787FOR1S000092348 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Election of director nominees proposed by the Board of Directors for a term of one year. Noel WallaceDIRECTOR ELECTIONSISSUER17870FOR1787FOR1S000092348 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Election of director nominees proposed by the Board of Directors for a term of one year. Lisa W. WardellDIRECTOR ELECTIONSISSUER17870FOR1787FOR1S000092348 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Election of director nominees proposed by the Board of Directors for a term of one year. Christopher D. YoungDIRECTOR ELECTIONSISSUER17870FOR1787FOR1S000092348 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER17870AGAINST1787AGAINST1S000092348 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Approval, on an advisory basis, of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER17870FOR1787FOR1S000092348 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Shareholder proposal requesting a report on coverage of transgender healthcare treatments for minors.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER17870AGAINST1787FOR1S000092348 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Shareholder proposal regarding political bias risk oversight.OTHER SOCIAL ISSUESSECURITY HOLDER17870AGAINST1787FOR1S000092348 AMERICAN INTERNATIONAL GROUP, INC.026874784US026874784905/13/2026Election of Directors JAMES COLE, JR.DIRECTOR ELECTIONSISSUER45360FOR4536FOR1S000092348 AMERICAN INTERNATIONAL GROUP, INC.026874784US026874784905/13/2026Election of Directors JOHN (CHRIS) INGLISDIRECTOR ELECTIONSISSUER45360FOR4536FOR1S000092348 AMERICAN INTERNATIONAL GROUP, INC.026874784US026874784905/13/2026Election of Directors COURTNEY LEIMKUHLERDIRECTOR ELECTIONSISSUER45360FOR4536FOR1S000092348 AMERICAN INTERNATIONAL GROUP, INC.026874784US026874784905/13/2026Election of Directors LINDA A. MILLSDIRECTOR ELECTIONSISSUER45360FOR4536FOR1S000092348 AMERICAN INTERNATIONAL GROUP, INC.026874784US026874784905/13/2026Election of Directors DIANA M. MURPHYDIRECTOR ELECTIONSISSUER45360FOR4536FOR1S000092348 AMERICAN INTERNATIONAL GROUP, INC.026874784US026874784905/13/2026Election of Directors JUAN R. PEREZDIRECTOR ELECTIONSISSUER45360FOR4536FOR1S000092348 AMERICAN INTERNATIONAL GROUP, INC.026874784US026874784905/13/2026Election of Directors PETER R. PORRINODIRECTOR ELECTIONSISSUER45360FOR4536FOR1S000092348 AMERICAN INTERNATIONAL GROUP, INC.026874784US026874784905/13/2026Election of Directors JOHN G. RICEDIRECTOR ELECTIONSISSUER45360FOR4536FOR1S000092348 AMERICAN INTERNATIONAL GROUP, INC.026874784US026874784905/13/2026Election of Directors VANESSA A. WITTMANDIRECTOR ELECTIONSISSUER45360FOR4536FOR1S000092348 AMERICAN INTERNATIONAL GROUP, INC.026874784US026874784905/13/2026Election of Directors PETER ZAFFINODIRECTOR ELECTIONSISSUER45360FOR4536FOR1S000092348 AMERICAN INTERNATIONAL GROUP, INC.026874784US026874784905/13/2026Advisory Vote to Approve Named Executive Officer Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER45360FOR4536FOR1S000092348 AMERICAN INTERNATIONAL GROUP, INC.026874784US026874784905/13/2026Ratify Appointment of PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2026.AUDIT-RELATEDISSUER45360FOR4536FOR1S000092348 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Dr. Wanda M. AustinDIRECTOR ELECTIONSISSUER15370FOR1537FOR1S000092348 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Mr. Robert A. BradwayDIRECTOR ELECTIONSISSUER15370FOR1537FOR1S000092348 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Dr. Michael V. DrakeDIRECTOR ELECTIONSISSUER15370FOR1537FOR1S000092348 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Dr. Brian J. DrukerDIRECTOR ELECTIONSISSUER15370FOR1537FOR1S000092348 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Mr. Robert A. EckertDIRECTOR ELECTIONSISSUER15370FOR1537FOR1S000092348 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Mr. Greg C. GarlandDIRECTOR ELECTIONSISSUER15370FOR1537FOR1S000092348 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Mr. Charles M. Holley, Jr.DIRECTOR ELECTIONSISSUER15370FOR1537FOR1S000092348 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Dr. S. Omar IshrakDIRECTOR ELECTIONSISSUER15370FOR1537FOR1S000092348 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Dr. Tyler JacksDIRECTOR ELECTIONSISSUER15370FOR1537FOR1S000092348 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Dr. Mary E. KlotmanDIRECTOR ELECTIONSISSUER15370FOR1537FOR1S000092348 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Ms. Ellen J. KullmanDIRECTOR ELECTIONSISSUER15370FOR1537FOR1S000092348 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Ms. Amy E. MilesDIRECTOR ELECTIONSISSUER15370FOR1537FOR1S000092348 AMGEN INC.031162100US031162100905/19/2026Advisory vote to approve our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER15370FOR1537FOR1S000092348 AMGEN INC.031162100US031162100905/19/2026To ratify the selection of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER15370FOR1537FOR1S000092348 AMGEN INC.031162100US031162100905/19/2026Stockholder proposal to require an independent board chairman.CORPORATE GOVERNANCESECURITY HOLDER15370AGAINST1537FOR1S000092348 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026Receipt of 2025 Annual Report and Accounts: To receive and consider the Company's annual report and accounts for the year ended 31 December 2025 (the "2025 ARA"), together with the reports of the directors and the statutory auditor thereon.OTHERAccept Financial Statements and Statutory ReportsISSUER19200FOR1920FOR1S000092348 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026Directors' Remuneration Report: To approve the Directors' Remuneration Report for the year ended 31 December 2025 as set out in the 2025 ARA.SECTION 14A SAY-ON-PAY VOTESISSUER19200FOR1920FOR1S000092348 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026To elect Mr. Marcus Randolph as a director.DIRECTOR ELECTIONSISSUER19200FOR1920FOR1S000092348 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026To re-elect Dr. Kojo Busia as a director.DIRECTOR ELECTIONSISSUER19200FOR1920FOR1S000092348 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026To re-elect Mr. Alberto Calderon as a director.DIRECTOR ELECTIONSISSUER19200FOR1920FOR1S000092348 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026To re-elect Mr. Bruce Cleaver as a director.DIRECTOR ELECTIONSISSUER19200FOR1920FOR1S000092348 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026To re-elect Ms. Gillian Doran as a director.DIRECTOR ELECTIONSISSUER19200FOR1920FOR1S000092348 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026To re-elect Mr. Alan Ferguson as a director.DIRECTOR ELECTIONSISSUER19200FOR1920FOR1S000092348 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026To re-elect Mr. Albert Garner as a director.DIRECTOR ELECTIONSISSUER19200AGAINST1920AGAINST1S000092348 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026To re-elect Ms. Jinhee Magie as a director.DIRECTOR ELECTIONSISSUER19200FOR1920FOR1S000092348 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026To re-elect Ms. Nicky Newton-King as a director.DIRECTOR ELECTIONSISSUER19200FOR1920FOR1S000092348 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026To re-elect Ms. Diana Sands as a director.DIRECTOR ELECTIONSISSUER19200FOR1920FOR1S000092348 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026To re-elect Mr. Jochen Tilk as a director.DIRECTOR ELECTIONSISSUER19200FOR1920FOR1S000092348 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026Re-appointment of Statutory Auditor: To re-appoint PricewaterhouseCoopers LLP as the statutory auditor of the Company until the conclusion of the next annual general meeting of the Company.AUDIT-RELATEDISSUER19200FOR1920FOR1S000092348 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026Remuneration of Statutory Auditor: To authorise the Audit and Risk Committee of the Company to determine the remuneration of the Company's statutory auditor for and on behalf of the Board.AUDIT-RELATEDISSUER19200FOR1920FOR1S000092348 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026Ratification of Appointment of Independent Registered Public Accountants: To ratify the appointment of PricewaterhouseCoopers Inc. as independent registered public accountants of the Company for the year ending 31 December 2026.AUDIT-RELATEDISSUER19200FOR1920FOR1S000092348 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026Authority to Make Political Donations: To authorise the Company to: a) make donations to political parties and independent election candidates; b) make donations to political organisations other than political parties; c) incur political expenditure, provided that with respect to each of the foregoing categories, any such donations do not in the aggregate exceed £100,000.OTHER SOCIAL ISSUESISSUER19200FOR1920FOR1S000092348 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Wanda AustinDIRECTOR ELECTIONSISSUER191650FOR19165FOR1S000092348 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Tim CookDIRECTOR ELECTIONSISSUER191650FOR19165FOR1S000092348 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Alex GorskyDIRECTOR ELECTIONSISSUER191650FOR19165FOR1S000092348 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Andrea JungDIRECTOR ELECTIONSISSUER191650AGAINST19165AGAINST1S000092348 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Art LevinsonDIRECTOR ELECTIONSISSUER191650AGAINST19165AGAINST1S000092348 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Monica LozanoDIRECTOR ELECTIONSISSUER191650FOR19165FOR1S000092348 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Ron SugarDIRECTOR ELECTIONSISSUER191650AGAINST19165AGAINST1S000092348 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Sue WagnerDIRECTOR ELECTIONSISSUER191650AGAINST19165AGAINST1S000092348 APPLE INC.037833100US037833100502/24/2026Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026AUDIT-RELATEDISSUER191650FOR19165FOR1S000092348 APPLE INC.037833100US037833100502/24/2026Advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER191650FOR19165FOR1S000092348 APPLE INC.037833100US037833100502/24/2026Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and RestatedCOMPENSATIONISSUER191650FOR19165FOR1S000092348 APPLE INC.037833100US037833100502/24/2026A shareholder proposal entitled "China Entanglement Audit"HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER191650AGAINST19165FOR1S000092348 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Election of Directors ADAM FOROUGHIDIRECTOR ELECTIONSISSUER4600FOR460FOR1S000092348 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Election of Directors CRAIG BILLINGSDIRECTOR ELECTIONSISSUER4600FOR460FOR1S000092348 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Election of Directors HERALD CHENDIRECTOR ELECTIONSISSUER4600FOR460FOR1S000092348 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Election of Directors MARGARET GEORGIADISDIRECTOR ELECTIONSISSUER4600FOR460FOR1S000092348 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Election of Directors BARBARA MESSINGDIRECTOR ELECTIONSISSUER4600FOR460FOR1S000092348 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Election of Directors TODD MORGENFELDDIRECTOR ELECTIONSISSUER4600FOR460FOR1S000092348 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Election of Directors VICTORIA VALENZUELADIRECTOR ELECTIONSISSUER4600FOR460FOR1S000092348 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Election of Directors EDUARDO VIVASDIRECTOR ELECTIONSISSUER4600FOR460FOR1S000092348 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Election of Directors MAYNARD WEBBDIRECTOR ELECTIONSISSUER4600FOR460FOR1S000092348 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER4600FOR460FOR1S000092348 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER4600FOR460FOR1S000092348 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Approval of an amendment to our amended and restated certificate of incorporation to provide for officer exculpation as permitted by Delaware law.CORPORATE GOVERNANCEISSUER4600AGAINST460AGAINST1S000092348 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Stockholder proposal regarding disclosure of voting results by class of shares, if properly presented at the meeting.CORPORATE GOVERNANCESECURITY HOLDER4600FOR460AGAINST1S000092348 ARISTA NETWORKS, INC.040413205US040413205405/29/2026DIRECTOR: Lewis ChewDIRECTOR ELECTIONSISSUER30720FOR3072FOR1S000092348 ARISTA NETWORKS, INC.040413205US040413205405/29/2026DIRECTOR: Greg LavenderDIRECTOR ELECTIONSISSUER30720FOR3072FOR1S000092348 ARISTA NETWORKS, INC.040413205US040413205405/29/2026DIRECTOR: Mark B. TempletonDIRECTOR ELECTIONSISSUER30720FOR3072FOR1S000092348 ARISTA NETWORKS, INC.040413205US040413205405/29/2026Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER30720FOR3072FOR1S000092348 ARISTA NETWORKS, INC.040413205US040413205405/29/2026Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER30720FOR3072FOR1S000092348 AST SPACEMOBILE, INC.00217D100US00217D100006/12/2026To elect the 10 director nominees to the Company's Board of Directors for a term expiring at the Company's 2027 Annual Meeting of Stockholders. Abel AvellanDIRECTOR ELECTIONSISSUER33612FOR33FOR1S000092348 AST SPACEMOBILE, INC.00217D100US00217D100006/12/2026To elect the 10 director nominees to the Company's Board of Directors for a term expiring at the Company's 2027 Annual Meeting of Stockholders. Adriana CisnerosDIRECTOR ELECTIONSISSUER33612FOR33FOR1S000092348 AST SPACEMOBILE, INC.00217D100US00217D100006/12/2026To elect the 10 director nominees to the Company's Board of Directors for a term expiring at the Company's 2027 Annual Meeting of Stockholders. Luke IbbetsonDIRECTOR ELECTIONSISSUER33612FOR33FOR1S000092348 AST SPACEMOBILE, INC.00217D100US00217D100006/12/2026To elect the 10 director nominees to the Company's Board of Directors for a term expiring at the Company's 2027 Annual Meeting of Stockholders. Andrew JohnsonDIRECTOR ELECTIONSISSUER33612FOR33FOR1S000092348 AST SPACEMOBILE, INC.00217D100US00217D100006/12/2026To elect the 10 director nominees to the Company's Board of Directors for a term expiring at the Company's 2027 Annual Meeting of Stockholders. Edward KnappDIRECTOR ELECTIONSISSUER33612FOR33FOR1S000092348 AST SPACEMOBILE, INC.00217D100US00217D100006/12/2026To elect the 10 director nominees to the Company's Board of Directors for a term expiring at the Company's 2027 Annual Meeting of Stockholders. Keith LarsonDIRECTOR ELECTIONSISSUER33612FOR33FOR1S000092348 AST SPACEMOBILE, INC.00217D100US00217D100006/12/2026To elect the 10 director nominees to the Company's Board of Directors for a term expiring at the Company's 2027 Annual Meeting of Stockholders. Ronald RubinDIRECTOR ELECTIONSISSUER33612FOR33FOR1S000092348 AST SPACEMOBILE, INC.00217D100US00217D100006/12/2026To elect the 10 director nominees to the Company's Board of Directors for a term expiring at the Company's 2027 Annual Meeting of Stockholders. Richard SarnoffDIRECTOR ELECTIONSISSUER33612FOR33FOR1S000092348 AST SPACEMOBILE, INC.00217D100US00217D100006/12/2026To elect the 10 director nominees to the Company's Board of Directors for a term expiring at the Company's 2027 Annual Meeting of Stockholders. Julio A. TorresDIRECTOR ELECTIONSISSUER33612FOR33FOR1S000092348 AST SPACEMOBILE, INC.00217D100US00217D100006/12/2026To elect the 10 director nominees to the Company's Board of Directors for a term expiring at the Company's 2027 Annual Meeting of Stockholders. Johan WiberghDIRECTOR ELECTIONSISSUER33612FOR33FOR1S000092348 AST SPACEMOBILE, INC.00217D100US00217D100006/12/2026To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER33612FOR33FOR1S000092348 AST SPACEMOBILE, INC.00217D100US00217D100006/12/2026To approve the non-binding advisory resolution on the compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER33612FOR33FOR1S000092348 AT&T INC.00206R102US00206R102305/14/2026Election of Directors: Kelly J. GrierDIRECTOR ELECTIONSISSUER246720FOR24672FOR1S000092348 AT&T INC.00206R102US00206R102305/14/2026Election of Directors: William E. KennardDIRECTOR ELECTIONSISSUER246720AGAINST24672AGAINST1S000092348 AT&T INC.00206R102US00206R102305/14/2026Election of Directors: Stephen J. LuczoDIRECTOR ELECTIONSISSUER246720FOR24672FOR1S000092348 AT&T INC.00206R102US00206R102305/14/2026Election of Directors: Marissa A. MayerDIRECTOR ELECTIONSISSUER246720FOR24672FOR1S000092348 AT&T INC.00206R102US00206R102305/14/2026Election of Directors: Michael B. McCallisterDIRECTOR ELECTIONSISSUER246720AGAINST24672AGAINST1S000092348 AT&T INC.00206R102US00206R102305/14/2026Election of Directors: Beth E. MooneyDIRECTOR ELECTIONSISSUER246720AGAINST24672AGAINST1S000092348 AT&T INC.00206R102US00206R102305/14/2026Election of Directors: Matthew K. RoseDIRECTOR ELECTIONSISSUER246720AGAINST24672AGAINST1S000092348 AT&T INC.00206R102US00206R102305/14/2026Election of Directors: John T. StankeyDIRECTOR ELECTIONSISSUER246720FOR24672FOR1S000092348 AT&T INC.00206R102US00206R102305/14/2026Election of Directors: Cynthia B. TaylorDIRECTOR ELECTIONSISSUER246720AGAINST24672AGAINST1S000092348 AT&T INC.00206R102US00206R102305/14/2026Election of Directors: Luis A. UbiñasDIRECTOR ELECTIONSISSUER246720FOR24672FOR1S000092348 AT&T INC.00206R102US00206R102305/14/2026Ratification of the Appointment of Ernst & Young LLP as Independent AuditorsAUDIT-RELATEDISSUER246720AGAINST24672AGAINST1S000092348 AT&T INC.00206R102US00206R102305/14/2026Advisory Approval of Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER246720FOR24672FOR1S000092348 AT&T INC.00206R102US00206R102305/14/2026Approve Amendment to Restated Certificate of Incorporation to Provide for Officer ExculpationCORPORATE GOVERNANCEISSUER246720FOR24672FOR1S000092348 AT&T INC.00206R102US00206R102305/14/2026Approve 2026 Incentive PlanCOMPENSATIONISSUER246720FOR24672FOR1S000092348 AT&T INC.00206R102US00206R102305/14/2026Approve Stock Purchase and Deferral PlanCAPITAL STRUCTUREISSUER246720FOR24672FOR1S000092348 AT&T INC.00206R102US00206R102305/14/2026Shareholder Right to Act by Written ConsentCORPORATE GOVERNANCESECURITY HOLDER246720FOR24672AGAINST1S000092348 AT&T INC.00206R102US00206R102305/14/2026EEO-1 Report Disclosure PolicyHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER246720AGAINST24672FOR1S000092348 ATLASSIAN CORPORATION049468101US049468101012/02/2025Election of Directors Scott BelskyDIRECTOR ELECTIONSISSUER2760FOR276FOR1S000092348 ATLASSIAN CORPORATION049468101US049468101012/02/2025Election of Directors Shona L. BrownDIRECTOR ELECTIONSISSUER2760AGAINST276AGAINST1S000092348 ATLASSIAN CORPORATION049468101US049468101012/02/2025Election of Directors Michael Cannon-BrookesDIRECTOR ELECTIONSISSUER2760FOR276FOR1S000092348 ATLASSIAN CORPORATION049468101US049468101012/02/2025Election of Directors Karen DykstraDIRECTOR ELECTIONSISSUER2760FOR276FOR1S000092348 ATLASSIAN CORPORATION049468101US049468101012/02/2025Election of Directors Scott FarquharDIRECTOR ELECTIONSISSUER2760FOR276FOR1S000092348 ATLASSIAN CORPORATION049468101US049468101012/02/2025Election of Directors Sasan GoodarziDIRECTOR ELECTIONSISSUER2760FOR276FOR1S000092348 ATLASSIAN CORPORATION049468101US049468101012/02/2025Election of Directors Christian SmithDIRECTOR ELECTIONSISSUER2760FOR276FOR1S000092348 ATLASSIAN CORPORATION049468101US049468101012/02/2025Election of Directors Steven SordelloDIRECTOR ELECTIONSISSUER2760AGAINST276AGAINST1S000092348 ATLASSIAN CORPORATION049468101US049468101012/02/2025Election of Directors Jason WarnerDIRECTOR ELECTIONSISSUER2760FOR276FOR1S000092348 ATLASSIAN CORPORATION049468101US049468101012/02/2025Election of Directors Richard P. WongDIRECTOR ELECTIONSISSUER2760AGAINST276AGAINST1S000092348 ATLASSIAN CORPORATION049468101US049468101012/02/2025Election of Directors Michelle ZatlynDIRECTOR ELECTIONSISSUER2760FOR276FOR1S000092348 ATLASSIAN CORPORATION049468101US049468101012/02/2025Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2026.AUDIT-RELATEDISSUER2760FOR276FOR1S000092348 ATLASSIAN CORPORATION049468101US049468101012/02/2025An advisory vote to approve the compensation of our named executive officers for the fiscal year ended June 30, 2025.SECTION 14A SAY-ON-PAY VOTESISSUER2760FOR276FOR1S000092348 ATLASSIAN CORPORATION049468101US049468101012/02/2025Approval of an amendment and restatement to our 2015 Share Incentive Plan.COMPENSATIONISSUER2760AGAINST276AGAINST1S000092348 ATLASSIAN CORPORATION049468101US049468101012/02/2025Approval of an amendment and restatement to our 2015 Employee Share Purchase Plan.CAPITAL STRUCTUREISSUER2760AGAINST276AGAINST1S000092348 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors Andrew AnagnostDIRECTOR ELECTIONSISSUER15410FOR1541FOR1S000092348 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors Stacy J. SmithDIRECTOR ELECTIONSISSUER15410FOR1541FOR1S000092348 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors Omar AbboshDIRECTOR ELECTIONSISSUER15410FOR1541FOR1S000092348 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors Karen BlasingDIRECTOR ELECTIONSISSUER15410FOR1541FOR1S000092348 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors John T. CahillDIRECTOR ELECTIONSISSUER15410FOR1541FOR1S000092348 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors Jeff EpsteinDIRECTOR ELECTIONSISSUER15410FOR1541FOR1S000092348 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors Dr. Ayanna HowardDIRECTOR ELECTIONSISSUER15410FOR1541FOR1S000092348 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors Blake IrvingDIRECTOR ELECTIONSISSUER15410FOR1541FOR1S000092348 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors Ram R. KrishnanDIRECTOR ELECTIONSISSUER15410FOR1541FOR1S000092348 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors Rami RahimDIRECTOR ELECTIONSISSUER15410FOR1541FOR1S000092348 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors Christine SimonsDIRECTOR ELECTIONSISSUER15410FOR1541FOR1S000092348 AUTODESK, INC.052769106US052769106906/17/2026Ratify the appointment of Ernst & Young LLP as Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2027.AUDIT-RELATEDISSUER15410FOR1541FOR1S000092348 AUTODESK, INC.052769106US052769106906/17/2026Approve, on an advisory (non-binding) basis, the compensation of Autodesk, Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER15410FOR1541FOR1S000092348 AUTODESK, INC.052769106US052769106906/17/2026Approval of an amendment of our Amended and Restated Certificate of Incorporation to provide for officer exculpation as permitted by Delaware law.CORPORATE GOVERNANCEISSUER15410FOR1541FOR1S000092348 AUTODESK, INC.052769106US052769106906/17/2026Stockholder proposal requesting amendment to stockholder special meeting right.CORPORATE GOVERNANCESECURITY HOLDER15410AGAINST1541FOR1S000092348 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Sharon L. AllenDIRECTOR ELECTIONSISSUER173730AGAINST17373AGAINST1S000092348 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors José (Joe) E. AlmeidaDIRECTOR ELECTIONSISSUER173730FOR17373FOR1S000092348 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Arnold W. DonaldDIRECTOR ELECTIONSISSUER173730AGAINST17373AGAINST1S000092348 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Monica C. LozanoDIRECTOR ELECTIONSISSUER173730AGAINST17373AGAINST1S000092348 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Maria N. MartinezDIRECTOR ELECTIONSISSUER173730FOR17373FOR1S000092348 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Brian T. MoynihanDIRECTOR ELECTIONSISSUER173730FOR17373FOR1S000092348 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Lionel L. Nowell IIIDIRECTOR ELECTIONSISSUER173730AGAINST17373AGAINST1S000092348 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Denise L. RamosDIRECTOR ELECTIONSISSUER173730FOR17373FOR1S000092348 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Clayton S. RoseDIRECTOR ELECTIONSISSUER173730FOR17373FOR1S000092348 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Michael D. WhiteDIRECTOR ELECTIONSISSUER173730AGAINST17373AGAINST1S000092348 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Thomas D. WoodsDIRECTOR ELECTIONSISSUER173730AGAINST17373AGAINST1S000092348 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Maria T. ZuberDIRECTOR ELECTIONSISSUER173730AGAINST17373AGAINST1S000092348 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Approving our executive compensation (an advisory, non-binding ''Say on Pay'' resolution)SECTION 14A SAY-ON-PAY VOTESISSUER173730AGAINST17373AGAINST1S000092348 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Ratifying the appointment of our independent registered public accounting firm for 2026AUDIT-RELATEDISSUER173730AGAINST17373AGAINST1S000092348 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Shareholder proposal requesting independent board chairCORPORATE GOVERNANCESECURITY HOLDER173730FOR17373AGAINST1S000092348 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Shareholder proposal requesting report on board oversight of risks related to animal welfareENVIRONMENT OR CLIMATESECURITY HOLDER173730AGAINST17373FOR1S000092348 BECTON, DICKINSON AND COMPANY075887109US075887109101/27/2026Election of Directors: William M. BrownDIRECTOR ELECTIONSISSUER671270FOR67FOR1S000092348 BECTON, DICKINSON AND COMPANY075887109US075887109101/27/2026Election of Directors: Carrie L. ByingtonDIRECTOR ELECTIONSISSUER671270AGAINST67AGAINST1S000092348 BECTON, DICKINSON AND COMPANY075887109US075887109101/27/2026Election of Directors: R. Andrew EckertDIRECTOR ELECTIONSISSUER671270FOR67FOR1S000092348 BECTON, DICKINSON AND COMPANY075887109US075887109101/27/2026Election of Directors: Claire M. FraserDIRECTOR ELECTIONSISSUER671270AGAINST67AGAINST1S000092348 BECTON, DICKINSON AND COMPANY075887109US075887109101/27/2026Election of Directors: Gregory J. HayesDIRECTOR ELECTIONSISSUER671270FOR67FOR1S000092348 BECTON, DICKINSON AND COMPANY075887109US075887109101/27/2026Election of Directors: Jeffrey W. HendersonDIRECTOR ELECTIONSISSUER671270AGAINST67AGAINST1S000092348 BECTON, DICKINSON AND COMPANY075887109US075887109101/27/2026Election of Directors: Robert L. HuffinesDIRECTOR ELECTIONSISSUER671270FOR67FOR1S000092348 BECTON, DICKINSON AND COMPANY075887109US075887109101/27/2026Election of Directors: Christopher JonesDIRECTOR ELECTIONSISSUER671270AGAINST67AGAINST1S000092348 BECTON, DICKINSON AND COMPANY075887109US075887109101/27/2026Election of Directors: Thomas E. PolenDIRECTOR ELECTIONSISSUER671270AGAINST67AGAINST1S000092348 BECTON, DICKINSON AND COMPANY075887109US075887109101/27/2026Election of Directors: Timothy M. RingDIRECTOR ELECTIONSISSUER671270FOR67FOR1S000092348 BECTON, DICKINSON AND COMPANY075887109US075887109101/27/2026Election of Directors: Bertram L. ScottDIRECTOR ELECTIONSISSUER671270AGAINST67AGAINST1S000092348 BECTON, DICKINSON AND COMPANY075887109US075887109101/27/2026Election of Directors: Joanne WaldstreicherDIRECTOR ELECTIONSISSUER671270FOR67FOR1S000092348 BECTON, DICKINSON AND COMPANY075887109US075887109101/27/2026Election of Directors: Jacqueline WrightDIRECTOR ELECTIONSISSUER671270FOR67FOR1S000092348 BECTON, DICKINSON AND COMPANY075887109US075887109101/27/2026Ratification of the selection of the independent registered public accounting firmAUDIT-RELATEDISSUER671270AGAINST67AGAINST1S000092348 BECTON, DICKINSON AND COMPANY075887109US075887109101/27/2026Advisory vote to approve named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER671270FOR67FOR1S000092348 BECTON, DICKINSON AND COMPANY075887109US075887109101/27/2026Approval of an amendment to the 2004 Employee and Director Equity-Based Compensation PlanCOMPENSATIONISSUER671270FOR67FOR1S000092348 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Gregory E. AbelDIRECTOR ELECTIONSISSUER30330FOR3033FOR1S000092348 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Howard G. BuffettDIRECTOR ELECTIONSISSUER30330FOR3033FOR1S000092348 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Susan A. BuffettDIRECTOR ELECTIONSISSUER30330FOR3033FOR1S000092348 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Warren E. BuffettDIRECTOR ELECTIONSISSUER30330FOR3033FOR1S000092348 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Stephen B. BurkeDIRECTOR ELECTIONSISSUER30330ABSTAIN3033AGAINST1S000092348 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Kenneth I. ChenaultDIRECTOR ELECTIONSISSUER30330FOR3033FOR1S000092348 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Christopher C. DavisDIRECTOR ELECTIONSISSUER30330FOR3033FOR1S000092348 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Susan L. DeckerDIRECTOR ELECTIONSISSUER30330ABSTAIN3033AGAINST1S000092348 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Charlotte GuymanDIRECTOR ELECTIONSISSUER30330ABSTAIN3033AGAINST1S000092348 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Ajit JainDIRECTOR ELECTIONSISSUER30330FOR3033FOR1S000092348 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Thomas S. Murphy, Jr.DIRECTOR ELECTIONSISSUER30330FOR3033FOR1S000092348 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Wallace R. WeitzDIRECTOR ELECTIONSISSUER30330FOR3033FOR1S000092348 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Meryl B. WitmerDIRECTOR ELECTIONSISSUER30330ABSTAIN3033AGAINST1S000092348 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026Non-binding resolution to approve the compensation of the Company's Named Executive Officers, as described in the 2026 Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER30330FOR3033FOR1S000092348 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026Non-binding resolution to determine the frequency (whether annual, biennial or triennial) with which shareholders of the Company shall be entitled to have an advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER303301 YEAR3033AGAINST1S000092348 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026Shareholder proposal requesting that the Company issue a report disclosing the Board's oversight framework for workforce and human-capital management across its operating subsidiaries.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER30330FOR3033AGAINST1S000092348 BLOOM ENERGY CORPORATION093712107US093712107905/21/2026DIRECTOR: Barbara BurgerDIRECTOR ELECTIONSISSUER8420FOR842FOR1S000092348 BLOOM ENERGY CORPORATION093712107US093712107905/21/2026DIRECTOR: Jeffrey ImmeltDIRECTOR ELECTIONSISSUER8420FOR842FOR1S000092348 BLOOM ENERGY CORPORATION093712107US093712107905/21/2026DIRECTOR: Jim SnabeDIRECTOR ELECTIONSISSUER8420FOR842FOR1S000092348 BLOOM ENERGY CORPORATION093712107US093712107905/21/2026DIRECTOR: Eddy ZervigonDIRECTOR ELECTIONSISSUER8420FOR842FOR1S000092348 BLOOM ENERGY CORPORATION093712107US093712107905/21/2026To approve, on an advisory basis, the fiscal 2025 compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER8420FOR842FOR1S000092348 BLOOM ENERGY CORPORATION093712107US093712107905/21/2026To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER8420FOR842FOR1S000092348 BLOOM ENERGY CORPORATION093712107US093712107905/21/2026To approve an amendment to our Restated Certificate of Incorporation to provide for officer exculpation as permitted by Delaware law.CORPORATE GOVERNANCEISSUER8420FOR842FOR1S000092348 BLOOM ENERGY CORPORATION093712107US093712107905/21/2026To approve an amendment to our Restated Certificate of Incorporation to remove outdated references to our Class B common stock.CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER8420FOR842FOR1S000092348 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/23/2025Election of Director: Joan Lordi C. AmbleDIRECTOR ELECTIONSISSUER800FOR80FOR1S000092348 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/23/2025Election of Director: Debra L. DialDIRECTOR ELECTIONSISSUER800FOR80FOR1S000092348 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/23/2025Election of Director: Michèle A. FlournoyDIRECTOR ELECTIONSISSUER800FOR80FOR1S000092348 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/23/2025Election of Director: Mark GaumondDIRECTOR ELECTIONSISSUER800FOR80FOR1S000092348 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/23/2025Election of Director: Ellen JewettDIRECTOR ELECTIONSISSUER800FOR80FOR1S000092348 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/23/2025Election of Director: Arthur E. JohnsonDIRECTOR ELECTIONSISSUER800FOR80FOR1S000092348 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/23/2025Election of Director: Gretchen W. McClainDIRECTOR ELECTIONSISSUER800FOR80FOR1S000092348 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/23/2025Election of Director: Robert C. O'BrienDIRECTOR ELECTIONSISSUER800FOR80FOR1S000092348 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/23/2025Election of Director: Rory P. ReadDIRECTOR ELECTIONSISSUER800FOR80FOR1S000092348 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/23/2025Election of Director: Charles O. RossottiDIRECTOR ELECTIONSISSUER800AGAINST80AGAINST1S000092348 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/23/2025Election of Director: Horacio D. RozanskiDIRECTOR ELECTIONSISSUER800FOR80FOR1S000092348 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/23/2025Election of Director: William M. ThornberryDIRECTOR ELECTIONSISSUER800FOR80FOR1S000092348 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/23/2025Ratification of the appointment of Ernst & Young LLP as the Company's registered independent public accountants for fiscal year 2026.AUDIT-RELATEDISSUER800AGAINST80AGAINST1S000092348 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/23/2025Advisory vote to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER800FOR80FOR1S000092348 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/23/2025Vote on a stockholder proposal regarding a report on political spending.OTHER SOCIAL ISSUESSECURITY HOLDER800AGAINST80FOR1S000092348 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Diane M. BryantDIRECTOR ELECTIONSISSUER85270FOR8527FOR1S000092348 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Gayla J. DellyDIRECTOR ELECTIONSISSUER85270FOR8527FOR1S000092348 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Kenneth Y. HaoDIRECTOR ELECTIONSISSUER85270FOR8527FOR1S000092348 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Check Kian LowDIRECTOR ELECTIONSISSUER85270FOR8527FOR1S000092348 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Justine F. PageDIRECTOR ELECTIONSISSUER85270FOR8527FOR1S000092348 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Henry SamueliDIRECTOR ELECTIONSISSUER85270FOR8527FOR1S000092348 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Hock E. TanDIRECTOR ELECTIONSISSUER85270FOR8527FOR1S000092348 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Harry L. YouDIRECTOR ELECTIONSISSUER85270FOR8527FOR1S000092348 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-RELATEDISSUER85270FOR8527FOR1S000092348 BROADCOM INC11135F101US11135F101204/20/2026Advisory vote to approve the named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER85270FOR8527FOR1S000092348 BROADRIDGE FINANCIAL SOLUTIONS, INC.11133T103US11133T103408/13/2025Non-Voting Agenda.OTHERMiscellaneous Proposal: Company-SpecificISSUER2910ABSTAIN291NONE1S000092348 BROADRIDGE FINANCIAL SOLUTIONS, INC.11133T103US11133T103411/13/2025Election of eight nominees for membership on the Company's Board of Directors to serve until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified Robert N. DuelksDIRECTOR ELECTIONSISSUER3710AGAINST371AGAINST1S000092348 BROADRIDGE FINANCIAL SOLUTIONS, INC.11133T103US11133T103411/13/2025Election of eight nominees for membership on the Company's Board of Directors to serve until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified Melvin L. FlowersDIRECTOR ELECTIONSISSUER3710FOR371FOR1S000092348 BROADRIDGE FINANCIAL SOLUTIONS, INC.11133T103US11133T103411/13/2025Election of eight nominees for membership on the Company's Board of Directors to serve until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified Timothy C. GokeyDIRECTOR ELECTIONSISSUER3710FOR371FOR1S000092348 BROADRIDGE FINANCIAL SOLUTIONS, INC.11133T103US11133T103411/13/2025Election of eight nominees for membership on the Company's Board of Directors to serve until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified Brett A. KellerDIRECTOR ELECTIONSISSUER3710AGAINST371AGAINST1S000092348 BROADRIDGE FINANCIAL SOLUTIONS, INC.11133T103US11133T103411/13/2025Election of eight nominees for membership on the Company's Board of Directors to serve until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified Maura A. MarkusDIRECTOR ELECTIONSISSUER3710AGAINST371AGAINST1S000092348 BROADRIDGE FINANCIAL SOLUTIONS, INC.11133T103US11133T103411/13/2025Election of eight nominees for membership on the Company's Board of Directors to serve until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified Eileen K. MurrayDIRECTOR ELECTIONSISSUER3710FOR371FOR1S000092348 BROADRIDGE FINANCIAL SOLUTIONS, INC.11133T103US11133T103411/13/2025Election of eight nominees for membership on the Company's Board of Directors to serve until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified Annette L. NazarethDIRECTOR ELECTIONSISSUER3710FOR371FOR1S000092348 BROADRIDGE FINANCIAL SOLUTIONS, INC.11133T103US11133T103411/13/2025Election of eight nominees for membership on the Company's Board of Directors to serve until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified Amit K. ZaveryDIRECTOR ELECTIONSISSUER3710FOR371FOR1S000092348 BROADRIDGE FINANCIAL SOLUTIONS, INC.11133T103US11133T103411/13/2025Advisory vote to approve the compensation of the Company's Named Executive Officers (the Say on Pay Vote);SECTION 14A SAY-ON-PAY VOTESISSUER3710FOR371FOR1S000092348 BROADRIDGE FINANCIAL SOLUTIONS, INC.11133T103US11133T103411/13/2025To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accountants for the fiscal year ending June 30, 2026.AUDIT-RELATEDISSUER3710FOR371FOR1S000092348 BROADRIDGE FINANCIAL SOLUTIONS, INC.11133T103US11133T103402/18/2026Non-voting agenda.OTHERMiscellaneous Proposal: Company-SpecificISSUER8890ABSTAIN889NONE1S000092348 BROWN-FORMAN CORPORATION115637100US115637100707/24/2025Election of Director: Campbell P. BrownDIRECTOR ELECTIONSISSUER2100AGAINST210AGAINST1S000092348 BROWN-FORMAN CORPORATION115637100US115637100707/24/2025Election of Director: Elizabeth M. BrownDIRECTOR ELECTIONSISSUER2100FOR210FOR1S000092348 BROWN-FORMAN CORPORATION115637100US115637100707/24/2025Election of Director: Mark A. ClouseDIRECTOR ELECTIONSISSUER2100AGAINST210AGAINST1S000092348 BROWN-FORMAN CORPORATION115637100US115637100707/24/2025Election of Director: Marshall B. FarrerDIRECTOR ELECTIONSISSUER2100FOR210FOR1S000092348 BROWN-FORMAN CORPORATION115637100US115637100707/24/2025Election of Director: W. Austin Musselman, Jr.DIRECTOR ELECTIONSISSUER2100FOR210FOR1S000092348 BROWN-FORMAN CORPORATION115637100US115637100707/24/2025Election of Director: Michael J. RoneyDIRECTOR ELECTIONSISSUER2100AGAINST210AGAINST1S000092348 BROWN-FORMAN CORPORATION115637100US115637100707/24/2025Election of Director: Jan E. SingerDIRECTOR ELECTIONSISSUER2100AGAINST210AGAINST1S000092348 BROWN-FORMAN CORPORATION115637100US115637100707/24/2025Election of Director: Tracy L. SkeansDIRECTOR ELECTIONSISSUER2100AGAINST210AGAINST1S000092348 BROWN-FORMAN CORPORATION115637100US115637100707/24/2025Election of Director: Elizabeth A. SmithDIRECTOR ELECTIONSISSUER2100FOR210FOR1S000092348 BROWN-FORMAN CORPORATION115637100US115637100707/24/2025Election of Director: Michael A. TodmanDIRECTOR ELECTIONSISSUER2100FOR210FOR1S000092348 BROWN-FORMAN CORPORATION115637100US115637100707/24/2025Election of Director: Lawson E. WhitingDIRECTOR ELECTIONSISSUER2100FOR210FOR1S000092348 BROWN-FORMAN CORPORATION115637100US115637100707/24/2025Ratification of the Selection of Ernst & Young LLP as Brown-Forman Corporation's Independent Registered Public Accounting Firm for Fiscal 2026AUDIT-RELATEDISSUER2100AGAINST210AGAINST1S000092348 CARLISLE COMPANIES INCORPORATED142339100US142339100204/29/2026To elect the two directors nominated by the Board of Directors. Sheryl D. PalmerDIRECTOR ELECTIONSISSUER8570FOR857FOR1S000092348 CARLISLE COMPANIES INCORPORATED142339100US142339100204/29/2026To elect the two directors nominated by the Board of Directors. Jesse G. SinghDIRECTOR ELECTIONSISSUER8570FOR857FOR1S000092348 CARLISLE COMPANIES INCORPORATED142339100US142339100204/29/2026To approve, on an advisory basis, the Company's named executive officer compensation in 2025.SECTION 14A SAY-ON-PAY VOTESISSUER8570AGAINST857AGAINST1S000092348 CARLISLE COMPANIES INCORPORATED142339100US142339100204/29/2026To ratify the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER8570FOR857FOR1S000092348 CARVANA CO.146869102US146869102705/05/2026Election of Directors Michael MarooneDIRECTOR ELECTIONSISSUER32640FOR326FOR1S000092348 CARVANA CO.146869102US146869102705/05/2026Election of Directors Neha ParikhDIRECTOR ELECTIONSISSUER32640FOR326FOR1S000092348 CARVANA CO.146869102US146869102705/05/2026To approve, by an advisory vote, of the compensation of our named executive officers, as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER32640FOR326FOR1S000092348 CARVANA CO.146869102US146869102705/05/2026To approve the Carvana Co. 2026 Omnibus Incentive Plan.COMPENSATIONISSUER32640AGAINST326AGAINST1S000092348 CARVANA CO.146869102US146869102705/05/2026To amend the Company's Amended and Restated Certificate of Incorporation to effect a five-for-one forward stock split of our Class A common stock and Class B common stock and to proportionately increase the number of authorized shares of Class A common stock and Class B common stock.CAPITAL STRUCTUREISSUER32640AGAINST326AGAINST1S000092348 CARVANA CO.146869102US146869102705/05/2026To ratify the appointment of Grant Thornton LLP as Carvana's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER32640FOR326FOR1S000092348 CARVANA CO.146869102US146869102705/05/2026To vote upon one stockholder proposal, as described in the Proxy Statement.CORPORATE GOVERNANCESECURITY HOLDER32640FOR326AGAINST1S000092348 CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: Joseph E. CreedDIRECTOR ELECTIONSISSUER791487FOR79FOR1S000092348 CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: James C. Fish, Jr.DIRECTOR ELECTIONSISSUER791487FOR79FOR1S000092348 CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: Lynn J. GoodDIRECTOR ELECTIONSISSUER791487FOR79FOR1S000092348 CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: Gerald JohnsonDIRECTOR ELECTIONSISSUER791487FOR79FOR1S000092348 CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: Nazzic S. KeeneDIRECTOR ELECTIONSISSUER791487FOR79FOR1S000092348 CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: David W. MacLennanDIRECTOR ELECTIONSISSUER791487FOR79FOR1S000092348 CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: Judith F. MarksDIRECTOR ELECTIONSISSUER791487FOR79FOR1S000092348 CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: Debra L. Reed-KlagesDIRECTOR ELECTIONSISSUER791487FOR79FOR1S000092348 CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: Susan C. SchwabDIRECTOR ELECTIONSISSUER791487FOR79FOR1S000092348 CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: Rayford Wilkins, Jr.DIRECTOR ELECTIONSISSUER791487FOR79FOR1S000092348 CATERPILLAR INC.149123101US149123101506/10/2026Ratification of our Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER791487FOR79FOR1S000092348 CATERPILLAR INC.149123101US149123101506/10/2026Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER791487FOR79FOR1S000092348 CATERPILLAR INC.149123101US149123101506/10/2026Shareholder Proposal - Shareholder Right to Act by Written ConsentCORPORATE GOVERNANCESECURITY HOLDER791487AGAINST79FOR1S000092348 CENCORA, INC.03073E105US03073E105503/05/2026Election of eleven directors. Werner BaumannDIRECTOR ELECTIONSISSUER9620FOR962FOR1S000092348 CENCORA, INC.03073E105US03073E105503/05/2026Election of eleven directors. Frank K. ClyburnDIRECTOR ELECTIONSISSUER9620FOR962FOR1S000092348 CENCORA, INC.03073E105US03073E105503/05/2026Election of eleven directors. Ellen G. CooperDIRECTOR ELECTIONSISSUER9620FOR962FOR1S000092348 CENCORA, INC.03073E105US03073E105503/05/2026Election of eleven directors. D. Mark DurcanDIRECTOR ELECTIONSISSUER9620FOR962FOR1S000092348 CENCORA, INC.03073E105US03073E105503/05/2026Election of eleven directors. Lon R. GreenbergDIRECTOR ELECTIONSISSUER9620AGAINST962AGAINST1S000092348 CENCORA, INC.03073E105US03073E105503/05/2026Election of eleven directors. Lorence H. Kim, M.D.DIRECTOR ELECTIONSISSUER9620FOR962FOR1S000092348 CENCORA, INC.03073E105US03073E105503/05/2026Election of eleven directors. Robert P. MauchDIRECTOR ELECTIONSISSUER9620FOR962FOR1S000092348 CENCORA, INC.03073E105US03073E105503/05/2026Election of eleven directors. Redonda G. Miller, M.D.DIRECTOR ELECTIONSISSUER9620FOR962FOR1S000092348 CENCORA, INC.03073E105US03073E105503/05/2026Election of eleven directors. Dennis M. NallyDIRECTOR ELECTIONSISSUER9620FOR962FOR1S000092348 CENCORA, INC.03073E105US03073E105503/05/2026Election of eleven directors. Lori J. RyerkerkDIRECTOR ELECTIONSISSUER9620FOR962FOR1S000092348 CENCORA, INC.03073E105US03073E105503/05/2026Election of eleven directors. Lauren M. TylerDIRECTOR ELECTIONSISSUER9620FOR962FOR1S000092348 CENCORA, INC.03073E105US03073E105503/05/2026Advisory vote to approve the fiscal 2025 compensation of Cencora, Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER9620FOR962FOR1S000092348 CENCORA, INC.03073E105US03073E105503/05/2026Ratify the appointment of Ernst & Young LLP as Cencora, Inc.'s independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER9620AGAINST962AGAINST1S000092348 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Election of Directors Jack A. FuscoDIRECTOR ELECTIONSISSUER10680FOR1068FOR1S000092348 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Election of Directors Patricia K. CollawnDIRECTOR ELECTIONSISSUER10680FOR1068FOR1S000092348 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Election of Directors Brian E. EdwardsDIRECTOR ELECTIONSISSUER10680FOR1068FOR1S000092348 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Election of Directors Denise GrayDIRECTOR ELECTIONSISSUER10680FOR1068FOR1S000092348 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Election of Directors Lorraine MitchelmoreDIRECTOR ELECTIONSISSUER10680FOR1068FOR1S000092348 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Election of Directors W. Benjamin MorelandDIRECTOR ELECTIONSISSUER10680FOR1068FOR1S000092348 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Election of Directors Scott PeakDIRECTOR ELECTIONSISSUER10680FOR1068FOR1S000092348 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Election of Directors Donald F. Robillard, Jr.DIRECTOR ELECTIONSISSUER10680FOR1068FOR1S000092348 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Election of Directors Neal A. ShearDIRECTOR ELECTIONSISSUER10680FOR1068FOR1S000092348 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Approve, on an advisory and non-binding basis, the compensation of the Company's named executive officers for 2025.SECTION 14A SAY-ON-PAY VOTESISSUER10680AGAINST1068AGAINST1S000092348 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER10680FOR1068FOR1S000092348 CHEVRON CORPORATION166764100US166764100505/27/2026Election of Directors Wanda M. AustinDIRECTOR ELECTIONSISSUER33380FOR3338FOR1S000092348 CHEVRON CORPORATION166764100US166764100505/27/2026Election of Directors John B. FrankDIRECTOR ELECTIONSISSUER33380FOR3338FOR1S000092348 CHEVRON CORPORATION166764100US166764100505/27/2026Election of Directors Enrique Hernandez, Jr.DIRECTOR ELECTIONSISSUER33380FOR3338FOR1S000092348 CHEVRON CORPORATION166764100US166764100505/27/2026Election of Directors John B. HessDIRECTOR ELECTIONSISSUER33380FOR3338FOR1S000092348 CHEVRON CORPORATION166764100US166764100505/27/2026Election of Directors Marillyn A. HewsonDIRECTOR ELECTIONSISSUER33380FOR3338FOR1S000092348 CHEVRON CORPORATION166764100US166764100505/27/2026Election of Directors Thomas W. HortonDIRECTOR ELECTIONSISSUER33380FOR3338FOR1S000092348 CHEVRON CORPORATION166764100US166764100505/27/2026Election of Directors Jon M. Huntsman Jr.DIRECTOR ELECTIONSISSUER33380FOR3338FOR1S000092348 CHEVRON CORPORATION166764100US166764100505/27/2026Election of Directors Dambisa F. MoyoDIRECTOR ELECTIONSISSUER33380FOR3338FOR1S000092348 CHEVRON CORPORATION166764100US166764100505/27/2026Election of Directors Debra Reed-KlagesDIRECTOR ELECTIONSISSUER33380FOR3338FOR1S000092348 CHEVRON CORPORATION166764100US166764100505/27/2026Election of Directors D. James Umpleby IIIDIRECTOR ELECTIONSISSUER33380FOR3338FOR1S000092348 CHEVRON CORPORATION166764100US166764100505/27/2026Election of Directors Cynthia J. WarnerDIRECTOR ELECTIONSISSUER33380FOR3338FOR1S000092348 CHEVRON CORPORATION166764100US166764100505/27/2026Election of Directors Michael K. WirthDIRECTOR ELECTIONSISSUER33380FOR3338FOR1S000092348 CHEVRON CORPORATION166764100US166764100505/27/2026Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2026AUDIT-RELATEDISSUER33380FOR3338FOR1S000092348 CHEVRON CORPORATION166764100US166764100505/27/2026Advisory Vote to Approve Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER33380FOR3338FOR1S000092348 CHEVRON CORPORATION166764100US166764100505/27/2026Adopt an Independent ChairCORPORATE GOVERNANCESECURITY HOLDER33380AGAINST3338FOR1S000092348 CHEVRON CORPORATION166764100US166764100505/27/2026Report on Indigenous Peoples' RightsHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER33380AGAINST3338FOR1S000092348 CHEVRON CORPORATION166764100US166764100505/27/2026Commission a Third-Party Report on Human Rights ProcessesHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER33380AGAINST3338FOR1S000092348 CIRCLE INTERNET GROUP, INC.172573107US172573107905/14/2026Election of Three Class I Directors Jeremy AllaireDIRECTOR ELECTIONSISSUER771448FOR77FOR1S000092348 CIRCLE INTERNET GROUP, INC.172573107US172573107905/14/2026Election of Three Class I Directors Craig BroderickDIRECTOR ELECTIONSISSUER771448FOR77FOR1S000092348 CIRCLE INTERNET GROUP, INC.172573107US172573107905/14/2026Election of Three Class I Directors P. Sean NevilleDIRECTOR ELECTIONSISSUER771448FOR77FOR1S000092348 CIRCLE INTERNET GROUP, INC.172573107US172573107905/14/2026Advisory Vote to Approve Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER771448FOR77FOR1S000092348 CIRCLE INTERNET GROUP, INC.172573107US172573107905/14/2026Advisory Vote to Approve the Frequency of Future Advisory Votes on Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER7714481 YEAR77FOR1S000092348 CIRCLE INTERNET GROUP, INC.172573107US172573107905/14/2026Ratification of the Appointment of Deloitte & Touche LLP as the Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER771448FOR77FOR1S000092348 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Election of Directors. Michael D. CapellasDIRECTOR ELECTIONSISSUER64200AGAINST6420AGAINST1S000092348 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Election of Directors. Mark GarrettDIRECTOR ELECTIONSISSUER64200FOR6420FOR1S000092348 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Election of Directors. John D. Harris IIDIRECTOR ELECTIONSISSUER64200FOR6420FOR1S000092348 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Election of Directors. Dr. Kristina M. JohnsonDIRECTOR ELECTIONSISSUER64200AGAINST6420AGAINST1S000092348 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Election of Directors. Sarah Rae MurphyDIRECTOR ELECTIONSISSUER64200FOR6420FOR1S000092348 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Election of Directors. Charles H. RobbinsDIRECTOR ELECTIONSISSUER64200FOR6420FOR1S000092348 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Election of Directors. Daniel H. SchulmanDIRECTOR ELECTIONSISSUER64200FOR6420FOR1S000092348 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Election of Directors. Marianna TesselDIRECTOR ELECTIONSISSUER64200FOR6420FOR1S000092348 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Election of Directors. Kevin WeilDIRECTOR ELECTIONSISSUER64200FOR6420FOR1S000092348 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Approval of the amendment and restatement of the 2005 Stock Incentive Plan.COMPENSATIONISSUER64200FOR6420FOR1S000092348 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Approval, on an advisory basis, of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER64200FOR6420FOR1S000092348 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Ratification of PricewaterhouseCoopers LLP as Cisco's independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER64200AGAINST6420AGAINST1S000092348 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Stockholder Proposal - Approval to request the Board to conduct an evaluation and issue a report assessing how Cisco's Inclusion programs provide positive financial value to shareholders.OTHER SOCIAL ISSUESSECURITY HOLDER64200AGAINST6420FOR1S000092348 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Election of Directors: Bruce Van SaunDIRECTOR ELECTIONSISSUER50310FOR5031FOR1S000092348 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Election of Directors: Lee AlexanderDIRECTOR ELECTIONSISSUER50310FOR5031FOR1S000092348 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Election of Directors: Tracy A. AtkinsonDIRECTOR ELECTIONSISSUER50310FOR5031FOR1S000092348 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Election of Directors: Christine M. CummingDIRECTOR ELECTIONSISSUER50310AGAINST5031AGAINST1S000092348 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Election of Directors: Kevin CummingsDIRECTOR ELECTIONSISSUER50310FOR5031FOR1S000092348 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Election of Directors: Edward J. Kelly IIIDIRECTOR ELECTIONSISSUER50310FOR5031FOR1S000092348 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Election of Directors: Robert G. LearyDIRECTOR ELECTIONSISSUER50310FOR5031FOR1S000092348 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Election of Directors: Terrance J. LillisDIRECTOR ELECTIONSISSUER50310FOR5031FOR1S000092348 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Election of Directors: Michele N. SiekerkaDIRECTOR ELECTIONSISSUER50310FOR5031FOR1S000092348 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Election of Directors: Christopher J. SwiftDIRECTOR ELECTIONSISSUER50310FOR5031FOR1S000092348 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Election of Directors: Claude E. WadeDIRECTOR ELECTIONSISSUER50310FOR5031FOR1S000092348 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Election of Directors: Marita ZuraitisDIRECTOR ELECTIONSISSUER50310AGAINST5031AGAINST1S000092348 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Advisory Vote on Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER50310FOR5031FOR1S000092348 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER50310AGAINST5031AGAINST1S000092348 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Shareholder proposal for the adoption of a majority voting standard.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER50310FOR5031AGAINST1S000092348 CLOUDFLARE, INC.18915M107US18915M107106/30/2026DIRECTOR: Michelle ZatlynDIRECTOR ELECTIONSISSUER5490FOR549FOR1S000092348 CLOUDFLARE, INC.18915M107US18915M107106/30/2026DIRECTOR: Scott SandellDIRECTOR ELECTIONSISSUER5490FOR549FOR1S000092348 CLOUDFLARE, INC.18915M107US18915M107106/30/2026DIRECTOR: Karim LakhaniDIRECTOR ELECTIONSISSUER5490FOR549FOR1S000092348 CLOUDFLARE, INC.18915M107US18915M107106/30/2026Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER5490FOR549FOR1S000092348 CLOUDFLARE, INC.18915M107US18915M107106/30/2026Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER5490FOR549FOR1S000092348 CLOUDFLARE, INC.18915M107US18915M107106/30/2026Approval and adoption of an amendment and restatement of our amended and restated certificate of incorporation. Approval and adoption of amendments to establish the Class C common stock.CAPITAL STRUCTUREISSUER5490AGAINST549AGAINST1S000092348 CLOUDFLARE, INC.18915M107US18915M107106/30/2026Approval and adoption of an amendment and restatement of our amended and restated certificate of incorporation. Approval and adoption of amendments to increase the number of authorized shares of Class A common stock from 2,250,000,000 to 4,500,000,000.CAPITAL STRUCTUREISSUER5490AGAINST549AGAINST1S000092348 CLOUDFLARE, INC.18915M107US18915M107106/30/2026Approval and adoption of an amendment and restatement of our amended and restated certificate of incorporation. Approval and adoption of amendments to increase the number of authorized shares of preferred stock from 225,000,000 to 450,000,000.CAPITAL STRUCTUREISSUER5490AGAINST549AGAINST1S000092348 CLOUDFLARE, INC.18915M107US18915M107106/30/2026Approval and adoption of an amendment and restatement of our amended and restated certificate of incorporation. Approval and adoption of amendments to implement a stock split in which (i)each share of Class A common stock would become one share of Class A common stock and one share of Class C common stock; and (ii) each share of Class B common stock would become one share of Class B common stock and one share of Class C common stock.CAPITAL STRUCTUREISSUER5490AGAINST549AGAINST1S000092348 CLOUDFLARE, INC.18915M107US18915M107106/30/2026Approval and adoption of an amendment and restatement of our amended and restated certificate of incorporation. Approval and adoption of amendments to provide for the equal treatment of shares of Class A common stock, Class B common stock, and Class C common stock in connection with dividends and distributions, certain transactions, and upon our liquidation, dissolution, or winding up.OTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER5490AGAINST549AGAINST1S000092348 CLOUDFLARE, INC.18915M107US18915M107106/30/2026Approval and adoption of an amendment and restatement of our amended and restated certificate of incorporation. Approval and adoption of amendments to require the approval of a majority of the independent directors then in office for any acquisition in which we would issue shares of Class C common stock as consideration for such acquisition with a fair market value in excess of $100,000,000.EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER5490AGAINST549AGAINST1S000092348 CLOUDFLARE, INC.18915M107US18915M107106/30/2026Approval of the amendment and restatement of our 2019 Equity Incentive Plan.COMPENSATIONISSUER5490AGAINST549AGAINST1S000092348 CLOUDFLARE, INC.18915M107US18915M107106/30/2026Approval of the amendment and restatement of our Amended and Restated 2019 Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER5490AGAINST549AGAINST1S000092348 CLOUDFLARE, INC.18915M107US18915M107106/30/2026Approval of one or more adjournments of the meeting, if necessary, to solicit additional proxies in favor of the proposals presented at the meeting.CORPORATE GOVERNANCEISSUER5490AGAINST549AGAINST1S000092348 CMS ENERGY CORPORATION125896100US125896100205/08/2026ELECTION OF DIRECTORS Deborah H. ButlerDIRECTOR ELECTIONSISSUER41100AGAINST4110AGAINST1S000092348 CMS ENERGY CORPORATION125896100US125896100205/08/2026ELECTION OF DIRECTORS Ralph IzzoDIRECTOR ELECTIONSISSUER41100FOR4110FOR1S000092348 CMS ENERGY CORPORATION125896100US125896100205/08/2026ELECTION OF DIRECTORS Richard P. KeyesDIRECTOR ELECTIONSISSUER41100FOR4110FOR1S000092348 CMS ENERGY CORPORATION125896100US125896100205/08/2026ELECTION OF DIRECTORS Diane LeopoldDIRECTOR ELECTIONSISSUER41100FOR4110FOR1S000092348 CMS ENERGY CORPORATION125896100US125896100205/08/2026ELECTION OF DIRECTORS Garrick J. RochowDIRECTOR ELECTIONSISSUER41100FOR4110FOR1S000092348 CMS ENERGY CORPORATION125896100US125896100205/08/2026ELECTION OF DIRECTORS John G. RussellDIRECTOR ELECTIONSISSUER41100FOR4110FOR1S000092348 CMS ENERGY CORPORATION125896100US125896100205/08/2026ELECTION OF DIRECTORS Suzanne F. ShankDIRECTOR ELECTIONSISSUER41100FOR4110FOR1S000092348 CMS ENERGY CORPORATION125896100US125896100205/08/2026ELECTION OF DIRECTORS Myrna M. SotoDIRECTOR ELECTIONSISSUER41100AGAINST4110AGAINST1S000092348 CMS ENERGY CORPORATION125896100US125896100205/08/2026ELECTION OF DIRECTORS John G. SznewajsDIRECTOR ELECTIONSISSUER41100AGAINST4110AGAINST1S000092348 CMS ENERGY CORPORATION125896100US125896100205/08/2026ELECTION OF DIRECTORS Ronald J. TanskiDIRECTOR ELECTIONSISSUER41100FOR4110FOR1S000092348 CMS ENERGY CORPORATION125896100US125896100205/08/2026ELECTION OF DIRECTORS Laura H. WrightDIRECTOR ELECTIONSISSUER41100AGAINST4110AGAINST1S000092348 CMS ENERGY CORPORATION125896100US125896100205/08/2026Approve, on an advisory basis, the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER41100FOR4110FOR1S000092348 CMS ENERGY CORPORATION125896100US125896100205/08/2026Ratify the appointment of independent registered public accounting firm (PricewaterhouseCoopers LLP).AUDIT-RELATEDISSUER41100FOR4110FOR1S000092348 CMS ENERGY CORPORATION125896100US125896100205/08/2026Approve an Amendment to the Restated Articles of Incorporation Increasing the Number of Authorized Shares of Common Stock from 350 Million Shares to 700 Million Shares.CAPITAL STRUCTUREISSUER41100AGAINST4110AGAINST1S000092348 CMS ENERGY CORPORATION125896100US125896100205/08/2026Approve an Amendment to the Restated Articles of Incorporation to Allow Shareholders to Call a Special Meeting.CORPORATE GOVERNANCEISSUER41100FOR4110FOR1S000092348 CMS ENERGY CORPORATION125896100US125896100205/08/2026Vote on a Shareholder Proposal: Shareholder Right to Act by Written Consent.CORPORATE GOVERNANCESECURITY HOLDER41100FOR4110AGAINST1S000092348 CONAGRA BRANDS, INC.205887102US205887102909/17/2025Election of Directors Anil AroraDIRECTOR ELECTIONSISSUER24070AGAINST2407AGAINST1S000092348 CONAGRA BRANDS, INC.205887102US205887102909/17/2025Election of Directors Thomas K. BrownDIRECTOR ELECTIONSISSUER24070AGAINST2407AGAINST1S000092348 CONAGRA BRANDS, INC.205887102US205887102909/17/2025Election of Directors Emanuel ChiricoDIRECTOR ELECTIONSISSUER24070AGAINST2407AGAINST1S000092348 CONAGRA BRANDS, INC.205887102US205887102909/17/2025Election of Directors Sean M. ConnollyDIRECTOR ELECTIONSISSUER24070AGAINST2407AGAINST1S000092348 CONAGRA BRANDS, INC.205887102US205887102909/17/2025Election of Directors George DowdieDIRECTOR ELECTIONSISSUER24070FOR2407FOR1S000092348 CONAGRA BRANDS, INC.205887102US205887102909/17/2025Election of Directors Francisco J. FragaDIRECTOR ELECTIONSISSUER24070FOR2407FOR1S000092348 CONAGRA BRANDS, INC.205887102US205887102909/17/2025Election of Directors Richard H. LennyDIRECTOR ELECTIONSISSUER24070AGAINST2407AGAINST1S000092348 CONAGRA BRANDS, INC.205887102US205887102909/17/2025Election of Directors Melissa LoraDIRECTOR ELECTIONSISSUER24070FOR2407FOR1S000092348 CONAGRA BRANDS, INC.205887102US205887102909/17/2025Election of Directors Ruth Ann MarshallDIRECTOR ELECTIONSISSUER24070AGAINST2407AGAINST1S000092348 CONAGRA BRANDS, INC.205887102US205887102909/17/2025Election of Directors Denise A. PaulonisDIRECTOR ELECTIONSISSUER24070FOR2407FOR1S000092348 CONAGRA BRANDS, INC.205887102US205887102909/17/2025Advisory vote to approve named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER24070FOR2407FOR1S000092348 CONAGRA BRANDS, INC.205887102US205887102909/17/2025Ratification of the appointment of KPMG LLP as our independent auditor for fiscal 2026AUDIT-RELATEDISSUER24070AGAINST2407AGAINST1S000092348 COREWEAVE, INC.21873S108US21873S108706/08/2026Election of Class I Director Michael IntratorDIRECTOR ELECTIONSISSUER34638FOR34FOR1S000092348 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-RELATEDISSUER34638FOR34FOR1S000092348 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 VOTESISSUER34638FOR34FOR1S000092348 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 VOTESISSUER346381 YEAR34FOR1S000092348 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Susan L. DeckerDIRECTOR ELECTIONSISSUER6980AGAINST698AGAINST1S000092348 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Kenneth D. DenmanDIRECTOR ELECTIONSISSUER6980FOR698FOR1S000092348 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Helena B. FoulkesDIRECTOR ELECTIONSISSUER6980FOR698FOR1S000092348 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Hamilton E. JamesDIRECTOR ELECTIONSISSUER6980FOR698FOR1S000092348 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Sally JewellDIRECTOR ELECTIONSISSUER6980FOR698FOR1S000092348 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Jeffrey S. RaikesDIRECTOR ELECTIONSISSUER6980AGAINST698AGAINST1S000092348 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Gina M. RaimondoDIRECTOR ELECTIONSISSUER6980FOR698FOR1S000092348 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. John W. StantonDIRECTOR ELECTIONSISSUER6980AGAINST698AGAINST1S000092348 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Ron M. VachrisDIRECTOR ELECTIONSISSUER6980FOR698FOR1S000092348 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Maggie WilderotterDIRECTOR ELECTIONSISSUER6980AGAINST698AGAINST1S000092348 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Ratification of selection of independent auditors.AUDIT-RELATEDISSUER6980AGAINST698AGAINST1S000092348 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Approval, on an advisory basis, of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER6980FOR698FOR1S000092348 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Shareholder proposal regarding greenwashing risk audit.ENVIRONMENT OR CLIMATESECURITY HOLDER6980AGAINST698FOR1S000092348 COUPANG, INC.22266T109US22266T109706/11/2026Election of Directors Bom KimDIRECTOR ELECTIONSISSUER58580FOR5858FOR1S000092348 COUPANG, INC.22266T109US22266T109706/11/2026Election of Directors Jason ChildDIRECTOR ELECTIONSISSUER58580FOR5858FOR1S000092348 COUPANG, INC.22266T109US22266T109706/11/2026Election of Directors Pedro FranceschiDIRECTOR ELECTIONSISSUER58580FOR5858FOR1S000092348 COUPANG, INC.22266T109US22266T109706/11/2026Election of Directors Neil MehtaDIRECTOR ELECTIONSISSUER58580FOR5858FOR1S000092348 COUPANG, INC.22266T109US22266T109706/11/2026Election of Directors Asha SharmaDIRECTOR ELECTIONSISSUER58580FOR5858FOR1S000092348 COUPANG, INC.22266T109US22266T109706/11/2026Election of Directors Benjamin SunDIRECTOR ELECTIONSISSUER58580FOR5858FOR1S000092348 COUPANG, INC.22266T109US22266T109706/11/2026Election of Directors Ambereen ToubassyDIRECTOR ELECTIONSISSUER58580FOR5858FOR1S000092348 COUPANG, INC.22266T109US22266T109706/11/2026Election of Director: Director withdrawnDIRECTOR ELECTIONSISSUER58580ABSTAIN5858AGAINST1S000092348 COUPANG, INC.22266T109US22266T109706/11/2026To ratify the appointment of Samil PricewaterhouseCoopers as Coupang, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER58580FOR5858FOR1S000092348 COUPANG, INC.22266T109US22266T109706/11/2026To consider a non-binding vote to approve the compensation of Coupang, Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER58580FOR5858FOR1S000092348 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026By separate resolutions, to re-elect each of the following Directors: Richie BoucherDIRECTOR ELECTIONSISSUER21420FOR2142FOR1S000092348 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026By separate resolutions, to re-elect each of the following Directors: Caroline DowlingDIRECTOR ELECTIONSISSUER21420FOR2142FOR1S000092348 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026By separate resolutions, to re-elect each of the following Directors: Richard FearonDIRECTOR ELECTIONSISSUER21420FOR2142FOR1S000092348 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026By separate resolutions, to re-elect each of the following Directors: Johan KarlströmDIRECTOR ELECTIONSISSUER21420FOR2142FOR1S000092348 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026By separate resolutions, to re-elect each of the following Directors: Shaun KellyDIRECTOR ELECTIONSISSUER21420FOR2142FOR1S000092348 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026By separate resolutions, to re-elect each of the following Directors: Badar KhanDIRECTOR ELECTIONSISSUER21420FOR2142FOR1S000092348 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026By separate resolutions, to re-elect each of the following Directors: Lamar McKayDIRECTOR ELECTIONSISSUER21420FOR2142FOR1S000092348 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026By separate resolutions, to re-elect each of the following Directors: Jim MinternDIRECTOR ELECTIONSISSUER21420FOR2142FOR1S000092348 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026By separate resolutions, to re-elect each of the following Directors: Gillian L. PlattDIRECTOR ELECTIONSISSUER21420FOR2142FOR1S000092348 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026By separate resolutions, to re-elect each of the following Directors: Mary K. RhinehartDIRECTOR ELECTIONSISSUER21420FOR2142FOR1S000092348 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026By separate resolutions, to re-elect each of the following Directors: Siobhán TalbotDIRECTOR ELECTIONSISSUER21420FOR2142FOR1S000092348 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026By separate resolutions, to re-elect each of the following Directors: Christina VerchereDIRECTOR ELECTIONSISSUER21420FOR2142FOR1S000092348 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026Consideration of Named Executive Officer Compensation for 2025 ("Say-on-Pay")SECTION 14A SAY-ON-PAY VOTESISSUER21420FOR2142FOR1S000092348 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026By separate resolutions: Ratification of Appointment of Deloitte U.S. as Auditor;AUDIT-RELATEDISSUER21420FOR2142FOR1S000092348 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026By separate resolutions: Authority to set Auditor CompensationAUDIT-RELATEDISSUER21420FOR2142FOR1S000092348 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026Authority to Allot SharesCAPITAL STRUCTUREISSUER21420FOR2142FOR1S000092348 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026Disapplication of Pre-emption RightsCAPITAL STRUCTUREISSUER21420FOR2142FOR1S000092348 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026Authority to Purchase Own SharesCAPITAL STRUCTUREISSUER21420FOR2142FOR1S000092348 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026Authority to Re-issue Treasury SharesCAPITAL STRUCTUREISSUER21420FOR2142FOR1S000092348 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026Preference Shares Cancellation: Approval of Schemes of ArrangementEXTRAORDINARY TRANSACTIONSISSUER21420FOR2142FOR1S000092348 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026Preference Shares Cancellation: Approval of Reduction of CapitalCAPITAL STRUCTUREISSUER21420FOR2142FOR1S000092348 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026Preference Shares Cancellation: Approval of Variation to the Company's Authorized Share CapitalCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER21420FOR2142FOR1S000092348 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026Preference Shares Cancellation: Approval of Amendments to ArticlesCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER21420FOR2142FOR1S000092348 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026Amendments to Articles: Deletion of Qualification Shareholding Requirement for DirectorsCORPORATE GOVERNANCEISSUER21420FOR2142FOR1S000092348 CSX CORPORATION126408103US126408103505/12/2026Election of Directors Stephen F. AngelDIRECTOR ELECTIONSISSUER117450FOR11745FOR1S000092348 CSX CORPORATION126408103US126408103505/12/2026Election of Directors Ann D. BegemanDIRECTOR ELECTIONSISSUER117450FOR11745FOR1S000092348 CSX CORPORATION126408103US126408103505/12/2026Election of Directors Thomas P. BostickDIRECTOR ELECTIONSISSUER117450FOR11745FOR1S000092348 CSX CORPORATION126408103US126408103505/12/2026Election of Directors Anne H. ChowDIRECTOR ELECTIONSISSUER117450FOR11745FOR1S000092348 CSX CORPORATION126408103US126408103505/12/2026Election of Directors Steven T. HalversonDIRECTOR ELECTIONSISSUER117450AGAINST11745AGAINST1S000092348 CSX CORPORATION126408103US126408103505/12/2026Election of Directors Paul C. HilalDIRECTOR ELECTIONSISSUER117450FOR11745FOR1S000092348 CSX CORPORATION126408103US126408103505/12/2026Election of Directors David M. MoffettDIRECTOR ELECTIONSISSUER117450AGAINST11745AGAINST1S000092348 CSX CORPORATION126408103US126408103505/12/2026Election of Directors Linda H. RieflerDIRECTOR ELECTIONSISSUER117450FOR11745FOR1S000092348 CSX CORPORATION126408103US126408103505/12/2026Election of Directors Suzanne M. VautrinotDIRECTOR ELECTIONSISSUER117450FOR11745FOR1S000092348 CSX CORPORATION126408103US126408103505/12/2026Election of Directors James L. WainscottDIRECTOR ELECTIONSISSUER117450FOR11745FOR1S000092348 CSX CORPORATION126408103US126408103505/12/2026Election of Directors J. Steven WhislerDIRECTOR ELECTIONSISSUER117450AGAINST11745AGAINST1S000092348 CSX CORPORATION126408103US126408103505/12/2026Election of Directors John J. ZillmerDIRECTOR ELECTIONSISSUER117450AGAINST11745AGAINST1S000092348 CSX CORPORATION126408103US126408103505/12/2026The ratification of the appointment of Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2026.AUDIT-RELATEDISSUER117450AGAINST11745AGAINST1S000092348 CSX CORPORATION126408103US126408103505/12/2026Advisory (non-binding) resolution to approve compensation for the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER117450FOR11745FOR1S000092348 DATADOG, INC.23804L103US23804L103504/21/2026To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion.INVESTMENT COMPANY MATTERSCORPORATE GOVERNANCEISSUER20350AGAINST2035AGAINST1S000092348 DATADOG, INC.23804L103US23804L103506/15/2026To elect four Class I directors, each to hold office until our Annual Meeting of Stockholders in 2029; Olivier PomelDIRECTOR ELECTIONSISSUER21450FOR2145FOR1S000092348 DATADOG, INC.23804L103US23804L103506/15/2026To elect four Class I directors, each to hold office until our Annual Meeting of Stockholders in 2029; Dev IttycheriaDIRECTOR ELECTIONSISSUER21450FOR2145FOR1S000092348 DATADOG, INC.23804L103US23804L103506/15/2026To elect four Class I directors, each to hold office until our Annual Meeting of Stockholders in 2029; Shardul ShahDIRECTOR ELECTIONSISSUER21450FOR2145FOR1S000092348 DATADOG, INC.23804L103US23804L103506/15/2026To elect four Class I directors, each to hold office until our Annual Meeting of Stockholders in 2029; Ami VoraDIRECTOR ELECTIONSISSUER21450FOR2145FOR1S000092348 DATADOG, INC.23804L103US23804L103506/15/2026Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER21450FOR2145FOR1S000092348 DATADOG, INC.23804L103US23804L103506/15/2026To ratify the selection by the Audit Committee of our Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER21450FOR2145FOR1S000092348 DATADOG, INC.23804L103US23804L103506/15/2026The stockholder proposal, if properly presented at the Annual Meeting, requesting the adoption of a simple majority voting provision.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER21450FOR2145AGAINST1S000092348 DELTA AIR LINES, INC.247361702US247361702306/18/2026Election of Nominees for Director: Edward H. BastianDIRECTOR ELECTIONSISSUER28370FOR2837FOR1S000092348 DELTA AIR LINES, INC.247361702US247361702306/18/2026Election of Nominees for Director: Christophe BeckDIRECTOR ELECTIONSISSUER28370FOR2837FOR1S000092348 DELTA AIR LINES, INC.247361702US247361702306/18/2026Election of Nominees for Director: Maria BlackDIRECTOR ELECTIONSISSUER28370FOR2837FOR1S000092348 DELTA AIR LINES, INC.247361702US247361702306/18/2026Election of Nominees for Director: Willie CW ChiangDIRECTOR ELECTIONSISSUER28370FOR2837FOR1S000092348 DELTA AIR LINES, INC.247361702US247361702306/18/2026Election of Nominees for Director: Greg CreedDIRECTOR ELECTIONSISSUER28370FOR2837FOR1S000092348 DELTA AIR LINES, INC.247361702US247361702306/18/2026Election of Nominees for Director: David G. DeWaltDIRECTOR ELECTIONSISSUER28370FOR2837FOR1S000092348 DELTA AIR LINES, INC.247361702US247361702306/18/2026Election of Nominees for Director: Leslie D. HaleDIRECTOR ELECTIONSISSUER28370FOR2837FOR1S000092348 DELTA AIR LINES, INC.247361702US247361702306/18/2026Election of Nominees for Director: Christopher A. HazletonDIRECTOR ELECTIONSISSUER28370FOR2837FOR1S000092348 DELTA AIR LINES, INC.247361702US247361702306/18/2026Election of Nominees for Director: Michael P. HuertaDIRECTOR ELECTIONSISSUER28370FOR2837FOR1S000092348 DELTA AIR LINES, INC.247361702US247361702306/18/2026Election of Nominees for Director: Judith J. McKennaDIRECTOR ELECTIONSISSUER28370FOR2837FOR1S000092348 DELTA AIR LINES, INC.247361702US247361702306/18/2026Election of Nominees for Director: Vasant M. PrabhuDIRECTOR ELECTIONSISSUER28370FOR2837FOR1S000092348 DELTA AIR LINES, INC.247361702US247361702306/18/2026Election of Nominees for Director: Sergio A. L. RialDIRECTOR ELECTIONSISSUER28370FOR2837FOR1S000092348 DELTA AIR LINES, INC.247361702US247361702306/18/2026Election of Nominees for Director: David S. TaylorDIRECTOR ELECTIONSISSUER28370FOR2837FOR1S000092348 DELTA AIR LINES, INC.247361702US247361702306/18/2026Election of Nominees for Director: Kathy N. WallerDIRECTOR ELECTIONSISSUER28370FOR2837FOR1S000092348 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 VOTESISSUER28370FOR2837FOR1S000092348 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-RELATEDISSUER28370FOR2837FOR1S000092348 DELTA AIR LINES, INC.247361702US247361702306/18/2026A shareholder proposal requesting the ability for shareholders to act by written consent.CORPORATE GOVERNANCESECURITY HOLDER28370AGAINST2837FOR1S000092348 DELTA AIR LINES, INC.247361702US247361702306/18/2026shareholder proposal requesting the adoption of cumulative voting for the election of directors.DIRECTOR ELECTIONSSECURITY HOLDER28370AGAINST2837FOR1S000092348 DEVON ENERGY CORPORATION25179M103US25179M103605/04/2026Approve the issuance of shares of Devon Energy Corporation common stock to the holders of Coterra Energy Inc. common stock in connection with the merger, as contemplated by the Merger Agreement (the "Stock Issuance Proposal").CAPITAL STRUCTUREISSUER76700FOR7670FOR1S000092348 DEVON ENERGY CORPORATION25179M103US25179M103605/04/2026Approve an amendment of Devon Energy Corporation's restated certificate of incorporation to increase the number of authorized shares of common stock from 1,000,000,000 to 2,000,000,000 (the "Authorized Share Charter Amendment Proposal", together with Stock Issuance Proposal, the "Devon Merger Proposals").CAPITAL STRUCTUREISSUER76700FOR7670FOR1S000092348 DEVON ENERGY CORPORATION25179M103US25179M103605/04/2026Approve the adjournment of the Devon Energy Corporation special meeting of stockholders (the "Devon Special Meeting of Stockholders"), if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the Devon Merger Proposals.CORPORATE GOVERNANCEISSUER76700FOR7670FOR1S000092348 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Thomas E. JordenDIRECTOR ELECTIONSISSUER82260FOR8226FOR1S000092348 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Amanda BrockDIRECTOR ELECTIONSISSUER82260FOR8226FOR1S000092348 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Ann G. FoxDIRECTOR ELECTIONSISSUER82260FOR8226FOR1S000092348 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Clay M. GasparDIRECTOR ELECTIONSISSUER82260FOR8226FOR1S000092348 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Jacinto J. HernandezDIRECTOR ELECTIONSISSUER82260FOR8226FOR1S000092348 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Kelt KindickDIRECTOR ELECTIONSISSUER82260FOR8226FOR1S000092348 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Karl F. KurzDIRECTOR ELECTIONSISSUER82260FOR8226FOR1S000092348 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Jeffrey E. ShellebargerDIRECTOR ELECTIONSISSUER82260FOR8226FOR1S000092348 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Brent SmolikDIRECTOR ELECTIONSISSUER82260FOR8226FOR1S000092348 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Marcus A. WattsDIRECTOR ELECTIONSISSUER82260FOR8226FOR1S000092348 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Valerie M. WilliamsDIRECTOR ELECTIONSISSUER82260FOR8226FOR1S000092348 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026Ratification of the Selection of KPMG LLP as the Company's Independent Auditor for 2026.AUDIT-RELATEDISSUER82260FOR8226FOR1S000092348 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026Advisory Vote to Approve Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER82260FOR8226FOR1S000092348 DOVER CORPORATION260003108US260003108005/08/2026Election of Directors D. L. DeHaasDIRECTOR ELECTIONSISSUER13170FOR1317FOR1S000092348 DOVER CORPORATION260003108US260003108005/08/2026Election of Directors H. J. Gilbertson, Jr.DIRECTOR ELECTIONSISSUER13170FOR1317FOR1S000092348 DOVER CORPORATION260003108US260003108005/08/2026Election of Directors K. C. GrahamDIRECTOR ELECTIONSISSUER13170AGAINST1317AGAINST1S000092348 DOVER CORPORATION260003108US260003108005/08/2026Election of Directors M. A. HowzeDIRECTOR ELECTIONSISSUER13170FOR1317FOR1S000092348 DOVER CORPORATION260003108US260003108005/08/2026Election of Directors M. ManleyDIRECTOR ELECTIONSISSUER13170FOR1317FOR1S000092348 DOVER CORPORATION260003108US260003108005/08/2026Election of Directors D. K. OstlingDIRECTOR ELECTIONSISSUER13170FOR1317FOR1S000092348 DOVER CORPORATION260003108US260003108005/08/2026Election of Directors E. A. SpiegelDIRECTOR ELECTIONSISSUER13170FOR1317FOR1S000092348 DOVER CORPORATION260003108US260003108005/08/2026Election of Directors R. J. TobinDIRECTOR ELECTIONSISSUER13170FOR1317FOR1S000092348 DOVER CORPORATION260003108US260003108005/08/2026Election of Directors K. E. WandellDIRECTOR ELECTIONSISSUER13170AGAINST1317AGAINST1S000092348 DOVER CORPORATION260003108US260003108005/08/2026To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER13170AGAINST1317AGAINST1S000092348 DOVER CORPORATION260003108US260003108005/08/2026To approve, on an advisory basis, named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER13170FOR1317FOR1S000092348 DOVER CORPORATION260003108US260003108005/08/2026To consider a shareholder proposal requesting an independent board chair.CORPORATE GOVERNANCESECURITY HOLDER13170FOR1317AGAINST1S000092348 DRAFTKINGS INC.26142V105US26142V105205/12/2026DIRECTOR: Jason D. RobinsDIRECTOR ELECTIONSISSUER21700FOR2170FOR1S000092348 DRAFTKINGS INC.26142V105US26142V105205/12/2026DIRECTOR: Harry E. SloanDIRECTOR ELECTIONSISSUER21700FOR2170FOR1S000092348 DRAFTKINGS INC.26142V105US26142V105205/12/2026DIRECTOR: Matthew KalishDIRECTOR ELECTIONSISSUER21700FOR2170FOR1S000092348 DRAFTKINGS INC.26142V105US26142V105205/12/2026DIRECTOR: Paul LibermanDIRECTOR ELECTIONSISSUER21700FOR2170FOR1S000092348 DRAFTKINGS INC.26142V105US26142V105205/12/2026DIRECTOR: Woodrow H. LevinDIRECTOR ELECTIONSISSUER21700FOR2170FOR1S000092348 DRAFTKINGS INC.26142V105US26142V105205/12/2026DIRECTOR: Jocelyn MooreDIRECTOR ELECTIONSISSUER21700FOR2170FOR1S000092348 DRAFTKINGS INC.26142V105US26142V105205/12/2026DIRECTOR: Ryan R. MooreDIRECTOR ELECTIONSISSUER21700FOR2170FOR1S000092348 DRAFTKINGS INC.26142V105US26142V105205/12/2026DIRECTOR: Valerie MosleyDIRECTOR ELECTIONSISSUER21700FOR2170FOR1S000092348 DRAFTKINGS INC.26142V105US26142V105205/12/2026DIRECTOR: Steven J. MurrayDIRECTOR ELECTIONSISSUER21700FOR2170FOR1S000092348 DRAFTKINGS INC.26142V105US26142V105205/12/2026DIRECTOR: Marni M. WaldenDIRECTOR ELECTIONSISSUER21700ABSTAIN2170AGAINST1S000092348 DRAFTKINGS INC.26142V105US26142V105205/12/2026DIRECTOR: Gregory W. WendtDIRECTOR ELECTIONSISSUER21700FOR2170FOR1S000092348 DRAFTKINGS INC.26142V105US26142V105205/12/2026To ratify the appointment of BDO USA, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER21700FOR2170FOR1S000092348 DRAFTKINGS INC.26142V105US26142V105205/12/2026To conduct a non-binding advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER21700AGAINST2170AGAINST1S000092348 DTE ENERGY COMPANY233331107US233331107205/07/2026DIRECTOR: Nicholas K. AkinsDIRECTOR ELECTIONSISSUER24480FOR2448FOR1S000092348 DTE ENERGY COMPANY233331107US233331107205/07/2026DIRECTOR: David A. BrandonDIRECTOR ELECTIONSISSUER24480ABSTAIN2448AGAINST1S000092348 DTE ENERGY COMPANY233331107US233331107205/07/2026DIRECTOR: Deborah L. ByersDIRECTOR ELECTIONSISSUER24480FOR2448FOR1S000092348 DTE ENERGY COMPANY233331107US233331107205/07/2026DIRECTOR: Joi M. HarrisDIRECTOR ELECTIONSISSUER24480FOR2448FOR1S000092348 DTE ENERGY COMPANY233331107US233331107205/07/2026DIRECTOR: Charles G. McClure, Jr.DIRECTOR ELECTIONSISSUER24480ABSTAIN2448AGAINST1S000092348 DTE ENERGY COMPANY233331107US233331107205/07/2026DIRECTOR: Gail J. McGovernDIRECTOR ELECTIONSISSUER24480ABSTAIN2448AGAINST1S000092348 DTE ENERGY COMPANY233331107US233331107205/07/2026DIRECTOR: Mark A. MurrayDIRECTOR ELECTIONSISSUER24480ABSTAIN2448AGAINST1S000092348 DTE ENERGY COMPANY233331107US233331107205/07/2026DIRECTOR: Gerardo NorciaDIRECTOR ELECTIONSISSUER24480FOR2448FOR1S000092348 DTE ENERGY COMPANY233331107US233331107205/07/2026DIRECTOR: Cassandra SantosDIRECTOR ELECTIONSISSUER24480FOR2448FOR1S000092348 DTE ENERGY COMPANY233331107US233331107205/07/2026DIRECTOR: Robert C. Skaggs, Jr.DIRECTOR ELECTIONSISSUER24480FOR2448FOR1S000092348 DTE ENERGY COMPANY233331107US233331107205/07/2026DIRECTOR: David A. ThomasDIRECTOR ELECTIONSISSUER24480ABSTAIN2448AGAINST1S000092348 DTE ENERGY COMPANY233331107US233331107205/07/2026DIRECTOR: Gary H. TorgowDIRECTOR ELECTIONSISSUER24480FOR2448FOR1S000092348 DTE ENERGY COMPANY233331107US233331107205/07/2026DIRECTOR: Valerie M. WilliamsDIRECTOR ELECTIONSISSUER24480FOR2448FOR1S000092348 DTE ENERGY COMPANY233331107US233331107205/07/2026Ratify the appointment of PricewaterhouseCoopers LLP as our independent auditorsAUDIT-RELATEDISSUER24480FOR2448FOR1S000092348 DTE ENERGY COMPANY233331107US233331107205/07/2026Provide a nonbinding vote to approve the Company's executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER24480FOR2448FOR1S000092348 EDWARDS LIFESCIENCES CORPORATION28176E108US28176E108205/07/2026Election of Directors Leslie C. DavisDIRECTOR ELECTIONSISSUER23510FOR2351FOR1S000092348 EDWARDS LIFESCIENCES CORPORATION28176E108US28176E108205/07/2026Election of Directors David T. Feinberg, MDDIRECTOR ELECTIONSISSUER23510FOR2351FOR1S000092348 EDWARDS LIFESCIENCES CORPORATION28176E108US28176E108205/07/2026Election of Directors Kieran T. GallahueDIRECTOR ELECTIONSISSUER23510AGAINST2351AGAINST1S000092348 EDWARDS LIFESCIENCES CORPORATION28176E108US28176E108205/07/2026Election of Directors Leslie S. HeiszDIRECTOR ELECTIONSISSUER23510AGAINST2351AGAINST1S000092348 EDWARDS LIFESCIENCES CORPORATION28176E108US28176E108205/07/2026Election of Directors Paul A. LaVioletteDIRECTOR ELECTIONSISSUER23510AGAINST2351AGAINST1S000092348 EDWARDS LIFESCIENCES CORPORATION28176E108US28176E108205/07/2026Election of Directors Steven R. LorangerDIRECTOR ELECTIONSISSUER23510AGAINST2351AGAINST1S000092348 EDWARDS LIFESCIENCES CORPORATION28176E108US28176E108205/07/2026Election of Directors Ramona SequeiraDIRECTOR ELECTIONSISSUER23510FOR2351FOR1S000092348 EDWARDS LIFESCIENCES CORPORATION28176E108US28176E108205/07/2026Election of Directors Nicholas J. ValerianiDIRECTOR ELECTIONSISSUER23510AGAINST2351AGAINST1S000092348 EDWARDS LIFESCIENCES CORPORATION28176E108US28176E108205/07/2026Election of Directors Bernard ZovighianDIRECTOR ELECTIONSISSUER23510FOR2351FOR1S000092348 EDWARDS LIFESCIENCES CORPORATION28176E108US28176E108205/07/2026Advisory Vote to Approve Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER23510FOR2351FOR1S000092348 EDWARDS LIFESCIENCES CORPORATION28176E108US28176E108205/07/2026Ratification of Appointment of Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER23510AGAINST2351AGAINST1S000092348 EDWARDS LIFESCIENCES CORPORATION28176E108US28176E108205/07/2026Approval of the Amended and Restated Long-Term Stock Incentive Compensation ProgramCOMPENSATIONISSUER23510FOR2351FOR1S000092348 ELI LILLY AND COMPANY532457108US532457108305/04/2026Election of the following directors, each to serve a three-year term. Carolyn BertozziDIRECTOR ELECTIONSISSUER17910FOR1791FOR1S000092348 ELI LILLY AND COMPANY532457108US532457108305/04/2026Election of the following directors, each to serve a three-year term. William Kaelin, Jr.DIRECTOR ELECTIONSISSUER17910AGAINST1791AGAINST1S000092348 ELI LILLY AND COMPANY532457108US532457108305/04/2026Election of the following directors, each to serve a three-year term. Jon MoellerDIRECTOR ELECTIONSISSUER17910FOR1791FOR1S000092348 ELI LILLY AND COMPANY532457108US532457108305/04/2026Election of the following directors, each to serve a three-year term. David RicksDIRECTOR ELECTIONSISSUER17910FOR1791FOR1S000092348 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 VOTESISSUER17910FOR1791FOR1S000092348 ELI LILLY AND COMPANY532457108US532457108305/04/2026Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026.AUDIT-RELATEDISSUER17910AGAINST1791AGAINST1S000092348 ELI LILLY AND COMPANY532457108US532457108305/04/2026Approval of amendments to the company's articles of incorporation to eliminate the classified board structure.SHAREHOLDER RIGHTS AND DEFENSESISSUER17910FOR1791FOR1S000092348 ELI LILLY AND COMPANY532457108US532457108305/04/2026Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions.CORPORATE GOVERNANCEISSUER17910FOR1791FOR1S000092348 ELI LILLY AND COMPANY532457108US532457108305/04/2026Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair.CORPORATE GOVERNANCESECURITY HOLDER17910FOR1791AGAINST1S000092348 ELI LILLY AND COMPANY532457108US532457108305/04/2026Shareholder proposal to prepare an annual lobbying report.OTHER SOCIAL ISSUESSECURITY HOLDER17910AGAINST1791FOR1S000092348 EMCOR GROUP, INC.29084Q100US29084Q100406/04/2026Election of Directors John W. AltmeyerDIRECTOR ELECTIONSISSUER3600FOR360FOR1S000092348 EMCOR GROUP, INC.29084Q100US29084Q100406/04/2026Election of Directors Amy E. DahlDIRECTOR ELECTIONSISSUER3600FOR360FOR1S000092348 EMCOR GROUP, INC.29084Q100US29084Q100406/04/2026Election of Directors Anthony J. GuzziDIRECTOR ELECTIONSISSUER3600FOR360FOR1S000092348 EMCOR GROUP, INC.29084Q100US29084Q100406/04/2026Election of Directors Ronald L. JohnsonDIRECTOR ELECTIONSISSUER3600FOR360FOR1S000092348 EMCOR GROUP, INC.29084Q100US29084Q100406/04/2026Election of Directors Carol P. LoweDIRECTOR ELECTIONSISSUER3600FOR360FOR1S000092348 EMCOR GROUP, INC.29084Q100US29084Q100406/04/2026Election of Directors M. Kevin McEvoyDIRECTOR ELECTIONSISSUER3600FOR360FOR1S000092348 EMCOR GROUP, INC.29084Q100US29084Q100406/04/2026Election of Directors Pat RocheDIRECTOR ELECTIONSISSUER3600FOR360FOR1S000092348 EMCOR GROUP, INC.29084Q100US29084Q100406/04/2026Election of Directors Steven B. SchwarzwaelderDIRECTOR ELECTIONSISSUER3600FOR360FOR1S000092348 EMCOR GROUP, INC.29084Q100US29084Q100406/04/2026Election of Directors Robin Walker-LeeDIRECTOR ELECTIONSISSUER3600FOR360FOR1S000092348 EMCOR GROUP, INC.29084Q100US29084Q100406/04/2026Approval, by non-binding advisory vote, of named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER3600FOR360FOR1S000092348 EMCOR GROUP, INC.29084Q100US29084Q100406/04/2026Ratification of the appointment of Ernst & Young LLP as independent auditors for 2026.AUDIT-RELATEDISSUER3600FOR360FOR1S000092348 ENTEGRIS, INC.29362U104US29362U104305/06/2026Election of Directors Rodney ClarkDIRECTOR ELECTIONSISSUER25420FOR2542FOR1S000092348 ENTEGRIS, INC.29362U104US29362U104305/06/2026Election of Directors James F. GentilcoreDIRECTOR ELECTIONSISSUER25420FOR2542FOR1S000092348 ENTEGRIS, INC.29362U104US29362U104305/06/2026Election of Directors Yvette KanouffDIRECTOR ELECTIONSISSUER25420FOR2542FOR1S000092348 ENTEGRIS, INC.29362U104US29362U104305/06/2026Election of Directors James P. LedererDIRECTOR ELECTIONSISSUER25420FOR2542FOR1S000092348 ENTEGRIS, INC.29362U104US29362U104305/06/2026Election of Directors Bertrand LoyDIRECTOR ELECTIONSISSUER25420FOR2542FOR1S000092348 ENTEGRIS, INC.29362U104US29362U104305/06/2026Election of Directors Mary PumaDIRECTOR ELECTIONSISSUER25420FOR2542FOR1S000092348 ENTEGRIS, INC.29362U104US29362U104305/06/2026Election of Directors David ReederDIRECTOR ELECTIONSISSUER25420FOR2542FOR1S000092348 ENTEGRIS, INC.29362U104US29362U104305/06/2026Election of Directors Azita Saleki-GerhardtDIRECTOR ELECTIONSISSUER25420FOR2542FOR1S000092348 ENTEGRIS, INC.29362U104US29362U104305/06/2026Approval, by non-binding vote, of the compensation paid to Entegris, Inc.'s named executive officers (advisory vote).SECTION 14A SAY-ON-PAY VOTESISSUER25420FOR2542FOR1S000092348 ENTEGRIS, INC.29362U104US29362U104305/06/2026Ratify the appointment of KPMG LLP as Entegris, Inc.'s Independent Registered Public Accounting Firm for 2026.AUDIT-RELATEDISSUER25420FOR2542FOR1S000092348 ENTEGRIS, INC.29362U104US29362U104305/06/2026Approval of amendments to Entegris, Inc.'s Amended and Restated Certificate of Incorporation to eliminate supermajority voting requirements.CORPORATE GOVERNANCEISSUER25420FOR2542FOR1S000092348 ENTEGRIS, INC.29362U104US29362U104305/06/2026To approve, on an advisory basis, providing stockholders the right to call special meetings of stockholders.CORPORATE GOVERNANCEISSUER25420FOR2542FOR1S000092348 ENTEGRIS, INC.29362U104US29362U104305/06/2026Stockholder Proposal: Providing stockholders the right to call special meetings of stockholders.CORPORATE GOVERNANCESECURITY HOLDER25420AGAINST2542FOR1S000092348 EVEREST GROUP, LTD.G3223R108BMG3223R108805/13/2026Election of Directors for a term to end in 2027. John AmoreDIRECTOR ELECTIONSISSUER8700FOR870FOR1S000092348 EVEREST GROUP, LTD.G3223R108BMG3223R108805/13/2026Election of Directors for a term to end in 2027. William F. Galtney Jr.DIRECTOR ELECTIONSISSUER8700FOR870FOR1S000092348 EVEREST GROUP, LTD.G3223R108BMG3223R108805/13/2026Election of Directors for a term to end in 2027. John A. GrafDIRECTOR ELECTIONSISSUER8700FOR870FOR1S000092348 EVEREST GROUP, LTD.G3223R108BMG3223R108805/13/2026Election of Directors for a term to end in 2027. Meryl HartzbandDIRECTOR ELECTIONSISSUER8700FOR870FOR1S000092348 EVEREST GROUP, LTD.G3223R108BMG3223R108805/13/2026Election of Directors for a term to end in 2027. Laura HayDIRECTOR ELECTIONSISSUER8700FOR870FOR1S000092348 EVEREST GROUP, LTD.G3223R108BMG3223R108805/13/2026Election of Directors for a term to end in 2027. John HowardDIRECTOR ELECTIONSISSUER8700FOR870FOR1S000092348 EVEREST GROUP, LTD.G3223R108BMG3223R108805/13/2026Election of Directors for a term to end in 2027. Allan LevineDIRECTOR ELECTIONSISSUER8700FOR870FOR1S000092348 EVEREST GROUP, LTD.G3223R108BMG3223R108805/13/2026Election of Directors for a term to end in 2027. Hazel McNeilageDIRECTOR ELECTIONSISSUER8700FOR870FOR1S000092348 EVEREST GROUP, LTD.G3223R108BMG3223R108805/13/2026Election of Directors for a term to end in 2027. Darryl PageDIRECTOR ELECTIONSISSUER8700FOR870FOR1S000092348 EVEREST GROUP, LTD.G3223R108BMG3223R108805/13/2026Election of Directors for a term to end in 2027. Roger SingerDIRECTOR ELECTIONSISSUER8700FOR870FOR1S000092348 EVEREST GROUP, LTD.G3223R108BMG3223R108805/13/2026Election of Directors for a term to end in 2027. Jim WilliamsonDIRECTOR ELECTIONSISSUER8700FOR870FOR1S000092348 EVEREST GROUP, LTD.G3223R108BMG3223R108805/13/2026To appoint KPMG, an independent registered public accounting firm, as the Company's independent auditor for the fiscal year ending December 31, 2026 and authorize the Company's Board of Directors, acting through its Audit Committee, to determine the independent auditor's remuneration.AUDIT-RELATEDISSUER8700FOR870FOR1S000092348 EVEREST GROUP, LTD.G3223R108BMG3223R108805/13/2026To approve, by non-binding advisory vote, 2025 compensation paid to the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER8700FOR870FOR1S000092348 EVEREST GROUP, LTD.G3223R108BMG3223R108805/13/2026To approve an amendment to the Everest Group, Ltd. 2020 Stock Incentive Plan.COMPENSATIONISSUER8700FOR870FOR1S000092348 EVERGY, INC.30034W106US30034W106205/05/2026Elect the nominees named in the proxy statement as directors. David A. CampbellDIRECTOR ELECTIONSISSUER39430FOR3943FOR1S000092348 EVERGY, INC.30034W106US30034W106205/05/2026Elect the nominees named in the proxy statement as directors. B. Anthony IsaacDIRECTOR ELECTIONSISSUER39430AGAINST3943AGAINST1S000092348 EVERGY, INC.30034W106US30034W106205/05/2026Elect the nominees named in the proxy statement as directors. Paul M. KeglevicDIRECTOR ELECTIONSISSUER39430FOR3943FOR1S000092348 EVERGY, INC.30034W106US30034W106205/05/2026Elect the nominees named in the proxy statement as directors. Senator Mary L. LandrieuDIRECTOR ELECTIONSISSUER39430FOR3943FOR1S000092348 EVERGY, INC.30034W106US30034W106205/05/2026Elect the nominees named in the proxy statement as directors. Sandra A.J. LawrenceDIRECTOR ELECTIONSISSUER39430AGAINST3943AGAINST1S000092348 EVERGY, INC.30034W106US30034W106205/05/2026Elect the nominees named in the proxy statement as directors. Ann D. MurtlowDIRECTOR ELECTIONSISSUER39430AGAINST3943AGAINST1S000092348 EVERGY, INC.30034W106US30034W106205/05/2026Elect the nominees named in the proxy statement as directors. Dean A. NewtonDIRECTOR ELECTIONSISSUER39430FOR3943FOR1S000092348 EVERGY, INC.30034W106US30034W106205/05/2026Elect the nominees named in the proxy statement as directors. Sandra J. PriceDIRECTOR ELECTIONSISSUER39430AGAINST3943AGAINST1S000092348 EVERGY, INC.30034W106US30034W106205/05/2026Elect the nominees named in the proxy statement as directors. Jonathan D. RolphDIRECTOR ELECTIONSISSUER39430FOR3943FOR1S000092348 EVERGY, INC.30034W106US30034W106205/05/2026Elect the nominees named in the proxy statement as directors. James ScarolaDIRECTOR ELECTIONSISSUER39430FOR3943FOR1S000092348 EVERGY, INC.30034W106US30034W106205/05/2026Elect the nominees named in the proxy statement as directors. Neal A. SharmaDIRECTOR ELECTIONSISSUER39430FOR3943FOR1S000092348 EVERGY, INC.30034W106US30034W106205/05/2026Elect the nominees named in the proxy statement as directors. C. John WilderDIRECTOR ELECTIONSISSUER39430FOR3943FOR1S000092348 EVERGY, INC.30034W106US30034W106205/05/2026Approve the 2025 compensation of our named executive officers on an advisory non-binding basis.SECTION 14A SAY-ON-PAY VOTESISSUER39430FOR3943FOR1S000092348 EVERGY, INC.30034W106US30034W106205/05/2026To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER39430AGAINST3943AGAINST1S000092348 EVERPURE, INC.74624M102US74624M102706/10/2026DIRECTOR: Andrew BrownDIRECTOR ELECTIONSISSUER11080FOR1108FOR1S000092348 EVERPURE, INC.74624M102US74624M102706/10/2026DIRECTOR: John ColgroveDIRECTOR ELECTIONSISSUER11080FOR1108FOR1S000092348 EVERPURE, INC.74624M102US74624M102706/10/2026DIRECTOR: Roxanne TaylorDIRECTOR ELECTIONSISSUER11080FOR1108FOR1S000092348 EVERPURE, INC.74624M102US74624M102706/10/2026Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2027.AUDIT-RELATEDISSUER11080FOR1108FOR1S000092348 EVERPURE, INC.74624M102US74624M102706/10/2026An advisory vote on our named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER11080FOR1108FOR1S000092348 EXPEDITORS INT'L OF WASHINGTON, INC.302130109US302130109405/05/2026Election of Directors: Glenn M. AlgerDIRECTOR ELECTIONSISSUER21010FOR2101FOR1S000092348 EXPEDITORS INT'L OF WASHINGTON, INC.302130109US302130109405/05/2026Election of Directors: Robert P. CarlileDIRECTOR ELECTIONSISSUER21010FOR2101FOR1S000092348 EXPEDITORS INT'L OF WASHINGTON, INC.302130109US302130109405/05/2026Election of Directors: James M. DuBoisDIRECTOR ELECTIONSISSUER21010AGAINST2101AGAINST1S000092348 EXPEDITORS INT'L OF WASHINGTON, INC.302130109US302130109405/05/2026Election of Directors: Mark A. EmmertDIRECTOR ELECTIONSISSUER21010AGAINST2101AGAINST1S000092348 EXPEDITORS INT'L OF WASHINGTON, INC.302130109US302130109405/05/2026Election of Directors: Diane H. GulyasDIRECTOR ELECTIONSISSUER21010AGAINST2101AGAINST1S000092348 EXPEDITORS INT'L OF WASHINGTON, INC.302130109US302130109405/05/2026Election of Directors: Brandon S. PedersenDIRECTOR ELECTIONSISSUER21010FOR2101FOR1S000092348 EXPEDITORS INT'L OF WASHINGTON, INC.302130109US302130109405/05/2026Election of Directors: Liane J. PelletierDIRECTOR ELECTIONSISSUER21010AGAINST2101AGAINST1S000092348 EXPEDITORS INT'L OF WASHINGTON, INC.302130109US302130109405/05/2026Election of Directors: Olivia D. PoliusDIRECTOR ELECTIONSISSUER21010FOR2101FOR1S000092348 EXPEDITORS INT'L OF WASHINGTON, INC.302130109US302130109405/05/2026Election of Directors: Daniel R. WallDIRECTOR ELECTIONSISSUER21010FOR2101FOR1S000092348 EXPEDITORS INT'L OF WASHINGTON, INC.302130109US302130109405/05/2026Advisory Vote to Approve Named Executive Officer Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER21010FOR2101FOR1S000092348 EXPEDITORS INT'L OF WASHINGTON, INC.302130109US302130109405/05/2026Ratification of Independent Registered Public Accounting Firm.AUDIT-RELATEDISSUER21010AGAINST2101AGAINST1S000092348 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Michael J. AngelakisDIRECTOR ELECTIONSISSUER102770FOR10277FOR1S000092348 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Angela F. BralyDIRECTOR ELECTIONSISSUER102770FOR10277FOR1S000092348 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Maria S. DreyfusDIRECTOR ELECTIONSISSUER102770FOR10277FOR1S000092348 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Gregory C. GarlandDIRECTOR ELECTIONSISSUER102770FOR10277FOR1S000092348 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: John D. Harris IIDIRECTOR ELECTIONSISSUER102770FOR10277FOR1S000092348 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Kaisa H. HietalaDIRECTOR ELECTIONSISSUER102770FOR10277FOR1S000092348 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Joseph L. HooleyDIRECTOR ELECTIONSISSUER102770FOR10277FOR1S000092348 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Steven A. KandarianDIRECTOR ELECTIONSISSUER102770FOR10277FOR1S000092348 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Alexander A. KarsnerDIRECTOR ELECTIONSISSUER102770FOR10277FOR1S000092348 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Lawrence W. KellnerDIRECTOR ELECTIONSISSUER102770FOR10277FOR1S000092348 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Dina Powell McCormickDIRECTOR ELECTIONSISSUER102770FOR10277FOR1S000092348 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Darren W. WoodsDIRECTOR ELECTIONSISSUER102770FOR10277FOR1S000092348 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Ratification of Independent AuditorsAUDIT-RELATEDISSUER102770FOR10277FOR1S000092348 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER102770FOR10277FOR1S000092348 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Texas RedomiciliationCORPORATE GOVERNANCEISSUER102770FOR10277FOR1S000092348 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Independent Chair, a proposal overwhelmingly defeated on 16 separate occasions since 2000CORPORATE GOVERNANCESECURITY HOLDER102770AGAINST10277FOR1S000092348 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Proposal requesting Company to modify its Voluntary Retail Voting Program to provide multiple options not aligned with the Board's recommendationsOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER102770AGAINST10277FOR1S000092348 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Rekha AgrawalDIRECTOR ELECTIONSISSUER31577FOR31FOR1S000092348 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Kelly BakerDIRECTOR ELECTIONSISSUER31577FOR31FOR1S000092348 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Rick BeckwittDIRECTOR ELECTIONSISSUER31577FOR31FOR1S000092348 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Bill BrundageDIRECTOR ELECTIONSISSUER31577FOR31FOR1S000092348 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Geoff DrabbleDIRECTOR ELECTIONSISSUER31577FOR31FOR1S000092348 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Cathy HalliganDIRECTOR ELECTIONSISSUER31577FOR31FOR1S000092348 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Brian MayDIRECTOR ELECTIONSISSUER31577FOR31FOR1S000092348 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. James S. MetcalfDIRECTOR ELECTIONSISSUER31577FOR31FOR1S000092348 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Kevin MurphyDIRECTOR ELECTIONSISSUER31577FOR31FOR1S000092348 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Alan MurrayDIRECTOR ELECTIONSISSUER31577AGAINST31AGAINST1S000092348 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Suzanne WoodDIRECTOR ELECTIONSISSUER31577FOR31FOR1S000092348 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the transition period from August 1, 2025 to December 31, 2025.AUDIT-RELATEDISSUER31577FOR31FOR1S000092348 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To approve, on an advisory basis, the fiscal 2025 compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER31577FOR31FOR1S000092348 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Rekha AgrawalDIRECTOR ELECTIONSISSUER11150FOR1115FOR1S000092348 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Kelly BakerDIRECTOR ELECTIONSISSUER11150FOR1115FOR1S000092348 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Rick BeckwittDIRECTOR ELECTIONSISSUER11150FOR1115FOR1S000092348 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Bill BrundageDIRECTOR ELECTIONSISSUER11150FOR1115FOR1S000092348 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Geoff DrabbleDIRECTOR ELECTIONSISSUER11150FOR1115FOR1S000092348 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Cathy HalliganDIRECTOR ELECTIONSISSUER11150FOR1115FOR1S000092348 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Brian MayDIRECTOR ELECTIONSISSUER11150FOR1115FOR1S000092348 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. James S. MetcalfDIRECTOR ELECTIONSISSUER11150FOR1115FOR1S000092348 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Kevin MurphyDIRECTOR ELECTIONSISSUER11150FOR1115FOR1S000092348 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Alan MurrayDIRECTOR ELECTIONSISSUER11150AGAINST1115AGAINST1S000092348 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Suzanne WoodDIRECTOR ELECTIONSISSUER11150FOR1115FOR1S000092348 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER11150FOR1115FOR1S000092348 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To approve, on an advisory basis, the compensation of the Company's Named Executive Officers for the five-month transition period from August 1, 2025 to December 31, 2025.SECTION 14A SAY-ON-PAY VOTESISSUER11150FOR1115FOR1S000092348 FIGMA, INC.316841105US316841105206/02/2026DIRECTOR: Dylan FieldDIRECTOR ELECTIONSISSUER961821FOR96FOR1S000092348 FIGMA, INC.316841105US316841105206/02/2026DIRECTOR: Kelly A. KramerDIRECTOR ELECTIONSISSUER961821FOR96FOR1S000092348 FIGMA, INC.316841105US316841105206/02/2026DIRECTOR: John LillyDIRECTOR ELECTIONSISSUER961821FOR96FOR1S000092348 FIGMA, INC.316841105US316841105206/02/2026DIRECTOR: William R. McDermottDIRECTOR ELECTIONSISSUER961821FOR96FOR1S000092348 FIGMA, INC.316841105US316841105206/02/2026DIRECTOR: Andrew ReedDIRECTOR ELECTIONSISSUER961821FOR96FOR1S000092348 FIGMA, INC.316841105US316841105206/02/2026DIRECTOR: Danny RimerDIRECTOR ELECTIONSISSUER961821FOR96FOR1S000092348 FIGMA, INC.316841105US316841105206/02/2026DIRECTOR: L. Vojvodich RadakovichDIRECTOR ELECTIONSISSUER961821FOR96FOR1S000092348 FIGMA, INC.316841105US316841105206/02/2026DIRECTOR: Luis von AhnDIRECTOR ELECTIONSISSUER961821FOR96FOR1S000092348 FIGMA, INC.316841105US316841105206/02/2026Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER961821FOR96FOR1S000092348 FIRSTENERGY CORP.337932107US337932107405/20/2026Election of Directors: Heidi L. BoydDIRECTOR ELECTIONSISSUER60730FOR6073FOR1S000092348 FIRSTENERGY CORP.337932107US337932107405/20/2026Election of Directors: Jana T. CroomDIRECTOR ELECTIONSISSUER60730FOR6073FOR1S000092348 FIRSTENERGY CORP.337932107US337932107405/20/2026Election of Directors: Steven J. DemetriouDIRECTOR ELECTIONSISSUER60730FOR6073FOR1S000092348 FIRSTENERGY CORP.337932107US337932107405/20/2026Election of Directors: Lisa Winston HicksDIRECTOR ELECTIONSISSUER60730FOR6073FOR1S000092348 FIRSTENERGY CORP.337932107US337932107405/20/2026Election of Directors: Paul KaletaDIRECTOR ELECTIONSISSUER60730FOR6073FOR1S000092348 FIRSTENERGY CORP.337932107US337932107405/20/2026Election of Directors: James F. O'Neil IIIDIRECTOR ELECTIONSISSUER60730FOR6073FOR1S000092348 FIRSTENERGY CORP.337932107US337932107405/20/2026Election of Directors: John W. Somerhalder IIDIRECTOR ELECTIONSISSUER60730FOR6073FOR1S000092348 FIRSTENERGY CORP.337932107US337932107405/20/2026Election of Directors: Brian X. TierneyDIRECTOR ELECTIONSISSUER60730FOR6073FOR1S000092348 FIRSTENERGY CORP.337932107US337932107405/20/2026Election of Directors: Leslie M. TurnerDIRECTOR ELECTIONSISSUER60730FOR6073FOR1S000092348 FIRSTENERGY CORP.337932107US337932107405/20/2026Ratify the Appointment of the Independent Registered Public Accounting Firm for 2026AUDIT-RELATEDISSUER60730FOR6073FOR1S000092348 FIRSTENERGY CORP.337932107US337932107405/20/2026Approve, on an Advisory Basis, Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER60730FOR6073FOR1S000092348 FIRSTENERGY CORP.337932107US337932107405/20/2026Independent Board ChairmanCORPORATE GOVERNANCESECURITY HOLDER60730AGAINST6073FOR1S000092348 FISERV, INC.337738108US337738108805/21/2026DIRECTOR: Stephanie E. CohenDIRECTOR ELECTIONSISSUER36780FOR3678FOR1S000092348 FISERV, INC.337738108US337738108805/21/2026DIRECTOR: Henrique de CastroDIRECTOR ELECTIONSISSUER36780FOR3678FOR1S000092348 FISERV, INC.337738108US337738108805/21/2026DIRECTOR: Harry F. DiSimoneDIRECTOR ELECTIONSISSUER36780FOR3678FOR1S000092348 FISERV, INC.337738108US337738108805/21/2026DIRECTOR: Céline DufételDIRECTOR ELECTIONSISSUER36780FOR3678FOR1S000092348 FISERV, INC.337738108US337738108805/21/2026DIRECTOR: Lance M. FritzDIRECTOR ELECTIONSISSUER36780FOR3678FOR1S000092348 FISERV, INC.337738108US337738108805/21/2026DIRECTOR: Ajei S. GopalDIRECTOR ELECTIONSISSUER36780FOR3678FOR1S000092348 FISERV, INC.337738108US337738108805/21/2026DIRECTOR: Michael P. LyonsDIRECTOR ELECTIONSISSUER36780FOR3678FOR1S000092348 FISERV, INC.337738108US337738108805/21/2026DIRECTOR: Wafaa MamilliDIRECTOR ELECTIONSISSUER36780FOR3678FOR1S000092348 FISERV, INC.337738108US337738108805/21/2026DIRECTOR: Gordon M. NixonDIRECTOR ELECTIONSISSUER36780FOR3678FOR1S000092348 FISERV, INC.337738108US337738108805/21/2026DIRECTOR: Gary S. ShedlinDIRECTOR ELECTIONSISSUER36780FOR3678FOR1S000092348 FISERV, INC.337738108US337738108805/21/2026DIRECTOR: Charlotte B. YarkoniDIRECTOR ELECTIONSISSUER36780FOR3678FOR1S000092348 FISERV, INC.337738108US337738108805/21/2026To approve, on an advisory basis, the compensation of the named executive officers of Fiserv, Inc.SECTION 14A SAY-ON-PAY VOTESISSUER36780FOR3678FOR1S000092348 FISERV, INC.337738108US337738108805/21/2026To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2026.AUDIT-RELATEDISSUER36780FOR3678FOR1S000092348 FISERV, INC.337738108US337738108805/21/2026Shareholder proposal requesting an independent board chair policy.CORPORATE GOVERNANCESECURITY HOLDER36780AGAINST3678FOR1S000092348 FLUTTER ENTERTAINMENT PLCG3643J108IE00BWT6H89405/29/2026Election / re-election (as appropriate) of the following director nominees: John BryantDIRECTOR ELECTIONSISSUER85978FOR85FOR1S000092348 FLUTTER ENTERTAINMENT PLCG3643J108IE00BWT6H89405/29/2026Election / re-election (as appropriate) of the following director nominees: Peter JacksonDIRECTOR ELECTIONSISSUER85978FOR85FOR1S000092348 FLUTTER ENTERTAINMENT PLCG3643J108IE00BWT6H89405/29/2026Election / re-election (as appropriate) of the following director nominees: Robert (Dob) BennettDIRECTOR ELECTIONSISSUER85978FOR85FOR1S000092348 FLUTTER ENTERTAINMENT PLCG3643J108IE00BWT6H89405/29/2026Election / re-election (as appropriate) of the following director nominees: Stefan BomhardDIRECTOR ELECTIONSISSUER85978FOR85FOR1S000092348 FLUTTER ENTERTAINMENT PLCG3643J108IE00BWT6H89405/29/2026Election / re-election (as appropriate) of the following director nominees: Nancy CruickshankDIRECTOR ELECTIONSISSUER85978FOR85FOR1S000092348 FLUTTER ENTERTAINMENT PLCG3643J108IE00BWT6H89405/29/2026Election / re-election (as appropriate) of the following director nominees: Nancy DubucDIRECTOR ELECTIONSISSUER85978FOR85FOR1S000092348 FLUTTER ENTERTAINMENT PLCG3643J108IE00BWT6H89405/29/2026Election / re-election (as appropriate) of the following director nominees: David KennyDIRECTOR ELECTIONSISSUER85978FOR85FOR1S000092348 FLUTTER ENTERTAINMENT PLCG3643J108IE00BWT6H89405/29/2026Election / re-election (as appropriate) of the following director nominees: Holly Keller KoeppelDIRECTOR ELECTIONSISSUER85978FOR85FOR1S000092348 FLUTTER ENTERTAINMENT PLCG3643J108IE00BWT6H89405/29/2026Election / re-election (as appropriate) of the following director nominees: Carolan LennonDIRECTOR ELECTIONSISSUER85978FOR85FOR1S000092348 FLUTTER ENTERTAINMENT PLCG3643J108IE00BWT6H89405/29/2026Election / re-election (as appropriate) of the following director nominees: Christine M. McCarthyDIRECTOR ELECTIONSISSUER85978FOR85FOR1S000092348 FLUTTER ENTERTAINMENT PLCG3643J108IE00BWT6H89405/29/2026Election / re-election (as appropriate) of the following director nominees: Sally SusmanDIRECTOR ELECTIONSISSUER85978FOR85FOR1S000092348 FLUTTER ENTERTAINMENT PLCG3643J108IE00BWT6H89405/29/2026Approval, on an advisory basis, of the compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER85978FOR85FOR1S000092348 FLUTTER ENTERTAINMENT PLCG3643J108IE00BWT6H89405/29/2026Approval of certain amendments to the Company's Articles to provide for a plurality voting standard in the event of contested director elections.CORPORATE GOVERNANCEISSUER85978FOR85FOR1S000092348 FLUTTER ENTERTAINMENT PLCG3643J108IE00BWT6H89405/29/2026Approval of certain amendments to the Company's Articles to grant the Board sole authority to determine its size and provide for the possibility of holdover directors in the event of no directors receiving sufficient votes for election.CORPORATE GOVERNANCEISSUER85978FOR85FOR1S000092348 FLUTTER ENTERTAINMENT PLCG3643J108IE00BWT6H89405/29/2026Approval of certain amendments to the Company's Articles to permit the issuance of preferred shares with rights and preferences to be determined by the Board from time to time.CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER85978FOR85FOR1S000092348 FLUTTER ENTERTAINMENT PLCG3643J108IE00BWT6H89405/29/2026Approval of certain administrative amendments to the Company's Articles to reflect Flutter's U.S. Domestic Issuer Status for the purposes of Exchange Act reporting.CORPORATE GOVERNANCEISSUER85978FOR85FOR1S000092348 FLUTTER ENTERTAINMENT PLCG3643J108IE00BWT6H89405/29/2026Ratification, in a non-binding vote, of the appointment of KPMG as Independent Registered Public Accounting Firm and Auditors of the Company.AUDIT-RELATEDISSUER85978FOR85FOR1S000092348 FLUTTER ENTERTAINMENT PLCG3643J108IE00BWT6H89405/29/2026Ratification of the authority of the Board to fix the compensation of KPMG.AUDIT-RELATEDISSUER85978FOR85FOR1S000092348 FLUTTER ENTERTAINMENT PLCG3643J108IE00BWT6H89405/29/2026Renewal of the annual authority of the Board to issue shares.CAPITAL STRUCTUREISSUER85978FOR85FOR1S000092348 FLUTTER ENTERTAINMENT PLCG3643J108IE00BWT6H89405/29/2026Renewal of the annual authority of the Board to issue shares for cash without first offering shares to existing shareholders.CAPITAL STRUCTUREISSUER85978FOR85FOR1S000092348 FLUTTER ENTERTAINMENT PLCG3643J108IE00BWT6H89405/29/2026Renewal of the annual authority of the Board to make market purchases of the Company's shares.CAPITAL STRUCTUREISSUER85978FOR85FOR1S000092348 FLUTTER ENTERTAINMENT PLCG3643J108IE00BWT6H89405/29/2026Renewal of the annual authority of the Board to determine the price range for the re-issue of treasury shares off market.CAPITAL STRUCTUREISSUER85978FOR85FOR1S000092348 FORD MOTOR COMPANY345370860US345370860005/14/2026Election of Directors. Kimberly A. CasianoDIRECTOR ELECTIONSISSUER295130AGAINST29513AGAINST1S000092348 FORD MOTOR COMPANY345370860US345370860005/14/2026Election of Directors. Adriana CisnerosDIRECTOR ELECTIONSISSUER295130FOR29513FOR1S000092348 FORD MOTOR COMPANY345370860US345370860005/14/2026Election of Directors. Alexandra Ford EnglishDIRECTOR ELECTIONSISSUER295130FOR29513FOR1S000092348 FORD MOTOR COMPANY345370860US345370860005/14/2026Election of Directors. James D. Farley, Jr.DIRECTOR ELECTIONSISSUER295130AGAINST29513AGAINST1S000092348 FORD MOTOR COMPANY345370860US345370860005/14/2026Election of Directors. Henry Ford IIIDIRECTOR ELECTIONSISSUER295130FOR29513FOR1S000092348 FORD MOTOR COMPANY345370860US345370860005/14/2026Election of Directors. William Clay Ford, Jr.DIRECTOR ELECTIONSISSUER295130AGAINST29513AGAINST1S000092348 FORD MOTOR COMPANY345370860US345370860005/14/2026Election of Directors. William W. Helman IVDIRECTOR ELECTIONSISSUER295130AGAINST29513AGAINST1S000092348 FORD MOTOR COMPANY345370860US345370860005/14/2026Election of Directors. Jon M. Huntsman, Jr.DIRECTOR ELECTIONSISSUER295130FOR29513FOR1S000092348 FORD MOTOR COMPANY345370860US345370860005/14/2026Election of Directors. William E. KennardDIRECTOR ELECTIONSISSUER295130AGAINST29513AGAINST1S000092348 FORD MOTOR COMPANY345370860US345370860005/14/2026Election of Directors. John C. MayDIRECTOR ELECTIONSISSUER295130FOR29513FOR1S000092348 FORD MOTOR COMPANY345370860US345370860005/14/2026Election of Directors. Beth E. MooneyDIRECTOR ELECTIONSISSUER295130FOR29513FOR1S000092348 FORD MOTOR COMPANY345370860US345370860005/14/2026Election of Directors. Lynn RadakovichDIRECTOR ELECTIONSISSUER295130FOR29513FOR1S000092348 FORD MOTOR COMPANY345370860US345370860005/14/2026Election of Directors. John L. ThorntonDIRECTOR ELECTIONSISSUER295130AGAINST29513AGAINST1S000092348 FORD MOTOR COMPANY345370860US345370860005/14/2026Election of Directors. John B. VeihmeyerDIRECTOR ELECTIONSISSUER295130FOR29513FOR1S000092348 FORD MOTOR COMPANY345370860US345370860005/14/2026Election of Directors. John S. WeinbergDIRECTOR ELECTIONSISSUER295130AGAINST29513AGAINST1S000092348 FORD MOTOR COMPANY345370860US345370860005/14/2026Ratification of Independent Registered Public Accounting Firm.AUDIT-RELATEDISSUER295130AGAINST29513AGAINST1S000092348 FORD MOTOR COMPANY345370860US345370860005/14/2026An Advisory Vote to Approve the Compensation of the Named Executives.SECTION 14A SAY-ON-PAY VOTESISSUER295130FOR29513FOR1S000092348 FORD MOTOR COMPANY345370860US345370860005/14/2026A shareholder proposal relating to a request that the Board take steps to implement one vote per share for all outstanding shares.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER295130FOR29513AGAINST1S000092348 FORD MOTOR COMPANY345370860US345370860005/14/2026A shareholder proposal relating to public disclosure by share class of voting results on matters subject to a shareholder vote.CORPORATE GOVERNANCESECURITY HOLDER295130FOR29513AGAINST1S000092348 FORD MOTOR COMPANY345370860US345370860005/14/2026A shareholder proposal relating to a bylaw amendment providing that the Audit Committee have oversight of diversity, equity and inclusion initiatives.CORPORATE GOVERNANCESECURITY HOLDER295130AGAINST29513FOR1S000092348 FORTIVE CORPORATION34959J108US34959J108806/09/2026To elect the following nominees to serve as Directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders and until his or her successor is duly elected and qualified: Daniel L. ComasDIRECTOR ELECTIONSISSUER51010FOR5101FOR1S000092348 FORTIVE CORPORATION34959J108US34959J108806/09/2026To elect the following nominees to serve as Directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders and until his or her successor is duly elected and qualified: Sharmistha DubeyDIRECTOR ELECTIONSISSUER51010FOR5101FOR1S000092348 FORTIVE CORPORATION34959J108US34959J108806/09/2026To elect the following nominees to serve as Directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders and until his or her successor is duly elected and qualified: Rejji P. HayesDIRECTOR ELECTIONSISSUER51010FOR5101FOR1S000092348 FORTIVE CORPORATION34959J108US34959J108806/09/2026To elect the following nominees to serve as Directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders and until his or her successor is duly elected and qualified: Wright Lassiter IIIDIRECTOR ELECTIONSISSUER51010FOR5101FOR1S000092348 FORTIVE CORPORATION34959J108US34959J108806/09/2026To elect the following nominees to serve as Directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders and until his or her successor is duly elected and qualified: Kate D. MitchellDIRECTOR ELECTIONSISSUER51010FOR5101FOR1S000092348 FORTIVE CORPORATION34959J108US34959J108806/09/2026To elect the following nominees to serve as Directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders and until his or her successor is duly elected and qualified: Gregory J. MooreDIRECTOR ELECTIONSISSUER51010FOR5101FOR1S000092348 FORTIVE CORPORATION34959J108US34959J108806/09/2026To elect the following nominees to serve as Directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders and until his or her successor is duly elected and qualified: Jeannine P. SargentDIRECTOR ELECTIONSISSUER51010FOR5101FOR1S000092348 FORTIVE CORPORATION34959J108US34959J108806/09/2026To elect the following nominees to serve as Directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders and until his or her successor is duly elected and qualified: Olumide O. SoroyeDIRECTOR ELECTIONSISSUER51010FOR5101FOR1S000092348 FORTIVE CORPORATION34959J108US34959J108806/09/2026To approve on an advisory basis Fortive's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER51010FOR5101FOR1S000092348 FORTIVE CORPORATION34959J108US34959J108806/09/2026To ratify the appointment of Ernst & Young LLP as Fortive's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER51010FOR5101FOR1S000092348 GE AEROSPACE369604301US369604301305/05/2026Election of Directors Sébastien BazinDIRECTOR ELECTIONSISSUER27010AGAINST2701AGAINST1S000092348 GE AEROSPACE369604301US369604301305/05/2026Election of Directors Margaret BillsonDIRECTOR ELECTIONSISSUER27010FOR2701FOR1S000092348 GE AEROSPACE369604301US369604301305/05/2026Election of Directors Wesley BushDIRECTOR ELECTIONSISSUER27010FOR2701FOR1S000092348 GE AEROSPACE369604301US369604301305/05/2026Election of Directors H. Lawrence Culp, Jr.DIRECTOR ELECTIONSISSUER27010FOR2701FOR1S000092348 GE AEROSPACE369604301US369604301305/05/2026Election of Directors Thomas EndersDIRECTOR ELECTIONSISSUER27010FOR2701FOR1S000092348 GE AEROSPACE369604301US369604301305/05/2026Election of Directors Isabella GorenDIRECTOR ELECTIONSISSUER27010FOR2701FOR1S000092348 GE AEROSPACE369604301US369604301305/05/2026Election of Directors Thomas HortonDIRECTOR ELECTIONSISSUER27010FOR2701FOR1S000092348 GE AEROSPACE369604301US369604301305/05/2026Election of Directors Catherine LesjakDIRECTOR ELECTIONSISSUER27010FOR2701FOR1S000092348 GE AEROSPACE369604301US369604301305/05/2026Election of Directors Darren McDewDIRECTOR ELECTIONSISSUER27010FOR2701FOR1S000092348 GE AEROSPACE369604301US369604301305/05/2026Advisory Approval of Our Named Executives' CompensationSECTION 14A SAY-ON-PAY VOTESISSUER27010FOR2701FOR1S000092348 GE AEROSPACE369604301US369604301305/05/2026Approval of the Amendment and Restatement of the 2022 Long-Term Incentive PlanCOMPENSATIONISSUER27010FOR2701FOR1S000092348 GE AEROSPACE369604301US369604301305/05/2026Approval of the GE Aerospace Global Employee Stock Purchase PlanCAPITAL STRUCTUREISSUER27010FOR2701FOR1S000092348 GE AEROSPACE369604301US369604301305/05/2026Ratification of Deloitte as Independent Auditor for 2026AUDIT-RELATEDISSUER27010FOR2701FOR1S000092348 GE AEROSPACE369604301US369604301305/05/2026Shareholder Proposal Requesting Right to Act by Written ConsentCORPORATE GOVERNANCESECURITY HOLDER27010FOR2701AGAINST1S000092348 GE AEROSPACE369604301US369604301305/05/2026Shareholder Proposal Requesting Report on Defense-Related ProductsOTHER SOCIAL ISSUESSECURITY HOLDER27010AGAINST2701FOR1S000092348 GE VERNOVA INC.36828A101US36828A101605/20/2026Election of Class II Directors for Three Year Terms Matthew HarrisDIRECTOR ELECTIONSISSUER6240FOR624FOR1S000092348 GE VERNOVA INC.36828A101US36828A101605/20/2026Election of Class II Directors for Three Year Terms Martina Hund-MejeanDIRECTOR ELECTIONSISSUER6240FOR624FOR1S000092348 GE VERNOVA INC.36828A101US36828A101605/20/2026Election of Class II Directors for Three Year Terms Paula Rosput ReynoldsDIRECTOR ELECTIONSISSUER6240FOR624FOR1S000092348 GE VERNOVA INC.36828A101US36828A101605/20/2026Approve the compensation of our named executive officers in an advisory voteSECTION 14A SAY-ON-PAY VOTESISSUER6240FOR624FOR1S000092348 GE VERNOVA INC.36828A101US36828A101605/20/2026Ratify the appointment of Deloitte & Touche LLP as our independent auditor for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER6240FOR624FOR1S000092348 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 HOLDER6240AGAINST624FOR1S000092348 GENERAL MILLS, INC.370334104US370334104609/30/2025Election of Directors Benno O. DorerDIRECTOR ELECTIONSISSUER17410FOR1741FOR1S000092348 GENERAL MILLS, INC.370334104US370334104609/30/2025Election of Directors Jeffrey L. HarmeningDIRECTOR ELECTIONSISSUER17410AGAINST1741AGAINST1S000092348 GENERAL MILLS, INC.370334104US370334104609/30/2025Election of Directors Maria G. HenryDIRECTOR ELECTIONSISSUER17410AGAINST1741AGAINST1S000092348 GENERAL MILLS, INC.370334104US370334104609/30/2025Election of Directors Jo Ann JenkinsDIRECTOR ELECTIONSISSUER17410FOR1741FOR1S000092348 GENERAL MILLS, INC.370334104US370334104609/30/2025Election of Directors Elizabeth C. LempresDIRECTOR ELECTIONSISSUER17410FOR1741FOR1S000092348 GENERAL MILLS, INC.370334104US370334104609/30/2025Election of Directors John G. MorikisDIRECTOR ELECTIONSISSUER17410FOR1741FOR1S000092348 GENERAL MILLS, INC.370334104US370334104609/30/2025Election of Directors Diane L. NealDIRECTOR ELECTIONSISSUER17410FOR1741FOR1S000092348 GENERAL MILLS, INC.370334104US370334104609/30/2025Election of Directors Steve OdlandDIRECTOR ELECTIONSISSUER17410AGAINST1741AGAINST1S000092348 GENERAL MILLS, INC.370334104US370334104609/30/2025Election of Directors Maria A. SastreDIRECTOR ELECTIONSISSUER17410FOR1741FOR1S000092348 GENERAL MILLS, INC.370334104US370334104609/30/2025Election of Directors Eric D. SprunkDIRECTOR ELECTIONSISSUER17410AGAINST1741AGAINST1S000092348 GENERAL MILLS, INC.370334104US370334104609/30/2025Election of Directors Jorge A. UribeDIRECTOR ELECTIONSISSUER17410AGAINST1741AGAINST1S000092348 GENERAL MILLS, INC.370334104US370334104609/30/2025Advisory Vote on Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER17410FOR1741FOR1S000092348 GENERAL MILLS, INC.370334104US370334104609/30/2025Ratify Appointment of the Independent Registered Public Accounting Firm.AUDIT-RELATEDISSUER17410AGAINST1741AGAINST1S000092348 GENERAL MILLS, INC.370334104US370334104609/30/2025Shareholder Proposal - Disclosure of Regenerative Agriculture Practices Within Supply Chain.ENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER17410AGAINST1741FOR1S000092348 GENERAL MILLS, INC.370334104US370334104609/30/2025Shareholder Proposal - Adopt Policy to Separate the Board Chair and CEO Roles.CORPORATE GOVERNANCESECURITY HOLDER17410FOR1741AGAINST1S000092348 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified. Jacqueline K. Barton, Ph.D.DIRECTOR ELECTIONSISSUER46300FOR4630FOR1S000092348 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified. Jeffrey A. Bluestone, Ph.D.DIRECTOR ELECTIONSISSUER46300FOR4630FOR1S000092348 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified. Sandra J. Horning, M.D.DIRECTOR ELECTIONSISSUER46300FOR4630FOR1S000092348 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified. Kelly A. KramerDIRECTOR ELECTIONSISSUER46300FOR4630FOR1S000092348 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified. Ted W. Love, M.D.DIRECTOR ELECTIONSISSUER46300FOR4630FOR1S000092348 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified. Harish ManwaniDIRECTOR ELECTIONSISSUER46300FOR4630FOR1S000092348 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified. Daniel P. O'DayDIRECTOR ELECTIONSISSUER46300FOR4630FOR1S000092348 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified. Javier J. RodriguezDIRECTOR ELECTIONSISSUER46300FOR4630FOR1S000092348 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified. Anthony WeltersDIRECTOR ELECTIONSISSUER46300FOR4630FOR1S000092348 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER46300FOR4630FOR1S000092348 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To approve, on an advisory basis, the compensation of our Named Executive Officers as presented in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER46300FOR4630FOR1S000092348 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To approve the amended and restated Gilead Sciences, Inc. 2022 Equity Incentive Plan.COMPENSATIONISSUER46300FOR4630FOR1S000092348 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To vote on a stockholder proposal requesting an independent Board Chair policy, if properly presented at the Annual Meeting.CORPORATE GOVERNANCESECURITY HOLDER46300AGAINST4630FOR1S000092348 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To vote on a stockholder proposal requesting a report on the impact of extended patent exclusivities on patient access, if properly presented at the Annual Meeting.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER46300AGAINST4630FOR1S000092348 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To vote on a stockholder proposal requesting a report on the risks of ESG and DEI executive compensation metrics, if properly presented at the Annual Meeting.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER46300AGAINST4630FOR1S000092348 GLOBALFOUNDRIES INC.G39387108KYG39387108507/29/2025DIRECTOR: Tim BreenOTHEROther Voting MattersISSUER360FOR36FOR1S000092348 GLOBALFOUNDRIES INC.G39387108KYG39387108507/29/2025DIRECTOR: Dr. Thomas CaulfieldOTHEROther Voting MattersISSUER360FOR36FOR1S000092348 GLOBALFOUNDRIES INC.G39387108KYG39387108507/29/2025DIRECTOR: Glenda DorchakOTHEROther Voting MattersISSUER360FOR36FOR1S000092348 GLOBALFOUNDRIES INC.G39387108KYG39387108507/29/2025DIRECTOR: Camilla LanguilleOTHEROther Voting MattersISSUER360ABSTAIN36AGAINST1S000092348 GLOBALFOUNDRIES INC.G39387108KYG39387108507/29/2025Ratification of PricewaterhouseCoopers LLP as the Company's independent public accounting firm for the Company's fiscal year ending December 31, 2025.OTHEROther Voting MattersISSUER360AGAINST36AGAINST1S000092348 HALLIBURTON COMPANY406216101US406216101705/20/2026Election of Directors Abdulaziz F. Al KhayyalDIRECTOR ELECTIONSISSUER96020AGAINST9602AGAINST1S000092348 HALLIBURTON COMPANY406216101US406216101705/20/2026Election of Directors William E. AlbrechtDIRECTOR ELECTIONSISSUER96020AGAINST9602AGAINST1S000092348 HALLIBURTON COMPANY406216101US406216101705/20/2026Election of Directors M. Katherine BanksDIRECTOR ELECTIONSISSUER96020FOR9602FOR1S000092348 HALLIBURTON COMPANY406216101US406216101705/20/2026Election of Directors Earl M. CummingsDIRECTOR ELECTIONSISSUER96020FOR9602FOR1S000092348 HALLIBURTON COMPANY406216101US406216101705/20/2026Election of Directors Murry S. GerberDIRECTOR ELECTIONSISSUER96020AGAINST9602AGAINST1S000092348 HALLIBURTON COMPANY406216101US406216101705/20/2026Election of Directors Timothy A. LeachDIRECTOR ELECTIONSISSUER96020FOR9602FOR1S000092348 HALLIBURTON COMPANY406216101US406216101705/20/2026Election of Directors Robert A. MaloneDIRECTOR ELECTIONSISSUER96020AGAINST9602AGAINST1S000092348 HALLIBURTON COMPANY406216101US406216101705/20/2026Election of Directors Jeffrey A. MillerDIRECTOR ELECTIONSISSUER96020AGAINST9602AGAINST1S000092348 HALLIBURTON COMPANY406216101US406216101705/20/2026Election of Directors J. Shannon SlocumDIRECTOR ELECTIONSISSUER96020FOR9602FOR1S000092348 HALLIBURTON COMPANY406216101US406216101705/20/2026Election of Directors Maurice S. SmithDIRECTOR ELECTIONSISSUER96020FOR9602FOR1S000092348 HALLIBURTON COMPANY406216101US406216101705/20/2026Election of Directors Janet L. WeissDIRECTOR ELECTIONSISSUER96020FOR9602FOR1S000092348 HALLIBURTON COMPANY406216101US406216101705/20/2026Election of Directors Tobi M. Edwards YoungDIRECTOR ELECTIONSISSUER96020FOR9602FOR1S000092348 HALLIBURTON COMPANY406216101US406216101705/20/2026Ratification of Selection of Principal Independent Public Accountants.AUDIT-RELATEDISSUER96020AGAINST9602AGAINST1S000092348 HALLIBURTON COMPANY406216101US406216101705/20/2026Advisory Approval of Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER96020FOR9602FOR1S000092348 HALLIBURTON COMPANY406216101US406216101705/20/2026Approval of Halliburton Energy Services, Inc. Charter Amendment.CORPORATE GOVERNANCEISSUER96020FOR9602FOR1S000092348 HALLIBURTON COMPANY406216101US406216101705/20/2026Approval to Amend and Restate the Halliburton Company Stock and Incentive Plan.COMPENSATIONISSUER96020FOR9602FOR1S000092348 HALLIBURTON COMPANY406216101US406216101705/20/2026Approval to Amend and Restate the Halliburton Company Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER96020FOR9602FOR1S000092348 HEICO CORPORATION422806109US422806109303/13/2026ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR Nanda Kumar CheruvatathDIRECTOR ELECTIONSISSUER4500FOR450FOR1S000092348 HEICO CORPORATION422806109US422806109303/13/2026ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR Thomas M. CulliganDIRECTOR ELECTIONSISSUER4500FOR450FOR1S000092348 HEICO CORPORATION422806109US422806109303/13/2026ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR Carol F. FineDIRECTOR ELECTIONSISSUER4500FOR450FOR1S000092348 HEICO CORPORATION422806109US422806109303/13/2026ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR Adolfo HenriquesDIRECTOR ELECTIONSISSUER4500AGAINST450AGAINST1S000092348 HEICO CORPORATION422806109US422806109303/13/2026ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR Mark H. HildebrandtDIRECTOR ELECTIONSISSUER4500AGAINST450AGAINST1S000092348 HEICO CORPORATION422806109US422806109303/13/2026ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR Eric A. MendelsonDIRECTOR ELECTIONSISSUER4500FOR450FOR1S000092348 HEICO CORPORATION422806109US422806109303/13/2026ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR Victor H. MendelsonDIRECTOR ELECTIONSISSUER4500FOR450FOR1S000092348 HEICO CORPORATION422806109US422806109303/13/2026ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR Julie NeitzelDIRECTOR ELECTIONSISSUER4500AGAINST450AGAINST1S000092348 HEICO CORPORATION422806109US422806109303/13/2026ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR Dr. Alan SchriesheimDIRECTOR ELECTIONSISSUER4500AGAINST450AGAINST1S000092348 HEICO CORPORATION422806109US422806109303/13/2026ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER4500FOR450FOR1S000092348 HEICO CORPORATION422806109US422806109303/13/2026RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2026AUDIT-RELATEDISSUER4500FOR450FOR1S000092348 HEICO CORPORATION422806208US422806208303/13/2026ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR Nanda Kumar CheruvatathDIRECTOR ELECTIONSISSUER4500FOR450FOR1S000092348 HEICO CORPORATION422806208US422806208303/13/2026ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR Thomas M. CulliganDIRECTOR ELECTIONSISSUER4500FOR450FOR1S000092348 HEICO CORPORATION422806208US422806208303/13/2026ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR Carol F. FineDIRECTOR ELECTIONSISSUER4500FOR450FOR1S000092348 HEICO CORPORATION422806208US422806208303/13/2026ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR Adolfo HenriquesDIRECTOR ELECTIONSISSUER4500AGAINST450AGAINST1S000092348 HEICO CORPORATION422806208US422806208303/13/2026ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR Mark H. HildebrandtDIRECTOR ELECTIONSISSUER4500AGAINST450AGAINST1S000092348 HEICO CORPORATION422806208US422806208303/13/2026ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR Eric A. MendelsonDIRECTOR ELECTIONSISSUER4500FOR450FOR1S000092348 HEICO CORPORATION422806208US422806208303/13/2026ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR Victor H. MendelsonDIRECTOR ELECTIONSISSUER4500FOR450FOR1S000092348 HEICO CORPORATION422806208US422806208303/13/2026ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR Julie NeitzelDIRECTOR ELECTIONSISSUER4500AGAINST450AGAINST1S000092348 HEICO CORPORATION422806208US422806208303/13/2026ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR Dr. Alan SchriesheimDIRECTOR ELECTIONSISSUER4500AGAINST450AGAINST1S000092348 HEICO CORPORATION422806208US422806208303/13/2026ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER4500FOR450FOR1S000092348 HEICO CORPORATION422806208US422806208303/13/2026RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2026AUDIT-RELATEDISSUER4500FOR450FOR1S000092348 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/14/2026Election of Directors Christopher J. NassettaDIRECTOR ELECTIONSISSUER13520FOR1352FOR1S000092348 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/14/2026Election of Directors Jonathan D. GrayDIRECTOR ELECTIONSISSUER13520FOR1352FOR1S000092348 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/14/2026Election of Directors Charlene T. BegleyDIRECTOR ELECTIONSISSUER13520FOR1352FOR1S000092348 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/14/2026Election of Directors Chris CarrDIRECTOR ELECTIONSISSUER13520FOR1352FOR1S000092348 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/14/2026Election of Directors Melanie L. HealeyDIRECTOR ELECTIONSISSUER13520FOR1352FOR1S000092348 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/14/2026Election of Directors Raymond E. Mabus, Jr.DIRECTOR ELECTIONSISSUER13520FOR1352FOR1S000092348 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/14/2026Election of Directors Marissa A. MayerDIRECTOR ELECTIONSISSUER13520FOR1352FOR1S000092348 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/14/2026Election of Directors Elizabeth A. SmithDIRECTOR ELECTIONSISSUER13520FOR1352FOR1S000092348 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/14/2026Election of Directors Douglas M. SteenlandDIRECTOR ELECTIONSISSUER13520FOR1352FOR1S000092348 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/14/2026Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER13520FOR1352FOR1S000092348 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/14/2026Approval, in a non-binding advisory vote, of the compensation paid to the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER13520FOR1352FOR1S000092348 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/14/2026Advisory vote on the frequency of future stockholder votes on named executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER135201 YEAR1352FOR1S000092348 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/14/2026Approval of the Hilton Amended and Restated 2017 Omnibus Incentive Plan.COMPENSATIONISSUER13520FOR1352FOR1S000092348 HOLOGIC, INC.436440101US436440101202/05/2026A proposal to adopt the Agreement and Plan of Merger, dated as of October 21, 2025 (as it may be amended or supplemented from time to time, the "merger agreement"), by and among Hologic, Inc. (the "Company"), Hopper Parent Inc., a Delaware corporation ("Parent"), and Hopper Merger Sub Inc., a Delaware corporation and wholly owned subsidiary of Parent ("Merger Sub"), pursuant to which, and on the terms and subject to the conditions thereof, Merger Sub will be merged with and into the Company (the "merger"), with the Company surviving the merger as a wholly owned subsidiary of Parent.CORPORATE GOVERNANCEISSUER22620FOR2262FOR1S000092348 HOLOGIC, INC.436440101US436440101202/05/2026A proposal to approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to the named executive officers of the Company in connection with the transactions contemplated by the merger agreement, including consummation of the merger.SECTION 14A SAY-ON-PAY VOTESISSUER22620AGAINST2262AGAINST1S000092348 HOLOGIC, INC.436440101US436440101202/05/2026A proposal to approve any adjournment of the special meeting for the purpose of soliciting additional proxies if there are insufficient votes at the special meeting to adopt the merger agreement.CORPORATE GOVERNANCEISSUER22620FOR2262FOR1S000092348 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Election of Directors: Duncan B. AngoveDIRECTOR ELECTIONSISSUER25940FOR2594FOR1S000092348 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Election of Directors: Craig ArnoldDIRECTOR ELECTIONSISSUER25940FOR2594FOR1S000092348 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Election of Directors: William S. AyerDIRECTOR ELECTIONSISSUER25940FOR2594FOR1S000092348 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Election of Directors: D. Scott DavisDIRECTOR ELECTIONSISSUER25940FOR2594FOR1S000092348 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Election of Directors: Deborah FlintDIRECTOR ELECTIONSISSUER25940FOR2594FOR1S000092348 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Election of Directors: Vimal KapurDIRECTOR ELECTIONSISSUER25940FOR2594FOR1S000092348 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Election of Directors: Michael W. LamachDIRECTOR ELECTIONSISSUER25940FOR2594FOR1S000092348 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Election of Directors: Grace D. LiebleinDIRECTOR ELECTIONSISSUER25940FOR2594FOR1S000092348 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Election of Directors: Indra K. NooyiDIRECTOR ELECTIONSISSUER25940FOR2594FOR1S000092348 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Election of Directors: Marc SteinbergDIRECTOR ELECTIONSISSUER25940FOR2594FOR1S000092348 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Election of Directors: Robin WatsonDIRECTOR ELECTIONSISSUER25940FOR2594FOR1S000092348 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Election of Directors: Stephen WilliamsonDIRECTOR ELECTIONSISSUER25940FOR2594FOR1S000092348 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Advisory Vote to Approve Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER25940FOR2594FOR1S000092348 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Approval of Independent Accountants.AUDIT-RELATEDISSUER25940FOR2594FOR1S000092348 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Reverse Stock Split Proposal.CAPITAL STRUCTUREISSUER25940FOR2594FOR1S000092348 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Shareowner Proposal - Shareholder Right to Act by Written Consent.CORPORATE GOVERNANCESECURITY HOLDER25940AGAINST2594FOR1S000092348 HUBBELL INCORPORATED443510607US443510607905/05/2026Election of Directors Edward H. BaineDIRECTOR ELECTIONSISSUER335100FOR335FOR1S000092348 HUBBELL INCORPORATED443510607US443510607905/05/2026Election of Directors Gerben W. BakkerDIRECTOR ELECTIONSISSUER335100FOR335FOR1S000092348 HUBBELL INCORPORATED443510607US443510607905/05/2026Election of Directors Carlos M. CardosoDIRECTOR ELECTIONSISSUER335100AGAINST335AGAINST1S000092348 HUBBELL INCORPORATED443510607US443510607905/05/2026Election of Directors Debra L. DialDIRECTOR ELECTIONSISSUER335100FOR335FOR1S000092348 HUBBELL INCORPORATED443510607US443510607905/05/2026Election of Directors Anthony J. GuzziDIRECTOR ELECTIONSISSUER335100AGAINST335AGAINST1S000092348 HUBBELL INCORPORATED443510607US443510607905/05/2026Election of Directors Rhett A. HernandezDIRECTOR ELECTIONSISSUER335100FOR335FOR1S000092348 HUBBELL INCORPORATED443510607US443510607905/05/2026Election of Directors Neal J. KeatingDIRECTOR ELECTIONSISSUER335100AGAINST335AGAINST1S000092348 HUBBELL INCORPORATED443510607US443510607905/05/2026Election of Directors Bonnie C. LindDIRECTOR ELECTIONSISSUER335100FOR335FOR1S000092348 HUBBELL INCORPORATED443510607US443510607905/05/2026Election of Directors John F. MalloyDIRECTOR ELECTIONSISSUER335100AGAINST335AGAINST1S000092348 HUBBELL INCORPORATED443510607US443510607905/05/2026Election of Directors Jennifer M. PollinoDIRECTOR ELECTIONSISSUER335100FOR335FOR1S000092348 HUBBELL INCORPORATED443510607US443510607905/05/2026Election of Directors Garrick J. RochowDIRECTOR ELECTIONSISSUER335100FOR335FOR1S000092348 HUBBELL INCORPORATED443510607US443510607905/05/2026To approve, by advisory vote, the compensation of our Named Executive Officers as presented in the 2026 Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER335100FOR335FOR1S000092348 HUBBELL INCORPORATED443510607US443510607905/05/2026To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2026.AUDIT-RELATEDISSUER335100AGAINST335AGAINST1S000092348 HUBSPOT, INC.443573100US443573100906/15/2026Elect five Class III directors to hold office until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified, subject to their earlier resignation or removal: Mike BerryDIRECTOR ELECTIONSISSUER5360FOR536FOR1S000092348 HUBSPOT, INC.443573100US443573100906/15/2026Elect five Class III directors to hold office until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified, subject to their earlier resignation or removal: Claire Hughes JohnsonDIRECTOR ELECTIONSISSUER5360FOR536FOR1S000092348 HUBSPOT, INC.443573100US443573100906/15/2026Elect five Class III directors to hold office until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified, subject to their earlier resignation or removal: Yamini RanganDIRECTOR ELECTIONSISSUER5360FOR536FOR1S000092348 HUBSPOT, INC.443573100US443573100906/15/2026Elect five Class III directors to hold office until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified, subject to their earlier resignation or removal: Clara ShihDIRECTOR ELECTIONSISSUER5360FOR536FOR1S000092348 HUBSPOT, INC.443573100US443573100906/15/2026Elect five Class III directors to hold office until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified, subject to their earlier resignation or removal: Jay SimonsDIRECTOR ELECTIONSISSUER5360FOR536FOR1S000092348 HUBSPOT, INC.443573100US443573100906/15/2026Ratify the appointment of PricewaterhouseCoopers LLP as HubSpot, Inc.'s (the "Company's") independent registered public accounting firm for the fiscal year ending December 31, 2026;AUDIT-RELATEDISSUER5360FOR536FOR1S000092348 HUBSPOT, INC.443573100US443573100906/15/2026Non-binding advisory vote to approve the compensation of the Company's named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER5360AGAINST536AGAINST1S000092348 HUBSPOT, INC.443573100US443573100906/15/2026Approve an amendment to the Company's 2024 Stock Option and Incentive Plan;COMPENSATIONISSUER5360FOR536FOR1S000092348 HUBSPOT, INC.443573100US443573100906/15/2026A stockholder proposal to change the Company's Sixth Amended and Restated Bylaws to allow 10% holders of the Company's stock the ability to call a special meeting; andCORPORATE GOVERNANCESECURITY HOLDER5360FOR536AGAINST1S000092348 HUBSPOT, INC.443573100US443573100906/15/2026Approve the adjournment of the 2026 Annual Meeting of Stockholders (the "Annual Meeting") to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes for the approval of Proposals One through Four.CORPORATE GOVERNANCEISSUER5360AGAINST536AGAINST1S000092348 HUNTINGTON BANCSHARES INCORPORATED446150104US446150104501/06/2026Approval of the issuance of shares of common stock, par value $0.01 per share, of Huntington Bancshares Incorporated ("Huntington") pursuant to the Agreement and Plan of Merger, by and among Huntington, The Huntington National Bank and Cadence Bank (the "Huntington share issuance proposal").EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER330410054FOR3304FOR1S000092348 HUNTINGTON BANCSHARES INCORPORATED446150104US446150104501/06/2026Approval of the adjournment of the special meeting of Huntington shareholders, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes at the time of the special meeting of Huntington shareholders to approve the Huntington share issuance proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Huntington common stock (the "Huntington adjournment proposal").CORPORATE GOVERNANCEISSUER330410054FOR3304FOR1S000092348 HUNTINGTON BANCSHARES INCORPORATED446150104US446150104504/22/2026Election of Directors: Ann B. CraneDIRECTOR ELECTIONSISSUER202600AGAINST20260AGAINST1S000092348 HUNTINGTON BANCSHARES INCORPORATED446150104US446150104504/22/2026Election of Directors: Rafael A. Diaz-GranadosDIRECTOR ELECTIONSISSUER202600FOR20260FOR1S000092348 HUNTINGTON BANCSHARES INCORPORATED446150104US446150104504/22/2026Election of Directors: Virginia A. HepnerDIRECTOR ELECTIONSISSUER202600FOR20260FOR1S000092348 HUNTINGTON BANCSHARES INCORPORATED446150104US446150104504/22/2026Election of Directors: John C. InglisDIRECTOR ELECTIONSISSUER202600FOR20260FOR1S000092348 HUNTINGTON BANCSHARES INCORPORATED446150104US446150104504/22/2026Election of Directors: Katherine M.A. KlineDIRECTOR ELECTIONSISSUER202600FOR20260FOR1S000092348 HUNTINGTON BANCSHARES INCORPORATED446150104US446150104504/22/2026Election of Directors: Richard W. NeuDIRECTOR ELECTIONSISSUER202600AGAINST20260AGAINST1S000092348 HUNTINGTON BANCSHARES INCORPORATED446150104US446150104504/22/2026Election of Directors: Kenneth J. PhelanDIRECTOR ELECTIONSISSUER202600FOR20260FOR1S000092348 HUNTINGTON BANCSHARES INCORPORATED446150104US446150104504/22/2026Election of Directors: David L. PorteousDIRECTOR ELECTIONSISSUER202600AGAINST20260AGAINST1S000092348 HUNTINGTON BANCSHARES INCORPORATED446150104US446150104504/22/2026Election of Directors: Alice L. RodriguezDIRECTOR ELECTIONSISSUER202600FOR20260FOR1S000092348 HUNTINGTON BANCSHARES INCORPORATED446150104US446150104504/22/2026Election of Directors: James D. Rollins IIIDIRECTOR ELECTIONSISSUER202600AGAINST20260AGAINST1S000092348 HUNTINGTON BANCSHARES INCORPORATED446150104US446150104504/22/2026Election of Directors: Teresa H. SheaDIRECTOR ELECTIONSISSUER202600FOR20260FOR1S000092348 HUNTINGTON BANCSHARES INCORPORATED446150104US446150104504/22/2026Election of Directors: Roger J. SitDIRECTOR ELECTIONSISSUER202600FOR20260FOR1S000092348 HUNTINGTON BANCSHARES INCORPORATED446150104US446150104504/22/2026Election of Directors: Stephen D. SteinourDIRECTOR ELECTIONSISSUER202600FOR20260FOR1S000092348 HUNTINGTON BANCSHARES INCORPORATED446150104US446150104504/22/2026Election of Directors: Jeffrey L. TateDIRECTOR ELECTIONSISSUER202600FOR20260FOR1S000092348 HUNTINGTON BANCSHARES INCORPORATED446150104US446150104504/22/2026Election of Directors: Gary TorgowDIRECTOR ELECTIONSISSUER202600AGAINST20260AGAINST1S000092348 HUNTINGTON BANCSHARES INCORPORATED446150104US446150104504/22/2026An advisory resolution to approve, on a non-binding basis, the compensation of executives as described in the proxy materials.SECTION 14A SAY-ON-PAY VOTESISSUER202600FOR20260FOR1S000092348 HUNTINGTON BANCSHARES INCORPORATED446150104US446150104504/22/2026Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER202600FOR20260FOR1S000092348 ILLINOIS TOOL WORKS INC.452308109US452308109305/08/2026Election of Directors Daniel J. BruttoDIRECTOR ELECTIONSISSUER15830AGAINST1583AGAINST1S000092348 ILLINOIS TOOL WORKS INC.452308109US452308109305/08/2026Election of Directors Susan CrownDIRECTOR ELECTIONSISSUER15830AGAINST1583AGAINST1S000092348 ILLINOIS TOOL WORKS INC.452308109US452308109305/08/2026Election of Directors Darrell L. FordDIRECTOR ELECTIONSISSUER15830FOR1583FOR1S000092348 ILLINOIS TOOL WORKS INC.452308109US452308109305/08/2026Election of Directors Kelly J. GrierDIRECTOR ELECTIONSISSUER15830FOR1583FOR1S000092348 ILLINOIS TOOL WORKS INC.452308109US452308109305/08/2026Election of Directors James W. GriffithDIRECTOR ELECTIONSISSUER15830AGAINST1583AGAINST1S000092348 ILLINOIS TOOL WORKS INC.452308109US452308109305/08/2026Election of Directors Jay L. HendersonDIRECTOR ELECTIONSISSUER15830AGAINST1583AGAINST1S000092348 ILLINOIS TOOL WORKS INC.452308109US452308109305/08/2026Election of Directors Jaime IrickDIRECTOR ELECTIONSISSUER15830FOR1583FOR1S000092348 ILLINOIS TOOL WORKS INC.452308109US452308109305/08/2026Election of Directors Richard H. LennyDIRECTOR ELECTIONSISSUER15830AGAINST1583AGAINST1S000092348 ILLINOIS TOOL WORKS INC.452308109US452308109305/08/2026Election of Directors Christopher A. O'HerlihyDIRECTOR ELECTIONSISSUER15830FOR1583FOR1S000092348 ILLINOIS TOOL WORKS INC.452308109US452308109305/08/2026Election of Directors E. Scott SantiDIRECTOR ELECTIONSISSUER15830FOR1583FOR1S000092348 ILLINOIS TOOL WORKS INC.452308109US452308109305/08/2026Election of Directors Jennifer F. ScanlonDIRECTOR ELECTIONSISSUER15830FOR1583FOR1S000092348 ILLINOIS TOOL WORKS INC.452308109US452308109305/08/2026Election of Directors David B. Smith, Jr.DIRECTOR ELECTIONSISSUER15830AGAINST1583AGAINST1S000092348 ILLINOIS TOOL WORKS INC.452308109US452308109305/08/2026Election of Directors Pamela B. StrobelDIRECTOR ELECTIONSISSUER15830AGAINST1583AGAINST1S000092348 ILLINOIS TOOL WORKS INC.452308109US452308109305/08/2026Advisory vote to approve executive compensation of ITW's named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER15830FOR1583FOR1S000092348 ILLINOIS TOOL WORKS INC.452308109US452308109305/08/2026Ratification of the appointment of Deloitte & Touche LLP as ITW's independent registered public accounting firm for 2026; andAUDIT-RELATEDISSUER15830AGAINST1583AGAINST1S000092348 ILLINOIS TOOL WORKS INC.452308109US452308109305/08/2026A non-binding stockholder proposal, if properly presented at the meeting, for Directors who fail to obtain a majority vote.CORPORATE GOVERNANCESECURITY HOLDER15830FOR1583AGAINST1S000092348 ILLUMINA, INC.452327109US452327109005/21/2026Election of Directors Caroline D. DorsaDIRECTOR ELECTIONSISSUER17210FOR1721FOR1S000092348 ILLUMINA, INC.452327109US452327109005/21/2026Election of Directors Scott Gottlieb, M.D.DIRECTOR ELECTIONSISSUER17210FOR1721FOR1S000092348 ILLUMINA, INC.452327109US452327109005/21/2026Election of Directors David P. KingDIRECTOR ELECTIONSISSUER17210FOR1721FOR1S000092348 ILLUMINA, INC.452327109US452327109005/21/2026Election of Directors Keith A. MeisterDIRECTOR ELECTIONSISSUER17210FOR1721FOR1S000092348 ILLUMINA, INC.452327109US452327109005/21/2026Election of Directors Anna RichoDIRECTOR ELECTIONSISSUER17210FOR1721FOR1S000092348 ILLUMINA, INC.452327109US452327109005/21/2026Election of Directors Philip W. SchillerDIRECTOR ELECTIONSISSUER17210FOR1721FOR1S000092348 ILLUMINA, INC.452327109US452327109005/21/2026Election of Directors Susan E. SiegelDIRECTOR ELECTIONSISSUER17210FOR1721FOR1S000092348 ILLUMINA, INC.452327109US452327109005/21/2026Election of Directors Jacob Thaysen, Ph.D.DIRECTOR ELECTIONSISSUER17210FOR1721FOR1S000092348 ILLUMINA, INC.452327109US452327109005/21/2026Election of Directors Scott B. UllemDIRECTOR ELECTIONSISSUER17210FOR1721FOR1S000092348 ILLUMINA, INC.452327109US452327109005/21/2026To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 3, 2027.AUDIT-RELATEDISSUER17210FOR1721FOR1S000092348 ILLUMINA, INC.452327109US452327109005/21/2026To approve, on an advisory basis, the compensation of the named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER17210FOR1721FOR1S000092348 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Craig H. BarrattDIRECTOR ELECTIONSISSUER113040AGAINST11304AGAINST1S000092348 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors James J. GoetzDIRECTOR ELECTIONSISSUER113040AGAINST11304AGAINST1S000092348 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Andrea J. GoldsmithDIRECTOR ELECTIONSISSUER113040AGAINST11304AGAINST1S000092348 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Alyssa H. HenryDIRECTOR ELECTIONSISSUER113040AGAINST11304AGAINST1S000092348 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Eric MeuriceDIRECTOR ELECTIONSISSUER113040FOR11304FOR1S000092348 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Barbara G. NovickDIRECTOR ELECTIONSISSUER113040FOR11304FOR1S000092348 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Steve SanghiDIRECTOR ELECTIONSISSUER113040FOR11304FOR1S000092348 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Gregory D. SmithDIRECTOR ELECTIONSISSUER113040FOR11304FOR1S000092348 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Stacy J. SmithDIRECTOR ELECTIONSISSUER113040FOR11304FOR1S000092348 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Lip-Bu TanDIRECTOR ELECTIONSISSUER113040FOR11304FOR1S000092348 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Dion J. WeislerDIRECTOR ELECTIONSISSUER113040AGAINST11304AGAINST1S000092348 INTEL CORPORATION458140100US458140100105/13/2026Ratification of selection of independent registered public accounting firm.AUDIT-RELATEDISSUER113040AGAINST11304AGAINST1S000092348 INTEL CORPORATION458140100US458140100105/13/2026Advisory vote on executive compensation (Say-On-Pay).SECTION 14A SAY-ON-PAY VOTESISSUER113040FOR11304FOR1S000092348 INTEL CORPORATION458140100US458140100105/13/2026Approval of amendment and restatement of the 2006 Equity Incentive Plan.COMPENSATIONISSUER113040FOR11304FOR1S000092348 INTEL CORPORATION458140100US458140100105/13/2026Approval of amendment and restatement of the 2006 Employee Stock Purchase Plan (ESPP).CAPITAL STRUCTUREISSUER113040FOR11304FOR1S000092348 INTEL CORPORATION458140100US458140100105/13/2026Stockholder proposal requesting a report on risk of China exposure.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER113040AGAINST11304FOR1S000092348 INTEL CORPORATION458140100US458140100105/13/2026Stockholder proposal requesting a report on Intel's human rights due diligence process.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER113040AGAINST11304FOR1S000092348 INTEL CORPORATION458140100US458140100105/13/2026Stockholder proposal requesting an enduring policy separating the Chair and CEO roles.CORPORATE GOVERNANCESECURITY HOLDER113040FOR11304AGAINST1S000092348 INTERACTIVE BROKERS GROUP, INC.45841N107US45841N107204/23/2026Election of Directors. Thomas PeterffyDIRECTOR ELECTIONSISSUER20400AGAINST2040AGAINST1S000092348 INTERACTIVE BROKERS GROUP, INC.45841N107US45841N107204/23/2026Election of Directors. Earl H. NemserDIRECTOR ELECTIONSISSUER20400AGAINST2040AGAINST1S000092348 INTERACTIVE BROKERS GROUP, INC.45841N107US45841N107204/23/2026Election of Directors. Milan GalikDIRECTOR ELECTIONSISSUER20400AGAINST2040AGAINST1S000092348 INTERACTIVE BROKERS GROUP, INC.45841N107US45841N107204/23/2026Election of Directors. Paul J. BrodyDIRECTOR ELECTIONSISSUER20400FOR2040FOR1S000092348 INTERACTIVE BROKERS GROUP, INC.45841N107US45841N107204/23/2026Election of Directors. Lawrence E. HarrisDIRECTOR ELECTIONSISSUER20400AGAINST2040AGAINST1S000092348 INTERACTIVE BROKERS GROUP, INC.45841N107US45841N107204/23/2026Election of Directors. William PeterffyDIRECTOR ELECTIONSISSUER20400FOR2040FOR1S000092348 INTERACTIVE BROKERS GROUP, INC.45841N107US45841N107204/23/2026Election of Directors. Nicole YuenDIRECTOR ELECTIONSISSUER20400FOR2040FOR1S000092348 INTERACTIVE BROKERS GROUP, INC.45841N107US45841N107204/23/2026Election of Directors. Jill BrightDIRECTOR ELECTIONSISSUER20400FOR2040FOR1S000092348 INTERACTIVE BROKERS GROUP, INC.45841N107US45841N107204/23/2026Election of Directors. Richard RepettoDIRECTOR ELECTIONSISSUER20400FOR2040FOR1S000092348 INTERACTIVE BROKERS GROUP, INC.45841N107US45841N107204/23/2026Election of Directors. Lori ConklingDIRECTOR ELECTIONSISSUER20400FOR2040FOR1S000092348 INTERACTIVE BROKERS GROUP, INC.45841N107US45841N107204/23/2026Ratification of appointment of independent registered public accounting firm of Deloitte & Touche LLP.AUDIT-RELATEDISSUER20400AGAINST2040AGAINST1S000092348 INTERACTIVE BROKERS GROUP, INC.45841N107US45841N107204/23/2026To approve, by non-binding vote, executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER20400FOR2040FOR1S000092348 INTERACTIVE BROKERS GROUP, INC.45841N107US45841N107204/23/2026To approve an amendment to the Company's 2007 Stock Incentive Plan.COMPENSATIONISSUER20400FOR2040FOR1S000092348 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Election of Directors for a Term of One Year Marianne C. BrownDIRECTOR ELECTIONSISSUER21270FOR2127FOR1S000092348 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Election of Directors for a Term of One Year Thomas BuberlDIRECTOR ELECTIONSISSUER21270FOR2127FOR1S000092348 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Election of Directors for a Term of One Year David N. FarrDIRECTOR ELECTIONSISSUER21270AGAINST2127AGAINST1S000092348 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Election of Directors for a Term of One Year Alex GorskyDIRECTOR ELECTIONSISSUER21270FOR2127FOR1S000092348 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Election of Directors for a Term of One Year Michelle J. HowardDIRECTOR ELECTIONSISSUER21270FOR2127FOR1S000092348 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Election of Directors for a Term of One Year Arvind KrishnaDIRECTOR ELECTIONSISSUER21270FOR2127FOR1S000092348 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Election of Directors for a Term of One Year Ramon LaguartaDIRECTOR ELECTIONSISSUER21270FOR2127FOR1S000092348 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Election of Directors for a Term of One Year Andrew N. LiverisDIRECTOR ELECTIONSISSUER21270AGAINST2127AGAINST1S000092348 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Election of Directors for a Term of One Year F. William McNabb IIIDIRECTOR ELECTIONSISSUER21270FOR2127FOR1S000092348 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Election of Directors for a Term of One Year Michael MiebachDIRECTOR ELECTIONSISSUER21270FOR2127FOR1S000092348 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Election of Directors for a Term of One Year Martha E. PollackDIRECTOR ELECTIONSISSUER21270FOR2127FOR1S000092348 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Election of Directors for a Term of One Year Peter R. VoserDIRECTOR ELECTIONSISSUER21270AGAINST2127AGAINST1S000092348 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Election of Directors for a Term of One Year Alfred W. ZollarDIRECTOR ELECTIONSISSUER21270FOR2127FOR1S000092348 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Ratification of Appointment of Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER21270AGAINST2127AGAINST1S000092348 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Advisory Vote on Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER21270FOR2127FOR1S000092348 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Approval of 2026 Long-Term Performance PlanCOMPENSATIONISSUER21270FOR2127FOR1S000092348 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Stockholder Proposal Requesting a Change to IBM's Outside Director Stock Ownership GuidelinesCORPORATE GOVERNANCESECURITY HOLDER21270FOR2127AGAINST1S000092348 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Stockholder Proposal Requesting a Right to Act by Written ConsentCORPORATE GOVERNANCESECURITY HOLDER21270FOR2127AGAINST1S000092348 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Stockholder Proposal Requesting a Report on Al BiasOTHER SOCIAL ISSUESSECURITY HOLDER21270AGAINST2127FOR1S000092348 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Stockholder Proposal Requesting a Report on Discrimination in Charitable SupportOTHER SOCIAL ISSUESSECURITY HOLDER21270AGAINST2127FOR1S000092348 INTUIT INC.461202103US461202103401/22/2026Election of Directors Eve BurtonDIRECTOR ELECTIONSISSUER4660AGAINST466AGAINST1S000092348 INTUIT INC.461202103US461202103401/22/2026Election of Directors Scott D. CookDIRECTOR ELECTIONSISSUER4660FOR466FOR1S000092348 INTUIT INC.461202103US461202103401/22/2026Election of Directors Richard L. DalzellDIRECTOR ELECTIONSISSUER4660AGAINST466AGAINST1S000092348 INTUIT INC.461202103US461202103401/22/2026Election of Directors Sasan K. GoodarziDIRECTOR ELECTIONSISSUER4660FOR466FOR1S000092348 INTUIT INC.461202103US461202103401/22/2026Election of Directors Deborah LiuDIRECTOR ELECTIONSISSUER4660FOR466FOR1S000092348 INTUIT INC.461202103US461202103401/22/2026Election of Directors Tekedra MawakanaDIRECTOR ELECTIONSISSUER4660FOR466FOR1S000092348 INTUIT INC.461202103US461202103401/22/2026Election of Directors Forrest NorrodDIRECTOR ELECTIONSISSUER4660FOR466FOR1S000092348 INTUIT INC.461202103US461202103401/22/2026Election of Directors Vasant PrabhuDIRECTOR ELECTIONSISSUER4660FOR466FOR1S000092348 INTUIT INC.461202103US461202103401/22/2026Election of Directors Thomas SzkutakDIRECTOR ELECTIONSISSUER4660FOR466FOR1S000092348 INTUIT INC.461202103US461202103401/22/2026Election of Directors Raul VazquezDIRECTOR ELECTIONSISSUER4660AGAINST466AGAINST1S000092348 INTUIT INC.461202103US461202103401/22/2026Election of Directors Eric S. YuanDIRECTOR ELECTIONSISSUER4660FOR466FOR1S000092348 INTUIT INC.461202103US461202103401/22/2026Advisory vote to approve Intuit's executive compensation (say-on-pay)SECTION 14A SAY-ON-PAY VOTESISSUER4660AGAINST466AGAINST1S000092348 INTUIT INC.461202103US461202103401/22/2026Ratification of the selection of Ernst & Young LLP as Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2026AUDIT-RELATEDISSUER4660AGAINST466AGAINST1S000092348 INTUIT INC.461202103US461202103401/22/2026Shareholder proposal requesting the Board issue a report on the return on investment of the Company's diversity and inclusion programsOTHER SOCIAL ISSUESSECURITY HOLDER4660AGAINST466FOR1S000092348 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Craig H. Barratt, Ph.D.DIRECTOR ELECTIONSISSUER10200AGAINST1020AGAINST1S000092348 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Joseph C. BeeryDIRECTOR ELECTIONSISSUER10200FOR1020FOR1S000092348 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Lewis ChewDIRECTOR ELECTIONSISSUER10200FOR1020FOR1S000092348 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Gary S. Guthart, Ph.D.DIRECTOR ELECTIONSISSUER10200FOR1020FOR1S000092348 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Sreelakshmi KolliDIRECTOR ELECTIONSISSUER10200FOR1020FOR1S000092348 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Amy L. Ladd, M.D.DIRECTOR ELECTIONSISSUER10200FOR1020FOR1S000092348 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Keith R. Leonard, Jr.DIRECTOR ELECTIONSISSUER10200AGAINST1020AGAINST1S000092348 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Jami Dover NachtsheimDIRECTOR ELECTIONSISSUER10200FOR1020FOR1S000092348 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Monica P. Reed, M.D.DIRECTOR ELECTIONSISSUER10200FOR1020FOR1S000092348 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors David J. RosaDIRECTOR ELECTIONSISSUER10200FOR1020FOR1S000092348 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026To approve, by advisory vote, the compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER10200FOR1020FOR1S000092348 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-RELATEDISSUER10200FOR1020FOR1S000092348 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026To approve the amendment and restatement of the Company's Amended and Restated 2010 Incentive Award Plan.COMPENSATIONISSUER10200FOR1020FOR1S000092348 INVITATION HOMES INC.46187W107US46187W107105/07/2026DIRECTOR: Michael D. FascitelliDIRECTOR ELECTIONSISSUER71440FOR7144FOR1S000092348 INVITATION HOMES INC.46187W107US46187W107105/07/2026DIRECTOR: Dallas B. TannerDIRECTOR ELECTIONSISSUER71440FOR7144FOR1S000092348 INVITATION HOMES INC.46187W107US46187W107105/07/2026DIRECTOR: Jana Cohen BarbeDIRECTOR ELECTIONSISSUER71440FOR7144FOR1S000092348 INVITATION HOMES INC.46187W107US46187W107105/07/2026DIRECTOR: H. Wyman Howard IIIDIRECTOR ELECTIONSISSUER71440FOR7144FOR1S000092348 INVITATION HOMES INC.46187W107US46187W107105/07/2026DIRECTOR: Jeffrey E. KelterDIRECTOR ELECTIONSISSUER71440FOR7144FOR1S000092348 INVITATION HOMES INC.46187W107US46187W107105/07/2026DIRECTOR: Kellyn Smith KennyDIRECTOR ELECTIONSISSUER71440FOR7144FOR1S000092348 INVITATION HOMES INC.46187W107US46187W107105/07/2026DIRECTOR: Joseph D. MargolisDIRECTOR ELECTIONSISSUER71440FOR7144FOR1S000092348 INVITATION HOMES INC.46187W107US46187W107105/07/2026DIRECTOR: F. A. Sevilla-SacasaDIRECTOR ELECTIONSISSUER71440FOR7144FOR1S000092348 INVITATION HOMES INC.46187W107US46187W107105/07/2026DIRECTOR: Keith D. TaylorDIRECTOR ELECTIONSISSUER71440FOR7144FOR1S000092348 INVITATION HOMES INC.46187W107US46187W107105/07/2026To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER71440FOR7144FOR1S000092348 INVITATION HOMES INC.46187W107US46187W107105/07/2026To approve, in a non-binding advisory vote, the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER71440AGAINST7144AGAINST1S000092348 INVITATION HOMES INC.46187W107US46187W107105/07/2026To approve the Invitation Homes Inc. 2026 Omnibus Incentive Plan.COMPENSATIONISSUER71440FOR7144FOR1S000092348 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Mary C. BeckerleDIRECTOR ELECTIONSISSUER59550FOR5955FOR1S000092348 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Jennifer A. DoudnaDIRECTOR ELECTIONSISSUER59550FOR5955FOR1S000092348 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Joaquin DuatoDIRECTOR ELECTIONSISSUER59550FOR5955FOR1S000092348 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Marillyn A. HewsonDIRECTOR ELECTIONSISSUER59550FOR5955FOR1S000092348 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Paula A. JohnsonDIRECTOR ELECTIONSISSUER59550FOR5955FOR1S000092348 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Hubert JolyDIRECTOR ELECTIONSISSUER59550FOR5955FOR1S000092348 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Mark B. McClellanDIRECTOR ELECTIONSISSUER59550FOR5955FOR1S000092348 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors John G. MorikisDIRECTOR ELECTIONSISSUER59550FOR5955FOR1S000092348 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Daniel E. PintoDIRECTOR ELECTIONSISSUER59550FOR5955FOR1S000092348 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Mark A. WeinbergerDIRECTOR ELECTIONSISSUER59550FOR5955FOR1S000092348 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Nadja Y. WestDIRECTOR ELECTIONSISSUER59550FOR5955FOR1S000092348 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Eugene A. WoodsDIRECTOR ELECTIONSISSUER59550FOR5955FOR1S000092348 JOHNSON & JOHNSON478160104US478160104604/23/2026Advisory Vote to Approve Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER59550FOR5955FOR1S000092348 JOHNSON & JOHNSON478160104US478160104604/23/2026Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER59550AGAINST5955AGAINST1S000092348 JOHNSON & JOHNSON478160104US478160104604/23/2026Independent Board ChairCORPORATE GOVERNANCESECURITY HOLDER59550FOR5955AGAINST1S000092348 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Linda B. BammannDIRECTOR ELECTIONSISSUER60000FOR6000FOR1S000092348 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Michele G. BuckDIRECTOR ELECTIONSISSUER60000FOR6000FOR1S000092348 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Stephen B. BurkeDIRECTOR ELECTIONSISSUER60000FOR6000FOR1S000092348 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Alicia Boler DavisDIRECTOR ELECTIONSISSUER60000FOR6000FOR1S000092348 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors James DimonDIRECTOR ELECTIONSISSUER60000FOR6000FOR1S000092348 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Alex GorskyDIRECTOR ELECTIONSISSUER60000FOR6000FOR1S000092348 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Mellody HobsonDIRECTOR ELECTIONSISSUER60000FOR6000FOR1S000092348 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Phebe N. NovakovicDIRECTOR ELECTIONSISSUER60000FOR6000FOR1S000092348 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Virginia M. RomettyDIRECTOR ELECTIONSISSUER60000FOR6000FOR1S000092348 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Brad D. SmithDIRECTOR ELECTIONSISSUER60000FOR6000FOR1S000092348 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Mark A. WeinbergerDIRECTOR ELECTIONSISSUER60000FOR6000FOR1S000092348 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Advisory resolution to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER60000FOR6000FOR1S000092348 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Ratification of independent registered public accounting firmAUDIT-RELATEDISSUER60000FOR6000FOR1S000092348 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Report on congruence of security, resiliency, and climate initiativesENVIRONMENT OR CLIMATESECURITY HOLDER60000AGAINST6000FOR1S000092348 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Independent board chairmanCORPORATE GOVERNANCESECURITY HOLDER60000AGAINST6000FOR1S000092348 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Lobbying alignmentOTHER SOCIAL ISSUESSECURITY HOLDER60000AGAINST6000FOR1S000092348 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Sustainability ROI reportENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER60000AGAINST6000FOR1S000092348 KIMBERLY-CLARK CORPORATION494368103US494368103505/14/2026Election of Directors: Sylvia M. BurwellDIRECTOR ELECTIONSISSUER29030FOR2903FOR1S000092348 KIMBERLY-CLARK CORPORATION494368103US494368103505/14/2026Election of Directors: John W. CulverDIRECTOR ELECTIONSISSUER29030AGAINST2903AGAINST1S000092348 KIMBERLY-CLARK CORPORATION494368103US494368103505/14/2026Election of Directors: Michael D. HsuDIRECTOR ELECTIONSISSUER29030FOR2903FOR1S000092348 KIMBERLY-CLARK CORPORATION494368103US494368103505/14/2026Election of Directors: Mae C. Jemison, M.D.DIRECTOR ELECTIONSISSUER29030AGAINST2903AGAINST1S000092348 KIMBERLY-CLARK CORPORATION494368103US494368103505/14/2026Election of Directors: Deeptha KhannaDIRECTOR ELECTIONSISSUER29030FOR2903FOR1S000092348 KIMBERLY-CLARK CORPORATION494368103US494368103505/14/2026Election of Directors: S. Todd MaclinDIRECTOR ELECTIONSISSUER29030FOR2903FOR1S000092348 KIMBERLY-CLARK CORPORATION494368103US494368103505/14/2026Election of Directors: Deirdre A. MahlanDIRECTOR ELECTIONSISSUER29030FOR2903FOR1S000092348 KIMBERLY-CLARK CORPORATION494368103US494368103505/14/2026Election of Directors: Sherilyn S. McCoyDIRECTOR ELECTIONSISSUER29030FOR2903FOR1S000092348 KIMBERLY-CLARK CORPORATION494368103US494368103505/14/2026Election of Directors: Christa S. QuarlesDIRECTOR ELECTIONSISSUER29030AGAINST2903AGAINST1S000092348 KIMBERLY-CLARK CORPORATION494368103US494368103505/14/2026Election of Directors: Jaime A. RamirezDIRECTOR ELECTIONSISSUER29030FOR2903FOR1S000092348 KIMBERLY-CLARK CORPORATION494368103US494368103505/14/2026Election of Directors: Joseph RomanelliDIRECTOR ELECTIONSISSUER29030FOR2903FOR1S000092348 KIMBERLY-CLARK CORPORATION494368103US494368103505/14/2026Election of Directors: Dunia A. ShiveDIRECTOR ELECTIONSISSUER29030FOR2903FOR1S000092348 KIMBERLY-CLARK CORPORATION494368103US494368103505/14/2026Election of Directors: Mark T. SmuckerDIRECTOR ELECTIONSISSUER29030FOR2903FOR1S000092348 KIMBERLY-CLARK CORPORATION494368103US494368103505/14/2026Ratification of AuditorAUDIT-RELATEDISSUER29030AGAINST2903AGAINST1S000092348 KIMBERLY-CLARK CORPORATION494368103US494368103505/14/2026Advisory Vote to Approve Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER29030AGAINST2903AGAINST1S000092348 KIMBERLY-CLARK CORPORATION494368103US494368103505/14/2026Stockholder Proposal to Require Independent Board ChairCORPORATE GOVERNANCESECURITY HOLDER29030FOR2903AGAINST1S000092348 KLA CORPORATION482480100US482480100911/05/2025To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Robert CalderoniDIRECTOR ELECTIONSISSUER11194AGAINST11AGAINST1S000092348 KLA CORPORATION482480100US482480100911/05/2025To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Jason ConleyDIRECTOR ELECTIONSISSUER11194FOR11FOR1S000092348 KLA CORPORATION482480100US482480100911/05/2025To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Tracy EmbreeDIRECTOR ELECTIONSISSUER11194FOR11FOR1S000092348 KLA CORPORATION482480100US482480100911/05/2025To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Jeneanne HanleyDIRECTOR ELECTIONSISSUER11194FOR11FOR1S000092348 KLA CORPORATION482480100US482480100911/05/2025To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Kevin KennedyDIRECTOR ELECTIONSISSUER11194AGAINST11AGAINST1S000092348 KLA CORPORATION482480100US482480100911/05/2025To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Michael McMullenDIRECTOR ELECTIONSISSUER11194FOR11FOR1S000092348 KLA CORPORATION482480100US482480100911/05/2025To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Victor PengDIRECTOR ELECTIONSISSUER11194FOR11FOR1S000092348 KLA CORPORATION482480100US482480100911/05/2025To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Jamie SamathDIRECTOR ELECTIONSISSUER11194FOR11FOR1S000092348 KLA CORPORATION482480100US482480100911/05/2025To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Susan TaylorDIRECTOR ELECTIONSISSUER11194FOR11FOR1S000092348 KLA CORPORATION482480100US482480100911/05/2025To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Richard WallaceDIRECTOR ELECTIONSISSUER11194FOR11FOR1S000092348 KLA CORPORATION482480100US482480100911/05/2025To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2026.AUDIT-RELATEDISSUER11194AGAINST11AGAINST1S000092348 KLA CORPORATION482480100US482480100911/05/2025To approve on a non-binding, advisory basis our named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER11194FOR11FOR1S000092348 LOEWS CORPORATION540424108US540424108605/12/2026Election of Directors Charles D. DavidsonDIRECTOR ELECTIONSISSUER29950FOR2995FOR1S000092348 LOEWS CORPORATION540424108US540424108605/12/2026Election of Directors Paul J. FribourgDIRECTOR ELECTIONSISSUER29950FOR2995FOR1S000092348 LOEWS CORPORATION540424108US540424108605/12/2026Election of Directors Walter L. HarrisDIRECTOR ELECTIONSISSUER29950FOR2995FOR1S000092348 LOEWS CORPORATION540424108US540424108605/12/2026Election of Directors Jonathan C. LockerDIRECTOR ELECTIONSISSUER29950FOR2995FOR1S000092348 LOEWS CORPORATION540424108US540424108605/12/2026Election of Directors Susan P. PetersDIRECTOR ELECTIONSISSUER29950FOR2995FOR1S000092348 LOEWS CORPORATION540424108US540424108605/12/2026Election of Directors Dino E. RobustoDIRECTOR ELECTIONSISSUER29950FOR2995FOR1S000092348 LOEWS CORPORATION540424108US540424108605/12/2026Election of Directors Alexander H. TischDIRECTOR ELECTIONSISSUER29950FOR2995FOR1S000092348 LOEWS CORPORATION540424108US540424108605/12/2026Election of Directors Benjamin J. TischDIRECTOR ELECTIONSISSUER29950FOR2995FOR1S000092348 LOEWS CORPORATION540424108US540424108605/12/2026Election of Directors James S. TischDIRECTOR ELECTIONSISSUER29950FOR2995FOR1S000092348 LOEWS CORPORATION540424108US540424108605/12/2026Election of Directors Jennifer VanBelleDIRECTOR ELECTIONSISSUER29950FOR2995FOR1S000092348 LOEWS CORPORATION540424108US540424108605/12/2026Approve, on an advisory basis, executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER29950FOR2995FOR1S000092348 LOEWS CORPORATION540424108US540424108605/12/2026Ratify Deloitte & Touche LLP as independent auditorsAUDIT-RELATEDISSUER29950FOR2995FOR1S000092348 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026DIRECTOR: Raul AlvarezDIRECTOR ELECTIONSISSUER1082036FOR108FOR1S000092348 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026DIRECTOR: Scott H. BaxterDIRECTOR ELECTIONSISSUER1082036FOR108FOR1S000092348 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026DIRECTOR: Sandra B. CochranDIRECTOR ELECTIONSISSUER1082036FOR108FOR1S000092348 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026DIRECTOR: Laurie Z. DouglasDIRECTOR ELECTIONSISSUER1082036FOR108FOR1S000092348 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026DIRECTOR: Richard W. DreilingDIRECTOR ELECTIONSISSUER1082036FOR108FOR1S000092348 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026DIRECTOR: Marvin R. EllisonDIRECTOR ELECTIONSISSUER1082036FOR108FOR1S000092348 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026DIRECTOR: Navdeep GuptaDIRECTOR ELECTIONSISSUER1082036FOR108FOR1S000092348 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026DIRECTOR: Brian C. RogersDIRECTOR ELECTIONSISSUER1082036FOR108FOR1S000092348 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026DIRECTOR: Bertram L. ScottDIRECTOR ELECTIONSISSUER1082036FOR108FOR1S000092348 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026DIRECTOR: Lawrence SimkinsDIRECTOR ELECTIONSISSUER1082036FOR108FOR1S000092348 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026DIRECTOR: Colleen TaylorDIRECTOR ELECTIONSISSUER1082036FOR108FOR1S000092348 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026DIRECTOR: Mary Beth WestDIRECTOR ELECTIONSISSUER1082036FOR108FOR1S000092348 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 VOTESISSUER1082036FOR108FOR1S000092348 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-RELATEDISSUER1082036FOR108FOR1S000092348 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026Shareholder Proposal requesting an independent board chairman.CORPORATE GOVERNANCESECURITY HOLDER1082036AGAINST108FOR1S000092348 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026Shareholder Proposal requesting a report describing how the Company could disclose its plastic packaging footprint.ENVIRONMENT OR CLIMATESECURITY HOLDER1082036AGAINST108FOR1S000092348 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026Shareholder Proposal requesting a report on risks of sharing customer data with third parties.OTHER SOCIAL ISSUESSECURITY HOLDER1082036AGAINST108FOR1S000092348 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"). Edward C. BernardDIRECTOR ELECTIONSISSUER1720FOR172FOR1S000092348 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"). H. Paulett EberhartDIRECTOR ELECTIONSISSUER1720FOR172FOR1S000092348 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"). William F. Glavin Jr.DIRECTOR ELECTIONSISSUER1720FOR172FOR1S000092348 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"). Somesh KhannaDIRECTOR ELECTIONSISSUER1720FOR172FOR1S000092348 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"). Albert J. KoDIRECTOR ELECTIONSISSUER1720FOR172FOR1S000092348 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"). Allison H. MnookinDIRECTOR ELECTIONSISSUER1720FOR172FOR1S000092348 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"). Anne M. MulcahyDIRECTOR ELECTIONSISSUER1720FOR172FOR1S000092348 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"). James S. PutnamDIRECTOR ELECTIONSISSUER1720FOR172FOR1S000092348 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"). Richard P. SchifterDIRECTOR ELECTIONSISSUER1720FOR172FOR1S000092348 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"). Richard SteinmeierDIRECTOR ELECTIONSISSUER1720FOR172FOR1S000092348 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"). Corey E. ThomasDIRECTOR ELECTIONSISSUER1720FOR172FOR1S000092348 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Ratify the appointment of Deloitte & Touche LLP by the Audit and Risk Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER1720FOR172FOR1S000092348 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Approve, in an advisory vote, the compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1720FOR172FOR1S000092348 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Adopt an amendment and restatement of the Company's Amended and Restated Certificate of Incorporation, as amended (the "Charter"), to eliminate supermajority voting requirements, eliminate obsolete provisions and make certain non-substantive changes.CORPORATE GOVERNANCEISSUER1720FOR172FOR1S000092348 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Adopt amendments to the Charter to provide for officer exculpation.CORPORATE GOVERNANCEISSUER1720FOR172FOR1S000092348 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Adopt amendments to the Charter to remove the corporate opportunities provision.CORPORATE GOVERNANCEISSUER1720FOR172FOR1S000092348 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Election of Directors Jacques AigrainDIRECTOR ELECTIONSISSUER57210FOR5721FOR1S000092348 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Election of Directors Lincoln BenetDIRECTOR ELECTIONSISSUER57210FOR5721FOR1S000092348 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Election of Directors Robin BuchananDIRECTOR ELECTIONSISSUER57210FOR5721FOR1S000092348 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Election of Directors Anthony ChaseDIRECTOR ELECTIONSISSUER57210FOR5721FOR1S000092348 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Election of Directors Robert DudleyDIRECTOR ELECTIONSISSUER57210FOR5721FOR1S000092348 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Election of Directors Claire FarleyDIRECTOR ELECTIONSISSUER57210FOR5721FOR1S000092348 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Election of Directors Rita GriffinDIRECTOR ELECTIONSISSUER57210FOR5721FOR1S000092348 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Election of Directors Michael HanleyDIRECTOR ELECTIONSISSUER57210FOR5721FOR1S000092348 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Election of Directors Virginia KamskyDIRECTOR ELECTIONSISSUER57210FOR5721FOR1S000092348 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Election of Directors Bridget KarlinDIRECTOR ELECTIONSISSUER57210FOR5721FOR1S000092348 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Election of Directors Albert ManifoldDIRECTOR ELECTIONSISSUER57210FOR5721FOR1S000092348 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Election of Directors Peter VanackerDIRECTOR ELECTIONSISSUER57210FOR5721FOR1S000092348 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Discharge of Directors from LiabilityCORPORATE GOVERNANCEISSUER57210FOR5721FOR1S000092348 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Adoption of 2025 Dutch Statutory Annual AccountsOTHERAccept Financial Statements and Statutory ReportsISSUER57210FOR5721FOR1S000092348 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Appointment of PricewaterhouseCoopers Accountants N.V. as the Auditor of our 2026 Dutch Statutory Annual AccountsAUDIT-RELATEDISSUER57210FOR5721FOR1S000092348 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER57210FOR5721FOR1S000092348 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Advisory Vote Approving Executive Compensation (Say-on-Pay)SECTION 14A SAY-ON-PAY VOTESISSUER57210FOR5721FOR1S000092348 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Authorization to Conduct Share RepurchasesCAPITAL STRUCTUREISSUER57210FOR5721FOR1S000092348 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Cancellation of SharesCAPITAL STRUCTUREISSUER57210FOR5721FOR1S000092348 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Amendment and Restatement of Long Term Incentive PlanCOMPENSATIONISSUER57210FOR5721FOR1S000092348 MARKEL GROUP INC.570535104US570535104805/20/2026Election of directors. Mark M. BescaDIRECTOR ELECTIONSISSUER180FOR18FOR1S000092348 MARKEL GROUP INC.570535104US570535104805/20/2026Election of directors. Lawrence A. CunninghamDIRECTOR ELECTIONSISSUER180FOR18FOR1S000092348 MARKEL GROUP INC.570535104US570535104805/20/2026Election of directors. Thomas S. GaynerDIRECTOR ELECTIONSISSUER180FOR18FOR1S000092348 MARKEL GROUP INC.570535104US570535104805/20/2026Election of directors. Greta J. HarrisDIRECTOR ELECTIONSISSUER180FOR18FOR1S000092348 MARKEL GROUP INC.570535104US570535104805/20/2026Election of directors. Morgan E. HouselDIRECTOR ELECTIONSISSUER180FOR18FOR1S000092348 MARKEL GROUP INC.570535104US570535104805/20/2026Election of directors. Diane LeopoldDIRECTOR ELECTIONSISSUER180FOR18FOR1S000092348 MARKEL GROUP INC.570535104US570535104805/20/2026Election of directors. Steven A. MarkelDIRECTOR ELECTIONSISSUER180FOR18FOR1S000092348 MARKEL GROUP INC.570535104US570535104805/20/2026Election of directors. Jonathan E. MichaelDIRECTOR ELECTIONSISSUER180FOR18FOR1S000092348 MARKEL GROUP INC.570535104US570535104805/20/2026Election of directors. Harold L. Morrison, Jr.DIRECTOR ELECTIONSISSUER180FOR18FOR1S000092348 MARKEL GROUP INC.570535104US570535104805/20/2026Election of directors. Michael O'ReillyDIRECTOR ELECTIONSISSUER180FOR18FOR1S000092348 MARKEL GROUP INC.570535104US570535104805/20/2026Election of directors. A. Lynne PuckettDIRECTOR ELECTIONSISSUER180FOR18FOR1S000092348 MARKEL GROUP INC.570535104US570535104805/20/2026Advisory vote on approval of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER180FOR18FOR1S000092348 MARKEL GROUP INC.570535104US570535104805/20/2026Ratification of the selection of KPMG LLP by the Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER180FOR18FOR1S000092348 MARKEL GROUP INC.570535104US570535104805/20/2026Approval of amendments to the Company's Amended and Restated Articles of Incorporation.CORPORATE GOVERNANCEISSUER180FOR18FOR1S000092348 MARKEL GROUP INC.570535104US570535104805/20/2026Shareholder proposal for a report on the Company's strategies and action plans to mitigate material environmental risks.ENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER180AGAINST18FOR1S000092348 MARKEL GROUP INC.570535104US570535104805/20/2026Shareholder proposal to give shareholders an ability to call for a special shareholder meeting.CORPORATE GOVERNANCESECURITY HOLDER180AGAINST18FOR1S000092348 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/08/2026ELECTION OF DIRECTORS Anthony G. CapuanoDIRECTOR ELECTIONSISSUER12710FOR1271FOR1S000092348 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/08/2026ELECTION OF DIRECTORS Isabella D. GorenDIRECTOR ELECTIONSISSUER12710FOR1271FOR1S000092348 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/08/2026ELECTION OF DIRECTORS Deborah M. HarrisonDIRECTOR ELECTIONSISSUER12710FOR1271FOR1S000092348 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/08/2026ELECTION OF DIRECTORS Frederick A. HendersonDIRECTOR ELECTIONSISSUER12710FOR1271FOR1S000092348 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/08/2026ELECTION OF DIRECTORS Lauren R. HobartDIRECTOR ELECTIONSISSUER12710FOR1271FOR1S000092348 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/08/2026ELECTION OF DIRECTORS Aylwin B. LewisDIRECTOR ELECTIONSISSUER12710FOR1271FOR1S000092348 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/08/2026ELECTION OF DIRECTORS David S. MarriottDIRECTOR ELECTIONSISSUER12710FOR1271FOR1S000092348 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/08/2026ELECTION OF DIRECTORS Margaret M. McCarthyDIRECTOR ELECTIONSISSUER12710FOR1271FOR1S000092348 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/08/2026ELECTION OF DIRECTORS Grant F. ReidDIRECTOR ELECTIONSISSUER12710FOR1271FOR1S000092348 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/08/2026ELECTION OF DIRECTORS Horacio D. RozanskiDIRECTOR ELECTIONSISSUER12710FOR1271FOR1S000092348 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/08/2026ELECTION OF DIRECTORS Susan C. SchwabDIRECTOR ELECTIONSISSUER12710FOR1271FOR1S000092348 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/08/2026ELECTION OF DIRECTORS Sean C. TresvantDIRECTOR ELECTIONSISSUER12710FOR1271FOR1S000092348 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/08/2026RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER12710FOR1271FOR1S000092348 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/08/2026ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER12710FOR1271FOR1S000092348 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026Election of Directors. Sara AndrewsDIRECTOR ELECTIONSISSUER15740FOR1574FOR1S000092348 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026Election of Directors. Brad W. BussDIRECTOR ELECTIONSISSUER15740FOR1574FOR1S000092348 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026Election of Directors. Daniel DurnDIRECTOR ELECTIONSISSUER15740ABSTAIN1574AGAINST1S000092348 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026Election of Directors. Rebecca W. HouseDIRECTOR ELECTIONSISSUER15740FOR1574FOR1S000092348 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026Election of Directors. Marachel L. KnightDIRECTOR ELECTIONSISSUER15740FOR1574FOR1S000092348 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026Election of Directors. Matthew J. MurphyDIRECTOR ELECTIONSISSUER15740FOR1574FOR1S000092348 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026Election of Directors. Rajiv RamaswamiDIRECTOR ELECTIONSISSUER15740FOR1574FOR1S000092348 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026Election of Directors. Richard P. WallaceDIRECTOR ELECTIONSISSUER15740FOR1574FOR1S000092348 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026An advisory (non-binding) vote to approve compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER15740FOR1574FOR1S000092348 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026To ratify the appointment of Deloitte and Touche LLP as our independent registered public accounting firm for the fiscal year ending January 30, 2027.AUDIT-RELATEDISSUER15740FOR1574FOR1S000092348 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026To consider and act on one stockholder proposal, entitled "Independent Board Chairman", if properly presented at the Annual Meeting.CORPORATE GOVERNANCESECURITY HOLDER15740AGAINST1574FOR1S000092348 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Merit E. JanowDIRECTOR ELECTIONSISSUER20810FOR2081FOR1S000092348 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Candido BracherDIRECTOR ELECTIONSISSUER20810FOR2081FOR1S000092348 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Richard K. DavisDIRECTOR ELECTIONSISSUER20810FOR2081FOR1S000092348 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Julius GenachowskiDIRECTOR ELECTIONSISSUER20810FOR2081FOR1S000092348 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Choon Phong GohDIRECTOR ELECTIONSISSUER20810FOR2081FOR1S000092348 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Oki MatsumotoDIRECTOR ELECTIONSISSUER20810FOR2081FOR1S000092348 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Michael MiebachDIRECTOR ELECTIONSISSUER20810FOR2081FOR1S000092348 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Youngme MoonDIRECTOR ELECTIONSISSUER20810FOR2081FOR1S000092348 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Gabrielle SulzbergerDIRECTOR ELECTIONSISSUER20810FOR2081FOR1S000092348 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Harit TalwarDIRECTOR ELECTIONSISSUER20810FOR2081FOR1S000092348 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Lance UgglaDIRECTOR ELECTIONSISSUER20810FOR2081FOR1S000092348 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026Advisory approval of Mastercard's executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER20810FOR2081FOR1S000092348 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2026AUDIT-RELATEDISSUER20810FOR2081FOR1S000092348 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026Consideration of a stockholder proposal regarding shareholder right to act by written consentCORPORATE GOVERNANCESECURITY HOLDER20810AGAINST2081FOR1S000092348 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026Consideration of a stockholder proposal to adopt cumulative voting for the election of directorsDIRECTOR ELECTIONSSECURITY HOLDER20810AGAINST2081FOR1S000092348 MCDONALD'S CORPORATION580135101US580135101705/20/2026Election of 12 Directors to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified. Anthony CapuanoDIRECTOR ELECTIONSISSUER22180FOR2218FOR1S000092348 MCDONALD'S CORPORATION580135101US580135101705/20/2026Election of 12 Directors to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified. Kareem DanielDIRECTOR ELECTIONSISSUER22180FOR2218FOR1S000092348 MCDONALD'S CORPORATION580135101US580135101705/20/2026Election of 12 Directors to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified. Lloyd DeanDIRECTOR ELECTIONSISSUER22180FOR2218FOR1S000092348 MCDONALD'S CORPORATION580135101US580135101705/20/2026Election of 12 Directors to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified. Catherine EngelbertDIRECTOR ELECTIONSISSUER22180FOR2218FOR1S000092348 MCDONALD'S CORPORATION580135101US580135101705/20/2026Election of 12 Directors to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified. James Farley, Jr.DIRECTOR ELECTIONSISSUER22180FOR2218FOR1S000092348 MCDONALD'S CORPORATION580135101US580135101705/20/2026Election of 12 Directors to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified. Margaret GeorgiadisDIRECTOR ELECTIONSISSUER22180FOR2218FOR1S000092348 MCDONALD'S CORPORATION580135101US580135101705/20/2026Election of 12 Directors to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified. Michael HsuDIRECTOR ELECTIONSISSUER22180FOR2218FOR1S000092348 MCDONALD'S CORPORATION580135101US580135101705/20/2026Election of 12 Directors to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified. Christopher KempczinskiDIRECTOR ELECTIONSISSUER22180FOR2218FOR1S000092348 MCDONALD'S CORPORATION580135101US580135101705/20/2026Election of 12 Directors to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified. Jennifer TaubertDIRECTOR ELECTIONSISSUER22180FOR2218FOR1S000092348 MCDONALD'S CORPORATION580135101US580135101705/20/2026Election of 12 Directors to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified. Paul WalshDIRECTOR ELECTIONSISSUER22180FOR2218FOR1S000092348 MCDONALD'S CORPORATION580135101US580135101705/20/2026Election of 12 Directors to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified. Amy WeaverDIRECTOR ELECTIONSISSUER22180FOR2218FOR1S000092348 MCDONALD'S CORPORATION580135101US580135101705/20/2026Election of 12 Directors to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified. Miles WhiteDIRECTOR ELECTIONSISSUER22180FOR2218FOR1S000092348 MCDONALD'S CORPORATION580135101US580135101705/20/2026Advisory Vote to Approve Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER22180FOR2218FOR1S000092348 MCDONALD'S CORPORATION580135101US580135101705/20/2026Advisory Vote to Ratify the Appointment of Ernst & Young LLP as Independent Auditor for 2026.AUDIT-RELATEDISSUER22180FOR2218FOR1S000092348 MCDONALD'S CORPORATION580135101US580135101705/20/2026Advisory Vote to Adopt Policy for an Independent Chair.CORPORATE GOVERNANCESECURITY HOLDER22180AGAINST2218FOR1S000092348 MCDONALD'S CORPORATION580135101US580135101705/20/2026Advisory Vote on Shareholders' Right to Act by Written Consent.CORPORATE GOVERNANCESECURITY HOLDER22180AGAINST2218FOR1S000092348 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Election of Director for a One-Year Term: Dominic J. CarusoDIRECTOR ELECTIONSISSUER500FOR50FOR1S000092348 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Election of Director for a One-Year Term: Lynne M. DoughtieDIRECTOR ELECTIONSISSUER500FOR50FOR1S000092348 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Election of Director for a One-Year Term: W. Roy DunbarDIRECTOR ELECTIONSISSUER500FOR50FOR1S000092348 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Election of Director for a One-Year Term: Deborah Dunsire, M.D.DIRECTOR ELECTIONSISSUER500FOR50FOR1S000092348 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Election of Director for a One-Year Term: Julie L. Gerberding, M.D., M.P.H.DIRECTOR ELECTIONSISSUER500FOR50FOR1S000092348 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Election of Director for a One-Year Term: James H. HintonDIRECTOR ELECTIONSISSUER500FOR50FOR1S000092348 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Election of Director for a One-Year Term: Donald R. KnaussDIRECTOR ELECTIONSISSUER500AGAINST50AGAINST1S000092348 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Election of Director for a One-Year Term: Bradley E. LermanDIRECTOR ELECTIONSISSUER500FOR50FOR1S000092348 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Election of Director for a One-Year Term: Maria N. MartinezDIRECTOR ELECTIONSISSUER500FOR50FOR1S000092348 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Election of Director for a One-Year Term: Kevin M. OzanDIRECTOR ELECTIONSISSUER500FOR50FOR1S000092348 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Election of Director for a One-Year Term: Brian S. TylerDIRECTOR ELECTIONSISSUER500FOR50FOR1S000092348 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Election of Director for a One-Year Term: Kathleen Wilson-ThompsonDIRECTOR ELECTIONSISSUER500FOR50FOR1S000092348 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Ratification of Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2026AUDIT-RELATEDISSUER500AGAINST50AGAINST1S000092348 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Advisory Vote to Approve the Company's Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER500FOR50FOR1S000092348 MERCADOLIBRE, INC.58733R102US58733R102306/09/2026Election of Directors Susan SegalDIRECTOR ELECTIONSISSUER360FOR36FOR1S000092348 MERCADOLIBRE, INC.58733R102US58733R102306/09/2026Election of Directors Stelleo Passos ToldaDIRECTOR ELECTIONSISSUER360FOR36FOR1S000092348 MERCADOLIBRE, INC.58733R102US58733R102306/09/2026Election of Directors Alejandro Nicolás AguzinDIRECTOR ELECTIONSISSUER360FOR36FOR1S000092348 MERCADOLIBRE, INC.58733R102US58733R102306/09/2026To approve, on an advisory basis, the compensation of our named executive officers for fiscal year 2025.SECTION 14A SAY-ON-PAY VOTESISSUER360FOR36FOR1S000092348 MERCADOLIBRE, INC.58733R102US58733R102306/09/2026To ratify the appointment of Pistrelli, Henry Martin y Asociados S.A., a member firm of Ernst & Young Global Limited, as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER360FOR36FOR1S000092348 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Douglas M. Baker, Jr.DIRECTOR ELECTIONSISSUER4837451FOR483FOR1S000092348 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Mary Ellen CoeDIRECTOR ELECTIONSISSUER4837451FOR483FOR1S000092348 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Pamela J. CraigDIRECTOR ELECTIONSISSUER4837451FOR483FOR1S000092348 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Robert M. DavisDIRECTOR ELECTIONSISSUER4837451FOR483FOR1S000092348 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Thomas H. GlocerDIRECTOR ELECTIONSISSUER4837451FOR483FOR1S000092348 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Surendralal L. KarsanbhaiDIRECTOR ELECTIONSISSUER4837451FOR483FOR1S000092348 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Risa J. Lavizzo-Mourey, M.D.DIRECTOR ELECTIONSISSUER4837451FOR483FOR1S000092348 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Stephen L. Mayo, Ph.D.DIRECTOR ELECTIONSISSUER4837451FOR483FOR1S000092348 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Paul B. Rothman, M.D.DIRECTOR ELECTIONSISSUER4837451FOR483FOR1S000092348 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Patricia F. RussoDIRECTOR ELECTIONSISSUER4837451FOR483FOR1S000092348 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Christine E. Seidman, M.D.DIRECTOR ELECTIONSISSUER4837451FOR483FOR1S000092348 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Inge G. ThulinDIRECTOR ELECTIONSISSUER4837451FOR483FOR1S000092348 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Kathy J. WardenDIRECTOR ELECTIONSISSUER4837451FOR483FOR1S000092348 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Non-binding advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER4837451FOR483FOR1S000092348 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Ratification of the appointment of the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER4837451FOR483FOR1S000092348 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Shareholder proposal regarding a report on DEI risks in federal contracting.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER4837451AGAINST483FOR1S000092348 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Shareholder proposal regarding a report on healthcare coverage gaps.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER4837451AGAINST483FOR1S000092348 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Shareholder proposal regarding a report on political contributions.OTHER SOCIAL ISSUESSECURITY HOLDER4837451AGAINST483FOR1S000092348 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Peggy AlfordDIRECTOR ELECTIONSISSUER42110FOR4211FOR1S000092348 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Marc L. AndreessenDIRECTOR ELECTIONSISSUER42110FOR4211FOR1S000092348 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: John ArnoldDIRECTOR ELECTIONSISSUER42110FOR4211FOR1S000092348 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Patrick CollisonDIRECTOR ELECTIONSISSUER42110FOR4211FOR1S000092348 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: John ElkannDIRECTOR ELECTIONSISSUER42110FOR4211FOR1S000092348 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Andrew W. HoustonDIRECTOR ELECTIONSISSUER42110FOR4211FOR1S000092348 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Nancy KilleferDIRECTOR ELECTIONSISSUER42110FOR4211FOR1S000092348 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Robert M. KimmittDIRECTOR ELECTIONSISSUER42110FOR4211FOR1S000092348 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Charles SonghurstDIRECTOR ELECTIONSISSUER42110FOR4211FOR1S000092348 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Dana WhiteDIRECTOR ELECTIONSISSUER42110FOR4211FOR1S000092348 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Tony XuDIRECTOR ELECTIONSISSUER42110FOR4211FOR1S000092348 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Mark ZuckerbergDIRECTOR ELECTIONSISSUER42110FOR4211FOR1S000092348 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-RELATEDISSUER42110FOR4211FOR1S000092348 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on Al data usage oversight.OTHER SOCIAL ISSUESSECURITY HOLDER42110AGAINST4211FOR1S000092348 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding annual vote regarding executive pay.SECTION 14A SAY-ON-PAY VOTESSECURITY HOLDER42110FOR4211AGAINST1S000092348 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding dual class capital structure.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER42110FOR4211AGAINST1S000092348 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding disclosure of voting results by share class.CORPORATE GOVERNANCESECURITY HOLDER42110FOR4211AGAINST1S000092348 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on human rights due diligence.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER42110AGAINST4211FOR1S000092348 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on addressing antisemitism and hate in online platforms.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER42110AGAINST4211FOR1S000092348 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on climate change-related commitments.ENVIRONMENT OR CLIMATESECURITY HOLDER42110AGAINST4211FOR1S000092348 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on integrating child safety improvements into the executive compensation program.OTHER SOCIAL ISSUESSECURITY HOLDER42110AGAINST4211FOR1S000092348 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding data protection impact assessment on generative Al chatbots.OTHER SOCIAL ISSUESSECURITY HOLDER42110AGAINST4211FOR1S000092348 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on risks of anti-American discrimination from H-1B visa program use.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER42110AGAINST4211FOR1S000092348 METLIFE, INC.59156R108US59156R108606/16/2026Election of Directors Daniel S. GlaserDIRECTOR ELECTIONSISSUER49040FOR4904FOR1S000092348 METLIFE, INC.59156R108US59156R108606/16/2026Election of Directors Carla A. HarrisDIRECTOR ELECTIONSISSUER49040FOR4904FOR1S000092348 METLIFE, INC.59156R108US59156R108606/16/2026Election of Directors Laura J. HayDIRECTOR ELECTIONSISSUER49040FOR4904FOR1S000092348 METLIFE, INC.59156R108US59156R108606/16/2026Election of Directors R. Glenn Hubbard, Ph.D.DIRECTOR ELECTIONSISSUER49040FOR4904FOR1S000092348 METLIFE, INC.59156R108US59156R108606/16/2026Election of Directors Jeh C. JohnsonDIRECTOR ELECTIONSISSUER49040FOR4904FOR1S000092348 METLIFE, INC.59156R108US59156R108606/16/2026Election of Directors William E. KennardDIRECTOR ELECTIONSISSUER49040FOR4904FOR1S000092348 METLIFE, INC.59156R108US59156R108606/16/2026Election of Directors Michel A. KhalafDIRECTOR ELECTIONSISSUER49040FOR4904FOR1S000092348 METLIFE, INC.59156R108US59156R108606/16/2026Election of Directors Diana L. McKenzieDIRECTOR ELECTIONSISSUER49040FOR4904FOR1S000092348 METLIFE, INC.59156R108US59156R108606/16/2026Election of Directors Christian S. Mumenthaler, Ph.D.DIRECTOR ELECTIONSISSUER49040FOR4904FOR1S000092348 METLIFE, INC.59156R108US59156R108606/16/2026Election of Directors Michelle SeitzDIRECTOR ELECTIONSISSUER49040FOR4904FOR1S000092348 METLIFE, INC.59156R108US59156R108606/16/2026Election of Directors Mark A. WeinbergerDIRECTOR ELECTIONSISSUER49040FOR4904FOR1S000092348 METLIFE, INC.59156R108US59156R108606/16/2026Ratification of appointment of Deloitte & Touche LLP as MetLife, Inc.'s Independent Auditor for 2026AUDIT-RELATEDISSUER49040FOR4904FOR1S000092348 METLIFE, INC.59156R108US59156R108606/16/2026Advisory (non-binding) vote to approve the compensation paid to MetLife, Inc.'s Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER49040FOR4904FOR1S000092348 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Reid G. HoffmanDIRECTOR ELECTIONSISSUER64350FOR6435FOR1S000092348 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Hugh F. JohnstonDIRECTOR ELECTIONSISSUER64350FOR6435FOR1S000092348 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Teri L. ListDIRECTOR ELECTIONSISSUER64350AGAINST6435AGAINST1S000092348 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Catherine MacGregorDIRECTOR ELECTIONSISSUER64350FOR6435FOR1S000092348 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Mark A. L. MasonDIRECTOR ELECTIONSISSUER64350FOR6435FOR1S000092348 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Satya NadellaDIRECTOR ELECTIONSISSUER64350FOR6435FOR1S000092348 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Sandra E. PetersonDIRECTOR ELECTIONSISSUER64350AGAINST6435AGAINST1S000092348 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Penny S. PritzkerDIRECTOR ELECTIONSISSUER64350FOR6435FOR1S000092348 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: John David RaineyDIRECTOR ELECTIONSISSUER64350FOR6435FOR1S000092348 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Charles W. ScharfDIRECTOR ELECTIONSISSUER64350AGAINST6435AGAINST1S000092348 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: John W. StantonDIRECTOR ELECTIONSISSUER64350AGAINST6435AGAINST1S000092348 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Emma N. WalmsleyDIRECTOR ELECTIONSISSUER64350FOR6435FOR1S000092348 MICROSOFT CORPORATION594918104US594918104512/05/2025Advisory Vote to Approve Named Executive Officer Compensation (''say-on-pay vote'')SECTION 14A SAY-ON-PAY VOTESISSUER64350FOR6435FOR1S000092348 MICROSOFT CORPORATION594918104US594918104512/05/2025Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026AUDIT-RELATEDISSUER64350AGAINST6435AGAINST1S000092348 MICROSOFT CORPORATION594918104US594918104512/05/2025Approval of the Microsoft Corporation 2026 Stock PlanCOMPENSATIONISSUER64350FOR6435FOR1S000092348 MICROSOFT CORPORATION594918104US594918104512/05/2025European Security Program Censorship Risk AuditOTHER SOCIAL ISSUESSECURITY HOLDER64350AGAINST6435FOR1S000092348 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on Risks of Censorship in Generative Artificial IntelligenceOTHER SOCIAL ISSUESSECURITY HOLDER64350AGAINST6435FOR1S000092348 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on AI Data Usage OversightOTHER SOCIAL ISSUESSECURITY HOLDER64350AGAINST6435FOR1S000092348 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on Data Operations in Human Rights HotspotsHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER64350AGAINST6435FOR1S000092348 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on Human Rights Due DiligenceHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER64350AGAINST6435FOR1S000092348 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on AI and Machine Learning Tools for Oil and Gas Development and ProductionOTHER SOCIAL ISSUESSECURITY HOLDER64350AGAINST6435FOR1S000092348 MID-AMERICA APARTMENT COMMUNITIES, INC.59522J103US59522J103405/19/2026Election of Directors H. Eric Bolton, Jr.DIRECTOR ELECTIONSISSUER22160FOR2216FOR1S000092348 MID-AMERICA APARTMENT COMMUNITIES, INC.59522J103US59522J103405/19/2026Election of Directors Deborah H. CaplanDIRECTOR ELECTIONSISSUER22160FOR2216FOR1S000092348 MID-AMERICA APARTMENT COMMUNITIES, INC.59522J103US59522J103405/19/2026Election of Directors John P. CaseDIRECTOR ELECTIONSISSUER22160FOR2216FOR1S000092348 MID-AMERICA APARTMENT COMMUNITIES, INC.59522J103US59522J103405/19/2026Election of Directors Tamara FischerDIRECTOR ELECTIONSISSUER22160FOR2216FOR1S000092348 MID-AMERICA APARTMENT COMMUNITIES, INC.59522J103US59522J103405/19/2026Election of Directors Alan B. Graf, Jr.DIRECTOR ELECTIONSISSUER22160FOR2216FOR1S000092348 MID-AMERICA APARTMENT COMMUNITIES, INC.59522J103US59522J103405/19/2026Election of Directors Brad HillDIRECTOR ELECTIONSISSUER22160FOR2216FOR1S000092348 MID-AMERICA APARTMENT COMMUNITIES, INC.59522J103US59522J103405/19/2026Election of Directors Edith Kelly-GreenDIRECTOR ELECTIONSISSUER22160FOR2216FOR1S000092348 MID-AMERICA APARTMENT COMMUNITIES, INC.59522J103US59522J103405/19/2026Election of Directors Sheila K. McGrathDIRECTOR ELECTIONSISSUER22160FOR2216FOR1S000092348 MID-AMERICA APARTMENT COMMUNITIES, INC.59522J103US59522J103405/19/2026Election of Directors David P. StockertDIRECTOR ELECTIONSISSUER22160FOR2216FOR1S000092348 MID-AMERICA APARTMENT COMMUNITIES, INC.59522J103US59522J103405/19/2026Advisory (non-binding) vote to approve the compensation of our named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER22160FOR2216FOR1S000092348 MID-AMERICA APARTMENT COMMUNITIES, INC.59522J103US59522J103405/19/2026Ratification of appointment of Ernst & Young LLP as independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER22160FOR2216FOR1S000092348 MONGODB, INC.60937P106US60937P106606/30/2026DIRECTOR: Archana AgrawalDIRECTOR ELECTIONSISSUER11203FOR11FOR1S000092348 MONGODB, INC.60937P106US60937P106606/30/2026DIRECTOR: Hope CochranDIRECTOR ELECTIONSISSUER11203FOR11FOR1S000092348 MONGODB, INC.60937P106US60937P106606/30/2026DIRECTOR: Dwight MerrimanDIRECTOR ELECTIONSISSUER11203FOR11FOR1S000092348 MONGODB, INC.60937P106US60937P106606/30/2026Approval, on a non-binding advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER11203FOR11FOR1S000092348 MONGODB, INC.60937P106US60937P106606/30/2026Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2027.AUDIT-RELATEDISSUER11203FOR11FOR1S000092348 MONGODB, INC.60937P106US60937P106606/30/2026Approval of an amendment to our Amended and Restated Certificate of Incorporation to eliminate supermajority vote requirements.CORPORATE GOVERNANCEISSUER11203FOR11FOR1S000092348 MOODY'S CORPORATION615369105US615369105904/14/2026Election of Directors Jorge A. BermudezDIRECTOR ELECTIONSISSUER7470AGAINST747AGAINST1S000092348 MOODY'S CORPORATION615369105US615369105904/14/2026Election of Directors Sumit DhawanDIRECTOR ELECTIONSISSUER7470FOR747FOR1S000092348 MOODY'S CORPORATION615369105US615369105904/14/2026Election of Directors Thérèse EsperdyDIRECTOR ELECTIONSISSUER7470FOR747FOR1S000092348 MOODY'S CORPORATION615369105US615369105904/14/2026Election of Directors Robert FauberDIRECTOR ELECTIONSISSUER7470FOR747FOR1S000092348 MOODY'S CORPORATION615369105US615369105904/14/2026Election of Directors Vincent A. ForlenzaDIRECTOR ELECTIONSISSUER7470FOR747FOR1S000092348 MOODY'S CORPORATION615369105US615369105904/14/2026Election of Directors Jose M. MinayaDIRECTOR ELECTIONSISSUER7470FOR747FOR1S000092348 MOODY'S CORPORATION615369105US615369105904/14/2026Election of Directors Lisa P. SawickiDIRECTOR ELECTIONSISSUER7470FOR747FOR1S000092348 MOODY'S CORPORATION615369105US615369105904/14/2026Election of Directors Leslie F. SeidmanDIRECTOR ELECTIONSISSUER7470AGAINST747AGAINST1S000092348 MOODY'S CORPORATION615369105US615369105904/14/2026Election of Directors Zig SerafinDIRECTOR ELECTIONSISSUER7470FOR747FOR1S000092348 MOODY'S CORPORATION615369105US615369105904/14/2026Election of Directors Bruce Van SaunDIRECTOR ELECTIONSISSUER7470AGAINST747AGAINST1S000092348 MOODY'S CORPORATION615369105US615369105904/14/2026Ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for 2026.AUDIT-RELATEDISSUER7470FOR747FOR1S000092348 MOODY'S CORPORATION615369105US615369105904/14/2026Advisory resolution approving executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER7470FOR747FOR1S000092348 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Megan ButlerDIRECTOR ELECTIONSISSUER23490FOR2349FOR1S000092348 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Thomas H. GlocerDIRECTOR ELECTIONSISSUER23490FOR2349FOR1S000092348 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Lynn J. GoodDIRECTOR ELECTIONSISSUER23490FOR2349FOR1S000092348 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Robert H. HerzDIRECTOR ELECTIONSISSUER23490FOR2349FOR1S000092348 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Yasushi ItagakiDIRECTOR ELECTIONSISSUER23490FOR2349FOR1S000092348 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Erika H. JamesDIRECTOR ELECTIONSISSUER23490FOR2349FOR1S000092348 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Hironori KamezawaDIRECTOR ELECTIONSISSUER23490FOR2349FOR1S000092348 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Shelley B. LeibowitzDIRECTOR ELECTIONSISSUER23490FOR2349FOR1S000092348 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Jami MiscikDIRECTOR ELECTIONSISSUER23490FOR2349FOR1S000092348 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Dennis M. NallyDIRECTOR ELECTIONSISSUER23490FOR2349FOR1S000092348 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Douglas L. PetersonDIRECTOR ELECTIONSISSUER23490FOR2349FOR1S000092348 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Edward PickDIRECTOR ELECTIONSISSUER23490FOR2349FOR1S000092348 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Mary L. SchapiroDIRECTOR ELECTIONSISSUER23490FOR2349FOR1S000092348 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Perry M. TraquinaDIRECTOR ELECTIONSISSUER23490FOR2349FOR1S000092348 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Rayford Wilkins, Jr.DIRECTOR ELECTIONSISSUER23490FOR2349FOR1S000092348 MORGAN STANLEY617446448US617446448605/14/2026To ratify the appointment of Deloitte & Touche LLP as independent auditorAUDIT-RELATEDISSUER23490FOR2349FOR1S000092348 MORGAN STANLEY617446448US617446448605/14/2026To approve the compensation of executives as disclosed in the proxy statement (non-binding advisory vote)SECTION 14A SAY-ON-PAY VOTESISSUER23490FOR2349FOR1S000092348 MORGAN STANLEY617446448US617446448605/14/2026Shareholder proposal requesting an independent Board ChairmanCORPORATE GOVERNANCESECURITY HOLDER23490AGAINST2349FOR1S000092348 NASDAQ, INC.631103108US631103108106/10/2026Election of 12 Directors Melissa M. ArnoldiDIRECTOR ELECTIONSISSUER38090FOR3809FOR1S000092348 NASDAQ, INC.631103108US631103108106/10/2026Election of 12 Directors Charlene T. BegleyDIRECTOR ELECTIONSISSUER38090FOR3809FOR1S000092348 NASDAQ, INC.631103108US631103108106/10/2026Election of 12 Directors Adena T. FriedmanDIRECTOR ELECTIONSISSUER38090FOR3809FOR1S000092348 NASDAQ, INC.631103108US631103108106/10/2026Election of 12 Directors Essa KazimDIRECTOR ELECTIONSISSUER38090FOR3809FOR1S000092348 NASDAQ, INC.631103108US631103108106/10/2026Election of 12 Directors Thomas A. KloetDIRECTOR ELECTIONSISSUER38090FOR3809FOR1S000092348 NASDAQ, INC.631103108US631103108106/10/2026Election of 12 Directors Kathryn A. KochDIRECTOR ELECTIONSISSUER38090FOR3809FOR1S000092348 NASDAQ, INC.631103108US631103108106/10/2026Election of 12 Directors Holden SpahtDIRECTOR ELECTIONSISSUER38090FOR3809FOR1S000092348 NASDAQ, INC.631103108US631103108106/10/2026Election of 12 Directors Michael R. SplinterDIRECTOR ELECTIONSISSUER38090FOR3809FOR1S000092348 NASDAQ, INC.631103108US631103108106/10/2026Election of 12 Directors Johan TorgebyDIRECTOR ELECTIONSISSUER38090FOR3809FOR1S000092348 NASDAQ, INC.631103108US631103108106/10/2026Election of 12 Directors Toni Townes-WhitleyDIRECTOR ELECTIONSISSUER38090FOR3809FOR1S000092348 NASDAQ, INC.631103108US631103108106/10/2026Election of 12 Directors Jeffery W. YabukiDIRECTOR ELECTIONSISSUER38090FOR3809FOR1S000092348 NASDAQ, INC.631103108US631103108106/10/2026Election of 12 Directors Alfred W. ZollarDIRECTOR ELECTIONSISSUER38090FOR3809FOR1S000092348 NASDAQ, INC.631103108US631103108106/10/2026Advisory vote to approve the Company's executive compensation as presented in the Proxy StatementSECTION 14A SAY-ON-PAY VOTESISSUER38090FOR3809FOR1S000092348 NASDAQ, INC.631103108US631103108106/10/2026Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER38090FOR3809FOR1S000092348 NATERA, INC.632307104US632307104206/11/2026DIRECTOR: Rowan Chapman*DIRECTOR ELECTIONSISSUER16289FOR16FOR1S000092348 NATERA, INC.632307104US632307104206/11/2026DIRECTOR: Herm Rosenman*DIRECTOR ELECTIONSISSUER16289FOR16FOR1S000092348 NATERA, INC.632307104US632307104206/11/2026DIRECTOR: Jonathan Sheena*DIRECTOR ELECTIONSISSUER16289FOR16FOR1S000092348 NATERA, INC.632307104US632307104206/11/2026DIRECTOR: Eric H. Rubin#DIRECTOR ELECTIONSISSUER16289FOR16FOR1S000092348 NATERA, INC.632307104US632307104206/11/2026To ratify the appointment of Ernst & Young LLP as Natera, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER16289FOR16FOR1S000092348 NATERA, INC.632307104US632307104206/11/2026To approve, on an advisory (non-binding) basis, the compensation of Natera, Inc.'s named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER16289FOR16FOR1S000092348 NATERA, INC.632307104US632307104206/11/2026To approve, on an advisory (non-binding) basis, the frequency of future advisory votes on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER162891 YEAR16FOR1S000092348 NATERA, INC.632307104US632307104206/11/2026To approve an amendment to Natera's 2015 Equity Incentive Plan, as amended and restated.COMPENSATIONISSUER16289FOR16FOR1S000092348 NETAPP, INC.64110D104US64110D104609/10/2025Election of Directors T. Michael NevensDIRECTOR ELECTIONSISSUER4570AGAINST457AGAINST1S000092348 NETAPP, INC.64110D104US64110D104609/10/2025Election of Directors Deepak AhujaDIRECTOR ELECTIONSISSUER4570FOR457FOR1S000092348 NETAPP, INC.64110D104US64110D104609/10/2025Election of Directors Anders GustafssonDIRECTOR ELECTIONSISSUER4570FOR457FOR1S000092348 NETAPP, INC.64110D104US64110D104609/10/2025Election of Directors Gerald HeldDIRECTOR ELECTIONSISSUER4570AGAINST457AGAINST1S000092348 NETAPP, INC.64110D104US64110D104609/10/2025Election of Directors Deborah L. KerrDIRECTOR ELECTIONSISSUER4570FOR457FOR1S000092348 NETAPP, INC.64110D104US64110D104609/10/2025Election of Directors George KurianDIRECTOR ELECTIONSISSUER4570FOR457FOR1S000092348 NETAPP, INC.64110D104US64110D104609/10/2025Election of Directors Carrie PalinDIRECTOR ELECTIONSISSUER4570FOR457FOR1S000092348 NETAPP, INC.64110D104US64110D104609/10/2025Election of Directors Frank PelzerDIRECTOR ELECTIONSISSUER4570FOR457FOR1S000092348 NETAPP, INC.64110D104US64110D104609/10/2025Election of Directors June YangDIRECTOR ELECTIONSISSUER4570FOR457FOR1S000092348 NETAPP, INC.64110D104US64110D104609/10/2025To hold an advisory vote to approve Named Executive Officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER4570FOR457FOR1S000092348 NETAPP, INC.64110D104US64110D104609/10/2025To ratify the selection of Deloitte & Touche LLP as NetApp's independent registered public accounting firm for the fiscal year ending April 24, 2026.AUDIT-RELATEDISSUER4570AGAINST457AGAINST1S000092348 NETAPP, INC.64110D104US64110D104609/10/2025To approve an amendment to NetApp's Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER4570FOR457FOR1S000092348 NETAPP, INC.64110D104US64110D104609/10/2025To approve an amendment to NetApp's 2021 Equity Incentive Plan.COMPENSATIONISSUER4570FOR457FOR1S000092348 NETAPP, INC.64110D104US64110D104609/10/2025To approve a stockholder proposal regarding support for Special Shareholder Meeting Improvement.CORPORATE GOVERNANCESECURITY HOLDER4570FOR457AGAINST1S000092348 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Richard BartonDIRECTOR ELECTIONSISSUER80400FOR8040FOR1S000092348 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Mathias DöpfnerDIRECTOR ELECTIONSISSUER80400FOR8040FOR1S000092348 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Jay HoagDIRECTOR ELECTIONSISSUER80400FOR8040FOR1S000092348 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Leslie KilgoreDIRECTOR ELECTIONSISSUER80400FOR8040FOR1S000092348 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Strive MasiyiwaDIRECTOR ELECTIONSISSUER80400FOR8040FOR1S000092348 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Ann MatherDIRECTOR ELECTIONSISSUER80400FOR8040FOR1S000092348 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Elinor MertzDIRECTOR ELECTIONSISSUER80400FOR8040FOR1S000092348 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Greg PetersDIRECTOR ELECTIONSISSUER80400FOR8040FOR1S000092348 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Ambassador Susan RiceDIRECTOR ELECTIONSISSUER80400FOR8040FOR1S000092348 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Ted SarandosDIRECTOR ELECTIONSISSUER80400FOR8040FOR1S000092348 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Brad SmithDIRECTOR ELECTIONSISSUER80400FOR8040FOR1S000092348 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Anne SweeneyDIRECTOR ELECTIONSISSUER80400FOR8040FOR1S000092348 NETFLIX, INC.64110L106US64110L106106/04/2026Ratification of appointment of independent registered public accounting firm.AUDIT-RELATEDISSUER80400FOR8040FOR1S000092348 NETFLIX, INC.64110L106US64110L106106/04/2026Advisory approval of named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER80400FOR8040FOR1S000092348 NETFLIX, INC.64110L106US64110L106106/04/2026Stockholder proposal entitled, "Proposal 4 - Shareholder Right to Act by Written Consent," if properly presented at the meeting.CORPORATE GOVERNANCESECURITY HOLDER80400AGAINST8040FOR1S000092348 NETFLIX, INC.64110L106US64110L106106/04/2026Stockholder proposal entitled, ''ESG ROI Report,'' if properly presented at the meeting.OTHER SOCIAL ISSUESSECURITY HOLDER80400AGAINST8040FOR1S000092348 NETFLIX, INC.64110L106US64110L106106/04/2026Stockholder proposal entitled, ''Report on Politicized Brand Misalignment,'' if properly presented at the meeting.OTHERCompany-Specific -- MiscellaneousSECURITY HOLDER80400AGAINST8040FOR1S000092348 NETFLIX, INC.64110L106US64110L106106/04/2026Stockholder proposal entitled, ''Adopt Cumulative Voting,'' if properly presented at the meeting.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER80400AGAINST8040FOR1S000092348 NIKE, INC.654106103US654106103109/09/2025Class B director nominees: To elect a Board of Directors for the ensuing year. Mónica GilDIRECTOR ELECTIONSISSUER12420FOR1242FOR1S000092348 NIKE, INC.654106103US654106103109/09/2025Class B director nominees: To elect a Board of Directors for the ensuing year. John Rogers, Jr.DIRECTOR ELECTIONSISSUER12420FOR1242FOR1S000092348 NIKE, INC.654106103US654106103109/09/2025Class B director nominees: To elect a Board of Directors for the ensuing year. Robert SwanDIRECTOR ELECTIONSISSUER12420FOR1242FOR1S000092348 NIKE, INC.654106103US654106103109/09/2025To approve executive compensation by an advisory vote.SECTION 14A SAY-ON-PAY VOTESISSUER12420AGAINST1242AGAINST1S000092348 NIKE, INC.654106103US654106103109/09/2025To ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm.AUDIT-RELATEDISSUER12420AGAINST1242AGAINST1S000092348 NIKE, INC.654106103US654106103109/09/2025To approve the NIKE, Inc. Stock Incentive Plan, as amended and restated.COMPENSATIONISSUER12420FOR1242FOR1S000092348 NISOURCE INC.65473P105US65473P105705/11/2026To elect twelve directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified. Peter A. AltabefDIRECTOR ELECTIONSISSUER59650FOR5965FOR1S000092348 NISOURCE INC.65473P105US65473P105705/11/2026To elect twelve directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified. Sondra L. BarbourDIRECTOR ELECTIONSISSUER59650FOR5965FOR1S000092348 NISOURCE INC.65473P105US65473P105705/11/2026To elect twelve directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified. Theodore H. Bunting, Jr.DIRECTOR ELECTIONSISSUER59650FOR5965FOR1S000092348 NISOURCE INC.65473P105US65473P105705/11/2026To elect twelve directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified. Eric L. ButlerDIRECTOR ELECTIONSISSUER59650FOR5965FOR1S000092348 NISOURCE INC.65473P105US65473P105705/11/2026To elect twelve directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified. Deborah A. HenrettaDIRECTOR ELECTIONSISSUER59650AGAINST5965AGAINST1S000092348 NISOURCE INC.65473P105US65473P105705/11/2026To elect twelve directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified. Deborah A. P. HersmanDIRECTOR ELECTIONSISSUER59650FOR5965FOR1S000092348 NISOURCE INC.65473P105US65473P105705/11/2026To elect twelve directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified. Michael E. JesanisDIRECTOR ELECTIONSISSUER59650AGAINST5965AGAINST1S000092348 NISOURCE INC.65473P105US65473P105705/11/2026To elect twelve directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified. William D. JohnsonDIRECTOR ELECTIONSISSUER59650FOR5965FOR1S000092348 NISOURCE INC.65473P105US65473P105705/11/2026To elect twelve directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified. Kevin T. KabatDIRECTOR ELECTIONSISSUER59650AGAINST5965AGAINST1S000092348 NISOURCE INC.65473P105US65473P105705/11/2026To elect twelve directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified. Cassandra S. LeeDIRECTOR ELECTIONSISSUER59650FOR5965FOR1S000092348 NISOURCE INC.65473P105US65473P105705/11/2026To elect twelve directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified. John McAvoyDIRECTOR ELECTIONSISSUER59650FOR5965FOR1S000092348 NISOURCE INC.65473P105US65473P105705/11/2026To elect twelve directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified. Lloyd M. YatesDIRECTOR ELECTIONSISSUER59650FOR5965FOR1S000092348 NISOURCE INC.65473P105US65473P105705/11/2026To approve the compensation of our named executive officers on an advisory basis.SECTION 14A SAY-ON-PAY VOTESISSUER59650FOR5965FOR1S000092348 NISOURCE INC.65473P105US65473P105705/11/2026To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER59650AGAINST5965AGAINST1S000092348 NORTHERN TRUST CORPORATION665859104US665859104404/21/2026Election of 13 Directors Susan CrownDIRECTOR ELECTIONSISSUER21290AGAINST2129AGAINST1S000092348 NORTHERN TRUST CORPORATION665859104US665859104404/21/2026Election of 13 Directors Chandra DhandapaniDIRECTOR ELECTIONSISSUER21290FOR2129FOR1S000092348 NORTHERN TRUST CORPORATION665859104US665859104404/21/2026Election of 13 Directors Dean M. HarrisonDIRECTOR ELECTIONSISSUER21290AGAINST2129AGAINST1S000092348 NORTHERN TRUST CORPORATION665859104US665859104404/21/2026Election of 13 Directors Jay L. HendersonDIRECTOR ELECTIONSISSUER21290AGAINST2129AGAINST1S000092348 NORTHERN TRUST CORPORATION665859104US665859104404/21/2026Election of 13 Directors Marcy S. KlevornDIRECTOR ELECTIONSISSUER21290FOR2129FOR1S000092348 NORTHERN TRUST CORPORATION665859104US665859104404/21/2026Election of 13 Directors Siddharth N. (Bobby) MehtaDIRECTOR ELECTIONSISSUER21290FOR2129FOR1S000092348 NORTHERN TRUST CORPORATION665859104US665859104404/21/2026Election of 13 Directors Robert E. MoritzDIRECTOR ELECTIONSISSUER21290FOR2129FOR1S000092348 NORTHERN TRUST CORPORATION665859104US665859104404/21/2026Election of 13 Directors Michael G. O'GradyDIRECTOR ELECTIONSISSUER21290FOR2129FOR1S000092348 NORTHERN TRUST CORPORATION665859104US665859104404/21/2026Election of 13 Directors Richard M. PetrinoDIRECTOR ELECTIONSISSUER21290FOR2129FOR1S000092348 NORTHERN TRUST CORPORATION665859104US665859104404/21/2026Election of 13 Directors Martin P. SlarkDIRECTOR ELECTIONSISSUER21290AGAINST2129AGAINST1S000092348 NORTHERN TRUST CORPORATION665859104US665859104404/21/2026Election of 13 Directors David H. B. Smith Jr.DIRECTOR ELECTIONSISSUER21290AGAINST2129AGAINST1S000092348 NORTHERN TRUST CORPORATION665859104US665859104404/21/2026Election of 13 Directors Donald ThompsonDIRECTOR ELECTIONSISSUER21290AGAINST2129AGAINST1S000092348 NORTHERN TRUST CORPORATION665859104US665859104404/21/2026Election of 13 Directors Charles A. Tribbett IIIDIRECTOR ELECTIONSISSUER21290AGAINST2129AGAINST1S000092348 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 VOTESISSUER21290FOR2129FOR1S000092348 NORTHERN TRUST CORPORATION665859104US665859104404/21/2026Approval of the Corporation's 2026 Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER21290FOR2129FOR1S000092348 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-RELATEDISSUER21290AGAINST2129AGAINST1S000092348 NORTHROP GRUMMAN CORPORATION666807102US666807102905/20/2026Election of Directors Kathy J. WardenDIRECTOR ELECTIONSISSUER7450FOR745FOR1S000092348 NORTHROP GRUMMAN CORPORATION666807102US666807102905/20/2026Election of Directors David P. AbneyDIRECTOR ELECTIONSISSUER7450FOR745FOR1S000092348 NORTHROP GRUMMAN CORPORATION666807102US666807102905/20/2026Election of Directors Marianne C. BrownDIRECTOR ELECTIONSISSUER7450FOR745FOR1S000092348 NORTHROP GRUMMAN CORPORATION666807102US666807102905/20/2026Election of Directors Christopher W. GradyDIRECTOR ELECTIONSISSUER7450FOR745FOR1S000092348 NORTHROP GRUMMAN CORPORATION666807102US666807102905/20/2026Election of Directors Arvind KrishnaDIRECTOR ELECTIONSISSUER7450FOR745FOR1S000092348 NORTHROP GRUMMAN CORPORATION666807102US666807102905/20/2026Election of Directors Kimberly A. RossDIRECTOR ELECTIONSISSUER7450FOR745FOR1S000092348 NORTHROP GRUMMAN CORPORATION666807102US666807102905/20/2026Election of Directors Gary RougheadDIRECTOR ELECTIONSISSUER7450FOR745FOR1S000092348 NORTHROP GRUMMAN CORPORATION666807102US666807102905/20/2026Election of Directors Thomas M. SchoeweDIRECTOR ELECTIONSISSUER7450FOR745FOR1S000092348 NORTHROP GRUMMAN CORPORATION666807102US666807102905/20/2026Election of Directors James S. TurleyDIRECTOR ELECTIONSISSUER7450FOR745FOR1S000092348 NORTHROP GRUMMAN CORPORATION666807102US666807102905/20/2026Election of Directors Mark A. Welsh IIIDIRECTOR ELECTIONSISSUER7450FOR745FOR1S000092348 NORTHROP GRUMMAN CORPORATION666807102US666807102905/20/2026Election of Directors Mary A. WinstonDIRECTOR ELECTIONSISSUER7450FOR745FOR1S000092348 NORTHROP GRUMMAN CORPORATION666807102US666807102905/20/2026Proposal to approve, on an advisory basis, the compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER7450AGAINST745AGAINST1S000092348 NORTHROP GRUMMAN CORPORATION666807102US666807102905/20/2026Proposal to ratify the appointment of Deloitte & Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER7450FOR745FOR1S000092348 NORTHROP GRUMMAN CORPORATION666807102US666807102905/20/2026Shareholder proposal to provide for an independent Board chair.CORPORATE GOVERNANCESECURITY HOLDER7450AGAINST745FOR1S000092348 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Tench CoxeDIRECTOR ELECTIONSISSUER469440FOR46944FOR1S000092348 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. John O. DabiriDIRECTOR ELECTIONSISSUER469440FOR46944FOR1S000092348 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Jen-Hsun HuangDIRECTOR ELECTIONSISSUER469440FOR46944FOR1S000092348 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Dawn HudsonDIRECTOR ELECTIONSISSUER469440FOR46944FOR1S000092348 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Harvey C. JonesDIRECTOR ELECTIONSISSUER469440FOR46944FOR1S000092348 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Melissa B. LoraDIRECTOR ELECTIONSISSUER469440FOR46944FOR1S000092348 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Stephen C. NealDIRECTOR ELECTIONSISSUER469440FOR46944FOR1S000092348 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. A. Brooke SeawellDIRECTOR ELECTIONSISSUER469440FOR46944FOR1S000092348 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Aarti ShahDIRECTOR ELECTIONSISSUER469440FOR46944FOR1S000092348 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Mark A. StevensDIRECTOR ELECTIONSISSUER469440FOR46944FOR1S000092348 NVIDIA CORPORATION67066G104US67066G104006/24/2026Advisory approval of our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER469440FOR46944FOR1S000092348 NVIDIA CORPORATION67066G104US67066G104006/24/2026Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2027.AUDIT-RELATEDISSUER469440FOR46944FOR1S000092348 NVIDIA CORPORATION67066G104US67066G104006/24/2026Approval of a non-binding stockholder proposal requesting the replacement of supermajority voting provisions in our charter and bylaws with a simple majority voting standard.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER469440FOR46944AGAINST1S000092348 NVIDIA CORPORATION67066G104US67066G104006/24/2026Approval of a non-binding stockholder proposal requesting a report on faith-based community resource groups.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER469440AGAINST46944FOR1S000092348 NVIDIA CORPORATION67066G104US67066G104006/24/2026Approval of a non-binding stockholder proposal requesting a report on workforce civil liberties.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER469440AGAINST46944FOR1S000092348 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 HOLDER469440AGAINST46944FOR1S000092348 OCCIDENTAL PETROLEUM CORPORATION674599105US674599105805/01/2026Election of Directors Vicky A. BaileyDIRECTOR ELECTIONSISSUER68730FOR6873FOR1S000092348 OCCIDENTAL PETROLEUM CORPORATION674599105US674599105805/01/2026Election of Directors Andrew GouldDIRECTOR ELECTIONSISSUER68730FOR6873FOR1S000092348 OCCIDENTAL PETROLEUM CORPORATION674599105US674599105805/01/2026Election of Directors Carlos M. GutierrezDIRECTOR ELECTIONSISSUER68730AGAINST6873AGAINST1S000092348 OCCIDENTAL PETROLEUM CORPORATION674599105US674599105805/01/2026Election of Directors Vicki HollubDIRECTOR ELECTIONSISSUER68730AGAINST6873AGAINST1S000092348 OCCIDENTAL PETROLEUM CORPORATION674599105US674599105805/01/2026Election of Directors William R. KlesseDIRECTOR ELECTIONSISSUER68730AGAINST6873AGAINST1S000092348 OCCIDENTAL PETROLEUM CORPORATION674599105US674599105805/01/2026Election of Directors Jack B. MooreDIRECTOR ELECTIONSISSUER68730AGAINST6873AGAINST1S000092348 OCCIDENTAL PETROLEUM CORPORATION674599105US674599105805/01/2026Election of Directors Claire O'NeillDIRECTOR ELECTIONSISSUER68730FOR6873FOR1S000092348 OCCIDENTAL PETROLEUM CORPORATION674599105US674599105805/01/2026Election of Directors Avedick B. PoladianDIRECTOR ELECTIONSISSUER68730AGAINST6873AGAINST1S000092348 OCCIDENTAL PETROLEUM CORPORATION674599105US674599105805/01/2026Election of Directors Kenneth B. RobinsonDIRECTOR ELECTIONSISSUER68730FOR6873FOR1S000092348 OCCIDENTAL PETROLEUM CORPORATION674599105US674599105805/01/2026Election of Directors Robert M. ShearerDIRECTOR ELECTIONSISSUER68730AGAINST6873AGAINST1S000092348 OCCIDENTAL PETROLEUM CORPORATION674599105US674599105805/01/2026Advisory Vote to Approve Named Executive Officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER68730AGAINST6873AGAINST1S000092348 OCCIDENTAL PETROLEUM CORPORATION674599105US674599105805/01/2026Ratification of Selection of KPMG as Occidental's Independent AuditorAUDIT-RELATEDISSUER68730AGAINST6873AGAINST1S000092348 OKTA, INC.679295105US679295105406/18/2026DIRECTOR: Anthony BatesDIRECTOR ELECTIONSISSUER6580FOR658FOR1S000092348 OKTA, INC.679295105US679295105406/18/2026DIRECTOR: David SchellhaseDIRECTOR ELECTIONSISSUER6580FOR658FOR1S000092348 OKTA, INC.679295105US679295105406/18/2026To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2027.AUDIT-RELATEDISSUER6580FOR658FOR1S000092348 OKTA, INC.679295105US679295105406/18/2026To approve, on an advisory non-binding basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER6580FOR658FOR1S000092348 OKTA, INC.679295105US679295105406/18/2026To approve an amendment to our 2017 Equity Incentive Plan.COMPENSATIONISSUER6580FOR658FOR1S000092348 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Awo AbloDIRECTOR ELECTIONSISSUER16290FOR1629FOR1S000092348 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Jeffrey S. BergDIRECTOR ELECTIONSISSUER16290ABSTAIN1629AGAINST1S000092348 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Michael J. BoskinDIRECTOR ELECTIONSISSUER16290ABSTAIN1629AGAINST1S000092348 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Safra A. CatzDIRECTOR ELECTIONSISSUER16290FOR1629FOR1S000092348 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Bruce R. ChizenDIRECTOR ELECTIONSISSUER16290ABSTAIN1629AGAINST1S000092348 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: George H. ConradesDIRECTOR ELECTIONSISSUER16290ABSTAIN1629AGAINST1S000092348 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Lawrence J. EllisonDIRECTOR ELECTIONSISSUER16290FOR1629FOR1S000092348 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Rona A. FairheadDIRECTOR ELECTIONSISSUER16290FOR1629FOR1S000092348 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Jeffrey O. HenleyDIRECTOR ELECTIONSISSUER16290FOR1629FOR1S000092348 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Clayton M. MagouyrkDIRECTOR ELECTIONSISSUER16290FOR1629FOR1S000092348 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Charles W. MoormanDIRECTOR ELECTIONSISSUER16290FOR1629FOR1S000092348 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Naomi O. SeligmanDIRECTOR ELECTIONSISSUER16290ABSTAIN1629AGAINST1S000092348 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Michael D. SiciliaDIRECTOR ELECTIONSISSUER16290FOR1629FOR1S000092348 ORACLE CORPORATION68389X105US68389X105411/18/2025Advisory Vote to Approve the Compensation of our Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER16290FOR1629FOR1S000092348 ORACLE CORPORATION68389X105US68389X105411/18/2025Ratification of the Selection of our Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER16290AGAINST1629AGAINST1S000092348 PACKAGING CORPORATION OF AMERICA695156109US695156109005/12/2026Election of Directors: Cheryl K. BeebeDIRECTOR ELECTIONSISSUER9570AGAINST957AGAINST1S000092348 PACKAGING CORPORATION OF AMERICA695156109US695156109005/12/2026Election of Directors: Duane C. FarringtonDIRECTOR ELECTIONSISSUER9570AGAINST957AGAINST1S000092348 PACKAGING CORPORATION OF AMERICA695156109US695156109005/12/2026Election of Directors: Karen E. GowlandDIRECTOR ELECTIONSISSUER9570FOR957FOR1S000092348 PACKAGING CORPORATION OF AMERICA695156109US695156109005/12/2026Election of Directors: Donna A. HarmanDIRECTOR ELECTIONSISSUER9570FOR957FOR1S000092348 PACKAGING CORPORATION OF AMERICA695156109US695156109005/12/2026Election of Directors: Mark W. KowlzanDIRECTOR ELECTIONSISSUER9570FOR957FOR1S000092348 PACKAGING CORPORATION OF AMERICA695156109US695156109005/12/2026Election of Directors: Robert C. LyonsDIRECTOR ELECTIONSISSUER9570AGAINST957AGAINST1S000092348 PACKAGING CORPORATION OF AMERICA695156109US695156109005/12/2026Election of Directors: Samuel M. MencoffDIRECTOR ELECTIONSISSUER9570AGAINST957AGAINST1S000092348 PACKAGING CORPORATION OF AMERICA695156109US695156109005/12/2026Election of Directors: Roger B. PorterDIRECTOR ELECTIONSISSUER9570AGAINST957AGAINST1S000092348 PACKAGING CORPORATION OF AMERICA695156109US695156109005/12/2026Election of Directors: Thomas S. SoulelesDIRECTOR ELECTIONSISSUER9570AGAINST957AGAINST1S000092348 PACKAGING CORPORATION OF AMERICA695156109US695156109005/12/2026Proposal to ratify appointment of KPMG LLP as our auditors.AUDIT-RELATEDISSUER9570FOR957FOR1S000092348 PACKAGING CORPORATION OF AMERICA695156109US695156109005/12/2026Proposal to approve our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER9570AGAINST957AGAINST1S000092348 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026DIRECTOR: Alexander KarpDIRECTOR ELECTIONSISSUER42550FOR4255FOR1S000092348 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026DIRECTOR: Stephen CohenDIRECTOR ELECTIONSISSUER42550FOR4255FOR1S000092348 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026DIRECTOR: Peter ThielDIRECTOR ELECTIONSISSUER42550FOR4255FOR1S000092348 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026DIRECTOR: Alexander MooreDIRECTOR ELECTIONSISSUER42550FOR4255FOR1S000092348 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026DIRECTOR: Alexandra SchiffDIRECTOR ELECTIONSISSUER42550FOR4255FOR1S000092348 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026DIRECTOR: Lauren Friedman StatDIRECTOR ELECTIONSISSUER42550FOR4255FOR1S000092348 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026DIRECTOR: Eric WoerschingDIRECTOR ELECTIONSISSUER42550FOR4255FOR1S000092348 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026Ratification of the appointment of Ernst & Young LLP as Palantir's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER42550FOR4255FOR1S000092348 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER42550FOR4255FOR1S000092348 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026Stockholder proposal entitled "Independent Report on Due Diligence Process," if properly presented at the Annual Meeting.OTHERCompany-Specific -- MiscellaneousSECURITY HOLDER42550AGAINST4255FOR1S000092348 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 HOLDER42550AGAINST4255FOR1S000092348 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026Stockholder proposal entitled "Political Spending Disclosure," if properly presented at the Annual Meeting.OTHER SOCIAL ISSUESSECURITY HOLDER42550AGAINST4255FOR1S000092348 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Election of Directors: Brant Bonin BoughDIRECTOR ELECTIONSISSUER45460FOR4546FOR1S000092348 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Election of Directors: André CalantzopoulosDIRECTOR ELECTIONSISSUER45460FOR4546FOR1S000092348 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Election of Directors: Michel CombesDIRECTOR ELECTIONSISSUER45460FOR4546FOR1S000092348 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Election of Directors: Werner GeisslerDIRECTOR ELECTIONSISSUER45460AGAINST4546AGAINST1S000092348 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Election of Directors: Victoria HarkerDIRECTOR ELECTIONSISSUER45460FOR4546FOR1S000092348 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Election of Directors: Lisa A. HookDIRECTOR ELECTIONSISSUER45460FOR4546FOR1S000092348 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Election of Directors: Kalpana MorpariaDIRECTOR ELECTIONSISSUER45460AGAINST4546AGAINST1S000092348 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Election of Directors: Jacek OlczakDIRECTOR ELECTIONSISSUER45460FOR4546FOR1S000092348 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Election of Directors: Robert B. PoletDIRECTOR ELECTIONSISSUER45460AGAINST4546AGAINST1S000092348 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Election of Directors: Shlomo YanaiDIRECTOR ELECTIONSISSUER45460FOR4546FOR1S000092348 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Advisory Vote Approving Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER45460FOR4546FOR1S000092348 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Ratification of the Selection of Independent AuditorsAUDIT-RELATEDISSUER45460FOR4546FOR1S000092348 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Shareholder Proposal to issue a report on filter cleanup costs and extended producer responsibility laws for filtersOTHER SOCIAL ISSUESSECURITY HOLDER45460AGAINST4546FOR1S000092348 PINTEREST, INC.72352L106US72352L106105/21/2026Elect the following Class I nominees for director to hold office until the 2029 annual meeting and until their successors have been duly elected and qualified, or until their office is otherwise vacated: Chip BerghDIRECTOR ELECTIONSISSUER27290FOR2729FOR1S000092348 PINTEREST, INC.72352L106US72352L106105/21/2026Elect the following Class I nominees for director to hold office until the 2029 annual meeting and until their successors have been duly elected and qualified, or until their office is otherwise vacated: Gokul RajaramDIRECTOR ELECTIONSISSUER27290FOR2729FOR1S000092348 PINTEREST, INC.72352L106US72352L106105/21/2026Elect the following Class I nominees for director to hold office until the 2029 annual meeting and until their successors have been duly elected and qualified, or until their office is otherwise vacated: Emily ReuterDIRECTOR ELECTIONSISSUER27290FOR2729FOR1S000092348 PINTEREST, INC.72352L106US72352L106105/21/2026Elect the following Class I nominees for director to hold office until the 2029 annual meeting and until their successors have been duly elected and qualified, or until their office is otherwise vacated: Marc SteinbergDIRECTOR ELECTIONSISSUER27290FOR2729FOR1S000092348 PINTEREST, INC.72352L106US72352L106105/21/2026Approve, on a non-binding advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER27290FOR2729FOR1S000092348 PINTEREST, INC.72352L106US72352L106105/21/2026Approve, on a non-binding advisory basis, the frequency of future advisory votes to approve our named executive officers' compensation.SECTION 14A SAY-ON-PAY VOTESISSUER272901 YEAR2729FOR1S000092348 PINTEREST, INC.72352L106US72352L106105/21/2026Ratify the audit and risk committee's selection of Ernst & Young LLP as the company's independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER27290FOR2729FOR1S000092348 PPG INDUSTRIES, INC.693506107US693506107604/16/2026Election of Directors Kathy L. FortmannDIRECTOR ELECTIONSISSUER24650FOR2465FOR1S000092348 PPG INDUSTRIES, INC.693506107US693506107604/16/2026Election of Directors Melanie L. HealeyDIRECTOR ELECTIONSISSUER24650FOR2465FOR1S000092348 PPG INDUSTRIES, INC.693506107US693506107604/16/2026Election of Directors Gary R. HemingerDIRECTOR ELECTIONSISSUER24650FOR2465FOR1S000092348 PPG INDUSTRIES, INC.693506107US693506107604/16/2026Election of Directors Timothy M. KnavishDIRECTOR ELECTIONSISSUER24650AGAINST2465AGAINST1S000092348 PPG INDUSTRIES, INC.693506107US693506107604/16/2026Election of Directors Michael W. LamachDIRECTOR ELECTIONSISSUER24650AGAINST2465AGAINST1S000092348 PPG INDUSTRIES, INC.693506107US693506107604/16/2026Election of Directors Kathleen A. LigockiDIRECTOR ELECTIONSISSUER24650AGAINST2465AGAINST1S000092348 PPG INDUSTRIES, INC.693506107US693506107604/16/2026Election of Directors Michael T. NallyDIRECTOR ELECTIONSISSUER24650AGAINST2465AGAINST1S000092348 PPG INDUSTRIES, INC.693506107US693506107604/16/2026Election of Directors Guillermo NovoDIRECTOR ELECTIONSISSUER24650AGAINST2465AGAINST1S000092348 PPG INDUSTRIES, INC.693506107US693506107604/16/2026Election of Directors Christopher N. Roberts IIIDIRECTOR ELECTIONSISSUER24650FOR2465FOR1S000092348 PPG INDUSTRIES, INC.693506107US693506107604/16/2026Election of Directors Todd M. SchneiderDIRECTOR ELECTIONSISSUER24650FOR2465FOR1S000092348 PPG INDUSTRIES, INC.693506107US693506107604/16/2026Election of Directors Catherine R. SmithDIRECTOR ELECTIONSISSUER24650FOR2465FOR1S000092348 PPG INDUSTRIES, INC.693506107US693506107604/16/2026Election of Directors Leon J. TopalianDIRECTOR ELECTIONSISSUER24650FOR2465FOR1S000092348 PPG INDUSTRIES, INC.693506107US693506107604/16/2026Approve the compensation of the Company's named executive officers on an advisory basisSECTION 14A SAY-ON-PAY VOTESISSUER24650AGAINST2465AGAINST1S000092348 PPG INDUSTRIES, INC.693506107US693506107604/16/2026Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026AUDIT-RELATEDISSUER24650FOR2465FOR1S000092348 PPG INDUSTRIES, INC.693506107US693506107604/16/2026Approve the PPG Industries, Inc. 2026 Omnibus Incentive PlanCOMPENSATIONISSUER24650FOR2465FOR1S000092348 PPG INDUSTRIES, INC.693506107US693506107604/16/2026Shareholder proposal to adopt a policy requiring an independent board chair, if properly presentedCORPORATE GOVERNANCESECURITY HOLDER24650FOR2465AGAINST1S000092348 PPL CORPORATION69351T106US69351T106005/13/2026Election of directors: Arthur P. BeattieDIRECTOR ELECTIONSISSUER84230FOR8423FOR1S000092348 PPL CORPORATION69351T106US69351T106005/13/2026Election of directors: Raja RajamannarDIRECTOR ELECTIONSISSUER84230AGAINST8423AGAINST1S000092348 PPL CORPORATION69351T106US69351T106005/13/2026Election of directors: Heather B. RedmanDIRECTOR ELECTIONSISSUER84230FOR8423FOR1S000092348 PPL CORPORATION69351T106US69351T106005/13/2026Election of directors: Craig A. RogersonDIRECTOR ELECTIONSISSUER84230AGAINST8423AGAINST1S000092348 PPL CORPORATION69351T106US69351T106005/13/2026Election of directors: Vincent SorgiDIRECTOR ELECTIONSISSUER84230FOR8423FOR1S000092348 PPL CORPORATION69351T106US69351T106005/13/2026Election of directors: Linda G. SullivanDIRECTOR ELECTIONSISSUER84230FOR8423FOR1S000092348 PPL CORPORATION69351T106US69351T106005/13/2026Election of directors: Keith H. WilliamsonDIRECTOR ELECTIONSISSUER84230AGAINST8423AGAINST1S000092348 PPL CORPORATION69351T106US69351T106005/13/2026Election of directors: Phoebe A. WoodDIRECTOR ELECTIONSISSUER84230AGAINST8423AGAINST1S000092348 PPL CORPORATION69351T106US69351T106005/13/2026Election of directors: Armando Zagalo de LimaDIRECTOR ELECTIONSISSUER84230AGAINST8423AGAINST1S000092348 PPL CORPORATION69351T106US69351T106005/13/2026Advisory vote to approve compensation of named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER84230FOR8423FOR1S000092348 PPL CORPORATION69351T106US69351T106005/13/2026Approval of the PPL Corporation Second Amended and Restated 2012 Stock Incentive PlanCOMPENSATIONISSUER84230FOR8423FOR1S000092348 PPL CORPORATION69351T106US69351T106005/13/2026Ratification of the appointment of Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER84230FOR8423FOR1S000092348 PULTEGROUP, INC.745867101US745867101004/29/2026Election of Directors Kristen Actis-GrandeDIRECTOR ELECTIONSISSUER19550FOR1955FOR1S000092348 PULTEGROUP, INC.745867101US745867101004/29/2026Election of Directors Bryce BlairDIRECTOR ELECTIONSISSUER19550AGAINST1955AGAINST1S000092348 PULTEGROUP, INC.745867101US745867101004/29/2026Election of Directors Thomas J. FolliardDIRECTOR ELECTIONSISSUER19550AGAINST1955AGAINST1S000092348 PULTEGROUP, INC.745867101US745867101004/29/2026Election of Directors Kristin F. GannonDIRECTOR ELECTIONSISSUER19550FOR1955FOR1S000092348 PULTEGROUP, INC.745867101US745867101004/29/2026Election of Directors Cheryl W. GriséDIRECTOR ELECTIONSISSUER19550AGAINST1955AGAINST1S000092348 PULTEGROUP, INC.745867101US745867101004/29/2026Election of Directors André J. HawauxDIRECTOR ELECTIONSISSUER19550AGAINST1955AGAINST1S000092348 PULTEGROUP, INC.745867101US745867101004/29/2026Election of Directors Ryan R. MarshallDIRECTOR ELECTIONSISSUER19550FOR1955FOR1S000092348 PULTEGROUP, INC.745867101US745867101004/29/2026Election of Directors John R. PeshkinDIRECTOR ELECTIONSISSUER19550AGAINST1955AGAINST1S000092348 PULTEGROUP, INC.745867101US745867101004/29/2026Election of Directors Scott F. PowersDIRECTOR ELECTIONSISSUER19550AGAINST1955AGAINST1S000092348 PULTEGROUP, INC.745867101US745867101004/29/2026Election of Directors Benjamin W. SchallDIRECTOR ELECTIONSISSUER19550FOR1955FOR1S000092348 PULTEGROUP, INC.745867101US745867101004/29/2026Election of Directors Lila SnyderDIRECTOR ELECTIONSISSUER19550FOR1955FOR1S000092348 PULTEGROUP, INC.745867101US745867101004/29/2026Ratification of appointment of Ernst & Young LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER19550AGAINST1955AGAINST1S000092348 PULTEGROUP, INC.745867101US745867101004/29/2026Say-on-pay: Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER19550FOR1955FOR1S000092348 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Sylvia AcevedoDIRECTOR ELECTIONSISSUER24780FOR2478FOR1S000092348 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Cristiano R. AmonDIRECTOR ELECTIONSISSUER24780FOR2478FOR1S000092348 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Mark FieldsDIRECTOR ELECTIONSISSUER24780FOR2478FOR1S000092348 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Jeffrey W. HendersonDIRECTOR ELECTIONSISSUER24780AGAINST2478AGAINST1S000092348 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Jeremy (Zico) KolterDIRECTOR ELECTIONSISSUER24780FOR2478FOR1S000092348 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Ann M. LivermoreDIRECTOR ELECTIONSISSUER24780AGAINST2478AGAINST1S000092348 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Mark D. McLaughlinDIRECTOR ELECTIONSISSUER24780AGAINST2478AGAINST1S000092348 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Jamie S. MillerDIRECTOR ELECTIONSISSUER24780FOR2478FOR1S000092348 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Marie MyersDIRECTOR ELECTIONSISSUER24780FOR2478FOR1S000092348 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Irene B. RosenfeldDIRECTOR ELECTIONSISSUER24780FOR2478FOR1S000092348 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Jean-Pascal TricoireDIRECTOR ELECTIONSISSUER24780FOR2478FOR1S000092348 QUALCOMM INCORPORATED747525103US747525103603/17/2026Ratification of the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 27, 2026.AUDIT-RELATEDISSUER24780AGAINST2478AGAINST1S000092348 QUALCOMM INCORPORATED747525103US747525103603/17/2026Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER24780FOR2478FOR1S000092348 QUALCOMM INCORPORATED747525103US747525103603/17/2026Approval on an advisory basis, of the frequency of future votes on our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER247801 YEAR2478FOR1S000092348 QUALCOMM INCORPORATED747525103US747525103603/17/2026Approval of the Amended and Restated QUALCOMM Incorporated 2023 Long-Term Incentive Plan, including an increase in the share reserve by 24,000,000.COMPENSATIONISSUER24780FOR2478FOR1S000092348 QUALCOMM INCORPORATED747525103US747525103603/17/2026Stockholder proposal entitled "Shareholder Ability to Call for a Special Meeting."CORPORATE GOVERNANCESECURITY HOLDER24780FOR2478AGAINST1S000092348 QUALCOMM INCORPORATED747525103US747525103603/17/2026Stockholder proposal entitled "Report on Risk of China Exposure."HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER24780AGAINST2478FOR1S000092348 REALTY INCOME CORPORATION756109104US756109104905/21/2026The election of eleven director nominees named in the Proxy Statement to serve until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified. Priscilla AlmodovarDIRECTOR ELECTIONSISSUER63110FOR6311FOR1S000092348 REALTY INCOME CORPORATION756109104US756109104905/21/2026The election of eleven director nominees named in the Proxy Statement to serve until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified. A. Larry ChapmanDIRECTOR ELECTIONSISSUER63110AGAINST6311AGAINST1S000092348 REALTY INCOME CORPORATION756109104US756109104905/21/2026The election of eleven director nominees named in the Proxy Statement to serve until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified. Reginald H. GilyardDIRECTOR ELECTIONSISSUER63110FOR6311FOR1S000092348 REALTY INCOME CORPORATION756109104US756109104905/21/2026The election of eleven director nominees named in the Proxy Statement to serve until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified. Mary Hogan PreusseDIRECTOR ELECTIONSISSUER63110FOR6311FOR1S000092348 REALTY INCOME CORPORATION756109104US756109104905/21/2026The election of eleven director nominees named in the Proxy Statement to serve until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified. Kim HourihanDIRECTOR ELECTIONSISSUER63110FOR6311FOR1S000092348 REALTY INCOME CORPORATION756109104US756109104905/21/2026The election of eleven director nominees named in the Proxy Statement to serve until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified. Priya Cherian HuskinsDIRECTOR ELECTIONSISSUER63110AGAINST6311AGAINST1S000092348 REALTY INCOME CORPORATION756109104US756109104905/21/2026The election of eleven director nominees named in the Proxy Statement to serve until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified. Jeff JacobsonDIRECTOR ELECTIONSISSUER63110FOR6311FOR1S000092348 REALTY INCOME CORPORATION756109104US756109104905/21/2026The election of eleven director nominees named in the Proxy Statement to serve until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified. Gerardo I. LopezDIRECTOR ELECTIONSISSUER63110FOR6311FOR1S000092348 REALTY INCOME CORPORATION756109104US756109104905/21/2026The election of eleven director nominees named in the Proxy Statement to serve until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified. Michael D. McKeeDIRECTOR ELECTIONSISSUER63110AGAINST6311AGAINST1S000092348 REALTY INCOME CORPORATION756109104US756109104905/21/2026The election of eleven director nominees named in the Proxy Statement to serve until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified. Gregory T. McLaughlinDIRECTOR ELECTIONSISSUER63110AGAINST6311AGAINST1S000092348 REALTY INCOME CORPORATION756109104US756109104905/21/2026The election of eleven director nominees named in the Proxy Statement to serve until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified. Sumit RoyDIRECTOR ELECTIONSISSUER63110FOR6311FOR1S000092348 REALTY INCOME CORPORATION756109104US756109104905/21/2026The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER63110AGAINST6311AGAINST1S000092348 REALTY INCOME CORPORATION756109104US756109104905/21/2026A non-binding advisory proposal to approve the compensation of our named executive officers as described in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER63110FOR6311FOR1S000092348 REDDIT, INC.75734B100US75734B100806/08/2026DIRECTOR: Steven HuffmanDIRECTOR ELECTIONSISSUER4590FOR459FOR1S000092348 REDDIT, INC.75734B100US75734B100806/08/2026DIRECTOR: Sarah FarrellDIRECTOR ELECTIONSISSUER4590FOR459FOR1S000092348 REDDIT, INC.75734B100US75734B100806/08/2026DIRECTOR: Patricia Fili-KrushelDIRECTOR ELECTIONSISSUER4590FOR459FOR1S000092348 REDDIT, INC.75734B100US75734B100806/08/2026DIRECTOR: Porter GaleDIRECTOR ELECTIONSISSUER4590FOR459FOR1S000092348 REDDIT, INC.75734B100US75734B100806/08/2026DIRECTOR: David HabigerDIRECTOR ELECTIONSISSUER4590FOR459FOR1S000092348 REDDIT, INC.75734B100US75734B100806/08/2026DIRECTOR: Steven O. NewhouseDIRECTOR ELECTIONSISSUER4590FOR459FOR1S000092348 REDDIT, INC.75734B100US75734B100806/08/2026DIRECTOR: Robert A. SauerbergDIRECTOR ELECTIONSISSUER4590FOR459FOR1S000092348 REDDIT, INC.75734B100US75734B100806/08/2026DIRECTOR: Michael SeibelDIRECTOR ELECTIONSISSUER4590FOR459FOR1S000092348 REDDIT, INC.75734B100US75734B100806/08/2026Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER4590FOR459FOR1S000092348 REDDIT, INC.75734B100US75734B100806/08/2026Advisory vote on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER4590FOR459FOR1S000092348 REGIONS FINANCIAL CORPORATION7591EP100US7591EP100505/06/2026Election of Directors. Mark A. CrosswhiteDIRECTOR ELECTIONSISSUER116170FOR11617FOR1S000092348 REGIONS FINANCIAL CORPORATION7591EP100US7591EP100505/06/2026Election of Directors. Noopur DavisDIRECTOR ELECTIONSISSUER116170FOR11617FOR1S000092348 REGIONS FINANCIAL CORPORATION7591EP100US7591EP100505/06/2026Election of Directors. Zhanna GolodrygaDIRECTOR ELECTIONSISSUER116170FOR11617FOR1S000092348 REGIONS FINANCIAL CORPORATION7591EP100US7591EP100505/06/2026Election of Directors. J. Thomas HillDIRECTOR ELECTIONSISSUER116170FOR11617FOR1S000092348 REGIONS FINANCIAL CORPORATION7591EP100US7591EP100505/06/2026Election of Directors. Roger W. JenkinsDIRECTOR ELECTIONSISSUER116170FOR11617FOR1S000092348 REGIONS FINANCIAL CORPORATION7591EP100US7591EP100505/06/2026Election of Directors. Joia M. JohnsonDIRECTOR ELECTIONSISSUER116170FOR11617FOR1S000092348 REGIONS FINANCIAL CORPORATION7591EP100US7591EP100505/06/2026Election of Directors. Ruth Ann MarshallDIRECTOR ELECTIONSISSUER116170AGAINST11617AGAINST1S000092348 REGIONS FINANCIAL CORPORATION7591EP100US7591EP100505/06/2026Election of Directors. Alison S. RandDIRECTOR ELECTIONSISSUER116170FOR11617FOR1S000092348 REGIONS FINANCIAL CORPORATION7591EP100US7591EP100505/06/2026Election of Directors. William C. Rhodes, IIIDIRECTOR ELECTIONSISSUER116170FOR11617FOR1S000092348 REGIONS FINANCIAL CORPORATION7591EP100US7591EP100505/06/2026Election of Directors. Lee J. Styslinger, IIIDIRECTOR ELECTIONSISSUER116170FOR11617FOR1S000092348 REGIONS FINANCIAL CORPORATION7591EP100US7591EP100505/06/2026Election of Directors. José S. SuquetDIRECTOR ELECTIONSISSUER116170FOR11617FOR1S000092348 REGIONS FINANCIAL CORPORATION7591EP100US7591EP100505/06/2026Election of Directors. John M. Turner, Jr.DIRECTOR ELECTIONSISSUER116170FOR11617FOR1S000092348 REGIONS FINANCIAL CORPORATION7591EP100US7591EP100505/06/2026Election of Directors. Timothy VinesDIRECTOR ELECTIONSISSUER116170FOR11617FOR1S000092348 REGIONS FINANCIAL CORPORATION7591EP100US7591EP100505/06/2026Advisory Vote to Approve Regions' Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER116170FOR11617FOR1S000092348 REGIONS FINANCIAL CORPORATION7591EP100US7591EP100505/06/2026Ratification of Appointment of Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2026.AUDIT-RELATEDISSUER116170AGAINST11617AGAINST1S000092348 REGIONS FINANCIAL CORPORATION7591EP100US7591EP100505/06/2026Vote on amendment to Certificate of Incorporation to eliminate certain supermajority voting requirements.CORPORATE GOVERNANCEISSUER116170FOR11617FOR1S000092348 REGIONS FINANCIAL CORPORATION7591EP100US7591EP100505/06/2026Vote on amendment to Certificate of Incorporation to eliminate certain business combination restrictions and related supermajority voting standard.CORPORATE GOVERNANCEISSUER116170FOR11617FOR1S000092348 REGIONS FINANCIAL CORPORATION7591EP100US7591EP100505/06/2026Vote on amendment to Certificate of Incorporation to limit certain liability of officers as permitted by Delaware Law.CORPORATE GOVERNANCEISSUER116170FOR11617FOR1S000092348 REGIONS FINANCIAL CORPORATION7591EP100US7591EP100505/06/2026Vote on amendment to Certificate of Incorporation to implement other miscellaneous changes.CORPORATE GOVERNANCEISSUER116170FOR11617FOR1S000092348 REGIONS FINANCIAL CORPORATION7591EP100US7591EP100505/06/2026Shareholder Proposal Relating to Special Shareholder Meeting.CORPORATE GOVERNANCESECURITY HOLDER116170FOR11617AGAINST1S000092348 RELIANCE, INC.759509102US759509102305/20/2026Election of Directors Lisa L. BaldwinDIRECTOR ELECTIONSISSUER6170FOR617FOR1S000092348 RELIANCE, INC.759509102US759509102305/20/2026Election of Directors Karen W. ColoniasDIRECTOR ELECTIONSISSUER6170FOR617FOR1S000092348 RELIANCE, INC.759509102US759509102305/20/2026Election of Directors Frank J. DellaquilaDIRECTOR ELECTIONSISSUER6170FOR617FOR1S000092348 RELIANCE, INC.759509102US759509102305/20/2026Election of Directors James K. KamsickasDIRECTOR ELECTIONSISSUER6170FOR617FOR1S000092348 RELIANCE, INC.759509102US759509102305/20/2026Election of Directors Karla R. LewisDIRECTOR ELECTIONSISSUER6170FOR617FOR1S000092348 RELIANCE, INC.759509102US759509102305/20/2026Election of Directors Robert A. McEvoyDIRECTOR ELECTIONSISSUER6170FOR617FOR1S000092348 RELIANCE, INC.759509102US759509102305/20/2026Election of Directors David W. SeegerDIRECTOR ELECTIONSISSUER6170FOR617FOR1S000092348 RELIANCE, INC.759509102US759509102305/20/2026Election of Directors Douglas W. StotlarDIRECTOR ELECTIONSISSUER6170FOR617FOR1S000092348 RELIANCE, INC.759509102US759509102305/20/2026Election of Directors John G. SznewajsDIRECTOR ELECTIONSISSUER6170FOR617FOR1S000092348 RELIANCE, INC.759509102US759509102305/20/2026To consider a non-binding, advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER6170FOR617FOR1S000092348 RELIANCE, INC.759509102US759509102305/20/2026To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER6170FOR617FOR1S000092348 RELIANCE, INC.759509102US759509102305/20/2026To consider a stockholder proposal requiring any director who fails to receive a majority vote to leave the board of directors within nine months.CORPORATE GOVERNANCESECURITY HOLDER6170AGAINST617FOR1S000092348 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026Election of Directors Manny KadreDIRECTOR ELECTIONSISSUER17020FOR1702FOR1S000092348 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026Election of Directors Ian CraigDIRECTOR ELECTIONSISSUER17020FOR1702FOR1S000092348 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026Election of Directors Michael A. DuffyDIRECTOR ELECTIONSISSUER17020FOR1702FOR1S000092348 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026Election of Directors Thomas W. HandleyDIRECTOR ELECTIONSISSUER17020AGAINST1702AGAINST1S000092348 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026Election of Directors Jennifer M. KirkDIRECTOR ELECTIONSISSUER17020AGAINST1702AGAINST1S000092348 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026Election of Directors Michael LarsonDIRECTOR ELECTIONSISSUER17020AGAINST1702AGAINST1S000092348 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026Election of Directors Norman Thomas LinebargerDIRECTOR ELECTIONSISSUER17020FOR1702FOR1S000092348 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026Election of Directors Meg ReynoldsDIRECTOR ELECTIONSISSUER17020FOR1702FOR1S000092348 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026Election of Directors James P. SneeDIRECTOR ELECTIONSISSUER17020FOR1702FOR1S000092348 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026Election of Directors Brian S. TylerDIRECTOR ELECTIONSISSUER17020FOR1702FOR1S000092348 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026Election of Directors Jon Vander ArkDIRECTOR ELECTIONSISSUER17020FOR1702FOR1S000092348 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026Election of Directors Sandra M. VolpeDIRECTOR ELECTIONSISSUER17020AGAINST1702AGAINST1S000092348 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026Election of Directors Katharine B. WeymouthDIRECTOR ELECTIONSISSUER17020FOR1702FOR1S000092348 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026Advisory vote to approve our named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER17020FOR1702FOR1S000092348 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER17020AGAINST1702AGAINST1S000092348 ROBLOX CORPORATION771049103US771049103305/28/2026DIRECTOR: David BaszuckiDIRECTOR ELECTIONSISSUER8680FOR868FOR1S000092348 ROBLOX CORPORATION771049103US771049103305/28/2026DIRECTOR: Gregory BaszuckiDIRECTOR ELECTIONSISSUER8680FOR868FOR1S000092348 ROBLOX CORPORATION771049103US771049103305/28/2026DIRECTOR: Dennis DurkinDIRECTOR ELECTIONSISSUER8680FOR868FOR1S000092348 ROBLOX CORPORATION771049103US771049103305/28/2026Advisory Vote on the Compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER8680FOR868FOR1S000092348 ROBLOX CORPORATION771049103US771049103305/28/2026Ratification of Independent Registered Public Accounting Firm.AUDIT-RELATEDISSUER8680FOR868FOR1S000092348 ROCKET LAB CORPORATION773121108US773121108905/20/2026Election of Class II Director Edward H. FrankDIRECTOR ELECTIONSISSUER13120FOR1312FOR1S000092348 ROCKET LAB CORPORATION773121108US773121108905/20/2026To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER13120FOR1312FOR1S000092348 ROCKET LAB CORPORATION773121108US773121108905/20/2026To approve, on a non-binding advisory basis, the compensation of our named executive officers disclosed in the accompanying proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER13120FOR1312FOR1S000092348 ROCKET LAB CORPORATION773121108US773121108905/20/2026To approve a subsidiary merger to eliminate the recently added pass-through voting provision that requires approval by both the Company and the Company's stockholders prior to certain actions being taken by or at Rocket Lab USA, Inc., the Company's wholly owned subsidiary.CAPITAL STRUCTUREISSUER13120FOR1312FOR1S000092348 ROSS STORES, INC.778296103US778296103805/20/2026Election of 9 Directors K. Gunnar BjorklundDIRECTOR ELECTIONSISSUER20910FOR2091FOR1S000092348 ROSS STORES, INC.778296103US778296103805/20/2026Election of 9 Directors Michael J. BushDIRECTOR ELECTIONSISSUER20910FOR2091FOR1S000092348 ROSS STORES, INC.778296103US778296103805/20/2026Election of 9 Directors Edward G. CannizzaroDIRECTOR ELECTIONSISSUER20910FOR2091FOR1S000092348 ROSS STORES, INC.778296103US778296103805/20/2026Election of 9 Directors James G. ConroyDIRECTOR ELECTIONSISSUER20910FOR2091FOR1S000092348 ROSS STORES, INC.778296103US778296103805/20/2026Election of 9 Directors Sharon D. GarrettDIRECTOR ELECTIONSISSUER20910FOR2091FOR1S000092348 ROSS STORES, INC.778296103US778296103805/20/2026Election of 9 Directors Michael J. HartshornDIRECTOR ELECTIONSISSUER20910FOR2091FOR1S000092348 ROSS STORES, INC.778296103US778296103805/20/2026Election of 9 Directors Stephen D. MilliganDIRECTOR ELECTIONSISSUER20910FOR2091FOR1S000092348 ROSS STORES, INC.778296103US778296103805/20/2026Election of 9 Directors Patricia H. MuellerDIRECTOR ELECTIONSISSUER20910FOR2091FOR1S000092348 ROSS STORES, INC.778296103US778296103805/20/2026Election of 9 Directors Doniel N. SuttonDIRECTOR ELECTIONSISSUER20910FOR2091FOR1S000092348 ROSS STORES, INC.778296103US778296103805/20/2026To approve the Ross Stores, Inc. 2026 Equity Incentive Plan.COMPENSATIONISSUER20910FOR2091FOR1S000092348 ROSS STORES, INC.778296103US778296103805/20/2026Advisory vote to approve the resolution on the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER20910FOR2091FOR1S000092348 ROSS STORES, INC.778296103US778296103805/20/2026To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending January 30, 2027.AUDIT-RELATEDISSUER20910FOR2091FOR1S000092348 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Election of Directors Pablo LegorretaDIRECTOR ELECTIONSISSUER15310FOR1531FOR1S000092348 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Election of Directors Ted Love, M.D.DIRECTOR ELECTIONSISSUER15310FOR1531FOR1S000092348 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Election of Directors Bonnie Bassler, Ph.D.DIRECTOR ELECTIONSISSUER15310FOR1531FOR1S000092348 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Election of Directors Vlad Coric, M.D.DIRECTOR ELECTIONSISSUER15310FOR1531FOR1S000092348 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Election of Directors Catherine EngelbertDIRECTOR ELECTIONSISSUER15310FOR1531FOR1S000092348 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Election of Directors Carole Ho, M.D.DIRECTOR ELECTIONSISSUER15310FOR1531FOR1S000092348 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Election of Directors David HodgsonDIRECTOR ELECTIONSISSUER15310FOR1531FOR1S000092348 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Election of Directors Gregory NordenDIRECTOR ELECTIONSISSUER15310FOR1531FOR1S000092348 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Election of Directors Elizabeth WeathermanDIRECTOR ELECTIONSISSUER15310FOR1531FOR1S000092348 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026A non-binding advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER15310FOR1531FOR1S000092348 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm.AUDIT-RELATEDISSUER15310FOR1531FOR1S000092348 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Approve receipt of our U.K. audited annual report and accounts and related directors' and auditor's reports for the fiscal year ended December 31, 2025.OTHERAccept Financial Statements and Statutory ReportsISSUER15310FOR1531FOR1S000092348 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Approve on a non-binding advisory basis our U.K. directors' remuneration report for the fiscal year ended December 31, 2025.COMPENSATIONISSUER15310FOR1531FOR1S000092348 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Re-appoint Ernst & Young as our U.K. statutory auditor, to hold office until the conclusion of the next general meeting at which the U.K. annual report and accounts are presented to shareholders.AUDIT-RELATEDISSUER15310FOR1531FOR1S000092348 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Authorize the Board to determine the remuneration of Ernst & Young in its capacity as our U.K. statutory auditor.AUDIT-RELATEDISSUER15310FOR1531FOR1S000092348 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Approve the terms of the agreements and counterparties pursuant to which we may purchase our Class A ordinary shares.CAPITAL STRUCTUREISSUER15310FOR1531FOR1S000092348 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Authorize the Board to allot shares.CAPITAL STRUCTUREISSUER15310FOR1531FOR1S000092348 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Authorize the Board to allot shares without rights of pre-emption (special resolution).CAPITAL STRUCTUREISSUER15310FOR1531FOR1S000092348 RYAN SPECIALTY HOLDINGS, INC.78351F107US78351F107504/28/2026To elect five director nominees: David P. BolgerDIRECTOR ELECTIONSISSUER12760AGAINST1276AGAINST1S000092348 RYAN SPECIALTY HOLDINGS, INC.78351F107US78351F107504/28/2026To elect five director nominees: Michael G. BungertDIRECTOR ELECTIONSISSUER12760FOR1276FOR1S000092348 RYAN SPECIALTY HOLDINGS, INC.78351F107US78351F107504/28/2026To elect five director nominees: Francesca CornelliDIRECTOR ELECTIONSISSUER12760FOR1276FOR1S000092348 RYAN SPECIALTY HOLDINGS, INC.78351F107US78351F107504/28/2026To elect five director nominees: Nicholas D. CorteziDIRECTOR ELECTIONSISSUER12760FOR1276FOR1S000092348 RYAN SPECIALTY HOLDINGS, INC.78351F107US78351F107504/28/2026To elect five director nominees: Anthony J. KuczinskiDIRECTOR ELECTIONSISSUER12760FOR1276FOR1S000092348 RYAN SPECIALTY HOLDINGS, INC.78351F107US78351F107504/28/2026To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2026: andAUDIT-RELATEDISSUER12760FOR1276FOR1S000092348 RYAN SPECIALTY HOLDINGS, INC.78351F107US78351F107504/28/2026To approve, by a non-binding advisory vote, the compensation of our named executive officers (i.e., ''say-on-pay proposal'').SECTION 14A SAY-ON-PAY VOTESISSUER12760FOR1276FOR1S000092348 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. Marc BenioffDIRECTOR ELECTIONSISSUER15580FOR1558FOR1S000092348 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. Laura AlberDIRECTOR ELECTIONSISSUER15580FOR1558FOR1S000092348 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. Amy ChangDIRECTOR ELECTIONSISSUER15580FOR1558FOR1S000092348 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. Craig ConwayDIRECTOR ELECTIONSISSUER15580FOR1558FOR1S000092348 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. Arnold DonaldDIRECTOR ELECTIONSISSUER15580FOR1558FOR1S000092348 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. Parker HarrisDIRECTOR ELECTIONSISSUER15580FOR1558FOR1S000092348 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. David B. KirkDIRECTOR ELECTIONSISSUER15580FOR1558FOR1S000092348 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. Neelie KroesDIRECTOR ELECTIONSISSUER15580FOR1558FOR1S000092348 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. Sachin MehraDIRECTOR ELECTIONSISSUER15580FOR1558FOR1S000092348 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. Mason MorfitDIRECTOR ELECTIONSISSUER15580FOR1558FOR1S000092348 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. Oscar MunozDIRECTOR ELECTIONSISSUER15580FOR1558FOR1S000092348 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. John V. RoosDIRECTOR ELECTIONSISSUER15580FOR1558FOR1S000092348 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. Robin WashingtonDIRECTOR ELECTIONSISSUER15580FOR1558FOR1S000092348 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.COMPENSATIONISSUER15580FOR1558FOR1S000092348 SALESFORCE, INC.79466L302US79466L302405/28/2026Amendment and restatement of our 2004 Employee Stock Purchase Plan to increase the number of shares reserved for employee purchase.CAPITAL STRUCTUREISSUER15580FOR1558FOR1S000092348 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-RELATEDISSUER15580FOR1558FOR1S000092348 SALESFORCE, INC.79466L302US79466L302405/28/2026Approval, on an advisory basis, of the fiscal 2026 compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER15580FOR1558FOR1S000092348 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 HOLDER15580AGAINST1558FOR1S000092348 SAMSARA INC.79589L106US79589L106107/29/2025DIRECTOR: Sanjit BiswasDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER910FOR91FOR1S000092348 SAMSARA INC.79589L106US79589L106107/29/2025DIRECTOR: John BicketDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER910FOR91FOR1S000092348 SAMSARA INC.79589L106US79589L106107/29/2025DIRECTOR: Marc AndreessenDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER910ABSTAIN91AGAINST1S000092348 SAMSARA INC.79589L106US79589L106107/29/2025DIRECTOR: Todd BluedornDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER910FOR91FOR1S000092348 SAMSARA INC.79589L106US79589L106107/29/2025DIRECTOR: Sue BostromDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER910FOR91FOR1S000092348 SAMSARA INC.79589L106US79589L106107/29/2025DIRECTOR: Jonathan ChadwickDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER910FOR91FOR1S000092348 SAMSARA INC.79589L106US79589L106107/29/2025DIRECTOR: Alyssa HenryDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER910FOR91FOR1S000092348 SAMSARA INC.79589L106US79589L106107/29/2025DIRECTOR: Ann LivermoreDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER910FOR91FOR1S000092348 SAMSARA INC.79589L106US79589L106107/29/2025DIRECTOR: Sue WagnerDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER910FOR91FOR1S000092348 SAMSARA INC.79589L106US79589L106107/29/2025The ratification of the appointment of Deloitte & Touche LLP as Samsara Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2026.AUDIT-RELATEDISSUER910AGAINST91AGAINST1S000092348 SAMSARA INC.79589L106US79589L106107/29/2025The approval, on a non-binding advisory basis, of the compensation of Samsara Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER910FOR91FOR1S000092348 SBA COMMUNICATIONS CORPORATION78410G104US78410G104005/22/2026Election of Directors: Steven E. BernsteinDIRECTOR ELECTIONSISSUER12640FOR1264FOR1S000092348 SBA COMMUNICATIONS CORPORATION78410G104US78410G104005/22/2026Election of Directors: Laurie BowenDIRECTOR ELECTIONSISSUER12640FOR1264FOR1S000092348 SBA COMMUNICATIONS CORPORATION78410G104US78410G104005/22/2026Election of Directors: Amy E. WilsonDIRECTOR ELECTIONSISSUER12640FOR1264FOR1S000092348 SBA COMMUNICATIONS CORPORATION78410G104US78410G104005/22/2026Approval, on an advisory basis, of the compensation of SBA's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER12640FOR1264FOR1S000092348 SBA COMMUNICATIONS CORPORATION78410G104US78410G104005/22/2026Ratification of the appointment of Ernst & Young LLP as SBA's independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER12640FOR1264FOR1S000092348 SERVICENOW, INC.81762P102US81762P102112/05/2025To approve an amended and restated certificate of incorporation to effect a 5-for-1 split of ServiceNow, Inc.'s common stock with a proportionate increase in authorized shares of common stock.CAPITAL STRUCTUREISSUER3360FOR336FOR1S000092348 SNOWFLAKE INC.833445109US833445109806/29/2026Election of three Class III Directors for terms expiring in 2029. Teresa BriggsDIRECTOR ELECTIONSISSUER5440FOR544FOR1S000092348 SNOWFLAKE INC.833445109US833445109806/29/2026Election of three Class III Directors for terms expiring in 2029. Mark D. McLaughlinDIRECTOR ELECTIONSISSUER5440FOR544FOR1S000092348 SNOWFLAKE INC.833445109US833445109806/29/2026Election of three Class III Directors for terms expiring in 2029. Sridhar RamaswamyDIRECTOR ELECTIONSISSUER5440FOR544FOR1S000092348 SNOWFLAKE INC.833445109US833445109806/29/2026To approve, on a non-binding advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER5440FOR544FOR1S000092348 SNOWFLAKE INC.833445109US833445109806/29/2026To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2027.AUDIT-RELATEDISSUER5440FOR544FOR1S000092348 SNOWFLAKE INC.833445109US833445109806/29/2026To consider and vote on, if properly presented at the meeting, a non-binding stockholder proposal requesting majority vote for director elections.CORPORATE GOVERNANCESECURITY HOLDER5440FOR544AGAINST1S000092348 SOUTHERN COPPER CORPORATION84265V105US84265V105205/29/2026Election of Directors. Germán Larrea Mota-VelascoDIRECTOR ELECTIONSISSUER145.69152254FOR145.6915FOR1S000092348 SOUTHERN COPPER CORPORATION84265V105US84265V105205/29/2026Election of Directors. Vicente Ariztegui AndreveDIRECTOR ELECTIONSISSUER145.69152254FOR145.6915FOR1S000092348 SOUTHERN COPPER CORPORATION84265V105US84265V105205/29/2026Election of Directors. Javier Arrigunaga Gomez del CampoDIRECTOR ELECTIONSISSUER145.69152254FOR145.6915FOR1S000092348 SOUTHERN COPPER CORPORATION84265V105US84265V105205/29/2026Election of Directors. Enrique Castillo Sánchez MejoradaDIRECTOR ELECTIONSISSUER145.69152254FOR145.6915FOR1S000092348 SOUTHERN COPPER CORPORATION84265V105US84265V105205/29/2026Election of Directors. Leonardo Contreras Lerdo de TejadaDIRECTOR ELECTIONSISSUER145.69152254FOR145.6915FOR1S000092348 SOUTHERN COPPER CORPORATION84265V105US84265V105205/29/2026Election of Directors. Luis Miguel Palomino BonillaDIRECTOR ELECTIONSISSUER145.69152254FOR145.6915FOR1S000092348 SOUTHERN COPPER CORPORATION84265V105US84265V105205/29/2026Election of Directors. Carlos Ruiz SacristánDIRECTOR ELECTIONSISSUER145.69152254FOR145.6915FOR1S000092348 SOUTHERN COPPER CORPORATION84265V105US84265V105205/29/2026Election of Directors. Jose Pedro Valenzuela RiondaDIRECTOR ELECTIONSISSUER145.69152254FOR145.6915FOR1S000092348 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-RELATEDISSUER145.69152254FOR145.6915FOR1S000092348 SOUTHERN COPPER CORPORATION84265V105US84265V105205/29/2026Approve by, non-binding vote, executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER145.69152254FOR145.6915FOR1S000092348 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291112/10/2025Election of additional member of the Board of Directors, effective January 1, 2026, for a term ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2025: Mr. Alex Norström (B Director)DIRECTOR ELECTIONSISSUER10187FOR10FOR1S000092348 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291112/10/2025Election of additional member of the Board of Directors, effective January 1, 2026, for a term ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2025: Mr. Gustav Söderström (B Director)DIRECTOR ELECTIONSISSUER10187FOR10FOR1S000092348 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Approve the Company's annual accounts for the financial year ended December 31, 2025 and the Company's consolidated financial statements for the financial year ended December 31, 2025.OTHERAccept Financial Statements and Statutory ReportsISSUER3330FOR333FOR1S000092348 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Approve allocation of the Company's annual results for the financial year ended December 31, 2025.CAPITAL STRUCTUREISSUER3330FOR333FOR1S000092348 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Grant discharge of the liability of the members of the Board of Directors for, and in connection with, the financial year ended December 31, 2025.CORPORATE GOVERNANCEISSUER3330FOR333FOR1S000092348 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Daniel Ek (A Director)DIRECTOR ELECTIONSISSUER3330AGAINST333AGAINST1S000092348 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Martin Lorentzon (A Director)DIRECTOR ELECTIONSISSUER3330AGAINST333AGAINST1S000092348 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Shishir Samir Mehrotra (A Director)DIRECTOR ELECTIONSISSUER3330AGAINST333AGAINST1S000092348 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Christopher Marshall (B Director)DIRECTOR ELECTIONSISSUER3330AGAINST333AGAINST1S000092348 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Barry McCarthy (B Director)DIRECTOR ELECTIONSISSUER3330AGAINST333AGAINST1S000092348 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Alex Norström (B Director)DIRECTOR ELECTIONSISSUER3330FOR333FOR1S000092348 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Ms. Heidi O'Neill (B Director)DIRECTOR ELECTIONSISSUER3330AGAINST333AGAINST1S000092348 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Ted Sarandos (B Director)DIRECTOR ELECTIONSISSUER3330AGAINST333AGAINST1S000092348 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Gustav Söderström (B Director)DIRECTOR ELECTIONSISSUER3330FOR333FOR1S000092348 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Thomas Owen Staggs (B Director)DIRECTOR ELECTIONSISSUER3330AGAINST333AGAINST1S000092348 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Ms. Mona Sutphen (B Director)DIRECTOR ELECTIONSISSUER3330AGAINST333AGAINST1S000092348 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Ms. Padmasree Warrior (B Director)DIRECTOR ELECTIONSISSUER3330AGAINST333AGAINST1S000092348 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Appoint Ernst & Young S.A. (Luxembourg) as the independent auditor for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2026.AUDIT-RELATEDISSUER3330FOR333FOR1S000092348 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Approve the directors' remuneration for the year 2026.COMPENSATIONISSUER3330FOR333FOR1S000092348 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Authorize the Board to buy back 10,000,000 shares issued by the Company during a period of five years, for a price that will be determined by the Board within the following limits: at least the par value and at the most the fair market valueCAPITAL STRUCTUREISSUER3330FOR333FOR1S000092348 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Authorize and empower each of Mr. Guy Harles and Mr. Alexandre Gobert to execute and deliver, under their sole signature, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing and registration required by the Luxembourg laws.OTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER3330FOR333FOR1S000092348 SS&C TECHNOLOGIES HOLDINGS, INC.78467J100US78467J100705/20/2026The election of the nominees listed below as Class I directors. Normand A. BoulangerDIRECTOR ELECTIONSISSUER14720FOR1472FOR1S000092348 SS&C TECHNOLOGIES HOLDINGS, INC.78467J100US78467J100705/20/2026The election of the nominees listed below as Class I directors. David A. VarsanoDIRECTOR ELECTIONSISSUER14720FOR1472FOR1S000092348 SS&C TECHNOLOGIES HOLDINGS, INC.78467J100US78467J100705/20/2026The election of the nominees listed below as Class I directors. Michael J. ZamkowDIRECTOR ELECTIONSISSUER14720FOR1472FOR1S000092348 SS&C TECHNOLOGIES HOLDINGS, INC.78467J100US78467J100705/20/2026To approve, on an advisory basis, the compensation of SS&C's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER14720FOR1472FOR1S000092348 SS&C TECHNOLOGIES HOLDINGS, INC.78467J100US78467J100705/20/2026The ratification of PricewaterhouseCoopers LLP as SS&C's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER14720FOR1472FOR1S000092348 SS&C TECHNOLOGIES HOLDINGS, INC.78467J100US78467J100705/20/2026To approve the SS&C Third Amended and Restated 2023 Stock Incentive Plan.COMPENSATIONISSUER14720FOR1472FOR1S000092348 STATE STREET CORPORATION857477103US857477103105/20/2026To elect 13 directors. M. ChandohaDIRECTOR ELECTIONSISSUER24990FOR2499FOR1S000092348 STATE STREET CORPORATION857477103US857477103105/20/2026To elect 13 directors. D. DeMaioDIRECTOR ELECTIONSISSUER24990FOR2499FOR1S000092348 STATE STREET CORPORATION857477103US857477103105/20/2026To elect 13 directors. A. FawcettDIRECTOR ELECTIONSISSUER24990FOR2499FOR1S000092348 STATE STREET CORPORATION857477103US857477103105/20/2026To elect 13 directors. W. FredaDIRECTOR ELECTIONSISSUER24990FOR2499FOR1S000092348 STATE STREET CORPORATION857477103US857477103105/20/2026To elect 13 directors. S. GordonDIRECTOR ELECTIONSISSUER24990FOR2499FOR1S000092348 STATE STREET CORPORATION857477103US857477103105/20/2026To elect 13 directors. P. HallidayDIRECTOR ELECTIONSISSUER24990FOR2499FOR1S000092348 STATE STREET CORPORATION857477103US857477103105/20/2026To elect 13 directors. S. MathewDIRECTOR ELECTIONSISSUER24990FOR2499FOR1S000092348 STATE STREET CORPORATION857477103US857477103105/20/2026To elect 13 directors. W. MeaneyDIRECTOR ELECTIONSISSUER24990FOR2499FOR1S000092348 STATE STREET CORPORATION857477103US857477103105/20/2026To elect 13 directors. R. O'HanleyDIRECTOR ELECTIONSISSUER24990FOR2499FOR1S000092348 STATE STREET CORPORATION857477103US857477103105/20/2026To elect 13 directors. S. O'SullivanDIRECTOR ELECTIONSISSUER24990FOR2499FOR1S000092348 STATE STREET CORPORATION857477103US857477103105/20/2026To elect 13 directors. J. PortalatinDIRECTOR ELECTIONSISSUER24990FOR2499FOR1S000092348 STATE STREET CORPORATION857477103US857477103105/20/2026To elect 13 directors. B. PorterDIRECTOR ELECTIONSISSUER24990FOR2499FOR1S000092348 STATE STREET CORPORATION857477103US857477103105/20/2026To elect 13 directors. J. RheaDIRECTOR ELECTIONSISSUER24990FOR2499FOR1S000092348 STATE STREET CORPORATION857477103US857477103105/20/2026To approve an advisory proposal on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER24990FOR2499FOR1S000092348 STATE STREET CORPORATION857477103US857477103105/20/2026To ratify the selection of Ernst & Young LLP as State Street's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER24990FOR2499FOR1S000092348 STATE STREET CORPORATION857477103US857477103105/20/2026Shareholder proposal requesting the adoption of a policy and amendment to the by-laws requiring the Chair of the Board be an independent member of the Board in the next CEO transition, if properly presented.CORPORATE GOVERNANCESECURITY HOLDER24990AGAINST2499FOR1S000092348 STERIS PLCG8473T100IE00BFY8C75407/31/2025Election of Directors Dr. Esther M. AlegriaDIRECTOR ELECTIONSISSUER1010FOR101FOR1S000092348 STERIS PLCG8473T100IE00BFY8C75407/31/2025Election of Directors Richard C. BreedenDIRECTOR ELECTIONSISSUER1010AGAINST101AGAINST1S000092348 STERIS PLCG8473T100IE00BFY8C75407/31/2025Election of Directors Daniel A. CarestioDIRECTOR ELECTIONSISSUER1010FOR101FOR1S000092348 STERIS PLCG8473T100IE00BFY8C75407/31/2025Election of Directors Cynthia L. FeldmannDIRECTOR ELECTIONSISSUER1010FOR101FOR1S000092348 STERIS PLCG8473T100IE00BFY8C75407/31/2025Election of Directors Christopher S. HollandDIRECTOR ELECTIONSISSUER1010AGAINST101AGAINST1S000092348 STERIS PLCG8473T100IE00BFY8C75407/31/2025Election of Directors Paul E. MartinDIRECTOR ELECTIONSISSUER1010AGAINST101AGAINST1S000092348 STERIS PLCG8473T100IE00BFY8C75407/31/2025Election of Directors Dr. Nirav R. ShahDIRECTOR ELECTIONSISSUER1010AGAINST101AGAINST1S000092348 STERIS PLCG8473T100IE00BFY8C75407/31/2025Election of Directors Louis A. ShapiroDIRECTOR ELECTIONSISSUER1010FOR101FOR1S000092348 STERIS PLCG8473T100IE00BFY8C75407/31/2025Election of Directors Dr. Mohsen M. SohiDIRECTOR ELECTIONSISSUER1010AGAINST101AGAINST1S000092348 STERIS PLCG8473T100IE00BFY8C75407/31/2025Election of Directors Dr. Richard M. SteevesDIRECTOR ELECTIONSISSUER1010FOR101FOR1S000092348 STERIS PLCG8473T100IE00BFY8C75407/31/2025To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending March 31, 2026.AUDIT-RELATEDISSUER1010AGAINST101AGAINST1S000092348 STERIS PLCG8473T100IE00BFY8C75407/31/2025To appoint Ernst & Young Chartered Accountants as the Company's statutory auditor under Irish law to hold office until the conclusion of the Company's next annual general meeting.AUDIT-RELATEDISSUER1010FOR101FOR1S000092348 STERIS PLCG8473T100IE00BFY8C75407/31/2025To authorize the Board of Directors of the Company or the Audit Committee of the Board of Directors to determine the remuneration of Ernst & Young Chartered Accountants as the Company's statutory auditor under Irish law.AUDIT-RELATEDISSUER1010FOR101FOR1S000092348 STERIS PLCG8473T100IE00BFY8C75407/31/2025To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers, as disclosed pursuant to the disclosure rules of the U.S. Securities and Exchange Commission, including the compensation discussion and analysis and the tabular and narrative disclosure contained in the Company's proxy statement dated June 12, 2025.SECTION 14A SAY-ON-PAY VOTESISSUER1010AGAINST101AGAINST1S000092348 STERIS PLCG8473T100IE00BFY8C75407/31/2025To approve a proposal renewing the Board of Directors' authority to issue shares under Irish law.CAPITAL STRUCTUREISSUER1010FOR101FOR1S000092348 STERIS PLCG8473T100IE00BFY8C75407/31/2025To approve a proposal renewing the Board of Directors' authority to opt-out of statutory pre-emption rights under Irish law.CAPITAL STRUCTUREISSUER1010FOR101FOR1S000092348 STRATEGY INC594972408US594972408306/08/2026DIRECTOR: Michael J. SaylorDIRECTOR ELECTIONSISSUER42785FOR42FOR1S000092348 STRATEGY INC594972408US594972408306/08/2026DIRECTOR: Phong Q. LeDIRECTOR ELECTIONSISSUER42785FOR42FOR1S000092348 STRATEGY INC594972408US594972408306/08/2026DIRECTOR: Brian P. BrooksDIRECTOR ELECTIONSISSUER42785FOR42FOR1S000092348 STRATEGY INC594972408US594972408306/08/2026DIRECTOR: Jane A. DietzeDIRECTOR ELECTIONSISSUER42785FOR42FOR1S000092348 STRATEGY INC594972408US594972408306/08/2026DIRECTOR: Stephen X. GrahamDIRECTOR ELECTIONSISSUER42785FOR42FOR1S000092348 STRATEGY INC594972408US594972408306/08/2026DIRECTOR: Jarrod M. PattenDIRECTOR ELECTIONSISSUER42785FOR42FOR1S000092348 STRATEGY INC594972408US594972408306/08/2026DIRECTOR: Carl J. RickertsenDIRECTOR ELECTIONSISSUER42785FOR42FOR1S000092348 STRATEGY INC594972408US594972408306/08/2026DIRECTOR: Gregg J. WiniarskiDIRECTOR ELECTIONSISSUER42785FOR42FOR1S000092348 STRATEGY INC594972408US594972408306/08/2026To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER42785FOR42FOR1S000092348 STRATEGY INC594972408US594972408306/08/2026To approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER42785FOR42FOR1S000092348 STRATEGY INC594972408US594972408306/08/2026To ratify, pursuant to Section 204 of the General Corporation Law of the State of Delaware, the filing and effectiveness of the Certificate of Amendment to the Certificate of Designations of the Company's 8.00% Series A Perpetual Strike Preferred Stock filed with the Secretary of State of the State of Delaware on July 7, 2025, and the amendment to the liquidation preference of such stock effectuated thereby.CORPORATE GOVERNANCEISSUER42785FOR42FOR1S000092348 STRATEGY INC594972408US594972408306/08/2026To approve and adopt an amendment and restatement of the Certificate of Designations of the Company's Variable Rate Series A Perpetual Stretch Preferred Stock to provide for two scheduled dividend payment dates per month, instead of one.CORPORATE GOVERNANCEISSUER42785FOR42FOR1S000092348 SUN COMMUNITIES, INC.866674104US866674104105/12/2026Election of nine Directors to serve until our 2027 annual meeting of shareholders and until their successors shall have been duly elected and qualified, or their earlier resignation or removal. Gary A. ShiffmanDIRECTOR ELECTIONSISSUER791487FOR79FOR1S000092348 SUN COMMUNITIES, INC.866674104US866674104105/12/2026Election of nine Directors to serve until our 2027 annual meeting of shareholders and until their successors shall have been duly elected and qualified, or their earlier resignation or removal. Tonya AllenDIRECTOR ELECTIONSISSUER791487FOR79FOR1S000092348 SUN COMMUNITIES, INC.866674104US866674104105/12/2026Election of nine Directors to serve until our 2027 annual meeting of shareholders and until their successors shall have been duly elected and qualified, or their earlier resignation or removal. Meghan G. BaivierDIRECTOR ELECTIONSISSUER791487FOR79FOR1S000092348 SUN COMMUNITIES, INC.866674104US866674104105/12/2026Election of nine Directors to serve until our 2027 annual meeting of shareholders and until their successors shall have been duly elected and qualified, or their earlier resignation or removal. Jeff T. BlauDIRECTOR ELECTIONSISSUER791487FOR79FOR1S000092348 SUN COMMUNITIES, INC.866674104US866674104105/12/2026Election of nine Directors to serve until our 2027 annual meeting of shareholders and until their successors shall have been duly elected and qualified, or their earlier resignation or removal. Mark A. DenienDIRECTOR ELECTIONSISSUER791487FOR79FOR1S000092348 SUN COMMUNITIES, INC.866674104US866674104105/12/2026Election of nine Directors to serve until our 2027 annual meeting of shareholders and until their successors shall have been duly elected and qualified, or their earlier resignation or removal. Jerome W. EhlingerDIRECTOR ELECTIONSISSUER791487FOR79FOR1S000092348 SUN COMMUNITIES, INC.866674104US866674104105/12/2026Election of nine Directors to serve until our 2027 annual meeting of shareholders and until their successors shall have been duly elected and qualified, or their earlier resignation or removal. Brian M. HermelinDIRECTOR ELECTIONSISSUER791487AGAINST79AGAINST1S000092348 SUN COMMUNITIES, INC.866674104US866674104105/12/2026Election of nine Directors to serve until our 2027 annual meeting of shareholders and until their successors shall have been duly elected and qualified, or their earlier resignation or removal. Craig A. LeupoldDIRECTOR ELECTIONSISSUER791487FOR79FOR1S000092348 SUN COMMUNITIES, INC.866674104US866674104105/12/2026Election of nine Directors to serve until our 2027 annual meeting of shareholders and until their successors shall have been duly elected and qualified, or their earlier resignation or removal. Charles D. YoungDIRECTOR ELECTIONSISSUER791487FOR79FOR1S000092348 SUN COMMUNITIES, INC.866674104US866674104105/12/2026To approve, by a non-binding advisory vote, executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER791487FOR79FOR1S000092348 SUN COMMUNITIES, INC.866674104US866674104105/12/2026To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31,2026.AUDIT-RELATEDISSUER791487AGAINST79AGAINST1S000092348 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Election of the following thirteen (13) director nominees proposed by the Board of Directors. Jean-Pierre ClamadieuDIRECTOR ELECTIONSISSUER16800FOR1680FOR1S000092348 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Election of the following thirteen (13) director nominees proposed by the Board of Directors. Terrence R. CurtinDIRECTOR ELECTIONSISSUER16800FOR1680FOR1S000092348 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Election of the following thirteen (13) director nominees proposed by the Board of Directors. Carol A. ("John") DavidsonDIRECTOR ELECTIONSISSUER16800AGAINST1680AGAINST1S000092348 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Election of the following thirteen (13) director nominees proposed by the Board of Directors. Lynn A. DugleDIRECTOR ELECTIONSISSUER16800FOR1680FOR1S000092348 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Election of the following thirteen (13) director nominees proposed by the Board of Directors. Sam EldessoukyDIRECTOR ELECTIONSISSUER16800FOR1680FOR1S000092348 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Election of the following thirteen (13) director nominees proposed by the Board of Directors. William A. JeffreyDIRECTOR ELECTIONSISSUER16800AGAINST1680AGAINST1S000092348 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Election of the following thirteen (13) director nominees proposed by the Board of Directors. Syaru Shirley LinDIRECTOR ELECTIONSISSUER16800FOR1680FOR1S000092348 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Election of the following thirteen (13) director nominees proposed by the Board of Directors. Heath A. MittsDIRECTOR ELECTIONSISSUER16800FOR1680FOR1S000092348 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Election of the following thirteen (13) director nominees proposed by the Board of Directors. Abhijit Y. TalwalkarDIRECTOR ELECTIONSISSUER16800FOR1680FOR1S000092348 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Election of the following thirteen (13) director nominees proposed by the Board of Directors. Mark C. TrudeauDIRECTOR ELECTIONSISSUER16800AGAINST1680AGAINST1S000092348 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Election of the following thirteen (13) director nominees proposed by the Board of Directors. Kenneth WashingtonDIRECTOR ELECTIONSISSUER16800FOR1680FOR1S000092348 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Election of the following thirteen (13) director nominees proposed by the Board of Directors. Dawn C. WilloughbyDIRECTOR ELECTIONSISSUER16800FOR1680FOR1S000092348 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Election of the following thirteen (13) director nominees proposed by the Board of Directors. Laura H. WrightDIRECTOR ELECTIONSISSUER16800AGAINST1680AGAINST1S000092348 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026To ratify the appointment of Deloitte & Touche LLP as the independent auditors of the Company and Deloitte Ireland LLP as our statutory auditor under Irish law and to authorize the Audit Committee of the Board of Directors to set the auditors' remuneration.AUDIT-RELATEDISSUER16800FOR1680FOR1S000092348 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026An advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER16800FOR1680FOR1S000092348 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026To authorize the company and/or any subsidiary of the company to make market purchases of company shares.CAPITAL STRUCTUREISSUER16800FOR1680FOR1S000092348 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Determine the price range at which the company can re-allot treasury shares.CAPITAL STRUCTUREISSUER16800FOR1680FOR1S000092348 TERADYNE, INC.880770102US880770102905/08/2026To elect the nine nominees named in the accompanying proxy statement to the Board of Directors to serve as directors for a one-year term: Drew HenryDIRECTOR ELECTIONSISSUER9580FOR958FOR1S000092348 TERADYNE, INC.880770102US880770102905/08/2026To elect the nine nominees named in the accompanying proxy statement to the Board of Directors to serve as directors for a one-year term: Peter HerweckDIRECTOR ELECTIONSISSUER9580FOR958FOR1S000092348 TERADYNE, INC.880770102US880770102905/08/2026To elect the nine nominees named in the accompanying proxy statement to the Board of Directors to serve as directors for a one-year term: Mercedes JohnsonDIRECTOR ELECTIONSISSUER9580AGAINST958AGAINST1S000092348 TERADYNE, INC.880770102US880770102905/08/2026To elect the nine nominees named in the accompanying proxy statement to the Board of Directors to serve as directors for a one-year term: Ernest E. MaddockDIRECTOR ELECTIONSISSUER9580FOR958FOR1S000092348 TERADYNE, INC.880770102US880770102905/08/2026To elect the nine nominees named in the accompanying proxy statement to the Board of Directors to serve as directors for a one-year term: Marilyn MatzDIRECTOR ELECTIONSISSUER9580FOR958FOR1S000092348 TERADYNE, INC.880770102US880770102905/08/2026To elect the nine nominees named in the accompanying proxy statement to the Board of Directors to serve as directors for a one-year term: Necip SayinerDIRECTOR ELECTIONSISSUER9580FOR958FOR1S000092348 TERADYNE, INC.880770102US880770102905/08/2026To elect the nine nominees named in the accompanying proxy statement to the Board of Directors to serve as directors for a one-year term: Gregory S. SmithDIRECTOR ELECTIONSISSUER9580FOR958FOR1S000092348 TERADYNE, INC.880770102US880770102905/08/2026To elect the nine nominees named in the accompanying proxy statement to the Board of Directors to serve as directors for a one-year term: Paul J. TufanoDIRECTOR ELECTIONSISSUER9580AGAINST958AGAINST1S000092348 TERADYNE, INC.880770102US880770102905/08/2026To elect the nine nominees named in the accompanying proxy statement to the Board of Directors to serve as directors for a one-year term: Bridget van KralingenDIRECTOR ELECTIONSISSUER9580FOR958FOR1S000092348 TERADYNE, INC.880770102US880770102905/08/2026To approve, on a non-binding, advisory basis, the 2025 compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER9580FOR958FOR1S000092348 TERADYNE, INC.880770102US880770102905/08/2026To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER9580AGAINST958AGAINST1S000092348 TESLA, INC.88160R101US88160R101411/06/2025A Tesla proposal to elect three Class III directors to serve for a term of three years, or until their respective successors are duly elected and qualified. Ira EhrenpreisDIRECTOR ELECTIONSISSUER25170AGAINST2517AGAINST1S000092348 TESLA, INC.88160R101US88160R101411/06/2025A Tesla proposal to elect three Class III directors to serve for a term of three years, or until their respective successors are duly elected and qualified. Joe GebbiaDIRECTOR ELECTIONSISSUER25170FOR2517FOR1S000092348 TESLA, INC.88160R101US88160R101411/06/2025A Tesla proposal to elect three Class III directors to serve for a term of three years, or until their respective successors are duly elected and qualified. Kathleen Wilson-ThompsonDIRECTOR ELECTIONSISSUER25170FOR2517FOR1S000092348 TESLA, INC.88160R101US88160R101411/06/2025A Tesla proposal for a non-binding advisory vote approving 2024 executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER25170FOR2517FOR1S000092348 TESLA, INC.88160R101US88160R101411/06/2025A Tesla proposal for approval of the A&R 2019 Equity Incentive Plan.COMPENSATIONISSUER25170FOR2517FOR1S000092348 TESLA, INC.88160R101US88160R101411/06/2025A Tesla proposal for approval of the 2025 CEO Performance Award.CAPITAL STRUCTURECOMPENSATIONISSUER25170AGAINST2517AGAINST1S000092348 TESLA, INC.88160R101US88160R101411/06/2025A Tesla proposal for the ratification of the appointment of PricewaterhouseCoopers LLP as Tesla's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER25170AGAINST2517AGAINST1S000092348 TESLA, INC.88160R101US88160R101411/06/2025A Tesla proposal for adoption of amendments to certificate of formation and bylaws to eliminate applicable supermajority voting requirements.CORPORATE GOVERNANCEISSUER25170FOR2517NONE1S000092348 TESLA, INC.88160R101US88160R101411/06/2025A shareholder proposal regarding Board authorization of an investment in xAl.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER25170AGAINST2517NONE1S000092348 TESLA, INC.88160R101US88160R101411/06/2025A shareholder proposal regarding adopting targets and reporting on metrics to assess the feasibility of integrating sustainability metrics into senior executive compensation plans.COMPENSATIONOTHER SOCIAL ISSUESSECURITY HOLDER25170AGAINST2517FOR1S000092348 TESLA, INC.88160R101US88160R101411/06/2025A shareholder proposal requesting a child labor audit.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER25170AGAINST2517FOR1S000092348 TESLA, INC.88160R101US88160R101411/06/2025A shareholder proposal to amend the bylaws to repeal 3% derivative suit ownership threshold.CORPORATE GOVERNANCESECURITY HOLDER25170AGAINST2517FOR1S000092348 TESLA, INC.88160R101US88160R101411/06/2025A shareholder proposal to amend Article X of the bylaws.CORPORATE GOVERNANCESECURITY HOLDER25170AGAINST2517FOR1S000092348 TESLA, INC.88160R101US88160R101411/06/2025A shareholder proposal to elect each director annually.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER25170FOR2517AGAINST1S000092348 TESLA, INC.88160R101US88160R101411/06/2025A shareholder proposal regarding proposal that won 54% support at 2024 Tesla annual meeting.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER25170FOR2517AGAINST1S000092348 TESLA, INC.88160R101US88160R101411/06/2025A shareholder proposal to seek shareholder approval before adopting an amendment to the bylaws pursuant to Section 21.373 of the TBOC.CORPORATE GOVERNANCESECURITY HOLDER25170FOR2517AGAINST1S000092348 THE BANK OF NEW YORK MELLON CORPORATION064058100US064058100704/14/2026Election of Directors. Linda Z. CookDIRECTOR ELECTIONSISSUER34090FOR3409FOR1S000092348 THE BANK OF NEW YORK MELLON CORPORATION064058100US064058100704/14/2026Election of Directors. Joseph J. EchevarriaDIRECTOR ELECTIONSISSUER34090AGAINST3409AGAINST1S000092348 THE BANK OF NEW YORK MELLON CORPORATION064058100US064058100704/14/2026Election of Directors. M. Amy GillilandDIRECTOR ELECTIONSISSUER34090FOR3409FOR1S000092348 THE BANK OF NEW YORK MELLON CORPORATION064058100US064058100704/14/2026Election of Directors. Jeffrey A. GoldsteinDIRECTOR ELECTIONSISSUER34090AGAINST3409AGAINST1S000092348 THE BANK OF NEW YORK MELLON CORPORATION064058100US064058100704/14/2026Election of Directors. K. Guru GowrappanDIRECTOR ELECTIONSISSUER34090FOR3409FOR1S000092348 THE BANK OF NEW YORK MELLON CORPORATION064058100US064058100704/14/2026Election of Directors. Charles F. LowreyDIRECTOR ELECTIONSISSUER34090FOR3409FOR1S000092348 THE BANK OF NEW YORK MELLON CORPORATION064058100US064058100704/14/2026Election of Directors. Sandra E. "Sandie" O'ConnorDIRECTOR ELECTIONSISSUER34090FOR3409FOR1S000092348 THE BANK OF NEW YORK MELLON CORPORATION064058100US064058100704/14/2026Election of Directors. Elizabeth E. RobinsonDIRECTOR ELECTIONSISSUER34090FOR3409FOR1S000092348 THE BANK OF NEW YORK MELLON CORPORATION064058100US064058100704/14/2026Election of Directors. Rakefet Russak-AminoachDIRECTOR ELECTIONSISSUER34090FOR3409FOR1S000092348 THE BANK OF NEW YORK MELLON CORPORATION064058100US064058100704/14/2026Election of Directors. Robin VinceDIRECTOR ELECTIONSISSUER34090FOR3409FOR1S000092348 THE BANK OF NEW YORK MELLON CORPORATION064058100US064058100704/14/2026Election of Directors. Alfred W. "Al" ZollarDIRECTOR ELECTIONSISSUER34090FOR3409FOR1S000092348 THE BANK OF NEW YORK MELLON CORPORATION064058100US064058100704/14/2026Advisory resolution to approve the 2025 compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER34090FOR3409FOR1S000092348 THE BANK OF NEW YORK MELLON CORPORATION064058100US064058100704/14/2026Ratify the appointment of KPMG LLP as our independent auditor for 2026.AUDIT-RELATEDISSUER34090FOR3409FOR1S000092348 THE BOEING COMPANY097023105US097023105804/17/2026Election of Directors Robert A. BradwayDIRECTOR ELECTIONSISSUER25820AGAINST2582AGAINST1S000092348 THE BOEING COMPANY097023105US097023105804/17/2026Election of Directors Mortimer "Tim" J. BuckleyDIRECTOR ELECTIONSISSUER25820FOR2582FOR1S000092348 THE BOEING COMPANY097023105US097023105804/17/2026Election of Directors Lynne M. DoughtieDIRECTOR ELECTIONSISSUER25820FOR2582FOR1S000092348 THE BOEING COMPANY097023105US097023105804/17/2026Election of Directors David L. GitlinDIRECTOR ELECTIONSISSUER25820FOR2582FOR1S000092348 THE BOEING COMPANY097023105US097023105804/17/2026Election of Directors Lynn J. GoodDIRECTOR ELECTIONSISSUER25820AGAINST2582AGAINST1S000092348 THE BOEING COMPANY097023105US097023105804/17/2026Election of Directors Stayce D. HarrisDIRECTOR ELECTIONSISSUER25820FOR2582FOR1S000092348 THE BOEING COMPANY097023105US097023105804/17/2026Election of Directors Akhil JohriDIRECTOR ELECTIONSISSUER25820AGAINST2582AGAINST1S000092348 THE BOEING COMPANY097023105US097023105804/17/2026Election of Directors David L. JoyceDIRECTOR ELECTIONSISSUER25820FOR2582FOR1S000092348 THE BOEING COMPANY097023105US097023105804/17/2026Election of Directors Steven M. MollenkopfDIRECTOR ELECTIONSISSUER25820AGAINST2582AGAINST1S000092348 THE BOEING COMPANY097023105US097023105804/17/2026Election of Directors Robert Kelly OrtbergDIRECTOR ELECTIONSISSUER25820FOR2582FOR1S000092348 THE BOEING COMPANY097023105US097023105804/17/2026Election of Directors John M. RichardsonDIRECTOR ELECTIONSISSUER25820AGAINST2582AGAINST1S000092348 THE BOEING COMPANY097023105US097023105804/17/2026Election of Directors Bradley D. TildenDIRECTOR ELECTIONSISSUER25820FOR2582FOR1S000092348 THE BOEING COMPANY097023105US097023105804/17/2026Approve, on an Advisory Basis, Named Executive Officer Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER25820FOR2582FOR1S000092348 THE BOEING COMPANY097023105US097023105804/17/2026Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor for 2026.AUDIT-RELATEDISSUER25820AGAINST2582AGAINST1S000092348 THE BOEING COMPANY097023105US097023105804/17/2026Board Committee on Disability Access.CORPORATE GOVERNANCEENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER25820AGAINST2582FOR1S000092348 THE BOEING COMPANY097023105US097023105804/17/2026Action by Written Consent.CORPORATE GOVERNANCESECURITY HOLDER25820FOR2582AGAINST1S000092348 THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026DIRECTOR: William E. Conway, Jr.DIRECTOR ELECTIONSISSUER10960FOR1096FOR1S000092348 THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026DIRECTOR: David M. RubensteinDIRECTOR ELECTIONSISSUER10960FOR1096FOR1S000092348 THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026DIRECTOR: Daniel A. D'AnielloDIRECTOR ELECTIONSISSUER10960FOR1096FOR1S000092348 THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026DIRECTOR: Harvey M. SchwartzDIRECTOR ELECTIONSISSUER10960FOR1096FOR1S000092348 THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026DIRECTOR: Afsaneh BeschlossDIRECTOR ELECTIONSISSUER10960FOR1096FOR1S000092348 THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026DIRECTOR: Sharda CherwooDIRECTOR ELECTIONSISSUER10960FOR1096FOR1S000092348 THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026DIRECTOR: Linda H. FillerDIRECTOR ELECTIONSISSUER10960FOR1096FOR1S000092348 THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026DIRECTOR: Lawton W. FittDIRECTOR ELECTIONSISSUER10960FOR1096FOR1S000092348 THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026DIRECTOR: James H. Hance, Jr.DIRECTOR ELECTIONSISSUER10960FOR1096FOR1S000092348 THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026DIRECTOR: Mark S. OrdanDIRECTOR ELECTIONSISSUER10960FOR1096FOR1S000092348 THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026DIRECTOR: Derica W. RiceDIRECTOR ELECTIONSISSUER10960FOR1096FOR1S000092348 THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026DIRECTOR: William J. ShawDIRECTOR ELECTIONSISSUER10960FOR1096FOR1S000092348 THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026DIRECTOR: Anthony WeltersDIRECTOR ELECTIONSISSUER10960FOR1096FOR1S000092348 THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026Ratification of Ernst & Young LLP as Independent Registered Public Accounting Firm for 2026AUDIT-RELATEDISSUER10960FOR1096FOR1S000092348 THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026Approval of The Carlyle Group Inc. Amended and Restated 2012 Equity Incentive PlanCOMPENSATIONISSUER10960FOR1096FOR1S000092348 THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026Non-Binding Vote to Approve Named Executive Officer Compensation (''Say-on-Pay'')SECTION 14A SAY-ON-PAY VOTESISSUER10960FOR1096FOR1S000092348 THE CHARLES SCHWAB CORPORATION808513105US808513105505/21/2026Election of directors for three-year terms: Marianne C. BrownDIRECTOR ELECTIONSISSUER59000FOR5900FOR1S000092348 THE CHARLES SCHWAB CORPORATION808513105US808513105505/21/2026Election of directors for three-year terms: Frank C. HerringerDIRECTOR ELECTIONSISSUER59000FOR5900FOR1S000092348 THE CHARLES SCHWAB CORPORATION808513105US808513105505/21/2026Election of directors for three-year terms: Richard A. WursterDIRECTOR ELECTIONSISSUER59000FOR5900FOR1S000092348 THE CHARLES SCHWAB CORPORATION808513105US808513105505/21/2026Election of directors for three-year terms: Carolyn Schwab-PomerantzDIRECTOR ELECTIONSISSUER59000FOR5900FOR1S000092348 THE CHARLES SCHWAB CORPORATION808513105US808513105505/21/2026Ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for 2026AUDIT-RELATEDISSUER59000FOR5900FOR1S000092348 THE CHARLES SCHWAB CORPORATION808513105US808513105505/21/2026Advisory approval of named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER59000FOR5900FOR1S000092348 THE CHARLES SCHWAB CORPORATION808513105US808513105505/21/2026Approval of Amendments to the Certificate of Incorporation and Bylaws to declassify the Board of DirectorsSHAREHOLDER RIGHTS AND DEFENSESISSUER59000FOR5900FOR1S000092348 THE CLOROX COMPANY189054109US189054109711/19/2025Election of Directors: Gina BoswellDIRECTOR ELECTIONSISSUER4180FOR418FOR1S000092348 THE CLOROX COMPANY189054109US189054109711/19/2025Election of Directors: Stephen B. BratspiesDIRECTOR ELECTIONSISSUER4180FOR418FOR1S000092348 THE CLOROX COMPANY189054109US189054109711/19/2025Election of Directors: Pierre R. BreberDIRECTOR ELECTIONSISSUER4180FOR418FOR1S000092348 THE CLOROX COMPANY189054109US189054109711/19/2025Election of Directors: Julia DenmanDIRECTOR ELECTIONSISSUER4180FOR418FOR1S000092348 THE CLOROX COMPANY189054109US189054109711/19/2025Election of Directors: Esther LeeDIRECTOR ELECTIONSISSUER4180AGAINST418AGAINST1S000092348 THE CLOROX COMPANY189054109US189054109711/19/2025Election of Directors: A.D. David MackayDIRECTOR ELECTIONSISSUER4180FOR418FOR1S000092348 THE CLOROX COMPANY189054109US189054109711/19/2025Election of Directors: Stephanie PlainesDIRECTOR ELECTIONSISSUER4180FOR418FOR1S000092348 THE CLOROX COMPANY189054109US189054109711/19/2025Election of Directors: Linda RendleDIRECTOR ELECTIONSISSUER4180FOR418FOR1S000092348 THE CLOROX COMPANY189054109US189054109711/19/2025Election of Directors: Matthew J. ShattockDIRECTOR ELECTIONSISSUER4180FOR418FOR1S000092348 THE CLOROX COMPANY189054109US189054109711/19/2025Election of Directors: Russell J. WeinerDIRECTOR ELECTIONSISSUER4180FOR418FOR1S000092348 THE CLOROX COMPANY189054109US189054109711/19/2025Election of Directors: Christopher J. WilliamsDIRECTOR ELECTIONSISSUER4180AGAINST418AGAINST1S000092348 THE CLOROX COMPANY189054109US189054109711/19/2025Advisory Vote to Approve Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER4180FOR418FOR1S000092348 THE CLOROX COMPANY189054109US189054109711/19/2025Ratification of the Selection of Ernst & Young LLP as the Independent Registered Public Accounting Firm of The Clorox Company.AUDIT-RELATEDISSUER4180AGAINST418AGAINST1S000092348 THE COCA-COLA COMPANY191216100US191216100704/29/2026Election of Directors: Herb AllenDIRECTOR ELECTIONSISSUER109670FOR10967FOR1S000092348 THE COCA-COLA COMPANY191216100US191216100704/29/2026Election of Directors: Bela BajariaDIRECTOR ELECTIONSISSUER109670FOR10967FOR1S000092348 THE COCA-COLA COMPANY191216100US191216100704/29/2026Election of Directors: Ana BotínDIRECTOR ELECTIONSISSUER109670AGAINST10967AGAINST1S000092348 THE COCA-COLA COMPANY191216100US191216100704/29/2026Election of Directors: Henrique BraunDIRECTOR ELECTIONSISSUER109670FOR10967FOR1S000092348 THE COCA-COLA COMPANY191216100US191216100704/29/2026Election of Directors: Christopher C. DavisDIRECTOR ELECTIONSISSUER109670FOR10967FOR1S000092348 THE COCA-COLA COMPANY191216100US191216100704/29/2026Election of Directors: Carolyn EversonDIRECTOR ELECTIONSISSUER109670FOR10967FOR1S000092348 THE COCA-COLA COMPANY191216100US191216100704/29/2026Election of Directors: Thomas S. GaynerDIRECTOR ELECTIONSISSUER109670FOR10967FOR1S000092348 THE COCA-COLA COMPANY191216100US191216100704/29/2026Election of Directors: Max LevchinDIRECTOR ELECTIONSISSUER109670FOR10967FOR1S000092348 THE COCA-COLA COMPANY191216100US191216100704/29/2026Election of Directors: Amity MillhiserDIRECTOR ELECTIONSISSUER109670FOR10967FOR1S000092348 THE COCA-COLA COMPANY191216100US191216100704/29/2026Election of Directors: James QuinceyDIRECTOR ELECTIONSISSUER109670FOR10967FOR1S000092348 THE COCA-COLA COMPANY191216100US191216100704/29/2026Election of Directors: Caroline J. TsayDIRECTOR ELECTIONSISSUER109670FOR10967FOR1S000092348 THE COCA-COLA COMPANY191216100US191216100704/29/2026Election of Directors: David B. WeinbergDIRECTOR ELECTIONSISSUER109670AGAINST10967AGAINST1S000092348 THE COCA-COLA COMPANY191216100US191216100704/29/2026Conduct an advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER109670FOR10967FOR1S000092348 THE COCA-COLA COMPANY191216100US191216100704/29/2026Ratify the appointment of Ernst & Young LLP as Independent Auditors of the Company to serve for the 2026 fiscal yearAUDIT-RELATEDISSUER109670AGAINST10967AGAINST1S000092348 THE COCA-COLA COMPANY191216100US191216100704/29/2026Vote on a shareowner proposal requesting a sustainability committee by-law amendmentCORPORATE GOVERNANCEENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER109670AGAINST10967FOR1S000092348 THE COCA-COLA COMPANY191216100US191216100704/29/2026Vote on a shareowner proposal requesting a report evaluating the Company's plastics packaging policiesOTHER SOCIAL ISSUESSECURITY HOLDER109670AGAINST10967FOR1S000092348 THE COCA-COLA COMPANY191216100US191216100704/29/2026Vote on a shareowner proposal requesting a report on the extent of the Company's diversity, equity and inclusion effortsHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER109670AGAINST10967FOR1S000092348 THE COCA-COLA COMPANY191216100US191216100704/29/2026Vote on a shareowner proposal requesting a report on risks related to ingredientsENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER109670AGAINST10967FOR1S000092348 THE COCA-COLA COMPANY191216100US191216100704/29/2026Vote on a shareowner proposal requesting a report on the Company's plans to increase sustainability disclosureENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER109670AGAINST10967FOR1S000092348 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026Election of Directors Tom BartlettDIRECTOR ELECTIONSISSUER23760FOR2376FOR1S000092348 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026Election of Directors Larry D. De ShonDIRECTOR ELECTIONSISSUER23760FOR2376FOR1S000092348 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026Election of Directors Carlos DominguezDIRECTOR ELECTIONSISSUER23760FOR2376FOR1S000092348 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026Election of Directors Trevor FetterDIRECTOR ELECTIONSISSUER23760FOR2376FOR1S000092348 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026Election of Directors Donna JamesDIRECTOR ELECTIONSISSUER23760FOR2376FOR1S000092348 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026Election of Directors Annette RippertDIRECTOR ELECTIONSISSUER23760FOR2376FOR1S000092348 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026Election of Directors Teresa W. RoseboroughDIRECTOR ELECTIONSISSUER23760FOR2376FOR1S000092348 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026Election of Directors Virginia P. RuesterholzDIRECTOR ELECTIONSISSUER23760FOR2376FOR1S000092348 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026Election of Directors Christopher J. SwiftDIRECTOR ELECTIONSISSUER23760FOR2376FOR1S000092348 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026Election of Directors Matthew E. WinterDIRECTOR ELECTIONSISSUER23760FOR2376FOR1S000092348 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026Election of Directors Kathleen WintersDIRECTOR ELECTIONSISSUER23760FOR2376FOR1S000092348 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-RELATEDISSUER23760FOR2376FOR1S000092348 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 VOTESISSUER23760FOR2376FOR1S000092348 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026Shareholder proposal that the Company adopt written consent rights for shareholdersCORPORATE GOVERNANCESECURITY HOLDER23760AGAINST2376FOR1S000092348 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Gerard J. ArpeyDIRECTOR ELECTIONSISSUER26410FOR2641FOR1S000092348 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Ari BousbibDIRECTOR ELECTIONSISSUER26410FOR2641FOR1S000092348 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Jeffery H. BoydDIRECTOR ELECTIONSISSUER26410FOR2641FOR1S000092348 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Gregory D. BrennemanDIRECTOR ELECTIONSISSUER26410FOR2641FOR1S000092348 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors J. Frank BrownDIRECTOR ELECTIONSISSUER26410FOR2641FOR1S000092348 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Edward P. DeckerDIRECTOR ELECTIONSISSUER26410FOR2641FOR1S000092348 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Wayne M. HewettDIRECTOR ELECTIONSISSUER26410FOR2641FOR1S000092348 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Manuel KadreDIRECTOR ELECTIONSISSUER26410FOR2641FOR1S000092348 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Stephanie C. LinnartzDIRECTOR ELECTIONSISSUER26410FOR2641FOR1S000092348 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Paula A. SantilliDIRECTOR ELECTIONSISSUER26410FOR2641FOR1S000092348 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Caryn Seidman-BeckerDIRECTOR ELECTIONSISSUER26410FOR2641FOR1S000092348 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Asha SharmaDIRECTOR ELECTIONSISSUER26410FOR2641FOR1S000092348 THE HOME DEPOT, INC.437076102US437076102905/21/2026Ratification of the Appointment of KPMG LLP for Fiscal 2026AUDIT-RELATEDISSUER26410FOR2641FOR1S000092348 THE HOME DEPOT, INC.437076102US437076102905/21/2026Advisory Vote to Approve Executive Compensation ("Say-on-Pay")SECTION 14A SAY-ON-PAY VOTESISSUER26410FOR2641FOR1S000092348 THE HOME DEPOT, INC.437076102US437076102905/21/2026Approve the adoption of an amendment to the Certificate of Incorporation to add officer exculpationCORPORATE GOVERNANCEISSUER26410FOR2641FOR1S000092348 THE HOME DEPOT, INC.437076102US437076102905/21/2026Approve the implementation of miscellaneous amendments to the Certificate of IncorporationCORPORATE GOVERNANCEISSUER26410FOR2641FOR1S000092348 THE HOME DEPOT, INC.437076102US437076102905/21/2026Shareholder Proposal Regarding Evaluation of Recycling-Related Plastics TargetsENVIRONMENT OR CLIMATESECURITY HOLDER26410AGAINST2641FOR1S000092348 THE HOME DEPOT, INC.437076102US437076102905/21/2026Shareholder Proposal Regarding Report on Packaging Policies for PlasticsENVIRONMENT OR CLIMATESECURITY HOLDER26410AGAINST2641FOR1S000092348 THE HOME DEPOT, INC.437076102US437076102905/21/2026Shareholder Proposal Regarding Report on Customer Data Privacy RisksOTHER SOCIAL ISSUESSECURITY HOLDER26410AGAINST2641FOR1S000092348 THE HOME DEPOT, INC.437076102US437076102905/21/2026Shareholder Proposal Regarding Independent Board ChairCORPORATE GOVERNANCESECURITY HOLDER26410AGAINST2641FOR1S000092348 THE HOME DEPOT, INC.437076102US437076102905/21/2026Shareholder Proposal Regarding Biodiversity Impact and Dependency AssessmentENVIRONMENT OR CLIMATESECURITY HOLDER26410AGAINST2641FOR1S000092348 THE HOME DEPOT, INC.437076102US437076102905/21/2026Shareholder Proposal Regarding Report on Sufficiency of Associates' Access to HealthcareHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER26410AGAINST2641FOR1S000092348 THE HOME DEPOT, INC.437076102US437076102905/21/2026Shareholder Proposal Regarding Report on Discrimination in Charitable SupportOTHER SOCIAL ISSUESSECURITY HOLDER26410AGAINST2641FOR1S000092348 THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Election of Directors: John T. CahillDIRECTOR ELECTIONSISSUER42618274FOR4261FOR1S000092348 THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Election of Directors: Steve CahillaneDIRECTOR ELECTIONSISSUER42618274FOR4261FOR1S000092348 THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Election of Directors: Humberto P. AlfonsoDIRECTOR ELECTIONSISSUER42618274FOR4261FOR1S000092348 THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Election of Directors: L. Kevin CoxDIRECTOR ELECTIONSISSUER42618274FOR4261FOR1S000092348 THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Election of Directors: Lori Dickerson FouchéDIRECTOR ELECTIONSISSUER42618274FOR4261FOR1S000092348 THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Election of Directors: Diane GhersonDIRECTOR ELECTIONSISSUER42618274FOR4261FOR1S000092348 THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Election of Directors: Mary Lou KelleyDIRECTOR ELECTIONSISSUER42618274FOR4261FOR1S000092348 THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Election of Directors: Elio Leoni ScetiDIRECTOR ELECTIONSISSUER42618274FOR4261FOR1S000092348 THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Election of Directors: Tony PalmerDIRECTOR ELECTIONSISSUER42618274FOR4261FOR1S000092348 THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Election of Directors: John C. PopeDIRECTOR ELECTIONSISSUER42618274FOR4261FOR1S000092348 THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER42618274FOR4261FOR1S000092348 THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Approval of The Kraft Heinz Company Amended and Restated 2020 Omnibus Incentive Plan.COMPENSATIONISSUER42618274FOR4261FOR1S000092348 THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Ratification of the selection of PricewaterhouseCoopers LLP as our independent auditors for 2026.AUDIT-RELATEDISSUER42618274FOR4261FOR1S000092348 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS B. Marc AllenDIRECTOR ELECTIONSISSUER22210FOR2221FOR1S000092348 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Craig ArnoldDIRECTOR ELECTIONSISSUER22210FOR2221FOR1S000092348 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Brett BiggsDIRECTOR ELECTIONSISSUER22210FOR2221FOR1S000092348 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Sheila BoniniDIRECTOR ELECTIONSISSUER22210FOR2221FOR1S000092348 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Amy L. ChangDIRECTOR ELECTIONSISSUER22210FOR2221FOR1S000092348 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Shailesh JejurikarDIRECTOR ELECTIONSISSUER22210FOR2221FOR1S000092348 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Joseph JimenezDIRECTOR ELECTIONSISSUER22210FOR2221FOR1S000092348 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Christopher KempczinskiDIRECTOR ELECTIONSISSUER22210FOR2221FOR1S000092348 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Debra L. LeeDIRECTOR ELECTIONSISSUER22210FOR2221FOR1S000092348 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Christine M. McCarthyDIRECTOR ELECTIONSISSUER22210FOR2221FOR1S000092348 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Ashley McEvoyDIRECTOR ELECTIONSISSUER22210FOR2221FOR1S000092348 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Jon R. MoellerDIRECTOR ELECTIONSISSUER22210FOR2221FOR1S000092348 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Robert J. PortmanDIRECTOR ELECTIONSISSUER22210FOR2221FOR1S000092348 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Rajesh SubramaniamDIRECTOR ELECTIONSISSUER22210FOR2221FOR1S000092348 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025Ratify Appointment of the Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER22210AGAINST2221AGAINST1S000092348 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025Advisory Vote to Approve the Company's Executive Compensation (the "Say on Pay" vote)SECTION 14A SAY-ON-PAY VOTESISSUER22210FOR2221FOR1S000092348 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025Approval of The Procter & Gamble 2025 Stock and Incentive Compensation PlanCOMPENSATIONISSUER22210FOR2221FOR1S000092348 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025Shareholder Proposal Requesting Additional Reporting on Plastic PackagingENVIRONMENT OR CLIMATESECURITY HOLDER22210FOR2221AGAINST1S000092348 THE TRADE DESK, INC.88339J105US88339J105109/16/2025The approval of the amendment and restatement of the articles of incorporation of The Trade Desk, Inc. to change the date all of the shares of Class B common stock will automatically convert into Class A common stock and to waive jury trials for internal actions in conformity with recent Nevada law updates.CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER4360FOR436FOR1S000092348 THE TRADE DESK, INC.88339J105US88339J105109/16/2025The approval of one or more adjournments of the Special Meeting, if necessary, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve Proposal 1.CORPORATE GOVERNANCEISSUER4360FOR436FOR1S000092348 THE WALT DISNEY COMPANY254687106US254687106003/18/2026Election of Directors Mary T. BarraDIRECTOR ELECTIONSISSUER36750FOR3675FOR1S000092348 THE WALT DISNEY COMPANY254687106US254687106003/18/2026Election of Directors Amy L. ChangDIRECTOR ELECTIONSISSUER36750AGAINST3675AGAINST1S000092348 THE WALT DISNEY COMPANY254687106US254687106003/18/2026Election of Directors D. Jeremy DarrochDIRECTOR ELECTIONSISSUER36750FOR3675FOR1S000092348 THE WALT DISNEY COMPANY254687106US254687106003/18/2026Election of Directors Carolyn N. EversonDIRECTOR ELECTIONSISSUER36750AGAINST3675AGAINST1S000092348 THE WALT DISNEY COMPANY254687106US254687106003/18/2026Election of Directors Michael B.G. FromanDIRECTOR ELECTIONSISSUER36750FOR3675FOR1S000092348 THE WALT DISNEY COMPANY254687106US254687106003/18/2026Election of Directors James P. GormanDIRECTOR ELECTIONSISSUER36750FOR3675FOR1S000092348 THE WALT DISNEY COMPANY254687106US254687106003/18/2026Election of Directors Robert A. IgerDIRECTOR ELECTIONSISSUER36750AGAINST3675AGAINST1S000092348 THE WALT DISNEY COMPANY254687106US254687106003/18/2026Election of Directors Maria Elena LagomasinoDIRECTOR ELECTIONSISSUER36750AGAINST3675AGAINST1S000092348 THE WALT DISNEY COMPANY254687106US254687106003/18/2026Election of Directors Calvin R. McDonaldDIRECTOR ELECTIONSISSUER36750AGAINST3675AGAINST1S000092348 THE WALT DISNEY COMPANY254687106US254687106003/18/2026Election of Directors Derica W. RiceDIRECTOR ELECTIONSISSUER36750AGAINST3675AGAINST1S000092348 THE WALT DISNEY COMPANY254687106US254687106003/18/2026Election of Directors Jeffrey E. WilliamsDIRECTOR ELECTIONSISSUER36750FOR3675FOR1S000092348 THE WALT DISNEY COMPANY254687106US254687106003/18/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2026.AUDIT-RELATEDISSUER36750AGAINST3675AGAINST1S000092348 THE WALT DISNEY COMPANY254687106US254687106003/18/2026Consideration of an advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER36750FOR3675FOR1S000092348 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.OTHER SOCIAL ISSUESSECURITY HOLDER36750AGAINST3675FOR1S000092348 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 HOLDER36750AGAINST3675FOR1S000092348 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 HOLDER36750AGAINST3675FOR1S000092348 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.OTHER SOCIAL ISSUESSECURITY HOLDER36750AGAINST3675FOR1S000092348 TRADEWEB MARKETS INC.892672106US892672106405/19/2026DIRECTOR: Scott GanelesDIRECTOR ELECTIONSISSUER5300FOR530FOR1S000092348 TRADEWEB MARKETS INC.892672106US892672106405/19/2026DIRECTOR: Catherine JohnsonDIRECTOR ELECTIONSISSUER5300FOR530FOR1S000092348 TRADEWEB MARKETS INC.892672106US892672106405/19/2026DIRECTOR: Daniel MaguireDIRECTOR ELECTIONSISSUER5300FOR530FOR1S000092348 TRADEWEB MARKETS INC.892672106US892672106405/19/2026Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER5300FOR530FOR1S000092348 TRADEWEB MARKETS INC.892672106US892672106405/19/2026To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER5300FOR530FOR1S000092348 TRADEWEB MARKETS INC.892672106US892672106405/19/2026To approve an amendment to the Amended and Restated Certificate of Incorporation to limit the liability of certain officers as permitted by Delaware law and make certain other clarifying changes.CORPORATE GOVERNANCEISSUER5300AGAINST530AGAINST1S000092348 TRADEWEB MARKETS INC.892672106US892672106405/19/2026To approve an amendment to the Amended and Restated Certificate of Incorporation to add a federal forum selection provision for claims arising under the Securities Act of 1933, as amended.CORPORATE GOVERNANCEISSUER5300FOR530FOR1S000092348 TRANSUNION89400J107US89400J107905/12/2026Election of Directors George M. AwadDIRECTOR ELECTIONSISSUER26130AGAINST2613AGAINST1S000092348 TRANSUNION89400J107US89400J107905/12/2026Election of Directors Christopher A. CartwrightDIRECTOR ELECTIONSISSUER26130FOR2613FOR1S000092348 TRANSUNION89400J107US89400J107905/12/2026Election of Directors Sayan ChakrabortyDIRECTOR ELECTIONSISSUER26130FOR2613FOR1S000092348 TRANSUNION89400J107US89400J107905/12/2026Election of Directors Suzanne P. ClarkDIRECTOR ELECTIONSISSUER26130FOR2613FOR1S000092348 TRANSUNION89400J107US89400J107905/12/2026Election of Directors Hamidou DiaDIRECTOR ELECTIONSISSUER26130AGAINST2613AGAINST1S000092348 TRANSUNION89400J107US89400J107905/12/2026Election of Directors Russell P. FradinDIRECTOR ELECTIONSISSUER26130FOR2613FOR1S000092348 TRANSUNION89400J107US89400J107905/12/2026Election of Directors Charles E. GottdienerDIRECTOR ELECTIONSISSUER26130AGAINST2613AGAINST1S000092348 TRANSUNION89400J107US89400J107905/12/2026Election of Directors Pamela A. JosephDIRECTOR ELECTIONSISSUER26130AGAINST2613AGAINST1S000092348 TRANSUNION89400J107US89400J107905/12/2026Election of Directors Thomas L. Monahan, IIIDIRECTOR ELECTIONSISSUER26130AGAINST2613AGAINST1S000092348 TRANSUNION89400J107US89400J107905/12/2026Election of Directors Ravi Kumar SingisettiDIRECTOR ELECTIONSISSUER26130FOR2613FOR1S000092348 TRANSUNION89400J107US89400J107905/12/2026Election of Directors Charlotte B. YarkoniDIRECTOR ELECTIONSISSUER26130FOR2613FOR1S000092348 TRANSUNION89400J107US89400J107905/12/2026Election of Directors Linda K. ZukauckasDIRECTOR ELECTIONSISSUER26130FOR2613FOR1S000092348 TRANSUNION89400J107US89400J107905/12/2026Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER26130FOR2613FOR1S000092348 TRANSUNION89400J107US89400J107905/12/2026To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER26130AGAINST2613AGAINST1S000092348 TRANSUNION89400J107US89400J107905/12/2026Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting.CORPORATE GOVERNANCESECURITY HOLDER26130FOR2613AGAINST1S000092348 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Ronald SugarDIRECTOR ELECTIONSISSUER31920FOR3192FOR1S000092348 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Revathi AdvaithiDIRECTOR ELECTIONSISSUER31920FOR3192FOR1S000092348 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Turqi AlnowaiserDIRECTOR ELECTIONSISSUER31920FOR3192FOR1S000092348 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Nikesh AroraDIRECTOR ELECTIONSISSUER31920FOR3192FOR1S000092348 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Ursula BurnsDIRECTOR ELECTIONSISSUER31920FOR3192FOR1S000092348 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Robert EckertDIRECTOR ELECTIONSISSUER31920FOR3192FOR1S000092348 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Amanda GinsbergDIRECTOR ELECTIONSISSUER31920FOR3192FOR1S000092348 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Dara KhosrowshahiDIRECTOR ELECTIONSISSUER31920AGAINST3192AGAINST1S000092348 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors John ThainDIRECTOR ELECTIONSISSUER31920FOR3192FOR1S000092348 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Alexander WynaendtsDIRECTOR ELECTIONSISSUER31920FOR3192FOR1S000092348 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Advisory vote to approve 2025 named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER31920FOR3192FOR1S000092348 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Advisory vote on the frequency of future advisory votes on named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER319201 YEAR3192FOR1S000092348 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER31920FOR3192FOR1S000092348 UBIQUITI INC.90353W103US90353W103612/04/2025Election of a Director Ronald A. SegeDIRECTOR ELECTIONSISSUER60WITHHOLD6AGAINST1S000092348 UBIQUITI INC.90353W103US90353W103612/04/2025Ratification of the appointment of KPMG LLP as Ubiquiti's independent registered public accounting firm for the fiscal year ending June 30, 2026.AUDIT-RELATEDISSUER60FOR6FOR1S000092348 ULTA BEAUTY, INC.90384S303US90384S303106/09/2026Election of Directors Martin BrokDIRECTOR ELECTIONSISSUER26256FOR26FOR1S000092348 ULTA BEAUTY, INC.90384S303US90384S303106/09/2026Election of Directors Kelly E. GarciaDIRECTOR ELECTIONSISSUER26256FOR26FOR1S000092348 ULTA BEAUTY, INC.90384S303US90384S303106/09/2026Election of Directors Catherine A. HalliganDIRECTOR ELECTIONSISSUER26256FOR26FOR1S000092348 ULTA BEAUTY, INC.90384S303US90384S303106/09/2026Election of Directors Stephenie LandryDIRECTOR ELECTIONSISSUER26256FOR26FOR1S000092348 ULTA BEAUTY, INC.90384S303US90384S303106/09/2026Election of Directors Patricia A. LittleDIRECTOR ELECTIONSISSUER26256FOR26FOR1S000092348 ULTA BEAUTY, INC.90384S303US90384S303106/09/2026Election of Directors George R. MrkonicDIRECTOR ELECTIONSISSUER26256FOR26FOR1S000092348 ULTA BEAUTY, INC.90384S303US90384S303106/09/2026Election of Directors Lorna E. NaglerDIRECTOR ELECTIONSISSUER26256FOR26FOR1S000092348 ULTA BEAUTY, INC.90384S303US90384S303106/09/2026Election of Directors Gisel RuizDIRECTOR ELECTIONSISSUER26256FOR26FOR1S000092348 ULTA BEAUTY, INC.90384S303US90384S303106/09/2026Election of Directors Michael C. SmithDIRECTOR ELECTIONSISSUER26256FOR26FOR1S000092348 ULTA BEAUTY, INC.90384S303US90384S303106/09/2026Election of Directors Kecia L. SteelmanDIRECTOR ELECTIONSISSUER26256FOR26FOR1S000092348 ULTA BEAUTY, INC.90384S303US90384S303106/09/2026To approve an amendment to our Certificate of Incorporation, as amended, to limit officer liability as permitted by Delaware law.CORPORATE GOVERNANCEISSUER26256FOR26FOR1S000092348 ULTA BEAUTY, INC.90384S303US90384S303106/09/2026To approve an amendment to our Certificate of Incorporation, as amended, to add specified forum selection provisions.CORPORATE GOVERNANCEISSUER26256FOR26FOR1S000092348 ULTA BEAUTY, INC.90384S303US90384S303106/09/2026To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year 2026, ending January 30, 2027.AUDIT-RELATEDISSUER26256FOR26FOR1S000092348 ULTA BEAUTY, INC.90384S303US90384S303106/09/2026Advisory resolution to approve the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER26256AGAINST26AGAINST1S000092348 ULTA BEAUTY, INC.90384S303US90384S303106/09/2026To approve the Ulta Beauty, Inc. 2026 Incentive Award Plan.COMPENSATIONISSUER26256FOR26FOR1S000092348 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. Charles BakerDIRECTOR ELECTIONSISSUER23550FOR2355FOR1S000092348 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. Timothy FlynnDIRECTOR ELECTIONSISSUER23550FOR2355FOR1S000092348 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. Paul GarciaDIRECTOR ELECTIONSISSUER23550FOR2355FOR1S000092348 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. Kristen GilDIRECTOR ELECTIONSISSUER23550FOR2355FOR1S000092348 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. Scott Gottlieb, M.D.DIRECTOR ELECTIONSISSUER23550FOR2355FOR1S000092348 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. Stephen HemsleyDIRECTOR ELECTIONSISSUER23550FOR2355FOR1S000092348 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. F. William McNabb IIIDIRECTOR ELECTIONSISSUER23550FOR2355FOR1S000092348 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. Valerie Montgomery Rice, M.D.DIRECTOR ELECTIONSISSUER23550FOR2355FOR1S000092348 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. John Noseworthy, M.D.DIRECTOR ELECTIONSISSUER23550FOR2355FOR1S000092348 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Advisory approval of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER23550FOR2355FOR1S000092348 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2026.AUDIT-RELATEDISSUER23550FOR2355FOR1S000092348 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026If properly presented at the 2026 Annual Meeting of Shareholders, the shareholder proposal requesting the adoption of a policy to require any Board Chair to be independent.CORPORATE GOVERNANCESECURITY HOLDER23550AGAINST2355FOR1S000092348 VALERO ENERGY CORPORATION91913Y100US91913Y100105/07/2026Elect directors to serve until the 2027 Annual Meeting of Stockholders. Fred M. DiazDIRECTOR ELECTIONSISSUER1361642FOR136FOR1S000092348 VALERO ENERGY CORPORATION91913Y100US91913Y100105/07/2026Elect directors to serve until the 2027 Annual Meeting of Stockholders. H. Paulett EberhartDIRECTOR ELECTIONSISSUER1361642AGAINST136AGAINST1S000092348 VALERO ENERGY CORPORATION91913Y100US91913Y100105/07/2026Elect directors to serve until the 2027 Annual Meeting of Stockholders. Marie A. FfolkesDIRECTOR ELECTIONSISSUER1361642FOR136FOR1S000092348 VALERO ENERGY CORPORATION91913Y100US91913Y100105/07/2026Elect directors to serve until the 2027 Annual Meeting of Stockholders. Kimberly S. GreeneDIRECTOR ELECTIONSISSUER1361642AGAINST136AGAINST1S000092348 VALERO ENERGY CORPORATION91913Y100US91913Y100105/07/2026Elect directors to serve until the 2027 Annual Meeting of Stockholders. Deborah P. MajorasDIRECTOR ELECTIONSISSUER1361642AGAINST136AGAINST1S000092348 VALERO ENERGY CORPORATION91913Y100US91913Y100105/07/2026Elect directors to serve until the 2027 Annual Meeting of Stockholders. Eric D. MullinsDIRECTOR ELECTIONSISSUER1361642FOR136FOR1S000092348 VALERO ENERGY CORPORATION91913Y100US91913Y100105/07/2026Elect directors to serve until the 2027 Annual Meeting of Stockholders. Robert L. ReymondDIRECTOR ELECTIONSISSUER1361642FOR136FOR1S000092348 VALERO ENERGY CORPORATION91913Y100US91913Y100105/07/2026Elect directors to serve until the 2027 Annual Meeting of Stockholders. R. Lane RiggsDIRECTOR ELECTIONSISSUER1361642FOR136FOR1S000092348 VALERO ENERGY CORPORATION91913Y100US91913Y100105/07/2026Elect directors to serve until the 2027 Annual Meeting of Stockholders. Randall J. WeisenburgerDIRECTOR ELECTIONSISSUER1361642AGAINST136AGAINST1S000092348 VALERO ENERGY CORPORATION91913Y100US91913Y100105/07/2026Elect directors to serve until the 2027 Annual Meeting of Stockholders. Rayford Wilkins, Jr.DIRECTOR ELECTIONSISSUER1361642AGAINST136AGAINST1S000092348 VALERO ENERGY CORPORATION91913Y100US91913Y100105/07/2026Advisory vote to approve the 2025 compensation of named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1361642FOR136FOR1S000092348 VALERO ENERGY CORPORATION91913Y100US91913Y100105/07/2026Ratify the appointment of KPMG LLP as Valero's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER1361642AGAINST136AGAINST1S000092348 VENTURE GLOBAL, INC.92333F101US92333F101205/27/2026DIRECTOR: Robert PenderDIRECTOR ELECTIONSISSUER139721623FOR1397FOR1S000092348 VENTURE GLOBAL, INC.92333F101US92333F101205/27/2026DIRECTOR: Michael SabelDIRECTOR ELECTIONSISSUER139721623FOR1397FOR1S000092348 VENTURE GLOBAL, INC.92333F101US92333F101205/27/2026DIRECTOR: Andrew OrekarDIRECTOR ELECTIONSISSUER139721623FOR1397FOR1S000092348 VENTURE GLOBAL, INC.92333F101US92333F101205/27/2026DIRECTOR: Sari GranatDIRECTOR ELECTIONSISSUER139721623FOR1397FOR1S000092348 VENTURE GLOBAL, INC.92333F101US92333F101205/27/2026DIRECTOR: Jimmy StatonDIRECTOR ELECTIONSISSUER139721623FOR1397FOR1S000092348 VENTURE GLOBAL, INC.92333F101US92333F101205/27/2026DIRECTOR: Thomas ReidDIRECTOR ELECTIONSISSUER139721623FOR1397FOR1S000092348 VENTURE GLOBAL, INC.92333F101US92333F101205/27/2026DIRECTOR: Roderick ChristieDIRECTOR ELECTIONSISSUER139721623FOR1397FOR1S000092348 VENTURE GLOBAL, INC.92333F101US92333F101205/27/2026Ratification of selection of Ernst & Young LLP ("EY") as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER139721623FOR1397FOR1S000092348 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 ELECTIONSISSUER14100FOR1410FOR1S000092348 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 ELECTIONSISSUER14100FOR1410FOR1S000092348 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 ELECTIONSISSUER14100FOR1410FOR1S000092348 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 ELECTIONSISSUER14100FOR1410FOR1S000092348 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 ELECTIONSISSUER14100FOR1410FOR1S000092348 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 ELECTIONSISSUER14100FOR1410FOR1S000092348 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 ELECTIONSISSUER14100FOR1410FOR1S000092348 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 ELECTIONSISSUER14100FOR1410FOR1S000092348 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 ELECTIONSISSUER14100FOR1410FOR1S000092348 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 ELECTIONSISSUER14100FOR1410FOR1S000092348 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 ELECTIONSISSUER14100FOR1410FOR1S000092348 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 VOTESISSUER14100FOR1410FOR1S000092348 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-RELATEDISSUER14100FOR1410FOR1S000092348 VICI PROPERTIES INC.925652109US925652109004/28/2026Election of Directors. James R. AbrahamsonDIRECTOR ELECTIONSISSUER98910FOR9891FOR1S000092348 VICI PROPERTIES INC.925652109US925652109004/28/2026Election of Directors. Diana F. CantorDIRECTOR ELECTIONSISSUER98910FOR9891FOR1S000092348 VICI PROPERTIES INC.925652109US925652109004/28/2026Election of Directors. Monica H. DouglasDIRECTOR ELECTIONSISSUER98910FOR9891FOR1S000092348 VICI PROPERTIES INC.925652109US925652109004/28/2026Election of Directors. Elizabeth I. HollandDIRECTOR ELECTIONSISSUER98910FOR9891FOR1S000092348 VICI PROPERTIES INC.925652109US925652109004/28/2026Election of Directors. Craig MacnabDIRECTOR ELECTIONSISSUER98910FOR9891FOR1S000092348 VICI PROPERTIES INC.925652109US925652109004/28/2026Election of Directors. Edward B. PitoniakDIRECTOR ELECTIONSISSUER98910FOR9891FOR1S000092348 VICI PROPERTIES INC.925652109US925652109004/28/2026Election of Directors. Michael D. RumbolzDIRECTOR ELECTIONSISSUER98910FOR9891FOR1S000092348 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-RELATEDISSUER98910FOR9891FOR1S000092348 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 VOTESISSUER98910FOR9891FOR1S000092348 VIKING HOLDINGS LTDG93A5A101BMG93A5A101005/13/2026Election of Director: Torstein HagenDIRECTOR ELECTIONSISSUER10450FOR1045FOR1S000092348 VIKING HOLDINGS LTDG93A5A101BMG93A5A101005/13/2026Election of Director: Richard FearDIRECTOR ELECTIONSISSUER10450FOR1045FOR1S000092348 VIKING HOLDINGS LTDG93A5A101BMG93A5A101005/13/2026Election of Director: Morten GarmanDIRECTOR ELECTIONSISSUER10450FOR1045FOR1S000092348 VIKING HOLDINGS LTDG93A5A101BMG93A5A101005/13/2026Election of Director: Paul HackwellDIRECTOR ELECTIONSISSUER10450FOR1045FOR1S000092348 VIKING HOLDINGS LTDG93A5A101BMG93A5A101005/13/2026Election of Director: Karine HagenDIRECTOR ELECTIONSISSUER10450FOR1045FOR1S000092348 VIKING HOLDINGS LTDG93A5A101BMG93A5A101005/13/2026Election of Director: Tore MyrholtDIRECTOR ELECTIONSISSUER10450FOR1045FOR1S000092348 VIKING HOLDINGS LTDG93A5A101BMG93A5A101005/13/2026Election of Director: Pat NaccaratoDIRECTOR ELECTIONSISSUER10450FOR1045FOR1S000092348 VIKING HOLDINGS LTDG93A5A101BMG93A5A101005/13/2026Election of Director: Jack WeingartDIRECTOR ELECTIONSISSUER10450FOR1045FOR1S000092348 VIKING HOLDINGS LTDG93A5A101BMG93A5A101005/13/2026To appoint Torstein Hagen as Chairman of Viking.CORPORATE GOVERNANCEISSUER10450FOR1045FOR1S000092348 VIKING HOLDINGS LTDG93A5A101BMG93A5A101005/13/2026To appoint Ernst & Young AS, an independent registered public accounting firm, as Viking's auditor until the conclusion of Viking's next Annual General Meeting, and to authorize the Audit Committee of Viking's Board of Directors to fix their remuneration.AUDIT-RELATEDISSUER10450FOR1045FOR1S000092348 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Lloyd A. CarneyDIRECTOR ELECTIONSISSUER25760AGAINST2576AGAINST1S000092348 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Kermit R. CrawfordDIRECTOR ELECTIONSISSUER25760FOR2576FOR1S000092348 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Francisco Javier Fernández-CarbajalDIRECTOR ELECTIONSISSUER25760AGAINST2576AGAINST1S000092348 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Teri L. ListDIRECTOR ELECTIONSISSUER25760FOR2576FOR1S000092348 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. John F. LundgrenDIRECTOR ELECTIONSISSUER25760FOR2576FOR1S000092348 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Ryan McInerneyDIRECTOR ELECTIONSISSUER25760FOR2576FOR1S000092348 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Denise M. MorrisonDIRECTOR ELECTIONSISSUER25760FOR2576FOR1S000092348 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Pamela MurphyDIRECTOR ELECTIONSISSUER25760FOR2576FOR1S000092348 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. William ReadyDIRECTOR ELECTIONSISSUER25760FOR2576FOR1S000092348 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Linda J. RendleDIRECTOR ELECTIONSISSUER25760FOR2576FOR1S000092348 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Maynard G. Webb, Jr.DIRECTOR ELECTIONSISSUER25760AGAINST2576AGAINST1S000092348 VISA INC.92826C839US92826C839401/27/2026To approve, on an advisory basis, the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER25760FOR2576FOR1S000092348 VISA INC.92826C839US92826C839401/27/2026To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER25760FOR2576FOR1S000092348 VISA INC.92826C839US92826C839401/27/2026To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law.CORPORATE GOVERNANCEISSUER25760FOR2576FOR1S000092348 VISA INC.92826C839US92826C839401/27/2026Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair.CORPORATE GOVERNANCESECURITY HOLDER25760FOR2576AGAINST1S000092348 VISA INC.92826C839US92826C839401/27/2026Shareholder proposal on shareholder right to act by written consent.CORPORATE GOVERNANCESECURITY HOLDER25760FOR2576AGAINST1S000092348 VISA INC.92826C839US92826C839401/27/2026Shareholder proposal on report on online sexual exploitation.OTHER SOCIAL ISSUESSECURITY HOLDER25760AGAINST2576FOR1S000092348 VISA INC.92826C839US92826C839401/27/2026Shareholder proposal on inclusion ROI audit.OTHER SOCIAL ISSUESSECURITY HOLDER25760AGAINST2576FOR1S000092348 WALMART INC.931142103US931142103906/04/2026Election of Directors Cesar CondeDIRECTOR ELECTIONSISSUER110940FOR11094FOR1S000092348 WALMART INC.931142103US931142103906/04/2026Election of Directors Sarah J. FriarDIRECTOR ELECTIONSISSUER110940FOR11094FOR1S000092348 WALMART INC.931142103US931142103906/04/2026Election of Directors John R. FurnerDIRECTOR ELECTIONSISSUER110940FOR11094FOR1S000092348 WALMART INC.931142103US931142103906/04/2026Election of Directors Carla A. HarrisDIRECTOR ELECTIONSISSUER110940FOR11094FOR1S000092348 WALMART INC.931142103US931142103906/04/2026Election of Directors Thomas W. HortonDIRECTOR ELECTIONSISSUER110940FOR11094FOR1S000092348 WALMART INC.931142103US931142103906/04/2026Election of Directors Marissa A. MayerDIRECTOR ELECTIONSISSUER110940FOR11094FOR1S000092348 WALMART INC.931142103US931142103906/04/2026Election of Directors Shishir MehrotraDIRECTOR ELECTIONSISSUER110940FOR11094FOR1S000092348 WALMART INC.931142103US931142103906/04/2026Election of Directors Robert E. Moritz, Jr.DIRECTOR ELECTIONSISSUER110940FOR11094FOR1S000092348 WALMART INC.931142103US931142103906/04/2026Election of Directors Gregory B. PennerDIRECTOR ELECTIONSISSUER110940FOR11094FOR1S000092348 WALMART INC.931142103US931142103906/04/2026Election of Directors Randall L. StephensonDIRECTOR ELECTIONSISSUER110940FOR11094FOR1S000092348 WALMART INC.931142103US931142103906/04/2026Election of Directors Steuart L. WaltonDIRECTOR ELECTIONSISSUER110940FOR11094FOR1S000092348 WALMART INC.931142103US931142103906/04/2026Ratification of Ernst & Young LLP as Independent AccountantsAUDIT-RELATEDISSUER110940FOR11094FOR1S000092348 WALMART INC.931142103US931142103906/04/2026Advisory Vote to Approve Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER110940FOR11094FOR1S000092348 WALMART INC.931142103US931142103906/04/2026Approval of an Amendment to our Restated Certificate of Incorporation to limit the liability of certain officers as permitted by Delaware lawCORPORATE GOVERNANCEISSUER110940FOR11094FOR1S000092348 WALMART INC.931142103US931142103906/04/2026Request for Cumulative Voting for Board ElectionsDIRECTOR ELECTIONSSECURITY HOLDER110940AGAINST11094FOR1S000092348 WALMART INC.931142103US931142103906/04/2026Report on Workplace Health and Safety GovernanceHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER110940AGAINST11094FOR1S000092348 WALMART INC.931142103US931142103906/04/2026Report on Immigration Policy & EnforcementOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER110940AGAINST11094FOR1S000092348 WALMART INC.931142103US931142103906/04/2026Report on Workforce Impact of AI and AutomationOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER110940AGAINST11094FOR1S000092348 WARNER MUSIC GROUP CORP.934550203US934550203603/03/2026Election of eleven directors for a one-year term ending at the 2027 Annual Meeting of Stockholders; and Robert KynclDIRECTOR ELECTIONSISSUER1111646FOR111FOR1S000092348 WARNER MUSIC GROUP CORP.934550203US934550203603/03/2026Election of eleven directors for a one-year term ending at the 2027 Annual Meeting of Stockholders; and Lincoln BenetDIRECTOR ELECTIONSISSUER1111646AGAINST111AGAINST1S000092348 WARNER MUSIC GROUP CORP.934550203US934550203603/03/2026Election of eleven directors for a one-year term ending at the 2027 Annual Meeting of Stockholders; and Len BlavatnikDIRECTOR ELECTIONSISSUER1111646FOR111FOR1S000092348 WARNER MUSIC GROUP CORP.934550203US934550203603/03/2026Election of eleven directors for a one-year term ending at the 2027 Annual Meeting of Stockholders; and Valentin BlavatnikDIRECTOR ELECTIONSISSUER1111646AGAINST111AGAINST1S000092348 WARNER MUSIC GROUP CORP.934550203US934550203603/03/2026Election of eleven directors for a one-year term ending at the 2027 Annual Meeting of Stockholders; and Mathias DöpfnerDIRECTOR ELECTIONSISSUER1111646AGAINST111AGAINST1S000092348 WARNER MUSIC GROUP CORP.934550203US934550203603/03/2026Election of eleven directors for a one-year term ending at the 2027 Annual Meeting of Stockholders; and Nancy DubucDIRECTOR ELECTIONSISSUER1111646FOR111FOR1S000092348 WARNER MUSIC GROUP CORP.934550203US934550203603/03/2026Election of eleven directors for a one-year term ending at the 2027 Annual Meeting of Stockholders; and Noreena HertzDIRECTOR ELECTIONSISSUER1111646FOR111FOR1S000092348 WARNER MUSIC GROUP CORP.934550203US934550203603/03/2026Election of eleven directors for a one-year term ending at the 2027 Annual Meeting of Stockholders; and Ynon KreizDIRECTOR ELECTIONSISSUER1111646FOR111FOR1S000092348 WARNER MUSIC GROUP CORP.934550203US934550203603/03/2026Election of eleven directors for a one-year term ending at the 2027 Annual Meeting of Stockholders; and Ceci KurzmanDIRECTOR ELECTIONSISSUER1111646FOR111FOR1S000092348 WARNER MUSIC GROUP CORP.934550203US934550203603/03/2026Election of eleven directors for a one-year term ending at the 2027 Annual Meeting of Stockholders; and Michael LyntonDIRECTOR ELECTIONSISSUER1111646AGAINST111AGAINST1S000092348 WARNER MUSIC GROUP CORP.934550203US934550203603/03/2026Election of eleven directors for a one-year term ending at the 2027 Annual Meeting of Stockholders; and Donald A. WagnerDIRECTOR ELECTIONSISSUER1111646AGAINST111AGAINST1S000092348 WARNER MUSIC GROUP CORP.934550203US934550203603/03/2026Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER1111646FOR111FOR1S000092348 WATERS CORPORATION941848103US941848103505/21/2026To elect directors to serve for the ensuing year and until their successors are elected; Dr. Flemming Ornskov, M.D., M.P.H.DIRECTOR ELECTIONSISSUER2760FOR276FOR1S000092348 WATERS CORPORATION941848103US941848103505/21/2026To elect directors to serve for the ensuing year and until their successors are elected; Linda BaddourDIRECTOR ELECTIONSISSUER2760FOR276FOR1S000092348 WATERS CORPORATION941848103US941848103505/21/2026To elect directors to serve for the ensuing year and until their successors are elected; Udit Batra, Ph.D.DIRECTOR ELECTIONSISSUER2760FOR276FOR1S000092348 WATERS CORPORATION941848103US941848103505/21/2026To elect directors to serve for the ensuing year and until their successors are elected; Dan BrennanDIRECTOR ELECTIONSISSUER2760FOR276FOR1S000092348 WATERS CORPORATION941848103US941848103505/21/2026To elect directors to serve for the ensuing year and until their successors are elected; Richard FearonDIRECTOR ELECTIONSISSUER2760FOR276FOR1S000092348 WATERS CORPORATION941848103US941848103505/21/2026To elect directors to serve for the ensuing year and until their successors are elected; Claire M. Fraser, Ph.D.DIRECTOR ELECTIONSISSUER2760FOR276FOR1S000092348 WATERS CORPORATION941848103US941848103505/21/2026To elect directors to serve for the ensuing year and until their successors are elected; Pearl S. Huang, Ph.D.DIRECTOR ELECTIONSISSUER2760FOR276FOR1S000092348 WATERS CORPORATION941848103US941848103505/21/2026To elect directors to serve for the ensuing year and until their successors are elected; Wei JiangDIRECTOR ELECTIONSISSUER2760FOR276FOR1S000092348 WATERS CORPORATION941848103US941848103505/21/2026To elect directors to serve for the ensuing year and until their successors are elected; Heather KnightDIRECTOR ELECTIONSISSUER2760FOR276FOR1S000092348 WATERS CORPORATION941848103US941848103505/21/2026To elect directors to serve for the ensuing year and until their successors are elected; Christopher A. KueblerDIRECTOR ELECTIONSISSUER2760FOR276FOR1S000092348 WATERS CORPORATION941848103US941848103505/21/2026To elect directors to serve for the ensuing year and until their successors are elected; Mark VergnanoDIRECTOR ELECTIONSISSUER2760FOR276FOR1S000092348 WATERS CORPORATION941848103US941848103505/21/2026To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026; andAUDIT-RELATEDISSUER2760FOR276FOR1S000092348 WATERS CORPORATION941848103US941848103505/21/2026To approve, on a non-binding, advisory basis, the compensation of the Company's executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2760FOR276FOR1S000092348 WATSCO, INC.942622200US942622200906/01/2026Election of Directors Ana Lopez-BlazquezDIRECTOR ELECTIONSISSUER46362FOR46FOR1S000092348 WATSCO, INC.942622200US942622200906/01/2026To approve the advisory resolution regarding the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER46362FOR46FOR1S000092348 WATSCO, INC.942622200US942622200906/01/2026To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER46362FOR46FOR1S000092348 WEC ENERGY GROUP, INC.92939U106US92939U106005/07/2026Election of 12 Directors, each for a 1-year term expiring in 2027 Warner L. BaxterDIRECTOR ELECTIONSISSUER30100FOR3010FOR1S000092348 WEC ENERGY GROUP, INC.92939U106US92939U106005/07/2026Election of 12 Directors, each for a 1-year term expiring in 2027 Ave M. BieDIRECTOR ELECTIONSISSUER30100FOR3010FOR1S000092348 WEC ENERGY GROUP, INC.92939U106US92939U106005/07/2026Election of 12 Directors, each for a 1-year term expiring in 2027 Danny L. CunninghamDIRECTOR ELECTIONSISSUER30100FOR3010FOR1S000092348 WEC ENERGY GROUP, INC.92939U106US92939U106005/07/2026Election of 12 Directors, each for a 1-year term expiring in 2027 William M. Farrow IIIDIRECTOR ELECTIONSISSUER30100FOR3010FOR1S000092348 WEC ENERGY GROUP, INC.92939U106US92939U106005/07/2026Election of 12 Directors, each for a 1-year term expiring in 2027 Cristina A. Garcia-ThomasDIRECTOR ELECTIONSISSUER30100FOR3010FOR1S000092348 WEC ENERGY GROUP, INC.92939U106US92939U106005/07/2026Election of 12 Directors, each for a 1-year term expiring in 2027 Maria C. GreenDIRECTOR ELECTIONSISSUER30100FOR3010FOR1S000092348 WEC ENERGY GROUP, INC.92939U106US92939U106005/07/2026Election of 12 Directors, each for a 1-year term expiring in 2027 Thomas K. LaneDIRECTOR ELECTIONSISSUER30100FOR3010FOR1S000092348 WEC ENERGY GROUP, INC.92939U106US92939U106005/07/2026Election of 12 Directors, each for a 1-year term expiring in 2027 John D. LangeDIRECTOR ELECTIONSISSUER30100FOR3010FOR1S000092348 WEC ENERGY GROUP, INC.92939U106US92939U106005/07/2026Election of 12 Directors, each for a 1-year term expiring in 2027 Scott J. LauberDIRECTOR ELECTIONSISSUER30100FOR3010FOR1S000092348 WEC ENERGY GROUP, INC.92939U106US92939U106005/07/2026Election of 12 Directors, each for a 1-year term expiring in 2027 Ulice Payne, Jr.DIRECTOR ELECTIONSISSUER30100AGAINST3010AGAINST1S000092348 WEC ENERGY GROUP, INC.92939U106US92939U106005/07/2026Election of 12 Directors, each for a 1-year term expiring in 2027 Mary Ellen StanekDIRECTOR ELECTIONSISSUER30100FOR3010FOR1S000092348 WEC ENERGY GROUP, INC.92939U106US92939U106005/07/2026Election of 12 Directors, each for a 1-year term expiring in 2027 Glen E. TellockDIRECTOR ELECTIONSISSUER30100FOR3010FOR1S000092348 WEC ENERGY GROUP, INC.92939U106US92939U106005/07/2026Ratification of Deloitte & Touche LLP as independent auditors for 2026AUDIT-RELATEDISSUER30100AGAINST3010AGAINST1S000092348 WEC ENERGY GROUP, INC.92939U106US92939U106005/07/2026Advisory vote to approve executive compensation of the named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER30100FOR3010FOR1S000092348 WEC ENERGY GROUP, INC.92939U106US92939U106005/07/2026Amendments to the Restated Articles of Incorporation to eliminate supermajority voting requirementsCORPORATE GOVERNANCEISSUER30100FOR3010FOR1S000092348 WEC ENERGY GROUP, INC.92939U106US92939U106005/07/2026Amendments to the Bylaws to eliminate supermajority voting requirementsCORPORATE GOVERNANCEISSUER30100FOR3010FOR1S000092348 WEC ENERGY GROUP, INC.92939U106US92939U106005/07/2026Stockholder proposal to govern by majority voteCORPORATE GOVERNANCESECURITY HOLDER30100FOR3010AGAINST1S000092348 WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP929740108US929740108805/12/2026Elect three directors for a term of three years expiring in 2029. Rafael SantanaDIRECTOR ELECTIONSISSUER13920FOR1392FOR1S000092348 WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP929740108US929740108805/12/2026Elect three directors for a term of three years expiring in 2029. Lee C. BanksDIRECTOR ELECTIONSISSUER13920FOR1392FOR1S000092348 WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP929740108US929740108805/12/2026Elect three directors for a term of three years expiring in 2029. Byron S. FosterDIRECTOR ELECTIONSISSUER13920FOR1392FOR1S000092348 WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP929740108US929740108805/12/2026Approve an advisory (non-binding) resolution to approve the 2025 named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER13920FOR1392FOR1S000092348 WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP929740108US929740108805/12/2026Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER13920FOR1392FOR1S000092348 WORKDAY, INC.98138H101US98138H101406/16/2026Election of Class II Directors. Wayne A.I. Frederick, M.D.DIRECTOR ELECTIONSISSUER23560FOR2356FOR1S000092348 WORKDAY, INC.98138H101US98138H101406/16/2026Election of Class II Directors. Mark J. HawkinsDIRECTOR ELECTIONSISSUER23560FOR2356FOR1S000092348 WORKDAY, INC.98138H101US98138H101406/16/2026Election of Class II Directors. Rhonda J. MorrisDIRECTOR ELECTIONSISSUER23560FOR2356FOR1S000092348 WORKDAY, INC.98138H101US98138H101406/16/2026Election of Class II Directors. George J. Still, Jr.DIRECTOR ELECTIONSISSUER23560FOR2356FOR1S000092348 WORKDAY, INC.98138H101US98138H101406/16/2026To ratify the appointment of Ernst & Young LLP as Workday's independent registered public accounting firm for the fiscal year ending January 31, 2027.AUDIT-RELATEDISSUER23560FOR2356FOR1S000092348 WORKDAY, INC.98138H101US98138H101406/16/2026To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER23560FOR2356FOR1S000092348 WORKDAY, INC.98138H101US98138H101406/16/2026To approve the amendment and restatement of our 2022 Equity Incentive Plan to increase the number of shares of common stock reserved for issuance.COMPENSATIONISSUER23560FOR2356FOR1S000092348 WORKDAY, INC.98138H101US98138H101406/16/2026To approve the amendment and restatement of our 2012 Employee Stock Purchase Plan to increase the number of shares of common stock reserved for issuance.CAPITAL STRUCTUREISSUER23560FOR2356FOR1S000092348 WORKDAY, INC.98138H101US98138H101406/16/2026To consider and vote upon a stockholder proposal regarding disclosure of employee retention rates by demographic category.COMPENSATIONSECURITY HOLDER23560AGAINST2356FOR1S000092348 WORKDAY, INC.98138H101US98138H101406/16/2026To consider and vote upon a stockholder proposal regarding disclosure of voting results based on share class.CORPORATE GOVERNANCESECURITY HOLDER23560FOR2356AGAINST1S000092348 ZOOM COMMUNICATIONS, INC.98980L101US98980L101706/11/2026DIRECTOR: Eric S. YuanDIRECTOR ELECTIONSISSUER6830FOR683FOR1S000092348 ZOOM COMMUNICATIONS, INC.98980L101US98980L101706/11/2026DIRECTOR: Lieut. Gen H.R McMasterDIRECTOR ELECTIONSISSUER6830ABSTAIN683AGAINST1S000092348 ZOOM COMMUNICATIONS, INC.98980L101US98980L101706/11/2026Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2027.AUDIT-RELATEDISSUER6830FOR683FOR1S000092348 ZOOM COMMUNICATIONS, INC.98980L101US98980L101706/11/2026Approve, on an advisory non-binding basis, the compensation of our named executive officers as disclosed in our proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER6830FOR683FOR1S000092348 ZSCALER, INC.98980G102US98980G102201/12/2026DIRECTOR: Andrew BrownDIRECTOR ELECTIONSISSUER2900ABSTAIN290AGAINST1S000092348 ZSCALER, INC.98980G102US98980G102201/12/2026DIRECTOR: Scott DarlingDIRECTOR ELECTIONSISSUER2900FOR290FOR1S000092348 ZSCALER, INC.98980G102US98980G102201/12/2026DIRECTOR: David SchneiderDIRECTOR ELECTIONSISSUER2900FOR290FOR1S000092348 ZSCALER, INC.98980G102US98980G102201/12/2026To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year ending July 31, 2026.AUDIT-RELATEDISSUER2900FOR290FOR1S000092348 ZSCALER, INC.98980G102US98980G102201/12/2026To approve on a non-binding, advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2900AGAINST290AGAINST1S000092348 ZSCALER, INC.98980G102US98980G102201/12/2026To approve on a non-binding, advisory basis, the frequency of future stockholder advisory votes on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER29001 YEAR290FOR1S000092348 ZSCALER, INC.98980G102US98980G102201/12/2026To vote on a non-binding stockholder proposal requesting the declassification of our board of directors.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER2900FOR290AGAINST1S000092348 3M COMPANY88579Y101US88579Y101005/12/2026To elect 10 members to the Board of Directors, each for a term of one year. David P. BozemanDIRECTOR ELECTIONSISSUER363810FOR36381FOR1S000077117 3M COMPANY88579Y101US88579Y101005/12/2026To elect 10 members to the Board of Directors, each for a term of one year. Thomas ''Tony'' K. BrownDIRECTOR ELECTIONSISSUER363810AGAINST36381AGAINST1S000077117 3M COMPANY88579Y101US88579Y101005/12/2026To elect 10 members to the Board of Directors, each for a term of one year. William M. BrownDIRECTOR ELECTIONSISSUER363810FOR36381FOR1S000077117 3M COMPANY88579Y101US88579Y101005/12/2026To elect 10 members to the Board of Directors, each for a term of one year. Audrey ChoiDIRECTOR ELECTIONSISSUER363810FOR36381FOR1S000077117 3M COMPANY88579Y101US88579Y101005/12/2026To elect 10 members to the Board of Directors, each for a term of one year. Anne H. ChowDIRECTOR ELECTIONSISSUER363810FOR36381FOR1S000077117 3M COMPANY88579Y101US88579Y101005/12/2026To elect 10 members to the Board of Directors, each for a term of one year. James R. FitterlingDIRECTOR ELECTIONSISSUER363810FOR36381FOR1S000077117 3M COMPANY88579Y101US88579Y101005/12/2026To elect 10 members to the Board of Directors, each for a term of one year. Suzan KereereDIRECTOR ELECTIONSISSUER363810FOR36381FOR1S000077117 3M COMPANY88579Y101US88579Y101005/12/2026To elect 10 members to the Board of Directors, each for a term of one year. Neil G. Mitchill, Jr.DIRECTOR ELECTIONSISSUER363810FOR36381FOR1S000077117 3M COMPANY88579Y101US88579Y101005/12/2026To elect 10 members to the Board of Directors, each for a term of one year. Pedro J. PizarroDIRECTOR ELECTIONSISSUER363810FOR36381FOR1S000077117 3M COMPANY88579Y101US88579Y101005/12/2026To elect 10 members to the Board of Directors, each for a term of one year. Thomas W. SweetDIRECTOR ELECTIONSISSUER363810FOR36381FOR1S000077117 3M COMPANY88579Y101US88579Y101005/12/2026To ratify the appointment of PricewaterhouseCoopers LLP as 3M's independent registered public accounting firm.AUDIT-RELATEDISSUER363810AGAINST36381AGAINST1S000077117 3M COMPANY88579Y101US88579Y101005/12/2026Advisory approval of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER363810FOR36381FOR1S000077117 ABBOTT LABORATORIES002824100US002824100004/24/2026Election of 12 Directors: N. AhujaDIRECTOR ELECTIONSISSUER659710FOR65971FOR1S000077117 ABBOTT LABORATORIES002824100US002824100004/24/2026Election of 12 Directors: C. Babineaux-FontenotDIRECTOR ELECTIONSISSUER659710FOR65971FOR1S000077117 ABBOTT LABORATORIES002824100US002824100004/24/2026Election of 12 Directors: S. E. BlountDIRECTOR ELECTIONSISSUER659710AGAINST65971AGAINST1S000077117 ABBOTT LABORATORIES002824100US002824100004/24/2026Election of 12 Directors: R. B. FordDIRECTOR ELECTIONSISSUER659710FOR65971FOR1S000077117 ABBOTT LABORATORIES002824100US002824100004/24/2026Election of 12 Directors: P. GonzalezDIRECTOR ELECTIONSISSUER659710FOR65971FOR1S000077117 ABBOTT LABORATORIES002824100US002824100004/24/2026Election of 12 Directors: M. A. KumbierDIRECTOR ELECTIONSISSUER659710FOR65971FOR1S000077117 ABBOTT LABORATORIES002824100US002824100004/24/2026Election of 12 Directors: D. W. McDewDIRECTOR ELECTIONSISSUER659710FOR65971FOR1S000077117 ABBOTT LABORATORIES002824100US002824100004/24/2026Election of 12 Directors: N. McKinstryDIRECTOR ELECTIONSISSUER659710AGAINST65971AGAINST1S000077117 ABBOTT LABORATORIES002824100US002824100004/24/2026Election of 12 Directors: M. G. O'GradyDIRECTOR ELECTIONSISSUER659710FOR65971FOR1S000077117 ABBOTT LABORATORIES002824100US002824100004/24/2026Election of 12 Directors: M. F. RomanDIRECTOR ELECTIONSISSUER659710FOR65971FOR1S000077117 ABBOTT LABORATORIES002824100US002824100004/24/2026Election of 12 Directors: D. J. StarksDIRECTOR ELECTIONSISSUER659710FOR65971FOR1S000077117 ABBOTT LABORATORIES002824100US002824100004/24/2026Election of 12 Directors: J. G. StrattonDIRECTOR ELECTIONSISSUER659710FOR65971FOR1S000077117 ABBOTT LABORATORIES002824100US002824100004/24/2026Ratification of Ernst & Young LLP As AuditorsAUDIT-RELATEDISSUER659710FOR65971FOR1S000077117 ABBOTT LABORATORIES002824100US002824100004/24/2026Say on Pay - An Advisory Vote on the Approval of Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER659710FOR65971FOR1S000077117 ABBOTT LABORATORIES002824100US002824100004/24/2026Approval of the Abbott Laboratories 2026 Incentive Stock ProgramCOMPENSATIONISSUER659710FOR65971FOR1S000077117 ABBOTT LABORATORIES002824100US002824100004/24/2026Approval of the Abbott Laboratories 2026 Employee Stock Purchase Plan for Non-U.S. EmployeesCAPITAL STRUCTUREISSUER659710FOR65971FOR1S000077117 ABBVIE INC.00287Y109US00287Y109105/08/2026Election of Class II Directors Jennifer L. DavisDIRECTOR ELECTIONSISSUER602820FOR60282FOR1S000077117 ABBVIE INC.00287Y109US00287Y109105/08/2026Election of Class II Directors Melody B. MeyerDIRECTOR ELECTIONSISSUER602820FOR60282FOR1S000077117 ABBVIE INC.00287Y109US00287Y109105/08/2026Election of Class II Directors Robert A. MichaelDIRECTOR ELECTIONSISSUER602820FOR60282FOR1S000077117 ABBVIE INC.00287Y109US00287Y109105/08/2026Election of Class II Directors Frederick H. WaddellDIRECTOR ELECTIONSISSUER602820AGAINST60282AGAINST1S000077117 ABBVIE INC.00287Y109US00287Y109105/08/2026Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026AUDIT-RELATEDISSUER602820FOR60282FOR1S000077117 ABBVIE INC.00287Y109US00287Y109105/08/2026Say on Pay - An advisory vote on the approval of executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER602820FOR60282FOR1S000077117 ABBVIE INC.00287Y109US00287Y109105/08/2026Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority votingCORPORATE GOVERNANCEISSUER602820FOR60282FOR1S000077117 ABBVIE INC.00287Y109US00287Y109105/08/2026Stockholder Proposal - to Adopt a Policy to Require an Independent ChairCORPORATE GOVERNANCESECURITY HOLDER602820FOR60282AGAINST1S000077117 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors Nora M. DenzelDIRECTOR ELECTIONSISSUER508810FOR50881FOR1S000077117 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors Michael P. GregoireDIRECTOR ELECTIONSISSUER508810FOR50881FOR1S000077117 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors Joseph A. HouseholderDIRECTOR ELECTIONSISSUER508810FOR50881FOR1S000077117 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors John W. MarrenDIRECTOR ELECTIONSISSUER508810FOR50881FOR1S000077117 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors KC McClureDIRECTOR ELECTIONSISSUER508810FOR50881FOR1S000077117 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors Lisa T. SuDIRECTOR ELECTIONSISSUER508810FOR50881FOR1S000077117 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors Abhi Y. TalwalkarDIRECTOR ELECTIONSISSUER508810FOR50881FOR1S000077117 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors Elizabeth W. VandersliceDIRECTOR ELECTIONSISSUER508810FOR50881FOR1S000077117 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-RELATEDISSUER508810FOR50881FOR1S000077117 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 VOTESISSUER508810FOR50881FOR1S000077117 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Approve an amendment and restatement of the Advanced Micro Devices, Inc. 2023 Equity Incentive Plan.COMPENSATIONISSUER508810FOR50881FOR1S000077117 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Stockholder proposal requesting changes to the stockholder right to call a special meeting.CORPORATE GOVERNANCESECURITY HOLDER508810AGAINST50881FOR1S000077117 ALLIANT ENERGY CORPORATION018802108US018802108505/20/2026Election of Directors Patrick AllenDIRECTOR ELECTIONSISSUER227043112FOR2270FOR1S000077117 ALLIANT ENERGY CORPORATION018802108US018802108505/20/2026Election of Directors Manu AsthanaDIRECTOR ELECTIONSISSUER227043112FOR2270FOR1S000077117 ALLIANT ENERGY CORPORATION018802108US018802108505/20/2026Election of Directors Ignacio CortinaDIRECTOR ELECTIONSISSUER227043112FOR2270FOR1S000077117 ALLIANT ENERGY CORPORATION018802108US018802108505/20/2026Election of Directors Michael GarciaDIRECTOR ELECTIONSISSUER227043112FOR2270FOR1S000077117 ALLIANT ENERGY CORPORATION018802108US018802108505/20/2026Advisory vote to approve the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER227043112FOR2270FOR1S000077117 ALLIANT ENERGY CORPORATION018802108US018802108505/20/2026Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2026AUDIT-RELATEDISSUER227043112AGAINST2270AGAINST1S000077117 ALNYLAM PHARMACEUTICALS, INC.02043Q107US02043Q107605/20/2026To elect the following nominees as Class I directors of Alnylam: Stuart A. ArbuckleDIRECTOR ELECTIONSISSUER33990FOR3399FOR1S000077117 ALNYLAM PHARMACEUTICALS, INC.02043Q107US02043Q107605/20/2026To elect the following nominees as Class I directors of Alnylam: Yvonne L. Greenstreet, M.D.DIRECTOR ELECTIONSISSUER33990FOR3399FOR1S000077117 ALNYLAM PHARMACEUTICALS, INC.02043Q107US02043Q107605/20/2026To elect the following nominees as Class I directors of Alnylam: Elliott Sigal, M.D., Ph.D.DIRECTOR ELECTIONSISSUER33990FOR3399FOR1S000077117 ALNYLAM PHARMACEUTICALS, INC.02043Q107US02043Q107605/20/2026To approve, in a non-binding advisory vote, the compensation of Alnylam's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER33990FOR3399FOR1S000077117 ALNYLAM PHARMACEUTICALS, INC.02043Q107US02043Q107605/20/2026To ratify the appointment of PricewaterhouseCoopers LLP, an independent registered public accounting firm, as Alnylam's independent auditors for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER33990FOR3399FOR1S000077117 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Larry PageDIRECTOR ELECTIONSISSUER1583030FOR158303FOR1S000077117 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Sergey BrinDIRECTOR ELECTIONSISSUER1583030FOR158303FOR1S000077117 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Sundar PichaiDIRECTOR ELECTIONSISSUER1583030FOR158303FOR1S000077117 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: John L. HennessyDIRECTOR ELECTIONSISSUER1583030FOR158303FOR1S000077117 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Frances H. ArnoldDIRECTOR ELECTIONSISSUER1583030FOR158303FOR1S000077117 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: R. Martin ''Marty'' ChávezDIRECTOR ELECTIONSISSUER1583030FOR158303FOR1S000077117 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: L. John DoerrDIRECTOR ELECTIONSISSUER1583030FOR158303FOR1S000077117 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Roger W. Ferguson Jr.DIRECTOR ELECTIONSISSUER1583030FOR158303FOR1S000077117 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: K. Ram ShriramDIRECTOR ELECTIONSISSUER1583030FOR158303FOR1S000077117 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Robin L. WashingtonDIRECTOR ELECTIONSISSUER1583030FOR158303FOR1S000077117 ALPHABET INC.02079K305US02079K305906/05/2026Ratification of appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER1583030FOR158303FOR1S000077117 ALPHABET INC.02079K305US02079K305906/05/2026Approval of the amendment and restatement of Alphabet's Amended and Restated 2021 Stock Plan to increase the share reserve by 200,000,000 shares of Class C capital stockCOMPENSATIONISSUER1583030FOR158303FOR1S000077117 ALPHABET INC.02079K305US02079K305906/05/2026Advisory vote to approve compensation awarded to named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER1583030FOR158303FOR1S000077117 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding an enhanced disclosure on climate goalsENVIRONMENT OR CLIMATESECURITY HOLDER1583030AGAINST158303FOR1S000077117 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on water usage and AI developmentHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER1583030AGAINST158303FOR1S000077117 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding equal shareholder votingSHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER1583030FOR158303AGAINST1S000077117 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a viewpoint diversity risk reportHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER1583030AGAINST158303FOR1S000077117 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on politicized content moderationHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER1583030AGAINST158303FOR1S000077117 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on impact of U.S. immigration policyHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER1583030AGAINST158303FOR1S000077117 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on data privacyOTHER SOCIAL ISSUESSECURITY HOLDER1583030AGAINST158303FOR1S000077117 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding AI Board oversightOTHER SOCIAL ISSUESSECURITY HOLDER1583030AGAINST158303FOR1S000077117 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on AI-generated misinformationOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER1583030AGAINST158303FOR1S000077117 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on AI data usage oversightOTHER SOCIAL ISSUESSECURITY HOLDER1583030AGAINST158303FOR1S000077117 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Jeffrey P. BezosDIRECTOR ELECTIONSISSUER2633300FOR263330FOR1S000077117 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Andrew R. JassyDIRECTOR ELECTIONSISSUER2633300FOR263330FOR1S000077117 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Edith W. CooperDIRECTOR ELECTIONSISSUER2633300FOR263330FOR1S000077117 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Jamie S. GorelickDIRECTOR ELECTIONSISSUER2633300FOR156801FORAGAINST106529AGAINST1S000077117 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Daniel P. HuttenlocherDIRECTOR ELECTIONSISSUER2633300FOR263330FOR1S000077117 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Andrew Y. NgDIRECTOR ELECTIONSISSUER2633300FOR263330FOR1S000077117 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Indra K. NooyiDIRECTOR ELECTIONSISSUER2633300FOR263330FOR1S000077117 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Jonathan J. RubinsteinDIRECTOR ELECTIONSISSUER2633300FOR156801FORAGAINST106529AGAINST1S000077117 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Brad D. SmithDIRECTOR ELECTIONSISSUER2633300FOR263330FOR1S000077117 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Patricia Q. StonesiferDIRECTOR ELECTIONSISSUER2633300FOR156801FORAGAINST106529AGAINST1S000077117 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Wendell P. WeeksDIRECTOR ELECTIONSISSUER2633300FOR156801FORAGAINST106529AGAINST1S000077117 AMAZON.COM, INC.023135106US023135106705/20/2026RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORSAUDIT-RELATEDISSUER2633300FOR156801FORAGAINST106529AGAINST1S000077117 AMAZON.COM, INC.023135106US023135106705/20/2026ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER2633300FOR263330FOR1S000077117 AMAZON.COM, INC.023135106US023135106705/20/2026SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE PARTNERSHIPSOTHER SOCIAL ISSUESSECURITY HOLDER2633300AGAINST263330FOR1S000077117 AMAZON.COM, INC.023135106US023135106705/20/2026SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON IMPACT OF DATA CENTERS ON CLIMATE COMMITMENTSENVIRONMENT OR CLIMATESECURITY HOLDER2633300AGAINST263330FOR1S000077117 AMAZON.COM, INC.023135106US023135106705/20/2026SHAREHOLDER PROPOSAL REQUESTING A REPORT ON IMPACT OF CLIMATE COMMITMENTSENVIRONMENT OR CLIMATESECURITY HOLDER2633300AGAINST263330FOR1S000077117 AMAZON.COM, INC.023135106US023135106705/20/2026SHAREHOLDER PROPOSAL REQUESTING A MANDATORY INDEPENDENT BOARD CHAIR POLICYCORPORATE GOVERNANCESECURITY HOLDER2633300FOR106529AGAINSTAGAINST156801FOR1S000077117 AMDOCS LIMITEDG02602103GB002256908001/30/2026Election of Director: Eli GelmanDIRECTOR ELECTIONSISSUER83370FOR8337FOR1S000077117 AMDOCS LIMITEDG02602103GB002256908001/30/2026Election of Director: Robert A. MinicucciDIRECTOR ELECTIONSISSUER83370AGAINST8337AGAINST1S000077117 AMDOCS LIMITEDG02602103GB002256908001/30/2026Election of Director: Adrian GardnerDIRECTOR ELECTIONSISSUER83370AGAINST8337AGAINST1S000077117 AMDOCS LIMITEDG02602103GB002256908001/30/2026Election of Director: Rafael de la VegaDIRECTOR ELECTIONSISSUER83370FOR8337FOR1S000077117 AMDOCS LIMITEDG02602103GB002256908001/30/2026Election of Director: John A. MacDonaldDIRECTOR ELECTIONSISSUER83370FOR8337FOR1S000077117 AMDOCS LIMITEDG02602103GB002256908001/30/2026Election of Director: Yvette KanouffDIRECTOR ELECTIONSISSUER83370FOR8337FOR1S000077117 AMDOCS LIMITEDG02602103GB002256908001/30/2026Election of Director: Sarah Ruth DavisDIRECTOR ELECTIONSISSUER83370FOR8337FOR1S000077117 AMDOCS LIMITEDG02602103GB002256908001/30/2026Election of Director: Amos GenishDIRECTOR ELECTIONSISSUER83370FOR8337FOR1S000077117 AMDOCS LIMITEDG02602103GB002256908001/30/2026Election of Director: Véronique MoraliDIRECTOR ELECTIONSISSUER83370FOR8337FOR1S000077117 AMDOCS LIMITEDG02602103GB002256908001/30/2026Election of Director: Shuky ShefferDIRECTOR ELECTIONSISSUER83370FOR8337FOR1S000077117 AMDOCS LIMITEDG02602103GB002256908001/30/2026To approve an amendment to the Amdocs Limited 2023, Employee Share Purchase Plan to increase the number of ordinary shares reserved for issuance thereunder by 2,200,000 shares (Proposal II).CAPITAL STRUCTUREISSUER83370FOR8337FOR1S000077117 AMDOCS LIMITEDG02602103GB002256908001/30/2026To approve an increase in the dividend rate under our quarterly cash dividend program from $0.527 per share to $0.569 per share (Proposal III).CAPITAL STRUCTUREISSUER83370FOR8337FOR1S000077117 AMDOCS LIMITEDG02602103GB002256908001/30/2026To approve our Consolidated Financial Statements for the fiscal year ended September 30, 2025 (Proposal IV).OTHERAccept Financial Statements and Statutory ReportsISSUER83370FOR8337FOR1S000077117 AMDOCS LIMITEDG02602103GB002256908001/30/2026To ratify and approve the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2026, and until the next annual general meeting, and authorize the Audit Committee of the Board of Directors to fix the remuneration of such independent registered public accounting firm in accordance with the nature and extent of its services (Proposal V).AUDIT-RELATEDISSUER83370AGAINST8337AGAINST1S000077117 AMEREN CORPORATION023608102US023608102405/14/2026ITEM 1 COMPANY PROPOSAL - ELECTION OF DIRECTORS-NOMINEES FOR DIRECTOR CYNTHIA J. BRINKLEYDIRECTOR ELECTIONSISSUER207050FOR20705FOR1S000077117 AMEREN CORPORATION023608102US023608102405/14/2026ITEM 1 COMPANY PROPOSAL - ELECTION OF DIRECTORS-NOMINEES FOR DIRECTOR WARD H. DICKSONDIRECTOR ELECTIONSISSUER207050FOR20705FOR1S000077117 AMEREN CORPORATION023608102US023608102405/14/2026ITEM 1 COMPANY PROPOSAL - ELECTION OF DIRECTORS-NOMINEES FOR DIRECTOR JAMIE L. ENGSTROMDIRECTOR ELECTIONSISSUER207050FOR20705FOR1S000077117 AMEREN CORPORATION023608102US023608102405/14/2026ITEM 1 COMPANY PROPOSAL - ELECTION OF DIRECTORS-NOMINEES FOR DIRECTOR ELLEN M. FITZSIMMONSDIRECTOR ELECTIONSISSUER207050FOR20705FOR1S000077117 AMEREN CORPORATION023608102US023608102405/14/2026ITEM 1 COMPANY PROPOSAL - ELECTION OF DIRECTORS-NOMINEES FOR DIRECTOR RAFAEL FLORESDIRECTOR ELECTIONSISSUER207050FOR20705FOR1S000077117 AMEREN CORPORATION023608102US023608102405/14/2026ITEM 1 COMPANY PROPOSAL - ELECTION OF DIRECTORS-NOMINEES FOR DIRECTOR RICHARD J. HARSHMANDIRECTOR ELECTIONSISSUER207050FOR20705FOR1S000077117 AMEREN CORPORATION023608102US023608102405/14/2026ITEM 1 COMPANY PROPOSAL - ELECTION OF DIRECTORS-NOMINEES FOR DIRECTOR CRAIG S. IVEYDIRECTOR ELECTIONSISSUER207050FOR20705FOR1S000077117 AMEREN CORPORATION023608102US023608102405/14/2026ITEM 1 COMPANY PROPOSAL - ELECTION OF DIRECTORS-NOMINEES FOR DIRECTOR STEVEN H. LIPSTEINDIRECTOR ELECTIONSISSUER207050FOR20705FOR1S000077117 AMEREN CORPORATION023608102US023608102405/14/2026ITEM 1 COMPANY PROPOSAL - ELECTION OF DIRECTORS-NOMINEES FOR DIRECTOR MARTIN J. LYONS, JR.DIRECTOR ELECTIONSISSUER207050FOR20705FOR1S000077117 AMEREN CORPORATION023608102US023608102405/14/2026ITEM 1 COMPANY PROPOSAL - ELECTION OF DIRECTORS-NOMINEES FOR DIRECTOR LEO S. MACKAY, JR.DIRECTOR ELECTIONSISSUER207050FOR20705FOR1S000077117 AMEREN CORPORATION023608102US023608102405/14/2026ITEM 1 COMPANY PROPOSAL - ELECTION OF DIRECTORS-NOMINEES FOR DIRECTOR TIMOTHY S. RAUSCHDIRECTOR ELECTIONSISSUER207050FOR20705FOR1S000077117 AMEREN CORPORATION023608102US023608102405/14/2026ITEM 1 COMPANY PROPOSAL - ELECTION OF DIRECTORS-NOMINEES FOR DIRECTOR STEVEN O. VONDRANDIRECTOR ELECTIONSISSUER207050FOR20705FOR1S000077117 AMEREN CORPORATION023608102US023608102405/14/2026ITEM 2- COMPANY PROPOSAL - ADVISORY APPROVAL OF COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT.SECTION 14A SAY-ON-PAY VOTESISSUER207050FOR20705FOR1S000077117 AMEREN CORPORATION023608102US023608102405/14/2026COMPANY PROPOSAL RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2026.AUDIT-RELATEDISSUER207050FOR20705FOR1S000077117 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Election of director nominees proposed by the Board of Directors for a term of one year. Michael J. AngelakisDIRECTOR ELECTIONSISSUER213720FOR21372FOR1S000077117 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Election of director nominees proposed by the Board of Directors for a term of one year. Thomas J. BaltimoreDIRECTOR ELECTIONSISSUER213720FOR21372FOR1S000077117 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Election of director nominees proposed by the Board of Directors for a term of one year. John J. BrennanDIRECTOR ELECTIONSISSUER213720FOR21372FOR1S000077117 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Election of director nominees proposed by the Board of Directors for a term of one year. Theodore J. LeonsisDIRECTOR ELECTIONSISSUER213720AGAINST21372AGAINST1S000077117 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Election of director nominees proposed by the Board of Directors for a term of one year. Deborah P. MajorasDIRECTOR ELECTIONSISSUER213720FOR21372FOR1S000077117 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Election of director nominees proposed by the Board of Directors for a term of one year. Karen L. ParkhillDIRECTOR ELECTIONSISSUER213720FOR21372FOR1S000077117 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Election of director nominees proposed by the Board of Directors for a term of one year. Charles E. PhillipsDIRECTOR ELECTIONSISSUER213720FOR21372FOR1S000077117 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Election of director nominees proposed by the Board of Directors for a term of one year. Lynn A. PikeDIRECTOR ELECTIONSISSUER213720FOR21372FOR1S000077117 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Election of director nominees proposed by the Board of Directors for a term of one year. Randal K. QuarlesDIRECTOR ELECTIONSISSUER213720FOR21372FOR1S000077117 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Election of director nominees proposed by the Board of Directors for a term of one year. Stephen J. SqueriDIRECTOR ELECTIONSISSUER213720FOR21372FOR1S000077117 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Election of director nominees proposed by the Board of Directors for a term of one year. Noel WallaceDIRECTOR ELECTIONSISSUER213720FOR21372FOR1S000077117 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Election of director nominees proposed by the Board of Directors for a term of one year. Lisa W. WardellDIRECTOR ELECTIONSISSUER213720FOR21372FOR1S000077117 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Election of director nominees proposed by the Board of Directors for a term of one year. Christopher D. YoungDIRECTOR ELECTIONSISSUER213720FOR21372FOR1S000077117 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER213720AGAINST21372AGAINST1S000077117 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Approval, on an advisory basis, of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER213720FOR21372FOR1S000077117 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Shareholder proposal requesting a report on coverage of transgender healthcare treatments for minors.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER213720AGAINST21372FOR1S000077117 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Shareholder proposal regarding political bias risk oversight.OTHER SOCIAL ISSUESSECURITY HOLDER213720AGAINST21372FOR1S000077117 AMETEK, INC.031100100US031100100405/07/2026Election of Directors for a term of three years: Thomas A. AmatoDIRECTOR ELECTIONSISSUER180840FOR18084FOR1S000077117 AMETEK, INC.031100100US031100100405/07/2026Election of Directors for a term of three years: Anthony J. ContiDIRECTOR ELECTIONSISSUER180840AGAINST18084AGAINST1S000077117 AMETEK, INC.031100100US031100100405/07/2026Election of Directors for a term of three years: Gretchen W. McClainDIRECTOR ELECTIONSISSUER180840AGAINST18084AGAINST1S000077117 AMETEK, INC.031100100US031100100405/07/2026Approval, by advisory vote, of the compensation of AMETEK, Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER180840FOR18084FOR1S000077117 AMETEK, INC.031100100US031100100405/07/2026Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER180840AGAINST18084AGAINST1S000077117 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Dr. Wanda M. AustinDIRECTOR ELECTIONSISSUER243670FOR24367FOR1S000077117 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Mr. Robert A. BradwayDIRECTOR ELECTIONSISSUER243670FOR24367FOR1S000077117 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Dr. Michael V. DrakeDIRECTOR ELECTIONSISSUER243670FOR24367FOR1S000077117 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Dr. Brian J. DrukerDIRECTOR ELECTIONSISSUER243670FOR24367FOR1S000077117 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Mr. Robert A. EckertDIRECTOR ELECTIONSISSUER243670FOR24367FOR1S000077117 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Mr. Greg C. GarlandDIRECTOR ELECTIONSISSUER243670FOR24367FOR1S000077117 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Mr. Charles M. Holley, Jr.DIRECTOR ELECTIONSISSUER243670FOR24367FOR1S000077117 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Dr. S. Omar IshrakDIRECTOR ELECTIONSISSUER243670FOR24367FOR1S000077117 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Dr. Tyler JacksDIRECTOR ELECTIONSISSUER243670FOR24367FOR1S000077117 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Dr. Mary E. KlotmanDIRECTOR ELECTIONSISSUER243670FOR24367FOR1S000077117 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Ms. Ellen J. KullmanDIRECTOR ELECTIONSISSUER243670FOR24367FOR1S000077117 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Ms. Amy E. MilesDIRECTOR ELECTIONSISSUER243670FOR24367FOR1S000077117 AMGEN INC.031162100US031162100905/19/2026Advisory vote to approve our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER243670FOR24367FOR1S000077117 AMGEN INC.031162100US031162100905/19/2026To ratify the selection of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER243670FOR24367FOR1S000077117 AMGEN INC.031162100US031162100905/19/2026Stockholder proposal to require an independent board chairman.CORPORATE GOVERNANCESECURITY HOLDER243670AGAINST24367FOR1S000077117 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026Receipt of 2025 Annual Report and Accounts: To receive and consider the Company's annual report and accounts for the year ended 31 December 2025 (the "2025 ARA"), together with the reports of the directors and the statutory auditor thereon.OTHERAccept Financial Statements and Statutory ReportsISSUER94017043FOR940FOR1S000077117 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026Directors' Remuneration Report: To approve the Directors' Remuneration Report for the year ended 31 December 2025 as set out in the 2025 ARA.SECTION 14A SAY-ON-PAY VOTESISSUER94017043FOR940FOR1S000077117 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026To elect Mr. Marcus Randolph as a director.DIRECTOR ELECTIONSISSUER94017043FOR940FOR1S000077117 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026To re-elect Dr. Kojo Busia as a director.DIRECTOR ELECTIONSISSUER94017043FOR940FOR1S000077117 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026To re-elect Mr. Alberto Calderon as a director.DIRECTOR ELECTIONSISSUER94017043FOR940FOR1S000077117 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026To re-elect Mr. Bruce Cleaver as a director.DIRECTOR ELECTIONSISSUER94017043FOR940FOR1S000077117 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026To re-elect Ms. Gillian Doran as a director.DIRECTOR ELECTIONSISSUER94017043FOR940FOR1S000077117 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026To re-elect Mr. Alan Ferguson as a director.DIRECTOR ELECTIONSISSUER94017043FOR940FOR1S000077117 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026To re-elect Mr. Albert Garner as a director.DIRECTOR ELECTIONSISSUER94017043AGAINST940AGAINST1S000077117 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026To re-elect Ms. Jinhee Magie as a director.DIRECTOR ELECTIONSISSUER94017043FOR940FOR1S000077117 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026To re-elect Ms. Nicky Newton-King as a director.DIRECTOR ELECTIONSISSUER94017043FOR940FOR1S000077117 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026To re-elect Ms. Diana Sands as a director.DIRECTOR ELECTIONSISSUER94017043FOR940FOR1S000077117 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026To re-elect Mr. Jochen Tilk as a director.DIRECTOR ELECTIONSISSUER94017043FOR940FOR1S000077117 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026Re-appointment of Statutory Auditor: To re-appoint PricewaterhouseCoopers LLP as the statutory auditor of the Company until the conclusion of the next annual general meeting of the Company.AUDIT-RELATEDISSUER94017043FOR940FOR1S000077117 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026Remuneration of Statutory Auditor: To authorise the Audit and Risk Committee of the Company to determine the remuneration of the Company's statutory auditor for and on behalf of the Board.AUDIT-RELATEDISSUER94017043FOR940FOR1S000077117 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026Ratification of Appointment of Independent Registered Public Accountants: To ratify the appointment of PricewaterhouseCoopers Inc. as independent registered public accountants of the Company for the year ending 31 December 2026.AUDIT-RELATEDISSUER94017043FOR940FOR1S000077117 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026Authority to Make Political Donations: To authorise the Company to: a) make donations to political parties and independent election candidates; b) make donations to political organisations other than political parties; c) incur political expenditure, provided that with respect to each of the foregoing categories, any such donations do not in the aggregate exceed £100,000.OTHER SOCIAL ISSUESISSUER94017043FOR940FOR1S000077117 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Wanda AustinDIRECTOR ELECTIONSISSUER3344410FOR334441FOR1S000077117 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Tim CookDIRECTOR ELECTIONSISSUER3344410FOR334441FOR1S000077117 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Alex GorskyDIRECTOR ELECTIONSISSUER3344410FOR334441FOR1S000077117 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Andrea JungDIRECTOR ELECTIONSISSUER3344410AGAINST334441AGAINST1S000077117 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Art LevinsonDIRECTOR ELECTIONSISSUER3344410AGAINST334441AGAINST1S000077117 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Monica LozanoDIRECTOR ELECTIONSISSUER3344410FOR334441FOR1S000077117 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Ron SugarDIRECTOR ELECTIONSISSUER3344410AGAINST334441AGAINST1S000077117 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Sue WagnerDIRECTOR ELECTIONSISSUER3344410AGAINST334441AGAINST1S000077117 APPLE INC.037833100US037833100502/24/2026Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026AUDIT-RELATEDISSUER3344410FOR334441FOR1S000077117 APPLE INC.037833100US037833100502/24/2026Advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER3344410FOR334441FOR1S000077117 APPLE INC.037833100US037833100502/24/2026Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and RestatedCOMPENSATIONISSUER3344410FOR334441FOR1S000077117 APPLE INC.037833100US037833100502/24/2026A shareholder proposal entitled "China Entanglement Audit"HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER3344410AGAINST334441FOR1S000077117 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Election of Directors ADAM FOROUGHIDIRECTOR ELECTIONSISSUER55760FOR5576FOR1S000077117 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Election of Directors CRAIG BILLINGSDIRECTOR ELECTIONSISSUER55760FOR5576FOR1S000077117 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Election of Directors HERALD CHENDIRECTOR ELECTIONSISSUER55760FOR5576FOR1S000077117 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Election of Directors MARGARET GEORGIADISDIRECTOR ELECTIONSISSUER55760FOR5576FOR1S000077117 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Election of Directors BARBARA MESSINGDIRECTOR ELECTIONSISSUER55760FOR5576FOR1S000077117 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Election of Directors TODD MORGENFELDDIRECTOR ELECTIONSISSUER55760FOR5576FOR1S000077117 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Election of Directors VICTORIA VALENZUELADIRECTOR ELECTIONSISSUER55760FOR5576FOR1S000077117 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Election of Directors EDUARDO VIVASDIRECTOR ELECTIONSISSUER55760FOR5576FOR1S000077117 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Election of Directors MAYNARD WEBBDIRECTOR ELECTIONSISSUER55760FOR5576FOR1S000077117 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER55760FOR5576FOR1S000077117 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER55760FOR5576FOR1S000077117 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Approval of an amendment to our amended and restated certificate of incorporation to provide for officer exculpation as permitted by Delaware law.CORPORATE GOVERNANCEISSUER55760AGAINST5576AGAINST1S000077117 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Stockholder proposal regarding disclosure of voting results by class of shares, if properly presented at the meeting.CORPORATE GOVERNANCESECURITY HOLDER55760FOR5576AGAINST1S000077117 ARCH CAPITAL GROUP LTD.G0450A105BMG0450A105305/05/2026To elect the nominees listed as Class I Directors of the Company for a term of three years and until their respective successors are duly elected and qualified or their earlier resignation or removal. Francis EbongDIRECTOR ELECTIONSISSUER255430FOR25543FOR1S000077117 ARCH CAPITAL GROUP LTD.G0450A105BMG0450A105305/05/2026To elect the nominees listed as Class I Directors of the Company for a term of three years and until their respective successors are duly elected and qualified or their earlier resignation or removal. Eileen MalleschDIRECTOR ELECTIONSISSUER255430FOR25543FOR1S000077117 ARCH CAPITAL GROUP LTD.G0450A105BMG0450A105305/05/2026To elect the nominees listed as Class I Directors of the Company for a term of three years and until their respective successors are duly elected and qualified or their earlier resignation or removal. Brian S. PosnerDIRECTOR ELECTIONSISSUER255430AGAINST25543AGAINST1S000077117 ARCH CAPITAL GROUP LTD.G0450A105BMG0450A105305/05/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER255430FOR25543FOR1S000077117 ARCH CAPITAL GROUP LTD.G0450A105BMG0450A105305/05/2026To appoint PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER255430AGAINST25543AGAINST1S000077117 ARCH CAPITAL GROUP LTD.G0450A105BMG0450A105305/05/2026To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries. Brian ChenDIRECTOR ELECTIONSISSUER255430FOR25543FOR1S000077117 ARCH CAPITAL GROUP LTD.G0450A105BMG0450A105305/05/2026To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries. Crystal DoughtyDIRECTOR ELECTIONSISSUER255430FOR25543FOR1S000077117 ARCH CAPITAL GROUP LTD.G0450A105BMG0450A105305/05/2026To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries. Matthew DragonettiDIRECTOR ELECTIONSISSUER255430FOR25543FOR1S000077117 ARCH CAPITAL GROUP LTD.G0450A105BMG0450A105305/05/2026To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries. Seamus FearonDIRECTOR ELECTIONSISSUER255430FOR25543FOR1S000077117 ARCH CAPITAL GROUP LTD.G0450A105BMG0450A105305/05/2026To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries. Jerome HalganDIRECTOR ELECTIONSISSUER255430FOR25543FOR1S000077117 ARCH CAPITAL GROUP LTD.G0450A105BMG0450A105305/05/2026To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries. Chris HoveyDIRECTOR ELECTIONSISSUER255430FOR25543FOR1S000077117 ARCH CAPITAL GROUP LTD.G0450A105BMG0450A105305/05/2026To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries. François MorinDIRECTOR ELECTIONSISSUER255430FOR25543FOR1S000077117 ARCH CAPITAL GROUP LTD.G0450A105BMG0450A105305/05/2026To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries. David J. MulhollandDIRECTOR ELECTIONSISSUER255430FOR25543FOR1S000077117 ARCH CAPITAL GROUP LTD.G0450A105BMG0450A105305/05/2026To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries. Chiara NanniniDIRECTOR ELECTIONSISSUER255430FOR25543FOR1S000077117 ARCH CAPITAL GROUP LTD.G0450A105BMG0450A105305/05/2026To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries. Maamoun RajehDIRECTOR ELECTIONSISSUER255430FOR25543FOR1S000077117 ARCH CAPITAL GROUP LTD.G0450A105BMG0450A105305/05/2026To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries. William SoaresDIRECTOR ELECTIONSISSUER255430FOR25543FOR1S000077117 ARCH CAPITAL GROUP LTD.G0450A105BMG0450A105305/05/2026To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries. Alan TiernanDIRECTOR ELECTIONSISSUER255430FOR25543FOR1S000077117 ARCH CAPITAL GROUP LTD.G0450A105BMG0450A105305/05/2026To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries. Christine ToddDIRECTOR ELECTIONSISSUER255430FOR25543FOR1S000077117 AST SPACEMOBILE, INC.00217D100US00217D100006/12/2026To elect the 10 director nominees to the Company's Board of Directors for a term expiring at the Company's 2027 Annual Meeting of Stockholders. Abel AvellanDIRECTOR ELECTIONSISSUER2624871FOR262FOR1S000077117 AST SPACEMOBILE, INC.00217D100US00217D100006/12/2026To elect the 10 director nominees to the Company's Board of Directors for a term expiring at the Company's 2027 Annual Meeting of Stockholders. Adriana CisnerosDIRECTOR ELECTIONSISSUER2624871FOR262FOR1S000077117 AST SPACEMOBILE, INC.00217D100US00217D100006/12/2026To elect the 10 director nominees to the Company's Board of Directors for a term expiring at the Company's 2027 Annual Meeting of Stockholders. Luke IbbetsonDIRECTOR ELECTIONSISSUER2624871FOR262FOR1S000077117 AST SPACEMOBILE, INC.00217D100US00217D100006/12/2026To elect the 10 director nominees to the Company's Board of Directors for a term expiring at the Company's 2027 Annual Meeting of Stockholders. Andrew JohnsonDIRECTOR ELECTIONSISSUER2624871FOR262FOR1S000077117 AST SPACEMOBILE, INC.00217D100US00217D100006/12/2026To elect the 10 director nominees to the Company's Board of Directors for a term expiring at the Company's 2027 Annual Meeting of Stockholders. Edward KnappDIRECTOR ELECTIONSISSUER2624871FOR262FOR1S000077117 AST SPACEMOBILE, INC.00217D100US00217D100006/12/2026To elect the 10 director nominees to the Company's Board of Directors for a term expiring at the Company's 2027 Annual Meeting of Stockholders. Keith LarsonDIRECTOR ELECTIONSISSUER2624871FOR262FOR1S000077117 AST SPACEMOBILE, INC.00217D100US00217D100006/12/2026To elect the 10 director nominees to the Company's Board of Directors for a term expiring at the Company's 2027 Annual Meeting of Stockholders. Ronald RubinDIRECTOR ELECTIONSISSUER2624871FOR262FOR1S000077117 AST SPACEMOBILE, INC.00217D100US00217D100006/12/2026To elect the 10 director nominees to the Company's Board of Directors for a term expiring at the Company's 2027 Annual Meeting of Stockholders. Richard SarnoffDIRECTOR ELECTIONSISSUER2624871FOR262FOR1S000077117 AST SPACEMOBILE, INC.00217D100US00217D100006/12/2026To elect the 10 director nominees to the Company's Board of Directors for a term expiring at the Company's 2027 Annual Meeting of Stockholders. Julio A. TorresDIRECTOR ELECTIONSISSUER2624871FOR262FOR1S000077117 AST SPACEMOBILE, INC.00217D100US00217D100006/12/2026To elect the 10 director nominees to the Company's Board of Directors for a term expiring at the Company's 2027 Annual Meeting of Stockholders. Johan WiberghDIRECTOR ELECTIONSISSUER2624871FOR262FOR1S000077117 AST SPACEMOBILE, INC.00217D100US00217D100006/12/2026To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER2624871FOR262FOR1S000077117 AST SPACEMOBILE, INC.00217D100US00217D100006/12/2026To approve the non-binding advisory resolution on the compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2624871FOR262FOR1S000077117 AT&T INC.00206R102US00206R102305/14/2026Election of Directors: Kelly J. GrierDIRECTOR ELECTIONSISSUER3573280FOR357328FOR1S000077117 AT&T INC.00206R102US00206R102305/14/2026Election of Directors: William E. KennardDIRECTOR ELECTIONSISSUER3573280AGAINST357328AGAINST1S000077117 AT&T INC.00206R102US00206R102305/14/2026Election of Directors: Stephen J. LuczoDIRECTOR ELECTIONSISSUER3573280FOR357328FOR1S000077117 AT&T INC.00206R102US00206R102305/14/2026Election of Directors: Marissa A. MayerDIRECTOR ELECTIONSISSUER3573280FOR357328FOR1S000077117 AT&T INC.00206R102US00206R102305/14/2026Election of Directors: Michael B. McCallisterDIRECTOR ELECTIONSISSUER3573280AGAINST357328AGAINST1S000077117 AT&T INC.00206R102US00206R102305/14/2026Election of Directors: Beth E. MooneyDIRECTOR ELECTIONSISSUER3573280AGAINST357328AGAINST1S000077117 AT&T INC.00206R102US00206R102305/14/2026Election of Directors: Matthew K. RoseDIRECTOR ELECTIONSISSUER3573280AGAINST357328AGAINST1S000077117 AT&T INC.00206R102US00206R102305/14/2026Election of Directors: John T. StankeyDIRECTOR ELECTIONSISSUER3573280FOR357328FOR1S000077117 AT&T INC.00206R102US00206R102305/14/2026Election of Directors: Cynthia B. TaylorDIRECTOR ELECTIONSISSUER3573280AGAINST357328AGAINST1S000077117 AT&T INC.00206R102US00206R102305/14/2026Election of Directors: Luis A. UbiñasDIRECTOR ELECTIONSISSUER3573280FOR357328FOR1S000077117 AT&T INC.00206R102US00206R102305/14/2026Ratification of the Appointment of Ernst & Young LLP as Independent AuditorsAUDIT-RELATEDISSUER3573280AGAINST357328AGAINST1S000077117 AT&T INC.00206R102US00206R102305/14/2026Advisory Approval of Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER3573280FOR357328FOR1S000077117 AT&T INC.00206R102US00206R102305/14/2026Approve Amendment to Restated Certificate of Incorporation to Provide for Officer ExculpationCORPORATE GOVERNANCEISSUER3573280FOR357328FOR1S000077117 AT&T INC.00206R102US00206R102305/14/2026Approve 2026 Incentive PlanCOMPENSATIONISSUER3573280FOR357328FOR1S000077117 AT&T INC.00206R102US00206R102305/14/2026Approve Stock Purchase and Deferral PlanCAPITAL STRUCTUREISSUER3573280FOR357328FOR1S000077117 AT&T INC.00206R102US00206R102305/14/2026Shareholder Right to Act by Written ConsentCORPORATE GOVERNANCESECURITY HOLDER3573280FOR357328AGAINST1S000077117 AT&T INC.00206R102US00206R102305/14/2026EEO-1 Report Disclosure PolicyHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER3573280AGAINST357328FOR1S000077117 ATLASSIAN CORPORATION049468101US049468101012/02/2025Election of Directors Scott BelskyDIRECTOR ELECTIONSISSUER54180FOR5418FOR1S000077117 ATLASSIAN CORPORATION049468101US049468101012/02/2025Election of Directors Shona L. BrownDIRECTOR ELECTIONSISSUER54180AGAINST5418AGAINST1S000077117 ATLASSIAN CORPORATION049468101US049468101012/02/2025Election of Directors Michael Cannon-BrookesDIRECTOR ELECTIONSISSUER54180FOR5418FOR1S000077117 ATLASSIAN CORPORATION049468101US049468101012/02/2025Election of Directors Karen DykstraDIRECTOR ELECTIONSISSUER54180FOR5418FOR1S000077117 ATLASSIAN CORPORATION049468101US049468101012/02/2025Election of Directors Scott FarquharDIRECTOR ELECTIONSISSUER54180FOR5418FOR1S000077117 ATLASSIAN CORPORATION049468101US049468101012/02/2025Election of Directors Sasan GoodarziDIRECTOR ELECTIONSISSUER54180FOR5418FOR1S000077117 ATLASSIAN CORPORATION049468101US049468101012/02/2025Election of Directors Christian SmithDIRECTOR ELECTIONSISSUER54180FOR5418FOR1S000077117 ATLASSIAN CORPORATION049468101US049468101012/02/2025Election of Directors Steven SordelloDIRECTOR ELECTIONSISSUER54180AGAINST5418AGAINST1S000077117 ATLASSIAN CORPORATION049468101US049468101012/02/2025Election of Directors Jason WarnerDIRECTOR ELECTIONSISSUER54180FOR5418FOR1S000077117 ATLASSIAN CORPORATION049468101US049468101012/02/2025Election of Directors Richard P. WongDIRECTOR ELECTIONSISSUER54180AGAINST5418AGAINST1S000077117 ATLASSIAN CORPORATION049468101US049468101012/02/2025Election of Directors Michelle ZatlynDIRECTOR ELECTIONSISSUER54180FOR5418FOR1S000077117 ATLASSIAN CORPORATION049468101US049468101012/02/2025Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2026.AUDIT-RELATEDISSUER54180FOR5418FOR1S000077117 ATLASSIAN CORPORATION049468101US049468101012/02/2025An advisory vote to approve the compensation of our named executive officers for the fiscal year ended June 30, 2025.SECTION 14A SAY-ON-PAY VOTESISSUER54180FOR5418FOR1S000077117 ATLASSIAN CORPORATION049468101US049468101012/02/2025Approval of an amendment and restatement to our 2015 Share Incentive Plan.COMPENSATIONISSUER54180AGAINST5418AGAINST1S000077117 ATLASSIAN CORPORATION049468101US049468101012/02/2025Approval of an amendment and restatement to our 2015 Employee Share Purchase Plan.CAPITAL STRUCTUREISSUER54180AGAINST5418AGAINST1S000077117 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Sharon L. AllenDIRECTOR ELECTIONSISSUER2358590AGAINST235859AGAINST1S000077117 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors José (Joe) E. AlmeidaDIRECTOR ELECTIONSISSUER2358590FOR235859FOR1S000077117 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Arnold W. DonaldDIRECTOR ELECTIONSISSUER2358590AGAINST235859AGAINST1S000077117 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Monica C. LozanoDIRECTOR ELECTIONSISSUER2358590AGAINST235859AGAINST1S000077117 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Maria N. MartinezDIRECTOR ELECTIONSISSUER2358590FOR235859FOR1S000077117 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Brian T. MoynihanDIRECTOR ELECTIONSISSUER2358590FOR235859FOR1S000077117 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Lionel L. Nowell IIIDIRECTOR ELECTIONSISSUER2358590AGAINST235859AGAINST1S000077117 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Denise L. RamosDIRECTOR ELECTIONSISSUER2358590FOR235859FOR1S000077117 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Clayton S. RoseDIRECTOR ELECTIONSISSUER2358590FOR235859FOR1S000077117 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Michael D. WhiteDIRECTOR ELECTIONSISSUER2358590AGAINST235859AGAINST1S000077117 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Thomas D. WoodsDIRECTOR ELECTIONSISSUER2358590AGAINST235859AGAINST1S000077117 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Maria T. ZuberDIRECTOR ELECTIONSISSUER2358590AGAINST235859AGAINST1S000077117 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Approving our executive compensation (an advisory, non-binding ''Say on Pay'' resolution)SECTION 14A SAY-ON-PAY VOTESISSUER2358590AGAINST235859AGAINST1S000077117 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Ratifying the appointment of our independent registered public accounting firm for 2026AUDIT-RELATEDISSUER2358590AGAINST235859AGAINST1S000077117 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Shareholder proposal requesting independent board chairCORPORATE GOVERNANCESECURITY HOLDER2358590FOR235859AGAINST1S000077117 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Shareholder proposal requesting report on board oversight of risks related to animal welfareENVIRONMENT OR CLIMATESECURITY HOLDER2358590AGAINST235859FOR1S000077117 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Gregory E. AbelDIRECTOR ELECTIONSISSUER403190FOR40319FOR1S000077117 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Howard G. BuffettDIRECTOR ELECTIONSISSUER403190FOR40319FOR1S000077117 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Susan A. BuffettDIRECTOR ELECTIONSISSUER403190FOR40319FOR1S000077117 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Warren E. BuffettDIRECTOR ELECTIONSISSUER403190FOR40319FOR1S000077117 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Stephen B. BurkeDIRECTOR ELECTIONSISSUER403190ABSTAIN40319AGAINST1S000077117 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Kenneth I. ChenaultDIRECTOR ELECTIONSISSUER403190FOR40319FOR1S000077117 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Christopher C. DavisDIRECTOR ELECTIONSISSUER403190FOR40319FOR1S000077117 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Susan L. DeckerDIRECTOR ELECTIONSISSUER403190ABSTAIN40319AGAINST1S000077117 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Charlotte GuymanDIRECTOR ELECTIONSISSUER403190ABSTAIN40319AGAINST1S000077117 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Ajit JainDIRECTOR ELECTIONSISSUER403190FOR40319FOR1S000077117 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Thomas S. Murphy, Jr.DIRECTOR ELECTIONSISSUER403190FOR40319FOR1S000077117 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Wallace R. WeitzDIRECTOR ELECTIONSISSUER403190FOR40319FOR1S000077117 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Meryl B. WitmerDIRECTOR ELECTIONSISSUER403190ABSTAIN40319AGAINST1S000077117 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026Non-binding resolution to approve the compensation of the Company's Named Executive Officers, as described in the 2026 Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER403190FOR40319FOR1S000077117 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026Non-binding resolution to determine the frequency (whether annual, biennial or triennial) with which shareholders of the Company shall be entitled to have an advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER4031901 YEAR40319AGAINST1S000077117 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026Shareholder proposal requesting that the Company issue a report disclosing the Board's oversight framework for workforce and human-capital management across its operating subsidiaries.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER403190FOR40319AGAINST1S000077117 BLOOM ENERGY CORPORATION093712107US093712107905/21/2026DIRECTOR: Barbara BurgerDIRECTOR ELECTIONSISSUER99490FOR9949FOR1S000077117 BLOOM ENERGY CORPORATION093712107US093712107905/21/2026DIRECTOR: Jeffrey ImmeltDIRECTOR ELECTIONSISSUER99490FOR9949FOR1S000077117 BLOOM ENERGY CORPORATION093712107US093712107905/21/2026DIRECTOR: Jim SnabeDIRECTOR ELECTIONSISSUER99490FOR9949FOR1S000077117 BLOOM ENERGY CORPORATION093712107US093712107905/21/2026DIRECTOR: Eddy ZervigonDIRECTOR ELECTIONSISSUER99490FOR9949FOR1S000077117 BLOOM ENERGY CORPORATION093712107US093712107905/21/2026To approve, on an advisory basis, the fiscal 2025 compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER99490FOR9949FOR1S000077117 BLOOM ENERGY CORPORATION093712107US093712107905/21/2026To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER99490FOR9949FOR1S000077117 BLOOM ENERGY CORPORATION093712107US093712107905/21/2026To approve an amendment to our Restated Certificate of Incorporation to provide for officer exculpation as permitted by Delaware law.CORPORATE GOVERNANCEISSUER99490FOR9949FOR1S000077117 BLOOM ENERGY CORPORATION093712107US093712107905/21/2026To approve an amendment to our Restated Certificate of Incorporation to remove outdated references to our Class B common stock.CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER99490FOR9949FOR1S000077117 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 ELECTIONSISSUER19577773FOR19577FOR1S000077117 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 ELECTIONSISSUER19577773FOR19577FOR1S000077117 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 ELECTIONSISSUER19577773FOR19577FOR1S000077117 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 ELECTIONSISSUER19577773FOR19577FOR1S000077117 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 ELECTIONSISSUER19577773FOR19577FOR1S000077117 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 ELECTIONSISSUER19577773FOR19577FOR1S000077117 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 ELECTIONSISSUER19577773FOR19577FOR1S000077117 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 ELECTIONSISSUER19577773FOR19577FOR1S000077117 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 ELECTIONSISSUER19577773FOR19577FOR1S000077117 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 ELECTIONSISSUER19577773FOR19577FOR1S000077117 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 ELECTIONSISSUER19577773FOR19577FOR1S000077117 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026Advisory vote to approve 2025 executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER19577773FOR19577FOR1S000077117 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-RELATEDISSUER19577773FOR19577FOR1S000077117 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026Amendment of the Company's certificate of incorporation to provide for the exculpation of officers.CORPORATE GOVERNANCEISSUER19577773FOR19577FOR1S000077117 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026Non-binding stockholder vote on a proposal to avoid brand damage due to corporate political spending.OTHER SOCIAL ISSUESSECURITY HOLDER19577773AGAINST19577FOR1S000077117 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026Non-binding stockholder vote on a stockholder resolution regarding business operations in illegal settlements.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER19577773AGAINST19577FOR1S000077117 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Diane M. BryantDIRECTOR ELECTIONSISSUER1224720FOR122472FOR1S000077117 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Gayla J. DellyDIRECTOR ELECTIONSISSUER1224720FOR122472FOR1S000077117 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Kenneth Y. HaoDIRECTOR ELECTIONSISSUER1224720FOR122472FOR1S000077117 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Check Kian LowDIRECTOR ELECTIONSISSUER1224720FOR122472FOR1S000077117 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Justine F. PageDIRECTOR ELECTIONSISSUER1224720FOR122472FOR1S000077117 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Henry SamueliDIRECTOR ELECTIONSISSUER1224720FOR122472FOR1S000077117 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Hock E. TanDIRECTOR ELECTIONSISSUER1224720FOR122472FOR1S000077117 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Harry L. YouDIRECTOR ELECTIONSISSUER1224720FOR122472FOR1S000077117 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-RELATEDISSUER1224720FOR122472FOR1S000077117 BROADCOM INC11135F101US11135F101204/20/2026Advisory vote to approve the named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1224720FOR122472FOR1S000077117 BROADRIDGE FINANCIAL SOLUTIONS, INC.11133T103US11133T103408/13/2025Non-Voting Agenda.OTHERMiscellaneous Proposal: Company-SpecificISSUER96900ABSTAIN9690NONE1S000077117 BROADRIDGE FINANCIAL SOLUTIONS, INC.11133T103US11133T103411/13/2025Election of eight nominees for membership on the Company's Board of Directors to serve until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified Robert N. DuelksDIRECTOR ELECTIONSISSUER112670AGAINST11267AGAINST1S000077117 BROADRIDGE FINANCIAL SOLUTIONS, INC.11133T103US11133T103411/13/2025Election of eight nominees for membership on the Company's Board of Directors to serve until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified Melvin L. FlowersDIRECTOR ELECTIONSISSUER112670FOR11267FOR1S000077117 BROADRIDGE FINANCIAL SOLUTIONS, INC.11133T103US11133T103411/13/2025Election of eight nominees for membership on the Company's Board of Directors to serve until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified Timothy C. GokeyDIRECTOR ELECTIONSISSUER112670FOR11267FOR1S000077117 BROADRIDGE FINANCIAL SOLUTIONS, INC.11133T103US11133T103411/13/2025Election of eight nominees for membership on the Company's Board of Directors to serve until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified Brett A. KellerDIRECTOR ELECTIONSISSUER112670AGAINST11267AGAINST1S000077117 BROADRIDGE FINANCIAL SOLUTIONS, INC.11133T103US11133T103411/13/2025Election of eight nominees for membership on the Company's Board of Directors to serve until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified Maura A. MarkusDIRECTOR ELECTIONSISSUER112670AGAINST11267AGAINST1S000077117 BROADRIDGE FINANCIAL SOLUTIONS, INC.11133T103US11133T103411/13/2025Election of eight nominees for membership on the Company's Board of Directors to serve until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified Eileen K. MurrayDIRECTOR ELECTIONSISSUER112670FOR11267FOR1S000077117 BROADRIDGE FINANCIAL SOLUTIONS, INC.11133T103US11133T103411/13/2025Election of eight nominees for membership on the Company's Board of Directors to serve until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified Annette L. NazarethDIRECTOR ELECTIONSISSUER112670FOR11267FOR1S000077117 BROADRIDGE FINANCIAL SOLUTIONS, INC.11133T103US11133T103411/13/2025Election of eight nominees for membership on the Company's Board of Directors to serve until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified Amit K. ZaveryDIRECTOR ELECTIONSISSUER112670FOR11267FOR1S000077117 BROADRIDGE FINANCIAL SOLUTIONS, INC.11133T103US11133T103411/13/2025Advisory vote to approve the compensation of the Company's Named Executive Officers (the Say on Pay Vote);SECTION 14A SAY-ON-PAY VOTESISSUER112670FOR11267FOR1S000077117 BROADRIDGE FINANCIAL SOLUTIONS, INC.11133T103US11133T103411/13/2025To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accountants for the fiscal year ending June 30, 2026.AUDIT-RELATEDISSUER112670FOR11267FOR1S000077117 BROADRIDGE FINANCIAL SOLUTIONS, INC.11133T103US11133T103402/18/2026Non-voting agenda.OTHERMiscellaneous Proposal: Company-SpecificISSUER146110ABSTAIN14611NONE1S000077117 BROWN & BROWN, INC.115236101US115236101005/06/2026DIRECTOR: J. Hyatt BrownDIRECTOR ELECTIONSISSUER287520FOR28752FOR1S000077117 BROWN & BROWN, INC.115236101US115236101005/06/2026DIRECTOR: J. Powell BrownDIRECTOR ELECTIONSISSUER287520FOR28752FOR1S000077117 BROWN & BROWN, INC.115236101US115236101005/06/2026DIRECTOR: L. L. Gellerstedt IIIDIRECTOR ELECTIONSISSUER287520FOR28752FOR1S000077117 BROWN & BROWN, INC.115236101US115236101005/06/2026DIRECTOR: Theodore J. HoepnerDIRECTOR ELECTIONSISSUER287520ABSTAIN28752AGAINST1S000077117 BROWN & BROWN, INC.115236101US115236101005/06/2026DIRECTOR: James S. HuntDIRECTOR ELECTIONSISSUER287520ABSTAIN28752AGAINST1S000077117 BROWN & BROWN, INC.115236101US115236101005/06/2026DIRECTOR: Toni JenningsDIRECTOR ELECTIONSISSUER287520ABSTAIN28752AGAINST1S000077117 BROWN & BROWN, INC.115236101US115236101005/06/2026DIRECTOR: Joia M. JohnsonDIRECTOR ELECTIONSISSUER287520FOR28752FOR1S000077117 BROWN & BROWN, INC.115236101US115236101005/06/2026DIRECTOR: Paul J. KrumpDIRECTOR ELECTIONSISSUER287520FOR28752FOR1S000077117 BROWN & BROWN, INC.115236101US115236101005/06/2026DIRECTOR: Timothy R.M. MainDIRECTOR ELECTIONSISSUER287520FOR28752FOR1S000077117 BROWN & BROWN, INC.115236101US115236101005/06/2026DIRECTOR: Bronislaw E. MasojadaDIRECTOR ELECTIONSISSUER287520FOR28752FOR1S000077117 BROWN & BROWN, INC.115236101US115236101005/06/2026DIRECTOR: Jaymin B. PatelDIRECTOR ELECTIONSISSUER287520FOR28752FOR1S000077117 BROWN & BROWN, INC.115236101US115236101005/06/2026DIRECTOR: H. Palmer Proctor, Jr.DIRECTOR ELECTIONSISSUER287520ABSTAIN28752AGAINST1S000077117 BROWN & BROWN, INC.115236101US115236101005/06/2026DIRECTOR: Wendell S. ReillyDIRECTOR ELECTIONSISSUER287520ABSTAIN28752AGAINST1S000077117 BROWN & BROWN, INC.115236101US115236101005/06/2026DIRECTOR: Kathleen A. SavioDIRECTOR ELECTIONSISSUER287520FOR28752FOR1S000077117 BROWN & BROWN, INC.115236101US115236101005/06/2026To ratify the appointment of Deloitte & Touche LLP as Brown & Brown, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER287520AGAINST28752AGAINST1S000077117 BROWN & BROWN, INC.115236101US115236101005/06/2026To approve, on an advisory basis, the compensation of named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER287520FOR28752FOR1S000077117 BROWN & BROWN, INC.115236101US115236101005/06/2026To approve an amendment to Brown & Brown, Inc.'s 2019 Stock Incentive Plan to increase the number of shares available for issuance under the plan and extend the term.COMPENSATIONISSUER287520FOR28752FOR1S000077117 BROWN-FORMAN CORPORATION115637100US115637100707/24/2025Election of Director: Campbell P. BrownDIRECTOR ELECTIONSISSUER217517169AGAINST2175AGAINST1S000077117 BROWN-FORMAN CORPORATION115637100US115637100707/24/2025Election of Director: Elizabeth M. BrownDIRECTOR ELECTIONSISSUER217517169FOR2175FOR1S000077117 BROWN-FORMAN CORPORATION115637100US115637100707/24/2025Election of Director: Mark A. ClouseDIRECTOR ELECTIONSISSUER217517169AGAINST2175AGAINST1S000077117 BROWN-FORMAN CORPORATION115637100US115637100707/24/2025Election of Director: Marshall B. FarrerDIRECTOR ELECTIONSISSUER217517169FOR2175FOR1S000077117 BROWN-FORMAN CORPORATION115637100US115637100707/24/2025Election of Director: W. Austin Musselman, Jr.DIRECTOR ELECTIONSISSUER217517169FOR2175FOR1S000077117 BROWN-FORMAN CORPORATION115637100US115637100707/24/2025Election of Director: Michael J. RoneyDIRECTOR ELECTIONSISSUER217517169AGAINST2175AGAINST1S000077117 BROWN-FORMAN CORPORATION115637100US115637100707/24/2025Election of Director: Jan E. SingerDIRECTOR ELECTIONSISSUER217517169AGAINST2175AGAINST1S000077117 BROWN-FORMAN CORPORATION115637100US115637100707/24/2025Election of Director: Tracy L. SkeansDIRECTOR ELECTIONSISSUER217517169AGAINST2175AGAINST1S000077117 BROWN-FORMAN CORPORATION115637100US115637100707/24/2025Election of Director: Elizabeth A. SmithDIRECTOR ELECTIONSISSUER217517169FOR2175FOR1S000077117 BROWN-FORMAN CORPORATION115637100US115637100707/24/2025Election of Director: Michael A. TodmanDIRECTOR ELECTIONSISSUER217517169FOR2175FOR1S000077117 BROWN-FORMAN CORPORATION115637100US115637100707/24/2025Election of Director: Lawson E. WhitingDIRECTOR ELECTIONSISSUER217517169FOR2175FOR1S000077117 BROWN-FORMAN CORPORATION115637100US115637100707/24/2025Ratification of the Selection of Ernst & Young LLP as Brown-Forman Corporation's Independent Registered Public Accounting Firm for Fiscal 2026AUDIT-RELATEDISSUER217517169AGAINST2175AGAINST1S000077117 CARLISLE COMPANIES INCORPORATED142339100US142339100204/29/2026To elect the two directors nominated by the Board of Directors. Sheryl D. PalmerDIRECTOR ELECTIONSISSUER124410599FOR1244FOR1S000077117 CARLISLE COMPANIES INCORPORATED142339100US142339100204/29/2026To elect the two directors nominated by the Board of Directors. Jesse G. SinghDIRECTOR ELECTIONSISSUER124410599FOR1244FOR1S000077117 CARLISLE COMPANIES INCORPORATED142339100US142339100204/29/2026To approve, on an advisory basis, the Company's named executive officer compensation in 2025.SECTION 14A SAY-ON-PAY VOTESISSUER124410599AGAINST1244AGAINST1S000077117 CARLISLE COMPANIES INCORPORATED142339100US142339100204/29/2026To ratify the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER124410599FOR1244FOR1S000077117 CARVANA CO.146869102US146869102705/05/2026Election of Directors Michael MarooneDIRECTOR ELECTIONSISSUER1793315FOR179FOR1S000077117 CARVANA CO.146869102US146869102705/05/2026Election of Directors Neha ParikhDIRECTOR ELECTIONSISSUER1793315FOR179FOR1S000077117 CARVANA CO.146869102US146869102705/05/2026To approve, by an advisory vote, of the compensation of our named executive officers, as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER1793315FOR179FOR1S000077117 CARVANA CO.146869102US146869102705/05/2026To approve the Carvana Co. 2026 Omnibus Incentive Plan.COMPENSATIONISSUER1793315AGAINST179AGAINST1S000077117 CARVANA CO.146869102US146869102705/05/2026To amend the Company's Amended and Restated Certificate of Incorporation to effect a five-for-one forward stock split of our Class A common stock and Class B common stock and to proportionately increase the number of authorized shares of Class A common stock and Class B common stock.CAPITAL STRUCTUREISSUER1793315AGAINST179AGAINST1S000077117 CARVANA CO.146869102US146869102705/05/2026To ratify the appointment of Grant Thornton LLP as Carvana's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER1793315FOR179FOR1S000077117 CARVANA CO.146869102US146869102705/05/2026To vote upon one stockholder proposal, as described in the Proxy Statement.CORPORATE GOVERNANCESECURITY HOLDER1793315FOR179AGAINST1S000077117 CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: Joseph E. CreedDIRECTOR ELECTIONSISSUER181620FOR18162FOR1S000077117 CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: James C. Fish, Jr.DIRECTOR ELECTIONSISSUER181620FOR18162FOR1S000077117 CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: Lynn J. GoodDIRECTOR ELECTIONSISSUER181620FOR18162FOR1S000077117 CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: Gerald JohnsonDIRECTOR ELECTIONSISSUER181620FOR18162FOR1S000077117 CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: Nazzic S. KeeneDIRECTOR ELECTIONSISSUER181620FOR18162FOR1S000077117 CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: David W. MacLennanDIRECTOR ELECTIONSISSUER181620FOR18162FOR1S000077117 CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: Judith F. MarksDIRECTOR ELECTIONSISSUER181620FOR18162FOR1S000077117 CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: Debra L. Reed-KlagesDIRECTOR ELECTIONSISSUER181620FOR18162FOR1S000077117 CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: Susan C. SchwabDIRECTOR ELECTIONSISSUER181620FOR18162FOR1S000077117 CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: Rayford Wilkins, Jr.DIRECTOR ELECTIONSISSUER181620FOR18162FOR1S000077117 CATERPILLAR INC.149123101US149123101506/10/2026Ratification of our Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER181620FOR18162FOR1S000077117 CATERPILLAR INC.149123101US149123101506/10/2026Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER181620FOR18162FOR1S000077117 CATERPILLAR INC.149123101US149123101506/10/2026Shareholder Proposal - Shareholder Right to Act by Written ConsentCORPORATE GOVERNANCESECURITY HOLDER181620AGAINST18162FOR1S000077117 CENCORA, INC.03073E105US03073E105503/05/2026Election of eleven directors. Werner BaumannDIRECTOR ELECTIONSISSUER131040FOR13104FOR1S000077117 CENCORA, INC.03073E105US03073E105503/05/2026Election of eleven directors. Frank K. ClyburnDIRECTOR ELECTIONSISSUER131040FOR13104FOR1S000077117 CENCORA, INC.03073E105US03073E105503/05/2026Election of eleven directors. Ellen G. CooperDIRECTOR ELECTIONSISSUER131040FOR13104FOR1S000077117 CENCORA, INC.03073E105US03073E105503/05/2026Election of eleven directors. D. Mark DurcanDIRECTOR ELECTIONSISSUER131040FOR13104FOR1S000077117 CENCORA, INC.03073E105US03073E105503/05/2026Election of eleven directors. Lon R. GreenbergDIRECTOR ELECTIONSISSUER131040AGAINST13104AGAINST1S000077117 CENCORA, INC.03073E105US03073E105503/05/2026Election of eleven directors. Lorence H. Kim, M.D.DIRECTOR ELECTIONSISSUER131040FOR13104FOR1S000077117 CENCORA, INC.03073E105US03073E105503/05/2026Election of eleven directors. Robert P. MauchDIRECTOR ELECTIONSISSUER131040FOR13104FOR1S000077117 CENCORA, INC.03073E105US03073E105503/05/2026Election of eleven directors. Redonda G. Miller, M.D.DIRECTOR ELECTIONSISSUER131040FOR13104FOR1S000077117 CENCORA, INC.03073E105US03073E105503/05/2026Election of eleven directors. Dennis M. NallyDIRECTOR ELECTIONSISSUER131040FOR13104FOR1S000077117 CENCORA, INC.03073E105US03073E105503/05/2026Election of eleven directors. Lori J. RyerkerkDIRECTOR ELECTIONSISSUER131040FOR13104FOR1S000077117 CENCORA, INC.03073E105US03073E105503/05/2026Election of eleven directors. Lauren M. TylerDIRECTOR ELECTIONSISSUER131040FOR13104FOR1S000077117 CENCORA, INC.03073E105US03073E105503/05/2026Advisory vote to approve the fiscal 2025 compensation of Cencora, Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER131040FOR13104FOR1S000077117 CENCORA, INC.03073E105US03073E105503/05/2026Ratify the appointment of Ernst & Young LLP as Cencora, Inc.'s independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER131040AGAINST13104AGAINST1S000077117 CENTERPOINT ENERGY, INC.15189T107US15189T107904/16/2026Election of Directors Wendy Montoya CloonanDIRECTOR ELECTIONSISSUER1019800FOR101980FOR1S000077117 CENTERPOINT ENERGY, INC.15189T107US15189T107904/16/2026Election of Directors Barbara J. DuganierDIRECTOR ELECTIONSISSUER1019800FOR101980FOR1S000077117 CENTERPOINT ENERGY, INC.15189T107US15189T107904/16/2026Election of Directors Laurie L. FitchDIRECTOR ELECTIONSISSUER1019800FOR101980FOR1S000077117 CENTERPOINT ENERGY, INC.15189T107US15189T107904/16/2026Election of Directors Christopher H. FranklinDIRECTOR ELECTIONSISSUER1019800FOR101980FOR1S000077117 CENTERPOINT ENERGY, INC.15189T107US15189T107904/16/2026Election of Directors Michael A. "Casey" HermanDIRECTOR ELECTIONSISSUER1019800FOR101980FOR1S000077117 CENTERPOINT ENERGY, INC.15189T107US15189T107904/16/2026Election of Directors Raquelle W. LewisDIRECTOR ELECTIONSISSUER1019800FOR101980FOR1S000077117 CENTERPOINT ENERGY, INC.15189T107US15189T107904/16/2026Election of Directors Thaddeus J. MalikDIRECTOR ELECTIONSISSUER1019800FOR101980FOR1S000077117 CENTERPOINT ENERGY, INC.15189T107US15189T107904/16/2026Election of Directors Manuel B. MirandaDIRECTOR ELECTIONSISSUER1019800FOR101980FOR1S000077117 CENTERPOINT ENERGY, INC.15189T107US15189T107904/16/2026Election of Directors Theodore F. PoundDIRECTOR ELECTIONSISSUER1019800AGAINST101980AGAINST1S000077117 CENTERPOINT ENERGY, INC.15189T107US15189T107904/16/2026Election of Directors Dean L. SeaversDIRECTOR ELECTIONSISSUER1019800FOR101980FOR1S000077117 CENTERPOINT ENERGY, INC.15189T107US15189T107904/16/2026Election of Directors Jason P. WellsDIRECTOR ELECTIONSISSUER1019800FOR101980FOR1S000077117 CENTERPOINT ENERGY, INC.15189T107US15189T107904/16/2026Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER1019800AGAINST101980AGAINST1S000077117 CENTERPOINT ENERGY, INC.15189T107US15189T107904/16/2026Approve the advisory resolution on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1019800FOR101980FOR1S000077117 CENTERPOINT ENERGY, INC.15189T107US15189T107904/16/2026Approve CenterPoint Energy, Inc.'s Amended and Restated Certificate of Formation to provide for limited officer exculpation and make certain other immaterial updates.CORPORATE GOVERNANCEISSUER1019800FOR101980FOR1S000077117 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Election of Directors Jack A. FuscoDIRECTOR ELECTIONSISSUER119620FOR11962FOR1S000077117 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Election of Directors Patricia K. CollawnDIRECTOR ELECTIONSISSUER119620FOR11962FOR1S000077117 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Election of Directors Brian E. EdwardsDIRECTOR ELECTIONSISSUER119620FOR11962FOR1S000077117 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Election of Directors Denise GrayDIRECTOR ELECTIONSISSUER119620FOR11962FOR1S000077117 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Election of Directors Lorraine MitchelmoreDIRECTOR ELECTIONSISSUER119620FOR11962FOR1S000077117 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Election of Directors W. Benjamin MorelandDIRECTOR ELECTIONSISSUER119620FOR11962FOR1S000077117 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Election of Directors Scott PeakDIRECTOR ELECTIONSISSUER119620FOR11962FOR1S000077117 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Election of Directors Donald F. Robillard, Jr.DIRECTOR ELECTIONSISSUER119620FOR11962FOR1S000077117 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Election of Directors Neal A. ShearDIRECTOR ELECTIONSISSUER119620FOR11962FOR1S000077117 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Approve, on an advisory and non-binding basis, the compensation of the Company's named executive officers for 2025.SECTION 14A SAY-ON-PAY VOTESISSUER119620AGAINST11962AGAINST1S000077117 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER119620FOR11962FOR1S000077117 CHEVRON CORPORATION166764100US166764100505/27/2026Election of Directors Wanda M. AustinDIRECTOR ELECTIONSISSUER701060FOR70106FOR1S000077117 CHEVRON CORPORATION166764100US166764100505/27/2026Election of Directors John B. FrankDIRECTOR ELECTIONSISSUER701060FOR70106FOR1S000077117 CHEVRON CORPORATION166764100US166764100505/27/2026Election of Directors Enrique Hernandez, Jr.DIRECTOR ELECTIONSISSUER701060FOR70106FOR1S000077117 CHEVRON CORPORATION166764100US166764100505/27/2026Election of Directors John B. HessDIRECTOR ELECTIONSISSUER701060FOR70106FOR1S000077117 CHEVRON CORPORATION166764100US166764100505/27/2026Election of Directors Marillyn A. HewsonDIRECTOR ELECTIONSISSUER701060FOR70106FOR1S000077117 CHEVRON CORPORATION166764100US166764100505/27/2026Election of Directors Thomas W. HortonDIRECTOR ELECTIONSISSUER701060FOR70106FOR1S000077117 CHEVRON CORPORATION166764100US166764100505/27/2026Election of Directors Jon M. Huntsman Jr.DIRECTOR ELECTIONSISSUER701060FOR70106FOR1S000077117 CHEVRON CORPORATION166764100US166764100505/27/2026Election of Directors Dambisa F. MoyoDIRECTOR ELECTIONSISSUER701060FOR70106FOR1S000077117 CHEVRON CORPORATION166764100US166764100505/27/2026Election of Directors Debra Reed-KlagesDIRECTOR ELECTIONSISSUER701060FOR70106FOR1S000077117 CHEVRON CORPORATION166764100US166764100505/27/2026Election of Directors D. James Umpleby IIIDIRECTOR ELECTIONSISSUER701060FOR70106FOR1S000077117 CHEVRON CORPORATION166764100US166764100505/27/2026Election of Directors Cynthia J. WarnerDIRECTOR ELECTIONSISSUER701060FOR70106FOR1S000077117 CHEVRON CORPORATION166764100US166764100505/27/2026Election of Directors Michael K. WirthDIRECTOR ELECTIONSISSUER701060FOR70106FOR1S000077117 CHEVRON CORPORATION166764100US166764100505/27/2026Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2026AUDIT-RELATEDISSUER701060FOR70106FOR1S000077117 CHEVRON CORPORATION166764100US166764100505/27/2026Advisory Vote to Approve Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER701060FOR70106FOR1S000077117 CHEVRON CORPORATION166764100US166764100505/27/2026Adopt an Independent ChairCORPORATE GOVERNANCESECURITY HOLDER701060AGAINST70106FOR1S000077117 CHEVRON CORPORATION166764100US166764100505/27/2026Report on Indigenous Peoples' RightsHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER701060AGAINST70106FOR1S000077117 CHEVRON CORPORATION166764100US166764100505/27/2026Commission a Third-Party Report on Human Rights ProcessesHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER701060AGAINST70106FOR1S000077117 CHURCH & DWIGHT CO., INC.171340102US171340102405/01/2026Election of 11 nominees to serve as directors for a term of one year; Bradlen S. CashawDIRECTOR ELECTIONSISSUER262120FOR26212FOR1S000077117 CHURCH & DWIGHT CO., INC.171340102US171340102405/01/2026Election of 11 nominees to serve as directors for a term of one year; Richard A. DierkerDIRECTOR ELECTIONSISSUER262120FOR26212FOR1S000077117 CHURCH & DWIGHT CO., INC.171340102US171340102405/01/2026Election of 11 nominees to serve as directors for a term of one year; Bradley C. IrwinDIRECTOR ELECTIONSISSUER262120AGAINST26212AGAINST1S000077117 CHURCH & DWIGHT CO., INC.171340102US171340102405/01/2026Election of 11 nominees to serve as directors for a term of one year; Penry W. PriceDIRECTOR ELECTIONSISSUER262120AGAINST26212AGAINST1S000077117 CHURCH & DWIGHT CO., INC.171340102US171340102405/01/2026Election of 11 nominees to serve as directors for a term of one year; Susan G. SaidemanDIRECTOR ELECTIONSISSUER262120FOR26212FOR1S000077117 CHURCH & DWIGHT CO., INC.171340102US171340102405/01/2026Election of 11 nominees to serve as directors for a term of one year; Ravichandra K. SaligramDIRECTOR ELECTIONSISSUER262120AGAINST26212AGAINST1S000077117 CHURCH & DWIGHT CO., INC.171340102US171340102405/01/2026Election of 11 nominees to serve as directors for a term of one year; Robert K. ShearerDIRECTOR ELECTIONSISSUER262120AGAINST26212AGAINST1S000077117 CHURCH & DWIGHT CO., INC.171340102US171340102405/01/2026Election of 11 nominees to serve as directors for a term of one year; Michael R. SmithDIRECTOR ELECTIONSISSUER262120FOR26212FOR1S000077117 CHURCH & DWIGHT CO., INC.171340102US171340102405/01/2026Election of 11 nominees to serve as directors for a term of one year; Janet S. VergisDIRECTOR ELECTIONSISSUER262120AGAINST26212AGAINST1S000077117 CHURCH & DWIGHT CO., INC.171340102US171340102405/01/2026Election of 11 nominees to serve as directors for a term of one year; Arthur B. WinkleblackDIRECTOR ELECTIONSISSUER262120AGAINST26212AGAINST1S000077117 CHURCH & DWIGHT CO., INC.171340102US171340102405/01/2026Election of 11 nominees to serve as directors for a term of one year; Laurie J. YolerDIRECTOR ELECTIONSISSUER262120FOR26212FOR1S000077117 CHURCH & DWIGHT CO., INC.171340102US171340102405/01/2026An advisory vote to approve compensation of our named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER262120AGAINST26212AGAINST1S000077117 CHURCH & DWIGHT CO., INC.171340102US171340102405/01/2026Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2026;AUDIT-RELATEDISSUER262120AGAINST26212AGAINST1S000077117 CHURCH & DWIGHT CO., INC.171340102US171340102405/01/2026Stockholder Proposal - Permit Stockholder Action by Written Consent.CORPORATE GOVERNANCESECURITY HOLDER262120FOR26212AGAINST1S000077117 CINTAS CORPORATION172908105US172908105910/28/2025Election of Directors Melanie W. BarstadDIRECTOR ELECTIONSISSUER187740AGAINST18774AGAINST1S000077117 CINTAS CORPORATION172908105US172908105910/28/2025Election of Directors Beverly K. CarmichaelDIRECTOR ELECTIONSISSUER187740FOR18774FOR1S000077117 CINTAS CORPORATION172908105US172908105910/28/2025Election of Directors Karen L. CarnahanDIRECTOR ELECTIONSISSUER187740FOR18774FOR1S000077117 CINTAS CORPORATION172908105US172908105910/28/2025Election of Directors Robert E. ColettiDIRECTOR ELECTIONSISSUER187740FOR18774FOR1S000077117 CINTAS CORPORATION172908105US172908105910/28/2025Election of Directors Scott D. FarmerDIRECTOR ELECTIONSISSUER187740FOR18774FOR1S000077117 CINTAS CORPORATION172908105US172908105910/28/2025Election of Directors Martin MucciDIRECTOR ELECTIONSISSUER187740FOR18774FOR1S000077117 CINTAS CORPORATION172908105US172908105910/28/2025Election of Directors Joseph ScaminaceDIRECTOR ELECTIONSISSUER187740AGAINST18774AGAINST1S000077117 CINTAS CORPORATION172908105US172908105910/28/2025Election of Directors Todd M. SchneiderDIRECTOR ELECTIONSISSUER187740FOR18774FOR1S000077117 CINTAS CORPORATION172908105US172908105910/28/2025Election of Directors Ronald W. TysoeDIRECTOR ELECTIONSISSUER187740AGAINST18774AGAINST1S000077117 CINTAS CORPORATION172908105US172908105910/28/2025To approve, on an advisory basis, named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER187740FOR18774FOR1S000077117 CINTAS CORPORATION172908105US172908105910/28/2025To ratify Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER187740AGAINST18774AGAINST1S000077117 CINTAS CORPORATION172908105US172908105910/28/2025A shareholder proposal regarding support for shareholder ability to call for a special shareholder meeting.CORPORATE GOVERNANCESECURITY HOLDER187740FOR18774AGAINST1S000077117 CIRCLE INTERNET GROUP, INC.172573107US172573107905/14/2026Election of Three Class I Directors Jeremy AllaireDIRECTOR ELECTIONSISSUER5169794FOR516FOR1S000077117 CIRCLE INTERNET GROUP, INC.172573107US172573107905/14/2026Election of Three Class I Directors Craig BroderickDIRECTOR ELECTIONSISSUER5169794FOR516FOR1S000077117 CIRCLE INTERNET GROUP, INC.172573107US172573107905/14/2026Election of Three Class I Directors P. Sean NevilleDIRECTOR ELECTIONSISSUER5169794FOR516FOR1S000077117 CIRCLE INTERNET GROUP, INC.172573107US172573107905/14/2026Advisory Vote to Approve Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER5169794FOR516FOR1S000077117 CIRCLE INTERNET GROUP, INC.172573107US172573107905/14/2026Advisory Vote to Approve the Frequency of Future Advisory Votes on Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER51697941 YEAR516FOR1S000077117 CIRCLE INTERNET GROUP, INC.172573107US172573107905/14/2026Ratification of the Appointment of Deloitte & Touche LLP as the Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER5169794FOR516FOR1S000077117 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Election of Directors. Michael D. CapellasDIRECTOR ELECTIONSISSUER1419940AGAINST141994AGAINST1S000077117 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Election of Directors. Mark GarrettDIRECTOR ELECTIONSISSUER1419940FOR141994FOR1S000077117 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Election of Directors. John D. Harris IIDIRECTOR ELECTIONSISSUER1419940FOR141994FOR1S000077117 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Election of Directors. Dr. Kristina M. JohnsonDIRECTOR ELECTIONSISSUER1419940AGAINST141994AGAINST1S000077117 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Election of Directors. Sarah Rae MurphyDIRECTOR ELECTIONSISSUER1419940FOR141994FOR1S000077117 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Election of Directors. Charles H. RobbinsDIRECTOR ELECTIONSISSUER1419940FOR141994FOR1S000077117 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Election of Directors. Daniel H. SchulmanDIRECTOR ELECTIONSISSUER1419940FOR141994FOR1S000077117 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Election of Directors. Marianna TesselDIRECTOR ELECTIONSISSUER1419940FOR141994FOR1S000077117 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Election of Directors. Kevin WeilDIRECTOR ELECTIONSISSUER1419940FOR141994FOR1S000077117 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Approval of the amendment and restatement of the 2005 Stock Incentive Plan.COMPENSATIONISSUER1419940FOR141994FOR1S000077117 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Approval, on an advisory basis, of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1419940FOR141994FOR1S000077117 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Ratification of PricewaterhouseCoopers LLP as Cisco's independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER1419940AGAINST141994AGAINST1S000077117 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Stockholder Proposal - Approval to request the Board to conduct an evaluation and issue a report assessing how Cisco's Inclusion programs provide positive financial value to shareholders.OTHER SOCIAL ISSUESSECURITY HOLDER1419940AGAINST141994FOR1S000077117 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Election of Directors: Bruce Van SaunDIRECTOR ELECTIONSISSUER986850FOR98685FOR1S000077117 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Election of Directors: Lee AlexanderDIRECTOR ELECTIONSISSUER986850FOR98685FOR1S000077117 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Election of Directors: Tracy A. AtkinsonDIRECTOR ELECTIONSISSUER986850FOR98685FOR1S000077117 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Election of Directors: Christine M. CummingDIRECTOR ELECTIONSISSUER986850AGAINST98685AGAINST1S000077117 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Election of Directors: Kevin CummingsDIRECTOR ELECTIONSISSUER986850FOR98685FOR1S000077117 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Election of Directors: Edward J. Kelly IIIDIRECTOR ELECTIONSISSUER986850FOR98685FOR1S000077117 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Election of Directors: Robert G. LearyDIRECTOR ELECTIONSISSUER986850FOR98685FOR1S000077117 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Election of Directors: Terrance J. LillisDIRECTOR ELECTIONSISSUER986850FOR98685FOR1S000077117 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Election of Directors: Michele N. SiekerkaDIRECTOR ELECTIONSISSUER986850FOR98685FOR1S000077117 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Election of Directors: Christopher J. SwiftDIRECTOR ELECTIONSISSUER986850FOR98685FOR1S000077117 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Election of Directors: Claude E. WadeDIRECTOR ELECTIONSISSUER986850FOR98685FOR1S000077117 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Election of Directors: Marita ZuraitisDIRECTOR ELECTIONSISSUER986850AGAINST98685AGAINST1S000077117 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Advisory Vote on Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER986850FOR98685FOR1S000077117 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER986850AGAINST98685AGAINST1S000077117 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Shareholder proposal for the adoption of a majority voting standard.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER986850FOR98685AGAINST1S000077117 CLOUDFLARE, INC.18915M107US18915M107106/30/2026DIRECTOR: Michelle ZatlynDIRECTOR ELECTIONSISSUER101100FOR10110FOR1S000077117 CLOUDFLARE, INC.18915M107US18915M107106/30/2026DIRECTOR: Scott SandellDIRECTOR ELECTIONSISSUER101100FOR10110FOR1S000077117 CLOUDFLARE, INC.18915M107US18915M107106/30/2026DIRECTOR: Karim LakhaniDIRECTOR ELECTIONSISSUER101100FOR10110FOR1S000077117 CLOUDFLARE, INC.18915M107US18915M107106/30/2026Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER101100FOR10110FOR1S000077117 CLOUDFLARE, INC.18915M107US18915M107106/30/2026Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER101100FOR10110FOR1S000077117 CLOUDFLARE, INC.18915M107US18915M107106/30/2026Approval and adoption of an amendment and restatement of our amended and restated certificate of incorporation. Approval and adoption of amendments to establish the Class C common stock.CAPITAL STRUCTUREISSUER101100AGAINST10110AGAINST1S000077117 CLOUDFLARE, INC.18915M107US18915M107106/30/2026Approval and adoption of an amendment and restatement of our amended and restated certificate of incorporation. Approval and adoption of amendments to increase the number of authorized shares of Class A common stock from 2,250,000,000 to 4,500,000,000.CAPITAL STRUCTUREISSUER101100AGAINST10110AGAINST1S000077117 CLOUDFLARE, INC.18915M107US18915M107106/30/2026Approval and adoption of an amendment and restatement of our amended and restated certificate of incorporation. Approval and adoption of amendments to increase the number of authorized shares of preferred stock from 225,000,000 to 450,000,000.CAPITAL STRUCTUREISSUER101100AGAINST10110AGAINST1S000077117 CLOUDFLARE, INC.18915M107US18915M107106/30/2026Approval and adoption of an amendment and restatement of our amended and restated certificate of incorporation. Approval and adoption of amendments to implement a stock split in which (i)each share of Class A common stock would become one share of Class A common stock and one share of Class C common stock; and (ii) each share of Class B common stock would become one share of Class B common stock and one share of Class C common stock.CAPITAL STRUCTUREISSUER101100AGAINST10110AGAINST1S000077117 CLOUDFLARE, INC.18915M107US18915M107106/30/2026Approval and adoption of an amendment and restatement of our amended and restated certificate of incorporation. Approval and adoption of amendments to provide for the equal treatment of shares of Class A common stock, Class B common stock, and Class C common stock in connection with dividends and distributions, certain transactions, and upon our liquidation, dissolution, or winding up.OTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER101100AGAINST10110AGAINST1S000077117 CLOUDFLARE, INC.18915M107US18915M107106/30/2026Approval and adoption of an amendment and restatement of our amended and restated certificate of incorporation. Approval and adoption of amendments to require the approval of a majority of the independent directors then in office for any acquisition in which we would issue shares of Class C common stock as consideration for such acquisition with a fair market value in excess of $100,000,000.EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER101100AGAINST10110AGAINST1S000077117 CLOUDFLARE, INC.18915M107US18915M107106/30/2026Approval of the amendment and restatement of our 2019 Equity Incentive Plan.COMPENSATIONISSUER101100AGAINST10110AGAINST1S000077117 CLOUDFLARE, INC.18915M107US18915M107106/30/2026Approval of the amendment and restatement of our Amended and Restated 2019 Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER101100AGAINST10110AGAINST1S000077117 CLOUDFLARE, INC.18915M107US18915M107106/30/2026Approval of one or more adjournments of the meeting, if necessary, to solicit additional proxies in favor of the proposals presented at the meeting.CORPORATE GOVERNANCEISSUER101100AGAINST10110AGAINST1S000077117 CMS ENERGY CORPORATION125896100US125896100205/08/2026ELECTION OF DIRECTORS Deborah H. ButlerDIRECTOR ELECTIONSISSUER485630AGAINST48563AGAINST1S000077117 CMS ENERGY CORPORATION125896100US125896100205/08/2026ELECTION OF DIRECTORS Ralph IzzoDIRECTOR ELECTIONSISSUER485630FOR48563FOR1S000077117 CMS ENERGY CORPORATION125896100US125896100205/08/2026ELECTION OF DIRECTORS Richard P. KeyesDIRECTOR ELECTIONSISSUER485630FOR48563FOR1S000077117 CMS ENERGY CORPORATION125896100US125896100205/08/2026ELECTION OF DIRECTORS Diane LeopoldDIRECTOR ELECTIONSISSUER485630FOR48563FOR1S000077117 CMS ENERGY CORPORATION125896100US125896100205/08/2026ELECTION OF DIRECTORS Garrick J. RochowDIRECTOR ELECTIONSISSUER485630FOR48563FOR1S000077117 CMS ENERGY CORPORATION125896100US125896100205/08/2026ELECTION OF DIRECTORS John G. RussellDIRECTOR ELECTIONSISSUER485630FOR48563FOR1S000077117 CMS ENERGY CORPORATION125896100US125896100205/08/2026ELECTION OF DIRECTORS Suzanne F. ShankDIRECTOR ELECTIONSISSUER485630FOR48563FOR1S000077117 CMS ENERGY CORPORATION125896100US125896100205/08/2026ELECTION OF DIRECTORS Myrna M. SotoDIRECTOR ELECTIONSISSUER485630AGAINST48563AGAINST1S000077117 CMS ENERGY CORPORATION125896100US125896100205/08/2026ELECTION OF DIRECTORS John G. SznewajsDIRECTOR ELECTIONSISSUER485630AGAINST48563AGAINST1S000077117 CMS ENERGY CORPORATION125896100US125896100205/08/2026ELECTION OF DIRECTORS Ronald J. TanskiDIRECTOR ELECTIONSISSUER485630FOR48563FOR1S000077117 CMS ENERGY CORPORATION125896100US125896100205/08/2026ELECTION OF DIRECTORS Laura H. WrightDIRECTOR ELECTIONSISSUER485630AGAINST48563AGAINST1S000077117 CMS ENERGY CORPORATION125896100US125896100205/08/2026Approve, on an advisory basis, the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER485630FOR48563FOR1S000077117 CMS ENERGY CORPORATION125896100US125896100205/08/2026Ratify the appointment of independent registered public accounting firm (PricewaterhouseCoopers LLP).AUDIT-RELATEDISSUER485630FOR48563FOR1S000077117 CMS ENERGY CORPORATION125896100US125896100205/08/2026Approve an Amendment to the Restated Articles of Incorporation Increasing the Number of Authorized Shares of Common Stock from 350 Million Shares to 700 Million Shares.CAPITAL STRUCTUREISSUER485630AGAINST48563AGAINST1S000077117 CMS ENERGY CORPORATION125896100US125896100205/08/2026Approve an Amendment to the Restated Articles of Incorporation to Allow Shareholders to Call a Special Meeting.CORPORATE GOVERNANCEISSUER485630FOR48563FOR1S000077117 CMS ENERGY CORPORATION125896100US125896100205/08/2026Vote on a Shareholder Proposal: Shareholder Right to Act by Written Consent.CORPORATE GOVERNANCESECURITY HOLDER485630FOR48563AGAINST1S000077117 CONAGRA BRANDS, INC.205887102US205887102909/17/2025Election of Directors Anil AroraDIRECTOR ELECTIONSISSUER541010AGAINST54101AGAINST1S000077117 CONAGRA BRANDS, INC.205887102US205887102909/17/2025Election of Directors Thomas K. BrownDIRECTOR ELECTIONSISSUER541010AGAINST54101AGAINST1S000077117 CONAGRA BRANDS, INC.205887102US205887102909/17/2025Election of Directors Emanuel ChiricoDIRECTOR ELECTIONSISSUER541010AGAINST54101AGAINST1S000077117 CONAGRA BRANDS, INC.205887102US205887102909/17/2025Election of Directors Sean M. ConnollyDIRECTOR ELECTIONSISSUER541010AGAINST54101AGAINST1S000077117 CONAGRA BRANDS, INC.205887102US205887102909/17/2025Election of Directors George DowdieDIRECTOR ELECTIONSISSUER541010FOR54101FOR1S000077117 CONAGRA BRANDS, INC.205887102US205887102909/17/2025Election of Directors Francisco J. FragaDIRECTOR ELECTIONSISSUER541010FOR54101FOR1S000077117 CONAGRA BRANDS, INC.205887102US205887102909/17/2025Election of Directors Richard H. LennyDIRECTOR ELECTIONSISSUER541010AGAINST54101AGAINST1S000077117 CONAGRA BRANDS, INC.205887102US205887102909/17/2025Election of Directors Melissa LoraDIRECTOR ELECTIONSISSUER541010FOR54101FOR1S000077117 CONAGRA BRANDS, INC.205887102US205887102909/17/2025Election of Directors Ruth Ann MarshallDIRECTOR ELECTIONSISSUER541010AGAINST54101AGAINST1S000077117 CONAGRA BRANDS, INC.205887102US205887102909/17/2025Election of Directors Denise A. PaulonisDIRECTOR ELECTIONSISSUER541010FOR54101FOR1S000077117 CONAGRA BRANDS, INC.205887102US205887102909/17/2025Advisory vote to approve named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER541010FOR54101FOR1S000077117 CONAGRA BRANDS, INC.205887102US205887102909/17/2025Ratification of the appointment of KPMG LLP as our independent auditor for fiscal 2026AUDIT-RELATEDISSUER541010AGAINST54101AGAINST1S000077117 CONOCOPHILLIPS20825C104US20825C104505/12/2026ELECTION OF DIRECTORS. Dennis V. ArriolaDIRECTOR ELECTIONSISSUER680450FOR68045FOR1S000077117 CONOCOPHILLIPS20825C104US20825C104505/12/2026ELECTION OF DIRECTORS. Nelda J. ConnorsDIRECTOR ELECTIONSISSUER680450FOR68045FOR1S000077117 CONOCOPHILLIPS20825C104US20825C104505/12/2026ELECTION OF DIRECTORS. Gay Huey EvansDIRECTOR ELECTIONSISSUER680450AGAINST68045AGAINST1S000077117 CONOCOPHILLIPS20825C104US20825C104505/12/2026ELECTION OF DIRECTORS. Jeffrey A. JoerresDIRECTOR ELECTIONSISSUER680450FOR68045FOR1S000077117 CONOCOPHILLIPS20825C104US20825C104505/12/2026ELECTION OF DIRECTORS. Ryan M. LanceDIRECTOR ELECTIONSISSUER680450FOR68045FOR1S000077117 CONOCOPHILLIPS20825C104US20825C104505/12/2026ELECTION OF DIRECTORS. Timothy A. LeachDIRECTOR ELECTIONSISSUER680450FOR68045FOR1S000077117 CONOCOPHILLIPS20825C104US20825C104505/12/2026ELECTION OF DIRECTORS. Kathleen A. McGintyDIRECTOR ELECTIONSISSUER680450FOR68045FOR1S000077117 CONOCOPHILLIPS20825C104US20825C104505/12/2026ELECTION OF DIRECTORS. William H. McRavenDIRECTOR ELECTIONSISSUER680450FOR68045FOR1S000077117 CONOCOPHILLIPS20825C104US20825C104505/12/2026ELECTION OF DIRECTORS. Sharmila MulliganDIRECTOR ELECTIONSISSUER680450FOR68045FOR1S000077117 CONOCOPHILLIPS20825C104US20825C104505/12/2026ELECTION OF DIRECTORS. Arjun N. MurtiDIRECTOR ELECTIONSISSUER680450AGAINST68045AGAINST1S000077117 CONOCOPHILLIPS20825C104US20825C104505/12/2026ELECTION OF DIRECTORS. Robert A. NiblockDIRECTOR ELECTIONSISSUER680450AGAINST68045AGAINST1S000077117 CONOCOPHILLIPS20825C104US20825C104505/12/2026ELECTION OF DIRECTORS. David T. SeatonDIRECTOR ELECTIONSISSUER680450FOR68045FOR1S000077117 CONOCOPHILLIPS20825C104US20825C104505/12/2026ELECTION OF DIRECTORS. R.A. WalkerDIRECTOR ELECTIONSISSUER680450FOR68045FOR1S000077117 CONOCOPHILLIPS20825C104US20825C104505/12/2026Proposal to ratify appointment of Ernst & Young LLP as ConocoPhillips' independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER680450AGAINST68045AGAINST1S000077117 CONOCOPHILLIPS20825C104US20825C104505/12/2026Advisory Approval of Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER680450FOR68045FOR1S000077117 CONOCOPHILLIPS20825C104US20825C104505/12/2026Stockholder Proposal - Independent Board Chairman.CORPORATE GOVERNANCESECURITY HOLDER680450FOR68045AGAINST1S000077117 CONSOLIDATED EDISON, INC.209115104US209115104105/18/2026Election of Directors: Timothy P. CawleyDIRECTOR ELECTIONSISSUER361640FOR36164FOR1S000077117 CONSOLIDATED EDISON, INC.209115104US209115104105/18/2026Election of Directors: Brendan CavanaghDIRECTOR ELECTIONSISSUER361640FOR36164FOR1S000077117 CONSOLIDATED EDISON, INC.209115104US209115104105/18/2026Election of Directors: John F. KillianDIRECTOR ELECTIONSISSUER361640FOR36164FOR1S000077117 CONSOLIDATED EDISON, INC.209115104US209115104105/18/2026Election of Directors: Karol V. MasonDIRECTOR ELECTIONSISSUER361640FOR36164FOR1S000077117 CONSOLIDATED EDISON, INC.209115104US209115104105/18/2026Election of Directors: Dwight A. McBrideDIRECTOR ELECTIONSISSUER361640FOR36164FOR1S000077117 CONSOLIDATED EDISON, INC.209115104US209115104105/18/2026Election of Directors: William J. MulrowDIRECTOR ELECTIONSISSUER361640FOR36164FOR1S000077117 CONSOLIDATED EDISON, INC.209115104US209115104105/18/2026Election of Directors: Michael W. RangerDIRECTOR ELECTIONSISSUER361640FOR36164FOR1S000077117 CONSOLIDATED EDISON, INC.209115104US209115104105/18/2026Election of Directors: Linda S. SanfordDIRECTOR ELECTIONSISSUER361640FOR36164FOR1S000077117 CONSOLIDATED EDISON, INC.209115104US209115104105/18/2026Election of Directors: Deirdre StanleyDIRECTOR ELECTIONSISSUER361640FOR36164FOR1S000077117 CONSOLIDATED EDISON, INC.209115104US209115104105/18/2026Election of Directors: L. Frederick SutherlandDIRECTOR ELECTIONSISSUER361640FOR36164FOR1S000077117 CONSOLIDATED EDISON, INC.209115104US209115104105/18/2026Election of Directors: Catherine ZoiDIRECTOR ELECTIONSISSUER361640FOR36164FOR1S000077117 CONSOLIDATED EDISON, INC.209115104US209115104105/18/2026Ratification of appointment of independent accountants.AUDIT-RELATEDISSUER361640FOR36164FOR1S000077117 CONSOLIDATED EDISON, INC.209115104US209115104105/18/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER361640FOR36164FOR1S000077117 CONSTELLATION BRANDS, INC.21036P108US21036P108407/15/2025Election of Director: Christopher J. BaldwinDIRECTOR ELECTIONSISSUER104716124FOR1047FOR1S000077117 CONSTELLATION BRANDS, INC.21036P108US21036P108407/15/2025Election of Director: Christy ClarkDIRECTOR ELECTIONSISSUER104716124AGAINST1047AGAINST1S000077117 CONSTELLATION BRANDS, INC.21036P108US21036P108407/15/2025Election of Director: Jennifer M. DanielsDIRECTOR ELECTIONSISSUER104716124FOR1047FOR1S000077117 CONSTELLATION BRANDS, INC.21036P108US21036P108407/15/2025Election of Director: Nicholas I. FinkDIRECTOR ELECTIONSISSUER104716124AGAINST1047AGAINST1S000077117 CONSTELLATION BRANDS, INC.21036P108US21036P108407/15/2025Election of Director: William GilesDIRECTOR ELECTIONSISSUER104716124AGAINST1047AGAINST1S000077117 CONSTELLATION BRANDS, INC.21036P108US21036P108407/15/2025Election of Director: Ernesto M. HernándezDIRECTOR ELECTIONSISSUER104716124AGAINST1047AGAINST1S000077117 CONSTELLATION BRANDS, INC.21036P108US21036P108407/15/2025Election of Director: José Manuel Madero GarzaDIRECTOR ELECTIONSISSUER104716124FOR1047FOR1S000077117 CONSTELLATION BRANDS, INC.21036P108US21036P108407/15/2025Election of Director: Daniel J. McCarthyDIRECTOR ELECTIONSISSUER104716124AGAINST1047AGAINST1S000077117 CONSTELLATION BRANDS, INC.21036P108US21036P108407/15/2025Election of Director: William A. NewlandsDIRECTOR ELECTIONSISSUER104716124FOR1047FOR1S000077117 CONSTELLATION BRANDS, INC.21036P108US21036P108407/15/2025Election of Director: Richard SandsDIRECTOR ELECTIONSISSUER104716124FOR1047FOR1S000077117 CONSTELLATION BRANDS, INC.21036P108US21036P108407/15/2025Election of Director: Robert SandsDIRECTOR ELECTIONSISSUER104716124FOR1047FOR1S000077117 CONSTELLATION BRANDS, INC.21036P108US21036P108407/15/2025Election of Director: Luca ZaramellaDIRECTOR ELECTIONSISSUER104716124FOR1047FOR1S000077117 CONSTELLATION BRANDS, INC.21036P108US21036P108407/15/2025To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending February 28, 2026.AUDIT-RELATEDISSUER104716124AGAINST1047AGAINST1S000077117 CONSTELLATION BRANDS, INC.21036P108US21036P108407/15/2025To approve, by an advisory vote, the compensation of the Company's named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER104716124AGAINST1047AGAINST1S000077117 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Susan L. DeckerDIRECTOR ELECTIONSISSUER123820AGAINST12382AGAINST1S000077117 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Kenneth D. DenmanDIRECTOR ELECTIONSISSUER123820FOR12382FOR1S000077117 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Helena B. FoulkesDIRECTOR ELECTIONSISSUER123820FOR12382FOR1S000077117 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Hamilton E. JamesDIRECTOR ELECTIONSISSUER123820FOR12382FOR1S000077117 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Sally JewellDIRECTOR ELECTIONSISSUER123820FOR12382FOR1S000077117 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Jeffrey S. RaikesDIRECTOR ELECTIONSISSUER123820AGAINST12382AGAINST1S000077117 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Gina M. RaimondoDIRECTOR ELECTIONSISSUER123820FOR12382FOR1S000077117 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. John W. StantonDIRECTOR ELECTIONSISSUER123820AGAINST12382AGAINST1S000077117 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Ron M. VachrisDIRECTOR ELECTIONSISSUER123820FOR12382FOR1S000077117 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Maggie WilderotterDIRECTOR ELECTIONSISSUER123820AGAINST12382AGAINST1S000077117 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Ratification of selection of independent auditors.AUDIT-RELATEDISSUER123820AGAINST12382AGAINST1S000077117 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Approval, on an advisory basis, of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER123820FOR12382FOR1S000077117 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Shareholder proposal regarding greenwashing risk audit.ENVIRONMENT OR CLIMATESECURITY HOLDER123820AGAINST12382FOR1S000077117 COUPANG, INC.22266T109US22266T109706/11/2026Election of Directors Bom KimDIRECTOR ELECTIONSISSUER183630FOR18363FOR1S000077117 COUPANG, INC.22266T109US22266T109706/11/2026Election of Directors Jason ChildDIRECTOR ELECTIONSISSUER183630FOR18363FOR1S000077117 COUPANG, INC.22266T109US22266T109706/11/2026Election of Directors Pedro FranceschiDIRECTOR ELECTIONSISSUER183630FOR18363FOR1S000077117 COUPANG, INC.22266T109US22266T109706/11/2026Election of Directors Neil MehtaDIRECTOR ELECTIONSISSUER183630FOR18363FOR1S000077117 COUPANG, INC.22266T109US22266T109706/11/2026Election of Directors Asha SharmaDIRECTOR ELECTIONSISSUER183630FOR18363FOR1S000077117 COUPANG, INC.22266T109US22266T109706/11/2026Election of Directors Benjamin SunDIRECTOR ELECTIONSISSUER183630FOR18363FOR1S000077117 COUPANG, INC.22266T109US22266T109706/11/2026Election of Directors Ambereen ToubassyDIRECTOR ELECTIONSISSUER183630FOR18363FOR1S000077117 COUPANG, INC.22266T109US22266T109706/11/2026Election of Director: Director withdrawnDIRECTOR ELECTIONSISSUER183630ABSTAIN18363AGAINST1S000077117 COUPANG, INC.22266T109US22266T109706/11/2026To ratify the appointment of Samil PricewaterhouseCoopers as Coupang, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER183630FOR18363FOR1S000077117 COUPANG, INC.22266T109US22266T109706/11/2026To consider a non-binding vote to approve the compensation of Coupang, Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER183630FOR18363FOR1S000077117 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026By separate resolutions, to re-elect each of the following Directors: Richie BoucherDIRECTOR ELECTIONSISSUER208330FOR20833FOR1S000077117 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026By separate resolutions, to re-elect each of the following Directors: Caroline DowlingDIRECTOR ELECTIONSISSUER208330FOR20833FOR1S000077117 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026By separate resolutions, to re-elect each of the following Directors: Richard FearonDIRECTOR ELECTIONSISSUER208330FOR20833FOR1S000077117 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026By separate resolutions, to re-elect each of the following Directors: Johan KarlströmDIRECTOR ELECTIONSISSUER208330FOR20833FOR1S000077117 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026By separate resolutions, to re-elect each of the following Directors: Shaun KellyDIRECTOR ELECTIONSISSUER208330FOR20833FOR1S000077117 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026By separate resolutions, to re-elect each of the following Directors: Badar KhanDIRECTOR ELECTIONSISSUER208330FOR20833FOR1S000077117 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026By separate resolutions, to re-elect each of the following Directors: Lamar McKayDIRECTOR ELECTIONSISSUER208330FOR20833FOR1S000077117 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026By separate resolutions, to re-elect each of the following Directors: Jim MinternDIRECTOR ELECTIONSISSUER208330FOR20833FOR1S000077117 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026By separate resolutions, to re-elect each of the following Directors: Gillian L. PlattDIRECTOR ELECTIONSISSUER208330FOR20833FOR1S000077117 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026By separate resolutions, to re-elect each of the following Directors: Mary K. RhinehartDIRECTOR ELECTIONSISSUER208330FOR20833FOR1S000077117 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026By separate resolutions, to re-elect each of the following Directors: Siobhán TalbotDIRECTOR ELECTIONSISSUER208330FOR20833FOR1S000077117 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026By separate resolutions, to re-elect each of the following Directors: Christina VerchereDIRECTOR ELECTIONSISSUER208330FOR20833FOR1S000077117 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026Consideration of Named Executive Officer Compensation for 2025 ("Say-on-Pay")SECTION 14A SAY-ON-PAY VOTESISSUER208330FOR20833FOR1S000077117 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026By separate resolutions: Ratification of Appointment of Deloitte U.S. as Auditor;AUDIT-RELATEDISSUER208330FOR20833FOR1S000077117 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026By separate resolutions: Authority to set Auditor CompensationAUDIT-RELATEDISSUER208330FOR20833FOR1S000077117 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026Authority to Allot SharesCAPITAL STRUCTUREISSUER208330FOR20833FOR1S000077117 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026Disapplication of Pre-emption RightsCAPITAL STRUCTUREISSUER208330FOR20833FOR1S000077117 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026Authority to Purchase Own SharesCAPITAL STRUCTUREISSUER208330FOR20833FOR1S000077117 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026Authority to Re-issue Treasury SharesCAPITAL STRUCTUREISSUER208330FOR20833FOR1S000077117 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026Preference Shares Cancellation: Approval of Schemes of ArrangementEXTRAORDINARY TRANSACTIONSISSUER208330FOR20833FOR1S000077117 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026Preference Shares Cancellation: Approval of Reduction of CapitalCAPITAL STRUCTUREISSUER208330FOR20833FOR1S000077117 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026Preference Shares Cancellation: Approval of Variation to the Company's Authorized Share CapitalCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER208330FOR20833FOR1S000077117 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026Preference Shares Cancellation: Approval of Amendments to ArticlesCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER208330FOR20833FOR1S000077117 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026Amendments to Articles: Deletion of Qualification Shareholding Requirement for DirectorsCORPORATE GOVERNANCEISSUER208330FOR20833FOR1S000077117 CROWDSTRIKE HOLDINGS, INC.22788C105US22788C105306/17/2026DIRECTOR: Johanna FlowerDIRECTOR ELECTIONSISSUER158220FOR15822FOR1S000077117 CROWDSTRIKE HOLDINGS, INC.22788C105US22788C105306/17/2026DIRECTOR: Denis J. O'LearyDIRECTOR ELECTIONSISSUER158220FOR15822FOR1S000077117 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-RELATEDISSUER158220FOR15822FOR1S000077117 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.CORPORATE GOVERNANCEISSUER158220FOR15822FOR1S000077117 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.CORPORATE GOVERNANCEISSUER158220AGAINST15822AGAINST1S000077117 DARDEN RESTAURANTS, INC.237194105US237194105309/17/2025DIRECTOR: Margaret Shân AtkinsDIRECTOR ELECTIONSISSUER3386420ABSTAIN338AGAINST1S000077117 DARDEN RESTAURANTS, INC.237194105US237194105309/17/2025DIRECTOR: Ricardo CardenasDIRECTOR ELECTIONSISSUER3386420FOR338FOR1S000077117 DARDEN RESTAURANTS, INC.237194105US237194105309/17/2025DIRECTOR: Juliana L. ChuggDIRECTOR ELECTIONSISSUER3386420FOR338FOR1S000077117 DARDEN RESTAURANTS, INC.237194105US237194105309/17/2025DIRECTOR: James P. FogartyDIRECTOR ELECTIONSISSUER3386420ABSTAIN338AGAINST1S000077117 DARDEN RESTAURANTS, INC.237194105US237194105309/17/2025DIRECTOR: Cynthia T. JamisonDIRECTOR ELECTIONSISSUER3386420ABSTAIN338AGAINST1S000077117 DARDEN RESTAURANTS, INC.237194105US237194105309/17/2025DIRECTOR: Daryl A. KenninghamDIRECTOR ELECTIONSISSUER3386420FOR338FOR1S000077117 DARDEN RESTAURANTS, INC.237194105US237194105309/17/2025DIRECTOR: William S. SimonDIRECTOR ELECTIONSISSUER3386420ABSTAIN338AGAINST1S000077117 DARDEN RESTAURANTS, INC.237194105US237194105309/17/2025DIRECTOR: Charles M. SonstebyDIRECTOR ELECTIONSISSUER3386420ABSTAIN338AGAINST1S000077117 DARDEN RESTAURANTS, INC.237194105US237194105309/17/2025DIRECTOR: Timothy J. WilmottDIRECTOR ELECTIONSISSUER3386420FOR338FOR1S000077117 DARDEN RESTAURANTS, INC.237194105US237194105309/17/2025To obtain non-binding advisory approval of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER3386420FOR338FOR1S000077117 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-RELATEDISSUER3386420AGAINST338AGAINST1S000077117 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 HOLDER3386420AGAINST338FOR1S000077117 DECKERS OUTDOOR CORPORATION243537107US243537107309/08/2025Election of Directors Cynthia (Cindy) L. DavisDIRECTOR ELECTIONSISSUER111770AGAINST11177AGAINST1S000077117 DECKERS OUTDOOR CORPORATION243537107US243537107309/08/2025Election of Directors David A. BurwickDIRECTOR ELECTIONSISSUER111770FOR11177FOR1S000077117 DECKERS OUTDOOR CORPORATION243537107US243537107309/08/2025Election of Directors Stefano CarotiDIRECTOR ELECTIONSISSUER111770FOR11177FOR1S000077117 DECKERS OUTDOOR CORPORATION243537107US243537107309/08/2025Election of Directors Nelson C. ChanDIRECTOR ELECTIONSISSUER111770AGAINST11177AGAINST1S000077117 DECKERS OUTDOOR CORPORATION243537107US243537107309/08/2025Election of Directors Juan R. FiguereoDIRECTOR ELECTIONSISSUER111770FOR11177FOR1S000077117 DECKERS OUTDOOR CORPORATION243537107US243537107309/08/2025Election of Directors Patrick J. GrismerDIRECTOR ELECTIONSISSUER111770FOR11177FOR1S000077117 DECKERS OUTDOOR CORPORATION243537107US243537107309/08/2025Election of Directors Maha S. IbrahimDIRECTOR ELECTIONSISSUER111770FOR11177FOR1S000077117 DECKERS OUTDOOR CORPORATION243537107US243537107309/08/2025Election of Directors Victor LuisDIRECTOR ELECTIONSISSUER111770FOR11177FOR1S000077117 DECKERS OUTDOOR CORPORATION243537107US243537107309/08/2025Election of Directors Lauri M. ShanahanDIRECTOR ELECTIONSISSUER111770AGAINST11177AGAINST1S000077117 DECKERS OUTDOOR CORPORATION243537107US243537107309/08/2025Election of Directors Bonita C. StewartDIRECTOR ELECTIONSISSUER111770AGAINST11177AGAINST1S000077117 DECKERS OUTDOOR CORPORATION243537107US243537107309/08/2025To ratify the selection of KPMG LLP as our independent registered public accounting firm for our fiscal year ending March 31, 2026.AUDIT-RELATEDISSUER111770AGAINST11177AGAINST1S000077117 DECKERS OUTDOOR CORPORATION243537107US243537107309/08/2025To approve, on a non-binding advisory basis, the compensation of our Named Executive Officers, as described in the section of the Proxy Statement entitled "Compensation Discussion and Analysis."SECTION 14A SAY-ON-PAY VOTESISSUER111770FOR11177FOR1S000077117 DELL TECHNOLOGIES INC.24703L202US24703L202506/25/2026DIRECTOR: Michael S. Dell*DIRECTOR ELECTIONSISSUER125623769FOR1256FOR1S000077117 DELL TECHNOLOGIES INC.24703L202US24703L202506/25/2026DIRECTOR: David W. Dorman*DIRECTOR ELECTIONSISSUER125623769FOR1256FOR1S000077117 DELL TECHNOLOGIES INC.24703L202US24703L202506/25/2026DIRECTOR: Egon Durban*DIRECTOR ELECTIONSISSUER125623769FOR1256FOR1S000077117 DELL TECHNOLOGIES INC.24703L202US24703L202506/25/2026DIRECTOR: David Grain*DIRECTOR ELECTIONSISSUER125623769FOR1256FOR1S000077117 DELL TECHNOLOGIES INC.24703L202US24703L202506/25/2026DIRECTOR: William D. Green*DIRECTOR ELECTIONSISSUER125623769FOR1256FOR1S000077117 DELL TECHNOLOGIES INC.24703L202US24703L202506/25/2026DIRECTOR: Ellen J. Kullman*DIRECTOR ELECTIONSISSUER125623769FOR1256FOR1S000077117 DELL TECHNOLOGIES INC.24703L202US24703L202506/25/2026DIRECTOR: Steven M. Mollenkopf*DIRECTOR ELECTIONSISSUER125623769FOR1256FOR1S000077117 DELL TECHNOLOGIES INC.24703L202US24703L202506/25/2026DIRECTOR: Lynn V. Radakovich#DIRECTOR ELECTIONSISSUER125623769FOR1256FOR1S000077117 DELL TECHNOLOGIES INC.24703L202US24703L202506/25/2026Ratification of the appointment of PricewaterhouseCoopers LLP as Dell Technologies Inc.'s independent registered public accounting firm for the fiscal year ending January 29, 2027AUDIT-RELATEDISSUER125623769FOR1256FOR1S000077117 DELL TECHNOLOGIES INC.24703L202US24703L202506/25/2026Approval, on a non-binding, advisory basis, of the compensation of Dell Technologies Inc.'s named executive officers as disclosed in the proxy statementSECTION 14A SAY-ON-PAY VOTESISSUER125623769FOR1256FOR1S000077117 DELL TECHNOLOGIES INC.24703L202US24703L202506/25/2026Approval of the Redomestication Proposal providing for the redomestication of Dell Technologies Inc. from Delaware to Texas by conversion as disclosed in the proxy statementCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER125623769FOR1256FOR1S000077117 DOVER CORPORATION260003108US260003108005/08/2026Election of Directors D. L. DeHaasDIRECTOR ELECTIONSISSUER225870FOR22587FOR1S000077117 DOVER CORPORATION260003108US260003108005/08/2026Election of Directors H. J. Gilbertson, Jr.DIRECTOR ELECTIONSISSUER225870FOR22587FOR1S000077117 DOVER CORPORATION260003108US260003108005/08/2026Election of Directors K. C. GrahamDIRECTOR ELECTIONSISSUER225870AGAINST22587AGAINST1S000077117 DOVER CORPORATION260003108US260003108005/08/2026Election of Directors M. A. HowzeDIRECTOR ELECTIONSISSUER225870FOR22587FOR1S000077117 DOVER CORPORATION260003108US260003108005/08/2026Election of Directors M. ManleyDIRECTOR ELECTIONSISSUER225870FOR22587FOR1S000077117 DOVER CORPORATION260003108US260003108005/08/2026Election of Directors D. K. OstlingDIRECTOR ELECTIONSISSUER225870FOR22587FOR1S000077117 DOVER CORPORATION260003108US260003108005/08/2026Election of Directors E. A. SpiegelDIRECTOR ELECTIONSISSUER225870FOR22587FOR1S000077117 DOVER CORPORATION260003108US260003108005/08/2026Election of Directors R. J. TobinDIRECTOR ELECTIONSISSUER225870FOR22587FOR1S000077117 DOVER CORPORATION260003108US260003108005/08/2026Election of Directors K. E. WandellDIRECTOR ELECTIONSISSUER225870AGAINST22587AGAINST1S000077117 DOVER CORPORATION260003108US260003108005/08/2026To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER225870AGAINST22587AGAINST1S000077117 DOVER CORPORATION260003108US260003108005/08/2026To approve, on an advisory basis, named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER225870FOR22587FOR1S000077117 DOVER CORPORATION260003108US260003108005/08/2026To consider a shareholder proposal requesting an independent board chair.CORPORATE GOVERNANCESECURITY HOLDER225870FOR22587AGAINST1S000077117 DOW INC.260557103US260557103104/09/2026Election of Directors Samuel R. AllenDIRECTOR ELECTIONSISSUER1459760AGAINST145976AGAINST1S000077117 DOW INC.260557103US260557103104/09/2026Election of Directors Gaurdie E. Banister Jr.DIRECTOR ELECTIONSISSUER1459760AGAINST145976AGAINST1S000077117 DOW INC.260557103US260557103104/09/2026Election of Directors Wesley G. BushDIRECTOR ELECTIONSISSUER1459760AGAINST145976AGAINST1S000077117 DOW INC.260557103US260557103104/09/2026Election of Directors Richard K. DavisDIRECTOR ELECTIONSISSUER1459760AGAINST145976AGAINST1S000077117 DOW INC.260557103US260557103104/09/2026Election of Directors Jerri DeVardDIRECTOR ELECTIONSISSUER1459760AGAINST145976AGAINST1S000077117 DOW INC.260557103US260557103104/09/2026Election of Directors Debra L. DialDIRECTOR ELECTIONSISSUER1459760AGAINST145976AGAINST1S000077117 DOW INC.260557103US260557103104/09/2026Election of Directors Jeff M. FettigDIRECTOR ELECTIONSISSUER1459760AGAINST145976AGAINST1S000077117 DOW INC.260557103US260557103104/09/2026Election of Directors Jim FitterlingDIRECTOR ELECTIONSISSUER1459760AGAINST145976AGAINST1S000077117 DOW INC.260557103US260557103104/09/2026Election of Directors Jacqueline C. HinmanDIRECTOR ELECTIONSISSUER1459760AGAINST145976AGAINST1S000077117 DOW INC.260557103US260557103104/09/2026Election of Directors Luis Alberto MorenoDIRECTOR ELECTIONSISSUER1459760AGAINST145976AGAINST1S000077117 DOW INC.260557103US260557103104/09/2026Election of Directors Jill S. WyantDIRECTOR ELECTIONSISSUER1459760AGAINST145976AGAINST1S000077117 DOW INC.260557103US260557103104/09/2026Election of Directors Daniel W. YohannesDIRECTOR ELECTIONSISSUER1459760AGAINST145976AGAINST1S000077117 DOW INC.260557103US260557103104/09/2026Advisory Resolution to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER1459760AGAINST145976AGAINST1S000077117 DOW INC.260557103US260557103104/09/2026Advisory Resolution on the Frequency of Future Advisory Votes to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER14597601 YEAR145976FOR1S000077117 DOW INC.260557103US260557103104/09/2026Approval of the Amendment to the 2019 Stock Incentive PlanCOMPENSATIONISSUER1459760AGAINST145976AGAINST1S000077117 DOW INC.260557103US260557103104/09/2026Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2026AUDIT-RELATEDISSUER1459760AGAINST145976AGAINST1S000077117 DTE ENERGY COMPANY233331107US233331107205/07/2026DIRECTOR: Nicholas K. AkinsDIRECTOR ELECTIONSISSUER279830FOR27983FOR1S000077117 DTE ENERGY COMPANY233331107US233331107205/07/2026DIRECTOR: David A. BrandonDIRECTOR ELECTIONSISSUER279830ABSTAIN27983AGAINST1S000077117 DTE ENERGY COMPANY233331107US233331107205/07/2026DIRECTOR: Deborah L. ByersDIRECTOR ELECTIONSISSUER279830FOR27983FOR1S000077117 DTE ENERGY COMPANY233331107US233331107205/07/2026DIRECTOR: Joi M. HarrisDIRECTOR ELECTIONSISSUER279830FOR27983FOR1S000077117 DTE ENERGY COMPANY233331107US233331107205/07/2026DIRECTOR: Charles G. McClure, Jr.DIRECTOR ELECTIONSISSUER279830ABSTAIN27983AGAINST1S000077117 DTE ENERGY COMPANY233331107US233331107205/07/2026DIRECTOR: Gail J. McGovernDIRECTOR ELECTIONSISSUER279830ABSTAIN27983AGAINST1S000077117 DTE ENERGY COMPANY233331107US233331107205/07/2026DIRECTOR: Mark A. MurrayDIRECTOR ELECTIONSISSUER279830ABSTAIN27983AGAINST1S000077117 DTE ENERGY COMPANY233331107US233331107205/07/2026DIRECTOR: Gerardo NorciaDIRECTOR ELECTIONSISSUER279830FOR27983FOR1S000077117 DTE ENERGY COMPANY233331107US233331107205/07/2026DIRECTOR: Cassandra SantosDIRECTOR ELECTIONSISSUER279830FOR27983FOR1S000077117 DTE ENERGY COMPANY233331107US233331107205/07/2026DIRECTOR: Robert C. Skaggs, Jr.DIRECTOR ELECTIONSISSUER279830FOR27983FOR1S000077117 DTE ENERGY COMPANY233331107US233331107205/07/2026DIRECTOR: David A. ThomasDIRECTOR ELECTIONSISSUER279830ABSTAIN27983AGAINST1S000077117 DTE ENERGY COMPANY233331107US233331107205/07/2026DIRECTOR: Gary H. TorgowDIRECTOR ELECTIONSISSUER279830FOR27983FOR1S000077117 DTE ENERGY COMPANY233331107US233331107205/07/2026DIRECTOR: Valerie M. WilliamsDIRECTOR ELECTIONSISSUER279830FOR27983FOR1S000077117 DTE ENERGY COMPANY233331107US233331107205/07/2026Ratify the appointment of PricewaterhouseCoopers LLP as our independent auditorsAUDIT-RELATEDISSUER279830FOR27983FOR1S000077117 DTE ENERGY COMPANY233331107US233331107205/07/2026Provide a nonbinding vote to approve the Company's executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER279830FOR27983FOR1S000077117 ELI LILLY AND COMPANY532457108US532457108305/04/2026Election of the following directors, each to serve a three-year term. Carolyn BertozziDIRECTOR ELECTIONSISSUER240370FOR24037FOR1S000077117 ELI LILLY AND COMPANY532457108US532457108305/04/2026Election of the following directors, each to serve a three-year term. William Kaelin, Jr.DIRECTOR ELECTIONSISSUER240370AGAINST24037AGAINST1S000077117 ELI LILLY AND COMPANY532457108US532457108305/04/2026Election of the following directors, each to serve a three-year term. Jon MoellerDIRECTOR ELECTIONSISSUER240370FOR24037FOR1S000077117 ELI LILLY AND COMPANY532457108US532457108305/04/2026Election of the following directors, each to serve a three-year term. David RicksDIRECTOR ELECTIONSISSUER240370FOR24037FOR1S000077117 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 VOTESISSUER240370FOR24037FOR1S000077117 ELI LILLY AND COMPANY532457108US532457108305/04/2026Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026.AUDIT-RELATEDISSUER240370AGAINST24037AGAINST1S000077117 ELI LILLY AND COMPANY532457108US532457108305/04/2026Approval of amendments to the company's articles of incorporation to eliminate the classified board structure.SHAREHOLDER RIGHTS AND DEFENSESISSUER240370FOR24037FOR1S000077117 ELI LILLY AND COMPANY532457108US532457108305/04/2026Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions.CORPORATE GOVERNANCEISSUER240370FOR24037FOR1S000077117 ELI LILLY AND COMPANY532457108US532457108305/04/2026Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair.CORPORATE GOVERNANCESECURITY HOLDER240370FOR24037AGAINST1S000077117 ELI LILLY AND COMPANY532457108US532457108305/04/2026Shareholder proposal to prepare an annual lobbying report.OTHER SOCIAL ISSUESSECURITY HOLDER240370AGAINST24037FOR1S000077117 ENTEGRIS, INC.29362U104US29362U104305/06/2026Election of Directors Rodney ClarkDIRECTOR ELECTIONSISSUER219231913FOR2192FOR1S000077117 ENTEGRIS, INC.29362U104US29362U104305/06/2026Election of Directors James F. GentilcoreDIRECTOR ELECTIONSISSUER219231913FOR2192FOR1S000077117 ENTEGRIS, INC.29362U104US29362U104305/06/2026Election of Directors Yvette KanouffDIRECTOR ELECTIONSISSUER219231913FOR2192FOR1S000077117 ENTEGRIS, INC.29362U104US29362U104305/06/2026Election of Directors James P. LedererDIRECTOR ELECTIONSISSUER219231913FOR2192FOR1S000077117 ENTEGRIS, INC.29362U104US29362U104305/06/2026Election of Directors Bertrand LoyDIRECTOR ELECTIONSISSUER219231913FOR2192FOR1S000077117 ENTEGRIS, INC.29362U104US29362U104305/06/2026Election of Directors Mary PumaDIRECTOR ELECTIONSISSUER219231913FOR2192FOR1S000077117 ENTEGRIS, INC.29362U104US29362U104305/06/2026Election of Directors David ReederDIRECTOR ELECTIONSISSUER219231913FOR2192FOR1S000077117 ENTEGRIS, INC.29362U104US29362U104305/06/2026Election of Directors Azita Saleki-GerhardtDIRECTOR ELECTIONSISSUER219231913FOR2192FOR1S000077117 ENTEGRIS, INC.29362U104US29362U104305/06/2026Approval, by non-binding vote, of the compensation paid to Entegris, Inc.'s named executive officers (advisory vote).SECTION 14A SAY-ON-PAY VOTESISSUER219231913FOR2192FOR1S000077117 ENTEGRIS, INC.29362U104US29362U104305/06/2026Ratify the appointment of KPMG LLP as Entegris, Inc.'s Independent Registered Public Accounting Firm for 2026.AUDIT-RELATEDISSUER219231913FOR2192FOR1S000077117 ENTEGRIS, INC.29362U104US29362U104305/06/2026Approval of amendments to Entegris, Inc.'s Amended and Restated Certificate of Incorporation to eliminate supermajority voting requirements.CORPORATE GOVERNANCEISSUER219231913FOR2192FOR1S000077117 ENTEGRIS, INC.29362U104US29362U104305/06/2026To approve, on an advisory basis, providing stockholders the right to call special meetings of stockholders.CORPORATE GOVERNANCEISSUER219231913FOR2192FOR1S000077117 ENTEGRIS, INC.29362U104US29362U104305/06/2026Stockholder Proposal: Providing stockholders the right to call special meetings of stockholders.CORPORATE GOVERNANCESECURITY HOLDER219231913AGAINST2192FOR1S000077117 ENTERGY CORPORATION29364G103US29364G103105/08/2026Election of Directors Gina F. AdamsDIRECTOR ELECTIONSISSUER478250FOR47825FOR1S000077117 ENTERGY CORPORATION29364G103US29364G103105/08/2026Election of Directors John H. BlackDIRECTOR ELECTIONSISSUER478250FOR47825FOR1S000077117 ENTERGY CORPORATION29364G103US29364G103105/08/2026Election of Directors John R. BurbankDIRECTOR ELECTIONSISSUER478250FOR47825FOR1S000077117 ENTERGY CORPORATION29364G103US29364G103105/08/2026Election of Directors James F. Caldwell, Jr.DIRECTOR ELECTIONSISSUER478250FOR47825FOR1S000077117 ENTERGY CORPORATION29364G103US29364G103105/08/2026Election of Directors Kirkland H. DonaldDIRECTOR ELECTIONSISSUER478250FOR47825FOR1S000077117 ENTERGY CORPORATION29364G103US29364G103105/08/2026Election of Directors Brian W. EllisDIRECTOR ELECTIONSISSUER478250FOR47825FOR1S000077117 ENTERGY CORPORATION29364G103US29364G103105/08/2026Election of Directors Philip L. FredericksonDIRECTOR ELECTIONSISSUER478250FOR47825FOR1S000077117 ENTERGY CORPORATION29364G103US29364G103105/08/2026Election of Directors M. Elise HylandDIRECTOR ELECTIONSISSUER478250FOR47825FOR1S000077117 ENTERGY CORPORATION29364G103US29364G103105/08/2026Election of Directors Stuart L. LevenickDIRECTOR ELECTIONSISSUER478250FOR47825FOR1S000077117 ENTERGY CORPORATION29364G103US29364G103105/08/2026Election of Directors Andrew S. MarshDIRECTOR ELECTIONSISSUER478250FOR47825FOR1S000077117 ENTERGY CORPORATION29364G103US29364G103105/08/2026Election of Directors Karen A. PuckettDIRECTOR ELECTIONSISSUER478250FOR47825FOR1S000077117 ENTERGY CORPORATION29364G103US29364G103105/08/2026Election of Directors R. Lewis RoppDIRECTOR ELECTIONSISSUER478250FOR47825FOR1S000077117 ENTERGY CORPORATION29364G103US29364G103105/08/2026Ratification of the Appointment of Deloitte & Touche LLP as Entergy's Independent Registered Public Accounting Firm for 2026.AUDIT-RELATEDISSUER478250FOR47825FOR1S000077117 ENTERGY CORPORATION29364G103US29364G103105/08/2026Advisory Vote to Approve Named Executive Officer Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER478250FOR47825FOR1S000077117 ESSEX PROPERTY TRUST, INC.297178105US297178105705/12/2026Election of Directors John V. ArabiaDIRECTOR ELECTIONSISSUER158050FOR15805FOR1S000077117 ESSEX PROPERTY TRUST, INC.297178105US297178105705/12/2026Election of Directors Keith R. GuerickeDIRECTOR ELECTIONSISSUER158050AGAINST15805AGAINST1S000077117 ESSEX PROPERTY TRUST, INC.297178105US297178105705/12/2026Election of Directors Anne B. GustDIRECTOR ELECTIONSISSUER158050FOR15805FOR1S000077117 ESSEX PROPERTY TRUST, INC.297178105US297178105705/12/2026Election of Directors Maria R. HawthorneDIRECTOR ELECTIONSISSUER158050FOR15805FOR1S000077117 ESSEX PROPERTY TRUST, INC.297178105US297178105705/12/2026Election of Directors Amal M. JohnsonDIRECTOR ELECTIONSISSUER158050FOR15805FOR1S000077117 ESSEX PROPERTY TRUST, INC.297178105US297178105705/12/2026Election of Directors Mary KasarisDIRECTOR ELECTIONSISSUER158050FOR15805FOR1S000077117 ESSEX PROPERTY TRUST, INC.297178105US297178105705/12/2026Election of Directors Angela L. KleimanDIRECTOR ELECTIONSISSUER158050FOR15805FOR1S000077117 ESSEX PROPERTY TRUST, INC.297178105US297178105705/12/2026Election of Directors Irving F. Lyons, IIIDIRECTOR ELECTIONSISSUER158050AGAINST15805AGAINST1S000077117 ESSEX PROPERTY TRUST, INC.297178105US297178105705/12/2026Election of Directors George M. MarcusDIRECTOR ELECTIONSISSUER158050FOR15805FOR1S000077117 ESSEX PROPERTY TRUST, INC.297178105US297178105705/12/2026Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2026.AUDIT-RELATEDISSUER158050FOR15805FOR1S000077117 ESSEX PROPERTY TRUST, INC.297178105US297178105705/12/2026Advisory vote to approve the Company's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER158050FOR15805FOR1S000077117 EVERGY, INC.30034W106US30034W106205/05/2026Elect the nominees named in the proxy statement as directors. David A. CampbellDIRECTOR ELECTIONSISSUER326460FOR32646FOR1S000077117 EVERGY, INC.30034W106US30034W106205/05/2026Elect the nominees named in the proxy statement as directors. B. Anthony IsaacDIRECTOR ELECTIONSISSUER326460AGAINST32646AGAINST1S000077117 EVERGY, INC.30034W106US30034W106205/05/2026Elect the nominees named in the proxy statement as directors. Paul M. KeglevicDIRECTOR ELECTIONSISSUER326460FOR32646FOR1S000077117 EVERGY, INC.30034W106US30034W106205/05/2026Elect the nominees named in the proxy statement as directors. Senator Mary L. LandrieuDIRECTOR ELECTIONSISSUER326460FOR32646FOR1S000077117 EVERGY, INC.30034W106US30034W106205/05/2026Elect the nominees named in the proxy statement as directors. Sandra A.J. LawrenceDIRECTOR ELECTIONSISSUER326460AGAINST32646AGAINST1S000077117 EVERGY, INC.30034W106US30034W106205/05/2026Elect the nominees named in the proxy statement as directors. Ann D. MurtlowDIRECTOR ELECTIONSISSUER326460AGAINST32646AGAINST1S000077117 EVERGY, INC.30034W106US30034W106205/05/2026Elect the nominees named in the proxy statement as directors. Dean A. NewtonDIRECTOR ELECTIONSISSUER326460FOR32646FOR1S000077117 EVERGY, INC.30034W106US30034W106205/05/2026Elect the nominees named in the proxy statement as directors. Sandra J. PriceDIRECTOR ELECTIONSISSUER326460AGAINST32646AGAINST1S000077117 EVERGY, INC.30034W106US30034W106205/05/2026Elect the nominees named in the proxy statement as directors. Jonathan D. RolphDIRECTOR ELECTIONSISSUER326460FOR32646FOR1S000077117 EVERGY, INC.30034W106US30034W106205/05/2026Elect the nominees named in the proxy statement as directors. James ScarolaDIRECTOR ELECTIONSISSUER326460FOR32646FOR1S000077117 EVERGY, INC.30034W106US30034W106205/05/2026Elect the nominees named in the proxy statement as directors. Neal A. SharmaDIRECTOR ELECTIONSISSUER326460FOR32646FOR1S000077117 EVERGY, INC.30034W106US30034W106205/05/2026Elect the nominees named in the proxy statement as directors. C. John WilderDIRECTOR ELECTIONSISSUER326460FOR32646FOR1S000077117 EVERGY, INC.30034W106US30034W106205/05/2026Approve the 2025 compensation of our named executive officers on an advisory non-binding basis.SECTION 14A SAY-ON-PAY VOTESISSUER326460FOR32646FOR1S000077117 EVERGY, INC.30034W106US30034W106205/05/2026To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER326460AGAINST32646AGAINST1S000077117 EVERPURE, INC.74624M102US74624M102706/10/2026DIRECTOR: Andrew BrownDIRECTOR ELECTIONSISSUER700FOR70FOR1S000077117 EVERPURE, INC.74624M102US74624M102706/10/2026DIRECTOR: John ColgroveDIRECTOR ELECTIONSISSUER700FOR70FOR1S000077117 EVERPURE, INC.74624M102US74624M102706/10/2026DIRECTOR: Roxanne TaylorDIRECTOR ELECTIONSISSUER700FOR70FOR1S000077117 EVERPURE, INC.74624M102US74624M102706/10/2026Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2027.AUDIT-RELATEDISSUER700FOR70FOR1S000077117 EVERPURE, INC.74624M102US74624M102706/10/2026An advisory vote on our named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER700FOR70FOR1S000077117 EVERSOURCE ENERGY30040W108US30040W108005/06/2026Election of Trustees: Cotton M. ClevelandDIRECTOR ELECTIONSISSUER607160AGAINST60716AGAINST1S000077117 EVERSOURCE ENERGY30040W108US30040W108005/06/2026Election of Trustees: Linda Dorcena ForryDIRECTOR ELECTIONSISSUER607160FOR60716FOR1S000077117 EVERSOURCE ENERGY30040W108US30040W108005/06/2026Election of Trustees: Gregory M. JonesDIRECTOR ELECTIONSISSUER607160FOR60716FOR1S000077117 EVERSOURCE ENERGY30040W108US30040W108005/06/2026Election of Trustees: Loretta D. KeaneDIRECTOR ELECTIONSISSUER607160FOR60716FOR1S000077117 EVERSOURCE ENERGY30040W108US30040W108005/06/2026Election of Trustees: John Y. KimDIRECTOR ELECTIONSISSUER607160FOR60716FOR1S000077117 EVERSOURCE ENERGY30040W108US30040W108005/06/2026Election of Trustees: David H. LongDIRECTOR ELECTIONSISSUER607160FOR60716FOR1S000077117 EVERSOURCE ENERGY30040W108US30040W108005/06/2026Election of Trustees: Warren Robert MudgeDIRECTOR ELECTIONSISSUER607160FOR60716FOR1S000077117 EVERSOURCE ENERGY30040W108US30040W108005/06/2026Election of Trustees: Joseph R. Nolan, Jr.DIRECTOR ELECTIONSISSUER607160FOR60716FOR1S000077117 EVERSOURCE ENERGY30040W108US30040W108005/06/2026Election of Trustees: Daniel J. NovaDIRECTOR ELECTIONSISSUER607160FOR60716FOR1S000077117 EVERSOURCE ENERGY30040W108US30040W108005/06/2026Election of Trustees: Frederica M. WilliamsDIRECTOR ELECTIONSISSUER607160AGAINST60716AGAINST1S000077117 EVERSOURCE ENERGY30040W108US30040W108005/06/2026Consider an advisory proposal approving the compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER607160FOR60716FOR1S000077117 EVERSOURCE ENERGY30040W108US30040W108005/06/2026Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER607160AGAINST60716AGAINST1S000077117 EVERSOURCE ENERGY30040W108US30040W108005/06/2026Vote on a shareholder proposal titled ''Independent Board Chairman,'' if properly brought before the meeting.CORPORATE GOVERNANCESECURITY HOLDER607160FOR60716AGAINST1S000077117 EXPEDIA GROUP, INC.30212P303US30212P303806/17/2026Election of Directors Beverly AndersonDIRECTOR ELECTIONSISSUER107750FOR10775FOR1S000077117 EXPEDIA GROUP, INC.30212P303US30212P303806/17/2026Election of Directors M. Moina BanerjeeDIRECTOR ELECTIONSISSUER107750FOR10775FOR1S000077117 EXPEDIA GROUP, INC.30212P303US30212P303806/17/2026Election of Directors Chelsea ClintonDIRECTOR ELECTIONSISSUER107750FOR10775FOR1S000077117 EXPEDIA GROUP, INC.30212P303US30212P303806/17/2026Election of Directors Barry DillerDIRECTOR ELECTIONSISSUER107750FOR10775FOR1S000077117 EXPEDIA GROUP, INC.30212P303US30212P303806/17/2026Election of Directors Henrique DubugrasDIRECTOR ELECTIONSISSUER107750FOR10775FOR1S000077117 EXPEDIA GROUP, INC.30212P303US30212P303806/17/2026Election of Directors Ariane GorinDIRECTOR ELECTIONSISSUER107750FOR10775FOR1S000077117 EXPEDIA GROUP, INC.30212P303US30212P303806/17/2026Election of Directors Craig JacobsonDIRECTOR ELECTIONSISSUER107750FOR10775FOR1S000077117 EXPEDIA GROUP, INC.30212P303US30212P303806/17/2026Election of Directors Dara KhosrowshahiDIRECTOR ELECTIONSISSUER107750FOR10775FOR1S000077117 EXPEDIA GROUP, INC.30212P303US30212P303806/17/2026Election of Directors Patricia Menendez CamboDIRECTOR ELECTIONSISSUER107750FOR10775FOR1S000077117 EXPEDIA GROUP, INC.30212P303US30212P303806/17/2026Election of Directors Alex von FurstenbergDIRECTOR ELECTIONSISSUER107750FOR10775FOR1S000077117 EXPEDIA GROUP, INC.30212P303US30212P303806/17/2026Election of Directors Alexandr WangDIRECTOR ELECTIONSISSUER107750FOR10775FOR1S000077117 EXPEDIA GROUP, INC.30212P303US30212P303806/17/2026Approval, on an advisory basis, of the compensation of Expedia Group's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER107750FOR10775FOR1S000077117 EXPEDIA GROUP, INC.30212P303US30212P303806/17/2026Ratification of appointment of Ernst & Young LLP as Expedia Group's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER107750FOR10775FOR1S000077117 EXPEDITORS INT'L OF WASHINGTON, INC.302130109US302130109405/05/2026Election of Directors: Glenn M. AlgerDIRECTOR ELECTIONSISSUER157120FOR15712FOR1S000077117 EXPEDITORS INT'L OF WASHINGTON, INC.302130109US302130109405/05/2026Election of Directors: Robert P. CarlileDIRECTOR ELECTIONSISSUER157120FOR15712FOR1S000077117 EXPEDITORS INT'L OF WASHINGTON, INC.302130109US302130109405/05/2026Election of Directors: James M. DuBoisDIRECTOR ELECTIONSISSUER157120AGAINST15712AGAINST1S000077117 EXPEDITORS INT'L OF WASHINGTON, INC.302130109US302130109405/05/2026Election of Directors: Mark A. EmmertDIRECTOR ELECTIONSISSUER157120AGAINST15712AGAINST1S000077117 EXPEDITORS INT'L OF WASHINGTON, INC.302130109US302130109405/05/2026Election of Directors: Diane H. GulyasDIRECTOR ELECTIONSISSUER157120AGAINST15712AGAINST1S000077117 EXPEDITORS INT'L OF WASHINGTON, INC.302130109US302130109405/05/2026Election of Directors: Brandon S. PedersenDIRECTOR ELECTIONSISSUER157120FOR15712FOR1S000077117 EXPEDITORS INT'L OF WASHINGTON, INC.302130109US302130109405/05/2026Election of Directors: Liane J. PelletierDIRECTOR ELECTIONSISSUER157120AGAINST15712AGAINST1S000077117 EXPEDITORS INT'L OF WASHINGTON, INC.302130109US302130109405/05/2026Election of Directors: Olivia D. PoliusDIRECTOR ELECTIONSISSUER157120FOR15712FOR1S000077117 EXPEDITORS INT'L OF WASHINGTON, INC.302130109US302130109405/05/2026Election of Directors: Daniel R. WallDIRECTOR ELECTIONSISSUER157120FOR15712FOR1S000077117 EXPEDITORS INT'L OF WASHINGTON, INC.302130109US302130109405/05/2026Advisory Vote to Approve Named Executive Officer Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER157120FOR15712FOR1S000077117 EXPEDITORS INT'L OF WASHINGTON, INC.302130109US302130109405/05/2026Ratification of Independent Registered Public Accounting Firm.AUDIT-RELATEDISSUER157120AGAINST15712AGAINST1S000077117 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Michael J. AngelakisDIRECTOR ELECTIONSISSUER1227100FOR122710FOR1S000077117 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Angela F. BralyDIRECTOR ELECTIONSISSUER1227100FOR122710FOR1S000077117 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Maria S. DreyfusDIRECTOR ELECTIONSISSUER1227100FOR122710FOR1S000077117 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Gregory C. GarlandDIRECTOR ELECTIONSISSUER1227100FOR122710FOR1S000077117 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: John D. Harris IIDIRECTOR ELECTIONSISSUER1227100FOR122710FOR1S000077117 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Kaisa H. HietalaDIRECTOR ELECTIONSISSUER1227100FOR122710FOR1S000077117 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Joseph L. HooleyDIRECTOR ELECTIONSISSUER1227100FOR122710FOR1S000077117 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Steven A. KandarianDIRECTOR ELECTIONSISSUER1227100FOR122710FOR1S000077117 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Alexander A. KarsnerDIRECTOR ELECTIONSISSUER1227100FOR122710FOR1S000077117 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Lawrence W. KellnerDIRECTOR ELECTIONSISSUER1227100FOR122710FOR1S000077117 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Dina Powell McCormickDIRECTOR ELECTIONSISSUER1227100FOR122710FOR1S000077117 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Darren W. WoodsDIRECTOR ELECTIONSISSUER1227100FOR122710FOR1S000077117 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Ratification of Independent AuditorsAUDIT-RELATEDISSUER1227100FOR122710FOR1S000077117 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER1227100FOR122710FOR1S000077117 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Texas RedomiciliationCORPORATE GOVERNANCEISSUER1227100FOR122710FOR1S000077117 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Independent Chair, a proposal overwhelmingly defeated on 16 separate occasions since 2000CORPORATE GOVERNANCESECURITY HOLDER1227100AGAINST122710FOR1S000077117 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Proposal requesting Company to modify its Voluntary Retail Voting Program to provide multiple options not aligned with the Board's recommendationsOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER1227100AGAINST122710FOR1S000077117 FACTSET RESEARCH SYSTEMS INC.303075105US303075105712/18/2025Robin A. Abrams, Siew Kai Choy, Barak Eilam, Malcolm Frank, Laurie G. Hylton, Lee Shavel, Laurie Siegel, Maria Teresa Tejada, Sanoke Viswanathan, and Elisha Wiesel each be elected to serve a one-year term expiring in concurrence with the Annual Meeting of Stockholders for 2026. Robin A. AbramsDIRECTOR ELECTIONSISSUER1071904AGAINST107AGAINST1S000077117 FACTSET RESEARCH SYSTEMS INC.303075105US303075105712/18/2025Robin A. Abrams, Siew Kai Choy, Barak Eilam, Malcolm Frank, Laurie G. Hylton, Lee Shavel, Laurie Siegel, Maria Teresa Tejada, Sanoke Viswanathan, and Elisha Wiesel each be elected to serve a one-year term expiring in concurrence with the Annual Meeting of Stockholders for 2026. Siew Kai ChoyDIRECTOR ELECTIONSISSUER1071904FOR107FOR1S000077117 FACTSET RESEARCH SYSTEMS INC.303075105US303075105712/18/2025Robin A. Abrams, Siew Kai Choy, Barak Eilam, Malcolm Frank, Laurie G. Hylton, Lee Shavel, Laurie Siegel, Maria Teresa Tejada, Sanoke Viswanathan, and Elisha Wiesel each be elected to serve a one-year term expiring in concurrence with the Annual Meeting of Stockholders for 2026. Barak EilamDIRECTOR ELECTIONSISSUER1071904FOR107FOR1S000077117 FACTSET RESEARCH SYSTEMS INC.303075105US303075105712/18/2025Robin A. Abrams, Siew Kai Choy, Barak Eilam, Malcolm Frank, Laurie G. Hylton, Lee Shavel, Laurie Siegel, Maria Teresa Tejada, Sanoke Viswanathan, and Elisha Wiesel each be elected to serve a one-year term expiring in concurrence with the Annual Meeting of Stockholders for 2026. Malcolm FrankDIRECTOR ELECTIONSISSUER1071904FOR107FOR1S000077117 FACTSET RESEARCH SYSTEMS INC.303075105US303075105712/18/2025Robin A. Abrams, Siew Kai Choy, Barak Eilam, Malcolm Frank, Laurie G. Hylton, Lee Shavel, Laurie Siegel, Maria Teresa Tejada, Sanoke Viswanathan, and Elisha Wiesel each be elected to serve a one-year term expiring in concurrence with the Annual Meeting of Stockholders for 2026. Laurie G. HyltonDIRECTOR ELECTIONSISSUER1071904FOR107FOR1S000077117 FACTSET RESEARCH SYSTEMS INC.303075105US303075105712/18/2025Robin A. Abrams, Siew Kai Choy, Barak Eilam, Malcolm Frank, Laurie G. Hylton, Lee Shavel, Laurie Siegel, Maria Teresa Tejada, Sanoke Viswanathan, and Elisha Wiesel each be elected to serve a one-year term expiring in concurrence with the Annual Meeting of Stockholders for 2026. Lee ShavelDIRECTOR ELECTIONSISSUER1071904FOR107FOR1S000077117 FACTSET RESEARCH SYSTEMS INC.303075105US303075105712/18/2025Robin A. Abrams, Siew Kai Choy, Barak Eilam, Malcolm Frank, Laurie G. Hylton, Lee Shavel, Laurie Siegel, Maria Teresa Tejada, Sanoke Viswanathan, and Elisha Wiesel each be elected to serve a one-year term expiring in concurrence with the Annual Meeting of Stockholders for 2026. Laurie SiegelDIRECTOR ELECTIONSISSUER1071904AGAINST107AGAINST1S000077117 FACTSET RESEARCH SYSTEMS INC.303075105US303075105712/18/2025Robin A. Abrams, Siew Kai Choy, Barak Eilam, Malcolm Frank, Laurie G. Hylton, Lee Shavel, Laurie Siegel, Maria Teresa Tejada, Sanoke Viswanathan, and Elisha Wiesel each be elected to serve a one-year term expiring in concurrence with the Annual Meeting of Stockholders for 2026. Maria Teresa TejadaDIRECTOR ELECTIONSISSUER1071904FOR107FOR1S000077117 FACTSET RESEARCH SYSTEMS INC.303075105US303075105712/18/2025Robin A. Abrams, Siew Kai Choy, Barak Eilam, Malcolm Frank, Laurie G. Hylton, Lee Shavel, Laurie Siegel, Maria Teresa Tejada, Sanoke Viswanathan, and Elisha Wiesel each be elected to serve a one-year term expiring in concurrence with the Annual Meeting of Stockholders for 2026. Sanoke ViswanathanDIRECTOR ELECTIONSISSUER1071904FOR107FOR1S000077117 FACTSET RESEARCH SYSTEMS INC.303075105US303075105712/18/2025Robin A. Abrams, Siew Kai Choy, Barak Eilam, Malcolm Frank, Laurie G. Hylton, Lee Shavel, Laurie Siegel, Maria Teresa Tejada, Sanoke Viswanathan, and Elisha Wiesel each be elected to serve a one-year term expiring in concurrence with the Annual Meeting of Stockholders for 2026. Elisha WieselDIRECTOR ELECTIONSISSUER1071904FOR107FOR1S000077117 FACTSET RESEARCH SYSTEMS INC.303075105US303075105712/18/2025To ratify the appointment of the accounting firm of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2026.AUDIT-RELATEDISSUER1071904FOR107FOR1S000077117 FACTSET RESEARCH SYSTEMS INC.303075105US303075105712/18/2025To vote on a non-binding advisory resolution to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1071904FOR107FOR1S000077117 FACTSET RESEARCH SYSTEMS INC.303075105US303075105712/18/2025To approve the FactSet Research Systems Inc. 2025 Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER1071904FOR107FOR1S000077117 FACTSET RESEARCH SYSTEMS INC.303075105US303075105712/18/2025To approve the FactSet Research Systems Inc. 2025 Omnibus Incentive Plan.COMPENSATIONISSUER1071904AGAINST107AGAINST1S000077117 FACTSET RESEARCH SYSTEMS INC.303075105US303075105712/18/2025To approve amendment and restatement of the certificate of incorporation to change the stockholder vote required for amendment of the provision for stockholder action by written consent from supermajority to majority, and implement other ministerial changes.CORPORATE GOVERNANCEISSUER1071904FOR107FOR1S000077117 FEDEX CORPORATION31428X106US31428X106309/29/2025Election of Directors: SILVIA DAVILADIRECTOR ELECTIONSISSUER49840FOR4984FOR1S000077117 FEDEX CORPORATION31428X106US31428X106309/29/2025Election of Directors: MARVIN R. ELLISONDIRECTOR ELECTIONSISSUER49840AGAINST4984AGAINST1S000077117 FEDEX CORPORATION31428X106US31428X106309/29/2025Election of Directors: STEPHEN E. GORMANDIRECTOR ELECTIONSISSUER49840FOR4984FOR1S000077117 FEDEX CORPORATION31428X106US31428X106309/29/2025Election of Directors: SUSAN PATRICIA GRIFFITHDIRECTOR ELECTIONSISSUER49840FOR4984FOR1S000077117 FEDEX CORPORATION31428X106US31428X106309/29/2025Election of Directors: AMY B. LANEDIRECTOR ELECTIONSISSUER49840FOR4984FOR1S000077117 FEDEX CORPORATION31428X106US31428X106309/29/2025Election of Directors: R. BRAD MARTINDIRECTOR ELECTIONSISSUER49840FOR4984FOR1S000077117 FEDEX CORPORATION31428X106US31428X106309/29/2025Election of Directors: NANCY A. NORTONDIRECTOR ELECTIONSISSUER49840FOR4984FOR1S000077117 FEDEX CORPORATION31428X106US31428X106309/29/2025Election of Directors: FREDERICK P. PERPALLDIRECTOR ELECTIONSISSUER49840FOR4984FOR1S000077117 FEDEX CORPORATION31428X106US31428X106309/29/2025Election of Directors: JOSHUA COOPER RAMODIRECTOR ELECTIONSISSUER49840AGAINST4984AGAINST1S000077117 FEDEX CORPORATION31428X106US31428X106309/29/2025Election of Directors: SUSAN C. SCHWABDIRECTOR ELECTIONSISSUER49840AGAINST4984AGAINST1S000077117 FEDEX CORPORATION31428X106US31428X106309/29/2025Election of Directors: RICHARD W. SMITHDIRECTOR ELECTIONSISSUER49840FOR4984FOR1S000077117 FEDEX CORPORATION31428X106US31428X106309/29/2025Election of Directors: RAJESH SUBRAMANIAMDIRECTOR ELECTIONSISSUER49840FOR4984FOR1S000077117 FEDEX CORPORATION31428X106US31428X106309/29/2025Election of Directors: PAUL S. WALSHDIRECTOR ELECTIONSISSUER49840AGAINST4984AGAINST1S000077117 FEDEX CORPORATION31428X106US31428X106309/29/2025Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER49840FOR4984FOR1S000077117 FEDEX CORPORATION31428X106US31428X106309/29/2025Ratify the appointment of Ernst & Young LLP as FedEx's independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER49840AGAINST4984AGAINST1S000077117 FEDEX CORPORATION31428X106US31428X106309/29/2025Approval of amendment to the FedEx Corporation 2019 Omnibus Stock Incentive Plan to increase the number of authorized shares.COMPENSATIONISSUER49840FOR4984FOR1S000077117 FEDEX CORPORATION31428X106US31428X106309/29/2025Stockholder proposal regarding independent board chairman.CORPORATE GOVERNANCESECURITY HOLDER49840FOR4984AGAINST1S000077117 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Rekha AgrawalDIRECTOR ELECTIONSISSUER15934879FOR1593FOR1S000077117 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Kelly BakerDIRECTOR ELECTIONSISSUER15934879FOR1593FOR1S000077117 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Rick BeckwittDIRECTOR ELECTIONSISSUER15934879FOR1593FOR1S000077117 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Bill BrundageDIRECTOR ELECTIONSISSUER15934879FOR1593FOR1S000077117 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Geoff DrabbleDIRECTOR ELECTIONSISSUER15934879FOR1593FOR1S000077117 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Cathy HalliganDIRECTOR ELECTIONSISSUER15934879FOR1593FOR1S000077117 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Brian MayDIRECTOR ELECTIONSISSUER15934879FOR1593FOR1S000077117 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. James S. MetcalfDIRECTOR ELECTIONSISSUER15934879FOR1593FOR1S000077117 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Kevin MurphyDIRECTOR ELECTIONSISSUER15934879FOR1593FOR1S000077117 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Alan MurrayDIRECTOR ELECTIONSISSUER15934879AGAINST1593AGAINST1S000077117 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Suzanne WoodDIRECTOR ELECTIONSISSUER15934879FOR1593FOR1S000077117 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the transition period from August 1, 2025 to December 31, 2025.AUDIT-RELATEDISSUER15934879FOR1593FOR1S000077117 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To approve, on an advisory basis, the fiscal 2025 compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER15934879FOR1593FOR1S000077117 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Rekha AgrawalDIRECTOR ELECTIONSISSUER83120FOR8312FOR1S000077117 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Kelly BakerDIRECTOR ELECTIONSISSUER83120FOR8312FOR1S000077117 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Rick BeckwittDIRECTOR ELECTIONSISSUER83120FOR8312FOR1S000077117 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Bill BrundageDIRECTOR ELECTIONSISSUER83120FOR8312FOR1S000077117 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Geoff DrabbleDIRECTOR ELECTIONSISSUER83120FOR8312FOR1S000077117 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Cathy HalliganDIRECTOR ELECTIONSISSUER83120FOR8312FOR1S000077117 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Brian MayDIRECTOR ELECTIONSISSUER83120FOR8312FOR1S000077117 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. James S. MetcalfDIRECTOR ELECTIONSISSUER83120FOR8312FOR1S000077117 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Kevin MurphyDIRECTOR ELECTIONSISSUER83120FOR8312FOR1S000077117 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Alan MurrayDIRECTOR ELECTIONSISSUER83120AGAINST8312AGAINST1S000077117 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Suzanne WoodDIRECTOR ELECTIONSISSUER83120FOR8312FOR1S000077117 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER83120FOR8312FOR1S000077117 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To approve, on an advisory basis, the compensation of the Company's Named Executive Officers for the five-month transition period from August 1, 2025 to December 31, 2025.SECTION 14A SAY-ON-PAY VOTESISSUER83120FOR8312FOR1S000077117 FIGMA, INC.316841105US316841105206/02/2026DIRECTOR: Dylan FieldDIRECTOR ELECTIONSISSUER275235173FOR2752FOR1S000077117 FIGMA, INC.316841105US316841105206/02/2026DIRECTOR: Kelly A. KramerDIRECTOR ELECTIONSISSUER275235173FOR2752FOR1S000077117 FIGMA, INC.316841105US316841105206/02/2026DIRECTOR: John LillyDIRECTOR ELECTIONSISSUER275235173FOR2752FOR1S000077117 FIGMA, INC.316841105US316841105206/02/2026DIRECTOR: William R. McDermottDIRECTOR ELECTIONSISSUER275235173FOR2752FOR1S000077117 FIGMA, INC.316841105US316841105206/02/2026DIRECTOR: Andrew ReedDIRECTOR ELECTIONSISSUER275235173FOR2752FOR1S000077117 FIGMA, INC.316841105US316841105206/02/2026DIRECTOR: Danny RimerDIRECTOR ELECTIONSISSUER275235173FOR2752FOR1S000077117 FIGMA, INC.316841105US316841105206/02/2026DIRECTOR: L. Vojvodich RadakovichDIRECTOR ELECTIONSISSUER275235173FOR2752FOR1S000077117 FIGMA, INC.316841105US316841105206/02/2026DIRECTOR: Luis von AhnDIRECTOR ELECTIONSISSUER275235173FOR2752FOR1S000077117 FIGMA, INC.316841105US316841105206/02/2026Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER275235173FOR2752FOR1S000077117 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026DIRECTOR: Ellen R. AlemanyDIRECTOR ELECTIONSISSUER88237FOR88FOR1S000077117 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026DIRECTOR: Victor E. Bell IIIDIRECTOR ELECTIONSISSUER88237ABSTAIN88AGAINST1S000077117 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026DIRECTOR: Peter M. BristowDIRECTOR ELECTIONSISSUER88237FOR88FOR1S000077117 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026DIRECTOR: Hope H. BryantDIRECTOR ELECTIONSISSUER88237FOR88FOR1S000077117 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026DIRECTOR: Dr. Eugene Flood, Jr.DIRECTOR ELECTIONSISSUER88237FOR88FOR1S000077117 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026DIRECTOR: Frank B. Holding, Jr.DIRECTOR ELECTIONSISSUER88237FOR88FOR1S000077117 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026DIRECTOR: Robert R. HoppeDIRECTOR ELECTIONSISSUER88237FOR88FOR1S000077117 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026DIRECTOR: David G. LeitchDIRECTOR ELECTIONSISSUER88237FOR88FOR1S000077117 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026DIRECTOR: Robert E. Mason IVDIRECTOR ELECTIONSISSUER88237ABSTAIN88AGAINST1S000077117 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026DIRECTOR: Diane E. MoraisDIRECTOR ELECTIONSISSUER88237FOR88FOR1S000077117 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026DIRECTOR: Robert T. NewcombDIRECTOR ELECTIONSISSUER88237ABSTAIN88AGAINST1S000077117 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026DIRECTOR: R. Mattox Snow IIIDIRECTOR ELECTIONSISSUER88237FOR88FOR1S000077117 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 VOTESISSUER88237FOR88FOR1S000077117 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026Proposal to ratify the appointment of KPMG LLP as BancShares' independent accountants for 2026.AUDIT-RELATEDISSUER88237FOR88FOR1S000077117 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026Proposal requesting a report on faith-based employee resource groups.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER88237AGAINST88FOR1S000077117 FISERV, INC.337738108US337738108805/21/2026DIRECTOR: Stephanie E. CohenDIRECTOR ELECTIONSISSUER746950FOR74695FOR1S000077117 FISERV, INC.337738108US337738108805/21/2026DIRECTOR: Henrique de CastroDIRECTOR ELECTIONSISSUER746950FOR74695FOR1S000077117 FISERV, INC.337738108US337738108805/21/2026DIRECTOR: Harry F. DiSimoneDIRECTOR ELECTIONSISSUER746950FOR74695FOR1S000077117 FISERV, INC.337738108US337738108805/21/2026DIRECTOR: Céline DufételDIRECTOR ELECTIONSISSUER746950FOR74695FOR1S000077117 FISERV, INC.337738108US337738108805/21/2026DIRECTOR: Lance M. FritzDIRECTOR ELECTIONSISSUER746950FOR74695FOR1S000077117 FISERV, INC.337738108US337738108805/21/2026DIRECTOR: Ajei S. GopalDIRECTOR ELECTIONSISSUER746950FOR74695FOR1S000077117 FISERV, INC.337738108US337738108805/21/2026DIRECTOR: Michael P. LyonsDIRECTOR ELECTIONSISSUER746950FOR74695FOR1S000077117 FISERV, INC.337738108US337738108805/21/2026DIRECTOR: Wafaa MamilliDIRECTOR ELECTIONSISSUER746950FOR74695FOR1S000077117 FISERV, INC.337738108US337738108805/21/2026DIRECTOR: Gordon M. NixonDIRECTOR ELECTIONSISSUER746950FOR74695FOR1S000077117 FISERV, INC.337738108US337738108805/21/2026DIRECTOR: Gary S. ShedlinDIRECTOR ELECTIONSISSUER746950FOR74695FOR1S000077117 FISERV, INC.337738108US337738108805/21/2026DIRECTOR: Charlotte B. YarkoniDIRECTOR ELECTIONSISSUER746950FOR74695FOR1S000077117 FISERV, INC.337738108US337738108805/21/2026To approve, on an advisory basis, the compensation of the named executive officers of Fiserv, Inc.SECTION 14A SAY-ON-PAY VOTESISSUER746950FOR74695FOR1S000077117 FISERV, INC.337738108US337738108805/21/2026To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2026.AUDIT-RELATEDISSUER746950FOR74695FOR1S000077117 FISERV, INC.337738108US337738108805/21/2026Shareholder proposal requesting an independent board chair policy.CORPORATE GOVERNANCESECURITY HOLDER746950AGAINST74695FOR1S000077117 FORD MOTOR COMPANY345370860US345370860005/14/2026Election of Directors. Kimberly A. CasianoDIRECTOR ELECTIONSISSUER28740263869AGAINST287402AGAINST1S000077117 FORD MOTOR COMPANY345370860US345370860005/14/2026Election of Directors. Adriana CisnerosDIRECTOR ELECTIONSISSUER28740263869FOR287402FOR1S000077117 FORD MOTOR COMPANY345370860US345370860005/14/2026Election of Directors. Alexandra Ford EnglishDIRECTOR ELECTIONSISSUER28740263869FOR287402FOR1S000077117 FORD MOTOR COMPANY345370860US345370860005/14/2026Election of Directors. James D. Farley, Jr.DIRECTOR ELECTIONSISSUER28740263869AGAINST287402AGAINST1S000077117 FORD MOTOR COMPANY345370860US345370860005/14/2026Election of Directors. Henry Ford IIIDIRECTOR ELECTIONSISSUER28740263869FOR287402FOR1S000077117 FORD MOTOR COMPANY345370860US345370860005/14/2026Election of Directors. William Clay Ford, Jr.DIRECTOR ELECTIONSISSUER28740263869AGAINST287402AGAINST1S000077117 FORD MOTOR COMPANY345370860US345370860005/14/2026Election of Directors. William W. Helman IVDIRECTOR ELECTIONSISSUER28740263869AGAINST287402AGAINST1S000077117 FORD MOTOR COMPANY345370860US345370860005/14/2026Election of Directors. Jon M. Huntsman, Jr.DIRECTOR ELECTIONSISSUER28740263869FOR287402FOR1S000077117 FORD MOTOR COMPANY345370860US345370860005/14/2026Election of Directors. William E. KennardDIRECTOR ELECTIONSISSUER28740263869AGAINST287402AGAINST1S000077117 FORD MOTOR COMPANY345370860US345370860005/14/2026Election of Directors. John C. MayDIRECTOR ELECTIONSISSUER28740263869FOR287402FOR1S000077117 FORD MOTOR COMPANY345370860US345370860005/14/2026Election of Directors. Beth E. MooneyDIRECTOR ELECTIONSISSUER28740263869FOR287402FOR1S000077117 FORD MOTOR COMPANY345370860US345370860005/14/2026Election of Directors. Lynn RadakovichDIRECTOR ELECTIONSISSUER28740263869FOR287402FOR1S000077117 FORD MOTOR COMPANY345370860US345370860005/14/2026Election of Directors. John L. ThorntonDIRECTOR ELECTIONSISSUER28740263869AGAINST287402AGAINST1S000077117 FORD MOTOR COMPANY345370860US345370860005/14/2026Election of Directors. John B. VeihmeyerDIRECTOR ELECTIONSISSUER28740263869FOR287402FOR1S000077117 FORD MOTOR COMPANY345370860US345370860005/14/2026Election of Directors. John S. WeinbergDIRECTOR ELECTIONSISSUER28740263869AGAINST287402AGAINST1S000077117 FORD MOTOR COMPANY345370860US345370860005/14/2026Ratification of Independent Registered Public Accounting Firm.AUDIT-RELATEDISSUER28740263869AGAINST287402AGAINST1S000077117 FORD MOTOR COMPANY345370860US345370860005/14/2026An Advisory Vote to Approve the Compensation of the Named Executives.SECTION 14A SAY-ON-PAY VOTESISSUER28740263869FOR287402FOR1S000077117 FORD MOTOR COMPANY345370860US345370860005/14/2026A shareholder proposal relating to a request that the Board take steps to implement one vote per share for all outstanding shares.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER28740263869FOR287402AGAINST1S000077117 FORD MOTOR COMPANY345370860US345370860005/14/2026A shareholder proposal relating to public disclosure by share class of voting results on matters subject to a shareholder vote.CORPORATE GOVERNANCESECURITY HOLDER28740263869FOR287402AGAINST1S000077117 FORD MOTOR COMPANY345370860US345370860005/14/2026A shareholder proposal relating to a bylaw amendment providing that the Audit Committee have oversight of diversity, equity and inclusion initiatives.CORPORATE GOVERNANCESECURITY HOLDER28740263869AGAINST287402FOR1S000077117 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 ELECTIONSISSUER664630FOR66463FOR1S000077117 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 ELECTIONSISSUER664630FOR66463FOR1S000077117 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 ELECTIONSISSUER664630FOR66463FOR1S000077117 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 ELECTIONSISSUER664630FOR66463FOR1S000077117 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 ELECTIONSISSUER664630FOR66463FOR1S000077117 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 ELECTIONSISSUER664630FOR66463FOR1S000077117 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 ELECTIONSISSUER664630FOR66463FOR1S000077117 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 ELECTIONSISSUER664630FOR66463FOR1S000077117 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 ELECTIONSISSUER664630FOR66463FOR1S000077117 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-RELATEDISSUER664630FOR66463FOR1S000077117 FORTINET, INC.34959E109US34959E109106/12/2026Advisory vote to approve named executive officer compensation, as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER664630FOR66463FOR1S000077117 FREEPORT-MCMORAN INC.35671D857US35671D857006/10/2026Election of eleven directors. David P. AbneyDIRECTOR ELECTIONSISSUER896180FOR89618FOR1S000077117 FREEPORT-MCMORAN INC.35671D857US35671D857006/10/2026Election of eleven directors. Richard C. AdkersonDIRECTOR ELECTIONSISSUER896180FOR89618FOR1S000077117 FREEPORT-MCMORAN INC.35671D857US35671D857006/10/2026Election of eleven directors. Marcela E. DonadioDIRECTOR ELECTIONSISSUER896180FOR89618FOR1S000077117 FREEPORT-MCMORAN INC.35671D857US35671D857006/10/2026Election of eleven directors. Hugh GrantDIRECTOR ELECTIONSISSUER896180FOR89618FOR1S000077117 FREEPORT-MCMORAN INC.35671D857US35671D857006/10/2026Election of eleven directors. Lydia H. KennardDIRECTOR ELECTIONSISSUER896180FOR89618FOR1S000077117 FREEPORT-MCMORAN INC.35671D857US35671D857006/10/2026Election of eleven directors. Ryan M. LanceDIRECTOR ELECTIONSISSUER896180FOR89618FOR1S000077117 FREEPORT-MCMORAN INC.35671D857US35671D857006/10/2026Election of eleven directors. Sara Grootwassink LewisDIRECTOR ELECTIONSISSUER896180FOR89618FOR1S000077117 FREEPORT-MCMORAN INC.35671D857US35671D857006/10/2026Election of eleven directors. Dustan E. McCoyDIRECTOR ELECTIONSISSUER896180FOR89618FOR1S000077117 FREEPORT-MCMORAN INC.35671D857US35671D857006/10/2026Election of eleven directors. Kathleen L. QuirkDIRECTOR ELECTIONSISSUER896180FOR89618FOR1S000077117 FREEPORT-MCMORAN INC.35671D857US35671D857006/10/2026Election of eleven directors. John J. StephensDIRECTOR ELECTIONSISSUER896180FOR89618FOR1S000077117 FREEPORT-MCMORAN INC.35671D857US35671D857006/10/2026Election of eleven directors. Frances Fragos TownsendDIRECTOR ELECTIONSISSUER896180FOR89618FOR1S000077117 FREEPORT-MCMORAN INC.35671D857US35671D857006/10/2026Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER896180AGAINST89618AGAINST1S000077117 FREEPORT-MCMORAN INC.35671D857US35671D857006/10/2026Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER896180FOR89618FOR1S000077117 FTAI AVIATION LTD.G3730V105KYG3730V105905/28/2026DIRECTOR: Joseph P. Adams, Jr.DIRECTOR ELECTIONSISSUER42730FOR4273FOR1S000077117 FTAI AVIATION LTD.G3730V105KYG3730V105905/28/2026DIRECTOR: Judith A. HannawayDIRECTOR ELECTIONSISSUER42730FOR4273FOR1S000077117 FTAI AVIATION LTD.G3730V105KYG3730V105905/28/2026DIRECTOR: Martin TuchmanDIRECTOR ELECTIONSISSUER42730FOR4273FOR1S000077117 FTAI AVIATION LTD.G3730V105KYG3730V105905/28/2026Approval, on a non-binding advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER42730FOR4273FOR1S000077117 FTAI AVIATION LTD.G3730V105KYG3730V105905/28/2026To ratify the appointment of KPMG LLP as independent registered public accounting firm for FTAI Aviation Ltd. for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER42730FOR4273FOR1S000077117 GE AEROSPACE369604301US369604301305/05/2026Election of Directors Sébastien BazinDIRECTOR ELECTIONSISSUER405890AGAINST40589AGAINST1S000077117 GE AEROSPACE369604301US369604301305/05/2026Election of Directors Margaret BillsonDIRECTOR ELECTIONSISSUER405890FOR40589FOR1S000077117 GE AEROSPACE369604301US369604301305/05/2026Election of Directors Wesley BushDIRECTOR ELECTIONSISSUER405890FOR40589FOR1S000077117 GE AEROSPACE369604301US369604301305/05/2026Election of Directors H. Lawrence Culp, Jr.DIRECTOR ELECTIONSISSUER405890FOR40589FOR1S000077117 GE AEROSPACE369604301US369604301305/05/2026Election of Directors Thomas EndersDIRECTOR ELECTIONSISSUER405890FOR40589FOR1S000077117 GE AEROSPACE369604301US369604301305/05/2026Election of Directors Isabella GorenDIRECTOR ELECTIONSISSUER405890FOR40589FOR1S000077117 GE AEROSPACE369604301US369604301305/05/2026Election of Directors Thomas HortonDIRECTOR ELECTIONSISSUER405890FOR40589FOR1S000077117 GE AEROSPACE369604301US369604301305/05/2026Election of Directors Catherine LesjakDIRECTOR ELECTIONSISSUER405890FOR40589FOR1S000077117 GE AEROSPACE369604301US369604301305/05/2026Election of Directors Darren McDewDIRECTOR ELECTIONSISSUER405890FOR40589FOR1S000077117 GE AEROSPACE369604301US369604301305/05/2026Advisory Approval of Our Named Executives' CompensationSECTION 14A SAY-ON-PAY VOTESISSUER405890FOR40589FOR1S000077117 GE AEROSPACE369604301US369604301305/05/2026Approval of the Amendment and Restatement of the 2022 Long-Term Incentive PlanCOMPENSATIONISSUER405890FOR40589FOR1S000077117 GE AEROSPACE369604301US369604301305/05/2026Approval of the GE Aerospace Global Employee Stock Purchase PlanCAPITAL STRUCTUREISSUER405890FOR40589FOR1S000077117 GE AEROSPACE369604301US369604301305/05/2026Ratification of Deloitte as Independent Auditor for 2026AUDIT-RELATEDISSUER405890FOR40589FOR1S000077117 GE AEROSPACE369604301US369604301305/05/2026Shareholder Proposal Requesting Right to Act by Written ConsentCORPORATE GOVERNANCESECURITY HOLDER405890FOR40589AGAINST1S000077117 GE AEROSPACE369604301US369604301305/05/2026Shareholder Proposal Requesting Report on Defense-Related ProductsOTHER SOCIAL ISSUESSECURITY HOLDER405890AGAINST40589FOR1S000077117 GE HEALTHCARE TECHNOLOGIES INC.36266G107US36266G107605/07/2026Election of Directors Peter J. ArduiniDIRECTOR ELECTIONSISSUER339320FOR33932FOR1S000077117 GE HEALTHCARE TECHNOLOGIES INC.36266G107US36266G107605/07/2026Election of Directors H. Lawrence Culp, Jr.DIRECTOR ELECTIONSISSUER339320FOR33932FOR1S000077117 GE HEALTHCARE TECHNOLOGIES INC.36266G107US36266G107605/07/2026Election of Directors Rodney F. HochmanDIRECTOR ELECTIONSISSUER339320FOR33932FOR1S000077117 GE HEALTHCARE TECHNOLOGIES INC.36266G107US36266G107605/07/2026Election of Directors Catherine LesjakDIRECTOR ELECTIONSISSUER339320FOR33932FOR1S000077117 GE HEALTHCARE TECHNOLOGIES INC.36266G107US36266G107605/07/2026Election of Directors Kevin A. LoboDIRECTOR ELECTIONSISSUER339320FOR33932FOR1S000077117 GE HEALTHCARE TECHNOLOGIES INC.36266G107US36266G107605/07/2026Election of Directors Anne T. MaddenDIRECTOR ELECTIONSISSUER339320FOR33932FOR1S000077117 GE HEALTHCARE TECHNOLOGIES INC.36266G107US36266G107605/07/2026Election of Directors William J. StrombergDIRECTOR ELECTIONSISSUER339320FOR33932FOR1S000077117 GE HEALTHCARE TECHNOLOGIES INC.36266G107US36266G107605/07/2026Election of Directors Phoebe L. YangDIRECTOR ELECTIONSISSUER339320FOR33932FOR1S000077117 GE HEALTHCARE TECHNOLOGIES INC.36266G107US36266G107605/07/2026Approval of our named executive officers' compensation in an advisory vote.SECTION 14A SAY-ON-PAY VOTESISSUER339320FOR33932FOR1S000077117 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-RELATEDISSUER339320FOR33932FOR1S000077117 GE VERNOVA INC.36828A101US36828A101605/20/2026Election of Class II Directors for Three Year Terms Matthew HarrisDIRECTOR ELECTIONSISSUER106990FOR10699FOR1S000077117 GE VERNOVA INC.36828A101US36828A101605/20/2026Election of Class II Directors for Three Year Terms Martina Hund-MejeanDIRECTOR ELECTIONSISSUER106990FOR10699FOR1S000077117 GE VERNOVA INC.36828A101US36828A101605/20/2026Election of Class II Directors for Three Year Terms Paula Rosput ReynoldsDIRECTOR ELECTIONSISSUER106990FOR10699FOR1S000077117 GE VERNOVA INC.36828A101US36828A101605/20/2026Approve the compensation of our named executive officers in an advisory voteSECTION 14A SAY-ON-PAY VOTESISSUER106990FOR10699FOR1S000077117 GE VERNOVA INC.36828A101US36828A101605/20/2026Ratify the appointment of Deloitte & Touche LLP as our independent auditor for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER106990FOR10699FOR1S000077117 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 HOLDER106990AGAINST10699FOR1S000077117 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Mary T. BarraDIRECTOR ELECTIONSISSUER577560FOR57756FOR1S000077117 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Wesley G. BushDIRECTOR ELECTIONSISSUER577560FOR57756FOR1S000077117 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Joanne C. CrevoiseratDIRECTOR ELECTIONSISSUER577560FOR57756FOR1S000077117 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Joseph JimenezDIRECTOR ELECTIONSISSUER577560FOR57756FOR1S000077117 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Alfred F. Kelly, Jr.DIRECTOR ELECTIONSISSUER577560FOR57756FOR1S000077117 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Jonathan McNeillDIRECTOR ELECTIONSISSUER577560FOR57756FOR1S000077117 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Judith A. MiscikDIRECTOR ELECTIONSISSUER577560FOR57756FOR1S000077117 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Patricia F. RussoDIRECTOR ELECTIONSISSUER577560FOR57756FOR1S000077117 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Mark A. TatumDIRECTOR ELECTIONSISSUER577560FOR57756FOR1S000077117 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Jan E. TigheDIRECTOR ELECTIONSISSUER577560FOR57756FOR1S000077117 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Devin N. WenigDIRECTOR ELECTIONSISSUER577560FOR57756FOR1S000077117 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Ratification of the Selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2026AUDIT-RELATEDISSUER577560FOR57756FOR1S000077117 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Advisory Approval of Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER577560FOR57756FOR1S000077117 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Proposal to Approve, on an Advisory Basis, the Frequency of Future Advisory Votes on Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER5775601 YEAR57756FOR1S000077117 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Proposal to Approve Amendment No. 2 to the Company's 2020 Long-Term Incentive Plan to Increase the Number of Shares Available for Issuance ThereunderCOMPENSATIONISSUER577560FOR57756FOR1S000077117 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Shareholder Proposal Regarding Separation of Chair and CEO RolesCORPORATE GOVERNANCESECURITY HOLDER577560AGAINST57756FOR1S000077117 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Shareholder Proposal Requesting a Report on Human Rights Standards for Indigenous PeoplesHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER577560AGAINST57756FOR1S000077117 GLOBALFOUNDRIES INC.G39387108KYG39387108507/29/2025DIRECTOR: Tim BreenOTHEROther Voting MattersISSUER37570FOR3757FOR1S000077117 GLOBALFOUNDRIES INC.G39387108KYG39387108507/29/2025DIRECTOR: Dr. Thomas CaulfieldOTHEROther Voting MattersISSUER37570FOR3757FOR1S000077117 GLOBALFOUNDRIES INC.G39387108KYG39387108507/29/2025DIRECTOR: Glenda DorchakOTHEROther Voting MattersISSUER37570FOR3757FOR1S000077117 GLOBALFOUNDRIES INC.G39387108KYG39387108507/29/2025DIRECTOR: Camilla LanguilleOTHEROther Voting MattersISSUER37570ABSTAIN3757AGAINST1S000077117 GLOBALFOUNDRIES INC.G39387108KYG39387108507/29/2025Ratification of PricewaterhouseCoopers LLP as the Company's independent public accounting firm for the Company's fiscal year ending December 31, 2025.OTHEROther Voting MattersISSUER37570AGAINST3757AGAINST1S000077117 HALLIBURTON COMPANY406216101US406216101705/20/2026Election of Directors Abdulaziz F. Al KhayyalDIRECTOR ELECTIONSISSUER1392650AGAINST139265AGAINST1S000077117 HALLIBURTON COMPANY406216101US406216101705/20/2026Election of Directors William E. AlbrechtDIRECTOR ELECTIONSISSUER1392650AGAINST139265AGAINST1S000077117 HALLIBURTON COMPANY406216101US406216101705/20/2026Election of Directors M. Katherine BanksDIRECTOR ELECTIONSISSUER1392650FOR139265FOR1S000077117 HALLIBURTON COMPANY406216101US406216101705/20/2026Election of Directors Earl M. CummingsDIRECTOR ELECTIONSISSUER1392650FOR139265FOR1S000077117 HALLIBURTON COMPANY406216101US406216101705/20/2026Election of Directors Murry S. GerberDIRECTOR ELECTIONSISSUER1392650AGAINST139265AGAINST1S000077117 HALLIBURTON COMPANY406216101US406216101705/20/2026Election of Directors Timothy A. LeachDIRECTOR ELECTIONSISSUER1392650FOR139265FOR1S000077117 HALLIBURTON COMPANY406216101US406216101705/20/2026Election of Directors Robert A. MaloneDIRECTOR ELECTIONSISSUER1392650AGAINST139265AGAINST1S000077117 HALLIBURTON COMPANY406216101US406216101705/20/2026Election of Directors Jeffrey A. MillerDIRECTOR ELECTIONSISSUER1392650AGAINST139265AGAINST1S000077117 HALLIBURTON COMPANY406216101US406216101705/20/2026Election of Directors J. Shannon SlocumDIRECTOR ELECTIONSISSUER1392650FOR139265FOR1S000077117 HALLIBURTON COMPANY406216101US406216101705/20/2026Election of Directors Maurice S. SmithDIRECTOR ELECTIONSISSUER1392650FOR139265FOR1S000077117 HALLIBURTON COMPANY406216101US406216101705/20/2026Election of Directors Janet L. WeissDIRECTOR ELECTIONSISSUER1392650FOR139265FOR1S000077117 HALLIBURTON COMPANY406216101US406216101705/20/2026Election of Directors Tobi M. Edwards YoungDIRECTOR ELECTIONSISSUER1392650FOR139265FOR1S000077117 HALLIBURTON COMPANY406216101US406216101705/20/2026Ratification of Selection of Principal Independent Public Accountants.AUDIT-RELATEDISSUER1392650AGAINST139265AGAINST1S000077117 HALLIBURTON COMPANY406216101US406216101705/20/2026Advisory Approval of Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1392650FOR139265FOR1S000077117 HALLIBURTON COMPANY406216101US406216101705/20/2026Approval of Halliburton Energy Services, Inc. Charter Amendment.CORPORATE GOVERNANCEISSUER1392650FOR139265FOR1S000077117 HALLIBURTON COMPANY406216101US406216101705/20/2026Approval to Amend and Restate the Halliburton Company Stock and Incentive Plan.COMPENSATIONISSUER1392650FOR139265FOR1S000077117 HALLIBURTON COMPANY406216101US406216101705/20/2026Approval to Amend and Restate the Halliburton Company Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER1392650FOR139265FOR1S000077117 HCA HEALTHCARE, INC.40412C101US40412C101804/23/2026Election of Directors Thomas F. Frist IIIDIRECTOR ELECTIONSISSUER7453811FOR7453FOR1S000077117 HCA HEALTHCARE, INC.40412C101US40412C101804/23/2026Election of Directors Samuel N. HazenDIRECTOR ELECTIONSISSUER7453811FOR7453FOR1S000077117 HCA HEALTHCARE, INC.40412C101US40412C101804/23/2026Election of Directors John W. Chidsey, IIIDIRECTOR ELECTIONSISSUER7453811FOR7453FOR1S000077117 HCA HEALTHCARE, INC.40412C101US40412C101804/23/2026Election of Directors Nancy-Ann DeParleDIRECTOR ELECTIONSISSUER7453811AGAINST7453AGAINST1S000077117 HCA HEALTHCARE, INC.40412C101US40412C101804/23/2026Election of Directors William R. FristDIRECTOR ELECTIONSISSUER7453811FOR7453FOR1S000077117 HCA HEALTHCARE, INC.40412C101US40412C101804/23/2026Election of Directors Hugh F. JohnstonDIRECTOR ELECTIONSISSUER7453811FOR7453FOR1S000077117 HCA HEALTHCARE, INC.40412C101US40412C101804/23/2026Election of Directors Michael W. MichelsonDIRECTOR ELECTIONSISSUER7453811FOR7453FOR1S000077117 HCA HEALTHCARE, INC.40412C101US40412C101804/23/2026Election of Directors Wayne J. Riley, M.D.DIRECTOR ELECTIONSISSUER7453811AGAINST7453AGAINST1S000077117 HCA HEALTHCARE, INC.40412C101US40412C101804/23/2026Election of Directors Andrea B. SmithDIRECTOR ELECTIONSISSUER7453811FOR7453FOR1S000077117 HCA HEALTHCARE, INC.40412C101US40412C101804/23/2026To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER7453811AGAINST7453AGAINST1S000077117 HCA HEALTHCARE, INC.40412C101US40412C101804/23/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER7453811FOR7453FOR1S000077117 HCA HEALTHCARE, INC.40412C101US40412C101804/23/2026Stockholder proposal, if properly presented at the meeting, regarding a report on healthcare consequences.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER7453811AGAINST7453FOR1S000077117 HCA HEALTHCARE, INC.40412C101US40412C101804/23/2026Stockholder proposal, if properly presented at the meeting, regarding shareholders' right to act by written consent.CORPORATE GOVERNANCESECURITY HOLDER7453811FOR7453AGAINST1S000077117 HEICO CORPORATION422806109US422806109303/13/2026ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR Nanda Kumar CheruvatathDIRECTOR ELECTIONSISSUER98950FOR9895FOR1S000077117 HEICO CORPORATION422806109US422806109303/13/2026ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR Thomas M. CulliganDIRECTOR ELECTIONSISSUER98950FOR9895FOR1S000077117 HEICO CORPORATION422806109US422806109303/13/2026ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR Carol F. FineDIRECTOR ELECTIONSISSUER98950FOR9895FOR1S000077117 HEICO CORPORATION422806109US422806109303/13/2026ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR Adolfo HenriquesDIRECTOR ELECTIONSISSUER98950AGAINST9895AGAINST1S000077117 HEICO CORPORATION422806109US422806109303/13/2026ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR Mark H. HildebrandtDIRECTOR ELECTIONSISSUER98950AGAINST9895AGAINST1S000077117 HEICO CORPORATION422806109US422806109303/13/2026ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR Eric A. MendelsonDIRECTOR ELECTIONSISSUER98950FOR9895FOR1S000077117 HEICO CORPORATION422806109US422806109303/13/2026ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR Victor H. MendelsonDIRECTOR ELECTIONSISSUER98950FOR9895FOR1S000077117 HEICO CORPORATION422806109US422806109303/13/2026ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR Julie NeitzelDIRECTOR ELECTIONSISSUER98950AGAINST9895AGAINST1S000077117 HEICO CORPORATION422806109US422806109303/13/2026ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR Dr. Alan SchriesheimDIRECTOR ELECTIONSISSUER98950AGAINST9895AGAINST1S000077117 HEICO CORPORATION422806109US422806109303/13/2026ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER98950FOR9895FOR1S000077117 HEICO CORPORATION422806109US422806109303/13/2026RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2026AUDIT-RELATEDISSUER98950FOR9895FOR1S000077117 HEICO CORPORATION422806208US422806208303/13/2026ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR Nanda Kumar CheruvatathDIRECTOR ELECTIONSISSUER76560FOR7656FOR1S000077117 HEICO CORPORATION422806208US422806208303/13/2026ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR Thomas M. CulliganDIRECTOR ELECTIONSISSUER76560FOR7656FOR1S000077117 HEICO CORPORATION422806208US422806208303/13/2026ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR Carol F. FineDIRECTOR ELECTIONSISSUER76560FOR7656FOR1S000077117 HEICO CORPORATION422806208US422806208303/13/2026ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR Adolfo HenriquesDIRECTOR ELECTIONSISSUER76560AGAINST7656AGAINST1S000077117 HEICO CORPORATION422806208US422806208303/13/2026ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR Mark H. HildebrandtDIRECTOR ELECTIONSISSUER76560AGAINST7656AGAINST1S000077117 HEICO CORPORATION422806208US422806208303/13/2026ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR Eric A. MendelsonDIRECTOR ELECTIONSISSUER76560FOR7656FOR1S000077117 HEICO CORPORATION422806208US422806208303/13/2026ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR Victor H. MendelsonDIRECTOR ELECTIONSISSUER76560FOR7656FOR1S000077117 HEICO CORPORATION422806208US422806208303/13/2026ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR Julie NeitzelDIRECTOR ELECTIONSISSUER76560AGAINST7656AGAINST1S000077117 HEICO CORPORATION422806208US422806208303/13/2026ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR Dr. Alan SchriesheimDIRECTOR ELECTIONSISSUER76560AGAINST7656AGAINST1S000077117 HEICO CORPORATION422806208US422806208303/13/2026ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER76560FOR7656FOR1S000077117 HEICO CORPORATION422806208US422806208303/13/2026RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2026AUDIT-RELATEDISSUER76560FOR7656FOR1S000077117 HUNTINGTON BANCSHARES INCORPORATED446150104US446150104501/06/2026Approval of the issuance of shares of common stock, par value $0.01 per share, of Huntington Bancshares Incorporated ("Huntington") pursuant to the Agreement and Plan of Merger, by and among Huntington, The Huntington National Bank and Cadence Bank (the "Huntington share issuance proposal").EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER88725143996FOR88725FOR1S000077117 HUNTINGTON BANCSHARES INCORPORATED446150104US446150104501/06/2026Approval of the adjournment of the special meeting of Huntington shareholders, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes at the time of the special meeting of Huntington shareholders to approve the Huntington share issuance proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Huntington common stock (the "Huntington adjournment proposal").CORPORATE GOVERNANCEISSUER88725143996FOR88725FOR1S000077117 HUNTINGTON BANCSHARES INCORPORATED446150104US446150104504/22/2026Election of Directors: Ann B. CraneDIRECTOR ELECTIONSISSUER2719160AGAINST271916AGAINST1S000077117 HUNTINGTON BANCSHARES INCORPORATED446150104US446150104504/22/2026Election of Directors: Rafael A. Diaz-GranadosDIRECTOR ELECTIONSISSUER2719160FOR271916FOR1S000077117 HUNTINGTON BANCSHARES INCORPORATED446150104US446150104504/22/2026Election of Directors: Virginia A. HepnerDIRECTOR ELECTIONSISSUER2719160FOR271916FOR1S000077117 HUNTINGTON BANCSHARES INCORPORATED446150104US446150104504/22/2026Election of Directors: John C. InglisDIRECTOR ELECTIONSISSUER2719160FOR271916FOR1S000077117 HUNTINGTON BANCSHARES INCORPORATED446150104US446150104504/22/2026Election of Directors: Katherine M.A. KlineDIRECTOR ELECTIONSISSUER2719160FOR271916FOR1S000077117 HUNTINGTON BANCSHARES INCORPORATED446150104US446150104504/22/2026Election of Directors: Richard W. NeuDIRECTOR ELECTIONSISSUER2719160AGAINST271916AGAINST1S000077117 HUNTINGTON BANCSHARES INCORPORATED446150104US446150104504/22/2026Election of Directors: Kenneth J. PhelanDIRECTOR ELECTIONSISSUER2719160FOR271916FOR1S000077117 HUNTINGTON BANCSHARES INCORPORATED446150104US446150104504/22/2026Election of Directors: David L. PorteousDIRECTOR ELECTIONSISSUER2719160AGAINST271916AGAINST1S000077117 HUNTINGTON BANCSHARES INCORPORATED446150104US446150104504/22/2026Election of Directors: Alice L. RodriguezDIRECTOR ELECTIONSISSUER2719160FOR271916FOR1S000077117 HUNTINGTON BANCSHARES INCORPORATED446150104US446150104504/22/2026Election of Directors: James D. Rollins IIIDIRECTOR ELECTIONSISSUER2719160AGAINST271916AGAINST1S000077117 HUNTINGTON BANCSHARES INCORPORATED446150104US446150104504/22/2026Election of Directors: Teresa H. SheaDIRECTOR ELECTIONSISSUER2719160FOR271916FOR1S000077117 HUNTINGTON BANCSHARES INCORPORATED446150104US446150104504/22/2026Election of Directors: Roger J. SitDIRECTOR ELECTIONSISSUER2719160FOR271916FOR1S000077117 HUNTINGTON BANCSHARES INCORPORATED446150104US446150104504/22/2026Election of Directors: Stephen D. SteinourDIRECTOR ELECTIONSISSUER2719160FOR271916FOR1S000077117 HUNTINGTON BANCSHARES INCORPORATED446150104US446150104504/22/2026Election of Directors: Jeffrey L. TateDIRECTOR ELECTIONSISSUER2719160FOR271916FOR1S000077117 HUNTINGTON BANCSHARES INCORPORATED446150104US446150104504/22/2026Election of Directors: Gary TorgowDIRECTOR ELECTIONSISSUER2719160AGAINST271916AGAINST1S000077117 HUNTINGTON BANCSHARES INCORPORATED446150104US446150104504/22/2026An advisory resolution to approve, on a non-binding basis, the compensation of executives as described in the proxy materials.SECTION 14A SAY-ON-PAY VOTESISSUER2719160FOR271916FOR1S000077117 HUNTINGTON BANCSHARES INCORPORATED446150104US446150104504/22/2026Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER2719160FOR271916FOR1S000077117 ILLUMINA, INC.452327109US452327109005/21/2026Election of Directors Caroline D. DorsaDIRECTOR ELECTIONSISSUER311180FOR31118FOR1S000077117 ILLUMINA, INC.452327109US452327109005/21/2026Election of Directors Scott Gottlieb, M.D.DIRECTOR ELECTIONSISSUER311180FOR31118FOR1S000077117 ILLUMINA, INC.452327109US452327109005/21/2026Election of Directors David P. KingDIRECTOR ELECTIONSISSUER311180FOR31118FOR1S000077117 ILLUMINA, INC.452327109US452327109005/21/2026Election of Directors Keith A. MeisterDIRECTOR ELECTIONSISSUER311180FOR31118FOR1S000077117 ILLUMINA, INC.452327109US452327109005/21/2026Election of Directors Anna RichoDIRECTOR ELECTIONSISSUER311180FOR31118FOR1S000077117 ILLUMINA, INC.452327109US452327109005/21/2026Election of Directors Philip W. SchillerDIRECTOR ELECTIONSISSUER311180FOR31118FOR1S000077117 ILLUMINA, INC.452327109US452327109005/21/2026Election of Directors Susan E. SiegelDIRECTOR ELECTIONSISSUER311180FOR31118FOR1S000077117 ILLUMINA, INC.452327109US452327109005/21/2026Election of Directors Jacob Thaysen, Ph.D.DIRECTOR ELECTIONSISSUER311180FOR31118FOR1S000077117 ILLUMINA, INC.452327109US452327109005/21/2026Election of Directors Scott B. UllemDIRECTOR ELECTIONSISSUER311180FOR31118FOR1S000077117 ILLUMINA, INC.452327109US452327109005/21/2026To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 3, 2027.AUDIT-RELATEDISSUER311180FOR31118FOR1S000077117 ILLUMINA, INC.452327109US452327109005/21/2026To approve, on an advisory basis, the compensation of the named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER311180FOR31118FOR1S000077117 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Craig H. BarrattDIRECTOR ELECTIONSISSUER1645460AGAINST164546AGAINST1S000077117 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors James J. GoetzDIRECTOR ELECTIONSISSUER1645460AGAINST164546AGAINST1S000077117 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Andrea J. GoldsmithDIRECTOR ELECTIONSISSUER1645460AGAINST164546AGAINST1S000077117 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Alyssa H. HenryDIRECTOR ELECTIONSISSUER1645460AGAINST164546AGAINST1S000077117 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Eric MeuriceDIRECTOR ELECTIONSISSUER1645460FOR164546FOR1S000077117 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Barbara G. NovickDIRECTOR ELECTIONSISSUER1645460FOR164546FOR1S000077117 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Steve SanghiDIRECTOR ELECTIONSISSUER1645460FOR164546FOR1S000077117 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Gregory D. SmithDIRECTOR ELECTIONSISSUER1645460FOR164546FOR1S000077117 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Stacy J. SmithDIRECTOR ELECTIONSISSUER1645460FOR164546FOR1S000077117 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Lip-Bu TanDIRECTOR ELECTIONSISSUER1645460FOR164546FOR1S000077117 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Dion J. WeislerDIRECTOR ELECTIONSISSUER1645460AGAINST164546AGAINST1S000077117 INTEL CORPORATION458140100US458140100105/13/2026Ratification of selection of independent registered public accounting firm.AUDIT-RELATEDISSUER1645460AGAINST164546AGAINST1S000077117 INTEL CORPORATION458140100US458140100105/13/2026Advisory vote on executive compensation (Say-On-Pay).SECTION 14A SAY-ON-PAY VOTESISSUER1645460FOR164546FOR1S000077117 INTEL CORPORATION458140100US458140100105/13/2026Approval of amendment and restatement of the 2006 Equity Incentive Plan.COMPENSATIONISSUER1645460FOR164546FOR1S000077117 INTEL CORPORATION458140100US458140100105/13/2026Approval of amendment and restatement of the 2006 Employee Stock Purchase Plan (ESPP).CAPITAL STRUCTUREISSUER1645460FOR164546FOR1S000077117 INTEL CORPORATION458140100US458140100105/13/2026Stockholder proposal requesting a report on risk of China exposure.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER1645460AGAINST164546FOR1S000077117 INTEL CORPORATION458140100US458140100105/13/2026Stockholder proposal requesting a report on Intel's human rights due diligence process.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER1645460AGAINST164546FOR1S000077117 INTEL CORPORATION458140100US458140100105/13/2026Stockholder proposal requesting an enduring policy separating the Chair and CEO roles.CORPORATE GOVERNANCESECURITY HOLDER1645460FOR164546AGAINST1S000077117 INTERACTIVE BROKERS GROUP, INC.45841N107US45841N107204/23/2026Election of Directors. Thomas PeterffyDIRECTOR ELECTIONSISSUER459080AGAINST45908AGAINST1S000077117 INTERACTIVE BROKERS GROUP, INC.45841N107US45841N107204/23/2026Election of Directors. Earl H. NemserDIRECTOR ELECTIONSISSUER459080AGAINST45908AGAINST1S000077117 INTERACTIVE BROKERS GROUP, INC.45841N107US45841N107204/23/2026Election of Directors. Milan GalikDIRECTOR ELECTIONSISSUER459080AGAINST45908AGAINST1S000077117 INTERACTIVE BROKERS GROUP, INC.45841N107US45841N107204/23/2026Election of Directors. Paul J. BrodyDIRECTOR ELECTIONSISSUER459080FOR45908FOR1S000077117 INTERACTIVE BROKERS GROUP, INC.45841N107US45841N107204/23/2026Election of Directors. Lawrence E. HarrisDIRECTOR ELECTIONSISSUER459080AGAINST45908AGAINST1S000077117 INTERACTIVE BROKERS GROUP, INC.45841N107US45841N107204/23/2026Election of Directors. William PeterffyDIRECTOR ELECTIONSISSUER459080FOR45908FOR1S000077117 INTERACTIVE BROKERS GROUP, INC.45841N107US45841N107204/23/2026Election of Directors. Nicole YuenDIRECTOR ELECTIONSISSUER459080FOR45908FOR1S000077117 INTERACTIVE BROKERS GROUP, INC.45841N107US45841N107204/23/2026Election of Directors. Jill BrightDIRECTOR ELECTIONSISSUER459080FOR45908FOR1S000077117 INTERACTIVE BROKERS GROUP, INC.45841N107US45841N107204/23/2026Election of Directors. Richard RepettoDIRECTOR ELECTIONSISSUER459080FOR45908FOR1S000077117 INTERACTIVE BROKERS GROUP, INC.45841N107US45841N107204/23/2026Election of Directors. Lori ConklingDIRECTOR ELECTIONSISSUER459080FOR45908FOR1S000077117 INTERACTIVE BROKERS GROUP, INC.45841N107US45841N107204/23/2026Ratification of appointment of independent registered public accounting firm of Deloitte & Touche LLP.AUDIT-RELATEDISSUER459080AGAINST45908AGAINST1S000077117 INTERACTIVE BROKERS GROUP, INC.45841N107US45841N107204/23/2026To approve, by non-binding vote, executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER459080FOR45908FOR1S000077117 INTERACTIVE BROKERS GROUP, INC.45841N107US45841N107204/23/2026To approve an amendment to the Company's 2007 Stock Incentive Plan.COMPENSATIONISSUER459080FOR45908FOR1S000077117 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Election of Directors for a Term of One Year Marianne C. BrownDIRECTOR ELECTIONSISSUER348800FOR34880FOR1S000077117 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Election of Directors for a Term of One Year Thomas BuberlDIRECTOR ELECTIONSISSUER348800FOR34880FOR1S000077117 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Election of Directors for a Term of One Year David N. FarrDIRECTOR ELECTIONSISSUER348800AGAINST34880AGAINST1S000077117 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Election of Directors for a Term of One Year Alex GorskyDIRECTOR ELECTIONSISSUER348800FOR34880FOR1S000077117 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Election of Directors for a Term of One Year Michelle J. HowardDIRECTOR ELECTIONSISSUER348800FOR34880FOR1S000077117 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Election of Directors for a Term of One Year Arvind KrishnaDIRECTOR ELECTIONSISSUER348800FOR34880FOR1S000077117 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Election of Directors for a Term of One Year Ramon LaguartaDIRECTOR ELECTIONSISSUER348800FOR34880FOR1S000077117 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Election of Directors for a Term of One Year Andrew N. LiverisDIRECTOR ELECTIONSISSUER348800AGAINST34880AGAINST1S000077117 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Election of Directors for a Term of One Year F. William McNabb IIIDIRECTOR ELECTIONSISSUER348800FOR34880FOR1S000077117 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Election of Directors for a Term of One Year Michael MiebachDIRECTOR ELECTIONSISSUER348800FOR34880FOR1S000077117 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Election of Directors for a Term of One Year Martha E. PollackDIRECTOR ELECTIONSISSUER348800FOR34880FOR1S000077117 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Election of Directors for a Term of One Year Peter R. VoserDIRECTOR ELECTIONSISSUER348800AGAINST34880AGAINST1S000077117 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Election of Directors for a Term of One Year Alfred W. ZollarDIRECTOR ELECTIONSISSUER348800FOR34880FOR1S000077117 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Ratification of Appointment of Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER348800AGAINST34880AGAINST1S000077117 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Advisory Vote on Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER348800FOR34880FOR1S000077117 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Approval of 2026 Long-Term Performance PlanCOMPENSATIONISSUER348800FOR34880FOR1S000077117 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Stockholder Proposal Requesting a Change to IBM's Outside Director Stock Ownership GuidelinesCORPORATE GOVERNANCESECURITY HOLDER348800FOR34880AGAINST1S000077117 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Stockholder Proposal Requesting a Right to Act by Written ConsentCORPORATE GOVERNANCESECURITY HOLDER348800FOR34880AGAINST1S000077117 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Stockholder Proposal Requesting a Report on Al BiasOTHER SOCIAL ISSUESSECURITY HOLDER348800AGAINST34880FOR1S000077117 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Stockholder Proposal Requesting a Report on Discrimination in Charitable SupportOTHER SOCIAL ISSUESSECURITY HOLDER348800AGAINST34880FOR1S000077117 INTUIT INC.461202103US461202103401/22/2026Election of Directors Eve BurtonDIRECTOR ELECTIONSISSUER89590AGAINST8959AGAINST1S000077117 INTUIT INC.461202103US461202103401/22/2026Election of Directors Scott D. CookDIRECTOR ELECTIONSISSUER89590FOR8959FOR1S000077117 INTUIT INC.461202103US461202103401/22/2026Election of Directors Richard L. DalzellDIRECTOR ELECTIONSISSUER89590AGAINST8959AGAINST1S000077117 INTUIT INC.461202103US461202103401/22/2026Election of Directors Sasan K. GoodarziDIRECTOR ELECTIONSISSUER89590FOR8959FOR1S000077117 INTUIT INC.461202103US461202103401/22/2026Election of Directors Deborah LiuDIRECTOR ELECTIONSISSUER89590FOR8959FOR1S000077117 INTUIT INC.461202103US461202103401/22/2026Election of Directors Tekedra MawakanaDIRECTOR ELECTIONSISSUER89590FOR8959FOR1S000077117 INTUIT INC.461202103US461202103401/22/2026Election of Directors Forrest NorrodDIRECTOR ELECTIONSISSUER89590FOR8959FOR1S000077117 INTUIT INC.461202103US461202103401/22/2026Election of Directors Vasant PrabhuDIRECTOR ELECTIONSISSUER89590FOR8959FOR1S000077117 INTUIT INC.461202103US461202103401/22/2026Election of Directors Thomas SzkutakDIRECTOR ELECTIONSISSUER89590FOR8959FOR1S000077117 INTUIT INC.461202103US461202103401/22/2026Election of Directors Raul VazquezDIRECTOR ELECTIONSISSUER89590AGAINST8959AGAINST1S000077117 INTUIT INC.461202103US461202103401/22/2026Election of Directors Eric S. YuanDIRECTOR ELECTIONSISSUER89590FOR8959FOR1S000077117 INTUIT INC.461202103US461202103401/22/2026Advisory vote to approve Intuit's executive compensation (say-on-pay)SECTION 14A SAY-ON-PAY VOTESISSUER89590AGAINST8959AGAINST1S000077117 INTUIT INC.461202103US461202103401/22/2026Ratification of the selection of Ernst & Young LLP as Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2026AUDIT-RELATEDISSUER89590AGAINST8959AGAINST1S000077117 INTUIT INC.461202103US461202103401/22/2026Shareholder proposal requesting the Board issue a report on the return on investment of the Company's diversity and inclusion programsOTHER SOCIAL ISSUESSECURITY HOLDER89590AGAINST8959FOR1S000077117 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Craig H. Barratt, Ph.D.DIRECTOR ELECTIONSISSUER130400AGAINST13040AGAINST1S000077117 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Joseph C. BeeryDIRECTOR ELECTIONSISSUER130400FOR13040FOR1S000077117 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Lewis ChewDIRECTOR ELECTIONSISSUER130400FOR13040FOR1S000077117 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Gary S. Guthart, Ph.D.DIRECTOR ELECTIONSISSUER130400FOR13040FOR1S000077117 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Sreelakshmi KolliDIRECTOR ELECTIONSISSUER130400FOR13040FOR1S000077117 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Amy L. Ladd, M.D.DIRECTOR ELECTIONSISSUER130400FOR13040FOR1S000077117 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Keith R. Leonard, Jr.DIRECTOR ELECTIONSISSUER130400AGAINST13040AGAINST1S000077117 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Jami Dover NachtsheimDIRECTOR ELECTIONSISSUER130400FOR13040FOR1S000077117 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Monica P. Reed, M.D.DIRECTOR ELECTIONSISSUER130400FOR13040FOR1S000077117 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors David J. RosaDIRECTOR ELECTIONSISSUER130400FOR13040FOR1S000077117 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026To approve, by advisory vote, the compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER130400FOR13040FOR1S000077117 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-RELATEDISSUER130400FOR13040FOR1S000077117 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026To approve the amendment and restatement of the Company's Amended and Restated 2010 Incentive Award Plan.COMPENSATIONISSUER130400FOR13040FOR1S000077117 INVITATION HOMES INC.46187W107US46187W107105/07/2026DIRECTOR: Michael D. FascitelliDIRECTOR ELECTIONSISSUER663400FOR66340FOR1S000077117 INVITATION HOMES INC.46187W107US46187W107105/07/2026DIRECTOR: Dallas B. TannerDIRECTOR ELECTIONSISSUER663400FOR66340FOR1S000077117 INVITATION HOMES INC.46187W107US46187W107105/07/2026DIRECTOR: Jana Cohen BarbeDIRECTOR ELECTIONSISSUER663400FOR66340FOR1S000077117 INVITATION HOMES INC.46187W107US46187W107105/07/2026DIRECTOR: H. Wyman Howard IIIDIRECTOR ELECTIONSISSUER663400FOR66340FOR1S000077117 INVITATION HOMES INC.46187W107US46187W107105/07/2026DIRECTOR: Jeffrey E. KelterDIRECTOR ELECTIONSISSUER663400FOR66340FOR1S000077117 INVITATION HOMES INC.46187W107US46187W107105/07/2026DIRECTOR: Kellyn Smith KennyDIRECTOR ELECTIONSISSUER663400FOR66340FOR1S000077117 INVITATION HOMES INC.46187W107US46187W107105/07/2026DIRECTOR: Joseph D. MargolisDIRECTOR ELECTIONSISSUER663400FOR66340FOR1S000077117 INVITATION HOMES INC.46187W107US46187W107105/07/2026DIRECTOR: F. A. Sevilla-SacasaDIRECTOR ELECTIONSISSUER663400FOR66340FOR1S000077117 INVITATION HOMES INC.46187W107US46187W107105/07/2026DIRECTOR: Keith D. TaylorDIRECTOR ELECTIONSISSUER663400FOR66340FOR1S000077117 INVITATION HOMES INC.46187W107US46187W107105/07/2026To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER663400FOR66340FOR1S000077117 INVITATION HOMES INC.46187W107US46187W107105/07/2026To approve, in a non-binding advisory vote, the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER663400AGAINST66340AGAINST1S000077117 INVITATION HOMES INC.46187W107US46187W107105/07/2026To approve the Invitation Homes Inc. 2026 Omnibus Incentive Plan.COMPENSATIONISSUER663400FOR66340FOR1S000077117 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Mary C. BeckerleDIRECTOR ELECTIONSISSUER849190FOR84919FOR1S000077117 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Jennifer A. DoudnaDIRECTOR ELECTIONSISSUER849190FOR84919FOR1S000077117 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Joaquin DuatoDIRECTOR ELECTIONSISSUER849190FOR84919FOR1S000077117 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Marillyn A. HewsonDIRECTOR ELECTIONSISSUER849190FOR84919FOR1S000077117 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Paula A. JohnsonDIRECTOR ELECTIONSISSUER849190FOR84919FOR1S000077117 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Hubert JolyDIRECTOR ELECTIONSISSUER849190FOR84919FOR1S000077117 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Mark B. McClellanDIRECTOR ELECTIONSISSUER849190FOR84919FOR1S000077117 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors John G. MorikisDIRECTOR ELECTIONSISSUER849190FOR84919FOR1S000077117 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Daniel E. PintoDIRECTOR ELECTIONSISSUER849190FOR84919FOR1S000077117 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Mark A. WeinbergerDIRECTOR ELECTIONSISSUER849190FOR84919FOR1S000077117 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Nadja Y. WestDIRECTOR ELECTIONSISSUER849190FOR84919FOR1S000077117 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Eugene A. WoodsDIRECTOR ELECTIONSISSUER849190FOR84919FOR1S000077117 JOHNSON & JOHNSON478160104US478160104604/23/2026Advisory Vote to Approve Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER849190FOR84919FOR1S000077117 JOHNSON & JOHNSON478160104US478160104604/23/2026Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER849190AGAINST84919AGAINST1S000077117 JOHNSON & JOHNSON478160104US478160104604/23/2026Independent Board ChairCORPORATE GOVERNANCESECURITY HOLDER849190FOR84919AGAINST1S000077117 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Linda B. BammannDIRECTOR ELECTIONSISSUER811300FOR81130FOR1S000077117 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Michele G. BuckDIRECTOR ELECTIONSISSUER811300FOR81130FOR1S000077117 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Stephen B. BurkeDIRECTOR ELECTIONSISSUER811300FOR81130FOR1S000077117 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Alicia Boler DavisDIRECTOR ELECTIONSISSUER811300FOR81130FOR1S000077117 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors James DimonDIRECTOR ELECTIONSISSUER811300FOR81130FOR1S000077117 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Alex GorskyDIRECTOR ELECTIONSISSUER811300FOR81130FOR1S000077117 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Mellody HobsonDIRECTOR ELECTIONSISSUER811300FOR81130FOR1S000077117 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Phebe N. NovakovicDIRECTOR ELECTIONSISSUER811300FOR81130FOR1S000077117 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Virginia M. RomettyDIRECTOR ELECTIONSISSUER811300FOR81130FOR1S000077117 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Brad D. SmithDIRECTOR ELECTIONSISSUER811300FOR81130FOR1S000077117 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Mark A. WeinbergerDIRECTOR ELECTIONSISSUER811300FOR81130FOR1S000077117 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Advisory resolution to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER811300FOR81130FOR1S000077117 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Ratification of independent registered public accounting firmAUDIT-RELATEDISSUER811300FOR81130FOR1S000077117 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Report on congruence of security, resiliency, and climate initiativesENVIRONMENT OR CLIMATESECURITY HOLDER811300AGAINST81130FOR1S000077117 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Independent board chairmanCORPORATE GOVERNANCESECURITY HOLDER811300AGAINST81130FOR1S000077117 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Lobbying alignmentOTHER SOCIAL ISSUESSECURITY HOLDER811300AGAINST81130FOR1S000077117 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Sustainability ROI reportENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER811300AGAINST81130FOR1S000077117 KEURIG DR PEPPER INC.49271V100US49271V100806/16/2026To elect the nine director nominees named below to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Timothy CoferDIRECTOR ELECTIONSISSUER9299165495FOR9299FOR1S000077117 KEURIG DR PEPPER INC.49271V100US49271V100806/16/2026To elect the nine director nominees named below to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Oray BostonDIRECTOR ELECTIONSISSUER9299165495FOR9299FOR1S000077117 KEURIG DR PEPPER INC.49271V100US49271V100806/16/2026To elect the nine director nominees named below to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Brian DriscollDIRECTOR ELECTIONSISSUER9299165495FOR9299FOR1S000077117 KEURIG DR PEPPER INC.49271V100US49271V100806/16/2026To elect the nine director nominees named below to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Juliette HickmanDIRECTOR ELECTIONSISSUER9299165495FOR9299FOR1S000077117 KEURIG DR PEPPER INC.49271V100US49271V100806/16/2026To elect the nine director nominees named below to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: William NewlandsDIRECTOR ELECTIONSISSUER9299165495FOR9299FOR1S000077117 KEURIG DR PEPPER INC.49271V100US49271V100806/16/2026To elect the nine director nominees named below to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Pamela PatsleyDIRECTOR ELECTIONSISSUER9299165495FOR9299FOR1S000077117 KEURIG DR PEPPER INC.49271V100US49271V100806/16/2026To elect the nine director nominees named below to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Debra SandlerDIRECTOR ELECTIONSISSUER9299165495FOR9299FOR1S000077117 KEURIG DR PEPPER INC.49271V100US49271V100806/16/2026To elect the nine director nominees named below to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Michael Van de VenDIRECTOR ELECTIONSISSUER9299165495FOR9299FOR1S000077117 KEURIG DR PEPPER INC.49271V100US49271V100806/16/2026To elect the nine director nominees named below to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Lawson WhitingDIRECTOR ELECTIONSISSUER9299165495FOR9299FOR1S000077117 KEURIG DR PEPPER INC.49271V100US49271V100806/16/2026To approve, on an advisory basis, Keurig Dr Pepper Inc.'s executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER9299165495FOR9299FOR1S000077117 KEURIG DR PEPPER INC.49271V100US49271V100806/16/2026To ratify the appointment of Deloitte & Touche LLP as Keurig Dr Pepper Inc.'s independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER9299165495FOR9299FOR1S000077117 KEURIG DR PEPPER INC.49271V100US49271V100806/16/2026To approve the Keurig Dr Pepper Inc. Omnibus Stock Incentive Plan of 2026.COMPENSATIONISSUER9299165495FOR9299FOR1S000077117 KINDER MORGAN, INC.49456B101US49456B101705/13/2026Election of 11 nominated directors, each for a one year term expiring in 2027 Richard D. KinderDIRECTOR ELECTIONSISSUER2212800FOR221280FOR1S000077117 KINDER MORGAN, INC.49456B101US49456B101705/13/2026Election of 11 nominated directors, each for a one year term expiring in 2027 Kimberly A. DangDIRECTOR ELECTIONSISSUER2212800FOR221280FOR1S000077117 KINDER MORGAN, INC.49456B101US49456B101705/13/2026Election of 11 nominated directors, each for a one year term expiring in 2027 Amy W. ChronisDIRECTOR ELECTIONSISSUER2212800FOR221280FOR1S000077117 KINDER MORGAN, INC.49456B101US49456B101705/13/2026Election of 11 nominated directors, each for a one year term expiring in 2027 Ted A. GardnerDIRECTOR ELECTIONSISSUER2212800FOR221280FOR1S000077117 KINDER MORGAN, INC.49456B101US49456B101705/13/2026Election of 11 nominated directors, each for a one year term expiring in 2027 Anthony W. Hall, Jr.DIRECTOR ELECTIONSISSUER2212800FOR221280FOR1S000077117 KINDER MORGAN, INC.49456B101US49456B101705/13/2026Election of 11 nominated directors, each for a one year term expiring in 2027 Steven J. KeanDIRECTOR ELECTIONSISSUER2212800FOR221280FOR1S000077117 KINDER MORGAN, INC.49456B101US49456B101705/13/2026Election of 11 nominated directors, each for a one year term expiring in 2027 Michael C. MorganDIRECTOR ELECTIONSISSUER2212800FOR221280FOR1S000077117 KINDER MORGAN, INC.49456B101US49456B101705/13/2026Election of 11 nominated directors, each for a one year term expiring in 2027 Arthur C. ReichstetterDIRECTOR ELECTIONSISSUER2212800FOR221280FOR1S000077117 KINDER MORGAN, INC.49456B101US49456B101705/13/2026Election of 11 nominated directors, each for a one year term expiring in 2027 C. Park ShaperDIRECTOR ELECTIONSISSUER2212800FOR221280FOR1S000077117 KINDER MORGAN, INC.49456B101US49456B101705/13/2026Election of 11 nominated directors, each for a one year term expiring in 2027 William A. SmithDIRECTOR ELECTIONSISSUER2212800FOR221280FOR1S000077117 KINDER MORGAN, INC.49456B101US49456B101705/13/2026Election of 11 nominated directors, each for a one year term expiring in 2027 Robert F. VagtDIRECTOR ELECTIONSISSUER2212800FOR221280FOR1S000077117 KINDER MORGAN, INC.49456B101US49456B101705/13/2026Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026AUDIT-RELATEDISSUER2212800FOR221280FOR1S000077117 KINDER MORGAN, INC.49456B101US49456B101705/13/2026Approval, on an advisory basis, of the compensation of our named executive officers, as disclosed in the Proxy StatementSECTION 14A SAY-ON-PAY VOTESISSUER2212800FOR221280FOR1S000077117 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Sohail U. AhmedDIRECTOR ELECTIONSISSUER531910FOR53191FOR1S000077117 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Timothy M. ArcherDIRECTOR ELECTIONSISSUER531910FOR53191FOR1S000077117 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Eric K. BrandtDIRECTOR ELECTIONSISSUER531910AGAINST53191AGAINST1S000077117 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Ita M. BrennanDIRECTOR ELECTIONSISSUER531910FOR53191FOR1S000077117 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Michael R. CannonDIRECTOR ELECTIONSISSUER531910AGAINST53191AGAINST1S000077117 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors John M. DineenDIRECTOR ELECTIONSISSUER531910FOR53191FOR1S000077117 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Mark FieldsDIRECTOR ELECTIONSISSUER531910FOR53191FOR1S000077117 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Ho Kyu KangDIRECTOR ELECTIONSISSUER531910FOR53191FOR1S000077117 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Bethany J. MayerDIRECTOR ELECTIONSISSUER531910FOR53191FOR1S000077117 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Jyoti K. MehraDIRECTOR ELECTIONSISSUER531910FOR53191FOR1S000077117 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Abhijit Y. TalwalkarDIRECTOR ELECTIONSISSUER531910AGAINST53191AGAINST1S000077117 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 VOTESISSUER531910FOR53191FOR1S000077117 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Approval of the adoption of the Lam 2025 Stock Incentive Plan.COMPENSATIONISSUER531910AGAINST53191AGAINST1S000077117 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Ratification of the appointment of the independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER531910FOR53191FOR1S000077117 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.CORPORATE GOVERNANCEISSUER531910FOR53191FOR1S000077117 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Stockholder proposal titled ''Realistic Shareholder Ability to Call for a Special Shareholder Meeting,'' if properly presented.CORPORATE GOVERNANCESECURITY HOLDER531910FOR53191AGAINST1S000077117 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Stephen F. AngelDIRECTOR ELECTIONSISSUER111270AGAINST11127AGAINST1S000077117 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Sanjiv LambaDIRECTOR ELECTIONSISSUER111270FOR11127FOR1S000077117 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Prof. DDr. Ann-Kristin AchleitnerDIRECTOR ELECTIONSISSUER111270FOR11127FOR1S000077117 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Dr. Thomas EndersDIRECTOR ELECTIONSISSUER111270FOR11127FOR1S000077117 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Hugh GrantDIRECTOR ELECTIONSISSUER111270FOR11127FOR1S000077117 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Joe KaeserDIRECTOR ELECTIONSISSUER111270FOR11127FOR1S000077117 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Dr. Victoria OssadnikDIRECTOR ELECTIONSISSUER111270FOR11127FOR1S000077117 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Paula Rosput ReynoldsDIRECTOR ELECTIONSISSUER111270FOR11127FOR1S000077117 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Alberto WeisserDIRECTOR ELECTIONSISSUER111270FOR11127FOR1S000077117 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Robert L. WoodDIRECTOR ELECTIONSISSUER111270FOR11127FOR1S000077117 LINDE PLCG54950103IE000S9YS76207/29/2025To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor.AUDIT-RELATEDISSUER111270AGAINST11127AGAINST1S000077117 LINDE PLCG54950103IE000S9YS76207/29/2025To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration.AUDIT-RELATEDISSUER111270AGAINST11127AGAINST1S000077117 LINDE PLCG54950103IE000S9YS76207/29/2025To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER111270FOR11127FOR1S000077117 LINDE PLCG54950103IE000S9YS76207/29/2025To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER1112701 YEAR11127FOR1S000077117 LINDE PLCG54950103IE000S9YS76207/29/2025To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law.CAPITAL STRUCTUREISSUER111270FOR11127FOR1S000077117 LINDE PLCG54950103IE000S9YS76207/29/2025A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition.ENVIRONMENT OR CLIMATESECURITY HOLDER111270AGAINST11127FOR1S000077117 LIVE NATION ENTERTAINMENT, INC.538034109US538034109006/11/2026To elect the twelve director nominees identified in the accompanying proxy statement to hold office until the 2027 Annual Meeting of Stockholders; Maverick CarterDIRECTOR ELECTIONSISSUER115817549FOR1158FOR1S000077117 LIVE NATION ENTERTAINMENT, INC.538034109US538034109006/11/2026To elect the twelve director nominees identified in the accompanying proxy statement to hold office until the 2027 Annual Meeting of Stockholders; Ping FuDIRECTOR ELECTIONSISSUER115817549FOR1158FOR1S000077117 LIVE NATION ENTERTAINMENT, INC.538034109US538034109006/11/2026To elect the twelve director nominees identified in the accompanying proxy statement to hold office until the 2027 Annual Meeting of Stockholders; Richard A. GrenellDIRECTOR ELECTIONSISSUER115817549FOR1158FOR1S000077117 LIVE NATION ENTERTAINMENT, INC.538034109US538034109006/11/2026To elect the twelve director nominees identified in the accompanying proxy statement to hold office until the 2027 Annual Meeting of Stockholders; Jeffrey T. HinsonDIRECTOR ELECTIONSISSUER115817549FOR1158FOR1S000077117 LIVE NATION ENTERTAINMENT, INC.538034109US538034109006/11/2026To elect the twelve director nominees identified in the accompanying proxy statement to hold office until the 2027 Annual Meeting of Stockholders; Chad HollingsworthDIRECTOR ELECTIONSISSUER115817549FOR1158FOR1S000077117 LIVE NATION ENTERTAINMENT, INC.538034109US538034109006/11/2026To elect the twelve director nominees identified in the accompanying proxy statement to hold office until the 2027 Annual Meeting of Stockholders; James IovineDIRECTOR ELECTIONSISSUER115817549FOR1158FOR1S000077117 LIVE NATION ENTERTAINMENT, INC.538034109US538034109006/11/2026To elect the twelve director nominees identified in the accompanying proxy statement to hold office until the 2027 Annual Meeting of Stockholders; James S. KahanDIRECTOR ELECTIONSISSUER115817549FOR1158FOR1S000077117 LIVE NATION ENTERTAINMENT, INC.538034109US538034109006/11/2026To elect the twelve director nominees identified in the accompanying proxy statement to hold office until the 2027 Annual Meeting of Stockholders; Randall T. MaysDIRECTOR ELECTIONSISSUER115817549FOR1158FOR1S000077117 LIVE NATION ENTERTAINMENT, INC.538034109US538034109006/11/2026To elect the twelve director nominees identified in the accompanying proxy statement to hold office until the 2027 Annual Meeting of Stockholders; Richard A. PaulDIRECTOR ELECTIONSISSUER115817549FOR1158FOR1S000077117 LIVE NATION ENTERTAINMENT, INC.538034109US538034109006/11/2026To elect the twelve director nominees identified in the accompanying proxy statement to hold office until the 2027 Annual Meeting of Stockholders; Michael RapinoDIRECTOR ELECTIONSISSUER115817549FOR1158FOR1S000077117 LIVE NATION ENTERTAINMENT, INC.538034109US538034109006/11/2026To elect the twelve director nominees identified in the accompanying proxy statement to hold office until the 2027 Annual Meeting of Stockholders; Carl VogelDIRECTOR ELECTIONSISSUER115817549FOR1158FOR1S000077117 LIVE NATION ENTERTAINMENT, INC.538034109US538034109006/11/2026To elect the twelve director nominees identified in the accompanying proxy statement to hold office until the 2027 Annual Meeting of Stockholders; Latriece WatkinsDIRECTOR ELECTIONSISSUER115817549FOR1158FOR1S000077117 LIVE NATION ENTERTAINMENT, INC.538034109US538034109006/11/2026To hold an advisory vote on the company's executive compensation;SECTION 14A SAY-ON-PAY VOTESISSUER115817549FOR1158FOR1S000077117 LIVE NATION ENTERTAINMENT, INC.538034109US538034109006/11/2026To ratify the appointment of Ernst & Young LLP as the company's independent registered public accounting firm for the 2026 fiscal year;AUDIT-RELATEDISSUER115817549FOR1158FOR1S000077117 LOCKHEED MARTIN CORPORATION539830109US539830109405/12/2026Election of Nine Directors: John C. AquilinoDIRECTOR ELECTIONSISSUER138790FOR13879FOR1S000077117 LOCKHEED MARTIN CORPORATION539830109US539830109405/12/2026Election of Nine Directors: David B. BurrittDIRECTOR ELECTIONSISSUER138790AGAINST13879AGAINST1S000077117 LOCKHEED MARTIN CORPORATION539830109US539830109405/12/2026Election of Nine Directors: John M. DonovanDIRECTOR ELECTIONSISSUER138790FOR13879FOR1S000077117 LOCKHEED MARTIN CORPORATION539830109US539830109405/12/2026Election of Nine Directors: Thomas J. FalkDIRECTOR ELECTIONSISSUER138790AGAINST13879AGAINST1S000077117 LOCKHEED MARTIN CORPORATION539830109US539830109405/12/2026Election of Nine Directors: Vicki A. HollubDIRECTOR ELECTIONSISSUER138790FOR13879FOR1S000077117 LOCKHEED MARTIN CORPORATION539830109US539830109405/12/2026Election of Nine Directors: Debra L. Reed-KlagesDIRECTOR ELECTIONSISSUER138790FOR13879FOR1S000077117 LOCKHEED MARTIN CORPORATION539830109US539830109405/12/2026Election of Nine Directors: James D. TaicletDIRECTOR ELECTIONSISSUER138790FOR13879FOR1S000077117 LOCKHEED MARTIN CORPORATION539830109US539830109405/12/2026Election of Nine Directors: Heather A. WilsonDIRECTOR ELECTIONSISSUER138790FOR13879FOR1S000077117 LOCKHEED MARTIN CORPORATION539830109US539830109405/12/2026Election of Nine Directors: Patricia E. YarringtonDIRECTOR ELECTIONSISSUER138790FOR13879FOR1S000077117 LOCKHEED MARTIN CORPORATION539830109US539830109405/12/2026Advisory Vote to Approve the Compensation of our Named Executive Officers (Say-on-Pay)SECTION 14A SAY-ON-PAY VOTESISSUER138790FOR13879FOR1S000077117 LOCKHEED MARTIN CORPORATION539830109US539830109405/12/2026Ratification of the Appointment of Ernst & Young as our Independent Auditors for 2026AUDIT-RELATEDISSUER138790AGAINST13879AGAINST1S000077117 LOCKHEED MARTIN CORPORATION539830109US539830109405/12/2026Stockholder Proposal Requiring Independent Board ChairmanCORPORATE GOVERNANCESECURITY HOLDER138790FOR13879AGAINST1S000077117 LOEWS CORPORATION540424108US540424108605/12/2026Election of Directors Charles D. DavidsonDIRECTOR ELECTIONSISSUER379900FOR37990FOR1S000077117 LOEWS CORPORATION540424108US540424108605/12/2026Election of Directors Paul J. FribourgDIRECTOR ELECTIONSISSUER379900FOR37990FOR1S000077117 LOEWS CORPORATION540424108US540424108605/12/2026Election of Directors Walter L. HarrisDIRECTOR ELECTIONSISSUER379900FOR37990FOR1S000077117 LOEWS CORPORATION540424108US540424108605/12/2026Election of Directors Jonathan C. LockerDIRECTOR ELECTIONSISSUER379900FOR37990FOR1S000077117 LOEWS CORPORATION540424108US540424108605/12/2026Election of Directors Susan P. PetersDIRECTOR ELECTIONSISSUER379900FOR37990FOR1S000077117 LOEWS CORPORATION540424108US540424108605/12/2026Election of Directors Dino E. RobustoDIRECTOR ELECTIONSISSUER379900FOR37990FOR1S000077117 LOEWS CORPORATION540424108US540424108605/12/2026Election of Directors Alexander H. TischDIRECTOR ELECTIONSISSUER379900FOR37990FOR1S000077117 LOEWS CORPORATION540424108US540424108605/12/2026Election of Directors Benjamin J. TischDIRECTOR ELECTIONSISSUER379900FOR37990FOR1S000077117 LOEWS CORPORATION540424108US540424108605/12/2026Election of Directors James S. TischDIRECTOR ELECTIONSISSUER379900FOR37990FOR1S000077117 LOEWS CORPORATION540424108US540424108605/12/2026Election of Directors Jennifer VanBelleDIRECTOR ELECTIONSISSUER379900FOR37990FOR1S000077117 LOEWS CORPORATION540424108US540424108605/12/2026Approve, on an advisory basis, executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER379900FOR37990FOR1S000077117 LOEWS CORPORATION540424108US540424108605/12/2026Ratify Deloitte & Touche LLP as independent auditorsAUDIT-RELATEDISSUER379900FOR37990FOR1S000077117 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026DIRECTOR: Raul AlvarezDIRECTOR ELECTIONSISSUER286080FOR28608FOR1S000077117 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026DIRECTOR: Scott H. BaxterDIRECTOR ELECTIONSISSUER286080FOR28608FOR1S000077117 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026DIRECTOR: Sandra B. CochranDIRECTOR ELECTIONSISSUER286080FOR28608FOR1S000077117 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026DIRECTOR: Laurie Z. DouglasDIRECTOR ELECTIONSISSUER286080FOR28608FOR1S000077117 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026DIRECTOR: Richard W. DreilingDIRECTOR ELECTIONSISSUER286080FOR28608FOR1S000077117 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026DIRECTOR: Marvin R. EllisonDIRECTOR ELECTIONSISSUER286080FOR28608FOR1S000077117 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026DIRECTOR: Navdeep GuptaDIRECTOR ELECTIONSISSUER286080FOR28608FOR1S000077117 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026DIRECTOR: Brian C. RogersDIRECTOR ELECTIONSISSUER286080FOR28608FOR1S000077117 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026DIRECTOR: Bertram L. ScottDIRECTOR ELECTIONSISSUER286080FOR28608FOR1S000077117 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026DIRECTOR: Lawrence SimkinsDIRECTOR ELECTIONSISSUER286080FOR28608FOR1S000077117 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026DIRECTOR: Colleen TaylorDIRECTOR ELECTIONSISSUER286080FOR28608FOR1S000077117 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026DIRECTOR: Mary Beth WestDIRECTOR ELECTIONSISSUER286080FOR28608FOR1S000077117 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 VOTESISSUER286080FOR28608FOR1S000077117 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-RELATEDISSUER286080FOR28608FOR1S000077117 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026Shareholder Proposal requesting an independent board chairman.CORPORATE GOVERNANCESECURITY HOLDER286080AGAINST28608FOR1S000077117 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026Shareholder Proposal requesting a report describing how the Company could disclose its plastic packaging footprint.ENVIRONMENT OR CLIMATESECURITY HOLDER286080AGAINST28608FOR1S000077117 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026Shareholder Proposal requesting a report on risks of sharing customer data with third parties.OTHER SOCIAL ISSUESSECURITY HOLDER286080AGAINST28608FOR1S000077117 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"). Edward C. BernardDIRECTOR ELECTIONSISSUER20800FOR2080FOR1S000077117 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"). H. Paulett EberhartDIRECTOR ELECTIONSISSUER20800FOR2080FOR1S000077117 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"). William F. Glavin Jr.DIRECTOR ELECTIONSISSUER20800FOR2080FOR1S000077117 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"). Somesh KhannaDIRECTOR ELECTIONSISSUER20800FOR2080FOR1S000077117 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"). Albert J. KoDIRECTOR ELECTIONSISSUER20800FOR2080FOR1S000077117 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"). Allison H. MnookinDIRECTOR ELECTIONSISSUER20800FOR2080FOR1S000077117 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"). Anne M. MulcahyDIRECTOR ELECTIONSISSUER20800FOR2080FOR1S000077117 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"). James S. PutnamDIRECTOR ELECTIONSISSUER20800FOR2080FOR1S000077117 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"). Richard P. SchifterDIRECTOR ELECTIONSISSUER20800FOR2080FOR1S000077117 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"). Richard SteinmeierDIRECTOR ELECTIONSISSUER20800FOR2080FOR1S000077117 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"). Corey E. ThomasDIRECTOR ELECTIONSISSUER20800FOR2080FOR1S000077117 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Ratify the appointment of Deloitte & Touche LLP by the Audit and Risk Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER20800FOR2080FOR1S000077117 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Approve, in an advisory vote, the compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER20800FOR2080FOR1S000077117 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Adopt an amendment and restatement of the Company's Amended and Restated Certificate of Incorporation, as amended (the "Charter"), to eliminate supermajority voting requirements, eliminate obsolete provisions and make certain non-substantive changes.CORPORATE GOVERNANCEISSUER20800FOR2080FOR1S000077117 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Adopt amendments to the Charter to provide for officer exculpation.CORPORATE GOVERNANCEISSUER20800FOR2080FOR1S000077117 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Adopt amendments to the Charter to remove the corporate opportunities provision.CORPORATE GOVERNANCEISSUER20800FOR2080FOR1S000077117 MARKEL GROUP INC.570535104US570535104805/20/2026Election of directors. Mark M. BescaDIRECTOR ELECTIONSISSUER16460FOR1646FOR1S000077117 MARKEL GROUP INC.570535104US570535104805/20/2026Election of directors. Lawrence A. CunninghamDIRECTOR ELECTIONSISSUER16460FOR1646FOR1S000077117 MARKEL GROUP INC.570535104US570535104805/20/2026Election of directors. Thomas S. GaynerDIRECTOR ELECTIONSISSUER16460FOR1646FOR1S000077117 MARKEL GROUP INC.570535104US570535104805/20/2026Election of directors. Greta J. HarrisDIRECTOR ELECTIONSISSUER16460FOR1646FOR1S000077117 MARKEL GROUP INC.570535104US570535104805/20/2026Election of directors. Morgan E. HouselDIRECTOR ELECTIONSISSUER16460FOR1646FOR1S000077117 MARKEL GROUP INC.570535104US570535104805/20/2026Election of directors. Diane LeopoldDIRECTOR ELECTIONSISSUER16460FOR1646FOR1S000077117 MARKEL GROUP INC.570535104US570535104805/20/2026Election of directors. Steven A. MarkelDIRECTOR ELECTIONSISSUER16460FOR1646FOR1S000077117 MARKEL GROUP INC.570535104US570535104805/20/2026Election of directors. Jonathan E. MichaelDIRECTOR ELECTIONSISSUER16460FOR1646FOR1S000077117 MARKEL GROUP INC.570535104US570535104805/20/2026Election of directors. Harold L. Morrison, Jr.DIRECTOR ELECTIONSISSUER16460FOR1646FOR1S000077117 MARKEL GROUP INC.570535104US570535104805/20/2026Election of directors. Michael O'ReillyDIRECTOR ELECTIONSISSUER16460FOR1646FOR1S000077117 MARKEL GROUP INC.570535104US570535104805/20/2026Election of directors. A. Lynne PuckettDIRECTOR ELECTIONSISSUER16460FOR1646FOR1S000077117 MARKEL GROUP INC.570535104US570535104805/20/2026Advisory vote on approval of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER16460FOR1646FOR1S000077117 MARKEL GROUP INC.570535104US570535104805/20/2026Ratification of the selection of KPMG LLP by the Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER16460FOR1646FOR1S000077117 MARKEL GROUP INC.570535104US570535104805/20/2026Approval of amendments to the Company's Amended and Restated Articles of Incorporation.CORPORATE GOVERNANCEISSUER16460FOR1646FOR1S000077117 MARKEL GROUP INC.570535104US570535104805/20/2026Shareholder proposal for a report on the Company's strategies and action plans to mitigate material environmental risks.ENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER16460AGAINST1646FOR1S000077117 MARKEL GROUP INC.570535104US570535104805/20/2026Shareholder proposal to give shareholders an ability to call for a special shareholder meeting.CORPORATE GOVERNANCESECURITY HOLDER16460AGAINST1646FOR1S000077117 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026Election of Directors. Sara AndrewsDIRECTOR ELECTIONSISSUER431360FOR43136FOR1S000077117 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026Election of Directors. Brad W. BussDIRECTOR ELECTIONSISSUER431360FOR43136FOR1S000077117 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026Election of Directors. Daniel DurnDIRECTOR ELECTIONSISSUER431360ABSTAIN43136AGAINST1S000077117 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026Election of Directors. Rebecca W. HouseDIRECTOR ELECTIONSISSUER431360FOR43136FOR1S000077117 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026Election of Directors. Marachel L. KnightDIRECTOR ELECTIONSISSUER431360FOR43136FOR1S000077117 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026Election of Directors. Matthew J. MurphyDIRECTOR ELECTIONSISSUER431360FOR43136FOR1S000077117 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026Election of Directors. Rajiv RamaswamiDIRECTOR ELECTIONSISSUER431360FOR43136FOR1S000077117 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026Election of Directors. Richard P. WallaceDIRECTOR ELECTIONSISSUER431360FOR43136FOR1S000077117 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026An advisory (non-binding) vote to approve compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER431360FOR43136FOR1S000077117 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026To ratify the appointment of Deloitte and Touche LLP as our independent registered public accounting firm for the fiscal year ending January 30, 2027.AUDIT-RELATEDISSUER431360FOR43136FOR1S000077117 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026To consider and act on one stockholder proposal, entitled "Independent Board Chairman", if properly presented at the Annual Meeting.CORPORATE GOVERNANCESECURITY HOLDER431360AGAINST43136FOR1S000077117 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Merit E. JanowDIRECTOR ELECTIONSISSUER283970FOR28397FOR1S000077117 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Candido BracherDIRECTOR ELECTIONSISSUER283970FOR28397FOR1S000077117 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Richard K. DavisDIRECTOR ELECTIONSISSUER283970FOR28397FOR1S000077117 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Julius GenachowskiDIRECTOR ELECTIONSISSUER283970FOR28397FOR1S000077117 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Choon Phong GohDIRECTOR ELECTIONSISSUER283970FOR28397FOR1S000077117 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Oki MatsumotoDIRECTOR ELECTIONSISSUER283970FOR28397FOR1S000077117 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Michael MiebachDIRECTOR ELECTIONSISSUER283970FOR28397FOR1S000077117 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Youngme MoonDIRECTOR ELECTIONSISSUER283970FOR28397FOR1S000077117 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Gabrielle SulzbergerDIRECTOR ELECTIONSISSUER283970FOR28397FOR1S000077117 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Harit TalwarDIRECTOR ELECTIONSISSUER283970FOR28397FOR1S000077117 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Lance UgglaDIRECTOR ELECTIONSISSUER283970FOR28397FOR1S000077117 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026Advisory approval of Mastercard's executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER283970FOR28397FOR1S000077117 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2026AUDIT-RELATEDISSUER283970FOR28397FOR1S000077117 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026Consideration of a stockholder proposal regarding shareholder right to act by written consentCORPORATE GOVERNANCESECURITY HOLDER283970AGAINST28397FOR1S000077117 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026Consideration of a stockholder proposal to adopt cumulative voting for the election of directorsDIRECTOR ELECTIONSSECURITY HOLDER283970AGAINST28397FOR1S000077117 MCDONALD'S CORPORATION580135101US580135101705/20/2026Election of 12 Directors to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified. Anthony CapuanoDIRECTOR ELECTIONSISSUER353400FOR35340FOR1S000077117 MCDONALD'S CORPORATION580135101US580135101705/20/2026Election of 12 Directors to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified. Kareem DanielDIRECTOR ELECTIONSISSUER353400FOR35340FOR1S000077117 MCDONALD'S CORPORATION580135101US580135101705/20/2026Election of 12 Directors to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified. Lloyd DeanDIRECTOR ELECTIONSISSUER353400FOR35340FOR1S000077117 MCDONALD'S CORPORATION580135101US580135101705/20/2026Election of 12 Directors to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified. Catherine EngelbertDIRECTOR ELECTIONSISSUER353400FOR35340FOR1S000077117 MCDONALD'S CORPORATION580135101US580135101705/20/2026Election of 12 Directors to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified. James Farley, Jr.DIRECTOR ELECTIONSISSUER353400FOR35340FOR1S000077117 MCDONALD'S CORPORATION580135101US580135101705/20/2026Election of 12 Directors to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified. Margaret GeorgiadisDIRECTOR ELECTIONSISSUER353400FOR35340FOR1S000077117 MCDONALD'S CORPORATION580135101US580135101705/20/2026Election of 12 Directors to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified. Michael HsuDIRECTOR ELECTIONSISSUER353400FOR35340FOR1S000077117 MCDONALD'S CORPORATION580135101US580135101705/20/2026Election of 12 Directors to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified. Christopher KempczinskiDIRECTOR ELECTIONSISSUER353400FOR35340FOR1S000077117 MCDONALD'S CORPORATION580135101US580135101705/20/2026Election of 12 Directors to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified. Jennifer TaubertDIRECTOR ELECTIONSISSUER353400FOR35340FOR1S000077117 MCDONALD'S CORPORATION580135101US580135101705/20/2026Election of 12 Directors to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified. Paul WalshDIRECTOR ELECTIONSISSUER353400FOR35340FOR1S000077117 MCDONALD'S CORPORATION580135101US580135101705/20/2026Election of 12 Directors to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified. Amy WeaverDIRECTOR ELECTIONSISSUER353400FOR35340FOR1S000077117 MCDONALD'S CORPORATION580135101US580135101705/20/2026Election of 12 Directors to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified. Miles WhiteDIRECTOR ELECTIONSISSUER353400FOR35340FOR1S000077117 MCDONALD'S CORPORATION580135101US580135101705/20/2026Advisory Vote to Approve Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER353400FOR35340FOR1S000077117 MCDONALD'S CORPORATION580135101US580135101705/20/2026Advisory Vote to Ratify the Appointment of Ernst & Young LLP as Independent Auditor for 2026.AUDIT-RELATEDISSUER353400FOR35340FOR1S000077117 MCDONALD'S CORPORATION580135101US580135101705/20/2026Advisory Vote to Adopt Policy for an Independent Chair.CORPORATE GOVERNANCESECURITY HOLDER353400AGAINST35340FOR1S000077117 MCDONALD'S CORPORATION580135101US580135101705/20/2026Advisory Vote on Shareholders' Right to Act by Written Consent.CORPORATE GOVERNANCESECURITY HOLDER353400AGAINST35340FOR1S000077117 MERCADOLIBRE, INC.58733R102US58733R102306/09/2026Election of Directors Susan SegalDIRECTOR ELECTIONSISSUER9810FOR981FOR1S000077117 MERCADOLIBRE, INC.58733R102US58733R102306/09/2026Election of Directors Stelleo Passos ToldaDIRECTOR ELECTIONSISSUER9810FOR981FOR1S000077117 MERCADOLIBRE, INC.58733R102US58733R102306/09/2026Election of Directors Alejandro Nicolás AguzinDIRECTOR ELECTIONSISSUER9810FOR981FOR1S000077117 MERCADOLIBRE, INC.58733R102US58733R102306/09/2026To approve, on an advisory basis, the compensation of our named executive officers for fiscal year 2025.SECTION 14A SAY-ON-PAY VOTESISSUER9810FOR981FOR1S000077117 MERCADOLIBRE, INC.58733R102US58733R102306/09/2026To ratify the appointment of Pistrelli, Henry Martin y Asociados S.A., a member firm of Ernst & Young Global Limited, as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER9810FOR981FOR1S000077117 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Douglas M. Baker, Jr.DIRECTOR ELECTIONSISSUER981500FOR98150FOR1S000077117 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Mary Ellen CoeDIRECTOR ELECTIONSISSUER981500FOR98150FOR1S000077117 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Pamela J. CraigDIRECTOR ELECTIONSISSUER981500FOR98150FOR1S000077117 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Robert M. DavisDIRECTOR ELECTIONSISSUER981500FOR98150FOR1S000077117 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Thomas H. GlocerDIRECTOR ELECTIONSISSUER981500FOR98150FOR1S000077117 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Surendralal L. KarsanbhaiDIRECTOR ELECTIONSISSUER981500FOR98150FOR1S000077117 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Risa J. Lavizzo-Mourey, M.D.DIRECTOR ELECTIONSISSUER981500FOR98150FOR1S000077117 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Stephen L. Mayo, Ph.D.DIRECTOR ELECTIONSISSUER981500FOR98150FOR1S000077117 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Paul B. Rothman, M.D.DIRECTOR ELECTIONSISSUER981500FOR98150FOR1S000077117 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Patricia F. RussoDIRECTOR ELECTIONSISSUER981500FOR98150FOR1S000077117 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Christine E. Seidman, M.D.DIRECTOR ELECTIONSISSUER981500FOR98150FOR1S000077117 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Inge G. ThulinDIRECTOR ELECTIONSISSUER981500FOR98150FOR1S000077117 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Kathy J. WardenDIRECTOR ELECTIONSISSUER981500FOR98150FOR1S000077117 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Non-binding advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER981500FOR98150FOR1S000077117 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Ratification of the appointment of the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER981500FOR98150FOR1S000077117 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Shareholder proposal regarding a report on DEI risks in federal contracting.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER981500AGAINST98150FOR1S000077117 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Shareholder proposal regarding a report on healthcare coverage gaps.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER981500AGAINST98150FOR1S000077117 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Shareholder proposal regarding a report on political contributions.OTHER SOCIAL ISSUESSECURITY HOLDER981500AGAINST98150FOR1S000077117 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Peggy AlfordDIRECTOR ELECTIONSISSUER547220FOR54722FOR1S000077117 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Marc L. AndreessenDIRECTOR ELECTIONSISSUER547220FOR54722FOR1S000077117 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: John ArnoldDIRECTOR ELECTIONSISSUER547220FOR54722FOR1S000077117 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Patrick CollisonDIRECTOR ELECTIONSISSUER547220FOR54722FOR1S000077117 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: John ElkannDIRECTOR ELECTIONSISSUER547220FOR54722FOR1S000077117 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Andrew W. HoustonDIRECTOR ELECTIONSISSUER547220FOR54722FOR1S000077117 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Nancy KilleferDIRECTOR ELECTIONSISSUER547220FOR54722FOR1S000077117 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Robert M. KimmittDIRECTOR ELECTIONSISSUER547220FOR54722FOR1S000077117 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Charles SonghurstDIRECTOR ELECTIONSISSUER547220FOR54722FOR1S000077117 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Dana WhiteDIRECTOR ELECTIONSISSUER547220FOR54722FOR1S000077117 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Tony XuDIRECTOR ELECTIONSISSUER547220FOR54722FOR1S000077117 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Mark ZuckerbergDIRECTOR ELECTIONSISSUER547220FOR54722FOR1S000077117 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-RELATEDISSUER547220FOR54722FOR1S000077117 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on Al data usage oversight.OTHER SOCIAL ISSUESSECURITY HOLDER547220AGAINST54722FOR1S000077117 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding annual vote regarding executive pay.SECTION 14A SAY-ON-PAY VOTESSECURITY HOLDER547220FOR54722AGAINST1S000077117 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding dual class capital structure.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER547220FOR54722AGAINST1S000077117 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding disclosure of voting results by share class.CORPORATE GOVERNANCESECURITY HOLDER547220FOR54722AGAINST1S000077117 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on human rights due diligence.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER547220AGAINST54722FOR1S000077117 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on addressing antisemitism and hate in online platforms.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER547220AGAINST54722FOR1S000077117 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on climate change-related commitments.ENVIRONMENT OR CLIMATESECURITY HOLDER547220AGAINST54722FOR1S000077117 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on integrating child safety improvements into the executive compensation program.OTHER SOCIAL ISSUESSECURITY HOLDER547220AGAINST54722FOR1S000077117 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding data protection impact assessment on generative Al chatbots.OTHER SOCIAL ISSUESSECURITY HOLDER547220AGAINST54722FOR1S000077117 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on risks of anti-American discrimination from H-1B visa program use.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER547220AGAINST54722FOR1S000077117 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Reid G. HoffmanDIRECTOR ELECTIONSISSUER1411360FOR141136FOR1S000077117 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Hugh F. JohnstonDIRECTOR ELECTIONSISSUER1411360FOR141136FOR1S000077117 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Teri L. ListDIRECTOR ELECTIONSISSUER1411360AGAINST141136AGAINST1S000077117 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Catherine MacGregorDIRECTOR ELECTIONSISSUER1411360FOR141136FOR1S000077117 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Mark A. L. MasonDIRECTOR ELECTIONSISSUER1411360FOR141136FOR1S000077117 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Satya NadellaDIRECTOR ELECTIONSISSUER1411360FOR141136FOR1S000077117 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Sandra E. PetersonDIRECTOR ELECTIONSISSUER1411360AGAINST141136AGAINST1S000077117 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Penny S. PritzkerDIRECTOR ELECTIONSISSUER1411360FOR141136FOR1S000077117 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: John David RaineyDIRECTOR ELECTIONSISSUER1411360FOR141136FOR1S000077117 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Charles W. ScharfDIRECTOR ELECTIONSISSUER1411360AGAINST141136AGAINST1S000077117 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: John W. StantonDIRECTOR ELECTIONSISSUER1411360AGAINST141136AGAINST1S000077117 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Emma N. WalmsleyDIRECTOR ELECTIONSISSUER1411360FOR141136FOR1S000077117 MICROSOFT CORPORATION594918104US594918104512/05/2025Advisory Vote to Approve Named Executive Officer Compensation (''say-on-pay vote'')SECTION 14A SAY-ON-PAY VOTESISSUER1411360FOR141136FOR1S000077117 MICROSOFT CORPORATION594918104US594918104512/05/2025Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026AUDIT-RELATEDISSUER1411360AGAINST141136AGAINST1S000077117 MICROSOFT CORPORATION594918104US594918104512/05/2025Approval of the Microsoft Corporation 2026 Stock PlanCOMPENSATIONISSUER1411360FOR141136FOR1S000077117 MICROSOFT CORPORATION594918104US594918104512/05/2025European Security Program Censorship Risk AuditOTHER SOCIAL ISSUESSECURITY HOLDER1411360AGAINST141136FOR1S000077117 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on Risks of Censorship in Generative Artificial IntelligenceOTHER SOCIAL ISSUESSECURITY HOLDER1411360AGAINST141136FOR1S000077117 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on AI Data Usage OversightOTHER SOCIAL ISSUESSECURITY HOLDER1411360AGAINST141136FOR1S000077117 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on Data Operations in Human Rights HotspotsHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER1411360AGAINST141136FOR1S000077117 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on Human Rights Due DiligenceHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER1411360AGAINST141136FOR1S000077117 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on AI and Machine Learning Tools for Oil and Gas Development and ProductionOTHER SOCIAL ISSUESSECURITY HOLDER1411360AGAINST141136FOR1S000077117 MID-AMERICA APARTMENT COMMUNITIES, INC.59522J103US59522J103405/19/2026Election of Directors H. Eric Bolton, Jr.DIRECTOR ELECTIONSISSUER294350FOR29435FOR1S000077117 MID-AMERICA APARTMENT COMMUNITIES, INC.59522J103US59522J103405/19/2026Election of Directors Deborah H. CaplanDIRECTOR ELECTIONSISSUER294350FOR29435FOR1S000077117 MID-AMERICA APARTMENT COMMUNITIES, INC.59522J103US59522J103405/19/2026Election of Directors John P. CaseDIRECTOR ELECTIONSISSUER294350FOR29435FOR1S000077117 MID-AMERICA APARTMENT COMMUNITIES, INC.59522J103US59522J103405/19/2026Election of Directors Tamara FischerDIRECTOR ELECTIONSISSUER294350FOR29435FOR1S000077117 MID-AMERICA APARTMENT COMMUNITIES, INC.59522J103US59522J103405/19/2026Election of Directors Alan B. Graf, Jr.DIRECTOR ELECTIONSISSUER294350FOR29435FOR1S000077117 MID-AMERICA APARTMENT COMMUNITIES, INC.59522J103US59522J103405/19/2026Election of Directors Brad HillDIRECTOR ELECTIONSISSUER294350FOR29435FOR1S000077117 MID-AMERICA APARTMENT COMMUNITIES, INC.59522J103US59522J103405/19/2026Election of Directors Edith Kelly-GreenDIRECTOR ELECTIONSISSUER294350FOR29435FOR1S000077117 MID-AMERICA APARTMENT COMMUNITIES, INC.59522J103US59522J103405/19/2026Election of Directors Sheila K. McGrathDIRECTOR ELECTIONSISSUER294350FOR29435FOR1S000077117 MID-AMERICA APARTMENT COMMUNITIES, INC.59522J103US59522J103405/19/2026Election of Directors David P. StockertDIRECTOR ELECTIONSISSUER294350FOR29435FOR1S000077117 MID-AMERICA APARTMENT COMMUNITIES, INC.59522J103US59522J103405/19/2026Advisory (non-binding) vote to approve the compensation of our named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER294350FOR29435FOR1S000077117 MID-AMERICA APARTMENT COMMUNITIES, INC.59522J103US59522J103405/19/2026Ratification of appointment of Ernst & Young LLP as independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER294350FOR29435FOR1S000077117 MONGODB, INC.60937P106US60937P106606/30/2026DIRECTOR: Archana AgrawalDIRECTOR ELECTIONSISSUER104280FOR10428FOR1S000077117 MONGODB, INC.60937P106US60937P106606/30/2026DIRECTOR: Hope CochranDIRECTOR ELECTIONSISSUER104280FOR10428FOR1S000077117 MONGODB, INC.60937P106US60937P106606/30/2026DIRECTOR: Dwight MerrimanDIRECTOR ELECTIONSISSUER104280FOR10428FOR1S000077117 MONGODB, INC.60937P106US60937P106606/30/2026Approval, on a non-binding advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER104280FOR10428FOR1S000077117 MONGODB, INC.60937P106US60937P106606/30/2026Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2027.AUDIT-RELATEDISSUER104280FOR10428FOR1S000077117 MONGODB, INC.60937P106US60937P106606/30/2026Approval of an amendment to our Amended and Restated Certificate of Incorporation to eliminate supermajority vote requirements.CORPORATE GOVERNANCEISSUER104280FOR10428FOR1S000077117 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Megan ButlerDIRECTOR ELECTIONSISSUER302810FOR30281FOR1S000077117 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Thomas H. GlocerDIRECTOR ELECTIONSISSUER302810FOR30281FOR1S000077117 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Lynn J. GoodDIRECTOR ELECTIONSISSUER302810FOR30281FOR1S000077117 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Robert H. HerzDIRECTOR ELECTIONSISSUER302810FOR30281FOR1S000077117 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Yasushi ItagakiDIRECTOR ELECTIONSISSUER302810FOR30281FOR1S000077117 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Erika H. JamesDIRECTOR ELECTIONSISSUER302810FOR30281FOR1S000077117 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Hironori KamezawaDIRECTOR ELECTIONSISSUER302810FOR30281FOR1S000077117 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Shelley B. LeibowitzDIRECTOR ELECTIONSISSUER302810FOR30281FOR1S000077117 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Jami MiscikDIRECTOR ELECTIONSISSUER302810FOR30281FOR1S000077117 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Dennis M. NallyDIRECTOR ELECTIONSISSUER302810FOR30281FOR1S000077117 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Douglas L. PetersonDIRECTOR ELECTIONSISSUER302810FOR30281FOR1S000077117 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Edward PickDIRECTOR ELECTIONSISSUER302810FOR30281FOR1S000077117 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Mary L. SchapiroDIRECTOR ELECTIONSISSUER302810FOR30281FOR1S000077117 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Perry M. TraquinaDIRECTOR ELECTIONSISSUER302810FOR30281FOR1S000077117 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Rayford Wilkins, Jr.DIRECTOR ELECTIONSISSUER302810FOR30281FOR1S000077117 MORGAN STANLEY617446448US617446448605/14/2026To ratify the appointment of Deloitte & Touche LLP as independent auditorAUDIT-RELATEDISSUER302810FOR30281FOR1S000077117 MORGAN STANLEY617446448US617446448605/14/2026To approve the compensation of executives as disclosed in the proxy statement (non-binding advisory vote)SECTION 14A SAY-ON-PAY VOTESISSUER302810FOR30281FOR1S000077117 MORGAN STANLEY617446448US617446448605/14/2026Shareholder proposal requesting an independent Board ChairmanCORPORATE GOVERNANCESECURITY HOLDER302810AGAINST30281FOR1S000077117 NASDAQ, INC.631103108US631103108106/10/2026Election of 12 Directors Melissa M. ArnoldiDIRECTOR ELECTIONSISSUER561530FOR56153FOR1S000077117 NASDAQ, INC.631103108US631103108106/10/2026Election of 12 Directors Charlene T. BegleyDIRECTOR ELECTIONSISSUER561530FOR56153FOR1S000077117 NASDAQ, INC.631103108US631103108106/10/2026Election of 12 Directors Adena T. FriedmanDIRECTOR ELECTIONSISSUER561530FOR56153FOR1S000077117 NASDAQ, INC.631103108US631103108106/10/2026Election of 12 Directors Essa KazimDIRECTOR ELECTIONSISSUER561530FOR56153FOR1S000077117 NASDAQ, INC.631103108US631103108106/10/2026Election of 12 Directors Thomas A. KloetDIRECTOR ELECTIONSISSUER561530FOR56153FOR1S000077117 NASDAQ, INC.631103108US631103108106/10/2026Election of 12 Directors Kathryn A. KochDIRECTOR ELECTIONSISSUER561530FOR56153FOR1S000077117 NASDAQ, INC.631103108US631103108106/10/2026Election of 12 Directors Holden SpahtDIRECTOR ELECTIONSISSUER561530FOR56153FOR1S000077117 NASDAQ, INC.631103108US631103108106/10/2026Election of 12 Directors Michael R. SplinterDIRECTOR ELECTIONSISSUER561530FOR56153FOR1S000077117 NASDAQ, INC.631103108US631103108106/10/2026Election of 12 Directors Johan TorgebyDIRECTOR ELECTIONSISSUER561530FOR56153FOR1S000077117 NASDAQ, INC.631103108US631103108106/10/2026Election of 12 Directors Toni Townes-WhitleyDIRECTOR ELECTIONSISSUER561530FOR56153FOR1S000077117 NASDAQ, INC.631103108US631103108106/10/2026Election of 12 Directors Jeffery W. YabukiDIRECTOR ELECTIONSISSUER561530FOR56153FOR1S000077117 NASDAQ, INC.631103108US631103108106/10/2026Election of 12 Directors Alfred W. ZollarDIRECTOR ELECTIONSISSUER561530FOR56153FOR1S000077117 NASDAQ, INC.631103108US631103108106/10/2026Advisory vote to approve the Company's executive compensation as presented in the Proxy StatementSECTION 14A SAY-ON-PAY VOTESISSUER561530FOR56153FOR1S000077117 NASDAQ, INC.631103108US631103108106/10/2026Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER561530FOR56153FOR1S000077117 NATERA, INC.632307104US632307104206/11/2026DIRECTOR: Rowan Chapman*DIRECTOR ELECTIONSISSUER2043678FOR204FOR1S000077117 NATERA, INC.632307104US632307104206/11/2026DIRECTOR: Herm Rosenman*DIRECTOR ELECTIONSISSUER2043678FOR204FOR1S000077117 NATERA, INC.632307104US632307104206/11/2026DIRECTOR: Jonathan Sheena*DIRECTOR ELECTIONSISSUER2043678FOR204FOR1S000077117 NATERA, INC.632307104US632307104206/11/2026DIRECTOR: Eric H. Rubin#DIRECTOR ELECTIONSISSUER2043678FOR204FOR1S000077117 NATERA, INC.632307104US632307104206/11/2026To ratify the appointment of Ernst & Young LLP as Natera, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER2043678FOR204FOR1S000077117 NATERA, INC.632307104US632307104206/11/2026To approve, on an advisory (non-binding) basis, the compensation of Natera, Inc.'s named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER2043678FOR204FOR1S000077117 NATERA, INC.632307104US632307104206/11/2026To approve, on an advisory (non-binding) basis, the frequency of future advisory votes on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER20436781 YEAR204FOR1S000077117 NATERA, INC.632307104US632307104206/11/2026To approve an amendment to Natera's 2015 Equity Incentive Plan, as amended and restated.COMPENSATIONISSUER2043678FOR204FOR1S000077117 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Richard BartonDIRECTOR ELECTIONSISSUER1332570FOR133257FOR1S000077117 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Mathias DöpfnerDIRECTOR ELECTIONSISSUER1332570FOR133257FOR1S000077117 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Jay HoagDIRECTOR ELECTIONSISSUER1332570FOR133257FOR1S000077117 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Leslie KilgoreDIRECTOR ELECTIONSISSUER1332570FOR133257FOR1S000077117 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Strive MasiyiwaDIRECTOR ELECTIONSISSUER1332570FOR133257FOR1S000077117 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Ann MatherDIRECTOR ELECTIONSISSUER1332570FOR133257FOR1S000077117 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Elinor MertzDIRECTOR ELECTIONSISSUER1332570FOR133257FOR1S000077117 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Greg PetersDIRECTOR ELECTIONSISSUER1332570FOR133257FOR1S000077117 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Ambassador Susan RiceDIRECTOR ELECTIONSISSUER1332570FOR133257FOR1S000077117 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Ted SarandosDIRECTOR ELECTIONSISSUER1332570FOR133257FOR1S000077117 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Brad SmithDIRECTOR ELECTIONSISSUER1332570FOR133257FOR1S000077117 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Anne SweeneyDIRECTOR ELECTIONSISSUER1332570FOR133257FOR1S000077117 NETFLIX, INC.64110L106US64110L106106/04/2026Ratification of appointment of independent registered public accounting firm.AUDIT-RELATEDISSUER1332570FOR133257FOR1S000077117 NETFLIX, INC.64110L106US64110L106106/04/2026Advisory approval of named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1332570FOR133257FOR1S000077117 NETFLIX, INC.64110L106US64110L106106/04/2026Stockholder proposal entitled, "Proposal 4 - Shareholder Right to Act by Written Consent," if properly presented at the meeting.CORPORATE GOVERNANCESECURITY HOLDER1332570AGAINST133257FOR1S000077117 NETFLIX, INC.64110L106US64110L106106/04/2026Stockholder proposal entitled, ''ESG ROI Report,'' if properly presented at the meeting.OTHER SOCIAL ISSUESSECURITY HOLDER1332570AGAINST133257FOR1S000077117 NETFLIX, INC.64110L106US64110L106106/04/2026Stockholder proposal entitled, ''Report on Politicized Brand Misalignment,'' if properly presented at the meeting.OTHERCompany-Specific -- MiscellaneousSECURITY HOLDER1332570AGAINST133257FOR1S000077117 NETFLIX, INC.64110L106US64110L106106/04/2026Stockholder proposal entitled, ''Adopt Cumulative Voting,'' if properly presented at the meeting.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER1332570AGAINST133257FOR1S000077117 NIKE, INC.654106103US654106103109/09/2025Class B director nominees: To elect a Board of Directors for the ensuing year. Mónica GilDIRECTOR ELECTIONSISSUER194930FOR19493FOR1S000077117 NIKE, INC.654106103US654106103109/09/2025Class B director nominees: To elect a Board of Directors for the ensuing year. John Rogers, Jr.DIRECTOR ELECTIONSISSUER194930FOR19493FOR1S000077117 NIKE, INC.654106103US654106103109/09/2025Class B director nominees: To elect a Board of Directors for the ensuing year. Robert SwanDIRECTOR ELECTIONSISSUER194930FOR19493FOR1S000077117 NIKE, INC.654106103US654106103109/09/2025To approve executive compensation by an advisory vote.SECTION 14A SAY-ON-PAY VOTESISSUER194930AGAINST19493AGAINST1S000077117 NIKE, INC.654106103US654106103109/09/2025To ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm.AUDIT-RELATEDISSUER194930AGAINST19493AGAINST1S000077117 NIKE, INC.654106103US654106103109/09/2025To approve the NIKE, Inc. Stock Incentive Plan, as amended and restated.COMPENSATIONISSUER194930FOR19493FOR1S000077117 NUCOR CORPORATION670346105US670346105205/14/2026DIRECTOR: Norma B. ClaytonDIRECTOR ELECTIONSISSUER134160FOR13416FOR1S000077117 NUCOR CORPORATION670346105US670346105205/14/2026DIRECTOR: Patrick J. DempseyDIRECTOR ELECTIONSISSUER134160ABSTAIN13416AGAINST1S000077117 NUCOR CORPORATION670346105US670346105205/14/2026DIRECTOR: Nicholas C. GangestadDIRECTOR ELECTIONSISSUER134160FOR13416FOR1S000077117 NUCOR CORPORATION670346105US670346105205/14/2026DIRECTOR: Christopher J. KearneyDIRECTOR ELECTIONSISSUER134160FOR13416FOR1S000077117 NUCOR CORPORATION670346105US670346105205/14/2026DIRECTOR: Laurette T. KoellnerDIRECTOR ELECTIONSISSUER134160ABSTAIN13416AGAINST1S000077117 NUCOR CORPORATION670346105US670346105205/14/2026DIRECTOR: Michael W. LamachDIRECTOR ELECTIONSISSUER134160FOR13416FOR1S000077117 NUCOR CORPORATION670346105US670346105205/14/2026DIRECTOR: Leon J. TopalianDIRECTOR ELECTIONSISSUER134160FOR13416FOR1S000077117 NUCOR CORPORATION670346105US670346105205/14/2026DIRECTOR: Nadja Y. WestDIRECTOR ELECTIONSISSUER134160FOR13416FOR1S000077117 NUCOR CORPORATION670346105US670346105205/14/2026Ratification of the appointment of PricewaterhouseCoopers LLP to serve as Nucor's independent registered public accounting firm for 2026AUDIT-RELATEDISSUER134160AGAINST13416AGAINST1S000077117 NUCOR CORPORATION670346105US670346105205/14/2026Approval, on an advisory basis, of Nucor's named executive officer compensation in 2025SECTION 14A SAY-ON-PAY VOTESISSUER134160FOR13416FOR1S000077117 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Tench CoxeDIRECTOR ELECTIONSISSUER6375960FOR637596FOR1S000077117 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. John O. DabiriDIRECTOR ELECTIONSISSUER6375960FOR637596FOR1S000077117 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Jen-Hsun HuangDIRECTOR ELECTIONSISSUER6375960FOR637596FOR1S000077117 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Dawn HudsonDIRECTOR ELECTIONSISSUER6375960FOR637596FOR1S000077117 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Harvey C. JonesDIRECTOR ELECTIONSISSUER6375960FOR637596FOR1S000077117 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Melissa B. LoraDIRECTOR ELECTIONSISSUER6375960FOR637596FOR1S000077117 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Stephen C. NealDIRECTOR ELECTIONSISSUER6375960FOR637596FOR1S000077117 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. A. Brooke SeawellDIRECTOR ELECTIONSISSUER6375960FOR637596FOR1S000077117 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Aarti ShahDIRECTOR ELECTIONSISSUER6375960FOR637596FOR1S000077117 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Mark A. StevensDIRECTOR ELECTIONSISSUER6375960FOR637596FOR1S000077117 NVIDIA CORPORATION67066G104US67066G104006/24/2026Advisory approval of our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER6375960FOR637596FOR1S000077117 NVIDIA CORPORATION67066G104US67066G104006/24/2026Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2027.AUDIT-RELATEDISSUER6375960FOR637596FOR1S000077117 NVIDIA CORPORATION67066G104US67066G104006/24/2026Approval of a non-binding stockholder proposal requesting the replacement of supermajority voting provisions in our charter and bylaws with a simple majority voting standard.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER6375960FOR637596AGAINST1S000077117 NVIDIA CORPORATION67066G104US67066G104006/24/2026Approval of a non-binding stockholder proposal requesting a report on faith-based community resource groups.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER6375960AGAINST637596FOR1S000077117 NVIDIA CORPORATION67066G104US67066G104006/24/2026Approval of a non-binding stockholder proposal requesting a report on workforce civil liberties.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER6375960AGAINST637596FOR1S000077117 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 HOLDER6375960AGAINST637596FOR1S000077117 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: Sherry A. AaholmDIRECTOR ELECTIONSISSUER1056112648FOR10561FOR1S000077117 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: David S. CongdonDIRECTOR ELECTIONSISSUER1056112648FOR10561FOR1S000077117 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: John R. Congdon, Jr.DIRECTOR ELECTIONSISSUER1056112648FOR10561FOR1S000077117 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: Andrew S. DavisDIRECTOR ELECTIONSISSUER1056112648FOR10561FOR1S000077117 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: Kevin M. FreemanDIRECTOR ELECTIONSISSUER1056112648FOR10561FOR1S000077117 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: Bradley R. GaboschDIRECTOR ELECTIONSISSUER1056112648FOR10561FOR1S000077117 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: Greg C. GanttDIRECTOR ELECTIONSISSUER1056112648FOR10561FOR1S000077117 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: John D. KasardaDIRECTOR ELECTIONSISSUER1056112648FOR10561FOR1S000077117 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: Cheryl S. MillerDIRECTOR ELECTIONSISSUER1056112648FOR10561FOR1S000077117 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: A. Randolph Smith, IIDIRECTOR ELECTIONSISSUER1056112648FOR10561FOR1S000077117 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: Wendy T. StallingsDIRECTOR ELECTIONSISSUER1056112648FOR10561FOR1S000077117 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: Thomas A. Stith, IIIDIRECTOR ELECTIONSISSUER1056112648FOR10561FOR1S000077117 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026Approval, on an advisory basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1056112648FOR10561FOR1S000077117 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER1056112648FOR10561FOR1S000077117 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Awo AbloDIRECTOR ELECTIONSISSUER323260FOR32326FOR1S000077117 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Jeffrey S. BergDIRECTOR ELECTIONSISSUER323260ABSTAIN32326AGAINST1S000077117 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Michael J. BoskinDIRECTOR ELECTIONSISSUER323260ABSTAIN32326AGAINST1S000077117 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Safra A. CatzDIRECTOR ELECTIONSISSUER323260FOR32326FOR1S000077117 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Bruce R. ChizenDIRECTOR ELECTIONSISSUER323260ABSTAIN32326AGAINST1S000077117 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: George H. ConradesDIRECTOR ELECTIONSISSUER323260ABSTAIN32326AGAINST1S000077117 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Lawrence J. EllisonDIRECTOR ELECTIONSISSUER323260FOR32326FOR1S000077117 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Rona A. FairheadDIRECTOR ELECTIONSISSUER323260FOR32326FOR1S000077117 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Jeffrey O. HenleyDIRECTOR ELECTIONSISSUER323260FOR32326FOR1S000077117 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Clayton M. MagouyrkDIRECTOR ELECTIONSISSUER323260FOR32326FOR1S000077117 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Charles W. MoormanDIRECTOR ELECTIONSISSUER323260FOR32326FOR1S000077117 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Naomi O. SeligmanDIRECTOR ELECTIONSISSUER323260ABSTAIN32326AGAINST1S000077117 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Michael D. SiciliaDIRECTOR ELECTIONSISSUER323260FOR32326FOR1S000077117 ORACLE CORPORATION68389X105US68389X105411/18/2025Advisory Vote to Approve the Compensation of our Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER323260FOR32326FOR1S000077117 ORACLE CORPORATION68389X105US68389X105411/18/2025Ratification of the Selection of our Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER323260AGAINST32326AGAINST1S000077117 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026DIRECTOR: Alexander KarpDIRECTOR ELECTIONSISSUER548040FOR54804FOR1S000077117 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026DIRECTOR: Stephen CohenDIRECTOR ELECTIONSISSUER548040FOR54804FOR1S000077117 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026DIRECTOR: Peter ThielDIRECTOR ELECTIONSISSUER548040FOR54804FOR1S000077117 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026DIRECTOR: Alexander MooreDIRECTOR ELECTIONSISSUER548040FOR54804FOR1S000077117 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026DIRECTOR: Alexandra SchiffDIRECTOR ELECTIONSISSUER548040FOR54804FOR1S000077117 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026DIRECTOR: Lauren Friedman StatDIRECTOR ELECTIONSISSUER548040FOR54804FOR1S000077117 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026DIRECTOR: Eric WoerschingDIRECTOR ELECTIONSISSUER548040FOR54804FOR1S000077117 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026Ratification of the appointment of Ernst & Young LLP as Palantir's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER548040FOR54804FOR1S000077117 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER548040FOR54804FOR1S000077117 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026Stockholder proposal entitled "Independent Report on Due Diligence Process," if properly presented at the Annual Meeting.OTHERCompany-Specific -- MiscellaneousSECURITY HOLDER548040AGAINST54804FOR1S000077117 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 HOLDER548040AGAINST54804FOR1S000077117 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026Stockholder proposal entitled "Political Spending Disclosure," if properly presented at the Annual Meeting.OTHER SOCIAL ISSUESSECURITY HOLDER548040AGAINST54804FOR1S000077117 PPG INDUSTRIES, INC.693506107US693506107604/16/2026Election of Directors Kathy L. FortmannDIRECTOR ELECTIONSISSUER314259181FOR31425FOR1S000077117 PPG INDUSTRIES, INC.693506107US693506107604/16/2026Election of Directors Melanie L. HealeyDIRECTOR ELECTIONSISSUER314259181FOR31425FOR1S000077117 PPG INDUSTRIES, INC.693506107US693506107604/16/2026Election of Directors Gary R. HemingerDIRECTOR ELECTIONSISSUER314259181FOR31425FOR1S000077117 PPG INDUSTRIES, INC.693506107US693506107604/16/2026Election of Directors Timothy M. KnavishDIRECTOR ELECTIONSISSUER314259181AGAINST31425AGAINST1S000077117 PPG INDUSTRIES, INC.693506107US693506107604/16/2026Election of Directors Michael W. LamachDIRECTOR ELECTIONSISSUER314259181AGAINST31425AGAINST1S000077117 PPG INDUSTRIES, INC.693506107US693506107604/16/2026Election of Directors Kathleen A. LigockiDIRECTOR ELECTIONSISSUER314259181AGAINST31425AGAINST1S000077117 PPG INDUSTRIES, INC.693506107US693506107604/16/2026Election of Directors Michael T. NallyDIRECTOR ELECTIONSISSUER314259181AGAINST31425AGAINST1S000077117 PPG INDUSTRIES, INC.693506107US693506107604/16/2026Election of Directors Guillermo NovoDIRECTOR ELECTIONSISSUER314259181AGAINST31425AGAINST1S000077117 PPG INDUSTRIES, INC.693506107US693506107604/16/2026Election of Directors Christopher N. Roberts IIIDIRECTOR ELECTIONSISSUER314259181FOR31425FOR1S000077117 PPG INDUSTRIES, INC.693506107US693506107604/16/2026Election of Directors Todd M. SchneiderDIRECTOR ELECTIONSISSUER314259181FOR31425FOR1S000077117 PPG INDUSTRIES, INC.693506107US693506107604/16/2026Election of Directors Catherine R. SmithDIRECTOR ELECTIONSISSUER314259181FOR31425FOR1S000077117 PPG INDUSTRIES, INC.693506107US693506107604/16/2026Election of Directors Leon J. TopalianDIRECTOR ELECTIONSISSUER314259181FOR31425FOR1S000077117 PPG INDUSTRIES, INC.693506107US693506107604/16/2026Approve the compensation of the Company's named executive officers on an advisory basisSECTION 14A SAY-ON-PAY VOTESISSUER314259181AGAINST31425AGAINST1S000077117 PPG INDUSTRIES, INC.693506107US693506107604/16/2026Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026AUDIT-RELATEDISSUER314259181FOR31425FOR1S000077117 PPG INDUSTRIES, INC.693506107US693506107604/16/2026Approve the PPG Industries, Inc. 2026 Omnibus Incentive PlanCOMPENSATIONISSUER314259181FOR31425FOR1S000077117 PPG INDUSTRIES, INC.693506107US693506107604/16/2026Shareholder proposal to adopt a policy requiring an independent board chair, if properly presentedCORPORATE GOVERNANCESECURITY HOLDER314259181FOR31425AGAINST1S000077117 PPL CORPORATION69351T106US69351T106005/13/2026Election of directors: Arthur P. BeattieDIRECTOR ELECTIONSISSUER1048430FOR104843FOR1S000077117 PPL CORPORATION69351T106US69351T106005/13/2026Election of directors: Raja RajamannarDIRECTOR ELECTIONSISSUER1048430AGAINST104843AGAINST1S000077117 PPL CORPORATION69351T106US69351T106005/13/2026Election of directors: Heather B. RedmanDIRECTOR ELECTIONSISSUER1048430FOR104843FOR1S000077117 PPL CORPORATION69351T106US69351T106005/13/2026Election of directors: Craig A. RogersonDIRECTOR ELECTIONSISSUER1048430AGAINST104843AGAINST1S000077117 PPL CORPORATION69351T106US69351T106005/13/2026Election of directors: Vincent SorgiDIRECTOR ELECTIONSISSUER1048430FOR104843FOR1S000077117 PPL CORPORATION69351T106US69351T106005/13/2026Election of directors: Linda G. SullivanDIRECTOR ELECTIONSISSUER1048430FOR104843FOR1S000077117 PPL CORPORATION69351T106US69351T106005/13/2026Election of directors: Keith H. WilliamsonDIRECTOR ELECTIONSISSUER1048430AGAINST104843AGAINST1S000077117 PPL CORPORATION69351T106US69351T106005/13/2026Election of directors: Phoebe A. WoodDIRECTOR ELECTIONSISSUER1048430AGAINST104843AGAINST1S000077117 PPL CORPORATION69351T106US69351T106005/13/2026Election of directors: Armando Zagalo de LimaDIRECTOR ELECTIONSISSUER1048430AGAINST104843AGAINST1S000077117 PPL CORPORATION69351T106US69351T106005/13/2026Advisory vote to approve compensation of named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER1048430FOR104843FOR1S000077117 PPL CORPORATION69351T106US69351T106005/13/2026Approval of the PPL Corporation Second Amended and Restated 2012 Stock Incentive PlanCOMPENSATIONISSUER1048430FOR104843FOR1S000077117 PPL CORPORATION69351T106US69351T106005/13/2026Ratification of the appointment of Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER1048430FOR104843FOR1S000077117 PRINCIPAL FINANCIAL GROUP, INC.74251V102US74251V102605/19/2026Election of Directors: Jonathan S. AuerbachDIRECTOR ELECTIONSISSUER328820FOR32882FOR1S000077117 PRINCIPAL FINANCIAL GROUP, INC.74251V102US74251V102605/19/2026Election of Directors: Mary E. "Maliz" BeamsDIRECTOR ELECTIONSISSUER328820FOR32882FOR1S000077117 PRINCIPAL FINANCIAL GROUP, INC.74251V102US74251V102605/19/2026Election of Directors: Jocelyn Carter-MillerDIRECTOR ELECTIONSISSUER328820FOR32882FOR1S000077117 PRINCIPAL FINANCIAL GROUP, INC.74251V102US74251V102605/19/2026Election of Directors: Scott M. MillsDIRECTOR ELECTIONSISSUER328820FOR32882FOR1S000077117 PRINCIPAL FINANCIAL GROUP, INC.74251V102US74251V102605/19/2026Election of Directors: Claudio N. MuruzabalDIRECTOR ELECTIONSISSUER328820FOR32882FOR1S000077117 PRINCIPAL FINANCIAL GROUP, INC.74251V102US74251V102605/19/2026Advisory approval of the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER328820FOR32882FOR1S000077117 PRINCIPAL FINANCIAL GROUP, INC.74251V102US74251V102605/19/2026Ratification of the appointment of Ernst & Young LLP as the company's independent auditors for 2026AUDIT-RELATEDISSUER328820FOR32882FOR1S000077117 PRINCIPAL FINANCIAL GROUP, INC.74251V102US74251V102605/19/2026Approval of the Principal Financial Group, Inc. 2026 Stock Incentive PlanCOMPENSATIONISSUER328820FOR32882FOR1S000077117 PRUDENTIAL FINANCIAL, INC.744320102US744320102205/12/2026Election of Directors: Gilbert F. CasellasDIRECTOR ELECTIONSISSUER195635435AGAINST1956AGAINST1S000077117 PRUDENTIAL FINANCIAL, INC.744320102US744320102205/12/2026Election of Directors: Carmine Di SibioDIRECTOR ELECTIONSISSUER195635435FOR1956FOR1S000077117 PRUDENTIAL FINANCIAL, INC.744320102US744320102205/12/2026Election of Directors: Martina Hund-MejeanDIRECTOR ELECTIONSISSUER195635435AGAINST1956AGAINST1S000077117 PRUDENTIAL FINANCIAL, INC.744320102US744320102205/12/2026Election of Directors: Wendy E. JonesDIRECTOR ELECTIONSISSUER195635435FOR1956FOR1S000077117 PRUDENTIAL FINANCIAL, INC.744320102US744320102205/12/2026Election of Directors: Maryann T. MannenDIRECTOR ELECTIONSISSUER195635435FOR1956FOR1S000077117 PRUDENTIAL FINANCIAL, INC.744320102US744320102205/12/2026Election of Directors: Sandra PianaltoDIRECTOR ELECTIONSISSUER195635435AGAINST1956AGAINST1S000077117 PRUDENTIAL FINANCIAL, INC.744320102US744320102205/12/2026Election of Directors: Christine A. PoonDIRECTOR ELECTIONSISSUER195635435FOR1956FOR1S000077117 PRUDENTIAL FINANCIAL, INC.744320102US744320102205/12/2026Election of Directors: Thomas D. StoddardDIRECTOR ELECTIONSISSUER195635435FOR1956FOR1S000077117 PRUDENTIAL FINANCIAL, INC.744320102US744320102205/12/2026Election of Directors: Andrew F. SullivanDIRECTOR ELECTIONSISSUER195635435FOR1956FOR1S000077117 PRUDENTIAL FINANCIAL, INC.744320102US744320102205/12/2026Election of Directors: Michael A. TodmanDIRECTOR ELECTIONSISSUER195635435AGAINST1956AGAINST1S000077117 PRUDENTIAL FINANCIAL, INC.744320102US744320102205/12/2026Election of Directors: Joseph J. WolkDIRECTOR ELECTIONSISSUER195635435FOR1956FOR1S000077117 PRUDENTIAL FINANCIAL, INC.744320102US744320102205/12/2026Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER195635435AGAINST1956AGAINST1S000077117 PRUDENTIAL FINANCIAL, INC.744320102US744320102205/12/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER195635435FOR1956FOR1S000077117 PRUDENTIAL FINANCIAL, INC.744320102US744320102205/12/2026Shareholder proposal regarding an Independent Board Chairman.CORPORATE GOVERNANCESECURITY HOLDER195635435FOR1956AGAINST1S000077117 PUBLIC STORAGE74460D109US74460D109005/06/2026Election of Trustees: Shankh S. MitraDIRECTOR ELECTIONSISSUER175150AGAINST17515AGAINST1S000077117 PUBLIC STORAGE74460D109US74460D109005/06/2026Election of Trustees: H. Thomas BoyleDIRECTOR ELECTIONSISSUER175150FOR17515FOR1S000077117 PUBLIC STORAGE74460D109US74460D109005/06/2026Election of Trustees: Tamara Hughes GustavsonDIRECTOR ELECTIONSISSUER175150FOR17515FOR1S000077117 PUBLIC STORAGE74460D109US74460D109005/06/2026Election of Trustees: Ronald L. Havner, Jr.DIRECTOR ELECTIONSISSUER175150FOR17515FOR1S000077117 PUBLIC STORAGE74460D109US74460D109005/06/2026Election of Trustees: Maria R. HawthorneDIRECTOR ELECTIONSISSUER175150FOR17515FOR1S000077117 PUBLIC STORAGE74460D109US74460D109005/06/2026Election of Trustees: Rebecca OwenDIRECTOR ELECTIONSISSUER175150FOR17515FOR1S000077117 PUBLIC STORAGE74460D109US74460D109005/06/2026Election of Trustees: Luke PetherbridgeDIRECTOR ELECTIONSISSUER175150FOR17515FOR1S000077117 PUBLIC STORAGE74460D109US74460D109005/06/2026Election of Trustees: Kristy M. PipesDIRECTOR ELECTIONSISSUER175150FOR17515FOR1S000077117 PUBLIC STORAGE74460D109US74460D109005/06/2026Election of Trustees: Avedick B. PoladianDIRECTOR ELECTIONSISSUER175150AGAINST17515AGAINST1S000077117 PUBLIC STORAGE74460D109US74460D109005/06/2026Election of Trustees: Tariq M. ShaukatDIRECTOR ELECTIONSISSUER175150FOR17515FOR1S000077117 PUBLIC STORAGE74460D109US74460D109005/06/2026Election of Trustees: Ronald P. SpogliDIRECTOR ELECTIONSISSUER175150AGAINST17515AGAINST1S000077117 PUBLIC STORAGE74460D109US74460D109005/06/2026Election of Trustees: Paul S. WilliamsDIRECTOR ELECTIONSISSUER175150FOR17515FOR1S000077117 PUBLIC STORAGE74460D109US74460D109005/06/2026Advisory vote to approve the compensation of Public Storage's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER175150AGAINST17515AGAINST1S000077117 PUBLIC STORAGE74460D109US74460D109005/06/2026Ratification of the appointment of Ernst & Young LLP as Public Storage's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER175150AGAINST17515AGAINST1S000077117 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Sylvia AcevedoDIRECTOR ELECTIONSISSUER290310FOR29031FOR1S000077117 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Cristiano R. AmonDIRECTOR ELECTIONSISSUER290310FOR29031FOR1S000077117 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Mark FieldsDIRECTOR ELECTIONSISSUER290310FOR29031FOR1S000077117 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Jeffrey W. HendersonDIRECTOR ELECTIONSISSUER290310AGAINST29031AGAINST1S000077117 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Jeremy (Zico) KolterDIRECTOR ELECTIONSISSUER290310FOR29031FOR1S000077117 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Ann M. LivermoreDIRECTOR ELECTIONSISSUER290310AGAINST29031AGAINST1S000077117 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Mark D. McLaughlinDIRECTOR ELECTIONSISSUER290310AGAINST29031AGAINST1S000077117 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Jamie S. MillerDIRECTOR ELECTIONSISSUER290310FOR29031FOR1S000077117 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Marie MyersDIRECTOR ELECTIONSISSUER290310FOR29031FOR1S000077117 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Irene B. RosenfeldDIRECTOR ELECTIONSISSUER290310FOR29031FOR1S000077117 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Jean-Pascal TricoireDIRECTOR ELECTIONSISSUER290310FOR29031FOR1S000077117 QUALCOMM INCORPORATED747525103US747525103603/17/2026Ratification of the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 27, 2026.AUDIT-RELATEDISSUER290310AGAINST29031AGAINST1S000077117 QUALCOMM INCORPORATED747525103US747525103603/17/2026Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER290310FOR29031FOR1S000077117 QUALCOMM INCORPORATED747525103US747525103603/17/2026Approval on an advisory basis, of the frequency of future votes on our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2903101 YEAR29031FOR1S000077117 QUALCOMM INCORPORATED747525103US747525103603/17/2026Approval of the Amended and Restated QUALCOMM Incorporated 2023 Long-Term Incentive Plan, including an increase in the share reserve by 24,000,000.COMPENSATIONISSUER290310FOR29031FOR1S000077117 QUALCOMM INCORPORATED747525103US747525103603/17/2026Stockholder proposal entitled "Shareholder Ability to Call for a Special Meeting."CORPORATE GOVERNANCESECURITY HOLDER290310FOR29031AGAINST1S000077117 QUALCOMM INCORPORATED747525103US747525103603/17/2026Stockholder proposal entitled "Report on Risk of China Exposure."HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER290310AGAINST29031FOR1S000077117 REDDIT, INC.75734B100US75734B100806/08/2026DIRECTOR: Steven HuffmanDIRECTOR ELECTIONSISSUER94850FOR9485FOR1S000077117 REDDIT, INC.75734B100US75734B100806/08/2026DIRECTOR: Sarah FarrellDIRECTOR ELECTIONSISSUER94850FOR9485FOR1S000077117 REDDIT, INC.75734B100US75734B100806/08/2026DIRECTOR: Patricia Fili-KrushelDIRECTOR ELECTIONSISSUER94850FOR9485FOR1S000077117 REDDIT, INC.75734B100US75734B100806/08/2026DIRECTOR: Porter GaleDIRECTOR ELECTIONSISSUER94850FOR9485FOR1S000077117 REDDIT, INC.75734B100US75734B100806/08/2026DIRECTOR: David HabigerDIRECTOR ELECTIONSISSUER94850FOR9485FOR1S000077117 REDDIT, INC.75734B100US75734B100806/08/2026DIRECTOR: Steven O. NewhouseDIRECTOR ELECTIONSISSUER94850FOR9485FOR1S000077117 REDDIT, INC.75734B100US75734B100806/08/2026DIRECTOR: Robert A. SauerbergDIRECTOR ELECTIONSISSUER94850FOR9485FOR1S000077117 REDDIT, INC.75734B100US75734B100806/08/2026DIRECTOR: Michael SeibelDIRECTOR ELECTIONSISSUER94850FOR9485FOR1S000077117 REDDIT, INC.75734B100US75734B100806/08/2026Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER94850FOR9485FOR1S000077117 REDDIT, INC.75734B100US75734B100806/08/2026Advisory vote on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER94850FOR9485FOR1S000077117 REGIONS FINANCIAL CORPORATION7591EP100US7591EP100505/06/2026Election of Directors. Mark A. CrosswhiteDIRECTOR ELECTIONSISSUER94766116996FOR94766FOR1S000077117 REGIONS FINANCIAL CORPORATION7591EP100US7591EP100505/06/2026Election of Directors. Noopur DavisDIRECTOR ELECTIONSISSUER94766116996FOR94766FOR1S000077117 REGIONS FINANCIAL CORPORATION7591EP100US7591EP100505/06/2026Election of Directors. Zhanna GolodrygaDIRECTOR ELECTIONSISSUER94766116996FOR94766FOR1S000077117 REGIONS FINANCIAL CORPORATION7591EP100US7591EP100505/06/2026Election of Directors. J. Thomas HillDIRECTOR ELECTIONSISSUER94766116996FOR94766FOR1S000077117 REGIONS FINANCIAL CORPORATION7591EP100US7591EP100505/06/2026Election of Directors. Roger W. JenkinsDIRECTOR ELECTIONSISSUER94766116996FOR94766FOR1S000077117 REGIONS FINANCIAL CORPORATION7591EP100US7591EP100505/06/2026Election of Directors. Joia M. JohnsonDIRECTOR ELECTIONSISSUER94766116996FOR94766FOR1S000077117 REGIONS FINANCIAL CORPORATION7591EP100US7591EP100505/06/2026Election of Directors. Ruth Ann MarshallDIRECTOR ELECTIONSISSUER94766116996AGAINST94766AGAINST1S000077117 REGIONS FINANCIAL CORPORATION7591EP100US7591EP100505/06/2026Election of Directors. Alison S. RandDIRECTOR ELECTIONSISSUER94766116996FOR94766FOR1S000077117 REGIONS FINANCIAL CORPORATION7591EP100US7591EP100505/06/2026Election of Directors. William C. Rhodes, IIIDIRECTOR ELECTIONSISSUER94766116996FOR94766FOR1S000077117 REGIONS FINANCIAL CORPORATION7591EP100US7591EP100505/06/2026Election of Directors. Lee J. Styslinger, IIIDIRECTOR ELECTIONSISSUER94766116996FOR94766FOR1S000077117 REGIONS FINANCIAL CORPORATION7591EP100US7591EP100505/06/2026Election of Directors. José S. SuquetDIRECTOR ELECTIONSISSUER94766116996FOR94766FOR1S000077117 REGIONS FINANCIAL CORPORATION7591EP100US7591EP100505/06/2026Election of Directors. John M. Turner, Jr.DIRECTOR ELECTIONSISSUER94766116996FOR94766FOR1S000077117 REGIONS FINANCIAL CORPORATION7591EP100US7591EP100505/06/2026Election of Directors. Timothy VinesDIRECTOR ELECTIONSISSUER94766116996FOR94766FOR1S000077117 REGIONS FINANCIAL CORPORATION7591EP100US7591EP100505/06/2026Advisory Vote to Approve Regions' Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER94766116996FOR94766FOR1S000077117 REGIONS FINANCIAL CORPORATION7591EP100US7591EP100505/06/2026Ratification of Appointment of Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2026.AUDIT-RELATEDISSUER94766116996AGAINST94766AGAINST1S000077117 REGIONS FINANCIAL CORPORATION7591EP100US7591EP100505/06/2026Vote on amendment to Certificate of Incorporation to eliminate certain supermajority voting requirements.CORPORATE GOVERNANCEISSUER94766116996FOR94766FOR1S000077117 REGIONS FINANCIAL CORPORATION7591EP100US7591EP100505/06/2026Vote on amendment to Certificate of Incorporation to eliminate certain business combination restrictions and related supermajority voting standard.CORPORATE GOVERNANCEISSUER94766116996FOR94766FOR1S000077117 REGIONS FINANCIAL CORPORATION7591EP100US7591EP100505/06/2026Vote on amendment to Certificate of Incorporation to limit certain liability of officers as permitted by Delaware Law.CORPORATE GOVERNANCEISSUER94766116996FOR94766FOR1S000077117 REGIONS FINANCIAL CORPORATION7591EP100US7591EP100505/06/2026Vote on amendment to Certificate of Incorporation to implement other miscellaneous changes.CORPORATE GOVERNANCEISSUER94766116996FOR94766FOR1S000077117 REGIONS FINANCIAL CORPORATION7591EP100US7591EP100505/06/2026Shareholder Proposal Relating to Special Shareholder Meeting.CORPORATE GOVERNANCESECURITY HOLDER94766116996FOR94766AGAINST1S000077117 RELIANCE, INC.759509102US759509102305/20/2026Election of Directors Lisa L. BaldwinDIRECTOR ELECTIONSISSUER45190FOR4519FOR1S000077117 RELIANCE, INC.759509102US759509102305/20/2026Election of Directors Karen W. ColoniasDIRECTOR ELECTIONSISSUER45190FOR4519FOR1S000077117 RELIANCE, INC.759509102US759509102305/20/2026Election of Directors Frank J. DellaquilaDIRECTOR ELECTIONSISSUER45190FOR4519FOR1S000077117 RELIANCE, INC.759509102US759509102305/20/2026Election of Directors James K. KamsickasDIRECTOR ELECTIONSISSUER45190FOR4519FOR1S000077117 RELIANCE, INC.759509102US759509102305/20/2026Election of Directors Karla R. LewisDIRECTOR ELECTIONSISSUER45190FOR4519FOR1S000077117 RELIANCE, INC.759509102US759509102305/20/2026Election of Directors Robert A. McEvoyDIRECTOR ELECTIONSISSUER45190FOR4519FOR1S000077117 RELIANCE, INC.759509102US759509102305/20/2026Election of Directors David W. SeegerDIRECTOR ELECTIONSISSUER45190FOR4519FOR1S000077117 RELIANCE, INC.759509102US759509102305/20/2026Election of Directors Douglas W. StotlarDIRECTOR ELECTIONSISSUER45190FOR4519FOR1S000077117 RELIANCE, INC.759509102US759509102305/20/2026Election of Directors John G. SznewajsDIRECTOR ELECTIONSISSUER45190FOR4519FOR1S000077117 RELIANCE, INC.759509102US759509102305/20/2026To consider a non-binding, advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER45190FOR4519FOR1S000077117 RELIANCE, INC.759509102US759509102305/20/2026To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER45190FOR4519FOR1S000077117 RELIANCE, INC.759509102US759509102305/20/2026To consider a stockholder proposal requiring any director who fails to receive a majority vote to leave the board of directors within nine months.CORPORATE GOVERNANCESECURITY HOLDER45190AGAINST4519FOR1S000077117 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026Election of Directors Manny KadreDIRECTOR ELECTIONSISSUER221940FOR22194FOR1S000077117 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026Election of Directors Ian CraigDIRECTOR ELECTIONSISSUER221940FOR22194FOR1S000077117 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026Election of Directors Michael A. DuffyDIRECTOR ELECTIONSISSUER221940FOR22194FOR1S000077117 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026Election of Directors Thomas W. HandleyDIRECTOR ELECTIONSISSUER221940AGAINST22194AGAINST1S000077117 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026Election of Directors Jennifer M. KirkDIRECTOR ELECTIONSISSUER221940AGAINST22194AGAINST1S000077117 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026Election of Directors Michael LarsonDIRECTOR ELECTIONSISSUER221940AGAINST22194AGAINST1S000077117 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026Election of Directors Norman Thomas LinebargerDIRECTOR ELECTIONSISSUER221940FOR22194FOR1S000077117 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026Election of Directors Meg ReynoldsDIRECTOR ELECTIONSISSUER221940FOR22194FOR1S000077117 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026Election of Directors James P. SneeDIRECTOR ELECTIONSISSUER221940FOR22194FOR1S000077117 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026Election of Directors Brian S. TylerDIRECTOR ELECTIONSISSUER221940FOR22194FOR1S000077117 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026Election of Directors Jon Vander ArkDIRECTOR ELECTIONSISSUER221940FOR22194FOR1S000077117 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026Election of Directors Sandra M. VolpeDIRECTOR ELECTIONSISSUER221940AGAINST22194AGAINST1S000077117 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026Election of Directors Katharine B. WeymouthDIRECTOR ELECTIONSISSUER221940FOR22194FOR1S000077117 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026Advisory vote to approve our named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER221940FOR22194FOR1S000077117 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER221940AGAINST22194AGAINST1S000077117 ROBLOX CORPORATION771049103US771049103305/28/2026DIRECTOR: David BaszuckiDIRECTOR ELECTIONSISSUER193240FOR19324FOR1S000077117 ROBLOX CORPORATION771049103US771049103305/28/2026DIRECTOR: Gregory BaszuckiDIRECTOR ELECTIONSISSUER193240FOR19324FOR1S000077117 ROBLOX CORPORATION771049103US771049103305/28/2026DIRECTOR: Dennis DurkinDIRECTOR ELECTIONSISSUER193240FOR19324FOR1S000077117 ROBLOX CORPORATION771049103US771049103305/28/2026Advisory Vote on the Compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER193240FOR19324FOR1S000077117 ROBLOX CORPORATION771049103US771049103305/28/2026Ratification of Independent Registered Public Accounting Firm.AUDIT-RELATEDISSUER193240FOR19324FOR1S000077117 ROCKET COMPANIES, INC.77311W101US77311W101806/10/2026DIRECTOR: Varun KrishnaDIRECTOR ELECTIONSISSUER840980FOR84098FOR1S000077117 ROCKET COMPANIES, INC.77311W101US77311W101806/10/2026DIRECTOR: Matthew RizikDIRECTOR ELECTIONSISSUER840980FOR84098FOR1S000077117 ROCKET COMPANIES, INC.77311W101US77311W101806/10/2026DIRECTOR: Suzanne ShankDIRECTOR ELECTIONSISSUER840980FOR84098FOR1S000077117 ROCKET COMPANIES, INC.77311W101US77311W101806/10/2026Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2026AUDIT-RELATEDISSUER840980FOR84098FOR1S000077117 ROCKET COMPANIES, INC.77311W101US77311W101806/10/2026Approval of an amendment to the Amended and Restated Rocket Companies, Inc. 2020 Team Member Stock Purchase PlanCAPITAL STRUCTUREISSUER840980FOR84098FOR1S000077117 ROCKET LAB CORPORATION773121108US773121108905/20/2026Election of Class II Director Edward H. FrankDIRECTOR ELECTIONSISSUER302200FOR30220FOR1S000077117 ROCKET LAB CORPORATION773121108US773121108905/20/2026To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER302200FOR30220FOR1S000077117 ROCKET LAB CORPORATION773121108US773121108905/20/2026To approve, on a non-binding advisory basis, the compensation of our named executive officers disclosed in the accompanying proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER302200FOR30220FOR1S000077117 ROCKET LAB CORPORATION773121108US773121108905/20/2026To approve a subsidiary merger to eliminate the recently added pass-through voting provision that requires approval by both the Company and the Company's stockholders prior to certain actions being taken by or at Rocket Lab USA, Inc., the Company's wholly owned subsidiary.CAPITAL STRUCTUREISSUER302200FOR30220FOR1S000077117 ROSS STORES, INC.778296103US778296103805/20/2026Election of 9 Directors K. Gunnar BjorklundDIRECTOR ELECTIONSISSUER243890FOR24389FOR1S000077117 ROSS STORES, INC.778296103US778296103805/20/2026Election of 9 Directors Michael J. BushDIRECTOR ELECTIONSISSUER243890FOR24389FOR1S000077117 ROSS STORES, INC.778296103US778296103805/20/2026Election of 9 Directors Edward G. CannizzaroDIRECTOR ELECTIONSISSUER243890FOR24389FOR1S000077117 ROSS STORES, INC.778296103US778296103805/20/2026Election of 9 Directors James G. ConroyDIRECTOR ELECTIONSISSUER243890FOR24389FOR1S000077117 ROSS STORES, INC.778296103US778296103805/20/2026Election of 9 Directors Sharon D. GarrettDIRECTOR ELECTIONSISSUER243890FOR24389FOR1S000077117 ROSS STORES, INC.778296103US778296103805/20/2026Election of 9 Directors Michael J. HartshornDIRECTOR ELECTIONSISSUER243890FOR24389FOR1S000077117 ROSS STORES, INC.778296103US778296103805/20/2026Election of 9 Directors Stephen D. MilliganDIRECTOR ELECTIONSISSUER243890FOR24389FOR1S000077117 ROSS STORES, INC.778296103US778296103805/20/2026Election of 9 Directors Patricia H. MuellerDIRECTOR ELECTIONSISSUER243890FOR24389FOR1S000077117 ROSS STORES, INC.778296103US778296103805/20/2026Election of 9 Directors Doniel N. SuttonDIRECTOR ELECTIONSISSUER243890FOR24389FOR1S000077117 ROSS STORES, INC.778296103US778296103805/20/2026To approve the Ross Stores, Inc. 2026 Equity Incentive Plan.COMPENSATIONISSUER243890FOR24389FOR1S000077117 ROSS STORES, INC.778296103US778296103805/20/2026Advisory vote to approve the resolution on the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER243890FOR24389FOR1S000077117 ROSS STORES, INC.778296103US778296103805/20/2026To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending January 30, 2027.AUDIT-RELATEDISSUER243890FOR24389FOR1S000077117 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Election of Directors Pablo LegorretaDIRECTOR ELECTIONSISSUER676110FOR67611FOR1S000077117 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Election of Directors Ted Love, M.D.DIRECTOR ELECTIONSISSUER676110FOR67611FOR1S000077117 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Election of Directors Bonnie Bassler, Ph.D.DIRECTOR ELECTIONSISSUER676110FOR67611FOR1S000077117 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Election of Directors Vlad Coric, M.D.DIRECTOR ELECTIONSISSUER676110FOR67611FOR1S000077117 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Election of Directors Catherine EngelbertDIRECTOR ELECTIONSISSUER676110FOR67611FOR1S000077117 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Election of Directors Carole Ho, M.D.DIRECTOR ELECTIONSISSUER676110FOR67611FOR1S000077117 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Election of Directors David HodgsonDIRECTOR ELECTIONSISSUER676110FOR67611FOR1S000077117 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Election of Directors Gregory NordenDIRECTOR ELECTIONSISSUER676110FOR67611FOR1S000077117 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Election of Directors Elizabeth WeathermanDIRECTOR ELECTIONSISSUER676110FOR67611FOR1S000077117 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026A non-binding advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER676110FOR67611FOR1S000077117 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm.AUDIT-RELATEDISSUER676110FOR67611FOR1S000077117 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Approve receipt of our U.K. audited annual report and accounts and related directors' and auditor's reports for the fiscal year ended December 31, 2025.OTHERAccept Financial Statements and Statutory ReportsISSUER676110FOR67611FOR1S000077117 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Approve on a non-binding advisory basis our U.K. directors' remuneration report for the fiscal year ended December 31, 2025.COMPENSATIONISSUER676110FOR67611FOR1S000077117 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Re-appoint Ernst & Young as our U.K. statutory auditor, to hold office until the conclusion of the next general meeting at which the U.K. annual report and accounts are presented to shareholders.AUDIT-RELATEDISSUER676110FOR67611FOR1S000077117 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Authorize the Board to determine the remuneration of Ernst & Young in its capacity as our U.K. statutory auditor.AUDIT-RELATEDISSUER676110FOR67611FOR1S000077117 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Approve the terms of the agreements and counterparties pursuant to which we may purchase our Class A ordinary shares.CAPITAL STRUCTUREISSUER676110FOR67611FOR1S000077117 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Authorize the Board to allot shares.CAPITAL STRUCTUREISSUER676110FOR67611FOR1S000077117 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Authorize the Board to allot shares without rights of pre-emption (special resolution).CAPITAL STRUCTUREISSUER676110FOR67611FOR1S000077117 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. Marc BenioffDIRECTOR ELECTIONSISSUER207680FOR20768FOR1S000077117 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. Laura AlberDIRECTOR ELECTIONSISSUER207680FOR20768FOR1S000077117 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. Amy ChangDIRECTOR ELECTIONSISSUER207680FOR20768FOR1S000077117 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. Craig ConwayDIRECTOR ELECTIONSISSUER207680FOR20768FOR1S000077117 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. Arnold DonaldDIRECTOR ELECTIONSISSUER207680FOR20768FOR1S000077117 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. Parker HarrisDIRECTOR ELECTIONSISSUER207680FOR20768FOR1S000077117 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. David B. KirkDIRECTOR ELECTIONSISSUER207680FOR20768FOR1S000077117 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. Neelie KroesDIRECTOR ELECTIONSISSUER207680FOR20768FOR1S000077117 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. Sachin MehraDIRECTOR ELECTIONSISSUER207680FOR20768FOR1S000077117 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. Mason MorfitDIRECTOR ELECTIONSISSUER207680FOR20768FOR1S000077117 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. Oscar MunozDIRECTOR ELECTIONSISSUER207680FOR20768FOR1S000077117 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. John V. RoosDIRECTOR ELECTIONSISSUER207680FOR20768FOR1S000077117 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. Robin WashingtonDIRECTOR ELECTIONSISSUER207680FOR20768FOR1S000077117 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.COMPENSATIONISSUER207680FOR20768FOR1S000077117 SALESFORCE, INC.79466L302US79466L302405/28/2026Amendment and restatement of our 2004 Employee Stock Purchase Plan to increase the number of shares reserved for employee purchase.CAPITAL STRUCTUREISSUER207680FOR20768FOR1S000077117 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-RELATEDISSUER207680FOR20768FOR1S000077117 SALESFORCE, INC.79466L302US79466L302405/28/2026Approval, on an advisory basis, of the fiscal 2026 compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER207680FOR20768FOR1S000077117 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 HOLDER207680AGAINST20768FOR1S000077117 SAMSARA INC.79589L106US79589L106107/29/2025DIRECTOR: Sanjit BiswasDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER83970FOR8397FOR1S000077117 SAMSARA INC.79589L106US79589L106107/29/2025DIRECTOR: John BicketDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER83970FOR8397FOR1S000077117 SAMSARA INC.79589L106US79589L106107/29/2025DIRECTOR: Marc AndreessenDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER83970ABSTAIN8397AGAINST1S000077117 SAMSARA INC.79589L106US79589L106107/29/2025DIRECTOR: Todd BluedornDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER83970FOR8397FOR1S000077117 SAMSARA INC.79589L106US79589L106107/29/2025DIRECTOR: Sue BostromDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER83970FOR8397FOR1S000077117 SAMSARA INC.79589L106US79589L106107/29/2025DIRECTOR: Jonathan ChadwickDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER83970FOR8397FOR1S000077117 SAMSARA INC.79589L106US79589L106107/29/2025DIRECTOR: Alyssa HenryDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER83970FOR8397FOR1S000077117 SAMSARA INC.79589L106US79589L106107/29/2025DIRECTOR: Ann LivermoreDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER83970FOR8397FOR1S000077117 SAMSARA INC.79589L106US79589L106107/29/2025DIRECTOR: Sue WagnerDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER83970FOR8397FOR1S000077117 SAMSARA INC.79589L106US79589L106107/29/2025The ratification of the appointment of Deloitte & Touche LLP as Samsara Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2026.AUDIT-RELATEDISSUER83970AGAINST8397AGAINST1S000077117 SAMSARA INC.79589L106US79589L106107/29/2025The approval, on a non-binding advisory basis, of the compensation of Samsara Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER83970FOR8397FOR1S000077117 SBA COMMUNICATIONS CORPORATION78410G104US78410G104005/22/2026Election of Directors: Steven E. BernsteinDIRECTOR ELECTIONSISSUER204840FOR20484FOR1S000077117 SBA COMMUNICATIONS CORPORATION78410G104US78410G104005/22/2026Election of Directors: Laurie BowenDIRECTOR ELECTIONSISSUER204840FOR20484FOR1S000077117 SBA COMMUNICATIONS CORPORATION78410G104US78410G104005/22/2026Election of Directors: Amy E. WilsonDIRECTOR ELECTIONSISSUER204840FOR20484FOR1S000077117 SBA COMMUNICATIONS CORPORATION78410G104US78410G104005/22/2026Approval, on an advisory basis, of the compensation of SBA's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER204840FOR20484FOR1S000077117 SBA COMMUNICATIONS CORPORATION78410G104US78410G104005/22/2026Ratification of the appointment of Ernst & Young LLP as SBA's independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER204840FOR20484FOR1S000077117 SNOWFLAKE INC.833445109US833445109807/02/2025Election of Class II Director for term expiring in 2028: Kelly A. KramerDIRECTOR ELECTIONSISSUER118670FOR11867FOR1S000077117 SNOWFLAKE INC.833445109US833445109807/02/2025Election of Class II Director for term expiring in 2028: Frank SlootmanDIRECTOR ELECTIONSISSUER118670FOR11867FOR1S000077117 SNOWFLAKE INC.833445109US833445109807/02/2025Election of Class II Director for term expiring in 2028: Michael L. SpeiserDIRECTOR ELECTIONSISSUER118670WITHHOLD11867AGAINST1S000077117 SNOWFLAKE INC.833445109US833445109807/02/2025To approve, on a non-binding advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER118670AGAINST11867AGAINST1S000077117 SNOWFLAKE INC.833445109US833445109807/02/2025To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2026.AUDIT-RELATEDISSUER118670AGAINST11867AGAINST1S000077117 SNOWFLAKE INC.833445109US833445109807/02/2025To approve an amendment to our Amended and Restated Certificate of Incorporation to declassify our Board of Directors.SHAREHOLDER RIGHTS AND DEFENSESISSUER118670FOR11867FOR1S000077117 SNOWFLAKE INC.833445109US833445109807/02/2025To approve an amendment to our Amended and Restated Certificate of Incorporation to remove references to Class B common stock and rename Class A common stock to common stock.CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER118670FOR11867FOR1S000077117 SNOWFLAKE INC.833445109US833445109806/29/2026Election of three Class III Directors for terms expiring in 2029. Teresa BriggsDIRECTOR ELECTIONSISSUER89280FOR8928FOR1S000077117 SNOWFLAKE INC.833445109US833445109806/29/2026Election of three Class III Directors for terms expiring in 2029. Mark D. McLaughlinDIRECTOR ELECTIONSISSUER89280FOR8928FOR1S000077117 SNOWFLAKE INC.833445109US833445109806/29/2026Election of three Class III Directors for terms expiring in 2029. Sridhar RamaswamyDIRECTOR ELECTIONSISSUER89280FOR8928FOR1S000077117 SNOWFLAKE INC.833445109US833445109806/29/2026To approve, on a non-binding advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER89280FOR8928FOR1S000077117 SNOWFLAKE INC.833445109US833445109806/29/2026To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2027.AUDIT-RELATEDISSUER89280FOR8928FOR1S000077117 SNOWFLAKE INC.833445109US833445109806/29/2026To consider and vote on, if properly presented at the meeting, a non-binding stockholder proposal requesting majority vote for director elections.CORPORATE GOVERNANCESECURITY HOLDER89280FOR8928AGAINST1S000077117 SOFI TECHNOLOGIES, INC.83406F102US83406F102106/17/2026Election of Directors Ruzwana BashirDIRECTOR ELECTIONSISSUER348240FOR34824FOR1S000077117 SOFI TECHNOLOGIES, INC.83406F102US83406F102106/17/2026Election of Directors William BordenDIRECTOR ELECTIONSISSUER348240FOR34824FOR1S000077117 SOFI TECHNOLOGIES, INC.83406F102US83406F102106/17/2026Election of Directors Steven FreibergDIRECTOR ELECTIONSISSUER348240FOR34824FOR1S000077117 SOFI TECHNOLOGIES, INC.83406F102US83406F102106/17/2026Election of Directors Dana GreenDIRECTOR ELECTIONSISSUER348240FOR34824FOR1S000077117 SOFI TECHNOLOGIES, INC.83406F102US83406F102106/17/2026Election of Directors John HeleDIRECTOR ELECTIONSISSUER348240FOR34824FOR1S000077117 SOFI TECHNOLOGIES, INC.83406F102US83406F102106/17/2026Election of Directors Tom HuttonDIRECTOR ELECTIONSISSUER348240FOR34824FOR1S000077117 SOFI TECHNOLOGIES, INC.83406F102US83406F102106/17/2026Election of Directors Clara LiangDIRECTOR ELECTIONSISSUER348240FOR34824FOR1S000077117 SOFI TECHNOLOGIES, INC.83406F102US83406F102106/17/2026Election of Directors Gary MeltzerDIRECTOR ELECTIONSISSUER348240FOR34824FOR1S000077117 SOFI TECHNOLOGIES, INC.83406F102US83406F102106/17/2026Election of Directors Anthony NotoDIRECTOR ELECTIONSISSUER348240FOR34824FOR1S000077117 SOFI TECHNOLOGIES, INC.83406F102US83406F102106/17/2026Election of Directors Magdalena YesilDIRECTOR ELECTIONSISSUER348240FOR34824FOR1S000077117 SOFI TECHNOLOGIES, INC.83406F102US83406F102106/17/2026To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER348240FOR34824FOR1S000077117 SOFI TECHNOLOGIES, INC.83406F102US83406F102106/17/2026To ratify the selection of Deloitte & Touche LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of the Company for its year ending December 31, 2026.AUDIT-RELATEDISSUER348240FOR34824FOR1S000077117 SOUTHERN COPPER CORPORATION84265V105US84265V105205/29/2026Election of Directors. Germán Larrea Mota-VelascoDIRECTOR ELECTIONSISSUER498.70217905FOR498.7021FOR1S000077117 SOUTHERN COPPER CORPORATION84265V105US84265V105205/29/2026Election of Directors. Vicente Ariztegui AndreveDIRECTOR ELECTIONSISSUER498.70217905FOR498.7021FOR1S000077117 SOUTHERN COPPER CORPORATION84265V105US84265V105205/29/2026Election of Directors. Javier Arrigunaga Gomez del CampoDIRECTOR ELECTIONSISSUER498.70217905FOR498.7021FOR1S000077117 SOUTHERN COPPER CORPORATION84265V105US84265V105205/29/2026Election of Directors. Enrique Castillo Sánchez MejoradaDIRECTOR ELECTIONSISSUER498.70217905FOR498.7021FOR1S000077117 SOUTHERN COPPER CORPORATION84265V105US84265V105205/29/2026Election of Directors. Leonardo Contreras Lerdo de TejadaDIRECTOR ELECTIONSISSUER498.70217905FOR498.7021FOR1S000077117 SOUTHERN COPPER CORPORATION84265V105US84265V105205/29/2026Election of Directors. Luis Miguel Palomino BonillaDIRECTOR ELECTIONSISSUER498.70217905FOR498.7021FOR1S000077117 SOUTHERN COPPER CORPORATION84265V105US84265V105205/29/2026Election of Directors. Carlos Ruiz SacristánDIRECTOR ELECTIONSISSUER498.70217905FOR498.7021FOR1S000077117 SOUTHERN COPPER CORPORATION84265V105US84265V105205/29/2026Election of Directors. Jose Pedro Valenzuela RiondaDIRECTOR ELECTIONSISSUER498.70217905FOR498.7021FOR1S000077117 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-RELATEDISSUER498.70217905FOR498.7021FOR1S000077117 SOUTHERN COPPER CORPORATION84265V105US84265V105205/29/2026Approve by, non-binding vote, executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER498.70217905FOR498.7021FOR1S000077117 SOUTHWEST AIRLINES CO.844741108US844741108805/07/2026Election of Directors. Lisa M. AthertonDIRECTOR ELECTIONSISSUER1285239981FOR12852FOR1S000077117 SOUTHWEST AIRLINES CO.844741108US844741108805/07/2026Election of Directors. Pierre R. BreberDIRECTOR ELECTIONSISSUER1285239981FOR12852FOR1S000077117 SOUTHWEST AIRLINES CO.844741108US844741108805/07/2026Election of Directors. Douglas H. BrooksDIRECTOR ELECTIONSISSUER1285239981AGAINST12852AGAINST1S000077117 SOUTHWEST AIRLINES CO.844741108US844741108805/07/2026Election of Directors. Sarah E. FeinbergDIRECTOR ELECTIONSISSUER1285239981FOR12852FOR1S000077117 SOUTHWEST AIRLINES CO.844741108US844741108805/07/2026Election of Directors. Robert L. FornaroDIRECTOR ELECTIONSISSUER1285239981FOR12852FOR1S000077117 SOUTHWEST AIRLINES CO.844741108US844741108805/07/2026Election of Directors. Rakesh GangwalDIRECTOR ELECTIONSISSUER1285239981FOR12852FOR1S000077117 SOUTHWEST AIRLINES CO.844741108US844741108805/07/2026Election of Directors. David J. GrissenDIRECTOR ELECTIONSISSUER1285239981FOR12852FOR1S000077117 SOUTHWEST AIRLINES CO.844741108US844741108805/07/2026Election of Directors. David P. HessDIRECTOR ELECTIONSISSUER1285239981FOR12852FOR1S000077117 SOUTHWEST AIRLINES CO.844741108US844741108805/07/2026Election of Directors. Robert E. JordanDIRECTOR ELECTIONSISSUER1285239981FOR12852FOR1S000077117 SOUTHWEST AIRLINES CO.844741108US844741108805/07/2026Election of Directors. Christopher P. ReynoldsDIRECTOR ELECTIONSISSUER1285239981FOR12852FOR1S000077117 SOUTHWEST AIRLINES CO.844741108US844741108805/07/2026Election of Directors. Patricia A. WatsonDIRECTOR ELECTIONSISSUER1285239981AGAINST12852AGAINST1S000077117 SOUTHWEST AIRLINES CO.844741108US844741108805/07/2026Advisory vote to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1285239981FOR12852FOR1S000077117 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-RELATEDISSUER1285239981AGAINST12852AGAINST1S000077117 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291112/10/2025Election of additional member of the Board of Directors, effective January 1, 2026, for a term ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2025: Mr. Alex Norström (B Director)DIRECTOR ELECTIONSISSUER51520FOR5152FOR1S000077117 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291112/10/2025Election of additional member of the Board of Directors, effective January 1, 2026, for a term ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2025: Mr. Gustav Söderström (B Director)DIRECTOR ELECTIONSISSUER51520FOR5152FOR1S000077117 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Approve the Company's annual accounts for the financial year ended December 31, 2025 and the Company's consolidated financial statements for the financial year ended December 31, 2025.OTHERAccept Financial Statements and Statutory ReportsISSUER64800FOR6480FOR1S000077117 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Approve allocation of the Company's annual results for the financial year ended December 31, 2025.CAPITAL STRUCTUREISSUER64800FOR6480FOR1S000077117 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Grant discharge of the liability of the members of the Board of Directors for, and in connection with, the financial year ended December 31, 2025.CORPORATE GOVERNANCEISSUER64800FOR6480FOR1S000077117 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Daniel Ek (A Director)DIRECTOR ELECTIONSISSUER64800AGAINST6480AGAINST1S000077117 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Martin Lorentzon (A Director)DIRECTOR ELECTIONSISSUER64800AGAINST6480AGAINST1S000077117 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Shishir Samir Mehrotra (A Director)DIRECTOR ELECTIONSISSUER64800AGAINST6480AGAINST1S000077117 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Christopher Marshall (B Director)DIRECTOR ELECTIONSISSUER64800AGAINST6480AGAINST1S000077117 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Barry McCarthy (B Director)DIRECTOR ELECTIONSISSUER64800AGAINST6480AGAINST1S000077117 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Alex Norström (B Director)DIRECTOR ELECTIONSISSUER64800FOR6480FOR1S000077117 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Ms. Heidi O'Neill (B Director)DIRECTOR ELECTIONSISSUER64800AGAINST6480AGAINST1S000077117 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Ted Sarandos (B Director)DIRECTOR ELECTIONSISSUER64800AGAINST6480AGAINST1S000077117 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Gustav Söderström (B Director)DIRECTOR ELECTIONSISSUER64800FOR6480FOR1S000077117 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Thomas Owen Staggs (B Director)DIRECTOR ELECTIONSISSUER64800AGAINST6480AGAINST1S000077117 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Ms. Mona Sutphen (B Director)DIRECTOR ELECTIONSISSUER64800AGAINST6480AGAINST1S000077117 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Ms. Padmasree Warrior (B Director)DIRECTOR ELECTIONSISSUER64800AGAINST6480AGAINST1S000077117 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Appoint Ernst & Young S.A. (Luxembourg) as the independent auditor for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2026.AUDIT-RELATEDISSUER64800FOR6480FOR1S000077117 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Approve the directors' remuneration for the year 2026.COMPENSATIONISSUER64800FOR6480FOR1S000077117 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Authorize the Board to buy back 10,000,000 shares issued by the Company during a period of five years, for a price that will be determined by the Board within the following limits: at least the par value and at the most the fair market valueCAPITAL STRUCTUREISSUER64800FOR6480FOR1S000077117 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Authorize and empower each of Mr. Guy Harles and Mr. Alexandre Gobert to execute and deliver, under their sole signature, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing and registration required by the Luxembourg laws.OTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER64800FOR6480FOR1S000077117 SS&C TECHNOLOGIES HOLDINGS, INC.78467J100US78467J100705/20/2026The election of the nominees listed below as Class I directors. Normand A. BoulangerDIRECTOR ELECTIONSISSUER175430FOR17543FOR1S000077117 SS&C TECHNOLOGIES HOLDINGS, INC.78467J100US78467J100705/20/2026The election of the nominees listed below as Class I directors. David A. VarsanoDIRECTOR ELECTIONSISSUER175430FOR17543FOR1S000077117 SS&C TECHNOLOGIES HOLDINGS, INC.78467J100US78467J100705/20/2026The election of the nominees listed below as Class I directors. Michael J. ZamkowDIRECTOR ELECTIONSISSUER175430FOR17543FOR1S000077117 SS&C TECHNOLOGIES HOLDINGS, INC.78467J100US78467J100705/20/2026To approve, on an advisory basis, the compensation of SS&C's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER175430FOR17543FOR1S000077117 SS&C TECHNOLOGIES HOLDINGS, INC.78467J100US78467J100705/20/2026The ratification of PricewaterhouseCoopers LLP as SS&C's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER175430FOR17543FOR1S000077117 SS&C TECHNOLOGIES HOLDINGS, INC.78467J100US78467J100705/20/2026To approve the SS&C Third Amended and Restated 2023 Stock Incentive Plan.COMPENSATIONISSUER175430FOR17543FOR1S000077117 STRATEGY INC594972408US594972408306/08/2026DIRECTOR: Michael J. SaylorDIRECTOR ELECTIONSISSUER68111791FOR681FOR1S000077117 STRATEGY INC594972408US594972408306/08/2026DIRECTOR: Phong Q. LeDIRECTOR ELECTIONSISSUER68111791FOR681FOR1S000077117 STRATEGY INC594972408US594972408306/08/2026DIRECTOR: Brian P. BrooksDIRECTOR ELECTIONSISSUER68111791FOR681FOR1S000077117 STRATEGY INC594972408US594972408306/08/2026DIRECTOR: Jane A. DietzeDIRECTOR ELECTIONSISSUER68111791FOR681FOR1S000077117 STRATEGY INC594972408US594972408306/08/2026DIRECTOR: Stephen X. GrahamDIRECTOR ELECTIONSISSUER68111791FOR681FOR1S000077117 STRATEGY INC594972408US594972408306/08/2026DIRECTOR: Jarrod M. PattenDIRECTOR ELECTIONSISSUER68111791FOR681FOR1S000077117 STRATEGY INC594972408US594972408306/08/2026DIRECTOR: Carl J. RickertsenDIRECTOR ELECTIONSISSUER68111791FOR681FOR1S000077117 STRATEGY INC594972408US594972408306/08/2026DIRECTOR: Gregg J. WiniarskiDIRECTOR ELECTIONSISSUER68111791FOR681FOR1S000077117 STRATEGY INC594972408US594972408306/08/2026To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER68111791FOR681FOR1S000077117 STRATEGY INC594972408US594972408306/08/2026To approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER68111791FOR681FOR1S000077117 STRATEGY INC594972408US594972408306/08/2026To ratify, pursuant to Section 204 of the General Corporation Law of the State of Delaware, the filing and effectiveness of the Certificate of Amendment to the Certificate of Designations of the Company's 8.00% Series A Perpetual Strike Preferred Stock filed with the Secretary of State of the State of Delaware on July 7, 2025, and the amendment to the liquidation preference of such stock effectuated thereby.CORPORATE GOVERNANCEISSUER68111791FOR681FOR1S000077117 STRATEGY INC594972408US594972408306/08/2026To approve and adopt an amendment and restatement of the Certificate of Designations of the Company's Variable Rate Series A Perpetual Stretch Preferred Stock to provide for two scheduled dividend payment dates per month, instead of one.CORPORATE GOVERNANCEISSUER68111791FOR681FOR1S000077117 SUN COMMUNITIES, INC.866674104US866674104105/12/2026Election of nine Directors to serve until our 2027 annual meeting of shareholders and until their successors shall have been duly elected and qualified, or their earlier resignation or removal. Gary A. ShiffmanDIRECTOR ELECTIONSISSUER300171576FOR30017FOR1S000077117 SUN COMMUNITIES, INC.866674104US866674104105/12/2026Election of nine Directors to serve until our 2027 annual meeting of shareholders and until their successors shall have been duly elected and qualified, or their earlier resignation or removal. Tonya AllenDIRECTOR ELECTIONSISSUER300171576FOR30017FOR1S000077117 SUN COMMUNITIES, INC.866674104US866674104105/12/2026Election of nine Directors to serve until our 2027 annual meeting of shareholders and until their successors shall have been duly elected and qualified, or their earlier resignation or removal. Meghan G. BaivierDIRECTOR ELECTIONSISSUER300171576FOR30017FOR1S000077117 SUN COMMUNITIES, INC.866674104US866674104105/12/2026Election of nine Directors to serve until our 2027 annual meeting of shareholders and until their successors shall have been duly elected and qualified, or their earlier resignation or removal. Jeff T. BlauDIRECTOR ELECTIONSISSUER300171576FOR30017FOR1S000077117 SUN COMMUNITIES, INC.866674104US866674104105/12/2026Election of nine Directors to serve until our 2027 annual meeting of shareholders and until their successors shall have been duly elected and qualified, or their earlier resignation or removal. Mark A. DenienDIRECTOR ELECTIONSISSUER300171576FOR30017FOR1S000077117 SUN COMMUNITIES, INC.866674104US866674104105/12/2026Election of nine Directors to serve until our 2027 annual meeting of shareholders and until their successors shall have been duly elected and qualified, or their earlier resignation or removal. Jerome W. EhlingerDIRECTOR ELECTIONSISSUER300171576FOR30017FOR1S000077117 SUN COMMUNITIES, INC.866674104US866674104105/12/2026Election of nine Directors to serve until our 2027 annual meeting of shareholders and until their successors shall have been duly elected and qualified, or their earlier resignation or removal. Brian M. HermelinDIRECTOR ELECTIONSISSUER300171576AGAINST30017AGAINST1S000077117 SUN COMMUNITIES, INC.866674104US866674104105/12/2026Election of nine Directors to serve until our 2027 annual meeting of shareholders and until their successors shall have been duly elected and qualified, or their earlier resignation or removal. Craig A. LeupoldDIRECTOR ELECTIONSISSUER300171576FOR30017FOR1S000077117 SUN COMMUNITIES, INC.866674104US866674104105/12/2026Election of nine Directors to serve until our 2027 annual meeting of shareholders and until their successors shall have been duly elected and qualified, or their earlier resignation or removal. Charles D. YoungDIRECTOR ELECTIONSISSUER300171576FOR30017FOR1S000077117 SUN COMMUNITIES, INC.866674104US866674104105/12/2026To approve, by a non-binding advisory vote, executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER300171576FOR30017FOR1S000077117 SUN COMMUNITIES, INC.866674104US866674104105/12/2026To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31,2026.AUDIT-RELATEDISSUER300171576AGAINST30017AGAINST1S000077117 SUPER MICRO COMPUTER INC.86800U302US86800U302304/15/2026To elect three Class I directors to hold office until the Annual Meeting of Stockholders following their year 2008 or until their successors are duly elected and qualified. Charles LiangDIRECTOR ELECTIONSISSUER195421696FOR1954FOR1S000077117 SUPER MICRO COMPUTER INC.86800U302US86800U302304/15/2026To elect three Class I directors to hold office until the Annual Meeting of Stockholders following their year 2008 or until their successors are duly elected and qualified. Tally LiuDIRECTOR ELECTIONSISSUER195421696FOR1954FOR1S000077117 SUPER MICRO COMPUTER INC.86800U302US86800U302304/15/2026To elect three Class I directors to hold office until the Annual Meeting of Stockholders following their year 2008 or until their successors are duly elected and qualified. Sherman TuanDIRECTOR ELECTIONSISSUER195421696WITHHOLD1954AGAINST1S000077117 SUPER MICRO COMPUTER INC.86800U302US86800U302304/15/2026To approve, on a non-binding advisory basis, the compensation of the named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER195421696FOR1954FOR1S000077117 SUPER MICRO COMPUTER INC.86800U302US86800U302304/15/2026Ratification of the appointment of BDO USA, P.C. as the Company's independent registered public accounting firm for its fiscal year ending June 30, 2026.AUDIT-RELATEDISSUER195421696FOR1954FOR1S000077117 SUPER MICRO COMPUTER INC.86800U302US86800U302304/15/2026To approve the further amendment and restatement of the Super Micro Computer, Inc. 2020 Equity and Incentive Compensation Plan.COMPENSATIONISSUER195421696AGAINST1954AGAINST1S000077117 SYMBOTIC INC87151X101US87151X101903/05/2026To elect nine directors nominated by the board of directors of Symbotic Inc., identified in the accompanying proxy statement, each to serve for a term of one year until the 2027 Annual Meeting of Stockholders, until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation, disqualification or removal: Richard CohenDIRECTOR ELECTIONSISSUER107710249FOR1077FOR1S000077117 SYMBOTIC INC87151X101US87151X101903/05/2026To elect nine directors nominated by the board of directors of Symbotic Inc., identified in the accompanying proxy statement, each to serve for a term of one year until the 2027 Annual Meeting of Stockholders, until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation, disqualification or removal: Eric BranderizDIRECTOR ELECTIONSISSUER107710249FOR1077FOR1S000077117 SYMBOTIC INC87151X101US87151X101903/05/2026To elect nine directors nominated by the board of directors of Symbotic Inc., identified in the accompanying proxy statement, each to serve for a term of one year until the 2027 Annual Meeting of Stockholders, until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation, disqualification or removal: Rollin FordDIRECTOR ELECTIONSISSUER107710249FOR1077FOR1S000077117 SYMBOTIC INC87151X101US87151X101903/05/2026To elect nine directors nominated by the board of directors of Symbotic Inc., identified in the accompanying proxy statement, each to serve for a term of one year until the 2027 Annual Meeting of Stockholders, until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation, disqualification or removal: Charles KaneDIRECTOR ELECTIONSISSUER107710249FOR1077FOR1S000077117 SYMBOTIC INC87151X101US87151X101903/05/2026To elect nine directors nominated by the board of directors of Symbotic Inc., identified in the accompanying proxy statement, each to serve for a term of one year until the 2027 Annual Meeting of Stockholders, until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation, disqualification or removal: Todd KrasnowDIRECTOR ELECTIONSISSUER107710249FOR1077FOR1S000077117 SYMBOTIC INC87151X101US87151X101903/05/2026To elect nine directors nominated by the board of directors of Symbotic Inc., identified in the accompanying proxy statement, each to serve for a term of one year until the 2027 Annual Meeting of Stockholders, until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation, disqualification or removal: Vikas ParekhDIRECTOR ELECTIONSISSUER107710249FOR1077FOR1S000077117 SYMBOTIC INC87151X101US87151X101903/05/2026To elect nine directors nominated by the board of directors of Symbotic Inc., identified in the accompanying proxy statement, each to serve for a term of one year until the 2027 Annual Meeting of Stockholders, until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation, disqualification or removal: Andrew RossDIRECTOR ELECTIONSISSUER107710249FOR1077FOR1S000077117 SYMBOTIC INC87151X101US87151X101903/05/2026To elect nine directors nominated by the board of directors of Symbotic Inc., identified in the accompanying proxy statement, each to serve for a term of one year until the 2027 Annual Meeting of Stockholders, until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation, disqualification or removal: Daniela RusDIRECTOR ELECTIONSISSUER107710249FOR1077FOR1S000077117 SYMBOTIC INC87151X101US87151X101903/05/2026To elect nine directors nominated by the board of directors of Symbotic Inc., identified in the accompanying proxy statement, each to serve for a term of one year until the 2027 Annual Meeting of Stockholders, until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation, disqualification or removal: Merline SaintilDIRECTOR ELECTIONSISSUER107710249FOR1077FOR1S000077117 SYMBOTIC INC87151X101US87151X101903/05/2026To approve an advisory vote on the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER107710249FOR1077FOR1S000077117 SYMBOTIC INC87151X101US87151X101903/05/2026To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending September 26, 2026.AUDIT-RELATEDISSUER107710249FOR1077FOR1S000077117 T. ROWE PRICE GROUP, INC.74144T108US74144T108805/07/2026Election of Directors: Glenn R. AugustDIRECTOR ELECTIONSISSUER239850AGAINST23985AGAINST1S000077117 T. ROWE PRICE GROUP, INC.74144T108US74144T108805/07/2026Election of Directors: Mark S. BartlettDIRECTOR ELECTIONSISSUER239850AGAINST23985AGAINST1S000077117 T. ROWE PRICE GROUP, INC.74144T108US74144T108805/07/2026Election of Directors: William P. DonnellyDIRECTOR ELECTIONSISSUER239850FOR23985FOR1S000077117 T. ROWE PRICE GROUP, INC.74144T108US74144T108805/07/2026Election of Directors: Dina DublonDIRECTOR ELECTIONSISSUER239850FOR23985FOR1S000077117 T. ROWE PRICE GROUP, INC.74144T108US74144T108805/07/2026Election of Directors: Allan C. GolstonDIRECTOR ELECTIONSISSUER239850FOR23985FOR1S000077117 T. ROWE PRICE GROUP, INC.74144T108US74144T108805/07/2026Election of Directors: Robert F. MacLellanDIRECTOR ELECTIONSISSUER239850AGAINST23985AGAINST1S000077117 T. ROWE PRICE GROUP, INC.74144T108US74144T108805/07/2026Election of Directors: Eileen P. RomingerDIRECTOR ELECTIONSISSUER239850AGAINST23985AGAINST1S000077117 T. ROWE PRICE GROUP, INC.74144T108US74144T108805/07/2026Election of Directors: Robert W. SharpsDIRECTOR ELECTIONSISSUER239850AGAINST23985AGAINST1S000077117 T. ROWE PRICE GROUP, INC.74144T108US74144T108805/07/2026Election of Directors: Cynthia F. SmithDIRECTOR ELECTIONSISSUER239850FOR23985FOR1S000077117 T. ROWE PRICE GROUP, INC.74144T108US74144T108805/07/2026Election of Directors: Robert J. StevensDIRECTOR ELECTIONSISSUER239850FOR23985FOR1S000077117 T. ROWE PRICE GROUP, INC.74144T108US74144T108805/07/2026Election of Directors: Richard R. VermaDIRECTOR ELECTIONSISSUER239850FOR23985FOR1S000077117 T. ROWE PRICE GROUP, INC.74144T108US74144T108805/07/2026Election of Directors: Sandra S. WijnbergDIRECTOR ELECTIONSISSUER239850AGAINST23985AGAINST1S000077117 T. ROWE PRICE GROUP, INC.74144T108US74144T108805/07/2026Election of Directors: Alan D. WilsonDIRECTOR ELECTIONSISSUER239850AGAINST23985AGAINST1S000077117 T. ROWE PRICE GROUP, INC.74144T108US74144T108805/07/2026Approve, by a non-binding advisory vote, the compensation paid by the Company to its Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER239850FOR23985FOR1S000077117 T. ROWE PRICE GROUP, INC.74144T108US74144T108805/07/2026Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER239850AGAINST23985AGAINST1S000077117 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Election of the following thirteen (13) director nominees proposed by the Board of Directors. Jean-Pierre ClamadieuDIRECTOR ELECTIONSISSUER247510FOR24751FOR1S000077117 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Election of the following thirteen (13) director nominees proposed by the Board of Directors. Terrence R. CurtinDIRECTOR ELECTIONSISSUER247510FOR24751FOR1S000077117 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Election of the following thirteen (13) director nominees proposed by the Board of Directors. Carol A. ("John") DavidsonDIRECTOR ELECTIONSISSUER247510AGAINST24751AGAINST1S000077117 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Election of the following thirteen (13) director nominees proposed by the Board of Directors. Lynn A. DugleDIRECTOR ELECTIONSISSUER247510FOR24751FOR1S000077117 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Election of the following thirteen (13) director nominees proposed by the Board of Directors. Sam EldessoukyDIRECTOR ELECTIONSISSUER247510FOR24751FOR1S000077117 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Election of the following thirteen (13) director nominees proposed by the Board of Directors. William A. JeffreyDIRECTOR ELECTIONSISSUER247510AGAINST24751AGAINST1S000077117 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Election of the following thirteen (13) director nominees proposed by the Board of Directors. Syaru Shirley LinDIRECTOR ELECTIONSISSUER247510FOR24751FOR1S000077117 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Election of the following thirteen (13) director nominees proposed by the Board of Directors. Heath A. MittsDIRECTOR ELECTIONSISSUER247510FOR24751FOR1S000077117 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Election of the following thirteen (13) director nominees proposed by the Board of Directors. Abhijit Y. TalwalkarDIRECTOR ELECTIONSISSUER247510FOR24751FOR1S000077117 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Election of the following thirteen (13) director nominees proposed by the Board of Directors. Mark C. TrudeauDIRECTOR ELECTIONSISSUER247510AGAINST24751AGAINST1S000077117 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Election of the following thirteen (13) director nominees proposed by the Board of Directors. Kenneth WashingtonDIRECTOR ELECTIONSISSUER247510FOR24751FOR1S000077117 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Election of the following thirteen (13) director nominees proposed by the Board of Directors. Dawn C. WilloughbyDIRECTOR ELECTIONSISSUER247510FOR24751FOR1S000077117 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Election of the following thirteen (13) director nominees proposed by the Board of Directors. Laura H. WrightDIRECTOR ELECTIONSISSUER247510AGAINST24751AGAINST1S000077117 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026To ratify the appointment of Deloitte & Touche LLP as the independent auditors of the Company and Deloitte Ireland LLP as our statutory auditor under Irish law and to authorize the Audit Committee of the Board of Directors to set the auditors' remuneration.AUDIT-RELATEDISSUER247510FOR24751FOR1S000077117 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026An advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER247510FOR24751FOR1S000077117 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026To authorize the company and/or any subsidiary of the company to make market purchases of company shares.CAPITAL STRUCTUREISSUER247510FOR24751FOR1S000077117 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Determine the price range at which the company can re-allot treasury shares.CAPITAL STRUCTUREISSUER247510FOR24751FOR1S000077117 TESLA, INC.88160R101US88160R101411/06/2025A Tesla proposal to elect three Class III directors to serve for a term of three years, or until their respective successors are duly elected and qualified. Ira EhrenpreisDIRECTOR ELECTIONSISSUER472570AGAINST47257AGAINST1S000077117 TESLA, INC.88160R101US88160R101411/06/2025A Tesla proposal to elect three Class III directors to serve for a term of three years, or until their respective successors are duly elected and qualified. Joe GebbiaDIRECTOR ELECTIONSISSUER472570FOR47257FOR1S000077117 TESLA, INC.88160R101US88160R101411/06/2025A Tesla proposal to elect three Class III directors to serve for a term of three years, or until their respective successors are duly elected and qualified. Kathleen Wilson-ThompsonDIRECTOR ELECTIONSISSUER472570FOR47257FOR1S000077117 TESLA, INC.88160R101US88160R101411/06/2025A Tesla proposal for a non-binding advisory vote approving 2024 executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER472570FOR47257FOR1S000077117 TESLA, INC.88160R101US88160R101411/06/2025A Tesla proposal for approval of the A&R 2019 Equity Incentive Plan.COMPENSATIONISSUER472570FOR47257FOR1S000077117 TESLA, INC.88160R101US88160R101411/06/2025A Tesla proposal for approval of the 2025 CEO Performance Award.CAPITAL STRUCTURECOMPENSATIONISSUER472570AGAINST47257AGAINST1S000077117 TESLA, INC.88160R101US88160R101411/06/2025A Tesla proposal for the ratification of the appointment of PricewaterhouseCoopers LLP as Tesla's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER472570AGAINST47257AGAINST1S000077117 TESLA, INC.88160R101US88160R101411/06/2025A Tesla proposal for adoption of amendments to certificate of formation and bylaws to eliminate applicable supermajority voting requirements.CORPORATE GOVERNANCEISSUER472570FOR47257NONE1S000077117 TESLA, INC.88160R101US88160R101411/06/2025A shareholder proposal regarding Board authorization of an investment in xAl.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER472570AGAINST47257NONE1S000077117 TESLA, INC.88160R101US88160R101411/06/2025A shareholder proposal regarding adopting targets and reporting on metrics to assess the feasibility of integrating sustainability metrics into senior executive compensation plans.COMPENSATIONOTHER SOCIAL ISSUESSECURITY HOLDER472570AGAINST47257FOR1S000077117 TESLA, INC.88160R101US88160R101411/06/2025A shareholder proposal requesting a child labor audit.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER472570AGAINST47257FOR1S000077117 TESLA, INC.88160R101US88160R101411/06/2025A shareholder proposal to amend the bylaws to repeal 3% derivative suit ownership threshold.CORPORATE GOVERNANCESECURITY HOLDER472570AGAINST47257FOR1S000077117 TESLA, INC.88160R101US88160R101411/06/2025A shareholder proposal to amend Article X of the bylaws.CORPORATE GOVERNANCESECURITY HOLDER472570AGAINST47257FOR1S000077117 TESLA, INC.88160R101US88160R101411/06/2025A shareholder proposal to elect each director annually.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER472570FOR47257AGAINST1S000077117 TESLA, INC.88160R101US88160R101411/06/2025A shareholder proposal regarding proposal that won 54% support at 2024 Tesla annual meeting.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER472570FOR47257AGAINST1S000077117 TESLA, INC.88160R101US88160R101411/06/2025A shareholder proposal to seek shareholder approval before adopting an amendment to the bylaws pursuant to Section 21.373 of the TBOC.CORPORATE GOVERNANCESECURITY HOLDER472570FOR47257AGAINST1S000077117 THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026DIRECTOR: William E. Conway, Jr.DIRECTOR ELECTIONSISSUER442430FOR44243FOR1S000077117 THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026DIRECTOR: David M. RubensteinDIRECTOR ELECTIONSISSUER442430FOR44243FOR1S000077117 THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026DIRECTOR: Daniel A. D'AnielloDIRECTOR ELECTIONSISSUER442430FOR44243FOR1S000077117 THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026DIRECTOR: Harvey M. SchwartzDIRECTOR ELECTIONSISSUER442430FOR44243FOR1S000077117 THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026DIRECTOR: Afsaneh BeschlossDIRECTOR ELECTIONSISSUER442430FOR44243FOR1S000077117 THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026DIRECTOR: Sharda CherwooDIRECTOR ELECTIONSISSUER442430FOR44243FOR1S000077117 THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026DIRECTOR: Linda H. FillerDIRECTOR ELECTIONSISSUER442430FOR44243FOR1S000077117 THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026DIRECTOR: Lawton W. FittDIRECTOR ELECTIONSISSUER442430FOR44243FOR1S000077117 THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026DIRECTOR: James H. Hance, Jr.DIRECTOR ELECTIONSISSUER442430FOR44243FOR1S000077117 THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026DIRECTOR: Mark S. OrdanDIRECTOR ELECTIONSISSUER442430FOR44243FOR1S000077117 THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026DIRECTOR: Derica W. RiceDIRECTOR ELECTIONSISSUER442430FOR44243FOR1S000077117 THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026DIRECTOR: William J. ShawDIRECTOR ELECTIONSISSUER442430FOR44243FOR1S000077117 THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026DIRECTOR: Anthony WeltersDIRECTOR ELECTIONSISSUER442430FOR44243FOR1S000077117 THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026Ratification of Ernst & Young LLP as Independent Registered Public Accounting Firm for 2026AUDIT-RELATEDISSUER442430FOR44243FOR1S000077117 THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026Approval of The Carlyle Group Inc. Amended and Restated 2012 Equity Incentive PlanCOMPENSATIONISSUER442430FOR44243FOR1S000077117 THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026Non-Binding Vote to Approve Named Executive Officer Compensation (''Say-on-Pay'')SECTION 14A SAY-ON-PAY VOTESISSUER442430FOR44243FOR1S000077117 THE COCA-COLA COMPANY191216100US191216100704/29/2026Election of Directors: Herb AllenDIRECTOR ELECTIONSISSUER1736240FOR173624FOR1S000077117 THE COCA-COLA COMPANY191216100US191216100704/29/2026Election of Directors: Bela BajariaDIRECTOR ELECTIONSISSUER1736240FOR173624FOR1S000077117 THE COCA-COLA COMPANY191216100US191216100704/29/2026Election of Directors: Ana BotínDIRECTOR ELECTIONSISSUER1736240AGAINST173624AGAINST1S000077117 THE COCA-COLA COMPANY191216100US191216100704/29/2026Election of Directors: Henrique BraunDIRECTOR ELECTIONSISSUER1736240FOR173624FOR1S000077117 THE COCA-COLA COMPANY191216100US191216100704/29/2026Election of Directors: Christopher C. DavisDIRECTOR ELECTIONSISSUER1736240FOR173624FOR1S000077117 THE COCA-COLA COMPANY191216100US191216100704/29/2026Election of Directors: Carolyn EversonDIRECTOR ELECTIONSISSUER1736240FOR173624FOR1S000077117 THE COCA-COLA COMPANY191216100US191216100704/29/2026Election of Directors: Thomas S. GaynerDIRECTOR ELECTIONSISSUER1736240FOR173624FOR1S000077117 THE COCA-COLA COMPANY191216100US191216100704/29/2026Election of Directors: Max LevchinDIRECTOR ELECTIONSISSUER1736240FOR173624FOR1S000077117 THE COCA-COLA COMPANY191216100US191216100704/29/2026Election of Directors: Amity MillhiserDIRECTOR ELECTIONSISSUER1736240FOR173624FOR1S000077117 THE COCA-COLA COMPANY191216100US191216100704/29/2026Election of Directors: James QuinceyDIRECTOR ELECTIONSISSUER1736240FOR173624FOR1S000077117 THE COCA-COLA COMPANY191216100US191216100704/29/2026Election of Directors: Caroline J. TsayDIRECTOR ELECTIONSISSUER1736240FOR173624FOR1S000077117 THE COCA-COLA COMPANY191216100US191216100704/29/2026Election of Directors: David B. WeinbergDIRECTOR ELECTIONSISSUER1736240AGAINST173624AGAINST1S000077117 THE COCA-COLA COMPANY191216100US191216100704/29/2026Conduct an advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER1736240FOR173624FOR1S000077117 THE COCA-COLA COMPANY191216100US191216100704/29/2026Ratify the appointment of Ernst & Young LLP as Independent Auditors of the Company to serve for the 2026 fiscal yearAUDIT-RELATEDISSUER1736240AGAINST173624AGAINST1S000077117 THE COCA-COLA COMPANY191216100US191216100704/29/2026Vote on a shareowner proposal requesting a sustainability committee by-law amendmentCORPORATE GOVERNANCEENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER1736240AGAINST173624FOR1S000077117 THE COCA-COLA COMPANY191216100US191216100704/29/2026Vote on a shareowner proposal requesting a report evaluating the Company's plastics packaging policiesOTHER SOCIAL ISSUESSECURITY HOLDER1736240AGAINST173624FOR1S000077117 THE COCA-COLA COMPANY191216100US191216100704/29/2026Vote on a shareowner proposal requesting a report on the extent of the Company's diversity, equity and inclusion effortsHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER1736240AGAINST173624FOR1S000077117 THE COCA-COLA COMPANY191216100US191216100704/29/2026Vote on a shareowner proposal requesting a report on risks related to ingredientsENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER1736240AGAINST173624FOR1S000077117 THE COCA-COLA COMPANY191216100US191216100704/29/2026Vote on a shareowner proposal requesting a report on the Company's plans to increase sustainability disclosureENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER1736240AGAINST173624FOR1S000077117 THE ESTEE LAUDER COMPANIES INC.518439104US518439104411/13/2025Election of Director Nominees: William P. LauderDIRECTOR ELECTIONSISSUER57070WITHHOLD5707AGAINST1S000077117 THE ESTEE LAUDER COMPANIES INC.518439104US518439104411/13/2025Election of Director Nominees: Annabelle Yu LongDIRECTOR ELECTIONSISSUER57070FOR5707FOR1S000077117 THE ESTEE LAUDER COMPANIES INC.518439104US518439104411/13/2025Election of Director Nominees: Dana Strong, CBEDIRECTOR ELECTIONSISSUER57070FOR5707FOR1S000077117 THE ESTEE LAUDER COMPANIES INC.518439104US518439104411/13/2025Election of Director Nominees: Jennifer TejadaDIRECTOR ELECTIONSISSUER57070WITHHOLD5707AGAINST1S000077117 THE ESTEE LAUDER COMPANIES INC.518439104US518439104411/13/2025Election of Director Nominees: Richard F. ZanninoDIRECTOR ELECTIONSISSUER57070WITHHOLD5707AGAINST1S000077117 THE ESTEE LAUDER COMPANIES INC.518439104US518439104411/13/2025Election of Director Nominees: Eric L. ZinterhoferDIRECTOR ELECTIONSISSUER57070WITHHOLD5707AGAINST1S000077117 THE ESTEE LAUDER COMPANIES INC.518439104US518439104411/13/2025Ratification of appointment of PricewaterhouseCoopers LLP as independent auditors for the 2026 fiscal year.AUDIT-RELATEDISSUER57070FOR5707FOR1S000077117 THE ESTEE LAUDER COMPANIES INC.518439104US518439104411/13/2025Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER57070AGAINST5707AGAINST1S000077117 THE ESTEE LAUDER COMPANIES INC.518439104US518439104411/13/2025Approval of Amendments to the Restated Certificate of Incorporation to Eliminate the Monetary Liability of Certain Officers as Permitted by Delaware Law and to Make Certain Miscellaneous Changes to Article IV thereof.CORPORATE GOVERNANCEISSUER57070FOR5707FOR1S000077117 THE ESTEE LAUDER COMPANIES INC.518439104US518439104411/13/2025Approval of Amendments to the Restated Certificate of Incorporation to Make Certain Miscellaneous Changes to Articles V and VI thereof.CORPORATE GOVERNANCEISSUER57070FOR5707FOR1S000077117 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors Michele BurnsDIRECTOR ELECTIONSISSUER136220AGAINST13622AGAINST1S000077117 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors Mark FlahertyDIRECTOR ELECTIONSISSUER136220AGAINST13622AGAINST1S000077117 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors Kimberley HarrisDIRECTOR ELECTIONSISSUER136220FOR13622FOR1S000077117 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors John HessDIRECTOR ELECTIONSISSUER136220FOR13622FOR1S000077117 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors Kevin JohnsonDIRECTOR ELECTIONSISSUER136220FOR13622FOR1S000077117 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors Ellen KullmanDIRECTOR ELECTIONSISSUER136220FOR13622FOR1S000077117 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors KC McClureDIRECTOR ELECTIONSISSUER136220FOR13622FOR1S000077117 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors Thomas MontagDIRECTOR ELECTIONSISSUER136220FOR13622FOR1S000077117 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors Peter OppenheimerDIRECTOR ELECTIONSISSUER136220AGAINST13622AGAINST1S000077117 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors David SolomonDIRECTOR ELECTIONSISSUER136220FOR13622FOR1S000077117 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors Jan TigheDIRECTOR ELECTIONSISSUER136220FOR13622FOR1S000077117 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors David ViniarDIRECTOR ELECTIONSISSUER136220AGAINST13622AGAINST1S000077117 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors John WaldronDIRECTOR ELECTIONSISSUER136220FOR13622FOR1S000077117 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Advisory Vote to Approve Executive Compensation (Say on Pay)SECTION 14A SAY-ON-PAY VOTESISSUER136220AGAINST13622AGAINST1S000077117 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for 2026AUDIT-RELATEDISSUER136220AGAINST13622AGAINST1S000077117 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Shareholder Proposal Regarding Special Shareholder Meeting ThresholdsCORPORATE GOVERNANCESECURITY HOLDER136220FOR13622AGAINST1S000077117 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Shareholder Proposal Regarding Charitable Giving ReportingOTHER SOCIAL ISSUESSECURITY HOLDER136220AGAINST13622FOR1S000077117 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Shareholder Proposal Regarding Disclosure of Energy Supply RatioENVIRONMENT OR CLIMATESECURITY HOLDER136220AGAINST13622FOR1S000077117 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Shareholder Proposal Regarding Lobbying DisclosureOTHER SOCIAL ISSUESSECURITY HOLDER136220AGAINST13622FOR1S000077117 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026Election of Directors Tom BartlettDIRECTOR ELECTIONSISSUER405050FOR40505FOR1S000077117 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026Election of Directors Larry D. De ShonDIRECTOR ELECTIONSISSUER405050FOR40505FOR1S000077117 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026Election of Directors Carlos DominguezDIRECTOR ELECTIONSISSUER405050FOR40505FOR1S000077117 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026Election of Directors Trevor FetterDIRECTOR ELECTIONSISSUER405050FOR40505FOR1S000077117 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026Election of Directors Donna JamesDIRECTOR ELECTIONSISSUER405050FOR40505FOR1S000077117 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026Election of Directors Annette RippertDIRECTOR ELECTIONSISSUER405050FOR40505FOR1S000077117 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026Election of Directors Teresa W. RoseboroughDIRECTOR ELECTIONSISSUER405050FOR40505FOR1S000077117 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026Election of Directors Virginia P. RuesterholzDIRECTOR ELECTIONSISSUER405050FOR40505FOR1S000077117 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026Election of Directors Christopher J. SwiftDIRECTOR ELECTIONSISSUER405050FOR40505FOR1S000077117 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026Election of Directors Matthew E. WinterDIRECTOR ELECTIONSISSUER405050FOR40505FOR1S000077117 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026Election of Directors Kathleen WintersDIRECTOR ELECTIONSISSUER405050FOR40505FOR1S000077117 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-RELATEDISSUER405050FOR40505FOR1S000077117 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 VOTESISSUER405050FOR40505FOR1S000077117 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026Shareholder proposal that the Company adopt written consent rights for shareholdersCORPORATE GOVERNANCESECURITY HOLDER405050AGAINST40505FOR1S000077117 THE HERSHEY COMPANY427866108US427866108105/05/2026Election of Directors Christopher W. BrandtDIRECTOR ELECTIONSISSUER209790FOR20979FOR1S000077117 THE HERSHEY COMPANY427866108US427866108105/05/2026Election of Directors Timothy W. CuroeDIRECTOR ELECTIONSISSUER209790FOR20979FOR1S000077117 THE HERSHEY COMPANY427866108US427866108105/05/2026Election of Directors Huong Maria T. KrausDIRECTOR ELECTIONSISSUER209790FOR20979FOR1S000077117 THE HERSHEY COMPANY427866108US427866108105/05/2026Election of Directors Deirdre A. MahlanDIRECTOR ELECTIONSISSUER209790FOR20979FOR1S000077117 THE HERSHEY COMPANY427866108US427866108105/05/2026Election of Directors Barry J. NalebuffDIRECTOR ELECTIONSISSUER209790FOR20979FOR1S000077117 THE HERSHEY COMPANY427866108US427866108105/05/2026Election of Directors Kevin M. OzanDIRECTOR ELECTIONSISSUER209790FOR20979FOR1S000077117 THE HERSHEY COMPANY427866108US427866108105/05/2026Election of Directors Guy PersaudDIRECTOR ELECTIONSISSUER209790FOR20979FOR1S000077117 THE HERSHEY COMPANY427866108US427866108105/05/2026Election of Directors Marie Quintero-JohnsonDIRECTOR ELECTIONSISSUER209790FOR20979FOR1S000077117 THE HERSHEY COMPANY427866108US427866108105/05/2026Election of Directors Cordel Robbin-CokerDIRECTOR ELECTIONSISSUER209790FOR20979FOR1S000077117 THE HERSHEY COMPANY427866108US427866108105/05/2026Election of Directors Harold Singleton IIIDIRECTOR ELECTIONSISSUER209790FOR20979FOR1S000077117 THE HERSHEY COMPANY427866108US427866108105/05/2026Election of Directors Kirk TannerDIRECTOR ELECTIONSISSUER209790FOR20979FOR1S000077117 THE HERSHEY COMPANY427866108US427866108105/05/2026Ratify the appointment of Ernst & Young LLP as independent auditors for 2026.AUDIT-RELATEDISSUER209790FOR20979FOR1S000077117 THE HERSHEY COMPANY427866108US427866108105/05/2026Approve named executive officer compensation on a non-binding advisory basis.SECTION 14A SAY-ON-PAY VOTESISSUER209790FOR20979FOR1S000077117 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Gerard J. ArpeyDIRECTOR ELECTIONSISSUER355490FOR35549FOR1S000077117 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Ari BousbibDIRECTOR ELECTIONSISSUER355490FOR35549FOR1S000077117 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Jeffery H. BoydDIRECTOR ELECTIONSISSUER355490FOR35549FOR1S000077117 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Gregory D. BrennemanDIRECTOR ELECTIONSISSUER355490FOR35549FOR1S000077117 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors J. Frank BrownDIRECTOR ELECTIONSISSUER355490FOR35549FOR1S000077117 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Edward P. DeckerDIRECTOR ELECTIONSISSUER355490FOR35549FOR1S000077117 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Wayne M. HewettDIRECTOR ELECTIONSISSUER355490FOR35549FOR1S000077117 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Manuel KadreDIRECTOR ELECTIONSISSUER355490FOR35549FOR1S000077117 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Stephanie C. LinnartzDIRECTOR ELECTIONSISSUER355490FOR35549FOR1S000077117 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Paula A. SantilliDIRECTOR ELECTIONSISSUER355490FOR35549FOR1S000077117 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Caryn Seidman-BeckerDIRECTOR ELECTIONSISSUER355490FOR35549FOR1S000077117 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Asha SharmaDIRECTOR ELECTIONSISSUER355490FOR35549FOR1S000077117 THE HOME DEPOT, INC.437076102US437076102905/21/2026Ratification of the Appointment of KPMG LLP for Fiscal 2026AUDIT-RELATEDISSUER355490FOR35549FOR1S000077117 THE HOME DEPOT, INC.437076102US437076102905/21/2026Advisory Vote to Approve Executive Compensation ("Say-on-Pay")SECTION 14A SAY-ON-PAY VOTESISSUER355490FOR35549FOR1S000077117 THE HOME DEPOT, INC.437076102US437076102905/21/2026Approve the adoption of an amendment to the Certificate of Incorporation to add officer exculpationCORPORATE GOVERNANCEISSUER355490FOR35549FOR1S000077117 THE HOME DEPOT, INC.437076102US437076102905/21/2026Approve the implementation of miscellaneous amendments to the Certificate of IncorporationCORPORATE GOVERNANCEISSUER355490FOR35549FOR1S000077117 THE HOME DEPOT, INC.437076102US437076102905/21/2026Shareholder Proposal Regarding Evaluation of Recycling-Related Plastics TargetsENVIRONMENT OR CLIMATESECURITY HOLDER355490AGAINST35549FOR1S000077117 THE HOME DEPOT, INC.437076102US437076102905/21/2026Shareholder Proposal Regarding Report on Packaging Policies for PlasticsENVIRONMENT OR CLIMATESECURITY HOLDER355490AGAINST35549FOR1S000077117 THE HOME DEPOT, INC.437076102US437076102905/21/2026Shareholder Proposal Regarding Report on Customer Data Privacy RisksOTHER SOCIAL ISSUESSECURITY HOLDER355490AGAINST35549FOR1S000077117 THE HOME DEPOT, INC.437076102US437076102905/21/2026Shareholder Proposal Regarding Independent Board ChairCORPORATE GOVERNANCESECURITY HOLDER355490AGAINST35549FOR1S000077117 THE HOME DEPOT, INC.437076102US437076102905/21/2026Shareholder Proposal Regarding Biodiversity Impact and Dependency AssessmentENVIRONMENT OR CLIMATESECURITY HOLDER355490AGAINST35549FOR1S000077117 THE HOME DEPOT, INC.437076102US437076102905/21/2026Shareholder Proposal Regarding Report on Sufficiency of Associates' Access to HealthcareHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER355490AGAINST35549FOR1S000077117 THE HOME DEPOT, INC.437076102US437076102905/21/2026Shareholder Proposal Regarding Report on Discrimination in Charitable SupportOTHER SOCIAL ISSUESSECURITY HOLDER355490AGAINST35549FOR1S000077117 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS B. Marc AllenDIRECTOR ELECTIONSISSUER518160FOR51816FOR1S000077117 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Craig ArnoldDIRECTOR ELECTIONSISSUER518160FOR51816FOR1S000077117 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Brett BiggsDIRECTOR ELECTIONSISSUER518160FOR51816FOR1S000077117 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Sheila BoniniDIRECTOR ELECTIONSISSUER518160FOR51816FOR1S000077117 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Amy L. ChangDIRECTOR ELECTIONSISSUER518160FOR51816FOR1S000077117 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Shailesh JejurikarDIRECTOR ELECTIONSISSUER518160FOR51816FOR1S000077117 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Joseph JimenezDIRECTOR ELECTIONSISSUER518160FOR51816FOR1S000077117 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Christopher KempczinskiDIRECTOR ELECTIONSISSUER518160FOR51816FOR1S000077117 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Debra L. LeeDIRECTOR ELECTIONSISSUER518160FOR51816FOR1S000077117 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Christine M. McCarthyDIRECTOR ELECTIONSISSUER518160FOR51816FOR1S000077117 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Ashley McEvoyDIRECTOR ELECTIONSISSUER518160FOR51816FOR1S000077117 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Jon R. MoellerDIRECTOR ELECTIONSISSUER518160FOR51816FOR1S000077117 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Robert J. PortmanDIRECTOR ELECTIONSISSUER518160FOR51816FOR1S000077117 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Rajesh SubramaniamDIRECTOR ELECTIONSISSUER518160FOR51816FOR1S000077117 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025Ratify Appointment of the Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER518160AGAINST51816AGAINST1S000077117 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025Advisory Vote to Approve the Company's Executive Compensation (the "Say on Pay" vote)SECTION 14A SAY-ON-PAY VOTESISSUER518160FOR51816FOR1S000077117 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025Approval of The Procter & Gamble 2025 Stock and Incentive Compensation PlanCOMPENSATIONISSUER518160FOR51816FOR1S000077117 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025Shareholder Proposal Requesting Additional Reporting on Plastic PackagingENVIRONMENT OR CLIMATESECURITY HOLDER518160FOR51816AGAINST1S000077117 THE TRADE DESK, INC.88339J105US88339J105109/16/2025The approval of the amendment and restatement of the articles of incorporation of The Trade Desk, Inc. to change the date all of the shares of Class B common stock will automatically convert into Class A common stock and to waive jury trials for internal actions in conformity with recent Nevada law updates.CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER1600FOR160FOR1S000077117 THE TRADE DESK, INC.88339J105US88339J105109/16/2025The approval of one or more adjournments of the Special Meeting, if necessary, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve Proposal 1.CORPORATE GOVERNANCEISSUER1600FOR160FOR1S000077117 THE TRADE DESK, INC.88339J105US88339J105105/04/2026DIRECTOR: Jeff T. GreenDIRECTOR ELECTIONSISSUER1600FOR160FOR1S000077117 THE TRADE DESK, INC.88339J105US88339J105105/04/2026DIRECTOR: Andrea L. CunninghamDIRECTOR ELECTIONSISSUER1600ABSTAIN160AGAINST1S000077117 THE TRADE DESK, INC.88339J105US88339J105105/04/2026The approval, on a non-binding, advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1600FOR160FOR1S000077117 THE TRADE DESK, INC.88339J105US88339J105105/04/2026The ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER1600FOR160FOR1S000077117 THE WALT DISNEY COMPANY254687106US254687106003/18/2026Election of Directors Mary T. BarraDIRECTOR ELECTIONSISSUER511070FOR51107FOR1S000077117 THE WALT DISNEY COMPANY254687106US254687106003/18/2026Election of Directors Amy L. ChangDIRECTOR ELECTIONSISSUER511070AGAINST51107AGAINST1S000077117 THE WALT DISNEY COMPANY254687106US254687106003/18/2026Election of Directors D. Jeremy DarrochDIRECTOR ELECTIONSISSUER511070FOR51107FOR1S000077117 THE WALT DISNEY COMPANY254687106US254687106003/18/2026Election of Directors Carolyn N. EversonDIRECTOR ELECTIONSISSUER511070AGAINST51107AGAINST1S000077117 THE WALT DISNEY COMPANY254687106US254687106003/18/2026Election of Directors Michael B.G. FromanDIRECTOR ELECTIONSISSUER511070FOR51107FOR1S000077117 THE WALT DISNEY COMPANY254687106US254687106003/18/2026Election of Directors James P. GormanDIRECTOR ELECTIONSISSUER511070FOR51107FOR1S000077117 THE WALT DISNEY COMPANY254687106US254687106003/18/2026Election of Directors Robert A. IgerDIRECTOR ELECTIONSISSUER511070AGAINST51107AGAINST1S000077117 THE WALT DISNEY COMPANY254687106US254687106003/18/2026Election of Directors Maria Elena LagomasinoDIRECTOR ELECTIONSISSUER511070AGAINST51107AGAINST1S000077117 THE WALT DISNEY COMPANY254687106US254687106003/18/2026Election of Directors Calvin R. McDonaldDIRECTOR ELECTIONSISSUER511070AGAINST51107AGAINST1S000077117 THE WALT DISNEY COMPANY254687106US254687106003/18/2026Election of Directors Derica W. RiceDIRECTOR ELECTIONSISSUER511070AGAINST51107AGAINST1S000077117 THE WALT DISNEY COMPANY254687106US254687106003/18/2026Election of Directors Jeffrey E. WilliamsDIRECTOR ELECTIONSISSUER511070FOR51107FOR1S000077117 THE WALT DISNEY COMPANY254687106US254687106003/18/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2026.AUDIT-RELATEDISSUER511070AGAINST51107AGAINST1S000077117 THE WALT DISNEY COMPANY254687106US254687106003/18/2026Consideration of an advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER511070FOR51107FOR1S000077117 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.OTHER SOCIAL ISSUESSECURITY HOLDER511070AGAINST51107FOR1S000077117 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 HOLDER511070AGAINST51107FOR1S000077117 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 HOLDER511070AGAINST51107FOR1S000077117 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.OTHER SOCIAL ISSUESSECURITY HOLDER511070AGAINST51107FOR1S000077117 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors Marc N. CasperDIRECTOR ELECTIONSISSUER126460FOR12646FOR1S000077117 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors Nelson J. ChaiDIRECTOR ELECTIONSISSUER126460FOR12646FOR1S000077117 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors Ruby R. ChandyDIRECTOR ELECTIONSISSUER126460FOR12646FOR1S000077117 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors C. Martin HarrisDIRECTOR ELECTIONSISSUER126460FOR12646FOR1S000077117 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors Tyler JacksDIRECTOR ELECTIONSISSUER126460FOR12646FOR1S000077117 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors Jennifer M. JohnsonDIRECTOR ELECTIONSISSUER126460FOR12646FOR1S000077117 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors R. Alexandra KeithDIRECTOR ELECTIONSISSUER126460FOR12646FOR1S000077117 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors Karen S. LynchDIRECTOR ELECTIONSISSUER126460FOR12646FOR1S000077117 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors Debora L. SparDIRECTOR ELECTIONSISSUER126460FOR12646FOR1S000077117 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors Scott M. SperlingDIRECTOR ELECTIONSISSUER126460FOR12646FOR1S000077117 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors Dion J. WeislerDIRECTOR ELECTIONSISSUER126460FOR12646FOR1S000077117 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026An advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER126460FOR12646FOR1S000077117 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2026.AUDIT-RELATEDISSUER126460FOR12646FOR1S000077117 TOAST, INC.888787108US888787108006/12/2026Election of Directors Kent BennettDIRECTOR ELECTIONSISSUER108230FOR10823FOR1S000077117 TOAST, INC.888787108US888787108006/12/2026Election of Directors Susan Chapman-HughesDIRECTOR ELECTIONSISSUER108230FOR10823FOR1S000077117 TOAST, INC.888787108US888787108006/12/2026Election of Directors Mark HawkinsDIRECTOR ELECTIONSISSUER108230FOR10823FOR1S000077117 TOAST, INC.888787108US888787108006/12/2026Ratification of Appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER108230FOR10823FOR1S000077117 TOAST, INC.888787108US888787108006/12/2026To approve, on an advisory (non-binding) basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER108230FOR10823FOR1S000077117 TPG INC.872657101US872657101606/03/2026Election of Directors Gunther BrightDIRECTOR ELECTIONSISSUER131600FOR13160FOR1S000077117 TPG INC.872657101US872657101606/03/2026Election of Directors James CoulterDIRECTOR ELECTIONSISSUER131600FOR13160FOR1S000077117 TPG INC.872657101US872657101606/03/2026Election of Directors Mary CranstonDIRECTOR ELECTIONSISSUER131600FOR13160FOR1S000077117 TPG INC.872657101US872657101606/03/2026Election of Directors Kelvin DavisDIRECTOR ELECTIONSISSUER131600FOR13160FOR1S000077117 TPG INC.872657101US872657101606/03/2026Election of Directors Kathy ElsesserDIRECTOR ELECTIONSISSUER131600FOR13160FOR1S000077117 TPG INC.872657101US872657101606/03/2026Election of Directors William McRavenDIRECTOR ELECTIONSISSUER131600FOR13160FOR1S000077117 TPG INC.872657101US872657101606/03/2026Election of Directors Deborah MessemerDIRECTOR ELECTIONSISSUER131600FOR13160FOR1S000077117 TPG INC.872657101US872657101606/03/2026Election of Directors Nehal RajDIRECTOR ELECTIONSISSUER131600FOR13160FOR1S000077117 TPG INC.872657101US872657101606/03/2026Election of Directors Jeffrey RhodesDIRECTOR ELECTIONSISSUER131600FOR13160FOR1S000077117 TPG INC.872657101US872657101606/03/2026Election of Directors Ganendran SarvananthanDIRECTOR ELECTIONSISSUER131600FOR13160FOR1S000077117 TPG INC.872657101US872657101606/03/2026Election of Directors Todd SisitskyDIRECTOR ELECTIONSISSUER131600FOR13160FOR1S000077117 TPG INC.872657101US872657101606/03/2026Election of Directors David TrujilloDIRECTOR ELECTIONSISSUER131600FOR13160FOR1S000077117 TPG INC.872657101US872657101606/03/2026Election of Directors Anilu Vazquez-UbarriDIRECTOR ELECTIONSISSUER131600FOR13160FOR1S000077117 TPG INC.872657101US872657101606/03/2026Election of Directors Jon WinkelriedDIRECTOR ELECTIONSISSUER131600FOR13160FOR1S000077117 TPG INC.872657101US872657101606/03/2026Election of Executive Committee Members - James CoulterCORPORATE GOVERNANCEISSUER131600FOR13160FOR1S000077117 TPG INC.872657101US872657101606/03/2026Election of Executive Committee Members - Kelvin DavisCORPORATE GOVERNANCEISSUER131600FOR13160FOR1S000077117 TPG INC.872657101US872657101606/03/2026Election of Executive Committee Members - Nehal RajCORPORATE GOVERNANCEISSUER131600FOR13160FOR1S000077117 TPG INC.872657101US872657101606/03/2026Election of Executive Committee Members - Jeffrey RhodesCORPORATE GOVERNANCEISSUER131600FOR13160FOR1S000077117 TPG INC.872657101US872657101606/03/2026Election of Executive Committee Members - Ganendran SarvananthanCORPORATE GOVERNANCEISSUER131600FOR13160FOR1S000077117 TPG INC.872657101US872657101606/03/2026Election of Executive Committee Members - Todd SisitskyCORPORATE GOVERNANCEISSUER131600FOR13160FOR1S000077117 TPG INC.872657101US872657101606/03/2026Election of Executive Committee Members - David TrujilloCORPORATE GOVERNANCEISSUER131600FOR13160FOR1S000077117 TPG INC.872657101US872657101606/03/2026Election of Executive Committee Members - Anilu Vazquez-UbarriCORPORATE GOVERNANCEISSUER131600FOR13160FOR1S000077117 TPG INC.872657101US872657101606/03/2026Election of Executive Committee Members - Jon WinkelriedCORPORATE GOVERNANCEISSUER131600FOR13160FOR1S000077117 TPG INC.872657101US872657101606/03/2026Advisory Vote to Approve Executive Compensation (Say-on-Pay)SECTION 14A SAY-ON-PAY VOTESISSUER131600FOR13160FOR1S000077117 TPG INC.872657101US872657101606/03/2026Ratification of Deloitte & Touche LLP as our Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER131600FOR13160FOR1S000077117 TRADEWEB MARKETS INC.892672106US892672106405/19/2026DIRECTOR: Scott GanelesDIRECTOR ELECTIONSISSUER91510FOR9151FOR1S000077117 TRADEWEB MARKETS INC.892672106US892672106405/19/2026DIRECTOR: Catherine JohnsonDIRECTOR ELECTIONSISSUER91510FOR9151FOR1S000077117 TRADEWEB MARKETS INC.892672106US892672106405/19/2026DIRECTOR: Daniel MaguireDIRECTOR ELECTIONSISSUER91510FOR9151FOR1S000077117 TRADEWEB MARKETS INC.892672106US892672106405/19/2026Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER91510FOR9151FOR1S000077117 TRADEWEB MARKETS INC.892672106US892672106405/19/2026To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER91510FOR9151FOR1S000077117 TRADEWEB MARKETS INC.892672106US892672106405/19/2026To approve an amendment to the Amended and Restated Certificate of Incorporation to limit the liability of certain officers as permitted by Delaware law and make certain other clarifying changes.CORPORATE GOVERNANCEISSUER91510AGAINST9151AGAINST1S000077117 TRADEWEB MARKETS INC.892672106US892672106405/19/2026To approve an amendment to the Amended and Restated Certificate of Incorporation to add a federal forum selection provision for claims arising under the Securities Act of 1933, as amended.CORPORATE GOVERNANCEISSUER91510FOR9151FOR1S000077117 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors Kirk E. ArnoldDIRECTOR ELECTIONSISSUER150310FOR15031FOR1S000077117 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors Ana P. AssisDIRECTOR ELECTIONSISSUER150310FOR15031FOR1S000077117 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors Ann C. BerzinDIRECTOR ELECTIONSISSUER150310FOR15031FOR1S000077117 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors April Miller BoiseDIRECTOR ELECTIONSISSUER150310FOR15031FOR1S000077117 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors Mark R. GeorgeDIRECTOR ELECTIONSISSUER150310FOR15031FOR1S000077117 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors John A. HayesDIRECTOR ELECTIONSISSUER150310FOR15031FOR1S000077117 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors Myles P. LeeDIRECTOR ELECTIONSISSUER150310FOR15031FOR1S000077117 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors Matthew F. PineDIRECTOR ELECTIONSISSUER150310FOR15031FOR1S000077117 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors David S. RegneryDIRECTOR ELECTIONSISSUER150310FOR15031FOR1S000077117 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors Melissa N. SchaefferDIRECTOR ELECTIONSISSUER150310FOR15031FOR1S000077117 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors John P. SurmaDIRECTOR ELECTIONSISSUER150310FOR15031FOR1S000077117 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Advisory approval of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER150310FOR15031FOR1S000077117 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-RELATEDISSUER150310FOR15031FOR1S000077117 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Approval of the renewal of the Directors' existing authority to issue shares.CAPITAL STRUCTUREISSUER150310FOR15031FOR1S000077117 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 STRUCTUREISSUER150310FOR15031FOR1S000077117 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 STRUCTUREISSUER150310FOR15031FOR1S000077117 TRANSDIGM GROUP INCORPORATED893641100US893641100303/05/2026DIRECTOR: David A. BarrDIRECTOR ELECTIONSISSUER37710FOR3771FOR1S000077117 TRANSDIGM GROUP INCORPORATED893641100US893641100303/05/2026DIRECTOR: Jane M. CroninDIRECTOR ELECTIONSISSUER37710FOR3771FOR1S000077117 TRANSDIGM GROUP INCORPORATED893641100US893641100303/05/2026DIRECTOR: Michael GraffDIRECTOR ELECTIONSISSUER37710ABSTAIN3771AGAINST1S000077117 TRANSDIGM GROUP INCORPORATED893641100US893641100303/05/2026DIRECTOR: Sean P. HennessyDIRECTOR ELECTIONSISSUER37710ABSTAIN3771AGAINST1S000077117 TRANSDIGM GROUP INCORPORATED893641100US893641100303/05/2026DIRECTOR: W. Nicholas HowleyDIRECTOR ELECTIONSISSUER37710FOR3771FOR1S000077117 TRANSDIGM GROUP INCORPORATED893641100US893641100303/05/2026DIRECTOR: Michael J. LismanDIRECTOR ELECTIONSISSUER37710FOR3771FOR1S000077117 TRANSDIGM GROUP INCORPORATED893641100US893641100303/05/2026DIRECTOR: Gary E. McCulloughDIRECTOR ELECTIONSISSUER37710FOR3771FOR1S000077117 TRANSDIGM GROUP INCORPORATED893641100US893641100303/05/2026DIRECTOR: Peter J. PalmerDIRECTOR ELECTIONSISSUER37710FOR3771FOR1S000077117 TRANSDIGM GROUP INCORPORATED893641100US893641100303/05/2026DIRECTOR: Michele L. SantanaDIRECTOR ELECTIONSISSUER37710FOR3771FOR1S000077117 TRANSDIGM GROUP INCORPORATED893641100US893641100303/05/2026DIRECTOR: Robert J. SmallDIRECTOR ELECTIONSISSUER37710ABSTAIN3771AGAINST1S000077117 TRANSDIGM GROUP INCORPORATED893641100US893641100303/05/2026Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2026.AUDIT-RELATEDISSUER37710AGAINST3771AGAINST1S000077117 TRANSDIGM GROUP INCORPORATED893641100US893641100303/05/2026Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER37710FOR3771FOR1S000077117 TRANSUNION89400J107US89400J107905/12/2026Election of Directors George M. AwadDIRECTOR ELECTIONSISSUER167418860AGAINST1674AGAINST1S000077117 TRANSUNION89400J107US89400J107905/12/2026Election of Directors Christopher A. CartwrightDIRECTOR ELECTIONSISSUER167418860FOR1674FOR1S000077117 TRANSUNION89400J107US89400J107905/12/2026Election of Directors Sayan ChakrabortyDIRECTOR ELECTIONSISSUER167418860FOR1674FOR1S000077117 TRANSUNION89400J107US89400J107905/12/2026Election of Directors Suzanne P. ClarkDIRECTOR ELECTIONSISSUER167418860FOR1674FOR1S000077117 TRANSUNION89400J107US89400J107905/12/2026Election of Directors Hamidou DiaDIRECTOR ELECTIONSISSUER167418860AGAINST1674AGAINST1S000077117 TRANSUNION89400J107US89400J107905/12/2026Election of Directors Russell P. FradinDIRECTOR ELECTIONSISSUER167418860FOR1674FOR1S000077117 TRANSUNION89400J107US89400J107905/12/2026Election of Directors Charles E. GottdienerDIRECTOR ELECTIONSISSUER167418860AGAINST1674AGAINST1S000077117 TRANSUNION89400J107US89400J107905/12/2026Election of Directors Pamela A. JosephDIRECTOR ELECTIONSISSUER167418860AGAINST1674AGAINST1S000077117 TRANSUNION89400J107US89400J107905/12/2026Election of Directors Thomas L. Monahan, IIIDIRECTOR ELECTIONSISSUER167418860AGAINST1674AGAINST1S000077117 TRANSUNION89400J107US89400J107905/12/2026Election of Directors Ravi Kumar SingisettiDIRECTOR ELECTIONSISSUER167418860FOR1674FOR1S000077117 TRANSUNION89400J107US89400J107905/12/2026Election of Directors Charlotte B. YarkoniDIRECTOR ELECTIONSISSUER167418860FOR1674FOR1S000077117 TRANSUNION89400J107US89400J107905/12/2026Election of Directors Linda K. ZukauckasDIRECTOR ELECTIONSISSUER167418860FOR1674FOR1S000077117 TRANSUNION89400J107US89400J107905/12/2026Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER167418860FOR1674FOR1S000077117 TRANSUNION89400J107US89400J107905/12/2026To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER167418860AGAINST1674AGAINST1S000077117 TRANSUNION89400J107US89400J107905/12/2026Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting.CORPORATE GOVERNANCESECURITY HOLDER167418860FOR1674AGAINST1S000077117 TRIMBLE INC.896239100US896239100405/26/2026DIRECTOR: Borje EkholmDIRECTOR ELECTIONSISSUER109770FOR10977FOR1S000077117 TRIMBLE INC.896239100US896239100405/26/2026DIRECTOR: Kaigham (Ken) GabrielDIRECTOR ELECTIONSISSUER109770FOR10977FOR1S000077117 TRIMBLE INC.896239100US896239100405/26/2026DIRECTOR: Meaghan LloydDIRECTOR ELECTIONSISSUER109770FOR10977FOR1S000077117 TRIMBLE INC.896239100US896239100405/26/2026DIRECTOR: Ronald S. NersesianDIRECTOR ELECTIONSISSUER109770FOR10977FOR1S000077117 TRIMBLE INC.896239100US896239100405/26/2026DIRECTOR: Robert G. PainterDIRECTOR ELECTIONSISSUER109770FOR10977FOR1S000077117 TRIMBLE INC.896239100US896239100405/26/2026DIRECTOR: Mark S. PeekDIRECTOR ELECTIONSISSUER109770FOR10977FOR1S000077117 TRIMBLE INC.896239100US896239100405/26/2026DIRECTOR: Kara SpragueDIRECTOR ELECTIONSISSUER109770FOR10977FOR1S000077117 TRIMBLE INC.896239100US896239100405/26/2026DIRECTOR: Thomas SweetDIRECTOR ELECTIONSISSUER109770FOR10977FOR1S000077117 TRIMBLE INC.896239100US896239100405/26/2026DIRECTOR: Johan WiberghDIRECTOR ELECTIONSISSUER109770FOR10977FOR1S000077117 TRIMBLE INC.896239100US896239100405/26/2026Advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER109770FOR10977FOR1S000077117 TRIMBLE INC.896239100US896239100405/26/2026Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal 2026AUDIT-RELATEDISSUER109770FOR10977FOR1S000077117 TRIMBLE INC.896239100US896239100405/26/2026Approval of amendments to the Employee Stock Purchase PlanCAPITAL STRUCTUREISSUER109770FOR10977FOR1S000077117 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Ronald SugarDIRECTOR ELECTIONSISSUER558760FOR55876FOR1S000077117 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Revathi AdvaithiDIRECTOR ELECTIONSISSUER558760FOR55876FOR1S000077117 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Turqi AlnowaiserDIRECTOR ELECTIONSISSUER558760FOR55876FOR1S000077117 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Nikesh AroraDIRECTOR ELECTIONSISSUER558760FOR55876FOR1S000077117 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Ursula BurnsDIRECTOR ELECTIONSISSUER558760FOR55876FOR1S000077117 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Robert EckertDIRECTOR ELECTIONSISSUER558760FOR55876FOR1S000077117 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Amanda GinsbergDIRECTOR ELECTIONSISSUER558760FOR55876FOR1S000077117 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Dara KhosrowshahiDIRECTOR ELECTIONSISSUER558760AGAINST55876AGAINST1S000077117 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors John ThainDIRECTOR ELECTIONSISSUER558760FOR55876FOR1S000077117 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Alexander WynaendtsDIRECTOR ELECTIONSISSUER558760FOR55876FOR1S000077117 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Advisory vote to approve 2025 named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER558760FOR55876FOR1S000077117 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Advisory vote on the frequency of future advisory votes on named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER5587601 YEAR55876FOR1S000077117 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER558760FOR55876FOR1S000077117 UNION PACIFIC CORPORATION907818108US907818108111/14/2025The Share Issuance Proposal: To approve the issuance of Union Pacific common stock, par value $2.50 per share, pursuant to the Agreement and Plan of Merger, dated as of July 28, 2025, which is referred to as the merger agreement, by and among Union Pacific Corporation, which is referred to as Union Pacific, Norfolk Southern Corporation, which is referred to as Norfolk Southern, Ruby Merger Sub 1 Corporation and Ruby Merger Sub 2 LLC, as may be amended from time to time, which proposal is referred to as the share issuance proposal.EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER208890FOR20889FOR1S000077117 UNION PACIFIC CORPORATION907818108US907818108111/14/2025The Union Pacific Adjournment Proposal: To approve the adjournment of the Union Pacific special meeting from time to time, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Union Pacific special meeting to approve the share issuance proposal, which proposal is referred to as the Union Pacific adjournment proposal.CORPORATE GOVERNANCEISSUER208890FOR20889FOR1S000077117 UNITED RENTALS, INC.911363109US911363109005/08/2026Election of Directors Julie M. Heuer BrandtDIRECTOR ELECTIONSISSUER37010FOR3701FOR1S000077117 UNITED RENTALS, INC.911363109US911363109005/08/2026Election of Directors Marc A. BrunoDIRECTOR ELECTIONSISSUER37010FOR3701FOR1S000077117 UNITED RENTALS, INC.911363109US911363109005/08/2026Election of Directors Larry D. De ShonDIRECTOR ELECTIONSISSUER37010FOR3701FOR1S000077117 UNITED RENTALS, INC.911363109US911363109005/08/2026Election of Directors Matthew J. FlanneryDIRECTOR ELECTIONSISSUER37010FOR3701FOR1S000077117 UNITED RENTALS, INC.911363109US911363109005/08/2026Election of Directors Kim Harris JonesDIRECTOR ELECTIONSISSUER37010FOR3701FOR1S000077117 UNITED RENTALS, INC.911363109US911363109005/08/2026Election of Directors Terri L. KellyDIRECTOR ELECTIONSISSUER37010FOR3701FOR1S000077117 UNITED RENTALS, INC.911363109US911363109005/08/2026Election of Directors Michael J. KneelandDIRECTOR ELECTIONSISSUER37010AGAINST3701AGAINST1S000077117 UNITED RENTALS, INC.911363109US911363109005/08/2026Election of Directors Francisco J. Lopez-BalboaDIRECTOR ELECTIONSISSUER37010FOR3701FOR1S000077117 UNITED RENTALS, INC.911363109US911363109005/08/2026Election of Directors Gracia C. MartoreDIRECTOR ELECTIONSISSUER37010FOR3701FOR1S000077117 UNITED RENTALS, INC.911363109US911363109005/08/2026Election of Directors Shiv SinghDIRECTOR ELECTIONSISSUER37010FOR3701FOR1S000077117 UNITED RENTALS, INC.911363109US911363109005/08/2026Election of Directors Alexander R. TaussigDIRECTOR ELECTIONSISSUER37010FOR3701FOR1S000077117 UNITED RENTALS, INC.911363109US911363109005/08/2026Ratification of Appointment of Public Accounting FirmAUDIT-RELATEDISSUER37010AGAINST3701AGAINST1S000077117 UNITED RENTALS, INC.911363109US911363109005/08/2026Advisory Approval of Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER37010FOR3701FOR1S000077117 UNITED RENTALS, INC.911363109US911363109005/08/2026Stockholder Proposal on Directors Who Fail to Obtain a Majority VoteCORPORATE GOVERNANCESECURITY HOLDER37010FOR3701AGAINST1S000077117 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. Charles BakerDIRECTOR ELECTIONSISSUER286580FOR28658FOR1S000077117 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. Timothy FlynnDIRECTOR ELECTIONSISSUER286580FOR28658FOR1S000077117 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. Paul GarciaDIRECTOR ELECTIONSISSUER286580FOR28658FOR1S000077117 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. Kristen GilDIRECTOR ELECTIONSISSUER286580FOR28658FOR1S000077117 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. Scott Gottlieb, M.D.DIRECTOR ELECTIONSISSUER286580FOR28658FOR1S000077117 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. Stephen HemsleyDIRECTOR ELECTIONSISSUER286580FOR28658FOR1S000077117 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. F. William McNabb IIIDIRECTOR ELECTIONSISSUER286580FOR28658FOR1S000077117 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. Valerie Montgomery Rice, M.D.DIRECTOR ELECTIONSISSUER286580FOR28658FOR1S000077117 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. John Noseworthy, M.D.DIRECTOR ELECTIONSISSUER286580FOR28658FOR1S000077117 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Advisory approval of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER286580FOR28658FOR1S000077117 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2026.AUDIT-RELATEDISSUER286580FOR28658FOR1S000077117 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026If properly presented at the 2026 Annual Meeting of Shareholders, the shareholder proposal requesting the adoption of a policy to require any Board Chair to be independent.CORPORATE GOVERNANCESECURITY HOLDER286580AGAINST28658FOR1S000077117 VEEVA SYSTEMS INC.922475108US922475108406/17/2026To elect the following to serve as directors until the annual meeting to be held in 2027 or until their successors are duly elected and qualified. Tim CabralDIRECTOR ELECTIONSISSUER72870FOR7287FOR1S000077117 VEEVA SYSTEMS INC.922475108US922475108406/17/2026To elect the following to serve as directors until the annual meeting to be held in 2027 or until their successors are duly elected and qualified. Mark CargesDIRECTOR ELECTIONSISSUER72870FOR7287FOR1S000077117 VEEVA SYSTEMS INC.922475108US922475108406/17/2026To elect the following to serve as directors until the annual meeting to be held in 2027 or until their successors are duly elected and qualified. Peter P. GassnerDIRECTOR ELECTIONSISSUER72870FOR7287FOR1S000077117 VEEVA SYSTEMS INC.922475108US922475108406/17/2026To elect the following to serve as directors until the annual meeting to be held in 2027 or until their successors are duly elected and qualified. Mary Lynne HedleyDIRECTOR ELECTIONSISSUER72870FOR7287FOR1S000077117 VEEVA SYSTEMS INC.922475108US922475108406/17/2026To elect the following to serve as directors until the annual meeting to be held in 2027 or until their successors are duly elected and qualified. Priscilla HungDIRECTOR ELECTIONSISSUER72870FOR7287FOR1S000077117 VEEVA SYSTEMS INC.922475108US922475108406/17/2026To elect the following to serve as directors until the annual meeting to be held in 2027 or until their successors are duly elected and qualified. Marshall MohrDIRECTOR ELECTIONSISSUER72870FOR7287FOR1S000077117 VEEVA SYSTEMS INC.922475108US922475108406/17/2026To elect the following to serve as directors until the annual meeting to be held in 2027 or until their successors are duly elected and qualified. Gordon RitterDIRECTOR ELECTIONSISSUER72870FOR7287FOR1S000077117 VEEVA SYSTEMS INC.922475108US922475108406/17/2026To elect the following to serve as directors until the annual meeting to be held in 2027 or until their successors are duly elected and qualified. Paul SekhriDIRECTOR ELECTIONSISSUER72870FOR7287FOR1S000077117 VEEVA SYSTEMS INC.922475108US922475108406/17/2026To elect the following to serve as directors until the annual meeting to be held in 2027 or until their successors are duly elected and qualified. Matthew J. WallachDIRECTOR ELECTIONSISSUER72870FOR7287FOR1S000077117 VEEVA SYSTEMS INC.922475108US922475108406/17/2026To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2027.AUDIT-RELATEDISSUER72870FOR7287FOR1S000077117 VENTURE GLOBAL, INC.92333F101US92333F101205/27/2026DIRECTOR: Robert PenderDIRECTOR ELECTIONSISSUER8841167974FOR8841FOR1S000077117 VENTURE GLOBAL, INC.92333F101US92333F101205/27/2026DIRECTOR: Michael SabelDIRECTOR ELECTIONSISSUER8841167974FOR8841FOR1S000077117 VENTURE GLOBAL, INC.92333F101US92333F101205/27/2026DIRECTOR: Andrew OrekarDIRECTOR ELECTIONSISSUER8841167974FOR8841FOR1S000077117 VENTURE GLOBAL, INC.92333F101US92333F101205/27/2026DIRECTOR: Sari GranatDIRECTOR ELECTIONSISSUER8841167974FOR8841FOR1S000077117 VENTURE GLOBAL, INC.92333F101US92333F101205/27/2026DIRECTOR: Jimmy StatonDIRECTOR ELECTIONSISSUER8841167974FOR8841FOR1S000077117 VENTURE GLOBAL, INC.92333F101US92333F101205/27/2026DIRECTOR: Thomas ReidDIRECTOR ELECTIONSISSUER8841167974FOR8841FOR1S000077117 VENTURE GLOBAL, INC.92333F101US92333F101205/27/2026DIRECTOR: Roderick ChristieDIRECTOR ELECTIONSISSUER8841167974FOR8841FOR1S000077117 VENTURE GLOBAL, INC.92333F101US92333F101205/27/2026Ratification of selection of Ernst & Young LLP ("EY") as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER8841167974FOR8841FOR1S000077117 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 ELECTIONSISSUER84580FOR8458FOR1S000077117 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 ELECTIONSISSUER84580FOR8458FOR1S000077117 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 ELECTIONSISSUER84580FOR8458FOR1S000077117 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 ELECTIONSISSUER84580FOR8458FOR1S000077117 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 ELECTIONSISSUER84580FOR8458FOR1S000077117 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 ELECTIONSISSUER84580FOR8458FOR1S000077117 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 ELECTIONSISSUER84580FOR8458FOR1S000077117 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 ELECTIONSISSUER84580FOR8458FOR1S000077117 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 ELECTIONSISSUER84580FOR8458FOR1S000077117 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 ELECTIONSISSUER84580FOR8458FOR1S000077117 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 ELECTIONSISSUER84580FOR8458FOR1S000077117 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 VOTESISSUER84580FOR8458FOR1S000077117 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-RELATEDISSUER84580FOR8458FOR1S000077117 VIKING HOLDINGS LTDG93A5A101BMG93A5A101005/13/2026Election of Director: Torstein HagenDIRECTOR ELECTIONSISSUER246620FOR24662FOR1S000077117 VIKING HOLDINGS LTDG93A5A101BMG93A5A101005/13/2026Election of Director: Richard FearDIRECTOR ELECTIONSISSUER246620FOR24662FOR1S000077117 VIKING HOLDINGS LTDG93A5A101BMG93A5A101005/13/2026Election of Director: Morten GarmanDIRECTOR ELECTIONSISSUER246620FOR24662FOR1S000077117 VIKING HOLDINGS LTDG93A5A101BMG93A5A101005/13/2026Election of Director: Paul HackwellDIRECTOR ELECTIONSISSUER246620FOR24662FOR1S000077117 VIKING HOLDINGS LTDG93A5A101BMG93A5A101005/13/2026Election of Director: Karine HagenDIRECTOR ELECTIONSISSUER246620FOR24662FOR1S000077117 VIKING HOLDINGS LTDG93A5A101BMG93A5A101005/13/2026Election of Director: Tore MyrholtDIRECTOR ELECTIONSISSUER246620FOR24662FOR1S000077117 VIKING HOLDINGS LTDG93A5A101BMG93A5A101005/13/2026Election of Director: Pat NaccaratoDIRECTOR ELECTIONSISSUER246620FOR24662FOR1S000077117 VIKING HOLDINGS LTDG93A5A101BMG93A5A101005/13/2026Election of Director: Jack WeingartDIRECTOR ELECTIONSISSUER246620FOR24662FOR1S000077117 VIKING HOLDINGS LTDG93A5A101BMG93A5A101005/13/2026To appoint Torstein Hagen as Chairman of Viking.CORPORATE GOVERNANCEISSUER246620FOR24662FOR1S000077117 VIKING HOLDINGS LTDG93A5A101BMG93A5A101005/13/2026To appoint Ernst & Young AS, an independent registered public accounting firm, as Viking's auditor until the conclusion of Viking's next Annual General Meeting, and to authorize the Audit Committee of Viking's Board of Directors to fix their remuneration.AUDIT-RELATEDISSUER246620FOR24662FOR1S000077117 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Lloyd A. CarneyDIRECTOR ELECTIONSISSUER437270AGAINST43727AGAINST1S000077117 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Kermit R. CrawfordDIRECTOR ELECTIONSISSUER437270FOR43727FOR1S000077117 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Francisco Javier Fernández-CarbajalDIRECTOR ELECTIONSISSUER437270AGAINST43727AGAINST1S000077117 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Teri L. ListDIRECTOR ELECTIONSISSUER437270FOR43727FOR1S000077117 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. John F. LundgrenDIRECTOR ELECTIONSISSUER437270FOR43727FOR1S000077117 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Ryan McInerneyDIRECTOR ELECTIONSISSUER437270FOR43727FOR1S000077117 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Denise M. MorrisonDIRECTOR ELECTIONSISSUER437270FOR43727FOR1S000077117 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Pamela MurphyDIRECTOR ELECTIONSISSUER437270FOR43727FOR1S000077117 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. William ReadyDIRECTOR ELECTIONSISSUER437270FOR43727FOR1S000077117 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Linda J. RendleDIRECTOR ELECTIONSISSUER437270FOR43727FOR1S000077117 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Maynard G. Webb, Jr.DIRECTOR ELECTIONSISSUER437270AGAINST43727AGAINST1S000077117 VISA INC.92826C839US92826C839401/27/2026To approve, on an advisory basis, the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER437270FOR43727FOR1S000077117 VISA INC.92826C839US92826C839401/27/2026To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER437270FOR43727FOR1S000077117 VISA INC.92826C839US92826C839401/27/2026To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law.CORPORATE GOVERNANCEISSUER437270FOR43727FOR1S000077117 VISA INC.92826C839US92826C839401/27/2026Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair.CORPORATE GOVERNANCESECURITY HOLDER437270FOR43727AGAINST1S000077117 VISA INC.92826C839US92826C839401/27/2026Shareholder proposal on shareholder right to act by written consent.CORPORATE GOVERNANCESECURITY HOLDER437270FOR43727AGAINST1S000077117 VISA INC.92826C839US92826C839401/27/2026Shareholder proposal on report on online sexual exploitation.OTHER SOCIAL ISSUESSECURITY HOLDER437270AGAINST43727FOR1S000077117 VISA INC.92826C839US92826C839401/27/2026Shareholder proposal on inclusion ROI audit.OTHER SOCIAL ISSUESSECURITY HOLDER437270AGAINST43727FOR1S000077117 W. R. BERKLEY CORPORATION084423102US084423102906/03/2026Election of Directors W. Robert Berkley, Jr.DIRECTOR ELECTIONSISSUER536030FOR53603FOR1S000077117 W. R. BERKLEY CORPORATION084423102US084423102906/03/2026Election of Directors María Luísa FerréDIRECTOR ELECTIONSISSUER536030FOR53603FOR1S000077117 W. R. BERKLEY CORPORATION084423102US084423102906/03/2026Election of Directors Daniel L. MosleyDIRECTOR ELECTIONSISSUER536030FOR53603FOR1S000077117 W. R. BERKLEY CORPORATION084423102US084423102906/03/2026Election of Directors Robert A. RusbuldtDIRECTOR ELECTIONSISSUER536030FOR53603FOR1S000077117 W. R. BERKLEY CORPORATION084423102US084423102906/03/2026Election of Directors Andrew J. CarrierDIRECTOR ELECTIONSISSUER536030FOR53603FOR1S000077117 W. R. BERKLEY CORPORATION084423102US084423102906/03/2026Non-binding advisory vote on a resolution approving the compensation of the Company's named executive officers pursuant to the compensation disclosure rules of the Securities and Exchange Commission, or ''say-on-pay'' vote.SECTION 14A SAY-ON-PAY VOTESISSUER536030FOR53603FOR1S000077117 W. R. BERKLEY CORPORATION084423102US084423102906/03/2026Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER536030FOR53603FOR1S000077117 WALMART INC.931142103US931142103906/04/2026Election of Directors Cesar CondeDIRECTOR ELECTIONSISSUER1483330FOR148333FOR1S000077117 WALMART INC.931142103US931142103906/04/2026Election of Directors Sarah J. FriarDIRECTOR ELECTIONSISSUER1483330FOR148333FOR1S000077117 WALMART INC.931142103US931142103906/04/2026Election of Directors John R. FurnerDIRECTOR ELECTIONSISSUER1483330FOR148333FOR1S000077117 WALMART INC.931142103US931142103906/04/2026Election of Directors Carla A. HarrisDIRECTOR ELECTIONSISSUER1483330FOR148333FOR1S000077117 WALMART INC.931142103US931142103906/04/2026Election of Directors Thomas W. HortonDIRECTOR ELECTIONSISSUER1483330FOR148333FOR1S000077117 WALMART INC.931142103US931142103906/04/2026Election of Directors Marissa A. MayerDIRECTOR ELECTIONSISSUER1483330FOR148333FOR1S000077117 WALMART INC.931142103US931142103906/04/2026Election of Directors Shishir MehrotraDIRECTOR ELECTIONSISSUER1483330FOR148333FOR1S000077117 WALMART INC.931142103US931142103906/04/2026Election of Directors Robert E. Moritz, Jr.DIRECTOR ELECTIONSISSUER1483330FOR148333FOR1S000077117 WALMART INC.931142103US931142103906/04/2026Election of Directors Gregory B. PennerDIRECTOR ELECTIONSISSUER1483330FOR148333FOR1S000077117 WALMART INC.931142103US931142103906/04/2026Election of Directors Randall L. StephensonDIRECTOR ELECTIONSISSUER1483330FOR148333FOR1S000077117 WALMART INC.931142103US931142103906/04/2026Election of Directors Steuart L. WaltonDIRECTOR ELECTIONSISSUER1483330FOR148333FOR1S000077117 WALMART INC.931142103US931142103906/04/2026Ratification of Ernst & Young LLP as Independent AccountantsAUDIT-RELATEDISSUER1483330FOR148333FOR1S000077117 WALMART INC.931142103US931142103906/04/2026Advisory Vote to Approve Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER1483330FOR148333FOR1S000077117 WALMART INC.931142103US931142103906/04/2026Approval of an Amendment to our Restated Certificate of Incorporation to limit the liability of certain officers as permitted by Delaware lawCORPORATE GOVERNANCEISSUER1483330FOR148333FOR1S000077117 WALMART INC.931142103US931142103906/04/2026Request for Cumulative Voting for Board ElectionsDIRECTOR ELECTIONSSECURITY HOLDER1483330AGAINST148333FOR1S000077117 WALMART INC.931142103US931142103906/04/2026Report on Workplace Health and Safety GovernanceHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER1483330AGAINST148333FOR1S000077117 WALMART INC.931142103US931142103906/04/2026Report on Immigration Policy & EnforcementOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER1483330AGAINST148333FOR1S000077117 WALMART INC.931142103US931142103906/04/2026Report on Workforce Impact of AI and AutomationOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER1483330AGAINST148333FOR1S000077117 WARNER MUSIC GROUP CORP.934550203US934550203603/03/2026Election of eleven directors for a one-year term ending at the 2027 Annual Meeting of Stockholders; and Robert KynclDIRECTOR ELECTIONSISSUER4487673FOR448FOR1S000077117 WARNER MUSIC GROUP CORP.934550203US934550203603/03/2026Election of eleven directors for a one-year term ending at the 2027 Annual Meeting of Stockholders; and Lincoln BenetDIRECTOR ELECTIONSISSUER4487673AGAINST448AGAINST1S000077117 WARNER MUSIC GROUP CORP.934550203US934550203603/03/2026Election of eleven directors for a one-year term ending at the 2027 Annual Meeting of Stockholders; and Len BlavatnikDIRECTOR ELECTIONSISSUER4487673FOR448FOR1S000077117 WARNER MUSIC GROUP CORP.934550203US934550203603/03/2026Election of eleven directors for a one-year term ending at the 2027 Annual Meeting of Stockholders; and Valentin BlavatnikDIRECTOR ELECTIONSISSUER4487673AGAINST448AGAINST1S000077117 WARNER MUSIC GROUP CORP.934550203US934550203603/03/2026Election of eleven directors for a one-year term ending at the 2027 Annual Meeting of Stockholders; and Mathias DöpfnerDIRECTOR ELECTIONSISSUER4487673AGAINST448AGAINST1S000077117 WARNER MUSIC GROUP CORP.934550203US934550203603/03/2026Election of eleven directors for a one-year term ending at the 2027 Annual Meeting of Stockholders; and Nancy DubucDIRECTOR ELECTIONSISSUER4487673FOR448FOR1S000077117 WARNER MUSIC GROUP CORP.934550203US934550203603/03/2026Election of eleven directors for a one-year term ending at the 2027 Annual Meeting of Stockholders; and Noreena HertzDIRECTOR ELECTIONSISSUER4487673FOR448FOR1S000077117 WARNER MUSIC GROUP CORP.934550203US934550203603/03/2026Election of eleven directors for a one-year term ending at the 2027 Annual Meeting of Stockholders; and Ynon KreizDIRECTOR ELECTIONSISSUER4487673FOR448FOR1S000077117 WARNER MUSIC GROUP CORP.934550203US934550203603/03/2026Election of eleven directors for a one-year term ending at the 2027 Annual Meeting of Stockholders; and Ceci KurzmanDIRECTOR ELECTIONSISSUER4487673FOR448FOR1S000077117 WARNER MUSIC GROUP CORP.934550203US934550203603/03/2026Election of eleven directors for a one-year term ending at the 2027 Annual Meeting of Stockholders; and Michael LyntonDIRECTOR ELECTIONSISSUER4487673AGAINST448AGAINST1S000077117 WARNER MUSIC GROUP CORP.934550203US934550203603/03/2026Election of eleven directors for a one-year term ending at the 2027 Annual Meeting of Stockholders; and Donald A. WagnerDIRECTOR ELECTIONSISSUER4487673AGAINST448AGAINST1S000077117 WARNER MUSIC GROUP CORP.934550203US934550203603/03/2026Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER4487673FOR448FOR1S000077117 WASTE MANAGEMENT, INC.94106L109US94106L109805/12/2026Election of Directors Thomas L. BenéDIRECTOR ELECTIONSISSUER228822770FOR2288FOR1S000077117 WASTE MANAGEMENT, INC.94106L109US94106L109805/12/2026Election of Directors Bruce E. ChinnDIRECTOR ELECTIONSISSUER228822770FOR2288FOR1S000077117 WASTE MANAGEMENT, INC.94106L109US94106L109805/12/2026Election of Directors James C. Fish, Jr.DIRECTOR ELECTIONSISSUER228822770FOR2288FOR1S000077117 WASTE MANAGEMENT, INC.94106L109US94106L109805/12/2026Election of Directors Andrés R. GluskiDIRECTOR ELECTIONSISSUER228822770FOR2288FOR1S000077117 WASTE MANAGEMENT, INC.94106L109US94106L109805/12/2026Election of Directors Victoria M. HoltDIRECTOR ELECTIONSISSUER228822770FOR2288FOR1S000077117 WASTE MANAGEMENT, INC.94106L109US94106L109805/12/2026Election of Directors Kathleen M. MazzarellaDIRECTOR ELECTIONSISSUER228822770FOR2288FOR1S000077117 WASTE MANAGEMENT, INC.94106L109US94106L109805/12/2026Election of Directors Sean E. MenkeDIRECTOR ELECTIONSISSUER228822770FOR2288FOR1S000077117 WASTE MANAGEMENT, INC.94106L109US94106L109805/12/2026Election of Directors William B. PlummerDIRECTOR ELECTIONSISSUER228822770FOR2288FOR1S000077117 WASTE MANAGEMENT, INC.94106L109US94106L109805/12/2026Election of Directors Maryrose T. SylvesterDIRECTOR ELECTIONSISSUER228822770FOR2288FOR1S000077117 WASTE MANAGEMENT, INC.94106L109US94106L109805/12/2026Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER228822770FOR2288FOR1S000077117 WASTE MANAGEMENT, INC.94106L109US94106L109805/12/2026Approval, on an advisory basis, of our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER228822770FOR2288FOR1S000077117 WASTE MANAGEMENT, INC.94106L109US94106L109805/12/2026Proposal to amend and restate our Employee Stock Purchase Plan to increase the number of shares authorized for issuance.CAPITAL STRUCTUREISSUER228822770FOR2288FOR1S000077117 WATSCO, INC.942622200US942622200906/01/2026Election of Directors Ana Lopez-BlazquezDIRECTOR ELECTIONSISSUER4917608FOR491FOR1S000077117 WATSCO, INC.942622200US942622200906/01/2026To approve the advisory resolution regarding the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER4917608FOR491FOR1S000077117 WATSCO, INC.942622200US942622200906/01/2026To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER4917608FOR491FOR1S000077117 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Election of Directors Mark A. ButhmanDIRECTOR ELECTIONSISSUER171710AGAINST17171AGAINST1S000077117 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Election of Directors William F. FeeheryDIRECTOR ELECTIONSISSUER171710AGAINST17171AGAINST1S000077117 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Election of Directors Robert F. FrielDIRECTOR ELECTIONSISSUER171710FOR17171FOR1S000077117 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Election of Directors Eric M. GreenDIRECTOR ELECTIONSISSUER171710FOR17171FOR1S000077117 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Election of Directors Janet B. HaugenDIRECTOR ELECTIONSISSUER171710FOR17171FOR1S000077117 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Election of Directors Molly E. JosephDIRECTOR ELECTIONSISSUER171710FOR17171FOR1S000077117 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Election of Directors Deborah L. V. KellerDIRECTOR ELECTIONSISSUER171710AGAINST17171AGAINST1S000077117 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Election of Directors Myla P. Lai-GoldmanDIRECTOR ELECTIONSISSUER171710AGAINST17171AGAINST1S000077117 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Election of Directors Stephen H. LockhartDIRECTOR ELECTIONSISSUER171710AGAINST17171AGAINST1S000077117 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Election of Directors Douglas A. MichelsDIRECTOR ELECTIONSISSUER171710AGAINST17171AGAINST1S000077117 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Election of Directors Paolo PucciDIRECTOR ELECTIONSISSUER171710AGAINST17171AGAINST1S000077117 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER171710AGAINST17171AGAINST1S000077117 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Ratification of the appointment of our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER171710AGAINST17171AGAINST1S000077117 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Shareholder proposal regarding an independent Board Chair policy.CORPORATE GOVERNANCESECURITY HOLDER171710FOR17171AGAINST1S000077117 WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP929740108US929740108805/12/2026Elect three directors for a term of three years expiring in 2029. Rafael SantanaDIRECTOR ELECTIONSISSUER191120FOR19112FOR1S000077117 WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP929740108US929740108805/12/2026Elect three directors for a term of three years expiring in 2029. Lee C. BanksDIRECTOR ELECTIONSISSUER191120FOR19112FOR1S000077117 WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP929740108US929740108805/12/2026Elect three directors for a term of three years expiring in 2029. Byron S. FosterDIRECTOR ELECTIONSISSUER191120FOR19112FOR1S000077117 WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP929740108US929740108805/12/2026Approve an advisory (non-binding) resolution to approve the 2025 named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER191120FOR19112FOR1S000077117 WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP929740108US929740108805/12/2026Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER191120FOR19112FOR1S000077117 ZIMMER BIOMET HOLDINGS, INC.98956P102US98956P102105/22/2026Election of Directors: Betsy J. BernardDIRECTOR ELECTIONSISSUER192126465FOR1921FOR1S000077117 ZIMMER BIOMET HOLDINGS, INC.98956P102US98956P102105/22/2026Election of Directors: Michael J. FarrellDIRECTOR ELECTIONSISSUER192126465FOR1921FOR1S000077117 ZIMMER BIOMET HOLDINGS, INC.98956P102US98956P102105/22/2026Election of Directors: Robert A. HagemannDIRECTOR ELECTIONSISSUER192126465FOR1921FOR1S000077117 ZIMMER BIOMET HOLDINGS, INC.98956P102US98956P102105/22/2026Election of Directors: Arthur J. HigginsDIRECTOR ELECTIONSISSUER192126465FOR1921FOR1S000077117 ZIMMER BIOMET HOLDINGS, INC.98956P102US98956P102105/22/2026Election of Directors: Maria Teresa HiladoDIRECTOR ELECTIONSISSUER192126465FOR1921FOR1S000077117 ZIMMER BIOMET HOLDINGS, INC.98956P102US98956P102105/22/2026Election of Directors: Syed JafryDIRECTOR ELECTIONSISSUER192126465FOR1921FOR1S000077117 ZIMMER BIOMET HOLDINGS, INC.98956P102US98956P102105/22/2026Election of Directors: Sreelakshmi KolliDIRECTOR ELECTIONSISSUER192126465FOR1921FOR1S000077117 ZIMMER BIOMET HOLDINGS, INC.98956P102US98956P102105/22/2026Election of Directors: Devdatt KurdikarDIRECTOR ELECTIONSISSUER192126465FOR1921FOR1S000077117 ZIMMER BIOMET HOLDINGS, INC.98956P102US98956P102105/22/2026Election of Directors: Louis A. ShapiroDIRECTOR ELECTIONSISSUER192126465FOR1921FOR1S000077117 ZIMMER BIOMET HOLDINGS, INC.98956P102US98956P102105/22/2026Election of Directors: Ivan TornosDIRECTOR ELECTIONSISSUER192126465FOR1921FOR1S000077117 ZIMMER BIOMET HOLDINGS, INC.98956P102US98956P102105/22/2026Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER192126465FOR1921FOR1S000077117 ZIMMER BIOMET HOLDINGS, INC.98956P102US98956P102105/22/2026Approve, on a non-binding advisory basis, named executive officer compensation ("Say on Pay").SECTION 14A SAY-ON-PAY VOTESISSUER192126465FOR1921FOR1S000077117 ZIMMER BIOMET HOLDINGS, INC.98956P102US98956P102105/22/2026Shareholder Proposal on Independent Board Chairman.CORPORATE GOVERNANCESECURITY HOLDER192126465AGAINST1921FOR1S000077117 ZOOM COMMUNICATIONS, INC.98980L101US98980L101706/11/2026DIRECTOR: Eric S. YuanDIRECTOR ELECTIONSISSUER377570FOR37757FOR1S000077117 ZOOM COMMUNICATIONS, INC.98980L101US98980L101706/11/2026DIRECTOR: Lieut. Gen H.R McMasterDIRECTOR ELECTIONSISSUER377570ABSTAIN37757AGAINST1S000077117 ZOOM COMMUNICATIONS, INC.98980L101US98980L101706/11/2026Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2027.AUDIT-RELATEDISSUER377570FOR37757FOR1S000077117 ZOOM COMMUNICATIONS, INC.98980L101US98980L101706/11/2026Approve, on an advisory non-binding basis, the compensation of our named executive officers as disclosed in our proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER377570FOR37757FOR1S000077117 ZSCALER, INC.98980G102US98980G102201/12/2026DIRECTOR: Andrew BrownDIRECTOR ELECTIONSISSUER62360ABSTAIN6236AGAINST1S000077117 ZSCALER, INC.98980G102US98980G102201/12/2026DIRECTOR: Scott DarlingDIRECTOR ELECTIONSISSUER62360FOR6236FOR1S000077117 ZSCALER, INC.98980G102US98980G102201/12/2026DIRECTOR: David SchneiderDIRECTOR ELECTIONSISSUER62360FOR6236FOR1S000077117 ZSCALER, INC.98980G102US98980G102201/12/2026To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year ending July 31, 2026.AUDIT-RELATEDISSUER62360FOR6236FOR1S000077117 ZSCALER, INC.98980G102US98980G102201/12/2026To approve on a non-binding, advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER62360AGAINST6236AGAINST1S000077117 ZSCALER, INC.98980G102US98980G102201/12/2026To approve on a non-binding, advisory basis, the frequency of future stockholder advisory votes on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER623601 YEAR6236FOR1S000077117 ZSCALER, INC.98980G102US98980G102201/12/2026To vote on a non-binding stockholder proposal requesting the declassification of our board of directors.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER62360FOR6236AGAINST1S000077117 3M COMPANY88579Y101US88579Y101005/12/2026To elect 10 members to the Board of Directors, each for a term of one year. David P. BozemanDIRECTOR ELECTIONSISSUER610FOR61FOR1S000084720 3M COMPANY88579Y101US88579Y101005/12/2026To elect 10 members to the Board of Directors, each for a term of one year. Thomas ''Tony'' K. BrownDIRECTOR ELECTIONSISSUER610AGAINST61AGAINST1S000084720 3M COMPANY88579Y101US88579Y101005/12/2026To elect 10 members to the Board of Directors, each for a term of one year. William M. BrownDIRECTOR ELECTIONSISSUER610FOR61FOR1S000084720 3M COMPANY88579Y101US88579Y101005/12/2026To elect 10 members to the Board of Directors, each for a term of one year. Audrey ChoiDIRECTOR ELECTIONSISSUER610FOR61FOR1S000084720 3M COMPANY88579Y101US88579Y101005/12/2026To elect 10 members to the Board of Directors, each for a term of one year. Anne H. ChowDIRECTOR ELECTIONSISSUER610FOR61FOR1S000084720 3M COMPANY88579Y101US88579Y101005/12/2026To elect 10 members to the Board of Directors, each for a term of one year. James R. FitterlingDIRECTOR ELECTIONSISSUER610FOR61FOR1S000084720 3M COMPANY88579Y101US88579Y101005/12/2026To elect 10 members to the Board of Directors, each for a term of one year. Suzan KereereDIRECTOR ELECTIONSISSUER610FOR61FOR1S000084720 3M COMPANY88579Y101US88579Y101005/12/2026To elect 10 members to the Board of Directors, each for a term of one year. Neil G. Mitchill, Jr.DIRECTOR ELECTIONSISSUER610FOR61FOR1S000084720 3M COMPANY88579Y101US88579Y101005/12/2026To elect 10 members to the Board of Directors, each for a term of one year. Pedro J. PizarroDIRECTOR ELECTIONSISSUER610FOR61FOR1S000084720 3M COMPANY88579Y101US88579Y101005/12/2026To elect 10 members to the Board of Directors, each for a term of one year. Thomas W. SweetDIRECTOR ELECTIONSISSUER610FOR61FOR1S000084720 3M COMPANY88579Y101US88579Y101005/12/2026To ratify the appointment of PricewaterhouseCoopers LLP as 3M's independent registered public accounting firm.AUDIT-RELATEDISSUER610AGAINST61AGAINST1S000084720 3M COMPANY88579Y101US88579Y101005/12/2026Advisory approval of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER610FOR61FOR1S000084720 ABBOTT LABORATORIES002824100US002824100004/24/2026Election of 12 Directors: N. AhujaDIRECTOR ELECTIONSISSUER1990FOR199FOR1S000084720 ABBOTT LABORATORIES002824100US002824100004/24/2026Election of 12 Directors: C. Babineaux-FontenotDIRECTOR ELECTIONSISSUER1990FOR199FOR1S000084720 ABBOTT LABORATORIES002824100US002824100004/24/2026Election of 12 Directors: S. E. BlountDIRECTOR ELECTIONSISSUER1990AGAINST199AGAINST1S000084720 ABBOTT LABORATORIES002824100US002824100004/24/2026Election of 12 Directors: R. B. FordDIRECTOR ELECTIONSISSUER1990FOR199FOR1S000084720 ABBOTT LABORATORIES002824100US002824100004/24/2026Election of 12 Directors: P. GonzalezDIRECTOR ELECTIONSISSUER1990FOR199FOR1S000084720 ABBOTT LABORATORIES002824100US002824100004/24/2026Election of 12 Directors: M. A. KumbierDIRECTOR ELECTIONSISSUER1990FOR199FOR1S000084720 ABBOTT LABORATORIES002824100US002824100004/24/2026Election of 12 Directors: D. W. McDewDIRECTOR ELECTIONSISSUER1990FOR199FOR1S000084720 ABBOTT LABORATORIES002824100US002824100004/24/2026Election of 12 Directors: N. McKinstryDIRECTOR ELECTIONSISSUER1990AGAINST199AGAINST1S000084720 ABBOTT LABORATORIES002824100US002824100004/24/2026Election of 12 Directors: M. G. O'GradyDIRECTOR ELECTIONSISSUER1990FOR199FOR1S000084720 ABBOTT LABORATORIES002824100US002824100004/24/2026Election of 12 Directors: M. F. RomanDIRECTOR ELECTIONSISSUER1990FOR199FOR1S000084720 ABBOTT LABORATORIES002824100US002824100004/24/2026Election of 12 Directors: D. J. StarksDIRECTOR ELECTIONSISSUER1990FOR199FOR1S000084720 ABBOTT LABORATORIES002824100US002824100004/24/2026Election of 12 Directors: J. G. StrattonDIRECTOR ELECTIONSISSUER1990FOR199FOR1S000084720 ABBOTT LABORATORIES002824100US002824100004/24/2026Ratification of Ernst & Young LLP As AuditorsAUDIT-RELATEDISSUER1990FOR199FOR1S000084720 ABBOTT LABORATORIES002824100US002824100004/24/2026Say on Pay - An Advisory Vote on the Approval of Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER1990FOR199FOR1S000084720 ABBOTT LABORATORIES002824100US002824100004/24/2026Approval of the Abbott Laboratories 2026 Incentive Stock ProgramCOMPENSATIONISSUER1990FOR199FOR1S000084720 ABBOTT LABORATORIES002824100US002824100004/24/2026Approval of the Abbott Laboratories 2026 Employee Stock Purchase Plan for Non-U.S. EmployeesCAPITAL STRUCTUREISSUER1990FOR199FOR1S000084720 ABBVIE INC.00287Y109US00287Y109105/08/2026Election of Class II Directors Jennifer L. DavisDIRECTOR ELECTIONSISSUER001S000084720 ABBVIE INC.00287Y109US00287Y109105/08/2026Election of Class II Directors Melody B. MeyerDIRECTOR ELECTIONSISSUER001S000084720 ABBVIE INC.00287Y109US00287Y109105/08/2026Election of Class II Directors Robert A. MichaelDIRECTOR ELECTIONSISSUER001S000084720 ABBVIE INC.00287Y109US00287Y109105/08/2026Election of Class II Directors Frederick H. WaddellDIRECTOR ELECTIONSISSUER001S000084720 ABBVIE INC.00287Y109US00287Y109105/08/2026Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026AUDIT-RELATEDISSUER001S000084720 ABBVIE INC.00287Y109US00287Y109105/08/2026Say on Pay - An advisory vote on the approval of executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER001S000084720 ABBVIE INC.00287Y109US00287Y109105/08/2026Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority votingCORPORATE GOVERNANCEISSUER001S000084720 ABBVIE INC.00287Y109US00287Y109105/08/2026Stockholder Proposal - to Adopt a Policy to Require an Independent ChairCORPORATE GOVERNANCESECURITY HOLDER001S000084720 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026Appointment of the following nominees to the Board of Directors: Martin BrudermüllerDIRECTOR ELECTIONSISSUER460FOR46FOR1S000084720 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026Appointment of the following nominees to the Board of Directors: Alan JopeDIRECTOR ELECTIONSISSUER460FOR46FOR1S000084720 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026Appointment of the following nominees to the Board of Directors: Nancy McKinstryDIRECTOR ELECTIONSISSUER460AGAINST46AGAINST1S000084720 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026Appointment of the following nominees to the Board of Directors: Jennifer NasonDIRECTOR ELECTIONSISSUER460FOR46FOR1S000084720 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026Appointment of the following nominees to the Board of Directors: Paula A. PriceDIRECTOR ELECTIONSISSUER460AGAINST46AGAINST1S000084720 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026Appointment of the following nominees to the Board of Directors: Venkata (Murthy) RenduchintalaDIRECTOR ELECTIONSISSUER460AGAINST46AGAINST1S000084720 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026Appointment of the following nominees to the Board of Directors: Arun SarinDIRECTOR ELECTIONSISSUER460AGAINST46AGAINST1S000084720 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026Appointment of the following nominees to the Board of Directors: Julie SweetDIRECTOR ELECTIONSISSUER460FOR46FOR1S000084720 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026Appointment of the following nominees to the Board of Directors: Tracey T. TravisDIRECTOR ELECTIONSISSUER460FOR46FOR1S000084720 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026Appointment of the following nominees to the Board of Directors: Masahiko UotaniDIRECTOR ELECTIONSISSUER460FOR46FOR1S000084720 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026To approve, in a non-binding vote, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER460FOR46FOR1S000084720 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan.COMPENSATIONISSUER460FOR46FOR1S000084720 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026To ratify, in a non-binding vote, the appointment of KPMG LLP (''KPMG'') as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration.AUDIT-RELATEDISSUER460AGAINST46AGAINST1S000084720 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026To grant the Board of Directors the authority to issue shares under Irish law.CAPITAL STRUCTUREISSUER460FOR46FOR1S000084720 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law.CAPITAL STRUCTUREISSUER460FOR46FOR1S000084720 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law.CAPITAL STRUCTUREISSUER460FOR46FOR1S000084720 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 ELECTIONSISSUER480FOR48FOR1S000084720 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 ELECTIONSISSUER480AGAINST48AGAINST1S000084720 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 ELECTIONSISSUER480FOR48FOR1S000084720 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 ELECTIONSISSUER480AGAINST48AGAINST1S000084720 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 ELECTIONSISSUER480AGAINST48AGAINST1S000084720 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 ELECTIONSISSUER480FOR48FOR1S000084720 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 ELECTIONSISSUER480AGAINST48AGAINST1S000084720 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 ELECTIONSISSUER480FOR48FOR1S000084720 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 ELECTIONSISSUER480FOR48FOR1S000084720 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 ELECTIONSISSUER480FOR48FOR1S000084720 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 ELECTIONSISSUER480AGAINST48AGAINST1S000084720 ADOBE INC.00724F101US00724F101204/15/2026Approve the 2019 Equity Incentive Plan, as amended, to increase the available share reserve by 12 million shares.COMPENSATIONISSUER480FOR48FOR1S000084720 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-RELATEDISSUER480AGAINST48AGAINST1S000084720 ADOBE INC.00724F101US00724F101204/15/2026Approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER480AGAINST48AGAINST1S000084720 ADOBE INC.00724F101US00724F101204/15/2026Stockholder Proposal Regarding Vote on Golden Parachutes.COMPENSATIONSECURITY HOLDER480FOR48AGAINST1S000084720 ADOBE INC.00724F101US00724F101204/15/2026Stockholder Proposal Regarding Board Matrix.DIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER480AGAINST48FOR1S000084720 ADOBE INC.00724F101US00724F101204/15/2026Stockholder Proposal Regarding Report on Civil Liberties in Digital Services.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER480AGAINST48FOR1S000084720 ADOBE INC.00724F101US00724F101204/15/2026Stockholder Proposal Regarding Retirement Plan Climate Risk.ENVIRONMENT OR CLIMATESECURITY HOLDER480AGAINST48FOR1S000084720 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors Nora M. DenzelDIRECTOR ELECTIONSISSUER1850FOR185FOR1S000084720 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors Michael P. GregoireDIRECTOR ELECTIONSISSUER1850FOR185FOR1S000084720 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors Joseph A. HouseholderDIRECTOR ELECTIONSISSUER1850FOR185FOR1S000084720 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors John W. MarrenDIRECTOR ELECTIONSISSUER1850FOR185FOR1S000084720 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors KC McClureDIRECTOR ELECTIONSISSUER1850FOR185FOR1S000084720 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors Lisa T. SuDIRECTOR ELECTIONSISSUER1850FOR185FOR1S000084720 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors Abhi Y. TalwalkarDIRECTOR ELECTIONSISSUER1850FOR185FOR1S000084720 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors Elizabeth W. VandersliceDIRECTOR ELECTIONSISSUER1850FOR185FOR1S000084720 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-RELATEDISSUER1850FOR185FOR1S000084720 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 VOTESISSUER1850FOR185FOR1S000084720 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Approve an amendment and restatement of the Advanced Micro Devices, Inc. 2023 Equity Incentive Plan.COMPENSATIONISSUER1850FOR185FOR1S000084720 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Stockholder proposal requesting changes to the stockholder right to call a special meeting.CORPORATE GOVERNANCESECURITY HOLDER1850AGAINST185FOR1S000084720 AFFIRM HOLDINGS, INC.00827B106US00827B106112/15/2025To elect the three Class II nominees for director named in the accompanying proxy statement to hold office until the 2028 Annual Meeting and until their successors have been duly elected and qualified or until such director's earlier death, resignation or removal. Richard GalantiDIRECTOR ELECTIONSISSUER170FOR17FOR1S000084720 AFFIRM HOLDINGS, INC.00827B106US00827B106112/15/2025To elect the three Class II nominees for director named in the accompanying proxy statement to hold office until the 2028 Annual Meeting and until their successors have been duly elected and qualified or until such director's earlier death, resignation or removal. Christa S. QuarlesDIRECTOR ELECTIONSISSUER170AGAINST17AGAINST1S000084720 AFFIRM HOLDINGS, INC.00827B106US00827B106112/15/2025To elect the three Class II nominees for director named in the accompanying proxy statement to hold office until the 2028 Annual Meeting and until their successors have been duly elected and qualified or until such director's earlier death, resignation or removal. Manolo SánchezDIRECTOR ELECTIONSISSUER170FOR17FOR1S000084720 AFFIRM HOLDINGS, INC.00827B106US00827B106112/15/2025To ratify the Audit Committee's selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2026.AUDIT-RELATEDISSUER170FOR17FOR1S000084720 AFFIRM HOLDINGS, INC.00827B106US00827B106112/15/2025To approve, on a non-binding advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER170FOR17FOR1S000084720 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 ELECTIONSISSUER540FOR54FOR1S000084720 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 ELECTIONSISSUER540AGAINST54AGAINST1S000084720 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 ELECTIONSISSUER540FOR54FOR1S000084720 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 ELECTIONSISSUER540FOR54FOR1S000084720 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 ELECTIONSISSUER540FOR54FOR1S000084720 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 ELECTIONSISSUER540FOR54FOR1S000084720 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 ELECTIONSISSUER540FOR54FOR1S000084720 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 ELECTIONSISSUER540FOR54FOR1S000084720 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 ELECTIONSISSUER540FOR54FOR1S000084720 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 ELECTIONSISSUER540AGAINST54AGAINST1S000084720 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 ELECTIONSISSUER540FOR54FOR1S000084720 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 VOTESISSUER540FOR54FOR1S000084720 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-RELATEDISSUER540AGAINST54AGAINST1S000084720 AFLAC INCORPORATED001055102US001055102805/04/2026Independent Board ChairmanCORPORATE GOVERNANCESECURITY HOLDER540FOR54AGAINST1S000084720 AGILENT TECHNOLOGIES, INC.00846U101US00846U101603/18/2026Election of Directors: To elect four directors to a three-year term. At the annual meeting, the Board of Directors intends to present the following nominees for election as directors: Judy Gawlik BrownDIRECTOR ELECTIONSISSUER224FOR2FOR1S000084720 AGILENT TECHNOLOGIES, INC.00846U101US00846U101603/18/2026Election of Directors: To elect four directors to a three-year term. At the annual meeting, the Board of Directors intends to present the following nominees for election as directors: Sue H. RatajDIRECTOR ELECTIONSISSUER224AGAINST2AGAINST1S000084720 AGILENT TECHNOLOGIES, INC.00846U101US00846U101603/18/2026Election of Directors: To elect four directors to a three-year term. At the annual meeting, the Board of Directors intends to present the following nominees for election as directors: George A. Scangos, Ph.D.DIRECTOR ELECTIONSISSUER224AGAINST2AGAINST1S000084720 AGILENT TECHNOLOGIES, INC.00846U101US00846U101603/18/2026Election of Directors: To elect four directors to a three-year term. At the annual meeting, the Board of Directors intends to present the following nominees for election as directors: Dow R. WilsonDIRECTOR ELECTIONSISSUER224FOR2FOR1S000084720 AGILENT TECHNOLOGIES, INC.00846U101US00846U101603/18/2026To approve, on a non-binding advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER224FOR2FOR1S000084720 AGILENT TECHNOLOGIES, INC.00846U101US00846U101603/18/2026To ratify the Audit and Finance Committee's appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm.AUDIT-RELATEDISSUER224AGAINST2AGAINST1S000084720 AGILENT TECHNOLOGIES, INC.00846U101US00846U101603/18/2026To approve an amendment to Agilent's Third Amended and Restated Certificate of Incorporation to declassify the Board of Directors over a three-year period.SHAREHOLDER RIGHTS AND DEFENSESISSUER224FOR2FOR1S000084720 AIR PRODUCTS AND CHEMICALS, INC.009158106US009158106801/28/2026Election of Directors Tonit M. CalawayDIRECTOR ELECTIONSISSUER114FOR1FOR1S000084720 AIR PRODUCTS AND CHEMICALS, INC.009158106US009158106801/28/2026Election of Directors Andrew W. EvansDIRECTOR ELECTIONSISSUER114FOR1FOR1S000084720 AIR PRODUCTS AND CHEMICALS, INC.009158106US009158106801/28/2026Election of Directors Jessica Trocchi GrazianoDIRECTOR ELECTIONSISSUER114FOR1FOR1S000084720 AIR PRODUCTS AND CHEMICALS, INC.009158106US009158106801/28/2026Election of Directors Paul C. HilalDIRECTOR ELECTIONSISSUER114FOR1FOR1S000084720 AIR PRODUCTS AND CHEMICALS, INC.009158106US009158106801/28/2026Election of Directors Eduardo MenezesDIRECTOR ELECTIONSISSUER114FOR1FOR1S000084720 AIR PRODUCTS AND CHEMICALS, INC.009158106US009158106801/28/2026Election of Directors Bhavesh V. PatelDIRECTOR ELECTIONSISSUER114FOR1FOR1S000084720 AIR PRODUCTS AND CHEMICALS, INC.009158106US009158106801/28/2026Election of Directors Dennis H. ReilleyDIRECTOR ELECTIONSISSUER114FOR1FOR1S000084720 AIR PRODUCTS AND CHEMICALS, INC.009158106US009158106801/28/2026Election of Directors Wayne T. SmithDIRECTOR ELECTIONSISSUER114FOR1FOR1S000084720 AIR PRODUCTS AND CHEMICALS, INC.009158106US009158106801/28/2026Election of Directors Alfred SternDIRECTOR ELECTIONSISSUER114FOR1FOR1S000084720 AIR PRODUCTS AND CHEMICALS, INC.009158106US009158106801/28/2026Election of Directors Howard UngerleiderDIRECTOR ELECTIONSISSUER114FOR1FOR1S000084720 AIR PRODUCTS AND CHEMICALS, INC.009158106US009158106801/28/2026Advisory vote approving the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER114FOR1FOR1S000084720 AIR PRODUCTS AND CHEMICALS, INC.009158106US009158106801/28/2026Ratify the appointment of Deloittee & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2026.AUDIT-RELATEDISSUER114FOR1FOR1S000084720 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 ELECTIONSISSUER470FOR47FOR1S000084720 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 ELECTIONSISSUER470FOR47FOR1S000084720 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 ELECTIONSISSUER470FOR47FOR1S000084720 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-RELATEDISSUER470FOR47FOR1S000084720 AIRBNB INC009066101US009066101006/05/2026To approve, on an advisory (non-binding) basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER470FOR47FOR1S000084720 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;OTHER SOCIAL ISSUESSECURITY HOLDER470AGAINST47FOR1S000084720 AIRBNB INC009066101US009066101006/05/2026To consider four advisory (non-binding) stockholder proposals, if properly presented at the Annual Meeting: Report on discrimination in charitable support;HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER470AGAINST47FOR1S000084720 AIRBNB INC009066101US009066101006/05/2026To consider four advisory (non-binding) stockholder proposals, if properly presented at the Annual Meeting: Dual-class sunset; andSHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER470FOR47AGAINST1S000084720 AIRBNB INC009066101US009066101006/05/2026To consider four advisory (non-binding) stockholder proposals, if properly presented at the Annual Meeting: Report on risks of politicized divestments.OTHER SOCIAL ISSUESSECURITY HOLDER470AGAINST47FOR1S000084720 ALLIANT ENERGY CORPORATION018802108US018802108505/20/2026Election of Directors Patrick AllenDIRECTOR ELECTIONSISSUER227FOR2FOR1S000084720 ALLIANT ENERGY CORPORATION018802108US018802108505/20/2026Election of Directors Manu AsthanaDIRECTOR ELECTIONSISSUER227FOR2FOR1S000084720 ALLIANT ENERGY CORPORATION018802108US018802108505/20/2026Election of Directors Ignacio CortinaDIRECTOR ELECTIONSISSUER227FOR2FOR1S000084720 ALLIANT ENERGY CORPORATION018802108US018802108505/20/2026Election of Directors Michael GarciaDIRECTOR ELECTIONSISSUER227FOR2FOR1S000084720 ALLIANT ENERGY CORPORATION018802108US018802108505/20/2026Advisory vote to approve the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER227FOR2FOR1S000084720 ALLIANT ENERGY CORPORATION018802108US018802108505/20/2026Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2026AUDIT-RELATEDISSUER227AGAINST2AGAINST1S000084720 ALNYLAM PHARMACEUTICALS, INC.02043Q107US02043Q107605/20/2026To elect the following nominees as Class I directors of Alnylam: Stuart A. ArbuckleDIRECTOR ELECTIONSISSUER150FOR15FOR1S000084720 ALNYLAM PHARMACEUTICALS, INC.02043Q107US02043Q107605/20/2026To elect the following nominees as Class I directors of Alnylam: Yvonne L. Greenstreet, M.D.DIRECTOR ELECTIONSISSUER150FOR15FOR1S000084720 ALNYLAM PHARMACEUTICALS, INC.02043Q107US02043Q107605/20/2026To elect the following nominees as Class I directors of Alnylam: Elliott Sigal, M.D., Ph.D.DIRECTOR ELECTIONSISSUER150FOR15FOR1S000084720 ALNYLAM PHARMACEUTICALS, INC.02043Q107US02043Q107605/20/2026To approve, in a non-binding advisory vote, the compensation of Alnylam's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER150FOR15FOR1S000084720 ALNYLAM PHARMACEUTICALS, INC.02043Q107US02043Q107605/20/2026To ratify the appointment of PricewaterhouseCoopers LLP, an independent registered public accounting firm, as Alnylam's independent auditors for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER150FOR15FOR1S000084720 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Larry PageDIRECTOR ELECTIONSISSUER6660FOR666FOR1S000084720 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Sergey BrinDIRECTOR ELECTIONSISSUER6660FOR666FOR1S000084720 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Sundar PichaiDIRECTOR ELECTIONSISSUER6660FOR666FOR1S000084720 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: John L. HennessyDIRECTOR ELECTIONSISSUER6660FOR666FOR1S000084720 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Frances H. ArnoldDIRECTOR ELECTIONSISSUER6660FOR666FOR1S000084720 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: R. Martin ''Marty'' ChávezDIRECTOR ELECTIONSISSUER6660FOR666FOR1S000084720 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: L. John DoerrDIRECTOR ELECTIONSISSUER6660FOR666FOR1S000084720 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Roger W. Ferguson Jr.DIRECTOR ELECTIONSISSUER6660FOR666FOR1S000084720 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: K. Ram ShriramDIRECTOR ELECTIONSISSUER6660FOR666FOR1S000084720 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Robin L. WashingtonDIRECTOR ELECTIONSISSUER6660FOR666FOR1S000084720 ALPHABET INC.02079K305US02079K305906/05/2026Ratification of appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER6660FOR666FOR1S000084720 ALPHABET INC.02079K305US02079K305906/05/2026Approval of the amendment and restatement of Alphabet's Amended and Restated 2021 Stock Plan to increase the share reserve by 200,000,000 shares of Class C capital stockCOMPENSATIONISSUER6660FOR666FOR1S000084720 ALPHABET INC.02079K305US02079K305906/05/2026Advisory vote to approve compensation awarded to named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER6660FOR666FOR1S000084720 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding an enhanced disclosure on climate goalsENVIRONMENT OR CLIMATESECURITY HOLDER6660AGAINST666FOR1S000084720 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on water usage and AI developmentHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER6660AGAINST666FOR1S000084720 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding equal shareholder votingSHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER6660FOR666AGAINST1S000084720 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a viewpoint diversity risk reportHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER6660AGAINST666FOR1S000084720 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on politicized content moderationHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER6660AGAINST666FOR1S000084720 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on impact of U.S. immigration policyHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER6660AGAINST666FOR1S000084720 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on data privacyOTHER SOCIAL ISSUESSECURITY HOLDER6660AGAINST666FOR1S000084720 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding AI Board oversightOTHER SOCIAL ISSUESSECURITY HOLDER6660AGAINST666FOR1S000084720 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on AI-generated misinformationOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER6660AGAINST666FOR1S000084720 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on AI data usage oversightOTHER SOCIAL ISSUESSECURITY HOLDER6660AGAINST666FOR1S000084720 ALTRIA GROUP, INC.02209S103US02209S103305/14/2026Election of Directors Ian L.T. ClarkeDIRECTOR ELECTIONSISSUER1930FOR193FOR1S000084720 ALTRIA GROUP, INC.02209S103US02209S103305/14/2026Election of Directors Marjorie M. ConnellyDIRECTOR ELECTIONSISSUER1930FOR193FOR1S000084720 ALTRIA GROUP, INC.02209S103US02209S103305/14/2026Election of Directors R. Matt DavisDIRECTOR ELECTIONSISSUER1930FOR193FOR1S000084720 ALTRIA GROUP, INC.02209S103US02209S103305/14/2026Election of Directors Debra J. Kelly-EnnisDIRECTOR ELECTIONSISSUER1930FOR193FOR1S000084720 ALTRIA GROUP, INC.02209S103US02209S103305/14/2026Election of Directors Salvatore MancusoDIRECTOR ELECTIONSISSUER1930FOR193FOR1S000084720 ALTRIA GROUP, INC.02209S103US02209S103305/14/2026Election of Directors Kathryn B. McQuadeDIRECTOR ELECTIONSISSUER1930FOR193FOR1S000084720 ALTRIA GROUP, INC.02209S103US02209S103305/14/2026Election of Directors Virginia E. ShanksDIRECTOR ELECTIONSISSUER1930FOR193FOR1S000084720 ALTRIA GROUP, INC.02209S103US02209S103305/14/2026Election of Directors Richard S. StoddartDIRECTOR ELECTIONSISSUER1930FOR193FOR1S000084720 ALTRIA GROUP, INC.02209S103US02209S103305/14/2026Election of Directors Ellen R. StrahlmanDIRECTOR ELECTIONSISSUER1930FOR193FOR1S000084720 ALTRIA GROUP, INC.02209S103US02209S103305/14/2026Election of Directors M. Max YzaguirreDIRECTOR ELECTIONSISSUER1930FOR193FOR1S000084720 ALTRIA GROUP, INC.02209S103US02209S103305/14/2026Ratification of the Selection of Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER1930FOR193FOR1S000084720 ALTRIA GROUP, INC.02209S103US02209S103305/14/2026Non-Binding Advisory Vote to Approve the Compensation of Altria's Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER1930FOR193FOR1S000084720 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Jeffrey P. BezosDIRECTOR ELECTIONSISSUER001S000084720 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Andrew R. JassyDIRECTOR ELECTIONSISSUER001S000084720 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Edith W. CooperDIRECTOR ELECTIONSISSUER001S000084720 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Jamie S. GorelickDIRECTOR ELECTIONSISSUER001S000084720 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Daniel P. HuttenlocherDIRECTOR ELECTIONSISSUER001S000084720 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Andrew Y. NgDIRECTOR ELECTIONSISSUER001S000084720 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Indra K. NooyiDIRECTOR ELECTIONSISSUER001S000084720 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Jonathan J. RubinsteinDIRECTOR ELECTIONSISSUER001S000084720 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Brad D. SmithDIRECTOR ELECTIONSISSUER001S000084720 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Patricia Q. StonesiferDIRECTOR ELECTIONSISSUER001S000084720 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Wendell P. WeeksDIRECTOR ELECTIONSISSUER001S000084720 AMAZON.COM, INC.023135106US023135106705/20/2026RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORSAUDIT-RELATEDISSUER001S000084720 AMAZON.COM, INC.023135106US023135106705/20/2026ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER001S000084720 AMAZON.COM, INC.023135106US023135106705/20/2026SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE PARTNERSHIPSOTHER SOCIAL ISSUESSECURITY HOLDER001S000084720 AMAZON.COM, INC.023135106US023135106705/20/2026SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON IMPACT OF DATA CENTERS ON CLIMATE COMMITMENTSENVIRONMENT OR CLIMATESECURITY HOLDER001S000084720 AMAZON.COM, INC.023135106US023135106705/20/2026SHAREHOLDER PROPOSAL REQUESTING A REPORT ON IMPACT OF CLIMATE COMMITMENTSENVIRONMENT OR CLIMATESECURITY HOLDER001S000084720 AMAZON.COM, INC.023135106US023135106705/20/2026SHAREHOLDER PROPOSAL REQUESTING A MANDATORY INDEPENDENT BOARD CHAIR POLICYCORPORATE GOVERNANCESECURITY HOLDER001S000084720 AMCOR PLCG0250X107JE00BJ1F307911/06/2025Re-election of Directors Graeme LiebeltDIRECTOR ELECTIONSISSUER1660AGAINST166AGAINST1S000084720 AMCOR PLCG0250X107JE00BJ1F307911/06/2025Re-election of Directors Stephen E. SterrettDIRECTOR ELECTIONSISSUER1660AGAINST166AGAINST1S000084720 AMCOR PLCG0250X107JE00BJ1F307911/06/2025Re-election of Directors Peter KoniecznyDIRECTOR ELECTIONSISSUER1660FOR166FOR1S000084720 AMCOR PLCG0250X107JE00BJ1F307911/06/2025Re-election of Directors Achal AgarwalDIRECTOR ELECTIONSISSUER1660AGAINST166AGAINST1S000084720 AMCOR PLCG0250X107JE00BJ1F307911/06/2025Re-election of Directors Susan CarterDIRECTOR ELECTIONSISSUER1660AGAINST166AGAINST1S000084720 AMCOR PLCG0250X107JE00BJ1F307911/06/2025Re-election of Directors Graham Chipchase CBEDIRECTOR ELECTIONSISSUER1660FOR166FOR1S000084720 AMCOR PLCG0250X107JE00BJ1F307911/06/2025Re-election of Directors Jonathan F. FosterDIRECTOR ELECTIONSISSUER1660AGAINST166AGAINST1S000084720 AMCOR PLCG0250X107JE00BJ1F307911/06/2025Re-election of Directors Lucrece Foufopoulos-De RidderDIRECTOR ELECTIONSISSUER1660FOR166FOR1S000084720 AMCOR PLCG0250X107JE00BJ1F307911/06/2025Re-election of Directors James T. Glerum, Jr.DIRECTOR ELECTIONSISSUER1660FOR166FOR1S000084720 AMCOR PLCG0250X107JE00BJ1F307911/06/2025Re-election of Directors Nicholas T. Long (Tom)DIRECTOR ELECTIONSISSUER1660AGAINST166AGAINST1S000084720 AMCOR PLCG0250X107JE00BJ1F307911/06/2025Re-election of Directors Jill A. RahmanDIRECTOR ELECTIONSISSUER1660AGAINST166AGAINST1S000084720 AMCOR PLCG0250X107JE00BJ1F307911/06/2025Ratification of PricewaterhouseCoopers AG as our independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER1660FOR166FOR1S000084720 AMCOR PLCG0250X107JE00BJ1F307911/06/2025To approve, by non-binding, advisory vote, the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1660FOR166FOR1S000084720 AMCOR PLCG0250X107JE00BJ1F307911/06/2025To approve, by non-binding, advisory vote, the frequency of casting an advisory vote on executive compensation ("Frequency Vote").SECTION 14A SAY-ON-PAY VOTESISSUER16601 YEAR166FOR1S000084720 AMCOR PLCG0250X107JE00BJ1F307911/06/2025To approve the Amendment to the Amcor plc Memorandum of Association to effect a reverse stock split.CAPITAL STRUCTUREISSUER1660FOR166FOR1S000084720 AMDOCS LIMITEDG02602103GB002256908001/30/2026Election of Director: Eli GelmanDIRECTOR ELECTIONSISSUER70FOR7FOR1S000084720 AMDOCS LIMITEDG02602103GB002256908001/30/2026Election of Director: Robert A. MinicucciDIRECTOR ELECTIONSISSUER70AGAINST7AGAINST1S000084720 AMDOCS LIMITEDG02602103GB002256908001/30/2026Election of Director: Adrian GardnerDIRECTOR ELECTIONSISSUER70AGAINST7AGAINST1S000084720 AMDOCS LIMITEDG02602103GB002256908001/30/2026Election of Director: Rafael de la VegaDIRECTOR ELECTIONSISSUER70FOR7FOR1S000084720 AMDOCS LIMITEDG02602103GB002256908001/30/2026Election of Director: John A. MacDonaldDIRECTOR ELECTIONSISSUER70FOR7FOR1S000084720 AMDOCS LIMITEDG02602103GB002256908001/30/2026Election of Director: Yvette KanouffDIRECTOR ELECTIONSISSUER70FOR7FOR1S000084720 AMDOCS LIMITEDG02602103GB002256908001/30/2026Election of Director: Sarah Ruth DavisDIRECTOR ELECTIONSISSUER70FOR7FOR1S000084720 AMDOCS LIMITEDG02602103GB002256908001/30/2026Election of Director: Amos GenishDIRECTOR ELECTIONSISSUER70FOR7FOR1S000084720 AMDOCS LIMITEDG02602103GB002256908001/30/2026Election of Director: Véronique MoraliDIRECTOR ELECTIONSISSUER70FOR7FOR1S000084720 AMDOCS LIMITEDG02602103GB002256908001/30/2026Election of Director: Shuky ShefferDIRECTOR ELECTIONSISSUER70FOR7FOR1S000084720 AMDOCS LIMITEDG02602103GB002256908001/30/2026To approve an amendment to the Amdocs Limited 2023, Employee Share Purchase Plan to increase the number of ordinary shares reserved for issuance thereunder by 2,200,000 shares (Proposal II).CAPITAL STRUCTUREISSUER70FOR7FOR1S000084720 AMDOCS LIMITEDG02602103GB002256908001/30/2026To approve an increase in the dividend rate under our quarterly cash dividend program from $0.527 per share to $0.569 per share (Proposal III).CAPITAL STRUCTUREISSUER70FOR7FOR1S000084720 AMDOCS LIMITEDG02602103GB002256908001/30/2026To approve our Consolidated Financial Statements for the fiscal year ended September 30, 2025 (Proposal IV).OTHERAccept Financial Statements and Statutory ReportsISSUER70FOR7FOR1S000084720 AMDOCS LIMITEDG02602103GB002256908001/30/2026To ratify and approve the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2026, and until the next annual general meeting, and authorize the Audit Committee of the Board of Directors to fix the remuneration of such independent registered public accounting firm in accordance with the nature and extent of its services (Proposal V).AUDIT-RELATEDISSUER70AGAINST7AGAINST1S000084720 AMER SPORTS, INC.G0260P102KYG0260P102805/14/2026Election of Director: Bruno SälzerDIRECTOR ELECTIONSISSUER170FOR17FOR1S000084720 AMER SPORTS, INC.G0260P102KYG0260P102805/14/2026Election of Director: Dennis J. (Chip) WilsonDIRECTOR ELECTIONSISSUER170FOR17FOR1S000084720 AMER SPORTS, INC.G0260P102KYG0260P102805/14/2026Election of Director: Kin Wah Stephen YiuDIRECTOR ELECTIONSISSUER170FOR17FOR1S000084720 AMER SPORTS, INC.G0260P102KYG0260P102805/14/2026Election of Director: Jie (James) ZhengDIRECTOR ELECTIONSISSUER170FOR17FOR1S000084720 AMER SPORTS, INC.G0260P102KYG0260P102805/14/2026To resolve, as an ordinary resolution, that the Company's appointment of KPMG LLP as the independent registered public accounting firm to audit the Company's consolidated financial statements for the fiscal year ending December 31, 2026, be ratified.AUDIT-RELATEDISSUER170FOR17FOR1S000084720 AMEREN CORPORATION023608102US023608102405/14/2026ITEM 1 COMPANY PROPOSAL - ELECTION OF DIRECTORS-NOMINEES FOR DIRECTOR CYNTHIA J. BRINKLEYDIRECTOR ELECTIONSISSUER310FOR31FOR1S000084720 AMEREN CORPORATION023608102US023608102405/14/2026ITEM 1 COMPANY PROPOSAL - ELECTION OF DIRECTORS-NOMINEES FOR DIRECTOR WARD H. DICKSONDIRECTOR ELECTIONSISSUER310FOR31FOR1S000084720 AMEREN CORPORATION023608102US023608102405/14/2026ITEM 1 COMPANY PROPOSAL - ELECTION OF DIRECTORS-NOMINEES FOR DIRECTOR JAMIE L. ENGSTROMDIRECTOR ELECTIONSISSUER310FOR31FOR1S000084720 AMEREN CORPORATION023608102US023608102405/14/2026ITEM 1 COMPANY PROPOSAL - ELECTION OF DIRECTORS-NOMINEES FOR DIRECTOR ELLEN M. FITZSIMMONSDIRECTOR ELECTIONSISSUER310FOR31FOR1S000084720 AMEREN CORPORATION023608102US023608102405/14/2026ITEM 1 COMPANY PROPOSAL - ELECTION OF DIRECTORS-NOMINEES FOR DIRECTOR RAFAEL FLORESDIRECTOR ELECTIONSISSUER310FOR31FOR1S000084720 AMEREN CORPORATION023608102US023608102405/14/2026ITEM 1 COMPANY PROPOSAL - ELECTION OF DIRECTORS-NOMINEES FOR DIRECTOR RICHARD J. HARSHMANDIRECTOR ELECTIONSISSUER310FOR31FOR1S000084720 AMEREN CORPORATION023608102US023608102405/14/2026ITEM 1 COMPANY PROPOSAL - ELECTION OF DIRECTORS-NOMINEES FOR DIRECTOR CRAIG S. IVEYDIRECTOR ELECTIONSISSUER310FOR31FOR1S000084720 AMEREN CORPORATION023608102US023608102405/14/2026ITEM 1 COMPANY PROPOSAL - ELECTION OF DIRECTORS-NOMINEES FOR DIRECTOR STEVEN H. LIPSTEINDIRECTOR ELECTIONSISSUER310FOR31FOR1S000084720 AMEREN CORPORATION023608102US023608102405/14/2026ITEM 1 COMPANY PROPOSAL - ELECTION OF DIRECTORS-NOMINEES FOR DIRECTOR MARTIN J. LYONS, JR.DIRECTOR ELECTIONSISSUER310FOR31FOR1S000084720 AMEREN CORPORATION023608102US023608102405/14/2026ITEM 1 COMPANY PROPOSAL - ELECTION OF DIRECTORS-NOMINEES FOR DIRECTOR LEO S. MACKAY, JR.DIRECTOR ELECTIONSISSUER310FOR31FOR1S000084720 AMEREN CORPORATION023608102US023608102405/14/2026ITEM 1 COMPANY PROPOSAL - ELECTION OF DIRECTORS-NOMINEES FOR DIRECTOR TIMOTHY S. RAUSCHDIRECTOR ELECTIONSISSUER310FOR31FOR1S000084720 AMEREN CORPORATION023608102US023608102405/14/2026ITEM 1 COMPANY PROPOSAL - ELECTION OF DIRECTORS-NOMINEES FOR DIRECTOR STEVEN O. VONDRANDIRECTOR ELECTIONSISSUER310FOR31FOR1S000084720 AMEREN CORPORATION023608102US023608102405/14/2026ITEM 2- COMPANY PROPOSAL - ADVISORY APPROVAL OF COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT.SECTION 14A SAY-ON-PAY VOTESISSUER310FOR31FOR1S000084720 AMEREN CORPORATION023608102US023608102405/14/2026COMPANY PROPOSAL RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2026.AUDIT-RELATEDISSUER310FOR31FOR1S000084720 AMERICAN ELECTRIC POWER COMPANY, INC.025537101US025537101704/28/2026Election of Directors: Bill FehrmanDIRECTOR ELECTIONSISSUER610FOR61FOR1S000084720 AMERICAN ELECTRIC POWER COMPANY, INC.025537101US025537101704/28/2026Election of Directors: Ben FowkeDIRECTOR ELECTIONSISSUER610FOR61FOR1S000084720 AMERICAN ELECTRIC POWER COMPANY, INC.025537101US025537101704/28/2026Election of Directors: Art A. GarciaDIRECTOR ELECTIONSISSUER610FOR61FOR1S000084720 AMERICAN ELECTRIC POWER COMPANY, INC.025537101US025537101704/28/2026Election of Directors: Sandra Beach LinDIRECTOR ELECTIONSISSUER610AGAINST61AGAINST1S000084720 AMERICAN ELECTRIC POWER COMPANY, INC.025537101US025537101704/28/2026Election of Directors: Margaret M. McCarthyDIRECTOR ELECTIONSISSUER610FOR61FOR1S000084720 AMERICAN ELECTRIC POWER COMPANY, INC.025537101US025537101704/28/2026Election of Directors: Daryl RobertsDIRECTOR ELECTIONSISSUER610FOR61FOR1S000084720 AMERICAN ELECTRIC POWER COMPANY, INC.025537101US025537101704/28/2026Election of Directors: Joseph G. SauvageDIRECTOR ELECTIONSISSUER610FOR61FOR1S000084720 AMERICAN ELECTRIC POWER COMPANY, INC.025537101US025537101704/28/2026Election of Directors: Daniel G. StoddardDIRECTOR ELECTIONSISSUER610FOR61FOR1S000084720 AMERICAN ELECTRIC POWER COMPANY, INC.025537101US025537101704/28/2026Election of Directors: Sara Martinez TuckerDIRECTOR ELECTIONSISSUER610AGAINST61AGAINST1S000084720 AMERICAN ELECTRIC POWER COMPANY, INC.025537101US025537101704/28/2026Election of Directors: Lewis Von ThaerDIRECTOR ELECTIONSISSUER610FOR61FOR1S000084720 AMERICAN ELECTRIC POWER COMPANY, INC.025537101US025537101704/28/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER610FOR61FOR1S000084720 AMERICAN ELECTRIC POWER COMPANY, INC.025537101US025537101704/28/2026Amendment of the Company's Restated Certificate of Incorporation to increase the number of authorized shares of common stock.CAPITAL STRUCTUREISSUER610FOR61FOR1S000084720 AMERICAN ELECTRIC POWER COMPANY, INC.025537101US025537101704/28/2026Approval of the AEP Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER610FOR61FOR1S000084720 AMERICAN ELECTRIC POWER COMPANY, INC.025537101US025537101704/28/2026Approval, on an advisory basis, of the Company's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER610FOR61FOR1S000084720 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Election of director nominees proposed by the Board of Directors for a term of one year. Michael J. AngelakisDIRECTOR ELECTIONSISSUER620FOR62FOR1S000084720 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Election of director nominees proposed by the Board of Directors for a term of one year. Thomas J. BaltimoreDIRECTOR ELECTIONSISSUER620FOR62FOR1S000084720 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Election of director nominees proposed by the Board of Directors for a term of one year. John J. BrennanDIRECTOR ELECTIONSISSUER620FOR62FOR1S000084720 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Election of director nominees proposed by the Board of Directors for a term of one year. Theodore J. LeonsisDIRECTOR ELECTIONSISSUER620AGAINST62AGAINST1S000084720 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Election of director nominees proposed by the Board of Directors for a term of one year. Deborah P. MajorasDIRECTOR ELECTIONSISSUER620FOR62FOR1S000084720 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Election of director nominees proposed by the Board of Directors for a term of one year. Karen L. ParkhillDIRECTOR ELECTIONSISSUER620FOR62FOR1S000084720 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Election of director nominees proposed by the Board of Directors for a term of one year. Charles E. PhillipsDIRECTOR ELECTIONSISSUER620FOR62FOR1S000084720 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Election of director nominees proposed by the Board of Directors for a term of one year. Lynn A. PikeDIRECTOR ELECTIONSISSUER620FOR62FOR1S000084720 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Election of director nominees proposed by the Board of Directors for a term of one year. Randal K. QuarlesDIRECTOR ELECTIONSISSUER620FOR62FOR1S000084720 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Election of director nominees proposed by the Board of Directors for a term of one year. Stephen J. SqueriDIRECTOR ELECTIONSISSUER620FOR62FOR1S000084720 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Election of director nominees proposed by the Board of Directors for a term of one year. Noel WallaceDIRECTOR ELECTIONSISSUER620FOR62FOR1S000084720 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Election of director nominees proposed by the Board of Directors for a term of one year. Lisa W. WardellDIRECTOR ELECTIONSISSUER620FOR62FOR1S000084720 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Election of director nominees proposed by the Board of Directors for a term of one year. Christopher D. YoungDIRECTOR ELECTIONSISSUER620FOR62FOR1S000084720 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER620AGAINST62AGAINST1S000084720 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Approval, on an advisory basis, of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER620FOR62FOR1S000084720 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Shareholder proposal requesting a report on coverage of transgender healthcare treatments for minors.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER620AGAINST62FOR1S000084720 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Shareholder proposal regarding political bias risk oversight.OTHER SOCIAL ISSUESSECURITY HOLDER620AGAINST62FOR1S000084720 AMERICAN INTERNATIONAL GROUP, INC.026874784US026874784905/13/2026Election of Directors JAMES COLE, JR.DIRECTOR ELECTIONSISSUER620FOR62FOR1S000084720 AMERICAN INTERNATIONAL GROUP, INC.026874784US026874784905/13/2026Election of Directors JOHN (CHRIS) INGLISDIRECTOR ELECTIONSISSUER620FOR62FOR1S000084720 AMERICAN INTERNATIONAL GROUP, INC.026874784US026874784905/13/2026Election of Directors COURTNEY LEIMKUHLERDIRECTOR ELECTIONSISSUER620FOR62FOR1S000084720 AMERICAN INTERNATIONAL GROUP, INC.026874784US026874784905/13/2026Election of Directors LINDA A. MILLSDIRECTOR ELECTIONSISSUER620FOR62FOR1S000084720 AMERICAN INTERNATIONAL GROUP, INC.026874784US026874784905/13/2026Election of Directors DIANA M. MURPHYDIRECTOR ELECTIONSISSUER620FOR62FOR1S000084720 AMERICAN INTERNATIONAL GROUP, INC.026874784US026874784905/13/2026Election of Directors JUAN R. PEREZDIRECTOR ELECTIONSISSUER620FOR62FOR1S000084720 AMERICAN INTERNATIONAL GROUP, INC.026874784US026874784905/13/2026Election of Directors PETER R. PORRINODIRECTOR ELECTIONSISSUER620FOR62FOR1S000084720 AMERICAN INTERNATIONAL GROUP, INC.026874784US026874784905/13/2026Election of Directors JOHN G. RICEDIRECTOR ELECTIONSISSUER620FOR62FOR1S000084720 AMERICAN INTERNATIONAL GROUP, INC.026874784US026874784905/13/2026Election of Directors VANESSA A. WITTMANDIRECTOR ELECTIONSISSUER620FOR62FOR1S000084720 AMERICAN INTERNATIONAL GROUP, INC.026874784US026874784905/13/2026Election of Directors PETER ZAFFINODIRECTOR ELECTIONSISSUER620FOR62FOR1S000084720 AMERICAN INTERNATIONAL GROUP, INC.026874784US026874784905/13/2026Advisory Vote to Approve Named Executive Officer Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER620FOR62FOR1S000084720 AMERICAN INTERNATIONAL GROUP, INC.026874784US026874784905/13/2026Ratify Appointment of PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2026.AUDIT-RELATEDISSUER620FOR62FOR1S000084720 AMERICAN TOWER CORPORATION03027X100US03027X100005/20/2026To elect the following Directors Steven O. VondranDIRECTOR ELECTIONSISSUER540FOR54FOR1S000084720 AMERICAN TOWER CORPORATION03027X100US03027X100005/20/2026To elect the following Directors Kelly C. ChamblissDIRECTOR ELECTIONSISSUER540FOR54FOR1S000084720 AMERICAN TOWER CORPORATION03027X100US03027X100005/20/2026To elect the following Directors Teresa H. ClarkeDIRECTOR ELECTIONSISSUER540FOR54FOR1S000084720 AMERICAN TOWER CORPORATION03027X100US03027X100005/20/2026To elect the following Directors Kenneth R. FrankDIRECTOR ELECTIONSISSUER540FOR54FOR1S000084720 AMERICAN TOWER CORPORATION03027X100US03027X100005/20/2026To elect the following Directors Rajesh KalathurDIRECTOR ELECTIONSISSUER540FOR54FOR1S000084720 AMERICAN TOWER CORPORATION03027X100US03027X100005/20/2026To elect the following Directors Grace D. LiebleinDIRECTOR ELECTIONSISSUER540FOR54FOR1S000084720 AMERICAN TOWER CORPORATION03027X100US03027X100005/20/2026To elect the following Directors Craig MacnabDIRECTOR ELECTIONSISSUER540FOR54FOR1S000084720 AMERICAN TOWER CORPORATION03027X100US03027X100005/20/2026To elect the following Directors Neville R. RayDIRECTOR ELECTIONSISSUER540FOR54FOR1S000084720 AMERICAN TOWER CORPORATION03027X100US03027X100005/20/2026To elect the following Directors Pamela D. A. ReeveDIRECTOR ELECTIONSISSUER540FOR54FOR1S000084720 AMERICAN TOWER CORPORATION03027X100US03027X100005/20/2026To elect the following Directors Eugene F. ReillyDIRECTOR ELECTIONSISSUER540FOR54FOR1S000084720 AMERICAN TOWER CORPORATION03027X100US03027X100005/20/2026To elect the following Directors Bruce L. TannerDIRECTOR ELECTIONSISSUER540FOR54FOR1S000084720 AMERICAN TOWER CORPORATION03027X100US03027X100005/20/2026To approve, on an advisory basis, the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER540FOR54FOR1S000084720 AMERICAN TOWER CORPORATION03027X100US03027X100005/20/2026To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER540FOR54FOR1S000084720 AMERICAN TOWER CORPORATION03027X100US03027X100005/20/2026To approve the American Tower Corporation 2026 Equity Incentive Plan.COMPENSATIONISSUER540FOR54FOR1S000084720 AMERICAN WATER WORKS COMPANY, INC.030420103US030420103302/10/2026Share Issuance Proposal: Approval of the issuance by American Water Works Company, Inc. ("American Water") of shares of American Water common stock, par value $0.01 per share, pursuant to the Agreement and Plan of Merger, dated as of October 26, 2025, by and among American Water, Alpha Merger Sub, Inc., and Essential Utilities, Inc., and as it may be amended, restated, or otherwise modified from time to time.EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER180FOR18FOR1S000084720 AMERICAN WATER WORKS COMPANY, INC.030420103US030420103302/10/2026American Water Adjournment Proposal: If presented at the Special Meeting, approval of the adjournment or postponement of the Special Meeting from time to time, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Special Meeting (or any adjournment or postponement thereof) to approve the share issuance proposal, or to ensure that any supplement or amendment to the accompanying Joint Proxy Statement/Prospectus is timely provided to shareholders of American Water.CORPORATE GOVERNANCEISSUER180FOR18FOR1S000084720 AMERICAN WATER WORKS COMPANY, INC.030420103US030420103305/13/2026Election of Directors Jeffrey N. EdwardsDIRECTOR ELECTIONSISSUER220FOR22FOR1S000084720 AMERICAN WATER WORKS COMPANY, INC.030420103US030420103305/13/2026Election of Directors John C. GriffithDIRECTOR ELECTIONSISSUER220FOR22FOR1S000084720 AMERICAN WATER WORKS COMPANY, INC.030420103US030420103305/13/2026Election of Directors Lisa A. GrowDIRECTOR ELECTIONSISSUER220FOR22FOR1S000084720 AMERICAN WATER WORKS COMPANY, INC.030420103US030420103305/13/2026Election of Directors Laurie P. HavanecDIRECTOR ELECTIONSISSUER220AGAINST22AGAINST1S000084720 AMERICAN WATER WORKS COMPANY, INC.030420103US030420103305/13/2026Election of Directors Julia L. JohnsonDIRECTOR ELECTIONSISSUER220AGAINST22AGAINST1S000084720 AMERICAN WATER WORKS COMPANY, INC.030420103US030420103305/13/2026Election of Directors Patricia L. KamplingDIRECTOR ELECTIONSISSUER220FOR22FOR1S000084720 AMERICAN WATER WORKS COMPANY, INC.030420103US030420103305/13/2026Election of Directors Karl F. KurzDIRECTOR ELECTIONSISSUER220AGAINST22AGAINST1S000084720 AMERICAN WATER WORKS COMPANY, INC.030420103US030420103305/13/2026Election of Directors Michael L. MarberryDIRECTOR ELECTIONSISSUER220AGAINST22AGAINST1S000084720 AMERICAN WATER WORKS COMPANY, INC.030420103US030420103305/13/2026Election of Directors Stuart M. McGuiganDIRECTOR ELECTIONSISSUER220FOR22FOR1S000084720 AMERICAN WATER WORKS COMPANY, INC.030420103US030420103305/13/2026Election of Directors Raffiq NathooDIRECTOR ELECTIONSISSUER220FOR22FOR1S000084720 AMERICAN WATER WORKS COMPANY, INC.030420103US030420103305/13/2026Approval, on an advisory basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER220FOR22FOR1S000084720 AMERICAN WATER WORKS COMPANY, INC.030420103US030420103305/13/2026Ratification of the appointment, by the Audit, Finance and Risk Committee of the Board of Directors, of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER220AGAINST22AGAINST1S000084720 AMERICAN WATER WORKS COMPANY, INC.030420103US030420103305/13/2026Approval of amendments to, and a restatement of, the American Water Works Company, Inc. 2017 Omnibus Equity Compensation Plan.COMPENSATIONISSUER220FOR22FOR1S000084720 AMERICAN WATER WORKS COMPANY, INC.030420103US030420103305/13/2026Approval of amendments to, and a restatement of, the American Water Works Company, Inc. and its Designated Subsidiaries 2017 Nonqualified Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER220FOR22FOR1S000084720 AMERICAN WATER WORKS COMPANY, INC.030420103US030420103305/13/2026Approval of an amendment to the American Water Works Company, Inc. Restated Certificate of Incorporation to provide for officer exculpation.CORPORATE GOVERNANCEISSUER220FOR22FOR1S000084720 AMERIPRISE FINANCIAL, INC.03076C106US03076C106204/29/2026Election of Directors James M. CracchioloDIRECTOR ELECTIONSISSUER110FOR11FOR1S000084720 AMERIPRISE FINANCIAL, INC.03076C106US03076C106204/29/2026Election of Directors Robert F. Sharpe, Jr.DIRECTOR ELECTIONSISSUER110AGAINST11AGAINST1S000084720 AMERIPRISE FINANCIAL, INC.03076C106US03076C106204/29/2026Election of Directors Dianne Neal BlixtDIRECTOR ELECTIONSISSUER110AGAINST11AGAINST1S000084720 AMERIPRISE FINANCIAL, INC.03076C106US03076C106204/29/2026Election of Directors Amy DiGesoDIRECTOR ELECTIONSISSUER110AGAINST11AGAINST1S000084720 AMERIPRISE FINANCIAL, INC.03076C106US03076C106204/29/2026Election of Directors Christopher J. WilliamsDIRECTOR ELECTIONSISSUER110FOR11FOR1S000084720 AMERIPRISE FINANCIAL, INC.03076C106US03076C106204/29/2026Election of Directors Glynis A. BryanDIRECTOR ELECTIONSISSUER110FOR11FOR1S000084720 AMERIPRISE FINANCIAL, INC.03076C106US03076C106204/29/2026Election of Directors Liane J. PelletierDIRECTOR ELECTIONSISSUER110FOR11FOR1S000084720 AMERIPRISE FINANCIAL, INC.03076C106US03076C106204/29/2026Election of Directors Brian T. SheaDIRECTOR ELECTIONSISSUER110FOR11FOR1S000084720 AMERIPRISE FINANCIAL, INC.03076C106US03076C106204/29/2026To ratify the Audit and Risk Committee's appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER110FOR11FOR1S000084720 AMERIPRISE FINANCIAL, INC.03076C106US03076C106204/29/2026To approve the compensation of the named executive officers by a nonbinding advisory vote.SECTION 14A SAY-ON-PAY VOTESISSUER110AGAINST11AGAINST1S000084720 AMETEK, INC.031100100US031100100405/07/2026Election of Directors for a term of three years: Thomas A. AmatoDIRECTOR ELECTIONSISSUER260FOR26FOR1S000084720 AMETEK, INC.031100100US031100100405/07/2026Election of Directors for a term of three years: Anthony J. ContiDIRECTOR ELECTIONSISSUER260AGAINST26AGAINST1S000084720 AMETEK, INC.031100100US031100100405/07/2026Election of Directors for a term of three years: Gretchen W. McClainDIRECTOR ELECTIONSISSUER260AGAINST26AGAINST1S000084720 AMETEK, INC.031100100US031100100405/07/2026Approval, by advisory vote, of the compensation of AMETEK, Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER260FOR26FOR1S000084720 AMETEK, INC.031100100US031100100405/07/2026Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER260AGAINST26AGAINST1S000084720 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Dr. Wanda M. AustinDIRECTOR ELECTIONSISSUER458FOR4FOR1S000084720 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Mr. Robert A. BradwayDIRECTOR ELECTIONSISSUER458FOR4FOR1S000084720 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Dr. Michael V. DrakeDIRECTOR ELECTIONSISSUER458FOR4FOR1S000084720 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Dr. Brian J. DrukerDIRECTOR ELECTIONSISSUER458FOR4FOR1S000084720 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Mr. Robert A. EckertDIRECTOR ELECTIONSISSUER458FOR4FOR1S000084720 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Mr. Greg C. GarlandDIRECTOR ELECTIONSISSUER458FOR4FOR1S000084720 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Mr. Charles M. Holley, Jr.DIRECTOR ELECTIONSISSUER458FOR4FOR1S000084720 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Dr. S. Omar IshrakDIRECTOR ELECTIONSISSUER458FOR4FOR1S000084720 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Dr. Tyler JacksDIRECTOR ELECTIONSISSUER458FOR4FOR1S000084720 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Dr. Mary E. KlotmanDIRECTOR ELECTIONSISSUER458FOR4FOR1S000084720 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Ms. Ellen J. KullmanDIRECTOR ELECTIONSISSUER458FOR4FOR1S000084720 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Ms. Amy E. MilesDIRECTOR ELECTIONSISSUER458FOR4FOR1S000084720 AMGEN INC.031162100US031162100905/19/2026Advisory vote to approve our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER458FOR4FOR1S000084720 AMGEN INC.031162100US031162100905/19/2026To ratify the selection of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER458FOR4FOR1S000084720 AMGEN INC.031162100US031162100905/19/2026Stockholder proposal to require an independent board chairman.CORPORATE GOVERNANCESECURITY HOLDER458AGAINST4FOR1S000084720 AMPHENOL CORPORATION032095101US032095101705/21/2026Election of Eight Directors: Nancy A. AltobelloDIRECTOR ELECTIONSISSUER1380FOR138FOR1S000084720 AMPHENOL CORPORATION032095101US032095101705/21/2026Election of Eight Directors: David P. FalckDIRECTOR ELECTIONSISSUER1380FOR138FOR1S000084720 AMPHENOL CORPORATION032095101US032095101705/21/2026Election of Eight Directors: Sanjiv LambaDIRECTOR ELECTIONSISSUER1380FOR138FOR1S000084720 AMPHENOL CORPORATION032095101US032095101705/21/2026Election of Eight Directors: Rita S. LaneDIRECTOR ELECTIONSISSUER1380FOR138FOR1S000084720 AMPHENOL CORPORATION032095101US032095101705/21/2026Election of Eight Directors: Robert A. LivingstonDIRECTOR ELECTIONSISSUER1380FOR138FOR1S000084720 AMPHENOL CORPORATION032095101US032095101705/21/2026Election of Eight Directors: R. Adam NorwittDIRECTOR ELECTIONSISSUER1380FOR138FOR1S000084720 AMPHENOL CORPORATION032095101US032095101705/21/2026Election of Eight Directors: Prahlad SinghDIRECTOR ELECTIONSISSUER1380FOR138FOR1S000084720 AMPHENOL CORPORATION032095101US032095101705/21/2026Election of Eight Directors: Anne Clarke WolffDIRECTOR ELECTIONSISSUER1380FOR138FOR1S000084720 AMPHENOL CORPORATION032095101US032095101705/21/2026Ratification of the selection of Deloitte & Touche LLP as independent public accountantsAUDIT-RELATEDISSUER1380FOR138FOR1S000084720 AMPHENOL CORPORATION032095101US032095101705/21/2026Advisory vote to approve compensation of named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER1380FOR138FOR1S000084720 ANALOG DEVICES, INC.032654105US032654105103/11/2026The election to Analog Devices Board of Directors of the ten nominees named in our Proxy Statement. Vincent RocheDIRECTOR ELECTIONSISSUER450FOR45FOR1S000084720 ANALOG DEVICES, INC.032654105US032654105103/11/2026The election to Analog Devices Board of Directors of the ten nominees named in our Proxy Statement. Stephen M. JenningsDIRECTOR ELECTIONSISSUER450FOR45FOR1S000084720 ANALOG DEVICES, INC.032654105US032654105103/11/2026The election to Analog Devices Board of Directors of the ten nominees named in our Proxy Statement. André AndonianDIRECTOR ELECTIONSISSUER450FOR45FOR1S000084720 ANALOG DEVICES, INC.032654105US032654105103/11/2026The election to Analog Devices Board of Directors of the ten nominees named in our Proxy Statement. Edward H. FrankDIRECTOR ELECTIONSISSUER450AGAINST45AGAINST1S000084720 ANALOG DEVICES, INC.032654105US032654105103/11/2026The election to Analog Devices Board of Directors of the ten nominees named in our Proxy Statement. Karen M. GolzDIRECTOR ELECTIONSISSUER450FOR45FOR1S000084720 ANALOG DEVICES, INC.032654105US032654105103/11/2026The election to Analog Devices Board of Directors of the ten nominees named in our Proxy Statement. Peter B. HenryDIRECTOR ELECTIONSISSUER450FOR45FOR1S000084720 ANALOG DEVICES, INC.032654105US032654105103/11/2026The election to Analog Devices Board of Directors of the ten nominees named in our Proxy Statement. Mercedes JohnsonDIRECTOR ELECTIONSISSUER450FOR45FOR1S000084720 ANALOG DEVICES, INC.032654105US032654105103/11/2026The election to Analog Devices Board of Directors of the ten nominees named in our Proxy Statement. Yoky MatsuokaDIRECTOR ELECTIONSISSUER450FOR45FOR1S000084720 ANALOG DEVICES, INC.032654105US032654105103/11/2026The election to Analog Devices Board of Directors of the ten nominees named in our Proxy Statement. Ray StataDIRECTOR ELECTIONSISSUER450FOR45FOR1S000084720 ANALOG DEVICES, INC.032654105US032654105103/11/2026The election to Analog Devices Board of Directors of the ten nominees named in our Proxy Statement. Andrea F. WainerDIRECTOR ELECTIONSISSUER450FOR45FOR1S000084720 ANALOG DEVICES, INC.032654105US032654105103/11/2026Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER450FOR45FOR1S000084720 ANALOG DEVICES, INC.032654105US032654105103/11/2026Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year 2026.AUDIT-RELATEDISSUER450AGAINST45AGAINST1S000084720 ANALOG DEVICES, INC.032654105US032654105103/11/2026Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan.COMPENSATIONISSUER450AGAINST45AGAINST1S000084720 ANALOG DEVICES, INC.032654105US032654105103/11/2026To consider a shareholder proposal, if properly presented at the Annual Meeting.CORPORATE GOVERNANCESECURITY HOLDER450FOR45AGAINST1S000084720 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026Receipt of 2025 Annual Report and Accounts: To receive and consider the Company's annual report and accounts for the year ended 31 December 2025 (the "2025 ARA"), together with the reports of the directors and the statutory auditor thereon.OTHERAccept Financial Statements and Statutory ReportsISSUER570FOR57FOR1S000084720 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026Directors' Remuneration Report: To approve the Directors' Remuneration Report for the year ended 31 December 2025 as set out in the 2025 ARA.SECTION 14A SAY-ON-PAY VOTESISSUER570FOR57FOR1S000084720 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026To elect Mr. Marcus Randolph as a director.DIRECTOR ELECTIONSISSUER570FOR57FOR1S000084720 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026To re-elect Dr. Kojo Busia as a director.DIRECTOR ELECTIONSISSUER570FOR57FOR1S000084720 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026To re-elect Mr. Alberto Calderon as a director.DIRECTOR ELECTIONSISSUER570FOR57FOR1S000084720 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026To re-elect Mr. Bruce Cleaver as a director.DIRECTOR ELECTIONSISSUER570FOR57FOR1S000084720 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026To re-elect Ms. Gillian Doran as a director.DIRECTOR ELECTIONSISSUER570FOR57FOR1S000084720 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026To re-elect Mr. Alan Ferguson as a director.DIRECTOR ELECTIONSISSUER570FOR57FOR1S000084720 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026To re-elect Mr. Albert Garner as a director.DIRECTOR ELECTIONSISSUER570AGAINST57AGAINST1S000084720 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026To re-elect Ms. Jinhee Magie as a director.DIRECTOR ELECTIONSISSUER570FOR57FOR1S000084720 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026To re-elect Ms. Nicky Newton-King as a director.DIRECTOR ELECTIONSISSUER570FOR57FOR1S000084720 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026To re-elect Ms. Diana Sands as a director.DIRECTOR ELECTIONSISSUER570FOR57FOR1S000084720 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026To re-elect Mr. Jochen Tilk as a director.DIRECTOR ELECTIONSISSUER570FOR57FOR1S000084720 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026Re-appointment of Statutory Auditor: To re-appoint PricewaterhouseCoopers LLP as the statutory auditor of the Company until the conclusion of the next annual general meeting of the Company.AUDIT-RELATEDISSUER570FOR57FOR1S000084720 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026Remuneration of Statutory Auditor: To authorise the Audit and Risk Committee of the Company to determine the remuneration of the Company's statutory auditor for and on behalf of the Board.AUDIT-RELATEDISSUER570FOR57FOR1S000084720 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026Ratification of Appointment of Independent Registered Public Accountants: To ratify the appointment of PricewaterhouseCoopers Inc. as independent registered public accountants of the Company for the year ending 31 December 2026.AUDIT-RELATEDISSUER570FOR57FOR1S000084720 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026Authority to Make Political Donations: To authorise the Company to: a) make donations to political parties and independent election candidates; b) make donations to political organisations other than political parties; c) incur political expenditure, provided that with respect to each of the foregoing categories, any such donations do not in the aggregate exceed £100,000.OTHER SOCIAL ISSUESISSUER570FOR57FOR1S000084720 AON PLCG0403H108IE00BLP1HW5406/26/2026Election of Directors: Lester B. KnightDIRECTOR ELECTIONSISSUER220FOR22FOR1S000084720 AON PLCG0403H108IE00BLP1HW5406/26/2026Election of Directors: Gregory C. CaseDIRECTOR ELECTIONSISSUER220FOR22FOR1S000084720 AON PLCG0403H108IE00BLP1HW5406/26/2026Election of Directors: Jose Antonio ÁlvarezDIRECTOR ELECTIONSISSUER220FOR22FOR1S000084720 AON PLCG0403H108IE00BLP1HW5406/26/2026Election of Directors: Jin-Yong CaiDIRECTOR ELECTIONSISSUER220FOR22FOR1S000084720 AON PLCG0403H108IE00BLP1HW5406/26/2026Election of Directors: Jeffrey C. CampbellDIRECTOR ELECTIONSISSUER220FOR22FOR1S000084720 AON PLCG0403H108IE00BLP1HW5406/26/2026Election of Directors: Cheryl A. FrancisDIRECTOR ELECTIONSISSUER220FOR22FOR1S000084720 AON PLCG0403H108IE00BLP1HW5406/26/2026Election of Directors: Jo Ann JenkinsDIRECTOR ELECTIONSISSUER220FOR22FOR1S000084720 AON PLCG0403H108IE00BLP1HW5406/26/2026Election of Directors: Adriana KaraboutisDIRECTOR ELECTIONSISSUER220FOR22FOR1S000084720 AON PLCG0403H108IE00BLP1HW5406/26/2026Election of Directors: Richard C. NotebaertDIRECTOR ELECTIONSISSUER220FOR22FOR1S000084720 AON PLCG0403H108IE00BLP1HW5406/26/2026Election of Directors: Gloria SantonaDIRECTOR ELECTIONSISSUER220FOR22FOR1S000084720 AON PLCG0403H108IE00BLP1HW5406/26/2026Election of Directors: Sarah E. SmithDIRECTOR ELECTIONSISSUER220FOR22FOR1S000084720 AON PLCG0403H108IE00BLP1HW5406/26/2026Election of Directors: Byron O. SpruellDIRECTOR ELECTIONSISSUER220FOR22FOR1S000084720 AON PLCG0403H108IE00BLP1HW5406/26/2026Election of Directors: James G. StavridisDIRECTOR ELECTIONSISSUER220FOR22FOR1S000084720 AON PLCG0403H108IE00BLP1HW5406/26/2026Advisory resolution to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER220FOR22FOR1S000084720 AON PLCG0403H108IE00BLP1HW5406/26/2026Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER220FOR22FOR1S000084720 AON PLCG0403H108IE00BLP1HW5406/26/2026Re-appoint Ernst & Young Chartered Accountants as the Company's statutory auditor under Irish Law.AUDIT-RELATEDISSUER220FOR22FOR1S000084720 AON PLCG0403H108IE00BLP1HW5406/26/2026Authorize the Board or the Audit Committee of the Board to determine the remuneration of Ernst & Young Ireland, in its capacity as the Company's statutory auditor under Irish Law.AUDIT-RELATEDISSUER220FOR22FOR1S000084720 AON PLCG0403H108IE00BLP1HW5406/26/2026Authorize the Board to issue Class A Ordinary Shares under Irish Law.CAPITAL STRUCTUREISSUER220FOR22FOR1S000084720 AON PLCG0403H108IE00BLP1HW5406/26/2026Authorize the Board to opt-out of statutory pre-emption rights under Irish Law.CAPITAL STRUCTUREISSUER220FOR22FOR1S000084720 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 ELECTIONSISSUER346FOR3FOR1S000084720 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 ELECTIONSISSUER346FOR3FOR1S000084720 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 ELECTIONSISSUER346FOR3FOR1S000084720 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 ELECTIONSISSUER346FOR3FOR1S000084720 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 ELECTIONSISSUER346FOR3FOR1S000084720 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 ELECTIONSISSUER346FOR3FOR1S000084720 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 ELECTIONSISSUER346FOR3FOR1S000084720 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 ELECTIONSISSUER346FOR3FOR1S000084720 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 ELECTIONSISSUER346FOR3FOR1S000084720 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 ELECTIONSISSUER346FOR3FOR1S000084720 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 ELECTIONSISSUER346FOR3FOR1S000084720 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 ELECTIONSISSUER346FOR3FOR1S000084720 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 ELECTIONSISSUER346FOR3FOR1S000084720 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 VOTESISSUER346FOR3FOR1S000084720 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 VOTESISSUER3461 YEAR3AGAINST1S000084720 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-RELATEDISSUER346FOR3FOR1S000084720 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Wanda AustinDIRECTOR ELECTIONSISSUER3360FOR336FOR1S000084720 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Tim CookDIRECTOR ELECTIONSISSUER3360FOR336FOR1S000084720 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Alex GorskyDIRECTOR ELECTIONSISSUER3360FOR336FOR1S000084720 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Andrea JungDIRECTOR ELECTIONSISSUER3360AGAINST336AGAINST1S000084720 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Art LevinsonDIRECTOR ELECTIONSISSUER3360AGAINST336AGAINST1S000084720 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Monica LozanoDIRECTOR ELECTIONSISSUER3360FOR336FOR1S000084720 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Ron SugarDIRECTOR ELECTIONSISSUER3360AGAINST336AGAINST1S000084720 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Sue WagnerDIRECTOR ELECTIONSISSUER3360AGAINST336AGAINST1S000084720 APPLE INC.037833100US037833100502/24/2026Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026AUDIT-RELATEDISSUER3360FOR336FOR1S000084720 APPLE INC.037833100US037833100502/24/2026Advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER3360FOR336FOR1S000084720 APPLE INC.037833100US037833100502/24/2026Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and RestatedCOMPENSATIONISSUER3360FOR336FOR1S000084720 APPLE INC.037833100US037833100502/24/2026A shareholder proposal entitled "China Entanglement Audit"HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER3360AGAINST336FOR1S000084720 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Election of Directors James R. AndersonDIRECTOR ELECTIONSISSUER740FOR74FOR1S000084720 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Election of Directors Rani BorkarDIRECTOR ELECTIONSISSUER740FOR74FOR1S000084720 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Election of Directors Judy BrunerDIRECTOR ELECTIONSISSUER740FOR74FOR1S000084720 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Election of Directors Xun (Eric) ChenDIRECTOR ELECTIONSISSUER740AGAINST74AGAINST1S000084720 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Election of Directors Aart J. de GeusDIRECTOR ELECTIONSISSUER740FOR74FOR1S000084720 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Election of Directors Gary E. DickersonDIRECTOR ELECTIONSISSUER740FOR74FOR1S000084720 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Election of Directors Thomas J. IannottiDIRECTOR ELECTIONSISSUER740AGAINST74AGAINST1S000084720 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Election of Directors Alexander A. KarsnerDIRECTOR ELECTIONSISSUER740AGAINST74AGAINST1S000084720 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Election of Directors Kevin P. MarchDIRECTOR ELECTIONSISSUER740FOR74FOR1S000084720 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Election of Directors Scott A. McGregorDIRECTOR ELECTIONSISSUER740FOR74FOR1S000084720 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Approval, on an advisory basis, of the compensation of Applied Materials' named executive officers for fiscal year 2025.SECTION 14A SAY-ON-PAY VOTESISSUER740FOR74FOR1S000084720 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Ratification of the appointment of KPMG LLP as Applied Materials' independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER740AGAINST74AGAINST1S000084720 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Election of Directors ADAM FOROUGHIDIRECTOR ELECTIONSISSUER290FOR29FOR1S000084720 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Election of Directors CRAIG BILLINGSDIRECTOR ELECTIONSISSUER290FOR29FOR1S000084720 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Election of Directors HERALD CHENDIRECTOR ELECTIONSISSUER290FOR29FOR1S000084720 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Election of Directors MARGARET GEORGIADISDIRECTOR ELECTIONSISSUER290FOR29FOR1S000084720 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Election of Directors BARBARA MESSINGDIRECTOR ELECTIONSISSUER290FOR29FOR1S000084720 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Election of Directors TODD MORGENFELDDIRECTOR ELECTIONSISSUER290FOR29FOR1S000084720 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Election of Directors VICTORIA VALENZUELADIRECTOR ELECTIONSISSUER290FOR29FOR1S000084720 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Election of Directors EDUARDO VIVASDIRECTOR ELECTIONSISSUER290FOR29FOR1S000084720 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Election of Directors MAYNARD WEBBDIRECTOR ELECTIONSISSUER290FOR29FOR1S000084720 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER290FOR29FOR1S000084720 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER290FOR29FOR1S000084720 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Approval of an amendment to our amended and restated certificate of incorporation to provide for officer exculpation as permitted by Delaware law.CORPORATE GOVERNANCEISSUER290AGAINST29AGAINST1S000084720 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Stockholder proposal regarding disclosure of voting results by class of shares, if properly presented at the meeting.CORPORATE GOVERNANCESECURITY HOLDER290FOR29AGAINST1S000084720 APTIV PLCG3265R107JE00BTDN8H1304/29/2026Election of Director: Kevin P. ClarkDIRECTOR ELECTIONSISSUER250FOR25FOR1S000084720 APTIV PLCG3265R107JE00BTDN8H1304/29/2026Election of Director: Håkan AgnevallDIRECTOR ELECTIONSISSUER250FOR25FOR1S000084720 APTIV PLCG3265R107JE00BTDN8H1304/29/2026Election of Director: Nancy E. CooperDIRECTOR ELECTIONSISSUER250AGAINST25AGAINST1S000084720 APTIV PLCG3265R107JE00BTDN8H1304/29/2026Election of Director: Joseph L. HooleyDIRECTOR ELECTIONSISSUER250AGAINST25AGAINST1S000084720 APTIV PLCG3265R107JE00BTDN8H1304/29/2026Election of Director: Vasumati P. JakkalDIRECTOR ELECTIONSISSUER250FOR25FOR1S000084720 APTIV PLCG3265R107JE00BTDN8H1304/29/2026Election of Director: Merit E. JanowDIRECTOR ELECTIONSISSUER250AGAINST25AGAINST1S000084720 APTIV PLCG3265R107JE00BTDN8H1304/29/2026Election of Director: Sean O. MahoneyDIRECTOR ELECTIONSISSUER250AGAINST25AGAINST1S000084720 APTIV PLCG3265R107JE00BTDN8H1304/29/2026Election of Director: Paul M. MeisterDIRECTOR ELECTIONSISSUER250FOR25FOR1S000084720 APTIV PLCG3265R107JE00BTDN8H1304/29/2026Election of Director: Robert K. OrtbergDIRECTOR ELECTIONSISSUER250AGAINST25AGAINST1S000084720 APTIV PLCG3265R107JE00BTDN8H1304/29/2026Election of Director: Colin J. ParrisDIRECTOR ELECTIONSISSUER250FOR25FOR1S000084720 APTIV PLCG3265R107JE00BTDN8H1304/29/2026Election of Director: Ana G. PinczukDIRECTOR ELECTIONSISSUER250AGAINST25AGAINST1S000084720 APTIV PLCG3265R107JE00BTDN8H1304/29/2026Proposal to re-appoint auditors, ratify independent public accounting firm and authorize the directors to determine the fees paid to the auditors.AUDIT-RELATEDISSUER250AGAINST25AGAINST1S000084720 APTIV PLCG3265R107JE00BTDN8H1304/29/2026Say-on-Pay - To approve, by advisory vote, executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER250FOR25FOR1S000084720 ARCH CAPITAL GROUP LTD.G0450A105BMG0450A105305/05/2026To elect the nominees listed as Class I Directors of the Company for a term of three years and until their respective successors are duly elected and qualified or their earlier resignation or removal. Francis EbongDIRECTOR ELECTIONSISSUER400FOR40FOR1S000084720 ARCH CAPITAL GROUP LTD.G0450A105BMG0450A105305/05/2026To elect the nominees listed as Class I Directors of the Company for a term of three years and until their respective successors are duly elected and qualified or their earlier resignation or removal. Eileen MalleschDIRECTOR ELECTIONSISSUER400FOR40FOR1S000084720 ARCH CAPITAL GROUP LTD.G0450A105BMG0450A105305/05/2026To elect the nominees listed as Class I Directors of the Company for a term of three years and until their respective successors are duly elected and qualified or their earlier resignation or removal. Brian S. PosnerDIRECTOR ELECTIONSISSUER400AGAINST40AGAINST1S000084720 ARCH CAPITAL GROUP LTD.G0450A105BMG0450A105305/05/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER400FOR40FOR1S000084720 ARCH CAPITAL GROUP LTD.G0450A105BMG0450A105305/05/2026To appoint PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER400AGAINST40AGAINST1S000084720 ARCH CAPITAL GROUP LTD.G0450A105BMG0450A105305/05/2026To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries. Brian ChenDIRECTOR ELECTIONSISSUER400FOR40FOR1S000084720 ARCH CAPITAL GROUP LTD.G0450A105BMG0450A105305/05/2026To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries. Crystal DoughtyDIRECTOR ELECTIONSISSUER400FOR40FOR1S000084720 ARCH CAPITAL GROUP LTD.G0450A105BMG0450A105305/05/2026To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries. Matthew DragonettiDIRECTOR ELECTIONSISSUER400FOR40FOR1S000084720 ARCH CAPITAL GROUP LTD.G0450A105BMG0450A105305/05/2026To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries. Seamus FearonDIRECTOR ELECTIONSISSUER400FOR40FOR1S000084720 ARCH CAPITAL GROUP LTD.G0450A105BMG0450A105305/05/2026To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries. Jerome HalganDIRECTOR ELECTIONSISSUER400FOR40FOR1S000084720 ARCH CAPITAL GROUP LTD.G0450A105BMG0450A105305/05/2026To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries. Chris HoveyDIRECTOR ELECTIONSISSUER400FOR40FOR1S000084720 ARCH CAPITAL GROUP LTD.G0450A105BMG0450A105305/05/2026To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries. François MorinDIRECTOR ELECTIONSISSUER400FOR40FOR1S000084720 ARCH CAPITAL GROUP LTD.G0450A105BMG0450A105305/05/2026To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries. David J. MulhollandDIRECTOR ELECTIONSISSUER400FOR40FOR1S000084720 ARCH CAPITAL GROUP LTD.G0450A105BMG0450A105305/05/2026To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries. Chiara NanniniDIRECTOR ELECTIONSISSUER400FOR40FOR1S000084720 ARCH CAPITAL GROUP LTD.G0450A105BMG0450A105305/05/2026To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries. Maamoun RajehDIRECTOR ELECTIONSISSUER400FOR40FOR1S000084720 ARCH CAPITAL GROUP LTD.G0450A105BMG0450A105305/05/2026To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries. William SoaresDIRECTOR ELECTIONSISSUER400FOR40FOR1S000084720 ARCH CAPITAL GROUP LTD.G0450A105BMG0450A105305/05/2026To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries. Alan TiernanDIRECTOR ELECTIONSISSUER400FOR40FOR1S000084720 ARCH CAPITAL GROUP LTD.G0450A105BMG0450A105305/05/2026To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries. Christine ToddDIRECTOR ELECTIONSISSUER400FOR40FOR1S000084720 ARCHER-DANIELS-MIDLAND COMPANY039483102US039483102005/07/2026Election of Directors: M.S. BurkeDIRECTOR ELECTIONSISSUER352FOR3FOR1S000084720 ARCHER-DANIELS-MIDLAND COMPANY039483102US039483102005/07/2026Election of Directors: T. ColbertDIRECTOR ELECTIONSISSUER352FOR3FOR1S000084720 ARCHER-DANIELS-MIDLAND COMPANY039483102US039483102005/07/2026Election of Directors: J.C. Collins, Jr.DIRECTOR ELECTIONSISSUER352FOR3FOR1S000084720 ARCHER-DANIELS-MIDLAND COMPANY039483102US039483102005/07/2026Election of Directors: T.K. CrewsDIRECTOR ELECTIONSISSUER352FOR3FOR1S000084720 ARCHER-DANIELS-MIDLAND COMPANY039483102US039483102005/07/2026Election of Directors: E. de BrabanderDIRECTOR ELECTIONSISSUER352FOR3FOR1S000084720 ARCHER-DANIELS-MIDLAND COMPANY039483102US039483102005/07/2026Election of Directors: S.F. HarrisonDIRECTOR ELECTIONSISSUER352FOR3FOR1S000084720 ARCHER-DANIELS-MIDLAND COMPANY039483102US039483102005/07/2026Election of Directors: J.R. LucianoDIRECTOR ELECTIONSISSUER352FOR3FOR1S000084720 ARCHER-DANIELS-MIDLAND COMPANY039483102US039483102005/07/2026Election of Directors: D.R. McAtee IIDIRECTOR ELECTIONSISSUER352FOR3FOR1S000084720 ARCHER-DANIELS-MIDLAND COMPANY039483102US039483102005/07/2026Election of Directors: M.C. McMurrayDIRECTOR ELECTIONSISSUER352FOR3FOR1S000084720 ARCHER-DANIELS-MIDLAND COMPANY039483102US039483102005/07/2026Election of Directors: P.J. MooreDIRECTOR ELECTIONSISSUER352AGAINST3AGAINST1S000084720 ARCHER-DANIELS-MIDLAND COMPANY039483102US039483102005/07/2026Election of Directors: D.A. SandlerDIRECTOR ELECTIONSISSUER352AGAINST3AGAINST1S000084720 ARCHER-DANIELS-MIDLAND COMPANY039483102US039483102005/07/2026Election of Directors: L.Z. SchlitzDIRECTOR ELECTIONSISSUER352FOR3FOR1S000084720 ARCHER-DANIELS-MIDLAND COMPANY039483102US039483102005/07/2026Election of Directors: K.R. WestbrookDIRECTOR ELECTIONSISSUER352AGAINST3AGAINST1S000084720 ARCHER-DANIELS-MIDLAND COMPANY039483102US039483102005/07/2026Advisory Vote on Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER352FOR3FOR1S000084720 ARCHER-DANIELS-MIDLAND COMPANY039483102US039483102005/07/2026Ratification of Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm for the Year Ending December 31, 2026.AUDIT-RELATEDISSUER352AGAINST3AGAINST1S000084720 ARCHER-DANIELS-MIDLAND COMPANY039483102US039483102005/07/2026Approval of an Amendment to the 2020 Incentive Compensation Plan.COMPENSATIONISSUER352FOR3FOR1S000084720 ARCHER-DANIELS-MIDLAND COMPANY039483102US039483102005/07/2026Stockholder Proposal Regarding Issuance of a Report on Pesticide Use Data Reporting in Regenerative Agriculture Program Disclosures.ENVIRONMENT OR CLIMATESECURITY HOLDER352AGAINST3FOR1S000084720 ARES MANAGEMENT CORPORATION03990B101US03990B101706/08/2026Election of Directors Michael J AroughetiDIRECTOR ELECTIONSISSUER240FOR24FOR1S000084720 ARES MANAGEMENT CORPORATION03990B101US03990B101706/08/2026Election of Directors Ashish BhutaniDIRECTOR ELECTIONSISSUER240FOR24FOR1S000084720 ARES MANAGEMENT CORPORATION03990B101US03990B101706/08/2026Election of Directors Antoinette BushDIRECTOR ELECTIONSISSUER240FOR24FOR1S000084720 ARES MANAGEMENT CORPORATION03990B101US03990B101706/08/2026Election of Directors R. Kipp deVeerDIRECTOR ELECTIONSISSUER240FOR24FOR1S000084720 ARES MANAGEMENT CORPORATION03990B101US03990B101706/08/2026Election of Directors Paul G. JoubertDIRECTOR ELECTIONSISSUER240FOR24FOR1S000084720 ARES MANAGEMENT CORPORATION03990B101US03990B101706/08/2026Election of Directors David B. KaplanDIRECTOR ELECTIONSISSUER240FOR24FOR1S000084720 ARES MANAGEMENT CORPORATION03990B101US03990B101706/08/2026Election of Directors Michael LyntonDIRECTOR ELECTIONSISSUER240FOR24FOR1S000084720 ARES MANAGEMENT CORPORATION03990B101US03990B101706/08/2026Election of Directors Eileen NaughtonDIRECTOR ELECTIONSISSUER240FOR24FOR1S000084720 ARES MANAGEMENT CORPORATION03990B101US03990B101706/08/2026Election of Directors Dr. Judy D. OlianDIRECTOR ELECTIONSISSUER240FOR24FOR1S000084720 ARES MANAGEMENT CORPORATION03990B101US03990B101706/08/2026Election of Directors Antony P. ResslerDIRECTOR ELECTIONSISSUER240FOR24FOR1S000084720 ARES MANAGEMENT CORPORATION03990B101US03990B101706/08/2026Election of Directors Bennett RosenthalDIRECTOR ELECTIONSISSUER240FOR24FOR1S000084720 ARES MANAGEMENT CORPORATION03990B101US03990B101706/08/2026The ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for our 2026 fiscal year.AUDIT-RELATEDISSUER240FOR24FOR1S000084720 ARISTA NETWORKS, INC.040413205US040413205405/29/2026DIRECTOR: Lewis ChewDIRECTOR ELECTIONSISSUER1190FOR119FOR1S000084720 ARISTA NETWORKS, INC.040413205US040413205405/29/2026DIRECTOR: Greg LavenderDIRECTOR ELECTIONSISSUER1190FOR119FOR1S000084720 ARISTA NETWORKS, INC.040413205US040413205405/29/2026DIRECTOR: Mark B. TempletonDIRECTOR ELECTIONSISSUER1190FOR119FOR1S000084720 ARISTA NETWORKS, INC.040413205US040413205405/29/2026Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1190FOR119FOR1S000084720 ARISTA NETWORKS, INC.040413205US040413205405/29/2026Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER1190FOR119FOR1S000084720 ARTHUR J. GALLAGHER & CO.363576109US363576109705/12/2026Election of Directors Deborah CaplanDIRECTOR ELECTIONSISSUER290FOR29FOR1S000084720 ARTHUR J. GALLAGHER & CO.363576109US363576109705/12/2026Election of Directors Teresa ClarkeDIRECTOR ELECTIONSISSUER290FOR29FOR1S000084720 ARTHUR J. GALLAGHER & CO.363576109US363576109705/12/2026Election of Directors John ColdmanDIRECTOR ELECTIONSISSUER290FOR29FOR1S000084720 ARTHUR J. GALLAGHER & CO.363576109US363576109705/12/2026Election of Directors Richard HarriesDIRECTOR ELECTIONSISSUER290FOR29FOR1S000084720 ARTHUR J. GALLAGHER & CO.363576109US363576109705/12/2026Election of Directors Pat GallagherDIRECTOR ELECTIONSISSUER290FOR29FOR1S000084720 ARTHUR J. GALLAGHER & CO.363576109US363576109705/12/2026Election of Directors David JohnsonDIRECTOR ELECTIONSISSUER290AGAINST29AGAINST1S000084720 ARTHUR J. GALLAGHER & CO.363576109US363576109705/12/2026Election of Directors Chris MiskelDIRECTOR ELECTIONSISSUER290FOR29FOR1S000084720 ARTHUR J. GALLAGHER & CO.363576109US363576109705/12/2026Election of Directors Ralph NicolettiDIRECTOR ELECTIONSISSUER290FOR29FOR1S000084720 ARTHUR J. GALLAGHER & CO.363576109US363576109705/12/2026Election of Directors Norman RosenthalDIRECTOR ELECTIONSISSUER290AGAINST29AGAINST1S000084720 ARTHUR J. GALLAGHER & CO.363576109US363576109705/12/2026Ratification of the Appointment of Ernst & Young LLP as our Independent Auditor for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER290AGAINST29AGAINST1S000084720 ARTHUR J. GALLAGHER & CO.363576109US363576109705/12/2026Approval, on an Advisory Basis, of the Compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER290AGAINST29AGAINST1S000084720 AST SPACEMOBILE, INC.00217D100US00217D100006/12/2026To elect the 10 director nominees to the Company's Board of Directors for a term expiring at the Company's 2027 Annual Meeting of Stockholders. Abel AvellanDIRECTOR ELECTIONSISSUER223FOR2FOR1S000084720 AST SPACEMOBILE, INC.00217D100US00217D100006/12/2026To elect the 10 director nominees to the Company's Board of Directors for a term expiring at the Company's 2027 Annual Meeting of Stockholders. Adriana CisnerosDIRECTOR ELECTIONSISSUER223FOR2FOR1S000084720 AST SPACEMOBILE, INC.00217D100US00217D100006/12/2026To elect the 10 director nominees to the Company's Board of Directors for a term expiring at the Company's 2027 Annual Meeting of Stockholders. Luke IbbetsonDIRECTOR ELECTIONSISSUER223FOR2FOR1S000084720 AST SPACEMOBILE, INC.00217D100US00217D100006/12/2026To elect the 10 director nominees to the Company's Board of Directors for a term expiring at the Company's 2027 Annual Meeting of Stockholders. Andrew JohnsonDIRECTOR ELECTIONSISSUER223FOR2FOR1S000084720 AST SPACEMOBILE, INC.00217D100US00217D100006/12/2026To elect the 10 director nominees to the Company's Board of Directors for a term expiring at the Company's 2027 Annual Meeting of Stockholders. Edward KnappDIRECTOR ELECTIONSISSUER223FOR2FOR1S000084720 AST SPACEMOBILE, INC.00217D100US00217D100006/12/2026To elect the 10 director nominees to the Company's Board of Directors for a term expiring at the Company's 2027 Annual Meeting of Stockholders. Keith LarsonDIRECTOR ELECTIONSISSUER223FOR2FOR1S000084720 AST SPACEMOBILE, INC.00217D100US00217D100006/12/2026To elect the 10 director nominees to the Company's Board of Directors for a term expiring at the Company's 2027 Annual Meeting of Stockholders. Ronald RubinDIRECTOR ELECTIONSISSUER223FOR2FOR1S000084720 AST SPACEMOBILE, INC.00217D100US00217D100006/12/2026To elect the 10 director nominees to the Company's Board of Directors for a term expiring at the Company's 2027 Annual Meeting of Stockholders. Richard SarnoffDIRECTOR ELECTIONSISSUER223FOR2FOR1S000084720 AST SPACEMOBILE, INC.00217D100US00217D100006/12/2026To elect the 10 director nominees to the Company's Board of Directors for a term expiring at the Company's 2027 Annual Meeting of Stockholders. Julio A. TorresDIRECTOR ELECTIONSISSUER223FOR2FOR1S000084720 AST SPACEMOBILE, INC.00217D100US00217D100006/12/2026To elect the 10 director nominees to the Company's Board of Directors for a term expiring at the Company's 2027 Annual Meeting of Stockholders. Johan WiberghDIRECTOR ELECTIONSISSUER223FOR2FOR1S000084720 AST SPACEMOBILE, INC.00217D100US00217D100006/12/2026To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER223FOR2FOR1S000084720 AST SPACEMOBILE, INC.00217D100US00217D100006/12/2026To approve the non-binding advisory resolution on the compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER223FOR2FOR1S000084720 ASTERA LABS, INC.04626A103US04626A103406/04/2026DIRECTOR: Sanjay GajendraDIRECTOR ELECTIONSISSUER150FOR15FOR1S000084720 ASTERA LABS, INC.04626A103US04626A103406/04/2026DIRECTOR: Craig BarrattDIRECTOR ELECTIONSISSUER150FOR15FOR1S000084720 ASTERA LABS, INC.04626A103US04626A103406/04/2026DIRECTOR: Michael HurlstonDIRECTOR ELECTIONSISSUER150FOR15FOR1S000084720 ASTERA LABS, INC.04626A103US04626A103406/04/2026To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER150FOR15FOR1S000084720 ASTERA LABS, INC.04626A103US04626A103406/04/2026To approve, on an advisory basis, the compensation of our named executive officers ("NEOs") as disclosed in our proxy materials.SECTION 14A SAY-ON-PAY VOTESISSUER150FOR15FOR1S000084720 ASTERA LABS, INC.04626A103US04626A103406/04/2026To approve, on an advisory basis, the frequency of holding future advisory votes to approve the compensation of our NEOs.SECTION 14A SAY-ON-PAY VOTESISSUER1501 YEAR15FOR1S000084720 AT&T INC.00206R102US00206R102305/14/2026Election of Directors: Kelly J. GrierDIRECTOR ELECTIONSISSUER8130FOR813FOR1S000084720 AT&T INC.00206R102US00206R102305/14/2026Election of Directors: William E. KennardDIRECTOR ELECTIONSISSUER8130AGAINST813AGAINST1S000084720 AT&T INC.00206R102US00206R102305/14/2026Election of Directors: Stephen J. LuczoDIRECTOR ELECTIONSISSUER8130FOR813FOR1S000084720 AT&T INC.00206R102US00206R102305/14/2026Election of Directors: Marissa A. MayerDIRECTOR ELECTIONSISSUER8130FOR813FOR1S000084720 AT&T INC.00206R102US00206R102305/14/2026Election of Directors: Michael B. McCallisterDIRECTOR ELECTIONSISSUER8130AGAINST813AGAINST1S000084720 AT&T INC.00206R102US00206R102305/14/2026Election of Directors: Beth E. MooneyDIRECTOR ELECTIONSISSUER8130AGAINST813AGAINST1S000084720 AT&T INC.00206R102US00206R102305/14/2026Election of Directors: Matthew K. RoseDIRECTOR ELECTIONSISSUER8130AGAINST813AGAINST1S000084720 AT&T INC.00206R102US00206R102305/14/2026Election of Directors: John T. StankeyDIRECTOR ELECTIONSISSUER8130FOR813FOR1S000084720 AT&T INC.00206R102US00206R102305/14/2026Election of Directors: Cynthia B. TaylorDIRECTOR ELECTIONSISSUER8130AGAINST813AGAINST1S000084720 AT&T INC.00206R102US00206R102305/14/2026Election of Directors: Luis A. UbiñasDIRECTOR ELECTIONSISSUER8130FOR813FOR1S000084720 AT&T INC.00206R102US00206R102305/14/2026Ratification of the Appointment of Ernst & Young LLP as Independent AuditorsAUDIT-RELATEDISSUER8130AGAINST813AGAINST1S000084720 AT&T INC.00206R102US00206R102305/14/2026Advisory Approval of Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER8130FOR813FOR1S000084720 AT&T INC.00206R102US00206R102305/14/2026Approve Amendment to Restated Certificate of Incorporation to Provide for Officer ExculpationCORPORATE GOVERNANCEISSUER8130FOR813FOR1S000084720 AT&T INC.00206R102US00206R102305/14/2026Approve 2026 Incentive PlanCOMPENSATIONISSUER8130FOR813FOR1S000084720 AT&T INC.00206R102US00206R102305/14/2026Approve Stock Purchase and Deferral PlanCAPITAL STRUCTUREISSUER8130FOR813FOR1S000084720 AT&T INC.00206R102US00206R102305/14/2026Shareholder Right to Act by Written ConsentCORPORATE GOVERNANCESECURITY HOLDER8130FOR813AGAINST1S000084720 AT&T INC.00206R102US00206R102305/14/2026EEO-1 Report Disclosure PolicyHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER8130AGAINST813FOR1S000084720 ATLASSIAN CORPORATION049468101US049468101012/02/2025Election of Directors Scott BelskyDIRECTOR ELECTIONSISSUER120FOR12FOR1S000084720 ATLASSIAN CORPORATION049468101US049468101012/02/2025Election of Directors Shona L. BrownDIRECTOR ELECTIONSISSUER120AGAINST12AGAINST1S000084720 ATLASSIAN CORPORATION049468101US049468101012/02/2025Election of Directors Michael Cannon-BrookesDIRECTOR ELECTIONSISSUER120FOR12FOR1S000084720 ATLASSIAN CORPORATION049468101US049468101012/02/2025Election of Directors Karen DykstraDIRECTOR ELECTIONSISSUER120FOR12FOR1S000084720 ATLASSIAN CORPORATION049468101US049468101012/02/2025Election of Directors Scott FarquharDIRECTOR ELECTIONSISSUER120FOR12FOR1S000084720 ATLASSIAN CORPORATION049468101US049468101012/02/2025Election of Directors Sasan GoodarziDIRECTOR ELECTIONSISSUER120FOR12FOR1S000084720 ATLASSIAN CORPORATION049468101US049468101012/02/2025Election of Directors Christian SmithDIRECTOR ELECTIONSISSUER120FOR12FOR1S000084720 ATLASSIAN CORPORATION049468101US049468101012/02/2025Election of Directors Steven SordelloDIRECTOR ELECTIONSISSUER120AGAINST12AGAINST1S000084720 ATLASSIAN CORPORATION049468101US049468101012/02/2025Election of Directors Jason WarnerDIRECTOR ELECTIONSISSUER120FOR12FOR1S000084720 ATLASSIAN CORPORATION049468101US049468101012/02/2025Election of Directors Richard P. WongDIRECTOR ELECTIONSISSUER120AGAINST12AGAINST1S000084720 ATLASSIAN CORPORATION049468101US049468101012/02/2025Election of Directors Michelle ZatlynDIRECTOR ELECTIONSISSUER120FOR12FOR1S000084720 ATLASSIAN CORPORATION049468101US049468101012/02/2025Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2026.AUDIT-RELATEDISSUER120FOR12FOR1S000084720 ATLASSIAN CORPORATION049468101US049468101012/02/2025An advisory vote to approve the compensation of our named executive officers for the fiscal year ended June 30, 2025.SECTION 14A SAY-ON-PAY VOTESISSUER120FOR12FOR1S000084720 ATLASSIAN CORPORATION049468101US049468101012/02/2025Approval of an amendment and restatement to our 2015 Share Incentive Plan.COMPENSATIONISSUER120AGAINST12AGAINST1S000084720 ATLASSIAN CORPORATION049468101US049468101012/02/2025Approval of an amendment and restatement to our 2015 Employee Share Purchase Plan.CAPITAL STRUCTUREISSUER120AGAINST12AGAINST1S000084720 ATMOS ENERGY CORPORATION049560105US049560105802/04/2026ELECTION OF DIRECTORS J. Kevin AkersDIRECTOR ELECTIONSISSUER510FOR5FOR1S000084720 ATMOS ENERGY CORPORATION049560105US049560105802/04/2026ELECTION OF DIRECTORS John C. AleDIRECTOR ELECTIONSISSUER510FOR5FOR1S000084720 ATMOS ENERGY CORPORATION049560105US049560105802/04/2026ELECTION OF DIRECTORS Kim R. CocklinDIRECTOR ELECTIONSISSUER510FOR5FOR1S000084720 ATMOS ENERGY CORPORATION049560105US049560105802/04/2026ELECTION OF DIRECTORS Kelly H. ComptonDIRECTOR ELECTIONSISSUER510AGAINST5AGAINST1S000084720 ATMOS ENERGY CORPORATION049560105US049560105802/04/2026ELECTION OF DIRECTORS Mitzi H. CooglerDIRECTOR ELECTIONSISSUER510FOR5FOR1S000084720 ATMOS ENERGY CORPORATION049560105US049560105802/04/2026ELECTION OF DIRECTORS Sean DonohueDIRECTOR ELECTIONSISSUER510FOR5FOR1S000084720 ATMOS ENERGY CORPORATION049560105US049560105802/04/2026ELECTION OF DIRECTORS Rafael G. GarzaDIRECTOR ELECTIONSISSUER510AGAINST5AGAINST1S000084720 ATMOS ENERGY CORPORATION049560105US049560105802/04/2026ELECTION OF DIRECTORS Edward J. GeiserDIRECTOR ELECTIONSISSUER510FOR5FOR1S000084720 ATMOS ENERGY CORPORATION049560105US049560105802/04/2026ELECTION OF DIRECTORS Nancy K. QuinnDIRECTOR ELECTIONSISSUER510AGAINST5AGAINST1S000084720 ATMOS ENERGY CORPORATION049560105US049560105802/04/2026ELECTION OF DIRECTORS Telisa ToliverDIRECTOR ELECTIONSISSUER510FOR5FOR1S000084720 ATMOS ENERGY CORPORATION049560105US049560105802/04/2026ELECTION OF DIRECTORS William J. WareDIRECTOR ELECTIONSISSUER510FOR5FOR1S000084720 ATMOS ENERGY CORPORATION049560105US049560105802/04/2026ELECTION OF DIRECTORS Frank YohoDIRECTOR ELECTIONSISSUER510FOR5FOR1S000084720 ATMOS ENERGY CORPORATION049560105US049560105802/04/2026Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER510FOR5FOR1S000084720 ATMOS ENERGY CORPORATION049560105US049560105802/04/2026Proposal for an advisory vote by shareholders to approve the compensation of the Company's named executive officers for fiscal 2025 ("Say-on-Pay").SECTION 14A SAY-ON-PAY VOTESISSUER510FOR5FOR1S000084720 ATMOS ENERGY CORPORATION049560105US049560105802/04/2026Proposal to amend the Articles of Incorporation ("Articles") to increase the number of authorized shares of common stock.CAPITAL STRUCTUREISSUER510FOR5FOR1S000084720 ATMOS ENERGY CORPORATION049560105US049560105802/04/2026Proposal to amend the Articles to provide for plurality voting in the event of a contested election.CORPORATE GOVERNANCEISSUER510FOR5FOR1S000084720 ATMOS ENERGY CORPORATION049560105US049560105802/04/2026Proposal to amend the Articles to limit the liability of certain officers as permitted by Texas and Virginia law.CORPORATE GOVERNANCEISSUER510FOR5FOR1S000084720 ATMOS ENERGY CORPORATION049560105US049560105802/04/2026Proposal to amend the Articles to clarify the indemnification provisions.CORPORATE GOVERNANCEISSUER510FOR5FOR1S000084720 ATMOS ENERGY CORPORATION049560105US049560105802/04/2026Proposal to amend the Articles to remove obsolete provisions and make certain other clarifying, technical, and conforming changes.CORPORATE GOVERNANCEISSUER510FOR5FOR1S000084720 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors Andrew AnagnostDIRECTOR ELECTIONSISSUER240FOR24FOR1S000084720 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors Stacy J. SmithDIRECTOR ELECTIONSISSUER240FOR24FOR1S000084720 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors Omar AbboshDIRECTOR ELECTIONSISSUER240FOR24FOR1S000084720 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors Karen BlasingDIRECTOR ELECTIONSISSUER240FOR24FOR1S000084720 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors John T. CahillDIRECTOR ELECTIONSISSUER240FOR24FOR1S000084720 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors Jeff EpsteinDIRECTOR ELECTIONSISSUER240FOR24FOR1S000084720 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors Dr. Ayanna HowardDIRECTOR ELECTIONSISSUER240FOR24FOR1S000084720 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors Blake IrvingDIRECTOR ELECTIONSISSUER240FOR24FOR1S000084720 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors Ram R. KrishnanDIRECTOR ELECTIONSISSUER240FOR24FOR1S000084720 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors Rami RahimDIRECTOR ELECTIONSISSUER240FOR24FOR1S000084720 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors Christine SimonsDIRECTOR ELECTIONSISSUER240FOR24FOR1S000084720 AUTODESK, INC.052769106US052769106906/17/2026Ratify the appointment of Ernst & Young LLP as Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2027.AUDIT-RELATEDISSUER240FOR24FOR1S000084720 AUTODESK, INC.052769106US052769106906/17/2026Approve, on an advisory (non-binding) basis, the compensation of Autodesk, Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER240FOR24FOR1S000084720 AUTODESK, INC.052769106US052769106906/17/2026Approval of an amendment of our Amended and Restated Certificate of Incorporation to provide for officer exculpation as permitted by Delaware law.CORPORATE GOVERNANCEISSUER240FOR24FOR1S000084720 AUTODESK, INC.052769106US052769106906/17/2026Stockholder proposal requesting amendment to stockholder special meeting right.CORPORATE GOVERNANCESECURITY HOLDER240AGAINST24FOR1S000084720 AUTOMATIC DATA PROCESSING, INC.053015103US053015103611/12/2025Election of Directors. Peter BissonDIRECTOR ELECTIONSISSUER290AGAINST29AGAINST1S000084720 AUTOMATIC DATA PROCESSING, INC.053015103US053015103611/12/2025Election of Directors. Maria BlackDIRECTOR ELECTIONSISSUER290FOR29FOR1S000084720 AUTOMATIC DATA PROCESSING, INC.053015103US053015103611/12/2025Election of Directors. David V. GoeckelerDIRECTOR ELECTIONSISSUER290FOR29FOR1S000084720 AUTOMATIC DATA PROCESSING, INC.053015103US053015103611/12/2025Election of Directors. Linnie M. HaynesworthDIRECTOR ELECTIONSISSUER290FOR29FOR1S000084720 AUTOMATIC DATA PROCESSING, INC.053015103US053015103611/12/2025Election of Directors. Francine S. KatsoudasDIRECTOR ELECTIONSISSUER290FOR29FOR1S000084720 AUTOMATIC DATA PROCESSING, INC.053015103US053015103611/12/2025Election of Directors. Nazzic S. KeeneDIRECTOR ELECTIONSISSUER290FOR29FOR1S000084720 AUTOMATIC DATA PROCESSING, INC.053015103US053015103611/12/2025Election of Directors. Karen S. LynchDIRECTOR ELECTIONSISSUER290FOR29FOR1S000084720 AUTOMATIC DATA PROCESSING, INC.053015103US053015103611/12/2025Election of Directors. Thomas J. LynchDIRECTOR ELECTIONSISSUER290FOR29FOR1S000084720 AUTOMATIC DATA PROCESSING, INC.053015103US053015103611/12/2025Election of Directors. Scott F. PowersDIRECTOR ELECTIONSISSUER290FOR29FOR1S000084720 AUTOMATIC DATA PROCESSING, INC.053015103US053015103611/12/2025Election of Directors. Carlos A. RodriguezDIRECTOR ELECTIONSISSUER290FOR29FOR1S000084720 AUTOMATIC DATA PROCESSING, INC.053015103US053015103611/12/2025Election of Directors. Robert H. SwanDIRECTOR ELECTIONSISSUER290FOR29FOR1S000084720 AUTOMATIC DATA PROCESSING, INC.053015103US053015103611/12/2025Election of Directors. Sandra S. WijnbergDIRECTOR ELECTIONSISSUER290FOR29FOR1S000084720 AUTOMATIC DATA PROCESSING, INC.053015103US053015103611/12/2025Advisory Vote on Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER290FOR29FOR1S000084720 AUTOMATIC DATA PROCESSING, INC.053015103US053015103611/12/2025Ratification of the Appointment of Auditors.AUDIT-RELATEDISSUER290AGAINST29AGAINST1S000084720 AUTOZONE, INC.053332102US053332102412/17/2025Election of Directors: Philip B. Daniele, IIIDIRECTOR ELECTIONSISSUER10FOR1FOR1S000084720 AUTOZONE, INC.053332102US053332102412/17/2025Election of Directors: Michael A. GeorgeDIRECTOR ELECTIONSISSUER10FOR1FOR1S000084720 AUTOZONE, INC.053332102US053332102412/17/2025Election of Directors: Linda A. GoodspeedDIRECTOR ELECTIONSISSUER10AGAINST1AGAINST1S000084720 AUTOZONE, INC.053332102US053332102412/17/2025Election of Directors: Earl G. Graves, Jr.DIRECTOR ELECTIONSISSUER10AGAINST1AGAINST1S000084720 AUTOZONE, INC.053332102US053332102412/17/2025Election of Directors: Brian P. HannaschDIRECTOR ELECTIONSISSUER10FOR1FOR1S000084720 AUTOZONE, INC.053332102US053332102412/17/2025Election of Directors: Gale V. KingDIRECTOR ELECTIONSISSUER10FOR1FOR1S000084720 AUTOZONE, INC.053332102US053332102412/17/2025Election of Directors: Claire R. McDonoughDIRECTOR ELECTIONSISSUER10FOR1FOR1S000084720 AUTOZONE, INC.053332102US053332102412/17/2025Election of Directors: George R. Mrkonic, Jr.DIRECTOR ELECTIONSISSUER10AGAINST1AGAINST1S000084720 AUTOZONE, INC.053332102US053332102412/17/2025Election of Directors: William C. Rhodes, IIIDIRECTOR ELECTIONSISSUER10FOR1FOR1S000084720 AUTOZONE, INC.053332102US053332102412/17/2025Election of Directors: Jill A. SoltauDIRECTOR ELECTIONSISSUER10FOR1FOR1S000084720 AUTOZONE, INC.053332102US053332102412/17/2025Election of Directors: Constantino Spas MontesinosDIRECTOR ELECTIONSISSUER10FOR1FOR1S000084720 AUTOZONE, INC.053332102US053332102412/17/2025Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2026 fiscal yearAUDIT-RELATEDISSUER10AGAINST1AGAINST1S000084720 AUTOZONE, INC.053332102US053332102412/17/2025Approval of an advisory vote on the compensation of named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER10FOR1FOR1S000084720 AVALONBAY COMMUNITIES, INC.053484101US053484101205/20/2026To elect the following twelve nominees for director to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are elected and qualify: Glyn F. AeppelDIRECTOR ELECTIONSISSUER160FOR16FOR1S000084720 AVALONBAY COMMUNITIES, INC.053484101US053484101205/20/2026To elect the following twelve nominees for director to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are elected and qualify: Terry S. BrownDIRECTOR ELECTIONSISSUER160FOR16FOR1S000084720 AVALONBAY COMMUNITIES, INC.053484101US053484101205/20/2026To elect the following twelve nominees for director to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are elected and qualify: Conor C. FlynnDIRECTOR ELECTIONSISSUER160FOR16FOR1S000084720 AVALONBAY COMMUNITIES, INC.053484101US053484101205/20/2026To elect the following twelve nominees for director to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are elected and qualify: Ronald L. Havner, Jr.DIRECTOR ELECTIONSISSUER160FOR16FOR1S000084720 AVALONBAY COMMUNITIES, INC.053484101US053484101205/20/2026To elect the following twelve nominees for director to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are elected and qualify: Stephen P. HillsDIRECTOR ELECTIONSISSUER160FOR16FOR1S000084720 AVALONBAY COMMUNITIES, INC.053484101US053484101205/20/2026To elect the following twelve nominees for director to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are elected and qualify: Christopher B. HowardDIRECTOR ELECTIONSISSUER160FOR16FOR1S000084720 AVALONBAY COMMUNITIES, INC.053484101US053484101205/20/2026To elect the following twelve nominees for director to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are elected and qualify: Richard J. LiebDIRECTOR ELECTIONSISSUER160FOR16FOR1S000084720 AVALONBAY COMMUNITIES, INC.053484101US053484101205/20/2026To elect the following twelve nominees for director to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are elected and qualify: Nnenna LynchDIRECTOR ELECTIONSISSUER160FOR16FOR1S000084720 AVALONBAY COMMUNITIES, INC.053484101US053484101205/20/2026To elect the following twelve nominees for director to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are elected and qualify: Charles E. Mueller, Jr.DIRECTOR ELECTIONSISSUER160FOR16FOR1S000084720 AVALONBAY COMMUNITIES, INC.053484101US053484101205/20/2026To elect the following twelve nominees for director to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are elected and qualify: Timothy J. NaughtonDIRECTOR ELECTIONSISSUER160FOR16FOR1S000084720 AVALONBAY COMMUNITIES, INC.053484101US053484101205/20/2026To elect the following twelve nominees for director to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are elected and qualify: Benjamin W. SchallDIRECTOR ELECTIONSISSUER160FOR16FOR1S000084720 AVALONBAY COMMUNITIES, INC.053484101US053484101205/20/2026To elect the following twelve nominees for director to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are elected and qualify: Susan SwanezyDIRECTOR ELECTIONSISSUER160FOR16FOR1S000084720 AVALONBAY COMMUNITIES, INC.053484101US053484101205/20/2026To adopt a resolution approving, on a non-binding advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and any related material disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER160FOR16FOR1S000084720 AVALONBAY COMMUNITIES, INC.053484101US053484101205/20/2026To approve the Company's 2026 Equity Incentive Plan.COMPENSATIONISSUER160FOR16FOR1S000084720 AVALONBAY COMMUNITIES, INC.053484101US053484101205/20/2026To ratify the selection of Ernst & Young LLP as the Company's independent auditors for the year ending December 31, 2026.AUDIT-RELATEDISSUER160FOR16FOR1S000084720 AXON ENTERPRISE, INC.05464C101US05464C101805/28/2026Election of nine directors of the Company named in the proxy statement. Erika Ayers BadanDIRECTOR ELECTIONSISSUER18FOR1FOR1S000084720 AXON ENTERPRISE, INC.05464C101US05464C101805/28/2026Election of nine directors of the Company named in the proxy statement. Adriane BrownDIRECTOR ELECTIONSISSUER18FOR1FOR1S000084720 AXON ENTERPRISE, INC.05464C101US05464C101805/28/2026Election of nine directors of the Company named in the proxy statement. Michael GarnreiterDIRECTOR ELECTIONSISSUER18FOR1FOR1S000084720 AXON ENTERPRISE, INC.05464C101US05464C101805/28/2026Election of nine directors of the Company named in the proxy statement. Caitlin KalinowskiDIRECTOR ELECTIONSISSUER18FOR1FOR1S000084720 AXON ENTERPRISE, INC.05464C101US05464C101805/28/2026Election of nine directors of the Company named in the proxy statement. Todd MorgenfeldDIRECTOR ELECTIONSISSUER18FOR1FOR1S000084720 AXON ENTERPRISE, INC.05464C101US05464C101805/28/2026Election of nine directors of the Company named in the proxy statement. Hadi PartoviDIRECTOR ELECTIONSISSUER18FOR1FOR1S000084720 AXON ENTERPRISE, INC.05464C101US05464C101805/28/2026Election of nine directors of the Company named in the proxy statement. Graham SmithDIRECTOR ELECTIONSISSUER18FOR1FOR1S000084720 AXON ENTERPRISE, INC.05464C101US05464C101805/28/2026Election of nine directors of the Company named in the proxy statement. Patrick SmithDIRECTOR ELECTIONSISSUER18FOR1FOR1S000084720 AXON ENTERPRISE, INC.05464C101US05464C101805/28/2026Election of nine directors of the Company named in the proxy statement. Jeri WilliamsDIRECTOR ELECTIONSISSUER18FOR1FOR1S000084720 AXON ENTERPRISE, INC.05464C101US05464C101805/28/2026Proposal No. 2 requests that shareholders vote to approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER18FOR1FOR1S000084720 AXON ENTERPRISE, INC.05464C101US05464C101805/28/2026Proposal No. 3 requests that shareholders vote to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER18FOR1FOR1S000084720 BAKER HUGHES COMPANY05722G100US05722G100405/19/2026The Election of Directors Lorenzo SimonelliDIRECTOR ELECTIONSISSUER1130FOR113FOR1S000084720 BAKER HUGHES COMPANY05722G100US05722G100405/19/2026The Election of Directors John G. RiceDIRECTOR ELECTIONSISSUER1130FOR113FOR1S000084720 BAKER HUGHES COMPANY05722G100US05722G100405/19/2026The Election of Directors Abdulaziz M. Al GudaimiDIRECTOR ELECTIONSISSUER1130FOR113FOR1S000084720 BAKER HUGHES COMPANY05722G100US05722G100405/19/2026The Election of Directors W. Geoffrey BeattieDIRECTOR ELECTIONSISSUER1130FOR113FOR1S000084720 BAKER HUGHES COMPANY05722G100US05722G100405/19/2026The Election of Directors Gregory D. BrennemanDIRECTOR ELECTIONSISSUER1130FOR113FOR1S000084720 BAKER HUGHES COMPANY05722G100US05722G100405/19/2026The Election of Directors Cynthia B. CarrollDIRECTOR ELECTIONSISSUER1130FOR113FOR1S000084720 BAKER HUGHES COMPANY05722G100US05722G100405/19/2026The Election of Directors Michael R. DumaisDIRECTOR ELECTIONSISSUER1130FOR113FOR1S000084720 BAKER HUGHES COMPANY05722G100US05722G100405/19/2026The Election of Directors Shirley A. EdwardsDIRECTOR ELECTIONSISSUER1130FOR113FOR1S000084720 BAKER HUGHES COMPANY05722G100US05722G100405/19/2026The Election of Directors Ilham KadriDIRECTOR ELECTIONSISSUER1130FOR113FOR1S000084720 BAKER HUGHES COMPANY05722G100US05722G100405/19/2026The Election of Directors Mohsen M. SohiDIRECTOR ELECTIONSISSUER1130FOR113FOR1S000084720 BAKER HUGHES COMPANY05722G100US05722G100405/19/2026An advisory vote related to the Company's executive compensation programSECTION 14A SAY-ON-PAY VOTESISSUER1130FOR113FOR1S000084720 BAKER HUGHES COMPANY05722G100US05722G100405/19/2026The ratification of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2026AUDIT-RELATEDISSUER1130FOR113FOR1S000084720 BAKER HUGHES COMPANY05722G100US05722G100405/19/2026The approval of the Baker Hughes Company 2026 Long-Term Incentive PlanCOMPENSATIONISSUER1130FOR113FOR1S000084720 BAKER HUGHES COMPANY05722G100US05722G100405/19/2026The approval of the Second Amended and Restated Baker Hughes Company Employee Stock Purchase PlanCAPITAL STRUCTUREISSUER1130FOR113FOR1S000084720 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Sharon L. AllenDIRECTOR ELECTIONSISSUER7260AGAINST726AGAINST1S000084720 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors José (Joe) E. AlmeidaDIRECTOR ELECTIONSISSUER7260FOR726FOR1S000084720 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Arnold W. DonaldDIRECTOR ELECTIONSISSUER7260AGAINST726AGAINST1S000084720 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Monica C. LozanoDIRECTOR ELECTIONSISSUER7260AGAINST726AGAINST1S000084720 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Maria N. MartinezDIRECTOR ELECTIONSISSUER7260FOR726FOR1S000084720 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Brian T. MoynihanDIRECTOR ELECTIONSISSUER7260FOR726FOR1S000084720 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Lionel L. Nowell IIIDIRECTOR ELECTIONSISSUER7260AGAINST726AGAINST1S000084720 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Denise L. RamosDIRECTOR ELECTIONSISSUER7260FOR726FOR1S000084720 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Clayton S. RoseDIRECTOR ELECTIONSISSUER7260FOR726FOR1S000084720 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Michael D. WhiteDIRECTOR ELECTIONSISSUER7260AGAINST726AGAINST1S000084720 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Thomas D. WoodsDIRECTOR ELECTIONSISSUER7260AGAINST726AGAINST1S000084720 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Maria T. ZuberDIRECTOR ELECTIONSISSUER7260AGAINST726AGAINST1S000084720 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Approving our executive compensation (an advisory, non-binding ''Say on Pay'' resolution)SECTION 14A SAY-ON-PAY VOTESISSUER7260AGAINST726AGAINST1S000084720 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Ratifying the appointment of our independent registered public accounting firm for 2026AUDIT-RELATEDISSUER7260AGAINST726AGAINST1S000084720 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Shareholder proposal requesting independent board chairCORPORATE GOVERNANCESECURITY HOLDER7260FOR726AGAINST1S000084720 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Shareholder proposal requesting report on board oversight of risks related to animal welfareENVIRONMENT OR CLIMATESECURITY HOLDER7260AGAINST726FOR1S000084720 BECTON, DICKINSON AND COMPANY075887109US075887109101/27/2026Election of Directors: William M. BrownDIRECTOR ELECTIONSISSUER119FOR1FOR1S000084720 BECTON, DICKINSON AND COMPANY075887109US075887109101/27/2026Election of Directors: Carrie L. ByingtonDIRECTOR ELECTIONSISSUER119AGAINST1AGAINST1S000084720 BECTON, DICKINSON AND COMPANY075887109US075887109101/27/2026Election of Directors: R. Andrew EckertDIRECTOR ELECTIONSISSUER119FOR1FOR1S000084720 BECTON, DICKINSON AND COMPANY075887109US075887109101/27/2026Election of Directors: Claire M. FraserDIRECTOR ELECTIONSISSUER119AGAINST1AGAINST1S000084720 BECTON, DICKINSON AND COMPANY075887109US075887109101/27/2026Election of Directors: Gregory J. HayesDIRECTOR ELECTIONSISSUER119FOR1FOR1S000084720 BECTON, DICKINSON AND COMPANY075887109US075887109101/27/2026Election of Directors: Jeffrey W. HendersonDIRECTOR ELECTIONSISSUER119AGAINST1AGAINST1S000084720 BECTON, DICKINSON AND COMPANY075887109US075887109101/27/2026Election of Directors: Robert L. HuffinesDIRECTOR ELECTIONSISSUER119FOR1FOR1S000084720 BECTON, DICKINSON AND COMPANY075887109US075887109101/27/2026Election of Directors: Christopher JonesDIRECTOR ELECTIONSISSUER119AGAINST1AGAINST1S000084720 BECTON, DICKINSON AND COMPANY075887109US075887109101/27/2026Election of Directors: Thomas E. PolenDIRECTOR ELECTIONSISSUER119AGAINST1AGAINST1S000084720 BECTON, DICKINSON AND COMPANY075887109US075887109101/27/2026Election of Directors: Timothy M. RingDIRECTOR ELECTIONSISSUER119FOR1FOR1S000084720 BECTON, DICKINSON AND COMPANY075887109US075887109101/27/2026Election of Directors: Bertram L. ScottDIRECTOR ELECTIONSISSUER119AGAINST1AGAINST1S000084720 BECTON, DICKINSON AND COMPANY075887109US075887109101/27/2026Election of Directors: Joanne WaldstreicherDIRECTOR ELECTIONSISSUER119FOR1FOR1S000084720 BECTON, DICKINSON AND COMPANY075887109US075887109101/27/2026Election of Directors: Jacqueline WrightDIRECTOR ELECTIONSISSUER119FOR1FOR1S000084720 BECTON, DICKINSON AND COMPANY075887109US075887109101/27/2026Ratification of the selection of the independent registered public accounting firmAUDIT-RELATEDISSUER119AGAINST1AGAINST1S000084720 BECTON, DICKINSON AND COMPANY075887109US075887109101/27/2026Advisory vote to approve named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER119FOR1FOR1S000084720 BECTON, DICKINSON AND COMPANY075887109US075887109101/27/2026Approval of an amendment to the 2004 Employee and Director Equity-Based Compensation PlanCOMPENSATIONISSUER119FOR1FOR1S000084720 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Gregory E. AbelDIRECTOR ELECTIONSISSUER1570FOR157FOR1S000084720 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Howard G. BuffettDIRECTOR ELECTIONSISSUER1570FOR157FOR1S000084720 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Susan A. BuffettDIRECTOR ELECTIONSISSUER1570FOR157FOR1S000084720 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Warren E. BuffettDIRECTOR ELECTIONSISSUER1570FOR157FOR1S000084720 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Stephen B. BurkeDIRECTOR ELECTIONSISSUER1570ABSTAIN157AGAINST1S000084720 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Kenneth I. ChenaultDIRECTOR ELECTIONSISSUER1570FOR157FOR1S000084720 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Christopher C. DavisDIRECTOR ELECTIONSISSUER1570FOR157FOR1S000084720 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Susan L. DeckerDIRECTOR ELECTIONSISSUER1570ABSTAIN157AGAINST1S000084720 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Charlotte GuymanDIRECTOR ELECTIONSISSUER1570ABSTAIN157AGAINST1S000084720 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Ajit JainDIRECTOR ELECTIONSISSUER1570FOR157FOR1S000084720 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Thomas S. Murphy, Jr.DIRECTOR ELECTIONSISSUER1570FOR157FOR1S000084720 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Wallace R. WeitzDIRECTOR ELECTIONSISSUER1570FOR157FOR1S000084720 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Meryl B. WitmerDIRECTOR ELECTIONSISSUER1570ABSTAIN157AGAINST1S000084720 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026Non-binding resolution to approve the compensation of the Company's Named Executive Officers, as described in the 2026 Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER1570FOR157FOR1S000084720 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026Non-binding resolution to determine the frequency (whether annual, biennial or triennial) with which shareholders of the Company shall be entitled to have an advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER15701 YEAR157AGAINST1S000084720 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026Shareholder proposal requesting that the Company issue a report disclosing the Board's oversight framework for workforce and human-capital management across its operating subsidiaries.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER1570FOR157AGAINST1S000084720 BEST BUY CO., INC.086516101US086516101406/12/2026Election of Directors Corie S. BarryDIRECTOR ELECTIONSISSUER210FOR21FOR1S000084720 BEST BUY CO., INC.086516101US086516101406/12/2026Election of Directors Lisa M. CaputoDIRECTOR ELECTIONSISSUER210FOR21FOR1S000084720 BEST BUY CO., INC.086516101US086516101406/12/2026Election of Directors Meghan C. FrankDIRECTOR ELECTIONSISSUER210FOR21FOR1S000084720 BEST BUY CO., INC.086516101US086516101406/12/2026Election of Directors A. Dylan JadejaDIRECTOR ELECTIONSISSUER210FOR21FOR1S000084720 BEST BUY CO., INC.086516101US086516101406/12/2026Election of Directors David W. KennyDIRECTOR ELECTIONSISSUER210FOR21FOR1S000084720 BEST BUY CO., INC.086516101US086516101406/12/2026Election of Directors David C. KimbellDIRECTOR ELECTIONSISSUER210FOR21FOR1S000084720 BEST BUY CO., INC.086516101US086516101406/12/2026Election of Directors Mario J. MarteDIRECTOR ELECTIONSISSUER210FOR21FOR1S000084720 BEST BUY CO., INC.086516101US086516101406/12/2026Election of Directors Karen A. McLoughlinDIRECTOR ELECTIONSISSUER210FOR21FOR1S000084720 BEST BUY CO., INC.086516101US086516101406/12/2026Election of Directors Claudia F. MunceDIRECTOR ELECTIONSISSUER210FOR21FOR1S000084720 BEST BUY CO., INC.086516101US086516101406/12/2026Election of Directors Richelle P. ParhamDIRECTOR ELECTIONSISSUER210FOR21FOR1S000084720 BEST BUY CO., INC.086516101US086516101406/12/2026Election of Directors Steven E. RendleDIRECTOR ELECTIONSISSUER210FOR21FOR1S000084720 BEST BUY CO., INC.086516101US086516101406/12/2026Election of Directors Sima D. SistaniDIRECTOR ELECTIONSISSUER210FOR21FOR1S000084720 BEST BUY CO., INC.086516101US086516101406/12/2026Election of Directors Melinda D. WhittingtonDIRECTOR ELECTIONSISSUER210FOR21FOR1S000084720 BEST BUY CO., INC.086516101US086516101406/12/2026To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 30, 2027AUDIT-RELATEDISSUER210FOR21FOR1S000084720 BEST BUY CO., INC.086516101US086516101406/12/2026To approve in a non-binding advisory vote our named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER210FOR21FOR1S000084720 BEST BUY CO., INC.086516101US086516101406/12/2026To vote on a shareholder proposal entitled ''Report on Risks of Non-Fiduciary Executive Compensation Metrics''COMPENSATIONSECURITY HOLDER210AGAINST21FOR1S000084720 BEST BUY CO., INC.086516101US086516101406/12/2026To vote on a shareholder proposal entitled ''Sustainability ROI Report''ENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER210AGAINST21FOR1S000084720 BIOGEN INC.09062X103US09062X103706/09/2026Election of Directors. To elect the 10 nominees identified in the accompanying Proxy Statement to our Board of Directors to serve for a one-year term extending until our 2027 annual meeting of stockholders and their successors are duly elected and qualified. Maria C. FreireDIRECTOR ELECTIONSISSUER116FOR1FOR1S000084720 BIOGEN INC.09062X103US09062X103706/09/2026Election of Directors. To elect the 10 nominees identified in the accompanying Proxy Statement to our Board of Directors to serve for a one-year term extending until our 2027 annual meeting of stockholders and their successors are duly elected and qualified. William A. HawkinsDIRECTOR ELECTIONSISSUER116FOR1FOR1S000084720 BIOGEN INC.09062X103US09062X103706/09/2026Election of Directors. To elect the 10 nominees identified in the accompanying Proxy Statement to our Board of Directors to serve for a one-year term extending until our 2027 annual meeting of stockholders and their successors are duly elected and qualified. Susan K. LangerDIRECTOR ELECTIONSISSUER116FOR1FOR1S000084720 BIOGEN INC.09062X103US09062X103706/09/2026Election of Directors. To elect the 10 nominees identified in the accompanying Proxy Statement to our Board of Directors to serve for a one-year term extending until our 2027 annual meeting of stockholders and their successors are duly elected and qualified. Jesus B. MantasDIRECTOR ELECTIONSISSUER116FOR1FOR1S000084720 BIOGEN INC.09062X103US09062X103706/09/2026Election of Directors. To elect the 10 nominees identified in the accompanying Proxy Statement to our Board of Directors to serve for a one-year term extending until our 2027 annual meeting of stockholders and their successors are duly elected and qualified. Lloyd MinorDIRECTOR ELECTIONSISSUER116FOR1FOR1S000084720 BIOGEN INC.09062X103US09062X103706/09/2026Election of Directors. To elect the 10 nominees identified in the accompanying Proxy Statement to our Board of Directors to serve for a one-year term extending until our 2027 annual meeting of stockholders and their successors are duly elected and qualified. Menelas PangalosDIRECTOR ELECTIONSISSUER116FOR1FOR1S000084720 BIOGEN INC.09062X103US09062X103706/09/2026Election of Directors. To elect the 10 nominees identified in the accompanying Proxy Statement to our Board of Directors to serve for a one-year term extending until our 2027 annual meeting of stockholders and their successors are duly elected and qualified. Monish PatolawalaDIRECTOR ELECTIONSISSUER116FOR1FOR1S000084720 BIOGEN INC.09062X103US09062X103706/09/2026Election of Directors. To elect the 10 nominees identified in the accompanying Proxy Statement to our Board of Directors to serve for a one-year term extending until our 2027 annual meeting of stockholders and their successors are duly elected and qualified. Eric K. RowinskyDIRECTOR ELECTIONSISSUER116FOR1FOR1S000084720 BIOGEN INC.09062X103US09062X103706/09/2026Election of Directors. To elect the 10 nominees identified in the accompanying Proxy Statement to our Board of Directors to serve for a one-year term extending until our 2027 annual meeting of stockholders and their successors are duly elected and qualified. Stephen A. SherwinDIRECTOR ELECTIONSISSUER116FOR1FOR1S000084720 BIOGEN INC.09062X103US09062X103706/09/2026Election of Directors. To elect the 10 nominees identified in the accompanying Proxy Statement to our Board of Directors to serve for a one-year term extending until our 2027 annual meeting of stockholders and their successors are duly elected and qualified. Christopher A. ViehbacherDIRECTOR ELECTIONSISSUER116FOR1FOR1S000084720 BIOGEN INC.09062X103US09062X103706/09/2026To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER116FOR1FOR1S000084720 BIOGEN INC.09062X103US09062X103706/09/2026Say on Pay - To hold an advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER116FOR1FOR1S000084720 BLACKROCK, INC.09290D101US09290D101905/20/2026Election of Directors Pamela DaleyDIRECTOR ELECTIONSISSUER180FOR18FOR1S000084720 BLACKROCK, INC.09290D101US09290D101905/20/2026Election of Directors Laurence D. FinkDIRECTOR ELECTIONSISSUER180FOR18FOR1S000084720 BLACKROCK, INC.09290D101US09290D101905/20/2026Election of Directors Gregory J. FlemingDIRECTOR ELECTIONSISSUER180FOR18FOR1S000084720 BLACKROCK, INC.09290D101US09290D101905/20/2026Election of Directors William E. FordDIRECTOR ELECTIONSISSUER180FOR18FOR1S000084720 BLACKROCK, INC.09290D101US09290D101905/20/2026Election of Directors Fabrizio FredaDIRECTOR ELECTIONSISSUER180FOR18FOR1S000084720 BLACKROCK, INC.09290D101US09290D101905/20/2026Election of Directors Murry S. GerberDIRECTOR ELECTIONSISSUER180FOR18FOR1S000084720 BLACKROCK, INC.09290D101US09290D101905/20/2026Election of Directors Margaret "Peggy" L. JohnsonDIRECTOR ELECTIONSISSUER180FOR18FOR1S000084720 BLACKROCK, INC.09290D101US09290D101905/20/2026Election of Directors Robert S. KapitoDIRECTOR ELECTIONSISSUER180FOR18FOR1S000084720 BLACKROCK, INC.09290D101US09290D101905/20/2026Election of Directors Gregg R. LemkauDIRECTOR ELECTIONSISSUER180FOR18FOR1S000084720 BLACKROCK, INC.09290D101US09290D101905/20/2026Election of Directors Cheryl D. MillsDIRECTOR ELECTIONSISSUER180FOR18FOR1S000084720 BLACKROCK, INC.09290D101US09290D101905/20/2026Election of Directors Kathleen MurphyDIRECTOR ELECTIONSISSUER180FOR18FOR1S000084720 BLACKROCK, INC.09290D101US09290D101905/20/2026Election of Directors Amin H. NasserDIRECTOR ELECTIONSISSUER180FOR18FOR1S000084720 BLACKROCK, INC.09290D101US09290D101905/20/2026Election of Directors Gordon M. NixonDIRECTOR ELECTIONSISSUER180FOR18FOR1S000084720 BLACKROCK, INC.09290D101US09290D101905/20/2026Election of Directors Adebayo OgunlesiDIRECTOR ELECTIONSISSUER180FOR18FOR1S000084720 BLACKROCK, INC.09290D101US09290D101905/20/2026Election of Directors Kristin C. PeckDIRECTOR ELECTIONSISSUER180FOR18FOR1S000084720 BLACKROCK, INC.09290D101US09290D101905/20/2026Election of Directors Charles H. RobbinsDIRECTOR ELECTIONSISSUER180FOR18FOR1S000084720 BLACKROCK, INC.09290D101US09290D101905/20/2026Election of Directors Hans E. VestbergDIRECTOR ELECTIONSISSUER180FOR18FOR1S000084720 BLACKROCK, INC.09290D101US09290D101905/20/2026Election of Directors Susan L. WagnerDIRECTOR ELECTIONSISSUER180FOR18FOR1S000084720 BLACKROCK, INC.09290D101US09290D101905/20/2026Election of Directors Mark WilsonDIRECTOR ELECTIONSISSUER180FOR18FOR1S000084720 BLACKROCK, INC.09290D101US09290D101905/20/2026Approval, in a non-binding advisory vote, of the compensation for named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER180FOR18FOR1S000084720 BLACKROCK, INC.09290D101US09290D101905/20/2026Ratification of the appointment of Deloitte LLP as BlackRock's independent registered public accounting firm for the fiscal year 2026.AUDIT-RELATEDISSUER180FOR18FOR1S000084720 BLACKROCK, INC.09290D101US09290D101905/20/2026Amendment of the BlackRock Finance, Inc. Certificate of Incorporation to remove the pass-through voting provision.CORPORATE GOVERNANCEISSUER180FOR18FOR1S000084720 BLOCK, INC.852234103US852234103606/16/2026DIRECTOR: ROELOF BOTHADIRECTOR ELECTIONSISSUER620FOR62FOR1S000084720 BLOCK, INC.852234103US852234103606/16/2026DIRECTOR: AMY BROOKSDIRECTOR ELECTIONSISSUER620ABSTAIN62AGAINST1S000084720 BLOCK, INC.852234103US852234103606/16/2026DIRECTOR: SHAWN CARTERDIRECTOR ELECTIONSISSUER620FOR62FOR1S000084720 BLOCK, INC.852234103US852234103606/16/2026DIRECTOR: JAMES MCKELVEYDIRECTOR ELECTIONSISSUER620FOR62FOR1S000084720 BLOCK, INC.852234103US852234103606/16/2026TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.SECTION 14A SAY-ON-PAY VOTESISSUER620FOR62FOR1S000084720 BLOCK, INC.852234103US852234103606/16/2026TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2026.AUDIT-RELATEDISSUER620FOR62FOR1S000084720 BLOCK, INC.852234103US852234103606/16/2026STOCKHOLDER PROPOSAL REGARDING ESTABLISHING A BOARD-LEVEL TECHNOLOGY COMMITTEE, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.CORPORATE GOVERNANCESECURITY HOLDER620AGAINST62FOR1S000084720 BLOOM ENERGY CORPORATION093712107US093712107905/21/2026DIRECTOR: Barbara BurgerDIRECTOR ELECTIONSISSUER250FOR25FOR1S000084720 BLOOM ENERGY CORPORATION093712107US093712107905/21/2026DIRECTOR: Jeffrey ImmeltDIRECTOR ELECTIONSISSUER250FOR25FOR1S000084720 BLOOM ENERGY CORPORATION093712107US093712107905/21/2026DIRECTOR: Jim SnabeDIRECTOR ELECTIONSISSUER250FOR25FOR1S000084720 BLOOM ENERGY CORPORATION093712107US093712107905/21/2026DIRECTOR: Eddy ZervigonDIRECTOR ELECTIONSISSUER250FOR25FOR1S000084720 BLOOM ENERGY CORPORATION093712107US093712107905/21/2026To approve, on an advisory basis, the fiscal 2025 compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER250FOR25FOR1S000084720 BLOOM ENERGY CORPORATION093712107US093712107905/21/2026To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER250FOR25FOR1S000084720 BLOOM ENERGY CORPORATION093712107US093712107905/21/2026To approve an amendment to our Restated Certificate of Incorporation to provide for officer exculpation as permitted by Delaware law.CORPORATE GOVERNANCEISSUER250FOR25FOR1S000084720 BLOOM ENERGY CORPORATION093712107US093712107905/21/2026To approve an amendment to our Restated Certificate of Incorporation to remove outdated references to our Class B common stock.CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER250FOR25FOR1S000084720 BLUE OWL CAPITAL INC.09581B103US09581B103506/04/2026Election of Directors Claudia HolzDIRECTOR ELECTIONSISSUER720FOR72FOR1S000084720 BLUE OWL CAPITAL INC.09581B103US09581B103506/04/2026Election of Directors Marc S. LipschultzDIRECTOR ELECTIONSISSUER720FOR72FOR1S000084720 BLUE OWL CAPITAL INC.09581B103US09581B103506/04/2026Election of Directors Michael D. ReesDIRECTOR ELECTIONSISSUER720FOR72FOR1S000084720 BLUE OWL CAPITAL INC.09581B103US09581B103506/04/2026The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for our 2026 fiscal year.AUDIT-RELATEDISSUER720FOR72FOR1S000084720 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 ELECTIONSISSUER973FOR97FOR1S000084720 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 ELECTIONSISSUER973FOR97FOR1S000084720 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 ELECTIONSISSUER973FOR97FOR1S000084720 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 ELECTIONSISSUER973FOR97FOR1S000084720 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 ELECTIONSISSUER973FOR97FOR1S000084720 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 ELECTIONSISSUER973FOR97FOR1S000084720 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 ELECTIONSISSUER973FOR97FOR1S000084720 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 ELECTIONSISSUER973FOR97FOR1S000084720 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 ELECTIONSISSUER973FOR97FOR1S000084720 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 ELECTIONSISSUER973FOR97FOR1S000084720 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 ELECTIONSISSUER973FOR97FOR1S000084720 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026Advisory vote to approve 2025 executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER973FOR97FOR1S000084720 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-RELATEDISSUER973FOR97FOR1S000084720 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026Amendment of the Company's certificate of incorporation to provide for the exculpation of officers.CORPORATE GOVERNANCEISSUER973FOR97FOR1S000084720 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026Non-binding stockholder vote on a proposal to avoid brand damage due to corporate political spending.OTHER SOCIAL ISSUESSECURITY HOLDER973AGAINST97FOR1S000084720 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026Non-binding stockholder vote on a stockholder resolution regarding business operations in illegal settlements.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER973AGAINST97FOR1S000084720 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/23/2025Election of Director: Joan Lordi C. AmbleDIRECTOR ELECTIONSISSUER60FOR6FOR1S000084720 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/23/2025Election of Director: Debra L. DialDIRECTOR ELECTIONSISSUER60FOR6FOR1S000084720 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/23/2025Election of Director: Michèle A. FlournoyDIRECTOR ELECTIONSISSUER60FOR6FOR1S000084720 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/23/2025Election of Director: Mark GaumondDIRECTOR ELECTIONSISSUER60FOR6FOR1S000084720 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/23/2025Election of Director: Ellen JewettDIRECTOR ELECTIONSISSUER60FOR6FOR1S000084720 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/23/2025Election of Director: Arthur E. JohnsonDIRECTOR ELECTIONSISSUER60FOR6FOR1S000084720 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/23/2025Election of Director: Gretchen W. McClainDIRECTOR ELECTIONSISSUER60FOR6FOR1S000084720 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/23/2025Election of Director: Robert C. O'BrienDIRECTOR ELECTIONSISSUER60FOR6FOR1S000084720 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/23/2025Election of Director: Rory P. ReadDIRECTOR ELECTIONSISSUER60FOR6FOR1S000084720 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/23/2025Election of Director: Charles O. RossottiDIRECTOR ELECTIONSISSUER60AGAINST6AGAINST1S000084720 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/23/2025Election of Director: Horacio D. RozanskiDIRECTOR ELECTIONSISSUER60FOR6FOR1S000084720 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/23/2025Election of Director: William M. ThornberryDIRECTOR ELECTIONSISSUER60FOR6FOR1S000084720 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/23/2025Ratification of the appointment of Ernst & Young LLP as the Company's registered independent public accountants for fiscal year 2026.AUDIT-RELATEDISSUER60AGAINST6AGAINST1S000084720 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/23/2025Advisory vote to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER60FOR6FOR1S000084720 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/23/2025Vote on a stockholder proposal regarding a report on political spending.OTHER SOCIAL ISSUESSECURITY HOLDER60AGAINST6FOR1S000084720 BOSTON SCIENTIFIC CORPORATION101137107US101137107704/30/2026Proposal to elect ten Directors. David C. HabigerDIRECTOR ELECTIONSISSUER1700FOR170FOR1S000084720 BOSTON SCIENTIFIC CORPORATION101137107US101137107704/30/2026Proposal to elect ten Directors. Edward J. LudwigDIRECTOR ELECTIONSISSUER1700AGAINST170AGAINST1S000084720 BOSTON SCIENTIFIC CORPORATION101137107US101137107704/30/2026Proposal to elect ten Directors. Michael F. MahoneyDIRECTOR ELECTIONSISSUER1700FOR170FOR1S000084720 BOSTON SCIENTIFIC CORPORATION101137107US101137107704/30/2026Proposal to elect ten Directors. Jessica L. MegaDIRECTOR ELECTIONSISSUER1700FOR170FOR1S000084720 BOSTON SCIENTIFIC CORPORATION101137107US101137107704/30/2026Proposal to elect ten Directors. Susan E. MoranoDIRECTOR ELECTIONSISSUER1700FOR170FOR1S000084720 BOSTON SCIENTIFIC CORPORATION101137107US101137107704/30/2026Proposal to elect ten Directors. Cheryl PegusDIRECTOR ELECTIONSISSUER1700FOR170FOR1S000084720 BOSTON SCIENTIFIC CORPORATION101137107US101137107704/30/2026Proposal to elect ten Directors. Cathy R. SmithDIRECTOR ELECTIONSISSUER1700FOR170FOR1S000084720 BOSTON SCIENTIFIC CORPORATION101137107US101137107704/30/2026Proposal to elect ten Directors. Christophe P. WeberDIRECTOR ELECTIONSISSUER1700FOR170FOR1S000084720 BOSTON SCIENTIFIC CORPORATION101137107US101137107704/30/2026Proposal to elect ten Directors. David S. WichmannDIRECTOR ELECTIONSISSUER1700FOR170FOR1S000084720 BOSTON SCIENTIFIC CORPORATION101137107US101137107704/30/2026Proposal to elect ten Directors. Ellen M. ZaneDIRECTOR ELECTIONSISSUER1700AGAINST170AGAINST1S000084720 BOSTON SCIENTIFIC CORPORATION101137107US101137107704/30/2026To approve, on a non-binding, advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1700FOR170FOR1S000084720 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-RELATEDISSUER1700AGAINST170AGAINST1S000084720 BOSTON SCIENTIFIC CORPORATION101137107US101137107704/30/2026To amend our Employee Stock Purchase Plan to increase the number of shares reserved for issuance.CAPITAL STRUCTUREISSUER1700FOR170FOR1S000084720 BOSTON SCIENTIFIC CORPORATION101137107US101137107704/30/2026To amend our Certificate of Incorporation to remove supermajority voting provisions.CORPORATE GOVERNANCEISSUER1700FOR170FOR1S000084720 BOSTON SCIENTIFIC CORPORATION101137107US101137107704/30/2026To amend our Certificate of Incorporation to provide for exculpation of certain officers as permitted by Delaware law.CORPORATE GOVERNANCEISSUER1700FOR170FOR1S000084720 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.CORPORATE GOVERNANCEISSUER1700AGAINST170AGAINST1S000084720 BOSTON SCIENTIFIC CORPORATION101137107US101137107704/30/2026Stockholder proposal titled "Give Shareholders the Ability to Call for a Special Shareholder Meeting."CORPORATE GOVERNANCESECURITY HOLDER1700FOR170AGAINST1S000084720 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/05/2026Election of Directors Peter J. ArduiniDIRECTOR ELECTIONSISSUER2330FOR233FOR1S000084720 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/05/2026Election of Directors Deepak L. Bhatt, M.D., M.P.H., M.B.A.DIRECTOR ELECTIONSISSUER2330FOR233FOR1S000084720 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/05/2026Election of Directors Christopher S. Boerner, Ph.D.DIRECTOR ELECTIONSISSUER2330FOR233FOR1S000084720 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/05/2026Election of Directors Julia A. Haller, M.D.DIRECTOR ELECTIONSISSUER2330FOR233FOR1S000084720 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/05/2026Election of Directors Manuel Hidalgo Medina, M.D., Ph.D.DIRECTOR ELECTIONSISSUER2330FOR233FOR1S000084720 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/05/2026Election of Directors Michael R. McMullenDIRECTOR ELECTIONSISSUER2330FOR233FOR1S000084720 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/05/2026Election of Directors Paula A. PriceDIRECTOR ELECTIONSISSUER2330FOR233FOR1S000084720 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/05/2026Election of Directors Derica W. RiceDIRECTOR ELECTIONSISSUER2330FOR233FOR1S000084720 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/05/2026Election of Directors Theodore R. SamuelsDIRECTOR ELECTIONSISSUER2330FOR233FOR1S000084720 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/05/2026Election of Directors Karen H. Vousden, Ph.D.DIRECTOR ELECTIONSISSUER2330FOR233FOR1S000084720 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/05/2026Election of Directors Phyllis R. YaleDIRECTOR ELECTIONSISSUER2330FOR233FOR1S000084720 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/05/2026Advisory Vote to Approve the Compensation of our Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER2330FOR233FOR1S000084720 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/05/2026Vote to Approve the Company's 2026 Stock Award and Incentive PlanCOMPENSATIONISSUER2330FOR233FOR1S000084720 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/05/2026Ratification of the Appointment of an Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER2330FOR233FOR1S000084720 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/05/2026Shareholder Proposal on the Adoption of a Board Policy that the Chairperson of the Board be an Independent DirectorCORPORATE GOVERNANCESECURITY HOLDER2330AGAINST233FOR1S000084720 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Diane M. BryantDIRECTOR ELECTIONSISSUER2120FOR212FOR1S000084720 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Gayla J. DellyDIRECTOR ELECTIONSISSUER2120FOR212FOR1S000084720 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Kenneth Y. HaoDIRECTOR ELECTIONSISSUER2120FOR212FOR1S000084720 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Check Kian LowDIRECTOR ELECTIONSISSUER2120FOR212FOR1S000084720 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Justine F. PageDIRECTOR ELECTIONSISSUER2120FOR212FOR1S000084720 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Henry SamueliDIRECTOR ELECTIONSISSUER2120FOR212FOR1S000084720 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Hock E. TanDIRECTOR ELECTIONSISSUER2120FOR212FOR1S000084720 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Harry L. YouDIRECTOR ELECTIONSISSUER2120FOR212FOR1S000084720 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-RELATEDISSUER2120FOR212FOR1S000084720 BROADCOM INC11135F101US11135F101204/20/2026Advisory vote to approve the named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2120FOR212FOR1S000084720 BROADRIDGE FINANCIAL SOLUTIONS, INC.11133T103US11133T103408/13/2025Non-Voting Agenda.OTHERMiscellaneous Proposal: Company-SpecificISSUER90ABSTAIN9NONE1S000084720 BROADRIDGE FINANCIAL SOLUTIONS, INC.11133T103US11133T103411/13/2025Election of eight nominees for membership on the Company's Board of Directors to serve until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified Robert N. DuelksDIRECTOR ELECTIONSISSUER80AGAINST8AGAINST1S000084720 BROADRIDGE FINANCIAL SOLUTIONS, INC.11133T103US11133T103411/13/2025Election of eight nominees for membership on the Company's Board of Directors to serve until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified Melvin L. FlowersDIRECTOR ELECTIONSISSUER80FOR8FOR1S000084720 BROADRIDGE FINANCIAL SOLUTIONS, INC.11133T103US11133T103411/13/2025Election of eight nominees for membership on the Company's Board of Directors to serve until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified Timothy C. GokeyDIRECTOR ELECTIONSISSUER80FOR8FOR1S000084720 BROADRIDGE FINANCIAL SOLUTIONS, INC.11133T103US11133T103411/13/2025Election of eight nominees for membership on the Company's Board of Directors to serve until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified Brett A. KellerDIRECTOR ELECTIONSISSUER80AGAINST8AGAINST1S000084720 BROADRIDGE FINANCIAL SOLUTIONS, INC.11133T103US11133T103411/13/2025Election of eight nominees for membership on the Company's Board of Directors to serve until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified Maura A. MarkusDIRECTOR ELECTIONSISSUER80AGAINST8AGAINST1S000084720 BROADRIDGE FINANCIAL SOLUTIONS, INC.11133T103US11133T103411/13/2025Election of eight nominees for membership on the Company's Board of Directors to serve until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified Eileen K. MurrayDIRECTOR ELECTIONSISSUER80FOR8FOR1S000084720 BROADRIDGE FINANCIAL SOLUTIONS, INC.11133T103US11133T103411/13/2025Election of eight nominees for membership on the Company's Board of Directors to serve until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified Annette L. NazarethDIRECTOR ELECTIONSISSUER80FOR8FOR1S000084720 BROADRIDGE FINANCIAL SOLUTIONS, INC.11133T103US11133T103411/13/2025Election of eight nominees for membership on the Company's Board of Directors to serve until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified Amit K. ZaveryDIRECTOR ELECTIONSISSUER80FOR8FOR1S000084720 BROADRIDGE FINANCIAL SOLUTIONS, INC.11133T103US11133T103411/13/2025Advisory vote to approve the compensation of the Company's Named Executive Officers (the Say on Pay Vote);SECTION 14A SAY-ON-PAY VOTESISSUER80FOR8FOR1S000084720 BROADRIDGE FINANCIAL SOLUTIONS, INC.11133T103US11133T103411/13/2025To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accountants for the fiscal year ending June 30, 2026.AUDIT-RELATEDISSUER80FOR8FOR1S000084720 BROADRIDGE FINANCIAL SOLUTIONS, INC.11133T103US11133T103402/18/2026Non-voting agenda.OTHERMiscellaneous Proposal: Company-SpecificISSUER130ABSTAIN13NONE1S000084720 BROWN & BROWN, INC.115236101US115236101005/06/2026DIRECTOR: J. Hyatt BrownDIRECTOR ELECTIONSISSUER330FOR33FOR1S000084720 BROWN & BROWN, INC.115236101US115236101005/06/2026DIRECTOR: J. Powell BrownDIRECTOR ELECTIONSISSUER330FOR33FOR1S000084720 BROWN & BROWN, INC.115236101US115236101005/06/2026DIRECTOR: L. L. Gellerstedt IIIDIRECTOR ELECTIONSISSUER330FOR33FOR1S000084720 BROWN & BROWN, INC.115236101US115236101005/06/2026DIRECTOR: Theodore J. HoepnerDIRECTOR ELECTIONSISSUER330ABSTAIN33AGAINST1S000084720 BROWN & BROWN, INC.115236101US115236101005/06/2026DIRECTOR: James S. HuntDIRECTOR ELECTIONSISSUER330ABSTAIN33AGAINST1S000084720 BROWN & BROWN, INC.115236101US115236101005/06/2026DIRECTOR: Toni JenningsDIRECTOR ELECTIONSISSUER330ABSTAIN33AGAINST1S000084720 BROWN & BROWN, INC.115236101US115236101005/06/2026DIRECTOR: Joia M. JohnsonDIRECTOR ELECTIONSISSUER330FOR33FOR1S000084720 BROWN & BROWN, INC.115236101US115236101005/06/2026DIRECTOR: Paul J. KrumpDIRECTOR ELECTIONSISSUER330FOR33FOR1S000084720 BROWN & BROWN, INC.115236101US115236101005/06/2026DIRECTOR: Timothy R.M. MainDIRECTOR ELECTIONSISSUER330FOR33FOR1S000084720 BROWN & BROWN, INC.115236101US115236101005/06/2026DIRECTOR: Bronislaw E. MasojadaDIRECTOR ELECTIONSISSUER330FOR33FOR1S000084720 BROWN & BROWN, INC.115236101US115236101005/06/2026DIRECTOR: Jaymin B. PatelDIRECTOR ELECTIONSISSUER330FOR33FOR1S000084720 BROWN & BROWN, INC.115236101US115236101005/06/2026DIRECTOR: H. Palmer Proctor, Jr.DIRECTOR ELECTIONSISSUER330ABSTAIN33AGAINST1S000084720 BROWN & BROWN, INC.115236101US115236101005/06/2026DIRECTOR: Wendell S. ReillyDIRECTOR ELECTIONSISSUER330ABSTAIN33AGAINST1S000084720 BROWN & BROWN, INC.115236101US115236101005/06/2026DIRECTOR: Kathleen A. SavioDIRECTOR ELECTIONSISSUER330FOR33FOR1S000084720 BROWN & BROWN, INC.115236101US115236101005/06/2026To ratify the appointment of Deloitte & Touche LLP as Brown & Brown, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER330AGAINST33AGAINST1S000084720 BROWN & BROWN, INC.115236101US115236101005/06/2026To approve, on an advisory basis, the compensation of named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER330FOR33FOR1S000084720 BROWN & BROWN, INC.115236101US115236101005/06/2026To approve an amendment to Brown & Brown, Inc.'s 2019 Stock Incentive Plan to increase the number of shares available for issuance under the plan and extend the term.COMPENSATIONISSUER330FOR33FOR1S000084720 BROWN-FORMAN CORPORATION115637100US115637100707/24/2025Election of Director: Campbell P. BrownDIRECTOR ELECTIONSISSUER20AGAINST2AGAINST1S000084720 BROWN-FORMAN CORPORATION115637100US115637100707/24/2025Election of Director: Elizabeth M. BrownDIRECTOR ELECTIONSISSUER20FOR2FOR1S000084720 BROWN-FORMAN CORPORATION115637100US115637100707/24/2025Election of Director: Mark A. ClouseDIRECTOR ELECTIONSISSUER20AGAINST2AGAINST1S000084720 BROWN-FORMAN CORPORATION115637100US115637100707/24/2025Election of Director: Marshall B. FarrerDIRECTOR ELECTIONSISSUER20FOR2FOR1S000084720 BROWN-FORMAN CORPORATION115637100US115637100707/24/2025Election of Director: W. Austin Musselman, Jr.DIRECTOR ELECTIONSISSUER20FOR2FOR1S000084720 BROWN-FORMAN CORPORATION115637100US115637100707/24/2025Election of Director: Michael J. RoneyDIRECTOR ELECTIONSISSUER20AGAINST2AGAINST1S000084720 BROWN-FORMAN CORPORATION115637100US115637100707/24/2025Election of Director: Jan E. SingerDIRECTOR ELECTIONSISSUER20AGAINST2AGAINST1S000084720 BROWN-FORMAN CORPORATION115637100US115637100707/24/2025Election of Director: Tracy L. SkeansDIRECTOR ELECTIONSISSUER20AGAINST2AGAINST1S000084720 BROWN-FORMAN CORPORATION115637100US115637100707/24/2025Election of Director: Elizabeth A. SmithDIRECTOR ELECTIONSISSUER20FOR2FOR1S000084720 BROWN-FORMAN CORPORATION115637100US115637100707/24/2025Election of Director: Michael A. TodmanDIRECTOR ELECTIONSISSUER20FOR2FOR1S000084720 BROWN-FORMAN CORPORATION115637100US115637100707/24/2025Election of Director: Lawson E. WhitingDIRECTOR ELECTIONSISSUER20FOR2FOR1S000084720 BROWN-FORMAN CORPORATION115637100US115637100707/24/2025Ratification of the Selection of Ernst & Young LLP as Brown-Forman Corporation's Independent Registered Public Accounting Firm for Fiscal 2026AUDIT-RELATEDISSUER20AGAINST2AGAINST1S000084720 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: Mark W. AdamsDIRECTOR ELECTIONSISSUER310AGAINST31AGAINST1S000084720 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: Ita BrennanDIRECTOR ELECTIONSISSUER310FOR31FOR1S000084720 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: Lewis ChewDIRECTOR ELECTIONSISSUER310FOR31FOR1S000084720 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: Anirudh DevganDIRECTOR ELECTIONSISSUER310FOR31FOR1S000084720 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: Moshe GavrielovDIRECTOR ELECTIONSISSUER310FOR31FOR1S000084720 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: ML KrakauerDIRECTOR ELECTIONSISSUER310FOR31FOR1S000084720 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: Julia LiusonDIRECTOR ELECTIONSISSUER310FOR31FOR1S000084720 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: James D. PlummerDIRECTOR ELECTIONSISSUER310AGAINST31AGAINST1S000084720 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: Alberto Sangiovanni-VincentelliDIRECTOR ELECTIONSISSUER310AGAINST31AGAINST1S000084720 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: Young K. SohnDIRECTOR ELECTIONSISSUER310AGAINST31AGAINST1S000084720 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: Luc Van den hoveDIRECTOR ELECTIONSISSUER310FOR31FOR1S000084720 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026APPROVAL OF THE AMENDMENT OF THE OMNIBUS EQUITY INCENTIVE PLANCOMPENSATIONISSUER310FOR31FOR1S000084720 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER310FOR31FOR1S000084720 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026RATIFICATION OF THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMAUDIT-RELATEDISSUER310FOR31FOR1S000084720 CAPITAL ONE FINANCIAL CORPORATION14040H105US14040H105905/08/2026Election of Directors Richard D. FairbankDIRECTOR ELECTIONSISSUER720FOR72FOR1S000084720 CAPITAL ONE FINANCIAL CORPORATION14040H105US14040H105905/08/2026Election of Directors Ime ArchibongDIRECTOR ELECTIONSISSUER720FOR72FOR1S000084720 CAPITAL ONE FINANCIAL CORPORATION14040H105US14040H105905/08/2026Election of Directors Christine DetrickDIRECTOR ELECTIONSISSUER720FOR72FOR1S000084720 CAPITAL ONE FINANCIAL CORPORATION14040H105US14040H105905/08/2026Election of Directors Suni P. HarfordDIRECTOR ELECTIONSISSUER720FOR72FOR1S000084720 CAPITAL ONE FINANCIAL CORPORATION14040H105US14040H105905/08/2026Election of Directors Peter Thomas KillaleaDIRECTOR ELECTIONSISSUER720AGAINST72AGAINST1S000084720 CAPITAL ONE FINANCIAL CORPORATION14040H105US14040H105905/08/2026Election of Directors Cornelis (''Eli'') LeenaarsDIRECTOR ELECTIONSISSUER720FOR72FOR1S000084720 CAPITAL ONE FINANCIAL CORPORATION14040H105US14040H105905/08/2026Election of Directors François Locoh-DonouDIRECTOR ELECTIONSISSUER720FOR72FOR1S000084720 CAPITAL ONE FINANCIAL CORPORATION14040H105US14040H105905/08/2026Election of Directors Peter E. RaskindDIRECTOR ELECTIONSISSUER720AGAINST72AGAINST1S000084720 CAPITAL ONE FINANCIAL CORPORATION14040H105US14040H105905/08/2026Election of Directors Eileen SerraDIRECTOR ELECTIONSISSUER720FOR72FOR1S000084720 CAPITAL ONE FINANCIAL CORPORATION14040H105US14040H105905/08/2026Election of Directors Mayo A. Shattuck IIIDIRECTOR ELECTIONSISSUER720AGAINST72AGAINST1S000084720 CAPITAL ONE FINANCIAL CORPORATION14040H105US14040H105905/08/2026Election of Directors J. Michael ShepherdDIRECTOR ELECTIONSISSUER720FOR72FOR1S000084720 CAPITAL ONE FINANCIAL CORPORATION14040H105US14040H105905/08/2026Election of Directors Craig Anthony WilliamsDIRECTOR ELECTIONSISSUER720FOR72FOR1S000084720 CAPITAL ONE FINANCIAL CORPORATION14040H105US14040H105905/08/2026Election of Directors Jennifer L. WongDIRECTOR ELECTIONSISSUER720FOR72FOR1S000084720 CAPITAL ONE FINANCIAL CORPORATION14040H105US14040H105905/08/2026Advisory vote on our Named Executive Officer compensation (''Say on Pay'').SECTION 14A SAY-ON-PAY VOTESISSUER720FOR72FOR1S000084720 CAPITAL ONE FINANCIAL CORPORATION14040H105US14040H105905/08/2026Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER720AGAINST72AGAINST1S000084720 CAPITAL ONE FINANCIAL CORPORATION14040H105US14040H105905/08/2026Stockholder proposal to require a shareholder vote on golden parachute arrangements.COMPENSATIONSECURITY HOLDER720FOR72AGAINST1S000084720 CARDINAL HEALTH, INC.14149Y108US14149Y108211/05/2025Election of Directors Robert W. AzelbyDIRECTOR ELECTIONSISSUER170FOR17FOR1S000084720 CARDINAL HEALTH, INC.14149Y108US14149Y108211/05/2025Election of Directors Michelle M. BrennanDIRECTOR ELECTIONSISSUER170FOR17FOR1S000084720 CARDINAL HEALTH, INC.14149Y108US14149Y108211/05/2025Election of Directors Sheri H. EdisonDIRECTOR ELECTIONSISSUER170FOR17FOR1S000084720 CARDINAL HEALTH, INC.14149Y108US14149Y108211/05/2025Election of Directors David C. EvansDIRECTOR ELECTIONSISSUER170FOR17FOR1S000084720 CARDINAL HEALTH, INC.14149Y108US14149Y108211/05/2025Election of Directors Patricia A. Hemingway HallDIRECTOR ELECTIONSISSUER170AGAINST17AGAINST1S000084720 CARDINAL HEALTH, INC.14149Y108US14149Y108211/05/2025Election of Directors Jason M. HollarDIRECTOR ELECTIONSISSUER170FOR17FOR1S000084720 CARDINAL HEALTH, INC.14149Y108US14149Y108211/05/2025Election of Directors Akhil JohriDIRECTOR ELECTIONSISSUER170FOR17FOR1S000084720 CARDINAL HEALTH, INC.14149Y108US14149Y108211/05/2025Election of Directors Gregory B. KennyDIRECTOR ELECTIONSISSUER170AGAINST17AGAINST1S000084720 CARDINAL HEALTH, INC.14149Y108US14149Y108211/05/2025Election of Directors Nancy KilleferDIRECTOR ELECTIONSISSUER170AGAINST17AGAINST1S000084720 CARDINAL HEALTH, INC.14149Y108US14149Y108211/05/2025Election of Directors Christine A. MundkurDIRECTOR ELECTIONSISSUER170FOR17FOR1S000084720 CARDINAL HEALTH, INC.14149Y108US14149Y108211/05/2025Election of Directors Robert W. MusslewhiteDIRECTOR ELECTIONSISSUER170FOR17FOR1S000084720 CARDINAL HEALTH, INC.14149Y108US14149Y108211/05/2025Election of Directors Sudhakar RamakrishnaDIRECTOR ELECTIONSISSUER170FOR17FOR1S000084720 CARDINAL HEALTH, INC.14149Y108US14149Y108211/05/2025To approve, on a non-binding advisory basis, the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER170FOR17FOR1S000084720 CARDINAL HEALTH, INC.14149Y108US14149Y108211/05/2025To ratify the appointment of Ernst & Young LLP as our independent auditor for the fiscal year ending June 30, 2026AUDIT-RELATEDISSUER170AGAINST17AGAINST1S000084720 CARLISLE COMPANIES INCORPORATED142339100US142339100204/29/2026To elect the two directors nominated by the Board of Directors. Sheryl D. PalmerDIRECTOR ELECTIONSISSUER32FOR3FOR1S000084720 CARLISLE COMPANIES INCORPORATED142339100US142339100204/29/2026To elect the two directors nominated by the Board of Directors. Jesse G. SinghDIRECTOR ELECTIONSISSUER32FOR3FOR1S000084720 CARLISLE COMPANIES INCORPORATED142339100US142339100204/29/2026To approve, on an advisory basis, the Company's named executive officer compensation in 2025.SECTION 14A SAY-ON-PAY VOTESISSUER32AGAINST3AGAINST1S000084720 CARLISLE COMPANIES INCORPORATED142339100US142339100204/29/2026To ratify the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER32FOR3FOR1S000084720 CARNIVAL CORPORATION143658300PA143658300604/17/2026To re-elect Micky Arison as a Director of Carnival Corporation and as a Director of Carnival plc.EXTRAORDINARY TRANSACTIONSISSUER6114AGAINST6AGAINST1S000084720 CARNIVAL CORPORATION143658300PA143658300604/17/2026To re-elect Sir Jonathon Band as a Director of Carnival Corporation and as a Director of Carnival plc.EXTRAORDINARY TRANSACTIONSISSUER6114AGAINST6AGAINST1S000084720 CARNIVAL CORPORATION143658300PA143658300604/17/2026To re-elect Jason Glen Cahilly as a Director of Carnival Corporation and as a Director of Carnival plc.CORPORATE GOVERNANCEISSUER6114AGAINST6AGAINST1S000084720 CARNIVAL CORPORATION143658300PA143658300604/17/2026To re-elect Nelda J. Connors as a Director of Carnival Corporation and as a Director of Carnival plc.EXTRAORDINARY TRANSACTIONSISSUER6114FOR6FOR1S000084720 CARNIVAL CORPORATION143658300PA143658300604/17/2026To re-elect Helen Deeble as a Director of Carnival Corporation and as a Director of Carnival plc.CORPORATE GOVERNANCEISSUER6114AGAINST6AGAINST1S000084720 CARNIVAL CORPORATION143658300PA143658300604/17/2026To re-elect Jeffrey J. Gearhart as a Director of Carnival Corporation and as a Director of Carnival plc.CORPORATE GOVERNANCEISSUER6114AGAINST6AGAINST1S000084720 CARNIVAL CORPORATION143658300PA143658300604/17/2026To re-elect Katie Lahey as a Director of Carnival Corporation and as a Director of Carnival plc.CORPORATE GOVERNANCEISSUER6114AGAINST6AGAINST1S000084720 CARNIVAL CORPORATION143658300PA143658300604/17/2026To re-elect Stuart Subotnick as a Director of Carnival Corporation and as a Director of Carnival plc.DIRECTOR ELECTIONSISSUER6114AGAINST6AGAINST1S000084720 CARNIVAL CORPORATION143658300PA143658300604/17/2026To re-elect Laura Weil as a Director of Carnival Corporation and as a Director of Carnival plc.DIRECTOR ELECTIONSISSUER6114AGAINST6AGAINST1S000084720 CARNIVAL CORPORATION143658300PA143658300604/17/2026To re-elect Josh Weinstein as a Director of Carnival Corporation and as a Director of Carnival plc.DIRECTOR ELECTIONSISSUER6114FOR6FOR1S000084720 CARNIVAL CORPORATION143658300PA143658300604/17/2026To re-elect Randall Weisenburger as a Director of Carnival Corporation and as a Director of Carnival plc.DIRECTOR ELECTIONSISSUER6114AGAINST6AGAINST1S000084720 CARNIVAL CORPORATION143658300PA143658300604/17/2026To hold a (non-binding) advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER6114FOR6FOR1S000084720 CARNIVAL CORPORATION143658300PA143658300604/17/2026To hold a (non-binding) advisory vote to approve the Carnival plc Directors' Remuneration Report (in accordance with legal requirements applicable to UK companies).SECTION 14A SAY-ON-PAY VOTESISSUER6114FOR6FOR1S000084720 CARNIVAL CORPORATION143658300PA143658300604/17/2026To appoint Deloitte LLP as independent auditor of Carnival plc and to ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm of Carnival Corporation.AUDIT-RELATEDISSUER6114FOR6FOR1S000084720 CARNIVAL CORPORATION143658300PA143658300604/17/2026To authorize the Audit Committee of Carnival plc to determine the remuneration of the independent auditor of Carnival plc (in accordance with legal requirements applicable to UK companies).AUDIT-RELATEDISSUER6114FOR6FOR1S000084720 CARNIVAL CORPORATION143658300PA143658300604/17/2026To receive the accounts and reports of the Directors and auditor of Carnival plc for the year ended November 30, 2025 (in accordance with legal requirements applicable to UK companies).OTHERAccept Financial Statements and Statutory ReportsISSUER6114FOR6FOR1S000084720 CARNIVAL CORPORATION143658300PA143658300604/17/2026To approve the giving of authority for the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies).CAPITAL STRUCTUREISSUER6114FOR6FOR1S000084720 CARNIVAL CORPORATION143658300PA143658300604/17/2026To approve, subject to Proposal 17 passing, the disapplication of pre-emption rights in relation to the allotment of new shares and sale of treasury shares by Carnival plc (in accordance with customary practice for UK companies).CAPITAL STRUCTUREISSUER6114FOR6FOR1S000084720 CARNIVAL CORPORATION143658300PA143658300604/17/2026To approve a general authority for Carnival plc to buy back Carnival plc ordinary shares in the open market (in accordance with legal requirements applicable to UK companies desiring to implement share buyback programs).CAPITAL STRUCTUREISSUER6114FOR6FOR1S000084720 CARNIVAL CORPORATION143658300PA143658300604/17/2026To approve the DLC Unification and Redomiciliation Transactions including, with effect from the Scheme of Arrangement becoming effective, the termination of the Equalization Agreement.EXTRAORDINARY TRANSACTIONSISSUER6114FOR6FOR1S000084720 CARNIVAL CORPORATION143658300PA143658300604/17/2026To authorize the Boards of Directors of Carnival Corporation and Carnival plc to take all action necessary and appropriate for implementing the Scheme of Arrangement and the DLC Unification and Redomiciliation Transactions.EXTRAORDINARY TRANSACTIONSISSUER6114FOR6FOR1S000084720 CARNIVAL CORPORATION143658300PA143658300604/17/2026To adopt the new articles of association of Carnival plc with effect from the passing of this resolution.CORPORATE GOVERNANCEISSUER6114FOR6FOR1S000084720 CARNIVAL CORPORATION143658300PA143658300604/17/2026To adopt the new articles of association of Carnival plc with effect from the Scheme of Arrangement becoming effective.EXTRAORDINARY TRANSACTIONSISSUER6114FOR6FOR1S000084720 CARNIVAL CORPORATION143658300PA143658300604/17/2026To adopt the Memorandum of Continuance that will take effect upon the redomiciliation of Carnival Corporation from Panama to Bermuda.CORPORATE GOVERNANCEISSUER6114FOR6FOR1S000084720 CARNIVAL CORPORATION143658300PA143658300604/17/2026To adopt the Carnival Corporation Ltd. Bye-Laws that will take effect upon the redomiciliation of Carnival Corporation from Panama to Bermuda.CORPORATE GOVERNANCEISSUER6114FOR6FOR1S000084720 CARNIVAL CORPORATION143658300PA143658300604/17/2026To adjourn the Corporation Extraordinary General Meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the GM Proposals.CORPORATE GOVERNANCEISSUER6114FOR6FOR1S000084720 CARRIER GLOBAL CORPORATION14448C104US14448C104504/15/2026To elect the ten individuals nominated by our Board of Directors to serve as Directors Jean-Pierre GarnierDIRECTOR ELECTIONSISSUER900FOR90FOR1S000084720 CARRIER GLOBAL CORPORATION14448C104US14448C104504/15/2026To elect the ten individuals nominated by our Board of Directors to serve as Directors David L. GitlinDIRECTOR ELECTIONSISSUER900FOR90FOR1S000084720 CARRIER GLOBAL CORPORATION14448C104US14448C104504/15/2026To elect the ten individuals nominated by our Board of Directors to serve as Directors John J. GreischDIRECTOR ELECTIONSISSUER900FOR90FOR1S000084720 CARRIER GLOBAL CORPORATION14448C104US14448C104504/15/2026To elect the ten individuals nominated by our Board of Directors to serve as Directors Charles M. Holley, Jr.DIRECTOR ELECTIONSISSUER900FOR90FOR1S000084720 CARRIER GLOBAL CORPORATION14448C104US14448C104504/15/2026To elect the ten individuals nominated by our Board of Directors to serve as Directors Michael M. McNamaraDIRECTOR ELECTIONSISSUER900FOR90FOR1S000084720 CARRIER GLOBAL CORPORATION14448C104US14448C104504/15/2026To elect the ten individuals nominated by our Board of Directors to serve as Directors Amy E. MilesDIRECTOR ELECTIONSISSUER900FOR90FOR1S000084720 CARRIER GLOBAL CORPORATION14448C104US14448C104504/15/2026To elect the ten individuals nominated by our Board of Directors to serve as Directors Susan N. StoryDIRECTOR ELECTIONSISSUER900FOR90FOR1S000084720 CARRIER GLOBAL CORPORATION14448C104US14448C104504/15/2026To elect the ten individuals nominated by our Board of Directors to serve as Directors Michael A. TodmanDIRECTOR ELECTIONSISSUER900FOR90FOR1S000084720 CARRIER GLOBAL CORPORATION14448C104US14448C104504/15/2026To elect the ten individuals nominated by our Board of Directors to serve as Directors Max ViessmannDIRECTOR ELECTIONSISSUER900FOR90FOR1S000084720 CARRIER GLOBAL CORPORATION14448C104US14448C104504/15/2026To elect the ten individuals nominated by our Board of Directors to serve as Directors Virginia M. WilsonDIRECTOR ELECTIONSISSUER900FOR90FOR1S000084720 CARRIER GLOBAL CORPORATION14448C104US14448C104504/15/2026Advisory Vote to Approve Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER900AGAINST90AGAINST1S000084720 CARRIER GLOBAL CORPORATION14448C104US14448C104504/15/2026Ratify Appointment of PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2026AUDIT-RELATEDISSUER900FOR90FOR1S000084720 CARVANA CO.146869102US146869102705/05/2026Election of Directors Michael MarooneDIRECTOR ELECTIONSISSUER150FOR15FOR1S000084720 CARVANA CO.146869102US146869102705/05/2026Election of Directors Neha ParikhDIRECTOR ELECTIONSISSUER150FOR15FOR1S000084720 CARVANA CO.146869102US146869102705/05/2026To approve, by an advisory vote, of the compensation of our named executive officers, as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER150FOR15FOR1S000084720 CARVANA CO.146869102US146869102705/05/2026To approve the Carvana Co. 2026 Omnibus Incentive Plan.COMPENSATIONISSUER150AGAINST15AGAINST1S000084720 CARVANA CO.146869102US146869102705/05/2026To amend the Company's Amended and Restated Certificate of Incorporation to effect a five-for-one forward stock split of our Class A common stock and Class B common stock and to proportionately increase the number of authorized shares of Class A common stock and Class B common stock.CAPITAL STRUCTUREISSUER150AGAINST15AGAINST1S000084720 CARVANA CO.146869102US146869102705/05/2026To ratify the appointment of Grant Thornton LLP as Carvana's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER150FOR15FOR1S000084720 CARVANA CO.146869102US146869102705/05/2026To vote upon one stockholder proposal, as described in the Proxy Statement.CORPORATE GOVERNANCESECURITY HOLDER150FOR15AGAINST1S000084720 CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: Joseph E. CreedDIRECTOR ELECTIONSISSUER351FOR3FOR1S000084720 CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: James C. Fish, Jr.DIRECTOR ELECTIONSISSUER351FOR3FOR1S000084720 CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: Lynn J. GoodDIRECTOR ELECTIONSISSUER351FOR3FOR1S000084720 CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: Gerald JohnsonDIRECTOR ELECTIONSISSUER351FOR3FOR1S000084720 CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: Nazzic S. KeeneDIRECTOR ELECTIONSISSUER351FOR3FOR1S000084720 CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: David W. MacLennanDIRECTOR ELECTIONSISSUER351FOR3FOR1S000084720 CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: Judith F. MarksDIRECTOR ELECTIONSISSUER351FOR3FOR1S000084720 CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: Debra L. Reed-KlagesDIRECTOR ELECTIONSISSUER351FOR3FOR1S000084720 CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: Susan C. SchwabDIRECTOR ELECTIONSISSUER351FOR3FOR1S000084720 CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: Rayford Wilkins, Jr.DIRECTOR ELECTIONSISSUER351FOR3FOR1S000084720 CATERPILLAR INC.149123101US149123101506/10/2026Ratification of our Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER351FOR3FOR1S000084720 CATERPILLAR INC.149123101US149123101506/10/2026Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER351FOR3FOR1S000084720 CATERPILLAR INC.149123101US149123101506/10/2026Shareholder Proposal - Shareholder Right to Act by Written ConsentCORPORATE GOVERNANCESECURITY HOLDER351AGAINST3FOR1S000084720 CBOE GLOBAL MARKETS, INC.12503M108US12503M108005/14/2026Election of Directors William M. Farrow, IIIDIRECTOR ELECTIONSISSUER120FOR12FOR1S000084720 CBOE GLOBAL MARKETS, INC.12503M108US12503M108005/14/2026Election of Directors Craig S. DonohueDIRECTOR ELECTIONSISSUER120FOR12FOR1S000084720 CBOE GLOBAL MARKETS, INC.12503M108US12503M108005/14/2026Election of Directors Edward J. FitzpatrickDIRECTOR ELECTIONSISSUER120FOR12FOR1S000084720 CBOE GLOBAL MARKETS, INC.12503M108US12503M108005/14/2026Election of Directors Ivan K. FongDIRECTOR ELECTIONSISSUER120FOR12FOR1S000084720 CBOE GLOBAL MARKETS, INC.12503M108US12503M108005/14/2026Election of Directors Janet P. FroetscherDIRECTOR ELECTIONSISSUER120FOR12FOR1S000084720 CBOE GLOBAL MARKETS, INC.12503M108US12503M108005/14/2026Election of Directors Jill R. GoodmanDIRECTOR ELECTIONSISSUER120FOR12FOR1S000084720 CBOE GLOBAL MARKETS, INC.12503M108US12503M108005/14/2026Election of Directors Erin A. MansfieldDIRECTOR ELECTIONSISSUER120FOR12FOR1S000084720 CBOE GLOBAL MARKETS, INC.12503M108US12503M108005/14/2026Election of Directors Cecilia H. MaoDIRECTOR ELECTIONSISSUER120FOR12FOR1S000084720 CBOE GLOBAL MARKETS, INC.12503M108US12503M108005/14/2026Election of Directors Jennifer J. McPeekDIRECTOR ELECTIONSISSUER120FOR12FOR1S000084720 CBOE GLOBAL MARKETS, INC.12503M108US12503M108005/14/2026Election of Directors Roderick A. PalmoreDIRECTOR ELECTIONSISSUER120FOR12FOR1S000084720 CBOE GLOBAL MARKETS, INC.12503M108US12503M108005/14/2026Election of Directors James E. ParisiDIRECTOR ELECTIONSISSUER120FOR12FOR1S000084720 CBOE GLOBAL MARKETS, INC.12503M108US12503M108005/14/2026Election of Directors Fredric J. TomczykDIRECTOR ELECTIONSISSUER120FOR12FOR1S000084720 CBOE GLOBAL MARKETS, INC.12503M108US12503M108005/14/2026Approve, in a non-binding resolution, the compensation paid to our executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER120FOR12FOR1S000084720 CBOE GLOBAL MARKETS, INC.12503M108US12503M108005/14/2026Ratify the appointment of KPMG LLP as our independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER120FOR12FOR1S000084720 CBOE GLOBAL MARKETS, INC.12503M108US12503M108005/14/2026Stockholder proposal regarding shareholder right to act by written consent.CORPORATE GOVERNANCESECURITY HOLDER120AGAINST12FOR1S000084720 CBRE GROUP, INC.12504L109US12504L109805/21/2026Elect Directors Brandon B. BozeDIRECTOR ELECTIONSISSUER340FOR34FOR1S000084720 CBRE GROUP, INC.12504L109US12504L109805/21/2026Elect Directors Vincent ClancyDIRECTOR ELECTIONSISSUER340FOR34FOR1S000084720 CBRE GROUP, INC.12504L109US12504L109805/21/2026Elect Directors Beth F. CobertDIRECTOR ELECTIONSISSUER340FOR34FOR1S000084720 CBRE GROUP, INC.12504L109US12504L109805/21/2026Elect Directors Reginald H. GilyardDIRECTOR ELECTIONSISSUER340FOR34FOR1S000084720 CBRE GROUP, INC.12504L109US12504L109805/21/2026Elect Directors Shira D. GoodmanDIRECTOR ELECTIONSISSUER340FOR34FOR1S000084720 CBRE GROUP, INC.12504L109US12504L109805/21/2026Elect Directors Gerardo I. LopezDIRECTOR ELECTIONSISSUER340FOR34FOR1S000084720 CBRE GROUP, INC.12504L109US12504L109805/21/2026Elect Directors Guy A. MetcalfeDIRECTOR ELECTIONSISSUER340FOR34FOR1S000084720 CBRE GROUP, INC.12504L109US12504L109805/21/2026Elect Directors Gunjan SoniDIRECTOR ELECTIONSISSUER340FOR34FOR1S000084720 CBRE GROUP, INC.12504L109US12504L109805/21/2026Elect Directors Robert E. SulenticDIRECTOR ELECTIONSISSUER340FOR34FOR1S000084720 CBRE GROUP, INC.12504L109US12504L109805/21/2026Elect Directors Sanjiv YajnikDIRECTOR ELECTIONSISSUER340FOR34FOR1S000084720 CBRE GROUP, INC.12504L109US12504L109805/21/2026Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER340FOR34FOR1S000084720 CBRE GROUP, INC.12504L109US12504L109805/21/2026Advisory vote to approve named executive officer compensation for 2025.SECTION 14A SAY-ON-PAY VOTESISSUER340FOR34FOR1S000084720 CBRE GROUP, INC.12504L109US12504L109805/21/2026Stockholder proposal regarding our stockholders' ability to call special stockholder meetings.CORPORATE GOVERNANCESECURITY HOLDER340AGAINST34FOR1S000084720 CDW CORPORATION12514G108US12514G108505/21/2026Election of Directors Virginia C. AddicottDIRECTOR ELECTIONSISSUER150FOR15FOR1S000084720 CDW CORPORATION12514G108US12514G108505/21/2026Election of Directors James A. BellDIRECTOR ELECTIONSISSUER150FOR15FOR1S000084720 CDW CORPORATION12514G108US12514G108505/21/2026Election of Directors Lynda M. ClarizioDIRECTOR ELECTIONSISSUER150FOR15FOR1S000084720 CDW CORPORATION12514G108US12514G108505/21/2026Election of Directors Anthony R. FoxxDIRECTOR ELECTIONSISSUER150FOR15FOR1S000084720 CDW CORPORATION12514G108US12514G108505/21/2026Election of Directors Kelly J. GrierDIRECTOR ELECTIONSISSUER150FOR15FOR1S000084720 CDW CORPORATION12514G108US12514G108505/21/2026Election of Directors Marc E. JonesDIRECTOR ELECTIONSISSUER150FOR15FOR1S000084720 CDW CORPORATION12514G108US12514G108505/21/2026Election of Directors Christine A. LeahyDIRECTOR ELECTIONSISSUER150FOR15FOR1S000084720 CDW CORPORATION12514G108US12514G108505/21/2026Election of Directors David W. NelmsDIRECTOR ELECTIONSISSUER150FOR15FOR1S000084720 CDW CORPORATION12514G108US12514G108505/21/2026Election of Directors Joseph R. SwedishDIRECTOR ELECTIONSISSUER150FOR15FOR1S000084720 CDW CORPORATION12514G108US12514G108505/21/2026To approve, on an advisory basis, named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER150FOR15FOR1S000084720 CDW CORPORATION12514G108US12514G108505/21/2026To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER150FOR15FOR1S000084720 CDW CORPORATION12514G108US12514G108505/21/2026To approve the amendment to the Company's Certificate of Incorporation to permit stockholder action by written consent.CORPORATE GOVERNANCEISSUER150FOR15FOR1S000084720 CDW CORPORATION12514G108US12514G108505/21/2026To consider and act upon the stockholder proposal, if properly presented at the meeting, regarding independent Board chair requirements.CORPORATE GOVERNANCESECURITY HOLDER150AGAINST15FOR1S000084720 CENCORA, INC.03073E105US03073E105503/05/2026Election of eleven directors. Werner BaumannDIRECTOR ELECTIONSISSUER160FOR16FOR1S000084720 CENCORA, INC.03073E105US03073E105503/05/2026Election of eleven directors. Frank K. ClyburnDIRECTOR ELECTIONSISSUER160FOR16FOR1S000084720 CENCORA, INC.03073E105US03073E105503/05/2026Election of eleven directors. Ellen G. CooperDIRECTOR ELECTIONSISSUER160FOR16FOR1S000084720 CENCORA, INC.03073E105US03073E105503/05/2026Election of eleven directors. D. Mark DurcanDIRECTOR ELECTIONSISSUER160FOR16FOR1S000084720 CENCORA, INC.03073E105US03073E105503/05/2026Election of eleven directors. Lon R. GreenbergDIRECTOR ELECTIONSISSUER160AGAINST16AGAINST1S000084720 CENCORA, INC.03073E105US03073E105503/05/2026Election of eleven directors. Lorence H. Kim, M.D.DIRECTOR ELECTIONSISSUER160FOR16FOR1S000084720 CENCORA, INC.03073E105US03073E105503/05/2026Election of eleven directors. Robert P. MauchDIRECTOR ELECTIONSISSUER160FOR16FOR1S000084720 CENCORA, INC.03073E105US03073E105503/05/2026Election of eleven directors. Redonda G. Miller, M.D.DIRECTOR ELECTIONSISSUER160FOR16FOR1S000084720 CENCORA, INC.03073E105US03073E105503/05/2026Election of eleven directors. Dennis M. NallyDIRECTOR ELECTIONSISSUER160FOR16FOR1S000084720 CENCORA, INC.03073E105US03073E105503/05/2026Election of eleven directors. Lori J. RyerkerkDIRECTOR ELECTIONSISSUER160FOR16FOR1S000084720 CENCORA, INC.03073E105US03073E105503/05/2026Election of eleven directors. Lauren M. TylerDIRECTOR ELECTIONSISSUER160FOR16FOR1S000084720 CENCORA, INC.03073E105US03073E105503/05/2026Advisory vote to approve the fiscal 2025 compensation of Cencora, Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER160FOR16FOR1S000084720 CENCORA, INC.03073E105US03073E105503/05/2026Ratify the appointment of Ernst & Young LLP as Cencora, Inc.'s independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER160AGAINST16AGAINST1S000084720 CENTENE CORPORATION15135B101US15135B101705/12/2026ELECTION OF DIRECTORS. Jessica L. BlumeDIRECTOR ELECTIONSISSUER560AGAINST56AGAINST1S000084720 CENTENE CORPORATION15135B101US15135B101705/12/2026ELECTION OF DIRECTORS. Kenneth A. BurdickDIRECTOR ELECTIONSISSUER560AGAINST56AGAINST1S000084720 CENTENE CORPORATION15135B101US15135B101705/12/2026ELECTION OF DIRECTORS. Christopher J. CoughlinDIRECTOR ELECTIONSISSUER560AGAINST56AGAINST1S000084720 CENTENE CORPORATION15135B101US15135B101705/12/2026ELECTION OF DIRECTORS. H. James DallasDIRECTOR ELECTIONSISSUER560AGAINST56AGAINST1S000084720 CENTENE CORPORATION15135B101US15135B101705/12/2026ELECTION OF DIRECTORS. Frederick H. EppingerDIRECTOR ELECTIONSISSUER560AGAINST56AGAINST1S000084720 CENTENE CORPORATION15135B101US15135B101705/12/2026ELECTION OF DIRECTORS. Monte E. FordDIRECTOR ELECTIONSISSUER560AGAINST56AGAINST1S000084720 CENTENE CORPORATION15135B101US15135B101705/12/2026ELECTION OF DIRECTORS. Sarah M. LondonDIRECTOR ELECTIONSISSUER560AGAINST56AGAINST1S000084720 CENTENE CORPORATION15135B101US15135B101705/12/2026ELECTION OF DIRECTORS. Theodore R. SamuelsDIRECTOR ELECTIONSISSUER560AGAINST56AGAINST1S000084720 CENTENE CORPORATION15135B101US15135B101705/12/2026ELECTION OF DIRECTORS. Kenneth Y. TanjiDIRECTOR ELECTIONSISSUER560FOR56FOR1S000084720 CENTENE CORPORATION15135B101US15135B101705/12/2026ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.SECTION 14A SAY-ON-PAY VOTESISSUER560AGAINST56AGAINST1S000084720 CENTENE CORPORATION15135B101US15135B101705/12/2026RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2026.AUDIT-RELATEDISSUER560AGAINST56AGAINST1S000084720 CENTENE CORPORATION15135B101US15135B101705/12/2026STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN.CORPORATE GOVERNANCESECURITY HOLDER560FOR56AGAINST1S000084720 CENTERPOINT ENERGY, INC.15189T107US15189T107904/16/2026Election of Directors Wendy Montoya CloonanDIRECTOR ELECTIONSISSUER750FOR75FOR1S000084720 CENTERPOINT ENERGY, INC.15189T107US15189T107904/16/2026Election of Directors Barbara J. DuganierDIRECTOR ELECTIONSISSUER750FOR75FOR1S000084720 CENTERPOINT ENERGY, INC.15189T107US15189T107904/16/2026Election of Directors Laurie L. FitchDIRECTOR ELECTIONSISSUER750FOR75FOR1S000084720 CENTERPOINT ENERGY, INC.15189T107US15189T107904/16/2026Election of Directors Christopher H. FranklinDIRECTOR ELECTIONSISSUER750FOR75FOR1S000084720 CENTERPOINT ENERGY, INC.15189T107US15189T107904/16/2026Election of Directors Michael A. "Casey" HermanDIRECTOR ELECTIONSISSUER750FOR75FOR1S000084720 CENTERPOINT ENERGY, INC.15189T107US15189T107904/16/2026Election of Directors Raquelle W. LewisDIRECTOR ELECTIONSISSUER750FOR75FOR1S000084720 CENTERPOINT ENERGY, INC.15189T107US15189T107904/16/2026Election of Directors Thaddeus J. MalikDIRECTOR ELECTIONSISSUER750FOR75FOR1S000084720 CENTERPOINT ENERGY, INC.15189T107US15189T107904/16/2026Election of Directors Manuel B. MirandaDIRECTOR ELECTIONSISSUER750FOR75FOR1S000084720 CENTERPOINT ENERGY, INC.15189T107US15189T107904/16/2026Election of Directors Theodore F. PoundDIRECTOR ELECTIONSISSUER750AGAINST75AGAINST1S000084720 CENTERPOINT ENERGY, INC.15189T107US15189T107904/16/2026Election of Directors Dean L. SeaversDIRECTOR ELECTIONSISSUER750FOR75FOR1S000084720 CENTERPOINT ENERGY, INC.15189T107US15189T107904/16/2026Election of Directors Jason P. WellsDIRECTOR ELECTIONSISSUER750FOR75FOR1S000084720 CENTERPOINT ENERGY, INC.15189T107US15189T107904/16/2026Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER750AGAINST75AGAINST1S000084720 CENTERPOINT ENERGY, INC.15189T107US15189T107904/16/2026Approve the advisory resolution on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER750FOR75FOR1S000084720 CENTERPOINT ENERGY, INC.15189T107US15189T107904/16/2026Approve CenterPoint Energy, Inc.'s Amended and Restated Certificate of Formation to provide for limited officer exculpation and make certain other immaterial updates.CORPORATE GOVERNANCEISSUER750FOR75FOR1S000084720 CHARTER COMMUNICATIONS, INC.16119P108US16119P108407/31/2025A proposal to approve the issuance of (i) one share of a new class of common stock, parvalue $0.001 per share (the "Charter Class C common stock") of Charter Communications, Inc. ("Charter") and (ii) approximately 33.6 million common units of Charter Communications Holdings, LLC ("Charter Holdings") and convertible preferred units of Charter Holdings with an aggregate liquidation preference of $6.0 billion, which will pay a 6.875% dividend per annum (including shares of Class A common stock, par value $0.001 per share, of Charter which may be issued upon exchange or conversion of such common units or convertible preferred units of Charter Holdings), in each case in connection with the transactions contemplated by the transaction agreement with Cox Enterprises, Inc. ("Cox Enterprises") (the "share issuance" and such proposal, the "share issuance proposal");EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER70FOR7FOR1S000084720 CHARTER COMMUNICATIONS, INC.16119P108US16119P108407/31/2025A proposal to approve the adoption of the Second Amended and Restated Certificate of Incorporation of Charter, a copy of which is attached as Annex D to the accompanying proxy statement (the "amended certificate of incorporation"), which will include the creation of the new Charter Class C common stock (the "certificate amendment" and such proposal, the "certificate amendment proposal").CORPORATE GOVERNANCEISSUER70FOR7FOR1S000084720 CHARTER COMMUNICATIONS, INC.16119P108US16119P108407/31/2025Proposals to approve separately (on a non-binding advisory basis) the following features of the amended certificate of incorporation: a feature of the amended certificate of incorporation that will set forth the composition requirements for the Charter board of directors (the "Charter Board") that are required by the amended and restated stockholders agreement with Cox Enterprises and Advance/Newhouse Partnership ("A/N"), a copy of which is attached as Annex E to the accompanying proxy statement (the "amended stockholders agreement" and such proposal, the "governance proposal 1");CORPORATE GOVERNANCEISSUER70FOR7FOR1S000084720 CHARTER COMMUNICATIONS, INC.16119P108US16119P108407/31/2025Proposals to approve separately (on a non-binding advisory basis) the following features of the amended certificate of incorporation:- a feature of the amended certificate of incorporation that will specify standards for decisions by the Charter Board that are required by the amended stockholders agreement (such proposal, the "governance proposal 2");CORPORATE GOVERNANCEISSUER70FOR7FOR1S000084720 CHARTER COMMUNICATIONS, INC.16119P108US16119P108407/31/2025Proposals to approve separately (on a non-binding advisory basis) the following features of the amended certificate of incorporation:- a feature of the amended certificate of incorporation that will provide for certain voting restrictions on Cox Enterprises and A/N that are required by the amended stockholders agreement (such proposal, the "governance proposal 3");CORPORATE GOVERNANCEISSUER70FOR7FOR1S000084720 CHARTER COMMUNICATIONS, INC.16119P108US16119P108407/31/2025Proposals to approve separately (on a non-binding advisory basis) the following features of the amended certificate of incorporation:- a feature of the amended certificate of incorporation that will clarify the stockholder vote required for amendments to the amended certificate of incorporation to increase or decrease the number of authorized shares of Charter common stock or preferred stock (such proposal, the "governance proposal 4" and collectively with the governance proposal 1, the governance proposal 2 and the governance proposal 3, the "governance proposals"); andCORPORATE GOVERNANCEISSUER70FOR7FOR1S000084720 CHARTER COMMUNICATIONS, INC.16119P108US16119P108407/31/2025A proposal to approve the adjournment of the Charter special meeting from time to time to solicit additional proxies in favor of the certificate amendment proposal or the share issuance proposal if there are insufficient votes at the time of such adjournment to approve such proposals or if otherwise determined by the chairperson of the meeting to be necessary or appropriate (the "adjournment proposal").CORPORATE GOVERNANCEISSUER70FOR7FOR1S000084720 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/21/2026Election of Directors Eric L. ZinterhoferDIRECTOR ELECTIONSISSUER18AGAINST1AGAINST1S000084720 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/21/2026Election of Directors W. Lance ConnDIRECTOR ELECTIONSISSUER18AGAINST1AGAINST1S000084720 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/21/2026Election of Directors Wade DavisDIRECTOR ELECTIONSISSUER18FOR1FOR1S000084720 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/21/2026Election of Directors Kim C. GoodmanDIRECTOR ELECTIONSISSUER18AGAINST1AGAINST1S000084720 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/21/2026Election of Directors John D. Markley, Jr.DIRECTOR ELECTIONSISSUER18AGAINST1AGAINST1S000084720 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/21/2026Election of Directors Steven A. MironDIRECTOR ELECTIONSISSUER18AGAINST1AGAINST1S000084720 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/21/2026Election of Directors Balan NairDIRECTOR ELECTIONSISSUER18FOR1FOR1S000084720 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/21/2026Election of Directors Michael A. NewhouseDIRECTOR ELECTIONSISSUER18AGAINST1AGAINST1S000084720 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/21/2026Election of Directors Martin E. PattersonDIRECTOR ELECTIONSISSUER18AGAINST1AGAINST1S000084720 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/21/2026Election of Directors Mauricio RamosDIRECTOR ELECTIONSISSUER18AGAINST1AGAINST1S000084720 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/21/2026Election of Directors Carolyn J. SlaskiDIRECTOR ELECTIONSISSUER18FOR1FOR1S000084720 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/21/2026Election of Directors J. David WargoDIRECTOR ELECTIONSISSUER18FOR1FOR1S000084720 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/21/2026Election of Directors Christopher L. WinfreyDIRECTOR ELECTIONSISSUER18FOR1FOR1S000084720 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/21/2026Approval of the amendment increasing the number of shares in the Company's 2019 Stock Incentive Plan.COMPENSATIONISSUER18AGAINST1AGAINST1S000084720 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/21/2026Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER18FOR1FOR1S000084720 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/21/2026The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ended December 31, 2026.AUDIT-RELATEDISSUER18AGAINST1AGAINST1S000084720 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/21/2026Stockholder proposal regarding political expenditures report.OTHER SOCIAL ISSUESSECURITY HOLDER18AGAINST1FOR1S000084720 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Election of Directors Jack A. FuscoDIRECTOR ELECTIONSISSUER250FOR25FOR1S000084720 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Election of Directors Patricia K. CollawnDIRECTOR ELECTIONSISSUER250FOR25FOR1S000084720 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Election of Directors Brian E. EdwardsDIRECTOR ELECTIONSISSUER250FOR25FOR1S000084720 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Election of Directors Denise GrayDIRECTOR ELECTIONSISSUER250FOR25FOR1S000084720 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Election of Directors Lorraine MitchelmoreDIRECTOR ELECTIONSISSUER250FOR25FOR1S000084720 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Election of Directors W. Benjamin MorelandDIRECTOR ELECTIONSISSUER250FOR25FOR1S000084720 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Election of Directors Scott PeakDIRECTOR ELECTIONSISSUER250FOR25FOR1S000084720 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Election of Directors Donald F. Robillard, Jr.DIRECTOR ELECTIONSISSUER250FOR25FOR1S000084720 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Election of Directors Neal A. ShearDIRECTOR ELECTIONSISSUER250FOR25FOR1S000084720 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Approve, on an advisory and non-binding basis, the compensation of the Company's named executive officers for 2025.SECTION 14A SAY-ON-PAY VOTESISSUER250AGAINST25AGAINST1S000084720 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER250FOR25FOR1S000084720 CHEVRON CORPORATION166764100US166764100505/27/2026Election of Directors Wanda M. AustinDIRECTOR ELECTIONSISSUER2160FOR216FOR1S000084720 CHEVRON CORPORATION166764100US166764100505/27/2026Election of Directors John B. FrankDIRECTOR ELECTIONSISSUER2160FOR216FOR1S000084720 CHEVRON CORPORATION166764100US166764100505/27/2026Election of Directors Enrique Hernandez, Jr.DIRECTOR ELECTIONSISSUER2160FOR216FOR1S000084720 CHEVRON CORPORATION166764100US166764100505/27/2026Election of Directors John B. HessDIRECTOR ELECTIONSISSUER2160FOR216FOR1S000084720 CHEVRON CORPORATION166764100US166764100505/27/2026Election of Directors Marillyn A. HewsonDIRECTOR ELECTIONSISSUER2160FOR216FOR1S000084720 CHEVRON CORPORATION166764100US166764100505/27/2026Election of Directors Thomas W. HortonDIRECTOR ELECTIONSISSUER2160FOR216FOR1S000084720 CHEVRON CORPORATION166764100US166764100505/27/2026Election of Directors Jon M. Huntsman Jr.DIRECTOR ELECTIONSISSUER2160FOR216FOR1S000084720 CHEVRON CORPORATION166764100US166764100505/27/2026Election of Directors Dambisa F. MoyoDIRECTOR ELECTIONSISSUER2160FOR216FOR1S000084720 CHEVRON CORPORATION166764100US166764100505/27/2026Election of Directors Debra Reed-KlagesDIRECTOR ELECTIONSISSUER2160FOR216FOR1S000084720 CHEVRON CORPORATION166764100US166764100505/27/2026Election of Directors D. James Umpleby IIIDIRECTOR ELECTIONSISSUER2160FOR216FOR1S000084720 CHEVRON CORPORATION166764100US166764100505/27/2026Election of Directors Cynthia J. WarnerDIRECTOR ELECTIONSISSUER2160FOR216FOR1S000084720 CHEVRON CORPORATION166764100US166764100505/27/2026Election of Directors Michael K. WirthDIRECTOR ELECTIONSISSUER2160FOR216FOR1S000084720 CHEVRON CORPORATION166764100US166764100505/27/2026Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2026AUDIT-RELATEDISSUER2160FOR216FOR1S000084720 CHEVRON CORPORATION166764100US166764100505/27/2026Advisory Vote to Approve Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER2160FOR216FOR1S000084720 CHEVRON CORPORATION166764100US166764100505/27/2026Adopt an Independent ChairCORPORATE GOVERNANCESECURITY HOLDER2160AGAINST216FOR1S000084720 CHEVRON CORPORATION166764100US166764100505/27/2026Report on Indigenous Peoples' RightsHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER2160AGAINST216FOR1S000084720 CHEVRON CORPORATION166764100US166764100505/27/2026Commission a Third-Party Report on Human Rights ProcessesHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER2160AGAINST216FOR1S000084720 CHIPOTLE MEXICAN GRILL, INC.169656105US169656105906/11/2026Election of Ten Directors Albert BaldocchiDIRECTOR ELECTIONSISSUER1510FOR151FOR1S000084720 CHIPOTLE MEXICAN GRILL, INC.169656105US169656105906/11/2026Election of Ten Directors Scott BoatwrightDIRECTOR ELECTIONSISSUER1510FOR151FOR1S000084720 CHIPOTLE MEXICAN GRILL, INC.169656105US169656105906/11/2026Election of Ten Directors Matthew CareyDIRECTOR ELECTIONSISSUER1510FOR151FOR1S000084720 CHIPOTLE MEXICAN GRILL, INC.169656105US169656105906/11/2026Election of Ten Directors Patricia Fili-KrushelDIRECTOR ELECTIONSISSUER1510FOR151FOR1S000084720 CHIPOTLE MEXICAN GRILL, INC.169656105US169656105906/11/2026Election of Ten Directors Laura FuentesDIRECTOR ELECTIONSISSUER1510FOR151FOR1S000084720 CHIPOTLE MEXICAN GRILL, INC.169656105US169656105906/11/2026Election of Ten Directors Mauricio GutierrezDIRECTOR ELECTIONSISSUER1510FOR151FOR1S000084720 CHIPOTLE MEXICAN GRILL, INC.169656105US169656105906/11/2026Election of Ten Directors Robin HickenlooperDIRECTOR ELECTIONSISSUER1510FOR151FOR1S000084720 CHIPOTLE MEXICAN GRILL, INC.169656105US169656105906/11/2026Election of Ten Directors Scott MawDIRECTOR ELECTIONSISSUER1510FOR151FOR1S000084720 CHIPOTLE MEXICAN GRILL, INC.169656105US169656105906/11/2026Election of Ten Directors Josh WeinsteinDIRECTOR ELECTIONSISSUER1510FOR151FOR1S000084720 CHIPOTLE MEXICAN GRILL, INC.169656105US169656105906/11/2026Election of Ten Directors Mary WinstonDIRECTOR ELECTIONSISSUER1510FOR151FOR1S000084720 CHIPOTLE MEXICAN GRILL, INC.169656105US169656105906/11/2026An advisory vote to approve the compensation of our executive officers as disclosed in the proxy statement ("say on pay").SECTION 14A SAY-ON-PAY VOTESISSUER1510FOR151FOR1S000084720 CHIPOTLE MEXICAN GRILL, INC.169656105US169656105906/11/2026Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER1510FOR151FOR1S000084720 CHUBB LIMITEDH1467J104CH004432874505/21/2026Approval of the management report, standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER420FOR42FOR1S000084720 CHUBB LIMITEDH1467J104CH004432874505/21/2026Allocation of disposable profit and distribution of a dividend out of legal reserves - Allocation of disposable profitCAPITAL STRUCTUREISSUER420FOR42FOR1S000084720 CHUBB LIMITEDH1467J104CH004432874505/21/2026Allocation of disposable profit and distribution of a dividend out of legal reserves - Distribution of a dividend out of legal reserves (by way of release and allocation to a dividend reserve)CAPITAL STRUCTUREISSUER420FOR42FOR1S000084720 CHUBB LIMITEDH1467J104CH004432874505/21/2026Discharge of the Board of DirectorsCORPORATE GOVERNANCEISSUER420FOR42FOR1S000084720 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of Auditors - Election of PricewaterhouseCoopers AG (Zurich) as our statutory auditorAUDIT-RELATEDISSUER420FOR42FOR1S000084720 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of Auditors - Ratification of appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reportingAUDIT-RELATEDISSUER420FOR42FOR1S000084720 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of Auditors - Election of BDO AG (Zurich) as special audit firmEXTRAORDINARY TRANSACTIONSISSUER420FOR42FOR1S000084720 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of the Board of Directors Evan G. GreenbergDIRECTOR ELECTIONSISSUER420FOR42FOR1S000084720 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of the Board of Directors Michael P. ConnorsDIRECTOR ELECTIONSISSUER420FOR42FOR1S000084720 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of the Board of Directors Michael G. AtiehDIRECTOR ELECTIONSISSUER420FOR42FOR1S000084720 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of the Board of Directors Nancy K. BueseDIRECTOR ELECTIONSISSUER420FOR42FOR1S000084720 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of the Board of Directors Nelson J. ChaiDIRECTOR ELECTIONSISSUER420FOR42FOR1S000084720 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of the Board of Directors Michael L. CorbatDIRECTOR ELECTIONSISSUER420FOR42FOR1S000084720 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of the Board of Directors Fred HuDIRECTOR ELECTIONSISSUER420FOR42FOR1S000084720 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of the Board of Directors Robert J. HuginDIRECTOR ELECTIONSISSUER420FOR42FOR1S000084720 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of the Board of Directors Robert W. ScullyDIRECTOR ELECTIONSISSUER420FOR42FOR1S000084720 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of the Board of Directors Theodore E. ShastaDIRECTOR ELECTIONSISSUER420FOR42FOR1S000084720 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of the Board of Directors David H. SidwellDIRECTOR ELECTIONSISSUER420FOR42FOR1S000084720 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of the Board of Directors Olivier SteimerDIRECTOR ELECTIONSISSUER420FOR42FOR1S000084720 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of the Board of Directors Frances F. TownsendDIRECTOR ELECTIONSISSUER420FOR42FOR1S000084720 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of Evan G. Greenberg as Chairman of the Board of DirectorsCORPORATE GOVERNANCEISSUER420FOR42FOR1S000084720 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of the Board of Directors Michael P. ConnorsDIRECTOR ELECTIONSISSUER420FOR42FOR1S000084720 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of the Board of Directors Michael L. CorbatDIRECTOR ELECTIONSISSUER420FOR42FOR1S000084720 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of the Board of Directors David H. SidwellDIRECTOR ELECTIONSISSUER420FOR42FOR1S000084720 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of the Board of Directors Frances F. TownsendDIRECTOR ELECTIONSISSUER420FOR42FOR1S000084720 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of Homburger AG as independent proxyCORPORATE GOVERNANCEISSUER420FOR42FOR1S000084720 CHUBB LIMITEDH1467J104CH004432874505/21/2026Renewal of a capital band for authorized share capital increases and reductionsCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER420FOR42FOR1S000084720 CHUBB LIMITEDH1467J104CH004432874505/21/2026Approval of the Chubb Limited 2016 Long-Term Incentive Plan, as amended and restatedCOMPENSATIONISSUER420FOR42FOR1S000084720 CHUBB LIMITEDH1467J104CH004432874505/21/2026Approval of the compensation of the Board of Directors and Executive Management under Swiss law requirements - Maximum compensation of the Board of Directors until the next annual general meetingCOMPENSATIONISSUER420FOR42FOR1S000084720 CHUBB LIMITEDH1467J104CH004432874505/21/2026Approval of the compensation of the Board of Directors and Executive Management under Swiss law requirements - Maximum compensation of Executive Management for the 2027 calendar yearCOMPENSATIONISSUER420FOR42FOR1S000084720 CHUBB LIMITEDH1467J104CH004432874505/21/2026Approval of the compensation of the Board of Directors and Executive Management under Swiss law requirements - Advisory vote to approve the Swiss compensation reportCOMPENSATIONISSUER420FOR42FOR1S000084720 CHUBB LIMITEDH1467J104CH004432874505/21/2026Advisory vote to approve executive compensation under U.S. securities law requirementsSECTION 14A SAY-ON-PAY VOTESISSUER420FOR42FOR1S000084720 CHUBB LIMITEDH1467J104CH004432874505/21/2026Approval of the Sustainability Report of Chubb Limited for the year ended December 31, 2025OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER420FOR42FOR1S000084720 CHUBB LIMITEDH1467J104CH004432874505/21/2026If a new agenda item or a new proposal for an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows: For = In accordance with the position of the Board of Directors Against = Against new items and proposals Abstain = Abstain on new items and proposalsOTHEROther BusinessISSUER420AGAINST42AGAINST1S000084720 CHURCH & DWIGHT CO., INC.171340102US171340102405/01/2026Election of 11 nominees to serve as directors for a term of one year; Bradlen S. CashawDIRECTOR ELECTIONSISSUER280FOR28FOR1S000084720 CHURCH & DWIGHT CO., INC.171340102US171340102405/01/2026Election of 11 nominees to serve as directors for a term of one year; Richard A. DierkerDIRECTOR ELECTIONSISSUER280FOR28FOR1S000084720 CHURCH & DWIGHT CO., INC.171340102US171340102405/01/2026Election of 11 nominees to serve as directors for a term of one year; Bradley C. IrwinDIRECTOR ELECTIONSISSUER280AGAINST28AGAINST1S000084720 CHURCH & DWIGHT CO., INC.171340102US171340102405/01/2026Election of 11 nominees to serve as directors for a term of one year; Penry W. PriceDIRECTOR ELECTIONSISSUER280AGAINST28AGAINST1S000084720 CHURCH & DWIGHT CO., INC.171340102US171340102405/01/2026Election of 11 nominees to serve as directors for a term of one year; Susan G. SaidemanDIRECTOR ELECTIONSISSUER280FOR28FOR1S000084720 CHURCH & DWIGHT CO., INC.171340102US171340102405/01/2026Election of 11 nominees to serve as directors for a term of one year; Ravichandra K. SaligramDIRECTOR ELECTIONSISSUER280AGAINST28AGAINST1S000084720 CHURCH & DWIGHT CO., INC.171340102US171340102405/01/2026Election of 11 nominees to serve as directors for a term of one year; Robert K. ShearerDIRECTOR ELECTIONSISSUER280AGAINST28AGAINST1S000084720 CHURCH & DWIGHT CO., INC.171340102US171340102405/01/2026Election of 11 nominees to serve as directors for a term of one year; Michael R. SmithDIRECTOR ELECTIONSISSUER280FOR28FOR1S000084720 CHURCH & DWIGHT CO., INC.171340102US171340102405/01/2026Election of 11 nominees to serve as directors for a term of one year; Janet S. VergisDIRECTOR ELECTIONSISSUER280AGAINST28AGAINST1S000084720 CHURCH & DWIGHT CO., INC.171340102US171340102405/01/2026Election of 11 nominees to serve as directors for a term of one year; Arthur B. WinkleblackDIRECTOR ELECTIONSISSUER280AGAINST28AGAINST1S000084720 CHURCH & DWIGHT CO., INC.171340102US171340102405/01/2026Election of 11 nominees to serve as directors for a term of one year; Laurie J. YolerDIRECTOR ELECTIONSISSUER280FOR28FOR1S000084720 CHURCH & DWIGHT CO., INC.171340102US171340102405/01/2026An advisory vote to approve compensation of our named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER280AGAINST28AGAINST1S000084720 CHURCH & DWIGHT CO., INC.171340102US171340102405/01/2026Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2026;AUDIT-RELATEDISSUER280AGAINST28AGAINST1S000084720 CHURCH & DWIGHT CO., INC.171340102US171340102405/01/2026Stockholder Proposal - Permit Stockholder Action by Written Consent.CORPORATE GOVERNANCESECURITY HOLDER280FOR28AGAINST1S000084720 CIENA CORPORATION171779309US171779309503/26/2026Election of three Class II Directors: Joanne B. OlsenDIRECTOR ELECTIONSISSUER412FOR4FOR1S000084720 CIENA CORPORATION171779309US171779309503/26/2026Election of three Class II Directors: Mary G. PumaDIRECTOR ELECTIONSISSUER412FOR4FOR1S000084720 CIENA CORPORATION171779309US171779309503/26/2026Election of three Class II Directors: Gary B. SmithDIRECTOR ELECTIONSISSUER412FOR4FOR1S000084720 CIENA CORPORATION171779309US171779309503/26/2026Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER412AGAINST4AGAINST1S000084720 CIENA CORPORATION171779309US171779309503/26/2026Advisory vote on our named executive officer compensation, as described in the proxy materials.SECTION 14A SAY-ON-PAY VOTESISSUER412FOR4FOR1S000084720 CINCINNATI FINANCIAL CORPORATION172062101US172062101005/04/2026Election of Directors. Nancy C. BenacciDIRECTOR ELECTIONSISSUER180FOR18FOR1S000084720 CINCINNATI FINANCIAL CORPORATION172062101US172062101005/04/2026Election of Directors. Linda W. Clement-HolmesDIRECTOR ELECTIONSISSUER180AGAINST18AGAINST1S000084720 CINCINNATI FINANCIAL CORPORATION172062101US172062101005/04/2026Election of Directors. Dirk J. DebbinkDIRECTOR ELECTIONSISSUER180AGAINST18AGAINST1S000084720 CINCINNATI FINANCIAL CORPORATION172062101US172062101005/04/2026Election of Directors. Steven J. JohnstonDIRECTOR ELECTIONSISSUER180FOR18FOR1S000084720 CINCINNATI FINANCIAL CORPORATION172062101US172062101005/04/2026Election of Directors. Jill P. MeyerDIRECTOR ELECTIONSISSUER180FOR18FOR1S000084720 CINCINNATI FINANCIAL CORPORATION172062101US172062101005/04/2026Election of Directors. David P. OsbornDIRECTOR ELECTIONSISSUER180AGAINST18AGAINST1S000084720 CINCINNATI FINANCIAL CORPORATION172062101US172062101005/04/2026Election of Directors. Gretchen W. ScharDIRECTOR ELECTIONSISSUER180AGAINST18AGAINST1S000084720 CINCINNATI FINANCIAL CORPORATION172062101US172062101005/04/2026Election of Directors. Charles O. SchiffDIRECTOR ELECTIONSISSUER180FOR18FOR1S000084720 CINCINNATI FINANCIAL CORPORATION172062101US172062101005/04/2026Election of Directors. Douglas S. SkidmoreDIRECTOR ELECTIONSISSUER180AGAINST18AGAINST1S000084720 CINCINNATI FINANCIAL CORPORATION172062101US172062101005/04/2026Election of Directors. Stephen M. SprayDIRECTOR ELECTIONSISSUER180FOR18FOR1S000084720 CINCINNATI FINANCIAL CORPORATION172062101US172062101005/04/2026Election of Directors. John F. Steele, Jr.DIRECTOR ELECTIONSISSUER180FOR18FOR1S000084720 CINCINNATI FINANCIAL CORPORATION172062101US172062101005/04/2026Election of Directors. Larry R. WebbDIRECTOR ELECTIONSISSUER180FOR18FOR1S000084720 CINCINNATI FINANCIAL CORPORATION172062101US172062101005/04/2026Election of Directors. Edward S. WilkinsDIRECTOR ELECTIONSISSUER180FOR18FOR1S000084720 CINCINNATI FINANCIAL CORPORATION172062101US172062101005/04/2026Election of Directors. Cheng-sheng Peter WuDIRECTOR ELECTIONSISSUER180FOR18FOR1S000084720 CINCINNATI FINANCIAL CORPORATION172062101US172062101005/04/2026Approving the Amended and Restated Articles of Incorporation.CORPORATE GOVERNANCEISSUER180AGAINST18AGAINST1S000084720 CINCINNATI FINANCIAL CORPORATION172062101US172062101005/04/2026A nonbinding shareholder proposal, if properly presented at the meeting.CORPORATE GOVERNANCESECURITY HOLDER180FOR18AGAINST1S000084720 CINCINNATI FINANCIAL CORPORATION172062101US172062101005/04/2026A nonbinding proposal to approve compensation for the company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER180FOR18FOR1S000084720 CINCINNATI FINANCIAL CORPORATION172062101US172062101005/04/2026Ratification of the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER180AGAINST18AGAINST1S000084720 CINTAS CORPORATION172908105US172908105910/28/2025Election of Directors Melanie W. BarstadDIRECTOR ELECTIONSISSUER250AGAINST25AGAINST1S000084720 CINTAS CORPORATION172908105US172908105910/28/2025Election of Directors Beverly K. CarmichaelDIRECTOR ELECTIONSISSUER250FOR25FOR1S000084720 CINTAS CORPORATION172908105US172908105910/28/2025Election of Directors Karen L. CarnahanDIRECTOR ELECTIONSISSUER250FOR25FOR1S000084720 CINTAS CORPORATION172908105US172908105910/28/2025Election of Directors Robert E. ColettiDIRECTOR ELECTIONSISSUER250FOR25FOR1S000084720 CINTAS CORPORATION172908105US172908105910/28/2025Election of Directors Scott D. FarmerDIRECTOR ELECTIONSISSUER250FOR25FOR1S000084720 CINTAS CORPORATION172908105US172908105910/28/2025Election of Directors Martin MucciDIRECTOR ELECTIONSISSUER250FOR25FOR1S000084720 CINTAS CORPORATION172908105US172908105910/28/2025Election of Directors Joseph ScaminaceDIRECTOR ELECTIONSISSUER250AGAINST25AGAINST1S000084720 CINTAS CORPORATION172908105US172908105910/28/2025Election of Directors Todd M. SchneiderDIRECTOR ELECTIONSISSUER250FOR25FOR1S000084720 CINTAS CORPORATION172908105US172908105910/28/2025Election of Directors Ronald W. TysoeDIRECTOR ELECTIONSISSUER250AGAINST25AGAINST1S000084720 CINTAS CORPORATION172908105US172908105910/28/2025To approve, on an advisory basis, named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER250FOR25FOR1S000084720 CINTAS CORPORATION172908105US172908105910/28/2025To ratify Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER250AGAINST25AGAINST1S000084720 CINTAS CORPORATION172908105US172908105910/28/2025A shareholder proposal regarding support for shareholder ability to call for a special shareholder meeting.CORPORATE GOVERNANCESECURITY HOLDER250FOR25AGAINST1S000084720 CIRCLE INTERNET GROUP, INC.172573107US172573107905/14/2026Election of Three Class I Directors Jeremy AllaireDIRECTOR ELECTIONSISSUER115FOR1FOR1S000084720 CIRCLE INTERNET GROUP, INC.172573107US172573107905/14/2026Election of Three Class I Directors Craig BroderickDIRECTOR ELECTIONSISSUER115FOR1FOR1S000084720 CIRCLE INTERNET GROUP, INC.172573107US172573107905/14/2026Election of Three Class I Directors P. Sean NevilleDIRECTOR ELECTIONSISSUER115FOR1FOR1S000084720 CIRCLE INTERNET GROUP, INC.172573107US172573107905/14/2026Advisory Vote to Approve Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER115FOR1FOR1S000084720 CIRCLE INTERNET GROUP, INC.172573107US172573107905/14/2026Advisory Vote to Approve the Frequency of Future Advisory Votes on Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER1151 YEAR1FOR1S000084720 CIRCLE INTERNET GROUP, INC.172573107US172573107905/14/2026Ratification of the Appointment of Deloitte & Touche LLP as the Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER115FOR1FOR1S000084720 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Election of Directors. Michael D. CapellasDIRECTOR ELECTIONSISSUER2860AGAINST286AGAINST1S000084720 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Election of Directors. Mark GarrettDIRECTOR ELECTIONSISSUER2860FOR286FOR1S000084720 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Election of Directors. John D. Harris IIDIRECTOR ELECTIONSISSUER2860FOR286FOR1S000084720 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Election of Directors. Dr. Kristina M. JohnsonDIRECTOR ELECTIONSISSUER2860AGAINST286AGAINST1S000084720 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Election of Directors. Sarah Rae MurphyDIRECTOR ELECTIONSISSUER2860FOR286FOR1S000084720 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Election of Directors. Charles H. RobbinsDIRECTOR ELECTIONSISSUER2860FOR286FOR1S000084720 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Election of Directors. Daniel H. SchulmanDIRECTOR ELECTIONSISSUER2860FOR286FOR1S000084720 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Election of Directors. Marianna TesselDIRECTOR ELECTIONSISSUER2860FOR286FOR1S000084720 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Election of Directors. Kevin WeilDIRECTOR ELECTIONSISSUER2860FOR286FOR1S000084720 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Approval of the amendment and restatement of the 2005 Stock Incentive Plan.COMPENSATIONISSUER2860FOR286FOR1S000084720 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Approval, on an advisory basis, of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2860FOR286FOR1S000084720 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Ratification of PricewaterhouseCoopers LLP as Cisco's independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER2860AGAINST286AGAINST1S000084720 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Stockholder Proposal - Approval to request the Board to conduct an evaluation and issue a report assessing how Cisco's Inclusion programs provide positive financial value to shareholders.OTHER SOCIAL ISSUESSECURITY HOLDER2860AGAINST286FOR1S000084720 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Titi ColeDIRECTOR ELECTIONSISSUER2050FOR205FOR1S000084720 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Ellen M. CostelloDIRECTOR ELECTIONSISSUER2050FOR205FOR1S000084720 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Grace E. DaileyDIRECTOR ELECTIONSISSUER2050FOR205FOR1S000084720 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: John C. DuganDIRECTOR ELECTIONSISSUER2050FOR205FOR1S000084720 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Jane FraserDIRECTOR ELECTIONSISSUER2050FOR205FOR1S000084720 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Duncan P. HennesDIRECTOR ELECTIONSISSUER2050FOR205FOR1S000084720 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Peter B. HenryDIRECTOR ELECTIONSISSUER2050FOR205FOR1S000084720 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Renée J. JamesDIRECTOR ELECTIONSISSUER2050FOR205FOR1S000084720 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Jonathan P. MouldsDIRECTOR ELECTIONSISSUER2050FOR205FOR1S000084720 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Gary M. ReinerDIRECTOR ELECTIONSISSUER2050FOR205FOR1S000084720 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Diana L. TaylorDIRECTOR ELECTIONSISSUER2050FOR205FOR1S000084720 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: James S. TurleyDIRECTOR ELECTIONSISSUER2050FOR205FOR1S000084720 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Casper W. von KoskullDIRECTOR ELECTIONSISSUER2050FOR205FOR1S000084720 CITIGROUP INC.172967424US172967424205/20/2026Proposal to ratify the selection of KPMG LLP as Citi's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER2050FOR205FOR1S000084720 CITIGROUP INC.172967424US172967424205/20/2026Advisory vote to approve our 2025 Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2050FOR205FOR1S000084720 CITIGROUP INC.172967424US172967424205/20/2026Approval of additional shares for the Citigroup 2019 Stock Incentive Plan.COMPENSATIONISSUER2050FOR205FOR1S000084720 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Election of Directors: Bruce Van SaunDIRECTOR ELECTIONSISSUER490FOR49FOR1S000084720 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Election of Directors: Lee AlexanderDIRECTOR ELECTIONSISSUER490FOR49FOR1S000084720 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Election of Directors: Tracy A. AtkinsonDIRECTOR ELECTIONSISSUER490FOR49FOR1S000084720 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Election of Directors: Christine M. CummingDIRECTOR ELECTIONSISSUER490AGAINST49AGAINST1S000084720 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Election of Directors: Kevin CummingsDIRECTOR ELECTIONSISSUER490FOR49FOR1S000084720 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Election of Directors: Edward J. Kelly IIIDIRECTOR ELECTIONSISSUER490FOR49FOR1S000084720 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Election of Directors: Robert G. LearyDIRECTOR ELECTIONSISSUER490FOR49FOR1S000084720 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Election of Directors: Terrance J. LillisDIRECTOR ELECTIONSISSUER490FOR49FOR1S000084720 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Election of Directors: Michele N. SiekerkaDIRECTOR ELECTIONSISSUER490FOR49FOR1S000084720 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Election of Directors: Christopher J. SwiftDIRECTOR ELECTIONSISSUER490FOR49FOR1S000084720 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Election of Directors: Claude E. WadeDIRECTOR ELECTIONSISSUER490FOR49FOR1S000084720 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Election of Directors: Marita ZuraitisDIRECTOR ELECTIONSISSUER490AGAINST49AGAINST1S000084720 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Advisory Vote on Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER490FOR49FOR1S000084720 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER490AGAINST49AGAINST1S000084720 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Shareholder proposal for the adoption of a majority voting standard.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER490FOR49AGAINST1S000084720 CLOUDFLARE, INC.18915M107US18915M107106/30/2026DIRECTOR: Michelle ZatlynDIRECTOR ELECTIONSISSUER420FOR42FOR1S000084720 CLOUDFLARE, INC.18915M107US18915M107106/30/2026DIRECTOR: Scott SandellDIRECTOR ELECTIONSISSUER420FOR42FOR1S000084720 CLOUDFLARE, INC.18915M107US18915M107106/30/2026DIRECTOR: Karim LakhaniDIRECTOR ELECTIONSISSUER420FOR42FOR1S000084720 CLOUDFLARE, INC.18915M107US18915M107106/30/2026Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER420FOR42FOR1S000084720 CLOUDFLARE, INC.18915M107US18915M107106/30/2026Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER420FOR42FOR1S000084720 CLOUDFLARE, INC.18915M107US18915M107106/30/2026Approval and adoption of an amendment and restatement of our amended and restated certificate of incorporation. Approval and adoption of amendments to establish the Class C common stock.CAPITAL STRUCTUREISSUER420AGAINST42AGAINST1S000084720 CLOUDFLARE, INC.18915M107US18915M107106/30/2026Approval and adoption of an amendment and restatement of our amended and restated certificate of incorporation. Approval and adoption of amendments to increase the number of authorized shares of Class A common stock from 2,250,000,000 to 4,500,000,000.CAPITAL STRUCTUREISSUER420AGAINST42AGAINST1S000084720 CLOUDFLARE, INC.18915M107US18915M107106/30/2026Approval and adoption of an amendment and restatement of our amended and restated certificate of incorporation. Approval and adoption of amendments to increase the number of authorized shares of preferred stock from 225,000,000 to 450,000,000.CAPITAL STRUCTUREISSUER420AGAINST42AGAINST1S000084720 CLOUDFLARE, INC.18915M107US18915M107106/30/2026Approval and adoption of an amendment and restatement of our amended and restated certificate of incorporation. Approval and adoption of amendments to implement a stock split in which (i)each share of Class A common stock would become one share of Class A common stock and one share of Class C common stock; and (ii) each share of Class B common stock would become one share of Class B common stock and one share of Class C common stock.CAPITAL STRUCTUREISSUER420AGAINST42AGAINST1S000084720 CLOUDFLARE, INC.18915M107US18915M107106/30/2026Approval and adoption of an amendment and restatement of our amended and restated certificate of incorporation. Approval and adoption of amendments to provide for the equal treatment of shares of Class A common stock, Class B common stock, and Class C common stock in connection with dividends and distributions, certain transactions, and upon our liquidation, dissolution, or winding up.OTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER420AGAINST42AGAINST1S000084720 CLOUDFLARE, INC.18915M107US18915M107106/30/2026Approval and adoption of an amendment and restatement of our amended and restated certificate of incorporation. Approval and adoption of amendments to require the approval of a majority of the independent directors then in office for any acquisition in which we would issue shares of Class C common stock as consideration for such acquisition with a fair market value in excess of $100,000,000.EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER420AGAINST42AGAINST1S000084720 CLOUDFLARE, INC.18915M107US18915M107106/30/2026Approval of the amendment and restatement of our 2019 Equity Incentive Plan.COMPENSATIONISSUER420AGAINST42AGAINST1S000084720 CLOUDFLARE, INC.18915M107US18915M107106/30/2026Approval of the amendment and restatement of our Amended and Restated 2019 Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER420AGAINST42AGAINST1S000084720 CLOUDFLARE, INC.18915M107US18915M107106/30/2026Approval of one or more adjournments of the meeting, if necessary, to solicit additional proxies in favor of the proposals presented at the meeting.CORPORATE GOVERNANCEISSUER420AGAINST42AGAINST1S000084720 CME GROUP INC.12572Q105US12572Q105806/09/2026Election of Equity Directors - Fourteen will be elected to the Board of Directors Terrence A. DuffyDIRECTOR ELECTIONSISSUER410FOR41FOR1S000084720 CME GROUP INC.12572Q105US12572Q105806/09/2026Election of Equity Directors - Fourteen will be elected to the Board of Directors Kathryn BeneshDIRECTOR ELECTIONSISSUER410FOR41FOR1S000084720 CME GROUP INC.12572Q105US12572Q105806/09/2026Election of Equity Directors - Fourteen will be elected to the Board of Directors Timothy S. BitsbergerDIRECTOR ELECTIONSISSUER410FOR41FOR1S000084720 CME GROUP INC.12572Q105US12572Q105806/09/2026Election of Equity Directors - Fourteen will be elected to the Board of Directors Charles P. CareyDIRECTOR ELECTIONSISSUER410FOR41FOR1S000084720 CME GROUP INC.12572Q105US12572Q105806/09/2026Election of Equity Directors - Fourteen will be elected to the Board of Directors Bryan T. DurkinDIRECTOR ELECTIONSISSUER410FOR41FOR1S000084720 CME GROUP INC.12572Q105US12572Q105806/09/2026Election of Equity Directors - Fourteen will be elected to the Board of Directors Harold Ford Jr.DIRECTOR ELECTIONSISSUER410FOR41FOR1S000084720 CME GROUP INC.12572Q105US12572Q105806/09/2026Election of Equity Directors - Fourteen will be elected to the Board of Directors Martin J. GepsmanDIRECTOR ELECTIONSISSUER410FOR41FOR1S000084720 CME GROUP INC.12572Q105US12572Q105806/09/2026Election of Equity Directors - Fourteen will be elected to the Board of Directors Daniel G. KayeDIRECTOR ELECTIONSISSUER410FOR41FOR1S000084720 CME GROUP INC.12572Q105US12572Q105806/09/2026Election of Equity Directors - Fourteen will be elected to the Board of Directors Phyllis M. LockettDIRECTOR ELECTIONSISSUER410FOR41FOR1S000084720 CME GROUP INC.12572Q105US12572Q105806/09/2026Election of Equity Directors - Fourteen will be elected to the Board of Directors Deborah J. LucasDIRECTOR ELECTIONSISSUER410FOR41FOR1S000084720 CME GROUP INC.12572Q105US12572Q105806/09/2026Election of Equity Directors - Fourteen will be elected to the Board of Directors Rahael SeifuDIRECTOR ELECTIONSISSUER410FOR41FOR1S000084720 CME GROUP INC.12572Q105US12572Q105806/09/2026Election of Equity Directors - Fourteen will be elected to the Board of Directors William R. ShepardDIRECTOR ELECTIONSISSUER410FOR41FOR1S000084720 CME GROUP INC.12572Q105US12572Q105806/09/2026Election of Equity Directors - Fourteen will be elected to the Board of Directors Howard J. SiegelDIRECTOR ELECTIONSISSUER410FOR41FOR1S000084720 CME GROUP INC.12572Q105US12572Q105806/09/2026Election of Equity Directors - Fourteen will be elected to the Board of Directors Dennis A. SuskindDIRECTOR ELECTIONSISSUER410FOR41FOR1S000084720 CME GROUP INC.12572Q105US12572Q105806/09/2026Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER410FOR41FOR1S000084720 CME GROUP INC.12572Q105US12572Q105806/09/2026Advisory vote on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER410FOR41FOR1S000084720 CME GROUP INC.12572Q105US12572Q105806/09/2026Approval of an amendment to our certificate of incorporation to eliminate the right of the Class B-1 shareholder to elect three directors.CORPORATE GOVERNANCEISSUER410FOR41FOR1S000084720 CME GROUP INC.12572Q105US12572Q105806/09/2026Approval of an amendment to our certificate of incorporation to eliminate the right of the Class B-2 shareholder to elect two directors.CORPORATE GOVERNANCEISSUER410FOR41FOR1S000084720 CME GROUP INC.12572Q105US12572Q105806/09/2026Approval of an amendment to our certificate of incorporation to eliminate the right of the Class B-3 shareholder to elect one director.CORPORATE GOVERNANCEISSUER410FOR41FOR1S000084720 CME GROUP INC.12572Q105US12572Q105806/09/2026Approval of an amendment to our certificate of incorporation that would remove provisions that would be inoperative if each of ITEMS 4, 5 and 6 are approved.CORPORATE GOVERNANCEISSUER410FOR41FOR1S000084720 CMS ENERGY CORPORATION125896100US125896100205/08/2026ELECTION OF DIRECTORS Deborah H. ButlerDIRECTOR ELECTIONSISSUER350AGAINST35AGAINST1S000084720 CMS ENERGY CORPORATION125896100US125896100205/08/2026ELECTION OF DIRECTORS Ralph IzzoDIRECTOR ELECTIONSISSUER350FOR35FOR1S000084720 CMS ENERGY CORPORATION125896100US125896100205/08/2026ELECTION OF DIRECTORS Richard P. KeyesDIRECTOR ELECTIONSISSUER350FOR35FOR1S000084720 CMS ENERGY CORPORATION125896100US125896100205/08/2026ELECTION OF DIRECTORS Diane LeopoldDIRECTOR ELECTIONSISSUER350FOR35FOR1S000084720 CMS ENERGY CORPORATION125896100US125896100205/08/2026ELECTION OF DIRECTORS Garrick J. RochowDIRECTOR ELECTIONSISSUER350FOR35FOR1S000084720 CMS ENERGY CORPORATION125896100US125896100205/08/2026ELECTION OF DIRECTORS John G. RussellDIRECTOR ELECTIONSISSUER350FOR35FOR1S000084720 CMS ENERGY CORPORATION125896100US125896100205/08/2026ELECTION OF DIRECTORS Suzanne F. ShankDIRECTOR ELECTIONSISSUER350FOR35FOR1S000084720 CMS ENERGY CORPORATION125896100US125896100205/08/2026ELECTION OF DIRECTORS Myrna M. SotoDIRECTOR ELECTIONSISSUER350AGAINST35AGAINST1S000084720 CMS ENERGY CORPORATION125896100US125896100205/08/2026ELECTION OF DIRECTORS John G. SznewajsDIRECTOR ELECTIONSISSUER350AGAINST35AGAINST1S000084720 CMS ENERGY CORPORATION125896100US125896100205/08/2026ELECTION OF DIRECTORS Ronald J. TanskiDIRECTOR ELECTIONSISSUER350FOR35FOR1S000084720 CMS ENERGY CORPORATION125896100US125896100205/08/2026ELECTION OF DIRECTORS Laura H. WrightDIRECTOR ELECTIONSISSUER350AGAINST35AGAINST1S000084720 CMS ENERGY CORPORATION125896100US125896100205/08/2026Approve, on an advisory basis, the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER350FOR35FOR1S000084720 CMS ENERGY CORPORATION125896100US125896100205/08/2026Ratify the appointment of independent registered public accounting firm (PricewaterhouseCoopers LLP).AUDIT-RELATEDISSUER350FOR35FOR1S000084720 CMS ENERGY CORPORATION125896100US125896100205/08/2026Approve an Amendment to the Restated Articles of Incorporation Increasing the Number of Authorized Shares of Common Stock from 350 Million Shares to 700 Million Shares.CAPITAL STRUCTUREISSUER350AGAINST35AGAINST1S000084720 CMS ENERGY CORPORATION125896100US125896100205/08/2026Approve an Amendment to the Restated Articles of Incorporation to Allow Shareholders to Call a Special Meeting.CORPORATE GOVERNANCEISSUER350FOR35FOR1S000084720 CMS ENERGY CORPORATION125896100US125896100205/08/2026Vote on a Shareholder Proposal: Shareholder Right to Act by Written Consent.CORPORATE GOVERNANCESECURITY HOLDER350FOR35AGAINST1S000084720 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Zein AbdallaDIRECTOR ELECTIONSISSUER550FOR55FOR1S000084720 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Vinita BaliDIRECTOR ELECTIONSISSUER550FOR55FOR1S000084720 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Eric BranderizDIRECTOR ELECTIONSISSUER550FOR55FOR1S000084720 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Archana DeskusDIRECTOR ELECTIONSISSUER550FOR55FOR1S000084720 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders John M. DineenDIRECTOR ELECTIONSISSUER550FOR55FOR1S000084720 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Ravi Kumar SDIRECTOR ELECTIONSISSUER550FOR55FOR1S000084720 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Leo S. Mackay, Jr.DIRECTOR ELECTIONSISSUER550FOR55FOR1S000084720 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Michael Patsalos-FoxDIRECTOR ELECTIONSISSUER550FOR55FOR1S000084720 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Stephen J. RohlederDIRECTOR ELECTIONSISSUER550FOR55FOR1S000084720 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Bram SchotDIRECTOR ELECTIONSISSUER550FOR55FOR1S000084720 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Karima SilventDIRECTOR ELECTIONSISSUER550FOR55FOR1S000084720 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Joseph M. VelliDIRECTOR ELECTIONSISSUER550FOR55FOR1S000084720 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Sandra S. WijnbergDIRECTOR ELECTIONSISSUER550FOR55FOR1S000084720 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 VOTESISSUER550FOR55FOR1S000084720 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-RELATEDISSUER550FOR55FOR1S000084720 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Shareholder proposal to adopt shareholder right to act by written consent, if properly presented at the meeting.CORPORATE GOVERNANCESECURITY HOLDER550AGAINST55FOR1S000084720 COINBASE GLOBAL, INC.19260Q107US19260Q107606/16/2026DIRECTOR: Brian ArmstrongDIRECTOR ELECTIONSISSUER250FOR25FOR1S000084720 COINBASE GLOBAL, INC.19260Q107US19260Q107606/16/2026DIRECTOR: Marc L. AndreessenDIRECTOR ELECTIONSISSUER250FOR25FOR1S000084720 COINBASE GLOBAL, INC.19260Q107US19260Q107606/16/2026DIRECTOR: Christa DaviesDIRECTOR ELECTIONSISSUER250FOR25FOR1S000084720 COINBASE GLOBAL, INC.19260Q107US19260Q107606/16/2026DIRECTOR: Frederick E. Ehrsam IIIDIRECTOR ELECTIONSISSUER250FOR25FOR1S000084720 COINBASE GLOBAL, INC.19260Q107US19260Q107606/16/2026DIRECTOR: Kelly A. KramerDIRECTOR ELECTIONSISSUER250FOR25FOR1S000084720 COINBASE GLOBAL, INC.19260Q107US19260Q107606/16/2026DIRECTOR: Chris LehaneDIRECTOR ELECTIONSISSUER250FOR25FOR1S000084720 COINBASE GLOBAL, INC.19260Q107US19260Q107606/16/2026DIRECTOR: Tobias LütkeDIRECTOR ELECTIONSISSUER250FOR25FOR1S000084720 COINBASE GLOBAL, INC.19260Q107US19260Q107606/16/2026DIRECTOR: Gokul RajaramDIRECTOR ELECTIONSISSUER250FOR25FOR1S000084720 COINBASE GLOBAL, INC.19260Q107US19260Q107606/16/2026DIRECTOR: Fred WilsonDIRECTOR ELECTIONSISSUER250FOR25FOR1S000084720 COINBASE GLOBAL, INC.19260Q107US19260Q107606/16/2026Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER250FOR25FOR1S000084720 COLGATE-PALMOLIVE COMPANY194162103US194162103905/08/2026Election of directors John P. BilbreyDIRECTOR ELECTIONSISSUER587AGAINST5AGAINST1S000084720 COLGATE-PALMOLIVE COMPANY194162103US194162103905/08/2026Election of directors Christopher S. BoernerDIRECTOR ELECTIONSISSUER587FOR5FOR1S000084720 COLGATE-PALMOLIVE COMPANY194162103US194162103905/08/2026Election of directors John T. CahillDIRECTOR ELECTIONSISSUER587AGAINST5AGAINST1S000084720 COLGATE-PALMOLIVE COMPANY194162103US194162103905/08/2026Election of directors Lisa M. EdwardsDIRECTOR ELECTIONSISSUER587FOR5FOR1S000084720 COLGATE-PALMOLIVE COMPANY194162103US194162103905/08/2026Election of directors C. Martin HarrisDIRECTOR ELECTIONSISSUER587AGAINST5AGAINST1S000084720 COLGATE-PALMOLIVE COMPANY194162103US194162103905/08/2026Election of directors Martina Hund-MejeanDIRECTOR ELECTIONSISSUER587FOR5FOR1S000084720 COLGATE-PALMOLIVE COMPANY194162103US194162103905/08/2026Election of directors Kimberly A. NelsonDIRECTOR ELECTIONSISSUER587FOR5FOR1S000084720 COLGATE-PALMOLIVE COMPANY194162103US194162103905/08/2026Election of directors Brian O. NewmanDIRECTOR ELECTIONSISSUER587FOR5FOR1S000084720 COLGATE-PALMOLIVE COMPANY194162103US194162103905/08/2026Election of directors Lorrie M. NorringtonDIRECTOR ELECTIONSISSUER587AGAINST5AGAINST1S000084720 COLGATE-PALMOLIVE COMPANY194162103US194162103905/08/2026Election of directors Noel WallaceDIRECTOR ELECTIONSISSUER587FOR5FOR1S000084720 COLGATE-PALMOLIVE COMPANY194162103US194162103905/08/2026Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm.AUDIT-RELATEDISSUER587AGAINST5AGAINST1S000084720 COLGATE-PALMOLIVE COMPANY194162103US194162103905/08/2026Advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER587AGAINST5AGAINST1S000084720 COLGATE-PALMOLIVE COMPANY194162103US194162103905/08/2026Stockholder proposal entitled "Remove DEI from Board Candidate Considerations."CORPORATE GOVERNANCESECURITY HOLDER587AGAINST5FOR1S000084720 COLGATE-PALMOLIVE COMPANY194162103US194162103905/08/2026Stockholder proposal entitled "Independent Board Chairman."CORPORATE GOVERNANCESECURITY HOLDER587FOR5AGAINST1S000084720 COMCAST CORPORATION20030N101US20030N101906/10/2026DIRECTOR: Kenneth J. BaconDIRECTOR ELECTIONSISSUER4110FOR411FOR1S000084720 COMCAST CORPORATION20030N101US20030N101906/10/2026DIRECTOR: Thomas J. Baltimore Jr.DIRECTOR ELECTIONSISSUER4110FOR411FOR1S000084720 COMCAST CORPORATION20030N101US20030N101906/10/2026DIRECTOR: Madeline S. BellDIRECTOR ELECTIONSISSUER4110FOR411FOR1S000084720 COMCAST CORPORATION20030N101US20030N101906/10/2026DIRECTOR: Louise F. BradyDIRECTOR ELECTIONSISSUER4110FOR411FOR1S000084720 COMCAST CORPORATION20030N101US20030N101906/10/2026DIRECTOR: Edward D. BreenDIRECTOR ELECTIONSISSUER4110FOR411FOR1S000084720 COMCAST CORPORATION20030N101US20030N101906/10/2026DIRECTOR: Michael J. CavanaghDIRECTOR ELECTIONSISSUER4110FOR411FOR1S000084720 COMCAST CORPORATION20030N101US20030N101906/10/2026DIRECTOR: Jeffrey A. HonickmanDIRECTOR ELECTIONSISSUER4110FOR411FOR1S000084720 COMCAST CORPORATION20030N101US20030N101906/10/2026DIRECTOR: Wonya Y. LucasDIRECTOR ELECTIONSISSUER4110FOR411FOR1S000084720 COMCAST CORPORATION20030N101US20030N101906/10/2026DIRECTOR: Asuka NakaharaDIRECTOR ELECTIONSISSUER4110FOR411FOR1S000084720 COMCAST CORPORATION20030N101US20030N101906/10/2026DIRECTOR: Brian L. RobertsDIRECTOR ELECTIONSISSUER4110FOR411FOR1S000084720 COMCAST CORPORATION20030N101US20030N101906/10/2026DIRECTOR: Gordon SmithDIRECTOR ELECTIONSISSUER4110FOR411FOR1S000084720 COMCAST CORPORATION20030N101US20030N101906/10/2026Ratify appointment of our independent auditorsAUDIT-RELATEDISSUER4110FOR411FOR1S000084720 COMCAST CORPORATION20030N101US20030N101906/10/2026Advisory vote on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER4110FOR411FOR1S000084720 COMCAST CORPORATION20030N101US20030N101906/10/2026Adopt policy to have an independent chairCORPORATE GOVERNANCESECURITY HOLDER4110AGAINST411FOR1S000084720 COMFORT SYSTEMS USA, INC.199908104US199908104505/18/2026DIRECTOR: Darcy G. AndersonDIRECTOR ELECTIONSISSUER40FOR4FOR1S000084720 COMFORT SYSTEMS USA, INC.199908104US199908104505/18/2026DIRECTOR: Herman E. BullsDIRECTOR ELECTIONSISSUER40FOR4FOR1S000084720 COMFORT SYSTEMS USA, INC.199908104US199908104505/18/2026DIRECTOR: Rhoman J. HardyDIRECTOR ELECTIONSISSUER40FOR4FOR1S000084720 COMFORT SYSTEMS USA, INC.199908104US199908104505/18/2026DIRECTOR: Gaurav KapoorDIRECTOR ELECTIONSISSUER40FOR4FOR1S000084720 COMFORT SYSTEMS USA, INC.199908104US199908104505/18/2026DIRECTOR: Brian E. LaneDIRECTOR ELECTIONSISSUER40FOR4FOR1S000084720 COMFORT SYSTEMS USA, INC.199908104US199908104505/18/2026DIRECTOR: Pablo G. MercadoDIRECTOR ELECTIONSISSUER40FOR4FOR1S000084720 COMFORT SYSTEMS USA, INC.199908104US199908104505/18/2026DIRECTOR: Franklin MyersDIRECTOR ELECTIONSISSUER40FOR4FOR1S000084720 COMFORT SYSTEMS USA, INC.199908104US199908104505/18/2026DIRECTOR: William J. SandbrookDIRECTOR ELECTIONSISSUER40FOR4FOR1S000084720 COMFORT SYSTEMS USA, INC.199908104US199908104505/18/2026DIRECTOR: Constance E. SkidmoreDIRECTOR ELECTIONSISSUER40FOR4FOR1S000084720 COMFORT SYSTEMS USA, INC.199908104US199908104505/18/2026DIRECTOR: Cindy L. Wallis-LageDIRECTOR ELECTIONSISSUER40FOR4FOR1S000084720 COMFORT SYSTEMS USA, INC.199908104US199908104505/18/2026RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2026.AUDIT-RELATEDISSUER40FOR4FOR1S000084720 COMFORT SYSTEMS USA, INC.199908104US199908104505/18/2026ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.SECTION 14A SAY-ON-PAY VOTESISSUER40FOR4FOR1S000084720 CONAGRA BRANDS, INC.205887102US205887102909/17/2025Election of Directors Anil AroraDIRECTOR ELECTIONSISSUER360AGAINST36AGAINST1S000084720 CONAGRA BRANDS, INC.205887102US205887102909/17/2025Election of Directors Thomas K. BrownDIRECTOR ELECTIONSISSUER360AGAINST36AGAINST1S000084720 CONAGRA BRANDS, INC.205887102US205887102909/17/2025Election of Directors Emanuel ChiricoDIRECTOR ELECTIONSISSUER360AGAINST36AGAINST1S000084720 CONAGRA BRANDS, INC.205887102US205887102909/17/2025Election of Directors Sean M. ConnollyDIRECTOR ELECTIONSISSUER360AGAINST36AGAINST1S000084720 CONAGRA BRANDS, INC.205887102US205887102909/17/2025Election of Directors George DowdieDIRECTOR ELECTIONSISSUER360FOR36FOR1S000084720 CONAGRA BRANDS, INC.205887102US205887102909/17/2025Election of Directors Francisco J. FragaDIRECTOR ELECTIONSISSUER360FOR36FOR1S000084720 CONAGRA BRANDS, INC.205887102US205887102909/17/2025Election of Directors Richard H. LennyDIRECTOR ELECTIONSISSUER360AGAINST36AGAINST1S000084720 CONAGRA BRANDS, INC.205887102US205887102909/17/2025Election of Directors Melissa LoraDIRECTOR ELECTIONSISSUER360FOR36FOR1S000084720 CONAGRA BRANDS, INC.205887102US205887102909/17/2025Election of Directors Ruth Ann MarshallDIRECTOR ELECTIONSISSUER360AGAINST36AGAINST1S000084720 CONAGRA BRANDS, INC.205887102US205887102909/17/2025Election of Directors Denise A. PaulonisDIRECTOR ELECTIONSISSUER360FOR36FOR1S000084720 CONAGRA BRANDS, INC.205887102US205887102909/17/2025Advisory vote to approve named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER360FOR36FOR1S000084720 CONAGRA BRANDS, INC.205887102US205887102909/17/2025Ratification of the appointment of KPMG LLP as our independent auditor for fiscal 2026AUDIT-RELATEDISSUER360AGAINST36AGAINST1S000084720 CONOCOPHILLIPS20825C104US20825C104505/12/2026ELECTION OF DIRECTORS. Dennis V. ArriolaDIRECTOR ELECTIONSISSUER1420FOR142FOR1S000084720 CONOCOPHILLIPS20825C104US20825C104505/12/2026ELECTION OF DIRECTORS. Nelda J. ConnorsDIRECTOR ELECTIONSISSUER1420FOR142FOR1S000084720 CONOCOPHILLIPS20825C104US20825C104505/12/2026ELECTION OF DIRECTORS. Gay Huey EvansDIRECTOR ELECTIONSISSUER1420AGAINST142AGAINST1S000084720 CONOCOPHILLIPS20825C104US20825C104505/12/2026ELECTION OF DIRECTORS. Jeffrey A. JoerresDIRECTOR ELECTIONSISSUER1420FOR142FOR1S000084720 CONOCOPHILLIPS20825C104US20825C104505/12/2026ELECTION OF DIRECTORS. Ryan M. LanceDIRECTOR ELECTIONSISSUER1420FOR142FOR1S000084720 CONOCOPHILLIPS20825C104US20825C104505/12/2026ELECTION OF DIRECTORS. Timothy A. LeachDIRECTOR ELECTIONSISSUER1420FOR142FOR1S000084720 CONOCOPHILLIPS20825C104US20825C104505/12/2026ELECTION OF DIRECTORS. Kathleen A. McGintyDIRECTOR ELECTIONSISSUER1420FOR142FOR1S000084720 CONOCOPHILLIPS20825C104US20825C104505/12/2026ELECTION OF DIRECTORS. William H. McRavenDIRECTOR ELECTIONSISSUER1420FOR142FOR1S000084720 CONOCOPHILLIPS20825C104US20825C104505/12/2026ELECTION OF DIRECTORS. Sharmila MulliganDIRECTOR ELECTIONSISSUER1420FOR142FOR1S000084720 CONOCOPHILLIPS20825C104US20825C104505/12/2026ELECTION OF DIRECTORS. Arjun N. MurtiDIRECTOR ELECTIONSISSUER1420AGAINST142AGAINST1S000084720 CONOCOPHILLIPS20825C104US20825C104505/12/2026ELECTION OF DIRECTORS. Robert A. NiblockDIRECTOR ELECTIONSISSUER1420AGAINST142AGAINST1S000084720 CONOCOPHILLIPS20825C104US20825C104505/12/2026ELECTION OF DIRECTORS. David T. SeatonDIRECTOR ELECTIONSISSUER1420FOR142FOR1S000084720 CONOCOPHILLIPS20825C104US20825C104505/12/2026ELECTION OF DIRECTORS. R.A. WalkerDIRECTOR ELECTIONSISSUER1420FOR142FOR1S000084720 CONOCOPHILLIPS20825C104US20825C104505/12/2026Proposal to ratify appointment of Ernst & Young LLP as ConocoPhillips' independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER1420AGAINST142AGAINST1S000084720 CONOCOPHILLIPS20825C104US20825C104505/12/2026Advisory Approval of Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1420FOR142FOR1S000084720 CONOCOPHILLIPS20825C104US20825C104505/12/2026Stockholder Proposal - Independent Board Chairman.CORPORATE GOVERNANCESECURITY HOLDER1420FOR142AGAINST1S000084720 CONSOLIDATED EDISON, INC.209115104US209115104105/18/2026Election of Directors: Timothy P. CawleyDIRECTOR ELECTIONSISSUER410FOR41FOR1S000084720 CONSOLIDATED EDISON, INC.209115104US209115104105/18/2026Election of Directors: Brendan CavanaghDIRECTOR ELECTIONSISSUER410FOR41FOR1S000084720 CONSOLIDATED EDISON, INC.209115104US209115104105/18/2026Election of Directors: John F. KillianDIRECTOR ELECTIONSISSUER410FOR41FOR1S000084720 CONSOLIDATED EDISON, INC.209115104US209115104105/18/2026Election of Directors: Karol V. MasonDIRECTOR ELECTIONSISSUER410FOR41FOR1S000084720 CONSOLIDATED EDISON, INC.209115104US209115104105/18/2026Election of Directors: Dwight A. McBrideDIRECTOR ELECTIONSISSUER410FOR41FOR1S000084720 CONSOLIDATED EDISON, INC.209115104US209115104105/18/2026Election of Directors: William J. MulrowDIRECTOR ELECTIONSISSUER410FOR41FOR1S000084720 CONSOLIDATED EDISON, INC.209115104US209115104105/18/2026Election of Directors: Michael W. RangerDIRECTOR ELECTIONSISSUER410FOR41FOR1S000084720 CONSOLIDATED EDISON, INC.209115104US209115104105/18/2026Election of Directors: Linda S. SanfordDIRECTOR ELECTIONSISSUER410FOR41FOR1S000084720 CONSOLIDATED EDISON, INC.209115104US209115104105/18/2026Election of Directors: Deirdre StanleyDIRECTOR ELECTIONSISSUER410FOR41FOR1S000084720 CONSOLIDATED EDISON, INC.209115104US209115104105/18/2026Election of Directors: L. Frederick SutherlandDIRECTOR ELECTIONSISSUER410FOR41FOR1S000084720 CONSOLIDATED EDISON, INC.209115104US209115104105/18/2026Election of Directors: Catherine ZoiDIRECTOR ELECTIONSISSUER410FOR41FOR1S000084720 CONSOLIDATED EDISON, INC.209115104US209115104105/18/2026Ratification of appointment of independent accountants.AUDIT-RELATEDISSUER410FOR41FOR1S000084720 CONSOLIDATED EDISON, INC.209115104US209115104105/18/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER410FOR41FOR1S000084720 CONSTELLATION BRANDS, INC.21036P108US21036P108407/15/2025Election of Director: Christopher J. BaldwinDIRECTOR ELECTIONSISSUER80FOR8FOR1S000084720 CONSTELLATION BRANDS, INC.21036P108US21036P108407/15/2025Election of Director: Christy ClarkDIRECTOR ELECTIONSISSUER80AGAINST8AGAINST1S000084720 CONSTELLATION BRANDS, INC.21036P108US21036P108407/15/2025Election of Director: Jennifer M. DanielsDIRECTOR ELECTIONSISSUER80FOR8FOR1S000084720 CONSTELLATION BRANDS, INC.21036P108US21036P108407/15/2025Election of Director: Nicholas I. FinkDIRECTOR ELECTIONSISSUER80AGAINST8AGAINST1S000084720 CONSTELLATION BRANDS, INC.21036P108US21036P108407/15/2025Election of Director: William GilesDIRECTOR ELECTIONSISSUER80AGAINST8AGAINST1S000084720 CONSTELLATION BRANDS, INC.21036P108US21036P108407/15/2025Election of Director: Ernesto M. HernándezDIRECTOR ELECTIONSISSUER80AGAINST8AGAINST1S000084720 CONSTELLATION BRANDS, INC.21036P108US21036P108407/15/2025Election of Director: José Manuel Madero GarzaDIRECTOR ELECTIONSISSUER80FOR8FOR1S000084720 CONSTELLATION BRANDS, INC.21036P108US21036P108407/15/2025Election of Director: Daniel J. McCarthyDIRECTOR ELECTIONSISSUER80AGAINST8AGAINST1S000084720 CONSTELLATION BRANDS, INC.21036P108US21036P108407/15/2025Election of Director: William A. NewlandsDIRECTOR ELECTIONSISSUER80FOR8FOR1S000084720 CONSTELLATION BRANDS, INC.21036P108US21036P108407/15/2025Election of Director: Richard SandsDIRECTOR ELECTIONSISSUER80FOR8FOR1S000084720 CONSTELLATION BRANDS, INC.21036P108US21036P108407/15/2025Election of Director: Robert SandsDIRECTOR ELECTIONSISSUER80FOR8FOR1S000084720 CONSTELLATION BRANDS, INC.21036P108US21036P108407/15/2025Election of Director: Luca ZaramellaDIRECTOR ELECTIONSISSUER80FOR8FOR1S000084720 CONSTELLATION BRANDS, INC.21036P108US21036P108407/15/2025To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending February 28, 2026.AUDIT-RELATEDISSUER80AGAINST8AGAINST1S000084720 CONSTELLATION BRANDS, INC.21036P108US21036P108407/15/2025To approve, by an advisory vote, the compensation of the Company's named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER80AGAINST8AGAINST1S000084720 CONSTELLATION ENERGY CORP21037T109US21037T109704/28/2026DIRECTOR: Alan ArmstrongDIRECTOR ELECTIONSISSUER360FOR36FOR1S000084720 CONSTELLATION ENERGY CORP21037T109US21037T109704/28/2026DIRECTOR: Yves de BalmannDIRECTOR ELECTIONSISSUER360FOR36FOR1S000084720 CONSTELLATION ENERGY CORP21037T109US21037T109704/28/2026DIRECTOR: Joseph DominguezDIRECTOR ELECTIONSISSUER360FOR36FOR1S000084720 CONSTELLATION ENERGY CORP21037T109US21037T109704/28/2026DIRECTOR: Bradley HalversonDIRECTOR ELECTIONSISSUER360FOR36FOR1S000084720 CONSTELLATION ENERGY CORP21037T109US21037T109704/28/2026DIRECTOR: Charles HarringtonDIRECTOR ELECTIONSISSUER360FOR36FOR1S000084720 CONSTELLATION ENERGY CORP21037T109US21037T109704/28/2026DIRECTOR: Julie HolzrichterDIRECTOR ELECTIONSISSUER360FOR36FOR1S000084720 CONSTELLATION ENERGY CORP21037T109US21037T109704/28/2026DIRECTOR: Dhiaa JamilDIRECTOR ELECTIONSISSUER360FOR36FOR1S000084720 CONSTELLATION ENERGY CORP21037T109US21037T109704/28/2026DIRECTOR: Ashish KhandpurDIRECTOR ELECTIONSISSUER360FOR36FOR1S000084720 CONSTELLATION ENERGY CORP21037T109US21037T109704/28/2026DIRECTOR: Robert LawlessDIRECTOR ELECTIONSISSUER360FOR36FOR1S000084720 CONSTELLATION ENERGY CORP21037T109US21037T109704/28/2026DIRECTOR: Eileen PatersonDIRECTOR ELECTIONSISSUER360FOR36FOR1S000084720 CONSTELLATION ENERGY CORP21037T109US21037T109704/28/2026DIRECTOR: John RichardsonDIRECTOR ELECTIONSISSUER360FOR36FOR1S000084720 CONSTELLATION ENERGY CORP21037T109US21037T109704/28/2026DIRECTOR: Nneka RimmerDIRECTOR ELECTIONSISSUER360FOR36FOR1S000084720 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 VOTESISSUER360FOR36FOR1S000084720 CONSTELLATION ENERGY CORP21037T109US21037T109704/28/2026To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2026AUDIT-RELATEDISSUER360FOR36FOR1S000084720 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 initiativesHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER360AGAINST36FOR1S000084720 COPART, INC.217204106US217204106112/05/2025To elect the twelve nominees for director named in this proxy statement to hold office until our 2026 annual meeting of stockholders or until their respective successors have been duly elected and qualified. Willis J. JohnsonDIRECTOR ELECTIONSISSUER620FOR62FOR1S000084720 COPART, INC.217204106US217204106112/05/2025To elect the twelve nominees for director named in this proxy statement to hold office until our 2026 annual meeting of stockholders or until their respective successors have been duly elected and qualified. A. Jayson AdairDIRECTOR ELECTIONSISSUER620FOR62FOR1S000084720 COPART, INC.217204106US217204106112/05/2025To elect the twelve nominees for director named in this proxy statement to hold office until our 2026 annual meeting of stockholders or until their respective successors have been duly elected and qualified. Matt BluntDIRECTOR ELECTIONSISSUER620AGAINST62AGAINST1S000084720 COPART, INC.217204106US217204106112/05/2025To elect the twelve nominees for director named in this proxy statement to hold office until our 2026 annual meeting of stockholders or until their respective successors have been duly elected and qualified. Steven D. CohanDIRECTOR ELECTIONSISSUER620AGAINST62AGAINST1S000084720 COPART, INC.217204106US217204106112/05/2025To elect the twelve nominees for director named in this proxy statement to hold office until our 2026 annual meeting of stockholders or until their respective successors have been duly elected and qualified. Daniel J. EnglanderDIRECTOR ELECTIONSISSUER620AGAINST62AGAINST1S000084720 COPART, INC.217204106US217204106112/05/2025To elect the twelve nominees for director named in this proxy statement to hold office until our 2026 annual meeting of stockholders or until their respective successors have been duly elected and qualified. James E. MeeksDIRECTOR ELECTIONSISSUER620FOR62FOR1S000084720 COPART, INC.217204106US217204106112/05/2025To elect the twelve nominees for director named in this proxy statement to hold office until our 2026 annual meeting of stockholders or until their respective successors have been duly elected and qualified. Thomas N. TryforosDIRECTOR ELECTIONSISSUER620AGAINST62AGAINST1S000084720 COPART, INC.217204106US217204106112/05/2025To elect the twelve nominees for director named in this proxy statement to hold office until our 2026 annual meeting of stockholders or until their respective successors have been duly elected and qualified. Diane M. MorefieldDIRECTOR ELECTIONSISSUER620FOR62FOR1S000084720 COPART, INC.217204106US217204106112/05/2025To elect the twelve nominees for director named in this proxy statement to hold office until our 2026 annual meeting of stockholders or until their respective successors have been duly elected and qualified. Stephen FisherDIRECTOR ELECTIONSISSUER620FOR62FOR1S000084720 COPART, INC.217204106US217204106112/05/2025To elect the twelve nominees for director named in this proxy statement to hold office until our 2026 annual meeting of stockholders or until their respective successors have been duly elected and qualified. Cherylyn Harley LeBonDIRECTOR ELECTIONSISSUER620FOR62FOR1S000084720 COPART, INC.217204106US217204106112/05/2025To elect the twelve nominees for director named in this proxy statement to hold office until our 2026 annual meeting of stockholders or until their respective successors have been duly elected and qualified. Carl D. SparksDIRECTOR ELECTIONSISSUER620FOR62FOR1S000084720 COPART, INC.217204106US217204106112/05/2025To elect the twelve nominees for director named in this proxy statement to hold office until our 2026 annual meeting of stockholders or until their respective successors have been duly elected and qualified. Jeffrey LiawDIRECTOR ELECTIONSISSUER620FOR62FOR1S000084720 COPART, INC.217204106US217204106112/05/2025To approve, on an advisory (non-binding) basis, the compensation of our named executive officers for the fiscal year ended July 31, 2025.SECTION 14A SAY-ON-PAY VOTESISSUER620FOR62FOR1S000084720 COPART, INC.217204106US217204106112/05/2025To ratify the appointment by the audit committee of our Board of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2026.AUDIT-RELATEDISSUER620FOR62FOR1S000084720 COREWEAVE, INC.21873S108US21873S108706/08/2026Election of Class I Director Michael IntratorDIRECTOR ELECTIONSISSUER226FOR2FOR1S000084720 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-RELATEDISSUER226FOR2FOR1S000084720 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 VOTESISSUER226FOR2FOR1S000084720 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 VOTESISSUER2261 YEAR2FOR1S000084720 CORNING INCORPORATED219350105US219350105104/30/2026Election of 10 Directors Ami BadaniDIRECTOR ELECTIONSISSUER890FOR89FOR1S000084720 CORNING INCORPORATED219350105US219350105104/30/2026Election of 10 Directors Leslie A. BrunDIRECTOR ELECTIONSISSUER890FOR89FOR1S000084720 CORNING INCORPORATED219350105US219350105104/30/2026Election of 10 Directors Stephanie A. BurnsDIRECTOR ELECTIONSISSUER890AGAINST89AGAINST1S000084720 CORNING INCORPORATED219350105US219350105104/30/2026Election of 10 Directors Pamela J. CraigDIRECTOR ELECTIONSISSUER890FOR89FOR1S000084720 CORNING INCORPORATED219350105US219350105104/30/2026Election of 10 Directors Robert F. Cummings, Jr.DIRECTOR ELECTIONSISSUER890AGAINST89AGAINST1S000084720 CORNING INCORPORATED219350105US219350105104/30/2026Election of 10 Directors Roger W. Ferguson, Jr.DIRECTOR ELECTIONSISSUER890FOR89FOR1S000084720 CORNING INCORPORATED219350105US219350105104/30/2026Election of 10 Directors Thomas D. FrenchDIRECTOR ELECTIONSISSUER890FOR89FOR1S000084720 CORNING INCORPORATED219350105US219350105104/30/2026Election of 10 Directors Daniel P. HuttenlocherDIRECTOR ELECTIONSISSUER890FOR89FOR1S000084720 CORNING INCORPORATED219350105US219350105104/30/2026Election of 10 Directors Kevin J. MartinDIRECTOR ELECTIONSISSUER890AGAINST89AGAINST1S000084720 CORNING INCORPORATED219350105US219350105104/30/2026Election of 10 Directors Wendell P. WeeksDIRECTOR ELECTIONSISSUER890FOR89FOR1S000084720 CORNING INCORPORATED219350105US219350105104/30/2026Advisory approval of our executive compensation (Say on Pay)SECTION 14A SAY-ON-PAY VOTESISSUER890FOR89FOR1S000084720 CORNING INCORPORATED219350105US219350105104/30/2026Ratification of PricewaterhouseCoopers LLP as independent registered public accounting firmAUDIT-RELATEDISSUER890AGAINST89AGAINST1S000084720 CORNING INCORPORATED219350105US219350105104/30/2026Request to adopt an independent chair policyCORPORATE GOVERNANCESECURITY HOLDER890FOR89AGAINST1S000084720 CORPAY, INC.219948106US219948106805/07/2026Elect Directors nominated by the Board of Directors for a one-year term: Annabelle BexigaDIRECTOR ELECTIONSISSUER17FOR1FOR1S000084720 CORPAY, INC.219948106US219948106805/07/2026Elect Directors nominated by the Board of Directors for a one-year term: David L. BunchDIRECTOR ELECTIONSISSUER17FOR1FOR1S000084720 CORPAY, INC.219948106US219948106805/07/2026Elect Directors nominated by the Board of Directors for a one-year term: Ronald F. ClarkeDIRECTOR ELECTIONSISSUER17FOR1FOR1S000084720 CORPAY, INC.219948106US219948106805/07/2026Elect Directors nominated by the Board of Directors for a one-year term: Joseph W. FarrellyDIRECTOR ELECTIONSISSUER17FOR1FOR1S000084720 CORPAY, INC.219948106US219948106805/07/2026Elect Directors nominated by the Board of Directors for a one-year term: Rahul GuptaDIRECTOR ELECTIONSISSUER17FOR1FOR1S000084720 CORPAY, INC.219948106US219948106805/07/2026Elect Directors nominated by the Board of Directors for a one-year term: Thomas M. HagertyDIRECTOR ELECTIONSISSUER17FOR1FOR1S000084720 CORPAY, INC.219948106US219948106805/07/2026Elect Directors nominated by the Board of Directors for a one-year term: Archie L. Jones, Jr.DIRECTOR ELECTIONSISSUER17FOR1FOR1S000084720 CORPAY, INC.219948106US219948106805/07/2026Elect Directors nominated by the Board of Directors for a one-year term: Richard MacchiaDIRECTOR ELECTIONSISSUER17FOR1FOR1S000084720 CORPAY, INC.219948106US219948106805/07/2026Elect Directors nominated by the Board of Directors for a one-year term: Hala G. ModdelmogDIRECTOR ELECTIONSISSUER17FOR1FOR1S000084720 CORPAY, INC.219948106US219948106805/07/2026Elect Directors nominated by the Board of Directors for a one-year term: Jeffrey S. SloanDIRECTOR ELECTIONSISSUER17FOR1FOR1S000084720 CORPAY, INC.219948106US219948106805/07/2026Elect Directors nominated by the Board of Directors for a one-year term: Steven T. StullDIRECTOR ELECTIONSISSUER17FOR1FOR1S000084720 CORPAY, INC.219948106US219948106805/07/2026Elect Directors nominated by the Board of Directors for a one-year term: Gerald ThroopDIRECTOR ELECTIONSISSUER17FOR1FOR1S000084720 CORPAY, INC.219948106US219948106805/07/2026Ratify the re-appointment of Ernst & Young LLP as Corpay's independent public accounting firm for 2026.AUDIT-RELATEDISSUER17FOR1FOR1S000084720 CORPAY, INC.219948106US219948106805/07/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER17FOR1FOR1S000084720 CORPAY, INC.219948106US219948106805/07/2026Shareholder proposal regarding an independent Board Chair requirement, if properly presented at the meeting.CORPORATE GOVERNANCESECURITY HOLDER17AGAINST1FOR1S000084720 CORTEVA INC.22052L104US22052L104404/28/2026Election of the 12 directors named in the Proxy Statement. Klaus A. EngelDIRECTOR ELECTIONSISSUER473FOR4FOR1S000084720 CORTEVA INC.22052L104US22052L104404/28/2026Election of the 12 directors named in the Proxy Statement. David C. EverittDIRECTOR ELECTIONSISSUER473FOR4FOR1S000084720 CORTEVA INC.22052L104US22052L104404/28/2026Election of the 12 directors named in the Proxy Statement. Janet P. GiesselmanDIRECTOR ELECTIONSISSUER473FOR4FOR1S000084720 CORTEVA INC.22052L104US22052L104404/28/2026Election of the 12 directors named in the Proxy Statement. Jean-Marc GilsonDIRECTOR ELECTIONSISSUER473FOR4FOR1S000084720 CORTEVA INC.22052L104US22052L104404/28/2026Election of the 12 directors named in the Proxy Statement. Karen H. GrimesDIRECTOR ELECTIONSISSUER473FOR4FOR1S000084720 CORTEVA INC.22052L104US22052L104404/28/2026Election of the 12 directors named in the Proxy Statement. Marcos M. LutzDIRECTOR ELECTIONSISSUER473FOR4FOR1S000084720 CORTEVA INC.22052L104US22052L104404/28/2026Election of the 12 directors named in the Proxy Statement. Charles V. MagroDIRECTOR ELECTIONSISSUER473FOR4FOR1S000084720 CORTEVA INC.22052L104US22052L104404/28/2026Election of the 12 directors named in the Proxy Statement. Nayaki R. NayyarDIRECTOR ELECTIONSISSUER473FOR4FOR1S000084720 CORTEVA INC.22052L104US22052L104404/28/2026Election of the 12 directors named in the Proxy Statement. Gregory R. PageDIRECTOR ELECTIONSISSUER473AGAINST4AGAINST1S000084720 CORTEVA INC.22052L104US22052L104404/28/2026Election of the 12 directors named in the Proxy Statement. Christopher J. PolicinskiDIRECTOR ELECTIONSISSUER473FOR4FOR1S000084720 CORTEVA INC.22052L104US22052L104404/28/2026Election of the 12 directors named in the Proxy Statement. Kerry J. PreeteDIRECTOR ELECTIONSISSUER473FOR4FOR1S000084720 CORTEVA INC.22052L104US22052L104404/28/2026Election of the 12 directors named in the Proxy Statement. Patrick J. WardDIRECTOR ELECTIONSISSUER473FOR4FOR1S000084720 CORTEVA INC.22052L104US22052L104404/28/2026Advisory resolution to approve executive compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER473FOR4FOR1S000084720 CORTEVA INC.22052L104US22052L104404/28/2026Advisory resolution to approve the frequency of the stockholder vote on executive compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER4731 YEAR4FOR1S000084720 CORTEVA INC.22052L104US22052L104404/28/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER473AGAINST4AGAINST1S000084720 COSTAR GROUP, INC.22160N109US22160N109006/23/2026Proposal for the election of directors. Louise S. SamsDIRECTOR ELECTIONSISSUER345FOR3FOR1S000084720 COSTAR GROUP, INC.22160N109US22160N109006/23/2026Proposal for the election of directors. Andrew C. FloranceDIRECTOR ELECTIONSISSUER345FOR3FOR1S000084720 COSTAR GROUP, INC.22160N109US22160N109006/23/2026Proposal for the election of directors. John L. BerisfordDIRECTOR ELECTIONSISSUER345FOR3FOR1S000084720 COSTAR GROUP, INC.22160N109US22160N109006/23/2026Proposal for the election of directors. Angelique G. BrunnerDIRECTOR ELECTIONSISSUER345FOR3FOR1S000084720 COSTAR GROUP, INC.22160N109US22160N109006/23/2026Proposal for the election of directors. Rachel C. GlaserDIRECTOR ELECTIONSISSUER345FOR3FOR1S000084720 COSTAR GROUP, INC.22160N109US22160N109006/23/2026Proposal for the election of directors. John W. HillDIRECTOR ELECTIONSISSUER345FOR3FOR1S000084720 COSTAR GROUP, INC.22160N109US22160N109006/23/2026Proposal for the election of directors. Christine M. McCarthyDIRECTOR ELECTIONSISSUER345FOR3FOR1S000084720 COSTAR GROUP, INC.22160N109US22160N109006/23/2026Proposal for the election of directors. Robert W. MusslewhiteDIRECTOR ELECTIONSISSUER345FOR3FOR1S000084720 COSTAR GROUP, INC.22160N109US22160N109006/23/2026Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER345FOR3FOR1S000084720 COSTAR GROUP, INC.22160N109US22160N109006/23/2026Proposal to approve, on an advisory basis, the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER345FOR3FOR1S000084720 COSTAR GROUP, INC.22160N109US22160N109006/23/2026Proposal to approve the CoStar Group, Inc. 2026 Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER345FOR3FOR1S000084720 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Susan L. DeckerDIRECTOR ELECTIONSISSUER310AGAINST31AGAINST1S000084720 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Kenneth D. DenmanDIRECTOR ELECTIONSISSUER310FOR31FOR1S000084720 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Helena B. FoulkesDIRECTOR ELECTIONSISSUER310FOR31FOR1S000084720 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Hamilton E. JamesDIRECTOR ELECTIONSISSUER310FOR31FOR1S000084720 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Sally JewellDIRECTOR ELECTIONSISSUER310FOR31FOR1S000084720 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Jeffrey S. RaikesDIRECTOR ELECTIONSISSUER310AGAINST31AGAINST1S000084720 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Gina M. RaimondoDIRECTOR ELECTIONSISSUER310FOR31FOR1S000084720 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. John W. StantonDIRECTOR ELECTIONSISSUER310AGAINST31AGAINST1S000084720 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Ron M. VachrisDIRECTOR ELECTIONSISSUER310FOR31FOR1S000084720 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Maggie WilderotterDIRECTOR ELECTIONSISSUER310AGAINST31AGAINST1S000084720 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Ratification of selection of independent auditors.AUDIT-RELATEDISSUER310AGAINST31AGAINST1S000084720 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Approval, on an advisory basis, of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER310FOR31FOR1S000084720 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Shareholder proposal regarding greenwashing risk audit.ENVIRONMENT OR CLIMATESECURITY HOLDER310AGAINST31FOR1S000084720 COTERRA ENERGY INC.127097103US127097103905/04/2026To adopt and approve the Agreement and Plan of Merger, dated as of February 1, 2026 (as amended from time to time, the ''Merger Agreement''), by and among Coterra Energy Inc. (''Coterra''), Devon Energy Corporation (''Devon'') and Cubs Merger Sub, Inc., a Delaware corporation and a direct wholly-owned subsidiary of Devon (''Merger Sub''), the merger of Merger Sub into Coterra (the ''merger'') and the other transactions contemplated by the Merger Agreement (the ''Coterra Merger Proposal'');CORPORATE GOVERNANCEISSUER860FOR86FOR1S000084720 COTERRA ENERGY INC.127097103US127097103905/04/2026To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Coterra's named executive officers that is based on or otherwise relates to the merger (the ''Advisory Compensation Proposal''); andSECTION 14A SAY-ON-PAY VOTESISSUER860FOR86FOR1S000084720 COTERRA ENERGY INC.127097103US127097103905/04/2026To approve the adjournment of the Coterra Special Meeting, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the Coterra Merger Proposal (the ''Coterra Adjournment Proposal'').CORPORATE GOVERNANCEISSUER860FOR86FOR1S000084720 COUPANG, INC.22266T109US22266T109706/11/2026Election of Directors Bom KimDIRECTOR ELECTIONSISSUER1300FOR130FOR1S000084720 COUPANG, INC.22266T109US22266T109706/11/2026Election of Directors Jason ChildDIRECTOR ELECTIONSISSUER1300FOR130FOR1S000084720 COUPANG, INC.22266T109US22266T109706/11/2026Election of Directors Pedro FranceschiDIRECTOR ELECTIONSISSUER1300FOR130FOR1S000084720 COUPANG, INC.22266T109US22266T109706/11/2026Election of Directors Neil MehtaDIRECTOR ELECTIONSISSUER1300FOR130FOR1S000084720 COUPANG, INC.22266T109US22266T109706/11/2026Election of Directors Asha SharmaDIRECTOR ELECTIONSISSUER1300FOR130FOR1S000084720 COUPANG, INC.22266T109US22266T109706/11/2026Election of Directors Benjamin SunDIRECTOR ELECTIONSISSUER1300FOR130FOR1S000084720 COUPANG, INC.22266T109US22266T109706/11/2026Election of Directors Ambereen ToubassyDIRECTOR ELECTIONSISSUER1300FOR130FOR1S000084720 COUPANG, INC.22266T109US22266T109706/11/2026Election of Director: Director withdrawnDIRECTOR ELECTIONSISSUER1300ABSTAIN130AGAINST1S000084720 COUPANG, INC.22266T109US22266T109706/11/2026To ratify the appointment of Samil PricewaterhouseCoopers as Coupang, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER1300FOR130FOR1S000084720 COUPANG, INC.22266T109US22266T109706/11/2026To consider a non-binding vote to approve the compensation of Coupang, Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1300FOR130FOR1S000084720 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026By separate resolutions, to re-elect each of the following Directors: Richie BoucherDIRECTOR ELECTIONSISSUER770FOR77FOR1S000084720 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026By separate resolutions, to re-elect each of the following Directors: Caroline DowlingDIRECTOR ELECTIONSISSUER770FOR77FOR1S000084720 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026By separate resolutions, to re-elect each of the following Directors: Richard FearonDIRECTOR ELECTIONSISSUER770FOR77FOR1S000084720 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026By separate resolutions, to re-elect each of the following Directors: Johan KarlströmDIRECTOR ELECTIONSISSUER770FOR77FOR1S000084720 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026By separate resolutions, to re-elect each of the following Directors: Shaun KellyDIRECTOR ELECTIONSISSUER770FOR77FOR1S000084720 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026By separate resolutions, to re-elect each of the following Directors: Badar KhanDIRECTOR ELECTIONSISSUER770FOR77FOR1S000084720 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026By separate resolutions, to re-elect each of the following Directors: Lamar McKayDIRECTOR ELECTIONSISSUER770FOR77FOR1S000084720 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026By separate resolutions, to re-elect each of the following Directors: Jim MinternDIRECTOR ELECTIONSISSUER770FOR77FOR1S000084720 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026By separate resolutions, to re-elect each of the following Directors: Gillian L. PlattDIRECTOR ELECTIONSISSUER770FOR77FOR1S000084720 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026By separate resolutions, to re-elect each of the following Directors: Mary K. RhinehartDIRECTOR ELECTIONSISSUER770FOR77FOR1S000084720 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026By separate resolutions, to re-elect each of the following Directors: Siobhán TalbotDIRECTOR ELECTIONSISSUER770FOR77FOR1S000084720 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026By separate resolutions, to re-elect each of the following Directors: Christina VerchereDIRECTOR ELECTIONSISSUER770FOR77FOR1S000084720 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026Consideration of Named Executive Officer Compensation for 2025 ("Say-on-Pay")SECTION 14A SAY-ON-PAY VOTESISSUER770FOR77FOR1S000084720 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026By separate resolutions: Ratification of Appointment of Deloitte U.S. as Auditor;AUDIT-RELATEDISSUER770FOR77FOR1S000084720 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026By separate resolutions: Authority to set Auditor CompensationAUDIT-RELATEDISSUER770FOR77FOR1S000084720 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026Authority to Allot SharesCAPITAL STRUCTUREISSUER770FOR77FOR1S000084720 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026Disapplication of Pre-emption RightsCAPITAL STRUCTUREISSUER770FOR77FOR1S000084720 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026Authority to Purchase Own SharesCAPITAL STRUCTUREISSUER770FOR77FOR1S000084720 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026Authority to Re-issue Treasury SharesCAPITAL STRUCTUREISSUER770FOR77FOR1S000084720 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026Preference Shares Cancellation: Approval of Schemes of ArrangementEXTRAORDINARY TRANSACTIONSISSUER770FOR77FOR1S000084720 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026Preference Shares Cancellation: Approval of Reduction of CapitalCAPITAL STRUCTUREISSUER770FOR77FOR1S000084720 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026Preference Shares Cancellation: Approval of Variation to the Company's Authorized Share CapitalCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER770FOR77FOR1S000084720 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026Preference Shares Cancellation: Approval of Amendments to ArticlesCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER770FOR77FOR1S000084720 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026Amendments to Articles: Deletion of Qualification Shareholding Requirement for DirectorsCORPORATE GOVERNANCEISSUER770FOR77FOR1S000084720 CROWDSTRIKE HOLDINGS, INC.22788C105US22788C105306/17/2026DIRECTOR: Johanna FlowerDIRECTOR ELECTIONSISSUER280FOR28FOR1S000084720 CROWDSTRIKE HOLDINGS, INC.22788C105US22788C105306/17/2026DIRECTOR: Denis J. O'LearyDIRECTOR ELECTIONSISSUER280FOR28FOR1S000084720 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-RELATEDISSUER280FOR28FOR1S000084720 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.CORPORATE GOVERNANCEISSUER280FOR28FOR1S000084720 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.CORPORATE GOVERNANCEISSUER280AGAINST28AGAINST1S000084720 CROWN CASTLE INC.22822V101US22822V101705/20/2026Election of Directors P. Robert BartoloDIRECTOR ELECTIONSISSUER500FOR50FOR1S000084720 CROWN CASTLE INC.22822V101US22822V101705/20/2026Election of Directors Andrea J. GoldsmithDIRECTOR ELECTIONSISSUER500FOR50FOR1S000084720 CROWN CASTLE INC.22822V101US22822V101705/20/2026Election of Directors Christian H. HillabrantDIRECTOR ELECTIONSISSUER500FOR50FOR1S000084720 CROWN CASTLE INC.22822V101US22822V101705/20/2026Election of Directors Tammy K. JonesDIRECTOR ELECTIONSISSUER500FOR50FOR1S000084720 CROWN CASTLE INC.22822V101US22822V101705/20/2026Election of Directors Kevin T. KabatDIRECTOR ELECTIONSISSUER500FOR50FOR1S000084720 CROWN CASTLE INC.22822V101US22822V101705/20/2026Election of Directors Anthony J. MeloneDIRECTOR ELECTIONSISSUER500FOR50FOR1S000084720 CROWN CASTLE INC.22822V101US22822V101705/20/2026Election of Directors Katherine MotlaghDIRECTOR ELECTIONSISSUER500FOR50FOR1S000084720 CROWN CASTLE INC.22822V101US22822V101705/20/2026Election of Directors Kevin A. StephensDIRECTOR ELECTIONSISSUER500FOR50FOR1S000084720 CROWN CASTLE INC.22822V101US22822V101705/20/2026Election of Directors Matthew Thornton, IIIDIRECTOR ELECTIONSISSUER500FOR50FOR1S000084720 CROWN CASTLE INC.22822V101US22822V101705/20/2026The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2026.AUDIT-RELATEDISSUER500FOR50FOR1S000084720 CROWN CASTLE INC.22822V101US22822V101705/20/2026The non-binding, advisory vote to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER500FOR50FOR1S000084720 CSX CORPORATION126408103US126408103505/12/2026Election of Directors Stephen F. AngelDIRECTOR ELECTIONSISSUER2130FOR213FOR1S000084720 CSX CORPORATION126408103US126408103505/12/2026Election of Directors Ann D. BegemanDIRECTOR ELECTIONSISSUER2130FOR213FOR1S000084720 CSX CORPORATION126408103US126408103505/12/2026Election of Directors Thomas P. BostickDIRECTOR ELECTIONSISSUER2130FOR213FOR1S000084720 CSX CORPORATION126408103US126408103505/12/2026Election of Directors Anne H. ChowDIRECTOR ELECTIONSISSUER2130FOR213FOR1S000084720 CSX CORPORATION126408103US126408103505/12/2026Election of Directors Steven T. HalversonDIRECTOR ELECTIONSISSUER2130AGAINST213AGAINST1S000084720 CSX CORPORATION126408103US126408103505/12/2026Election of Directors Paul C. HilalDIRECTOR ELECTIONSISSUER2130FOR213FOR1S000084720 CSX CORPORATION126408103US126408103505/12/2026Election of Directors David M. MoffettDIRECTOR ELECTIONSISSUER2130AGAINST213AGAINST1S000084720 CSX CORPORATION126408103US126408103505/12/2026Election of Directors Linda H. RieflerDIRECTOR ELECTIONSISSUER2130FOR213FOR1S000084720 CSX CORPORATION126408103US126408103505/12/2026Election of Directors Suzanne M. VautrinotDIRECTOR ELECTIONSISSUER2130FOR213FOR1S000084720 CSX CORPORATION126408103US126408103505/12/2026Election of Directors James L. WainscottDIRECTOR ELECTIONSISSUER2130FOR213FOR1S000084720 CSX CORPORATION126408103US126408103505/12/2026Election of Directors J. Steven WhislerDIRECTOR ELECTIONSISSUER2130AGAINST213AGAINST1S000084720 CSX CORPORATION126408103US126408103505/12/2026Election of Directors John J. ZillmerDIRECTOR ELECTIONSISSUER2130AGAINST213AGAINST1S000084720 CSX CORPORATION126408103US126408103505/12/2026The ratification of the appointment of Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2026.AUDIT-RELATEDISSUER2130AGAINST213AGAINST1S000084720 CSX CORPORATION126408103US126408103505/12/2026Advisory (non-binding) resolution to approve compensation for the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2130FOR213FOR1S000084720 CUMMINS INC.231021106US231021106305/12/2026Election of Directors - Jennifer W. Rumsey Jennifer W. RumseyDIRECTOR ELECTIONSISSUER160FOR16FOR1S000084720 CUMMINS INC.231021106US231021106305/12/2026Election of Directors - Gary L. Belske Gary L. BelskeDIRECTOR ELECTIONSISSUER160FOR16FOR1S000084720 CUMMINS INC.231021106US231021106305/12/2026Election of Directors - Bruno V. Di Leo Allen Bruno V. Di Leo AllenDIRECTOR ELECTIONSISSUER160FOR16FOR1S000084720 CUMMINS INC.231021106US231021106305/12/2026Election of Directors - Daniel W. Fisher Daniel W. FisherDIRECTOR ELECTIONSISSUER160FOR16FOR1S000084720 CUMMINS INC.231021106US231021106305/12/2026Election of Directors - Carla A. Harris Carla A. HarrisDIRECTOR ELECTIONSISSUER160FOR16FOR1S000084720 CUMMINS INC.231021106US231021106305/12/2026Election of Directors - Thomas J. Lynch Thomas J. LynchDIRECTOR ELECTIONSISSUER160FOR16FOR1S000084720 CUMMINS INC.231021106US231021106305/12/2026Election of Directors - William I. Miller William I. MillerDIRECTOR ELECTIONSISSUER160FOR16FOR1S000084720 CUMMINS INC.231021106US231021106305/12/2026Election of Directors - Kimberly A. Nelson Kimberly A. NelsonDIRECTOR ELECTIONSISSUER160FOR16FOR1S000084720 CUMMINS INC.231021106US231021106305/12/2026Election of Directors - Karen H. Quintos Karen H. QuintosDIRECTOR ELECTIONSISSUER160FOR16FOR1S000084720 CUMMINS INC.231021106US231021106305/12/2026Election of Directors - John H. Stone John H. StoneDIRECTOR ELECTIONSISSUER160FOR16FOR1S000084720 CUMMINS INC.231021106US231021106305/12/2026Election of Directors - Matthew Tsien Matthew TsienDIRECTOR ELECTIONSISSUER160FOR16FOR1S000084720 CUMMINS INC.231021106US231021106305/12/2026Advisory vote to approve the compensation of our named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER160FOR16FOR1S000084720 CUMMINS INC.231021106US231021106305/12/2026Proposal to ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER160FOR16FOR1S000084720 CUMMINS INC.231021106US231021106305/12/2026Proposal to approve the 2026 Omnibus Incentive Plan.COMPENSATIONISSUER160FOR16FOR1S000084720 CUMMINS INC.231021106US231021106305/12/2026Shareholder proposal to adopt a policy for separation of the roles of Chairperson and Chief Executive Officer.OTHERCompany-Specific -- MiscellaneousSECURITY HOLDER160AGAINST16FOR1S000084720 CUMMINS INC.231021106US231021106305/12/2026Shareholder proposal requesting a report on the Company's charitable support.OTHER SOCIAL ISSUESSECURITY HOLDER160AGAINST16FOR1S000084720 CVS HEALTH CORPORATION126650100US126650100605/14/2026Election of Directors Fernando AguirreDIRECTOR ELECTIONSISSUER1450FOR145FOR1S000084720 CVS HEALTH CORPORATION126650100US126650100605/14/2026Election of Directors Jeffrey R. Balser, M.D., Ph.D.DIRECTOR ELECTIONSISSUER1450FOR145FOR1S000084720 CVS HEALTH CORPORATION126650100US126650100605/14/2026Election of Directors C. David Brown IIDIRECTOR ELECTIONSISSUER1450FOR145FOR1S000084720 CVS HEALTH CORPORATION126650100US126650100605/14/2026Election of Directors Alecia A. DeCoudreauxDIRECTOR ELECTIONSISSUER1450FOR145FOR1S000084720 CVS HEALTH CORPORATION126650100US126650100605/14/2026Election of Directors Anne M. FinucaneDIRECTOR ELECTIONSISSUER1450FOR145FOR1S000084720 CVS HEALTH CORPORATION126650100US126650100605/14/2026Election of Directors John E. GallinaDIRECTOR ELECTIONSISSUER1450FOR145FOR1S000084720 CVS HEALTH CORPORATION126650100US126650100605/14/2026Election of Directors J. David JoynerDIRECTOR ELECTIONSISSUER1450FOR145FOR1S000084720 CVS HEALTH CORPORATION126650100US126650100605/14/2026Election of Directors J. Scott KirbyDIRECTOR ELECTIONSISSUER1450FOR145FOR1S000084720 CVS HEALTH CORPORATION126650100US126650100605/14/2026Election of Directors Michael F. MahoneyDIRECTOR ELECTIONSISSUER1450FOR145FOR1S000084720 CVS HEALTH CORPORATION126650100US126650100605/14/2026Election of Directors Leslie V. NorwalkDIRECTOR ELECTIONSISSUER1450FOR145FOR1S000084720 CVS HEALTH CORPORATION126650100US126650100605/14/2026Election of Directors Larry M. RobbinsDIRECTOR ELECTIONSISSUER1450FOR145FOR1S000084720 CVS HEALTH CORPORATION126650100US126650100605/14/2026Election of Directors Guy P. SansoneDIRECTOR ELECTIONSISSUER1450FOR145FOR1S000084720 CVS HEALTH CORPORATION126650100US126650100605/14/2026Election of Directors Douglas H. ShulmanDIRECTOR ELECTIONSISSUER1450FOR145FOR1S000084720 CVS HEALTH CORPORATION126650100US126650100605/14/2026Ratification of the Appointment of Our Independent Registered Public Accounting Firm for 2026.AUDIT-RELATEDISSUER1450FOR145FOR1S000084720 CVS HEALTH CORPORATION126650100US126650100605/14/2026Say on Pay, a Proposal to Approve, on an Advisory Basis, the Company's Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1450FOR145FOR1S000084720 CVS HEALTH CORPORATION126650100US126650100605/14/2026Proposal to Approve the Company's 2026 Incentive Compensation Plan.COMPENSATIONISSUER1450FOR145FOR1S000084720 CVS HEALTH CORPORATION126650100US126650100605/14/2026Stockholder Proposal for Reducing the Threshold for Our Stockholder Right to Act By Written Consent.CORPORATE GOVERNANCESECURITY HOLDER1450AGAINST145FOR1S000084720 D.R. HORTON, INC.23331A109US23331A109701/15/2026Proposal One: Election of directors. David V. AuldDIRECTOR ELECTIONSISSUER117FOR1FOR1S000084720 D.R. HORTON, INC.23331A109US23331A109701/15/2026Proposal One: Election of directors. Paul J. RomanowskiDIRECTOR ELECTIONSISSUER117FOR1FOR1S000084720 D.R. HORTON, INC.23331A109US23331A109701/15/2026Proposal One: Election of directors. Brad S. AndersonDIRECTOR ELECTIONSISSUER117AGAINST1AGAINST1S000084720 D.R. HORTON, INC.23331A109US23331A109701/15/2026Proposal One: Election of directors. Benjamin S. Carson, Sr.DIRECTOR ELECTIONSISSUER117FOR1FOR1S000084720 D.R. HORTON, INC.23331A109US23331A109701/15/2026Proposal One: Election of directors. M. Chad CrowDIRECTOR ELECTIONSISSUER117FOR1FOR1S000084720 D.R. HORTON, INC.23331A109US23331A109701/15/2026Proposal One: Election of directors. Elaine D. CrowleyDIRECTOR ELECTIONSISSUER117FOR1FOR1S000084720 D.R. HORTON, INC.23331A109US23331A109701/15/2026Proposal One: Election of directors. Maribess L. MillerDIRECTOR ELECTIONSISSUER117FOR1FOR1S000084720 D.R. HORTON, INC.23331A109US23331A109701/15/2026Proposal One: Election of directors. Barbara R. SmithDIRECTOR ELECTIONSISSUER117FOR1FOR1S000084720 D.R. HORTON, INC.23331A109US23331A109701/15/2026Proposal Two: Approval of the advisory resolution on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER117FOR1FOR1S000084720 D.R. HORTON, INC.23331A109US23331A109701/15/2026Proposal Three: Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm.AUDIT-RELATEDISSUER117FOR1FOR1S000084720 DANAHER CORPORATION235851102US235851102805/05/2026To elect the eleven directors named in the attached Proxy Statement to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified. Rainer M. BlairDIRECTOR ELECTIONSISSUER720FOR72FOR1S000084720 DANAHER CORPORATION235851102US235851102805/05/2026To elect the eleven directors named in the attached Proxy Statement to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified. Feroz DewanDIRECTOR ELECTIONSISSUER720FOR72FOR1S000084720 DANAHER CORPORATION235851102US235851102805/05/2026To elect the eleven directors named in the attached Proxy Statement to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified. Linda FillerDIRECTOR ELECTIONSISSUER720AGAINST72AGAINST1S000084720 DANAHER CORPORATION235851102US235851102805/05/2026To elect the eleven directors named in the attached Proxy Statement to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified. Charles W. LamannaDIRECTOR ELECTIONSISSUER720FOR72FOR1S000084720 DANAHER CORPORATION235851102US235851102805/05/2026To elect the eleven directors named in the attached Proxy Statement to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified. Teri L. ListDIRECTOR ELECTIONSISSUER720AGAINST72AGAINST1S000084720 DANAHER CORPORATION235851102US235851102805/05/2026To elect the eleven directors named in the attached Proxy Statement to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified. Mitchell P. RalesDIRECTOR ELECTIONSISSUER720FOR72FOR1S000084720 DANAHER CORPORATION235851102US235851102805/05/2026To elect the eleven directors named in the attached Proxy Statement to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified. Steven M. RalesDIRECTOR ELECTIONSISSUER720FOR72FOR1S000084720 DANAHER CORPORATION235851102US235851102805/05/2026To elect the eleven directors named in the attached Proxy Statement to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified. A. Shane SandersDIRECTOR ELECTIONSISSUER720FOR72FOR1S000084720 DANAHER CORPORATION235851102US235851102805/05/2026To elect the eleven directors named in the attached Proxy Statement to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified. Alan G. SpoonDIRECTOR ELECTIONSISSUER720AGAINST72AGAINST1S000084720 DANAHER CORPORATION235851102US235851102805/05/2026To elect the eleven directors named in the attached Proxy Statement to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified. Raymond C. Stevens, Ph.DDIRECTOR ELECTIONSISSUER720FOR72FOR1S000084720 DANAHER CORPORATION235851102US235851102805/05/2026To elect the eleven directors named in the attached Proxy Statement to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified. Elias A. Zerhouni, MDDIRECTOR ELECTIONSISSUER720AGAINST72AGAINST1S000084720 DANAHER CORPORATION235851102US235851102805/05/2026To ratify the selection of Ernst & Young LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER720AGAINST72AGAINST1S000084720 DANAHER CORPORATION235851102US235851102805/05/2026To approve on an advisory basis the Company's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER720FOR72FOR1S000084720 DANAHER CORPORATION235851102US235851102805/05/2026To approve the Company's Amended and Restated Omnibus Incentive Plan.COMPENSATIONISSUER720FOR72FOR1S000084720 DARDEN RESTAURANTS, INC.237194105US237194105309/17/2025DIRECTOR: Margaret Shân AtkinsDIRECTOR ELECTIONSISSUER90ABSTAIN9AGAINST1S000084720 DARDEN RESTAURANTS, INC.237194105US237194105309/17/2025DIRECTOR: Ricardo CardenasDIRECTOR ELECTIONSISSUER90FOR9FOR1S000084720 DARDEN RESTAURANTS, INC.237194105US237194105309/17/2025DIRECTOR: Juliana L. ChuggDIRECTOR ELECTIONSISSUER90FOR9FOR1S000084720 DARDEN RESTAURANTS, INC.237194105US237194105309/17/2025DIRECTOR: James P. FogartyDIRECTOR ELECTIONSISSUER90ABSTAIN9AGAINST1S000084720 DARDEN RESTAURANTS, INC.237194105US237194105309/17/2025DIRECTOR: Cynthia T. JamisonDIRECTOR ELECTIONSISSUER90ABSTAIN9AGAINST1S000084720 DARDEN RESTAURANTS, INC.237194105US237194105309/17/2025DIRECTOR: Daryl A. KenninghamDIRECTOR ELECTIONSISSUER90FOR9FOR1S000084720 DARDEN RESTAURANTS, INC.237194105US237194105309/17/2025DIRECTOR: William S. SimonDIRECTOR ELECTIONSISSUER90ABSTAIN9AGAINST1S000084720 DARDEN RESTAURANTS, INC.237194105US237194105309/17/2025DIRECTOR: Charles M. SonstebyDIRECTOR ELECTIONSISSUER90ABSTAIN9AGAINST1S000084720 DARDEN RESTAURANTS, INC.237194105US237194105309/17/2025DIRECTOR: Timothy J. WilmottDIRECTOR ELECTIONSISSUER90FOR9FOR1S000084720 DARDEN RESTAURANTS, INC.237194105US237194105309/17/2025To obtain non-binding advisory approval of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER90FOR9FOR1S000084720 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-RELATEDISSUER90AGAINST9AGAINST1S000084720 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 HOLDER90AGAINST9FOR1S000084720 DATADOG, INC.23804L103US23804L103504/21/2026To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion.INVESTMENT COMPANY MATTERSCORPORATE GOVERNANCEISSUER360AGAINST36AGAINST1S000084720 DATADOG, INC.23804L103US23804L103506/15/2026To elect four Class I directors, each to hold office until our Annual Meeting of Stockholders in 2029; Olivier PomelDIRECTOR ELECTIONSISSUER360FOR36FOR1S000084720 DATADOG, INC.23804L103US23804L103506/15/2026To elect four Class I directors, each to hold office until our Annual Meeting of Stockholders in 2029; Dev IttycheriaDIRECTOR ELECTIONSISSUER360FOR36FOR1S000084720 DATADOG, INC.23804L103US23804L103506/15/2026To elect four Class I directors, each to hold office until our Annual Meeting of Stockholders in 2029; Shardul ShahDIRECTOR ELECTIONSISSUER360FOR36FOR1S000084720 DATADOG, INC.23804L103US23804L103506/15/2026To elect four Class I directors, each to hold office until our Annual Meeting of Stockholders in 2029; Ami VoraDIRECTOR ELECTIONSISSUER360FOR36FOR1S000084720 DATADOG, INC.23804L103US23804L103506/15/2026Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER360FOR36FOR1S000084720 DATADOG, INC.23804L103US23804L103506/15/2026To ratify the selection by the Audit Committee of our Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER360FOR36FOR1S000084720 DATADOG, INC.23804L103US23804L103506/15/2026The stockholder proposal, if properly presented at the Annual Meeting, requesting the adoption of a simple majority voting provision.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER360FOR36AGAINST1S000084720 DECKERS OUTDOOR CORPORATION243537107US243537107309/08/2025Election of Directors Cynthia (Cindy) L. DavisDIRECTOR ELECTIONSISSUER120AGAINST12AGAINST1S000084720 DECKERS OUTDOOR CORPORATION243537107US243537107309/08/2025Election of Directors David A. BurwickDIRECTOR ELECTIONSISSUER120FOR12FOR1S000084720 DECKERS OUTDOOR CORPORATION243537107US243537107309/08/2025Election of Directors Stefano CarotiDIRECTOR ELECTIONSISSUER120FOR12FOR1S000084720 DECKERS OUTDOOR CORPORATION243537107US243537107309/08/2025Election of Directors Nelson C. ChanDIRECTOR ELECTIONSISSUER120AGAINST12AGAINST1S000084720 DECKERS OUTDOOR CORPORATION243537107US243537107309/08/2025Election of Directors Juan R. FiguereoDIRECTOR ELECTIONSISSUER120FOR12FOR1S000084720 DECKERS OUTDOOR CORPORATION243537107US243537107309/08/2025Election of Directors Patrick J. GrismerDIRECTOR ELECTIONSISSUER120FOR12FOR1S000084720 DECKERS OUTDOOR CORPORATION243537107US243537107309/08/2025Election of Directors Maha S. IbrahimDIRECTOR ELECTIONSISSUER120FOR12FOR1S000084720 DECKERS OUTDOOR CORPORATION243537107US243537107309/08/2025Election of Directors Victor LuisDIRECTOR ELECTIONSISSUER120FOR12FOR1S000084720 DECKERS OUTDOOR CORPORATION243537107US243537107309/08/2025Election of Directors Lauri M. ShanahanDIRECTOR ELECTIONSISSUER120AGAINST12AGAINST1S000084720 DECKERS OUTDOOR CORPORATION243537107US243537107309/08/2025Election of Directors Bonita C. StewartDIRECTOR ELECTIONSISSUER120AGAINST12AGAINST1S000084720 DECKERS OUTDOOR CORPORATION243537107US243537107309/08/2025To ratify the selection of KPMG LLP as our independent registered public accounting firm for our fiscal year ending March 31, 2026.AUDIT-RELATEDISSUER120AGAINST12AGAINST1S000084720 DECKERS OUTDOOR CORPORATION243537107US243537107309/08/2025To approve, on a non-binding advisory basis, the compensation of our Named Executive Officers, as described in the section of the Proxy Statement entitled "Compensation Discussion and Analysis."SECTION 14A SAY-ON-PAY VOTESISSUER120FOR12FOR1S000084720 DEERE & COMPANY244199105US244199105402/25/2026Vote on Directors Leanne G. CaretDIRECTOR ELECTIONSISSUER230FOR23FOR1S000084720 DEERE & COMPANY244199105US244199105402/25/2026Vote on Directors Tamra A. ErwinDIRECTOR ELECTIONSISSUER230FOR23FOR1S000084720 DEERE & COMPANY244199105US244199105402/25/2026Vote on Directors R. Preston FeightDIRECTOR ELECTIONSISSUER230FOR23FOR1S000084720 DEERE & COMPANY244199105US244199105402/25/2026Vote on Directors Alan C. HeubergerDIRECTOR ELECTIONSISSUER230FOR23FOR1S000084720 DEERE & COMPANY244199105US244199105402/25/2026Vote on Directors L. Neil HunnDIRECTOR ELECTIONSISSUER230FOR23FOR1S000084720 DEERE & COMPANY244199105US244199105402/25/2026Vote on Directors John C. MayDIRECTOR ELECTIONSISSUER230FOR23FOR1S000084720 DEERE & COMPANY244199105US244199105402/25/2026Vote on Directors Gregory R. PageDIRECTOR ELECTIONSISSUER230AGAINST23AGAINST1S000084720 DEERE & COMPANY244199105US244199105402/25/2026Vote on Directors Brian SikesDIRECTOR ELECTIONSISSUER230FOR23FOR1S000084720 DEERE & COMPANY244199105US244199105402/25/2026Vote on Directors Dmitri L. StocktonDIRECTOR ELECTIONSISSUER230AGAINST23AGAINST1S000084720 DEERE & COMPANY244199105US244199105402/25/2026Vote on Directors Sheila G. TaltonDIRECTOR ELECTIONSISSUER230AGAINST23AGAINST1S000084720 DEERE & COMPANY244199105US244199105402/25/2026Advisory vote to approve executive compensation ("say-on-pay")SECTION 14A SAY-ON-PAY VOTESISSUER230FOR23FOR1S000084720 DEERE & COMPANY244199105US244199105402/25/2026Ratification of the appointment of Deloitte & Touche LLP as Deere's independent registered public accounting firm for fiscal 2026AUDIT-RELATEDISSUER230AGAINST23AGAINST1S000084720 DEERE & COMPANY244199105US244199105402/25/2026Shareholder proposal on a report on the return on investment of emission reduction goalsENVIRONMENT OR CLIMATESECURITY HOLDER230FOR23AGAINST1S000084720 DEERE & COMPANY244199105US244199105402/25/2026Shareholder proposal on shareholder right to act by written consentCORPORATE GOVERNANCESECURITY HOLDER230FOR23AGAINST1S000084720 DEERE & COMPANY244199105US244199105402/25/2026Shareholder proposal on a report on faith-based business resource groupsOTHER SOCIAL ISSUESSECURITY HOLDER230AGAINST23FOR1S000084720 DELL TECHNOLOGIES INC.24703L202US24703L202506/25/2026DIRECTOR: Michael S. Dell*DIRECTOR ELECTIONSISSUER340FOR34FOR1S000084720 DELL TECHNOLOGIES INC.24703L202US24703L202506/25/2026DIRECTOR: David W. Dorman*DIRECTOR ELECTIONSISSUER340FOR34FOR1S000084720 DELL TECHNOLOGIES INC.24703L202US24703L202506/25/2026DIRECTOR: Egon Durban*DIRECTOR ELECTIONSISSUER340FOR34FOR1S000084720 DELL TECHNOLOGIES INC.24703L202US24703L202506/25/2026DIRECTOR: David Grain*DIRECTOR ELECTIONSISSUER340FOR34FOR1S000084720 DELL TECHNOLOGIES INC.24703L202US24703L202506/25/2026DIRECTOR: William D. Green*DIRECTOR ELECTIONSISSUER340FOR34FOR1S000084720 DELL TECHNOLOGIES INC.24703L202US24703L202506/25/2026DIRECTOR: Ellen J. Kullman*DIRECTOR ELECTIONSISSUER340FOR34FOR1S000084720 DELL TECHNOLOGIES INC.24703L202US24703L202506/25/2026DIRECTOR: Steven M. Mollenkopf*DIRECTOR ELECTIONSISSUER340FOR34FOR1S000084720 DELL TECHNOLOGIES INC.24703L202US24703L202506/25/2026DIRECTOR: Lynn V. Radakovich#DIRECTOR ELECTIONSISSUER340FOR34FOR1S000084720 DELL TECHNOLOGIES INC.24703L202US24703L202506/25/2026Ratification of the appointment of PricewaterhouseCoopers LLP as Dell Technologies Inc.'s independent registered public accounting firm for the fiscal year ending January 29, 2027AUDIT-RELATEDISSUER340FOR34FOR1S000084720 DELL TECHNOLOGIES INC.24703L202US24703L202506/25/2026Approval, on a non-binding, advisory basis, of the compensation of Dell Technologies Inc.'s named executive officers as disclosed in the proxy statementSECTION 14A SAY-ON-PAY VOTESISSUER340FOR34FOR1S000084720 DELL TECHNOLOGIES INC.24703L202US24703L202506/25/2026Approval of the Redomestication Proposal providing for the redomestication of Dell Technologies Inc. from Delaware to Texas by conversion as disclosed in the proxy statementCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER340FOR34FOR1S000084720 DELTA AIR LINES, INC.247361702US247361702306/18/2026Election of Nominees for Director: Edward H. BastianDIRECTOR ELECTIONSISSUER750FOR75FOR1S000084720 DELTA AIR LINES, INC.247361702US247361702306/18/2026Election of Nominees for Director: Christophe BeckDIRECTOR ELECTIONSISSUER750FOR75FOR1S000084720 DELTA AIR LINES, INC.247361702US247361702306/18/2026Election of Nominees for Director: Maria BlackDIRECTOR ELECTIONSISSUER750FOR75FOR1S000084720 DELTA AIR LINES, INC.247361702US247361702306/18/2026Election of Nominees for Director: Willie CW ChiangDIRECTOR ELECTIONSISSUER750FOR75FOR1S000084720 DELTA AIR LINES, INC.247361702US247361702306/18/2026Election of Nominees for Director: Greg CreedDIRECTOR ELECTIONSISSUER750FOR75FOR1S000084720 DELTA AIR LINES, INC.247361702US247361702306/18/2026Election of Nominees for Director: David G. DeWaltDIRECTOR ELECTIONSISSUER750FOR75FOR1S000084720 DELTA AIR LINES, INC.247361702US247361702306/18/2026Election of Nominees for Director: Leslie D. HaleDIRECTOR ELECTIONSISSUER750FOR75FOR1S000084720 DELTA AIR LINES, INC.247361702US247361702306/18/2026Election of Nominees for Director: Christopher A. HazletonDIRECTOR ELECTIONSISSUER750FOR75FOR1S000084720 DELTA AIR LINES, INC.247361702US247361702306/18/2026Election of Nominees for Director: Michael P. HuertaDIRECTOR ELECTIONSISSUER750FOR75FOR1S000084720 DELTA AIR LINES, INC.247361702US247361702306/18/2026Election of Nominees for Director: Judith J. McKennaDIRECTOR ELECTIONSISSUER750FOR75FOR1S000084720 DELTA AIR LINES, INC.247361702US247361702306/18/2026Election of Nominees for Director: Vasant M. PrabhuDIRECTOR ELECTIONSISSUER750FOR75FOR1S000084720 DELTA AIR LINES, INC.247361702US247361702306/18/2026Election of Nominees for Director: Sergio A. L. RialDIRECTOR ELECTIONSISSUER750FOR75FOR1S000084720 DELTA AIR LINES, INC.247361702US247361702306/18/2026Election of Nominees for Director: David S. TaylorDIRECTOR ELECTIONSISSUER750FOR75FOR1S000084720 DELTA AIR LINES, INC.247361702US247361702306/18/2026Election of Nominees for Director: Kathy N. WallerDIRECTOR ELECTIONSISSUER750FOR75FOR1S000084720 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 VOTESISSUER750FOR75FOR1S000084720 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-RELATEDISSUER750FOR75FOR1S000084720 DELTA AIR LINES, INC.247361702US247361702306/18/2026A shareholder proposal requesting the ability for shareholders to act by written consent.CORPORATE GOVERNANCESECURITY HOLDER750AGAINST75FOR1S000084720 DELTA AIR LINES, INC.247361702US247361702306/18/2026shareholder proposal requesting the adoption of cumulative voting for the election of directors.DIRECTOR ELECTIONSSECURITY HOLDER750AGAINST75FOR1S000084720 DEVON ENERGY CORPORATION25179M103US25179M103605/04/2026Approve the issuance of shares of Devon Energy Corporation common stock to the holders of Coterra Energy Inc. common stock in connection with the merger, as contemplated by the Merger Agreement (the "Stock Issuance Proposal").CAPITAL STRUCTUREISSUER463FOR4FOR1S000084720 DEVON ENERGY CORPORATION25179M103US25179M103605/04/2026Approve an amendment of Devon Energy Corporation's restated certificate of incorporation to increase the number of authorized shares of common stock from 1,000,000,000 to 2,000,000,000 (the "Authorized Share Charter Amendment Proposal", together with Stock Issuance Proposal, the "Devon Merger Proposals").CAPITAL STRUCTUREISSUER463FOR4FOR1S000084720 DEVON ENERGY CORPORATION25179M103US25179M103605/04/2026Approve the adjournment of the Devon Energy Corporation special meeting of stockholders (the "Devon Special Meeting of Stockholders"), if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the Devon Merger Proposals.CORPORATE GOVERNANCEISSUER463FOR4FOR1S000084720 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Thomas E. JordenDIRECTOR ELECTIONSISSUER148.20FOR148.2FOR1S000084720 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Amanda BrockDIRECTOR ELECTIONSISSUER148.20FOR148.2FOR1S000084720 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Ann G. FoxDIRECTOR ELECTIONSISSUER148.20FOR148.2FOR1S000084720 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Clay M. GasparDIRECTOR ELECTIONSISSUER148.20FOR148.2FOR1S000084720 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Jacinto J. HernandezDIRECTOR ELECTIONSISSUER148.20FOR148.2FOR1S000084720 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Kelt KindickDIRECTOR ELECTIONSISSUER148.20FOR148.2FOR1S000084720 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Karl F. KurzDIRECTOR ELECTIONSISSUER148.20FOR148.2FOR1S000084720 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Jeffrey E. ShellebargerDIRECTOR ELECTIONSISSUER148.20FOR148.2FOR1S000084720 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Brent SmolikDIRECTOR ELECTIONSISSUER148.20FOR148.2FOR1S000084720 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Marcus A. WattsDIRECTOR ELECTIONSISSUER148.20FOR148.2FOR1S000084720 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Valerie M. WilliamsDIRECTOR ELECTIONSISSUER148.20FOR148.2FOR1S000084720 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026Ratification of the Selection of KPMG LLP as the Company's Independent Auditor for 2026.AUDIT-RELATEDISSUER148.20FOR148.2FOR1S000084720 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026Advisory Vote to Approve Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER148.20FOR148.2FOR1S000084720 DEXCOM, INC.252131107US252131107405/27/2026To elect twelve nominees for director, each to hold office until our 2027 annual meeting of stockholders: Steven AltmanDIRECTOR ELECTIONSISSUER450FOR45FOR1S000084720 DEXCOM, INC.252131107US252131107405/27/2026To elect twelve nominees for director, each to hold office until our 2027 annual meeting of stockholders: Dr. Euan AshleyDIRECTOR ELECTIONSISSUER450FOR45FOR1S000084720 DEXCOM, INC.252131107US252131107405/27/2026To elect twelve nominees for director, each to hold office until our 2027 annual meeting of stockholders: Nicholas AugustinosDIRECTOR ELECTIONSISSUER450FOR45FOR1S000084720 DEXCOM, INC.252131107US252131107405/27/2026To elect twelve nominees for director, each to hold office until our 2027 annual meeting of stockholders: Richard CollinsDIRECTOR ELECTIONSISSUER450FOR45FOR1S000084720 DEXCOM, INC.252131107US252131107405/27/2026To elect twelve nominees for director, each to hold office until our 2027 annual meeting of stockholders: Rimma DriscollDIRECTOR ELECTIONSISSUER450FOR45FOR1S000084720 DEXCOM, INC.252131107US252131107405/27/2026To elect twelve nominees for director, each to hold office until our 2027 annual meeting of stockholders: Mark FolettaDIRECTOR ELECTIONSISSUER450FOR45FOR1S000084720 DEXCOM, INC.252131107US252131107405/27/2026To elect twelve nominees for director, each to hold office until our 2027 annual meeting of stockholders: Renée GaláDIRECTOR ELECTIONSISSUER450FOR45FOR1S000084720 DEXCOM, INC.252131107US252131107405/27/2026To elect twelve nominees for director, each to hold office until our 2027 annual meeting of stockholders: Bridgette HellerDIRECTOR ELECTIONSISSUER450FOR45FOR1S000084720 DEXCOM, INC.252131107US252131107405/27/2026To elect twelve nominees for director, each to hold office until our 2027 annual meeting of stockholders: Jacob LeachDIRECTOR ELECTIONSISSUER450FOR45FOR1S000084720 DEXCOM, INC.252131107US252131107405/27/2026To elect twelve nominees for director, each to hold office until our 2027 annual meeting of stockholders: Kyle MaladyDIRECTOR ELECTIONSISSUER450FOR45FOR1S000084720 DEXCOM, INC.252131107US252131107405/27/2026To elect twelve nominees for director, each to hold office until our 2027 annual meeting of stockholders: Rick OsterlohDIRECTOR ELECTIONSISSUER450FOR45FOR1S000084720 DEXCOM, INC.252131107US252131107405/27/2026To elect twelve nominees for director, each to hold office until our 2027 annual meeting of stockholders: Kevin SayerDIRECTOR ELECTIONSISSUER450FOR45FOR1S000084720 DEXCOM, INC.252131107US252131107405/27/2026To ratify the selection by the Audit Committee of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER450FOR45FOR1S000084720 DEXCOM, INC.252131107US252131107405/27/2026To provide a non-binding advisory vote on the compensation of our named executive officers for the fiscal year ended December 31, 2025.SECTION 14A SAY-ON-PAY VOTESISSUER450FOR45FOR1S000084720 DIAMONDBACK ENERGY, INC.25278X109US25278X109005/20/2026Election of Directors: Vincent K. BrooksDIRECTOR ELECTIONSISSUER219FOR2FOR1S000084720 DIAMONDBACK ENERGY, INC.25278X109US25278X109005/20/2026Election of Directors: Darin G. HoldernessDIRECTOR ELECTIONSISSUER219FOR2FOR1S000084720 DIAMONDBACK ENERGY, INC.25278X109US25278X109005/20/2026Election of Directors: Rebecca A. KleinDIRECTOR ELECTIONSISSUER219FOR2FOR1S000084720 DIAMONDBACK ENERGY, INC.25278X109US25278X109005/20/2026Election of Directors: Stephanie K. MainsDIRECTOR ELECTIONSISSUER219FOR2FOR1S000084720 DIAMONDBACK ENERGY, INC.25278X109US25278X109005/20/2026Election of Directors: Charles A. MeloyDIRECTOR ELECTIONSISSUER219FOR2FOR1S000084720 DIAMONDBACK ENERGY, INC.25278X109US25278X109005/20/2026Election of Directors: Mark L. PlaumannDIRECTOR ELECTIONSISSUER219FOR2FOR1S000084720 DIAMONDBACK ENERGY, INC.25278X109US25278X109005/20/2026Election of Directors: Robert K. ReevesDIRECTOR ELECTIONSISSUER219FOR2FOR1S000084720 DIAMONDBACK ENERGY, INC.25278X109US25278X109005/20/2026Election of Directors: Lance W. RobertsonDIRECTOR ELECTIONSISSUER219FOR2FOR1S000084720 DIAMONDBACK ENERGY, INC.25278X109US25278X109005/20/2026Election of Directors: Travis D. SticeDIRECTOR ELECTIONSISSUER219FOR2FOR1S000084720 DIAMONDBACK ENERGY, INC.25278X109US25278X109005/20/2026Election of Directors: Melanie M. TrentDIRECTOR ELECTIONSISSUER219FOR2FOR1S000084720 DIAMONDBACK ENERGY, INC.25278X109US25278X109005/20/2026Election of Directors: Frank D. TsuruDIRECTOR ELECTIONSISSUER219FOR2FOR1S000084720 DIAMONDBACK ENERGY, INC.25278X109US25278X109005/20/2026Election of Directors: Kaes Van't HofDIRECTOR ELECTIONSISSUER219FOR2FOR1S000084720 DIAMONDBACK ENERGY, INC.25278X109US25278X109005/20/2026Election of Directors: Steven E. WestDIRECTOR ELECTIONSISSUER219FOR2FOR1S000084720 DIAMONDBACK ENERGY, INC.25278X109US25278X109005/20/2026To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER219FOR2FOR1S000084720 DIAMONDBACK ENERGY, INC.25278X109US25278X109005/20/2026To approve, on an advisory basis, the frequency of holding an advisory vote on the compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2191 YEAR2FOR1S000084720 DIAMONDBACK ENERGY, INC.25278X109US25278X109005/20/2026To ratify the appointment of Grant Thornton LLP as the Company's independent auditor for the fiscal year ending December 31,2026.AUDIT-RELATEDISSUER219FOR2FOR1S000084720 DIGITAL REALTY TRUST, INC.253868103US253868103005/29/2026Election of Directors Stephen R. BolzeDIRECTOR ELECTIONSISSUER390FOR39FOR1S000084720 DIGITAL REALTY TRUST, INC.253868103US253868103005/29/2026Election of Directors VeraLinn JamiesonDIRECTOR ELECTIONSISSUER390FOR39FOR1S000084720 DIGITAL REALTY TRUST, INC.253868103US253868103005/29/2026Election of Directors Kevin J. KennedyDIRECTOR ELECTIONSISSUER390FOR39FOR1S000084720 DIGITAL REALTY TRUST, INC.253868103US253868103005/29/2026Election of Directors William G. LaPerchDIRECTOR ELECTIONSISSUER390FOR39FOR1S000084720 DIGITAL REALTY TRUST, INC.253868103US253868103005/29/2026Election of Directors Jean F.H.P. MandevilleDIRECTOR ELECTIONSISSUER390FOR39FOR1S000084720 DIGITAL REALTY TRUST, INC.253868103US253868103005/29/2026Election of Directors Afshin MohebbiDIRECTOR ELECTIONSISSUER390FOR39FOR1S000084720 DIGITAL REALTY TRUST, INC.253868103US253868103005/29/2026Election of Directors Mark R. PattersonDIRECTOR ELECTIONSISSUER390FOR39FOR1S000084720 DIGITAL REALTY TRUST, INC.253868103US253868103005/29/2026Election of Directors Andrew P. PowerDIRECTOR ELECTIONSISSUER390FOR39FOR1S000084720 DIGITAL REALTY TRUST, INC.253868103US253868103005/29/2026Election of Directors Mary Hogan PreusseDIRECTOR ELECTIONSISSUER390FOR39FOR1S000084720 DIGITAL REALTY TRUST, INC.253868103US253868103005/29/2026Election of Directors Susan SwanezyDIRECTOR ELECTIONSISSUER390FOR39FOR1S000084720 DIGITAL REALTY TRUST, INC.253868103US253868103005/29/2026To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER390FOR39FOR1S000084720 DIGITAL REALTY TRUST, INC.253868103US253868103005/29/2026To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers, as more fully described in the accompanying Proxy Statement (Say-on-Pay).SECTION 14A SAY-ON-PAY VOTESISSUER390FOR39FOR1S000084720 DIGITAL REALTY TRUST, INC.253868103US253868103005/29/2026A stockholder proposal regarding enhanced water risk disclosure, if properly presented.OTHERCompany-Specific -- MiscellaneousSECURITY HOLDER390AGAINST39FOR1S000084720 DOLLAR GENERAL CORPORATION256677105US256677105905/28/2026Election of Directors Michael M. CalbertDIRECTOR ELECTIONSISSUER250FOR25FOR1S000084720 DOLLAR GENERAL CORPORATION256677105US256677105905/28/2026Election of Directors Ana M. ChadwickDIRECTOR ELECTIONSISSUER250FOR25FOR1S000084720 DOLLAR GENERAL CORPORATION256677105US256677105905/28/2026Election of Directors Gregory H. HicksDIRECTOR ELECTIONSISSUER250FOR25FOR1S000084720 DOLLAR GENERAL CORPORATION256677105US256677105905/28/2026Election of Directors Timothy I. McGuireDIRECTOR ELECTIONSISSUER250FOR25FOR1S000084720 DOLLAR GENERAL CORPORATION256677105US256677105905/28/2026Election of Directors David P. RowlandDIRECTOR ELECTIONSISSUER250FOR25FOR1S000084720 DOLLAR GENERAL CORPORATION256677105US256677105905/28/2026Election of Directors Debra A. SandlerDIRECTOR ELECTIONSISSUER250FOR25FOR1S000084720 DOLLAR GENERAL CORPORATION256677105US256677105905/28/2026Election of Directors Ralph E. SantanaDIRECTOR ELECTIONSISSUER250FOR25FOR1S000084720 DOLLAR GENERAL CORPORATION256677105US256677105905/28/2026Election of Directors Kathleen M. ScarlettDIRECTOR ELECTIONSISSUER250FOR25FOR1S000084720 DOLLAR GENERAL CORPORATION256677105US256677105905/28/2026Election of Directors Todd J. VasosDIRECTOR ELECTIONSISSUER250FOR25FOR1S000084720 DOLLAR GENERAL CORPORATION256677105US256677105905/28/2026To approve, on an advisory (non-binding) basis, the resolution regarding the compensation of Dollar General Corporation's named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER250FOR25FOR1S000084720 DOLLAR GENERAL CORPORATION256677105US256677105905/28/2026To ratify the appointment of Ernst & Young LLP as Dollar General Corporation's independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER250FOR25FOR1S000084720 DOLLAR GENERAL CORPORATION256677105US256677105905/28/2026To vote on a shareholder proposal asking the Board to amend the director resignation policy to require directors who do not receive a majority vote in uncontested elections to leave the Board within nine months.CORPORATE GOVERNANCESECURITY HOLDER250AGAINST25FOR1S000084720 DOLLAR GENERAL CORPORATION256677105US256677105905/28/2026To vote on a shareholder proposal asking the Board to report on the feasibility of adopting a comprehensive human rights policy stating the Company's commitment to respect human rights, in alignment with international human rights standards, throughout its operation and value chain.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER250AGAINST25FOR1S000084720 DOLLAR GENERAL CORPORATION256677105US256677105905/28/2026To vote on a shareholder proposal asking the Board to take the steps necessary to reduce the minimum ownership percentage required to call a special shareholders' meeting from 25% to 10%.CORPORATE GOVERNANCESECURITY HOLDER250AGAINST25FOR1S000084720 DOLLAR TREE, INC.256746108US256746108006/16/2026Election of Directors Michael C. Creedon, Jr.DIRECTOR ELECTIONSISSUER210FOR21FOR1S000084720 DOLLAR TREE, INC.256746108US256746108006/16/2026Election of Directors William W. Douglas IIIDIRECTOR ELECTIONSISSUER210FOR21FOR1S000084720 DOLLAR TREE, INC.256746108US256746108006/16/2026Election of Directors Cheryl W. GriséDIRECTOR ELECTIONSISSUER210FOR21FOR1S000084720 DOLLAR TREE, INC.256746108US256746108006/16/2026Election of Directors Daniel J. HeinrichDIRECTOR ELECTIONSISSUER210FOR21FOR1S000084720 DOLLAR TREE, INC.256746108US256746108006/16/2026Election of Directors Paul C. HilalDIRECTOR ELECTIONSISSUER210FOR21FOR1S000084720 DOLLAR TREE, INC.256746108US256746108006/16/2026Election of Directors Timothy A. JohnsonDIRECTOR ELECTIONSISSUER210FOR21FOR1S000084720 DOLLAR TREE, INC.256746108US256746108006/16/2026Election of Directors Edward J. Kelly, IIIDIRECTOR ELECTIONSISSUER210FOR21FOR1S000084720 DOLLAR TREE, INC.256746108US256746108006/16/2026Election of Directors Diane E. RandolphDIRECTOR ELECTIONSISSUER210FOR21FOR1S000084720 DOLLAR TREE, INC.256746108US256746108006/16/2026Election of Directors Bertram L. ScottDIRECTOR ELECTIONSISSUER210FOR21FOR1S000084720 DOLLAR TREE, INC.256746108US256746108006/16/2026Election of Directors Stephanie P. StahlDIRECTOR ELECTIONSISSUER210FOR21FOR1S000084720 DOLLAR TREE, INC.256746108US256746108006/16/2026To approve, by a non-binding advisory vote, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER210FOR21FOR1S000084720 DOLLAR TREE, INC.256746108US256746108006/16/2026To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year 2026.AUDIT-RELATEDISSUER210FOR21FOR1S000084720 DOLLAR TREE, INC.256746108US256746108006/16/2026Shareholder proposal requesting a shareholder right to act by written consent.CORPORATE GOVERNANCESECURITY HOLDER210AGAINST21FOR1S000084720 DOMINION ENERGY, INC.25746U109US25746U109705/05/2026Election of Directors. James A. BennettDIRECTOR ELECTIONSISSUER980FOR98FOR1S000084720 DOMINION ENERGY, INC.25746U109US25746U109705/05/2026Election of Directors. Robert M. BlueDIRECTOR ELECTIONSISSUER980AGAINST98AGAINST1S000084720 DOMINION ENERGY, INC.25746U109US25746U109705/05/2026Election of Directors. D. Maybank HagoodDIRECTOR ELECTIONSISSUER980FOR98FOR1S000084720 DOMINION ENERGY, INC.25746U109US25746U109705/05/2026Election of Directors. Mark J. KingtonDIRECTOR ELECTIONSISSUER980AGAINST98AGAINST1S000084720 DOMINION ENERGY, INC.25746U109US25746U109705/05/2026Election of Directors. Kristin G. LovejoyDIRECTOR ELECTIONSISSUER980FOR98FOR1S000084720 DOMINION ENERGY, INC.25746U109US25746U109705/05/2026Election of Directors. Jeffrey J. LyashDIRECTOR ELECTIONSISSUER980FOR98FOR1S000084720 DOMINION ENERGY, INC.25746U109US25746U109705/05/2026Election of Directors. Joseph M. RigbyDIRECTOR ELECTIONSISSUER980FOR98FOR1S000084720 DOMINION ENERGY, INC.25746U109US25746U109705/05/2026Election of Directors. Pamela J. Royal, M.D.DIRECTOR ELECTIONSISSUER980AGAINST98AGAINST1S000084720 DOMINION ENERGY, INC.25746U109US25746U109705/05/2026Election of Directors. Robert H. Spilman, Jr.DIRECTOR ELECTIONSISSUER980AGAINST98AGAINST1S000084720 DOMINION ENERGY, INC.25746U109US25746U109705/05/2026Election of Directors. Susan N. StoryDIRECTOR ELECTIONSISSUER980FOR98FOR1S000084720 DOMINION ENERGY, INC.25746U109US25746U109705/05/2026Election of Directors. Vanessa Allen SutherlandDIRECTOR ELECTIONSISSUER980FOR98FOR1S000084720 DOMINION ENERGY, INC.25746U109US25746U109705/05/2026Advisory Vote on Approval of Executive Compensation (Say on Pay)SECTION 14A SAY-ON-PAY VOTESISSUER980FOR98FOR1S000084720 DOMINION ENERGY, INC.25746U109US25746U109705/05/2026Ratification of Appointment of Independent AuditorAUDIT-RELATEDISSUER980AGAINST98AGAINST1S000084720 DOMINION ENERGY, INC.25746U109US25746U109705/05/2026Shareholder Proposal Regarding a Policy for an Independent ChairCORPORATE GOVERNANCESECURITY HOLDER980FOR98AGAINST1S000084720 DOMINION ENERGY, INC.25746U109US25746U109705/05/2026Shareholder Proposal Regarding a Report on the Use of ESG and DEI Metrics in Executive Compensation PlansOTHER SOCIAL ISSUESSECURITY HOLDER980AGAINST98FOR1S000084720 DOMINION ENERGY, INC.25746U109US25746U109705/05/2026Shareholder Proposal Regarding a Report on Additional Shareholder Engagement ChannelsOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER980FOR98AGAINST1S000084720 DOORDASH, INC.25809K105US25809K105106/10/2026The election of the following director nominee(s): Shona L. BrownDIRECTOR ELECTIONSISSUER237FOR2FOR1S000084720 DOORDASH, INC.25809K105US25809K105106/10/2026The election of the following director nominee(s): Milan KovacDIRECTOR ELECTIONSISSUER237FOR2FOR1S000084720 DOORDASH, INC.25809K105US25809K105106/10/2026The election of the following director nominee(s): Alfred LinDIRECTOR ELECTIONSISSUER237FOR2FOR1S000084720 DOORDASH, INC.25809K105US25809K105106/10/2026The election of the following director nominee(s): Stanley TangDIRECTOR ELECTIONSISSUER237FOR2FOR1S000084720 DOORDASH, INC.25809K105US25809K105106/10/2026The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER237FOR2FOR1S000084720 DOORDASH, INC.25809K105US25809K105106/10/2026The approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER237FOR2FOR1S000084720 DOVER CORPORATION260003108US260003108005/08/2026Election of Directors D. L. DeHaasDIRECTOR ELECTIONSISSUER160FOR16FOR1S000084720 DOVER CORPORATION260003108US260003108005/08/2026Election of Directors H. J. Gilbertson, Jr.DIRECTOR ELECTIONSISSUER160FOR16FOR1S000084720 DOVER CORPORATION260003108US260003108005/08/2026Election of Directors K. C. GrahamDIRECTOR ELECTIONSISSUER160AGAINST16AGAINST1S000084720 DOVER CORPORATION260003108US260003108005/08/2026Election of Directors M. A. HowzeDIRECTOR ELECTIONSISSUER160FOR16FOR1S000084720 DOVER CORPORATION260003108US260003108005/08/2026Election of Directors M. ManleyDIRECTOR ELECTIONSISSUER160FOR16FOR1S000084720 DOVER CORPORATION260003108US260003108005/08/2026Election of Directors D. K. OstlingDIRECTOR ELECTIONSISSUER160FOR16FOR1S000084720 DOVER CORPORATION260003108US260003108005/08/2026Election of Directors E. A. SpiegelDIRECTOR ELECTIONSISSUER160FOR16FOR1S000084720 DOVER CORPORATION260003108US260003108005/08/2026Election of Directors R. J. TobinDIRECTOR ELECTIONSISSUER160FOR16FOR1S000084720 DOVER CORPORATION260003108US260003108005/08/2026Election of Directors K. E. WandellDIRECTOR ELECTIONSISSUER160AGAINST16AGAINST1S000084720 DOVER CORPORATION260003108US260003108005/08/2026To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER160AGAINST16AGAINST1S000084720 DOVER CORPORATION260003108US260003108005/08/2026To approve, on an advisory basis, named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER160FOR16FOR1S000084720 DOVER CORPORATION260003108US260003108005/08/2026To consider a shareholder proposal requesting an independent board chair.CORPORATE GOVERNANCESECURITY HOLDER160FOR16AGAINST1S000084720 DOW INC.260557103US260557103104/09/2026Election of Directors Samuel R. AllenDIRECTOR ELECTIONSISSUER576AGAINST5AGAINST1S000084720 DOW INC.260557103US260557103104/09/2026Election of Directors Gaurdie E. Banister Jr.DIRECTOR ELECTIONSISSUER576AGAINST5AGAINST1S000084720 DOW INC.260557103US260557103104/09/2026Election of Directors Wesley G. BushDIRECTOR ELECTIONSISSUER576AGAINST5AGAINST1S000084720 DOW INC.260557103US260557103104/09/2026Election of Directors Richard K. DavisDIRECTOR ELECTIONSISSUER576AGAINST5AGAINST1S000084720 DOW INC.260557103US260557103104/09/2026Election of Directors Jerri DeVardDIRECTOR ELECTIONSISSUER576AGAINST5AGAINST1S000084720 DOW INC.260557103US260557103104/09/2026Election of Directors Debra L. DialDIRECTOR ELECTIONSISSUER576AGAINST5AGAINST1S000084720 DOW INC.260557103US260557103104/09/2026Election of Directors Jeff M. FettigDIRECTOR ELECTIONSISSUER576AGAINST5AGAINST1S000084720 DOW INC.260557103US260557103104/09/2026Election of Directors Jim FitterlingDIRECTOR ELECTIONSISSUER576AGAINST5AGAINST1S000084720 DOW INC.260557103US260557103104/09/2026Election of Directors Jacqueline C. HinmanDIRECTOR ELECTIONSISSUER576AGAINST5AGAINST1S000084720 DOW INC.260557103US260557103104/09/2026Election of Directors Luis Alberto MorenoDIRECTOR ELECTIONSISSUER576AGAINST5AGAINST1S000084720 DOW INC.260557103US260557103104/09/2026Election of Directors Jill S. WyantDIRECTOR ELECTIONSISSUER576AGAINST5AGAINST1S000084720 DOW INC.260557103US260557103104/09/2026Election of Directors Daniel W. YohannesDIRECTOR ELECTIONSISSUER576AGAINST5AGAINST1S000084720 DOW INC.260557103US260557103104/09/2026Advisory Resolution to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER576AGAINST5AGAINST1S000084720 DOW INC.260557103US260557103104/09/2026Advisory Resolution on the Frequency of Future Advisory Votes to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER5761 YEAR5FOR1S000084720 DOW INC.260557103US260557103104/09/2026Approval of the Amendment to the 2019 Stock Incentive PlanCOMPENSATIONISSUER576AGAINST5AGAINST1S000084720 DOW INC.260557103US260557103104/09/2026Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2026AUDIT-RELATEDISSUER576AGAINST5AGAINST1S000084720 DRAFTKINGS INC.26142V105US26142V105205/12/2026DIRECTOR: Jason D. RobinsDIRECTOR ELECTIONSISSUER550FOR55FOR1S000084720 DRAFTKINGS INC.26142V105US26142V105205/12/2026DIRECTOR: Harry E. SloanDIRECTOR ELECTIONSISSUER550FOR55FOR1S000084720 DRAFTKINGS INC.26142V105US26142V105205/12/2026DIRECTOR: Matthew KalishDIRECTOR ELECTIONSISSUER550FOR55FOR1S000084720 DRAFTKINGS INC.26142V105US26142V105205/12/2026DIRECTOR: Paul LibermanDIRECTOR ELECTIONSISSUER550FOR55FOR1S000084720 DRAFTKINGS INC.26142V105US26142V105205/12/2026DIRECTOR: Woodrow H. LevinDIRECTOR ELECTIONSISSUER550FOR55FOR1S000084720 DRAFTKINGS INC.26142V105US26142V105205/12/2026DIRECTOR: Jocelyn MooreDIRECTOR ELECTIONSISSUER550FOR55FOR1S000084720 DRAFTKINGS INC.26142V105US26142V105205/12/2026DIRECTOR: Ryan R. MooreDIRECTOR ELECTIONSISSUER550FOR55FOR1S000084720 DRAFTKINGS INC.26142V105US26142V105205/12/2026DIRECTOR: Valerie MosleyDIRECTOR ELECTIONSISSUER550FOR55FOR1S000084720 DRAFTKINGS INC.26142V105US26142V105205/12/2026DIRECTOR: Steven J. MurrayDIRECTOR ELECTIONSISSUER550FOR55FOR1S000084720 DRAFTKINGS INC.26142V105US26142V105205/12/2026DIRECTOR: Marni M. WaldenDIRECTOR ELECTIONSISSUER550ABSTAIN55AGAINST1S000084720 DRAFTKINGS INC.26142V105US26142V105205/12/2026DIRECTOR: Gregory W. WendtDIRECTOR ELECTIONSISSUER550FOR55FOR1S000084720 DRAFTKINGS INC.26142V105US26142V105205/12/2026To ratify the appointment of BDO USA, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER550FOR55FOR1S000084720 DRAFTKINGS INC.26142V105US26142V105205/12/2026To conduct a non-binding advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER550AGAINST55AGAINST1S000084720 DTE ENERGY COMPANY233331107US233331107205/07/2026DIRECTOR: Nicholas K. AkinsDIRECTOR ELECTIONSISSUER222FOR2FOR1S000084720 DTE ENERGY COMPANY233331107US233331107205/07/2026DIRECTOR: David A. BrandonDIRECTOR ELECTIONSISSUER222ABSTAIN2AGAINST1S000084720 DTE ENERGY COMPANY233331107US233331107205/07/2026DIRECTOR: Deborah L. ByersDIRECTOR ELECTIONSISSUER222FOR2FOR1S000084720 DTE ENERGY COMPANY233331107US233331107205/07/2026DIRECTOR: Joi M. HarrisDIRECTOR ELECTIONSISSUER222FOR2FOR1S000084720 DTE ENERGY COMPANY233331107US233331107205/07/2026DIRECTOR: Charles G. McClure, Jr.DIRECTOR ELECTIONSISSUER222ABSTAIN2AGAINST1S000084720 DTE ENERGY COMPANY233331107US233331107205/07/2026DIRECTOR: Gail J. McGovernDIRECTOR ELECTIONSISSUER222ABSTAIN2AGAINST1S000084720 DTE ENERGY COMPANY233331107US233331107205/07/2026DIRECTOR: Mark A. MurrayDIRECTOR ELECTIONSISSUER222ABSTAIN2AGAINST1S000084720 DTE ENERGY COMPANY233331107US233331107205/07/2026DIRECTOR: Gerardo NorciaDIRECTOR ELECTIONSISSUER222FOR2FOR1S000084720 DTE ENERGY COMPANY233331107US233331107205/07/2026DIRECTOR: Cassandra SantosDIRECTOR ELECTIONSISSUER222FOR2FOR1S000084720 DTE ENERGY COMPANY233331107US233331107205/07/2026DIRECTOR: Robert C. Skaggs, Jr.DIRECTOR ELECTIONSISSUER222FOR2FOR1S000084720 DTE ENERGY COMPANY233331107US233331107205/07/2026DIRECTOR: David A. ThomasDIRECTOR ELECTIONSISSUER222ABSTAIN2AGAINST1S000084720 DTE ENERGY COMPANY233331107US233331107205/07/2026DIRECTOR: Gary H. TorgowDIRECTOR ELECTIONSISSUER222FOR2FOR1S000084720 DTE ENERGY COMPANY233331107US233331107205/07/2026DIRECTOR: Valerie M. WilliamsDIRECTOR ELECTIONSISSUER222FOR2FOR1S000084720 DTE ENERGY COMPANY233331107US233331107205/07/2026Ratify the appointment of PricewaterhouseCoopers LLP as our independent auditorsAUDIT-RELATEDISSUER222FOR2FOR1S000084720 DTE ENERGY COMPANY233331107US233331107205/07/2026Provide a nonbinding vote to approve the Company's executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER222FOR2FOR1S000084720 DUKE ENERGY CORPORATION26441C204US26441C204405/07/2026Election of directors Derrick BurksDIRECTOR ELECTIONSISSUER584FOR5FOR1S000084720 DUKE ENERGY CORPORATION26441C204US26441C204405/07/2026Election of directors Annette K. ClaytonDIRECTOR ELECTIONSISSUER584FOR5FOR1S000084720 DUKE ENERGY CORPORATION26441C204US26441C204405/07/2026Election of directors Theodore F. Craver, Jr.DIRECTOR ELECTIONSISSUER584FOR5FOR1S000084720 DUKE ENERGY CORPORATION26441C204US26441C204405/07/2026Election of directors Robert M. DavisDIRECTOR ELECTIONSISSUER584FOR5FOR1S000084720 DUKE ENERGY CORPORATION26441C204US26441C204405/07/2026Election of directors Caroline DorsaDIRECTOR ELECTIONSISSUER584FOR5FOR1S000084720 DUKE ENERGY CORPORATION26441C204US26441C204405/07/2026Election of directors W. Roy DunbarDIRECTOR ELECTIONSISSUER584FOR5FOR1S000084720 DUKE ENERGY CORPORATION26441C204US26441C204405/07/2026Election of directors Nicholas C. FanandakisDIRECTOR ELECTIONSISSUER584FOR5FOR1S000084720 DUKE ENERGY CORPORATION26441C204US26441C204405/07/2026Election of directors Jeffrey B. GuldnerDIRECTOR ELECTIONSISSUER584FOR5FOR1S000084720 DUKE ENERGY CORPORATION26441C204US26441C204405/07/2026Election of directors John T. HerronDIRECTOR ELECTIONSISSUER584FOR5FOR1S000084720 DUKE ENERGY CORPORATION26441C204US26441C204405/07/2026Election of directors Idalene F. KesnerDIRECTOR ELECTIONSISSUER584FOR5FOR1S000084720 DUKE ENERGY CORPORATION26441C204US26441C204405/07/2026Election of directors Michael J. PacilioDIRECTOR ELECTIONSISSUER584FOR5FOR1S000084720 DUKE ENERGY CORPORATION26441C204US26441C204405/07/2026Election of directors Harry K. SiderisDIRECTOR ELECTIONSISSUER584FOR5FOR1S000084720 DUKE ENERGY CORPORATION26441C204US26441C204405/07/2026Election of directors Thomas E. SkainsDIRECTOR ELECTIONSISSUER584AGAINST5AGAINST1S000084720 DUKE ENERGY CORPORATION26441C204US26441C204405/07/2026Election of directors William E. Webster, Jr.DIRECTOR ELECTIONSISSUER584AGAINST5AGAINST1S000084720 DUKE ENERGY CORPORATION26441C204US26441C204405/07/2026Ratification of Deloitte & Touche LLP as Duke Energy's independent registered public accounting firm for 2026AUDIT-RELATEDISSUER584AGAINST5AGAINST1S000084720 DUKE ENERGY CORPORATION26441C204US26441C204405/07/2026Advisory vote to approve Duke Energy's named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER584FOR5FOR1S000084720 DUKE ENERGY CORPORATION26441C204US26441C204405/07/2026Amendment to the Amended and Restated Certificate of Incorporation of Duke Energy Corporation to eliminate supermajority requirementsCORPORATE GOVERNANCEISSUER584FOR5FOR1S000084720 DUPONT DE NEMOURS, INC.26614N102US26614N102805/21/2026Election of Directors Amy G. BradyDIRECTOR ELECTIONSISSUER480FOR48FOR1S000084720 DUPONT DE NEMOURS, INC.26614N102US26614N102805/21/2026Election of Directors Edward D. BreenDIRECTOR ELECTIONSISSUER480FOR48FOR1S000084720 DUPONT DE NEMOURS, INC.26614N102US26614N102805/21/2026Election of Directors Ruby R. ChandyDIRECTOR ELECTIONSISSUER480FOR48FOR1S000084720 DUPONT DE NEMOURS, INC.26614N102US26614N102805/21/2026Election of Directors Alexander M. CutlerDIRECTOR ELECTIONSISSUER480FOR48FOR1S000084720 DUPONT DE NEMOURS, INC.26614N102US26614N102805/21/2026Election of Directors Eleuthère I. du PontDIRECTOR ELECTIONSISSUER480FOR48FOR1S000084720 DUPONT DE NEMOURS, INC.26614N102US26614N102805/21/2026Election of Directors Luther C. Kissam IVDIRECTOR ELECTIONSISSUER480ABSTAIN48AGAINST1S000084720 DUPONT DE NEMOURS, INC.26614N102US26614N102805/21/2026Election of Directors Lori D. KochDIRECTOR ELECTIONSISSUER480FOR48FOR1S000084720 DUPONT DE NEMOURS, INC.26614N102US26614N102805/21/2026Election of Directors James A. LicoDIRECTOR ELECTIONSISSUER480FOR48FOR1S000084720 DUPONT DE NEMOURS, INC.26614N102US26614N102805/21/2026Election of Directors Frederick M. LoweryDIRECTOR ELECTIONSISSUER480FOR48FOR1S000084720 DUPONT DE NEMOURS, INC.26614N102US26614N102805/21/2026Election of Directors D. G. MacphersonDIRECTOR ELECTIONSISSUER480FOR48FOR1S000084720 DUPONT DE NEMOURS, INC.26614N102US26614N102805/21/2026Election of Directors Kurt B. McMakenDIRECTOR ELECTIONSISSUER480FOR48FOR1S000084720 DUPONT DE NEMOURS, INC.26614N102US26614N102805/21/2026Advisory Resolution to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER480FOR48FOR1S000084720 DUPONT DE NEMOURS, INC.26614N102US26614N102805/21/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026AUDIT-RELATEDISSUER480FOR48FOR1S000084720 DUPONT DE NEMOURS, INC.26614N102US26614N102805/21/2026Adoption and approval of an amendment to the Company's Certificate of Incorporation to effect a reverse stock split and a reduction in the number of authorized sharesCAPITAL STRUCTUREISSUER480FOR48FOR1S000084720 EATON CORPORATION PLCG29183103IE00B8KQN82704/22/2026Electing the 11 director nominees Gerald JohnsonDIRECTOR ELECTIONSISSUER440FOR44FOR1S000084720 EATON CORPORATION PLCG29183103IE00B8KQN82704/22/2026Electing the 11 director nominees Silvio NapoliDIRECTOR ELECTIONSISSUER440FOR44FOR1S000084720 EATON CORPORATION PLCG29183103IE00B8KQN82704/22/2026Electing the 11 director nominees Gregory R. PageDIRECTOR ELECTIONSISSUER440AGAINST44AGAINST1S000084720 EATON CORPORATION PLCG29183103IE00B8KQN82704/22/2026Electing the 11 director nominees Sandra PianaltoDIRECTOR ELECTIONSISSUER440AGAINST44AGAINST1S000084720 EATON CORPORATION PLCG29183103IE00B8KQN82704/22/2026Electing the 11 director nominees Robert V. PragadaDIRECTOR ELECTIONSISSUER440FOR44FOR1S000084720 EATON CORPORATION PLCG29183103IE00B8KQN82704/22/2026Electing the 11 director nominees Paulo RuizDIRECTOR ELECTIONSISSUER440FOR44FOR1S000084720 EATON CORPORATION PLCG29183103IE00B8KQN82704/22/2026Electing the 11 director nominees Lori J. RyerkerkDIRECTOR ELECTIONSISSUER440FOR44FOR1S000084720 EATON CORPORATION PLCG29183103IE00B8KQN82704/22/2026Electing the 11 director nominees Andre SchultenDIRECTOR ELECTIONSISSUER440FOR44FOR1S000084720 EATON CORPORATION PLCG29183103IE00B8KQN82704/22/2026Electing the 11 director nominees Karenann TerrellDIRECTOR ELECTIONSISSUER440FOR44FOR1S000084720 EATON CORPORATION PLCG29183103IE00B8KQN82704/22/2026Electing the 11 director nominees Dorothy C. ThompsonDIRECTOR ELECTIONSISSUER440AGAINST44AGAINST1S000084720 EATON CORPORATION PLCG29183103IE00B8KQN82704/22/2026Electing the 11 director nominees Darryl L. WilsonDIRECTOR ELECTIONSISSUER440FOR44FOR1S000084720 EATON CORPORATION PLCG29183103IE00B8KQN82704/22/2026Approving the appointment of Ernst & Young LLP as Independent auditor for 2026 and authorizing the Audit Committee of the Board of Directors to set auditor remuneration.AUDIT-RELATEDISSUER440AGAINST44AGAINST1S000084720 EATON CORPORATION PLCG29183103IE00B8KQN82704/22/2026Approving, on an advisory basis, the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER440FOR44FOR1S000084720 EATON CORPORATION PLCG29183103IE00B8KQN82704/22/2026Approving the Board of Directors' authority to issue shares under Irish law.CAPITAL STRUCTUREISSUER440FOR44FOR1S000084720 EATON CORPORATION PLCG29183103IE00B8KQN82704/22/2026Approving the Board of Directors' authority to opt-out of pre-emption rights under Irish law.CAPITAL STRUCTUREISSUER440FOR44FOR1S000084720 EATON CORPORATION PLCG29183103IE00B8KQN82704/22/2026Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Company shares.CAPITAL STRUCTUREISSUER440FOR44FOR1S000084720 EBAY INC.278642103US278642103006/17/2026Election of 11 director nominees named in the proxy statement. Adriane M. BrownDIRECTOR ELECTIONSISSUER520FOR52FOR1S000084720 EBAY INC.278642103US278642103006/17/2026Election of 11 director nominees named in the proxy statement. Aparna ChennapragadaDIRECTOR ELECTIONSISSUER520FOR52FOR1S000084720 EBAY INC.278642103US278642103006/17/2026Election of 11 director nominees named in the proxy statement. E. Carol HaylesDIRECTOR ELECTIONSISSUER520FOR52FOR1S000084720 EBAY INC.278642103US278642103006/17/2026Election of 11 director nominees named in the proxy statement. Jamie IannoneDIRECTOR ELECTIONSISSUER520FOR52FOR1S000084720 EBAY INC.278642103US278642103006/17/2026Election of 11 director nominees named in the proxy statement. Shripriya MaheshDIRECTOR ELECTIONSISSUER520FOR52FOR1S000084720 EBAY INC.278642103US278642103006/17/2026Election of 11 director nominees named in the proxy statement. William D. NashDIRECTOR ELECTIONSISSUER520FOR52FOR1S000084720 EBAY INC.278642103US278642103006/17/2026Election of 11 director nominees named in the proxy statement. Paul S. PresslerDIRECTOR ELECTIONSISSUER520FOR52FOR1S000084720 EBAY INC.278642103US278642103006/17/2026Election of 11 director nominees named in the proxy statement. Zane C. RoweDIRECTOR ELECTIONSISSUER520FOR52FOR1S000084720 EBAY INC.278642103US278642103006/17/2026Election of 11 director nominees named in the proxy statement. Brian H. SharplesDIRECTOR ELECTIONSISSUER520FOR52FOR1S000084720 EBAY INC.278642103US278642103006/17/2026Election of 11 director nominees named in the proxy statement. Mohak ShroffDIRECTOR ELECTIONSISSUER520FOR52FOR1S000084720 EBAY INC.278642103US278642103006/17/2026Election of 11 director nominees named in the proxy statement. Perry M. TraquinaDIRECTOR ELECTIONSISSUER520FOR52FOR1S000084720 EBAY INC.278642103US278642103006/17/2026Ratification of appointment of independent auditors.AUDIT-RELATEDISSUER520FOR52FOR1S000084720 EBAY INC.278642103US278642103006/17/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER520FOR52FOR1S000084720 EBAY INC.278642103US278642103006/17/2026Special stockholder meeting threshold, if properly presented.CORPORATE GOVERNANCESECURITY HOLDER520AGAINST52FOR1S000084720 ECOLAB INC.278865100US278865100605/07/2026Election of Directors. Judson B. AlthoffDIRECTOR ELECTIONSISSUER290FOR29FOR1S000084720 ECOLAB INC.278865100US278865100605/07/2026Election of Directors. Shari L. BallardDIRECTOR ELECTIONSISSUER290FOR29FOR1S000084720 ECOLAB INC.278865100US278865100605/07/2026Election of Directors. Christophe BeckDIRECTOR ELECTIONSISSUER290FOR29FOR1S000084720 ECOLAB INC.278865100US278865100605/07/2026Election of Directors. Michel D. DoukerisDIRECTOR ELECTIONSISSUER290FOR29FOR1S000084720 ECOLAB INC.278865100US278865100605/07/2026Election of Directors. Eric M. GreenDIRECTOR ELECTIONSISSUER290FOR29FOR1S000084720 ECOLAB INC.278865100US278865100605/07/2026Election of Directors. Marion K. GrossDIRECTOR ELECTIONSISSUER290FOR29FOR1S000084720 ECOLAB INC.278865100US278865100605/07/2026Election of Directors. Michael LarsonDIRECTOR ELECTIONSISSUER290FOR29FOR1S000084720 ECOLAB INC.278865100US278865100605/07/2026Election of Directors. David W. MacLennanDIRECTOR ELECTIONSISSUER290AGAINST29AGAINST1S000084720 ECOLAB INC.278865100US278865100605/07/2026Election of Directors. Tracy B. McKibbenDIRECTOR ELECTIONSISSUER290AGAINST29AGAINST1S000084720 ECOLAB INC.278865100US278865100605/07/2026Election of Directors. Lionel L. Nowell IIIDIRECTOR ELECTIONSISSUER290FOR29FOR1S000084720 ECOLAB INC.278865100US278865100605/07/2026Election of Directors. Suzanne M. VautrinotDIRECTOR ELECTIONSISSUER290AGAINST29AGAINST1S000084720 ECOLAB INC.278865100US278865100605/07/2026Election of Directors. Julie P. WhalenDIRECTOR ELECTIONSISSUER290FOR29FOR1S000084720 ECOLAB INC.278865100US278865100605/07/2026Election of Directors. John J. ZillmerDIRECTOR ELECTIONSISSUER290AGAINST29AGAINST1S000084720 ECOLAB INC.278865100US278865100605/07/2026Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER290FOR29FOR1S000084720 ECOLAB INC.278865100US278865100605/07/2026Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026.AUDIT-RELATEDISSUER290AGAINST29AGAINST1S000084720 ECOLAB INC.278865100US278865100605/07/2026Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting.CORPORATE GOVERNANCESECURITY HOLDER290FOR29AGAINST1S000084720 EDISON INTERNATIONAL281020107US281020107704/23/2026Election of Directors: Jeanne Beliveau-DunnDIRECTOR ELECTIONSISSUER440FOR44FOR1S000084720 EDISON INTERNATIONAL281020107US281020107704/23/2026Election of Directors: Michael C. CamuñezDIRECTOR ELECTIONSISSUER440FOR44FOR1S000084720 EDISON INTERNATIONAL281020107US281020107704/23/2026Election of Directors: Jennifer M. GranholmDIRECTOR ELECTIONSISSUER440FOR44FOR1S000084720 EDISON INTERNATIONAL281020107US281020107704/23/2026Election of Directors: James T. MorrisDIRECTOR ELECTIONSISSUER440AGAINST44AGAINST1S000084720 EDISON INTERNATIONAL281020107US281020107704/23/2026Election of Directors: Timothy T. O'TooleDIRECTOR ELECTIONSISSUER440FOR44FOR1S000084720 EDISON INTERNATIONAL281020107US281020107704/23/2026Election of Directors: Pedro J. PizarroDIRECTOR ELECTIONSISSUER440FOR44FOR1S000084720 EDISON INTERNATIONAL281020107US281020107704/23/2026Election of Directors: Marcy L. ReedDIRECTOR ELECTIONSISSUER440FOR44FOR1S000084720 EDISON INTERNATIONAL281020107US281020107704/23/2026Election of Directors: Carey A. SmithDIRECTOR ELECTIONSISSUER440FOR44FOR1S000084720 EDISON INTERNATIONAL281020107US281020107704/23/2026Election of Directors: Linda G. StuntzDIRECTOR ELECTIONSISSUER440AGAINST44AGAINST1S000084720 EDISON INTERNATIONAL281020107US281020107704/23/2026Election of Directors: Peter J. TaylorDIRECTOR ELECTIONSISSUER440AGAINST44AGAINST1S000084720 EDISON INTERNATIONAL281020107US281020107704/23/2026Election of Directors: Keith TrentDIRECTOR ELECTIONSISSUER440FOR44FOR1S000084720 EDISON INTERNATIONAL281020107US281020107704/23/2026Ratification of the Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER440AGAINST44AGAINST1S000084720 EDISON INTERNATIONAL281020107US281020107704/23/2026Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER440AGAINST44AGAINST1S000084720 EDISON INTERNATIONAL281020107US281020107704/23/2026Shareholder Proposal Regarding Retention of EquityCOMPENSATIONSECURITY HOLDER440FOR44AGAINST1S000084720 EDWARDS LIFESCIENCES CORPORATION28176E108US28176E108205/07/2026Election of Directors Leslie C. DavisDIRECTOR ELECTIONSISSUER650FOR65FOR1S000084720 EDWARDS LIFESCIENCES CORPORATION28176E108US28176E108205/07/2026Election of Directors David T. Feinberg, MDDIRECTOR ELECTIONSISSUER650FOR65FOR1S000084720 EDWARDS LIFESCIENCES CORPORATION28176E108US28176E108205/07/2026Election of Directors Kieran T. GallahueDIRECTOR ELECTIONSISSUER650AGAINST65AGAINST1S000084720 EDWARDS LIFESCIENCES CORPORATION28176E108US28176E108205/07/2026Election of Directors Leslie S. HeiszDIRECTOR ELECTIONSISSUER650AGAINST65AGAINST1S000084720 EDWARDS LIFESCIENCES CORPORATION28176E108US28176E108205/07/2026Election of Directors Paul A. LaVioletteDIRECTOR ELECTIONSISSUER650AGAINST65AGAINST1S000084720 EDWARDS LIFESCIENCES CORPORATION28176E108US28176E108205/07/2026Election of Directors Steven R. LorangerDIRECTOR ELECTIONSISSUER650AGAINST65AGAINST1S000084720 EDWARDS LIFESCIENCES CORPORATION28176E108US28176E108205/07/2026Election of Directors Ramona SequeiraDIRECTOR ELECTIONSISSUER650FOR65FOR1S000084720 EDWARDS LIFESCIENCES CORPORATION28176E108US28176E108205/07/2026Election of Directors Nicholas J. ValerianiDIRECTOR ELECTIONSISSUER650AGAINST65AGAINST1S000084720 EDWARDS LIFESCIENCES CORPORATION28176E108US28176E108205/07/2026Election of Directors Bernard ZovighianDIRECTOR ELECTIONSISSUER650FOR65FOR1S000084720 EDWARDS LIFESCIENCES CORPORATION28176E108US28176E108205/07/2026Advisory Vote to Approve Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER650FOR65FOR1S000084720 EDWARDS LIFESCIENCES CORPORATION28176E108US28176E108205/07/2026Ratification of Appointment of Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER650AGAINST65AGAINST1S000084720 EDWARDS LIFESCIENCES CORPORATION28176E108US28176E108205/07/2026Approval of the Amended and Restated Long-Term Stock Incentive Compensation ProgramCOMPENSATIONISSUER650FOR65FOR1S000084720 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 ELECTIONSISSUER120FOR12FOR1S000084720 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 ELECTIONSISSUER120FOR12FOR1S000084720 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 ELECTIONSISSUER120AGAINST12AGAINST1S000084720 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 ELECTIONSISSUER120FOR12FOR1S000084720 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 ELECTIONSISSUER120AGAINST12AGAINST1S000084720 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 ELECTIONSISSUER120AGAINST12AGAINST1S000084720 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 ELECTIONSISSUER120FOR12FOR1S000084720 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 ELECTIONSISSUER120FOR12FOR1S000084720 ELECTRONIC ARTS INC.285512109US285512109908/14/2025Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER120FOR12FOR1S000084720 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-RELATEDISSUER120AGAINST12AGAINST1S000084720 ELECTRONIC ARTS INC.285512109US285512109912/22/2025To consider and vote on a proposal to adopt the Agreement and Plan of Merger, dated as of September 28, 2025 (the ''merger agreement''), by and among Electronic Arts Inc. (the ''Company''), Oak-Eagle AcquireCo, Inc. and Oak-Eagle MergerCo, Inc.CORPORATE GOVERNANCEISSUER160FOR16FOR1S000084720 ELECTRONIC ARTS INC.285512109US285512109912/22/2025To consider and vote on a proposal to approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to the Company's named executive officers in connection with the transactions contemplated by the merger agreement, including consummation of the merger.SECTION 14A SAY-ON-PAY VOTESISSUER160AGAINST16AGAINST1S000084720 ELECTRONIC ARTS INC.285512109US285512109912/22/2025To consider and vote on a proposal to approve any adjournment of the special meeting for the purpose of soliciting additional proxies if there are insufficient votes at the special meeting or adjournment thereof to adopt the merger agreement.CORPORATE GOVERNANCEISSUER160FOR16FOR1S000084720 ELEVANCE HEALTH, INC.036752103US036752103805/13/2026Election of Directors: Gail K. BoudreauxDIRECTOR ELECTIONSISSUER250FOR25FOR1S000084720 ELEVANCE HEALTH, INC.036752103US036752103805/13/2026Election of Directors: Robert L. Dixon, Jr.DIRECTOR ELECTIONSISSUER250AGAINST25AGAINST1S000084720 ELEVANCE HEALTH, INC.036752103US036752103805/13/2026Election of Directors: Deanna D. StrableDIRECTOR ELECTIONSISSUER250FOR25FOR1S000084720 ELEVANCE HEALTH, INC.036752103US036752103805/13/2026Advisory Vote to Approve the Compensation of Our Named Executive Officers ("Say-on-Pay").SECTION 14A SAY-ON-PAY VOTESISSUER250FOR25FOR1S000084720 ELEVANCE HEALTH, INC.036752103US036752103805/13/2026Ratification of Ernst & Young LLP as Auditors for 2026.AUDIT-RELATEDISSUER250AGAINST25AGAINST1S000084720 ELEVANCE HEALTH, INC.036752103US036752103805/13/2026Shareholder Proposal Requesting an Independent Study on the Impact of Prohibiting Corporate Contributions to Partisan 527 Tax-Exempt Political Groups.OTHER SOCIAL ISSUESSECURITY HOLDER250AGAINST25FOR1S000084720 ELI LILLY AND COMPANY532457108US532457108305/04/2026Election of the following directors, each to serve a three-year term. Carolyn BertozziDIRECTOR ELECTIONSISSUER970FOR97FOR1S000084720 ELI LILLY AND COMPANY532457108US532457108305/04/2026Election of the following directors, each to serve a three-year term. William Kaelin, Jr.DIRECTOR ELECTIONSISSUER970AGAINST97AGAINST1S000084720 ELI LILLY AND COMPANY532457108US532457108305/04/2026Election of the following directors, each to serve a three-year term. Jon MoellerDIRECTOR ELECTIONSISSUER970FOR97FOR1S000084720 ELI LILLY AND COMPANY532457108US532457108305/04/2026Election of the following directors, each to serve a three-year term. David RicksDIRECTOR ELECTIONSISSUER970FOR97FOR1S000084720 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 VOTESISSUER970FOR97FOR1S000084720 ELI LILLY AND COMPANY532457108US532457108305/04/2026Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026.AUDIT-RELATEDISSUER970AGAINST97AGAINST1S000084720 ELI LILLY AND COMPANY532457108US532457108305/04/2026Approval of amendments to the company's articles of incorporation to eliminate the classified board structure.SHAREHOLDER RIGHTS AND DEFENSESISSUER970FOR97FOR1S000084720 ELI LILLY AND COMPANY532457108US532457108305/04/2026Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions.CORPORATE GOVERNANCEISSUER970FOR97FOR1S000084720 ELI LILLY AND COMPANY532457108US532457108305/04/2026Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair.CORPORATE GOVERNANCESECURITY HOLDER970FOR97AGAINST1S000084720 ELI LILLY AND COMPANY532457108US532457108305/04/2026Shareholder proposal to prepare an annual lobbying report.OTHER SOCIAL ISSUESSECURITY HOLDER970AGAINST97FOR1S000084720 EMCOR GROUP, INC.29084Q100US29084Q100406/04/2026Election of Directors John W. AltmeyerDIRECTOR ELECTIONSISSUER50FOR5FOR1S000084720 EMCOR GROUP, INC.29084Q100US29084Q100406/04/2026Election of Directors Amy E. DahlDIRECTOR ELECTIONSISSUER50FOR5FOR1S000084720 EMCOR GROUP, INC.29084Q100US29084Q100406/04/2026Election of Directors Anthony J. GuzziDIRECTOR ELECTIONSISSUER50FOR5FOR1S000084720 EMCOR GROUP, INC.29084Q100US29084Q100406/04/2026Election of Directors Ronald L. JohnsonDIRECTOR ELECTIONSISSUER50FOR5FOR1S000084720 EMCOR GROUP, INC.29084Q100US29084Q100406/04/2026Election of Directors Carol P. LoweDIRECTOR ELECTIONSISSUER50FOR5FOR1S000084720 EMCOR GROUP, INC.29084Q100US29084Q100406/04/2026Election of Directors M. Kevin McEvoyDIRECTOR ELECTIONSISSUER50FOR5FOR1S000084720 EMCOR GROUP, INC.29084Q100US29084Q100406/04/2026Election of Directors Pat RocheDIRECTOR ELECTIONSISSUER50FOR5FOR1S000084720 EMCOR GROUP, INC.29084Q100US29084Q100406/04/2026Election of Directors Steven B. SchwarzwaelderDIRECTOR ELECTIONSISSUER50FOR5FOR1S000084720 EMCOR GROUP, INC.29084Q100US29084Q100406/04/2026Election of Directors Robin Walker-LeeDIRECTOR ELECTIONSISSUER50FOR5FOR1S000084720 EMCOR GROUP, INC.29084Q100US29084Q100406/04/2026Approval, by non-binding advisory vote, of named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER50FOR5FOR1S000084720 EMCOR GROUP, INC.29084Q100US29084Q100406/04/2026Ratification of the appointment of Ernst & Young LLP as independent auditors for 2026.AUDIT-RELATEDISSUER50FOR5FOR1S000084720 EMERSON ELECTRIC CO.291011104US291011104402/03/2026ELECTION OF DIRECTORS FOR TERMS ENDING IN 2029 Martin S. CraigheadDIRECTOR ELECTIONSISSUER390FOR39FOR1S000084720 EMERSON ELECTRIC CO.291011104US291011104402/03/2026ELECTION OF DIRECTORS FOR TERMS ENDING IN 2029 Gloria A. FlachDIRECTOR ELECTIONSISSUER390FOR39FOR1S000084720 EMERSON ELECTRIC CO.291011104US291011104402/03/2026ELECTION OF DIRECTORS FOR TERMS ENDING IN 2029 Matthew S. LevatichDIRECTOR ELECTIONSISSUER390AGAINST39AGAINST1S000084720 EMERSON ELECTRIC CO.291011104US291011104402/03/2026Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER390FOR39FOR1S000084720 EMERSON ELECTRIC CO.291011104US291011104402/03/2026Ratification of Independent Registered Public Accounting Firm.AUDIT-RELATEDISSUER390AGAINST39AGAINST1S000084720 EMERSON ELECTRIC CO.291011104US291011104402/03/2026Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors.SHAREHOLDER RIGHTS AND DEFENSESISSUER390FOR39FOR1S000084720 ENTEGRIS, INC.29362U104US29362U104305/06/2026Election of Directors Rodney ClarkDIRECTOR ELECTIONSISSUER170FOR17FOR1S000084720 ENTEGRIS, INC.29362U104US29362U104305/06/2026Election of Directors James F. GentilcoreDIRECTOR ELECTIONSISSUER170FOR17FOR1S000084720 ENTEGRIS, INC.29362U104US29362U104305/06/2026Election of Directors Yvette KanouffDIRECTOR ELECTIONSISSUER170FOR17FOR1S000084720 ENTEGRIS, INC.29362U104US29362U104305/06/2026Election of Directors James P. LedererDIRECTOR ELECTIONSISSUER170FOR17FOR1S000084720 ENTEGRIS, INC.29362U104US29362U104305/06/2026Election of Directors Bertrand LoyDIRECTOR ELECTIONSISSUER170FOR17FOR1S000084720 ENTEGRIS, INC.29362U104US29362U104305/06/2026Election of Directors Mary PumaDIRECTOR ELECTIONSISSUER170FOR17FOR1S000084720 ENTEGRIS, INC.29362U104US29362U104305/06/2026Election of Directors David ReederDIRECTOR ELECTIONSISSUER170FOR17FOR1S000084720 ENTEGRIS, INC.29362U104US29362U104305/06/2026Election of Directors Azita Saleki-GerhardtDIRECTOR ELECTIONSISSUER170FOR17FOR1S000084720 ENTEGRIS, INC.29362U104US29362U104305/06/2026Approval, by non-binding vote, of the compensation paid to Entegris, Inc.'s named executive officers (advisory vote).SECTION 14A SAY-ON-PAY VOTESISSUER170FOR17FOR1S000084720 ENTEGRIS, INC.29362U104US29362U104305/06/2026Ratify the appointment of KPMG LLP as Entegris, Inc.'s Independent Registered Public Accounting Firm for 2026.AUDIT-RELATEDISSUER170FOR17FOR1S000084720 ENTEGRIS, INC.29362U104US29362U104305/06/2026Approval of amendments to Entegris, Inc.'s Amended and Restated Certificate of Incorporation to eliminate supermajority voting requirements.CORPORATE GOVERNANCEISSUER170FOR17FOR1S000084720 ENTEGRIS, INC.29362U104US29362U104305/06/2026To approve, on an advisory basis, providing stockholders the right to call special meetings of stockholders.CORPORATE GOVERNANCEISSUER170FOR17FOR1S000084720 ENTEGRIS, INC.29362U104US29362U104305/06/2026Stockholder Proposal: Providing stockholders the right to call special meetings of stockholders.CORPORATE GOVERNANCESECURITY HOLDER170AGAINST17FOR1S000084720 ENTERGY CORPORATION29364G103US29364G103105/08/2026Election of Directors Gina F. AdamsDIRECTOR ELECTIONSISSUER510FOR51FOR1S000084720 ENTERGY CORPORATION29364G103US29364G103105/08/2026Election of Directors John H. BlackDIRECTOR ELECTIONSISSUER510FOR51FOR1S000084720 ENTERGY CORPORATION29364G103US29364G103105/08/2026Election of Directors John R. BurbankDIRECTOR ELECTIONSISSUER510FOR51FOR1S000084720 ENTERGY CORPORATION29364G103US29364G103105/08/2026Election of Directors James F. Caldwell, Jr.DIRECTOR ELECTIONSISSUER510FOR51FOR1S000084720 ENTERGY CORPORATION29364G103US29364G103105/08/2026Election of Directors Kirkland H. DonaldDIRECTOR ELECTIONSISSUER510FOR51FOR1S000084720 ENTERGY CORPORATION29364G103US29364G103105/08/2026Election of Directors Brian W. EllisDIRECTOR ELECTIONSISSUER510FOR51FOR1S000084720 ENTERGY CORPORATION29364G103US29364G103105/08/2026Election of Directors Philip L. FredericksonDIRECTOR ELECTIONSISSUER510FOR51FOR1S000084720 ENTERGY CORPORATION29364G103US29364G103105/08/2026Election of Directors M. Elise HylandDIRECTOR ELECTIONSISSUER510FOR51FOR1S000084720 ENTERGY CORPORATION29364G103US29364G103105/08/2026Election of Directors Stuart L. LevenickDIRECTOR ELECTIONSISSUER510FOR51FOR1S000084720 ENTERGY CORPORATION29364G103US29364G103105/08/2026Election of Directors Andrew S. MarshDIRECTOR ELECTIONSISSUER510FOR51FOR1S000084720 ENTERGY CORPORATION29364G103US29364G103105/08/2026Election of Directors Karen A. PuckettDIRECTOR ELECTIONSISSUER510FOR51FOR1S000084720 ENTERGY CORPORATION29364G103US29364G103105/08/2026Election of Directors R. Lewis RoppDIRECTOR ELECTIONSISSUER510FOR51FOR1S000084720 ENTERGY CORPORATION29364G103US29364G103105/08/2026Ratification of the Appointment of Deloitte & Touche LLP as Entergy's Independent Registered Public Accounting Firm for 2026.AUDIT-RELATEDISSUER510FOR51FOR1S000084720 ENTERGY CORPORATION29364G103US29364G103105/08/2026Advisory Vote to Approve Named Executive Officer Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER510FOR51FOR1S000084720 EOG RESOURCES, INC.26875P101US26875P101205/20/2026To elect nine directors of the Company to hold office until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified. John D. ChandlerDIRECTOR ELECTIONSISSUER459FOR4FOR1S000084720 EOG RESOURCES, INC.26875P101US26875P101205/20/2026To elect nine directors of the Company to hold office until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified. Janet F. ClarkDIRECTOR ELECTIONSISSUER459AGAINST4AGAINST1S000084720 EOG RESOURCES, INC.26875P101US26875P101205/20/2026To elect nine directors of the Company to hold office until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified. Charles R. CrispDIRECTOR ELECTIONSISSUER459AGAINST4AGAINST1S000084720 EOG RESOURCES, INC.26875P101US26875P101205/20/2026To elect nine directors of the Company to hold office until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified. Robert P. DanielsDIRECTOR ELECTIONSISSUER459FOR4FOR1S000084720 EOG RESOURCES, INC.26875P101US26875P101205/20/2026To elect nine directors of the Company to hold office until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified. Lynn A. DugleDIRECTOR ELECTIONSISSUER459FOR4FOR1S000084720 EOG RESOURCES, INC.26875P101US26875P101205/20/2026To elect nine directors of the Company to hold office until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified. C. Christopher GautDIRECTOR ELECTIONSISSUER459FOR4FOR1S000084720 EOG RESOURCES, INC.26875P101US26875P101205/20/2026To elect nine directors of the Company to hold office until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified. Michael T. KerrDIRECTOR ELECTIONSISSUER459FOR4FOR1S000084720 EOG RESOURCES, INC.26875P101US26875P101205/20/2026To elect nine directors of the Company to hold office until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified. Julie J. RobertsonDIRECTOR ELECTIONSISSUER459FOR4FOR1S000084720 EOG RESOURCES, INC.26875P101US26875P101205/20/2026To elect nine directors of the Company to hold office until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified. Ezra Y. YacobDIRECTOR ELECTIONSISSUER459FOR4FOR1S000084720 EOG RESOURCES, INC.26875P101US26875P101205/20/2026To ratify the appointment by the Audit Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2026.AUDIT-RELATEDISSUER459AGAINST4AGAINST1S000084720 EOG RESOURCES, INC.26875P101US26875P101205/20/2026To approve, by non-binding vote, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER459AGAINST4AGAINST1S000084720 EQT CORPORATION26884L109US26884L109804/14/2026Election of 10 Directors Vicky A. BaileyDIRECTOR ELECTIONSISSUER710FOR71FOR1S000084720 EQT CORPORATION26884L109US26884L109804/14/2026Election of 10 Directors Lee M. CanaanDIRECTOR ELECTIONSISSUER710FOR71FOR1S000084720 EQT CORPORATION26884L109US26884L109804/14/2026Election of 10 Directors Frank C. HuDIRECTOR ELECTIONSISSUER710FOR71FOR1S000084720 EQT CORPORATION26884L109US26884L109804/14/2026Election of 10 Directors Dr. Kathryn J. JacksonDIRECTOR ELECTIONSISSUER710FOR71FOR1S000084720 EQT CORPORATION26884L109US26884L109804/14/2026Election of 10 Directors Thomas F. KaramDIRECTOR ELECTIONSISSUER710FOR71FOR1S000084720 EQT CORPORATION26884L109US26884L109804/14/2026Election of 10 Directors John F. McCartneyDIRECTOR ELECTIONSISSUER710FOR71FOR1S000084720 EQT CORPORATION26884L109US26884L109804/14/2026Election of 10 Directors Daniel J. Rice IVDIRECTOR ELECTIONSISSUER710FOR71FOR1S000084720 EQT CORPORATION26884L109US26884L109804/14/2026Election of 10 Directors Toby Z. RiceDIRECTOR ELECTIONSISSUER710FOR71FOR1S000084720 EQT CORPORATION26884L109US26884L109804/14/2026Election of 10 Directors Robert F. VagtDIRECTOR ELECTIONSISSUER710FOR71FOR1S000084720 EQT CORPORATION26884L109US26884L109804/14/2026Election of 10 Directors Hallie A. VanderhiderDIRECTOR ELECTIONSISSUER710FOR71FOR1S000084720 EQT CORPORATION26884L109US26884L109804/14/2026Advisory vote to approve named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER710FOR71FOR1S000084720 EQT CORPORATION26884L109US26884L109804/14/2026Approval of a proposed amendment to EQT Corporation's 2020 Long-Term Incentive PlanCOMPENSATIONISSUER710FOR71FOR1S000084720 EQT CORPORATION26884L109US26884L109804/14/2026Ratification of the appointment of Ernst & Young LLP as EQT Corporation's independent registered public accounting firm for 2026AUDIT-RELATEDISSUER710AGAINST71AGAINST1S000084720 EQUIFAX INC.294429105US294429105105/07/2026Election of ten Director Nominees: Mark W. BegorDIRECTOR ELECTIONSISSUER113FOR1FOR1S000084720 EQUIFAX INC.294429105US294429105105/07/2026Election of ten Director Nominees: Mark L. FeidlerDIRECTOR ELECTIONSISSUER113FOR1FOR1S000084720 EQUIFAX INC.294429105US294429105105/07/2026Election of ten Director Nominees: Karen L. FichukDIRECTOR ELECTIONSISSUER113FOR1FOR1S000084720 EQUIFAX INC.294429105US294429105105/07/2026Election of ten Director Nominees: G. Thomas HoughDIRECTOR ELECTIONSISSUER113FOR1FOR1S000084720 EQUIFAX INC.294429105US294429105105/07/2026Election of ten Director Nominees: Barbara A. LarsonDIRECTOR ELECTIONSISSUER113FOR1FOR1S000084720 EQUIFAX INC.294429105US294429105105/07/2026Election of ten Director Nominees: Robert D. MarcusDIRECTOR ELECTIONSISSUER113FOR1FOR1S000084720 EQUIFAX INC.294429105US294429105105/07/2026Election of ten Director Nominees: Scott A. McGregorDIRECTOR ELECTIONSISSUER113FOR1FOR1S000084720 EQUIFAX INC.294429105US294429105105/07/2026Election of ten Director Nominees: John A. McKinleyDIRECTOR ELECTIONSISSUER113FOR1FOR1S000084720 EQUIFAX INC.294429105US294429105105/07/2026Election of ten Director Nominees: Melissa D. SmithDIRECTOR ELECTIONSISSUER113FOR1FOR1S000084720 EQUIFAX INC.294429105US294429105105/07/2026Election of ten Director Nominees: Audrey Boone TillmanDIRECTOR ELECTIONSISSUER113FOR1FOR1S000084720 EQUIFAX INC.294429105US294429105105/07/2026Advisory vote to approve named executive officer compensation (''say-on-pay'').SECTION 14A SAY-ON-PAY VOTESISSUER113FOR1FOR1S000084720 EQUIFAX INC.294429105US294429105105/07/2026Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER113FOR1FOR1S000084720 EQUIFAX INC.294429105US294429105105/07/2026Advisory vote to lower the ownership threshold to call a special meeting of shareholders to 25%.CORPORATE GOVERNANCEISSUER113FOR1FOR1S000084720 EQUIFAX INC.294429105US294429105105/07/2026Shareholder proposal to lower the ownership threshold to call a special meeting of shareholders to 10%.CORPORATE GOVERNANCESECURITY HOLDER113AGAINST1FOR1S000084720 EQUINIX, LLC29444U700US29444U700005/13/2026Election of directors to the Board of Directors (the "Board") to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Nanci CaldwellDIRECTOR ELECTIONSISSUER110FOR1FOR1S000084720 EQUINIX, LLC29444U700US29444U700005/13/2026Election of directors to the Board of Directors (the "Board") to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Adaire Fox-MartinDIRECTOR ELECTIONSISSUER110FOR1FOR1S000084720 EQUINIX, LLC29444U700US29444U700005/13/2026Election of directors to the Board of Directors (the "Board") to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Gary HromadkoDIRECTOR ELECTIONSISSUER110FOR1FOR1S000084720 EQUINIX, LLC29444U700US29444U700005/13/2026Election of directors to the Board of Directors (the "Board") to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Rebecca KujawaDIRECTOR ELECTIONSISSUER110FOR1FOR1S000084720 EQUINIX, LLC29444U700US29444U700005/13/2026Election of directors to the Board of Directors (the "Board") to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Dr. Yanbing LiDIRECTOR ELECTIONSISSUER110FOR1FOR1S000084720 EQUINIX, LLC29444U700US29444U700005/13/2026Election of directors to the Board of Directors (the "Board") to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Charles MeyersDIRECTOR ELECTIONSISSUER110FOR1FOR1S000084720 EQUINIX, LLC29444U700US29444U700005/13/2026Election of directors to the Board of Directors (the "Board") to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Thomas OlingerDIRECTOR ELECTIONSISSUER110FOR1FOR1S000084720 EQUINIX, LLC29444U700US29444U700005/13/2026Election of directors to the Board of Directors (the "Board") to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Christopher PaisleyDIRECTOR ELECTIONSISSUER110FOR1FOR1S000084720 EQUINIX, LLC29444U700US29444U700005/13/2026Election of directors to the Board of Directors (the "Board") to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Sandra RiveraDIRECTOR ELECTIONSISSUER110FOR1FOR1S000084720 EQUINIX, LLC29444U700US29444U700005/13/2026Election of directors to the Board of Directors (the "Board") to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Fidelma RussoDIRECTOR ELECTIONSISSUER110FOR1FOR1S000084720 EQUINIX, LLC29444U700US29444U700005/13/2026Approval, by a non-binding advisory vote, of the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER110FOR1FOR1S000084720 EQUINIX, LLC29444U700US29444U700005/13/2026Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER110FOR1FOR1S000084720 EQUINIX, LLC29444U700US29444U700005/13/2026Consideration and vote upon a stockholder proposal, if properly presented at the Annual Meeting, related to lowering the stock ownership threshold required to call a special meetingCORPORATE GOVERNANCESECURITY HOLDER110AGAINST1FOR1S000084720 EQUITY RESIDENTIAL29476L107US29476L107006/18/2026Election of Trustees Angela M. AmanDIRECTOR ELECTIONSISSUER390FOR39FOR1S000084720 EQUITY RESIDENTIAL29476L107US29476L107006/18/2026Election of Trustees Chris CarrDIRECTOR ELECTIONSISSUER390FOR39FOR1S000084720 EQUITY RESIDENTIAL29476L107US29476L107006/18/2026Election of Trustees Mary Kay HabenDIRECTOR ELECTIONSISSUER390FOR39FOR1S000084720 EQUITY RESIDENTIAL29476L107US29476L107006/18/2026Election of Trustees Ann C. HoffDIRECTOR ELECTIONSISSUER390FOR39FOR1S000084720 EQUITY RESIDENTIAL29476L107US29476L107006/18/2026Election of Trustees Tahsinul Zia HuqueDIRECTOR ELECTIONSISSUER390FOR39FOR1S000084720 EQUITY RESIDENTIAL29476L107US29476L107006/18/2026Election of Trustees Nina P. JonesDIRECTOR ELECTIONSISSUER390FOR39FOR1S000084720 EQUITY RESIDENTIAL29476L107US29476L107006/18/2026Election of Trustees David J. NeithercutDIRECTOR ELECTIONSISSUER390FOR39FOR1S000084720 EQUITY RESIDENTIAL29476L107US29476L107006/18/2026Election of Trustees Mark J. ParrellDIRECTOR ELECTIONSISSUER390FOR39FOR1S000084720 EQUITY RESIDENTIAL29476L107US29476L107006/18/2026Election of Trustees Mark S. ShapiroDIRECTOR ELECTIONSISSUER390FOR39FOR1S000084720 EQUITY RESIDENTIAL29476L107US29476L107006/18/2026Election of Trustees Stephen E. SterrettDIRECTOR ELECTIONSISSUER390FOR39FOR1S000084720 EQUITY RESIDENTIAL29476L107US29476L107006/18/2026Ratification of the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER390FOR39FOR1S000084720 EQUITY RESIDENTIAL29476L107US29476L107006/18/2026Approval of Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER390FOR39FOR1S000084720 ESSEX PROPERTY TRUST, INC.297178105US297178105705/12/2026Election of Directors John V. ArabiaDIRECTOR ELECTIONSISSUER70FOR7FOR1S000084720 ESSEX PROPERTY TRUST, INC.297178105US297178105705/12/2026Election of Directors Keith R. GuerickeDIRECTOR ELECTIONSISSUER70AGAINST7AGAINST1S000084720 ESSEX PROPERTY TRUST, INC.297178105US297178105705/12/2026Election of Directors Anne B. GustDIRECTOR ELECTIONSISSUER70FOR7FOR1S000084720 ESSEX PROPERTY TRUST, INC.297178105US297178105705/12/2026Election of Directors Maria R. HawthorneDIRECTOR ELECTIONSISSUER70FOR7FOR1S000084720 ESSEX PROPERTY TRUST, INC.297178105US297178105705/12/2026Election of Directors Amal M. JohnsonDIRECTOR ELECTIONSISSUER70FOR7FOR1S000084720 ESSEX PROPERTY TRUST, INC.297178105US297178105705/12/2026Election of Directors Mary KasarisDIRECTOR ELECTIONSISSUER70FOR7FOR1S000084720 ESSEX PROPERTY TRUST, INC.297178105US297178105705/12/2026Election of Directors Angela L. KleimanDIRECTOR ELECTIONSISSUER70FOR7FOR1S000084720 ESSEX PROPERTY TRUST, INC.297178105US297178105705/12/2026Election of Directors Irving F. Lyons, IIIDIRECTOR ELECTIONSISSUER70AGAINST7AGAINST1S000084720 ESSEX PROPERTY TRUST, INC.297178105US297178105705/12/2026Election of Directors George M. MarcusDIRECTOR ELECTIONSISSUER70FOR7FOR1S000084720 ESSEX PROPERTY TRUST, INC.297178105US297178105705/12/2026Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2026.AUDIT-RELATEDISSUER70FOR7FOR1S000084720 ESSEX PROPERTY TRUST, INC.297178105US297178105705/12/2026Advisory vote to approve the Company's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER70FOR7FOR1S000084720 EVEREST GROUP, LTD.G3223R108BMG3223R108805/13/2026Election of Directors for a term to end in 2027. John AmoreDIRECTOR ELECTIONSISSUER50FOR5FOR1S000084720 EVEREST GROUP, LTD.G3223R108BMG3223R108805/13/2026Election of Directors for a term to end in 2027. William F. Galtney Jr.DIRECTOR ELECTIONSISSUER50FOR5FOR1S000084720 EVEREST GROUP, LTD.G3223R108BMG3223R108805/13/2026Election of Directors for a term to end in 2027. John A. GrafDIRECTOR ELECTIONSISSUER50FOR5FOR1S000084720 EVEREST GROUP, LTD.G3223R108BMG3223R108805/13/2026Election of Directors for a term to end in 2027. Meryl HartzbandDIRECTOR ELECTIONSISSUER50FOR5FOR1S000084720 EVEREST GROUP, LTD.G3223R108BMG3223R108805/13/2026Election of Directors for a term to end in 2027. Laura HayDIRECTOR ELECTIONSISSUER50FOR5FOR1S000084720 EVEREST GROUP, LTD.G3223R108BMG3223R108805/13/2026Election of Directors for a term to end in 2027. John HowardDIRECTOR ELECTIONSISSUER50FOR5FOR1S000084720 EVEREST GROUP, LTD.G3223R108BMG3223R108805/13/2026Election of Directors for a term to end in 2027. Allan LevineDIRECTOR ELECTIONSISSUER50FOR5FOR1S000084720 EVEREST GROUP, LTD.G3223R108BMG3223R108805/13/2026Election of Directors for a term to end in 2027. Hazel McNeilageDIRECTOR ELECTIONSISSUER50FOR5FOR1S000084720 EVEREST GROUP, LTD.G3223R108BMG3223R108805/13/2026Election of Directors for a term to end in 2027. Darryl PageDIRECTOR ELECTIONSISSUER50FOR5FOR1S000084720 EVEREST GROUP, LTD.G3223R108BMG3223R108805/13/2026Election of Directors for a term to end in 2027. Roger SingerDIRECTOR ELECTIONSISSUER50FOR5FOR1S000084720 EVEREST GROUP, LTD.G3223R108BMG3223R108805/13/2026Election of Directors for a term to end in 2027. Jim WilliamsonDIRECTOR ELECTIONSISSUER50FOR5FOR1S000084720 EVEREST GROUP, LTD.G3223R108BMG3223R108805/13/2026To appoint KPMG, an independent registered public accounting firm, as the Company's independent auditor for the fiscal year ending December 31, 2026 and authorize the Company's Board of Directors, acting through its Audit Committee, to determine the independent auditor's remuneration.AUDIT-RELATEDISSUER50FOR5FOR1S000084720 EVEREST GROUP, LTD.G3223R108BMG3223R108805/13/2026To approve, by non-binding advisory vote, 2025 compensation paid to the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER50FOR5FOR1S000084720 EVEREST GROUP, LTD.G3223R108BMG3223R108805/13/2026To approve an amendment to the Everest Group, Ltd. 2020 Stock Incentive Plan.COMPENSATIONISSUER50FOR5FOR1S000084720 EVERGY, INC.30034W106US30034W106205/05/2026Elect the nominees named in the proxy statement as directors. David A. CampbellDIRECTOR ELECTIONSISSUER260FOR26FOR1S000084720 EVERGY, INC.30034W106US30034W106205/05/2026Elect the nominees named in the proxy statement as directors. B. Anthony IsaacDIRECTOR ELECTIONSISSUER260AGAINST26AGAINST1S000084720 EVERGY, INC.30034W106US30034W106205/05/2026Elect the nominees named in the proxy statement as directors. Paul M. KeglevicDIRECTOR ELECTIONSISSUER260FOR26FOR1S000084720 EVERGY, INC.30034W106US30034W106205/05/2026Elect the nominees named in the proxy statement as directors. Senator Mary L. LandrieuDIRECTOR ELECTIONSISSUER260FOR26FOR1S000084720 EVERGY, INC.30034W106US30034W106205/05/2026Elect the nominees named in the proxy statement as directors. Sandra A.J. LawrenceDIRECTOR ELECTIONSISSUER260AGAINST26AGAINST1S000084720 EVERGY, INC.30034W106US30034W106205/05/2026Elect the nominees named in the proxy statement as directors. Ann D. MurtlowDIRECTOR ELECTIONSISSUER260AGAINST26AGAINST1S000084720 EVERGY, INC.30034W106US30034W106205/05/2026Elect the nominees named in the proxy statement as directors. Dean A. NewtonDIRECTOR ELECTIONSISSUER260FOR26FOR1S000084720 EVERGY, INC.30034W106US30034W106205/05/2026Elect the nominees named in the proxy statement as directors. Sandra J. PriceDIRECTOR ELECTIONSISSUER260AGAINST26AGAINST1S000084720 EVERGY, INC.30034W106US30034W106205/05/2026Elect the nominees named in the proxy statement as directors. Jonathan D. RolphDIRECTOR ELECTIONSISSUER260FOR26FOR1S000084720 EVERGY, INC.30034W106US30034W106205/05/2026Elect the nominees named in the proxy statement as directors. James ScarolaDIRECTOR ELECTIONSISSUER260FOR26FOR1S000084720 EVERGY, INC.30034W106US30034W106205/05/2026Elect the nominees named in the proxy statement as directors. Neal A. SharmaDIRECTOR ELECTIONSISSUER260FOR26FOR1S000084720 EVERGY, INC.30034W106US30034W106205/05/2026Elect the nominees named in the proxy statement as directors. C. John WilderDIRECTOR ELECTIONSISSUER260FOR26FOR1S000084720 EVERGY, INC.30034W106US30034W106205/05/2026Approve the 2025 compensation of our named executive officers on an advisory non-binding basis.SECTION 14A SAY-ON-PAY VOTESISSUER260FOR26FOR1S000084720 EVERGY, INC.30034W106US30034W106205/05/2026To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER260AGAINST26AGAINST1S000084720 EVERPURE, INC.74624M102US74624M102706/10/2026DIRECTOR: Andrew BrownDIRECTOR ELECTIONSISSUER360FOR36FOR1S000084720 EVERPURE, INC.74624M102US74624M102706/10/2026DIRECTOR: John ColgroveDIRECTOR ELECTIONSISSUER360FOR36FOR1S000084720 EVERPURE, INC.74624M102US74624M102706/10/2026DIRECTOR: Roxanne TaylorDIRECTOR ELECTIONSISSUER360FOR36FOR1S000084720 EVERPURE, INC.74624M102US74624M102706/10/2026Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2027.AUDIT-RELATEDISSUER360FOR36FOR1S000084720 EVERPURE, INC.74624M102US74624M102706/10/2026An advisory vote on our named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER360FOR36FOR1S000084720 EVERSOURCE ENERGY30040W108US30040W108005/06/2026Election of Trustees: Cotton M. ClevelandDIRECTOR ELECTIONSISSUER430AGAINST43AGAINST1S000084720 EVERSOURCE ENERGY30040W108US30040W108005/06/2026Election of Trustees: Linda Dorcena ForryDIRECTOR ELECTIONSISSUER430FOR43FOR1S000084720 EVERSOURCE ENERGY30040W108US30040W108005/06/2026Election of Trustees: Gregory M. JonesDIRECTOR ELECTIONSISSUER430FOR43FOR1S000084720 EVERSOURCE ENERGY30040W108US30040W108005/06/2026Election of Trustees: Loretta D. KeaneDIRECTOR ELECTIONSISSUER430FOR43FOR1S000084720 EVERSOURCE ENERGY30040W108US30040W108005/06/2026Election of Trustees: John Y. KimDIRECTOR ELECTIONSISSUER430FOR43FOR1S000084720 EVERSOURCE ENERGY30040W108US30040W108005/06/2026Election of Trustees: David H. LongDIRECTOR ELECTIONSISSUER430FOR43FOR1S000084720 EVERSOURCE ENERGY30040W108US30040W108005/06/2026Election of Trustees: Warren Robert MudgeDIRECTOR ELECTIONSISSUER430FOR43FOR1S000084720 EVERSOURCE ENERGY30040W108US30040W108005/06/2026Election of Trustees: Joseph R. Nolan, Jr.DIRECTOR ELECTIONSISSUER430FOR43FOR1S000084720 EVERSOURCE ENERGY30040W108US30040W108005/06/2026Election of Trustees: Daniel J. NovaDIRECTOR ELECTIONSISSUER430FOR43FOR1S000084720 EVERSOURCE ENERGY30040W108US30040W108005/06/2026Election of Trustees: Frederica M. WilliamsDIRECTOR ELECTIONSISSUER430AGAINST43AGAINST1S000084720 EVERSOURCE ENERGY30040W108US30040W108005/06/2026Consider an advisory proposal approving the compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER430FOR43FOR1S000084720 EVERSOURCE ENERGY30040W108US30040W108005/06/2026Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER430AGAINST43AGAINST1S000084720 EVERSOURCE ENERGY30040W108US30040W108005/06/2026Vote on a shareholder proposal titled ''Independent Board Chairman,'' if properly brought before the meeting.CORPORATE GOVERNANCESECURITY HOLDER430FOR43AGAINST1S000084720 EXELON CORPORATION30161N101US30161N101904/28/2026Election of Directors W. Paul BowersDIRECTOR ELECTIONSISSUER1160FOR116FOR1S000084720 EXELON CORPORATION30161N101US30161N101904/28/2026Election of Directors Calvin G. Butler, Jr.DIRECTOR ELECTIONSISSUER1160FOR116FOR1S000084720 EXELON CORPORATION30161N101US30161N101904/28/2026Election of Directors Marjorie Rodgers CheshireDIRECTOR ELECTIONSISSUER1160FOR116FOR1S000084720 EXELON CORPORATION30161N101US30161N101904/28/2026Election of Directors David DeWaltDIRECTOR ELECTIONSISSUER1160FOR116FOR1S000084720 EXELON CORPORATION30161N101US30161N101904/28/2026Election of Directors Linda JojoDIRECTOR ELECTIONSISSUER1160AGAINST116AGAINST1S000084720 EXELON CORPORATION30161N101US30161N101904/28/2026Election of Directors Charisse LillieDIRECTOR ELECTIONSISSUER1160FOR116FOR1S000084720 EXELON CORPORATION30161N101US30161N101904/28/2026Election of Directors Anna RichoDIRECTOR ELECTIONSISSUER1160FOR116FOR1S000084720 EXELON CORPORATION30161N101US30161N101904/28/2026Election of Directors Matthew RogersDIRECTOR ELECTIONSISSUER1160FOR116FOR1S000084720 EXELON CORPORATION30161N101US30161N101904/28/2026Election of Directors Bryan SegediDIRECTOR ELECTIONSISSUER1160FOR116FOR1S000084720 EXELON CORPORATION30161N101US30161N101904/28/2026Ratification of PricewaterhouseCoopers LLP as Exelon's Independent Auditor for 2026.AUDIT-RELATEDISSUER1160AGAINST116AGAINST1S000084720 EXELON CORPORATION30161N101US30161N101904/28/2026Advisory vote to approve the compensation paid to Exelon's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1160FOR116FOR1S000084720 EXPAND ENERGY CORPORATION165167735US165167735306/04/2026Election of Directors Timothy S. DuncanDIRECTOR ELECTIONSISSUER222FOR2FOR1S000084720 EXPAND ENERGY CORPORATION165167735US165167735306/04/2026Election of Directors Benjamin C. Duster, IVDIRECTOR ELECTIONSISSUER222FOR2FOR1S000084720 EXPAND ENERGY CORPORATION165167735US165167735306/04/2026Election of Directors Sarah A. EmersonDIRECTOR ELECTIONSISSUER222FOR2FOR1S000084720 EXPAND ENERGY CORPORATION165167735US165167735306/04/2026Election of Directors Matthew M. GallagherDIRECTOR ELECTIONSISSUER222FOR2FOR1S000084720 EXPAND ENERGY CORPORATION165167735US165167735306/04/2026Election of Directors S.P. ''Chip'' Johnson IVDIRECTOR ELECTIONSISSUER222FOR2FOR1S000084720 EXPAND ENERGY CORPORATION165167735US165167735306/04/2026Election of Directors Catherine A. KehrDIRECTOR ELECTIONSISSUER222FOR2FOR1S000084720 EXPAND ENERGY CORPORATION165167735US165167735306/04/2026Election of Directors Shameek KonarDIRECTOR ELECTIONSISSUER222FOR2FOR1S000084720 EXPAND ENERGY CORPORATION165167735US165167735306/04/2026Election of Directors Brian SteckDIRECTOR ELECTIONSISSUER222FOR2FOR1S000084720 EXPAND ENERGY CORPORATION165167735US165167735306/04/2026Election of Directors Michael A. WichterichDIRECTOR ELECTIONSISSUER222FOR2FOR1S000084720 EXPAND ENERGY CORPORATION165167735US165167735306/04/2026To approve on an advisory basis our named executive officer compensation for 2025.SECTION 14A SAY-ON-PAY VOTESISSUER222FOR2FOR1S000084720 EXPAND ENERGY CORPORATION165167735US165167735306/04/2026To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER222FOR2FOR1S000084720 EXPEDIA GROUP, INC.30212P303US30212P303806/17/2026Election of Directors Beverly AndersonDIRECTOR ELECTIONSISSUER112FOR1FOR1S000084720 EXPEDIA GROUP, INC.30212P303US30212P303806/17/2026Election of Directors M. Moina BanerjeeDIRECTOR ELECTIONSISSUER112FOR1FOR1S000084720 EXPEDIA GROUP, INC.30212P303US30212P303806/17/2026Election of Directors Chelsea ClintonDIRECTOR ELECTIONSISSUER112FOR1FOR1S000084720 EXPEDIA GROUP, INC.30212P303US30212P303806/17/2026Election of Directors Barry DillerDIRECTOR ELECTIONSISSUER112FOR1FOR1S000084720 EXPEDIA GROUP, INC.30212P303US30212P303806/17/2026Election of Directors Henrique DubugrasDIRECTOR ELECTIONSISSUER112FOR1FOR1S000084720 EXPEDIA GROUP, INC.30212P303US30212P303806/17/2026Election of Directors Ariane GorinDIRECTOR ELECTIONSISSUER112FOR1FOR1S000084720 EXPEDIA GROUP, INC.30212P303US30212P303806/17/2026Election of Directors Craig JacobsonDIRECTOR ELECTIONSISSUER112FOR1FOR1S000084720 EXPEDIA GROUP, INC.30212P303US30212P303806/17/2026Election of Directors Dara KhosrowshahiDIRECTOR ELECTIONSISSUER112FOR1FOR1S000084720 EXPEDIA GROUP, INC.30212P303US30212P303806/17/2026Election of Directors Patricia Menendez CamboDIRECTOR ELECTIONSISSUER112FOR1FOR1S000084720 EXPEDIA GROUP, INC.30212P303US30212P303806/17/2026Election of Directors Alex von FurstenbergDIRECTOR ELECTIONSISSUER112FOR1FOR1S000084720 EXPEDIA GROUP, INC.30212P303US30212P303806/17/2026Election of Directors Alexandr WangDIRECTOR ELECTIONSISSUER112FOR1FOR1S000084720 EXPEDIA GROUP, INC.30212P303US30212P303806/17/2026Approval, on an advisory basis, of the compensation of Expedia Group's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER112FOR1FOR1S000084720 EXPEDIA GROUP, INC.30212P303US30212P303806/17/2026Ratification of appointment of Ernst & Young LLP as Expedia Group's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER112FOR1FOR1S000084720 EXPEDITORS INT'L OF WASHINGTON, INC.302130109US302130109405/05/2026Election of Directors: Glenn M. AlgerDIRECTOR ELECTIONSISSUER114FOR1FOR1S000084720 EXPEDITORS INT'L OF WASHINGTON, INC.302130109US302130109405/05/2026Election of Directors: Robert P. CarlileDIRECTOR ELECTIONSISSUER114FOR1FOR1S000084720 EXPEDITORS INT'L OF WASHINGTON, INC.302130109US302130109405/05/2026Election of Directors: James M. DuBoisDIRECTOR ELECTIONSISSUER114AGAINST1AGAINST1S000084720 EXPEDITORS INT'L OF WASHINGTON, INC.302130109US302130109405/05/2026Election of Directors: Mark A. EmmertDIRECTOR ELECTIONSISSUER114AGAINST1AGAINST1S000084720 EXPEDITORS INT'L OF WASHINGTON, INC.302130109US302130109405/05/2026Election of Directors: Diane H. GulyasDIRECTOR ELECTIONSISSUER114AGAINST1AGAINST1S000084720 EXPEDITORS INT'L OF WASHINGTON, INC.302130109US302130109405/05/2026Election of Directors: Brandon S. PedersenDIRECTOR ELECTIONSISSUER114FOR1FOR1S000084720 EXPEDITORS INT'L OF WASHINGTON, INC.302130109US302130109405/05/2026Election of Directors: Liane J. PelletierDIRECTOR ELECTIONSISSUER114AGAINST1AGAINST1S000084720 EXPEDITORS INT'L OF WASHINGTON, INC.302130109US302130109405/05/2026Election of Directors: Olivia D. PoliusDIRECTOR ELECTIONSISSUER114FOR1FOR1S000084720 EXPEDITORS INT'L OF WASHINGTON, INC.302130109US302130109405/05/2026Election of Directors: Daniel R. WallDIRECTOR ELECTIONSISSUER114FOR1FOR1S000084720 EXPEDITORS INT'L OF WASHINGTON, INC.302130109US302130109405/05/2026Advisory Vote to Approve Named Executive Officer Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER114FOR1FOR1S000084720 EXPEDITORS INT'L OF WASHINGTON, INC.302130109US302130109405/05/2026Ratification of Independent Registered Public Accounting Firm.AUDIT-RELATEDISSUER114AGAINST1AGAINST1S000084720 EXTRA SPACE STORAGE INC.30225T102US30225T102505/14/2026Election of Directors Kenneth M. WoolleyDIRECTOR ELECTIONSISSUER240FOR24FOR1S000084720 EXTRA SPACE STORAGE INC.30225T102US30225T102505/14/2026Election of Directors Joseph D. MargolisDIRECTOR ELECTIONSISSUER240FOR24FOR1S000084720 EXTRA SPACE STORAGE INC.30225T102US30225T102505/14/2026Election of Directors Mark G. BarberioDIRECTOR ELECTIONSISSUER240FOR24FOR1S000084720 EXTRA SPACE STORAGE INC.30225T102US30225T102505/14/2026Election of Directors Joseph J. BonnerDIRECTOR ELECTIONSISSUER240FOR24FOR1S000084720 EXTRA SPACE STORAGE INC.30225T102US30225T102505/14/2026Election of Directors Gary L. CrittendenDIRECTOR ELECTIONSISSUER240FOR24FOR1S000084720 EXTRA SPACE STORAGE INC.30225T102US30225T102505/14/2026Election of Directors Susan HarnettDIRECTOR ELECTIONSISSUER240FOR24FOR1S000084720 EXTRA SPACE STORAGE INC.30225T102US30225T102505/14/2026Election of Directors Crystal Call MaggeletDIRECTOR ELECTIONSISSUER240FOR24FOR1S000084720 EXTRA SPACE STORAGE INC.30225T102US30225T102505/14/2026Election of Directors R.J. PittmanDIRECTOR ELECTIONSISSUER240FOR24FOR1S000084720 EXTRA SPACE STORAGE INC.30225T102US30225T102505/14/2026Election of Directors Joseph V. SaffireDIRECTOR ELECTIONSISSUER240FOR24FOR1S000084720 EXTRA SPACE STORAGE INC.30225T102US30225T102505/14/2026Election of Directors Julia Vander PloegDIRECTOR ELECTIONSISSUER240FOR24FOR1S000084720 EXTRA SPACE STORAGE INC.30225T102US30225T102505/14/2026Ratification of the appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm.AUDIT-RELATEDISSUER240FOR24FOR1S000084720 EXTRA SPACE STORAGE INC.30225T102US30225T102505/14/2026Advisory vote on the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER240FOR24FOR1S000084720 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Michael J. AngelakisDIRECTOR ELECTIONSISSUER4830FOR483FOR1S000084720 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Angela F. BralyDIRECTOR ELECTIONSISSUER4830FOR483FOR1S000084720 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Maria S. DreyfusDIRECTOR ELECTIONSISSUER4830FOR483FOR1S000084720 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Gregory C. GarlandDIRECTOR ELECTIONSISSUER4830FOR483FOR1S000084720 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: John D. Harris IIDIRECTOR ELECTIONSISSUER4830FOR483FOR1S000084720 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Kaisa H. HietalaDIRECTOR ELECTIONSISSUER4830FOR483FOR1S000084720 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Joseph L. HooleyDIRECTOR ELECTIONSISSUER4830FOR483FOR1S000084720 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Steven A. KandarianDIRECTOR ELECTIONSISSUER4830FOR483FOR1S000084720 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Alexander A. KarsnerDIRECTOR ELECTIONSISSUER4830FOR483FOR1S000084720 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Lawrence W. KellnerDIRECTOR ELECTIONSISSUER4830FOR483FOR1S000084720 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Dina Powell McCormickDIRECTOR ELECTIONSISSUER4830FOR483FOR1S000084720 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Darren W. WoodsDIRECTOR ELECTIONSISSUER4830FOR483FOR1S000084720 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Ratification of Independent AuditorsAUDIT-RELATEDISSUER4830FOR483FOR1S000084720 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER4830FOR483FOR1S000084720 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Texas RedomiciliationCORPORATE GOVERNANCEISSUER4830FOR483FOR1S000084720 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Independent Chair, a proposal overwhelmingly defeated on 16 separate occasions since 2000CORPORATE GOVERNANCESECURITY HOLDER4830AGAINST483FOR1S000084720 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Proposal requesting Company to modify its Voluntary Retail Voting Program to provide multiple options not aligned with the Board's recommendationsOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER4830AGAINST483FOR1S000084720 FACTSET RESEARCH SYSTEMS INC.303075105US303075105712/18/2025Robin A. Abrams, Siew Kai Choy, Barak Eilam, Malcolm Frank, Laurie G. Hylton, Lee Shavel, Laurie Siegel, Maria Teresa Tejada, Sanoke Viswanathan, and Elisha Wiesel each be elected to serve a one-year term expiring in concurrence with the Annual Meeting of Stockholders for 2026. Robin A. AbramsDIRECTOR ELECTIONSISSUER30AGAINST3AGAINST1S000084720 FACTSET RESEARCH SYSTEMS INC.303075105US303075105712/18/2025Robin A. Abrams, Siew Kai Choy, Barak Eilam, Malcolm Frank, Laurie G. Hylton, Lee Shavel, Laurie Siegel, Maria Teresa Tejada, Sanoke Viswanathan, and Elisha Wiesel each be elected to serve a one-year term expiring in concurrence with the Annual Meeting of Stockholders for 2026. Siew Kai ChoyDIRECTOR ELECTIONSISSUER30FOR3FOR1S000084720 FACTSET RESEARCH SYSTEMS INC.303075105US303075105712/18/2025Robin A. Abrams, Siew Kai Choy, Barak Eilam, Malcolm Frank, Laurie G. Hylton, Lee Shavel, Laurie Siegel, Maria Teresa Tejada, Sanoke Viswanathan, and Elisha Wiesel each be elected to serve a one-year term expiring in concurrence with the Annual Meeting of Stockholders for 2026. Barak EilamDIRECTOR ELECTIONSISSUER30FOR3FOR1S000084720 FACTSET RESEARCH SYSTEMS INC.303075105US303075105712/18/2025Robin A. Abrams, Siew Kai Choy, Barak Eilam, Malcolm Frank, Laurie G. Hylton, Lee Shavel, Laurie Siegel, Maria Teresa Tejada, Sanoke Viswanathan, and Elisha Wiesel each be elected to serve a one-year term expiring in concurrence with the Annual Meeting of Stockholders for 2026. Malcolm FrankDIRECTOR ELECTIONSISSUER30FOR3FOR1S000084720 FACTSET RESEARCH SYSTEMS INC.303075105US303075105712/18/2025Robin A. Abrams, Siew Kai Choy, Barak Eilam, Malcolm Frank, Laurie G. Hylton, Lee Shavel, Laurie Siegel, Maria Teresa Tejada, Sanoke Viswanathan, and Elisha Wiesel each be elected to serve a one-year term expiring in concurrence with the Annual Meeting of Stockholders for 2026. Laurie G. HyltonDIRECTOR ELECTIONSISSUER30FOR3FOR1S000084720 FACTSET RESEARCH SYSTEMS INC.303075105US303075105712/18/2025Robin A. Abrams, Siew Kai Choy, Barak Eilam, Malcolm Frank, Laurie G. Hylton, Lee Shavel, Laurie Siegel, Maria Teresa Tejada, Sanoke Viswanathan, and Elisha Wiesel each be elected to serve a one-year term expiring in concurrence with the Annual Meeting of Stockholders for 2026. Lee ShavelDIRECTOR ELECTIONSISSUER30FOR3FOR1S000084720 FACTSET RESEARCH SYSTEMS INC.303075105US303075105712/18/2025Robin A. Abrams, Siew Kai Choy, Barak Eilam, Malcolm Frank, Laurie G. Hylton, Lee Shavel, Laurie Siegel, Maria Teresa Tejada, Sanoke Viswanathan, and Elisha Wiesel each be elected to serve a one-year term expiring in concurrence with the Annual Meeting of Stockholders for 2026. Laurie SiegelDIRECTOR ELECTIONSISSUER30AGAINST3AGAINST1S000084720 FACTSET RESEARCH SYSTEMS INC.303075105US303075105712/18/2025Robin A. Abrams, Siew Kai Choy, Barak Eilam, Malcolm Frank, Laurie G. Hylton, Lee Shavel, Laurie Siegel, Maria Teresa Tejada, Sanoke Viswanathan, and Elisha Wiesel each be elected to serve a one-year term expiring in concurrence with the Annual Meeting of Stockholders for 2026. Maria Teresa TejadaDIRECTOR ELECTIONSISSUER30FOR3FOR1S000084720 FACTSET RESEARCH SYSTEMS INC.303075105US303075105712/18/2025Robin A. Abrams, Siew Kai Choy, Barak Eilam, Malcolm Frank, Laurie G. Hylton, Lee Shavel, Laurie Siegel, Maria Teresa Tejada, Sanoke Viswanathan, and Elisha Wiesel each be elected to serve a one-year term expiring in concurrence with the Annual Meeting of Stockholders for 2026. Sanoke ViswanathanDIRECTOR ELECTIONSISSUER30FOR3FOR1S000084720 FACTSET RESEARCH SYSTEMS INC.303075105US303075105712/18/2025Robin A. Abrams, Siew Kai Choy, Barak Eilam, Malcolm Frank, Laurie G. Hylton, Lee Shavel, Laurie Siegel, Maria Teresa Tejada, Sanoke Viswanathan, and Elisha Wiesel each be elected to serve a one-year term expiring in concurrence with the Annual Meeting of Stockholders for 2026. Elisha WieselDIRECTOR ELECTIONSISSUER30FOR3FOR1S000084720 FACTSET RESEARCH SYSTEMS INC.303075105US303075105712/18/2025To ratify the appointment of the accounting firm of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2026.AUDIT-RELATEDISSUER30FOR3FOR1S000084720 FACTSET RESEARCH SYSTEMS INC.303075105US303075105712/18/2025To vote on a non-binding advisory resolution to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER30FOR3FOR1S000084720 FACTSET RESEARCH SYSTEMS INC.303075105US303075105712/18/2025To approve the FactSet Research Systems Inc. 2025 Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER30FOR3FOR1S000084720 FACTSET RESEARCH SYSTEMS INC.303075105US303075105712/18/2025To approve the FactSet Research Systems Inc. 2025 Omnibus Incentive Plan.COMPENSATIONISSUER30AGAINST3AGAINST1S000084720 FACTSET RESEARCH SYSTEMS INC.303075105US303075105712/18/2025To approve amendment and restatement of the certificate of incorporation to change the stockholder vote required for amendment of the provision for stockholder action by written consent from supermajority to majority, and implement other ministerial changes.CORPORATE GOVERNANCEISSUER30FOR3FOR1S000084720 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 ELECTIONSISSUER20AGAINST2AGAINST1S000084720 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 ELECTIONSISSUER20FOR2FOR1S000084720 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 ELECTIONSISSUER20FOR2FOR1S000084720 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 ELECTIONSISSUER20FOR2FOR1S000084720 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 ELECTIONSISSUER20AGAINST2AGAINST1S000084720 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 ELECTIONSISSUER20AGAINST2AGAINST1S000084720 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 ELECTIONSISSUER20AGAINST2AGAINST1S000084720 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 ELECTIONSISSUER20FOR2FOR1S000084720 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 VOTESISSUER20AGAINST2AGAINST1S000084720 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-RELATEDISSUER20AGAINST2AGAINST1S000084720 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.CORPORATE GOVERNANCEISSUER20FOR2FOR1S000084720 FAIR ISAAC CORPORATION303250104US303250104703/04/2026To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority voting requirement.CORPORATE GOVERNANCEISSUER20FOR2FOR1S000084720 FASTENAL COMPANY311900104US311900104404/23/2026Election of Directors Scott A. SatterleeDIRECTOR ELECTIONSISSUER1310FOR131FOR1S000084720 FASTENAL COMPANY311900104US311900104404/23/2026Election of Directors Michael J. AnciusDIRECTOR ELECTIONSISSUER1310AGAINST131AGAINST1S000084720 FASTENAL COMPANY311900104US311900104404/23/2026Election of Directors Stephen L. EastmanDIRECTOR ELECTIONSISSUER1310AGAINST131AGAINST1S000084720 FASTENAL COMPANY311900104US311900104404/23/2026Election of Directors Brady D. EricsonDIRECTOR ELECTIONSISSUER1310FOR131FOR1S000084720 FASTENAL COMPANY311900104US311900104404/23/2026Election of Directors Daniel L. FlornessDIRECTOR ELECTIONSISSUER1310FOR131FOR1S000084720 FASTENAL COMPANY311900104US311900104404/23/2026Election of Directors Rita J. HeiseDIRECTOR ELECTIONSISSUER1310AGAINST131AGAINST1S000084720 FASTENAL COMPANY311900104US311900104404/23/2026Election of Directors Hsenghung Sam HsuDIRECTOR ELECTIONSISSUER1310FOR131FOR1S000084720 FASTENAL COMPANY311900104US311900104404/23/2026Election of Directors Daniel L. JohnsonDIRECTOR ELECTIONSISSUER1310FOR131FOR1S000084720 FASTENAL COMPANY311900104US311900104404/23/2026Election of Directors Sarah N. NielsenDIRECTOR ELECTIONSISSUER1310FOR131FOR1S000084720 FASTENAL COMPANY311900104US311900104404/23/2026Election of Directors Irene A. QuarshieDIRECTOR ELECTIONSISSUER1310FOR131FOR1S000084720 FASTENAL COMPANY311900104US311900104404/23/2026Election of Directors Reyne K. WisecupDIRECTOR ELECTIONSISSUER1310FOR131FOR1S000084720 FASTENAL COMPANY311900104US311900104404/23/2026Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER1310FOR131FOR1S000084720 FASTENAL COMPANY311900104US311900104404/23/2026Approval, by non-binding vote, of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1310FOR131FOR1S000084720 FASTENAL COMPANY311900104US311900104404/23/2026Approval of the Fastenal Company Employee Restricted Stock Unit Plan.COMPENSATIONISSUER1310FOR131FOR1S000084720 FASTENAL COMPANY311900104US311900104404/23/2026Approval of the Fastenal Company non-Employee Director Stock and Restricted Stock Unit Plan.COMPENSATIONISSUER1310FOR131FOR1S000084720 FASTENAL COMPANY311900104US311900104404/23/2026Shareholder proposal relating to an EEO-1 reporting disclosure policy, if properly presented at the annual meeting.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER1310FOR131NONE1S000084720 FEDEX CORPORATION31428X106US31428X106309/29/2025Election of Directors: SILVIA DAVILADIRECTOR ELECTIONSISSUER170FOR17FOR1S000084720 FEDEX CORPORATION31428X106US31428X106309/29/2025Election of Directors: MARVIN R. ELLISONDIRECTOR ELECTIONSISSUER170AGAINST17AGAINST1S000084720 FEDEX CORPORATION31428X106US31428X106309/29/2025Election of Directors: STEPHEN E. GORMANDIRECTOR ELECTIONSISSUER170FOR17FOR1S000084720 FEDEX CORPORATION31428X106US31428X106309/29/2025Election of Directors: SUSAN PATRICIA GRIFFITHDIRECTOR ELECTIONSISSUER170FOR17FOR1S000084720 FEDEX CORPORATION31428X106US31428X106309/29/2025Election of Directors: AMY B. LANEDIRECTOR ELECTIONSISSUER170FOR17FOR1S000084720 FEDEX CORPORATION31428X106US31428X106309/29/2025Election of Directors: R. BRAD MARTINDIRECTOR ELECTIONSISSUER170FOR17FOR1S000084720 FEDEX CORPORATION31428X106US31428X106309/29/2025Election of Directors: NANCY A. NORTONDIRECTOR ELECTIONSISSUER170FOR17FOR1S000084720 FEDEX CORPORATION31428X106US31428X106309/29/2025Election of Directors: FREDERICK P. PERPALLDIRECTOR ELECTIONSISSUER170FOR17FOR1S000084720 FEDEX CORPORATION31428X106US31428X106309/29/2025Election of Directors: JOSHUA COOPER RAMODIRECTOR ELECTIONSISSUER170AGAINST17AGAINST1S000084720 FEDEX CORPORATION31428X106US31428X106309/29/2025Election of Directors: SUSAN C. SCHWABDIRECTOR ELECTIONSISSUER170AGAINST17AGAINST1S000084720 FEDEX CORPORATION31428X106US31428X106309/29/2025Election of Directors: RICHARD W. SMITHDIRECTOR ELECTIONSISSUER170FOR17FOR1S000084720 FEDEX CORPORATION31428X106US31428X106309/29/2025Election of Directors: RAJESH SUBRAMANIAMDIRECTOR ELECTIONSISSUER170FOR17FOR1S000084720 FEDEX CORPORATION31428X106US31428X106309/29/2025Election of Directors: PAUL S. WALSHDIRECTOR ELECTIONSISSUER170AGAINST17AGAINST1S000084720 FEDEX CORPORATION31428X106US31428X106309/29/2025Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER170FOR17FOR1S000084720 FEDEX CORPORATION31428X106US31428X106309/29/2025Ratify the appointment of Ernst & Young LLP as FedEx's independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER170AGAINST17AGAINST1S000084720 FEDEX CORPORATION31428X106US31428X106309/29/2025Approval of amendment to the FedEx Corporation 2019 Omnibus Stock Incentive Plan to increase the number of authorized shares.COMPENSATIONISSUER170FOR17FOR1S000084720 FEDEX CORPORATION31428X106US31428X106309/29/2025Stockholder proposal regarding independent board chairman.CORPORATE GOVERNANCESECURITY HOLDER170FOR17AGAINST1S000084720 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Rekha AgrawalDIRECTOR ELECTIONSISSUER112FOR1FOR1S000084720 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Kelly BakerDIRECTOR ELECTIONSISSUER112FOR1FOR1S000084720 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Rick BeckwittDIRECTOR ELECTIONSISSUER112FOR1FOR1S000084720 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Bill BrundageDIRECTOR ELECTIONSISSUER112FOR1FOR1S000084720 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Geoff DrabbleDIRECTOR ELECTIONSISSUER112FOR1FOR1S000084720 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Cathy HalliganDIRECTOR ELECTIONSISSUER112FOR1FOR1S000084720 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Brian MayDIRECTOR ELECTIONSISSUER112FOR1FOR1S000084720 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. James S. MetcalfDIRECTOR ELECTIONSISSUER112FOR1FOR1S000084720 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Kevin MurphyDIRECTOR ELECTIONSISSUER112FOR1FOR1S000084720 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Alan MurrayDIRECTOR ELECTIONSISSUER112AGAINST1AGAINST1S000084720 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Suzanne WoodDIRECTOR ELECTIONSISSUER112FOR1FOR1S000084720 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the transition period from August 1, 2025 to December 31, 2025.AUDIT-RELATEDISSUER112FOR1FOR1S000084720 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To approve, on an advisory basis, the fiscal 2025 compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER112FOR1FOR1S000084720 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Rekha AgrawalDIRECTOR ELECTIONSISSUER210FOR21FOR1S000084720 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Kelly BakerDIRECTOR ELECTIONSISSUER210FOR21FOR1S000084720 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Rick BeckwittDIRECTOR ELECTIONSISSUER210FOR21FOR1S000084720 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Bill BrundageDIRECTOR ELECTIONSISSUER210FOR21FOR1S000084720 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Geoff DrabbleDIRECTOR ELECTIONSISSUER210FOR21FOR1S000084720 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Cathy HalliganDIRECTOR ELECTIONSISSUER210FOR21FOR1S000084720 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Brian MayDIRECTOR ELECTIONSISSUER210FOR21FOR1S000084720 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. James S. MetcalfDIRECTOR ELECTIONSISSUER210FOR21FOR1S000084720 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Kevin MurphyDIRECTOR ELECTIONSISSUER210FOR21FOR1S000084720 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Alan MurrayDIRECTOR ELECTIONSISSUER210AGAINST21AGAINST1S000084720 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Suzanne WoodDIRECTOR ELECTIONSISSUER210FOR21FOR1S000084720 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER210FOR21FOR1S000084720 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To approve, on an advisory basis, the compensation of the Company's Named Executive Officers for the five-month transition period from August 1, 2025 to December 31, 2025.SECTION 14A SAY-ON-PAY VOTESISSUER210FOR21FOR1S000084720 FIFTH THIRD BANCORP316773100US316773100501/06/2026A proposal to approve the issuance of Fifth Third Bancorp ("Fifth Third") common stock in connection with the merger of Comerica Inc. ("Comerica") with and into Fifth Third Financial Corporation ("Fifth Third Intermediary") as merger consideration to holders of Comerica common stock pursuant to the Agreement and Plan of Merger, by and among Fifth Third, Fifth Third Intermediary, Comerica and Comerica Holdings Incorporated, dated as of October 5, 2025.EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER451FOR45FOR1S000084720 FIFTH THIRD BANCORP316773100US316773100501/06/2026A proposal to adjourn the special meeting of Fifth Third shareholders, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Fifth Third special meeting to approve the Fifth Third stock issuance proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Fifth Third voting shareholders.CORPORATE GOVERNANCEISSUER451FOR45FOR1S000084720 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 ELECTIONSISSUER760AGAINST76AGAINST1S000084720 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 ELECTIONSISSUER760FOR76FOR1S000084720 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 ELECTIONSISSUER760AGAINST76AGAINST1S000084720 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 ELECTIONSISSUER760AGAINST76AGAINST1S000084720 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 ELECTIONSISSUER760AGAINST76AGAINST1S000084720 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 ELECTIONSISSUER760FOR76FOR1S000084720 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 ELECTIONSISSUER760FOR76FOR1S000084720 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 ELECTIONSISSUER760FOR76FOR1S000084720 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 ELECTIONSISSUER760FOR76FOR1S000084720 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 ELECTIONSISSUER760AGAINST76AGAINST1S000084720 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 ELECTIONSISSUER760FOR76FOR1S000084720 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 ELECTIONSISSUER760FOR76FOR1S000084720 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 ELECTIONSISSUER760FOR76FOR1S000084720 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 ELECTIONSISSUER760FOR76FOR1S000084720 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 ELECTIONSISSUER760FOR76FOR1S000084720 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 ELECTIONSISSUER760FOR76FOR1S000084720 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-RELATEDISSUER760AGAINST76AGAINST1S000084720 FIFTH THIRD BANCORP316773100US316773100504/21/2026An advisory vote on approval of the Company's compensation of its named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER760FOR76FOR1S000084720 FIGMA, INC.316841105US316841105206/02/2026DIRECTOR: Dylan FieldDIRECTOR ELECTIONSISSUER221FOR2FOR1S000084720 FIGMA, INC.316841105US316841105206/02/2026DIRECTOR: Kelly A. KramerDIRECTOR ELECTIONSISSUER221FOR2FOR1S000084720 FIGMA, INC.316841105US316841105206/02/2026DIRECTOR: John LillyDIRECTOR ELECTIONSISSUER221FOR2FOR1S000084720 FIGMA, INC.316841105US316841105206/02/2026DIRECTOR: William R. McDermottDIRECTOR ELECTIONSISSUER221FOR2FOR1S000084720 FIGMA, INC.316841105US316841105206/02/2026DIRECTOR: Andrew ReedDIRECTOR ELECTIONSISSUER221FOR2FOR1S000084720 FIGMA, INC.316841105US316841105206/02/2026DIRECTOR: Danny RimerDIRECTOR ELECTIONSISSUER221FOR2FOR1S000084720 FIGMA, INC.316841105US316841105206/02/2026DIRECTOR: L. Vojvodich RadakovichDIRECTOR ELECTIONSISSUER221FOR2FOR1S000084720 FIGMA, INC.316841105US316841105206/02/2026DIRECTOR: Luis von AhnDIRECTOR ELECTIONSISSUER221FOR2FOR1S000084720 FIGMA, INC.316841105US316841105206/02/2026Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER221FOR2FOR1S000084720 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026DIRECTOR: Ellen R. AlemanyDIRECTOR ELECTIONSISSUER10FOR1FOR1S000084720 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026DIRECTOR: Victor E. Bell IIIDIRECTOR ELECTIONSISSUER10ABSTAIN1AGAINST1S000084720 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026DIRECTOR: Peter M. BristowDIRECTOR ELECTIONSISSUER10FOR1FOR1S000084720 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026DIRECTOR: Hope H. BryantDIRECTOR ELECTIONSISSUER10FOR1FOR1S000084720 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026DIRECTOR: Dr. Eugene Flood, Jr.DIRECTOR ELECTIONSISSUER10FOR1FOR1S000084720 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026DIRECTOR: Frank B. Holding, Jr.DIRECTOR ELECTIONSISSUER10FOR1FOR1S000084720 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026DIRECTOR: Robert R. HoppeDIRECTOR ELECTIONSISSUER10FOR1FOR1S000084720 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026DIRECTOR: David G. LeitchDIRECTOR ELECTIONSISSUER10FOR1FOR1S000084720 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026DIRECTOR: Robert E. Mason IVDIRECTOR ELECTIONSISSUER10ABSTAIN1AGAINST1S000084720 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026DIRECTOR: Diane E. MoraisDIRECTOR ELECTIONSISSUER10FOR1FOR1S000084720 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026DIRECTOR: Robert T. NewcombDIRECTOR ELECTIONSISSUER10ABSTAIN1AGAINST1S000084720 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026DIRECTOR: R. Mattox Snow IIIDIRECTOR ELECTIONSISSUER10FOR1FOR1S000084720 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 VOTESISSUER10FOR1FOR1S000084720 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026Proposal to ratify the appointment of KPMG LLP as BancShares' independent accountants for 2026.AUDIT-RELATEDISSUER10FOR1FOR1S000084720 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026Proposal requesting a report on faith-based employee resource groups.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER10AGAINST1FOR1S000084720 FIRST SOLAR, INC.336433107US336433107005/13/2026Election of Directors: Michael J. AhearnDIRECTOR ELECTIONSISSUER120FOR12FOR1S000084720 FIRST SOLAR, INC.336433107US336433107005/13/2026Election of Directors: Anita Marangoly GeorgeDIRECTOR ELECTIONSISSUER120FOR12FOR1S000084720 FIRST SOLAR, INC.336433107US336433107005/13/2026Election of Directors: Lisa A. KroDIRECTOR ELECTIONSISSUER120FOR12FOR1S000084720 FIRST SOLAR, INC.336433107US336433107005/13/2026Election of Directors: Curtis A. MorganDIRECTOR ELECTIONSISSUER120FOR12FOR1S000084720 FIRST SOLAR, INC.336433107US336433107005/13/2026Election of Directors: William J. PostDIRECTOR ELECTIONSISSUER120FOR12FOR1S000084720 FIRST SOLAR, INC.336433107US336433107005/13/2026Election of Directors: Venkata "Murthy" RenduchintalaDIRECTOR ELECTIONSISSUER120FOR12FOR1S000084720 FIRST SOLAR, INC.336433107US336433107005/13/2026Election of Directors: Paul H. StebbinsDIRECTOR ELECTIONSISSUER120FOR12FOR1S000084720 FIRST SOLAR, INC.336433107US336433107005/13/2026Election of Directors: Michael SweeneyDIRECTOR ELECTIONSISSUER120FOR12FOR1S000084720 FIRST SOLAR, INC.336433107US336433107005/13/2026Election of Directors: Mark R. WidmarDIRECTOR ELECTIONSISSUER120FOR12FOR1S000084720 FIRST SOLAR, INC.336433107US336433107005/13/2026Election of Directors: Norman L. WrightDIRECTOR ELECTIONSISSUER120FOR12FOR1S000084720 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-RELATEDISSUER120FOR12FOR1S000084720 FIRST SOLAR, INC.336433107US336433107005/13/2026Advisory vote to approve the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER120FOR12FOR1S000084720 FIRST SOLAR, INC.336433107US336433107005/13/2026Stockholder proposal to improve shareholder ability to call for a special shareholder meetingCORPORATE GOVERNANCESECURITY HOLDER120AGAINST12FOR1S000084720 FIRSTENERGY CORP.337932107US337932107405/20/2026Election of Directors: Heidi L. BoydDIRECTOR ELECTIONSISSUER630FOR63FOR1S000084720 FIRSTENERGY CORP.337932107US337932107405/20/2026Election of Directors: Jana T. CroomDIRECTOR ELECTIONSISSUER630FOR63FOR1S000084720 FIRSTENERGY CORP.337932107US337932107405/20/2026Election of Directors: Steven J. DemetriouDIRECTOR ELECTIONSISSUER630FOR63FOR1S000084720 FIRSTENERGY CORP.337932107US337932107405/20/2026Election of Directors: Lisa Winston HicksDIRECTOR ELECTIONSISSUER630FOR63FOR1S000084720 FIRSTENERGY CORP.337932107US337932107405/20/2026Election of Directors: Paul KaletaDIRECTOR ELECTIONSISSUER630FOR63FOR1S000084720 FIRSTENERGY CORP.337932107US337932107405/20/2026Election of Directors: James F. O'Neil IIIDIRECTOR ELECTIONSISSUER630FOR63FOR1S000084720 FIRSTENERGY CORP.337932107US337932107405/20/2026Election of Directors: John W. Somerhalder IIDIRECTOR ELECTIONSISSUER630FOR63FOR1S000084720 FIRSTENERGY CORP.337932107US337932107405/20/2026Election of Directors: Brian X. TierneyDIRECTOR ELECTIONSISSUER630FOR63FOR1S000084720 FIRSTENERGY CORP.337932107US337932107405/20/2026Election of Directors: Leslie M. TurnerDIRECTOR ELECTIONSISSUER630FOR63FOR1S000084720 FIRSTENERGY CORP.337932107US337932107405/20/2026Ratify the Appointment of the Independent Registered Public Accounting Firm for 2026AUDIT-RELATEDISSUER630FOR63FOR1S000084720 FIRSTENERGY CORP.337932107US337932107405/20/2026Approve, on an Advisory Basis, Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER630FOR63FOR1S000084720 FIRSTENERGY CORP.337932107US337932107405/20/2026Independent Board ChairmanCORPORATE GOVERNANCESECURITY HOLDER630AGAINST63FOR1S000084720 FISERV, INC.337738108US337738108805/21/2026DIRECTOR: Stephanie E. CohenDIRECTOR ELECTIONSISSUER610FOR61FOR1S000084720 FISERV, INC.337738108US337738108805/21/2026DIRECTOR: Henrique de CastroDIRECTOR ELECTIONSISSUER610FOR61FOR1S000084720 FISERV, INC.337738108US337738108805/21/2026DIRECTOR: Harry F. DiSimoneDIRECTOR ELECTIONSISSUER610FOR61FOR1S000084720 FISERV, INC.337738108US337738108805/21/2026DIRECTOR: Céline DufételDIRECTOR ELECTIONSISSUER610FOR61FOR1S000084720 FISERV, INC.337738108US337738108805/21/2026DIRECTOR: Lance M. FritzDIRECTOR ELECTIONSISSUER610FOR61FOR1S000084720 FISERV, INC.337738108US337738108805/21/2026DIRECTOR: Ajei S. GopalDIRECTOR ELECTIONSISSUER610FOR61FOR1S000084720 FISERV, INC.337738108US337738108805/21/2026DIRECTOR: Michael P. LyonsDIRECTOR ELECTIONSISSUER610FOR61FOR1S000084720 FISERV, INC.337738108US337738108805/21/2026DIRECTOR: Wafaa MamilliDIRECTOR ELECTIONSISSUER610FOR61FOR1S000084720 FISERV, INC.337738108US337738108805/21/2026DIRECTOR: Gordon M. NixonDIRECTOR ELECTIONSISSUER610FOR61FOR1S000084720 FISERV, INC.337738108US337738108805/21/2026DIRECTOR: Gary S. ShedlinDIRECTOR ELECTIONSISSUER610FOR61FOR1S000084720 FISERV, INC.337738108US337738108805/21/2026DIRECTOR: Charlotte B. YarkoniDIRECTOR ELECTIONSISSUER610FOR61FOR1S000084720 FISERV, INC.337738108US337738108805/21/2026To approve, on an advisory basis, the compensation of the named executive officers of Fiserv, Inc.SECTION 14A SAY-ON-PAY VOTESISSUER610FOR61FOR1S000084720 FISERV, INC.337738108US337738108805/21/2026To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2026.AUDIT-RELATEDISSUER610FOR61FOR1S000084720 FISERV, INC.337738108US337738108805/21/2026Shareholder proposal requesting an independent board chair policy.CORPORATE GOVERNANCESECURITY HOLDER610AGAINST61FOR1S000084720 FLUTTER ENTERTAINMENT PLCG3643J108IE00BWT6H89405/29/2026Election / re-election (as appropriate) of the following director nominees: John BryantDIRECTOR ELECTIONSISSUER119FOR1FOR1S000084720 FLUTTER ENTERTAINMENT PLCG3643J108IE00BWT6H89405/29/2026Election / re-election (as appropriate) of the following director nominees: Peter JacksonDIRECTOR ELECTIONSISSUER119FOR1FOR1S000084720 FLUTTER ENTERTAINMENT PLCG3643J108IE00BWT6H89405/29/2026Election / re-election (as appropriate) of the following director nominees: Robert (Dob) BennettDIRECTOR ELECTIONSISSUER119FOR1FOR1S000084720 FLUTTER ENTERTAINMENT PLCG3643J108IE00BWT6H89405/29/2026Election / re-election (as appropriate) of the following director nominees: Stefan BomhardDIRECTOR ELECTIONSISSUER119FOR1FOR1S000084720 FLUTTER ENTERTAINMENT PLCG3643J108IE00BWT6H89405/29/2026Election / re-election (as appropriate) of the following director nominees: Nancy CruickshankDIRECTOR ELECTIONSISSUER119FOR1FOR1S000084720 FLUTTER ENTERTAINMENT PLCG3643J108IE00BWT6H89405/29/2026Election / re-election (as appropriate) of the following director nominees: Nancy DubucDIRECTOR ELECTIONSISSUER119FOR1FOR1S000084720 FLUTTER ENTERTAINMENT PLCG3643J108IE00BWT6H89405/29/2026Election / re-election (as appropriate) of the following director nominees: David KennyDIRECTOR ELECTIONSISSUER119FOR1FOR1S000084720 FLUTTER ENTERTAINMENT PLCG3643J108IE00BWT6H89405/29/2026Election / re-election (as appropriate) of the following director nominees: Holly Keller KoeppelDIRECTOR ELECTIONSISSUER119FOR1FOR1S000084720 FLUTTER ENTERTAINMENT PLCG3643J108IE00BWT6H89405/29/2026Election / re-election (as appropriate) of the following director nominees: Carolan LennonDIRECTOR ELECTIONSISSUER119FOR1FOR1S000084720 FLUTTER ENTERTAINMENT PLCG3643J108IE00BWT6H89405/29/2026Election / re-election (as appropriate) of the following director nominees: Christine M. McCarthyDIRECTOR ELECTIONSISSUER119FOR1FOR1S000084720 FLUTTER ENTERTAINMENT PLCG3643J108IE00BWT6H89405/29/2026Election / re-election (as appropriate) of the following director nominees: Sally SusmanDIRECTOR ELECTIONSISSUER119FOR1FOR1S000084720 FLUTTER ENTERTAINMENT PLCG3643J108IE00BWT6H89405/29/2026Approval, on an advisory basis, of the compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER119FOR1FOR1S000084720 FLUTTER ENTERTAINMENT PLCG3643J108IE00BWT6H89405/29/2026Approval of certain amendments to the Company's Articles to provide for a plurality voting standard in the event of contested director elections.CORPORATE GOVERNANCEISSUER119FOR1FOR1S000084720 FLUTTER ENTERTAINMENT PLCG3643J108IE00BWT6H89405/29/2026Approval of certain amendments to the Company's Articles to grant the Board sole authority to determine its size and provide for the possibility of holdover directors in the event of no directors receiving sufficient votes for election.CORPORATE GOVERNANCEISSUER119FOR1FOR1S000084720 FLUTTER ENTERTAINMENT PLCG3643J108IE00BWT6H89405/29/2026Approval of certain amendments to the Company's Articles to permit the issuance of preferred shares with rights and preferences to be determined by the Board from time to time.CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER119FOR1FOR1S000084720 FLUTTER ENTERTAINMENT PLCG3643J108IE00BWT6H89405/29/2026Approval of certain administrative amendments to the Company's Articles to reflect Flutter's U.S. Domestic Issuer Status for the purposes of Exchange Act reporting.CORPORATE GOVERNANCEISSUER119FOR1FOR1S000084720 FLUTTER ENTERTAINMENT PLCG3643J108IE00BWT6H89405/29/2026Ratification, in a non-binding vote, of the appointment of KPMG as Independent Registered Public Accounting Firm and Auditors of the Company.AUDIT-RELATEDISSUER119FOR1FOR1S000084720 FLUTTER ENTERTAINMENT PLCG3643J108IE00BWT6H89405/29/2026Ratification of the authority of the Board to fix the compensation of KPMG.AUDIT-RELATEDISSUER119FOR1FOR1S000084720 FLUTTER ENTERTAINMENT PLCG3643J108IE00BWT6H89405/29/2026Renewal of the annual authority of the Board to issue shares.CAPITAL STRUCTUREISSUER119FOR1FOR1S000084720 FLUTTER ENTERTAINMENT PLCG3643J108IE00BWT6H89405/29/2026Renewal of the annual authority of the Board to issue shares for cash without first offering shares to existing shareholders.CAPITAL STRUCTUREISSUER119FOR1FOR1S000084720 FLUTTER ENTERTAINMENT PLCG3643J108IE00BWT6H89405/29/2026Renewal of the annual authority of the Board to make market purchases of the Company's shares.CAPITAL STRUCTUREISSUER119FOR1FOR1S000084720 FLUTTER ENTERTAINMENT PLCG3643J108IE00BWT6H89405/29/2026Renewal of the annual authority of the Board to determine the price range for the re-issue of treasury shares off market.CAPITAL STRUCTUREISSUER119FOR1FOR1S000084720 FORD MOTOR COMPANY345370860US345370860005/14/2026Election of Directors. Kimberly A. CasianoDIRECTOR ELECTIONSISSUER4480AGAINST448AGAINST1S000084720 FORD MOTOR COMPANY345370860US345370860005/14/2026Election of Directors. Adriana CisnerosDIRECTOR ELECTIONSISSUER4480FOR448FOR1S000084720 FORD MOTOR COMPANY345370860US345370860005/14/2026Election of Directors. Alexandra Ford EnglishDIRECTOR ELECTIONSISSUER4480FOR448FOR1S000084720 FORD MOTOR COMPANY345370860US345370860005/14/2026Election of Directors. James D. Farley, Jr.DIRECTOR ELECTIONSISSUER4480AGAINST448AGAINST1S000084720 FORD MOTOR COMPANY345370860US345370860005/14/2026Election of Directors. Henry Ford IIIDIRECTOR ELECTIONSISSUER4480FOR448FOR1S000084720 FORD MOTOR COMPANY345370860US345370860005/14/2026Election of Directors. William Clay Ford, Jr.DIRECTOR ELECTIONSISSUER4480AGAINST448AGAINST1S000084720 FORD MOTOR COMPANY345370860US345370860005/14/2026Election of Directors. William W. Helman IVDIRECTOR ELECTIONSISSUER4480AGAINST448AGAINST1S000084720 FORD MOTOR COMPANY345370860US345370860005/14/2026Election of Directors. Jon M. Huntsman, Jr.DIRECTOR ELECTIONSISSUER4480FOR448FOR1S000084720 FORD MOTOR COMPANY345370860US345370860005/14/2026Election of Directors. William E. KennardDIRECTOR ELECTIONSISSUER4480AGAINST448AGAINST1S000084720 FORD MOTOR COMPANY345370860US345370860005/14/2026Election of Directors. John C. MayDIRECTOR ELECTIONSISSUER4480FOR448FOR1S000084720 FORD MOTOR COMPANY345370860US345370860005/14/2026Election of Directors. Beth E. MooneyDIRECTOR ELECTIONSISSUER4480FOR448FOR1S000084720 FORD MOTOR COMPANY345370860US345370860005/14/2026Election of Directors. Lynn RadakovichDIRECTOR ELECTIONSISSUER4480FOR448FOR1S000084720 FORD MOTOR COMPANY345370860US345370860005/14/2026Election of Directors. John L. ThorntonDIRECTOR ELECTIONSISSUER4480AGAINST448AGAINST1S000084720 FORD MOTOR COMPANY345370860US345370860005/14/2026Election of Directors. John B. VeihmeyerDIRECTOR ELECTIONSISSUER4480FOR448FOR1S000084720 FORD MOTOR COMPANY345370860US345370860005/14/2026Election of Directors. John S. WeinbergDIRECTOR ELECTIONSISSUER4480AGAINST448AGAINST1S000084720 FORD MOTOR COMPANY345370860US345370860005/14/2026Ratification of Independent Registered Public Accounting Firm.AUDIT-RELATEDISSUER4480AGAINST448AGAINST1S000084720 FORD MOTOR COMPANY345370860US345370860005/14/2026An Advisory Vote to Approve the Compensation of the Named Executives.SECTION 14A SAY-ON-PAY VOTESISSUER4480FOR448FOR1S000084720 FORD MOTOR COMPANY345370860US345370860005/14/2026A shareholder proposal relating to a request that the Board take steps to implement one vote per share for all outstanding shares.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER4480FOR448AGAINST1S000084720 FORD MOTOR COMPANY345370860US345370860005/14/2026A shareholder proposal relating to public disclosure by share class of voting results on matters subject to a shareholder vote.CORPORATE GOVERNANCESECURITY HOLDER4480FOR448AGAINST1S000084720 FORD MOTOR COMPANY345370860US345370860005/14/2026A shareholder proposal relating to a bylaw amendment providing that the Audit Committee have oversight of diversity, equity and inclusion initiatives.CORPORATE GOVERNANCESECURITY HOLDER4480AGAINST448FOR1S000084720 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 ELECTIONSISSUER720FOR72FOR1S000084720 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 ELECTIONSISSUER720FOR72FOR1S000084720 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 ELECTIONSISSUER720FOR72FOR1S000084720 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 ELECTIONSISSUER720FOR72FOR1S000084720 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 ELECTIONSISSUER720FOR72FOR1S000084720 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 ELECTIONSISSUER720FOR72FOR1S000084720 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 ELECTIONSISSUER720FOR72FOR1S000084720 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 ELECTIONSISSUER720FOR72FOR1S000084720 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 ELECTIONSISSUER720FOR72FOR1S000084720 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-RELATEDISSUER720FOR72FOR1S000084720 FORTINET, INC.34959E109US34959E109106/12/2026Advisory vote to approve named executive officer compensation, as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER720FOR72FOR1S000084720 FORTIVE CORPORATION34959J108US34959J108806/09/2026To elect the following nominees to serve as Directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders and until his or her successor is duly elected and qualified: Daniel L. ComasDIRECTOR ELECTIONSISSUER360FOR36FOR1S000084720 FORTIVE CORPORATION34959J108US34959J108806/09/2026To elect the following nominees to serve as Directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders and until his or her successor is duly elected and qualified: Sharmistha DubeyDIRECTOR ELECTIONSISSUER360FOR36FOR1S000084720 FORTIVE CORPORATION34959J108US34959J108806/09/2026To elect the following nominees to serve as Directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders and until his or her successor is duly elected and qualified: Rejji P. HayesDIRECTOR ELECTIONSISSUER360FOR36FOR1S000084720 FORTIVE CORPORATION34959J108US34959J108806/09/2026To elect the following nominees to serve as Directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders and until his or her successor is duly elected and qualified: Wright Lassiter IIIDIRECTOR ELECTIONSISSUER360FOR36FOR1S000084720 FORTIVE CORPORATION34959J108US34959J108806/09/2026To elect the following nominees to serve as Directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders and until his or her successor is duly elected and qualified: Kate D. MitchellDIRECTOR ELECTIONSISSUER360FOR36FOR1S000084720 FORTIVE CORPORATION34959J108US34959J108806/09/2026To elect the following nominees to serve as Directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders and until his or her successor is duly elected and qualified: Gregory J. MooreDIRECTOR ELECTIONSISSUER360FOR36FOR1S000084720 FORTIVE CORPORATION34959J108US34959J108806/09/2026To elect the following nominees to serve as Directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders and until his or her successor is duly elected and qualified: Jeannine P. SargentDIRECTOR ELECTIONSISSUER360FOR36FOR1S000084720 FORTIVE CORPORATION34959J108US34959J108806/09/2026To elect the following nominees to serve as Directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders and until his or her successor is duly elected and qualified: Olumide O. SoroyeDIRECTOR ELECTIONSISSUER360FOR36FOR1S000084720 FORTIVE CORPORATION34959J108US34959J108806/09/2026To approve on an advisory basis Fortive's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER360FOR36FOR1S000084720 FORTIVE CORPORATION34959J108US34959J108806/09/2026To ratify the appointment of Ernst & Young LLP as Fortive's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER360FOR36FOR1S000084720 FOX CORPORATION35137L204US35137L204311/14/2025Proposal to elect 7 directors. Lachlan K. MurdochDIRECTOR ELECTIONSISSUER90FOR9FOR1S000084720 FOX CORPORATION35137L204US35137L204311/14/2025Proposal to elect 7 directors. Tony Abbott ACDIRECTOR ELECTIONSISSUER90FOR9FOR1S000084720 FOX CORPORATION35137L204US35137L204311/14/2025Proposal to elect 7 directors. William A. BurckDIRECTOR ELECTIONSISSUER90FOR9FOR1S000084720 FOX CORPORATION35137L204US35137L204311/14/2025Proposal to elect 7 directors. Chase CareyDIRECTOR ELECTIONSISSUER90FOR9FOR1S000084720 FOX CORPORATION35137L204US35137L204311/14/2025Proposal to elect 7 directors. Roland A. HernandezDIRECTOR ELECTIONSISSUER90FOR9FOR1S000084720 FOX CORPORATION35137L204US35137L204311/14/2025Proposal to elect 7 directors. Margaret "Peggy" L. JohnsonDIRECTOR ELECTIONSISSUER90FOR9FOR1S000084720 FOX CORPORATION35137L204US35137L204311/14/2025Proposal to elect 7 directors. Paul D. RyanDIRECTOR ELECTIONSISSUER90FOR9FOR1S000084720 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-RELATEDISSUER90FOR9FOR1S000084720 FOX CORPORATION35137L204US35137L204311/14/2025Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER90AGAINST9AGAINST1S000084720 FOX CORPORATION35137L204US35137L204311/14/2025Advisory vote to approve the frequency of future advisory votes to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER901 YEAR9FOR1S000084720 FOX CORPORATION35137L204US35137L204311/14/2025Improve Executive Compensation Program.COMPENSATIONISSUER90AGAINST9FOR1S000084720 FOX CORPORATION35137L204US35137L204311/14/2025Simple Majority Vote.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER90FOR9AGAINST1S000084720 FREEPORT-MCMORAN INC.35671D857US35671D857006/10/2026Election of eleven directors. David P. AbneyDIRECTOR ELECTIONSISSUER1640FOR164FOR1S000084720 FREEPORT-MCMORAN INC.35671D857US35671D857006/10/2026Election of eleven directors. Richard C. AdkersonDIRECTOR ELECTIONSISSUER1640FOR164FOR1S000084720 FREEPORT-MCMORAN INC.35671D857US35671D857006/10/2026Election of eleven directors. Marcela E. DonadioDIRECTOR ELECTIONSISSUER1640FOR164FOR1S000084720 FREEPORT-MCMORAN INC.35671D857US35671D857006/10/2026Election of eleven directors. Hugh GrantDIRECTOR ELECTIONSISSUER1640FOR164FOR1S000084720 FREEPORT-MCMORAN INC.35671D857US35671D857006/10/2026Election of eleven directors. Lydia H. KennardDIRECTOR ELECTIONSISSUER1640FOR164FOR1S000084720 FREEPORT-MCMORAN INC.35671D857US35671D857006/10/2026Election of eleven directors. Ryan M. LanceDIRECTOR ELECTIONSISSUER1640FOR164FOR1S000084720 FREEPORT-MCMORAN INC.35671D857US35671D857006/10/2026Election of eleven directors. Sara Grootwassink LewisDIRECTOR ELECTIONSISSUER1640FOR164FOR1S000084720 FREEPORT-MCMORAN INC.35671D857US35671D857006/10/2026Election of eleven directors. Dustan E. McCoyDIRECTOR ELECTIONSISSUER1640FOR164FOR1S000084720 FREEPORT-MCMORAN INC.35671D857US35671D857006/10/2026Election of eleven directors. Kathleen L. QuirkDIRECTOR ELECTIONSISSUER1640FOR164FOR1S000084720 FREEPORT-MCMORAN INC.35671D857US35671D857006/10/2026Election of eleven directors. John J. StephensDIRECTOR ELECTIONSISSUER1640FOR164FOR1S000084720 FREEPORT-MCMORAN INC.35671D857US35671D857006/10/2026Election of eleven directors. Frances Fragos TownsendDIRECTOR ELECTIONSISSUER1640FOR164FOR1S000084720 FREEPORT-MCMORAN INC.35671D857US35671D857006/10/2026Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1640AGAINST164AGAINST1S000084720 FREEPORT-MCMORAN INC.35671D857US35671D857006/10/2026Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER1640FOR164FOR1S000084720 FTAI AVIATION LTD.G3730V105KYG3730V105905/28/2026DIRECTOR: Joseph P. Adams, Jr.DIRECTOR ELECTIONSISSUER120FOR12FOR1S000084720 FTAI AVIATION LTD.G3730V105KYG3730V105905/28/2026DIRECTOR: Judith A. HannawayDIRECTOR ELECTIONSISSUER120FOR12FOR1S000084720 FTAI AVIATION LTD.G3730V105KYG3730V105905/28/2026DIRECTOR: Martin TuchmanDIRECTOR ELECTIONSISSUER120FOR12FOR1S000084720 FTAI AVIATION LTD.G3730V105KYG3730V105905/28/2026Approval, on a non-binding advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER120FOR12FOR1S000084720 FTAI AVIATION LTD.G3730V105KYG3730V105905/28/2026To ratify the appointment of KPMG LLP as independent registered public accounting firm for FTAI Aviation Ltd. for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER120FOR12FOR1S000084720 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, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER515FOR5FOR1S000084720 GARMIN LTDH2906T109CH011440532406/05/2026Approval of the appropriation of available earningsCAPITAL STRUCTUREISSUER515FOR5FOR1S000084720 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 STRUCTUREISSUER515FOR5FOR1S000084720 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, 2025CORPORATE GOVERNANCEISSUER515FOR5FOR1S000084720 GARMIN LTDH2906T109CH011440532406/05/2026Re-election of Director: Susan M. BallDIRECTOR ELECTIONSISSUER515FOR5FOR1S000084720 GARMIN LTDH2906T109CH011440532406/05/2026Re-election of Director: Jonathan C. BurrellDIRECTOR ELECTIONSISSUER515FOR5FOR1S000084720 GARMIN LTDH2906T109CH011440532406/05/2026Re-election of Director: Joseph J. HartnettDIRECTOR ELECTIONSISSUER515FOR5FOR1S000084720 GARMIN LTDH2906T109CH011440532406/05/2026Re-election of Director: Min H. KaoDIRECTOR ELECTIONSISSUER515FOR5FOR1S000084720 GARMIN LTDH2906T109CH011440532406/05/2026Re-election of Director: Catherine A. LewisDIRECTOR ELECTIONSISSUER515FOR5FOR1S000084720 GARMIN LTDH2906T109CH011440532406/05/2026Re-election of Director: Clifton A. PembleDIRECTOR ELECTIONSISSUER515FOR5FOR1S000084720 GARMIN LTDH2906T109CH011440532406/05/2026Re-election of Min H. Kao as Executive ChairmanCORPORATE GOVERNANCEISSUER515FOR5FOR1S000084720 GARMIN LTDH2906T109CH011440532406/05/2026Re-election of Compensation Committee member: Susan M. BallCORPORATE GOVERNANCEISSUER515FOR5FOR1S000084720 GARMIN LTDH2906T109CH011440532406/05/2026Re-election of Compensation Committee member: Jonathan C. BurrellCORPORATE GOVERNANCEISSUER515FOR5FOR1S000084720 GARMIN LTDH2906T109CH011440532406/05/2026Re-election of Compensation Committee member: Joseph J. HartnettCORPORATE GOVERNANCEISSUER515FOR5FOR1S000084720 GARMIN LTDH2906T109CH011440532406/05/2026Re-election of Compensation Committee member: Catherine A. LewisCORPORATE GOVERNANCEISSUER515FOR5FOR1S000084720 GARMIN LTDH2906T109CH011440532406/05/2026Re-election of Wuersch & Gering LLP as independent voting rights representativeCORPORATE GOVERNANCEISSUER515FOR5FOR1S000084720 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-RELATEDISSUER515FOR5FOR1S000084720 GARMIN LTDH2906T109CH011440532406/05/2026Advisory vote to approve the compensation of Garmin's Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER515FOR5FOR1S000084720 GARMIN LTDH2906T109CH011440532406/05/2026Advisory vote on the Swiss Statutory Compensation ReportSECTION 14A SAY-ON-PAY VOTESISSUER515FOR5FOR1S000084720 GARMIN LTDH2906T109CH011440532406/05/2026Vote on the Swiss Statutory Non-Financial Matters ReportOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER515FOR5FOR1S000084720 GARMIN LTDH2906T109CH011440532406/05/2026Binding vote to approve Fiscal Year 2027 maximum aggregate compensation for the Executive ManagementCOMPENSATIONISSUER515FOR5FOR1S000084720 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 meetingCOMPENSATIONISSUER515FOR5FOR1S000084720 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:OTHEROther BusinessISSUER515AGAINST5AGAINST1S000084720 GARTNER, INC.366651107US366651107205/28/2026Election of Directors to be elected for terms expiring in 2027: Peter E. BissonDIRECTOR ELECTIONSISSUER17FOR1FOR1S000084720 GARTNER, INC.366651107US366651107205/28/2026Election of Directors to be elected for terms expiring in 2027: Edward P. BousaDIRECTOR ELECTIONSISSUER17FOR1FOR1S000084720 GARTNER, INC.366651107US366651107205/28/2026Election of Directors to be elected for terms expiring in 2027: Richard J. BresslerDIRECTOR ELECTIONSISSUER17FOR1FOR1S000084720 GARTNER, INC.366651107US366651107205/28/2026Election of Directors to be elected for terms expiring in 2027: Raul E. CesanDIRECTOR ELECTIONSISSUER17FOR1FOR1S000084720 GARTNER, INC.366651107US366651107205/28/2026Election of Directors to be elected for terms expiring in 2027: Karen E. DykstraDIRECTOR ELECTIONSISSUER17FOR1FOR1S000084720 GARTNER, INC.366651107US366651107205/28/2026Election of Directors to be elected for terms expiring in 2027: Diana S. FergusonDIRECTOR ELECTIONSISSUER17FOR1FOR1S000084720 GARTNER, INC.366651107US366651107205/28/2026Election of Directors to be elected for terms expiring in 2027: Anne Sutherland FuchsDIRECTOR ELECTIONSISSUER17FOR1FOR1S000084720 GARTNER, INC.366651107US366651107205/28/2026Election of Directors to be elected for terms expiring in 2027: William O. GrabeDIRECTOR ELECTIONSISSUER17FOR1FOR1S000084720 GARTNER, INC.366651107US366651107205/28/2026Election of Directors to be elected for terms expiring in 2027: José M. GutiérrezDIRECTOR ELECTIONSISSUER17FOR1FOR1S000084720 GARTNER, INC.366651107US366651107205/28/2026Election of Directors to be elected for terms expiring in 2027: Eugene A. HallDIRECTOR ELECTIONSISSUER17FOR1FOR1S000084720 GARTNER, INC.366651107US366651107205/28/2026Election of Directors to be elected for terms expiring in 2027: Stephen G. PagliucaDIRECTOR ELECTIONSISSUER17FOR1FOR1S000084720 GARTNER, INC.366651107US366651107205/28/2026Election of Directors to be elected for terms expiring in 2027: Daniela L. RusDIRECTOR ELECTIONSISSUER17FOR1FOR1S000084720 GARTNER, INC.366651107US366651107205/28/2026Election of Directors to be elected for terms expiring in 2027: Eileen M. SerraDIRECTOR ELECTIONSISSUER17FOR1FOR1S000084720 GARTNER, INC.366651107US366651107205/28/2026Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER17FOR1FOR1S000084720 GARTNER, INC.366651107US366651107205/28/2026Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER17FOR1FOR1S000084720 GE AEROSPACE369604301US369604301305/05/2026Election of Directors Sébastien BazinDIRECTOR ELECTIONSISSUER1210AGAINST121AGAINST1S000084720 GE AEROSPACE369604301US369604301305/05/2026Election of Directors Margaret BillsonDIRECTOR ELECTIONSISSUER1210FOR121FOR1S000084720 GE AEROSPACE369604301US369604301305/05/2026Election of Directors Wesley BushDIRECTOR ELECTIONSISSUER1210FOR121FOR1S000084720 GE AEROSPACE369604301US369604301305/05/2026Election of Directors H. Lawrence Culp, Jr.DIRECTOR ELECTIONSISSUER1210FOR121FOR1S000084720 GE AEROSPACE369604301US369604301305/05/2026Election of Directors Thomas EndersDIRECTOR ELECTIONSISSUER1210FOR121FOR1S000084720 GE AEROSPACE369604301US369604301305/05/2026Election of Directors Isabella GorenDIRECTOR ELECTIONSISSUER1210FOR121FOR1S000084720 GE AEROSPACE369604301US369604301305/05/2026Election of Directors Thomas HortonDIRECTOR ELECTIONSISSUER1210FOR121FOR1S000084720 GE AEROSPACE369604301US369604301305/05/2026Election of Directors Catherine LesjakDIRECTOR ELECTIONSISSUER1210FOR121FOR1S000084720 GE AEROSPACE369604301US369604301305/05/2026Election of Directors Darren McDewDIRECTOR ELECTIONSISSUER1210FOR121FOR1S000084720 GE AEROSPACE369604301US369604301305/05/2026Advisory Approval of Our Named Executives' CompensationSECTION 14A SAY-ON-PAY VOTESISSUER1210FOR121FOR1S000084720 GE AEROSPACE369604301US369604301305/05/2026Approval of the Amendment and Restatement of the 2022 Long-Term Incentive PlanCOMPENSATIONISSUER1210FOR121FOR1S000084720 GE AEROSPACE369604301US369604301305/05/2026Approval of the GE Aerospace Global Employee Stock Purchase PlanCAPITAL STRUCTUREISSUER1210FOR121FOR1S000084720 GE AEROSPACE369604301US369604301305/05/2026Ratification of Deloitte as Independent Auditor for 2026AUDIT-RELATEDISSUER1210FOR121FOR1S000084720 GE AEROSPACE369604301US369604301305/05/2026Shareholder Proposal Requesting Right to Act by Written ConsentCORPORATE GOVERNANCESECURITY HOLDER1210FOR121AGAINST1S000084720 GE AEROSPACE369604301US369604301305/05/2026Shareholder Proposal Requesting Report on Defense-Related ProductsOTHER SOCIAL ISSUESSECURITY HOLDER1210AGAINST121FOR1S000084720 GE HEALTHCARE TECHNOLOGIES INC.36266G107US36266G107605/07/2026Election of Directors Peter J. ArduiniDIRECTOR ELECTIONSISSUER520FOR52FOR1S000084720 GE HEALTHCARE TECHNOLOGIES INC.36266G107US36266G107605/07/2026Election of Directors H. Lawrence Culp, Jr.DIRECTOR ELECTIONSISSUER520FOR52FOR1S000084720 GE HEALTHCARE TECHNOLOGIES INC.36266G107US36266G107605/07/2026Election of Directors Rodney F. HochmanDIRECTOR ELECTIONSISSUER520FOR52FOR1S000084720 GE HEALTHCARE TECHNOLOGIES INC.36266G107US36266G107605/07/2026Election of Directors Catherine LesjakDIRECTOR ELECTIONSISSUER520FOR52FOR1S000084720 GE HEALTHCARE TECHNOLOGIES INC.36266G107US36266G107605/07/2026Election of Directors Kevin A. LoboDIRECTOR ELECTIONSISSUER520FOR52FOR1S000084720 GE HEALTHCARE TECHNOLOGIES INC.36266G107US36266G107605/07/2026Election of Directors Anne T. MaddenDIRECTOR ELECTIONSISSUER520FOR52FOR1S000084720 GE HEALTHCARE TECHNOLOGIES INC.36266G107US36266G107605/07/2026Election of Directors William J. StrombergDIRECTOR ELECTIONSISSUER520FOR52FOR1S000084720 GE HEALTHCARE TECHNOLOGIES INC.36266G107US36266G107605/07/2026Election of Directors Phoebe L. YangDIRECTOR ELECTIONSISSUER520FOR52FOR1S000084720 GE HEALTHCARE TECHNOLOGIES INC.36266G107US36266G107605/07/2026Approval of our named executive officers' compensation in an advisory vote.SECTION 14A SAY-ON-PAY VOTESISSUER520FOR52FOR1S000084720 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-RELATEDISSUER520FOR52FOR1S000084720 GE VERNOVA INC.36828A101US36828A101605/20/2026Election of Class II Directors for Three Year Terms Matthew HarrisDIRECTOR ELECTIONSISSUER310FOR31FOR1S000084720 GE VERNOVA INC.36828A101US36828A101605/20/2026Election of Class II Directors for Three Year Terms Martina Hund-MejeanDIRECTOR ELECTIONSISSUER310FOR31FOR1S000084720 GE VERNOVA INC.36828A101US36828A101605/20/2026Election of Class II Directors for Three Year Terms Paula Rosput ReynoldsDIRECTOR ELECTIONSISSUER310FOR31FOR1S000084720 GE VERNOVA INC.36828A101US36828A101605/20/2026Approve the compensation of our named executive officers in an advisory voteSECTION 14A SAY-ON-PAY VOTESISSUER310FOR31FOR1S000084720 GE VERNOVA INC.36828A101US36828A101605/20/2026Ratify the appointment of Deloitte & Touche LLP as our independent auditor for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER310FOR31FOR1S000084720 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 HOLDER310AGAINST31FOR1S000084720 GENERAL DYNAMICS CORPORATION369550108US369550108605/06/2026Election of Directors Richard D. ClarkeDIRECTOR ELECTIONSISSUER250FOR25FOR1S000084720 GENERAL DYNAMICS CORPORATION369550108US369550108605/06/2026Election of Directors Rudy F. deLeonDIRECTOR ELECTIONSISSUER250FOR25FOR1S000084720 GENERAL DYNAMICS CORPORATION369550108US369550108605/06/2026Election of Directors Cecil D. HaneyDIRECTOR ELECTIONSISSUER250FOR25FOR1S000084720 GENERAL DYNAMICS CORPORATION369550108US369550108605/06/2026Election of Directors Charles W. HooperDIRECTOR ELECTIONSISSUER250FOR25FOR1S000084720 GENERAL DYNAMICS CORPORATION369550108US369550108605/06/2026Election of Directors Mark M. MalcolmDIRECTOR ELECTIONSISSUER250FOR25FOR1S000084720 GENERAL DYNAMICS CORPORATION369550108US369550108605/06/2026Election of Directors Phebe N. NovakovicDIRECTOR ELECTIONSISSUER250FOR25FOR1S000084720 GENERAL DYNAMICS CORPORATION369550108US369550108605/06/2026Election of Directors C. Howard NyeDIRECTOR ELECTIONSISSUER250FOR25FOR1S000084720 GENERAL DYNAMICS CORPORATION369550108US369550108605/06/2026Election of Directors Catherine B. ReynoldsDIRECTOR ELECTIONSISSUER250FOR25FOR1S000084720 GENERAL DYNAMICS CORPORATION369550108US369550108605/06/2026Election of Directors Laura J. SchumacherDIRECTOR ELECTIONSISSUER250FOR25FOR1S000084720 GENERAL DYNAMICS CORPORATION369550108US369550108605/06/2026Election of Directors Robert K. SteelDIRECTOR ELECTIONSISSUER250FOR25FOR1S000084720 GENERAL DYNAMICS CORPORATION369550108US369550108605/06/2026Election of Directors John G. StrattonDIRECTOR ELECTIONSISSUER250FOR25FOR1S000084720 GENERAL DYNAMICS CORPORATION369550108US369550108605/06/2026Election of Directors Peter A. WallDIRECTOR ELECTIONSISSUER250FOR25FOR1S000084720 GENERAL DYNAMICS CORPORATION369550108US369550108605/06/2026Advisory Vote on the Selection of Independent AuditorsAUDIT-RELATEDISSUER250FOR25FOR1S000084720 GENERAL DYNAMICS CORPORATION369550108US369550108605/06/2026Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER250FOR25FOR1S000084720 GENERAL MILLS, INC.370334104US370334104609/30/2025Election of Directors Benno O. DorerDIRECTOR ELECTIONSISSUER420FOR42FOR1S000084720 GENERAL MILLS, INC.370334104US370334104609/30/2025Election of Directors Jeffrey L. HarmeningDIRECTOR ELECTIONSISSUER420AGAINST42AGAINST1S000084720 GENERAL MILLS, INC.370334104US370334104609/30/2025Election of Directors Maria G. HenryDIRECTOR ELECTIONSISSUER420AGAINST42AGAINST1S000084720 GENERAL MILLS, INC.370334104US370334104609/30/2025Election of Directors Jo Ann JenkinsDIRECTOR ELECTIONSISSUER420FOR42FOR1S000084720 GENERAL MILLS, INC.370334104US370334104609/30/2025Election of Directors Elizabeth C. LempresDIRECTOR ELECTIONSISSUER420FOR42FOR1S000084720 GENERAL MILLS, INC.370334104US370334104609/30/2025Election of Directors John G. MorikisDIRECTOR ELECTIONSISSUER420FOR42FOR1S000084720 GENERAL MILLS, INC.370334104US370334104609/30/2025Election of Directors Diane L. NealDIRECTOR ELECTIONSISSUER420FOR42FOR1S000084720 GENERAL MILLS, INC.370334104US370334104609/30/2025Election of Directors Steve OdlandDIRECTOR ELECTIONSISSUER420AGAINST42AGAINST1S000084720 GENERAL MILLS, INC.370334104US370334104609/30/2025Election of Directors Maria A. SastreDIRECTOR ELECTIONSISSUER420FOR42FOR1S000084720 GENERAL MILLS, INC.370334104US370334104609/30/2025Election of Directors Eric D. SprunkDIRECTOR ELECTIONSISSUER420AGAINST42AGAINST1S000084720 GENERAL MILLS, INC.370334104US370334104609/30/2025Election of Directors Jorge A. UribeDIRECTOR ELECTIONSISSUER420AGAINST42AGAINST1S000084720 GENERAL MILLS, INC.370334104US370334104609/30/2025Advisory Vote on Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER420FOR42FOR1S000084720 GENERAL MILLS, INC.370334104US370334104609/30/2025Ratify Appointment of the Independent Registered Public Accounting Firm.AUDIT-RELATEDISSUER420AGAINST42AGAINST1S000084720 GENERAL MILLS, INC.370334104US370334104609/30/2025Shareholder Proposal - Disclosure of Regenerative Agriculture Practices Within Supply Chain.ENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER420AGAINST42FOR1S000084720 GENERAL MILLS, INC.370334104US370334104609/30/2025Shareholder Proposal - Adopt Policy to Separate the Board Chair and CEO Roles.CORPORATE GOVERNANCESECURITY HOLDER420FOR42AGAINST1S000084720 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Mary T. BarraDIRECTOR ELECTIONSISSUER1070FOR107FOR1S000084720 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Wesley G. BushDIRECTOR ELECTIONSISSUER1070FOR107FOR1S000084720 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Joanne C. CrevoiseratDIRECTOR ELECTIONSISSUER1070FOR107FOR1S000084720 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Joseph JimenezDIRECTOR ELECTIONSISSUER1070FOR107FOR1S000084720 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Alfred F. Kelly, Jr.DIRECTOR ELECTIONSISSUER1070FOR107FOR1S000084720 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Jonathan McNeillDIRECTOR ELECTIONSISSUER1070FOR107FOR1S000084720 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Judith A. MiscikDIRECTOR ELECTIONSISSUER1070FOR107FOR1S000084720 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Patricia F. RussoDIRECTOR ELECTIONSISSUER1070FOR107FOR1S000084720 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Mark A. TatumDIRECTOR ELECTIONSISSUER1070FOR107FOR1S000084720 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Jan E. TigheDIRECTOR ELECTIONSISSUER1070FOR107FOR1S000084720 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Devin N. WenigDIRECTOR ELECTIONSISSUER1070FOR107FOR1S000084720 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Ratification of the Selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2026AUDIT-RELATEDISSUER1070FOR107FOR1S000084720 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Advisory Approval of Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER1070FOR107FOR1S000084720 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Proposal to Approve, on an Advisory Basis, the Frequency of Future Advisory Votes on Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER10701 YEAR107FOR1S000084720 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Proposal to Approve Amendment No. 2 to the Company's 2020 Long-Term Incentive Plan to Increase the Number of Shares Available for Issuance ThereunderCOMPENSATIONISSUER1070FOR107FOR1S000084720 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Shareholder Proposal Regarding Separation of Chair and CEO RolesCORPORATE GOVERNANCESECURITY HOLDER1070AGAINST107FOR1S000084720 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Shareholder Proposal Requesting a Report on Human Rights Standards for Indigenous PeoplesHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER1070AGAINST107FOR1S000084720 GENUINE PARTS COMPANY372460105US372460105504/27/2026Election of Directors Matthew CareyDIRECTOR ELECTIONSISSUER160FOR16FOR1S000084720 GENUINE PARTS COMPANY372460105US372460105504/27/2026Election of Directors Court CarruthersDIRECTOR ELECTIONSISSUER160FOR16FOR1S000084720 GENUINE PARTS COMPANY372460105US372460105504/27/2026Election of Directors Richard Cox, Jr.DIRECTOR ELECTIONSISSUER160FOR16FOR1S000084720 GENUINE PARTS COMPANY372460105US372460105504/27/2026Election of Directors P. Russell HardinDIRECTOR ELECTIONSISSUER160FOR16FOR1S000084720 GENUINE PARTS COMPANY372460105US372460105504/27/2026Election of Directors Donna W. HylandDIRECTOR ELECTIONSISSUER160AGAINST16AGAINST1S000084720 GENUINE PARTS COMPANY372460105US372460105504/27/2026Election of Directors Jean-Jacques LafontDIRECTOR ELECTIONSISSUER160FOR16FOR1S000084720 GENUINE PARTS COMPANY372460105US372460105504/27/2026Election of Directors Juliette W. PryorDIRECTOR ELECTIONSISSUER160FOR16FOR1S000084720 GENUINE PARTS COMPANY372460105US372460105504/27/2026Election of Directors Darren RebelezDIRECTOR ELECTIONSISSUER160FOR16FOR1S000084720 GENUINE PARTS COMPANY372460105US372460105504/27/2026Election of Directors Laurie SchupmannDIRECTOR ELECTIONSISSUER160FOR16FOR1S000084720 GENUINE PARTS COMPANY372460105US372460105504/27/2026Election of Directors William P. Stengel, IIDIRECTOR ELECTIONSISSUER160FOR16FOR1S000084720 GENUINE PARTS COMPANY372460105US372460105504/27/2026Election of Directors Charles K. Stevens, IIIDIRECTOR ELECTIONSISSUER160FOR16FOR1S000084720 GENUINE PARTS COMPANY372460105US372460105504/27/2026Advisory Vote On Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER160FOR16FOR1S000084720 GENUINE PARTS COMPANY372460105US372460105504/27/2026Ratification of the Selection of Ernst & Young LLP as the Company's Independent Auditor for the Fiscal Year Ending December 31, 2026AUDIT-RELATEDISSUER160AGAINST16AGAINST1S000084720 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified. Jacqueline K. Barton, Ph.D.DIRECTOR ELECTIONSISSUER1420FOR142FOR1S000084720 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified. Jeffrey A. Bluestone, Ph.D.DIRECTOR ELECTIONSISSUER1420FOR142FOR1S000084720 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified. Sandra J. Horning, M.D.DIRECTOR ELECTIONSISSUER1420FOR142FOR1S000084720 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified. Kelly A. KramerDIRECTOR ELECTIONSISSUER1420FOR142FOR1S000084720 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified. Ted W. Love, M.D.DIRECTOR ELECTIONSISSUER1420FOR142FOR1S000084720 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified. Harish ManwaniDIRECTOR ELECTIONSISSUER1420FOR142FOR1S000084720 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified. Daniel P. O'DayDIRECTOR ELECTIONSISSUER1420FOR142FOR1S000084720 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified. Javier J. RodriguezDIRECTOR ELECTIONSISSUER1420FOR142FOR1S000084720 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified. Anthony WeltersDIRECTOR ELECTIONSISSUER1420FOR142FOR1S000084720 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER1420FOR142FOR1S000084720 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To approve, on an advisory basis, the compensation of our Named Executive Officers as presented in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER1420FOR142FOR1S000084720 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To approve the amended and restated Gilead Sciences, Inc. 2022 Equity Incentive Plan.COMPENSATIONISSUER1420FOR142FOR1S000084720 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To vote on a stockholder proposal requesting an independent Board Chair policy, if properly presented at the Annual Meeting.CORPORATE GOVERNANCESECURITY HOLDER1420AGAINST142FOR1S000084720 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To vote on a stockholder proposal requesting a report on the impact of extended patent exclusivities on patient access, if properly presented at the Annual Meeting.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER1420AGAINST142FOR1S000084720 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To vote on a stockholder proposal requesting a report on the risks of ESG and DEI executive compensation metrics, if properly presented at the Annual Meeting.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER1420AGAINST142FOR1S000084720 GLOBAL PAYMENTS INC.37940X102US37940X102804/30/2026Election of Twelve Nominees as Directors: M. Troy WoodsDIRECTOR ELECTIONSISSUER225AGAINST2AGAINST1S000084720 GLOBAL PAYMENTS INC.37940X102US37940X102804/30/2026Election of Twelve Nominees as Directors: Cameron M. BreadyDIRECTOR ELECTIONSISSUER225FOR2FOR1S000084720 GLOBAL PAYMENTS INC.37940X102US37940X102804/30/2026Election of Twelve Nominees as Directors: F. Thaddeus ArroyoDIRECTOR ELECTIONSISSUER225AGAINST2AGAINST1S000084720 GLOBAL PAYMENTS INC.37940X102US37940X102804/30/2026Election of Twelve Nominees as Directors: John G. BrunoDIRECTOR ELECTIONSISSUER225AGAINST2AGAINST1S000084720 GLOBAL PAYMENTS INC.37940X102US37940X102804/30/2026Election of Twelve Nominees as Directors: Archana DeskusDIRECTOR ELECTIONSISSUER225FOR2FOR1S000084720 GLOBAL PAYMENTS INC.37940X102US37940X102804/30/2026Election of Twelve Nominees as Directors: Joia M. JohnsonDIRECTOR ELECTIONSISSUER225AGAINST2AGAINST1S000084720 GLOBAL PAYMENTS INC.37940X102US37940X102804/30/2026Election of Twelve Nominees as Directors: Kirsten M. KliphouseDIRECTOR ELECTIONSISSUER225FOR2FOR1S000084720 GLOBAL PAYMENTS INC.37940X102US37940X102804/30/2026Election of Twelve Nominees as Directors: Connie D. McDanielDIRECTOR ELECTIONSISSUER225AGAINST2AGAINST1S000084720 GLOBAL PAYMENTS INC.37940X102US37940X102804/30/2026Election of Twelve Nominees as Directors: Joseph H. OsnossDIRECTOR ELECTIONSISSUER225AGAINST2AGAINST1S000084720 GLOBAL PAYMENTS INC.37940X102US37940X102804/30/2026Election of Twelve Nominees as Directors: William B. PlummerDIRECTOR ELECTIONSISSUER225FOR2FOR1S000084720 GLOBAL PAYMENTS INC.37940X102US37940X102804/30/2026Election of Twelve Nominees as Directors: Vivek SankaranDIRECTOR ELECTIONSISSUER225FOR2FOR1S000084720 GLOBAL PAYMENTS INC.37940X102US37940X102804/30/2026Election of Twelve Nominees as Directors: Patricia A. WatsonDIRECTOR ELECTIONSISSUER225FOR2FOR1S000084720 GLOBAL PAYMENTS INC.37940X102US37940X102804/30/2026Approval, on an advisory basis, of the compensation of the company's named executive officers for 2025.SECTION 14A SAY-ON-PAY VOTESISSUER225AGAINST2AGAINST1S000084720 GLOBAL PAYMENTS INC.37940X102US37940X102804/30/2026Ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER225AGAINST2AGAINST1S000084720 GLOBAL PAYMENTS INC.37940X102US37940X102804/30/2026Shareholder proposal regarding shareholder right to act by written consent.CORPORATE GOVERNANCESECURITY HOLDER225FOR2AGAINST1S000084720 GLOBALFOUNDRIES INC.G39387108KYG39387108507/29/2025DIRECTOR: Tim BreenOTHEROther Voting MattersISSUER40FOR4FOR1S000084720 GLOBALFOUNDRIES INC.G39387108KYG39387108507/29/2025DIRECTOR: Dr. Thomas CaulfieldOTHEROther Voting MattersISSUER40FOR4FOR1S000084720 GLOBALFOUNDRIES INC.G39387108KYG39387108507/29/2025DIRECTOR: Glenda DorchakOTHEROther Voting MattersISSUER40FOR4FOR1S000084720 GLOBALFOUNDRIES INC.G39387108KYG39387108507/29/2025DIRECTOR: Camilla LanguilleOTHEROther Voting MattersISSUER40ABSTAIN4AGAINST1S000084720 GLOBALFOUNDRIES INC.G39387108KYG39387108507/29/2025Ratification of PricewaterhouseCoopers LLP as the Company's independent public accounting firm for the Company's fiscal year ending December 31, 2025.OTHEROther Voting MattersISSUER40AGAINST4AGAINST1S000084720 GODADDY INC.380237107US380237107606/03/2026Company Proposal - Election of Directors Amanpal BhutaniDIRECTOR ELECTIONSISSUER150FOR15FOR1S000084720 GODADDY INC.380237107US380237107606/03/2026Company Proposal - Election of Directors Herald ChenDIRECTOR ELECTIONSISSUER150FOR15FOR1S000084720 GODADDY INC.380237107US380237107606/03/2026Company Proposal - Election of Directors Caroline DonahueDIRECTOR ELECTIONSISSUER150FOR15FOR1S000084720 GODADDY INC.380237107US380237107606/03/2026Company Proposal - Election of Directors Mark GarrettDIRECTOR ELECTIONSISSUER150FOR15FOR1S000084720 GODADDY INC.380237107US380237107606/03/2026Company Proposal - Election of Directors Brian SharplesDIRECTOR ELECTIONSISSUER150FOR15FOR1S000084720 GODADDY INC.380237107US380237107606/03/2026Company Proposal - Election of Directors Graham SmithDIRECTOR ELECTIONSISSUER150FOR15FOR1S000084720 GODADDY INC.380237107US380237107606/03/2026Company Proposal - Election of Directors Leah SweetDIRECTOR ELECTIONSISSUER150FOR15FOR1S000084720 GODADDY INC.380237107US380237107606/03/2026Company Proposal - Election of Directors Srinivas TallapragadaDIRECTOR ELECTIONSISSUER150FOR15FOR1S000084720 GODADDY INC.380237107US380237107606/03/2026Company Proposal - Election of Directors Sigal ZarmiDIRECTOR ELECTIONSISSUER150FOR15FOR1S000084720 GODADDY INC.380237107US380237107606/03/2026Company Proposal - Advisory, non-binding vote to approve named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER150FOR15FOR1S000084720 GODADDY INC.380237107US380237107606/03/2026Company Proposal - Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2026AUDIT-RELATEDISSUER150FOR15FOR1S000084720 GODADDY INC.380237107US380237107606/03/2026Company Proposal - Approval of Amended and Restated GoDaddy Inc. 2024 Omnibus Incentive PlanCOMPENSATIONISSUER150FOR15FOR1S000084720 HALLIBURTON COMPANY406216101US406216101705/20/2026Election of Directors Abdulaziz F. Al KhayyalDIRECTOR ELECTIONSISSUER960AGAINST96AGAINST1S000084720 HALLIBURTON COMPANY406216101US406216101705/20/2026Election of Directors William E. AlbrechtDIRECTOR ELECTIONSISSUER960AGAINST96AGAINST1S000084720 HALLIBURTON COMPANY406216101US406216101705/20/2026Election of Directors M. Katherine BanksDIRECTOR ELECTIONSISSUER960FOR96FOR1S000084720 HALLIBURTON COMPANY406216101US406216101705/20/2026Election of Directors Earl M. CummingsDIRECTOR ELECTIONSISSUER960FOR96FOR1S000084720 HALLIBURTON COMPANY406216101US406216101705/20/2026Election of Directors Murry S. GerberDIRECTOR ELECTIONSISSUER960AGAINST96AGAINST1S000084720 HALLIBURTON COMPANY406216101US406216101705/20/2026Election of Directors Timothy A. LeachDIRECTOR ELECTIONSISSUER960FOR96FOR1S000084720 HALLIBURTON COMPANY406216101US406216101705/20/2026Election of Directors Robert A. MaloneDIRECTOR ELECTIONSISSUER960AGAINST96AGAINST1S000084720 HALLIBURTON COMPANY406216101US406216101705/20/2026Election of Directors Jeffrey A. MillerDIRECTOR ELECTIONSISSUER960AGAINST96AGAINST1S000084720 HALLIBURTON COMPANY406216101US406216101705/20/2026Election of Directors J. Shannon SlocumDIRECTOR ELECTIONSISSUER960FOR96FOR1S000084720 HALLIBURTON COMPANY406216101US406216101705/20/2026Election of Directors Maurice S. SmithDIRECTOR ELECTIONSISSUER960FOR96FOR1S000084720 HALLIBURTON COMPANY406216101US406216101705/20/2026Election of Directors Janet L. WeissDIRECTOR ELECTIONSISSUER960FOR96FOR1S000084720 HALLIBURTON COMPANY406216101US406216101705/20/2026Election of Directors Tobi M. Edwards YoungDIRECTOR ELECTIONSISSUER960FOR96FOR1S000084720 HALLIBURTON COMPANY406216101US406216101705/20/2026Ratification of Selection of Principal Independent Public Accountants.AUDIT-RELATEDISSUER960AGAINST96AGAINST1S000084720 HALLIBURTON COMPANY406216101US406216101705/20/2026Advisory Approval of Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER960FOR96FOR1S000084720 HALLIBURTON COMPANY406216101US406216101705/20/2026Approval of Halliburton Energy Services, Inc. Charter Amendment.CORPORATE GOVERNANCEISSUER960FOR96FOR1S000084720 HALLIBURTON COMPANY406216101US406216101705/20/2026Approval to Amend and Restate the Halliburton Company Stock and Incentive Plan.COMPENSATIONISSUER960FOR96FOR1S000084720 HALLIBURTON COMPANY406216101US406216101705/20/2026Approval to Amend and Restate the Halliburton Company Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER960FOR96FOR1S000084720 HCA HEALTHCARE, INC.40412C101US40412C101804/23/2026Election of Directors Thomas F. Frist IIIDIRECTOR ELECTIONSISSUER117FOR1FOR1S000084720 HCA HEALTHCARE, INC.40412C101US40412C101804/23/2026Election of Directors Samuel N. HazenDIRECTOR ELECTIONSISSUER117FOR1FOR1S000084720 HCA HEALTHCARE, INC.40412C101US40412C101804/23/2026Election of Directors John W. Chidsey, IIIDIRECTOR ELECTIONSISSUER117FOR1FOR1S000084720 HCA HEALTHCARE, INC.40412C101US40412C101804/23/2026Election of Directors Nancy-Ann DeParleDIRECTOR ELECTIONSISSUER117AGAINST1AGAINST1S000084720 HCA HEALTHCARE, INC.40412C101US40412C101804/23/2026Election of Directors William R. FristDIRECTOR ELECTIONSISSUER117FOR1FOR1S000084720 HCA HEALTHCARE, INC.40412C101US40412C101804/23/2026Election of Directors Hugh F. JohnstonDIRECTOR ELECTIONSISSUER117FOR1FOR1S000084720 HCA HEALTHCARE, INC.40412C101US40412C101804/23/2026Election of Directors Michael W. MichelsonDIRECTOR ELECTIONSISSUER117FOR1FOR1S000084720 HCA HEALTHCARE, INC.40412C101US40412C101804/23/2026Election of Directors Wayne J. Riley, M.D.DIRECTOR ELECTIONSISSUER117AGAINST1AGAINST1S000084720 HCA HEALTHCARE, INC.40412C101US40412C101804/23/2026Election of Directors Andrea B. SmithDIRECTOR ELECTIONSISSUER117FOR1FOR1S000084720 HCA HEALTHCARE, INC.40412C101US40412C101804/23/2026To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER117AGAINST1AGAINST1S000084720 HCA HEALTHCARE, INC.40412C101US40412C101804/23/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER117FOR1FOR1S000084720 HCA HEALTHCARE, INC.40412C101US40412C101804/23/2026Stockholder proposal, if properly presented at the meeting, regarding a report on healthcare consequences.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER117AGAINST1FOR1S000084720 HCA HEALTHCARE, INC.40412C101US40412C101804/23/2026Stockholder proposal, if properly presented at the meeting, regarding shareholders' right to act by written consent.CORPORATE GOVERNANCESECURITY HOLDER117FOR1AGAINST1S000084720 HEICO CORPORATION422806109US422806109303/13/2026ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR Nanda Kumar CheruvatathDIRECTOR ELECTIONSISSUER40FOR4FOR1S000084720 HEICO CORPORATION422806109US422806109303/13/2026ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR Thomas M. CulliganDIRECTOR ELECTIONSISSUER40FOR4FOR1S000084720 HEICO CORPORATION422806109US422806109303/13/2026ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR Carol F. FineDIRECTOR ELECTIONSISSUER40FOR4FOR1S000084720 HEICO CORPORATION422806109US422806109303/13/2026ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR Adolfo HenriquesDIRECTOR ELECTIONSISSUER40AGAINST4AGAINST1S000084720 HEICO CORPORATION422806109US422806109303/13/2026ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR Mark H. HildebrandtDIRECTOR ELECTIONSISSUER40AGAINST4AGAINST1S000084720 HEICO CORPORATION422806109US422806109303/13/2026ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR Eric A. MendelsonDIRECTOR ELECTIONSISSUER40FOR4FOR1S000084720 HEICO CORPORATION422806109US422806109303/13/2026ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR Victor H. MendelsonDIRECTOR ELECTIONSISSUER40FOR4FOR1S000084720 HEICO CORPORATION422806109US422806109303/13/2026ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR Julie NeitzelDIRECTOR ELECTIONSISSUER40AGAINST4AGAINST1S000084720 HEICO CORPORATION422806109US422806109303/13/2026ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR Dr. Alan SchriesheimDIRECTOR ELECTIONSISSUER40AGAINST4AGAINST1S000084720 HEICO CORPORATION422806109US422806109303/13/2026ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER40FOR4FOR1S000084720 HEICO CORPORATION422806109US422806109303/13/2026RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2026AUDIT-RELATEDISSUER40FOR4FOR1S000084720 HEICO CORPORATION422806208US422806208303/13/2026ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR Nanda Kumar CheruvatathDIRECTOR ELECTIONSISSUER70FOR7FOR1S000084720 HEICO CORPORATION422806208US422806208303/13/2026ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR Thomas M. CulliganDIRECTOR ELECTIONSISSUER70FOR7FOR1S000084720 HEICO CORPORATION422806208US422806208303/13/2026ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR Carol F. FineDIRECTOR ELECTIONSISSUER70FOR7FOR1S000084720 HEICO CORPORATION422806208US422806208303/13/2026ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR Adolfo HenriquesDIRECTOR ELECTIONSISSUER70AGAINST7AGAINST1S000084720 HEICO CORPORATION422806208US422806208303/13/2026ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR Mark H. HildebrandtDIRECTOR ELECTIONSISSUER70AGAINST7AGAINST1S000084720 HEICO CORPORATION422806208US422806208303/13/2026ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR Eric A. MendelsonDIRECTOR ELECTIONSISSUER70FOR7FOR1S000084720 HEICO CORPORATION422806208US422806208303/13/2026ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR Victor H. MendelsonDIRECTOR ELECTIONSISSUER70FOR7FOR1S000084720 HEICO CORPORATION422806208US422806208303/13/2026ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR Julie NeitzelDIRECTOR ELECTIONSISSUER70AGAINST7AGAINST1S000084720 HEICO CORPORATION422806208US422806208303/13/2026ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR Dr. Alan SchriesheimDIRECTOR ELECTIONSISSUER70AGAINST7AGAINST1S000084720 HEICO CORPORATION422806208US422806208303/13/2026ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER70FOR7FOR1S000084720 HEICO CORPORATION422806208US422806208303/13/2026RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2026AUDIT-RELATEDISSUER70FOR7FOR1S000084720 HEWLETT PACKARD ENTERPRISE COMPANY42824C109US42824C109904/01/2026Election of Directors Robert M. CalderoniDIRECTOR ELECTIONSISSUER1530FOR153FOR1S000084720 HEWLETT PACKARD ENTERPRISE COMPANY42824C109US42824C109904/01/2026Election of Directors Pamela L. CarterDIRECTOR ELECTIONSISSUER1530AGAINST153AGAINST1S000084720 HEWLETT PACKARD ENTERPRISE COMPANY42824C109US42824C109904/01/2026Election of Directors Frank A. D'AmelioDIRECTOR ELECTIONSISSUER1530FOR153FOR1S000084720 HEWLETT PACKARD ENTERPRISE COMPANY42824C109US42824C109904/01/2026Election of Directors Regina E. DuganDIRECTOR ELECTIONSISSUER1530FOR153FOR1S000084720 HEWLETT PACKARD ENTERPRISE COMPANY42824C109US42824C109904/01/2026Election of Directors Jean M. HobbyDIRECTOR ELECTIONSISSUER1530FOR153FOR1S000084720 HEWLETT PACKARD ENTERPRISE COMPANY42824C109US42824C109904/01/2026Election of Directors Raymond J. LaneDIRECTOR ELECTIONSISSUER1530FOR153FOR1S000084720 HEWLETT PACKARD ENTERPRISE COMPANY42824C109US42824C109904/01/2026Election of Directors Ann M. LivermoreDIRECTOR ELECTIONSISSUER1530AGAINST153AGAINST1S000084720 HEWLETT PACKARD ENTERPRISE COMPANY42824C109US42824C109904/01/2026Election of Directors Bethany J. MayerDIRECTOR ELECTIONSISSUER1530FOR153FOR1S000084720 HEWLETT PACKARD ENTERPRISE COMPANY42824C109US42824C109904/01/2026Election of Directors Antonio F. NeriDIRECTOR ELECTIONSISSUER1530FOR153FOR1S000084720 HEWLETT PACKARD ENTERPRISE COMPANY42824C109US42824C109904/01/2026Election of Directors Charles H. NoskiDIRECTOR ELECTIONSISSUER1530FOR153FOR1S000084720 HEWLETT PACKARD ENTERPRISE COMPANY42824C109US42824C109904/01/2026Election of Directors Gary M. ReinerDIRECTOR ELECTIONSISSUER1530AGAINST153AGAINST1S000084720 HEWLETT PACKARD ENTERPRISE COMPANY42824C109US42824C109904/01/2026Election of Directors Patricia F. RussoDIRECTOR ELECTIONSISSUER1530AGAINST153AGAINST1S000084720 HEWLETT PACKARD ENTERPRISE COMPANY42824C109US42824C109904/01/2026Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending October 31, 2026AUDIT-RELATEDISSUER1530AGAINST153AGAINST1S000084720 HEWLETT PACKARD ENTERPRISE COMPANY42824C109US42824C109904/01/2026Approval of Amendment No. 5 to the Hewlett Packard Enterprise Company 2021 Stock Incentive Plan to increase the plan's shares available for issuanceCOMPENSATIONISSUER1530FOR153FOR1S000084720 HEWLETT PACKARD ENTERPRISE COMPANY42824C109US42824C109904/01/2026Advisory vote to approve the Hewlett Packard Enterprise Company's executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER1530FOR153FOR1S000084720 HEWLETT PACKARD ENTERPRISE COMPANY42824C109US42824C109904/01/2026Stockholder proposal entitled: ''Report on Discrimination in Charitable Support''OTHER SOCIAL ISSUESSECURITY HOLDER1530AGAINST153FOR1S000084720 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/14/2026Election of Directors Christopher J. NassettaDIRECTOR ELECTIONSISSUER260FOR26FOR1S000084720 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/14/2026Election of Directors Jonathan D. GrayDIRECTOR ELECTIONSISSUER260FOR26FOR1S000084720 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/14/2026Election of Directors Charlene T. BegleyDIRECTOR ELECTIONSISSUER260FOR26FOR1S000084720 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/14/2026Election of Directors Chris CarrDIRECTOR ELECTIONSISSUER260FOR26FOR1S000084720 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/14/2026Election of Directors Melanie L. HealeyDIRECTOR ELECTIONSISSUER260FOR26FOR1S000084720 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/14/2026Election of Directors Raymond E. Mabus, Jr.DIRECTOR ELECTIONSISSUER260FOR26FOR1S000084720 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/14/2026Election of Directors Marissa A. MayerDIRECTOR ELECTIONSISSUER260FOR26FOR1S000084720 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/14/2026Election of Directors Elizabeth A. SmithDIRECTOR ELECTIONSISSUER260FOR26FOR1S000084720 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/14/2026Election of Directors Douglas M. SteenlandDIRECTOR ELECTIONSISSUER260FOR26FOR1S000084720 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/14/2026Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER260FOR26FOR1S000084720 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/14/2026Approval, in a non-binding advisory vote, of the compensation paid to the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER260FOR26FOR1S000084720 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/14/2026Advisory vote on the frequency of future stockholder votes on named executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2601 YEAR26FOR1S000084720 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/14/2026Approval of the Hilton Amended and Restated 2017 Omnibus Incentive Plan.COMPENSATIONISSUER260FOR26FOR1S000084720 HOLOGIC, INC.436440101US436440101202/05/2026A proposal to adopt the Agreement and Plan of Merger, dated as of October 21, 2025 (as it may be amended or supplemented from time to time, the "merger agreement"), by and among Hologic, Inc. (the "Company"), Hopper Parent Inc., a Delaware corporation ("Parent"), and Hopper Merger Sub Inc., a Delaware corporation and wholly owned subsidiary of Parent ("Merger Sub"), pursuant to which, and on the terms and subject to the conditions thereof, Merger Sub will be merged with and into the Company (the "merger"), with the Company surviving the merger as a wholly owned subsidiary of Parent.CORPORATE GOVERNANCEISSUER200FOR20FOR1S000084720 HOLOGIC, INC.436440101US436440101202/05/2026A proposal to approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to the named executive officers of the Company in connection with the transactions contemplated by the merger agreement, including consummation of the merger.SECTION 14A SAY-ON-PAY VOTESISSUER200AGAINST20AGAINST1S000084720 HOLOGIC, INC.436440101US436440101202/05/2026A proposal to approve any adjournment of the special meeting for the purpose of soliciting additional proxies if there are insufficient votes at the special meeting to adopt the merger agreement.CORPORATE GOVERNANCEISSUER200FOR20FOR1S000084720 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Election of Directors: Duncan B. AngoveDIRECTOR ELECTIONSISSUER730FOR73FOR1S000084720 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Election of Directors: Craig ArnoldDIRECTOR ELECTIONSISSUER730FOR73FOR1S000084720 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Election of Directors: William S. AyerDIRECTOR ELECTIONSISSUER730FOR73FOR1S000084720 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Election of Directors: D. Scott DavisDIRECTOR ELECTIONSISSUER730FOR73FOR1S000084720 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Election of Directors: Deborah FlintDIRECTOR ELECTIONSISSUER730FOR73FOR1S000084720 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Election of Directors: Vimal KapurDIRECTOR ELECTIONSISSUER730FOR73FOR1S000084720 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Election of Directors: Michael W. LamachDIRECTOR ELECTIONSISSUER730FOR73FOR1S000084720 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Election of Directors: Grace D. LiebleinDIRECTOR ELECTIONSISSUER730FOR73FOR1S000084720 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Election of Directors: Indra K. NooyiDIRECTOR ELECTIONSISSUER730FOR73FOR1S000084720 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Election of Directors: Marc SteinbergDIRECTOR ELECTIONSISSUER730FOR73FOR1S000084720 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Election of Directors: Robin WatsonDIRECTOR ELECTIONSISSUER730FOR73FOR1S000084720 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Election of Directors: Stephen WilliamsonDIRECTOR ELECTIONSISSUER730FOR73FOR1S000084720 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Advisory Vote to Approve Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER730FOR73FOR1S000084720 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Approval of Independent Accountants.AUDIT-RELATEDISSUER730FOR73FOR1S000084720 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Reverse Stock Split Proposal.CAPITAL STRUCTUREISSUER730FOR73FOR1S000084720 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Shareowner Proposal - Shareholder Right to Act by Written Consent.CORPORATE GOVERNANCESECURITY HOLDER730AGAINST73FOR1S000084720 HOWMET AEROSPACE INC.443201108US443201108205/19/2026Election of Directors James F. AlbaughDIRECTOR ELECTIONSISSUER460FOR46FOR1S000084720 HOWMET AEROSPACE INC.443201108US443201108205/19/2026Election of Directors Amy E. AlvingDIRECTOR ELECTIONSISSUER460FOR46FOR1S000084720 HOWMET AEROSPACE INC.443201108US443201108205/19/2026Election of Directors Sharon R. BarnerDIRECTOR ELECTIONSISSUER460FOR46FOR1S000084720 HOWMET AEROSPACE INC.443201108US443201108205/19/2026Election of Directors Joseph S. CantieDIRECTOR ELECTIONSISSUER460FOR46FOR1S000084720 HOWMET AEROSPACE INC.443201108US443201108205/19/2026Election of Directors Robert F. LeducDIRECTOR ELECTIONSISSUER460FOR46FOR1S000084720 HOWMET AEROSPACE INC.443201108US443201108205/19/2026Election of Directors Jody G. MillerDIRECTOR ELECTIONSISSUER460FOR46FOR1S000084720 HOWMET AEROSPACE INC.443201108US443201108205/19/2026Election of Directors John C. PlantDIRECTOR ELECTIONSISSUER460FOR46FOR1S000084720 HOWMET AEROSPACE INC.443201108US443201108205/19/2026Election of Directors Ulrich R. SchmidtDIRECTOR ELECTIONSISSUER460FOR46FOR1S000084720 HOWMET AEROSPACE INC.443201108US443201108205/19/2026Election of Directors Gunner S. SmithDIRECTOR ELECTIONSISSUER460FOR46FOR1S000084720 HOWMET AEROSPACE INC.443201108US443201108205/19/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER460FOR46FOR1S000084720 HOWMET AEROSPACE INC.443201108US443201108205/19/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER460FOR46FOR1S000084720 HP INC.40434L105US40434L105204/16/2026To elect each of the 12 director nominees named in the proxy statement Chip BerghDIRECTOR ELECTIONSISSUER1050AGAINST105AGAINST1S000084720 HP INC.40434L105US40434L105204/16/2026To elect each of the 12 director nominees named in the proxy statement Bruce BroussardDIRECTOR ELECTIONSISSUER1050FOR105FOR1S000084720 HP INC.40434L105US40434L105204/16/2026To elect each of the 12 director nominees named in the proxy statement Stacy Brown-PhilpotDIRECTOR ELECTIONSISSUER1050AGAINST105AGAINST1S000084720 HP INC.40434L105US40434L105204/16/2026To elect each of the 12 director nominees named in the proxy statement Stephanie A. BurnsDIRECTOR ELECTIONSISSUER1050AGAINST105AGAINST1S000084720 HP INC.40434L105US40434L105204/16/2026To elect each of the 12 director nominees named in the proxy statement Mary Anne CitrinoDIRECTOR ELECTIONSISSUER1050AGAINST105AGAINST1S000084720 HP INC.40434L105US40434L105204/16/2026To elect each of the 12 director nominees named in the proxy statement Richard L. ClemmerDIRECTOR ELECTIONSISSUER1050FOR105FOR1S000084720 HP INC.40434L105US40434L105204/16/2026To elect each of the 12 director nominees named in the proxy statement Fama FranciscoDIRECTOR ELECTIONSISSUER1050FOR105FOR1S000084720 HP INC.40434L105US40434L105204/16/2026To elect each of the 12 director nominees named in the proxy statement David MelineDIRECTOR ELECTIONSISSUER1050FOR105FOR1S000084720 HP INC.40434L105US40434L105204/16/2026To elect each of the 12 director nominees named in the proxy statement Judith MiscikDIRECTOR ELECTIONSISSUER1050FOR105FOR1S000084720 HP INC.40434L105US40434L105204/16/2026To elect each of the 12 director nominees named in the proxy statement Gianluca PettitiDIRECTOR ELECTIONSISSUER1050FOR105FOR1S000084720 HP INC.40434L105US40434L105204/16/2026To elect each of the 12 director nominees named in the proxy statement Kim K.W. RuckerDIRECTOR ELECTIONSISSUER1050FOR105FOR1S000084720 HP INC.40434L105US40434L105204/16/2026To elect each of the 12 director nominees named in the proxy statement Songyee YoonDIRECTOR ELECTIONSISSUER1050FOR105FOR1S000084720 HP INC.40434L105US40434L105204/16/2026To ratify the appointment of Ernst & Young LLP as HP Inc.'s independent registered public accounting firm for the fiscal year ending October 31, 2026.AUDIT-RELATEDISSUER1050AGAINST105AGAINST1S000084720 HP INC.40434L105US40434L105204/16/2026To approve, on an advisory basis, HP Inc.'s named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1050AGAINST105AGAINST1S000084720 HP INC.40434L105US40434L105204/16/2026To approve the Fifth Amended and Restated HP Inc. 2004 Stock Incentive Plan.COMPENSATIONISSUER1050FOR105FOR1S000084720 HP INC.40434L105US40434L105204/16/2026Stockholder proposal requesting that HP's board adopt a policy and amend its governance documents to require an independent Chairman of the Board, if properly presented at the annual meeting.CORPORATE GOVERNANCESECURITY HOLDER1050FOR105AGAINST1S000084720 HUBBELL INCORPORATED443510607US443510607905/05/2026Election of Directors Edward H. BaineDIRECTOR ELECTIONSISSUER60FOR6FOR1S000084720 HUBBELL INCORPORATED443510607US443510607905/05/2026Election of Directors Gerben W. BakkerDIRECTOR ELECTIONSISSUER60FOR6FOR1S000084720 HUBBELL INCORPORATED443510607US443510607905/05/2026Election of Directors Carlos M. CardosoDIRECTOR ELECTIONSISSUER60AGAINST6AGAINST1S000084720 HUBBELL INCORPORATED443510607US443510607905/05/2026Election of Directors Debra L. DialDIRECTOR ELECTIONSISSUER60FOR6FOR1S000084720 HUBBELL INCORPORATED443510607US443510607905/05/2026Election of Directors Anthony J. GuzziDIRECTOR ELECTIONSISSUER60AGAINST6AGAINST1S000084720 HUBBELL INCORPORATED443510607US443510607905/05/2026Election of Directors Rhett A. HernandezDIRECTOR ELECTIONSISSUER60FOR6FOR1S000084720 HUBBELL INCORPORATED443510607US443510607905/05/2026Election of Directors Neal J. KeatingDIRECTOR ELECTIONSISSUER60AGAINST6AGAINST1S000084720 HUBBELL INCORPORATED443510607US443510607905/05/2026Election of Directors Bonnie C. LindDIRECTOR ELECTIONSISSUER60FOR6FOR1S000084720 HUBBELL INCORPORATED443510607US443510607905/05/2026Election of Directors John F. MalloyDIRECTOR ELECTIONSISSUER60AGAINST6AGAINST1S000084720 HUBBELL INCORPORATED443510607US443510607905/05/2026Election of Directors Jennifer M. PollinoDIRECTOR ELECTIONSISSUER60FOR6FOR1S000084720 HUBBELL INCORPORATED443510607US443510607905/05/2026Election of Directors Garrick J. RochowDIRECTOR ELECTIONSISSUER60FOR6FOR1S000084720 HUBBELL INCORPORATED443510607US443510607905/05/2026To approve, by advisory vote, the compensation of our Named Executive Officers as presented in the 2026 Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER60FOR6FOR1S000084720 HUBBELL INCORPORATED443510607US443510607905/05/2026To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2026.AUDIT-RELATEDISSUER60AGAINST6AGAINST1S000084720 HUBSPOT, INC.443573100US443573100906/15/2026Elect five Class III directors to hold office until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified, subject to their earlier resignation or removal: Mike BerryDIRECTOR ELECTIONSISSUER60FOR6FOR1S000084720 HUBSPOT, INC.443573100US443573100906/15/2026Elect five Class III directors to hold office until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified, subject to their earlier resignation or removal: Claire Hughes JohnsonDIRECTOR ELECTIONSISSUER60FOR6FOR1S000084720 HUBSPOT, INC.443573100US443573100906/15/2026Elect five Class III directors to hold office until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified, subject to their earlier resignation or removal: Yamini RanganDIRECTOR ELECTIONSISSUER60FOR6FOR1S000084720 HUBSPOT, INC.443573100US443573100906/15/2026Elect five Class III directors to hold office until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified, subject to their earlier resignation or removal: Clara ShihDIRECTOR ELECTIONSISSUER60FOR6FOR1S000084720 HUBSPOT, INC.443573100US443573100906/15/2026Elect five Class III directors to hold office until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified, subject to their earlier resignation or removal: Jay SimonsDIRECTOR ELECTIONSISSUER60FOR6FOR1S000084720 HUBSPOT, INC.443573100US443573100906/15/2026Ratify the appointment of PricewaterhouseCoopers LLP as HubSpot, Inc.'s (the "Company's") independent registered public accounting firm for the fiscal year ending December 31, 2026;AUDIT-RELATEDISSUER60FOR6FOR1S000084720 HUBSPOT, INC.443573100US443573100906/15/2026Non-binding advisory vote to approve the compensation of the Company's named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER60AGAINST6AGAINST1S000084720 HUBSPOT, INC.443573100US443573100906/15/2026Approve an amendment to the Company's 2024 Stock Option and Incentive Plan;COMPENSATIONISSUER60FOR6FOR1S000084720 HUBSPOT, INC.443573100US443573100906/15/2026A stockholder proposal to change the Company's Sixth Amended and Restated Bylaws to allow 10% holders of the Company's stock the ability to call a special meeting; andCORPORATE GOVERNANCESECURITY HOLDER60FOR6AGAINST1S000084720 HUBSPOT, INC.443573100US443573100906/15/2026Approve the adjournment of the 2026 Annual Meeting of Stockholders (the "Annual Meeting") to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes for the approval of Proposals One through Four.CORPORATE GOVERNANCEISSUER60AGAINST6AGAINST1S000084720 HUMANA INC.444859102US444859102804/16/2026Election of Directors Raquel C. Bono, M.DDIRECTOR ELECTIONSISSUER140AGAINST14AGAINST1S000084720 HUMANA INC.444859102US444859102804/16/2026Election of Directors Frank A. D'AmelioDIRECTOR ELECTIONSISSUER140AGAINST14AGAINST1S000084720 HUMANA INC.444859102US444859102804/16/2026Election of Directors David T. Feinberg, M.D.DIRECTOR ELECTIONSISSUER140AGAINST14AGAINST1S000084720 HUMANA INC.444859102US444859102804/16/2026Election of Directors Wayne A. I. Frederick, M.D.DIRECTOR ELECTIONSISSUER140AGAINST14AGAINST1S000084720 HUMANA INC.444859102US444859102804/16/2026Election of Directors Kurt J. HilzingerDIRECTOR ELECTIONSISSUER140FOR14FOR1S000084720 HUMANA INC.444859102US444859102804/16/2026Election of Directors Karen W. KatzDIRECTOR ELECTIONSISSUER140AGAINST14AGAINST1S000084720 HUMANA INC.444859102US444859102804/16/2026Election of Directors Marcy S. KlevornDIRECTOR ELECTIONSISSUER140AGAINST14AGAINST1S000084720 HUMANA INC.444859102US444859102804/16/2026Election of Directors Jorge S. MesquitaDIRECTOR ELECTIONSISSUER140AGAINST14AGAINST1S000084720 HUMANA INC.444859102US444859102804/16/2026Election of Directors James A. RechtinDIRECTOR ELECTIONSISSUER140FOR14FOR1S000084720 HUMANA INC.444859102US444859102804/16/2026Election of Directors Gordon SmithDIRECTOR ELECTIONSISSUER140FOR14FOR1S000084720 HUMANA INC.444859102US444859102804/16/2026The ratification of the appointment of Pricewater-houseCoopers LLP as the Company's independent registered public accounting firm.AUDIT-RELATEDISSUER140AGAINST14AGAINST1S000084720 HUMANA INC.444859102US444859102804/16/2026Non-binding advisory vote for the approval of the compensation of the named executive officers as disclosed in the 2026 proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER140FOR14FOR1S000084720 HUMANA INC.444859102US444859102804/16/2026The approval of the Humana Inc. 2026 Stock Incentive Plan.COMPENSATIONISSUER140FOR14FOR1S000084720 HUMANA INC.444859102US444859102804/16/2026The stockholder proposal requesting shareholder approval requirement for excessive golden parachutes, if properly presented at the meeting.COMPENSATIONSECURITY HOLDER140FOR14AGAINST1S000084720 HUNTINGTON BANCSHARES INCORPORATED446150104US446150104501/06/2026Approval of the issuance of shares of common stock, par value $0.01 per share, of Huntington Bancshares Incorporated ("Huntington") pursuant to the Agreement and Plan of Merger, by and among Huntington, The Huntington National Bank and Cadence Bank (the "Huntington share issuance proposal").EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER695FOR6FOR1S000084720 HUNTINGTON BANCSHARES INCORPORATED446150104US446150104501/06/2026Approval of the adjournment of the special meeting of Huntington shareholders, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes at the time of the special meeting of Huntington shareholders to approve the Huntington share issuance proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Huntington common stock (the "Huntington adjournment proposal").CORPORATE GOVERNANCEISSUER695FOR6FOR1S000084720 HUNTINGTON BANCSHARES INCORPORATED446150104US446150104504/22/2026Election of Directors: Ann B. CraneDIRECTOR ELECTIONSISSUER1790AGAINST179AGAINST1S000084720 HUNTINGTON BANCSHARES INCORPORATED446150104US446150104504/22/2026Election of Directors: Rafael A. Diaz-GranadosDIRECTOR ELECTIONSISSUER1790FOR179FOR1S000084720 HUNTINGTON BANCSHARES INCORPORATED446150104US446150104504/22/2026Election of Directors: Virginia A. HepnerDIRECTOR ELECTIONSISSUER1790FOR179FOR1S000084720 HUNTINGTON BANCSHARES INCORPORATED446150104US446150104504/22/2026Election of Directors: John C. InglisDIRECTOR ELECTIONSISSUER1790FOR179FOR1S000084720 HUNTINGTON BANCSHARES INCORPORATED446150104US446150104504/22/2026Election of Directors: Katherine M.A. KlineDIRECTOR ELECTIONSISSUER1790FOR179FOR1S000084720 HUNTINGTON BANCSHARES INCORPORATED446150104US446150104504/22/2026Election of Directors: Richard W. NeuDIRECTOR ELECTIONSISSUER1790AGAINST179AGAINST1S000084720 HUNTINGTON BANCSHARES INCORPORATED446150104US446150104504/22/2026Election of Directors: Kenneth J. PhelanDIRECTOR ELECTIONSISSUER1790FOR179FOR1S000084720 HUNTINGTON BANCSHARES INCORPORATED446150104US446150104504/22/2026Election of Directors: David L. PorteousDIRECTOR ELECTIONSISSUER1790AGAINST179AGAINST1S000084720 HUNTINGTON BANCSHARES INCORPORATED446150104US446150104504/22/2026Election of Directors: Alice L. RodriguezDIRECTOR ELECTIONSISSUER1790FOR179FOR1S000084720 HUNTINGTON BANCSHARES INCORPORATED446150104US446150104504/22/2026Election of Directors: James D. Rollins IIIDIRECTOR ELECTIONSISSUER1790AGAINST179AGAINST1S000084720 HUNTINGTON BANCSHARES INCORPORATED446150104US446150104504/22/2026Election of Directors: Teresa H. SheaDIRECTOR ELECTIONSISSUER1790FOR179FOR1S000084720 HUNTINGTON BANCSHARES INCORPORATED446150104US446150104504/22/2026Election of Directors: Roger J. SitDIRECTOR ELECTIONSISSUER1790FOR179FOR1S000084720 HUNTINGTON BANCSHARES INCORPORATED446150104US446150104504/22/2026Election of Directors: Stephen D. SteinourDIRECTOR ELECTIONSISSUER1790FOR179FOR1S000084720 HUNTINGTON BANCSHARES INCORPORATED446150104US446150104504/22/2026Election of Directors: Jeffrey L. TateDIRECTOR ELECTIONSISSUER1790FOR179FOR1S000084720 HUNTINGTON BANCSHARES INCORPORATED446150104US446150104504/22/2026Election of Directors: Gary TorgowDIRECTOR ELECTIONSISSUER1790AGAINST179AGAINST1S000084720 HUNTINGTON BANCSHARES INCORPORATED446150104US446150104504/22/2026An advisory resolution to approve, on a non-binding basis, the compensation of executives as described in the proxy materials.SECTION 14A SAY-ON-PAY VOTESISSUER1790FOR179FOR1S000084720 HUNTINGTON BANCSHARES INCORPORATED446150104US446150104504/22/2026Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER1790FOR179FOR1S000084720 IDEXX LABORATORIES, INC.45168D104US45168D104605/12/2026Election of Directors (Proposal One). Daniel M. JuniusDIRECTOR ELECTIONSISSUER90AGAINST9AGAINST1S000084720 IDEXX LABORATORIES, INC.45168D104US45168D104605/12/2026Election of Directors (Proposal One). Lawrence D. KingsleyDIRECTOR ELECTIONSISSUER90AGAINST9AGAINST1S000084720 IDEXX LABORATORIES, INC.45168D104US45168D104605/12/2026Election of Directors (Proposal One). Sophie V. Vandebroek, PhDDIRECTOR ELECTIONSISSUER90AGAINST9AGAINST1S000084720 IDEXX LABORATORIES, INC.45168D104US45168D104605/12/2026Ratification of Appointment of Independent Registered Public Accounting Firm. To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year (Proposal Two).AUDIT-RELATEDISSUER90AGAINST9AGAINST1S000084720 IDEXX LABORATORIES, INC.45168D104US45168D104605/12/2026Advisory Vote on Executive Compensation. To approve a nonbinding advisory resolution on the Company's executive compensation (Proposal Three).SECTION 14A SAY-ON-PAY VOTESISSUER90FOR9FOR1S000084720 IDEXX LABORATORIES, INC.45168D104US45168D104605/12/2026Amend Certificate of Incorporation to Declassify the Board (Proposal Four).SHAREHOLDER RIGHTS AND DEFENSESISSUER90FOR9FOR1S000084720 IDEXX LABORATORIES, INC.45168D104US45168D104605/12/2026Amend Certificate of Incorporation to Provide Shareholders Owning 25% of the Shares of our Capital Stock the Right to Have IDEXX Call a Special Meeting (Proposal Five).CORPORATE GOVERNANCEISSUER90AGAINST9AGAINST1S000084720 IDEXX LABORATORIES, INC.45168D104US45168D104605/12/2026Shareholder Proposal to Give Shareholders the Ability to Call for a Special Shareholder Meeting (Proposal Six).CORPORATE GOVERNANCESECURITY HOLDER90FOR9AGAINST1S000084720 ILLINOIS TOOL WORKS INC.452308109US452308109305/08/2026Election of Directors Daniel J. BruttoDIRECTOR ELECTIONSISSUER231AGAINST2AGAINST1S000084720 ILLINOIS TOOL WORKS INC.452308109US452308109305/08/2026Election of Directors Susan CrownDIRECTOR ELECTIONSISSUER231AGAINST2AGAINST1S000084720 ILLINOIS TOOL WORKS INC.452308109US452308109305/08/2026Election of Directors Darrell L. FordDIRECTOR ELECTIONSISSUER231FOR2FOR1S000084720 ILLINOIS TOOL WORKS INC.452308109US452308109305/08/2026Election of Directors Kelly J. GrierDIRECTOR ELECTIONSISSUER231FOR2FOR1S000084720 ILLINOIS TOOL WORKS INC.452308109US452308109305/08/2026Election of Directors James W. GriffithDIRECTOR ELECTIONSISSUER231AGAINST2AGAINST1S000084720 ILLINOIS TOOL WORKS INC.452308109US452308109305/08/2026Election of Directors Jay L. HendersonDIRECTOR ELECTIONSISSUER231AGAINST2AGAINST1S000084720 ILLINOIS TOOL WORKS INC.452308109US452308109305/08/2026Election of Directors Jaime IrickDIRECTOR ELECTIONSISSUER231FOR2FOR1S000084720 ILLINOIS TOOL WORKS INC.452308109US452308109305/08/2026Election of Directors Richard H. LennyDIRECTOR ELECTIONSISSUER231AGAINST2AGAINST1S000084720 ILLINOIS TOOL WORKS INC.452308109US452308109305/08/2026Election of Directors Christopher A. O'HerlihyDIRECTOR ELECTIONSISSUER231FOR2FOR1S000084720 ILLINOIS TOOL WORKS INC.452308109US452308109305/08/2026Election of Directors E. Scott SantiDIRECTOR ELECTIONSISSUER231FOR2FOR1S000084720 ILLINOIS TOOL WORKS INC.452308109US452308109305/08/2026Election of Directors Jennifer F. ScanlonDIRECTOR ELECTIONSISSUER231FOR2FOR1S000084720 ILLINOIS TOOL WORKS INC.452308109US452308109305/08/2026Election of Directors David B. Smith, Jr.DIRECTOR ELECTIONSISSUER231AGAINST2AGAINST1S000084720 ILLINOIS TOOL WORKS INC.452308109US452308109305/08/2026Election of Directors Pamela B. StrobelDIRECTOR ELECTIONSISSUER231AGAINST2AGAINST1S000084720 ILLINOIS TOOL WORKS INC.452308109US452308109305/08/2026Advisory vote to approve executive compensation of ITW's named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER231FOR2FOR1S000084720 ILLINOIS TOOL WORKS INC.452308109US452308109305/08/2026Ratification of the appointment of Deloitte & Touche LLP as ITW's independent registered public accounting firm for 2026; andAUDIT-RELATEDISSUER231AGAINST2AGAINST1S000084720 ILLINOIS TOOL WORKS INC.452308109US452308109305/08/2026A non-binding stockholder proposal, if properly presented at the meeting, for Directors who fail to obtain a majority vote.CORPORATE GOVERNANCESECURITY HOLDER231FOR2AGAINST1S000084720 ILLUMINA, INC.452327109US452327109005/21/2026Election of Directors Caroline D. DorsaDIRECTOR ELECTIONSISSUER180FOR18FOR1S000084720 ILLUMINA, INC.452327109US452327109005/21/2026Election of Directors Scott Gottlieb, M.D.DIRECTOR ELECTIONSISSUER180FOR18FOR1S000084720 ILLUMINA, INC.452327109US452327109005/21/2026Election of Directors David P. KingDIRECTOR ELECTIONSISSUER180FOR18FOR1S000084720 ILLUMINA, INC.452327109US452327109005/21/2026Election of Directors Keith A. MeisterDIRECTOR ELECTIONSISSUER180FOR18FOR1S000084720 ILLUMINA, INC.452327109US452327109005/21/2026Election of Directors Anna RichoDIRECTOR ELECTIONSISSUER180FOR18FOR1S000084720 ILLUMINA, INC.452327109US452327109005/21/2026Election of Directors Philip W. SchillerDIRECTOR ELECTIONSISSUER180FOR18FOR1S000084720 ILLUMINA, INC.452327109US452327109005/21/2026Election of Directors Susan E. SiegelDIRECTOR ELECTIONSISSUER180FOR18FOR1S000084720 ILLUMINA, INC.452327109US452327109005/21/2026Election of Directors Jacob Thaysen, Ph.D.DIRECTOR ELECTIONSISSUER180FOR18FOR1S000084720 ILLUMINA, INC.452327109US452327109005/21/2026Election of Directors Scott B. UllemDIRECTOR ELECTIONSISSUER180FOR18FOR1S000084720 ILLUMINA, INC.452327109US452327109005/21/2026To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 3, 2027.AUDIT-RELATEDISSUER180FOR18FOR1S000084720 ILLUMINA, INC.452327109US452327109005/21/2026To approve, on an advisory basis, the compensation of the named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER180FOR18FOR1S000084720 INCYTE CORPORATION45337C102US45337C102706/08/2026Election of Directors to serve until the 2027 annual meeting of shareholders and thereafter until their successors are duly elected and qualified: Julian C. BakerDIRECTOR ELECTIONSISSUER190FOR19FOR1S000084720 INCYTE CORPORATION45337C102US45337C102706/08/2026Election of Directors to serve until the 2027 annual meeting of shareholders and thereafter until their successors are duly elected and qualified: Jean-Jacques BienaiméDIRECTOR ELECTIONSISSUER190FOR19FOR1S000084720 INCYTE CORPORATION45337C102US45337C102706/08/2026Election of Directors to serve until the 2027 annual meeting of shareholders and thereafter until their successors are duly elected and qualified: Otis W. BrawleyDIRECTOR ELECTIONSISSUER190FOR19FOR1S000084720 INCYTE CORPORATION45337C102US45337C102706/08/2026Election of Directors to serve until the 2027 annual meeting of shareholders and thereafter until their successors are duly elected and qualified: Paul J. ClancyDIRECTOR ELECTIONSISSUER190FOR19FOR1S000084720 INCYTE CORPORATION45337C102US45337C102706/08/2026Election of Directors to serve until the 2027 annual meeting of shareholders and thereafter until their successors are duly elected and qualified: Jacqualyn A. FouseDIRECTOR ELECTIONSISSUER190FOR19FOR1S000084720 INCYTE CORPORATION45337C102US45337C102706/08/2026Election of Directors to serve until the 2027 annual meeting of shareholders and thereafter until their successors are duly elected and qualified: Edmund P. HarriganDIRECTOR ELECTIONSISSUER190FOR19FOR1S000084720 INCYTE CORPORATION45337C102US45337C102706/08/2026Election of Directors to serve until the 2027 annual meeting of shareholders and thereafter until their successors are duly elected and qualified: Katherine A. HighDIRECTOR ELECTIONSISSUER190FOR19FOR1S000084720 INCYTE CORPORATION45337C102US45337C102706/08/2026Election of Directors to serve until the 2027 annual meeting of shareholders and thereafter until their successors are duly elected and qualified: William J. MeuryDIRECTOR ELECTIONSISSUER190FOR19FOR1S000084720 INCYTE CORPORATION45337C102US45337C102706/08/2026Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER190FOR19FOR1S000084720 INCYTE CORPORATION45337C102US45337C102706/08/2026Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER190FOR19FOR1S000084720 INGERSOLL RAND INC.45687V106US45687V106106/11/2026Election of Directors. Vicente ReynalDIRECTOR ELECTIONSISSUER450FOR45FOR1S000084720 INGERSOLL RAND INC.45687V106US45687V106106/11/2026Election of Directors. William P. DonnellyDIRECTOR ELECTIONSISSUER450FOR45FOR1S000084720 INGERSOLL RAND INC.45687V106US45687V106106/11/2026Election of Directors. Jerome GuillenDIRECTOR ELECTIONSISSUER450FOR45FOR1S000084720 INGERSOLL RAND INC.45687V106US45687V106106/11/2026Election of Directors. Jennifer HartsockDIRECTOR ELECTIONSISSUER450FOR45FOR1S000084720 INGERSOLL RAND INC.45687V106US45687V106106/11/2026Election of Directors. John HumphreyDIRECTOR ELECTIONSISSUER450FOR45FOR1S000084720 INGERSOLL RAND INC.45687V106US45687V106106/11/2026Election of Directors. Marc E. JonesDIRECTOR ELECTIONSISSUER450FOR45FOR1S000084720 INGERSOLL RAND INC.45687V106US45687V106106/11/2026Election of Directors. Aurobind SatpathyDIRECTOR ELECTIONSISSUER450FOR45FOR1S000084720 INGERSOLL RAND INC.45687V106US45687V106106/11/2026Election of Directors. JoAnna L. SohovichDIRECTOR ELECTIONSISSUER450FOR45FOR1S000084720 INGERSOLL RAND INC.45687V106US45687V106106/11/2026Election of Directors. Mark P. StevensonDIRECTOR ELECTIONSISSUER450FOR45FOR1S000084720 INGERSOLL RAND INC.45687V106US45687V106106/11/2026Election of Directors. Michelle SwanenburgDIRECTOR ELECTIONSISSUER450FOR45FOR1S000084720 INGERSOLL RAND INC.45687V106US45687V106106/11/2026Ratification of appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER450FOR45FOR1S000084720 INGERSOLL RAND INC.45687V106US45687V106106/11/2026Non-binding vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER450FOR45FOR1S000084720 INGERSOLL RAND INC.45687V106US45687V106106/11/2026Approval of Ingersoll Rand Inc. 2026 Omnibus Incentive Plan.COMPENSATIONISSUER450FOR45FOR1S000084720 INSMED INCORPORATED457669307US457669307505/13/2026DIRECTOR: E. McKee AndersonDIRECTOR ELECTIONSISSUER240FOR24FOR1S000084720 INSMED INCORPORATED457669307US457669307505/13/2026DIRECTOR: C. Desjardins, Ph.D.DIRECTOR ELECTIONSISSUER240FOR24FOR1S000084720 INSMED INCORPORATED457669307US457669307505/13/2026An advisory vote on the 2025 compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER240FOR24FOR1S000084720 INSMED INCORPORATED457669307US457669307505/13/2026Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER240FOR24FOR1S000084720 INSULET CORPORATION45784P101US45784P101205/20/2026DIRECTOR: Luciana BorioDIRECTOR ELECTIONSISSUER80FOR8FOR1S000084720 INSULET CORPORATION45784P101US45784P101205/20/2026DIRECTOR: Michael R. MinogueDIRECTOR ELECTIONSISSUER80FOR8FOR1S000084720 INSULET CORPORATION45784P101US45784P101205/20/2026DIRECTOR: Timothy C. StonesiferDIRECTOR ELECTIONSISSUER80FOR8FOR1S000084720 INSULET CORPORATION45784P101US45784P101205/20/2026To approve, on a non-binding, advisory basis, the compensation of certain executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER80FOR8FOR1S000084720 INSULET CORPORATION45784P101US45784P101205/20/2026To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER80FOR8FOR1S000084720 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Craig H. BarrattDIRECTOR ELECTIONSISSUER5060AGAINST506AGAINST1S000084720 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors James J. GoetzDIRECTOR ELECTIONSISSUER5060AGAINST506AGAINST1S000084720 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Andrea J. GoldsmithDIRECTOR ELECTIONSISSUER5060AGAINST506AGAINST1S000084720 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Alyssa H. HenryDIRECTOR ELECTIONSISSUER5060AGAINST506AGAINST1S000084720 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Eric MeuriceDIRECTOR ELECTIONSISSUER5060FOR506FOR1S000084720 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Barbara G. NovickDIRECTOR ELECTIONSISSUER5060FOR506FOR1S000084720 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Steve SanghiDIRECTOR ELECTIONSISSUER5060FOR506FOR1S000084720 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Gregory D. SmithDIRECTOR ELECTIONSISSUER5060FOR506FOR1S000084720 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Stacy J. SmithDIRECTOR ELECTIONSISSUER5060FOR506FOR1S000084720 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Lip-Bu TanDIRECTOR ELECTIONSISSUER5060FOR506FOR1S000084720 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Dion J. WeislerDIRECTOR ELECTIONSISSUER5060AGAINST506AGAINST1S000084720 INTEL CORPORATION458140100US458140100105/13/2026Ratification of selection of independent registered public accounting firm.AUDIT-RELATEDISSUER5060AGAINST506AGAINST1S000084720 INTEL CORPORATION458140100US458140100105/13/2026Advisory vote on executive compensation (Say-On-Pay).SECTION 14A SAY-ON-PAY VOTESISSUER5060FOR506FOR1S000084720 INTEL CORPORATION458140100US458140100105/13/2026Approval of amendment and restatement of the 2006 Equity Incentive Plan.COMPENSATIONISSUER5060FOR506FOR1S000084720 INTEL CORPORATION458140100US458140100105/13/2026Approval of amendment and restatement of the 2006 Employee Stock Purchase Plan (ESPP).CAPITAL STRUCTUREISSUER5060FOR506FOR1S000084720 INTEL CORPORATION458140100US458140100105/13/2026Stockholder proposal requesting a report on risk of China exposure.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER5060AGAINST506FOR1S000084720 INTEL CORPORATION458140100US458140100105/13/2026Stockholder proposal requesting a report on Intel's human rights due diligence process.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER5060AGAINST506FOR1S000084720 INTEL CORPORATION458140100US458140100105/13/2026Stockholder proposal requesting an enduring policy separating the Chair and CEO roles.CORPORATE GOVERNANCESECURITY HOLDER5060FOR506AGAINST1S000084720 INTERACTIVE BROKERS GROUP, INC.45841N107US45841N107204/23/2026Election of Directors. Thomas PeterffyDIRECTOR ELECTIONSISSUER480AGAINST48AGAINST1S000084720 INTERACTIVE BROKERS GROUP, INC.45841N107US45841N107204/23/2026Election of Directors. Earl H. NemserDIRECTOR ELECTIONSISSUER480AGAINST48AGAINST1S000084720 INTERACTIVE BROKERS GROUP, INC.45841N107US45841N107204/23/2026Election of Directors. Milan GalikDIRECTOR ELECTIONSISSUER480AGAINST48AGAINST1S000084720 INTERACTIVE BROKERS GROUP, INC.45841N107US45841N107204/23/2026Election of Directors. Paul J. BrodyDIRECTOR ELECTIONSISSUER480FOR48FOR1S000084720 INTERACTIVE BROKERS GROUP, INC.45841N107US45841N107204/23/2026Election of Directors. Lawrence E. HarrisDIRECTOR ELECTIONSISSUER480AGAINST48AGAINST1S000084720 INTERACTIVE BROKERS GROUP, INC.45841N107US45841N107204/23/2026Election of Directors. William PeterffyDIRECTOR ELECTIONSISSUER480FOR48FOR1S000084720 INTERACTIVE BROKERS GROUP, INC.45841N107US45841N107204/23/2026Election of Directors. Nicole YuenDIRECTOR ELECTIONSISSUER480FOR48FOR1S000084720 INTERACTIVE BROKERS GROUP, INC.45841N107US45841N107204/23/2026Election of Directors. Jill BrightDIRECTOR ELECTIONSISSUER480FOR48FOR1S000084720 INTERACTIVE BROKERS GROUP, INC.45841N107US45841N107204/23/2026Election of Directors. Richard RepettoDIRECTOR ELECTIONSISSUER480FOR48FOR1S000084720 INTERACTIVE BROKERS GROUP, INC.45841N107US45841N107204/23/2026Election of Directors. Lori ConklingDIRECTOR ELECTIONSISSUER480FOR48FOR1S000084720 INTERACTIVE BROKERS GROUP, INC.45841N107US45841N107204/23/2026Ratification of appointment of independent registered public accounting firm of Deloitte & Touche LLP.AUDIT-RELATEDISSUER480AGAINST48AGAINST1S000084720 INTERACTIVE BROKERS GROUP, INC.45841N107US45841N107204/23/2026To approve, by non-binding vote, executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER480FOR48FOR1S000084720 INTERACTIVE BROKERS GROUP, INC.45841N107US45841N107204/23/2026To approve an amendment to the Company's 2007 Stock Incentive Plan.COMPENSATIONISSUER480FOR48FOR1S000084720 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/15/2026Election of Directors Hon. Sharon Y. BowenDIRECTOR ELECTIONSISSUER650FOR65FOR1S000084720 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/15/2026Election of Directors Shantella E. CooperDIRECTOR ELECTIONSISSUER650FOR65FOR1S000084720 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/15/2026Election of Directors Duriya M. FarooquiDIRECTOR ELECTIONSISSUER650FOR65FOR1S000084720 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/15/2026Election of Directors The Rt. Hon. the Lord Hague of RichmondDIRECTOR ELECTIONSISSUER650AGAINST65AGAINST1S000084720 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/15/2026Election of Directors The Rt. Hon. the Lord Hill of Oareford CBEDIRECTOR ELECTIONSISSUER650FOR65FOR1S000084720 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/15/2026Election of Directors Mark F. MulhernDIRECTOR ELECTIONSISSUER650FOR65FOR1S000084720 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/15/2026Election of Directors Thomas E. NoonanDIRECTOR ELECTIONSISSUER650AGAINST65AGAINST1S000084720 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/15/2026Election of Directors Daniel E. PintoDIRECTOR ELECTIONSISSUER650FOR65FOR1S000084720 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/15/2026Election of Directors Caroline L. SilverDIRECTOR ELECTIONSISSUER650FOR65FOR1S000084720 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/15/2026Election of Directors Jeffrey C. SprecherDIRECTOR ELECTIONSISSUER650FOR65FOR1S000084720 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/15/2026Election of Directors Martha A. TirinnanziDIRECTOR ELECTIONSISSUER650FOR65FOR1S000084720 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/15/2026To approve, by non-binding vote, the advisory resolution on executive compensation for named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER650FOR65FOR1S000084720 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/15/2026To approve the adoption of amendments to our current Certificate of Incorporation to supplement voting and ownership limitations for regulatory compliance.CORPORATE GOVERNANCEISSUER650FOR65FOR1S000084720 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/15/2026To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER650AGAINST65AGAINST1S000084720 INTERCONTINENTAL EXCHANGE, INC.45866F104US45866F104905/15/2026A stockholder proposal regarding independent board chairman, if properly presented at the Annual Meeting.CORPORATE GOVERNANCESECURITY HOLDER650FOR65AGAINST1S000084720 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Election of Directors for a Term of One Year Marianne C. BrownDIRECTOR ELECTIONSISSUER1070FOR107FOR1S000084720 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Election of Directors for a Term of One Year Thomas BuberlDIRECTOR ELECTIONSISSUER1070FOR107FOR1S000084720 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Election of Directors for a Term of One Year David N. FarrDIRECTOR ELECTIONSISSUER1070AGAINST107AGAINST1S000084720 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Election of Directors for a Term of One Year Alex GorskyDIRECTOR ELECTIONSISSUER1070FOR107FOR1S000084720 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Election of Directors for a Term of One Year Michelle J. HowardDIRECTOR ELECTIONSISSUER1070FOR107FOR1S000084720 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Election of Directors for a Term of One Year Arvind KrishnaDIRECTOR ELECTIONSISSUER1070FOR107FOR1S000084720 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Election of Directors for a Term of One Year Ramon LaguartaDIRECTOR ELECTIONSISSUER1070FOR107FOR1S000084720 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Election of Directors for a Term of One Year Andrew N. LiverisDIRECTOR ELECTIONSISSUER1070AGAINST107AGAINST1S000084720 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Election of Directors for a Term of One Year F. William McNabb IIIDIRECTOR ELECTIONSISSUER1070FOR107FOR1S000084720 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Election of Directors for a Term of One Year Michael MiebachDIRECTOR ELECTIONSISSUER1070FOR107FOR1S000084720 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Election of Directors for a Term of One Year Martha E. PollackDIRECTOR ELECTIONSISSUER1070FOR107FOR1S000084720 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Election of Directors for a Term of One Year Peter R. VoserDIRECTOR ELECTIONSISSUER1070AGAINST107AGAINST1S000084720 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Election of Directors for a Term of One Year Alfred W. ZollarDIRECTOR ELECTIONSISSUER1070FOR107FOR1S000084720 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Ratification of Appointment of Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER1070AGAINST107AGAINST1S000084720 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Advisory Vote on Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER1070FOR107FOR1S000084720 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Approval of 2026 Long-Term Performance PlanCOMPENSATIONISSUER1070FOR107FOR1S000084720 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Stockholder Proposal Requesting a Change to IBM's Outside Director Stock Ownership GuidelinesCORPORATE GOVERNANCESECURITY HOLDER1070FOR107AGAINST1S000084720 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Stockholder Proposal Requesting a Right to Act by Written ConsentCORPORATE GOVERNANCESECURITY HOLDER1070FOR107AGAINST1S000084720 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Stockholder Proposal Requesting a Report on Al BiasOTHER SOCIAL ISSUESSECURITY HOLDER1070AGAINST107FOR1S000084720 INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Stockholder Proposal Requesting a Report on Discrimination in Charitable SupportOTHER SOCIAL ISSUESSECURITY HOLDER1070AGAINST107FOR1S000084720 INTERNATIONAL FLAVORS & FRAGRANCES INC.459506101US459506101504/29/2026Elect ten members of the Board of Directors for a one-year term expiring at the 2027 Annual Meeting of Shareholders. Virginia C. DrososDIRECTOR ELECTIONSISSUER290FOR29FOR1S000084720 INTERNATIONAL FLAVORS & FRAGRANCES INC.459506101US459506101504/29/2026Elect ten members of the Board of Directors for a one-year term expiring at the 2027 Annual Meeting of Shareholders. Paul J. FribourgDIRECTOR ELECTIONSISSUER290FOR29FOR1S000084720 INTERNATIONAL FLAVORS & FRAGRANCES INC.459506101US459506101504/29/2026Elect ten members of the Board of Directors for a one-year term expiring at the 2027 Annual Meeting of Shareholders. J. Erik FyrwaldDIRECTOR ELECTIONSISSUER290FOR29FOR1S000084720 INTERNATIONAL FLAVORS & FRAGRANCES INC.459506101US459506101504/29/2026Elect ten members of the Board of Directors for a one-year term expiring at the 2027 Annual Meeting of Shareholders. Brett IcahnDIRECTOR ELECTIONSISSUER290FOR29FOR1S000084720 INTERNATIONAL FLAVORS & FRAGRANCES INC.459506101US459506101504/29/2026Elect ten members of the Board of Directors for a one-year term expiring at the 2027 Annual Meeting of Shareholders. Cynthia T. JamisonDIRECTOR ELECTIONSISSUER290FOR29FOR1S000084720 INTERNATIONAL FLAVORS & FRAGRANCES INC.459506101US459506101504/29/2026Elect ten members of the Board of Directors for a one-year term expiring at the 2027 Annual Meeting of Shareholders. Mehmood KhanDIRECTOR ELECTIONSISSUER290FOR29FOR1S000084720 INTERNATIONAL FLAVORS & FRAGRANCES INC.459506101US459506101504/29/2026Elect ten members of the Board of Directors for a one-year term expiring at the 2027 Annual Meeting of Shareholders. Jesus B. MantasDIRECTOR ELECTIONSISSUER290FOR29FOR1S000084720 INTERNATIONAL FLAVORS & FRAGRANCES INC.459506101US459506101504/29/2026Elect ten members of the Board of Directors for a one-year term expiring at the 2027 Annual Meeting of Shareholders. Richard MulliganDIRECTOR ELECTIONSISSUER290FOR29FOR1S000084720 INTERNATIONAL FLAVORS & FRAGRANCES INC.459506101US459506101504/29/2026Elect ten members of the Board of Directors for a one-year term expiring at the 2027 Annual Meeting of Shareholders. Kevin O'ByrneDIRECTOR ELECTIONSISSUER290FOR29FOR1S000084720 INTERNATIONAL FLAVORS & FRAGRANCES INC.459506101US459506101504/29/2026Elect ten members of the Board of Directors for a one-year term expiring at the 2027 Annual Meeting of Shareholders. Dawn C. WilloughbyDIRECTOR ELECTIONSISSUER290FOR29FOR1S000084720 INTERNATIONAL FLAVORS & FRAGRANCES INC.459506101US459506101504/29/2026Ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER290AGAINST29AGAINST1S000084720 INTERNATIONAL FLAVORS & FRAGRANCES INC.459506101US459506101504/29/2026Approve, on an advisory basis, the compensation of our named executive officers in 2025.SECTION 14A SAY-ON-PAY VOTESISSUER290AGAINST29AGAINST1S000084720 INTERNATIONAL PAPER COMPANY460146103US460146103505/11/2026Election of Directors (one-year term) Jamie A. BeggsDIRECTOR ELECTIONSISSUER600FOR60FOR1S000084720 INTERNATIONAL PAPER COMPANY460146103US460146103505/11/2026Election of Directors (one-year term) Christopher M. ConnorDIRECTOR ELECTIONSISSUER600FOR60FOR1S000084720 INTERNATIONAL PAPER COMPANY460146103US460146103505/11/2026Election of Directors (one-year term) Ahmet C. DorduncuDIRECTOR ELECTIONSISSUER600FOR60FOR1S000084720 INTERNATIONAL PAPER COMPANY460146103US460146103505/11/2026Election of Directors (one-year term) Anders GustafssonDIRECTOR ELECTIONSISSUER600FOR60FOR1S000084720 INTERNATIONAL PAPER COMPANY460146103US460146103505/11/2026Election of Directors (one-year term) Jacqueline C. HinmanDIRECTOR ELECTIONSISSUER600FOR60FOR1S000084720 INTERNATIONAL PAPER COMPANY460146103US460146103505/11/2026Election of Directors (one-year term) Clinton A. Lewis, Jr.DIRECTOR ELECTIONSISSUER600FOR60FOR1S000084720 INTERNATIONAL PAPER COMPANY460146103US460146103505/11/2026Election of Directors (one-year term) David A. RobbieDIRECTOR ELECTIONSISSUER600FOR60FOR1S000084720 INTERNATIONAL PAPER COMPANY460146103US460146103505/11/2026Election of Directors (one-year term) Andrew K. SilvernailDIRECTOR ELECTIONSISSUER600FOR60FOR1S000084720 INTERNATIONAL PAPER COMPANY460146103US460146103505/11/2026Election of Directors (one-year term) Kathryn D. SullivanDIRECTOR ELECTIONSISSUER600FOR60FOR1S000084720 INTERNATIONAL PAPER COMPANY460146103US460146103505/11/2026Election of Directors (one-year term) Scott A. TozierDIRECTOR ELECTIONSISSUER600FOR60FOR1S000084720 INTERNATIONAL PAPER COMPANY460146103US460146103505/11/2026Election of Directors (one-year term) Anton V. VincentDIRECTOR ELECTIONSISSUER600FOR60FOR1S000084720 INTERNATIONAL PAPER COMPANY460146103US460146103505/11/2026Ratification of Deloitte & Touche LLP as the Company's Independent Auditor for 2026AUDIT-RELATEDISSUER600FOR60FOR1S000084720 INTERNATIONAL PAPER COMPANY460146103US460146103505/11/2026A Non-Binding Resolution to Approve the Compensation of the Company's Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER600FOR60FOR1S000084720 INTUIT INC.461202103US461202103401/22/2026Election of Directors Eve BurtonDIRECTOR ELECTIONSISSUER118AGAINST1AGAINST1S000084720 INTUIT INC.461202103US461202103401/22/2026Election of Directors Scott D. CookDIRECTOR ELECTIONSISSUER118FOR1FOR1S000084720 INTUIT INC.461202103US461202103401/22/2026Election of Directors Richard L. DalzellDIRECTOR ELECTIONSISSUER118AGAINST1AGAINST1S000084720 INTUIT INC.461202103US461202103401/22/2026Election of Directors Sasan K. GoodarziDIRECTOR ELECTIONSISSUER118FOR1FOR1S000084720 INTUIT INC.461202103US461202103401/22/2026Election of Directors Deborah LiuDIRECTOR ELECTIONSISSUER118FOR1FOR1S000084720 INTUIT INC.461202103US461202103401/22/2026Election of Directors Tekedra MawakanaDIRECTOR ELECTIONSISSUER118FOR1FOR1S000084720 INTUIT INC.461202103US461202103401/22/2026Election of Directors Forrest NorrodDIRECTOR ELECTIONSISSUER118FOR1FOR1S000084720 INTUIT INC.461202103US461202103401/22/2026Election of Directors Vasant PrabhuDIRECTOR ELECTIONSISSUER118FOR1FOR1S000084720 INTUIT INC.461202103US461202103401/22/2026Election of Directors Thomas SzkutakDIRECTOR ELECTIONSISSUER118FOR1FOR1S000084720 INTUIT INC.461202103US461202103401/22/2026Election of Directors Raul VazquezDIRECTOR ELECTIONSISSUER118AGAINST1AGAINST1S000084720 INTUIT INC.461202103US461202103401/22/2026Election of Directors Eric S. YuanDIRECTOR ELECTIONSISSUER118FOR1FOR1S000084720 INTUIT INC.461202103US461202103401/22/2026Advisory vote to approve Intuit's executive compensation (say-on-pay)SECTION 14A SAY-ON-PAY VOTESISSUER118AGAINST1AGAINST1S000084720 INTUIT INC.461202103US461202103401/22/2026Ratification of the selection of Ernst & Young LLP as Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2026AUDIT-RELATEDISSUER118AGAINST1AGAINST1S000084720 INTUIT INC.461202103US461202103401/22/2026Shareholder proposal requesting the Board issue a report on the return on investment of the Company's diversity and inclusion programsOTHER SOCIAL ISSUESSECURITY HOLDER118AGAINST1FOR1S000084720 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Craig H. Barratt, Ph.D.DIRECTOR ELECTIONSISSUER400AGAINST40AGAINST1S000084720 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Joseph C. BeeryDIRECTOR ELECTIONSISSUER400FOR40FOR1S000084720 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Lewis ChewDIRECTOR ELECTIONSISSUER400FOR40FOR1S000084720 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Gary S. Guthart, Ph.D.DIRECTOR ELECTIONSISSUER400FOR40FOR1S000084720 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Sreelakshmi KolliDIRECTOR ELECTIONSISSUER400FOR40FOR1S000084720 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Amy L. Ladd, M.D.DIRECTOR ELECTIONSISSUER400FOR40FOR1S000084720 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Keith R. Leonard, Jr.DIRECTOR ELECTIONSISSUER400AGAINST40AGAINST1S000084720 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Jami Dover NachtsheimDIRECTOR ELECTIONSISSUER400FOR40FOR1S000084720 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Monica P. Reed, M.D.DIRECTOR ELECTIONSISSUER400FOR40FOR1S000084720 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors David J. RosaDIRECTOR ELECTIONSISSUER400FOR40FOR1S000084720 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026To approve, by advisory vote, the compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER400FOR40FOR1S000084720 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-RELATEDISSUER400FOR40FOR1S000084720 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026To approve the amendment and restatement of the Company's Amended and Restated 2010 Incentive Award Plan.COMPENSATIONISSUER400FOR40FOR1S000084720 INVITATION HOMES INC.46187W107US46187W107105/07/2026DIRECTOR: Michael D. FascitelliDIRECTOR ELECTIONSISSUER660FOR66FOR1S000084720 INVITATION HOMES INC.46187W107US46187W107105/07/2026DIRECTOR: Dallas B. TannerDIRECTOR ELECTIONSISSUER660FOR66FOR1S000084720 INVITATION HOMES INC.46187W107US46187W107105/07/2026DIRECTOR: Jana Cohen BarbeDIRECTOR ELECTIONSISSUER660FOR66FOR1S000084720 INVITATION HOMES INC.46187W107US46187W107105/07/2026DIRECTOR: H. Wyman Howard IIIDIRECTOR ELECTIONSISSUER660FOR66FOR1S000084720 INVITATION HOMES INC.46187W107US46187W107105/07/2026DIRECTOR: Jeffrey E. KelterDIRECTOR ELECTIONSISSUER660FOR66FOR1S000084720 INVITATION HOMES INC.46187W107US46187W107105/07/2026DIRECTOR: Kellyn Smith KennyDIRECTOR ELECTIONSISSUER660FOR66FOR1S000084720 INVITATION HOMES INC.46187W107US46187W107105/07/2026DIRECTOR: Joseph D. MargolisDIRECTOR ELECTIONSISSUER660FOR66FOR1S000084720 INVITATION HOMES INC.46187W107US46187W107105/07/2026DIRECTOR: F. A. Sevilla-SacasaDIRECTOR ELECTIONSISSUER660FOR66FOR1S000084720 INVITATION HOMES INC.46187W107US46187W107105/07/2026DIRECTOR: Keith D. TaylorDIRECTOR ELECTIONSISSUER660FOR66FOR1S000084720 INVITATION HOMES INC.46187W107US46187W107105/07/2026To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER660FOR66FOR1S000084720 INVITATION HOMES INC.46187W107US46187W107105/07/2026To approve, in a non-binding advisory vote, the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER660AGAINST66AGAINST1S000084720 INVITATION HOMES INC.46187W107US46187W107105/07/2026To approve the Invitation Homes Inc. 2026 Omnibus Incentive Plan.COMPENSATIONISSUER660FOR66FOR1S000084720 IONQ, INC.46222L108US46222L108906/16/2026To elect two Class II directors to hold office until our 2029 Annual Meeting of Stockholders and until a successor is duly elected and qualified or until earlier resignation or removal. Kathryn K. ChouDIRECTOR ELECTIONSISSUER238FOR2FOR1S000084720 IONQ, INC.46222L108US46222L108906/16/2026To elect two Class II directors to hold office until our 2029 Annual Meeting of Stockholders and until a successor is duly elected and qualified or until earlier resignation or removal. William F. ScannellDIRECTOR ELECTIONSISSUER238FOR2FOR1S000084720 IONQ, INC.46222L108US46222L108906/16/2026To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER238FOR2FOR1S000084720 IONQ, INC.46222L108US46222L108906/16/2026To approve, on an advisory basis, the compensation of our named executive officers in 2025.SECTION 14A SAY-ON-PAY VOTESISSUER238FOR2FOR1S000084720 IQVIA HOLDINGS INC.46266C105US46266C105304/23/2026The election of each of the director nominees listed below (a through i). Ari BousbibDIRECTOR ELECTIONSISSUER190FOR19FOR1S000084720 IQVIA HOLDINGS INC.46266C105US46266C105304/23/2026The election of each of the director nominees listed below (a through i). Carol J. BurtDIRECTOR ELECTIONSISSUER190FOR19FOR1S000084720 IQVIA HOLDINGS INC.46266C105US46266C105304/23/2026The election of each of the director nominees listed below (a through i). John G. DanhaklDIRECTOR ELECTIONSISSUER190FOR19FOR1S000084720 IQVIA HOLDINGS INC.46266C105US46266C105304/23/2026The election of each of the director nominees listed below (a through i). James A. FasanoDIRECTOR ELECTIONSISSUER190FOR19FOR1S000084720 IQVIA HOLDINGS INC.46266C105US46266C105304/23/2026The election of each of the director nominees listed below (a through i). Colleen A. GogginsDIRECTOR ELECTIONSISSUER190FOR19FOR1S000084720 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 ELECTIONSISSUER190FOR19FOR1S000084720 IQVIA HOLDINGS INC.46266C105US46266C105304/23/2026The election of each of the director nominees listed below (a through i). John M. Leonard, M.D.DIRECTOR ELECTIONSISSUER190AGAINST19AGAINST1S000084720 IQVIA HOLDINGS INC.46266C105US46266C105304/23/2026The election of each of the director nominees listed below (a through i). Leslie Wims MorrisDIRECTOR ELECTIONSISSUER190FOR19FOR1S000084720 IQVIA HOLDINGS INC.46266C105US46266C105304/23/2026The election of each of the director nominees listed below (a through i). Sheila A. StampsDIRECTOR ELECTIONSISSUER190FOR19FOR1S000084720 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 VOTESISSUER190FOR19FOR1S000084720 IQVIA HOLDINGS INC.46266C105US46266C105304/23/2026Ratification of the appointment of PricewaterhouseCoopers LLP as IQVIA's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER190AGAINST19AGAINST1S000084720 IQVIA HOLDINGS INC.46266C105US46266C105304/23/2026Approve the adoption of the IQVIA Holdings Inc. 2026 Incentive and Stock Award Plan.COMPENSATIONISSUER190FOR19FOR1S000084720 IQVIA HOLDINGS INC.46266C105US46266C105304/23/2026If properly presented, a stockholder proposal concerning separate Chairman and Chief Executive Officer roles.CORPORATE GOVERNANCESECURITY HOLDER190FOR19AGAINST1S000084720 IRON MOUNTAIN INC.46284V101US46284V101705/07/2026For the election of eleven (11) directors to the Iron Mountain Incorporated Board of Directors for a one-year term or until their successors are elected and qualified. Jennifer AllertonDIRECTOR ELECTIONSISSUER340AGAINST34AGAINST1S000084720 IRON MOUNTAIN INC.46284V101US46284V101705/07/2026For the election of eleven (11) directors to the Iron Mountain Incorporated Board of Directors for a one-year term or until their successors are elected and qualified. Pamela M. ArwayDIRECTOR ELECTIONSISSUER340AGAINST34AGAINST1S000084720 IRON MOUNTAIN INC.46284V101US46284V101705/07/2026For the election of eleven (11) directors to the Iron Mountain Incorporated Board of Directors for a one-year term or until their successors are elected and qualified. Kent P. DautenDIRECTOR ELECTIONSISSUER340AGAINST34AGAINST1S000084720 IRON MOUNTAIN INC.46284V101US46284V101705/07/2026For the election of eleven (11) directors to the Iron Mountain Incorporated Board of Directors for a one-year term or until their successors are elected and qualified. June Yee FelixDIRECTOR ELECTIONSISSUER340FOR34FOR1S000084720 IRON MOUNTAIN INC.46284V101US46284V101705/07/2026For the election of eleven (11) directors to the Iron Mountain Incorporated Board of Directors for a one-year term or until their successors are elected and qualified. Monte FordDIRECTOR ELECTIONSISSUER340FOR34FOR1S000084720 IRON MOUNTAIN INC.46284V101US46284V101705/07/2026For the election of eleven (11) directors to the Iron Mountain Incorporated Board of Directors for a one-year term or until their successors are elected and qualified. Christie KellyDIRECTOR ELECTIONSISSUER340FOR34FOR1S000084720 IRON MOUNTAIN INC.46284V101US46284V101705/07/2026For the election of eleven (11) directors to the Iron Mountain Incorporated Board of Directors for a one-year term or until their successors are elected and qualified. Robin L. MatlockDIRECTOR ELECTIONSISSUER340FOR34FOR1S000084720 IRON MOUNTAIN INC.46284V101US46284V101705/07/2026For the election of eleven (11) directors to the Iron Mountain Incorporated Board of Directors for a one-year term or until their successors are elected and qualified. William L. MeaneyDIRECTOR ELECTIONSISSUER340FOR34FOR1S000084720 IRON MOUNTAIN INC.46284V101US46284V101705/07/2026For the election of eleven (11) directors to the Iron Mountain Incorporated Board of Directors for a one-year term or until their successors are elected and qualified. Walter C. RakowichDIRECTOR ELECTIONSISSUER340AGAINST34AGAINST1S000084720 IRON MOUNTAIN INC.46284V101US46284V101705/07/2026For the election of eleven (11) directors to the Iron Mountain Incorporated Board of Directors for a one-year term or until their successors are elected and qualified. Theodore R. SamuelsDIRECTOR ELECTIONSISSUER340FOR34FOR1S000084720 IRON MOUNTAIN INC.46284V101US46284V101705/07/2026For the election of eleven (11) directors to the Iron Mountain Incorporated Board of Directors for a one-year term or until their successors are elected and qualified. Doyle R. SimonsDIRECTOR ELECTIONSISSUER340FOR34FOR1S000084720 IRON MOUNTAIN INC.46284V101US46284V101705/07/2026The approval of a non-binding, advisory resolution approving the compensation of our named executive officers as described in the Iron Mountain Incorporated Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER340AGAINST34AGAINST1S000084720 IRON MOUNTAIN INC.46284V101US46284V101705/07/2026The ratification of the selection by the Audit Committee of Deloitte & Touche LLP as Iron Mountain Incorporated's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER340AGAINST34AGAINST1S000084720 J.B. HUNT TRANSPORT SERVICES, INC.445658107US445658107704/23/2026Election of Directors: Brett BiggsDIRECTOR ELECTIONSISSUER18FOR1FOR1S000084720 J.B. HUNT TRANSPORT SERVICES, INC.445658107US445658107704/23/2026Election of Directors: Francesca M. EdwardsonDIRECTOR ELECTIONSISSUER18AGAINST1AGAINST1S000084720 J.B. HUNT TRANSPORT SERVICES, INC.445658107US445658107704/23/2026Election of Directors: Sharilyn S. GasawayDIRECTOR ELECTIONSISSUER18AGAINST1AGAINST1S000084720 J.B. HUNT TRANSPORT SERVICES, INC.445658107US445658107704/23/2026Election of Directors: Thad (John B., III) HillDIRECTOR ELECTIONSISSUER18FOR1FOR1S000084720 J.B. HUNT TRANSPORT SERVICES, INC.445658107US445658107704/23/2026Election of Directors: Bryan HuntDIRECTOR ELECTIONSISSUER18FOR1FOR1S000084720 J.B. HUNT TRANSPORT SERVICES, INC.445658107US445658107704/23/2026Election of Directors: Persio LisboaDIRECTOR ELECTIONSISSUER18FOR1FOR1S000084720 J.B. HUNT TRANSPORT SERVICES, INC.445658107US445658107704/23/2026Election of Directors: John N. Roberts, IIIDIRECTOR ELECTIONSISSUER18AGAINST1AGAINST1S000084720 J.B. HUNT TRANSPORT SERVICES, INC.445658107US445658107704/23/2026Election of Directors: James L. RoboDIRECTOR ELECTIONSISSUER18AGAINST1AGAINST1S000084720 J.B. HUNT TRANSPORT SERVICES, INC.445658107US445658107704/23/2026Election of Directors: Shelley SimpsonDIRECTOR ELECTIONSISSUER18FOR1FOR1S000084720 J.B. HUNT TRANSPORT SERVICES, INC.445658107US445658107704/23/2026To consider and approve an advisory resolution regarding the Company's compensation of its named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER18FOR1FOR1S000084720 J.B. HUNT TRANSPORT SERVICES, INC.445658107US445658107704/23/2026To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2026 calendar year.AUDIT-RELATEDISSUER18FOR1FOR1S000084720 JABIL INC.466313103US466313103901/22/2026Elect seven directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified. Anousheh AnsariDIRECTOR ELECTIONSISSUER16AGAINST1AGAINST1S000084720 JABIL INC.466313103US466313103901/22/2026Elect seven directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified. Sujatha ChandrasekaranDIRECTOR ELECTIONSISSUER16FOR1FOR1S000084720 JABIL INC.466313103US466313103901/22/2026Elect seven directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified. Michael DastoorDIRECTOR ELECTIONSISSUER16FOR1FOR1S000084720 JABIL INC.466313103US466313103901/22/2026Elect seven directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified. Christopher S. HollandDIRECTOR ELECTIONSISSUER16AGAINST1AGAINST1S000084720 JABIL INC.466313103US466313103901/22/2026Elect seven directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified. John C. PlantDIRECTOR ELECTIONSISSUER16AGAINST1AGAINST1S000084720 JABIL INC.466313103US466313103901/22/2026Elect seven directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified. Steven A. RaymundDIRECTOR ELECTIONSISSUER16AGAINST1AGAINST1S000084720 JABIL INC.466313103US466313103901/22/2026Elect seven directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified. N.V. "Tiger" TyagarajanDIRECTOR ELECTIONSISSUER16FOR1FOR1S000084720 JABIL INC.466313103US466313103901/22/2026Ratify the appointment of Ernst & Young LLP as Jabil's independent registered public accounting firm for the fiscal year ending August 31, 2026.AUDIT-RELATEDISSUER16FOR1FOR1S000084720 JABIL INC.466313103US466313103901/22/2026Approve (on an advisory basis) Jabil's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER16FOR1FOR1S000084720 JABIL INC.466313103US466313103901/22/2026Vote on a stockholder proposal requesting stockholder right to act by written consent.CORPORATE GOVERNANCESECURITY HOLDER16FOR1AGAINST1S000084720 JACOBS SOLUTIONS INC.46982L108US46982L108901/28/2026Election of Directors Robert V. PragadaDIRECTOR ELECTIONSISSUER80FOR8FOR1S000084720 JACOBS SOLUTIONS INC.46982L108US46982L108901/28/2026Election of Directors Louis V. PinkhamDIRECTOR ELECTIONSISSUER80FOR8FOR1S000084720 JACOBS SOLUTIONS INC.46982L108US46982L108901/28/2026Election of Directors Priya AbaniDIRECTOR ELECTIONSISSUER80FOR8FOR1S000084720 JACOBS SOLUTIONS INC.46982L108US46982L108901/28/2026Election of Directors Diane M. BryantDIRECTOR ELECTIONSISSUER80FOR8FOR1S000084720 JACOBS SOLUTIONS INC.46982L108US46982L108901/28/2026Election of Directors Michael CollinsDIRECTOR ELECTIONSISSUER80FOR8FOR1S000084720 JACOBS SOLUTIONS INC.46982L108US46982L108901/28/2026Election of Directors Manny FernandezDIRECTOR ELECTIONSISSUER80FOR8FOR1S000084720 JACOBS SOLUTIONS INC.46982L108US46982L108901/28/2026Election of Directors Mary M. JacksonDIRECTOR ELECTIONSISSUER80FOR8FOR1S000084720 JACOBS SOLUTIONS INC.46982L108US46982L108901/28/2026Election of Directors Georgette D. KiserDIRECTOR ELECTIONSISSUER80FOR8FOR1S000084720 JACOBS SOLUTIONS INC.46982L108US46982L108901/28/2026Election of Directors Robert A. McNamaraDIRECTOR ELECTIONSISSUER80FOR8FOR1S000084720 JACOBS SOLUTIONS INC.46982L108US46982L108901/28/2026Election of Directors Julie A. SloatDIRECTOR ELECTIONSISSUER80FOR8FOR1S000084720 JACOBS SOLUTIONS INC.46982L108US46982L108901/28/2026Advisory vote to approve the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER80FOR8FOR1S000084720 JACOBS SOLUTIONS INC.46982L108US46982L108901/28/2026To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm.AUDIT-RELATEDISSUER80AGAINST8AGAINST1S000084720 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Mary C. BeckerleDIRECTOR ELECTIONSISSUER2760FOR276FOR1S000084720 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Jennifer A. DoudnaDIRECTOR ELECTIONSISSUER2760FOR276FOR1S000084720 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Joaquin DuatoDIRECTOR ELECTIONSISSUER2760FOR276FOR1S000084720 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Marillyn A. HewsonDIRECTOR ELECTIONSISSUER2760FOR276FOR1S000084720 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Paula A. JohnsonDIRECTOR ELECTIONSISSUER2760FOR276FOR1S000084720 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Hubert JolyDIRECTOR ELECTIONSISSUER2760FOR276FOR1S000084720 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Mark B. McClellanDIRECTOR ELECTIONSISSUER2760FOR276FOR1S000084720 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors John G. MorikisDIRECTOR ELECTIONSISSUER2760FOR276FOR1S000084720 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Daniel E. PintoDIRECTOR ELECTIONSISSUER2760FOR276FOR1S000084720 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Mark A. WeinbergerDIRECTOR ELECTIONSISSUER2760FOR276FOR1S000084720 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Nadja Y. WestDIRECTOR ELECTIONSISSUER2760FOR276FOR1S000084720 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Eugene A. WoodsDIRECTOR ELECTIONSISSUER2760FOR276FOR1S000084720 JOHNSON & JOHNSON478160104US478160104604/23/2026Advisory Vote to Approve Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER2760FOR276FOR1S000084720 JOHNSON & JOHNSON478160104US478160104604/23/2026Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER2760AGAINST276AGAINST1S000084720 JOHNSON & JOHNSON478160104US478160104604/23/2026Independent Board ChairCORPORATE GOVERNANCESECURITY HOLDER2760FOR276AGAINST1S000084720 JOHNSON CONTROLS INTERNATIONAL PLCG51502105IE00BY7QL61903/04/2026By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2027: Timothy M. ArcherDIRECTOR ELECTIONSISSUER600FOR60FOR1S000084720 JOHNSON CONTROLS INTERNATIONAL PLCG51502105IE00BY7QL61903/04/2026By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2027: Jean BlackwellDIRECTOR ELECTIONSISSUER600FOR60FOR1S000084720 JOHNSON CONTROLS INTERNATIONAL PLCG51502105IE00BY7QL61903/04/2026By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2027: Pierre CohadeDIRECTOR ELECTIONSISSUER600FOR60FOR1S000084720 JOHNSON CONTROLS INTERNATIONAL PLCG51502105IE00BY7QL61903/04/2026By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2027: W. Roy DunbarDIRECTOR ELECTIONSISSUER600FOR60FOR1S000084720 JOHNSON CONTROLS INTERNATIONAL PLCG51502105IE00BY7QL61903/04/2026By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2027: Gretchen R. HaggertyDIRECTOR ELECTIONSISSUER600FOR60FOR1S000084720 JOHNSON CONTROLS INTERNATIONAL PLCG51502105IE00BY7QL61903/04/2026By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2027: Ayesha KhannaDIRECTOR ELECTIONSISSUER600FOR60FOR1S000084720 JOHNSON CONTROLS INTERNATIONAL PLCG51502105IE00BY7QL61903/04/2026By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2027: Seetarama (Swamy) KotagiriDIRECTOR ELECTIONSISSUER600FOR60FOR1S000084720 JOHNSON CONTROLS INTERNATIONAL PLCG51502105IE00BY7QL61903/04/2026By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2027: Jurgen TinggrenDIRECTOR ELECTIONSISSUER600AGAINST60AGAINST1S000084720 JOHNSON CONTROLS INTERNATIONAL PLCG51502105IE00BY7QL61903/04/2026By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2027: Mark VergnanoDIRECTOR ELECTIONSISSUER600FOR60FOR1S000084720 JOHNSON CONTROLS INTERNATIONAL PLCG51502105IE00BY7QL61903/04/2026By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2027: Joakim WeidemanisDIRECTOR ELECTIONSISSUER600FOR60FOR1S000084720 JOHNSON CONTROLS INTERNATIONAL PLCG51502105IE00BY7QL61903/04/2026By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2027: John D. YoungDIRECTOR ELECTIONSISSUER600FOR60FOR1S000084720 JOHNSON CONTROLS INTERNATIONAL PLCG51502105IE00BY7QL61903/04/2026To ratify the appointment of PricewaterhouseCoopers LLP as the independent auditors of the Company.AUDIT-RELATEDISSUER600AGAINST60AGAINST1S000084720 JOHNSON CONTROLS INTERNATIONAL PLCG51502105IE00BY7QL61903/04/2026To authorize the Audit Committee of the Board of Directors to set the auditors' remuneration.AUDIT-RELATEDISSUER600AGAINST60AGAINST1S000084720 JOHNSON CONTROLS INTERNATIONAL PLCG51502105IE00BY7QL61903/04/2026To authorize the Company and/or any subsidiary of the Company to make market purchases of Company shares.CAPITAL STRUCTUREISSUER600FOR60FOR1S000084720 JOHNSON CONTROLS INTERNATIONAL PLCG51502105IE00BY7QL61903/04/2026To determine the price range at which the Company can re-allot Shares that it holds as treasury shares (Special Resolution).CAPITAL STRUCTUREISSUER600FOR60FOR1S000084720 JOHNSON CONTROLS INTERNATIONAL PLCG51502105IE00BY7QL61903/04/2026To approve, in a non-binding advisory vote, the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER600FOR60FOR1S000084720 JOHNSON CONTROLS INTERNATIONAL PLCG51502105IE00BY7QL61903/04/2026To approve the Directors' authority to allot shares up to approximately 20% of issued share capital.CAPITAL STRUCTUREISSUER600FOR60FOR1S000084720 JOHNSON CONTROLS INTERNATIONAL PLCG51502105IE00BY7QL61903/04/2026To approve the waiver of statutory preemption rights with respect to up to 20% of the issued share capital (Special Resolution).CAPITAL STRUCTUREISSUER600FOR60FOR1S000084720 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Linda B. BammannDIRECTOR ELECTIONSISSUER3110FOR311FOR1S000084720 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Michele G. BuckDIRECTOR ELECTIONSISSUER3110FOR311FOR1S000084720 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Stephen B. BurkeDIRECTOR ELECTIONSISSUER3110FOR311FOR1S000084720 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Alicia Boler DavisDIRECTOR ELECTIONSISSUER3110FOR311FOR1S000084720 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors James DimonDIRECTOR ELECTIONSISSUER3110FOR311FOR1S000084720 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Alex GorskyDIRECTOR ELECTIONSISSUER3110FOR311FOR1S000084720 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Mellody HobsonDIRECTOR ELECTIONSISSUER3110FOR311FOR1S000084720 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Phebe N. NovakovicDIRECTOR ELECTIONSISSUER3110FOR311FOR1S000084720 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Virginia M. RomettyDIRECTOR ELECTIONSISSUER3110FOR311FOR1S000084720 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Brad D. SmithDIRECTOR ELECTIONSISSUER3110FOR311FOR1S000084720 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Mark A. WeinbergerDIRECTOR ELECTIONSISSUER3110FOR311FOR1S000084720 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Advisory resolution to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER3110FOR311FOR1S000084720 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Ratification of independent registered public accounting firmAUDIT-RELATEDISSUER3110FOR311FOR1S000084720 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Report on congruence of security, resiliency, and climate initiativesENVIRONMENT OR CLIMATESECURITY HOLDER3110AGAINST311FOR1S000084720 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Independent board chairmanCORPORATE GOVERNANCESECURITY HOLDER3110AGAINST311FOR1S000084720 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Lobbying alignmentOTHER SOCIAL ISSUESSECURITY HOLDER3110AGAINST311FOR1S000084720 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Sustainability ROI reportENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER3110AGAINST311FOR1S000084720 KENVUE INC.49177J102US49177J102501/29/2026To adopt the Agreement and Plan of Merger, dated as of November 2, 2025 (as it may be amended from time to time, the ''Merger Agreement''), by and among Kenvue Inc., Kimberly-Clark Corporation, Vesta Sub I, Inc. and Vesta Sub II, LLC (which proposal we refer to as the ''Merger Proposal'').CORPORATE GOVERNANCEISSUER1330FOR133FOR1S000084720 KENVUE INC.49177J102US49177J102501/29/2026To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Kenvue Inc.'s named executive officers that is based on or otherwise relates to the transactions contemplated by the Merger Agreement.SECTION 14A SAY-ON-PAY VOTESISSUER1330FOR133FOR1S000084720 KENVUE INC.49177J102US49177J102501/29/2026To approve one or more adjournments of the Special Meeting to a later date or time, if necessary or appropriate, including adjournments to permit the solicitation of additional votes or proxies if there are not sufficient votes cast at the Special Meeting to approve the Merger Proposal.CORPORATE GOVERNANCEISSUER1330FOR133FOR1S000084720 KENVUE INC.49177J102US49177J102505/21/2026Election of Directors Richard E. Allison, Jr.DIRECTOR ELECTIONSISSUER11209FOR11FOR1S000084720 KENVUE INC.49177J102US49177J102505/21/2026Election of Directors Seemantini GodboleDIRECTOR ELECTIONSISSUER11209FOR11FOR1S000084720 KENVUE INC.49177J102US49177J102505/21/2026Election of Directors Melanie L. HealeyDIRECTOR ELECTIONSISSUER11209FOR11FOR1S000084720 KENVUE INC.49177J102US49177J102505/21/2026Election of Directors Sarah HofstetterDIRECTOR ELECTIONSISSUER11209FOR11FOR1S000084720 KENVUE INC.49177J102US49177J102505/21/2026Election of Directors Betsy D. HoldenDIRECTOR ELECTIONSISSUER11209FOR11FOR1S000084720 KENVUE INC.49177J102US49177J102505/21/2026Election of Directors Erica L. MannDIRECTOR ELECTIONSISSUER11209FOR11FOR1S000084720 KENVUE INC.49177J102US49177J102505/21/2026Election of Directors Larry J. MerloDIRECTOR ELECTIONSISSUER11209FOR11FOR1S000084720 KENVUE INC.49177J102US49177J102505/21/2026Election of Directors Kathleen M. PawlusDIRECTOR ELECTIONSISSUER11209FOR11FOR1S000084720 KENVUE INC.49177J102US49177J102505/21/2026Election of Directors Kirk L. PerryDIRECTOR ELECTIONSISSUER11209FOR11FOR1S000084720 KENVUE INC.49177J102US49177J102505/21/2026Election of Directors Vasant PrabhuDIRECTOR ELECTIONSISSUER11209FOR11FOR1S000084720 KENVUE INC.49177J102US49177J102505/21/2026Election of Directors Jeffrey C. SmithDIRECTOR ELECTIONSISSUER11209FOR11FOR1S000084720 KENVUE INC.49177J102US49177J102505/21/2026Election of Directors Michael E. SneedDIRECTOR ELECTIONSISSUER11209FOR11FOR1S000084720 KENVUE INC.49177J102US49177J102505/21/2026Approve, on a non-binding advisory basis, the compensation of Kenvue Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER11209FOR11FOR1S000084720 KENVUE INC.49177J102US49177J102505/21/2026Ratify the appointment of PricewaterhouseCoopers LLP as Kenvue Inc.'s independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER11209FOR11FOR1S000084720 KEURIG DR PEPPER INC.49271V100US49271V100806/16/2026To elect the nine director nominees named below to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Timothy CoferDIRECTOR ELECTIONSISSUER1470FOR147FOR1S000084720 KEURIG DR PEPPER INC.49271V100US49271V100806/16/2026To elect the nine director nominees named below to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Oray BostonDIRECTOR ELECTIONSISSUER1470FOR147FOR1S000084720 KEURIG DR PEPPER INC.49271V100US49271V100806/16/2026To elect the nine director nominees named below to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Brian DriscollDIRECTOR ELECTIONSISSUER1470FOR147FOR1S000084720 KEURIG DR PEPPER INC.49271V100US49271V100806/16/2026To elect the nine director nominees named below to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Juliette HickmanDIRECTOR ELECTIONSISSUER1470FOR147FOR1S000084720 KEURIG DR PEPPER INC.49271V100US49271V100806/16/2026To elect the nine director nominees named below to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: William NewlandsDIRECTOR ELECTIONSISSUER1470FOR147FOR1S000084720 KEURIG DR PEPPER INC.49271V100US49271V100806/16/2026To elect the nine director nominees named below to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Pamela PatsleyDIRECTOR ELECTIONSISSUER1470FOR147FOR1S000084720 KEURIG DR PEPPER INC.49271V100US49271V100806/16/2026To elect the nine director nominees named below to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Debra SandlerDIRECTOR ELECTIONSISSUER1470FOR147FOR1S000084720 KEURIG DR PEPPER INC.49271V100US49271V100806/16/2026To elect the nine director nominees named below to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Michael Van de VenDIRECTOR ELECTIONSISSUER1470FOR147FOR1S000084720 KEURIG DR PEPPER INC.49271V100US49271V100806/16/2026To elect the nine director nominees named below to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Lawson WhitingDIRECTOR ELECTIONSISSUER1470FOR147FOR1S000084720 KEURIG DR PEPPER INC.49271V100US49271V100806/16/2026To approve, on an advisory basis, Keurig Dr Pepper Inc.'s executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1470FOR147FOR1S000084720 KEURIG DR PEPPER INC.49271V100US49271V100806/16/2026To ratify the appointment of Deloitte & Touche LLP as Keurig Dr Pepper Inc.'s independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER1470FOR147FOR1S000084720 KEURIG DR PEPPER INC.49271V100US49271V100806/16/2026To approve the Keurig Dr Pepper Inc. Omnibus Stock Incentive Plan of 2026.COMPENSATIONISSUER1470FOR147FOR1S000084720 KEYCORP493267108US493267108805/14/2026Election of Directors Jacqueline L. AllardDIRECTOR ELECTIONSISSUER1060FOR106FOR1S000084720 KEYCORP493267108US493267108805/14/2026Election of Directors Alexander M. CutlerDIRECTOR ELECTIONSISSUER1060AGAINST106AGAINST1S000084720 KEYCORP493267108US493267108805/14/2026Election of Directors H. James DallasDIRECTOR ELECTIONSISSUER1060AGAINST106AGAINST1S000084720 KEYCORP493267108US493267108805/14/2026Election of Directors Antonio DeSpiritoDIRECTOR ELECTIONSISSUER1060FOR106FOR1S000084720 KEYCORP493267108US493267108805/14/2026Election of Directors Elizabeth R. GileDIRECTOR ELECTIONSISSUER1060AGAINST106AGAINST1S000084720 KEYCORP493267108US493267108805/14/2026Election of Directors Christopher M. GormanDIRECTOR ELECTIONSISSUER1060FOR106FOR1S000084720 KEYCORP493267108US493267108805/14/2026Election of Directors Robin N. HayesDIRECTOR ELECTIONSISSUER1060FOR106FOR1S000084720 KEYCORP493267108US493267108805/14/2026Election of Directors Christopher L. HensonDIRECTOR ELECTIONSISSUER1060FOR106FOR1S000084720 KEYCORP493267108US493267108805/14/2026Election of Directors Richard J. HippleDIRECTOR ELECTIONSISSUER1060AGAINST106AGAINST1S000084720 KEYCORP493267108US493267108805/14/2026Election of Directors Somesh KhannaDIRECTOR ELECTIONSISSUER1060FOR106FOR1S000084720 KEYCORP493267108US493267108805/14/2026Election of Directors Devina A. RankinDIRECTOR ELECTIONSISSUER1060FOR106FOR1S000084720 KEYCORP493267108US493267108805/14/2026Election of Directors Barbara R. SnyderDIRECTOR ELECTIONSISSUER1060AGAINST106AGAINST1S000084720 KEYCORP493267108US493267108805/14/2026Election of Directors Richard J. TobinDIRECTOR ELECTIONSISSUER1060FOR106FOR1S000084720 KEYCORP493267108US493267108805/14/2026Election of Directors Todd J. VasosDIRECTOR ELECTIONSISSUER1060FOR106FOR1S000084720 KEYCORP493267108US493267108805/14/2026Ratification of the appointment of independent auditor.AUDIT-RELATEDISSUER1060AGAINST106AGAINST1S000084720 KEYCORP493267108US493267108805/14/2026Advisory approval of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1060FOR106FOR1S000084720 KEYCORP493267108US493267108805/14/2026Approval of the 2026 Equity Compensation Plan.COMPENSATIONISSUER1060FOR106FOR1S000084720 KEYSIGHT TECHNOLOGIES, INC.49338L103US49338L103503/19/2026Election of Directors: Satish C. DhanasekaranDIRECTOR ELECTIONSISSUER160FOR16FOR1S000084720 KEYSIGHT TECHNOLOGIES, INC.49338L103US49338L103503/19/2026Election of Directors: Richard P. HamadaDIRECTOR ELECTIONSISSUER160AGAINST16AGAINST1S000084720 KEYSIGHT TECHNOLOGIES, INC.49338L103US49338L103503/19/2026Election of Directors: Kevin A. StephensDIRECTOR ELECTIONSISSUER160FOR16FOR1S000084720 KEYSIGHT TECHNOLOGIES, INC.49338L103US49338L103503/19/2026Ratify the Audit and Finance Committee's appointment of Pricewaterhouse Coopers as the Company's independent auditorAUDIT-RELATEDISSUER160FOR16FOR1S000084720 KEYSIGHT TECHNOLOGIES, INC.49338L103US49338L103503/19/2026Approve, on a non-binding advisory basis, the compensation of Keysight's Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER160FOR16FOR1S000084720 KEYSIGHT TECHNOLOGIES, INC.49338L103US49338L103503/19/2026Approve an amendment to the Amended and Restated Keysight Technologies, Inc. Certificate of Incorporation to declassify the Board of DirectorsSHAREHOLDER RIGHTS AND DEFENSESISSUER160FOR16FOR1S000084720 KEYSIGHT TECHNOLOGIES, INC.49338L103US49338L103503/19/2026Consider, on a non-binding advisory basis, a Stockholder Proposal: Shareholder Ability to Call for a Special Shareholder MeetingCORPORATE GOVERNANCESECURITY HOLDER160FOR16AGAINST1S000084720 KIMBERLY-CLARK CORPORATION494368103US494368103501/29/2026A proposal to approve the issuance of shares of common stock, par value $1.25 per share, of Kimberly-Clark Corporation ("Kimberly-Clark"), pursuant to the terms of the Agreement and Plan of Merger, dated as of November 2, 2025 (the "K-C issuance proposal").EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER230FOR23FOR1S000084720 KIMBERLY-CLARK CORPORATION494368103US494368103501/29/2026A proposal to approve one or more adjournments of the special meeting of Kimberly-Clark stockholders (the "Special Meeting"), if necessary or appropriate, to permit solicitation of additional proxies if there are not sufficient votes to approve the K-C issuance proposal.CORPORATE GOVERNANCEISSUER230FOR23FOR1S000084720 KIMBERLY-CLARK CORPORATION494368103US494368103505/14/2026Election of Directors: Sylvia M. BurwellDIRECTOR ELECTIONSISSUER380FOR38FOR1S000084720 KIMBERLY-CLARK CORPORATION494368103US494368103505/14/2026Election of Directors: John W. CulverDIRECTOR ELECTIONSISSUER380AGAINST38AGAINST1S000084720 KIMBERLY-CLARK CORPORATION494368103US494368103505/14/2026Election of Directors: Michael D. HsuDIRECTOR ELECTIONSISSUER380FOR38FOR1S000084720 KIMBERLY-CLARK CORPORATION494368103US494368103505/14/2026Election of Directors: Mae C. Jemison, M.D.DIRECTOR ELECTIONSISSUER380AGAINST38AGAINST1S000084720 KIMBERLY-CLARK CORPORATION494368103US494368103505/14/2026Election of Directors: Deeptha KhannaDIRECTOR ELECTIONSISSUER380FOR38FOR1S000084720 KIMBERLY-CLARK CORPORATION494368103US494368103505/14/2026Election of Directors: S. Todd MaclinDIRECTOR ELECTIONSISSUER380FOR38FOR1S000084720 KIMBERLY-CLARK CORPORATION494368103US494368103505/14/2026Election of Directors: Deirdre A. MahlanDIRECTOR ELECTIONSISSUER380FOR38FOR1S000084720 KIMBERLY-CLARK CORPORATION494368103US494368103505/14/2026Election of Directors: Sherilyn S. McCoyDIRECTOR ELECTIONSISSUER380FOR38FOR1S000084720 KIMBERLY-CLARK CORPORATION494368103US494368103505/14/2026Election of Directors: Christa S. QuarlesDIRECTOR ELECTIONSISSUER380AGAINST38AGAINST1S000084720 KIMBERLY-CLARK CORPORATION494368103US494368103505/14/2026Election of Directors: Jaime A. RamirezDIRECTOR ELECTIONSISSUER380FOR38FOR1S000084720 KIMBERLY-CLARK CORPORATION494368103US494368103505/14/2026Election of Directors: Joseph RomanelliDIRECTOR ELECTIONSISSUER380FOR38FOR1S000084720 KIMBERLY-CLARK CORPORATION494368103US494368103505/14/2026Election of Directors: Dunia A. ShiveDIRECTOR ELECTIONSISSUER380FOR38FOR1S000084720 KIMBERLY-CLARK CORPORATION494368103US494368103505/14/2026Election of Directors: Mark T. SmuckerDIRECTOR ELECTIONSISSUER380FOR38FOR1S000084720 KIMBERLY-CLARK CORPORATION494368103US494368103505/14/2026Ratification of AuditorAUDIT-RELATEDISSUER380AGAINST38AGAINST1S000084720 KIMBERLY-CLARK CORPORATION494368103US494368103505/14/2026Advisory Vote to Approve Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER380AGAINST38AGAINST1S000084720 KIMBERLY-CLARK CORPORATION494368103US494368103505/14/2026Stockholder Proposal to Require Independent Board ChairCORPORATE GOVERNANCESECURITY HOLDER380FOR38AGAINST1S000084720 KINDER MORGAN, INC.49456B101US49456B101705/13/2026Election of 11 nominated directors, each for a one year term expiring in 2027 Richard D. KinderDIRECTOR ELECTIONSISSUER2230FOR223FOR1S000084720 KINDER MORGAN, INC.49456B101US49456B101705/13/2026Election of 11 nominated directors, each for a one year term expiring in 2027 Kimberly A. DangDIRECTOR ELECTIONSISSUER2230FOR223FOR1S000084720 KINDER MORGAN, INC.49456B101US49456B101705/13/2026Election of 11 nominated directors, each for a one year term expiring in 2027 Amy W. ChronisDIRECTOR ELECTIONSISSUER2230FOR223FOR1S000084720 KINDER MORGAN, INC.49456B101US49456B101705/13/2026Election of 11 nominated directors, each for a one year term expiring in 2027 Ted A. GardnerDIRECTOR ELECTIONSISSUER2230FOR223FOR1S000084720 KINDER MORGAN, INC.49456B101US49456B101705/13/2026Election of 11 nominated directors, each for a one year term expiring in 2027 Anthony W. Hall, Jr.DIRECTOR ELECTIONSISSUER2230FOR223FOR1S000084720 KINDER MORGAN, INC.49456B101US49456B101705/13/2026Election of 11 nominated directors, each for a one year term expiring in 2027 Steven J. KeanDIRECTOR ELECTIONSISSUER2230FOR223FOR1S000084720 KINDER MORGAN, INC.49456B101US49456B101705/13/2026Election of 11 nominated directors, each for a one year term expiring in 2027 Michael C. MorganDIRECTOR ELECTIONSISSUER2230FOR223FOR1S000084720 KINDER MORGAN, INC.49456B101US49456B101705/13/2026Election of 11 nominated directors, each for a one year term expiring in 2027 Arthur C. ReichstetterDIRECTOR ELECTIONSISSUER2230FOR223FOR1S000084720 KINDER MORGAN, INC.49456B101US49456B101705/13/2026Election of 11 nominated directors, each for a one year term expiring in 2027 C. Park ShaperDIRECTOR ELECTIONSISSUER2230FOR223FOR1S000084720 KINDER MORGAN, INC.49456B101US49456B101705/13/2026Election of 11 nominated directors, each for a one year term expiring in 2027 William A. SmithDIRECTOR ELECTIONSISSUER2230FOR223FOR1S000084720 KINDER MORGAN, INC.49456B101US49456B101705/13/2026Election of 11 nominated directors, each for a one year term expiring in 2027 Robert F. VagtDIRECTOR ELECTIONSISSUER2230FOR223FOR1S000084720 KINDER MORGAN, INC.49456B101US49456B101705/13/2026Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026AUDIT-RELATEDISSUER2230FOR223FOR1S000084720 KINDER MORGAN, INC.49456B101US49456B101705/13/2026Approval, on an advisory basis, of the compensation of our named executive officers, as disclosed in the Proxy StatementSECTION 14A SAY-ON-PAY VOTESISSUER2230FOR223FOR1S000084720 KKR & CO. INC.48251W104US48251W104505/21/2026An amendment to the Company's Second Amended and Restated Certificate of Incorporation (the ''Existing Charter'') to remove the supermajority voting requirements for stockholders to amend certain provisions of the Company's Existing Charter.CORPORATE GOVERNANCEISSUER780FOR78FOR1S000084720 KKR & CO. INC.48251W104US48251W104505/21/2026An amendment to the Existing Charter to establish stockholders' meetings as the sole mechanism for approval of matters on which holders of common stock are required or permitted to vote.OTHERMiscellaneous Proposal: Company-SpecificISSUER780FOR78FOR1S000084720 KKR & CO. INC.48251W104US48251W104505/21/2026An amendment to the Existing Charter to grant the Board the sole authority to fill board vacancies and newly created directorships.CORPORATE GOVERNANCEISSUER780FOR78FOR1S000084720 KKR & CO. INC.48251W104US48251W104505/21/2026Other amendments to the Existing Charter to modernize and streamline the Existing Charter.CORPORATE GOVERNANCEISSUER780FOR78FOR1S000084720 KKR & CO. INC.48251W104US48251W104505/21/2026The adjournment of the Special Meeting, from time to time, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes in favor of any of the amendments to the Existing Charter.CORPORATE GOVERNANCEISSUER780FOR78FOR1S000084720 KLA CORPORATION482480100US482480100911/05/2025To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Robert CalderoniDIRECTOR ELECTIONSISSUER19AGAINST1AGAINST1S000084720 KLA CORPORATION482480100US482480100911/05/2025To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Jason ConleyDIRECTOR ELECTIONSISSUER19FOR1FOR1S000084720 KLA CORPORATION482480100US482480100911/05/2025To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Tracy EmbreeDIRECTOR ELECTIONSISSUER19FOR1FOR1S000084720 KLA CORPORATION482480100US482480100911/05/2025To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Jeneanne HanleyDIRECTOR ELECTIONSISSUER19FOR1FOR1S000084720 KLA CORPORATION482480100US482480100911/05/2025To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Kevin KennedyDIRECTOR ELECTIONSISSUER19AGAINST1AGAINST1S000084720 KLA CORPORATION482480100US482480100911/05/2025To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Michael McMullenDIRECTOR ELECTIONSISSUER19FOR1FOR1S000084720 KLA CORPORATION482480100US482480100911/05/2025To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Victor PengDIRECTOR ELECTIONSISSUER19FOR1FOR1S000084720 KLA CORPORATION482480100US482480100911/05/2025To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Jamie SamathDIRECTOR ELECTIONSISSUER19FOR1FOR1S000084720 KLA CORPORATION482480100US482480100911/05/2025To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Susan TaylorDIRECTOR ELECTIONSISSUER19FOR1FOR1S000084720 KLA CORPORATION482480100US482480100911/05/2025To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Richard WallaceDIRECTOR ELECTIONSISSUER19FOR1FOR1S000084720 KLA CORPORATION482480100US482480100911/05/2025To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2026.AUDIT-RELATEDISSUER19AGAINST1AGAINST1S000084720 KLA CORPORATION482480100US482480100911/05/2025To approve on a non-binding, advisory basis our named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER19FOR1FOR1S000084720 L3HARRIS TECHNOLOGIES, INC.502431109US502431109505/11/2026Election of Directors for a Term Expiring at the 2027 Annual Meeting of Shareholders. Sallie BaileyDIRECTOR ELECTIONSISSUER210FOR21FOR1S000084720 L3HARRIS TECHNOLOGIES, INC.502431109US502431109505/11/2026Election of Directors for a Term Expiring at the 2027 Annual Meeting of Shareholders. Thomas DattiloDIRECTOR ELECTIONSISSUER210FOR21FOR1S000084720 L3HARRIS TECHNOLOGIES, INC.502431109US502431109505/11/2026Election of Directors for a Term Expiring at the 2027 Annual Meeting of Shareholders. Roger FradinDIRECTOR ELECTIONSISSUER210FOR21FOR1S000084720 L3HARRIS TECHNOLOGIES, INC.502431109US502431109505/11/2026Election of Directors for a Term Expiring at the 2027 Annual Meeting of Shareholders. Joanna GeraghtyDIRECTOR ELECTIONSISSUER210FOR21FOR1S000084720 L3HARRIS TECHNOLOGIES, INC.502431109US502431109505/11/2026Election of Directors for a Term Expiring at the 2027 Annual Meeting of Shareholders. Kirk HachigianDIRECTOR ELECTIONSISSUER210FOR21FOR1S000084720 L3HARRIS TECHNOLOGIES, INC.502431109US502431109505/11/2026Election of Directors for a Term Expiring at the 2027 Annual Meeting of Shareholders. Harry Harris, Jr.DIRECTOR ELECTIONSISSUER210FOR21FOR1S000084720 L3HARRIS TECHNOLOGIES, INC.502431109US502431109505/11/2026Election of Directors for a Term Expiring at the 2027 Annual Meeting of Shareholders. Lewis Hay IIIDIRECTOR ELECTIONSISSUER210FOR21FOR1S000084720 L3HARRIS TECHNOLOGIES, INC.502431109US502431109505/11/2026Election of Directors for a Term Expiring at the 2027 Annual Meeting of Shareholders. Christopher KubasikDIRECTOR ELECTIONSISSUER210FOR21FOR1S000084720 L3HARRIS TECHNOLOGIES, INC.502431109US502431109505/11/2026Election of Directors for a Term Expiring at the 2027 Annual Meeting of Shareholders. David RegneryDIRECTOR ELECTIONSISSUER210FOR21FOR1S000084720 L3HARRIS TECHNOLOGIES, INC.502431109US502431109505/11/2026Election of Directors for a Term Expiring at the 2027 Annual Meeting of Shareholders. Edward Rice, Jr.DIRECTOR ELECTIONSISSUER210FOR21FOR1S000084720 L3HARRIS TECHNOLOGIES, INC.502431109US502431109505/11/2026Election of Directors for a Term Expiring at the 2027 Annual Meeting of Shareholders. Christina ZamarroDIRECTOR ELECTIONSISSUER210FOR21FOR1S000084720 L3HARRIS TECHNOLOGIES, INC.502431109US502431109505/11/2026Approval, in an Advisory Vote, of the Compensation of Named Executive Officers as Disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER210FOR21FOR1S000084720 L3HARRIS TECHNOLOGIES, INC.502431109US502431109505/11/2026Ratification of Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2026.AUDIT-RELATEDISSUER210FOR21FOR1S000084720 L3HARRIS TECHNOLOGIES, INC.502431109US502431109505/11/2026Shareholder Proposal titled "Improve Shareholder Ability to Call for a Special Shareholder Meeting".CORPORATE GOVERNANCESECURITY HOLDER210AGAINST21FOR1S000084720 LABCORP HOLDINGS INC.504922105US504922105505/21/2026Election of the members of the Company's Board of Directors. Kerrii B. AndersonDIRECTOR ELECTIONSISSUER90FOR9FOR1S000084720 LABCORP HOLDINGS INC.504922105US504922105505/21/2026Election of the members of the Company's Board of Directors. Victor BultoDIRECTOR ELECTIONSISSUER90FOR9FOR1S000084720 LABCORP HOLDINGS INC.504922105US504922105505/21/2026Election of the members of the Company's Board of Directors. Jeffrey A. DavisDIRECTOR ELECTIONSISSUER90FOR9FOR1S000084720 LABCORP HOLDINGS INC.504922105US504922105505/21/2026Election of the members of the Company's Board of Directors. Kirsten M. KliphouseDIRECTOR ELECTIONSISSUER90FOR9FOR1S000084720 LABCORP HOLDINGS INC.504922105US504922105505/21/2026Election of the members of the Company's Board of Directors. Garheng Kong, M.D., Ph.D.DIRECTOR ELECTIONSISSUER90FOR9FOR1S000084720 LABCORP HOLDINGS INC.504922105US504922105505/21/2026Election of the members of the Company's Board of Directors. Peter M. NeupertDIRECTOR ELECTIONSISSUER90FOR9FOR1S000084720 LABCORP HOLDINGS INC.504922105US504922105505/21/2026Election of the members of the Company's Board of Directors. Richelle P. ParhamDIRECTOR ELECTIONSISSUER90FOR9FOR1S000084720 LABCORP HOLDINGS INC.504922105US504922105505/21/2026Election of the members of the Company's Board of Directors. Paul B. Rothman, M.D.DIRECTOR ELECTIONSISSUER90FOR9FOR1S000084720 LABCORP HOLDINGS INC.504922105US504922105505/21/2026Election of the members of the Company's Board of Directors. John H. Sampson, M.D., Ph.D.DIRECTOR ELECTIONSISSUER90FOR9FOR1S000084720 LABCORP HOLDINGS INC.504922105US504922105505/21/2026Election of the members of the Company's Board of Directors. Adam H. SchechterDIRECTOR ELECTIONSISSUER90FOR9FOR1S000084720 LABCORP HOLDINGS INC.504922105US504922105505/21/2026Election of the members of the Company's Board of Directors. Kathryn E. WengelDIRECTOR ELECTIONSISSUER90FOR9FOR1S000084720 LABCORP HOLDINGS INC.504922105US504922105505/21/2026To approve, by non-binding vote, the compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER90FOR9FOR1S000084720 LABCORP HOLDINGS INC.504922105US504922105505/21/2026Ratification of the appointment of Deloitte and Touche LLP as Labcorp Holdings Inc.'s independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER90FOR9FOR1S000084720 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Sohail U. AhmedDIRECTOR ELECTIONSISSUER920FOR92FOR1S000084720 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Timothy M. ArcherDIRECTOR ELECTIONSISSUER920FOR92FOR1S000084720 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Eric K. BrandtDIRECTOR ELECTIONSISSUER920AGAINST92AGAINST1S000084720 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Ita M. BrennanDIRECTOR ELECTIONSISSUER920FOR92FOR1S000084720 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Michael R. CannonDIRECTOR ELECTIONSISSUER920AGAINST92AGAINST1S000084720 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors John M. DineenDIRECTOR ELECTIONSISSUER920FOR92FOR1S000084720 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Mark FieldsDIRECTOR ELECTIONSISSUER920FOR92FOR1S000084720 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Ho Kyu KangDIRECTOR ELECTIONSISSUER920FOR92FOR1S000084720 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Bethany J. MayerDIRECTOR ELECTIONSISSUER920FOR92FOR1S000084720 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Jyoti K. MehraDIRECTOR ELECTIONSISSUER920FOR92FOR1S000084720 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Abhijit Y. TalwalkarDIRECTOR ELECTIONSISSUER920AGAINST92AGAINST1S000084720 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 VOTESISSUER920FOR92FOR1S000084720 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Approval of the adoption of the Lam 2025 Stock Incentive Plan.COMPENSATIONISSUER920AGAINST92AGAINST1S000084720 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Ratification of the appointment of the independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER920FOR92FOR1S000084720 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.CORPORATE GOVERNANCEISSUER920FOR92FOR1S000084720 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Stockholder proposal titled ''Realistic Shareholder Ability to Call for a Special Shareholder Meeting,'' if properly presented.CORPORATE GOVERNANCESECURITY HOLDER920FOR92AGAINST1S000084720 LAS VEGAS SANDS CORP.517834107US517834107005/14/2026DIRECTOR: Patrick DumontDIRECTOR ELECTIONSISSUER370FOR37FOR1S000084720 LAS VEGAS SANDS CORP.517834107US517834107005/14/2026DIRECTOR: Mark BescaDIRECTOR ELECTIONSISSUER370FOR37FOR1S000084720 LAS VEGAS SANDS CORP.517834107US517834107005/14/2026DIRECTOR: Irwin ChafetzDIRECTOR ELECTIONSISSUER370FOR37FOR1S000084720 LAS VEGAS SANDS CORP.517834107US517834107005/14/2026DIRECTOR: Micheline ChauDIRECTOR ELECTIONSISSUER370ABSTAIN37AGAINST1S000084720 LAS VEGAS SANDS CORP.517834107US517834107005/14/2026DIRECTOR: Charles D. FormanDIRECTOR ELECTIONSISSUER370FOR37FOR1S000084720 LAS VEGAS SANDS CORP.517834107US517834107005/14/2026DIRECTOR: Lewis KramerDIRECTOR ELECTIONSISSUER370FOR37FOR1S000084720 LAS VEGAS SANDS CORP.517834107US517834107005/14/2026DIRECTOR: Alain LiDIRECTOR ELECTIONSISSUER370FOR37FOR1S000084720 LAS VEGAS SANDS CORP.517834107US517834107005/14/2026DIRECTOR: Micky PantDIRECTOR ELECTIONSISSUER370FOR37FOR1S000084720 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-RELATEDISSUER370FOR37FOR1S000084720 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 VOTESISSUER370FOR37FOR1S000084720 LEIDOS HOLDINGS, INC.525327102US525327102805/01/2026Nominees: Thomas A. BellDIRECTOR ELECTIONSISSUER150FOR15FOR1S000084720 LEIDOS HOLDINGS, INC.525327102US525327102805/01/2026Nominees: Gregory R. DahlbergDIRECTOR ELECTIONSISSUER150AGAINST15AGAINST1S000084720 LEIDOS HOLDINGS, INC.525327102US525327102805/01/2026Nominees: David G. FubiniDIRECTOR ELECTIONSISSUER150AGAINST15AGAINST1S000084720 LEIDOS HOLDINGS, INC.525327102US525327102805/01/2026Nominees: Noel B. GeerDIRECTOR ELECTIONSISSUER150AGAINST15AGAINST1S000084720 LEIDOS HOLDINGS, INC.525327102US525327102805/01/2026Nominees: Tina W. JonasDIRECTOR ELECTIONSISSUER150FOR15FOR1S000084720 LEIDOS HOLDINGS, INC.525327102US525327102805/01/2026Nominees: Harry M. J. Kraemer, Jr.DIRECTOR ELECTIONSISSUER150AGAINST15AGAINST1S000084720 LEIDOS HOLDINGS, INC.525327102US525327102805/01/2026Nominees: Gary S. MayDIRECTOR ELECTIONSISSUER150AGAINST15AGAINST1S000084720 LEIDOS HOLDINGS, INC.525327102US525327102805/01/2026Nominees: Nancy A. NortonDIRECTOR ELECTIONSISSUER150FOR15FOR1S000084720 LEIDOS HOLDINGS, INC.525327102US525327102805/01/2026Nominees: Patrick M. ShanahanDIRECTOR ELECTIONSISSUER150FOR15FOR1S000084720 LEIDOS HOLDINGS, INC.525327102US525327102805/01/2026Nominees: Robert S. ShapardDIRECTOR ELECTIONSISSUER150AGAINST15AGAINST1S000084720 LEIDOS HOLDINGS, INC.525327102US525327102805/01/2026Approve, by an advisory vote, executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER150FOR15FOR1S000084720 LEIDOS HOLDINGS, INC.525327102US525327102805/01/2026The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 1, 2027.AUDIT-RELATEDISSUER150AGAINST15AGAINST1S000084720 LEIDOS HOLDINGS, INC.525327102US525327102805/01/2026Approve the 2026 Omnibus Incentive Plan.COMPENSATIONISSUER150FOR15FOR1S000084720 LEIDOS HOLDINGS, INC.525327102US525327102805/01/2026Approve the 2026 Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER150FOR15FOR1S000084720 LENNAR CORPORATION526057104US526057104804/08/2026Elect nine directors to serve until the 2027 Annual Meeting of Stockholders. Amy BanseDIRECTOR ELECTIONSISSUER223FOR2FOR1S000084720 LENNAR CORPORATION526057104US526057104804/08/2026Elect nine directors to serve until the 2027 Annual Meeting of Stockholders. Theron (Tig) GilliamDIRECTOR ELECTIONSISSUER223AGAINST2AGAINST1S000084720 LENNAR CORPORATION526057104US526057104804/08/2026Elect nine directors to serve until the 2027 Annual Meeting of Stockholders. Sherrill W. HudsonDIRECTOR ELECTIONSISSUER223AGAINST2AGAINST1S000084720 LENNAR CORPORATION526057104US526057104804/08/2026Elect nine directors to serve until the 2027 Annual Meeting of Stockholders. Teri P. McClureDIRECTOR ELECTIONSISSUER223AGAINST2AGAINST1S000084720 LENNAR CORPORATION526057104US526057104804/08/2026Elect nine directors to serve until the 2027 Annual Meeting of Stockholders. Stuart MillerDIRECTOR ELECTIONSISSUER223FOR2FOR1S000084720 LENNAR CORPORATION526057104US526057104804/08/2026Elect nine directors to serve until the 2027 Annual Meeting of Stockholders. Armando OliveraDIRECTOR ELECTIONSISSUER223AGAINST2AGAINST1S000084720 LENNAR CORPORATION526057104US526057104804/08/2026Elect nine directors to serve until the 2027 Annual Meeting of Stockholders. Dacona SmithDIRECTOR ELECTIONSISSUER223FOR2FOR1S000084720 LENNAR CORPORATION526057104US526057104804/08/2026Elect nine directors to serve until the 2027 Annual Meeting of Stockholders. Jeffrey SonnenfeldDIRECTOR ELECTIONSISSUER223AGAINST2AGAINST1S000084720 LENNAR CORPORATION526057104US526057104804/08/2026Elect nine directors to serve until the 2027 Annual Meeting of Stockholders. Serena WolfeDIRECTOR ELECTIONSISSUER223FOR2FOR1S000084720 LENNAR CORPORATION526057104US526057104804/08/2026Approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER223AGAINST2AGAINST1S000084720 LENNAR CORPORATION526057104US526057104804/08/2026Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2026.AUDIT-RELATEDISSUER223AGAINST2AGAINST1S000084720 LENNAR CORPORATION526057104US526057104804/08/2026Vote on a stockholder proposal on Equal Voting Rights for Each Share.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER223FOR2AGAINST1S000084720 LENNAR CORPORATION526057104US526057104804/08/2026Vote on a stockholder proposal on Disclosure of Voting Results by Share Class.CORPORATE GOVERNANCESECURITY HOLDER223FOR2AGAINST1S000084720 LENNAR CORPORATION526057302US526057302804/08/2026Elect nine directors to serve until the 2027 Annual Meeting of Stockholders. Amy BanseDIRECTOR ELECTIONSISSUER10FOR1FOR1S000084720 LENNAR CORPORATION526057302US526057302804/08/2026Elect nine directors to serve until the 2027 Annual Meeting of Stockholders. Theron (Tig) GilliamDIRECTOR ELECTIONSISSUER10AGAINST1AGAINST1S000084720 LENNAR CORPORATION526057302US526057302804/08/2026Elect nine directors to serve until the 2027 Annual Meeting of Stockholders. Sherrill W. HudsonDIRECTOR ELECTIONSISSUER10AGAINST1AGAINST1S000084720 LENNAR CORPORATION526057302US526057302804/08/2026Elect nine directors to serve until the 2027 Annual Meeting of Stockholders. Teri P. McClureDIRECTOR ELECTIONSISSUER10AGAINST1AGAINST1S000084720 LENNAR CORPORATION526057302US526057302804/08/2026Elect nine directors to serve until the 2027 Annual Meeting of Stockholders. Stuart MillerDIRECTOR ELECTIONSISSUER10FOR1FOR1S000084720 LENNAR CORPORATION526057302US526057302804/08/2026Elect nine directors to serve until the 2027 Annual Meeting of Stockholders. Armando OliveraDIRECTOR ELECTIONSISSUER10AGAINST1AGAINST1S000084720 LENNAR CORPORATION526057302US526057302804/08/2026Elect nine directors to serve until the 2027 Annual Meeting of Stockholders. Dacona SmithDIRECTOR ELECTIONSISSUER10FOR1FOR1S000084720 LENNAR CORPORATION526057302US526057302804/08/2026Elect nine directors to serve until the 2027 Annual Meeting of Stockholders. Jeffrey SonnenfeldDIRECTOR ELECTIONSISSUER10AGAINST1AGAINST1S000084720 LENNAR CORPORATION526057302US526057302804/08/2026Elect nine directors to serve until the 2027 Annual Meeting of Stockholders. Serena WolfeDIRECTOR ELECTIONSISSUER10FOR1FOR1S000084720 LENNAR CORPORATION526057302US526057302804/08/2026Approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER10AGAINST1AGAINST1S000084720 LENNAR CORPORATION526057302US526057302804/08/2026Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2026.AUDIT-RELATEDISSUER10AGAINST1AGAINST1S000084720 LENNAR CORPORATION526057302US526057302804/08/2026Vote on a stockholder proposal on Equal Voting Rights for Each Share.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER10FOR1AGAINST1S000084720 LENNAR CORPORATION526057302US526057302804/08/2026Vote on a stockholder proposal on Disclosure of Voting Results by Share Class.CORPORATE GOVERNANCESECURITY HOLDER10FOR1AGAINST1S000084720 LENNOX INTERNATIONAL INC.526107107US526107107105/21/2026To elect three Class I directors for a three-year term expiring at the 2029 Annual Meeting of Stockholders John W. Norris, IIIDIRECTOR ELECTIONSISSUER40FOR4FOR1S000084720 LENNOX INTERNATIONAL INC.526107107US526107107105/21/2026To elect three Class I directors for a three-year term expiring at the 2029 Annual Meeting of Stockholders Karen H. QuintosDIRECTOR ELECTIONSISSUER40FOR4FOR1S000084720 LENNOX INTERNATIONAL INC.526107107US526107107105/21/2026To elect three Class I directors for a three-year term expiring at the 2029 Annual Meeting of Stockholders Shane D. WallDIRECTOR ELECTIONSISSUER40FOR4FOR1S000084720 LENNOX INTERNATIONAL INC.526107107US526107107105/21/2026To conduct an advisory vote to approve the compensation of our named executive officers as disclosed in the Proxy StatementSECTION 14A SAY-ON-PAY VOTESISSUER40FOR4FOR1S000084720 LENNOX INTERNATIONAL INC.526107107US526107107105/21/2026To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2026 fiscal yearAUDIT-RELATEDISSUER40FOR4FOR1S000084720 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Stephen F. AngelDIRECTOR ELECTIONSISSUER250AGAINST25AGAINST1S000084720 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Sanjiv LambaDIRECTOR ELECTIONSISSUER250FOR25FOR1S000084720 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Prof. DDr. Ann-Kristin AchleitnerDIRECTOR ELECTIONSISSUER250FOR25FOR1S000084720 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Dr. Thomas EndersDIRECTOR ELECTIONSISSUER250FOR25FOR1S000084720 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Hugh GrantDIRECTOR ELECTIONSISSUER250FOR25FOR1S000084720 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Joe KaeserDIRECTOR ELECTIONSISSUER250FOR25FOR1S000084720 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Dr. Victoria OssadnikDIRECTOR ELECTIONSISSUER250FOR25FOR1S000084720 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Paula Rosput ReynoldsDIRECTOR ELECTIONSISSUER250FOR25FOR1S000084720 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Alberto WeisserDIRECTOR ELECTIONSISSUER250FOR25FOR1S000084720 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Robert L. WoodDIRECTOR ELECTIONSISSUER250FOR25FOR1S000084720 LINDE PLCG54950103IE000S9YS76207/29/2025To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor.AUDIT-RELATEDISSUER250AGAINST25AGAINST1S000084720 LINDE PLCG54950103IE000S9YS76207/29/2025To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration.AUDIT-RELATEDISSUER250AGAINST25AGAINST1S000084720 LINDE PLCG54950103IE000S9YS76207/29/2025To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER250FOR25FOR1S000084720 LINDE PLCG54950103IE000S9YS76207/29/2025To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER2501 YEAR25FOR1S000084720 LINDE PLCG54950103IE000S9YS76207/29/2025To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law.CAPITAL STRUCTUREISSUER250FOR25FOR1S000084720 LINDE PLCG54950103IE000S9YS76207/29/2025A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition.ENVIRONMENT OR CLIMATESECURITY HOLDER250AGAINST25FOR1S000084720 LIVE NATION ENTERTAINMENT, INC.538034109US538034109006/11/2026To elect the twelve director nominees identified in the accompanying proxy statement to hold office until the 2027 Annual Meeting of Stockholders; Maverick CarterDIRECTOR ELECTIONSISSUER117FOR1FOR1S000084720 LIVE NATION ENTERTAINMENT, INC.538034109US538034109006/11/2026To elect the twelve director nominees identified in the accompanying proxy statement to hold office until the 2027 Annual Meeting of Stockholders; Ping FuDIRECTOR ELECTIONSISSUER117FOR1FOR1S000084720 LIVE NATION ENTERTAINMENT, INC.538034109US538034109006/11/2026To elect the twelve director nominees identified in the accompanying proxy statement to hold office until the 2027 Annual Meeting of Stockholders; Richard A. GrenellDIRECTOR ELECTIONSISSUER117FOR1FOR1S000084720 LIVE NATION ENTERTAINMENT, INC.538034109US538034109006/11/2026To elect the twelve director nominees identified in the accompanying proxy statement to hold office until the 2027 Annual Meeting of Stockholders; Jeffrey T. HinsonDIRECTOR ELECTIONSISSUER117FOR1FOR1S000084720 LIVE NATION ENTERTAINMENT, INC.538034109US538034109006/11/2026To elect the twelve director nominees identified in the accompanying proxy statement to hold office until the 2027 Annual Meeting of Stockholders; Chad HollingsworthDIRECTOR ELECTIONSISSUER117FOR1FOR1S000084720 LIVE NATION ENTERTAINMENT, INC.538034109US538034109006/11/2026To elect the twelve director nominees identified in the accompanying proxy statement to hold office until the 2027 Annual Meeting of Stockholders; James IovineDIRECTOR ELECTIONSISSUER117FOR1FOR1S000084720 LIVE NATION ENTERTAINMENT, INC.538034109US538034109006/11/2026To elect the twelve director nominees identified in the accompanying proxy statement to hold office until the 2027 Annual Meeting of Stockholders; James S. KahanDIRECTOR ELECTIONSISSUER117FOR1FOR1S000084720 LIVE NATION ENTERTAINMENT, INC.538034109US538034109006/11/2026To elect the twelve director nominees identified in the accompanying proxy statement to hold office until the 2027 Annual Meeting of Stockholders; Randall T. MaysDIRECTOR ELECTIONSISSUER117FOR1FOR1S000084720 LIVE NATION ENTERTAINMENT, INC.538034109US538034109006/11/2026To elect the twelve director nominees identified in the accompanying proxy statement to hold office until the 2027 Annual Meeting of Stockholders; Richard A. PaulDIRECTOR ELECTIONSISSUER117FOR1FOR1S000084720 LIVE NATION ENTERTAINMENT, INC.538034109US538034109006/11/2026To elect the twelve director nominees identified in the accompanying proxy statement to hold office until the 2027 Annual Meeting of Stockholders; Michael RapinoDIRECTOR ELECTIONSISSUER117FOR1FOR1S000084720 LIVE NATION ENTERTAINMENT, INC.538034109US538034109006/11/2026To elect the twelve director nominees identified in the accompanying proxy statement to hold office until the 2027 Annual Meeting of Stockholders; Carl VogelDIRECTOR ELECTIONSISSUER117FOR1FOR1S000084720 LIVE NATION ENTERTAINMENT, INC.538034109US538034109006/11/2026To elect the twelve director nominees identified in the accompanying proxy statement to hold office until the 2027 Annual Meeting of Stockholders; Latriece WatkinsDIRECTOR ELECTIONSISSUER117FOR1FOR1S000084720 LIVE NATION ENTERTAINMENT, INC.538034109US538034109006/11/2026To hold an advisory vote on the company's executive compensation;SECTION 14A SAY-ON-PAY VOTESISSUER117FOR1FOR1S000084720 LIVE NATION ENTERTAINMENT, INC.538034109US538034109006/11/2026To ratify the appointment of Ernst & Young LLP as the company's independent registered public accounting firm for the 2026 fiscal year;AUDIT-RELATEDISSUER117FOR1FOR1S000084720 LOCKHEED MARTIN CORPORATION539830109US539830109405/12/2026Election of Nine Directors: John C. AquilinoDIRECTOR ELECTIONSISSUER270FOR27FOR1S000084720 LOCKHEED MARTIN CORPORATION539830109US539830109405/12/2026Election of Nine Directors: David B. BurrittDIRECTOR ELECTIONSISSUER270AGAINST27AGAINST1S000084720 LOCKHEED MARTIN CORPORATION539830109US539830109405/12/2026Election of Nine Directors: John M. DonovanDIRECTOR ELECTIONSISSUER270FOR27FOR1S000084720 LOCKHEED MARTIN CORPORATION539830109US539830109405/12/2026Election of Nine Directors: Thomas J. FalkDIRECTOR ELECTIONSISSUER270AGAINST27AGAINST1S000084720 LOCKHEED MARTIN CORPORATION539830109US539830109405/12/2026Election of Nine Directors: Vicki A. HollubDIRECTOR ELECTIONSISSUER270FOR27FOR1S000084720 LOCKHEED MARTIN CORPORATION539830109US539830109405/12/2026Election of Nine Directors: Debra L. Reed-KlagesDIRECTOR ELECTIONSISSUER270FOR27FOR1S000084720 LOCKHEED MARTIN CORPORATION539830109US539830109405/12/2026Election of Nine Directors: James D. TaicletDIRECTOR ELECTIONSISSUER270FOR27FOR1S000084720 LOCKHEED MARTIN CORPORATION539830109US539830109405/12/2026Election of Nine Directors: Heather A. WilsonDIRECTOR ELECTIONSISSUER270FOR27FOR1S000084720 LOCKHEED MARTIN CORPORATION539830109US539830109405/12/2026Election of Nine Directors: Patricia E. YarringtonDIRECTOR ELECTIONSISSUER270FOR27FOR1S000084720 LOCKHEED MARTIN CORPORATION539830109US539830109405/12/2026Advisory Vote to Approve the Compensation of our Named Executive Officers (Say-on-Pay)SECTION 14A SAY-ON-PAY VOTESISSUER270FOR27FOR1S000084720 LOCKHEED MARTIN CORPORATION539830109US539830109405/12/2026Ratification of the Appointment of Ernst & Young as our Independent Auditors for 2026AUDIT-RELATEDISSUER270AGAINST27AGAINST1S000084720 LOCKHEED MARTIN CORPORATION539830109US539830109405/12/2026Stockholder Proposal Requiring Independent Board ChairmanCORPORATE GOVERNANCESECURITY HOLDER270FOR27AGAINST1S000084720 LOEWS CORPORATION540424108US540424108605/12/2026Election of Directors Charles D. DavidsonDIRECTOR ELECTIONSISSUER200FOR20FOR1S000084720 LOEWS CORPORATION540424108US540424108605/12/2026Election of Directors Paul J. FribourgDIRECTOR ELECTIONSISSUER200FOR20FOR1S000084720 LOEWS CORPORATION540424108US540424108605/12/2026Election of Directors Walter L. HarrisDIRECTOR ELECTIONSISSUER200FOR20FOR1S000084720 LOEWS CORPORATION540424108US540424108605/12/2026Election of Directors Jonathan C. LockerDIRECTOR ELECTIONSISSUER200FOR20FOR1S000084720 LOEWS CORPORATION540424108US540424108605/12/2026Election of Directors Susan P. PetersDIRECTOR ELECTIONSISSUER200FOR20FOR1S000084720 LOEWS CORPORATION540424108US540424108605/12/2026Election of Directors Dino E. RobustoDIRECTOR ELECTIONSISSUER200FOR20FOR1S000084720 LOEWS CORPORATION540424108US540424108605/12/2026Election of Directors Alexander H. TischDIRECTOR ELECTIONSISSUER200FOR20FOR1S000084720 LOEWS CORPORATION540424108US540424108605/12/2026Election of Directors Benjamin J. TischDIRECTOR ELECTIONSISSUER200FOR20FOR1S000084720 LOEWS CORPORATION540424108US540424108605/12/2026Election of Directors James S. TischDIRECTOR ELECTIONSISSUER200FOR20FOR1S000084720 LOEWS CORPORATION540424108US540424108605/12/2026Election of Directors Jennifer VanBelleDIRECTOR ELECTIONSISSUER200FOR20FOR1S000084720 LOEWS CORPORATION540424108US540424108605/12/2026Approve, on an advisory basis, executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER200FOR20FOR1S000084720 LOEWS CORPORATION540424108US540424108605/12/2026Ratify Deloitte & Touche LLP as independent auditorsAUDIT-RELATEDISSUER200FOR20FOR1S000084720 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026DIRECTOR: Raul AlvarezDIRECTOR ELECTIONSISSUER460FOR4FOR1S000084720 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026DIRECTOR: Scott H. BaxterDIRECTOR ELECTIONSISSUER460FOR4FOR1S000084720 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026DIRECTOR: Sandra B. CochranDIRECTOR ELECTIONSISSUER460FOR4FOR1S000084720 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026DIRECTOR: Laurie Z. DouglasDIRECTOR ELECTIONSISSUER460FOR4FOR1S000084720 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026DIRECTOR: Richard W. DreilingDIRECTOR ELECTIONSISSUER460FOR4FOR1S000084720 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026DIRECTOR: Marvin R. EllisonDIRECTOR ELECTIONSISSUER460FOR4FOR1S000084720 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026DIRECTOR: Navdeep GuptaDIRECTOR ELECTIONSISSUER460FOR4FOR1S000084720 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026DIRECTOR: Brian C. RogersDIRECTOR ELECTIONSISSUER460FOR4FOR1S000084720 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026DIRECTOR: Bertram L. ScottDIRECTOR ELECTIONSISSUER460FOR4FOR1S000084720 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026DIRECTOR: Lawrence SimkinsDIRECTOR ELECTIONSISSUER460FOR4FOR1S000084720 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026DIRECTOR: Colleen TaylorDIRECTOR ELECTIONSISSUER460FOR4FOR1S000084720 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026DIRECTOR: Mary Beth WestDIRECTOR ELECTIONSISSUER460FOR4FOR1S000084720 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 VOTESISSUER460FOR4FOR1S000084720 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-RELATEDISSUER460FOR4FOR1S000084720 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026Shareholder Proposal requesting an independent board chairman.CORPORATE GOVERNANCESECURITY HOLDER460AGAINST4FOR1S000084720 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026Shareholder Proposal requesting a report describing how the Company could disclose its plastic packaging footprint.ENVIRONMENT OR CLIMATESECURITY HOLDER460AGAINST4FOR1S000084720 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026Shareholder Proposal requesting a report on risks of sharing customer data with third parties.OTHER SOCIAL ISSUESSECURITY HOLDER460AGAINST4FOR1S000084720 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"). Edward C. BernardDIRECTOR ELECTIONSISSUER18FOR1FOR1S000084720 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"). H. Paulett EberhartDIRECTOR ELECTIONSISSUER18FOR1FOR1S000084720 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"). William F. Glavin Jr.DIRECTOR ELECTIONSISSUER18FOR1FOR1S000084720 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"). Somesh KhannaDIRECTOR ELECTIONSISSUER18FOR1FOR1S000084720 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"). Albert J. KoDIRECTOR ELECTIONSISSUER18FOR1FOR1S000084720 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"). Allison H. MnookinDIRECTOR ELECTIONSISSUER18FOR1FOR1S000084720 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"). Anne M. MulcahyDIRECTOR ELECTIONSISSUER18FOR1FOR1S000084720 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"). James S. PutnamDIRECTOR ELECTIONSISSUER18FOR1FOR1S000084720 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"). Richard P. SchifterDIRECTOR ELECTIONSISSUER18FOR1FOR1S000084720 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"). Richard SteinmeierDIRECTOR ELECTIONSISSUER18FOR1FOR1S000084720 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Elect the eleven nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"). Corey E. ThomasDIRECTOR ELECTIONSISSUER18FOR1FOR1S000084720 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Ratify the appointment of Deloitte & Touche LLP by the Audit and Risk Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER18FOR1FOR1S000084720 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Approve, in an advisory vote, the compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER18FOR1FOR1S000084720 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Adopt an amendment and restatement of the Company's Amended and Restated Certificate of Incorporation, as amended (the "Charter"), to eliminate supermajority voting requirements, eliminate obsolete provisions and make certain non-substantive changes.CORPORATE GOVERNANCEISSUER18FOR1FOR1S000084720 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Adopt amendments to the Charter to provide for officer exculpation.CORPORATE GOVERNANCEISSUER18FOR1FOR1S000084720 LPL FINANCIAL HOLDINGS INC.50212V100US50212V100805/14/2026Adopt amendments to the Charter to remove the corporate opportunities provision.CORPORATE GOVERNANCEISSUER18FOR1FOR1S000084720 LULULEMON ATHLETICA INC.550021109US550021109006/25/2026Company Nominee RECOMMENDED by the Board of Directors: Charles (Chip) BerghDIRECTOR ELECTIONSISSUER120FOR12FOR1S000084720 LULULEMON ATHLETICA INC.550021109US550021109006/25/2026Company Nominee RECOMMENDED by the Board of Directors: Esi Eggleston BraceyDIRECTOR ELECTIONSISSUER120FOR12FOR1S000084720 LULULEMON ATHLETICA INC.550021109US550021109006/25/2026Company Nominee RECOMMENDED by the Board of Directors: Teri ListDIRECTOR ELECTIONSISSUER120FOR12FOR1S000084720 LULULEMON ATHLETICA INC.550021109US550021109006/25/2026Dennis J. "Chip" Wilson Nominee OPPOSED by the Board of Directors: Laura GentileOTHEROther Voting MattersISSUER120WITHHOLD12FOR1S000084720 LULULEMON ATHLETICA INC.550021109US550021109006/25/2026Dennis J. "Chip" Wilson Nominee OPPOSED by the Board of Directors: Eric HirshbergOTHEROther Voting MattersISSUER120WITHHOLD12FOR1S000084720 LULULEMON ATHLETICA INC.550021109US550021109006/25/2026Dennis J. "Chip" Wilson Nominee OPPOSED by the Board of Directors: Marc MaurerOTHEROther Voting MattersISSUER120WITHHOLD12FOR1S000084720 LULULEMON ATHLETICA INC.550021109US550021109006/25/2026Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2027.AUDIT-RELATEDISSUER120FOR12FOR1S000084720 LULULEMON ATHLETICA INC.550021109US550021109006/25/2026Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER120FOR12FOR1S000084720 LULULEMON ATHLETICA INC.550021109US550021109006/25/2026Approval of an amendment to the 2023 Equity Incentive Plan to increase the share reserve.COMPENSATIONISSUER120FOR12FOR1S000084720 LULULEMON ATHLETICA INC.550021109US550021109006/25/2026Advisory vote to approve a stockholder proposal regarding declassification of the Board of Directors so that all directors are elected annually for one-year terms.SHAREHOLDER RIGHTS AND DEFENSESISSUER120FOR12FOR1S000084720 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Election of Directors Jacques AigrainDIRECTOR ELECTIONSISSUER290FOR29FOR1S000084720 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Election of Directors Lincoln BenetDIRECTOR ELECTIONSISSUER290FOR29FOR1S000084720 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Election of Directors Robin BuchananDIRECTOR ELECTIONSISSUER290FOR29FOR1S000084720 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Election of Directors Anthony ChaseDIRECTOR ELECTIONSISSUER290FOR29FOR1S000084720 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Election of Directors Robert DudleyDIRECTOR ELECTIONSISSUER290FOR29FOR1S000084720 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Election of Directors Claire FarleyDIRECTOR ELECTIONSISSUER290FOR29FOR1S000084720 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Election of Directors Rita GriffinDIRECTOR ELECTIONSISSUER290FOR29FOR1S000084720 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Election of Directors Michael HanleyDIRECTOR ELECTIONSISSUER290FOR29FOR1S000084720 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Election of Directors Virginia KamskyDIRECTOR ELECTIONSISSUER290FOR29FOR1S000084720 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Election of Directors Bridget KarlinDIRECTOR ELECTIONSISSUER290FOR29FOR1S000084720 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Election of Directors Albert ManifoldDIRECTOR ELECTIONSISSUER290FOR29FOR1S000084720 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Election of Directors Peter VanackerDIRECTOR ELECTIONSISSUER290FOR29FOR1S000084720 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Discharge of Directors from LiabilityCORPORATE GOVERNANCEISSUER290FOR29FOR1S000084720 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Adoption of 2025 Dutch Statutory Annual AccountsOTHERAccept Financial Statements and Statutory ReportsISSUER290FOR29FOR1S000084720 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Appointment of PricewaterhouseCoopers Accountants N.V. as the Auditor of our 2026 Dutch Statutory Annual AccountsAUDIT-RELATEDISSUER290FOR29FOR1S000084720 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER290FOR29FOR1S000084720 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Advisory Vote Approving Executive Compensation (Say-on-Pay)SECTION 14A SAY-ON-PAY VOTESISSUER290FOR29FOR1S000084720 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Authorization to Conduct Share RepurchasesCAPITAL STRUCTUREISSUER290FOR29FOR1S000084720 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Cancellation of SharesCAPITAL STRUCTUREISSUER290FOR29FOR1S000084720 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Amendment and Restatement of Long Term Incentive PlanCOMPENSATIONISSUER290FOR29FOR1S000084720 M&T BANK CORPORATION55261F104US55261F104904/21/2026TO ELECT 12 DIRECTORS FOR ONE-YEAR TERMS AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: John P. BarnesDIRECTOR ELECTIONSISSUER117FOR1FOR1S000084720 M&T BANK CORPORATION55261F104US55261F104904/21/2026TO ELECT 12 DIRECTORS FOR ONE-YEAR TERMS AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Carlton J. CharlesDIRECTOR ELECTIONSISSUER117FOR1FOR1S000084720 M&T BANK CORPORATION55261F104US55261F104904/21/2026TO ELECT 12 DIRECTORS FOR ONE-YEAR TERMS AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Jane ChwickDIRECTOR ELECTIONSISSUER117FOR1FOR1S000084720 M&T BANK CORPORATION55261F104US55261F104904/21/2026TO ELECT 12 DIRECTORS FOR ONE-YEAR TERMS AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: William F. Cruger, Jr.DIRECTOR ELECTIONSISSUER117FOR1FOR1S000084720 M&T BANK CORPORATION55261F104US55261F104904/21/2026TO ELECT 12 DIRECTORS FOR ONE-YEAR TERMS AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Leslie V. GodridgeDIRECTOR ELECTIONSISSUER117FOR1FOR1S000084720 M&T BANK CORPORATION55261F104US55261F104904/21/2026TO ELECT 12 DIRECTORS FOR ONE-YEAR TERMS AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: René F. JonesDIRECTOR ELECTIONSISSUER117FOR1FOR1S000084720 M&T BANK CORPORATION55261F104US55261F104904/21/2026TO ELECT 12 DIRECTORS FOR ONE-YEAR TERMS AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Richard H. Ledgett, Jr.DIRECTOR ELECTIONSISSUER117FOR1FOR1S000084720 M&T BANK CORPORATION55261F104US55261F104904/21/2026TO ELECT 12 DIRECTORS FOR ONE-YEAR TERMS AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Melinda R. RichDIRECTOR ELECTIONSISSUER117AGAINST1AGAINST1S000084720 M&T BANK CORPORATION55261F104US55261F104904/21/2026TO ELECT 12 DIRECTORS FOR ONE-YEAR TERMS AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Denis J. SalamoneDIRECTOR ELECTIONSISSUER117AGAINST1AGAINST1S000084720 M&T BANK CORPORATION55261F104US55261F104904/21/2026TO ELECT 12 DIRECTORS FOR ONE-YEAR TERMS AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Rudina SeseriDIRECTOR ELECTIONSISSUER117FOR1FOR1S000084720 M&T BANK CORPORATION55261F104US55261F104904/21/2026TO ELECT 12 DIRECTORS FOR ONE-YEAR TERMS AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Kirk W. WaltersDIRECTOR ELECTIONSISSUER117FOR1FOR1S000084720 M&T BANK CORPORATION55261F104US55261F104904/21/2026TO ELECT 12 DIRECTORS FOR ONE-YEAR TERMS AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Herbert L. WashingtonDIRECTOR ELECTIONSISSUER117AGAINST1AGAINST1S000084720 M&T BANK CORPORATION55261F104US55261F104904/21/2026TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE 2025 COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS.SECTION 14A SAY-ON-PAY VOTESISSUER117FOR1FOR1S000084720 M&T BANK CORPORATION55261F104US55261F104904/21/2026TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE M&T BANK CORPORATION 2019 EQUITY INCENTIVE COMPENSATION PLAN.COMPENSATIONISSUER117FOR1FOR1S000084720 M&T BANK CORPORATION55261F104US55261F104904/21/2026TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2026.AUDIT-RELATEDISSUER117AGAINST1AGAINST1S000084720 MARATHON PETROLEUM CORPORATION56585A102US56585A102504/29/2026Election of Class III Directors. Maryann T. MannenDIRECTOR ELECTIONSISSUER340FOR34FOR1S000084720 MARATHON PETROLEUM CORPORATION56585A102US56585A102504/29/2026Election of Class III Directors. Eileen P. PatersonDIRECTOR ELECTIONSISSUER340FOR34FOR1S000084720 MARATHON PETROLEUM CORPORATION56585A102US56585A102504/29/2026Election of Class III Directors. J. Michael SticeDIRECTOR ELECTIONSISSUER340FOR34FOR1S000084720 MARATHON PETROLEUM CORPORATION56585A102US56585A102504/29/2026Election of Class III Directors. John P. SurmaDIRECTOR ELECTIONSISSUER340AGAINST34AGAINST1S000084720 MARATHON PETROLEUM CORPORATION56585A102US56585A102504/29/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the company's independent auditor for 2026.AUDIT-RELATEDISSUER340FOR34FOR1S000084720 MARATHON PETROLEUM CORPORATION56585A102US56585A102504/29/2026Approval, on an advisory basis, of the company's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER340FOR34FOR1S000084720 MARATHON PETROLEUM CORPORATION56585A102US56585A102504/29/2026Approval of an amendment to the company's Restated Certificate of Incorporation to declassify the Board of Directors.SHAREHOLDER RIGHTS AND DEFENSESISSUER340FOR34FOR1S000084720 MARATHON PETROLEUM CORPORATION56585A102US56585A102504/29/2026Approval of an amendment to the company's Restated Certificate of Incorporation to eliminate supermajority provisions.CORPORATE GOVERNANCEISSUER340FOR34FOR1S000084720 MARKEL GROUP INC.570535104US570535104805/20/2026Election of directors. Mark M. BescaDIRECTOR ELECTIONSISSUER10FOR1FOR1S000084720 MARKEL GROUP INC.570535104US570535104805/20/2026Election of directors. Lawrence A. CunninghamDIRECTOR ELECTIONSISSUER10FOR1FOR1S000084720 MARKEL GROUP INC.570535104US570535104805/20/2026Election of directors. Thomas S. GaynerDIRECTOR ELECTIONSISSUER10FOR1FOR1S000084720 MARKEL GROUP INC.570535104US570535104805/20/2026Election of directors. Greta J. HarrisDIRECTOR ELECTIONSISSUER10FOR1FOR1S000084720 MARKEL GROUP INC.570535104US570535104805/20/2026Election of directors. Morgan E. HouselDIRECTOR ELECTIONSISSUER10FOR1FOR1S000084720 MARKEL GROUP INC.570535104US570535104805/20/2026Election of directors. Diane LeopoldDIRECTOR ELECTIONSISSUER10FOR1FOR1S000084720 MARKEL GROUP INC.570535104US570535104805/20/2026Election of directors. Steven A. MarkelDIRECTOR ELECTIONSISSUER10FOR1FOR1S000084720 MARKEL GROUP INC.570535104US570535104805/20/2026Election of directors. Jonathan E. MichaelDIRECTOR ELECTIONSISSUER10FOR1FOR1S000084720 MARKEL GROUP INC.570535104US570535104805/20/2026Election of directors. Harold L. Morrison, Jr.DIRECTOR ELECTIONSISSUER10FOR1FOR1S000084720 MARKEL GROUP INC.570535104US570535104805/20/2026Election of directors. Michael O'ReillyDIRECTOR ELECTIONSISSUER10FOR1FOR1S000084720 MARKEL GROUP INC.570535104US570535104805/20/2026Election of directors. A. Lynne PuckettDIRECTOR ELECTIONSISSUER10FOR1FOR1S000084720 MARKEL GROUP INC.570535104US570535104805/20/2026Advisory vote on approval of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER10FOR1FOR1S000084720 MARKEL GROUP INC.570535104US570535104805/20/2026Ratification of the selection of KPMG LLP by the Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER10FOR1FOR1S000084720 MARKEL GROUP INC.570535104US570535104805/20/2026Approval of amendments to the Company's Amended and Restated Articles of Incorporation.CORPORATE GOVERNANCEISSUER10FOR1FOR1S000084720 MARKEL GROUP INC.570535104US570535104805/20/2026Shareholder proposal for a report on the Company's strategies and action plans to mitigate material environmental risks.ENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER10AGAINST1FOR1S000084720 MARKEL GROUP INC.570535104US570535104805/20/2026Shareholder proposal to give shareholders an ability to call for a special shareholder meeting.CORPORATE GOVERNANCESECURITY HOLDER10AGAINST1FOR1S000084720 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/08/2026ELECTION OF DIRECTORS Anthony G. CapuanoDIRECTOR ELECTIONSISSUER270FOR27FOR1S000084720 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/08/2026ELECTION OF DIRECTORS Isabella D. GorenDIRECTOR ELECTIONSISSUER270FOR27FOR1S000084720 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/08/2026ELECTION OF DIRECTORS Deborah M. HarrisonDIRECTOR ELECTIONSISSUER270FOR27FOR1S000084720 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/08/2026ELECTION OF DIRECTORS Frederick A. HendersonDIRECTOR ELECTIONSISSUER270FOR27FOR1S000084720 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/08/2026ELECTION OF DIRECTORS Lauren R. HobartDIRECTOR ELECTIONSISSUER270FOR27FOR1S000084720 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/08/2026ELECTION OF DIRECTORS Aylwin B. LewisDIRECTOR ELECTIONSISSUER270FOR27FOR1S000084720 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/08/2026ELECTION OF DIRECTORS David S. MarriottDIRECTOR ELECTIONSISSUER270FOR27FOR1S000084720 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/08/2026ELECTION OF DIRECTORS Margaret M. McCarthyDIRECTOR ELECTIONSISSUER270FOR27FOR1S000084720 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/08/2026ELECTION OF DIRECTORS Grant F. ReidDIRECTOR ELECTIONSISSUER270FOR27FOR1S000084720 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/08/2026ELECTION OF DIRECTORS Horacio D. RozanskiDIRECTOR ELECTIONSISSUER270FOR27FOR1S000084720 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/08/2026ELECTION OF DIRECTORS Susan C. SchwabDIRECTOR ELECTIONSISSUER270FOR27FOR1S000084720 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/08/2026ELECTION OF DIRECTORS Sean C. TresvantDIRECTOR ELECTIONSISSUER270FOR27FOR1S000084720 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/08/2026RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER270FOR27FOR1S000084720 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/08/2026ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER270FOR27FOR1S000084720 MARSH & MCLENNAN COMPANIES, INC.571748102US571748102305/21/2026Election of Directors Anthony K. AndersonDIRECTOR ELECTIONSISSUER353FOR3FOR1S000084720 MARSH & MCLENNAN COMPANIES, INC.571748102US571748102305/21/2026Election of Directors Bruce BroussardDIRECTOR ELECTIONSISSUER353FOR3FOR1S000084720 MARSH & MCLENNAN COMPANIES, INC.571748102US571748102305/21/2026Election of Directors John Q. DoyleDIRECTOR ELECTIONSISSUER353FOR3FOR1S000084720 MARSH & MCLENNAN COMPANIES, INC.571748102US571748102305/21/2026Election of Directors H. Edward HanwayDIRECTOR ELECTIONSISSUER353FOR3FOR1S000084720 MARSH & MCLENNAN COMPANIES, INC.571748102US571748102305/21/2026Election of Directors Peter HarrisonDIRECTOR ELECTIONSISSUER353FOR3FOR1S000084720 MARSH & MCLENNAN COMPANIES, INC.571748102US571748102305/21/2026Election of Directors Judith HartmannDIRECTOR ELECTIONSISSUER353FOR3FOR1S000084720 MARSH & MCLENNAN COMPANIES, INC.571748102US571748102305/21/2026Election of Directors Deborah C. HopkinsDIRECTOR ELECTIONSISSUER353FOR3FOR1S000084720 MARSH & MCLENNAN COMPANIES, INC.571748102US571748102305/21/2026Election of Directors Tamara IngramDIRECTOR ELECTIONSISSUER353FOR3FOR1S000084720 MARSH & MCLENNAN COMPANIES, INC.571748102US571748102305/21/2026Election of Directors Jane H. LuteDIRECTOR ELECTIONSISSUER353FOR3FOR1S000084720 MARSH & MCLENNAN COMPANIES, INC.571748102US571748102305/21/2026Election of Directors Steven A. MillsDIRECTOR ELECTIONSISSUER353FOR3FOR1S000084720 MARSH & MCLENNAN COMPANIES, INC.571748102US571748102305/21/2026Election of Directors Morton O. SchapiroDIRECTOR ELECTIONSISSUER353FOR3FOR1S000084720 MARSH & MCLENNAN COMPANIES, INC.571748102US571748102305/21/2026Election of Directors Jan SiegmundDIRECTOR ELECTIONSISSUER353FOR3FOR1S000084720 MARSH & MCLENNAN COMPANIES, INC.571748102US571748102305/21/2026Election of Directors Lloyd M. YatesDIRECTOR ELECTIONSISSUER353FOR3FOR1S000084720 MARSH & MCLENNAN COMPANIES, INC.571748102US571748102305/21/2026Advisory (Nonbinding) Vote to Approve Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER353AGAINST3AGAINST1S000084720 MARSH & MCLENNAN COMPANIES, INC.571748102US571748102305/21/2026Ratification of Selection of Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER353FOR3FOR1S000084720 MARTIN MARIETTA MATERIALS, INC.573284106US573284106005/14/2026Election of Directors: Dorothy M. AblesDIRECTOR ELECTIONSISSUER70FOR7FOR1S000084720 MARTIN MARIETTA MATERIALS, INC.573284106US573284106005/14/2026Election of Directors: Gayla J. DellyDIRECTOR ELECTIONSISSUER70FOR7FOR1S000084720 MARTIN MARIETTA MATERIALS, INC.573284106US573284106005/14/2026Election of Directors: Anthony R. FoxxDIRECTOR ELECTIONSISSUER70FOR7FOR1S000084720 MARTIN MARIETTA MATERIALS, INC.573284106US573284106005/14/2026Election of Directors: Martin J. Lyons, Jr.DIRECTOR ELECTIONSISSUER70FOR7FOR1S000084720 MARTIN MARIETTA MATERIALS, INC.573284106US573284106005/14/2026Election of Directors: Mary T. MackDIRECTOR ELECTIONSISSUER70FOR7FOR1S000084720 MARTIN MARIETTA MATERIALS, INC.573284106US573284106005/14/2026Election of Directors: C. Howard NyeDIRECTOR ELECTIONSISSUER70FOR7FOR1S000084720 MARTIN MARIETTA MATERIALS, INC.573284106US573284106005/14/2026Election of Directors: Laree E. PerezDIRECTOR ELECTIONSISSUER70FOR7FOR1S000084720 MARTIN MARIETTA MATERIALS, INC.573284106US573284106005/14/2026Election of Directors: Thomas H. PikeDIRECTOR ELECTIONSISSUER70FOR7FOR1S000084720 MARTIN MARIETTA MATERIALS, INC.573284106US573284106005/14/2026Election of Directors: Donald W. SlagerDIRECTOR ELECTIONSISSUER70FOR7FOR1S000084720 MARTIN MARIETTA MATERIALS, INC.573284106US573284106005/14/2026Election of Directors: David C. WajsgrasDIRECTOR ELECTIONSISSUER70FOR7FOR1S000084720 MARTIN MARIETTA MATERIALS, INC.573284106US573284106005/14/2026Ratification of appointment of PricewaterhouseCoopers as independent auditors.AUDIT-RELATEDISSUER70FOR7FOR1S000084720 MARTIN MARIETTA MATERIALS, INC.573284106US573284106005/14/2026Approval, by a non-binding advisory vote, of the compensation of Martin Marietta Materials, Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER70FOR7FOR1S000084720 MARTIN MARIETTA MATERIALS, INC.573284106US573284106005/14/2026Approval of the Amended and Restated Stock Based Award Plan.COMPENSATIONISSUER70FOR7FOR1S000084720 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026Election of Directors. Sara AndrewsDIRECTOR ELECTIONSISSUER970FOR97FOR1S000084720 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026Election of Directors. Brad W. BussDIRECTOR ELECTIONSISSUER970FOR97FOR1S000084720 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026Election of Directors. Daniel DurnDIRECTOR ELECTIONSISSUER970ABSTAIN97AGAINST1S000084720 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026Election of Directors. Rebecca W. HouseDIRECTOR ELECTIONSISSUER970FOR97FOR1S000084720 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026Election of Directors. Marachel L. KnightDIRECTOR ELECTIONSISSUER970FOR97FOR1S000084720 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026Election of Directors. Matthew J. MurphyDIRECTOR ELECTIONSISSUER970FOR97FOR1S000084720 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026Election of Directors. Rajiv RamaswamiDIRECTOR ELECTIONSISSUER970FOR97FOR1S000084720 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026Election of Directors. Richard P. WallaceDIRECTOR ELECTIONSISSUER970FOR97FOR1S000084720 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026An advisory (non-binding) vote to approve compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER970FOR97FOR1S000084720 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026To ratify the appointment of Deloitte and Touche LLP as our independent registered public accounting firm for the fiscal year ending January 30, 2027.AUDIT-RELATEDISSUER970FOR97FOR1S000084720 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026To consider and act on one stockholder proposal, entitled "Independent Board Chairman", if properly presented at the Annual Meeting.CORPORATE GOVERNANCESECURITY HOLDER970AGAINST97FOR1S000084720 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Merit E. JanowDIRECTOR ELECTIONSISSUER586FOR5FOR1S000084720 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Candido BracherDIRECTOR ELECTIONSISSUER586FOR5FOR1S000084720 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Richard K. DavisDIRECTOR ELECTIONSISSUER586FOR5FOR1S000084720 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Julius GenachowskiDIRECTOR ELECTIONSISSUER586FOR5FOR1S000084720 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Choon Phong GohDIRECTOR ELECTIONSISSUER586FOR5FOR1S000084720 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Oki MatsumotoDIRECTOR ELECTIONSISSUER586FOR5FOR1S000084720 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Michael MiebachDIRECTOR ELECTIONSISSUER586FOR5FOR1S000084720 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Youngme MoonDIRECTOR ELECTIONSISSUER586FOR5FOR1S000084720 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Gabrielle SulzbergerDIRECTOR ELECTIONSISSUER586FOR5FOR1S000084720 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Harit TalwarDIRECTOR ELECTIONSISSUER586FOR5FOR1S000084720 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Lance UgglaDIRECTOR ELECTIONSISSUER586FOR5FOR1S000084720 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026Advisory approval of Mastercard's executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER586FOR5FOR1S000084720 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2026AUDIT-RELATEDISSUER586FOR5FOR1S000084720 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026Consideration of a stockholder proposal regarding shareholder right to act by written consentCORPORATE GOVERNANCESECURITY HOLDER586AGAINST5FOR1S000084720 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026Consideration of a stockholder proposal to adopt cumulative voting for the election of directorsDIRECTOR ELECTIONSSECURITY HOLDER586AGAINST5FOR1S000084720 MCCORMICK & COMPANY, INCORPORATED579780206US579780206404/01/2026Non-Voting agenda.OTHERTransact Other Business (Non-Voting)ISSUER230ABSTAIN23AGAINST1S000084720 MCDONALD'S CORPORATION580135101US580135101705/20/2026Election of 12 Directors to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified. Anthony CapuanoDIRECTOR ELECTIONSISSUER820FOR82FOR1S000084720 MCDONALD'S CORPORATION580135101US580135101705/20/2026Election of 12 Directors to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified. Kareem DanielDIRECTOR ELECTIONSISSUER820FOR82FOR1S000084720 MCDONALD'S CORPORATION580135101US580135101705/20/2026Election of 12 Directors to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified. Lloyd DeanDIRECTOR ELECTIONSISSUER820FOR82FOR1S000084720 MCDONALD'S CORPORATION580135101US580135101705/20/2026Election of 12 Directors to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified. Catherine EngelbertDIRECTOR ELECTIONSISSUER820FOR82FOR1S000084720 MCDONALD'S CORPORATION580135101US580135101705/20/2026Election of 12 Directors to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified. James Farley, Jr.DIRECTOR ELECTIONSISSUER820FOR82FOR1S000084720 MCDONALD'S CORPORATION580135101US580135101705/20/2026Election of 12 Directors to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified. Margaret GeorgiadisDIRECTOR ELECTIONSISSUER820FOR82FOR1S000084720 MCDONALD'S CORPORATION580135101US580135101705/20/2026Election of 12 Directors to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified. Michael HsuDIRECTOR ELECTIONSISSUER820FOR82FOR1S000084720 MCDONALD'S CORPORATION580135101US580135101705/20/2026Election of 12 Directors to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified. Christopher KempczinskiDIRECTOR ELECTIONSISSUER820FOR82FOR1S000084720 MCDONALD'S CORPORATION580135101US580135101705/20/2026Election of 12 Directors to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified. Jennifer TaubertDIRECTOR ELECTIONSISSUER820FOR82FOR1S000084720 MCDONALD'S CORPORATION580135101US580135101705/20/2026Election of 12 Directors to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified. Paul WalshDIRECTOR ELECTIONSISSUER820FOR82FOR1S000084720 MCDONALD'S CORPORATION580135101US580135101705/20/2026Election of 12 Directors to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified. Amy WeaverDIRECTOR ELECTIONSISSUER820FOR82FOR1S000084720 MCDONALD'S CORPORATION580135101US580135101705/20/2026Election of 12 Directors to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified. Miles WhiteDIRECTOR ELECTIONSISSUER820FOR82FOR1S000084720 MCDONALD'S CORPORATION580135101US580135101705/20/2026Advisory Vote to Approve Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER820FOR82FOR1S000084720 MCDONALD'S CORPORATION580135101US580135101705/20/2026Advisory Vote to Ratify the Appointment of Ernst & Young LLP as Independent Auditor for 2026.AUDIT-RELATEDISSUER820FOR82FOR1S000084720 MCDONALD'S CORPORATION580135101US580135101705/20/2026Advisory Vote to Adopt Policy for an Independent Chair.CORPORATE GOVERNANCESECURITY HOLDER820AGAINST82FOR1S000084720 MCDONALD'S CORPORATION580135101US580135101705/20/2026Advisory Vote on Shareholders' Right to Act by Written Consent.CORPORATE GOVERNANCESECURITY HOLDER820AGAINST82FOR1S000084720 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Election of Director for a One-Year Term: Dominic J. CarusoDIRECTOR ELECTIONSISSUER60FOR6FOR1S000084720 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Election of Director for a One-Year Term: Lynne M. DoughtieDIRECTOR ELECTIONSISSUER60FOR6FOR1S000084720 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Election of Director for a One-Year Term: W. Roy DunbarDIRECTOR ELECTIONSISSUER60FOR6FOR1S000084720 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Election of Director for a One-Year Term: Deborah Dunsire, M.D.DIRECTOR ELECTIONSISSUER60FOR6FOR1S000084720 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Election of Director for a One-Year Term: Julie L. Gerberding, M.D., M.P.H.DIRECTOR ELECTIONSISSUER60FOR6FOR1S000084720 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Election of Director for a One-Year Term: James H. HintonDIRECTOR ELECTIONSISSUER60FOR6FOR1S000084720 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Election of Director for a One-Year Term: Donald R. KnaussDIRECTOR ELECTIONSISSUER60AGAINST6AGAINST1S000084720 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Election of Director for a One-Year Term: Bradley E. LermanDIRECTOR ELECTIONSISSUER60FOR6FOR1S000084720 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Election of Director for a One-Year Term: Maria N. MartinezDIRECTOR ELECTIONSISSUER60FOR6FOR1S000084720 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Election of Director for a One-Year Term: Kevin M. OzanDIRECTOR ELECTIONSISSUER60FOR6FOR1S000084720 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Election of Director for a One-Year Term: Brian S. TylerDIRECTOR ELECTIONSISSUER60FOR6FOR1S000084720 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Election of Director for a One-Year Term: Kathleen Wilson-ThompsonDIRECTOR ELECTIONSISSUER60FOR6FOR1S000084720 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Ratification of Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2026AUDIT-RELATEDISSUER60AGAINST6AGAINST1S000084720 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Advisory Vote to Approve the Company's Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER60FOR6FOR1S000084720 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); Craig ArnoldDIRECTOR ELECTIONSISSUER930AGAINST93AGAINST1S000084720 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); Scott C. DonnellyDIRECTOR ELECTIONSISSUER930AGAINST93AGAINST1S000084720 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); Lidia L. FonsecaDIRECTOR ELECTIONSISSUER930FOR93FOR1S000084720 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); John P. GroetelaarsDIRECTOR ELECTIONSISSUER930FOR93FOR1S000084720 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); Randall J. Hogan, IIIDIRECTOR ELECTIONSISSUER930AGAINST93AGAINST1S000084720 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); William R. JellisonDIRECTOR ELECTIONSISSUER930FOR93FOR1S000084720 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); Joon S. Lee, M.D.DIRECTOR ELECTIONSISSUER930FOR93FOR1S000084720 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); Gregory P. LewisDIRECTOR ELECTIONSISSUER930FOR93FOR1S000084720 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); Kevin E. LoftonDIRECTOR ELECTIONSISSUER930AGAINST93AGAINST1S000084720 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); Geoffrey S. MarthaDIRECTOR ELECTIONSISSUER930AGAINST93AGAINST1S000084720 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); Elizabeth G. Nabel, M.D.DIRECTOR ELECTIONSISSUER930AGAINST93AGAINST1S000084720 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); Kendall J. PowellDIRECTOR ELECTIONSISSUER930AGAINST93AGAINST1S000084720 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Ratifying, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2026 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration;AUDIT-RELATEDISSUER930AGAINST93AGAINST1S000084720 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Approving, on an advisory basis, the Company's executive compensation;SECTION 14A SAY-ON-PAY VOTESISSUER930FOR93FOR1S000084720 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Renewing the Board of Directors' authority to issue shares under Irish law;CAPITAL STRUCTUREISSUER930FOR93FOR1S000084720 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Renewing the Board of Directors' authority to opt out of pre-emption rights under Irish law;CAPITAL STRUCTUREISSUER930FOR93FOR1S000084720 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary shares;CAPITAL STRUCTUREISSUER930FOR93FOR1S000084720 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Approving an amendment to Article 177 of the Company's Articles of Association, to facilitate the capitalization of certain of the Company's non-distributable reserves;CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER930FOR93FOR1S000084720 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Approving a Capital Reduction to Create Distributable Reserves under Irish Law; andCAPITAL STRUCTUREISSUER930FOR93FOR1S000084720 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Approving amendments to the Company's Articles of Association, to update the advance notice provisions.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER930FOR93FOR1S000084720 MERCADOLIBRE, INC.58733R102US58733R102306/09/2026Election of Directors Susan SegalDIRECTOR ELECTIONSISSUER50FOR5FOR1S000084720 MERCADOLIBRE, INC.58733R102US58733R102306/09/2026Election of Directors Stelleo Passos ToldaDIRECTOR ELECTIONSISSUER50FOR5FOR1S000084720 MERCADOLIBRE, INC.58733R102US58733R102306/09/2026Election of Directors Alejandro Nicolás AguzinDIRECTOR ELECTIONSISSUER50FOR5FOR1S000084720 MERCADOLIBRE, INC.58733R102US58733R102306/09/2026To approve, on an advisory basis, the compensation of our named executive officers for fiscal year 2025.SECTION 14A SAY-ON-PAY VOTESISSUER50FOR5FOR1S000084720 MERCADOLIBRE, INC.58733R102US58733R102306/09/2026To ratify the appointment of Pistrelli, Henry Martin y Asociados S.A., a member firm of Ernst & Young Global Limited, as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER50FOR5FOR1S000084720 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Douglas M. Baker, Jr.DIRECTOR ELECTIONSISSUER15270FOR15FOR1S000084720 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Mary Ellen CoeDIRECTOR ELECTIONSISSUER15270FOR15FOR1S000084720 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Pamela J. CraigDIRECTOR ELECTIONSISSUER15270FOR15FOR1S000084720 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Robert M. DavisDIRECTOR ELECTIONSISSUER15270FOR15FOR1S000084720 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Thomas H. GlocerDIRECTOR ELECTIONSISSUER15270FOR15FOR1S000084720 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Surendralal L. KarsanbhaiDIRECTOR ELECTIONSISSUER15270FOR15FOR1S000084720 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Risa J. Lavizzo-Mourey, M.D.DIRECTOR ELECTIONSISSUER15270FOR15FOR1S000084720 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Stephen L. Mayo, Ph.D.DIRECTOR ELECTIONSISSUER15270FOR15FOR1S000084720 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Paul B. Rothman, M.D.DIRECTOR ELECTIONSISSUER15270FOR15FOR1S000084720 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Patricia F. RussoDIRECTOR ELECTIONSISSUER15270FOR15FOR1S000084720 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Christine E. Seidman, M.D.DIRECTOR ELECTIONSISSUER15270FOR15FOR1S000084720 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Inge G. ThulinDIRECTOR ELECTIONSISSUER15270FOR15FOR1S000084720 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Kathy J. WardenDIRECTOR ELECTIONSISSUER15270FOR15FOR1S000084720 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Non-binding advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER15270FOR15FOR1S000084720 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Ratification of the appointment of the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER15270FOR15FOR1S000084720 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Shareholder proposal regarding a report on DEI risks in federal contracting.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER15270AGAINST15FOR1S000084720 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Shareholder proposal regarding a report on healthcare coverage gaps.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER15270AGAINST15FOR1S000084720 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Shareholder proposal regarding a report on political contributions.OTHER SOCIAL ISSUESSECURITY HOLDER15270AGAINST15FOR1S000084720 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Peggy AlfordDIRECTOR ELECTIONSISSUER2490FOR249FOR1S000084720 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Marc L. AndreessenDIRECTOR ELECTIONSISSUER2490FOR249FOR1S000084720 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: John ArnoldDIRECTOR ELECTIONSISSUER2490FOR249FOR1S000084720 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Patrick CollisonDIRECTOR ELECTIONSISSUER2490FOR249FOR1S000084720 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: John ElkannDIRECTOR ELECTIONSISSUER2490FOR249FOR1S000084720 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Andrew W. HoustonDIRECTOR ELECTIONSISSUER2490FOR249FOR1S000084720 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Nancy KilleferDIRECTOR ELECTIONSISSUER2490FOR249FOR1S000084720 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Robert M. KimmittDIRECTOR ELECTIONSISSUER2490FOR249FOR1S000084720 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Charles SonghurstDIRECTOR ELECTIONSISSUER2490FOR249FOR1S000084720 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Dana WhiteDIRECTOR ELECTIONSISSUER2490FOR249FOR1S000084720 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Tony XuDIRECTOR ELECTIONSISSUER2490FOR249FOR1S000084720 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Mark ZuckerbergDIRECTOR ELECTIONSISSUER2490FOR249FOR1S000084720 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-RELATEDISSUER2490FOR249FOR1S000084720 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on Al data usage oversight.OTHER SOCIAL ISSUESSECURITY HOLDER2490AGAINST249FOR1S000084720 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding annual vote regarding executive pay.SECTION 14A SAY-ON-PAY VOTESSECURITY HOLDER2490FOR249AGAINST1S000084720 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding dual class capital structure.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER2490FOR249AGAINST1S000084720 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding disclosure of voting results by share class.CORPORATE GOVERNANCESECURITY HOLDER2490FOR249AGAINST1S000084720 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on human rights due diligence.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER2490AGAINST249FOR1S000084720 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on addressing antisemitism and hate in online platforms.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER2490AGAINST249FOR1S000084720 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on climate change-related commitments.ENVIRONMENT OR CLIMATESECURITY HOLDER2490AGAINST249FOR1S000084720 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on integrating child safety improvements into the executive compensation program.OTHER SOCIAL ISSUESSECURITY HOLDER2490AGAINST249FOR1S000084720 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding data protection impact assessment on generative Al chatbots.OTHER SOCIAL ISSUESSECURITY HOLDER2490AGAINST249FOR1S000084720 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on risks of anti-American discrimination from H-1B visa program use.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER2490AGAINST249FOR1S000084720 METLIFE, INC.59156R108US59156R108606/16/2026Election of Directors Daniel S. GlaserDIRECTOR ELECTIONSISSUER630FOR63FOR1S000084720 METLIFE, INC.59156R108US59156R108606/16/2026Election of Directors Carla A. HarrisDIRECTOR ELECTIONSISSUER630FOR63FOR1S000084720 METLIFE, INC.59156R108US59156R108606/16/2026Election of Directors Laura J. HayDIRECTOR ELECTIONSISSUER630FOR63FOR1S000084720 METLIFE, INC.59156R108US59156R108606/16/2026Election of Directors R. Glenn Hubbard, Ph.D.DIRECTOR ELECTIONSISSUER630FOR63FOR1S000084720 METLIFE, INC.59156R108US59156R108606/16/2026Election of Directors Jeh C. JohnsonDIRECTOR ELECTIONSISSUER630FOR63FOR1S000084720 METLIFE, INC.59156R108US59156R108606/16/2026Election of Directors William E. KennardDIRECTOR ELECTIONSISSUER630FOR63FOR1S000084720 METLIFE, INC.59156R108US59156R108606/16/2026Election of Directors Michel A. KhalafDIRECTOR ELECTIONSISSUER630FOR63FOR1S000084720 METLIFE, INC.59156R108US59156R108606/16/2026Election of Directors Diana L. McKenzieDIRECTOR ELECTIONSISSUER630FOR63FOR1S000084720 METLIFE, INC.59156R108US59156R108606/16/2026Election of Directors Christian S. Mumenthaler, Ph.D.DIRECTOR ELECTIONSISSUER630FOR63FOR1S000084720 METLIFE, INC.59156R108US59156R108606/16/2026Election of Directors Michelle SeitzDIRECTOR ELECTIONSISSUER630FOR63FOR1S000084720 METLIFE, INC.59156R108US59156R108606/16/2026Election of Directors Mark A. WeinbergerDIRECTOR ELECTIONSISSUER630FOR63FOR1S000084720 METLIFE, INC.59156R108US59156R108606/16/2026Ratification of appointment of Deloitte & Touche LLP as MetLife, Inc.'s Independent Auditor for 2026AUDIT-RELATEDISSUER630FOR63FOR1S000084720 METLIFE, INC.59156R108US59156R108606/16/2026Advisory (non-binding) vote to approve the compensation paid to MetLife, Inc.'s Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER630FOR63FOR1S000084720 METTLER-TOLEDO INTERNATIONAL INC.592688105US592688105405/07/2026Election of Directors Roland DiggelmannDIRECTOR ELECTIONSISSUER20FOR2FOR1S000084720 METTLER-TOLEDO INTERNATIONAL INC.592688105US592688105405/07/2026Election of Directors Domitille Doat-Le BigotDIRECTOR ELECTIONSISSUER20FOR2FOR1S000084720 METTLER-TOLEDO INTERNATIONAL INC.592688105US592688105405/07/2026Election of Directors Elisha W. FinneyDIRECTOR ELECTIONSISSUER20FOR2FOR1S000084720 METTLER-TOLEDO INTERNATIONAL INC.592688105US592688105405/07/2026Election of Directors Pablo PerversiDIRECTOR ELECTIONSISSUER20FOR2FOR1S000084720 METTLER-TOLEDO INTERNATIONAL INC.592688105US592688105405/07/2026Election of Directors Thomas P. SaliceDIRECTOR ELECTIONSISSUER20AGAINST2AGAINST1S000084720 METTLER-TOLEDO INTERNATIONAL INC.592688105US592688105405/07/2026Election of Directors Brian ShepherdDIRECTOR ELECTIONSISSUER20FOR2FOR1S000084720 METTLER-TOLEDO INTERNATIONAL INC.592688105US592688105405/07/2026Election of Directors Michael J. TokichDIRECTOR ELECTIONSISSUER20FOR2FOR1S000084720 METTLER-TOLEDO INTERNATIONAL INC.592688105US592688105405/07/2026Election of Directors Wolfgang WienandDIRECTOR ELECTIONSISSUER20FOR2FOR1S000084720 METTLER-TOLEDO INTERNATIONAL INC.592688105US592688105405/07/2026Election of Directors Ingrid ZhangDIRECTOR ELECTIONSISSUER20FOR2FOR1S000084720 METTLER-TOLEDO INTERNATIONAL INC.592688105US592688105405/07/2026Ratification of Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER20AGAINST2AGAINST1S000084720 METTLER-TOLEDO INTERNATIONAL INC.592688105US592688105405/07/2026Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER20FOR2FOR1S000084720 MICROCHIP TECHNOLOGY INCORPORATED595017104US595017104208/19/2025Election of Directors Ellen L. BarkerDIRECTOR ELECTIONSISSUER270FOR27FOR1S000084720 MICROCHIP TECHNOLOGY INCORPORATED595017104US595017104208/19/2025Election of Directors Rick CassidyDIRECTOR ELECTIONSISSUER270FOR27FOR1S000084720 MICROCHIP TECHNOLOGY INCORPORATED595017104US595017104208/19/2025Election of Directors Matthew W. ChapmanDIRECTOR ELECTIONSISSUER270AGAINST27AGAINST1S000084720 MICROCHIP TECHNOLOGY INCORPORATED595017104US595017104208/19/2025Election of Directors Victor PengDIRECTOR ELECTIONSISSUER270FOR27FOR1S000084720 MICROCHIP TECHNOLOGY INCORPORATED595017104US595017104208/19/2025Election of Directors Karen M. RappDIRECTOR ELECTIONSISSUER270AGAINST27AGAINST1S000084720 MICROCHIP TECHNOLOGY INCORPORATED595017104US595017104208/19/2025Election of Directors Steve SanghiDIRECTOR ELECTIONSISSUER270AGAINST27AGAINST1S000084720 MICROCHIP TECHNOLOGY INCORPORATED595017104US595017104208/19/2025Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2026.AUDIT-RELATEDISSUER270AGAINST27AGAINST1S000084720 MICROCHIP TECHNOLOGY INCORPORATED595017104US595017104208/19/2025Proposal to approve, on an advisory (non-binding) basis, the compensation of our named executives.SECTION 14A SAY-ON-PAY VOTESISSUER270AGAINST27AGAINST1S000084720 MICRON TECHNOLOGY, INC.595112103US595112103801/15/2026ELECTION OF DIRECTORS. Lynn A. DugleDIRECTOR ELECTIONSISSUER474FOR4FOR1S000084720 MICRON TECHNOLOGY, INC.595112103US595112103801/15/2026ELECTION OF DIRECTORS. Steven J. GomoDIRECTOR ELECTIONSISSUER474FOR4FOR1S000084720 MICRON TECHNOLOGY, INC.595112103US595112103801/15/2026ELECTION OF DIRECTORS. Linnie M. HaynesworthDIRECTOR ELECTIONSISSUER474FOR4FOR1S000084720 MICRON TECHNOLOGY, INC.595112103US595112103801/15/2026ELECTION OF DIRECTORS. T. Mark LiuDIRECTOR ELECTIONSISSUER474FOR4FOR1S000084720 MICRON TECHNOLOGY, INC.595112103US595112103801/15/2026ELECTION OF DIRECTORS. Sanjay MehrotraDIRECTOR ELECTIONSISSUER474FOR4FOR1S000084720 MICRON TECHNOLOGY, INC.595112103US595112103801/15/2026ELECTION OF DIRECTORS. A. Christine SimonsDIRECTOR ELECTIONSISSUER474FOR4FOR1S000084720 MICRON TECHNOLOGY, INC.595112103US595112103801/15/2026ELECTION OF DIRECTORS. Robert H. SwanDIRECTOR ELECTIONSISSUER474FOR4FOR1S000084720 MICRON TECHNOLOGY, INC.595112103US595112103801/15/2026ELECTION OF DIRECTORS. MaryAnn WrightDIRECTOR ELECTIONSISSUER474FOR4FOR1S000084720 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 VOTESISSUER474FOR4FOR1S000084720 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.CORPORATE GOVERNANCEISSUER474FOR4FOR1S000084720 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-RELATEDISSUER474AGAINST4AGAINST1S000084720 MICRON TECHNOLOGY, INC.595112103US595112103801/15/2026SHAREHOLDER PROPOSAL REQUESTING AMENDMENT TO SHAREHOLDER SPECIAL MEETING RIGHT.CORPORATE GOVERNANCESECURITY HOLDER474FOR4AGAINST1S000084720 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Reid G. HoffmanDIRECTOR ELECTIONSISSUER5290FOR529FOR1S000084720 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Hugh F. JohnstonDIRECTOR ELECTIONSISSUER5290FOR529FOR1S000084720 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Teri L. ListDIRECTOR ELECTIONSISSUER5290AGAINST529AGAINST1S000084720 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Catherine MacGregorDIRECTOR ELECTIONSISSUER5290FOR529FOR1S000084720 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Mark A. L. MasonDIRECTOR ELECTIONSISSUER5290FOR529FOR1S000084720 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Satya NadellaDIRECTOR ELECTIONSISSUER5290FOR529FOR1S000084720 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Sandra E. PetersonDIRECTOR ELECTIONSISSUER5290AGAINST529AGAINST1S000084720 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Penny S. PritzkerDIRECTOR ELECTIONSISSUER5290FOR529FOR1S000084720 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: John David RaineyDIRECTOR ELECTIONSISSUER5290FOR529FOR1S000084720 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Charles W. ScharfDIRECTOR ELECTIONSISSUER5290AGAINST529AGAINST1S000084720 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: John W. StantonDIRECTOR ELECTIONSISSUER5290AGAINST529AGAINST1S000084720 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Emma N. WalmsleyDIRECTOR ELECTIONSISSUER5290FOR529FOR1S000084720 MICROSOFT CORPORATION594918104US594918104512/05/2025Advisory Vote to Approve Named Executive Officer Compensation (''say-on-pay vote'')SECTION 14A SAY-ON-PAY VOTESISSUER5290FOR529FOR1S000084720 MICROSOFT CORPORATION594918104US594918104512/05/2025Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026AUDIT-RELATEDISSUER5290AGAINST529AGAINST1S000084720 MICROSOFT CORPORATION594918104US594918104512/05/2025Approval of the Microsoft Corporation 2026 Stock PlanCOMPENSATIONISSUER5290FOR529FOR1S000084720 MICROSOFT CORPORATION594918104US594918104512/05/2025European Security Program Censorship Risk AuditOTHER SOCIAL ISSUESSECURITY HOLDER5290AGAINST529FOR1S000084720 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on Risks of Censorship in Generative Artificial IntelligenceOTHER SOCIAL ISSUESSECURITY HOLDER5290AGAINST529FOR1S000084720 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on AI Data Usage OversightOTHER SOCIAL ISSUESSECURITY HOLDER5290AGAINST529FOR1S000084720 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on Data Operations in Human Rights HotspotsHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER5290AGAINST529FOR1S000084720 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on Human Rights Due DiligenceHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER5290AGAINST529FOR1S000084720 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on AI and Machine Learning Tools for Oil and Gas Development and ProductionOTHER SOCIAL ISSUESSECURITY HOLDER5290AGAINST529FOR1S000084720 MID-AMERICA APARTMENT COMMUNITIES, INC.59522J103US59522J103405/19/2026Election of Directors H. Eric Bolton, Jr.DIRECTOR ELECTIONSISSUER130FOR13FOR1S000084720 MID-AMERICA APARTMENT COMMUNITIES, INC.59522J103US59522J103405/19/2026Election of Directors Deborah H. CaplanDIRECTOR ELECTIONSISSUER130FOR13FOR1S000084720 MID-AMERICA APARTMENT COMMUNITIES, INC.59522J103US59522J103405/19/2026Election of Directors John P. CaseDIRECTOR ELECTIONSISSUER130FOR13FOR1S000084720 MID-AMERICA APARTMENT COMMUNITIES, INC.59522J103US59522J103405/19/2026Election of Directors Tamara FischerDIRECTOR ELECTIONSISSUER130FOR13FOR1S000084720 MID-AMERICA APARTMENT COMMUNITIES, INC.59522J103US59522J103405/19/2026Election of Directors Alan B. Graf, Jr.DIRECTOR ELECTIONSISSUER130FOR13FOR1S000084720 MID-AMERICA APARTMENT COMMUNITIES, INC.59522J103US59522J103405/19/2026Election of Directors Brad HillDIRECTOR ELECTIONSISSUER130FOR13FOR1S000084720 MID-AMERICA APARTMENT COMMUNITIES, INC.59522J103US59522J103405/19/2026Election of Directors Edith Kelly-GreenDIRECTOR ELECTIONSISSUER130FOR13FOR1S000084720 MID-AMERICA APARTMENT COMMUNITIES, INC.59522J103US59522J103405/19/2026Election of Directors Sheila K. McGrathDIRECTOR ELECTIONSISSUER130FOR13FOR1S000084720 MID-AMERICA APARTMENT COMMUNITIES, INC.59522J103US59522J103405/19/2026Election of Directors David P. StockertDIRECTOR ELECTIONSISSUER130FOR13FOR1S000084720 MID-AMERICA APARTMENT COMMUNITIES, INC.59522J103US59522J103405/19/2026Advisory (non-binding) vote to approve the compensation of our named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER130FOR13FOR1S000084720 MID-AMERICA APARTMENT COMMUNITIES, INC.59522J103US59522J103405/19/2026Ratification of appointment of Ernst & Young LLP as independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER130FOR13FOR1S000084720 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/20/2026To elect as directors the 10 director nominees named in the Proxy Statement Ertharin CousinDIRECTOR ELECTIONSISSUER8140FOR8FOR1S000084720 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/20/2026To elect as directors the 10 director nominees named in the Proxy Statement Cees 't HartDIRECTOR ELECTIONSISSUER8140FOR8FOR1S000084720 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/20/2026To elect as directors the 10 director nominees named in the Proxy Statement Nancy McKinstryDIRECTOR ELECTIONSISSUER8140FOR8FOR1S000084720 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/20/2026To elect as directors the 10 director nominees named in the Proxy Statement Brian J. McNamaraDIRECTOR ELECTIONSISSUER8140FOR8FOR1S000084720 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/20/2026To elect as directors the 10 director nominees named in the Proxy Statement Jorge S. MesquitaDIRECTOR ELECTIONSISSUER8140FOR8FOR1S000084720 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/20/2026To elect as directors the 10 director nominees named in the Proxy Statement Jane Hamilton NielsenDIRECTOR ELECTIONSISSUER8140FOR8FOR1S000084720 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/20/2026To elect as directors the 10 director nominees named in the Proxy Statement Paula A. PriceDIRECTOR ELECTIONSISSUER8140FOR8FOR1S000084720 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/20/2026To elect as directors the 10 director nominees named in the Proxy Statement Patrick T. SiewertDIRECTOR ELECTIONSISSUER8140FOR8FOR1S000084720 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/20/2026To elect as directors the 10 director nominees named in the Proxy Statement Michael A. TodmanDIRECTOR ELECTIONSISSUER8140FOR8FOR1S000084720 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/20/2026To elect as directors the 10 director nominees named in the Proxy Statement Dirk Van de PutDIRECTOR ELECTIONSISSUER8140FOR8FOR1S000084720 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/20/2026To approve, on an advisory basis, the Company's executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER8140FOR8FOR1S000084720 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/20/2026To ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accountants for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER8140FOR8FOR1S000084720 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/20/2026Shareholder proposal requesting a report on objective evaluation of plastics packaging policiesENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER8140AGAINST8FOR1S000084720 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/20/2026Shareholder proposal requesting adoption of an independent board chairman policyCORPORATE GOVERNANCESECURITY HOLDER8140AGAINST8FOR1S000084720 MONGODB, INC.60937P106US60937P106606/30/2026DIRECTOR: Archana AgrawalDIRECTOR ELECTIONSISSUER90FOR9FOR1S000084720 MONGODB, INC.60937P106US60937P106606/30/2026DIRECTOR: Hope CochranDIRECTOR ELECTIONSISSUER90FOR9FOR1S000084720 MONGODB, INC.60937P106US60937P106606/30/2026DIRECTOR: Dwight MerrimanDIRECTOR ELECTIONSISSUER90FOR9FOR1S000084720 MONGODB, INC.60937P106US60937P106606/30/2026Approval, on a non-binding advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER90FOR9FOR1S000084720 MONGODB, INC.60937P106US60937P106606/30/2026Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2027.AUDIT-RELATEDISSUER90FOR9FOR1S000084720 MONGODB, INC.60937P106US60937P106606/30/2026Approval of an amendment to our Amended and Restated Certificate of Incorporation to eliminate supermajority vote requirements.CORPORATE GOVERNANCEISSUER90FOR9FOR1S000084720 MONOLITHIC POWER SYSTEMS, INC.609839105US609839105406/11/2026Election of Directors: Victor K. LeeDIRECTOR ELECTIONSISSUER50FOR5FOR1S000084720 MONOLITHIC POWER SYSTEMS, INC.609839105US609839105406/11/2026Election of Directors: Jeff ZhouDIRECTOR ELECTIONSISSUER50FOR5FOR1S000084720 MONOLITHIC POWER SYSTEMS, INC.609839105US609839105406/11/2026Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER50FOR5FOR1S000084720 MONOLITHIC POWER SYSTEMS, INC.609839105US609839105406/11/2026Approve, on an advisory basis, the 2025 executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER50FOR5FOR1S000084720 MONSTER BEVERAGE CORPORATION61174X109US61174X109005/14/2026Proposal to elect ten Directors: Ana DemelDIRECTOR ELECTIONSISSUER800FOR80FOR1S000084720 MONSTER BEVERAGE CORPORATION61174X109US61174X109005/14/2026Proposal to elect ten Directors: James L. DinkinsDIRECTOR ELECTIONSISSUER800FOR80FOR1S000084720 MONSTER BEVERAGE CORPORATION61174X109US61174X109005/14/2026Proposal to elect ten Directors: William W. Douglas IIIDIRECTOR ELECTIONSISSUER800FOR80FOR1S000084720 MONSTER BEVERAGE CORPORATION61174X109US61174X109005/14/2026Proposal to elect ten Directors: Mark J. HallDIRECTOR ELECTIONSISSUER800FOR80FOR1S000084720 MONSTER BEVERAGE CORPORATION61174X109US61174X109005/14/2026Proposal to elect ten Directors: Tiffany M. HallDIRECTOR ELECTIONSISSUER800FOR80FOR1S000084720 MONSTER BEVERAGE CORPORATION61174X109US61174X109005/14/2026Proposal to elect ten Directors: Jeanne P. JacksonDIRECTOR ELECTIONSISSUER800FOR80FOR1S000084720 MONSTER BEVERAGE CORPORATION61174X109US61174X109005/14/2026Proposal to elect ten Directors: Steven G. PizulaDIRECTOR ELECTIONSISSUER800FOR80FOR1S000084720 MONSTER BEVERAGE CORPORATION61174X109US61174X109005/14/2026Proposal to elect ten Directors: Rodney C. SacksDIRECTOR ELECTIONSISSUER800FOR80FOR1S000084720 MONSTER BEVERAGE CORPORATION61174X109US61174X109005/14/2026Proposal to elect ten Directors: Hilton H. SchlosbergDIRECTOR ELECTIONSISSUER800FOR80FOR1S000084720 MONSTER BEVERAGE CORPORATION61174X109US61174X109005/14/2026Proposal to elect ten Directors: Mark S. VidergauzDIRECTOR ELECTIONSISSUER800AGAINST80AGAINST1S000084720 MONSTER BEVERAGE CORPORATION61174X109US61174X109005/14/2026Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER800FOR80FOR1S000084720 MONSTER BEVERAGE CORPORATION61174X109US61174X109005/14/2026Proposal to approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER800FOR80FOR1S000084720 MOODY'S CORPORATION615369105US615369105904/14/2026Election of Directors Jorge A. BermudezDIRECTOR ELECTIONSISSUER180AGAINST18AGAINST1S000084720 MOODY'S CORPORATION615369105US615369105904/14/2026Election of Directors Sumit DhawanDIRECTOR ELECTIONSISSUER180FOR18FOR1S000084720 MOODY'S CORPORATION615369105US615369105904/14/2026Election of Directors Thérèse EsperdyDIRECTOR ELECTIONSISSUER180FOR18FOR1S000084720 MOODY'S CORPORATION615369105US615369105904/14/2026Election of Directors Robert FauberDIRECTOR ELECTIONSISSUER180FOR18FOR1S000084720 MOODY'S CORPORATION615369105US615369105904/14/2026Election of Directors Vincent A. ForlenzaDIRECTOR ELECTIONSISSUER180FOR18FOR1S000084720 MOODY'S CORPORATION615369105US615369105904/14/2026Election of Directors Jose M. MinayaDIRECTOR ELECTIONSISSUER180FOR18FOR1S000084720 MOODY'S CORPORATION615369105US615369105904/14/2026Election of Directors Lisa P. SawickiDIRECTOR ELECTIONSISSUER180FOR18FOR1S000084720 MOODY'S CORPORATION615369105US615369105904/14/2026Election of Directors Leslie F. SeidmanDIRECTOR ELECTIONSISSUER180AGAINST18AGAINST1S000084720 MOODY'S CORPORATION615369105US615369105904/14/2026Election of Directors Zig SerafinDIRECTOR ELECTIONSISSUER180FOR18FOR1S000084720 MOODY'S CORPORATION615369105US615369105904/14/2026Election of Directors Bruce Van SaunDIRECTOR ELECTIONSISSUER180AGAINST18AGAINST1S000084720 MOODY'S CORPORATION615369105US615369105904/14/2026Ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for 2026.AUDIT-RELATEDISSUER180FOR18FOR1S000084720 MOODY'S CORPORATION615369105US615369105904/14/2026Advisory resolution approving executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER180FOR18FOR1S000084720 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Megan ButlerDIRECTOR ELECTIONSISSUER1390FOR139FOR1S000084720 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Thomas H. GlocerDIRECTOR ELECTIONSISSUER1390FOR139FOR1S000084720 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Lynn J. GoodDIRECTOR ELECTIONSISSUER1390FOR139FOR1S000084720 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Robert H. HerzDIRECTOR ELECTIONSISSUER1390FOR139FOR1S000084720 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Yasushi ItagakiDIRECTOR ELECTIONSISSUER1390FOR139FOR1S000084720 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Erika H. JamesDIRECTOR ELECTIONSISSUER1390FOR139FOR1S000084720 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Hironori KamezawaDIRECTOR ELECTIONSISSUER1390FOR139FOR1S000084720 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Shelley B. LeibowitzDIRECTOR ELECTIONSISSUER1390FOR139FOR1S000084720 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Jami MiscikDIRECTOR ELECTIONSISSUER1390FOR139FOR1S000084720 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Dennis M. NallyDIRECTOR ELECTIONSISSUER1390FOR139FOR1S000084720 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Douglas L. PetersonDIRECTOR ELECTIONSISSUER1390FOR139FOR1S000084720 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Edward PickDIRECTOR ELECTIONSISSUER1390FOR139FOR1S000084720 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Mary L. SchapiroDIRECTOR ELECTIONSISSUER1390FOR139FOR1S000084720 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Perry M. TraquinaDIRECTOR ELECTIONSISSUER1390FOR139FOR1S000084720 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Rayford Wilkins, Jr.DIRECTOR ELECTIONSISSUER1390FOR139FOR1S000084720 MORGAN STANLEY617446448US617446448605/14/2026To ratify the appointment of Deloitte & Touche LLP as independent auditorAUDIT-RELATEDISSUER1390FOR139FOR1S000084720 MORGAN STANLEY617446448US617446448605/14/2026To approve the compensation of executives as disclosed in the proxy statement (non-binding advisory vote)SECTION 14A SAY-ON-PAY VOTESISSUER1390FOR139FOR1S000084720 MORGAN STANLEY617446448US617446448605/14/2026Shareholder proposal requesting an independent Board ChairmanCORPORATE GOVERNANCESECURITY HOLDER1390AGAINST139FOR1S000084720 MOTOROLA SOLUTIONS, INC.620076307US620076307505/18/2026Election of Eight Director Nominees for a One-Year Term Gregory Q. BrownDIRECTOR ELECTIONSISSUER190FOR19FOR1S000084720 MOTOROLA SOLUTIONS, INC.620076307US620076307505/18/2026Election of Eight Director Nominees for a One-Year Term Nicole AnasenesDIRECTOR ELECTIONSISSUER190FOR19FOR1S000084720 MOTOROLA SOLUTIONS, INC.620076307US620076307505/18/2026Election of Eight Director Nominees for a One-Year Term Kenneth D. DenmanDIRECTOR ELECTIONSISSUER190FOR19FOR1S000084720 MOTOROLA SOLUTIONS, INC.620076307US620076307505/18/2026Election of Eight Director Nominees for a One-Year Term Ayanna M. HowardDIRECTOR ELECTIONSISSUER190FOR19FOR1S000084720 MOTOROLA SOLUTIONS, INC.620076307US620076307505/18/2026Election of Eight Director Nominees for a One-Year Term Mark E. LashierDIRECTOR ELECTIONSISSUER190FOR19FOR1S000084720 MOTOROLA SOLUTIONS, INC.620076307US620076307505/18/2026Election of Eight Director Nominees for a One-Year Term Peter A. LeavDIRECTOR ELECTIONSISSUER190FOR19FOR1S000084720 MOTOROLA SOLUTIONS, INC.620076307US620076307505/18/2026Election of Eight Director Nominees for a One-Year Term Elizabeth D. MannDIRECTOR ELECTIONSISSUER190FOR19FOR1S000084720 MOTOROLA SOLUTIONS, INC.620076307US620076307505/18/2026Election of Eight Director Nominees for a One-Year Term Joseph M. TucciDIRECTOR ELECTIONSISSUER190FOR19FOR1S000084720 MOTOROLA SOLUTIONS, INC.620076307US620076307505/18/2026Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2026.AUDIT-RELATEDISSUER190FOR19FOR1S000084720 MOTOROLA SOLUTIONS, INC.620076307US620076307505/18/2026Advisory Approval of the Company's Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER190FOR19FOR1S000084720 MSCI INC.55354G100US55354G100404/21/2026Election of Directors Robert G. AsheDIRECTOR ELECTIONSISSUER80AGAINST8AGAINST1S000084720 MSCI INC.55354G100US55354G100404/21/2026Election of Directors Henry A. FernandezDIRECTOR ELECTIONSISSUER80FOR8FOR1S000084720 MSCI INC.55354G100US55354G100404/21/2026Election of Directors Robin MatlockDIRECTOR ELECTIONSISSUER80FOR8FOR1S000084720 MSCI INC.55354G100US55354G100404/21/2026Election of Directors Jacques P. PeroldDIRECTOR ELECTIONSISSUER80FOR8FOR1S000084720 MSCI INC.55354G100US55354G100404/21/2026Election of Directors Sandy C. RattrayDIRECTOR ELECTIONSISSUER80FOR8FOR1S000084720 MSCI INC.55354G100US55354G100404/21/2026Election of Directors Linda H. RieflerDIRECTOR ELECTIONSISSUER80AGAINST8AGAINST1S000084720 MSCI INC.55354G100US55354G100404/21/2026Election of Directors Michelle SeitzDIRECTOR ELECTIONSISSUER80FOR8FOR1S000084720 MSCI INC.55354G100US55354G100404/21/2026Election of Directors Marcus L. SmithDIRECTOR ELECTIONSISSUER80FOR8FOR1S000084720 MSCI INC.55354G100US55354G100404/21/2026Election of Directors Rajat TanejaDIRECTOR ELECTIONSISSUER80FOR8FOR1S000084720 MSCI INC.55354G100US55354G100404/21/2026Election of Directors Paula VolentDIRECTOR ELECTIONSISSUER80FOR8FOR1S000084720 MSCI INC.55354G100US55354G100404/21/2026Election of Directors June YangDIRECTOR ELECTIONSISSUER80FOR8FOR1S000084720 MSCI INC.55354G100US55354G100404/21/2026To approve, by advisory vote, our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER80FOR8FOR1S000084720 MSCI INC.55354G100US55354G100404/21/2026To ratify the appointment of PricewaterhouseCoopers LLP as independent auditor.AUDIT-RELATEDISSUER80FOR8FOR1S000084720 NASDAQ, INC.631103108US631103108106/10/2026Election of 12 Directors Melissa M. ArnoldiDIRECTOR ELECTIONSISSUER490FOR49FOR1S000084720 NASDAQ, INC.631103108US631103108106/10/2026Election of 12 Directors Charlene T. BegleyDIRECTOR ELECTIONSISSUER490FOR49FOR1S000084720 NASDAQ, INC.631103108US631103108106/10/2026Election of 12 Directors Adena T. FriedmanDIRECTOR ELECTIONSISSUER490FOR49FOR1S000084720 NASDAQ, INC.631103108US631103108106/10/2026Election of 12 Directors Essa KazimDIRECTOR ELECTIONSISSUER490FOR49FOR1S000084720 NASDAQ, INC.631103108US631103108106/10/2026Election of 12 Directors Thomas A. KloetDIRECTOR ELECTIONSISSUER490FOR49FOR1S000084720 NASDAQ, INC.631103108US631103108106/10/2026Election of 12 Directors Kathryn A. KochDIRECTOR ELECTIONSISSUER490FOR49FOR1S000084720 NASDAQ, INC.631103108US631103108106/10/2026Election of 12 Directors Holden SpahtDIRECTOR ELECTIONSISSUER490FOR49FOR1S000084720 NASDAQ, INC.631103108US631103108106/10/2026Election of 12 Directors Michael R. SplinterDIRECTOR ELECTIONSISSUER490FOR49FOR1S000084720 NASDAQ, INC.631103108US631103108106/10/2026Election of 12 Directors Johan TorgebyDIRECTOR ELECTIONSISSUER490FOR49FOR1S000084720 NASDAQ, INC.631103108US631103108106/10/2026Election of 12 Directors Toni Townes-WhitleyDIRECTOR ELECTIONSISSUER490FOR49FOR1S000084720 NASDAQ, INC.631103108US631103108106/10/2026Election of 12 Directors Jeffery W. YabukiDIRECTOR ELECTIONSISSUER490FOR49FOR1S000084720 NASDAQ, INC.631103108US631103108106/10/2026Election of 12 Directors Alfred W. ZollarDIRECTOR ELECTIONSISSUER490FOR49FOR1S000084720 NASDAQ, INC.631103108US631103108106/10/2026Advisory vote to approve the Company's executive compensation as presented in the Proxy StatementSECTION 14A SAY-ON-PAY VOTESISSUER490FOR49FOR1S000084720 NASDAQ, INC.631103108US631103108106/10/2026Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER490FOR49FOR1S000084720 NATERA, INC.632307104US632307104206/11/2026DIRECTOR: Rowan Chapman*DIRECTOR ELECTIONSISSUER114FOR1FOR1S000084720 NATERA, INC.632307104US632307104206/11/2026DIRECTOR: Herm Rosenman*DIRECTOR ELECTIONSISSUER114FOR1FOR1S000084720 NATERA, INC.632307104US632307104206/11/2026DIRECTOR: Jonathan Sheena*DIRECTOR ELECTIONSISSUER114FOR1FOR1S000084720 NATERA, INC.632307104US632307104206/11/2026DIRECTOR: Eric H. Rubin#DIRECTOR ELECTIONSISSUER114FOR1FOR1S000084720 NATERA, INC.632307104US632307104206/11/2026To ratify the appointment of Ernst & Young LLP as Natera, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER114FOR1FOR1S000084720 NATERA, INC.632307104US632307104206/11/2026To approve, on an advisory (non-binding) basis, the compensation of Natera, Inc.'s named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER114FOR1FOR1S000084720 NATERA, INC.632307104US632307104206/11/2026To approve, on an advisory (non-binding) basis, the frequency of future advisory votes on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1141 YEAR1FOR1S000084720 NATERA, INC.632307104US632307104206/11/2026To approve an amendment to Natera's 2015 Equity Incentive Plan, as amended and restated.COMPENSATIONISSUER114FOR1FOR1S000084720 NETAPP, INC.64110D104US64110D104609/10/2025Election of Directors T. Michael NevensDIRECTOR ELECTIONSISSUER150AGAINST15AGAINST1S000084720 NETAPP, INC.64110D104US64110D104609/10/2025Election of Directors Deepak AhujaDIRECTOR ELECTIONSISSUER150FOR15FOR1S000084720 NETAPP, INC.64110D104US64110D104609/10/2025Election of Directors Anders GustafssonDIRECTOR ELECTIONSISSUER150FOR15FOR1S000084720 NETAPP, INC.64110D104US64110D104609/10/2025Election of Directors Gerald HeldDIRECTOR ELECTIONSISSUER150AGAINST15AGAINST1S000084720 NETAPP, INC.64110D104US64110D104609/10/2025Election of Directors Deborah L. KerrDIRECTOR ELECTIONSISSUER150FOR15FOR1S000084720 NETAPP, INC.64110D104US64110D104609/10/2025Election of Directors George KurianDIRECTOR ELECTIONSISSUER150FOR15FOR1S000084720 NETAPP, INC.64110D104US64110D104609/10/2025Election of Directors Carrie PalinDIRECTOR ELECTIONSISSUER150FOR15FOR1S000084720 NETAPP, INC.64110D104US64110D104609/10/2025Election of Directors Frank PelzerDIRECTOR ELECTIONSISSUER150FOR15FOR1S000084720 NETAPP, INC.64110D104US64110D104609/10/2025Election of Directors June YangDIRECTOR ELECTIONSISSUER150FOR15FOR1S000084720 NETAPP, INC.64110D104US64110D104609/10/2025To hold an advisory vote to approve Named Executive Officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER150FOR15FOR1S000084720 NETAPP, INC.64110D104US64110D104609/10/2025To ratify the selection of Deloitte & Touche LLP as NetApp's independent registered public accounting firm for the fiscal year ending April 24, 2026.AUDIT-RELATEDISSUER150AGAINST15AGAINST1S000084720 NETAPP, INC.64110D104US64110D104609/10/2025To approve an amendment to NetApp's Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER150FOR15FOR1S000084720 NETAPP, INC.64110D104US64110D104609/10/2025To approve an amendment to NetApp's 2021 Equity Incentive Plan.COMPENSATIONISSUER150FOR15FOR1S000084720 NETAPP, INC.64110D104US64110D104609/10/2025To approve a stockholder proposal regarding support for Special Shareholder Meeting Improvement.CORPORATE GOVERNANCESECURITY HOLDER150FOR15AGAINST1S000084720 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Richard BartonDIRECTOR ELECTIONSISSUER5240FOR524FOR1S000084720 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Mathias DöpfnerDIRECTOR ELECTIONSISSUER5240FOR524FOR1S000084720 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Jay HoagDIRECTOR ELECTIONSISSUER5240FOR524FOR1S000084720 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Leslie KilgoreDIRECTOR ELECTIONSISSUER5240FOR524FOR1S000084720 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Strive MasiyiwaDIRECTOR ELECTIONSISSUER5240FOR524FOR1S000084720 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Ann MatherDIRECTOR ELECTIONSISSUER5240FOR524FOR1S000084720 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Elinor MertzDIRECTOR ELECTIONSISSUER5240FOR524FOR1S000084720 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Greg PetersDIRECTOR ELECTIONSISSUER5240FOR524FOR1S000084720 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Ambassador Susan RiceDIRECTOR ELECTIONSISSUER5240FOR524FOR1S000084720 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Ted SarandosDIRECTOR ELECTIONSISSUER5240FOR524FOR1S000084720 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Brad SmithDIRECTOR ELECTIONSISSUER5240FOR524FOR1S000084720 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Anne SweeneyDIRECTOR ELECTIONSISSUER5240FOR524FOR1S000084720 NETFLIX, INC.64110L106US64110L106106/04/2026Ratification of appointment of independent registered public accounting firm.AUDIT-RELATEDISSUER5240FOR524FOR1S000084720 NETFLIX, INC.64110L106US64110L106106/04/2026Advisory approval of named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER5240FOR524FOR1S000084720 NETFLIX, INC.64110L106US64110L106106/04/2026Stockholder proposal entitled, "Proposal 4 - Shareholder Right to Act by Written Consent," if properly presented at the meeting.CORPORATE GOVERNANCESECURITY HOLDER5240AGAINST524FOR1S000084720 NETFLIX, INC.64110L106US64110L106106/04/2026Stockholder proposal entitled, ''ESG ROI Report,'' if properly presented at the meeting.OTHER SOCIAL ISSUESSECURITY HOLDER5240AGAINST524FOR1S000084720 NETFLIX, INC.64110L106US64110L106106/04/2026Stockholder proposal entitled, ''Report on Politicized Brand Misalignment,'' if properly presented at the meeting.OTHERCompany-Specific -- MiscellaneousSECURITY HOLDER5240AGAINST524FOR1S000084720 NETFLIX, INC.64110L106US64110L106106/04/2026Stockholder proposal entitled, ''Adopt Cumulative Voting,'' if properly presented at the meeting.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER5240AGAINST524FOR1S000084720 NEWMONT CORPORATION651639106US651639106605/12/2026Election of Directors: Gregory H. BoyceDIRECTOR ELECTIONSISSUER1250AGAINST125AGAINST1S000084720 NEWMONT CORPORATION651639106US651639106605/12/2026Election of Directors: Bruce R. BrookDIRECTOR ELECTIONSISSUER1250AGAINST125AGAINST1S000084720 NEWMONT CORPORATION651639106US651639106605/12/2026Election of Directors: Maura J. ClarkDIRECTOR ELECTIONSISSUER1250FOR125FOR1S000084720 NEWMONT CORPORATION651639106US651639106605/12/2026Election of Directors: Harry M. CongerDIRECTOR ELECTIONSISSUER1250FOR125FOR1S000084720 NEWMONT CORPORATION651639106US651639106605/12/2026Election of Directors: Emma FitzGeraldDIRECTOR ELECTIONSISSUER1250FOR125FOR1S000084720 NEWMONT CORPORATION651639106US651639106605/12/2026Election of Directors: Sally-Anne LaymanDIRECTOR ELECTIONSISSUER1250FOR125FOR1S000084720 NEWMONT CORPORATION651639106US651639106605/12/2026Election of Directors: José Manuel MaderoDIRECTOR ELECTIONSISSUER1250FOR125FOR1S000084720 NEWMONT CORPORATION651639106US651639106605/12/2026Election of Directors: René MédoriDIRECTOR ELECTIONSISSUER1250FOR125FOR1S000084720 NEWMONT CORPORATION651639106US651639106605/12/2026Election of Directors: Jane NelsonDIRECTOR ELECTIONSISSUER1250AGAINST125AGAINST1S000084720 NEWMONT CORPORATION651639106US651639106605/12/2026Election of Directors: Julio M. QuintanaDIRECTOR ELECTIONSISSUER1250AGAINST125AGAINST1S000084720 NEWMONT CORPORATION651639106US651639106605/12/2026Election of Directors: David T. SeatonDIRECTOR ELECTIONSISSUER1250FOR125FOR1S000084720 NEWMONT CORPORATION651639106US651639106605/12/2026Election of Directors: Natascha ViljoenDIRECTOR ELECTIONSISSUER1250FOR125FOR1S000084720 NEWMONT CORPORATION651639106US651639106605/12/2026Approval of the advisory resolution on Newmont's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1250FOR125FOR1S000084720 NEWMONT CORPORATION651639106US651639106605/12/2026Ratification of the Audit Committee's appointment of Ernst and Young LLP as Newmont's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER1250FOR125FOR1S000084720 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Election as Directors of the nominees specified in the proxy statement. Nicole S. ArnaboldiDIRECTOR ELECTIONSISSUER2390FOR239FOR1S000084720 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Election as Directors of the nominees specified in the proxy statement. James L. CamarenDIRECTOR ELECTIONSISSUER2390FOR239FOR1S000084720 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Election as Directors of the nominees specified in the proxy statement. Naren K. GursahaneyDIRECTOR ELECTIONSISSUER2390FOR239FOR1S000084720 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Election as Directors of the nominees specified in the proxy statement. Kirk S. HachigianDIRECTOR ELECTIONSISSUER2390FOR239FOR1S000084720 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Election as Directors of the nominees specified in the proxy statement. Maria G. HenryDIRECTOR ELECTIONSISSUER2390FOR239FOR1S000084720 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Election as Directors of the nominees specified in the proxy statement. John W. KetchumDIRECTOR ELECTIONSISSUER2390FOR239FOR1S000084720 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Election as Directors of the nominees specified in the proxy statement. Amy B. LaneDIRECTOR ELECTIONSISSUER2390FOR239FOR1S000084720 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Election as Directors of the nominees specified in the proxy statement. Geoffrey S. MarthaDIRECTOR ELECTIONSISSUER2390FOR239FOR1S000084720 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Election as Directors of the nominees specified in the proxy statement. David L. PorgesDIRECTOR ELECTIONSISSUER2390FOR239FOR1S000084720 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Election as Directors of the nominees specified in the proxy statement. Deborah L. "Dev" StahlkopfDIRECTOR ELECTIONSISSUER2390FOR239FOR1S000084720 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Election as Directors of the nominees specified in the proxy statement. John A. StallDIRECTOR ELECTIONSISSUER2390FOR239FOR1S000084720 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Election as Directors of the nominees specified in the proxy statement. Darryl L. WilsonDIRECTOR ELECTIONSISSUER2390FOR239FOR1S000084720 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Ratification of appointment of Deloitte & Touche LLP as NextEra Energy's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER2390FOR239FOR1S000084720 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Approval, by non-binding advisory vote, of NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER2390AGAINST239AGAINST1S000084720 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026A proposal entitled ''Paris Agreement Alignment'' requesting NextEra Energy publish a report describing if and how the Company plans to reduce its total contribution to climate change and align its operations and investments with the Paris Agreement's goal of maintaining global temperatures well below 2 degrees Celsius, and ideally, 1.5 degrees Celsius.ENVIRONMENT OR CLIMATESECURITY HOLDER2390AGAINST239FOR1S000084720 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026A proposal entitled ''Report on Net Zero Business Performance Risks'' requesting the Board of Directors of NextEra Energy prepare a report within the next year, evaluating the potential costs and benefits to NextEra Energy created by aggressive emission reduction policies.ENVIRONMENT OR CLIMATESECURITY HOLDER2390AGAINST239FOR1S000084720 NIKE, INC.654106103US654106103109/09/2025Class B director nominees: To elect a Board of Directors for the ensuing year. Mónica GilDIRECTOR ELECTIONSISSUER890FOR89FOR1S000084720 NIKE, INC.654106103US654106103109/09/2025Class B director nominees: To elect a Board of Directors for the ensuing year. John Rogers, Jr.DIRECTOR ELECTIONSISSUER890FOR89FOR1S000084720 NIKE, INC.654106103US654106103109/09/2025Class B director nominees: To elect a Board of Directors for the ensuing year. Robert SwanDIRECTOR ELECTIONSISSUER890FOR89FOR1S000084720 NIKE, INC.654106103US654106103109/09/2025To approve executive compensation by an advisory vote.SECTION 14A SAY-ON-PAY VOTESISSUER890AGAINST89AGAINST1S000084720 NIKE, INC.654106103US654106103109/09/2025To ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm.AUDIT-RELATEDISSUER890AGAINST89AGAINST1S000084720 NIKE, INC.654106103US654106103109/09/2025To approve the NIKE, Inc. Stock Incentive Plan, as amended and restated.COMPENSATIONISSUER890FOR89FOR1S000084720 NISOURCE INC.65473P105US65473P105705/11/2026To elect twelve directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified. Peter A. AltabefDIRECTOR ELECTIONSISSUER550FOR55FOR1S000084720 NISOURCE INC.65473P105US65473P105705/11/2026To elect twelve directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified. Sondra L. BarbourDIRECTOR ELECTIONSISSUER550FOR55FOR1S000084720 NISOURCE INC.65473P105US65473P105705/11/2026To elect twelve directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified. Theodore H. Bunting, Jr.DIRECTOR ELECTIONSISSUER550FOR55FOR1S000084720 NISOURCE INC.65473P105US65473P105705/11/2026To elect twelve directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified. Eric L. ButlerDIRECTOR ELECTIONSISSUER550FOR55FOR1S000084720 NISOURCE INC.65473P105US65473P105705/11/2026To elect twelve directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified. Deborah A. HenrettaDIRECTOR ELECTIONSISSUER550AGAINST55AGAINST1S000084720 NISOURCE INC.65473P105US65473P105705/11/2026To elect twelve directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified. Deborah A. P. HersmanDIRECTOR ELECTIONSISSUER550FOR55FOR1S000084720 NISOURCE INC.65473P105US65473P105705/11/2026To elect twelve directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified. Michael E. JesanisDIRECTOR ELECTIONSISSUER550AGAINST55AGAINST1S000084720 NISOURCE INC.65473P105US65473P105705/11/2026To elect twelve directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified. William D. JohnsonDIRECTOR ELECTIONSISSUER550FOR55FOR1S000084720 NISOURCE INC.65473P105US65473P105705/11/2026To elect twelve directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified. Kevin T. KabatDIRECTOR ELECTIONSISSUER550AGAINST55AGAINST1S000084720 NISOURCE INC.65473P105US65473P105705/11/2026To elect twelve directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified. Cassandra S. LeeDIRECTOR ELECTIONSISSUER550FOR55FOR1S000084720 NISOURCE INC.65473P105US65473P105705/11/2026To elect twelve directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified. John McAvoyDIRECTOR ELECTIONSISSUER550FOR55FOR1S000084720 NISOURCE INC.65473P105US65473P105705/11/2026To elect twelve directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified. Lloyd M. YatesDIRECTOR ELECTIONSISSUER550FOR55FOR1S000084720 NISOURCE INC.65473P105US65473P105705/11/2026To approve the compensation of our named executive officers on an advisory basis.SECTION 14A SAY-ON-PAY VOTESISSUER550FOR55FOR1S000084720 NISOURCE INC.65473P105US65473P105705/11/2026To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER550AGAINST55AGAINST1S000084720 NORFOLK SOUTHERN CORPORATION655844108US655844108411/14/2025To approve the Agreement and Plan of Merger, dated as of July 28, 2025, as it may be amended from time to time, by and among Norfolk Southern, Union Pacific Corporation, Ruby Merger Sub 1 Corporation and Ruby Merger Sub 2 LLC (the "merger agreement and such proposal, the "merger agreement proposal").CORPORATE GOVERNANCEISSUER160FOR16FOR1S000084720 NORFOLK SOUTHERN CORPORATION655844108US655844108411/14/2025To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to the named executive officers of Norfolk Southern in connection with the transactions contemplated by the merger agreement.SECTION 14A SAY-ON-PAY VOTESISSUER160AGAINST16AGAINST1S000084720 NORFOLK SOUTHERN CORPORATION655844108US655844108411/14/2025To adjourn the Norfolk Southern special meeting from time to time, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Norfolk Southern special meeting to approve the merger agreement proposal.CORPORATE GOVERNANCEISSUER160FOR16FOR1S000084720 NORFOLK SOUTHERN CORPORATION655844108US655844108405/07/2026Election of Directors Richard H. AndersonDIRECTOR ELECTIONSISSUER260FOR26FOR1S000084720 NORFOLK SOUTHERN CORPORATION655844108US655844108405/07/2026Election of Directors William Clyburn, Jr.DIRECTOR ELECTIONSISSUER260FOR26FOR1S000084720 NORFOLK SOUTHERN CORPORATION655844108US655844108405/07/2026Election of Directors Philip S. DavidsonDIRECTOR ELECTIONSISSUER260FOR26FOR1S000084720 NORFOLK SOUTHERN CORPORATION655844108US655844108405/07/2026Election of Directors Francesca A. DeBiaseDIRECTOR ELECTIONSISSUER260FOR26FOR1S000084720 NORFOLK SOUTHERN CORPORATION655844108US655844108405/07/2026Election of Directors Marcela E. DonadioDIRECTOR ELECTIONSISSUER260FOR26FOR1S000084720 NORFOLK SOUTHERN CORPORATION655844108US655844108405/07/2026Election of Directors Sameh FahmyDIRECTOR ELECTIONSISSUER260FOR26FOR1S000084720 NORFOLK SOUTHERN CORPORATION655844108US655844108405/07/2026Election of Directors Mark R. GeorgeDIRECTOR ELECTIONSISSUER260FOR26FOR1S000084720 NORFOLK SOUTHERN CORPORATION655844108US655844108405/07/2026Election of Directors Mary K. HeitkampDIRECTOR ELECTIONSISSUER260FOR26FOR1S000084720 NORFOLK SOUTHERN CORPORATION655844108US655844108405/07/2026Election of Directors John C. Huffard, Jr.DIRECTOR ELECTIONSISSUER260FOR26FOR1S000084720 NORFOLK SOUTHERN CORPORATION655844108US655844108405/07/2026Election of Directors Christopher T. JonesDIRECTOR ELECTIONSISSUER260FOR26FOR1S000084720 NORFOLK SOUTHERN CORPORATION655844108US655844108405/07/2026Election of Directors Gilbert H. LamphereDIRECTOR ELECTIONSISSUER260FOR26FOR1S000084720 NORFOLK SOUTHERN CORPORATION655844108US655844108405/07/2026Election of Directors Lori J. RyerkerkDIRECTOR ELECTIONSISSUER260FOR26FOR1S000084720 NORFOLK SOUTHERN CORPORATION655844108US655844108405/07/2026Ratification of the appointment of KPMG LLP, independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2026.AUDIT-RELATEDISSUER260FOR26FOR1S000084720 NORFOLK SOUTHERN CORPORATION655844108US655844108405/07/2026Approval of the advisory resolution on executive compensation, as disclosed in the proxy statement for the 2026 Annual Meeting of Shareholders.SECTION 14A SAY-ON-PAY VOTESISSUER260FOR26FOR1S000084720 NORTHERN TRUST CORPORATION665859104US665859104404/21/2026Election of 13 Directors Susan CrownDIRECTOR ELECTIONSISSUER220AGAINST22AGAINST1S000084720 NORTHERN TRUST CORPORATION665859104US665859104404/21/2026Election of 13 Directors Chandra DhandapaniDIRECTOR ELECTIONSISSUER220FOR22FOR1S000084720 NORTHERN TRUST CORPORATION665859104US665859104404/21/2026Election of 13 Directors Dean M. HarrisonDIRECTOR ELECTIONSISSUER220AGAINST22AGAINST1S000084720 NORTHERN TRUST CORPORATION665859104US665859104404/21/2026Election of 13 Directors Jay L. HendersonDIRECTOR ELECTIONSISSUER220AGAINST22AGAINST1S000084720 NORTHERN TRUST CORPORATION665859104US665859104404/21/2026Election of 13 Directors Marcy S. KlevornDIRECTOR ELECTIONSISSUER220FOR22FOR1S000084720 NORTHERN TRUST CORPORATION665859104US665859104404/21/2026Election of 13 Directors Siddharth N. (Bobby) MehtaDIRECTOR ELECTIONSISSUER220FOR22FOR1S000084720 NORTHERN TRUST CORPORATION665859104US665859104404/21/2026Election of 13 Directors Robert E. MoritzDIRECTOR ELECTIONSISSUER220FOR22FOR1S000084720 NORTHERN TRUST CORPORATION665859104US665859104404/21/2026Election of 13 Directors Michael G. O'GradyDIRECTOR ELECTIONSISSUER220FOR22FOR1S000084720 NORTHERN TRUST CORPORATION665859104US665859104404/21/2026Election of 13 Directors Richard M. PetrinoDIRECTOR ELECTIONSISSUER220FOR22FOR1S000084720 NORTHERN TRUST CORPORATION665859104US665859104404/21/2026Election of 13 Directors Martin P. SlarkDIRECTOR ELECTIONSISSUER220AGAINST22AGAINST1S000084720 NORTHERN TRUST CORPORATION665859104US665859104404/21/2026Election of 13 Directors David H. B. Smith Jr.DIRECTOR ELECTIONSISSUER220AGAINST22AGAINST1S000084720 NORTHERN TRUST CORPORATION665859104US665859104404/21/2026Election of 13 Directors Donald ThompsonDIRECTOR ELECTIONSISSUER220AGAINST22AGAINST1S000084720 NORTHERN TRUST CORPORATION665859104US665859104404/21/2026Election of 13 Directors Charles A. Tribbett IIIDIRECTOR ELECTIONSISSUER220AGAINST22AGAINST1S000084720 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 VOTESISSUER220FOR22FOR1S000084720 NORTHERN TRUST CORPORATION665859104US665859104404/21/2026Approval of the Corporation's 2026 Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER220FOR22FOR1S000084720 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-RELATEDISSUER220AGAINST22AGAINST1S000084720 NORTHROP GRUMMAN CORPORATION666807102US666807102905/20/2026Election of Directors Kathy J. WardenDIRECTOR ELECTIONSISSUER160FOR16FOR1S000084720 NORTHROP GRUMMAN CORPORATION666807102US666807102905/20/2026Election of Directors David P. AbneyDIRECTOR ELECTIONSISSUER160FOR16FOR1S000084720 NORTHROP GRUMMAN CORPORATION666807102US666807102905/20/2026Election of Directors Marianne C. BrownDIRECTOR ELECTIONSISSUER160FOR16FOR1S000084720 NORTHROP GRUMMAN CORPORATION666807102US666807102905/20/2026Election of Directors Christopher W. GradyDIRECTOR ELECTIONSISSUER160FOR16FOR1S000084720 NORTHROP GRUMMAN CORPORATION666807102US666807102905/20/2026Election of Directors Arvind KrishnaDIRECTOR ELECTIONSISSUER160FOR16FOR1S000084720 NORTHROP GRUMMAN CORPORATION666807102US666807102905/20/2026Election of Directors Kimberly A. RossDIRECTOR ELECTIONSISSUER160FOR16FOR1S000084720 NORTHROP GRUMMAN CORPORATION666807102US666807102905/20/2026Election of Directors Gary RougheadDIRECTOR ELECTIONSISSUER160FOR16FOR1S000084720 NORTHROP GRUMMAN CORPORATION666807102US666807102905/20/2026Election of Directors Thomas M. SchoeweDIRECTOR ELECTIONSISSUER160FOR16FOR1S000084720 NORTHROP GRUMMAN CORPORATION666807102US666807102905/20/2026Election of Directors James S. TurleyDIRECTOR ELECTIONSISSUER160FOR16FOR1S000084720 NORTHROP GRUMMAN CORPORATION666807102US666807102905/20/2026Election of Directors Mark A. Welsh IIIDIRECTOR ELECTIONSISSUER160FOR16FOR1S000084720 NORTHROP GRUMMAN CORPORATION666807102US666807102905/20/2026Election of Directors Mary A. WinstonDIRECTOR ELECTIONSISSUER160FOR16FOR1S000084720 NORTHROP GRUMMAN CORPORATION666807102US666807102905/20/2026Proposal to approve, on an advisory basis, the compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER160AGAINST16AGAINST1S000084720 NORTHROP GRUMMAN CORPORATION666807102US666807102905/20/2026Proposal to ratify the appointment of Deloitte & Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER160FOR16FOR1S000084720 NORTHROP GRUMMAN CORPORATION666807102US666807102905/20/2026Shareholder proposal to provide for an independent Board chair.CORPORATE GOVERNANCESECURITY HOLDER160AGAINST16FOR1S000084720 NRG ENERGY, INC.629377508US629377508504/30/2026To elect ten directors. Antonio CarrilloDIRECTOR ELECTIONSISSUER220FOR22FOR1S000084720 NRG ENERGY, INC.629377508US629377508504/30/2026To elect ten directors. Matthew Carter, Jr.DIRECTOR ELECTIONSISSUER220FOR22FOR1S000084720 NRG ENERGY, INC.629377508US629377508504/30/2026To elect ten directors. Heather CoxDIRECTOR ELECTIONSISSUER220FOR22FOR1S000084720 NRG ENERGY, INC.629377508US629377508504/30/2026To elect ten directors. Elisabeth B. DonohueDIRECTOR ELECTIONSISSUER220FOR22FOR1S000084720 NRG ENERGY, INC.629377508US629377508504/30/2026To elect ten directors. Marwan FawazDIRECTOR ELECTIONSISSUER220FOR22FOR1S000084720 NRG ENERGY, INC.629377508US629377508504/30/2026To elect ten directors. Robert J. GaudetteDIRECTOR ELECTIONSISSUER220FOR22FOR1S000084720 NRG ENERGY, INC.629377508US629377508504/30/2026To elect ten directors. Sanjay KapoorDIRECTOR ELECTIONSISSUER220FOR22FOR1S000084720 NRG ENERGY, INC.629377508US629377508504/30/2026To elect ten directors. Alexander PourbaixDIRECTOR ELECTIONSISSUER220FOR22FOR1S000084720 NRG ENERGY, INC.629377508US629377508504/30/2026To elect ten directors. Alexandra PrunerDIRECTOR ELECTIONSISSUER220FOR22FOR1S000084720 NRG ENERGY, INC.629377508US629377508504/30/2026To elect ten directors. Marcie C. ZlotnikDIRECTOR ELECTIONSISSUER220FOR22FOR1S000084720 NRG ENERGY, INC.629377508US629377508504/30/2026To approve, on a non-binding advisory basis, NRG Energy, Inc.'s executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER220FOR22FOR1S000084720 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-RELATEDISSUER220AGAINST22AGAINST1S000084720 NRG ENERGY, INC.629377508US629377508504/30/2026To approve the NRG Energy, Inc. 2026 Long-Term Incentive Plan.COMPENSATIONISSUER220AGAINST22AGAINST1S000084720 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.CORPORATE GOVERNANCESECURITY HOLDER220FOR22AGAINST1S000084720 NUCOR CORPORATION670346105US670346105205/14/2026DIRECTOR: Norma B. ClaytonDIRECTOR ELECTIONSISSUER260FOR26FOR1S000084720 NUCOR CORPORATION670346105US670346105205/14/2026DIRECTOR: Patrick J. DempseyDIRECTOR ELECTIONSISSUER260ABSTAIN26AGAINST1S000084720 NUCOR CORPORATION670346105US670346105205/14/2026DIRECTOR: Nicholas C. GangestadDIRECTOR ELECTIONSISSUER260FOR26FOR1S000084720 NUCOR CORPORATION670346105US670346105205/14/2026DIRECTOR: Christopher J. KearneyDIRECTOR ELECTIONSISSUER260FOR26FOR1S000084720 NUCOR CORPORATION670346105US670346105205/14/2026DIRECTOR: Laurette T. KoellnerDIRECTOR ELECTIONSISSUER260ABSTAIN26AGAINST1S000084720 NUCOR CORPORATION670346105US670346105205/14/2026DIRECTOR: Michael W. LamachDIRECTOR ELECTIONSISSUER260FOR26FOR1S000084720 NUCOR CORPORATION670346105US670346105205/14/2026DIRECTOR: Leon J. TopalianDIRECTOR ELECTIONSISSUER260FOR26FOR1S000084720 NUCOR CORPORATION670346105US670346105205/14/2026DIRECTOR: Nadja Y. WestDIRECTOR ELECTIONSISSUER260FOR26FOR1S000084720 NUCOR CORPORATION670346105US670346105205/14/2026Ratification of the appointment of PricewaterhouseCoopers LLP to serve as Nucor's independent registered public accounting firm for 2026AUDIT-RELATEDISSUER260AGAINST26AGAINST1S000084720 NUCOR CORPORATION670346105US670346105205/14/2026Approval, on an advisory basis, of Nucor's named executive officer compensation in 2025SECTION 14A SAY-ON-PAY VOTESISSUER260FOR26FOR1S000084720 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Tench CoxeDIRECTOR ELECTIONSISSUER10570FOR1057FOR1S000084720 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. John O. DabiriDIRECTOR ELECTIONSISSUER10570FOR1057FOR1S000084720 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Jen-Hsun HuangDIRECTOR ELECTIONSISSUER10570FOR1057FOR1S000084720 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Dawn HudsonDIRECTOR ELECTIONSISSUER10570FOR1057FOR1S000084720 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Harvey C. JonesDIRECTOR ELECTIONSISSUER10570FOR1057FOR1S000084720 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Melissa B. LoraDIRECTOR ELECTIONSISSUER10570FOR1057FOR1S000084720 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Stephen C. NealDIRECTOR ELECTIONSISSUER10570FOR1057FOR1S000084720 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. A. Brooke SeawellDIRECTOR ELECTIONSISSUER10570FOR1057FOR1S000084720 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Aarti ShahDIRECTOR ELECTIONSISSUER10570FOR1057FOR1S000084720 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Mark A. StevensDIRECTOR ELECTIONSISSUER10570FOR1057FOR1S000084720 NVIDIA CORPORATION67066G104US67066G104006/24/2026Advisory approval of our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER10570FOR1057FOR1S000084720 NVIDIA CORPORATION67066G104US67066G104006/24/2026Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2027.AUDIT-RELATEDISSUER10570FOR1057FOR1S000084720 NVIDIA CORPORATION67066G104US67066G104006/24/2026Approval of a non-binding stockholder proposal requesting the replacement of supermajority voting provisions in our charter and bylaws with a simple majority voting standard.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER10570FOR1057AGAINST1S000084720 NVIDIA CORPORATION67066G104US67066G104006/24/2026Approval of a non-binding stockholder proposal requesting a report on faith-based community resource groups.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER10570AGAINST1057FOR1S000084720 NVIDIA CORPORATION67066G104US67066G104006/24/2026Approval of a non-binding stockholder proposal requesting a report on workforce civil liberties.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER10570AGAINST1057FOR1S000084720 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 HOLDER10570AGAINST1057FOR1S000084720 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Adoption of the 2025 Statutory Annual AccountsOTHERAccept Financial Statements and Statutory ReportsISSUER60FOR6FOR1S000084720 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Discharge of the members of the Company's Board of Directors (the ''Board'') for their responsibilities in the financial year ended December 31, 2025CORPORATE GOVERNANCEISSUER60FOR6FOR1S000084720 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Appoint Rafael Sotomayor as executive director Rafael SotomayorDIRECTOR ELECTIONSISSUER60FOR6FOR1S000084720 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Appoint Annette Clayton as non-executive director Annette ClaytonDIRECTOR ELECTIONSISSUER60FOR6FOR1S000084720 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Appoint Anthony Foxx as non-executive director Anthony FoxxDIRECTOR ELECTIONSISSUER60FOR6FOR1S000084720 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Appoint Moshe Gavrielov as non-executive director Moshe GavrielovDIRECTOR ELECTIONSISSUER60FOR6FOR1S000084720 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Appoint Chunyuan Gu as non-executive director Chunyuan GuDIRECTOR ELECTIONSISSUER60FOR6FOR1S000084720 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Appoint Lena Olving as non-executive director Lena OlvingDIRECTOR ELECTIONSISSUER60FOR6FOR1S000084720 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Appoint Julie Southern as non-executive director Julie SouthernDIRECTOR ELECTIONSISSUER60FOR6FOR1S000084720 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Appoint Jasmin Staiblin as non-executive director Jasmin StaiblinDIRECTOR ELECTIONSISSUER60FOR6FOR1S000084720 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Appoint Gregory Summe as non-executive director Gregory SummeDIRECTOR ELECTIONSISSUER60FOR6FOR1S000084720 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Appoint Karl-Henrik Sundström as non-executive director Karl-Henrik SundströmDIRECTOR ELECTIONSISSUER60FOR6FOR1S000084720 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Authorization of the Board to issue ordinary shares of the Company (''ordinary shares'') and grant rights to acquire ordinary sharesCAPITAL STRUCTUREISSUER60FOR6FOR1S000084720 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Authorization of the Board to restrict or exclude preemption rights accruing in the connection with an issue of shares or grant of rightsCAPITAL STRUCTUREISSUER60FOR6FOR1S000084720 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Authorization of the Board to repurchase ordinary sharesCAPITAL STRUCTUREISSUER60FOR6FOR1S000084720 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Authorization of the Board to cancel ordinary shares held or to be acquired by the CompanyCAPITAL STRUCTUREISSUER60FOR6FOR1S000084720 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Re-appointment of EY Accountants B.V. as our independent auditors for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER60FOR6FOR1S000084720 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Amended remuneration of the non-executive directorsCOMPENSATIONISSUER60FOR6FOR1S000084720 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Non-binding, advisory vote to approve Named Executive Officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER60FOR6FOR1S000084720 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Non-binding, advisory vote on the frequency of future shareholder advisory votes on Named Executive Officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER601 YEAR6FOR1S000084720 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/14/2026Election of Director Nominees: Greg HensleeDIRECTOR ELECTIONSISSUER970FOR97FOR1S000084720 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/14/2026Election of Director Nominees: David O'ReillyDIRECTOR ELECTIONSISSUER970FOR97FOR1S000084720 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/14/2026Election of Director Nominees: Thomas T. HendricksonDIRECTOR ELECTIONSISSUER970FOR97FOR1S000084720 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/14/2026Election of Director Nominees: Kimberly A. deBeersDIRECTOR ELECTIONSISSUER970FOR97FOR1S000084720 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/14/2026Election of Director Nominees: Gregory D. JohnsonDIRECTOR ELECTIONSISSUER970FOR97FOR1S000084720 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/14/2026Election of Director Nominees: John R. MurphyDIRECTOR ELECTIONSISSUER970FOR97FOR1S000084720 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/14/2026Election of Director Nominees: Dana M. PerlmanDIRECTOR ELECTIONSISSUER970FOR97FOR1S000084720 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/14/2026Election of Director Nominees: Maria A. SastreDIRECTOR ELECTIONSISSUER970FOR97FOR1S000084720 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/14/2026Election of Director Nominees: Fred WhitfieldDIRECTOR ELECTIONSISSUER970FOR97FOR1S000084720 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/14/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER970FOR97FOR1S000084720 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/14/2026Ratification of appointment of Ernst & Young LLP as independent auditors for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER970FOR97FOR1S000084720 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/14/2026Shareholder proposal entitled "Avoid Brand Damage due to Corporate Political Spending."OTHER SOCIAL ISSUESSECURITY HOLDER970AGAINST97FOR1S000084720 OCCIDENTAL PETROLEUM CORPORATION674599105US674599105805/01/2026Election of Directors Vicky A. BaileyDIRECTOR ELECTIONSISSUER880FOR88FOR1S000084720 OCCIDENTAL PETROLEUM CORPORATION674599105US674599105805/01/2026Election of Directors Andrew GouldDIRECTOR ELECTIONSISSUER880FOR88FOR1S000084720 OCCIDENTAL PETROLEUM CORPORATION674599105US674599105805/01/2026Election of Directors Carlos M. GutierrezDIRECTOR ELECTIONSISSUER880AGAINST88AGAINST1S000084720 OCCIDENTAL PETROLEUM CORPORATION674599105US674599105805/01/2026Election of Directors Vicki HollubDIRECTOR ELECTIONSISSUER880AGAINST88AGAINST1S000084720 OCCIDENTAL PETROLEUM CORPORATION674599105US674599105805/01/2026Election of Directors William R. KlesseDIRECTOR ELECTIONSISSUER880AGAINST88AGAINST1S000084720 OCCIDENTAL PETROLEUM CORPORATION674599105US674599105805/01/2026Election of Directors Jack B. MooreDIRECTOR ELECTIONSISSUER880AGAINST88AGAINST1S000084720 OCCIDENTAL PETROLEUM CORPORATION674599105US674599105805/01/2026Election of Directors Claire O'NeillDIRECTOR ELECTIONSISSUER880FOR88FOR1S000084720 OCCIDENTAL PETROLEUM CORPORATION674599105US674599105805/01/2026Election of Directors Avedick B. PoladianDIRECTOR ELECTIONSISSUER880AGAINST88AGAINST1S000084720 OCCIDENTAL PETROLEUM CORPORATION674599105US674599105805/01/2026Election of Directors Kenneth B. RobinsonDIRECTOR ELECTIONSISSUER880FOR88FOR1S000084720 OCCIDENTAL PETROLEUM CORPORATION674599105US674599105805/01/2026Election of Directors Robert M. ShearerDIRECTOR ELECTIONSISSUER880AGAINST88AGAINST1S000084720 OCCIDENTAL PETROLEUM CORPORATION674599105US674599105805/01/2026Advisory Vote to Approve Named Executive Officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER880AGAINST88AGAINST1S000084720 OCCIDENTAL PETROLEUM CORPORATION674599105US674599105805/01/2026Ratification of Selection of KPMG as Occidental's Independent AuditorAUDIT-RELATEDISSUER880AGAINST88AGAINST1S000084720 OKTA, INC.679295105US679295105406/18/2026DIRECTOR: Anthony BatesDIRECTOR ELECTIONSISSUER190FOR19FOR1S000084720 OKTA, INC.679295105US679295105406/18/2026DIRECTOR: David SchellhaseDIRECTOR ELECTIONSISSUER190FOR19FOR1S000084720 OKTA, INC.679295105US679295105406/18/2026To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2027.AUDIT-RELATEDISSUER190FOR19FOR1S000084720 OKTA, INC.679295105US679295105406/18/2026To approve, on an advisory non-binding basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER190FOR19FOR1S000084720 OKTA, INC.679295105US679295105406/18/2026To approve an amendment to our 2017 Equity Incentive Plan.COMPENSATIONISSUER190FOR19FOR1S000084720 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: Sherry A. AaholmDIRECTOR ELECTIONSISSUER210FOR21FOR1S000084720 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: David S. CongdonDIRECTOR ELECTIONSISSUER210FOR21FOR1S000084720 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: John R. Congdon, Jr.DIRECTOR ELECTIONSISSUER210FOR21FOR1S000084720 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: Andrew S. DavisDIRECTOR ELECTIONSISSUER210FOR21FOR1S000084720 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: Kevin M. FreemanDIRECTOR ELECTIONSISSUER210FOR21FOR1S000084720 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: Bradley R. GaboschDIRECTOR ELECTIONSISSUER210FOR21FOR1S000084720 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: Greg C. GanttDIRECTOR ELECTIONSISSUER210FOR21FOR1S000084720 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: John D. KasardaDIRECTOR ELECTIONSISSUER210FOR21FOR1S000084720 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: Cheryl S. MillerDIRECTOR ELECTIONSISSUER210FOR21FOR1S000084720 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: A. Randolph Smith, IIDIRECTOR ELECTIONSISSUER210FOR21FOR1S000084720 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: Wendy T. StallingsDIRECTOR ELECTIONSISSUER210FOR21FOR1S000084720 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: Thomas A. Stith, IIIDIRECTOR ELECTIONSISSUER210FOR21FOR1S000084720 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026Approval, on an advisory basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER210FOR21FOR1S000084720 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER210FOR21FOR1S000084720 OMNICOM GROUP INC.681919106US681919106401/28/2026Approval of the Omnicom 2026 Incentive Award Plan.COMPENSATIONISSUER117FOR1FOR1S000084720 OMNICOM GROUP INC.681919106US681919106405/05/2026Election of Directors. John D. WrenDIRECTOR ELECTIONSISSUER234FOR2FOR1S000084720 OMNICOM GROUP INC.681919106US681919106405/05/2026Election of Directors. Mary C. ChoksiDIRECTOR ELECTIONSISSUER234AGAINST2AGAINST1S000084720 OMNICOM GROUP INC.681919106US681919106405/05/2026Election of Directors. Leonard S. Coleman, Jr.DIRECTOR ELECTIONSISSUER234AGAINST2AGAINST1S000084720 OMNICOM GROUP INC.681919106US681919106405/05/2026Election of Directors. Mark D. GersteinDIRECTOR ELECTIONSISSUER234FOR2FOR1S000084720 OMNICOM GROUP INC.681919106US681919106405/05/2026Election of Directors. Ronnie S. HawkinsDIRECTOR ELECTIONSISSUER234FOR2FOR1S000084720 OMNICOM GROUP INC.681919106US681919106405/05/2026Election of Directors. Deborah J. KissireDIRECTOR ELECTIONSISSUER234AGAINST2AGAINST1S000084720 OMNICOM GROUP INC.681919106US681919106405/05/2026Election of Directors. Philippe KrakowskyDIRECTOR ELECTIONSISSUER234FOR2FOR1S000084720 OMNICOM GROUP INC.681919106US681919106405/05/2026Election of Directors. Gracia C. MartoreDIRECTOR ELECTIONSISSUER234FOR2FOR1S000084720 OMNICOM GROUP INC.681919106US681919106405/05/2026Election of Directors. Patrick Q. MooreDIRECTOR ELECTIONSISSUER234FOR2FOR1S000084720 OMNICOM GROUP INC.681919106US681919106405/05/2026Election of Directors. Patricia Salas PinedaDIRECTOR ELECTIONSISSUER234FOR2FOR1S000084720 OMNICOM GROUP INC.681919106US681919106405/05/2026Election of Directors. Linda Johnson RiceDIRECTOR ELECTIONSISSUER234AGAINST2AGAINST1S000084720 OMNICOM GROUP INC.681919106US681919106405/05/2026Election of Directors. Cassandra SantosDIRECTOR ELECTIONSISSUER234FOR2FOR1S000084720 OMNICOM GROUP INC.681919106US681919106405/05/2026Election of Directors. Valerie M. WilliamsDIRECTOR ELECTIONSISSUER234AGAINST2AGAINST1S000084720 OMNICOM GROUP INC.681919106US681919106405/05/2026Election of Directors. E. Lee Wyatt Jr.DIRECTOR ELECTIONSISSUER234FOR2FOR1S000084720 OMNICOM GROUP INC.681919106US681919106405/05/2026Advisory resolution to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER234FOR2FOR1S000084720 OMNICOM GROUP INC.681919106US681919106405/05/2026Ratification of the appointment of KPMG LLP as the Company's independent auditors for the 2026 fiscal year.AUDIT-RELATEDISSUER234AGAINST2AGAINST1S000084720 ON SEMICONDUCTOR CORPORATION682189105US682189105705/14/2026To elect seven directors nominated by our Board of Directors. Susan K. CarterDIRECTOR ELECTIONSISSUER460FOR46FOR1S000084720 ON SEMICONDUCTOR CORPORATION682189105US682189105705/14/2026To elect seven directors nominated by our Board of Directors. Thomas L. DeitrichDIRECTOR ELECTIONSISSUER460FOR46FOR1S000084720 ON SEMICONDUCTOR CORPORATION682189105US682189105705/14/2026To elect seven directors nominated by our Board of Directors. Hassane El-KhouryDIRECTOR ELECTIONSISSUER460FOR46FOR1S000084720 ON SEMICONDUCTOR CORPORATION682189105US682189105705/14/2026To elect seven directors nominated by our Board of Directors. Bruce E. KiddooDIRECTOR ELECTIONSISSUER460FOR46FOR1S000084720 ON SEMICONDUCTOR CORPORATION682189105US682189105705/14/2026To elect seven directors nominated by our Board of Directors. Paul A. MascarenasDIRECTOR ELECTIONSISSUER460FOR46FOR1S000084720 ON SEMICONDUCTOR CORPORATION682189105US682189105705/14/2026To elect seven directors nominated by our Board of Directors. Gregory L. WatersDIRECTOR ELECTIONSISSUER460FOR46FOR1S000084720 ON SEMICONDUCTOR CORPORATION682189105US682189105705/14/2026To elect seven directors nominated by our Board of Directors. Christine Y. YanDIRECTOR ELECTIONSISSUER460FOR46FOR1S000084720 ON SEMICONDUCTOR CORPORATION682189105US682189105705/14/2026To vote on an advisory (non-binding) resolution to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER460FOR46FOR1S000084720 ON SEMICONDUCTOR CORPORATION682189105US682189105705/14/2026To ratify the selection of PricewaterhouseCoopers LLP as our independent registered accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER460FOR46FOR1S000084720 ON SEMICONDUCTOR CORPORATION682189105US682189105705/14/2026To vote on a stockholder proposal regarding simple majority voting, if properly presented at the annual meeting.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER460FOR46NONE1S000084720 ONEOK, INC.682680103US682680103605/20/2026Election of 10 directors: Brian L. DerksenDIRECTOR ELECTIONSISSUER720FOR72FOR1S000084720 ONEOK, INC.682680103US682680103605/20/2026Election of 10 directors: Julie H. EdwardsDIRECTOR ELECTIONSISSUER720FOR72FOR1S000084720 ONEOK, INC.682680103US682680103605/20/2026Election of 10 directors: Lori A. GobillotDIRECTOR ELECTIONSISSUER720FOR72FOR1S000084720 ONEOK, INC.682680103US682680103605/20/2026Election of 10 directors: Mark W. HeldermanDIRECTOR ELECTIONSISSUER720FOR72FOR1S000084720 ONEOK, INC.682680103US682680103605/20/2026Election of 10 directors: Randall J. LarsonDIRECTOR ELECTIONSISSUER720FOR72FOR1S000084720 ONEOK, INC.682680103US682680103605/20/2026Election of 10 directors: Mark A. McCollumDIRECTOR ELECTIONSISSUER720FOR72FOR1S000084720 ONEOK, INC.682680103US682680103605/20/2026Election of 10 directors: Pierce H. Norton IIDIRECTOR ELECTIONSISSUER720FOR72FOR1S000084720 ONEOK, INC.682680103US682680103605/20/2026Election of 10 directors: Precious Williams OwodunniDIRECTOR ELECTIONSISSUER720FOR72FOR1S000084720 ONEOK, INC.682680103US682680103605/20/2026Election of 10 directors: Eduardo A. RodriguezDIRECTOR ELECTIONSISSUER720FOR72FOR1S000084720 ONEOK, INC.682680103US682680103605/20/2026Election of 10 directors: Wayne T. SmithDIRECTOR ELECTIONSISSUER720FOR72FOR1S000084720 ONEOK, INC.682680103US682680103605/20/2026Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2026.AUDIT-RELATEDISSUER720FOR72FOR1S000084720 ONEOK, INC.682680103US682680103605/20/2026An advisory vote to approve ONEOK, Inc.'s executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER720FOR72FOR1S000084720 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Awo AbloDIRECTOR ELECTIONSISSUER1180FOR118FOR1S000084720 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Jeffrey S. BergDIRECTOR ELECTIONSISSUER1180ABSTAIN118AGAINST1S000084720 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Michael J. BoskinDIRECTOR ELECTIONSISSUER1180ABSTAIN118AGAINST1S000084720 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Safra A. CatzDIRECTOR ELECTIONSISSUER1180FOR118FOR1S000084720 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Bruce R. ChizenDIRECTOR ELECTIONSISSUER1180ABSTAIN118AGAINST1S000084720 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: George H. ConradesDIRECTOR ELECTIONSISSUER1180ABSTAIN118AGAINST1S000084720 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Lawrence J. EllisonDIRECTOR ELECTIONSISSUER1180FOR118FOR1S000084720 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Rona A. FairheadDIRECTOR ELECTIONSISSUER1180FOR118FOR1S000084720 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Jeffrey O. HenleyDIRECTOR ELECTIONSISSUER1180FOR118FOR1S000084720 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Clayton M. MagouyrkDIRECTOR ELECTIONSISSUER1180FOR118FOR1S000084720 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Charles W. MoormanDIRECTOR ELECTIONSISSUER1180FOR118FOR1S000084720 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Naomi O. SeligmanDIRECTOR ELECTIONSISSUER1180ABSTAIN118AGAINST1S000084720 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Michael D. SiciliaDIRECTOR ELECTIONSISSUER1180FOR118FOR1S000084720 ORACLE CORPORATION68389X105US68389X105411/18/2025Advisory Vote to Approve the Compensation of our Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER1180FOR118FOR1S000084720 ORACLE CORPORATION68389X105US68389X105411/18/2025Ratification of the Selection of our Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER1180AGAINST118AGAINST1S000084720 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/27/2026Election of Directors Thomas A. BartlettDIRECTOR ELECTIONSISSUER342FOR3FOR1S000084720 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/27/2026Election of Directors Jeffrey H. BlackDIRECTOR ELECTIONSISSUER342FOR3FOR1S000084720 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/27/2026Election of Directors Jill C. BrannonDIRECTOR ELECTIONSISSUER342FOR3FOR1S000084720 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/27/2026Election of Directors Nelda J. ConnorsDIRECTOR ELECTIONSISSUER342FOR3FOR1S000084720 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/27/2026Election of Directors Kathy Hopinkah HannanDIRECTOR ELECTIONSISSUER342FOR3FOR1S000084720 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/27/2026Election of Directors Christopher J. KearneyDIRECTOR ELECTIONSISSUER342FOR3FOR1S000084720 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/27/2026Election of Directors Judith F. MarksDIRECTOR ELECTIONSISSUER342FOR3FOR1S000084720 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/27/2026Election of Directors Margaret M. V. PrestonDIRECTOR ELECTIONSISSUER342FOR3FOR1S000084720 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/27/2026Election of Directors Shelley Stewart, Jr.DIRECTOR ELECTIONSISSUER342FOR3FOR1S000084720 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/27/2026Election of Directors John H. WalkerDIRECTOR ELECTIONSISSUER342FOR3FOR1S000084720 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/27/2026Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER342FOR3FOR1S000084720 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/27/2026Appoint PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2026AUDIT-RELATEDISSUER342FOR3FOR1S000084720 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/27/2026Shareholder proposal regarding reporting on political contributions and expendituresOTHER SOCIAL ISSUESSECURITY HOLDER342AGAINST3FOR1S000084720 PACCAR INC693718108US693718108804/28/2026Election of director nominees to serve for one-year terms Mark C. PigottDIRECTOR ELECTIONSISSUER590FOR59FOR1S000084720 PACCAR INC693718108US693718108804/28/2026Election of director nominees to serve for one-year terms Pierre R. BreberDIRECTOR ELECTIONSISSUER590FOR59FOR1S000084720 PACCAR INC693718108US693718108804/28/2026Election of director nominees to serve for one-year terms Dame Alison J. CarnwathDIRECTOR ELECTIONSISSUER590AGAINST59AGAINST1S000084720 PACCAR INC693718108US693718108804/28/2026Election of director nominees to serve for one-year terms R. Preston FeightDIRECTOR ELECTIONSISSUER590FOR59FOR1S000084720 PACCAR INC693718108US693718108804/28/2026Election of director nominees to serve for one-year terms Kirk S. HachigianDIRECTOR ELECTIONSISSUER590AGAINST59AGAINST1S000084720 PACCAR INC693718108US693718108804/28/2026Election of director nominees to serve for one-year terms Brice A. HillDIRECTOR ELECTIONSISSUER590FOR59FOR1S000084720 PACCAR INC693718108US693718108804/28/2026Election of director nominees to serve for one-year terms Barbara B. HulitDIRECTOR ELECTIONSISSUER590FOR59FOR1S000084720 PACCAR INC693718108US693718108804/28/2026Election of director nominees to serve for one-year terms John M. PigottDIRECTOR ELECTIONSISSUER590FOR59FOR1S000084720 PACCAR INC693718108US693718108804/28/2026Election of director nominees to serve for one-year terms Luiz A. S. PrettiDIRECTOR ELECTIONSISSUER590FOR59FOR1S000084720 PACCAR INC693718108US693718108804/28/2026Election of director nominees to serve for one-year terms Ganesh RamaswamyDIRECTOR ELECTIONSISSUER590FOR59FOR1S000084720 PACCAR INC693718108US693718108804/28/2026Election of director nominees to serve for one-year terms Dr. Dietmar A. ScheiterDIRECTOR ELECTIONSISSUER590FOR59FOR1S000084720 PACCAR INC693718108US693718108804/28/2026Election of director nominees to serve for one-year terms Mark A. SchulzDIRECTOR ELECTIONSISSUER590AGAINST59AGAINST1S000084720 PACCAR INC693718108US693718108804/28/2026Advisory resolution to approve executive compensation (''Say on Pay'')SECTION 14A SAY-ON-PAY VOTESISSUER590FOR59FOR1S000084720 PACCAR INC693718108US693718108804/28/2026Advisory vote on the ratification of independent auditorsAUDIT-RELATEDISSUER590AGAINST59AGAINST1S000084720 PACKAGING CORPORATION OF AMERICA695156109US695156109005/12/2026Election of Directors: Cheryl K. BeebeDIRECTOR ELECTIONSISSUER100AGAINST10AGAINST1S000084720 PACKAGING CORPORATION OF AMERICA695156109US695156109005/12/2026Election of Directors: Duane C. FarringtonDIRECTOR ELECTIONSISSUER100AGAINST10AGAINST1S000084720 PACKAGING CORPORATION OF AMERICA695156109US695156109005/12/2026Election of Directors: Karen E. GowlandDIRECTOR ELECTIONSISSUER100FOR10FOR1S000084720 PACKAGING CORPORATION OF AMERICA695156109US695156109005/12/2026Election of Directors: Donna A. HarmanDIRECTOR ELECTIONSISSUER100FOR10FOR1S000084720 PACKAGING CORPORATION OF AMERICA695156109US695156109005/12/2026Election of Directors: Mark W. KowlzanDIRECTOR ELECTIONSISSUER100FOR10FOR1S000084720 PACKAGING CORPORATION OF AMERICA695156109US695156109005/12/2026Election of Directors: Robert C. LyonsDIRECTOR ELECTIONSISSUER100AGAINST10AGAINST1S000084720 PACKAGING CORPORATION OF AMERICA695156109US695156109005/12/2026Election of Directors: Samuel M. MencoffDIRECTOR ELECTIONSISSUER100AGAINST10AGAINST1S000084720 PACKAGING CORPORATION OF AMERICA695156109US695156109005/12/2026Election of Directors: Roger B. PorterDIRECTOR ELECTIONSISSUER100AGAINST10AGAINST1S000084720 PACKAGING CORPORATION OF AMERICA695156109US695156109005/12/2026Election of Directors: Thomas S. SoulelesDIRECTOR ELECTIONSISSUER100AGAINST10AGAINST1S000084720 PACKAGING CORPORATION OF AMERICA695156109US695156109005/12/2026Proposal to ratify appointment of KPMG LLP as our auditors.AUDIT-RELATEDISSUER100FOR10FOR1S000084720 PACKAGING CORPORATION OF AMERICA695156109US695156109005/12/2026Proposal to approve our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER100AGAINST10AGAINST1S000084720 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026DIRECTOR: Alexander KarpDIRECTOR ELECTIONSISSUER2430FOR243FOR1S000084720 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026DIRECTOR: Stephen CohenDIRECTOR ELECTIONSISSUER2430FOR243FOR1S000084720 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026DIRECTOR: Peter ThielDIRECTOR ELECTIONSISSUER2430FOR243FOR1S000084720 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026DIRECTOR: Alexander MooreDIRECTOR ELECTIONSISSUER2430FOR243FOR1S000084720 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026DIRECTOR: Alexandra SchiffDIRECTOR ELECTIONSISSUER2430FOR243FOR1S000084720 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026DIRECTOR: Lauren Friedman StatDIRECTOR ELECTIONSISSUER2430FOR243FOR1S000084720 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026DIRECTOR: Eric WoerschingDIRECTOR ELECTIONSISSUER2430FOR243FOR1S000084720 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026Ratification of the appointment of Ernst & Young LLP as Palantir's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER2430FOR243FOR1S000084720 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2430FOR243FOR1S000084720 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026Stockholder proposal entitled "Independent Report on Due Diligence Process," if properly presented at the Annual Meeting.OTHERCompany-Specific -- MiscellaneousSECURITY HOLDER2430AGAINST243FOR1S000084720 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 HOLDER2430AGAINST243FOR1S000084720 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026Stockholder proposal entitled "Political Spending Disclosure," if properly presented at the Annual Meeting.OTHER SOCIAL ISSUESSECURITY HOLDER2430AGAINST243FOR1S000084720 PALO ALTO NETWORKS, INC.697435105US697435105712/09/2025Election of Class II Directors John M. DonovanDIRECTOR ELECTIONSISSUER480AGAINST48AGAINST1S000084720 PALO ALTO NETWORKS, INC.697435105US697435105712/09/2025Election of Class II Directors James J. GoetzDIRECTOR ELECTIONSISSUER480AGAINST48AGAINST1S000084720 PALO ALTO NETWORKS, INC.697435105US697435105712/09/2025Election of Class II Directors Helle Thorning-SchmidtDIRECTOR ELECTIONSISSUER480FOR48FOR1S000084720 PALO ALTO NETWORKS, INC.697435105US697435105712/09/2025To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending July 31, 2026.AUDIT-RELATEDISSUER480FOR48FOR1S000084720 PALO ALTO NETWORKS, INC.697435105US697435105712/09/2025To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER480FOR48FOR1S000084720 PALO ALTO NETWORKS, INC.697435105US697435105712/09/2025To approve an amendment to the Palo Alto Networks, Inc. 2021 Equity Incentive Plan.COMPENSATIONISSUER480FOR48FOR1S000084720 PALO ALTO NETWORKS, INC.697435105US697435105712/09/2025To consider and vote upon a shareholder proposal, if properly presented at the Annual Meeting, regarding a policy addressing the impact of share repurchases on financial performance metrics.CAPITAL STRUCTURECOMPENSATIONSECURITY HOLDER480FOR48AGAINST1S000084720 PALO ALTO NETWORKS, INC.697435105US697435105712/09/2025To consider and vote upon a shareholder proposal, if properly presented at the Annual Meeting, regarding electing each of our directors annually.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER480FOR48AGAINST1S000084720 PARKER-HANNIFIN CORPORATION701094104US701094104210/22/2025Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2026. Denise Russell FlemingDIRECTOR ELECTIONSISSUER90FOR9FOR1S000084720 PARKER-HANNIFIN CORPORATION701094104US701094104210/22/2025Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2026. Lance M. FritzDIRECTOR ELECTIONSISSUER90FOR9FOR1S000084720 PARKER-HANNIFIN CORPORATION701094104US701094104210/22/2025Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2026. Linda A. HartyDIRECTOR ELECTIONSISSUER90AGAINST9AGAINST1S000084720 PARKER-HANNIFIN CORPORATION701094104US701094104210/22/2025Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2026. Kevin A. LoboDIRECTOR ELECTIONSISSUER90AGAINST9AGAINST1S000084720 PARKER-HANNIFIN CORPORATION701094104US701094104210/22/2025Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2026. Jennifer A. ParmentierDIRECTOR ELECTIONSISSUER90FOR9FOR1S000084720 PARKER-HANNIFIN CORPORATION701094104US701094104210/22/2025Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2026. E. Jean SavageDIRECTOR ELECTIONSISSUER90FOR9FOR1S000084720 PARKER-HANNIFIN CORPORATION701094104US701094104210/22/2025Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2026. Laura K. ThompsonDIRECTOR ELECTIONSISSUER90FOR9FOR1S000084720 PARKER-HANNIFIN CORPORATION701094104US701094104210/22/2025Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2026. James R. VerrierDIRECTOR ELECTIONSISSUER90FOR9FOR1S000084720 PARKER-HANNIFIN CORPORATION701094104US701094104210/22/2025Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2026. James L. WainscottDIRECTOR ELECTIONSISSUER90AGAINST9AGAINST1S000084720 PARKER-HANNIFIN CORPORATION701094104US701094104210/22/2025Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2026. Beth A. WozniakDIRECTOR ELECTIONSISSUER90FOR9FOR1S000084720 PARKER-HANNIFIN CORPORATION701094104US701094104210/22/2025Approval of, on a non-binding, advisory basis, the compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER90FOR9FOR1S000084720 PARKER-HANNIFIN CORPORATION701094104US701094104210/22/2025Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2026.AUDIT-RELATEDISSUER90FOR9FOR1S000084720 PAYCHEX, INC.704326107US704326107910/09/2025Election of Directors Martin MucciDIRECTOR ELECTIONSISSUER230FOR23FOR1S000084720 PAYCHEX, INC.704326107US704326107910/09/2025Election of Directors Thomas F. BonadioDIRECTOR ELECTIONSISSUER230FOR23FOR1S000084720 PAYCHEX, INC.704326107US704326107910/09/2025Election of Directors Joseph G. DoodyDIRECTOR ELECTIONSISSUER230AGAINST23AGAINST1S000084720 PAYCHEX, INC.704326107US704326107910/09/2025Election of Directors John B. GibsonDIRECTOR ELECTIONSISSUER230FOR23FOR1S000084720 PAYCHEX, INC.704326107US704326107910/09/2025Election of Directors Pamela A. JosephDIRECTOR ELECTIONSISSUER230FOR23FOR1S000084720 PAYCHEX, INC.704326107US704326107910/09/2025Election of Directors Theresa M. PaytonDIRECTOR ELECTIONSISSUER230FOR23FOR1S000084720 PAYCHEX, INC.704326107US704326107910/09/2025Election of Directors Kevin A. PriceDIRECTOR ELECTIONSISSUER230FOR23FOR1S000084720 PAYCHEX, INC.704326107US704326107910/09/2025Election of Directors Joseph M. TucciDIRECTOR ELECTIONSISSUER230AGAINST23AGAINST1S000084720 PAYCHEX, INC.704326107US704326107910/09/2025Election of Directors Joseph M. VelliDIRECTOR ELECTIONSISSUER230AGAINST23AGAINST1S000084720 PAYCHEX, INC.704326107US704326107910/09/2025Election of Directors Kara WilsonDIRECTOR ELECTIONSISSUER230FOR23FOR1S000084720 PAYCHEX, INC.704326107US704326107910/09/2025ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.SECTION 14A SAY-ON-PAY VOTESISSUER230FOR23FOR1S000084720 PAYCHEX, INC.704326107US704326107910/09/2025RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.AUDIT-RELATEDISSUER230AGAINST23AGAINST1S000084720 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/19/2026Election of the 11 Director Nominees Named in the ProxyStatement. Joy ChikDIRECTOR ELECTIONSISSUER1070FOR107FOR1S000084720 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/19/2026Election of the 11 Director Nominees Named in the ProxyStatement. Jonathan ChristodoroDIRECTOR ELECTIONSISSUER1070FOR107FOR1S000084720 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/19/2026Election of the 11 Director Nominees Named in the ProxyStatement. Carmine Di SibioDIRECTOR ELECTIONSISSUER1070FOR107FOR1S000084720 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/19/2026Election of the 11 Director Nominees Named in the ProxyStatement. David W. DormanDIRECTOR ELECTIONSISSUER1070FOR107FOR1S000084720 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/19/2026Election of the 11 Director Nominees Named in the ProxyStatement. Alyssa H. HenryDIRECTOR ELECTIONSISSUER1070FOR107FOR1S000084720 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/19/2026Election of the 11 Director Nominees Named in the ProxyStatement. Enrique LoresDIRECTOR ELECTIONSISSUER1070FOR107FOR1S000084720 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/19/2026Election of the 11 Director Nominees Named in the ProxyStatement. Deborah M. MessemerDIRECTOR ELECTIONSISSUER1070FOR107FOR1S000084720 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/19/2026Election of the 11 Director Nominees Named in the ProxyStatement. David M. MoffettDIRECTOR ELECTIONSISSUER1070FOR107FOR1S000084720 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/19/2026Election of the 11 Director Nominees Named in the ProxyStatement. Ann M. SarnoffDIRECTOR ELECTIONSISSUER1070FOR107FOR1S000084720 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/19/2026Election of the 11 Director Nominees Named in the ProxyStatement. Deirdre StanleyDIRECTOR ELECTIONSISSUER1070FOR107FOR1S000084720 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/19/2026Election of the 11 Director Nominees Named in the ProxyStatement. Frank D. YearyDIRECTOR ELECTIONSISSUER1070FOR107FOR1S000084720 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/19/2026Advisory Vote to Approve Named Executive Officer Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1070FOR107FOR1S000084720 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/19/2026Approval of the PayPal Holdings, Inc. 2026 Equity Incentive Award Plan.COMPENSATIONISSUER1070FOR107FOR1S000084720 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/19/2026Ratification of the Appointment of PricewaterhouseCoopers LLP as Our Independent Auditor for 2026.AUDIT-RELATEDISSUER1070FOR107FOR1S000084720 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/19/2026Stockholder Proposal - Policy on Provision of Services in Conflict Zones.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER1070AGAINST107FOR1S000084720 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/19/2026Stockholder Proposal - Reduce Threshold to Call Special Meetings of Stockholders.CORPORATE GOVERNANCESECURITY HOLDER1070AGAINST107FOR1S000084720 PEPSICO, INC.713448108US713448108105/06/2026Election of Directors. Jennifer BaileyDIRECTOR ELECTIONSISSUER1570FOR157FOR1S000084720 PEPSICO, INC.713448108US713448108105/06/2026Election of Directors. Cesar CondeDIRECTOR ELECTIONSISSUER1570AGAINST157AGAINST1S000084720 PEPSICO, INC.713448108US713448108105/06/2026Election of Directors. Ian CookDIRECTOR ELECTIONSISSUER1570AGAINST157AGAINST1S000084720 PEPSICO, INC.713448108US713448108105/06/2026Election of Directors. Edith W. CooperDIRECTOR ELECTIONSISSUER1570FOR157FOR1S000084720 PEPSICO, INC.713448108US713448108105/06/2026Election of Directors. Susan M. DiamondDIRECTOR ELECTIONSISSUER1570FOR157FOR1S000084720 PEPSICO, INC.713448108US713448108105/06/2026Election of Directors. Dina DublonDIRECTOR ELECTIONSISSUER1570AGAINST157AGAINST1S000084720 PEPSICO, INC.713448108US713448108105/06/2026Election of Directors. Michelle GassDIRECTOR ELECTIONSISSUER1570FOR157FOR1S000084720 PEPSICO, INC.713448108US713448108105/06/2026Election of Directors. David W. GibbsDIRECTOR ELECTIONSISSUER1570FOR157FOR1S000084720 PEPSICO, INC.713448108US713448108105/06/2026Election of Directors. Ramon L. LaguartaDIRECTOR ELECTIONSISSUER1570FOR157FOR1S000084720 PEPSICO, INC.713448108US713448108105/06/2026Election of Directors. Dave J. LewisDIRECTOR ELECTIONSISSUER1570FOR157FOR1S000084720 PEPSICO, INC.713448108US713448108105/06/2026Election of Directors. Robert C. PohladDIRECTOR ELECTIONSISSUER1570AGAINST157AGAINST1S000084720 PEPSICO, INC.713448108US713448108105/06/2026Election of Directors. Daniel VasellaDIRECTOR ELECTIONSISSUER1570AGAINST157AGAINST1S000084720 PEPSICO, INC.713448108US713448108105/06/2026Election of Directors. Alberto WeisserDIRECTOR ELECTIONSISSUER1570AGAINST157AGAINST1S000084720 PEPSICO, INC.713448108US713448108105/06/2026Ratification of appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2025.AUDIT-RELATEDISSUER1570AGAINST157AGAINST1S000084720 PEPSICO, INC.713448108US713448108105/06/2026Advisory approval of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1570FOR157FOR1S000084720 PEPSICO, INC.713448108US713448108105/06/2026Shareholder Proposal - Independent Board Chair.CORPORATE GOVERNANCESECURITY HOLDER1570FOR157AGAINST1S000084720 PEPSICO, INC.713448108US713448108105/06/2026Shareholder Proposal - Report on Human Rights Oversight.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER1570AGAINST157FOR1S000084720 PEPSICO, INC.713448108US713448108105/06/2026Shareholder Proposal - Report Evaluating the Treatment of Animals within Supply Chain.ENVIRONMENT OR CLIMATESECURITY HOLDER1570AGAINST157FOR1S000084720 PFIZER INC.717081103US717081103504/23/2026Election of Directors: Ronald E. BlaylockDIRECTOR ELECTIONSISSUER6520FOR652FOR1S000084720 PFIZER INC.717081103US717081103504/23/2026Election of Directors: Albert BourlaDIRECTOR ELECTIONSISSUER6520FOR652FOR1S000084720 PFIZER INC.717081103US717081103504/23/2026Election of Directors: Mortimer J. BuckleyDIRECTOR ELECTIONSISSUER6520FOR652FOR1S000084720 PFIZER INC.717081103US717081103504/23/2026Election of Directors: Susan Desmond-HellmannDIRECTOR ELECTIONSISSUER6520AGAINST652AGAINST1S000084720 PFIZER INC.717081103US717081103504/23/2026Election of Directors: Joseph J. EchevarriaDIRECTOR ELECTIONSISSUER6520AGAINST652AGAINST1S000084720 PFIZER INC.717081103US717081103504/23/2026Election of Directors: Scott GottliebDIRECTOR ELECTIONSISSUER6520AGAINST652AGAINST1S000084720 PFIZER INC.717081103US717081103504/23/2026Election of Directors: Dan R. LittmanDIRECTOR ELECTIONSISSUER6520FOR652FOR1S000084720 PFIZER INC.717081103US717081103504/23/2026Election of Directors: Shantanu NarayenDIRECTOR ELECTIONSISSUER6520AGAINST652AGAINST1S000084720 PFIZER INC.717081103US717081103504/23/2026Election of Directors: Suzanne Nora JohnsonDIRECTOR ELECTIONSISSUER6520AGAINST652AGAINST1S000084720 PFIZER INC.717081103US717081103504/23/2026Election of Directors: James QuinceyDIRECTOR ELECTIONSISSUER6520AGAINST652AGAINST1S000084720 PFIZER INC.717081103US717081103504/23/2026Election of Directors: James C. SmithDIRECTOR ELECTIONSISSUER6520AGAINST652AGAINST1S000084720 PFIZER INC.717081103US717081103504/23/2026Election of Directors: Cyrus TaraporevalaDIRECTOR ELECTIONSISSUER6520FOR652FOR1S000084720 PFIZER INC.717081103US717081103504/23/2026Ratify the selection of KPMG LLP as our independent registered public accounting firm for 2026AUDIT-RELATEDISSUER6520AGAINST652AGAINST1S000084720 PFIZER INC.717081103US717081103504/23/2026Approval of the Pfizer Inc. 2019 Stock Plan, as amended April 2026COMPENSATIONISSUER6520AGAINST652AGAINST1S000084720 PFIZER INC.717081103US717081103504/23/20262026 advisory approval of executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER6520FOR652FOR1S000084720 PFIZER INC.717081103US717081103504/23/2026Adopt an Independent Chair PolicyCORPORATE GOVERNANCESECURITY HOLDER6520FOR652AGAINST1S000084720 PG&E CORPORATION69331C108US69331C108005/21/2026Election of Directors Rajat BahriDIRECTOR ELECTIONSISSUER13239FOR13FOR1S000084720 PG&E CORPORATION69331C108US69331C108005/21/2026Election of Directors Cheryl F. CampbellDIRECTOR ELECTIONSISSUER13239FOR13FOR1S000084720 PG&E CORPORATION69331C108US69331C108005/21/2026Election of Directors Edward G. CannizzaroDIRECTOR ELECTIONSISSUER13239FOR13FOR1S000084720 PG&E CORPORATION69331C108US69331C108005/21/2026Election of Directors Kerry W. CooperDIRECTOR ELECTIONSISSUER13239FOR13FOR1S000084720 PG&E CORPORATION69331C108US69331C108005/21/2026Election of Directors Leo P. DenaultDIRECTOR ELECTIONSISSUER13239FOR13FOR1S000084720 PG&E CORPORATION69331C108US69331C108005/21/2026Election of Directors Jessica L. DenecourDIRECTOR ELECTIONSISSUER13239FOR13FOR1S000084720 PG&E CORPORATION69331C108US69331C108005/21/2026Election of Directors Mark E. Ferguson IIIDIRECTOR ELECTIONSISSUER13239FOR13FOR1S000084720 PG&E CORPORATION69331C108US69331C108005/21/2026Election of Directors W. Craig FugateDIRECTOR ELECTIONSISSUER13239FOR13FOR1S000084720 PG&E CORPORATION69331C108US69331C108005/21/2026Election of Directors Arno L. HarrisDIRECTOR ELECTIONSISSUER13239FOR13FOR1S000084720 PG&E CORPORATION69331C108US69331C108005/21/2026Election of Directors Carlos M. HernandezDIRECTOR ELECTIONSISSUER13239FOR13FOR1S000084720 PG&E CORPORATION69331C108US69331C108005/21/2026Election of Directors John O. LarsenDIRECTOR ELECTIONSISSUER13239FOR13FOR1S000084720 PG&E CORPORATION69331C108US69331C108005/21/2026Election of Directors Patricia K. PoppeDIRECTOR ELECTIONSISSUER13239FOR13FOR1S000084720 PG&E CORPORATION69331C108US69331C108005/21/2026Election of Directors William L. SmithDIRECTOR ELECTIONSISSUER13239FOR13FOR1S000084720 PG&E CORPORATION69331C108US69331C108005/21/2026Election of Directors Benjamin F. WilsonDIRECTOR ELECTIONSISSUER13239FOR13FOR1S000084720 PG&E CORPORATION69331C108US69331C108005/21/2026Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER13239AGAINST13AGAINST1S000084720 PG&E CORPORATION69331C108US69331C108005/21/2026Ratification of the Appointment of Deloitte and Touche LLP as the Independent Public Accounting FirmAUDIT-RELATEDISSUER13239FOR13FOR1S000084720 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Election of Directors: Brant Bonin BoughDIRECTOR ELECTIONSISSUER1780FOR178FOR1S000084720 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Election of Directors: André CalantzopoulosDIRECTOR ELECTIONSISSUER1780FOR178FOR1S000084720 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Election of Directors: Michel CombesDIRECTOR ELECTIONSISSUER1780FOR178FOR1S000084720 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Election of Directors: Werner GeisslerDIRECTOR ELECTIONSISSUER1780AGAINST178AGAINST1S000084720 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Election of Directors: Victoria HarkerDIRECTOR ELECTIONSISSUER1780FOR178FOR1S000084720 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Election of Directors: Lisa A. HookDIRECTOR ELECTIONSISSUER1780FOR178FOR1S000084720 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Election of Directors: Kalpana MorpariaDIRECTOR ELECTIONSISSUER1780AGAINST178AGAINST1S000084720 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Election of Directors: Jacek OlczakDIRECTOR ELECTIONSISSUER1780FOR178FOR1S000084720 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Election of Directors: Robert B. PoletDIRECTOR ELECTIONSISSUER1780AGAINST178AGAINST1S000084720 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Election of Directors: Shlomo YanaiDIRECTOR ELECTIONSISSUER1780FOR178FOR1S000084720 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Advisory Vote Approving Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER1780FOR178FOR1S000084720 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Ratification of the Selection of Independent AuditorsAUDIT-RELATEDISSUER1780FOR178FOR1S000084720 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Shareholder Proposal to issue a report on filter cleanup costs and extended producer responsibility laws for filtersOTHER SOCIAL ISSUESSECURITY HOLDER1780AGAINST178FOR1S000084720 PHILLIPS 66718546104US718546104005/13/2026Election of four Class II Directors named in this Proxy Statement to hold office until the 2029 Annual Meeting. Gregory J. HayesDIRECTOR ELECTIONSISSUER460FOR46FOR1S000084720 PHILLIPS 66718546104US718546104005/13/2026Election of four Class II Directors named in this Proxy Statement to hold office until the 2029 Annual Meeting. Charles M. HolleyDIRECTOR ELECTIONSISSUER460FOR46FOR1S000084720 PHILLIPS 66718546104US718546104005/13/2026Election of four Class II Directors named in this Proxy Statement to hold office until the 2029 Annual Meeting. Denise R. SingletonDIRECTOR ELECTIONSISSUER460FOR46FOR1S000084720 PHILLIPS 66718546104US718546104005/13/2026Election of four Class II Directors named in this Proxy Statement to hold office until the 2029 Annual Meeting. Howard I. UngerleiderDIRECTOR ELECTIONSISSUER460FOR46FOR1S000084720 PHILLIPS 66718546104US718546104005/13/2026Advisory vote to approve our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER460FOR46FOR1S000084720 PHILLIPS 66718546104US718546104005/13/2026Ratification of the appointment of our independent registered public accounting firm, Ernst & Young LLP.AUDIT-RELATEDISSUER460FOR46FOR1S000084720 PINTEREST, INC.72352L106US72352L106105/21/2026Elect the following Class I nominees for director to hold office until the 2029 annual meeting and until their successors have been duly elected and qualified, or until their office is otherwise vacated: Chip BerghDIRECTOR ELECTIONSISSUER464FOR4FOR1S000084720 PINTEREST, INC.72352L106US72352L106105/21/2026Elect the following Class I nominees for director to hold office until the 2029 annual meeting and until their successors have been duly elected and qualified, or until their office is otherwise vacated: Gokul RajaramDIRECTOR ELECTIONSISSUER464FOR4FOR1S000084720 PINTEREST, INC.72352L106US72352L106105/21/2026Elect the following Class I nominees for director to hold office until the 2029 annual meeting and until their successors have been duly elected and qualified, or until their office is otherwise vacated: Emily ReuterDIRECTOR ELECTIONSISSUER464FOR4FOR1S000084720 PINTEREST, INC.72352L106US72352L106105/21/2026Elect the following Class I nominees for director to hold office until the 2029 annual meeting and until their successors have been duly elected and qualified, or until their office is otherwise vacated: Marc SteinbergDIRECTOR ELECTIONSISSUER464FOR4FOR1S000084720 PINTEREST, INC.72352L106US72352L106105/21/2026Approve, on a non-binding advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER464FOR4FOR1S000084720 PINTEREST, INC.72352L106US72352L106105/21/2026Approve, on a non-binding advisory basis, the frequency of future advisory votes to approve our named executive officers' compensation.SECTION 14A SAY-ON-PAY VOTESISSUER4641 YEAR4FOR1S000084720 PINTEREST, INC.72352L106US72352L106105/21/2026Ratify the audit and risk committee's selection of Ernst & Young LLP as the company's independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER464FOR4FOR1S000084720 PPG INDUSTRIES, INC.693506107US693506107604/16/2026Election of Directors Kathy L. FortmannDIRECTOR ELECTIONSISSUER260FOR26FOR1S000084720 PPG INDUSTRIES, INC.693506107US693506107604/16/2026Election of Directors Melanie L. HealeyDIRECTOR ELECTIONSISSUER260FOR26FOR1S000084720 PPG INDUSTRIES, INC.693506107US693506107604/16/2026Election of Directors Gary R. HemingerDIRECTOR ELECTIONSISSUER260FOR26FOR1S000084720 PPG INDUSTRIES, INC.693506107US693506107604/16/2026Election of Directors Timothy M. KnavishDIRECTOR ELECTIONSISSUER260AGAINST26AGAINST1S000084720 PPG INDUSTRIES, INC.693506107US693506107604/16/2026Election of Directors Michael W. LamachDIRECTOR ELECTIONSISSUER260AGAINST26AGAINST1S000084720 PPG INDUSTRIES, INC.693506107US693506107604/16/2026Election of Directors Kathleen A. LigockiDIRECTOR ELECTIONSISSUER260AGAINST26AGAINST1S000084720 PPG INDUSTRIES, INC.693506107US693506107604/16/2026Election of Directors Michael T. NallyDIRECTOR ELECTIONSISSUER260AGAINST26AGAINST1S000084720 PPG INDUSTRIES, INC.693506107US693506107604/16/2026Election of Directors Guillermo NovoDIRECTOR ELECTIONSISSUER260AGAINST26AGAINST1S000084720 PPG INDUSTRIES, INC.693506107US693506107604/16/2026Election of Directors Christopher N. Roberts IIIDIRECTOR ELECTIONSISSUER260FOR26FOR1S000084720 PPG INDUSTRIES, INC.693506107US693506107604/16/2026Election of Directors Todd M. SchneiderDIRECTOR ELECTIONSISSUER260FOR26FOR1S000084720 PPG INDUSTRIES, INC.693506107US693506107604/16/2026Election of Directors Catherine R. SmithDIRECTOR ELECTIONSISSUER260FOR26FOR1S000084720 PPG INDUSTRIES, INC.693506107US693506107604/16/2026Election of Directors Leon J. TopalianDIRECTOR ELECTIONSISSUER260FOR26FOR1S000084720 PPG INDUSTRIES, INC.693506107US693506107604/16/2026Approve the compensation of the Company's named executive officers on an advisory basisSECTION 14A SAY-ON-PAY VOTESISSUER260AGAINST26AGAINST1S000084720 PPG INDUSTRIES, INC.693506107US693506107604/16/2026Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026AUDIT-RELATEDISSUER260FOR26FOR1S000084720 PPG INDUSTRIES, INC.693506107US693506107604/16/2026Approve the PPG Industries, Inc. 2026 Omnibus Incentive PlanCOMPENSATIONISSUER260FOR26FOR1S000084720 PPG INDUSTRIES, INC.693506107US693506107604/16/2026Shareholder proposal to adopt a policy requiring an independent board chair, if properly presentedCORPORATE GOVERNANCESECURITY HOLDER260FOR26AGAINST1S000084720 PPL CORPORATION69351T106US69351T106005/13/2026Election of directors: Arthur P. BeattieDIRECTOR ELECTIONSISSUER850FOR85FOR1S000084720 PPL CORPORATION69351T106US69351T106005/13/2026Election of directors: Raja RajamannarDIRECTOR ELECTIONSISSUER850AGAINST85AGAINST1S000084720 PPL CORPORATION69351T106US69351T106005/13/2026Election of directors: Heather B. RedmanDIRECTOR ELECTIONSISSUER850FOR85FOR1S000084720 PPL CORPORATION69351T106US69351T106005/13/2026Election of directors: Craig A. RogersonDIRECTOR ELECTIONSISSUER850AGAINST85AGAINST1S000084720 PPL CORPORATION69351T106US69351T106005/13/2026Election of directors: Vincent SorgiDIRECTOR ELECTIONSISSUER850FOR85FOR1S000084720 PPL CORPORATION69351T106US69351T106005/13/2026Election of directors: Linda G. SullivanDIRECTOR ELECTIONSISSUER850FOR85FOR1S000084720 PPL CORPORATION69351T106US69351T106005/13/2026Election of directors: Keith H. WilliamsonDIRECTOR ELECTIONSISSUER850AGAINST85AGAINST1S000084720 PPL CORPORATION69351T106US69351T106005/13/2026Election of directors: Phoebe A. WoodDIRECTOR ELECTIONSISSUER850AGAINST85AGAINST1S000084720 PPL CORPORATION69351T106US69351T106005/13/2026Election of directors: Armando Zagalo de LimaDIRECTOR ELECTIONSISSUER850AGAINST85AGAINST1S000084720 PPL CORPORATION69351T106US69351T106005/13/2026Advisory vote to approve compensation of named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER850FOR85FOR1S000084720 PPL CORPORATION69351T106US69351T106005/13/2026Approval of the PPL Corporation Second Amended and Restated 2012 Stock Incentive PlanCOMPENSATIONISSUER850FOR85FOR1S000084720 PPL CORPORATION69351T106US69351T106005/13/2026Ratification of the appointment of Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER850FOR85FOR1S000084720 PRINCIPAL FINANCIAL GROUP, INC.74251V102US74251V102605/19/2026Election of Directors: Jonathan S. AuerbachDIRECTOR ELECTIONSISSUER250FOR25FOR1S000084720 PRINCIPAL FINANCIAL GROUP, INC.74251V102US74251V102605/19/2026Election of Directors: Mary E. "Maliz" BeamsDIRECTOR ELECTIONSISSUER250FOR25FOR1S000084720 PRINCIPAL FINANCIAL GROUP, INC.74251V102US74251V102605/19/2026Election of Directors: Jocelyn Carter-MillerDIRECTOR ELECTIONSISSUER250FOR25FOR1S000084720 PRINCIPAL FINANCIAL GROUP, INC.74251V102US74251V102605/19/2026Election of Directors: Scott M. MillsDIRECTOR ELECTIONSISSUER250FOR25FOR1S000084720 PRINCIPAL FINANCIAL GROUP, INC.74251V102US74251V102605/19/2026Election of Directors: Claudio N. MuruzabalDIRECTOR ELECTIONSISSUER250FOR25FOR1S000084720 PRINCIPAL FINANCIAL GROUP, INC.74251V102US74251V102605/19/2026Advisory approval of the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER250FOR25FOR1S000084720 PRINCIPAL FINANCIAL GROUP, INC.74251V102US74251V102605/19/2026Ratification of the appointment of Ernst & Young LLP as the company's independent auditors for 2026AUDIT-RELATEDISSUER250FOR25FOR1S000084720 PRINCIPAL FINANCIAL GROUP, INC.74251V102US74251V102605/19/2026Approval of the Principal Financial Group, Inc. 2026 Stock Incentive PlanCOMPENSATIONISSUER250FOR25FOR1S000084720 PROLOGIS, INC.74340W103US74340W103604/28/2026Election of Directors Cristina G. BitaDIRECTOR ELECTIONSISSUER1060FOR106FOR1S000084720 PROLOGIS, INC.74340W103US74340W103604/28/2026Election of Directors James B. ConnorDIRECTOR ELECTIONSISSUER1060FOR106FOR1S000084720 PROLOGIS, INC.74340W103US74340W103604/28/2026Election of Directors George L. FotiadesDIRECTOR ELECTIONSISSUER1060AGAINST106AGAINST1S000084720 PROLOGIS, INC.74340W103US74340W103604/28/2026Election of Directors Lydia H. KennardDIRECTOR ELECTIONSISSUER1060AGAINST106AGAINST1S000084720 PROLOGIS, INC.74340W103US74340W103604/28/2026Election of Directors Daniel S. LetterDIRECTOR ELECTIONSISSUER1060FOR106FOR1S000084720 PROLOGIS, INC.74340W103US74340W103604/28/2026Election of Directors Guy A. MetcalfeDIRECTOR ELECTIONSISSUER1060FOR106FOR1S000084720 PROLOGIS, INC.74340W103US74340W103604/28/2026Election of Directors Avid ModjtabaiDIRECTOR ELECTIONSISSUER1060FOR106FOR1S000084720 PROLOGIS, INC.74340W103US74340W103604/28/2026Election of Directors Hamid R. MoghadamDIRECTOR ELECTIONSISSUER1060FOR106FOR1S000084720 PROLOGIS, INC.74340W103US74340W103604/28/2026Election of Directors David P. O'ConnorDIRECTOR ELECTIONSISSUER1060AGAINST106AGAINST1S000084720 PROLOGIS, INC.74340W103US74340W103604/28/2026Election of Directors Olivier PianiDIRECTOR ELECTIONSISSUER1060FOR106FOR1S000084720 PROLOGIS, INC.74340W103US74340W103604/28/2026Election of Directors Sarah A. SlusserDIRECTOR ELECTIONSISSUER1060FOR106FOR1S000084720 PROLOGIS, INC.74340W103US74340W103604/28/2026Advisory Vote to Approve the Company's Executive Compensation for 2025.SECTION 14A SAY-ON-PAY VOTESISSUER1060FOR106FOR1S000084720 PROLOGIS, INC.74340W103US74340W103604/28/2026Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026.AUDIT-RELATEDISSUER1060AGAINST106AGAINST1S000084720 PRUDENTIAL FINANCIAL, INC.744320102US744320102205/12/2026Election of Directors: Gilbert F. CasellasDIRECTOR ELECTIONSISSUER238AGAINST2AGAINST1S000084720 PRUDENTIAL FINANCIAL, INC.744320102US744320102205/12/2026Election of Directors: Carmine Di SibioDIRECTOR ELECTIONSISSUER238FOR2FOR1S000084720 PRUDENTIAL FINANCIAL, INC.744320102US744320102205/12/2026Election of Directors: Martina Hund-MejeanDIRECTOR ELECTIONSISSUER238AGAINST2AGAINST1S000084720 PRUDENTIAL FINANCIAL, INC.744320102US744320102205/12/2026Election of Directors: Wendy E. JonesDIRECTOR ELECTIONSISSUER238FOR2FOR1S000084720 PRUDENTIAL FINANCIAL, INC.744320102US744320102205/12/2026Election of Directors: Maryann T. MannenDIRECTOR ELECTIONSISSUER238FOR2FOR1S000084720 PRUDENTIAL FINANCIAL, INC.744320102US744320102205/12/2026Election of Directors: Sandra PianaltoDIRECTOR ELECTIONSISSUER238AGAINST2AGAINST1S000084720 PRUDENTIAL FINANCIAL, INC.744320102US744320102205/12/2026Election of Directors: Christine A. PoonDIRECTOR ELECTIONSISSUER238FOR2FOR1S000084720 PRUDENTIAL FINANCIAL, INC.744320102US744320102205/12/2026Election of Directors: Thomas D. StoddardDIRECTOR ELECTIONSISSUER238FOR2FOR1S000084720 PRUDENTIAL FINANCIAL, INC.744320102US744320102205/12/2026Election of Directors: Andrew F. SullivanDIRECTOR ELECTIONSISSUER238FOR2FOR1S000084720 PRUDENTIAL FINANCIAL, INC.744320102US744320102205/12/2026Election of Directors: Michael A. TodmanDIRECTOR ELECTIONSISSUER238AGAINST2AGAINST1S000084720 PRUDENTIAL FINANCIAL, INC.744320102US744320102205/12/2026Election of Directors: Joseph J. WolkDIRECTOR ELECTIONSISSUER238FOR2FOR1S000084720 PRUDENTIAL FINANCIAL, INC.744320102US744320102205/12/2026Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER238AGAINST2AGAINST1S000084720 PRUDENTIAL FINANCIAL, INC.744320102US744320102205/12/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER238FOR2FOR1S000084720 PRUDENTIAL FINANCIAL, INC.744320102US744320102205/12/2026Shareholder proposal regarding an Independent Board Chairman.CORPORATE GOVERNANCESECURITY HOLDER238FOR2AGAINST1S000084720 PTC INC.69370C100US69370C100902/11/2026DIRECTOR: Neil BaruaDIRECTOR ELECTIONSISSUER110FOR11FOR1S000084720 PTC INC.69370C100US69370C100902/11/2026DIRECTOR: Mark BenjaminDIRECTOR ELECTIONSISSUER110FOR11FOR1S000084720 PTC INC.69370C100US69370C100902/11/2026DIRECTOR: Robert BernshteynDIRECTOR ELECTIONSISSUER110FOR11FOR1S000084720 PTC INC.69370C100US69370C100902/11/2026DIRECTOR: Janice ChaffinDIRECTOR ELECTIONSISSUER110ABSTAIN11AGAINST1S000084720 PTC INC.69370C100US69370C100902/11/2026DIRECTOR: Michal KatzDIRECTOR ELECTIONSISSUER110FOR11FOR1S000084720 PTC INC.69370C100US69370C100902/11/2026DIRECTOR: Corinna LathanDIRECTOR ELECTIONSISSUER110FOR11FOR1S000084720 PTC INC.69370C100US69370C100902/11/2026DIRECTOR: James LicoDIRECTOR ELECTIONSISSUER110FOR11FOR1S000084720 PTC INC.69370C100US69370C100902/11/2026DIRECTOR: Trac PhamDIRECTOR ELECTIONSISSUER110FOR11FOR1S000084720 PTC INC.69370C100US69370C100902/11/2026Advisory vote to approve the compensation of our named executive officers (say-on-pay).SECTION 14A SAY-ON-PAY VOTESISSUER110FOR11FOR1S000084720 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-RELATEDISSUER110AGAINST11AGAINST1S000084720 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/21/2026Election of Directors Ralph A. LaRossaDIRECTOR ELECTIONSISSUER354FOR3FOR1S000084720 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/21/2026Election of Directors Susan TomaskyDIRECTOR ELECTIONSISSUER354FOR3FOR1S000084720 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/21/2026Election of Directors Willie A. DeeseDIRECTOR ELECTIONSISSUER354FOR3FOR1S000084720 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/21/2026Election of Directors Jamie M. GentosoDIRECTOR ELECTIONSISSUER354FOR3FOR1S000084720 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/21/2026Election of Directors Ricardo G. PérezDIRECTOR ELECTIONSISSUER354FOR3FOR1S000084720 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/21/2026Election of Directors Valerie A. SmithDIRECTOR ELECTIONSISSUER354FOR3FOR1S000084720 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/21/2026Election of Directors Scott G. StephensonDIRECTOR ELECTIONSISSUER354FOR3FOR1S000084720 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/21/2026Election of Directors Laura A. SuggDIRECTOR ELECTIONSISSUER354FOR3FOR1S000084720 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/21/2026Election of Directors John P. SurmaDIRECTOR ELECTIONSISSUER354FOR3FOR1S000084720 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/21/2026Election of Directors Kenneth Y. TanjiDIRECTOR ELECTIONSISSUER354FOR3FOR1S000084720 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/21/2026Election of Directors Geisha J. WilliamsDIRECTOR ELECTIONSISSUER354FOR3FOR1S000084720 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/21/2026Advisory Vote on the Approval of Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER354FOR3FOR1S000084720 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/21/2026Management Proposal to Eliminate Supermajority Voting Requirements for Certain Business Combinations.CORPORATE GOVERNANCEISSUER354FOR3FOR1S000084720 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/21/2026Management Proposal to Eliminate Supermajority Voting Requirements to Remove a Director Without Cause.CORPORATE GOVERNANCEISSUER354FOR3FOR1S000084720 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/21/2026Management Proposal to Eliminate Supermajority Voting Requirement to Make Certain Amendments to Our By-Laws.CORPORATE GOVERNANCEISSUER354FOR3FOR1S000084720 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/21/2026Approval of Increase in Number of Shares Available Under the PSEG Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER354FOR3FOR1S000084720 PUBLIC SERVICE ENTERPRISE GROUP INC.744573106US744573106704/21/2026Ratification of the Appointment of Deloitte & Touche LLP as Independent Auditor for 2026.AUDIT-RELATEDISSUER354AGAINST3AGAINST1S000084720 PUBLIC STORAGE74460D109US74460D109005/06/2026Election of Trustees: Shankh S. MitraDIRECTOR ELECTIONSISSUER180AGAINST18AGAINST1S000084720 PUBLIC STORAGE74460D109US74460D109005/06/2026Election of Trustees: H. Thomas BoyleDIRECTOR ELECTIONSISSUER180FOR18FOR1S000084720 PUBLIC STORAGE74460D109US74460D109005/06/2026Election of Trustees: Tamara Hughes GustavsonDIRECTOR ELECTIONSISSUER180FOR18FOR1S000084720 PUBLIC STORAGE74460D109US74460D109005/06/2026Election of Trustees: Ronald L. Havner, Jr.DIRECTOR ELECTIONSISSUER180FOR18FOR1S000084720 PUBLIC STORAGE74460D109US74460D109005/06/2026Election of Trustees: Maria R. HawthorneDIRECTOR ELECTIONSISSUER180FOR18FOR1S000084720 PUBLIC STORAGE74460D109US74460D109005/06/2026Election of Trustees: Rebecca OwenDIRECTOR ELECTIONSISSUER180FOR18FOR1S000084720 PUBLIC STORAGE74460D109US74460D109005/06/2026Election of Trustees: Luke PetherbridgeDIRECTOR ELECTIONSISSUER180FOR18FOR1S000084720 PUBLIC STORAGE74460D109US74460D109005/06/2026Election of Trustees: Kristy M. PipesDIRECTOR ELECTIONSISSUER180FOR18FOR1S000084720 PUBLIC STORAGE74460D109US74460D109005/06/2026Election of Trustees: Avedick B. PoladianDIRECTOR ELECTIONSISSUER180AGAINST18AGAINST1S000084720 PUBLIC STORAGE74460D109US74460D109005/06/2026Election of Trustees: Tariq M. ShaukatDIRECTOR ELECTIONSISSUER180FOR18FOR1S000084720 PUBLIC STORAGE74460D109US74460D109005/06/2026Election of Trustees: Ronald P. SpogliDIRECTOR ELECTIONSISSUER180AGAINST18AGAINST1S000084720 PUBLIC STORAGE74460D109US74460D109005/06/2026Election of Trustees: Paul S. WilliamsDIRECTOR ELECTIONSISSUER180FOR18FOR1S000084720 PUBLIC STORAGE74460D109US74460D109005/06/2026Advisory vote to approve the compensation of Public Storage's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER180AGAINST18AGAINST1S000084720 PUBLIC STORAGE74460D109US74460D109005/06/2026Ratification of the appointment of Ernst & Young LLP as Public Storage's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER180AGAINST18AGAINST1S000084720 PULTEGROUP, INC.745867101US745867101004/29/2026Election of Directors Kristen Actis-GrandeDIRECTOR ELECTIONSISSUER220FOR22FOR1S000084720 PULTEGROUP, INC.745867101US745867101004/29/2026Election of Directors Bryce BlairDIRECTOR ELECTIONSISSUER220AGAINST22AGAINST1S000084720 PULTEGROUP, INC.745867101US745867101004/29/2026Election of Directors Thomas J. FolliardDIRECTOR ELECTIONSISSUER220AGAINST22AGAINST1S000084720 PULTEGROUP, INC.745867101US745867101004/29/2026Election of Directors Kristin F. GannonDIRECTOR ELECTIONSISSUER220FOR22FOR1S000084720 PULTEGROUP, INC.745867101US745867101004/29/2026Election of Directors Cheryl W. GriséDIRECTOR ELECTIONSISSUER220AGAINST22AGAINST1S000084720 PULTEGROUP, INC.745867101US745867101004/29/2026Election of Directors André J. HawauxDIRECTOR ELECTIONSISSUER220AGAINST22AGAINST1S000084720 PULTEGROUP, INC.745867101US745867101004/29/2026Election of Directors Ryan R. MarshallDIRECTOR ELECTIONSISSUER220FOR22FOR1S000084720 PULTEGROUP, INC.745867101US745867101004/29/2026Election of Directors John R. PeshkinDIRECTOR ELECTIONSISSUER220AGAINST22AGAINST1S000084720 PULTEGROUP, INC.745867101US745867101004/29/2026Election of Directors Scott F. PowersDIRECTOR ELECTIONSISSUER220AGAINST22AGAINST1S000084720 PULTEGROUP, INC.745867101US745867101004/29/2026Election of Directors Benjamin W. SchallDIRECTOR ELECTIONSISSUER220FOR22FOR1S000084720 PULTEGROUP, INC.745867101US745867101004/29/2026Election of Directors Lila SnyderDIRECTOR ELECTIONSISSUER220FOR22FOR1S000084720 PULTEGROUP, INC.745867101US745867101004/29/2026Ratification of appointment of Ernst & Young LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER220AGAINST22AGAINST1S000084720 PULTEGROUP, INC.745867101US745867101004/29/2026Say-on-pay: Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER220FOR22FOR1S000084720 QNITY ELECTRONICS, INC.74743L100US74743L100805/21/2026Election of three Class I Directors Karin De BondtDIRECTOR ELECTIONSISSUER240FOR24FOR1S000084720 QNITY ELECTRONICS, INC.74743L100US74743L100805/21/2026Election of three Class I Directors Byron GreenDIRECTOR ELECTIONSISSUER240FOR24FOR1S000084720 QNITY ELECTRONICS, INC.74743L100US74743L100805/21/2026Election of three Class I Directors Jon KempDIRECTOR ELECTIONSISSUER240FOR24FOR1S000084720 QNITY ELECTRONICS, INC.74743L100US74743L100805/21/2026Advisory Vote to Approve Executive Compensation (Say on Pay)SECTION 14A SAY-ON-PAY VOTESISSUER240FOR24FOR1S000084720 QNITY ELECTRONICS, INC.74743L100US74743L100805/21/2026Advisory Vote on Frequency of Future Say on Pay VotesSECTION 14A SAY-ON-PAY VOTESISSUER2401 YEAR24FOR1S000084720 QNITY ELECTRONICS, INC.74743L100US74743L100805/21/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026AUDIT-RELATEDISSUER240FOR24FOR1S000084720 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Sylvia AcevedoDIRECTOR ELECTIONSISSUER1000FOR100FOR1S000084720 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Cristiano R. AmonDIRECTOR ELECTIONSISSUER1000FOR100FOR1S000084720 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Mark FieldsDIRECTOR ELECTIONSISSUER1000FOR100FOR1S000084720 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Jeffrey W. HendersonDIRECTOR ELECTIONSISSUER1000AGAINST100AGAINST1S000084720 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Jeremy (Zico) KolterDIRECTOR ELECTIONSISSUER1000FOR100FOR1S000084720 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Ann M. LivermoreDIRECTOR ELECTIONSISSUER1000AGAINST100AGAINST1S000084720 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Mark D. McLaughlinDIRECTOR ELECTIONSISSUER1000AGAINST100AGAINST1S000084720 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Jamie S. MillerDIRECTOR ELECTIONSISSUER1000FOR100FOR1S000084720 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Marie MyersDIRECTOR ELECTIONSISSUER1000FOR100FOR1S000084720 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Irene B. RosenfeldDIRECTOR ELECTIONSISSUER1000FOR100FOR1S000084720 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Jean-Pascal TricoireDIRECTOR ELECTIONSISSUER1000FOR100FOR1S000084720 QUALCOMM INCORPORATED747525103US747525103603/17/2026Ratification of the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 27, 2026.AUDIT-RELATEDISSUER1000AGAINST100AGAINST1S000084720 QUALCOMM INCORPORATED747525103US747525103603/17/2026Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1000FOR100FOR1S000084720 QUALCOMM INCORPORATED747525103US747525103603/17/2026Approval on an advisory basis, of the frequency of future votes on our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER10001 YEAR100FOR1S000084720 QUALCOMM INCORPORATED747525103US747525103603/17/2026Approval of the Amended and Restated QUALCOMM Incorporated 2023 Long-Term Incentive Plan, including an increase in the share reserve by 24,000,000.COMPENSATIONISSUER1000FOR100FOR1S000084720 QUALCOMM INCORPORATED747525103US747525103603/17/2026Stockholder proposal entitled "Shareholder Ability to Call for a Special Meeting."CORPORATE GOVERNANCESECURITY HOLDER1000FOR100AGAINST1S000084720 QUALCOMM INCORPORATED747525103US747525103603/17/2026Stockholder proposal entitled "Report on Risk of China Exposure."HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER1000AGAINST100FOR1S000084720 QUANTA SERVICES, INC.74762E102US74762E102905/21/2026Election of ten directors nominated by Quanta's Board of Directors; Earl C. (Duke) Austin, Jr.DIRECTOR ELECTIONSISSUER116FOR1FOR1S000084720 QUANTA SERVICES, INC.74762E102US74762E102905/21/2026Election of ten directors nominated by Quanta's Board of Directors; Warner L. BaxterDIRECTOR ELECTIONSISSUER116FOR1FOR1S000084720 QUANTA SERVICES, INC.74762E102US74762E102905/21/2026Election of ten directors nominated by Quanta's Board of Directors; Doyle N. BenebyDIRECTOR ELECTIONSISSUER116FOR1FOR1S000084720 QUANTA SERVICES, INC.74762E102US74762E102905/21/2026Election of ten directors nominated by Quanta's Board of Directors; Bernard FriedDIRECTOR ELECTIONSISSUER116FOR1FOR1S000084720 QUANTA SERVICES, INC.74762E102US74762E102905/21/2026Election of ten directors nominated by Quanta's Board of Directors; Worthing F. JackmanDIRECTOR ELECTIONSISSUER116FOR1FOR1S000084720 QUANTA SERVICES, INC.74762E102US74762E102905/21/2026Election of ten directors nominated by Quanta's Board of Directors; Joseph KimDIRECTOR ELECTIONSISSUER116FOR1FOR1S000084720 QUANTA SERVICES, INC.74762E102US74762E102905/21/2026Election of ten directors nominated by Quanta's Board of Directors; Holli C. LadhaniDIRECTOR ELECTIONSISSUER116FOR1FOR1S000084720 QUANTA SERVICES, INC.74762E102US74762E102905/21/2026Election of ten directors nominated by Quanta's Board of Directors; Jo-ann M. dePass OlsovskyDIRECTOR ELECTIONSISSUER116FOR1FOR1S000084720 QUANTA SERVICES, INC.74762E102US74762E102905/21/2026Election of ten directors nominated by Quanta's Board of Directors; R. Scott RoweDIRECTOR ELECTIONSISSUER116FOR1FOR1S000084720 QUANTA SERVICES, INC.74762E102US74762E102905/21/2026Election of ten directors nominated by Quanta's Board of Directors; Martha B. WyrschDIRECTOR ELECTIONSISSUER116FOR1FOR1S000084720 QUANTA SERVICES, INC.74762E102US74762E102905/21/2026Approval, by non-binding advisory vote, of the compensation of Quanta's named executive officers for fiscal year 2025;SECTION 14A SAY-ON-PAY VOTESISSUER116FOR1FOR1S000084720 QUANTA SERVICES, INC.74762E102US74762E102905/21/2026Ratification of the appointment of PricewaterhouseCoopers LLP as Quanta's independent registered public accounting firm for fiscal year 2026;AUDIT-RELATEDISSUER116FOR1FOR1S000084720 QUEST DIAGNOSTICS INCORPORATED74834L100US74834L100805/20/2026Election of Directors Robert B. CarterDIRECTOR ELECTIONSISSUER130FOR13FOR1S000084720 QUEST DIAGNOSTICS INCORPORATED74834L100US74834L100805/20/2026Election of Directors James E. DavisDIRECTOR ELECTIONSISSUER130FOR13FOR1S000084720 QUEST DIAGNOSTICS INCORPORATED74834L100US74834L100805/20/2026Election of Directors Luis A. Diaz, Jr., M.D.DIRECTOR ELECTIONSISSUER130FOR13FOR1S000084720 QUEST DIAGNOSTICS INCORPORATED74834L100US74834L100805/20/2026Election of Directors Tracey C. DoiDIRECTOR ELECTIONSISSUER130FOR13FOR1S000084720 QUEST DIAGNOSTICS INCORPORATED74834L100US74834L100805/20/2026Election of Directors Vicky B. GreggDIRECTOR ELECTIONSISSUER130FOR13FOR1S000084720 QUEST DIAGNOSTICS INCORPORATED74834L100US74834L100805/20/2026Election of Directors Wright L. Lassiter IIIDIRECTOR ELECTIONSISSUER130FOR13FOR1S000084720 QUEST DIAGNOSTICS INCORPORATED74834L100US74834L100805/20/2026Election of Directors Timothy L. MainDIRECTOR ELECTIONSISSUER130FOR13FOR1S000084720 QUEST DIAGNOSTICS INCORPORATED74834L100US74834L100805/20/2026Election of Directors Denise M. MorrisonDIRECTOR ELECTIONSISSUER130FOR13FOR1S000084720 QUEST DIAGNOSTICS INCORPORATED74834L100US74834L100805/20/2026Election of Directors Gary M. PfeifferDIRECTOR ELECTIONSISSUER130FOR13FOR1S000084720 QUEST DIAGNOSTICS INCORPORATED74834L100US74834L100805/20/2026Election of Directors Timothy M. RingDIRECTOR ELECTIONSISSUER130FOR13FOR1S000084720 QUEST DIAGNOSTICS INCORPORATED74834L100US74834L100805/20/2026Election of Directors Timothy C. WentworthDIRECTOR ELECTIONSISSUER130FOR13FOR1S000084720 QUEST DIAGNOSTICS INCORPORATED74834L100US74834L100805/20/2026An advisory resolution to approve the executive officer compensation disclosed in the Company's 2026 proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER130FOR13FOR1S000084720 QUEST DIAGNOSTICS INCORPORATED74834L100US74834L100805/20/2026Ratification of the appointment of our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER130FOR13FOR1S000084720 QUEST DIAGNOSTICS INCORPORATED74834L100US74834L100805/20/2026Stockholder proposal regarding an independent board chairman, if properly presented at the Annual Meeting.CORPORATE GOVERNANCESECURITY HOLDER130AGAINST13FOR1S000084720 RAYMOND JAMES FINANCIAL, INC.754730109US754730109002/19/2026ELECTION OF DIRECTORS Mark W. BegorDIRECTOR ELECTIONSISSUER116FOR1FOR1S000084720 RAYMOND JAMES FINANCIAL, INC.754730109US754730109002/19/2026ELECTION OF DIRECTORS Marlene DebelDIRECTOR ELECTIONSISSUER116FOR1FOR1S000084720 RAYMOND JAMES FINANCIAL, INC.754730109US754730109002/19/2026ELECTION OF DIRECTORS Jeffrey N. EdwardsDIRECTOR ELECTIONSISSUER116AGAINST1AGAINST1S000084720 RAYMOND JAMES FINANCIAL, INC.754730109US754730109002/19/2026ELECTION OF DIRECTORS Benjamin C. EstyDIRECTOR ELECTIONSISSUER116AGAINST1AGAINST1S000084720 RAYMOND JAMES FINANCIAL, INC.754730109US754730109002/19/2026ELECTION OF DIRECTORS Art A. GarciaDIRECTOR ELECTIONSISSUER116FOR1FOR1S000084720 RAYMOND JAMES FINANCIAL, INC.754730109US754730109002/19/2026ELECTION OF DIRECTORS Anne GatesDIRECTOR ELECTIONSISSUER116FOR1FOR1S000084720 RAYMOND JAMES FINANCIAL, INC.754730109US754730109002/19/2026ELECTION OF DIRECTORS Raymond W. McDaniel, Jr.DIRECTOR ELECTIONSISSUER116FOR1FOR1S000084720 RAYMOND JAMES FINANCIAL, INC.754730109US754730109002/19/2026ELECTION OF DIRECTORS Roderick C. McGearyDIRECTOR ELECTIONSISSUER116AGAINST1AGAINST1S000084720 RAYMOND JAMES FINANCIAL, INC.754730109US754730109002/19/2026ELECTION OF DIRECTORS Cecily M. MistarzDIRECTOR ELECTIONSISSUER116FOR1FOR1S000084720 RAYMOND JAMES FINANCIAL, INC.754730109US754730109002/19/2026ELECTION OF DIRECTORS Paul C. ReillyDIRECTOR ELECTIONSISSUER116FOR1FOR1S000084720 RAYMOND JAMES FINANCIAL, INC.754730109US754730109002/19/2026ELECTION OF DIRECTORS Raj SeshadriDIRECTOR ELECTIONSISSUER116FOR1FOR1S000084720 RAYMOND JAMES FINANCIAL, INC.754730109US754730109002/19/2026ELECTION OF DIRECTORS Paul M. ShoukryDIRECTOR ELECTIONSISSUER116FOR1FOR1S000084720 RAYMOND JAMES FINANCIAL, INC.754730109US754730109002/19/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER116FOR1FOR1S000084720 RAYMOND JAMES FINANCIAL, INC.754730109US754730109002/19/2026To approve the Amended and Restated 2012 Stock Incentive Plan.COMPENSATIONISSUER116FOR1FOR1S000084720 RAYMOND JAMES FINANCIAL, INC.754730109US754730109002/19/2026To approve the Amended and Restated 2003 Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER116FOR1FOR1S000084720 RAYMOND JAMES FINANCIAL, INC.754730109US754730109002/19/2026To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm.AUDIT-RELATEDISSUER116AGAINST1AGAINST1S000084720 REALTY INCOME CORPORATION756109104US756109104905/21/2026The election of eleven director nominees named in the Proxy Statement to serve until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified. Priscilla AlmodovarDIRECTOR ELECTIONSISSUER1050FOR105FOR1S000084720 REALTY INCOME CORPORATION756109104US756109104905/21/2026The election of eleven director nominees named in the Proxy Statement to serve until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified. A. Larry ChapmanDIRECTOR ELECTIONSISSUER1050AGAINST105AGAINST1S000084720 REALTY INCOME CORPORATION756109104US756109104905/21/2026The election of eleven director nominees named in the Proxy Statement to serve until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified. Reginald H. GilyardDIRECTOR ELECTIONSISSUER1050FOR105FOR1S000084720 REALTY INCOME CORPORATION756109104US756109104905/21/2026The election of eleven director nominees named in the Proxy Statement to serve until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified. Mary Hogan PreusseDIRECTOR ELECTIONSISSUER1050FOR105FOR1S000084720 REALTY INCOME CORPORATION756109104US756109104905/21/2026The election of eleven director nominees named in the Proxy Statement to serve until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified. Kim HourihanDIRECTOR ELECTIONSISSUER1050FOR105FOR1S000084720 REALTY INCOME CORPORATION756109104US756109104905/21/2026The election of eleven director nominees named in the Proxy Statement to serve until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified. Priya Cherian HuskinsDIRECTOR ELECTIONSISSUER1050AGAINST105AGAINST1S000084720 REALTY INCOME CORPORATION756109104US756109104905/21/2026The election of eleven director nominees named in the Proxy Statement to serve until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified. Jeff JacobsonDIRECTOR ELECTIONSISSUER1050FOR105FOR1S000084720 REALTY INCOME CORPORATION756109104US756109104905/21/2026The election of eleven director nominees named in the Proxy Statement to serve until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified. Gerardo I. LopezDIRECTOR ELECTIONSISSUER1050FOR105FOR1S000084720 REALTY INCOME CORPORATION756109104US756109104905/21/2026The election of eleven director nominees named in the Proxy Statement to serve until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified. Michael D. McKeeDIRECTOR ELECTIONSISSUER1050AGAINST105AGAINST1S000084720 REALTY INCOME CORPORATION756109104US756109104905/21/2026The election of eleven director nominees named in the Proxy Statement to serve until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified. Gregory T. McLaughlinDIRECTOR ELECTIONSISSUER1050AGAINST105AGAINST1S000084720 REALTY INCOME CORPORATION756109104US756109104905/21/2026The election of eleven director nominees named in the Proxy Statement to serve until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified. Sumit RoyDIRECTOR ELECTIONSISSUER1050FOR105FOR1S000084720 REALTY INCOME CORPORATION756109104US756109104905/21/2026The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER1050AGAINST105AGAINST1S000084720 REALTY INCOME CORPORATION756109104US756109104905/21/2026A non-binding advisory proposal to approve the compensation of our named executive officers as described in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER1050FOR105FOR1S000084720 REDDIT, INC.75734B100US75734B100806/08/2026DIRECTOR: Steven HuffmanDIRECTOR ELECTIONSISSUER150FOR15FOR1S000084720 REDDIT, INC.75734B100US75734B100806/08/2026DIRECTOR: Sarah FarrellDIRECTOR ELECTIONSISSUER150FOR15FOR1S000084720 REDDIT, INC.75734B100US75734B100806/08/2026DIRECTOR: Patricia Fili-KrushelDIRECTOR ELECTIONSISSUER150FOR15FOR1S000084720 REDDIT, INC.75734B100US75734B100806/08/2026DIRECTOR: Porter GaleDIRECTOR ELECTIONSISSUER150FOR15FOR1S000084720 REDDIT, INC.75734B100US75734B100806/08/2026DIRECTOR: David HabigerDIRECTOR ELECTIONSISSUER150FOR15FOR1S000084720 REDDIT, INC.75734B100US75734B100806/08/2026DIRECTOR: Steven O. NewhouseDIRECTOR ELECTIONSISSUER150FOR15FOR1S000084720 REDDIT, INC.75734B100US75734B100806/08/2026DIRECTOR: Robert A. SauerbergDIRECTOR ELECTIONSISSUER150FOR15FOR1S000084720 REDDIT, INC.75734B100US75734B100806/08/2026DIRECTOR: Michael SeibelDIRECTOR ELECTIONSISSUER150FOR15FOR1S000084720 REDDIT, INC.75734B100US75734B100806/08/2026Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER150FOR15FOR1S000084720 REDDIT, INC.75734B100US75734B100806/08/2026Advisory vote on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER150FOR15FOR1S000084720 REGENERON PHARMACEUTICALS, INC.75886F107US75886F107506/12/2026Election of Directors Joseph L. Goldstein, M.D.DIRECTOR ELECTIONSISSUER110FOR11FOR1S000084720 REGENERON PHARMACEUTICALS, INC.75886F107US75886F107506/12/2026Election of Directors Christine A. PoonDIRECTOR ELECTIONSISSUER110FOR11FOR1S000084720 REGENERON PHARMACEUTICALS, INC.75886F107US75886F107506/12/2026Election of Directors David P. Schenkein, M.D.DIRECTOR ELECTIONSISSUER110FOR11FOR1S000084720 REGENERON PHARMACEUTICALS, INC.75886F107US75886F107506/12/2026Election of Directors Craig B. Thompson, M.D.DIRECTOR ELECTIONSISSUER110FOR11FOR1S000084720 REGENERON PHARMACEUTICALS, INC.75886F107US75886F107506/12/2026Election of Directors Huda Y. Zoghbi, M.D.DIRECTOR ELECTIONSISSUER110FOR11FOR1S000084720 REGENERON PHARMACEUTICALS, INC.75886F107US75886F107506/12/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER110FOR11FOR1S000084720 REGENERON PHARMACEUTICALS, INC.75886F107US75886F107506/12/2026Proposal to approve, on an advisory basis, compensation of the Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER110FOR11FOR1S000084720 REGIONS FINANCIAL CORPORATION7591EP100US7591EP100505/06/2026Election of Directors. Mark A. CrosswhiteDIRECTOR ELECTIONSISSUER1000FOR100FOR1S000084720 REGIONS FINANCIAL CORPORATION7591EP100US7591EP100505/06/2026Election of Directors. Noopur DavisDIRECTOR ELECTIONSISSUER1000FOR100FOR1S000084720 REGIONS FINANCIAL CORPORATION7591EP100US7591EP100505/06/2026Election of Directors. Zhanna GolodrygaDIRECTOR ELECTIONSISSUER1000FOR100FOR1S000084720 REGIONS FINANCIAL CORPORATION7591EP100US7591EP100505/06/2026Election of Directors. J. Thomas HillDIRECTOR ELECTIONSISSUER1000FOR100FOR1S000084720 REGIONS FINANCIAL CORPORATION7591EP100US7591EP100505/06/2026Election of Directors. Roger W. JenkinsDIRECTOR ELECTIONSISSUER1000FOR100FOR1S000084720 REGIONS FINANCIAL CORPORATION7591EP100US7591EP100505/06/2026Election of Directors. Joia M. JohnsonDIRECTOR ELECTIONSISSUER1000FOR100FOR1S000084720 REGIONS FINANCIAL CORPORATION7591EP100US7591EP100505/06/2026Election of Directors. Ruth Ann MarshallDIRECTOR ELECTIONSISSUER1000AGAINST100AGAINST1S000084720 REGIONS FINANCIAL CORPORATION7591EP100US7591EP100505/06/2026Election of Directors. Alison S. RandDIRECTOR ELECTIONSISSUER1000FOR100FOR1S000084720 REGIONS FINANCIAL CORPORATION7591EP100US7591EP100505/06/2026Election of Directors. William C. Rhodes, IIIDIRECTOR ELECTIONSISSUER1000FOR100FOR1S000084720 REGIONS FINANCIAL CORPORATION7591EP100US7591EP100505/06/2026Election of Directors. Lee J. Styslinger, IIIDIRECTOR ELECTIONSISSUER1000FOR100FOR1S000084720 REGIONS FINANCIAL CORPORATION7591EP100US7591EP100505/06/2026Election of Directors. José S. SuquetDIRECTOR ELECTIONSISSUER1000FOR100FOR1S000084720 REGIONS FINANCIAL CORPORATION7591EP100US7591EP100505/06/2026Election of Directors. John M. Turner, Jr.DIRECTOR ELECTIONSISSUER1000FOR100FOR1S000084720 REGIONS FINANCIAL CORPORATION7591EP100US7591EP100505/06/2026Election of Directors. Timothy VinesDIRECTOR ELECTIONSISSUER1000FOR100FOR1S000084720 REGIONS FINANCIAL CORPORATION7591EP100US7591EP100505/06/2026Advisory Vote to Approve Regions' Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1000FOR100FOR1S000084720 REGIONS FINANCIAL CORPORATION7591EP100US7591EP100505/06/2026Ratification of Appointment of Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2026.AUDIT-RELATEDISSUER1000AGAINST100AGAINST1S000084720 REGIONS FINANCIAL CORPORATION7591EP100US7591EP100505/06/2026Vote on amendment to Certificate of Incorporation to eliminate certain supermajority voting requirements.CORPORATE GOVERNANCEISSUER1000FOR100FOR1S000084720 REGIONS FINANCIAL CORPORATION7591EP100US7591EP100505/06/2026Vote on amendment to Certificate of Incorporation to eliminate certain business combination restrictions and related supermajority voting standard.CORPORATE GOVERNANCEISSUER1000FOR100FOR1S000084720 REGIONS FINANCIAL CORPORATION7591EP100US7591EP100505/06/2026Vote on amendment to Certificate of Incorporation to limit certain liability of officers as permitted by Delaware Law.CORPORATE GOVERNANCEISSUER1000FOR100FOR1S000084720 REGIONS FINANCIAL CORPORATION7591EP100US7591EP100505/06/2026Vote on amendment to Certificate of Incorporation to implement other miscellaneous changes.CORPORATE GOVERNANCEISSUER1000FOR100FOR1S000084720 REGIONS FINANCIAL CORPORATION7591EP100US7591EP100505/06/2026Shareholder Proposal Relating to Special Shareholder Meeting.CORPORATE GOVERNANCESECURITY HOLDER1000FOR100AGAINST1S000084720 RELIANCE, INC.759509102US759509102305/20/2026Election of Directors Lisa L. BaldwinDIRECTOR ELECTIONSISSUER60FOR6FOR1S000084720 RELIANCE, INC.759509102US759509102305/20/2026Election of Directors Karen W. ColoniasDIRECTOR ELECTIONSISSUER60FOR6FOR1S000084720 RELIANCE, INC.759509102US759509102305/20/2026Election of Directors Frank J. DellaquilaDIRECTOR ELECTIONSISSUER60FOR6FOR1S000084720 RELIANCE, INC.759509102US759509102305/20/2026Election of Directors James K. KamsickasDIRECTOR ELECTIONSISSUER60FOR6FOR1S000084720 RELIANCE, INC.759509102US759509102305/20/2026Election of Directors Karla R. LewisDIRECTOR ELECTIONSISSUER60FOR6FOR1S000084720 RELIANCE, INC.759509102US759509102305/20/2026Election of Directors Robert A. McEvoyDIRECTOR ELECTIONSISSUER60FOR6FOR1S000084720 RELIANCE, INC.759509102US759509102305/20/2026Election of Directors David W. SeegerDIRECTOR ELECTIONSISSUER60FOR6FOR1S000084720 RELIANCE, INC.759509102US759509102305/20/2026Election of Directors Douglas W. StotlarDIRECTOR ELECTIONSISSUER60FOR6FOR1S000084720 RELIANCE, INC.759509102US759509102305/20/2026Election of Directors John G. SznewajsDIRECTOR ELECTIONSISSUER60FOR6FOR1S000084720 RELIANCE, INC.759509102US759509102305/20/2026To consider a non-binding, advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER60FOR6FOR1S000084720 RELIANCE, INC.759509102US759509102305/20/2026To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER60FOR6FOR1S000084720 RELIANCE, INC.759509102US759509102305/20/2026To consider a stockholder proposal requiring any director who fails to receive a majority vote to leave the board of directors within nine months.CORPORATE GOVERNANCESECURITY HOLDER60AGAINST6FOR1S000084720 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026Election of Directors Manny KadreDIRECTOR ELECTIONSISSUER230FOR23FOR1S000084720 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026Election of Directors Ian CraigDIRECTOR ELECTIONSISSUER230FOR23FOR1S000084720 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026Election of Directors Michael A. DuffyDIRECTOR ELECTIONSISSUER230FOR23FOR1S000084720 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026Election of Directors Thomas W. HandleyDIRECTOR ELECTIONSISSUER230AGAINST23AGAINST1S000084720 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026Election of Directors Jennifer M. KirkDIRECTOR ELECTIONSISSUER230AGAINST23AGAINST1S000084720 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026Election of Directors Michael LarsonDIRECTOR ELECTIONSISSUER230AGAINST23AGAINST1S000084720 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026Election of Directors Norman Thomas LinebargerDIRECTOR ELECTIONSISSUER230FOR23FOR1S000084720 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026Election of Directors Meg ReynoldsDIRECTOR ELECTIONSISSUER230FOR23FOR1S000084720 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026Election of Directors James P. SneeDIRECTOR ELECTIONSISSUER230FOR23FOR1S000084720 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026Election of Directors Brian S. TylerDIRECTOR ELECTIONSISSUER230FOR23FOR1S000084720 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026Election of Directors Jon Vander ArkDIRECTOR ELECTIONSISSUER230FOR23FOR1S000084720 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026Election of Directors Sandra M. VolpeDIRECTOR ELECTIONSISSUER230AGAINST23AGAINST1S000084720 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026Election of Directors Katharine B. WeymouthDIRECTOR ELECTIONSISSUER230FOR23FOR1S000084720 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026Advisory vote to approve our named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER230FOR23FOR1S000084720 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER230AGAINST23AGAINST1S000084720 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 ELECTIONSISSUER100AGAINST10AGAINST1S000084720 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 ELECTIONSISSUER100FOR10FOR1S000084720 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 ELECTIONSISSUER100FOR10FOR1S000084720 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 ELECTIONSISSUER100FOR10FOR1S000084720 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 ELECTIONSISSUER100FOR10FOR1S000084720 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 ELECTIONSISSUER100FOR10FOR1S000084720 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 ELECTIONSISSUER100FOR10FOR1S000084720 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 ELECTIONSISSUER100FOR10FOR1S000084720 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 ELECTIONSISSUER100FOR10FOR1S000084720 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 ELECTIONSISSUER100FOR10FOR1S000084720 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 ELECTIONSISSUER100AGAINST10AGAINST1S000084720 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-RELATEDISSUER100AGAINST10AGAINST1S000084720 RESMED INC.761152107US761152107811/19/2025Approve, on an advisory basis, the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER100FOR10FOR1S000084720 RESMED INC.761152107US761152107811/19/2025Approve the amendment and restatement of our 2009 Incentive Award Plan.COMPENSATIONISSUER100FOR10FOR1S000084720 RESMED INC.761152107US761152107811/19/2025Approve the amendment and restatement of our 2018 Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER100AGAINST10AGAINST1S000084720 RIVIAN AUTOMOTIVE, INC.76954A103US76954A103406/22/2026Election of Class II Directors to serve until the 2029 Annual Meeting of Stockholders: Karen BooneDIRECTOR ELECTIONSISSUER587FOR5FOR1S000084720 RIVIAN AUTOMOTIVE, INC.76954A103US76954A103406/22/2026Election of Class II Directors to serve until the 2029 Annual Meeting of Stockholders: Aidan GomezDIRECTOR ELECTIONSISSUER587FOR5FOR1S000084720 RIVIAN AUTOMOTIVE, INC.76954A103US76954A103406/22/2026Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER587FOR5FOR1S000084720 RIVIAN AUTOMOTIVE, INC.76954A103US76954A103406/22/2026Approval, on an advisory (non-binding) basis, of the compensation of our named executive officers in 2025.SECTION 14A SAY-ON-PAY VOTESISSUER587FOR5FOR1S000084720 ROBINHOOD MARKETS, INC.770700102US770700102706/02/2026To elect to the Board of Directors the ten director nominees named in the proxy statement. Vladimir TenevDIRECTOR ELECTIONSISSUER860FOR86FOR1S000084720 ROBINHOOD MARKETS, INC.770700102US770700102706/02/2026To elect to the Board of Directors the ten director nominees named in the proxy statement. Baiju BhattDIRECTOR ELECTIONSISSUER860FOR86FOR1S000084720 ROBINHOOD MARKETS, INC.770700102US770700102706/02/2026To elect to the Board of Directors the ten director nominees named in the proxy statement. John HegemanDIRECTOR ELECTIONSISSUER860FOR86FOR1S000084720 ROBINHOOD MARKETS, INC.770700102US770700102706/02/2026To elect to the Board of Directors the ten director nominees named in the proxy statement. Paula LoopDIRECTOR ELECTIONSISSUER860FOR86FOR1S000084720 ROBINHOOD MARKETS, INC.770700102US770700102706/02/2026To elect to the Board of Directors the ten director nominees named in the proxy statement. Meyer MalkaDIRECTOR ELECTIONSISSUER860FOR86FOR1S000084720 ROBINHOOD MARKETS, INC.770700102US770700102706/02/2026To elect to the Board of Directors the ten director nominees named in the proxy statement. Christopher PayneDIRECTOR ELECTIONSISSUER860FOR86FOR1S000084720 ROBINHOOD MARKETS, INC.770700102US770700102706/02/2026To elect to the Board of Directors the ten director nominees named in the proxy statement. Jonathan RubinsteinDIRECTOR ELECTIONSISSUER860FOR86FOR1S000084720 ROBINHOOD MARKETS, INC.770700102US770700102706/02/2026To elect to the Board of Directors the ten director nominees named in the proxy statement. Susan SegalDIRECTOR ELECTIONSISSUER860FOR86FOR1S000084720 ROBINHOOD MARKETS, INC.770700102US770700102706/02/2026To elect to the Board of Directors the ten director nominees named in the proxy statement. Dara TresederDIRECTOR ELECTIONSISSUER860FOR86FOR1S000084720 ROBINHOOD MARKETS, INC.770700102US770700102706/02/2026To elect to the Board of Directors the ten director nominees named in the proxy statement. Robert ZoellickDIRECTOR ELECTIONSISSUER860FOR86FOR1S000084720 ROBINHOOD MARKETS, INC.770700102US770700102706/02/2026To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER860FOR86FOR1S000084720 ROBINHOOD MARKETS, INC.770700102US770700102706/02/2026To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER860FOR86FOR1S000084720 ROBLOX CORPORATION771049103US771049103305/28/2026DIRECTOR: David BaszuckiDIRECTOR ELECTIONSISSUER720FOR72FOR1S000084720 ROBLOX CORPORATION771049103US771049103305/28/2026DIRECTOR: Gregory BaszuckiDIRECTOR ELECTIONSISSUER720FOR72FOR1S000084720 ROBLOX CORPORATION771049103US771049103305/28/2026DIRECTOR: Dennis DurkinDIRECTOR ELECTIONSISSUER720FOR72FOR1S000084720 ROBLOX CORPORATION771049103US771049103305/28/2026Advisory Vote on the Compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER720FOR72FOR1S000084720 ROBLOX CORPORATION771049103US771049103305/28/2026Ratification of Independent Registered Public Accounting Firm.AUDIT-RELATEDISSUER720FOR72FOR1S000084720 ROCKET COMPANIES, INC.77311W101US77311W101806/10/2026DIRECTOR: Varun KrishnaDIRECTOR ELECTIONSISSUER1050FOR105FOR1S000084720 ROCKET COMPANIES, INC.77311W101US77311W101806/10/2026DIRECTOR: Matthew RizikDIRECTOR ELECTIONSISSUER1050FOR105FOR1S000084720 ROCKET COMPANIES, INC.77311W101US77311W101806/10/2026DIRECTOR: Suzanne ShankDIRECTOR ELECTIONSISSUER1050FOR105FOR1S000084720 ROCKET COMPANIES, INC.77311W101US77311W101806/10/2026Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2026AUDIT-RELATEDISSUER1050FOR105FOR1S000084720 ROCKET COMPANIES, INC.77311W101US77311W101806/10/2026Approval of an amendment to the Amended and Restated Rocket Companies, Inc. 2020 Team Member Stock Purchase PlanCAPITAL STRUCTUREISSUER1050FOR105FOR1S000084720 ROCKET LAB CORPORATION773121108US773121108905/20/2026Election of Class II Director Edward H. FrankDIRECTOR ELECTIONSISSUER560FOR56FOR1S000084720 ROCKET LAB CORPORATION773121108US773121108905/20/2026To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER560FOR56FOR1S000084720 ROCKET LAB CORPORATION773121108US773121108905/20/2026To approve, on a non-binding advisory basis, the compensation of our named executive officers disclosed in the accompanying proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER560FOR56FOR1S000084720 ROCKET LAB CORPORATION773121108US773121108905/20/2026To approve a subsidiary merger to eliminate the recently added pass-through voting provision that requires approval by both the Company and the Company's stockholders prior to certain actions being taken by or at Rocket Lab USA, Inc., the Company's wholly owned subsidiary.CAPITAL STRUCTUREISSUER560FOR56FOR1S000084720 ROCKWELL AUTOMATION, INC.773903109US773903109102/10/2026DIRECTOR: William P. GipsonDIRECTOR ELECTIONSISSUER100FOR10FOR1S000084720 ROCKWELL AUTOMATION, INC.773903109US773903109102/10/2026DIRECTOR: Pam MurphyDIRECTOR ELECTIONSISSUER100FOR10FOR1S000084720 ROCKWELL AUTOMATION, INC.773903109US773903109102/10/2026DIRECTOR: Robert W. SoderberyDIRECTOR ELECTIONSISSUER100FOR10FOR1S000084720 ROCKWELL AUTOMATION, INC.773903109US773903109102/10/2026To approve, on an advisory basis, the compensation of the Corporation's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER100FOR10FOR1S000084720 ROCKWELL AUTOMATION, INC.773903109US773903109102/10/2026To approve the selection of Deloitte & Touche LLP as the Corporation's independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER100AGAINST10AGAINST1S000084720 ROCKWELL AUTOMATION, INC.773903109US773903109102/10/2026To approve the Rockwell Automation, Inc. 2026 Long-Term Incentives Plan.COMPENSATIONISSUER100FOR10FOR1S000084720 ROLLINS, INC.775711104US775711104904/28/2026ELECTIONS OF DIRECTORS: Susan R. BellDIRECTOR ELECTIONSISSUER340FOR34FOR1S000084720 ROLLINS, INC.775711104US775711104904/28/2026ELECTIONS OF DIRECTORS: Donald P. CarsonDIRECTOR ELECTIONSISSUER340FOR34FOR1S000084720 ROLLINS, INC.775711104US775711104904/28/2026ELECTIONS OF DIRECTORS: Paul D. DonahueDIRECTOR ELECTIONSISSUER340FOR34FOR1S000084720 ROLLINS, INC.775711104US775711104904/28/2026ELECTIONS OF DIRECTORS: Jerry E. Gahlhoff, Jr.DIRECTOR ELECTIONSISSUER340FOR34FOR1S000084720 ROLLINS, INC.775711104US775711104904/28/2026ELECTIONS OF DIRECTORS: Patrick J. GunningDIRECTOR ELECTIONSISSUER340FOR34FOR1S000084720 ROLLINS, INC.775711104US775711104904/28/2026ELECTIONS OF DIRECTORS: Gregory B. MorrisonDIRECTOR ELECTIONSISSUER340FOR34FOR1S000084720 ROLLINS, INC.775711104US775711104904/28/2026ELECTIONS OF DIRECTORS: Louise S. SamsDIRECTOR ELECTIONSISSUER340FOR34FOR1S000084720 ROLLINS, INC.775711104US775711104904/28/2026ELECTIONS OF DIRECTORS: Timothy C. RollinsDIRECTOR ELECTIONSISSUER340FOR34FOR1S000084720 ROLLINS, INC.775711104US775711104904/28/2026ELECTIONS OF DIRECTORS: John F. WilsonDIRECTOR ELECTIONSISSUER340WITHHOLD34AGAINST1S000084720 ROLLINS, INC.775711104US775711104904/28/2026To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER340FOR34FOR1S000084720 ROLLINS, INC.775711104US775711104904/28/2026To hold an advisory (non-binding) vote to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER340FOR34FOR1S000084720 ROPER TECHNOLOGIES, INC.776696106US776696106105/19/2026Election of nine director nominees for a one-year term Shellye L. ArchambeauDIRECTOR ELECTIONSISSUER120FOR12FOR1S000084720 ROPER TECHNOLOGIES, INC.776696106US776696106105/19/2026Election of nine director nominees for a one-year term Amy Woods BrinkleyDIRECTOR ELECTIONSISSUER120FOR12FOR1S000084720 ROPER TECHNOLOGIES, INC.776696106US776696106105/19/2026Election of nine director nominees for a one-year term Irene M. EstevesDIRECTOR ELECTIONSISSUER120FOR12FOR1S000084720 ROPER TECHNOLOGIES, INC.776696106US776696106105/19/2026Election of nine director nominees for a one-year term L. Neil HunnDIRECTOR ELECTIONSISSUER120FOR12FOR1S000084720 ROPER TECHNOLOGIES, INC.776696106US776696106105/19/2026Election of nine director nominees for a one-year term Robert D. JohnsonDIRECTOR ELECTIONSISSUER120FOR12FOR1S000084720 ROPER TECHNOLOGIES, INC.776696106US776696106105/19/2026Election of nine director nominees for a one-year term Thomas P. Joyce, Jr.DIRECTOR ELECTIONSISSUER120FOR12FOR1S000084720 ROPER TECHNOLOGIES, INC.776696106US776696106105/19/2026Election of nine director nominees for a one-year term John F. MurphyDIRECTOR ELECTIONSISSUER120FOR12FOR1S000084720 ROPER TECHNOLOGIES, INC.776696106US776696106105/19/2026Election of nine director nominees for a one-year term Laura G. ThatcherDIRECTOR ELECTIONSISSUER120FOR12FOR1S000084720 ROPER TECHNOLOGIES, INC.776696106US776696106105/19/2026Election of nine director nominees for a one-year term Richard F. WallmanDIRECTOR ELECTIONSISSUER120FOR12FOR1S000084720 ROPER TECHNOLOGIES, INC.776696106US776696106105/19/2026Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER120FOR12FOR1S000084720 ROPER TECHNOLOGIES, INC.776696106US776696106105/19/2026Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER120FOR12FOR1S000084720 ROPER TECHNOLOGIES, INC.776696106US776696106105/19/2026Approval of an Amendment to the Roper Technologies, Inc. 2021 Incentive Plan.COMPENSATIONISSUER120FOR12FOR1S000084720 ROPER TECHNOLOGIES, INC.776696106US776696106105/19/2026Approval of the Amended and Restated Roper Technologies, Inc. Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER120FOR12FOR1S000084720 ROPER TECHNOLOGIES, INC.776696106US776696106105/19/2026Shareholder proposal regarding a strategic review of a proposed spin-off of the Application Software and Network Software segments.OTHERCompany-Specific -- MiscellaneousSECURITY HOLDER120AGAINST12FOR1S000084720 ROSS STORES, INC.778296103US778296103805/20/2026Election of 9 Directors K. Gunnar BjorklundDIRECTOR ELECTIONSISSUER360FOR36FOR1S000084720 ROSS STORES, INC.778296103US778296103805/20/2026Election of 9 Directors Michael J. BushDIRECTOR ELECTIONSISSUER360FOR36FOR1S000084720 ROSS STORES, INC.778296103US778296103805/20/2026Election of 9 Directors Edward G. CannizzaroDIRECTOR ELECTIONSISSUER360FOR36FOR1S000084720 ROSS STORES, INC.778296103US778296103805/20/2026Election of 9 Directors James G. ConroyDIRECTOR ELECTIONSISSUER360FOR36FOR1S000084720 ROSS STORES, INC.778296103US778296103805/20/2026Election of 9 Directors Sharon D. GarrettDIRECTOR ELECTIONSISSUER360FOR36FOR1S000084720 ROSS STORES, INC.778296103US778296103805/20/2026Election of 9 Directors Michael J. HartshornDIRECTOR ELECTIONSISSUER360FOR36FOR1S000084720 ROSS STORES, INC.778296103US778296103805/20/2026Election of 9 Directors Stephen D. MilliganDIRECTOR ELECTIONSISSUER360FOR36FOR1S000084720 ROSS STORES, INC.778296103US778296103805/20/2026Election of 9 Directors Patricia H. MuellerDIRECTOR ELECTIONSISSUER360FOR36FOR1S000084720 ROSS STORES, INC.778296103US778296103805/20/2026Election of 9 Directors Doniel N. SuttonDIRECTOR ELECTIONSISSUER360FOR36FOR1S000084720 ROSS STORES, INC.778296103US778296103805/20/2026To approve the Ross Stores, Inc. 2026 Equity Incentive Plan.COMPENSATIONISSUER360FOR36FOR1S000084720 ROSS STORES, INC.778296103US778296103805/20/2026Advisory vote to approve the resolution on the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER360FOR36FOR1S000084720 ROSS STORES, INC.778296103US778296103805/20/2026To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending January 30, 2027.AUDIT-RELATEDISSUER360FOR36FOR1S000084720 ROYAL CARIBBEAN CRUISES LTD.V7780T103LR000886286805/28/2026Election of Directors John F. BrockDIRECTOR ELECTIONSISSUER227FOR2FOR1S000084720 ROYAL CARIBBEAN CRUISES LTD.V7780T103LR000886286805/28/2026Election of Directors Richard D. FainDIRECTOR ELECTIONSISSUER227FOR2FOR1S000084720 ROYAL CARIBBEAN CRUISES LTD.V7780T103LR000886286805/28/2026Election of Directors Stephen R. Howe, Jr.DIRECTOR ELECTIONSISSUER227FOR2FOR1S000084720 ROYAL CARIBBEAN CRUISES LTD.V7780T103LR000886286805/28/2026Election of Directors Michael O. LeavittDIRECTOR ELECTIONSISSUER227FOR2FOR1S000084720 ROYAL CARIBBEAN CRUISES LTD.V7780T103LR000886286805/28/2026Election of Directors Jason T. LibertyDIRECTOR ELECTIONSISSUER227FOR2FOR1S000084720 ROYAL CARIBBEAN CRUISES LTD.V7780T103LR000886286805/28/2026Election of Directors Amy McPhersonDIRECTOR ELECTIONSISSUER227FOR2FOR1S000084720 ROYAL CARIBBEAN CRUISES LTD.V7780T103LR000886286805/28/2026Election of Directors Maritza G. MontielDIRECTOR ELECTIONSISSUER227FOR2FOR1S000084720 ROYAL CARIBBEAN CRUISES LTD.V7780T103LR000886286805/28/2026Election of Directors Eyal M. OferDIRECTOR ELECTIONSISSUER227FOR2FOR1S000084720 ROYAL CARIBBEAN CRUISES LTD.V7780T103LR000886286805/28/2026Election of Directors Vagn O. SørensenDIRECTOR ELECTIONSISSUER227FOR2FOR1S000084720 ROYAL CARIBBEAN CRUISES LTD.V7780T103LR000886286805/28/2026Election of Directors Donald ThompsonDIRECTOR ELECTIONSISSUER227FOR2FOR1S000084720 ROYAL CARIBBEAN CRUISES LTD.V7780T103LR000886286805/28/2026Election of Directors Christopher WiernickiDIRECTOR ELECTIONSISSUER227FOR2FOR1S000084720 ROYAL CARIBBEAN CRUISES LTD.V7780T103LR000886286805/28/2026Election of Directors Arne Alexander WilhelmsenDIRECTOR ELECTIONSISSUER227FOR2FOR1S000084720 ROYAL CARIBBEAN CRUISES LTD.V7780T103LR000886286805/28/2026Advisory approval of the Company's compensation of its named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER227FOR2FOR1S000084720 ROYAL CARIBBEAN CRUISES LTD.V7780T103LR000886286805/28/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER227FOR2FOR1S000084720 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Election of Directors Pablo LegorretaDIRECTOR ELECTIONSISSUER450FOR45FOR1S000084720 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Election of Directors Ted Love, M.D.DIRECTOR ELECTIONSISSUER450FOR45FOR1S000084720 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Election of Directors Bonnie Bassler, Ph.D.DIRECTOR ELECTIONSISSUER450FOR45FOR1S000084720 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Election of Directors Vlad Coric, M.D.DIRECTOR ELECTIONSISSUER450FOR45FOR1S000084720 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Election of Directors Catherine EngelbertDIRECTOR ELECTIONSISSUER450FOR45FOR1S000084720 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Election of Directors Carole Ho, M.D.DIRECTOR ELECTIONSISSUER450FOR45FOR1S000084720 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Election of Directors David HodgsonDIRECTOR ELECTIONSISSUER450FOR45FOR1S000084720 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Election of Directors Gregory NordenDIRECTOR ELECTIONSISSUER450FOR45FOR1S000084720 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Election of Directors Elizabeth WeathermanDIRECTOR ELECTIONSISSUER450FOR45FOR1S000084720 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026A non-binding advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER450FOR45FOR1S000084720 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm.AUDIT-RELATEDISSUER450FOR45FOR1S000084720 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Approve receipt of our U.K. audited annual report and accounts and related directors' and auditor's reports for the fiscal year ended December 31, 2025.OTHERAccept Financial Statements and Statutory ReportsISSUER450FOR45FOR1S000084720 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Approve on a non-binding advisory basis our U.K. directors' remuneration report for the fiscal year ended December 31, 2025.COMPENSATIONISSUER450FOR45FOR1S000084720 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Re-appoint Ernst & Young as our U.K. statutory auditor, to hold office until the conclusion of the next general meeting at which the U.K. annual report and accounts are presented to shareholders.AUDIT-RELATEDISSUER450FOR45FOR1S000084720 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Authorize the Board to determine the remuneration of Ernst & Young in its capacity as our U.K. statutory auditor.AUDIT-RELATEDISSUER450FOR45FOR1S000084720 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Approve the terms of the agreements and counterparties pursuant to which we may purchase our Class A ordinary shares.CAPITAL STRUCTUREISSUER450FOR45FOR1S000084720 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Authorize the Board to allot shares.CAPITAL STRUCTUREISSUER450FOR45FOR1S000084720 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Authorize the Board to allot shares without rights of pre-emption (special resolution).CAPITAL STRUCTUREISSUER450FOR45FOR1S000084720 RTX CORPORATION75513E101US75513E101004/30/2026Election of Directors Tracy A. AtkinsonDIRECTOR ELECTIONSISSUER1540FOR154FOR1S000084720 RTX CORPORATION75513E101US75513E101004/30/2026Election of Directors Christopher T. CalioDIRECTOR ELECTIONSISSUER1540FOR154FOR1S000084720 RTX CORPORATION75513E101US75513E101004/30/2026Election of Directors Leanne G. CaretDIRECTOR ELECTIONSISSUER1540FOR154FOR1S000084720 RTX CORPORATION75513E101US75513E101004/30/2026Election of Directors Bernard A. Harris, Jr.DIRECTOR ELECTIONSISSUER1540FOR154FOR1S000084720 RTX CORPORATION75513E101US75513E101004/30/2026Election of Directors George R. OliverDIRECTOR ELECTIONSISSUER1540FOR154FOR1S000084720 RTX CORPORATION75513E101US75513E101004/30/2026Election of Directors Ellen M. PawlikowskiDIRECTOR ELECTIONSISSUER1540FOR154FOR1S000084720 RTX CORPORATION75513E101US75513E101004/30/2026Election of Directors Denise L. RamosDIRECTOR ELECTIONSISSUER1540FOR154FOR1S000084720 RTX CORPORATION75513E101US75513E101004/30/2026Election of Directors Fredric G. ReynoldsDIRECTOR ELECTIONSISSUER1540FOR154FOR1S000084720 RTX CORPORATION75513E101US75513E101004/30/2026Election of Directors Brian C. RogersDIRECTOR ELECTIONSISSUER1540FOR154FOR1S000084720 RTX CORPORATION75513E101US75513E101004/30/2026Election of Directors Robert O. WorkDIRECTOR ELECTIONSISSUER1540FOR154FOR1S000084720 RTX CORPORATION75513E101US75513E101004/30/2026Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER1540FOR154FOR1S000084720 RTX CORPORATION75513E101US75513E101004/30/2026Appointment of PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2026AUDIT-RELATEDISSUER1540AGAINST154AGAINST1S000084720 RYAN SPECIALTY HOLDINGS, INC.78351F107US78351F107504/28/2026To elect five director nominees: David P. BolgerDIRECTOR ELECTIONSISSUER120AGAINST12AGAINST1S000084720 RYAN SPECIALTY HOLDINGS, INC.78351F107US78351F107504/28/2026To elect five director nominees: Michael G. BungertDIRECTOR ELECTIONSISSUER120FOR12FOR1S000084720 RYAN SPECIALTY HOLDINGS, INC.78351F107US78351F107504/28/2026To elect five director nominees: Francesca CornelliDIRECTOR ELECTIONSISSUER120FOR12FOR1S000084720 RYAN SPECIALTY HOLDINGS, INC.78351F107US78351F107504/28/2026To elect five director nominees: Nicholas D. CorteziDIRECTOR ELECTIONSISSUER120FOR12FOR1S000084720 RYAN SPECIALTY HOLDINGS, INC.78351F107US78351F107504/28/2026To elect five director nominees: Anthony J. KuczinskiDIRECTOR ELECTIONSISSUER120FOR12FOR1S000084720 RYAN SPECIALTY HOLDINGS, INC.78351F107US78351F107504/28/2026To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2026: andAUDIT-RELATEDISSUER120FOR12FOR1S000084720 RYAN SPECIALTY HOLDINGS, INC.78351F107US78351F107504/28/2026To approve, by a non-binding advisory vote, the compensation of our named executive officers (i.e., ''say-on-pay proposal'').SECTION 14A SAY-ON-PAY VOTESISSUER120FOR12FOR1S000084720 S&P GLOBAL INC.78409V104US78409V104405/20/2026Election of Directors: Marco AlveràDIRECTOR ELECTIONSISSUER350FOR35FOR1S000084720 S&P GLOBAL INC.78409V104US78409V104405/20/2026Election of Directors: Martina CheungDIRECTOR ELECTIONSISSUER350FOR35FOR1S000084720 S&P GLOBAL INC.78409V104US78409V104405/20/2026Election of Directors: Jacques EsculierDIRECTOR ELECTIONSISSUER350FOR35FOR1S000084720 S&P GLOBAL INC.78409V104US78409V104405/20/2026Election of Directors: Stephanie HillDIRECTOR ELECTIONSISSUER350FOR35FOR1S000084720 S&P GLOBAL INC.78409V104US78409V104405/20/2026Election of Directors: Rebecca JacobyDIRECTOR ELECTIONSISSUER350FOR35FOR1S000084720 S&P GLOBAL INC.78409V104US78409V104405/20/2026Election of Directors: Hubert JolyDIRECTOR ELECTIONSISSUER350FOR35FOR1S000084720 S&P GLOBAL INC.78409V104US78409V104405/20/2026Election of Directors: Ian LivingstonDIRECTOR ELECTIONSISSUER350FOR35FOR1S000084720 S&P GLOBAL INC.78409V104US78409V104405/20/2026Election of Directors: Robert MoritzDIRECTOR ELECTIONSISSUER350FOR35FOR1S000084720 S&P GLOBAL INC.78409V104US78409V104405/20/2026Election of Directors: Maria MorrisDIRECTOR ELECTIONSISSUER350FOR35FOR1S000084720 S&P GLOBAL INC.78409V104US78409V104405/20/2026Election of Directors: Gregory WashingtonDIRECTOR ELECTIONSISSUER350FOR35FOR1S000084720 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 VOTESISSUER350FOR35FOR1S000084720 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-RELATEDISSUER350FOR35FOR1S000084720 S&P GLOBAL INC.78409V104US78409V104405/20/2026Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting;CORPORATE GOVERNANCESECURITY HOLDER350AGAINST35FOR1S000084720 S&P GLOBAL INC.78409V104US78409V104405/20/2026Vote on a shareholder proposal to issue a report on the Company's charitable support;HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER350AGAINST35FOR1S000084720 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. Marc BenioffDIRECTOR ELECTIONSISSUER1040FOR104FOR1S000084720 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. Laura AlberDIRECTOR ELECTIONSISSUER1040FOR104FOR1S000084720 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. Amy ChangDIRECTOR ELECTIONSISSUER1040FOR104FOR1S000084720 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. Craig ConwayDIRECTOR ELECTIONSISSUER1040FOR104FOR1S000084720 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. Arnold DonaldDIRECTOR ELECTIONSISSUER1040FOR104FOR1S000084720 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. Parker HarrisDIRECTOR ELECTIONSISSUER1040FOR104FOR1S000084720 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. David B. KirkDIRECTOR ELECTIONSISSUER1040FOR104FOR1S000084720 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. Neelie KroesDIRECTOR ELECTIONSISSUER1040FOR104FOR1S000084720 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. Sachin MehraDIRECTOR ELECTIONSISSUER1040FOR104FOR1S000084720 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. Mason MorfitDIRECTOR ELECTIONSISSUER1040FOR104FOR1S000084720 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. Oscar MunozDIRECTOR ELECTIONSISSUER1040FOR104FOR1S000084720 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. John V. RoosDIRECTOR ELECTIONSISSUER1040FOR104FOR1S000084720 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. Robin WashingtonDIRECTOR ELECTIONSISSUER1040FOR104FOR1S000084720 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.COMPENSATIONISSUER1040FOR104FOR1S000084720 SALESFORCE, INC.79466L302US79466L302405/28/2026Amendment and restatement of our 2004 Employee Stock Purchase Plan to increase the number of shares reserved for employee purchase.CAPITAL STRUCTUREISSUER1040FOR104FOR1S000084720 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-RELATEDISSUER1040FOR104FOR1S000084720 SALESFORCE, INC.79466L302US79466L302405/28/2026Approval, on an advisory basis, of the fiscal 2026 compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1040FOR104FOR1S000084720 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 HOLDER1040AGAINST104FOR1S000084720 SAMSARA INC.79589L106US79589L106107/29/2025DIRECTOR: Sanjit BiswasDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER140FOR14FOR1S000084720 SAMSARA INC.79589L106US79589L106107/29/2025DIRECTOR: John BicketDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER140FOR14FOR1S000084720 SAMSARA INC.79589L106US79589L106107/29/2025DIRECTOR: Marc AndreessenDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER140ABSTAIN14AGAINST1S000084720 SAMSARA INC.79589L106US79589L106107/29/2025DIRECTOR: Todd BluedornDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER140FOR14FOR1S000084720 SAMSARA INC.79589L106US79589L106107/29/2025DIRECTOR: Sue BostromDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER140FOR14FOR1S000084720 SAMSARA INC.79589L106US79589L106107/29/2025DIRECTOR: Jonathan ChadwickDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER140FOR14FOR1S000084720 SAMSARA INC.79589L106US79589L106107/29/2025DIRECTOR: Alyssa HenryDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER140FOR14FOR1S000084720 SAMSARA INC.79589L106US79589L106107/29/2025DIRECTOR: Ann LivermoreDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER140FOR14FOR1S000084720 SAMSARA INC.79589L106US79589L106107/29/2025DIRECTOR: Sue WagnerDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER140FOR14FOR1S000084720 SAMSARA INC.79589L106US79589L106107/29/2025The ratification of the appointment of Deloitte & Touche LLP as Samsara Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2026.AUDIT-RELATEDISSUER140AGAINST14AGAINST1S000084720 SAMSARA INC.79589L106US79589L106107/29/2025The approval, on a non-binding advisory basis, of the compensation of Samsara Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER140FOR14FOR1S000084720 SBA COMMUNICATIONS CORPORATION78410G104US78410G104005/22/2026Election of Directors: Steven E. BernsteinDIRECTOR ELECTIONSISSUER120FOR12FOR1S000084720 SBA COMMUNICATIONS CORPORATION78410G104US78410G104005/22/2026Election of Directors: Laurie BowenDIRECTOR ELECTIONSISSUER120FOR12FOR1S000084720 SBA COMMUNICATIONS CORPORATION78410G104US78410G104005/22/2026Election of Directors: Amy E. WilsonDIRECTOR ELECTIONSISSUER120FOR12FOR1S000084720 SBA COMMUNICATIONS CORPORATION78410G104US78410G104005/22/2026Approval, on an advisory basis, of the compensation of SBA's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER120FOR12FOR1S000084720 SBA COMMUNICATIONS CORPORATION78410G104US78410G104005/22/2026Ratification of the appointment of Ernst & Young LLP as SBA's independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER120FOR12FOR1S000084720 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)806857108AN806857108610/07/2025Amendment of the Company's Articles of Incorporation to change the Company's name from Schlumberger N.V. to ''SLB N.V.'', and to permit that ''SLB Limited'' and ''SLB Ltd.'' may be used abroad and in transactions with foreign entities, persons or organizations.CORPORATE GOVERNANCEISSUER980FOR98FOR1S000084720 SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/25/2025Election of Directors Mark W. AdamsDIRECTOR ELECTIONSISSUER140FOR14FOR1S000084720 SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/25/2025Election of Directors Shankar ArumugaveluDIRECTOR ELECTIONSISSUER140FOR14FOR1S000084720 SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/25/2025Election of Directors Prat S. BhattDIRECTOR ELECTIONSISSUER140FOR14FOR1S000084720 SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/25/2025Election of Directors Michael R. CannonDIRECTOR ELECTIONSISSUER140AGAINST14AGAINST1S000084720 SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/25/2025Election of Directors Richard L. ClemmerDIRECTOR ELECTIONSISSUER140FOR14FOR1S000084720 SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/25/2025Election of Directors Yolanda L. ConyersDIRECTOR ELECTIONSISSUER140FOR14FOR1S000084720 SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/25/2025Election of Directors Jay L. GeldmacherDIRECTOR ELECTIONSISSUER140AGAINST14AGAINST1S000084720 SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/25/2025Election of Directors Dylan G. HaggartDIRECTOR ELECTIONSISSUER140FOR14FOR1S000084720 SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/25/2025Election of Directors William D. MosleyDIRECTOR ELECTIONSISSUER140FOR14FOR1S000084720 SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/25/2025Election of Directors Thomas A. SzlosekDIRECTOR ELECTIONSISSUER140FOR14FOR1S000084720 SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/25/2025Election of Directors Stephanie TileniusDIRECTOR ELECTIONSISSUER140AGAINST14AGAINST1S000084720 SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/25/2025Approve, in an Advisory, Non-binding Vote, the Compensation of the Company's Named Executive Officers (''Say-on-Pay'').SECTION 14A SAY-ON-PAY VOTESISSUER140FOR14FOR1S000084720 SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/25/2025Approve a Non-binding Ratification of the Appointment of Ernst & Young LLP as the Independent Auditors for the Fiscal Year Ending July 3, 2026 and Binding Authorization of the Audit and Finance Committee to Set Auditors' Remuneration.AUDIT-RELATEDISSUER140AGAINST14AGAINST1S000084720 SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/25/2025Approve the Amended and Restated Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER140FOR14FOR1S000084720 SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/25/2025Approve the Amended and Restated 2022 Equity Incentive Plan.COMPENSATIONISSUER140FOR14FOR1S000084720 SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/25/2025Grant the Board Authority to Allot and Issue Shares.CAPITAL STRUCTUREISSUER140FOR14FOR1S000084720 SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/25/2025Grant the Board Authority to Opt-out of Statutory Pre-emption Rights.CAPITAL STRUCTUREISSUER140FOR14FOR1S000084720 SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/25/2025Determine the Price Range for the Re-allotment of Treasury Shares.CAPITAL STRUCTUREISSUER140FOR14FOR1S000084720 SEMPRA816851109US816851109005/12/2026Election of the following 11 director nominees: Andrés ConesaDIRECTOR ELECTIONSISSUER750FOR75FOR1S000084720 SEMPRA816851109US816851109005/12/2026Election of the following 11 director nominees: Pablo A. FerreroDIRECTOR ELECTIONSISSUER750AGAINST75AGAINST1S000084720 SEMPRA816851109US816851109005/12/2026Election of the following 11 director nominees: Jennifer M. KirkDIRECTOR ELECTIONSISSUER750FOR75FOR1S000084720 SEMPRA816851109US816851109005/12/2026Election of the following 11 director nominees: Richard J. MarkDIRECTOR ELECTIONSISSUER750FOR75FOR1S000084720 SEMPRA816851109US816851109005/12/2026Election of the following 11 director nominees: Jeffrey W. MartinDIRECTOR ELECTIONSISSUER750FOR75FOR1S000084720 SEMPRA816851109US816851109005/12/2026Election of the following 11 director nominees: Michael N. MearsDIRECTOR ELECTIONSISSUER750FOR75FOR1S000084720 SEMPRA816851109US816851109005/12/2026Election of the following 11 director nominees: Kevin C. SagaraDIRECTOR ELECTIONSISSUER750FOR75FOR1S000084720 SEMPRA816851109US816851109005/12/2026Election of the following 11 director nominees: Jack T. TaylorDIRECTOR ELECTIONSISSUER750AGAINST75AGAINST1S000084720 SEMPRA816851109US816851109005/12/2026Election of the following 11 director nominees: Cynthia J. WarnerDIRECTOR ELECTIONSISSUER750FOR75FOR1S000084720 SEMPRA816851109US816851109005/12/2026Election of the following 11 director nominees: Anya WeavingDIRECTOR ELECTIONSISSUER750FOR75FOR1S000084720 SEMPRA816851109US816851109005/12/2026Election of the following 11 director nominees: James C. YardleyDIRECTOR ELECTIONSISSUER750AGAINST75AGAINST1S000084720 SEMPRA816851109US816851109005/12/2026Ratification of appointment of independent registered public accounting firm.AUDIT-RELATEDISSUER750AGAINST75AGAINST1S000084720 SEMPRA816851109US816851109005/12/2026Advisory approval of our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER750FOR75FOR1S000084720 SEMPRA816851109US816851109005/12/2026Shareholder proposal requesting an independent board chairmanCORPORATE GOVERNANCESECURITY HOLDER750FOR75AGAINST1S000084720 SERVICENOW, INC.81762P102US81762P102112/05/2025To approve an amended and restated certificate of incorporation to effect a 5-for-1 split of ServiceNow, Inc.'s common stock with a proportionate increase in authorized shares of common stock.CAPITAL STRUCTUREISSUER113FOR1FOR1S000084720 SERVICENOW, INC.81762P102US81762P102105/21/2026Election of Directors. Susan L. BostromDIRECTOR ELECTIONSISSUER1190FOR119FOR1S000084720 SERVICENOW, INC.81762P102US81762P102105/21/2026Election of Directors. Teresa BriggsDIRECTOR ELECTIONSISSUER1190FOR119FOR1S000084720 SERVICENOW, INC.81762P102US81762P102105/21/2026Election of Directors. Paul E. ChamberlainDIRECTOR ELECTIONSISSUER1190FOR119FOR1S000084720 SERVICENOW, INC.81762P102US81762P102105/21/2026Election of Directors. Lawrence J. Jackson, Jr.DIRECTOR ELECTIONSISSUER1190FOR119FOR1S000084720 SERVICENOW, INC.81762P102US81762P102105/21/2026Election of Directors. Frederic B. LuddyDIRECTOR ELECTIONSISSUER1190FOR119FOR1S000084720 SERVICENOW, INC.81762P102US81762P102105/21/2026Election of Directors. William R. McDermottDIRECTOR ELECTIONSISSUER1190FOR119FOR1S000084720 SERVICENOW, INC.81762P102US81762P102105/21/2026Election of Directors. Joseph "Larry" QuinlanDIRECTOR ELECTIONSISSUER1190FOR119FOR1S000084720 SERVICENOW, INC.81762P102US81762P102105/21/2026Election of Directors. Anita M. SandsDIRECTOR ELECTIONSISSUER1190FOR119FOR1S000084720 SERVICENOW, INC.81762P102US81762P102105/21/2026Election of Directors. Eric S. YuanDIRECTOR ELECTIONSISSUER1190FOR119FOR1S000084720 SERVICENOW, INC.81762P102US81762P102105/21/2026Advisory vote to approve ServiceNow's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1190FOR119FOR1S000084720 SERVICENOW, INC.81762P102US81762P102105/21/2026Advisory vote on the frequency of future advisory votes on executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER11901 YEAR119FOR1S000084720 SERVICENOW, INC.81762P102US81762P102105/21/2026Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER1190FOR119FOR1S000084720 SERVICENOW, INC.81762P102US81762P102105/21/2026Amended and Restated 2021 Equity Incentive Plan to increase the number of shares reserved for issuance.COMPENSATIONISSUER1190FOR119FOR1S000084720 SERVICENOW, INC.81762P102US81762P102105/21/2026Shareholder proposal regarding shareholder right to act by written consent.CORPORATE GOVERNANCESECURITY HOLDER1190AGAINST119FOR1S000084720 SIMON PROPERTY GROUP, INC.828806109US828806109105/13/2026Election of Directors Glyn F. AeppelDIRECTOR ELECTIONSISSUER370FOR37FOR1S000084720 SIMON PROPERTY GROUP, INC.828806109US828806109105/13/2026Election of Directors Martin J. CiccoDIRECTOR ELECTIONSISSUER370FOR37FOR1S000084720 SIMON PROPERTY GROUP, INC.828806109US828806109105/13/2026Election of Directors Larry C. GlasscockDIRECTOR ELECTIONSISSUER370FOR37FOR1S000084720 SIMON PROPERTY GROUP, INC.828806109US828806109105/13/2026Election of Directors Nina P. JonesDIRECTOR ELECTIONSISSUER370FOR37FOR1S000084720 SIMON PROPERTY GROUP, INC.828806109US828806109105/13/2026Election of Directors Reuben S. LeibowitzDIRECTOR ELECTIONSISSUER370FOR37FOR1S000084720 SIMON PROPERTY GROUP, INC.828806109US828806109105/13/2026Election of Directors Randall J. LewisDIRECTOR ELECTIONSISSUER370FOR37FOR1S000084720 SIMON PROPERTY GROUP, INC.828806109US828806109105/13/2026Election of Directors Gary M. RodkinDIRECTOR ELECTIONSISSUER370FOR37FOR1S000084720 SIMON PROPERTY GROUP, INC.828806109US828806109105/13/2026Election of Directors Peggy Fang RoeDIRECTOR ELECTIONSISSUER370FOR37FOR1S000084720 SIMON PROPERTY GROUP, INC.828806109US828806109105/13/2026Election of Directors Stefan M. SeligDIRECTOR ELECTIONSISSUER370FOR37FOR1S000084720 SIMON PROPERTY GROUP, INC.828806109US828806109105/13/2026Election of Directors Daniel C. Smith, Ph.D.DIRECTOR ELECTIONSISSUER370FOR37FOR1S000084720 SIMON PROPERTY GROUP, INC.828806109US828806109105/13/2026Election of Directors Marta R. StewartDIRECTOR ELECTIONSISSUER370FOR37FOR1S000084720 SIMON PROPERTY GROUP, INC.828806109US828806109105/13/2026Advisory Vote to Approve the Compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER370FOR37FOR1S000084720 SIMON PROPERTY GROUP, INC.828806109US828806109105/13/2026Ratify the appointment of Ernst & Young LLP as our Independent Registered Public Accounting Firm for 2026.AUDIT-RELATEDISSUER370FOR37FOR1S000084720 SLB N.V.806857108AN806857108604/08/2026Election of Directors Peter ColemanDIRECTOR ELECTIONSISSUER1710FOR171FOR1S000084720 SLB N.V.806857108AN806857108604/08/2026Election of Directors Patrick de La ChevardièreDIRECTOR ELECTIONSISSUER1710FOR171FOR1S000084720 SLB N.V.806857108AN806857108604/08/2026Election of Directors Miguel GaluccioDIRECTOR ELECTIONSISSUER1710AGAINST171AGAINST1S000084720 SLB N.V.806857108AN806857108604/08/2026Election of Directors Jim HackettDIRECTOR ELECTIONSISSUER1710AGAINST171AGAINST1S000084720 SLB N.V.806857108AN806857108604/08/2026Election of Directors Olivier Le PeuchDIRECTOR ELECTIONSISSUER1710FOR171FOR1S000084720 SLB N.V.806857108AN806857108604/08/2026Election of Directors Samuel LeupoldDIRECTOR ELECTIONSISSUER1710FOR171FOR1S000084720 SLB N.V.806857108AN806857108604/08/2026Election of Directors Maria Moraeus HanssenDIRECTOR ELECTIONSISSUER1710FOR171FOR1S000084720 SLB N.V.806857108AN806857108604/08/2026Election of Directors Vanitha NarayananDIRECTOR ELECTIONSISSUER1710FOR171FOR1S000084720 SLB N.V.806857108AN806857108604/08/2026Election of Directors Jeff SheetsDIRECTOR ELECTIONSISSUER1710FOR171FOR1S000084720 SLB N.V.806857108AN806857108604/08/2026Advisory approval of our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1710FOR171FOR1S000084720 SLB N.V.806857108AN806857108604/08/2026Approval of our consolidated balance sheet at December 31, 2025; our consolidated statement of income for the year ended December 31, 2025; and the declarations of dividends by our Board of Directors in 2025, as reflected in our Annual Report on Form 10-K for the fiscal year ended December 31, 2025.OTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER1710FOR171FOR1S000084720 SLB N.V.806857108AN806857108604/08/2026Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditors for 2026.AUDIT-RELATEDISSUER1710AGAINST171AGAINST1S000084720 SLB N.V.806857108AN806857108604/08/2026Approval of an amendment and restatement of the 2017 SLB Omnibus Stock Incentive Plan.COMPENSATIONISSUER1710FOR171FOR1S000084720 SMURFIT WESTROCK PLCG8267P108IE00028FXN2405/01/2026Election of Directors: Irial FinanDIRECTOR ELECTIONSISSUER590FOR59FOR1S000084720 SMURFIT WESTROCK PLCG8267P108IE00028FXN2405/01/2026Election of Directors: Anthony SmurfitDIRECTOR ELECTIONSISSUER590FOR59FOR1S000084720 SMURFIT WESTROCK PLCG8267P108IE00028FXN2405/01/2026Election of Directors: Ken BowlesDIRECTOR ELECTIONSISSUER590FOR59FOR1S000084720 SMURFIT WESTROCK PLCG8267P108IE00028FXN2405/01/2026Election of Directors: Colleen F. ArnoldDIRECTOR ELECTIONSISSUER590FOR59FOR1S000084720 SMURFIT WESTROCK PLCG8267P108IE00028FXN2405/01/2026Election of Directors: Timothy J. BernlohrDIRECTOR ELECTIONSISSUER590FOR59FOR1S000084720 SMURFIT WESTROCK PLCG8267P108IE00028FXN2405/01/2026Election of Directors: Carole L. BrownDIRECTOR ELECTIONSISSUER590FOR59FOR1S000084720 SMURFIT WESTROCK PLCG8267P108IE00028FXN2405/01/2026Election of Directors: Carol FairweatherDIRECTOR ELECTIONSISSUER590FOR59FOR1S000084720 SMURFIT WESTROCK PLCG8267P108IE00028FXN2405/01/2026Election of Directors: Mary Lynn Ferguson-McHughDIRECTOR ELECTIONSISSUER590FOR59FOR1S000084720 SMURFIT WESTROCK PLCG8267P108IE00028FXN2405/01/2026Election of Directors: Suzan F. HarrisonDIRECTOR ELECTIONSISSUER590FOR59FOR1S000084720 SMURFIT WESTROCK PLCG8267P108IE00028FXN2405/01/2026Election of Directors: Kaisa HietalaDIRECTOR ELECTIONSISSUER590FOR59FOR1S000084720 SMURFIT WESTROCK PLCG8267P108IE00028FXN2405/01/2026Election of Directors: Jørgen Buhl RasmussenDIRECTOR ELECTIONSISSUER590FOR59FOR1S000084720 SMURFIT WESTROCK PLCG8267P108IE00028FXN2405/01/2026Election of Directors: Alan D. WilsonDIRECTOR ELECTIONSISSUER590FOR59FOR1S000084720 SMURFIT WESTROCK PLCG8267P108IE00028FXN2405/01/2026Approve, in a non-binding, advisory vote, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER590AGAINST59AGAINST1S000084720 SMURFIT WESTROCK PLCG8267P108IE00028FXN2405/01/2026Ratify, in a non-binding vote, the appointment of KPMG as the Company's independent registered public accounting firm and statutory auditor under Irish law for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER590AGAINST59AGAINST1S000084720 SMURFIT WESTROCK PLCG8267P108IE00028FXN2405/01/2026Authorize, in a binding vote, the Audit Committee of the Board of Directors to determine the remuneration of KPMG as the Company's statutory auditor under Irish law.AUDIT-RELATEDISSUER590AGAINST59AGAINST1S000084720 SMURFIT WESTROCK PLCG8267P108IE00028FXN2405/01/2026Renewal of the Board of Directors' existing authority to issue shares under Irish law.CAPITAL STRUCTUREISSUER590FOR59FOR1S000084720 SMURFIT WESTROCK PLCG8267P108IE00028FXN2405/01/2026Renewal of the Board of Directors' existing authority to opt-out of statutory pre-emption rights under Irish law.CAPITAL STRUCTUREISSUER590FOR59FOR1S000084720 SMURFIT WESTROCK PLCG8267P108IE00028FXN2405/01/2026Determine the price range at which the Company can re-issue shares that it holds as treasury shares under Irish law.CAPITAL STRUCTUREISSUER590FOR59FOR1S000084720 SNOWFLAKE INC.833445109US833445109807/02/2025Election of Class II Director for term expiring in 2028: Kelly A. KramerDIRECTOR ELECTIONSISSUER160FOR16FOR1S000084720 SNOWFLAKE INC.833445109US833445109807/02/2025Election of Class II Director for term expiring in 2028: Frank SlootmanDIRECTOR ELECTIONSISSUER160FOR16FOR1S000084720 SNOWFLAKE INC.833445109US833445109807/02/2025Election of Class II Director for term expiring in 2028: Michael L. SpeiserDIRECTOR ELECTIONSISSUER160WITHHOLD16AGAINST1S000084720 SNOWFLAKE INC.833445109US833445109807/02/2025To approve, on a non-binding advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER160AGAINST16AGAINST1S000084720 SNOWFLAKE INC.833445109US833445109807/02/2025To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2026.AUDIT-RELATEDISSUER160AGAINST16AGAINST1S000084720 SNOWFLAKE INC.833445109US833445109807/02/2025To approve an amendment to our Amended and Restated Certificate of Incorporation to declassify our Board of Directors.SHAREHOLDER RIGHTS AND DEFENSESISSUER160FOR16FOR1S000084720 SNOWFLAKE INC.833445109US833445109807/02/2025To approve an amendment to our Amended and Restated Certificate of Incorporation to remove references to Class B common stock and rename Class A common stock to common stock.CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER160FOR16FOR1S000084720 SNOWFLAKE INC.833445109US833445109806/29/2026Election of three Class III Directors for terms expiring in 2029. Teresa BriggsDIRECTOR ELECTIONSISSUER370FOR37FOR1S000084720 SNOWFLAKE INC.833445109US833445109806/29/2026Election of three Class III Directors for terms expiring in 2029. Mark D. McLaughlinDIRECTOR ELECTIONSISSUER370FOR37FOR1S000084720 SNOWFLAKE INC.833445109US833445109806/29/2026Election of three Class III Directors for terms expiring in 2029. Sridhar RamaswamyDIRECTOR ELECTIONSISSUER370FOR37FOR1S000084720 SNOWFLAKE INC.833445109US833445109806/29/2026To approve, on a non-binding advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER370FOR37FOR1S000084720 SNOWFLAKE INC.833445109US833445109806/29/2026To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2027.AUDIT-RELATEDISSUER370FOR37FOR1S000084720 SNOWFLAKE INC.833445109US833445109806/29/2026To consider and vote on, if properly presented at the meeting, a non-binding stockholder proposal requesting majority vote for director elections.CORPORATE GOVERNANCESECURITY HOLDER370FOR37AGAINST1S000084720 SOFI TECHNOLOGIES, INC.83406F102US83406F102106/17/2026Election of Directors Ruzwana BashirDIRECTOR ELECTIONSISSUER1430FOR143FOR1S000084720 SOFI TECHNOLOGIES, INC.83406F102US83406F102106/17/2026Election of Directors William BordenDIRECTOR ELECTIONSISSUER1430FOR143FOR1S000084720 SOFI TECHNOLOGIES, INC.83406F102US83406F102106/17/2026Election of Directors Steven FreibergDIRECTOR ELECTIONSISSUER1430FOR143FOR1S000084720 SOFI TECHNOLOGIES, INC.83406F102US83406F102106/17/2026Election of Directors Dana GreenDIRECTOR ELECTIONSISSUER1430FOR143FOR1S000084720 SOFI TECHNOLOGIES, INC.83406F102US83406F102106/17/2026Election of Directors John HeleDIRECTOR ELECTIONSISSUER1430FOR143FOR1S000084720 SOFI TECHNOLOGIES, INC.83406F102US83406F102106/17/2026Election of Directors Tom HuttonDIRECTOR ELECTIONSISSUER1430FOR143FOR1S000084720 SOFI TECHNOLOGIES, INC.83406F102US83406F102106/17/2026Election of Directors Clara LiangDIRECTOR ELECTIONSISSUER1430FOR143FOR1S000084720 SOFI TECHNOLOGIES, INC.83406F102US83406F102106/17/2026Election of Directors Gary MeltzerDIRECTOR ELECTIONSISSUER1430FOR143FOR1S000084720 SOFI TECHNOLOGIES, INC.83406F102US83406F102106/17/2026Election of Directors Anthony NotoDIRECTOR ELECTIONSISSUER1430FOR143FOR1S000084720 SOFI TECHNOLOGIES, INC.83406F102US83406F102106/17/2026Election of Directors Magdalena YesilDIRECTOR ELECTIONSISSUER1430FOR143FOR1S000084720 SOFI TECHNOLOGIES, INC.83406F102US83406F102106/17/2026To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1430FOR143FOR1S000084720 SOFI TECHNOLOGIES, INC.83406F102US83406F102106/17/2026To ratify the selection of Deloitte & Touche LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of the Company for its year ending December 31, 2026.AUDIT-RELATEDISSUER1430FOR143FOR1S000084720 SOUTHERN COPPER CORPORATION84265V105US84265V105205/29/2026Election of Directors. Germán Larrea Mota-VelascoDIRECTOR ELECTIONSISSUER1.08529FOR1.0852FOR1S000084720 SOUTHERN COPPER CORPORATION84265V105US84265V105205/29/2026Election of Directors. Vicente Ariztegui AndreveDIRECTOR ELECTIONSISSUER1.08529FOR1.0852FOR1S000084720 SOUTHERN COPPER CORPORATION84265V105US84265V105205/29/2026Election of Directors. Javier Arrigunaga Gomez del CampoDIRECTOR ELECTIONSISSUER1.08529FOR1.0852FOR1S000084720 SOUTHERN COPPER CORPORATION84265V105US84265V105205/29/2026Election of Directors. Enrique Castillo Sánchez MejoradaDIRECTOR ELECTIONSISSUER1.08529FOR1.0852FOR1S000084720 SOUTHERN COPPER CORPORATION84265V105US84265V105205/29/2026Election of Directors. Leonardo Contreras Lerdo de TejadaDIRECTOR ELECTIONSISSUER1.08529FOR1.0852FOR1S000084720 SOUTHERN COPPER CORPORATION84265V105US84265V105205/29/2026Election of Directors. Luis Miguel Palomino BonillaDIRECTOR ELECTIONSISSUER1.08529FOR1.0852FOR1S000084720 SOUTHERN COPPER CORPORATION84265V105US84265V105205/29/2026Election of Directors. Carlos Ruiz SacristánDIRECTOR ELECTIONSISSUER1.08529FOR1.0852FOR1S000084720 SOUTHERN COPPER CORPORATION84265V105US84265V105205/29/2026Election of Directors. Jose Pedro Valenzuela RiondaDIRECTOR ELECTIONSISSUER1.08529FOR1.0852FOR1S000084720 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-RELATEDISSUER1.08529FOR1.0852FOR1S000084720 SOUTHERN COPPER CORPORATION84265V105US84265V105205/29/2026Approve by, non-binding vote, executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1.08529FOR1.0852FOR1S000084720 SOUTHWEST AIRLINES CO.844741108US844741108805/07/2026Election of Directors. Lisa M. AthertonDIRECTOR ELECTIONSISSUER530FOR53FOR1S000084720 SOUTHWEST AIRLINES CO.844741108US844741108805/07/2026Election of Directors. Pierre R. BreberDIRECTOR ELECTIONSISSUER530FOR53FOR1S000084720 SOUTHWEST AIRLINES CO.844741108US844741108805/07/2026Election of Directors. Douglas H. BrooksDIRECTOR ELECTIONSISSUER530AGAINST53AGAINST1S000084720 SOUTHWEST AIRLINES CO.844741108US844741108805/07/2026Election of Directors. Sarah E. FeinbergDIRECTOR ELECTIONSISSUER530FOR53FOR1S000084720 SOUTHWEST AIRLINES CO.844741108US844741108805/07/2026Election of Directors. Robert L. FornaroDIRECTOR ELECTIONSISSUER530FOR53FOR1S000084720 SOUTHWEST AIRLINES CO.844741108US844741108805/07/2026Election of Directors. Rakesh GangwalDIRECTOR ELECTIONSISSUER530FOR53FOR1S000084720 SOUTHWEST AIRLINES CO.844741108US844741108805/07/2026Election of Directors. David J. GrissenDIRECTOR ELECTIONSISSUER530FOR53FOR1S000084720 SOUTHWEST AIRLINES CO.844741108US844741108805/07/2026Election of Directors. David P. HessDIRECTOR ELECTIONSISSUER530FOR53FOR1S000084720 SOUTHWEST AIRLINES CO.844741108US844741108805/07/2026Election of Directors. Robert E. JordanDIRECTOR ELECTIONSISSUER530FOR53FOR1S000084720 SOUTHWEST AIRLINES CO.844741108US844741108805/07/2026Election of Directors. Christopher P. ReynoldsDIRECTOR ELECTIONSISSUER530FOR53FOR1S000084720 SOUTHWEST AIRLINES CO.844741108US844741108805/07/2026Election of Directors. Patricia A. WatsonDIRECTOR ELECTIONSISSUER530AGAINST53AGAINST1S000084720 SOUTHWEST AIRLINES CO.844741108US844741108805/07/2026Advisory vote to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER530FOR53FOR1S000084720 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-RELATEDISSUER530AGAINST53AGAINST1S000084720 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291112/10/2025Election of additional member of the Board of Directors, effective January 1, 2026, for a term ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2025: Mr. Alex Norström (B Director)DIRECTOR ELECTIONSISSUER110FOR11FOR1S000084720 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291112/10/2025Election of additional member of the Board of Directors, effective January 1, 2026, for a term ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2025: Mr. Gustav Söderström (B Director)DIRECTOR ELECTIONSISSUER110FOR11FOR1S000084720 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Approve the Company's annual accounts for the financial year ended December 31, 2025 and the Company's consolidated financial statements for the financial year ended December 31, 2025.OTHERAccept Financial Statements and Statutory ReportsISSUER180FOR18FOR1S000084720 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Approve allocation of the Company's annual results for the financial year ended December 31, 2025.CAPITAL STRUCTUREISSUER180FOR18FOR1S000084720 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Grant discharge of the liability of the members of the Board of Directors for, and in connection with, the financial year ended December 31, 2025.CORPORATE GOVERNANCEISSUER180FOR18FOR1S000084720 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Daniel Ek (A Director)DIRECTOR ELECTIONSISSUER180AGAINST18AGAINST1S000084720 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Martin Lorentzon (A Director)DIRECTOR ELECTIONSISSUER180AGAINST18AGAINST1S000084720 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Shishir Samir Mehrotra (A Director)DIRECTOR ELECTIONSISSUER180AGAINST18AGAINST1S000084720 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Christopher Marshall (B Director)DIRECTOR ELECTIONSISSUER180AGAINST18AGAINST1S000084720 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Barry McCarthy (B Director)DIRECTOR ELECTIONSISSUER180AGAINST18AGAINST1S000084720 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Alex Norström (B Director)DIRECTOR ELECTIONSISSUER180FOR18FOR1S000084720 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Ms. Heidi O'Neill (B Director)DIRECTOR ELECTIONSISSUER180AGAINST18AGAINST1S000084720 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Ted Sarandos (B Director)DIRECTOR ELECTIONSISSUER180AGAINST18AGAINST1S000084720 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Gustav Söderström (B Director)DIRECTOR ELECTIONSISSUER180FOR18FOR1S000084720 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Thomas Owen Staggs (B Director)DIRECTOR ELECTIONSISSUER180AGAINST18AGAINST1S000084720 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Ms. Mona Sutphen (B Director)DIRECTOR ELECTIONSISSUER180AGAINST18AGAINST1S000084720 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Ms. Padmasree Warrior (B Director)DIRECTOR ELECTIONSISSUER180AGAINST18AGAINST1S000084720 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Appoint Ernst & Young S.A. (Luxembourg) as the independent auditor for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2026.AUDIT-RELATEDISSUER180FOR18FOR1S000084720 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Approve the directors' remuneration for the year 2026.COMPENSATIONISSUER180FOR18FOR1S000084720 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Authorize the Board to buy back 10,000,000 shares issued by the Company during a period of five years, for a price that will be determined by the Board within the following limits: at least the par value and at the most the fair market valueCAPITAL STRUCTUREISSUER180FOR18FOR1S000084720 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Authorize and empower each of Mr. Guy Harles and Mr. Alexandre Gobert to execute and deliver, under their sole signature, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing and registration required by the Luxembourg laws.OTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER180FOR18FOR1S000084720 SS&C TECHNOLOGIES HOLDINGS, INC.78467J100US78467J100705/20/2026The election of the nominees listed below as Class I directors. Normand A. BoulangerDIRECTOR ELECTIONSISSUER240FOR24FOR1S000084720 SS&C TECHNOLOGIES HOLDINGS, INC.78467J100US78467J100705/20/2026The election of the nominees listed below as Class I directors. David A. VarsanoDIRECTOR ELECTIONSISSUER240FOR24FOR1S000084720 SS&C TECHNOLOGIES HOLDINGS, INC.78467J100US78467J100705/20/2026The election of the nominees listed below as Class I directors. Michael J. ZamkowDIRECTOR ELECTIONSISSUER240FOR24FOR1S000084720 SS&C TECHNOLOGIES HOLDINGS, INC.78467J100US78467J100705/20/2026To approve, on an advisory basis, the compensation of SS&C's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER240FOR24FOR1S000084720 SS&C TECHNOLOGIES HOLDINGS, INC.78467J100US78467J100705/20/2026The ratification of PricewaterhouseCoopers LLP as SS&C's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER240FOR24FOR1S000084720 SS&C TECHNOLOGIES HOLDINGS, INC.78467J100US78467J100705/20/2026To approve the SS&C Third Amended and Restated 2023 Stock Incentive Plan.COMPENSATIONISSUER240FOR24FOR1S000084720 STARBUCKS CORPORATION855244109US855244109403/25/2026Election of Directors Ritch AllisonDIRECTOR ELECTIONSISSUER3172FOR31FOR1S000084720 STARBUCKS CORPORATION855244109US855244109403/25/2026Election of Directors Andy CampionDIRECTOR ELECTIONSISSUER3172FOR31FOR1S000084720 STARBUCKS CORPORATION855244109US855244109403/25/2026Election of Directors Beth FordDIRECTOR ELECTIONSISSUER3172FOR31FOR1S000084720 STARBUCKS CORPORATION855244109US855244109403/25/2026Election of Directors Jørgen Vig KnudstorpDIRECTOR ELECTIONSISSUER3172FOR31FOR1S000084720 STARBUCKS CORPORATION855244109US855244109403/25/2026Election of Directors Marissa MayerDIRECTOR ELECTIONSISSUER3172FOR31FOR1S000084720 STARBUCKS CORPORATION855244109US855244109403/25/2026Election of Directors Neal MohanDIRECTOR ELECTIONSISSUER3172FOR31FOR1S000084720 STARBUCKS CORPORATION855244109US855244109403/25/2026Election of Directors Dambisa MoyoDIRECTOR ELECTIONSISSUER3172FOR31FOR1S000084720 STARBUCKS CORPORATION855244109US855244109403/25/2026Election of Directors Brian NiccolDIRECTOR ELECTIONSISSUER3172FOR31FOR1S000084720 STARBUCKS CORPORATION855244109US855244109403/25/2026Election of Directors Daniel ServitjeDIRECTOR ELECTIONSISSUER3172FOR31FOR1S000084720 STARBUCKS CORPORATION855244109US855244109403/25/2026Election of Directors Mike SievertDIRECTOR ELECTIONSISSUER3172FOR31FOR1S000084720 STARBUCKS CORPORATION855244109US855244109403/25/2026Election of Directors Wei ZhangDIRECTOR ELECTIONSISSUER3172FOR31FOR1S000084720 STARBUCKS CORPORATION855244109US855244109403/25/2026Approve, on a non-binding, advisory basis, the compensation of our named executive officers ("say-on-pay")SECTION 14A SAY-ON-PAY VOTESISSUER3172FOR31FOR1S000084720 STARBUCKS CORPORATION855244109US855244109403/25/2026Ratification of selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2026AUDIT-RELATEDISSUER3172AGAINST31AGAINST1S000084720 STARBUCKS CORPORATION855244109US855244109403/25/2026Shareholder proposal requesting supermajority shareholder voting requirements be replaced with majority voting requirementsSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER3172FOR31NONE1S000084720 STARBUCKS CORPORATION855244109US855244109403/25/2026Shareholder proposal requesting adoption of an independent board chair policyCORPORATE GOVERNANCESECURITY HOLDER3172FOR31AGAINST1S000084720 STARBUCKS CORPORATION855244109US855244109403/25/2026Shareholder proposal requesting a report on the Company's apparent exclusion of detransitioning in its healthcare coverageHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER3172AGAINST31FOR1S000084720 STARBUCKS CORPORATION855244109US855244109403/25/2026Shareholder proposal requesting a report on median compensation and benefits gaps as they address reproductive and gender dysphoria careDIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER3172AGAINST31FOR1S000084720 STARBUCKS CORPORATION855244109US855244109403/25/2026Shareholder proposal requesting a report on the Company's use of diagnostic tools created by politicized corporate partnersOTHER SOCIAL ISSUESSECURITY HOLDER3172AGAINST31FOR1S000084720 STARBUCKS CORPORATION855244109US855244109403/25/2026Shareholder proposal requesting a report on the risks of the Company excluding religious charities from its employee-gift match programOTHER SOCIAL ISSUESSECURITY HOLDER3172AGAINST31FOR1S000084720 STATE STREET CORPORATION857477103US857477103105/20/2026To elect 13 directors. M. ChandohaDIRECTOR ELECTIONSISSUER320FOR32FOR1S000084720 STATE STREET CORPORATION857477103US857477103105/20/2026To elect 13 directors. D. DeMaioDIRECTOR ELECTIONSISSUER320FOR32FOR1S000084720 STATE STREET CORPORATION857477103US857477103105/20/2026To elect 13 directors. A. FawcettDIRECTOR ELECTIONSISSUER320FOR32FOR1S000084720 STATE STREET CORPORATION857477103US857477103105/20/2026To elect 13 directors. W. FredaDIRECTOR ELECTIONSISSUER320FOR32FOR1S000084720 STATE STREET CORPORATION857477103US857477103105/20/2026To elect 13 directors. S. GordonDIRECTOR ELECTIONSISSUER320FOR32FOR1S000084720 STATE STREET CORPORATION857477103US857477103105/20/2026To elect 13 directors. P. HallidayDIRECTOR ELECTIONSISSUER320FOR32FOR1S000084720 STATE STREET CORPORATION857477103US857477103105/20/2026To elect 13 directors. S. MathewDIRECTOR ELECTIONSISSUER320FOR32FOR1S000084720 STATE STREET CORPORATION857477103US857477103105/20/2026To elect 13 directors. W. MeaneyDIRECTOR ELECTIONSISSUER320FOR32FOR1S000084720 STATE STREET CORPORATION857477103US857477103105/20/2026To elect 13 directors. R. O'HanleyDIRECTOR ELECTIONSISSUER320FOR32FOR1S000084720 STATE STREET CORPORATION857477103US857477103105/20/2026To elect 13 directors. S. O'SullivanDIRECTOR ELECTIONSISSUER320FOR32FOR1S000084720 STATE STREET CORPORATION857477103US857477103105/20/2026To elect 13 directors. J. PortalatinDIRECTOR ELECTIONSISSUER320FOR32FOR1S000084720 STATE STREET CORPORATION857477103US857477103105/20/2026To elect 13 directors. B. PorterDIRECTOR ELECTIONSISSUER320FOR32FOR1S000084720 STATE STREET CORPORATION857477103US857477103105/20/2026To elect 13 directors. J. RheaDIRECTOR ELECTIONSISSUER320FOR32FOR1S000084720 STATE STREET CORPORATION857477103US857477103105/20/2026To approve an advisory proposal on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER320FOR32FOR1S000084720 STATE STREET CORPORATION857477103US857477103105/20/2026To ratify the selection of Ernst & Young LLP as State Street's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER320FOR32FOR1S000084720 STATE STREET CORPORATION857477103US857477103105/20/2026Shareholder proposal requesting the adoption of a policy and amendment to the by-laws requiring the Chair of the Board be an independent member of the Board in the next CEO transition, if properly presented.CORPORATE GOVERNANCESECURITY HOLDER320AGAINST32FOR1S000084720 STEEL DYNAMICS, INC.858119100US858119100905/06/2026Election of Directors Mark D. MillettDIRECTOR ELECTIONSISSUER160FOR16FOR1S000084720 STEEL DYNAMICS, INC.858119100US858119100905/06/2026Election of Directors Sheree L. BargabosDIRECTOR ELECTIONSISSUER160FOR16FOR1S000084720 STEEL DYNAMICS, INC.858119100US858119100905/06/2026Election of Directors Kenneth W. CornewDIRECTOR ELECTIONSISSUER160FOR16FOR1S000084720 STEEL DYNAMICS, INC.858119100US858119100905/06/2026Election of Directors Traci M. DolanDIRECTOR ELECTIONSISSUER160FOR16FOR1S000084720 STEEL DYNAMICS, INC.858119100US858119100905/06/2026Election of Directors Jennifer L. HamannDIRECTOR ELECTIONSISSUER160FOR16FOR1S000084720 STEEL DYNAMICS, INC.858119100US858119100905/06/2026Election of Directors Bradley S. SeamanDIRECTOR ELECTIONSISSUER160FOR16FOR1S000084720 STEEL DYNAMICS, INC.858119100US858119100905/06/2026Election of Directors Luis M. SierraDIRECTOR ELECTIONSISSUER160FOR16FOR1S000084720 STEEL DYNAMICS, INC.858119100US858119100905/06/2026RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AS AUDITORSAUDIT-RELATEDISSUER160FOR16FOR1S000084720 STEEL DYNAMICS, INC.858119100US858119100905/06/2026ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERSSECTION 14A SAY-ON-PAY VOTESISSUER160FOR16FOR1S000084720 STEEL DYNAMICS, INC.858119100US858119100905/06/2026SHAREHOLDER PROPOSAL - AVOID POLITICAL SPENDING BRAND DAMAGEOTHER SOCIAL ISSUESSECURITY HOLDER160AGAINST16FOR1S000084720 STERIS PLCG8473T100IE00BFY8C75407/31/2025Election of Directors Dr. Esther M. AlegriaDIRECTOR ELECTIONSISSUER50FOR5FOR1S000084720 STERIS PLCG8473T100IE00BFY8C75407/31/2025Election of Directors Richard C. BreedenDIRECTOR ELECTIONSISSUER50AGAINST5AGAINST1S000084720 STERIS PLCG8473T100IE00BFY8C75407/31/2025Election of Directors Daniel A. CarestioDIRECTOR ELECTIONSISSUER50FOR5FOR1S000084720 STERIS PLCG8473T100IE00BFY8C75407/31/2025Election of Directors Cynthia L. FeldmannDIRECTOR ELECTIONSISSUER50FOR5FOR1S000084720 STERIS PLCG8473T100IE00BFY8C75407/31/2025Election of Directors Christopher S. HollandDIRECTOR ELECTIONSISSUER50AGAINST5AGAINST1S000084720 STERIS PLCG8473T100IE00BFY8C75407/31/2025Election of Directors Paul E. MartinDIRECTOR ELECTIONSISSUER50AGAINST5AGAINST1S000084720 STERIS PLCG8473T100IE00BFY8C75407/31/2025Election of Directors Dr. Nirav R. ShahDIRECTOR ELECTIONSISSUER50AGAINST5AGAINST1S000084720 STERIS PLCG8473T100IE00BFY8C75407/31/2025Election of Directors Louis A. ShapiroDIRECTOR ELECTIONSISSUER50FOR5FOR1S000084720 STERIS PLCG8473T100IE00BFY8C75407/31/2025Election of Directors Dr. Mohsen M. SohiDIRECTOR ELECTIONSISSUER50AGAINST5AGAINST1S000084720 STERIS PLCG8473T100IE00BFY8C75407/31/2025Election of Directors Dr. Richard M. SteevesDIRECTOR ELECTIONSISSUER50FOR5FOR1S000084720 STERIS PLCG8473T100IE00BFY8C75407/31/2025To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending March 31, 2026.AUDIT-RELATEDISSUER50AGAINST5AGAINST1S000084720 STERIS PLCG8473T100IE00BFY8C75407/31/2025To appoint Ernst & Young Chartered Accountants as the Company's statutory auditor under Irish law to hold office until the conclusion of the Company's next annual general meeting.AUDIT-RELATEDISSUER50FOR5FOR1S000084720 STERIS PLCG8473T100IE00BFY8C75407/31/2025To authorize the Board of Directors of the Company or the Audit Committee of the Board of Directors to determine the remuneration of Ernst & Young Chartered Accountants as the Company's statutory auditor under Irish law.AUDIT-RELATEDISSUER50FOR5FOR1S000084720 STERIS PLCG8473T100IE00BFY8C75407/31/2025To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers, as disclosed pursuant to the disclosure rules of the U.S. Securities and Exchange Commission, including the compensation discussion and analysis and the tabular and narrative disclosure contained in the Company's proxy statement dated June 12, 2025.SECTION 14A SAY-ON-PAY VOTESISSUER50AGAINST5AGAINST1S000084720 STERIS PLCG8473T100IE00BFY8C75407/31/2025To approve a proposal renewing the Board of Directors' authority to issue shares under Irish law.CAPITAL STRUCTUREISSUER50FOR5FOR1S000084720 STERIS PLCG8473T100IE00BFY8C75407/31/2025To approve a proposal renewing the Board of Directors' authority to opt-out of statutory pre-emption rights under Irish law.CAPITAL STRUCTUREISSUER50FOR5FOR1S000084720 STRATEGY INC594972408US594972408306/08/2026DIRECTOR: Michael J. SaylorDIRECTOR ELECTIONSISSUER310FOR31FOR1S000084720 STRATEGY INC594972408US594972408306/08/2026DIRECTOR: Phong Q. LeDIRECTOR ELECTIONSISSUER310FOR31FOR1S000084720 STRATEGY INC594972408US594972408306/08/2026DIRECTOR: Brian P. BrooksDIRECTOR ELECTIONSISSUER310FOR31FOR1S000084720 STRATEGY INC594972408US594972408306/08/2026DIRECTOR: Jane A. DietzeDIRECTOR ELECTIONSISSUER310FOR31FOR1S000084720 STRATEGY INC594972408US594972408306/08/2026DIRECTOR: Stephen X. GrahamDIRECTOR ELECTIONSISSUER310FOR31FOR1S000084720 STRATEGY INC594972408US594972408306/08/2026DIRECTOR: Jarrod M. PattenDIRECTOR ELECTIONSISSUER310FOR31FOR1S000084720 STRATEGY INC594972408US594972408306/08/2026DIRECTOR: Carl J. RickertsenDIRECTOR ELECTIONSISSUER310FOR31FOR1S000084720 STRATEGY INC594972408US594972408306/08/2026DIRECTOR: Gregg J. WiniarskiDIRECTOR ELECTIONSISSUER310FOR31FOR1S000084720 STRATEGY INC594972408US594972408306/08/2026To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER310FOR31FOR1S000084720 STRATEGY INC594972408US594972408306/08/2026To approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER310FOR31FOR1S000084720 STRATEGY INC594972408US594972408306/08/2026To ratify, pursuant to Section 204 of the General Corporation Law of the State of Delaware, the filing and effectiveness of the Certificate of Amendment to the Certificate of Designations of the Company's 8.00% Series A Perpetual Strike Preferred Stock filed with the Secretary of State of the State of Delaware on July 7, 2025, and the amendment to the liquidation preference of such stock effectuated thereby.CORPORATE GOVERNANCEISSUER310FOR31FOR1S000084720 STRATEGY INC594972408US594972408306/08/2026To approve and adopt an amendment and restatement of the Certificate of Designations of the Company's Variable Rate Series A Perpetual Stretch Preferred Stock to provide for two scheduled dividend payment dates per month, instead of one.CORPORATE GOVERNANCEISSUER310FOR31FOR1S000084720 STRYKER CORPORATION863667101US863667101305/06/2026Election of Directors. Mary K. BrainerdDIRECTOR ELECTIONSISSUER400FOR40FOR1S000084720 STRYKER CORPORATION863667101US863667101305/06/2026Election of Directors. Giovanni Caforio, M.D.DIRECTOR ELECTIONSISSUER400FOR40FOR1S000084720 STRYKER CORPORATION863667101US863667101305/06/2026Election of Directors. Kevin A. LoboDIRECTOR ELECTIONSISSUER400FOR40FOR1S000084720 STRYKER CORPORATION863667101US863667101305/06/2026Election of Directors. Emmanuel P. MacedaDIRECTOR ELECTIONSISSUER400FOR40FOR1S000084720 STRYKER CORPORATION863667101US863667101305/06/2026Election of Directors. Sherilyn S. McCoyDIRECTOR ELECTIONSISSUER400FOR40FOR1S000084720 STRYKER CORPORATION863667101US863667101305/06/2026Election of Directors. Rachel M. RuggeriDIRECTOR ELECTIONSISSUER400FOR40FOR1S000084720 STRYKER CORPORATION863667101US863667101305/06/2026Election of Directors. Andrew K. SilvernailDIRECTOR ELECTIONSISSUER400FOR40FOR1S000084720 STRYKER CORPORATION863667101US863667101305/06/2026Election of Directors. Lisa M. Skeete TatumDIRECTOR ELECTIONSISSUER400FOR40FOR1S000084720 STRYKER CORPORATION863667101US863667101305/06/2026Election of Directors. Ronda E. StrykerDIRECTOR ELECTIONSISSUER400FOR40FOR1S000084720 STRYKER CORPORATION863667101US863667101305/06/2026Election of Directors. Rajeev SuriDIRECTOR ELECTIONSISSUER400FOR40FOR1S000084720 STRYKER CORPORATION863667101US863667101305/06/2026Ratification of Appointment of Ernst & Young LLP as Our Independent Registered Public Accounting Firm for 2026.AUDIT-RELATEDISSUER400FOR40FOR1S000084720 STRYKER CORPORATION863667101US863667101305/06/2026Advisory Vote to Approve Named Executive Officer Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER400FOR40FOR1S000084720 SUN COMMUNITIES, INC.866674104US866674104105/12/2026Election of nine Directors to serve until our 2027 annual meeting of shareholders and until their successors shall have been duly elected and qualified, or their earlier resignation or removal. Gary A. ShiffmanDIRECTOR ELECTIONSISSUER113FOR1FOR1S000084720 SUN COMMUNITIES, INC.866674104US866674104105/12/2026Election of nine Directors to serve until our 2027 annual meeting of shareholders and until their successors shall have been duly elected and qualified, or their earlier resignation or removal. Tonya AllenDIRECTOR ELECTIONSISSUER113FOR1FOR1S000084720 SUN COMMUNITIES, INC.866674104US866674104105/12/2026Election of nine Directors to serve until our 2027 annual meeting of shareholders and until their successors shall have been duly elected and qualified, or their earlier resignation or removal. Meghan G. BaivierDIRECTOR ELECTIONSISSUER113FOR1FOR1S000084720 SUN COMMUNITIES, INC.866674104US866674104105/12/2026Election of nine Directors to serve until our 2027 annual meeting of shareholders and until their successors shall have been duly elected and qualified, or their earlier resignation or removal. Jeff T. BlauDIRECTOR ELECTIONSISSUER113FOR1FOR1S000084720 SUN COMMUNITIES, INC.866674104US866674104105/12/2026Election of nine Directors to serve until our 2027 annual meeting of shareholders and until their successors shall have been duly elected and qualified, or their earlier resignation or removal. Mark A. DenienDIRECTOR ELECTIONSISSUER113FOR1FOR1S000084720 SUN COMMUNITIES, INC.866674104US866674104105/12/2026Election of nine Directors to serve until our 2027 annual meeting of shareholders and until their successors shall have been duly elected and qualified, or their earlier resignation or removal. Jerome W. EhlingerDIRECTOR ELECTIONSISSUER113FOR1FOR1S000084720 SUN COMMUNITIES, INC.866674104US866674104105/12/2026Election of nine Directors to serve until our 2027 annual meeting of shareholders and until their successors shall have been duly elected and qualified, or their earlier resignation or removal. Brian M. HermelinDIRECTOR ELECTIONSISSUER113AGAINST1AGAINST1S000084720 SUN COMMUNITIES, INC.866674104US866674104105/12/2026Election of nine Directors to serve until our 2027 annual meeting of shareholders and until their successors shall have been duly elected and qualified, or their earlier resignation or removal. Craig A. LeupoldDIRECTOR ELECTIONSISSUER113FOR1FOR1S000084720 SUN COMMUNITIES, INC.866674104US866674104105/12/2026Election of nine Directors to serve until our 2027 annual meeting of shareholders and until their successors shall have been duly elected and qualified, or their earlier resignation or removal. Charles D. YoungDIRECTOR ELECTIONSISSUER113FOR1FOR1S000084720 SUN COMMUNITIES, INC.866674104US866674104105/12/2026To approve, by a non-binding advisory vote, executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER113FOR1FOR1S000084720 SUN COMMUNITIES, INC.866674104US866674104105/12/2026To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31,2026.AUDIT-RELATEDISSUER113AGAINST1AGAINST1S000084720 SUPER MICRO COMPUTER INC.86800U302US86800U302304/15/2026To elect three Class I directors to hold office until the Annual Meeting of Stockholders following their year 2008 or until their successors are duly elected and qualified. Charles LiangDIRECTOR ELECTIONSISSUER355FOR3FOR1S000084720 SUPER MICRO COMPUTER INC.86800U302US86800U302304/15/2026To elect three Class I directors to hold office until the Annual Meeting of Stockholders following their year 2008 or until their successors are duly elected and qualified. Tally LiuDIRECTOR ELECTIONSISSUER355FOR3FOR1S000084720 SUPER MICRO COMPUTER INC.86800U302US86800U302304/15/2026To elect three Class I directors to hold office until the Annual Meeting of Stockholders following their year 2008 or until their successors are duly elected and qualified. Sherman TuanDIRECTOR ELECTIONSISSUER355WITHHOLD3AGAINST1S000084720 SUPER MICRO COMPUTER INC.86800U302US86800U302304/15/2026To approve, on a non-binding advisory basis, the compensation of the named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER355FOR3FOR1S000084720 SUPER MICRO COMPUTER INC.86800U302US86800U302304/15/2026Ratification of the appointment of BDO USA, P.C. as the Company's independent registered public accounting firm for its fiscal year ending June 30, 2026.AUDIT-RELATEDISSUER355FOR3FOR1S000084720 SUPER MICRO COMPUTER INC.86800U302US86800U302304/15/2026To approve the further amendment and restatement of the Super Micro Computer, Inc. 2020 Equity and Incentive Compensation Plan.COMPENSATIONISSUER355AGAINST3AGAINST1S000084720 SYMBOTIC INC87151X101US87151X101903/05/2026To elect nine directors nominated by the board of directors of Symbotic Inc., identified in the accompanying proxy statement, each to serve for a term of one year until the 2027 Annual Meeting of Stockholders, until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation, disqualification or removal: Richard CohenDIRECTOR ELECTIONSISSUER13FOR1FOR1S000084720 SYMBOTIC INC87151X101US87151X101903/05/2026To elect nine directors nominated by the board of directors of Symbotic Inc., identified in the accompanying proxy statement, each to serve for a term of one year until the 2027 Annual Meeting of Stockholders, until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation, disqualification or removal: Eric BranderizDIRECTOR ELECTIONSISSUER13FOR1FOR1S000084720 SYMBOTIC INC87151X101US87151X101903/05/2026To elect nine directors nominated by the board of directors of Symbotic Inc., identified in the accompanying proxy statement, each to serve for a term of one year until the 2027 Annual Meeting of Stockholders, until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation, disqualification or removal: Rollin FordDIRECTOR ELECTIONSISSUER13FOR1FOR1S000084720 SYMBOTIC INC87151X101US87151X101903/05/2026To elect nine directors nominated by the board of directors of Symbotic Inc., identified in the accompanying proxy statement, each to serve for a term of one year until the 2027 Annual Meeting of Stockholders, until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation, disqualification or removal: Charles KaneDIRECTOR ELECTIONSISSUER13FOR1FOR1S000084720 SYMBOTIC INC87151X101US87151X101903/05/2026To elect nine directors nominated by the board of directors of Symbotic Inc., identified in the accompanying proxy statement, each to serve for a term of one year until the 2027 Annual Meeting of Stockholders, until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation, disqualification or removal: Todd KrasnowDIRECTOR ELECTIONSISSUER13FOR1FOR1S000084720 SYMBOTIC INC87151X101US87151X101903/05/2026To elect nine directors nominated by the board of directors of Symbotic Inc., identified in the accompanying proxy statement, each to serve for a term of one year until the 2027 Annual Meeting of Stockholders, until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation, disqualification or removal: Vikas ParekhDIRECTOR ELECTIONSISSUER13FOR1FOR1S000084720 SYMBOTIC INC87151X101US87151X101903/05/2026To elect nine directors nominated by the board of directors of Symbotic Inc., identified in the accompanying proxy statement, each to serve for a term of one year until the 2027 Annual Meeting of Stockholders, until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation, disqualification or removal: Andrew RossDIRECTOR ELECTIONSISSUER13FOR1FOR1S000084720 SYMBOTIC INC87151X101US87151X101903/05/2026To elect nine directors nominated by the board of directors of Symbotic Inc., identified in the accompanying proxy statement, each to serve for a term of one year until the 2027 Annual Meeting of Stockholders, until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation, disqualification or removal: Daniela RusDIRECTOR ELECTIONSISSUER13FOR1FOR1S000084720 SYMBOTIC INC87151X101US87151X101903/05/2026To elect nine directors nominated by the board of directors of Symbotic Inc., identified in the accompanying proxy statement, each to serve for a term of one year until the 2027 Annual Meeting of Stockholders, until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation, disqualification or removal: Merline SaintilDIRECTOR ELECTIONSISSUER13FOR1FOR1S000084720 SYMBOTIC INC87151X101US87151X101903/05/2026To approve an advisory vote on the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER13FOR1FOR1S000084720 SYMBOTIC INC87151X101US87151X101903/05/2026To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending September 26, 2026.AUDIT-RELATEDISSUER13FOR1FOR1S000084720 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Election of Directors Brian D. DoublesDIRECTOR ELECTIONSISSUER410FOR41FOR1S000084720 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Election of Directors Fernando AguirreDIRECTOR ELECTIONSISSUER410FOR41FOR1S000084720 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Election of Directors Paget L. AlvesDIRECTOR ELECTIONSISSUER410FOR41FOR1S000084720 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Election of Directors Kamila ChytilDIRECTOR ELECTIONSISSUER410FOR41FOR1S000084720 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Election of Directors Daniel ColaoDIRECTOR ELECTIONSISSUER410FOR41FOR1S000084720 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Election of Directors Arthur W. Coviello, Jr.DIRECTOR ELECTIONSISSUER410FOR41FOR1S000084720 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Election of Directors Deborah EllingerDIRECTOR ELECTIONSISSUER410FOR41FOR1S000084720 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Election of Directors Roy A. GuthrieDIRECTOR ELECTIONSISSUER410FOR41FOR1S000084720 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Election of Directors Jeffrey G. NaylorDIRECTOR ELECTIONSISSUER410FOR41FOR1S000084720 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Election of Directors Bill ParkerDIRECTOR ELECTIONSISSUER410FOR41FOR1S000084720 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Election of Directors Laurel J. RichieDIRECTOR ELECTIONSISSUER410FOR41FOR1S000084720 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Election of Directors Ellen M. ZaneDIRECTOR ELECTIONSISSUER410FOR41FOR1S000084720 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Ratification of Selection of KPMG LLP as Independent Registered Public Accounting Firm of the Company for 2026.AUDIT-RELATEDISSUER410FOR41FOR1S000084720 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Advisory Vote to Approve Named Executive Officer Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER410FOR41FOR1S000084720 SYNOPSYS, INC.871607107US871607107604/16/2026To elect ten directors nominated by our Board of Directors to hold office until the next annual meeting of stockholders or until their successors have been elected. Dr. Aart J. De GeusDIRECTOR ELECTIONSISSUER220FOR22FOR1S000084720 SYNOPSYS, INC.871607107US871607107604/16/2026To elect ten directors nominated by our Board of Directors to hold office until the next annual meeting of stockholders or until their successors have been elected. John G. SchwarzDIRECTOR ELECTIONSISSUER220AGAINST22AGAINST1S000084720 SYNOPSYS, INC.871607107US871607107604/16/2026To elect ten directors nominated by our Board of Directors to hold office until the next annual meeting of stockholders or until their successors have been elected. Sassine GhaziDIRECTOR ELECTIONSISSUER220FOR22FOR1S000084720 SYNOPSYS, INC.871607107US871607107604/16/2026To elect ten directors nominated by our Board of Directors to hold office until the next annual meeting of stockholders or until their successors have been elected. Janice D. ChaffinDIRECTOR ELECTIONSISSUER220AGAINST22AGAINST1S000084720 SYNOPSYS, INC.871607107US871607107604/16/2026To elect ten directors nominated by our Board of Directors to hold office until the next annual meeting of stockholders or until their successors have been elected. Bruce R. ChizenDIRECTOR ELECTIONSISSUER220AGAINST22AGAINST1S000084720 SYNOPSYS, INC.871607107US871607107604/16/2026To elect ten directors nominated by our Board of Directors to hold office until the next annual meeting of stockholders or until their successors have been elected. Mercedes JohnsonDIRECTOR ELECTIONSISSUER220FOR22FOR1S000084720 SYNOPSYS, INC.871607107US871607107604/16/2026To elect ten directors nominated by our Board of Directors to hold office until the next annual meeting of stockholders or until their successors have been elected. Robert G. PainterDIRECTOR ELECTIONSISSUER220FOR22FOR1S000084720 SYNOPSYS, INC.871607107US871607107604/16/2026To elect ten directors nominated by our Board of Directors to hold office until the next annual meeting of stockholders or until their successors have been elected. Jeannine P. SargentDIRECTOR ELECTIONSISSUER220FOR22FOR1S000084720 SYNOPSYS, INC.871607107US871607107604/16/2026To elect ten directors nominated by our Board of Directors to hold office until the next annual meeting of stockholders or until their successors have been elected. Peter A. ShimerDIRECTOR ELECTIONSISSUER220FOR22FOR1S000084720 SYNOPSYS, INC.871607107US871607107604/16/2026To elect ten directors nominated by our Board of Directors to hold office until the next annual meeting of stockholders or until their successors have been elected. Ravi VijayaraghavanDIRECTOR ELECTIONSISSUER220FOR22FOR1S000084720 SYNOPSYS, INC.871607107US871607107604/16/2026To approve our Amended and Restated Equity Incentive Plan.COMPENSATIONISSUER220FOR22FOR1S000084720 SYNOPSYS, INC.871607107US871607107604/16/2026To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the attached Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER220FOR22FOR1S000084720 SYNOPSYS, INC.871607107US871607107604/16/2026To ratify the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2026.AUDIT-RELATEDISSUER220AGAINST22AGAINST1S000084720 SYNOPSYS, INC.871607107US871607107604/16/2026To vote on a stockholder proposal regarding 'stockholders' right to act by written consent, if properly presented at the meeting.CORPORATE GOVERNANCESECURITY HOLDER220FOR22AGAINST1S000084720 SYSCO CORPORATION871829107US871829107811/14/2025Election of Directors: The election to Sysco's Board of Directors of the 11 nominees named in Sysco's 2025 proxy statement. Daniel J. BruttoDIRECTOR ELECTIONSISSUER350FOR35FOR1S000084720 SYSCO CORPORATION871829107US871829107811/14/2025Election of Directors: The election to Sysco's Board of Directors of the 11 nominees named in Sysco's 2025 proxy statement. Francesca DeBiaseDIRECTOR ELECTIONSISSUER350FOR35FOR1S000084720 SYSCO CORPORATION871829107US871829107811/14/2025Election of Directors: The election to Sysco's Board of Directors of the 11 nominees named in Sysco's 2025 proxy statement. Ali DibadjDIRECTOR ELECTIONSISSUER350FOR35FOR1S000084720 SYSCO CORPORATION871829107US871829107811/14/2025Election of Directors: The election to Sysco's Board of Directors of the 11 nominees named in Sysco's 2025 proxy statement. Larry C. GlasscockDIRECTOR ELECTIONSISSUER350AGAINST35AGAINST1S000084720 SYSCO CORPORATION871829107US871829107811/14/2025Election of Directors: The election to Sysco's Board of Directors of the 11 nominees named in Sysco's 2025 proxy statement. Jill M. GolderDIRECTOR ELECTIONSISSUER350FOR35FOR1S000084720 SYSCO CORPORATION871829107US871829107811/14/2025Election of Directors: The election to Sysco's Board of Directors of the 11 nominees named in Sysco's 2025 proxy statement. Bradley M. HalversonDIRECTOR ELECTIONSISSUER350FOR35FOR1S000084720 SYSCO CORPORATION871829107US871829107811/14/2025Election of Directors: The election to Sysco's Board of Directors of the 11 nominees named in Sysco's 2025 proxy statement. John M. HinshawDIRECTOR ELECTIONSISSUER350FOR35FOR1S000084720 SYSCO CORPORATION871829107US871829107811/14/2025Election of Directors: The election to Sysco's Board of Directors of the 11 nominees named in Sysco's 2025 proxy statement. Kevin P. HouricanDIRECTOR ELECTIONSISSUER350AGAINST35AGAINST1S000084720 SYSCO CORPORATION871829107US871829107811/14/2025Election of Directors: The election to Sysco's Board of Directors of the 11 nominees named in Sysco's 2025 proxy statement. Roberto MarquesDIRECTOR ELECTIONSISSUER350FOR35FOR1S000084720 SYSCO CORPORATION871829107US871829107811/14/2025Election of Directors: The election to Sysco's Board of Directors of the 11 nominees named in Sysco's 2025 proxy statement. Alison Kenney PaulDIRECTOR ELECTIONSISSUER350FOR35FOR1S000084720 SYSCO CORPORATION871829107US871829107811/14/2025Election of Directors: The election to Sysco's Board of Directors of the 11 nominees named in Sysco's 2025 proxy statement. Sheila G. TaltonDIRECTOR ELECTIONSISSUER350FOR35FOR1S000084720 SYSCO CORPORATION871829107US871829107811/14/2025To approve, by advisory vote, the compensation paid to Sysco's named executive officers, as disclosed in Sysco's 2025 proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER350FOR35FOR1S000084720 SYSCO CORPORATION871829107US871829107811/14/2025To ratify the appointment of Ernst & Young LLP as Sysco's independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER350AGAINST35AGAINST1S000084720 SYSCO CORPORATION871829107US871829107811/14/2025To consider a stockholder proposal to adopt a policy requiring that the Board Chair and CEO roles be separate positions held by different people.CORPORATE GOVERNANCESECURITY HOLDER350FOR35AGAINST1S000084720 T-MOBILE US, INC.872590104US872590104006/16/2026DIRECTOR: Marcelo ClaureDIRECTOR ELECTIONSISSUER530FOR53FOR1S000084720 T-MOBILE US, INC.872590104US872590104006/16/2026DIRECTOR: Thomas DannenfeldtDIRECTOR ELECTIONSISSUER530FOR53FOR1S000084720 T-MOBILE US, INC.872590104US872590104006/16/2026DIRECTOR: Srikant M. DatarDIRECTOR ELECTIONSISSUER530FOR53FOR1S000084720 T-MOBILE US, INC.872590104US872590104006/16/2026DIRECTOR: Srinivasan GopalanDIRECTOR ELECTIONSISSUER530FOR53FOR1S000084720 T-MOBILE US, INC.872590104US872590104006/16/2026DIRECTOR: Timotheus HöttgesDIRECTOR ELECTIONSISSUER530FOR53FOR1S000084720 T-MOBILE US, INC.872590104US872590104006/16/2026DIRECTOR: Christian P. IllekDIRECTOR ELECTIONSISSUER530FOR53FOR1S000084720 T-MOBILE US, INC.872590104US872590104006/16/2026DIRECTOR: James J. KavanaughDIRECTOR ELECTIONSISSUER530FOR53FOR1S000084720 T-MOBILE US, INC.872590104US872590104006/16/2026DIRECTOR: Raphael KüblerDIRECTOR ELECTIONSISSUER530FOR53FOR1S000084720 T-MOBILE US, INC.872590104US872590104006/16/2026DIRECTOR: Thorsten LangheimDIRECTOR ELECTIONSISSUER530FOR53FOR1S000084720 T-MOBILE US, INC.872590104US872590104006/16/2026DIRECTOR: Dominique LeroyDIRECTOR ELECTIONSISSUER530FOR53FOR1S000084720 T-MOBILE US, INC.872590104US872590104006/16/2026DIRECTOR: Letitia A. LongDIRECTOR ELECTIONSISSUER530FOR53FOR1S000084720 T-MOBILE US, INC.872590104US872590104006/16/2026DIRECTOR: G. Michael SievertDIRECTOR ELECTIONSISSUER530FOR53FOR1S000084720 T-MOBILE US, INC.872590104US872590104006/16/2026DIRECTOR: Teresa A. TaylorDIRECTOR ELECTIONSISSUER530FOR53FOR1S000084720 T-MOBILE US, INC.872590104US872590104006/16/2026Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2026.AUDIT-RELATEDISSUER530FOR53FOR1S000084720 T-MOBILE US, INC.872590104US872590104006/16/2026Advisory Vote to Approve the Compensation Provided to the Company's Named Executive Officers for 2025.SECTION 14A SAY-ON-PAY VOTESISSUER530FOR53FOR1S000084720 T. ROWE PRICE GROUP, INC.74144T108US74144T108805/07/2026Election of Directors: Glenn R. AugustDIRECTOR ELECTIONSISSUER223AGAINST2AGAINST1S000084720 T. ROWE PRICE GROUP, INC.74144T108US74144T108805/07/2026Election of Directors: Mark S. BartlettDIRECTOR ELECTIONSISSUER223AGAINST2AGAINST1S000084720 T. ROWE PRICE GROUP, INC.74144T108US74144T108805/07/2026Election of Directors: William P. DonnellyDIRECTOR ELECTIONSISSUER223FOR2FOR1S000084720 T. ROWE PRICE GROUP, INC.74144T108US74144T108805/07/2026Election of Directors: Dina DublonDIRECTOR ELECTIONSISSUER223FOR2FOR1S000084720 T. ROWE PRICE GROUP, INC.74144T108US74144T108805/07/2026Election of Directors: Allan C. GolstonDIRECTOR ELECTIONSISSUER223FOR2FOR1S000084720 T. ROWE PRICE GROUP, INC.74144T108US74144T108805/07/2026Election of Directors: Robert F. MacLellanDIRECTOR ELECTIONSISSUER223AGAINST2AGAINST1S000084720 T. ROWE PRICE GROUP, INC.74144T108US74144T108805/07/2026Election of Directors: Eileen P. RomingerDIRECTOR ELECTIONSISSUER223AGAINST2AGAINST1S000084720 T. ROWE PRICE GROUP, INC.74144T108US74144T108805/07/2026Election of Directors: Robert W. SharpsDIRECTOR ELECTIONSISSUER223AGAINST2AGAINST1S000084720 T. ROWE PRICE GROUP, INC.74144T108US74144T108805/07/2026Election of Directors: Cynthia F. SmithDIRECTOR ELECTIONSISSUER223FOR2FOR1S000084720 T. ROWE PRICE GROUP, INC.74144T108US74144T108805/07/2026Election of Directors: Robert J. StevensDIRECTOR ELECTIONSISSUER223FOR2FOR1S000084720 T. ROWE PRICE GROUP, INC.74144T108US74144T108805/07/2026Election of Directors: Richard R. VermaDIRECTOR ELECTIONSISSUER223FOR2FOR1S000084720 T. ROWE PRICE GROUP, INC.74144T108US74144T108805/07/2026Election of Directors: Sandra S. WijnbergDIRECTOR ELECTIONSISSUER223AGAINST2AGAINST1S000084720 T. ROWE PRICE GROUP, INC.74144T108US74144T108805/07/2026Election of Directors: Alan D. WilsonDIRECTOR ELECTIONSISSUER223AGAINST2AGAINST1S000084720 T. ROWE PRICE GROUP, INC.74144T108US74144T108805/07/2026Approve, by a non-binding advisory vote, the compensation paid by the Company to its Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER223FOR2FOR1S000084720 T. ROWE PRICE GROUP, INC.74144T108US74144T108805/07/2026Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER223AGAINST2AGAINST1S000084720 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Election of Directors Strauss ZelnickDIRECTOR ELECTIONSISSUER130FOR13FOR1S000084720 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Election of Directors Michael DornemannDIRECTOR ELECTIONSISSUER130AGAINST13AGAINST1S000084720 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Election of Directors J MosesDIRECTOR ELECTIONSISSUER130AGAINST13AGAINST1S000084720 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Election of Directors Michael ShereskyDIRECTOR ELECTIONSISSUER130AGAINST13AGAINST1S000084720 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Election of Directors LaVerne SrinivasanDIRECTOR ELECTIONSISSUER130FOR13FOR1S000084720 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Election of Directors Susan TolsonDIRECTOR ELECTIONSISSUER130AGAINST13AGAINST1S000084720 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Election of Directors Paul VieraDIRECTOR ELECTIONSISSUER130FOR13FOR1S000084720 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Election of Directors Roland HernandezDIRECTOR ELECTIONSISSUER130FOR13FOR1S000084720 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Election of Directors William "Bing" GordonDIRECTOR ELECTIONSISSUER130FOR13FOR1S000084720 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Election of Directors Ellen SiminoffDIRECTOR ELECTIONSISSUER130FOR13FOR1S000084720 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Approval, on a non-binding advisory basis, of the compensation of the Company's "named executive officers" as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER130FOR13FOR1S000084720 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Approval of an amendment and restatement of the Amended and Restated Take-Two Interactive Software, Inc. 2017 Stock Incentive Plan.COMPENSATIONISSUER130FOR13FOR1S000084720 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2026.AUDIT-RELATEDISSUER130FOR13FOR1S000084720 TARGA RESOURCES CORP.87612G101US87612G101305/21/2026To elect the four Class I Directors named in the proxy statement, each to serve until the 2029 annual meeting of stockholders. Paul W. ChungDIRECTOR ELECTIONSISSUER240FOR24FOR1S000084720 TARGA RESOURCES CORP.87612G101US87612G101305/21/2026To elect the four Class I Directors named in the proxy statement, each to serve until the 2029 annual meeting of stockholders. Charles R. CrispDIRECTOR ELECTIONSISSUER240FOR24FOR1S000084720 TARGA RESOURCES CORP.87612G101US87612G101305/21/2026To elect the four Class I Directors named in the proxy statement, each to serve until the 2029 annual meeting of stockholders. Laura C. FultonDIRECTOR ELECTIONSISSUER240FOR24FOR1S000084720 TARGA RESOURCES CORP.87612G101US87612G101305/21/2026To elect the four Class I Directors named in the proxy statement, each to serve until the 2029 annual meeting of stockholders. R. Keith TeagueDIRECTOR ELECTIONSISSUER240FOR24FOR1S000084720 TARGA RESOURCES CORP.87612G101US87612G101305/21/2026To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2026.AUDIT-RELATEDISSUER240FOR24FOR1S000084720 TARGA RESOURCES CORP.87612G101US87612G101305/21/2026To approve, on an advisory basis, the compensation of the Company's named executive officers for the fiscal year ended December 31, 2025.SECTION 14A SAY-ON-PAY VOTESISSUER240FOR24FOR1S000084720 TARGET CORPORATION87612E106US87612E106406/10/2026Election of Directors David P. AbneyDIRECTOR ELECTIONSISSUER349FOR3FOR1S000084720 TARGET CORPORATION87612E106US87612E106406/10/2026Election of Directors George S. BarrettDIRECTOR ELECTIONSISSUER349FOR3FOR1S000084720 TARGET CORPORATION87612E106US87612E106406/10/2026Election of Directors Gail K. BoudreauxDIRECTOR ELECTIONSISSUER349FOR3FOR1S000084720 TARGET CORPORATION87612E106US87612E106406/10/2026Election of Directors Stephen B. BratspiesDIRECTOR ELECTIONSISSUER349FOR3FOR1S000084720 TARGET CORPORATION87612E106US87612E106406/10/2026Election of Directors Brian C. CornellDIRECTOR ELECTIONSISSUER349FOR3FOR1S000084720 TARGET CORPORATION87612E106US87612E106406/10/2026Election of Directors Robert L. EdwardsDIRECTOR ELECTIONSISSUER349FOR3FOR1S000084720 TARGET CORPORATION87612E106US87612E106406/10/2026Election of Directors Michael J. FiddelkeDIRECTOR ELECTIONSISSUER349FOR3FOR1S000084720 TARGET CORPORATION87612E106US87612E106406/10/2026Election of Directors John R. Hoke IIIDIRECTOR ELECTIONSISSUER349FOR3FOR1S000084720 TARGET CORPORATION87612E106US87612E106406/10/2026Election of Directors Christine A. LeahyDIRECTOR ELECTIONSISSUER349FOR3FOR1S000084720 TARGET CORPORATION87612E106US87612E106406/10/2026Election of Directors Monica C. LozanoDIRECTOR ELECTIONSISSUER349FOR3FOR1S000084720 TARGET CORPORATION87612E106US87612E106406/10/2026Election of Directors Derica W. RiceDIRECTOR ELECTIONSISSUER349FOR3FOR1S000084720 TARGET CORPORATION87612E106US87612E106406/10/2026Election of Directors Dmitri L. StocktonDIRECTOR ELECTIONSISSUER349FOR3FOR1S000084720 TARGET CORPORATION87612E106US87612E106406/10/2026Company proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm.AUDIT-RELATEDISSUER349FOR3FOR1S000084720 TARGET CORPORATION87612E106US87612E106406/10/2026Company proposal to approve, on an advisory basis, our executive compensation (Say on Pay).SECTION 14A SAY-ON-PAY VOTESISSUER349FOR3FOR1S000084720 TARGET CORPORATION87612E106US87612E106406/10/2026Company proposal to approve the Target Corporation Amended & Restated 2020 Long-Term Incentive Plan.COMPENSATIONISSUER349FOR3FOR1S000084720 TARGET CORPORATION87612E106US87612E106406/10/2026Shareholder proposal requesting policy requiring the Board Chair to be an independent director.CORPORATE GOVERNANCESECURITY HOLDER349AGAINST3FOR1S000084720 TARGET CORPORATION87612E106US87612E106406/10/2026Shareholder proposal requesting a report on presence of pesticides in Target's private label brands.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER349AGAINST3FOR1S000084720 TARGET CORPORATION87612E106US87612E106406/10/2026Shareholder proposal requesting a report on reducing plastic microfiber shedding.ENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER349AGAINST3FOR1S000084720 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Election of the following thirteen (13) director nominees proposed by the Board of Directors. Jean-Pierre ClamadieuDIRECTOR ELECTIONSISSUER225FOR2FOR1S000084720 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Election of the following thirteen (13) director nominees proposed by the Board of Directors. Terrence R. CurtinDIRECTOR ELECTIONSISSUER225FOR2FOR1S000084720 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Election of the following thirteen (13) director nominees proposed by the Board of Directors. Carol A. ("John") DavidsonDIRECTOR ELECTIONSISSUER225AGAINST2AGAINST1S000084720 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Election of the following thirteen (13) director nominees proposed by the Board of Directors. Lynn A. DugleDIRECTOR ELECTIONSISSUER225FOR2FOR1S000084720 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Election of the following thirteen (13) director nominees proposed by the Board of Directors. Sam EldessoukyDIRECTOR ELECTIONSISSUER225FOR2FOR1S000084720 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Election of the following thirteen (13) director nominees proposed by the Board of Directors. William A. JeffreyDIRECTOR ELECTIONSISSUER225AGAINST2AGAINST1S000084720 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Election of the following thirteen (13) director nominees proposed by the Board of Directors. Syaru Shirley LinDIRECTOR ELECTIONSISSUER225FOR2FOR1S000084720 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Election of the following thirteen (13) director nominees proposed by the Board of Directors. Heath A. MittsDIRECTOR ELECTIONSISSUER225FOR2FOR1S000084720 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Election of the following thirteen (13) director nominees proposed by the Board of Directors. Abhijit Y. TalwalkarDIRECTOR ELECTIONSISSUER225FOR2FOR1S000084720 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Election of the following thirteen (13) director nominees proposed by the Board of Directors. Mark C. TrudeauDIRECTOR ELECTIONSISSUER225AGAINST2AGAINST1S000084720 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Election of the following thirteen (13) director nominees proposed by the Board of Directors. Kenneth WashingtonDIRECTOR ELECTIONSISSUER225FOR2FOR1S000084720 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Election of the following thirteen (13) director nominees proposed by the Board of Directors. Dawn C. WilloughbyDIRECTOR ELECTIONSISSUER225FOR2FOR1S000084720 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Election of the following thirteen (13) director nominees proposed by the Board of Directors. Laura H. WrightDIRECTOR ELECTIONSISSUER225AGAINST2AGAINST1S000084720 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026To ratify the appointment of Deloitte & Touche LLP as the independent auditors of the Company and Deloitte Ireland LLP as our statutory auditor under Irish law and to authorize the Audit Committee of the Board of Directors to set the auditors' remuneration.AUDIT-RELATEDISSUER225FOR2FOR1S000084720 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026An advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER225FOR2FOR1S000084720 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026To authorize the company and/or any subsidiary of the company to make market purchases of company shares.CAPITAL STRUCTUREISSUER225FOR2FOR1S000084720 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Determine the price range at which the company can re-allot treasury shares.CAPITAL STRUCTUREISSUER225FOR2FOR1S000084720 TELEDYNE TECHNOLOGIES INCORPORATED879360105US879360105004/22/2026Election of directors: Michelle A. KumbierDIRECTOR ELECTIONSISSUER50FOR5FOR1S000084720 TELEDYNE TECHNOLOGIES INCORPORATED879360105US879360105004/22/2026Election of directors: Robert A. MaloneDIRECTOR ELECTIONSISSUER50AGAINST5AGAINST1S000084720 TELEDYNE TECHNOLOGIES INCORPORATED879360105US879360105004/22/2026Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2026AUDIT-RELATEDISSUER50FOR5FOR1S000084720 TELEDYNE TECHNOLOGIES INCORPORATED879360105US879360105004/22/2026Approval of a non-binding advisory resolution on the Company's executive compensation ("say on pay")SECTION 14A SAY-ON-PAY VOTESISSUER50FOR5FOR1S000084720 TELEDYNE TECHNOLOGIES INCORPORATED879360105US879360105004/22/2026Approval of an amendment and restatement of the Company's Restated Certificate of Incorporation to adopt a stockholder right to call special meetings of stockholdersCORPORATE GOVERNANCEISSUER50FOR5FOR1S000084720 TELEDYNE TECHNOLOGIES INCORPORATED879360105US879360105004/22/2026Approval of Amended and Restated Teledyne Technologies Incorporated 2014 Incentive Award PlanCOMPENSATIONISSUER50AGAINST5AGAINST1S000084720 TERADYNE, INC.880770102US880770102905/08/2026To elect the nine nominees named in the accompanying proxy statement to the Board of Directors to serve as directors for a one-year term: Drew HenryDIRECTOR ELECTIONSISSUER180FOR18FOR1S000084720 TERADYNE, INC.880770102US880770102905/08/2026To elect the nine nominees named in the accompanying proxy statement to the Board of Directors to serve as directors for a one-year term: Peter HerweckDIRECTOR ELECTIONSISSUER180FOR18FOR1S000084720 TERADYNE, INC.880770102US880770102905/08/2026To elect the nine nominees named in the accompanying proxy statement to the Board of Directors to serve as directors for a one-year term: Mercedes JohnsonDIRECTOR ELECTIONSISSUER180AGAINST18AGAINST1S000084720 TERADYNE, INC.880770102US880770102905/08/2026To elect the nine nominees named in the accompanying proxy statement to the Board of Directors to serve as directors for a one-year term: Ernest E. MaddockDIRECTOR ELECTIONSISSUER180FOR18FOR1S000084720 TERADYNE, INC.880770102US880770102905/08/2026To elect the nine nominees named in the accompanying proxy statement to the Board of Directors to serve as directors for a one-year term: Marilyn MatzDIRECTOR ELECTIONSISSUER180FOR18FOR1S000084720 TERADYNE, INC.880770102US880770102905/08/2026To elect the nine nominees named in the accompanying proxy statement to the Board of Directors to serve as directors for a one-year term: Necip SayinerDIRECTOR ELECTIONSISSUER180FOR18FOR1S000084720 TERADYNE, INC.880770102US880770102905/08/2026To elect the nine nominees named in the accompanying proxy statement to the Board of Directors to serve as directors for a one-year term: Gregory S. SmithDIRECTOR ELECTIONSISSUER180FOR18FOR1S000084720 TERADYNE, INC.880770102US880770102905/08/2026To elect the nine nominees named in the accompanying proxy statement to the Board of Directors to serve as directors for a one-year term: Paul J. TufanoDIRECTOR ELECTIONSISSUER180AGAINST18AGAINST1S000084720 TERADYNE, INC.880770102US880770102905/08/2026To elect the nine nominees named in the accompanying proxy statement to the Board of Directors to serve as directors for a one-year term: Bridget van KralingenDIRECTOR ELECTIONSISSUER180FOR18FOR1S000084720 TERADYNE, INC.880770102US880770102905/08/2026To approve, on a non-binding, advisory basis, the 2025 compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER180FOR18FOR1S000084720 TERADYNE, INC.880770102US880770102905/08/2026To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER180AGAINST18AGAINST1S000084720 TESLA, INC.88160R101US88160R101411/06/2025A Tesla proposal to elect three Class III directors to serve for a term of three years, or until their respective successors are duly elected and qualified. Ira EhrenpreisDIRECTOR ELECTIONSISSUER2020AGAINST202AGAINST1S000084720 TESLA, INC.88160R101US88160R101411/06/2025A Tesla proposal to elect three Class III directors to serve for a term of three years, or until their respective successors are duly elected and qualified. Joe GebbiaDIRECTOR ELECTIONSISSUER2020FOR202FOR1S000084720 TESLA, INC.88160R101US88160R101411/06/2025A Tesla proposal to elect three Class III directors to serve for a term of three years, or until their respective successors are duly elected and qualified. Kathleen Wilson-ThompsonDIRECTOR ELECTIONSISSUER2020FOR202FOR1S000084720 TESLA, INC.88160R101US88160R101411/06/2025A Tesla proposal for a non-binding advisory vote approving 2024 executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2020FOR202FOR1S000084720 TESLA, INC.88160R101US88160R101411/06/2025A Tesla proposal for approval of the A&R 2019 Equity Incentive Plan.COMPENSATIONISSUER2020FOR202FOR1S000084720 TESLA, INC.88160R101US88160R101411/06/2025A Tesla proposal for approval of the 2025 CEO Performance Award.CAPITAL STRUCTURECOMPENSATIONISSUER2020AGAINST202AGAINST1S000084720 TESLA, INC.88160R101US88160R101411/06/2025A Tesla proposal for the ratification of the appointment of PricewaterhouseCoopers LLP as Tesla's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER2020AGAINST202AGAINST1S000084720 TESLA, INC.88160R101US88160R101411/06/2025A Tesla proposal for adoption of amendments to certificate of formation and bylaws to eliminate applicable supermajority voting requirements.CORPORATE GOVERNANCEISSUER2020FOR202NONE1S000084720 TESLA, INC.88160R101US88160R101411/06/2025A shareholder proposal regarding Board authorization of an investment in xAl.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER2020AGAINST202NONE1S000084720 TESLA, INC.88160R101US88160R101411/06/2025A shareholder proposal regarding adopting targets and reporting on metrics to assess the feasibility of integrating sustainability metrics into senior executive compensation plans.COMPENSATIONOTHER SOCIAL ISSUESSECURITY HOLDER2020AGAINST202FOR1S000084720 TESLA, INC.88160R101US88160R101411/06/2025A shareholder proposal requesting a child labor audit.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER2020AGAINST202FOR1S000084720 TESLA, INC.88160R101US88160R101411/06/2025A shareholder proposal to amend the bylaws to repeal 3% derivative suit ownership threshold.CORPORATE GOVERNANCESECURITY HOLDER2020AGAINST202FOR1S000084720 TESLA, INC.88160R101US88160R101411/06/2025A shareholder proposal to amend Article X of the bylaws.CORPORATE GOVERNANCESECURITY HOLDER2020AGAINST202FOR1S000084720 TESLA, INC.88160R101US88160R101411/06/2025A shareholder proposal to elect each director annually.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER2020FOR202AGAINST1S000084720 TESLA, INC.88160R101US88160R101411/06/2025A shareholder proposal regarding proposal that won 54% support at 2024 Tesla annual meeting.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER2020FOR202AGAINST1S000084720 TESLA, INC.88160R101US88160R101411/06/2025A shareholder proposal to seek shareholder approval before adopting an amendment to the bylaws pursuant to Section 21.373 of the TBOC.CORPORATE GOVERNANCESECURITY HOLDER2020FOR202AGAINST1S000084720 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/16/2026Election of Directors Mark BlinnDIRECTOR ELECTIONSISSUER698AGAINST6AGAINST1S000084720 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/16/2026Election of Directors Todd BluedornDIRECTOR ELECTIONSISSUER698AGAINST6AGAINST1S000084720 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/16/2026Election of Directors Janet ClarkDIRECTOR ELECTIONSISSUER698AGAINST6AGAINST1S000084720 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/16/2026Election of Directors Carrie CoxDIRECTOR ELECTIONSISSUER698AGAINST6AGAINST1S000084720 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/16/2026Election of Directors Martin CraigheadDIRECTOR ELECTIONSISSUER698FOR6FOR1S000084720 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/16/2026Election of Directors Reginald DesRochesDIRECTOR ELECTIONSISSUER698FOR6FOR1S000084720 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/16/2026Election of Directors Curtis FarmerDIRECTOR ELECTIONSISSUER698FOR6FOR1S000084720 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/16/2026Election of Directors Jean HobbyDIRECTOR ELECTIONSISSUER698AGAINST6AGAINST1S000084720 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/16/2026Election of Directors Haviv IlanDIRECTOR ELECTIONSISSUER698FOR6FOR1S000084720 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/16/2026Election of Directors Ronald KirkDIRECTOR ELECTIONSISSUER698AGAINST6AGAINST1S000084720 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/16/2026Election of Directors Pamela PatsleyDIRECTOR ELECTIONSISSUER698AGAINST6AGAINST1S000084720 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/16/2026Election of Directors Robert SanchezDIRECTOR ELECTIONSISSUER698AGAINST6AGAINST1S000084720 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/16/2026Board proposal regarding advisory approval of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER698FOR6FOR1S000084720 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/16/2026Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER698AGAINST6AGAINST1S000084720 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/16/2026Stockholder proposal to permit stockholders to act by written consent.CORPORATE GOVERNANCESECURITY HOLDER698FOR6AGAINST1S000084720 TEXAS PACIFIC LAND CORPORATION88262P102US88262P102111/06/2025To elect the nine directors named in the Proxy Statement to serve until the 2026 Annual Meeting of Stockholders. Rhys BestDIRECTOR ELECTIONSISSUER10FOR1FOR1S000084720 TEXAS PACIFIC LAND CORPORATION88262P102US88262P102111/06/2025To elect the nine directors named in the Proxy Statement to serve until the 2026 Annual Meeting of Stockholders. Donald G. CookDIRECTOR ELECTIONSISSUER10FOR1FOR1S000084720 TEXAS PACIFIC LAND CORPORATION88262P102US88262P102111/06/2025To elect the nine directors named in the Proxy Statement to serve until the 2026 Annual Meeting of Stockholders. Barbara DuganierDIRECTOR ELECTIONSISSUER10FOR1FOR1S000084720 TEXAS PACIFIC LAND CORPORATION88262P102US88262P102111/06/2025To elect the nine directors named in the Proxy Statement to serve until the 2026 Annual Meeting of Stockholders. Donna EppsDIRECTOR ELECTIONSISSUER10FOR1FOR1S000084720 TEXAS PACIFIC LAND CORPORATION88262P102US88262P102111/06/2025To elect the nine directors named in the Proxy Statement to serve until the 2026 Annual Meeting of Stockholders. Tyler GloverDIRECTOR ELECTIONSISSUER10FOR1FOR1S000084720 TEXAS PACIFIC LAND CORPORATION88262P102US88262P102111/06/2025To elect the nine directors named in the Proxy Statement to serve until the 2026 Annual Meeting of Stockholders. Karl KurzDIRECTOR ELECTIONSISSUER10FOR1FOR1S000084720 TEXAS PACIFIC LAND CORPORATION88262P102US88262P102111/06/2025To elect the nine directors named in the Proxy Statement to serve until the 2026 Annual Meeting of Stockholders. Robert RoosaDIRECTOR ELECTIONSISSUER10FOR1FOR1S000084720 TEXAS PACIFIC LAND CORPORATION88262P102US88262P102111/06/2025To elect the nine directors named in the Proxy Statement to serve until the 2026 Annual Meeting of Stockholders. Murray StahlDIRECTOR ELECTIONSISSUER10FOR1FOR1S000084720 TEXAS PACIFIC LAND CORPORATION88262P102US88262P102111/06/2025To elect the nine directors named in the Proxy Statement to serve until the 2026 Annual Meeting of Stockholders. Marguerite Woung-ChapmanDIRECTOR ELECTIONSISSUER10FOR1FOR1S000084720 TEXAS PACIFIC LAND CORPORATION88262P102US88262P102111/06/2025To approve, by non-binding advisory vote, the executive compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER10FOR1FOR1S000084720 TEXAS PACIFIC LAND CORPORATION88262P102US88262P102111/06/2025To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER10FOR1FOR1S000084720 TEXAS PACIFIC LAND CORPORATION88262P102US88262P102111/06/2025To consider a non-binding stockholder proposal to reduce the ownership threshold for stockholders to call a special stockholder meeting from 25% to 10%.CORPORATE GOVERNANCESECURITY HOLDER10FOR1AGAINST1S000084720 THE ALLSTATE CORPORATION020002101US020002101405/22/2026Election of Directors Donald E. BrownDIRECTOR ELECTIONSISSUER300FOR30FOR1S000084720 THE ALLSTATE CORPORATION020002101US020002101405/22/2026Election of Directors Kermit R. CrawfordDIRECTOR ELECTIONSISSUER300FOR30FOR1S000084720 THE ALLSTATE CORPORATION020002101US020002101405/22/2026Election of Directors Richard T. HumeDIRECTOR ELECTIONSISSUER300FOR30FOR1S000084720 THE ALLSTATE CORPORATION020002101US020002101405/22/2026Election of Directors Margaret M. KeaneDIRECTOR ELECTIONSISSUER300FOR30FOR1S000084720 THE ALLSTATE CORPORATION020002101US020002101405/22/2026Election of Directors Siddharth N. MehtaDIRECTOR ELECTIONSISSUER300FOR30FOR1S000084720 THE ALLSTATE CORPORATION020002101US020002101405/22/2026Election of Directors Maria R. MorrisDIRECTOR ELECTIONSISSUER300FOR30FOR1S000084720 THE ALLSTATE CORPORATION020002101US020002101405/22/2026Election of Directors Jacques P. PeroldDIRECTOR ELECTIONSISSUER300FOR30FOR1S000084720 THE ALLSTATE CORPORATION020002101US020002101405/22/2026Election of Directors Andrea RedmondDIRECTOR ELECTIONSISSUER300FOR30FOR1S000084720 THE ALLSTATE CORPORATION020002101US020002101405/22/2026Election of Directors Perry M. TraquinaDIRECTOR ELECTIONSISSUER300FOR30FOR1S000084720 THE ALLSTATE CORPORATION020002101US020002101405/22/2026Election of Directors Monica J. TurnerDIRECTOR ELECTIONSISSUER300FOR30FOR1S000084720 THE ALLSTATE CORPORATION020002101US020002101405/22/2026Election of Directors Thomas J. WilsonDIRECTOR ELECTIONSISSUER300FOR30FOR1S000084720 THE ALLSTATE CORPORATION020002101US020002101405/22/2026Advisory vote to approve the compensation of the named executives.SECTION 14A SAY-ON-PAY VOTESISSUER300FOR30FOR1S000084720 THE ALLSTATE CORPORATION020002101US020002101405/22/2026Ratification of the appointment of Deloitte & Touche LLP as Allstate's independent registered public accountant for 2026.AUDIT-RELATEDISSUER300FOR30FOR1S000084720 THE ALLSTATE CORPORATION020002101US020002101405/22/2026Shareholder proposal requesting a report on use of ESG and DEI metrics in executive compensation.ENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER300AGAINST30FOR1S000084720 THE BANK OF NEW YORK MELLON CORPORATION064058100US064058100704/14/2026Election of Directors. Linda Z. CookDIRECTOR ELECTIONSISSUER800FOR80FOR1S000084720 THE BANK OF NEW YORK MELLON CORPORATION064058100US064058100704/14/2026Election of Directors. Joseph J. EchevarriaDIRECTOR ELECTIONSISSUER800AGAINST80AGAINST1S000084720 THE BANK OF NEW YORK MELLON CORPORATION064058100US064058100704/14/2026Election of Directors. M. Amy GillilandDIRECTOR ELECTIONSISSUER800FOR80FOR1S000084720 THE BANK OF NEW YORK MELLON CORPORATION064058100US064058100704/14/2026Election of Directors. Jeffrey A. GoldsteinDIRECTOR ELECTIONSISSUER800AGAINST80AGAINST1S000084720 THE BANK OF NEW YORK MELLON CORPORATION064058100US064058100704/14/2026Election of Directors. K. Guru GowrappanDIRECTOR ELECTIONSISSUER800FOR80FOR1S000084720 THE BANK OF NEW YORK MELLON CORPORATION064058100US064058100704/14/2026Election of Directors. Charles F. LowreyDIRECTOR ELECTIONSISSUER800FOR80FOR1S000084720 THE BANK OF NEW YORK MELLON CORPORATION064058100US064058100704/14/2026Election of Directors. Sandra E. "Sandie" O'ConnorDIRECTOR ELECTIONSISSUER800FOR80FOR1S000084720 THE BANK OF NEW YORK MELLON CORPORATION064058100US064058100704/14/2026Election of Directors. Elizabeth E. RobinsonDIRECTOR ELECTIONSISSUER800FOR80FOR1S000084720 THE BANK OF NEW YORK MELLON CORPORATION064058100US064058100704/14/2026Election of Directors. Rakefet Russak-AminoachDIRECTOR ELECTIONSISSUER800FOR80FOR1S000084720 THE BANK OF NEW YORK MELLON CORPORATION064058100US064058100704/14/2026Election of Directors. Robin VinceDIRECTOR ELECTIONSISSUER800FOR80FOR1S000084720 THE BANK OF NEW YORK MELLON CORPORATION064058100US064058100704/14/2026Election of Directors. Alfred W. "Al" ZollarDIRECTOR ELECTIONSISSUER800FOR80FOR1S000084720 THE BANK OF NEW YORK MELLON CORPORATION064058100US064058100704/14/2026Advisory resolution to approve the 2025 compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER800FOR80FOR1S000084720 THE BANK OF NEW YORK MELLON CORPORATION064058100US064058100704/14/2026Ratify the appointment of KPMG LLP as our independent auditor for 2026.AUDIT-RELATEDISSUER800FOR80FOR1S000084720 THE BOEING COMPANY097023105US097023105804/17/2026Election of Directors Robert A. BradwayDIRECTOR ELECTIONSISSUER860AGAINST86AGAINST1S000084720 THE BOEING COMPANY097023105US097023105804/17/2026Election of Directors Mortimer "Tim" J. BuckleyDIRECTOR ELECTIONSISSUER860FOR86FOR1S000084720 THE BOEING COMPANY097023105US097023105804/17/2026Election of Directors Lynne M. DoughtieDIRECTOR ELECTIONSISSUER860FOR86FOR1S000084720 THE BOEING COMPANY097023105US097023105804/17/2026Election of Directors David L. GitlinDIRECTOR ELECTIONSISSUER860FOR86FOR1S000084720 THE BOEING COMPANY097023105US097023105804/17/2026Election of Directors Lynn J. GoodDIRECTOR ELECTIONSISSUER860AGAINST86AGAINST1S000084720 THE BOEING COMPANY097023105US097023105804/17/2026Election of Directors Stayce D. HarrisDIRECTOR ELECTIONSISSUER860FOR86FOR1S000084720 THE BOEING COMPANY097023105US097023105804/17/2026Election of Directors Akhil JohriDIRECTOR ELECTIONSISSUER860AGAINST86AGAINST1S000084720 THE BOEING COMPANY097023105US097023105804/17/2026Election of Directors David L. JoyceDIRECTOR ELECTIONSISSUER860FOR86FOR1S000084720 THE BOEING COMPANY097023105US097023105804/17/2026Election of Directors Steven M. MollenkopfDIRECTOR ELECTIONSISSUER860AGAINST86AGAINST1S000084720 THE BOEING COMPANY097023105US097023105804/17/2026Election of Directors Robert Kelly OrtbergDIRECTOR ELECTIONSISSUER860FOR86FOR1S000084720 THE BOEING COMPANY097023105US097023105804/17/2026Election of Directors John M. RichardsonDIRECTOR ELECTIONSISSUER860AGAINST86AGAINST1S000084720 THE BOEING COMPANY097023105US097023105804/17/2026Election of Directors Bradley D. TildenDIRECTOR ELECTIONSISSUER860FOR86FOR1S000084720 THE BOEING COMPANY097023105US097023105804/17/2026Approve, on an Advisory Basis, Named Executive Officer Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER860FOR86FOR1S000084720 THE BOEING COMPANY097023105US097023105804/17/2026Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor for 2026.AUDIT-RELATEDISSUER860AGAINST86AGAINST1S000084720 THE BOEING COMPANY097023105US097023105804/17/2026Board Committee on Disability Access.CORPORATE GOVERNANCEENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER860AGAINST86FOR1S000084720 THE BOEING COMPANY097023105US097023105804/17/2026Action by Written Consent.CORPORATE GOVERNANCESECURITY HOLDER860FOR86AGAINST1S000084720 THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026DIRECTOR: William E. Conway, Jr.DIRECTOR ELECTIONSISSUER260FOR26FOR1S000084720 THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026DIRECTOR: David M. RubensteinDIRECTOR ELECTIONSISSUER260FOR26FOR1S000084720 THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026DIRECTOR: Daniel A. D'AnielloDIRECTOR ELECTIONSISSUER260FOR26FOR1S000084720 THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026DIRECTOR: Harvey M. SchwartzDIRECTOR ELECTIONSISSUER260FOR26FOR1S000084720 THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026DIRECTOR: Afsaneh BeschlossDIRECTOR ELECTIONSISSUER260FOR26FOR1S000084720 THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026DIRECTOR: Sharda CherwooDIRECTOR ELECTIONSISSUER260FOR26FOR1S000084720 THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026DIRECTOR: Linda H. FillerDIRECTOR ELECTIONSISSUER260FOR26FOR1S000084720 THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026DIRECTOR: Lawton W. FittDIRECTOR ELECTIONSISSUER260FOR26FOR1S000084720 THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026DIRECTOR: James H. Hance, Jr.DIRECTOR ELECTIONSISSUER260FOR26FOR1S000084720 THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026DIRECTOR: Mark S. OrdanDIRECTOR ELECTIONSISSUER260FOR26FOR1S000084720 THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026DIRECTOR: Derica W. RiceDIRECTOR ELECTIONSISSUER260FOR26FOR1S000084720 THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026DIRECTOR: William J. ShawDIRECTOR ELECTIONSISSUER260FOR26FOR1S000084720 THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026DIRECTOR: Anthony WeltersDIRECTOR ELECTIONSISSUER260FOR26FOR1S000084720 THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026Ratification of Ernst & Young LLP as Independent Registered Public Accounting Firm for 2026AUDIT-RELATEDISSUER260FOR26FOR1S000084720 THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026Approval of The Carlyle Group Inc. Amended and Restated 2012 Equity Incentive PlanCOMPENSATIONISSUER260FOR26FOR1S000084720 THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026Non-Binding Vote to Approve Named Executive Officer Compensation (''Say-on-Pay'')SECTION 14A SAY-ON-PAY VOTESISSUER260FOR26FOR1S000084720 THE CHARLES SCHWAB CORPORATION808513105US808513105505/21/2026Election of directors for three-year terms: Marianne C. BrownDIRECTOR ELECTIONSISSUER1920FOR192FOR1S000084720 THE CHARLES SCHWAB CORPORATION808513105US808513105505/21/2026Election of directors for three-year terms: Frank C. HerringerDIRECTOR ELECTIONSISSUER1920FOR192FOR1S000084720 THE CHARLES SCHWAB CORPORATION808513105US808513105505/21/2026Election of directors for three-year terms: Richard A. WursterDIRECTOR ELECTIONSISSUER1920FOR192FOR1S000084720 THE CHARLES SCHWAB CORPORATION808513105US808513105505/21/2026Election of directors for three-year terms: Carolyn Schwab-PomerantzDIRECTOR ELECTIONSISSUER1920FOR192FOR1S000084720 THE CHARLES SCHWAB CORPORATION808513105US808513105505/21/2026Ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for 2026AUDIT-RELATEDISSUER1920FOR192FOR1S000084720 THE CHARLES SCHWAB CORPORATION808513105US808513105505/21/2026Advisory approval of named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER1920FOR192FOR1S000084720 THE CHARLES SCHWAB CORPORATION808513105US808513105505/21/2026Approval of Amendments to the Certificate of Incorporation and Bylaws to declassify the Board of DirectorsSHAREHOLDER RIGHTS AND DEFENSESISSUER1920FOR192FOR1S000084720 THE CIGNA GROUP125523100US125523100304/22/2026Election of Directors: David M. CordaniDIRECTOR ELECTIONSISSUER300FOR30FOR1S000084720 THE CIGNA GROUP125523100US125523100304/22/2026Election of Directors: Brian C. EvankoDIRECTOR ELECTIONSISSUER300FOR30FOR1S000084720 THE CIGNA GROUP125523100US125523100304/22/2026Election of Directors: Eric J. FossDIRECTOR ELECTIONSISSUER300AGAINST30AGAINST1S000084720 THE CIGNA GROUP125523100US125523100304/22/2026Election of Directors: Neesha HathiDIRECTOR ELECTIONSISSUER300FOR30FOR1S000084720 THE CIGNA GROUP125523100US125523100304/22/2026Election of Directors: Michael J. HenniganDIRECTOR ELECTIONSISSUER300FOR30FOR1S000084720 THE CIGNA GROUP125523100US125523100304/22/2026Election of Directors: George KurianDIRECTOR ELECTIONSISSUER300FOR30FOR1S000084720 THE CIGNA GROUP125523100US125523100304/22/2026Election of Directors: Kathleen M. MazzarellaDIRECTOR ELECTIONSISSUER300FOR30FOR1S000084720 THE CIGNA GROUP125523100US125523100304/22/2026Election of Directors: Mark B. McClellan, M.D., Ph.D.DIRECTOR ELECTIONSISSUER300FOR30FOR1S000084720 THE CIGNA GROUP125523100US125523100304/22/2026Election of Directors: Philip O. Ozuah, M.D., Ph.D.DIRECTOR ELECTIONSISSUER300FOR30FOR1S000084720 THE CIGNA GROUP125523100US125523100304/22/2026Election of Directors: Kimberly A. RossDIRECTOR ELECTIONSISSUER300FOR30FOR1S000084720 THE CIGNA GROUP125523100US125523100304/22/2026Election of Directors: Eric C. WisemanDIRECTOR ELECTIONSISSUER300AGAINST30AGAINST1S000084720 THE CIGNA GROUP125523100US125523100304/22/2026Election of Directors: Donna F. ZarconeDIRECTOR ELECTIONSISSUER300AGAINST30AGAINST1S000084720 THE CIGNA GROUP125523100US125523100304/22/2026Advisory approval of executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER300FOR30FOR1S000084720 THE CIGNA GROUP125523100US125523100304/22/2026Ratification of the appointment of PricewaterhouseCoopers LLP as The Cigna Group's independent registered public accounting firm for 2026AUDIT-RELATEDISSUER300AGAINST30AGAINST1S000084720 THE CIGNA GROUP125523100US125523100304/22/2026Shareholder Proposal - Shareholder Right to Act by Written ConsentCORPORATE GOVERNANCESECURITY HOLDER300FOR30AGAINST1S000084720 THE CLOROX COMPANY189054109US189054109711/19/2025Election of Directors: Gina BoswellDIRECTOR ELECTIONSISSUER90FOR9FOR1S000084720 THE CLOROX COMPANY189054109US189054109711/19/2025Election of Directors: Stephen B. BratspiesDIRECTOR ELECTIONSISSUER90FOR9FOR1S000084720 THE CLOROX COMPANY189054109US189054109711/19/2025Election of Directors: Pierre R. BreberDIRECTOR ELECTIONSISSUER90FOR9FOR1S000084720 THE CLOROX COMPANY189054109US189054109711/19/2025Election of Directors: Julia DenmanDIRECTOR ELECTIONSISSUER90FOR9FOR1S000084720 THE CLOROX COMPANY189054109US189054109711/19/2025Election of Directors: Esther LeeDIRECTOR ELECTIONSISSUER90AGAINST9AGAINST1S000084720 THE CLOROX COMPANY189054109US189054109711/19/2025Election of Directors: A.D. David MackayDIRECTOR ELECTIONSISSUER90FOR9FOR1S000084720 THE CLOROX COMPANY189054109US189054109711/19/2025Election of Directors: Stephanie PlainesDIRECTOR ELECTIONSISSUER90FOR9FOR1S000084720 THE CLOROX COMPANY189054109US189054109711/19/2025Election of Directors: Linda RendleDIRECTOR ELECTIONSISSUER90FOR9FOR1S000084720 THE CLOROX COMPANY189054109US189054109711/19/2025Election of Directors: Matthew J. ShattockDIRECTOR ELECTIONSISSUER90FOR9FOR1S000084720 THE CLOROX COMPANY189054109US189054109711/19/2025Election of Directors: Russell J. WeinerDIRECTOR ELECTIONSISSUER90FOR9FOR1S000084720 THE CLOROX COMPANY189054109US189054109711/19/2025Election of Directors: Christopher J. WilliamsDIRECTOR ELECTIONSISSUER90AGAINST9AGAINST1S000084720 THE CLOROX COMPANY189054109US189054109711/19/2025Advisory Vote to Approve Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER90FOR9FOR1S000084720 THE CLOROX COMPANY189054109US189054109711/19/2025Ratification of the Selection of Ernst & Young LLP as the Independent Registered Public Accounting Firm of The Clorox Company.AUDIT-RELATEDISSUER90AGAINST9AGAINST1S000084720 THE COCA-COLA COMPANY191216100US191216100704/29/2026Election of Directors: Herb AllenDIRECTOR ELECTIONSISSUER4440FOR444FOR1S000084720 THE COCA-COLA COMPANY191216100US191216100704/29/2026Election of Directors: Bela BajariaDIRECTOR ELECTIONSISSUER4440FOR444FOR1S000084720 THE COCA-COLA COMPANY191216100US191216100704/29/2026Election of Directors: Ana BotínDIRECTOR ELECTIONSISSUER4440AGAINST444AGAINST1S000084720 THE COCA-COLA COMPANY191216100US191216100704/29/2026Election of Directors: Henrique BraunDIRECTOR ELECTIONSISSUER4440FOR444FOR1S000084720 THE COCA-COLA COMPANY191216100US191216100704/29/2026Election of Directors: Christopher C. DavisDIRECTOR ELECTIONSISSUER4440FOR444FOR1S000084720 THE COCA-COLA COMPANY191216100US191216100704/29/2026Election of Directors: Carolyn EversonDIRECTOR ELECTIONSISSUER4440FOR444FOR1S000084720 THE COCA-COLA COMPANY191216100US191216100704/29/2026Election of Directors: Thomas S. GaynerDIRECTOR ELECTIONSISSUER4440FOR444FOR1S000084720 THE COCA-COLA COMPANY191216100US191216100704/29/2026Election of Directors: Max LevchinDIRECTOR ELECTIONSISSUER4440FOR444FOR1S000084720 THE COCA-COLA COMPANY191216100US191216100704/29/2026Election of Directors: Amity MillhiserDIRECTOR ELECTIONSISSUER4440FOR444FOR1S000084720 THE COCA-COLA COMPANY191216100US191216100704/29/2026Election of Directors: James QuinceyDIRECTOR ELECTIONSISSUER4440FOR444FOR1S000084720 THE COCA-COLA COMPANY191216100US191216100704/29/2026Election of Directors: Caroline J. TsayDIRECTOR ELECTIONSISSUER4440FOR444FOR1S000084720 THE COCA-COLA COMPANY191216100US191216100704/29/2026Election of Directors: David B. WeinbergDIRECTOR ELECTIONSISSUER4440AGAINST444AGAINST1S000084720 THE COCA-COLA COMPANY191216100US191216100704/29/2026Conduct an advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER4440FOR444FOR1S000084720 THE COCA-COLA COMPANY191216100US191216100704/29/2026Ratify the appointment of Ernst & Young LLP as Independent Auditors of the Company to serve for the 2026 fiscal yearAUDIT-RELATEDISSUER4440AGAINST444AGAINST1S000084720 THE COCA-COLA COMPANY191216100US191216100704/29/2026Vote on a shareowner proposal requesting a sustainability committee by-law amendmentCORPORATE GOVERNANCEENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER4440AGAINST444FOR1S000084720 THE COCA-COLA COMPANY191216100US191216100704/29/2026Vote on a shareowner proposal requesting a report evaluating the Company's plastics packaging policiesOTHER SOCIAL ISSUESSECURITY HOLDER4440AGAINST444FOR1S000084720 THE COCA-COLA COMPANY191216100US191216100704/29/2026Vote on a shareowner proposal requesting a report on the extent of the Company's diversity, equity and inclusion effortsHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER4440AGAINST444FOR1S000084720 THE COCA-COLA COMPANY191216100US191216100704/29/2026Vote on a shareowner proposal requesting a report on risks related to ingredientsENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER4440AGAINST444FOR1S000084720 THE COCA-COLA COMPANY191216100US191216100704/29/2026Vote on a shareowner proposal requesting a report on the Company's plans to increase sustainability disclosureENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER4440AGAINST444FOR1S000084720 THE COOPER COMPANIES, INC.216648501US216648501904/07/2026Election of Directors: Colleen E. JayDIRECTOR ELECTIONSISSUER220AGAINST22AGAINST1S000084720 THE COOPER COMPANIES, INC.216648501US216648501904/07/2026Election of Directors: Barbara A. CarboneDIRECTOR ELECTIONSISSUER220FOR22FOR1S000084720 THE COOPER COMPANIES, INC.216648501US216648501904/07/2026Election of Directors: Lawrence E. KurziusDIRECTOR ELECTIONSISSUER220FOR22FOR1S000084720 THE COOPER COMPANIES, INC.216648501US216648501904/07/2026Election of Directors: Cynthia L. LuccheseDIRECTOR ELECTIONSISSUER220FOR22FOR1S000084720 THE COOPER COMPANIES, INC.216648501US216648501904/07/2026Election of Directors: Teresa S. MaddenDIRECTOR ELECTIONSISSUER220FOR22FOR1S000084720 THE COOPER COMPANIES, INC.216648501US216648501904/07/2026Election of Directors: Maria Rivas, M.D.DIRECTOR ELECTIONSISSUER220FOR22FOR1S000084720 THE COOPER COMPANIES, INC.216648501US216648501904/07/2026Election of Directors: Walter M Rosebrough, Jr.DIRECTOR ELECTIONSISSUER220FOR22FOR1S000084720 THE COOPER COMPANIES, INC.216648501US216648501904/07/2026Election of Directors: Robert S. WeissDIRECTOR ELECTIONSISSUER220FOR22FOR1S000084720 THE COOPER COMPANIES, INC.216648501US216648501904/07/2026Election of Directors: Albert G. White IIIDIRECTOR ELECTIONSISSUER220FOR22FOR1S000084720 THE COOPER COMPANIES, INC.216648501US216648501904/07/2026Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending October 31, 2026.AUDIT-RELATEDISSUER220AGAINST22AGAINST1S000084720 THE COOPER COMPANIES, INC.216648501US216648501904/07/2026Approve, on a non-binding, advisory basis, the compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER220AGAINST22AGAINST1S000084720 THE ESTEE LAUDER COMPANIES INC.518439104US518439104411/13/2025Election of Director Nominees: William P. LauderDIRECTOR ELECTIONSISSUER160WITHHOLD16AGAINST1S000084720 THE ESTEE LAUDER COMPANIES INC.518439104US518439104411/13/2025Election of Director Nominees: Annabelle Yu LongDIRECTOR ELECTIONSISSUER160FOR16FOR1S000084720 THE ESTEE LAUDER COMPANIES INC.518439104US518439104411/13/2025Election of Director Nominees: Dana Strong, CBEDIRECTOR ELECTIONSISSUER160FOR16FOR1S000084720 THE ESTEE LAUDER COMPANIES INC.518439104US518439104411/13/2025Election of Director Nominees: Jennifer TejadaDIRECTOR ELECTIONSISSUER160WITHHOLD16AGAINST1S000084720 THE ESTEE LAUDER COMPANIES INC.518439104US518439104411/13/2025Election of Director Nominees: Richard F. ZanninoDIRECTOR ELECTIONSISSUER160WITHHOLD16AGAINST1S000084720 THE ESTEE LAUDER COMPANIES INC.518439104US518439104411/13/2025Election of Director Nominees: Eric L. ZinterhoferDIRECTOR ELECTIONSISSUER160WITHHOLD16AGAINST1S000084720 THE ESTEE LAUDER COMPANIES INC.518439104US518439104411/13/2025Ratification of appointment of PricewaterhouseCoopers LLP as independent auditors for the 2026 fiscal year.AUDIT-RELATEDISSUER160FOR16FOR1S000084720 THE ESTEE LAUDER COMPANIES INC.518439104US518439104411/13/2025Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER160AGAINST16AGAINST1S000084720 THE ESTEE LAUDER COMPANIES INC.518439104US518439104411/13/2025Approval of Amendments to the Restated Certificate of Incorporation to Eliminate the Monetary Liability of Certain Officers as Permitted by Delaware Law and to Make Certain Miscellaneous Changes to Article IV thereof.CORPORATE GOVERNANCEISSUER160FOR16FOR1S000084720 THE ESTEE LAUDER COMPANIES INC.518439104US518439104411/13/2025Approval of Amendments to the Restated Certificate of Incorporation to Make Certain Miscellaneous Changes to Articles V and VI thereof.CORPORATE GOVERNANCEISSUER160FOR16FOR1S000084720 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors Michele BurnsDIRECTOR ELECTIONSISSUER340AGAINST34AGAINST1S000084720 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors Mark FlahertyDIRECTOR ELECTIONSISSUER340AGAINST34AGAINST1S000084720 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors Kimberley HarrisDIRECTOR ELECTIONSISSUER340FOR34FOR1S000084720 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors John HessDIRECTOR ELECTIONSISSUER340FOR34FOR1S000084720 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors Kevin JohnsonDIRECTOR ELECTIONSISSUER340FOR34FOR1S000084720 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors Ellen KullmanDIRECTOR ELECTIONSISSUER340FOR34FOR1S000084720 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors KC McClureDIRECTOR ELECTIONSISSUER340FOR34FOR1S000084720 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors Thomas MontagDIRECTOR ELECTIONSISSUER340FOR34FOR1S000084720 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors Peter OppenheimerDIRECTOR ELECTIONSISSUER340AGAINST34AGAINST1S000084720 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors David SolomonDIRECTOR ELECTIONSISSUER340FOR34FOR1S000084720 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors Jan TigheDIRECTOR ELECTIONSISSUER340FOR34FOR1S000084720 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors David ViniarDIRECTOR ELECTIONSISSUER340AGAINST34AGAINST1S000084720 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors John WaldronDIRECTOR ELECTIONSISSUER340FOR34FOR1S000084720 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Advisory Vote to Approve Executive Compensation (Say on Pay)SECTION 14A SAY-ON-PAY VOTESISSUER340AGAINST34AGAINST1S000084720 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for 2026AUDIT-RELATEDISSUER340AGAINST34AGAINST1S000084720 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Shareholder Proposal Regarding Special Shareholder Meeting ThresholdsCORPORATE GOVERNANCESECURITY HOLDER340FOR34AGAINST1S000084720 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Shareholder Proposal Regarding Charitable Giving ReportingOTHER SOCIAL ISSUESSECURITY HOLDER340AGAINST34FOR1S000084720 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Shareholder Proposal Regarding Disclosure of Energy Supply RatioENVIRONMENT OR CLIMATESECURITY HOLDER340AGAINST34FOR1S000084720 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Shareholder Proposal Regarding Lobbying DisclosureOTHER SOCIAL ISSUESSECURITY HOLDER340AGAINST34FOR1S000084720 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026Election of Directors Tom BartlettDIRECTOR ELECTIONSISSUER320FOR32FOR1S000084720 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026Election of Directors Larry D. De ShonDIRECTOR ELECTIONSISSUER320FOR32FOR1S000084720 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026Election of Directors Carlos DominguezDIRECTOR ELECTIONSISSUER320FOR32FOR1S000084720 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026Election of Directors Trevor FetterDIRECTOR ELECTIONSISSUER320FOR32FOR1S000084720 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026Election of Directors Donna JamesDIRECTOR ELECTIONSISSUER320FOR32FOR1S000084720 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026Election of Directors Annette RippertDIRECTOR ELECTIONSISSUER320FOR32FOR1S000084720 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026Election of Directors Teresa W. RoseboroughDIRECTOR ELECTIONSISSUER320FOR32FOR1S000084720 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026Election of Directors Virginia P. RuesterholzDIRECTOR ELECTIONSISSUER320FOR32FOR1S000084720 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026Election of Directors Christopher J. SwiftDIRECTOR ELECTIONSISSUER320FOR32FOR1S000084720 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026Election of Directors Matthew E. WinterDIRECTOR ELECTIONSISSUER320FOR32FOR1S000084720 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026Election of Directors Kathleen WintersDIRECTOR ELECTIONSISSUER320FOR32FOR1S000084720 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-RELATEDISSUER320FOR32FOR1S000084720 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 VOTESISSUER320FOR32FOR1S000084720 THE HARTFORD INSURANCE GROUP, INC.416515104US416515104805/20/2026Shareholder proposal that the Company adopt written consent rights for shareholdersCORPORATE GOVERNANCESECURITY HOLDER320AGAINST32FOR1S000084720 THE HERSHEY COMPANY427866108US427866108105/05/2026Election of Directors Christopher W. BrandtDIRECTOR ELECTIONSISSUER170FOR17FOR1S000084720 THE HERSHEY COMPANY427866108US427866108105/05/2026Election of Directors Timothy W. CuroeDIRECTOR ELECTIONSISSUER170FOR17FOR1S000084720 THE HERSHEY COMPANY427866108US427866108105/05/2026Election of Directors Huong Maria T. KrausDIRECTOR ELECTIONSISSUER170FOR17FOR1S000084720 THE HERSHEY COMPANY427866108US427866108105/05/2026Election of Directors Deirdre A. MahlanDIRECTOR ELECTIONSISSUER170FOR17FOR1S000084720 THE HERSHEY COMPANY427866108US427866108105/05/2026Election of Directors Barry J. NalebuffDIRECTOR ELECTIONSISSUER170FOR17FOR1S000084720 THE HERSHEY COMPANY427866108US427866108105/05/2026Election of Directors Kevin M. OzanDIRECTOR ELECTIONSISSUER170FOR17FOR1S000084720 THE HERSHEY COMPANY427866108US427866108105/05/2026Election of Directors Guy PersaudDIRECTOR ELECTIONSISSUER170FOR17FOR1S000084720 THE HERSHEY COMPANY427866108US427866108105/05/2026Election of Directors Marie Quintero-JohnsonDIRECTOR ELECTIONSISSUER170FOR17FOR1S000084720 THE HERSHEY COMPANY427866108US427866108105/05/2026Election of Directors Cordel Robbin-CokerDIRECTOR ELECTIONSISSUER170FOR17FOR1S000084720 THE HERSHEY COMPANY427866108US427866108105/05/2026Election of Directors Harold Singleton IIIDIRECTOR ELECTIONSISSUER170FOR17FOR1S000084720 THE HERSHEY COMPANY427866108US427866108105/05/2026Election of Directors Kirk TannerDIRECTOR ELECTIONSISSUER170FOR17FOR1S000084720 THE HERSHEY COMPANY427866108US427866108105/05/2026Ratify the appointment of Ernst & Young LLP as independent auditors for 2026.AUDIT-RELATEDISSUER170FOR17FOR1S000084720 THE HERSHEY COMPANY427866108US427866108105/05/2026Approve named executive officer compensation on a non-binding advisory basis.SECTION 14A SAY-ON-PAY VOTESISSUER170FOR17FOR1S000084720 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Gerard J. ArpeyDIRECTOR ELECTIONSISSUER1140FOR114FOR1S000084720 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Ari BousbibDIRECTOR ELECTIONSISSUER1140FOR114FOR1S000084720 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Jeffery H. BoydDIRECTOR ELECTIONSISSUER1140FOR114FOR1S000084720 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Gregory D. BrennemanDIRECTOR ELECTIONSISSUER1140FOR114FOR1S000084720 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors J. Frank BrownDIRECTOR ELECTIONSISSUER1140FOR114FOR1S000084720 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Edward P. DeckerDIRECTOR ELECTIONSISSUER1140FOR114FOR1S000084720 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Wayne M. HewettDIRECTOR ELECTIONSISSUER1140FOR114FOR1S000084720 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Manuel KadreDIRECTOR ELECTIONSISSUER1140FOR114FOR1S000084720 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Stephanie C. LinnartzDIRECTOR ELECTIONSISSUER1140FOR114FOR1S000084720 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Paula A. SantilliDIRECTOR ELECTIONSISSUER1140FOR114FOR1S000084720 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Caryn Seidman-BeckerDIRECTOR ELECTIONSISSUER1140FOR114FOR1S000084720 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Asha SharmaDIRECTOR ELECTIONSISSUER1140FOR114FOR1S000084720 THE HOME DEPOT, INC.437076102US437076102905/21/2026Ratification of the Appointment of KPMG LLP for Fiscal 2026AUDIT-RELATEDISSUER1140FOR114FOR1S000084720 THE HOME DEPOT, INC.437076102US437076102905/21/2026Advisory Vote to Approve Executive Compensation ("Say-on-Pay")SECTION 14A SAY-ON-PAY VOTESISSUER1140FOR114FOR1S000084720 THE HOME DEPOT, INC.437076102US437076102905/21/2026Approve the adoption of an amendment to the Certificate of Incorporation to add officer exculpationCORPORATE GOVERNANCEISSUER1140FOR114FOR1S000084720 THE HOME DEPOT, INC.437076102US437076102905/21/2026Approve the implementation of miscellaneous amendments to the Certificate of IncorporationCORPORATE GOVERNANCEISSUER1140FOR114FOR1S000084720 THE HOME DEPOT, INC.437076102US437076102905/21/2026Shareholder Proposal Regarding Evaluation of Recycling-Related Plastics TargetsENVIRONMENT OR CLIMATESECURITY HOLDER1140AGAINST114FOR1S000084720 THE HOME DEPOT, INC.437076102US437076102905/21/2026Shareholder Proposal Regarding Report on Packaging Policies for PlasticsENVIRONMENT OR CLIMATESECURITY HOLDER1140AGAINST114FOR1S000084720 THE HOME DEPOT, INC.437076102US437076102905/21/2026Shareholder Proposal Regarding Report on Customer Data Privacy RisksOTHER SOCIAL ISSUESSECURITY HOLDER1140AGAINST114FOR1S000084720 THE HOME DEPOT, INC.437076102US437076102905/21/2026Shareholder Proposal Regarding Independent Board ChairCORPORATE GOVERNANCESECURITY HOLDER1140AGAINST114FOR1S000084720 THE HOME DEPOT, INC.437076102US437076102905/21/2026Shareholder Proposal Regarding Biodiversity Impact and Dependency AssessmentENVIRONMENT OR CLIMATESECURITY HOLDER1140AGAINST114FOR1S000084720 THE HOME DEPOT, INC.437076102US437076102905/21/2026Shareholder Proposal Regarding Report on Sufficiency of Associates' Access to HealthcareHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER1140AGAINST114FOR1S000084720 THE HOME DEPOT, INC.437076102US437076102905/21/2026Shareholder Proposal Regarding Report on Discrimination in Charitable SupportOTHER SOCIAL ISSUESSECURITY HOLDER1140AGAINST114FOR1S000084720 THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Election of Directors: John T. CahillDIRECTOR ELECTIONSISSUER980FOR98FOR1S000084720 THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Election of Directors: Steve CahillaneDIRECTOR ELECTIONSISSUER980FOR98FOR1S000084720 THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Election of Directors: Humberto P. AlfonsoDIRECTOR ELECTIONSISSUER980FOR98FOR1S000084720 THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Election of Directors: L. Kevin CoxDIRECTOR ELECTIONSISSUER980FOR98FOR1S000084720 THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Election of Directors: Lori Dickerson FouchéDIRECTOR ELECTIONSISSUER980FOR98FOR1S000084720 THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Election of Directors: Diane GhersonDIRECTOR ELECTIONSISSUER980FOR98FOR1S000084720 THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Election of Directors: Mary Lou KelleyDIRECTOR ELECTIONSISSUER980FOR98FOR1S000084720 THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Election of Directors: Elio Leoni ScetiDIRECTOR ELECTIONSISSUER980FOR98FOR1S000084720 THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Election of Directors: Tony PalmerDIRECTOR ELECTIONSISSUER980FOR98FOR1S000084720 THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Election of Directors: John C. PopeDIRECTOR ELECTIONSISSUER980FOR98FOR1S000084720 THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER980FOR98FOR1S000084720 THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Approval of The Kraft Heinz Company Amended and Restated 2020 Omnibus Incentive Plan.COMPENSATIONISSUER980FOR98FOR1S000084720 THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Ratification of the selection of PricewaterhouseCoopers LLP as our independent auditors for 2026.AUDIT-RELATEDISSUER980FOR98FOR1S000084720 THE KROGER CO.501044101US501044101306/25/2026Election of Directors. Nora A. AufreiterDIRECTOR ELECTIONSISSUER463FOR4FOR1S000084720 THE KROGER CO.501044101US501044101306/25/2026Election of Directors. Kevin M. BrownDIRECTOR ELECTIONSISSUER463FOR4FOR1S000084720 THE KROGER CO.501044101US501044101306/25/2026Election of Directors. Mitchell R. ButierDIRECTOR ELECTIONSISSUER463FOR4FOR1S000084720 THE KROGER CO.501044101US501044101306/25/2026Election of Directors. Gregory S. ForanDIRECTOR ELECTIONSISSUER463FOR4FOR1S000084720 THE KROGER CO.501044101US501044101306/25/2026Election of Directors. Anne GatesDIRECTOR ELECTIONSISSUER463FOR4FOR1S000084720 THE KROGER CO.501044101US501044101306/25/2026Election of Directors. Karen M. HoguetDIRECTOR ELECTIONSISSUER463FOR4FOR1S000084720 THE KROGER CO.501044101US501044101306/25/2026Election of Directors. Ronald L. SargentDIRECTOR ELECTIONSISSUER463FOR4FOR1S000084720 THE KROGER CO.501044101US501044101306/25/2026Election of Directors. J. Amanda Sourry KnoxDIRECTOR ELECTIONSISSUER463FOR4FOR1S000084720 THE KROGER CO.501044101US501044101306/25/2026Election of Directors. Mark S. SuttonDIRECTOR ELECTIONSISSUER463FOR4FOR1S000084720 THE KROGER CO.501044101US501044101306/25/2026Election of Directors. Ashok VemuriDIRECTOR ELECTIONSISSUER463FOR4FOR1S000084720 THE KROGER CO.501044101US501044101306/25/2026Approval, on an advisory basis, of Kroger's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER463FOR4FOR1S000084720 THE KROGER CO.501044101US501044101306/25/2026Ratification of PricewaterhouseCoopers LLP, as auditors.AUDIT-RELATEDISSUER463FOR4FOR1S000084720 THE KROGER CO.501044101US501044101306/25/2026Approval of the 2019 Second Amended and Restated Long-Term Incentive Plan.COMPENSATIONISSUER463FOR4FOR1S000084720 THE KROGER CO.501044101US501044101306/25/2026Report on GHG emissions reductions.ENVIRONMENT OR CLIMATESECURITY HOLDER463AGAINST4FOR1S000084720 THE PNC FINANCIAL SERVICES GROUP, INC.693475105US693475105704/22/2026Election of directors. Joseph AlvaradoDIRECTOR ELECTIONSISSUER460FOR46FOR1S000084720 THE PNC FINANCIAL SERVICES GROUP, INC.693475105US693475105704/22/2026Election of directors. Debra A. CafaroDIRECTOR ELECTIONSISSUER460FOR46FOR1S000084720 THE PNC FINANCIAL SERVICES GROUP, INC.693475105US693475105704/22/2026Election of directors. Marjorie Rodgers CheshireDIRECTOR ELECTIONSISSUER460AGAINST46AGAINST1S000084720 THE PNC FINANCIAL SERVICES GROUP, INC.693475105US693475105704/22/2026Election of directors. Douglas A. DachilleDIRECTOR ELECTIONSISSUER460FOR46FOR1S000084720 THE PNC FINANCIAL SERVICES GROUP, INC.693475105US693475105704/22/2026Election of directors. William S. DemchakDIRECTOR ELECTIONSISSUER460FOR46FOR1S000084720 THE PNC FINANCIAL SERVICES GROUP, INC.693475105US693475105704/22/2026Election of directors. Andrew T. FeldsteinDIRECTOR ELECTIONSISSUER460AGAINST46AGAINST1S000084720 THE PNC FINANCIAL SERVICES GROUP, INC.693475105US693475105704/22/2026Election of directors. Richard J. HarshmanDIRECTOR ELECTIONSISSUER460FOR46FOR1S000084720 THE PNC FINANCIAL SERVICES GROUP, INC.693475105US693475105704/22/2026Election of directors. Daniel R. HesseDIRECTOR ELECTIONSISSUER460AGAINST46AGAINST1S000084720 THE PNC FINANCIAL SERVICES GROUP, INC.693475105US693475105704/22/2026Election of directors. Renu KhatorDIRECTOR ELECTIONSISSUER460FOR46FOR1S000084720 THE PNC FINANCIAL SERVICES GROUP, INC.693475105US693475105704/22/2026Election of directors. Linda R. MedlerDIRECTOR ELECTIONSISSUER460FOR46FOR1S000084720 THE PNC FINANCIAL SERVICES GROUP, INC.693475105US693475105704/22/2026Election of directors. Robert A. NiblockDIRECTOR ELECTIONSISSUER460FOR46FOR1S000084720 THE PNC FINANCIAL SERVICES GROUP, INC.693475105US693475105704/22/2026Election of directors. Martin PfinsgraffDIRECTOR ELECTIONSISSUER460FOR46FOR1S000084720 THE PNC FINANCIAL SERVICES GROUP, INC.693475105US693475105704/22/2026Election of directors. Bryan S. SaleskyDIRECTOR ELECTIONSISSUER460FOR46FOR1S000084720 THE PNC FINANCIAL SERVICES GROUP, INC.693475105US693475105704/22/2026Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER460FOR46FOR1S000084720 THE PNC FINANCIAL SERVICES GROUP, INC.693475105US693475105704/22/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER460FOR46FOR1S000084720 THE PNC FINANCIAL SERVICES GROUP, INC.693475105US693475105704/22/2026Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan.COMPENSATIONISSUER460FOR46FOR1S000084720 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS B. Marc AllenDIRECTOR ELECTIONSISSUER1690FOR169FOR1S000084720 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Craig ArnoldDIRECTOR ELECTIONSISSUER1690FOR169FOR1S000084720 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Brett BiggsDIRECTOR ELECTIONSISSUER1690FOR169FOR1S000084720 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Sheila BoniniDIRECTOR ELECTIONSISSUER1690FOR169FOR1S000084720 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Amy L. ChangDIRECTOR ELECTIONSISSUER1690FOR169FOR1S000084720 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Shailesh JejurikarDIRECTOR ELECTIONSISSUER1690FOR169FOR1S000084720 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Joseph JimenezDIRECTOR ELECTIONSISSUER1690FOR169FOR1S000084720 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Christopher KempczinskiDIRECTOR ELECTIONSISSUER1690FOR169FOR1S000084720 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Debra L. LeeDIRECTOR ELECTIONSISSUER1690FOR169FOR1S000084720 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Christine M. McCarthyDIRECTOR ELECTIONSISSUER1690FOR169FOR1S000084720 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Ashley McEvoyDIRECTOR ELECTIONSISSUER1690FOR169FOR1S000084720 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Jon R. MoellerDIRECTOR ELECTIONSISSUER1690FOR169FOR1S000084720 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Robert J. PortmanDIRECTOR ELECTIONSISSUER1690FOR169FOR1S000084720 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Rajesh SubramaniamDIRECTOR ELECTIONSISSUER1690FOR169FOR1S000084720 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025Ratify Appointment of the Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER1690AGAINST169AGAINST1S000084720 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025Advisory Vote to Approve the Company's Executive Compensation (the "Say on Pay" vote)SECTION 14A SAY-ON-PAY VOTESISSUER1690FOR169FOR1S000084720 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025Approval of The Procter & Gamble 2025 Stock and Incentive Compensation PlanCOMPENSATIONISSUER1690FOR169FOR1S000084720 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025Shareholder Proposal Requesting Additional Reporting on Plastic PackagingENVIRONMENT OR CLIMATESECURITY HOLDER1690FOR169AGAINST1S000084720 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Election of Directors Philip BleserDIRECTOR ELECTIONSISSUER670FOR67FOR1S000084720 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Election of Directors Stuart B. BurgdoerferDIRECTOR ELECTIONSISSUER670AGAINST67AGAINST1S000084720 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Election of Directors Pamela J. CraigDIRECTOR ELECTIONSISSUER670FOR67FOR1S000084720 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Election of Directors Charles A. DavisDIRECTOR ELECTIONSISSUER670AGAINST67AGAINST1S000084720 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Election of Directors Roger N. FarahDIRECTOR ELECTIONSISSUER670AGAINST67AGAINST1S000084720 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Election of Directors Lawton W. FittDIRECTOR ELECTIONSISSUER670AGAINST67AGAINST1S000084720 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Election of Directors Susan Patricia GriffithDIRECTOR ELECTIONSISSUER670FOR67FOR1S000084720 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Election of Directors Devin C. JohnsonDIRECTOR ELECTIONSISSUER670FOR67FOR1S000084720 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Election of Directors Jeffrey D. KellyDIRECTOR ELECTIONSISSUER670AGAINST67AGAINST1S000084720 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Election of Directors Barbara R. SnyderDIRECTOR ELECTIONSISSUER670AGAINST67AGAINST1S000084720 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Election of Directors Kahina Van DykeDIRECTOR ELECTIONSISSUER670FOR67FOR1S000084720 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Cast an advisory vote to approve our executive compensation program;SECTION 14A SAY-ON-PAY VOTESISSUER670FOR67FOR1S000084720 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026;AUDIT-RELATEDISSUER670AGAINST67AGAINST1S000084720 THE SHERWIN-WILLIAMS COMPANY824348106US824348106104/22/2026Election of 9 Directors: Kerrii B. AndersonDIRECTOR ELECTIONSISSUER260FOR26FOR1S000084720 THE SHERWIN-WILLIAMS COMPANY824348106US824348106104/22/2026Election of 9 Directors: Jeff M. FettigDIRECTOR ELECTIONSISSUER260FOR26FOR1S000084720 THE SHERWIN-WILLIAMS COMPANY824348106US824348106104/22/2026Election of 9 Directors: Robert J. GamgortDIRECTOR ELECTIONSISSUER260FOR26FOR1S000084720 THE SHERWIN-WILLIAMS COMPANY824348106US824348106104/22/2026Election of 9 Directors: Heidi G. PetzDIRECTOR ELECTIONSISSUER260FOR26FOR1S000084720 THE SHERWIN-WILLIAMS COMPANY824348106US824348106104/22/2026Election of 9 Directors: Aaron M. PowellDIRECTOR ELECTIONSISSUER260FOR26FOR1S000084720 THE SHERWIN-WILLIAMS COMPANY824348106US824348106104/22/2026Election of 9 Directors: Marta R. StewartDIRECTOR ELECTIONSISSUER260FOR26FOR1S000084720 THE SHERWIN-WILLIAMS COMPANY824348106US824348106104/22/2026Election of 9 Directors: Michael H. ThamanDIRECTOR ELECTIONSISSUER260FOR26FOR1S000084720 THE SHERWIN-WILLIAMS COMPANY824348106US824348106104/22/2026Election of 9 Directors: Matthew Thornton IIIDIRECTOR ELECTIONSISSUER260AGAINST26AGAINST1S000084720 THE SHERWIN-WILLIAMS COMPANY824348106US824348106104/22/2026Election of 9 Directors: Thomas L. WilliamsDIRECTOR ELECTIONSISSUER260FOR26FOR1S000084720 THE SHERWIN-WILLIAMS COMPANY824348106US824348106104/22/2026Advisory Approval of the Compensation of the Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER260FOR26FOR1S000084720 THE SHERWIN-WILLIAMS COMPANY824348106US824348106104/22/2026Ratification of the Appointment of Ernst & Young LLP as Our Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER260AGAINST26AGAINST1S000084720 THE SHERWIN-WILLIAMS COMPANY824348106US824348106104/22/2026Advisory Approval of Management Proposal to Amend Shareholders' Ability to Call a Special Meeting to a 25% Ownership ThresholdCORPORATE GOVERNANCEISSUER260AGAINST26AGAINST1S000084720 THE SHERWIN-WILLIAMS COMPANY824348106US824348106104/22/2026Shareholder Proposal Regarding Shareholder Ability to Call a Special MeetingCORPORATE GOVERNANCESECURITY HOLDER260FOR26AGAINST1S000084720 THE SOUTHERN COMPANY842587107US842587107105/13/2026Elect 12 Directors: Janaki AkellaDIRECTOR ELECTIONSISSUER7119FOR7FOR1S000084720 THE SOUTHERN COMPANY842587107US842587107105/13/2026Elect 12 Directors: Shantella E. CooperDIRECTOR ELECTIONSISSUER7119FOR7FOR1S000084720 THE SOUTHERN COMPANY842587107US842587107105/13/2026Elect 12 Directors: Anthony F. Earley, Jr.DIRECTOR ELECTIONSISSUER7119FOR7FOR1S000084720 THE SOUTHERN COMPANY842587107US842587107105/13/2026Elect 12 Directors: James O. EtheredgeDIRECTOR ELECTIONSISSUER7119FOR7FOR1S000084720 THE SOUTHERN COMPANY842587107US842587107105/13/2026Elect 12 Directors: David J. GrainDIRECTOR ELECTIONSISSUER7119FOR7FOR1S000084720 THE SOUTHERN COMPANY842587107US842587107105/13/2026Elect 12 Directors: John D. JohnsDIRECTOR ELECTIONSISSUER7119FOR7FOR1S000084720 THE SOUTHERN COMPANY842587107US842587107105/13/2026Elect 12 Directors: David E. MeadorDIRECTOR ELECTIONSISSUER7119FOR7FOR1S000084720 THE SOUTHERN COMPANY842587107US842587107105/13/2026Elect 12 Directors: William G. Smith, Jr.DIRECTOR ELECTIONSISSUER7119FOR7FOR1S000084720 THE SOUTHERN COMPANY842587107US842587107105/13/2026Elect 12 Directors: Kristine L. SvinickiDIRECTOR ELECTIONSISSUER7119FOR7FOR1S000084720 THE SOUTHERN COMPANY842587107US842587107105/13/2026Elect 12 Directors: Lizanne ThomasDIRECTOR ELECTIONSISSUER7119FOR7FOR1S000084720 THE SOUTHERN COMPANY842587107US842587107105/13/2026Elect 12 Directors: John M. Turner, Jr.DIRECTOR ELECTIONSISSUER7119FOR7FOR1S000084720 THE SOUTHERN COMPANY842587107US842587107105/13/2026Elect 12 Directors: Christopher C. WomackDIRECTOR ELECTIONSISSUER7119FOR7FOR1S000084720 THE SOUTHERN COMPANY842587107US842587107105/13/2026Advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER7119FOR7FOR1S000084720 THE SOUTHERN COMPANY842587107US842587107105/13/2026Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2026AUDIT-RELATEDISSUER7119FOR7FOR1S000084720 THE SOUTHERN COMPANY842587107US842587107105/13/2026Approve an amendment to the Restated Certificate of Incorporation to authorize additional common stockCAPITAL STRUCTUREISSUER7119FOR7FOR1S000084720 THE SOUTHERN COMPANY842587107US842587107105/13/2026Approve amendments to the Restated Certificate of Incorporation to authorize the issuance of preferred stockCAPITAL STRUCTUREISSUER7119FOR7FOR1S000084720 THE SOUTHERN COMPANY842587107US842587107105/13/2026Approve an amendment to the Restated Certificate of Incorporation to provide for officer exculpationCORPORATE GOVERNANCEISSUER7119FOR7FOR1S000084720 THE SOUTHERN COMPANY842587107US842587107105/13/2026Approve miscellaneous amendments to modernize, clarify and conform the Restated Certificate of IncorporationCORPORATE GOVERNANCEISSUER7119FOR7FOR1S000084720 THE SOUTHERN COMPANY842587107US842587107105/13/2026Stockholder proposal regarding independent board chairmanCORPORATE GOVERNANCESECURITY HOLDER7119AGAINST7FOR1S000084720 THE SOUTHERN COMPANY842587107US842587107105/13/2026Stockholder proposal regarding a report on data center costsOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER7119AGAINST7FOR1S000084720 THE SOUTHERN COMPANY842587107US842587107105/13/2026Stockholder proposal regarding a report on climate due diligenceENVIRONMENT OR CLIMATESECURITY HOLDER7119AGAINST7FOR1S000084720 THE TJX COMPANIES, INC.872540109US872540109006/09/2026Election of Directors José B. AlvarezDIRECTOR ELECTIONSISSUER1270FOR127FOR1S000084720 THE TJX COMPANIES, INC.872540109US872540109006/09/2026Election of Directors Alan M. BennettDIRECTOR ELECTIONSISSUER1270FOR127FOR1S000084720 THE TJX COMPANIES, INC.872540109US872540109006/09/2026Election of Directors Rosemary T. BerkeryDIRECTOR ELECTIONSISSUER1270FOR127FOR1S000084720 THE TJX COMPANIES, INC.872540109US872540109006/09/2026Election of Directors David T. ChingDIRECTOR ELECTIONSISSUER1270FOR127FOR1S000084720 THE TJX COMPANIES, INC.872540109US872540109006/09/2026Election of Directors C. Kim GoodwinDIRECTOR ELECTIONSISSUER1270FOR127FOR1S000084720 THE TJX COMPANIES, INC.872540109US872540109006/09/2026Election of Directors Ernie HerrmanDIRECTOR ELECTIONSISSUER1270FOR127FOR1S000084720 THE TJX COMPANIES, INC.872540109US872540109006/09/2026Election of Directors Amy B. LaneDIRECTOR ELECTIONSISSUER1270FOR127FOR1S000084720 THE TJX COMPANIES, INC.872540109US872540109006/09/2026Election of Directors Carol MeyrowitzDIRECTOR ELECTIONSISSUER1270FOR127FOR1S000084720 THE TJX COMPANIES, INC.872540109US872540109006/09/2026Election of Directors Jackwyn L. NemerovDIRECTOR ELECTIONSISSUER1270FOR127FOR1S000084720 THE TJX COMPANIES, INC.872540109US872540109006/09/2026Election of Directors Charles F. Wagner, Jr.DIRECTOR ELECTIONSISSUER1270FOR127FOR1S000084720 THE TJX COMPANIES, INC.872540109US872540109006/09/2026Ratification of appointment of PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2027AUDIT-RELATEDISSUER1270FOR127FOR1S000084720 THE TJX COMPANIES, INC.872540109US872540109006/09/2026Advisory approval of TJX's executive compensation (the say-on-pay vote)SECTION 14A SAY-ON-PAY VOTESISSUER1270FOR127FOR1S000084720 THE TRADE DESK, INC.88339J105US88339J105109/16/2025The approval of the amendment and restatement of the articles of incorporation of The Trade Desk, Inc. to change the date all of the shares of Class B common stock will automatically convert into Class A common stock and to waive jury trials for internal actions in conformity with recent Nevada law updates.CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER340FOR34FOR1S000084720 THE TRADE DESK, INC.88339J105US88339J105109/16/2025The approval of one or more adjournments of the Special Meeting, if necessary, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve Proposal 1.CORPORATE GOVERNANCEISSUER340FOR34FOR1S000084720 THE TRADE DESK, INC.88339J105US88339J105105/04/2026DIRECTOR: Jeff T. GreenDIRECTOR ELECTIONSISSUER500FOR50FOR1S000084720 THE TRADE DESK, INC.88339J105US88339J105105/04/2026DIRECTOR: Andrea L. CunninghamDIRECTOR ELECTIONSISSUER500ABSTAIN50AGAINST1S000084720 THE TRADE DESK, INC.88339J105US88339J105105/04/2026The approval, on a non-binding, advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER500FOR50FOR1S000084720 THE TRADE DESK, INC.88339J105US88339J105105/04/2026The ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER500FOR50FOR1S000084720 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/20/2026Election of the eight directors listed below. Russell G. GoldenDIRECTOR ELECTIONSISSUER250FOR25FOR1S000084720 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/20/2026Election of the eight directors listed below. Thomas B. LeonardiDIRECTOR ELECTIONSISSUER250FOR25FOR1S000084720 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/20/2026Election of the eight directors listed below. Clarence Otis Jr.DIRECTOR ELECTIONSISSUER250FOR25FOR1S000084720 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/20/2026Election of the eight directors listed below. Elizabeth E. RobinsonDIRECTOR ELECTIONSISSUER250FOR25FOR1S000084720 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/20/2026Election of the eight directors listed below. Todd C. SchermerhornDIRECTOR ELECTIONSISSUER250FOR25FOR1S000084720 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/20/2026Election of the eight directors listed below. Alan D. SchnitzerDIRECTOR ELECTIONSISSUER250FOR25FOR1S000084720 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/20/2026Election of the eight directors listed below. Bridget van KralingenDIRECTOR ELECTIONSISSUER250FOR25FOR1S000084720 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/20/2026Election of the eight directors listed below. David S. WilliamsDIRECTOR ELECTIONSISSUER250FOR25FOR1S000084720 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-RELATEDISSUER250FOR25FOR1S000084720 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/20/2026Non-binding vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER250FOR25FOR1S000084720 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/20/2026Amendment to The Travelers Companies, Inc. Amended and Restated 2023 Stock Incentive Plan.COMPENSATIONISSUER250FOR25FOR1S000084720 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 HOLDER250AGAINST25FOR1S000084720 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/20/2026Shareholder proposal relating to an independent board chairman, if presented at the Annual Meeting of Shareholders.CORPORATE GOVERNANCESECURITY HOLDER250AGAINST25FOR1S000084720 THE WALT DISNEY COMPANY254687106US254687106003/18/2026Election of Directors Mary T. BarraDIRECTOR ELECTIONSISSUER1670FOR167FOR1S000084720 THE WALT DISNEY COMPANY254687106US254687106003/18/2026Election of Directors Amy L. ChangDIRECTOR ELECTIONSISSUER1670AGAINST167AGAINST1S000084720 THE WALT DISNEY COMPANY254687106US254687106003/18/2026Election of Directors D. Jeremy DarrochDIRECTOR ELECTIONSISSUER1670FOR167FOR1S000084720 THE WALT DISNEY COMPANY254687106US254687106003/18/2026Election of Directors Carolyn N. EversonDIRECTOR ELECTIONSISSUER1670AGAINST167AGAINST1S000084720 THE WALT DISNEY COMPANY254687106US254687106003/18/2026Election of Directors Michael B.G. FromanDIRECTOR ELECTIONSISSUER1670FOR167FOR1S000084720 THE WALT DISNEY COMPANY254687106US254687106003/18/2026Election of Directors James P. GormanDIRECTOR ELECTIONSISSUER1670FOR167FOR1S000084720 THE WALT DISNEY COMPANY254687106US254687106003/18/2026Election of Directors Robert A. IgerDIRECTOR ELECTIONSISSUER1670AGAINST167AGAINST1S000084720 THE WALT DISNEY COMPANY254687106US254687106003/18/2026Election of Directors Maria Elena LagomasinoDIRECTOR ELECTIONSISSUER1670AGAINST167AGAINST1S000084720 THE WALT DISNEY COMPANY254687106US254687106003/18/2026Election of Directors Calvin R. McDonaldDIRECTOR ELECTIONSISSUER1670AGAINST167AGAINST1S000084720 THE WALT DISNEY COMPANY254687106US254687106003/18/2026Election of Directors Derica W. RiceDIRECTOR ELECTIONSISSUER1670AGAINST167AGAINST1S000084720 THE WALT DISNEY COMPANY254687106US254687106003/18/2026Election of Directors Jeffrey E. WilliamsDIRECTOR ELECTIONSISSUER1670FOR167FOR1S000084720 THE WALT DISNEY COMPANY254687106US254687106003/18/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2026.AUDIT-RELATEDISSUER1670AGAINST167AGAINST1S000084720 THE WALT DISNEY COMPANY254687106US254687106003/18/2026Consideration of an advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1670FOR167FOR1S000084720 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.OTHER SOCIAL ISSUESSECURITY HOLDER1670AGAINST167FOR1S000084720 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 HOLDER1670AGAINST167FOR1S000084720 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 HOLDER1670AGAINST167FOR1S000084720 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.OTHER SOCIAL ISSUESSECURITY HOLDER1670AGAINST167FOR1S000084720 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Election of Director for a One-Year Term: VACANTDIRECTOR ELECTIONSISSUER1400FOR140FOR1S000084720 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Elect 11 Director Nominees for a One-Year Term. Stephen W. BergstromDIRECTOR ELECTIONSISSUER1400AGAINST140AGAINST1S000084720 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Elect 11 Director Nominees for a One-Year Term. Michael A. CreelDIRECTOR ELECTIONSISSUER1400AGAINST140AGAINST1S000084720 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Elect 11 Director Nominees for a One-Year Term. Carri A. LockhartDIRECTOR ELECTIONSISSUER1400FOR140FOR1S000084720 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Elect 11 Director Nominees for a One-Year Term. Richard E. MuncriefDIRECTOR ELECTIONSISSUER1400AGAINST140AGAINST1S000084720 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Elect 11 Director Nominees for a One-Year Term. Peter A. RagaussDIRECTOR ELECTIONSISSUER1400AGAINST140AGAINST1S000084720 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Elect 11 Director Nominees for a One-Year Term. Rose M. RobesonDIRECTOR ELECTIONSISSUER1400FOR140FOR1S000084720 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Elect 11 Director Nominees for a One-Year Term. Scott D. SheffieldDIRECTOR ELECTIONSISSUER1400AGAINST140AGAINST1S000084720 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Elect 11 Director Nominees for a One-Year Term. William H. SpenceDIRECTOR ELECTIONSISSUER1400AGAINST140AGAINST1S000084720 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Elect 11 Director Nominees for a One-Year Term. Jesse J. TysonDIRECTOR ELECTIONSISSUER1400FOR140FOR1S000084720 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Elect 11 Director Nominees for a One-Year Term. Chad J. ZamarinDIRECTOR ELECTIONSISSUER1400FOR140FOR1S000084720 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Approve, on an Advisory Basis, the Compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER1400FOR140FOR1S000084720 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.COMPENSATIONISSUER1400FOR140FOR1S000084720 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.CAPITAL STRUCTUREISSUER1400FOR140FOR1S000084720 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-RELATEDISSUER1400AGAINST140AGAINST1S000084720 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors Marc N. CasperDIRECTOR ELECTIONSISSUER430FOR43FOR1S000084720 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors Nelson J. ChaiDIRECTOR ELECTIONSISSUER430FOR43FOR1S000084720 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors Ruby R. ChandyDIRECTOR ELECTIONSISSUER430FOR43FOR1S000084720 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors C. Martin HarrisDIRECTOR ELECTIONSISSUER430FOR43FOR1S000084720 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors Tyler JacksDIRECTOR ELECTIONSISSUER430FOR43FOR1S000084720 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors Jennifer M. JohnsonDIRECTOR ELECTIONSISSUER430FOR43FOR1S000084720 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors R. Alexandra KeithDIRECTOR ELECTIONSISSUER430FOR43FOR1S000084720 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors Karen S. LynchDIRECTOR ELECTIONSISSUER430FOR43FOR1S000084720 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors Debora L. SparDIRECTOR ELECTIONSISSUER430FOR43FOR1S000084720 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors Scott M. SperlingDIRECTOR ELECTIONSISSUER430FOR43FOR1S000084720 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors Dion J. WeislerDIRECTOR ELECTIONSISSUER430FOR43FOR1S000084720 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026An advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER430FOR43FOR1S000084720 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2026.AUDIT-RELATEDISSUER430FOR43FOR1S000084720 TKO GROUP HOLDINGS, INC.87256C101US87256C101806/10/2026DIRECTOR: Ariel EmanuelDIRECTOR ELECTIONSISSUER80FOR8FOR1S000084720 TKO GROUP HOLDINGS, INC.87256C101US87256C101806/10/2026DIRECTOR: Mark ShapiroDIRECTOR ELECTIONSISSUER80FOR8FOR1S000084720 TKO GROUP HOLDINGS, INC.87256C101US87256C101806/10/2026DIRECTOR: Peter C.B. BynoeDIRECTOR ELECTIONSISSUER80FOR8FOR1S000084720 TKO GROUP HOLDINGS, INC.87256C101US87256C101806/10/2026DIRECTOR: Egon P. DurbanDIRECTOR ELECTIONSISSUER80FOR8FOR1S000084720 TKO GROUP HOLDINGS, INC.87256C101US87256C101806/10/2026DIRECTOR: Dwayne JohnsonDIRECTOR ELECTIONSISSUER80FOR8FOR1S000084720 TKO GROUP HOLDINGS, INC.87256C101US87256C101806/10/2026DIRECTOR: Bradley A. KeywellDIRECTOR ELECTIONSISSUER80FOR8FOR1S000084720 TKO GROUP HOLDINGS, INC.87256C101US87256C101806/10/2026DIRECTOR: Nick KhanDIRECTOR ELECTIONSISSUER80FOR8FOR1S000084720 TKO GROUP HOLDINGS, INC.87256C101US87256C101806/10/2026DIRECTOR: Steven R. KooninDIRECTOR ELECTIONSISSUER80FOR8FOR1S000084720 TKO GROUP HOLDINGS, INC.87256C101US87256C101806/10/2026DIRECTOR: Jonathan A. KraftDIRECTOR ELECTIONSISSUER80FOR8FOR1S000084720 TKO GROUP HOLDINGS, INC.87256C101US87256C101806/10/2026DIRECTOR: Sonya E. MedinaDIRECTOR ELECTIONSISSUER80FOR8FOR1S000084720 TKO GROUP HOLDINGS, INC.87256C101US87256C101806/10/2026DIRECTOR: Nancy R. TellemDIRECTOR ELECTIONSISSUER80FOR8FOR1S000084720 TKO GROUP HOLDINGS, INC.87256C101US87256C101806/10/2026DIRECTOR: Carrie WheelerDIRECTOR ELECTIONSISSUER80FOR8FOR1S000084720 TKO GROUP HOLDINGS, INC.87256C101US87256C101806/10/2026Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER80FOR8FOR1S000084720 TOAST, INC.888787108US888787108006/12/2026Election of Directors Kent BennettDIRECTOR ELECTIONSISSUER351FOR3FOR1S000084720 TOAST, INC.888787108US888787108006/12/2026Election of Directors Susan Chapman-HughesDIRECTOR ELECTIONSISSUER351FOR3FOR1S000084720 TOAST, INC.888787108US888787108006/12/2026Election of Directors Mark HawkinsDIRECTOR ELECTIONSISSUER351FOR3FOR1S000084720 TOAST, INC.888787108US888787108006/12/2026Ratification of Appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER351FOR3FOR1S000084720 TOAST, INC.888787108US888787108006/12/2026To approve, on an advisory (non-binding) basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER351FOR3FOR1S000084720 TPG INC.872657101US872657101606/03/2026Election of Directors Gunther BrightDIRECTOR ELECTIONSISSUER150FOR15FOR1S000084720 TPG INC.872657101US872657101606/03/2026Election of Directors James CoulterDIRECTOR ELECTIONSISSUER150FOR15FOR1S000084720 TPG INC.872657101US872657101606/03/2026Election of Directors Mary CranstonDIRECTOR ELECTIONSISSUER150FOR15FOR1S000084720 TPG INC.872657101US872657101606/03/2026Election of Directors Kelvin DavisDIRECTOR ELECTIONSISSUER150FOR15FOR1S000084720 TPG INC.872657101US872657101606/03/2026Election of Directors Kathy ElsesserDIRECTOR ELECTIONSISSUER150FOR15FOR1S000084720 TPG INC.872657101US872657101606/03/2026Election of Directors William McRavenDIRECTOR ELECTIONSISSUER150FOR15FOR1S000084720 TPG INC.872657101US872657101606/03/2026Election of Directors Deborah MessemerDIRECTOR ELECTIONSISSUER150FOR15FOR1S000084720 TPG INC.872657101US872657101606/03/2026Election of Directors Nehal RajDIRECTOR ELECTIONSISSUER150FOR15FOR1S000084720 TPG INC.872657101US872657101606/03/2026Election of Directors Jeffrey RhodesDIRECTOR ELECTIONSISSUER150FOR15FOR1S000084720 TPG INC.872657101US872657101606/03/2026Election of Directors Ganendran SarvananthanDIRECTOR ELECTIONSISSUER150FOR15FOR1S000084720 TPG INC.872657101US872657101606/03/2026Election of Directors Todd SisitskyDIRECTOR ELECTIONSISSUER150FOR15FOR1S000084720 TPG INC.872657101US872657101606/03/2026Election of Directors David TrujilloDIRECTOR ELECTIONSISSUER150FOR15FOR1S000084720 TPG INC.872657101US872657101606/03/2026Election of Directors Anilu Vazquez-UbarriDIRECTOR ELECTIONSISSUER150FOR15FOR1S000084720 TPG INC.872657101US872657101606/03/2026Election of Directors Jon WinkelriedDIRECTOR ELECTIONSISSUER150FOR15FOR1S000084720 TPG INC.872657101US872657101606/03/2026Election of Executive Committee Members - James CoulterCORPORATE GOVERNANCEISSUER150FOR15FOR1S000084720 TPG INC.872657101US872657101606/03/2026Election of Executive Committee Members - Kelvin DavisCORPORATE GOVERNANCEISSUER150FOR15FOR1S000084720 TPG INC.872657101US872657101606/03/2026Election of Executive Committee Members - Nehal RajCORPORATE GOVERNANCEISSUER150FOR15FOR1S000084720 TPG INC.872657101US872657101606/03/2026Election of Executive Committee Members - Jeffrey RhodesCORPORATE GOVERNANCEISSUER150FOR15FOR1S000084720 TPG INC.872657101US872657101606/03/2026Election of Executive Committee Members - Ganendran SarvananthanCORPORATE GOVERNANCEISSUER150FOR15FOR1S000084720 TPG INC.872657101US872657101606/03/2026Election of Executive Committee Members - Todd SisitskyCORPORATE GOVERNANCEISSUER150FOR15FOR1S000084720 TPG INC.872657101US872657101606/03/2026Election of Executive Committee Members - David TrujilloCORPORATE GOVERNANCEISSUER150FOR15FOR1S000084720 TPG INC.872657101US872657101606/03/2026Election of Executive Committee Members - Anilu Vazquez-UbarriCORPORATE GOVERNANCEISSUER150FOR15FOR1S000084720 TPG INC.872657101US872657101606/03/2026Election of Executive Committee Members - Jon WinkelriedCORPORATE GOVERNANCEISSUER150FOR15FOR1S000084720 TPG INC.872657101US872657101606/03/2026Advisory Vote to Approve Executive Compensation (Say-on-Pay)SECTION 14A SAY-ON-PAY VOTESISSUER150FOR15FOR1S000084720 TPG INC.872657101US872657101606/03/2026Ratification of Deloitte & Touche LLP as our Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER150FOR15FOR1S000084720 TRACTOR SUPPLY COMPANY892356106US892356106705/14/2026To elect the ten director nominees named in the proxy statement to serve a one-year term ending at the 2027 Annual Meeting of Stockholders Joy BrownDIRECTOR ELECTIONSISSUER600FOR60FOR1S000084720 TRACTOR SUPPLY COMPANY892356106US892356106705/14/2026To elect the ten director nominees named in the proxy statement to serve a one-year term ending at the 2027 Annual Meeting of Stockholders Ricardo CardenasDIRECTOR ELECTIONSISSUER600FOR60FOR1S000084720 TRACTOR SUPPLY COMPANY892356106US892356106705/14/2026To elect the ten director nominees named in the proxy statement to serve a one-year term ending at the 2027 Annual Meeting of Stockholders Meg HamDIRECTOR ELECTIONSISSUER600FOR60FOR1S000084720 TRACTOR SUPPLY COMPANY892356106US892356106705/14/2026To elect the ten director nominees named in the proxy statement to serve a one-year term ending at the 2027 Annual Meeting of Stockholders André HawauxDIRECTOR ELECTIONSISSUER600FOR60FOR1S000084720 TRACTOR SUPPLY COMPANY892356106US892356106705/14/2026To elect the ten director nominees named in the proxy statement to serve a one-year term ending at the 2027 Annual Meeting of Stockholders Denise L. JacksonDIRECTOR ELECTIONSISSUER600FOR60FOR1S000084720 TRACTOR SUPPLY COMPANY892356106US892356106705/14/2026To elect the ten director nominees named in the proxy statement to serve a one-year term ending at the 2027 Annual Meeting of Stockholders Ramkumar KrishnanDIRECTOR ELECTIONSISSUER600FOR60FOR1S000084720 TRACTOR SUPPLY COMPANY892356106US892356106705/14/2026To elect the ten director nominees named in the proxy statement to serve a one-year term ending at the 2027 Annual Meeting of Stockholders Edna K. MorrisDIRECTOR ELECTIONSISSUER600FOR60FOR1S000084720 TRACTOR SUPPLY COMPANY892356106US892356106705/14/2026To elect the ten director nominees named in the proxy statement to serve a one-year term ending at the 2027 Annual Meeting of Stockholders Sonia SyngalDIRECTOR ELECTIONSISSUER600FOR60FOR1S000084720 TRACTOR SUPPLY COMPANY892356106US892356106705/14/2026To elect the ten director nominees named in the proxy statement to serve a one-year term ending at the 2027 Annual Meeting of Stockholders Mark J. WeikelDIRECTOR ELECTIONSISSUER600FOR60FOR1S000084720 TRACTOR SUPPLY COMPANY892356106US892356106705/14/2026To elect the ten director nominees named in the proxy statement to serve a one-year term ending at the 2027 Annual Meeting of Stockholders Harry A. Lawton IIIDIRECTOR ELECTIONSISSUER600FOR60FOR1S000084720 TRACTOR SUPPLY COMPANY892356106US892356106705/14/2026To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 26, 2026AUDIT-RELATEDISSUER600FOR60FOR1S000084720 TRACTOR SUPPLY COMPANY892356106US892356106705/14/2026To approve, on a non-binding, advisory basis, the compensation of the named executive officers of the Company (Say on Pay)SECTION 14A SAY-ON-PAY VOTESISSUER600FOR60FOR1S000084720 TRADEWEB MARKETS INC.892672106US892672106405/19/2026DIRECTOR: Scott GanelesDIRECTOR ELECTIONSISSUER130FOR13FOR1S000084720 TRADEWEB MARKETS INC.892672106US892672106405/19/2026DIRECTOR: Catherine JohnsonDIRECTOR ELECTIONSISSUER130FOR13FOR1S000084720 TRADEWEB MARKETS INC.892672106US892672106405/19/2026DIRECTOR: Daniel MaguireDIRECTOR ELECTIONSISSUER130FOR13FOR1S000084720 TRADEWEB MARKETS INC.892672106US892672106405/19/2026Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER130FOR13FOR1S000084720 TRADEWEB MARKETS INC.892672106US892672106405/19/2026To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER130FOR13FOR1S000084720 TRADEWEB MARKETS INC.892672106US892672106405/19/2026To approve an amendment to the Amended and Restated Certificate of Incorporation to limit the liability of certain officers as permitted by Delaware law and make certain other clarifying changes.CORPORATE GOVERNANCEISSUER130AGAINST13AGAINST1S000084720 TRADEWEB MARKETS INC.892672106US892672106405/19/2026To approve an amendment to the Amended and Restated Certificate of Incorporation to add a federal forum selection provision for claims arising under the Securities Act of 1933, as amended.CORPORATE GOVERNANCEISSUER130FOR13FOR1S000084720 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors Kirk E. ArnoldDIRECTOR ELECTIONSISSUER250FOR25FOR1S000084720 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors Ana P. AssisDIRECTOR ELECTIONSISSUER250FOR25FOR1S000084720 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors Ann C. BerzinDIRECTOR ELECTIONSISSUER250FOR25FOR1S000084720 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors April Miller BoiseDIRECTOR ELECTIONSISSUER250FOR25FOR1S000084720 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors Mark R. GeorgeDIRECTOR ELECTIONSISSUER250FOR25FOR1S000084720 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors John A. HayesDIRECTOR ELECTIONSISSUER250FOR25FOR1S000084720 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors Myles P. LeeDIRECTOR ELECTIONSISSUER250FOR25FOR1S000084720 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors Matthew F. PineDIRECTOR ELECTIONSISSUER250FOR25FOR1S000084720 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors David S. RegneryDIRECTOR ELECTIONSISSUER250FOR25FOR1S000084720 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors Melissa N. SchaefferDIRECTOR ELECTIONSISSUER250FOR25FOR1S000084720 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors John P. SurmaDIRECTOR ELECTIONSISSUER250FOR25FOR1S000084720 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Advisory approval of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER250FOR25FOR1S000084720 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-RELATEDISSUER250FOR25FOR1S000084720 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Approval of the renewal of the Directors' existing authority to issue shares.CAPITAL STRUCTUREISSUER250FOR25FOR1S000084720 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 STRUCTUREISSUER250FOR25FOR1S000084720 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 STRUCTUREISSUER250FOR25FOR1S000084720 TRANSDIGM GROUP INCORPORATED893641100US893641100303/05/2026DIRECTOR: David A. BarrDIRECTOR ELECTIONSISSUER50FOR5FOR1S000084720 TRANSDIGM GROUP INCORPORATED893641100US893641100303/05/2026DIRECTOR: Jane M. CroninDIRECTOR ELECTIONSISSUER50FOR5FOR1S000084720 TRANSDIGM GROUP INCORPORATED893641100US893641100303/05/2026DIRECTOR: Michael GraffDIRECTOR ELECTIONSISSUER50ABSTAIN5AGAINST1S000084720 TRANSDIGM GROUP INCORPORATED893641100US893641100303/05/2026DIRECTOR: Sean P. HennessyDIRECTOR ELECTIONSISSUER50ABSTAIN5AGAINST1S000084720 TRANSDIGM GROUP INCORPORATED893641100US893641100303/05/2026DIRECTOR: W. Nicholas HowleyDIRECTOR ELECTIONSISSUER50FOR5FOR1S000084720 TRANSDIGM GROUP INCORPORATED893641100US893641100303/05/2026DIRECTOR: Michael J. LismanDIRECTOR ELECTIONSISSUER50FOR5FOR1S000084720 TRANSDIGM GROUP INCORPORATED893641100US893641100303/05/2026DIRECTOR: Gary E. McCulloughDIRECTOR ELECTIONSISSUER50FOR5FOR1S000084720 TRANSDIGM GROUP INCORPORATED893641100US893641100303/05/2026DIRECTOR: Peter J. PalmerDIRECTOR ELECTIONSISSUER50FOR5FOR1S000084720 TRANSDIGM GROUP INCORPORATED893641100US893641100303/05/2026DIRECTOR: Michele L. SantanaDIRECTOR ELECTIONSISSUER50FOR5FOR1S000084720 TRANSDIGM GROUP INCORPORATED893641100US893641100303/05/2026DIRECTOR: Robert J. SmallDIRECTOR ELECTIONSISSUER50ABSTAIN5AGAINST1S000084720 TRANSDIGM GROUP INCORPORATED893641100US893641100303/05/2026Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2026.AUDIT-RELATEDISSUER50AGAINST5AGAINST1S000084720 TRANSDIGM GROUP INCORPORATED893641100US893641100303/05/2026Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER50FOR5FOR1S000084720 TRANSUNION89400J107US89400J107905/12/2026Election of Directors George M. AwadDIRECTOR ELECTIONSISSUER220AGAINST22AGAINST1S000084720 TRANSUNION89400J107US89400J107905/12/2026Election of Directors Christopher A. CartwrightDIRECTOR ELECTIONSISSUER220FOR22FOR1S000084720 TRANSUNION89400J107US89400J107905/12/2026Election of Directors Sayan ChakrabortyDIRECTOR ELECTIONSISSUER220FOR22FOR1S000084720 TRANSUNION89400J107US89400J107905/12/2026Election of Directors Suzanne P. ClarkDIRECTOR ELECTIONSISSUER220FOR22FOR1S000084720 TRANSUNION89400J107US89400J107905/12/2026Election of Directors Hamidou DiaDIRECTOR ELECTIONSISSUER220AGAINST22AGAINST1S000084720 TRANSUNION89400J107US89400J107905/12/2026Election of Directors Russell P. FradinDIRECTOR ELECTIONSISSUER220FOR22FOR1S000084720 TRANSUNION89400J107US89400J107905/12/2026Election of Directors Charles E. GottdienerDIRECTOR ELECTIONSISSUER220AGAINST22AGAINST1S000084720 TRANSUNION89400J107US89400J107905/12/2026Election of Directors Pamela A. JosephDIRECTOR ELECTIONSISSUER220AGAINST22AGAINST1S000084720 TRANSUNION89400J107US89400J107905/12/2026Election of Directors Thomas L. Monahan, IIIDIRECTOR ELECTIONSISSUER220AGAINST22AGAINST1S000084720 TRANSUNION89400J107US89400J107905/12/2026Election of Directors Ravi Kumar SingisettiDIRECTOR ELECTIONSISSUER220FOR22FOR1S000084720 TRANSUNION89400J107US89400J107905/12/2026Election of Directors Charlotte B. YarkoniDIRECTOR ELECTIONSISSUER220FOR22FOR1S000084720 TRANSUNION89400J107US89400J107905/12/2026Election of Directors Linda K. ZukauckasDIRECTOR ELECTIONSISSUER220FOR22FOR1S000084720 TRANSUNION89400J107US89400J107905/12/2026Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER220FOR22FOR1S000084720 TRANSUNION89400J107US89400J107905/12/2026To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER220AGAINST22AGAINST1S000084720 TRANSUNION89400J107US89400J107905/12/2026Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting.CORPORATE GOVERNANCESECURITY HOLDER220FOR22AGAINST1S000084720 TRIMBLE INC.896239100US896239100405/26/2026DIRECTOR: Borje EkholmDIRECTOR ELECTIONSISSUER225FOR2FOR1S000084720 TRIMBLE INC.896239100US896239100405/26/2026DIRECTOR: Kaigham (Ken) GabrielDIRECTOR ELECTIONSISSUER225FOR2FOR1S000084720 TRIMBLE INC.896239100US896239100405/26/2026DIRECTOR: Meaghan LloydDIRECTOR ELECTIONSISSUER225FOR2FOR1S000084720 TRIMBLE INC.896239100US896239100405/26/2026DIRECTOR: Ronald S. NersesianDIRECTOR ELECTIONSISSUER225FOR2FOR1S000084720 TRIMBLE INC.896239100US896239100405/26/2026DIRECTOR: Robert G. PainterDIRECTOR ELECTIONSISSUER225FOR2FOR1S000084720 TRIMBLE INC.896239100US896239100405/26/2026DIRECTOR: Mark S. PeekDIRECTOR ELECTIONSISSUER225FOR2FOR1S000084720 TRIMBLE INC.896239100US896239100405/26/2026DIRECTOR: Kara SpragueDIRECTOR ELECTIONSISSUER225FOR2FOR1S000084720 TRIMBLE INC.896239100US896239100405/26/2026DIRECTOR: Thomas SweetDIRECTOR ELECTIONSISSUER225FOR2FOR1S000084720 TRIMBLE INC.896239100US896239100405/26/2026DIRECTOR: Johan WiberghDIRECTOR ELECTIONSISSUER225FOR2FOR1S000084720 TRIMBLE INC.896239100US896239100405/26/2026Advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER225FOR2FOR1S000084720 TRIMBLE INC.896239100US896239100405/26/2026Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal 2026AUDIT-RELATEDISSUER225FOR2FOR1S000084720 TRIMBLE INC.896239100US896239100405/26/2026Approval of amendments to the Employee Stock Purchase PlanCAPITAL STRUCTUREISSUER225FOR2FOR1S000084720 TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/28/2026The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders. Jennifer S. BannerDIRECTOR ELECTIONSISSUER1470AGAINST147AGAINST1S000084720 TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/28/2026The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders. K. David Boyer, Jr.DIRECTOR ELECTIONSISSUER1470FOR147FOR1S000084720 TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/28/2026The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders. Agnes Bundy ScanlanDIRECTOR ELECTIONSISSUER1470AGAINST147AGAINST1S000084720 TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/28/2026The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders. Dallas S. ClementDIRECTOR ELECTIONSISSUER1470AGAINST147AGAINST1S000084720 TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/28/2026The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders. Linnie M. HaynesworthDIRECTOR ELECTIONSISSUER1470FOR147FOR1S000084720 TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/28/2026The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders. Donna S. MoreaDIRECTOR ELECTIONSISSUER1470FOR147FOR1S000084720 TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/28/2026The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders. Charles A. PattonDIRECTOR ELECTIONSISSUER1470AGAINST147AGAINST1S000084720 TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/28/2026The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders. Jonathan M. PruzanDIRECTOR ELECTIONSISSUER1470FOR147FOR1S000084720 TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/28/2026The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders. William H. Rogers, Jr.DIRECTOR ELECTIONSISSUER1470FOR147FOR1S000084720 TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/28/2026The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders. Thomas E. SkainsDIRECTOR ELECTIONSISSUER1470AGAINST147AGAINST1S000084720 TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/28/2026The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders. Laurence SteinDIRECTOR ELECTIONSISSUER1470FOR147FOR1S000084720 TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/28/2026The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders. Bruce L. TannerDIRECTOR ELECTIONSISSUER1470AGAINST147AGAINST1S000084720 TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/28/2026Advisory vote to approve Truist's executive compensation program.SECTION 14A SAY-ON-PAY VOTESISSUER1470FOR147FOR1S000084720 TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/28/2026Ratification of the appointment of PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER1470AGAINST147AGAINST1S000084720 TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/28/2026Approval of the amendment and restatement of the Truist Financial Corporation 2022 Incentive Plan.COMPENSATIONISSUER1470FOR147FOR1S000084720 TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/28/2026Shareholder proposal regarding a report on risks from misalignment between Company policies and customer base, if properly presented.OTHER SOCIAL ISSUESSECURITY HOLDER1470AGAINST147FOR1S000084720 TYLER TECHNOLOGIES, INC.902252105US902252105105/05/2026DIRECTOR: Glenn A. CarterDIRECTOR ELECTIONSISSUER14FOR1FOR1S000084720 TYLER TECHNOLOGIES, INC.902252105US902252105105/05/2026DIRECTOR: Margot L. CarterDIRECTOR ELECTIONSISSUER14FOR1FOR1S000084720 TYLER TECHNOLOGIES, INC.902252105US902252105105/05/2026DIRECTOR: Brenda A. ClineDIRECTOR ELECTIONSISSUER14FOR1FOR1S000084720 TYLER TECHNOLOGIES, INC.902252105US902252105105/05/2026DIRECTOR: Ronnie D. Hawkins, Jr.DIRECTOR ELECTIONSISSUER14FOR1FOR1S000084720 TYLER TECHNOLOGIES, INC.902252105US902252105105/05/2026DIRECTOR: Cecil W. JonesDIRECTOR ELECTIONSISSUER14FOR1FOR1S000084720 TYLER TECHNOLOGIES, INC.902252105US902252105105/05/2026DIRECTOR: H. Lynn Moore, Jr.DIRECTOR ELECTIONSISSUER14FOR1FOR1S000084720 TYLER TECHNOLOGIES, INC.902252105US902252105105/05/2026DIRECTOR: Daniel M. PopeDIRECTOR ELECTIONSISSUER14FOR1FOR1S000084720 TYLER TECHNOLOGIES, INC.902252105US902252105105/05/2026DIRECTOR: Andrew D. TeedDIRECTOR ELECTIONSISSUER14FOR1FOR1S000084720 TYLER TECHNOLOGIES, INC.902252105US902252105105/05/2026Advisory Approval of Our Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER14FOR1FOR1S000084720 TYLER TECHNOLOGIES, INC.902252105US902252105105/05/2026Ratification of Our Independent Auditors for Fiscal Year 2026.AUDIT-RELATEDISSUER14FOR1FOR1S000084720 TYLER TECHNOLOGIES, INC.902252105US902252105105/05/2026Shareholder Proposal Regarding Political Spending.OTHER SOCIAL ISSUESSECURITY HOLDER14AGAINST1FOR1S000084720 TYSON FOODS, INC.902494103US902494103402/05/2026Election of Directors John H. TysonDIRECTOR ELECTIONSISSUER200FOR20FOR1S000084720 TYSON FOODS, INC.902494103US902494103402/05/2026Election of Directors Les R. BaledgeDIRECTOR ELECTIONSISSUER200AGAINST20AGAINST1S000084720 TYSON FOODS, INC.902494103US902494103402/05/2026Election of Directors Mike BeebeDIRECTOR ELECTIONSISSUER200AGAINST20AGAINST1S000084720 TYSON FOODS, INC.902494103US902494103402/05/2026Election of Directors Sarah BondDIRECTOR ELECTIONSISSUER200FOR20FOR1S000084720 TYSON FOODS, INC.902494103US902494103402/05/2026Election of Directors Maria Claudia BorrasDIRECTOR ELECTIONSISSUER200FOR20FOR1S000084720 TYSON FOODS, INC.902494103US902494103402/05/2026Election of Directors David J. BronczekDIRECTOR ELECTIONSISSUER200AGAINST20AGAINST1S000084720 TYSON FOODS, INC.902494103US902494103402/05/2026Election of Directors Donnie KingDIRECTOR ELECTIONSISSUER200AGAINST20AGAINST1S000084720 TYSON FOODS, INC.902494103US902494103402/05/2026Election of Directors Maria N. MartinezDIRECTOR ELECTIONSISSUER200FOR20FOR1S000084720 TYSON FOODS, INC.902494103US902494103402/05/2026Election of Directors Cheryl S. MillerDIRECTOR ELECTIONSISSUER200AGAINST20AGAINST1S000084720 TYSON FOODS, INC.902494103US902494103402/05/2026Election of Directors Kate B. QuinnDIRECTOR ELECTIONSISSUER200FOR20FOR1S000084720 TYSON FOODS, INC.902494103US902494103402/05/2026Election of Directors Jeffrey K. SchomburgerDIRECTOR ELECTIONSISSUER200AGAINST20AGAINST1S000084720 TYSON FOODS, INC.902494103US902494103402/05/2026Election of Directors Barbara A. TysonDIRECTOR ELECTIONSISSUER200FOR20FOR1S000084720 TYSON FOODS, INC.902494103US902494103402/05/2026Election of Directors John R. TysonDIRECTOR ELECTIONSISSUER200FOR20FOR1S000084720 TYSON FOODS, INC.902494103US902494103402/05/2026Election of Directors Olivia L. TysonDIRECTOR ELECTIONSISSUER200AGAINST20AGAINST1S000084720 TYSON FOODS, INC.902494103US902494103402/05/2026Election of Directors Noel WhiteDIRECTOR ELECTIONSISSUER200AGAINST20AGAINST1S000084720 TYSON FOODS, INC.902494103US902494103402/05/2026To ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the fiscal year ending October 3, 2026.AUDIT-RELATEDISSUER200FOR20FOR1S000084720 TYSON FOODS, INC.902494103US902494103402/05/2026To approve the amendment and restatement of the Tyson Foods, Inc. 2000 Stock Incentive Plan, a copy of which is attached to the Proxy Statement as Exhibit A.COMPENSATIONISSUER200FOR20FOR1S000084720 TYSON FOODS, INC.902494103US902494103402/05/2026To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER200FOR20FOR1S000084720 TYSON FOODS, INC.902494103US902494103402/05/2026Shareholder proposal regarding disclosure of voting results based on class of shares.CORPORATE GOVERNANCESECURITY HOLDER200FOR20AGAINST1S000084720 TYSON FOODS, INC.902494103US902494103402/05/2026Shareholder proposal regarding report on environmental and human health impacts from waste lagoons.ENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER200AGAINST20FOR1S000084720 TYSON FOODS, INC.902494103US902494103402/05/2026Shareholder proposal regarding report on the anticipated impact of recent changes in US immigration practices on the Company's finances and operations.OTHER SOCIAL ISSUESSECURITY HOLDER200AGAINST20FOR1S000084720 U.S. BANCORP902973304US902973304804/21/2026The election of each of the 12 directors named in the proxy statement: Warner L. BaxterDIRECTOR ELECTIONSISSUER1720AGAINST172AGAINST1S000084720 U.S. BANCORP902973304US902973304804/21/2026The election of each of the 12 directors named in the proxy statement: Dorothy BridgesDIRECTOR ELECTIONSISSUER1720FOR172FOR1S000084720 U.S. BANCORP902973304US902973304804/21/2026The election of each of the 12 directors named in the proxy statement: Elizabeth L. BuseDIRECTOR ELECTIONSISSUER1720FOR172FOR1S000084720 U.S. BANCORP902973304US902973304804/21/2026The election of each of the 12 directors named in the proxy statement: Alan B. ColbergDIRECTOR ELECTIONSISSUER1720FOR172FOR1S000084720 U.S. BANCORP902973304US902973304804/21/2026The election of each of the 12 directors named in the proxy statement: Kimberly N. Ellison-TaylorDIRECTOR ELECTIONSISSUER1720FOR172FOR1S000084720 U.S. BANCORP902973304US902973304804/21/2026The election of each of the 12 directors named in the proxy statement: Aleem GillaniDIRECTOR ELECTIONSISSUER1720FOR172FOR1S000084720 U.S. BANCORP902973304US902973304804/21/2026The election of each of the 12 directors named in the proxy statement: Roland A. HernandezDIRECTOR ELECTIONSISSUER1720AGAINST172AGAINST1S000084720 U.S. BANCORP902973304US902973304804/21/2026The election of each of the 12 directors named in the proxy statement: Gunjan KediaDIRECTOR ELECTIONSISSUER1720FOR172FOR1S000084720 U.S. BANCORP902973304US902973304804/21/2026The election of each of the 12 directors named in the proxy statement: Richard P. McKenneyDIRECTOR ELECTIONSISSUER1720FOR172FOR1S000084720 U.S. BANCORP902973304US902973304804/21/2026The election of each of the 12 directors named in the proxy statement: Yusuf I. MehdiDIRECTOR ELECTIONSISSUER1720FOR172FOR1S000084720 U.S. BANCORP902973304US902973304804/21/2026The election of each of the 12 directors named in the proxy statement: Loretta E. ReynoldsDIRECTOR ELECTIONSISSUER1720FOR172FOR1S000084720 U.S. BANCORP902973304US902973304804/21/2026The election of each of the 12 directors named in the proxy statement: John P. WiehoffDIRECTOR ELECTIONSISSUER1720FOR172FOR1S000084720 U.S. BANCORP902973304US902973304804/21/2026An advisory vote to approve the compensation of our executives disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER1720FOR172FOR1S000084720 U.S. BANCORP902973304US902973304804/21/2026The ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER1720AGAINST172AGAINST1S000084720 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Ronald SugarDIRECTOR ELECTIONSISSUER2300FOR230FOR1S000084720 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Revathi AdvaithiDIRECTOR ELECTIONSISSUER2300FOR230FOR1S000084720 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Turqi AlnowaiserDIRECTOR ELECTIONSISSUER2300FOR230FOR1S000084720 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Nikesh AroraDIRECTOR ELECTIONSISSUER2300FOR230FOR1S000084720 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Ursula BurnsDIRECTOR ELECTIONSISSUER2300FOR230FOR1S000084720 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Robert EckertDIRECTOR ELECTIONSISSUER2300FOR230FOR1S000084720 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Amanda GinsbergDIRECTOR ELECTIONSISSUER2300FOR230FOR1S000084720 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Dara KhosrowshahiDIRECTOR ELECTIONSISSUER2300AGAINST230AGAINST1S000084720 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors John ThainDIRECTOR ELECTIONSISSUER2300FOR230FOR1S000084720 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Alexander WynaendtsDIRECTOR ELECTIONSISSUER2300FOR230FOR1S000084720 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Advisory vote to approve 2025 named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2300FOR230FOR1S000084720 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Advisory vote on the frequency of future advisory votes on named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER23001 YEAR230FOR1S000084720 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER2300FOR230FOR1S000084720 ULTA BEAUTY, INC.90384S303US90384S303106/09/2026Election of Directors Martin BrokDIRECTOR ELECTIONSISSUER14FOR1FOR1S000084720 ULTA BEAUTY, INC.90384S303US90384S303106/09/2026Election of Directors Kelly E. GarciaDIRECTOR ELECTIONSISSUER14FOR1FOR1S000084720 ULTA BEAUTY, INC.90384S303US90384S303106/09/2026Election of Directors Catherine A. HalliganDIRECTOR ELECTIONSISSUER14FOR1FOR1S000084720 ULTA BEAUTY, INC.90384S303US90384S303106/09/2026Election of Directors Stephenie LandryDIRECTOR ELECTIONSISSUER14FOR1FOR1S000084720 ULTA BEAUTY, INC.90384S303US90384S303106/09/2026Election of Directors Patricia A. LittleDIRECTOR ELECTIONSISSUER14FOR1FOR1S000084720 ULTA BEAUTY, INC.90384S303US90384S303106/09/2026Election of Directors George R. MrkonicDIRECTOR ELECTIONSISSUER14FOR1FOR1S000084720 ULTA BEAUTY, INC.90384S303US90384S303106/09/2026Election of Directors Lorna E. NaglerDIRECTOR ELECTIONSISSUER14FOR1FOR1S000084720 ULTA BEAUTY, INC.90384S303US90384S303106/09/2026Election of Directors Gisel RuizDIRECTOR ELECTIONSISSUER14FOR1FOR1S000084720 ULTA BEAUTY, INC.90384S303US90384S303106/09/2026Election of Directors Michael C. SmithDIRECTOR ELECTIONSISSUER14FOR1FOR1S000084720 ULTA BEAUTY, INC.90384S303US90384S303106/09/2026Election of Directors Kecia L. SteelmanDIRECTOR ELECTIONSISSUER14FOR1FOR1S000084720 ULTA BEAUTY, INC.90384S303US90384S303106/09/2026To approve an amendment to our Certificate of Incorporation, as amended, to limit officer liability as permitted by Delaware law.CORPORATE GOVERNANCEISSUER14FOR1FOR1S000084720 ULTA BEAUTY, INC.90384S303US90384S303106/09/2026To approve an amendment to our Certificate of Incorporation, as amended, to add specified forum selection provisions.CORPORATE GOVERNANCEISSUER14FOR1FOR1S000084720 ULTA BEAUTY, INC.90384S303US90384S303106/09/2026To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year 2026, ending January 30, 2027.AUDIT-RELATEDISSUER14FOR1FOR1S000084720 ULTA BEAUTY, INC.90384S303US90384S303106/09/2026Advisory resolution to approve the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER14AGAINST1AGAINST1S000084720 ULTA BEAUTY, INC.90384S303US90384S303106/09/2026To approve the Ulta Beauty, Inc. 2026 Incentive Award Plan.COMPENSATIONISSUER14FOR1FOR1S000084720 UNION PACIFIC CORPORATION907818108US907818108111/14/2025The Share Issuance Proposal: To approve the issuance of Union Pacific common stock, par value $2.50 per share, pursuant to the Agreement and Plan of Merger, dated as of July 28, 2025, which is referred to as the merger agreement, by and among Union Pacific Corporation, which is referred to as Union Pacific, Norfolk Southern Corporation, which is referred to as Norfolk Southern, Ruby Merger Sub 1 Corporation and Ruby Merger Sub 2 LLC, as may be amended from time to time, which proposal is referred to as the share issuance proposal.EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER430FOR43FOR1S000084720 UNION PACIFIC CORPORATION907818108US907818108111/14/2025The Union Pacific Adjournment Proposal: To approve the adjournment of the Union Pacific special meeting from time to time, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Union Pacific special meeting to approve the share issuance proposal, which proposal is referred to as the Union Pacific adjournment proposal.CORPORATE GOVERNANCEISSUER430FOR43FOR1S000084720 UNION PACIFIC CORPORATION907818108US907818108105/14/2026Election of Directors Sheri H. EdisonDIRECTOR ELECTIONSISSUER464FOR4FOR1S000084720 UNION PACIFIC CORPORATION907818108US907818108105/14/2026Election of Directors Teresa M. FinleyDIRECTOR ELECTIONSISSUER464FOR4FOR1S000084720 UNION PACIFIC CORPORATION907818108US907818108105/14/2026Election of Directors Deborah C. HopkinsDIRECTOR ELECTIONSISSUER464FOR4FOR1S000084720 UNION PACIFIC CORPORATION907818108US907818108105/14/2026Election of Directors Jane H. LuteDIRECTOR ELECTIONSISSUER464FOR4FOR1S000084720 UNION PACIFIC CORPORATION907818108US907818108105/14/2026Election of Directors Michael R. McCarthyDIRECTOR ELECTIONSISSUER464FOR4FOR1S000084720 UNION PACIFIC CORPORATION907818108US907818108105/14/2026Election of Directors Doyle R. SimonsDIRECTOR ELECTIONSISSUER464FOR4FOR1S000084720 UNION PACIFIC CORPORATION907818108US907818108105/14/2026Election of Directors John K. Tien, Jr.DIRECTOR ELECTIONSISSUER464FOR4FOR1S000084720 UNION PACIFIC CORPORATION907818108US907818108105/14/2026Election of Directors V. James VenaDIRECTOR ELECTIONSISSUER464FOR4FOR1S000084720 UNION PACIFIC CORPORATION907818108US907818108105/14/2026Election of Directors John P. WiehoffDIRECTOR ELECTIONSISSUER464FOR4FOR1S000084720 UNION PACIFIC CORPORATION907818108US907818108105/14/2026Election of Directors W Anthony WillDIRECTOR ELECTIONSISSUER464FOR4FOR1S000084720 UNION PACIFIC CORPORATION907818108US907818108105/14/2026Election of Directors Christopher J. WilliamsDIRECTOR ELECTIONSISSUER464FOR4FOR1S000084720 UNION PACIFIC CORPORATION907818108US907818108105/14/2026Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for 2026.AUDIT-RELATEDISSUER464FOR4FOR1S000084720 UNION PACIFIC CORPORATION907818108US907818108105/14/2026Approve, by non-binding vote, the compensation of the Company's Named Executive Officers ("Say on Pay").SECTION 14A SAY-ON-PAY VOTESISSUER464FOR4FOR1S000084720 UNITED AIRLINES HOLDINGS, INC.910047109US910047109605/19/2026Election of Directors Named in Proxy Statement Rosalind BrewerDIRECTOR ELECTIONSISSUER370FOR37FOR1S000084720 UNITED AIRLINES HOLDINGS, INC.910047109US910047109605/19/2026Election of Directors Named in Proxy Statement Michelle FreyreDIRECTOR ELECTIONSISSUER370FOR37FOR1S000084720 UNITED AIRLINES HOLDINGS, INC.910047109US910047109605/19/2026Election of Directors Named in Proxy Statement Matthew FriendDIRECTOR ELECTIONSISSUER370FOR37FOR1S000084720 UNITED AIRLINES HOLDINGS, INC.910047109US910047109605/19/2026Election of Directors Named in Proxy Statement Barney HarfordDIRECTOR ELECTIONSISSUER370FOR37FOR1S000084720 UNITED AIRLINES HOLDINGS, INC.910047109US910047109605/19/2026Election of Directors Named in Proxy Statement Michele J. HooperDIRECTOR ELECTIONSISSUER370FOR37FOR1S000084720 UNITED AIRLINES HOLDINGS, INC.910047109US910047109605/19/2026Election of Directors Named in Proxy Statement Walter IsaacsonDIRECTOR ELECTIONSISSUER370FOR37FOR1S000084720 UNITED AIRLINES HOLDINGS, INC.910047109US910047109605/19/2026Election of Directors Named in Proxy Statement J. Scott KirbyDIRECTOR ELECTIONSISSUER370FOR37FOR1S000084720 UNITED AIRLINES HOLDINGS, INC.910047109US910047109605/19/2026Election of Directors Named in Proxy Statement Edward M. PhilipDIRECTOR ELECTIONSISSUER370FOR37FOR1S000084720 UNITED AIRLINES HOLDINGS, INC.910047109US910047109605/19/2026Election of Directors Named in Proxy Statement Edward L. ShapiroDIRECTOR ELECTIONSISSUER370FOR37FOR1S000084720 UNITED AIRLINES HOLDINGS, INC.910047109US910047109605/19/2026Election of Directors Named in Proxy Statement Laysha WardDIRECTOR ELECTIONSISSUER370FOR37FOR1S000084720 UNITED AIRLINES HOLDINGS, INC.910047109US910047109605/19/2026Election of Directors Named in Proxy Statement James M. WhitehurstDIRECTOR ELECTIONSISSUER370FOR37FOR1S000084720 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-RELATEDISSUER370FOR37FOR1S000084720 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 VOTESISSUER370FOR37FOR1S000084720 UNITED AIRLINES HOLDINGS, INC.910047109US910047109605/19/2026Advisory vote on stockholder proposal entitled "Shareholder Right to Act by Written Consent".CORPORATE GOVERNANCESECURITY HOLDER370AGAINST37FOR1S000084720 UNITED PARCEL SERVICE, INC.911312106US911312106805/07/2026To elect each of the 12 named director nominees to hold office until UPS's 2027 Annual Meeting of shareowners and until their respective successors are elected and qualified. Rodney AdkinsDIRECTOR ELECTIONSISSUER850AGAINST85AGAINST1S000084720 UNITED PARCEL SERVICE, INC.911312106US911312106805/07/2026To elect each of the 12 named director nominees to hold office until UPS's 2027 Annual Meeting of shareowners and until their respective successors are elected and qualified. Eva BorattoDIRECTOR ELECTIONSISSUER850FOR85FOR1S000084720 UNITED PARCEL SERVICE, INC.911312106US911312106805/07/2026To elect each of the 12 named director nominees to hold office until UPS's 2027 Annual Meeting of shareowners and until their respective successors are elected and qualified. Kevin ClarkDIRECTOR ELECTIONSISSUER850FOR85FOR1S000084720 UNITED PARCEL SERVICE, INC.911312106US911312106805/07/2026To elect each of the 12 named director nominees to hold office until UPS's 2027 Annual Meeting of shareowners and until their respective successors are elected and qualified. Wayne HewettDIRECTOR ELECTIONSISSUER850FOR85FOR1S000084720 UNITED PARCEL SERVICE, INC.911312106US911312106805/07/2026To elect each of the 12 named director nominees to hold office until UPS's 2027 Annual Meeting of shareowners and until their respective successors are elected and qualified. Angela HwangDIRECTOR ELECTIONSISSUER850FOR85FOR1S000084720 UNITED PARCEL SERVICE, INC.911312106US911312106805/07/2026To elect each of the 12 named director nominees to hold office until UPS's 2027 Annual Meeting of shareowners and until their respective successors are elected and qualified. William JohnsonDIRECTOR ELECTIONSISSUER850AGAINST85AGAINST1S000084720 UNITED PARCEL SERVICE, INC.911312106US911312106805/07/2026To elect each of the 12 named director nominees to hold office until UPS's 2027 Annual Meeting of shareowners and until their respective successors are elected and qualified. Franck MoisonDIRECTOR ELECTIONSISSUER850FOR85FOR1S000084720 UNITED PARCEL SERVICE, INC.911312106US911312106805/07/2026To elect each of the 12 named director nominees to hold office until UPS's 2027 Annual Meeting of shareowners and until their respective successors are elected and qualified. John MorikisDIRECTOR ELECTIONSISSUER850FOR85FOR1S000084720 UNITED PARCEL SERVICE, INC.911312106US911312106805/07/2026To elect each of the 12 named director nominees to hold office until UPS's 2027 Annual Meeting of shareowners and until their respective successors are elected and qualified. Christiana Smith ShiDIRECTOR ELECTIONSISSUER850FOR85FOR1S000084720 UNITED PARCEL SERVICE, INC.911312106US911312106805/07/2026To elect each of the 12 named director nominees to hold office until UPS's 2027 Annual Meeting of shareowners and until their respective successors are elected and qualified. Russell StokesDIRECTOR ELECTIONSISSUER850FOR85FOR1S000084720 UNITED PARCEL SERVICE, INC.911312106US911312106805/07/2026To elect each of the 12 named director nominees to hold office until UPS's 2027 Annual Meeting of shareowners and until their respective successors are elected and qualified. Carol ToméDIRECTOR ELECTIONSISSUER850FOR85FOR1S000084720 UNITED PARCEL SERVICE, INC.911312106US911312106805/07/2026To elect each of the 12 named director nominees to hold office until UPS's 2027 Annual Meeting of shareowners and until their respective successors are elected and qualified. Kevin WarshDIRECTOR ELECTIONSISSUER850AGAINST85AGAINST1S000084720 UNITED PARCEL SERVICE, INC.911312106US911312106805/07/2026To approve, on an advisory basis, named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER850AGAINST85AGAINST1S000084720 UNITED PARCEL SERVICE, INC.911312106US911312106805/07/2026To approve the 2026 Omnibus Incentive Compensation Plan.COMPENSATIONISSUER850FOR85FOR1S000084720 UNITED PARCEL SERVICE, INC.911312106US911312106805/07/2026To ratify the appointment of Deloitte & Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER850AGAINST85AGAINST1S000084720 UNITED PARCEL SERVICE, INC.911312106US911312106805/07/2026To take steps to reduce the voting power of UPS class A stock from 10 votes per share to one vote per share.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER850FOR85AGAINST1S000084720 UNITED PARCEL SERVICE, INC.911312106US911312106805/07/2026To require UPS to engage a third-party to audit and prepare an additional report on the impacts of UPS operations affecting BIPOC and low income communities.ENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER850AGAINST85FOR1S000084720 UNITED PARCEL SERVICE, INC.911312106US911312106805/07/2026To require UPS to provide an additional report describing the alignment of its operations and investments with its carbon neutrality goals.ENVIRONMENT OR CLIMATESECURITY HOLDER850FOR85AGAINST1S000084720 UNITED RENTALS, INC.911363109US911363109005/08/2026Election of Directors Julie M. Heuer BrandtDIRECTOR ELECTIONSISSUER16FOR1FOR1S000084720 UNITED RENTALS, INC.911363109US911363109005/08/2026Election of Directors Marc A. BrunoDIRECTOR ELECTIONSISSUER16FOR1FOR1S000084720 UNITED RENTALS, INC.911363109US911363109005/08/2026Election of Directors Larry D. De ShonDIRECTOR ELECTIONSISSUER16FOR1FOR1S000084720 UNITED RENTALS, INC.911363109US911363109005/08/2026Election of Directors Matthew J. FlanneryDIRECTOR ELECTIONSISSUER16FOR1FOR1S000084720 UNITED RENTALS, INC.911363109US911363109005/08/2026Election of Directors Kim Harris JonesDIRECTOR ELECTIONSISSUER16FOR1FOR1S000084720 UNITED RENTALS, INC.911363109US911363109005/08/2026Election of Directors Terri L. KellyDIRECTOR ELECTIONSISSUER16FOR1FOR1S000084720 UNITED RENTALS, INC.911363109US911363109005/08/2026Election of Directors Michael J. KneelandDIRECTOR ELECTIONSISSUER16AGAINST1AGAINST1S000084720 UNITED RENTALS, INC.911363109US911363109005/08/2026Election of Directors Francisco J. Lopez-BalboaDIRECTOR ELECTIONSISSUER16FOR1FOR1S000084720 UNITED RENTALS, INC.911363109US911363109005/08/2026Election of Directors Gracia C. MartoreDIRECTOR ELECTIONSISSUER16FOR1FOR1S000084720 UNITED RENTALS, INC.911363109US911363109005/08/2026Election of Directors Shiv SinghDIRECTOR ELECTIONSISSUER16FOR1FOR1S000084720 UNITED RENTALS, INC.911363109US911363109005/08/2026Election of Directors Alexander R. TaussigDIRECTOR ELECTIONSISSUER16FOR1FOR1S000084720 UNITED RENTALS, INC.911363109US911363109005/08/2026Ratification of Appointment of Public Accounting FirmAUDIT-RELATEDISSUER16AGAINST1AGAINST1S000084720 UNITED RENTALS, INC.911363109US911363109005/08/2026Advisory Approval of Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER16FOR1FOR1S000084720 UNITED RENTALS, INC.911363109US911363109005/08/2026Stockholder Proposal on Directors Who Fail to Obtain a Majority VoteCORPORATE GOVERNANCESECURITY HOLDER16FOR1AGAINST1S000084720 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. Charles BakerDIRECTOR ELECTIONSISSUER1040FOR104FOR1S000084720 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. Timothy FlynnDIRECTOR ELECTIONSISSUER1040FOR104FOR1S000084720 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. Paul GarciaDIRECTOR ELECTIONSISSUER1040FOR104FOR1S000084720 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. Kristen GilDIRECTOR ELECTIONSISSUER1040FOR104FOR1S000084720 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. Scott Gottlieb, M.D.DIRECTOR ELECTIONSISSUER1040FOR104FOR1S000084720 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. Stephen HemsleyDIRECTOR ELECTIONSISSUER1040FOR104FOR1S000084720 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. F. William McNabb IIIDIRECTOR ELECTIONSISSUER1040FOR104FOR1S000084720 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. Valerie Montgomery Rice, M.D.DIRECTOR ELECTIONSISSUER1040FOR104FOR1S000084720 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. John Noseworthy, M.D.DIRECTOR ELECTIONSISSUER1040FOR104FOR1S000084720 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Advisory approval of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1040FOR104FOR1S000084720 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2026.AUDIT-RELATEDISSUER1040FOR104FOR1S000084720 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026If properly presented at the 2026 Annual Meeting of Shareholders, the shareholder proposal requesting the adoption of a policy to require any Board Chair to be independent.CORPORATE GOVERNANCESECURITY HOLDER1040AGAINST104FOR1S000084720 VALERO ENERGY CORPORATION91913Y100US91913Y100105/07/2026Elect directors to serve until the 2027 Annual Meeting of Stockholders. Fred M. DiazDIRECTOR ELECTIONSISSUER233FOR2FOR1S000084720 VALERO ENERGY CORPORATION91913Y100US91913Y100105/07/2026Elect directors to serve until the 2027 Annual Meeting of Stockholders. H. Paulett EberhartDIRECTOR ELECTIONSISSUER233AGAINST2AGAINST1S000084720 VALERO ENERGY CORPORATION91913Y100US91913Y100105/07/2026Elect directors to serve until the 2027 Annual Meeting of Stockholders. Marie A. FfolkesDIRECTOR ELECTIONSISSUER233FOR2FOR1S000084720 VALERO ENERGY CORPORATION91913Y100US91913Y100105/07/2026Elect directors to serve until the 2027 Annual Meeting of Stockholders. Kimberly S. GreeneDIRECTOR ELECTIONSISSUER233AGAINST2AGAINST1S000084720 VALERO ENERGY CORPORATION91913Y100US91913Y100105/07/2026Elect directors to serve until the 2027 Annual Meeting of Stockholders. Deborah P. MajorasDIRECTOR ELECTIONSISSUER233AGAINST2AGAINST1S000084720 VALERO ENERGY CORPORATION91913Y100US91913Y100105/07/2026Elect directors to serve until the 2027 Annual Meeting of Stockholders. Eric D. MullinsDIRECTOR ELECTIONSISSUER233FOR2FOR1S000084720 VALERO ENERGY CORPORATION91913Y100US91913Y100105/07/2026Elect directors to serve until the 2027 Annual Meeting of Stockholders. Robert L. ReymondDIRECTOR ELECTIONSISSUER233FOR2FOR1S000084720 VALERO ENERGY CORPORATION91913Y100US91913Y100105/07/2026Elect directors to serve until the 2027 Annual Meeting of Stockholders. R. Lane RiggsDIRECTOR ELECTIONSISSUER233FOR2FOR1S000084720 VALERO ENERGY CORPORATION91913Y100US91913Y100105/07/2026Elect directors to serve until the 2027 Annual Meeting of Stockholders. Randall J. WeisenburgerDIRECTOR ELECTIONSISSUER233AGAINST2AGAINST1S000084720 VALERO ENERGY CORPORATION91913Y100US91913Y100105/07/2026Elect directors to serve until the 2027 Annual Meeting of Stockholders. Rayford Wilkins, Jr.DIRECTOR ELECTIONSISSUER233AGAINST2AGAINST1S000084720 VALERO ENERGY CORPORATION91913Y100US91913Y100105/07/2026Advisory vote to approve the 2025 compensation of named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER233FOR2FOR1S000084720 VALERO ENERGY CORPORATION91913Y100US91913Y100105/07/2026Ratify the appointment of KPMG LLP as Valero's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER233AGAINST2AGAINST1S000084720 VEEVA SYSTEMS INC.922475108US922475108406/17/2026To elect the following to serve as directors until the annual meeting to be held in 2027 or until their successors are duly elected and qualified. Tim CabralDIRECTOR ELECTIONSISSUER116FOR1FOR1S000084720 VEEVA SYSTEMS INC.922475108US922475108406/17/2026To elect the following to serve as directors until the annual meeting to be held in 2027 or until their successors are duly elected and qualified. Mark CargesDIRECTOR ELECTIONSISSUER116FOR1FOR1S000084720 VEEVA SYSTEMS INC.922475108US922475108406/17/2026To elect the following to serve as directors until the annual meeting to be held in 2027 or until their successors are duly elected and qualified. Peter P. GassnerDIRECTOR ELECTIONSISSUER116FOR1FOR1S000084720 VEEVA SYSTEMS INC.922475108US922475108406/17/2026To elect the following to serve as directors until the annual meeting to be held in 2027 or until their successors are duly elected and qualified. Mary Lynne HedleyDIRECTOR ELECTIONSISSUER116FOR1FOR1S000084720 VEEVA SYSTEMS INC.922475108US922475108406/17/2026To elect the following to serve as directors until the annual meeting to be held in 2027 or until their successors are duly elected and qualified. Priscilla HungDIRECTOR ELECTIONSISSUER116FOR1FOR1S000084720 VEEVA SYSTEMS INC.922475108US922475108406/17/2026To elect the following to serve as directors until the annual meeting to be held in 2027 or until their successors are duly elected and qualified. Marshall MohrDIRECTOR ELECTIONSISSUER116FOR1FOR1S000084720 VEEVA SYSTEMS INC.922475108US922475108406/17/2026To elect the following to serve as directors until the annual meeting to be held in 2027 or until their successors are duly elected and qualified. Gordon RitterDIRECTOR ELECTIONSISSUER116FOR1FOR1S000084720 VEEVA SYSTEMS INC.922475108US922475108406/17/2026To elect the following to serve as directors until the annual meeting to be held in 2027 or until their successors are duly elected and qualified. Paul SekhriDIRECTOR ELECTIONSISSUER116FOR1FOR1S000084720 VEEVA SYSTEMS INC.922475108US922475108406/17/2026To elect the following to serve as directors until the annual meeting to be held in 2027 or until their successors are duly elected and qualified. Matthew J. WallachDIRECTOR ELECTIONSISSUER116FOR1FOR1S000084720 VEEVA SYSTEMS INC.922475108US922475108406/17/2026To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2027.AUDIT-RELATEDISSUER116FOR1FOR1S000084720 VENTAS, INC.92276F100US92276F100305/13/2026Election of Directors of Ventas, Inc. Melody C. BarnesDIRECTOR ELECTIONSISSUER351FOR3FOR1S000084720 VENTAS, INC.92276F100US92276F100305/13/2026Election of Directors of Ventas, Inc. Theodore R. BigmanDIRECTOR ELECTIONSISSUER351FOR3FOR1S000084720 VENTAS, INC.92276F100US92276F100305/13/2026Election of Directors of Ventas, Inc. Debra A. CafaroDIRECTOR ELECTIONSISSUER351FOR3FOR1S000084720 VENTAS, INC.92276F100US92276F100305/13/2026Election of Directors of Ventas, Inc. Michael J. EmblerDIRECTOR ELECTIONSISSUER351FOR3FOR1S000084720 VENTAS, INC.92276F100US92276F100305/13/2026Election of Directors of Ventas, Inc. Matthew J. LustigDIRECTOR ELECTIONSISSUER351FOR3FOR1S000084720 VENTAS, INC.92276F100US92276F100305/13/2026Election of Directors of Ventas, Inc. Roxanne M. MartinoDIRECTOR ELECTIONSISSUER351FOR3FOR1S000084720 VENTAS, INC.92276F100US92276F100305/13/2026Election of Directors of Ventas, Inc. Marguerite M. NaderDIRECTOR ELECTIONSISSUER351FOR3FOR1S000084720 VENTAS, INC.92276F100US92276F100305/13/2026Election of Directors of Ventas, Inc. Sean P. NolanDIRECTOR ELECTIONSISSUER351FOR3FOR1S000084720 VENTAS, INC.92276F100US92276F100305/13/2026Election of Directors of Ventas, Inc. Walter C. RakowichDIRECTOR ELECTIONSISSUER351FOR3FOR1S000084720 VENTAS, INC.92276F100US92276F100305/13/2026Election of Directors of Ventas, Inc. Joe V. Rodriguez, Jr.DIRECTOR ELECTIONSISSUER351FOR3FOR1S000084720 VENTAS, INC.92276F100US92276F100305/13/2026Election of Directors of Ventas, Inc. Sumit RoyDIRECTOR ELECTIONSISSUER351FOR3FOR1S000084720 VENTAS, INC.92276F100US92276F100305/13/2026Election of Directors of Ventas, Inc. Maurice S. SmithDIRECTOR ELECTIONSISSUER351FOR3FOR1S000084720 VENTAS, INC.92276F100US92276F100305/13/2026Approval, on an advisory basis, of the compensation of named executive officers of Ventas, Inc.SECTION 14A SAY-ON-PAY VOTESISSUER351FOR3FOR1S000084720 VENTAS, INC.92276F100US92276F100305/13/2026Ratification of the selection of KPMG LLP as independent registered public accounting firm of Ventas, Inc. for fiscal year 2026.AUDIT-RELATEDISSUER351FOR3FOR1S000084720 VENTURE GLOBAL, INC.92333F101US92333F101205/27/2026DIRECTOR: Robert PenderDIRECTOR ELECTIONSISSUER351FOR3FOR1S000084720 VENTURE GLOBAL, INC.92333F101US92333F101205/27/2026DIRECTOR: Michael SabelDIRECTOR ELECTIONSISSUER351FOR3FOR1S000084720 VENTURE GLOBAL, INC.92333F101US92333F101205/27/2026DIRECTOR: Andrew OrekarDIRECTOR ELECTIONSISSUER351FOR3FOR1S000084720 VENTURE GLOBAL, INC.92333F101US92333F101205/27/2026DIRECTOR: Sari GranatDIRECTOR ELECTIONSISSUER351FOR3FOR1S000084720 VENTURE GLOBAL, INC.92333F101US92333F101205/27/2026DIRECTOR: Jimmy StatonDIRECTOR ELECTIONSISSUER351FOR3FOR1S000084720 VENTURE GLOBAL, INC.92333F101US92333F101205/27/2026DIRECTOR: Thomas ReidDIRECTOR ELECTIONSISSUER351FOR3FOR1S000084720 VENTURE GLOBAL, INC.92333F101US92333F101205/27/2026DIRECTOR: Roderick ChristieDIRECTOR ELECTIONSISSUER351FOR3FOR1S000084720 VENTURE GLOBAL, INC.92333F101US92333F101205/27/2026Ratification of selection of Ernst & Young LLP ("EY") as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER351FOR3FOR1S000084720 VERALTO CORPORATION92338C103US92338C103605/13/2026To elect the four Class III directors named in the attached Proxy Statement to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified. Jennifer L. HoneycuttDIRECTOR ELECTIONSISSUER270FOR27FOR1S000084720 VERALTO CORPORATION92338C103US92338C103605/13/2026To elect the four Class III directors named in the attached Proxy Statement to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified. Linda FillerDIRECTOR ELECTIONSISSUER270FOR27FOR1S000084720 VERALTO CORPORATION92338C103US92338C103605/13/2026To elect the four Class III directors named in the attached Proxy Statement to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified. Heath A. MittsDIRECTOR ELECTIONSISSUER270FOR27FOR1S000084720 VERALTO CORPORATION92338C103US92338C103605/13/2026To elect the four Class III directors named in the attached Proxy Statement to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified. Thomas L. WilliamsDIRECTOR ELECTIONSISSUER270FOR27FOR1S000084720 VERALTO CORPORATION92338C103US92338C103605/13/2026To ratify the selection of Ernst & Young LLP as Veralto's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER270FOR27FOR1S000084720 VERALTO CORPORATION92338C103US92338C103605/13/2026To approve on an advisory basis the Company's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER270FOR27FOR1S000084720 VERISIGN, INC.92343E102US92343E102905/21/2026Election of Seven Directors, Each to Serve Until the Next Annual Meeting or Until a Successor Has Been Elected and Qualified or Until the Director's Earlier Resignation or Removal: D. James BidzosDIRECTOR ELECTIONSISSUER90FOR9FOR1S000084720 VERISIGN, INC.92343E102US92343E102905/21/2026Election of Seven Directors, Each to Serve Until the Next Annual Meeting or Until a Successor Has Been Elected and Qualified or Until the Director's Earlier Resignation or Removal: Courtney D. ArmstrongDIRECTOR ELECTIONSISSUER90FOR9FOR1S000084720 VERISIGN, INC.92343E102US92343E102905/21/2026Election of Seven Directors, Each to Serve Until the Next Annual Meeting or Until a Successor Has Been Elected and Qualified or Until the Director's Earlier Resignation or Removal: Yehuda Ari BuchalterDIRECTOR ELECTIONSISSUER90FOR9FOR1S000084720 VERISIGN, INC.92343E102US92343E102905/21/2026Election of Seven Directors, Each to Serve Until the Next Annual Meeting or Until a Successor Has Been Elected and Qualified or Until the Director's Earlier Resignation or Removal: Kathleen A. CoteDIRECTOR ELECTIONSISSUER90FOR9FOR1S000084720 VERISIGN, INC.92343E102US92343E102905/21/2026Election of Seven Directors, Each to Serve Until the Next Annual Meeting or Until a Successor Has Been Elected and Qualified or Until the Director's Earlier Resignation or Removal: Matthew J. DeschDIRECTOR ELECTIONSISSUER90FOR9FOR1S000084720 VERISIGN, INC.92343E102US92343E102905/21/2026Election of Seven Directors, Each to Serve Until the Next Annual Meeting or Until a Successor Has Been Elected and Qualified or Until the Director's Earlier Resignation or Removal: Jamie S. GorelickDIRECTOR ELECTIONSISSUER90FOR9FOR1S000084720 VERISIGN, INC.92343E102US92343E102905/21/2026Election of Seven Directors, Each to Serve Until the Next Annual Meeting or Until a Successor Has Been Elected and Qualified or Until the Director's Earlier Resignation or Removal: Debra W. McCannDIRECTOR ELECTIONSISSUER90FOR9FOR1S000084720 VERISIGN, INC.92343E102US92343E102905/21/2026Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER90FOR9FOR1S000084720 VERISIGN, INC.92343E102US92343E102905/21/2026Approval of the Amendment and Restatement of the VeriSign, Inc. 2006 Equity Incentive PlanCOMPENSATIONISSUER90FOR9FOR1S000084720 VERISIGN, INC.92343E102US92343E102905/21/2026Ratification of Selection of KPMG LLP as Independent Registered Public Accounting Firm for 2026AUDIT-RELATEDISSUER90FOR9FOR1S000084720 VERISIGN, INC.92343E102US92343E102905/21/2026Stockholder Proposal Regarding an Independent Chair Policy, if Properly Presented at the MeetingCORPORATE GOVERNANCESECURITY HOLDER90AGAINST9FOR1S000084720 VERISK ANALYTICS, INC.92345Y106US92345Y106405/19/2026Election of Directors Jeffrey DaileyDIRECTOR ELECTIONSISSUER115FOR1FOR1S000084720 VERISK ANALYTICS, INC.92345Y106US92345Y106405/19/2026Election of Directors Bruce HansenDIRECTOR ELECTIONSISSUER115FOR1FOR1S000084720 VERISK ANALYTICS, INC.92345Y106US92345Y106405/19/2026Election of Directors Gregory HendrickDIRECTOR ELECTIONSISSUER115FOR1FOR1S000084720 VERISK ANALYTICS, INC.92345Y106US92345Y106405/19/2026Election of Directors Samuel G. LissDIRECTOR ELECTIONSISSUER115FOR1FOR1S000084720 VERISK ANALYTICS, INC.92345Y106US92345Y106405/19/2026Election of Directors Pradip K. PatiathDIRECTOR ELECTIONSISSUER115FOR1FOR1S000084720 VERISK ANALYTICS, INC.92345Y106US92345Y106405/19/2026Election of Directors Christopher J. PerryDIRECTOR ELECTIONSISSUER115FOR1FOR1S000084720 VERISK ANALYTICS, INC.92345Y106US92345Y106405/19/2026Election of Directors Sabra R. PurtillDIRECTOR ELECTIONSISSUER115FOR1FOR1S000084720 VERISK ANALYTICS, INC.92345Y106US92345Y106405/19/2026Election of Directors Lee M. ShavelDIRECTOR ELECTIONSISSUER115FOR1FOR1S000084720 VERISK ANALYTICS, INC.92345Y106US92345Y106405/19/2026Election of Directors Olumide SoroyeDIRECTOR ELECTIONSISSUER115FOR1FOR1S000084720 VERISK ANALYTICS, INC.92345Y106US92345Y106405/19/2026Election of Directors Kimberly S. StevensonDIRECTOR ELECTIONSISSUER115FOR1FOR1S000084720 VERISK ANALYTICS, INC.92345Y106US92345Y106405/19/2026Election of Directors Therese M. VaughanDIRECTOR ELECTIONSISSUER115FOR1FOR1S000084720 VERISK ANALYTICS, INC.92345Y106US92345Y106405/19/2026To approve executive compensation on an advisory, non-binding basis.SECTION 14A SAY-ON-PAY VOTESISSUER115FOR1FOR1S000084720 VERISK ANALYTICS, INC.92345Y106US92345Y106405/19/2026To ratify the appointment of Deloitte & Touche LLP as our independent auditor for the 2026 fiscal year.AUDIT-RELATEDISSUER115FOR1FOR1S000084720 VERISK ANALYTICS, INC.92345Y106US92345Y106405/19/2026Shareholder Proposal - Shareholder Right to Act by Written Consent.CORPORATE GOVERNANCESECURITY HOLDER115AGAINST1FOR1S000084720 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Election of Directors: Shellye ArchambeauDIRECTOR ELECTIONSISSUER4840FOR484FOR1S000084720 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Election of Directors: Roxanne AustinDIRECTOR ELECTIONSISSUER4840FOR484FOR1S000084720 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Election of Directors: Mark BertoliniDIRECTOR ELECTIONSISSUER4840FOR484FOR1S000084720 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Election of Directors: Vittorio ColaoDIRECTOR ELECTIONSISSUER4840FOR484FOR1S000084720 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Election of Directors: Caroline LitchfieldDIRECTOR ELECTIONSISSUER4840FOR484FOR1S000084720 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Election of Directors: Jennifer MannDIRECTOR ELECTIONSISSUER4840FOR484FOR1S000084720 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Election of Directors: Laxman NarasimhanDIRECTOR ELECTIONSISSUER4840FOR484FOR1S000084720 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Election of Directors: Daniel SchulmanDIRECTOR ELECTIONSISSUER4840FOR484FOR1S000084720 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Election of Directors: Carol ToméDIRECTOR ELECTIONSISSUER4840FOR484FOR1S000084720 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER4840FOR484FOR1S000084720 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Approval of Verizon's 2026 Long-Term Incentive PlanCOMPENSATIONISSUER4840FOR484FOR1S000084720 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Ratification of appointment of independent registered public accounting firmAUDIT-RELATEDISSUER4840FOR484FOR1S000084720 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Board oversight of material issues related to climate changeENVIRONMENT OR CLIMATESECURITY HOLDER4840AGAINST484FOR1S000084720 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Independent board chairCORPORATE GOVERNANCESECURITY HOLDER4840AGAINST484FOR1S000084720 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Risks of non-fiduciary executive compensation metricsCOMPENSATIONSECURITY HOLDER4840AGAINST484FOR1S000084720 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Election of Directors: Sangeeta BhatiaDIRECTOR ELECTIONSISSUER290FOR29FOR1S000084720 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Election of Directors: Lloyd CarneyDIRECTOR ELECTIONSISSUER290FOR29FOR1S000084720 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Election of Directors: Alan GarberDIRECTOR ELECTIONSISSUER290FOR29FOR1S000084720 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Election of Directors: Reshma KewalramaniDIRECTOR ELECTIONSISSUER290FOR29FOR1S000084720 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Election of Directors: Michel LagardeDIRECTOR ELECTIONSISSUER290FOR29FOR1S000084720 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Election of Directors: Jeffrey LeidenDIRECTOR ELECTIONSISSUER290FOR29FOR1S000084720 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Election of Directors: Diana McKenzieDIRECTOR ELECTIONSISSUER290FOR29FOR1S000084720 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Election of Directors: Bruce SachsDIRECTOR ELECTIONSISSUER290FOR29FOR1S000084720 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Election of Directors: Jennifer SchneiderDIRECTOR ELECTIONSISSUER290FOR29FOR1S000084720 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Election of Directors: Nancy ThornberryDIRECTOR ELECTIONSISSUER290FOR29FOR1S000084720 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Election of Directors: Suketu UpadhyayDIRECTOR ELECTIONSISSUER290ABSTAIN29AGAINST1S000084720 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Ratification of Ernst & Young LLP as independent Registered Public Accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER290FOR29FOR1S000084720 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER290FOR29FOR1S000084720 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Approval of 2026 Stock and Option Plan.COMPENSATIONISSUER290FOR29FOR1S000084720 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Shareholder Proposal, if properly presented at the meeting, regarding shareholder right to act by written consent.CORPORATE GOVERNANCESECURITY HOLDER290AGAINST29FOR1S000084720 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 ELECTIONSISSUER400FOR40FOR1S000084720 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 ELECTIONSISSUER400FOR40FOR1S000084720 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 ELECTIONSISSUER400FOR40FOR1S000084720 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 ELECTIONSISSUER400FOR40FOR1S000084720 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 ELECTIONSISSUER400FOR40FOR1S000084720 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 ELECTIONSISSUER400FOR40FOR1S000084720 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 ELECTIONSISSUER400FOR40FOR1S000084720 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 ELECTIONSISSUER400FOR40FOR1S000084720 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 ELECTIONSISSUER400FOR40FOR1S000084720 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 ELECTIONSISSUER400FOR40FOR1S000084720 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 ELECTIONSISSUER400FOR40FOR1S000084720 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 VOTESISSUER400FOR40FOR1S000084720 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-RELATEDISSUER400FOR40FOR1S000084720 VICI PROPERTIES INC.925652109US925652109004/28/2026Election of Directors. James R. AbrahamsonDIRECTOR ELECTIONSISSUER1220FOR122FOR1S000084720 VICI PROPERTIES INC.925652109US925652109004/28/2026Election of Directors. Diana F. CantorDIRECTOR ELECTIONSISSUER1220FOR122FOR1S000084720 VICI PROPERTIES INC.925652109US925652109004/28/2026Election of Directors. Monica H. DouglasDIRECTOR ELECTIONSISSUER1220FOR122FOR1S000084720 VICI PROPERTIES INC.925652109US925652109004/28/2026Election of Directors. Elizabeth I. HollandDIRECTOR ELECTIONSISSUER1220FOR122FOR1S000084720 VICI PROPERTIES INC.925652109US925652109004/28/2026Election of Directors. Craig MacnabDIRECTOR ELECTIONSISSUER1220FOR122FOR1S000084720 VICI PROPERTIES INC.925652109US925652109004/28/2026Election of Directors. Edward B. PitoniakDIRECTOR ELECTIONSISSUER1220FOR122FOR1S000084720 VICI PROPERTIES INC.925652109US925652109004/28/2026Election of Directors. Michael D. RumbolzDIRECTOR ELECTIONSISSUER1220FOR122FOR1S000084720 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-RELATEDISSUER1220FOR122FOR1S000084720 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 VOTESISSUER1220FOR122FOR1S000084720 VIKING HOLDINGS LTDG93A5A101BMG93A5A101005/13/2026Election of Director: Torstein HagenDIRECTOR ELECTIONSISSUER150FOR15FOR1S000084720 VIKING HOLDINGS LTDG93A5A101BMG93A5A101005/13/2026Election of Director: Richard FearDIRECTOR ELECTIONSISSUER150FOR15FOR1S000084720 VIKING HOLDINGS LTDG93A5A101BMG93A5A101005/13/2026Election of Director: Morten GarmanDIRECTOR ELECTIONSISSUER150FOR15FOR1S000084720 VIKING HOLDINGS LTDG93A5A101BMG93A5A101005/13/2026Election of Director: Paul HackwellDIRECTOR ELECTIONSISSUER150FOR15FOR1S000084720 VIKING HOLDINGS LTDG93A5A101BMG93A5A101005/13/2026Election of Director: Karine HagenDIRECTOR ELECTIONSISSUER150FOR15FOR1S000084720 VIKING HOLDINGS LTDG93A5A101BMG93A5A101005/13/2026Election of Director: Tore MyrholtDIRECTOR ELECTIONSISSUER150FOR15FOR1S000084720 VIKING HOLDINGS LTDG93A5A101BMG93A5A101005/13/2026Election of Director: Pat NaccaratoDIRECTOR ELECTIONSISSUER150FOR15FOR1S000084720 VIKING HOLDINGS LTDG93A5A101BMG93A5A101005/13/2026Election of Director: Jack WeingartDIRECTOR ELECTIONSISSUER150FOR15FOR1S000084720 VIKING HOLDINGS LTDG93A5A101BMG93A5A101005/13/2026To appoint Torstein Hagen as Chairman of Viking.CORPORATE GOVERNANCEISSUER150FOR15FOR1S000084720 VIKING HOLDINGS LTDG93A5A101BMG93A5A101005/13/2026To appoint Ernst & Young AS, an independent registered public accounting firm, as Viking's auditor until the conclusion of Viking's next Annual General Meeting, and to authorize the Audit Committee of Viking's Board of Directors to fix their remuneration.AUDIT-RELATEDISSUER150FOR15FOR1S000084720 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Lloyd A. CarneyDIRECTOR ELECTIONSISSUER1180AGAINST118AGAINST1S000084720 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Kermit R. CrawfordDIRECTOR ELECTIONSISSUER1180FOR118FOR1S000084720 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Francisco Javier Fernández-CarbajalDIRECTOR ELECTIONSISSUER1180AGAINST118AGAINST1S000084720 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Teri L. ListDIRECTOR ELECTIONSISSUER1180FOR118FOR1S000084720 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. John F. LundgrenDIRECTOR ELECTIONSISSUER1180FOR118FOR1S000084720 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Ryan McInerneyDIRECTOR ELECTIONSISSUER1180FOR118FOR1S000084720 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Denise M. MorrisonDIRECTOR ELECTIONSISSUER1180FOR118FOR1S000084720 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Pamela MurphyDIRECTOR ELECTIONSISSUER1180FOR118FOR1S000084720 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. William ReadyDIRECTOR ELECTIONSISSUER1180FOR118FOR1S000084720 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Linda J. RendleDIRECTOR ELECTIONSISSUER1180FOR118FOR1S000084720 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Maynard G. Webb, Jr.DIRECTOR ELECTIONSISSUER1180AGAINST118AGAINST1S000084720 VISA INC.92826C839US92826C839401/27/2026To approve, on an advisory basis, the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1180FOR118FOR1S000084720 VISA INC.92826C839US92826C839401/27/2026To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER1180FOR118FOR1S000084720 VISA INC.92826C839US92826C839401/27/2026To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law.CORPORATE GOVERNANCEISSUER1180FOR118FOR1S000084720 VISA INC.92826C839US92826C839401/27/2026Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair.CORPORATE GOVERNANCESECURITY HOLDER1180FOR118AGAINST1S000084720 VISA INC.92826C839US92826C839401/27/2026Shareholder proposal on shareholder right to act by written consent.CORPORATE GOVERNANCESECURITY HOLDER1180FOR118AGAINST1S000084720 VISA INC.92826C839US92826C839401/27/2026Shareholder proposal on report on online sexual exploitation.OTHER SOCIAL ISSUESSECURITY HOLDER1180AGAINST118FOR1S000084720 VISA INC.92826C839US92826C839401/27/2026Shareholder proposal on inclusion ROI audit.OTHER SOCIAL ISSUESSECURITY HOLDER1180AGAINST118FOR1S000084720 VISTRA CORP.92840M102US92840M102704/29/2026To elect the following 11 directors: Scott B. HelmDIRECTOR ELECTIONSISSUER380FOR38FOR1S000084720 VISTRA CORP.92840M102US92840M102704/29/2026To elect the following 11 directors: Hilary E. AckermannDIRECTOR ELECTIONSISSUER380FOR38FOR1S000084720 VISTRA CORP.92840M102US92840M102704/29/2026To elect the following 11 directors: Arcilia C. AcostaDIRECTOR ELECTIONSISSUER380FOR38FOR1S000084720 VISTRA CORP.92840M102US92840M102704/29/2026To elect the following 11 directors: Gavin R. BaieraDIRECTOR ELECTIONSISSUER380FOR38FOR1S000084720 VISTRA CORP.92840M102US92840M102704/29/2026To elect the following 11 directors: Paul M. BarbasDIRECTOR ELECTIONSISSUER380FOR38FOR1S000084720 VISTRA CORP.92840M102US92840M102704/29/2026To elect the following 11 directors: James A. BurkeDIRECTOR ELECTIONSISSUER380FOR38FOR1S000084720 VISTRA CORP.92840M102US92840M102704/29/2026To elect the following 11 directors: Lisa CrutchfieldDIRECTOR ELECTIONSISSUER380FOR38FOR1S000084720 VISTRA CORP.92840M102US92840M102704/29/2026To elect the following 11 directors: Julie A. LagacyDIRECTOR ELECTIONSISSUER380FOR38FOR1S000084720 VISTRA CORP.92840M102US92840M102704/29/2026To elect the following 11 directors: John W. (Bill) PitesaDIRECTOR ELECTIONSISSUER380FOR38FOR1S000084720 VISTRA CORP.92840M102US92840M102704/29/2026To elect the following 11 directors: John R. (J. R.) SultDIRECTOR ELECTIONSISSUER380FOR38FOR1S000084720 VISTRA CORP.92840M102US92840M102704/29/2026To elect the following 11 directors: Robert C. WaltersDIRECTOR ELECTIONSISSUER380FOR38FOR1S000084720 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 VOTESISSUER380FOR38FOR1S000084720 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-RELATEDISSUER380AGAINST38AGAINST1S000084720 VULCAN MATERIALS COMPANY929160109US929160109705/08/2026Election of Directors Melissa H. AndersonDIRECTOR ELECTIONSISSUER150FOR15FOR1S000084720 VULCAN MATERIALS COMPANY929160109US929160109705/08/2026Election of Directors O.B. Grayson Hall, Jr.DIRECTOR ELECTIONSISSUER150AGAINST15AGAINST1S000084720 VULCAN MATERIALS COMPANY929160109US929160109705/08/2026Election of Directors James T. ProkopankoDIRECTOR ELECTIONSISSUER150AGAINST15AGAINST1S000084720 VULCAN MATERIALS COMPANY929160109US929160109705/08/2026Election of Directors Ronnie A. PruittDIRECTOR ELECTIONSISSUER150FOR15FOR1S000084720 VULCAN MATERIALS COMPANY929160109US929160109705/08/2026Election of Directors George A. WillisDIRECTOR ELECTIONSISSUER150FOR15FOR1S000084720 VULCAN MATERIALS COMPANY929160109US929160109705/08/2026Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER150FOR15FOR1S000084720 VULCAN MATERIALS COMPANY929160109US929160109705/08/2026Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER150AGAINST15AGAINST1S000084720 W. R. BERKLEY CORPORATION084423102US084423102906/03/2026Election of Directors W. Robert Berkley, Jr.DIRECTOR ELECTIONSISSUER232FOR2FOR1S000084720 W. R. BERKLEY CORPORATION084423102US084423102906/03/2026Election of Directors María Luísa FerréDIRECTOR ELECTIONSISSUER232FOR2FOR1S000084720 W. R. BERKLEY CORPORATION084423102US084423102906/03/2026Election of Directors Daniel L. MosleyDIRECTOR ELECTIONSISSUER232FOR2FOR1S000084720 W. R. BERKLEY CORPORATION084423102US084423102906/03/2026Election of Directors Robert A. RusbuldtDIRECTOR ELECTIONSISSUER232FOR2FOR1S000084720 W. R. BERKLEY CORPORATION084423102US084423102906/03/2026Election of Directors Andrew J. CarrierDIRECTOR ELECTIONSISSUER232FOR2FOR1S000084720 W. R. BERKLEY CORPORATION084423102US084423102906/03/2026Non-binding advisory vote on a resolution approving the compensation of the Company's named executive officers pursuant to the compensation disclosure rules of the Securities and Exchange Commission, or ''say-on-pay'' vote.SECTION 14A SAY-ON-PAY VOTESISSUER232FOR2FOR1S000084720 W. R. BERKLEY CORPORATION084423102US084423102906/03/2026Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER232FOR2FOR1S000084720 W.W. GRAINGER, INC.384802104US384802104004/29/2026To elect 12 Director nominees named in the proxy statement for the ensuing year Rodney C. AdkinsDIRECTOR ELECTIONSISSUER14AGAINST1AGAINST1S000084720 W.W. GRAINGER, INC.384802104US384802104004/29/2026To elect 12 Director nominees named in the proxy statement for the ensuing year George S. DavisDIRECTOR ELECTIONSISSUER14FOR1FOR1S000084720 W.W. GRAINGER, INC.384802104US384802104004/29/2026To elect 12 Director nominees named in the proxy statement for the ensuing year Katherine D. JasponDIRECTOR ELECTIONSISSUER14FOR1FOR1S000084720 W.W. GRAINGER, INC.384802104US384802104004/29/2026To elect 12 Director nominees named in the proxy statement for the ensuing year Christopher J. KleinDIRECTOR ELECTIONSISSUER14FOR1FOR1S000084720 W.W. GRAINGER, INC.384802104US384802104004/29/2026To elect 12 Director nominees named in the proxy statement for the ensuing year D.G. MacphersonDIRECTOR ELECTIONSISSUER14FOR1FOR1S000084720 W.W. GRAINGER, INC.384802104US384802104004/29/2026To elect 12 Director nominees named in the proxy statement for the ensuing year Cindy J. MillerDIRECTOR ELECTIONSISSUER14FOR1FOR1S000084720 W.W. GRAINGER, INC.384802104US384802104004/29/2026To elect 12 Director nominees named in the proxy statement for the ensuing year Neil S. NovichDIRECTOR ELECTIONSISSUER14AGAINST1AGAINST1S000084720 W.W. GRAINGER, INC.384802104US384802104004/29/2026To elect 12 Director nominees named in the proxy statement for the ensuing year Beatriz R. PerezDIRECTOR ELECTIONSISSUER14FOR1FOR1S000084720 W.W. GRAINGER, INC.384802104US384802104004/29/2026To elect 12 Director nominees named in the proxy statement for the ensuing year E. Scott SantiDIRECTOR ELECTIONSISSUER14AGAINST1AGAINST1S000084720 W.W. GRAINGER, INC.384802104US384802104004/29/2026To elect 12 Director nominees named in the proxy statement for the ensuing year Susan Slavik WilliamsDIRECTOR ELECTIONSISSUER14FOR1FOR1S000084720 W.W. GRAINGER, INC.384802104US384802104004/29/2026To elect 12 Director nominees named in the proxy statement for the ensuing year Lucas E. WatsonDIRECTOR ELECTIONSISSUER14FOR1FOR1S000084720 W.W. GRAINGER, INC.384802104US384802104004/29/2026To elect 12 Director nominees named in the proxy statement for the ensuing year Steven A. WhiteDIRECTOR ELECTIONSISSUER14FOR1FOR1S000084720 W.W. GRAINGER, INC.384802104US384802104004/29/2026To ratify the appointment of Ernst & Young LLP as the independent auditor for the year ending December 31, 2026.AUDIT-RELATEDISSUER14AGAINST1AGAINST1S000084720 W.W. GRAINGER, INC.384802104US384802104004/29/2026To approve on a non-binding, advisory basis the compensation of Grainger's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER14FOR1FOR1S000084720 WALMART INC.931142103US931142103906/04/2026Election of Directors Cesar CondeDIRECTOR ELECTIONSISSUER4970FOR497FOR1S000084720 WALMART INC.931142103US931142103906/04/2026Election of Directors Sarah J. FriarDIRECTOR ELECTIONSISSUER4970FOR497FOR1S000084720 WALMART INC.931142103US931142103906/04/2026Election of Directors John R. FurnerDIRECTOR ELECTIONSISSUER4970FOR497FOR1S000084720 WALMART INC.931142103US931142103906/04/2026Election of Directors Carla A. HarrisDIRECTOR ELECTIONSISSUER4970FOR497FOR1S000084720 WALMART INC.931142103US931142103906/04/2026Election of Directors Thomas W. HortonDIRECTOR ELECTIONSISSUER4970FOR497FOR1S000084720 WALMART INC.931142103US931142103906/04/2026Election of Directors Marissa A. MayerDIRECTOR ELECTIONSISSUER4970FOR497FOR1S000084720 WALMART INC.931142103US931142103906/04/2026Election of Directors Shishir MehrotraDIRECTOR ELECTIONSISSUER4970FOR497FOR1S000084720 WALMART INC.931142103US931142103906/04/2026Election of Directors Robert E. Moritz, Jr.DIRECTOR ELECTIONSISSUER4970FOR497FOR1S000084720 WALMART INC.931142103US931142103906/04/2026Election of Directors Gregory B. PennerDIRECTOR ELECTIONSISSUER4970FOR497FOR1S000084720 WALMART INC.931142103US931142103906/04/2026Election of Directors Randall L. StephensonDIRECTOR ELECTIONSISSUER4970FOR497FOR1S000084720 WALMART INC.931142103US931142103906/04/2026Election of Directors Steuart L. WaltonDIRECTOR ELECTIONSISSUER4970FOR497FOR1S000084720 WALMART INC.931142103US931142103906/04/2026Ratification of Ernst & Young LLP as Independent AccountantsAUDIT-RELATEDISSUER4970FOR497FOR1S000084720 WALMART INC.931142103US931142103906/04/2026Advisory Vote to Approve Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER4970FOR497FOR1S000084720 WALMART INC.931142103US931142103906/04/2026Approval of an Amendment to our Restated Certificate of Incorporation to limit the liability of certain officers as permitted by Delaware lawCORPORATE GOVERNANCEISSUER4970FOR497FOR1S000084720 WALMART INC.931142103US931142103906/04/2026Request for Cumulative Voting for Board ElectionsDIRECTOR ELECTIONSSECURITY HOLDER4970AGAINST497FOR1S000084720 WALMART INC.931142103US931142103906/04/2026Report on Workplace Health and Safety GovernanceHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER4970AGAINST497FOR1S000084720 WALMART INC.931142103US931142103906/04/2026Report on Immigration Policy & EnforcementOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER4970AGAINST497FOR1S000084720 WALMART INC.931142103US931142103906/04/2026Report on Workforce Impact of AI and AutomationOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER4970AGAINST497FOR1S000084720 WARNER BROS. DISCOVERY, INC.934423104US934423104104/23/2026To adopt the Agreement and Plan of Merger, dated as of February 27, 2026 (as it may be amended from time to time), by and among Warner Bros. Discovery, Inc. ("WBD"), Paramount Skydance Corporation, a Delaware corporation ("PSKY"), and Prince Sub Inc., a Delaware corporation and wholly owned subsidiary of PSKY ("Merger Sub"), pursuant to which, among other things, at the effective time of the Merger (as defined below), Merger Sub will merge with and into WBD, with WBD surviving as a wholly owned subsidiary of PSKY (the "Merger"); andCORPORATE GOVERNANCEISSUER2610FOR261FOR1S000084720 WARNER BROS. DISCOVERY, INC.934423104US934423104104/23/2026To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to WBD's named executive officers that is based on or otherwise relates to the Merger.SECTION 14A SAY-ON-PAY VOTESISSUER2610AGAINST261AGAINST1S000084720 WARNER BROS. DISCOVERY, INC.934423104US934423104106/09/2026DIRECTOR: Samuel A. Di Piazza Jr.DIRECTOR ELECTIONSISSUER2610FOR261FOR1S000084720 WARNER BROS. DISCOVERY, INC.934423104US934423104106/09/2026DIRECTOR: Richard W. FisherDIRECTOR ELECTIONSISSUER2610FOR261FOR1S000084720 WARNER BROS. DISCOVERY, INC.934423104US934423104106/09/2026DIRECTOR: Paul A. GouldDIRECTOR ELECTIONSISSUER2610FOR261FOR1S000084720 WARNER BROS. DISCOVERY, INC.934423104US934423104106/09/2026DIRECTOR: Debra L. LeeDIRECTOR ELECTIONSISSUER2610FOR261FOR1S000084720 WARNER BROS. DISCOVERY, INC.934423104US934423104106/09/2026DIRECTOR: Joseph M. LevinDIRECTOR ELECTIONSISSUER2610FOR261FOR1S000084720 WARNER BROS. DISCOVERY, INC.934423104US934423104106/09/2026DIRECTOR: Anton J. LevyDIRECTOR ELECTIONSISSUER2610FOR261FOR1S000084720 WARNER BROS. DISCOVERY, INC.934423104US934423104106/09/2026DIRECTOR: Kenneth W. LoweDIRECTOR ELECTIONSISSUER2610FOR261FOR1S000084720 WARNER BROS. DISCOVERY, INC.934423104US934423104106/09/2026DIRECTOR: Fazal F. MerchantDIRECTOR ELECTIONSISSUER2610FOR261FOR1S000084720 WARNER BROS. DISCOVERY, INC.934423104US934423104106/09/2026DIRECTOR: Anthony J. NotoDIRECTOR ELECTIONSISSUER2610FOR261FOR1S000084720 WARNER BROS. DISCOVERY, INC.934423104US934423104106/09/2026DIRECTOR: Paula A. PriceDIRECTOR ELECTIONSISSUER2610FOR261FOR1S000084720 WARNER BROS. DISCOVERY, INC.934423104US934423104106/09/2026DIRECTOR: Daniel E. SanchezDIRECTOR ELECTIONSISSUER2610FOR261FOR1S000084720 WARNER BROS. DISCOVERY, INC.934423104US934423104106/09/2026DIRECTOR: Geoffrey Y. YangDIRECTOR ELECTIONSISSUER2610FOR261FOR1S000084720 WARNER BROS. DISCOVERY, INC.934423104US934423104106/09/2026DIRECTOR: David M. ZaslavDIRECTOR ELECTIONSISSUER2610FOR261FOR1S000084720 WARNER BROS. DISCOVERY, INC.934423104US934423104106/09/2026Ratification of the appointment of PricewaterhouseCoopers LLP as Warner Bros. Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER2610FOR261FOR1S000084720 WARNER BROS. DISCOVERY, INC.934423104US934423104106/09/2026To vote on an advisory resolution to approve the 2025 compensation of Warner Bros. Discovery, Inc.'s named executive officers, commonly referred to as a "Say-on-Pay" vote.SECTION 14A SAY-ON-PAY VOTESISSUER2610FOR261FOR1S000084720 WARNER BROS. DISCOVERY, INC.934423104US934423104106/09/2026To vote on a stockholder proposal entitled "Sustainability ROI Report", if properly presented.ENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER2610AGAINST261FOR1S000084720 WARNER MUSIC GROUP CORP.934550203US934550203603/03/2026Election of eleven directors for a one-year term ending at the 2027 Annual Meeting of Stockholders; and Robert KynclDIRECTOR ELECTIONSISSUER112FOR1FOR1S000084720 WARNER MUSIC GROUP CORP.934550203US934550203603/03/2026Election of eleven directors for a one-year term ending at the 2027 Annual Meeting of Stockholders; and Lincoln BenetDIRECTOR ELECTIONSISSUER112AGAINST1AGAINST1S000084720 WARNER MUSIC GROUP CORP.934550203US934550203603/03/2026Election of eleven directors for a one-year term ending at the 2027 Annual Meeting of Stockholders; and Len BlavatnikDIRECTOR ELECTIONSISSUER112FOR1FOR1S000084720 WARNER MUSIC GROUP CORP.934550203US934550203603/03/2026Election of eleven directors for a one-year term ending at the 2027 Annual Meeting of Stockholders; and Valentin BlavatnikDIRECTOR ELECTIONSISSUER112AGAINST1AGAINST1S000084720 WARNER MUSIC GROUP CORP.934550203US934550203603/03/2026Election of eleven directors for a one-year term ending at the 2027 Annual Meeting of Stockholders; and Mathias DöpfnerDIRECTOR ELECTIONSISSUER112AGAINST1AGAINST1S000084720 WARNER MUSIC GROUP CORP.934550203US934550203603/03/2026Election of eleven directors for a one-year term ending at the 2027 Annual Meeting of Stockholders; and Nancy DubucDIRECTOR ELECTIONSISSUER112FOR1FOR1S000084720 WARNER MUSIC GROUP CORP.934550203US934550203603/03/2026Election of eleven directors for a one-year term ending at the 2027 Annual Meeting of Stockholders; and Noreena HertzDIRECTOR ELECTIONSISSUER112FOR1FOR1S000084720 WARNER MUSIC GROUP CORP.934550203US934550203603/03/2026Election of eleven directors for a one-year term ending at the 2027 Annual Meeting of Stockholders; and Ynon KreizDIRECTOR ELECTIONSISSUER112FOR1FOR1S000084720 WARNER MUSIC GROUP CORP.934550203US934550203603/03/2026Election of eleven directors for a one-year term ending at the 2027 Annual Meeting of Stockholders; and Ceci KurzmanDIRECTOR ELECTIONSISSUER112FOR1FOR1S000084720 WARNER MUSIC GROUP CORP.934550203US934550203603/03/2026Election of eleven directors for a one-year term ending at the 2027 Annual Meeting of Stockholders; and Michael LyntonDIRECTOR ELECTIONSISSUER112AGAINST1AGAINST1S000084720 WARNER MUSIC GROUP CORP.934550203US934550203603/03/2026Election of eleven directors for a one-year term ending at the 2027 Annual Meeting of Stockholders; and Donald A. WagnerDIRECTOR ELECTIONSISSUER112AGAINST1AGAINST1S000084720 WARNER MUSIC GROUP CORP.934550203US934550203603/03/2026Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER112FOR1FOR1S000084720 WASTE MANAGEMENT, INC.94106L109US94106L109805/12/2026Election of Directors Thomas L. BenéDIRECTOR ELECTIONSISSUER343FOR3FOR1S000084720 WASTE MANAGEMENT, INC.94106L109US94106L109805/12/2026Election of Directors Bruce E. ChinnDIRECTOR ELECTIONSISSUER343FOR3FOR1S000084720 WASTE MANAGEMENT, INC.94106L109US94106L109805/12/2026Election of Directors James C. Fish, Jr.DIRECTOR ELECTIONSISSUER343FOR3FOR1S000084720 WASTE MANAGEMENT, INC.94106L109US94106L109805/12/2026Election of Directors Andrés R. GluskiDIRECTOR ELECTIONSISSUER343FOR3FOR1S000084720 WASTE MANAGEMENT, INC.94106L109US94106L109805/12/2026Election of Directors Victoria M. HoltDIRECTOR ELECTIONSISSUER343FOR3FOR1S000084720 WASTE MANAGEMENT, INC.94106L109US94106L109805/12/2026Election of Directors Kathleen M. MazzarellaDIRECTOR ELECTIONSISSUER343FOR3FOR1S000084720 WASTE MANAGEMENT, INC.94106L109US94106L109805/12/2026Election of Directors Sean E. MenkeDIRECTOR ELECTIONSISSUER343FOR3FOR1S000084720 WASTE MANAGEMENT, INC.94106L109US94106L109805/12/2026Election of Directors William B. PlummerDIRECTOR ELECTIONSISSUER343FOR3FOR1S000084720 WASTE MANAGEMENT, INC.94106L109US94106L109805/12/2026Election of Directors Maryrose T. SylvesterDIRECTOR ELECTIONSISSUER343FOR3FOR1S000084720 WASTE MANAGEMENT, INC.94106L109US94106L109805/12/2026Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER343FOR3FOR1S000084720 WASTE MANAGEMENT, INC.94106L109US94106L109805/12/2026Approval, on an advisory basis, of our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER343FOR3FOR1S000084720 WASTE MANAGEMENT, INC.94106L109US94106L109805/12/2026Proposal to amend and restate our Employee Stock Purchase Plan to increase the number of shares authorized for issuance.CAPITAL STRUCTUREISSUER343FOR3FOR1S000084720 WATERS CORPORATION941848103US941848103501/27/2026To approve the issuance of shares of common stock, par value $0.01 per share, of the Company (the "Waters Common Stock"), pursuant to the Agreement and Plan of Merger, dated as of July 13, 2025, by and among the Company, Becton, Dickinson and Company, Augusta SpinCo Corporation and Beta Merger Sub, Inc., as amended from time to time (the "Share Issuance Proposal").EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER50FOR5FOR1S000084720 WATERS CORPORATION941848103US941848103501/27/2026Approve adjourning the Special Meeting, if necessary, (a) to solicit additional proxies if there are insufficient votes to approve the Share Issuance Proposal, (b) if insufficient shares of Waters Common Stock are represented (online or by proxy) to conduct business at the Special Meeting, and (c) to allow time to file or mail any supplemental or amended legal disclosures required by law, and to give shareholders sufficient time to receive and review such disclosures before the Special Meeting.CORPORATE GOVERNANCEISSUER50FOR5FOR1S000084720 WATERS CORPORATION941848103US941848103505/21/2026To elect directors to serve for the ensuing year and until their successors are elected; Dr. Flemming Ornskov, M.D., M.P.H.DIRECTOR ELECTIONSISSUER110FOR11FOR1S000084720 WATERS CORPORATION941848103US941848103505/21/2026To elect directors to serve for the ensuing year and until their successors are elected; Linda BaddourDIRECTOR ELECTIONSISSUER110FOR11FOR1S000084720 WATERS CORPORATION941848103US941848103505/21/2026To elect directors to serve for the ensuing year and until their successors are elected; Udit Batra, Ph.D.DIRECTOR ELECTIONSISSUER110FOR11FOR1S000084720 WATERS CORPORATION941848103US941848103505/21/2026To elect directors to serve for the ensuing year and until their successors are elected; Dan BrennanDIRECTOR ELECTIONSISSUER110FOR11FOR1S000084720 WATERS CORPORATION941848103US941848103505/21/2026To elect directors to serve for the ensuing year and until their successors are elected; Richard FearonDIRECTOR ELECTIONSISSUER110FOR11FOR1S000084720 WATERS CORPORATION941848103US941848103505/21/2026To elect directors to serve for the ensuing year and until their successors are elected; Claire M. Fraser, Ph.D.DIRECTOR ELECTIONSISSUER110FOR11FOR1S000084720 WATERS CORPORATION941848103US941848103505/21/2026To elect directors to serve for the ensuing year and until their successors are elected; Pearl S. Huang, Ph.D.DIRECTOR ELECTIONSISSUER110FOR11FOR1S000084720 WATERS CORPORATION941848103US941848103505/21/2026To elect directors to serve for the ensuing year and until their successors are elected; Wei JiangDIRECTOR ELECTIONSISSUER110FOR11FOR1S000084720 WATERS CORPORATION941848103US941848103505/21/2026To elect directors to serve for the ensuing year and until their successors are elected; Heather KnightDIRECTOR ELECTIONSISSUER110FOR11FOR1S000084720 WATERS CORPORATION941848103US941848103505/21/2026To elect directors to serve for the ensuing year and until their successors are elected; Christopher A. KueblerDIRECTOR ELECTIONSISSUER110FOR11FOR1S000084720 WATERS CORPORATION941848103US941848103505/21/2026To elect directors to serve for the ensuing year and until their successors are elected; Mark VergnanoDIRECTOR ELECTIONSISSUER110FOR11FOR1S000084720 WATERS CORPORATION941848103US941848103505/21/2026To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026; andAUDIT-RELATEDISSUER110FOR11FOR1S000084720 WATERS CORPORATION941848103US941848103505/21/2026To approve, on a non-binding, advisory basis, the compensation of the Company's executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER110FOR11FOR1S000084720 WATSCO, INC.942622200US942622200906/01/2026Election of Directors Ana Lopez-BlazquezDIRECTOR ELECTIONSISSUER22FOR2FOR1S000084720 WATSCO, INC.942622200US942622200906/01/2026To approve the advisory resolution regarding the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER22FOR2FOR1S000084720 WATSCO, INC.942622200US942622200906/01/2026To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER22FOR2FOR1S000084720 WEC ENERGY GROUP, INC.92939U106US92939U106005/07/2026Election of 12 Directors, each for a 1-year term expiring in 2027 Warner L. BaxterDIRECTOR ELECTIONSISSUER370FOR37FOR1S000084720 WEC ENERGY GROUP, INC.92939U106US92939U106005/07/2026Election of 12 Directors, each for a 1-year term expiring in 2027 Ave M. BieDIRECTOR ELECTIONSISSUER370FOR37FOR1S000084720 WEC ENERGY GROUP, INC.92939U106US92939U106005/07/2026Election of 12 Directors, each for a 1-year term expiring in 2027 Danny L. CunninghamDIRECTOR ELECTIONSISSUER370FOR37FOR1S000084720 WEC ENERGY GROUP, INC.92939U106US92939U106005/07/2026Election of 12 Directors, each for a 1-year term expiring in 2027 William M. Farrow IIIDIRECTOR ELECTIONSISSUER370FOR37FOR1S000084720 WEC ENERGY GROUP, INC.92939U106US92939U106005/07/2026Election of 12 Directors, each for a 1-year term expiring in 2027 Cristina A. Garcia-ThomasDIRECTOR ELECTIONSISSUER370FOR37FOR1S000084720 WEC ENERGY GROUP, INC.92939U106US92939U106005/07/2026Election of 12 Directors, each for a 1-year term expiring in 2027 Maria C. GreenDIRECTOR ELECTIONSISSUER370FOR37FOR1S000084720 WEC ENERGY GROUP, INC.92939U106US92939U106005/07/2026Election of 12 Directors, each for a 1-year term expiring in 2027 Thomas K. LaneDIRECTOR ELECTIONSISSUER370FOR37FOR1S000084720 WEC ENERGY GROUP, INC.92939U106US92939U106005/07/2026Election of 12 Directors, each for a 1-year term expiring in 2027 John D. LangeDIRECTOR ELECTIONSISSUER370FOR37FOR1S000084720 WEC ENERGY GROUP, INC.92939U106US92939U106005/07/2026Election of 12 Directors, each for a 1-year term expiring in 2027 Scott J. LauberDIRECTOR ELECTIONSISSUER370FOR37FOR1S000084720 WEC ENERGY GROUP, INC.92939U106US92939U106005/07/2026Election of 12 Directors, each for a 1-year term expiring in 2027 Ulice Payne, Jr.DIRECTOR ELECTIONSISSUER370AGAINST37AGAINST1S000084720 WEC ENERGY GROUP, INC.92939U106US92939U106005/07/2026Election of 12 Directors, each for a 1-year term expiring in 2027 Mary Ellen StanekDIRECTOR ELECTIONSISSUER370FOR37FOR1S000084720 WEC ENERGY GROUP, INC.92939U106US92939U106005/07/2026Election of 12 Directors, each for a 1-year term expiring in 2027 Glen E. TellockDIRECTOR ELECTIONSISSUER370FOR37FOR1S000084720 WEC ENERGY GROUP, INC.92939U106US92939U106005/07/2026Ratification of Deloitte & Touche LLP as independent auditors for 2026AUDIT-RELATEDISSUER370AGAINST37AGAINST1S000084720 WEC ENERGY GROUP, INC.92939U106US92939U106005/07/2026Advisory vote to approve executive compensation of the named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER370FOR37FOR1S000084720 WEC ENERGY GROUP, INC.92939U106US92939U106005/07/2026Amendments to the Restated Articles of Incorporation to eliminate supermajority voting requirementsCORPORATE GOVERNANCEISSUER370FOR37FOR1S000084720 WEC ENERGY GROUP, INC.92939U106US92939U106005/07/2026Amendments to the Bylaws to eliminate supermajority voting requirementsCORPORATE GOVERNANCEISSUER370FOR37FOR1S000084720 WEC ENERGY GROUP, INC.92939U106US92939U106005/07/2026Stockholder proposal to govern by majority voteCORPORATE GOVERNANCESECURITY HOLDER370FOR37AGAINST1S000084720 WELLS FARGO & COMPANY949746101US949746101504/28/2026Election of Directors Steven D. BlackDIRECTOR ELECTIONSISSUER3600FOR360FOR1S000084720 WELLS FARGO & COMPANY949746101US949746101504/28/2026Election of Directors Mark A. ChancyDIRECTOR ELECTIONSISSUER3600FOR360FOR1S000084720 WELLS FARGO & COMPANY949746101US949746101504/28/2026Election of Directors Theodore F. Craver, Jr.DIRECTOR ELECTIONSISSUER3600FOR360FOR1S000084720 WELLS FARGO & COMPANY949746101US949746101504/28/2026Election of Directors Richard K. DavisDIRECTOR ELECTIONSISSUER3600FOR360FOR1S000084720 WELLS FARGO & COMPANY949746101US949746101504/28/2026Election of Directors Fabian T. GarciaDIRECTOR ELECTIONSISSUER3600FOR360FOR1S000084720 WELLS FARGO & COMPANY949746101US949746101504/28/2026Election of Directors Wayne M. HewettDIRECTOR ELECTIONSISSUER3600FOR360FOR1S000084720 WELLS FARGO & COMPANY949746101US949746101504/28/2026Election of Directors CeCelia G. MorkenDIRECTOR ELECTIONSISSUER3600FOR360FOR1S000084720 WELLS FARGO & COMPANY949746101US949746101504/28/2026Election of Directors Maria R. MorrisDIRECTOR ELECTIONSISSUER3600FOR360FOR1S000084720 WELLS FARGO & COMPANY949746101US949746101504/28/2026Election of Directors Felicia F. NorwoodDIRECTOR ELECTIONSISSUER3600FOR360FOR1S000084720 WELLS FARGO & COMPANY949746101US949746101504/28/2026Election of Directors Ronald L. SargentDIRECTOR ELECTIONSISSUER3600FOR360FOR1S000084720 WELLS FARGO & COMPANY949746101US949746101504/28/2026Election of Directors Charles W. ScharfDIRECTOR ELECTIONSISSUER3600FOR360FOR1S000084720 WELLS FARGO & COMPANY949746101US949746101504/28/2026Election of Directors Suzanne M. VautrinotDIRECTOR ELECTIONSISSUER3600FOR360FOR1S000084720 WELLS FARGO & COMPANY949746101US949746101504/28/2026Advisory resolution to approve executive compensation (Say on Pay).SECTION 14A SAY-ON-PAY VOTESISSUER3600FOR360FOR1S000084720 WELLS FARGO & COMPANY949746101US949746101504/28/2026Proposal to amend and restate the Company's 2022 Long-Term Incentive Plan.COMPENSATIONISSUER3600FOR360FOR1S000084720 WELLS FARGO & COMPANY949746101US949746101504/28/2026Proposal to ratify KPMG as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER3600AGAINST360AGAINST1S000084720 WELLS FARGO & COMPANY949746101US949746101504/28/2026Shareholder Proposal - Request for Board of Directors to Adopt Policy for an Independent Chair.CORPORATE GOVERNANCESECURITY HOLDER3600FOR360AGAINST1S000084720 WELLS FARGO & COMPANY949746101US949746101504/28/2026Shareholder Proposal - Govern by Majority Vote.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER3600FOR360AGAINST1S000084720 WELLS FARGO & COMPANY949746101US949746101504/28/2026Shareholder Proposal - Energy Supply Ratio.ENVIRONMENT OR CLIMATESECURITY HOLDER3600FOR360AGAINST1S000084720 WELLS FARGO & COMPANY949746101US949746101504/28/2026Shareholder Proposal - Report on High-Carbon Financing Litigation Risks.ENVIRONMENT OR CLIMATESECURITY HOLDER3600AGAINST360FOR1S000084720 WELLS FARGO & COMPANY949746101US949746101504/28/2026Shareholder Proposal - Board Committee on Indigenous Peoples' Rights.CORPORATE GOVERNANCEENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER3600AGAINST360FOR1S000084720 WELLS FARGO & COMPANY949746101US949746101504/28/2026Shareholder Proposal - Report on Respecting Vendor Civil Liberties.OTHER SOCIAL ISSUESSECURITY HOLDER3600AGAINST360FOR1S000084720 WELLTOWER INC.95040Q104US95040Q104005/21/2026Election of Directors Kenneth J. BaconDIRECTOR ELECTIONSISSUER790FOR79FOR1S000084720 WELLTOWER INC.95040Q104US95040Q104005/21/2026Election of Directors Karen B. DeSalvoDIRECTOR ELECTIONSISSUER790FOR79FOR1S000084720 WELLTOWER INC.95040Q104US95040Q104005/21/2026Election of Directors Andrew GundlachDIRECTOR ELECTIONSISSUER790FOR79FOR1S000084720 WELLTOWER INC.95040Q104US95040Q104005/21/2026Election of Directors Dennis G. LopezDIRECTOR ELECTIONSISSUER790FOR79FOR1S000084720 WELLTOWER INC.95040Q104US95040Q104005/21/2026Election of Directors Shankh MitraDIRECTOR ELECTIONSISSUER790FOR79FOR1S000084720 WELLTOWER INC.95040Q104US95040Q104005/21/2026Election of Directors Ade J. PattonDIRECTOR ELECTIONSISSUER790FOR79FOR1S000084720 WELLTOWER INC.95040Q104US95040Q104005/21/2026Election of Directors Sergio D. RiveraDIRECTOR ELECTIONSISSUER790FOR79FOR1S000084720 WELLTOWER INC.95040Q104US95040Q104005/21/2026Election of Directors Johnese M. SpissoDIRECTOR ELECTIONSISSUER790FOR79FOR1S000084720 WELLTOWER INC.95040Q104US95040Q104005/21/2026Election of Directors Kathryn M. SullivanDIRECTOR ELECTIONSISSUER790FOR79FOR1S000084720 WELLTOWER INC.95040Q104US95040Q104005/21/2026The ratification of the selection of Ernst & Young LLP as Welltower Inc. 's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER790FOR79FOR1S000084720 WELLTOWER INC.95040Q104US95040Q104005/21/2026The approval, on an advisory basis, of the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER790FOR79FOR1S000084720 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Election of Directors Mark A. ButhmanDIRECTOR ELECTIONSISSUER80AGAINST8AGAINST1S000084720 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Election of Directors William F. FeeheryDIRECTOR ELECTIONSISSUER80AGAINST8AGAINST1S000084720 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Election of Directors Robert F. FrielDIRECTOR ELECTIONSISSUER80FOR8FOR1S000084720 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Election of Directors Eric M. GreenDIRECTOR ELECTIONSISSUER80FOR8FOR1S000084720 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Election of Directors Janet B. HaugenDIRECTOR ELECTIONSISSUER80FOR8FOR1S000084720 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Election of Directors Molly E. JosephDIRECTOR ELECTIONSISSUER80FOR8FOR1S000084720 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Election of Directors Deborah L. V. KellerDIRECTOR ELECTIONSISSUER80AGAINST8AGAINST1S000084720 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Election of Directors Myla P. Lai-GoldmanDIRECTOR ELECTIONSISSUER80AGAINST8AGAINST1S000084720 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Election of Directors Stephen H. LockhartDIRECTOR ELECTIONSISSUER80AGAINST8AGAINST1S000084720 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Election of Directors Douglas A. MichelsDIRECTOR ELECTIONSISSUER80AGAINST8AGAINST1S000084720 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Election of Directors Paolo PucciDIRECTOR ELECTIONSISSUER80AGAINST8AGAINST1S000084720 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER80AGAINST8AGAINST1S000084720 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Ratification of the appointment of our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER80AGAINST8AGAINST1S000084720 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Shareholder proposal regarding an independent Board Chair policy.CORPORATE GOVERNANCESECURITY HOLDER80FOR8AGAINST1S000084720 WESTERN DIGITAL CORPORATION958102105US958102105511/20/2025Election of Directors Kimberly E. AlexyDIRECTOR ELECTIONSISSUER223AGAINST2AGAINST1S000084720 WESTERN DIGITAL CORPORATION958102105US958102105511/20/2025Election of Directors Martin I. ColeDIRECTOR ELECTIONSISSUER223AGAINST2AGAINST1S000084720 WESTERN DIGITAL CORPORATION958102105US958102105511/20/2025Election of Directors Tunç DolucaDIRECTOR ELECTIONSISSUER223AGAINST2AGAINST1S000084720 WESTERN DIGITAL CORPORATION958102105US958102105511/20/2025Election of Directors Bruce E. KiddooDIRECTOR ELECTIONSISSUER223FOR2FOR1S000084720 WESTERN DIGITAL CORPORATION958102105US958102105511/20/2025Election of Directors Matthew E. MassengillDIRECTOR ELECTIONSISSUER223AGAINST2AGAINST1S000084720 WESTERN DIGITAL CORPORATION958102105US958102105511/20/2025Election of Directors Roxanne OulmanDIRECTOR ELECTIONSISSUER223FOR2FOR1S000084720 WESTERN DIGITAL CORPORATION958102105US958102105511/20/2025Election of Directors Stephanie A. StreeterDIRECTOR ELECTIONSISSUER223AGAINST2AGAINST1S000084720 WESTERN DIGITAL CORPORATION958102105US958102105511/20/2025Election of Directors Irving TanDIRECTOR ELECTIONSISSUER223FOR2FOR1S000084720 WESTERN DIGITAL CORPORATION958102105US958102105511/20/2025Approval on an advisory basis of the named executive officer compensation disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER223FOR2FOR1S000084720 WESTERN DIGITAL CORPORATION958102105US958102105511/20/2025Approval of the amendment and restatement of our 2005 Employee Stock Purchase Plan to increase by 8 million the number of shares of our common stock available for issuance under that plan.CAPITAL STRUCTUREISSUER223FOR2FOR1S000084720 WESTERN DIGITAL CORPORATION958102105US958102105511/20/2025Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER223AGAINST2AGAINST1S000084720 WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP929740108US929740108805/12/2026Elect three directors for a term of three years expiring in 2029. Rafael SantanaDIRECTOR ELECTIONSISSUER190FOR19FOR1S000084720 WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP929740108US929740108805/12/2026Elect three directors for a term of three years expiring in 2029. Lee C. BanksDIRECTOR ELECTIONSISSUER190FOR19FOR1S000084720 WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP929740108US929740108805/12/2026Elect three directors for a term of three years expiring in 2029. Byron S. FosterDIRECTOR ELECTIONSISSUER190FOR19FOR1S000084720 WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP929740108US929740108805/12/2026Approve an advisory (non-binding) resolution to approve the 2025 named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER190FOR19FOR1S000084720 WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP929740108US929740108805/12/2026Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER190FOR19FOR1S000084720 WEYERHAEUSER COMPANY962166104US962166104305/15/2026Election of Directors Rick BeckwittDIRECTOR ELECTIONSISSUER830FOR83FOR1S000084720 WEYERHAEUSER COMPANY962166104US962166104305/15/2026Election of Directors Mark A. EmmertDIRECTOR ELECTIONSISSUER830FOR83FOR1S000084720 WEYERHAEUSER COMPANY962166104US962166104305/15/2026Election of Directors Rick R. HolleyDIRECTOR ELECTIONSISSUER830FOR83FOR1S000084720 WEYERHAEUSER COMPANY962166104US962166104305/15/2026Election of Directors Sara Grootwassink LewisDIRECTOR ELECTIONSISSUER830FOR83FOR1S000084720 WEYERHAEUSER COMPANY962166104US962166104305/15/2026Election of Directors Deidra C. MerriwetherDIRECTOR ELECTIONSISSUER830FOR83FOR1S000084720 WEYERHAEUSER COMPANY962166104US962166104305/15/2026Election of Directors Al MonacoDIRECTOR ELECTIONSISSUER830FOR83FOR1S000084720 WEYERHAEUSER COMPANY962166104US962166104305/15/2026Election of Directors James C. O'RourkeDIRECTOR ELECTIONSISSUER830FOR83FOR1S000084720 WEYERHAEUSER COMPANY962166104US962166104305/15/2026Election of Directors Nicole W. PiaseckiDIRECTOR ELECTIONSISSUER830FOR83FOR1S000084720 WEYERHAEUSER COMPANY962166104US962166104305/15/2026Election of Directors Lawrence A. SelzerDIRECTOR ELECTIONSISSUER830FOR83FOR1S000084720 WEYERHAEUSER COMPANY962166104US962166104305/15/2026Election of Directors Devin W. StockfishDIRECTOR ELECTIONSISSUER830FOR83FOR1S000084720 WEYERHAEUSER COMPANY962166104US962166104305/15/2026Election of Directors Kim WilliamsDIRECTOR ELECTIONSISSUER830FOR83FOR1S000084720 WEYERHAEUSER COMPANY962166104US962166104305/15/2026Approve, on an Advisory Basis, Compensation of the Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER830FOR83FOR1S000084720 WEYERHAEUSER COMPANY962166104US962166104305/15/2026Ratify Appointment of the Independent Auditors.AUDIT-RELATEDISSUER830FOR83FOR1S000084720 WILLIAMS-SONOMA, INC.969904101US969904101106/18/2026Election of directors: Laura AlberDIRECTOR ELECTIONSISSUER130FOR13FOR1S000084720 WILLIAMS-SONOMA, INC.969904101US969904101106/18/2026Election of directors: Esi Eggleston BraceyDIRECTOR ELECTIONSISSUER130FOR13FOR1S000084720 WILLIAMS-SONOMA, INC.969904101US969904101106/18/2026Election of directors: Andrew CampionDIRECTOR ELECTIONSISSUER130FOR13FOR1S000084720 WILLIAMS-SONOMA, INC.969904101US969904101106/18/2026Election of directors: Scott DahnkeDIRECTOR ELECTIONSISSUER130FOR13FOR1S000084720 WILLIAMS-SONOMA, INC.969904101US969904101106/18/2026Election of directors: Anne FinucaneDIRECTOR ELECTIONSISSUER130FOR13FOR1S000084720 WILLIAMS-SONOMA, INC.969904101US969904101106/18/2026Election of directors: Arianna HuffingtonDIRECTOR ELECTIONSISSUER130FOR13FOR1S000084720 WILLIAMS-SONOMA, INC.969904101US969904101106/18/2026Election of directors: William ReadyDIRECTOR ELECTIONSISSUER130FOR13FOR1S000084720 WILLIAMS-SONOMA, INC.969904101US969904101106/18/2026Election of directors: Frits van PaasschenDIRECTOR ELECTIONSISSUER130FOR13FOR1S000084720 WILLIAMS-SONOMA, INC.969904101US969904101106/18/2026An advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER130FOR13FOR1S000084720 WILLIAMS-SONOMA, INC.969904101US969904101106/18/2026Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2027AUDIT-RELATEDISSUER130FOR13FOR1S000084720 WILLIS TOWERS WATSON PLCG96629103IE00BDB6Q21105/20/2026Elect directors. Dame Inga BealeDIRECTOR ELECTIONSISSUER110FOR11FOR1S000084720 WILLIS TOWERS WATSON PLCG96629103IE00BDB6Q21105/20/2026Elect directors. Fumbi ChimaDIRECTOR ELECTIONSISSUER110FOR11FOR1S000084720 WILLIS TOWERS WATSON PLCG96629103IE00BDB6Q21105/20/2026Elect directors. Stephen ChipmanDIRECTOR ELECTIONSISSUER110FOR11FOR1S000084720 WILLIS TOWERS WATSON PLCG96629103IE00BDB6Q21105/20/2026Elect directors. Michael HammondDIRECTOR ELECTIONSISSUER110FOR11FOR1S000084720 WILLIS TOWERS WATSON PLCG96629103IE00BDB6Q21105/20/2026Elect directors. Carl HessDIRECTOR ELECTIONSISSUER110FOR11FOR1S000084720 WILLIS TOWERS WATSON PLCG96629103IE00BDB6Q21105/20/2026Elect directors. Jacqueline HuntDIRECTOR ELECTIONSISSUER110FOR11FOR1S000084720 WILLIS TOWERS WATSON PLCG96629103IE00BDB6Q21105/20/2026Elect directors. Paul ReillyDIRECTOR ELECTIONSISSUER110FOR11FOR1S000084720 WILLIS TOWERS WATSON PLCG96629103IE00BDB6Q21105/20/2026Elect directors. Michelle SwanbackDIRECTOR ELECTIONSISSUER110FOR11FOR1S000084720 WILLIS TOWERS WATSON PLCG96629103IE00BDB6Q21105/20/2026Elect directors. Fredric TomczykDIRECTOR ELECTIONSISSUER110FOR11FOR1S000084720 WILLIS TOWERS WATSON PLCG96629103IE00BDB6Q21105/20/2026Ratify, on an advisory basis, the appointment of (i) Deloitte & Touche LLP to audit our financial statements and (ii) Deloitte Ireland LLP to audit our Irish Statutory Accounts, and authorize, in a binding vote, the Board, acting through the Audit Committee, to fix the independent auditors' remuneration.AUDIT-RELATEDISSUER110FOR11FOR1S000084720 WILLIS TOWERS WATSON PLCG96629103IE00BDB6Q21105/20/2026Approve, on an advisory basis, the named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER110FOR11FOR1S000084720 WILLIS TOWERS WATSON PLCG96629103IE00BDB6Q21105/20/2026Renew the Board's existing authority to issue shares under Irish law.CAPITAL STRUCTUREISSUER110FOR11FOR1S000084720 WILLIS TOWERS WATSON PLCG96629103IE00BDB6Q21105/20/2026Renew the Board's existing authority to opt out of statutory pre-emption rights under Irish law.CAPITAL STRUCTUREISSUER110FOR11FOR1S000084720 WILLIS TOWERS WATSON PLCG96629103IE00BDB6Q21105/20/2026Approve the WTW Amended and Restated Employee Share Purchase Plan (the "Plan"), including the increase of the number of shares authorized for issuance under the Plan, among other amendments.CAPITAL STRUCTUREISSUER110FOR11FOR1S000084720 WORKDAY, INC.98138H101US98138H101406/16/2026Election of Class II Directors. Wayne A.I. Frederick, M.D.DIRECTOR ELECTIONSISSUER240FOR24FOR1S000084720 WORKDAY, INC.98138H101US98138H101406/16/2026Election of Class II Directors. Mark J. HawkinsDIRECTOR ELECTIONSISSUER240FOR24FOR1S000084720 WORKDAY, INC.98138H101US98138H101406/16/2026Election of Class II Directors. Rhonda J. MorrisDIRECTOR ELECTIONSISSUER240FOR24FOR1S000084720 WORKDAY, INC.98138H101US98138H101406/16/2026Election of Class II Directors. George J. Still, Jr.DIRECTOR ELECTIONSISSUER240FOR24FOR1S000084720 WORKDAY, INC.98138H101US98138H101406/16/2026To ratify the appointment of Ernst & Young LLP as Workday's independent registered public accounting firm for the fiscal year ending January 31, 2027.AUDIT-RELATEDISSUER240FOR24FOR1S000084720 WORKDAY, INC.98138H101US98138H101406/16/2026To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER240FOR24FOR1S000084720 WORKDAY, INC.98138H101US98138H101406/16/2026To approve the amendment and restatement of our 2022 Equity Incentive Plan to increase the number of shares of common stock reserved for issuance.COMPENSATIONISSUER240FOR24FOR1S000084720 WORKDAY, INC.98138H101US98138H101406/16/2026To approve the amendment and restatement of our 2012 Employee Stock Purchase Plan to increase the number of shares of common stock reserved for issuance.CAPITAL STRUCTUREISSUER240FOR24FOR1S000084720 WORKDAY, INC.98138H101US98138H101406/16/2026To consider and vote upon a stockholder proposal regarding disclosure of employee retention rates by demographic category.COMPENSATIONSECURITY HOLDER240AGAINST24FOR1S000084720 WORKDAY, INC.98138H101US98138H101406/16/2026To consider and vote upon a stockholder proposal regarding disclosure of voting results based on share class.CORPORATE GOVERNANCESECURITY HOLDER240FOR24AGAINST1S000084720 XCEL ENERGY INC.98389B100US98389B100805/20/2026Election of Directors Megan BurkhartDIRECTOR ELECTIONSISSUER464FOR4FOR1S000084720 XCEL ENERGY INC.98389B100US98389B100805/20/2026Election of Directors Lynn CaseyDIRECTOR ELECTIONSISSUER464FOR4FOR1S000084720 XCEL ENERGY INC.98389B100US98389B100805/20/2026Election of Directors Maria DemareeDIRECTOR ELECTIONSISSUER464FOR4FOR1S000084720 XCEL ENERGY INC.98389B100US98389B100805/20/2026Election of Directors Bob FrenzelDIRECTOR ELECTIONSISSUER464FOR4FOR1S000084720 XCEL ENERGY INC.98389B100US98389B100805/20/2026Election of Directors Netha JohnsonDIRECTOR ELECTIONSISSUER464FOR4FOR1S000084720 XCEL ENERGY INC.98389B100US98389B100805/20/2026Election of Directors Patricia KamplingDIRECTOR ELECTIONSISSUER464FOR4FOR1S000084720 XCEL ENERGY INC.98389B100US98389B100805/20/2026Election of Directors George KehlDIRECTOR ELECTIONSISSUER464FOR4FOR1S000084720 XCEL ENERGY INC.98389B100US98389B100805/20/2026Election of Directors Charles PardeeDIRECTOR ELECTIONSISSUER464FOR4FOR1S000084720 XCEL ENERGY INC.98389B100US98389B100805/20/2026Election of Directors Devin StockfishDIRECTOR ELECTIONSISSUER464FOR4FOR1S000084720 XCEL ENERGY INC.98389B100US98389B100805/20/2026Election of Directors Timothy WelshDIRECTOR ELECTIONSISSUER464FOR4FOR1S000084720 XCEL ENERGY INC.98389B100US98389B100805/20/2026Approval of Xcel Energy Inc.'s executive compensation in an advisory vote (say on pay vote)SECTION 14A SAY-ON-PAY VOTESISSUER464FOR4FOR1S000084720 XCEL ENERGY INC.98389B100US98389B100805/20/2026Ratification of the appointment of Deloitte & Touche LLP as Xcel Energy Inc.'s independent registered public accounting firm for 2026AUDIT-RELATEDISSUER464FOR4FOR1S000084720 XYLEM INC.98419M100US98419M100905/14/2026Election of nine members of the Xylem Inc. Board of Directors. Earl R. EllisDIRECTOR ELECTIONSISSUER280FOR28FOR1S000084720 XYLEM INC.98419M100US98419M100905/14/2026Election of nine members of the Xylem Inc. Board of Directors. Robert F. FrielDIRECTOR ELECTIONSISSUER280AGAINST28AGAINST1S000084720 XYLEM INC.98419M100US98419M100905/14/2026Election of nine members of the Xylem Inc. Board of Directors. Lisa GlatchDIRECTOR ELECTIONSISSUER280FOR28FOR1S000084720 XYLEM INC.98419M100US98419M100905/14/2026Election of nine members of the Xylem Inc. Board of Directors. Victoria D. HarkerDIRECTOR ELECTIONSISSUER280AGAINST28AGAINST1S000084720 XYLEM INC.98419M100US98419M100905/14/2026Election of nine members of the Xylem Inc. Board of Directors. Mark D. MorelliDIRECTOR ELECTIONSISSUER280FOR28FOR1S000084720 XYLEM INC.98419M100US98419M100905/14/2026Election of nine members of the Xylem Inc. Board of Directors. Jerome A. PeribereDIRECTOR ELECTIONSISSUER280AGAINST28AGAINST1S000084720 XYLEM INC.98419M100US98419M100905/14/2026Election of nine members of the Xylem Inc. Board of Directors. Matthew F. PineDIRECTOR ELECTIONSISSUER280FOR28FOR1S000084720 XYLEM INC.98419M100US98419M100905/14/2026Election of nine members of the Xylem Inc. Board of Directors. Lila TretikovDIRECTOR ELECTIONSISSUER280FOR28FOR1S000084720 XYLEM INC.98419M100US98419M100905/14/2026Election of nine members of the Xylem Inc. Board of Directors. Uday YadavDIRECTOR ELECTIONSISSUER280FOR28FOR1S000084720 XYLEM INC.98419M100US98419M100905/14/2026Ratification of appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER280FOR28FOR1S000084720 XYLEM INC.98419M100US98419M100905/14/2026Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER280FOR28FOR1S000084720 XYLEM INC.98419M100US98419M100905/14/2026Implementation of the Xylem Inc. 2026 Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER280FOR28FOR1S000084720 YUM! BRANDS, INC.988498101US988498101305/14/2026Election of Directors. Paget L. AlvesDIRECTOR ELECTIONSISSUER320FOR32FOR1S000084720 YUM! BRANDS, INC.988498101US988498101305/14/2026Election of Directors. M. Brett BiggsDIRECTOR ELECTIONSISSUER320FOR32FOR1S000084720 YUM! BRANDS, INC.988498101US988498101305/14/2026Election of Directors. Brian C. CornellDIRECTOR ELECTIONSISSUER320FOR32FOR1S000084720 YUM! BRANDS, INC.988498101US988498101305/14/2026Election of Directors. Tanya L. DomierDIRECTOR ELECTIONSISSUER320FOR32FOR1S000084720 YUM! BRANDS, INC.988498101US988498101305/14/2026Election of Directors. Susan DonizDIRECTOR ELECTIONSISSUER320FOR32FOR1S000084720 YUM! BRANDS, INC.988498101US988498101305/14/2026Election of Directors. Mirian M. Graddick-WeirDIRECTOR ELECTIONSISSUER320FOR32FOR1S000084720 YUM! BRANDS, INC.988498101US988498101305/14/2026Election of Directors. Thomas C. NelsonDIRECTOR ELECTIONSISSUER320FOR32FOR1S000084720 YUM! BRANDS, INC.988498101US988498101305/14/2026Election of Directors. Kathleen K. ObergDIRECTOR ELECTIONSISSUER320FOR32FOR1S000084720 YUM! BRANDS, INC.988498101US988498101305/14/2026Election of Directors. P. Justin SkalaDIRECTOR ELECTIONSISSUER320FOR32FOR1S000084720 YUM! BRANDS, INC.988498101US988498101305/14/2026Election of Directors. Chris TurnerDIRECTOR ELECTIONSISSUER320FOR32FOR1S000084720 YUM! BRANDS, INC.988498101US988498101305/14/2026Election of Directors. Annie Young-ScrivnerDIRECTOR ELECTIONSISSUER320FOR32FOR1S000084720 YUM! BRANDS, INC.988498101US988498101305/14/2026Ratification of Independent Auditors.AUDIT-RELATEDISSUER320FOR32FOR1S000084720 YUM! BRANDS, INC.988498101US988498101305/14/2026Advisory Vote on Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER320FOR32FOR1S000084720 YUM! BRANDS, INC.988498101US988498101305/14/2026Shareholder Proposal to Reduce the Percentage of Shares Required to Call a Special Meeting.CORPORATE GOVERNANCESECURITY HOLDER320AGAINST32FOR1S000084720 ZIMMER BIOMET HOLDINGS, INC.98956P102US98956P102105/22/2026Election of Directors: Betsy J. BernardDIRECTOR ELECTIONSISSUER221FOR2FOR1S000084720 ZIMMER BIOMET HOLDINGS, INC.98956P102US98956P102105/22/2026Election of Directors: Michael J. FarrellDIRECTOR ELECTIONSISSUER221FOR2FOR1S000084720 ZIMMER BIOMET HOLDINGS, INC.98956P102US98956P102105/22/2026Election of Directors: Robert A. HagemannDIRECTOR ELECTIONSISSUER221FOR2FOR1S000084720 ZIMMER BIOMET HOLDINGS, INC.98956P102US98956P102105/22/2026Election of Directors: Arthur J. HigginsDIRECTOR ELECTIONSISSUER221FOR2FOR1S000084720 ZIMMER BIOMET HOLDINGS, INC.98956P102US98956P102105/22/2026Election of Directors: Maria Teresa HiladoDIRECTOR ELECTIONSISSUER221FOR2FOR1S000084720 ZIMMER BIOMET HOLDINGS, INC.98956P102US98956P102105/22/2026Election of Directors: Syed JafryDIRECTOR ELECTIONSISSUER221FOR2FOR1S000084720 ZIMMER BIOMET HOLDINGS, INC.98956P102US98956P102105/22/2026Election of Directors: Sreelakshmi KolliDIRECTOR ELECTIONSISSUER221FOR2FOR1S000084720 ZIMMER BIOMET HOLDINGS, INC.98956P102US98956P102105/22/2026Election of Directors: Devdatt KurdikarDIRECTOR ELECTIONSISSUER221FOR2FOR1S000084720 ZIMMER BIOMET HOLDINGS, INC.98956P102US98956P102105/22/2026Election of Directors: Louis A. ShapiroDIRECTOR ELECTIONSISSUER221FOR2FOR1S000084720 ZIMMER BIOMET HOLDINGS, INC.98956P102US98956P102105/22/2026Election of Directors: Ivan TornosDIRECTOR ELECTIONSISSUER221FOR2FOR1S000084720 ZIMMER BIOMET HOLDINGS, INC.98956P102US98956P102105/22/2026Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER221FOR2FOR1S000084720 ZIMMER BIOMET HOLDINGS, INC.98956P102US98956P102105/22/2026Approve, on a non-binding advisory basis, named executive officer compensation ("Say on Pay").SECTION 14A SAY-ON-PAY VOTESISSUER221FOR2FOR1S000084720 ZIMMER BIOMET HOLDINGS, INC.98956P102US98956P102105/22/2026Shareholder Proposal on Independent Board Chairman.CORPORATE GOVERNANCESECURITY HOLDER221AGAINST2FOR1S000084720 ZOETIS INC.98978V103US98978V103505/20/2026Election of Directors. Paul M. BisaroDIRECTOR ELECTIONSISSUER510FOR51FOR1S000084720 ZOETIS INC.98978V103US98978V103505/20/2026Election of Directors. Vanessa BroadhurstDIRECTOR ELECTIONSISSUER510FOR51FOR1S000084720 ZOETIS INC.98978V103US98978V103505/20/2026Election of Directors. Frank A. D'AmelioDIRECTOR ELECTIONSISSUER510FOR51FOR1S000084720 ZOETIS INC.98978V103US98978V103505/20/2026Election of Directors. Gavin D.K. HattersleyDIRECTOR ELECTIONSISSUER510FOR51FOR1S000084720 ZOETIS INC.98978V103US98978V103505/20/2026Election of Directors. Sanjay KhoslaDIRECTOR ELECTIONSISSUER510FOR51FOR1S000084720 ZOETIS INC.98978V103US98978V103505/20/2026Election of Directors. Antoinette R. LeatherberryDIRECTOR ELECTIONSISSUER510FOR51FOR1S000084720 ZOETIS INC.98978V103US98978V103505/20/2026Election of Directors. Michael B. McCallisterDIRECTOR ELECTIONSISSUER510FOR51FOR1S000084720 ZOETIS INC.98978V103US98978V103505/20/2026Election of Directors. Gregory NordenDIRECTOR ELECTIONSISSUER510FOR51FOR1S000084720 ZOETIS INC.98978V103US98978V103505/20/2026Election of Directors. Kristin C. PeckDIRECTOR ELECTIONSISSUER510FOR51FOR1S000084720 ZOETIS INC.98978V103US98978V103505/20/2026Election of Directors. Willie M. ReedDIRECTOR ELECTIONSISSUER510FOR51FOR1S000084720 ZOETIS INC.98978V103US98978V103505/20/2026Election of Directors. Mark StetterDIRECTOR ELECTIONSISSUER510FOR51FOR1S000084720 ZOETIS INC.98978V103US98978V103505/20/2026Election of Directors. Stephanie TileniusDIRECTOR ELECTIONSISSUER510FOR51FOR1S000084720 ZOETIS INC.98978V103US98978V103505/20/2026Advisory vote to approve our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER510FOR51FOR1S000084720 ZOETIS INC.98978V103US98978V103505/20/2026Advisory vote to approve the frequency of future advisory votes on our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER5101 YEAR51FOR1S000084720 ZOETIS INC.98978V103US98978V103505/20/2026Ratification of appointment of KPMG LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER510FOR51FOR1S000084720 ZOETIS INC.98978V103US98978V103505/20/2026Shareholder proposal to permit shareholder action by written consent.CORPORATE GOVERNANCESECURITY HOLDER510AGAINST51FOR1S000084720 ZOOM COMMUNICATIONS, INC.98980L101US98980L101706/11/2026DIRECTOR: Eric S. YuanDIRECTOR ELECTIONSISSUER300FOR30FOR1S000084720 ZOOM COMMUNICATIONS, INC.98980L101US98980L101706/11/2026DIRECTOR: Lieut. Gen H.R McMasterDIRECTOR ELECTIONSISSUER300ABSTAIN30AGAINST1S000084720 ZOOM COMMUNICATIONS, INC.98980L101US98980L101706/11/2026Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2027.AUDIT-RELATEDISSUER300FOR30FOR1S000084720 ZOOM COMMUNICATIONS, INC.98980L101US98980L101706/11/2026Approve, on an advisory non-binding basis, the compensation of our named executive officers as disclosed in our proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER300FOR30FOR1S000084720 ZSCALER, INC.98980G102US98980G102201/12/2026DIRECTOR: Andrew BrownDIRECTOR ELECTIONSISSUER70ABSTAIN7AGAINST1S000084720 ZSCALER, INC.98980G102US98980G102201/12/2026DIRECTOR: Scott DarlingDIRECTOR ELECTIONSISSUER70FOR7FOR1S000084720 ZSCALER, INC.98980G102US98980G102201/12/2026DIRECTOR: David SchneiderDIRECTOR ELECTIONSISSUER70FOR7FOR1S000084720 ZSCALER, INC.98980G102US98980G102201/12/2026To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year ending July 31, 2026.AUDIT-RELATEDISSUER70FOR7FOR1S000084720 ZSCALER, INC.98980G102US98980G102201/12/2026To approve on a non-binding, advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER70AGAINST7AGAINST1S000084720 ZSCALER, INC.98980G102US98980G102201/12/2026To approve on a non-binding, advisory basis, the frequency of future stockholder advisory votes on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER701 YEAR7FOR1S000084720 ZSCALER, INC.98980G102US98980G102201/12/2026To vote on a non-binding stockholder proposal requesting the declassification of our board of directors.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER70FOR7AGAINST1S000084720 3SBIO INCG8875G102KYG8875G102906/25/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0603/2026060300648.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0603/2026060300674.pdfOTHEROther Voting MattersISSUER3000001S000078008 3SBIO INCG8875G102KYG8875G102906/25/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER3000001S000078008 3SBIO INCG8875G102KYG8875G102906/25/2026TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER300000FOR30000FOR1S000078008 3SBIO INCG8875G102KYG8875G102906/25/2026TO RE-ELECT MR. PU TIANRUO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER300000FOR30000FOR1S000078008 3SBIO INCG8875G102KYG8875G102906/25/2026TO RE-ELECT MR. NG, JOO YEOW GERRY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER300000FOR30000FOR1S000078008 3SBIO INCG8875G102KYG8875G102906/25/2026TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANYCOMPENSATIONISSUER300000FOR30000FOR1S000078008 3SBIO INCG8875G102KYG8875G102906/25/2026TO DECLARE AND PAY A FINAL DIVIDEND OF HK$0.25 PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER300000FOR30000FOR1S000078008 3SBIO INCG8875G102KYG8875G102906/25/2026TO CONSIDER AND APPROVE THE APPOINTMENT OF KPMG AS THE NEW AUDITOR OF THE COMPANY FOLLOWING THE RETIREMENT OF EY WITH EFFECT FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING AND UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORIZE THE BOARD TO DETERMINE THE AUDITORS REMUNERATION AND OTHER MATTERS IN RELATION TO SUCH APPOINTMENTAUDIT-RELATEDISSUER300000FOR30000FOR1S000078008 3SBIO INCG8875G102KYG8875G102906/25/2026TO GRANT 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 OUT OF TREASURY) NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER300000AGAINST30000AGAINST1S000078008 3SBIO INCG8875G102KYG8875G102906/25/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY 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 STRUCTUREISSUER300000FOR30000FOR1S000078008 3SBIO INCG8875G102KYG8875G102906/25/2026TO EXTEND THE GENERAL MANDATE GRANTED 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 OUT OF TREASURY) BY THE AGGREGATE NUMBER OF SHARES REPURCHASED BY THE COMPANYCAPITAL STRUCTUREISSUER300000AGAINST30000AGAINST1S000078008 ABB AGH0010V101CH001222171603/19/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER470901S000078008 ABB AGH0010V101CH001222171603/19/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER47090FOR4709FOR1S000078008 ABB AGH0010V101CH001222171603/19/2026APPROVE REMUNERATION REPORT (NON-BINDING)SECTION 14A SAY-ON-PAY VOTESISSUER47090FOR4709FOR1S000078008 ABB AGH0010V101CH001222171603/19/2026APPROVE SUSTAINABILITY REPORT (NON-BINDING)OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER47090FOR4709FOR1S000078008 ABB AGH0010V101CH001222171603/19/2026APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER47090FOR4709FOR1S000078008 ABB AGH0010V101CH001222171603/19/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.94 PER SHARECAPITAL STRUCTUREISSUER47090FOR4709FOR1S000078008 ABB AGH0010V101CH001222171603/19/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 5.1 MILLIONCOMPENSATIONISSUER47090FOR4709FOR1S000078008 ABB AGH0010V101CH001222171603/19/2026APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 40 MILLIONCOMPENSATIONISSUER47090FOR4709FOR1S000078008 ABB AGH0010V101CH001222171603/19/2026REELECT DAVID CONSTABLE AS DIRECTORDIRECTOR ELECTIONSISSUER47090AGAINST4709AGAINST1S000078008 ABB AGH0010V101CH001222171603/19/2026REELECT FREDERICO CURADO AS DIRECTORDIRECTOR ELECTIONSISSUER47090FOR4709FOR1S000078008 ABB AGH0010V101CH001222171603/19/2026REELECT JOHAN FORSSELL AS DIRECTORDIRECTOR ELECTIONSISSUER47090FOR4709FOR1S000078008 ABB AGH0010V101CH001222171603/19/2026REELECT DENISE JOHNSON AS DIRECTORDIRECTOR ELECTIONSISSUER47090FOR4709FOR1S000078008 ABB AGH0010V101CH001222171603/19/2026REELECT JENNIFER XIN-ZHE LI AS DIRECTORDIRECTOR ELECTIONSISSUER47090FOR4709FOR1S000078008 ABB AGH0010V101CH001222171603/19/2026REELECT GERALDINE MATCHETT AS DIRECTORDIRECTOR ELECTIONSISSUER47090FOR4709FOR1S000078008 ABB AGH0010V101CH001222171603/19/2026REELECT DAVID MELINE AS DIRECTORDIRECTOR ELECTIONSISSUER47090FOR4709FOR1S000078008 ABB AGH0010V101CH001222171603/19/2026REELECT CLAUDIA NEMAT AS DIRECTORDIRECTOR ELECTIONSISSUER47090FOR4709FOR1S000078008 ABB AGH0010V101CH001222171603/19/2026REELECT MATS RAHMSTROM AS DIRECTORDIRECTOR ELECTIONSISSUER47090FOR4709FOR1S000078008 ABB AGH0010V101CH001222171603/19/2026REELECT PETER VOSER AS DIRECTOR AND BOARD CHAIRDIRECTOR ELECTIONSISSUER47090AGAINST4709AGAINST1S000078008 ABB AGH0010V101CH001222171603/19/2026REAPPOINT DAVID CONSTABLE AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER47090AGAINST4709AGAINST1S000078008 ABB AGH0010V101CH001222171603/19/2026REAPPOINT FREDERICO CURADO AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER47090FOR4709FOR1S000078008 ABB AGH0010V101CH001222171603/19/2026REAPPOINT JENNIFER XIN-ZHE LI AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER47090FOR4709FOR1S000078008 ABB AGH0010V101CH001222171603/19/2026APPOINT MATS RAHMSTROM AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER47090FOR4709FOR1S000078008 ABB AGH0010V101CH001222171603/19/2026DESIGNATE ZEHNDER BOLLIGER AND PARTNER AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER47090FOR4709FOR1S000078008 ABB AGH0010V101CH001222171603/19/2026RATIFY KPMG AG AS AUDITORSAUDIT-RELATEDISSUER47090FOR4709FOR1S000078008 ABB AGH0010V101CH001222171603/19/2026TRANSACT OTHER BUSINESS (VOTING)OTHEROther BusinessISSUER47090AGAINST4709AGAINST1S000078008 ABB AGH0010V101CH001222171603/19/2026PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER470901S000078008 ADIDAS AGD0066B185DE000A1EWWW005/07/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER52901S000078008 ADIDAS AGD0066B185DE000A1EWWW005/07/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 458361 DUE TO RECEIVED CHANGE IN BOARD RECOMMENDATION OF RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER52901S000078008 ADIDAS AGD0066B185DE000A1EWWW005/07/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025OTHEROther Voting MattersISSUER52901S000078008 ADIDAS AGD0066B185DE000A1EWWW005/07/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.80 PER SHARECAPITAL STRUCTUREISSUER5290FOR529FOR1S000078008 ADIDAS AGD0066B185DE000A1EWWW005/07/2026APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER5290FOR529FOR1S000078008 ADIDAS AGD0066B185DE000A1EWWW005/07/2026APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER5290FOR529FOR1S000078008 ADIDAS AGD0066B185DE000A1EWWW005/07/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER5290FOR529FOR1S000078008 ADIDAS AGD0066B185DE000A1EWWW005/07/2026REELECT IAN GALLIENNE TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER5290FOR529FOR1S000078008 ADIDAS AGD0066B185DE000A1EWWW005/07/2026REELECT NASSEF SAWIRIS TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER5290FOR529FOR1S000078008 ADIDAS AGD0066B185DE000A1EWWW005/07/2026ELECT MATHIAS DOEPFNER TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER5290FOR529FOR1S000078008 ADIDAS AGD0066B185DE000A1EWWW005/07/2026APPROVE MANAGEMENT BOARD REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER5290AGAINST529AGAINST1S000078008 ADIDAS AGD0066B185DE000A1EWWW005/07/2026APPROVE SUPERVISORY BOARD REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER5290FOR529FOR1S000078008 ADIDAS AGD0066B185DE000A1EWWW005/07/2026APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 4 BILLION; APPROVE CREATION OF EUR 12.5 MILLION POOL OF CONTINGENT CAPITAL TO GUARANTEE CONVERSION RIGHTSCAPITAL STRUCTUREISSUER5290FOR529FOR1S000078008 ADIDAS AGD0066B185DE000A1EWWW005/07/2026RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2026 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2026AUDIT-RELATEDISSUER5290FOR529FOR1S000078008 ADIDAS AGD0066B185DE000A1EWWW005/07/2026APPOINT PRICEWATERHOUSECOOPERS GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER5290FOR529FOR1S000078008 ADIDAS AGD0066B185DE000A1EWWW005/07/2026VOTING INSTRUCTIONS FOR MOTIONS OR NOMINATIONS BY SHAREHOLDERS THAT ARE NOT MADE ACCESSIBLE BEFORE THE AGM AND THAT ARE MADE OR AMENDED IN THE COURSE OF THE AGMOTHEROther BusinessSECURITY HOLDER5290AGAINST529FOR1S000078008 ADIDAS AGD0066B185DE000A1EWWW005/07/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER52901S000078008 ADIDAS AGD0066B185DE000A1EWWW005/07/2026FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.OTHEROther Voting MattersISSUER52901S000078008 ADIDAS AGD0066B185DE000A1EWWW005/07/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.OTHEROther Voting MattersISSUER52901S000078008 ADIDAS AGD0066B185DE000A1EWWW005/07/2026INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGEOTHEROther Voting MattersISSUER52901S000078008 ADIDAS AGD0066B185DE000A1EWWW005/07/2026PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITALOTHEROther Voting MattersISSUER52901S000078008 ADIDAS AGD0066B185DE000A1EWWW005/07/2026THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVEOTHEROther Voting MattersISSUER52901S000078008 ADIDAS AGD0066B185DE000A1EWWW005/07/2026PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER52901S000078008 ADIDAS AGD0066B185DE000A1EWWW005/07/2026PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER52901S000078008 ADYEN N.V.N3501V104NL001296918205/28/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER9001S000078008 ADYEN N.V.N3501V104NL001296918205/28/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER9001S000078008 ADYEN N.V.N3501V104NL001296918205/28/2026OPENINGOTHEROther Voting MattersISSUER9001S000078008 ADYEN N.V.N3501V104NL001296918205/28/2026FINANCIAL YEAR 2025: 2025 ANNUAL REPORTOTHEROther Voting MattersISSUER9001S000078008 ADYEN N.V.N3501V104NL001296918205/28/2026FINANCIAL YEAR 2025: PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS 2025OTHERAccept Financial Statements and Statutory ReportsISSUER900FOR90FOR1S000078008 ADYEN N.V.N3501V104NL001296918205/28/2026FINANCIAL YEAR 2025: PROPOSAL TO ADVISE ON THE REMUNERATION REPORT (ADVISORY VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER900FOR90FOR1S000078008 ADYEN N.V.N3501V104NL001296918205/28/2026FINANCIAL YEAR 2025: EXPLANATION OF THE DIVIDEND POLICYOTHEROther Voting MattersISSUER9001S000078008 ADYEN N.V.N3501V104NL001296918205/28/2026DISCHARGE: PROPOSAL TO DISCHARGE THE MANAGEMENT BOARD MEMBERS FROM LIABILITY FOR THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER900FOR90FOR1S000078008 ADYEN N.V.N3501V104NL001296918205/28/2026DISCHARGE: PROPOSAL TO DISCHARGE THE SUPERVISORY BOARD MEMBERS FROM LIABILITY FOR THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER900FOR90FOR1S000078008 ADYEN N.V.N3501V104NL001296918205/28/2026PROPOSAL TO AMEND THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARDCOMPENSATIONISSUER900FOR90FOR1S000078008 ADYEN N.V.N3501V104NL001296918205/28/2026COMPOSITION OF THE MANAGEMENT BOARD: PROPOSAL TO REAPPOINT PIETER VAN DER DOES AS MANAGEMENT BOARD MEMBERCORPORATE GOVERNANCEISSUER900FOR90FOR1S000078008 ADYEN N.V.N3501V104NL001296918205/28/2026COMPOSITION OF THE MANAGEMENT BOARD: PROPOSAL TO REAPPOINT ROELANT PRINS AS MANAGEMENT BOARD MEMBERCORPORATE GOVERNANCEISSUER900FOR90FOR1S000078008 ADYEN N.V.N3501V104NL001296918205/28/2026COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO APPOINT HERNA VERHAGEN AS SUPERVISORY BOARD MEMBERDIRECTOR ELECTIONSISSUER900FOR90FOR1S000078008 ADYEN N.V.N3501V104NL001296918205/28/2026SHARE AUTHORIZATIONS: AUTHORIZATION TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARESCAPITAL STRUCTUREISSUER900FOR90FOR1S000078008 ADYEN N.V.N3501V104NL001296918205/28/2026SHARE AUTHORIZATIONS: AUTHORIZATION TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER900FOR90FOR1S000078008 ADYEN N.V.N3501V104NL001296918205/28/2026SHARE AUTHORIZATIONS: AUTHORIZATION TO ACQUIRE OWN SHARESCAPITAL STRUCTUREISSUER900FOR90FOR1S000078008 ADYEN N.V.N3501V104NL001296918205/28/2026SHARE AUTHORIZATIONS: PROPOSAL TO CANCEL SHARESCAPITAL STRUCTUREISSUER900FOR90FOR1S000078008 ADYEN N.V.N3501V104NL001296918205/28/2026EXTERNAL AUDITOR: PROPOSAL TO REAPPOINT PWC AS EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2026AUDIT-RELATEDISSUER900FOR90FOR1S000078008 ADYEN N.V.N3501V104NL001296918205/28/2026EXTERNAL AUDITOR: PROPOSAL TO REAPPOINT PWC AS EXTERNAL AUDITOR TO PROVIDE ASSURANCE ON THE SUSTAINABILITY STATEMENT FOR THE FINANCIAL YEAR 2026AUDIT-RELATEDISSUER900FOR90FOR1S000078008 ADYEN N.V.N3501V104NL001296918205/28/2026EXTERNAL AUDITOR: PROPOSAL TO APPOINT EY AS EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2027AUDIT-RELATEDISSUER900FOR90FOR1S000078008 ADYEN N.V.N3501V104NL001296918205/28/2026EXTERNAL AUDITOR: PROPOSAL TO APPOINT EY AS EXTERNAL AUDITOR TO PROVIDE ASSURANCE ON THE SUSTAINABILITY STATEMENT FOR THE FINANCIAL YEAR 2027AUDIT-RELATEDISSUER900FOR90FOR1S000078008 ADYEN N.V.N3501V104NL001296918205/28/2026ANY OTHER BUSINESS AND CLOSINGOTHEROther Voting MattersISSUER9001S000078008 ADYEN N.V.N3501V104NL001296918205/28/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER9001S000078008 AGNICO EAGLE MINES LTD008474108CA008474108505/01/2026ELECTION OF DIRECTOR: LEONA AGLUKKAQDIRECTOR ELECTIONSISSUER15150FOR1515FOR1S000078008 AGNICO EAGLE MINES LTD008474108CA008474108505/01/2026ELECTION OF DIRECTOR: AMMAR AL-JOUNDIDIRECTOR ELECTIONSISSUER15150FOR1515FOR1S000078008 AGNICO EAGLE MINES LTD008474108CA008474108505/01/2026ELECTION OF DIRECTOR: SEAN BOYDDIRECTOR ELECTIONSISSUER15150FOR1515FOR1S000078008 AGNICO EAGLE MINES LTD008474108CA008474108505/01/2026ELECTION OF DIRECTOR: MARTINE A. CELEJDIRECTOR ELECTIONSISSUER15150AGAINST1515AGAINST1S000078008 AGNICO EAGLE MINES LTD008474108CA008474108505/01/2026ELECTION OF DIRECTOR: JONATHAN GILLDIRECTOR ELECTIONSISSUER15150FOR1515FOR1S000078008 AGNICO EAGLE MINES LTD008474108CA008474108505/01/2026ELECTION OF DIRECTOR: PETER GROSSKOPFDIRECTOR ELECTIONSISSUER15150AGAINST1515AGAINST1S000078008 AGNICO EAGLE MINES LTD008474108CA008474108505/01/2026ELECTION OF DIRECTOR: ELIZABETH LEWIS-GRAYDIRECTOR ELECTIONSISSUER15150FOR1515FOR1S000078008 AGNICO EAGLE MINES LTD008474108CA008474108505/01/2026ELECTION OF DIRECTOR: DEBORAH MCCOMBEDIRECTOR ELECTIONSISSUER15150FOR1515FOR1S000078008 AGNICO EAGLE MINES LTD008474108CA008474108505/01/2026ELECTION OF DIRECTOR: JEFFREY PARRDIRECTOR ELECTIONSISSUER15150FOR1515FOR1S000078008 AGNICO EAGLE MINES LTD008474108CA008474108505/01/2026ELECTION OF DIRECTOR: J. MERFYN ROBERTSDIRECTOR ELECTIONSISSUER15150AGAINST1515AGAINST1S000078008 AGNICO EAGLE MINES LTD008474108CA008474108505/01/2026ELECTION OF DIRECTOR: JAMIE C. SOKALSKYDIRECTOR ELECTIONSISSUER15150AGAINST1515AGAINST1S000078008 AGNICO EAGLE MINES LTD008474108CA008474108505/01/2026APPOINTMENT OF ERNST AND YOUNG LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER15150AGAINST1515AGAINST1S000078008 AGNICO EAGLE MINES LTD008474108CA008474108505/01/2026CONSIDERATION OF AND, IF DEEMED ADVISABLE, THE PASSING OF A NON-BINDING, ADVISORY RESOLUTION ACCEPTING THE COMPANYS APPROACH TO EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER15150FOR1515FOR1S000078008 AGNICO EAGLE MINES LTD008474108CA008474108505/01/2026PLEASE NOTE RESOLUTION 1.01 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER151501S000078008 AGNICO EAGLE MINES LTD008474108CA008474108505/01/2026PLEASE NOTE RESOLUTION 1.02 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER151501S000078008 AGNICO EAGLE MINES LTD008474108CA008474108505/01/2026PLEASE NOTE RESOLUTION 1.03 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER151501S000078008 AGNICO EAGLE MINES LTD008474108CA008474108505/01/2026PLEASE NOTE RESOLUTION 1.04 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER151501S000078008 AGNICO EAGLE MINES LTD008474108CA008474108505/01/2026PLEASE NOTE RESOLUTION 1.05 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER151501S000078008 AGNICO EAGLE MINES LTD008474108CA008474108505/01/2026PLEASE NOTE RESOLUTION 1.06 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER151501S000078008 AGNICO EAGLE MINES LTD008474108CA008474108505/01/2026PLEASE NOTE RESOLUTION 1.07 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER151501S000078008 AGNICO EAGLE MINES LTD008474108CA008474108505/01/2026PLEASE NOTE RESOLUTION 1.08 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER151501S000078008 AGNICO EAGLE MINES LTD008474108CA008474108505/01/2026PLEASE NOTE RESOLUTION 1.09 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER151501S000078008 AGNICO EAGLE MINES LTD008474108CA008474108505/01/2026PLEASE NOTE RESOLUTION 1.10 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER151501S000078008 AGNICO EAGLE MINES LTD008474108CA008474108505/01/2026PLEASE NOTE RESOLUTION 1.11 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER151501S000078008 AGNICO EAGLE MINES LTD008474108CA008474108505/01/2026PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER151501S000078008 AGNICO EAGLE MINES LTD008474108CA008474108505/01/2026PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER151501S000078008 AGNICO EAGLE MINES LTD008474108CA008474108505/01/2026PLEASE NOTE: VOTING ABSTAIN RESOLUTIONS 1.1 TO 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICAL ISSUER ANNOUNCEMENTOTHEROther Voting MattersISSUER151501S000078008 AGNICO EAGLE MINES LTD008474108CA008474108505/01/202620 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 1.06. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER151501S000078008 AIR LIQUIDE SAF01764103FR000012007305/05/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER143701S000078008 AIR LIQUIDE SAF01764103FR000012007305/05/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER143701S000078008 AIR LIQUIDE SAF01764103FR000012007305/05/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER143701S000078008 AIR LIQUIDE SAF01764103FR000012007305/05/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER143701S000078008 AIR LIQUIDE SAF01764103FR000012007305/05/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 442258 DUE TO RECEIVED CHANGE IN BOARD RECOMMENDATION OF ALL RESOLUTIONS AND CHANGE IN RECORD DATE FROM 27 APR 2026 TO 24 APR 2026. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOUOTHEROther Voting MattersISSUER143701S000078008 AIR LIQUIDE SAF01764103FR000012007305/05/2026PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0225/202602 252600292.pdfOTHEROther Voting MattersISSUER143701S000078008 AIR LIQUIDE SAF01764103FR000012007305/05/2026APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER14370FOR1437NONE1S000078008 AIR LIQUIDE SAF01764103FR000012007305/05/2026APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER14370FOR1437NONE1S000078008 AIR LIQUIDE SAF01764103FR000012007305/05/2026APPROPRIATION OF 2025 EARNINGS; SETTING OF THE DIVIDENDCAPITAL STRUCTUREISSUER14370FOR1437NONE1S000078008 AIR LIQUIDE SAF01764103FR000012007305/05/2026AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARESCAPITAL STRUCTUREISSUER14370FOR1437NONE1S000078008 AIR LIQUIDE SAF01764103FR000012007305/05/2026RENEWAL OF THE TERM OF OFFICE OF MR. BENOIT POTIER AS DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER14370FOR1437NONE1S000078008 AIR LIQUIDE SAF01764103FR000012007305/05/2026RENEWAL OF THE TERM OF OFFICE OF MR. FRANOOIS JACKOW AS DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER14370FOR1437NONE1S000078008 AIR LIQUIDE SAF01764103FR000012007305/05/2026RENEWAL OF THE TERM OF OFFICE OF MRS. ANNETTE WINKLER AS DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER14370FOR1437NONE1S000078008 AIR LIQUIDE SAF01764103FR000012007305/05/2026STATUTORY AUDITORS SPECIAL REPORT ON AGREEMENTS COVERED BY THE ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODEOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER14370FOR1437NONE1S000078008 AIR LIQUIDE SAF01764103FR000012007305/05/2026APPROVAL OF THE COMPONENTS OF THE REMUNERATION PAID DURING OR AWARDED IN RESPECT OF THE FISCAL YEAR ENDED DECEMBER 31, 2025 TO MR FRANOOIS JACKOW, CHIEF EXECUTIVE OFFICERSECTION 14A SAY-ON-PAY VOTESISSUER14370FOR1437NONE1S000078008 AIR LIQUIDE SAF01764103FR000012007305/05/2026APPROVAL OF THE COMPONENTS OF THE REMUNERATION PAID DURING OR AWARDED IN RESPECT OF THE FISCAL YEAR ENDED DECEMBER 31, 2025 TO MR BENOIT POTIER, CHAIRMAN OF THE BOARD OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER14370FOR1437NONE1S000078008 AIR LIQUIDE SAF01764103FR000012007305/05/2026APPROVAL OF INFORMATION RELATING TO THE REMUNERATION OF CORPORATE OFFICERS STATED IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODECOMPENSATIONISSUER14370FOR1437NONE1S000078008 AIR LIQUIDE SAF01764103FR000012007305/05/2026APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICERCOMPENSATIONCORPORATE GOVERNANCEISSUER14370FOR1437NONE1S000078008 AIR LIQUIDE SAF01764103FR000012007305/05/2026APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER14370FOR1437NONE1S000078008 AIR LIQUIDE SAF01764103FR000012007305/05/2026APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER14370FOR1437NONE1S000078008 AIR LIQUIDE SAF01764103FR000012007305/05/2026AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 24 MONTHS TO REDUCE THE SHARE CAPITAL BY CANCELATION OF TREASURY SHARESCAPITAL STRUCTUREISSUER14370FOR1437NONE1S000078008 AIR LIQUIDE SAF01764103FR000012007305/05/2026DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE SHARE CAPITAL THROUGH THE INCORPORATION OF ADDITIONAL PAID-IN CAPITAL, RESERVES, PROFITS OR ANY OTHER AMOUNTS, FOR A MAXIMUM AMOUNT OF 320 MILLION EUROSCAPITAL STRUCTUREISSUER14370FOR1437NONE1S000078008 AIR LIQUIDE SAF01764103FR000012007305/05/2026DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO PERFORM SHARE CAPITAL INCREASES, WITH CANCELATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLANCAPITAL STRUCTUREISSUER14370FOR1437NONE1S000078008 AIR LIQUIDE SAF01764103FR000012007305/05/2026DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO PERFORM SHARE CAPITAL INCREASES, WITH CANCELATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, RESERVED FOR A CATEGORY OF BENEFICIARIESCAPITAL STRUCTUREISSUER14370FOR1437NONE1S000078008 AIR LIQUIDE SAF01764103FR000012007305/05/2026POWERS FOR FORMALITIEOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER14370FOR1437NONE1S000078008 AIR LIQUIDE SAF01764103FR000012007305/05/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE.OTHEROther Voting MattersISSUER143701S000078008 AIRBUS SEN0280G100NL000023519004/14/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER124401S000078008 AIRBUS SEN0280G100NL000023519004/14/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER124401S000078008 AIRBUS SEN0280G100NL000023519004/14/2026ADOPTION OF THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER12440FOR1244FOR1S000078008 AIRBUS SEN0280G100NL000023519004/14/2026APPROVAL OF THE RESULT ALLOCATION AND DISTRIBUTION OF A DIVIDEND FOR THE FINANCIAL YEAR 2025CAPITAL STRUCTUREISSUER12440FOR1244FOR1S000078008 AIRBUS SEN0280G100NL000023519004/14/2026RELEASE FROM LIABILITY OF THE NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER12440FOR1244FOR1S000078008 AIRBUS SEN0280G100NL000023519004/14/2026RELEASE FROM LIABILITY OF THE EXECUTIVE MEMBER OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER12440FOR1244FOR1S000078008 AIRBUS SEN0280G100NL000023519004/14/2026REAPPOINTMENT OF KPMG ACCOUNTANTS N.V. AS AUDITOR FOR THE FINANCIAL YEAR 2027AUDIT-RELATEDISSUER12440FOR1244FOR1S000078008 AIRBUS SEN0280G100NL000023519004/14/2026APPROVAL, AS AN ADVISORY VOTE, OF THE IMPLEMENTATION OF THE REMUNERATION POLICY FOR THE FINANCIAL YEAR 2025SECTION 14A SAY-ON-PAY VOTESISSUER12440FOR1244FOR1S000078008 AIRBUS SEN0280G100NL000023519004/14/2026REAPPOINTMENT OF MR MARK DUNKERLEY AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARSDIRECTOR ELECTIONSISSUER12440FOR1244FOR1S000078008 AIRBUS SEN0280G100NL000023519004/14/2026REAPPOINTMENT OF MR STEPHAN GEMKOW AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARSDIRECTOR ELECTIONSISSUER12440FOR1244FOR1S000078008 AIRBUS SEN0280G100NL000023519004/14/2026REAPPOINTMENT OF MR ANTONY WOOD AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARSDIRECTOR ELECTIONSISSUER12440FOR1244FOR1S000078008 AIRBUS SEN0280G100NL000023519004/14/2026APPOINTMENT OF MS HENRIETTE HALLBERG THYGESEN AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS, FOR A TERM OF THREE YEARS, IN REPLACEMENT OF PROF DR FEIYU XU WHOSE MANDATE EXPIRES AT THE CLOSE OF THIS AGMDIRECTOR ELECTIONSISSUER12440FOR1244FOR1S000078008 AIRBUS SEN0280G100NL000023519004/14/2026APPOINTMENT OF MR OLIVER ZIPSE AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS, FOR A TERM OF ONE YEAR, IN REPLACEMENT OF MR VICTOR CHU WHO WILL RESIGN ON THE DATE OF THIS AGMDIRECTOR ELECTIONSISSUER12440FOR1244FOR1S000078008 AIRBUS SEN0280G100NL000023519004/14/2026DELEGATION TO THE BOARD OF DIRECTORS OF POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF EMPLOYEE SHARE OWNERSHIP PLANS AND SHARE-RELATED LONG-TERM INCENTIVE PLANSCAPITAL STRUCTUREISSUER12440FOR1244FOR1S000078008 AIRBUS SEN0280G100NL000023519004/14/2026DELEGATION TO THE BOARD OF DIRECTORS OF POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF FUNDING (OR ANY OTHER CORPORATE PURPOSE) THE COMPANY AND ITS GROUP COMPANIESCAPITAL STRUCTUREISSUER12440FOR1244FOR1S000078008 AIRBUS SEN0280G100NL000023519004/14/2026RENEWAL OF THE AUTHORISATION FOR THE BOARD OF DIRECTORS TO REPURCHASE UP TO 10% OF THE COMPANYS ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER12440FOR1244FOR1S000078008 AIRBUS SEN0280G100NL000023519004/14/2026CANCELLATION OF SHARES REPURCHASED BY THE COMPANYCAPITAL STRUCTUREISSUER12440FOR1244FOR1S000078008 AIRBUS SEN0280G100NL000023519004/14/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER124401S000078008 ALCON SAH01301128CH043249246704/30/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER192401S000078008 ALCON SAH01301128CH043249246704/30/2026APPROVAL OF THE OPERATING AND FINANCIAL REVIEW OF ALCON INC., THE ANNUAL FINANCIAL STATEMENTS OF ALCON INC. AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER19240FOR1924FOR1S000078008 ALCON SAH01301128CH043249246704/30/2026DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE EXECUTIVE COMMITTEECORPORATE GOVERNANCEISSUER19240FOR1924FOR1S000078008 ALCON SAH01301128CH043249246704/30/2026APPROPRIATION OF EARNINGS AND DECLARATION OF DIVIDEND AS PER THE BALANCE SHEET OF ALCON INC. OF DECEMBER 31, 2025CAPITAL STRUCTUREISSUER19240FOR1924FOR1S000078008 ALCON SAH01301128CH043249246704/30/2026CONSULTATIVE VOTE ON THE 2025 REPORT ON NON-FINANCIAL MATTERSOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER19240FOR1924FOR1S000078008 ALCON SAH01301128CH043249246704/30/2026CONSULTATIVE VOTE ON THE 2025 COMPENSATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER19240FOR1924FOR1S000078008 ALCON SAH01301128CH043249246704/30/2026BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E. FROM THE 2026 ANNUAL GENERAL MEETING TO THE 2027 ANNUAL GENERAL MEETINGCOMPENSATIONISSUER19240FOR1924FOR1S000078008 ALCON SAH01301128CH043249246704/30/2026BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR, I.E. 2027COMPENSATIONISSUER19240FOR1924FOR1S000078008 ALCON SAH01301128CH043249246704/30/2026RE-ELECTION OF F. MICHAEL BALL (AS MEMBER AND CHAIR)DIRECTOR ELECTIONSISSUER19240FOR1924FOR1S000078008 ALCON SAH01301128CH043249246704/30/2026RE-ELECTION OF LYNN D. BLEIL (AS MEMBER)DIRECTOR ELECTIONSISSUER19240FOR1924FOR1S000078008 ALCON SAH01301128CH043249246704/30/2026RE-ELECTION OF ARTHUR CUMMINGS (AS MEMBER)DIRECTOR ELECTIONSISSUER19240FOR1924FOR1S000078008 ALCON SAH01301128CH043249246704/30/2026RE-ELECTION OF DEBORAH DI SANZO (AS MEMBER)DIRECTOR ELECTIONSISSUER19240FOR1924FOR1S000078008 ALCON SAH01301128CH043249246704/30/2026RE-ELECTION OF DAVID J. ENDICOTT (AS MEMBER)DIRECTOR ELECTIONSISSUER19240FOR1924FOR1S000078008 ALCON SAH01301128CH043249246704/30/2026RE-ELECTION OF THOMAS GLANZMANN (AS MEMBER)DIRECTOR ELECTIONSISSUER19240FOR1924FOR1S000078008 ALCON SAH01301128CH043249246704/30/2026RE-ELECTION OF D. KEITH GROSSMAN (AS MEMBER)DIRECTOR ELECTIONSISSUER19240FOR1924FOR1S000078008 ALCON SAH01301128CH043249246704/30/2026RE-ELECTION OF KAREN MAY (AS MEMBER)DIRECTOR ELECTIONSISSUER19240FOR1924FOR1S000078008 ALCON SAH01301128CH043249246704/30/2026RE-ELECTION OF INES POSCHEL (AS MEMBER)DIRECTOR ELECTIONSISSUER19240FOR1924FOR1S000078008 ALCON SAH01301128CH043249246704/30/2026RE-ELECTION OF DIETER SPALTI (AS MEMBER)DIRECTOR ELECTIONSISSUER19240FOR1924FOR1S000078008 ALCON SAH01301128CH043249246704/30/2026ELECTION OF R. SCOTT HERREN (AS MEMBER)DIRECTOR ELECTIONSISSUER19240FOR1924FOR1S000078008 ALCON SAH01301128CH043249246704/30/2026RE-ELECTION OF THOMAS GLANZMANNCORPORATE GOVERNANCEISSUER19240FOR1924FOR1S000078008 ALCON SAH01301128CH043249246704/30/2026RE-ELECTION OF KAREN MAYCORPORATE GOVERNANCEISSUER19240FOR1924FOR1S000078008 ALCON SAH01301128CH043249246704/30/2026RE-ELECTION OF INES POSCHELCORPORATE GOVERNANCEISSUER19240FOR1924FOR1S000078008 ALCON SAH01301128CH043249246704/30/2026RE-ELECTION OF THE INDEPENDENT REPRESENTATIVE, HARTMANN DREYER, ATTORNEYS-AT-LAWCORPORATE GOVERNANCEISSUER19240FOR1924FOR1S000078008 ALCON SAH01301128CH043249246704/30/2026RE-ELECTION OF THE STATUTORY AUDITORS, PRICEWATERHOUSECOOPERS SA, GENEVAAUDIT-RELATEDISSUER19240FOR1924FOR1S000078008 ALCON SAH01301128CH043249246704/30/2026TRANSACT OTHER BUSINESSOTHEROther BusinessISSUER19240AGAINST1924AGAINST1S000078008 ALCON SAH01301128CH043249246704/30/2026PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER192401S000078008 ALLIANZ SED03080112DE000840400505/07/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER100101S000078008 ALLIANZ SED03080112DE000840400505/07/2026PRESENTATION OF THE APPROVED ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025, THE COMBINED MANAGEMENT REPORT FOR ALLIANZ SE AND THE GROUP, AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2025OTHEROther Voting MattersISSUER100101S000078008 ALLIANZ SED03080112DE000840400505/07/2026APPROPRIATION OF NET EARNINGSCAPITAL STRUCTUREISSUER10010FOR1001FOR1S000078008 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - OLIVER BAETECORPORATE GOVERNANCEISSUER10010FOR1001FOR1S000078008 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - SIRMA BOSHNAKOVACORPORATE GOVERNANCEISSUER10010FOR1001FOR1S000078008 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - CLAIRE-MARIE COSTE-LEPOUTRECORPORATE GOVERNANCEISSUER10010FOR1001FOR1S000078008 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - DR. BARBARA KARUTH-ZELLECORPORATE GOVERNANCEISSUER10010FOR1001FOR1S000078008 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - DR. KLAUS-PETER ROEHLERCORPORATE GOVERNANCEISSUER10010FOR1001FOR1S000078008 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - DR. GUENTHER THALLINGERCORPORATE GOVERNANCEISSUER10010FOR1001FOR1S000078008 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - CHRISTOPHER TOWNSENDCORPORATE GOVERNANCEISSUER10010FOR1001FOR1S000078008 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - RENATE WAGNERCORPORATE GOVERNANCEISSUER10010FOR1001FOR1S000078008 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - DR. ANDREAS WIMMERCORPORATE GOVERNANCEISSUER10010FOR1001FOR1S000078008 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - MICHAEL DIEKMANNCORPORATE GOVERNANCEISSUER10010FOR1001FOR1S000078008 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - GABRIELE BURKHARDT-BERGCORPORATE GOVERNANCEISSUER10010FOR1001FOR1S000078008 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - DR. JOERG SCHNEIDERCORPORATE GOVERNANCEISSUER10010FOR1001FOR1S000078008 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - SOPHIE BOISSARDCORPORATE GOVERNANCEISSUER10010FOR1001FOR1S000078008 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - PROF. DR. NADINE BRANDLCORPORATE GOVERNANCEISSUER10010FOR1001FOR1S000078008 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - STEPHANIE BRUCECORPORATE GOVERNANCEISSUER10010FOR1001FOR1S000078008 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - RASHMY CHATTERJEECORPORATE GOVERNANCEISSUER10010FOR1001FOR1S000078008 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - DR. FRIEDRICH EICHINERCORPORATE GOVERNANCEISSUER10010FOR1001FOR1S000078008 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - JEAN-CLAUDE LE GOAERCORPORATE GOVERNANCEISSUER10010FOR1001FOR1S000078008 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - FRANK KIRSCHCORPORATE GOVERNANCEISSUER10010FOR1001FOR1S000078008 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - JUERGEN LAWRENZCORPORATE GOVERNANCEISSUER10010FOR1001FOR1S000078008 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - PRIMIANO DI PAOLOCORPORATE GOVERNANCEISSUER10010FOR1001FOR1S000078008 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - PROF. DR. RALF PETER THOMASCORPORATE GOVERNANCEISSUER10010FOR1001FOR1S000078008 ALLIANZ SED03080112DE000840400505/07/2026APPOINTMENT OF THE STATUTORY AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS, AND THE AUDITOR FOR PERFORMING THE REVIEW OF THE HALF-YEAR FINANCIAL REPORTAUDIT-RELATEDISSUER10010FOR1001FOR1S000078008 ALLIANZ SED03080112DE000840400505/07/2026APPOINTMENT OF THE AUDITOR FOR THE SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER10010FOR1001FOR1S000078008 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER10010FOR1001FOR1S000078008 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE REMUNERATION SYSTEM FOR MEMBERS OF THE MANAGEMENT BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER10010FOR1001FOR1S000078008 ALLIANZ SED03080112DE000840400505/07/2026ELECTIONS TO THE SUPERVISORY BOARD - SOPHIE BOISSARDDIRECTOR ELECTIONSISSUER10010FOR1001FOR1S000078008 ALLIANZ SED03080112DE000840400505/07/2026ELECTIONS TO THE SUPERVISORY BOARD - RASHMY CHATTERJEEDIRECTOR ELECTIONSISSUER10010FOR1001FOR1S000078008 ALLIANZ SED03080112DE000840400505/07/2026ELECTIONS TO THE SUPERVISORY BOARD - DR. FRANK ELLENBUERGERDIRECTOR ELECTIONSISSUER10010FOR1001FOR1S000078008 ALLIANZ SED03080112DE000840400505/07/2026CREATION OF AN AUTHORIZED CAPITAL 2026 WITH THE AUTHORIZATION TO EXCLUDE SHAREHOLDERS' SUBSCRIPTION RIGHTS, CANCELLATION OF THE AUTHORIZED CAPITAL 2022/I AND THE AUTHORIZED CAPITAL 2022/II AND CORRESPONDING AMENDMENT TO THE STATUTESCAPITAL STRUCTUREISSUER10010FOR1001FOR1S000078008 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF A NEW AUTHORIZATION TO ISSUE CONVERTIBLE BONDS, BONDS WITH WARRANTS, PROFIT PARTICIPATION RIGHTS AND HYBRID INSTRUMENTS, EACH WITH THE AUTHORIZATION TO EXCLUDE SHAREHOLDERS' SUBSCRIPTION RIGHTS, CREATION OF CONDITIONAL CAPITAL 2026, CANCELLATION OF THE EXISTING AUTHORIZATION TO ISSUE CONVERTIBLE BONDS, BONDS WITH WARRANTS, PROFIT PARTICIPATION RIGHTS AND HYBRID INSTRUMENTS, CANCELLATION OF THE CONDITIONAL CAPITAL 2022 AND COCAPITAL STRUCTUREISSUER10010FOR1001FOR1S000078008 ALLIANZ SED03080112DE000840400505/07/2026BLOCKING PROCESSES VARY ACCORDING TO THE LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED SHARES WILL BE DE-REGISTERED WHEN THERE IS TRADING ACTIVITY, OR AT THE DE-REGISTRATION DATE, THOUGH THE SHARE REGISTER MAY BE UPDATED EITHER AT THIS POINT, OR AFTER THE MEETING DATE.IF YOU WISH TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DE-REGISTRATION DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE FOR FURTHER INFORMATIONOTHEROther Voting MattersISSUER100101S000078008 ALLIANZ SED03080112DE000840400505/07/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUALOTHEROther Voting MattersISSUER100101S000078008 ALLIANZ SED03080112DE000840400505/07/2026FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGEOTHEROther Voting MattersISSUER100101S000078008 ALLIANZ SED03080112DE000840400505/07/2026FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVEOTHEROther Voting MattersISSUER100101S000078008 ALLIANZ SED03080112DE000840400505/07/2026PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT OF PARAGRAPH 21 OF THE GERMAN SECURITIES TRADE ACT WERTPAPIERHANDELSGESETZ WPHG ON 09TH JULY 2015, THE JUDGEMENT OF THE DISTRICT COURT IN COLOGNE FROM 6TH JUNE 2012 IS NO LONGER RELEVANT. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE END INVESTOR I.E. FINAL BENEFICIARY AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING THRESHOLD OF WPHG FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS. PLEASE FURTHER NOTE THAT PURSUANT TO THE STATUTES OF ALLIANZ SE, THE REGISTRATION IN THE SHARE REGISTER FOR SHARES BELONGING TO SOMEONE ELSE IN ONES OWN NAME NOMINEE HOLDING IS LIMITED TO 0.2% OF THE SHARE CAPITAL OR IN CASE OF DISCLOSURE OF THE FINAL BENEFICIARIES TO 3% OF THE SHARE CAPITAL. THEREFORE, FOR THE EXERCISE OF VOTING RIGHTS OF SHARES EXCEEDING THESE THRESHOLDS THE REGISTRATION OF SUCH SHARES IN THE SHARE REGISTER OF ALLIANZ SE IS STILL REQUIRED.OTHEROther Voting MattersISSUER100101S000078008 ALLIANZ SED03080112DE000840400505/07/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER100101S000078008 ALLIANZ SED03080112DE000840400505/07/202620 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER100101S000078008 ALLIANZ SED03080112DE000840400505/07/202620 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER100101S000078008 ALLIANZ SED03080112DE000840400505/07/202620 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER100101S000078008 ALLREAL HOLDING AGH0151D100CH000883756604/17/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER145001S000078008 ALLREAL HOLDING AGH0151D100CH000883756604/17/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER14500FOR1450FOR1S000078008 ALLREAL HOLDING AGH0151D100CH000883756604/17/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 3.50 PER SHARECAPITAL STRUCTUREISSUER14500FOR1450FOR1S000078008 ALLREAL HOLDING AGH0151D100CH000883756604/17/2026APPROVE DIVIDENDS OF CHF 3.50 PER SHARE FROM CAPITAL CONTRIBUTION RESERVESCAPITAL STRUCTUREISSUER14500FOR1450FOR1S000078008 ALLREAL HOLDING AGH0151D100CH000883756604/17/2026APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER14500FOR1450FOR1S000078008 ALLREAL HOLDING AGH0151D100CH000883756604/17/2026REELECT SANDRA BERBERAT KECERSKI AS DIRECTORDIRECTOR ELECTIONSISSUER14500FOR1450FOR1S000078008 ALLREAL HOLDING AGH0151D100CH000883756604/17/2026REELECT PHILIPP GMUER AS DIRECTORDIRECTOR ELECTIONSISSUER14500FOR1450FOR1S000078008 ALLREAL HOLDING AGH0151D100CH000883756604/17/2026REELECT ANDREA SIEBER AS DIRECTORDIRECTOR ELECTIONSISSUER14500AGAINST1450AGAINST1S000078008 ALLREAL HOLDING AGH0151D100CH000883756604/17/2026REELECT THOMAS STENZ AS DIRECTORDIRECTOR ELECTIONSISSUER14500AGAINST1450AGAINST1S000078008 ALLREAL HOLDING AGH0151D100CH000883756604/17/2026REELECT JUERG STOECKLI AS DIRECTORDIRECTOR ELECTIONSISSUER14500FOR1450FOR1S000078008 ALLREAL HOLDING AGH0151D100CH000883756604/17/2026REELECT ANJA GUELPA AS DIRECTORDIRECTOR ELECTIONSISSUER14500FOR1450FOR1S000078008 ALLREAL HOLDING AGH0151D100CH000883756604/17/2026ELECT BEAT FELLMANN AS DIRECTORDIRECTOR ELECTIONSISSUER14500FOR1450FOR1S000078008 ALLREAL HOLDING AGH0151D100CH000883756604/17/2026ELECT MARTIN FRISCHKNECHT AS DIRECTORDIRECTOR ELECTIONSISSUER14500FOR1450FOR1S000078008 ALLREAL HOLDING AGH0151D100CH000883756604/17/2026ELECT PHILIPP GMUER AS BOARD CHAIRCORPORATE GOVERNANCEISSUER14500FOR1450FOR1S000078008 ALLREAL HOLDING AGH0151D100CH000883756604/17/2026REAPPOINT PHILIPP GMUER AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER14500FOR1450FOR1S000078008 ALLREAL HOLDING AGH0151D100CH000883756604/17/2026REAPPOINT ANDREA SIEBER AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER14500AGAINST1450AGAINST1S000078008 ALLREAL HOLDING AGH0151D100CH000883756604/17/2026REAPPOINT JUERG STOECKLI AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER14500FOR1450FOR1S000078008 ALLREAL HOLDING AGH0151D100CH000883756604/17/2026DESIGNATE ANDRE WEBER AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER14500FOR1450FOR1S000078008 ALLREAL HOLDING AGH0151D100CH000883756604/17/2026RATIFY ERNST & YOUNG AG AS AUDITORSAUDIT-RELATEDISSUER14500FOR1450FOR1S000078008 ALLREAL HOLDING AGH0151D100CH000883756604/17/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 1.3 MILLIONCOMPENSATIONISSUER14500FOR1450FOR1S000078008 ALLREAL HOLDING AGH0151D100CH000883756604/17/2026APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.2 MILLIONCOMPENSATIONISSUER14500FOR1450FOR1S000078008 ALLREAL HOLDING AGH0151D100CH000883756604/17/2026APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.4 MILLIONCOMPENSATIONISSUER14500FOR1450FOR1S000078008 ALLREAL HOLDING AGH0151D100CH000883756604/17/2026APPROVE REMUNERATION REPORT (NON-BINDING)SECTION 14A SAY-ON-PAY VOTESISSUER14500FOR1450FOR1S000078008 ALLREAL HOLDING AGH0151D100CH000883756604/17/2026TRANSACT OTHER BUSINESSOTHEROther BusinessISSUER14500AGAINST1450AGAINST1S000078008 ALLREAL HOLDING AGH0151D100CH000883756604/17/2026PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER145001S000078008 ALPHA BANK S.A.X0085P163GRS83000300006/26/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER4180501S000078008 ALPHA BANK S.A.X0085P163GRS83000300006/26/2026APPROVAL OF THE ANNUAL SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE FINANCIAL YEAR 2025 (1.1.2025 - 31.12.2025), TOGETHER WITH THE RELEVANT REPORTS OF THE BOARD OF DIRECTORS, WHICH ARE ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORTOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER418050FOR41805FOR1S000078008 ALPHA BANK S.A.X0085P163GRS83000300006/26/2026APPROVAL OF THE OFFSETTING OF THE MERGER RESERVE WITH (I) THE SHARE PREMIUM IN ACCORDANCE WITH ARTICLE 35 PAR. 3 (B) OF COMPANY LAW 4548/2018 AS IN FORCE, AND (II) THE SHARE CAPITAL DECREASE SPECIAL RESERVE IN ACCORDANCE WITH ARTICLE 31 PAR. 2 OF COMPANY LAW, AS IN FORCECORPORATE GOVERNANCEISSUER418050FOR41805FOR1S000078008 ALPHA BANK S.A.X0085P163GRS83000300006/26/2026APPROVAL OF DIVIDEND DISTRIBUTION IN CASH AND GRANTING OF AUTHORIZATIONSCAPITAL STRUCTUREISSUER418050FOR41805FOR1S000078008 ALPHA BANK S.A.X0085P163GRS83000300006/26/2026A) APPROVAL OF THE DISTRIBUTION OF AN AMOUNT OF EURO 19.9 MILLION OF THE BANKS INTRAGROUP AND OTHER NON-TAXABLE DIVIDENDS RESERVE TO BANKS ELIGIBLE STAFF. GRANTING OF AUTHORIZATION TO THE BOARD OF DIRECTORS. B) DISTRIBUTION OF AN AMOUNT OF UP TO EURO 1.1 MILLION BY GROUP COMPANIES TO THEIR ELIGIBLE STAFF. GRANTING OF AUTHORIZATION TO THE BOARD OF DIRECTORSCAPITAL STRUCTUREISSUER418050FOR41805FOR1S000078008 ALPHA BANK S.A.X0085P163GRS83000300006/26/2026APPROVAL OF THE OVERALL MANAGEMENT FOR THE FINANCIAL YEAR 2025 (1.1.2025 31.12.2025) AS PER ARTICLE 108 OF COMPANY LAW 4548/2018 AND DISCHARGE OF THE STATUTORY CERTIFIED AUDITORS FOR THE FINANCIAL YEAR 2025, IN ACCORDANCE WITH ARTICLE 117 PAR. 1 (C) OF COMPANY LAW 4548/2018AUDIT-RELATEDISSUER418050FOR41805FOR1S000078008 ALPHA BANK S.A.X0085P163GRS83000300006/26/2026APPOINTMENT OF STATUTORY CERTIFIED AUDITORS FOR THE STATUTORY AUDIT OF THE FINANCIAL STATEMENTS AND THE ASSURANCE OF SUSTAINABILITY REPORTING FOR THE FINANCIAL YEAR 2026 (1.1.2026 - 31.12.2026) AND APPROVAL OF THEIR FEEOTHERAccept Financial Statements and Statutory ReportsISSUER418050FOR41805FOR1S000078008 ALPHA BANK S.A.X0085P163GRS83000300006/26/2026SUBMISSION OF THE ACTIVITY REPORT OF THE AUDIT COMMITTEE FOR THE YEAR 2025, IN ACCORDANCE WITH ARTICLE 44 OF LAW 4449/2017 (NON-VOTING ITEM)OTHEROther Voting MattersISSUER4180501S000078008 ALPHA BANK S.A.X0085P163GRS83000300006/26/2026SUBMISSION OF THE REPORT OF THE INDEPENDENT NON-EXECUTIVE MEMBERS, ACCORDING TO ARTICLE 9 PAR. 5 OF LAW 4706/2020 (NON-VOTING ITEM)OTHEROther Voting MattersISSUER4180501S000078008 ALPHA BANK S.A.X0085P163GRS83000300006/26/2026DELIBERATION AND ADVISORY VOTE ON THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 2025, IN ACCORDANCE WITH ARTICLE 112 OF COMPANY LAW 4548/2018COMPENSATIONISSUER418050AGAINST41805AGAINST1S000078008 ALPHA BANK S.A.X0085P163GRS83000300006/26/2026APPROVAL OF THE MEMBERS OF THE BOARD OF DIRECTORS REMUNERATION FOR THE FINANCIAL YEAR 2025 (1.1.2025 - 31.12.2025)COMPENSATIONISSUER418050FOR41805FOR1S000078008 ALPHA BANK S.A.X0085P163GRS83000300006/26/2026APPROVAL, IN ACCORDANCE WITH ARTICLE 109 OF COMPANY LAW 4548/2018, OF THE ADVANCE PAYMENT OF REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2026 (1.1.2026 - 31.12.2026)COMPENSATIONISSUER418050FOR41805FOR1S000078008 ALPHA BANK S.A.X0085P163GRS83000300006/26/2026CANCELATION OF 59,018,043 OWN SHARES ACQUIRED BY THE BANK UNDER ITS SHARE BUYBACK PROGRAM WITH A CORRESPONDING SHARE CAPITAL REDUCTION OF EURO 17,115,232.47 IN ACCORDANCE WITH ARTICLE 49 OF COMPANY LAW 4548/2018 AND RELEVANT AMENDMENT TO ARTICLE 5 (SHARE CAPITAL) OF THE BANKS ARTICLES OF INCORPORATIONCAPITAL STRUCTUREISSUER418050FOR41805FOR1S000078008 ALPHA BANK S.A.X0085P163GRS83000300006/26/2026ESTABLISHMENT OF A NEW SHARE BUYBACK PROGRAM IN ACCORDANCE WITH ARTICLE 49 OF COMPANY LAW 4548/2018 AND AUTHORIZATION TO THE BOARD OF DIRECTORS FOR ITS IMPLEMENTATIONCAPITAL STRUCTUREISSUER418050FOR41805FOR1S000078008 ALPHA BANK S.A.X0085P163GRS83000300006/26/2026ANNOUNCEMENT TO THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS OF THE BANK, ACCORDING TO ARTICLE 97 PAR. 1(B) OF COMPANY LAW 4548/2018, OF ANY CASES OF CONFLICT OF INTEREST AND AGREEMENTS OF THE FINANCIAL YEAR 2025 WHICH FALL UNDER ARTICLE 99 OF COMPANY LAW 4548/2018 (NON-VOTING ITEM)OTHEROther Voting MattersISSUER4180501S000078008 ALPHA BANK S.A.X0085P163GRS83000300006/26/2026GRANTING OF AUTHORITY, IN ACCORDANCE WITH ARTICLE 98 PAR. 1 OF COMPANY LAW 4548/2018, TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GENERAL MANAGEMENT AS WELL AS TO DIRECTORS OF THE BANK TO PARTICIPATE IN THE BOARDS OF DIRECTORS OR IN THE MANAGEMENT OF COMPANIES HAVING PURPOSES SIMILAR TO THOSE OF THE BANKCORPORATE GOVERNANCEISSUER418050FOR41805FOR1S000078008 ALPHA BANK S.A.X0085P163GRS83000300006/26/2026PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 03 JUL 2026. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOUOTHEROther Voting MattersISSUER4180501S000078008 ALPHA BANK S.A.X0085P163GRS83000300006/26/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER4180501S000078008 ALPHA BANK S.A.X0085P163GRS83000300006/26/202610 JUN 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER4180501S000078008 ALUMINUM CORPORATION OF CHINA LTDY0094N109CNE1000001T806/26/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0508/2026050800686.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0508/2026050800726.pdfOTHEROther Voting MattersISSUER6800001S000078008 ALUMINUM CORPORATION OF CHINA LTDY0094N109CNE1000001T806/26/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE GRANT OF GENERAL MANDATE TO THE BOARD OF THE COMPANY TO REPURCHASE A SHARES AND H SHARESCAPITAL STRUCTUREISSUER680000FOR68000FOR1S000078008 ALUMINUM CORPORATION OF CHINA LTDY0094N109CNE1000001T806/26/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0508/2026050800636.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0609/2026060900569.pdf AND https://w ww1.hkexnews.hk/listedco/listconews/sehk/2026/0609/2026060900592.pdfOTHEROther Voting MattersISSUER6800001S000078008 ALUMINUM CORPORATION OF CHINA LTDY0094N109CNE1000001T806/26/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 495316 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER6800001S000078008 ALUMINUM CORPORATION OF CHINA LTDY0094N109CNE1000001T806/26/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE REPORT OF THE BOARD OF THE COMPANY FOR THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER680000FOR68000FOR1S000078008 ALUMINUM CORPORATION OF CHINA LTDY0094N109CNE1000001T806/26/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER680000FOR68000FOR1S000078008 ALUMINUM CORPORATION OF CHINA LTDY0094N109CNE1000001T806/26/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE INDEPENDENT AUDITOR'S REPORT AND THE AUDITED FINANCIAL REPORTS OF THE COMPANY FOR THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER680000FOR68000FOR1S000078008 ALUMINUM CORPORATION OF CHINA LTDY0094N109CNE1000001T806/26/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2025CAPITAL STRUCTUREISSUER680000FOR68000FOR1S000078008 ALUMINUM CORPORATION OF CHINA LTDY0094N109CNE1000001T806/26/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE AUTHORISATION TO THE BOARD OF THE COMPANY TO DETERMINE THE INTERIM PROFIT DISTRIBUTION PLAN FOR THE YEAR 2026CAPITAL STRUCTUREISSUER680000FOR68000FOR1S000078008 ALUMINUM CORPORATION OF CHINA LTDY0094N109CNE1000001T806/26/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE REMUNERATION STANDARDS FOR DIRECTORS OF THE COMPANY FOR THE YEAR 2026COMPENSATIONISSUER680000FOR68000FOR1S000078008 ALUMINUM CORPORATION OF CHINA LTDY0094N109CNE1000001T806/26/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE MEASURES FOR THE REMUNERATION MANAGEMENT OF DIRECTORS AND SENIOR MANAGEMENT OF ALUMINUM CORPORATION OF CHINA LIMITEDCORPORATE GOVERNANCEISSUER680000FOR68000FOR1S000078008 ALUMINUM CORPORATION OF CHINA LTDY0094N109CNE1000001T806/26/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSED RENEWAL OF LIABILITY INSURANCE FOR THE YEAR 2026-2027 FOR THE DIRECTORS AND SENIOR MANAGEMENT MEMBERS OF THE COMPANYCORPORATE GOVERNANCEISSUER680000FOR68000FOR1S000078008 ALUMINUM CORPORATION OF CHINA LTDY0094N109CNE1000001T806/26/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE COMPANY'S PROPOSED PROVISION OF A FINANCING GUARANTEE FOR CHALCO HONG KONG INVESTMENTCAPITAL STRUCTUREISSUER680000FOR68000FOR1S000078008 ALUMINUM CORPORATION OF CHINA LTDY0094N109CNE1000001T806/26/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSED RE-APPOINTMENT OF AUDITORS OF THE COMPANYAUDIT-RELATEDISSUER680000FOR68000FOR1S000078008 ALUMINUM CORPORATION OF CHINA LTDY0094N109CNE1000001T806/26/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE 2026 BONDS ISSUANCE PLAN OF THE COMPANY IN THE PRC AND OVERSEASCAPITAL STRUCTUREISSUER680000FOR68000FOR1S000078008 ALUMINUM CORPORATION OF CHINA LTDY0094N109CNE1000001T806/26/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE GRANT OF GENERAL MANDATE TO THE BOARD OF THE COMPANY TO ISSUE ADDITIONAL H SHARESCAPITAL STRUCTUREISSUER680000AGAINST68000AGAINST1S000078008 ALUMINUM CORPORATION OF CHINA LTDY0094N109CNE1000001T806/26/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE GRANT OF GENERAL MANDATE TO THE BOARD OF THE COMPANY TO REPURCHASE A SHARES AND H SHARESCAPITAL STRUCTUREISSUER680000FOR68000FOR1S000078008 ANGLO AMERICAN PLCG03764142GB00BTK05J6012/09/2025TO APPROVE THE ALLOTMENT OF THE CONSIDERATION SHARES IN CONNECTION WITH THE MERGEREXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER49860FOR4986FOR1S000078008 ANGLO AMERICAN PLCG03764142GB00BTK05J6012/09/2025TO APPROVE AN AMENDMENT TO THE TERMS OF THE AWARDS GRANTED TO THE EXECUTIVE DIRECTORS IN 2024 AND 2025 UNDER THE ANGLO AMERICAN LONG-TERM INCENTIVE PLAN 2020COMPENSATIONISSUER49860AGAINST4986AGAINST1S000078008 ANGLO AMERICAN PLCG03764142GB00BTK05J6012/09/2025TO APPROVE THE CHANGE OF NAME OF THE COMPANY FROM ANGLO AMERICAN PLC TO ANGLO TECK PLC ON COMPLETION OF THE MERGERCORPORATE GOVERNANCEISSUER49860FOR4986FOR1S000078008 ANZ GROUP HOLDINGS LIMITEDQ0429F119AU000000ANZ312/18/2025VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3,4,6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSIONOTHEROther Voting MattersISSUER1075301S000078008 ANZ GROUP HOLDINGS LIMITEDQ0429F119AU000000ANZ312/18/2025ANNUAL REPORTSOTHEROther Voting MattersISSUER1075301S000078008 ANZ GROUP HOLDINGS LIMITEDQ0429F119AU000000ANZ312/18/2025TO ELECT MS A R GERRYDIRECTOR ELECTIONSISSUER107530FOR10753FOR1S000078008 ANZ GROUP HOLDINGS LIMITEDQ0429F119AU000000ANZ312/18/2025TO RE-ELECT MR P D O SULLIVANDIRECTOR ELECTIONSISSUER107530FOR10753FOR1S000078008 ANZ GROUP HOLDINGS LIMITEDQ0429F119AU000000ANZ312/18/2025TO RE-ELECT MR J P SMITHDIRECTOR ELECTIONSISSUER107530FOR10753FOR1S000078008 ANZ GROUP HOLDINGS LIMITEDQ0429F119AU000000ANZ312/18/2025ADOPTION OF THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER107530AGAINST10753AGAINST1S000078008 ANZ GROUP HOLDINGS LIMITEDQ0429F119AU000000ANZ312/18/2025GRANT OF RESTRICTED RIGHTS AND PERFORMANCE RIGHTS TO MR N MATOSCAPITAL STRUCTURECOMPENSATIONISSUER107530AGAINST10753AGAINST1S000078008 ANZ GROUP HOLDINGS LIMITEDQ0429F119AU000000ANZ312/18/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMEND THE COMPANYS CONSTITUTIONCORPORATE GOVERNANCESECURITY HOLDER107530AGAINST10753FOR1S000078008 ANZ GROUP HOLDINGS LIMITEDQ0429F119AU000000ANZ312/18/2025IF YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTIONOTHEROther Voting MattersISSUER1075301S000078008 ANZ GROUP HOLDINGS LIMITEDQ0429F119AU000000ANZ312/18/2025SPILL RESOLUTION: THAT, SUBJECT TO AND CONDITIONAL UPON AT LEAST 25% OF THE VOTES VALIDLY CAST ON THE RESOLUTION TO ADOPT THE REMUNERATION REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2025 BEING CAST AGAINST THE ADOPTION OF THE REPORT, THAT AS REQUIRED BY THE CORPORATIONS ACT 2001 (CTH) (CORPORATIONS ACT): A. AN EXTRAORDINARY GENERAL MEETING OF ANZ GROUP HOLDINGS LIMITED (THE SPILL MEETING) BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; B. ALL OF THE DIRECTORS WHO WERE DIRECTORS OF ANZ GROUP HOLDINGS LIMITED WHEN THE RESOLUTION TO MAKE THE DIRECTORS REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2025 WAS PASSED (OTHER THAN THE GROUP CHIEF EXECUTIVE OFFICER), AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND C. RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETINGSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER107530FOR10753AGAINST1S000078008 ANZ GROUP HOLDINGS LIMITEDQ0429F119AU000000ANZ312/18/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: DISCLOSURE OF FINANCED DEFORESTATIONENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER107530AGAINST10753FOR1S000078008 ANZ GROUP HOLDINGS LIMITEDQ0429F119AU000000ANZ312/18/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: STRATEGY TO ELIMINATE FINANCED DEFORESTATIONENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER107530AGAINST10753FOR1S000078008 ANZ GROUP HOLDINGS LIMITEDQ0429F119AU000000ANZ312/18/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: CUSTOMER TRANSITION APPROACH AND CLIMATE COMMITMENTSENVIRONMENT OR CLIMATESECURITY HOLDER107530AGAINST10753FOR1S000078008 ARM HOLDINGS PLC042068205US042068205809/09/2025To receive the accounts of the Company for the financial year ended 31 March 2025 together with the reports of the directors and the auditors of the Company thereon (the "Annual Report and Accounts").OTHERAccept Financial Statements and Statutory ReportsISSUER36676FOR36NONE1S000078008 ARM HOLDINGS PLC042068205US042068205809/09/2025To receive and approve the directors' remuneration report, as set out on pages 45 to 56 of the Annual Report and Accounts, for the financial year ended 31 March 2025.SECTION 14A SAY-ON-PAY VOTESISSUER36676FOR36NONE1S000078008 ARM HOLDINGS PLC042068205US042068205809/09/2025To re-appoint Deloitte LLP as auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next annual general meeting of the Company at which the Company's annual accounts and reports are laid before the Company.AUDIT-RELATEDISSUER36676FOR36NONE1S000078008 ARM HOLDINGS PLC042068205US042068205809/09/2025To authorise the audit committee of the board of directors of Company to fix the remuneration of the auditors of the Company.AUDIT-RELATEDISSUER36676FOR36NONE1S000078008 ARM HOLDINGS PLC042068205US042068205809/09/2025To re-elect Masayoshi Son as a director of the Company, who is retiring in accordance with the Company's articles of association and, being eligible, is offering himself for re- election.DIRECTOR ELECTIONSISSUER36676AGAINST36NONE1S000078008 ARM HOLDINGS PLC042068205US042068205809/09/2025To re-elect Rene Haas as a director of the Company, who is retiring in accordance with the Company's articles of association and, being eligible, is offering himself for re- election.DIRECTOR ELECTIONSISSUER36676AGAINST36NONE1S000078008 ARM HOLDINGS PLC042068205US042068205809/09/2025To re-elect Ronald D. Fisher as a director of the Company, who is retiring in accordance with the Company's articles of association and, being eligible, is offering himself for re- election.DIRECTOR ELECTIONSISSUER36676AGAINST36NONE1S000078008 ARM HOLDINGS PLC042068205US042068205809/09/2025To re-elect Jeffrey A. Sine as a director of the Company, who is retiring in accordance with the Company's articles of association and, being eligible, is offering himself for re- election.DIRECTOR ELECTIONSISSUER36676AGAINST36NONE1S000078008 ARM HOLDINGS PLC042068205US042068205809/09/2025To re-elect Karen E. Dykstra as a director of the Company, who is retiring in accordance with the Company's articles of association and, being eligible, is offering herself for re- election.DIRECTOR ELECTIONSISSUER36676AGAINST36NONE1S000078008 ARM HOLDINGS PLC042068205US042068205809/09/2025To re-elect Rosemary Schooler as a director of the Company, who is retiring in accordance with the Company's articles of association and, being eligible, is offering herself for re- election.DIRECTOR ELECTIONSISSUER36676AGAINST36NONE1S000078008 ARM HOLDINGS PLC042068205US042068205809/09/2025To re-elect Paul E. Jacobs as a director of the Company, who is retiring in accordance with the Company's articles of association and, being eligible, is offering himself for re- election.DIRECTOR ELECTIONSISSUER36676AGAINST36NONE1S000078008 ARM HOLDINGS PLC042068205US042068205809/09/2025To re-elect Young Sohn as a director of the Company, who is retiring in accordance with the Company's articles of association and, being eligible, is offering himself for re- election.DIRECTOR ELECTIONSISSUER36676AGAINST36NONE1S000078008 ASCLETIS PHARMA INC.G0520K109KYG0520K109406/29/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0605/2026060500834.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0605/2026060500842.PDFOTHEROther Voting MattersISSUER300001S000078008 ASCLETIS PHARMA INC.G0520K109KYG0520K109406/29/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER300001S000078008 ASCLETIS PHARMA INC.G0520K109KYG0520K109406/29/2026TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER30000FOR3000FOR1S000078008 ASCLETIS PHARMA INC.G0520K109KYG0520K109406/29/2026TO RE-ELECT DR. JINZI JASON WU AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER30000FOR3000FOR1S000078008 ASCLETIS PHARMA INC.G0520K109KYG0520K109406/29/2026TO RE-ELECT MR. JIONG GU AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER30000FOR3000FOR1S000078008 ASCLETIS PHARMA INC.G0520K109KYG0520K109406/29/2026TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORSCOMPENSATIONISSUER30000FOR3000FOR1S000078008 ASCLETIS PHARMA INC.G0520K109KYG0520K109406/29/2026TO RE-APPOINT KPMG AS THE AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATIONAUDIT-RELATEDISSUER30000FOR3000FOR1S000078008 ASCLETIS PHARMA INC.G0520K109KYG0520K109406/29/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF THE TREASURY SHARES OF THE COMPANY) NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES, IF ANY)CAPITAL STRUCTUREISSUER30000AGAINST3000AGAINST1S000078008 ASCLETIS PHARMA INC.G0520K109KYG0520K109406/29/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES, IF ANY) AND THE COMPANY MAY HOLD SUCH REPURCHASED SHARES IN TREASURYCAPITAL STRUCTUREISSUER30000FOR3000FOR1S000078008 ASCLETIS PHARMA INC.G0520K109KYG0520K109406/29/2026TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASEDCAPITAL STRUCTUREISSUER30000AGAINST3000AGAINST1S000078008 ASCLETIS PHARMA INC.G0520K109KYG0520K109406/29/2026TO APPROVE THE ADOPTION OF THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION INCORPORATED WITH THE PROPOSED AMENDMENTS AS SET OUT IN THE APPENDIX III OF THE CIRCULAR; AND AUTHORIZE ANY ONE DIRECTOR TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS FOR AND ON BEHALF OF THE COMPANY AS THEY MAY CONSIDER NECESSARY, DESIRABLE OR APPROPRIATE IN CONNECTION WITH THE SPECIAL RESOLUTION NO. 7CORPORATE GOVERNANCEISSUER30000AGAINST3000AGAINST1S000078008 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER20801S000078008 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER20801S000078008 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026OPENING / ANNOUNCEMENTSOTHEROther Voting MattersISSUER20801S000078008 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026REPORT ON THE FINANCIAL YEAR 2025OTHEROther Voting MattersISSUER20801S000078008 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026REPORT ON THE FINANCIAL YEAR 2025: CORPORATE GOVERNANCE STRUCTURE AND COMPLIANCE WITH THE DUTCH CORPORATE GOVERNANCE CODEOTHEROther Voting MattersISSUER20801S000078008 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026FINANCIALS: REMUNERATION REPORT 2025SECTION 14A SAY-ON-PAY VOTESISSUER2080FOR208FOR1S000078008 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026FINANCIALS: ADOPTION OF THE ANNUAL ACCOUNTS 2025OTHERAccept Financial Statements and Statutory ReportsISSUER2080FOR208FOR1S000078008 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026FINANCIALS: ADOPTION OF DIVIDEND PROPOSALCAPITAL STRUCTUREISSUER2080FOR208FOR1S000078008 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026DISCHARGE OF THE MEMBERS OF THE MANAGEMENT BOARDCORPORATE GOVERNANCEISSUER2080FOR208FOR1S000078008 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER2080FOR208FOR1S000078008 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026PROPOSAL TO AMEND THE REMUNERATION POLICY FOR THE MANAGEMENT BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER2080FOR208FOR1S000078008 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026PROPOSAL TO AMEND THE REMUNERATION POLICY FOR THE SUPERVISORY BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER2080FOR208FOR1S000078008 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026PROPOSAL TO AMEND THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD AND ITS COMMITTEESCOMPENSATIONISSUER2080FOR208FOR1S000078008 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026PROPOSAL TO REAPPOINT MR. M SAAD AS A MEMBER OF THE MANAGEMENT BOARDCORPORATE GOVERNANCEISSUER2080FOR208FOR1S000078008 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026PROPOSAL TO REAPPOINT MR. DE JONG AS A MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER2080FOR208FOR1S000078008 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026APPOINTMENT OF ASM S AUDITOR: PROPOSAL TO REAPPOINT EY ACCOUNTANTS B.V. AS AUDITOR TO AUDIT THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2027AUDIT-RELATEDISSUER2080FOR208FOR1S000078008 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026APPOINTMENT OF ASM S AUDITOR: PROPOSAL TO REAPPOINT EY ACCOUNTANTS B.V. AS ASSURANCE PROVIDER OF SUSTAINABILITY INFORMATION FOR THE FINANCIAL YEAR 2027AUDIT-RELATEDISSUER2080FOR208FOR1S000078008 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026DESIGNATION OF THE MANAGEMENT BOARD AS THE COMPETENT BODY TO ISSUE COMMON SHARES AND TO GRANT RIGHTS TO ACQUIRE COMMON SHARES AND TO LIMIT OR EXCLUDE ANY PRE-EMPTIVE RIGHTS: DESIGNATION OF THE MANAGEMENT BOARD AS THE COMPETENT BODY TO ISSUE COMMON SHARES AND TO GRANT RIGHTS TO ACQUIRE COMMON SHARESCAPITAL STRUCTUREISSUER2080FOR208FOR1S000078008 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026DESIGNATION OF THE MANAGEMENT BOARD AS THE COMPETENT BODY TO ISSUE COMMON SHARES AND TO GRANT RIGHTS TO ACQUIRE COMMON SHARES AND TO LIMIT OR EXCLUDE ANY PRE-EMPTIVE RIGHTS: DESIGNATION OF THE MANAGEMENT BOARD AS THE COMPETENT BODY TO LIMIT OR EXCLUDE ANY PRE-EMPTIVE RIGHTS WITH RESPECT TO THE ISSUE OF COMMON SHARES AND RIGHTS TO ACQUIRE COMMON SHARESCAPITAL STRUCTUREISSUER2080FOR208FOR1S000078008 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026AUTHORIZATION OF THE MANAGEMENT BOARD TO REPURCHASE COMMON SHARES IN ASMCAPITAL STRUCTUREISSUER2080FOR208FOR1S000078008 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026ANY OTHER BUSINESSOTHEROther Voting MattersISSUER20801S000078008 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026CLOSUREOTHEROther Voting MattersISSUER20801S000078008 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER20801S000078008 ASM INTERNATIONAL NVN07045201NL000033411805/11/202601 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER20801S000078008 ASML HOLDING NVN07059202NL001027321504/22/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER72901S000078008 ASML HOLDING NVN07059202NL001027321504/22/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER72901S000078008 ASML HOLDING NVN07059202NL001027321504/22/2026OPENINGOTHEROther Voting MattersISSUER72901S000078008 ASML HOLDING NVN07059202NL001027321504/22/2026OVERVIEW OF THE COMPANYS BUSINESS, FINANCIAL SITUATION AND ESG SUSTAINABILITYOTHEROther Voting MattersISSUER72901S000078008 ASML HOLDING NVN07059202NL001027321504/22/2026ADVISORY VOTE ON THE REMUNERATION REPORT FOR THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025SECTION 14A SAY-ON-PAY VOTESISSUER7290FOR729FOR1S000078008 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR 2025, AS PREPARED IN ACCORDANCE WITH DUTCH LAWOTHERAccept Financial Statements and Statutory ReportsISSUER7290FOR729FOR1S000078008 ASML HOLDING NVN07059202NL001027321504/22/2026CLARIFICATION OF THE COMPANYS RESERVES AND DIVIDEND POLICYOTHEROther Voting MattersISSUER72901S000078008 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF THE FINANCIAL YEAR 2025CAPITAL STRUCTUREISSUER7290FOR729FOR1S000078008 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER7290FOR729FOR1S000078008 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER7290FOR729FOR1S000078008 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO APPROVE THE NUMBER OF SHARES FOR THE BOARD OF MANAGEMENTCAPITAL STRUCTURECOMPENSATIONISSUER7290FOR729FOR1S000078008 ASML HOLDING NVN07059202NL001027321504/22/2026NOTIFICATION OF THE INTENDED APPOINTMENT OF MR. M.J.A. PIETERS AS A MEMBER OF THE BOARD OF MANAGEMENT IN THE POSITION OF CHIEF TECHNOLOGY OFFICEROTHEROther Voting MattersISSUER72901S000078008 ASML HOLDING NVN07059202NL001027321504/22/2026NOTIFICATION OF THE INTENDED REAPPOINTMENT OF MR. R.J.M. DASSEN AS A MEMBER OF THE BOARD OF MANAGEMENT IN THE POSITION OF CHIEF FINANCIAL OFFICEROTHEROther Voting MattersISSUER72901S000078008 ASML HOLDING NVN07059202NL001027321504/22/2026NOTIFICATION OF THE INTENDED REAPPOINTMENT OF MR. F.J.M. SCHNEIDER-MAUNOURY AS A MEMBER OF THE BOARD OF MANAGEMENT IN THE POSITION OF CHIEF OPERATIONS OFFICEROTHEROther Voting MattersISSUER72901S000078008 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO REAPPOINT MS. T.L. KELLY AS A MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER7290FOR729FOR1S000078008 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO REAPPOINT MS. A.L. STEEGEN AS A MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER7290FOR729FOR1S000078008 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO APPOINT MR. B. LOH AS A MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER7290FOR729FOR1S000078008 ASML HOLDING NVN07059202NL001027321504/22/2026COMPOSITION OF THE SUPERVISORY BOARD IN 2027OTHEROther Voting MattersISSUER72901S000078008 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS THE EXTERNAL AUDITOR TO ISSUE AN INDEPENDENT AUDITORS OPINION ON ASMLS FINANCIAL STATEMENTS FOR THE REPORTING YEAR 2027AUDIT-RELATEDISSUER7290FOR729FOR1S000078008 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS THE EXTERNAL AUDITOR TO CARRY OUT THE ASSURANCE OF ASMLS SUSTAINABILITY STATEMENTS FOR THE REPORTING YEAR 2027AUDIT-RELATEDISSUER7290FOR729FOR1S000078008 ASML HOLDING NVN07059202NL001027321504/22/2026AUTHORIZATION TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% FOR GENERAL PURPOSES AND UP TO 5% IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCESCAPITAL STRUCTUREISSUER7290FOR729FOR1S000078008 ASML HOLDING NVN07059202NL001027321504/22/2026AUTHORIZATION OF THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH THE AUTHORIZATIONS REFERRED TO IN ITEM 9 A)CAPITAL STRUCTUREISSUER7290FOR729FOR1S000078008 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO REPURCHASE ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER7290FOR729FOR1S000078008 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO CANCEL ORDINARY SHARESCAPITAL STRUCTUREISSUER7290FOR729FOR1S000078008 ASML HOLDING NVN07059202NL001027321504/22/2026ANY OTHER BUSINESSOTHEROther Voting MattersISSUER72901S000078008 ASML HOLDING NVN07059202NL001027321504/22/2026CLOSINGOTHEROther Voting MattersISSUER72901S000078008 ASML HOLDING NVN07059202NL001027321504/22/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE.OTHEROther Voting MattersISSUER72901S000078008 ASR NEDERLAND N.VN0709G103NL001187264305/20/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER457401S000078008 ASR NEDERLAND N.VN0709G103NL001187264305/20/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER457401S000078008 ASR NEDERLAND N.VN0709G103NL001187264305/20/2026OPENINGOTHEROther Voting MattersISSUER457401S000078008 ASR NEDERLAND N.VN0709G103NL001187264305/20/20262025 ANNUAL REPORT (INCLUDING THE SUSTAINABILITY REPORT)OTHEROther Voting MattersISSUER457401S000078008 ASR NEDERLAND N.VN0709G103NL001187264305/20/2026REPORT OF THE SUPERVISORY BOARDOTHEROther Voting MattersISSUER457401S000078008 ASR NEDERLAND N.VN0709G103NL001187264305/20/2026CORPORATE GOVERNANCEOTHEROther Voting MattersISSUER457401S000078008 ASR NEDERLAND N.VN0709G103NL001187264305/20/20262025 REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER45740FOR4574FOR1S000078008 ASR NEDERLAND N.VN0709G103NL001187264305/20/2026PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE 2025 FINANCIAL YEAROTHERAccept Financial Statements and Statutory ReportsISSUER45740FOR4574FOR1S000078008 ASR NEDERLAND N.VN0709G103NL001187264305/20/2026EXPLANATION OF THE RESERVE AND DIVIDEND POLICYOTHEROther Voting MattersISSUER457401S000078008 ASR NEDERLAND N.VN0709G103NL001187264305/20/2026PROPOSAL TO PAY DIVIDENDCAPITAL STRUCTUREISSUER45740FOR4574FOR1S000078008 ASR NEDERLAND N.VN0709G103NL001187264305/20/2026PROPOSAL TO GRANT DISCHARGE TO THE MEMBERS OF THE EXECUTIVE BOARD FOR THE 2025 FINANCIAL YEARCORPORATE GOVERNANCEISSUER45740FOR4574FOR1S000078008 ASR NEDERLAND N.VN0709G103NL001187264305/20/2026PROPOSAL TO GRANT DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEARCORPORATE GOVERNANCEISSUER45740FOR4574FOR1S000078008 ASR NEDERLAND N.VN0709G103NL001187264305/20/2026PROPOSAL TO EXTEND THE AUTHORISATION OF THE EXECUTIVE BOARD TO ISSUE ORDINARY SHARES AND/OR TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARESCAPITAL STRUCTUREISSUER45740FOR4574FOR1S000078008 ASR NEDERLAND N.VN0709G103NL001187264305/20/2026PROPOSAL TO EXTEND THE AUTHORISATION OF THE EXECUTIVE BOARD TO RESTRICT OR EXCLUDE STATUTORY PRE EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER45740FOR4574FOR1S000078008 ASR NEDERLAND N.VN0709G103NL001187264305/20/2026PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD TO ACQUIRE THE COMPANY'S OWN SHARESCAPITAL STRUCTUREISSUER45740FOR4574FOR1S000078008 ASR NEDERLAND N.VN0709G103NL001187264305/20/2026PROPOSAL TO CANCEL SHARES HELD BY A.S.RCAPITAL STRUCTUREISSUER45740FOR4574FOR1S000078008 ASR NEDERLAND N.VN0709G103NL001187264305/20/2026THE INTENTION OF THE SUPERVISORY BOARD TO REAPPOINT "INGRID DE SWART" AS A MEMBER OF THE EXECUTIVE BOARD AND TO APPOINT HER AS CEO AND CHAIR OF THE EXECUTIVE BOARD AND THE MANAGEMENT BOARDOTHEROther Voting MattersISSUER457401S000078008 ASR NEDERLAND N.VN0709G103NL001187264305/20/2026OPPORTUNITY FOR THE GENERAL MEETING TO MAKE RECOMMENDATIONS TO THE SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER45740FOR4574FOR1S000078008 ASR NEDERLAND N.VN0709G103NL001187264305/20/2026NOTICE OF THE NOMINATION BY THE SUPERVISORY BOARD FOR THE APPOINTMENT OF "MARCO KEIM" AND THE REAPPOINTMENT OF "SONJA BARENDREGT" AS MEMBERS OF THE SUPERVISORY BOARDOTHEROther Voting MattersISSUER457401S000078008 ASR NEDERLAND N.VN0709G103NL001187264305/20/2026PROPOSAL TO APPOINT "MARCO KEIM" AS MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER45740FOR4574FOR1S000078008 ASR NEDERLAND N.VN0709G103NL001187264305/20/2026PROPOSAL TO REAPPOINT "SONJA BARENDREGT" AS MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER45740FOR4574FOR1S000078008 ASR NEDERLAND N.VN0709G103NL001187264305/20/2026QUESTIONS BEFORE CLOSINGOTHEROther Voting MattersISSUER457401S000078008 ASR NEDERLAND N.VN0709G103NL001187264305/20/2026CLOSEOTHEROther Voting MattersISSUER457401S000078008 ASR NEDERLAND N.VN0709G103NL001187264305/20/202608 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER457401S000078008 ASR NEDERLAND N.VN0709G103NL001187264305/20/202609 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER457401S000078008 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RECEIVE THE COMPANY'S ACCOUNTS, THE REPORTS OF THE DIRECTORS AND AUDITOR AND THE STRATEGIC REPORT FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER28980FOR2898FOR1S000078008 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO CONFIRM THE 2025 INTERIM DIVIDENDSCAPITAL STRUCTUREISSUER28980FOR2898FOR1S000078008 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO APPOINT KPMG LLP AS AUDITORAUDIT-RELATEDISSUER28980FOR2898FOR1S000078008 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER28980FOR2898FOR1S000078008 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: MICHEL DEMAREDIRECTOR ELECTIONSISSUER28980FOR2898FOR1S000078008 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: PASCAL SORIOTDIRECTOR ELECTIONSISSUER28980FOR2898FOR1S000078008 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: ARADHANA SARINDIRECTOR ELECTIONSISSUER28980FOR2898FOR1S000078008 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: PHILLIP BROADLEYDIRECTOR ELECTIONSISSUER28980FOR2898FOR1S000078008 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: EUAN ASHLEYDIRECTOR ELECTIONSISSUER28980FOR2898FOR1S000078008 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: BIRGIT CONIXDIRECTOR ELECTIONSISSUER28980FOR2898FOR1S000078008 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: RENE HAASDIRECTOR ELECTIONSISSUER28980FOR2898FOR1S000078008 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: KAREN KNUDSENDIRECTOR ELECTIONSISSUER28980FOR2898FOR1S000078008 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: DIANA LAYFIELDDIRECTOR ELECTIONSISSUER28980FOR2898FOR1S000078008 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: ANNA MANZDIRECTOR ELECTIONSISSUER28980FOR2898FOR1S000078008 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: SHERI MCCOYDIRECTOR ELECTIONSISSUER28980FOR2898FOR1S000078008 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: TONY MOKDIRECTOR ELECTIONSISSUER28980FOR2898FOR1S000078008 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: MARCUS WALLENBERGDIRECTOR ELECTIONSISSUER28980FOR2898FOR1S000078008 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO APPROVE THE ANNUAL STATEMENT OF THE CHAIR OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31DECEMBER 2025SECTION 14A SAY-ON-PAY VOTESISSUER28980FOR2898FOR1S000078008 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RENEW THE AUTHORISATION TO GRANT AWARDS UNDER THE FRENCH APPENDIX 3OF THE ASTRAZENECA PERFORMANCE SHARE PLAN 2020COMPENSATIONISSUER28980FOR2898FOR1S000078008 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO AUTHORISE LIMITED POLITICAL DONATIONSOTHER SOCIAL ISSUESISSUER28980FOR2898FOR1S000078008 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO AUTHORISE THE DIRECTORS TO ALLOT SHARESCAPITAL STRUCTUREISSUER28980FOR2898FOR1S000078008 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER28980FOR2898FOR1S000078008 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO AUTHORISE THE DIRECTORS TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTSCAPITAL STRUCTUREISSUER28980FOR2898FOR1S000078008 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER28980FOR2898FOR1S000078008 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO REDUCE THE NOTICE PERIOD FOR GENERAL MEETINGSCORPORATE GOVERNANCEISSUER28980FOR2898FOR1S000078008 ATLAS COPCO ABW1R924252SE001748688904/28/2026OPEN MEETING: ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER116950FOR11695FOR1S000078008 ATLAS COPCO ABW1R924252SE001748688904/28/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER116950FOR11695FOR1S000078008 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER116950FOR11695FOR1S000078008 ATLAS COPCO ABW1R924252SE001748688904/28/2026DESIGNATE INSPECTOR S OF MINUTES OF MEETINGCORPORATE GOVERNANCEISSUER116950FOR11695FOR1S000078008 ATLAS COPCO ABW1R924252SE001748688904/28/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER116950FOR11695FOR1S000078008 ATLAS COPCO ABW1R924252SE001748688904/28/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS; RECEIVE AUDITOR'S REPORTOTHEROther Voting MattersISSUER1169501S000078008 ATLAS COPCO ABW1R924252SE001748688904/28/2026RECEIVE CEO'S REPORTOTHEROther Voting MattersISSUER1169501S000078008 ATLAS COPCO ABW1R924252SE001748688904/28/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER116950FOR11695FOR1S000078008 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE DISCHARGE OF JUMANA AL SIBAICORPORATE GOVERNANCEISSUER116950FOR11695FOR1S000078008 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE DISCHARGE OF JOHAN FORSSELLCORPORATE GOVERNANCEISSUER116950FOR11695FOR1S000078008 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE DISCHARGE OF HELENE MELLQUISTCORPORATE GOVERNANCEISSUER116950FOR11695FOR1S000078008 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE DISCHARGE OF ANNA OHLSSON-LEIJONCORPORATE GOVERNANCEISSUER116950FOR11695FOR1S000078008 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE DISCHARGE OF VAGNER REGOCORPORATE GOVERNANCEISSUER116950FOR11695FOR1S000078008 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE DISCHARGE OF GORDON RISKECORPORATE GOVERNANCEISSUER116950FOR11695FOR1S000078008 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE DISCHARGE OF KARIN RADSTROMCORPORATE GOVERNANCEISSUER116950FOR11695FOR1S000078008 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE DISCHARGE OF HANS STRABERGCORPORATE GOVERNANCEISSUER116950FOR11695FOR1S000078008 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE DISCHARGE OF PETER WALLENBERG JRCORPORATE GOVERNANCEISSUER116950FOR11695FOR1S000078008 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE DISCHARGE OF HELENA HEMSTROMCORPORATE GOVERNANCEISSUER116950FOR11695FOR1S000078008 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE DISCHARGE OF BENNY LARSSONCORPORATE GOVERNANCEISSUER116950FOR11695FOR1S000078008 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE DISCHARGE OF CEO VAGNER REGOCORPORATE GOVERNANCEISSUER116950FOR11695FOR1S000078008 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 3 00 PER SHARE AND AN EXTRA DIVIDEND OF SEK 2 00 PER SHARECAPITAL STRUCTUREISSUER116950FOR11695FOR1S000078008 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE RECORD DATE FOR DIVIDEND PAYMENTCORPORATE GOVERNANCEISSUER116950FOR11695FOR1S000078008 ATLAS COPCO ABW1R924252SE001748688904/28/2026DETERMINE NUMBER OF MEMBERS 10 AND DEPUTY MEMBERS OF BOARD 0AUDIT-RELATEDCORPORATE GOVERNANCEISSUER116950FOR11695FOR1S000078008 ATLAS COPCO ABW1R924252SE001748688904/28/2026DETERMINE NUMBER OF AUDITORS 1 AND DEPUTY AUDITORS 0CORPORATE GOVERNANCEISSUER116950FOR11695FOR1S000078008 ATLAS COPCO ABW1R924252SE001748688904/28/2026REELECT JUMAN AL SIBAI AS DIRECTORDIRECTOR ELECTIONSISSUER116950FOR11695FOR1S000078008 ATLAS COPCO ABW1R924252SE001748688904/28/2026REELECT JOHAN FORSSELL AS DIRECTORDIRECTOR ELECTIONSISSUER116950FOR11695FOR1S000078008 ATLAS COPCO ABW1R924252SE001748688904/28/2026REELECT HELENE MELLQUIST AS DIRECTORDIRECTOR ELECTIONSISSUER116950FOR11695FOR1S000078008 ATLAS COPCO ABW1R924252SE001748688904/28/2026REELECT ANNA OHLSSON-LEIJON AS DIRECTORDIRECTOR ELECTIONSISSUER116950FOR11695FOR1S000078008 ATLAS COPCO ABW1R924252SE001748688904/28/2026REELECT VAGNER REGO AS DIRECTORDIRECTOR ELECTIONSISSUER116950FOR11695FOR1S000078008 ATLAS COPCO ABW1R924252SE001748688904/28/2026REELECT GORDON RISKE AS DIRECTORDIRECTOR ELECTIONSISSUER116950FOR11695FOR1S000078008 ATLAS COPCO ABW1R924252SE001748688904/28/2026REELECT KARIN RADSTROM AS DIRECTORDIRECTOR ELECTIONSISSUER116950FOR11695FOR1S000078008 ATLAS COPCO ABW1R924252SE001748688904/28/2026REELECT HANS STRABERG AS DIRECTORDIRECTOR ELECTIONSISSUER116950AGAINST11695AGAINST1S000078008 ATLAS COPCO ABW1R924252SE001748688904/28/2026REELECT PETER WALLENBERG JR AS DIRECTORDIRECTOR ELECTIONSISSUER116950FOR11695FOR1S000078008 ATLAS COPCO ABW1R924252SE001748688904/28/2026ELECT MARTIN LUNDSTEDT AS NEW DIRECTORDIRECTOR ELECTIONSISSUER116950FOR11695FOR1S000078008 ATLAS COPCO ABW1R924252SE001748688904/28/2026REELECT HANS STRABERG AS BOARD CHAIRCORPORATE GOVERNANCEISSUER116950AGAINST11695AGAINST1S000078008 ATLAS COPCO ABW1R924252SE001748688904/28/2026RATIFY ERNST AND YOUNG AS AUDITORSAUDIT-RELATEDISSUER116950FOR11695FOR1S000078008 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 4 45 MILLION TO CHAIR AND SEK 1 45 MILLION TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE DELIVERING PART OF REMUNERATION IN FORM OF SYNTHETIC SHARESCOMPENSATIONISSUER116950FOR11695FOR1S000078008 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER116950FOR11695FOR1S000078008 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER116950FOR11695FOR1S000078008 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE STOCK OPTION PLAN 2026 FOR KEY EMPLOYEESCOMPENSATIONISSUER116950FOR11695FOR1S000078008 ATLAS COPCO ABW1R924252SE001748688904/28/2026SELL CLASS A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO THE BOARDCAPITAL STRUCTURECOMPENSATIONISSUER116950FOR11695FOR1S000078008 ATLAS COPCO ABW1R924252SE001748688904/28/2026SELL CLASS A TO COVER COSTS IN RELATION TO THE PERSONNEL OPTION PLANS FOR 2020, 2021, 2022 AND 2023CAPITAL STRUCTURECOMPENSATIONISSUER116950FOR11695FOR1S000078008 ATLAS COPCO ABW1R924252SE001748688904/28/2026CLOSE MEETINGOTHEROther Voting MattersISSUER1169501S000078008 ATLAS COPCO ABW1R924252SE001748688904/28/2026AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER1169501S000078008 ATLAS COPCO ABW1R924252SE001748688904/28/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER1169501S000078008 ATLAS COPCO ABW1R924252SE001748688904/28/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER1169501S000078008 ATLAS COPCO ABW1R924252SE001748688904/28/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER1169501S000078008 ATLAS COPCO ABW1R924252SE001748688904/28/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER1169501S000078008 ATLAS COPCO ABW1R924252SE001748688904/28/202624 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER1169501S000078008 ATLAS COPCO ABW1R924252SE001748688904/28/202624 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER1169501S000078008 ATLAS COPCO ABW1R924252SE001748688904/28/202630 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND CHANGE IN NUMBERING OF RESOLUTION 10B. . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER1169501S000078008 AXA SAF06106102FR000012062804/30/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER785701S000078008 AXA SAF06106102FR000012062804/30/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER785701S000078008 AXA SAF06106102FR000012062804/30/202613 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU AND VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER785701S000078008 AXA SAF06106102FR000012062804/30/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER785701S000078008 AXA SAF06106102FR000012062804/30/2026APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31,2025OTHERAccept Financial Statements and Statutory ReportsISSUER78570FOR7857FOR1S000078008 AXA SAF06106102FR000012062804/30/2026APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31,2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER78570FOR7857FOR1S000078008 AXA SAF06106102FR000012062804/30/2026INCOME APPROPRIATION FOR THE FISCAL YEAR ENDED DECEMBER 31,2025 AND SETTING OF A DIVIDEND OF 2,32 PER SHARECAPITAL STRUCTUREISSUER78570FOR7857FOR1S000078008 AXA SAF06106102FR000012062804/30/2026APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L.22-10-9, I OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE) RELATING TO THE COMPENSATION OF CORPORATE OFFICERS (MANDATAIRES SOCIAUX)COMPENSATIONISSUER78570FOR7857FOR1S000078008 AXA SAF06106102FR000012062804/30/2026APPROVAL OF THE COMPONENTS OF COMPENSATION PAID DURING, OR GRANTED IN RESPECT OF, THE FISCAL YEAR ENDED DECEMBER 31,2025 TO ANTOINEGOSSET-GRAINVILLE, CHAIRMAN OF THE BOARD OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER78570FOR7857FOR1S000078008 AXA SAF06106102FR000012062804/30/2026APPROVAL OF THE COMPONENTS OF COMPENSATION PAID DURING, OR GRANTED IN RESPECT OF, THE FISCAL YEAR ENDED DECEMBER 31,2025 TO THOMASBUBERL, CHIEF EXECUTIVE OFFICERSECTION 14A SAY-ON-PAY VOTESISSUER78570FOR7857FOR1S000078008 AXA SAF06106102FR000012062804/30/2026APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER78570FOR7857FOR1S000078008 AXA SAF06106102FR000012062804/30/2026APPROVAL OF THE COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICERCOMPENSATIONCORPORATE GOVERNANCEISSUER78570FOR7857FOR1S000078008 AXA SAF06106102FR000012062804/30/2026APPROVAL OF THE COMPENSATION POLICY OF THE DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER78570FOR7857FOR1S000078008 AXA SAF06106102FR000012062804/30/2026STATUTORY AUDITORS SPECIAL REPORT ON AGREEMENTS REFERRED TO IN ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODEOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER78570FOR7857FOR1S000078008 AXA SAF06106102FR000012062804/30/2026RENEWAL OF THE MANDATE OF THOMAS BUBERL AS DIRECTOR FOR A FOUR-YEAR TERMDIRECTOR ELECTIONSISSUER78570FOR7857FOR1S000078008 AXA SAF06106102FR000012062804/30/2026RENEWAL OF THE MANDATE OF EWOUT STEENBERGEN AS DIRECTOR FOR A FOUR-YEAR TERMDIRECTOR ELECTIONSISSUER78570FOR7857FOR1S000078008 AXA SAF06106102FR000012062804/30/2026RENEWAL OF THE MANDATE OF RACHEL PICARD AS DIRECTOR FOR A THREE-YEAR TERMDIRECTOR ELECTIONSISSUER78570AGAINST7857AGAINST1S000078008 AXA SAF06106102FR000012062804/30/2026RENEWAL OF THE MANDATE OF GERALD HARLIN AS DIRECTOR FOR A TWO-YEAR TERMDIRECTOR ELECTIONSISSUER78570AGAINST7857AGAINST1S000078008 AXA SAF06106102FR000012062804/30/2026APPOINTMENT OF PHILOMENA COLATRELLA AS DIRECTOR FOR A THREE-YEAR TERMDIRECTOR ELECTIONSISSUER78570FOR7857FOR1S000078008 AXA SAF06106102FR000012062804/30/2026AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO OPERATE ON THE SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER78570FOR7857FOR1S000078008 AXA SAF06106102FR000012062804/30/2026AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY THROUGH CANCELLATION OF TREASURY SHARESCAPITAL STRUCTUREISSUER78570FOR7857FOR1S000078008 AXA SAF06106102FR000012062804/30/2026DELEGATION OF POWER GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING A RIGHT TO THE COMPANY'S SHARES, RESERVED FOR EMPLOYEES ENROLLED IN AN EMPLOYER-SPONSORED COMPANY SAVINGS PLAN, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERSCAPITAL STRUCTUREISSUER78570FOR7857FOR1S000078008 AXA SAF06106102FR000012062804/30/2026DELEGATION OF POWER GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS, IN FAVOR OF A SPECIFIC CATEGORY OF BENEFICIARIESCAPITAL STRUCTUREISSUER78570FOR7857FOR1S000078008 AXA SAF06106102FR000012062804/30/2026AMENDMENTS OF ARTICLE 10 C) OF THE BYLAWS RELATING TO THE APPOINTMENT OF THE EMPLOYEE SHAREHOLDER REPRESENTATIVE TO THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER78570FOR7857FOR1S000078008 AXA SAF06106102FR000012062804/30/2026AMENDMENT OF ARTICLE 23 OF THE BYLAWS RELATING TO SHAREHOLDERS MEETINGS TO COMPLY WITH THE NEW REGULATIONCORPORATE GOVERNANCEISSUER78570FOR7857FOR1S000078008 AXA SAF06106102FR000012062804/30/202613 MAR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www-axa-com.cdn.prismic.io/www-axa-com/aaFo6MFoBIGEg6mw_axa_avis_de_re union_ag_2026_va.pdfOTHEROther Voting MattersISSUER785701S000078008 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER1287901S000078008 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026ANNUAL FINANCIAL STATEMENTS, ALLOCATION OF RESULTS AND CORPORATE MANAGEMENT: APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT REPORTS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER128790FOR12879FOR1S000078008 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026ANNUAL FINANCIAL STATEMENTS, ALLOCATION OF RESULTS AND CORPORATE MANAGEMENT: APPROVAL OF THE NON-FINANCIAL INFORMATION REPORT OF THE BANCO BILBAO VIZCAYA ARGENTARIA GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER128790FOR12879FOR1S000078008 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026ANNUAL FINANCIAL STATEMENTS, ALLOCATION OF RESULTS AND CORPORATE MANAGEMENT: APPROVAL OF THE ALLOCATION OF RESULTS FOR THE 2025 FINANCIAL YEARCAPITAL STRUCTUREISSUER128790FOR12879FOR1S000078008 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026ANNUAL FINANCIAL STATEMENTS, ALLOCATION OF RESULTS AND CORPORATE MANAGEMENT: APPROVAL OF THE CORPORATE MANAGEMENT DURING THE 2025 FINANCIAL YEARCORPORATE GOVERNANCEISSUER128790FOR12879FOR1S000078008 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026ADOPTION OF THE FOLLOWING RESOLUTIONS ON THE RE-ELECTION AND APPOINTMENT OF MEMBERS TO THE BOARD OF DIRECTOR: RE-ELECTION OF SONIA LILIA DULADIRECTOR ELECTIONSISSUER128790FOR12879FOR1S000078008 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026ADOPTION OF THE FOLLOWING RESOLUTIONS ON THE RE-ELECTION AND APPOINTMENT OF MEMBERS TO THE BOARD OF DIRECTOR: RE-ELECTION OF RAUL CATARINO GALAMBA DE OLIVEIRADIRECTOR ELECTIONSISSUER128790FOR12879FOR1S000078008 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026ADOPTION OF THE FOLLOWING RESOLUTIONS ON THE RE-ELECTION AND APPOINTMENT OF MEMBERS TO THE BOARD OF DIRECTOR: RE-ELECTION OF ANA LEONOR REVENGA SHANKLINDIRECTOR ELECTIONSISSUER128790FOR12879FOR1S000078008 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026ADOPTION OF THE FOLLOWING RESOLUTIONS ON THE RE-ELECTION AND APPOINTMENT OF MEMBERS TO THE BOARD OF DIRECTOR: RE-ELECTION OF CARLOS VICENTE SALAZAR LOMELINDIRECTOR ELECTIONSISSUER128790FOR12879FOR1S000078008 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026ADOPTION OF THE FOLLOWING RESOLUTIONS ON THE RE-ELECTION AND APPOINTMENT OF MEMBERS TO THE BOARD OF DIRECTOR: APPOINTMENT OF JORGE MONTALBO TODOLIDIRECTOR ELECTIONSISSUER128790FOR12879FOR1S000078008 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026AUTHORISATION TO THE BOARD OF DIRECTORS, WITH EXPRESS POWERS OF SUB-DELEGATION, TO ISSUE CONTINGENTLY CONVERTIBLE SECURITIES INTO BBVA SHARES AND THAT CAN QUALIFY AS CAPITAL INSTRUMENTS (COCOS), FOR A PERIOD OF FIVE YEARS, UP TO A MAXIMUM AMOUNT OF EIGHT BILLION EUROS (EUR 8,000,000,000), AUTHORISING IN TURN THE POWER TO EXCLUDE PRE-EMPTIVE SUBSCRIPTION RIGHTS IN SUCH SECURITIES ISSUES, AS WELL AS THE POWER TO INCREASE THE SHARE CAPITAL BY THE NECESSARY AMOUNT, IF APPLICABLE, AND TO AMEND THE CORRESPONDING ARTICLE OF THE BYLAWSCAPITAL STRUCTUREISSUER128790FOR12879FOR1S000078008 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026AUTHORIZATION FOR THE COMPANY TO CARRY OUT THE DERIVATIVE ACQUISITION OF ITS OWN SHARES, DIRECTLY OR THROUGH GROUP COMPANIES, SETTING THE LIMITS OR REQUIREMENTS THEREON AND CONFERRING ON THE BOCAPITAL STRUCTUREISSUER128790FOR12879FOR1S000078008 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026APPROVAL OF THE REDUCTION OF THE SHARE CAPITAL OF THE BANK, IN UP TO A MAXIMUM AMOUNT OF 10 PER CENT OF THE SHARE CAPITAL AS OF THE DATE OF THE RESOLUTION, THROUGH THE REDEMPTION OF OWN SHARESCAPITAL STRUCTUREISSUER128790FOR12879FOR1S000078008 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A., AND THE MAXIMUM NUMBER OF SHARES TO BE DELIVERED, AS THE CASE MAY BE, AS A RESULT OF ITS IMPLEMENTATIOCOMPENSATIONCORPORATE GOVERNANCEISSUER128790FOR12879FOR1S000078008 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026APPROVAL OF A MAXIMUM LEVEL OF VARIABLE REMUNERATION OF UP TO 200 PER CENT OF THE FIXED COMPONENT OF THE TOTAL REMUNERATION FOR A CERTAIN GROUP OF EMPLOYEES WHOSE PROFESSIONAL ACTIVITIES HAVECOMPENSATIONCORPORATE GOVERNANCEISSUER128790FOR12879FOR1S000078008 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026RE-ELECTION OF ERNST AND YOUNG, S.L. AS THE AUDITORS OF ACCOUNTS FOR BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEAR 2026AUDIT-RELATEDISSUER128790FOR12879FOR1S000078008 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH THE AUTHORITY TO SUBSTITUTE, IN ORDER TO FORMALISE, AMEND, INTERPRET AND EXECUTE THE RESOLUTIONS ADOPTED BY THE ANNUAL GENERAL SHAREHOLDERSCORPORATE GOVERNANCEISSUER128790FOR12879FOR1S000078008 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026CONSULTATIVE VOTE ON THE ANNUAL REPORT ON THE REMUNERATION OF DIRECTORS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. FOR THE FINANCIAL YEAR 2025SECTION 14A SAY-ON-PAY VOTESISSUER128790FOR12879FOR1S000078008 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 20 MAR 2026. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.OTHEROther Voting MattersISSUER1287901S000078008 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER1287901S000078008 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/202610 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER1287901S000078008 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER3061201S000078008 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026ANNUAL ACCOUNTS AND MANAGEMENT REPORTS OF BANCO SANTANDER, S.A. AND OF ITS CONSOLIDATED GROUP FOR 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER306120FOR30612FOR1S000078008 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026CONSOLIDATED NON-FINANCIAL INFORMATION STATEMENT FOR 2025, WHICH FORMS PART OF THE CONSOLIDATED MANAGEMENT REPORTOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER306120FOR30612FOR1S000078008 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026CORPORATE MANAGEMENT DURING 2025CORPORATE GOVERNANCEISSUER306120FOR30612FOR1S000078008 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026ALLOCATION OF 2025 RESULTSCAPITAL STRUCTUREISSUER306120FOR30612FOR1S000078008 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026SHARE CAPITAL REDUCTION BY A MAXIMUM AMOUNT OF 663,227,913 EUROS, THROUGH THE CANCELLATION OF UP TO 1,326,455,826 OWN SHARES. DELEGATION OF POWERSCAPITAL STRUCTUREISSUER306120FOR30612FOR1S000078008 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026SHARE CAPITAL REDUCTION BY A MAXIMUM AMOUNT OF 734,465,975 EUROS, THROUGH THE CANCELLATION OF UP TO 1,468,931,950 OWN SHARES. DELEGATION OF POWERSCAPITAL STRUCTUREISSUER306120FOR30612FOR1S000078008 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026RE-ELECTION OF THE EXTERNAL AUDITOR FOR FINANCIAL YEAR 2026AUDIT-RELATEDISSUER306120FOR30612FOR1S000078008 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026APPOINTMENT OF THE SUSTAINABILITY INFORMATION VERIFIER FOR FINANCIAL YEAR 2026AUDIT-RELATEDISSUER306120FOR30612FOR1S000078008 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026SETTING OF THE NUMBER OF DIRECTORSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER306120FOR30612FOR1S000078008 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026APPOINTMENT OF "MS DEBORAH VIEITAS" OF MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER306120FOR30612FOR1S000078008 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026RE-ELECTION OF "MS SOL DAURELLA" OF MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER306120AGAINST30612AGAINST1S000078008 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026RE-ELECTION OF "MS GINA DIEZ BARROSO" OF MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER306120FOR30612FOR1S000078008 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026RE-ELECTION OF "MR CARLOS BARRABES" OF MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER306120FOR30612FOR1S000078008 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026RE-ELECTION OF "MR ANTONIO WEISS" OF MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER306120FOR30612FOR1S000078008 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026DIRECTORS' REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER306120FOR30612FOR1S000078008 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026APPROVAL OF THE MAXIMUM RATIO BETWEEN FIXED AND VARIABLE COMPONENTS OF THE TOTAL REMUNERATION OF EXECUTIVE DIRECTORS AND OTHER EMPLOYEES BELONGING TO CATEGORIES WHOSE PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE RISK PROFILECOMPENSATIONCORPORATE GOVERNANCEISSUER306120FOR30612FOR1S000078008 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026APPLICATION OF THE GROUP'S BUYOUT REGULATIONSCOMPENSATIONISSUER306120FOR30612FOR1S000078008 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026ANNUAL DIRECTORS' REMUNERATION REPORT (CONSULTATIVE VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER306120FOR30612FOR1S000078008 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE BANK'S SHARE CAPITAL ON ONE OR MORE OCCASIONS AND AT ANY TIME WITHIN A PERIOD OF THREE YEARS, THROUGH CASH CONTRIBUTIONS AND UP TO A MAXIMUM NOMINAL AMOUNT OF 3,672,329,875.50 EUROS. AUTHORIZATION TO EXCLUDE PRE-EMPTIVE SUBSCRIPTION RIGHTSCAPITAL STRUCTUREISSUER306120FOR30612FOR1S000078008 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026AUTHORIZATION TO THE BOARD OF DIRECTORS TO ISSUE SECURITIES CONVERTIBLE INTO SHARES OF BANCO SANTANDER WITHIN A PERIOD OF FIVE YEARS AND UP TO AN AGGREGATE MAXIMUM LIMIT OF 10,000 MILLION EUROS. SETTING OF THE CRITERIA FOR DETERMINING THE BASIS AND METHODS OF CONVERSION. AUTHORIZATION TO INCREASECAPITAL STRUCTUREISSUER306120FOR30612FOR1S000078008 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026INCREASE IN SHARE CAPITAL BY A NOMINAL AMOUNT OF 167,404,608 EUROS, BY MEANS OF THE ISSUANCE OF 334,809,216 NEW SHARES, WITH IN-KIND CONTRIBUTIONS CONSISTING OF COMMON SHARES OF WEBSTER FINANCIAL CORPORATION. AUTHORIZATION TO EXECUTE THE CAPITAL INCREASE AND TO DETERMINE THE SHARE PREMIUM, AND POSSIBILITY OF INCOMPLETE SUBSCRIPTIONEXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER306120FOR30612FOR1S000078008 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026AUTHORIZATION TO THE BOARD AND GRANTING OF POWERS FOR THE FORMALIZATION INTO PUBLIC INSTRUMENTCORPORATE GOVERNANCEISSUER306120FOR30612FOR1S000078008 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER3061201S000078008 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27TH MARCH 2026. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.OTHEROther Voting MattersISSUER3061201S000078008 BANK HAPOALIM B.M.M1586M115IL000662577108/21/2025AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL.OTHEROther Voting MattersISSUER1100101S000078008 BANK HAPOALIM B.M.M1586M115IL000662577108/21/2025DISCUSS FINANCIAL STATEMENTS AND THE REPORT OF THE BOARDOTHEROther Voting MattersISSUER1100101S000078008 BANK HAPOALIM B.M.M1586M115IL000662577108/21/2025REAPPOINT SOMEKH CHAIKIN (KPMG) AND ZIV HAFT (BDO) AS JOINT AUDITORSAUDIT-RELATEDISSUER110010AGAINST11001AGAINST1S000078008 BANK HAPOALIM B.M.M1586M115IL000662577108/21/2025PLEASE NOTE THAT ALTHOUGH THERE ARE 2 CANDIDATES TO BE ELECTED AS EXTERNAL DIRECTORS, THERE ARE ONLY 1 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU.OTHEROther Voting MattersISSUER1100101S000078008 BANK HAPOALIM B.M.M1586M115IL000662577108/21/2025REELECT NOAM HANEGBI AS EXTERNAL DIRECTOR AS DEFINED IN DIRECTIVE 301DIRECTOR ELECTIONSISSUER110010FOR11001FOR1S000078008 BANK HAPOALIM B.M.M1586M115IL000662577108/21/2025PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON THE RESOLUTIONS 5 TO 6 ONLY 1 CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS FROM RESOLUTIONS 5 TO 6, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOUOTHEROther Voting MattersISSUER1100101S000078008 BANK HAPOALIM B.M.M1586M115IL000662577108/21/2025REELECT DAVID AVNER AS EXTERNAL DIRECTORDIRECTOR ELECTIONSISSUER110010FOR11001FOR1S000078008 BANK HAPOALIM B.M.M1586M115IL000662577108/21/2025ELECT CLAUDIO YARZA AS EXTERNAL DIRECTORDIRECTOR ELECTIONSISSUER110010AGAINST11001AGAINST1S000078008 BANK HAPOALIM B.M.M1586M115IL000662577108/21/2025PLEASE NOTE THAT ALTHOUGH THERE ARE 3 OPTIONS TO INDICATE A PREFERENCE ON THE RESOLUTIONS 7,8 TO 9 ONLY 2 CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 2 OF THE 3 OPTIONS FROM RESOLUTIONS 7,8 TO 9, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOUOTHEROther Voting MattersISSUER1100101S000078008 BANK HAPOALIM B.M.M1586M115IL000662577108/21/2025REELECT ODELIA LEVANON AS DIRECTORDIRECTOR ELECTIONSISSUER110010FOR11001FOR1S000078008 BANK HAPOALIM B.M.M1586M115IL000662577108/21/2025REELECT DAVID ZVILICHOVSKY AS DIRECTORDIRECTOR ELECTIONSISSUER110010FOR11001FOR1S000078008 BANK HAPOALIM B.M.M1586M115IL000662577108/21/2025ELECT AMIRA SHARON AS DIRECTORDIRECTOR ELECTIONSISSUER110010AGAINST11001AGAINST1S000078008 BANK HAPOALIM B.M.M1586M115IL000662577108/21/2025APPROVE EMPLOYMENT TERMS OF NOAM HANEGBI, CHAIRMANOTHERApprove/Amend Employment AgreementsISSUER110010FOR11001FOR1S000078008 BANK OF MONTREAL063671101CA063671101604/15/2026ELECT DIRECTOR GEORGE A. COPEDIRECTOR ELECTIONSISSUER21510AGAINST2151AGAINST1S000078008 BANK OF MONTREAL063671101CA063671101604/15/2026ELECT DIRECTOR JANICE M. BABIAKDIRECTOR ELECTIONSISSUER21510AGAINST2151AGAINST1S000078008 BANK OF MONTREAL063671101CA063671101604/15/2026ELECT DIRECTOR CRAIG W. BRODERICKDIRECTOR ELECTIONSISSUER21510FOR2151FOR1S000078008 BANK OF MONTREAL063671101CA063671101604/15/2026ELECT DIRECTOR TAMMY L. BROWNDIRECTOR ELECTIONSISSUER21510FOR2151FOR1S000078008 BANK OF MONTREAL063671101CA063671101604/15/2026ELECT DIRECTOR HAZEL CLAXTONDIRECTOR ELECTIONSISSUER21510FOR2151FOR1S000078008 BANK OF MONTREAL063671101CA063671101604/15/2026ELECT DIRECTOR DIANE L. COOPERDIRECTOR ELECTIONSISSUER21510FOR2151FOR1S000078008 BANK OF MONTREAL063671101CA063671101604/15/2026ELECT DIRECTOR STEPHEN DENTDIRECTOR ELECTIONSISSUER21510FOR2151FOR1S000078008 BANK OF MONTREAL063671101CA063671101604/15/2026ELECT DIRECTOR MARTIN S. EICHENBAUMDIRECTOR ELECTIONSISSUER21510AGAINST2151AGAINST1S000078008 BANK OF MONTREAL063671101CA063671101604/15/2026ELECT DIRECTOR DAVID E. HARQUAILDIRECTOR ELECTIONSISSUER21510FOR2151FOR1S000078008 BANK OF MONTREAL063671101CA063671101604/15/2026ELECT DIRECTOR ERIC R. LA FLECHEDIRECTOR ELECTIONSISSUER21510AGAINST2151AGAINST1S000078008 BANK OF MONTREAL063671101CA063671101604/15/2026ELECT DIRECTOR BRIAN MCMANUSDIRECTOR ELECTIONSISSUER21510FOR2151FOR1S000078008 BANK OF MONTREAL063671101CA063671101604/15/2026ELECT DIRECTOR LORRAINE MITCHELMOREDIRECTOR ELECTIONSISSUER21510AGAINST2151AGAINST1S000078008 BANK OF MONTREAL063671101CA063671101604/15/2026ELECT DIRECTOR MADHU RANGANATHANDIRECTOR ELECTIONSISSUER21510FOR2151FOR1S000078008 BANK OF MONTREAL063671101CA063671101604/15/2026ELECT DIRECTOR DARRYL WHITEDIRECTOR ELECTIONSISSUER21510FOR2151FOR1S000078008 BANK OF MONTREAL063671101CA063671101604/15/2026RATIFY KPMG LLP AS AUDITORSAUDIT-RELATEDISSUER21510AGAINST2151AGAINST1S000078008 BANK OF MONTREAL063671101CA063671101604/15/2026ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACHSECTION 14A SAY-ON-PAY VOTESISSUER21510FOR2151FOR1S000078008 BANK OF MONTREAL063671101CA063671101604/15/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: STRENGTHEN SHAREHOLDER PARTICIPATION IN ANNUAL GENERAL MEETINGS (AGMS)CORPORATE GOVERNANCESECURITY HOLDER21510FOR2151AGAINST1S000078008 BANK OF MONTREAL063671101CA063671101604/15/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: INCREASE YOUTH REPRESENTATION IN THE BANK'S GOVERNING BODIESCORPORATE GOVERNANCESECURITY HOLDER21510AGAINST2151FOR1S000078008 BANK OF MONTREAL063671101CA063671101604/15/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADOPT PERFORMANCE-ALIGNED COMPENSATION POLICYCOMPENSATIONSECURITY HOLDER21510AGAINST2151FOR1S000078008 BANK OF MONTREAL063671101CA063671101604/15/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADOPT NEW SKILL DIVERSIFICATION POLICYCORPORATE GOVERNANCESECURITY HOLDER21510AGAINST2151FOR1S000078008 BANK OF MONTREAL063671101CA063671101604/15/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ESTABLISH A PERMANENT ADVISORY COMMITTEE ON THE SYSTEMIC IMPACT OF THE BANK'S DECISIONSCORPORATE GOVERNANCESECURITY HOLDER21510AGAINST2151FOR1S000078008 BANK OF MONTREAL063671101CA063671101604/15/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: REPORT ON AI-USE IN HIGH-LEVEL DECISION-MAKING, RISK ASSESSMENT AND LOAN GRANTSOTHER SOCIAL ISSUESSECURITY HOLDER21510AGAINST2151FOR1S000078008 BANK OF MONTREAL063671101CA063671101604/15/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: DISCLOSE NON-CONFIDENTIAL INFORMATION RELATING TO THE BANK'S COUNTRY-BY-COUNTRY REPORTINGOTHERCountry-by-Country Tax ReportingSECURITY HOLDER21510AGAINST2151FOR1S000078008 BANK OF MONTREAL063671101CA063671101604/15/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADVISORY VOTE ON ENVIRONMENTAL POLICIESENVIRONMENT OR CLIMATESECURITY HOLDER21510AGAINST2151FOR1S000078008 BANK OF MONTREAL063671101CA063671101604/15/2026PLEASE NOTE RESOLUTION 1.1 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER215101S000078008 BANK OF MONTREAL063671101CA063671101604/15/2026PLEASE NOTE RESOLUTION 1.2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER215101S000078008 BANK OF MONTREAL063671101CA063671101604/15/2026PLEASE NOTE RESOLUTION 1.3 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER215101S000078008 BANK OF MONTREAL063671101CA063671101604/15/2026PLEASE NOTE RESOLUTION 1.4 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER215101S000078008 BANK OF MONTREAL063671101CA063671101604/15/2026PLEASE NOTE RESOLUTION 1.5 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER215101S000078008 BANK OF MONTREAL063671101CA063671101604/15/2026PLEASE NOTE RESOLUTION 1.6 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER215101S000078008 BANK OF MONTREAL063671101CA063671101604/15/2026PLEASE NOTE RESOLUTION 1.7 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER215101S000078008 BANK OF MONTREAL063671101CA063671101604/15/2026PLEASE NOTE RESOLUTION 1.8 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER215101S000078008 BANK OF MONTREAL063671101CA063671101604/15/2026PLEASE NOTE RESOLUTION 1.9 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER215101S000078008 BANK OF MONTREAL063671101CA063671101604/15/2026PLEASE NOTE RESOLUTION 1.10 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER215101S000078008 BANK OF MONTREAL063671101CA063671101604/15/2026PLEASE NOTE RESOLUTION 1.11 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER215101S000078008 BANK OF MONTREAL063671101CA063671101604/15/2026PLEASE NOTE RESOLUTION 1.12 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER215101S000078008 BANK OF MONTREAL063671101CA063671101604/15/2026PLEASE NOTE RESOLUTION 1.13 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER215101S000078008 BANK OF MONTREAL063671101CA063671101604/15/2026PLEASE NOTE RESOLUTION 1.14 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER215101S000078008 BANK OF MONTREAL063671101CA063671101604/15/2026PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER215101S000078008 BANK OF MONTREAL063671101CA063671101604/15/2026PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER215101S000078008 BANK OF MONTREAL063671101CA063671101604/15/2026PLEASE NOTE VOTING ABSTAIN RESOLUTIONS 1.1 TO 1.14 AND 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICIAL ISSUER ANNOUNCEMENT.OTHEROther Voting MattersISSUER215101S000078008 BANK OF NOVA SCOTIA064149107CA064149107504/14/2026ELECT DIRECTOR NORA A. AUFREITERDIRECTOR ELECTIONSISSUER43760AGAINST4376AGAINST1S000078008 BANK OF NOVA SCOTIA064149107CA064149107504/14/2026ELECT DIRECTOR GUILLERMO E. BABATZDIRECTOR ELECTIONSISSUER43760AGAINST4376AGAINST1S000078008 BANK OF NOVA SCOTIA064149107CA064149107504/14/2026ELECT DIRECTOR W. DAVE DOWRICHDIRECTOR ELECTIONSISSUER43760FOR4376FOR1S000078008 BANK OF NOVA SCOTIA064149107CA064149107504/14/2026ELECT DIRECTOR ANTONIO GARZADIRECTOR ELECTIONSISSUER43760FOR4376FOR1S000078008 BANK OF NOVA SCOTIA064149107CA064149107504/14/2026ELECT DIRECTOR MICHAEL B. MEDLINEDIRECTOR ELECTIONSISSUER43760FOR4376FOR1S000078008 BANK OF NOVA SCOTIA064149107CA064149107504/14/2026ELECT DIRECTOR LYNN K. PATTERSONDIRECTOR ELECTIONSISSUER43760FOR4376FOR1S000078008 BANK OF NOVA SCOTIA064149107CA064149107504/14/2026ELECT DIRECTOR UNA M. POWERDIRECTOR ELECTIONSISSUER43760AGAINST4376AGAINST1S000078008 BANK OF NOVA SCOTIA064149107CA064149107504/14/2026ELECT DIRECTOR AARON W. REGENTDIRECTOR ELECTIONSISSUER43760AGAINST4376AGAINST1S000078008 BANK OF NOVA SCOTIA064149107CA064149107504/14/2026ELECT DIRECTOR SANDRA J. STUARTDIRECTOR ELECTIONSISSUER43760FOR4376FOR1S000078008 BANK OF NOVA SCOTIA064149107CA064149107504/14/2026ELECT DIRECTOR L. SCOTT THOMSONDIRECTOR ELECTIONSISSUER43760FOR4376FOR1S000078008 BANK OF NOVA SCOTIA064149107CA064149107504/14/2026ELECT DIRECTOR STEVEN C. VAN WYKDIRECTOR ELECTIONSISSUER43760FOR4376FOR1S000078008 BANK OF NOVA SCOTIA064149107CA064149107504/14/2026ELECT DIRECTOR BENITA M. WARMBOLDDIRECTOR ELECTIONSISSUER43760FOR4376FOR1S000078008 BANK OF NOVA SCOTIA064149107CA064149107504/14/2026RATIFY KPMG LLP AS AUDITORSAUDIT-RELATEDISSUER43760FOR4376FOR1S000078008 BANK OF NOVA SCOTIA064149107CA064149107504/14/2026APPROVE REMUNERATION OF DIRECTORSCOMPENSATIONISSUER43760FOR4376FOR1S000078008 BANK OF NOVA SCOTIA064149107CA064149107504/14/2026AMEND BYLAW RE: ADMINISTRATIVE AMENDMENTS TO BY-LAW NO. 1CORPORATE GOVERNANCEISSUER43760AGAINST4376AGAINST1S000078008 BANK OF NOVA SCOTIA064149107CA064149107504/14/2026ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACHSECTION 14A SAY-ON-PAY VOTESISSUER43760FOR4376FOR1S000078008 BANK OF NOVA SCOTIA064149107CA064149107504/14/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: STRENGTHEN SHAREHOLDER PARTICIPATION IN ANNUAL GENERAL MEETINGS (AGMS)CORPORATE GOVERNANCESECURITY HOLDER43760FOR4376AGAINST1S000078008 BANK OF NOVA SCOTIA064149107CA064149107504/14/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: INCREASE YOUTH REPRESENTATION IN THE BANK'S GOVERNING BODIESCORPORATE GOVERNANCESECURITY HOLDER43760AGAINST4376FOR1S000078008 BANK OF NOVA SCOTIA064149107CA064149107504/14/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADOPT PERFORMANCE-ALIGNED COMPENSATION POLICYCOMPENSATIONSECURITY HOLDER43760AGAINST4376FOR1S000078008 BANK OF NOVA SCOTIA064149107CA064149107504/14/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADOPT NEW SKILL DIVERSIFICATION POLICYCORPORATE GOVERNANCESECURITY HOLDER43760AGAINST4376FOR1S000078008 BANK OF NOVA SCOTIA064149107CA064149107504/14/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ESTABLISH A PERMANENT ADVISORY COMMITTEE ON THE SYSTEMIC IMPACT OF THE BANK'S DECISIONSCORPORATE GOVERNANCESECURITY HOLDER43760AGAINST4376FOR1S000078008 BANK OF NOVA SCOTIA064149107CA064149107504/14/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: REPORT ON AI-USE IN HIGH-LEVEL DECISION-MAKING, RISK ASSESSMENT AND LOAN GRANTSOTHER SOCIAL ISSUESSECURITY HOLDER43760AGAINST4376FOR1S000078008 BANK OF NOVA SCOTIA064149107CA064149107504/14/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: DISCLOSE NON-CONFIDENTIAL INFORMATION RELATING TO THE BANK'S COUNTRY-BY-COUNTRY REPORTINGOTHERCountry-by-Country Tax ReportingSECURITY HOLDER43760AGAINST4376FOR1S000078008 BANK OF NOVA SCOTIA064149107CA064149107504/14/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADVISORY VOTE ON ENVIRONMENTAL POLICIESENVIRONMENT OR CLIMATESECURITY HOLDER43760AGAINST4376FOR1S000078008 BANK OF NOVA SCOTIA064149107CA064149107504/14/2026PLEASE NOTE RESOLUTION 1.1 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER437601S000078008 BANK OF NOVA SCOTIA064149107CA064149107504/14/2026PLEASE NOTE RESOLUTION 1.2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER437601S000078008 BANK OF NOVA SCOTIA064149107CA064149107504/14/2026PLEASE NOTE RESOLUTION 1.3 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER437601S000078008 BANK OF NOVA SCOTIA064149107CA064149107504/14/2026PLEASE NOTE RESOLUTION 1.4 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER437601S000078008 BANK OF NOVA SCOTIA064149107CA064149107504/14/2026PLEASE NOTE RESOLUTION 1.5 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER437601S000078008 BANK OF NOVA SCOTIA064149107CA064149107504/14/2026PLEASE NOTE RESOLUTION 1.6 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER437601S000078008 BANK OF NOVA SCOTIA064149107CA064149107504/14/2026PLEASE NOTE RESOLUTION 1.7 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER437601S000078008 BANK OF NOVA SCOTIA064149107CA064149107504/14/2026PLEASE NOTE RESOLUTION 1.8 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER437601S000078008 BANK OF NOVA SCOTIA064149107CA064149107504/14/2026PLEASE NOTE RESOLUTION 1.9 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER437601S000078008 BANK OF NOVA SCOTIA064149107CA064149107504/14/2026PLEASE NOTE RESOLUTION 1.10 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER437601S000078008 BANK OF NOVA SCOTIA064149107CA064149107504/14/2026PLEASE NOTE RESOLUTION 1.11 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER437601S000078008 BANK OF NOVA SCOTIA064149107CA064149107504/14/2026PLEASE NOTE RESOLUTION 1.12 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER437601S000078008 BANK OF NOVA SCOTIA064149107CA064149107504/14/2026PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER437601S000078008 BANK OF NOVA SCOTIA064149107CA064149107504/14/2026PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER437601S000078008 BANK OF NOVA SCOTIA064149107CA064149107504/14/2026PLEASE NOTE RESOLUTION 4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER437601S000078008 BANK OF NOVA SCOTIA064149107CA064149107504/14/2026PLEASE NOTE RESOLUTION 5 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER437601S000078008 BANK OF NOVA SCOTIA064149107CA064149107504/14/2026PLEASE NOTE: VOTING ABSTAIN RESOLUTIONS 1.1 TO 1.12 AND 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICAL ISSUER ANNOUNCEMENT.OTHEROther Voting MattersISSUER437601S000078008 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026ELECTION OF DIRECTOR - H. CAIDIRECTOR ELECTIONSISSUER55150FOR5515FOR1S000078008 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026ELECTION OF DIRECTOR - B. L. GREENSPUNDIRECTOR ELECTIONSISSUER55150AGAINST5515AGAINST1S000078008 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026ELECTION OF DIRECTOR - J. B. HARVEYDIRECTOR ELECTIONSISSUER55150AGAINST5515AGAINST1S000078008 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026ELECTION OF DIRECTOR - M. F. HILLDIRECTOR ELECTIONSISSUER55150FOR5515FOR1S000078008 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026ELECTION OF DIRECTOR - A. N. KABAGAMBEDIRECTOR ELECTIONSISSUER55150FOR5515FOR1S000078008 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026ELECTION OF DIRECTOR - R. A. P. SAMEKDIRECTOR ELECTIONSISSUER55150FOR5515FOR1S000078008 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026ELECTION OF DIRECTOR - M. L. SILVADIRECTOR ELECTIONSISSUER55150FOR5515FOR1S000078008 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026ELECTION OF DIRECTOR - J. L. THORNTONDIRECTOR ELECTIONSISSUER55150AGAINST5515AGAINST1S000078008 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026ELECTION OF DIRECTOR - P. J. VAURAMODIRECTOR ELECTIONSISSUER55150FOR5515FOR1S000078008 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX ITS REMUNERATIONAUDIT-RELATEDISSUER55150AGAINST5515AGAINST1S000078008 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026ADVISORY RESOLUTION ON APPROACH TO EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER55150FOR5515FOR1S000078008 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026PLEASE NOTE RESOLUTION 1.01 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER551501S000078008 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026PLEASE NOTE RESOLUTION 1.02 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER551501S000078008 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026PLEASE NOTE RESOLUTION 1.03 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER551501S000078008 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026PLEASE NOTE RESOLUTION 1.04 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER551501S000078008 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026PLEASE NOTE RESOLUTION 1.05 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER551501S000078008 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026PLEASE NOTE RESOLUTION 1.06 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER551501S000078008 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026PLEASE NOTE RESOLUTION 1.07 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER551501S000078008 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026PLEASE NOTE RESOLUTION 1.08 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER551501S000078008 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026PLEASE NOTE RESOLUTION 1.09 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER551501S000078008 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER551501S000078008 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER551501S000078008 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026PLEASE NOTE VOTING ABSTAIN RESOLUTIONS 1.1 TO 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICAL ISSUER ANNOUNCEMENT.OTHEROther Voting MattersISSUER551501S000078008 BASF SED06216317DE000BASF11104/30/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER410301S000078008 BASF SED06216317DE000BASF11104/30/2026PRESENTATION OF THE ADOPTED FINANCIAL STATEMENTS OF BASF SE AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS OF THE BASF GROUP FOR THE 2025 BUSINESS YEAR; PRESENTATION OF THE COMBINED MANAGEMENTS REPORT OF BASF SE AND THE BASF GROUP FOR THE 2025 BUSINESS YEAR INCLUDING THE EXPLANATORY REPORTS ON THE DATA ACCORDING TO SECTIONS 289A AND 315A OF THE GERMAN COMMERCIAL CODE; PRESENTATION OF THE REPORT OF THE SUPERVISORY BOARDOTHEROther Voting MattersISSUER410301S000078008 BASF SED06216317DE000BASF11104/30/2026ADOPTION OF A RESOLUTION ON THE APPROPRIATION OF PROFITCAPITAL STRUCTUREISSUER41030FOR4103FOR1S000078008 BASF SED06216317DE000BASF11104/30/2026ADOPTION OF A RESOLUTION GIVING FORMAL APPROVAL TO THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER41030FOR4103FOR1S000078008 BASF SED06216317DE000BASF11104/30/2026ADOPTION OF A RESOLUTION GIVING FORMAL APPROVAL TO THE ACTIONS OF THE MEMBERS OF THE BOARD OF EXECUTIVE DIRECTORSCORPORATE GOVERNANCEISSUER41030FOR4103FOR1S000078008 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-RELATEDISSUER41030FOR4103FOR1S000078008 BASF SED06216317DE000BASF11104/30/2026ADOPTION OF A RESOLUTION ON THE APPOINTMENT OF THE AUDITOR OF THE SUSTAINABILITY REPORTING FOR THE 2026 BUSINESS YEARAUDIT-RELATEDISSUER41030FOR4103FOR1S000078008 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 VOTESISSUER41030FOR4103FOR1S000078008 BASF SED06216317DE000BASF11104/30/2026ADOPTION OF A RESOLUTION APPROVING THE HIVE-DOWN AND TRANSFER AGREEMENT BETWEEN BASF SE AND BASF AGRICULTURAL SOLUTIONS DEUTSCHLAND GMBHCAPITAL STRUCTUREISSUER41030FOR4103FOR1S000078008 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 STRUCTUREISSUER41030FOR4103FOR1S000078008 BASF SED06216317DE000BASF11104/30/2026ELECTION TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER41030FOR4103FOR1S000078008 BASF SED06216317DE000BASF11104/30/2026THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVEOTHEROther Voting MattersISSUER410301S000078008 BASF SED06216317DE000BASF11104/30/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUALOTHEROther Voting MattersISSUER410301S000078008 BASF SED06216317DE000BASF11104/30/2026FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGEOTHEROther Voting MattersISSUER410301S000078008 BASF SED06216317DE000BASF11104/30/2026FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVEOTHEROther Voting MattersISSUER410301S000078008 BASF SED06216317DE000BASF11104/30/2026PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITALOTHEROther Voting MattersISSUER410301S000078008 BASF SED06216317DE000BASF11104/30/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER410301S000078008 BASF SED06216317DE000BASF11104/30/202620 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER410301S000078008 BASF SED06216317DE000BASF11104/30/202620 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER410301S000078008 BASF SED06216317DE000BASF11104/30/202620 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER410301S000078008 BAYER AGD0712D163DE000BAY001704/24/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER308701S000078008 BAYER AGD0712D163DE000BAY001704/24/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 448892 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOUOTHEROther Voting MattersISSUER308701S000078008 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 PROFITOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER30870FOR3087FOR1S000078008 BAYER AGD0712D163DE000BAY001704/24/2026RESOLUTION ON RATIFICATION OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENTCORPORATE GOVERNANCEISSUER30870FOR3087FOR1S000078008 BAYER AGD0712D163DE000BAY001704/24/2026RESOLUTION ON RATIFICATION OF THE ACTIONS OF THE MEMBERS OF THESUPERVISORY BOARDCORPORATE GOVERNANCEISSUER30870FOR3087FOR1S000078008 BAYER AGD0712D163DE000BAY001704/24/2026SUPERVISORY BOARD ELECTIONS: MARCEL SMITSDIRECTOR ELECTIONSISSUER30870FOR3087FOR1S000078008 BAYER AGD0712D163DE000BAY001704/24/2026SUPERVISORY BOARD ELECTIONS: ALFRED STERNDIRECTOR ELECTIONSISSUER30870FOR3087FOR1S000078008 BAYER AGD0712D163DE000BAY001704/24/2026RESOLUTION ON THE APPROVAL OF THE COMPENSATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER30870FOR3087FOR1S000078008 BAYER AGD0712D163DE000BAY001704/24/2026ELECTION OF THE AUDITOR: DELOITTE, FINANCIAL STATEMENTS, FULL-YEAR, HALF-YEAR AND Q3 2026AUDIT-RELATEDISSUER30870FOR3087FOR1S000078008 BAYER AGD0712D163DE000BAY001704/24/2026ELECTION OF THE AUDITOR: DELOITTE, SUSTAINABILITY REPORT 2026AUDIT-RELATEDISSUER30870FOR3087FOR1S000078008 BAYER AGD0712D163DE000BAY001704/24/2026ELECTION OF THE AUDITOR FOR THE REVIEW OF THE INTERIM REPORT FOR THE FIRST QUARTER OF FISCAL 2027, IF APPLICABLEAUDIT-RELATEDISSUER30870FOR3087FOR1S000078008 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 ELSEWHEREOTHEROther BusinessISSUER30870AGAINST3087AGAINST1S000078008 BAYER AGD0712D163DE000BAY001704/24/2026FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.OTHEROther Voting MattersISSUER308701S000078008 BAYER AGD0712D163DE000BAY001704/24/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.OTHEROther Voting MattersISSUER308701S000078008 BAYER AGD0712D163DE000BAY001704/24/2026INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGEOTHEROther Voting MattersISSUER308701S000078008 BAYER AGD0712D163DE000BAY001704/24/2026PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITALOTHEROther Voting MattersISSUER308701S000078008 BAYER AGD0712D163DE000BAY001704/24/2026THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVEOTHEROther Voting MattersISSUER308701S000078008 BAYER AGD0712D163DE000BAY001704/24/2026PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER308701S000078008 BAYER AGD0712D163DE000BAY001704/24/2026PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER308701S000078008 BAYER AGD0712D163DE000BAY001704/24/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER308701S000078008 BAYERISCHE MOTOREN WERKE AGD12096109DE000519000305/13/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER206301S000078008 BAYERISCHE MOTOREN WERKE AGD12096109DE000519000305/13/2026PRESENTATION OF THE ADOPTED COMPANY FINANCIAL STATEMENTS AND THE APPROVED GROUP FINANCIAL STATEMENTS ALONG WITH THE CONSOLIDATED MANAGEMENT REPORT FOR THE COMPANY AND THE GROUP AS OF 31 DECEMBER 2025 AND THE REPORT OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025OTHEROther Voting MattersISSUER206301S000078008 BAYERISCHE MOTOREN WERKE AGD12096109DE000519000305/13/2026RESOLUTION ON THE UTILISATION OF UNAPPROPRIATED PROFITCAPITAL STRUCTUREISSUER20630FOR2063FOR1S000078008 BAYERISCHE MOTOREN WERKE AGD12096109DE000519000305/13/2026RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE BOARD OF MANAGEMENTCORPORATE GOVERNANCEISSUER20630FOR2063FOR1S000078008 BAYERISCHE MOTOREN WERKE AGD12096109DE000519000305/13/2026RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - DR NORBERT REITHOFER (UNTIL 14 MAY 2025)CORPORATE GOVERNANCEISSUER20630FOR2063FOR1S000078008 BAYERISCHE MOTOREN WERKE AGD12096109DE000519000305/13/2026RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - DR NICOLAS PETER (SINCE 14 MAY 2025; CHAIRMAN)CORPORATE GOVERNANCEISSUER20630FOR2063FOR1S000078008 BAYERISCHE MOTOREN WERKE AGD12096109DE000519000305/13/2026RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - DR MARTIN KIMMICH (DEPUTY CHAIRMAN)CORPORATE GOVERNANCEISSUER20630FOR2063FOR1S000078008 BAYERISCHE MOTOREN WERKE AGD12096109DE000519000305/13/2026RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - STEFAN QUANDT (DEPUTY CHAIRMAN)CORPORATE GOVERNANCEISSUER20630FOR2063FOR1S000078008 BAYERISCHE MOTOREN WERKE AGD12096109DE000519000305/13/2026RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - STEFAN SCHMID (DEPUTY CHAIRMAN)CORPORATE GOVERNANCEISSUER20630FOR2063FOR1S000078008 BAYERISCHE MOTOREN WERKE AGD12096109DE000519000305/13/2026RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - DR KURT BOCK (DEPUTY CHAIRMAN)CORPORATE GOVERNANCEISSUER20630FOR2063FOR1S000078008 BAYERISCHE MOTOREN WERKE AGD12096109DE000519000305/13/2026RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - ULRICH BAUERCORPORATE GOVERNANCEISSUER20630FOR2063FOR1S000078008 BAYERISCHE MOTOREN WERKE AGD12096109DE000519000305/13/2026RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - DR MARC BITZERCORPORATE GOVERNANCEISSUER20630FOR2063FOR1S000078008 BAYERISCHE MOTOREN WERKE AGD12096109DE000519000305/13/2026RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - RACHEL EMPEYCORPORATE GOVERNANCEISSUER20630FOR2063FOR1S000078008 BAYERISCHE MOTOREN WERKE AGD12096109DE000519000305/13/2026RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - DR HEINRICH HIESINGERCORPORATE GOVERNANCEISSUER20630FOR2063FOR1S000078008 BAYERISCHE MOTOREN WERKE AGD12096109DE000519000305/13/2026RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - DR HC SUSANNE KLATTENCORPORATE GOVERNANCEISSUER20630FOR2063FOR1S000078008 BAYERISCHE MOTOREN WERKE AGD12096109DE000519000305/13/2026RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - JENS KOEHLERCORPORATE GOVERNANCEISSUER20630FOR2063FOR1S000078008 BAYERISCHE MOTOREN WERKE AGD12096109DE000519000305/13/2026RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - ANDRE MANDLCORPORATE GOVERNANCEISSUER20630FOR2063FOR1S000078008 BAYERISCHE MOTOREN WERKE AGD12096109DE000519000305/13/2026RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - DR DOMINIQUE MOHABEERCORPORATE GOVERNANCEISSUER20630FOR2063FOR1S000078008 BAYERISCHE MOTOREN WERKE AGD12096109DE000519000305/13/2026RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - DR MICHAEL NIKOLAIDESCORPORATE GOVERNANCEISSUER20630FOR2063FOR1S000078008 BAYERISCHE MOTOREN WERKE AGD12096109DE000519000305/13/2026RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - HORST OTTCORPORATE GOVERNANCEISSUER20630FOR2063FOR1S000078008 BAYERISCHE MOTOREN WERKE AGD12096109DE000519000305/13/2026RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - ANKE SCHAEFERKORDTCORPORATE GOVERNANCEISSUER20630FOR2063FOR1S000078008 BAYERISCHE MOTOREN WERKE AGD12096109DE000519000305/13/2026RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - PROF DR DR CHRISTOPH M. SCHMIDTCORPORATE GOVERNANCEISSUER20630FOR2063FOR1S000078008 BAYERISCHE MOTOREN WERKE AGD12096109DE000519000305/13/2026RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - DR VISHAL SIKKACORPORATE GOVERNANCEISSUER20630FOR2063FOR1S000078008 BAYERISCHE MOTOREN WERKE AGD12096109DE000519000305/13/2026RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - SIBYLLE WANKELCORPORATE GOVERNANCEISSUER20630FOR2063FOR1S000078008 BAYERISCHE MOTOREN WERKE AGD12096109DE000519000305/13/2026RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - PROF DR JOHANNA WENCKEBACHCORPORATE GOVERNANCEISSUER20630FOR2063FOR1S000078008 BAYERISCHE MOTOREN WERKE AGD12096109DE000519000305/13/2026ELECTION OF THE AUDITOR AND THE AUDITOR FOR THE SUSTAINABILITY REPORTING - ELECTION OF THE AUDITORAUDIT-RELATEDISSUER20630FOR2063FOR1S000078008 BAYERISCHE MOTOREN WERKE AGD12096109DE000519000305/13/2026ELECTION OF THE AUDITOR AND THE AUDITOR FOR THE SUSTAINABILITY REPORTING - ELECTION OF THE AUDITOR FOR THE SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER20630FOR2063FOR1S000078008 BAYERISCHE MOTOREN WERKE AGD12096109DE000519000305/13/2026ELECTION TO THE SUPERVISORY BOARD - DR CHRISTIAN BRUCHDIRECTOR ELECTIONSISSUER20630FOR2063FOR1S000078008 BAYERISCHE MOTOREN WERKE AGD12096109DE000519000305/13/2026RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER20630FOR2063FOR1S000078008 BAYERISCHE MOTOREN WERKE AGD12096109DE000519000305/13/2026RESOLUTION ON THE CONVERSION OF ALL NON-VOTING PREFERRED SHARES INTO VOTING ORDINARY SHARES BY ELIMINATING THE PREFERENCE IN DIVIDENDS AND ON A CORRESPONDING AMENDMENT TO THE ARTICLES OF INCORPORATIONCAPITAL STRUCTUREISSUER20630FOR2063FOR1S000078008 BAYERISCHE MOTOREN WERKE AGD12096109DE000519000305/13/2026SPECIAL RESOLUTION OF THE ORDINARY SHAREHOLDERS: APPROVAL OF THE RESOLUTION OF THE ANNUAL GENERAL MEETING ON AGENDA ITEM 8 REGARDING THE CONVERSION OF ALL NON-VOTING PREFERRED SHARES INTO VOTING ORDINARY SHARES BY ELIMINATING THE PREFERENCE IN DIVIDENDS AND ON A CORRESPONDING AMENDMENT TO THE ARTICLES OF INCORPORATIONCAPITAL STRUCTUREISSUER20630FOR2063FOR1S000078008 BAYERISCHE MOTOREN WERKE AGD12096109DE000519000305/13/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.OTHEROther Voting MattersISSUER206301S000078008 BAYERISCHE MOTOREN WERKE AGD12096109DE000519000305/13/2026INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE.OTHEROther Voting MattersISSUER206301S000078008 BAYERISCHE MOTOREN WERKE AGD12096109DE000519000305/13/2026FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.OTHEROther Voting MattersISSUER206301S000078008 BAYERISCHE MOTOREN WERKE AGD12096109DE000519000305/13/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE.OTHEROther Voting MattersISSUER206301S000078008 BIO-TECHNE CORP09073M104US09073M104510/30/2025To set the number of Directors at nine.AUDIT-RELATEDCORPORATE GOVERNANCEISSUER91880FOR9188FOR1S000078008 BIO-TECHNE CORP09073M104US09073M104510/30/2025Election of Directors Robert V. BaumgartnerDIRECTOR ELECTIONSISSUER91880AGAINST9188AGAINST1S000078008 BIO-TECHNE CORP09073M104US09073M104510/30/2025Election of Directors Julie L. BushmanDIRECTOR ELECTIONSISSUER91880FOR9188FOR1S000078008 BIO-TECHNE CORP09073M104US09073M104510/30/2025Election of Directors Judith KlimovskyDIRECTOR ELECTIONSISSUER91880FOR9188FOR1S000078008 BIO-TECHNE CORP09073M104US09073M104510/30/2025Election of Directors John L. HigginsDIRECTOR ELECTIONSISSUER91880AGAINST9188AGAINST1S000078008 BIO-TECHNE CORP09073M104US09073M104510/30/2025Election of Directors Kim KeldermanDIRECTOR ELECTIONSISSUER91880FOR9188FOR1S000078008 BIO-TECHNE CORP09073M104US09073M104510/30/2025Election of Directors Alpna SethDIRECTOR ELECTIONSISSUER91880FOR9188FOR1S000078008 BIO-TECHNE CORP09073M104US09073M104510/30/2025Election of Directors Rupert VesseyDIRECTOR ELECTIONSISSUER91880FOR9188FOR1S000078008 BIO-TECHNE CORP09073M104US09073M104510/30/2025Election of Directors Joseph D. KeeganDIRECTOR ELECTIONSISSUER91880FOR9188FOR1S000078008 BIO-TECHNE CORP09073M104US09073M104510/30/2025Election of Directors Amy HerrDIRECTOR ELECTIONSISSUER91880FOR9188FOR1S000078008 BIO-TECHNE CORP09073M104US09073M104510/30/2025Approve, on an advisory basis, the compensation of our executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER91880FOR9188FOR1S000078008 BIO-TECHNE CORP09073M104US09073M104510/30/2025Ratify the appointment of KPMG, LLP as the Company's independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER91880AGAINST9188AGAINST1S000078008 BNP PARIBAS SAF1058Q238FR000013110405/12/2026APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE 2025 FINANCIAL YEAROTHERAccept Financial Statements and Statutory ReportsISSUER25430FOR2543FOR1S000078008 BNP PARIBAS SAF1058Q238FR000013110405/12/2026APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2025 FINANCIAL YEAROTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER25430FOR2543FOR1S000078008 BNP PARIBAS SAF1058Q238FR000013110405/12/2026APPROPRIATION OF NET INCOME FOR THE 2025 FINANCIAL YEAR AND DETERMINATION OF THE DIVIDENDCAPITAL STRUCTUREISSUER25430FOR2543FOR1S000078008 BNP PARIBAS SAF1058Q238FR000013110405/12/2026SPECIAL REPORT OF THE STATUTORY AUDITORS ON RELATED PARTY AGREEMENTS AND COMMITMENTS FALLING WITHIN THE SCOPE OF ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODEOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER25430FOR2543FOR1S000078008 BNP PARIBAS SAF1058Q238FR000013110405/12/2026AUTHORIZATION FOR BNP PARIBAS TO BUY BACK ITS OWN SHARESCAPITAL STRUCTUREISSUER25430FOR2543FOR1S000078008 BNP PARIBAS SAF1058Q238FR000013110405/12/2026REAPPOINTMENT OF A DIRECTOR (MR. JEAN LEMIERRE)DIRECTOR ELECTIONSISSUER25430FOR2543FOR1S000078008 BNP PARIBAS SAF1058Q238FR000013110405/12/2026REAPPOINTMENT OF A DIRECTOR (MR. JACQUES ASCHENBROICH)DIRECTOR ELECTIONSISSUER25430FOR2543FOR1S000078008 BNP PARIBAS SAF1058Q238FR000013110405/12/2026VOTE ON THE COMPONENTS OF THE COMPENSATION POLICY ATTRIBUTABLE TO DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER25430FOR2543FOR1S000078008 BNP PARIBAS SAF1058Q238FR000013110405/12/2026VOTE ON THE COMPONENTS OF THE COMPENSATION POLICY ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER25430FOR2543FOR1S000078008 BNP PARIBAS SAF1058Q238FR000013110405/12/2026VOTE ON THE COMPONENTS OF THE COMPENSATION POLICY ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICERCOMPENSATIONCORPORATE GOVERNANCEISSUER25430FOR2543FOR1S000078008 BNP PARIBAS SAF1058Q238FR000013110405/12/2026VOTE ON THE COMPONENTS OF THE COMPENSATION POLICY ATTRIBUTABLE TO THE DEPUTY CHIEF OPERATING OFFICERSCOMPENSATIONCORPORATE GOVERNANCEISSUER25430FOR2543FOR1S000078008 BNP PARIBAS SAF1058Q238FR000013110405/12/2026VOTE ON DISCLOSURES RELATING TO COMPENSATION PAID IN 2025 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO ALL DIRECTORS AND CORPORATE OFFICERSCOMPENSATIONISSUER25430FOR2543FOR1S000078008 BNP PARIBAS SAF1058Q238FR000013110405/12/2026VOTE ON THE COMPONENTS OF THE COMPENSATION PAID IN 2025 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER25430FOR2543FOR1S000078008 BNP PARIBAS SAF1058Q238FR000013110405/12/2026VOTE ON THE COMPONENTS OF THE COMPENSATION PAID IN 2025 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE OFFICERSECTION 14A SAY-ON-PAY VOTESISSUER25430FOR2543FOR1S000078008 BNP PARIBAS SAF1058Q238FR000013110405/12/2026VOTE ON THE COMPONENTS OF THE COMPENSATION PAID IN 2025 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR YANN GERARDIN, DEPUTY CHIEF EXECUTIVE OFFICERSECTION 14A SAY-ON-PAY VOTESISSUER25430FOR2543FOR1S000078008 BNP PARIBAS SAF1058Q238FR000013110405/12/2026VOTE ON THE COMPONENTS OF THE COMPENSATION PAID IN 2025 OR AWARDED IN RESPECT OF THE SAME YEAR TO MR. THIERRY LABORDE, DEPUTY CHIEF EXECUTIVE OFFICERSECTION 14A SAY-ON-PAY VOTESISSUER25430FOR2543FOR1S000078008 BNP PARIBAS SAF1058Q238FR000013110405/12/2026ADVISORY VOTE ON THE OVERALL AMOUNT OF COMPENSATION OF ANY KIND PAID DURING 2025 TO EXECUTIVE OFFICERS AND CERTAIN CATEGORIES OF PERSONNELSECTION 14A SAY-ON-PAY VOTESISSUER25430FOR2543FOR1S000078008 BNP PARIBAS SAF1058Q238FR000013110405/12/2026DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, THROUGH THE ISSUE OF ORDINARY SHARES AND SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO NEW SHARESCAPITAL STRUCTUREISSUER25430FOR2543FOR1S000078008 BNP PARIBAS SAF1058Q238FR000013110405/12/2026DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITH THE REMOVAL OF PREFERENTIAL SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, THROUGH THE ISSUE OF ORDINARY SHARES AND SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO NEW SHARESCAPITAL STRUCTUREISSUER25430FOR2543FOR1S000078008 BNP PARIBAS SAF1058Q238FR000013110405/12/2026DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, THROUGH THE ISSUE OF ORDINARY SHARES AND SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO NEW SHARES ISSUED IN CONSIDERATION OF SECURITIES TENDERED, WITHIN THE LIMIT OF 10 OF THE SHARE CAPITALCAPITAL STRUCTUREISSUER25430FOR2543FOR1S000078008 BNP PARIBAS SAF1058Q238FR000013110405/12/2026OVERALL LIMIT ON AUTHORISATIONS TO ISSUE SHARES WITH THE REMOVAL OF, OR WITHOUT, PREFERENTIAL SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERSCAPITAL STRUCTUREISSUER25430FOR2543FOR1S000078008 BNP PARIBAS SAF1058Q238FR000013110405/12/2026DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALISATION OF RESERVES OR EARNINGS, SHARE PREMIUMS OR ADDITIONAL PAID-IN CAPITALCAPITAL STRUCTUREISSUER25430FOR2543FOR1S000078008 BNP PARIBAS SAF1058Q238FR000013110405/12/2026OVERALL LIMIT ON AUTHORISATIONS TO ISSUE SHARES WITH, WITHOUT, OR WITH THE REMOVAL OF, PREFERENTIAL SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERSCAPITAL STRUCTUREISSUER25430FOR2543FOR1S000078008 BNP PARIBAS SAF1058Q238FR000013110405/12/2026DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, BY ISSUING SUPER-SUBORDINATED CONTINGENT CONVERTIBLE BONDS, THAT WOULD ONLY BE CONVERTED INTO ORDINARY SHARES, WITHIN THE LIMIT OF 10 OF THE SHARE CAPITAL, IF THE CET1 RATIO BECOMES LOWER THAN 5,125CAPITAL STRUCTUREISSUER25430FOR2543FOR1S000078008 BNP PARIBAS SAF1058Q238FR000013110405/12/2026DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO CONDUCT TRANSACTIONS RESERVED FOR THE MEMBERS OF THE BNP PARIBAS GROUP COMPANY SAVINGS PLAN, WITH THE REMOVAL OF PREFERENTIAL SUBSCRIPTION RIGHTS, WHICH MAY TAKE THE FORM OF CAPITAL INCREASES AND/OR RESERVED SALES OF SECURITIESCAPITAL STRUCTUREISSUER25430FOR2543FOR1S000078008 BNP PARIBAS SAF1058Q238FR000013110405/12/2026AUTHORIZATION FOR THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARESCAPITAL STRUCTUREISSUER25430FOR2543FOR1S000078008 BNP PARIBAS SAF1058Q238FR000013110405/12/2026AMENDMENT OF THE ARTICLES OF ASSOCIATION REGARDING THE ADMINISTRATOR REPRESENTING EMPLOYEES SHAREHOLDERS TO COMPLY WITH THE WOMEN ON BOARDS DIRECTIVE TRANSPOSITION INTO FRENCH LAWCORPORATE GOVERNANCEISSUER25430FOR2543FOR1S000078008 BNP PARIBAS SAF1058Q238FR000013110405/12/2026AUTHORITY TO COMPLETE LEGAL FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER25430FOR2543FOR1S000078008 BNP PARIBAS SAF1058Q238FR000013110405/12/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER254301S000078008 BNP PARIBAS SAF1058Q238FR000013110405/12/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER254301S000078008 BNP PARIBAS SAF1058Q238FR000013110405/12/202609 MAR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER254301S000078008 BNP PARIBAS SAF1058Q238FR000013110405/12/202603 APR 2026: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER254301S000078008 BNP PARIBAS SAF1058Q238FR000013110405/12/202603 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU AND PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://materials.proxyvote.com/Approved/99999Z/19840101/NOMNP_625255.PDF, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0401/202604 012600703.pdfOTHEROther Voting MattersISSUER254301S000078008 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER59320FOR5932FOR1S000078008 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER59320FOR5932FOR1S000078008 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026REAPPOINT KPMG LLP AS AUDITORSAUDIT-RELATEDISSUER59320FOR5932FOR1S000078008 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER59320FOR5932FOR1S000078008 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026RE-ELECT LUC JOBIN AS DIRECTORDIRECTOR ELECTIONSISSUER59320FOR5932FOR1S000078008 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026RE-ELECT TADEU MARROCO AS DIRECTORDIRECTOR ELECTIONSISSUER59320FOR5932FOR1S000078008 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026RE-ELECT KANDY ANAND AS DIRECTORDIRECTOR ELECTIONSISSUER59320FOR5932FOR1S000078008 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026RE-ELECT KAREN GUERRA AS DIRECTORDIRECTOR ELECTIONSISSUER59320FOR5932FOR1S000078008 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026RE-ELECT UTA KEMMERICH-KEIL AS DIRECTORDIRECTOR ELECTIONSISSUER59320FOR5932FOR1S000078008 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026RE-ELECT VERONIQUE LAURY AS DIRECTORDIRECTOR ELECTIONSISSUER59320FOR5932FOR1S000078008 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026RE-ELECT DARRELL THOMAS AS DIRECTORDIRECTOR ELECTIONSISSUER59320FOR5932FOR1S000078008 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026RE-ELECT SERPIL TIMURAY AS DIRECTORDIRECTOR ELECTIONSISSUER59320FOR5932FOR1S000078008 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026ELECT MATTHEW WRIGHT AS DIRECTORDIRECTOR ELECTIONSISSUER59320FOR5932FOR1S000078008 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026AUTHORISE UK POLITICAL DONATIONS AND EXPENDITUREOTHER SOCIAL ISSUESISSUER59320FOR5932FOR1S000078008 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER59320FOR5932FOR1S000078008 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026APPROVE AMENDMENTS TO THE SHARESAVE SCHEMECAPITAL STRUCTUREISSUER59320FOR5932FOR1S000078008 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER59320FOR5932FOR1S000078008 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER59320FOR5932FOR1S000078008 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICECORPORATE GOVERNANCEISSUER59320FOR5932FOR1S000078008 CAMECO CORP13321L108CA13321L108505/07/2026ELECTION OF DIRECTOR - "CATHERINE GIGNAC"DIRECTOR ELECTIONSISSUER13820AGAINST1382AGAINST1S000078008 CAMECO CORP13321L108CA13321L108505/07/2026ELECTION OF DIRECTOR - "TAMMY COOK-SEARSON"DIRECTOR ELECTIONSISSUER13820FOR1382FOR1S000078008 CAMECO CORP13321L108CA13321L108505/07/2026ELECTION OF DIRECTOR - "TIM GITZEL"DIRECTOR ELECTIONSISSUER13820FOR1382FOR1S000078008 CAMECO CORP13321L108CA13321L108505/07/2026ELECTION OF DIRECTOR - "MARIE INKSTER"DIRECTOR ELECTIONSISSUER13820FOR1382FOR1S000078008 CAMECO CORP13321L108CA13321L108505/07/2026ELECTION OF DIRECTOR - "KATHRYN (KATE) JACKSON"DIRECTOR ELECTIONSISSUER13820FOR1382FOR1S000078008 CAMECO CORP13321L108CA13321L108505/07/2026ELECTION OF DIRECTOR - "DON KAYNE"DIRECTOR ELECTIONSISSUER13820AGAINST1382AGAINST1S000078008 CAMECO CORP13321L108CA13321L108505/07/2026ELECTION OF DIRECTOR - "PETER KUKIELSKI"DIRECTOR ELECTIONSISSUER13820FOR1382FOR1S000078008 CAMECO CORP13321L108CA13321L108505/07/2026ELECTION OF DIRECTOR - "DOMINIQUE MINIERE"DIRECTOR ELECTIONSISSUER13820FOR1382FOR1S000078008 CAMECO CORP13321L108CA13321L108505/07/2026ELECTION OF DIRECTOR - "LEONTINE VAN LEEUWEN-ATKINS"DIRECTOR ELECTIONSISSUER13820FOR1382FOR1S000078008 CAMECO CORP13321L108CA13321L108505/07/2026APPOINT THE AUDITORS FOR THE COMING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER13820AGAINST1382AGAINST1S000078008 CAMECO CORP13321L108CA13321L108505/07/2026CONSIDER AN ADVISORY RESOLUTION ON CAMECO'S APPROACH TO EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER13820FOR1382FOR1S000078008 CAMECO CORP13321L108CA13321L108505/07/2026A VOTE FOR = YES A VOTE AGAINST = NOOTHEROther Voting MattersISSUER138201S000078008 CAMECO CORP13321L108CA13321L108505/07/2026DECLARE YOUR RESIDENCY - IF YOU DO NOT PROVIDE THIS INFORMATION, WE WILL CONSIDER THE SHARES REPRESENTED BY THIS PROXY TO BE OWNED AND CONTROLLED BY A NON-RESIDENT, WHICH MEANS THE VOTE MAY HAVE LESS IMPACT.OTHERThe Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a @ CitizenISSUER13820AGAINST1382NONE1S000078008 CAMECO CORP13321L108CA13321L108505/07/2026PLEASE NOTE RESOLUTION 1.1 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER138201S000078008 CAMECO CORP13321L108CA13321L108505/07/2026PLEASE NOTE RESOLUTION 1.2 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER138201S000078008 CAMECO CORP13321L108CA13321L108505/07/2026PLEASE NOTE RESOLUTION 1.3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER138201S000078008 CAMECO CORP13321L108CA13321L108505/07/2026PLEASE NOTE RESOLUTION 1.4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER138201S000078008 CAMECO CORP13321L108CA13321L108505/07/2026PLEASE NOTE RESOLUTION 1.5 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER138201S000078008 CAMECO CORP13321L108CA13321L108505/07/2026PLEASE NOTE RESOLUTION 1.6 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER138201S000078008 CAMECO CORP13321L108CA13321L108505/07/2026PLEASE NOTE RESOLUTION 1.7 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER138201S000078008 CAMECO CORP13321L108CA13321L108505/07/2026PLEASE NOTE RESOLUTION 1.8 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER138201S000078008 CAMECO CORP13321L108CA13321L108505/07/2026PLEASE NOTE RESOLUTION 1.9 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER138201S000078008 CAMECO CORP13321L108CA13321L108505/07/2026PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER138201S000078008 CAMECO CORP13321L108CA13321L108505/07/2026PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER138201S000078008 CAMECO CORP13321L108CA13321L108505/07/2026PLEASE NOTE: VOTING ABSTAIN RESOLUTIONS 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICAL ISSUER ANNOUNCEMENTOTHEROther Voting MattersISSUER138201S000078008 CANADIAN IMPERIAL BANK OF COMMERCE136069101CA136069101004/16/2026ELECT DIRECTOR AMMAR ALJOUNDIDIRECTOR ELECTIONSISSUER29080FOR2908FOR1S000078008 CANADIAN IMPERIAL BANK OF COMMERCE136069101CA136069101004/16/2026ELECT DIRECTOR MICHELLE L. COLLINSDIRECTOR ELECTIONSISSUER29080FOR2908FOR1S000078008 CANADIAN IMPERIAL BANK OF COMMERCE136069101CA136069101004/16/2026ELECT DIRECTOR HARRY CULHAMDIRECTOR ELECTIONSISSUER29080FOR2908FOR1S000078008 CANADIAN IMPERIAL BANK OF COMMERCE136069101CA136069101004/16/2026ELECT DIRECTOR MARIANNE HARRISONDIRECTOR ELECTIONSISSUER29080FOR2908FOR1S000078008 CANADIAN IMPERIAL BANK OF COMMERCE136069101CA136069101004/16/2026ELECT DIRECTOR KEVIN J. KELLYDIRECTOR ELECTIONSISSUER29080AGAINST2908AGAINST1S000078008 CANADIAN IMPERIAL BANK OF COMMERCE136069101CA136069101004/16/2026ELECT DIRECTOR CHRISTINE E. LARSENDIRECTOR ELECTIONSISSUER29080AGAINST2908AGAINST1S000078008 CANADIAN IMPERIAL BANK OF COMMERCE136069101CA136069101004/16/2026ELECT DIRECTOR MARY LOU MAHERDIRECTOR ELECTIONSISSUER29080FOR2908FOR1S000078008 CANADIAN IMPERIAL BANK OF COMMERCE136069101CA136069101004/16/2026ELECT DIRECTOR WILLIAM F. MORNEAUDIRECTOR ELECTIONSISSUER29080FOR2908FOR1S000078008 CANADIAN IMPERIAL BANK OF COMMERCE136069101CA136069101004/16/2026ELECT DIRECTOR MARK W. PODLASLYDIRECTOR ELECTIONSISSUER29080FOR2908FOR1S000078008 CANADIAN IMPERIAL BANK OF COMMERCE136069101CA136069101004/16/2026ELECT DIRECTOR FRANCOIS L. POIRIERDIRECTOR ELECTIONSISSUER29080FOR2908FOR1S000078008 CANADIAN IMPERIAL BANK OF COMMERCE136069101CA136069101004/16/2026ELECT DIRECTOR KATHARINE B. STEVENSONDIRECTOR ELECTIONSISSUER29080FOR2908FOR1S000078008 CANADIAN IMPERIAL BANK OF COMMERCE136069101CA136069101004/16/2026ELECT DIRECTOR MARTINE TURCOTTEDIRECTOR ELECTIONSISSUER29080AGAINST2908AGAINST1S000078008 CANADIAN IMPERIAL BANK OF COMMERCE136069101CA136069101004/16/2026ELECT DIRECTOR BARRY L. ZUBROWDIRECTOR ELECTIONSISSUER29080AGAINST2908AGAINST1S000078008 CANADIAN IMPERIAL BANK OF COMMERCE136069101CA136069101004/16/2026RATIFY ERNST AND YOUNG LLP AS AUDITORSAUDIT-RELATEDISSUER29080AGAINST2908AGAINST1S000078008 CANADIAN IMPERIAL BANK OF COMMERCE136069101CA136069101004/16/2026ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACHSECTION 14A SAY-ON-PAY VOTESISSUER29080FOR2908FOR1S000078008 CANADIAN IMPERIAL BANK OF COMMERCE136069101CA136069101004/16/2026AMEND STOCK OPTION PLANCOMPENSATIONISSUER29080FOR2908FOR1S000078008 CANADIAN IMPERIAL BANK OF COMMERCE136069101CA136069101004/16/2026APPROVE INCREASE IN DIRECTORS' REMUNERATIONCOMPENSATIONISSUER29080FOR2908FOR1S000078008 CANADIAN IMPERIAL BANK OF COMMERCE136069101CA136069101004/16/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: STRENGTHEN SHAREHOLDER PARTICIPATION IN ANNUAL GENERAL MEETINGS (AGMS)CORPORATE GOVERNANCESECURITY HOLDER29080FOR2908AGAINST1S000078008 CANADIAN IMPERIAL BANK OF COMMERCE136069101CA136069101004/16/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: INCREASE YOUTH REPRESENTATION IN THE BANK'S GOVERNING BODIESCORPORATE GOVERNANCESECURITY HOLDER29080AGAINST2908FOR1S000078008 CANADIAN IMPERIAL BANK OF COMMERCE136069101CA136069101004/16/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADOPT PERFORMANCE-ALIGNED COMPENSATION POLICYCOMPENSATIONSECURITY HOLDER29080AGAINST2908FOR1S000078008 CANADIAN IMPERIAL BANK OF COMMERCE136069101CA136069101004/16/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADOPT NEW SKILL DIVERSIFICATION POLICYCORPORATE GOVERNANCESECURITY HOLDER29080AGAINST2908FOR1S000078008 CANADIAN IMPERIAL BANK OF COMMERCE136069101CA136069101004/16/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ESTABLISH A PERMANENT ADVISORY COMMITTEE ON THE SYSTEMIC IMPACT OF THE BANK'S DECISIONSCORPORATE GOVERNANCESECURITY HOLDER29080AGAINST2908FOR1S000078008 CANADIAN IMPERIAL BANK OF COMMERCE136069101CA136069101004/16/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: DISCLOSE NON-CONFIDENTIAL INFORMATION RELATING TO THE BANK'S COUNTRY-BY-COUNTRY REPORTINGOTHERCountry-by-Country Tax ReportingSECURITY HOLDER29080AGAINST2908FOR1S000078008 CANADIAN IMPERIAL BANK OF COMMERCE136069101CA136069101004/16/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADVISORY VOTE ON ENVIRONMENTAL POLICIESENVIRONMENT OR CLIMATESECURITY HOLDER29080AGAINST2908FOR1S000078008 CANADIAN IMPERIAL BANK OF COMMERCE136069101CA136069101004/16/2026PLEASE NOTE RESOLUTION 1a FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER290801S000078008 CANADIAN IMPERIAL BANK OF COMMERCE136069101CA136069101004/16/2026PLEASE NOTE RESOLUTION 1b FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER290801S000078008 CANADIAN IMPERIAL BANK OF COMMERCE136069101CA136069101004/16/2026PLEASE NOTE RESOLUTION 1c FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER290801S000078008 CANADIAN IMPERIAL BANK OF COMMERCE136069101CA136069101004/16/2026PLEASE NOTE RESOLUTION 1d FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER290801S000078008 CANADIAN IMPERIAL BANK OF COMMERCE136069101CA136069101004/16/2026PLEASE NOTE RESOLUTION 1e FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER290801S000078008 CANADIAN IMPERIAL BANK OF COMMERCE136069101CA136069101004/16/2026PLEASE NOTE RESOLUTION 1f FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER290801S000078008 CANADIAN IMPERIAL BANK OF COMMERCE136069101CA136069101004/16/2026PLEASE NOTE RESOLUTION 1g FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER290801S000078008 CANADIAN IMPERIAL BANK OF COMMERCE136069101CA136069101004/16/2026PLEASE NOTE RESOLUTION 1h FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER290801S000078008 CANADIAN IMPERIAL BANK OF COMMERCE136069101CA136069101004/16/2026PLEASE NOTE RESOLUTION 1i FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER290801S000078008 CANADIAN IMPERIAL BANK OF COMMERCE136069101CA136069101004/16/2026PLEASE NOTE RESOLUTION 1j FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER290801S000078008 CANADIAN IMPERIAL BANK OF COMMERCE136069101CA136069101004/16/2026PLEASE NOTE RESOLUTION 1k FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER290801S000078008 CANADIAN IMPERIAL BANK OF COMMERCE136069101CA136069101004/16/2026PLEASE NOTE RESOLUTION 1l FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER290801S000078008 CANADIAN IMPERIAL BANK OF COMMERCE136069101CA136069101004/16/2026PLEASE NOTE RESOLUTION 1m FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER290801S000078008 CANADIAN IMPERIAL BANK OF COMMERCE136069101CA136069101004/16/2026PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER290801S000078008 CANADIAN IMPERIAL BANK OF COMMERCE136069101CA136069101004/16/2026PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER290801S000078008 CANADIAN IMPERIAL BANK OF COMMERCE136069101CA136069101004/16/2026PLEASE NOTE RESOLUTION 4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER290801S000078008 CANADIAN IMPERIAL BANK OF COMMERCE136069101CA136069101004/16/2026PLEASE NOTE RESOLUTION 5 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER290801S000078008 CANADIAN IMPERIAL BANK OF COMMERCE136069101CA136069101004/16/2026PLEASE NOTE: VOTING ABSTAIN RESOLUTIONS 1a TO 1m AND 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICAL ISSUER ANNOUNCEMENT.OTHEROther Voting MattersISSUER290801S000078008 CANADIAN NATIONAL RAILWAY CO136375102CA136375102705/01/2026ELECT DIRECTOR SHAUNEEN BRUDERDIRECTOR ELECTIONSISSUER29600FOR2960FOR1S000078008 CANADIAN NATIONAL RAILWAY CO136375102CA136375102705/01/2026ELECT DIRECTOR JO-ANN DEPASS OLSOVSKYDIRECTOR ELECTIONSISSUER29600FOR2960FOR1S000078008 CANADIAN NATIONAL RAILWAY CO136375102CA136375102705/01/2026ELECT DIRECTOR DAVID FREEMANDIRECTOR ELECTIONSISSUER29600FOR2960FOR1S000078008 CANADIAN NATIONAL RAILWAY CO136375102CA136375102705/01/2026ELECT DIRECTOR DENISE GRAYDIRECTOR ELECTIONSISSUER29600FOR2960FOR1S000078008 CANADIAN NATIONAL RAILWAY CO136375102CA136375102705/01/2026ELECT DIRECTOR JUSTIN M. HOWELLDIRECTOR ELECTIONSISSUER29600FOR2960FOR1S000078008 CANADIAN NATIONAL RAILWAY CO136375102CA136375102705/01/2026ELECT DIRECTOR SUSAN C. JONESDIRECTOR ELECTIONSISSUER29600FOR2960FOR1S000078008 CANADIAN NATIONAL RAILWAY CO136375102CA136375102705/01/2026ELECT DIRECTOR ROBERT KNIGHTDIRECTOR ELECTIONSISSUER29600FOR2960FOR1S000078008 CANADIAN NATIONAL RAILWAY CO136375102CA136375102705/01/2026ELECT DIRECTOR MICHEL LETELLIERDIRECTOR ELECTIONSISSUER29600FOR2960FOR1S000078008 CANADIAN NATIONAL RAILWAY CO136375102CA136375102705/01/2026ELECT DIRECTOR AL MONACODIRECTOR ELECTIONSISSUER29600FOR2960FOR1S000078008 CANADIAN NATIONAL RAILWAY CO136375102CA136375102705/01/2026ELECT DIRECTOR MADELEINE PAQUINDIRECTOR ELECTIONSISSUER29600FOR2960FOR1S000078008 CANADIAN NATIONAL RAILWAY CO136375102CA136375102705/01/2026ELECT DIRECTOR TRACY ROBINSONDIRECTOR ELECTIONSISSUER29600FOR2960FOR1S000078008 CANADIAN NATIONAL RAILWAY CO136375102CA136375102705/01/2026RATIFY KPMG LLP AS AUDITORSAUDIT-RELATEDISSUER29600AGAINST2960AGAINST1S000078008 CANADIAN NATIONAL RAILWAY CO136375102CA136375102705/01/2026ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACHSECTION 14A SAY-ON-PAY VOTESISSUER29600FOR2960FOR1S000078008 CANADIAN NATIONAL RAILWAY CO136375102CA136375102705/01/2026MANAGEMENT ADVISORY VOTE ON CLIMATE CHANGEENVIRONMENT OR CLIMATEISSUER29600FOR2960FOR1S000078008 CANADIAN NATIONAL RAILWAY CO136375102CA136375102705/01/2026PLEASE NOTE RESOLUTION 1.1 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER296001S000078008 CANADIAN NATIONAL RAILWAY CO136375102CA136375102705/01/2026PLEASE NOTE RESOLUTION 1.2 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER296001S000078008 CANADIAN NATIONAL RAILWAY CO136375102CA136375102705/01/2026PLEASE NOTE RESOLUTION 1.3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER296001S000078008 CANADIAN NATIONAL RAILWAY CO136375102CA136375102705/01/2026PLEASE NOTE RESOLUTION 1.4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER296001S000078008 CANADIAN NATIONAL RAILWAY CO136375102CA136375102705/01/2026PLEASE NOTE RESOLUTION 1.5 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER296001S000078008 CANADIAN NATIONAL RAILWAY CO136375102CA136375102705/01/2026PLEASE NOTE RESOLUTION 1.6 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER296001S000078008 CANADIAN NATIONAL RAILWAY CO136375102CA136375102705/01/2026PLEASE NOTE RESOLUTION 1.7 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER296001S000078008 CANADIAN NATIONAL RAILWAY CO136375102CA136375102705/01/2026PLEASE NOTE RESOLUTION 1.8 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER296001S000078008 CANADIAN NATIONAL RAILWAY CO136375102CA136375102705/01/2026PLEASE NOTE RESOLUTION 1.9 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER296001S000078008 CANADIAN NATIONAL RAILWAY CO136375102CA136375102705/01/2026PLEASE NOTE RESOLUTION 1.10 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER296001S000078008 CANADIAN NATIONAL RAILWAY CO136375102CA136375102705/01/2026PLEASE NOTE RESOLUTION 1.11 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER296001S000078008 CANADIAN NATIONAL RAILWAY CO136375102CA136375102705/01/2026PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER296001S000078008 CANADIAN NATIONAL RAILWAY CO136375102CA136375102705/01/2026PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER296001S000078008 CANADIAN NATIONAL RAILWAY CO136375102CA136375102705/01/2026PLEASE NOTE RESOLUTION 4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER296001S000078008 CANADIAN NATIONAL RAILWAY CO136375102CA136375102705/01/2026PLEASE NOTE VOTING ABSTAIN RESOLUTION 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICIAL ISSUER ANNOUNCEMENT.OTHEROther Voting MattersISSUER296001S000078008 CANADIAN NATURAL RESOURCES LTD136385101CA136385101705/07/2026ELECT DIRECTOR SHELLEY A.M. BROWNDIRECTOR ELECTIONSISSUER129750FOR12975FOR1S000078008 CANADIAN NATURAL RESOURCES LTD136385101CA136385101705/07/2026ELECT DIRECTOR M. ELIZABETH CANNONDIRECTOR ELECTIONSISSUER129750FOR12975FOR1S000078008 CANADIAN NATURAL RESOURCES LTD136385101CA136385101705/07/2026ELECT DIRECTOR N. MURRAY EDWARDSDIRECTOR ELECTIONSISSUER129750AGAINST12975AGAINST1S000078008 CANADIAN NATURAL RESOURCES LTD136385101CA136385101705/07/2026ELECT DIRECTOR CHRISTOPHER L. FONGDIRECTOR ELECTIONSISSUER129750FOR12975FOR1S000078008 CANADIAN NATURAL RESOURCES LTD136385101CA136385101705/07/2026ELECT DIRECTOR GORDON D. GIFFINDIRECTOR ELECTIONSISSUER129750AGAINST12975AGAINST1S000078008 CANADIAN NATURAL RESOURCES LTD136385101CA136385101705/07/2026ELECT DIRECTOR CHRISTINE M. HEALYDIRECTOR ELECTIONSISSUER129750FOR12975FOR1S000078008 CANADIAN NATURAL RESOURCES LTD136385101CA136385101705/07/2026ELECT DIRECTOR GRANT E. ISAACDIRECTOR ELECTIONSISSUER129750FOR12975FOR1S000078008 CANADIAN NATURAL RESOURCES LTD136385101CA136385101705/07/2026ELECT DIRECTOR STEVE W. LAUTDIRECTOR ELECTIONSISSUER129750FOR12975FOR1S000078008 CANADIAN NATURAL RESOURCES LTD136385101CA136385101705/07/2026ELECT DIRECTOR FRANK J. MCKENNADIRECTOR ELECTIONSISSUER129750AGAINST12975AGAINST1S000078008 CANADIAN NATURAL RESOURCES LTD136385101CA136385101705/07/2026ELECT DIRECTOR SCOTT G. STAUTHDIRECTOR ELECTIONSISSUER129750FOR12975FOR1S000078008 CANADIAN NATURAL RESOURCES LTD136385101CA136385101705/07/2026ELECT DIRECTOR DAVID A. TUERDIRECTOR ELECTIONSISSUER129750AGAINST12975AGAINST1S000078008 CANADIAN NATURAL RESOURCES LTD136385101CA136385101705/07/2026ELECT DIRECTOR ANNETTE M. VERSCHURENDIRECTOR ELECTIONSISSUER129750AGAINST12975AGAINST1S000078008 CANADIAN NATURAL RESOURCES LTD136385101CA136385101705/07/2026APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE AUDIT COMMITTEE TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER129750AGAINST12975AGAINST1S000078008 CANADIAN NATURAL RESOURCES LTD136385101CA136385101705/07/2026ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACHSECTION 14A SAY-ON-PAY VOTESISSUER129750FOR12975FOR1S000078008 CANADIAN NATURAL RESOURCES LTD136385101CA136385101705/07/2026PLEASE NOTE RESOLUTION 1.1 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER1297501S000078008 CANADIAN NATURAL RESOURCES LTD136385101CA136385101705/07/2026PLEASE NOTE RESOLUTION 1.2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER1297501S000078008 CANADIAN NATURAL RESOURCES LTD136385101CA136385101705/07/2026PLEASE NOTE RESOLUTION 1.3 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER1297501S000078008 CANADIAN NATURAL RESOURCES LTD136385101CA136385101705/07/2026PLEASE NOTE RESOLUTION 1.4 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER1297501S000078008 CANADIAN NATURAL RESOURCES LTD136385101CA136385101705/07/2026PLEASE NOTE RESOLUTION 1.5 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER1297501S000078008 CANADIAN NATURAL RESOURCES LTD136385101CA136385101705/07/2026PLEASE NOTE RESOLUTION 1.6 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER1297501S000078008 CANADIAN NATURAL RESOURCES LTD136385101CA136385101705/07/2026PLEASE NOTE RESOLUTION 1.7 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER1297501S000078008 CANADIAN NATURAL RESOURCES LTD136385101CA136385101705/07/2026PLEASE NOTE RESOLUTION 1.8 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER1297501S000078008 CANADIAN NATURAL RESOURCES LTD136385101CA136385101705/07/2026PLEASE NOTE RESOLUTION 1.9 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER1297501S000078008 CANADIAN NATURAL RESOURCES LTD136385101CA136385101705/07/2026PLEASE NOTE RESOLUTION 1.10 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER1297501S000078008 CANADIAN NATURAL RESOURCES LTD136385101CA136385101705/07/2026PLEASE NOTE RESOLUTION 1.11 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER1297501S000078008 CANADIAN NATURAL RESOURCES LTD136385101CA136385101705/07/2026PLEASE NOTE RESOLUTION 1.12 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER1297501S000078008 CANADIAN NATURAL RESOURCES LTD136385101CA136385101705/07/2026PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER1297501S000078008 CANADIAN NATURAL RESOURCES LTD136385101CA136385101705/07/2026PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER1297501S000078008 CANADIAN NATURAL RESOURCES LTD136385101CA136385101705/07/2026PLEASE NOTE VOTING ABSTAIN RESOLUTIONS 1.1 TO 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICIAL ISSUER ANNOUNCEMENTOTHEROther Voting MattersISSUER1297501S000078008 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/29/2026RATIFY ERNST AND YOUNG LLP AS AUDITORSAUDIT-RELATEDISSUER37090FOR3709FOR1S000078008 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/29/2026ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACHSECTION 14A SAY-ON-PAY VOTESISSUER37090FOR3709FOR1S000078008 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/29/2026MANAGEMENT ADVISORY VOTE ON CLIMATE CHANGEENVIRONMENT OR CLIMATEISSUER37090FOR3709FOR1S000078008 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/29/2026ELECT DIRECTOR JOHN BAIRDDIRECTOR ELECTIONSISSUER37090AGAINST3709AGAINST1S000078008 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/29/2026ELECT DIRECTOR ISABELLE COURVILLEDIRECTOR ELECTIONSISSUER37090AGAINST3709AGAINST1S000078008 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/29/2026ELECT DIRECTOR KEITH E. CREELDIRECTOR ELECTIONSISSUER37090FOR3709FOR1S000078008 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/29/2026ELECT DIRECTOR ANTONIO GARZADIRECTOR ELECTIONSISSUER37090FOR3709FOR1S000078008 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/29/2026ELECT DIRECTOR ARTURO GUTIERREZ HERNANDEZDIRECTOR ELECTIONSISSUER37090FOR3709FOR1S000078008 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/29/2026ELECT DIRECTOR EDWARD HAMBERGERDIRECTOR ELECTIONSISSUER37090FOR3709FOR1S000078008 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/29/2026ELECT DIRECTOR JANET KENNEDYDIRECTOR ELECTIONSISSUER37090FOR3709FOR1S000078008 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/29/2026ELECT DIRECTOR HENRY MAIERDIRECTOR ELECTIONSISSUER37090FOR3709FOR1S000078008 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/29/2026ELECT DIRECTOR MARC PARENTDIRECTOR ELECTIONSISSUER37090FOR3709FOR1S000078008 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/29/2026ELECT DIRECTOR MATTHEW PAULLDIRECTOR ELECTIONSISSUER37090AGAINST3709AGAINST1S000078008 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/29/2026ELECT DIRECTOR JANE PEVERETTDIRECTOR ELECTIONSISSUER37090FOR3709FOR1S000078008 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/29/2026ELECT DIRECTOR ANDREA ROBERTSONDIRECTOR ELECTIONSISSUER37090FOR3709FOR1S000078008 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/29/2026ELECT DIRECTOR KATHARINE STEVENSONDIRECTOR ELECTIONSISSUER37090FOR3709FOR1S000078008 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/29/2026ELECT DIRECTOR GORDON TRAFTONDIRECTOR ELECTIONSISSUER37090FOR3709FOR1S000078008 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/29/2026PLEASE NOTE RESOLUTION 1 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER370901S000078008 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/29/2026PLEASE NOTE RESOLUTION 2 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER370901S000078008 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/29/2026PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER370901S000078008 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/29/2026PLEASE NOTE RESOLUTION 4.1 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER370901S000078008 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/29/2026PLEASE NOTE RESOLUTION 4.2 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER370901S000078008 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/29/2026PLEASE NOTE RESOLUTION 4.3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER370901S000078008 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/29/2026PLEASE NOTE RESOLUTION 4.4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER370901S000078008 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/29/2026PLEASE NOTE RESOLUTION 4.5 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER370901S000078008 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/29/2026PLEASE NOTE RESOLUTION 4.6 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER370901S000078008 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/29/2026PLEASE NOTE RESOLUTION 4.7 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER370901S000078008 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/29/2026PLEASE NOTE RESOLUTION 4.8 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER370901S000078008 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/29/2026PLEASE NOTE RESOLUTION 4.9 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER370901S000078008 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/29/2026PLEASE NOTE RESOLUTION 4.10 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER370901S000078008 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/29/2026PLEASE NOTE RESOLUTION 4.11 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER370901S000078008 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/29/2026PLEASE NOTE RESOLUTION 4.12 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER370901S000078008 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/29/2026PLEASE NOTE RESOLUTION 4.13 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER370901S000078008 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/29/2026PLEASE NOTE RESOLUTION 4.14 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER370901S000078008 CANADIAN PACIFIC KANSAS CITY LIMITED13646K108CA13646K108404/29/2026PLEASE NOTE: VOTING ABSTAIN RESOLUTION 1 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICAL ISSUER ANNOUNCEMENT.OTHEROther Voting MattersISSUER370901S000078008 CAPITALAND INTEGRATED COMMERCIAL TRUSTY0259J109SG1M5190465404/22/2026PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE.OTHEROther Voting MattersISSUER16370001S000078008 CAPITALAND INTEGRATED COMMERCIAL TRUSTY0259J109SG1M5190465404/22/2026ADOPT TRUSTEE'S REPORT, THE MANAGER'S STATEMENT, FINANCIAL STATEMENTS AND DIRECTORS' AND AUDITORS' REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER1637000FOR163700FOR1S000078008 CAPITALAND INTEGRATED COMMERCIAL TRUSTY0259J109SG1M5190465404/22/2026APPROVE DELOITTE & TOUCHE LLP AS AUDITORS AND AUTHORIZE MANAGER TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER1637000FOR163700FOR1S000078008 CAPITALAND INTEGRATED COMMERCIAL TRUSTY0259J109SG1M5190465404/22/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER1637000FOR163700FOR1S000078008 CAPITALAND INTEGRATED COMMERCIAL TRUSTY0259J109SG1M5190465404/22/2026AUTHORIZE UNIT REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER1637000FOR163700FOR1S000078008 CASTELLUM ABW2084X107SE000037919004/29/2026AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER1712401S000078008 CASTELLUM ABW2084X107SE000037919004/29/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER1712401S000078008 CASTELLUM ABW2084X107SE000037919004/29/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER1712401S000078008 CASTELLUM ABW2084X107SE000037919004/29/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER1712401S000078008 CASTELLUM ABW2084X107SE000037919004/29/2026PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER1712401S000078008 CASTELLUM ABW2084X107SE000037919004/29/2026PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER1712401S000078008 CASTELLUM ABW2084X107SE000037919004/29/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER1712401S000078008 CASTELLUM ABW2084X107SE000037919004/29/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 457997 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER1712401S000078008 CASTELLUM ABW2084X107SE000037919004/29/2026OPEN MEETING; ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER171240FOR17124FOR1S000078008 CASTELLUM ABW2084X107SE000037919004/29/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSOTHEROther Voting MattersISSUER1712401S000078008 CASTELLUM ABW2084X107SE000037919004/29/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER171240FOR17124FOR1S000078008 CASTELLUM ABW2084X107SE000037919004/29/2026DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGOTHEROther Voting MattersISSUER1712401S000078008 CASTELLUM ABW2084X107SE000037919004/29/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER171240FOR17124FOR1S000078008 CASTELLUM ABW2084X107SE000037919004/29/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER1712401S000078008 CASTELLUM ABW2084X107SE000037919004/29/2026RECEIVE AUDITOR'S REPORT ON APPLICATION OF GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT; RECEIVE BOARD CHAIR AND CEO'S REPORTOTHEROther Voting MattersISSUER1712401S000078008 CASTELLUM ABW2084X107SE000037919004/29/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER171240FOR17124FOR1S000078008 CASTELLUM ABW2084X107SE000037919004/29/2026APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDSCAPITAL STRUCTUREISSUER171240FOR17124FOR1S000078008 CASTELLUM ABW2084X107SE000037919004/29/2026APPROVE DISCHARGE OF RALF SPANNCORPORATE GOVERNANCEISSUER171240FOR17124FOR1S000078008 CASTELLUM ABW2084X107SE000037919004/29/2026APPROVE DISCHARGE OF ANNA-KARIN CELSINGCORPORATE GOVERNANCEISSUER171240FOR17124FOR1S000078008 CASTELLUM ABW2084X107SE000037919004/29/2026APPROVE DISCHARGE OF HENRIK KALLCORPORATE GOVERNANCEISSUER171240FOR17124FOR1S000078008 CASTELLUM ABW2084X107SE000037919004/29/2026APPROVE DISCHARGE OF MARITA LOFTCORPORATE GOVERNANCEISSUER171240FOR17124FOR1S000078008 CASTELLUM ABW2084X107SE000037919004/29/2026APPROVE DISCHARGE OF LEIF NORBURGCORPORATE GOVERNANCEISSUER171240FOR17124FOR1S000078008 CASTELLUM ABW2084X107SE000037919004/29/2026APPROVE DISCHARGE OF KNUT ROSTCORPORATE GOVERNANCEISSUER171240FOR17124FOR1S000078008 CASTELLUM ABW2084X107SE000037919004/29/2026APPROVE DISCHARGE OF STEFAN WALLANDERCORPORATE GOVERNANCEISSUER171240FOR17124FOR1S000078008 CASTELLUM ABW2084X107SE000037919004/29/2026APPROVE DISCHARGE OF ANN-LOUISE LOKHOLM KLASSONCORPORATE GOVERNANCEISSUER171240FOR17124FOR1S000078008 CASTELLUM ABW2084X107SE000037919004/29/2026APPROVE DISCHARGE OF LOUISE RICHNAUCORPORATE GOVERNANCEISSUER171240FOR17124FOR1S000078008 CASTELLUM ABW2084X107SE000037919004/29/2026APPROVE DISCHARGE OF PAL AHLSENCORPORATE GOVERNANCEISSUER171240FOR17124FOR1S000078008 CASTELLUM ABW2084X107SE000037919004/29/2026APPROVE DISCHARGE OF STEFAN RANKCORPORATE GOVERNANCEISSUER171240FOR17124FOR1S000078008 CASTELLUM ABW2084X107SE000037919004/29/2026APPROVE DISCHARGE OF PER BERGGRENCORPORATE GOVERNANCEISSUER171240FOR17124FOR1S000078008 CASTELLUM ABW2084X107SE000037919004/29/2026APPROVE DISCHARGE OF CEO PAL AHLSENCORPORATE GOVERNANCEISSUER171240FOR17124FOR1S000078008 CASTELLUM ABW2084X107SE000037919004/29/2026APPROVE DISCHARGE OF CEO JOACIM SJOBERGCORPORATE GOVERNANCEISSUER171240FOR17124FOR1S000078008 CASTELLUM ABW2084X107SE000037919004/29/2026RECEIVE NOMINATING COMMITTEE'S REPORTOTHEROther Voting MattersISSUER1712401S000078008 CASTELLUM ABW2084X107SE000037919004/29/2026DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARDAUDIT-RELATEDCORPORATE GOVERNANCEISSUER171240FOR17124FOR1S000078008 CASTELLUM ABW2084X107SE000037919004/29/2026DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)CORPORATE GOVERNANCEISSUER171240FOR17124FOR1S000078008 CASTELLUM ABW2084X107SE000037919004/29/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 1.35 MILLION FOR CHAIR AND SEK 480,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORKCOMPENSATIONISSUER171240FOR17124FOR1S000078008 CASTELLUM ABW2084X107SE000037919004/29/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER171240FOR17124FOR1S000078008 CASTELLUM ABW2084X107SE000037919004/29/2026REELECT RALF SPANN AS DIRECTORDIRECTOR ELECTIONSISSUER171240FOR17124FOR1S000078008 CASTELLUM ABW2084X107SE000037919004/29/2026REELECT ANNA-KARIN CELSING AS DIRECTORDIRECTOR ELECTIONSISSUER171240FOR17124FOR1S000078008 CASTELLUM ABW2084X107SE000037919004/29/2026REELECT HENRIK KALL AS DIRECTORDIRECTOR ELECTIONSISSUER171240FOR17124FOR1S000078008 CASTELLUM ABW2084X107SE000037919004/29/2026REELECT MARITA LOFT AS DIRECTORDIRECTOR ELECTIONSISSUER171240FOR17124FOR1S000078008 CASTELLUM ABW2084X107SE000037919004/29/2026REELECT LEIF NORBURG AS DIRECTORDIRECTOR ELECTIONSISSUER171240FOR17124FOR1S000078008 CASTELLUM ABW2084X107SE000037919004/29/2026REELECT KNUT ROST AS DIRECTORDIRECTOR ELECTIONSISSUER171240FOR17124FOR1S000078008 CASTELLUM ABW2084X107SE000037919004/29/2026REELECT STEFAN WALLANDER AS DIRECTORDIRECTOR ELECTIONSISSUER171240FOR17124FOR1S000078008 CASTELLUM ABW2084X107SE000037919004/29/2026RATIFY DELOITTE AS AUDITORSAUDIT-RELATEDISSUER171240FOR17124FOR1S000078008 CASTELLUM ABW2084X107SE000037919004/29/2026APPROVE NOMINATION COMMITTEE PROCEDURESCORPORATE GOVERNANCEISSUER171240FOR17124FOR1S000078008 CASTELLUM ABW2084X107SE000037919004/29/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER171240AGAINST17124AGAINST1S000078008 CASTELLUM ABW2084X107SE000037919004/29/2026APPROVE ISSUANCE OF UP TO 10 PERCENT OF THE COMPANY'S SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER171240FOR17124FOR1S000078008 CASTELLUM ABW2084X107SE000037919004/29/2026AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER171240FOR17124FOR1S000078008 CASTELLUM ABW2084X107SE000037919004/29/2026APPROVE SEK 7.5 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION; APPROVE SHARE CAPITAL INCREASE THROUGH BONUS ISSUECAPITAL STRUCTUREISSUER171240FOR17124FOR1S000078008 CASTELLUM ABW2084X107SE000037919004/29/2026APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENTCOMPENSATIONCORPORATE GOVERNANCEISSUER171240FOR17124FOR1S000078008 CASTELLUM ABW2084X107SE000037919004/29/2026CLOSE MEETINGOTHEROther Voting MattersISSUER1712401S000078008 CELESTICA INC15101Q207CA15101Q207105/19/2026Election of Directors Kulvinder (Kelly) AhujaDIRECTOR ELECTIONSISSUER3990FOR399FOR1S000078008 CELESTICA INC15101Q207CA15101Q207105/19/2026Election of Directors Robert A. CascellaDIRECTOR ELECTIONSISSUER3990FOR399FOR1S000078008 CELESTICA INC15101Q207CA15101Q207105/19/2026Election of Directors Christopher W. ColpittsDIRECTOR ELECTIONSISSUER3990FOR399FOR1S000078008 CELESTICA INC15101Q207CA15101Q207105/19/2026Election of Directors Françoise ColpronDIRECTOR ELECTIONSISSUER3990FOR399FOR1S000078008 CELESTICA INC15101Q207CA15101Q207105/19/2026Election of Directors Jill KaleDIRECTOR ELECTIONSISSUER3990FOR399FOR1S000078008 CELESTICA INC15101Q207CA15101Q207105/19/2026Election of Directors Laurette T. KoellnerDIRECTOR ELECTIONSISSUER3990AGAINST399AGAINST1S000078008 CELESTICA INC15101Q207CA15101Q207105/19/2026Election of Directors Amar MaletiraDIRECTOR ELECTIONSISSUER3990FOR399FOR1S000078008 CELESTICA INC15101Q207CA15101Q207105/19/2026Election of Directors Robert A. MionisDIRECTOR ELECTIONSISSUER3990FOR399FOR1S000078008 CELESTICA INC15101Q207CA15101Q207105/19/2026Election of Directors David ReederDIRECTOR ELECTIONSISSUER3990FOR399FOR1S000078008 CELESTICA INC15101Q207CA15101Q207105/19/2026Approval of the Appointment of Auditor and Authority of Board to Fix Auditor Remuneration - To approve the appointment of KPMG LLP as auditor of Celestica Inc. and authorization of the Board of Directors of Celestica Inc. to fix the auditor's remuneration.AUDIT-RELATEDISSUER3990AGAINST399AGAINST1S000078008 CELESTICA INC15101Q207CA15101Q207105/19/2026Advisory Vote to Approve Named Executive Officer Compensation - To approve, on an advisory basis, the compensation of Celestica Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER3990FOR399FOR1S000078008 CELESTICA INC15101Q207CA15101Q207105/19/2026PLEASE NOTE RESOLUTION 1.1 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER39901S000078008 CELESTICA INC15101Q207CA15101Q207105/19/2026PLEASE NOTE RESOLUTION 1.2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER39901S000078008 CELESTICA INC15101Q207CA15101Q207105/19/2026PLEASE NOTE RESOLUTION 1.3 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER39901S000078008 CELESTICA INC15101Q207CA15101Q207105/19/2026PLEASE NOTE RESOLUTION 1.4 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER39901S000078008 CELESTICA INC15101Q207CA15101Q207105/19/2026PLEASE NOTE RESOLUTION 1.5 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER39901S000078008 CELESTICA INC15101Q207CA15101Q207105/19/2026PLEASE NOTE RESOLUTION 1.6 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER39901S000078008 CELESTICA INC15101Q207CA15101Q207105/19/2026PLEASE NOTE RESOLUTION 1.7 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER39901S000078008 CELESTICA INC15101Q207CA15101Q207105/19/2026PLEASE NOTE RESOLUTION 1.8 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER39901S000078008 CELESTICA INC15101Q207CA15101Q207105/19/2026PLEASE NOTE RESOLUTION 1.9 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER39901S000078008 CELESTICA INC15101Q207CA15101Q207105/19/2026PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER39901S000078008 CELESTICA INC15101Q207CA15101Q207105/19/2026PLEASE NOTE VOTING ABSTAIN RESOLUTIONS 1.1 TO 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICIAL ISSUER ANNOUNCEMENTOTHEROther Voting MattersISSUER39901S000078008 CHECK POINT SOFTWARE TECHNOLOGIES LTD.M22465104IL001082411309/03/2025Election of Director: Gil ShwedDIRECTOR ELECTIONSISSUER5490FOR549FOR1S000078008 CHECK POINT SOFTWARE TECHNOLOGIES LTD.M22465104IL001082411309/03/2025Election of Director: Nadav ZafrirDIRECTOR ELECTIONSISSUER5490FOR549FOR1S000078008 CHECK POINT SOFTWARE TECHNOLOGIES LTD.M22465104IL001082411309/03/2025Election of Director: Tzipi Ozer-ArmonDIRECTOR ELECTIONSISSUER5490FOR549FOR1S000078008 CHECK POINT SOFTWARE TECHNOLOGIES LTD.M22465104IL001082411309/03/2025Election of Director: Dr. Tal ShavitDIRECTOR ELECTIONSISSUER5490AGAINST549AGAINST1S000078008 CHECK POINT SOFTWARE TECHNOLOGIES LTD.M22465104IL001082411309/03/2025Election of Director: Jill D. SmithDIRECTOR ELECTIONSISSUER5490FOR549FOR1S000078008 CHECK POINT SOFTWARE TECHNOLOGIES LTD.M22465104IL001082411309/03/2025Election of Director: Jerry UngermanDIRECTOR ELECTIONSISSUER5490FOR549FOR1S000078008 CHECK POINT SOFTWARE TECHNOLOGIES LTD.M22465104IL001082411309/03/2025To ratify the appointment and compensation of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as the independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER5490FOR549FOR1S000078008 CHECK POINT SOFTWARE TECHNOLOGIES LTD.M22465104IL001082411309/03/2025To approve the compensation for Check Point's Chief Executive Officer.CAPITAL STRUCTURECOMPENSATIONISSUER5490FOR549FOR1S000078008 CHECK POINT SOFTWARE TECHNOLOGIES LTD.M22465104IL001082411309/03/2025To approve the compensation for Check Point's Executive Chair of the Board.COMPENSATIONISSUER5490FOR549FOR1S000078008 CHECK POINT SOFTWARE TECHNOLOGIES LTD.M22465104IL001082411309/03/2025To readopt Check Point's Executive Compensation Policy.COMPENSATIONCORPORATE GOVERNANCEISSUER5490FOR549FOR1S000078008 CHECK POINT SOFTWARE TECHNOLOGIES LTD.M22465104IL001082411309/03/2025To amend Check Point's Employee Stock Purchase Plan (ESPP).CAPITAL STRUCTUREISSUER5490FOR549FOR1S000078008 CHINA LIFE INSURANCE CO LTDY1477R204CNE1000002L306/25/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0601/2026060102158.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0601/2026060102234.PDFOTHEROther Voting MattersISSUER12100001S000078008 CHINA LIFE INSURANCE CO LTDY1477R204CNE1000002L306/25/2026TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER1210000FOR121000FOR1S000078008 CHINA LIFE INSURANCE CO LTDY1477R204CNE1000002L306/25/2026TO CONSIDER AND APPROVE THE FINANCIAL REPORT OF THE COMPANY FOR THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER1210000FOR121000FOR1S000078008 CHINA LIFE INSURANCE CO LTDY1477R204CNE1000002L306/25/2026TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2025CAPITAL STRUCTUREISSUER1210000FOR121000FOR1S000078008 CHINA LIFE INSURANCE CO LTDY1477R204CNE1000002L306/25/2026TO CONSIDER AND APPROVE THE REMUNERATION OF DIRECTORS AND SUPERVISORS OF THE COMPANYCOMPENSATIONISSUER1210000FOR121000FOR1S000078008 CHINA LIFE INSURANCE CO LTDY1477R204CNE1000002L306/25/2026TO CONSIDER AND APPROVE THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2026AUDIT-RELATEDISSUER1210000FOR121000FOR1S000078008 CHINA LIFE INSURANCE CO LTDY1477R204CNE1000002L306/25/2026TO CONSIDER AND APPROVE THE PROPOSAL FOR THE AUTHORISATION BY THE SHAREHOLDERS GENERAL MEETING OF THE COMPANY TO THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER1210000FOR121000FOR1S000078008 CHINA NONFERROUS MINING CORPORATION LTDY13982106HK000011202606/25/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0602/2026060202428.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0602/2026060202448.pdfOTHEROther Voting MattersISSUER2100001S000078008 CHINA NONFERROUS MINING CORPORATION LTDY13982106HK000011202606/25/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER2100001S000078008 CHINA NONFERROUS MINING CORPORATION LTDY13982106HK000011202606/25/2026TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER210000FOR21000FOR1S000078008 CHINA NONFERROUS MINING CORPORATION LTDY13982106HK000011202606/25/2026TO DECLARE A FINAL DIVIDEND OF US CENT4.1446 PER SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER210000FOR21000FOR1S000078008 CHINA NONFERROUS MINING CORPORATION LTDY13982106HK000011202606/25/2026TO RE-ELECT "MR. ZHIJIANG CHEN" AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER210000FOR21000FOR1S000078008 CHINA NONFERROUS MINING CORPORATION LTDY13982106HK000011202606/25/2026TO RE-ELECT "MR. HUANFEI GUAN" AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER210000FOR21000FOR1S000078008 CHINA NONFERROUS MINING CORPORATION LTDY13982106HK000011202606/25/2026TO RE-ELECT "MR. GUANGFU GAO" AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER210000FOR21000FOR1S000078008 CHINA NONFERROUS MINING CORPORATION LTDY13982106HK000011202606/25/2026TO AUTHORISE THE BOARD OF DIRECTORS (THE "BOARD") TO FIX THE REMUNERATION OF EACH DIRECTORCOMPENSATIONISSUER210000FOR21000FOR1S000078008 CHINA NONFERROUS MINING CORPORATION LTDY13982106HK000011202606/25/2026TO RE-APPOINT KPMG AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX ITS REMUNERATIONAUDIT-RELATEDISSUER210000FOR21000FOR1S000078008 CHINA NONFERROUS MINING CORPORATION LTDY13982106HK000011202606/25/2026TO CONSIDER AND APPROVE THE PROPOSAL ON THE GENERAL MANDATE TO THE DIRECTORS TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY (THE "SHARES")CAPITAL STRUCTUREISSUER210000AGAINST21000AGAINST1S000078008 CHINA NONFERROUS MINING CORPORATION LTDY13982106HK000011202606/25/2026TO CONSIDER AND APPROVE THE PROPOSAL ON THE GENERAL MANDATE TO THE DIRECTORS TO EXERCISE ALL THE POWERS OF THE COMPANY TO BUY-BACK OR OTHERWISE ACQUIRE SHARESCAPITAL STRUCTUREISSUER210000FOR21000FOR1S000078008 CHINA NONFERROUS MINING CORPORATION LTDY13982106HK000011202606/25/2026TO ADD THE AGGREGATE NUMBER OF SHARES WHICH ARE BOUGHT-BACK OR OTHERWISE ACQUIRED UNDER THE GENERAL MANDATE IN RESOLUTION 6 BY THE COMPANY TO THE AGGREGATE NUMBER OF SHARES WHICH MAY BE ISSUED UNDER THE GENERAL MANDATE IN RESOLUTION 5CAPITAL STRUCTUREISSUER210000AGAINST21000AGAINST1S000078008 CHINA NONFERROUS MINING CORPORATION LTDY13982106HK000011202606/25/2026TO APPROVE THE REVISION OF ANNUAL CAP UNDER THE 2023 MUTUAL SUPPLY FRAMEWORK AGREEMENT FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2026 AND TO APPROVE THE TRANSACTIONS CONTEMPLATED THEREUNDEREXTRAORDINARY TRANSACTIONSISSUER210000FOR21000FOR1S000078008 CHINA NONFERROUS MINING CORPORATION LTDY13982106HK000011202606/25/2026TO APPROVE THE REVISION OF ANNUAL CAP UNDER THE 2023 CNMC COPPER SUPPLY FRAMEWORK AGREEMENT FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2026 AND TO APPROVE THE TRANSACTIONS CONTEMPLATED THEREUNDEREXTRAORDINARY TRANSACTIONSISSUER210000FOR21000FOR1S000078008 CHINA NONFERROUS MINING CORPORATION LTDY13982106HK000011202606/25/2026TO APPROVE THE REVISION OF ANNUAL CAP UNDER THE FINANCIAL SERVICES SUPPLEMENTAL FRAMEWORK AGREEMENT (DEPOSIT SERVICES) FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2026 AND TO APPROVE THE TRANSACTIONS CONTEMPLATED THEREUNDEREXTRAORDINARY TRANSACTIONSISSUER210000AGAINST21000AGAINST1S000078008 CHINA NONFERROUS MINING CORPORATION LTDY13982106HK000011202606/25/2026TO APPROVE THE REVISION OF ANNUAL CAP UNDER THE COLLECTIVE FUND MANAGEMENT SERVICES UNDER THE 2023 TREASURY MANAGEMENT SERVICES SUPPLEMENTAL FRAMEWORK AGREEMENT (COLLECTIVE FUND MANAGEMENT SERVICES) FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2026 AND TO APPROVE THE TRANSACTIONS CONTEMPLATED THEREUNDEREXTRAORDINARY TRANSACTIONSISSUER210000FOR21000FOR1S000078008 CHINA NONFERROUS MINING CORPORATION LTDY13982106HK000011202606/25/2026TO AMEND THE EXISTING ARTICLES OF ASSOCIATION AND TO ADOPT THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER210000AGAINST21000AGAINST1S000078008 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q706/10/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0520/2026052001186.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0520/2026052001164.pdfOTHEROther Voting MattersISSUER2880001S000078008 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q706/10/2026TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER288000FOR28800FOR1S000078008 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q706/10/2026TO CONSIDER AND APPROVE THE PROPOSED PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2025CAPITAL STRUCTUREISSUER288000FOR28800FOR1S000078008 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q706/10/2026TO CONSIDER AND APPROVE THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2026AUDIT-RELATEDISSUER288000FOR28800FOR1S000078008 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q706/10/2026TO CONSIDER AND APPROVE THE BUDGET FOR EXTERNAL DONATION PROJECTS OF THE COMPANY FOR 2026OTHER SOCIAL ISSUESISSUER288000FOR28800FOR1S000078008 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q706/10/2026TO CONSIDER AND APPROVE THE HIGH-QUALITY DEVELOPMENT PLAN OF THE COMPANY FOR 20262028OTHERApprove Investment and Financing PolicyISSUER288000AGAINST28800AGAINST1S000078008 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q706/10/2026TO CONSIDER AND APPROVE THE PROPOSED ELECTION OF MR. GE MING AS AN INDEPENDENT DIRECTOR OF THE TENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER288000FOR28800FOR1S000078008 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q706/10/2026TO CONSIDER AND APPROVE THE REVISION OF THE DIRECTORS' REMUNERATION MANAGEMENT SYSTEM OF THE COMPANYCORPORATE GOVERNANCEISSUER288000FOR28800FOR1S000078008 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q706/10/2026TO CONSIDER AND APPROVE THE MEASURES FOR THE REMUNERATION MANAGEMENT OF SENIOR MANAGEMENT PERSONNEL OF THE COMPANYCORPORATE GOVERNANCEISSUER288000FOR28800FOR1S000078008 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q706/10/2026TO CONSIDER AND APPROVE THE DIRECTORS' REMUNERATION PLAN OF THE COMPANY FOR THE YEAR 2026COMPENSATIONISSUER288000FOR28800FOR1S000078008 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q706/10/2026TO CONSIDER AND APPROVE THE FORMULATION OF THE MEASURES FOR THE WAGE DETERMINATION MECHANISM OF THE COMPANYCORPORATE GOVERNANCEISSUER288000FOR28800FOR1S000078008 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q706/10/2026TO CONSIDER AND APPROVE THE AUTHORISATION BY THE SHAREHOLDERS' MEETING TO THE BOARD OF DIRECTORS TO DETERMINE THE INTERIM PROFIT DISTRIBUTION PLAN FOR 2026CAPITAL STRUCTUREISSUER288000FOR28800FOR1S000078008 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q706/10/2026AS A SPECIAL MATTER, TO CONSIDER AND APPROVE THE GRANT OF A GENERAL MANDATE BY THE SHAREHOLDERS' MEETING OF THE COMPANY TO THE BOARD OF DIRECTORS TO ISSUE NEW SHARES (DETAILS OF THE RESOLUTION ARE SET OUT IN THE CIRCULAR)CAPITAL STRUCTUREISSUER288000AGAINST28800AGAINST1S000078008 CHINA REINSURANCE (GROUP) CORP.Y1R0AJ109CNE10000234206/26/2026PLEASE NOTE THAT THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0604/2026060400867.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0604/2026060400797.PDFOTHEROther Voting MattersISSUER24300001S000078008 CHINA REINSURANCE (GROUP) CORP.Y1R0AJ109CNE10000234206/26/2026TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHANG XUEYONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER2430000FOR243000FOR1S000078008 CHINA REINSURANCE (GROUP) CORP.Y1R0AJ109CNE10000234206/26/2026TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER2430000FOR243000FOR1S000078008 CHINA REINSURANCE (GROUP) CORP.Y1R0AJ109CNE10000234206/26/2026TO CONSIDER AND APPROVE THE FINAL FINANCIAL ACCOUNTS REPORT FOR THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER2430000FOR243000FOR1S000078008 CHINA REINSURANCE (GROUP) CORP.Y1R0AJ109CNE10000234206/26/2026TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN FOR THE YEAR 2025CAPITAL STRUCTUREISSUER2430000FOR243000FOR1S000078008 CHINA REINSURANCE (GROUP) CORP.Y1R0AJ109CNE10000234206/26/2026TO CONSIDER AND APPROVE THE INVESTMENT BUDGET FOR FIXED ASSETS FOR THE YEAR 2026OTHERApprove Provisionary Budget and Strategy for Fiscal Year 20XXISSUER2430000FOR243000FOR1S000078008 CHINA REINSURANCE (GROUP) CORP.Y1R0AJ109CNE10000234206/26/2026TO CONSIDER AND APPROVE THE THREE-YEAR ROLLING CAPITAL PLAN (2026-2028)OTHERApprove Provisionary Budget and Strategy for Fiscal Year 20XXISSUER2430000FOR243000FOR1S000078008 CHINA REINSURANCE (GROUP) CORP.Y1R0AJ109CNE10000234206/26/2026TO CONSIDER AND APPROVE THE ENGAGEMENT OF STATUTORY FINANCIAL REPORTING AUDITORS AND RELATED FEES FOR THE YEAR 2026AUDIT-RELATEDISSUER2430000FOR243000FOR1S000078008 CHINA REINSURANCE (GROUP) CORP.Y1R0AJ109CNE10000234206/26/2026TO CONSIDER AND APPROVE THE EXTERNAL DONATIONS FOR THE YEAR 2026OTHER SOCIAL ISSUESISSUER2430000FOR243000FOR1S000078008 CHINA TAIPING INSURANCE HOLDINGS CO LTDY1456Z151HK000005587806/24/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER3500001S000078008 CHINA TAIPING INSURANCE HOLDINGS CO LTDY1456Z151HK000005587806/24/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0528/2026052800557.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0528/2026052800567.pdfOTHEROther Voting MattersISSUER3500001S000078008 CHINA TAIPING INSURANCE HOLDINGS CO LTDY1456Z151HK000005587806/24/2026TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER350000FOR35000FOR1S000078008 CHINA TAIPING INSURANCE HOLDINGS CO LTDY1456Z151HK000005587806/24/2026TO DECLARE A FINAL DIVIDEND OF HK$1.23 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER350000FOR35000FOR1S000078008 CHINA TAIPING INSURANCE HOLDINGS CO LTDY1456Z151HK000005587806/24/2026TO RE-ELECT MR. LI KEDONG A DIRECTOR OF THE COMPANY (THE DIRECTOR)DIRECTOR ELECTIONSISSUER350000FOR35000FOR1S000078008 CHINA TAIPING INSURANCE HOLDINGS CO LTDY1456Z151HK000005587806/24/2026TO RE-ELECT MS. NA YANFANG A DIRECTORDIRECTOR ELECTIONSISSUER350000FOR35000FOR1S000078008 CHINA TAIPING INSURANCE HOLDINGS CO LTDY1456Z151HK000005587806/24/2026TO RE-ELECT MR. FENG ZHANWU AS A DIRECTORDIRECTOR ELECTIONSISSUER350000FOR35000FOR1S000078008 CHINA TAIPING INSURANCE HOLDINGS CO LTDY1456Z151HK000005587806/24/2026TO AUTHORISE THE BOARD OF THE DIRECTORS (THE BOARD) TO FIX THE DIRECTORS REMUNERATIONCOMPENSATIONISSUER350000FOR35000FOR1S000078008 CHINA TAIPING INSURANCE HOLDINGS CO LTDY1456Z151HK000005587806/24/2026TO RE-APPOINT MESSRS. KPMG AS THE INDEPENDENT AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER350000FOR35000FOR1S000078008 CHINA TAIPING INSURANCE HOLDINGS CO LTDY1456Z151HK000005587806/24/202628 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 18 JUN 2026 TO 17 JUN 2026. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER3500001S000078008 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER230001S000078008 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER23000FOR2300FOR1S000078008 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Appoint a Director Okuda, OsamuDIRECTOR ELECTIONSISSUER23000AGAINST2300AGAINST1S000078008 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Appoint a Director Taniguchi, IwaakiDIRECTOR ELECTIONSISSUER23000FOR2300FOR1S000078008 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Appoint a Director Iikura, HitoshiDIRECTOR ELECTIONSISSUER23000FOR2300FOR1S000078008 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Appoint a Director Tateishi, FumioDIRECTOR ELECTIONSISSUER23000AGAINST2300AGAINST1S000078008 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Appoint a Director Teramoto, HideoDIRECTOR ELECTIONSISSUER23000FOR2300FOR1S000078008 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Appoint a Director Mitani, KinukoDIRECTOR ELECTIONSISSUER23000FOR2300FOR1S000078008 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Appoint a Director Thomas SchineckerDIRECTOR ELECTIONSISSUER23000AGAINST2300AGAINST1S000078008 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Appoint a Director Teresa A. GrahamDIRECTOR ELECTIONSISSUER23000AGAINST2300AGAINST1S000078008 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Appoint a Director Boris L. ZaitraDIRECTOR ELECTIONSISSUER23000FOR2300FOR1S000078008 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Approve Details of the Stock Compensation to be received by DirectorsCOMPENSATIONISSUER23000FOR2300FOR1S000078008 CK HUTCHISON HOLDINGS LTDG21765105KYG21765105104/27/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0408/2026040800073.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0408/2026040800087.pdfOTHEROther Voting MattersISSUER2700001S000078008 CK HUTCHISON HOLDINGS LTDG21765105KYG21765105104/27/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER2700001S000078008 CK HUTCHISON HOLDINGS LTDG21765105KYG21765105104/27/2026TO APPROVE THE TRANSACTIONS CONTEMPLATED UNDER, PURSUANT TO OR IN CONNECTION WITH THE SHARE PURCHASE AGREEMENT, INCLUDING, BUT NOT LIMITED TO, THE DISPOSAL OF CKI SUB'S SALE SHARES AND CKI SUB'S SHAREHOLDER DEBT INSTRUMENTS AS PART OF THE DISPOSAL, AND ALL ACTIONS TAKEN OR TO BE TAKEN BY THE COMPANY AND/OR ITS SUBSIDIARIES PURSUANT TO OR INCIDENTAL TO SUCH TRANSACTIONS, AS MORE PARTICULARLY SET OUT IN THE NOTICE OF THE MEETINGEXTRAORDINARY TRANSACTIONSISSUER270000FOR27000FOR1S000078008 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026ELECT DIRECTOR JAMAL BAKSHDIRECTOR ELECTIONSISSUER1240FOR124FOR1S000078008 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026ELECT DIRECTOR JOHN BILLOWITSDIRECTOR ELECTIONSISSUER1240FOR124FOR1S000078008 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026ELECT DIRECTOR LAWRENCE CUNNINGHAMDIRECTOR ELECTIONSISSUER1240FOR124FOR1S000078008 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026ELECT DIRECTOR CLAIRE KENNEDYDIRECTOR ELECTIONSISSUER1240FOR124FOR1S000078008 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026ELECT DIRECTOR ROBERT KITTELDIRECTOR ELECTIONSISSUER1240FOR124FOR1S000078008 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026ELECT DIRECTOR MARK MILLERDIRECTOR ELECTIONSISSUER1240FOR124FOR1S000078008 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026ELECT DIRECTOR DONNA PARRDIRECTOR ELECTIONSISSUER1240FOR124FOR1S000078008 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026ELECT DIRECTOR ANDREW PASTORDIRECTOR ELECTIONSISSUER1240FOR124FOR1S000078008 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026ELECT DIRECTOR LAURIE SCHULTZDIRECTOR ELECTIONSISSUER1240FOR124FOR1S000078008 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER1240FOR124FOR1S000078008 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACHSECTION 14A SAY-ON-PAY VOTESISSUER1240FOR124FOR1S000078008 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026PLEASE NOTE RESOLUTION 1.1 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER12401S000078008 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026PLEASE NOTE RESOLUTION 1.2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER12401S000078008 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026PLEASE NOTE RESOLUTION 1.3 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER12401S000078008 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026PLEASE NOTE RESOLUTION 1.4 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER12401S000078008 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026PLEASE NOTE RESOLUTION 1.5 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER12401S000078008 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026PLEASE NOTE RESOLUTION 1.6 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER12401S000078008 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026PLEASE NOTE RESOLUTION 1.7 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER12401S000078008 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026PLEASE NOTE RESOLUTION 1.8 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER12401S000078008 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026PLEASE NOTE RESOLUTION 1.9 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER12401S000078008 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER12401S000078008 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER12401S000078008 CONSTELLATION SOFTWARE INC21037X100CA21037X100605/15/2026PLEASE NOTE VOTING ABSTAIN RESOLUTIONS 1.1 TO 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICIAL ISSUER ANNOUNCEMENTOTHEROther Voting MattersISSUER12401S000078008 COSCO SHIPPING ENERGY TRANSPORTATION CO LTDY1765K101CNE1000002S806/26/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0602/2026060202806.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0602/2026060202810.PDFOTHEROther Voting MattersISSUER2200001S000078008 COSCO SHIPPING ENERGY TRANSPORTATION CO LTDY1765K101CNE1000002S806/26/2026TO CONSIDER AND APPROVE THE 2025 ANNUAL REPORT OF THE COMPANYOTHERAccept Financial Statements and Statutory ReportsISSUER220000FOR22000FOR1S000078008 COSCO SHIPPING ENERGY TRANSPORTATION CO LTDY1765K101CNE1000002S806/26/2026TO CONSIDER AND APPROVE THE PROPOSED DISTRIBUTION OF THE 2025 FINAL DIVIDEND OF THE COMPANY OF RMB0.38 PER SHARE (BEFORE TAX)CAPITAL STRUCTUREISSUER220000FOR22000FOR1S000078008 COSCO SHIPPING ENERGY TRANSPORTATION CO LTDY1765K101CNE1000002S806/26/2026TO CONSIDER AND APPROVE THE PROPOSED AUTHORISATION TO THE BOARD TO DECIDE THE 2026 INTERIM PROFIT DISTRIBUTION PLANCAPITAL STRUCTUREISSUER220000FOR22000FOR1S000078008 COSCO SHIPPING ENERGY TRANSPORTATION CO LTDY1765K101CNE1000002S806/26/2026TO CONSIDER AND APPROVE THE 2025 REPORT OF THE BOARD OF THE COMPANYOTHERAccept Financial Statements and Statutory ReportsISSUER220000FOR22000FOR1S000078008 COSCO SHIPPING ENERGY TRANSPORTATION CO LTDY1765K101CNE1000002S806/26/2026TO CONSIDER AND APPROVE THE REMUNERATION OF THE DIRECTORS FOR THE YEAR 2026, DETAILS OF WHICH ARE SET OUT IN THE NOTICE OF AGMCOMPENSATIONISSUER220000FOR22000FOR1S000078008 COSCO SHIPPING ENERGY TRANSPORTATION CO LTDY1765K101CNE1000002S806/26/2026TO CONSIDER AND APPROVE THE GRANT OF THE ISSUANCE MANDATE TO THE BOARDCAPITAL STRUCTUREISSUER220000AGAINST22000AGAINST1S000078008 COSCO SHIPPING ENERGY TRANSPORTATION CO LTDY1765K101CNE1000002S806/26/2026TO CONSIDER AND APPROVE (I) THE RE-APPOINTMENTS OF SHINEWING (HK) CPA LIMITED AND SHINEWING CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE OVERSEAS AUDITOR AND THE DOMESTIC AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026, RESPECTIVELY, AND TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING FOR PROVIDING THE COMPANY WITH AUDIT REPORTS INCLUDING THE 2026 INTERIM REVIEW REPORT, THE 2026 ANNUAL AUDIT REPORT AND THE AUDIT REPORT ON THE INTERNAL CONTROL, AS WELL AS RENDERING SPECIFIC AUDIT AND REVIEW SERVICES; (II) THE RESPECTIVE FEES FOR REVIEW AND AUDIT PAYABLE BY THE COMPANY TO SHINEWING (HK) CPA LIMITED AND SHINEWING CERTIFIED PUBLIC ACCOUNTANTS LLP FOR THE YEAR ENDING 31 DECEMBER 2026 OF RMB2.376 MILLION AND RMB3.1 MILLION (INCLUSIVE OF TAXES AND TRAVEL EXPENSES), RESPECTIVELY; AND (III) IN THE EVENT OF ANY CHANGE IN THE SCOPE OF REVIEW AND AUDIT IN RESPECT OF THE COMPANY, THE AUTHORISATION TO THE BOARD OR ANY PERSON AUTHORIZED BY THE BOARD TO REASONABLY DETERMINE THE SPECIFIC AMOUNT OF THE AUDIT FEES OF THE DOMESTIC AND OVERSEAS AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026AUDIT-RELATEDISSUER220000FOR22000FOR1S000078008 COSCO SHIPPING ENERGY TRANSPORTATION CO LTDY1765K101CNE1000002S806/26/2026TO APPROVE, CONFIRM AND RATIFY THE EQUITY TRANSFER AGREEMENT DATED 2 JUNE 2026 ENTERED INTO BETWEEN COSCO SHIPPING AND DALIAN COSCO ENERGY IN RESPECT OF THE PROPOSED ACQUISITION; AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO EXERCISE ALL POWERS WHICH THEY CONSIDER NECESSARY AND DO SUCH OTHER ACTS AND THINGS AND EXECUTE SUCH OTHER DOCUMENTS WHICH IN THEIR OPINION MAY BE NECESSARY OR DESIRABLE TO IMPLEMENT THE EQUITY TRANSFER AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDEREXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER220000FOR22000FOR1S000078008 COSCO SHIPPING ENERGY TRANSPORTATION CO LTDY1765K101CNE1000002S806/26/2026TO CONSIDER AND APPROVE THE PROPOSED RESOLUTION IN RELATION TO THE MERGER BY ABSORPTION OF COSCO SHIPPING INVESTMENT DALIAN (THE TARGET COMPANY) BY DALIAN COSCO ENERGY (THE PURCHASER) UPON COMPLETION OF THE EQUITY TRANSFER AGREEMENTEXTRAORDINARY TRANSACTIONSISSUER220000FOR22000FOR1S000078008 COSCO SHIPPING ENERGY TRANSPORTATION CO LTDY1765K101CNE1000002S806/26/2026TO CONSIDER AND APPROVE THE PROPOSED GUARANTEES FOR (I) CHINA SHIPPING DEVELOPMENT (HONG KONG) MARINE CO., LIMITED; (II) COSCO SHIPPING TANKER (SINGAPORE) PTE. LTD.; (III) PAN COSMOS SHIPPING & ENTERPRISES CO., LTD.; (IV) COSCO SHIPPING ENERGY TRANSPORTATION (HAINAN) CO., LTD.; (V) DALIAN COSCO SHIPPING ENERGY SUPPLY CHAIN CO., LTD.; AND (VI) SHANGHAI COSCO SHIPPING CHEMICAL CARRIER CO., LTD. (THE GUARANTEED WHOLLY-OWNED SUBSIDIARIES) TO BE PROVIDED BY THE COMPANY IN A TOTAL AMOUNT NOT EXCEEDING US$7.0 BILLION (OR ITS EQUIVALENT IN OTHER CURRENCIES) TO GUARANTEE THE POSSIBLE FINANCIAL OBLIGATIONS OF THE GUARANTEED WHOLLY-OWNED SUBSIDIARIES AND THE PROPOSAL AUTHORIZATION TO THE CHAIRMAN OF THE BOARD OR THE GENERAL MANAGER OF THE COMPANY TO EXECUTE THE GUARANTEES, FURTHER DETAILS OF WHICH ARE SET OUT IN THE RELEVANT ANNOUNCEMENT OF THE COMPANY DATED 26 MAY 2026CAPITAL STRUCTUREISSUER220000FOR22000FOR1S000078008 COSCO SHIPPING ENERGY TRANSPORTATION CO LTDY1765K101CNE1000002S806/26/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE MEASURES FOR THE REMUNERATION MANAGEMENT OF DIRECTORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER220000FOR22000FOR1S000078008 COSCO SHIPPING ENERGY TRANSPORTATION CO LTDY1765K101CNE1000002S806/26/2026PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, CUMULATIVE VOTING APPLIES. AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 12.1 THROUGH 12.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET. CUMULATIVE VOTING CANNOT BE SUPPORTED AND THEREFORE INSTRUCTIONS WILL NOT BE PROCESSED USING THE CUMULATIVE MULTIPLIER. INSTRUCTIONS WILL INSTEAD ONLY BE EXECUTED IN LINE WITH THE NUMBER OF SHARES VOTEDOTHEROther Voting MattersISSUER2200001S000078008 COSCO SHIPPING ENERGY TRANSPORTATION CO LTDY1765K101CNE1000002S806/26/2026TO CONSIDER AND APPROVE THE ELECTION OF MR. LI KIN FAI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND THE TERM OF HIS APPOINTMENT, DETAILS OF WHICH ARE SET OUT IN THE CIRCULAR OF THE COMPANY DATED 3 JUNE 2026DIRECTOR ELECTIONSISSUER220000FOR22000FOR1S000078008 COSCO SHIPPING ENERGY TRANSPORTATION CO LTDY1765K101CNE1000002S806/26/2026TO CONSIDER AND APPROVE THE ELECTION OF MR. CHEN GANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND THE TERM OF HIS APPOINTMENT, DETAILS OF WHICH ARE SET OUT IN THE CIRCULAR OF THE COMPANY DATED 3 JUNE 2026DIRECTOR ELECTIONSISSUER220000FOR22000FOR1S000078008 COSCO SHIPPING ENERGY TRANSPORTATION CO LTDY1765K101CNE1000002S806/26/2026TO CONSIDER AND APPROVE THE ELECTION OF MS. CHENG YAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND THE TERM OF HER APPOINTMENT, DETAILS OF WHICH ARE SET OUT IN THE CIRCULAR OF THE COMPANY DATED 3 JUNE 2026DIRECTOR ELECTIONSISSUER220000FOR22000FOR1S000078008 COSCO SHIPPING ENERGY TRANSPORTATION CO LTDY1765K101CNE1000002S806/26/202623 JUN 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 12.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER2200001S000078008 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Please reference meeting materials.OTHEROther Voting MattersISSUER860001S000078008 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER86000FOR8600FOR1S000078008 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Appoint a Director Okuzawa, HiroyukiDIRECTOR ELECTIONSISSUER86000AGAINST8600AGAINST1S000078008 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Appoint a Director Matsumoto, TakashiDIRECTOR ELECTIONSISSUER86000FOR8600FOR1S000078008 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Appoint a Director Ueno, ShizukoDIRECTOR ELECTIONSISSUER86000FOR8600FOR1S000078008 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Appoint a Director Joseph Kenneth KellerDIRECTOR ELECTIONSISSUER86000FOR8600FOR1S000078008 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Appoint a Director Komatsu, YasuhiroDIRECTOR ELECTIONSISSUER86000FOR8600FOR1S000078008 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Appoint a Director Nishii, TakaakiDIRECTOR ELECTIONSISSUER86000FOR8600FOR1S000078008 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Appoint a Director Homma, YoDIRECTOR ELECTIONSISSUER86000FOR8600FOR1S000078008 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Appoint a Director Watanabe, AkihiroDIRECTOR ELECTIONSISSUER86000FOR8600FOR1S000078008 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Appoint a Director Kinoshita, ReikoDIRECTOR ELECTIONSISSUER86000FOR8600FOR1S000078008 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Appoint a Director Stuart MackeyDIRECTOR ELECTIONSISSUER86000FOR8600FOR1S000078008 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Appoint a Corporate Auditor Murata, TakashiAUDIT-RELATEDISSUER86000FOR8600FOR1S000078008 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Appoint a Corporate Auditor Tago, SayuriAUDIT-RELATEDISSUER86000FOR8600FOR1S000078008 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Approve Details of the Performance-based Stock Compensation to be received by DirectorsCOMPENSATIONISSUER86000FOR8600FOR1S000078008 DATANG INTERNATIONAL POWER GENERATION CO LTDY20020106CNE1000002Z306/26/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0605/2026060501184.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0605/2026060501219.pdfOTHEROther Voting MattersISSUER6400001S000078008 DATANG INTERNATIONAL POWER GENERATION CO LTDY20020106CNE1000002Z306/26/2026TO CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2025 (INCLUDING THE WORK REPORT OF INDEPENDENT NON-EXECUTIVE DIRECTORS)OTHERApprove Director Performance Evaluation ReportISSUER640000FOR64000FOR1S000078008 DATANG INTERNATIONAL POWER GENERATION CO LTDY20020106CNE1000002Z306/26/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE FINAL FINANCIAL REPORT FOR THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER640000FOR64000FOR1S000078008 DATANG INTERNATIONAL POWER GENERATION CO LTDY20020106CNE1000002Z306/26/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE PROFIT DISTRIBUTION PROPOSAL FOR THE YEAR 2025CAPITAL STRUCTUREISSUER640000FOR64000FOR1S000078008 DATANG INTERNATIONAL POWER GENERATION CO LTDY20020106CNE1000002Z306/26/2026TO CONSIDER AND APPROVE THE RESOLUTION ON PROPOSING TO THE GENERAL MEETING TO AUTHORIZE THE BOARD TO DETERMINE THE INTERIM PROFIT DISTRIBUTION PROPOSAL FOR THE YEAR 2026CAPITAL STRUCTUREISSUER640000FOR64000FOR1S000078008 DATANG INTERNATIONAL POWER GENERATION CO LTDY20020106CNE1000002Z306/26/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE ENGAGEMENT OF ACCOUNTING FIRM FOR FINANCIAL REPORT AUDIT FOR THE YEAR 2026AUDIT-RELATEDISSUER640000FOR64000FOR1S000078008 DATANG INTERNATIONAL POWER GENERATION CO LTDY20020106CNE1000002Z306/26/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE ENGAGEMENT OF ACCOUNTING FIRM FOR INTERNAL CONTROL AUDIT FOR THE YEAR 2026AUDIT-RELATEDISSUER640000FOR64000FOR1S000078008 DATANG INTERNATIONAL POWER GENERATION CO LTDY20020106CNE1000002Z306/26/2026TO CONSIDER AND APPROVE THE RESOLUTION ON FORMALIZING THE REMUNERATION MANAGEMENT MEASURES FOR DIRECTORS AND SENIOR MANAGEMENT OF DATANG INTERNATIONAL POWER GENERATION CO., LTDCOMPENSATIONISSUER640000FOR64000FOR1S000078008 DATANG INTERNATIONAL POWER GENERATION CO LTDY20020106CNE1000002Z306/26/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE REMUNERATION OF DIRECTORS OF DATANG INTERNATIONAL FOR 2025 AND THEIR REMUNERATION PLAN FOR 2026COMPENSATIONISSUER640000FOR64000FOR1S000078008 DATANG INTERNATIONAL POWER GENERATION CO LTDY20020106CNE1000002Z306/26/2026MR. SONG BO SERVES AS AN EXECUTIVE DIRECTOR OF THE TWELFTH SESSION OF THE BOARD OF THE COMPANYDIRECTOR ELECTIONSISSUER640000FOR64000FOR1S000078008 DAYFORCE, INC.15677J108US15677J108811/12/2025A proposal to adopt the Agreement and Plan of Merger, dated as of August 20, 2025 (the "merger agreement"), by and among Dayforce, Inc. ("Dayforce"), Dawn Bidco, LLC and Dawn Acquisition Merger Sub, Inc.CORPORATE GOVERNANCEISSUER91360FOR9136FOR1S000078008 DAYFORCE, INC.15677J108US15677J108811/12/2025A proposal to approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Dayforce's named executive officers in connection with the transactions contemplated by the merger agreement, including consummation of the merger.SECTION 14A SAY-ON-PAY VOTESISSUER91360AGAINST9136AGAINST1S000078008 DAYFORCE, INC.15677J108US15677J108811/12/2025A proposal to approve any adjournment of the special meeting for the purpose of soliciting additional proxies if there are insufficient votes at the special meeting to adopt the merger agreement.CORPORATE GOVERNANCEISSUER91360FOR9136FOR1S000078008 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE.OTHEROther Voting MattersISSUER760001S000078008 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026ADOPTION OF DIRECTORS' STATEMENT, AUDITED FINANCIAL STATEMENTS AND AUDITOR'S REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER76000FOR7600FOR1S000078008 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026DECLARATION OF FINAL DIVIDEND AND CAPITAL RETURN DIVIDEND ON ORDINARY SHARESCAPITAL STRUCTUREISSUER76000FOR7600FOR1S000078008 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026APPROVAL OF PROPOSED NON-EXECUTIVE DIRECTORS' REMUNERATION OF SGD 5,801,654 FOR FY2025COMPENSATIONISSUER76000FOR7600FOR1S000078008 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR AND AUTHORISATION FOR DIRECTORS TO FIX ITS REMUNERATIONAUDIT-RELATEDISSUER76000FOR7600FOR1S000078008 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026RE-ELECTION OF MR PETER SEAH LIM HUAT AS A DIRECTOR RETIRING UNDER ARTICLE 99DIRECTOR ELECTIONSISSUER76000AGAINST7600AGAINST1S000078008 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026RE-ELECTION OF MS PUNITA LAL AS A DIRECTOR RETIRING UNDER ARTICLE 99DIRECTOR ELECTIONSISSUER76000FOR7600FOR1S000078008 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026RE-ELECTION OF MR ANTHONY LIM WENG KIN AS A DIRECTOR RETIRING UNDER ARTICLE 99DIRECTOR ELECTIONSISSUER76000FOR7600FOR1S000078008 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026RE-ELECTION OF MR DAVID HO HING-YUEN AS A DIRECTOR RETIRING UNDER ARTICLE 99DIRECTOR ELECTIONSISSUER76000FOR7600FOR1S000078008 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026GENERAL AUTHORITY TO ISSUE SHARES AND TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS SUBJECT TO LIMITSCAPITAL STRUCTUREISSUER76000FOR7600FOR1S000078008 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026AUTHORITY TO ISSUE SHARES PURSUANT TO THE DBSH SCRIP DIVIDEND SCHEMECAPITAL STRUCTUREISSUER76000FOR7600FOR1S000078008 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026APPROVAL OF THE PROPOSED RENEWAL OF THE SHARE PURCHASE MANDATECAPITAL STRUCTUREISSUER76000FOR7600FOR1S000078008 DEUTSCHE POST AGD19225107DE000555200405/05/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER357701S000078008 DEUTSCHE POST AGD19225107DE000555200405/05/2026PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND APPROVED CONSOLIDATED FINANCIAL STATEMENTS, OF THE COMBINED MANAGEMENT REPORT FOR THE COMPANY AND THE GROUP AND OF THE REPORT BY THE SUPERVISORY BOARDOTHEROther Voting MattersISSUER357701S000078008 DEUTSCHE POST AGD19225107DE000555200405/05/2026APPROPRIATION OF AVAILABLE NET RETAINED PROFITCAPITAL STRUCTUREISSUER35770FOR3577FOR1S000078008 DEUTSCHE POST AGD19225107DE000555200405/05/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENTCORPORATE GOVERNANCEISSUER35770FOR3577FOR1S000078008 DEUTSCHE POST AGD19225107DE000555200405/05/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER35770FOR3577FOR1S000078008 DEUTSCHE POST AGD19225107DE000555200405/05/2026ELECTION OF THE AUDITOR AND THE AUDITOR OF THE SUSTAINABILITY REPORTAUDIT-RELATEDISSUER35770FOR3577FOR1S000078008 DEUTSCHE POST AGD19225107DE000555200405/05/2026ELECTIONS TO THE SUPERVISORY BOARD - DR. ROLF BSINGERDIRECTOR ELECTIONSISSUER35770FOR3577FOR1S000078008 DEUTSCHE POST AGD19225107DE000555200405/05/2026ELECTIONS TO THE SUPERVISORY BOARD - MR. STEFAN B. WINTELSDIRECTOR ELECTIONSISSUER35770FOR3577FOR1S000078008 DEUTSCHE POST AGD19225107DE000555200405/05/2026AUTHORIZATION TO ISSUE BONDS WITH WARRANTS, CONVERTIBLE BONDS AND/OR PARTICIPATING BONDS AND PROFIT PARTICIPATION CERTIFICATES (OR COMBINATIONS OF THESE INSTRUMENTS) AND TO EXCLUDE SUBSCRIPTION RIGHTS, CREATION OF CONTINGENT CAPITAL (CONTINGENT CAPITAL 2026) AND AMENDMENT OF THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER35770FOR3577FOR1S000078008 DEUTSCHE POST AGD19225107DE000555200405/05/2026RESOLUTION ON THE APPROVAL OF THE HIVE-DOWN AND TRANSFER AGREEMENT BETWEEN DEUTSCHE POST AG AND DEUTSCHE POST AG NEUCAPITAL STRUCTUREISSUER35770FOR3577FOR1S000078008 DEUTSCHE POST AGD19225107DE000555200405/05/2026AMENDMENT TO THE ARTICLES OF ASSOCIATION (CHANGE OF COMPANY NAME)CORPORATE GOVERNANCEISSUER35770FOR3577FOR1S000078008 DEUTSCHE POST AGD19225107DE000555200405/05/2026APPROVAL OF THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER35770FOR3577FOR1S000078008 DEUTSCHE POST AGD19225107DE000555200405/05/2026RESOLUTION ON THE REMUNERATION OF MEMBERS OF THE SUPERVISORY BOARD AND ON THE AMENDMENT OF SECTION 17 (1) OF THE ARTICLES OF ASSOCIATIONCOMPENSATIONISSUER35770FOR3577FOR1S000078008 DEUTSCHE POST AGD19225107DE000555200405/05/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER357701S000078008 DEUTSCHE POST AGD19225107DE000555200405/05/2026FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.OTHEROther Voting MattersISSUER357701S000078008 DEUTSCHE POST AGD19225107DE000555200405/05/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.OTHEROther Voting MattersISSUER357701S000078008 DEUTSCHE POST AGD19225107DE000555200405/05/2026INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGEOTHEROther Voting MattersISSUER357701S000078008 DEUTSCHE POST AGD19225107DE000555200405/05/2026PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITALOTHEROther Voting MattersISSUER357701S000078008 DEUTSCHE POST AGD19225107DE000555200405/05/2026THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVEOTHEROther Voting MattersISSUER357701S000078008 DEUTSCHE POST AGD19225107DE000555200405/05/202624 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER357701S000078008 DEUTSCHE POST AGD19225107DE000555200405/05/202624 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER357701S000078008 DEUTSCHE POST AGD19225107DE000555200405/05/202624 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER357701S000078008 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER924201S000078008 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026SUBMISSIONS TO THE SHAREHOLDERS' MEETING PURSUANT TO 176 (1) SENTENCE 1 AKTGOTHEROther Voting MattersISSUER924201S000078008 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026RESOLUTION ON THE APPROPRIATION OF NET INCOMECAPITAL STRUCTUREISSUER92420FOR9242FOR1S000078008 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENTCORPORATE GOVERNANCEISSUER92420FOR9242FOR1S000078008 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER92420FOR9242FOR1S000078008 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026RESOLUTION ON THE APPOINTMENT OF THE AUDITOR AND THE GROUP AUDITORAUDIT-RELATEDISSUER92420FOR9242FOR1S000078008 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026RESOLUTION ON THE APPOINTMENT OF THE AUDITOR FOR SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER92420FOR9242FOR1S000078008 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026ELECTIONS TO THE SUPERVISORY BOARD- DR. FRANK APPELDIRECTOR ELECTIONSISSUER92420FOR9242FOR1S000078008 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026ELECTIONS TO THE SUPERVISORY BOARD- MR. STEFAN B. WINTELSDIRECTOR ELECTIONSISSUER92420FOR9242FOR1S000078008 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026ELECTIONS TO THE SUPERVISORY BOARD- DR. THOMAS DOHMKEDIRECTOR ELECTIONSISSUER92420FOR9242FOR1S000078008 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026ELECTIONS TO THE SUPERVISORY BOARD- DR. PHILIPP HERZIGDIRECTOR ELECTIONSISSUER92420FOR9242FOR1S000078008 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026RESOLUTION ON THE CANCELLATION OF AUTHORIZED CAPITAL 2022 AND THE CREATION OF AUTHORIZED CAPITAL 2026CAPITAL STRUCTUREISSUER92420FOR9242FOR1S000078008 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026RESOLUTION ON THE AMENDMENT TO 13 OF THE ARTICLES OF INCORPORATIONAND THE REMUNERATION OF THE SUPERVISORY BOARD MEMBERSCOMPENSATIONISSUER92420FOR9242FOR1S000078008 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026RESOLUTION ON THE INCLUSION OF A JURISDICTION CLAUSE IN 21 OF THE ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER92420FOR9242FOR1S000078008 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER92420FOR9242FOR1S000078008 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVEOTHEROther Voting MattersISSUER924201S000078008 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITALOTHEROther Voting MattersISSUER924201S000078008 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVEOTHEROther Voting MattersISSUER924201S000078008 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUALOTHEROther Voting MattersISSUER924201S000078008 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGEOTHEROther Voting MattersISSUER924201S000078008 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/202603 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 7.a TO 7.d AND ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER924201S000078008 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/202603 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER924201S000078008 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/202603 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER924201S000078008 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/202603 MAR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER924201S000078008 DOUTOR NICHIRES HOLDINGS CO.,LTD.J13105101JP363910000105/27/2026Please reference meeting materials.OTHEROther Voting MattersISSUER1300001S000078008 DOUTOR NICHIRES HOLDINGS CO.,LTD.J13105101JP363910000105/27/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER130000FOR13000FOR1S000078008 DOUTOR NICHIRES HOLDINGS CO.,LTD.J13105101JP363910000105/27/2026Appoint a Director who is not Audit and Supervisory Committee Member Obayashi, HirofumiDIRECTOR ELECTIONSISSUER130000AGAINST13000AGAINST1S000078008 DOUTOR NICHIRES HOLDINGS CO.,LTD.J13105101JP363910000105/27/2026Appoint a Director who is not Audit and Supervisory Committee Member Hoshino, MasanoriDIRECTOR ELECTIONSISSUER130000AGAINST13000AGAINST1S000078008 DOUTOR NICHIRES HOLDINGS CO.,LTD.J13105101JP363910000105/27/2026Appoint a Director who is not Audit and Supervisory Committee Member Takebayashi, MotoyaDIRECTOR ELECTIONSISSUER130000AGAINST13000AGAINST1S000078008 DOUTOR NICHIRES HOLDINGS CO.,LTD.J13105101JP363910000105/27/2026Appoint a Director who is not Audit and Supervisory Committee Member Goda, TomoyoDIRECTOR ELECTIONSISSUER130000AGAINST13000AGAINST1S000078008 DOUTOR NICHIRES HOLDINGS CO.,LTD.J13105101JP363910000105/27/2026Appoint a Director who is not Audit and Supervisory Committee Member Sekine, KazuhiroDIRECTOR ELECTIONSISSUER130000AGAINST13000AGAINST1S000078008 DOUTOR NICHIRES HOLDINGS CO.,LTD.J13105101JP363910000105/27/2026Appoint a Director who is not Audit and Supervisory Committee Member Enoki, KazushigeDIRECTOR ELECTIONSISSUER130000FOR13000FOR1S000078008 DOUTOR NICHIRES HOLDINGS CO.,LTD.J13105101JP363910000105/27/2026Appoint a Director who is not Audit and Supervisory Committee Member Miyajima, TadashiDIRECTOR ELECTIONSISSUER130000FOR13000FOR1S000078008 DOUTOR NICHIRES HOLDINGS CO.,LTD.J13105101JP363910000105/27/2026Appoint a Director who is not Audit and Supervisory Committee Member Iwata, AkikoDIRECTOR ELECTIONSISSUER130000FOR13000FOR1S000078008 DOUTOR NICHIRES HOLDINGS CO.,LTD.J13105101JP363910000105/27/2026Appoint a Director who is Audit and Supervisory Committee Member Kono, MasaharuDIRECTOR ELECTIONSISSUER130000FOR13000FOR1S000078008 DOUTOR NICHIRES HOLDINGS CO.,LTD.J13105101JP363910000105/27/2026Appoint a Director who is Audit and Supervisory Committee Member Asai, HiroshiDIRECTOR ELECTIONSISSUER130000FOR13000FOR1S000078008 DOUTOR NICHIRES HOLDINGS CO.,LTD.J13105101JP363910000105/27/2026Appoint a Director who is Audit and Supervisory Committee Member Matsumoto, SeizoDIRECTOR ELECTIONSISSUER130000FOR13000FOR1S000078008 DOUTOR NICHIRES HOLDINGS CO.,LTD.J13105101JP363910000105/27/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Iwata, AkikoDIRECTOR ELECTIONSISSUER130000FOR13000FOR1S000078008 DOUTOR NICHIRES HOLDINGS CO.,LTD.J13105101JP363910000105/27/2026Approve Payment of Bonuses to Corporate OfficersAUDIT-RELATEDCOMPENSATIONISSUER130000AGAINST13000AGAINST1S000078008 DUSKIN CO.,LTD.J12506101JP350590000506/19/2026Please reference meeting materials.OTHEROther Voting MattersISSUER950001S000078008 DUSKIN CO.,LTD.J12506101JP350590000506/19/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER95000FOR9500FOR1S000078008 DUSKIN CO.,LTD.J12506101JP350590000506/19/2026Amend Articles to: Amend Business LinesCORPORATE GOVERNANCEISSUER95000FOR9500FOR1S000078008 DUSKIN CO.,LTD.J12506101JP350590000506/19/2026Appoint a Director Okubo, HiroyukiDIRECTOR ELECTIONSISSUER95000FOR9500FOR1S000078008 DUSKIN CO.,LTD.J12506101JP350590000506/19/2026Appoint a Director Wada, TetsuyaDIRECTOR ELECTIONSISSUER95000FOR9500FOR1S000078008 DUSKIN CO.,LTD.J12506101JP350590000506/19/2026Appoint a Director Ueno, ShinichiroDIRECTOR ELECTIONSISSUER95000FOR9500FOR1S000078008 DUSKIN CO.,LTD.J12506101JP350590000506/19/2026Appoint a Director Emura, KeiichiDIRECTOR ELECTIONSISSUER95000FOR9500FOR1S000078008 DUSKIN CO.,LTD.J12506101JP350590000506/19/2026Appoint a Director Iida, KenjiDIRECTOR ELECTIONSISSUER95000FOR9500FOR1S000078008 DUSKIN CO.,LTD.J12506101JP350590000506/19/2026Appoint a Director Nemoto, SeishiDIRECTOR ELECTIONSISSUER95000FOR9500FOR1S000078008 DUSKIN CO.,LTD.J12506101JP350590000506/19/2026Appoint a Director Musashi, FumiDIRECTOR ELECTIONSISSUER95000FOR9500FOR1S000078008 DUSKIN CO.,LTD.J12506101JP350590000506/19/2026Appoint a Director Nakagawa, RieDIRECTOR ELECTIONSISSUER95000FOR9500FOR1S000078008 DUSKIN CO.,LTD.J12506101JP350590000506/19/2026Appoint a Director Sekiguchi, NobukoDIRECTOR ELECTIONSISSUER95000FOR9500FOR1S000078008 DUSKIN CO.,LTD.J12506101JP350590000506/19/2026Appoint a Corporate Auditor Saruki, HidekazuAUDIT-RELATEDISSUER95000FOR9500FOR1S000078008 EARTH CORPORATIONJ1326M106JP310019000203/25/2026Please reference meeting materials.OTHEROther Voting MattersISSUER960001S000078008 EARTH CORPORATIONJ1326M106JP310019000203/25/2026Appoint a Director Otsuka, TatsuyaDIRECTOR ELECTIONSISSUER96000FOR9600FOR1S000078008 EARTH CORPORATIONJ1326M106JP310019000203/25/2026Appoint a Director Kawabata, KatsunoriDIRECTOR ELECTIONSISSUER96000FOR9600FOR1S000078008 EARTH CORPORATIONJ1326M106JP310019000203/25/2026Appoint a Director Furuya, YoshiyukiDIRECTOR ELECTIONSISSUER96000FOR9600FOR1S000078008 EARTH CORPORATIONJ1326M106JP310019000203/25/2026Appoint a Director Shakata, TakeshiDIRECTOR ELECTIONSISSUER96000FOR9600FOR1S000078008 EARTH CORPORATIONJ1326M106JP310019000203/25/2026Appoint a Director Sammaido, ShogoDIRECTOR ELECTIONSISSUER96000FOR9600FOR1S000078008 EARTH CORPORATIONJ1326M106JP310019000203/25/2026Appoint a Director Harold George MeijDIRECTOR ELECTIONSISSUER96000FOR9600FOR1S000078008 EARTH CORPORATIONJ1326M106JP310019000203/25/2026Appoint a Director Mikami, NaokoDIRECTOR ELECTIONSISSUER96000FOR9600FOR1S000078008 EARTH CORPORATIONJ1326M106JP310019000203/25/2026Appoint a Director Ruth Marie JarmanDIRECTOR ELECTIONSISSUER96000FOR9600FOR1S000078008 EARTH CORPORATIONJ1326M106JP310019000203/25/2026Appoint a Director Oka, ToshikoDIRECTOR ELECTIONSISSUER96000FOR9600FOR1S000078008 EAST JAPAN RAILWAY COMPANYJ1257M109JP378360000406/19/2026Please reference meeting materials.OTHEROther Voting MattersISSUER810001S000078008 EAST JAPAN RAILWAY COMPANYJ1257M109JP378360000406/19/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER81000FOR8100FOR1S000078008 EAST JAPAN RAILWAY COMPANYJ1257M109JP378360000406/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Fukasawa, YujiDIRECTOR ELECTIONSISSUER81000AGAINST8100AGAINST1S000078008 EAST JAPAN RAILWAY COMPANYJ1257M109JP378360000406/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Kise, YoichiDIRECTOR ELECTIONSISSUER81000AGAINST8100AGAINST1S000078008 EAST JAPAN RAILWAY COMPANYJ1257M109JP378360000406/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Watari, ChiharuDIRECTOR ELECTIONSISSUER81000FOR8100FOR1S000078008 EAST JAPAN RAILWAY COMPANYJ1257M109JP378360000406/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Ikeda, HirohikoDIRECTOR ELECTIONSISSUER81000FOR8100FOR1S000078008 EAST JAPAN RAILWAY COMPANYJ1257M109JP378360000406/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Nakagawa, HarumiDIRECTOR ELECTIONSISSUER81000FOR8100FOR1S000078008 EAST JAPAN RAILWAY COMPANYJ1257M109JP378360000406/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Uchida, HidejiDIRECTOR ELECTIONSISSUER81000FOR8100FOR1S000078008 EAST JAPAN RAILWAY COMPANYJ1257M109JP378360000406/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Shirayama, HirokoDIRECTOR ELECTIONSISSUER81000FOR8100FOR1S000078008 EAST JAPAN RAILWAY COMPANYJ1257M109JP378360000406/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Kawamoto, HirokoDIRECTOR ELECTIONSISSUER81000FOR8100FOR1S000078008 EAST JAPAN RAILWAY COMPANYJ1257M109JP378360000406/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Iwamoto, ToshioDIRECTOR ELECTIONSISSUER81000FOR8100FOR1S000078008 EAST JAPAN RAILWAY COMPANYJ1257M109JP378360000406/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Noda, YumikoDIRECTOR ELECTIONSISSUER81000FOR8100FOR1S000078008 EAST JAPAN RAILWAY COMPANYJ1257M109JP378360000406/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Ohashi, HiroshiDIRECTOR ELECTIONSISSUER81000FOR8100FOR1S000078008 EAST JAPAN RAILWAY COMPANYJ1257M109JP378360000406/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Kurihara, MitsueDIRECTOR ELECTIONSISSUER81000FOR8100FOR1S000078008 EAST JAPAN RAILWAY COMPANYJ1257M109JP378360000406/19/2026Appoint a Director who is Audit and Supervisory Committee Member Yasuda, HirokiDIRECTOR ELECTIONSISSUER81000FOR8100FOR1S000078008 EAST JAPAN RAILWAY COMPANYJ1257M109JP378360000406/19/2026Appoint a Director who is Audit and Supervisory Committee Member Amaya, TomokoDIRECTOR ELECTIONSISSUER81000FOR8100FOR1S000078008 EAST JAPAN RAILWAY COMPANYJ1257M109JP378360000406/19/2026Shareholder Proposal: Remove a Director Kise, YoichiCORPORATE GOVERNANCESECURITY HOLDER81000AGAINST8100FOR1S000078008 EAST JAPAN RAILWAY COMPANYJ1257M109JP378360000406/19/2026Shareholder Proposal: Remove a Director Fukasawa, YujiCORPORATE GOVERNANCESECURITY HOLDER81000AGAINST8100FOR1S000078008 EAST JAPAN RAILWAY COMPANYJ1257M109JP378360000406/19/2026Shareholder Proposal: Amend Articles of Incorporation (Safety Advisory Committee)HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER81000AGAINST8100FOR1S000078008 EAST JAPAN RAILWAY COMPANYJ1257M109JP378360000406/19/2026Shareholder Proposal: Amend Articles of Incorporation (Compliance and Workers Protection Committee)CORPORATE GOVERNANCESECURITY HOLDER81000AGAINST8100FOR1S000078008 EAST JAPAN RAILWAY COMPANYJ1257M109JP378360000406/19/2026Shareholder Proposal: Amend Articles of Incorporation (Labor-Management Autonomy Investigation Committee and Labor-Management Autonomy Audit and Supervisory Committee Members)CORPORATE GOVERNANCESECURITY HOLDER81000AGAINST8100FOR1S000078008 EDENREDF3192L109FR001090853305/07/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER474001S000078008 EDENREDF3192L109FR001090853305/07/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER474001S000078008 EDENREDF3192L109FR001090853305/07/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER474001S000078008 EDENREDF3192L109FR001090853305/07/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER474001S000078008 EDENREDF3192L109FR001090853305/07/202630 APR 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0327/202603 272600670.pdf, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0417/202604 172600957.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER474001S000078008 EDENREDF3192L109FR001090853305/07/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER47400FOR4740FOR1S000078008 EDENREDF3192L109FR001090853305/07/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER47400FOR4740FOR1S000078008 EDENREDF3192L109FR001090853305/07/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.33 PER SHARECAPITAL STRUCTUREISSUER47400FOR4740FOR1S000078008 EDENREDF3192L109FR001090853305/07/2026REELECT BERTRAND DUMAY AS DIRECTORDIRECTOR ELECTIONSISSUER47400FOR4740FOR1S000078008 EDENREDF3192L109FR001090853305/07/2026REELECT BERNARDO SANCHEZ INCERA AS DIRECTORDIRECTOR ELECTIONSISSUER47400FOR4740FOR1S000078008 EDENREDF3192L109FR001090853305/07/2026RATIFY APPOINTMENT OF KELLY RICHDALE AS DIRECTOR FOLLOWING RESIGNATION OF MONICA MONDARDINIDIRECTOR ELECTIONSISSUER47400FOR4740FOR1S000078008 EDENREDF3192L109FR001090853305/07/2026RATIFY APPOINTMENT OF AUGUSTIN DE ROMANET AS DIRECTOR FOLLOWING RESIGNATION OF THIERRY DELAPORTEDIRECTOR ELECTIONSISSUER47400FOR4740FOR1S000078008 EDENREDF3192L109FR001090853305/07/2026APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER47400FOR4740FOR1S000078008 EDENREDF3192L109FR001090853305/07/2026APPROVE REMUNERATION POLICY OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER47400FOR4740FOR1S000078008 EDENREDF3192L109FR001090853305/07/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER47400FOR4740FOR1S000078008 EDENREDF3192L109FR001090853305/07/2026APPROVE COMPENSATION OF BERTRAND DUMAZY, CHAIRMAN AND CEOSECTION 14A SAY-ON-PAY VOTESISSUER47400AGAINST4740AGAINST1S000078008 EDENREDF3192L109FR001090853305/07/2026APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER47400FOR4740FOR1S000078008 EDENREDF3192L109FR001090853305/07/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER47400FOR4740FOR1S000078008 EDENREDF3192L109FR001090853305/07/2026AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER47400FOR4740FOR1S000078008 EDENREDF3192L109FR001090853305/07/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 156,403,224CAPITAL STRUCTUREISSUER47400FOR4740FOR1S000078008 EDENREDF3192L109FR001090853305/07/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 23,697,458CAPITAL STRUCTUREISSUER47400FOR4740FOR1S000078008 EDENREDF3192L109FR001090853305/07/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES RESERVED QUALIFIED INVESTORS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 47,394,916CAPITAL STRUCTUREISSUER47400FOR4740FOR1S000078008 EDENREDF3192L109FR001090853305/07/2026AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 15, 16 AND 17CAPITAL STRUCTUREISSUER47400FOR4740FOR1S000078008 EDENREDF3192L109FR001090853305/07/2026AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KINDCAPITAL STRUCTUREISSUER47400FOR4740FOR1S000078008 EDENREDF3192L109FR001090853305/07/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES RESERVED FOR ONE OR MORE SPECIFICALLY DESIGNATED PERSONS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 47,394,916CAPITAL STRUCTUREISSUER47400FOR4740FOR1S000078008 EDENREDF3192L109FR001090853305/07/2026AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 156,403,224 FOR BONUS ISSUE OR INCREASE IN PAR VALUECAPITAL STRUCTUREISSUER47400FOR4740FOR1S000078008 EDENREDF3192L109FR001090853305/07/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCAPITAL STRUCTUREISSUER47400FOR4740FOR1S000078008 EDENREDF3192L109FR001090853305/07/2026AMEND ARTICLE 23 OF BYLAWS TO INCORPORATE LEGAL CHANGES RE: RECORD DATECORPORATE GOVERNANCEISSUER47400FOR4740FOR1S000078008 EDENREDF3192L109FR001090853305/07/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER47400FOR4740FOR1S000078008 EDENREDF3192L109FR001090853305/07/202601 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO MIX AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER474001S000078008 EDENREDF3192L109FR001090853305/07/202601 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER474001S000078008 EMERSON ELECTRIC CO.291011104US291011104402/03/2026ELECTION OF DIRECTORS FOR TERMS ENDING IN 2029 Martin S. CraigheadDIRECTOR ELECTIONSISSUER34660FOR3466FOR1S000078008 EMERSON ELECTRIC CO.291011104US291011104402/03/2026ELECTION OF DIRECTORS FOR TERMS ENDING IN 2029 Gloria A. FlachDIRECTOR ELECTIONSISSUER34660FOR3466FOR1S000078008 EMERSON ELECTRIC CO.291011104US291011104402/03/2026ELECTION OF DIRECTORS FOR TERMS ENDING IN 2029 Matthew S. LevatichDIRECTOR ELECTIONSISSUER34660AGAINST3466AGAINST1S000078008 EMERSON ELECTRIC CO.291011104US291011104402/03/2026Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER34660FOR3466FOR1S000078008 EMERSON ELECTRIC CO.291011104US291011104402/03/2026Ratification of Independent Registered Public Accounting Firm.AUDIT-RELATEDISSUER34660AGAINST3466AGAINST1S000078008 EMERSON ELECTRIC CO.291011104US291011104402/03/2026Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors.SHAREHOLDER RIGHTS AND DEFENSESISSUER34660FOR3466FOR1S000078008 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER70801S000078008 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER70801S000078008 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER70801S000078008 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER70801S000078008 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER7080FOR708FOR1S000078008 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER7080FOR708FOR1S000078008 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4 PER SHARECAPITAL STRUCTUREISSUER7080FOR708FOR1S000078008 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER7080FOR708FOR1S000078008 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER7080AGAINST708AGAINST1S000078008 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026APPROVE COMPENSATION OF FRANCESCO MILLERI, CHAIRMAN AND CEOSECTION 14A SAY-ON-PAY VOTESISSUER7080FOR708FOR1S000078008 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026APPROVE COMPENSATION OF PAUL DU SAILLANT, VICE-CEOSECTION 14A SAY-ON-PAY VOTESISSUER7080FOR708FOR1S000078008 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026APPROVE REMUNERATION POLICY OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER7080FOR708FOR1S000078008 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER7080AGAINST708AGAINST1S000078008 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026APPROVE REMUNERATION POLICY OF VICE-CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER7080AGAINST708AGAINST1S000078008 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026REELECT ROMOLO BARDIN AS DIRECTORDIRECTOR ELECTIONSISSUER7080AGAINST708AGAINST1S000078008 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026REELECT JOSE GONZALO AS DIRECTORDIRECTOR ELECTIONSISSUER7080AGAINST708AGAINST1S000078008 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026REELECT VIRGINIE MERCIER PITRE AS DIRECTORDIRECTOR ELECTIONSISSUER7080FOR708FOR1S000078008 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026REELECT MARIO NOTARI AS DIRECTORDIRECTOR ELECTIONSISSUER7080FOR708FOR1S000078008 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026REELECT SWATI PIRAMAL AS DIRECTORDIRECTOR ELECTIONSISSUER7080FOR708FOR1S000078008 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026REELECT CRISTINA SCOCCHIA AS DIRECTORDIRECTOR ELECTIONSISSUER7080FOR708FOR1S000078008 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026REELECT NATHALIE VON SIEMENS AS DIRECTORDIRECTOR ELECTIONSISSUER7080FOR708FOR1S000078008 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026REELECT ANDREA ZAPPIA AS DIRECTORDIRECTOR ELECTIONSISSUER7080AGAINST708AGAINST1S000078008 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER7080FOR708FOR1S000078008 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER7080FOR708FOR1S000078008 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 500 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUECAPITAL STRUCTUREISSUER7080FOR708FOR1S000078008 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 STRUCTUREISSUER7080FOR708FOR1S000078008 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 4,169,606CAPITAL STRUCTUREISSUER7080FOR708FOR1S000078008 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 4,169,606CAPITAL STRUCTUREISSUER7080FOR708FOR1S000078008 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVECAPITAL STRUCTUREISSUER7080FOR708FOR1S000078008 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026AUTHORIZE CAPITAL INCREASE OF UP TO 5 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KINDCAPITAL STRUCTUREISSUER7080FOR708FOR1S000078008 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026AUTHORIZE CAPITAL INCREASE OF UP TO EUR 4,169,606 FOR FUTURE EXCHANGE OFFERSCAPITAL STRUCTUREISSUER7080FOR708FOR1S000078008 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026SET TOTAL LIMIT FOR CAPITAL INCREASE TO RESULT FROM ALL ISSUANCE REQUESTS AT EUR 4,169,606CAPITAL STRUCTUREISSUER7080FOR708FOR1S000078008 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCAPITAL STRUCTUREISSUER7080FOR708FOR1S000078008 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER7080FOR708FOR1S000078008 ESSILORLUXOTTICA SAF31665106FR000012166704/28/202614 APR 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0311/202603 112600408.pdf, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0410/202604 102600788.pdfOTHEROther Voting MattersISSUER70801S000078008 ESSILORLUXOTTICA SAF31665106FR000012166704/28/202614 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER70801S000078008 EXOR N.V.N3140A107NL001205901805/20/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER250701S000078008 EXOR N.V.N3140A107NL001205901805/20/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER250701S000078008 EXOR N.V.N3140A107NL001205901805/20/20262025 ANNUAL REPORT: REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER25070AGAINST2507AGAINST1S000078008 EXOR N.V.N3140A107NL001205901805/20/20262025 ANNUAL REPORT: ADOPTION 2025 ANNUAL ACCOUNTSOTHERAccept Financial Statements and Statutory ReportsISSUER25070FOR2507FOR1S000078008 EXOR N.V.N3140A107NL001205901805/20/2026ANNUAL REPORT: DIVIDEND DISTRIBUTIONCAPITAL STRUCTUREISSUER25070FOR2507FOR1S000078008 EXOR N.V.N3140A107NL001205901805/20/2026APPOINTMENT AUDITOR: APPOINTMENT DELOITTE ACCOUNTANTS B.V. AS INDEPENDENT EXTERNAL AUDITOR TO CARRY OUT THE AUDIT ON THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2027AUDIT-RELATEDISSUER25070FOR2507FOR1S000078008 EXOR N.V.N3140A107NL001205901805/20/2026APPOINTMENT AUDITOR: APPOINTMENT DELOITTE ACCOUNTANTS B.V. AS INDEPENDENT EXTERNAL AUDITOR TO CARRY OUT A LIMITED ASSURANCE AUDIT ON THE COMPANY'S SUSTAINABILITY REPORTING FOR THE FINANCIAL YEAR 2026AUDIT-RELATEDISSUER25070FOR2507FOR1S000078008 EXOR N.V.N3140A107NL001205901805/20/2026DISCHARGE OF LIABILITY: RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTORCORPORATE GOVERNANCEISSUER25070FOR2507FOR1S000078008 EXOR N.V.N3140A107NL001205901805/20/2026DISCHARGE OF LIABILITY: RELEASE FROM LIABILITY OF THE NON-EXECUTIVE DIRECTORSCORPORATE GOVERNANCEISSUER25070FOR2507FOR1S000078008 EXOR N.V.N3140A107NL001205901805/20/2026REAPPOINTMENT OF THE EXECUTIVE DIRECTOR: REAPPOINTMENT OF JOHN ELKANN AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER25070FOR2507FOR1S000078008 EXOR N.V.N3140A107NL001205901805/20/2026(RE)APPOINTMENT OF NON-EXECUTIVE DIRECTORS: REAPPOINTMENT OF NITHIN NOHRIA AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER25070AGAINST2507AGAINST1S000078008 EXOR N.V.N3140A107NL001205901805/20/2026(RE)APPOINTMENT OF NON-EXECUTIVE DIRECTORS: REAPPOINTMENT OF SANDRA DEMBECK AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER25070FOR2507FOR1S000078008 EXOR N.V.N3140A107NL001205901805/20/2026(RE)APPOINTMENT OF NON-EXECUTIVE DIRECTORS: REAPPOINTMENT OF AXEL DUMAS AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER25070FOR2507FOR1S000078008 EXOR N.V.N3140A107NL001205901805/20/2026(RE)APPOINTMENT OF NON-EXECUTIVE DIRECTORS: APPOINTMENT OF CHIN YEE PNG AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER25070FOR2507FOR1S000078008 EXOR N.V.N3140A107NL001205901805/20/2026(RE)APPOINTMENT OF NON-EXECUTIVE DIRECTORS: APPOINTMENT OF BENEDETTO DELLA CHIESA AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER25070FOR2507FOR1S000078008 EXOR N.V.N3140A107NL001205901805/20/2026DELEGATION TO THE BOARD OF DIRECTORS OF THE AUTHORITY TO ISSUE SHARES/AND OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES IN THE CAPITAL OF THE COMPANY AND TO LIMIT OR EXCLUDE PREEMPTIVE RIGHTS: THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE SHARESCAPITAL STRUCTUREISSUER25070AGAINST2507AGAINST1S000078008 EXOR N.V.N3140A107NL001205901805/20/2026DELEGATION TO THE BOARD OF DIRECTORS OF THE AUTHORITY TO ISSUE SHARES/AND OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES IN THE CAPITAL OF THE COMPANY AND TO LIMIT OR EXCLUDE PREEMPTIVE RIGHTS: THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER25070AGAINST2507AGAINST1S000078008 EXOR N.V.N3140A107NL001205901805/20/2026DELEGATION TO THE BOARD OF DIRECTORS TO REPURCHASE AND CANCEL ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL: THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO REPURCHASE SHARESCAPITAL STRUCTUREISSUER25070FOR2507FOR1S000078008 EXOR N.V.N3140A107NL001205901805/20/2026DELEGATION TO THE BOARD OF DIRECTORS TO REPURCHASE AND CANCEL ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL: THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO CANCEL REPURCHASED SHARESCAPITAL STRUCTUREISSUER25070FOR2507FOR1S000078008 EXOR N.V.N3140A107NL001205901805/20/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER250701S000078008 EXOR N.V.N3140A107NL001205901805/20/202606 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND CHANGE IN MEETING DATE FROM 22 MAY 2026 TO 20 MAY 2026 AND CHANGE IN NUMBERING OF ALL RESOLUTIONS AND CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER250701S000078008 FATTAL HOLDINGS (1998) LTD.M4148G105IL001143429202/19/2026AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL.OTHEROther Voting MattersISSUER13001S000078008 FATTAL HOLDINGS (1998) LTD.M4148G105IL001143429202/19/2026APPROVE RENEWAL OF COMPENSATION POLICY FOR THE DIRECTORS AND OFFICERS OF THE COMPANYCOMPENSATIONCORPORATE GOVERNANCEISSUER1300AGAINST130AGAINST1S000078008 FATTAL HOLDINGS (1998) LTD.M4148G105IL001143429202/19/2026REAPPROVE SERVICE AGREEMENT WITH PRIVATE COMPANY FULLY OWNED BY DAVID FATTAL, CONTROLLEROTHERApprove/Amend Employment AgreementsISSUER1300FOR130FOR1S000078008 FATTAL HOLDINGS (1998) LTD.M4148G105IL001143429202/19/2026APPROVE EMPLOYMENT TERMS OF NADAV FATTAL, CO-CEO OF FATTAL HOTELS ACTIVITY IN ISRAEL AND VP OF MARKETING AND TECHNOLOGYOTHERApprove/Amend Employment AgreementsISSUER1300AGAINST130AGAINST1S000078008 FATTAL HOLDINGS (1998) LTD.M4148G105IL001143429202/19/2026APPROVE EMPLOYMENT TERMS OF ASAF FATTAL, CO-CEO OF FATTAL HOTELS ACTIVITY IN ISRAEL AND VP OF BUSINESS DEVELOPMENT AND CONSTRUCTIONOTHERApprove/Amend Employment AgreementsISSUER1300AGAINST130AGAINST1S000078008 FATTAL HOLDINGS (1998) LTD.M4148G105IL001143429202/19/2026REAPPROVE AND UPDATE EMPLOYMENT TERMS OF YUVAL FATTAL, MANAGER OF 'MASTER' OPERATIONOTHERApprove/Amend Employment AgreementsISSUER1300AGAINST130AGAINST1S000078008 FATTAL HOLDINGS (1998) LTD.M4148G105IL001143429202/19/2026ISSUE EXTENDED INDEMNIFICATION AGREEMENT TO DAVID FATTAL, CONTROLLERCORPORATE GOVERNANCEISSUER1300FOR130FOR1S000078008 FATTAL HOLDINGS (1998) LTD.M4148G105IL001143429202/19/2026ISSUE EXTENDED EXEMPTION AGREEMENT TO DAVID FATTAL, CONTROLLERCORPORATE GOVERNANCEISSUER1300FOR130FOR1S000078008 FRANCO-NEVADA CORP351858105CA351858105105/12/2026ELECT DIRECTOR TOM ALBANESEDIRECTOR ELECTIONSISSUER8940AGAINST894AGAINST1S000078008 FRANCO-NEVADA CORP351858105CA351858105105/12/2026ELECT DIRECTOR PAUL BRINKDIRECTOR ELECTIONSISSUER8940FOR894FOR1S000078008 FRANCO-NEVADA CORP351858105CA351858105105/12/2026ELECT DIRECTOR HUGO DRYLANDDIRECTOR ELECTIONSISSUER8940FOR894FOR1S000078008 FRANCO-NEVADA CORP351858105CA351858105105/12/2026ELECT DIRECTOR DEREK W. EVANSDIRECTOR ELECTIONSISSUER8940AGAINST894AGAINST1S000078008 FRANCO-NEVADA CORP351858105CA351858105105/12/2026ELECT DIRECTOR CATHARINE FARROWDIRECTOR ELECTIONSISSUER8940AGAINST894AGAINST1S000078008 FRANCO-NEVADA CORP351858105CA351858105105/12/2026ELECT DIRECTOR MAUREEN JENSENDIRECTOR ELECTIONSISSUER8940FOR894FOR1S000078008 FRANCO-NEVADA CORP351858105CA351858105105/12/2026ELECT DIRECTOR JENNIFER MAKIDIRECTOR ELECTIONSISSUER8940FOR894FOR1S000078008 FRANCO-NEVADA CORP351858105CA351858105105/12/2026ELECT DIRECTOR DANIEL MALCHUKDIRECTOR ELECTIONSISSUER8940FOR894FOR1S000078008 FRANCO-NEVADA CORP351858105CA351858105105/12/2026ELECT DIRECTOR JACQUES PERRONDIRECTOR ELECTIONSISSUER8940FOR894FOR1S000078008 FRANCO-NEVADA CORP351858105CA351858105105/12/2026APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER8940FOR894FOR1S000078008 FRANCO-NEVADA CORP351858105CA351858105105/12/2026ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACHSECTION 14A SAY-ON-PAY VOTESISSUER8940FOR894FOR1S000078008 FRANCO-NEVADA CORP351858105CA351858105105/12/2026PLEASE NOTE RESOLUTION 1.1 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER89401S000078008 FRANCO-NEVADA CORP351858105CA351858105105/12/2026PLEASE NOTE RESOLUTION 1.2 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER89401S000078008 FRANCO-NEVADA CORP351858105CA351858105105/12/2026PLEASE NOTE RESOLUTION 1.3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER89401S000078008 FRANCO-NEVADA CORP351858105CA351858105105/12/2026PLEASE NOTE RESOLUTION 1.4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER89401S000078008 FRANCO-NEVADA CORP351858105CA351858105105/12/2026PLEASE NOTE RESOLUTION 1.5 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER89401S000078008 FRANCO-NEVADA CORP351858105CA351858105105/12/2026PLEASE NOTE RESOLUTION 1.6 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER89401S000078008 FRANCO-NEVADA CORP351858105CA351858105105/12/2026PLEASE NOTE RESOLUTION 1.7 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER89401S000078008 FRANCO-NEVADA CORP351858105CA351858105105/12/2026PLEASE NOTE RESOLUTION 1.8 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER89401S000078008 FRANCO-NEVADA CORP351858105CA351858105105/12/2026PLEASE NOTE RESOLUTION 1.9 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER89401S000078008 FRANCO-NEVADA CORP351858105CA351858105105/12/2026PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER89401S000078008 FRANCO-NEVADA CORP351858105CA351858105105/12/2026PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER89401S000078008 FRANCO-NEVADA CORP351858105CA351858105105/12/2026PLEASE NOTE: VOTING ABSTAIN RESOLUTION 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICAL ISSUER ANNOUNCEMENT.OTHEROther Voting MattersISSUER89401S000078008 FUJITSU LIMITEDJ15708159JP381800000606/29/2026Please reference meeting materials.OTHEROther Voting MattersISSUER790001S000078008 FUJITSU LIMITEDJ15708159JP381800000606/29/2026Appoint a Director Tokita, TakahitoDIRECTOR ELECTIONSISSUER79000FOR7900FOR1S000078008 FUJITSU LIMITEDJ15708159JP381800000606/29/2026Appoint a Director Isobe, TakeshiDIRECTOR ELECTIONSISSUER79000FOR7900FOR1S000078008 FUJITSU LIMITEDJ15708159JP381800000606/29/2026Appoint a Director Hiramatsu, HirokiDIRECTOR ELECTIONSISSUER79000FOR7900FOR1S000078008 FUJITSU LIMITEDJ15708159JP381800000606/29/2026Appoint a Director Furuta, HidenoriDIRECTOR ELECTIONSISSUER79000FOR7900FOR1S000078008 FUJITSU LIMITEDJ15708159JP381800000606/29/2026Appoint a Director Kojo, YoshikoDIRECTOR ELECTIONSISSUER79000FOR7900FOR1S000078008 FUJITSU LIMITEDJ15708159JP381800000606/29/2026Appoint a Director Sasae, KenichiroDIRECTOR ELECTIONSISSUER79000FOR7900FOR1S000078008 FUJITSU LIMITEDJ15708159JP381800000606/29/2026Appoint a Director Byron GillDIRECTOR ELECTIONSISSUER79000FOR7900FOR1S000078008 FUJITSU LIMITEDJ15708159JP381800000606/29/2026Appoint a Director Hirano, TakuyaDIRECTOR ELECTIONSISSUER79000FOR7900FOR1S000078008 FUJITSU LIMITEDJ15708159JP381800000606/29/2026Appoint a Director Kobayashi, IzumiDIRECTOR ELECTIONSISSUER79000FOR7900FOR1S000078008 FUJITSU LIMITEDJ15708159JP381800000606/29/2026Appoint a Director Suzuki, KunimasaDIRECTOR ELECTIONSISSUER79000FOR7900FOR1S000078008 FUJITSU LIMITEDJ15708159JP381800000606/29/2026Appoint a Corporate Auditor Catherine O' ConnellAUDIT-RELATEDISSUER79000FOR7900FOR1S000078008 FUJITSU LIMITEDJ15708159JP381800000606/29/2026Approve Details of the Compensation to be received by Corporate AuditorsAUDIT-RELATEDISSUER79000FOR7900FOR1S000078008 GALDERMA GROUP AGH3301B107CH133539272104/22/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER83801S000078008 GALDERMA GROUP AGH3301B107CH133539272104/22/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 457258 DUE TO MEETING COMPLETED WITH INCORRECT VOTING STATUS AND BOARD RECOMMENDATION OF RESOLUTION 4.2.2.1 AND 4.2.2.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER83801S000078008 GALDERMA GROUP AGH3301B107CH133539272104/22/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER8380FOR838FOR1S000078008 GALDERMA GROUP AGH3301B107CH133539272104/22/2026APPROVE NON-FINANCIAL REPORTOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER8380FOR838FOR1S000078008 GALDERMA GROUP AGH3301B107CH133539272104/22/2026APPROVE REMUNERATION REPORT (NON-BINDING)SECTION 14A SAY-ON-PAY VOTESISSUER8380AGAINST838AGAINST1S000078008 GALDERMA GROUP AGH3301B107CH133539272104/22/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.35 PER SHARE FROM CAPITAL CONTRIBUTION RESERVESCAPITAL STRUCTUREISSUER8380FOR838FOR1S000078008 GALDERMA GROUP AGH3301B107CH133539272104/22/2026APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER8380FOR838FOR1S000078008 GALDERMA GROUP AGH3301B107CH133539272104/22/2026REELECT THOMAS EBELING AS DIRECTOR AND BOARD CHAIRDIRECTOR ELECTIONSISSUER8380FOR838FOR1S000078008 GALDERMA GROUP AGH3301B107CH133539272104/22/2026REELECT DANIEL BROWNE AS DIRECTORDIRECTOR ELECTIONSISSUER8380FOR838FOR1S000078008 GALDERMA GROUP AGH3301B107CH133539272104/22/2026REELECT MARIA HILADO AS DIRECTORDIRECTOR ELECTIONSISSUER8380FOR838FOR1S000078008 GALDERMA GROUP AGH3301B107CH133539272104/22/2026REELECT KAREN LING AS DIRECTORDIRECTOR ELECTIONSISSUER8380FOR838FOR1S000078008 GALDERMA GROUP AGH3301B107CH133539272104/22/2026REELECT ROBERTO MARQUES AS DIRECTORDIRECTOR ELECTIONSISSUER8380FOR838FOR1S000078008 GALDERMA GROUP AGH3301B107CH133539272104/22/2026REELECT SHERILYN MCCOY AS DIRECTORDIRECTOR ELECTIONSISSUER8380FOR838FOR1S000078008 GALDERMA GROUP AGH3301B107CH133539272104/22/2026REELECT FLEMMING ORNSKOV AS DIRECTORDIRECTOR ELECTIONSISSUER8380FOR838FOR1S000078008 GALDERMA GROUP AGH3301B107CH133539272104/22/2026ELECT HARRY KIRSCH AS DIRECTORDIRECTOR ELECTIONSISSUER8380FOR838FOR1S000078008 GALDERMA GROUP AGH3301B107CH133539272104/22/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECT SAMUEL DU RETAIL AS DIRECTORDIRECTOR ELECTIONSSECURITY HOLDER8380FOR838NONE1S000078008 GALDERMA GROUP AGH3301B107CH133539272104/22/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECT DELPHINE VIGUIER-HOVASSE AS DIRECTORDIRECTOR ELECTIONSSECURITY HOLDER8380FOR838NONE1S000078008 GALDERMA GROUP AGH3301B107CH133539272104/22/2026REAPPOINT KAREN LING AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER8380FOR838FOR1S000078008 GALDERMA GROUP AGH3301B107CH133539272104/22/2026REAPPOINT THOMAS EBELING AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER8380FOR838FOR1S000078008 GALDERMA GROUP AGH3301B107CH133539272104/22/2026REAPPOINT ROBERTO MARQUES AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER8380FOR838FOR1S000078008 GALDERMA GROUP AGH3301B107CH133539272104/22/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 3.2 MILLIONCOMPENSATIONISSUER8380FOR838FOR1S000078008 GALDERMA GROUP AGH3301B107CH133539272104/22/2026APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 31.2 MILLIONCOMPENSATIONISSUER8380AGAINST838AGAINST1S000078008 GALDERMA GROUP AGH3301B107CH133539272104/22/2026DESIGNATE ALTENBURGER LTD AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER8380FOR838FOR1S000078008 GALDERMA GROUP AGH3301B107CH133539272104/22/2026RATIFY KPMG AG AS AUDITORSAUDIT-RELATEDISSUER8380FOR838FOR1S000078008 GALDERMA GROUP AGH3301B107CH133539272104/22/2026TRANSACT OTHER BUSINESS (VOTING)OTHEROther BusinessISSUER8380AGAINST838AGAINST1S000078008 GALDERMA GROUP AGH3301B107CH133539272104/22/2026PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER83801S000078008 GANFENG LITHIUM GROUP CO., LTDY2690M105CNE1000031W906/29/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0611/2026061100835.pdf,OTHEROther Voting MattersISSUER540001S000078008 GANFENG LITHIUM GROUP CO., LTDY2690M105CNE1000031W906/29/2026PROPOSED DERIVATIVES TRADING WITH SELF-OWNED FUNDSCAPITAL STRUCTUREISSUER54000FOR5400FOR1S000078008 GANFENG LITHIUM GROUP CO., LTDY2690M105CNE1000031W906/29/2026PROPOSED AMENDMENTS TO THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER54000FOR5400FOR1S000078008 GANFENG LITHIUM GROUP CO., LTDY2690M105CNE1000031W906/29/2026PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER54000FOR5400FOR1S000078008 GANFENG LITHIUM GROUP CO., LTDY2690M105CNE1000031W906/29/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 517295 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOUOTHEROther Voting MattersISSUER540001S000078008 GEK TERNA S.A.X3125P102GRS14500300006/16/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER175401S000078008 GEK TERNA S.A.X3125P102GRS14500300006/16/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 507192 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTION 11 FROM VOTABLE TO NON-VOTABLE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER175401S000078008 GEK TERNA S.A.X3125P102GRS14500300006/16/2026SUBMISSION AND APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS (COMPANY AND CONSOLIDATED) FOR THE FISCAL YEAR 2025, ALONG WITH THE RELEVANT REPORT OF THE BOARD OF DIRECTORS INCLUDING THE SUSTAINABILITY REPORT AND THE CHARTERED AUDITORS REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER17540FOR1754FOR1S000078008 GEK TERNA S.A.X3125P102GRS14500300006/16/2026APPROVAL OF THE BOARD OF DIRECTORS' PROPOSED ALLOCATION OF PROFITS AND DIVIDEND DISTRIBUTION FOR THE FISCAL YEAR 2025 DETERMINATION OF RELEVANT AMOUNTCAPITAL STRUCTUREISSUER17540FOR1754FOR1S000078008 GEK TERNA S.A.X3125P102GRS14500300006/16/2026SUBMISSION AND APPROVAL BY THE GENERAL ASSEMBLY OF THE ANNUAL REPORT ON THE AUDIT COMMITTEE'S ACTIVITIES DURING THE TERM 01.01.2025-31.12.2025 IN ACCORDANCE WITH ARTICLE 44 OF LAW 4449/2017, AS IN FORCEOTHERReceive/Approve Report/AnnouncementISSUER17540FOR1754FOR1S000078008 GEK TERNA S.A.X3125P102GRS14500300006/16/2026SUBMISSION BY THE INDEPENDENT BOARD MEMBERS OF THEIR REPORT TO THE SHAREHOLDERS GENERAL ASSEMBLY FOR THE PERIOD 01.01.2025 20.05.2026, PURSUANT TO ARTICLE 9 PAR. 5 OF LAW 4706/2020OTHEROther Voting MattersISSUER175401S000078008 GEK TERNA S.A.X3125P102GRS14500300006/16/2026APPROVAL OF THE OVERALL MANAGEMENT IN 2025CORPORATE GOVERNANCEISSUER17540FOR1754FOR1S000078008 GEK TERNA S.A.X3125P102GRS14500300006/16/2026DISCHARGE OF THE CHARTERED AUDITOR FROM ANY RELEVANT LIABILITY OR COMPENSATION DERIVING FROM THE EXERCISE OF HIS DUTIES DURING FISCAL YEAR 2025AUDIT-RELATEDISSUER17540FOR1754FOR1S000078008 GEK TERNA S.A.X3125P102GRS14500300006/16/2026DISCUSSION AND VOTING ON THE REMUNERATIONS REPORT IN ACCORDANCE WITH ARTICLE 112 OF LAW 4548/2018 FOR THE YEAR 2025SECTION 14A SAY-ON-PAY VOTESISSUER17540AGAINST1754AGAINST1S000078008 GEK TERNA S.A.X3125P102GRS14500300006/16/2026ELECTION OF ONE REGULAR AND ONE DEPUTY CERTIFIED AUDITOR, MEMBERS OF THE BODY OF CHARTERED AUDITORS ACCOUNTANTS, FOR AUDITING FISCAL YEAR 2026, AND THE PROVISION OF LIMITED ASSURANCE ON THE SUBMISSION OF THE SUSTAINABILITY REPORT AND DETERMINATION OF THEIR FEESAUDIT-RELATEDISSUER17540FOR1754FOR1S000078008 GEK TERNA S.A.X3125P102GRS14500300006/16/2026APPROVAL OF A SHARE BUYBACK PROGRAM IN ACCORDANCE WITH ARTICLE 49 OF LAW 4845/2018, AS APPLICABLE, AND PROVISION OF RELEVANT AUTHORIZATIONS TO THE BOARD OF DIRECTORSCAPITAL STRUCTUREISSUER17540FOR1754FOR1S000078008 GEK TERNA S.A.X3125P102GRS14500300006/16/2026GRANT OF AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE INCREASE OF THE COMPANYS SHARE CAPITAL AND/OR THE ISSUANCE OF CONVERTIBLE BOND LOAN, INCLUDING THE AUTHORIZATION TO RESTRICT OR ABOLISH (CANCEL) THE PRE-EMPTIVE RIGHTS OF EXISTING SHAREHOLDERS, IN ACCORDANCE WITH ARTICLES 24(1)(B), 71(1)(B), AND 27(4) OF LAW 4548/2018CAPITAL STRUCTUREISSUER17540AGAINST1754AGAINST1S000078008 GEK TERNA S.A.X3125P102GRS14500300006/16/2026VARIOUS ANNOUNCEMENTS AND DISCUSSION ABOUT MATTERS OF GENERAL INTERESTOTHEROther Voting MattersISSUER175401S000078008 GEK TERNA S.A.X3125P102GRS14500300006/16/2026PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 23 JUNE 2026 TIME 11:00:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.OTHEROther Voting MattersISSUER175401S000078008 GEK TERNA S.A.X3125P102GRS14500300006/16/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER175401S000078008 GEK TERNA S.A.X3125P102GRS14500300006/16/202609 JUN 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER175401S000078008 GF SECURITIES CO LTDY270AF115CNE100001TQ906/25/2026PLEASE NOTE THAT THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0604/2026060401510.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0604/2026060401401.PDFOTHEROther Voting MattersISSUER2880001S000078008 GF SECURITIES CO LTDY270AF115CNE100001TQ906/25/2026TO CONSIDER AND APPROVE THE 2025 DIRECTORS' REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER288000FOR28800FOR1S000078008 GF SECURITIES CO LTDY270AF115CNE100001TQ906/25/2026TO CONSIDER AND APPROVE THE 2025 DUTY PERFORMANCE REPORTS OF THE INDEPENDENT DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER288000FOR28800FOR1S000078008 GF SECURITIES CO LTDY270AF115CNE100001TQ906/25/2026TO CONSIDER AND APPROVE THE RESOLUTION REGARDING ENGAGEMENT OF AUDITORS IN 2026AUDIT-RELATEDISSUER288000FOR28800FOR1S000078008 GF SECURITIES CO LTDY270AF115CNE100001TQ906/25/2026TO CONSIDER AND APPROVE THE 2025 PROFIT DISTRIBUTION PLANCAPITAL STRUCTUREISSUER288000FOR28800FOR1S000078008 GF SECURITIES CO LTDY270AF115CNE100001TQ906/25/2026TO CONSIDER AND APPROVE THE RESOLUTION ON PROPOSAL TO THE GENERAL MEETING TO AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE ON THE INTERIM PROFIT DISTRIBUTION FOR 2026CAPITAL STRUCTUREISSUER288000FOR28800FOR1S000078008 GF SECURITIES CO LTDY270AF115CNE100001TQ906/25/2026TO CONSIDER AND APPROVE THE 2025 ANNUAL REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER288000FOR28800FOR1S000078008 GF SECURITIES CO LTDY270AF115CNE100001TQ906/25/2026TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE AUTHORIZATION OF PROPRIETARY INVESTMENT QUOTA FOR 2026OTHERApprove/Amend Investment or Operation PlanISSUER288000FOR28800FOR1S000078008 GF SECURITIES CO LTDY270AF115CNE100001TQ906/25/2026TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE 2026 EXPECTED DAILY RELATED PARTY/CONNECTED TRANSACTIONSEXTRAORDINARY TRANSACTIONSISSUER288000FOR28800FOR1S000078008 GF SECURITIES CO LTDY270AF115CNE100001TQ906/25/2026TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE FORMULATION OF THE MANAGEMENT SYSTEM OF REMUNERATION OF GF SECURITIESCORPORATE GOVERNANCEISSUER288000FOR28800FOR1S000078008 GF SECURITIES CO LTDY270AF115CNE100001TQ906/25/2026TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE AMENDMENTS TO THE DUTY PERFORMANCE APPRAISAL AND REMUNERATION MANAGEMENT REGULATIONS FOR DIRECTORS AND SUPERVISORS OF GF SECURITIESCORPORATE GOVERNANCEISSUER288000FOR28800FOR1S000078008 GF SECURITIES CO LTDY270AF115CNE100001TQ906/25/2026TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE FORMULATION OF THE MANAGEMENT SYSTEM OF PROCEDURES OF GF SECURITIESCORPORATE GOVERNANCEISSUER288000FOR28800FOR1S000078008 GIVAUDAN SAH3238Q102CH001064593203/19/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER4701S000078008 GIVAUDAN SAH3238Q102CH001064593203/19/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER470FOR47FOR1S000078008 GIVAUDAN SAH3238Q102CH001064593203/19/2026APPROVE NON-FINANCIAL REPORTOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER470FOR47FOR1S000078008 GIVAUDAN SAH3238Q102CH001064593203/19/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER470FOR47FOR1S000078008 GIVAUDAN SAH3238Q102CH001064593203/19/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 72.00 PER SHARECAPITAL STRUCTUREISSUER470FOR47FOR1S000078008 GIVAUDAN SAH3238Q102CH001064593203/19/2026APPROVE DISCHARGE OF BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER470FOR47FOR1S000078008 GIVAUDAN SAH3238Q102CH001064593203/19/2026REELECT VICTOR BALLI AS DIRECTORDIRECTOR ELECTIONSISSUER470AGAINST47AGAINST1S000078008 GIVAUDAN SAH3238Q102CH001064593203/19/2026REELECT LOUIE DAMICO AS DIRECTORDIRECTOR ELECTIONSISSUER470FOR47FOR1S000078008 GIVAUDAN SAH3238Q102CH001064593203/19/2026REELECT INGRID DELTENRE AS DIRECTORDIRECTOR ELECTIONSISSUER470AGAINST47AGAINST1S000078008 GIVAUDAN SAH3238Q102CH001064593203/19/2026REELECT SOPHIE GASPERMENT AS DIRECTORDIRECTOR ELECTIONSISSUER470FOR47FOR1S000078008 GIVAUDAN SAH3238Q102CH001064593203/19/2026REELECT ROBERTO GUIDETTI AS DIRECTORDIRECTOR ELECTIONSISSUER470FOR47FOR1S000078008 GIVAUDAN SAH3238Q102CH001064593203/19/2026REELECT MELANIE MAAS-BRUNNER AS DIRECTORDIRECTOR ELECTIONSISSUER470FOR47FOR1S000078008 GIVAUDAN SAH3238Q102CH001064593203/19/2026ELECT GILLES ANDRIER AS DIRECTOR AND BOARD CHAIRDIRECTOR ELECTIONSISSUER470FOR47FOR1S000078008 GIVAUDAN SAH3238Q102CH001064593203/19/2026ELECT ESTER ARNAU AS DIRECTORDIRECTOR ELECTIONSISSUER470FOR47FOR1S000078008 GIVAUDAN SAH3238Q102CH001064593203/19/2026REAPPOINT VICTOR BALLI AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER470AGAINST47AGAINST1S000078008 GIVAUDAN SAH3238Q102CH001064593203/19/2026REAPPOINT INGRID DELTENRE AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER470AGAINST47AGAINST1S000078008 GIVAUDAN SAH3238Q102CH001064593203/19/2026APPOINT MELANIE MAAS-BRUNNER AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER470FOR47FOR1S000078008 GIVAUDAN SAH3238Q102CH001064593203/19/2026DESIGNATE MANUEL ISLER AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER470FOR47FOR1S000078008 GIVAUDAN SAH3238Q102CH001064593203/19/2026RATIFY KPMG AG AS AUDITORSAUDIT-RELATEDISSUER470FOR47FOR1S000078008 GIVAUDAN SAH3238Q102CH001064593203/19/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 2.7 MILLIONCOMPENSATIONISSUER470FOR47FOR1S000078008 GIVAUDAN SAH3238Q102CH001064593203/19/2026APPROVE SHORT-TERM VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.6 MILLIONCOMPENSATIONISSUER470FOR47FOR1S000078008 GIVAUDAN SAH3238Q102CH001064593203/19/2026APPROVE FIXED AND LONG-TERM VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 24.6 MILLIONCOMPENSATIONISSUER470FOR47FOR1S000078008 GIVAUDAN SAH3238Q102CH001064593203/19/2026TRANSACT OTHER BUSINESS (VOTING)OTHEROther BusinessISSUER470AGAINST47AGAINST1S000078008 GIVAUDAN SAH3238Q102CH001064593203/19/2026PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER4701S000078008 GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.Y97237112CNE100000PP106/16/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0422/2026042201586.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0422/2026042201530.PDFOTHEROther Voting MattersISSUER2180001S000078008 GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.Y97237112CNE100000PP106/16/2026TO CONSIDER AND APPROVE THE REPORT OF THE BOARD FOR THE YEAR OF 2025OTHERAccept Financial Statements and Statutory ReportsISSUER218000FOR21800FOR1S000078008 GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.Y97237112CNE100000PP106/16/2026TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR OF 2025OTHERAccept Financial Statements and Statutory ReportsISSUER218000FOR21800FOR1S000078008 GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.Y97237112CNE100000PP106/16/2026TO CONSIDER AND APPROVE THE REPORT OF THE AUDITORS AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER218000FOR21800FOR1S000078008 GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.Y97237112CNE100000PP106/16/2026TO CONSIDER AND APPROVE THE FINAL DIVIDEND DISTRIBUTION FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER218000FOR21800FOR1S000078008 GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.Y97237112CNE100000PP106/16/2026TO CONSIDER AND APPROVE THE APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE PRC AUDITOR OF THE COMPANY AND DELOITTE TOUCHE TOHMATSU AS THE INTERNATIONAL AUDITOR OF THE COMPANY, WITH A TERM OF ONE YEAR, AND TO PROPOSE THAT THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025 TO AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATION, RESPECTIVELYAUDIT-RELATEDISSUER218000AGAINST21800AGAINST1S000078008 GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.Y97237112CNE100000PP106/16/2026TO CONSIDER AND APPROVE THE PROPOSED OPERATION OF EXCHANGE RATE HEDGING BUSINESS WITH A TOTAL AMOUNT OF NOT MORE THAN USD4.25 BILLION AND THE INTEREST RATE HEDGING BUSINESS WITH A TOTAL AMOUNT OF NOT MORE THAN USD50 MILLION DURING THE PERIOD FROM THE DATE OF PASSING OF THIS RESOLUTION AT THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025 UNTIL THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026CAPITAL STRUCTUREISSUER218000FOR21800FOR1S000078008 GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.Y97237112CNE100000PP106/16/2026TO CONSIDER AND APPROVE THE PROPOSED PROVISION OF GUARANTEES FOR THE COMPANYS WHOLLY-OWNED AND CONTROLLED SUBSIDIARIES WITHIN THE SCOPE OF THE CONSOLIDATED STATEMENTCAPITAL STRUCTUREISSUER218000FOR21800FOR1S000078008 GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.Y97237112CNE100000PP106/16/2026TO CONSIDER AND APPROVE THE PROPOSED PROVISION OF LETTER OF GUARANTEE FOR THE COMPANYS WHOLLY-OWNED AND CONTROLLED SUBSIDIARIES WITHIN THE SCOPE OF THE CONSOLIDATED STATEMENTSCAPITAL STRUCTUREISSUER218000FOR21800FOR1S000078008 GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.Y97237112CNE100000PP106/16/2026TO CONSIDER AND APPROVE THE REMUNERATION OF DIRECTORS FOR 2025 AND THE REMUNERATION PLAN FOR 2026COMPENSATIONISSUER218000FOR21800FOR1S000078008 GROUPE BRUXELLES LAMBERT SAB4746J115BE000379714005/07/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER410501S000078008 GROUPE BRUXELLES LAMBERT SAB4746J115BE000379714005/07/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER410501S000078008 GROUPE BRUXELLES LAMBERT SAB4746J115BE000379714005/07/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER410501S000078008 GROUPE BRUXELLES LAMBERT SAB4746J115BE000379714005/07/2026CANCELLATION OF TREASURY SHARESCAPITAL STRUCTUREISSUER41050FOR4105FOR1S000078008 GROUPE BRUXELLES LAMBERT SAB4746J115BE000379714005/07/2026POWERSCORPORATE GOVERNANCEISSUER41050FOR4105FOR1S000078008 GROUPE BRUXELLES LAMBERT SAB4746J115BE000379714005/07/202614 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER410501S000078008 GROUPE BRUXELLES LAMBERT SAB4746J115BE000379714005/07/202616 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER410501S000078008 GROUPE BRUXELLES LAMBERT SAB4746J115BE000379714005/07/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER410501S000078008 GROUPE BRUXELLES LAMBERT SAB4746J115BE000379714005/07/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER410501S000078008 GROUPE BRUXELLES LAMBERT SAB4746J115BE000379714005/07/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER410501S000078008 GROUPE BRUXELLES LAMBERT SAB4746J115BE000379714005/07/2026MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND REPORTS OF THE STATUTORY AUDITOR ON THE 2024 FINANCIAL YEAROTHEROther Voting MattersISSUER410501S000078008 GROUPE BRUXELLES LAMBERT SAB4746J115BE000379714005/07/2026PRESENTATION OF THE CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2024OTHEROther Voting MattersISSUER410501S000078008 GROUPE BRUXELLES LAMBERT SAB4746J115BE000379714005/07/2026APPROVAL OF ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER41050FOR4105FOR1S000078008 GROUPE BRUXELLES LAMBERT SAB4746J115BE000379714005/07/2026DISCHARGE OF THE DIRECTORSCORPORATE GOVERNANCEISSUER41050FOR4105FOR1S000078008 GROUPE BRUXELLES LAMBERT SAB4746J115BE000379714005/07/2026DISCHARGES OF THE STATURY AUDITORAUDIT-RELATEDISSUER41050FOR4105FOR1S000078008 GROUPE BRUXELLES LAMBERT SAB4746J115BE000379714005/07/2026ACKNOWLEDGMENT RESIGNATION AGNES TOURAINE AS DIRECTOROTHEROther Voting MattersISSUER410501S000078008 GROUPE BRUXELLES LAMBERT SAB4746J115BE000379714005/07/2026PROPOSAL TO RE-ELECT FOR A FOUR YEAR AS DIRECTOR PAUL DESMARAIS IIIDIRECTOR ELECTIONSISSUER41050FOR4105FOR1S000078008 GROUPE BRUXELLES LAMBERT SAB4746J115BE000379714005/07/2026PROPOSAL TO APPOINT EMILIE SIDIQIAN AS DIRECTOR FOR A FOUR YEARDIRECTOR ELECTIONSISSUER41050FOR4105FOR1S000078008 GROUPE BRUXELLES LAMBERT SAB4746J115BE000379714005/07/2026REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER41050FOR4105FOR1S000078008 GROUPE BRUXELLES LAMBERT SAB4746J115BE000379714005/07/2026REPORT OF THE BOARD OF DIRECTORS DRAWN UP PURSUANT TO ARTICLE 7 227OTHEROther Voting MattersISSUER410501S000078008 GROUPE BRUXELLES LAMBERT SAB4746J115BE000379714005/07/2026PURSUANT TO ARTICLE 7 227 OF CODE ON CYCOMPENSATIONISSUER41050FOR4105FOR1S000078008 GROUPE BRUXELLES LAMBERT SAB4746J115BE000379714005/07/2026MISCELLANEOUSOTHEROther Voting MattersISSUER410501S000078008 GROUPE BRUXELLES LAMBERT SAB4746J115BE000379714005/07/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER410501S000078008 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO RECEIVE AND ADOPT THE 2025 ANNUAL REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER99910FOR9991FOR1S000078008 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO APPROVE THE ANNUAL REPORT ON REMUNERATIONSECTION 14A SAY-ON-PAY VOTESISSUER99910FOR9991FOR1S000078008 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO APPROVE AMENDMENTS TO THE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER99910FOR9991FOR1S000078008 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO ELECT LUKE MIELS AS A DIRECTORDIRECTOR ELECTIONSISSUER99910FOR9991FOR1S000078008 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO RE-ELECT SIR JONATHAN SYMONDS AS A DIRECTORDIRECTOR ELECTIONSISSUER99910FOR9991FOR1S000078008 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO RE-ELECT JULIE BROWN AS A DIRECTORDIRECTOR ELECTIONSISSUER99910FOR9991FOR1S000078008 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO RE-ELECT ELIZABETH MCKEE ANDERSON AS A DIRECTORDIRECTOR ELECTIONSISSUER99910FOR9991FOR1S000078008 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO RE-ELECT CHARLES BANCROFT AS A DIRECTORDIRECTOR ELECTIONSISSUER99910FOR9991FOR1S000078008 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO RE-ELECT DR HAL BARRON AS A DIRECTORDIRECTOR ELECTIONSISSUER99910FOR9991FOR1S000078008 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO RE-ELECT DR ANNE BEAL AS A DIRECTORDIRECTOR ELECTIONSISSUER99910FOR9991FOR1S000078008 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO RE-ELECT WENDY BECKER AS A DIRECTORDIRECTOR ELECTIONSISSUER99910FOR9991FOR1S000078008 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO RE-ELECT DR HARRY C DIETZ AS A DIRECTORDIRECTOR ELECTIONSISSUER99910FOR9991FOR1S000078008 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO RE-ELECT DR JEANNIE LEE AS A DIRECTORDIRECTOR ELECTIONSISSUER99910FOR9991FOR1S000078008 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO RE-ELECT DR GAVIN SCREATON AS A DIRECTORDIRECTOR ELECTIONSISSUER99910FOR9991FOR1S000078008 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO RE-ELECT DR VISHAL SIKKA AS A DIRECTORDIRECTOR ELECTIONSISSUER99910FOR9991FOR1S000078008 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO RE-APPOINT THE AUDITORAUDIT-RELATEDISSUER99910FOR9991FOR1S000078008 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO DETERMINE THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER99910FOR9991FOR1S000078008 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITUREOTHER SOCIAL ISSUESISSUER99910FOR9991FOR1S000078008 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO AUTHORISE THE ALLOTMENT OF SHARESCAPITAL STRUCTUREISSUER99910FOR9991FOR1S000078008 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL POWERCAPITAL STRUCTUREISSUER99910FOR9991FOR1S000078008 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO DISAPPLY PRE-EMPTION RIGHTS - IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER99910FOR9991FOR1S000078008 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER99910FOR9991FOR1S000078008 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF SENIOR STATUTORY AUDITOROTHERMiscellaneous Proposal: Company-SpecificISSUER99910FOR9991FOR1S000078008 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGMCORPORATE GOVERNANCEISSUER99910FOR9991FOR1S000078008 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER99910FOR9991FOR1S000078008 GSK PLCG3910J179GB00BN7SWP6305/06/202629 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER999101S000078008 GSK PLCG3910J179GB00BN7SWP6305/06/202629 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER999101S000078008 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO RECEIVE THE ANNUAL REPORT AND ACCOUNTSOTHERAccept Financial Statements and Statutory ReportsISSUER383560FOR38356FOR1S000078008 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO APPROVE THE DIRECTORS REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER383560FOR38356FOR1S000078008 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO APPROVE THE DIRECTORS REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER383560FOR38356FOR1S000078008 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO DECLARE A FINAL DIVIDENDCAPITAL STRUCTUREISSUER383560FOR38356FOR1S000078008 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO RE-ELECT MANVINDER SINGH VINDI BANGADIRECTOR ELECTIONSISSUER383560FOR38356FOR1S000078008 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO RE-ELECT BRIAN MCNAMARADIRECTOR ELECTIONSISSUER383560FOR38356FOR1S000078008 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO RE-ELECT DAWN ALLENDIRECTOR ELECTIONSISSUER383560FOR38356FOR1S000078008 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO RE-ELECT ALAN STEWARTDIRECTOR ELECTIONSISSUER383560FOR38356FOR1S000078008 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO RE-ELECT NANCY AVILADIRECTOR ELECTIONSISSUER383560FOR38356FOR1S000078008 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO RE-ELECT MARIE-ANNE AYMERICHDIRECTOR ELECTIONSISSUER383560FOR38356FOR1S000078008 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO RE-ELECT BLATHNAID BERGINDIRECTOR ELECTIONSISSUER383560FOR38356FOR1S000078008 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO RE-ELECT TRACY CLARKEDIRECTOR ELECTIONSISSUER383560FOR38356FOR1S000078008 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO RE-ELECT DAME VIVIENNE COXDIRECTOR ELECTIONSISSUER383560FOR38356FOR1S000078008 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO RE-ELECT ASMITA DUBEYDIRECTOR ELECTIONSISSUER383560FOR38356FOR1S000078008 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO ELECT MATTHEW SHATTOCKDIRECTOR ELECTIONSISSUER383560FOR38356FOR1S000078008 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO RE-APPOINT KPMG LLP AS AUDITOR TO THE COMPANYAUDIT-RELATEDISSUER383560FOR38356FOR1S000078008 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO SET THE AUDITORS REMUNERATIONAUDIT-RELATEDISSUER383560FOR38356FOR1S000078008 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONSOTHER SOCIAL ISSUESISSUER383560FOR38356FOR1S000078008 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARESCAPITAL STRUCTUREISSUER383560FOR38356FOR1S000078008 HALEON PLCG4232K100GB00BMX86B7004/29/2026GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER383560FOR38356FOR1S000078008 HALEON PLCG4232K100GB00BMX86B7004/29/2026ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER383560FOR38356FOR1S000078008 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO AUTHORISE A 14-DAY NOTICE PERIOD FOR GENERAL MEETINGSCORPORATE GOVERNANCEISSUER383560FOR38356FOR1S000078008 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER383560FOR38356FOR1S000078008 HANSOH PHARMACEUTICAL GROUP COMPANY LIMITEDG54958106KYG54958106706/26/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0604/2026060402389.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0604/2026060402417.pdfOTHEROther Voting MattersISSUER1400001S000078008 HANSOH PHARMACEUTICAL GROUP COMPANY LIMITEDG54958106KYG54958106706/26/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER1400001S000078008 HANSOH PHARMACEUTICAL GROUP COMPANY LIMITEDG54958106KYG54958106706/26/2026TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER140000FOR14000FOR1S000078008 HANSOH PHARMACEUTICAL GROUP COMPANY LIMITEDG54958106KYG54958106706/26/2026TO APPROVE THE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2025CAPITAL STRUCTUREISSUER140000FOR14000FOR1S000078008 HANSOH PHARMACEUTICAL GROUP COMPANY LIMITEDG54958106KYG54958106706/26/2026TO RE-ELECT MS. ZHONG HUIJUAN AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER140000FOR14000FOR1S000078008 HANSOH PHARMACEUTICAL GROUP COMPANY LIMITEDG54958106KYG54958106706/26/2026TO RE-ELECT MS. YANG DONGTAO AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER140000FOR14000FOR1S000078008 HANSOH PHARMACEUTICAL GROUP COMPANY LIMITEDG54958106KYG54958106706/26/2026TO RE-ELECT MR. YAN JIA AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER140000FOR14000FOR1S000078008 HANSOH PHARMACEUTICAL GROUP COMPANY LIMITEDG54958106KYG54958106706/26/2026TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE RESPECTIVE DIRECTORS REMUNERATIONCOMPENSATIONISSUER140000FOR14000FOR1S000078008 HANSOH PHARMACEUTICAL GROUP COMPANY LIMITEDG54958106KYG54958106706/26/2026TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER140000FOR14000FOR1S000078008 HANSOH PHARMACEUTICAL GROUP COMPANY LIMITEDG54958106KYG54958106706/26/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING ANY TREASURY SHARES) OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER140000FOR14000FOR1S000078008 HANSOH PHARMACEUTICAL GROUP COMPANY LIMITEDG54958106KYG54958106706/26/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES OUT OF TREASURY) NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING ANY TREASURY SHARES) OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER140000AGAINST14000AGAINST1S000078008 HANSOH PHARMACEUTICAL GROUP COMPANY LIMITEDG54958106KYG54958106706/26/2026TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY UNDER RESOLUTION NO. 6 ABOVE BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANYCAPITAL STRUCTUREISSUER140000AGAINST14000AGAINST1S000078008 HANSOH PHARMACEUTICAL GROUP COMPANY LIMITEDG54958106KYG54958106706/26/2026TO APPROVE AND ADOPT THE 2026 SHARE SCHEME OF THE COMPANYCOMPENSATIONISSUER140000FOR14000FOR1S000078008 HANSOH PHARMACEUTICAL GROUP COMPANY LIMITEDG54958106KYG54958106706/26/2026TO APPROVE AND ADOPT THE SCHEME MANDATE LIMIT UNDER THE 2026 SHARE SCHEME OF THE COMPANYCOMPENSATIONISSUER140000FOR14000FOR1S000078008 HANSOH PHARMACEUTICAL GROUP COMPANY LIMITEDG54958106KYG54958106706/26/2026TO APPROVE AND ADOPT THE SERVICE PROVIDER SUBLIMIT UNDER THE 2026 SHARE SCHEME OF THE COMPANYCOMPENSATIONISSUER140000FOR14000FOR1S000078008 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER5401S000078008 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER5401S000078008 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER5401S000078008 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER5401S000078008 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER5401S000078008 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0311/202603 112600451.pdfOTHEROther Voting MattersISSUER5401S000078008 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER540FOR54FOR1S000078008 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER540FOR54FOR1S000078008 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026EXECUTIVE MANAGEMENT DISCHARGECORPORATE GOVERNANCEISSUER540FOR54FOR1S000078008 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026ALLOCATION OF NET INCOME - DISTRIBUTION OF AN ORDINARY DIVIDENDCAPITAL STRUCTUREISSUER540FOR54FOR1S000078008 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026APPROVAL OF RELATED-PARTY AGREEMENTSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER540AGAINST54AGAINST1S000078008 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026AUTHORISATION GRANTED TO THE EXECUTIVE MANAGEMENT TO TRADE IN THE COMPANY'S SHARESCAPITAL STRUCTUREISSUER540FOR54FOR1S000078008 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026APPROVAL OF THE INFORMATION REFERRED TO IN I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE) WITH REGARD TO COMPENSATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025, FOR ALL CORPORATE OFFICERS (GLOBAL EX-POST VOTE)COMPENSATIONISSUER540AGAINST54AGAINST1S000078008 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026APPROVAL OF TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 TO MR AXEL DUMAS, EXECUTIVE CHAIRMAN (INDIVIDUAL EX-POST VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER540AGAINST54AGAINST1S000078008 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026APPROVAL OF TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 TO EMILE HERMES SAS, EXECUTIVE CHAIRMAN (INDIVIDUAL EX-POST VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER540AGAINST54AGAINST1S000078008 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026APPROVAL OF TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 TO MR ERIC DE SEYNES, CHAIRMAN OF THE SUPERVISORY BOARD (INDIVIDUAL EX-POST VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER540FOR54FOR1S000078008 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026APPROVAL OF THE COMPENSATION POLICY FOR THE EXECUTIVE CHAIRMEN (EX-ANTE VOTE)COMPENSATIONCORPORATE GOVERNANCEISSUER540AGAINST54AGAINST1S000078008 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026APPROVAL OF THE COMPENSATION POLICY FOR THE MEMBERS OF THE SUPERVISORY BOARD (EX-ANTE VOTE)COMPENSATIONCORPORATE GOVERNANCEISSUER540FOR54FOR1S000078008 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026REAPPOINTMENT OF SUPERVISORY BOARD MEMBER MS DOROTHEE ALTMAYER FOR A TERM OF THREE YEARSDIRECTOR ELECTIONSISSUER540FOR54FOR1S000078008 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026REAPPOINTMENT OF SUPERVISORY BOARD MEMBER MR RENAUD MOMMEJA FOR A TERM OF THREE YEARSDIRECTOR ELECTIONSISSUER540FOR54FOR1S000078008 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026REAPPOINTMENT OF SUPERVISORY BOARD MEMBER MR ERIC DE SEYNES FOR A TERM OF THREE YEARSDIRECTOR ELECTIONSISSUER540FOR54FOR1S000078008 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026APPOINTMENT OF MS LUCIA SINAPI-THOMAS AS A NEW SUPERVISORY BOARD MEMBER FOR A TERM OF THREE YEARS, REPLACING MS MONIQUE COHENDIRECTOR ELECTIONSISSUER540FOR54FOR1S000078008 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026AUTHORISATION TO BE GRANTED TO THE EXECUTIVE MANAGEMENT TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF ALL OR PART OF THE TREASURY SHARES HELD BY THE COMPANY (ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE)) - GENERAL CANCELLATION PROGRAMMECAPITAL STRUCTUREISSUER540FOR54FOR1S000078008 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026AUTHORISATION TO BE GIVEN TO EXECUTIVE MANAGEMENT TO GRANT FREE EXISTING SHARESCOMPENSATIONISSUER540AGAINST54AGAINST1S000078008 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026AMENDMENT OF ARTICLE 24.2 OF THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER540FOR54FOR1S000078008 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026DELEGATION OF AUTHORITY TO CARRY OUT THE FORMALITIES RELATED TO THE MEETINGOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER540FOR54FOR1S000078008 HITACHI,LTD.J20454112JP378860000906/24/2026Please reference meeting materials.OTHEROther Voting MattersISSUER1180001S000078008 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Sugawara, IkuroDIRECTOR ELECTIONSISSUER118000FOR11800FOR1S000078008 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Ilham KadriDIRECTOR ELECTIONSISSUER118000FOR11800FOR1S000078008 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Nishijima, TakashiDIRECTOR ELECTIONSISSUER118000FOR11800FOR1S000078008 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Chino, MasahikoDIRECTOR ELECTIONSISSUER118000FOR11800FOR1S000078008 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Helmuth LudwigDIRECTOR ELECTIONSISSUER118000FOR11800FOR1S000078008 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Sakurai, ErikoDIRECTOR ELECTIONSISSUER118000FOR11800FOR1S000078008 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Isabelle DeschampsDIRECTOR ELECTIONSISSUER118000FOR11800FOR1S000078008 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Ravi VenkatesanDIRECTOR ELECTIONSISSUER118000FOR11800FOR1S000078008 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Higashihara, ToshiakiDIRECTOR ELECTIONSISSUER118000FOR11800FOR1S000078008 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Nishiyama, MitsuakiDIRECTOR ELECTIONSISSUER118000FOR11800FOR1S000078008 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Tokunaga, ToshiakiDIRECTOR ELECTIONSISSUER118000FOR11800FOR1S000078008 HONG KONG EXCHANGES AND CLEARING LTDY3506N139HK038804544204/29/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0317/2026031701096.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0317/2026031701106.pdfOTHEROther Voting MattersISSUER450001S000078008 HONG KONG EXCHANGES AND CLEARING LTDY3506N139HK038804544204/29/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED.OTHEROther Voting MattersISSUER450001S000078008 HONG KONG EXCHANGES AND CLEARING LTDY3506N139HK038804544204/29/2026TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER45000FOR4500FOR1S000078008 HONG KONG EXCHANGES AND CLEARING LTDY3506N139HK038804544204/29/2026TO ELECT KWOK PUI FONG, MIRANDA AS DIRECTORDIRECTOR ELECTIONSISSUER45000FOR4500FOR1S000078008 HONG KONG EXCHANGES AND CLEARING LTDY3506N139HK038804544204/29/2026TO ELECT GORDON ROBERT HALYBURTON ORR AS DIRECTORDIRECTOR ELECTIONSISSUER45000FOR4500FOR1S000078008 HONG KONG EXCHANGES AND CLEARING LTDY3506N139HK038804544204/29/2026TO APPOINT KPMG AS THE AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATIONAUDIT-RELATEDISSUER45000FOR4500FOR1S000078008 HONG KONG EXCHANGES AND CLEARING LTDY3506N139HK038804544204/29/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THE PASSING OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER45000FOR4500FOR1S000078008 HONG KONG EXCHANGES AND CLEARING LTDY3506N139HK038804544204/29/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THE PASSING OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10%CAPITAL STRUCTUREISSUER45000FOR4500FOR1S000078008 HONG KONG EXCHANGES AND CLEARING LTDY3506N139HK038804544204/29/2026TO APPROVE REMUNERATION OF HK$3,675,000 AND HK$965,000 PER ANNUM RESPECTIVELY BE PAYABLE TO HKEXS CHAIRMAN AND OTHER NON-EXECUTIVE DIRECTORS FOR 2026/2027 OR AFTERCOMPENSATIONISSUER45000FOR4500FOR1S000078008 HONG KONG EXCHANGES AND CLEARING LTDY3506N139HK038804544204/29/2026TO APPROVE REMUNERATION OF (I) HK$315,000 AND HK$190,000 PER ANNUM RESPECTIVELY BE PAYABLE TO THE CHAIRMAN AND EACH OF THE OTHER MEMBERS (BEING NON-EXECUTIVE DIRECTORS OF HKEX) OF THE AUDIT COMMITTEE, REMUNERATION COMMITTEE AND RISK COMMITTEE OF HKEX, AND (II) HK$265,000 AND HK$180,000 PER ANNUM RESPECTIVELY BE PAYABLE TO THE CHAIRMAN AND EACH OF THE OTHER MEMBERS (BEING NON-EXECUTIVE DIRECTORS OF HKEX) OF THE BOARD EXECUTIVE COMMITTEE, CORPORATE RESPONSIBILITY COMMITTEE, INVESTMENT COMMITTEE, LISTING OPERATION GOVERNANCE COMMITTEE, AND NOMINATION AND GOVERNANCE COMMITTEE OF HKEX, FOR 2026/2027 OR AFTERCOMPENSATIONISSUER45000FOR4500FOR1S000078008 HONG KONG EXCHANGES AND CLEARING LTDY3506N139HK038804544204/29/202618 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 25 MAR 2026 TO 23 APR 2026. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER450001S000078008 HSBC HOLDINGS PLCG4634U169GB000540528604/21/2026PLEASE NOTE THAT THIS IS AN INFORMATION MEETING. THERE ARE CURRENTLY NO PUBLISHED AGENDA ITEMS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOUOTHEROther Voting MattersISSUER001S000078008 HSBC HOLDINGS PLCG4634U169GB000540528604/21/2026SHAREHOLDERS OF HSBC ARE INVITED TO AN INFORMAL MEETING TO DISCUSS THE 2025 RESULTS AND OTHER MATTERS OF INTERESTOTHEROther Voting MattersISSUER001S000078008 HSBC HOLDINGS PLCG4634U169GB000540528604/21/202625 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF NON-VOTABLE RESOLUTION 1. THANK YOUOTHEROther Voting MattersISSUER001S000078008 HUNTINGTON BANCSHARES INCORPORATED446150104US446150104501/06/2026Approval of the issuance of shares of common stock, par value $0.01 per share, of Huntington Bancshares Incorporated ("Huntington") pursuant to the Agreement and Plan of Merger, by and among Huntington, The Huntington National Bank and Cadence Bank (the "Huntington share issuance proposal").EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER27527289FOR27527FOR1S000078008 HUNTINGTON BANCSHARES INCORPORATED446150104US446150104501/06/2026Approval of the adjournment of the special meeting of Huntington shareholders, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes at the time of the special meeting of Huntington shareholders to approve the Huntington share issuance proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Huntington common stock (the "Huntington adjournment proposal").CORPORATE GOVERNANCEISSUER27527289FOR27527FOR1S000078008 HYUNDAI MOTOR COMPANYY38472109KR700538000103/26/2026APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER15820FOR1582FOR1S000078008 HYUNDAI MOTOR COMPANYY38472109KR700538000103/26/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER15820FOR1582FOR1S000078008 HYUNDAI MOTOR COMPANYY38472109KR700538000103/26/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER15820FOR1582FOR1S000078008 HYUNDAI MOTOR COMPANYY38472109KR700538000103/26/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER15820FOR1582FOR1S000078008 HYUNDAI MOTOR COMPANYY38472109KR700538000103/26/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER15820FOR1582FOR1S000078008 HYUNDAI MOTOR COMPANYY38472109KR700538000103/26/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER15820FOR1582FOR1S000078008 HYUNDAI MOTOR COMPANYY38472109KR700538000103/26/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER15820FOR1582FOR1S000078008 HYUNDAI MOTOR COMPANYY38472109KR700538000103/26/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER15820FOR1582FOR1S000078008 HYUNDAI MOTOR COMPANYY38472109KR700538000103/26/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER15820FOR1582FOR1S000078008 HYUNDAI MOTOR COMPANYY38472109KR700538000103/26/2026ELECTION OF OUTSIDE DIRECTOR CHOI YOON HEEDIRECTOR ELECTIONSISSUER15820AGAINST1582AGAINST1S000078008 HYUNDAI MOTOR COMPANYY38472109KR700538000103/26/2026ELECTION OF INSIDE DIRECTOR MOONYOS BARCELOHOSE ANTONIODIRECTOR ELECTIONSISSUER15820AGAINST1582AGAINST1S000078008 HYUNDAI MOTOR COMPANYY38472109KR700538000103/26/2026ELECTION OF INSIDE DIRECTOR LEE SEUNG JODIRECTOR ELECTIONSISSUER15820AGAINST1582AGAINST1S000078008 HYUNDAI MOTOR COMPANYY38472109KR700538000103/26/2026ELECTION OF INSIDE DIRECTOR CHOI YOUNG ILDIRECTOR ELECTIONSISSUER15820AGAINST1582AGAINST1S000078008 HYUNDAI MOTOR COMPANYY38472109KR700538000103/26/2026ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE MEMBER JANG SEUNG HWADIRECTOR ELECTIONSISSUER15820FOR1582FOR1S000078008 HYUNDAI MOTOR COMPANYY38472109KR700538000103/26/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER15820FOR1582FOR1S000078008 HYUNDAI MOTOR COMPANYY38472109KR700538000103/26/2026APPROVAL OF TREASURY STOCK DISPOSAL PLANOTHERMiscellaneous Proposal: Company-SpecificISSUER15820FOR1582FOR1S000078008 HYUNDAI MOTOR COMPANYY38472109KR700538000103/26/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 443732 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER158201S000078008 IM FINANCIAL GROUP CO., LTD.Y2058E109KR713913000903/26/2026APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER241050FOR24105FOR1S000078008 IM FINANCIAL GROUP CO., LTD.Y2058E109KR713913000903/26/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER241050AGAINST24105AGAINST1S000078008 IM FINANCIAL GROUP CO., LTD.Y2058E109KR713913000903/26/2026TRANSFER OF CAPITAL RESERVE TO RETAINED EARNINGSCAPITAL STRUCTUREISSUER241050FOR24105FOR1S000078008 IM FINANCIAL GROUP CO., LTD.Y2058E109KR713913000903/26/2026ELECTION OF OUTSIDE DIRECTOR CHO GANG RAEDIRECTOR ELECTIONSISSUER241050FOR24105FOR1S000078008 IM FINANCIAL GROUP CO., LTD.Y2058E109KR713913000903/26/2026ELECTION OF OUTSIDE DIRECTOR KIM HYO SHINDIRECTOR ELECTIONSISSUER241050FOR24105FOR1S000078008 IM FINANCIAL GROUP CO., LTD.Y2058E109KR713913000903/26/2026ELECTION OF OUTSIDE DIRECTOR CHO JOON HUIDIRECTOR ELECTIONSISSUER241050FOR24105FOR1S000078008 IM FINANCIAL GROUP CO., LTD.Y2058E109KR713913000903/26/2026ELECTION OF OUTSIDE DIRECTOR YOON KI WONDIRECTOR ELECTIONSISSUER241050FOR24105FOR1S000078008 IM FINANCIAL GROUP CO., LTD.Y2058E109KR713913000903/26/2026ELECTION OF OUTSIDE DIRECTOR RYU JAE SOODIRECTOR ELECTIONSISSUER241050FOR24105FOR1S000078008 IM FINANCIAL GROUP CO., LTD.Y2058E109KR713913000903/26/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER KIM GAB SOONDIRECTOR ELECTIONSISSUER241050FOR24105FOR1S000078008 IM FINANCIAL GROUP CO., LTD.Y2058E109KR713913000903/26/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORSCOMPENSATIONISSUER241050FOR24105FOR1S000078008 IMCD N.V.N4447S106NL001080100704/30/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER179401S000078008 IMCD N.V.N4447S106NL001080100704/30/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER179401S000078008 IMCD N.V.N4447S106NL001080100704/30/2026OPENINGOTHEROther Voting MattersISSUER179401S000078008 IMCD N.V.N4447S106NL001080100704/30/2026REVIEW OF THE YEAR 2025: PRESENTATION BY THE MANAGEMENT BOARD ON THE YEAR 2025OTHEROther Voting MattersISSUER179401S000078008 IMCD N.V.N4447S106NL001080100704/30/2026REVIEW OF THE YEAR 2025: APPLICATION OF THE REVISED DUTCH CORPORATE GOVERNANCE CODE (2025)OTHEROther Voting MattersISSUER179401S000078008 IMCD N.V.N4447S106NL001080100704/30/2026REVIEW OF THE YEAR 2025: 2025 REMUNERATION REPORT (FOR ADVISORY VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER17940FOR1794FOR1S000078008 IMCD N.V.N4447S106NL001080100704/30/2026FINANCIAL STATEMENTS, RESULT, AND DIVIDEND: PRESENTATION BY THE EXTERNAL AUDITOR ON THE AUDIT OF THE 2025 FINANCIAL STATEMENTSOTHEROther Voting MattersISSUER179401S000078008 IMCD N.V.N4447S106NL001080100704/30/2026FINANCIAL STATEMENTS, RESULT, AND DIVIDEND: PROPOSAL TO ADOPT THE 2025 FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER17940FOR1794FOR1S000078008 IMCD N.V.N4447S106NL001080100704/30/2026FINANCIAL STATEMENTS, RESULT, AND DIVIDEND: EXPLANATION OF THE POLICY ON RESERVES AND DIVIDENDSOTHEROther Voting MattersISSUER179401S000078008 IMCD N.V.N4447S106NL001080100704/30/2026FINANCIAL STATEMENTS, RESULT, AND DIVIDEND: PROPOSAL TO ADOPT A CASH DIVIDEND OF EUR 1.81 PER SHARECAPITAL STRUCTUREISSUER17940FOR1794FOR1S000078008 IMCD N.V.N4447S106NL001080100704/30/2026DISCHARGE OF LIABILITY: DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN 2025CORPORATE GOVERNANCEISSUER17940FOR1794FOR1S000078008 IMCD N.V.N4447S106NL001080100704/30/2026DISCHARGE OF LIABILITY: DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN 2025CORPORATE GOVERNANCEISSUER17940FOR1794FOR1S000078008 IMCD N.V.N4447S106NL001080100704/30/2026MANAGEMENT BOARD COMPOSITION: REAPPOINTMENT OF MARCUS JORDAN AS MEMBER OF THE MANAGEMENT BOARDCORPORATE GOVERNANCEISSUER17940FOR1794FOR1S000078008 IMCD N.V.N4447S106NL001080100704/30/2026MANAGEMENT BOARD COMPOSITION: REAPPOINTMENT OF HANS KOOIJMANS AS MEMBER OF THE MANAGEMENT BOARDCORPORATE GOVERNANCEISSUER17940FOR1794FOR1S000078008 IMCD N.V.N4447S106NL001080100704/30/2026MANAGEMENT BOARD COMPOSITION: APPOINTMENT OF FLORIS LAGERWERF AS MEMBER OF THE MANAGEMENT BOARDCORPORATE GOVERNANCEISSUER17940FOR1794FOR1S000078008 IMCD N.V.N4447S106NL001080100704/30/2026MANAGEMENT BOARD COMPOSITION: APPOINTMENT OF ANDREAS IGERL AS MEMBER OF THE MANAGEMENT BOARDCORPORATE GOVERNANCEISSUER17940FOR1794FOR1S000078008 IMCD N.V.N4447S106NL001080100704/30/2026SUPERVISORY BOARD COMPOSITION: REAPPOINTMENT OF JANUS SMALBRAAK AS MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER17940FOR1794FOR1S000078008 IMCD N.V.N4447S106NL001080100704/30/2026SUPERVISORY BOARD COMPOSITION: REAPPOINTMENT OF STEPHAN NANNINGA AS MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER17940FOR1794FOR1S000078008 IMCD N.V.N4447S106NL001080100704/30/2026SUPERVISORY BOARD COMPOSITION: REAPPOINTMENT OF WILLEM EELMAN AS MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER17940FOR1794FOR1S000078008 IMCD N.V.N4447S106NL001080100704/30/2026SUPERVISORY BOARD COMPOSITION: APPOINTMENT OF RUUD JOOSTEN AS MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER17940FOR1794FOR1S000078008 IMCD N.V.N4447S106NL001080100704/30/2026SHARES: AUTHORISATION OF THE MANAGEMENT BOARD TO ISSUE SHARESCAPITAL STRUCTUREISSUER17940FOR1794FOR1S000078008 IMCD N.V.N4447S106NL001080100704/30/2026SHARES: AUTHORISATION OF THE MANAGEMENT BOARD TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS ON SHARESCAPITAL STRUCTUREISSUER17940FOR1794FOR1S000078008 IMCD N.V.N4447S106NL001080100704/30/2026SHARES: AUTHORISATION OF THE MANAGEMENT BOARD TO ACQUIRE SHARES IN THE COMPANY S OWN SHARE CAPITALCAPITAL STRUCTUREISSUER17940FOR1794FOR1S000078008 IMCD N.V.N4447S106NL001080100704/30/2026CLOSINGOTHEROther Voting MattersISSUER179401S000078008 IMCD N.V.N4447S106NL001080100704/30/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER179401S000078008 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026ANNUAL REPORT AND ACCOUNTSOTHERAccept Financial Statements and Statutory ReportsISSUER77130FOR7713FOR1S000078008 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026DIRECTORS REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER77130AGAINST7713AGAINST1S000078008 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026TO DECLARE A FINAL DIVIDENDCAPITAL STRUCTUREISSUER77130FOR7713FOR1S000078008 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026TO RE-ELECT T ESPERDYDIRECTOR ELECTIONSISSUER77130AGAINST7713AGAINST1S000078008 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026TO RE-ELECT S CLARKDIRECTOR ELECTIONSISSUER77130FOR7713FOR1S000078008 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026TO RE-ELECT N EDOZIENDIRECTOR ELECTIONSISSUER77130FOR7713FOR1S000078008 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026TO RE-ELECT A GILCHRISTDIRECTOR ELECTIONSISSUER77130FOR7713FOR1S000078008 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026TO RE-ELECT J HAMILTONDIRECTOR ELECTIONSISSUER77130FOR7713FOR1S000078008 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026TO RE-ELECT A JOHNSONDIRECTOR ELECTIONSISSUER77130FOR7713FOR1S000078008 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026TO RE-ELECT R KUNZE-CONCEWITZDIRECTOR ELECTIONSISSUER77130FOR7713FOR1S000078008 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026TO RE-ELECT L PARAVICINIDIRECTOR ELECTIONSISSUER77130FOR7713FOR1S000078008 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026TO RE-ELECT J STANTONDIRECTOR ELECTIONSISSUER77130FOR7713FOR1S000078008 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026TO ELECT A LUERSMANDIRECTOR ELECTIONSISSUER77130FOR7713FOR1S000078008 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026TO ELECT M MCGOWANDIRECTOR ELECTIONSISSUER77130FOR7713FOR1S000078008 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026REAPPOINT ERNST AND YOUNG LLP AS AUDITORSAUDIT-RELATEDISSUER77130FOR7713FOR1S000078008 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026REMUNERATION OF AUDITORAUDIT-RELATEDISSUER77130FOR7713FOR1S000078008 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026POLITICAL DONATIONS EXPENDITUREOTHER SOCIAL ISSUESISSUER77130FOR7713FOR1S000078008 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026AUTHORITY TO ALLOT SECURITIESCAPITAL STRUCTUREISSUER77130FOR7713FOR1S000078008 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026DISAPPLICATION OF PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER77130FOR7713FOR1S000078008 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026PURCHASE OF OWN SHARESCAPITAL STRUCTUREISSUER77130AGAINST7713AGAINST1S000078008 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026NOTICE PERIOD FOR GENERAL MEETINGSCORPORATE GOVERNANCEISSUER77130FOR7713FOR1S000078008 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/202606 JAN 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT FOR RESOLUTION 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER771301S000078008 INABA DENKISANGYO CO.,LTD.J23683105JP314620000506/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER1850001S000078008 INABA DENKISANGYO CO.,LTD.J23683105JP314620000506/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER185000FOR18500FOR1S000078008 INABA DENKISANGYO CO.,LTD.J23683105JP314620000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Kita, SeiichiDIRECTOR ELECTIONSISSUER185000AGAINST18500AGAINST1S000078008 INABA DENKISANGYO CO.,LTD.J23683105JP314620000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Tamagaki, MasayukiDIRECTOR ELECTIONSISSUER185000AGAINST18500AGAINST1S000078008 INABA DENKISANGYO CO.,LTD.J23683105JP314620000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Tashiro, HiroakiDIRECTOR ELECTIONSISSUER185000FOR18500FOR1S000078008 INABA DENKISANGYO CO.,LTD.J23683105JP314620000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Mizokoshi, NaotoDIRECTOR ELECTIONSISSUER185000FOR18500FOR1S000078008 INABA DENKISANGYO CO.,LTD.J23683105JP314620000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Katsurayama, YutakaDIRECTOR ELECTIONSISSUER185000FOR18500FOR1S000078008 INABA DENKISANGYO CO.,LTD.J23683105JP314620000506/26/2026Appoint a Director who is Audit and Supervisory Committee Member Sakamoto, MasaakiDIRECTOR ELECTIONSISSUER185000FOR18500FOR1S000078008 INABA DENKISANGYO CO.,LTD.J23683105JP314620000506/26/2026Appoint a Director who is Audit and Supervisory Committee Member Fujiwara, TomoeDIRECTOR ELECTIONSISSUER185000FOR18500FOR1S000078008 INABA DENKISANGYO CO.,LTD.J23683105JP314620000506/26/2026Appoint a Director who is Audit and Supervisory Committee Member Kamuro, ShokoDIRECTOR ELECTIONSISSUER185000FOR18500FOR1S000078008 INABA DENKISANGYO CO.,LTD.J23683105JP314620000506/26/2026Appoint a Director who is Audit and Supervisory Committee Member Shinada, IchikoDIRECTOR ELECTIONSISSUER185000AGAINST18500AGAINST1S000078008 INDUSTRIA DE DISENO TEXTIL S.A.E6282J125ES014839600707/15/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER852301S000078008 INDUSTRIA DE DISENO TEXTIL S.A.E6282J125ES014839600707/15/2025PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 348045 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER852301S000078008 INDUSTRIA DE DISENO TEXTIL S.A.E6282J125ES014839600707/15/2025PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 16 JUL 2025. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOUOTHEROther Voting MattersISSUER852301S000078008 INDUSTRIA DE DISENO TEXTIL S.A.E6282J125ES014839600707/15/2025INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER852301S000078008 INDUSTRIA DE DISENO TEXTIL S.A.E6282J125ES014839600707/15/2025APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS AND GRANT OF DISCHARGE TO THE DIRECTORS: APPROVAL OF THE ANNUAL ACCOUNTS AND DIRECTORS REPORT OF INDUSTRIA DE DISENO TEXTIL, S.A. (INDITEX, S.A.) FOR THE YEAR ENDED 31 JANUARY 2025OTHERAccept Financial Statements and Statutory ReportsISSUER85230FOR8523FOR1S000078008 INDUSTRIA DE DISENO TEXTIL S.A.E6282J125ES014839600707/15/2025APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS AND GRANT OF DISCHARGE TO THE DIRECTORS: GRANT OF DISCHARGE TO THE DIRECTORS RELATING TO THE YEAR ENDED 31 JANUARY 2025CORPORATE GOVERNANCEISSUER85230FOR8523FOR1S000078008 INDUSTRIA DE DISENO TEXTIL S.A.E6282J125ES014839600707/15/2025APPROVAL OF THE CONSOLIDATED ANNUAL ACCOUNTS AND DIRECTORS REPORT OF THE INDITEX GROUP FOR THE YEAR ENDED 31 JANUARY 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER85230FOR8523FOR1S000078008 INDUSTRIA DE DISENO TEXTIL S.A.E6282J125ES014839600707/15/2025APPROVAL OF THE CONSOLIDATED STATEMENT ON NON FINANCIAL INFORMATION AND SUSTAINABILITY INFORMATION FOR THE YEAR ENDED 31 JANUARY 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER85230FOR8523FOR1S000078008 INDUSTRIA DE DISENO TEXTIL S.A.E6282J125ES014839600707/15/2025DISTRIBUTION OF 2024 FINANCIAL YEARS INCOME OR LOSS AND DIVIDEND DISTRIBUTIONCAPITAL STRUCTUREISSUER85230FOR8523FOR1S000078008 INDUSTRIA DE DISENO TEXTIL S.A.E6282J125ES014839600707/15/2025ELECTION OF MR ROBERTO CIBEIRA MOREIRAS TO THE BOARD OF DIRECTORS AS PROPRIETARY DIRECTORDIRECTOR ELECTIONSISSUER85230FOR8523FOR1S000078008 INDUSTRIA DE DISENO TEXTIL S.A.E6282J125ES014839600707/15/2025RE ELECTION OF ERNST AND YOUNG, S.L. AS STATUTORY AUDITOR OF THE COMPANY AND ITS GROUP FOR THE YEAR ENDED 31 JANUARY 2026AUDIT-RELATEDISSUER85230AGAINST8523AGAINST1S000078008 INDUSTRIA DE DISENO TEXTIL S.A.E6282J125ES014839600707/15/2025APPROVAL OF A LONG TERM INCENTIVE PLAN IN CASH AND IN SHARES ADDRESSED TO MEMBERS OF THE MANAGEMENT, INCLUDING EXECUTIVE DIRECTORS, AND OTHER EMPLOYEES OF THE INDITEX GROUPCOMPENSATIONISSUER85230FOR8523FOR1S000078008 INDUSTRIA DE DISENO TEXTIL S.A.E6282J125ES014839600707/15/2025ADVISORY VOTE ON THE ANNUAL REPORT ON REMUNERATION OF DIRECTORS FOR THE YEAR ENDED 31 JANUARY 2025COMPENSATIONISSUER85230FOR8523FOR1S000078008 INDUSTRIA DE DISENO TEXTIL S.A.E6282J125ES014839600707/15/2025GRANTING OF POWERS TO IMPLEMENT RESOLUTIONSOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER85230FOR8523FOR1S000078008 INDUSTRIA DE DISENO TEXTIL S.A.E6282J125ES014839600707/15/2025INFORMATION TO SHAREHOLDERS AT THE AGM ON THE AMENDMENT TO THE BOARD OF DIRECTORS REGULATIONSOTHEROther Voting MattersISSUER852301S000078008 INDUSTRIVAERDEN ABW45430100SE000019012604/13/2026AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER599101S000078008 INDUSTRIVAERDEN ABW45430100SE000019012604/13/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER599101S000078008 INDUSTRIVAERDEN ABW45430100SE000019012604/13/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER599101S000078008 INDUSTRIVAERDEN ABW45430100SE000019012604/13/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER599101S000078008 INDUSTRIVAERDEN ABW45430100SE000019012604/13/2026OPEN MEETINGOTHEROther Voting MattersISSUER599101S000078008 INDUSTRIVAERDEN ABW45430100SE000019012604/13/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER59910FOR5991FOR1S000078008 INDUSTRIVAERDEN ABW45430100SE000019012604/13/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER59910FOR5991FOR1S000078008 INDUSTRIVAERDEN ABW45430100SE000019012604/13/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER59910FOR5991FOR1S000078008 INDUSTRIVAERDEN ABW45430100SE000019012604/13/2026DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGOTHEROther Voting MattersISSUER599101S000078008 INDUSTRIVAERDEN ABW45430100SE000019012604/13/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER59910FOR5991FOR1S000078008 INDUSTRIVAERDEN ABW45430100SE000019012604/13/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER599101S000078008 INDUSTRIVAERDEN ABW45430100SE000019012604/13/2026RECEIVE AUDITOR'S REPORT ON APPLICATION OF GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENTOTHEROther Voting MattersISSUER599101S000078008 INDUSTRIVAERDEN ABW45430100SE000019012604/13/2026RECEIVE BOARD'S PROPOSAL ON ALLOCATION OF INCOME AND DIVIDENDSOTHEROther Voting MattersISSUER599101S000078008 INDUSTRIVAERDEN ABW45430100SE000019012604/13/2026RECEIVE PRESIDENT'S REPORTOTHEROther Voting MattersISSUER599101S000078008 INDUSTRIVAERDEN ABW45430100SE000019012604/13/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER59910FOR5991FOR1S000078008 INDUSTRIVAERDEN ABW45430100SE000019012604/13/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 8.75 PER SHARECAPITAL STRUCTUREISSUER59910FOR5991FOR1S000078008 INDUSTRIVAERDEN ABW45430100SE000019012604/13/2026APPROVE DISCHARGE OF FREDRIK LUNDBERGCORPORATE GOVERNANCEISSUER59910FOR5991FOR1S000078008 INDUSTRIVAERDEN ABW45430100SE000019012604/13/2026APPROVE DISCHARGE OF PAR BOMANCORPORATE GOVERNANCEISSUER59910FOR5991FOR1S000078008 INDUSTRIVAERDEN ABW45430100SE000019012604/13/2026APPROVE DISCHARGE OF CHRISTIAN CASPARCORPORATE GOVERNANCEISSUER59910FOR5991FOR1S000078008 INDUSTRIVAERDEN ABW45430100SE000019012604/13/2026APPROVE DISCHARGE OF MARIKA FREDRIKSSONCORPORATE GOVERNANCEISSUER59910FOR5991FOR1S000078008 INDUSTRIVAERDEN ABW45430100SE000019012604/13/2026APPROVE DISCHARGE OF BENGT KJELLCORPORATE GOVERNANCEISSUER59910FOR5991FOR1S000078008 INDUSTRIVAERDEN ABW45430100SE000019012604/13/2026APPROVE DISCHARGE OF KATARINA MARTINSONCORPORATE GOVERNANCEISSUER59910FOR5991FOR1S000078008 INDUSTRIVAERDEN ABW45430100SE000019012604/13/2026APPROVE DISCHARGE OF FREDRIK PERSSONCORPORATE GOVERNANCEISSUER59910FOR5991FOR1S000078008 INDUSTRIVAERDEN ABW45430100SE000019012604/13/2026APPROVE DISCHARGE OF LARS PETTERSSONCORPORATE GOVERNANCEISSUER59910FOR5991FOR1S000078008 INDUSTRIVAERDEN ABW45430100SE000019012604/13/2026APPROVE DISCHARGE OF HELENA STJERNHOLMCORPORATE GOVERNANCEISSUER59910FOR5991FOR1S000078008 INDUSTRIVAERDEN ABW45430100SE000019012604/13/2026APPROVE DISCHARGE OF CEO HELENA STJERNHOLMCORPORATE GOVERNANCEISSUER59910FOR5991FOR1S000078008 INDUSTRIVAERDEN ABW45430100SE000019012604/13/2026DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS (0) OF BOARDAUDIT-RELATEDCORPORATE GOVERNANCEISSUER59910FOR5991FOR1S000078008 INDUSTRIVAERDEN ABW45430100SE000019012604/13/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 2.5 MILLION FOR CHAIR, SEK 1.5 MILLION FOR VICE CHAIR AND SEK 770,000 FOR OTHER DIRECTORSCOMPENSATIONISSUER59910FOR5991FOR1S000078008 INDUSTRIVAERDEN ABW45430100SE000019012604/13/2026REELECT PAR BOMAN AS DIRECTORDIRECTOR ELECTIONSISSUER59910AGAINST5991AGAINST1S000078008 INDUSTRIVAERDEN ABW45430100SE000019012604/13/2026REELECT CHRISTIAN CASPAR AS DIRECTORDIRECTOR ELECTIONSISSUER59910AGAINST5991AGAINST1S000078008 INDUSTRIVAERDEN ABW45430100SE000019012604/13/2026REELECT MARIKA FREDRIKSSON AS DIRECTORDIRECTOR ELECTIONSISSUER59910FOR5991FOR1S000078008 INDUSTRIVAERDEN ABW45430100SE000019012604/13/2026REELECT BENGT KJELL AS DIRECTORDIRECTOR ELECTIONSISSUER59910FOR5991FOR1S000078008 INDUSTRIVAERDEN ABW45430100SE000019012604/13/2026REELECT FREDRIK LUNDBERG AS DIRECTORDIRECTOR ELECTIONSISSUER59910AGAINST5991AGAINST1S000078008 INDUSTRIVAERDEN ABW45430100SE000019012604/13/2026REELECT KATARINA MARTINSON AS DIRECTORDIRECTOR ELECTIONSISSUER59910FOR5991FOR1S000078008 INDUSTRIVAERDEN ABW45430100SE000019012604/13/2026REELECT FREDRIK PERSSON AS DIRECTORDIRECTOR ELECTIONSISSUER59910FOR5991FOR1S000078008 INDUSTRIVAERDEN ABW45430100SE000019012604/13/2026REELECT LARS PETTERSSON AS DIRECTORDIRECTOR ELECTIONSISSUER59910FOR5991FOR1S000078008 INDUSTRIVAERDEN ABW45430100SE000019012604/13/2026REELECT HELENA STJERNHOLM AS DIRECTORDIRECTOR ELECTIONSISSUER59910FOR5991FOR1S000078008 INDUSTRIVAERDEN ABW45430100SE000019012604/13/2026REELECT FREDRIK LUNDBERG AS BOARD CHAIRCORPORATE GOVERNANCEISSUER59910AGAINST5991AGAINST1S000078008 INDUSTRIVAERDEN ABW45430100SE000019012604/13/2026DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)CORPORATE GOVERNANCEISSUER59910FOR5991FOR1S000078008 INDUSTRIVAERDEN ABW45430100SE000019012604/13/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER59910FOR5991FOR1S000078008 INDUSTRIVAERDEN ABW45430100SE000019012604/13/2026RATIFY DELOITTE AS AUDITORSAUDIT-RELATEDISSUER59910FOR5991FOR1S000078008 INDUSTRIVAERDEN ABW45430100SE000019012604/13/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER59910AGAINST5991AGAINST1S000078008 INDUSTRIVAERDEN ABW45430100SE000019012604/13/2026APPROVE PERFORMANCE SHARE MATCHING PLANCOMPENSATIONISSUER59910FOR5991FOR1S000078008 INDUSTRIVAERDEN ABW45430100SE000019012604/13/2026CLOSE MEETINGOTHEROther Voting MattersISSUER599101S000078008 INDUSTRIVAERDEN ABW45430100SE000019012604/13/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER599101S000078008 INDUSTRIVAERDEN ABW45430100SE000019012604/13/202604 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER599101S000078008 INDUSTRIVAERDEN ABW45430100SE000019012604/13/202604 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER599101S000078008 INDUSTRIVAERDEN ABW45430100SE000019012604/13/202604 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER599101S000078008 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER401301S000078008 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.OTHEROther Voting MattersISSUER401301S000078008 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE.OTHEROther Voting MattersISSUER401301S000078008 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.OTHEROther Voting MattersISSUER401301S000078008 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER401301S000078008 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025OTHEROther Voting MattersISSUER401301S000078008 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.35 PER SHARECAPITAL STRUCTUREISSUER40130FOR4013FOR1S000078008 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOCHEN HANEBECK FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER40130FOR4013FOR1S000078008 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ELKE REICHART FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER40130FOR4013FOR1S000078008 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER SVEN SCHNEIDER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER40130FOR4013FOR1S000078008 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ANDREAS URSCHITZ FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER40130FOR4013FOR1S000078008 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RUTGER WIJBURG FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER40130FOR4013FOR1S000078008 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HERBERT DIESS FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER40130FOR4013FOR1S000078008 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER XIAOQUN CLEVER-STEG FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER40130FOR4013FOR1S000078008 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOHANN DECHANT FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER40130FOR4013FOR1S000078008 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRIEDRICH EICHINER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER40130FOR4013FOR1S000078008 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANNETTE ENGELFRIED FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER40130FOR4013FOR1S000078008 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HERMANN EUL FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER40130FOR4013FOR1S000078008 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER GRUBER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER40130FOR4013FOR1S000078008 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KLAUS HELMRICH FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER40130FOR4013FOR1S000078008 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RICO IRMISCHER (FROM FEB. 20, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER40130FOR4013FOR1S000078008 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SUSANNE LACHENMANN FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER40130FOR4013FOR1S000078008 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MELANIE RIEDL FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER40130FOR4013FOR1S000078008 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN SCHOLZ (UNTIL FEB. 20, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER40130FOR4013FOR1S000078008 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ULRICH SPIESSHOFER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER40130FOR4013FOR1S000078008 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARGRET SUCKALE FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER40130FOR4013FOR1S000078008 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MIRCO SYNDE FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER40130FOR4013FOR1S000078008 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DIANA VITALE FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER40130FOR4013FOR1S000078008 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER UTE WOLF FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER40130FOR4013FOR1S000078008 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2026 AND FOR THE REVIEW OF INTERIM FINANCIAL REPORTS FOR THE FIRST HALF OF FISCAL YEAR 2026AUDIT-RELATEDISSUER40130FOR4013FOR1S000078008 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026RATIFY DELOITTE GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER40130FOR4013FOR1S000078008 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE REMUNERATION OF SUPERVISORY BOARDCOMPENSATIONISSUER40130FOR4013FOR1S000078008 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER40130FOR4013FOR1S000078008 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER40130FOR4013FOR1S000078008 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/202612 JAN 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER401301S000078008 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/202612 JAN 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER401301S000078008 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/202612 JAN 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER401301S000078008 ING GROUP NVN4578E595NL001182120204/14/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER897801S000078008 ING GROUP NVN4578E595NL001182120204/14/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER897801S000078008 ING GROUP NVN4578E595NL001182120204/14/2026OPENING REMARKS AND ANNOUNCEMENTSOTHEROther Voting MattersISSUER897801S000078008 ING GROUP NVN4578E595NL001182120204/14/2026REPORT OF THE EXECUTIVE BOARD (INCLUDING THE SUSTAINABILITY STATEMENT) FOR 2025OTHEROther Voting MattersISSUER897801S000078008 ING GROUP NVN4578E595NL001182120204/14/2026REPORT OF THE SUPERVISORY BOARD FOR 2025OTHEROther Voting MattersISSUER897801S000078008 ING GROUP NVN4578E595NL001182120204/14/2026ING'S APPLICATION OF THE REVISED DUTCH CORPORATE GOVERNANCE CODE (2025)OTHEROther Voting MattersISSUER897801S000078008 ING GROUP NVN4578E595NL001182120204/14/2026REMUNERATION REPORT FOR 2025SECTION 14A SAY-ON-PAY VOTESISSUER89780FOR8978FOR1S000078008 ING GROUP NVN4578E595NL001182120204/14/2026FINANCIAL STATEMENTS (ANNUAL ACCOUNTS) FOR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER89780FOR8978FOR1S000078008 ING GROUP NVN4578E595NL001182120204/14/2026DIVIDEND AND DISTRIBUTION POLICYOTHEROther Voting MattersISSUER897801S000078008 ING GROUP NVN4578E595NL001182120204/14/2026DIVIDEND FOR 2025CAPITAL STRUCTUREISSUER89780FOR8978FOR1S000078008 ING GROUP NVN4578E595NL001182120204/14/2026DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2025CORPORATE GOVERNANCEISSUER89780FOR8978FOR1S000078008 ING GROUP NVN4578E595NL001182120204/14/2026DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2025CORPORATE GOVERNANCEISSUER89780FOR8978FOR1S000078008 ING GROUP NVN4578E595NL001182120204/14/2026REMUNERATION POLICY OF THE EXECUTIVE BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER89780FOR8978FOR1S000078008 ING GROUP NVN4578E595NL001182120204/14/2026REMUNERATION POLICY OF THE SUPERVISORY BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER89780FOR8978FOR1S000078008 ING GROUP NVN4578E595NL001182120204/14/2026VARIABLE REMUNERATION CAP FOR SELECTED GLOBAL STAFFCOMPENSATIONCORPORATE GOVERNANCEISSUER89780FOR8978FOR1S000078008 ING GROUP NVN4578E595NL001182120204/14/2026APPOINTMENT OF "IDA LERNER"CORPORATE GOVERNANCEISSUER89780FOR8978FOR1S000078008 ING GROUP NVN4578E595NL001182120204/14/2026AUTHORISATION OF THE EXECUTIVE BOARD TO ISSUE ORDINARY SHARESCAPITAL STRUCTUREISSUER89780FOR8978FOR1S000078008 ING GROUP NVN4578E595NL001182120204/14/2026AUTHORISATION OF THE EXECUTIVE BOARD TO ISSUE ORDINARY SHARES WITH OR WITHOUT PRE-EMPTIVE RIGHTS OF EXISTING SHAREHOLDERSCAPITAL STRUCTUREISSUER89780FOR8978FOR1S000078008 ING GROUP NVN4578E595NL001182120204/14/2026AUTHORISATION OF THE EXECUTIVE BOARD TO ACQUIRE ORDINARY SHARES IN ING GROUP'S OWN CAPITALCAPITAL STRUCTUREISSUER89780FOR8978FOR1S000078008 ING GROUP NVN4578E595NL001182120204/14/2026REDUCTION OF THE ISSUED SHARE CAPITAL BY CANCELLING ORDINARY SHARES ACQUIRED BY ING GROUP PURSUANT TO THE AUTHORITY UNDER AGENDA ITEM 9CAPITAL STRUCTUREISSUER89780FOR8978FOR1S000078008 ING GROUP NVN4578E595NL001182120204/14/2026VOTING RESULTSOTHEROther Voting MattersISSUER897801S000078008 ING GROUP NVN4578E595NL001182120204/14/202603 MAR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER897801S000078008 ING GROUP NVN4578E595NL001182120204/14/202603 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER897801S000078008 INNOVENT BIOLOGICS, INC.G4818G101KYG4818G101006/24/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0529/2026052900872.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0529/2026052900904.PDFOTHEROther Voting MattersISSUER1750001S000078008 INNOVENT BIOLOGICS, INC.G4818G101KYG4818G101006/24/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER1750001S000078008 INNOVENT BIOLOGICS, INC.G4818G101KYG4818G101006/24/2026TO CONSIDER AND RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER175000FOR17500FOR1S000078008 INNOVENT BIOLOGICS, INC.G4818G101KYG4818G101006/24/2026TO RE-ELECT MR. RONALD HAO XI EDE AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER175000FOR17500FOR1S000078008 INNOVENT BIOLOGICS, INC.G4818G101KYG4818G101006/24/2026TO RE-ELECT MS. JOYCE I-YIN HSU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER175000FOR17500FOR1S000078008 INNOVENT BIOLOGICS, INC.G4818G101KYG4818G101006/24/2026TO RE-ELECT DR. STEPHEN A. SHERWIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER175000FOR17500FOR1S000078008 INNOVENT BIOLOGICS, INC.G4818G101KYG4818G101006/24/2026TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORSCOMPENSATIONISSUER175000FOR17500FOR1S000078008 INNOVENT BIOLOGICS, INC.G4818G101KYG4818G101006/24/2026TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER175000AGAINST17500AGAINST1S000078008 INNOVENT BIOLOGICS, INC.G4818G101KYG4818G101006/24/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY (EXCLUDING ANY SHARES THAT ARE HELD AS TREASURY SHARES, IF ANY)CAPITAL STRUCTUREISSUER175000FOR17500FOR1S000078008 INNOVENT BIOLOGICS, INC.G4818G101KYG4818G101006/24/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (EXCLUDING ANY SHARES THAT ARE HELD AS TREASURY SHARES, IF ANY)CAPITAL STRUCTUREISSUER175000AGAINST17500AGAINST1S000078008 INNOVENT BIOLOGICS, INC.G4818G101KYG4818G101006/24/2026TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE SHARES OF THE COMPANY BY ADDING THERETO THE TOTAL NUMBER OF THE SHARES TO BE BOUGHT BACK BY THE COMPANY (EXCLUDING ANY SHARES THAT ARE HELD AS TREASURY SHARES, IF ANY)CAPITAL STRUCTUREISSUER175000AGAINST17500AGAINST1S000078008 INTESA SANPAOLO SPAT55067101IT000007261804/30/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER3848901S000078008 INTESA SANPAOLO SPAT55067101IT000007261804/30/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER3848901S000078008 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 RESERVECAPITAL STRUCTUREISSUER384890FOR38489FOR1S000078008 INTESA SANPAOLO SPAT55067101IT000007261804/30/20262025 FINANCIAL STATEMENTS: APPROVAL OF THE PARENT COMPANY'S 2025 FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER384890FOR38489FOR1S000078008 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 STRUCTUREISSUER384890FOR38489FOR1S000078008 INTESA SANPAOLO SPAT55067101IT000007261804/30/2026REMUNERATION: REPORT ON REMUNERATION POLICY AND COMPENSATION PAID: SECTION I - REMUNERATION AND INCENTIVE POLICIES OF THE INTESA SANPAOLO GROUP FOR 2026COMPENSATIONCORPORATE GOVERNANCEISSUER384890FOR38489FOR1S000078008 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 VOTESISSUER384890FOR38489FOR1S000078008 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 OFFICECOMPENSATIONISSUER384890FOR38489FOR1S000078008 INTESA SANPAOLO SPAT55067101IT000007261804/30/2026REMUNERATION: APPROVAL OF THE 2026 ANNUAL INCENTIVE PLAN BASED ON FINANCIAL INSTRUMENTSCOMPENSATIONISSUER384890FOR38489FOR1S000078008 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 GROUPCOMPENSATIONISSUER384890FOR38489FOR1S000078008 INTESA SANPAOLO SPAT55067101IT000007261804/30/2026REMUNERATION: APPROVAL OF THE 2026-2029 LECOIP LONG-TERM INCENTIVE PLAN RESERVED FOR THE PROFESSIONALS OF THE INTESA SANPAOLO GROUPCAPITAL STRUCTUREISSUER384890FOR38489FOR1S000078008 INTESA SANPAOLO SPAT55067101IT000007261804/30/2026OWN SHARES: AUTHORIZATION TO PURCHASE OWN SHARES FOR ANNULMENT WITH NO REDUCTION OF THE SHARE CAPITALCAPITAL STRUCTUREISSUER384890FOR38489FOR1S000078008 INTESA SANPAOLO SPAT55067101IT000007261804/30/2026OWN SHARES: AUTHORIZATION TO PURCHASE AND DISPOSE OF OWN SHARES TO SERVE THE INCENTIVE PLANS OF THE INTESA SANPAOLO GROUPCAPITAL STRUCTURECOMPENSATIONISSUER384890FOR38489FOR1S000078008 INTESA SANPAOLO SPAT55067101IT000007261804/30/2026OWN SHARES: AUTHORIZATION TO PURCHASE AND DISPOSE OF OWN SHARES FOR TRADING PURPOSESCAPITAL STRUCTUREISSUER384890FOR38489FOR1S000078008 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 STRUCTUREISSUER384890FOR38489FOR1S000078008 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 ASSOCIATIONCAPITAL STRUCTURECOMPENSATIONISSUER384890FOR38489FOR1S000078008 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 ASSOCIATIONCAPITAL STRUCTURECOMPENSATIONISSUER384890FOR38489FOR1S000078008 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 ASSOCIATIONCAPITAL STRUCTURECOMPENSATIONISSUER384890FOR38489FOR1S000078008 INTESA SANPAOLO SPAT55067101IT000007261804/30/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER3848901S000078008 INVESTOR ABW5R777115SE001581196305/07/2026AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER636201S000078008 INVESTOR ABW5R777115SE001581196305/07/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER636201S000078008 INVESTOR ABW5R777115SE001581196305/07/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER636201S000078008 INVESTOR ABW5R777115SE001581196305/07/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER636201S000078008 INVESTOR ABW5R777115SE001581196305/07/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER63620FOR6362FOR1S000078008 INVESTOR ABW5R777115SE001581196305/07/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSOTHEROther Voting MattersISSUER636201S000078008 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER63620FOR6362FOR1S000078008 INVESTOR ABW5R777115SE001581196305/07/2026DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGOTHEROther Voting MattersISSUER636201S000078008 INVESTOR ABW5R777115SE001581196305/07/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER63620FOR6362FOR1S000078008 INVESTOR ABW5R777115SE001581196305/07/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER636201S000078008 INVESTOR ABW5R777115SE001581196305/07/2026RECEIVE PRESIDENT'S REPORTOTHEROther Voting MattersISSUER636201S000078008 INVESTOR ABW5R777115SE001581196305/07/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER63620FOR6362FOR1S000078008 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER63620FOR6362FOR1S000078008 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE DISCHARGE OF KATARINA BERGCORPORATE GOVERNANCEISSUER63620FOR6362FOR1S000078008 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE DISCHARGE OF GUNNAR BROCKCORPORATE GOVERNANCEISSUER63620FOR6362FOR1S000078008 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE DISCHARGE OF CHRISTIAN CEDERHOLMCORPORATE GOVERNANCEISSUER63620FOR6362FOR1S000078008 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE DISCHARGE OF MAGDALENA GERGERCORPORATE GOVERNANCEISSUER63620FOR6362FOR1S000078008 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE DISCHARGE OF TOM JOHNSTONE, CBECORPORATE GOVERNANCEISSUER63620FOR6362FOR1S000078008 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE DISCHARGE OF ISABELLE KOCHERCORPORATE GOVERNANCEISSUER63620FOR6362FOR1S000078008 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE DISCHARGE OF SVEN NYMANCORPORATE GOVERNANCEISSUER63620FOR6362FOR1S000078008 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE DISCHARGE OF MATS RAHMSTROMCORPORATE GOVERNANCEISSUER63620FOR6362FOR1S000078008 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE DISCHARGE OF GRACE REKSTEN SKAUGENCORPORATE GOVERNANCEISSUER63620FOR6362FOR1S000078008 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE DISCHARGE OF HANS STRABERGCORPORATE GOVERNANCEISSUER63620FOR6362FOR1S000078008 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE DISCHARGE OF FRED WALLENBERGCORPORATE GOVERNANCEISSUER63620FOR6362FOR1S000078008 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE DISCHARGE OF JACOB WALLENBERGCORPORATE GOVERNANCEISSUER63620FOR6362FOR1S000078008 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE DISCHARGE OF MARCUS WALLENBERGCORPORATE GOVERNANCEISSUER63620FOR6362FOR1S000078008 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE DISCHARGE OF SARA OHRVALLCORPORATE GOVERNANCEISSUER63620FOR6362FOR1S000078008 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 5.60 PER SHARECAPITAL STRUCTUREISSUER63620FOR6362FOR1S000078008 INVESTOR ABW5R777115SE001581196305/07/2026DETERMINE NUMBER OF MEMBERS (11) AND DEPUTY MEMBERS (0) OF BOARDAUDIT-RELATEDCORPORATE GOVERNANCEISSUER63620FOR6362FOR1S000078008 INVESTOR ABW5R777115SE001581196305/07/2026DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)CORPORATE GOVERNANCEISSUER63620FOR6362FOR1S000078008 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 3.75 MILLION FOR CHAIR, SEK 2.2 MILLION FOR VICE CHAIR AND SEK 1.1 MILLION FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORKCOMPENSATIONISSUER63620FOR6362FOR1S000078008 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER63620FOR6362FOR1S000078008 INVESTOR ABW5R777115SE001581196305/07/2026REELECT KATARINA BERG AS DIRECTORDIRECTOR ELECTIONSISSUER63620FOR6362FOR1S000078008 INVESTOR ABW5R777115SE001581196305/07/2026REELECT CHRISTIAN CEDERHOLM AS DIRECTORDIRECTOR ELECTIONSISSUER63620FOR6362FOR1S000078008 INVESTOR ABW5R777115SE001581196305/07/2026REELECT MAGDALENA GERGER AS DIRECTORDIRECTOR ELECTIONSISSUER63620FOR6362FOR1S000078008 INVESTOR ABW5R777115SE001581196305/07/2026REELECT SVEN NYMAN AS DIRECTORDIRECTOR ELECTIONSISSUER63620FOR6362FOR1S000078008 INVESTOR ABW5R777115SE001581196305/07/2026REELECT MATS RAHMSTROM AS DIRECTORDIRECTOR ELECTIONSISSUER63620FOR6362FOR1S000078008 INVESTOR ABW5R777115SE001581196305/07/2026REELECT GRACE REKSTEN SKAUGEN AS DIRECTORDIRECTOR ELECTIONSISSUER63620FOR6362FOR1S000078008 INVESTOR ABW5R777115SE001581196305/07/2026REELECT HANS STRABERG AS DIRECTORDIRECTOR ELECTIONSISSUER63620FOR6362FOR1S000078008 INVESTOR ABW5R777115SE001581196305/07/2026REELECT FRED WALLENBERG AS DIRECTORDIRECTOR ELECTIONSISSUER63620FOR6362FOR1S000078008 INVESTOR ABW5R777115SE001581196305/07/2026REELECT JACOB WALLENBERG AS DIRECTORDIRECTOR ELECTIONSISSUER63620AGAINST6362AGAINST1S000078008 INVESTOR ABW5R777115SE001581196305/07/2026REELECT MARCUS WALLENBERG AS DIRECTORDIRECTOR ELECTIONSISSUER63620FOR6362FOR1S000078008 INVESTOR ABW5R777115SE001581196305/07/2026REELECT SARA OHRVALL AS DIRECTORDIRECTOR ELECTIONSISSUER63620FOR6362FOR1S000078008 INVESTOR ABW5R777115SE001581196305/07/2026REELECT JACOB WALLENBERG AS BOARD CHAIRCORPORATE GOVERNANCEISSUER63620AGAINST6362AGAINST1S000078008 INVESTOR ABW5R777115SE001581196305/07/2026RATIFY DELOITTE AS AUDITORAUDIT-RELATEDISSUER63620FOR6362FOR1S000078008 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE PERFORMANCE SHARE MATCHING PLAN (LTVR) FOR EMPLOYEES WITHIN INVESTORCOMPENSATIONISSUER63620FOR6362FOR1S000078008 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE PERFORMANCE SHARE MATCHING PLAN (LTVR) FOR EMPLOYEES WITHIN PATRICIA INDUSTRIESCOMPENSATIONISSUER63620FOR6362FOR1S000078008 INVESTOR ABW5R777115SE001581196305/07/2026AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER63620FOR6362FOR1S000078008 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE EQUITY PLAN (LTVR) FINANCING THROUGH TRANSFER OF SHARES TO PARTICIPANTSCAPITAL STRUCTURECOMPENSATIONISSUER63620FOR6362FOR1S000078008 INVESTOR ABW5R777115SE001581196305/07/2026CLOSE MEETINGOTHEROther Voting MattersISSUER636201S000078008 INVESTOR ABW5R777115SE001581196305/07/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER636201S000078008 ITOCHU CORPORATIONJ2501P104JP314360000906/19/2026Please reference meeting materials.OTHEROther Voting MattersISSUER1970001S000078008 ITOCHU CORPORATIONJ2501P104JP314360000906/19/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER197000FOR19700FOR1S000078008 ITOCHU CORPORATIONJ2501P104JP314360000906/19/2026Appoint a Director Okafuji, MasahiroDIRECTOR ELECTIONSISSUER197000AGAINST19700AGAINST1S000078008 ITOCHU CORPORATIONJ2501P104JP314360000906/19/2026Appoint a Director Ishii, KeitaDIRECTOR ELECTIONSISSUER197000AGAINST19700AGAINST1S000078008 ITOCHU CORPORATIONJ2501P104JP314360000906/19/2026Appoint a Director Tsubai, HiroyukiDIRECTOR ELECTIONSISSUER197000FOR19700FOR1S000078008 ITOCHU CORPORATIONJ2501P104JP314360000906/19/2026Appoint a Director Naka, HiroyukiDIRECTOR ELECTIONSISSUER197000FOR19700FOR1S000078008 ITOCHU CORPORATIONJ2501P104JP314360000906/19/2026Appoint a Director Nishiguchi, TomokuniDIRECTOR ELECTIONSISSUER197000FOR19700FOR1S000078008 ITOCHU CORPORATIONJ2501P104JP314360000906/19/2026Appoint a Director Kawana, MasatoshiDIRECTOR ELECTIONSISSUER197000FOR19700FOR1S000078008 ITOCHU CORPORATIONJ2501P104JP314360000906/19/2026Appoint a Director Nakamori, MakikoDIRECTOR ELECTIONSISSUER197000FOR19700FOR1S000078008 ITOCHU CORPORATIONJ2501P104JP314360000906/19/2026Appoint a Director Ishizuka, KunioDIRECTOR ELECTIONSISSUER197000FOR19700FOR1S000078008 ITOCHU CORPORATIONJ2501P104JP314360000906/19/2026Appoint a Director Ito, AkikoDIRECTOR ELECTIONSISSUER197000FOR19700FOR1S000078008 ITOCHU CORPORATIONJ2501P104JP314360000906/19/2026Appoint a Corporate Auditor Inomata, JunAUDIT-RELATEDISSUER197000FOR19700FOR1S000078008 ITOCHU CORPORATIONJ2501P104JP314360000906/19/2026Appoint a Corporate Auditor Takai, KenjiAUDIT-RELATEDISSUER197000FOR19700FOR1S000078008 JABIL INC.466313103US466313103901/22/2026Elect seven directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified. Anousheh AnsariDIRECTOR ELECTIONSISSUER22550AGAINST2255AGAINST1S000078008 JABIL INC.466313103US466313103901/22/2026Elect seven directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified. Sujatha ChandrasekaranDIRECTOR ELECTIONSISSUER22550FOR2255FOR1S000078008 JABIL INC.466313103US466313103901/22/2026Elect seven directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified. Michael DastoorDIRECTOR ELECTIONSISSUER22550FOR2255FOR1S000078008 JABIL INC.466313103US466313103901/22/2026Elect seven directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified. Christopher S. HollandDIRECTOR ELECTIONSISSUER22550AGAINST2255AGAINST1S000078008 JABIL INC.466313103US466313103901/22/2026Elect seven directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified. John C. PlantDIRECTOR ELECTIONSISSUER22550AGAINST2255AGAINST1S000078008 JABIL INC.466313103US466313103901/22/2026Elect seven directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified. Steven A. RaymundDIRECTOR ELECTIONSISSUER22550AGAINST2255AGAINST1S000078008 JABIL INC.466313103US466313103901/22/2026Elect seven directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified. N.V. "Tiger" TyagarajanDIRECTOR ELECTIONSISSUER22550FOR2255FOR1S000078008 JABIL INC.466313103US466313103901/22/2026Ratify the appointment of Ernst & Young LLP as Jabil's independent registered public accounting firm for the fiscal year ending August 31, 2026.AUDIT-RELATEDISSUER22550FOR2255FOR1S000078008 JABIL INC.466313103US466313103901/22/2026Approve (on an advisory basis) Jabil's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER22550FOR2255FOR1S000078008 JABIL INC.466313103US466313103901/22/2026Vote on a stockholder proposal requesting stockholder right to act by written consent.CORPORATE GOVERNANCESECURITY HOLDER22550FOR2255AGAINST1S000078008 JD HEALTH INTERNATIONAL INC.G5074A100KYG5074A100406/29/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0605/2026060501424.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0605/2026060501456.pdfOTHEROther Voting MattersISSUER775001S000078008 JD HEALTH INTERNATIONAL INC.G5074A100KYG5074A100406/29/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER775001S000078008 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, 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER77500FOR7750FOR1S000078008 JD HEALTH INTERNATIONAL INC.G5074A100KYG5074A100406/29/2026TO RE-ELECT MR. DONG CAO AS AN EXECUTIVE DIRECTOR OF THE COMPANY (THE DIRECTOR)DIRECTOR ELECTIONSISSUER77500FOR7750FOR1S000078008 JD HEALTH INTERNATIONAL INC.G5074A100KYG5074A100406/29/2026TO RE-ELECT MR. RICHARD QIANGDONG LIU AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER77500FOR7750FOR1S000078008 JD HEALTH INTERNATIONAL INC.G5074A100KYG5074A100406/29/2026TO RE-ELECT MS. LING LI AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER77500FOR7750FOR1S000078008 JD HEALTH INTERNATIONAL INC.G5074A100KYG5074A100406/29/2026TO AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORSCOMPENSATIONISSUER77500FOR7750FOR1S000078008 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-RELATEDISSUER77500AGAINST7750AGAINST1S000078008 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 STRUCTUREISSUER77500AGAINST7750AGAINST1S000078008 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 STRUCTUREISSUER77500FOR7750FOR1S000078008 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 STRUCTUREISSUER77500AGAINST7750AGAINST1S000078008 KILER HOLDING A.S.M6320M123TREKLRH0003806/29/2026IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.OTHEROther Voting MattersISSUER771601S000078008 KILER HOLDING A.S.M6320M123TREKLRH0003806/29/2026TO ATTEND A MEETING THE ATTENDEE(S) MUST PRESENT A POWER OF ATTORNEY (POA) ISSUED BY THE BENEFICIAL OWNER AND NOTARIZED BY A TURKISH NOTARY.OTHEROther Voting MattersISSUER771601S000078008 KILER HOLDING A.S.M6320M123TREKLRH0003806/29/2026PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON THE AGENDA ITEMS. 'ABSTAIN' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS 'AGAINST.'OTHEROther Voting MattersISSUER771601S000078008 KILER HOLDING A.S.M6320M123TREKLRH0003806/29/2026OPEN MEETING AND ELECT PRESIDING COUNCIL OF MEETINGCORPORATE GOVERNANCEISSUER77160FOR7716FOR1S000078008 KILER HOLDING A.S.M6320M123TREKLRH0003806/29/2026AUTHORIZE PRESIDING COUNCIL TO SIGN MINUTES OF MEETINGCORPORATE GOVERNANCEISSUER77160FOR7716FOR1S000078008 KILER HOLDING A.S.M6320M123TREKLRH0003806/29/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER77160FOR7716FOR1S000078008 KILER HOLDING A.S.M6320M123TREKLRH0003806/29/2026ACCEPT SUSTAINABILITY REPORT FOR 2024 AND 2025OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER77160FOR7716FOR1S000078008 KILER HOLDING A.S.M6320M123TREKLRH0003806/29/2026APPROVE DISCHARGE OF BOARDCORPORATE GOVERNANCEISSUER77160FOR7716FOR1S000078008 KILER HOLDING A.S.M6320M123TREKLRH0003806/29/2026ELECT DIRECTORSDIRECTOR ELECTIONSISSUER77160FOR7716FOR1S000078008 KILER HOLDING A.S.M6320M123TREKLRH0003806/29/2026APPROVE ALLOCATION OF INCOMECAPITAL STRUCTUREISSUER77160FOR7716FOR1S000078008 KILER HOLDING A.S.M6320M123TREKLRH0003806/29/2026RATIFY EXTERNAL AUDITORSAUDIT-RELATEDISSUER77160AGAINST7716AGAINST1S000078008 KILER HOLDING A.S.M6320M123TREKLRH0003806/29/2026APPROVE UPPER LIMIT OF DONATIONS FOR 2026 AND DONATION POLICY, AND RECEIVE INFORMATION ON DONATIONS MADE IN 2025OTHER SOCIAL ISSUESISSUER77160AGAINST7716AGAINST1S000078008 KILER HOLDING A.S.M6320M123TREKLRH0003806/29/2026RECEIVE INFORMATION ON GUARANTEES, PLEDGES AND MORTGAGES PROVIDED TO THIRD PARTIESCAPITAL STRUCTUREISSUER77160ABSTAIN7716AGAINST1S000078008 KILER HOLDING A.S.M6320M123TREKLRH0003806/29/2026RECEIVE INFORMATION ON RELATED PARTY TRANSACTIONSEXTRAORDINARY TRANSACTIONSISSUER77160ABSTAIN7716AGAINST1S000078008 KILER HOLDING A.S.M6320M123TREKLRH0003806/29/2026RECEIVE INFORMATION IN ACCORDANCE WITH ARTICLE 1.3.6 OF CAPITAL MARKET BOARD CORPORATE GOVERNANCE PRINCIPLESCORPORATE GOVERNANCEISSUER77160ABSTAIN7716AGAINST1S000078008 KILER HOLDING A.S.M6320M123TREKLRH0003806/29/2026APPROVE DIRECTOR REMUNERATIONCOMPENSATIONISSUER77160AGAINST7716AGAINST1S000078008 KILER HOLDING A.S.M6320M123TREKLRH0003806/29/2026GRANT PERMISSION FOR BOARD MEMBERS TO ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE PURPOSE IN ACCORDANCE WITH ARTICLES 395 AND 396 OF TURKISH COMMERCIAL LAWCORPORATE GOVERNANCEOTHERAllow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other CompaniesISSUER77160FOR7716FOR1S000078008 KILER HOLDING A.S.M6320M123TREKLRH0003806/29/2026APPROVE SUSTAINABILITY COMMITTEE REGULATIONSCORPORATE GOVERNANCEISSUER77160FOR7716FOR1S000078008 KILER HOLDING A.S.M6320M123TREKLRH0003806/29/2026APPROVE CYBER SECURITY POLICYOTHERMiscellaneous Proposal: Company-SpecificISSUER77160FOR7716FOR1S000078008 KILER HOLDING A.S.M6320M123TREKLRH0003806/29/2026APPROVE DISCLOSURE POLICY, PRO FIT DISTRIBUTION POLICY, DONATION POLICY AND REMUNERATION POLICYOTHERMiscellaneous Proposal: Company-SpecificISSUER77160FOR7716FOR1S000078008 KILER HOLDING A.S.M6320M123TREKLRH0003806/29/2026WISHESOTHEROther BusinessISSUER77160ABSTAIN7716AGAINST1S000078008 KINROSS GOLD CORP496902404CA496902404704/30/2026ELECTION OF DIRECTOR: GEORGE V. ALBINODIRECTOR ELECTIONSISSUER61030FOR6103FOR1S000078008 KINROSS GOLD CORP496902404CA496902404704/30/2026ELECTION OF DIRECTOR: GLENN A. IVESDIRECTOR ELECTIONSISSUER61030FOR6103FOR1S000078008 KINROSS GOLD CORP496902404CA496902404704/30/2026ELECTION OF DIRECTOR: AVE G. LETHBRIDGEDIRECTOR ELECTIONSISSUER61030AGAINST6103AGAINST1S000078008 KINROSS GOLD CORP496902404CA496902404704/30/2026ELECTION OF DIRECTOR: MICHAEL A. LEWISDIRECTOR ELECTIONSISSUER61030FOR6103FOR1S000078008 KINROSS GOLD CORP496902404CA496902404704/30/2026ELECTION OF DIRECTOR: CANDACE J. MACGIBBONDIRECTOR ELECTIONSISSUER61030FOR6103FOR1S000078008 KINROSS GOLD CORP496902404CA496902404704/30/2026ELECTION OF DIRECTOR: ELIZABETH D. MCGREGORDIRECTOR ELECTIONSISSUER61030FOR6103FOR1S000078008 KINROSS GOLD CORP496902404CA496902404704/30/2026ELECTION OF DIRECTOR: KELLY J. OSBORNEDIRECTOR ELECTIONSISSUER61030AGAINST6103AGAINST1S000078008 KINROSS GOLD CORP496902404CA496902404704/30/2026ELECTION OF DIRECTOR: GEORGE N. PASPALASDIRECTOR ELECTIONSISSUER61030FOR6103FOR1S000078008 KINROSS GOLD CORP496902404CA496902404704/30/2026ELECTION OF DIRECTOR: J. PAUL ROLLINSONDIRECTOR ELECTIONSISSUER61030FOR6103FOR1S000078008 KINROSS GOLD CORP496902404CA496902404704/30/2026ELECTION OF DIRECTOR: DAVID A. SCOTTDIRECTOR ELECTIONSISSUER61030FOR6103FOR1S000078008 KINROSS GOLD CORP496902404CA496902404704/30/2026TO APPROVE THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER61030AGAINST6103AGAINST1S000078008 KINROSS GOLD CORP496902404CA496902404704/30/2026TO CONSIDER AND, IF DEEMED APPROPRIATE, TO PASS AN ADVISORY RESOLUTION ON KINROSS APPROACH TO EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER61030FOR6103FOR1S000078008 KINROSS GOLD CORP496902404CA496902404704/30/2026PLEASE NOTE RESOLUTION 1.01 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER610301S000078008 KINROSS GOLD CORP496902404CA496902404704/30/2026PLEASE NOTE RESOLUTION 1.02 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER610301S000078008 KINROSS GOLD CORP496902404CA496902404704/30/2026PLEASE NOTE RESOLUTION 1.03 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER610301S000078008 KINROSS GOLD CORP496902404CA496902404704/30/2026PLEASE NOTE RESOLUTION 1.04 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER610301S000078008 KINROSS GOLD CORP496902404CA496902404704/30/2026PLEASE NOTE RESOLUTION 1.05 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER610301S000078008 KINROSS GOLD CORP496902404CA496902404704/30/2026PLEASE NOTE RESOLUTION 1.06 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER610301S000078008 KINROSS GOLD CORP496902404CA496902404704/30/2026PLEASE NOTE RESOLUTION 1.07 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER610301S000078008 KINROSS GOLD CORP496902404CA496902404704/30/2026PLEASE NOTE RESOLUTION 1.08 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER610301S000078008 KINROSS GOLD CORP496902404CA496902404704/30/2026PLEASE NOTE RESOLUTION 1.09 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER610301S000078008 KINROSS GOLD CORP496902404CA496902404704/30/2026PLEASE NOTE RESOLUTION 1.10 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER610301S000078008 KINROSS GOLD CORP496902404CA496902404704/30/2026PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER610301S000078008 KINROSS GOLD CORP496902404CA496902404704/30/2026PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER610301S000078008 KINROSS GOLD CORP496902404CA496902404704/30/2026PLEASE NOTE: VOTING ABSTAIN RESOLUTIONS 1.1 TO 1.10 AND 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICAL ISSUER ANNOUNCEMENT.OTHEROther Voting MattersISSUER610301S000078008 KINTETSU GROUP HOLDINGS CO.,LTD.J3S955116JP326080000206/19/2026Please reference meeting materials.OTHEROther Voting MattersISSUER1020001S000078008 KINTETSU GROUP HOLDINGS CO.,LTD.J3S955116JP326080000206/19/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER102000FOR10200FOR1S000078008 KINTETSU GROUP HOLDINGS CO.,LTD.J3S955116JP326080000206/19/2026Amend Articles to: Amend Business Lines, Set the Maximum Size of the Board of Directors, Transition to a Company with Supervisory Committee, Approve Minor RevisionsCORPORATE GOVERNANCEISSUER102000AGAINST10200AGAINST1S000078008 KINTETSU GROUP HOLDINGS CO.,LTD.J3S955116JP326080000206/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Tsuji, TakashiDIRECTOR ELECTIONSISSUER102000FOR10200FOR1S000078008 KINTETSU GROUP HOLDINGS CO.,LTD.J3S955116JP326080000206/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Wakai, TakashiDIRECTOR ELECTIONSISSUER102000FOR10200FOR1S000078008 KINTETSU GROUP HOLDINGS CO.,LTD.J3S955116JP326080000206/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Yoneda, AkimasaDIRECTOR ELECTIONSISSUER102000FOR10200FOR1S000078008 KINTETSU GROUP HOLDINGS CO.,LTD.J3S955116JP326080000206/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Hayashi, NobuDIRECTOR ELECTIONSISSUER102000FOR10200FOR1S000078008 KINTETSU GROUP HOLDINGS CO.,LTD.J3S955116JP326080000206/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Katayama, ToshikoDIRECTOR ELECTIONSISSUER102000FOR10200FOR1S000078008 KINTETSU GROUP HOLDINGS CO.,LTD.J3S955116JP326080000206/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Nagaoka, TakashiDIRECTOR ELECTIONSISSUER102000FOR10200FOR1S000078008 KINTETSU GROUP HOLDINGS CO.,LTD.J3S955116JP326080000206/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Mikasa, YujiDIRECTOR ELECTIONSISSUER102000FOR10200FOR1S000078008 KINTETSU GROUP HOLDINGS CO.,LTD.J3S955116JP326080000206/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Takahashi, KosukeDIRECTOR ELECTIONSISSUER102000FOR10200FOR1S000078008 KINTETSU GROUP HOLDINGS CO.,LTD.J3S955116JP326080000206/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Nakanobo, KensukeDIRECTOR ELECTIONSISSUER102000FOR10200FOR1S000078008 KINTETSU GROUP HOLDINGS CO.,LTD.J3S955116JP326080000206/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Yokoyama, KeikoDIRECTOR ELECTIONSISSUER102000FOR10200FOR1S000078008 KINTETSU GROUP HOLDINGS CO.,LTD.J3S955116JP326080000206/19/2026Appoint a Director who is Audit and Supervisory Committee Member Matsumoto, AkihikoDIRECTOR ELECTIONSISSUER102000FOR10200FOR1S000078008 KINTETSU GROUP HOLDINGS CO.,LTD.J3S955116JP326080000206/19/2026Appoint a Director who is Audit and Supervisory Committee Member Nakamura, TetsuoDIRECTOR ELECTIONSISSUER102000FOR10200FOR1S000078008 KINTETSU GROUP HOLDINGS CO.,LTD.J3S955116JP326080000206/19/2026Appoint a Director who is Audit and Supervisory Committee Member Suzuki, KazumiDIRECTOR ELECTIONSISSUER102000FOR10200FOR1S000078008 KINTETSU GROUP HOLDINGS CO.,LTD.J3S955116JP326080000206/19/2026Appoint a Director who is Audit and Supervisory Committee Member Inoue, MichikoDIRECTOR ELECTIONSISSUER102000FOR10200FOR1S000078008 KINTETSU GROUP HOLDINGS CO.,LTD.J3S955116JP326080000206/19/2026Appoint a Director who is Audit and Supervisory Committee Member Saito, MakiDIRECTOR ELECTIONSISSUER102000FOR10200FOR1S000078008 KINTETSU GROUP HOLDINGS CO.,LTD.J3S955116JP326080000206/19/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Yokoyama, KeikoDIRECTOR ELECTIONSISSUER102000FOR10200FOR1S000078008 KINTETSU GROUP HOLDINGS CO.,LTD.J3S955116JP326080000206/19/2026Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER102000FOR10200FOR1S000078008 KINTETSU GROUP HOLDINGS CO.,LTD.J3S955116JP326080000206/19/2026Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee MembersAUDIT-RELATEDISSUER102000FOR10200FOR1S000078008 KINTETSU GROUP HOLDINGS CO.,LTD.J3S955116JP326080000206/19/2026Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors)COMPENSATIONISSUER102000FOR10200FOR1S000078008 KLA CORPORATION482480100US482480100911/05/2025To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Robert CalderoniDIRECTOR ELECTIONSISSUER7460AGAINST746AGAINST1S000078008 KLA CORPORATION482480100US482480100911/05/2025To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Jason ConleyDIRECTOR ELECTIONSISSUER7460FOR746FOR1S000078008 KLA CORPORATION482480100US482480100911/05/2025To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Tracy EmbreeDIRECTOR ELECTIONSISSUER7460FOR746FOR1S000078008 KLA CORPORATION482480100US482480100911/05/2025To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Jeneanne HanleyDIRECTOR ELECTIONSISSUER7460FOR746FOR1S000078008 KLA CORPORATION482480100US482480100911/05/2025To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Kevin KennedyDIRECTOR ELECTIONSISSUER7460AGAINST746AGAINST1S000078008 KLA CORPORATION482480100US482480100911/05/2025To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Michael McMullenDIRECTOR ELECTIONSISSUER7460FOR746FOR1S000078008 KLA CORPORATION482480100US482480100911/05/2025To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Victor PengDIRECTOR ELECTIONSISSUER7460FOR746FOR1S000078008 KLA CORPORATION482480100US482480100911/05/2025To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Jamie SamathDIRECTOR ELECTIONSISSUER7460FOR746FOR1S000078008 KLA CORPORATION482480100US482480100911/05/2025To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Susan TaylorDIRECTOR ELECTIONSISSUER7460FOR746FOR1S000078008 KLA CORPORATION482480100US482480100911/05/2025To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Richard WallaceDIRECTOR ELECTIONSISSUER7460FOR746FOR1S000078008 KLA CORPORATION482480100US482480100911/05/2025To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2026.AUDIT-RELATEDISSUER7460AGAINST746AGAINST1S000078008 KLA CORPORATION482480100US482480100911/05/2025To approve on a non-binding, advisory basis our named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER7460FOR746FOR1S000078008 KOMATSU LTD.J35759125JP330420000306/23/2026Please reference meeting materials.OTHEROther Voting MattersISSUER600001S000078008 KOMATSU LTD.J35759125JP330420000306/23/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER60000FOR6000FOR1S000078008 KOMATSU LTD.J35759125JP330420000306/23/2026Appoint a Director Ogawa, HiroyukiDIRECTOR ELECTIONSISSUER60000AGAINST6000AGAINST1S000078008 KOMATSU LTD.J35759125JP330420000306/23/2026Appoint a Director Imayoshi, TakuyaDIRECTOR ELECTIONSISSUER60000AGAINST6000AGAINST1S000078008 KOMATSU LTD.J35759125JP330420000306/23/2026Appoint a Director Kusaba, TaisukeDIRECTOR ELECTIONSISSUER60000FOR6000FOR1S000078008 KOMATSU LTD.J35759125JP330420000306/23/2026Appoint a Director Yokomoto, MitsukoDIRECTOR ELECTIONSISSUER60000FOR6000FOR1S000078008 KOMATSU LTD.J35759125JP330420000306/23/2026Appoint a Director Kunibe, TakeshiDIRECTOR ELECTIONSISSUER60000FOR6000FOR1S000078008 KOMATSU LTD.J35759125JP330420000306/23/2026Appoint a Director Saiki, NaokoDIRECTOR ELECTIONSISSUER60000FOR6000FOR1S000078008 KOMATSU LTD.J35759125JP330420000306/23/2026Appoint a Director Sawada, MichitakaDIRECTOR ELECTIONSISSUER60000FOR6000FOR1S000078008 KOMATSU LTD.J35759125JP330420000306/23/2026Appoint a Director Thomas M. ClarkDIRECTOR ELECTIONSISSUER60000FOR6000FOR1S000078008 KOMATSU LTD.J35759125JP330420000306/23/2026Appoint a Corporate Auditor Kosaka, TatsuroAUDIT-RELATEDISSUER60000FOR6000FOR1S000078008 KOMEDA HOLDINGS CO.,LTD.J35889104JP330558000705/28/2026Please reference meeting materials.OTHEROther Voting MattersISSUER1460001S000078008 KOMEDA HOLDINGS CO.,LTD.J35889104JP330558000705/28/2026Appoint a Director who is not Audit and Supervisory Committee Member Amari, YuichiDIRECTOR ELECTIONSISSUER146000AGAINST14600AGAINST1S000078008 KOMEDA HOLDINGS CO.,LTD.J35889104JP330558000705/28/2026Appoint a Director who is not Audit and Supervisory Committee Member Shimizu, HirokiDIRECTOR ELECTIONSISSUER146000AGAINST14600AGAINST1S000078008 KOMEDA HOLDINGS CO.,LTD.J35889104JP330558000705/28/2026Appoint a Director who is not Audit and Supervisory Committee Member Yamamoto, TomohideDIRECTOR ELECTIONSISSUER146000AGAINST14600AGAINST1S000078008 KOMEDA HOLDINGS CO.,LTD.J35889104JP330558000705/28/2026Appoint a Director who is not Audit and Supervisory Committee Member Gocho, EiichiDIRECTOR ELECTIONSISSUER146000FOR14600FOR1S000078008 KOMEDA HOLDINGS CO.,LTD.J35889104JP330558000705/28/2026Appoint a Director who is Audit and Supervisory Committee Member Oda, ChiakiDIRECTOR ELECTIONSISSUER146000AGAINST14600AGAINST1S000078008 KOMEDA HOLDINGS CO.,LTD.J35889104JP330558000705/28/2026Appoint a Director who is Audit and Supervisory Committee Member Matsuda, TomoeDIRECTOR ELECTIONSISSUER146000FOR14600FOR1S000078008 KOMEDA HOLDINGS CO.,LTD.J35889104JP330558000705/28/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Maeda, MasakiDIRECTOR ELECTIONSISSUER146000FOR14600FOR1S000078008 KONE OYJX4551T105FI000901340303/05/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.OTHEROther Voting MattersISSUER309601S000078008 KONE OYJX4551T105FI000901340303/05/2026A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH).OTHEROther Voting MattersISSUER309601S000078008 KONE OYJX4551T105FI000901340303/05/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER309601S000078008 KONE OYJX4551T105FI000901340303/05/2026OPEN MEETINGOTHEROther Voting MattersISSUER309601S000078008 KONE OYJX4551T105FI000901340303/05/2026CALL THE MEETING TO ORDEROTHEROther Voting MattersISSUER309601S000078008 KONE OYJX4551T105FI000901340303/05/2026DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) OF MINUTES OF MEETINGOTHEROther Voting MattersISSUER309601S000078008 KONE OYJX4551T105FI000901340303/05/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGOTHEROther Voting MattersISSUER309601S000078008 KONE OYJX4551T105FI000901340303/05/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSOTHEROther Voting MattersISSUER309601S000078008 KONE OYJX4551T105FI000901340303/05/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER309601S000078008 KONE OYJX4551T105FI000901340303/05/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER30960FOR3096FOR1S000078008 KONE OYJX4551T105FI000901340303/05/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.7975 PER CLASS A SHARE AND EUR 1.80 PER CLASS B SHARECAPITAL STRUCTUREISSUER30960FOR3096FOR1S000078008 KONE OYJX4551T105FI000901340303/05/2026APPROVE DISCHARGE OF BOARD AND PRESIDENTCORPORATE GOVERNANCEISSUER30960FOR3096FOR1S000078008 KONE OYJX4551T105FI000901340303/05/2026APPROVE REMUNERATION REPORT (ADVISORY VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER30960FOR3096FOR1S000078008 KONE OYJX4551T105FI000901340303/05/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 220,000 FOR CHAIR, EUR 125,000 FOR VICE CHAIR AND EUR 110,000 FOR OTHER DIRECTORSCOMPENSATIONISSUER30960FOR3096FOR1S000078008 KONE OYJX4551T105FI000901340303/05/2026FIX NUMBER OF DIRECTORS AT EIGHTAUDIT-RELATEDCORPORATE GOVERNANCEISSUER30960FOR3096FOR1S000078008 KONE OYJX4551T105FI000901340303/05/2026REELECT BANMALI AGRAWALA AS NEW DIRECTORDIRECTOR ELECTIONSISSUER30960FOR3096FOR1S000078008 KONE OYJX4551T105FI000901340303/05/2026REELECT MATTI ALAHUHTA AS DIRECTORDIRECTOR ELECTIONSISSUER30960AGAINST3096AGAINST1S000078008 KONE OYJX4551T105FI000901340303/05/2026REELECT SUSAN DUINHOVEN AS DIRECTORDIRECTOR ELECTIONSISSUER30960FOR3096FOR1S000078008 KONE OYJX4551T105FI000901340303/05/2026REELECT MARIKA FREDRIKSSON AS DIRECTORDIRECTOR ELECTIONSISSUER30960FOR3096FOR1S000078008 KONE OYJX4551T105FI000901340303/05/2026ELECT ANNA HERLIN AS NEW DIRECTORDIRECTOR ELECTIONSISSUER30960FOR3096FOR1S000078008 KONE OYJX4551T105FI000901340303/05/2026REELECT ANTTI HERLIN AS DIRECTORDIRECTOR ELECTIONSISSUER30960AGAINST3096AGAINST1S000078008 KONE OYJX4551T105FI000901340303/05/2026REELECT JUSSI HERLIN AS DIRECTORDIRECTOR ELECTIONSISSUER30960AGAINST3096AGAINST1S000078008 KONE OYJX4551T105FI000901340303/05/2026REELECT TIMO IHAMUOTILA AS DIRECTORDIRECTOR ELECTIONSISSUER30960FOR3096FOR1S000078008 KONE OYJX4551T105FI000901340303/05/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER30960FOR3096FOR1S000078008 KONE OYJX4551T105FI000901340303/05/2026FIX NUMBER OF AUDITORS AT ONECORPORATE GOVERNANCEISSUER30960FOR3096FOR1S000078008 KONE OYJX4551T105FI000901340303/05/2026RATIFY ERNST AND YOUNG AS AUDITORSAUDIT-RELATEDISSUER30960FOR3096FOR1S000078008 KONE OYJX4551T105FI000901340303/05/2026APPROVE REMUNERATION OF AUDITOR FOR SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER30960FOR3096FOR1S000078008 KONE OYJX4551T105FI000901340303/05/2026APPOINT ERNST AND YOUNG AS AUDITOR FOR SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER30960FOR3096FOR1S000078008 KONE OYJX4551T105FI000901340303/05/2026AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER30960FOR3096FOR1S000078008 KONE OYJX4551T105FI000901340303/05/2026APPROVE ISSUANCE OF SHARES AND OPTIONS WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER30960FOR3096FOR1S000078008 KONE OYJX4551T105FI000901340303/05/2026CLOSE MEETINGOTHEROther Voting MattersISSUER309601S000078008 KONE OYJX4551T105FI000901340303/05/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER309601S000078008 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403708/08/2025VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER966301S000078008 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403708/08/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER966301S000078008 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403708/08/2025OPENINGOTHEROther Voting MattersISSUER966301S000078008 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403708/08/2025PROPOSAL TO APPOINT MR. WIEBE DRAIJER AS MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER96630FOR9663FOR1S000078008 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403708/08/2025CLOSINGOTHEROther Voting MattersISSUER966301S000078008 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403708/08/2025INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER966301S000078008 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403708/08/202520 MAY 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER966301S000078008 KUBOTA CORPORATIONJ36662138JP326640000503/19/2026Please reference meeting materials.OTHEROther Voting MattersISSUER1550001S000078008 KUBOTA CORPORATIONJ36662138JP326640000503/19/2026Appoint a Director Kitao, YuichiDIRECTOR ELECTIONSISSUER155000AGAINST15500AGAINST1S000078008 KUBOTA CORPORATIONJ36662138JP326640000503/19/2026Appoint a Director Hanada, ShingoDIRECTOR ELECTIONSISSUER155000FOR15500FOR1S000078008 KUBOTA CORPORATIONJ36662138JP326640000503/19/2026Appoint a Director Ichikawa, NobushigeDIRECTOR ELECTIONSISSUER155000FOR15500FOR1S000078008 KUBOTA CORPORATIONJ36662138JP326640000503/19/2026Appoint a Director Azuma, TakanobuDIRECTOR ELECTIONSISSUER155000FOR15500FOR1S000078008 KUBOTA CORPORATIONJ36662138JP326640000503/19/2026Appoint a Director Kondo, WataruDIRECTOR ELECTIONSISSUER155000FOR15500FOR1S000078008 KUBOTA CORPORATIONJ36662138JP326640000503/19/2026Appoint a Director Shintaku, YutaroDIRECTOR ELECTIONSISSUER155000AGAINST15500AGAINST1S000078008 KUBOTA CORPORATIONJ36662138JP326640000503/19/2026Appoint a Director Arakane, KumiDIRECTOR ELECTIONSISSUER155000FOR15500FOR1S000078008 KUBOTA CORPORATIONJ36662138JP326640000503/19/2026Appoint a Director Kawana, KoichiDIRECTOR ELECTIONSISSUER155000FOR15500FOR1S000078008 KUBOTA CORPORATIONJ36662138JP326640000503/19/2026Appoint a Director Furusawa, YuriDIRECTOR ELECTIONSISSUER155000FOR15500FOR1S000078008 KUBOTA CORPORATIONJ36662138JP326640000503/19/2026Appoint a Director Yamashita, YoshinoriDIRECTOR ELECTIONSISSUER155000FOR15500FOR1S000078008 KUBOTA CORPORATIONJ36662138JP326640000503/19/2026Appoint a Corporate Auditor Tsunematsu, MasashiAUDIT-RELATEDISSUER155000FOR15500FOR1S000078008 KUBOTA CORPORATIONJ36662138JP326640000503/19/2026Appoint a Corporate Auditor Mori, HidekiAUDIT-RELATEDISSUER155000FOR15500FOR1S000078008 KUBOTA CORPORATIONJ36662138JP326640000503/19/2026Appoint a Corporate Auditor Kimura, KeijiroAUDIT-RELATEDISSUER155000FOR15500FOR1S000078008 KUBOTA CORPORATIONJ36662138JP326640000503/19/2026Appoint a Substitute Corporate Auditor Iwamoto, HogaraAUDIT-RELATEDISSUER155000FOR15500FOR1S000078008 L'OREAL S.A.F58149133FR000012032104/24/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER51301S000078008 L'OREAL S.A.F58149133FR000012032104/24/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER51301S000078008 L'OREAL S.A.F58149133FR000012032104/24/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER51301S000078008 L'OREAL S.A.F58149133FR000012032104/24/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER51301S000078008 L'OREAL S.A.F58149133FR000012032104/24/2026APPROVAL OF THE FINANCIAL STATEMENTS FOR THE 2025 FINANCIAL YEAROTHERAccept Financial Statements and Statutory ReportsISSUER5130FOR513FOR1S000078008 L'OREAL S.A.F58149133FR000012032104/24/2026APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2025 FINANCIAL YEAROTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER5130FOR513FOR1S000078008 L'OREAL S.A.F58149133FR000012032104/24/2026APPROPRIATION OF PROFIT FOR THE 2025 FINANCIAL YEAR AND SETTING OF THE DIVIDENDCAPITAL STRUCTUREISSUER5130FOR513FOR1S000078008 L'OREAL S.A.F58149133FR000012032104/24/2026APPOINTMENT OF "MR. PABLO ISLA" AS A DIRECTORDIRECTOR ELECTIONSISSUER5130FOR513FOR1S000078008 L'OREAL S.A.F58149133FR000012032104/24/2026APPOINTMENT OF "MRS. ANNA LENZ" AS A DIRECTORDIRECTOR ELECTIONSISSUER5130FOR513FOR1S000078008 L'OREAL S.A.F58149133FR000012032104/24/2026APPOINTMENT OF "MRS. CHRISTEL BORIES" AS A DIRECTORDIRECTOR ELECTIONSISSUER5130FOR513FOR1S000078008 L'OREAL S.A.F58149133FR000012032104/24/2026RENEWAL OF THE TERM OF OFFICE OF "MR. JEAN-PAUL AGON" AS DIRECTORDIRECTOR ELECTIONSISSUER5130FOR513FOR1S000078008 L'OREAL S.A.F58149133FR000012032104/24/2026RENEWAL OF "MR. PATRICE CAINE'S" TERM OF OFFICE AS A DIRECTORDIRECTOR ELECTIONSISSUER5130FOR513FOR1S000078008 L'OREAL S.A.F58149133FR000012032104/24/2026SETTING OF THE MAXIMUM OVERALL ANNUAL AMOUNT ALLOCATED TO DIRECTORS IN REMUNERATION FOR THEIR MANDATECOMPENSATIONISSUER5130FOR513FOR1S000078008 L'OREAL S.A.F58149133FR000012032104/24/2026APPROVAL OF THE INFORMATION RELATING TO THE REMUNERATION OF EACH OF THE CORPORATE OFFICERS REQUIRED BY ARTICLE L. 22-10-9, I OF THE FRENCH COMMERCIAL CODECOMPENSATIONISSUER5130FOR513FOR1S000078008 L'OREAL S.A.F58149133FR000012032104/24/2026APPROVAL OF THE FIXED AND VARIABLE COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS IN KIND PAID DURING THE 2025 FINANCIAL YEAR OR AWARDED IN RESPECT OF THIS FINANCIAL YEAR TO "MR. JEAN-PAUL AGON", IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER5130FOR513FOR1S000078008 L'OREAL S.A.F58149133FR000012032104/24/2026APPROVAL OF THE FIXED AND VARIABLE COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS IN KIND PAID DURING THE 2025 FINANCIAL YEAR OR AWARDED IN RESPECT OF THIS FINANCIAL YEAR TO "MR. NICOLAS HIERONIMUS" IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICERSECTION 14A SAY-ON-PAY VOTESISSUER5130FOR513FOR1S000078008 L'OREAL S.A.F58149133FR000012032104/24/2026APPROVAL OF THE DIRECTORS' REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER5130FOR513FOR1S000078008 L'OREAL S.A.F58149133FR000012032104/24/2026APPROVAL OF THE REMUNERATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER5130FOR513FOR1S000078008 L'OREAL S.A.F58149133FR000012032104/24/2026APPROVAL OF THE CHIEF EXECUTIVE OFFICER'S REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER5130FOR513FOR1S000078008 L'OREAL S.A.F58149133FR000012032104/24/2026AUTHORIZATION FOR THE COMPANY TO BUY BACK ITS OWN SHARESCAPITAL STRUCTUREISSUER5130FOR513FOR1S000078008 L'OREAL S.A.F58149133FR000012032104/24/2026AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING THE SHARES ACQUIRED BY THE COMPANY UNDER ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODECAPITAL STRUCTUREISSUER5130FOR513FOR1S000078008 L'OREAL S.A.F58149133FR000012032104/24/2026AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION TO EMPLOYEES AND CORPORATE OFFICERS OF EXISTING SHARES AND/OR SHARES TO BE ISSUED ENTAILING A WAIVER BY SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHTSCOMPENSATIONISSUER5130FOR513FOR1S000078008 L'OREAL S.A.F58149133FR000012032104/24/2026DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPLETION OF A CAPITAL INCREASE RESERVED FOR EMPLOYEES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTSCAPITAL STRUCTUREISSUER5130FOR513FOR1S000078008 L'OREAL S.A.F58149133FR000012032104/24/2026DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE REALIZATION OF A RESERVED CAPITAL INCREASE FOR THE BENEFIT OF CATEGORIES OF BENEFICIARIES MADE UP OF EMPLOYEES OF FOREIGN SUBSIDIARIES, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, AS PART OF AN EMPLOYEE SHAREHOLDING OPERATIONCAPITAL STRUCTUREISSUER5130FOR513FOR1S000078008 L'OREAL S.A.F58149133FR000012032104/24/2026AMENDMENT OF ARTICLE 12 OF THE ARTICLES OF ASSOCIATION RELATING TO THE "GENERAL RULES" ON GENERAL MEETINGS IN ORDER TO TAKE INTO ACCOUNT THE REGULATORY CHANGES OF DECREE NO. 2026-94 OF FEBRUARY 13, 2026 KNOWN AS "ATTRACTIVENESS"CORPORATE GOVERNANCEISSUER5130FOR513FOR1S000078008 L'OREAL S.A.F58149133FR000012032104/24/2026POWERS FOR FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER5130FOR513FOR1S000078008 L'OREAL S.A.F58149133FR000012032104/24/202606 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER51301S000078008 L'OREAL S.A.F58149133FR000012032104/24/202606 APR 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0318/202603 182600575.pdf, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0403/202604 032600669.pdfOTHEROther Voting MattersISSUER51301S000078008 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Sohail U. AhmedDIRECTOR ELECTIONSISSUER73700FOR7370FOR1S000078008 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Timothy M. ArcherDIRECTOR ELECTIONSISSUER73700FOR7370FOR1S000078008 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Eric K. BrandtDIRECTOR ELECTIONSISSUER73700AGAINST7370AGAINST1S000078008 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Ita M. BrennanDIRECTOR ELECTIONSISSUER73700FOR7370FOR1S000078008 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Michael R. CannonDIRECTOR ELECTIONSISSUER73700AGAINST7370AGAINST1S000078008 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors John M. DineenDIRECTOR ELECTIONSISSUER73700FOR7370FOR1S000078008 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Mark FieldsDIRECTOR ELECTIONSISSUER73700FOR7370FOR1S000078008 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Ho Kyu KangDIRECTOR ELECTIONSISSUER73700FOR7370FOR1S000078008 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Bethany J. MayerDIRECTOR ELECTIONSISSUER73700FOR7370FOR1S000078008 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Jyoti K. MehraDIRECTOR ELECTIONSISSUER73700FOR7370FOR1S000078008 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Abhijit Y. TalwalkarDIRECTOR ELECTIONSISSUER73700AGAINST7370AGAINST1S000078008 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 VOTESISSUER73700FOR7370FOR1S000078008 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Approval of the adoption of the Lam 2025 Stock Incentive Plan.COMPENSATIONISSUER73700AGAINST7370AGAINST1S000078008 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Ratification of the appointment of the independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER73700FOR7370FOR1S000078008 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.CORPORATE GOVERNANCEISSUER73700FOR7370FOR1S000078008 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Stockholder proposal titled ''Realistic Shareholder Ability to Call for a Special Shareholder Meeting,'' if properly presented.CORPORATE GOVERNANCESECURITY HOLDER73700FOR7370AGAINST1S000078008 LEONARDO S.P.A.T6S996112IT000385640505/07/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER189701S000078008 LEONARDO S.P.A.T6S996112IT000385640505/07/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER189701S000078008 LEONARDO S.P.A.T6S996112IT000385640505/07/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 459770 DUE TO RECEIVED SLATE FOR RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER189701S000078008 LEONARDO S.P.A.T6S996112IT000385640505/07/2026FINANCIAL STATEMENTS AS AT 31 DECEMBER 2025 AND RELATED REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORS. RELATED AND CONSEQUENT RESOLUTIONS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER18970FOR1897FOR1S000078008 LEONARDO S.P.A.T6S996112IT000385640505/07/2026ALLOCATION OF THE PROFIT FOR THE YEARCAPITAL STRUCTUREISSUER18970FOR1897FOR1S000078008 LEONARDO S.P.A.T6S996112IT000385640505/07/2026DETERMINATION OF THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER18970FOR1897FOR1S000078008 LEONARDO S.P.A.T6S996112IT000385640505/07/2026DETERMINATION OF THE TERM OF OFFICE OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER18970FOR1897FOR1S000078008 LEONARDO S.P.A.T6S996112IT000385640505/07/2026PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING FOR RESOLUTIONS 005A AND 005B. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOUOTHEROther Voting MattersISSUER189701S000078008 LEONARDO S.P.A.T6S996112IT000385640505/07/2026APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS. LIST NO. 2 SUBMITTED BY A PLURALITY OF ASSET MANAGEMENT COMPANIES (SGRS) AND INSTITUTIONAL INVESTORS, TOGETHER REPRESENTING 1.073 PCT OF THE SHARE CAPITALDIRECTOR ELECTIONSSECURITY HOLDER18970FOR1897NONE1S000078008 LEONARDO S.P.A.T6S996112IT000385640505/07/2026APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER18970FOR1897FOR1S000078008 LEONARDO S.P.A.T6S996112IT000385640505/07/2026DETERMINATION OF THE REMUNERATION OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER18970FOR1897FOR1S000078008 LEONARDO S.P.A.T6S996112IT000385640505/07/2026AUTHORIZATION TO PURCHASE AND DISPOSE OF TREASURY SHARES TO SERVICE PAYMENT PLANS BASED ON FINANCIAL INSTRUMENTS RESERVED FOR THE DIRECTORS, EMPLOYEES OR COLLABORATORSCAPITAL STRUCTURECOMPENSATIONISSUER18970FOR1897FOR1S000078008 LEONARDO S.P.A.T6S996112IT000385640505/07/2026REPORT ON REMUNERATION POLICY AND FEES PAID: BINDING RESOLUTION ON THE FIRST SECTION PURSUANT TO ART. 123-TER, PARAGRAPH 3-TER, OF LEGISLATIVE DECREE NO. 58-98COMPENSATIONCORPORATE GOVERNANCEISSUER18970FOR1897FOR1S000078008 LEONARDO S.P.A.T6S996112IT000385640505/07/2026REPORT ON REMUNERATION POLICY AND FEES PAID: NON-BINDING RESOLUTION ON THE SECOND SECTION PURSUANT TO ART.123-TER, PARAGRAPH 6, OF LEGISLATIVE DECREE NO.58-98SECTION 14A SAY-ON-PAY VOTESISSUER18970FOR1897FOR1S000078008 LEONARDO S.P.A.T6S996112IT000385640505/07/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE.OTHEROther Voting MattersISSUER189701S000078008 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Stephen F. AngelDIRECTOR ELECTIONSISSUER19780AGAINST1978AGAINST1S000078008 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Sanjiv LambaDIRECTOR ELECTIONSISSUER19780FOR1978FOR1S000078008 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Prof. DDr. Ann-Kristin AchleitnerDIRECTOR ELECTIONSISSUER19780FOR1978FOR1S000078008 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Dr. Thomas EndersDIRECTOR ELECTIONSISSUER19780FOR1978FOR1S000078008 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Hugh GrantDIRECTOR ELECTIONSISSUER19780FOR1978FOR1S000078008 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Joe KaeserDIRECTOR ELECTIONSISSUER19780FOR1978FOR1S000078008 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Dr. Victoria OssadnikDIRECTOR ELECTIONSISSUER19780FOR1978FOR1S000078008 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Paula Rosput ReynoldsDIRECTOR ELECTIONSISSUER19780FOR1978FOR1S000078008 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Alberto WeisserDIRECTOR ELECTIONSISSUER19780FOR1978FOR1S000078008 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Robert L. WoodDIRECTOR ELECTIONSISSUER19780FOR1978FOR1S000078008 LINDE PLCG54950103IE000S9YS76207/29/2025To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor.AUDIT-RELATEDISSUER19780AGAINST1978AGAINST1S000078008 LINDE PLCG54950103IE000S9YS76207/29/2025To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration.AUDIT-RELATEDISSUER19780AGAINST1978AGAINST1S000078008 LINDE PLCG54950103IE000S9YS76207/29/2025To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER19780FOR1978FOR1S000078008 LINDE PLCG54950103IE000S9YS76207/29/2025To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER197801 YEAR1978FOR1S000078008 LINDE PLCG54950103IE000S9YS76207/29/2025To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law.CAPITAL STRUCTUREISSUER19780FOR1978FOR1S000078008 LINDE PLCG54950103IE000S9YS76207/29/2025A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition.ENVIRONMENT OR CLIMATESECURITY HOLDER19780AGAINST1978FOR1S000078008 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO RECEIVE THE ANNUAL REPORT AND ACCOUNTSOTHERAccept Financial Statements and Statutory ReportsISSUER13580FOR1358FOR1S000078008 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO DECLARE AND PAY A DIVIDENDCAPITAL STRUCTUREISSUER13580FOR1358FOR1S000078008 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO APPROVE THE ANNUAL REPORT ON REMUNERATION AND THE ANNUAL STATEMENT OF THE CHAIR OF THE REMUNERATION COMMITTEESECTION 14A SAY-ON-PAY VOTESISSUER13580FOR1358FOR1S000078008 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO RE-ELECT PROFESSOR KATHLEEN DEROSE AS A DIRECTORDIRECTOR ELECTIONSISSUER13580FOR1358FOR1S000078008 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO RE-ELECT TSEGA GEBREYES AS A DIRECTORDIRECTOR ELECTIONSISSUER13580FOR1358FOR1S000078008 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO RE-ELECT SCOTT GUTHRIE AS A DIRECTORDIRECTOR ELECTIONSISSUER13580FOR1358FOR1S000078008 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO RE-ELECT CRESSIDA HOGG CBE AS A DIRECTORDIRECTOR ELECTIONSISSUER13580FOR1358FOR1S000078008 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO RE-ELECT LLOYD PITCHFORD AS A DIRECTORDIRECTOR ELECTIONSISSUER13580FOR1358FOR1S000078008 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO RE-ELECT MICHEL-ALAIN PROCH AS A DIRECTORDIRECTOR ELECTIONSISSUER13580FOR1358FOR1S000078008 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO RE-ELECT DR. VAL RAHMANI AS A DIRECTORDIRECTOR ELECTIONSISSUER13580FOR1358FOR1S000078008 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO RE-ELECT DON ROBERT CBE AS A DIRECTORDIRECTOR ELECTIONSISSUER13580FOR1358FOR1S000078008 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO RE-ELECT DAVID SCHWIMMER AS A DIRECTORDIRECTOR ELECTIONSISSUER13580FOR1358FOR1S000078008 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO RE-ELECT WILLIAM VEREKER AS A DIRECTORDIRECTOR ELECTIONSISSUER13580FOR1358FOR1S000078008 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO ELECT DAME ELIZABETH CORLEY AS A DIRECTORDIRECTOR ELECTIONSISSUER13580FOR1358FOR1S000078008 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO RE-APPOINT DELOITTE LLP AS AUDITORAUDIT-RELATEDISSUER13580FOR1358FOR1S000078008 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO AUTHORISE THE AUDIT COMMITTEE TO APPROVE THE AUDITORS REMUNERATIONAUDIT-RELATEDISSUER13580FOR1358FOR1S000078008 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO RENEW THE DIRECTORS AUTHORITY TO ALLOT SHARESCAPITAL STRUCTUREISSUER13580FOR1358FOR1S000078008 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITUREOTHER SOCIAL ISSUESISSUER13580FOR1358FOR1S000078008 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF AN ALLOTMENT OF EQUITY SECURITIES FOR CASHCAPITAL STRUCTUREISSUER13580FOR1358FOR1S000078008 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF A FURTHER ALLOTMENT OF EQUITY SECURITIES FOR CASH FOR THE PURPOSES OF FINANCING A TRANSACTIONCAPITAL STRUCTUREISSUER13580FOR1358FOR1S000078008 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO GRANT THE DIRECTORS AUTHORITY TO PURCHASE THE COMPANYS OWN SHARESCAPITAL STRUCTUREISSUER13580FOR1358FOR1S000078008 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026THAT A GENERAL MEETING OTHER THAN A ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICECORPORATE GOVERNANCEISSUER13580FOR1358FOR1S000078008 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO AUTHORISE THE CAPITALISATION OF AN AMOUNT OF THE COMPANYS MERGER RELIEF RESERVE AND THE ALLOTMENT AND ISSUE OF THE CAPITAL REDUCTION SHARECAPITAL STRUCTUREISSUER13580FOR1358FOR1S000078008 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO AUTHORISE THE CANCELLATION OF THE CAPITAL REDUCTION SHARE AND THE COMPANYS SHARE PREMIUM ACCOUNTCAPITAL STRUCTUREISSUER13580FOR1358FOR1S000078008 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER37201S000078008 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER37201S000078008 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER37201S000078008 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER37201S000078008 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/202603 APR 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0316/202603 162600551.pdf, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0401/202604 012600700.pdfOTHEROther Voting MattersISSUER37201S000078008 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/202603 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM AGM TO MIX AND RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER37201S000078008 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER3720FOR372FOR1S000078008 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER3720FOR372FOR1S000078008 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026ALLOCATION OF NET PROFIT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025 DETERMINATION OF DIVIDENDCAPITAL STRUCTUREISSUER3720FOR372FOR1S000078008 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026STATUTORY AUDITORS SPECIAL REPORT ON RELATED PARTY AGREEMENTSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER3720AGAINST372AGAINST1S000078008 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026RENEWAL OF DELPHINE ARNAULTS TERM OF OFFICE AS DIRECTORDIRECTOR ELECTIONSISSUER3720FOR372FOR1S000078008 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026RENEWAL OF WEI SUN CHRISTIANSONS TERM OF OFFICE AS DIRECTORDIRECTOR ELECTIONSISSUER3720FOR372FOR1S000078008 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026RENEWAL OF MARIE-JOSEE KRAVISS TERM OF OFFICE AS DIRECTORDIRECTOR ELECTIONSISSUER3720FOR372FOR1S000078008 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026RENEWAL OF LAURENT MIGNONS TERM OF OFFICE AS DIRECTORDIRECTOR ELECTIONSISSUER3720AGAINST372AGAINST1S000078008 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026RENEWAL OF NATACHA VALLAS TERM OF OFFICE AS DIRECTORDIRECTOR ELECTIONSISSUER3720AGAINST372AGAINST1S000078008 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026APPOINTMENT OF ARIANE GORIN AS DIRECTORDIRECTOR ELECTIONSISSUER3720FOR372FOR1S000078008 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026RENEWAL OF DIEGO DELLA VALLES TERM OF OFFICE AS ADVISORY BOARD MEMBERCORPORATE GOVERNANCEISSUER3720AGAINST372AGAINST1S000078008 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026RENEWAL OF LORD POWELL OF BAYSWATERS TERM OF OFFICE AS ADVISORY BOARD MEMBERCORPORATE GOVERNANCEISSUER3720AGAINST372AGAINST1S000078008 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026APPROVAL OF THE INFORMATION ON THE COMPENSATION OF EXECUTIVE OFFICERS REFERRED TO IN SECTION I OF ARTICLE L. 22 10-9 OF THE FRENCH COMMERCIAL CODECOMPENSATIONISSUER3720AGAINST372AGAINST1S000078008 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026APPROVAL OF THE ITEMS OF COMPENSATION PAID DURING FISCAL YEAR 2025 AND AWARDED IN RESPECT OF THAT YEAR TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, BERNARD ARNAULTSECTION 14A SAY-ON-PAY VOTESISSUER3720AGAINST372AGAINST1S000078008 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER3720FOR372FOR1S000078008 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026APPROVAL OF THE COMPENSATION POLICY IN RESPECT OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICERCOMPENSATIONCORPORATE GOVERNANCEISSUER3720AGAINST372AGAINST1S000078008 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO PURCHASE COMPANY SHARES FOR A MAXIMUM PURCHASE PRICE OF 1,200 EUROS PER SHARE, THUS A MAXIMUM CUMULATIVE AMOUNT OF 59.7 BILLION EUROSCAPITAL STRUCTUREISSUER3720FOR372FOR1S000078008 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELING COMPANY SHARES ACQUIRED IN ACCORDANCE WITH ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODECAPITAL STRUCTUREISSUER3720FOR372FOR1S000078008 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO AWARD BONUS SHARES TO BE ISSUED, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, OR SHARES IN ISSUE FOR THE BENEFIT OF EMPLOYEES AND/OR SENIOR EXECUTIVE OFFICERS OF THE COMPANY AND RELATED ENTITIES UP TO A MAXIMUM OF 1 OF THE SHARE CAPITALCOMPENSATIONISSUER3720AGAINST372AGAINST1S000078008 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO AWARD SHARE SUBSCRIPTION OPTIONS, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, OR SHARE PURCHASE OPTIONS TO EMPLOYEES AND/OR SENIOR EXECUTIVE OFFICERS OF THE COMPANY AND RELATED ENTITIES, UP TO A MAXIMUM OF 1 OF THE SHARE CAPITALCOMPENSATIONISSUER3720AGAINST372AGAINST1S000078008 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANYS SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, RESERVED FOR MEMBERS OF COMPANY OR GROUP SAVINGS PLANS, UP TO A MAXIMUM OF 1 OF THE SHARE CAPITALCAPITAL STRUCTUREISSUER3720FOR372FOR1S000078008 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO CARRY OUT CAPITAL INCREASES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, RESERVED FOR CATEGORIES OF BENEFICIARIES COMPRISING EMPLOYEES AND EXECUTIVE OFFICERS OF FOREIGN SUBSIDIARIES, UP TO A MAXIMUM OF 1 OF THE SHARE CAPITALCAPITAL STRUCTUREISSUER3720FOR372FOR1S000078008 MACQUARIE GROUP LTDQ57085286AU000000MQG107/24/2025VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSIONOTHEROther Voting MattersISSUER259201S000078008 MACQUARIE GROUP LTDQ57085286AU000000MQG107/24/2025FINANCIAL STATEMENTSOTHEROther Voting MattersISSUER259201S000078008 MACQUARIE GROUP LTDQ57085286AU000000MQG107/24/2025RE-ELECTION OF MS JILLIAN R BROADBENT AS A DIRECTORDIRECTOR ELECTIONSISSUER25920FOR2592FOR1S000078008 MACQUARIE GROUP LTDQ57085286AU000000MQG107/24/2025RE-ELECTION OF MR PHILIP M COFFEY AS A DIRECTORDIRECTOR ELECTIONSISSUER25920FOR2592FOR1S000078008 MACQUARIE GROUP LTDQ57085286AU000000MQG107/24/2025RE-ELECTION OF MS MICHELLE A HINCHLIFFE AS A DIRECTORDIRECTOR ELECTIONSISSUER25920FOR2592FOR1S000078008 MACQUARIE GROUP LTDQ57085286AU000000MQG107/24/2025ADOPTION OF THE REMUNERATION REPORTCOMPENSATIONISSUER25920FOR2592FOR1S000078008 MACQUARIE GROUP LTDQ57085286AU000000MQG107/24/2025APPROVAL OF MANAGING DIRECTORS PARTICIPATION IN THE MACQUARIE GROUP EMPLOYEE RETAINED EQUITY PLAN (MEREP)CORPORATE GOVERNANCEISSUER25920FOR2592FOR1S000078008 MACQUARIE GROUP LTDQ57085286AU000000MQG107/24/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION REQUISITIONED BY A GROUP OF SHAREHOLDERS - AMENDMENT TO CONSTITUTIONOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER25920AGAINST2592FOR1S000078008 MACQUARIE GROUP LTDQ57085286AU000000MQG107/24/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION REQUISITIONED BY A GROUP OF SHAREHOLDERS - CLIMATE RISK EXPOSURE AND MANAGEMENT DISCLOSURESENVIRONMENT OR CLIMATESECURITY HOLDER25920AGAINST2592FOR1S000078008 MARUBENI CORPORATIONJ39788138JP387760000106/19/2026Please reference meeting materials.OTHEROther Voting MattersISSUER600001S000078008 MARUBENI CORPORATIONJ39788138JP387760000106/19/2026Amend Articles to: Amend Business Lines, Transition to a Company with Three Committees, Adopt Reduction of Liability System for Executive Officers, Approve Minor RevisionsCORPORATE GOVERNANCEISSUER60000FOR6000FOR1S000078008 MARUBENI CORPORATIONJ39788138JP387760000106/19/2026Appoint a Director Kakinoki, MasumiDIRECTOR ELECTIONSISSUER60000FOR6000FOR1S000078008 MARUBENI CORPORATIONJ39788138JP387760000106/19/2026Appoint a Director Omoto, MasayukiDIRECTOR ELECTIONSISSUER60000FOR6000FOR1S000078008 MARUBENI CORPORATIONJ39788138JP387760000106/19/2026Appoint a Director Oikawa, KenichiroDIRECTOR ELECTIONSISSUER60000FOR6000FOR1S000078008 MARUBENI CORPORATIONJ39788138JP387760000106/19/2026Appoint a Director Ishizuka, ShigekiDIRECTOR ELECTIONSISSUER60000FOR6000FOR1S000078008 MARUBENI CORPORATIONJ39788138JP387760000106/19/2026Appoint a Director Ando, HisayoshiDIRECTOR ELECTIONSISSUER60000FOR6000FOR1S000078008 MARUBENI CORPORATIONJ39788138JP387760000106/19/2026Appoint a Director Minami, SoichiroDIRECTOR ELECTIONSISSUER60000FOR6000FOR1S000078008 MARUBENI CORPORATIONJ39788138JP387760000106/19/2026Appoint a Director Kojima, KeijiDIRECTOR ELECTIONSISSUER60000FOR6000FOR1S000078008 MARUBENI CORPORATIONJ39788138JP387760000106/19/2026Appoint a Director Kajiwara, YumikoDIRECTOR ELECTIONSISSUER60000FOR6000FOR1S000078008 MARUBENI CORPORATIONJ39788138JP387760000106/19/2026Appoint a Director Iwamura, MikiDIRECTOR ELECTIONSISSUER60000FOR6000FOR1S000078008 MARUBENI CORPORATIONJ39788138JP387760000106/19/2026Appoint a Director Tajima, ChijoDIRECTOR ELECTIONSISSUER60000FOR6000FOR1S000078008 MARUBENI CORPORATIONJ39788138JP387760000106/19/2026Appoint a Director Ando, TakaoDIRECTOR ELECTIONSISSUER60000FOR6000FOR1S000078008 MARUBENI CORPORATIONJ39788138JP387760000106/19/2026Appoint a Director Odawara, KanaDIRECTOR ELECTIONSISSUER60000FOR6000FOR1S000078008 MARUBENI CORPORATIONJ39788138JP387760000106/19/2026Appoint a Director Miyazaki, HirokoDIRECTOR ELECTIONSISSUER60000FOR6000FOR1S000078008 MARUBENI CORPORATIONJ39788138JP387760000106/19/2026Appoint a Director Fukami, YasuoDIRECTOR ELECTIONSISSUER60000FOR6000FOR1S000078008 MARUBENI CORPORATIONJ39788138JP387760000106/19/2026Appoint a Director Ulrike SchaedeDIRECTOR ELECTIONSISSUER60000FOR6000FOR1S000078008 MEDIPAL HOLDINGS CORPORATIONJ4189T101JP326895000706/24/2026Please reference meeting materials.OTHEROther Voting MattersISSUER1170001S000078008 MEDIPAL HOLDINGS CORPORATIONJ4189T101JP326895000706/24/2026Appoint a Director Watanabe, ShuichiDIRECTOR ELECTIONSISSUER117000AGAINST11700AGAINST1S000078008 MEDIPAL HOLDINGS CORPORATIONJ4189T101JP326895000706/24/2026Appoint a Director Chofuku, YasuhiroDIRECTOR ELECTIONSISSUER117000FOR11700FOR1S000078008 MEDIPAL HOLDINGS CORPORATIONJ4189T101JP326895000706/24/2026Appoint a Director Yoda, ToshihideDIRECTOR ELECTIONSISSUER117000FOR11700FOR1S000078008 MEDIPAL HOLDINGS CORPORATIONJ4189T101JP326895000706/24/2026Appoint a Director Imagawa, KuniakiDIRECTOR ELECTIONSISSUER117000FOR11700FOR1S000078008 MEDIPAL HOLDINGS CORPORATIONJ4189T101JP326895000706/24/2026Appoint a Director Watanabe, ShinjiroDIRECTOR ELECTIONSISSUER117000FOR11700FOR1S000078008 MEDIPAL HOLDINGS CORPORATIONJ4189T101JP326895000706/24/2026Appoint a Director Yarimizu, HiroshiDIRECTOR ELECTIONSISSUER117000FOR11700FOR1S000078008 MEDIPAL HOLDINGS CORPORATIONJ4189T101JP326895000706/24/2026Appoint a Director Yoshida, TakuyaDIRECTOR ELECTIONSISSUER117000FOR11700FOR1S000078008 MEDIPAL HOLDINGS CORPORATIONJ4189T101JP326895000706/24/2026Appoint a Director Wakita, HidemitsuDIRECTOR ELECTIONSISSUER117000FOR11700FOR1S000078008 MEDIPAL HOLDINGS CORPORATIONJ4189T101JP326895000706/24/2026Appoint a Director Asano, ToshioDIRECTOR ELECTIONSISSUER117000FOR11700FOR1S000078008 MEDIPAL HOLDINGS CORPORATIONJ4189T101JP326895000706/24/2026Appoint a Director Shoji, KunikoDIRECTOR ELECTIONSISSUER117000FOR11700FOR1S000078008 MEDIPAL HOLDINGS CORPORATIONJ4189T101JP326895000706/24/2026Appoint a Director Iwamoto, HiroshiDIRECTOR ELECTIONSISSUER117000FOR11700FOR1S000078008 MEDIPAL HOLDINGS CORPORATIONJ4189T101JP326895000706/24/2026Appoint a Director Nakai, TomokoDIRECTOR ELECTIONSISSUER117000FOR11700FOR1S000078008 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER418701S000078008 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025 (NON-VOTING)OTHEROther Voting MattersISSUER418701S000078008 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.50 PER SHARECAPITAL STRUCTUREISSUER41870FOR4187FOR1S000078008 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER41870FOR4187FOR1S000078008 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER41870FOR4187FOR1S000078008 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER41870FOR4187FOR1S000078008 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2027AUDIT-RELATEDISSUER41870FOR4187FOR1S000078008 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026APPOINT PRICEWATERHOUSECOOPERS GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER41870FOR4187FOR1S000078008 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER41870FOR4187FOR1S000078008 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026ELECT KATHARINA BEUMELBURG TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER41870FOR4187FOR1S000078008 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026ELECT RASHMI MISRA TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER41870FOR4187FOR1S000078008 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026ELECT MARCO GOBBETTI TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER41870FOR4187FOR1S000078008 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026VOTING INSTRUCTIONS FOR MOTIONS OR NOMINATIONS BY SHAREHOLDERS THAT ARE NOT MADE ACCESSIBLE BEFORE THE AGM AND THAT ARE MADE OR AMENDED IN THE COURSE OF THE AGMOTHEROther BusinessSECURITY HOLDER41870AGAINST4187FOR1S000078008 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER418701S000078008 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/202609 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER418701S000078008 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/202609 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER418701S000078008 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/202609 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER418701S000078008 MICRON TECHNOLOGY, INC.595112103US595112103801/15/2026ELECTION OF DIRECTORS. Lynn A. DugleDIRECTOR ELECTIONSISSUER3176021FOR317FOR1S000078008 MICRON TECHNOLOGY, INC.595112103US595112103801/15/2026ELECTION OF DIRECTORS. Steven J. GomoDIRECTOR ELECTIONSISSUER3176021FOR317FOR1S000078008 MICRON TECHNOLOGY, INC.595112103US595112103801/15/2026ELECTION OF DIRECTORS. Linnie M. HaynesworthDIRECTOR ELECTIONSISSUER3176021FOR317FOR1S000078008 MICRON TECHNOLOGY, INC.595112103US595112103801/15/2026ELECTION OF DIRECTORS. T. Mark LiuDIRECTOR ELECTIONSISSUER3176021FOR317FOR1S000078008 MICRON TECHNOLOGY, INC.595112103US595112103801/15/2026ELECTION OF DIRECTORS. Sanjay MehrotraDIRECTOR ELECTIONSISSUER3176021FOR317FOR1S000078008 MICRON TECHNOLOGY, INC.595112103US595112103801/15/2026ELECTION OF DIRECTORS. A. Christine SimonsDIRECTOR ELECTIONSISSUER3176021FOR317FOR1S000078008 MICRON TECHNOLOGY, INC.595112103US595112103801/15/2026ELECTION OF DIRECTORS. Robert H. SwanDIRECTOR ELECTIONSISSUER3176021FOR317FOR1S000078008 MICRON TECHNOLOGY, INC.595112103US595112103801/15/2026ELECTION OF DIRECTORS. MaryAnn WrightDIRECTOR ELECTIONSISSUER3176021FOR317FOR1S000078008 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 VOTESISSUER3176021FOR317FOR1S000078008 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.CORPORATE GOVERNANCEISSUER3176021FOR317FOR1S000078008 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-RELATEDISSUER3176021AGAINST317AGAINST1S000078008 MICRON TECHNOLOGY, INC.595112103US595112103801/15/2026SHAREHOLDER PROPOSAL REQUESTING AMENDMENT TO SHAREHOLDER SPECIAL MEETING RIGHT.CORPORATE GOVERNANCESECURITY HOLDER3176021FOR317AGAINST1S000078008 MINTH GROUP LTDG6145U109KYG6145U109406/30/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0605/2026060500105.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0605/2026060500111.pdfOTHEROther Voting MattersISSUER1630001S000078008 MINTH GROUP LTDG6145U109KYG6145U109406/30/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER1630001S000078008 MINTH GROUP LTDG6145U109KYG6145U109406/30/2026TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER163000FOR16300FOR1S000078008 MINTH GROUP LTDG6145U109KYG6145U109406/30/2026TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER163000FOR16300FOR1S000078008 MINTH GROUP LTDG6145U109KYG6145U109406/30/2026TO RE-ELECT MS. WEI CHING LIEN AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER163000FOR16300FOR1S000078008 MINTH GROUP LTDG6145U109KYG6145U109406/30/2026TO RE-ELECT MS. ZHANG YUXIA AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER163000FOR16300FOR1S000078008 MINTH GROUP LTDG6145U109KYG6145U109406/30/2026TO RE-ELECT MR. MOK KWAI PUI BILL AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER163000FOR16300FOR1S000078008 MINTH GROUP LTDG6145U109KYG6145U109406/30/2026TO RE-ELECT MR. TATSUOHITO SAKO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER163000FOR16300FOR1S000078008 MINTH GROUP LTDG6145U109KYG6145U109406/30/2026TO APPOINT MS. XU HAILAN AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER163000FOR16300FOR1S000078008 MINTH GROUP LTDG6145U109KYG6145U109406/30/2026TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO APPROVE AND CONFIRM THE SERVICE CONTRACT OF MS. WEI CHING LIENCORPORATE GOVERNANCEISSUER163000FOR16300FOR1S000078008 MINTH GROUP LTDG6145U109KYG6145U109406/30/2026TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO APPROVE AND CONFIRM THE SERVICE CONTRACT (INCLUDING REMUNERATION) OF MS. ZHANG YUXIACORPORATE GOVERNANCEISSUER163000FOR16300FOR1S000078008 MINTH GROUP LTDG6145U109KYG6145U109406/30/2026TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO APPROVE AND CONFIRM THE SERVICE CONTRACT (INCLUDING REMUNERATION) OF MS. XU HAILANCORPORATE GOVERNANCEISSUER163000FOR16300FOR1S000078008 MINTH GROUP LTDG6145U109KYG6145U109406/30/2026TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO APPROVE AND CONFIRM THE SERVICE CONTRACT (INCLUDING REMUNERATION) OF MS. CHIN CHIEN YACORPORATE GOVERNANCEISSUER163000FOR16300FOR1S000078008 MINTH GROUP LTDG6145U109KYG6145U109406/30/2026TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO APPROVE AND CONFIRM THE TERMS OF APPOINTMENT (INCLUDING REMUNERATION) OF MR. MOK KWAI PUI BILLCORPORATE GOVERNANCEISSUER163000FOR16300FOR1S000078008 MINTH GROUP LTDG6145U109KYG6145U109406/30/2026TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO APPROVE AND CONFIRM THE TERMS OF APPOINTMENT (INCLUDING REMUNERATION) OF MR. TATSUNOBU SAKOCORPORATE GOVERNANCEISSUER163000FOR16300FOR1S000078008 MINTH GROUP LTDG6145U109KYG6145U109406/30/2026TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO APPROVE AND CONFIRM THE TERMS OF APPOINTMENT (INCLUDING REMUNERATION) OF PROFESSOR MENG LI QIUCORPORATE GOVERNANCEISSUER163000FOR16300FOR1S000078008 MINTH GROUP LTDG6145U109KYG6145U109406/30/2026TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO APPROVE AND CONFIRM THE TERMS OF APPOINTMENT (INCLUDING REMUNERATION) OF MR. CHAN PAK HUNGCORPORATE GOVERNANCEISSUER163000FOR16300FOR1S000078008 MINTH GROUP LTDG6145U109KYG6145U109406/30/2026TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO APPROVE AND CONFIRM THE TERMS OF APPOINTMENT (INCLUDING REMUNERATION) OF MR. HU TING WUCORPORATE GOVERNANCEISSUER163000FOR16300FOR1S000078008 MINTH GROUP LTDG6145U109KYG6145U109406/30/2026TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATIONS OF ITS EXECUTIVE DIRECTORSCOMPENSATIONISSUER163000FOR16300FOR1S000078008 MINTH GROUP LTDG6145U109KYG6145U109406/30/2026TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE COMPANYS AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER163000AGAINST16300AGAINST1S000078008 MINTH GROUP LTDG6145U109KYG6145U109406/30/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES OF THE COMPANY (INCLUDING THE SALE OR TRANSFER OF TREASURY SHARES OUT OF THE TREASURY)CAPITAL STRUCTUREISSUER163000AGAINST16300AGAINST1S000078008 MINTH GROUP LTDG6145U109KYG6145U109406/30/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANYS SHARESCAPITAL STRUCTUREISSUER163000FOR16300FOR1S000078008 MINTH GROUP LTDG6145U109KYG6145U109406/30/2026TO ADD THE NOMINAL AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 19CAPITAL STRUCTUREISSUER163000AGAINST16300AGAINST1S000078008 MITSUBISHI CORPORATIONJ43830116JP389840000106/19/2026Please reference meeting materials.OTHEROther Voting MattersISSUER1080001S000078008 MITSUBISHI CORPORATIONJ43830116JP389840000106/19/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER108000FOR10800FOR1S000078008 MITSUBISHI CORPORATIONJ43830116JP389840000106/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Kakiuchi, TakehikoDIRECTOR ELECTIONSISSUER108000AGAINST10800AGAINST1S000078008 MITSUBISHI CORPORATIONJ43830116JP389840000106/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Nakanishi, KatsuyaDIRECTOR ELECTIONSISSUER108000AGAINST10800AGAINST1S000078008 MITSUBISHI CORPORATIONJ43830116JP389840000106/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Nojima, YoshiyukiDIRECTOR ELECTIONSISSUER108000FOR10800FOR1S000078008 MITSUBISHI CORPORATIONJ43830116JP389840000106/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Kobayashi, KenjiDIRECTOR ELECTIONSISSUER108000FOR10800FOR1S000078008 MITSUBISHI CORPORATIONJ43830116JP389840000106/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Baba, JuroDIRECTOR ELECTIONSISSUER108000FOR10800FOR1S000078008 MITSUBISHI CORPORATIONJ43830116JP389840000106/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Shimazu, YoshihiroDIRECTOR ELECTIONSISSUER108000FOR10800FOR1S000078008 MITSUBISHI CORPORATIONJ43830116JP389840000106/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Tatsuoka, TsuneyoshiDIRECTOR ELECTIONSISSUER108000FOR10800FOR1S000078008 MITSUBISHI CORPORATIONJ43830116JP389840000106/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Miyanaga, ShunichiDIRECTOR ELECTIONSISSUER108000FOR10800FOR1S000078008 MITSUBISHI CORPORATIONJ43830116JP389840000106/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Sagiya, MariDIRECTOR ELECTIONSISSUER108000FOR10800FOR1S000078008 MITSUBISHI CORPORATIONJ43830116JP389840000106/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Nakazora, ManaDIRECTOR ELECTIONSISSUER108000FOR10800FOR1S000078008 MITSUBISHI CORPORATIONJ43830116JP389840000106/19/2026Appoint a Director who is Audit and Supervisory Committee Member Icho, MitsumasaDIRECTOR ELECTIONSISSUER108000FOR10800FOR1S000078008 MITSUBISHI CORPORATIONJ43830116JP389840000106/19/2026Appoint a Director who is Audit and Supervisory Committee Member Nouchi, YuzoDIRECTOR ELECTIONSISSUER108000FOR10800FOR1S000078008 MITSUBISHI CORPORATIONJ43830116JP389840000106/19/2026Appoint a Director who is Audit and Supervisory Committee Member Akiyama, SakieDIRECTOR ELECTIONSISSUER108000FOR10800FOR1S000078008 MITSUBISHI CORPORATIONJ43830116JP389840000106/19/2026Appoint a Director who is Audit and Supervisory Committee Member Mogi, TetsuyaDIRECTOR ELECTIONSISSUER108000FOR10800FOR1S000078008 MITSUBISHI CORPORATIONJ43830116JP389840000106/19/2026Appoint a Director who is Audit and Supervisory Committee Member Kaneko, KeikoDIRECTOR ELECTIONSISSUER108000FOR10800FOR1S000078008 MITSUBISHI CORPORATIONJ43830116JP389840000106/19/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Sagiya, MariDIRECTOR ELECTIONSISSUER108000FOR10800FOR1S000078008 MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/24/2026Please reference meeting materials.OTHEROther Voting MattersISSUER830001S000078008 MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/24/2026Amend Articles to: Amend Business LinesCORPORATE GOVERNANCEISSUER83000FOR8300FOR1S000078008 MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/24/2026Appoint a Director Kosaka, TatsuroDIRECTOR ELECTIONSISSUER83000FOR8300FOR1S000078008 MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/24/2026Appoint a Director Yanagi, HiroyukiDIRECTOR ELECTIONSISSUER83000FOR8300FOR1S000078008 MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/24/2026Appoint a Director Egawa, MasakoDIRECTOR ELECTIONSISSUER83000FOR8300FOR1S000078008 MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/24/2026Appoint a Director Matsuyama, HarukaDIRECTOR ELECTIONSISSUER83000FOR8300FOR1S000078008 MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/24/2026Appoint a Director Minakawa, KunihitoDIRECTOR ELECTIONSISSUER83000FOR8300FOR1S000078008 MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/24/2026Appoint a Director Peter D. PedersenDIRECTOR ELECTIONSISSUER83000FOR8300FOR1S000078008 MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/24/2026Appoint a Director Nakabayashi, MiekoDIRECTOR ELECTIONSISSUER83000FOR8300FOR1S000078008 MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/24/2026Appoint a Director Uruma, KeiDIRECTOR ELECTIONSISSUER83000FOR8300FOR1S000078008 MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/24/2026Appoint a Director Yabu, AtsuhiroDIRECTOR ELECTIONSISSUER83000FOR8300FOR1S000078008 MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/24/2026Appoint a Director Takazawa, NoriyukiDIRECTOR ELECTIONSISSUER83000FOR8300FOR1S000078008 MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/24/2026Appoint a Director Fujimoto, KenichiroDIRECTOR ELECTIONSISSUER83000FOR8300FOR1S000078008 MITSUBISHI HEAVY INDUSTRIES,LTD.J44002178JP390000000506/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER980001S000078008 MITSUBISHI HEAVY INDUSTRIES,LTD.J44002178JP390000000506/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER98000FOR9800FOR1S000078008 MITSUBISHI HEAVY INDUSTRIES,LTD.J44002178JP390000000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Izumisawa, SeijiDIRECTOR ELECTIONSISSUER98000AGAINST9800AGAINST1S000078008 MITSUBISHI HEAVY INDUSTRIES,LTD.J44002178JP390000000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Ito, EisakuDIRECTOR ELECTIONSISSUER98000AGAINST9800AGAINST1S000078008 MITSUBISHI HEAVY INDUSTRIES,LTD.J44002178JP390000000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Suematsu, MasayukiDIRECTOR ELECTIONSISSUER98000FOR9800FOR1S000078008 MITSUBISHI HEAVY INDUSTRIES,LTD.J44002178JP390000000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Nishio, HiroshiDIRECTOR ELECTIONSISSUER98000FOR9800FOR1S000078008 MITSUBISHI HEAVY INDUSTRIES,LTD.J44002178JP390000000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Kobayashi, KenDIRECTOR ELECTIONSISSUER98000FOR9800FOR1S000078008 MITSUBISHI HEAVY INDUSTRIES,LTD.J44002178JP390000000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Hirano, NobuyukiDIRECTOR ELECTIONSISSUER98000FOR9800FOR1S000078008 MITSUBISHI HEAVY INDUSTRIES,LTD.J44002178JP390000000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Furusawa, MitsuhiroDIRECTOR ELECTIONSISSUER98000FOR9800FOR1S000078008 MITSUBISHI HEAVY INDUSTRIES,LTD.J44002178JP390000000506/26/2026Appoint a Director who is Audit and Supervisory Committee Member Tanaka, KatsunoriDIRECTOR ELECTIONSISSUER98000FOR9800FOR1S000078008 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER3180001S000078008 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER318000FOR31800FOR1S000078008 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Kuwabara, SatokoDIRECTOR ELECTIONSISSUER318000AGAINST31800AGAINST1S000078008 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Mari Elka PangestuDIRECTOR ELECTIONSISSUER318000FOR31800FOR1S000078008 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Shimizu, HiroshiDIRECTOR ELECTIONSISSUER318000FOR31800FOR1S000078008 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director David SneiderDIRECTOR ELECTIONSISSUER318000FOR31800FOR1S000078008 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Suzuki, MiyukiDIRECTOR ELECTIONSISSUER318000AGAINST31800AGAINST1S000078008 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Tsuji, KoichiDIRECTOR ELECTIONSISSUER318000FOR31800FOR1S000078008 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Ueda, TeruhisaDIRECTOR ELECTIONSISSUER318000AGAINST31800AGAINST1S000078008 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Yoshida, KenichiroDIRECTOR ELECTIONSISSUER318000FOR31800FOR1S000078008 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Yasuda, TakayukiDIRECTOR ELECTIONSISSUER318000FOR31800FOR1S000078008 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Kanie, NorioDIRECTOR ELECTIONSISSUER318000FOR31800FOR1S000078008 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Kamezawa, HironoriDIRECTOR ELECTIONSISSUER318000FOR31800FOR1S000078008 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Hanzawa, JunichiDIRECTOR ELECTIONSISSUER318000AGAINST31800AGAINST1S000078008 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Kubota, HiroshiDIRECTOR ELECTIONSISSUER318000FOR31800FOR1S000078008 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Osawa, MasakazuDIRECTOR ELECTIONSISSUER318000FOR31800FOR1S000078008 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Seki, HiroyukiDIRECTOR ELECTIONSISSUER318000FOR31800FOR1S000078008 MITSUI & CO.,LTD.J44690139JP389360000106/17/2026Please reference meeting materials.OTHEROther Voting MattersISSUER670001S000078008 MITSUI & CO.,LTD.J44690139JP389360000106/17/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER67000FOR6700FOR1S000078008 MITSUI & CO.,LTD.J44690139JP389360000106/17/2026Appoint a Director Yasunaga, TatsuoDIRECTOR ELECTIONSISSUER67000AGAINST6700AGAINST1S000078008 MITSUI & CO.,LTD.J44690139JP389360000106/17/2026Appoint a Director Hori, KenichiDIRECTOR ELECTIONSISSUER67000AGAINST6700AGAINST1S000078008 MITSUI & CO.,LTD.J44690139JP389360000106/17/2026Appoint a Director Nakai, KazumasaDIRECTOR ELECTIONSISSUER67000FOR6700FOR1S000078008 MITSUI & CO.,LTD.J44690139JP389360000106/17/2026Appoint a Director Fukuda, TetsuyaDIRECTOR ELECTIONSISSUER67000FOR6700FOR1S000078008 MITSUI & CO.,LTD.J44690139JP389360000106/17/2026Appoint a Director Tanaka, MakotoDIRECTOR ELECTIONSISSUER67000FOR6700FOR1S000078008 MITSUI & CO.,LTD.J44690139JP389360000106/17/2026Appoint a Director Inamuro, MasayaDIRECTOR ELECTIONSISSUER67000FOR6700FOR1S000078008 MITSUI & CO.,LTD.J44690139JP389360000106/17/2026Appoint a Director Samuel WalshDIRECTOR ELECTIONSISSUER67000FOR6700FOR1S000078008 MITSUI & CO.,LTD.J44690139JP389360000106/17/2026Appoint a Director Uchiyamada, TakeshiDIRECTOR ELECTIONSISSUER67000FOR6700FOR1S000078008 MITSUI & CO.,LTD.J44690139JP389360000106/17/2026Appoint a Director Egawa, MasakoDIRECTOR ELECTIONSISSUER67000FOR6700FOR1S000078008 MITSUI & CO.,LTD.J44690139JP389360000106/17/2026Appoint a Director Ishiguro, FujiyoDIRECTOR ELECTIONSISSUER67000FOR6700FOR1S000078008 MITSUI & CO.,LTD.J44690139JP389360000106/17/2026Appoint a Director Sarah L. CasanovaDIRECTOR ELECTIONSISSUER67000FOR6700FOR1S000078008 MITSUI & CO.,LTD.J44690139JP389360000106/17/2026Appoint a Director Jessica Tan Soon NeoDIRECTOR ELECTIONSISSUER67000FOR6700FOR1S000078008 MITSUI & CO.,LTD.J44690139JP389360000106/17/2026Appoint a Corporate Auditor Shigeta, TetsuyaAUDIT-RELATEDISSUER67000FOR6700FOR1S000078008 MITSUI & CO.,LTD.J44690139JP389360000106/17/2026Appoint a Corporate Auditor Tamai, YukoAUDIT-RELATEDISSUER67000FOR6700FOR1S000078008 MITSUI & CO.,LTD.J44690139JP389360000106/17/2026Approve Details of the Compensation to be received by DirectorsCOMPENSATIONISSUER67000FOR6700FOR1S000078008 MIVNE REAL ESTATE (K.D) LTDM5514Q106IL000226019303/05/2026AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL.OTHEROther Voting MattersISSUER1393901S000078008 MIVNE REAL ESTATE (K.D) LTDM5514Q106IL000226019303/05/2026APPROVE COMPENSATION POLICY FOR THE DIRECTORS AND OFFICERS OF THE COMPANYCOMPENSATIONCORPORATE GOVERNANCEISSUER139390FOR13939FOR1S000078008 MIVNE REAL ESTATE (K.D) LTDM5514Q106IL000226019303/05/2026ELECT NISAN EHOOD AS EXTERNAL DIRECTORDIRECTOR ELECTIONSISSUER139390FOR13939FOR1S000078008 MIZUHO LEASING COMPANY,LIMITEDJ2308V106JP328650000806/23/2026Please reference meeting materials.OTHEROther Voting MattersISSUER3000001S000078008 MIZUHO LEASING COMPANY,LIMITEDJ2308V106JP328650000806/23/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER300000FOR30000FOR1S000078008 MIZUHO LEASING COMPANY,LIMITEDJ2308V106JP328650000806/23/2026Amend Articles to: Establish the Articles Related to Class SharesCORPORATE GOVERNANCEISSUER300000FOR30000FOR1S000078008 MIZUHO LEASING COMPANY,LIMITEDJ2308V106JP328650000806/23/2026Appoint a Director Tsuhara, ShusakuDIRECTOR ELECTIONSISSUER300000FOR30000FOR1S000078008 MIZUHO LEASING COMPANY,LIMITEDJ2308V106JP328650000806/23/2026Appoint a Director Nakamura, AkiraDIRECTOR ELECTIONSISSUER300000FOR30000FOR1S000078008 MIZUHO LEASING COMPANY,LIMITEDJ2308V106JP328650000806/23/2026Appoint a Director Nagamine, HiroshiDIRECTOR ELECTIONSISSUER300000FOR30000FOR1S000078008 MIZUHO LEASING COMPANY,LIMITEDJ2308V106JP328650000806/23/2026Appoint a Director Ishizuki, MutsumiDIRECTOR ELECTIONSISSUER300000FOR30000FOR1S000078008 MIZUHO LEASING COMPANY,LIMITEDJ2308V106JP328650000806/23/2026Appoint a Director Abe, MasahikoDIRECTOR ELECTIONSISSUER300000FOR30000FOR1S000078008 MIZUHO LEASING COMPANY,LIMITEDJ2308V106JP328650000806/23/2026Appoint a Director Sato, KensukeDIRECTOR ELECTIONSISSUER300000FOR30000FOR1S000078008 MIZUHO LEASING COMPANY,LIMITEDJ2308V106JP328650000806/23/2026Appoint a Director Sagiya, MariDIRECTOR ELECTIONSISSUER300000FOR30000FOR1S000078008 MIZUHO LEASING COMPANY,LIMITEDJ2308V106JP328650000806/23/2026Appoint a Director Aonuma, TakayukiDIRECTOR ELECTIONSISSUER300000FOR30000FOR1S000078008 MIZUHO LEASING COMPANY,LIMITEDJ2308V106JP328650000806/23/2026Appoint a Director Sone, HirozumiDIRECTOR ELECTIONSISSUER300000FOR30000FOR1S000078008 MIZUHO LEASING COMPANY,LIMITEDJ2308V106JP328650000806/23/2026Appoint a Director Watanabe, NatsumiDIRECTOR ELECTIONSISSUER300000FOR30000FOR1S000078008 MIZUHO LEASING COMPANY,LIMITEDJ2308V106JP328650000806/23/2026Appoint a Director Urata, HaruyukiDIRECTOR ELECTIONSISSUER300000FOR30000FOR1S000078008 MIZUHO LEASING COMPANY,LIMITEDJ2308V106JP328650000806/23/2026Appoint a Director Itai, JiroDIRECTOR ELECTIONSISSUER300000FOR30000FOR1S000078008 MIZUHO LEASING COMPANY,LIMITEDJ2308V106JP328650000806/23/2026Appoint a Corporate Auditor Amano, HidekiAUDIT-RELATEDISSUER300000FOR30000FOR1S000078008 MODERNA, INC.60770K107US60770K107911/12/2025To approve a one-time stock option exchange program for non-Executive Committee employees of Moderna, Inc. (the "Option Exchange Proposal").CAPITAL STRUCTUREISSUER182910FOR18291FOR1S000078008 MODERNA, INC.60770K107US60770K107911/12/2025To approve a proposal to adjourn the Special Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Option Exchange Proposal (the "Adjournment Proposal").CORPORATE GOVERNANCEISSUER182910FOR18291FOR1S000078008 MONCLER S.P.A.T6730E110IT000496514804/21/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER214001S000078008 MONCLER S.P.A.T6730E110IT000496514804/21/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER214001S000078008 MONCLER S.P.A.T6730E110IT000496514804/21/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 450503 DUE TO RECEIVED SLATE FOR RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER214001S000078008 MONCLER S.P.A.T6730E110IT000496514804/21/2026FINANCIAL STATEMENTS FOR THE FISCAL YEAR AS OF 31 DECEMBER 2025 AND ALLOCATION OF THE FISCAL YEAR OPERATING RESULT: APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR AS OF 31 DECEMBER 2025 ACCOMPANIED BY THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS, THE REPORT OF THE BOARD OF STATUTORY AUDITORS AND THE REPORT OF THE AUDITING FIRM. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS OF 31 DECEMBER 2025 INCLUDING THE CONSOLIDATED SUSTAINABILITY STATEMENT PURSUANT TO LEGISLATIVE DECREE NO. 125-2024. RELATED AND CONSEQUENT RESOLUTIONSOTHERAccept Financial Statements and Statutory ReportsISSUER21400FOR2140FOR1S000078008 MONCLER S.P.A.T6730E110IT000496514804/21/2026FINANCIAL STATEMENTS FOR THE FISCAL YEAR AS OF 31 DECEMBER 2025 AND ALLOCATION OF THE FISCAL YEAR OPERATING RESULT: ALLOCATION OF THE RESULTS OF THE FISCAL YEAR. RELATED AND CONSEQUENT RESOLUTIONS.CAPITAL STRUCTUREISSUER21400FOR2140FOR1S000078008 MONCLER S.P.A.T6730E110IT000496514804/21/2026REPORT ON MONCLER'S POLICY REGARDING REMUNERATION AND FEES PAID, PURSUANT TO ART. 123-TER OF LEGISLATIVE DECREE NO. 58-1998 AND ART. 84-QUATER OF CONSOB REGULATION NO. 11971/1999: BINDING RESOLUTION ON THE FIRST SECTION REGARDING REMUNERATION POLICY PURSUANT TO ART. 123-TER, PARAGRAPH 3, OF LEGISLATIVE DECREE NO. 58/1998. RELATED AND CONSEQUENT RESOLUTIONSCOMPENSATIONCORPORATE GOVERNANCEISSUER21400AGAINST2140AGAINST1S000078008 MONCLER S.P.A.T6730E110IT000496514804/21/2026REPORT ON MONCLER'S POLICY REGARDING REMUNERATION AND FEES PAID, PURSUANT TO ART. 123-TER OF LEGISLATIVE DECREE NO. 58/1998 AND ART. 84-QUATER OF CONSOB REGULATION NO. 11971/1999: NON-BINDING RESOLUTION ON THE SECOND SECTION REGARDING FEES PAID PURSUANT TO ART. 123-TER, PARAGRAPH 4, OF LEGISLATIVE DECREE NO. 58/1998. RELATED AND CONSEQUENT RESOLUTIONS.SECTION 14A SAY-ON-PAY VOTESISSUER21400FOR2140FOR1S000078008 MONCLER S.P.A.T6730E110IT000496514804/21/2026AUTHORIZATION TO THE PURCHASE AND DISPOSAL OF TREASURY SHARES PURSUANT TO AND IN ACCORDANCE WITH ARTICLES 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE, ART. 132 OF THE LEGISLATIVE DECREE NO. 58/1998 AND ART. 144-BIS OF CONSOB REGULATION NO. 11971/1999, AFTER REVOCATION, FOR THE PORTION NOT IMPLEMENTED, OF THE RESOLUTION ON THE AUTHORIZATION APPROVED BY THE ORDINARY SHAREHOLDERS' MEETING ON 24 APRIL 2024. RELATED AND CONSEQUENT RESOLUTIONS. 0050CAPITAL STRUCTUREISSUER21400FOR2140FOR1S000078008 MONCLER S.P.A.T6730E110IT000496514804/21/2026PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU.OTHEROther Voting MattersISSUER214001S000078008 MONCLER S.P.A.T6730E110IT000496514804/21/2026APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS FOR THE THREE-YEAR PERIOD 2026-2028: APPOINTMENT OF THREE STANDING AUDITORS AND TWO ALTERNATE AUDITORS; SLATE PRESENTED BY DOUBLE R S.R.L. REPRESENTING 18,2 PCT OF THE SHARE CAPITALAUDIT-RELATEDSECURITY HOLDER21400FOR2140NONE1S000078008 MONCLER S.P.A.T6730E110IT000496514804/21/2026APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS FOR THE THREE-YEAR PERIOD 2026 - 2028: APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORSAUDIT-RELATEDISSUER21400FOR2140FOR1S000078008 MONCLER S.P.A.T6730E110IT000496514804/21/2026APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS FOR THE THREE-YEAR PERIOD 2026 - 2028: DETERMINATION OF THE ANNUAL COMPENSATION OF THE STANDING MEMBERS OF THE BOARD OF STATUTORY AUDITORS 0080CORPORATE GOVERNANCEISSUER21400FOR2140FOR1S000078008 MONCLER S.P.A.T6730E110IT000496514804/21/2026APPOINTMENT OF A DIRECTOR PURSUANT TO ART. 2386 OF THE CIVIL CODE AND ART. 13.4 OF THE ARTICLES OF ASSOCIATION. RELATED AND CONSEQUENT RESOLUTIONSDIRECTOR ELECTIONSISSUER21400FOR2140FOR1S000078008 MONCLER S.P.A.T6730E110IT000496514804/21/2026INCENTIVE PLAN REGARDING MONCLER ORDINARY SHARES CALLED 'PERFORMANCE SHARES PLAN 2026' PREPARED PURSUANT TO ART. 114-BIS OF LEGISLATIVE DECREE NO. 58-1998 AND ART. 84-BIS OF CONSOB REGULATION NO. 11971-1999. RELATED AND CONSEQUENT RESOLUTIONSCOMPENSATIONISSUER21400FOR2140FOR1S000078008 MONCLER S.P.A.T6730E110IT000496514804/21/2026INCENTIVE PLAN REGARDING MONCLER ORDINARY SHARES CALLED 'RESTRICTED SHARES PLAN 2026' PREPARED PURSUANT TO ART. 114-BIS OF LEGISLATIVE DECREE NO. 58-1998 AND ART. 84-BIS OF CONSOB REGULATION NO. 11971-1999. RELATED AND CONSEQUENT RESOLUTIONSCOMPENSATIONISSUER21400AGAINST2140AGAINST1S000078008 MONCLER S.P.A.T6730E110IT000496514804/21/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER214001S000078008 MOS FOOD SERVICES,INC.J46754107JP392240000106/24/2026Please reference meeting materials.OTHEROther Voting MattersISSUER920001S000078008 MOS FOOD SERVICES,INC.J46754107JP392240000106/24/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER92000FOR9200FOR1S000078008 MOS FOOD SERVICES,INC.J46754107JP392240000106/24/2026Appoint a Director Nakamura, EisukeDIRECTOR ELECTIONSISSUER92000FOR9200FOR1S000078008 MOS FOOD SERVICES,INC.J46754107JP392240000106/24/2026Appoint a Director Ota, TsuneariDIRECTOR ELECTIONSISSUER92000FOR9200FOR1S000078008 MOS FOOD SERVICES,INC.J46754107JP392240000106/24/2026Appoint a Director Kasai, KoDIRECTOR ELECTIONSISSUER92000FOR9200FOR1S000078008 MOS FOOD SERVICES,INC.J46754107JP392240000106/24/2026Appoint a Director Ando, YoshinoriDIRECTOR ELECTIONSISSUER92000FOR9200FOR1S000078008 MOS FOOD SERVICES,INC.J46754107JP392240000106/24/2026Appoint a Director Hirabayashi, AtsushiDIRECTOR ELECTIONSISSUER92000FOR9200FOR1S000078008 MOS FOOD SERVICES,INC.J46754107JP392240000106/24/2026Appoint a Director Kudo, TamakiDIRECTOR ELECTIONSISSUER92000FOR9200FOR1S000078008 MOS FOOD SERVICES,INC.J46754107JP392240000106/24/2026Appoint a Director Nakayama, IsamuDIRECTOR ELECTIONSISSUER92000FOR9200FOR1S000078008 MOS FOOD SERVICES,INC.J46754107JP392240000106/24/2026Appoint a Director Odawara, KanaDIRECTOR ELECTIONSISSUER92000FOR9200FOR1S000078008 MOS FOOD SERVICES,INC.J46754107JP392240000106/24/2026Appoint a Director Koyama, KundoDIRECTOR ELECTIONSISSUER92000FOR9200FOR1S000078008 MOS FOOD SERVICES,INC.J46754107JP392240000106/24/2026Appoint a Corporate Auditor Hirayama, HaruoAUDIT-RELATEDISSUER92000FOR9200FOR1S000078008 MOS FOOD SERVICES,INC.J46754107JP392240000106/24/2026Appoint a Substitute Corporate Auditor Murase, TakakoAUDIT-RELATEDISSUER92000FOR9200FOR1S000078008 MOTOR OIL (HELLAS) CORINTH REFINERIES SAX55904100GRS42600300006/17/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER105401S000078008 MOTOR OIL (HELLAS) CORINTH REFINERIES SAX55904100GRS42600300006/17/2026SUBMISSION AND APPROVAL OF THE FINANCIAL STATEMENTS OF THE COMPANY (ON A STANDALONE AND CONSOLIDATED BASIS) INCLUDING THE SUSTAINABILITY STATEMENT OF THE LAW 5164/2024 FOR THE FISCAL YEAR 2025, THE DECLARATION OF THE REPRESENTATIVES OF THE BOARD OF DIRECTORS ACCORDING TO ARTICLE 4 OF THE LAW 3556/2007, THE CORPORATE GOVERNANCE STATEMENT ACCORDING TO THE LAW 4548/2018 AND 4706/2020, THE AUDIT COMMITTEE REPORT FOR THE FISCAL YEAR 2025 ASOTHERAccept Financial Statements and Statutory ReportsISSUER10540FOR1054FOR1S000078008 MOTOR OIL (HELLAS) CORINTH REFINERIES SAX55904100GRS42600300006/17/2026APPROVAL OF THE OVERALL MANAGEMENT OF THE COMPANY FOR THE FISCAL YEAR 2025 (PURSUANT TO ARTICLE 108 OF THE LAW 4548/2018), DISCHARGE OF THE AUDITORS FROM ANY LIABILITY FOR DAMAGES WITH REGARD TO THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2025 AND SUBMISSION OF THE INDEPENDENT NON-EXECUTIVE BOD MEMBERS REPORT ACCORDING TO ARTICLE 9, PARAGRAPH 5 OF THE LAW 4706/2020AUDIT-RELATEDCORPORATE GOVERNANCEISSUER10540FOR1054FOR1S000078008 MOTOR OIL (HELLAS) CORINTH REFINERIES SAX55904100GRS42600300006/17/2026ELECTION OF THE MEMBERS OF THE NEW BOARD OF DIRECTORS AS THE TERM OF THE EXISTING BOARD EXPIRESDIRECTOR ELECTIONSISSUER10540AGAINST1054AGAINST1S000078008 MOTOR OIL (HELLAS) CORINTH REFINERIES SAX55904100GRS42600300006/17/2026APPOINTMENT OF THE MEMBERS OF THE AUDIT COMMITTEE IN ACCORDANCE WITH ARTICLE 44 OF THE LAW 4449/2017CORPORATE GOVERNANCEISSUER10540AGAINST1054AGAINST1S000078008 MOTOR OIL (HELLAS) CORINTH REFINERIES SAX55904100GRS42600300006/17/2026APPROVAL FOR THE DISTRIBUTION OF COMPANY EARNINGS AND OF THE DIVIDEND FOR THE FISCAL YEAR 2025CAPITAL STRUCTUREISSUER10540FOR1054FOR1S000078008 MOTOR OIL (HELLAS) CORINTH REFINERIES SAX55904100GRS42600300006/17/2026ELECTION OF CERTIFIED AUDITORS FOR THE FINANCIAL YEAR 2026 AND APPROVAL OF THEIR FEESAUDIT-RELATEDISSUER10540AGAINST1054AGAINST1S000078008 MOTOR OIL (HELLAS) CORINTH REFINERIES SAX55904100GRS42600300006/17/2026APPROVAL OF THE FEES PAID TO THE BOARD MEMBERS FOR THE FINANCIAL YEAR 2025 AND PRE-APPROVAL OF THEIR FEES FOR THE FINANCIAL YEAR 2026COMPENSATIONISSUER10540AGAINST1054AGAINST1S000078008 MOTOR OIL (HELLAS) CORINTH REFINERIES SAX55904100GRS42600300006/17/2026APPROVAL FOR ADVANCE PAYMENT OF FEES TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE NEXT ORDINARY GENERAL MEETING PURSUANT TO ARTICLE 109 OF THELAW 4548/2018COMPENSATIONISSUER10540AGAINST1054AGAINST1S000078008 MOTOR OIL (HELLAS) CORINTH REFINERIES SAX55904100GRS42600300006/17/2026DISTRIBUTION OF PART OF THE NET INCOME OF THE FISCAL YEAR 2025 TO THE MEMBERS OF THE BOARD AND SENIOR EXECUTIVES OF THE COMPANY AND GRANTING OF THE RELEVANT AUTHORIZATIONSCOMPENSATIONISSUER10540AGAINST1054AGAINST1S000078008 MOTOR OIL (HELLAS) CORINTH REFINERIES SAX55904100GRS42600300006/17/2026DISTRIBUTION OF PART OF THE NET INCOME OF THE FISCAL YEAR 2025 TO THE COMPANY PERSONNEL AND GRANTING OF THE RELEVANT AUTHORIZATIONSCOMPENSATIONISSUER10540AGAINST1054AGAINST1S000078008 MOTOR OIL (HELLAS) CORINTH REFINERIES SAX55904100GRS42600300006/17/2026EARLY TERMINATION OF THE SHARE BUYBACK PROGRAM APPROVED BY THE ANNUAL ORDINARY GENERAL MEETING OF 18 JUNE 2025CAPITAL STRUCTUREISSUER10540FOR1054FOR1S000078008 MOTOR OIL (HELLAS) CORINTH REFINERIES SAX55904100GRS42600300006/17/2026APPROVAL OF A SHARE BUYBACK PROGRAM IN ACCORDANCE WITH ARTICLE 49 OF THE LAW 4548/2018 AS IT IS IN FORCE AND GRANTING OF THE RELEVANT AUTHORIZATIONSCAPITAL STRUCTUREISSUER10540FOR1054FOR1S000078008 MOTOR OIL (HELLAS) CORINTH REFINERIES SAX55904100GRS42600300006/17/2026AMENDMENT OF THE BOARD OF DIRECTORS' SUITABILITY POLICY ACCORDING TO ARTICLE 3 OF THE LAW 4706/2020CORPORATE GOVERNANCEISSUER10540AGAINST1054AGAINST1S000078008 MOTOR OIL (HELLAS) CORINTH REFINERIES SAX55904100GRS42600300006/17/2026SUBMISSION FOR DISCUSSION AT THE GENERAL ASSEMBLY OF THE BOARD OF DIRECTORS' REMUNERATION REPORT FOR THE FISCAL YEAR 2025 ACCORDING TO ARTICLE 112 OF THE LAW 4548/2018SECTION 14A SAY-ON-PAY VOTESISSUER10540AGAINST1054AGAINST1S000078008 MOTOR OIL (HELLAS) CORINTH REFINERIES SAX55904100GRS42600300006/17/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER105401S000078008 MOTOR OIL (HELLAS) CORINTH REFINERIES SAX55904100GRS42600300006/17/202626 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER105401S000078008 MS&AD INSURANCE GROUP HOLDINGS,INC.J4687C105JP389031000006/22/2026Please reference meeting materials.OTHEROther Voting MattersISSUER990001S000078008 MS&AD INSURANCE GROUP HOLDINGS,INC.J4687C105JP389031000006/22/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER99000FOR9900FOR1S000078008 MS&AD INSURANCE GROUP HOLDINGS,INC.J4687C105JP389031000006/22/2026Amend Articles to: Amend Official Company Name, Change Company LocationCORPORATE GOVERNANCEISSUER99000FOR9900FOR1S000078008 MS&AD INSURANCE GROUP HOLDINGS,INC.J4687C105JP389031000006/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Hara, NoriyukiDIRECTOR ELECTIONSISSUER99000AGAINST9900AGAINST1S000078008 MS&AD INSURANCE GROUP HOLDINGS,INC.J4687C105JP389031000006/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Kanasugi, YasuzoDIRECTOR ELECTIONSISSUER99000AGAINST9900AGAINST1S000078008 MS&AD INSURANCE GROUP HOLDINGS,INC.J4687C105JP389031000006/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Funabiki, ShinichiroDIRECTOR ELECTIONSISSUER99000AGAINST9900AGAINST1S000078008 MS&AD INSURANCE GROUP HOLDINGS,INC.J4687C105JP389031000006/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Kudo, ShigeoDIRECTOR ELECTIONSISSUER99000FOR9900FOR1S000078008 MS&AD INSURANCE GROUP HOLDINGS,INC.J4687C105JP389031000006/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Niiro, KeisukeDIRECTOR ELECTIONSISSUER99000AGAINST9900AGAINST1S000078008 MS&AD INSURANCE GROUP HOLDINGS,INC.J4687C105JP389031000006/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Rochelle KoppDIRECTOR ELECTIONSISSUER99000FOR9900FOR1S000078008 MS&AD INSURANCE GROUP HOLDINGS,INC.J4687C105JP389031000006/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Ishiwata, AkemiDIRECTOR ELECTIONSISSUER99000FOR9900FOR1S000078008 MS&AD INSURANCE GROUP HOLDINGS,INC.J4687C105JP389031000006/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Suzuki, JunDIRECTOR ELECTIONSISSUER99000FOR9900FOR1S000078008 MS&AD INSURANCE GROUP HOLDINGS,INC.J4687C105JP389031000006/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Okajima, AtsukoDIRECTOR ELECTIONSISSUER99000FOR9900FOR1S000078008 MS&AD INSURANCE GROUP HOLDINGS,INC.J4687C105JP389031000006/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Seguchi, JiroDIRECTOR ELECTIONSISSUER99000FOR9900FOR1S000078008 MS&AD INSURANCE GROUP HOLDINGS,INC.J4687C105JP389031000006/22/2026Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER99000FOR9900FOR1S000078008 MS&AD INSURANCE GROUP HOLDINGS,INC.J4687C105JP389031000006/22/2026Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee MembersAUDIT-RELATEDISSUER99000FOR9900FOR1S000078008 MS&AD INSURANCE GROUP HOLDINGS,INC.J4687C105JP389031000006/22/2026Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER99000FOR9900FOR1S000078008 NAGASE & CO.,LTD.J47270103JP364780000606/17/2026Please reference meeting materials.OTHEROther Voting MattersISSUER1240001S000078008 NAGASE & CO.,LTD.J47270103JP364780000606/17/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER124000FOR12400FOR1S000078008 NAGASE & CO.,LTD.J47270103JP364780000606/17/2026Appoint a Director Asakura, KenjiDIRECTOR ELECTIONSISSUER124000FOR12400FOR1S000078008 NAGASE & CO.,LTD.J47270103JP364780000606/17/2026Appoint a Director Ueshima, HiroyukiDIRECTOR ELECTIONSISSUER124000FOR12400FOR1S000078008 NAGASE & CO.,LTD.J47270103JP364780000606/17/2026Appoint a Director Isobe, TamotsuDIRECTOR ELECTIONSISSUER124000FOR12400FOR1S000078008 NAGASE & CO.,LTD.J47270103JP364780000606/17/2026Appoint a Director Shimizu, YoshihisaDIRECTOR ELECTIONSISSUER124000FOR12400FOR1S000078008 NAGASE & CO.,LTD.J47270103JP364780000606/17/2026Appoint a Director Nagase, HiroshiDIRECTOR ELECTIONSISSUER124000FOR12400FOR1S000078008 NAGASE & CO.,LTD.J47270103JP364780000606/17/2026Appoint a Director Nonomiya, RitsukoDIRECTOR ELECTIONSISSUER124000FOR12400FOR1S000078008 NAGASE & CO.,LTD.J47270103JP364780000606/17/2026Appoint a Director Horikiri, NoriakiDIRECTOR ELECTIONSISSUER124000FOR12400FOR1S000078008 NAGASE & CO.,LTD.J47270103JP364780000606/17/2026Appoint a Director Mikoshiba, ToshiakiDIRECTOR ELECTIONSISSUER124000FOR12400FOR1S000078008 NAGASE & CO.,LTD.J47270103JP364780000606/17/2026Appoint a Director Sakurai, ErikoDIRECTOR ELECTIONSISSUER124000FOR12400FOR1S000078008 NAGASE & CO.,LTD.J47270103JP364780000606/17/2026Appoint a Corporate Auditor Matsui, GanAUDIT-RELATEDISSUER124000FOR12400FOR1S000078008 NAGASE & CO.,LTD.J47270103JP364780000606/17/2026Appoint a Substitute Corporate Auditor Muramatsu, TakaoAUDIT-RELATEDISSUER124000FOR12400FOR1S000078008 NATIONAL AUSTRALIA BANK LTDQ65336119AU000000NAB412/12/2025VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2, 3A, 3B AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSIONOTHEROther Voting MattersISSUER736101S000078008 NATIONAL AUSTRALIA BANK LTDQ65336119AU000000NAB412/12/2025RE-ELECTION OF DIRECTOR - MR PHILIP CHRONICANDIRECTOR ELECTIONSISSUER73610FOR7361FOR1S000078008 NATIONAL AUSTRALIA BANK LTDQ65336119AU000000NAB412/12/2025RE-ELECTION OF DIRECTOR - MS KATHRYN FAGG ACDIRECTOR ELECTIONSISSUER73610FOR7361FOR1S000078008 NATIONAL AUSTRALIA BANK LTDQ65336119AU000000NAB412/12/2025REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER73610AGAINST7361AGAINST1S000078008 NATIONAL AUSTRALIA BANK LTDQ65336119AU000000NAB412/12/2025GRANT OF DEFERRED RIGHTSCAPITAL STRUCTURECOMPENSATIONISSUER73610AGAINST7361AGAINST1S000078008 NATIONAL AUSTRALIA BANK LTDQ65336119AU000000NAB412/12/2025GRANT OF PERFORMANCE RIGHTSCAPITAL STRUCTURECOMPENSATIONISSUER73610AGAINST7361AGAINST1S000078008 NATIONAL AUSTRALIA BANK LTDQ65336119AU000000NAB412/12/2025CONSIDERATION OF FINANCIAL REPORT, DIRECTORS REPORT AND AUDITORS REPORTOTHEROther Voting MattersISSUER736101S000078008 NATIONAL AUSTRALIA BANK LTDQ65336119AU000000NAB412/12/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMEND THE COMPANYS CONSTITUTIONCORPORATE GOVERNANCESECURITY HOLDER73610AGAINST7361FOR1S000078008 NATIONAL AUSTRALIA BANK LTDQ65336119AU000000NAB412/12/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: DISCLOSURE OF FINANCED DEFORESTATIONENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER73610AGAINST7361FOR1S000078008 NATIONAL AUSTRALIA BANK LTDQ65336119AU000000NAB412/12/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: STRATEGY TO ELIMINATE FINANCED DEFORESTATIONENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER73610AGAINST7361FOR1S000078008 NATIONAL AUSTRALIA BANK LTDQ65336119AU000000NAB412/12/2025CUSTOMER TRANSITION PLAN APPROACH AND CLIMATE COMMITMENTS* (CONDITIONAL ON ITEM 5(A))OTHEROther Voting MattersISSUER736101S000078008 NATIONAL AUSTRALIA BANK LTDQ65336119AU000000NAB412/12/2025PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 411014 DUE TO RECEIVED CHANGE IN VOTING STATUS AND BOARD RECOMMENDATION OF RESOLUTION 5B. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOUOTHEROther Voting MattersISSUER736101S000078008 NATIONAL AUSTRALIA BANK LTDQ65336119AU000000NAB412/12/202505 DEC 2025:PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 5d. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER736101S000078008 NATIONAL BANK OF CANADA633067103CA633067103404/24/2026PLEASE NOTE VOTING ABSTAIN RESOLUTIONS 1.01 TO 1.15 AND 3 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICIAL ISSUER ANNOUNCEMENT.OTHEROther Voting MattersISSUER220501S000078008 NATIONAL BANK OF CANADA633067103CA633067103404/24/2026PLEASE NOTE RESOLUTION 1.01 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER220501S000078008 NATIONAL BANK OF CANADA633067103CA633067103404/24/2026PLEASE NOTE RESOLUTION 1.02 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER220501S000078008 NATIONAL BANK OF CANADA633067103CA633067103404/24/2026PLEASE NOTE RESOLUTION 1.03 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER220501S000078008 NATIONAL BANK OF CANADA633067103CA633067103404/24/2026PLEASE NOTE RESOLUTION 1.04 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER220501S000078008 NATIONAL BANK OF CANADA633067103CA633067103404/24/2026PLEASE NOTE RESOLUTION 1.05 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER220501S000078008 NATIONAL BANK OF CANADA633067103CA633067103404/24/2026PLEASE NOTE RESOLUTION 1.06 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER220501S000078008 NATIONAL BANK OF CANADA633067103CA633067103404/24/2026PLEASE NOTE RESOLUTION 1.07 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER220501S000078008 NATIONAL BANK OF CANADA633067103CA633067103404/24/2026PLEASE NOTE RESOLUTION 1.08 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER220501S000078008 NATIONAL BANK OF CANADA633067103CA633067103404/24/2026PLEASE NOTE RESOLUTION 1.09 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER220501S000078008 NATIONAL BANK OF CANADA633067103CA633067103404/24/2026PLEASE NOTE RESOLUTION 1.10 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER220501S000078008 NATIONAL BANK OF CANADA633067103CA633067103404/24/2026PLEASE NOTE RESOLUTION 1.11 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER220501S000078008 NATIONAL BANK OF CANADA633067103CA633067103404/24/2026PLEASE NOTE RESOLUTION 1.12 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER220501S000078008 NATIONAL BANK OF CANADA633067103CA633067103404/24/2026PLEASE NOTE RESOLUTION 1.13 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER220501S000078008 NATIONAL BANK OF CANADA633067103CA633067103404/24/2026PLEASE NOTE RESOLUTION 1.14 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER220501S000078008 NATIONAL BANK OF CANADA633067103CA633067103404/24/2026PLEASE NOTE RESOLUTION 1.15 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER220501S000078008 NATIONAL BANK OF CANADA633067103CA633067103404/24/2026PLEASE NOTE RESOLUTION 3 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER220501S000078008 NATIONAL BANK OF CANADA633067103CA633067103404/24/2026PLEASE NOTE RESOLUTION 2 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER220501S000078008 NATIONAL BANK OF CANADA633067103CA633067103404/24/2026TO ELECT PIERRE BLOUIN AS DIRECTORDIRECTOR ELECTIONSISSUER22050FOR2205FOR1S000078008 NATIONAL BANK OF CANADA633067103CA633067103404/24/2026TO ELECT PIERRE BOIVIN AS DIRECTORDIRECTOR ELECTIONSISSUER22050AGAINST2205AGAINST1S000078008 NATIONAL BANK OF CANADA633067103CA633067103404/24/2026TO ELECT SCOTT BURROWS AS DIRECTORDIRECTOR ELECTIONSISSUER22050FOR2205FOR1S000078008 NATIONAL BANK OF CANADA633067103CA633067103404/24/2026TO ELECT YVON CHAREST AS DIRECTORDIRECTOR ELECTIONSISSUER22050FOR2205FOR1S000078008 NATIONAL BANK OF CANADA633067103CA633067103404/24/2026TO ELECT PATRICIA CURADEAU-GROU AS DIRECTORDIRECTOR ELECTIONSISSUER22050FOR2205FOR1S000078008 NATIONAL BANK OF CANADA633067103CA633067103404/24/2026TO ELECT LAURENT FERREIRA AS DIRECTORDIRECTOR ELECTIONSISSUER22050FOR2205FOR1S000078008 NATIONAL BANK OF CANADA633067103CA633067103404/24/2026TO ELECT KAREN KINSLEY AS DIRECTORDIRECTOR ELECTIONSISSUER22050AGAINST2205AGAINST1S000078008 NATIONAL BANK OF CANADA633067103CA633067103404/24/2026TO ELECT LYNN LOEWEN AS DIRECTORDIRECTOR ELECTIONSISSUER22050FOR2205FOR1S000078008 NATIONAL BANK OF CANADA633067103CA633067103404/24/2026TO ELECT REBECCA MCKILLICAN AS DIRECTORDIRECTOR ELECTIONSISSUER22050FOR2205FOR1S000078008 NATIONAL BANK OF CANADA633067103CA633067103404/24/2026TO ELECT ARIELLE MELOUL-WECHSLER AS DIRECTORDIRECTOR ELECTIONSISSUER22050FOR2205FOR1S000078008 NATIONAL BANK OF CANADA633067103CA633067103404/24/2026TO ELECT SARAH MORGAN-SILVESTER AS DIRECTORDIRECTOR ELECTIONSISSUER22050FOR2205FOR1S000078008 NATIONAL BANK OF CANADA633067103CA633067103404/24/2026TO ELECT ROBERT PARE AS DIRECTORDIRECTOR ELECTIONSISSUER22050FOR2205FOR1S000078008 NATIONAL BANK OF CANADA633067103CA633067103404/24/2026TO ELECT PIERRE POMERLEAU AS DIRECTORDIRECTOR ELECTIONSISSUER22050FOR2205FOR1S000078008 NATIONAL BANK OF CANADA633067103CA633067103404/24/2026TO ELECT IRFHAN RAWJI AS DIRECTORDIRECTOR ELECTIONSISSUER22050FOR2205FOR1S000078008 NATIONAL BANK OF CANADA633067103CA633067103404/24/2026TO ELECT MACKY TALL AS DIRECTORDIRECTOR ELECTIONSISSUER22050FOR2205FOR1S000078008 NATIONAL BANK OF CANADA633067103CA633067103404/24/2026ADVISORY RESOLUTION TO ACCEPT THE APPROACH TAKEN BY THE BANKS BOARD OF DIRECTORS WITH RESPECT TO EXECUTIVE COMPENSATION. THE TEXT OF THE RESOLUTION IS SET OUT IN SECTION 1 OF THE MANAGEMENT PROXY CIRCULARSECTION 14A SAY-ON-PAY VOTESISSUER22050FOR2205FOR1S000078008 NATIONAL BANK OF CANADA633067103CA633067103404/24/2026APPOINTMENT OF DELOITTE LLP AS INDEPENDENT AUDITORAUDIT-RELATEDISSUER22050AGAINST2205AGAINST1S000078008 NATIONAL BANK OF CANADA633067103CA633067103404/24/2026SHAREHOLDER PROPOSAL NO. 1: THE TEXT OF THE SHAREHOLDER PROPOSAL IS SET OUT IN SECTION 7 OF THE MANAGEMENT PROXY CIRCULARCORPORATE GOVERNANCESECURITY HOLDER22050FOR2205AGAINST1S000078008 NATIONAL BANK OF CANADA633067103CA633067103404/24/2026SHAREHOLDER PROPOSAL NO. 2: THE TEXT OF THE SHAREHOLDER PROPOSAL IS SET OUT IN SECTION 7 OF THE MANAGEMENT PROXY CIRCULARCORPORATE GOVERNANCESECURITY HOLDER22050AGAINST2205FOR1S000078008 NATIONAL BANK OF CANADA633067103CA633067103404/24/2026SHAREHOLDER PROPOSAL NO. 3: THE TEXT OF THE SHAREHOLDER PROPOSAL IS SET OUT IN SECTION 7 OF THE MANAGEMENT PROXY CIRCULARCOMPENSATIONSECURITY HOLDER22050AGAINST2205FOR1S000078008 NATIONAL BANK OF CANADA633067103CA633067103404/24/2026SHAREHOLDER PROPOSAL NO. 4: THE TEXT OF THE SHAREHOLDER PROPOSAL IS SET OUT IN SECTION 7 OF THE MANAGEMENT PROXY CIRCULARCORPORATE GOVERNANCESECURITY HOLDER22050AGAINST2205FOR1S000078008 NATIONAL BANK OF CANADA633067103CA633067103404/24/2026SHAREHOLDER PROPOSAL NO. 5: THE TEXT OF THE SHAREHOLDER PROPOSAL IS SET OUT IN SECTION 7 OF THE MANAGEMENT PROXY CIRCULARHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER22050AGAINST2205FOR1S000078008 NATIONAL BANK OF CANADA633067103CA633067103404/24/2026SHAREHOLDER PROPOSAL NO. 6: THE TEXT OF THE SHAREHOLDER PROPOSAL IS SET OUT IN SECTION 7 OF THE MANAGEMENT PROXY CIRCULAROTHERCountry-by-Country Tax ReportingSECURITY HOLDER22050AGAINST2205FOR1S000078008 NATIONAL BANK OF CANADA633067103CA633067103404/24/2026SHAREHOLDER PROPOSAL NO. 7: THE TEXT OF THE SHAREHOLDER PROPOSAL IS SET OUT IN SECTION 7 OF THE MANAGEMENT PROXY CIRCULARENVIRONMENT OR CLIMATESECURITY HOLDER22050AGAINST2205FOR1S000078008 NESTLE S.A.H57312649CH003886335004/16/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER508501S000078008 NESTLE S.A.H57312649CH003886335004/16/2026APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER50850FOR5085FOR1S000078008 NESTLE S.A.H57312649CH003886335004/16/2026ACCEPTANCE OF THE COMPENSATION REPORT 2025 (ADVISORY VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER50850FOR5085FOR1S000078008 NESTLE S.A.H57312649CH003886335004/16/2026ACCEPTANCE OF THE NON-FINANCIAL STATEMENT OF THE NESTLE GROUP FOR 2025 (ADVISORY VOTE)OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER50850FOR5085FOR1S000078008 NESTLE S.A.H57312649CH003886335004/16/2026DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT FOR 2025CORPORATE GOVERNANCEISSUER50850FOR5085FOR1S000078008 NESTLE S.A.H57312649CH003886335004/16/2026APPROPRIATION OF AVAILABLE EARNINGS RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2025CAPITAL STRUCTUREISSUER50850FOR5085FOR1S000078008 NESTLE S.A.H57312649CH003886335004/16/2026RE-ELECTION AS MEMBER AND CHAIR OF THE BOARD OF DIRECTORS: PABLO ISLADIRECTOR ELECTIONSISSUER50850FOR5085FOR1S000078008 NESTLE S.A.H57312649CH003886335004/16/2026RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DICK BOERDIRECTOR ELECTIONSISSUER50850FOR5085FOR1S000078008 NESTLE S.A.H57312649CH003886335004/16/2026RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MARIE-GABRIELLE INEICHEN-FLEISCHDIRECTOR ELECTIONSISSUER50850FOR5085FOR1S000078008 NESTLE S.A.H57312649CH003886335004/16/2026RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: RENATO FASSBINDDIRECTOR ELECTIONSISSUER50850FOR5085FOR1S000078008 NESTLE S.A.H57312649CH003886335004/16/2026RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PATRICK AEBISCHERDIRECTOR ELECTIONSISSUER50850FOR5085FOR1S000078008 NESTLE S.A.H57312649CH003886335004/16/2026RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DINESH PALIWALDIRECTOR ELECTIONSISSUER50850FOR5085FOR1S000078008 NESTLE S.A.H57312649CH003886335004/16/2026RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: LINDIWE MAJELE SIBANDADIRECTOR ELECTIONSISSUER50850FOR5085FOR1S000078008 NESTLE S.A.H57312649CH003886335004/16/2026RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: CHRIS LEONGDIRECTOR ELECTIONSISSUER50850FOR5085FOR1S000078008 NESTLE S.A.H57312649CH003886335004/16/2026RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: LUCA MAESTRIDIRECTOR ELECTIONSISSUER50850FOR5085FOR1S000078008 NESTLE S.A.H57312649CH003886335004/16/2026RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: RAINER BLAIRDIRECTOR ELECTIONSISSUER50850FOR5085FOR1S000078008 NESTLE S.A.H57312649CH003886335004/16/2026RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: GERALDINE MATCHETTDIRECTOR ELECTIONSISSUER50850FOR5085FOR1S000078008 NESTLE S.A.H57312649CH003886335004/16/2026ELECTION TO THE BOARD OF DIRECTORS: MA FATIMA D. (FAMA) FRANCISCODIRECTOR ELECTIONSISSUER50850FOR5085FOR1S000078008 NESTLE S.A.H57312649CH003886335004/16/2026ELECTION TO THE BOARD OF DIRECTORS: THOMAS JORDANDIRECTOR ELECTIONSISSUER50850FOR5085FOR1S000078008 NESTLE S.A.H57312649CH003886335004/16/2026ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DINESH PALIWALCORPORATE GOVERNANCEISSUER50850FOR5085FOR1S000078008 NESTLE S.A.H57312649CH003886335004/16/2026ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DICK BOERCORPORATE GOVERNANCEISSUER50850FOR5085FOR1S000078008 NESTLE S.A.H57312649CH003886335004/16/2026ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: PATRICK AEBISCHERCORPORATE GOVERNANCEISSUER50850FOR5085FOR1S000078008 NESTLE S.A.H57312649CH003886335004/16/2026ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MARIE-GABRIELLE INEICHEN-FLEISCHCORPORATE GOVERNANCEISSUER50850FOR5085FOR1S000078008 NESTLE S.A.H57312649CH003886335004/16/2026ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: RENATO FASSBINDCORPORATE GOVERNANCEISSUER50850FOR5085FOR1S000078008 NESTLE S.A.H57312649CH003886335004/16/2026ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: LUCA MAESTRICORPORATE GOVERNANCEISSUER50850FOR5085FOR1S000078008 NESTLE S.A.H57312649CH003886335004/16/2026ELECTION OF THE STATUTORY AUDITORS: ERNST AND YOUNG LTD, RENENS BRANCHAUDIT-RELATEDISSUER50850FOR5085FOR1S000078008 NESTLE S.A.H57312649CH003886335004/16/2026ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAWCORPORATE GOVERNANCEISSUER50850FOR5085FOR1S000078008 NESTLE S.A.H57312649CH003886335004/16/2026APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER50850FOR5085FOR1S000078008 NESTLE S.A.H57312649CH003886335004/16/2026APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARDCOMPENSATIONISSUER50850FOR5085FOR1S000078008 NESTLE S.A.H57312649CH003886335004/16/2026IN THE EVENT OF ANY YET UNKNOWN OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSALOTHEROther BusinessSECURITY HOLDER50850AGAINST5085FOR1S000078008 NESTLE S.A.H57312649CH003886335004/16/2026PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER508501S000078008 NEW CHINA LIFE INSURANCE CO LTDY625A4115CNE10000192206/26/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0527/2026052700514.pdf,OTHEROther Voting MattersISSUER1750001S000078008 NEW CHINA LIFE INSURANCE CO LTDY625A4115CNE10000192206/26/2026TO CONSIDER AND APPROVE THE PROPOSAL ON THE REPORT OF THE BOARD FOR THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER175000FOR17500FOR1S000078008 NEW CHINA LIFE INSURANCE CO LTDY625A4115CNE10000192206/26/2026TO CONSIDER AND APPROVE THE PROPOSAL ON THE REPORT OF PERFORMANCE OF DIRECTORS FOR THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER175000FOR17500FOR1S000078008 NEW CHINA LIFE INSURANCE CO LTDY625A4115CNE10000192206/26/2026TO CONSIDER AND APPROVE THE PROPOSAL ON THE REPORT OF PERFORMANCE OF INDEPENDENT NON-EXECUTIVE DIRECTORS FOR THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER175000FOR17500FOR1S000078008 NEW CHINA LIFE INSURANCE CO LTDY625A4115CNE10000192206/26/2026TO CONSIDER AND APPROVE THE PROPOSAL ON THE ANNUAL REPORT (A SHARES/H SHARES) FOR THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER175000FOR17500FOR1S000078008 NEW CHINA LIFE INSURANCE CO LTDY625A4115CNE10000192206/26/2026TO CONSIDER AND APPROVE THE PROPOSAL ON THE PROFIT DISTRIBUTION PLAN FOR THE YEAR 2025CAPITAL STRUCTUREISSUER175000FOR17500FOR1S000078008 NEW CHINA LIFE INSURANCE CO LTDY625A4115CNE10000192206/26/2026TO CONSIDER AND APPROVE THE PROPOSAL ON THE RE-APPOINTMENT OF ACCOUNTING FIRMS FOR THE YEAR 2026AUDIT-RELATEDISSUER175000AGAINST17500AGAINST1S000078008 NEW CHINA LIFE INSURANCE CO LTDY625A4115CNE10000192206/26/2026TO CONSIDER AND APPROVE THE PROPOSAL ON THE FORMULATION OF THE ADMINISTRATIVE MEASURES ON THE REMUNERATION OF DIRECTORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER175000FOR17500FOR1S000078008 NEW CHINA LIFE INSURANCE CO LTDY625A4115CNE10000192206/26/2026TO CONSIDER AND APPROVE THE PROPOSAL ON THE ELECTION OF MR. HUANG GENG AS A NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARDDIRECTOR ELECTIONSISSUER175000FOR17500FOR1S000078008 NEW CHINA LIFE INSURANCE CO LTDY625A4115CNE10000192206/26/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 507399 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOUOTHEROther Voting MattersISSUER1750001S000078008 NINTENDO CO.,LTD.J51699106JP375660000706/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER350001S000078008 NINTENDO CO.,LTD.J51699106JP375660000706/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER35000FOR3500FOR1S000078008 NINTENDO CO.,LTD.J51699106JP375660000706/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Furukawa, ShuntaroDIRECTOR ELECTIONSISSUER35000AGAINST3500AGAINST1S000078008 NINTENDO CO.,LTD.J51699106JP375660000706/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Miyamoto, ShigeruDIRECTOR ELECTIONSISSUER35000FOR3500FOR1S000078008 NINTENDO CO.,LTD.J51699106JP375660000706/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Takahashi, ShinyaDIRECTOR ELECTIONSISSUER35000FOR3500FOR1S000078008 NINTENDO CO.,LTD.J51699106JP375660000706/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Shibata, SatoruDIRECTOR ELECTIONSISSUER35000FOR3500FOR1S000078008 NINTENDO CO.,LTD.J51699106JP375660000706/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Shiota, KoDIRECTOR ELECTIONSISSUER35000FOR3500FOR1S000078008 NINTENDO CO.,LTD.J51699106JP375660000706/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Beppu, YusukeDIRECTOR ELECTIONSISSUER35000FOR3500FOR1S000078008 NINTENDO CO.,LTD.J51699106JP375660000706/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Chris MeledandriDIRECTOR ELECTIONSISSUER35000FOR3500FOR1S000078008 NINTENDO CO.,LTD.J51699106JP375660000706/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Miyoko DemayDIRECTOR ELECTIONSISSUER35000FOR3500FOR1S000078008 NINTENDO CO.,LTD.J51699106JP375660000706/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Hachiya, KazuhikoDIRECTOR ELECTIONSISSUER35000FOR3500FOR1S000078008 NINTENDO CO.,LTD.J51699106JP375660000706/26/2026Appoint a Director who is Audit and Supervisory Committee Member Takenaga, YutakaDIRECTOR ELECTIONSISSUER35000FOR3500FOR1S000078008 NINTENDO CO.,LTD.J51699106JP375660000706/26/2026Appoint a Director who is Audit and Supervisory Committee Member Shinkawa, AsaDIRECTOR ELECTIONSISSUER35000FOR3500FOR1S000078008 NINTENDO CO.,LTD.J51699106JP375660000706/26/2026Appoint a Director who is Audit and Supervisory Committee Member Osawa, EikoDIRECTOR ELECTIONSISSUER35000FOR3500FOR1S000078008 NINTENDO CO.,LTD.J51699106JP375660000706/26/2026Appoint a Director who is Audit and Supervisory Committee Member Saka, ChikaDIRECTOR ELECTIONSISSUER35000FOR3500FOR1S000078008 NINTENDO CO.,LTD.J51699106JP375660000706/26/2026Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors)COMPENSATIONISSUER35000FOR3500FOR1S000078008 NIPPON STEEL CORPORATIONJ55678106JP338100000306/23/2026Please reference meeting materials.OTHEROther Voting MattersISSUER5300001S000078008 NIPPON STEEL CORPORATIONJ55678106JP338100000306/23/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER530000FOR53000FOR1S000078008 NIPPON STEEL CORPORATIONJ55678106JP338100000306/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Hashimoto, EijiDIRECTOR ELECTIONSISSUER530000AGAINST53000AGAINST1S000078008 NIPPON STEEL CORPORATIONJ55678106JP338100000306/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Imai, TadashiDIRECTOR ELECTIONSISSUER530000AGAINST53000AGAINST1S000078008 NIPPON STEEL CORPORATIONJ55678106JP338100000306/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Mori, TakahiroDIRECTOR ELECTIONSISSUER530000FOR53000FOR1S000078008 NIPPON STEEL CORPORATIONJ55678106JP338100000306/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Sato, NaokiDIRECTOR ELECTIONSISSUER530000FOR53000FOR1S000078008 NIPPON STEEL CORPORATIONJ55678106JP338100000306/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Hirose, TakashiDIRECTOR ELECTIONSISSUER530000FOR53000FOR1S000078008 NIPPON STEEL CORPORATIONJ55678106JP338100000306/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Funakoshi, HirofumiDIRECTOR ELECTIONSISSUER530000FOR53000FOR1S000078008 NIPPON STEEL CORPORATIONJ55678106JP338100000306/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Minato, HiroyukiDIRECTOR ELECTIONSISSUER530000FOR53000FOR1S000078008 NIPPON STEEL CORPORATIONJ55678106JP338100000306/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Fujita, NobuhiroDIRECTOR ELECTIONSISSUER530000FOR53000FOR1S000078008 NIPPON STEEL CORPORATIONJ55678106JP338100000306/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Sawada, JunDIRECTOR ELECTIONSISSUER530000FOR53000FOR1S000078008 NIPPON STEEL CORPORATIONJ55678106JP338100000306/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Koezuka, MiharuDIRECTOR ELECTIONSISSUER530000FOR53000FOR1S000078008 NIPPON STEEL CORPORATIONJ55678106JP338100000306/23/2026Appoint a Director who is Audit and Supervisory Committee Member Shinkai, KazumasaDIRECTOR ELECTIONSISSUER530000FOR53000FOR1S000078008 NIPPON STEEL CORPORATIONJ55678106JP338100000306/23/2026Appoint a Director who is Audit and Supervisory Committee Member Yamane, TakeshiDIRECTOR ELECTIONSISSUER530000FOR53000FOR1S000078008 NIPPON STEEL CORPORATIONJ55678106JP338100000306/23/2026Appoint a Director who is Audit and Supervisory Committee Member Hiramatsu, KenjiDIRECTOR ELECTIONSISSUER530000FOR53000FOR1S000078008 NIPPON STEEL CORPORATIONJ55678106JP338100000306/23/2026Appoint a Director who is Audit and Supervisory Committee Member Sekine, AikoDIRECTOR ELECTIONSISSUER530000FOR53000FOR1S000078008 NIPPON STEEL CORPORATIONJ55678106JP338100000306/23/2026Appoint a Director who is Audit and Supervisory Committee Member Takeuchi, SumikoDIRECTOR ELECTIONSISSUER530000FOR53000FOR1S000078008 NIPPON STEEL CORPORATIONJ55678106JP338100000306/23/2026Shareholder Proposal: Amend Articles of Incorporation (Regarding the Establishment of the Strategic Review Committee for Listed Subsidiaries)CORPORATE GOVERNANCESECURITY HOLDER530000AGAINST53000FOR1S000078008 NOMURA HOLDINGS, INC.J58646100JP376260000906/23/2026Please reference meeting materials.OTHEROther Voting MattersISSUER2490001S000078008 NOMURA HOLDINGS, INC.J58646100JP376260000906/23/2026Appoint a Director Nagai, KojiDIRECTOR ELECTIONSISSUER249000FOR24900FOR1S000078008 NOMURA HOLDINGS, INC.J58646100JP376260000906/23/2026Appoint a Director Okuda, KentaroDIRECTOR ELECTIONSISSUER249000FOR24900FOR1S000078008 NOMURA HOLDINGS, INC.J58646100JP376260000906/23/2026Appoint a Director Nakajima, YutakaDIRECTOR ELECTIONSISSUER249000FOR24900FOR1S000078008 NOMURA HOLDINGS, INC.J58646100JP376260000906/23/2026Appoint a Director Ogawa, ShojiDIRECTOR ELECTIONSISSUER249000FOR24900FOR1S000078008 NOMURA HOLDINGS, INC.J58646100JP376260000906/23/2026Appoint a Director Victor ChuDIRECTOR ELECTIONSISSUER249000FOR24900FOR1S000078008 NOMURA HOLDINGS, INC.J58646100JP376260000906/23/2026Appoint a Director Patricia MosserDIRECTOR ELECTIONSISSUER249000FOR24900FOR1S000078008 NOMURA HOLDINGS, INC.J58646100JP376260000906/23/2026Appoint a Director Takahara, TakahisaDIRECTOR ELECTIONSISSUER249000FOR24900FOR1S000078008 NOMURA HOLDINGS, INC.J58646100JP376260000906/23/2026Appoint a Director Ishiguro, MiyukiDIRECTOR ELECTIONSISSUER249000FOR24900FOR1S000078008 NOMURA HOLDINGS, INC.J58646100JP376260000906/23/2026Appoint a Director Ishizuka, MasahiroDIRECTOR ELECTIONSISSUER249000FOR24900FOR1S000078008 NOMURA HOLDINGS, INC.J58646100JP376260000906/23/2026Appoint a Director Oshima, TakuDIRECTOR ELECTIONSISSUER249000FOR24900FOR1S000078008 NOMURA HOLDINGS, INC.J58646100JP376260000906/23/2026Appoint a Director Nellie LiangDIRECTOR ELECTIONSISSUER249000FOR24900FOR1S000078008 NOVARTIS AGH5820Q150CH001200526703/06/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER386601S000078008 NOVARTIS AGH5820Q150CH001200526703/06/2026APPROVAL OF THE OPERATING AND FINANCIAL REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2025 FINANCIAL YEAROTHERAccept Financial Statements and Statutory ReportsISSUER38660FOR3866FOR1S000078008 NOVARTIS AGH5820Q150CH001200526703/06/2026ADVISORY VOTE ON THE REPORT ON NONFINANCIAL MATTERS FOR THE 2025 FINANCIAL YEAROTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER38660FOR3866FOR1S000078008 NOVARTIS AGH5820Q150CH001200526703/06/2026DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEECORPORATE GOVERNANCEISSUER38660FOR3866FOR1S000078008 NOVARTIS AGH5820Q150CH001200526703/06/2026APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND FOR 2025CAPITAL STRUCTUREISSUER38660FOR3866FOR1S000078008 NOVARTIS AGH5820Q150CH001200526703/06/2026REDUCTION OF SHARE CAPITALCAPITAL STRUCTUREISSUER38660FOR3866FOR1S000078008 NOVARTIS AGH5820Q150CH001200526703/06/2026BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE BOARD OF DIRECTORS FROM THE 2026 ANNUAL GENERAL MEETING TO THE 2027 ANNUAL GENERAL MEETINGCOMPENSATIONISSUER38660FOR3866FOR1S000078008 NOVARTIS AGH5820Q150CH001200526703/06/2026BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR THE 2027 FINANCIAL YEARCOMPENSATIONISSUER38660FOR3866FOR1S000078008 NOVARTIS AGH5820Q150CH001200526703/06/2026ADVISORY VOTE ON THE 2025 COMPENSATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER38660FOR3866FOR1S000078008 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF A MEMBER AND CHAIR OF THE BOARD OF DIRECTORS - "GIOVANNI CAFORIO"DIRECTOR ELECTIONSISSUER38660FOR3866FOR1S000078008 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "NANCY C. ANDREWS"DIRECTOR ELECTIONSISSUER38660FOR3866FOR1S000078008 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "TON BUECHNER"DIRECTOR ELECTIONSISSUER38660AGAINST3866AGAINST1S000078008 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "PATRICE BULA"DIRECTOR ELECTIONSISSUER38660FOR3866FOR1S000078008 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "ELIZABETH DOHERTY"DIRECTOR ELECTIONSISSUER38660AGAINST3866AGAINST1S000078008 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "BRIDGETTE HELLER"DIRECTOR ELECTIONSISSUER38660FOR3866FOR1S000078008 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "FRANS VAN HOUTEN"DIRECTOR ELECTIONSISSUER38660FOR3866FOR1S000078008 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "ELIZABETH MCNALLY"DIRECTOR ELECTIONSISSUER38660FOR3866FOR1S000078008 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "SIMON MORONEY"DIRECTOR ELECTIONSISSUER38660FOR3866FOR1S000078008 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "ANA DE PRO GONZALO"DIRECTOR ELECTIONSISSUER38660FOR3866FOR1S000078008 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "JOHN D. YOUNG"DIRECTOR ELECTIONSISSUER38660FOR3866FOR1S000078008 NOVARTIS AGH5820Q150CH001200526703/06/2026ELECTION OF THE NEW MEMBER OF THE BOARD OF DIRECTORS - "CHARLES SWANTON"DIRECTOR ELECTIONSISSUER38660FOR3866FOR1S000078008 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE COMPENSATION COMMITTEE - "PATRICE BULA"CORPORATE GOVERNANCEISSUER38660FOR3866FOR1S000078008 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE COMPENSATION COMMITTEE - "BRIDGETTE HELLER"CORPORATE GOVERNANCEISSUER38660FOR3866FOR1S000078008 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE COMPENSATION COMMITTEE - "SIMON MORONEY"CORPORATE GOVERNANCEISSUER38660FOR3866FOR1S000078008 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE COMPENSATION COMMITTEE - "JOHN D. YOUNG"CORPORATE GOVERNANCEISSUER38660FOR3866FOR1S000078008 NOVARTIS AGH5820Q150CH001200526703/06/2026ELECTION OF THE NEW MEMBER OF THE COMPENSATION COMMITTEE - "ELIZABETH MCNALLY"CORPORATE GOVERNANCEISSUER38660FOR3866FOR1S000078008 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF KPMG AG AS AUDITORAUDIT-RELATEDISSUER38660FOR3866FOR1S000078008 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE INDEPENDENT PROXY - LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASELCORPORATE GOVERNANCEISSUER38660FOR3866FOR1S000078008 NOVARTIS AGH5820Q150CH001200526703/06/2026TRANSACT OTHER BUSINESSOTHEROther BusinessISSUER38660AGAINST3866AGAINST1S000078008 NOVARTIS AGH5820Q150CH001200526703/06/2026PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER386601S000078008 NOVO NORDISK A/SK72807140DK006249833303/26/2026VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED.OTHEROther Voting MattersISSUER686101S000078008 NOVO NORDISK A/SK72807140DK006249833303/26/2026SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET.OTHEROther Voting MattersISSUER686101S000078008 NOVO NORDISK A/SK72807140DK006249833303/26/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER686101S000078008 NOVO NORDISK A/SK72807140DK006249833303/26/2026THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S ACTIVITIES IN THE PAST FINANCIAL YEAROTHEROther Voting MattersISSUER686101S000078008 NOVO NORDISK A/SK72807140DK006249833303/26/2026PRESENTATION AND ADOPTION OF THE AUDITED ANNUAL REPORT 2025OTHERAccept Financial Statements and Statutory ReportsISSUER68610FOR6861FOR1S000078008 NOVO NORDISK A/SK72807140DK006249833303/26/2026RESOLUTION TO DISTRIBUTE THE PROFIT ACCORDING TO THE ADOPTED ANNUAL REPORT 2025CAPITAL STRUCTUREISSUER68610FOR6861FOR1S000078008 NOVO NORDISK A/SK72807140DK006249833303/26/2026PRESENTATION OF AND ADVISORY VOTE ON THE REMUNERATION REPORT 2025SECTION 14A SAY-ON-PAY VOTESISSUER68610FOR6861FOR1S000078008 NOVO NORDISK A/SK72807140DK006249833303/26/2026REMUNERATION: APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS FOR 2025COMPENSATIONISSUER68610FOR6861FOR1S000078008 NOVO NORDISK A/SK72807140DK006249833303/26/2026REMUNERATION: APPROVAL OF THE REMUNERATION LEVEL OF THE BOARD OF DIRECTORS FOR 2026COMPENSATIONISSUER68610FOR6861FOR1S000078008 NOVO NORDISK A/SK72807140DK006249833303/26/2026PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.1.1 TO 6.3.6 AND 7.01. THANK YOU.OTHEROther Voting MattersISSUER686101S000078008 NOVO NORDISK A/SK72807140DK006249833303/26/2026ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: ELECTION OF CHAIR: RE-ELECTION OF LARS REBIEN SOERENSENDIRECTOR ELECTIONSISSUER68610AGAINST6861AGAINST1S000078008 NOVO NORDISK A/SK72807140DK006249833303/26/2026ELECTION OF VICE CHAIR: RE-ELECTION OF CEES DE JONGDIRECTOR ELECTIONSISSUER68610FOR6861FOR1S000078008 NOVO NORDISK A/SK72807140DK006249833303/26/2026ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF BRITT MEELBY JENSENDIRECTOR ELECTIONSISSUER68610AGAINST6861AGAINST1S000078008 NOVO NORDISK A/SK72807140DK006249833303/26/2026ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF KASIM KUTAYDIRECTOR ELECTIONSISSUER68610FOR6861FOR1S000078008 NOVO NORDISK A/SK72807140DK006249833303/26/2026ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF STEPHAN ENGELSDIRECTOR ELECTIONSISSUER68610FOR6861FOR1S000078008 NOVO NORDISK A/SK72807140DK006249833303/26/2026ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTOR: ELECTION OF HELENA SAXONDIRECTOR ELECTIONSISSUER68610FOR6861FOR1S000078008 NOVO NORDISK A/SK72807140DK006249833303/26/2026ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTOR: ELECTION OF JAN VAN DE WINKELDIRECTOR ELECTIONSISSUER68610FOR6861FOR1S000078008 NOVO NORDISK A/SK72807140DK006249833303/26/2026ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTOR: ELECTION OF RAMONA SEQUEIRADIRECTOR ELECTIONSISSUER68610FOR6861FOR1S000078008 NOVO NORDISK A/SK72807140DK006249833303/26/2026APPOINTMENT OF AUDITOR: RE-APPOINTMENT OF DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKABAUDIT-RELATEDISSUER68610FOR6861FOR1S000078008 NOVO NORDISK A/SK72807140DK006249833303/26/2026PROPOSALS FROM THE BOARD OF DIRECTOR: AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE OWN SHARESCAPITAL STRUCTUREISSUER68610FOR6861FOR1S000078008 NOVO NORDISK A/SK72807140DK006249833303/26/2026PROPOSALS FROM THE BOARD OF DIRECTOR: AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITALCAPITAL STRUCTUREISSUER68610FOR6861FOR1S000078008 NOVO NORDISK A/SK72807140DK006249833303/26/2026PROPOSALS FROM THE BOARD OF DIRECTOR: AMENDMENT OF LOCATION OF GENERAL MEETINGS DUE TO NEW NAME OF THE REGIONCORPORATE GOVERNANCEISSUER68610FOR6861FOR1S000078008 NOVO NORDISK A/SK72807140DK006249833303/26/2026ANY OTHER BUSINESS ANY OTHER BUSINESSOTHEROther Voting MattersISSUER686101S000078008 NOVO NORDISK A/SK72807140DK006249833303/26/202623 FEB 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER686101S000078008 NOVO NORDISK A/SK72807140DK006249833303/26/202623 FEB 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER686101S000078008 NOVO NORDISK A/SK72807140DK006249833303/26/202613 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER686101S000078008 NOVO NORDISK A/SK72807140DK006249833303/26/202613 MAR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER686101S000078008 NUTRIEN LTD67077M108CA67077M108605/06/2026ELECTION OF DIRECTOR: CHRISTOPHER M. BURLEYDIRECTOR ELECTIONSISSUER27560FOR2756FOR1S000078008 NUTRIEN LTD67077M108CA67077M108605/06/2026ELECTION OF DIRECTOR: MAURA J. CLARKDIRECTOR ELECTIONSISSUER27560FOR2756FOR1S000078008 NUTRIEN LTD67077M108CA67077M108605/06/2026ELECTION OF DIRECTOR: RUSSELL K. GIRLINGDIRECTOR ELECTIONSISSUER27560FOR2756FOR1S000078008 NUTRIEN LTD67077M108CA67077M108605/06/2026ELECTION OF DIRECTOR: MICHAEL J. HENNIGANDIRECTOR ELECTIONSISSUER27560FOR2756FOR1S000078008 NUTRIEN LTD67077M108CA67077M108605/06/2026ELECTION OF DIRECTOR: MIRANDA C. HUBBSDIRECTOR ELECTIONSISSUER27560FOR2756FOR1S000078008 NUTRIEN LTD67077M108CA67077M108605/06/2026ELECTION OF DIRECTOR: RAJ S. KUSHWAHADIRECTOR ELECTIONSISSUER27560FOR2756FOR1S000078008 NUTRIEN LTD67077M108CA67077M108605/06/2026ELECTION OF DIRECTOR: CONSUELO E. MADEREDIRECTOR ELECTIONSISSUER27560FOR2756FOR1S000078008 NUTRIEN LTD67077M108CA67077M108605/06/2026ELECTION OF DIRECTOR: KEITH G. MARTELLDIRECTOR ELECTIONSISSUER27560FOR2756FOR1S000078008 NUTRIEN LTD67077M108CA67077M108605/06/2026ELECTION OF DIRECTOR: AARON W. REGENTDIRECTOR ELECTIONSISSUER27560FOR2756FOR1S000078008 NUTRIEN LTD67077M108CA67077M108605/06/2026ELECTION OF DIRECTOR: KEN A. SEITZDIRECTOR ELECTIONSISSUER27560FOR2756FOR1S000078008 NUTRIEN LTD67077M108CA67077M108605/06/2026ELECTION OF DIRECTOR: NELSON L. C. SILVADIRECTOR ELECTIONSISSUER27560FOR2756FOR1S000078008 NUTRIEN LTD67077M108CA67077M108605/06/2026ELECTION OF DIRECTOR: CAROLYN M. TASTADDIRECTOR ELECTIONSISSUER27560FOR2756FOR1S000078008 NUTRIEN LTD67077M108CA67077M108605/06/2026RE-APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITOR OF THE CORPORATIONAUDIT-RELATEDISSUER27560FOR2756FOR1S000078008 NUTRIEN LTD67077M108CA67077M108605/06/2026A NON-BINDING ADVISORY RESOLUTION TO ACCEPT THE CORPORATIONS APPROACH TO EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER27560FOR2756FOR1S000078008 NUTRIEN LTD67077M108CA67077M108605/06/2026PLEASE NOTE RESOLUTION 1.01 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER275601S000078008 NUTRIEN LTD67077M108CA67077M108605/06/2026PLEASE NOTE RESOLUTION 1.02 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER275601S000078008 NUTRIEN LTD67077M108CA67077M108605/06/2026PLEASE NOTE RESOLUTION 1.03 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER275601S000078008 NUTRIEN LTD67077M108CA67077M108605/06/2026PLEASE NOTE RESOLUTION 1.04 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER275601S000078008 NUTRIEN LTD67077M108CA67077M108605/06/2026PLEASE NOTE RESOLUTION 1.05 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER275601S000078008 NUTRIEN LTD67077M108CA67077M108605/06/2026PLEASE NOTE RESOLUTION 1.06 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER275601S000078008 NUTRIEN LTD67077M108CA67077M108605/06/2026PLEASE NOTE RESOLUTION 1.07 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER275601S000078008 NUTRIEN LTD67077M108CA67077M108605/06/2026PLEASE NOTE RESOLUTION 1.08 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER275601S000078008 NUTRIEN LTD67077M108CA67077M108605/06/2026PLEASE NOTE RESOLUTION 1.09 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER275601S000078008 NUTRIEN LTD67077M108CA67077M108605/06/2026PLEASE NOTE RESOLUTION 1.10 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER275601S000078008 NUTRIEN LTD67077M108CA67077M108605/06/2026PLEASE NOTE RESOLUTION 1.11 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER275601S000078008 NUTRIEN LTD67077M108CA67077M108605/06/2026PLEASE NOTE RESOLUTION 1.12 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER275601S000078008 NUTRIEN LTD67077M108CA67077M108605/06/2026PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER275601S000078008 NUTRIEN LTD67077M108CA67077M108605/06/2026PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER275601S000078008 NUTRIEN LTD67077M108CA67077M108605/06/2026PLEASE NOTE: VOTING ABSTAIN RESOLUTION 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICAL ISSUER ANNOUNCEMENT.OTHEROther Voting MattersISSUER275601S000078008 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Adoption of the 2025 Statutory Annual AccountsOTHERAccept Financial Statements and Statutory ReportsISSUER22870FOR2287FOR1S000078008 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Discharge of the members of the Company's Board of Directors (the ''Board'') for their responsibilities in the financial year ended December 31, 2025CORPORATE GOVERNANCEISSUER22870FOR2287FOR1S000078008 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Appoint Rafael Sotomayor as executive director Rafael SotomayorDIRECTOR ELECTIONSISSUER22870FOR2287FOR1S000078008 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Appoint Annette Clayton as non-executive director Annette ClaytonDIRECTOR ELECTIONSISSUER22870FOR2287FOR1S000078008 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Appoint Anthony Foxx as non-executive director Anthony FoxxDIRECTOR ELECTIONSISSUER22870FOR2287FOR1S000078008 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Appoint Moshe Gavrielov as non-executive director Moshe GavrielovDIRECTOR ELECTIONSISSUER22870FOR2287FOR1S000078008 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Appoint Chunyuan Gu as non-executive director Chunyuan GuDIRECTOR ELECTIONSISSUER22870FOR2287FOR1S000078008 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Appoint Lena Olving as non-executive director Lena OlvingDIRECTOR ELECTIONSISSUER22870FOR2287FOR1S000078008 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Appoint Julie Southern as non-executive director Julie SouthernDIRECTOR ELECTIONSISSUER22870FOR2287FOR1S000078008 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Appoint Jasmin Staiblin as non-executive director Jasmin StaiblinDIRECTOR ELECTIONSISSUER22870FOR2287FOR1S000078008 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Appoint Gregory Summe as non-executive director Gregory SummeDIRECTOR ELECTIONSISSUER22870FOR2287FOR1S000078008 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Appoint Karl-Henrik Sundström as non-executive director Karl-Henrik SundströmDIRECTOR ELECTIONSISSUER22870FOR2287FOR1S000078008 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Authorization of the Board to issue ordinary shares of the Company (''ordinary shares'') and grant rights to acquire ordinary sharesCAPITAL STRUCTUREISSUER22870FOR2287FOR1S000078008 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Authorization of the Board to restrict or exclude preemption rights accruing in the connection with an issue of shares or grant of rightsCAPITAL STRUCTUREISSUER22870FOR2287FOR1S000078008 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Authorization of the Board to repurchase ordinary sharesCAPITAL STRUCTUREISSUER22870FOR2287FOR1S000078008 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Authorization of the Board to cancel ordinary shares held or to be acquired by the CompanyCAPITAL STRUCTUREISSUER22870FOR2287FOR1S000078008 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Re-appointment of EY Accountants B.V. as our independent auditors for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER22870FOR2287FOR1S000078008 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Amended remuneration of the non-executive directorsCOMPENSATIONISSUER22870FOR2287FOR1S000078008 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Non-binding, advisory vote to approve Named Executive Officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER22870FOR2287FOR1S000078008 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Non-binding, advisory vote on the frequency of future shareholder advisory votes on Named Executive Officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER228701 YEAR2287FOR1S000078008 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Awo AbloDIRECTOR ELECTIONSISSUER21020FOR2102FOR1S000078008 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Jeffrey S. BergDIRECTOR ELECTIONSISSUER21020ABSTAIN2102AGAINST1S000078008 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Michael J. BoskinDIRECTOR ELECTIONSISSUER21020ABSTAIN2102AGAINST1S000078008 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Safra A. CatzDIRECTOR ELECTIONSISSUER21020FOR2102FOR1S000078008 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Bruce R. ChizenDIRECTOR ELECTIONSISSUER21020ABSTAIN2102AGAINST1S000078008 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: George H. ConradesDIRECTOR ELECTIONSISSUER21020ABSTAIN2102AGAINST1S000078008 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Lawrence J. EllisonDIRECTOR ELECTIONSISSUER21020FOR2102FOR1S000078008 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Rona A. FairheadDIRECTOR ELECTIONSISSUER21020FOR2102FOR1S000078008 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Jeffrey O. HenleyDIRECTOR ELECTIONSISSUER21020FOR2102FOR1S000078008 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Clayton M. MagouyrkDIRECTOR ELECTIONSISSUER21020FOR2102FOR1S000078008 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Charles W. MoormanDIRECTOR ELECTIONSISSUER21020FOR2102FOR1S000078008 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Naomi O. SeligmanDIRECTOR ELECTIONSISSUER21020ABSTAIN2102AGAINST1S000078008 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Michael D. SiciliaDIRECTOR ELECTIONSISSUER21020FOR2102FOR1S000078008 ORACLE CORPORATION68389X105US68389X105411/18/2025Advisory Vote to Approve the Compensation of our Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER21020FOR2102FOR1S000078008 ORACLE CORPORATION68389X105US68389X105411/18/2025Ratification of the Selection of our Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER21020AGAINST2102AGAINST1S000078008 ORSTEDK7653Q105DK006009492804/09/2026VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED.OTHEROther Voting MattersISSUER473801S000078008 ORSTEDK7653Q105DK006009492804/09/2026SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET.OTHEROther Voting MattersISSUER473801S000078008 ORSTEDK7653Q105DK006009492804/09/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER473801S000078008 ORSTEDK7653Q105DK006009492804/09/2026RECEIVE REPORT OF BOARDOTHEROther Voting MattersISSUER473801S000078008 ORSTEDK7653Q105DK006009492804/09/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER47380FOR4738FOR1S000078008 ORSTEDK7653Q105DK006009492804/09/2026APPROVE REMUNERATION REPORT (ADVISORY VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER47380FOR4738FOR1S000078008 ORSTEDK7653Q105DK006009492804/09/2026APPROVE DISCHARGE OF MANAGEMENT AND BOARDCORPORATE GOVERNANCEISSUER47380FOR4738FOR1S000078008 ORSTEDK7653Q105DK006009492804/09/2026APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDSCAPITAL STRUCTUREISSUER47380FOR4738FOR1S000078008 ORSTEDK7653Q105DK006009492804/09/2026AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER47380FOR4738FOR1S000078008 ORSTEDK7653Q105DK006009492804/09/2026APPROVE PREPARATION OF MATERIALS FOR GENERAL MEETINGS IN ENGLISHCORPORATE GOVERNANCEISSUER47380FOR4738FOR1S000078008 ORSTEDK7653Q105DK006009492804/09/2026DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARDAUDIT-RELATEDCORPORATE GOVERNANCEISSUER47380FOR4738FOR1S000078008 ORSTEDK7653Q105DK006009492804/09/2026REELECT LENE SKOLE (CHAIR) AS DIRECTORDIRECTOR ELECTIONSISSUER47380FOR4738FOR1S000078008 ORSTEDK7653Q105DK006009492804/09/2026REELECT ANDREW BROWN (VICE CHAIR) AS DIRECTORDIRECTOR ELECTIONSISSUER47380FOR4738FOR1S000078008 ORSTEDK7653Q105DK006009492804/09/2026REELECT JULIA KING AS DIRECTORDIRECTOR ELECTIONSISSUER47380FOR4738FOR1S000078008 ORSTEDK7653Q105DK006009492804/09/2026REELECT JULIAN DAVID WALDRON AS DIRECTORDIRECTOR ELECTIONSISSUER47380FOR4738FOR1S000078008 ORSTEDK7653Q105DK006009492804/09/2026ELECT KAREN BOESEN AS NEW DIRECTORDIRECTOR ELECTIONSISSUER47380FOR4738FOR1S000078008 ORSTEDK7653Q105DK006009492804/09/2026ELECT SAMUEL LEUPOLD AS NEW DIRECTORDIRECTOR ELECTIONSISSUER47380FOR4738FOR1S000078008 ORSTEDK7653Q105DK006009492804/09/2026ELECT KARL JOHNNY HERSVIK AS NEW DIRECTORDIRECTOR ELECTIONSISSUER47380FOR4738FOR1S000078008 ORSTEDK7653Q105DK006009492804/09/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF DKK 1.2 MILLION FOR CHAIR, DKK 800,000 FOR DEPUTY CHAIR AND DKK 400,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORKCOMPENSATIONISSUER47380FOR4738FOR1S000078008 ORSTEDK7653Q105DK006009492804/09/2026RATIFY PRICEWATERHOUSECOOPERS AS AUDITOR; RATIFY PRICEWATERHOUSECOOPERS AS AUTHORIZED SUSTAINABILITY AUDITORAUDIT-RELATEDISSUER47380FOR4738FOR1S000078008 ORSTEDK7653Q105DK006009492804/09/2026OTHER BUSINESSOTHEROther Voting MattersISSUER473801S000078008 ORSTEDK7653Q105DK006009492804/09/2026PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 7.1 TO 8.4.5. THANK YOU.OTHEROther Voting MattersISSUER473801S000078008 ORSTEDK7653Q105DK006009492804/09/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER473801S000078008 ORSTEDK7653Q105DK006009492804/09/202627 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 8.2.1 AND 8.3.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER473801S000078008 OVERSEA-CHINESE BANKING CORPORATION LTDY64248209SG1S0492622004/16/2026PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE.OTHEROther Voting MattersISSUER2060001S000078008 OVERSEA-CHINESE BANKING CORPORATION LTDY64248209SG1S0492622004/16/2026ADOPT DIRECTORS' STATEMENT, FINANCIAL STATEMENTS AND DIRECTORS' AND AUDITORS' REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER206000FOR20600FOR1S000078008 OVERSEA-CHINESE BANKING CORPORATION LTDY64248209SG1S0492622004/16/2026ELECT ANDREW LEE KOK KENG AS DIRECTORDIRECTOR ELECTIONSISSUER206000FOR20600FOR1S000078008 OVERSEA-CHINESE BANKING CORPORATION LTDY64248209SG1S0492622004/16/2026ELECT LEE TIH SHIH AS DIRECTORDIRECTOR ELECTIONSISSUER206000FOR20600FOR1S000078008 OVERSEA-CHINESE BANKING CORPORATION LTDY64248209SG1S0492622004/16/2026ELECT TAN CHING YEEAS DIRECTORDIRECTOR ELECTIONSISSUER206000FOR20600FOR1S000078008 OVERSEA-CHINESE BANKING CORPORATION LTDY64248209SG1S0492622004/16/2026APPROVE FINAL DIVIDEND AND SPECIAL DIVIDENDCAPITAL STRUCTUREISSUER206000FOR20600FOR1S000078008 OVERSEA-CHINESE BANKING CORPORATION LTDY64248209SG1S0492622004/16/2026APPROVE DIRECTORS' REMUNERATIONCOMPENSATIONISSUER206000FOR20600FOR1S000078008 OVERSEA-CHINESE BANKING CORPORATION LTDY64248209SG1S0492622004/16/2026APPROVE ALLOTMENT AND ISSUANCE OF REMUNERATION SHARES TO THE DIRECTORSCOMPENSATIONISSUER206000FOR20600FOR1S000078008 OVERSEA-CHINESE BANKING CORPORATION LTDY64248209SG1S0492622004/16/2026APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER206000FOR20600FOR1S000078008 OVERSEA-CHINESE BANKING CORPORATION LTDY64248209SG1S0492622004/16/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER206000FOR20600FOR1S000078008 OVERSEA-CHINESE BANKING CORPORATION LTDY64248209SG1S0492622004/16/2026APPROVE ISSUANCE OF SHARES PURSUANT TO THE OCBC SCRIP DIVIDEND SCHEMECAPITAL STRUCTUREISSUER206000FOR20600FOR1S000078008 OVERSEA-CHINESE BANKING CORPORATION LTDY64248209SG1S0492622004/16/2026AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER206000FOR20600FOR1S000078008 PALO ALTO NETWORKS, INC.697435105US697435105712/09/2025Election of Class II Directors John M. DonovanDIRECTOR ELECTIONSISSUER23710AGAINST2371AGAINST1S000078008 PALO ALTO NETWORKS, INC.697435105US697435105712/09/2025Election of Class II Directors James J. GoetzDIRECTOR ELECTIONSISSUER23710AGAINST2371AGAINST1S000078008 PALO ALTO NETWORKS, INC.697435105US697435105712/09/2025Election of Class II Directors Helle Thorning-SchmidtDIRECTOR ELECTIONSISSUER23710FOR2371FOR1S000078008 PALO ALTO NETWORKS, INC.697435105US697435105712/09/2025To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending July 31, 2026.AUDIT-RELATEDISSUER23710FOR2371FOR1S000078008 PALO ALTO NETWORKS, INC.697435105US697435105712/09/2025To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER23710FOR2371FOR1S000078008 PALO ALTO NETWORKS, INC.697435105US697435105712/09/2025To approve an amendment to the Palo Alto Networks, Inc. 2021 Equity Incentive Plan.COMPENSATIONISSUER23710FOR2371FOR1S000078008 PALO ALTO NETWORKS, INC.697435105US697435105712/09/2025To consider and vote upon a shareholder proposal, if properly presented at the Annual Meeting, regarding a policy addressing the impact of share repurchases on financial performance metrics.CAPITAL STRUCTURECOMPENSATIONSECURITY HOLDER23710FOR2371AGAINST1S000078008 PALO ALTO NETWORKS, INC.697435105US697435105712/09/2025To consider and vote upon a shareholder proposal, if properly presented at the Annual Meeting, regarding electing each of our directors annually.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER23710FOR2371AGAINST1S000078008 PANASONIC HOLDINGS CORPORATIONJ6354Y104JP386680000006/22/2026Please reference meeting materials.OTHEROther Voting MattersISSUER1380001S000078008 PANASONIC HOLDINGS CORPORATIONJ6354Y104JP386680000006/22/2026Appoint a Director Kusumi, YukiDIRECTOR ELECTIONSISSUER138000FOR13800FOR1S000078008 PANASONIC HOLDINGS CORPORATIONJ6354Y104JP386680000006/22/2026Appoint a Director Tamaoki, HajimeDIRECTOR ELECTIONSISSUER138000FOR13800FOR1S000078008 PANASONIC HOLDINGS CORPORATIONJ6354Y104JP386680000006/22/2026Appoint a Director Shotoku, AyakoDIRECTOR ELECTIONSISSUER138000FOR13800FOR1S000078008 PANASONIC HOLDINGS CORPORATIONJ6354Y104JP386680000006/22/2026Appoint a Director Sumida, KazuyoDIRECTOR ELECTIONSISSUER138000FOR13800FOR1S000078008 PANASONIC HOLDINGS CORPORATIONJ6354Y104JP386680000006/22/2026Appoint a Director Waniko, AkiraDIRECTOR ELECTIONSISSUER138000FOR13800FOR1S000078008 PANASONIC HOLDINGS CORPORATIONJ6354Y104JP386680000006/22/2026Appoint a Director Matsui, ShinobuDIRECTOR ELECTIONSISSUER138000FOR13800FOR1S000078008 PANASONIC HOLDINGS CORPORATIONJ6354Y104JP386680000006/22/2026Appoint a Director Matsuo, YutakaDIRECTOR ELECTIONSISSUER138000FOR13800FOR1S000078008 PANASONIC HOLDINGS CORPORATIONJ6354Y104JP386680000006/22/2026Appoint a Director Nishiyama, KeitaDIRECTOR ELECTIONSISSUER138000FOR13800FOR1S000078008 PANASONIC HOLDINGS CORPORATIONJ6354Y104JP386680000006/22/2026Appoint a Director Sawada, MichitakaDIRECTOR ELECTIONSISSUER138000FOR13800FOR1S000078008 PANASONIC HOLDINGS CORPORATIONJ6354Y104JP386680000006/22/2026Appoint a Director Seto, JunkoDIRECTOR ELECTIONSISSUER138000FOR13800FOR1S000078008 PANASONIC HOLDINGS CORPORATIONJ6354Y104JP386680000006/22/2026Appoint a Director Shigetomi, RyusukeDIRECTOR ELECTIONSISSUER138000FOR13800FOR1S000078008 PANASONIC HOLDINGS CORPORATIONJ6354Y104JP386680000006/22/2026Appoint a Director Katayama, EiichiDIRECTOR ELECTIONSISSUER138000FOR13800FOR1S000078008 PANASONIC HOLDINGS CORPORATIONJ6354Y104JP386680000006/22/2026Appoint a Director Shingai, YasushiDIRECTOR ELECTIONSISSUER138000FOR13800FOR1S000078008 PANASONIC HOLDINGS CORPORATIONJ6354Y104JP386680000006/22/2026Appoint a Corporate Auditor Eto, AkihiroAUDIT-RELATEDISSUER138000FOR13800FOR1S000078008 PANASONIC HOLDINGS CORPORATIONJ6354Y104JP386680000006/22/2026Appoint a Corporate Auditor Nakamura, AkihikoAUDIT-RELATEDISSUER138000FOR13800FOR1S000078008 PANASONIC HOLDINGS CORPORATIONJ6354Y104JP386680000006/22/2026Approve Details of the Compensation to be received by DirectorsCOMPENSATIONISSUER138000FOR13800FOR1S000078008 PANASONIC HOLDINGS CORPORATIONJ6354Y104JP386680000006/22/2026Approve Details of the Restricted-Stock Compensation to be received by DirectorsCOMPENSATIONISSUER138000FOR13800FOR1S000078008 PANASONIC HOLDINGS CORPORATIONJ6354Y104JP386680000006/22/2026Approve Details of the Performance-based Stock Compensation to be received by Directors (Excluding Outside Directors)COMPENSATIONISSUER138000FOR13800FOR1S000078008 PARKER-HANNIFIN CORPORATION701094104US701094104210/22/2025Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2026. Denise Russell FlemingDIRECTOR ELECTIONSISSUER7540FOR754FOR1S000078008 PARKER-HANNIFIN CORPORATION701094104US701094104210/22/2025Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2026. Lance M. FritzDIRECTOR ELECTIONSISSUER7540FOR754FOR1S000078008 PARKER-HANNIFIN CORPORATION701094104US701094104210/22/2025Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2026. Linda A. HartyDIRECTOR ELECTIONSISSUER7540AGAINST754AGAINST1S000078008 PARKER-HANNIFIN CORPORATION701094104US701094104210/22/2025Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2026. Kevin A. LoboDIRECTOR ELECTIONSISSUER7540AGAINST754AGAINST1S000078008 PARKER-HANNIFIN CORPORATION701094104US701094104210/22/2025Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2026. Jennifer A. ParmentierDIRECTOR ELECTIONSISSUER7540FOR754FOR1S000078008 PARKER-HANNIFIN CORPORATION701094104US701094104210/22/2025Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2026. E. Jean SavageDIRECTOR ELECTIONSISSUER7540FOR754FOR1S000078008 PARKER-HANNIFIN CORPORATION701094104US701094104210/22/2025Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2026. Laura K. ThompsonDIRECTOR ELECTIONSISSUER7540FOR754FOR1S000078008 PARKER-HANNIFIN CORPORATION701094104US701094104210/22/2025Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2026. James R. VerrierDIRECTOR ELECTIONSISSUER7540FOR754FOR1S000078008 PARKER-HANNIFIN CORPORATION701094104US701094104210/22/2025Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2026. James L. WainscottDIRECTOR ELECTIONSISSUER7540AGAINST754AGAINST1S000078008 PARKER-HANNIFIN CORPORATION701094104US701094104210/22/2025Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2026. Beth A. WozniakDIRECTOR ELECTIONSISSUER7540FOR754FOR1S000078008 PARKER-HANNIFIN CORPORATION701094104US701094104210/22/2025Approval of, on a non-binding, advisory basis, the compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER7540FOR754FOR1S000078008 PARKER-HANNIFIN CORPORATION701094104US701094104210/22/2025Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2026.AUDIT-RELATEDISSUER7540FOR754FOR1S000078008 PEKER GAYRIMENKUL YATIRIM ORTAKLIGI ASM78651102TREPEGY0002206/16/2026IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.OTHEROther Voting MattersISSUER12457201S000078008 PEKER GAYRIMENKUL YATIRIM ORTAKLIGI ASM78651102TREPEGY0002206/16/2026TO ATTEND A MEETING THE ATTENDEE(S) MUST PRESENT A POWER OF ATTORNEY (POA) ISSUED BY THE BENEFICIAL OWNER AND NOTARIZED BY A TURKISH NOTARY.OTHEROther Voting MattersISSUER12457201S000078008 PEKER GAYRIMENKUL YATIRIM ORTAKLIGI ASM78651102TREPEGY0002206/16/2026PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON THE AGENDA ITEMS. 'ABSTAIN' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS 'AGAINST.'OTHEROther Voting MattersISSUER12457201S000078008 PEKER GAYRIMENKUL YATIRIM ORTAKLIGI ASM78651102TREPEGY0002206/16/2026OPENING OF THE MEETING, ELECTION OF THE CHAIRMANS HIP OF THE MEETING AND AUTHORIZATION OF THE CHAIRMANSHIP OF THE MEETING TO SIGN THE MEETING MINUTESCORPORATE GOVERNANCEISSUER1245720FOR124572FOR1S000078008 PEKER GAYRIMENKUL YATIRIM ORTAKLIGI ASM78651102TREPEGY0002206/16/2026READING AND DISCUSSION OF THE BOARD OF DIRECTORS ANNUAL REPORT FOR THE FISCAL YEAR 2025OTHERReceive/Approve Report/AnnouncementISSUER1245720ABSTAIN124572AGAINST1S000078008 PEKER GAYRIMENKUL YATIRIM ORTAKLIGI ASM78651102TREPEGY0002206/16/2026READING OF THE INDEPENDENT AUDIT REPORT PREPARED BY THE INDEPENDENT AUDIT FIRM FOR THE FISCAL YEAR 2025OTHERReceive/Approve Report/AnnouncementISSUER1245720ABSTAIN124572AGAINST1S000078008 PEKER GAYRIMENKUL YATIRIM ORTAKLIGI ASM78651102TREPEGY0002206/16/2026READING, DISCUSSION AND APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER1245720FOR124572FOR1S000078008 PEKER GAYRIMENKUL YATIRIM ORTAKLIGI ASM78651102TREPEGY0002206/16/2026RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS SEPARATELY IN RESPECT OF THE COMPANYS ACTIVITIES FOR THE FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER1245720FOR124572FOR1S000078008 PEKER GAYRIMENKUL YATIRIM ORTAKLIGI ASM78651102TREPEGY0002206/16/2026DETERMINATION OF THE UTILIZATION OF THE PROFIT FOR THE FISCAL YEAR 2025 AND THE RATES OF PROFIT AND DIVIDEND DISTRIBUTIONSCAPITAL STRUCTUREISSUER1245720FOR124572FOR1S000078008 PEKER GAYRIMENKUL YATIRIM ORTAKLIGI ASM78651102TREPEGY0002206/16/2026SUBMISSION TO THE APPROVAL OF THE GENERAL ASSEMBLY OF THE PERSONS ELECTED TO THE BOARD OF DIRECTORS DURING THE PERIOD PURSUANT TO ARTICLE 363 OF THE TUR KISH COMMERCIAL CODE NO. 6102DIRECTOR ELECTIONSISSUER1245720FOR124572FOR1S000078008 PEKER GAYRIMENKUL YATIRIM ORTAKLIGI ASM78651102TREPEGY0002206/16/2026DETERMINATION AND RESOLUTION OF ALL FINANCIAL RIGHTS OF THE MEMBERS OF THE BOARD OF DIRECTORS, INCLUDING MONTHLY REMUNERATION AND ATTENDANCE FEES, WITHIN THE FRAMEWORK OF THE COMPANY S REMUNERATION POLICYCOMPENSATIONISSUER1245720AGAINST124572AGAINST1S000078008 PEKER GAYRIMENKUL YATIRIM ORTAKLIGI ASM78651102TREPEGY0002206/16/2026DISCUSSION AND RESOLUTION OF THE PROPOSAL OF THE BOARD OF DIRECTORS REGARDING THE APPOINTMENT OF THE INDEPENDENT AUDIT FIRM FOR THE AUDIT OF THE ACCOUNTS AND TRANSACTIONS O F THE FISCAL YEAR 2026 PURSUANT TO THE TURKISH COMMERCIAL CODE NO. 61 02 AND THE CAPITAL MARKETS LAW NO. 6362AUDIT-RELATEDISSUER1245720FOR124572FOR1S000078008 PEKER GAYRIMENKUL YATIRIM ORTAKLIGI ASM78651102TREPEGY0002206/16/2026INFORMING THE SHAREHOLDERS, PURSUANT TO THE TURKISH COMMERCIAL CODE NO. 6102 AND THE REGULATIONS OF THE CAPITAL MARKETS BOARD NO. 6362, REGARDING THE GUARANTEES, PLEDGES, MORTGAGES AND SURETIES GRANTED IN FAVOR OF THIRD PARTIES BY THE COMPANY IN 2025 AND THE INCOME OR BENEFITS DERIVED THE REFROMEXTRAORDINARY TRANSACTIONSISSUER1245720ABSTAIN124572AGAINST1S000078008 PEKER GAYRIMENKUL YATIRIM ORTAKLIGI ASM78651102TREPEGY0002206/16/2026INFORMING THE SHAREHOLDERS ABOUT THE DONATIONS AND GRANTS MADE BY THE COMPANY IN 2025 PURSUANT TO THE CORPORATE GOVERNANCE PRINCIPLES AND DETERMINATION OF THE UPPER LIMIT FOR DONATIONS AND GRANTS TO BE MADE IN 2026OTHER SOCIAL ISSUESISSUER1245720AGAINST124572AGAINST1S000078008 PEKER GAYRIMENKUL YATIRIM ORTAKLIGI ASM78651102TREPEGY0002206/16/2026INFORMING THE SHAREHOLDERS, PURSUANT TO PRINCIPLE NO. 1.3.6 OF THE CORPORATE GOVERNANCE PRINCIPLES, REGARDING SIGNIFICANT TRANSACTIONS CARRIED OUT IN 2025 THAT MAY HAVE CAUSED CONFLICTS OF INTERESTCORPORATE GOVERNANCEISSUER1245720ABSTAIN124572AGAINST1S000078008 PEKER GAYRIMENKUL YATIRIM ORTAKLIGI ASM78651102TREPEGY0002206/16/2026APPROVAL OF THE AMENDMENT TO ARTICLE 2 OF THE COMPANY S ARTICLE S OF ASSOCIATION TITLED COMPANY TITLE AS ATTACHED HERETO (TO BE DI SCUSSED PROVIDED THAT THE NECESSARY APPROVAL HAS BEEN OBTAINED FROM THE CAPITAL MARKETS BOARD BY THE DATE OF THE GENERAL ASSEMBLY)CORPORATE GOVERNANCEISSUER1245720FOR124572FOR1S000078008 PEKER GAYRIMENKUL YATIRIM ORTAKLIGI ASM78651102TREPEGY0002206/16/2026APPROVAL OF TRANSACTIONS CONDUCTED WITHOUT THE SIGNATURES OF INDEPENDENT BOARD MEMBERS PURSUANT TO THE CAPITAL MARKETS BOARD S CORPORATE GOVERNANCE COMMUNIQU NO. II 17.1EXTRAORDINARY TRANSACTIONSISSUER1245720AGAINST124572AGAINST1S000078008 PEKER GAYRIMENKUL YATIRIM ORTAKLIGI ASM78651102TREPEGY0002206/16/2026GRANTING PERMISSION TO THE MEMBERS OF THE BOARD OF DIRECTORS TO CARRY OUT THE TRANSACTIONS SET FOR THUNDER ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE NO. 6102CORPORATE GOVERNANCEOTHERAllow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other CompaniesISSUER1245720FOR124572FOR1S000078008 PEKER GAYRIMENKUL YATIRIM ORTAKLIGI ASM78651102TREPEGY0002206/16/2026WISHESOTHEROther BusinessISSUER1245720ABSTAIN124572AGAINST1S000078008 PHOENIX FINANCIAL LTDM7918D145IL000767012307/03/2025AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL.OTHEROther Voting MattersISSUER200201S000078008 PHOENIX FINANCIAL LTDM7918D145IL000767012307/03/2025DISCUSS FINANCIAL STATEMENTS AND THE REPORT OF THE BOARDOTHEROther Voting MattersISSUER200201S000078008 PHOENIX FINANCIAL LTDM7918D145IL000767012307/03/2025REAPPOINT KOST FORER GABBAY KASIERER AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER20020FOR2002FOR1S000078008 PHOENIX FINANCIAL LTDM7918D145IL000767012307/03/2025REELECT STELLA AMAR COHEN AS DIRECTORDIRECTOR ELECTIONSISSUER20020FOR2002FOR1S000078008 PHOENIX FINANCIAL LTDM7918D145IL000767012307/03/2025ELECT MISHAEL VAKNIN AS DIRECTORDIRECTOR ELECTIONSISSUER20020FOR2002FOR1S000078008 POSCO HOLDINGS INC.Y70750115KR700549000803/24/2026APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER11260FOR1126FOR1S000078008 POSCO HOLDINGS INC.Y70750115KR700549000803/24/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER11260FOR1126FOR1S000078008 POSCO HOLDINGS INC.Y70750115KR700549000803/24/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER11260FOR1126FOR1S000078008 POSCO HOLDINGS INC.Y70750115KR700549000803/24/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER11260FOR1126FOR1S000078008 POSCO HOLDINGS INC.Y70750115KR700549000803/24/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER11260FOR1126FOR1S000078008 POSCO HOLDINGS INC.Y70750115KR700549000803/24/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER11260FOR1126FOR1S000078008 POSCO HOLDINGS INC.Y70750115KR700549000803/24/2026ELECTION OF INSIDE DIRECTOR LEE JOO TAEDIRECTOR ELECTIONSISSUER11260FOR1126FOR1S000078008 POSCO HOLDINGS INC.Y70750115KR700549000803/24/2026ELECTION OF INSIDE DIRECTOR KIM GI SOODIRECTOR ELECTIONSISSUER11260FOR1126FOR1S000078008 POSCO HOLDINGS INC.Y70750115KR700549000803/24/2026ELECTION OF INSIDE DIRECTOR JEONG SEOK MODIRECTOR ELECTIONSISSUER11260FOR1126FOR1S000078008 POSCO HOLDINGS INC.Y70750115KR700549000803/24/2026ELECTION OF A NON-EXECUTIVE DIRECTOR LEE HEE GEUNDIRECTOR ELECTIONSISSUER11260FOR1126FOR1S000078008 POSCO HOLDINGS INC.Y70750115KR700549000803/24/2026ELECTION OF OUTSIDE DIRECTOR KIM JOO YEONDIRECTOR ELECTIONSISSUER11260FOR1126FOR1S000078008 POSCO HOLDINGS INC.Y70750115KR700549000803/24/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER KIM JOON GIDIRECTOR ELECTIONSISSUER11260FOR1126FOR1S000078008 POSCO HOLDINGS INC.Y70750115KR700549000803/24/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER11260AGAINST1126AGAINST1S000078008 PRESS METAL ALUMINIUM HOLDINGS BHDY7079E103MYL8869OO00906/19/2026APPROVE DIRECTORS' FEESCOMPENSATIONISSUER570000FOR57000FOR1S000078008 PRESS METAL ALUMINIUM HOLDINGS BHDY7079E103MYL8869OO00906/19/2026APPROVE DIRECTORS' BENEFITS (OTHER THAN DIRECTORS' FEES)COMPENSATIONISSUER570000FOR57000FOR1S000078008 PRESS METAL ALUMINIUM HOLDINGS BHDY7079E103MYL8869OO00906/19/2026ELECT KOON POH TAT AS DIRECTORDIRECTOR ELECTIONSISSUER570000FOR57000FOR1S000078008 PRESS METAL ALUMINIUM HOLDINGS BHDY7079E103MYL8869OO00906/19/2026ELECT KOON POH WENG AS DIRECTORDIRECTOR ELECTIONSISSUER570000FOR57000FOR1S000078008 PRESS METAL ALUMINIUM HOLDINGS BHDY7079E103MYL8869OO00906/19/2026ELECT KOON POH KONG AS DIRECTORDIRECTOR ELECTIONSISSUER570000FOR57000FOR1S000078008 PRESS METAL ALUMINIUM HOLDINGS BHDY7079E103MYL8869OO00906/19/2026ELECT AMNAH APASRA EMIR BINTI MOEHAMAD IZAT EMIR AS DIRECTORDIRECTOR ELECTIONSISSUER570000FOR57000FOR1S000078008 PRESS METAL ALUMINIUM HOLDINGS BHDY7079E103MYL8869OO00906/19/2026APPROVE KPMG PLT AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER570000FOR57000FOR1S000078008 PRESS METAL ALUMINIUM HOLDINGS BHDY7079E103MYL8869OO00906/19/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER570000FOR57000FOR1S000078008 PRESS METAL ALUMINIUM HOLDINGS BHDY7079E103MYL8869OO00906/19/2026APPROVE RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONSEXTRAORDINARY TRANSACTIONSISSUER570000FOR57000FOR1S000078008 PRESS METAL ALUMINIUM HOLDINGS BHDY7079E103MYL8869OO00906/19/2026APPROVE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER570000FOR57000FOR1S000078008 PUBLIC POWER CORPORATION S.A.X7023M103GRS43400300006/22/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER396501S000078008 PUBLIC POWER CORPORATION S.A.X7023M103GRS43400300006/22/2026APPROVAL OF PPC S.A. STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 24TH FISCAL YEAR (FROM 01.01.2025 TO 31.12.2025), AS WELL AS APPROVAL OF THE UNBUNDLED FINANCIAL STATEMENTS PURSUANT TO ARTICLE 141 OF L. 4001/2011 AND TO THE APPLICABLE ARTICLE 30 OF THE ARTICLES OF INCORPORATION OF THE COMPANYOTHERAccept Financial Statements and Statutory ReportsISSUER39650FOR3965FOR1S000078008 PUBLIC POWER CORPORATION S.A.X7023M103GRS43400300006/22/2026APPROVAL, PURSUANT TO ARTICLE 117 OF L. 4548/2018, OF THE OVERALL MANAGEMENT OF PPC S.A. FOR THE 24TH FISCAL YEAR (1.1.2025 UNTIL 31.12.2025) AND DISCHARGE OF THE AUDITORS FROM ANY LIABILITY FOR COMPENSATION CONCERNING THE SAME FISCAL YEARAUDIT-RELATEDCORPORATE GOVERNANCEISSUER39650FOR3965FOR1S000078008 PUBLIC POWER CORPORATION S.A.X7023M103GRS43400300006/22/2026ELECTION OF AUDITORS FOR THE FISCAL YEAR 2026, PURSUANT TO THE APPLICABLE ARTICLE 29 OF THE ARTICLES OF INCORPORATION OF THE COMPANYAUDIT-RELATEDISSUER39650FOR3965FOR1S000078008 PUBLIC POWER CORPORATION S.A.X7023M103GRS43400300006/22/2026ELECTION OF AUDITORS FOR THE PROVISION OF ASSURANCE ON THE CORPORATE SUSTAINABILITY REPORT FOR THE FISCAL YEAR 2026, PURSUANT TO ARTICLE 154 C OF L. 4548/2018AUDIT-RELATEDISSUER39650FOR3965FOR1S000078008 PUBLIC POWER CORPORATION S.A.X7023M103GRS43400300006/22/2026REMUNERATION REPORT OF FISCAL YEAR 2025SECTION 14A SAY-ON-PAY VOTESISSUER39650AGAINST3965AGAINST1S000078008 PUBLIC POWER CORPORATION S.A.X7023M103GRS43400300006/22/2026REMUNERATION REPORT OF FISCAL YEAR 2025.DISTRIBUTION OF DIVIDENDS FOR THE FISCAL YEAR STARTING ON 01.01.2025 AND ENDING ON 31.12.2025CAPITAL STRUCTUREISSUER39650FOR3965FOR1S000078008 PUBLIC POWER CORPORATION S.A.X7023M103GRS43400300006/22/2026APPROVAL OF DISTRIBUTION OF PART OF THE COMPANY'S PROFITS TO BENEFICIARIES BASED ON THE COMPANY'S REMUNERATION POLICYCOMPENSATIONISSUER39650AGAINST3965AGAINST1S000078008 PUBLIC POWER CORPORATION S.A.X7023M103GRS43400300006/22/2026INFORMATION TO SHAREHOLDERS ON THE ANNUAL REPORT OF THE AUDIT COMMITTEE FOR THE YEAR 2025OTHEROther Voting MattersISSUER396501S000078008 PUBLIC POWER CORPORATION S.A.X7023M103GRS43400300006/22/2026SUBMISSION TO THE SHAREHOLDERS FOR INFORMATION ON THE REPORT OF THE INDEPENDENT NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR 2025, PURSUANT TO ARTICLE 9, PAR. 5 OF L. 4706/2020OTHEROther Voting MattersISSUER396501S000078008 PUBLIC POWER CORPORATION S.A.X7023M103GRS43400300006/22/2026INFORMATION TO SHAREHOLDERS ON RECRUITMENT OF THE YEAR 2025OTHEROther Voting MattersISSUER396501S000078008 PUBLIC POWER CORPORATION S.A.X7023M103GRS43400300006/22/2026ANNOUNCEMENTS AND OTHER ISSUESOTHEROther Voting MattersISSUER396501S000078008 PUBLIC POWER CORPORATION S.A.X7023M103GRS43400300006/22/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER396501S000078008 PUBLIC POWER CORPORATION S.A.X7023M103GRS43400300006/22/2026PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 06 JUL 2026. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOUOTHEROther Voting MattersISSUER396501S000078008 RECKITT BENCKISER GROUP PLCG74079107GB00B24CGK7701/27/2026SPECIAL DIVIDEND RESOLUTIONCAPITAL STRUCTUREISSUER53730FOR5373FOR1S000078008 RECKITT BENCKISER GROUP PLCG74079107GB00B24CGK7701/27/2026SHARE CONSOLIDATION RESOLUTIONCAPITAL STRUCTUREISSUER53730FOR5373FOR1S000078008 RECKITT BENCKISER GROUP PLCG74079107GB00B24CGK7701/27/2026AUTHORITY TO ALLOT SHARESCAPITAL STRUCTUREISSUER53730FOR5373FOR1S000078008 RECKITT BENCKISER GROUP PLCG74079107GB00B24CGK7701/27/2026DISAPPLICATION OF PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER53730FOR5373FOR1S000078008 RECKITT BENCKISER GROUP PLCG74079107GB00B24CGK7701/27/2026ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER53730FOR5373FOR1S000078008 RECKITT BENCKISER GROUP PLCG74079107GB00B24CGK7701/27/2026PURCHASE OF OWN SHARESCAPITAL STRUCTUREISSUER53730FOR5373FOR1S000078008 RECKITT BENCKISER GROUP PLCG74079107GB00B24CGK7701/27/202612 JAN 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER537301S000078008 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Please reference meeting materials.OTHEROther Voting MattersISSUER390001S000078008 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Director Minegishi, MasumiDIRECTOR ELECTIONSISSUER39000AGAINST3900AGAINST1S000078008 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Director Idekoba, HisayukiDIRECTOR ELECTIONSISSUER39000AGAINST3900AGAINST1S000078008 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Director Senaha, AyanoDIRECTOR ELECTIONSISSUER39000FOR3900FOR1S000078008 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Director Rony KahanDIRECTOR ELECTIONSISSUER39000FOR3900FOR1S000078008 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Director Izumiya, NaokiDIRECTOR ELECTIONSISSUER39000FOR3900FOR1S000078008 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Director Kodera, TsuyoshiDIRECTOR ELECTIONSISSUER39000FOR3900FOR1S000078008 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Director Honda, KeikoDIRECTOR ELECTIONSISSUER39000FOR3900FOR1S000078008 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Director Katrina LakeDIRECTOR ELECTIONSISSUER39000FOR3900FOR1S000078008 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Corporate Auditor Nishimura, TakashiAUDIT-RELATEDISSUER39000FOR3900FOR1S000078008 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Substitute Corporate Auditor Tokumoto, NaokoAUDIT-RELATEDISSUER39000FOR3900FOR1S000078008 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Approve Details of the Stock Compensation to be received by DirectorsCOMPENSATIONISSUER39000FOR3900FOR1S000078008 RELX PLCG7493L105GB00B2B0DG9704/23/2026TO RECEIVE THE 2025 ANNUAL REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER42470FOR4247FOR1S000078008 RELX PLCG7493L105GB00B2B0DG9704/23/2026APPROVE THE DIRECTORS REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER42470FOR4247FOR1S000078008 RELX PLCG7493L105GB00B2B0DG9704/23/2026APPROVE THE DIRECTORS REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER42470FOR4247FOR1S000078008 RELX PLCG7493L105GB00B2B0DG9704/23/2026DECLARATION OF A FINAL DIVIDENDCAPITAL STRUCTUREISSUER42470FOR4247FOR1S000078008 RELX PLCG7493L105GB00B2B0DG9704/23/2026RE-APPOINTMENT OF AUDITORAUDIT-RELATEDISSUER42470FOR4247FOR1S000078008 RELX PLCG7493L105GB00B2B0DG9704/23/2026AUTHORISE AUDIT COMMITTEE OF THE BOARD TO SET AUDITOR REMUNERATIONAUDIT-RELATEDISSUER42470FOR4247FOR1S000078008 RELX PLCG7493L105GB00B2B0DG9704/23/2026TO RE-ELECT PAUL WALKER AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER42470FOR4247FOR1S000078008 RELX PLCG7493L105GB00B2B0DG9704/23/2026TO RE-ELECT ERIK ENGSTROM AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER42470FOR4247FOR1S000078008 RELX PLCG7493L105GB00B2B0DG9704/23/2026TO RE-ELECT NICK LUFF AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER42470FOR4247FOR1S000078008 RELX PLCG7493L105GB00B2B0DG9704/23/2026TO RE-ELECT ALISTAIR COX AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER42470FOR4247FOR1S000078008 RELX PLCG7493L105GB00B2B0DG9704/23/2026TO RE-ELECT JUNE FELIX AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER42470FOR4247FOR1S000078008 RELX PLCG7493L105GB00B2B0DG9704/23/2026TO RE-ELECT ANDY HALFORD AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER42470FOR4247FOR1S000078008 RELX PLCG7493L105GB00B2B0DG9704/23/2026TO RE-ELECT CHARLOTTE HOGG AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER42470FOR4247FOR1S000078008 RELX PLCG7493L105GB00B2B0DG9704/23/2026TO RE-ELECT ANDREW SUKAWATY AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER42470FOR4247FOR1S000078008 RELX PLCG7493L105GB00B2B0DG9704/23/2026TO RE-ELECT BIANCA TETTEROO AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER42470FOR4247FOR1S000078008 RELX PLCG7493L105GB00B2B0DG9704/23/2026TO RE-ELECT SUZANNE WOOD AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER42470FOR4247FOR1S000078008 RELX PLCG7493L105GB00B2B0DG9704/23/2026APPROVE AUTHORITY TO ALLOT SHARESCAPITAL STRUCTUREISSUER42470FOR4247FOR1S000078008 RELX PLCG7493L105GB00B2B0DG9704/23/2026APPROVE AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER42470FOR4247FOR1S000078008 RELX PLCG7493L105GB00B2B0DG9704/23/2026APPROVE ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER42470FOR4247FOR1S000078008 RELX PLCG7493L105GB00B2B0DG9704/23/2026APPROVE AUTHORITY TO PURCHASE OWN SHARESCAPITAL STRUCTUREISSUER42470FOR4247FOR1S000078008 RELX PLCG7493L105GB00B2B0DG9704/23/2026APPROVE 14 DAY NOTICE PERIOD FOR GENERAL MEETINGSCORPORATE GOVERNANCEISSUER42470FOR4247FOR1S000078008 REMEGEN CO. LTD.Y7S9CK101CNE1000048G606/16/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0520/2026052000799.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0520/2026052000821.pdfOTHEROther Voting MattersISSUER400001S000078008 REMEGEN CO. LTD.Y7S9CK101CNE1000048G606/16/2026TO CONSIDER AND APPROVE THE REPORT ON THE WORK OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER40000FOR4000FOR1S000078008 REMEGEN CO. LTD.Y7S9CK101CNE1000048G606/16/2026TO CONSIDER AND APPROVE THE FINANCIAL ACCOUNTS REPORT OF THE COMPANY FOR THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER40000FOR4000FOR1S000078008 REMEGEN CO. LTD.Y7S9CK101CNE1000048G606/16/2026TO CONSIDER AND APPROVE THE FULL TEXT OF ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2025 AND ITS SUMMARYOTHERAccept Financial Statements and Statutory ReportsISSUER40000FOR4000FOR1S000078008 REMEGEN CO. LTD.Y7S9CK101CNE1000048G606/16/2026TO CONSIDER AND APPROVE THE ANNUAL PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2025CAPITAL STRUCTUREISSUER40000FOR4000FOR1S000078008 REMEGEN CO. LTD.Y7S9CK101CNE1000048G606/16/2026TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF 2026 DOMESTIC AND FOREIGN ACCOUNTING FIRMSAUDIT-RELATEDISSUER40000FOR4000FOR1S000078008 REMEGEN CO. LTD.Y7S9CK101CNE1000048G606/16/2026TO CONSIDER AND CONFIRM THE REMUNERATION OF DIRECTORS OF THE COMPANYCOMPENSATIONISSUER40000FOR4000FOR1S000078008 REMEGEN CO. LTD.Y7S9CK101CNE1000048G606/16/2026TO CONSIDER AND APPROVE THE GENERAL MANDATE TO ISSUE ADDITIONAL SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER40000AGAINST4000AGAINST1S000078008 REMEGEN CO. LTD.Y7S9CK101CNE1000048G606/16/2026TO CONSIDER AND APPROVE THE CHANGE OF THE REGISTERED CAPITAL OF THE COMPANY AND THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANYCAPITAL STRUCTUREISSUER40000FOR4000FOR1S000078008 REMEGEN CO. LTD.Y7S9CK101CNE1000048G606/16/2026TO CONSIDER AND APPROVE THE AMENDMENTS TO AND FORMULATION OF CERTAIN INTERNAL MANAGEMENT POLICIES OF THE COMPANY: TO AMEND THE RULES OF PROCEDURES FOR THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER40000FOR4000FOR1S000078008 REMEGEN CO. LTD.Y7S9CK101CNE1000048G606/16/2026TO CONSIDER AND APPROVE THE AMENDMENTS TO AND FORMULATION OF CERTAIN INTERNAL MANAGEMENT POLICIES OF THE COMPANY: TO FORMULATE THE REMUNERATION MANAGEMENT POLICY FOR DIRECTORS AND SENIOR MANAGEMENT PERSONNELCORPORATE GOVERNANCEISSUER40000FOR4000FOR1S000078008 REMEGEN CO. LTD.Y7S9CK101CNE1000048G606/16/2026TO CONSIDER AND APPROVE THE PROPOSED CHANGE OF CERTAIN SUB-PROJECTS AND THE AMOUNT ADJUSTMENTS UNDER THE A SHARE OFFERING PROCEEDS-FUNDED PROJECTSCAPITAL STRUCTUREISSUER40000FOR4000FOR1S000078008 REMEGEN CO. LTD.Y7S9CK101CNE1000048G606/16/2026PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, CUMULATIVE VOTING APPLIES. AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 11.1 THROUGH 11.5 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET. CUMULATIVE VOTING CANNOT BE SUPPORTED AND THEREFORE INSTRUCTIONS WILL NOT BE PROCESSED USING THE CUMULATIVE MULTIPLIER. INSTRUCTIONS WILL INSTEAD ONLY BE EXECUTED IN LINE WITH THE NUMBER OF SHARES VOTEDOTHEROther Voting MattersISSUER400001S000078008 REMEGEN CO. LTD.Y7S9CK101CNE1000048G606/16/2026TO ELECT MR. WANG WEIDONG AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER40000FOR4000FOR1S000078008 REMEGEN CO. LTD.Y7S9CK101CNE1000048G606/16/2026TO ELECT DR. FANG JIANMIN AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER40000FOR4000FOR1S000078008 REMEGEN CO. LTD.Y7S9CK101CNE1000048G606/16/2026TO ELECT MR. WEN QINGKAI AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER40000FOR4000FOR1S000078008 REMEGEN CO. LTD.Y7S9CK101CNE1000048G606/16/2026TO ELECT DR. WANG LIQIANG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER40000FOR4000FOR1S000078008 REMEGEN CO. LTD.Y7S9CK101CNE1000048G606/16/2026TO ELECT MS. FANG MICHELLE YI AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER40000FOR4000FOR1S000078008 REMEGEN CO. LTD.Y7S9CK101CNE1000048G606/16/2026PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, CUMULATIVE VOTING APPLIES. AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 12.1 THROUGH 12.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET. CUMULATIVE VOTING CANNOT BE SUPPORTED AND THEREFORE INSTRUCTIONS WILL NOT BE PROCESSED USING THE CUMULATIVE MULTIPLIER. INSTRUCTIONS WILL INSTEAD ONLY BE EXECUTED IN LINE WITH THE NUMBER OF SHARES VOTEDOTHEROther Voting MattersISSUER400001S000078008 REMEGEN CO. LTD.Y7S9CK101CNE1000048G606/16/2026TO ELECT MR. SONG XILIANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER40000FOR4000FOR1S000078008 REMEGEN CO. LTD.Y7S9CK101CNE1000048G606/16/2026TO ELECT MR. HUANG GUOBIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER40000FOR4000FOR1S000078008 REMEGEN CO. LTD.Y7S9CK101CNE1000048G606/16/2026TO ELECT MR. CHEN YUNJIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER40000FOR4000FOR1S000078008 RESTAURANT BRANDS INTERNATIONAL INC76131D103CA76131D103306/03/2026Election of Directors. Alexandre BehringDIRECTOR ELECTIONSISSUER25480FOR2548FOR1S000078008 RESTAURANT BRANDS INTERNATIONAL INC76131D103CA76131D103306/03/2026Election of Directors. Maximilien de Limburg StirumDIRECTOR ELECTIONSISSUER25480FOR2548FOR1S000078008 RESTAURANT BRANDS INTERNATIONAL INC76131D103CA76131D103306/03/2026Election of Directors. J. Patrick DoyleDIRECTOR ELECTIONSISSUER25480FOR2548FOR1S000078008 RESTAURANT BRANDS INTERNATIONAL INC76131D103CA76131D103306/03/2026Election of Directors. Cristina FarjallatDIRECTOR ELECTIONSISSUER25480FOR2548FOR1S000078008 RESTAURANT BRANDS INTERNATIONAL INC76131D103CA76131D103306/03/2026Election of Directors. Ali HedayatDIRECTOR ELECTIONSISSUER25480FOR2548FOR1S000078008 RESTAURANT BRANDS INTERNATIONAL INC76131D103CA76131D103306/03/2026Election of Directors. Marc LemannDIRECTOR ELECTIONSISSUER25480FOR2548FOR1S000078008 RESTAURANT BRANDS INTERNATIONAL INC76131D103CA76131D103306/03/2026Election of Directors. Jason MelbourneDIRECTOR ELECTIONSISSUER25480FOR2548FOR1S000078008 RESTAURANT BRANDS INTERNATIONAL INC76131D103CA76131D103306/03/2026Election of Directors. Daniel S. SchwartzDIRECTOR ELECTIONSISSUER25480FOR2548FOR1S000078008 RESTAURANT BRANDS INTERNATIONAL INC76131D103CA76131D103306/03/2026Election of Directors. Marcia SmithDIRECTOR ELECTIONSISSUER25480FOR2548FOR1S000078008 RESTAURANT BRANDS INTERNATIONAL INC76131D103CA76131D103306/03/2026Election of Directors. Thecla SweeneyDIRECTOR ELECTIONSISSUER25480FOR2548FOR1S000078008 RESTAURANT BRANDS INTERNATIONAL INC76131D103CA76131D103306/03/2026Approval, on a non-binding advisory basis, of the compensation paid to named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER25480FOR2548FOR1S000078008 RESTAURANT BRANDS INTERNATIONAL INC76131D103CA76131D103306/03/2026Appoint KPMG LLP as our auditors to serve until the close of the 2027 Annual General Meeting of Shareholders and authorize the directors of RBI to fix the auditors' remuneration.AUDIT-RELATEDISSUER25480FOR2548FOR1S000078008 RHEINMETALL AGD65111102DE000703000905/12/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER9901S000078008 RHEINMETALL AGD65111102DE000703000905/12/2026PRESENTATION OF THE ADOPTED SINGLE-ENTITY FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE MANAGEMENT REPORT FOR THE COMPANY, WHICH IS COMBINED WITH THE GROUP MANAGEMENT REPORT; AND THE REPORT OF THE SUPERVISORY BOARD, ALL FOR FISCAL YEAR 2025OTHEROther Voting MattersISSUER9901S000078008 RHEINMETALL AGD65111102DE000703000905/12/2026ADOPTION OF A RESOLUTION ON THE APPROPRIATION OF THE UNAPPROPRIATED SURPLUS FOR FISCAL YEAR 2025CAPITAL STRUCTUREISSUER990FOR99FOR1S000078008 RHEINMETALL AGD65111102DE000703000905/12/2026ADOPTION OF A RESOLUTION TO APPROVE THE ACTIONS OF THE EXECUTIVE BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER990FOR99FOR1S000078008 RHEINMETALL AGD65111102DE000703000905/12/2026ADOPTION OF A RESOLUTION TO APPROVE THE ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER990FOR99FOR1S000078008 RHEINMETALL AGD65111102DE000703000905/12/2026ADOPTION OF A RESOLUTION TO SELECT THE AUDITOR FOR THE FISCAL YEAR 2026AUDIT-RELATEDISSUER990FOR99FOR1S000078008 RHEINMETALL AGD65111102DE000703000905/12/2026ADOPTION OF A RESOLUTION TO SELECT THE AUDITOR OF THE SUSTAINABILITY REPORTAUDIT-RELATEDISSUER990FOR99FOR1S000078008 RHEINMETALL AGD65111102DE000703000905/12/2026ELECTION OF SUPERVISORY BOARD MEMBERS BY THE SHAREHOLDERS - MS EVA LOUISE HELEN FVERSTRMDIRECTOR ELECTIONSISSUER990FOR99FOR1S000078008 RHEINMETALL AGD65111102DE000703000905/12/2026ELECTION OF SUPERVISORY BOARD MEMBERS BY THE SHAREHOLDERS - MR FREDERICK BENJAMIN HODGESDIRECTOR ELECTIONSISSUER990FOR99FOR1S000078008 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 VOTESISSUER990FOR99FOR1S000078008 RHEINMETALL AGD65111102DE000703000905/12/2026ADOPTION OF A RESOLUTION ON THE APPROVAL OF THE COMPENSATION SYSTEM FOR THE EXECUTIVE BOARD MEMBERS PURSUANT TO SECTION 120A AKTGCOMPENSATIONCORPORATE GOVERNANCEISSUER990FOR99FOR1S000078008 RHEINMETALL AGD65111102DE000703000905/12/2026ADOPTION OF A RESOLUTION ON THE ADJUSTMENT OF THE REMUNERATION OF THE SUPERVISORY BOARD AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATIONCOMPENSATIONCORPORATE GOVERNANCEISSUER990FOR99FOR1S000078008 RHEINMETALL AGD65111102DE000703000905/12/2026ADOPTION OF A RESOLUTION ON THE APPROVAL OF THE CONCLUSION OF A CONTROL AND PROFIT TRANSFER AGREEMENT WITH RHEINMETALL VERMGENSVERWALTUNG 1 GMBH AS A SUBSIDIARYCAPITAL STRUCTUREISSUER990FOR99FOR1S000078008 RHEINMETALL AGD65111102DE000703000905/12/2026ADOPTION OF A RESOLUTION ON THE APPROVAL OF THE CONCLUSION OF A CONTROL AND PROFIT TRANSFER AGREEMENT WITH RHEINMETALL VERMGENSVERWALTUNG 2 GMBH AS A SUBSIDIARYCAPITAL STRUCTUREISSUER990FOR99FOR1S000078008 RHEINMETALL AGD65111102DE000703000905/12/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUALOTHEROther Voting MattersISSUER9901S000078008 RHEINMETALL AGD65111102DE000703000905/12/2026INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGEOTHEROther Voting MattersISSUER9901S000078008 RHEINMETALL AGD65111102DE000703000905/12/2026FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVEOTHEROther Voting MattersISSUER9901S000078008 RHEINMETALL AGD65111102DE000703000905/12/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER9901S000078008 RIO TINTO PLCG75754104GB000718875705/06/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER37900FOR3790FOR1S000078008 RIO TINTO PLCG75754104GB000718875705/06/2026APPROVE REMUNERATION REPORT FOR UK LAW PURPOSESSECTION 14A SAY-ON-PAY VOTESISSUER37900FOR3790FOR1S000078008 RIO TINTO PLCG75754104GB000718875705/06/2026APPROVE REMUNERATION REPORT FOR AUSTRALIAN LAW PURPOSESSECTION 14A SAY-ON-PAY VOTESISSUER37900FOR3790FOR1S000078008 RIO TINTO PLCG75754104GB000718875705/06/2026APPROVE THE POTENTIAL TERMINATION OF BENEFITS FOR AUSTRALIAN LAW PURPOSESCOMPENSATIONISSUER37900FOR3790FOR1S000078008 RIO TINTO PLCG75754104GB000718875705/06/2026ELECT SIMON TROTT AS DIRECTORDIRECTOR ELECTIONSISSUER37900FOR3790FOR1S000078008 RIO TINTO PLCG75754104GB000718875705/06/2026RE-ELECT DOMINIC BARTON AS DIRECTORDIRECTOR ELECTIONSISSUER37900FOR3790FOR1S000078008 RIO TINTO PLCG75754104GB000718875705/06/2026RE-ELECT PETER CUNNINGHAM AS DIRECTORDIRECTOR ELECTIONSISSUER37900FOR3790FOR1S000078008 RIO TINTO PLCG75754104GB000718875705/06/2026RE-ELECT DEAN DALLA VALLE AS DIRECTORDIRECTOR ELECTIONSISSUER37900FOR3790FOR1S000078008 RIO TINTO PLCG75754104GB000718875705/06/2026RE-ELECT SUSAN LLOYD-HURWITZ AS DIRECTORDIRECTOR ELECTIONSISSUER37900FOR3790FOR1S000078008 RIO TINTO PLCG75754104GB000718875705/06/2026RE-ELECT JENNIFER NASON AS DIRECTORDIRECTOR ELECTIONSISSUER37900FOR3790FOR1S000078008 RIO TINTO PLCG75754104GB000718875705/06/2026RE-ELECT JOC O'ROURKE AS DIRECTORDIRECTOR ELECTIONSISSUER37900FOR3790FOR1S000078008 RIO TINTO PLCG75754104GB000718875705/06/2026RE-ELECT SHARON THORNE AS DIRECTORDIRECTOR ELECTIONSISSUER37900FOR3790FOR1S000078008 RIO TINTO PLCG75754104GB000718875705/06/2026RE-ELECT NGAIRE WOODS AS DIRECTORDIRECTOR ELECTIONSISSUER37900FOR3790FOR1S000078008 RIO TINTO PLCG75754104GB000718875705/06/2026RE-ELECT BEN WYATT AS DIRECTORDIRECTOR ELECTIONSISSUER37900FOR3790FOR1S000078008 RIO TINTO PLCG75754104GB000718875705/06/2026REAPPOINT KPMG LLP AS AUDITORSAUDIT-RELATEDISSUER37900FOR3790FOR1S000078008 RIO TINTO PLCG75754104GB000718875705/06/2026AUTHORISE AUDIT & RISK COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER37900FOR3790FOR1S000078008 RIO TINTO PLCG75754104GB000718875705/06/2026AUTHORISE UK POLITICAL DONATIONS AND EXPENDITUREOTHER SOCIAL ISSUESISSUER37900FOR3790FOR1S000078008 RIO TINTO PLCG75754104GB000718875705/06/2026AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER37900FOR3790FOR1S000078008 RIO TINTO PLCG75754104GB000718875705/06/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER37900FOR3790FOR1S000078008 RIO TINTO PLCG75754104GB000718875705/06/2026AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER37900FOR3790FOR1S000078008 RIO TINTO PLCG75754104GB000718875705/06/2026AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICECORPORATE GOVERNANCEISSUER37900FOR3790FOR1S000078008 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO RECEIVE THE COMPANYS ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER176050FOR17605FOR1S000078008 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO APPROVE THE DIRECTORS REMUNERATION POLICY SET OUT ON PAGES 88 TO 99 OF THE ANNUAL REPORT2025 TO TAKE EFFECT FROM THE CONCLUSION OF THE AGMCOMPENSATIONCORPORATE GOVERNANCEISSUER176050FOR17605FOR1S000078008 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025SECTION 14A SAY-ON-PAY VOTESISSUER176050FOR17605FOR1S000078008 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO DECLARE A FINAL DIVIDEND OF 5.0PENCE PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER2025CAPITAL STRUCTUREISSUER176050FOR17605FOR1S000078008 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO RE-ELECT DAME ANITA FRE WAS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER176050FOR17605FOR1S000078008 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO RE-ELECT TUFAN ERGINBILGIC AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER176050FOR17605FOR1S000078008 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO RE-ELECT HELEN MCCABE AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER176050FOR17605FOR1S000078008 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO RE-ELECT GEORGE CULMER AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER176050FOR17605FOR1S000078008 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO RE-ELECT BIRGIT BEHRENDT AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER176050FOR17605FOR1S000078008 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO RE-ELECT STUART BRADIE AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER176050FOR17605FOR1S000078008 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO RE-ELECT LORD JITESH GADHIA AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER176050FOR17605FOR1S000078008 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO RE-ELECT BEVERLY GOULET AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER176050FOR17605FOR1S000078008 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO RE-ELECT NICK LUFF AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER176050FOR17605FOR1S000078008 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO RE-ELECT WENDY MARS AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER176050FOR17605FOR1S000078008 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO RE-ELECT PAULO CESAR SILVA AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER176050FOR17605FOR1S000078008 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO RE-ELECT DAME ANGELA STRANK AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER176050FOR17605FOR1S000078008 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS AUDITORAUDIT-RELATEDISSUER176050FOR17605FOR1S000078008 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF OF THE BOARD TO SET THE AUDITORS REMUNERATIONAUDIT-RELATEDISSUER176050FOR17605FOR1S000078008 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITUREOTHER SOCIAL ISSUESISSUER176050FOR17605FOR1S000078008 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO AUTHORISE THE DIRECTORS TO ALLOT SHARESCAPITAL STRUCTUREISSUER176050FOR17605FOR1S000078008 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER176050FOR17605FOR1S000078008 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTSCAPITAL STRUCTUREISSUER176050FOR17605FOR1S000078008 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER176050FOR17605FOR1S000078008 ROYAL BANK OF CANADA780087102CA780087102104/09/2026ELECT DIRECTOR MIRKO BIBICDIRECTOR ELECTIONSISSUER25630FOR2563FOR1S000078008 ROYAL BANK OF CANADA780087102CA780087102104/09/2026ELECT DIRECTOR ANDREW A. CHISHOLMDIRECTOR ELECTIONSISSUER25630AGAINST2563AGAINST1S000078008 ROYAL BANK OF CANADA780087102CA780087102104/09/2026ELECT DIRECTOR JACYNTHE COTEDIRECTOR ELECTIONSISSUER25630AGAINST2563AGAINST1S000078008 ROYAL BANK OF CANADA780087102CA780087102104/09/2026ELECT DIRECTOR TOOS N. DARUVALADIRECTOR ELECTIONSISSUER25630AGAINST2563AGAINST1S000078008 ROYAL BANK OF CANADA780087102CA780087102104/09/2026ELECT DIRECTOR CYNTHIA DEVINEDIRECTOR ELECTIONSISSUER25630FOR2563FOR1S000078008 ROYAL BANK OF CANADA780087102CA780087102104/09/2026ELECT DIRECTOR ROBERTA L. JAMIESONDIRECTOR ELECTIONSISSUER25630FOR2563FOR1S000078008 ROYAL BANK OF CANADA780087102CA780087102104/09/2026ELECT DIRECTOR DAVID MCKAYDIRECTOR ELECTIONSISSUER25630FOR2563FOR1S000078008 ROYAL BANK OF CANADA780087102CA780087102104/09/2026ELECT DIRECTOR AMANDA NORTONDIRECTOR ELECTIONSISSUER25630FOR2563FOR1S000078008 ROYAL BANK OF CANADA780087102CA780087102104/09/2026ELECT DIRECTOR BARRY PERRYDIRECTOR ELECTIONSISSUER25630FOR2563FOR1S000078008 ROYAL BANK OF CANADA780087102CA780087102104/09/2026ELECT DIRECTOR MARYANN TURCKEDIRECTOR ELECTIONSISSUER25630FOR2563FOR1S000078008 ROYAL BANK OF CANADA780087102CA780087102104/09/2026ELECT DIRECTOR THIERRY VANDALDIRECTOR ELECTIONSISSUER25630AGAINST2563AGAINST1S000078008 ROYAL BANK OF CANADA780087102CA780087102104/09/2026ELECT DIRECTOR FRANK VETTESEDIRECTOR ELECTIONSISSUER25630FOR2563FOR1S000078008 ROYAL BANK OF CANADA780087102CA780087102104/09/2026ELECT DIRECTOR JEFFERY YABUKIDIRECTOR ELECTIONSISSUER25630FOR2563FOR1S000078008 ROYAL BANK OF CANADA780087102CA780087102104/09/2026RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORSAUDIT-RELATEDISSUER25630FOR2563FOR1S000078008 ROYAL BANK OF CANADA780087102CA780087102104/09/2026ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACHSECTION 14A SAY-ON-PAY VOTESISSUER25630FOR2563FOR1S000078008 ROYAL BANK OF CANADA780087102CA780087102104/09/2026PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: STRENGTHEN SHAREHOLDER PARTICIPATION IN ANNUAL GENERAL MEETINGS (AGMS)CORPORATE GOVERNANCESECURITY HOLDER25630FOR2563AGAINST1S000078008 ROYAL BANK OF CANADA780087102CA780087102104/09/2026PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: INCREASE YOUTH REPRESENTATION IN THE BANK'S GOVERNING BODIESCORPORATE GOVERNANCESECURITY HOLDER25630AGAINST2563FOR1S000078008 ROYAL BANK OF CANADA780087102CA780087102104/09/2026PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: ADOPT PERFORMANCE-ALIGNED COMPENSATION POLICYCOMPENSATIONSECURITY HOLDER25630AGAINST2563FOR1S000078008 ROYAL BANK OF CANADA780087102CA780087102104/09/2026PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: ADOPT NEW SKILL DIVERSIFICATION POLICYCORPORATE GOVERNANCESECURITY HOLDER25630AGAINST2563FOR1S000078008 ROYAL BANK OF CANADA780087102CA780087102104/09/2026PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: ESTABLISH A PERMANENT ADVISORY COMMITTEE ON THE SYSTEMIC IMPACT OF THE BANK'S DECISIONSCORPORATE GOVERNANCESECURITY HOLDER25630AGAINST2563FOR1S000078008 ROYAL BANK OF CANADA780087102CA780087102104/09/2026PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: REPORT ON FORCED LABOR AND CHILD LABOR IN LENDING PORTFOLIOSHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER25630AGAINST2563FOR1S000078008 ROYAL BANK OF CANADA780087102CA780087102104/09/2026PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: REPORT ON AI-USE IN HIGH-LEVEL DECISION-MAKING, RISK ASSESSMENT AND LOAN GRANTSOTHER SOCIAL ISSUESSECURITY HOLDER25630AGAINST2563FOR1S000078008 ROYAL BANK OF CANADA780087102CA780087102104/09/2026PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: DISCLOSE NON-CONFIDENTIAL INFORMATION RELATING TO THE BANK'S COUNTRY-BY-COUNTRY REPORTINGOTHERCountry-by-Country Tax ReportingSECURITY HOLDER25630AGAINST2563FOR1S000078008 ROYAL BANK OF CANADA780087102CA780087102104/09/2026PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: ADVISORY VOTE ON ENVIRONMENTAL POLICIESENVIRONMENT OR CLIMATESECURITY HOLDER25630AGAINST2563FOR1S000078008 ROYAL BANK OF CANADA780087102CA780087102104/09/2026PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: REPORT ON LOANS MADE BY THE BANK IN SUPPORT OF THE CIRCULAR ECONOMYOTHER SOCIAL ISSUESSECURITY HOLDER25630AGAINST2563FOR1S000078008 ROYAL BANK OF CANADA780087102CA780087102104/09/2026PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: HOLD ANNUAL MEETINGS OF THE COMPANY IN PERSON WITH VIRTUAL MEETINGS AS COMPLEMENTSCORPORATE GOVERNANCESECURITY HOLDER25630FOR2563AGAINST1S000078008 ROYAL BANK OF CANADA780087102CA780087102104/09/2026PLEASE NOTE RESOLUTION 1.1 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER256301S000078008 ROYAL BANK OF CANADA780087102CA780087102104/09/2026PLEASE NOTE RESOLUTION 1.2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER256301S000078008 ROYAL BANK OF CANADA780087102CA780087102104/09/2026PLEASE NOTE RESOLUTION 1.3 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER256301S000078008 ROYAL BANK OF CANADA780087102CA780087102104/09/2026PLEASE NOTE RESOLUTION 1.4 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER256301S000078008 ROYAL BANK OF CANADA780087102CA780087102104/09/2026PLEASE NOTE RESOLUTION 1.5 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER256301S000078008 ROYAL BANK OF CANADA780087102CA780087102104/09/2026PLEASE NOTE RESOLUTION 1.6 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER256301S000078008 ROYAL BANK OF CANADA780087102CA780087102104/09/2026PLEASE NOTE RESOLUTION 1.7 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER256301S000078008 ROYAL BANK OF CANADA780087102CA780087102104/09/2026PLEASE NOTE RESOLUTION 1.8 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER256301S000078008 ROYAL BANK OF CANADA780087102CA780087102104/09/2026PLEASE NOTE RESOLUTION 1.9 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER256301S000078008 ROYAL BANK OF CANADA780087102CA780087102104/09/2026PLEASE NOTE RESOLUTION 1.10 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER256301S000078008 ROYAL BANK OF CANADA780087102CA780087102104/09/2026PLEASE NOTE RESOLUTION 1.11 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER256301S000078008 ROYAL BANK OF CANADA780087102CA780087102104/09/2026PLEASE NOTE RESOLUTION 1.12 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER256301S000078008 ROYAL BANK OF CANADA780087102CA780087102104/09/2026PLEASE NOTE RESOLUTION 1.13 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER256301S000078008 ROYAL BANK OF CANADA780087102CA780087102104/09/2026PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER256301S000078008 ROYAL BANK OF CANADA780087102CA780087102104/09/2026PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER256301S000078008 ROYAL BANK OF CANADA780087102CA780087102104/09/2026PLEASE NOTE VOTING ABSTAIN RESOLUTIONS 1.1 TO 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICAL ISSUER ANNOUNCEMENT.OTHEROther Voting MattersISSUER256301S000078008 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER475401S000078008 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER475401S000078008 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER475401S000078008 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026OPEN MEETINGOTHEROther Voting MattersISSUER475401S000078008 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026PRESIDENT'S SPEECHOTHEROther Voting MattersISSUER475401S000078008 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026DISCUSSION ON COMPANY'S CORPORATE GOVERNANCE STRUCTUREOTHEROther Voting MattersISSUER475401S000078008 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICYOTHEROther Voting MattersISSUER475401S000078008 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026ADOPT FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER47540FOR4754FOR1S000078008 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026APPROVE DIVIDENDSCAPITAL STRUCTUREISSUER47540FOR4754FOR1S000078008 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER47540FOR4754FOR1S000078008 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026APPROVE DISCHARGE OF MANAGEMENT BOARDCORPORATE GOVERNANCEISSUER47540FOR4754FOR1S000078008 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026APPROVE DISCHARGE OF SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER47540FOR4754FOR1S000078008 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026REELECT R.W.O. JAKOBS TO MANAGEMENT BOARD AS PRESIDENT/CHIEF EXECUTIVE OFFICERCORPORATE GOVERNANCEISSUER47540FOR4754FOR1S000078008 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026REELECT P.A.M. STOFFELS TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER47540FOR4754FOR1S000078008 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026REELECT H.W.P.M.A. VERHAGEN TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER47540FOR4754FOR1S000078008 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026REELECT S.J. POONEN TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER47540FOR4754FOR1S000078008 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026ELECT J.A. DEFORD TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER47540FOR4754FOR1S000078008 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026APPROVE REVISED REMUNERATION POLICY OF SUPERVISORY BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER47540FOR4754FOR1S000078008 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026GRANT BOARD AUTHORITY TO ISSUE SHARESCAPITAL STRUCTUREISSUER47540FOR4754FOR1S000078008 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCESCAPITAL STRUCTUREISSUER47540FOR4754FOR1S000078008 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026AUTHORIZE REPURCHASE OF SHARESCAPITAL STRUCTUREISSUER47540FOR4754FOR1S000078008 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026APPROVE CANCELLATION OF SHARESCAPITAL STRUCTUREISSUER47540FOR4754FOR1S000078008 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026OTHER BUSINESSOTHEROther Voting MattersISSUER475401S000078008 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026CLOSE MEETINGOTHEROther Voting MattersISSUER475401S000078008 ROYAL PHILIPS NVN7637U112NL000000953805/08/202630 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND CHANGE IN NUMBERING OF RESOLUTION 3.g. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER475401S000078008 RWE AGD6629K109DE000703712904/30/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER389101S000078008 RWE AGD6629K109DE000703712904/30/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.OTHEROther Voting MattersISSUER389101S000078008 RWE AGD6629K109DE000703712904/30/2026INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE.OTHEROther Voting MattersISSUER389101S000078008 RWE AGD6629K109DE000703712904/30/2026FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.OTHEROther Voting MattersISSUER389101S000078008 RWE AGD6629K109DE000703712904/30/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025OTHEROther Voting MattersISSUER389101S000078008 RWE AGD6629K109DE000703712904/30/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.20 PER SHARECAPITAL STRUCTUREISSUER38910FOR3891FOR1S000078008 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARKUS KREBBER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER38910FOR3891FOR1S000078008 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KATJA VAN DOREN FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER38910FOR3891FOR1S000078008 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MICHAEL MUELLER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER38910FOR3891FOR1S000078008 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRANK APPEL FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER38910FOR3891FOR1S000078008 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL VASSILIADIS FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER38910FOR3891FOR1S000078008 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL BOCHINSKY FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER38910FOR3891FOR1S000078008 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SANDRA BOSSEMEYER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER38910FOR3891FOR1S000078008 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER BRANDT FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER38910FOR3891FOR1S000078008 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HANS BUENTING FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER38910FOR3891FOR1S000078008 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS DUERBAUM FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER38910FOR3891FOR1S000078008 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER UTE GERBAULET FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER38910FOR3891FOR1S000078008 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MONIKA KIRCHER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER38910FOR3891FOR1S000078008 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THOMAS KUFEN FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER38910FOR3891FOR1S000078008 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER REINER VAN LIMBECK FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER38910FOR3891FOR1S000078008 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HARALD LOUIS FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER38910FOR3891FOR1S000078008 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DAGMAR PAASCH FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER38910FOR3891FOR1S000078008 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOERG ROCHOL FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER38910FOR3891FOR1S000078008 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN SCHULTE FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER38910FOR3891FOR1S000078008 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DIRK SCHUMACHER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER38910FOR3891FOR1S000078008 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RALF SIKORSKI FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER38910FOR3891FOR1S000078008 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HAUKE STARS FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER38910FOR3891FOR1S000078008 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HELLE VALENTIN FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER38910FOR3891FOR1S000078008 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREAS WAGNER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER38910FOR3891FOR1S000078008 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARION WECKES FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER38910FOR3891FOR1S000078008 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THOMAS WESTPHAL FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER38910FOR3891FOR1S000078008 RWE AGD6629K109DE000703712904/30/2026RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER38910FOR3891FOR1S000078008 RWE AGD6629K109DE000703712904/30/2026APPOINT DELOITTE GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER38910FOR3891FOR1S000078008 RWE AGD6629K109DE000703712904/30/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER38910FOR3891FOR1S000078008 RWE AGD6629K109DE000703712904/30/2026AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER38910FOR3891FOR1S000078008 RWE AGD6629K109DE000703712904/30/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER389101S000078008 SAMSUNG BIOLOGICS CO. LTD.Y7T7DY103KR720794000803/20/2026APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER1420FOR142FOR1S000078008 SAMSUNG BIOLOGICS CO. LTD.Y7T7DY103KR720794000803/20/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER1420AGAINST142AGAINST1S000078008 SAMSUNG BIOLOGICS CO. LTD.Y7T7DY103KR720794000803/20/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER1420AGAINST142AGAINST1S000078008 SAMSUNG BIOLOGICS CO. LTD.Y7T7DY103KR720794000803/20/2026ELECTION OF INSIDE DIRECTOR RIM JOHN CHONGBODIRECTOR ELECTIONSISSUER1420AGAINST142AGAINST1S000078008 SAMSUNG BIOLOGICS CO. LTD.Y7T7DY103KR720794000803/20/2026ELECTION OF INSIDE DIRECTOR ROH GYUNDIRECTOR ELECTIONSISSUER1420AGAINST142AGAINST1S000078008 SAMSUNG BIOLOGICS CO. LTD.Y7T7DY103KR720794000803/20/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AUDITOR NOMINEE KIM JEONG YEONDIRECTOR ELECTIONSISSUER1420AGAINST142AGAINST1S000078008 SAMSUNG BIOLOGICS CO. LTD.Y7T7DY103KR720794000803/20/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER1420AGAINST142AGAINST1S000078008 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 437784 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOUOTHEROther Voting MattersISSUER1297401S000078008 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - DELETION OF PROVISION EXCLUDING CUMULATIVE VOTINGCORPORATE GOVERNANCEISSUER129740FOR12974FOR1S000078008 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - REFLECTION OF AMENDMENTS TO THE COMMERCIAL ACTCORPORATE GOVERNANCEISSUER129740FOR12974FOR1S000078008 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - REVISION OF PROVISION ON DIRECTORS TERM OF OFFICECORPORATE GOVERNANCEISSUER129740AGAINST12974AGAINST1S000078008 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - REVISION OF PROVISION ON REDEMPTION OF SHARESCORPORATE GOVERNANCEISSUER129740FOR12974FOR1S000078008 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF AUDITED FINANCIAL STATEMENTS (FY2025)OTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER129740FOR12974FOR1S000078008 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026ELECTION OF YONG KWAN KIM AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER129740FOR12974FOR1S000078008 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026ELECTION OF EUNNYEONG HEO AS INDEPENDENT DIRECTOR FOR AUDIT COMMITTEE MEMBERDIRECTOR ELECTIONSISSUER129740FOR12974FOR1S000078008 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF DIRECTOR REMUNERATION LIMIT (FY2026)COMPENSATIONISSUER129740FOR12974FOR1S000078008 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF THE TREASURY SHARE HOLDING AND DISPOSAL PLANOTHERMiscellaneous Proposal: Company-SpecificISSUER129740FOR12974FOR1S000078008 SAMSUNG HEAVY INDUSTRIES CO.LTDY7474M106KR701014000203/20/2026APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER103850FOR10385FOR1S000078008 SAMSUNG HEAVY INDUSTRIES CO.LTDY7474M106KR701014000203/20/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER103850FOR10385FOR1S000078008 SAMSUNG HEAVY INDUSTRIES CO.LTDY7474M106KR701014000203/20/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER103850AGAINST10385AGAINST1S000078008 SAMSUNG HEAVY INDUSTRIES CO.LTDY7474M106KR701014000203/20/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER103850FOR10385FOR1S000078008 SAMSUNG HEAVY INDUSTRIES CO.LTDY7474M106KR701014000203/20/2026ELECTION OF INSIDE DIRECTOR CHOI SUNG AHNDIRECTOR ELECTIONSISSUER103850AGAINST10385AGAINST1S000078008 SAMSUNG HEAVY INDUSTRIES CO.LTDY7474M106KR701014000203/20/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER LEE YEON SEUNGDIRECTOR ELECTIONSISSUER103850FOR10385FOR1S000078008 SAMSUNG HEAVY INDUSTRIES CO.LTDY7474M106KR701014000203/20/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER103850FOR10385FOR1S000078008 SANOFI SAF5548N101FR000012057804/29/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER296901S000078008 SANOFI SAF5548N101FR000012057804/29/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER296901S000078008 SANOFI SAF5548N101FR000012057804/29/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER296901S000078008 SANOFI SAF5548N101FR000012057804/29/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER296901S000078008 SANOFI SAF5548N101FR000012057804/29/2026APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER29690FOR2969FOR1S000078008 SANOFI SAF5548N101FR000012057804/29/2026APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER29690FOR2969FOR1S000078008 SANOFI SAF5548N101FR000012057804/29/2026APPROPRIATION OF THE PROFIT FOR THE YEAR ENDED DECEMBER 31, 2025 AND SETTING OF THE DIVIDENDCAPITAL STRUCTUREISSUER29690FOR2969FOR1S000078008 SANOFI SAF5548N101FR000012057804/29/2026RENEWAL OF "CHRISTOPHE BABULE'S" TERM OF OFFICE AS DIRECTORDIRECTOR ELECTIONSISSUER29690FOR2969FOR1S000078008 SANOFI SAF5548N101FR000012057804/29/2026RENEWAL OF "JEAN-PAUL KRESS" TERM OF OFFICE AS DIRECTORDIRECTOR ELECTIONSISSUER29690FOR2969FOR1S000078008 SANOFI SAF5548N101FR000012057804/29/2026APPOINTMENT OF "BELEN GARIJO" AS DIRECTORDIRECTOR ELECTIONSISSUER29690FOR2969FOR1S000078008 SANOFI SAF5548N101FR000012057804/29/2026APPOINTMENT OF "CHRISTEL HEYDEMANN" AS DIRECTORDIRECTOR ELECTIONSISSUER29690FOR2969FOR1S000078008 SANOFI SAF5548N101FR000012057804/29/2026APPROVAL OF THE REPORT ON THE REMUNERATION OF THE CORPORATE OFFICERS ISSUED PURSUANT TO ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODECOMPENSATIONISSUER29690FOR2969FOR1S000078008 SANOFI SAF5548N101FR000012057804/29/2026APPROVAL OF THE ELEMENTS OF REMUNERATION PAID DURING OR AWARDED IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2025 TO "FREDERIC OUDEA", CHAIRMAN OF THE BOARD OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER29690FOR2969FOR1S000078008 SANOFI SAF5548N101FR000012057804/29/2026APPROVAL OF THE ELEMENTS OF REMUNERATION PAID DURING OR AWARDED IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2025 TO "PAUL HUDSON", CHIEF EXECUTIVE OFFICERSECTION 14A SAY-ON-PAY VOTESISSUER29690FOR2969FOR1S000078008 SANOFI SAF5548N101FR000012057804/29/2026SETTING OF THE AMOUNT OF THE DIRECTORS' REMUNERATIONCOMPENSATIONISSUER29690FOR2969FOR1S000078008 SANOFI SAF5548N101FR000012057804/29/2026APPROVAL OF THE DIRECTORS' REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER29690FOR2969FOR1S000078008 SANOFI SAF5548N101FR000012057804/29/2026APPROVAL OF THE REMUNERATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER29690FOR2969FOR1S000078008 SANOFI SAF5548N101FR000012057804/29/2026APPROVAL OF THE REMUNERATION POLICY OF "PAUL HUDSON", CHIEF EXECUTIVE OFFICER UNTIL FEBRUARY 17, 2026 INCLUSIVECOMPENSATIONCORPORATE GOVERNANCEISSUER29690FOR2969FOR1S000078008 SANOFI SAF5548N101FR000012057804/29/2026APPROVAL OF THE REMUNERATION OF "OLIVIER CHARMEIL", INTERIM CHIEF EXECUTIVE OFFICERCOMPENSATIONCORPORATE GOVERNANCEISSUER29690FOR2969FOR1S000078008 SANOFI SAF5548N101FR000012057804/29/2026APPROVAL OF THE REMUNERATION POLICY OF "BELEN GARIJO", FUTURE CHIEF EXECUTIVE OFFICERCOMPENSATIONCORPORATE GOVERNANCEISSUER29690FOR2969FOR1S000078008 SANOFI SAF5548N101FR000012057804/29/2026AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO HAVE THE COMPANY BUY BACK ITS OWN SHARES (USABLE OUTSIDE PUBLIC OFFER PERIODS)CAPITAL STRUCTUREISSUER29690FOR2969FOR1S000078008 SANOFI SAF5548N101FR000012057804/29/2026AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER29690FOR2969FOR1S000078008 SANOFI SAF5548N101FR000012057804/29/2026DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS FOR THE BENEFIT OF THE LATTERCAPITAL STRUCTUREISSUER29690FOR2969FOR1S000078008 SANOFI SAF5548N101FR000012057804/29/2026DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL TO CATEGORIES OF BENEFICIARIES MADE UP OF EMPLOYEES AND CORPORATE OFFICERS OF FOREIGN SUBSIDIARIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS FOR THE BENEFIT OF THE LATTERCAPITAL STRUCTUREISSUER29690FOR2969FOR1S000078008 SANOFI SAF5548N101FR000012057804/29/2026POWER TO CARRY OUT FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER29690FOR2969FOR1S000078008 SANOFI SAF5548N101FR000012057804/29/202610 APR 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0313/202603 132600545.pdf, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0313/202603 132600545.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER296901S000078008 SANOFI SAF5548N101FR000012057804/29/202624 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER296901S000078008 SANOFI SAF5548N101FR000012057804/29/202624 MAR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER296901S000078008 SAP SED66992104DE000716460005/05/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER199901S000078008 SAP SED66992104DE000716460005/05/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025 (NON-VOTING)OTHEROther Voting MattersISSUER199901S000078008 SAP SED66992104DE000716460005/05/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.50 PER SHARECAPITAL STRUCTUREISSUER19990FOR1999FOR1S000078008 SAP SED66992104DE000716460005/05/2026APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER19990FOR1999FOR1S000078008 SAP SED66992104DE000716460005/05/2026APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER19990FOR1999FOR1S000078008 SAP SED66992104DE000716460005/05/2026RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER19990FOR1999FOR1S000078008 SAP SED66992104DE000716460005/05/2026APPOINT BDO AG AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER19990FOR1999FOR1S000078008 SAP SED66992104DE000716460005/05/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER19990FOR1999FOR1S000078008 SAP SED66992104DE000716460005/05/2026APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 10 BILLION; APPROVE CREATION OF EUR 100 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTSCAPITAL STRUCTUREISSUER19990FOR1999FOR1S000078008 SAP SED66992104DE000716460005/05/2026ELECT PEKKA ALA-PIETILA TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER19990FOR1999FOR1S000078008 SAP SED66992104DE000716460005/05/2026ELECT ROUVEN WESTPHAL TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER19990FOR1999FOR1S000078008 SAP SED66992104DE000716460005/05/2026ELECT RENE OBERMANN TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER19990FOR1999FOR1S000078008 SAP SED66992104DE000716460005/05/2026ELECT MICHAEL GREGOIRE TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER19990FOR1999FOR1S000078008 SAP SED66992104DE000716460005/05/2026AMEND ARTICLES RE: ELECTRONIC SECURITIESCORPORATE GOVERNANCEISSUER19990FOR1999FOR1S000078008 SAP SED66992104DE000716460005/05/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.OTHEROther Voting MattersISSUER199901S000078008 SAP SED66992104DE000716460005/05/2026INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE.OTHEROther Voting MattersISSUER199901S000078008 SAP SED66992104DE000716460005/05/2026FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.OTHEROther Voting MattersISSUER199901S000078008 SAP SED66992104DE000716460005/05/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER199901S000078008 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER139601S000078008 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER139601S000078008 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER139601S000078008 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER139601S000078008 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER13960FOR1396FOR1S000078008 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER13960FOR1396FOR1S000078008 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.20 PER SHARECAPITAL STRUCTUREISSUER13960FOR1396FOR1S000078008 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER13960FOR1396FOR1S000078008 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER13960FOR1396FOR1S000078008 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE COMPENSATION OF OLIVIER BLUM, CEOSECTION 14A SAY-ON-PAY VOTESISSUER13960FOR1396FOR1S000078008 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE COMPENSATION OF JEAN-PASCAL TRICOIRE, CHAIRMAN OF THE BOARDSECTION 14A SAY-ON-PAY VOTESISSUER13960FOR1396FOR1S000078008 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE REMUNERATION POLICY OF CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER13960FOR1396FOR1S000078008 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER13960FOR1396FOR1S000078008 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 3,200,000COMPENSATIONISSUER13960FOR1396FOR1S000078008 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE REMUNERATION POLICY OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER13960FOR1396FOR1S000078008 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026REELECT ANDERS RUNEVAD AS DIRECTORDIRECTOR ELECTIONSISSUER13960FOR1396FOR1S000078008 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026ELECT ELLYN SHOOK AS DIRECTORDIRECTOR ELECTIONSISSUER13960FOR1396FOR1S000078008 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026ELECT FRANCOIS JACKOW AS DIRECTORDIRECTOR ELECTIONSISSUER13960FOR1396FOR1S000078008 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE COMPANY'S CLIMATE TRANSITION PLAN (ADVISORY)ENVIRONMENT OR CLIMATEISSUER13960FOR1396FOR1S000078008 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER13960FOR1396FOR1S000078008 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES RESERVED FOR SPECIFIC BENEFICIARIES, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 224 MILLIONCAPITAL STRUCTUREISSUER13960FOR1396FOR1S000078008 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES RESERVED FOR ONE OR MORE SPECIFICALLY DESIGNATED PERSONS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 224 MILLIONCAPITAL STRUCTUREISSUER13960FOR1396FOR1S000078008 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCAPITAL STRUCTUREISSUER13960FOR1396FOR1S000078008 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIESCAPITAL STRUCTUREISSUER13960FOR1396FOR1S000078008 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026AMEND ARTICLE 19 OF BYLAWS TO INCORPORATE LEGAL CHANGESCORPORATE GOVERNANCEISSUER13960FOR1396FOR1S000078008 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER13960FOR1396FOR1S000078008 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER139601S000078008 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/202602 APR 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0327/202603 272600675.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER139601S000078008 SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/25/2025Election of Directors Mark W. AdamsDIRECTOR ELECTIONSISSUER36160FOR3616FOR1S000078008 SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/25/2025Election of Directors Shankar ArumugaveluDIRECTOR ELECTIONSISSUER36160FOR3616FOR1S000078008 SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/25/2025Election of Directors Prat S. BhattDIRECTOR ELECTIONSISSUER36160FOR3616FOR1S000078008 SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/25/2025Election of Directors Michael R. CannonDIRECTOR ELECTIONSISSUER36160AGAINST3616AGAINST1S000078008 SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/25/2025Election of Directors Richard L. ClemmerDIRECTOR ELECTIONSISSUER36160FOR3616FOR1S000078008 SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/25/2025Election of Directors Yolanda L. ConyersDIRECTOR ELECTIONSISSUER36160FOR3616FOR1S000078008 SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/25/2025Election of Directors Jay L. GeldmacherDIRECTOR ELECTIONSISSUER36160AGAINST3616AGAINST1S000078008 SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/25/2025Election of Directors Dylan G. HaggartDIRECTOR ELECTIONSISSUER36160FOR3616FOR1S000078008 SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/25/2025Election of Directors William D. MosleyDIRECTOR ELECTIONSISSUER36160FOR3616FOR1S000078008 SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/25/2025Election of Directors Thomas A. SzlosekDIRECTOR ELECTIONSISSUER36160FOR3616FOR1S000078008 SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/25/2025Election of Directors Stephanie TileniusDIRECTOR ELECTIONSISSUER36160AGAINST3616AGAINST1S000078008 SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/25/2025Approve, in an Advisory, Non-binding Vote, the Compensation of the Company's Named Executive Officers (''Say-on-Pay'').SECTION 14A SAY-ON-PAY VOTESISSUER36160FOR3616FOR1S000078008 SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/25/2025Approve a Non-binding Ratification of the Appointment of Ernst & Young LLP as the Independent Auditors for the Fiscal Year Ending July 3, 2026 and Binding Authorization of the Audit and Finance Committee to Set Auditors' Remuneration.AUDIT-RELATEDISSUER36160AGAINST3616AGAINST1S000078008 SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/25/2025Approve the Amended and Restated Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER36160FOR3616FOR1S000078008 SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/25/2025Approve the Amended and Restated 2022 Equity Incentive Plan.COMPENSATIONISSUER36160FOR3616FOR1S000078008 SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/25/2025Grant the Board Authority to Allot and Issue Shares.CAPITAL STRUCTUREISSUER36160FOR3616FOR1S000078008 SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/25/2025Grant the Board Authority to Opt-out of Statutory Pre-emption Rights.CAPITAL STRUCTUREISSUER36160FOR3616FOR1S000078008 SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/25/2025Determine the Price Range for the Re-allotment of Treasury Shares.CAPITAL STRUCTUREISSUER36160FOR3616FOR1S000078008 SEMBCORP INDUSTRIES LTDY79711159SG1R5092539001/30/2026PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE.OTHEROther Voting MattersISSUER1910001S000078008 SEMBCORP INDUSTRIES LTDY79711159SG1R5092539001/30/2026TO APPROVE THE PROPOSED ACQUISITIONEXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER191000FOR19100FOR1S000078008 SERVICENOW, INC.81762P102US81762P102112/05/2025To approve an amended and restated certificate of incorporation to effect a 5-for-1 split of ServiceNow, Inc.'s common stock with a proportionate increase in authorized shares of common stock.CAPITAL STRUCTUREISSUER4820FOR482FOR1S000078008 SGS SAH63838116CH125674092403/26/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER163901S000078008 SGS SAH63838116CH125674092403/26/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER16390FOR1639FOR1S000078008 SGS SAH63838116CH125674092403/26/2026APPROVE NON-FINANCIAL REPORTOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER16390FOR1639FOR1S000078008 SGS SAH63838116CH125674092403/26/2026APPROVE REMUNERATION REPORT (NON-BINDING)SECTION 14A SAY-ON-PAY VOTESISSUER16390FOR1639FOR1S000078008 SGS SAH63838116CH125674092403/26/2026APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER16390FOR1639FOR1S000078008 SGS SAH63838116CH125674092403/26/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 3.20 PER SHARE, IF ITEM 3.2 IS APPROVEDCAPITAL STRUCTUREISSUER16390FOR1639FOR1S000078008 SGS SAH63838116CH125674092403/26/2026APPROVE CHF 360,000 ORDINARY SHARE CAPITAL INCREASE WITHOUT PREEMPTIVE RIGHTS, IF ITEM 3.1 IS APPROVEDCAPITAL STRUCTUREISSUER16390FOR1639FOR1S000078008 SGS SAH63838116CH125674092403/26/2026REELECT SAMI ATIYA AS DIRECTORDIRECTOR ELECTIONSISSUER16390FOR1639FOR1S000078008 SGS SAH63838116CH125674092403/26/2026REELECT PHYLLIS CHEUNG AS DIRECTORDIRECTOR ELECTIONSISSUER16390FOR1639FOR1S000078008 SGS SAH63838116CH125674092403/26/2026REELECT IAN GALLIENNE AS DIRECTORDIRECTOR ELECTIONSISSUER16390AGAINST1639AGAINST1S000078008 SGS SAH63838116CH125674092403/26/2026REELECT TOBIAS HARTMANN AS DIRECTORDIRECTOR ELECTIONSISSUER16390FOR1639FOR1S000078008 SGS SAH63838116CH125674092403/26/2026REELECT PATRICK KRON AS DIRECTORDIRECTOR ELECTIONSISSUER16390FOR1639FOR1S000078008 SGS SAH63838116CH125674092403/26/2026REELECT GERALDINE PICAUD AS DIRECTORDIRECTOR ELECTIONSISSUER16390FOR1639FOR1S000078008 SGS SAH63838116CH125674092403/26/2026REELECT KORY SORENSON AS DIRECTORDIRECTOR ELECTIONSISSUER16390FOR1639FOR1S000078008 SGS SAH63838116CH125674092403/26/2026REELECT JANET VERGIS AS DIRECTORDIRECTOR ELECTIONSISSUER16390FOR1639FOR1S000078008 SGS SAH63838116CH125674092403/26/2026ELECT GILBERT GHOSTINE AS DIRECTORDIRECTOR ELECTIONSISSUER16390AGAINST1639AGAINST1S000078008 SGS SAH63838116CH125674092403/26/2026REELECT GILBERT GHOSTINE AS BOARD CHAIRCORPORATE GOVERNANCEISSUER16390AGAINST1639AGAINST1S000078008 SGS SAH63838116CH125674092403/26/2026REAPPOINT SAMI ATIYA AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER16390FOR1639FOR1S000078008 SGS SAH63838116CH125674092403/26/2026REAPPOINT PATRICK KRON AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER16390FOR1639FOR1S000078008 SGS SAH63838116CH125674092403/26/2026REAPPOINT KORY SORENSON AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER16390FOR1639FOR1S000078008 SGS SAH63838116CH125674092403/26/2026RATIFY PRICEWATERHOUSECOOPERS SA AS AUDITORSAUDIT-RELATEDISSUER16390FOR1639FOR1S000078008 SGS SAH63838116CH125674092403/26/2026DESIGNATE KELLER LTD AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER16390FOR1639FOR1S000078008 SGS SAH63838116CH125674092403/26/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 2.7 MILLIONCOMPENSATIONISSUER16390FOR1639FOR1S000078008 SGS SAH63838116CH125674092403/26/2026APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 10.5 MILLIONCOMPENSATIONISSUER16390FOR1639FOR1S000078008 SGS SAH63838116CH125674092403/26/2026APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 8 MILLIONCOMPENSATIONISSUER16390FOR1639FOR1S000078008 SGS SAH63838116CH125674092403/26/2026APPROVE LONG TERM INCENTIVE PLAN FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 13 MILLION FOR FISCAL YEAR 2027COMPENSATIONISSUER16390FOR1639FOR1S000078008 SGS SAH63838116CH125674092403/26/2026AMEND ARTICLES RE: EDITORIAL CHANGESCORPORATE GOVERNANCEISSUER16390FOR1639FOR1S000078008 SGS SAH63838116CH125674092403/26/2026TRANSACT OTHER BUSINESS (VOTING)OTHEROther BusinessISSUER16390AGAINST1639AGAINST1S000078008 SGS SAH63838116CH125674092403/26/2026PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER163901S000078008 SGS SAH63838116CH125674092403/26/202605 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 4.2.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER163901S000078008 SHANGHAI CONANT OPTICAL CO., LTD.Y7691N101CNE100004Z1406/11/2026TO CONSIDER AND IF THOUGHT FIT, APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER97000FOR9700FOR1S000078008 SHANGHAI CONANT OPTICAL CO., LTD.Y7691N101CNE100004Z1406/11/2026TO CONSIDER AND IF THOUGHT FIT, APPROVE THE REPORT OF THE BOARD OF DIRECTORS (THE "BOARD") OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER97000FOR9700FOR1S000078008 SHANGHAI CONANT OPTICAL CO., LTD.Y7691N101CNE100004Z1406/11/2026TO CONSIDER AND IF THOUGHT FIT, APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER97000FOR9700FOR1S000078008 SHANGHAI CONANT OPTICAL CO., LTD.Y7691N101CNE100004Z1406/11/2026TO CONSIDER AND IF THOUGHT FIT, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORT OF THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER97000FOR9700FOR1S000078008 SHANGHAI CONANT OPTICAL CO., LTD.Y7691N101CNE100004Z1406/11/2026TO CONSIDER AND IF THOUGHT FIT, APPROVE THE RE-APPOINTMENT OF DELOITTE TOUCHE TOHMATSU AS THE AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER97000AGAINST9700AGAINST1S000078008 SHANGHAI CONANT OPTICAL CO., LTD.Y7691N101CNE100004Z1406/11/2026TO CONSIDER AND IF THOUGHT FIT, APPROVE THE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 OF RMB0.20 PER SHARE (TAX INCLUSIVE)CAPITAL STRUCTUREISSUER97000FOR9700FOR1S000078008 SHANGHAI CONANT OPTICAL CO., LTD.Y7691N101CNE100004Z1406/11/2026TO CONSIDER AND IF THOUGHT FIT, APPROVE THE GRANT OF THE GENERAL MANDATE TO THE BOARD TO EXERCISE THE POWER OF THE COMPANY TO ISSUE, ALLOT (OR TO TRANSFER OUT OF TREASURY) AND DEAL WITH THE SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER97000AGAINST9700AGAINST1S000078008 SHANGHAI CONANT OPTICAL CO., LTD.Y7691N101CNE100004Z1406/11/2026TO CONSIDER AND IF THOUGHT FIT, APPROVE THE GRANT OF THE GENERAL MANDATE TO THE BOARD TO EXERCISE THE POWER OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER97000FOR9700FOR1S000078008 SHANGHAI CONANT OPTICAL CO., LTD.Y7691N101CNE100004Z1406/11/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0428/2026042803552.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0428/2026042803571.pdfOTHEROther Voting MattersISSUER970001S000078008 SHANGHAI CONANT OPTICAL CO., LTD.Y7691N101CNE100004Z1406/11/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0526/2026052602022.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0526/2026052602024.pdfOTHEROther Voting MattersISSUER970001S000078008 SHANGHAI CONANT OPTICAL CO., LTD.Y7691N101CNE100004Z1406/11/2026TO APPROVE THE PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER97000AGAINST9700AGAINST1S000078008 SHINSEGAE CO LTDY77538109KR700417000703/24/2026APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER11980FOR1198FOR1S000078008 SHINSEGAE CO LTDY77538109KR700417000703/24/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER11980FOR1198FOR1S000078008 SHINSEGAE CO LTDY77538109KR700417000703/24/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER11980FOR1198FOR1S000078008 SHINSEGAE CO LTDY77538109KR700417000703/24/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER11980FOR1198FOR1S000078008 SHINSEGAE CO LTDY77538109KR700417000703/24/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER11980FOR1198FOR1S000078008 SHINSEGAE CO LTDY77538109KR700417000703/24/2026ELECTION OF INSIDE DIRECTOR WOO JEONG SEOPDIRECTOR ELECTIONSISSUER11980FOR1198FOR1S000078008 SHINSEGAE CO LTDY77538109KR700417000703/24/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER CHOI NANSULHUNDIRECTOR ELECTIONSISSUER11980FOR1198FOR1S000078008 SHINSEGAE CO LTDY77538109KR700417000703/24/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER11980FOR1198FOR1S000078008 SHOPIFY INC82509L107CA82509L107606/16/2026ELECT DIRECTOR TOBIAS LUTKEDIRECTOR ELECTIONSISSUER23560FOR2356FOR1S000078008 SHOPIFY INC82509L107CA82509L107606/16/2026ELECT DIRECTOR JOSEPH (JOE) NATALEDIRECTOR ELECTIONSISSUER23560FOR2356FOR1S000078008 SHOPIFY INC82509L107CA82509L107606/16/2026ELECT DIRECTOR LULU CHENG MESERVEYDIRECTOR ELECTIONSISSUER23560FOR2356FOR1S000078008 SHOPIFY INC82509L107CA82509L107606/16/2026ELECT DIRECTOR JEANNE DEWITT GROSSERDIRECTOR ELECTIONSISSUER23560FOR2356FOR1S000078008 SHOPIFY INC82509L107CA82509L107606/16/2026ELECT DIRECTOR DAVID HEINEMEIER HANSSONDIRECTOR ELECTIONSISSUER23560FOR2356FOR1S000078008 SHOPIFY INC82509L107CA82509L107606/16/2026ELECT DIRECTOR JEREMY LEVINEDIRECTOR ELECTIONSISSUER23560FOR2356FOR1S000078008 SHOPIFY INC82509L107CA82509L107606/16/2026ELECT DIRECTOR PRASHANTH MAHENDRA-RAJAHDIRECTOR ELECTIONSISSUER23560FOR2356FOR1S000078008 SHOPIFY INC82509L107CA82509L107606/16/2026ELECT DIRECTOR KEVIN SCOTTDIRECTOR ELECTIONSISSUER23560FOR2356FOR1S000078008 SHOPIFY INC82509L107CA82509L107606/16/2026ELECT DIRECTOR TOBY SHANNANDIRECTOR ELECTIONSISSUER23560FOR2356FOR1S000078008 SHOPIFY INC82509L107CA82509L107606/16/2026ELECT DIRECTOR FIDJI SIMODIRECTOR ELECTIONSISSUER23560FOR2356FOR1S000078008 SHOPIFY INC82509L107CA82509L107606/16/2026APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER23560FOR2356FOR1S000078008 SHOPIFY INC82509L107CA82509L107606/16/2026ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACHSECTION 14A SAY-ON-PAY VOTESISSUER23560FOR2356FOR1S000078008 SHOPIFY INC82509L107CA82509L107606/16/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADOPT A POLICY ON RESPONSIBLE USE OF ARTIFICIAL INTELLIGENCE ("AI") IN THE COMPANY'S BUSINESS AND OPERATIONSOTHER SOCIAL ISSUESSECURITY HOLDER23560AGAINST2356FOR1S000078008 SHOPIFY INC82509L107CA82509L107606/16/2026PLEASE NOTE RESOLUTION 1A FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER235601S000078008 SHOPIFY INC82509L107CA82509L107606/16/2026PLEASE NOTE RESOLUTION 1B FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER235601S000078008 SHOPIFY INC82509L107CA82509L107606/16/2026PLEASE NOTE RESOLUTION 1C FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER235601S000078008 SHOPIFY INC82509L107CA82509L107606/16/2026PLEASE NOTE RESOLUTION 1D FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER235601S000078008 SHOPIFY INC82509L107CA82509L107606/16/2026PLEASE NOTE RESOLUTION 1E FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER235601S000078008 SHOPIFY INC82509L107CA82509L107606/16/2026PLEASE NOTE RESOLUTION 1F FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER235601S000078008 SHOPIFY INC82509L107CA82509L107606/16/2026PLEASE NOTE RESOLUTION 1G FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER235601S000078008 SHOPIFY INC82509L107CA82509L107606/16/2026PLEASE NOTE RESOLUTION 1H FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER235601S000078008 SHOPIFY INC82509L107CA82509L107606/16/2026PLEASE NOTE RESOLUTION 1I FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER235601S000078008 SHOPIFY INC82509L107CA82509L107606/16/2026PLEASE NOTE RESOLUTION 1J FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER235601S000078008 SHOPIFY INC82509L107CA82509L107606/16/2026PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER235601S000078008 SHOPIFY INC82509L107CA82509L107606/16/2026PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER235601S000078008 SHOPIFY INC82509L107CA82509L107606/16/2026PLEASE NOTE RESOLUTION 4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER235601S000078008 SHOPIFY INC82509L107CA82509L107606/16/2026PLEASE NOTE: VOTING ABSTAIN RESOLUTION 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICIAL ISSUER ANNOUNCEMENT.OTHEROther Voting MattersISSUER235601S000078008 SICHUAN KELUN-BIOTECH BIOPHARMACEUTICAL COMPANY.,Y793HA102CNE1000062J106/29/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0604/2026060400757.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0604/2026060400785.pdfOTHEROther Voting MattersISSUER50001S000078008 SICHUAN KELUN-BIOTECH BIOPHARMACEUTICAL COMPANY.,Y793HA102CNE1000062J106/29/2026TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER5000FOR500FOR1S000078008 SICHUAN KELUN-BIOTECH BIOPHARMACEUTICAL COMPANY.,Y793HA102CNE1000062J106/29/2026TO RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP FOR THE YEAR 2025 AUDITED BY KPMG (THE 2025 FINANCIAL STATEMENTS), TOGETHER WITH THE INDEPENDENT AUDITORS REPORT OF THE 2025 FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER5000FOR500FOR1S000078008 SICHUAN KELUN-BIOTECH BIOPHARMACEUTICAL COMPANY.,Y793HA102CNE1000062J106/29/2026TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF KPMG AS THE AUDITORS OF THE COMPANY FOR THE YEAR 2026, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE SPECIFIC MATTERS, INCLUDING BUT NOT LIMITED TO THEIR REMUNERATION OF NOT MORE THAN RMB2,800,000 FOR THE YEAR 2026 BEFORE TAX, IN RELATION TO SUCH APPOINTMENT, WITH THE DETAILS AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED JUNE 4, 2026 (THE CIRCULAR)AUDIT-RELATEDISSUER5000FOR500FOR1S000078008 SICHUAN KELUN-BIOTECH BIOPHARMACEUTICAL COMPANY.,Y793HA102CNE1000062J106/29/2026TO CONSIDER AND APPROVE THE ANNUAL PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2025, WITH THE DETAILS AS SET OUT IN THE CIRCULARCAPITAL STRUCTUREISSUER5000FOR500FOR1S000078008 SICHUAN KELUN-BIOTECH BIOPHARMACEUTICAL COMPANY.,Y793HA102CNE1000062J106/29/2026TO CONSIDER AND APPROVE THE ACQUISITION OF WEALTH MANAGEMENT PRODUCTS WITH IDLE SELF-OWNED FUNDS FOR THE YEAR 2026, WITH THE DETAILS AS SET OUT IN THE CIRCULARCAPITAL STRUCTUREISSUER5000FOR500FOR1S000078008 SICHUAN KELUN-BIOTECH BIOPHARMACEUTICAL COMPANY.,Y793HA102CNE1000062J106/29/2026TO CONSIDER AND APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ISSUE SHARES AND SELL TREASURY SHARES, WITH THE DETAILS OF THE GENERAL MANDATE AS SET OUT IN THE CIRCULARCAPITAL STRUCTUREISSUER5000AGAINST500AGAINST1S000078008 SICHUAN KELUN-BIOTECH BIOPHARMACEUTICAL COMPANY.,Y793HA102CNE1000062J106/29/2026TO CONSIDER AND APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO REPURCHASE H SHARES, WITH THE DETAILS OF THE GENERAL MANDATE AS SET OUT IN THE CIRCULARCAPITAL STRUCTUREISSUER5000FOR500FOR1S000078008 SIEMENS AGD69671218DE000723610102/12/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER131001S000078008 SIEMENS AGD69671218DE000723610102/12/2026TO RECEIVE AND CONSIDER THE ADOPTED ANNUAL FINANCIAL STATEMENTS OF SIEMENS AG AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS OF THE SIEMENS GROUP, TOGETHER WITH THE COMBINED MANAGEMENT REPORT OF SIEMENS AG AND THE SIEMENS GROUP AS OF SEPTEMBER 30, 2025, AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2025OTHEROther Voting MattersISSUER131001S000078008 SIEMENS AGD69671218DE000723610102/12/2026TO RESOLVE ON THE APPROPRIATION OF THE NET INCOMECAPITAL STRUCTUREISSUER13100FOR1310FOR1S000078008 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE MANAGING BOARD DR. ROLAND BUSCH (PRESIDENT AND CEO)CORPORATE GOVERNANCEISSUER13100FOR1310FOR1S000078008 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE MANAGING BOARD VERONIKA BIENERTCORPORATE GOVERNANCEISSUER13100FOR1310FOR1S000078008 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE MANAGING BOARD DR. PETER KRTECORPORATE GOVERNANCEISSUER13100FOR1310FOR1S000078008 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE MANAGING BOARD CEDRIK NEIKECORPORATE GOVERNANCEISSUER13100FOR1310FOR1S000078008 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE MANAGING BOARD MATTHIAS REBELLIUSCORPORATE GOVERNANCEISSUER13100FOR1310FOR1S000078008 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE MANAGING BOARD PROF. DR. RALF P. THOMASCORPORATE GOVERNANCEISSUER13100FOR1310FOR1S000078008 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE MANAGING BOARD JUDITH WIESECORPORATE GOVERNANCEISSUER13100FOR1310FOR1S000078008 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD JIM HAGEMANN SNABE (CHAIRMAN)CORPORATE GOVERNANCEISSUER13100FOR1310FOR1S000078008 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD BIRGIT STEINBORN (FIRST DEPUTY CHAIRWOMAN)CORPORATE GOVERNANCEISSUER13100FOR1310FOR1S000078008 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD DR. WERNER BRANDT (SECOND DEPUTY CHAIRMAN)CORPORATE GOVERNANCEISSUER13100FOR1310FOR1S000078008 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD TOBIAS BUMLERCORPORATE GOVERNANCEISSUER13100FOR1310FOR1S000078008 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD DR. REGINA E. DUGANCORPORATE GOVERNANCEISSUER13100FOR1310FOR1S000078008 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD DR. ANDREA FEHRMANNCORPORATE GOVERNANCEISSUER13100FOR1310FOR1S000078008 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD BETTINA HALLER (MEMBER UNTIL FEBRUARY 13, 2025)CORPORATE GOVERNANCEISSUER13100FOR1310FOR1S000078008 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD OLIVER HARTMANNCORPORATE GOVERNANCEISSUER13100FOR1310FOR1S000078008 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD KERYN LEE JAMESCORPORATE GOVERNANCEISSUER13100FOR1310FOR1S000078008 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD JRGEN KERNERCORPORATE GOVERNANCEISSUER13100FOR1310FOR1S000078008 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD SASKIA KRAUER (MEMBER SINCE FEBRUARY 25, 2025)CORPORATE GOVERNANCEISSUER13100FOR1310FOR1S000078008 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD MARTINA MERZ (MEMBER UNTIL FEBRUARY 13, 2025)CORPORATE GOVERNANCEISSUER13100FOR1310FOR1S000078008 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD DR. CHRISTIAN PFEIFFERCORPORATE GOVERNANCEISSUER13100FOR1310FOR1S000078008 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD BENOT POTIERCORPORATE GOVERNANCEISSUER13100FOR1310FOR1S000078008 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD HAGEN REIMERCORPORATE GOVERNANCEISSUER13100FOR1310FOR1S000078008 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD KASPER RRSTEDCORPORATE GOVERNANCEISSUER13100FOR1310FOR1S000078008 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD DR. ULF MARK SCHNEIDER (MEMBER SINCE FEBRUARY 13, 2025)CORPORATE GOVERNANCEISSUER13100FOR1310FOR1S000078008 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD DR. NATHALIE VON SIEMENSCORPORATE GOVERNANCEISSUER13100FOR1310FOR1S000078008 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD DOROTHEA SIMONCORPORATE GOVERNANCEISSUER13100FOR1310FOR1S000078008 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD MIMON UHAMOUCORPORATE GOVERNANCEISSUER13100FOR1310FOR1S000078008 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD GRAZIA VITTADINICORPORATE GOVERNANCEISSUER13100FOR1310FOR1S000078008 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD MATTHIAS ZACHERTCORPORATE GOVERNANCEISSUER13100FOR1310FOR1S000078008 SIEMENS AGD69671218DE000723610102/12/2026TO RESOLVE ON THE APPOINTMENT OF INDEPENDENT AUDITORS FOR THE AUDIT OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS, OF AUDITORS FOR THE REVIEW OF THE HALF-YEAR FINANCIAL REPORT AND OF AUDITORS FOR THE AUDIT OF A FINAL BALANCE SHEET UNDER THE GERMAN TRANSFORMATION ACT (UMWG)AUDIT-RELATEDISSUER13100FOR1310FOR1S000078008 SIEMENS AGD69671218DE000723610102/12/2026TO RESOLVE ON THE APPOINTMENT OF AUDITORS FOR THE AUDIT OF THE SUSTAINABILITY REPORTAUDIT-RELATEDISSUER13100FOR1310FOR1S000078008 SIEMENS AGD69671218DE000723610102/12/2026TO RESOLVE ON THE APPROVAL OF THE COMPENSATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER13100FOR1310FOR1S000078008 SIEMENS AGD69671218DE000723610102/12/2026TO RESOLVE ON THE COMPENSATION FOR SUPERVISORY BOARD MEMBERS AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCOMPENSATIONCORPORATE GOVERNANCEISSUER13100FOR1310FOR1S000078008 SIEMENS AGD69671218DE000723610102/12/2026TO RESOLVE ON A NEW AUTHORIZATION OF THE MANAGING BOARD TO ALLOW FOR VIRTUAL SHAREHOLDERS MEETINGS TO BE HELD AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER13100FOR1310FOR1S000078008 SIEMENS AGD69671218DE000723610102/12/2026TO RESOLVE ON THE DELETION OF THE AUTHORIZED CAPITAL 2021 AND ON THE CREATION OF AN AUTHORIZED CAPITAL 2026 RESERVED FOR THE ISSUANCE OF SHARES TO EMPLOYEES WITH SHAREHOLDERS SUBSCRIPTION RIGHTS EXCLUDED, AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER13100FOR1310FOR1S000078008 SIEMENS AGD69671218DE000723610102/12/2026PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITALOTHEROther Voting MattersISSUER131001S000078008 SIEMENS AGD69671218DE000723610102/12/2026THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE.OTHEROther Voting MattersISSUER131001S000078008 SIEMENS AGD69671218DE000723610102/12/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUALOTHEROther Voting MattersISSUER131001S000078008 SIEMENS AGD69671218DE000723610102/12/2026FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE.OTHEROther Voting MattersISSUER131001S000078008 SIEMENS AGD69671218DE000723610102/12/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER131001S000078008 SIEMENS AGD69671218DE000723610102/12/202612 DEC 2025: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER131001S000078008 SIEMENS AGD69671218DE000723610102/12/202612 DEC 2025: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER131001S000078008 SIEMENS AGD69671218DE000723610102/12/202612 DEC 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER131001S000078008 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER161601S000078008 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITALOTHEROther Voting MattersISSUER161601S000078008 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE.OTHEROther Voting MattersISSUER161601S000078008 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.OTHEROther Voting MattersISSUER161601S000078008 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE.OTHEROther Voting MattersISSUER161601S000078008 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.OTHEROther Voting MattersISSUER161601S000078008 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER161601S000078008 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2024/25OTHEROther Voting MattersISSUER161601S000078008 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.70 PER SHARECAPITAL STRUCTUREISSUER16160FOR1616FOR1S000078008 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTIAN BRUCH FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER16160FOR1616FOR1S000078008 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARIA FERRARO FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER16160FOR1616FOR1S000078008 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KARIM AMIN FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER16160FOR1616FOR1S000078008 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER TIM HOLT FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER16160FOR1616FOR1S000078008 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ANNE-LAURE PARRICAL DE CHAMMARD FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER16160FOR1616FOR1S000078008 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER VINOD PHILIP FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER16160FOR1616FOR1S000078008 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOE KAESER FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER16160FOR1616FOR1S000078008 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROBERT KENSBOCK FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER16160FOR1616FOR1S000078008 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HUBERT LIENHARD FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER16160FOR1616FOR1S000078008 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUENTER AUGUSTAT FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER16160FOR1616FOR1S000078008 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANFRED BAEREIS FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER16160FOR1616FOR1S000078008 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANUEL BLOEMERS FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER16160FOR1616FOR1S000078008 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTINE BORTENLAENGER (UNTIL FEB. 20, 2025) FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER16160FOR1616FOR1S000078008 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANJA-ISABEL DOTZENRATH (FROM FEB. 20, 2025) FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER16160FOR1616FOR1S000078008 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA FEHRMANN FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER16160FOR1616FOR1S000078008 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREAS FELDMUELLER FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER16160FOR1616FOR1S000078008 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NADINE FLORIAN FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER16160FOR1616FOR1S000078008 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SIGMAR GABRIEL FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER16160FOR1616FOR1S000078008 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER VERONIKA GRIMM FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER16160FOR1616FOR1S000078008 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN KERNER FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER16160FOR1616FOR1S000078008 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SIMONE MENNE FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER16160FOR1616FOR1S000078008 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HILDEGARD MUELLER (UNTIL FEB. 20, 2025) FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER16160FOR1616FOR1S000078008 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LAURENCE MULLIEZ FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER16160FOR1616FOR1S000078008 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THOMAS PFANN FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER16160FOR1616FOR1S000078008 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS REBELLIUS FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER16160FOR1616FOR1S000078008 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CORNELIA SCHAU FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER16160FOR1616FOR1S000078008 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GEISHA WILLIAMS FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER16160FOR1616FOR1S000078008 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FEIYU XU (FROM FEB. 20, 2025) FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER16160FOR1616FOR1S000078008 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2025/26 AND FOR THE REVIEW OF INTERIM FINANCIAL REPORTS FOR THE FIRST HALF OF FISCAL YEAR 2025/26AUDIT-RELATEDISSUER16160FOR1616FOR1S000078008 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026RATIFY KPMG AG AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2025/26AUDIT-RELATEDISSUER16160FOR1616FOR1S000078008 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER16160FOR1616FOR1S000078008 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE REMUNERATION OF SUPERVISORY BOARDCOMPENSATIONISSUER16160FOR1616FOR1S000078008 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/202616 JAN 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER161601S000078008 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/202616 JAN 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER161601S000078008 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/202616 JAN 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER161601S000078008 SINGAPORE TELECOMMUNICATIONS LTDY79985209SG1T7593149607/22/2025PLEASE NOTE THAT THIS IS AN INFORMATION MEETING. THERE ARE CURRENTLY NO PUBLISHED AGENDA ITEMS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOUOTHEROther Voting MattersISSUER001S000078008 SINGAPORE TELECOMMUNICATIONS LTDY79985209SG1T7593149607/29/2025PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE.OTHEROther Voting MattersISSUER7590001S000078008 SINGAPORE TELECOMMUNICATIONS LTDY79985209SG1T7593149607/29/2025TO RECEIVE AND ADOPT THE DIRECTORS STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025 AND THE AUDITORS REPORT THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER759000FOR75900FOR1S000078008 SINGAPORE TELECOMMUNICATIONS LTDY79985209SG1T7593149607/29/2025TO DECLARE A FINAL DIVIDEND OF 10.0 CENTS PER SHARE, CONSISTING OF (A) A CORE DIVIDEND OF 6.7 CENTS PER SHARE, AND (B) A VALUE REALISATION DIVIDEND OF 3.3 CENTS PER SHARE, IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2025CAPITAL STRUCTUREISSUER759000FOR75900FOR1S000078008 SINGAPORE TELECOMMUNICATIONS LTDY79985209SG1T7593149607/29/2025TO RE-ELECT DIRECTOR WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MR JOHN LINDSAY ARTHURDIRECTOR ELECTIONSISSUER759000FOR75900FOR1S000078008 SINGAPORE TELECOMMUNICATIONS LTDY79985209SG1T7593149607/29/2025TO RE-ELECT DIRECTOR WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MRS GAIL PATRICIA KELLY (INDEPENDENT MEMBER OF THE AUDIT COMMITTEE)DIRECTOR ELECTIONSISSUER759000FOR75900FOR1S000078008 SINGAPORE TELECOMMUNICATIONS LTDY79985209SG1T7593149607/29/2025TO RE-ELECT DIRECTOR WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MS YONG HSIN YUEDIRECTOR ELECTIONSISSUER759000FOR75900FOR1S000078008 SINGAPORE TELECOMMUNICATIONS LTDY79985209SG1T7593149607/29/2025TO APPROVE PAYMENT OF DIRECTORS REMUNERATION BY THE COMPANY OF UP TO SGD 4,900,000 FOR THE FINANCIAL YEAR ENDING 31 MARCH 2026 (2025: UP TO SGD 4,600,000; INCREASE: SGD 300,000)COMPENSATIONISSUER759000FOR75900FOR1S000078008 SINGAPORE TELECOMMUNICATIONS LTDY79985209SG1T7593149607/29/2025TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER759000FOR75900FOR1S000078008 SINGAPORE TELECOMMUNICATIONS LTDY79985209SG1T7593149607/29/2025TO CONSIDER AND, IF THOUGHT FIT, TO PASS WITH OR WITHOUT AMENDMENTS THE FOLLOWING RESOLUTIONS WHICH WILL BE PROPOSED AS ORDINARY RESOLUTIONS: (A) THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS TO: (I) (1) ISSUE SHARES OF THE COMPANY (SHARES) WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (2) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, INSTRUMENTS) THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (II) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE. PROVIDED THAT: (I) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW); (II) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (SGX-ST)) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (I) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH WERE ISSUED AND ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE OR CONSOLIDATION OR SUBDIVISION OF SHARES, AND, IN SUB-PARAGRAPH (I) ABOVE AND THIS SUB-PARAGRAPH (II), SUBSIDIARY HOLDINGS HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST; (III) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST AND THE RULES OF ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY FOR THE TIME BEING BE LISTED AND QUOTED (OTHER EXCHANGE) FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST OR, AS THE CASE MAY BE, THE OTHER EXCHANGE) AND THE CONSTITUTION FOR THE TIME BEING OF THE COMPANY; AND (IV) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIERCAPITAL STRUCTUREISSUER759000FOR75900FOR1S000078008 SINGAPORE TELECOMMUNICATIONS LTDY79985209SG1T7593149607/29/2025(B) THAT APPROVAL BE AND IS HEREBY GIVEN TO THE DIRECTORS TO GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE SINGTEL PERFORMANCE SHARE PLAN 2012 (SINGTEL PSP 2012) AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF FULLY PAID-UP ORDINARY SHARES AS MAY BE REQUIRED TO BE DELIVERED PURSUANT TO THE VESTING OF AWARDS UNDER THE SINGTEL PSP 2012, PROVIDED THAT: (I) THE AGGREGATE NUMBER OF NEW ORDINARY SHARES TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS GRANTED OR TO BE GRANTED UNDER THE SINGTEL PSP 2012 SHALL NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) FROM TIME TO TIME; AND (II) THE AGGREGATE NUMBER OF NEW ORDINARY SHARES UNDER AWARDS TO BE GRANTED PURSUANT TO THE SINGTEL PSP 2012 DURING THE PERIOD COMMENCING FROM THE DATE OF THIS ANNUAL GENERAL MEETING OF THE COMPANY AND ENDING ON THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, SHALL NOT EXCEED 0.5% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) FROM TIME TO TIME AND IN THIS RESOLUTION, SUBSIDIARY HOLDINGS HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-STCAPITAL STRUCTURECOMPENSATIONISSUER759000FOR75900FOR1S000078008 SINGAPORE TELECOMMUNICATIONS LTDY79985209SG1T7593149607/29/2025(C) THAT: (I) FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT 1967 (THE COMPANIES ACT), THE EXERCISE BY THE DIRECTORS OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF THE COMPANY (SHARES) NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (1) MARKET PURCHASE(S) ON THE SGX-ST AND/OR OTHER EXCHANGE; AND/OR (2) OFF-MARKET PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND RULES OF THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE SHARE PURCHASE MANDATE); (II) UNLESS VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (1) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS HELD; (2) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; AND (3) THE DATE ON WHICH PURCHASES AND ACQUISITIONS OF SHARES PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (III) IN THIS RESOLUTION: AVERAGE CLOSING PRICE MEANS THE AVERAGE OF THE LAST DEALT PRICES OF A SHARE FOR THE FIVE CONSECUTIVE MARKET DAYS ON WHICH THE SHARES ARE TRANSACTED ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE IMMEDIATELY PRECEDING THE DATE OF THE MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND DEEMED TO BE ADJUSTED, IN ACCORDANCE WITH THE LISTING RULES OF THE SGX-ST, FOR ANY CORPORATE ACTION WHICH OCCURS DURING THE RELEVANT FIVE-DAY PERIOD AND THE DATE OF THE MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE; DATE OF THE MAKING OF THE OFFER MEANS THE DATE ON WHICH THE COMPANY MAKES AN OFFER FOR THE PURCHASE OR ACQUISITION OF SHARES FROM HOLDERS OF SHARES, STATING THEREIN THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; MAXIMUM LIMIT MEANS THAT NUMBER OF ISSUED SHARES REPRESENTING 5% OF THE TOTAL NUMBER OF ISSUED SHARES AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE LISTING MANUAL OF THE SGX-ST)); AND MAXIMUM PRICE IN RELATION TO A SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING BROKERAGE, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED, WHETHER PURSUANT TO A MARKET PURCHASE OR AN OFF-MARKET PURCHASE, 105% OF THE AVERAGE CLOSING PRICE OF THE SHARES; AND (IV) THE DIRECTORS OF THE COMPANY AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTIONCAPITAL STRUCTUREISSUER759000FOR75900FOR1S000078008 SINO BIOPHARMACEUTICAL LTDG8167W138KYG8167W138006/17/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0429/2026042901450.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0429/2026042901506.PDFOTHEROther Voting MattersISSUER12300001S000078008 SINO BIOPHARMACEUTICAL LTDG8167W138KYG8167W138006/17/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER12300001S000078008 SINO BIOPHARMACEUTICAL LTDG8167W138KYG8167W138006/17/2026TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS OF THE COMPANY (DIRECTORS) AND THE REPORT OF THE INDEPENDENT AUDITORS OF THE COMPANY (AUDITORS) FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER1230000FOR123000FOR1S000078008 SINO BIOPHARMACEUTICAL LTDG8167W138KYG8167W138006/17/2026TO DECLARE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER1230000FOR123000FOR1S000078008 SINO BIOPHARMACEUTICAL LTDG8167W138KYG8167W138006/17/2026TO RE-ELECT MS. CHENG CHEUNG LING AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1230000FOR123000FOR1S000078008 SINO BIOPHARMACEUTICAL LTDG8167W138KYG8167W138006/17/2026TO RE-ELECT MR. LU ZHENGFEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1230000FOR123000FOR1S000078008 SINO BIOPHARMACEUTICAL LTDG8167W138KYG8167W138006/17/2026TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORSCOMPENSATIONISSUER1230000FOR123000FOR1S000078008 SINO BIOPHARMACEUTICAL LTDG8167W138KYG8167W138006/17/2026TO RE-APPOINT ERNST AND YOUNG AS AUDITORS FOR THE YEAR ENDING 31 DECEMBER 2026 AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER1230000FOR123000FOR1S000078008 SINO BIOPHARMACEUTICAL LTDG8167W138KYG8167W138006/17/2026TO GRANT TO THE DIRECTORS A GENERAL MANDATE TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANYCAPITAL STRUCTUREISSUER1230000AGAINST123000AGAINST1S000078008 SINO BIOPHARMACEUTICAL LTDG8167W138KYG8167W138006/17/2026TO GRANT TO THE DIRECTORS A GENERAL MANDATE TO BUY BACK SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANYCAPITAL STRUCTUREISSUER1230000FOR123000FOR1S000078008 SINO BIOPHARMACEUTICAL LTDG8167W138KYG8167W138006/17/2026TO EXTEND THE GENERAL MANDATE TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES UNDER RESOLUTION 7(A) BY THE ADDITION THERETO OF SUCH NUMBER OF SHARES BOUGHT BACK BY THE COMPANY UNDER RESOLUTION 7(B)CAPITAL STRUCTUREISSUER1230000AGAINST123000AGAINST1S000078008 SK HYNIX INCY8085F100KR700066000103/25/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 442446 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER135801S000078008 SK HYNIX INCY8085F100KR700066000103/25/2026APPROVAL OF FINANCIAL STATEMENTOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER13580FOR1358FOR1S000078008 SK HYNIX INCY8085F100KR700066000103/25/2026AMENDMENT OF ARTICLES OF INCORPORATION: REMOVAL OF CLAUSE RESTRICTING CUMULATIVE VOTING EXCLUSIONCORPORATE GOVERNANCEISSUER13580FOR1358FOR1S000078008 SK HYNIX INCY8085F100KR700066000103/25/2026AMENDMENT OF ARTICLES OF INCORPORATION: OTHER ADDITIONAL AMENDMENTSCORPORATE GOVERNANCEISSUER13580FOR1358FOR1S000078008 SK HYNIX INCY8085F100KR700066000103/25/2026ELECTION OF INSIDE DIRECTOR CANDIDATE: CHA SEON YONGDIRECTOR ELECTIONSISSUER13580FOR1358FOR1S000078008 SK HYNIX INCY8085F100KR700066000103/25/2026ELECTION OF OUTSIDE DIRECTOR CANDIDATE: JOENG DEOK GYUNDIRECTOR ELECTIONSISSUER13580FOR1358FOR1S000078008 SK HYNIX INCY8085F100KR700066000103/25/2026ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM JEONG WONDIRECTOR ELECTIONSISSUER13580FOR1358FOR1S000078008 SK HYNIX INCY8085F100KR700066000103/25/2026ELECTION OF OUTSIDE DIRECTOR CANDIDATE: CHOE KANG GUKDIRECTOR ELECTIONSISSUER13580FOR1358FOR1S000078008 SK HYNIX INCY8085F100KR700066000103/25/2026ELECTION OF NON PERMANENT DIRECTOR CANDIDATE: KIM JEONG GYUDIRECTOR ELECTIONSISSUER13580FOR1358FOR1S000078008 SK HYNIX INCY8085F100KR700066000103/25/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER CANDIDATE: GO SEUNG BEOMDIRECTOR ELECTIONSISSUER13580FOR1358FOR1S000078008 SK HYNIX INCY8085F100KR700066000103/25/2026ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: KIM JEONG WONCORPORATE GOVERNANCEISSUER13580FOR1358FOR1S000078008 SK HYNIX INCY8085F100KR700066000103/25/2026ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: CHOE KANG GUKCORPORATE GOVERNANCEISSUER13580FOR1358FOR1S000078008 SK HYNIX INCY8085F100KR700066000103/25/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER13580FOR1358FOR1S000078008 SK HYNIX INCY8085F100KR700066000103/25/2026REDUCTION OF CAPITAL RESERVECAPITAL STRUCTUREISSUER13580FOR1358FOR1S000078008 SK HYNIX INCY8085F100KR700066000103/25/2026APPROVAL OF AMENDMENT OF SEVERANCE PAY FOR EXECUTIVE OFFICERCOMPENSATIONISSUER13580FOR1358FOR1S000078008 SK HYNIX INCY8085F100KR700066000103/25/2026APPROVAL OF THE PLAN FOR HOLDING AND DISPOSAL OF TREASURY STOCK (2026)OTHERMiscellaneous Proposal: Company-SpecificISSUER13580FOR1358FOR1S000078008 SOFTBANK GROUP CORP.J7596P109JP343610000606/24/2026Please reference meeting materials.OTHEROther Voting MattersISSUER900001S000078008 SOFTBANK GROUP CORP.J7596P109JP343610000606/24/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER90000FOR9000FOR1S000078008 SOFTBANK GROUP CORP.J7596P109JP343610000606/24/2026Amend Articles to: Amend Business LinesCORPORATE GOVERNANCEISSUER90000FOR9000FOR1S000078008 SOFTBANK GROUP CORP.J7596P109JP343610000606/24/2026Appoint a Director Son, MasayoshiDIRECTOR ELECTIONSISSUER90000FOR9000FOR1S000078008 SOFTBANK GROUP CORP.J7596P109JP343610000606/24/2026Appoint a Director Goto, YoshimitsuDIRECTOR ELECTIONSISSUER90000FOR9000FOR1S000078008 SOFTBANK GROUP CORP.J7596P109JP343610000606/24/2026Appoint a Director Miyauchi, KenDIRECTOR ELECTIONSISSUER90000FOR9000FOR1S000078008 SOFTBANK GROUP CORP.J7596P109JP343610000606/24/2026Appoint a Director Rene HaasDIRECTOR ELECTIONSISSUER90000FOR9000FOR1S000078008 SOFTBANK GROUP CORP.J7596P109JP343610000606/24/2026Appoint a Director Matsuo, YutakaDIRECTOR ELECTIONSISSUER90000FOR9000FOR1S000078008 SOFTBANK GROUP CORP.J7596P109JP343610000606/24/2026Appoint a Director Kenneth A. SiegelDIRECTOR ELECTIONSISSUER90000FOR9000FOR1S000078008 SOFTBANK GROUP CORP.J7596P109JP343610000606/24/2026Appoint a Director David ChaoDIRECTOR ELECTIONSISSUER90000FOR9000FOR1S000078008 SOFTBANK GROUP CORP.J7596P109JP343610000606/24/2026Appoint a Director Ohashi, TetsujiDIRECTOR ELECTIONSISSUER90000FOR9000FOR1S000078008 SOFTBANK GROUP CORP.J7596P109JP343610000606/24/2026Appoint a Director Omori, MiwaDIRECTOR ELECTIONSISSUER90000FOR9000FOR1S000078008 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Please reference meeting materials.OTHEROther Voting MattersISSUER1510001S000078008 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Totoki, HirokiDIRECTOR ELECTIONSISSUER151000FOR15100FOR1S000078008 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Lin TaoDIRECTOR ELECTIONSISSUER151000FOR15100FOR1S000078008 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Wendy BeckerDIRECTOR ELECTIONSISSUER151000FOR15100FOR1S000078008 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Joseph A. Kraft Jr.DIRECTOR ELECTIONSISSUER151000FOR15100FOR1S000078008 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Neil HuntDIRECTOR ELECTIONSISSUER151000FOR15100FOR1S000078008 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director William MorrowDIRECTOR ELECTIONSISSUER151000FOR15100FOR1S000078008 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Konomoto, ShingoDIRECTOR ELECTIONSISSUER151000FOR15100FOR1S000078008 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Goto, YorikoDIRECTOR ELECTIONSISSUER151000FOR15100FOR1S000078008 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Nora DenzelDIRECTOR ELECTIONSISSUER151000FOR15100FOR1S000078008 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Hyodo, MasayukiDIRECTOR ELECTIONSISSUER151000FOR15100FOR1S000078008 SPAREBANK 1 OSTLANDETR8T572100NO001075191002/25/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.OTHEROther Voting MattersISSUER2008601S000078008 SPAREBANK 1 OSTLANDETR8T572100NO001075191002/25/2026IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.OTHEROther Voting MattersISSUER2008601S000078008 SPAREBANK 1 OSTLANDETR8T572100NO001075191002/25/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER2008601S000078008 SPAREBANK 1 OSTLANDETR8T572100NO001075191002/25/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 436704 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTION 1 FROM VOTABLE TO NON-VOTABLE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER2008601S000078008 SPAREBANK 1 OSTLANDETR8T572100NO001075191002/25/2026RECEIVE PRESIDENT'S REPORTOTHEROther Voting MattersISSUER2008601S000078008 SPAREBANK 1 OSTLANDETR8T572100NO001075191002/25/2026ELECT JAN FURSETH, ANNE JACOBSEN ONSRUD AND IREN CARLSTROM AS DEPUTY MEMBERSCORPORATE GOVERNANCEISSUER200860FOR20086FOR1S000078008 SPAREBANK 1 OSTLANDETR8T572100NO001075191002/25/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE.OTHEROther Voting MattersISSUER2008601S000078008 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Approve the Company's annual accounts for the financial year ended December 31, 2025 and the Company's consolidated financial statements for the financial year ended December 31, 2025.OTHERAccept Financial Statements and Statutory ReportsISSUER3880FOR388FOR1S000078008 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Approve allocation of the Company's annual results for the financial year ended December 31, 2025.CAPITAL STRUCTUREISSUER3880FOR388FOR1S000078008 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Grant discharge of the liability of the members of the Board of Directors for, and in connection with, the financial year ended December 31, 2025.CORPORATE GOVERNANCEISSUER3880FOR388FOR1S000078008 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Daniel Ek (A Director)DIRECTOR ELECTIONSISSUER3880AGAINST388AGAINST1S000078008 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Martin Lorentzon (A Director)DIRECTOR ELECTIONSISSUER3880AGAINST388AGAINST1S000078008 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Shishir Samir Mehrotra (A Director)DIRECTOR ELECTIONSISSUER3880AGAINST388AGAINST1S000078008 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Christopher Marshall (B Director)DIRECTOR ELECTIONSISSUER3880AGAINST388AGAINST1S000078008 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Barry McCarthy (B Director)DIRECTOR ELECTIONSISSUER3880AGAINST388AGAINST1S000078008 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Alex Norström (B Director)DIRECTOR ELECTIONSISSUER3880FOR388FOR1S000078008 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Ms. Heidi O'Neill (B Director)DIRECTOR ELECTIONSISSUER3880AGAINST388AGAINST1S000078008 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Ted Sarandos (B Director)DIRECTOR ELECTIONSISSUER3880AGAINST388AGAINST1S000078008 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Gustav Söderström (B Director)DIRECTOR ELECTIONSISSUER3880FOR388FOR1S000078008 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Thomas Owen Staggs (B Director)DIRECTOR ELECTIONSISSUER3880AGAINST388AGAINST1S000078008 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Ms. Mona Sutphen (B Director)DIRECTOR ELECTIONSISSUER3880AGAINST388AGAINST1S000078008 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Ms. Padmasree Warrior (B Director)DIRECTOR ELECTIONSISSUER3880AGAINST388AGAINST1S000078008 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Appoint Ernst & Young S.A. (Luxembourg) as the independent auditor for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2026.AUDIT-RELATEDISSUER3880FOR388FOR1S000078008 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Approve the directors' remuneration for the year 2026.COMPENSATIONISSUER3880FOR388FOR1S000078008 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Authorize the Board to buy back 10,000,000 shares issued by the Company during a period of five years, for a price that will be determined by the Board within the following limits: at least the par value and at the most the fair market valueCAPITAL STRUCTUREISSUER3880FOR388FOR1S000078008 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Authorize and empower each of Mr. Guy Harles and Mr. Alexandre Gobert to execute and deliver, under their sole signature, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing and registration required by the Luxembourg laws.OTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER3880FOR388FOR1S000078008 STERIS PLCG8473T100IE00BFY8C75407/31/2025Election of Directors Dr. Esther M. AlegriaDIRECTOR ELECTIONSISSUER29780FOR2978FOR1S000078008 STERIS PLCG8473T100IE00BFY8C75407/31/2025Election of Directors Richard C. BreedenDIRECTOR ELECTIONSISSUER29780AGAINST2978AGAINST1S000078008 STERIS PLCG8473T100IE00BFY8C75407/31/2025Election of Directors Daniel A. CarestioDIRECTOR ELECTIONSISSUER29780FOR2978FOR1S000078008 STERIS PLCG8473T100IE00BFY8C75407/31/2025Election of Directors Cynthia L. FeldmannDIRECTOR ELECTIONSISSUER29780FOR2978FOR1S000078008 STERIS PLCG8473T100IE00BFY8C75407/31/2025Election of Directors Christopher S. HollandDIRECTOR ELECTIONSISSUER29780AGAINST2978AGAINST1S000078008 STERIS PLCG8473T100IE00BFY8C75407/31/2025Election of Directors Paul E. MartinDIRECTOR ELECTIONSISSUER29780AGAINST2978AGAINST1S000078008 STERIS PLCG8473T100IE00BFY8C75407/31/2025Election of Directors Dr. Nirav R. ShahDIRECTOR ELECTIONSISSUER29780AGAINST2978AGAINST1S000078008 STERIS PLCG8473T100IE00BFY8C75407/31/2025Election of Directors Louis A. ShapiroDIRECTOR ELECTIONSISSUER29780FOR2978FOR1S000078008 STERIS PLCG8473T100IE00BFY8C75407/31/2025Election of Directors Dr. Mohsen M. SohiDIRECTOR ELECTIONSISSUER29780AGAINST2978AGAINST1S000078008 STERIS PLCG8473T100IE00BFY8C75407/31/2025Election of Directors Dr. Richard M. SteevesDIRECTOR ELECTIONSISSUER29780FOR2978FOR1S000078008 STERIS PLCG8473T100IE00BFY8C75407/31/2025To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending March 31, 2026.AUDIT-RELATEDISSUER29780AGAINST2978AGAINST1S000078008 STERIS PLCG8473T100IE00BFY8C75407/31/2025To appoint Ernst & Young Chartered Accountants as the Company's statutory auditor under Irish law to hold office until the conclusion of the Company's next annual general meeting.AUDIT-RELATEDISSUER29780FOR2978FOR1S000078008 STERIS PLCG8473T100IE00BFY8C75407/31/2025To authorize the Board of Directors of the Company or the Audit Committee of the Board of Directors to determine the remuneration of Ernst & Young Chartered Accountants as the Company's statutory auditor under Irish law.AUDIT-RELATEDISSUER29780FOR2978FOR1S000078008 STERIS PLCG8473T100IE00BFY8C75407/31/2025To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers, as disclosed pursuant to the disclosure rules of the U.S. Securities and Exchange Commission, including the compensation discussion and analysis and the tabular and narrative disclosure contained in the Company's proxy statement dated June 12, 2025.SECTION 14A SAY-ON-PAY VOTESISSUER29780AGAINST2978AGAINST1S000078008 STERIS PLCG8473T100IE00BFY8C75407/31/2025To approve a proposal renewing the Board of Directors' authority to issue shares under Irish law.CAPITAL STRUCTUREISSUER29780FOR2978FOR1S000078008 STERIS PLCG8473T100IE00BFY8C75407/31/2025To approve a proposal renewing the Board of Directors' authority to opt-out of statutory pre-emption rights under Irish law.CAPITAL STRUCTUREISSUER29780FOR2978FOR1S000078008 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)J77282119JP340460000306/19/2026Please reference meeting materials.OTHEROther Voting MattersISSUER620001S000078008 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)J77282119JP340460000306/19/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER62000FOR6200FOR1S000078008 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)J77282119JP340460000306/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Hyodo, MasayukiDIRECTOR ELECTIONSISSUER62000FOR6200FOR1S000078008 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)J77282119JP340460000306/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Nambu, ToshikazuDIRECTOR ELECTIONSISSUER62000FOR6200FOR1S000078008 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)J77282119JP340460000306/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Ueno, ShingoDIRECTOR ELECTIONSISSUER62000FOR6200FOR1S000078008 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)J77282119JP340460000306/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Morooka, ReijiDIRECTOR ELECTIONSISSUER62000FOR6200FOR1S000078008 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)J77282119JP340460000306/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Yoshida, YasuhiroDIRECTOR ELECTIONSISSUER62000FOR6200FOR1S000078008 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)J77282119JP340460000306/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Mitachi, TakashiDIRECTOR ELECTIONSISSUER62000FOR6200FOR1S000078008 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)J77282119JP340460000306/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Takahara, TakahisaDIRECTOR ELECTIONSISSUER62000FOR6200FOR1S000078008 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)J77282119JP340460000306/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Asakura, HaruyasuDIRECTOR ELECTIONSISSUER62000FOR6200FOR1S000078008 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)J77282119JP340460000306/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Otsuki, NanaDIRECTOR ELECTIONSISSUER62000FOR6200FOR1S000078008 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)J77282119JP340460000306/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Goto, YasukoDIRECTOR ELECTIONSISSUER62000FOR6200FOR1S000078008 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)J77282119JP340460000306/19/2026Appoint a Director who is Audit and Supervisory Committee Member Takeda, MitsuhiroDIRECTOR ELECTIONSISSUER62000FOR6200FOR1S000078008 SUMITOMO METAL MINING CO.,LTD.J77712180JP340260000506/25/2026Please reference meeting materials.OTHEROther Voting MattersISSUER290001S000078008 SUMITOMO METAL MINING CO.,LTD.J77712180JP340260000506/25/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER29000FOR2900FOR1S000078008 SUMITOMO METAL MINING CO.,LTD.J77712180JP340260000506/25/2026Appoint a Director Nozaki, AkiraDIRECTOR ELECTIONSISSUER29000FOR2900FOR1S000078008 SUMITOMO METAL MINING CO.,LTD.J77712180JP340260000506/25/2026Appoint a Director Matsumoto, NobuhiroDIRECTOR ELECTIONSISSUER29000FOR2900FOR1S000078008 SUMITOMO METAL MINING CO.,LTD.J77712180JP340260000506/25/2026Appoint a Director Takebayashi, MasaruDIRECTOR ELECTIONSISSUER29000FOR2900FOR1S000078008 SUMITOMO METAL MINING CO.,LTD.J77712180JP340260000506/25/2026Appoint a Director Miyake, YasuhiroDIRECTOR ELECTIONSISSUER29000FOR2900FOR1S000078008 SUMITOMO METAL MINING CO.,LTD.J77712180JP340260000506/25/2026Appoint a Director Ishii, TaekoDIRECTOR ELECTIONSISSUER29000FOR2900FOR1S000078008 SUMITOMO METAL MINING CO.,LTD.J77712180JP340260000506/25/2026Appoint a Director Kinoshita, ManabuDIRECTOR ELECTIONSISSUER29000FOR2900FOR1S000078008 SUMITOMO METAL MINING CO.,LTD.J77712180JP340260000506/25/2026Appoint a Director Takeuchi, KojiDIRECTOR ELECTIONSISSUER29000FOR2900FOR1S000078008 SUMITOMO METAL MINING CO.,LTD.J77712180JP340260000506/25/2026Appoint a Director Sawaki Nicola MicheleDIRECTOR ELECTIONSISSUER29000FOR2900FOR1S000078008 SUMITOMO METAL MINING CO.,LTD.J77712180JP340260000506/25/2026Appoint a Corporate Auditor Sasaki, KazuhitoAUDIT-RELATEDISSUER29000FOR2900FOR1S000078008 SUMITOMO METAL MINING CO.,LTD.J77712180JP340260000506/25/2026Appoint a Substitute Corporate Auditor Mishina, KazuhiroAUDIT-RELATEDISSUER29000FOR2900FOR1S000078008 SUMITOMO METAL MINING CO.,LTD.J77712180JP340260000506/25/2026Approve Payment of Bonuses to DirectorsAUDIT-RELATEDCOMPENSATIONISSUER29000FOR2900FOR1S000078008 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER1290001S000078008 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER129000FOR12900FOR1S000078008 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Amend Articles to: Approve Minor RevisionsCORPORATE GOVERNANCEISSUER129000FOR12900FOR1S000078008 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Takashima, MakotoDIRECTOR ELECTIONSISSUER129000AGAINST12900AGAINST1S000078008 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Nakashima, ToruDIRECTOR ELECTIONSISSUER129000AGAINST12900AGAINST1S000078008 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Kudo, TeikoDIRECTOR ELECTIONSISSUER129000FOR12900FOR1S000078008 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Anchi, KazuyukiDIRECTOR ELECTIONSISSUER129000FOR12900FOR1S000078008 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Mikami, TakeshiDIRECTOR ELECTIONSISSUER129000FOR12900FOR1S000078008 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Matsugasaki, HonamiDIRECTOR ELECTIONSISSUER129000FOR12900FOR1S000078008 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Kadonaga, SonosukeDIRECTOR ELECTIONSISSUER129000AGAINST12900AGAINST1S000078008 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Sawada, JunDIRECTOR ELECTIONSISSUER129000AGAINST12900AGAINST1S000078008 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Goto, YorikoDIRECTOR ELECTIONSISSUER129000FOR12900FOR1S000078008 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Teshirogi, IsaoDIRECTOR ELECTIONSISSUER129000FOR12900FOR1S000078008 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Takashima, NorimitsuDIRECTOR ELECTIONSISSUER129000AGAINST12900AGAINST1S000078008 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Charles D. Lake IIDIRECTOR ELECTIONSISSUER129000FOR12900FOR1S000078008 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Jenifer RogersDIRECTOR ELECTIONSISSUER129000FOR12900FOR1S000078008 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Shareholder Proposal: Amend Articles of Incorporation (Revision to the allocation of authority concerning acquisition of corporation's own shares)CAPITAL STRUCTURESECURITY HOLDER129000AGAINST12900FOR1S000078008 SUMITOMO REALTY & DEVELOPMENT CO.,LTD.J77841112JP340900000106/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER610001S000078008 SUMITOMO REALTY & DEVELOPMENT CO.,LTD.J77841112JP340900000106/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER61000FOR6100FOR1S000078008 SUMITOMO REALTY & DEVELOPMENT CO.,LTD.J77841112JP340900000106/26/2026Appoint a Director Onodera, KenichiDIRECTOR ELECTIONSISSUER61000AGAINST6100AGAINST1S000078008 SUMITOMO REALTY & DEVELOPMENT CO.,LTD.J77841112JP340900000106/26/2026Appoint a Director Nishima, KojunDIRECTOR ELECTIONSISSUER61000AGAINST6100AGAINST1S000078008 SUMITOMO REALTY & DEVELOPMENT CO.,LTD.J77841112JP340900000106/26/2026Appoint a Director Kobayashi, MasatoDIRECTOR ELECTIONSISSUER61000FOR6100FOR1S000078008 SUMITOMO REALTY & DEVELOPMENT CO.,LTD.J77841112JP340900000106/26/2026Appoint a Director Odai, YoshiyukiDIRECTOR ELECTIONSISSUER61000FOR6100FOR1S000078008 SUMITOMO REALTY & DEVELOPMENT CO.,LTD.J77841112JP340900000106/26/2026Appoint a Director Katayama, HisatoshiDIRECTOR ELECTIONSISSUER61000FOR6100FOR1S000078008 SUMITOMO REALTY & DEVELOPMENT CO.,LTD.J77841112JP340900000106/26/2026Appoint a Director Kemori, NobumasaDIRECTOR ELECTIONSISSUER61000FOR6100FOR1S000078008 SUMITOMO REALTY & DEVELOPMENT CO.,LTD.J77841112JP340900000106/26/2026Appoint a Director Terada, ChiyonoDIRECTOR ELECTIONSISSUER61000FOR6100FOR1S000078008 SUMITOMO REALTY & DEVELOPMENT CO.,LTD.J77841112JP340900000106/26/2026Appoint a Director Tamura, HakaruDIRECTOR ELECTIONSISSUER61000FOR6100FOR1S000078008 SUMITOMO REALTY & DEVELOPMENT CO.,LTD.J77841112JP340900000106/26/2026Appoint a Director Kawai, NobukoDIRECTOR ELECTIONSISSUER61000FOR6100FOR1S000078008 SUMITOMO REALTY & DEVELOPMENT CO.,LTD.J77841112JP340900000106/26/2026Appoint a Substitute Corporate Auditor Nakamura, SetsuyaAUDIT-RELATEDISSUER61000FOR6100FOR1S000078008 SUMITOMO REALTY & DEVELOPMENT CO.,LTD.J77841112JP340900000106/26/2026Amend Articles to: Transition to a Company with Supervisory CommitteeCORPORATE GOVERNANCEISSUER61000FOR6100FOR1S000078008 SUN LIFE FINANCIAL INC866796105CA866796105305/06/2026ELECTION OF DIRECTOR - "DEEPAK CHOPRA"DIRECTOR ELECTIONSISSUER36140FOR3614FOR1S000078008 SUN LIFE FINANCIAL INC866796105CA866796105305/06/2026ELECTION OF DIRECTOR - "STEPHANIE L. COYLES"DIRECTOR ELECTIONSISSUER36140FOR3614FOR1S000078008 SUN LIFE FINANCIAL INC866796105CA866796105305/06/2026ELECTION OF DIRECTOR - "PATRICK P. F. CRONIN"DIRECTOR ELECTIONSISSUER36140FOR3614FOR1S000078008 SUN LIFE FINANCIAL INC866796105CA866796105305/06/2026ELECTION OF DIRECTOR - "ASHOK K. GUPTA"DIRECTOR ELECTIONSISSUER36140FOR3614FOR1S000078008 SUN LIFE FINANCIAL INC866796105CA866796105305/06/2026ELECTION OF DIRECTOR - "DAVID H. Y. HO"DIRECTOR ELECTIONSISSUER36140FOR3614FOR1S000078008 SUN LIFE FINANCIAL INC866796105CA866796105305/06/2026ELECTION OF DIRECTOR - "LAURIE G. HYLTON"DIRECTOR ELECTIONSISSUER36140FOR3614FOR1S000078008 SUN LIFE FINANCIAL INC866796105CA866796105305/06/2026ELECTION OF DIRECTOR - "STACEY A. MADGE"DIRECTOR ELECTIONSISSUER36140FOR3614FOR1S000078008 SUN LIFE FINANCIAL INC866796105CA866796105305/06/2026ELECTION OF DIRECTOR - "HELEN M. MALLOVY HICKS"DIRECTOR ELECTIONSISSUER36140FOR3614FOR1S000078008 SUN LIFE FINANCIAL INC866796105CA866796105305/06/2026ELECTION OF DIRECTOR - "MARCIA MOFFAT"DIRECTOR ELECTIONSISSUER36140FOR3614FOR1S000078008 SUN LIFE FINANCIAL INC866796105CA866796105305/06/2026ELECTION OF DIRECTOR - "MARIE-LUCIE MORIN"DIRECTOR ELECTIONSISSUER36140FOR3614FOR1S000078008 SUN LIFE FINANCIAL INC866796105CA866796105305/06/2026ELECTION OF DIRECTOR - "JOSEPH M. NATALE"DIRECTOR ELECTIONSISSUER36140FOR3614FOR1S000078008 SUN LIFE FINANCIAL INC866796105CA866796105305/06/2026ELECTION OF DIRECTOR - "SCOTT F. POWERS"DIRECTOR ELECTIONSISSUER36140AGAINST3614AGAINST1S000078008 SUN LIFE FINANCIAL INC866796105CA866796105305/06/2026ELECTION OF DIRECTOR - "KEVIN D. STRAIN"DIRECTOR ELECTIONSISSUER36140FOR3614FOR1S000078008 SUN LIFE FINANCIAL INC866796105CA866796105305/06/2026APPOINTMENT OF DELOITTE LLP AS AUDITORAUDIT-RELATEDISSUER36140AGAINST3614AGAINST1S000078008 SUN LIFE FINANCIAL INC866796105CA866796105305/06/2026NON-BINDING ADVISORY VOTE ON APPROACH TO EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER36140FOR3614FOR1S000078008 SUN LIFE FINANCIAL INC866796105CA866796105305/06/2026AMENDMENTS TO SUN LIFE'S EXECUTIVE STOCK OPTION PLANCOMPENSATIONISSUER36140FOR3614FOR1S000078008 TAISEI CORPORATIONJ79561148JP344360000606/23/2026Please reference meeting materials.OTHEROther Voting MattersISSUER150001S000078008 TAISEI CORPORATIONJ79561148JP344360000606/23/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER15000FOR1500FOR1S000078008 TAISEI CORPORATIONJ79561148JP344360000606/23/2026Amend Articles to: Amend Business Lines, Approve Minor RevisionsCORPORATE GOVERNANCEISSUER15000FOR1500FOR1S000078008 TAISEI CORPORATIONJ79561148JP344360000606/23/2026Appoint a Director Tanaka, ShigeyoshiDIRECTOR ELECTIONSISSUER15000AGAINST1500AGAINST1S000078008 TAISEI CORPORATIONJ79561148JP344360000606/23/2026Appoint a Director Aikawa, YoshiroDIRECTOR ELECTIONSISSUER15000AGAINST1500AGAINST1S000078008 TAISEI CORPORATIONJ79561148JP344360000606/23/2026Appoint a Director Kasahara, JunichiDIRECTOR ELECTIONSISSUER15000FOR1500FOR1S000078008 TAISEI CORPORATIONJ79561148JP344360000606/23/2026Appoint a Director Shirakawa, KenjiDIRECTOR ELECTIONSISSUER15000FOR1500FOR1S000078008 TAISEI CORPORATIONJ79561148JP344360000606/23/2026Appoint a Director Yamaura, MayukiDIRECTOR ELECTIONSISSUER15000FOR1500FOR1S000078008 TAISEI CORPORATIONJ79561148JP344360000606/23/2026Appoint a Director Yoshino, YuichiroDIRECTOR ELECTIONSISSUER15000FOR1500FOR1S000078008 TAISEI CORPORATIONJ79561148JP344360000606/23/2026Appoint a Director Haba, YukioDIRECTOR ELECTIONSISSUER15000FOR1500FOR1S000078008 TAISEI CORPORATIONJ79561148JP344360000606/23/2026Appoint a Director Otsuka, NorioDIRECTOR ELECTIONSISSUER15000FOR1500FOR1S000078008 TAISEI CORPORATIONJ79561148JP344360000606/23/2026Appoint a Director Kamijo, TsutomuDIRECTOR ELECTIONSISSUER15000FOR1500FOR1S000078008 TAISEI CORPORATIONJ79561148JP344360000606/23/2026Appoint a Director Koide, HirokoDIRECTOR ELECTIONSISSUER15000FOR1500FOR1S000078008 TAISEI CORPORATIONJ79561148JP344360000606/23/2026Appoint a Director Ohara, KeikoDIRECTOR ELECTIONSISSUER15000FOR1500FOR1S000078008 TAISEI CORPORATIONJ79561148JP344360000606/23/2026Appoint a Director Nishizawa, KeijiDIRECTOR ELECTIONSISSUER15000FOR1500FOR1S000078008 TAISEI CORPORATIONJ79561148JP344360000606/23/2026Appoint a Corporate Auditor Okada, MasahikoAUDIT-RELATEDISSUER15000FOR1500FOR1S000078008 TAISEI CORPORATIONJ79561148JP344360000606/23/2026Appoint a Corporate Auditor Uemura, KyokoAUDIT-RELATEDISSUER15000FOR1500FOR1S000078008 TAISEI CORPORATIONJ79561148JP344360000606/23/2026Appoint a Corporate Auditor Sakoda, YujiAUDIT-RELATEDISSUER15000FOR1500FOR1S000078008 TAISEI CORPORATIONJ79561148JP344360000606/23/2026Approve Details of the Compensation to be received by DirectorsCOMPENSATIONISSUER15000FOR1500FOR1S000078008 TAISEI CORPORATIONJ79561148JP344360000606/23/2026Approve Details of the Performance-based Stock Compensation to be received by DirectorsCOMPENSATIONISSUER15000FOR1500FOR1S000078008 TAISEI CORPORATIONJ79561148JP344360000606/23/2026Approve Details of the Compensation to be received by Corporate AuditorsAUDIT-RELATEDISSUER15000FOR1500FOR1S000078008 TAPESTRY, INC.876030107US876030107211/13/2025To elect ten directors of Tapestry, Inc.: Darrell CavensDIRECTOR ELECTIONSISSUER2063906FOR206FOR1S000078008 TAPESTRY, INC.876030107US876030107211/13/2025To elect ten directors of Tapestry, Inc.: Joanne CrevoiseratDIRECTOR ELECTIONSISSUER2063906FOR206FOR1S000078008 TAPESTRY, INC.876030107US876030107211/13/2025To elect ten directors of Tapestry, Inc.: David ElkinsDIRECTOR ELECTIONSISSUER2063906FOR206FOR1S000078008 TAPESTRY, INC.876030107US876030107211/13/2025To elect ten directors of Tapestry, Inc.: Johanna (Hanneke) FaberDIRECTOR ELECTIONSISSUER2063906FOR206FOR1S000078008 TAPESTRY, INC.876030107US876030107211/13/2025To elect ten directors of Tapestry, Inc.: Anne GatesDIRECTOR ELECTIONSISSUER2063906AGAINST206AGAINST1S000078008 TAPESTRY, INC.876030107US876030107211/13/2025To elect ten directors of Tapestry, Inc.: Thomas GrecoDIRECTOR ELECTIONSISSUER2063906FOR206FOR1S000078008 TAPESTRY, INC.876030107US876030107211/13/2025To elect ten directors of Tapestry, Inc.: Kevin HouricanDIRECTOR ELECTIONSISSUER2063906FOR206FOR1S000078008 TAPESTRY, INC.876030107US876030107211/13/2025To elect ten directors of Tapestry, Inc.: Alan LauDIRECTOR ELECTIONSISSUER2063906FOR206FOR1S000078008 TAPESTRY, INC.876030107US876030107211/13/2025To elect ten directors of Tapestry, Inc.: Pamela LiffordDIRECTOR ELECTIONSISSUER2063906FOR206FOR1S000078008 TAPESTRY, INC.876030107US876030107211/13/2025To elect ten directors of Tapestry, Inc.: Annabelle Yu LongDIRECTOR ELECTIONSISSUER2063906FOR206FOR1S000078008 TAPESTRY, INC.876030107US876030107211/13/2025Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 27, 2026; andAUDIT-RELATEDISSUER2063906AGAINST206AGAINST1S000078008 TAPESTRY, INC.876030107US876030107211/13/2025Advisory vote to approve the Company's executive compensation, as discussed and described in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER2063906FOR206FOR1S000078008 TESLA, INC.88160R101US88160R101411/06/2025A Tesla proposal to elect three Class III directors to serve for a term of three years, or until their respective successors are duly elected and qualified. Ira EhrenpreisDIRECTOR ELECTIONSISSUER28080AGAINST2808AGAINST1S000078008 TESLA, INC.88160R101US88160R101411/06/2025A Tesla proposal to elect three Class III directors to serve for a term of three years, or until their respective successors are duly elected and qualified. Joe GebbiaDIRECTOR ELECTIONSISSUER28080FOR2808FOR1S000078008 TESLA, INC.88160R101US88160R101411/06/2025A Tesla proposal to elect three Class III directors to serve for a term of three years, or until their respective successors are duly elected and qualified. Kathleen Wilson-ThompsonDIRECTOR ELECTIONSISSUER28080FOR2808FOR1S000078008 TESLA, INC.88160R101US88160R101411/06/2025A Tesla proposal for a non-binding advisory vote approving 2024 executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER28080FOR2808FOR1S000078008 TESLA, INC.88160R101US88160R101411/06/2025A Tesla proposal for approval of the A&R 2019 Equity Incentive Plan.COMPENSATIONISSUER28080FOR2808FOR1S000078008 TESLA, INC.88160R101US88160R101411/06/2025A Tesla proposal for approval of the 2025 CEO Performance Award.CAPITAL STRUCTURECOMPENSATIONISSUER28080AGAINST2808AGAINST1S000078008 TESLA, INC.88160R101US88160R101411/06/2025A Tesla proposal for the ratification of the appointment of PricewaterhouseCoopers LLP as Tesla's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER28080AGAINST2808AGAINST1S000078008 TESLA, INC.88160R101US88160R101411/06/2025A Tesla proposal for adoption of amendments to certificate of formation and bylaws to eliminate applicable supermajority voting requirements.CORPORATE GOVERNANCEISSUER28080FOR2808NONE1S000078008 TESLA, INC.88160R101US88160R101411/06/2025A shareholder proposal regarding Board authorization of an investment in xAl.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER28080AGAINST2808NONE1S000078008 TESLA, INC.88160R101US88160R101411/06/2025A shareholder proposal regarding adopting targets and reporting on metrics to assess the feasibility of integrating sustainability metrics into senior executive compensation plans.COMPENSATIONOTHER SOCIAL ISSUESSECURITY HOLDER28080AGAINST2808FOR1S000078008 TESLA, INC.88160R101US88160R101411/06/2025A shareholder proposal requesting a child labor audit.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER28080AGAINST2808FOR1S000078008 TESLA, INC.88160R101US88160R101411/06/2025A shareholder proposal to amend the bylaws to repeal 3% derivative suit ownership threshold.CORPORATE GOVERNANCESECURITY HOLDER28080AGAINST2808FOR1S000078008 TESLA, INC.88160R101US88160R101411/06/2025A shareholder proposal to amend Article X of the bylaws.CORPORATE GOVERNANCESECURITY HOLDER28080AGAINST2808FOR1S000078008 TESLA, INC.88160R101US88160R101411/06/2025A shareholder proposal to elect each director annually.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER28080FOR2808AGAINST1S000078008 TESLA, INC.88160R101US88160R101411/06/2025A shareholder proposal regarding proposal that won 54% support at 2024 Tesla annual meeting.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER28080FOR2808AGAINST1S000078008 TESLA, INC.88160R101US88160R101411/06/2025A shareholder proposal to seek shareholder approval before adopting an amendment to the bylaws pursuant to Section 21.373 of the TBOC.CORPORATE GOVERNANCESECURITY HOLDER28080FOR2808AGAINST1S000078008 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 ELECTIONSISSUER34670FOR3467FOR1S000078008 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 VOTESISSUER34670FOR3467FOR1S000078008 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-RELATEDISSUER34670FOR3467FOR1S000078008 TEXAS PACIFIC LAND CORPORATION88262P102US88262P102111/06/2025To elect the nine directors named in the Proxy Statement to serve until the 2026 Annual Meeting of Stockholders. Rhys BestDIRECTOR ELECTIONSISSUER5640FOR564FOR1S000078008 TEXAS PACIFIC LAND CORPORATION88262P102US88262P102111/06/2025To elect the nine directors named in the Proxy Statement to serve until the 2026 Annual Meeting of Stockholders. Donald G. CookDIRECTOR ELECTIONSISSUER5640FOR564FOR1S000078008 TEXAS PACIFIC LAND CORPORATION88262P102US88262P102111/06/2025To elect the nine directors named in the Proxy Statement to serve until the 2026 Annual Meeting of Stockholders. Barbara DuganierDIRECTOR ELECTIONSISSUER5640FOR564FOR1S000078008 TEXAS PACIFIC LAND CORPORATION88262P102US88262P102111/06/2025To elect the nine directors named in the Proxy Statement to serve until the 2026 Annual Meeting of Stockholders. Donna EppsDIRECTOR ELECTIONSISSUER5640FOR564FOR1S000078008 TEXAS PACIFIC LAND CORPORATION88262P102US88262P102111/06/2025To elect the nine directors named in the Proxy Statement to serve until the 2026 Annual Meeting of Stockholders. Tyler GloverDIRECTOR ELECTIONSISSUER5640FOR564FOR1S000078008 TEXAS PACIFIC LAND CORPORATION88262P102US88262P102111/06/2025To elect the nine directors named in the Proxy Statement to serve until the 2026 Annual Meeting of Stockholders. Karl KurzDIRECTOR ELECTIONSISSUER5640FOR564FOR1S000078008 TEXAS PACIFIC LAND CORPORATION88262P102US88262P102111/06/2025To elect the nine directors named in the Proxy Statement to serve until the 2026 Annual Meeting of Stockholders. Robert RoosaDIRECTOR ELECTIONSISSUER5640FOR564FOR1S000078008 TEXAS PACIFIC LAND CORPORATION88262P102US88262P102111/06/2025To elect the nine directors named in the Proxy Statement to serve until the 2026 Annual Meeting of Stockholders. Murray StahlDIRECTOR ELECTIONSISSUER5640FOR564FOR1S000078008 TEXAS PACIFIC LAND CORPORATION88262P102US88262P102111/06/2025To elect the nine directors named in the Proxy Statement to serve until the 2026 Annual Meeting of Stockholders. Marguerite Woung-ChapmanDIRECTOR ELECTIONSISSUER5640FOR564FOR1S000078008 TEXAS PACIFIC LAND CORPORATION88262P102US88262P102111/06/2025To approve, by non-binding advisory vote, the executive compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER5640FOR564FOR1S000078008 TEXAS PACIFIC LAND CORPORATION88262P102US88262P102111/06/2025To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER5640FOR564FOR1S000078008 TEXAS PACIFIC LAND CORPORATION88262P102US88262P102111/06/2025To consider a non-binding stockholder proposal to reduce the ownership threshold for stockholders to call a special stockholder meeting from 25% to 10%.CORPORATE GOVERNANCESECURITY HOLDER5640FOR564AGAINST1S000078008 TFI INTERNATIONAL INC87241L109CA87241L109404/27/2026ELECT DIRECTOR LESLIE ABI-KARAMDIRECTOR ELECTIONSISSUER12430FOR1243FOR1S000078008 TFI INTERNATIONAL INC87241L109CA87241L109404/27/2026ELECT DIRECTOR ALAIN BEDARDDIRECTOR ELECTIONSISSUER12430FOR1243FOR1S000078008 TFI INTERNATIONAL INC87241L109CA87241L109404/27/2026ELECT DIRECTOR WILLIAM T. ENGLANDDIRECTOR ELECTIONSISSUER12430FOR1243FOR1S000078008 TFI INTERNATIONAL INC87241L109CA87241L109404/27/2026ELECT DIRECTOR DIANE GIARDDIRECTOR ELECTIONSISSUER12430FOR1243FOR1S000078008 TFI INTERNATIONAL INC87241L109CA87241L109404/27/2026ELECT DIRECTOR DEBRA KELLY-ENNISDIRECTOR ELECTIONSISSUER12430FOR1243FOR1S000078008 TFI INTERNATIONAL INC87241L109CA87241L109404/27/2026ELECT DIRECTOR SEBASTIEN MARTELDIRECTOR ELECTIONSISSUER12430FOR1243FOR1S000078008 TFI INTERNATIONAL INC87241L109CA87241L109404/27/2026ELECT DIRECTOR JOHN M. PRATTDIRECTOR ELECTIONSISSUER12430FOR1243FOR1S000078008 TFI INTERNATIONAL INC87241L109CA87241L109404/27/2026ELECT DIRECTOR JOEY SAPUTODIRECTOR ELECTIONSISSUER12430AGAINST1243AGAINST1S000078008 TFI INTERNATIONAL INC87241L109CA87241L109404/27/2026ELECT DIRECTOR ROSEMARY TURNERDIRECTOR ELECTIONSISSUER12430FOR1243FOR1S000078008 TFI INTERNATIONAL INC87241L109CA87241L109404/27/2026APPROVE DELOITTE LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER12430FOR1243FOR1S000078008 TFI INTERNATIONAL INC87241L109CA87241L109404/27/2026NON BINDING ADVISORY RESOLUTION THAT SHAREHOLDERS APPROVE THE COMPENSATION OF THE CORPORATIONS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR DATED MARCH 13 2026SECTION 14A SAY-ON-PAY VOTESISSUER12430AGAINST1243AGAINST1S000078008 TFI INTERNATIONAL INC87241L109CA87241L109404/27/2026PLEASE NOTE RESOLUTION 1.1 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER124301S000078008 TFI INTERNATIONAL INC87241L109CA87241L109404/27/2026PLEASE NOTE RESOLUTION 1.2 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER124301S000078008 TFI INTERNATIONAL INC87241L109CA87241L109404/27/2026PLEASE NOTE RESOLUTION 1.3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER124301S000078008 TFI INTERNATIONAL INC87241L109CA87241L109404/27/2026PLEASE NOTE RESOLUTION 1.4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER124301S000078008 TFI INTERNATIONAL INC87241L109CA87241L109404/27/2026PLEASE NOTE RESOLUTION 1.5 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER124301S000078008 TFI INTERNATIONAL INC87241L109CA87241L109404/27/2026PLEASE NOTE RESOLUTION 1.6 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER124301S000078008 TFI INTERNATIONAL INC87241L109CA87241L109404/27/2026PLEASE NOTE RESOLUTION 1.7 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER124301S000078008 TFI INTERNATIONAL INC87241L109CA87241L109404/27/2026PLEASE NOTE RESOLUTION 1.8 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER124301S000078008 TFI INTERNATIONAL INC87241L109CA87241L109404/27/2026PLEASE NOTE RESOLUTION 1.9 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER124301S000078008 TFI INTERNATIONAL INC87241L109CA87241L109404/27/2026PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER124301S000078008 TFI INTERNATIONAL INC87241L109CA87241L109404/27/2026PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER124301S000078008 TFI INTERNATIONAL INC87241L109CA87241L109404/27/2026PLEASE NOTE: VOTING ABSTAIN RESOLUTION 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICAL ISSUER ANNOUNCEMENT.OTHEROther Voting MattersISSUER124301S000078008 THE ESTEE LAUDER COMPANIES INC.518439104US518439104411/13/2025Election of Director Nominees: William P. LauderDIRECTOR ELECTIONSISSUER54810WITHHOLD5481AGAINST1S000078008 THE ESTEE LAUDER COMPANIES INC.518439104US518439104411/13/2025Election of Director Nominees: Annabelle Yu LongDIRECTOR ELECTIONSISSUER54810FOR5481FOR1S000078008 THE ESTEE LAUDER COMPANIES INC.518439104US518439104411/13/2025Election of Director Nominees: Dana Strong, CBEDIRECTOR ELECTIONSISSUER54810FOR5481FOR1S000078008 THE ESTEE LAUDER COMPANIES INC.518439104US518439104411/13/2025Election of Director Nominees: Jennifer TejadaDIRECTOR ELECTIONSISSUER54810WITHHOLD5481AGAINST1S000078008 THE ESTEE LAUDER COMPANIES INC.518439104US518439104411/13/2025Election of Director Nominees: Richard F. ZanninoDIRECTOR ELECTIONSISSUER54810WITHHOLD5481AGAINST1S000078008 THE ESTEE LAUDER COMPANIES INC.518439104US518439104411/13/2025Election of Director Nominees: Eric L. ZinterhoferDIRECTOR ELECTIONSISSUER54810WITHHOLD5481AGAINST1S000078008 THE ESTEE LAUDER COMPANIES INC.518439104US518439104411/13/2025Ratification of appointment of PricewaterhouseCoopers LLP as independent auditors for the 2026 fiscal year.AUDIT-RELATEDISSUER54810FOR5481FOR1S000078008 THE ESTEE LAUDER COMPANIES INC.518439104US518439104411/13/2025Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER54810AGAINST5481AGAINST1S000078008 THE ESTEE LAUDER COMPANIES INC.518439104US518439104411/13/2025Approval of Amendments to the Restated Certificate of Incorporation to Eliminate the Monetary Liability of Certain Officers as Permitted by Delaware Law and to Make Certain Miscellaneous Changes to Article IV thereof.CORPORATE GOVERNANCEISSUER54810FOR5481FOR1S000078008 THE ESTEE LAUDER COMPANIES INC.518439104US518439104411/13/2025Approval of Amendments to the Restated Certificate of Incorporation to Make Certain Miscellaneous Changes to Articles V and VI thereof.CORPORATE GOVERNANCEISSUER54810FOR5481FOR1S000078008 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTY6800A109CNE100001MK706/25/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0604/2026060400813.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0604/2026060400899.pdfOTHEROther Voting MattersISSUER10500001S000078008 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTY6800A109CNE100001MK706/25/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER1050000FOR105000FOR1S000078008 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTY6800A109CNE100001MK706/25/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE FINAL FINANCIAL ACCOUNTS FOR THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER1050000FOR105000FOR1S000078008 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTY6800A109CNE100001MK706/25/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE PROFIT DISTRIBUTION FOR THE YEAR 2025CAPITAL STRUCTUREISSUER1050000FOR105000FOR1S000078008 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTY6800A109CNE100001MK706/25/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE BUDGET OF FIXED ASSET INVESTMENT FOR THE YEAR 2026OTHERApprove Provisionary Budget and Strategy for Fiscal Year 20XXISSUER1050000FOR105000FOR1S000078008 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTY6800A109CNE100001MK706/25/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE ENGAGEMENT OF ACCOUNTING FIRMS FOR THE YEAR 2026AUDIT-RELATEDISSUER1050000FOR105000FOR1S000078008 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTY6800A109CNE100001MK706/25/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE CHARITY DONATION PLAN OF THE GROUP FOR THE YEAR 2026OTHER SOCIAL ISSUESISSUER1050000FOR105000FOR1S000078008 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTY6800A109CNE100001MK706/25/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE CAPITAL PLANNING OF THE GROUP (2026-2028)OTHERApprove Investment and Financing PolicyISSUER1050000FOR105000FOR1S000078008 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTY6800A109CNE100001MK706/25/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE SETTLEMENT PLAN FOR THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS FOR THE YEAR 2024COMPENSATIONISSUER1050000FOR105000FOR1S000078008 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTY6800A109CNE100001MK706/25/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE ELECTION OF MS. ZHANG ZHONGMIN AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF THE COMPANYDIRECTOR ELECTIONSISSUER1050000FOR105000FOR1S000078008 THE TORONTO-DOMINION BANK891160509CA891160509204/16/2026ELECTION OF DIRECTOR "AYMAN ANTOUN"DIRECTOR ELECTIONSISSUER38940FOR3894FOR1S000078008 THE TORONTO-DOMINION BANK891160509CA891160509204/16/2026ELECTION OF DIRECTOR "ANA ARSOV"DIRECTOR ELECTIONSISSUER38940FOR3894FOR1S000078008 THE TORONTO-DOMINION BANK891160509CA891160509204/16/2026ELECTION OF DIRECTOR "CHERIE L. BRANT"DIRECTOR ELECTIONSISSUER38940FOR3894FOR1S000078008 THE TORONTO-DOMINION BANK891160509CA891160509204/16/2026ELECTION OF DIRECTOR "RAYMOND CHUN"DIRECTOR ELECTIONSISSUER38940FOR3894FOR1S000078008 THE TORONTO-DOMINION BANK891160509CA891160509204/16/2026ELECTION OF DIRECTOR "ELIO R. LUONGO"DIRECTOR ELECTIONSISSUER38940FOR3894FOR1S000078008 THE TORONTO-DOMINION BANK891160509CA891160509204/16/2026ELECTION OF DIRECTOR "JOHN B. MACINTYRE"DIRECTOR ELECTIONSISSUER38940FOR3894FOR1S000078008 THE TORONTO-DOMINION BANK891160509CA891160509204/16/2026ELECTION OF DIRECTOR "KEITH G. MARTELL"DIRECTOR ELECTIONSISSUER38940FOR3894FOR1S000078008 THE TORONTO-DOMINION BANK891160509CA891160509204/16/2026ELECTION OF DIRECTOR "NATHALIE M. PALLADITCHEFF"DIRECTOR ELECTIONSISSUER38940FOR3894FOR1S000078008 THE TORONTO-DOMINION BANK891160509CA891160509204/16/2026ELECTION OF DIRECTOR "FRANK J. PEARN"DIRECTOR ELECTIONSISSUER38940FOR3894FOR1S000078008 THE TORONTO-DOMINION BANK891160509CA891160509204/16/2026ELECTION OF DIRECTOR "S. JANE ROWE"DIRECTOR ELECTIONSISSUER38940FOR3894FOR1S000078008 THE TORONTO-DOMINION BANK891160509CA891160509204/16/2026ELECTION OF DIRECTOR "NANCY G. TOWER"DIRECTOR ELECTIONSISSUER38940FOR3894FOR1S000078008 THE TORONTO-DOMINION BANK891160509CA891160509204/16/2026ELECTION OF DIRECTOR "AJAY K. VIRMANI"DIRECTOR ELECTIONSISSUER38940FOR3894FOR1S000078008 THE TORONTO-DOMINION BANK891160509CA891160509204/16/2026ELECTION OF DIRECTOR "MARY A. WINSTON"DIRECTOR ELECTIONSISSUER38940FOR3894FOR1S000078008 THE TORONTO-DOMINION BANK891160509CA891160509204/16/2026ELECTION OF DIRECTOR "PAUL C. WIRTH"DIRECTOR ELECTIONSISSUER38940FOR3894FOR1S000078008 THE TORONTO-DOMINION BANK891160509CA891160509204/16/2026APPOINTMENT OF AUDITOR NAMED IN THE MANAGEMENT PROXY CIRCULARAUDIT-RELATEDISSUER38940FOR3894FOR1S000078008 THE TORONTO-DOMINION BANK891160509CA891160509204/16/2026APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE REPORT OF THE HUMAN RESOURCES COMMITTEE AND APPROACH TO EXECUTIVE COMPENSATION SECTIONS OF THE MANAGEMENT PROXY CIRCULAR ITEM 3 IS AN ADVISORY VOTESECTION 14A SAY-ON-PAY VOTESISSUER38940FOR3894FOR1S000078008 THE TORONTO-DOMINION BANK891160509CA891160509204/16/2026FIRST AMENDMENT TO THE 2000 STOCK INCENTIVE PLANCOMPENSATIONISSUER38940FOR3894FOR1S000078008 THE TORONTO-DOMINION BANK891160509CA891160509204/16/2026SECOND AMENDMENT TO THE 2000 STOCK INCENTIVE PLANCOMPENSATIONISSUER38940FOR3894FOR1S000078008 THE TORONTO-DOMINION BANK891160509CA891160509204/16/2026THIS IS A SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE BOARD OF DIRECTORS TAKE THE FOLLOWING MEASURES TO PROTECT THE ORGANIZATION AND PREVENT THE RISKS ASSOCIATED WITH THE DISENGAGEMENT OF SAVERS AND INVESTORS, WHO ARE OFTEN INDIVIDUAL RETAIL SHAREHOLDERS (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)CORPORATE GOVERNANCESECURITY HOLDER38940FOR3894AGAINST1S000078008 THE TORONTO-DOMINION BANK891160509CA891160509204/16/2026THIS IS A SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE BANK'S BOARD OF DIRECTORS DEVELOP AND MAKE PUBLIC, BY THE 2026 ANNUAL MEETING, A PLAN TO INCREASE THE REPRESENTATION OF YOUNG PEOPLE (AGED 35 AND UNDER) WITHIN ITS GOVERNING BODIESCORPORATE GOVERNANCESECURITY HOLDER38940AGAINST3894FOR1S000078008 THE TORONTO-DOMINION BANK891160509CA891160509204/16/2026THIS IS A SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE BANK ADOPT A MORE RESPONSIBLE COMPENSATION POLICY THAT IS ALIGNED WITH THE BANK'S OVERALL PERFORMANCECOMPENSATIONSECURITY HOLDER38940AGAINST3894FOR1S000078008 THE TORONTO-DOMINION BANK891160509CA891160509204/16/2026THIS IS A SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE BOARD OF DIRECTORS ADOPT A NEW SKILLS DIVERSIFICATION POLICY TAILORED TO THE CHALLENGES OF TODAY AND TOMORROWCORPORATE GOVERNANCESECURITY HOLDER38940AGAINST3894FOR1S000078008 THE TORONTO-DOMINION BANK891160509CA891160509204/16/2026THIS IS A SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE BOARD OF DIRECTORS ESTABLISH A PERMANENT ADVISORY COMMITTEE ON THE SYSTEMIC IMPACT OF THE BANK'S DECISIONSCORPORATE GOVERNANCESECURITY HOLDER38940AGAINST3894FOR1S000078008 THE TORONTO-DOMINION BANK891160509CA891160509204/16/2026THIS IS A SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT, STARTING IN 2027, THE BANK PRODUCE A REPORT TO ITS SHAREHOLDERS AND INTERESTED PARTIES [STAKEHOLDERS*] ON THE MEASURES TAKEN DURING THE PREVIOUS FINANCIAL YEAR TO PREVENT AND REDUCE THE RISK OF LOANS BEING GRANTED TO COMPANIES THAT USE FORCED LABOR AND CHILD LABOR IN THE (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER38940AGAINST3894FOR1S000078008 THE TORONTO-DOMINION BANK891160509CA891160509204/16/2026THIS IS A SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE BANK PRODUCE A REPORT ON THE USE OF ARTIFICIAL INTELLIGENCE IN RELATION TO DECISION-MAKING AT SENIOR LEVELS, RISK ASSESSMENT, AND CREDIT UNDERWRITINGOTHER SOCIAL ISSUESSECURITY HOLDER38940AGAINST3894FOR1S000078008 THE TORONTO-DOMINION BANK891160509CA891160509204/16/2026THIS IS A SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE BANK DISCLOSE ANNUALLY, TO THE GENERAL PUBLIC, THE NON-CONFIDENTIAL INFORMATION RELATING TO ITS COUNTRY-BY-COUNTRY REPORTING FOR THE PURPOSES OF DETAILED AND MEANINGFUL CALCULATION OF COMPENSATION RATIOS, INCLUDING BROKEN DOWN BY JURISDICTION, AND (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)OTHERCountry-by-Country Tax ReportingSECURITY HOLDER38940AGAINST3894FOR1S000078008 THE TORONTO-DOMINION BANK891160509CA891160509204/16/2026THIS IS A SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE BANK ADOPT AN ANNUAL ADVISORY VOTING POLICY WITH REGARD TO ITS ENVIRONMENTAL AND CLIMATE OBJECTIVES AND ACTION PLANENVIRONMENT OR CLIMATESECURITY HOLDER38940AGAINST3894FOR1S000078008 THE TORONTO-DOMINION BANK891160509CA891160509204/16/2026PLEASE NOTE VOTING ABSTAIN RESOLUTIONS 1.1 TO 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICIAL ISSUER ANNOUNCEMENTOTHEROther Voting MattersISSUER389401S000078008 THE TORONTO-DOMINION BANK891160509CA891160509204/16/2026PLEASE NOTE RESOLUTION 1.1 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER389401S000078008 THE TORONTO-DOMINION BANK891160509CA891160509204/16/2026PLEASE NOTE RESOLUTION 1.2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER389401S000078008 THE TORONTO-DOMINION BANK891160509CA891160509204/16/2026PLEASE NOTE RESOLUTION 1.3 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER389401S000078008 THE TORONTO-DOMINION BANK891160509CA891160509204/16/2026PLEASE NOTE RESOLUTION 1.4 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER389401S000078008 THE TORONTO-DOMINION BANK891160509CA891160509204/16/2026PLEASE NOTE RESOLUTION 1.5 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER389401S000078008 THE TORONTO-DOMINION BANK891160509CA891160509204/16/2026PLEASE NOTE RESOLUTION 1.6 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER389401S000078008 THE TORONTO-DOMINION BANK891160509CA891160509204/16/2026PLEASE NOTE RESOLUTION 1.7 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER389401S000078008 THE TORONTO-DOMINION BANK891160509CA891160509204/16/2026PLEASE NOTE RESOLUTION 1.8 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER389401S000078008 THE TORONTO-DOMINION BANK891160509CA891160509204/16/2026PLEASE NOTE RESOLUTION 1.9 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER389401S000078008 THE TORONTO-DOMINION BANK891160509CA891160509204/16/2026PLEASE NOTE RESOLUTION 1.10 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER389401S000078008 THE TORONTO-DOMINION BANK891160509CA891160509204/16/2026PLEASE NOTE RESOLUTION 1.11 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER389401S000078008 THE TORONTO-DOMINION BANK891160509CA891160509204/16/2026PLEASE NOTE RESOLUTION 1.12 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER389401S000078008 THE TORONTO-DOMINION BANK891160509CA891160509204/16/2026PLEASE NOTE RESOLUTION 1.13 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER389401S000078008 THE TORONTO-DOMINION BANK891160509CA891160509204/16/2026PLEASE NOTE RESOLUTION 1.14 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER389401S000078008 THE TORONTO-DOMINION BANK891160509CA891160509204/16/2026PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER389401S000078008 THE TORONTO-DOMINION BANK891160509CA891160509204/16/2026PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER389401S000078008 THE TORONTO-DOMINION BANK891160509CA891160509204/16/2026PLEASE NOTE RESOLUTION 4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER389401S000078008 THE TORONTO-DOMINION BANK891160509CA891160509204/16/2026PLEASE NOTE RESOLUTION 5 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER389401S000078008 TIME DOTCOM BHDY8839J101MYL5031OO00906/23/2026TO RE-ELECT AFZAL ABDUL RAHIM WHO RETIRES IN ACCORDANCE WITH RULE 103 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTIONDIRECTOR ELECTIONSISSUER730000FOR73000FOR1S000078008 TIME DOTCOM BHDY8839J101MYL5031OO00906/23/2026TO RE-ELECT LOW KIM FUI WHO RETIRES IN ACCORDANCE WITH RULE 103 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTIONDIRECTOR ELECTIONSISSUER730000FOR73000FOR1S000078008 TIME DOTCOM BHDY8839J101MYL5031OO00906/23/2026TO RE-ELECT MARK GUY DIOGUARDI WHO RETIRES IN ACCORDANCE WITH RULE 103 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTIONDIRECTOR ELECTIONSISSUER730000FOR73000FOR1S000078008 TIME DOTCOM BHDY8839J101MYL5031OO00906/23/2026TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF UP TO RM1,540,000 TO THE NON-EXECUTIVE DIRECTORS FOR THE PERIOD FROM THE CONCLUSION OF THE 29TH AGM UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANYCOMPENSATIONISSUER730000FOR73000FOR1S000078008 TIME DOTCOM BHDY8839J101MYL5031OO00906/23/2026TO APPROVE THE PAYMENT OF DIRECTORS' BENEFITS TO THE NON-EXECUTIVE DIRECTORS, INCLUDING MEETING ATTENDANCE ALLOWANCE, MEDICAL AND HOSPITALISATION COVERAGE AND OTHER CLAIMABLE BENEFITS, FOR THE PERIOD FROM THE CONCLUSION OF THE 29TH AGM UNTIL THE CONCLUSION OF THE NEXT AGMCOMPENSATIONISSUER730000FOR73000FOR1S000078008 TIME DOTCOM BHDY8839J101MYL5031OO00906/23/2026TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2026 AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATIONAUDIT-RELATEDISSUER730000FOR73000FOR1S000078008 TIME DOTCOM BHDY8839J101MYL5031OO00906/23/2026PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATUREEXTRAORDINARY TRANSACTIONSISSUER730000FOR73000FOR1S000078008 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Please reference meeting materials.OTHEROther Voting MattersISSUER140001S000078008 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Kawai, ToshikiDIRECTOR ELECTIONSISSUER14000FOR1400FOR1S000078008 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Tahara, KazushiDIRECTOR ELECTIONSISSUER14000FOR1400FOR1S000078008 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Ishida, HiroshiDIRECTOR ELECTIONSISSUER14000FOR1400FOR1S000078008 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Hayashi, ShinichiDIRECTOR ELECTIONSISSUER14000FOR1400FOR1S000078008 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Sasaki, MichioDIRECTOR ELECTIONSISSUER14000FOR1400FOR1S000078008 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Joseph A. Kraft Jr.DIRECTOR ELECTIONSISSUER14000FOR1400FOR1S000078008 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Suzuki, YukariDIRECTOR ELECTIONSISSUER14000FOR1400FOR1S000078008 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Shinohara, YukihiroDIRECTOR ELECTIONSISSUER14000FOR1400FOR1S000078008 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Jenifer RogersDIRECTOR ELECTIONSISSUER14000FOR1400FOR1S000078008 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Approve Details of the Grant of Rights Related to the Company's Shares to Officers and Employees of the Company Group Residing in the State of California, Subject to the Application of Special Provisions of the California Securities ActCAPITAL STRUCTUREISSUER14000FOR1400FOR1S000078008 TOKYO TATEMONO CO.,LTD.J88333133JP358260000703/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER960001S000078008 TOKYO TATEMONO CO.,LTD.J88333133JP358260000703/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER96000FOR9600FOR1S000078008 TOKYO TATEMONO CO.,LTD.J88333133JP358260000703/26/2026Appoint a Director Tanehashi, MakioDIRECTOR ELECTIONSISSUER96000FOR9600FOR1S000078008 TOKYO TATEMONO CO.,LTD.J88333133JP358260000703/26/2026Appoint a Director Nomura, HitoshiDIRECTOR ELECTIONSISSUER96000FOR9600FOR1S000078008 TOKYO TATEMONO CO.,LTD.J88333133JP358260000703/26/2026Appoint a Director Ozawa, KatsuhitoDIRECTOR ELECTIONSISSUER96000FOR9600FOR1S000078008 TOKYO TATEMONO CO.,LTD.J88333133JP358260000703/26/2026Appoint a Director Izumi, AkiraDIRECTOR ELECTIONSISSUER96000FOR9600FOR1S000078008 TOKYO TATEMONO CO.,LTD.J88333133JP358260000703/26/2026Appoint a Director Akita, HideshiDIRECTOR ELECTIONSISSUER96000FOR9600FOR1S000078008 TOKYO TATEMONO CO.,LTD.J88333133JP358260000703/26/2026Appoint a Director Jimbo, TakeshiDIRECTOR ELECTIONSISSUER96000FOR9600FOR1S000078008 TOKYO TATEMONO CO.,LTD.J88333133JP358260000703/26/2026Appoint a Director Kobayashi, ShinjiroDIRECTOR ELECTIONSISSUER96000FOR9600FOR1S000078008 TOKYO TATEMONO CO.,LTD.J88333133JP358260000703/26/2026Appoint a Director Onji, YoshimitsuDIRECTOR ELECTIONSISSUER96000FOR9600FOR1S000078008 TOKYO TATEMONO CO.,LTD.J88333133JP358260000703/26/2026Appoint a Director Hattori, ShuichiDIRECTOR ELECTIONSISSUER96000FOR9600FOR1S000078008 TOKYO TATEMONO CO.,LTD.J88333133JP358260000703/26/2026Appoint a Director Kinoshita, YumikoDIRECTOR ELECTIONSISSUER96000FOR9600FOR1S000078008 TOKYO TATEMONO CO.,LTD.J88333133JP358260000703/26/2026Appoint a Director Nishizawa, JunichiDIRECTOR ELECTIONSISSUER96000FOR9600FOR1S000078008 TOKYO TATEMONO CO.,LTD.J88333133JP358260000703/26/2026Appoint a Director Tanouchi, NaokoDIRECTOR ELECTIONSISSUER96000FOR9600FOR1S000078008 TOKYO TATEMONO CO.,LTD.J88333133JP358260000703/26/2026Appoint a Corporate Auditor Mishima, YusukeAUDIT-RELATEDISSUER96000FOR9600FOR1S000078008 TOKYO TATEMONO CO.,LTD.J88333133JP358260000703/26/2026Approve Details of the Stock Compensation to be received by DirectorsCOMPENSATIONISSUER96000FOR9600FOR1S000078008 TORAY INDUSTRIES,INC.J89494116JP362100000306/24/2026Please reference meeting materials.OTHEROther Voting MattersISSUER3160001S000078008 TORAY INDUSTRIES,INC.J89494116JP362100000306/24/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER316000FOR31600FOR1S000078008 TORAY INDUSTRIES,INC.J89494116JP362100000306/24/2026Appoint a Director Nikkaku, AkihiroDIRECTOR ELECTIONSISSUER316000AGAINST31600AGAINST1S000078008 TORAY INDUSTRIES,INC.J89494116JP362100000306/24/2026Appoint a Director Oya, MitsuoDIRECTOR ELECTIONSISSUER316000AGAINST31600AGAINST1S000078008 TORAY INDUSTRIES,INC.J89494116JP362100000306/24/2026Appoint a Director Tsunekawa, TetsuyaDIRECTOR ELECTIONSISSUER316000FOR31600FOR1S000078008 TORAY INDUSTRIES,INC.J89494116JP362100000306/24/2026Appoint a Director Miki, KenichiroDIRECTOR ELECTIONSISSUER316000FOR31600FOR1S000078008 TORAY INDUSTRIES,INC.J89494116JP362100000306/24/2026Appoint a Director Terada, ShigekiDIRECTOR ELECTIONSISSUER316000FOR31600FOR1S000078008 TORAY INDUSTRIES,INC.J89494116JP362100000306/24/2026Appoint a Director Kato, YuichiroDIRECTOR ELECTIONSISSUER316000FOR31600FOR1S000078008 TORAY INDUSTRIES,INC.J89494116JP362100000306/24/2026Appoint a Director Harayama, YukoDIRECTOR ELECTIONSISSUER316000FOR31600FOR1S000078008 TORAY INDUSTRIES,INC.J89494116JP362100000306/24/2026Appoint a Director Innes-Taylor, AkikoDIRECTOR ELECTIONSISSUER316000FOR31600FOR1S000078008 TORAY INDUSTRIES,INC.J89494116JP362100000306/24/2026Appoint a Director Kobayashi, KeiichiDIRECTOR ELECTIONSISSUER316000FOR31600FOR1S000078008 TORAY INDUSTRIES,INC.J89494116JP362100000306/24/2026Appoint a Director Ueda, HideshiDIRECTOR ELECTIONSISSUER316000FOR31600FOR1S000078008 TOWER SEMICONDUCTOR LTDM87915274IL001082379207/30/2025AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL.OTHEROther Voting MattersISSUER88501S000078008 TOWER SEMICONDUCTOR LTDM87915274IL001082379207/30/2025ELECT AMIR ELSTEIN AS DIRECTORDIRECTOR ELECTIONSISSUER8850FOR885FOR1S000078008 TOWER SEMICONDUCTOR LTDM87915274IL001082379207/30/2025ELECT RUSSELL C. ELLWANGER AS DIRECTORDIRECTOR ELECTIONSISSUER8850FOR885FOR1S000078008 TOWER SEMICONDUCTOR LTDM87915274IL001082379207/30/2025ELECT KALMAN KAUFMAN AS DIRECTOR AND APPROVE HIS REMUNERATIONDIRECTOR ELECTIONSCOMPENSATIONISSUER8850AGAINST885AGAINST1S000078008 TOWER SEMICONDUCTOR LTDM87915274IL001082379207/30/2025ELECT DANA GROSS AS DIRECTOR AND APPROVE HER REMUNERATIONDIRECTOR ELECTIONSCOMPENSATIONISSUER8850FOR885FOR1S000078008 TOWER SEMICONDUCTOR LTDM87915274IL001082379207/30/2025ELECT YOAV Z. CHELOUCHE AS DIRECTOR AND APPROVE HIS REMUNERATIONDIRECTOR ELECTIONSCOMPENSATIONISSUER8850FOR885FOR1S000078008 TOWER SEMICONDUCTOR LTDM87915274IL001082379207/30/2025ELECT IRIS AVNER AS DIRECTOR AND APPROVE HER REMUNERATIONDIRECTOR ELECTIONSCOMPENSATIONISSUER8850FOR885FOR1S000078008 TOWER SEMICONDUCTOR LTDM87915274IL001082379207/30/2025ELECT MICHAL VAKRAT WOLKIN AS DIRECTOR AND APPROVE HER REMUNERATIONDIRECTOR ELECTIONSCOMPENSATIONISSUER8850FOR885FOR1S000078008 TOWER SEMICONDUCTOR LTDM87915274IL001082379207/30/2025ELECT AVI HASSON AS DIRECTOR AND APPROVE HIS REMUNERATIONDIRECTOR ELECTIONSCOMPENSATIONISSUER8850FOR885FOR1S000078008 TOWER SEMICONDUCTOR LTDM87915274IL001082379207/30/2025ELECT SAGI BEN MOSHE AS DIRECTOR AND APPROVE HIS REMUNERATIONDIRECTOR ELECTIONSCOMPENSATIONISSUER8850FOR885FOR1S000078008 TOWER SEMICONDUCTOR LTDM87915274IL001082379207/30/2025ELECT CAROLIN SEWARD AS DIRECTOR AND APPROVE HER REMUNERATIONDIRECTOR ELECTIONSCOMPENSATIONISSUER8850FOR885FOR1S000078008 TOWER SEMICONDUCTOR LTDM87915274IL001082379207/30/2025ELECT AMIR ELSTEIN AS CHAIRMAN AND APPROVE HIS TERMS OF COMPENSATION (SUBJECT TO APPROVAL OF HIS ELECTION AS DIRECTOR UNDER PROPOSAL 1)CORPORATE GOVERNANCEISSUER8850FOR885FOR1S000078008 TOWER SEMICONDUCTOR LTDM87915274IL001082379207/30/2025APPROVE AMENDED COMPENSATION OF RUSSELL C. ELLWANGER, CEOCOMPENSATIONISSUER8850FOR885FOR1S000078008 TOWER SEMICONDUCTOR LTDM87915274IL001082379207/30/2025APPROVE GRANT OF EQUITY TO RUSSELL ELLWANGER, CEOCOMPENSATIONISSUER8850FOR885FOR1S000078008 TOWER SEMICONDUCTOR LTDM87915274IL001082379207/30/2025APPROVE CERTAIN EMPLOYMENT TERMS OF RUSSELL C. ELLWANGER, CEOOTHERApprove/Amend Employment AgreementsISSUER8850FOR885FOR1S000078008 TOWER SEMICONDUCTOR LTDM87915274IL001082379207/30/2025APPROVE GRANT OF EQUITY TO EACH MEMBER OF THE BOARD (EXCLUDING AMIR ELSTEIN AND RUSSELL ELLWANGER)CAPITAL STRUCTUREISSUER8850FOR885FOR1S000078008 TOWER SEMICONDUCTOR LTDM87915274IL001082379207/30/2025REAPPOINT BRIGHTMAN ALMAGOR ZOHAR AND CO. AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER8850AGAINST885AGAINST1S000078008 TOYOTA MOTOR CORPORATIONJ92676113JP363340000106/17/2026Please reference meeting materials.OTHEROther Voting MattersISSUER2670001S000078008 TOYOTA MOTOR CORPORATIONJ92676113JP363340000106/17/2026Appoint a Director who is not Audit and Supervisory Committee Member Toyoda, AkioDIRECTOR ELECTIONSISSUER267000AGAINST26700AGAINST1S000078008 TOYOTA MOTOR CORPORATIONJ92676113JP363340000106/17/2026Appoint a Director who is not Audit and Supervisory Committee Member Kon, KentaDIRECTOR ELECTIONSISSUER267000AGAINST26700AGAINST1S000078008 TOYOTA MOTOR CORPORATIONJ92676113JP363340000106/17/2026Appoint a Director who is not Audit and Supervisory Committee Member Nakajima, HirokiDIRECTOR ELECTIONSISSUER267000FOR26700FOR1S000078008 TOYOTA MOTOR CORPORATIONJ92676113JP363340000106/17/2026Appoint a Director who is not Audit and Supervisory Committee Member Miyazaki, YoichiDIRECTOR ELECTIONSISSUER267000FOR26700FOR1S000078008 TOYOTA MOTOR CORPORATIONJ92676113JP363340000106/17/2026Appoint a Director who is not Audit and Supervisory Committee Member Okamoto, ShigeakiDIRECTOR ELECTIONSISSUER267000FOR26700FOR1S000078008 TOYOTA MOTOR CORPORATIONJ92676113JP363340000106/17/2026Appoint a Director who is not Audit and Supervisory Committee Member Fujisawa, KumiDIRECTOR ELECTIONSISSUER267000FOR26700FOR1S000078008 UBS GROUP AGH42097107CH024476758504/15/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER750001S000078008 UBS GROUP AGH42097107CH024476758504/15/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER75000FOR7500FOR1S000078008 UBS GROUP AGH42097107CH024476758504/15/2026APPROVE REMUNERATION REPORT (NON-BINDING)SECTION 14A SAY-ON-PAY VOTESISSUER75000FOR7500FOR1S000078008 UBS GROUP AGH42097107CH024476758504/15/2026APPROVE SUSTAINABILITY REPORT (NON-BINDING)OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER75000FOR7500FOR1S000078008 UBS GROUP AGH42097107CH024476758504/15/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF USD 1.10 PER SHARECAPITAL STRUCTUREISSUER75000FOR7500FOR1S000078008 UBS GROUP AGH42097107CH024476758504/15/2026APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER75000FOR7500FOR1S000078008 UBS GROUP AGH42097107CH024476758504/15/2026REELECT COLM KELLEHER AS DIRECTOR AND BOARD CHAIRDIRECTOR ELECTIONSISSUER75000FOR7500FOR1S000078008 UBS GROUP AGH42097107CH024476758504/15/2026REELECT JEREMY ANDERSON AS DIRECTORDIRECTOR ELECTIONSISSUER75000FOR7500FOR1S000078008 UBS GROUP AGH42097107CH024476758504/15/2026REELECT PATRICK FIRMENICH AS DIRECTORDIRECTOR ELECTIONSISSUER75000FOR7500FOR1S000078008 UBS GROUP AGH42097107CH024476758504/15/2026REELECT FRED HU AS DIRECTORDIRECTOR ELECTIONSISSUER75000FOR7500FOR1S000078008 UBS GROUP AGH42097107CH024476758504/15/2026REELECT MARK HUGHES AS DIRECTORDIRECTOR ELECTIONSISSUER75000FOR7500FOR1S000078008 UBS GROUP AGH42097107CH024476758504/15/2026REELECT RENATA BRUENGGER AS DIRECTORDIRECTOR ELECTIONSISSUER75000FOR7500FOR1S000078008 UBS GROUP AGH42097107CH024476758504/15/2026REELECT GAIL KELLY AS DIRECTORDIRECTOR ELECTIONSISSUER75000FOR7500FOR1S000078008 UBS GROUP AGH42097107CH024476758504/15/2026REELECT JULIE RICHARDSON AS DIRECTORDIRECTOR ELECTIONSISSUER75000FOR7500FOR1S000078008 UBS GROUP AGH42097107CH024476758504/15/2026REELECT LILA TRETIKOV AS DIRECTORDIRECTOR ELECTIONSISSUER75000FOR7500FOR1S000078008 UBS GROUP AGH42097107CH024476758504/15/2026ELECT AGUSTIN CARSTENS AS DIRECTORDIRECTOR ELECTIONSISSUER75000FOR7500FOR1S000078008 UBS GROUP AGH42097107CH024476758504/15/2026ELECT LUCA MAESTRI AS DIRECTORDIRECTOR ELECTIONSISSUER75000FOR7500FOR1S000078008 UBS GROUP AGH42097107CH024476758504/15/2026ELECT MARKUS RONNER AS DIRECTORDIRECTOR ELECTIONSISSUER75000FOR7500FOR1S000078008 UBS GROUP AGH42097107CH024476758504/15/2026REAPPOINT JULIE RICHARDSON AS CHAIRPERSON OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER75000FOR7500FOR1S000078008 UBS GROUP AGH42097107CH024476758504/15/2026REAPPOINT GAIL KELLY AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER75000FOR7500FOR1S000078008 UBS GROUP AGH42097107CH024476758504/15/2026APPOINT PATRICK FIRMENICH AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER75000FOR7500FOR1S000078008 UBS GROUP AGH42097107CH024476758504/15/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 15 MILLION FOR THE PERIOD FROM 2026 AGM UNTIL 2027 AGMCOMPENSATIONISSUER75000FOR7500FOR1S000078008 UBS GROUP AGH42097107CH024476758504/15/2026APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 118.9 MILLIONCOMPENSATIONISSUER75000FOR7500FOR1S000078008 UBS GROUP AGH42097107CH024476758504/15/2026APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 30 MILLIONCOMPENSATIONISSUER75000FOR7500FOR1S000078008 UBS GROUP AGH42097107CH024476758504/15/2026DESIGNATE ADB ALTORFER DUSS & BEILSTEIN AG AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER75000FOR7500FOR1S000078008 UBS GROUP AGH42097107CH024476758504/15/2026RATIFY ERNST & YOUNG AG AS AUDITORSAUDIT-RELATEDISSUER75000FOR7500FOR1S000078008 UBS GROUP AGH42097107CH024476758504/15/2026APPROVE USD 6.4 MILLION REDUCTION IN SHARE CAPITAL AS PART OF THE SHARE BUYBACK PROGRAM VIA CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER75000FOR7500FOR1S000078008 UBS GROUP AGH42097107CH024476758504/15/2026TRANSACT OTHER BUSINESSOTHEROther BusinessISSUER75000AGAINST7500AGAINST1S000078008 UBS GROUP AGH42097107CH024476758504/15/2026PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER750001S000078008 UNICREDIT SPAT9T23L642IT000523936003/31/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER357601S000078008 UNICREDIT SPAT9T23L642IT000523936003/31/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER357601S000078008 UNICREDIT SPAT9T23L642IT000523936003/31/2026APPROVAL OF THE 2025 FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER35760FOR3576FOR1S000078008 UNICREDIT SPAT9T23L642IT000523936003/31/2026ALLOCATION OF THE 2025 PROFIT FOR THE YEARCAPITAL STRUCTUREISSUER35760FOR3576FOR1S000078008 UNICREDIT SPAT9T23L642IT000523936003/31/2026ELIMINATION OF NEGATIVE RESERVES FOR COMPONENTS NOT SUBJECT TO CHANGES BY DEFINITIVELY COVERING THEMCAPITAL STRUCTUREISSUER35760FOR3576FOR1S000078008 UNICREDIT SPAT9T23L642IT000523936003/31/2026AUTHORIZATION TO PURCHASE TREASURY SHARES FOR THE PURPOSE OF REMUNERATING SHAREHOLDERS. RELATED AND CONSEQUENT RESOLUTIONSCAPITAL STRUCTUREISSUER35760FOR3576FOR1S000078008 UNICREDIT SPAT9T23L642IT000523936003/31/2026REPORT ON THE 2026 GROUP REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER35760FOR3576FOR1S000078008 UNICREDIT SPAT9T23L642IT000523936003/31/2026REPORT ON COMPENSATION PAIDSECTION 14A SAY-ON-PAY VOTESISSUER35760FOR3576FOR1S000078008 UNICREDIT SPAT9T23L642IT000523936003/31/20262026 GROUP INCENTIVE SYSTEMCOMPENSATIONISSUER35760FOR3576FOR1S000078008 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 ASSOCIATIONCAPITAL STRUCTURECOMPENSATIONISSUER35760FOR3576FOR1S000078008 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 ASSOCIATIONCAPITAL STRUCTURECOMPENSATIONISSUER35760FOR3576FOR1S000078008 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 ASSOCIATIONCAPITAL STRUCTURECOMPENSATIONISSUER35760FOR3576FOR1S000078008 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 ASSOCIATIONCAPITAL STRUCTURECOMPENSATIONISSUER35760FOR3576FOR1S000078008 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 ASSOCIATIONCAPITAL STRUCTURECOMPENSATIONISSUER35760FOR3576FOR1S000078008 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 ASSOCIATIONCAPITAL STRUCTURECOMPENSATIONISSUER35760FOR3576FOR1S000078008 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 ASSOCIATIONCAPITAL STRUCTURECOMPENSATIONISSUER35760FOR3576FOR1S000078008 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 STRUCTUREISSUER35760FOR3576FOR1S000078008 UNICREDIT SPAT9T23L642IT000523936003/31/202602 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE FROM 30 MAR 2026 TO 31 MAR 2026 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER357601S000078008 UNICREDIT SPAT9T23L642IT000523936003/31/202602 MAR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER357601S000078008 UNICREDIT SPAT9T23L642IT000523936005/04/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER338801S000078008 UNICREDIT SPAT9T23L642IT000523936005/04/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER338801S000078008 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 TRANSACTIONSCAPITAL STRUCTUREISSUER33880FOR3388FOR1S000078008 UNICREDIT SPAT9T23L642IT000523936005/04/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER338801S000078008 VINCI SAF5879X108FR000012548604/14/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER256801S000078008 VINCI SAF5879X108FR000012548604/14/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER256801S000078008 VINCI SAF5879X108FR000012548604/14/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER256801S000078008 VINCI SAF5879X108FR000012548604/14/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER256801S000078008 VINCI SAF5879X108FR000012548604/14/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER25680FOR2568FOR1S000078008 VINCI SAF5879X108FR000012548604/14/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER25680FOR2568FOR1S000078008 VINCI SAF5879X108FR000012548604/14/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 5 PER SHARECAPITAL STRUCTUREISSUER25680FOR2568FOR1S000078008 VINCI SAF5879X108FR000012548604/14/2026REELECT XAVIER HUILLARD AS DIRECTORDIRECTOR ELECTIONSISSUER25680FOR2568FOR1S000078008 VINCI SAF5879X108FR000012548604/14/2026REELECT CLAUDE LARUELLE AS DIRECTORDIRECTOR ELECTIONSISSUER25680FOR2568FOR1S000078008 VINCI SAF5879X108FR000012548604/14/2026REELECT RENE MEDORI AS DIRECTORDIRECTOR ELECTIONSISSUER25680FOR2568FOR1S000078008 VINCI SAF5879X108FR000012548604/14/2026RATIFY APPOINTMENT OF FREDERIC NOUGAREDE AS REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARDDIRECTOR ELECTIONSSHAREHOLDER RIGHTS AND DEFENSESISSUER25680FOR2568FOR1S000078008 VINCI SAF5879X108FR000012548604/14/2026APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 1,800,000COMPENSATIONISSUER25680FOR2568FOR1S000078008 VINCI SAF5879X108FR000012548604/14/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER25680FOR2568FOR1S000078008 VINCI SAF5879X108FR000012548604/14/2026APPROVE REMUNERATION POLICY OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER25680FOR2568FOR1S000078008 VINCI SAF5879X108FR000012548604/14/2026APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER25680FOR2568FOR1S000078008 VINCI SAF5879X108FR000012548604/14/2026APPROVE REMUNERATION POLICY OF CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER25680FOR2568FOR1S000078008 VINCI SAF5879X108FR000012548604/14/2026APPROVE COMPENSATION REPORTCOMPENSATIONISSUER25680FOR2568FOR1S000078008 VINCI SAF5879X108FR000012548604/14/2026APPROVE COMPENSATION OF XAVIER HUILLARDSECTION 14A SAY-ON-PAY VOTESISSUER25680FOR2568FOR1S000078008 VINCI SAF5879X108FR000012548604/14/2026APPROVE COMPENSATION OF PIERRE ANJOLRASSECTION 14A SAY-ON-PAY VOTESISSUER25680FOR2568FOR1S000078008 VINCI SAF5879X108FR000012548604/14/2026AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER25680FOR2568FOR1S000078008 VINCI SAF5879X108FR000012548604/14/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCAPITAL STRUCTUREISSUER25680FOR2568FOR1S000078008 VINCI SAF5879X108FR000012548604/14/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIESCAPITAL STRUCTUREISSUER25680FOR2568FOR1S000078008 VINCI SAF5879X108FR000012548604/14/2026AMEND ARTICLES 1, 11.1, 11.3, 11.4, 13, 16 AND 17 OF BYLAWS TO INCORPORATE LEGAL CHANGESCORPORATE GOVERNANCEISSUER25680FOR2568FOR1S000078008 VINCI SAF5879X108FR000012548604/14/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER25680FOR2568FOR1S000078008 VINCI SAF5879X108FR000012548604/14/202602 APR 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0302/202603 022600362.pdf, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0325/202603 252600652.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 6 APR 2026 TO 2 APR 2026 AND RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER256801S000078008 VINCI SAF5879X108FR000012548604/14/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER256801S000078008 VINCI SAF5879X108FR000012548604/14/2026DELETION OF COMMENT.OTHEROther Voting MattersISSUER256801S000078008 VOLVO AB928856301SE000011544604/08/2026AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER705901S000078008 VOLVO AB928856301SE000011544604/08/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER705901S000078008 VOLVO AB928856301SE000011544604/08/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER705901S000078008 VOLVO AB928856301SE000011544604/08/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER705901S000078008 VOLVO AB928856301SE000011544604/08/2026OPEN MEETINGOTHEROther Voting MattersISSUER705901S000078008 VOLVO AB928856301SE000011544604/08/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER70590FOR7059FOR1S000078008 VOLVO AB928856301SE000011544604/08/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSOTHEROther Voting MattersISSUER705901S000078008 VOLVO AB928856301SE000011544604/08/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER70590FOR7059FOR1S000078008 VOLVO AB928856301SE000011544604/08/2026DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGOTHEROther Voting MattersISSUER705901S000078008 VOLVO AB928856301SE000011544604/08/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER70590FOR7059FOR1S000078008 VOLVO AB928856301SE000011544604/08/2026RECEIVE PRESIDENT'S REPORTOTHEROther Voting MattersISSUER705901S000078008 VOLVO AB928856301SE000011544604/08/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER705901S000078008 VOLVO AB928856301SE000011544604/08/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER70590FOR7059FOR1S000078008 VOLVO AB928856301SE000011544604/08/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 8.50 PER SHARE AND AN EXTRA DIVIDEND OF SEK 4.50 PER SHARECAPITAL STRUCTUREISSUER70590FOR7059FOR1S000078008 VOLVO AB928856301SE000011544604/08/2026APPROVE DISCHARGE OF MATTI ALAHUHTACORPORATE GOVERNANCEISSUER70590FOR7059FOR1S000078008 VOLVO AB928856301SE000011544604/08/2026APPROVE DISCHARGE OF BO ANNVIKCORPORATE GOVERNANCEISSUER70590FOR7059FOR1S000078008 VOLVO AB928856301SE000011544604/08/2026APPROVE DISCHARGE OF PAR BOMANCORPORATE GOVERNANCEISSUER70590FOR7059FOR1S000078008 VOLVO AB928856301SE000011544604/08/2026APPROVE DISCHARGE OF JAN CARLSONCORPORATE GOVERNANCEISSUER70590FOR7059FOR1S000078008 VOLVO AB928856301SE000011544604/08/2026APPROVE DISCHARGE OF ERIC ELZVIKCORPORATE GOVERNANCEISSUER70590FOR7059FOR1S000078008 VOLVO AB928856301SE000011544604/08/2026APPROVE DISCHARGE OF MARTHA FINN BROOKSCORPORATE GOVERNANCEISSUER70590FOR7059FOR1S000078008 VOLVO AB928856301SE000011544604/08/2026APPROVE DISCHARGE OF KURT JOFSCORPORATE GOVERNANCEISSUER70590FOR7059FOR1S000078008 VOLVO AB928856301SE000011544604/08/2026APPROVE DISCHARGE OF MARTIN LUNDSTEDT (BOARD MEMBER)CORPORATE GOVERNANCEISSUER70590FOR7059FOR1S000078008 VOLVO AB928856301SE000011544604/08/2026APPROVE DISCHARGE OF KATHRYN V. MARINELLOCORPORATE GOVERNANCEISSUER70590FOR7059FOR1S000078008 VOLVO AB928856301SE000011544604/08/2026APPROVE DISCHARGE OF MARTINA MERZCORPORATE GOVERNANCEISSUER70590FOR7059FOR1S000078008 VOLVO AB928856301SE000011544604/08/2026APPROVE DISCHARGE OF HELENA STJERNHOLMCORPORATE GOVERNANCEISSUER70590FOR7059FOR1S000078008 VOLVO AB928856301SE000011544604/08/2026APPROVE DISCHARGE OF LARS ASK (EMPLOYEE REPRESENTATIVE)CORPORATE GOVERNANCEISSUER70590FOR7059FOR1S000078008 VOLVO AB928856301SE000011544604/08/2026APPROVE DISCHARGE OF URBAN SPANNAR (EMPLOYEE REPRESENTATIVE)CORPORATE GOVERNANCEISSUER70590FOR7059FOR1S000078008 VOLVO AB928856301SE000011544604/08/2026APPROVE DISCHARGE OF THERESE KOGGDAL (EMPLOYEE REPRESENTATIVE)CORPORATE GOVERNANCEISSUER70590FOR7059FOR1S000078008 VOLVO AB928856301SE000011544604/08/2026APPROVE DISCHARGE OF DANNY BILGER (DEPUTY EMPLOYEE REPRESENTATIVE)CORPORATE GOVERNANCEISSUER70590FOR7059FOR1S000078008 VOLVO AB928856301SE000011544604/08/2026APPROVE DISCHARGE OF CAMILLA JOHANSSON (DEPUTY EMPLOYEE REPRESENTATIVE)CORPORATE GOVERNANCEISSUER70590FOR7059FOR1S000078008 VOLVO AB928856301SE000011544604/08/2026APPROVE DISCHARGE OF ERIK SVENSSON (DEPUTY EMPLOYEE REPRESENTATIVE)CORPORATE GOVERNANCEISSUER70590FOR7059FOR1S000078008 VOLVO AB928856301SE000011544604/08/2026APPROVE DISCHARGE OF MARTIN LUNDSTEDT (AS CEO)CORPORATE GOVERNANCEISSUER70590FOR7059FOR1S000078008 VOLVO AB928856301SE000011544604/08/2026DETERMINE NUMBER OF MEMBERS (10) OF BOARD OF DIRECTORSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER70590FOR7059FOR1S000078008 VOLVO AB928856301SE000011544604/08/2026DETERMINE NUMBER DEPUTY MEMBERS (0) OF BOARD OF DIRECTORSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER70590FOR7059FOR1S000078008 VOLVO AB928856301SE000011544604/08/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 4.43 MILLION FOR CHAIR AND SEK 1.33 MILLION FOR OTHER DIRECTORS EXCEPT CEO; APPROVE REMUNERATION FOR COMMITTEE WORKCOMPENSATIONISSUER70590FOR7059FOR1S000078008 VOLVO AB928856301SE000011544604/08/2026REELECT BO ANNVIK AS DIRECTORDIRECTOR ELECTIONSISSUER70590FOR7059FOR1S000078008 VOLVO AB928856301SE000011544604/08/2026REELECT PAR BOMAN AS DIRECTORDIRECTOR ELECTIONSISSUER70590AGAINST7059AGAINST1S000078008 VOLVO AB928856301SE000011544604/08/2026REELECT JAN CARLSON AS DIRECTORDIRECTOR ELECTIONSISSUER70590FOR7059FOR1S000078008 VOLVO AB928856301SE000011544604/08/2026REELECT ERIC ELZVIK AS DIRECTORDIRECTOR ELECTIONSISSUER70590FOR7059FOR1S000078008 VOLVO AB928856301SE000011544604/08/2026REELECT MARTHA FINN BROOKS AS DIRECTORDIRECTOR ELECTIONSISSUER70590FOR7059FOR1S000078008 VOLVO AB928856301SE000011544604/08/2026REELECT KURT JOFS AS DIRECTORDIRECTOR ELECTIONSISSUER70590FOR7059FOR1S000078008 VOLVO AB928856301SE000011544604/08/2026REELECT MARTIN LUNDSTEDT AS DIRECTORDIRECTOR ELECTIONSISSUER70590FOR7059FOR1S000078008 VOLVO AB928856301SE000011544604/08/2026REELECT KATHRYN V. MARINELLO AS DIRECTORDIRECTOR ELECTIONSISSUER70590FOR7059FOR1S000078008 VOLVO AB928856301SE000011544604/08/2026REELECT MARTINA MERZ AS DIRECTORDIRECTOR ELECTIONSISSUER70590FOR7059FOR1S000078008 VOLVO AB928856301SE000011544604/08/2026REELECT HELENA STJERNHOLM AS DIRECTORDIRECTOR ELECTIONSISSUER70590AGAINST7059AGAINST1S000078008 VOLVO AB928856301SE000011544604/08/2026REELECT PAR BOMAN AS BOARD CHAIRCORPORATE GOVERNANCEISSUER70590AGAINST7059AGAINST1S000078008 VOLVO AB928856301SE000011544604/08/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER70590FOR7059FOR1S000078008 VOLVO AB928856301SE000011544604/08/2026RATIFY DELOITTE AB AS AUDITORSAUDIT-RELATEDISSUER70590FOR7059FOR1S000078008 VOLVO AB928856301SE000011544604/08/2026ELECT FREDRIK PERSSON AS MEMBER OF NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER70590FOR7059FOR1S000078008 VOLVO AB928856301SE000011544604/08/2026ELECT DICK BERGQVIST AS MEMBER OF NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER70590FOR7059FOR1S000078008 VOLVO AB928856301SE000011544604/08/2026ELECT CARINA SILBERG AS MEMBER OF NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER70590FOR7059FOR1S000078008 VOLVO AB928856301SE000011544604/08/2026ELECT ANDERS ALGOTSSON AS MEMBER OF NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER70590FOR7059FOR1S000078008 VOLVO AB928856301SE000011544604/08/2026ELECT CHAIR OF THE BOARD AS MEMBER OF NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER70590AGAINST7059AGAINST1S000078008 VOLVO AB928856301SE000011544604/08/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER70590FOR7059FOR1S000078008 VOLVO AB928856301SE000011544604/08/2026PLEASE NOTE THAT BELOW RESOLUTION 20 IS SHAREHOLDER PROPOSALS SUBMITTED BY KAPITALFORENINGEN MP INVESTOTHEROther Voting MattersISSUER705901S000078008 VOLVO AB928856301SE000011544604/08/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE PUBLICATION OF A REPORT ON COMPANY'S CLIMATE POLICY COMMITMENTS AND ALIGNMENT WITH THE PARIS AGREEMENTENVIRONMENT OR CLIMATESECURITY HOLDER70590AGAINST7059FOR1S000078008 VOLVO AB928856301SE000011544604/08/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER705901S000078008 VOLVO AB928856301SE000011544604/08/202603 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER705901S000078008 VOLVO AB928856301SE000011544604/08/202603 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER705901S000078008 VOLVO AB928856301SE000011544604/08/202603 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER705901S000078008 VOYAH AUTOMOTIVE TECHNOLOGY CO., LTD.Y940DA103CNE100007FB706/12/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0521/2026052101214.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0521/2026052101258.PDFOTHEROther Voting MattersISSUER300001S000078008 VOYAH AUTOMOTIVE TECHNOLOGY CO., LTD.Y940DA103CNE100007FB706/12/2026TO CONSIDER AND APPROVE THE 2025 FINANCIAL REPORT OF THE COMPANYOTHERAccept Financial Statements and Statutory ReportsISSUER30000FOR3000FOR1S000078008 VOYAH AUTOMOTIVE TECHNOLOGY CO., LTD.Y940DA103CNE100007FB706/12/2026TO CONSIDER AND APPROVE THE 2025 PROFIT DISTRIBUTION PLAN OF THE COMPANYCAPITAL STRUCTUREISSUER30000FOR3000FOR1S000078008 VOYAH AUTOMOTIVE TECHNOLOGY CO., LTD.Y940DA103CNE100007FB706/12/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF THE ACCOUNTING FIRMS FOR 2026AUDIT-RELATEDISSUER30000FOR3000FOR1S000078008 VOYAH AUTOMOTIVE TECHNOLOGY CO., LTD.Y940DA103CNE100007FB706/12/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER30000FOR3000FOR1S000078008 VOYAH AUTOMOTIVE TECHNOLOGY CO., LTD.Y940DA103CNE100007FB706/12/2026TO CONSIDER AND APPROVE THE PROPOSED GRANT OF GENERAL MANDATE TO THE BOARD TO ISSUE SHARESCAPITAL STRUCTUREISSUER30000AGAINST3000AGAINST1S000078008 VOYAH AUTOMOTIVE TECHNOLOGY CO., LTD.Y940DA103CNE100007FB706/12/2026TO CONSIDER AND APPROVE THE PROPOSED GRANT OF GENERAL MANDATE TO THE BOARD TO REPURCHASE H SHARESCAPITAL STRUCTUREISSUER30000FOR3000FOR1S000078008 WEICHAI POWER CO LTDY9531A109CNE1000004L906/22/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0528/2026052801739.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0528/2026052801741.PDFOTHEROther Voting MattersISSUER2600001S000078008 WEICHAI POWER CO LTDY9531A109CNE1000004L906/22/2026TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER260000FOR26000FOR1S000078008 WEICHAI POWER CO LTDY9531A109CNE1000004L906/22/2026TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER260000FOR26000FOR1S000078008 WEICHAI POWER CO LTDY9531A109CNE1000004L906/22/2026TO CONSIDER AND RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER260000FOR26000FOR1S000078008 WEICHAI POWER CO LTDY9531A109CNE1000004L906/22/2026TO CONFIRM THE REMUNERATION OF THE DIRECTORS FOR THE YEAR 2025 AND TO CONSIDER AND APPROVE THE REMUNERATION PROPOSAL OF THE DIRECTORS FOR THE YEAR 2026COMPENSATIONISSUER260000FOR26000FOR1S000078008 WEICHAI POWER CO LTDY9531A109CNE1000004L906/22/2026TO CONSIDER AND APPROVE THE ESTABLISHMENT OF THE REMUNERATION MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER260000FOR26000FOR1S000078008 WEICHAI POWER CO LTDY9531A109CNE1000004L906/22/2026TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER260000FOR26000FOR1S000078008 WEICHAI POWER CO LTDY9531A109CNE1000004L906/22/2026TO CONSIDER AND APPROVE THE GRANTING OF A MANDATE TO THE BOARD OF DIRECTORS FOR THE PAYMENT OF INTERIM DIVIDEND (IF ANY) TO THE SHAREHOLDERS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026CAPITAL STRUCTUREISSUER260000FOR26000FOR1S000078008 WEICHAI POWER CO LTDY9531A109CNE1000004L906/22/2026TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF KPMG HUAZHEN LLP (BI MA WEI HUA ZHEN HUI JI SHI SHI WU SUO (TE SHU PU TONG HE HUO)) AS AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026AUDIT-RELATEDISSUER260000FOR26000FOR1S000078008 WEICHAI POWER CO LTDY9531A109CNE1000004L906/22/2026TO CONSIDER AND APPROVE APPOINTMENT OF SHINEWING CERTIFIED PUBLIC ACCOUNTANTS LLP (XIN YONG ZHONG HE HUI JI SHI SHI WU SUO (TE SHU PU TONG HE HUO)) AS THE INTERNAL CONTROL AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026AUDIT-RELATEDISSUER260000FOR26000FOR1S000078008 WEICHAI POWER CO LTDY9531A109CNE1000004L906/22/2026TO CONSIDER AND APPROVE THE CHANGE IN USE OF PART OF PROCEEDSCAPITAL STRUCTUREISSUER260000FOR26000FOR1S000078008 WEICHAI POWER CO LTDY9531A109CNE1000004L906/22/2026TO CONSIDER AND APPROVE THE ELECTION OF MS. ZHANG BO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM FROM THE DATE OF THE 2025 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE)DIRECTOR ELECTIONSISSUER260000FOR26000FOR1S000078008 WESTERN DIGITAL CORPORATION958102105US958102105511/20/2025Election of Directors Kimberly E. AlexyDIRECTOR ELECTIONSISSUER85520AGAINST8552AGAINST1S000078008 WESTERN DIGITAL CORPORATION958102105US958102105511/20/2025Election of Directors Martin I. ColeDIRECTOR ELECTIONSISSUER85520AGAINST8552AGAINST1S000078008 WESTERN DIGITAL CORPORATION958102105US958102105511/20/2025Election of Directors Tunç DolucaDIRECTOR ELECTIONSISSUER85520AGAINST8552AGAINST1S000078008 WESTERN DIGITAL CORPORATION958102105US958102105511/20/2025Election of Directors Bruce E. KiddooDIRECTOR ELECTIONSISSUER85520FOR8552FOR1S000078008 WESTERN DIGITAL CORPORATION958102105US958102105511/20/2025Election of Directors Matthew E. MassengillDIRECTOR ELECTIONSISSUER85520AGAINST8552AGAINST1S000078008 WESTERN DIGITAL CORPORATION958102105US958102105511/20/2025Election of Directors Roxanne OulmanDIRECTOR ELECTIONSISSUER85520FOR8552FOR1S000078008 WESTERN DIGITAL CORPORATION958102105US958102105511/20/2025Election of Directors Stephanie A. StreeterDIRECTOR ELECTIONSISSUER85520AGAINST8552AGAINST1S000078008 WESTERN DIGITAL CORPORATION958102105US958102105511/20/2025Election of Directors Irving TanDIRECTOR ELECTIONSISSUER85520FOR8552FOR1S000078008 WESTERN DIGITAL CORPORATION958102105US958102105511/20/2025Approval on an advisory basis of the named executive officer compensation disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER85520FOR8552FOR1S000078008 WESTERN DIGITAL CORPORATION958102105US958102105511/20/2025Approval of the amendment and restatement of our 2005 Employee Stock Purchase Plan to increase by 8 million the number of shares of our common stock available for issuance under that plan.CAPITAL STRUCTUREISSUER85520FOR8552FOR1S000078008 WESTERN DIGITAL CORPORATION958102105US958102105511/20/2025Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER85520AGAINST8552AGAINST1S000078008 WESTPAC BANKING CORPQ97417101AU000000WBC112/11/2025VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSIONOTHEROther Voting MattersISSUER1002001S000078008 WESTPAC BANKING CORPQ97417101AU000000WBC112/11/2025FINANCIAL REPORTSOTHEROther Voting MattersISSUER1002001S000078008 WESTPAC BANKING CORPQ97417101AU000000WBC112/11/2025TO RE-ELECT PETER NASH AS A DIRECTORDIRECTOR ELECTIONSISSUER100200AGAINST10020AGAINST1S000078008 WESTPAC BANKING CORPQ97417101AU000000WBC112/11/2025TO ELECT DAVID COHEN AS A DIRECTORDIRECTOR ELECTIONSISSUER100200FOR10020FOR1S000078008 WESTPAC BANKING CORPQ97417101AU000000WBC112/11/2025TO ELECT PIP GREENWOOD AS A DIRECTORDIRECTOR ELECTIONSISSUER100200FOR10020FOR1S000078008 WESTPAC BANKING CORPQ97417101AU000000WBC112/11/2025TO ELECT DEBRA HAZELTON AS A DIRECTORDIRECTOR ELECTIONSISSUER100200FOR10020FOR1S000078008 WESTPAC BANKING CORPQ97417101AU000000WBC112/11/2025REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER100200AGAINST10020AGAINST1S000078008 WESTPAC BANKING CORPQ97417101AU000000WBC112/11/2025GRANT OF EQUITY TO THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICERCAPITAL STRUCTURECOMPENSATIONISSUER100200AGAINST10020AGAINST1S000078008 WESTPAC BANKING CORPQ97417101AU000000WBC112/11/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTIONCORPORATE GOVERNANCESECURITY HOLDER100200AGAINST10020FOR1S000078008 WESTPAC BANKING CORPQ97417101AU000000WBC112/11/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: CUSTOMER TRANSITION PLAN APPROACH AND CLIMATE COMMITMENTSENVIRONMENT OR CLIMATESECURITY HOLDER100200AGAINST10020FOR1S000078008 WHEATON PRECIOUS METALS CORP962879102CA962879102705/08/2026ELECT DIRECTOR GEORGE L. BRACKDIRECTOR ELECTIONSISSUER18110AGAINST1811AGAINST1S000078008 WHEATON PRECIOUS METALS CORP962879102CA962879102705/08/2026ELECT DIRECTOR JAIMIE DONOVANDIRECTOR ELECTIONSISSUER18110FOR1811FOR1S000078008 WHEATON PRECIOUS METALS CORP962879102CA962879102705/08/2026ELECT DIRECTOR CHANTAL GOSSELINDIRECTOR ELECTIONSISSUER18110AGAINST1811AGAINST1S000078008 WHEATON PRECIOUS METALS CORP962879102CA962879102705/08/2026ELECT DIRECTOR HAYTHAM HODALYDIRECTOR ELECTIONSISSUER18110FOR1811FOR1S000078008 WHEATON PRECIOUS METALS CORP962879102CA962879102705/08/2026ELECT DIRECTOR JEANE HULLDIRECTOR ELECTIONSISSUER18110FOR1811FOR1S000078008 WHEATON PRECIOUS METALS CORP962879102CA962879102705/08/2026ELECT DIRECTOR GLENN IVESDIRECTOR ELECTIONSISSUER18110FOR1811FOR1S000078008 WHEATON PRECIOUS METALS CORP962879102CA962879102705/08/2026ELECT DIRECTOR CHARLES A. JEANNESDIRECTOR ELECTIONSISSUER18110FOR1811FOR1S000078008 WHEATON PRECIOUS METALS CORP962879102CA962879102705/08/2026ELECT DIRECTOR MARILYN SCHONBERNERDIRECTOR ELECTIONSISSUER18110FOR1811FOR1S000078008 WHEATON PRECIOUS METALS CORP962879102CA962879102705/08/2026ELECT DIRECTOR RANDY V. J. SMALLWOODDIRECTOR ELECTIONSISSUER18110FOR1811FOR1S000078008 WHEATON PRECIOUS METALS CORP962879102CA962879102705/08/2026ELECT DIRECTOR SRINIVASAN VENKATAKRISHNANDIRECTOR ELECTIONSISSUER18110FOR1811FOR1S000078008 WHEATON PRECIOUS METALS CORP962879102CA962879102705/08/2026APPROVE DELOITTE LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER18110AGAINST1811AGAINST1S000078008 WHEATON PRECIOUS METALS CORP962879102CA962879102705/08/2026ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACHSECTION 14A SAY-ON-PAY VOTESISSUER18110FOR1811FOR1S000078008 WHEATON PRECIOUS METALS CORP962879102CA962879102705/08/2026PLEASE NOTE RESOLUTION 1A FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER181101S000078008 WHEATON PRECIOUS METALS CORP962879102CA962879102705/08/2026PLEASE NOTE RESOLUTION 1B FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER181101S000078008 WHEATON PRECIOUS METALS CORP962879102CA962879102705/08/2026PLEASE NOTE RESOLUTION 1C FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER181101S000078008 WHEATON PRECIOUS METALS CORP962879102CA962879102705/08/2026PLEASE NOTE RESOLUTION 1D FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER181101S000078008 WHEATON PRECIOUS METALS CORP962879102CA962879102705/08/2026PLEASE NOTE RESOLUTION 1E FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER181101S000078008 WHEATON PRECIOUS METALS CORP962879102CA962879102705/08/2026PLEASE NOTE RESOLUTION 1F FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER181101S000078008 WHEATON PRECIOUS METALS CORP962879102CA962879102705/08/2026PLEASE NOTE RESOLUTION 1G FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER181101S000078008 WHEATON PRECIOUS METALS CORP962879102CA962879102705/08/2026PLEASE NOTE RESOLUTION 1H FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER181101S000078008 WHEATON PRECIOUS METALS CORP962879102CA962879102705/08/2026PLEASE NOTE RESOLUTION 1I FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER181101S000078008 WHEATON PRECIOUS METALS CORP962879102CA962879102705/08/2026PLEASE NOTE RESOLUTION 1J FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER181101S000078008 WHEATON PRECIOUS METALS CORP962879102CA962879102705/08/2026PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER181101S000078008 WHEATON PRECIOUS METALS CORP962879102CA962879102705/08/2026PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER181101S000078008 WHEATON PRECIOUS METALS CORP962879102CA962879102705/08/2026PLEASE NOTE VOTING ABSTAIN RESOLUTIONS 1A TO 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICIAL ISSUER ANNOUNCEMENTOTHEROther Voting MattersISSUER181101S000078008 WHEATON PRECIOUS METALS CORP962879102CA962879102705/08/202602 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF ALL COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER181101S000078008 WIENERBERGER AGA95384110AT000083170605/07/2026A MEETING SPECIFIC POWER OF ATTORNEY IS REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATEOTHEROther Voting MattersISSUER594101S000078008 WIENERBERGER AGA95384110AT000083170605/07/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.OTHEROther Voting MattersISSUER594101S000078008 WIENERBERGER AGA95384110AT000083170605/07/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER594101S000078008 WIENERBERGER AGA95384110AT000083170605/07/2026PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND THE MANAGEMENT REPORT OF WIENERBERGER AG, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP MANAGEMENT REPORT, INCLUDING THE CONSOLIDATED NON-FINANCIAL STATEMENT, THE CORPORATE GOVERNANCE REPORT, AND THE REPORT BY THE SUPERVISORY BOARD ON THE FINANCIAL YEAR 2025OTHEROther Voting MattersISSUER594101S000078008 WIENERBERGER AGA95384110AT000083170605/07/2026USE OF NET PROFITS SHOWN IN THE 2025 ANNUAL FINANCIAL STATEMENTSCAPITAL STRUCTUREISSUER59410FOR5941FOR1S000078008 WIENERBERGER AGA95384110AT000083170605/07/2026DISCHARGE OF THE MANAGING BOARD MEMBERS FOR THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER59410FOR5941FOR1S000078008 WIENERBERGER AGA95384110AT000083170605/07/2026DISCHARGE OF THE SUPERVISORY BOARD MEMBERS FOR THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER59410FOR5941FOR1S000078008 WIENERBERGER AGA95384110AT000083170605/07/2026ELECTION OF THE (GROUP) AUDITOR AND AUDITOR OF SUSTAINABILITY REPORTING FOR THE FINANCIAL YEAR 2026AUDIT-RELATEDISSUER59410FOR5941FOR1S000078008 WIENERBERGER AGA95384110AT000083170605/07/2026ELECTIONS TO THE SUPERVISORY BOARD: RE-ELECTION OF PETER STEINERDIRECTOR ELECTIONSISSUER59410FOR5941FOR1S000078008 WIENERBERGER AGA95384110AT000083170605/07/2026ELECTIONS TO THE SUPERVISORY BOARD: RE-ELECTION OF THOMAS BIRTELDIRECTOR ELECTIONSISSUER59410FOR5941FOR1S000078008 WIENERBERGER AGA95384110AT000083170605/07/2026ELECTIONS TO THE SUPERVISORY BOARD: RE-ELECTION OF MARC GRYNBERGDIRECTOR ELECTIONSISSUER59410FOR5941FOR1S000078008 WIENERBERGER AGA95384110AT000083170605/07/2026RESOLUTION ON THE 2025 REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER59410FOR5941FOR1S000078008 WIENERBERGER AGA95384110AT000083170605/07/2026AUTHORIZATION TO REPURCHASE TREASURY SHARES WHILE EXCLUDING OTHER SHAREHOLDERS' PRO-RATED SELLING RIGHTSCAPITAL STRUCTUREISSUER59410FOR5941FOR1S000078008 WIENERBERGER AGA95384110AT000083170605/07/2026AUTHORIZATION TO CANCEL TREASURY SHARESCAPITAL STRUCTUREISSUER59410FOR5941FOR1S000078008 WIENERBERGER AGA95384110AT000083170605/07/2026RESOLUTION ON THE AUTHORIZATION OF THE MANAGING BOARD TO INCREASE, SUBJECT TO APPROVAL BY THE SUPERVISORY BOARD, THE COMPANY'S SHARE CAPITAL AS SET FORTH IN SECTION 169 OF THE AUSTRIAN STOCK CORPORATION ACT (AUTHORIZED CAPITAL) AGAINST CONTRIBUTION IN CASH, INCLUDING PARTIAL AUTHORIZATION TO EXCLUDE SUBSCRIPTION RIGHTS, INCLUDING RELEVANT AMENDMENTS TO SECTION 4 OF THE ARTICLES OF ASSOCIATION (SHARE CAPITAL AND SHARES)CAPITAL STRUCTUREISSUER59410FOR5941FOR1S000078008 WIENERBERGER AGA95384110AT000083170605/07/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER594101S000078008 WOODSIDE ENERGY GROUP LTDQ98327333AU000022404004/23/2026VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3,4,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSIONOTHEROther Voting MattersISSUER1234301S000078008 WOODSIDE ENERGY GROUP LTDQ98327333AU000022404004/23/2026TO RE-ELECT MR LARRY ARCHIBALD AS A DIRECTORDIRECTOR ELECTIONSISSUER123430FOR12343FOR1S000078008 WOODSIDE ENERGY GROUP LTDQ98327333AU000022404004/23/2026TO RE-ELECT MS SWEE CHEN GOH AS A DIRECTORDIRECTOR ELECTIONSISSUER123430FOR12343FOR1S000078008 WOODSIDE ENERGY GROUP LTDQ98327333AU000022404004/23/2026TO RE-ELECT MR ARNAUD BREUILLAC AS A DIRECTORDIRECTOR ELECTIONSISSUER123430FOR12343FOR1S000078008 WOODSIDE ENERGY GROUP LTDQ98327333AU000022404004/23/2026TO RE-ELECT MS ANGELA MINAS AS A DIRECTORDIRECTOR ELECTIONSISSUER123430FOR12343FOR1S000078008 WOODSIDE ENERGY GROUP LTDQ98327333AU000022404004/23/2026TO ELECT MR MARK CUTIFANI AS A DIRECTORDIRECTOR ELECTIONSISSUER123430FOR12343FOR1S000078008 WOODSIDE ENERGY GROUP LTDQ98327333AU000022404004/23/2026THE REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 IS ADOPTEDSECTION 14A SAY-ON-PAY VOTESISSUER123430FOR12343FOR1S000078008 WOODSIDE ENERGY GROUP LTDQ98327333AU000022404004/23/2026THAT APPROVAL IS GIVEN FOR THE PURPOSES OF ASX LISTING RULE 10.14 AND FOR ALL OTHER PURPOSES, FOR THE GRANT OF PERFORMANCE RIGHTS TO THE CEO AND MANAGING DIRECTOR, MS LIZ WESTCOTT, ON THE TERMS SET OUT IN THE EXPLANATORY NOTES IN THE NOTICE OF MEETINGCAPITAL STRUCTURECOMPENSATIONISSUER123430AGAINST12343AGAINST1S000078008 WOODSIDE ENERGY GROUP LTDQ98327333AU000022404004/23/2026THAT APPROVAL IS GIVEN FOR ALL PURPOSES, INCLUDING RULE 64 OF THE CONSTITUTION AND ASX LISTING RULE 10.17, FOR THE AGGREGATE AMOUNT OF REMUNERATION THAT MAY BE PAID TO WOODSIDES NON-EXECUTIVE DIRECTORS IN ANY FINANCIAL YEAR BE INCREASED BY A$500,000, FROM A$4,675,000 PER ANNUM TO A$5,175,000 PER ANNUMCOMPENSATIONISSUER123430FOR12343FOR1S000078008 WUXI BIOLOGICS (CAYMAN) INC.G97008117KYG97008117306/10/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0519/2026051900264.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0519/2026051900266.PDFOTHEROther Voting MattersISSUER3250001S000078008 WUXI BIOLOGICS (CAYMAN) INC.G97008117KYG97008117306/10/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER3250001S000078008 WUXI BIOLOGICS (CAYMAN) INC.G97008117KYG97008117306/10/2026TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (DIRECTOR(S)) AND OF THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER325000FOR32500FOR1S000078008 WUXI BIOLOGICS (CAYMAN) INC.G97008117KYG97008117306/10/2026TO RE-ELECT DR. GE LI AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER325000FOR32500FOR1S000078008 WUXI BIOLOGICS (CAYMAN) INC.G97008117KYG97008117306/10/2026TO RE-ELECT MR. KENNETH WALTON HITCHNER III AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER325000FOR32500FOR1S000078008 WUXI BIOLOGICS (CAYMAN) INC.G97008117KYG97008117306/10/2026TO RE-ELECT DR. JUE CHEN AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER325000FOR32500FOR1S000078008 WUXI BIOLOGICS (CAYMAN) INC.G97008117KYG97008117306/10/2026TO AUTHORIZE THE BOARD OF DIRECTORS OR ANY DULY AUTHORIZED BOARD COMMITTEE TO FIX THE DIRECTORS REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2026COMPENSATIONISSUER325000FOR32500FOR1S000078008 WUXI BIOLOGICS (CAYMAN) INC.G97008117KYG97008117306/10/2026TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS OR ANY DULY AUTHORIZED BOARD COMMITTEE TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER325000AGAINST32500AGAINST1S000078008 WUXI BIOLOGICS (CAYMAN) INC.G97008117KYG97008117306/10/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH THE SHARES OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES)CAPITAL STRUCTUREISSUER325000FOR32500FOR1S000078008 WUXI BIOLOGICS (CAYMAN) INC.G97008117KYG97008117306/10/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER325000FOR32500FOR1S000078008 WUXI XDC CAYMAN INC.G9808A105KYG9808A105806/26/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0601/2026060101642.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0601/2026060101682.PDFOTHEROther Voting MattersISSUER150001S000078008 WUXI XDC CAYMAN INC.G9808A105KYG9808A105806/26/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER150001S000078008 WUXI XDC CAYMAN INC.G9808A105KYG9808A105806/26/2026TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER15000FOR1500FOR1S000078008 WUXI XDC CAYMAN INC.G9808A105KYG9808A105806/26/2026TO RE-ELECT MR. JERRY JINGWEI ZHANG AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER15000FOR1500FOR1S000078008 WUXI XDC CAYMAN INC.G9808A105KYG9808A105806/26/2026TO RE-ELECT MS. MING SHI AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER15000FOR1500FOR1S000078008 WUXI XDC CAYMAN INC.G9808A105KYG9808A105806/26/2026TO RE-ELECT DR. ULF GRAWUNDER AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER15000FOR1500FOR1S000078008 WUXI XDC CAYMAN INC.G9808A105KYG9808A105806/26/2026TO AUTHORIZE THE BOARD OF DIRECTORS AND ANY DULY AUTHORIZED COMMITTEE TO FIX THE DIRECTORS REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2026COMPENSATIONISSUER15000FOR1500FOR1S000078008 WUXI XDC CAYMAN INC.G9808A105KYG9808A105806/26/2026TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS OR ANY DULY AUTHORIZED COMMITTEE TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER15000AGAINST1500AGAINST1S000078008 WUXI XDC CAYMAN INC.G9808A105KYG9808A105806/26/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES)CAPITAL STRUCTUREISSUER15000AGAINST1500AGAINST1S000078008 WUXI XDC CAYMAN INC.G9808A105KYG9808A105806/26/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES)CAPITAL STRUCTUREISSUER15000FOR1500FOR1S000078008 WUXI XDC CAYMAN INC.G9808A105KYG9808A105806/26/2026TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE SHARES OF THE COMPANY BY ADDING THERETO THE SHARES TO BE REPURCHASED BY THE COMPANYCAPITAL STRUCTUREISSUER15000AGAINST1500AGAINST1S000078008 YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD COY9737F100CNE100001T7206/30/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0604/2026060400997.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0604/2026060401033.pdfOTHEROther Voting MattersISSUER550001S000078008 YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD COY9737F100CNE100001T7206/30/2026TO CONSIDER AND APPROVE THE REPORT OF THE BOARD FOR THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER55000FOR5500FOR1S000078008 YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD COY9737F100CNE100001T7206/30/2026TO CONSIDER AND APPROVE THE 2025 ANNUAL REPORT OF THE COMPANYOTHERAccept Financial Statements and Statutory ReportsISSUER55000FOR5500FOR1S000078008 YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD COY9737F100CNE100001T7206/30/2026TO CONSIDER AND APPROVE THE PROPOSED PROFIT DISTRIBUTION PLAN FOR THE YEAR 2025CAPITAL STRUCTUREISSUER55000FOR5500FOR1S000078008 YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD COY9737F100CNE100001T7206/30/2026TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF KPMG HUAZHEN LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR 2026AUDIT-RELATEDISSUER55000FOR5500FOR1S000078008 YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD COY9737F100CNE100001T7206/30/2026TO CONSIDER AND APPROVE THE PURCHASE OF LIABILITY INSURANCE FOR THE DIRECTORS AND SENIOR MANAGEMENT FOR THE YEAR 2026CORPORATE GOVERNANCEISSUER55000FOR5500FOR1S000078008 YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD COY9737F100CNE100001T7206/30/2026TO CONSIDER AND APPROVE THE 2026 ANNUAL EXTERNAL GUARANTEE AMOUNT AS SET OUT IN APPENDIX I TO THE CIRCULAR AND THAT THE BOARD OF DIRECTORS OF THE COMPANY OR SUCH PERSON AS AUTHORIZED BY THE BOARD OF DIRECTORS OF THE COMPANY, BE AUTHORIZED TO HANDLE THE SPECIFIC MATTERS IN RELATION TO THE EXTERNAL GUARANTEE, INCLUDING ADJUSTING SPECIFIC GUARANTEE AMOUNT AND SIGNING RELEVANT LEGAL DOCUMENTS IN ACCORDANCE WITH ACTUAL BUSINESS NEEDS WITHIN THE LIMIT OF THE 2026 ANNUAL EXTERNAL GUARANTEE AMOUNT CONTEMPLATED UNDER THIS PROPOSALCAPITAL STRUCTUREISSUER55000AGAINST5500AGAINST1S000078008 YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD COY9737F100CNE100001T7206/30/2026TO CONSIDER AND APPROVE THE 2026 ASSET DISPOSAL BUSINESS TO BE CARRIED OUT BY THE COMPANY AND ITS SUBSIDIARIES AS SET OUT IN APPENDIX II TO THE CIRCULAREXTRAORDINARY TRANSACTIONSISSUER55000FOR5500FOR1S000078008 YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD COY9737F100CNE100001T7206/30/2026TO CONSIDER AND APPROVE THE PROPOSAL ON THE 2026 ENGAGEMENT IN FOREIGN EXCHANGE AND RAW MATERIAL HEDGING BUSINESS AS SET OUT IN APPENDIX III TO THE CIRCULARCAPITAL STRUCTUREISSUER55000FOR5500FOR1S000078008 YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD COY9737F100CNE100001T7206/30/2026TO CONSIDER AND APPROVE THE PROPOSED ADOPTION OF THE MANAGEMENT RULES OF REMUNERATION FOR DIRECTORS AND SENIOR MANAGEMENT OF THE COMPANY AS SET OUT IN APPENDIX IV TO THE CIRCULARCORPORATE GOVERNANCEISSUER55000FOR5500FOR1S000078008 YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD COY9737F100CNE100001T7206/30/2026TO CONSIDER AND APPROVE THE PROPOSAL ON THE 2026 REMUNERATION PLAN FOR DIRECTORS OF THE COMPANYCOMPENSATIONISSUER55000FOR5500FOR1S000078008 YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD COY9737F100CNE100001T7206/30/2026TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ADMINISTRATIVE MEASURES OF USE OF PROCEEDS OF THE COMPANY AS SET OUT IN APPENDIX V TO THE CIRCULARCORPORATE GOVERNANCEISSUER55000FOR5500FOR1S000078008 YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD COY9737F100CNE100001T7206/30/2026TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ADMINISTRATIVE MEASURES ON PROVISION OF EXTERNAL GUARANTEE OF THE COMPANY AS SET OUT IN APPENDIX VI TO THE CIRCULARCORPORATE GOVERNANCEISSUER55000FOR5500FOR1S000078008 YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD COY9737F100CNE100001T7206/30/2026TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ADMINISTRATIVE MEASURES OF RELATED PARTY TRANSACTIONS OF THE COMPANY AS SET OUT IN APPENDIX VII TO THE CIRCULARCORPORATE GOVERNANCEISSUER55000FOR5500FOR1S000078008 YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD COY9737F100CNE100001T7206/30/2026TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ADMINISTRATIVE MEASURES OF EXTERNAL INVESTMENTS OF THE COMPANY AS SET OUT IN APPENDIX VIII TO THE CIRCULARCORPORATE GOVERNANCEISSUER55000FOR5500FOR1S000078008 ZHAOJIN MINING INDUSTRY COMPANY LTDY988A6104CNE1000004R606/12/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0527/2026052700454.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0527/2026052700466.pdfOTHEROther Voting MattersISSUER3150001S000078008 ZHAOJIN MINING INDUSTRY COMPANY LTDY988A6104CNE1000004R606/12/2026PROPOSED APPOINTMENT OF MR. WANG LEYI AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER315000FOR31500FOR1S000078008 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 ELECTIONSISSUER660FOR66FOR1S000085643 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 ELECTIONSISSUER660AGAINST66AGAINST1S000085643 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 ELECTIONSISSUER660FOR66FOR1S000085643 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 ELECTIONSISSUER660AGAINST66AGAINST1S000085643 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 ELECTIONSISSUER660AGAINST66AGAINST1S000085643 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 ELECTIONSISSUER660FOR66FOR1S000085643 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 ELECTIONSISSUER660AGAINST66AGAINST1S000085643 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 ELECTIONSISSUER660FOR66FOR1S000085643 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 ELECTIONSISSUER660FOR66FOR1S000085643 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 ELECTIONSISSUER660FOR66FOR1S000085643 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 ELECTIONSISSUER660AGAINST66AGAINST1S000085643 ADOBE INC.00724F101US00724F101204/15/2026Approve the 2019 Equity Incentive Plan, as amended, to increase the available share reserve by 12 million shares.COMPENSATIONISSUER660FOR66FOR1S000085643 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-RELATEDISSUER660AGAINST66AGAINST1S000085643 ADOBE INC.00724F101US00724F101204/15/2026Approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER660AGAINST66AGAINST1S000085643 ADOBE INC.00724F101US00724F101204/15/2026Stockholder Proposal Regarding Vote on Golden Parachutes.COMPENSATIONSECURITY HOLDER660FOR66AGAINST1S000085643 ADOBE INC.00724F101US00724F101204/15/2026Stockholder Proposal Regarding Board Matrix.DIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER660AGAINST66FOR1S000085643 ADOBE INC.00724F101US00724F101204/15/2026Stockholder Proposal Regarding Report on Civil Liberties in Digital Services.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER660AGAINST66FOR1S000085643 ADOBE INC.00724F101US00724F101204/15/2026Stockholder Proposal Regarding Retirement Plan Climate Risk.ENVIRONMENT OR CLIMATESECURITY HOLDER660AGAINST66FOR1S000085643 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors Nora M. DenzelDIRECTOR ELECTIONSISSUER3210FOR186FORAGAINST135AGAINST1S000085643 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors Michael P. GregoireDIRECTOR ELECTIONSISSUER3210FOR321FOR1S000085643 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors Joseph A. HouseholderDIRECTOR ELECTIONSISSUER3210FOR186FORAGAINST135AGAINST1S000085643 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors John W. MarrenDIRECTOR ELECTIONSISSUER3210FOR321FOR1S000085643 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors KC McClureDIRECTOR ELECTIONSISSUER3210FOR321FOR1S000085643 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors Lisa T. SuDIRECTOR ELECTIONSISSUER3210FOR321FOR1S000085643 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors Abhi Y. TalwalkarDIRECTOR ELECTIONSISSUER3210FOR321FOR1S000085643 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors Elizabeth W. VandersliceDIRECTOR ELECTIONSISSUER3210FOR321FOR1S000085643 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-RELATEDISSUER3210FOR186FORAGAINST135AGAINST1S000085643 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 VOTESISSUER3210FOR321FOR1S000085643 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Approve an amendment and restatement of the Advanced Micro Devices, Inc. 2023 Equity Incentive Plan.COMPENSATIONISSUER3210FOR321FOR1S000085643 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Stockholder proposal requesting changes to the stockholder right to call a special meeting.CORPORATE GOVERNANCESECURITY HOLDER3210FOR135AGAINSTAGAINST186FOR1S000085643 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 ELECTIONSISSUER680FOR68FOR1S000085643 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 ELECTIONSISSUER680FOR68FOR1S000085643 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 ELECTIONSISSUER680FOR68FOR1S000085643 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-RELATEDISSUER680FOR68FOR1S000085643 AIRBNB INC009066101US009066101006/05/2026To approve, on an advisory (non-binding) basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER680FOR68FOR1S000085643 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;OTHER SOCIAL ISSUESSECURITY HOLDER680AGAINST68FOR1S000085643 AIRBNB INC009066101US009066101006/05/2026To consider four advisory (non-binding) stockholder proposals, if properly presented at the Annual Meeting: Report on discrimination in charitable support;HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER680AGAINST68FOR1S000085643 AIRBNB INC009066101US009066101006/05/2026To consider four advisory (non-binding) stockholder proposals, if properly presented at the Annual Meeting: Dual-class sunset; andSHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER680FOR68AGAINST1S000085643 AIRBNB INC009066101US009066101006/05/2026To consider four advisory (non-binding) stockholder proposals, if properly presented at the Annual Meeting: Report on risks of politicized divestments.OTHER SOCIAL ISSUESSECURITY HOLDER680AGAINST68FOR1S000085643 ALNYLAM PHARMACEUTICALS, INC.02043Q107US02043Q107605/20/2026To elect the following nominees as Class I directors of Alnylam: Stuart A. ArbuckleDIRECTOR ELECTIONSISSUER210FOR21FOR1S000085643 ALNYLAM PHARMACEUTICALS, INC.02043Q107US02043Q107605/20/2026To elect the following nominees as Class I directors of Alnylam: Yvonne L. Greenstreet, M.D.DIRECTOR ELECTIONSISSUER210FOR21FOR1S000085643 ALNYLAM PHARMACEUTICALS, INC.02043Q107US02043Q107605/20/2026To elect the following nominees as Class I directors of Alnylam: Elliott Sigal, M.D., Ph.D.DIRECTOR ELECTIONSISSUER210FOR21FOR1S000085643 ALNYLAM PHARMACEUTICALS, INC.02043Q107US02043Q107605/20/2026To approve, in a non-binding advisory vote, the compensation of Alnylam's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER210FOR21FOR1S000085643 ALNYLAM PHARMACEUTICALS, INC.02043Q107US02043Q107605/20/2026To ratify the appointment of PricewaterhouseCoopers LLP, an independent registered public accounting firm, as Alnylam's independent auditors for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER210FOR21FOR1S000085643 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Larry PageDIRECTOR ELECTIONSISSUER3330FOR333FOR1S000085643 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Sergey BrinDIRECTOR ELECTIONSISSUER3330FOR333FOR1S000085643 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Sundar PichaiDIRECTOR ELECTIONSISSUER3330FOR333FOR1S000085643 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: John L. HennessyDIRECTOR ELECTIONSISSUER3330FOR333FOR1S000085643 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Frances H. ArnoldDIRECTOR ELECTIONSISSUER3330FOR333FOR1S000085643 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: R. Martin ''Marty'' ChávezDIRECTOR ELECTIONSISSUER3330FOR333FOR1S000085643 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: L. John DoerrDIRECTOR ELECTIONSISSUER3330FOR333FOR1S000085643 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Roger W. Ferguson Jr.DIRECTOR ELECTIONSISSUER3330FOR333FOR1S000085643 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: K. Ram ShriramDIRECTOR ELECTIONSISSUER3330FOR333FOR1S000085643 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Robin L. WashingtonDIRECTOR ELECTIONSISSUER3330FOR333FOR1S000085643 ALPHABET INC.02079K305US02079K305906/05/2026Ratification of appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER3330FOR333FOR1S000085643 ALPHABET INC.02079K305US02079K305906/05/2026Approval of the amendment and restatement of Alphabet's Amended and Restated 2021 Stock Plan to increase the share reserve by 200,000,000 shares of Class C capital stockCOMPENSATIONISSUER3330FOR333FOR1S000085643 ALPHABET INC.02079K305US02079K305906/05/2026Advisory vote to approve compensation awarded to named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER3330FOR333FOR1S000085643 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding an enhanced disclosure on climate goalsENVIRONMENT OR CLIMATESECURITY HOLDER3330AGAINST333FOR1S000085643 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on water usage and AI developmentHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER3330AGAINST333FOR1S000085643 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding equal shareholder votingSHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER3330FOR333AGAINST1S000085643 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a viewpoint diversity risk reportHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER3330AGAINST333FOR1S000085643 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on politicized content moderationHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER3330AGAINST333FOR1S000085643 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on impact of U.S. immigration policyHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER3330AGAINST333FOR1S000085643 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on data privacyOTHER SOCIAL ISSUESSECURITY HOLDER3330AGAINST333FOR1S000085643 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding AI Board oversightOTHER SOCIAL ISSUESSECURITY HOLDER3330AGAINST333FOR1S000085643 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on AI-generated misinformationOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER3330AGAINST333FOR1S000085643 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on AI data usage oversightOTHER SOCIAL ISSUESSECURITY HOLDER3330AGAINST333FOR1S000085643 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Jeffrey P. BezosDIRECTOR ELECTIONSISSUER6130FOR613FOR1S000085643 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Andrew R. JassyDIRECTOR ELECTIONSISSUER6130FOR613FOR1S000085643 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Edith W. CooperDIRECTOR ELECTIONSISSUER6130FOR613FOR1S000085643 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Jamie S. GorelickDIRECTOR ELECTIONSISSUER6130FOR613FOR1S000085643 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Daniel P. HuttenlocherDIRECTOR ELECTIONSISSUER6130FOR613FOR1S000085643 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Andrew Y. NgDIRECTOR ELECTIONSISSUER6130FOR613FOR1S000085643 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Indra K. NooyiDIRECTOR ELECTIONSISSUER6130FOR613FOR1S000085643 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Jonathan J. RubinsteinDIRECTOR ELECTIONSISSUER6130FOR613FOR1S000085643 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Brad D. SmithDIRECTOR ELECTIONSISSUER6130FOR613FOR1S000085643 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Patricia Q. StonesiferDIRECTOR ELECTIONSISSUER6130FOR613FOR1S000085643 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Wendell P. WeeksDIRECTOR ELECTIONSISSUER6130FOR613FOR1S000085643 AMAZON.COM, INC.023135106US023135106705/20/2026RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORSAUDIT-RELATEDISSUER6130FOR613FOR1S000085643 AMAZON.COM, INC.023135106US023135106705/20/2026ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER6130FOR613FOR1S000085643 AMAZON.COM, INC.023135106US023135106705/20/2026SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE PARTNERSHIPSOTHER SOCIAL ISSUESSECURITY HOLDER6130AGAINST613FOR1S000085643 AMAZON.COM, INC.023135106US023135106705/20/2026SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON IMPACT OF DATA CENTERS ON CLIMATE COMMITMENTSENVIRONMENT OR CLIMATESECURITY HOLDER6130AGAINST613FOR1S000085643 AMAZON.COM, INC.023135106US023135106705/20/2026SHAREHOLDER PROPOSAL REQUESTING A REPORT ON IMPACT OF CLIMATE COMMITMENTSENVIRONMENT OR CLIMATESECURITY HOLDER6130AGAINST613FOR1S000085643 AMAZON.COM, INC.023135106US023135106705/20/2026SHAREHOLDER PROPOSAL REQUESTING A MANDATORY INDEPENDENT BOARD CHAIR POLICYCORPORATE GOVERNANCESECURITY HOLDER6130AGAINST613FOR1S000085643 AMERICAN ELECTRIC POWER COMPANY, INC.025537101US025537101704/28/2026Election of Directors: Bill FehrmanDIRECTOR ELECTIONSISSUER840FOR84FOR1S000085643 AMERICAN ELECTRIC POWER COMPANY, INC.025537101US025537101704/28/2026Election of Directors: Ben FowkeDIRECTOR ELECTIONSISSUER840FOR84FOR1S000085643 AMERICAN ELECTRIC POWER COMPANY, INC.025537101US025537101704/28/2026Election of Directors: Art A. GarciaDIRECTOR ELECTIONSISSUER840FOR84FOR1S000085643 AMERICAN ELECTRIC POWER COMPANY, INC.025537101US025537101704/28/2026Election of Directors: Sandra Beach LinDIRECTOR ELECTIONSISSUER840AGAINST84AGAINST1S000085643 AMERICAN ELECTRIC POWER COMPANY, INC.025537101US025537101704/28/2026Election of Directors: Margaret M. McCarthyDIRECTOR ELECTIONSISSUER840FOR84FOR1S000085643 AMERICAN ELECTRIC POWER COMPANY, INC.025537101US025537101704/28/2026Election of Directors: Daryl RobertsDIRECTOR ELECTIONSISSUER840FOR84FOR1S000085643 AMERICAN ELECTRIC POWER COMPANY, INC.025537101US025537101704/28/2026Election of Directors: Joseph G. SauvageDIRECTOR ELECTIONSISSUER840FOR84FOR1S000085643 AMERICAN ELECTRIC POWER COMPANY, INC.025537101US025537101704/28/2026Election of Directors: Daniel G. StoddardDIRECTOR ELECTIONSISSUER840FOR84FOR1S000085643 AMERICAN ELECTRIC POWER COMPANY, INC.025537101US025537101704/28/2026Election of Directors: Sara Martinez TuckerDIRECTOR ELECTIONSISSUER840AGAINST84AGAINST1S000085643 AMERICAN ELECTRIC POWER COMPANY, INC.025537101US025537101704/28/2026Election of Directors: Lewis Von ThaerDIRECTOR ELECTIONSISSUER840FOR84FOR1S000085643 AMERICAN ELECTRIC POWER COMPANY, INC.025537101US025537101704/28/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER840FOR84FOR1S000085643 AMERICAN ELECTRIC POWER COMPANY, INC.025537101US025537101704/28/2026Amendment of the Company's Restated Certificate of Incorporation to increase the number of authorized shares of common stock.CAPITAL STRUCTUREISSUER840FOR84FOR1S000085643 AMERICAN ELECTRIC POWER COMPANY, INC.025537101US025537101704/28/2026Approval of the AEP Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER840FOR84FOR1S000085643 AMERICAN ELECTRIC POWER COMPANY, INC.025537101US025537101704/28/2026Approval, on an advisory basis, of the Company's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER840FOR84FOR1S000085643 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Dr. Wanda M. AustinDIRECTOR ELECTIONSISSUER4957FOR49FOR1S000085643 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Mr. Robert A. BradwayDIRECTOR ELECTIONSISSUER4957FOR49FOR1S000085643 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Dr. Michael V. DrakeDIRECTOR ELECTIONSISSUER4957FOR49FOR1S000085643 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Dr. Brian J. DrukerDIRECTOR ELECTIONSISSUER4957FOR49FOR1S000085643 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Mr. Robert A. EckertDIRECTOR ELECTIONSISSUER4957FOR4FORAGAINST45AGAINST1S000085643 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Mr. Greg C. GarlandDIRECTOR ELECTIONSISSUER4957FOR4FORAGAINST45AGAINST1S000085643 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Mr. Charles M. Holley, Jr.DIRECTOR ELECTIONSISSUER4957FOR49FOR1S000085643 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Dr. S. Omar IshrakDIRECTOR ELECTIONSISSUER4957FOR49FOR1S000085643 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Dr. Tyler JacksDIRECTOR ELECTIONSISSUER4957FOR4FORAGAINST45AGAINST1S000085643 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Dr. Mary E. KlotmanDIRECTOR ELECTIONSISSUER4957FOR49FOR1S000085643 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Ms. Ellen J. KullmanDIRECTOR ELECTIONSISSUER4957FOR4FORAGAINST45AGAINST1S000085643 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Ms. Amy E. MilesDIRECTOR ELECTIONSISSUER4957FOR49FOR1S000085643 AMGEN INC.031162100US031162100905/19/2026Advisory vote to approve our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER4957FOR49FOR1S000085643 AMGEN INC.031162100US031162100905/19/2026To ratify the selection of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER4957FOR4FORAGAINST45AGAINST1S000085643 AMGEN INC.031162100US031162100905/19/2026Stockholder proposal to require an independent board chairman.CORPORATE GOVERNANCESECURITY HOLDER4957FOR45AGAINSTAGAINST4FOR1S000085643 ANALOG DEVICES, INC.032654105US032654105103/11/2026The election to Analog Devices Board of Directors of the ten nominees named in our Proxy Statement. Vincent RocheDIRECTOR ELECTIONSISSUER800FOR80FOR1S000085643 ANALOG DEVICES, INC.032654105US032654105103/11/2026The election to Analog Devices Board of Directors of the ten nominees named in our Proxy Statement. Stephen M. JenningsDIRECTOR ELECTIONSISSUER800FOR80FOR1S000085643 ANALOG DEVICES, INC.032654105US032654105103/11/2026The election to Analog Devices Board of Directors of the ten nominees named in our Proxy Statement. André AndonianDIRECTOR ELECTIONSISSUER800FOR80FOR1S000085643 ANALOG DEVICES, INC.032654105US032654105103/11/2026The election to Analog Devices Board of Directors of the ten nominees named in our Proxy Statement. Edward H. FrankDIRECTOR ELECTIONSISSUER800AGAINST80AGAINST1S000085643 ANALOG DEVICES, INC.032654105US032654105103/11/2026The election to Analog Devices Board of Directors of the ten nominees named in our Proxy Statement. Karen M. GolzDIRECTOR ELECTIONSISSUER800FOR80FOR1S000085643 ANALOG DEVICES, INC.032654105US032654105103/11/2026The election to Analog Devices Board of Directors of the ten nominees named in our Proxy Statement. Peter B. HenryDIRECTOR ELECTIONSISSUER800FOR80FOR1S000085643 ANALOG DEVICES, INC.032654105US032654105103/11/2026The election to Analog Devices Board of Directors of the ten nominees named in our Proxy Statement. Mercedes JohnsonDIRECTOR ELECTIONSISSUER800FOR80FOR1S000085643 ANALOG DEVICES, INC.032654105US032654105103/11/2026The election to Analog Devices Board of Directors of the ten nominees named in our Proxy Statement. Yoky MatsuokaDIRECTOR ELECTIONSISSUER800FOR80FOR1S000085643 ANALOG DEVICES, INC.032654105US032654105103/11/2026The election to Analog Devices Board of Directors of the ten nominees named in our Proxy Statement. Ray StataDIRECTOR ELECTIONSISSUER800FOR80FOR1S000085643 ANALOG DEVICES, INC.032654105US032654105103/11/2026The election to Analog Devices Board of Directors of the ten nominees named in our Proxy Statement. Andrea F. WainerDIRECTOR ELECTIONSISSUER800FOR80FOR1S000085643 ANALOG DEVICES, INC.032654105US032654105103/11/2026Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER800FOR80FOR1S000085643 ANALOG DEVICES, INC.032654105US032654105103/11/2026Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year 2026.AUDIT-RELATEDISSUER800AGAINST80AGAINST1S000085643 ANALOG DEVICES, INC.032654105US032654105103/11/2026Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan.COMPENSATIONISSUER800AGAINST80AGAINST1S000085643 ANALOG DEVICES, INC.032654105US032654105103/11/2026To consider a shareholder proposal, if properly presented at the Annual Meeting.CORPORATE GOVERNANCESECURITY HOLDER800FOR80AGAINST1S000085643 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Wanda AustinDIRECTOR ELECTIONSISSUER8740FOR874FOR1S000085643 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Tim CookDIRECTOR ELECTIONSISSUER8740FOR874FOR1S000085643 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Alex GorskyDIRECTOR ELECTIONSISSUER8740FOR874FOR1S000085643 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Andrea JungDIRECTOR ELECTIONSISSUER8740AGAINST874AGAINST1S000085643 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Art LevinsonDIRECTOR ELECTIONSISSUER8740AGAINST874AGAINST1S000085643 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Monica LozanoDIRECTOR ELECTIONSISSUER8740FOR874FOR1S000085643 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Ron SugarDIRECTOR ELECTIONSISSUER8740AGAINST874AGAINST1S000085643 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Sue WagnerDIRECTOR ELECTIONSISSUER8740AGAINST874AGAINST1S000085643 APPLE INC.037833100US037833100502/24/2026Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026AUDIT-RELATEDISSUER8740FOR874FOR1S000085643 APPLE INC.037833100US037833100502/24/2026Advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER8740FOR874FOR1S000085643 APPLE INC.037833100US037833100502/24/2026Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and RestatedCOMPENSATIONISSUER8740FOR874FOR1S000085643 APPLE INC.037833100US037833100502/24/2026A shareholder proposal entitled "China Entanglement Audit"HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER8740AGAINST874FOR1S000085643 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Election of Directors James R. AndersonDIRECTOR ELECTIONSISSUER1300FOR130FOR1S000085643 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Election of Directors Rani BorkarDIRECTOR ELECTIONSISSUER1300FOR130FOR1S000085643 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Election of Directors Judy BrunerDIRECTOR ELECTIONSISSUER1300FOR130FOR1S000085643 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Election of Directors Xun (Eric) ChenDIRECTOR ELECTIONSISSUER1300AGAINST130AGAINST1S000085643 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Election of Directors Aart J. de GeusDIRECTOR ELECTIONSISSUER1300FOR130FOR1S000085643 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Election of Directors Gary E. DickersonDIRECTOR ELECTIONSISSUER1300FOR130FOR1S000085643 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Election of Directors Thomas J. IannottiDIRECTOR ELECTIONSISSUER1300AGAINST130AGAINST1S000085643 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Election of Directors Alexander A. KarsnerDIRECTOR ELECTIONSISSUER1300AGAINST130AGAINST1S000085643 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Election of Directors Kevin P. MarchDIRECTOR ELECTIONSISSUER1300FOR130FOR1S000085643 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Election of Directors Scott A. McGregorDIRECTOR ELECTIONSISSUER1300FOR130FOR1S000085643 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Approval, on an advisory basis, of the compensation of Applied Materials' named executive officers for fiscal year 2025.SECTION 14A SAY-ON-PAY VOTESISSUER1300FOR130FOR1S000085643 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Ratification of the appointment of KPMG LLP as Applied Materials' independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER1300AGAINST130AGAINST1S000085643 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Election of Directors ADAM FOROUGHIDIRECTOR ELECTIONSISSUER490FOR49FOR1S000085643 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Election of Directors CRAIG BILLINGSDIRECTOR ELECTIONSISSUER490FOR49FOR1S000085643 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Election of Directors HERALD CHENDIRECTOR ELECTIONSISSUER490FOR49FOR1S000085643 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Election of Directors MARGARET GEORGIADISDIRECTOR ELECTIONSISSUER490FOR49FOR1S000085643 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Election of Directors BARBARA MESSINGDIRECTOR ELECTIONSISSUER490FOR49FOR1S000085643 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Election of Directors TODD MORGENFELDDIRECTOR ELECTIONSISSUER490FOR49FOR1S000085643 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Election of Directors VICTORIA VALENZUELADIRECTOR ELECTIONSISSUER490FOR49FOR1S000085643 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Election of Directors EDUARDO VIVASDIRECTOR ELECTIONSISSUER490FOR49FOR1S000085643 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Election of Directors MAYNARD WEBBDIRECTOR ELECTIONSISSUER490FOR49FOR1S000085643 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER490FOR49FOR1S000085643 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER490FOR49FOR1S000085643 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Approval of an amendment to our amended and restated certificate of incorporation to provide for officer exculpation as permitted by Delaware law.CORPORATE GOVERNANCEISSUER490AGAINST49AGAINST1S000085643 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Stockholder proposal regarding disclosure of voting results by class of shares, if properly presented at the meeting.CORPORATE GOVERNANCESECURITY HOLDER490FOR49AGAINST1S000085643 ARM HOLDINGS PLC042068205US042068205809/09/2025To receive the accounts of the Company for the financial year ended 31 March 2025 together with the reports of the directors and the auditors of the Company thereon (the "Annual Report and Accounts").OTHERAccept Financial Statements and Statutory ReportsISSUER1460FOR14NONE1S000085643 ARM HOLDINGS PLC042068205US042068205809/09/2025To receive and approve the directors' remuneration report, as set out on pages 45 to 56 of the Annual Report and Accounts, for the financial year ended 31 March 2025.SECTION 14A SAY-ON-PAY VOTESISSUER1460FOR14NONE1S000085643 ARM HOLDINGS PLC042068205US042068205809/09/2025To re-appoint Deloitte LLP as auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next annual general meeting of the Company at which the Company's annual accounts and reports are laid before the Company.AUDIT-RELATEDISSUER1460FOR14NONE1S000085643 ARM HOLDINGS PLC042068205US042068205809/09/2025To authorise the audit committee of the board of directors of Company to fix the remuneration of the auditors of the Company.AUDIT-RELATEDISSUER1460FOR14NONE1S000085643 ARM HOLDINGS PLC042068205US042068205809/09/2025To re-elect Masayoshi Son as a director of the Company, who is retiring in accordance with the Company's articles of association and, being eligible, is offering himself for re- election.DIRECTOR ELECTIONSISSUER1460AGAINST14NONE1S000085643 ARM HOLDINGS PLC042068205US042068205809/09/2025To re-elect Rene Haas as a director of the Company, who is retiring in accordance with the Company's articles of association and, being eligible, is offering himself for re- election.DIRECTOR ELECTIONSISSUER1460AGAINST14NONE1S000085643 ARM HOLDINGS PLC042068205US042068205809/09/2025To re-elect Ronald D. Fisher as a director of the Company, who is retiring in accordance with the Company's articles of association and, being eligible, is offering himself for re- election.DIRECTOR ELECTIONSISSUER1460AGAINST14NONE1S000085643 ARM HOLDINGS PLC042068205US042068205809/09/2025To re-elect Jeffrey A. Sine as a director of the Company, who is retiring in accordance with the Company's articles of association and, being eligible, is offering himself for re- election.DIRECTOR ELECTIONSISSUER1460AGAINST14NONE1S000085643 ARM HOLDINGS PLC042068205US042068205809/09/2025To re-elect Karen E. Dykstra as a director of the Company, who is retiring in accordance with the Company's articles of association and, being eligible, is offering herself for re- election.DIRECTOR ELECTIONSISSUER1460AGAINST14NONE1S000085643 ARM HOLDINGS PLC042068205US042068205809/09/2025To re-elect Rosemary Schooler as a director of the Company, who is retiring in accordance with the Company's articles of association and, being eligible, is offering herself for re- election.DIRECTOR ELECTIONSISSUER1460AGAINST14NONE1S000085643 ARM HOLDINGS PLC042068205US042068205809/09/2025To re-elect Paul E. Jacobs as a director of the Company, who is retiring in accordance with the Company's articles of association and, being eligible, is offering himself for re- election.DIRECTOR ELECTIONSISSUER1460AGAINST14NONE1S000085643 ARM HOLDINGS PLC042068205US042068205809/09/2025To re-elect Young Sohn as a director of the Company, who is retiring in accordance with the Company's articles of association and, being eligible, is offering himself for re- election.DIRECTOR ELECTIONSISSUER1460AGAINST14NONE1S000085643 ASML HOLDING NVN07059210USN07059210004/22/2026Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025SECTION 14A SAY-ON-PAY VOTESISSUER140FOR14FOR1S000085643 ASML HOLDING NVN07059210USN07059210004/22/2026Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch lawOTHERAccept Financial Statements and Statutory ReportsISSUER140FOR14FOR1S000085643 ASML HOLDING NVN07059210USN07059210004/22/2026Proposal to adopt a dividend in respect of the financial year 2025CAPITAL STRUCTUREISSUER140FOR14FOR1S000085643 ASML HOLDING NVN07059210USN07059210004/22/2026Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025CORPORATE GOVERNANCEISSUER140FOR14FOR1S000085643 ASML HOLDING NVN07059210USN07059210004/22/2026Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025CORPORATE GOVERNANCEISSUER140FOR14FOR1S000085643 ASML HOLDING NVN07059210USN07059210004/22/2026Proposal to approve the number of shares for the Board of ManagementCAPITAL STRUCTURECOMPENSATIONISSUER140FOR14FOR1S000085643 ASML HOLDING NVN07059210USN07059210004/22/2026Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory BoardDIRECTOR ELECTIONSISSUER140FOR14FOR1S000085643 ASML HOLDING NVN07059210USN07059210004/22/2026Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory BoardDIRECTOR ELECTIONSISSUER140FOR14FOR1S000085643 ASML HOLDING NVN07059210USN07059210004/22/2026Proposal to appoint Mr. B. Loh as a member of the Supervisory BoardDIRECTOR ELECTIONSISSUER140FOR14FOR1S000085643 ASML HOLDING NVN07059210USN07059210004/22/2026Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027AUDIT-RELATEDISSUER140FOR14FOR1S000085643 ASML HOLDING NVN07059210USN07059210004/22/2026Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027AUDIT-RELATEDISSUER140FOR14FOR1S000085643 ASML HOLDING NVN07059210USN07059210004/22/2026Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliancesCAPITAL STRUCTUREISSUER140FOR14FOR1S000085643 ASML HOLDING NVN07059210USN07059210004/22/2026Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a)CAPITAL STRUCTUREISSUER140FOR14FOR1S000085643 ASML HOLDING NVN07059210USN07059210004/22/2026Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capitalCAPITAL STRUCTUREISSUER140FOR14FOR1S000085643 ASML HOLDING NVN07059210USN07059210004/22/2026Proposal to cancel ordinary sharesCAPITAL STRUCTUREISSUER140FOR14FOR1S000085643 ASTRAZENECA PLC046353108US046353108911/03/2025To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting.CORPORATE GOVERNANCEISSUER3030FOR303FOR1S000085643 ATLASSIAN CORPORATION049468101US049468101012/02/2025Election of Directors Scott BelskyDIRECTOR ELECTIONSISSUER390FOR39FOR1S000085643 ATLASSIAN CORPORATION049468101US049468101012/02/2025Election of Directors Shona L. BrownDIRECTOR ELECTIONSISSUER390AGAINST39AGAINST1S000085643 ATLASSIAN CORPORATION049468101US049468101012/02/2025Election of Directors Michael Cannon-BrookesDIRECTOR ELECTIONSISSUER390FOR39FOR1S000085643 ATLASSIAN CORPORATION049468101US049468101012/02/2025Election of Directors Karen DykstraDIRECTOR ELECTIONSISSUER390FOR39FOR1S000085643 ATLASSIAN CORPORATION049468101US049468101012/02/2025Election of Directors Scott FarquharDIRECTOR ELECTIONSISSUER390FOR39FOR1S000085643 ATLASSIAN CORPORATION049468101US049468101012/02/2025Election of Directors Sasan GoodarziDIRECTOR ELECTIONSISSUER390FOR39FOR1S000085643 ATLASSIAN CORPORATION049468101US049468101012/02/2025Election of Directors Christian SmithDIRECTOR ELECTIONSISSUER390FOR39FOR1S000085643 ATLASSIAN CORPORATION049468101US049468101012/02/2025Election of Directors Steven SordelloDIRECTOR ELECTIONSISSUER390AGAINST39AGAINST1S000085643 ATLASSIAN CORPORATION049468101US049468101012/02/2025Election of Directors Jason WarnerDIRECTOR ELECTIONSISSUER390FOR39FOR1S000085643 ATLASSIAN CORPORATION049468101US049468101012/02/2025Election of Directors Richard P. WongDIRECTOR ELECTIONSISSUER390AGAINST39AGAINST1S000085643 ATLASSIAN CORPORATION049468101US049468101012/02/2025Election of Directors Michelle ZatlynDIRECTOR ELECTIONSISSUER390FOR39FOR1S000085643 ATLASSIAN CORPORATION049468101US049468101012/02/2025Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2026.AUDIT-RELATEDISSUER390FOR39FOR1S000085643 ATLASSIAN CORPORATION049468101US049468101012/02/2025An advisory vote to approve the compensation of our named executive officers for the fiscal year ended June 30, 2025.SECTION 14A SAY-ON-PAY VOTESISSUER390FOR39FOR1S000085643 ATLASSIAN CORPORATION049468101US049468101012/02/2025Approval of an amendment and restatement to our 2015 Share Incentive Plan.COMPENSATIONISSUER390AGAINST39AGAINST1S000085643 ATLASSIAN CORPORATION049468101US049468101012/02/2025Approval of an amendment and restatement to our 2015 Employee Share Purchase Plan.CAPITAL STRUCTUREISSUER390AGAINST39AGAINST1S000085643 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors Andrew AnagnostDIRECTOR ELECTIONSISSUER340FOR34FOR1S000085643 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors Stacy J. SmithDIRECTOR ELECTIONSISSUER340FOR34FOR1S000085643 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors Omar AbboshDIRECTOR ELECTIONSISSUER340FOR34FOR1S000085643 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors Karen BlasingDIRECTOR ELECTIONSISSUER340FOR34FOR1S000085643 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors John T. CahillDIRECTOR ELECTIONSISSUER340FOR34FOR1S000085643 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors Jeff EpsteinDIRECTOR ELECTIONSISSUER340FOR34FOR1S000085643 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors Dr. Ayanna HowardDIRECTOR ELECTIONSISSUER340FOR34FOR1S000085643 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors Blake IrvingDIRECTOR ELECTIONSISSUER340FOR34FOR1S000085643 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors Ram R. KrishnanDIRECTOR ELECTIONSISSUER340FOR34FOR1S000085643 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors Rami RahimDIRECTOR ELECTIONSISSUER340FOR34FOR1S000085643 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors Christine SimonsDIRECTOR ELECTIONSISSUER340FOR34FOR1S000085643 AUTODESK, INC.052769106US052769106906/17/2026Ratify the appointment of Ernst & Young LLP as Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2027.AUDIT-RELATEDISSUER340FOR34FOR1S000085643 AUTODESK, INC.052769106US052769106906/17/2026Approve, on an advisory (non-binding) basis, the compensation of Autodesk, Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER340FOR34FOR1S000085643 AUTODESK, INC.052769106US052769106906/17/2026Approval of an amendment of our Amended and Restated Certificate of Incorporation to provide for officer exculpation as permitted by Delaware law.CORPORATE GOVERNANCEISSUER340FOR34FOR1S000085643 AUTODESK, INC.052769106US052769106906/17/2026Stockholder proposal requesting amendment to stockholder special meeting right.CORPORATE GOVERNANCESECURITY HOLDER340AGAINST34FOR1S000085643 AUTOMATIC DATA PROCESSING, INC.053015103US053015103611/12/2025Election of Directors. Peter BissonDIRECTOR ELECTIONSISSUER2090AGAINST209AGAINST1S000085643 AUTOMATIC DATA PROCESSING, INC.053015103US053015103611/12/2025Election of Directors. Maria BlackDIRECTOR ELECTIONSISSUER2090FOR209FOR1S000085643 AUTOMATIC DATA PROCESSING, INC.053015103US053015103611/12/2025Election of Directors. David V. GoeckelerDIRECTOR ELECTIONSISSUER2090FOR209FOR1S000085643 AUTOMATIC DATA PROCESSING, INC.053015103US053015103611/12/2025Election of Directors. Linnie M. HaynesworthDIRECTOR ELECTIONSISSUER2090FOR209FOR1S000085643 AUTOMATIC DATA PROCESSING, INC.053015103US053015103611/12/2025Election of Directors. Francine S. KatsoudasDIRECTOR ELECTIONSISSUER2090FOR209FOR1S000085643 AUTOMATIC DATA PROCESSING, INC.053015103US053015103611/12/2025Election of Directors. Nazzic S. KeeneDIRECTOR ELECTIONSISSUER2090FOR209FOR1S000085643 AUTOMATIC DATA PROCESSING, INC.053015103US053015103611/12/2025Election of Directors. Karen S. LynchDIRECTOR ELECTIONSISSUER2090FOR209FOR1S000085643 AUTOMATIC DATA PROCESSING, INC.053015103US053015103611/12/2025Election of Directors. Thomas J. LynchDIRECTOR ELECTIONSISSUER2090FOR209FOR1S000085643 AUTOMATIC DATA PROCESSING, INC.053015103US053015103611/12/2025Election of Directors. Scott F. PowersDIRECTOR ELECTIONSISSUER2090FOR209FOR1S000085643 AUTOMATIC DATA PROCESSING, INC.053015103US053015103611/12/2025Election of Directors. Carlos A. RodriguezDIRECTOR ELECTIONSISSUER2090FOR209FOR1S000085643 AUTOMATIC DATA PROCESSING, INC.053015103US053015103611/12/2025Election of Directors. Robert H. SwanDIRECTOR ELECTIONSISSUER2090FOR209FOR1S000085643 AUTOMATIC DATA PROCESSING, INC.053015103US053015103611/12/2025Election of Directors. Sandra S. WijnbergDIRECTOR ELECTIONSISSUER2090FOR209FOR1S000085643 AUTOMATIC DATA PROCESSING, INC.053015103US053015103611/12/2025Advisory Vote on Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2090FOR209FOR1S000085643 AUTOMATIC DATA PROCESSING, INC.053015103US053015103611/12/2025Ratification of the Appointment of Auditors.AUDIT-RELATEDISSUER2090AGAINST209AGAINST1S000085643 AXON ENTERPRISE, INC.05464C101US05464C101805/28/2026Election of nine directors of the Company named in the proxy statement. Erika Ayers BadanDIRECTOR ELECTIONSISSUER112FOR1FOR1S000085643 AXON ENTERPRISE, INC.05464C101US05464C101805/28/2026Election of nine directors of the Company named in the proxy statement. Adriane BrownDIRECTOR ELECTIONSISSUER112FOR1FOR1S000085643 AXON ENTERPRISE, INC.05464C101US05464C101805/28/2026Election of nine directors of the Company named in the proxy statement. Michael GarnreiterDIRECTOR ELECTIONSISSUER112FOR1FOR1S000085643 AXON ENTERPRISE, INC.05464C101US05464C101805/28/2026Election of nine directors of the Company named in the proxy statement. Caitlin KalinowskiDIRECTOR ELECTIONSISSUER112FOR1FOR1S000085643 AXON ENTERPRISE, INC.05464C101US05464C101805/28/2026Election of nine directors of the Company named in the proxy statement. Todd MorgenfeldDIRECTOR ELECTIONSISSUER112FOR1FOR1S000085643 AXON ENTERPRISE, INC.05464C101US05464C101805/28/2026Election of nine directors of the Company named in the proxy statement. Hadi PartoviDIRECTOR ELECTIONSISSUER112FOR1FOR1S000085643 AXON ENTERPRISE, INC.05464C101US05464C101805/28/2026Election of nine directors of the Company named in the proxy statement. Graham SmithDIRECTOR ELECTIONSISSUER112FOR1FOR1S000085643 AXON ENTERPRISE, INC.05464C101US05464C101805/28/2026Election of nine directors of the Company named in the proxy statement. Patrick SmithDIRECTOR ELECTIONSISSUER112FOR1FOR1S000085643 AXON ENTERPRISE, INC.05464C101US05464C101805/28/2026Election of nine directors of the Company named in the proxy statement. Jeri WilliamsDIRECTOR ELECTIONSISSUER112FOR1FOR1S000085643 AXON ENTERPRISE, INC.05464C101US05464C101805/28/2026Proposal No. 2 requests that shareholders vote to approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER112FOR1FOR1S000085643 AXON ENTERPRISE, INC.05464C101US05464C101805/28/2026Proposal No. 3 requests that shareholders vote to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER112FOR1FOR1S000085643 BAKER HUGHES COMPANY05722G100US05722G100405/19/2026The Election of Directors Lorenzo SimonelliDIRECTOR ELECTIONSISSUER1550FOR155FOR1S000085643 BAKER HUGHES COMPANY05722G100US05722G100405/19/2026The Election of Directors John G. RiceDIRECTOR ELECTIONSISSUER1550FOR155FOR1S000085643 BAKER HUGHES COMPANY05722G100US05722G100405/19/2026The Election of Directors Abdulaziz M. Al GudaimiDIRECTOR ELECTIONSISSUER1550FOR155FOR1S000085643 BAKER HUGHES COMPANY05722G100US05722G100405/19/2026The Election of Directors W. Geoffrey BeattieDIRECTOR ELECTIONSISSUER1550FOR155FOR1S000085643 BAKER HUGHES COMPANY05722G100US05722G100405/19/2026The Election of Directors Gregory D. BrennemanDIRECTOR ELECTIONSISSUER1550FOR155FOR1S000085643 BAKER HUGHES COMPANY05722G100US05722G100405/19/2026The Election of Directors Cynthia B. CarrollDIRECTOR ELECTIONSISSUER1550FOR155FOR1S000085643 BAKER HUGHES COMPANY05722G100US05722G100405/19/2026The Election of Directors Michael R. DumaisDIRECTOR ELECTIONSISSUER1550FOR155FOR1S000085643 BAKER HUGHES COMPANY05722G100US05722G100405/19/2026The Election of Directors Shirley A. EdwardsDIRECTOR ELECTIONSISSUER1550FOR155FOR1S000085643 BAKER HUGHES COMPANY05722G100US05722G100405/19/2026The Election of Directors Ilham KadriDIRECTOR ELECTIONSISSUER1550FOR155FOR1S000085643 BAKER HUGHES COMPANY05722G100US05722G100405/19/2026The Election of Directors Mohsen M. SohiDIRECTOR ELECTIONSISSUER1550FOR155FOR1S000085643 BAKER HUGHES COMPANY05722G100US05722G100405/19/2026An advisory vote related to the Company's executive compensation programSECTION 14A SAY-ON-PAY VOTESISSUER1550FOR155FOR1S000085643 BAKER HUGHES COMPANY05722G100US05722G100405/19/2026The ratification of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2026AUDIT-RELATEDISSUER1550FOR155FOR1S000085643 BAKER HUGHES COMPANY05722G100US05722G100405/19/2026The approval of the Baker Hughes Company 2026 Long-Term Incentive PlanCOMPENSATIONISSUER1550FOR155FOR1S000085643 BAKER HUGHES COMPANY05722G100US05722G100405/19/2026The approval of the Second Amended and Restated Baker Hughes Company Employee Stock Purchase PlanCAPITAL STRUCTUREISSUER1550FOR155FOR1S000085643 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 ELECTIONSISSUER1250FOR125FOR1S000085643 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 ELECTIONSISSUER1250FOR125FOR1S000085643 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 ELECTIONSISSUER1250FOR125FOR1S000085643 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 ELECTIONSISSUER1250FOR125FOR1S000085643 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 ELECTIONSISSUER1250FOR125FOR1S000085643 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 ELECTIONSISSUER1250FOR125FOR1S000085643 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 ELECTIONSISSUER1250FOR125FOR1S000085643 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 ELECTIONSISSUER1250FOR125FOR1S000085643 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 ELECTIONSISSUER1250FOR125FOR1S000085643 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 ELECTIONSISSUER1250FOR125FOR1S000085643 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 ELECTIONSISSUER1250FOR125FOR1S000085643 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026Advisory vote to approve 2025 executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1250FOR125FOR1S000085643 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-RELATEDISSUER1250FOR125FOR1S000085643 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026Amendment of the Company's certificate of incorporation to provide for the exculpation of officers.CORPORATE GOVERNANCEISSUER1250FOR125FOR1S000085643 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026Non-binding stockholder vote on a proposal to avoid brand damage due to corporate political spending.OTHER SOCIAL ISSUESSECURITY HOLDER1250AGAINST125FOR1S000085643 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026Non-binding stockholder vote on a stockholder resolution regarding business operations in illegal settlements.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER1250AGAINST125FOR1S000085643 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Diane M. BryantDIRECTOR ELECTIONSISSUER2710FOR271FOR1S000085643 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Gayla J. DellyDIRECTOR ELECTIONSISSUER2710FOR271FOR1S000085643 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Kenneth Y. HaoDIRECTOR ELECTIONSISSUER2710FOR271FOR1S000085643 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Check Kian LowDIRECTOR ELECTIONSISSUER2710FOR271FOR1S000085643 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Justine F. PageDIRECTOR ELECTIONSISSUER2710FOR271FOR1S000085643 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Henry SamueliDIRECTOR ELECTIONSISSUER2710FOR271FOR1S000085643 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Hock E. TanDIRECTOR ELECTIONSISSUER2710FOR271FOR1S000085643 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Harry L. YouDIRECTOR ELECTIONSISSUER2710FOR271FOR1S000085643 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-RELATEDISSUER2710FOR271FOR1S000085643 BROADCOM INC11135F101US11135F101204/20/2026Advisory vote to approve the named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2710FOR271FOR1S000085643 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: Mark W. AdamsDIRECTOR ELECTIONSISSUER430AGAINST43AGAINST1S000085643 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: Ita BrennanDIRECTOR ELECTIONSISSUER430FOR43FOR1S000085643 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: Lewis ChewDIRECTOR ELECTIONSISSUER430FOR43FOR1S000085643 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: Anirudh DevganDIRECTOR ELECTIONSISSUER430FOR43FOR1S000085643 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: Moshe GavrielovDIRECTOR ELECTIONSISSUER430FOR43FOR1S000085643 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: ML KrakauerDIRECTOR ELECTIONSISSUER430FOR43FOR1S000085643 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: Julia LiusonDIRECTOR ELECTIONSISSUER430FOR43FOR1S000085643 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: James D. PlummerDIRECTOR ELECTIONSISSUER430AGAINST43AGAINST1S000085643 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: Alberto Sangiovanni-VincentelliDIRECTOR ELECTIONSISSUER430AGAINST43AGAINST1S000085643 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: Young K. SohnDIRECTOR ELECTIONSISSUER430AGAINST43AGAINST1S000085643 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: Luc Van den hoveDIRECTOR ELECTIONSISSUER430FOR43FOR1S000085643 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026APPROVAL OF THE AMENDMENT OF THE OMNIBUS EQUITY INCENTIVE PLANCOMPENSATIONISSUER430FOR43FOR1S000085643 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER430FOR43FOR1S000085643 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026RATIFICATION OF THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMAUDIT-RELATEDISSUER430FOR43FOR1S000085643 CHARTER COMMUNICATIONS, INC.16119P108US16119P108407/31/2025A proposal to approve the issuance of (i) one share of a new class of common stock, parvalue $0.001 per share (the "Charter Class C common stock") of Charter Communications, Inc. ("Charter") and (ii) approximately 33.6 million common units of Charter Communications Holdings, LLC ("Charter Holdings") and convertible preferred units of Charter Holdings with an aggregate liquidation preference of $6.0 billion, which will pay a 6.875% dividend per annum (including shares of Class A common stock, par value $0.001 per share, of Charter which may be issued upon exchange or conversion of such common units or convertible preferred units of Charter Holdings), in each case in connection with the transactions contemplated by the transaction agreement with Cox Enterprises, Inc. ("Cox Enterprises") (the "share issuance" and such proposal, the "share issuance proposal");EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER1669FOR16FOR1S000085643 CHARTER COMMUNICATIONS, INC.16119P108US16119P108407/31/2025A proposal to approve the adoption of the Second Amended and Restated Certificate of Incorporation of Charter, a copy of which is attached as Annex D to the accompanying proxy statement (the "amended certificate of incorporation"), which will include the creation of the new Charter Class C common stock (the "certificate amendment" and such proposal, the "certificate amendment proposal").CORPORATE GOVERNANCEISSUER1669FOR16FOR1S000085643 CHARTER COMMUNICATIONS, INC.16119P108US16119P108407/31/2025Proposals to approve separately (on a non-binding advisory basis) the following features of the amended certificate of incorporation: a feature of the amended certificate of incorporation that will set forth the composition requirements for the Charter board of directors (the "Charter Board") that are required by the amended and restated stockholders agreement with Cox Enterprises and Advance/Newhouse Partnership ("A/N"), a copy of which is attached as Annex E to the accompanying proxy statement (the "amended stockholders agreement" and such proposal, the "governance proposal 1");CORPORATE GOVERNANCEISSUER1669FOR16FOR1S000085643 CHARTER COMMUNICATIONS, INC.16119P108US16119P108407/31/2025Proposals to approve separately (on a non-binding advisory basis) the following features of the amended certificate of incorporation:- a feature of the amended certificate of incorporation that will specify standards for decisions by the Charter Board that are required by the amended stockholders agreement (such proposal, the "governance proposal 2");CORPORATE GOVERNANCEISSUER1669FOR16FOR1S000085643 CHARTER COMMUNICATIONS, INC.16119P108US16119P108407/31/2025Proposals to approve separately (on a non-binding advisory basis) the following features of the amended certificate of incorporation:- a feature of the amended certificate of incorporation that will provide for certain voting restrictions on Cox Enterprises and A/N that are required by the amended stockholders agreement (such proposal, the "governance proposal 3");CORPORATE GOVERNANCEISSUER1669FOR16FOR1S000085643 CHARTER COMMUNICATIONS, INC.16119P108US16119P108407/31/2025Proposals to approve separately (on a non-binding advisory basis) the following features of the amended certificate of incorporation:- a feature of the amended certificate of incorporation that will clarify the stockholder vote required for amendments to the amended certificate of incorporation to increase or decrease the number of authorized shares of Charter common stock or preferred stock (such proposal, the "governance proposal 4" and collectively with the governance proposal 1, the governance proposal 2 and the governance proposal 3, the "governance proposals"); andCORPORATE GOVERNANCEISSUER1669FOR16FOR1S000085643 CHARTER COMMUNICATIONS, INC.16119P108US16119P108407/31/2025A proposal to approve the adjournment of the Charter special meeting from time to time to solicit additional proxies in favor of the certificate amendment proposal or the share issuance proposal if there are insufficient votes at the time of such adjournment to approve such proposals or if otherwise determined by the chairperson of the meeting to be necessary or appropriate (the "adjournment proposal").CORPORATE GOVERNANCEISSUER1669FOR16FOR1S000085643 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/21/2026Election of Directors Eric L. ZinterhoferDIRECTOR ELECTIONSISSUER137AGAINST13AGAINST1S000085643 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/21/2026Election of Directors W. Lance ConnDIRECTOR ELECTIONSISSUER137AGAINST13AGAINST1S000085643 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/21/2026Election of Directors Wade DavisDIRECTOR ELECTIONSISSUER137FOR13FOR1S000085643 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/21/2026Election of Directors Kim C. GoodmanDIRECTOR ELECTIONSISSUER137AGAINST13AGAINST1S000085643 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/21/2026Election of Directors John D. Markley, Jr.DIRECTOR ELECTIONSISSUER137AGAINST13AGAINST1S000085643 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/21/2026Election of Directors Steven A. MironDIRECTOR ELECTIONSISSUER137AGAINST13AGAINST1S000085643 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/21/2026Election of Directors Balan NairDIRECTOR ELECTIONSISSUER137FOR13FOR1S000085643 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/21/2026Election of Directors Michael A. NewhouseDIRECTOR ELECTIONSISSUER137AGAINST13AGAINST1S000085643 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/21/2026Election of Directors Martin E. PattersonDIRECTOR ELECTIONSISSUER137AGAINST13AGAINST1S000085643 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/21/2026Election of Directors Mauricio RamosDIRECTOR ELECTIONSISSUER137AGAINST13AGAINST1S000085643 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/21/2026Election of Directors Carolyn J. SlaskiDIRECTOR ELECTIONSISSUER137FOR13FOR1S000085643 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/21/2026Election of Directors J. David WargoDIRECTOR ELECTIONSISSUER137FOR13FOR1S000085643 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/21/2026Election of Directors Christopher L. WinfreyDIRECTOR ELECTIONSISSUER137FOR13FOR1S000085643 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/21/2026Approval of the amendment increasing the number of shares in the Company's 2019 Stock Incentive Plan.COMPENSATIONISSUER137AGAINST13AGAINST1S000085643 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/21/2026Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER137FOR13FOR1S000085643 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/21/2026The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ended December 31, 2026.AUDIT-RELATEDISSUER137AGAINST13AGAINST1S000085643 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/21/2026Stockholder proposal regarding political expenditures report.OTHER SOCIAL ISSUESSECURITY HOLDER137AGAINST13FOR1S000085643 CINTAS CORPORATION172908105US172908105910/28/2025Election of Directors Melanie W. BarstadDIRECTOR ELECTIONSISSUER2240AGAINST224AGAINST1S000085643 CINTAS CORPORATION172908105US172908105910/28/2025Election of Directors Beverly K. CarmichaelDIRECTOR ELECTIONSISSUER2240FOR224FOR1S000085643 CINTAS CORPORATION172908105US172908105910/28/2025Election of Directors Karen L. CarnahanDIRECTOR ELECTIONSISSUER2240FOR224FOR1S000085643 CINTAS CORPORATION172908105US172908105910/28/2025Election of Directors Robert E. ColettiDIRECTOR ELECTIONSISSUER2240FOR224FOR1S000085643 CINTAS CORPORATION172908105US172908105910/28/2025Election of Directors Scott D. FarmerDIRECTOR ELECTIONSISSUER2240FOR224FOR1S000085643 CINTAS CORPORATION172908105US172908105910/28/2025Election of Directors Martin MucciDIRECTOR ELECTIONSISSUER2240FOR224FOR1S000085643 CINTAS CORPORATION172908105US172908105910/28/2025Election of Directors Joseph ScaminaceDIRECTOR ELECTIONSISSUER2240AGAINST224AGAINST1S000085643 CINTAS CORPORATION172908105US172908105910/28/2025Election of Directors Todd M. SchneiderDIRECTOR ELECTIONSISSUER2240FOR224FOR1S000085643 CINTAS CORPORATION172908105US172908105910/28/2025Election of Directors Ronald W. TysoeDIRECTOR ELECTIONSISSUER2240AGAINST224AGAINST1S000085643 CINTAS CORPORATION172908105US172908105910/28/2025To approve, on an advisory basis, named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2240FOR224FOR1S000085643 CINTAS CORPORATION172908105US172908105910/28/2025To ratify Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER2240AGAINST224AGAINST1S000085643 CINTAS CORPORATION172908105US172908105910/28/2025A shareholder proposal regarding support for shareholder ability to call for a special shareholder meeting.CORPORATE GOVERNANCESECURITY HOLDER2240FOR224AGAINST1S000085643 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Election of Directors. Michael D. CapellasDIRECTOR ELECTIONSISSUER9220AGAINST922AGAINST1S000085643 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Election of Directors. Mark GarrettDIRECTOR ELECTIONSISSUER9220FOR922FOR1S000085643 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Election of Directors. John D. Harris IIDIRECTOR ELECTIONSISSUER9220FOR922FOR1S000085643 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Election of Directors. Dr. Kristina M. JohnsonDIRECTOR ELECTIONSISSUER9220AGAINST922AGAINST1S000085643 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Election of Directors. Sarah Rae MurphyDIRECTOR ELECTIONSISSUER9220FOR922FOR1S000085643 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Election of Directors. Charles H. RobbinsDIRECTOR ELECTIONSISSUER9220FOR922FOR1S000085643 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Election of Directors. Daniel H. SchulmanDIRECTOR ELECTIONSISSUER9220FOR922FOR1S000085643 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Election of Directors. Marianna TesselDIRECTOR ELECTIONSISSUER9220FOR922FOR1S000085643 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Election of Directors. Kevin WeilDIRECTOR ELECTIONSISSUER9220FOR922FOR1S000085643 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Approval of the amendment and restatement of the 2005 Stock Incentive Plan.COMPENSATIONISSUER9220FOR922FOR1S000085643 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Approval, on an advisory basis, of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER9220FOR922FOR1S000085643 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Ratification of PricewaterhouseCoopers LLP as Cisco's independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER9220AGAINST922AGAINST1S000085643 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Stockholder Proposal - Approval to request the Board to conduct an evaluation and issue a report assessing how Cisco's Inclusion programs provide positive financial value to shareholders.OTHER SOCIAL ISSUESSECURITY HOLDER9220AGAINST922FOR1S000085643 COCA-COLA EUROPACIFIC PARTNERS PLCG25839104GB00BDCPN04905/28/2026Receipt of the Report and AccountsOTHERAccept Financial Statements and Statutory ReportsISSUER720FOR72FOR1S000085643 COCA-COLA EUROPACIFIC PARTNERS PLCG25839104GB00BDCPN04905/28/2026Approval of the Directors' Remuneration PolicyCOMPENSATIONCORPORATE GOVERNANCEISSUER720FOR72FOR1S000085643 COCA-COLA EUROPACIFIC PARTNERS PLCG25839104GB00BDCPN04905/28/2026Approval of the Directors' Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER720FOR72FOR1S000085643 COCA-COLA EUROPACIFIC PARTNERS PLCG25839104GB00BDCPN04905/28/2026Election of Laurence Debroux as a director of the CompanyDIRECTOR ELECTIONSISSUER720FOR72FOR1S000085643 COCA-COLA EUROPACIFIC PARTNERS PLCG25839104GB00BDCPN04905/28/2026Election of Uvashni Raman as a director of the CompanyDIRECTOR ELECTIONSISSUER720FOR72FOR1S000085643 COCA-COLA EUROPACIFIC PARTNERS PLCG25839104GB00BDCPN04905/28/2026Re-election of Robert Appleby as a director of the CompanyDIRECTOR ELECTIONSISSUER720FOR72FOR1S000085643 COCA-COLA EUROPACIFIC PARTNERS PLCG25839104GB00BDCPN04905/28/2026Re-election of Manolo Arroyo as a director of the CompanyDIRECTOR ELECTIONSISSUER720FOR72FOR1S000085643 COCA-COLA EUROPACIFIC PARTNERS PLCG25839104GB00BDCPN04905/28/2026Re-election of John Bryant as a director of the CompanyDIRECTOR ELECTIONSISSUER720FOR72FOR1S000085643 COCA-COLA EUROPACIFIC PARTNERS PLCG25839104GB00BDCPN04905/28/2026Re-election of José Ignacio Comenge as a director of the CompanyDIRECTOR ELECTIONSISSUER720FOR72FOR1S000085643 COCA-COLA EUROPACIFIC PARTNERS PLCG25839104GB00BDCPN04905/28/2026Re-election of Sol Daurella as a director of the CompanyDIRECTOR ELECTIONSISSUER720FOR72FOR1S000085643 COCA-COLA EUROPACIFIC PARTNERS PLCG25839104GB00BDCPN04905/28/2026Re-election of Damian Gammell as a director of the CompanyDIRECTOR ELECTIONSISSUER720FOR72FOR1S000085643 COCA-COLA EUROPACIFIC PARTNERS PLCG25839104GB00BDCPN04905/28/2026Re-election of Nathalie Gaveau as a director of the CompanyDIRECTOR ELECTIONSISSUER720FOR72FOR1S000085643 COCA-COLA EUROPACIFIC PARTNERS PLCG25839104GB00BDCPN04905/28/2026Re-election of Álvaro Gómez-Trénor Aguilar as a director of the CompanyDIRECTOR ELECTIONSISSUER720FOR72FOR1S000085643 COCA-COLA EUROPACIFIC PARTNERS PLCG25839104GB00BDCPN04905/28/2026Re-election of Mary Harris as a director of the CompanyDIRECTOR ELECTIONSISSUER720FOR72FOR1S000085643 COCA-COLA EUROPACIFIC PARTNERS PLCG25839104GB00BDCPN04905/28/2026Re-election of Alfonso Líbano Daurella as a director of the CompanyDIRECTOR ELECTIONSISSUER720FOR72FOR1S000085643 COCA-COLA EUROPACIFIC PARTNERS PLCG25839104GB00BDCPN04905/28/2026Re-election of Nicolas Mirzayantz as a director of the CompanyDIRECTOR ELECTIONSISSUER720FOR72FOR1S000085643 COCA-COLA EUROPACIFIC PARTNERS PLCG25839104GB00BDCPN04905/28/2026Re-election of Mark Price as a director of the CompanyDIRECTOR ELECTIONSISSUER720FOR72FOR1S000085643 COCA-COLA EUROPACIFIC PARTNERS PLCG25839104GB00BDCPN04905/28/2026Re-election of Nancy Quan as a director of the CompanyDIRECTOR ELECTIONSISSUER720FOR72FOR1S000085643 COCA-COLA EUROPACIFIC PARTNERS PLCG25839104GB00BDCPN04905/28/2026Re-election of Mario Rotllant Solá as a director of the CompanyDIRECTOR ELECTIONSISSUER720FOR72FOR1S000085643 COCA-COLA EUROPACIFIC PARTNERS PLCG25839104GB00BDCPN04905/28/2026Re-election of Dessi Temperley as a director of the CompanyDIRECTOR ELECTIONSISSUER720FOR72FOR1S000085643 COCA-COLA EUROPACIFIC PARTNERS PLCG25839104GB00BDCPN04905/28/2026Reappointment of the AuditorAUDIT-RELATEDISSUER720FOR72FOR1S000085643 COCA-COLA EUROPACIFIC PARTNERS PLCG25839104GB00BDCPN04905/28/2026Remuneration of the AuditorAUDIT-RELATEDISSUER720FOR72FOR1S000085643 COCA-COLA EUROPACIFIC PARTNERS PLCG25839104GB00BDCPN04905/28/2026Political donationsOTHER SOCIAL ISSUESISSUER720FOR72FOR1S000085643 COCA-COLA EUROPACIFIC PARTNERS PLCG25839104GB00BDCPN04905/28/2026Authority to allot new sharesCAPITAL STRUCTUREISSUER720FOR72FOR1S000085643 COCA-COLA EUROPACIFIC PARTNERS PLCG25839104GB00BDCPN04905/28/2026Waiver of mandatory offer provisions set out in Rule 9 of the Takeover CodeSHAREHOLDER RIGHTS AND DEFENSESISSUER720FOR72FOR1S000085643 COCA-COLA EUROPACIFIC PARTNERS PLCG25839104GB00BDCPN04905/28/2026Amendment to the Coca-Cola Europacific Partners plc Long Term Incentive PlanCOMPENSATIONISSUER720FOR72FOR1S000085643 COCA-COLA EUROPACIFIC PARTNERS PLCG25839104GB00BDCPN04905/28/2026General authority to disapply pre-emption rights (SPECIAL RESOLUTION)CAPITAL STRUCTUREISSUER720FOR72FOR1S000085643 COCA-COLA EUROPACIFIC PARTNERS PLCG25839104GB00BDCPN04905/28/2026General authority to disapply pre-emption rights in connection with an acquisition or specified capital investment (SPECIAL RESOLUTION)CAPITAL STRUCTUREISSUER720FOR72FOR1S000085643 COCA-COLA EUROPACIFIC PARTNERS PLCG25839104GB00BDCPN04905/28/2026Authority to purchase own shares on market (SPECIAL RESOLUTION)CAPITAL STRUCTUREISSUER720FOR72FOR1S000085643 COCA-COLA EUROPACIFIC PARTNERS PLCG25839104GB00BDCPN04905/28/2026Authority to purchase own shares off market (SPECIAL RESOLUTION)CAPITAL STRUCTUREISSUER720FOR72FOR1S000085643 COCA-COLA EUROPACIFIC PARTNERS PLCG25839104GB00BDCPN04905/28/2026Notice period for general meetings other than annual general meetings (SPECIAL RESOLUTION)CORPORATE GOVERNANCEISSUER720FOR72FOR1S000085643 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Zein AbdallaDIRECTOR ELECTIONSISSUER750FOR75FOR1S000085643 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Vinita BaliDIRECTOR ELECTIONSISSUER750FOR75FOR1S000085643 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Eric BranderizDIRECTOR ELECTIONSISSUER750FOR75FOR1S000085643 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Archana DeskusDIRECTOR ELECTIONSISSUER750FOR75FOR1S000085643 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders John M. DineenDIRECTOR ELECTIONSISSUER750FOR75FOR1S000085643 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Ravi Kumar SDIRECTOR ELECTIONSISSUER750FOR75FOR1S000085643 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Leo S. Mackay, Jr.DIRECTOR ELECTIONSISSUER750FOR75FOR1S000085643 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Michael Patsalos-FoxDIRECTOR ELECTIONSISSUER750FOR75FOR1S000085643 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Stephen J. RohlederDIRECTOR ELECTIONSISSUER750FOR75FOR1S000085643 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Bram SchotDIRECTOR ELECTIONSISSUER750FOR75FOR1S000085643 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Karima SilventDIRECTOR ELECTIONSISSUER750FOR75FOR1S000085643 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Joseph M. VelliDIRECTOR ELECTIONSISSUER750FOR75FOR1S000085643 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Sandra S. WijnbergDIRECTOR ELECTIONSISSUER750FOR75FOR1S000085643 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 VOTESISSUER750FOR75FOR1S000085643 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-RELATEDISSUER750FOR75FOR1S000085643 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Shareholder proposal to adopt shareholder right to act by written consent, if properly presented at the meeting.CORPORATE GOVERNANCESECURITY HOLDER750AGAINST75FOR1S000085643 COMCAST CORPORATION20030N101US20030N101906/10/2026DIRECTOR: Kenneth J. BaconDIRECTOR ELECTIONSISSUER5660FOR566FOR1S000085643 COMCAST CORPORATION20030N101US20030N101906/10/2026DIRECTOR: Thomas J. Baltimore Jr.DIRECTOR ELECTIONSISSUER5660FOR566FOR1S000085643 COMCAST CORPORATION20030N101US20030N101906/10/2026DIRECTOR: Madeline S. BellDIRECTOR ELECTIONSISSUER5660FOR566FOR1S000085643 COMCAST CORPORATION20030N101US20030N101906/10/2026DIRECTOR: Louise F. BradyDIRECTOR ELECTIONSISSUER5660FOR566FOR1S000085643 COMCAST CORPORATION20030N101US20030N101906/10/2026DIRECTOR: Edward D. BreenDIRECTOR ELECTIONSISSUER5660FOR566FOR1S000085643 COMCAST CORPORATION20030N101US20030N101906/10/2026DIRECTOR: Michael J. CavanaghDIRECTOR ELECTIONSISSUER5660FOR566FOR1S000085643 COMCAST CORPORATION20030N101US20030N101906/10/2026DIRECTOR: Jeffrey A. HonickmanDIRECTOR ELECTIONSISSUER5660FOR566FOR1S000085643 COMCAST CORPORATION20030N101US20030N101906/10/2026DIRECTOR: Wonya Y. LucasDIRECTOR ELECTIONSISSUER5660FOR566FOR1S000085643 COMCAST CORPORATION20030N101US20030N101906/10/2026DIRECTOR: Asuka NakaharaDIRECTOR ELECTIONSISSUER5660FOR566FOR1S000085643 COMCAST CORPORATION20030N101US20030N101906/10/2026DIRECTOR: Brian L. RobertsDIRECTOR ELECTIONSISSUER5660FOR566FOR1S000085643 COMCAST CORPORATION20030N101US20030N101906/10/2026DIRECTOR: Gordon SmithDIRECTOR ELECTIONSISSUER5660FOR566FOR1S000085643 COMCAST CORPORATION20030N101US20030N101906/10/2026Ratify appointment of our independent auditorsAUDIT-RELATEDISSUER5660FOR566FOR1S000085643 COMCAST CORPORATION20030N101US20030N101906/10/2026Advisory vote on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER5660FOR566FOR1S000085643 COMCAST CORPORATION20030N101US20030N101906/10/2026Adopt policy to have an independent chairCORPORATE GOVERNANCESECURITY HOLDER5660AGAINST566FOR1S000085643 CONSTELLATION ENERGY CORP21037T109US21037T109704/28/2026DIRECTOR: Alan ArmstrongDIRECTOR ELECTIONSISSUER570FOR57FOR1S000085643 CONSTELLATION ENERGY CORP21037T109US21037T109704/28/2026DIRECTOR: Yves de BalmannDIRECTOR ELECTIONSISSUER570FOR57FOR1S000085643 CONSTELLATION ENERGY CORP21037T109US21037T109704/28/2026DIRECTOR: Joseph DominguezDIRECTOR ELECTIONSISSUER570FOR57FOR1S000085643 CONSTELLATION ENERGY CORP21037T109US21037T109704/28/2026DIRECTOR: Bradley HalversonDIRECTOR ELECTIONSISSUER570FOR57FOR1S000085643 CONSTELLATION ENERGY CORP21037T109US21037T109704/28/2026DIRECTOR: Charles HarringtonDIRECTOR ELECTIONSISSUER570FOR57FOR1S000085643 CONSTELLATION ENERGY CORP21037T109US21037T109704/28/2026DIRECTOR: Julie HolzrichterDIRECTOR ELECTIONSISSUER570FOR57FOR1S000085643 CONSTELLATION ENERGY CORP21037T109US21037T109704/28/2026DIRECTOR: Dhiaa JamilDIRECTOR ELECTIONSISSUER570FOR57FOR1S000085643 CONSTELLATION ENERGY CORP21037T109US21037T109704/28/2026DIRECTOR: Ashish KhandpurDIRECTOR ELECTIONSISSUER570FOR57FOR1S000085643 CONSTELLATION ENERGY CORP21037T109US21037T109704/28/2026DIRECTOR: Robert LawlessDIRECTOR ELECTIONSISSUER570FOR57FOR1S000085643 CONSTELLATION ENERGY CORP21037T109US21037T109704/28/2026DIRECTOR: Eileen PatersonDIRECTOR ELECTIONSISSUER570FOR57FOR1S000085643 CONSTELLATION ENERGY CORP21037T109US21037T109704/28/2026DIRECTOR: John RichardsonDIRECTOR ELECTIONSISSUER570FOR57FOR1S000085643 CONSTELLATION ENERGY CORP21037T109US21037T109704/28/2026DIRECTOR: Nneka RimmerDIRECTOR ELECTIONSISSUER570FOR57FOR1S000085643 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 VOTESISSUER570FOR57FOR1S000085643 CONSTELLATION ENERGY CORP21037T109US21037T109704/28/2026To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2026AUDIT-RELATEDISSUER570FOR57FOR1S000085643 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 initiativesHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER570AGAINST57FOR1S000085643 COPART, INC.217204106US217204106112/05/2025To elect the twelve nominees for director named in this proxy statement to hold office until our 2026 annual meeting of stockholders or until their respective successors have been duly elected and qualified. Willis J. JohnsonDIRECTOR ELECTIONSISSUER2250FOR225FOR1S000085643 COPART, INC.217204106US217204106112/05/2025To elect the twelve nominees for director named in this proxy statement to hold office until our 2026 annual meeting of stockholders or until their respective successors have been duly elected and qualified. A. Jayson AdairDIRECTOR ELECTIONSISSUER2250FOR225FOR1S000085643 COPART, INC.217204106US217204106112/05/2025To elect the twelve nominees for director named in this proxy statement to hold office until our 2026 annual meeting of stockholders or until their respective successors have been duly elected and qualified. Matt BluntDIRECTOR ELECTIONSISSUER2250AGAINST225AGAINST1S000085643 COPART, INC.217204106US217204106112/05/2025To elect the twelve nominees for director named in this proxy statement to hold office until our 2026 annual meeting of stockholders or until their respective successors have been duly elected and qualified. Steven D. CohanDIRECTOR ELECTIONSISSUER2250AGAINST225AGAINST1S000085643 COPART, INC.217204106US217204106112/05/2025To elect the twelve nominees for director named in this proxy statement to hold office until our 2026 annual meeting of stockholders or until their respective successors have been duly elected and qualified. Daniel J. EnglanderDIRECTOR ELECTIONSISSUER2250AGAINST225AGAINST1S000085643 COPART, INC.217204106US217204106112/05/2025To elect the twelve nominees for director named in this proxy statement to hold office until our 2026 annual meeting of stockholders or until their respective successors have been duly elected and qualified. James E. MeeksDIRECTOR ELECTIONSISSUER2250FOR225FOR1S000085643 COPART, INC.217204106US217204106112/05/2025To elect the twelve nominees for director named in this proxy statement to hold office until our 2026 annual meeting of stockholders or until their respective successors have been duly elected and qualified. Thomas N. TryforosDIRECTOR ELECTIONSISSUER2250AGAINST225AGAINST1S000085643 COPART, INC.217204106US217204106112/05/2025To elect the twelve nominees for director named in this proxy statement to hold office until our 2026 annual meeting of stockholders or until their respective successors have been duly elected and qualified. Diane M. MorefieldDIRECTOR ELECTIONSISSUER2250FOR225FOR1S000085643 COPART, INC.217204106US217204106112/05/2025To elect the twelve nominees for director named in this proxy statement to hold office until our 2026 annual meeting of stockholders or until their respective successors have been duly elected and qualified. Stephen FisherDIRECTOR ELECTIONSISSUER2250FOR225FOR1S000085643 COPART, INC.217204106US217204106112/05/2025To elect the twelve nominees for director named in this proxy statement to hold office until our 2026 annual meeting of stockholders or until their respective successors have been duly elected and qualified. Cherylyn Harley LeBonDIRECTOR ELECTIONSISSUER2250FOR225FOR1S000085643 COPART, INC.217204106US217204106112/05/2025To elect the twelve nominees for director named in this proxy statement to hold office until our 2026 annual meeting of stockholders or until their respective successors have been duly elected and qualified. Carl D. SparksDIRECTOR ELECTIONSISSUER2250FOR225FOR1S000085643 COPART, INC.217204106US217204106112/05/2025To elect the twelve nominees for director named in this proxy statement to hold office until our 2026 annual meeting of stockholders or until their respective successors have been duly elected and qualified. Jeffrey LiawDIRECTOR ELECTIONSISSUER2250FOR225FOR1S000085643 COPART, INC.217204106US217204106112/05/2025To approve, on an advisory (non-binding) basis, the compensation of our named executive officers for the fiscal year ended July 31, 2025.SECTION 14A SAY-ON-PAY VOTESISSUER2250FOR225FOR1S000085643 COPART, INC.217204106US217204106112/05/2025To ratify the appointment by the audit committee of our Board of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2026.AUDIT-RELATEDISSUER2250FOR225FOR1S000085643 COSTAR GROUP, INC.22160N109US22160N109006/23/2026Proposal for the election of directors. Louise S. SamsDIRECTOR ELECTIONSISSUER3631FOR36FOR1S000085643 COSTAR GROUP, INC.22160N109US22160N109006/23/2026Proposal for the election of directors. Andrew C. FloranceDIRECTOR ELECTIONSISSUER3631FOR36FOR1S000085643 COSTAR GROUP, INC.22160N109US22160N109006/23/2026Proposal for the election of directors. John L. BerisfordDIRECTOR ELECTIONSISSUER3631FOR36FOR1S000085643 COSTAR GROUP, INC.22160N109US22160N109006/23/2026Proposal for the election of directors. Angelique G. BrunnerDIRECTOR ELECTIONSISSUER3631FOR36FOR1S000085643 COSTAR GROUP, INC.22160N109US22160N109006/23/2026Proposal for the election of directors. Rachel C. GlaserDIRECTOR ELECTIONSISSUER3631FOR36FOR1S000085643 COSTAR GROUP, INC.22160N109US22160N109006/23/2026Proposal for the election of directors. John W. HillDIRECTOR ELECTIONSISSUER3631FOR36FOR1S000085643 COSTAR GROUP, INC.22160N109US22160N109006/23/2026Proposal for the election of directors. Christine M. McCarthyDIRECTOR ELECTIONSISSUER3631FOR36FOR1S000085643 COSTAR GROUP, INC.22160N109US22160N109006/23/2026Proposal for the election of directors. Robert W. MusslewhiteDIRECTOR ELECTIONSISSUER3631FOR36FOR1S000085643 COSTAR GROUP, INC.22160N109US22160N109006/23/2026Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER3631FOR36FOR1S000085643 COSTAR GROUP, INC.22160N109US22160N109006/23/2026Proposal to approve, on an advisory basis, the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER3631FOR36FOR1S000085643 COSTAR GROUP, INC.22160N109US22160N109006/23/2026Proposal to approve the CoStar Group, Inc. 2026 Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER3631FOR36FOR1S000085643 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Susan L. DeckerDIRECTOR ELECTIONSISSUER860AGAINST86AGAINST1S000085643 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Kenneth D. DenmanDIRECTOR ELECTIONSISSUER860FOR86FOR1S000085643 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Helena B. FoulkesDIRECTOR ELECTIONSISSUER860FOR86FOR1S000085643 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Hamilton E. JamesDIRECTOR ELECTIONSISSUER860FOR86FOR1S000085643 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Sally JewellDIRECTOR ELECTIONSISSUER860FOR86FOR1S000085643 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Jeffrey S. RaikesDIRECTOR ELECTIONSISSUER860AGAINST86AGAINST1S000085643 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Gina M. RaimondoDIRECTOR ELECTIONSISSUER860FOR86FOR1S000085643 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. John W. StantonDIRECTOR ELECTIONSISSUER860AGAINST86AGAINST1S000085643 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Ron M. VachrisDIRECTOR ELECTIONSISSUER860FOR86FOR1S000085643 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Maggie WilderotterDIRECTOR ELECTIONSISSUER860AGAINST86AGAINST1S000085643 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Ratification of selection of independent auditors.AUDIT-RELATEDISSUER860AGAINST86AGAINST1S000085643 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Approval, on an advisory basis, of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER860FOR86FOR1S000085643 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Shareholder proposal regarding greenwashing risk audit.ENVIRONMENT OR CLIMATESECURITY HOLDER860AGAINST86FOR1S000085643 CROWDSTRIKE HOLDINGS, INC.22788C105US22788C105306/17/2026DIRECTOR: Johanna FlowerDIRECTOR ELECTIONSISSUER400FOR40FOR1S000085643 CROWDSTRIKE HOLDINGS, INC.22788C105US22788C105306/17/2026DIRECTOR: Denis J. O'LearyDIRECTOR ELECTIONSISSUER400FOR40FOR1S000085643 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-RELATEDISSUER400FOR40FOR1S000085643 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.CORPORATE GOVERNANCEISSUER400FOR40FOR1S000085643 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.CORPORATE GOVERNANCEISSUER400AGAINST40AGAINST1S000085643 CSX CORPORATION126408103US126408103505/12/2026Election of Directors Stephen F. AngelDIRECTOR ELECTIONSISSUER2940FOR294FOR1S000085643 CSX CORPORATION126408103US126408103505/12/2026Election of Directors Ann D. BegemanDIRECTOR ELECTIONSISSUER2940FOR294FOR1S000085643 CSX CORPORATION126408103US126408103505/12/2026Election of Directors Thomas P. BostickDIRECTOR ELECTIONSISSUER2940FOR294FOR1S000085643 CSX CORPORATION126408103US126408103505/12/2026Election of Directors Anne H. ChowDIRECTOR ELECTIONSISSUER2940FOR294FOR1S000085643 CSX CORPORATION126408103US126408103505/12/2026Election of Directors Steven T. HalversonDIRECTOR ELECTIONSISSUER2940AGAINST294AGAINST1S000085643 CSX CORPORATION126408103US126408103505/12/2026Election of Directors Paul C. HilalDIRECTOR ELECTIONSISSUER2940FOR294FOR1S000085643 CSX CORPORATION126408103US126408103505/12/2026Election of Directors David M. MoffettDIRECTOR ELECTIONSISSUER2940AGAINST294AGAINST1S000085643 CSX CORPORATION126408103US126408103505/12/2026Election of Directors Linda H. RieflerDIRECTOR ELECTIONSISSUER2940FOR294FOR1S000085643 CSX CORPORATION126408103US126408103505/12/2026Election of Directors Suzanne M. VautrinotDIRECTOR ELECTIONSISSUER2940FOR294FOR1S000085643 CSX CORPORATION126408103US126408103505/12/2026Election of Directors James L. WainscottDIRECTOR ELECTIONSISSUER2940FOR294FOR1S000085643 CSX CORPORATION126408103US126408103505/12/2026Election of Directors J. Steven WhislerDIRECTOR ELECTIONSISSUER2940AGAINST294AGAINST1S000085643 CSX CORPORATION126408103US126408103505/12/2026Election of Directors John J. ZillmerDIRECTOR ELECTIONSISSUER2940AGAINST294AGAINST1S000085643 CSX CORPORATION126408103US126408103505/12/2026The ratification of the appointment of Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2026.AUDIT-RELATEDISSUER2940AGAINST294AGAINST1S000085643 CSX CORPORATION126408103US126408103505/12/2026Advisory (non-binding) resolution to approve compensation for the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2940FOR294FOR1S000085643 DATADOG, INC.23804L103US23804L103504/21/2026To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion.INVESTMENT COMPANY MATTERSCORPORATE GOVERNANCEISSUER510AGAINST51AGAINST1S000085643 DATADOG, INC.23804L103US23804L103506/15/2026To elect four Class I directors, each to hold office until our Annual Meeting of Stockholders in 2029; Olivier PomelDIRECTOR ELECTIONSISSUER520FOR52FOR1S000085643 DATADOG, INC.23804L103US23804L103506/15/2026To elect four Class I directors, each to hold office until our Annual Meeting of Stockholders in 2029; Dev IttycheriaDIRECTOR ELECTIONSISSUER520FOR52FOR1S000085643 DATADOG, INC.23804L103US23804L103506/15/2026To elect four Class I directors, each to hold office until our Annual Meeting of Stockholders in 2029; Shardul ShahDIRECTOR ELECTIONSISSUER520FOR52FOR1S000085643 DATADOG, INC.23804L103US23804L103506/15/2026To elect four Class I directors, each to hold office until our Annual Meeting of Stockholders in 2029; Ami VoraDIRECTOR ELECTIONSISSUER520FOR52FOR1S000085643 DATADOG, INC.23804L103US23804L103506/15/2026Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER520FOR52FOR1S000085643 DATADOG, INC.23804L103US23804L103506/15/2026To ratify the selection by the Audit Committee of our Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER520FOR52FOR1S000085643 DATADOG, INC.23804L103US23804L103506/15/2026The stockholder proposal, if properly presented at the Annual Meeting, requesting the adoption of a simple majority voting provision.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER520FOR52AGAINST1S000085643 DEXCOM, INC.252131107US252131107405/27/2026To elect twelve nominees for director, each to hold office until our 2027 annual meeting of stockholders: Steven AltmanDIRECTOR ELECTIONSISSUER610FOR61FOR1S000085643 DEXCOM, INC.252131107US252131107405/27/2026To elect twelve nominees for director, each to hold office until our 2027 annual meeting of stockholders: Dr. Euan AshleyDIRECTOR ELECTIONSISSUER610FOR61FOR1S000085643 DEXCOM, INC.252131107US252131107405/27/2026To elect twelve nominees for director, each to hold office until our 2027 annual meeting of stockholders: Nicholas AugustinosDIRECTOR ELECTIONSISSUER610FOR61FOR1S000085643 DEXCOM, INC.252131107US252131107405/27/2026To elect twelve nominees for director, each to hold office until our 2027 annual meeting of stockholders: Richard CollinsDIRECTOR ELECTIONSISSUER610FOR61FOR1S000085643 DEXCOM, INC.252131107US252131107405/27/2026To elect twelve nominees for director, each to hold office until our 2027 annual meeting of stockholders: Rimma DriscollDIRECTOR ELECTIONSISSUER610FOR61FOR1S000085643 DEXCOM, INC.252131107US252131107405/27/2026To elect twelve nominees for director, each to hold office until our 2027 annual meeting of stockholders: Mark FolettaDIRECTOR ELECTIONSISSUER610FOR61FOR1S000085643 DEXCOM, INC.252131107US252131107405/27/2026To elect twelve nominees for director, each to hold office until our 2027 annual meeting of stockholders: Renée GaláDIRECTOR ELECTIONSISSUER610FOR61FOR1S000085643 DEXCOM, INC.252131107US252131107405/27/2026To elect twelve nominees for director, each to hold office until our 2027 annual meeting of stockholders: Bridgette HellerDIRECTOR ELECTIONSISSUER610FOR61FOR1S000085643 DEXCOM, INC.252131107US252131107405/27/2026To elect twelve nominees for director, each to hold office until our 2027 annual meeting of stockholders: Jacob LeachDIRECTOR ELECTIONSISSUER610FOR61FOR1S000085643 DEXCOM, INC.252131107US252131107405/27/2026To elect twelve nominees for director, each to hold office until our 2027 annual meeting of stockholders: Kyle MaladyDIRECTOR ELECTIONSISSUER610FOR61FOR1S000085643 DEXCOM, INC.252131107US252131107405/27/2026To elect twelve nominees for director, each to hold office until our 2027 annual meeting of stockholders: Rick OsterlohDIRECTOR ELECTIONSISSUER610FOR61FOR1S000085643 DEXCOM, INC.252131107US252131107405/27/2026To elect twelve nominees for director, each to hold office until our 2027 annual meeting of stockholders: Kevin SayerDIRECTOR ELECTIONSISSUER610FOR61FOR1S000085643 DEXCOM, INC.252131107US252131107405/27/2026To ratify the selection by the Audit Committee of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER610FOR61FOR1S000085643 DEXCOM, INC.252131107US252131107405/27/2026To provide a non-binding advisory vote on the compensation of our named executive officers for the fiscal year ended December 31, 2025.SECTION 14A SAY-ON-PAY VOTESISSUER610FOR61FOR1S000085643 DIAMONDBACK ENERGY, INC.25278X109US25278X109005/20/2026Election of Directors: Vincent K. BrooksDIRECTOR ELECTIONSISSUER1727FOR17FOR1S000085643 DIAMONDBACK ENERGY, INC.25278X109US25278X109005/20/2026Election of Directors: Darin G. HoldernessDIRECTOR ELECTIONSISSUER1727FOR17FOR1S000085643 DIAMONDBACK ENERGY, INC.25278X109US25278X109005/20/2026Election of Directors: Rebecca A. KleinDIRECTOR ELECTIONSISSUER1727FOR17FOR1S000085643 DIAMONDBACK ENERGY, INC.25278X109US25278X109005/20/2026Election of Directors: Stephanie K. MainsDIRECTOR ELECTIONSISSUER1727FOR17FOR1S000085643 DIAMONDBACK ENERGY, INC.25278X109US25278X109005/20/2026Election of Directors: Charles A. MeloyDIRECTOR ELECTIONSISSUER1727FOR17FOR1S000085643 DIAMONDBACK ENERGY, INC.25278X109US25278X109005/20/2026Election of Directors: Mark L. PlaumannDIRECTOR ELECTIONSISSUER1727FOR2FORAGAINST15AGAINST1S000085643 DIAMONDBACK ENERGY, INC.25278X109US25278X109005/20/2026Election of Directors: Robert K. ReevesDIRECTOR ELECTIONSISSUER1727FOR17FOR1S000085643 DIAMONDBACK ENERGY, INC.25278X109US25278X109005/20/2026Election of Directors: Lance W. RobertsonDIRECTOR ELECTIONSISSUER1727FOR17FOR1S000085643 DIAMONDBACK ENERGY, INC.25278X109US25278X109005/20/2026Election of Directors: Travis D. SticeDIRECTOR ELECTIONSISSUER1727FOR17FOR1S000085643 DIAMONDBACK ENERGY, INC.25278X109US25278X109005/20/2026Election of Directors: Melanie M. TrentDIRECTOR ELECTIONSISSUER1727FOR17FOR1S000085643 DIAMONDBACK ENERGY, INC.25278X109US25278X109005/20/2026Election of Directors: Frank D. TsuruDIRECTOR ELECTIONSISSUER1727FOR17FOR1S000085643 DIAMONDBACK ENERGY, INC.25278X109US25278X109005/20/2026Election of Directors: Kaes Van't HofDIRECTOR ELECTIONSISSUER1727FOR17FOR1S000085643 DIAMONDBACK ENERGY, INC.25278X109US25278X109005/20/2026Election of Directors: Steven E. WestDIRECTOR ELECTIONSISSUER1727FOR17FOR1S000085643 DIAMONDBACK ENERGY, INC.25278X109US25278X109005/20/2026To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1727FOR2FORAGAINST15AGAINST1S000085643 DIAMONDBACK ENERGY, INC.25278X109US25278X109005/20/2026To approve, on an advisory basis, the frequency of holding an advisory vote on the compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER17271 YEAR17FOR1S000085643 DIAMONDBACK ENERGY, INC.25278X109US25278X109005/20/2026To ratify the appointment of Grant Thornton LLP as the Company's independent auditor for the fiscal year ending December 31,2026.AUDIT-RELATEDISSUER1727FOR17FOR1S000085643 DOORDASH, INC.25809K105US25809K105106/10/2026The election of the following director nominee(s): Shona L. BrownDIRECTOR ELECTIONSISSUER3431FOR34FOR1S000085643 DOORDASH, INC.25809K105US25809K105106/10/2026The election of the following director nominee(s): Milan KovacDIRECTOR ELECTIONSISSUER3431FOR34FOR1S000085643 DOORDASH, INC.25809K105US25809K105106/10/2026The election of the following director nominee(s): Alfred LinDIRECTOR ELECTIONSISSUER3431FOR34FOR1S000085643 DOORDASH, INC.25809K105US25809K105106/10/2026The election of the following director nominee(s): Stanley TangDIRECTOR ELECTIONSISSUER3431FOR34FOR1S000085643 DOORDASH, INC.25809K105US25809K105106/10/2026The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER3431FOR34FOR1S000085643 DOORDASH, INC.25809K105US25809K105106/10/2026The approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER3431FOR34FOR1S000085643 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 ELECTIONSISSUER1580FOR158FOR1S000085643 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 ELECTIONSISSUER1580FOR158FOR1S000085643 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 ELECTIONSISSUER1580AGAINST158AGAINST1S000085643 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 ELECTIONSISSUER1580FOR158FOR1S000085643 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 ELECTIONSISSUER1580AGAINST158AGAINST1S000085643 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 ELECTIONSISSUER1580AGAINST158AGAINST1S000085643 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 ELECTIONSISSUER1580FOR158FOR1S000085643 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 ELECTIONSISSUER1580FOR158FOR1S000085643 ELECTRONIC ARTS INC.285512109US285512109908/14/2025Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1580FOR158FOR1S000085643 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-RELATEDISSUER1580AGAINST158AGAINST1S000085643 ELECTRONIC ARTS INC.285512109US285512109912/22/2025To consider and vote on a proposal to adopt the Agreement and Plan of Merger, dated as of September 28, 2025 (the ''merger agreement''), by and among Electronic Arts Inc. (the ''Company''), Oak-Eagle AcquireCo, Inc. and Oak-Eagle MergerCo, Inc.CORPORATE GOVERNANCEISSUER490FOR49FOR1S000085643 ELECTRONIC ARTS INC.285512109US285512109912/22/2025To consider and vote on a proposal to approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to the Company's named executive officers in connection with the transactions contemplated by the merger agreement, including consummation of the merger.SECTION 14A SAY-ON-PAY VOTESISSUER490AGAINST49AGAINST1S000085643 ELECTRONIC ARTS INC.285512109US285512109912/22/2025To consider and vote on a proposal to approve any adjournment of the special meeting for the purpose of soliciting additional proxies if there are insufficient votes at the special meeting or adjournment thereof to adopt the merger agreement.CORPORATE GOVERNANCEISSUER490FOR49FOR1S000085643 EXELON CORPORATION30161N101US30161N101904/28/2026Election of Directors W. Paul BowersDIRECTOR ELECTIONSISSUER1600FOR160FOR1S000085643 EXELON CORPORATION30161N101US30161N101904/28/2026Election of Directors Calvin G. Butler, Jr.DIRECTOR ELECTIONSISSUER1600FOR160FOR1S000085643 EXELON CORPORATION30161N101US30161N101904/28/2026Election of Directors Marjorie Rodgers CheshireDIRECTOR ELECTIONSISSUER1600FOR160FOR1S000085643 EXELON CORPORATION30161N101US30161N101904/28/2026Election of Directors David DeWaltDIRECTOR ELECTIONSISSUER1600FOR160FOR1S000085643 EXELON CORPORATION30161N101US30161N101904/28/2026Election of Directors Linda JojoDIRECTOR ELECTIONSISSUER1600AGAINST160AGAINST1S000085643 EXELON CORPORATION30161N101US30161N101904/28/2026Election of Directors Charisse LillieDIRECTOR ELECTIONSISSUER1600FOR160FOR1S000085643 EXELON CORPORATION30161N101US30161N101904/28/2026Election of Directors Anna RichoDIRECTOR ELECTIONSISSUER1600FOR160FOR1S000085643 EXELON CORPORATION30161N101US30161N101904/28/2026Election of Directors Matthew RogersDIRECTOR ELECTIONSISSUER1600FOR160FOR1S000085643 EXELON CORPORATION30161N101US30161N101904/28/2026Election of Directors Bryan SegediDIRECTOR ELECTIONSISSUER1600FOR160FOR1S000085643 EXELON CORPORATION30161N101US30161N101904/28/2026Ratification of PricewaterhouseCoopers LLP as Exelon's Independent Auditor for 2026.AUDIT-RELATEDISSUER1600AGAINST160AGAINST1S000085643 EXELON CORPORATION30161N101US30161N101904/28/2026Advisory vote to approve the compensation paid to Exelon's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1600FOR160FOR1S000085643 FASTENAL COMPANY311900104US311900104404/23/2026Election of Directors Scott A. SatterleeDIRECTOR ELECTIONSISSUER1820FOR182FOR1S000085643 FASTENAL COMPANY311900104US311900104404/23/2026Election of Directors Michael J. AnciusDIRECTOR ELECTIONSISSUER1820AGAINST182AGAINST1S000085643 FASTENAL COMPANY311900104US311900104404/23/2026Election of Directors Stephen L. EastmanDIRECTOR ELECTIONSISSUER1820AGAINST182AGAINST1S000085643 FASTENAL COMPANY311900104US311900104404/23/2026Election of Directors Brady D. EricsonDIRECTOR ELECTIONSISSUER1820FOR182FOR1S000085643 FASTENAL COMPANY311900104US311900104404/23/2026Election of Directors Daniel L. FlornessDIRECTOR ELECTIONSISSUER1820FOR182FOR1S000085643 FASTENAL COMPANY311900104US311900104404/23/2026Election of Directors Rita J. HeiseDIRECTOR ELECTIONSISSUER1820AGAINST182AGAINST1S000085643 FASTENAL COMPANY311900104US311900104404/23/2026Election of Directors Hsenghung Sam HsuDIRECTOR ELECTIONSISSUER1820FOR182FOR1S000085643 FASTENAL COMPANY311900104US311900104404/23/2026Election of Directors Daniel L. JohnsonDIRECTOR ELECTIONSISSUER1820FOR182FOR1S000085643 FASTENAL COMPANY311900104US311900104404/23/2026Election of Directors Sarah N. NielsenDIRECTOR ELECTIONSISSUER1820FOR182FOR1S000085643 FASTENAL COMPANY311900104US311900104404/23/2026Election of Directors Irene A. QuarshieDIRECTOR ELECTIONSISSUER1820FOR182FOR1S000085643 FASTENAL COMPANY311900104US311900104404/23/2026Election of Directors Reyne K. WisecupDIRECTOR ELECTIONSISSUER1820FOR182FOR1S000085643 FASTENAL COMPANY311900104US311900104404/23/2026Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER1820FOR182FOR1S000085643 FASTENAL COMPANY311900104US311900104404/23/2026Approval, by non-binding vote, of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1820FOR182FOR1S000085643 FASTENAL COMPANY311900104US311900104404/23/2026Approval of the Fastenal Company Employee Restricted Stock Unit Plan.COMPENSATIONISSUER1820FOR182FOR1S000085643 FASTENAL COMPANY311900104US311900104404/23/2026Approval of the Fastenal Company non-Employee Director Stock and Restricted Stock Unit Plan.COMPENSATIONISSUER1820FOR182FOR1S000085643 FASTENAL COMPANY311900104US311900104404/23/2026Shareholder proposal relating to an EEO-1 reporting disclosure policy, if properly presented at the annual meeting.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER1820FOR182NONE1S000085643 FERROVIAL SEN3168P101NL0015001FS804/09/2026Remuneration report for the financial year 2025 (advisory voting item)SECTION 14A SAY-ON-PAY VOTESISSUER6110FOR6FOR1S000085643 FERROVIAL SEN3168P101NL0015001FS804/09/2026Adoption of the annual accounts for the financial year 2025 (voting item)OTHERAccept Financial Statements and Statutory ReportsISSUER6110FOR6FOR1S000085643 FERROVIAL SEN3168P101NL0015001FS804/09/2026Climate Strategy Report for the financial year 2025 (advisory voting item)ENVIRONMENT OR CLIMATEISSUER6110FOR6FOR1S000085643 FERROVIAL SEN3168P101NL0015001FS804/09/2026Discharge of the Directors in respect of the performance of their duties during the financial year 2025 (voting item)CORPORATE GOVERNANCEISSUER6110FOR6FOR1S000085643 FERROVIAL SEN3168P101NL0015001FS804/09/2026Proposal to reappoint Mr. Ignacio Madridejos Fernández as Executive Director (voting item)DIRECTOR ELECTIONSISSUER6110FOR6FOR1S000085643 FERROVIAL SEN3168P101NL0015001FS804/09/2026Proposal to reappoint Mr. Philip Bowman as Non-Executive Director (voting item)DIRECTOR ELECTIONSISSUER6110FOR6FOR1S000085643 FERROVIAL SEN3168P101NL0015001FS804/09/2026Proposal to reappoint Mr. Juan Manuel Hoyos Martínez de Irujo as Non-Executive Director (voting item)DIRECTOR ELECTIONSISSUER6110FOR6FOR1S000085643 FERROVIAL SEN3168P101NL0015001FS804/09/2026Proposal to reappoint Mr. Gonzalo Pedro Urquijo Fernández De Araoz as Non-Executive Director (voting item)DIRECTOR ELECTIONSISSUER6110FOR6FOR1S000085643 FERROVIAL SEN3168P101NL0015001FS804/09/2026Proposal to appoint Ms. Elisenda Bou-Balust as Non-Executive Director (voting item)DIRECTOR ELECTIONSISSUER6110FOR6FOR1S000085643 FERROVIAL SEN3168P101NL0015001FS804/09/2026Performance Shares Plan for Executive Directors (voting item)COMPENSATIONISSUER6110FOR6FOR1S000085643 FERROVIAL SEN3168P101NL0015001FS804/09/2026Conversion from SE to N.V. and amendment of articles of association (voting item)CORPORATE GOVERNANCEISSUER6110FOR6FOR1S000085643 FERROVIAL SEN3168P101NL0015001FS804/09/2026Authorization of the Board to issue ordinary shares for general purposes (voting item)CAPITAL STRUCTUREISSUER6110FOR6FOR1S000085643 FERROVIAL SEN3168P101NL0015001FS804/09/2026Authorization of the Board to issue ordinary shares for purposes of scrip dividend (voting item)CAPITAL STRUCTUREISSUER6110FOR6FOR1S000085643 FERROVIAL SEN3168P101NL0015001FS804/09/2026Authorization of the Board to limit or to exclude pre-emptive rights for ordinary shares for general purposes (voting item)CAPITAL STRUCTUREISSUER6110FOR6FOR1S000085643 FERROVIAL SEN3168P101NL0015001FS804/09/2026Authorization of the Board to limit or to exclude pre-emptive rights for ordinary shares for purposes of scrip dividend (voting item)CAPITAL STRUCTUREISSUER6110FOR6FOR1S000085643 FERROVIAL SEN3168P101NL0015001FS804/09/2026Authorization of the Board to acquire ordinary shares (voting item)CAPITAL STRUCTUREISSUER6110FOR6FOR1S000085643 FERROVIAL SEN3168P101NL0015001FS804/09/2026Cancellation of ordinary shares (voting item)CAPITAL STRUCTUREISSUER6110FOR6FOR1S000085643 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 ELECTIONSISSUER1180FOR118FOR1S000085643 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 ELECTIONSISSUER1180FOR118FOR1S000085643 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 ELECTIONSISSUER1180FOR118FOR1S000085643 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 ELECTIONSISSUER1180FOR118FOR1S000085643 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 ELECTIONSISSUER1180FOR118FOR1S000085643 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 ELECTIONSISSUER1180FOR118FOR1S000085643 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 ELECTIONSISSUER1180FOR118FOR1S000085643 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 ELECTIONSISSUER1180FOR118FOR1S000085643 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 ELECTIONSISSUER1180FOR118FOR1S000085643 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-RELATEDISSUER1180FOR118FOR1S000085643 FORTINET, INC.34959E109US34959E109106/12/2026Advisory vote to approve named executive officer compensation, as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER1180FOR118FOR1S000085643 GE HEALTHCARE TECHNOLOGIES INC.36266G107US36266G107605/07/2026Election of Directors Peter J. ArduiniDIRECTOR ELECTIONSISSUER720FOR72FOR1S000085643 GE HEALTHCARE TECHNOLOGIES INC.36266G107US36266G107605/07/2026Election of Directors H. Lawrence Culp, Jr.DIRECTOR ELECTIONSISSUER720FOR72FOR1S000085643 GE HEALTHCARE TECHNOLOGIES INC.36266G107US36266G107605/07/2026Election of Directors Rodney F. HochmanDIRECTOR ELECTIONSISSUER720FOR72FOR1S000085643 GE HEALTHCARE TECHNOLOGIES INC.36266G107US36266G107605/07/2026Election of Directors Catherine LesjakDIRECTOR ELECTIONSISSUER720FOR72FOR1S000085643 GE HEALTHCARE TECHNOLOGIES INC.36266G107US36266G107605/07/2026Election of Directors Kevin A. LoboDIRECTOR ELECTIONSISSUER720FOR72FOR1S000085643 GE HEALTHCARE TECHNOLOGIES INC.36266G107US36266G107605/07/2026Election of Directors Anne T. MaddenDIRECTOR ELECTIONSISSUER720FOR72FOR1S000085643 GE HEALTHCARE TECHNOLOGIES INC.36266G107US36266G107605/07/2026Election of Directors William J. StrombergDIRECTOR ELECTIONSISSUER720FOR72FOR1S000085643 GE HEALTHCARE TECHNOLOGIES INC.36266G107US36266G107605/07/2026Election of Directors Phoebe L. YangDIRECTOR ELECTIONSISSUER720FOR72FOR1S000085643 GE HEALTHCARE TECHNOLOGIES INC.36266G107US36266G107605/07/2026Approval of our named executive officers' compensation in an advisory vote.SECTION 14A SAY-ON-PAY VOTESISSUER720FOR72FOR1S000085643 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-RELATEDISSUER720FOR72FOR1S000085643 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified. Jacqueline K. Barton, Ph.D.DIRECTOR ELECTIONSISSUER1960FOR196FOR1S000085643 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified. Jeffrey A. Bluestone, Ph.D.DIRECTOR ELECTIONSISSUER1960FOR196FOR1S000085643 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified. Sandra J. Horning, M.D.DIRECTOR ELECTIONSISSUER1960FOR196FOR1S000085643 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified. Kelly A. KramerDIRECTOR ELECTIONSISSUER1960FOR92FORAGAINST104AGAINST1S000085643 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified. Ted W. Love, M.D.DIRECTOR ELECTIONSISSUER1960FOR196FOR1S000085643 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified. Harish ManwaniDIRECTOR ELECTIONSISSUER1960FOR196FOR1S000085643 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified. Daniel P. O'DayDIRECTOR ELECTIONSISSUER1960FOR196FOR1S000085643 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified. Javier J. RodriguezDIRECTOR ELECTIONSISSUER1960FOR196FOR1S000085643 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified. Anthony WeltersDIRECTOR ELECTIONSISSUER1960FOR196FOR1S000085643 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER1960FOR92FORAGAINST104AGAINST1S000085643 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To approve, on an advisory basis, the compensation of our Named Executive Officers as presented in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER1960FOR196FOR1S000085643 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To approve the amended and restated Gilead Sciences, Inc. 2022 Equity Incentive Plan.COMPENSATIONISSUER1960FOR196FOR1S000085643 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To vote on a stockholder proposal requesting an independent Board Chair policy, if properly presented at the Annual Meeting.CORPORATE GOVERNANCESECURITY HOLDER1960FOR104AGAINSTAGAINST92FOR1S000085643 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To vote on a stockholder proposal requesting a report on the impact of extended patent exclusivities on patient access, if properly presented at the Annual Meeting.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER1960AGAINST196FOR1S000085643 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To vote on a stockholder proposal requesting a report on the risks of ESG and DEI executive compensation metrics, if properly presented at the Annual Meeting.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER1960AGAINST196FOR1S000085643 GLOBALFOUNDRIES INC.G39387108KYG39387108507/29/2025DIRECTOR: Tim BreenOTHEROther Voting MattersISSUER85250FOR85FOR1S000085643 GLOBALFOUNDRIES INC.G39387108KYG39387108507/29/2025DIRECTOR: Dr. Thomas CaulfieldOTHEROther Voting MattersISSUER85250FOR85FOR1S000085643 GLOBALFOUNDRIES INC.G39387108KYG39387108507/29/2025DIRECTOR: Glenda DorchakOTHEROther Voting MattersISSUER85250FOR85FOR1S000085643 GLOBALFOUNDRIES INC.G39387108KYG39387108507/29/2025DIRECTOR: Camilla LanguilleOTHEROther Voting MattersISSUER85250ABSTAIN85AGAINST1S000085643 GLOBALFOUNDRIES INC.G39387108KYG39387108507/29/2025Ratification of PricewaterhouseCoopers LLP as the Company's independent public accounting firm for the Company's fiscal year ending December 31, 2025.OTHEROther Voting MattersISSUER85250AGAINST85AGAINST1S000085643 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Election of Directors: Duncan B. AngoveDIRECTOR ELECTIONSISSUER1000FOR100FOR1S000085643 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Election of Directors: Craig ArnoldDIRECTOR ELECTIONSISSUER1000FOR100FOR1S000085643 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Election of Directors: William S. AyerDIRECTOR ELECTIONSISSUER1000FOR100FOR1S000085643 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Election of Directors: D. Scott DavisDIRECTOR ELECTIONSISSUER1000FOR46FORAGAINST54AGAINST1S000085643 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Election of Directors: Deborah FlintDIRECTOR ELECTIONSISSUER1000FOR100FOR1S000085643 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Election of Directors: Vimal KapurDIRECTOR ELECTIONSISSUER1000FOR100FOR1S000085643 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Election of Directors: Michael W. LamachDIRECTOR ELECTIONSISSUER1000FOR100FOR1S000085643 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Election of Directors: Grace D. LiebleinDIRECTOR ELECTIONSISSUER1000FOR46FORAGAINST54AGAINST1S000085643 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Election of Directors: Indra K. NooyiDIRECTOR ELECTIONSISSUER1000FOR100FOR1S000085643 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Election of Directors: Marc SteinbergDIRECTOR ELECTIONSISSUER1000FOR100FOR1S000085643 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Election of Directors: Robin WatsonDIRECTOR ELECTIONSISSUER1000FOR100FOR1S000085643 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Election of Directors: Stephen WilliamsonDIRECTOR ELECTIONSISSUER1000FOR100FOR1S000085643 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Advisory Vote to Approve Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1000FOR46FORAGAINST54AGAINST1S000085643 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Approval of Independent Accountants.AUDIT-RELATEDISSUER1000FOR100FOR1S000085643 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Reverse Stock Split Proposal.CAPITAL STRUCTUREISSUER1000FOR100FOR1S000085643 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Shareowner Proposal - Shareholder Right to Act by Written Consent.CORPORATE GOVERNANCESECURITY HOLDER1000FOR54AGAINSTAGAINST46FOR1S000085643 IDEXX LABORATORIES, INC.45168D104US45168D104605/12/2026Election of Directors (Proposal One). Daniel M. JuniusDIRECTOR ELECTIONSISSUER130AGAINST13AGAINST1S000085643 IDEXX LABORATORIES, INC.45168D104US45168D104605/12/2026Election of Directors (Proposal One). Lawrence D. KingsleyDIRECTOR ELECTIONSISSUER130AGAINST13AGAINST1S000085643 IDEXX LABORATORIES, INC.45168D104US45168D104605/12/2026Election of Directors (Proposal One). Sophie V. Vandebroek, PhDDIRECTOR ELECTIONSISSUER130AGAINST13AGAINST1S000085643 IDEXX LABORATORIES, INC.45168D104US45168D104605/12/2026Ratification of Appointment of Independent Registered Public Accounting Firm. To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year (Proposal Two).AUDIT-RELATEDISSUER130AGAINST13AGAINST1S000085643 IDEXX LABORATORIES, INC.45168D104US45168D104605/12/2026Advisory Vote on Executive Compensation. To approve a nonbinding advisory resolution on the Company's executive compensation (Proposal Three).SECTION 14A SAY-ON-PAY VOTESISSUER130FOR13FOR1S000085643 IDEXX LABORATORIES, INC.45168D104US45168D104605/12/2026Amend Certificate of Incorporation to Declassify the Board (Proposal Four).SHAREHOLDER RIGHTS AND DEFENSESISSUER130FOR13FOR1S000085643 IDEXX LABORATORIES, INC.45168D104US45168D104605/12/2026Amend Certificate of Incorporation to Provide Shareholders Owning 25% of the Shares of our Capital Stock the Right to Have IDEXX Call a Special Meeting (Proposal Five).CORPORATE GOVERNANCEISSUER130AGAINST13AGAINST1S000085643 IDEXX LABORATORIES, INC.45168D104US45168D104605/12/2026Shareholder Proposal to Give Shareholders the Ability to Call for a Special Shareholder Meeting (Proposal Six).CORPORATE GOVERNANCESECURITY HOLDER130FOR13AGAINST1S000085643 INSMED INCORPORATED457669307US457669307505/13/2026DIRECTOR: E. McKee AndersonDIRECTOR ELECTIONSISSUER340FOR34FOR1S000085643 INSMED INCORPORATED457669307US457669307505/13/2026DIRECTOR: C. Desjardins, Ph.D.DIRECTOR ELECTIONSISSUER340FOR34FOR1S000085643 INSMED INCORPORATED457669307US457669307505/13/2026An advisory vote on the 2025 compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER340FOR34FOR1S000085643 INSMED INCORPORATED457669307US457669307505/13/2026Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER340FOR34FOR1S000085643 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Craig H. BarrattDIRECTOR ELECTIONSISSUER7530AGAINST753AGAINST1S000085643 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors James J. GoetzDIRECTOR ELECTIONSISSUER7530AGAINST753AGAINST1S000085643 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Andrea J. GoldsmithDIRECTOR ELECTIONSISSUER7530AGAINST753AGAINST1S000085643 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Alyssa H. HenryDIRECTOR ELECTIONSISSUER7530AGAINST753AGAINST1S000085643 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Eric MeuriceDIRECTOR ELECTIONSISSUER7530FOR753FOR1S000085643 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Barbara G. NovickDIRECTOR ELECTIONSISSUER7530FOR753FOR1S000085643 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Steve SanghiDIRECTOR ELECTIONSISSUER7530FOR753FOR1S000085643 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Gregory D. SmithDIRECTOR ELECTIONSISSUER7530FOR753FOR1S000085643 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Stacy J. SmithDIRECTOR ELECTIONSISSUER7530FOR753FOR1S000085643 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Lip-Bu TanDIRECTOR ELECTIONSISSUER7530FOR753FOR1S000085643 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Dion J. WeislerDIRECTOR ELECTIONSISSUER7530AGAINST753AGAINST1S000085643 INTEL CORPORATION458140100US458140100105/13/2026Ratification of selection of independent registered public accounting firm.AUDIT-RELATEDISSUER7530AGAINST753AGAINST1S000085643 INTEL CORPORATION458140100US458140100105/13/2026Advisory vote on executive compensation (Say-On-Pay).SECTION 14A SAY-ON-PAY VOTESISSUER7530FOR753FOR1S000085643 INTEL CORPORATION458140100US458140100105/13/2026Approval of amendment and restatement of the 2006 Equity Incentive Plan.COMPENSATIONISSUER7530FOR753FOR1S000085643 INTEL CORPORATION458140100US458140100105/13/2026Approval of amendment and restatement of the 2006 Employee Stock Purchase Plan (ESPP).CAPITAL STRUCTUREISSUER7530FOR753FOR1S000085643 INTEL CORPORATION458140100US458140100105/13/2026Stockholder proposal requesting a report on risk of China exposure.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER7530AGAINST753FOR1S000085643 INTEL CORPORATION458140100US458140100105/13/2026Stockholder proposal requesting a report on Intel's human rights due diligence process.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER7530AGAINST753FOR1S000085643 INTEL CORPORATION458140100US458140100105/13/2026Stockholder proposal requesting an enduring policy separating the Chair and CEO roles.CORPORATE GOVERNANCESECURITY HOLDER7530FOR753AGAINST1S000085643 INTUIT INC.461202103US461202103401/22/2026Election of Directors Eve BurtonDIRECTOR ELECTIONSISSUER2529AGAINST25AGAINST1S000085643 INTUIT INC.461202103US461202103401/22/2026Election of Directors Scott D. CookDIRECTOR ELECTIONSISSUER2529FOR25FOR1S000085643 INTUIT INC.461202103US461202103401/22/2026Election of Directors Richard L. DalzellDIRECTOR ELECTIONSISSUER2529AGAINST25AGAINST1S000085643 INTUIT INC.461202103US461202103401/22/2026Election of Directors Sasan K. GoodarziDIRECTOR ELECTIONSISSUER2529FOR25FOR1S000085643 INTUIT INC.461202103US461202103401/22/2026Election of Directors Deborah LiuDIRECTOR ELECTIONSISSUER2529FOR25FOR1S000085643 INTUIT INC.461202103US461202103401/22/2026Election of Directors Tekedra MawakanaDIRECTOR ELECTIONSISSUER2529FOR25FOR1S000085643 INTUIT INC.461202103US461202103401/22/2026Election of Directors Forrest NorrodDIRECTOR ELECTIONSISSUER2529FOR25FOR1S000085643 INTUIT INC.461202103US461202103401/22/2026Election of Directors Vasant PrabhuDIRECTOR ELECTIONSISSUER2529FOR25FOR1S000085643 INTUIT INC.461202103US461202103401/22/2026Election of Directors Thomas SzkutakDIRECTOR ELECTIONSISSUER2529FOR25FOR1S000085643 INTUIT INC.461202103US461202103401/22/2026Election of Directors Raul VazquezDIRECTOR ELECTIONSISSUER2529AGAINST25AGAINST1S000085643 INTUIT INC.461202103US461202103401/22/2026Election of Directors Eric S. YuanDIRECTOR ELECTIONSISSUER2529FOR25FOR1S000085643 INTUIT INC.461202103US461202103401/22/2026Advisory vote to approve Intuit's executive compensation (say-on-pay)SECTION 14A SAY-ON-PAY VOTESISSUER2529AGAINST25AGAINST1S000085643 INTUIT INC.461202103US461202103401/22/2026Ratification of the selection of Ernst & Young LLP as Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2026AUDIT-RELATEDISSUER2529AGAINST25AGAINST1S000085643 INTUIT INC.461202103US461202103401/22/2026Shareholder proposal requesting the Board issue a report on the return on investment of the Company's diversity and inclusion programsOTHER SOCIAL ISSUESSECURITY HOLDER2529AGAINST25FOR1S000085643 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Craig H. Barratt, Ph.D.DIRECTOR ELECTIONSISSUER560AGAINST56AGAINST1S000085643 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Joseph C. BeeryDIRECTOR ELECTIONSISSUER560FOR56FOR1S000085643 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Lewis ChewDIRECTOR ELECTIONSISSUER560FOR56FOR1S000085643 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Gary S. Guthart, Ph.D.DIRECTOR ELECTIONSISSUER560FOR56FOR1S000085643 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Sreelakshmi KolliDIRECTOR ELECTIONSISSUER560FOR56FOR1S000085643 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Amy L. Ladd, M.D.DIRECTOR ELECTIONSISSUER560FOR56FOR1S000085643 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Keith R. Leonard, Jr.DIRECTOR ELECTIONSISSUER560AGAINST56AGAINST1S000085643 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Jami Dover NachtsheimDIRECTOR ELECTIONSISSUER560FOR56FOR1S000085643 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Monica P. Reed, M.D.DIRECTOR ELECTIONSISSUER560FOR56FOR1S000085643 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors David J. RosaDIRECTOR ELECTIONSISSUER560FOR56FOR1S000085643 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026To approve, by advisory vote, the compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER560FOR56FOR1S000085643 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-RELATEDISSUER560FOR56FOR1S000085643 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026To approve the amendment and restatement of the Company's Amended and Restated 2010 Incentive Award Plan.COMPENSATIONISSUER560FOR56FOR1S000085643 KEURIG DR PEPPER INC.49271V100US49271V100806/16/2026To elect the nine director nominees named below to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Timothy CoferDIRECTOR ELECTIONSISSUER20114FOR201FOR1S000085643 KEURIG DR PEPPER INC.49271V100US49271V100806/16/2026To elect the nine director nominees named below to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Oray BostonDIRECTOR ELECTIONSISSUER20114FOR201FOR1S000085643 KEURIG DR PEPPER INC.49271V100US49271V100806/16/2026To elect the nine director nominees named below to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Brian DriscollDIRECTOR ELECTIONSISSUER20114FOR201FOR1S000085643 KEURIG DR PEPPER INC.49271V100US49271V100806/16/2026To elect the nine director nominees named below to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Juliette HickmanDIRECTOR ELECTIONSISSUER20114FOR201FOR1S000085643 KEURIG DR PEPPER INC.49271V100US49271V100806/16/2026To elect the nine director nominees named below to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: William NewlandsDIRECTOR ELECTIONSISSUER20114FOR201FOR1S000085643 KEURIG DR PEPPER INC.49271V100US49271V100806/16/2026To elect the nine director nominees named below to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Pamela PatsleyDIRECTOR ELECTIONSISSUER20114FOR201FOR1S000085643 KEURIG DR PEPPER INC.49271V100US49271V100806/16/2026To elect the nine director nominees named below to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Debra SandlerDIRECTOR ELECTIONSISSUER20114FOR201FOR1S000085643 KEURIG DR PEPPER INC.49271V100US49271V100806/16/2026To elect the nine director nominees named below to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Michael Van de VenDIRECTOR ELECTIONSISSUER20114FOR201FOR1S000085643 KEURIG DR PEPPER INC.49271V100US49271V100806/16/2026To elect the nine director nominees named below to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Lawson WhitingDIRECTOR ELECTIONSISSUER20114FOR201FOR1S000085643 KEURIG DR PEPPER INC.49271V100US49271V100806/16/2026To approve, on an advisory basis, Keurig Dr Pepper Inc.'s executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER20114FOR201FOR1S000085643 KEURIG DR PEPPER INC.49271V100US49271V100806/16/2026To ratify the appointment of Deloitte & Touche LLP as Keurig Dr Pepper Inc.'s independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER20114FOR201FOR1S000085643 KEURIG DR PEPPER INC.49271V100US49271V100806/16/2026To approve the Keurig Dr Pepper Inc. Omnibus Stock Incentive Plan of 2026.COMPENSATIONISSUER20114FOR201FOR1S000085643 KLA CORPORATION482480100US482480100911/05/2025To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Robert CalderoniDIRECTOR ELECTIONSISSUER1454AGAINST14AGAINST1S000085643 KLA CORPORATION482480100US482480100911/05/2025To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Jason ConleyDIRECTOR ELECTIONSISSUER1454FOR14FOR1S000085643 KLA CORPORATION482480100US482480100911/05/2025To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Tracy EmbreeDIRECTOR ELECTIONSISSUER1454FOR14FOR1S000085643 KLA CORPORATION482480100US482480100911/05/2025To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Jeneanne HanleyDIRECTOR ELECTIONSISSUER1454FOR14FOR1S000085643 KLA CORPORATION482480100US482480100911/05/2025To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Kevin KennedyDIRECTOR ELECTIONSISSUER1454AGAINST14AGAINST1S000085643 KLA CORPORATION482480100US482480100911/05/2025To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Michael McMullenDIRECTOR ELECTIONSISSUER1454FOR14FOR1S000085643 KLA CORPORATION482480100US482480100911/05/2025To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Victor PengDIRECTOR ELECTIONSISSUER1454FOR14FOR1S000085643 KLA CORPORATION482480100US482480100911/05/2025To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Jamie SamathDIRECTOR ELECTIONSISSUER1454FOR14FOR1S000085643 KLA CORPORATION482480100US482480100911/05/2025To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Susan TaylorDIRECTOR ELECTIONSISSUER1454FOR14FOR1S000085643 KLA CORPORATION482480100US482480100911/05/2025To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Richard WallaceDIRECTOR ELECTIONSISSUER1454FOR14FOR1S000085643 KLA CORPORATION482480100US482480100911/05/2025To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2026.AUDIT-RELATEDISSUER1454AGAINST14AGAINST1S000085643 KLA CORPORATION482480100US482480100911/05/2025To approve on a non-binding, advisory basis our named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1454FOR14FOR1S000085643 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Sohail U. AhmedDIRECTOR ELECTIONSISSUER6580FOR658FOR1S000085643 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Timothy M. ArcherDIRECTOR ELECTIONSISSUER6580FOR658FOR1S000085643 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Eric K. BrandtDIRECTOR ELECTIONSISSUER6580AGAINST658AGAINST1S000085643 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Ita M. BrennanDIRECTOR ELECTIONSISSUER6580FOR658FOR1S000085643 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Michael R. CannonDIRECTOR ELECTIONSISSUER6580AGAINST658AGAINST1S000085643 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors John M. DineenDIRECTOR ELECTIONSISSUER6580FOR658FOR1S000085643 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Mark FieldsDIRECTOR ELECTIONSISSUER6580FOR658FOR1S000085643 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Ho Kyu KangDIRECTOR ELECTIONSISSUER6580FOR658FOR1S000085643 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Bethany J. MayerDIRECTOR ELECTIONSISSUER6580FOR658FOR1S000085643 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Jyoti K. MehraDIRECTOR ELECTIONSISSUER6580FOR658FOR1S000085643 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Abhijit Y. TalwalkarDIRECTOR ELECTIONSISSUER6580AGAINST658AGAINST1S000085643 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 VOTESISSUER6580FOR658FOR1S000085643 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Approval of the adoption of the Lam 2025 Stock Incentive Plan.COMPENSATIONISSUER6580AGAINST658AGAINST1S000085643 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Ratification of the appointment of the independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER6580FOR658FOR1S000085643 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.CORPORATE GOVERNANCEISSUER6580FOR658FOR1S000085643 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Stockholder proposal titled ''Realistic Shareholder Ability to Call for a Special Shareholder Meeting,'' if properly presented.CORPORATE GOVERNANCESECURITY HOLDER6580FOR658AGAINST1S000085643 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Stephen F. AngelDIRECTOR ELECTIONSISSUER3100AGAINST310AGAINST1S000085643 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Sanjiv LambaDIRECTOR ELECTIONSISSUER3100FOR310FOR1S000085643 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Prof. DDr. Ann-Kristin AchleitnerDIRECTOR ELECTIONSISSUER3100FOR310FOR1S000085643 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Dr. Thomas EndersDIRECTOR ELECTIONSISSUER3100FOR310FOR1S000085643 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Hugh GrantDIRECTOR ELECTIONSISSUER3100FOR310FOR1S000085643 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Joe KaeserDIRECTOR ELECTIONSISSUER3100FOR310FOR1S000085643 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Dr. Victoria OssadnikDIRECTOR ELECTIONSISSUER3100FOR310FOR1S000085643 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Paula Rosput ReynoldsDIRECTOR ELECTIONSISSUER3100FOR310FOR1S000085643 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Alberto WeisserDIRECTOR ELECTIONSISSUER3100FOR310FOR1S000085643 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Robert L. WoodDIRECTOR ELECTIONSISSUER3100FOR310FOR1S000085643 LINDE PLCG54950103IE000S9YS76207/29/2025To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor.AUDIT-RELATEDISSUER3100AGAINST310AGAINST1S000085643 LINDE PLCG54950103IE000S9YS76207/29/2025To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration.AUDIT-RELATEDISSUER3100AGAINST310AGAINST1S000085643 LINDE PLCG54950103IE000S9YS76207/29/2025To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER3100FOR310FOR1S000085643 LINDE PLCG54950103IE000S9YS76207/29/2025To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER31001 YEAR310FOR1S000085643 LINDE PLCG54950103IE000S9YS76207/29/2025To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law.CAPITAL STRUCTUREISSUER3100FOR310FOR1S000085643 LINDE PLCG54950103IE000S9YS76207/29/2025A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition.ENVIRONMENT OR CLIMATESECURITY HOLDER3100AGAINST310FOR1S000085643 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/08/2026ELECTION OF DIRECTORS Anthony G. CapuanoDIRECTOR ELECTIONSISSUER420FOR42FOR1S000085643 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/08/2026ELECTION OF DIRECTORS Isabella D. GorenDIRECTOR ELECTIONSISSUER420FOR42FOR1S000085643 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/08/2026ELECTION OF DIRECTORS Deborah M. HarrisonDIRECTOR ELECTIONSISSUER420FOR42FOR1S000085643 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/08/2026ELECTION OF DIRECTORS Frederick A. HendersonDIRECTOR ELECTIONSISSUER420FOR18FORAGAINST24AGAINST1S000085643 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/08/2026ELECTION OF DIRECTORS Lauren R. HobartDIRECTOR ELECTIONSISSUER420FOR42FOR1S000085643 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/08/2026ELECTION OF DIRECTORS Aylwin B. LewisDIRECTOR ELECTIONSISSUER420FOR18FORAGAINST24AGAINST1S000085643 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/08/2026ELECTION OF DIRECTORS David S. MarriottDIRECTOR ELECTIONSISSUER420FOR42FOR1S000085643 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/08/2026ELECTION OF DIRECTORS Margaret M. McCarthyDIRECTOR ELECTIONSISSUER420FOR42FOR1S000085643 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/08/2026ELECTION OF DIRECTORS Grant F. ReidDIRECTOR ELECTIONSISSUER420FOR42FOR1S000085643 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/08/2026ELECTION OF DIRECTORS Horacio D. RozanskiDIRECTOR ELECTIONSISSUER420FOR42FOR1S000085643 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/08/2026ELECTION OF DIRECTORS Susan C. SchwabDIRECTOR ELECTIONSISSUER420FOR18FORAGAINST24AGAINST1S000085643 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/08/2026ELECTION OF DIRECTORS Sean C. TresvantDIRECTOR ELECTIONSISSUER420FOR42FOR1S000085643 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/08/2026RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER420FOR18FORAGAINST24AGAINST1S000085643 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/08/2026ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER420FOR42FOR1S000085643 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026Election of Directors. Sara AndrewsDIRECTOR ELECTIONSISSUER1380FOR138FOR1S000085643 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026Election of Directors. Brad W. BussDIRECTOR ELECTIONSISSUER1380FOR138FOR1S000085643 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026Election of Directors. Daniel DurnDIRECTOR ELECTIONSISSUER1380ABSTAIN138AGAINST1S000085643 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026Election of Directors. Rebecca W. HouseDIRECTOR ELECTIONSISSUER1380FOR138FOR1S000085643 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026Election of Directors. Marachel L. KnightDIRECTOR ELECTIONSISSUER1380FOR138FOR1S000085643 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026Election of Directors. Matthew J. MurphyDIRECTOR ELECTIONSISSUER1380FOR138FOR1S000085643 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026Election of Directors. Rajiv RamaswamiDIRECTOR ELECTIONSISSUER1380FOR138FOR1S000085643 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026Election of Directors. Richard P. WallaceDIRECTOR ELECTIONSISSUER1380FOR138FOR1S000085643 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026An advisory (non-binding) vote to approve compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1380FOR138FOR1S000085643 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026To ratify the appointment of Deloitte and Touche LLP as our independent registered public accounting firm for the fiscal year ending January 30, 2027.AUDIT-RELATEDISSUER1380FOR138FOR1S000085643 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026To consider and act on one stockholder proposal, entitled "Independent Board Chairman", if properly presented at the Annual Meeting.CORPORATE GOVERNANCESECURITY HOLDER1380AGAINST138FOR1S000085643 MERCADOLIBRE, INC.58733R102US58733R102306/09/2026Election of Directors Susan SegalDIRECTOR ELECTIONSISSUER80FOR8FOR1S000085643 MERCADOLIBRE, INC.58733R102US58733R102306/09/2026Election of Directors Stelleo Passos ToldaDIRECTOR ELECTIONSISSUER80FOR8FOR1S000085643 MERCADOLIBRE, INC.58733R102US58733R102306/09/2026Election of Directors Alejandro Nicolás AguzinDIRECTOR ELECTIONSISSUER80FOR8FOR1S000085643 MERCADOLIBRE, INC.58733R102US58733R102306/09/2026To approve, on an advisory basis, the compensation of our named executive officers for fiscal year 2025.SECTION 14A SAY-ON-PAY VOTESISSUER80FOR8FOR1S000085643 MERCADOLIBRE, INC.58733R102US58733R102306/09/2026To ratify the appointment of Pistrelli, Henry Martin y Asociados S.A., a member firm of Ernst & Young Global Limited, as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER80FOR8FOR1S000085643 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Peggy AlfordDIRECTOR ELECTIONSISSUER1690FOR169FOR1S000085643 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Marc L. AndreessenDIRECTOR ELECTIONSISSUER1690FOR169FOR1S000085643 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: John ArnoldDIRECTOR ELECTIONSISSUER1690FOR169FOR1S000085643 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Patrick CollisonDIRECTOR ELECTIONSISSUER1690FOR169FOR1S000085643 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: John ElkannDIRECTOR ELECTIONSISSUER1690FOR169FOR1S000085643 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Andrew W. HoustonDIRECTOR ELECTIONSISSUER1690FOR169FOR1S000085643 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Nancy KilleferDIRECTOR ELECTIONSISSUER1690FOR169FOR1S000085643 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Robert M. KimmittDIRECTOR ELECTIONSISSUER1690FOR169FOR1S000085643 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Charles SonghurstDIRECTOR ELECTIONSISSUER1690FOR169FOR1S000085643 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Dana WhiteDIRECTOR ELECTIONSISSUER1690FOR169FOR1S000085643 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Tony XuDIRECTOR ELECTIONSISSUER1690FOR169FOR1S000085643 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Mark ZuckerbergDIRECTOR ELECTIONSISSUER1690FOR169FOR1S000085643 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-RELATEDISSUER1690FOR169FOR1S000085643 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on Al data usage oversight.OTHER SOCIAL ISSUESSECURITY HOLDER1690AGAINST169FOR1S000085643 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding annual vote regarding executive pay.SECTION 14A SAY-ON-PAY VOTESSECURITY HOLDER1690FOR169AGAINST1S000085643 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding dual class capital structure.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER1690FOR169AGAINST1S000085643 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding disclosure of voting results by share class.CORPORATE GOVERNANCESECURITY HOLDER1690FOR169AGAINST1S000085643 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on human rights due diligence.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER1690AGAINST169FOR1S000085643 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on addressing antisemitism and hate in online platforms.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER1690AGAINST169FOR1S000085643 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on climate change-related commitments.ENVIRONMENT OR CLIMATESECURITY HOLDER1690AGAINST169FOR1S000085643 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on integrating child safety improvements into the executive compensation program.OTHER SOCIAL ISSUESSECURITY HOLDER1690AGAINST169FOR1S000085643 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding data protection impact assessment on generative Al chatbots.OTHER SOCIAL ISSUESSECURITY HOLDER1690AGAINST169FOR1S000085643 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on risks of anti-American discrimination from H-1B visa program use.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER1690AGAINST169FOR1S000085643 MICROCHIP TECHNOLOGY INCORPORATED595017104US595017104208/19/2025Election of Directors Ellen L. BarkerDIRECTOR ELECTIONSISSUER3260FOR326FOR1S000085643 MICROCHIP TECHNOLOGY INCORPORATED595017104US595017104208/19/2025Election of Directors Rick CassidyDIRECTOR ELECTIONSISSUER3260FOR326FOR1S000085643 MICROCHIP TECHNOLOGY INCORPORATED595017104US595017104208/19/2025Election of Directors Matthew W. ChapmanDIRECTOR ELECTIONSISSUER3260AGAINST326AGAINST1S000085643 MICROCHIP TECHNOLOGY INCORPORATED595017104US595017104208/19/2025Election of Directors Victor PengDIRECTOR ELECTIONSISSUER3260FOR326FOR1S000085643 MICROCHIP TECHNOLOGY INCORPORATED595017104US595017104208/19/2025Election of Directors Karen M. RappDIRECTOR ELECTIONSISSUER3260AGAINST326AGAINST1S000085643 MICROCHIP TECHNOLOGY INCORPORATED595017104US595017104208/19/2025Election of Directors Steve SanghiDIRECTOR ELECTIONSISSUER3260AGAINST326AGAINST1S000085643 MICROCHIP TECHNOLOGY INCORPORATED595017104US595017104208/19/2025Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2026.AUDIT-RELATEDISSUER3260AGAINST326AGAINST1S000085643 MICROCHIP TECHNOLOGY INCORPORATED595017104US595017104208/19/2025Proposal to approve, on an advisory (non-binding) basis, the compensation of our named executives.SECTION 14A SAY-ON-PAY VOTESISSUER3260AGAINST326AGAINST1S000085643 MICRON TECHNOLOGY, INC.595112103US595112103801/15/2026ELECTION OF DIRECTORS. Lynn A. DugleDIRECTOR ELECTIONSISSUER100118FOR100FOR1S000085643 MICRON TECHNOLOGY, INC.595112103US595112103801/15/2026ELECTION OF DIRECTORS. Steven J. GomoDIRECTOR ELECTIONSISSUER100118FOR100FOR1S000085643 MICRON TECHNOLOGY, INC.595112103US595112103801/15/2026ELECTION OF DIRECTORS. Linnie M. HaynesworthDIRECTOR ELECTIONSISSUER100118FOR100FOR1S000085643 MICRON TECHNOLOGY, INC.595112103US595112103801/15/2026ELECTION OF DIRECTORS. T. Mark LiuDIRECTOR ELECTIONSISSUER100118FOR100FOR1S000085643 MICRON TECHNOLOGY, INC.595112103US595112103801/15/2026ELECTION OF DIRECTORS. Sanjay MehrotraDIRECTOR ELECTIONSISSUER100118FOR100FOR1S000085643 MICRON TECHNOLOGY, INC.595112103US595112103801/15/2026ELECTION OF DIRECTORS. A. Christine SimonsDIRECTOR ELECTIONSISSUER100118FOR100FOR1S000085643 MICRON TECHNOLOGY, INC.595112103US595112103801/15/2026ELECTION OF DIRECTORS. Robert H. SwanDIRECTOR ELECTIONSISSUER100118FOR100FOR1S000085643 MICRON TECHNOLOGY, INC.595112103US595112103801/15/2026ELECTION OF DIRECTORS. MaryAnn WrightDIRECTOR ELECTIONSISSUER100118FOR100FOR1S000085643 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 VOTESISSUER100118FOR100FOR1S000085643 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.CORPORATE GOVERNANCEISSUER100118FOR100FOR1S000085643 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-RELATEDISSUER100118AGAINST100AGAINST1S000085643 MICRON TECHNOLOGY, INC.595112103US595112103801/15/2026SHAREHOLDER PROPOSAL REQUESTING AMENDMENT TO SHAREHOLDER SPECIAL MEETING RIGHT.CORPORATE GOVERNANCESECURITY HOLDER100118FOR100AGAINST1S000085643 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Reid G. HoffmanDIRECTOR ELECTIONSISSUER12400FOR1240FOR1S000085643 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Hugh F. JohnstonDIRECTOR ELECTIONSISSUER12400FOR1240FOR1S000085643 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Teri L. ListDIRECTOR ELECTIONSISSUER12400AGAINST1240AGAINST1S000085643 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Catherine MacGregorDIRECTOR ELECTIONSISSUER12400FOR1240FOR1S000085643 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Mark A. L. MasonDIRECTOR ELECTIONSISSUER12400FOR1240FOR1S000085643 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Satya NadellaDIRECTOR ELECTIONSISSUER12400FOR1240FOR1S000085643 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Sandra E. PetersonDIRECTOR ELECTIONSISSUER12400AGAINST1240AGAINST1S000085643 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Penny S. PritzkerDIRECTOR ELECTIONSISSUER12400FOR1240FOR1S000085643 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: John David RaineyDIRECTOR ELECTIONSISSUER12400FOR1240FOR1S000085643 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Charles W. ScharfDIRECTOR ELECTIONSISSUER12400AGAINST1240AGAINST1S000085643 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: John W. StantonDIRECTOR ELECTIONSISSUER12400AGAINST1240AGAINST1S000085643 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Emma N. WalmsleyDIRECTOR ELECTIONSISSUER12400FOR1240FOR1S000085643 MICROSOFT CORPORATION594918104US594918104512/05/2025Advisory Vote to Approve Named Executive Officer Compensation (''say-on-pay vote'')SECTION 14A SAY-ON-PAY VOTESISSUER12400FOR1240FOR1S000085643 MICROSOFT CORPORATION594918104US594918104512/05/2025Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026AUDIT-RELATEDISSUER12400AGAINST1240AGAINST1S000085643 MICROSOFT CORPORATION594918104US594918104512/05/2025Approval of the Microsoft Corporation 2026 Stock PlanCOMPENSATIONISSUER12400FOR1240FOR1S000085643 MICROSOFT CORPORATION594918104US594918104512/05/2025European Security Program Censorship Risk AuditOTHER SOCIAL ISSUESSECURITY HOLDER12400AGAINST1240FOR1S000085643 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on Risks of Censorship in Generative Artificial IntelligenceOTHER SOCIAL ISSUESSECURITY HOLDER12400AGAINST1240FOR1S000085643 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on AI Data Usage OversightOTHER SOCIAL ISSUESSECURITY HOLDER12400AGAINST1240FOR1S000085643 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on Data Operations in Human Rights HotspotsHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER12400AGAINST1240FOR1S000085643 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on Human Rights Due DiligenceHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER12400AGAINST1240FOR1S000085643 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on AI and Machine Learning Tools for Oil and Gas Development and ProductionOTHER SOCIAL ISSUESSECURITY HOLDER12400AGAINST1240FOR1S000085643 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/20/2026To elect as directors the 10 director nominees named in the Proxy Statement Ertharin CousinDIRECTOR ELECTIONSISSUER11787FOR117FOR1S000085643 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/20/2026To elect as directors the 10 director nominees named in the Proxy Statement Cees 't HartDIRECTOR ELECTIONSISSUER11787FOR117FOR1S000085643 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/20/2026To elect as directors the 10 director nominees named in the Proxy Statement Nancy McKinstryDIRECTOR ELECTIONSISSUER11787FOR117FOR1S000085643 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/20/2026To elect as directors the 10 director nominees named in the Proxy Statement Brian J. McNamaraDIRECTOR ELECTIONSISSUER11787FOR117FOR1S000085643 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/20/2026To elect as directors the 10 director nominees named in the Proxy Statement Jorge S. MesquitaDIRECTOR ELECTIONSISSUER11787FOR5FORAGAINST112AGAINST1S000085643 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/20/2026To elect as directors the 10 director nominees named in the Proxy Statement Jane Hamilton NielsenDIRECTOR ELECTIONSISSUER11787FOR117FOR1S000085643 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/20/2026To elect as directors the 10 director nominees named in the Proxy Statement Paula A. PriceDIRECTOR ELECTIONSISSUER11787FOR117FOR1S000085643 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/20/2026To elect as directors the 10 director nominees named in the Proxy Statement Patrick T. SiewertDIRECTOR ELECTIONSISSUER11787FOR5FORAGAINST112AGAINST1S000085643 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/20/2026To elect as directors the 10 director nominees named in the Proxy Statement Michael A. TodmanDIRECTOR ELECTIONSISSUER11787FOR117FOR1S000085643 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/20/2026To elect as directors the 10 director nominees named in the Proxy Statement Dirk Van de PutDIRECTOR ELECTIONSISSUER11787FOR117FOR1S000085643 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/20/2026To approve, on an advisory basis, the Company's executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER11787FOR5FORAGAINST112AGAINST1S000085643 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/20/2026To ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accountants for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER11787FOR5FORAGAINST112AGAINST1S000085643 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/20/2026Shareholder proposal requesting a report on objective evaluation of plastics packaging policiesENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER11787FOR112AGAINSTAGAINST5FOR1S000085643 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/20/2026Shareholder proposal requesting adoption of an independent board chairman policyCORPORATE GOVERNANCESECURITY HOLDER11787FOR112AGAINSTAGAINST5FOR1S000085643 MONOLITHIC POWER SYSTEMS, INC.609839105US609839105406/11/2026Election of Directors: Victor K. LeeDIRECTOR ELECTIONSISSUER80FOR8FOR1S000085643 MONOLITHIC POWER SYSTEMS, INC.609839105US609839105406/11/2026Election of Directors: Jeff ZhouDIRECTOR ELECTIONSISSUER80FOR8FOR1S000085643 MONOLITHIC POWER SYSTEMS, INC.609839105US609839105406/11/2026Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER80FOR8FOR1S000085643 MONOLITHIC POWER SYSTEMS, INC.609839105US609839105406/11/2026Approve, on an advisory basis, the 2025 executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER80FOR8FOR1S000085643 MONSTER BEVERAGE CORPORATION61174X109US61174X109005/14/2026Proposal to elect ten Directors: Ana DemelDIRECTOR ELECTIONSISSUER2100FOR210FOR1S000085643 MONSTER BEVERAGE CORPORATION61174X109US61174X109005/14/2026Proposal to elect ten Directors: James L. DinkinsDIRECTOR ELECTIONSISSUER2100FOR210FOR1S000085643 MONSTER BEVERAGE CORPORATION61174X109US61174X109005/14/2026Proposal to elect ten Directors: William W. Douglas IIIDIRECTOR ELECTIONSISSUER2100FOR210FOR1S000085643 MONSTER BEVERAGE CORPORATION61174X109US61174X109005/14/2026Proposal to elect ten Directors: Mark J. HallDIRECTOR ELECTIONSISSUER2100FOR210FOR1S000085643 MONSTER BEVERAGE CORPORATION61174X109US61174X109005/14/2026Proposal to elect ten Directors: Tiffany M. HallDIRECTOR ELECTIONSISSUER2100FOR210FOR1S000085643 MONSTER BEVERAGE CORPORATION61174X109US61174X109005/14/2026Proposal to elect ten Directors: Jeanne P. JacksonDIRECTOR ELECTIONSISSUER2100FOR210FOR1S000085643 MONSTER BEVERAGE CORPORATION61174X109US61174X109005/14/2026Proposal to elect ten Directors: Steven G. PizulaDIRECTOR ELECTIONSISSUER2100FOR210FOR1S000085643 MONSTER BEVERAGE CORPORATION61174X109US61174X109005/14/2026Proposal to elect ten Directors: Rodney C. SacksDIRECTOR ELECTIONSISSUER2100FOR210FOR1S000085643 MONSTER BEVERAGE CORPORATION61174X109US61174X109005/14/2026Proposal to elect ten Directors: Hilton H. SchlosbergDIRECTOR ELECTIONSISSUER2100FOR210FOR1S000085643 MONSTER BEVERAGE CORPORATION61174X109US61174X109005/14/2026Proposal to elect ten Directors: Mark S. VidergauzDIRECTOR ELECTIONSISSUER2100AGAINST210AGAINST1S000085643 MONSTER BEVERAGE CORPORATION61174X109US61174X109005/14/2026Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER2100FOR210FOR1S000085643 MONSTER BEVERAGE CORPORATION61174X109US61174X109005/14/2026Proposal to approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2100FOR210FOR1S000085643 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Richard BartonDIRECTOR ELECTIONSISSUER6660FOR666FOR1S000085643 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Mathias DöpfnerDIRECTOR ELECTIONSISSUER6660FOR666FOR1S000085643 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Jay HoagDIRECTOR ELECTIONSISSUER6660FOR666FOR1S000085643 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Leslie KilgoreDIRECTOR ELECTIONSISSUER6660FOR666FOR1S000085643 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Strive MasiyiwaDIRECTOR ELECTIONSISSUER6660FOR666FOR1S000085643 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Ann MatherDIRECTOR ELECTIONSISSUER6660FOR666FOR1S000085643 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Elinor MertzDIRECTOR ELECTIONSISSUER6660FOR666FOR1S000085643 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Greg PetersDIRECTOR ELECTIONSISSUER6660FOR666FOR1S000085643 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Ambassador Susan RiceDIRECTOR ELECTIONSISSUER6660FOR666FOR1S000085643 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Ted SarandosDIRECTOR ELECTIONSISSUER6660FOR666FOR1S000085643 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Brad SmithDIRECTOR ELECTIONSISSUER6660FOR666FOR1S000085643 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Anne SweeneyDIRECTOR ELECTIONSISSUER6660FOR666FOR1S000085643 NETFLIX, INC.64110L106US64110L106106/04/2026Ratification of appointment of independent registered public accounting firm.AUDIT-RELATEDISSUER6660FOR666FOR1S000085643 NETFLIX, INC.64110L106US64110L106106/04/2026Advisory approval of named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER6660FOR666FOR1S000085643 NETFLIX, INC.64110L106US64110L106106/04/2026Stockholder proposal entitled, "Proposal 4 - Shareholder Right to Act by Written Consent," if properly presented at the meeting.CORPORATE GOVERNANCESECURITY HOLDER6660AGAINST666FOR1S000085643 NETFLIX, INC.64110L106US64110L106106/04/2026Stockholder proposal entitled, ''ESG ROI Report,'' if properly presented at the meeting.OTHER SOCIAL ISSUESSECURITY HOLDER6660AGAINST666FOR1S000085643 NETFLIX, INC.64110L106US64110L106106/04/2026Stockholder proposal entitled, ''Report on Politicized Brand Misalignment,'' if properly presented at the meeting.OTHERCompany-Specific -- MiscellaneousSECURITY HOLDER6660AGAINST666FOR1S000085643 NETFLIX, INC.64110L106US64110L106106/04/2026Stockholder proposal entitled, ''Adopt Cumulative Voting,'' if properly presented at the meeting.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER6660AGAINST666FOR1S000085643 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Tench CoxeDIRECTOR ELECTIONSISSUER13950FOR1395FOR1S000085643 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. John O. DabiriDIRECTOR ELECTIONSISSUER13950FOR1395FOR1S000085643 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Jen-Hsun HuangDIRECTOR ELECTIONSISSUER13950FOR1395FOR1S000085643 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Dawn HudsonDIRECTOR ELECTIONSISSUER13950FOR1395FOR1S000085643 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Harvey C. JonesDIRECTOR ELECTIONSISSUER13950FOR1395FOR1S000085643 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Melissa B. LoraDIRECTOR ELECTIONSISSUER13950FOR1395FOR1S000085643 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Stephen C. NealDIRECTOR ELECTIONSISSUER13950FOR1395FOR1S000085643 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. A. Brooke SeawellDIRECTOR ELECTIONSISSUER13950FOR1395FOR1S000085643 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Aarti ShahDIRECTOR ELECTIONSISSUER13950FOR1395FOR1S000085643 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Mark A. StevensDIRECTOR ELECTIONSISSUER13950FOR1395FOR1S000085643 NVIDIA CORPORATION67066G104US67066G104006/24/2026Advisory approval of our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER13950FOR1395FOR1S000085643 NVIDIA CORPORATION67066G104US67066G104006/24/2026Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2027.AUDIT-RELATEDISSUER13950FOR1395FOR1S000085643 NVIDIA CORPORATION67066G104US67066G104006/24/2026Approval of a non-binding stockholder proposal requesting the replacement of supermajority voting provisions in our charter and bylaws with a simple majority voting standard.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER13950FOR1395AGAINST1S000085643 NVIDIA CORPORATION67066G104US67066G104006/24/2026Approval of a non-binding stockholder proposal requesting a report on faith-based community resource groups.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER13950AGAINST1395FOR1S000085643 NVIDIA CORPORATION67066G104US67066G104006/24/2026Approval of a non-binding stockholder proposal requesting a report on workforce civil liberties.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER13950AGAINST1395FOR1S000085643 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 HOLDER13950AGAINST1395FOR1S000085643 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Adoption of the 2025 Statutory Annual AccountsOTHERAccept Financial Statements and Statutory ReportsISSUER400FOR40FOR1S000085643 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Discharge of the members of the Company's Board of Directors (the ''Board'') for their responsibilities in the financial year ended December 31, 2025CORPORATE GOVERNANCEISSUER400FOR40FOR1S000085643 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Appoint Rafael Sotomayor as executive director Rafael SotomayorDIRECTOR ELECTIONSISSUER400FOR40FOR1S000085643 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Appoint Annette Clayton as non-executive director Annette ClaytonDIRECTOR ELECTIONSISSUER400FOR40FOR1S000085643 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Appoint Anthony Foxx as non-executive director Anthony FoxxDIRECTOR ELECTIONSISSUER400FOR40FOR1S000085643 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Appoint Moshe Gavrielov as non-executive director Moshe GavrielovDIRECTOR ELECTIONSISSUER400FOR40FOR1S000085643 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Appoint Chunyuan Gu as non-executive director Chunyuan GuDIRECTOR ELECTIONSISSUER400FOR40FOR1S000085643 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Appoint Lena Olving as non-executive director Lena OlvingDIRECTOR ELECTIONSISSUER400FOR40FOR1S000085643 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Appoint Julie Southern as non-executive director Julie SouthernDIRECTOR ELECTIONSISSUER400FOR40FOR1S000085643 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Appoint Jasmin Staiblin as non-executive director Jasmin StaiblinDIRECTOR ELECTIONSISSUER400FOR40FOR1S000085643 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Appoint Gregory Summe as non-executive director Gregory SummeDIRECTOR ELECTIONSISSUER400FOR40FOR1S000085643 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Appoint Karl-Henrik Sundström as non-executive director Karl-Henrik SundströmDIRECTOR ELECTIONSISSUER400FOR40FOR1S000085643 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Authorization of the Board to issue ordinary shares of the Company (''ordinary shares'') and grant rights to acquire ordinary sharesCAPITAL STRUCTUREISSUER400FOR40FOR1S000085643 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Authorization of the Board to restrict or exclude preemption rights accruing in the connection with an issue of shares or grant of rightsCAPITAL STRUCTUREISSUER400FOR40FOR1S000085643 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Authorization of the Board to repurchase ordinary sharesCAPITAL STRUCTUREISSUER400FOR40FOR1S000085643 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Authorization of the Board to cancel ordinary shares held or to be acquired by the CompanyCAPITAL STRUCTUREISSUER400FOR40FOR1S000085643 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Re-appointment of EY Accountants B.V. as our independent auditors for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER400FOR40FOR1S000085643 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Amended remuneration of the non-executive directorsCOMPENSATIONISSUER400FOR40FOR1S000085643 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Non-binding, advisory vote to approve Named Executive Officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER400FOR40FOR1S000085643 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Non-binding, advisory vote on the frequency of future shareholder advisory votes on Named Executive Officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER4001 YEAR40FOR1S000085643 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/14/2026Election of Director Nominees: Greg HensleeDIRECTOR ELECTIONSISSUER1330FOR133FOR1S000085643 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/14/2026Election of Director Nominees: David O'ReillyDIRECTOR ELECTIONSISSUER1330FOR133FOR1S000085643 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/14/2026Election of Director Nominees: Thomas T. HendricksonDIRECTOR ELECTIONSISSUER1330FOR58FORAGAINST75AGAINST1S000085643 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/14/2026Election of Director Nominees: Kimberly A. deBeersDIRECTOR ELECTIONSISSUER1330FOR133FOR1S000085643 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/14/2026Election of Director Nominees: Gregory D. JohnsonDIRECTOR ELECTIONSISSUER1330FOR133FOR1S000085643 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/14/2026Election of Director Nominees: John R. MurphyDIRECTOR ELECTIONSISSUER1330FOR58FORAGAINST75AGAINST1S000085643 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/14/2026Election of Director Nominees: Dana M. PerlmanDIRECTOR ELECTIONSISSUER1330FOR58FORAGAINST75AGAINST1S000085643 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/14/2026Election of Director Nominees: Maria A. SastreDIRECTOR ELECTIONSISSUER1330FOR133FOR1S000085643 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/14/2026Election of Director Nominees: Fred WhitfieldDIRECTOR ELECTIONSISSUER1330FOR133FOR1S000085643 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/14/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1330FOR133FOR1S000085643 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/14/2026Ratification of appointment of Ernst & Young LLP as independent auditors for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER1330FOR58FORAGAINST75AGAINST1S000085643 O'REILLY AUTOMOTIVE, INC.67103H107US67103H107705/14/2026Shareholder proposal entitled "Avoid Brand Damage due to Corporate Political Spending."OTHER SOCIAL ISSUESSECURITY HOLDER1330AGAINST133FOR1S000085643 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: Sherry A. AaholmDIRECTOR ELECTIONSISSUER330FOR33FOR1S000085643 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: David S. CongdonDIRECTOR ELECTIONSISSUER330FOR33FOR1S000085643 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: John R. Congdon, Jr.DIRECTOR ELECTIONSISSUER330FOR15FORABSTAIN18AGAINST1S000085643 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: Andrew S. DavisDIRECTOR ELECTIONSISSUER330FOR33FOR1S000085643 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: Kevin M. FreemanDIRECTOR ELECTIONSISSUER330FOR33FOR1S000085643 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: Bradley R. GaboschDIRECTOR ELECTIONSISSUER330FOR15FORABSTAIN18AGAINST1S000085643 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: Greg C. GanttDIRECTOR ELECTIONSISSUER330FOR33FOR1S000085643 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: John D. KasardaDIRECTOR ELECTIONSISSUER330FOR15FORABSTAIN18AGAINST1S000085643 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: Cheryl S. MillerDIRECTOR ELECTIONSISSUER330FOR33FOR1S000085643 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: A. Randolph Smith, IIDIRECTOR ELECTIONSISSUER330FOR33FOR1S000085643 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: Wendy T. StallingsDIRECTOR ELECTIONSISSUER330FOR33FOR1S000085643 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: Thomas A. Stith, IIIDIRECTOR ELECTIONSISSUER330FOR33FOR1S000085643 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026Approval, on an advisory basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER330FOR15FORAGAINST18AGAINST1S000085643 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER330FOR15FORAGAINST18AGAINST1S000085643 PACCAR INC693718108US693718108804/28/2026Election of director nominees to serve for one-year terms Mark C. PigottDIRECTOR ELECTIONSISSUER830FOR83FOR1S000085643 PACCAR INC693718108US693718108804/28/2026Election of director nominees to serve for one-year terms Pierre R. BreberDIRECTOR ELECTIONSISSUER830FOR83FOR1S000085643 PACCAR INC693718108US693718108804/28/2026Election of director nominees to serve for one-year terms Dame Alison J. CarnwathDIRECTOR ELECTIONSISSUER830AGAINST83AGAINST1S000085643 PACCAR INC693718108US693718108804/28/2026Election of director nominees to serve for one-year terms R. Preston FeightDIRECTOR ELECTIONSISSUER830FOR83FOR1S000085643 PACCAR INC693718108US693718108804/28/2026Election of director nominees to serve for one-year terms Kirk S. HachigianDIRECTOR ELECTIONSISSUER830AGAINST83AGAINST1S000085643 PACCAR INC693718108US693718108804/28/2026Election of director nominees to serve for one-year terms Brice A. HillDIRECTOR ELECTIONSISSUER830FOR83FOR1S000085643 PACCAR INC693718108US693718108804/28/2026Election of director nominees to serve for one-year terms Barbara B. HulitDIRECTOR ELECTIONSISSUER830FOR83FOR1S000085643 PACCAR INC693718108US693718108804/28/2026Election of director nominees to serve for one-year terms John M. PigottDIRECTOR ELECTIONSISSUER830FOR83FOR1S000085643 PACCAR INC693718108US693718108804/28/2026Election of director nominees to serve for one-year terms Luiz A. S. PrettiDIRECTOR ELECTIONSISSUER830FOR83FOR1S000085643 PACCAR INC693718108US693718108804/28/2026Election of director nominees to serve for one-year terms Ganesh RamaswamyDIRECTOR ELECTIONSISSUER830FOR83FOR1S000085643 PACCAR INC693718108US693718108804/28/2026Election of director nominees to serve for one-year terms Dr. Dietmar A. ScheiterDIRECTOR ELECTIONSISSUER830FOR83FOR1S000085643 PACCAR INC693718108US693718108804/28/2026Election of director nominees to serve for one-year terms Mark A. SchulzDIRECTOR ELECTIONSISSUER830AGAINST83AGAINST1S000085643 PACCAR INC693718108US693718108804/28/2026Advisory resolution to approve executive compensation (''Say on Pay'')SECTION 14A SAY-ON-PAY VOTESISSUER830FOR83FOR1S000085643 PACCAR INC693718108US693718108804/28/2026Advisory vote on the ratification of independent auditorsAUDIT-RELATEDISSUER830AGAINST83AGAINST1S000085643 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026DIRECTOR: Alexander KarpDIRECTOR ELECTIONSISSUER3610FOR361FOR1S000085643 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026DIRECTOR: Stephen CohenDIRECTOR ELECTIONSISSUER3610FOR361FOR1S000085643 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026DIRECTOR: Peter ThielDIRECTOR ELECTIONSISSUER3610FOR361FOR1S000085643 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026DIRECTOR: Alexander MooreDIRECTOR ELECTIONSISSUER3610FOR361FOR1S000085643 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026DIRECTOR: Alexandra SchiffDIRECTOR ELECTIONSISSUER3610FOR361FOR1S000085643 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026DIRECTOR: Lauren Friedman StatDIRECTOR ELECTIONSISSUER3610FOR361FOR1S000085643 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026DIRECTOR: Eric WoerschingDIRECTOR ELECTIONSISSUER3610FOR361FOR1S000085643 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026Ratification of the appointment of Ernst & Young LLP as Palantir's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER3610FOR361FOR1S000085643 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER3610FOR361FOR1S000085643 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026Stockholder proposal entitled "Independent Report on Due Diligence Process," if properly presented at the Annual Meeting.OTHERCompany-Specific -- MiscellaneousSECURITY HOLDER3610AGAINST361FOR1S000085643 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 HOLDER3610AGAINST361FOR1S000085643 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026Stockholder proposal entitled "Political Spending Disclosure," if properly presented at the Annual Meeting.OTHER SOCIAL ISSUESSECURITY HOLDER3610AGAINST361FOR1S000085643 PALO ALTO NETWORKS, INC.697435105US697435105712/09/2025Election of Class II Directors John M. DonovanDIRECTOR ELECTIONSISSUER1560AGAINST156AGAINST1S000085643 PALO ALTO NETWORKS, INC.697435105US697435105712/09/2025Election of Class II Directors James J. GoetzDIRECTOR ELECTIONSISSUER1560AGAINST156AGAINST1S000085643 PALO ALTO NETWORKS, INC.697435105US697435105712/09/2025Election of Class II Directors Helle Thorning-SchmidtDIRECTOR ELECTIONSISSUER1560FOR156FOR1S000085643 PALO ALTO NETWORKS, INC.697435105US697435105712/09/2025To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending July 31, 2026.AUDIT-RELATEDISSUER1560FOR156FOR1S000085643 PALO ALTO NETWORKS, INC.697435105US697435105712/09/2025To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1560FOR156FOR1S000085643 PALO ALTO NETWORKS, INC.697435105US697435105712/09/2025To approve an amendment to the Palo Alto Networks, Inc. 2021 Equity Incentive Plan.COMPENSATIONISSUER1560FOR156FOR1S000085643 PALO ALTO NETWORKS, INC.697435105US697435105712/09/2025To consider and vote upon a shareholder proposal, if properly presented at the Annual Meeting, regarding a policy addressing the impact of share repurchases on financial performance metrics.CAPITAL STRUCTURECOMPENSATIONSECURITY HOLDER1560FOR156AGAINST1S000085643 PALO ALTO NETWORKS, INC.697435105US697435105712/09/2025To consider and vote upon a shareholder proposal, if properly presented at the Annual Meeting, regarding electing each of our directors annually.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER1560FOR156AGAINST1S000085643 PAYCHEX, INC.704326107US704326107910/09/2025Election of Directors Martin MucciDIRECTOR ELECTIONSISSUER2000FOR200FOR1S000085643 PAYCHEX, INC.704326107US704326107910/09/2025Election of Directors Thomas F. BonadioDIRECTOR ELECTIONSISSUER2000FOR200FOR1S000085643 PAYCHEX, INC.704326107US704326107910/09/2025Election of Directors Joseph G. DoodyDIRECTOR ELECTIONSISSUER2000AGAINST200AGAINST1S000085643 PAYCHEX, INC.704326107US704326107910/09/2025Election of Directors John B. GibsonDIRECTOR ELECTIONSISSUER2000FOR200FOR1S000085643 PAYCHEX, INC.704326107US704326107910/09/2025Election of Directors Pamela A. JosephDIRECTOR ELECTIONSISSUER2000FOR200FOR1S000085643 PAYCHEX, INC.704326107US704326107910/09/2025Election of Directors Theresa M. PaytonDIRECTOR ELECTIONSISSUER2000FOR200FOR1S000085643 PAYCHEX, INC.704326107US704326107910/09/2025Election of Directors Kevin A. PriceDIRECTOR ELECTIONSISSUER2000FOR200FOR1S000085643 PAYCHEX, INC.704326107US704326107910/09/2025Election of Directors Joseph M. TucciDIRECTOR ELECTIONSISSUER2000AGAINST200AGAINST1S000085643 PAYCHEX, INC.704326107US704326107910/09/2025Election of Directors Joseph M. VelliDIRECTOR ELECTIONSISSUER2000AGAINST200AGAINST1S000085643 PAYCHEX, INC.704326107US704326107910/09/2025Election of Directors Kara WilsonDIRECTOR ELECTIONSISSUER2000FOR200FOR1S000085643 PAYCHEX, INC.704326107US704326107910/09/2025ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.SECTION 14A SAY-ON-PAY VOTESISSUER2000FOR200FOR1S000085643 PAYCHEX, INC.704326107US704326107910/09/2025RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.AUDIT-RELATEDISSUER2000AGAINST200AGAINST1S000085643 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/19/2026Election of the 11 Director Nominees Named in the ProxyStatement. Joy ChikDIRECTOR ELECTIONSISSUER1450FOR145FOR1S000085643 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/19/2026Election of the 11 Director Nominees Named in the ProxyStatement. Jonathan ChristodoroDIRECTOR ELECTIONSISSUER1450FOR58FORAGAINST87AGAINST1S000085643 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/19/2026Election of the 11 Director Nominees Named in the ProxyStatement. Carmine Di SibioDIRECTOR ELECTIONSISSUER1450FOR145FOR1S000085643 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/19/2026Election of the 11 Director Nominees Named in the ProxyStatement. David W. DormanDIRECTOR ELECTIONSISSUER1450FOR145FOR1S000085643 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/19/2026Election of the 11 Director Nominees Named in the ProxyStatement. Alyssa H. HenryDIRECTOR ELECTIONSISSUER1450FOR145FOR1S000085643 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/19/2026Election of the 11 Director Nominees Named in the ProxyStatement. Enrique LoresDIRECTOR ELECTIONSISSUER1450FOR58FORAGAINST87AGAINST1S000085643 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/19/2026Election of the 11 Director Nominees Named in the ProxyStatement. Deborah M. MessemerDIRECTOR ELECTIONSISSUER1450FOR58FORAGAINST87AGAINST1S000085643 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/19/2026Election of the 11 Director Nominees Named in the ProxyStatement. David M. MoffettDIRECTOR ELECTIONSISSUER1450FOR58FORAGAINST87AGAINST1S000085643 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/19/2026Election of the 11 Director Nominees Named in the ProxyStatement. Ann M. SarnoffDIRECTOR ELECTIONSISSUER1450FOR145FOR1S000085643 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/19/2026Election of the 11 Director Nominees Named in the ProxyStatement. Deirdre StanleyDIRECTOR ELECTIONSISSUER1450FOR145FOR1S000085643 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/19/2026Election of the 11 Director Nominees Named in the ProxyStatement. Frank D. YearyDIRECTOR ELECTIONSISSUER1450FOR58FORAGAINST87AGAINST1S000085643 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/19/2026Advisory Vote to Approve Named Executive Officer Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1450FOR58FORAGAINST87AGAINST1S000085643 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/19/2026Approval of the PayPal Holdings, Inc. 2026 Equity Incentive Award Plan.COMPENSATIONISSUER1450FOR145FOR1S000085643 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/19/2026Ratification of the Appointment of PricewaterhouseCoopers LLP as Our Independent Auditor for 2026.AUDIT-RELATEDISSUER1450FOR58FORAGAINST87AGAINST1S000085643 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/19/2026Stockholder Proposal - Policy on Provision of Services in Conflict Zones.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER1450AGAINST145FOR1S000085643 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/19/2026Stockholder Proposal - Reduce Threshold to Call Special Meetings of Stockholders.CORPORATE GOVERNANCESECURITY HOLDER1450FOR87AGAINSTAGAINST58FOR1S000085643 PDD HOLDINGS INC.722304102US722304102812/19/2025As an ordinary resolution: THAT Mr. Lei Chen be re-elected as a director of the Company.DIRECTOR ELECTIONSISSUER1300AGAINST130AGAINST1S000085643 PDD HOLDINGS INC.722304102US722304102812/19/2025As an ordinary resolution: THAT Mr. Jiazhen Zhao be re-elected as a director of the Company.DIRECTOR ELECTIONSISSUER1300AGAINST130AGAINST1S000085643 PDD HOLDINGS INC.722304102US722304102812/19/2025As an ordinary resolution: THAT Mr. Anthony Kam Ping Leung be re-elected as a director of the Company.DIRECTOR ELECTIONSISSUER1300AGAINST130AGAINST1S000085643 PDD HOLDINGS INC.722304102US722304102812/19/2025As an ordinary resolution: THAT Mr. Haifeng Lin be re-elected as a director of the Company.DIRECTOR ELECTIONSISSUER1300AGAINST130AGAINST1S000085643 PDD HOLDINGS INC.722304102US722304102812/19/2025As an ordinary resolution: THAT Dr. Ivonne M.C.M. Rietjens be re-elected as a director of the Company.DIRECTOR ELECTIONSISSUER1300AGAINST130AGAINST1S000085643 PDD HOLDINGS INC.722304102US722304102812/19/2025As an ordinary resolution: THAT Mr. George Yong-Boon Yeo be re-elected as a director of the Company.DIRECTOR ELECTIONSISSUER1300AGAINST130AGAINST1S000085643 PEPSICO, INC.713448108US713448108105/06/2026Election of Directors. Jennifer BaileyDIRECTOR ELECTIONSISSUER2160FOR216FOR1S000085643 PEPSICO, INC.713448108US713448108105/06/2026Election of Directors. Cesar CondeDIRECTOR ELECTIONSISSUER2160AGAINST216AGAINST1S000085643 PEPSICO, INC.713448108US713448108105/06/2026Election of Directors. Ian CookDIRECTOR ELECTIONSISSUER2160AGAINST216AGAINST1S000085643 PEPSICO, INC.713448108US713448108105/06/2026Election of Directors. Edith W. CooperDIRECTOR ELECTIONSISSUER2160FOR216FOR1S000085643 PEPSICO, INC.713448108US713448108105/06/2026Election of Directors. Susan M. DiamondDIRECTOR ELECTIONSISSUER2160FOR216FOR1S000085643 PEPSICO, INC.713448108US713448108105/06/2026Election of Directors. Dina DublonDIRECTOR ELECTIONSISSUER2160AGAINST216AGAINST1S000085643 PEPSICO, INC.713448108US713448108105/06/2026Election of Directors. Michelle GassDIRECTOR ELECTIONSISSUER2160FOR216FOR1S000085643 PEPSICO, INC.713448108US713448108105/06/2026Election of Directors. David W. GibbsDIRECTOR ELECTIONSISSUER2160FOR216FOR1S000085643 PEPSICO, INC.713448108US713448108105/06/2026Election of Directors. Ramon L. LaguartaDIRECTOR ELECTIONSISSUER2160FOR216FOR1S000085643 PEPSICO, INC.713448108US713448108105/06/2026Election of Directors. Dave J. LewisDIRECTOR ELECTIONSISSUER2160FOR216FOR1S000085643 PEPSICO, INC.713448108US713448108105/06/2026Election of Directors. Robert C. PohladDIRECTOR ELECTIONSISSUER2160AGAINST216AGAINST1S000085643 PEPSICO, INC.713448108US713448108105/06/2026Election of Directors. Daniel VasellaDIRECTOR ELECTIONSISSUER2160AGAINST216AGAINST1S000085643 PEPSICO, INC.713448108US713448108105/06/2026Election of Directors. Alberto WeisserDIRECTOR ELECTIONSISSUER2160AGAINST216AGAINST1S000085643 PEPSICO, INC.713448108US713448108105/06/2026Ratification of appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2025.AUDIT-RELATEDISSUER2160AGAINST216AGAINST1S000085643 PEPSICO, INC.713448108US713448108105/06/2026Advisory approval of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2160FOR216FOR1S000085643 PEPSICO, INC.713448108US713448108105/06/2026Shareholder Proposal - Independent Board Chair.CORPORATE GOVERNANCESECURITY HOLDER2160FOR216AGAINST1S000085643 PEPSICO, INC.713448108US713448108105/06/2026Shareholder Proposal - Report on Human Rights Oversight.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER2160AGAINST216FOR1S000085643 PEPSICO, INC.713448108US713448108105/06/2026Shareholder Proposal - Report Evaluating the Treatment of Animals within Supply Chain.ENVIRONMENT OR CLIMATESECURITY HOLDER2160AGAINST216FOR1S000085643 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Sylvia AcevedoDIRECTOR ELECTIONSISSUER1750FOR175FOR1S000085643 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Cristiano R. AmonDIRECTOR ELECTIONSISSUER1750FOR175FOR1S000085643 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Mark FieldsDIRECTOR ELECTIONSISSUER1750FOR175FOR1S000085643 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Jeffrey W. HendersonDIRECTOR ELECTIONSISSUER1750AGAINST175AGAINST1S000085643 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Jeremy (Zico) KolterDIRECTOR ELECTIONSISSUER1750FOR175FOR1S000085643 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Ann M. LivermoreDIRECTOR ELECTIONSISSUER1750AGAINST175AGAINST1S000085643 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Mark D. McLaughlinDIRECTOR ELECTIONSISSUER1750AGAINST175AGAINST1S000085643 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Jamie S. MillerDIRECTOR ELECTIONSISSUER1750FOR175FOR1S000085643 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Marie MyersDIRECTOR ELECTIONSISSUER1750FOR175FOR1S000085643 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Irene B. RosenfeldDIRECTOR ELECTIONSISSUER1750FOR175FOR1S000085643 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Jean-Pascal TricoireDIRECTOR ELECTIONSISSUER1750FOR175FOR1S000085643 QUALCOMM INCORPORATED747525103US747525103603/17/2026Ratification of the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 27, 2026.AUDIT-RELATEDISSUER1750AGAINST175AGAINST1S000085643 QUALCOMM INCORPORATED747525103US747525103603/17/2026Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1750FOR175FOR1S000085643 QUALCOMM INCORPORATED747525103US747525103603/17/2026Approval on an advisory basis, of the frequency of future votes on our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER17501 YEAR175FOR1S000085643 QUALCOMM INCORPORATED747525103US747525103603/17/2026Approval of the Amended and Restated QUALCOMM Incorporated 2023 Long-Term Incentive Plan, including an increase in the share reserve by 24,000,000.COMPENSATIONISSUER1750FOR175FOR1S000085643 QUALCOMM INCORPORATED747525103US747525103603/17/2026Stockholder proposal entitled "Shareholder Ability to Call for a Special Meeting."CORPORATE GOVERNANCESECURITY HOLDER1750FOR175AGAINST1S000085643 QUALCOMM INCORPORATED747525103US747525103603/17/2026Stockholder proposal entitled "Report on Risk of China Exposure."HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER1750AGAINST175FOR1S000085643 REGENERON PHARMACEUTICALS, INC.75886F107US75886F107506/12/2026Election of Directors Joseph L. Goldstein, M.D.DIRECTOR ELECTIONSISSUER170FOR17FOR1S000085643 REGENERON PHARMACEUTICALS, INC.75886F107US75886F107506/12/2026Election of Directors Christine A. PoonDIRECTOR ELECTIONSISSUER170FOR17FOR1S000085643 REGENERON PHARMACEUTICALS, INC.75886F107US75886F107506/12/2026Election of Directors David P. Schenkein, M.D.DIRECTOR ELECTIONSISSUER170FOR17FOR1S000085643 REGENERON PHARMACEUTICALS, INC.75886F107US75886F107506/12/2026Election of Directors Craig B. Thompson, M.D.DIRECTOR ELECTIONSISSUER170FOR17FOR1S000085643 REGENERON PHARMACEUTICALS, INC.75886F107US75886F107506/12/2026Election of Directors Huda Y. Zoghbi, M.D.DIRECTOR ELECTIONSISSUER170FOR17FOR1S000085643 REGENERON PHARMACEUTICALS, INC.75886F107US75886F107506/12/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER170FOR17FOR1S000085643 REGENERON PHARMACEUTICALS, INC.75886F107US75886F107506/12/2026Proposal to approve, on an advisory basis, compensation of the Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER170FOR17FOR1S000085643 ROPER TECHNOLOGIES, INC.776696106US776696106105/19/2026Election of nine director nominees for a one-year term Shellye L. ArchambeauDIRECTOR ELECTIONSISSUER160FOR7FORAGAINST9AGAINST1S000085643 ROPER TECHNOLOGIES, INC.776696106US776696106105/19/2026Election of nine director nominees for a one-year term Amy Woods BrinkleyDIRECTOR ELECTIONSISSUER160FOR7FORAGAINST9AGAINST1S000085643 ROPER TECHNOLOGIES, INC.776696106US776696106105/19/2026Election of nine director nominees for a one-year term Irene M. EstevesDIRECTOR ELECTIONSISSUER160FOR16FOR1S000085643 ROPER TECHNOLOGIES, INC.776696106US776696106105/19/2026Election of nine director nominees for a one-year term L. Neil HunnDIRECTOR ELECTIONSISSUER160FOR16FOR1S000085643 ROPER TECHNOLOGIES, INC.776696106US776696106105/19/2026Election of nine director nominees for a one-year term Robert D. JohnsonDIRECTOR ELECTIONSISSUER160FOR7FORAGAINST9AGAINST1S000085643 ROPER TECHNOLOGIES, INC.776696106US776696106105/19/2026Election of nine director nominees for a one-year term Thomas P. Joyce, Jr.DIRECTOR ELECTIONSISSUER160FOR16FOR1S000085643 ROPER TECHNOLOGIES, INC.776696106US776696106105/19/2026Election of nine director nominees for a one-year term John F. MurphyDIRECTOR ELECTIONSISSUER160FOR16FOR1S000085643 ROPER TECHNOLOGIES, INC.776696106US776696106105/19/2026Election of nine director nominees for a one-year term Laura G. ThatcherDIRECTOR ELECTIONSISSUER160FOR7FORAGAINST9AGAINST1S000085643 ROPER TECHNOLOGIES, INC.776696106US776696106105/19/2026Election of nine director nominees for a one-year term Richard F. WallmanDIRECTOR ELECTIONSISSUER160FOR7FORAGAINST9AGAINST1S000085643 ROPER TECHNOLOGIES, INC.776696106US776696106105/19/2026Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER160FOR7FORAGAINST9AGAINST1S000085643 ROPER TECHNOLOGIES, INC.776696106US776696106105/19/2026Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER160FOR7FORAGAINST9AGAINST1S000085643 ROPER TECHNOLOGIES, INC.776696106US776696106105/19/2026Approval of an Amendment to the Roper Technologies, Inc. 2021 Incentive Plan.COMPENSATIONISSUER160FOR7FORAGAINST9AGAINST1S000085643 ROPER TECHNOLOGIES, INC.776696106US776696106105/19/2026Approval of the Amended and Restated Roper Technologies, Inc. Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER160FOR16FOR1S000085643 ROPER TECHNOLOGIES, INC.776696106US776696106105/19/2026Shareholder proposal regarding a strategic review of a proposed spin-off of the Application Software and Network Software segments.OTHERCompany-Specific -- MiscellaneousSECURITY HOLDER160AGAINST16FOR1S000085643 ROSS STORES, INC.778296103US778296103805/20/2026Election of 9 Directors K. Gunnar BjorklundDIRECTOR ELECTIONSISSUER520FOR24FORAGAINST28AGAINST1S000085643 ROSS STORES, INC.778296103US778296103805/20/2026Election of 9 Directors Michael J. BushDIRECTOR ELECTIONSISSUER520FOR24FORAGAINST28AGAINST1S000085643 ROSS STORES, INC.778296103US778296103805/20/2026Election of 9 Directors Edward G. CannizzaroDIRECTOR ELECTIONSISSUER520FOR24FORAGAINST28AGAINST1S000085643 ROSS STORES, INC.778296103US778296103805/20/2026Election of 9 Directors James G. ConroyDIRECTOR ELECTIONSISSUER520FOR52FOR1S000085643 ROSS STORES, INC.778296103US778296103805/20/2026Election of 9 Directors Sharon D. GarrettDIRECTOR ELECTIONSISSUER520FOR24FORAGAINST28AGAINST1S000085643 ROSS STORES, INC.778296103US778296103805/20/2026Election of 9 Directors Michael J. HartshornDIRECTOR ELECTIONSISSUER520FOR52FOR1S000085643 ROSS STORES, INC.778296103US778296103805/20/2026Election of 9 Directors Stephen D. MilliganDIRECTOR ELECTIONSISSUER520FOR24FORAGAINST28AGAINST1S000085643 ROSS STORES, INC.778296103US778296103805/20/2026Election of 9 Directors Patricia H. MuellerDIRECTOR ELECTIONSISSUER520FOR52FOR1S000085643 ROSS STORES, INC.778296103US778296103805/20/2026Election of 9 Directors Doniel N. SuttonDIRECTOR ELECTIONSISSUER520FOR52FOR1S000085643 ROSS STORES, INC.778296103US778296103805/20/2026To approve the Ross Stores, Inc. 2026 Equity Incentive Plan.COMPENSATIONISSUER520FOR52FOR1S000085643 ROSS STORES, INC.778296103US778296103805/20/2026Advisory vote to approve the resolution on the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER520FOR52FOR1S000085643 ROSS STORES, INC.778296103US778296103805/20/2026To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending January 30, 2027.AUDIT-RELATEDISSUER520FOR24FORAGAINST28AGAINST1S000085643 SHOPIFY INC.82509L107CA82509L107606/16/2026Election of Director: Tobias LütkeDIRECTOR ELECTIONSISSUER1940FOR194FOR1S000085643 SHOPIFY INC.82509L107CA82509L107606/16/2026Election of Director: Joseph NataleDIRECTOR ELECTIONSISSUER1940FOR194FOR1S000085643 SHOPIFY INC.82509L107CA82509L107606/16/2026Election of Director: Lulu Cheng MeserveyDIRECTOR ELECTIONSISSUER1940FOR194FOR1S000085643 SHOPIFY INC.82509L107CA82509L107606/16/2026Election of Director: Jeanne DeWitt GrosserDIRECTOR ELECTIONSISSUER1940FOR194FOR1S000085643 SHOPIFY INC.82509L107CA82509L107606/16/2026Election of Director: David Heinemeier HanssonDIRECTOR ELECTIONSISSUER1940FOR194FOR1S000085643 SHOPIFY INC.82509L107CA82509L107606/16/2026Election of Director: Jeremy LevineDIRECTOR ELECTIONSISSUER1940FOR194FOR1S000085643 SHOPIFY INC.82509L107CA82509L107606/16/2026Election of Director: Prashanth Mahendra-RajahDIRECTOR ELECTIONSISSUER1940FOR194FOR1S000085643 SHOPIFY INC.82509L107CA82509L107606/16/2026Election of Director: Kevin ScottDIRECTOR ELECTIONSISSUER1940FOR194FOR1S000085643 SHOPIFY INC.82509L107CA82509L107606/16/2026Election of Director: Toby ShannanDIRECTOR ELECTIONSISSUER1940FOR194FOR1S000085643 SHOPIFY INC.82509L107CA82509L107606/16/2026Election of Director: Fidji SimoDIRECTOR ELECTIONSISSUER1940FOR194FOR1S000085643 SHOPIFY INC.82509L107CA82509L107606/16/2026Auditor Proposal Resolution approving the reappointment of PricewaterhouseCoopers LLP as auditors of Shopify Inc. and authorizing the Board of Directors to fix their remuneration.AUDIT-RELATEDISSUER1940FOR194FOR1S000085643 SHOPIFY INC.82509L107CA82509L107606/16/2026Non-binding Advisory Vote on Executive Compensation Non-binding advisory vote that the shareholders accept Shopify Inc.'s approach to executive compensation as disclosed in the Management Information Circular for the Meeting.SECTION 14A SAY-ON-PAY VOTESISSUER1940FOR194FOR1S000085643 SHOPIFY INC.82509L107CA82509L107606/16/2026Shareholder Proposal Vote on the shareholder proposal, as disclosed in the Management Information Circular for the Meeting.OTHER SOCIAL ISSUESSECURITY HOLDER1940AGAINST194FOR1S000085643 STARBUCKS CORPORATION855244109US855244109403/25/2026Election of Directors Ritch AllisonDIRECTOR ELECTIONSISSUER1860FOR186FOR1S000085643 STARBUCKS CORPORATION855244109US855244109403/25/2026Election of Directors Andy CampionDIRECTOR ELECTIONSISSUER1860FOR186FOR1S000085643 STARBUCKS CORPORATION855244109US855244109403/25/2026Election of Directors Beth FordDIRECTOR ELECTIONSISSUER1860FOR186FOR1S000085643 STARBUCKS CORPORATION855244109US855244109403/25/2026Election of Directors Jørgen Vig KnudstorpDIRECTOR ELECTIONSISSUER1860FOR186FOR1S000085643 STARBUCKS CORPORATION855244109US855244109403/25/2026Election of Directors Marissa MayerDIRECTOR ELECTIONSISSUER1860FOR186FOR1S000085643 STARBUCKS CORPORATION855244109US855244109403/25/2026Election of Directors Neal MohanDIRECTOR ELECTIONSISSUER1860FOR186FOR1S000085643 STARBUCKS CORPORATION855244109US855244109403/25/2026Election of Directors Dambisa MoyoDIRECTOR ELECTIONSISSUER1860FOR186FOR1S000085643 STARBUCKS CORPORATION855244109US855244109403/25/2026Election of Directors Brian NiccolDIRECTOR ELECTIONSISSUER1860FOR186FOR1S000085643 STARBUCKS CORPORATION855244109US855244109403/25/2026Election of Directors Daniel ServitjeDIRECTOR ELECTIONSISSUER1860FOR186FOR1S000085643 STARBUCKS CORPORATION855244109US855244109403/25/2026Election of Directors Mike SievertDIRECTOR ELECTIONSISSUER1860FOR186FOR1S000085643 STARBUCKS CORPORATION855244109US855244109403/25/2026Election of Directors Wei ZhangDIRECTOR ELECTIONSISSUER1860FOR186FOR1S000085643 STARBUCKS CORPORATION855244109US855244109403/25/2026Approve, on a non-binding, advisory basis, the compensation of our named executive officers ("say-on-pay")SECTION 14A SAY-ON-PAY VOTESISSUER1860FOR186FOR1S000085643 STARBUCKS CORPORATION855244109US855244109403/25/2026Ratification of selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2026AUDIT-RELATEDISSUER1860AGAINST186AGAINST1S000085643 STARBUCKS CORPORATION855244109US855244109403/25/2026Shareholder proposal requesting supermajority shareholder voting requirements be replaced with majority voting requirementsSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER1860FOR186NONE1S000085643 STARBUCKS CORPORATION855244109US855244109403/25/2026Shareholder proposal requesting adoption of an independent board chair policyCORPORATE GOVERNANCESECURITY HOLDER1860FOR186AGAINST1S000085643 STARBUCKS CORPORATION855244109US855244109403/25/2026Shareholder proposal requesting a report on the Company's apparent exclusion of detransitioning in its healthcare coverageHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER1860AGAINST186FOR1S000085643 STARBUCKS CORPORATION855244109US855244109403/25/2026Shareholder proposal requesting a report on median compensation and benefits gaps as they address reproductive and gender dysphoria careDIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER1860AGAINST186FOR1S000085643 STARBUCKS CORPORATION855244109US855244109403/25/2026Shareholder proposal requesting a report on the Company's use of diagnostic tools created by politicized corporate partnersOTHER SOCIAL ISSUESSECURITY HOLDER1860AGAINST186FOR1S000085643 STARBUCKS CORPORATION855244109US855244109403/25/2026Shareholder proposal requesting a report on the risks of the Company excluding religious charities from its employee-gift match programOTHER SOCIAL ISSUESSECURITY HOLDER1860AGAINST186FOR1S000085643 STRATEGY INC594972408US594972408306/08/2026DIRECTOR: Michael J. SaylorDIRECTOR ELECTIONSISSUER500FOR50FOR1S000085643 STRATEGY INC594972408US594972408306/08/2026DIRECTOR: Phong Q. LeDIRECTOR ELECTIONSISSUER500FOR50FOR1S000085643 STRATEGY INC594972408US594972408306/08/2026DIRECTOR: Brian P. BrooksDIRECTOR ELECTIONSISSUER500FOR50FOR1S000085643 STRATEGY INC594972408US594972408306/08/2026DIRECTOR: Jane A. DietzeDIRECTOR ELECTIONSISSUER500FOR50FOR1S000085643 STRATEGY INC594972408US594972408306/08/2026DIRECTOR: Stephen X. GrahamDIRECTOR ELECTIONSISSUER500FOR50FOR1S000085643 STRATEGY INC594972408US594972408306/08/2026DIRECTOR: Jarrod M. PattenDIRECTOR ELECTIONSISSUER500FOR50FOR1S000085643 STRATEGY INC594972408US594972408306/08/2026DIRECTOR: Carl J. RickertsenDIRECTOR ELECTIONSISSUER500FOR50FOR1S000085643 STRATEGY INC594972408US594972408306/08/2026DIRECTOR: Gregg J. WiniarskiDIRECTOR ELECTIONSISSUER500FOR50FOR1S000085643 STRATEGY INC594972408US594972408306/08/2026To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER500FOR50FOR1S000085643 STRATEGY INC594972408US594972408306/08/2026To approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER500FOR50FOR1S000085643 STRATEGY INC594972408US594972408306/08/2026To ratify, pursuant to Section 204 of the General Corporation Law of the State of Delaware, the filing and effectiveness of the Certificate of Amendment to the Certificate of Designations of the Company's 8.00% Series A Perpetual Strike Preferred Stock filed with the Secretary of State of the State of Delaware on July 7, 2025, and the amendment to the liquidation preference of such stock effectuated thereby.CORPORATE GOVERNANCEISSUER500FOR50FOR1S000085643 STRATEGY INC594972408US594972408306/08/2026To approve and adopt an amendment and restatement of the Certificate of Designations of the Company's Variable Rate Series A Perpetual Stretch Preferred Stock to provide for two scheduled dividend payment dates per month, instead of one.CORPORATE GOVERNANCEISSUER500FOR50FOR1S000085643 SYNOPSYS, INC.871607107US871607107604/16/2026To elect ten directors nominated by our Board of Directors to hold office until the next annual meeting of stockholders or until their successors have been elected. Dr. Aart J. De GeusDIRECTOR ELECTIONSISSUER290FOR29FOR1S000085643 SYNOPSYS, INC.871607107US871607107604/16/2026To elect ten directors nominated by our Board of Directors to hold office until the next annual meeting of stockholders or until their successors have been elected. John G. SchwarzDIRECTOR ELECTIONSISSUER290AGAINST29AGAINST1S000085643 SYNOPSYS, INC.871607107US871607107604/16/2026To elect ten directors nominated by our Board of Directors to hold office until the next annual meeting of stockholders or until their successors have been elected. Sassine GhaziDIRECTOR ELECTIONSISSUER290FOR29FOR1S000085643 SYNOPSYS, INC.871607107US871607107604/16/2026To elect ten directors nominated by our Board of Directors to hold office until the next annual meeting of stockholders or until their successors have been elected. Janice D. ChaffinDIRECTOR ELECTIONSISSUER290AGAINST29AGAINST1S000085643 SYNOPSYS, INC.871607107US871607107604/16/2026To elect ten directors nominated by our Board of Directors to hold office until the next annual meeting of stockholders or until their successors have been elected. Bruce R. ChizenDIRECTOR ELECTIONSISSUER290AGAINST29AGAINST1S000085643 SYNOPSYS, INC.871607107US871607107604/16/2026To elect ten directors nominated by our Board of Directors to hold office until the next annual meeting of stockholders or until their successors have been elected. Mercedes JohnsonDIRECTOR ELECTIONSISSUER290FOR29FOR1S000085643 SYNOPSYS, INC.871607107US871607107604/16/2026To elect ten directors nominated by our Board of Directors to hold office until the next annual meeting of stockholders or until their successors have been elected. Robert G. PainterDIRECTOR ELECTIONSISSUER290FOR29FOR1S000085643 SYNOPSYS, INC.871607107US871607107604/16/2026To elect ten directors nominated by our Board of Directors to hold office until the next annual meeting of stockholders or until their successors have been elected. Jeannine P. SargentDIRECTOR ELECTIONSISSUER290FOR29FOR1S000085643 SYNOPSYS, INC.871607107US871607107604/16/2026To elect ten directors nominated by our Board of Directors to hold office until the next annual meeting of stockholders or until their successors have been elected. Peter A. ShimerDIRECTOR ELECTIONSISSUER290FOR29FOR1S000085643 SYNOPSYS, INC.871607107US871607107604/16/2026To elect ten directors nominated by our Board of Directors to hold office until the next annual meeting of stockholders or until their successors have been elected. Ravi VijayaraghavanDIRECTOR ELECTIONSISSUER290FOR29FOR1S000085643 SYNOPSYS, INC.871607107US871607107604/16/2026To approve our Amended and Restated Equity Incentive Plan.COMPENSATIONISSUER290FOR29FOR1S000085643 SYNOPSYS, INC.871607107US871607107604/16/2026To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the attached Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER290FOR29FOR1S000085643 SYNOPSYS, INC.871607107US871607107604/16/2026To ratify the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2026.AUDIT-RELATEDISSUER290AGAINST29AGAINST1S000085643 SYNOPSYS, INC.871607107US871607107604/16/2026To vote on a stockholder proposal regarding 'stockholders' right to act by written consent, if properly presented at the meeting.CORPORATE GOVERNANCESECURITY HOLDER290FOR29AGAINST1S000085643 T-MOBILE US, INC.872590104US872590104006/16/2026DIRECTOR: Marcelo ClaureDIRECTOR ELECTIONSISSUER1760FOR176FOR1S000085643 T-MOBILE US, INC.872590104US872590104006/16/2026DIRECTOR: Thomas DannenfeldtDIRECTOR ELECTIONSISSUER1760FOR176FOR1S000085643 T-MOBILE US, INC.872590104US872590104006/16/2026DIRECTOR: Srikant M. DatarDIRECTOR ELECTIONSISSUER1760FOR176FOR1S000085643 T-MOBILE US, INC.872590104US872590104006/16/2026DIRECTOR: Srinivasan GopalanDIRECTOR ELECTIONSISSUER1760FOR176FOR1S000085643 T-MOBILE US, INC.872590104US872590104006/16/2026DIRECTOR: Timotheus HöttgesDIRECTOR ELECTIONSISSUER1760FOR176FOR1S000085643 T-MOBILE US, INC.872590104US872590104006/16/2026DIRECTOR: Christian P. IllekDIRECTOR ELECTIONSISSUER1760FOR176FOR1S000085643 T-MOBILE US, INC.872590104US872590104006/16/2026DIRECTOR: James J. KavanaughDIRECTOR ELECTIONSISSUER1760FOR176FOR1S000085643 T-MOBILE US, INC.872590104US872590104006/16/2026DIRECTOR: Raphael KüblerDIRECTOR ELECTIONSISSUER1760FOR176FOR1S000085643 T-MOBILE US, INC.872590104US872590104006/16/2026DIRECTOR: Thorsten LangheimDIRECTOR ELECTIONSISSUER1760FOR176FOR1S000085643 T-MOBILE US, INC.872590104US872590104006/16/2026DIRECTOR: Dominique LeroyDIRECTOR ELECTIONSISSUER1760FOR176FOR1S000085643 T-MOBILE US, INC.872590104US872590104006/16/2026DIRECTOR: Letitia A. LongDIRECTOR ELECTIONSISSUER1760FOR176FOR1S000085643 T-MOBILE US, INC.872590104US872590104006/16/2026DIRECTOR: G. Michael SievertDIRECTOR ELECTIONSISSUER1760FOR176FOR1S000085643 T-MOBILE US, INC.872590104US872590104006/16/2026DIRECTOR: Teresa A. TaylorDIRECTOR ELECTIONSISSUER1760FOR176FOR1S000085643 T-MOBILE US, INC.872590104US872590104006/16/2026Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2026.AUDIT-RELATEDISSUER1760FOR176FOR1S000085643 T-MOBILE US, INC.872590104US872590104006/16/2026Advisory Vote to Approve the Compensation Provided to the Company's Named Executive Officers for 2025.SECTION 14A SAY-ON-PAY VOTESISSUER1760FOR176FOR1S000085643 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Election of Directors Strauss ZelnickDIRECTOR ELECTIONSISSUER1983FOR19FOR1S000085643 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Election of Directors Michael DornemannDIRECTOR ELECTIONSISSUER1983AGAINST19AGAINST1S000085643 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Election of Directors J MosesDIRECTOR ELECTIONSISSUER1983AGAINST19AGAINST1S000085643 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Election of Directors Michael ShereskyDIRECTOR ELECTIONSISSUER1983AGAINST19AGAINST1S000085643 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Election of Directors LaVerne SrinivasanDIRECTOR ELECTIONSISSUER1983FOR19FOR1S000085643 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Election of Directors Susan TolsonDIRECTOR ELECTIONSISSUER1983AGAINST19AGAINST1S000085643 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Election of Directors Paul VieraDIRECTOR ELECTIONSISSUER1983FOR19FOR1S000085643 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Election of Directors Roland HernandezDIRECTOR ELECTIONSISSUER1983FOR19FOR1S000085643 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Election of Directors William "Bing" GordonDIRECTOR ELECTIONSISSUER1983FOR19FOR1S000085643 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Election of Directors Ellen SiminoffDIRECTOR ELECTIONSISSUER1983FOR19FOR1S000085643 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Approval, on a non-binding advisory basis, of the compensation of the Company's "named executive officers" as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER1983FOR19FOR1S000085643 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Approval of an amendment and restatement of the Amended and Restated Take-Two Interactive Software, Inc. 2017 Stock Incentive Plan.COMPENSATIONISSUER1983FOR19FOR1S000085643 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2026.AUDIT-RELATEDISSUER1983FOR19FOR1S000085643 TESLA, INC.88160R101US88160R101411/06/2025A Tesla proposal to elect three Class III directors to serve for a term of three years, or until their respective successors are duly elected and qualified. Ira EhrenpreisDIRECTOR ELECTIONSISSUER187574AGAINST187AGAINST1S000085643 TESLA, INC.88160R101US88160R101411/06/2025A Tesla proposal to elect three Class III directors to serve for a term of three years, or until their respective successors are duly elected and qualified. Joe GebbiaDIRECTOR ELECTIONSISSUER187574FOR187FOR1S000085643 TESLA, INC.88160R101US88160R101411/06/2025A Tesla proposal to elect three Class III directors to serve for a term of three years, or until their respective successors are duly elected and qualified. Kathleen Wilson-ThompsonDIRECTOR ELECTIONSISSUER187574FOR187FOR1S000085643 TESLA, INC.88160R101US88160R101411/06/2025A Tesla proposal for a non-binding advisory vote approving 2024 executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER187574FOR187FOR1S000085643 TESLA, INC.88160R101US88160R101411/06/2025A Tesla proposal for approval of the A&R 2019 Equity Incentive Plan.COMPENSATIONISSUER187574FOR187FOR1S000085643 TESLA, INC.88160R101US88160R101411/06/2025A Tesla proposal for approval of the 2025 CEO Performance Award.CAPITAL STRUCTURECOMPENSATIONISSUER187574AGAINST187AGAINST1S000085643 TESLA, INC.88160R101US88160R101411/06/2025A Tesla proposal for the ratification of the appointment of PricewaterhouseCoopers LLP as Tesla's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER187574AGAINST187AGAINST1S000085643 TESLA, INC.88160R101US88160R101411/06/2025A Tesla proposal for adoption of amendments to certificate of formation and bylaws to eliminate applicable supermajority voting requirements.CORPORATE GOVERNANCEISSUER187574FOR187NONE1S000085643 TESLA, INC.88160R101US88160R101411/06/2025A shareholder proposal regarding Board authorization of an investment in xAl.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER187574AGAINST187NONE1S000085643 TESLA, INC.88160R101US88160R101411/06/2025A shareholder proposal regarding adopting targets and reporting on metrics to assess the feasibility of integrating sustainability metrics into senior executive compensation plans.COMPENSATIONOTHER SOCIAL ISSUESSECURITY HOLDER187574AGAINST187FOR1S000085643 TESLA, INC.88160R101US88160R101411/06/2025A shareholder proposal requesting a child labor audit.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER187574AGAINST187FOR1S000085643 TESLA, INC.88160R101US88160R101411/06/2025A shareholder proposal to amend the bylaws to repeal 3% derivative suit ownership threshold.CORPORATE GOVERNANCESECURITY HOLDER187574AGAINST187FOR1S000085643 TESLA, INC.88160R101US88160R101411/06/2025A shareholder proposal to amend Article X of the bylaws.CORPORATE GOVERNANCESECURITY HOLDER187574AGAINST187FOR1S000085643 TESLA, INC.88160R101US88160R101411/06/2025A shareholder proposal to elect each director annually.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER187574FOR187AGAINST1S000085643 TESLA, INC.88160R101US88160R101411/06/2025A shareholder proposal regarding proposal that won 54% support at 2024 Tesla annual meeting.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER187574FOR187AGAINST1S000085643 TESLA, INC.88160R101US88160R101411/06/2025A shareholder proposal to seek shareholder approval before adopting an amendment to the bylaws pursuant to Section 21.373 of the TBOC.CORPORATE GOVERNANCESECURITY HOLDER187574FOR187AGAINST1S000085643 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/16/2026Election of Directors Mark BlinnDIRECTOR ELECTIONSISSUER8064AGAINST80AGAINST1S000085643 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/16/2026Election of Directors Todd BluedornDIRECTOR ELECTIONSISSUER8064AGAINST80AGAINST1S000085643 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/16/2026Election of Directors Janet ClarkDIRECTOR ELECTIONSISSUER8064AGAINST80AGAINST1S000085643 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/16/2026Election of Directors Carrie CoxDIRECTOR ELECTIONSISSUER8064AGAINST80AGAINST1S000085643 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/16/2026Election of Directors Martin CraigheadDIRECTOR ELECTIONSISSUER8064FOR80FOR1S000085643 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/16/2026Election of Directors Reginald DesRochesDIRECTOR ELECTIONSISSUER8064FOR80FOR1S000085643 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/16/2026Election of Directors Curtis FarmerDIRECTOR ELECTIONSISSUER8064FOR80FOR1S000085643 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/16/2026Election of Directors Jean HobbyDIRECTOR ELECTIONSISSUER8064AGAINST80AGAINST1S000085643 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/16/2026Election of Directors Haviv IlanDIRECTOR ELECTIONSISSUER8064FOR80FOR1S000085643 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/16/2026Election of Directors Ronald KirkDIRECTOR ELECTIONSISSUER8064AGAINST80AGAINST1S000085643 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/16/2026Election of Directors Pamela PatsleyDIRECTOR ELECTIONSISSUER8064AGAINST80AGAINST1S000085643 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/16/2026Election of Directors Robert SanchezDIRECTOR ELECTIONSISSUER8064AGAINST80AGAINST1S000085643 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/16/2026Board proposal regarding advisory approval of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER8064FOR80FOR1S000085643 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/16/2026Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER8064AGAINST80AGAINST1S000085643 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/16/2026Stockholder proposal to permit stockholders to act by written consent.CORPORATE GOVERNANCESECURITY HOLDER8064FOR80AGAINST1S000085643 THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Election of Directors: John T. CahillDIRECTOR ELECTIONSISSUER1870FOR86FORAGAINST101AGAINST1S000085643 THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Election of Directors: Steve CahillaneDIRECTOR ELECTIONSISSUER1870FOR187FOR1S000085643 THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Election of Directors: Humberto P. AlfonsoDIRECTOR ELECTIONSISSUER1870FOR187FOR1S000085643 THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Election of Directors: L. Kevin CoxDIRECTOR ELECTIONSISSUER1870FOR187FOR1S000085643 THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Election of Directors: Lori Dickerson FouchéDIRECTOR ELECTIONSISSUER1870FOR187FOR1S000085643 THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Election of Directors: Diane GhersonDIRECTOR ELECTIONSISSUER1870FOR187FOR1S000085643 THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Election of Directors: Mary Lou KelleyDIRECTOR ELECTIONSISSUER1870FOR187FOR1S000085643 THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Election of Directors: Elio Leoni ScetiDIRECTOR ELECTIONSISSUER1870FOR187FOR1S000085643 THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Election of Directors: Tony PalmerDIRECTOR ELECTIONSISSUER1870FOR187FOR1S000085643 THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Election of Directors: John C. PopeDIRECTOR ELECTIONSISSUER1870FOR86FORAGAINST101AGAINST1S000085643 THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1870FOR86FORAGAINST101AGAINST1S000085643 THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Approval of The Kraft Heinz Company Amended and Restated 2020 Omnibus Incentive Plan.COMPENSATIONISSUER1870FOR187FOR1S000085643 THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Ratification of the selection of PricewaterhouseCoopers LLP as our independent auditors for 2026.AUDIT-RELATEDISSUER1870FOR86FORAGAINST101AGAINST1S000085643 THE TRADE DESK, INC.88339J105US88339J105109/16/2025The approval of the amendment and restatement of the articles of incorporation of The Trade Desk, Inc. to change the date all of the shares of Class B common stock will automatically convert into Class A common stock and to waive jury trials for internal actions in conformity with recent Nevada law updates.CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER2500FOR250FOR1S000085643 THE TRADE DESK, INC.88339J105US88339J105109/16/2025The approval of one or more adjournments of the Special Meeting, if necessary, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve Proposal 1.CORPORATE GOVERNANCEISSUER2500FOR250FOR1S000085643 THOMSON REUTERS CORPORATION884903808CA884903808504/28/2026Consider, pursuant to an interim order of the Ontario Superior Court of Justice (Commercial List) dated March 11, 2026, and, if deemed advisable, to approve, with or without amendment, a special resolution, the full text of which is set forth in Appendix A of the accompanying Management Proxy Circular, approving a plan of arrangement pursuant to Section 182 of the Business Corporations Act (Ontario) (OBCA) under which Thomson Reuters Corporation will (i) make a special cash distribution of US$605 million in the aggregate, and (ii) consolidate its outstanding common shares (or "reverse stock split") on a basis that is proportional to the special cash distribution.CAPITAL STRUCTUREISSUER700FOR70FOR1S000085643 THOMSON REUTERS CORPORATION884903808CA884903808506/10/2026DIRECTOR: David ThomsonDIRECTOR ELECTIONSISSUER710FOR71FOR1S000085643 THOMSON REUTERS CORPORATION884903808CA884903808506/10/2026DIRECTOR: Steve HaskerDIRECTOR ELECTIONSISSUER710FOR71FOR1S000085643 THOMSON REUTERS CORPORATION884903808CA884903808506/10/2026DIRECTOR: Kirk E. ArnoldDIRECTOR ELECTIONSISSUER710FOR71FOR1S000085643 THOMSON REUTERS CORPORATION884903808CA884903808506/10/2026DIRECTOR: LaVerne CouncilDIRECTOR ELECTIONSISSUER710FOR71FOR1S000085643 THOMSON REUTERS CORPORATION884903808CA884903808506/10/2026DIRECTOR: Michael FriisdahlDIRECTOR ELECTIONSISSUER710FOR71FOR1S000085643 THOMSON REUTERS CORPORATION884903808CA884903808506/10/2026DIRECTOR: Michael MedlineDIRECTOR ELECTIONSISSUER710FOR71FOR1S000085643 THOMSON REUTERS CORPORATION884903808CA884903808506/10/2026DIRECTOR: Deanna OppenheimerDIRECTOR ELECTIONSISSUER710FOR71FOR1S000085643 THOMSON REUTERS CORPORATION884903808CA884903808506/10/2026DIRECTOR: Simon ParisDIRECTOR ELECTIONSISSUER710FOR71FOR1S000085643 THOMSON REUTERS CORPORATION884903808CA884903808506/10/2026DIRECTOR: Kim M. RiveraDIRECTOR ELECTIONSISSUER710FOR71FOR1S000085643 THOMSON REUTERS CORPORATION884903808CA884903808506/10/2026DIRECTOR: Paul SaganDIRECTOR ELECTIONSISSUER710FOR71FOR1S000085643 THOMSON REUTERS CORPORATION884903808CA884903808506/10/2026DIRECTOR: Barry SalzbergDIRECTOR ELECTIONSISSUER710FOR71FOR1S000085643 THOMSON REUTERS CORPORATION884903808CA884903808506/10/2026DIRECTOR: Liz Hilton SegelDIRECTOR ELECTIONSISSUER710FOR71FOR1S000085643 THOMSON REUTERS CORPORATION884903808CA884903808506/10/2026DIRECTOR: Peter J. ThomsonDIRECTOR ELECTIONSISSUER710FOR71FOR1S000085643 THOMSON REUTERS CORPORATION884903808CA884903808506/10/2026DIRECTOR: Beth WilsonDIRECTOR ELECTIONSISSUER710FOR71FOR1S000085643 THOMSON REUTERS CORPORATION884903808CA884903808506/10/2026To appoint PricewaterhouseCoopers LLP as auditor and to authorize the directors to fix the auditor's remuneration.AUDIT-RELATEDISSUER710FOR71FOR1S000085643 THOMSON REUTERS CORPORATION884903808CA884903808506/10/2026To accept, on an advisory basis, the approach to executive compensation described in the accompanying Management Proxy Circular.SECTION 14A SAY-ON-PAY VOTESISSUER710FOR71FOR1S000085643 THOMSON REUTERS CORPORATION884903808CA884903808506/10/2026The shareholder proposal as set out in Appendix B of the accompanying Management Proxy Circular.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER710AGAINST71FOR1S000085643 VERISK ANALYTICS, INC.92345Y106US92345Y106405/19/2026Election of Directors Jeffrey DaileyDIRECTOR ELECTIONSISSUER139FOR13FOR1S000085643 VERISK ANALYTICS, INC.92345Y106US92345Y106405/19/2026Election of Directors Bruce HansenDIRECTOR ELECTIONSISSUER139FOR13FOR1S000085643 VERISK ANALYTICS, INC.92345Y106US92345Y106405/19/2026Election of Directors Gregory HendrickDIRECTOR ELECTIONSISSUER139FOR13FOR1S000085643 VERISK ANALYTICS, INC.92345Y106US92345Y106405/19/2026Election of Directors Samuel G. LissDIRECTOR ELECTIONSISSUER139FOR1FORAGAINST12AGAINST1S000085643 VERISK ANALYTICS, INC.92345Y106US92345Y106405/19/2026Election of Directors Pradip K. PatiathDIRECTOR ELECTIONSISSUER139FOR13FOR1S000085643 VERISK ANALYTICS, INC.92345Y106US92345Y106405/19/2026Election of Directors Christopher J. PerryDIRECTOR ELECTIONSISSUER139FOR13FOR1S000085643 VERISK ANALYTICS, INC.92345Y106US92345Y106405/19/2026Election of Directors Sabra R. PurtillDIRECTOR ELECTIONSISSUER139FOR13FOR1S000085643 VERISK ANALYTICS, INC.92345Y106US92345Y106405/19/2026Election of Directors Lee M. ShavelDIRECTOR ELECTIONSISSUER139FOR13FOR1S000085643 VERISK ANALYTICS, INC.92345Y106US92345Y106405/19/2026Election of Directors Olumide SoroyeDIRECTOR ELECTIONSISSUER139FOR13FOR1S000085643 VERISK ANALYTICS, INC.92345Y106US92345Y106405/19/2026Election of Directors Kimberly S. StevensonDIRECTOR ELECTIONSISSUER139FOR13FOR1S000085643 VERISK ANALYTICS, INC.92345Y106US92345Y106405/19/2026Election of Directors Therese M. VaughanDIRECTOR ELECTIONSISSUER139FOR1FORAGAINST12AGAINST1S000085643 VERISK ANALYTICS, INC.92345Y106US92345Y106405/19/2026To approve executive compensation on an advisory, non-binding basis.SECTION 14A SAY-ON-PAY VOTESISSUER139FOR1FORAGAINST12AGAINST1S000085643 VERISK ANALYTICS, INC.92345Y106US92345Y106405/19/2026To ratify the appointment of Deloitte & Touche LLP as our independent auditor for the 2026 fiscal year.AUDIT-RELATEDISSUER139FOR1FORAGAINST12AGAINST1S000085643 VERISK ANALYTICS, INC.92345Y106US92345Y106405/19/2026Shareholder Proposal - Shareholder Right to Act by Written Consent.CORPORATE GOVERNANCESECURITY HOLDER139FOR12AGAINSTAGAINST1FOR1S000085643 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Election of Directors: Sangeeta BhatiaDIRECTOR ELECTIONSISSUER400FOR18FORAGAINST22AGAINST1S000085643 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Election of Directors: Lloyd CarneyDIRECTOR ELECTIONSISSUER400FOR40FOR1S000085643 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Election of Directors: Alan GarberDIRECTOR ELECTIONSISSUER400FOR40FOR1S000085643 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Election of Directors: Reshma KewalramaniDIRECTOR ELECTIONSISSUER400FOR40FOR1S000085643 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Election of Directors: Michel LagardeDIRECTOR ELECTIONSISSUER400FOR40FOR1S000085643 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Election of Directors: Jeffrey LeidenDIRECTOR ELECTIONSISSUER400FOR40FOR1S000085643 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Election of Directors: Diana McKenzieDIRECTOR ELECTIONSISSUER400FOR40FOR1S000085643 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Election of Directors: Bruce SachsDIRECTOR ELECTIONSISSUER400FOR18FORAGAINST22AGAINST1S000085643 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Election of Directors: Jennifer SchneiderDIRECTOR ELECTIONSISSUER400FOR40FOR1S000085643 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Election of Directors: Nancy ThornberryDIRECTOR ELECTIONSISSUER400FOR40FOR1S000085643 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Election of Directors: Suketu UpadhyayDIRECTOR ELECTIONSISSUER400FOR22FORABSTAIN18AGAINST1S000085643 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Ratification of Ernst & Young LLP as independent Registered Public Accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER400FOR18FORAGAINST22AGAINST1S000085643 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER400FOR40FOR1S000085643 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Approval of 2026 Stock and Option Plan.COMPENSATIONISSUER400FOR40FOR1S000085643 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Shareholder Proposal, if properly presented at the meeting, regarding shareholder right to act by written consent.CORPORATE GOVERNANCESECURITY HOLDER400FOR22AGAINSTAGAINST18FOR1S000085643 WALMART INC.931142103US931142103906/04/2026Election of Directors Cesar CondeDIRECTOR ELECTIONSISSUER7810FOR781FOR1S000085643 WALMART INC.931142103US931142103906/04/2026Election of Directors Sarah J. FriarDIRECTOR ELECTIONSISSUER7810FOR781FOR1S000085643 WALMART INC.931142103US931142103906/04/2026Election of Directors John R. FurnerDIRECTOR ELECTIONSISSUER7810FOR781FOR1S000085643 WALMART INC.931142103US931142103906/04/2026Election of Directors Carla A. HarrisDIRECTOR ELECTIONSISSUER7810FOR781FOR1S000085643 WALMART INC.931142103US931142103906/04/2026Election of Directors Thomas W. HortonDIRECTOR ELECTIONSISSUER7810FOR781FOR1S000085643 WALMART INC.931142103US931142103906/04/2026Election of Directors Marissa A. MayerDIRECTOR ELECTIONSISSUER7810FOR781FOR1S000085643 WALMART INC.931142103US931142103906/04/2026Election of Directors Shishir MehrotraDIRECTOR ELECTIONSISSUER7810FOR781FOR1S000085643 WALMART INC.931142103US931142103906/04/2026Election of Directors Robert E. Moritz, Jr.DIRECTOR ELECTIONSISSUER7810FOR781FOR1S000085643 WALMART INC.931142103US931142103906/04/2026Election of Directors Gregory B. PennerDIRECTOR ELECTIONSISSUER7810FOR781FOR1S000085643 WALMART INC.931142103US931142103906/04/2026Election of Directors Randall L. StephensonDIRECTOR ELECTIONSISSUER7810FOR781FOR1S000085643 WALMART INC.931142103US931142103906/04/2026Election of Directors Steuart L. WaltonDIRECTOR ELECTIONSISSUER7810FOR781FOR1S000085643 WALMART INC.931142103US931142103906/04/2026Ratification of Ernst & Young LLP as Independent AccountantsAUDIT-RELATEDISSUER7810FOR781FOR1S000085643 WALMART INC.931142103US931142103906/04/2026Advisory Vote to Approve Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER7810FOR781FOR1S000085643 WALMART INC.931142103US931142103906/04/2026Approval of an Amendment to our Restated Certificate of Incorporation to limit the liability of certain officers as permitted by Delaware lawCORPORATE GOVERNANCEISSUER7810FOR781FOR1S000085643 WALMART INC.931142103US931142103906/04/2026Request for Cumulative Voting for Board ElectionsDIRECTOR ELECTIONSSECURITY HOLDER7810AGAINST781FOR1S000085643 WALMART INC.931142103US931142103906/04/2026Report on Workplace Health and Safety GovernanceHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER7810AGAINST781FOR1S000085643 WALMART INC.931142103US931142103906/04/2026Report on Immigration Policy & EnforcementOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER7810AGAINST781FOR1S000085643 WALMART INC.931142103US931142103906/04/2026Report on Workforce Impact of AI and AutomationOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER7810AGAINST781FOR1S000085643 WARNER BROS. DISCOVERY, INC.934423104US934423104104/23/2026To adopt the Agreement and Plan of Merger, dated as of February 27, 2026 (as it may be amended from time to time), by and among Warner Bros. Discovery, Inc. ("WBD"), Paramount Skydance Corporation, a Delaware corporation ("PSKY"), and Prince Sub Inc., a Delaware corporation and wholly owned subsidiary of PSKY ("Merger Sub"), pursuant to which, among other things, at the effective time of the Merger (as defined below), Merger Sub will merge with and into WBD, with WBD surviving as a wholly owned subsidiary of PSKY (the "Merger"); andCORPORATE GOVERNANCEISSUER6270FOR627FOR1S000085643 WARNER BROS. DISCOVERY, INC.934423104US934423104104/23/2026To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to WBD's named executive officers that is based on or otherwise relates to the Merger.SECTION 14A SAY-ON-PAY VOTESISSUER6270AGAINST627AGAINST1S000085643 WARNER BROS. DISCOVERY, INC.934423104US934423104106/09/2026DIRECTOR: Samuel A. Di Piazza Jr.DIRECTOR ELECTIONSISSUER3960FOR396FOR1S000085643 WARNER BROS. DISCOVERY, INC.934423104US934423104106/09/2026DIRECTOR: Richard W. FisherDIRECTOR ELECTIONSISSUER3960FOR396FOR1S000085643 WARNER BROS. DISCOVERY, INC.934423104US934423104106/09/2026DIRECTOR: Paul A. GouldDIRECTOR ELECTIONSISSUER3960FOR396FOR1S000085643 WARNER BROS. DISCOVERY, INC.934423104US934423104106/09/2026DIRECTOR: Debra L. LeeDIRECTOR ELECTIONSISSUER3960FOR396FOR1S000085643 WARNER BROS. DISCOVERY, INC.934423104US934423104106/09/2026DIRECTOR: Joseph M. LevinDIRECTOR ELECTIONSISSUER3960FOR396FOR1S000085643 WARNER BROS. DISCOVERY, INC.934423104US934423104106/09/2026DIRECTOR: Anton J. LevyDIRECTOR ELECTIONSISSUER3960FOR396FOR1S000085643 WARNER BROS. DISCOVERY, INC.934423104US934423104106/09/2026DIRECTOR: Kenneth W. LoweDIRECTOR ELECTIONSISSUER3960FOR396FOR1S000085643 WARNER BROS. DISCOVERY, INC.934423104US934423104106/09/2026DIRECTOR: Fazal F. MerchantDIRECTOR ELECTIONSISSUER3960FOR396FOR1S000085643 WARNER BROS. DISCOVERY, INC.934423104US934423104106/09/2026DIRECTOR: Anthony J. NotoDIRECTOR ELECTIONSISSUER3960FOR396FOR1S000085643 WARNER BROS. DISCOVERY, INC.934423104US934423104106/09/2026DIRECTOR: Paula A. PriceDIRECTOR ELECTIONSISSUER3960FOR396FOR1S000085643 WARNER BROS. DISCOVERY, INC.934423104US934423104106/09/2026DIRECTOR: Daniel E. SanchezDIRECTOR ELECTIONSISSUER3960FOR396FOR1S000085643 WARNER BROS. DISCOVERY, INC.934423104US934423104106/09/2026DIRECTOR: Geoffrey Y. YangDIRECTOR ELECTIONSISSUER3960FOR396FOR1S000085643 WARNER BROS. DISCOVERY, INC.934423104US934423104106/09/2026DIRECTOR: David M. ZaslavDIRECTOR ELECTIONSISSUER3960FOR396FOR1S000085643 WARNER BROS. DISCOVERY, INC.934423104US934423104106/09/2026Ratification of the appointment of PricewaterhouseCoopers LLP as Warner Bros. Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER3960FOR396FOR1S000085643 WARNER BROS. DISCOVERY, INC.934423104US934423104106/09/2026To vote on an advisory resolution to approve the 2025 compensation of Warner Bros. Discovery, Inc.'s named executive officers, commonly referred to as a "Say-on-Pay" vote.SECTION 14A SAY-ON-PAY VOTESISSUER3960FOR396FOR1S000085643 WARNER BROS. DISCOVERY, INC.934423104US934423104106/09/2026To vote on a stockholder proposal entitled "Sustainability ROI Report", if properly presented.ENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER3960AGAINST396FOR1S000085643 WORKDAY, INC.98138H101US98138H101406/16/2026Election of Class II Directors. Wayne A.I. Frederick, M.D.DIRECTOR ELECTIONSISSUER340FOR34FOR1S000085643 WORKDAY, INC.98138H101US98138H101406/16/2026Election of Class II Directors. Mark J. HawkinsDIRECTOR ELECTIONSISSUER340FOR34FOR1S000085643 WORKDAY, INC.98138H101US98138H101406/16/2026Election of Class II Directors. Rhonda J. MorrisDIRECTOR ELECTIONSISSUER340FOR34FOR1S000085643 WORKDAY, INC.98138H101US98138H101406/16/2026Election of Class II Directors. George J. Still, Jr.DIRECTOR ELECTIONSISSUER340FOR34FOR1S000085643 WORKDAY, INC.98138H101US98138H101406/16/2026To ratify the appointment of Ernst & Young LLP as Workday's independent registered public accounting firm for the fiscal year ending January 31, 2027.AUDIT-RELATEDISSUER340FOR34FOR1S000085643 WORKDAY, INC.98138H101US98138H101406/16/2026To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER340FOR34FOR1S000085643 WORKDAY, INC.98138H101US98138H101406/16/2026To approve the amendment and restatement of our 2022 Equity Incentive Plan to increase the number of shares of common stock reserved for issuance.COMPENSATIONISSUER340FOR34FOR1S000085643 WORKDAY, INC.98138H101US98138H101406/16/2026To approve the amendment and restatement of our 2012 Employee Stock Purchase Plan to increase the number of shares of common stock reserved for issuance.CAPITAL STRUCTUREISSUER340FOR34FOR1S000085643 WORKDAY, INC.98138H101US98138H101406/16/2026To consider and vote upon a stockholder proposal regarding disclosure of employee retention rates by demographic category.COMPENSATIONSECURITY HOLDER340AGAINST34FOR1S000085643 WORKDAY, INC.98138H101US98138H101406/16/2026To consider and vote upon a stockholder proposal regarding disclosure of voting results based on share class.CORPORATE GOVERNANCESECURITY HOLDER340FOR34AGAINST1S000085643 XCEL ENERGY INC.98389B100US98389B100805/20/2026Election of Directors Megan BurkhartDIRECTOR ELECTIONSISSUER1311FOR131FOR1S000085643 XCEL ENERGY INC.98389B100US98389B100805/20/2026Election of Directors Lynn CaseyDIRECTOR ELECTIONSISSUER1311FOR131FOR1S000085643 XCEL ENERGY INC.98389B100US98389B100805/20/2026Election of Directors Maria DemareeDIRECTOR ELECTIONSISSUER1311FOR131FOR1S000085643 XCEL ENERGY INC.98389B100US98389B100805/20/2026Election of Directors Bob FrenzelDIRECTOR ELECTIONSISSUER1311FOR131FOR1S000085643 XCEL ENERGY INC.98389B100US98389B100805/20/2026Election of Directors Netha JohnsonDIRECTOR ELECTIONSISSUER1311FOR131FOR1S000085643 XCEL ENERGY INC.98389B100US98389B100805/20/2026Election of Directors Patricia KamplingDIRECTOR ELECTIONSISSUER1311FOR131FOR1S000085643 XCEL ENERGY INC.98389B100US98389B100805/20/2026Election of Directors George KehlDIRECTOR ELECTIONSISSUER1311FOR131FOR1S000085643 XCEL ENERGY INC.98389B100US98389B100805/20/2026Election of Directors Charles PardeeDIRECTOR ELECTIONSISSUER1311FOR131FOR1S000085643 XCEL ENERGY INC.98389B100US98389B100805/20/2026Election of Directors Devin StockfishDIRECTOR ELECTIONSISSUER1311FOR131FOR1S000085643 XCEL ENERGY INC.98389B100US98389B100805/20/2026Election of Directors Timothy WelshDIRECTOR ELECTIONSISSUER1311FOR131FOR1S000085643 XCEL ENERGY INC.98389B100US98389B100805/20/2026Approval of Xcel Energy Inc.'s executive compensation in an advisory vote (say on pay vote)SECTION 14A SAY-ON-PAY VOTESISSUER1311FOR131FOR1S000085643 XCEL ENERGY INC.98389B100US98389B100805/20/2026Ratification of the appointment of Deloitte & Touche LLP as Xcel Energy Inc.'s independent registered public accounting firm for 2026AUDIT-RELATEDISSUER1311FOR85FORAGAINST46AGAINST1S000085643 ZSCALER, INC.98980G102US98980G102201/12/2026DIRECTOR: Andrew BrownDIRECTOR ELECTIONSISSUER300ABSTAIN30AGAINST1S000085643 ZSCALER, INC.98980G102US98980G102201/12/2026DIRECTOR: Scott DarlingDIRECTOR ELECTIONSISSUER300FOR30FOR1S000085643 ZSCALER, INC.98980G102US98980G102201/12/2026DIRECTOR: David SchneiderDIRECTOR ELECTIONSISSUER300FOR30FOR1S000085643 ZSCALER, INC.98980G102US98980G102201/12/2026To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year ending July 31, 2026.AUDIT-RELATEDISSUER300FOR30FOR1S000085643 ZSCALER, INC.98980G102US98980G102201/12/2026To approve on a non-binding, advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER300AGAINST30AGAINST1S000085643 ZSCALER, INC.98980G102US98980G102201/12/2026To approve on a non-binding, advisory basis, the frequency of future stockholder advisory votes on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER3001 YEAR30FOR1S000085643 ZSCALER, INC.98980G102US98980G102201/12/2026To vote on a non-binding stockholder proposal requesting the declassification of our board of directors.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER300FOR30AGAINST1S000085643 AGNICO EAGLE MINES LIMITED008474108CA008474108505/01/2026DIRECTOR: Leona AglukkaqDIRECTOR ELECTIONSISSUER120920FOR12092FOR1S000047761 AGNICO EAGLE MINES LIMITED008474108CA008474108505/01/2026DIRECTOR: Ammar Al-JoundiDIRECTOR ELECTIONSISSUER120920FOR12092FOR1S000047761 AGNICO EAGLE MINES LIMITED008474108CA008474108505/01/2026DIRECTOR: Sean BoydDIRECTOR ELECTIONSISSUER120920FOR12092FOR1S000047761 AGNICO EAGLE MINES LIMITED008474108CA008474108505/01/2026DIRECTOR: Martine A. CelejDIRECTOR ELECTIONSISSUER120920ABSTAIN12092AGAINST1S000047761 AGNICO EAGLE MINES LIMITED008474108CA008474108505/01/2026DIRECTOR: Jonathan GillDIRECTOR ELECTIONSISSUER120920FOR12092FOR1S000047761 AGNICO EAGLE MINES LIMITED008474108CA008474108505/01/2026DIRECTOR: Peter GrosskopfDIRECTOR ELECTIONSISSUER120920ABSTAIN12092AGAINST1S000047761 AGNICO EAGLE MINES LIMITED008474108CA008474108505/01/2026DIRECTOR: Elizabeth Lewis-GrayDIRECTOR ELECTIONSISSUER120920FOR12092FOR1S000047761 AGNICO EAGLE MINES LIMITED008474108CA008474108505/01/2026DIRECTOR: Deborah McCombeDIRECTOR ELECTIONSISSUER120920FOR12092FOR1S000047761 AGNICO EAGLE MINES LIMITED008474108CA008474108505/01/2026DIRECTOR: Jeffrey ParrDIRECTOR ELECTIONSISSUER120920FOR12092FOR1S000047761 AGNICO EAGLE MINES LIMITED008474108CA008474108505/01/2026DIRECTOR: J. Merfyn RobertsDIRECTOR ELECTIONSISSUER120920ABSTAIN12092AGAINST1S000047761 AGNICO EAGLE MINES LIMITED008474108CA008474108505/01/2026DIRECTOR: Jamie C. SokalskyDIRECTOR ELECTIONSISSUER120920ABSTAIN12092AGAINST1S000047761 AGNICO EAGLE MINES LIMITED008474108CA008474108505/01/2026Appointment of Ernst & Young LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.AUDIT-RELATEDISSUER120920WITHHOLD12092AGAINST1S000047761 AGNICO EAGLE MINES LIMITED008474108CA008474108505/01/2026Consideration of and, if deemed advisable, the passing of a non-binding, advisory resolution accepting the Company's approach to executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER120920FOR12092FOR1S000047761 ALAMOS GOLD INC.011532108CA011532108905/28/2026DIRECTOR: J. Robert S. PrichardDIRECTOR ELECTIONSISSUER337110FOR33711FOR1S000047761 ALAMOS GOLD INC.011532108CA011532108905/28/2026DIRECTOR: Alexander ChristopherDIRECTOR ELECTIONSISSUER337110FOR33711FOR1S000047761 ALAMOS GOLD INC.011532108CA011532108905/28/2026DIRECTOR: Elaine EllinghamDIRECTOR ELECTIONSISSUER337110FOR33711FOR1S000047761 ALAMOS GOLD INC.011532108CA011532108905/28/2026DIRECTOR: David FleckDIRECTOR ELECTIONSISSUER337110FOR33711FOR1S000047761 ALAMOS GOLD INC.011532108CA011532108905/28/2026DIRECTOR: Serafino Tony GiardiniDIRECTOR ELECTIONSISSUER337110FOR33711FOR1S000047761 ALAMOS GOLD INC.011532108CA011532108905/28/2026DIRECTOR: Claire KennedyDIRECTOR ELECTIONSISSUER337110FOR33711FOR1S000047761 ALAMOS GOLD INC.011532108CA011532108905/28/2026DIRECTOR: Chana MartineauDIRECTOR ELECTIONSISSUER337110FOR33711FOR1S000047761 ALAMOS GOLD INC.011532108CA011532108905/28/2026DIRECTOR: John A. McCluskeyDIRECTOR ELECTIONSISSUER337110FOR33711FOR1S000047761 ALAMOS GOLD INC.011532108CA011532108905/28/2026DIRECTOR: Richard McCrearyDIRECTOR ELECTIONSISSUER337110FOR33711FOR1S000047761 ALAMOS GOLD INC.011532108CA011532108905/28/2026DIRECTOR: Monique MercierDIRECTOR ELECTIONSISSUER337110FOR33711FOR1S000047761 ALAMOS GOLD INC.011532108CA011532108905/28/2026DIRECTOR: Shaun UsmarDIRECTOR ELECTIONSISSUER337110FOR33711FOR1S000047761 ALAMOS GOLD INC.011532108CA011532108905/28/2026Re-appoint KPMG LLP as auditors of the Company for the ensuing year and authorizing the directors to fix their remuneration.AUDIT-RELATEDISSUER337110FOR33711FOR1S000047761 ALAMOS GOLD INC.011532108CA011532108905/28/2026To consider, and if deemed advisable, pass a resolution to approve an advisory resolution on the Company's approach to executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER337110FOR33711FOR1S000047761 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026Receipt of 2025 Annual Report and Accounts: To receive and consider the Company's annual report and accounts for the year ended 31 December 2025 (the "2025 ARA"), together with the reports of the directors and the statutory auditor thereon.OTHERAccept Financial Statements and Statutory ReportsISSUER173623139FOR1736FOR1S000047761 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026Directors' Remuneration Report: To approve the Directors' Remuneration Report for the year ended 31 December 2025 as set out in the 2025 ARA.SECTION 14A SAY-ON-PAY VOTESISSUER173623139FOR1736FOR1S000047761 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026To elect Mr. Marcus Randolph as a director.DIRECTOR ELECTIONSISSUER173623139FOR1736FOR1S000047761 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026To re-elect Dr. Kojo Busia as a director.DIRECTOR ELECTIONSISSUER173623139FOR1736FOR1S000047761 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026To re-elect Mr. Alberto Calderon as a director.DIRECTOR ELECTIONSISSUER173623139FOR1736FOR1S000047761 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026To re-elect Mr. Bruce Cleaver as a director.DIRECTOR ELECTIONSISSUER173623139FOR1736FOR1S000047761 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026To re-elect Ms. Gillian Doran as a director.DIRECTOR ELECTIONSISSUER173623139FOR1736FOR1S000047761 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026To re-elect Mr. Alan Ferguson as a director.DIRECTOR ELECTIONSISSUER173623139FOR1736FOR1S000047761 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026To re-elect Mr. Albert Garner as a director.DIRECTOR ELECTIONSISSUER173623139AGAINST1736AGAINST1S000047761 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026To re-elect Ms. Jinhee Magie as a director.DIRECTOR ELECTIONSISSUER173623139FOR1736FOR1S000047761 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026To re-elect Ms. Nicky Newton-King as a director.DIRECTOR ELECTIONSISSUER173623139FOR1736FOR1S000047761 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026To re-elect Ms. Diana Sands as a director.DIRECTOR ELECTIONSISSUER173623139FOR1736FOR1S000047761 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026To re-elect Mr. Jochen Tilk as a director.DIRECTOR ELECTIONSISSUER173623139FOR1736FOR1S000047761 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026Re-appointment of Statutory Auditor: To re-appoint PricewaterhouseCoopers LLP as the statutory auditor of the Company until the conclusion of the next annual general meeting of the Company.AUDIT-RELATEDISSUER173623139FOR1736FOR1S000047761 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026Remuneration of Statutory Auditor: To authorise the Audit and Risk Committee of the Company to determine the remuneration of the Company's statutory auditor for and on behalf of the Board.AUDIT-RELATEDISSUER173623139FOR1736FOR1S000047761 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026Ratification of Appointment of Independent Registered Public Accountants: To ratify the appointment of PricewaterhouseCoopers Inc. as independent registered public accountants of the Company for the year ending 31 December 2026.AUDIT-RELATEDISSUER173623139FOR1736FOR1S000047761 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026Authority to Make Political Donations: To authorise the Company to: a) make donations to political parties and independent election candidates; b) make donations to political organisations other than political parties; c) incur political expenditure, provided that with respect to each of the foregoing categories, any such donations do not in the aggregate exceed £100,000.OTHER SOCIAL ISSUESISSUER173623139FOR1736FOR1S000047761 ARGAN, INC.04010E109US04010E109106/10/2026DIRECTOR: Lisa L. AlexanderDIRECTOR ELECTIONSISSUER40940FOR4094FOR1S000047761 ARGAN, INC.04010E109US04010E109106/10/2026DIRECTOR: Cynthia A. FlandersDIRECTOR ELECTIONSISSUER40940FOR4094FOR1S000047761 ARGAN, INC.04010E109US04010E109106/10/2026DIRECTOR: Peter W. GetsingerDIRECTOR ELECTIONSISSUER40940FOR4094FOR1S000047761 ARGAN, INC.04010E109US04010E109106/10/2026DIRECTOR: William F. Griffin, Jr.DIRECTOR ELECTIONSISSUER40940FOR4094FOR1S000047761 ARGAN, INC.04010E109US04010E109106/10/2026DIRECTOR: John R. Jeffrey, Jr.DIRECTOR ELECTIONSISSUER40940FOR4094FOR1S000047761 ARGAN, INC.04010E109US04010E109106/10/2026DIRECTOR: William F. LeimkuhlerDIRECTOR ELECTIONSISSUER40940FOR4094FOR1S000047761 ARGAN, INC.04010E109US04010E109106/10/2026DIRECTOR: James W. QuinnDIRECTOR ELECTIONSISSUER40940FOR4094FOR1S000047761 ARGAN, INC.04010E109US04010E109106/10/2026DIRECTOR: Karen A. SweeneyDIRECTOR ELECTIONSISSUER40940FOR4094FOR1S000047761 ARGAN, INC.04010E109US04010E109106/10/2026DIRECTOR: David H. WatsonDIRECTOR ELECTIONSISSUER40940FOR4094FOR1S000047761 ARGAN, INC.04010E109US04010E109106/10/2026The non-binding advisory approval of our executive compensation (the ''say-on-pay'' vote).SECTION 14A SAY-ON-PAY VOTESISSUER40940FOR4094FOR1S000047761 ARGAN, INC.04010E109US04010E109106/10/2026The ratification of the appointment of Grant Thornton LLP as our independent registered public accountants for the fiscal year ending January 31, 2027.AUDIT-RELATEDISSUER40940FOR4094FOR1S000047761 AXSOME THERAPEUTICS, INC.05464T104US05464T104306/05/2026DIRECTOR: Mark SaadDIRECTOR ELECTIONSISSUER23160FOR2316FOR1S000047761 AXSOME THERAPEUTICS, INC.05464T104US05464T104306/05/2026DIRECTOR: Susan Mahony, PhD., MBADIRECTOR ELECTIONSISSUER23160FOR2316FOR1S000047761 AXSOME THERAPEUTICS, INC.05464T104US05464T104306/05/2026To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER23160FOR2316FOR1S000047761 AXSOME THERAPEUTICS, INC.05464T104US05464T104306/05/2026To approve, by non-binding advisory vote, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER23160FOR2316FOR1S000047761 BRIDGEBIO PHARMA, INC.10806X102US10806X102806/22/2026DIRECTOR: James C. MomtazeeDIRECTOR ELECTIONSISSUER106990FOR10699FOR1S000047761 BRIDGEBIO PHARMA, INC.10806X102US10806X102806/22/2026DIRECTOR: Frank P. McCormick, PhDDIRECTOR ELECTIONSISSUER106990FOR10699FOR1S000047761 BRIDGEBIO PHARMA, INC.10806X102US10806X102806/22/2026DIRECTOR: Hannah A. Valantine, MDDIRECTOR ELECTIONSISSUER106990ABSTAIN10699AGAINST1S000047761 BRIDGEBIO PHARMA, INC.10806X102US10806X102806/22/2026To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER106990FOR10699FOR1S000047761 BRIDGEBIO PHARMA, INC.10806X102US10806X102806/22/2026To conduct a non-binding advisory vote on the frequency of future non-binding advisory votes to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1069901 YEAR10699FOR1S000047761 BRIDGEBIO PHARMA, INC.10806X102US10806X102806/22/2026To ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER106990FOR10699FOR1S000047761 BRIDGEBIO PHARMA, INC.10806X102US10806X102806/22/2026To approve an amendment and restatement of the 2021 Amended and Restated BridgeBio Pharma, Inc. Stock Option and Incentive Plan to increase the number of shares of common stock reserved for issuance thereunder by 2,000,000 shares.COMPENSATIONISSUER106990FOR10699FOR1S000047761 COMFORT SYSTEMS USA, INC.199908104US199908104505/18/2026DIRECTOR: Darcy G. AndersonDIRECTOR ELECTIONSISSUER22500FOR2250FOR1S000047761 COMFORT SYSTEMS USA, INC.199908104US199908104505/18/2026DIRECTOR: Herman E. BullsDIRECTOR ELECTIONSISSUER22500FOR2250FOR1S000047761 COMFORT SYSTEMS USA, INC.199908104US199908104505/18/2026DIRECTOR: Rhoman J. HardyDIRECTOR ELECTIONSISSUER22500FOR2250FOR1S000047761 COMFORT SYSTEMS USA, INC.199908104US199908104505/18/2026DIRECTOR: Gaurav KapoorDIRECTOR ELECTIONSISSUER22500FOR2250FOR1S000047761 COMFORT SYSTEMS USA, INC.199908104US199908104505/18/2026DIRECTOR: Brian E. LaneDIRECTOR ELECTIONSISSUER22500FOR2250FOR1S000047761 COMFORT SYSTEMS USA, INC.199908104US199908104505/18/2026DIRECTOR: Pablo G. MercadoDIRECTOR ELECTIONSISSUER22500FOR2250FOR1S000047761 COMFORT SYSTEMS USA, INC.199908104US199908104505/18/2026DIRECTOR: Franklin MyersDIRECTOR ELECTIONSISSUER22500FOR2250FOR1S000047761 COMFORT SYSTEMS USA, INC.199908104US199908104505/18/2026DIRECTOR: William J. SandbrookDIRECTOR ELECTIONSISSUER22500FOR2250FOR1S000047761 COMFORT SYSTEMS USA, INC.199908104US199908104505/18/2026DIRECTOR: Constance E. SkidmoreDIRECTOR ELECTIONSISSUER22500FOR2250FOR1S000047761 COMFORT SYSTEMS USA, INC.199908104US199908104505/18/2026DIRECTOR: Cindy L. Wallis-LageDIRECTOR ELECTIONSISSUER22500FOR2250FOR1S000047761 COMFORT SYSTEMS USA, INC.199908104US199908104505/18/2026RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2026.AUDIT-RELATEDISSUER22500FOR2250FOR1S000047761 COMFORT SYSTEMS USA, INC.199908104US199908104505/18/2026ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.SECTION 14A SAY-ON-PAY VOTESISSUER22500FOR2250FOR1S000047761 COMMVAULT SYSTEMS, INC.204166102US204166102408/07/2025To re-elect the Directors for a one-year term: Nicola AdamoDIRECTOR ELECTIONSISSUER20300FOR2030FOR1S000047761 COMMVAULT SYSTEMS, INC.204166102US204166102408/07/2025To re-elect the Directors for a one-year term: Martha BejarDIRECTOR ELECTIONSISSUER20300FOR2030FOR1S000047761 COMMVAULT SYSTEMS, INC.204166102US204166102408/07/2025To re-elect the Directors for a one-year term: Keith GeeslinDIRECTOR ELECTIONSISSUER20300AGAINST2030AGAINST1S000047761 COMMVAULT SYSTEMS, INC.204166102US204166102408/07/2025To re-elect the Directors for a one-year term: Vivie "YY" LeeDIRECTOR ELECTIONSISSUER20300FOR2030FOR1S000047761 COMMVAULT SYSTEMS, INC.204166102US204166102408/07/2025To re-elect the Directors for a one-year term: Sanjay MirchandaniDIRECTOR ELECTIONSISSUER20300FOR2030FOR1S000047761 COMMVAULT SYSTEMS, INC.204166102US204166102408/07/2025To re-elect the Directors for a one-year term: Chuck MoranDIRECTOR ELECTIONSISSUER20300FOR2030FOR1S000047761 COMMVAULT SYSTEMS, INC.204166102US204166102408/07/2025To re-elect the Directors for a one-year term: Allison PickensDIRECTOR ELECTIONSISSUER20300FOR2030FOR1S000047761 COMMVAULT SYSTEMS, INC.204166102US204166102408/07/2025To re-elect the Directors for a one-year term: Shane SandersDIRECTOR ELECTIONSISSUER20300FOR2030FOR1S000047761 COMMVAULT SYSTEMS, INC.204166102US204166102408/07/2025To re-elect the Directors for a one-year term: Arlen ShenkmanDIRECTOR ELECTIONSISSUER20300FOR2030FOR1S000047761 COMMVAULT SYSTEMS, INC.204166102US204166102408/07/2025To approve, on an advisory basis, Commvault's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER20300FOR2030FOR1S000047761 COMMVAULT SYSTEMS, INC.204166102US204166102408/07/2025To ratify the appointment of Ernst & Young LLP as Commvault's independent public accountants for the fiscal year ending March 31, 2026.AUDIT-RELATEDISSUER20300AGAINST2030AGAINST1S000047761 COMMVAULT SYSTEMS, INC.204166102US204166102408/07/2025To approve additional shares to be available for grant under Commvault's 2016 Omnibus Incentive Plan.COMPENSATIONISSUER20300FOR2030FOR1S000047761 COMPANHIA DE SANEAMENTO BASICO DO ESTADO20441A102US20441A102504/28/2026To examine, discuss and vote on the administrators' accounts and to examine, discuss and vote on the Company's financial statements for the fiscal year ended December 31, 2025, accompanied by the Management Report, the Independent Auditors' Report, the Fiscal Council's Report and the Summary Annual Report of the Audit Committee.OTHERAccept Financial Statements and Statutory ReportsISSUER138830FOR13883FOR1S000047761 COMPANHIA DE SANEAMENTO BASICO DO ESTADO20441A102US20441A102504/28/2026To deliberate on the proposal for the allocation of net income for the fiscal year ended December 31, 2025, in accordance with the Management Proposal.CAPITAL STRUCTUREISSUER138830FOR13883FOR1S000047761 COMPANHIA DE SANEAMENTO BASICO DO ESTADO20441A102US20441A102504/28/2026Elect Mr. Eduardo Parente Menezes as a member of the Board of Directors, to complete the term, i.e., until September 27, 2026.DIRECTOR ELECTIONSISSUER138830FOR13883FOR1S000047761 COMPANHIA DE SANEAMENTO BASICO DO ESTADO20441A102US20441A102504/28/2026Set the number of members that will compose the Company's Fiscal Council for the next term at 5 full members and 5 alternate members.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER138830FOR13883FOR1S000047761 COMPANHIA DE SANEAMENTO BASICO DO ESTADO20441A102US20441A102504/28/2026Elect the member to the Fiscal Council by candidate: Aristóteles Nogueira Filho (full member) / Vanderlei Dominguez da Rosa (alternate)AUDIT-RELATEDISSUER138830FOR13883FOR1S000047761 COMPANHIA DE SANEAMENTO BASICO DO ESTADO20441A102US20441A102504/28/2026Elect the member to the Fiscal Council by candidate: Gisomar Francisco de Bittencourt Marinho (full member) / Marizio Martins da Costa (alternate)AUDIT-RELATEDISSUER138830FOR13883FOR1S000047761 COMPANHIA DE SANEAMENTO BASICO DO ESTADO20441A102US20441A102504/28/2026Elect the member to the Fiscal Council by candidate: Hamilton Valente da Silva Junior (full member) / Dorgival Soares da Silva (alternate)AUDIT-RELATEDISSUER138830FOR13883FOR1S000047761 COMPANHIA DE SANEAMENTO BASICO DO ESTADO20441A102US20441A102504/28/2026Elect the member to the Fiscal Council by candidate: Maria Salete Garcia Pinheiro (full member) / Adilson Celestino de Lima (alternate)AUDIT-RELATEDISSUER138830FOR13883FOR1S000047761 COMPANHIA DE SANEAMENTO BASICO DO ESTADO20441A102US20441A102504/28/2026Elect the member to the Fiscal Council by candidate: Thiago Mesquita Nunes (full member) / Elaine Mirela Lourenço (alternate)AUDIT-RELATEDISSUER138830FOR13883FOR1S000047761 COMPANHIA DE SANEAMENTO BASICO DO ESTADO20441A102US20441A102504/28/2026To set the limit on the total annual remuneration of the directors for the fiscal year ending December 31, 2026, as per the Management Proposal.COMPENSATIONISSUER138830FOR13883FOR1S000047761 COMPANHIA DE SANEAMENTO BASICO DO ESTADO20441A102US20441A102504/28/2026To set the remuneration of the members of the Fiscal Council for the fiscal year ending December 31, 2026, as per the Management Proposal.AUDIT-RELATEDISSUER138830FOR13883FOR1S000047761 COMPANHIA DE SANEAMENTO BASICO DO ESTADO20441A102US20441A102504/28/2026The Restricted Stock Plan - Star Bonus, as per the Management Proposal.COMPENSATIONISSUER138830AGAINST13883AGAINST1S000047761 COMPANHIA DE SANEAMENTO BASICO DO ESTADO20441A102US20441A102504/28/2026Amend the heading of Article 3 of the Bylaws, as per the Management Proposal, to reflect (i) the capitalizations of profit reserves carried out in 2025 in the amount of R$ 6,210,000,000.00 and in 2026 in the amount of R$ 169,216,143.38 by resolution of the Board of Directors; and (ii) the existence of a special class preferred share (golden share) owned by the State of São Paulo.CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER138830FOR13883FOR1S000047761 COMPANHIA DE SANEAMENTO BASICO DO ESTADO20441A102US20441A102504/28/2026Amend the third paragraph of Article 3 of the Bylaws to update the value of the authorized capital by adding 21,396,937 shares, as per the Management Proposal.CAPITAL STRUCTUREISSUER138830FOR13883FOR1S000047761 COMPANHIA DE SANEAMENTO BASICO DO ESTADO20441A102US20441A102504/28/2026Include new first paragraphs in Articles 12, 18, and 26 of the Bylaws, to provide for the continued tenure of the members of the Board of Directors, the Executive Board, and the Fiscal Council, respectively, until the investiture of their respective successors, and renumber the subsequent paragraphs, as per the Management Proposal.CORPORATE GOVERNANCEISSUER138830FOR13883FOR1S000047761 COMPANHIA DE SANEAMENTO BASICO DO ESTADO20441A102US20441A102504/28/2026Amend the heading of Article 15 of the Bylaws to adjust the minimum frequency of Board of Directors meetings from monthly to 8 annual meetings, as per the Management Proposal.CORPORATE GOVERNANCEISSUER138830FOR13883FOR1S000047761 COMPANHIA DE SANEAMENTO BASICO DO ESTADO20441A102US20441A102504/28/2026Amend paragraph ten of Article 15 of the Bylaws to eliminate the mention of the mandatory preparation of an extract of the minutes of the Board of Directors meeting for registration with commercial registries and publication, as per the Management Proposal.CORPORATE GOVERNANCEISSUER138830FOR13883FOR1S000047761 COMPANHIA DE SANEAMENTO BASICO DO ESTADO20441A102US20441A102504/28/2026Amend item IV of article 16 of the Bylaws to limit the Board of Directors' role to the approval of strategic and corporate policies, as per the Management Proposal.CORPORATE GOVERNANCEISSUER138830FOR13883FOR1S000047761 COMPANHIA DE SANEAMENTO BASICO DO ESTADO20441A102US20441A102504/28/2026Amend item XIX of article 16 of the Bylaws to change the name of the Eligibility and Compensation Committee to People and Compensation Committee and to add the Board of Directors' authority to elect and remove members of statutory committees that may be created, as per the Management Proposal.CORPORATE GOVERNANCEISSUER138830FOR13883FOR1S000047761 COMPANHIA DE SANEAMENTO BASICO DO ESTADO20441A102US20441A102504/28/2026Amend item XXI of article 16, the title of Chapter IX, article 31, heading and sole paragraph, article 32, heading and sole paragraph, and article 43 of the Bylaws to change the name of the Eligibility and Remuneration Committee to People and Remuneration Committee.CORPORATE GOVERNANCEISSUER138830FOR13883FOR1S000047761 COMPANHIA DE SANEAMENTO BASICO DO ESTADO20441A102US20441A102504/28/2026Delete item VIII of the first paragraph of article 23 of the Bylaws in order to organize the powers of the Chief Executive Officer in accordance with the Company's practice, as per the Management Proposal.CORPORATE GOVERNANCEISSUER138830FOR13883FOR1S000047761 COMPANHIA DE SANEAMENTO BASICO DO ESTADO20441A102US20441A102504/28/2026Exclude item IV of the second paragraph of article 23 of the Bylaws in order to eliminate repetition in the responsibilities of the Chief Financial Officer and Investor Relations Officer and renumber the subsequent items, as per the Management Proposal.CORPORATE GOVERNANCEISSUER138830FOR13883FOR1S000047761 COMPANHIA DE SANEAMENTO BASICO DO ESTADO20441A102US20441A102504/28/2026Amend article 37 of the Bylaws to adapt the reporting of compliance and risk management areas to the internal organizational structure, as per the Management Proposal.CORPORATE GOVERNANCEISSUER138830FOR13883FOR1S000047761 COMPANHIA DE SANEAMENTO BASICO DO ESTADO20441A102US20441A102504/28/2026Amend Article 38 of the Bylaws to separate the compliance and risk management responsibilities, creating a new Article 39, renumbering the subsequent articles and adjusting the cross- references, as per the Management Proposal.CORPORATE GOVERNANCEISSUER138830FOR13883FOR1S000047761 COMPANHIA DE SANEAMENTO BASICO DO ESTADO20441A102US20441A102504/28/2026Delete the second paragraph of Article 46 of the Bylaws due to the provision of the Committees' responsibilities in the Internal Regulations, with consequent renumbering of the first paragraph, as per the Management Proposal.CORPORATE GOVERNANCEISSUER138830FOR13883FOR1S000047761 COMPANHIA DE SANEAMENTO BASICO DO ESTADO20441A102US20441A102504/28/2026Amend the sole paragraph of Article 58 to exclude the restriction that pension plans sponsored by the Company be administered exclusively by a closed entity, under the defined contribution model, in accordance with the Management Proposal.CORPORATE GOVERNANCEISSUER138830FOR13883FOR1S000047761 COMPANHIA DE SANEAMENTO BASICO DO ESTADO20441A102US20441A102504/28/2026The splitting of the Company's common shares, so that each 1 common share will represent 5 common shares, without altering the value of the share capital, with the consequent amendment of the heading and paragraph three of article 3 of the Bylaws, in accordance with the Management Proposal.CAPITAL STRUCTUREISSUER138830FOR13883FOR1S000047761 COMPANHIA DE SANEAMENTO BASICO DO ESTADO20441A102US20441A102504/28/2026To consolidate the Company's Bylaws in order to reflect the proposed changes in items "II" and "III" of the agenda of the Extraordinary General Meeting, if approved, in accordance with the Management Proposal.CORPORATE GOVERNANCEISSUER138830FOR13883FOR1S000047761 COMPANIA DE MINAS BUENAVENTURA S.A.A204448104US204448104003/30/2026Approval of the 2025 Annual Report.OTHERAccept Financial Statements and Statutory ReportsISSUER119330FOR11933NONE1S000047761 COMPANIA DE MINAS BUENAVENTURA S.A.A204448104US204448104003/30/2026Approval of the Financial Statements for the year ended on December 31, 2025.OTHERAccept Financial Statements and Statutory ReportsISSUER119330FOR11933NONE1S000047761 COMPANIA DE MINAS BUENAVENTURA S.A.A204448104US204448104003/30/2026Compensation for the Board of Directors - 2025.COMPENSATIONISSUER119330FOR11933NONE1S000047761 COMPANIA DE MINAS BUENAVENTURA S.A.A204448104US204448104003/30/2026Appointment of External Auditors for year 2026.AUDIT-RELATEDISSUER119330AGAINST11933NONE1S000047761 COMPANIA DE MINAS BUENAVENTURA S.A.A204448104US204448104003/30/2026Distribution of dividends.CAPITAL STRUCTUREISSUER119330FOR11933NONE1S000047761 COMPANIA DE MINAS BUENAVENTURA S.A.A204448104US204448104003/30/2026Partial Amendment to the Bylaws: Article 34.CORPORATE GOVERNANCEISSUER119330FOR11933NONE1S000047761 COMPANIA DE MINAS BUENAVENTURA S.A.A204448104US204448104003/30/2026Appointment of the member of the Board of Director for the March 2026 - March 2029 term: Roque Eduardo Benavides GanozaDIRECTOR ELECTIONSISSUER119330AGAINST11933NONE1S000047761 COMPANIA DE MINAS BUENAVENTURA S.A.A204448104US204448104003/30/2026Appointment of the member of the Board of Director for the March 2026 - March 2029 term: Raúl Eduardo Pedro Benavides GanozaDIRECTOR ELECTIONSISSUER119330FOR11933NONE1S000047761 COMPANIA DE MINAS BUENAVENTURA S.A.A204448104US204448104003/30/2026Appointment of the member of the Board of Director for the March 2026 - March 2029 term: Iván Dagoberto Arriagada HerreraDIRECTOR ELECTIONSISSUER119330AGAINST11933NONE1S000047761 COMPANIA DE MINAS BUENAVENTURA S.A.A204448104US204448104003/30/2026Appointment of the member of the Board of Director for the March 2026 - March 2029 term: Nicole Edel Laure Marie Bernex Weiss De FallenDIRECTOR ELECTIONSISSUER119330FOR11933NONE1S000047761 COMPANIA DE MINAS BUENAVENTURA S.A.A204448104US204448104003/30/2026Appointment of the member of the Board of Director for the March 2026 - March 2029 term: Jorge Francisco Betzhold HenziDIRECTOR ELECTIONSISSUER119330FOR11933NONE1S000047761 COMPANIA DE MINAS BUENAVENTURA S.A.A204448104US204448104003/30/2026Appointment of the member of the Board of Director for the March 2026 - March 2029 term: Diego Eduardo de la Torre de la PiedraDIRECTOR ELECTIONSISSUER119330FOR11933NONE1S000047761 COMPANIA DE MINAS BUENAVENTURA S.A.A204448104US204448104003/30/2026Appointment of the member of the Board of Director for the March 2026 - March 2029 term: Marco Antonio Zaldívar GarcíaDIRECTOR ELECTIONSISSUER119330FOR11933NONE1S000047761 COMPANIA DE MINAS BUENAVENTURA S.A.A204448104US204448104003/30/2026Appointment of the member of the Board of Director for the March 2026 - March 2029 term: Mauricio Ortiz JaraDIRECTOR ELECTIONSISSUER119330FOR11933NONE1S000047761 COMPANIA DE MINAS BUENAVENTURA S.A.A204448104US204448104003/30/2026Appointment of the member of the Board of Director for the March 2026 - March 2029 term: Shezad BharmalDIRECTOR ELECTIONSISSUER119330FOR11933NONE1S000047761 DOXIMITY, INC26622P107US26622P107508/28/2025DIRECTOR: Jeffrey TangneyDIRECTOR ELECTIONSISSUER257720FOR25772FOR1S000047761 DOXIMITY, INC26622P107US26622P107508/28/2025DIRECTOR: Kira WamplerDIRECTOR ELECTIONSISSUER257720FOR25772FOR1S000047761 DOXIMITY, INC26622P107US26622P107508/28/2025To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending March 31, 2026.AUDIT-RELATEDISSUER257720FOR25772FOR1S000047761 DOXIMITY, INC26622P107US26622P107508/28/2025To approve, on a non-binding advisory basis, the compensation paid to the Company's named executive officers for the fiscal year ended March 31, 2025.SECTION 14A SAY-ON-PAY VOTESISSUER257720FOR25772FOR1S000047761 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 TRANSACTIONSCAPITAL STRUCTUREISSUER375455293FOR37545FOR1S000047761 EQUINOX GOLD CORP.29446Y502CA29446Y502005/07/2026To set the number of directors to be elected at the Meeting at ten (10).AUDIT-RELATEDCORPORATE GOVERNANCEISSUER3250424000FOR32504FOR1S000047761 EQUINOX GOLD CORP.29446Y502CA29446Y502005/07/2026DIRECTOR: Ross BeatyDIRECTOR ELECTIONSISSUER3250424000FOR32504FOR1S000047761 EQUINOX GOLD CORP.29446Y502CA29446Y502005/07/2026DIRECTOR: Lenard BoggioDIRECTOR ELECTIONSISSUER3250424000FOR32504FOR1S000047761 EQUINOX GOLD CORP.29446Y502CA29446Y502005/07/2026DIRECTOR: Maryse BélangerDIRECTOR ELECTIONSISSUER3250424000FOR32504FOR1S000047761 EQUINOX GOLD CORP.29446Y502CA29446Y502005/07/2026DIRECTOR: Trudy CurranDIRECTOR ELECTIONSISSUER3250424000FOR32504FOR1S000047761 EQUINOX GOLD CORP.29446Y502CA29446Y502005/07/2026DIRECTOR: Omaya ElguindiDIRECTOR ELECTIONSISSUER3250424000FOR32504FOR1S000047761 EQUINOX GOLD CORP.29446Y502CA29446Y502005/07/2026DIRECTOR: Douglas ForsterDIRECTOR ELECTIONSISSUER3250424000FOR32504FOR1S000047761 EQUINOX GOLD CORP.29446Y502CA29446Y502005/07/2026DIRECTOR: Darren HallDIRECTOR ELECTIONSISSUER3250424000FOR32504FOR1S000047761 EQUINOX GOLD CORP.29446Y502CA29446Y502005/07/2026DIRECTOR: Blayne JohnsonDIRECTOR ELECTIONSISSUER3250424000FOR32504FOR1S000047761 EQUINOX GOLD CORP.29446Y502CA29446Y502005/07/2026DIRECTOR: Marshall KovalDIRECTOR ELECTIONSISSUER3250424000FOR32504FOR1S000047761 EQUINOX GOLD CORP.29446Y502CA29446Y502005/07/2026DIRECTOR: Mike VintDIRECTOR ELECTIONSISSUER3250424000FOR32504FOR1S000047761 EQUINOX GOLD CORP.29446Y502CA29446Y502005/07/2026Appointment of KPMG LLP as auditor of the Company for the ensuing year and authorizing the directors of the Company to fix the auditor's remuneration.AUDIT-RELATEDISSUER3250424000FOR32504FOR1S000047761 EQUINOX GOLD CORP.29446Y502CA29446Y502005/07/2026Resolved that, on an advisory basis, and not to diminish the role and responsibilities of the Equinox Gold Board, that the shareholders accept the approach to executive compensation disclosed in the Company's Management Information Circular dated March 23, 2026, delivered in advance of its Annual Meeting of Shareholders.SECTION 14A SAY-ON-PAY VOTESISSUER3250424000FOR32504FOR1S000047761 FIVE BELOW, INC.33829M101US33829M101806/16/2026Election of Directors Karen BowmanDIRECTOR ELECTIONSISSUER70350FOR7035FOR1S000047761 FIVE BELOW, INC.33829M101US33829M101806/16/2026Election of Directors Michael F. Devine, IIIDIRECTOR ELECTIONSISSUER70350FOR7035FOR1S000047761 FIVE BELOW, INC.33829M101US33829M101806/16/2026Election of Directors Dinesh S. LathiDIRECTOR ELECTIONSISSUER70350FOR7035FOR1S000047761 FIVE BELOW, INC.33829M101US33829M101806/16/2026Election of Directors Robert LynchDIRECTOR ELECTIONSISSUER70350FOR7035FOR1S000047761 FIVE BELOW, INC.33829M101US33829M101806/16/2026Election of Directors Richard L. MarkeeDIRECTOR ELECTIONSISSUER70350FOR7035FOR1S000047761 FIVE BELOW, INC.33829M101US33829M101806/16/2026Election of Directors Winnie Y. ParkDIRECTOR ELECTIONSISSUER70350FOR7035FOR1S000047761 FIVE BELOW, INC.33829M101US33829M101806/16/2026Election of Directors Ronald L. SargentDIRECTOR ELECTIONSISSUER70350FOR7035FOR1S000047761 FIVE BELOW, INC.33829M101US33829M101806/16/2026Election of Directors Mimi E. VaughnDIRECTOR ELECTIONSISSUER70350FOR7035FOR1S000047761 FIVE BELOW, INC.33829M101US33829M101806/16/2026Election of Directors Zuhairah S. WashingtonDIRECTOR ELECTIONSISSUER70350FOR7035FOR1S000047761 FIVE BELOW, INC.33829M101US33829M101806/16/2026To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the current fiscal year ending January 30, 2027.AUDIT-RELATEDISSUER70350FOR7035FOR1S000047761 FIVE BELOW, INC.33829M101US33829M101806/16/2026To approve, by non-binding advisory vote, the Company's Named Executive Officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER70350FOR7035FOR1S000047761 FIVE BELOW, INC.33829M101US33829M101806/16/2026Shareholder proposal requesting that provisions in the Company's governance documents requiring greater than a simple majority shareholder vote be changed to a simple majority vote standard.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER70350FOR7035AGAINST1S000047761 FRANCO-NEVADA CORPORATION351858105CA351858105105/12/2026Election of Directors Election of Director: Tom AlbaneseDIRECTOR ELECTIONSISSUER17121694FOR1712FOR1S000047761 FRANCO-NEVADA CORPORATION351858105CA351858105105/12/2026Election of Director: Paul BrinkDIRECTOR ELECTIONSISSUER17121694FOR1712FOR1S000047761 FRANCO-NEVADA CORPORATION351858105CA351858105105/12/2026Election of Director: Hugo DrylandDIRECTOR ELECTIONSISSUER17121694FOR1712FOR1S000047761 FRANCO-NEVADA CORPORATION351858105CA351858105105/12/2026Election of Director: Derek W. EvansDIRECTOR ELECTIONSISSUER17121694FOR1712FOR1S000047761 FRANCO-NEVADA CORPORATION351858105CA351858105105/12/2026Election of Director: Catharine FarrowDIRECTOR ELECTIONSISSUER17121694FOR1712FOR1S000047761 FRANCO-NEVADA CORPORATION351858105CA351858105105/12/2026Election of Director: Maureen JensenDIRECTOR ELECTIONSISSUER17121694FOR1712FOR1S000047761 FRANCO-NEVADA CORPORATION351858105CA351858105105/12/2026Election of Director: Jennifer MakiDIRECTOR ELECTIONSISSUER17121694FOR1712FOR1S000047761 FRANCO-NEVADA CORPORATION351858105CA351858105105/12/2026Election of Director: Daniel MalchukDIRECTOR ELECTIONSISSUER17121694FOR1712FOR1S000047761 FRANCO-NEVADA CORPORATION351858105CA351858105105/12/2026Election of Director - Jacques PerronDIRECTOR ELECTIONSISSUER17121694FOR1712FOR1S000047761 FRANCO-NEVADA CORPORATION351858105CA351858105105/12/2026Appointment of Auditors Appointment of PricewaterhouseCoopers LLP, Chartered Professional Accountants, as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.AUDIT-RELATEDISSUER17121694FOR1712FOR1S000047761 FRANCO-NEVADA CORPORATION351858105CA351858105105/12/2026Say-on-Pay Advisory Resolution Acceptance of the Corporation's approach to executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER17121694FOR1712FOR1S000047761 GRINDR INC.39854F101US39854F101207/30/2025DIRECTOR: George ArisonDIRECTOR ELECTIONSISSUER942130FOR94213FOR1S000047761 GRINDR INC.39854F101US39854F101207/30/2025DIRECTOR: G. Raymond Zage, IIIDIRECTOR ELECTIONSISSUER942130FOR94213FOR1S000047761 GRINDR INC.39854F101US39854F101207/30/2025DIRECTOR: James Fu Bin LuDIRECTOR ELECTIONSISSUER942130FOR94213FOR1S000047761 GRINDR INC.39854F101US39854F101207/30/2025DIRECTOR: J. Michael Gearon, Jr.DIRECTOR ELECTIONSISSUER942130FOR94213FOR1S000047761 GRINDR INC.39854F101US39854F101207/30/2025DIRECTOR: Daniel Brooks BaerDIRECTOR ELECTIONSISSUER942130FOR94213FOR1S000047761 GRINDR INC.39854F101US39854F101207/30/2025DIRECTOR: Meghan StablerDIRECTOR ELECTIONSISSUER942130FOR94213FOR1S000047761 GRINDR INC.39854F101US39854F101207/30/2025DIRECTOR: Chad CohenDIRECTOR ELECTIONSISSUER942130FOR94213FOR1S000047761 GRINDR INC.39854F101US39854F101207/30/2025DIRECTOR: Nathan RichardsonDIRECTOR ELECTIONSISSUER942130FOR94213FOR1S000047761 GRINDR INC.39854F101US39854F101207/30/2025Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER942130FOR94213FOR1S000047761 GRINDR INC.39854F101US39854F101207/30/2025Stockholder proposal regarding adoption of a human rights policy covering freedom of association and collective bargaining.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER942130AGAINST94213FOR1S000047761 HA SUSTAINABLE INFRASTRUCTURE CAPITAL41068X100US41068X100006/03/2026DIRECTOR: Jeffrey W. EckelDIRECTOR ELECTIONSISSUER104630FOR10463FOR1S000047761 HA SUSTAINABLE INFRASTRUCTURE CAPITAL41068X100US41068X100006/03/2026DIRECTOR: Lizabeth A. ArdisanaDIRECTOR ELECTIONSISSUER104630FOR10463FOR1S000047761 HA SUSTAINABLE INFRASTRUCTURE CAPITAL41068X100US41068X100006/03/2026DIRECTOR: Clarence D. ArmbristerDIRECTOR ELECTIONSISSUER104630FOR10463FOR1S000047761 HA SUSTAINABLE INFRASTRUCTURE CAPITAL41068X100US41068X100006/03/2026DIRECTOR: Teresa M. BrennerDIRECTOR ELECTIONSISSUER104630FOR10463FOR1S000047761 HA SUSTAINABLE INFRASTRUCTURE CAPITAL41068X100US41068X100006/03/2026DIRECTOR: Nancy C. FloydDIRECTOR ELECTIONSISSUER104630FOR10463FOR1S000047761 HA SUSTAINABLE INFRASTRUCTURE CAPITAL41068X100US41068X100006/03/2026DIRECTOR: Jeffrey A. LipsonDIRECTOR ELECTIONSISSUER104630FOR10463FOR1S000047761 HA SUSTAINABLE INFRASTRUCTURE CAPITAL41068X100US41068X100006/03/2026DIRECTOR: Steven G. OsgoodDIRECTOR ELECTIONSISSUER104630FOR10463FOR1S000047761 HA SUSTAINABLE INFRASTRUCTURE CAPITAL41068X100US41068X100006/03/2026DIRECTOR: Kimberly A. ReedDIRECTOR ELECTIONSISSUER104630FOR10463FOR1S000047761 HA SUSTAINABLE INFRASTRUCTURE CAPITAL41068X100US41068X100006/03/2026DIRECTOR: Laura A. SchulteDIRECTOR ELECTIONSISSUER104630FOR10463FOR1S000047761 HA SUSTAINABLE INFRASTRUCTURE CAPITAL41068X100US41068X100006/03/2026DIRECTOR: Barry E. WelchDIRECTOR ELECTIONSISSUER104630FOR10463FOR1S000047761 HA SUSTAINABLE INFRASTRUCTURE CAPITAL41068X100US41068X100006/03/2026The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER104630FOR10463FOR1S000047761 HA SUSTAINABLE INFRASTRUCTURE CAPITAL41068X100US41068X100006/03/2026The advisory approval of the compensation of the Named Executive Officers as described in the Compensation Discussion and Analysis, the compensation tables and other narrative disclosure in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER104630FOR10463FOR1S000047761 HARMONY GOLD MINING COMPANY LIMITED413216300US413216300111/26/2025To elect Beyers Nel as a directorDIRECTOR ELECTIONSISSUER586200FOR58620FOR1S000047761 HARMONY GOLD MINING COMPANY LIMITED413216300US413216300111/26/2025To elect Zanele Matlala as a directorDIRECTOR ELECTIONSISSUER586200FOR58620FOR1S000047761 HARMONY GOLD MINING COMPANY LIMITED413216300US413216300111/26/2025To elect Mametja Moshe as a directorDIRECTOR ELECTIONSISSUER586200FOR58620FOR1S000047761 HARMONY GOLD MINING COMPANY LIMITED413216300US413216300111/26/2025To elect Mangisi Gule as a directorDIRECTOR ELECTIONSISSUER586200FOR58620FOR1S000047761 HARMONY GOLD MINING COMPANY LIMITED413216300US413216300111/26/2025To elect Frans ("Faan") Lombard as a directorDIRECTOR ELECTIONSISSUER586200FOR58620FOR1S000047761 HARMONY GOLD MINING COMPANY LIMITED413216300US413216300111/26/2025To re-elect Given Sibiya as a directorDIRECTOR ELECTIONSISSUER586200FOR58620FOR1S000047761 HARMONY GOLD MINING COMPANY LIMITED413216300US413216300111/26/2025To re-elect Martin Prinsloo as a directorDIRECTOR ELECTIONSISSUER586200FOR58620FOR1S000047761 HARMONY GOLD MINING COMPANY LIMITED413216300US413216300111/26/2025To re-elect Bongani Nqwababa as a directorDIRECTOR ELECTIONSISSUER586200FOR58620FOR1S000047761 HARMONY GOLD MINING COMPANY LIMITED413216300US413216300111/26/2025To elect Zanele Matlala as a member of the audit and risk committeeCORPORATE GOVERNANCEISSUER586200FOR58620FOR1S000047761 HARMONY GOLD MINING COMPANY LIMITED413216300US413216300111/26/2025To elect Mametja Moshe as a member of the audit and risk committeeCORPORATE GOVERNANCEISSUER586200FOR58620FOR1S000047761 HARMONY GOLD MINING COMPANY LIMITED413216300US413216300111/26/2025To elect Frans ("Faan") Lombard as a member of the audit and risk committeeCORPORATE GOVERNANCEISSUER586200FOR58620FOR1S000047761 HARMONY GOLD MINING COMPANY LIMITED413216300US413216300111/26/2025To re-elect Given Sibiya as a member of the audit and risk committeeCORPORATE GOVERNANCEISSUER586200FOR58620FOR1S000047761 HARMONY GOLD MINING COMPANY LIMITED413216300US413216300111/26/2025To re-elect Martin Prinsloo as a member of the audit and risk committeeCORPORATE GOVERNANCEISSUER586200FOR58620FOR1S000047761 HARMONY GOLD MINING COMPANY LIMITED413216300US413216300111/26/2025To re-elect Bongani Nqwababa as a member of the audit and risk committeeCORPORATE GOVERNANCEISSUER586200FOR58620FOR1S000047761 HARMONY GOLD MINING COMPANY LIMITED413216300US413216300111/26/2025To elect Zanele Matlala as a member of the social and ethics committeeCORPORATE GOVERNANCEISSUER586200FOR58620FOR1S000047761 HARMONY GOLD MINING COMPANY LIMITED413216300US413216300111/26/2025To elect Mametja Moshe as a member of the social and ethics committeeCORPORATE GOVERNANCEISSUER586200FOR58620FOR1S000047761 HARMONY GOLD MINING COMPANY LIMITED413216300US413216300111/26/2025To elect Given Sibiya as a member of the social and ethics committeeCORPORATE GOVERNANCEISSUER586200FOR58620FOR1S000047761 HARMONY GOLD MINING COMPANY LIMITED413216300US413216300111/26/2025To elect Dr Mavuso Msimang as a member of the social and ethics committeeCORPORATE GOVERNANCEISSUER586200AGAINST58620AGAINST1S000047761 HARMONY GOLD MINING COMPANY LIMITED413216300US413216300111/26/2025To elect Karabo Nondumo as a member of the social and ethics committeeCORPORATE GOVERNANCEISSUER586200AGAINST58620AGAINST1S000047761 HARMONY GOLD MINING COMPANY LIMITED413216300US413216300111/26/2025To re-appoint the external auditorsAUDIT-RELATEDISSUER586200FOR58620FOR1S000047761 HARMONY GOLD MINING COMPANY LIMITED413216300US413216300111/26/2025To approve the remuneration policyCOMPENSATIONCORPORATE GOVERNANCEISSUER586200FOR58620FOR1S000047761 HARMONY GOLD MINING COMPANY LIMITED413216300US413216300111/26/2025To approve the implementation reportSECTION 14A SAY-ON-PAY VOTESISSUER586200FOR58620FOR1S000047761 HARMONY GOLD MINING COMPANY LIMITED413216300US413216300111/26/2025To approve a general authority to issue shares for cashCAPITAL STRUCTUREISSUER586200FOR58620FOR1S000047761 HARMONY GOLD MINING COMPANY LIMITED413216300US413216300111/26/2025Approval of financial assistance in terms of section 45 of the ActCAPITAL STRUCTUREISSUER586200FOR58620FOR1S000047761 HARMONY GOLD MINING COMPANY LIMITED413216300US413216300111/26/2025Pre-approval of non-executive directors' remunerationCOMPENSATIONISSUER586200FOR58620FOR1S000047761 HOWMET AEROSPACE INC.443201108US443201108205/19/2026Election of Directors James F. AlbaughDIRECTOR ELECTIONSISSUER101490FOR10149FOR1S000047761 HOWMET AEROSPACE INC.443201108US443201108205/19/2026Election of Directors Amy E. AlvingDIRECTOR ELECTIONSISSUER101490FOR10149FOR1S000047761 HOWMET AEROSPACE INC.443201108US443201108205/19/2026Election of Directors Sharon R. BarnerDIRECTOR ELECTIONSISSUER101490FOR10149FOR1S000047761 HOWMET AEROSPACE INC.443201108US443201108205/19/2026Election of Directors Joseph S. CantieDIRECTOR ELECTIONSISSUER101490FOR10149FOR1S000047761 HOWMET AEROSPACE INC.443201108US443201108205/19/2026Election of Directors Robert F. LeducDIRECTOR ELECTIONSISSUER101490FOR10149FOR1S000047761 HOWMET AEROSPACE INC.443201108US443201108205/19/2026Election of Directors Jody G. MillerDIRECTOR ELECTIONSISSUER101490FOR10149FOR1S000047761 HOWMET AEROSPACE INC.443201108US443201108205/19/2026Election of Directors John C. PlantDIRECTOR ELECTIONSISSUER101490FOR10149FOR1S000047761 HOWMET AEROSPACE INC.443201108US443201108205/19/2026Election of Directors Ulrich R. SchmidtDIRECTOR ELECTIONSISSUER101490FOR10149FOR1S000047761 HOWMET AEROSPACE INC.443201108US443201108205/19/2026Election of Directors Gunner S. SmithDIRECTOR ELECTIONSISSUER101490FOR10149FOR1S000047761 HOWMET AEROSPACE INC.443201108US443201108205/19/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER101490FOR10149FOR1S000047761 HOWMET AEROSPACE INC.443201108US443201108205/19/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER101490FOR10149FOR1S000047761 HUT 8 CORP.44812J104US44812J104306/11/2026To elect eight directors to serve until our 2027 Annual Meeting of Stockholders. Joseph FlinnDIRECTOR ELECTIONSISSUER131800FOR13180FOR1S000047761 HUT 8 CORP.44812J104US44812J104306/11/2026To elect eight directors to serve until our 2027 Annual Meeting of Stockholders. Asher GenootDIRECTOR ELECTIONSISSUER131800FOR13180FOR1S000047761 HUT 8 CORP.44812J104US44812J104306/11/2026To elect eight directors to serve until our 2027 Annual Meeting of Stockholders. Michael HoDIRECTOR ELECTIONSISSUER131800FOR13180FOR1S000047761 HUT 8 CORP.44812J104US44812J104306/11/2026To elect eight directors to serve until our 2027 Annual Meeting of Stockholders. E. Stanley O'NealDIRECTOR ELECTIONSISSUER131800FOR13180FOR1S000047761 HUT 8 CORP.44812J104US44812J104306/11/2026To elect eight directors to serve until our 2027 Annual Meeting of Stockholders. Carl J. (Rick) RickertsenDIRECTOR ELECTIONSISSUER131800FOR13180FOR1S000047761 HUT 8 CORP.44812J104US44812J104306/11/2026To elect eight directors to serve until our 2027 Annual Meeting of Stockholders. Mayo A. Shattuck IIIDIRECTOR ELECTIONSISSUER131800FOR13180FOR1S000047761 HUT 8 CORP.44812J104US44812J104306/11/2026To elect eight directors to serve until our 2027 Annual Meeting of Stockholders. William TaiDIRECTOR ELECTIONSISSUER131800FOR13180FOR1S000047761 HUT 8 CORP.44812J104US44812J104306/11/2026To elect eight directors to serve until our 2027 Annual Meeting of Stockholders. Amy WilkinsonDIRECTOR ELECTIONSISSUER131800FOR13180FOR1S000047761 HUT 8 CORP.44812J104US44812J104306/11/2026To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER131800FOR13180FOR1S000047761 HUT 8 CORP.44812J104US44812J104306/11/2026To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER131800FOR13180FOR1S000047761 HUT 8 CORP.44812J104US44812J104306/11/2026To approve an amendment to the Amended and Restated Hut 8 Corp. 2023 Omnibus Incentive Plan.COMPENSATIONISSUER131800FOR13180FOR1S000047761 IAMGOLD CORPORATION450913108CA450913108805/05/2026Election of Director - Renaud AdamsDIRECTOR ELECTIONSISSUER23867121359FOR23867FOR1S000047761 IAMGOLD CORPORATION450913108CA450913108805/05/2026Election of Director - Christiane BergevinDIRECTOR ELECTIONSISSUER23867121359FOR23867FOR1S000047761 IAMGOLD CORPORATION450913108CA450913108805/05/2026Election of Director - Lawrence Peter O'HaganDIRECTOR ELECTIONSISSUER23867121359FOR23867FOR1S000047761 IAMGOLD CORPORATION450913108CA450913108805/05/2026Election of Director - Kevin P. O'KaneDIRECTOR ELECTIONSISSUER23867121359FOR23867FOR1S000047761 IAMGOLD CORPORATION450913108CA450913108805/05/2026Election of Director - Daniel RacineDIRECTOR ELECTIONSISSUER23867121359FOR23867FOR1S000047761 IAMGOLD CORPORATION450913108CA450913108805/05/2026Election of Director - David S. SmithDIRECTOR ELECTIONSISSUER23867121359FOR23867FOR1S000047761 IAMGOLD CORPORATION450913108CA450913108805/05/2026Election of Director - Murray P. SueyDIRECTOR ELECTIONSISSUER23867121359FOR23867FOR1S000047761 IAMGOLD CORPORATION450913108CA450913108805/05/2026Election of Director - Anne Marie ToutantDIRECTOR ELECTIONSISSUER23867121359FOR23867FOR1S000047761 IAMGOLD CORPORATION450913108CA450913108805/05/2026Appointment of KPMG LLP, Chartered Accountants, as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.AUDIT-RELATEDISSUER23867121359FOR23867FOR1S000047761 IAMGOLD CORPORATION450913108CA450913108805/05/2026Resolved that the amendments to the Share Incentive Plan described in the management information circular of IAMGOLD Corporation dated March 25, 2026 be, and they hereby are, approved.COMPENSATIONISSUER23867121359FOR23867FOR1S000047761 IAMGOLD CORPORATION450913108CA450913108805/05/2026Resolved that, on an advisory basis and not to diminish the role and responsibilities of the board of directors, the shareholders accept the approach to executive compensation disclosed in the management information circular of IAMGOLD Corporation dated March 25, 2026.SECTION 14A SAY-ON-PAY VOTESISSUER23867121359FOR23867FOR1S000047761 IREN LIMITEDQ4982L109AU000018599311/19/2025Approve an amendment to IREN's constitution to align the quorum requirement to conduct shareholder meetings with Nasdaq rules.CORPORATE GOVERNANCEISSUER466145727FOR46614FOR1S000047761 IREN LIMITEDQ4982L109AU000018599311/19/2025Approve an amendment to IREN's constitution to provide for director elections at each annual general meeting.CORPORATE GOVERNANCEISSUER466145727AGAINST46614AGAINST1S000047761 IREN LIMITEDQ4982L109AU000018599311/19/2025Approve an amendment to IREN's constitution to add a forum selection provision.CORPORATE GOVERNANCEISSUER466145727FOR46614FOR1S000047761 IREN LIMITEDQ4982L109AU000018599311/19/2025Approve an amendment to IREN's constitution to update the advance notice provisions for universal proxies.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER466145727FOR46614FOR1S000047761 IREN LIMITEDQ4982L109AU000018599311/19/2025Approve amendments to IREN's constitution to implement miscellaneous changes.CORPORATE GOVERNANCEISSUER466145727FOR46614FOR1S000047761 IREN LIMITEDQ4982L109AU000018599311/19/2025Approve IREN's 2025 Omnibus Incentive Plan (as defined in the Proxy Statement).COMPENSATIONISSUER466145727FOR46614FOR1S000047761 IREN LIMITEDQ4982L109AU000018599311/19/2025Approve the repurchase by IREN of its ordinary shares pursuant to the Prepaid Forward Transactions (as defined in the Proxy Statement).CAPITAL STRUCTUREISSUER466145727AGAINST46614AGAINST1S000047761 IREN LIMITEDQ4982L109AU000018599311/19/2025I am a "selling shareholder" or "associated person" of a selling shareholder (each as defined in Proposal 7 in the Proxy Statement) with respect to the Prepaid Forward Transactions. Please note: If you respond "Yes" or leave question 7a blank, your shares will not be voted for Proposal 7. Mark "for" = yes or "against" = no.OTHERInverse Controlling Shareholder StatementISSUER466145727AGAINST46614NONE1S000047761 IREN LIMITEDQ4982L109AU000018599311/19/2025Approve the repurchase by IREN of its ordinary shares pursuant to the Capped Call Transactions (as defined in the Proxy Statement).CAPITAL STRUCTUREISSUER466145727AGAINST46614AGAINST1S000047761 IREN LIMITEDQ4982L109AU000018599311/19/2025I am a "selling shareholder" or "associated person" of a selling shareholder (each as defined in Proposal 8 in the Proxy Statement) with respect to the Capped Call Transactions. Please note: If you respond "Yes" or leave question 8a blank, your shares will not be voted for Proposal 8. Mark "for" = yes or "against" = no.OTHERInverse Controlling Shareholder StatementISSUER466145727AGAINST46614NONE1S000047761 IREN LIMITEDQ4982L109AU000018599311/19/2025Approve an advisory vote on executive compensation (the "say- on-pay" vote).SECTION 14A SAY-ON-PAY VOTESISSUER466145727AGAINST46614AGAINST1S000047761 IREN LIMITEDQ4982L109AU000018599311/19/2025Approve an advisory vote on the frequency of future advisory votes on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER4661457271 YEAR46614FOR1S000047761 KINIKSA PHARMACEUTICAL INTERNATIONAL PLCG52694109GB00BRXB0C0705/29/2026Election of Class II Director to serve until the 2029 Annual General Meeting of Shareholders, and until their respective successors have been appointed or until their earlier resignation or vacation of office in accordance with Kiniksa's articles of association: Stephen R. BiggarDIRECTOR ELECTIONSISSUER558930FOR55893FOR1S000047761 KINIKSA PHARMACEUTICAL INTERNATIONAL PLCG52694109GB00BRXB0C0705/29/2026Election of Class II Director to serve until the 2029 Annual General Meeting of Shareholders, and until their respective successors have been appointed or until their earlier resignation or vacation of office in accordance with Kiniksa's articles of association: G. Bradley ColeDIRECTOR ELECTIONSISSUER558930FOR55893FOR1S000047761 KINIKSA PHARMACEUTICAL INTERNATIONAL PLCG52694109GB00BRXB0C0705/29/2026Election of Class II Director to serve until the 2029 Annual General Meeting of Shareholders, and until their respective successors have been appointed or until their earlier resignation or vacation of office in accordance with Kiniksa's articles of association: Barry D. QuartDIRECTOR ELECTIONSISSUER558930FOR55893FOR1S000047761 KINIKSA PHARMACEUTICAL INTERNATIONAL PLCG52694109GB00BRXB0C0705/29/2026To approve the appointment of PricewaterhouseCoopers LLP ("PwC") as the Company's UK statutory auditors until the close of the 2027 Annual General Meeting of Shareholders.AUDIT-RELATEDISSUER558930FOR55893FOR1S000047761 KINIKSA PHARMACEUTICAL INTERNATIONAL PLCG52694109GB00BRXB0C0705/29/2026To ratify the appointment of PwC as the Company's US independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER558930FOR55893FOR1S000047761 KINIKSA PHARMACEUTICAL INTERNATIONAL PLCG52694109GB00BRXB0C0705/29/2026To authorize the Company's Board of Directors, through its Audit Committee, to determine PwC's remuneration in its capacity as our UK statutory auditors until the close of the 2027 Annual General Meeting of Shareholders.AUDIT-RELATEDISSUER558930FOR55893FOR1S000047761 KINIKSA PHARMACEUTICAL INTERNATIONAL PLCG52694109GB00BRXB0C0705/29/2026To receive the Company's UK statutory annual accounts and report for the period ended December 31, 2025.OTHERAccept Financial Statements and Statutory ReportsISSUER558930FOR55893FOR1S000047761 KINIKSA PHARMACEUTICAL INTERNATIONAL PLCG52694109GB00BRXB0C0705/29/2026To approve, on an advisory (non-binding) basis, the Company's UK Statutory Directors' Annual Remuneration Report for the period ended December 31, 2025.SECTION 14A SAY-ON-PAY VOTESISSUER558930FOR55893FOR1S000047761 KINIKSA PHARMACEUTICAL INTERNATIONAL PLCG52694109GB00BRXB0C0705/29/2026To approve the Company's UK Statutory Directors' Remuneration Policy.COMPENSATIONCORPORATE GOVERNANCEISSUER558930FOR55893FOR1S000047761 KINIKSA PHARMACEUTICAL INTERNATIONAL PLCG52694109GB00BRXB0C0705/29/2026To approve, on an advisory (non-binding) basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER558930FOR55893FOR1S000047761 KINROSS GOLD CORPORATION496902404CA496902404704/30/2026DIRECTOR: George V. AlbinoDIRECTOR ELECTIONSISSUER440883747FOR4408FOR1S000047761 KINROSS GOLD CORPORATION496902404CA496902404704/30/2026DIRECTOR: Glenn A. IvesDIRECTOR ELECTIONSISSUER440883747FOR4408FOR1S000047761 KINROSS GOLD CORPORATION496902404CA496902404704/30/2026DIRECTOR: Ave G. LethbridgeDIRECTOR ELECTIONSISSUER440883747ABSTAIN4408AGAINST1S000047761 KINROSS GOLD CORPORATION496902404CA496902404704/30/2026DIRECTOR: Michael A. LewisDIRECTOR ELECTIONSISSUER440883747FOR4408FOR1S000047761 KINROSS GOLD CORPORATION496902404CA496902404704/30/2026DIRECTOR: Candace J. MacGibbonDIRECTOR ELECTIONSISSUER440883747FOR4408FOR1S000047761 KINROSS GOLD CORPORATION496902404CA496902404704/30/2026DIRECTOR: Elizabeth D. McGregorDIRECTOR ELECTIONSISSUER440883747FOR4408FOR1S000047761 KINROSS GOLD CORPORATION496902404CA496902404704/30/2026DIRECTOR: Kelly J. OsborneDIRECTOR ELECTIONSISSUER440883747ABSTAIN4408AGAINST1S000047761 KINROSS GOLD CORPORATION496902404CA496902404704/30/2026DIRECTOR: George N. PaspalasDIRECTOR ELECTIONSISSUER440883747FOR4408FOR1S000047761 KINROSS GOLD CORPORATION496902404CA496902404704/30/2026DIRECTOR: J. Paul RollinsonDIRECTOR ELECTIONSISSUER440883747FOR4408FOR1S000047761 KINROSS GOLD CORPORATION496902404CA496902404704/30/2026DIRECTOR: David A. ScottDIRECTOR ELECTIONSISSUER440883747FOR4408FOR1S000047761 KINROSS GOLD CORPORATION496902404CA496902404704/30/2026To approve the appointment of KPMG LLP, Chartered Accountants, as auditors of the Company for the ensuing year and to authorize the directors to fix their remuneration.AUDIT-RELATEDISSUER440883747WITHHOLD4408AGAINST1S000047761 KINROSS GOLD CORPORATION496902404CA496902404704/30/2026To consider and, if deemed appropriate, to pass an advisory resolution on Kinross' approach to executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER440883747FOR4408FOR1S000047761 LIQUIDIA CORPORATION53635D202US53635D202706/16/2026Election of Directors: David JohnsonDIRECTOR ELECTIONSISSUER206280FOR20628FOR1S000047761 LIQUIDIA CORPORATION53635D202US53635D202706/16/2026Election of Directors: Katie Rielly-GauvinDIRECTOR ELECTIONSISSUER206280FOR20628FOR1S000047761 LIQUIDIA CORPORATION53635D202US53635D202706/16/2026Election of Directors: Ramandeep SinghDIRECTOR ELECTIONSISSUER206280FOR20628FOR1S000047761 LIQUIDIA CORPORATION53635D202US53635D202706/16/2026To ratify the Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the Year Ending December 31, 2026.AUDIT-RELATEDISSUER206280FOR20628FOR1S000047761 LIQUIDIA CORPORATION53635D202US53635D202706/16/2026To approve, on an non-binding basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER206280FOR20628FOR1S000047761 MICRON TECHNOLOGY, INC.595112103US595112103801/15/2026ELECTION OF DIRECTORS. Lynn A. DugleDIRECTOR ELECTIONSISSUER142010FOR14201FOR1S000047761 MICRON TECHNOLOGY, INC.595112103US595112103801/15/2026ELECTION OF DIRECTORS. Steven J. GomoDIRECTOR ELECTIONSISSUER142010FOR14201FOR1S000047761 MICRON TECHNOLOGY, INC.595112103US595112103801/15/2026ELECTION OF DIRECTORS. Linnie M. HaynesworthDIRECTOR ELECTIONSISSUER142010FOR14201FOR1S000047761 MICRON TECHNOLOGY, INC.595112103US595112103801/15/2026ELECTION OF DIRECTORS. T. Mark LiuDIRECTOR ELECTIONSISSUER142010FOR14201FOR1S000047761 MICRON TECHNOLOGY, INC.595112103US595112103801/15/2026ELECTION OF DIRECTORS. Sanjay MehrotraDIRECTOR ELECTIONSISSUER142010FOR14201FOR1S000047761 MICRON TECHNOLOGY, INC.595112103US595112103801/15/2026ELECTION OF DIRECTORS. A. Christine SimonsDIRECTOR ELECTIONSISSUER142010FOR14201FOR1S000047761 MICRON TECHNOLOGY, INC.595112103US595112103801/15/2026ELECTION OF DIRECTORS. Robert H. SwanDIRECTOR ELECTIONSISSUER142010FOR14201FOR1S000047761 MICRON TECHNOLOGY, INC.595112103US595112103801/15/2026ELECTION OF DIRECTORS. MaryAnn WrightDIRECTOR ELECTIONSISSUER142010FOR14201FOR1S000047761 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 VOTESISSUER142010FOR14201FOR1S000047761 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.CORPORATE GOVERNANCEISSUER142010FOR14201FOR1S000047761 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-RELATEDISSUER142010AGAINST14201AGAINST1S000047761 MICRON TECHNOLOGY, INC.595112103US595112103801/15/2026SHAREHOLDER PROPOSAL REQUESTING AMENDMENT TO SHAREHOLDER SPECIAL MEETING RIGHT.CORPORATE GOVERNANCESECURITY HOLDER142010FOR14201AGAINST1S000047761 MIRUM PHARMACEUTICALS, INC.604749101US604749101306/15/2026To elect the Board's three Class I nominees for director to hold office until the Company's 2029 annual meeting of stockholders and their successors are duly elected and qualified, or until their earlier death, resignation or removal. Lon Cardon, Ph.D., FMedSciDIRECTOR ELECTIONSISSUER171700FOR17170FOR1S000047761 MIRUM PHARMACEUTICALS, INC.604749101US604749101306/15/2026To elect the Board's three Class I nominees for director to hold office until the Company's 2029 annual meeting of stockholders and their successors are duly elected and qualified, or until their earlier death, resignation or removal. William FaireyDIRECTOR ELECTIONSISSUER171700FOR17170FOR1S000047761 MIRUM PHARMACEUTICALS, INC.604749101US604749101306/15/2026To elect the Board's three Class I nominees for director to hold office until the Company's 2029 annual meeting of stockholders and their successors are duly elected and qualified, or until their earlier death, resignation or removal. Timothy WalbertDIRECTOR ELECTIONSISSUER171700FOR17170FOR1S000047761 MIRUM PHARMACEUTICALS, INC.604749101US604749101306/15/2026To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER171700FOR17170FOR1S000047761 MIRUM PHARMACEUTICALS, INC.604749101US604749101306/15/2026To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER171700FOR17170FOR1S000047761 MONOLITHIC POWER SYSTEMS, INC.609839105US609839105406/11/2026Election of Directors: Victor K. LeeDIRECTOR ELECTIONSISSUER6120FOR612FOR1S000047761 MONOLITHIC POWER SYSTEMS, INC.609839105US609839105406/11/2026Election of Directors: Jeff ZhouDIRECTOR ELECTIONSISSUER6120FOR612FOR1S000047761 MONOLITHIC POWER SYSTEMS, INC.609839105US609839105406/11/2026Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER6120FOR612FOR1S000047761 MONOLITHIC POWER SYSTEMS, INC.609839105US609839105406/11/2026Approve, on an advisory basis, the 2025 executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER6120FOR612FOR1S000047761 OKEANIS ECO TANKERS CORPY64177101MHY64177101605/29/2026DIRECTOR: Ioannis AlafouzosDIRECTOR ELECTIONSISSUER486040FOR48604FOR1S000047761 OKEANIS ECO TANKERS CORPY64177101MHY64177101605/29/2026DIRECTOR: Robert KnappDIRECTOR ELECTIONSISSUER486040FOR48604FOR1S000047761 OKEANIS ECO TANKERS CORPY64177101MHY64177101605/29/2026DIRECTOR: Daniel GoldDIRECTOR ELECTIONSISSUER486040FOR48604FOR1S000047761 OKEANIS ECO TANKERS CORPY64177101MHY64177101605/29/2026DIRECTOR: Joshua NemserDIRECTOR ELECTIONSISSUER486040FOR48604FOR1S000047761 OKEANIS ECO TANKERS CORPY64177101MHY64177101605/29/2026DIRECTOR: Charlotte StratosDIRECTOR ELECTIONSISSUER486040FOR48604FOR1S000047761 OKEANIS ECO TANKERS CORPY64177101MHY64177101605/29/2026DIRECTOR: Francis DunneDIRECTOR ELECTIONSISSUER486040FOR48604FOR1S000047761 OKEANIS ECO TANKERS CORPY64177101MHY64177101605/29/2026DIRECTOR: P. S. KonstantinidisDIRECTOR ELECTIONSISSUER486040FOR48604FOR1S000047761 OKEANIS ECO TANKERS CORPY64177101MHY64177101605/29/2026DIRECTOR: D. PapalexopoulosDIRECTOR ELECTIONSISSUER486040FOR48604FOR1S000047761 OKEANIS ECO TANKERS CORPY64177101MHY64177101605/29/2026To ratify the appointment of Deloitte Certified Public Accountants S.A. as independent auditors for the year ending December 31, 2026.AUDIT-RELATEDISSUER486040FOR48604FOR1S000047761 ONESPAWORLD HOLDINGS LIMITEDP73684113BSP73684113606/03/2026Election of Directors Maryam BanikarimDIRECTOR ELECTIONSISSUER167530FOR16753FOR1S000047761 ONESPAWORLD HOLDINGS LIMITEDP73684113BSP73684113606/03/2026Election of Directors Leonard FluxmanDIRECTOR ELECTIONSISSUER167530FOR16753FOR1S000047761 ONESPAWORLD HOLDINGS LIMITEDP73684113BSP73684113606/03/2026Election of Directors Glenn J. FusfieldDIRECTOR ELECTIONSISSUER167530FOR16753FOR1S000047761 ONESPAWORLD HOLDINGS LIMITEDP73684113BSP73684113606/03/2026Election of Directors Adam HasibaDIRECTOR ELECTIONSISSUER167530FOR16753FOR1S000047761 ONESPAWORLD HOLDINGS LIMITEDP73684113BSP73684113606/03/2026Election of Directors Andrew R. HeyerDIRECTOR ELECTIONSISSUER167530FOR16753FOR1S000047761 ONESPAWORLD HOLDINGS LIMITEDP73684113BSP73684113606/03/2026Election of Directors Lisa MyersDIRECTOR ELECTIONSISSUER167530FOR16753FOR1S000047761 ONESPAWORLD HOLDINGS LIMITEDP73684113BSP73684113606/03/2026Election of Directors Stephen W. PowellDIRECTOR ELECTIONSISSUER167530FOR16753FOR1S000047761 ONESPAWORLD HOLDINGS LIMITEDP73684113BSP73684113606/03/2026Approval, by non-binding advisory vote, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER167530FOR16753FOR1S000047761 ONESPAWORLD HOLDINGS LIMITEDP73684113BSP73684113606/03/2026Approval of the OneSpaWorld Holdings Limited Amended and Restated 2019 Equity Incentive Plan.COMPENSATIONISSUER167530FOR16753FOR1S000047761 ONESPAWORLD HOLDINGS LIMITEDP73684113BSP73684113606/03/2026Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER167530FOR16753FOR1S000047761 PHIBRO ANIMAL HEALTH CORPORATION71742Q106US71742Q106711/04/2025DIRECTOR: Jack C. BendheimDIRECTOR ELECTIONSISSUER199670ABSTAIN19967AGAINST1S000047761 PHIBRO ANIMAL HEALTH CORPORATION71742Q106US71742Q106711/04/2025DIRECTOR: Alejandro BernalDIRECTOR ELECTIONSISSUER199670FOR19967FOR1S000047761 PHIBRO ANIMAL HEALTH CORPORATION71742Q106US71742Q106711/04/2025DIRECTOR: E. Thomas CorcoranDIRECTOR ELECTIONSISSUER199670ABSTAIN19967AGAINST1S000047761 PHIBRO ANIMAL HEALTH CORPORATION71742Q106US71742Q106711/04/2025Approval, on an advisory basis, of the compensation paid to the named executive officers, as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER199670FOR19967FOR1S000047761 PHIBRO ANIMAL HEALTH CORPORATION71742Q106US71742Q106711/04/2025Approval, on an advisory basis, of the frequency of future advisory votes on the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1996701 YEAR19967AGAINST1S000047761 PHIBRO ANIMAL HEALTH CORPORATION71742Q106US71742Q106711/04/2025Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2026.AUDIT-RELATEDISSUER199670AGAINST19967AGAINST1S000047761 QUANTA SERVICES, INC.74762E102US74762E102905/21/2026Election of ten directors nominated by Quanta's Board of Directors; Earl C. (Duke) Austin, Jr.DIRECTOR ELECTIONSISSUER28300FOR2830FOR1S000047761 QUANTA SERVICES, INC.74762E102US74762E102905/21/2026Election of ten directors nominated by Quanta's Board of Directors; Warner L. BaxterDIRECTOR ELECTIONSISSUER28300FOR2830FOR1S000047761 QUANTA SERVICES, INC.74762E102US74762E102905/21/2026Election of ten directors nominated by Quanta's Board of Directors; Doyle N. BenebyDIRECTOR ELECTIONSISSUER28300FOR2830FOR1S000047761 QUANTA SERVICES, INC.74762E102US74762E102905/21/2026Election of ten directors nominated by Quanta's Board of Directors; Bernard FriedDIRECTOR ELECTIONSISSUER28300FOR2830FOR1S000047761 QUANTA SERVICES, INC.74762E102US74762E102905/21/2026Election of ten directors nominated by Quanta's Board of Directors; Worthing F. JackmanDIRECTOR ELECTIONSISSUER28300FOR2830FOR1S000047761 QUANTA SERVICES, INC.74762E102US74762E102905/21/2026Election of ten directors nominated by Quanta's Board of Directors; Joseph KimDIRECTOR ELECTIONSISSUER28300FOR2830FOR1S000047761 QUANTA SERVICES, INC.74762E102US74762E102905/21/2026Election of ten directors nominated by Quanta's Board of Directors; Holli C. LadhaniDIRECTOR ELECTIONSISSUER28300FOR2830FOR1S000047761 QUANTA SERVICES, INC.74762E102US74762E102905/21/2026Election of ten directors nominated by Quanta's Board of Directors; Jo-ann M. dePass OlsovskyDIRECTOR ELECTIONSISSUER28300FOR2830FOR1S000047761 QUANTA SERVICES, INC.74762E102US74762E102905/21/2026Election of ten directors nominated by Quanta's Board of Directors; R. Scott RoweDIRECTOR ELECTIONSISSUER28300FOR2830FOR1S000047761 QUANTA SERVICES, INC.74762E102US74762E102905/21/2026Election of ten directors nominated by Quanta's Board of Directors; Martha B. WyrschDIRECTOR ELECTIONSISSUER28300FOR2830FOR1S000047761 QUANTA SERVICES, INC.74762E102US74762E102905/21/2026Approval, by non-binding advisory vote, of the compensation of Quanta's named executive officers for fiscal year 2025;SECTION 14A SAY-ON-PAY VOTESISSUER28300FOR2830FOR1S000047761 QUANTA SERVICES, INC.74762E102US74762E102905/21/2026Ratification of the appointment of PricewaterhouseCoopers LLP as Quanta's independent registered public accounting firm for fiscal year 2026;AUDIT-RELATEDISSUER28300FOR2830FOR1S000047761 ROCKET LAB CORPORATION773121108US773121108908/27/2025DIRECTOR: Jon OlsonDIRECTOR ELECTIONSISSUER518474482FOR5184FOR1S000047761 ROCKET LAB CORPORATION773121108US773121108908/27/2025DIRECTOR: Merline SaintilDIRECTOR ELECTIONSISSUER518474482FOR5184FOR1S000047761 ROCKET LAB CORPORATION773121108US773121108908/27/2025DIRECTOR: Alex SluskyDIRECTOR ELECTIONSISSUER518474482FOR5184FOR1S000047761 ROCKET LAB CORPORATION773121108US773121108908/27/2025To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER518474482FOR5184FOR1S000047761 ROCKET LAB CORPORATION773121108US773121108908/27/2025To approve, on a non-binding advisory basis, the compensation of our named executive officers disclosed in the accompanying proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER518474482FOR5184FOR1S000047761 ROCKET LAB CORPORATION773121108US773121108908/27/2025To approve an amendment to the Amended and Restated Certificate of Incorporation of Rocket Lab USA, Inc., our wholly owned subsidiary, to eliminate the recently added pass-through voting provision that requires approval by both us and our stockholders prior to certain actions being taken by or at Rocket Lab USA, Inc.CORPORATE GOVERNANCEISSUER518474482FOR5184FOR1S000047761 ROSS STORES, INC.778296103US778296103805/20/2026Election of 9 Directors K. Gunnar BjorklundDIRECTOR ELECTIONSISSUER40340FOR4034FOR1S000047761 ROSS STORES, INC.778296103US778296103805/20/2026Election of 9 Directors Michael J. BushDIRECTOR ELECTIONSISSUER40340FOR4034FOR1S000047761 ROSS STORES, INC.778296103US778296103805/20/2026Election of 9 Directors Edward G. CannizzaroDIRECTOR ELECTIONSISSUER40340FOR4034FOR1S000047761 ROSS STORES, INC.778296103US778296103805/20/2026Election of 9 Directors James G. ConroyDIRECTOR ELECTIONSISSUER40340FOR4034FOR1S000047761 ROSS STORES, INC.778296103US778296103805/20/2026Election of 9 Directors Sharon D. GarrettDIRECTOR ELECTIONSISSUER40340FOR4034FOR1S000047761 ROSS STORES, INC.778296103US778296103805/20/2026Election of 9 Directors Michael J. HartshornDIRECTOR ELECTIONSISSUER40340FOR4034FOR1S000047761 ROSS STORES, INC.778296103US778296103805/20/2026Election of 9 Directors Stephen D. MilliganDIRECTOR ELECTIONSISSUER40340FOR4034FOR1S000047761 ROSS STORES, INC.778296103US778296103805/20/2026Election of 9 Directors Patricia H. MuellerDIRECTOR ELECTIONSISSUER40340FOR4034FOR1S000047761 ROSS STORES, INC.778296103US778296103805/20/2026Election of 9 Directors Doniel N. SuttonDIRECTOR ELECTIONSISSUER40340FOR4034FOR1S000047761 ROSS STORES, INC.778296103US778296103805/20/2026To approve the Ross Stores, Inc. 2026 Equity Incentive Plan.COMPENSATIONISSUER40340FOR4034FOR1S000047761 ROSS STORES, INC.778296103US778296103805/20/2026Advisory vote to approve the resolution on the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER40340FOR4034FOR1S000047761 ROSS STORES, INC.778296103US778296103805/20/2026To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending January 30, 2027.AUDIT-RELATEDISSUER40340FOR4034FOR1S000047761 SOLARIS ENERGY INFRASTRUCTURE, INC.83418M103US83418M103605/15/2026DIRECTOR: William A. ZartlerDIRECTOR ELECTIONSISSUER168731010FOR1687FOR1S000047761 SOLARIS ENERGY INFRASTRUCTURE, INC.83418M103US83418M103605/15/2026DIRECTOR: Edgar R. GiesingerDIRECTOR ELECTIONSISSUER168731010FOR1687FOR1S000047761 SOLARIS ENERGY INFRASTRUCTURE, INC.83418M103US83418M103605/15/2026DIRECTOR: A. James TeagueDIRECTOR ELECTIONSISSUER168731010FOR1687FOR1S000047761 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-RELATEDISSUER168731010FOR1687FOR1S000047761 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 VOTESISSUER168731010FOR1687FOR1S000047761 SOUTHERN COPPER CORPORATION84265V105US84265V105205/29/2026Election of Directors. Germán Larrea Mota-VelascoDIRECTOR ELECTIONSISSUER0.38850FOR0.3885FOR1S000047761 SOUTHERN COPPER CORPORATION84265V105US84265V105205/29/2026Election of Directors. Vicente Ariztegui AndreveDIRECTOR ELECTIONSISSUER0.38850FOR0.3885FOR1S000047761 SOUTHERN COPPER CORPORATION84265V105US84265V105205/29/2026Election of Directors. Javier Arrigunaga Gomez del CampoDIRECTOR ELECTIONSISSUER0.38850FOR0.3885FOR1S000047761 SOUTHERN COPPER CORPORATION84265V105US84265V105205/29/2026Election of Directors. Enrique Castillo Sánchez MejoradaDIRECTOR ELECTIONSISSUER0.38850FOR0.3885FOR1S000047761 SOUTHERN COPPER CORPORATION84265V105US84265V105205/29/2026Election of Directors. Leonardo Contreras Lerdo de TejadaDIRECTOR ELECTIONSISSUER0.38850FOR0.3885FOR1S000047761 SOUTHERN COPPER CORPORATION84265V105US84265V105205/29/2026Election of Directors. Luis Miguel Palomino BonillaDIRECTOR ELECTIONSISSUER0.38850FOR0.3885FOR1S000047761 SOUTHERN COPPER CORPORATION84265V105US84265V105205/29/2026Election of Directors. Carlos Ruiz SacristánDIRECTOR ELECTIONSISSUER0.38850FOR0.3885FOR1S000047761 SOUTHERN COPPER CORPORATION84265V105US84265V105205/29/2026Election of Directors. Jose Pedro Valenzuela RiondaDIRECTOR ELECTIONSISSUER0.38850FOR0.3885FOR1S000047761 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-RELATEDISSUER0.38850FOR0.3885FOR1S000047761 SOUTHERN COPPER CORPORATION84265V105US84265V105205/29/2026Approve by, non-binding vote, executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER0.38850FOR0.3885FOR1S000047761 SPROTT INC.852066208CA852066208805/06/2026DIRECTOR: Ronald DewhurstDIRECTOR ELECTIONSISSUER109990FOR10999FOR1S000047761 SPROTT INC.852066208CA852066208805/06/2026DIRECTOR: Graham BirchDIRECTOR ELECTIONSISSUER109990FOR10999FOR1S000047761 SPROTT INC.852066208CA852066208805/06/2026DIRECTOR: Barbara Connolly KeadyDIRECTOR ELECTIONSISSUER109990FOR10999FOR1S000047761 SPROTT INC.852066208CA852066208805/06/2026DIRECTOR: Dinaz DadyburjorDIRECTOR ELECTIONSISSUER109990FOR10999FOR1S000047761 SPROTT INC.852066208CA852066208805/06/2026DIRECTOR: Whitney GeorgeDIRECTOR ELECTIONSISSUER109990FOR10999FOR1S000047761 SPROTT INC.852066208CA852066208805/06/2026DIRECTOR: Judith W. O'ConnellDIRECTOR ELECTIONSISSUER109990FOR10999FOR1S000047761 SPROTT INC.852066208CA852066208805/06/2026DIRECTOR: Catherine RawDIRECTOR ELECTIONSISSUER109990FOR10999FOR1S000047761 SPROTT INC.852066208CA852066208805/06/2026Appointment of KPMG LLP as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.AUDIT-RELATEDISSUER109990FOR10999FOR1S000047761 STERLING INFRASTRUCTURE, INC.859241101US859241101605/07/2026Election of Directors William T. BoswayDIRECTOR ELECTIONSISSUER76510FOR7651FOR1S000047761 STERLING INFRASTRUCTURE, INC.859241101US859241101605/07/2026Election of Directors Roger A. CreggDIRECTOR ELECTIONSISSUER76510FOR7651FOR1S000047761 STERLING INFRASTRUCTURE, INC.859241101US859241101605/07/2026Election of Directors Joseph A. CutilloDIRECTOR ELECTIONSISSUER76510FOR7651FOR1S000047761 STERLING INFRASTRUCTURE, INC.859241101US859241101605/07/2026Election of Directors Julie A. DillDIRECTOR ELECTIONSISSUER76510FOR7651FOR1S000047761 STERLING INFRASTRUCTURE, INC.859241101US859241101605/07/2026Election of Directors Dana C. O'BrienDIRECTOR ELECTIONSISSUER76510FOR7651FOR1S000047761 STERLING INFRASTRUCTURE, INC.859241101US859241101605/07/2026Election of Directors B. Andrew RoseDIRECTOR ELECTIONSISSUER76510FOR7651FOR1S000047761 STERLING INFRASTRUCTURE, INC.859241101US859241101605/07/2026Election of Directors David S. SchulzDIRECTOR ELECTIONSISSUER76510FOR7651FOR1S000047761 STERLING INFRASTRUCTURE, INC.859241101US859241101605/07/2026Election of Directors Dwayne A. WilsonDIRECTOR ELECTIONSISSUER76510FOR7651FOR1S000047761 STERLING INFRASTRUCTURE, INC.859241101US859241101605/07/2026To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER76510FOR7651FOR1S000047761 STERLING INFRASTRUCTURE, INC.859241101US859241101605/07/2026To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER76510AGAINST7651AGAINST1S000047761 TRIPLE FLAG PRECIOUS METALS CORP.89679M104CA89679M104105/06/2026Election of Director - Dawn WhittakerDIRECTOR ELECTIONSISSUER473290FOR47329FOR1S000047761 TRIPLE FLAG PRECIOUS METALS CORP.89679M104CA89679M104105/06/2026Election of Director - Susan AllenDIRECTOR ELECTIONSISSUER473290FOR47329FOR1S000047761 TRIPLE FLAG PRECIOUS METALS CORP.89679M104CA89679M104105/06/2026Election of Director - Patrick MerrinDIRECTOR ELECTIONSISSUER473290FOR47329FOR1S000047761 TRIPLE FLAG PRECIOUS METALS CORP.89679M104CA89679M104105/06/2026Election of Director - Geoff BurnsDIRECTOR ELECTIONSISSUER473290FOR47329FOR1S000047761 TRIPLE FLAG PRECIOUS METALS CORP.89679M104CA89679M104105/06/2026Election of Director - Mark CicirelliDIRECTOR ELECTIONSISSUER473290FOR47329FOR1S000047761 TRIPLE FLAG PRECIOUS METALS CORP.89679M104CA89679M104105/06/2026Election of Director - Blake RhodesDIRECTOR ELECTIONSISSUER473290FOR47329FOR1S000047761 TRIPLE FLAG PRECIOUS METALS CORP.89679M104CA89679M104105/06/2026Election of Director - Sheldon VanderkooyDIRECTOR ELECTIONSISSUER473290FOR47329FOR1S000047761 TRIPLE FLAG PRECIOUS METALS CORP.89679M104CA89679M104105/06/2026Election of Director - Elizabeth WademanDIRECTOR ELECTIONSISSUER473290FOR47329FOR1S000047761 TRIPLE FLAG PRECIOUS METALS CORP.89679M104CA89679M104105/06/2026Election of Director - Christopher McCleaveDIRECTOR ELECTIONSISSUER473290FOR47329FOR1S000047761 TRIPLE FLAG PRECIOUS METALS CORP.89679M104CA89679M104105/06/2026Appointment of Auditor Appointment of PricewaterhouseCoopers LLP as our auditor for 2026 and to authorize the directors to fix the auditor's remuneration.AUDIT-RELATEDISSUER473290FOR47329FOR1S000047761 TRIPLE FLAG PRECIOUS METALS CORP.89679M104CA89679M104105/06/2026Say on Pay Resolution Vote on the advisory resolution on the approach to executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER473290AGAINST47329AGAINST1S000047761 VENTURE GLOBAL, INC.92333F101US92333F101205/27/2026DIRECTOR: Robert PenderDIRECTOR ELECTIONSISSUER992260FOR99226FOR1S000047761 VENTURE GLOBAL, INC.92333F101US92333F101205/27/2026DIRECTOR: Michael SabelDIRECTOR ELECTIONSISSUER992260FOR99226FOR1S000047761 VENTURE GLOBAL, INC.92333F101US92333F101205/27/2026DIRECTOR: Andrew OrekarDIRECTOR ELECTIONSISSUER992260FOR99226FOR1S000047761 VENTURE GLOBAL, INC.92333F101US92333F101205/27/2026DIRECTOR: Sari GranatDIRECTOR ELECTIONSISSUER992260FOR99226FOR1S000047761 VENTURE GLOBAL, INC.92333F101US92333F101205/27/2026DIRECTOR: Jimmy StatonDIRECTOR ELECTIONSISSUER992260FOR99226FOR1S000047761 VENTURE GLOBAL, INC.92333F101US92333F101205/27/2026DIRECTOR: Thomas ReidDIRECTOR ELECTIONSISSUER992260FOR99226FOR1S000047761 VENTURE GLOBAL, INC.92333F101US92333F101205/27/2026DIRECTOR: Roderick ChristieDIRECTOR ELECTIONSISSUER992260FOR99226FOR1S000047761 VENTURE GLOBAL, INC.92333F101US92333F101205/27/2026Ratification of selection of Ernst & Young LLP ("EY") as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER992260FOR99226FOR1S000047761 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 ELECTIONSISSUER96180FOR9618FOR1S000047761 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 ELECTIONSISSUER96180FOR9618FOR1S000047761 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 ELECTIONSISSUER96180FOR9618FOR1S000047761 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 ELECTIONSISSUER96180FOR9618FOR1S000047761 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 ELECTIONSISSUER96180FOR9618FOR1S000047761 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 ELECTIONSISSUER96180FOR9618FOR1S000047761 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 ELECTIONSISSUER96180FOR9618FOR1S000047761 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 ELECTIONSISSUER96180FOR9618FOR1S000047761 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 ELECTIONSISSUER96180FOR9618FOR1S000047761 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 ELECTIONSISSUER96180FOR9618FOR1S000047761 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 ELECTIONSISSUER96180FOR9618FOR1S000047761 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 VOTESISSUER96180FOR9618FOR1S000047761 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-RELATEDISSUER96180FOR9618FOR1S000047761 VIPER ENERGY, INC.64361Q101US64361Q101305/19/2026Election of Directors: Laurie H. ArgoDIRECTOR ELECTIONSISSUER86810FOR8681FOR1S000047761 VIPER ENERGY, INC.64361Q101US64361Q101305/19/2026Election of Directors: Spencer D. Armour IIIDIRECTOR ELECTIONSISSUER86810FOR8681FOR1S000047761 VIPER ENERGY, INC.64361Q101US64361Q101305/19/2026Election of Directors: Frank C. HuDIRECTOR ELECTIONSISSUER86810FOR8681FOR1S000047761 VIPER ENERGY, INC.64361Q101US64361Q101305/19/2026Election of Directors: W. Wesley PerryDIRECTOR ELECTIONSISSUER86810FOR8681FOR1S000047761 VIPER ENERGY, INC.64361Q101US64361Q101305/19/2026Election of Directors: James L. RubinDIRECTOR ELECTIONSISSUER86810FOR8681FOR1S000047761 VIPER ENERGY, INC.64361Q101US64361Q101305/19/2026Election of Directors: Travis D. SticeDIRECTOR ELECTIONSISSUER86810FOR8681FOR1S000047761 VIPER ENERGY, INC.64361Q101US64361Q101305/19/2026Election of Directors: Kaes Van't HofDIRECTOR ELECTIONSISSUER86810FOR8681FOR1S000047761 VIPER ENERGY, INC.64361Q101US64361Q101305/19/2026Election of Directors: Steven E. WestDIRECTOR ELECTIONSISSUER86810FOR8681FOR1S000047761 VIPER ENERGY, INC.64361Q101US64361Q101305/19/2026The approval, on an advisory basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER86810FOR8681FOR1S000047761 VIPER ENERGY, INC.64361Q101US64361Q101305/19/2026The ratification of the appointment of Grant Thornton LLP as the Company's independent auditor for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER86810FOR8681FOR1S000047761 VIPER ENERGY, INC.64361Q101US64361Q101305/19/2026The approval of an amendment to the Company's certificate of incorporation to provide that stockholders holding at least 20% of the voting power, determined on a net long basis, continuously for at least one year, may call special meetings of stockholders, and other immaterial changes.CORPORATE GOVERNANCEISSUER86810FOR8681FOR1S000047761 VISTA ENERGY S.A.B. DE C.V.92837L109US92837L109804/28/2026Ratification of the reduction of the variable part of the Company's capital stock, as approved by the Board of Directors. Associated resolutions.CAPITAL STRUCTUREISSUER353620FOR35362FOR1S000047761 VISTA ENERGY S.A.B. DE C.V.92837L109US92837L109804/28/2026Presentation, discussion, and, if appropriate, approval of the Company's Chief Executive Officer report prepared in accordance with Section 172 of the LGSM and Section 28, subsection IV and Section 44, subsection XI of the Mexican Securities Market Law (Ley del Mercado de Valores; "LMV"), same which includes the presentation of the individual and consolidated financial statements of the Company, together with the external auditor's report, in connection with the results and operations of the Company for the corporate year ended December 31, 2025, as well as the Board of Director's opinion regarding the content of such report issued by the Chief Executive Officer of the Company. Associated resolutions.OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER353620FOR35362FOR1S000047761 VISTA ENERGY S.A.B. DE C.V.92837L109US92837L109804/28/2026Presentation, discussion, and, if appropriate, approval of the Company's Board of Directors report pursuant to Section 172, section b) of the LGSM, on the main accounting and reporting policies and criteria used by the Company in the preparation of its financial information. Associated resolutions.OTHERReceive/Approve Report/AnnouncementISSUER353620FOR35362FOR1S000047761 VISTA ENERGY S.A.B. DE C.V.92837L109US92837L109804/28/2026Presentation, discussion, and, if appropriate, approval of the Company's Board of Directors report on the operations and activities in which such Board of Directors intervened pursuant to Section 28, subsection IV, paragraph e) of the LMV. Associated resolutions.OTHERReceive/Approve Report/AnnouncementISSUER353620FOR35362FOR1S000047761 VISTA ENERGY S.A.B. DE C.V.92837L109US92837L109804/28/2026Presentation, discussion, and, if appropriate, approval of the annual reports of the chairman of the Audit Committee and Corporate Practices Committee regarding the activities carried out by such committees pursuant to Section 43, subsections I and II of the LMV. Associated resolutions.OTHERReceive/Approve Report/AnnouncementISSUER353620FOR35362FOR1S000047761 VISTA ENERGY S.A.B. DE C.V.92837L109US92837L109804/28/2026Presentation, discussion, and, if appropriate, approval of the Company's Board of Directors report referred to in the policies for the acquisition and disposition of shares representative of the capital stock of the Company. Associated resolutions.CAPITAL STRUCTUREISSUER353620FOR35362FOR1S000047761 VISTA ENERGY S.A.B. DE C.V.92837L109US92837L109804/28/2026Proposal, discussion, and, if applicable, approval of the compensation plan for the members of the Board of Directors. Associated resolutions.COMPENSATIONISSUER353620FOR35362FOR1S000047761 VISTA ENERGY S.A.B. DE C.V.92837L109US92837L109804/28/2026Proposal, discussion, and, if applicable, approval of the maximum amount of funds that may be used to purchase the Company' s own shares (or securities representing such shares) for an amount of up to US$ 150,000,000 in the 2026 fiscal year, and to use the remainder if any, for the same purposes in the 2027 fiscal year, in terms of the provisions of Section 56, subsection IV of the LMV. Associated resolutions.CAPITAL STRUCTUREISSUER353620FOR35362FOR1S000047761 VISTA ENERGY S.A.B. DE C.V.92837L109US92837L109804/28/2026Appointment of delegates to comply with and, as appropriate, formalize the resolutions adopted at the Annual Ordinary General Shareholders' Meeting. Associated resolutions.CORPORATE GOVERNANCEISSUER353620FOR35362FOR1S000047761 WELLTOWER INC.95040Q104US95040Q104005/21/2026Election of Directors Kenneth J. BaconDIRECTOR ELECTIONSISSUER19570FOR1957FOR1S000047761 WELLTOWER INC.95040Q104US95040Q104005/21/2026Election of Directors Karen B. DeSalvoDIRECTOR ELECTIONSISSUER19570FOR1957FOR1S000047761 WELLTOWER INC.95040Q104US95040Q104005/21/2026Election of Directors Andrew GundlachDIRECTOR ELECTIONSISSUER19570FOR1957FOR1S000047761 WELLTOWER INC.95040Q104US95040Q104005/21/2026Election of Directors Dennis G. LopezDIRECTOR ELECTIONSISSUER19570FOR1957FOR1S000047761 WELLTOWER INC.95040Q104US95040Q104005/21/2026Election of Directors Shankh MitraDIRECTOR ELECTIONSISSUER19570FOR1957FOR1S000047761 WELLTOWER INC.95040Q104US95040Q104005/21/2026Election of Directors Ade J. PattonDIRECTOR ELECTIONSISSUER19570FOR1957FOR1S000047761 WELLTOWER INC.95040Q104US95040Q104005/21/2026Election of Directors Sergio D. RiveraDIRECTOR ELECTIONSISSUER19570FOR1957FOR1S000047761 WELLTOWER INC.95040Q104US95040Q104005/21/2026Election of Directors Johnese M. SpissoDIRECTOR ELECTIONSISSUER19570FOR1957FOR1S000047761 WELLTOWER INC.95040Q104US95040Q104005/21/2026Election of Directors Kathryn M. SullivanDIRECTOR ELECTIONSISSUER19570FOR1957FOR1S000047761 WELLTOWER INC.95040Q104US95040Q104005/21/2026The ratification of the selection of Ernst & Young LLP as Welltower Inc. 's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER19570FOR1957FOR1S000047761 WELLTOWER INC.95040Q104US95040Q104005/21/2026The approval, on an advisory basis, of the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER19570FOR1957FOR1S000047761 WHEATON PRECIOUS METALS CORP.962879102CA962879102705/08/2026DIRECTOR: George L. BrackDIRECTOR ELECTIONSISSUER121870ABSTAIN12187AGAINST1S000047761 WHEATON PRECIOUS METALS CORP.962879102CA962879102705/08/2026DIRECTOR: Jaimie DonovanDIRECTOR ELECTIONSISSUER121870FOR12187FOR1S000047761 WHEATON PRECIOUS METALS CORP.962879102CA962879102705/08/2026DIRECTOR: Chantal GosselinDIRECTOR ELECTIONSISSUER121870ABSTAIN12187AGAINST1S000047761 WHEATON PRECIOUS METALS CORP.962879102CA962879102705/08/2026DIRECTOR: Haytham HodalyDIRECTOR ELECTIONSISSUER121870FOR12187FOR1S000047761 WHEATON PRECIOUS METALS CORP.962879102CA962879102705/08/2026DIRECTOR: Jeane HullDIRECTOR ELECTIONSISSUER121870FOR12187FOR1S000047761 WHEATON PRECIOUS METALS CORP.962879102CA962879102705/08/2026DIRECTOR: Glenn IvesDIRECTOR ELECTIONSISSUER121870FOR12187FOR1S000047761 WHEATON PRECIOUS METALS CORP.962879102CA962879102705/08/2026DIRECTOR: Charles A. JeannesDIRECTOR ELECTIONSISSUER121870FOR12187FOR1S000047761 WHEATON PRECIOUS METALS CORP.962879102CA962879102705/08/2026DIRECTOR: Marilyn SchonbernerDIRECTOR ELECTIONSISSUER121870FOR12187FOR1S000047761 WHEATON PRECIOUS METALS CORP.962879102CA962879102705/08/2026DIRECTOR: Randy V.J. SmallwoodDIRECTOR ELECTIONSISSUER121870FOR12187FOR1S000047761 WHEATON PRECIOUS METALS CORP.962879102CA962879102705/08/2026DIRECTOR: S. VenkatakrishnanDIRECTOR ELECTIONSISSUER121870FOR12187FOR1S000047761 WHEATON PRECIOUS METALS CORP.962879102CA962879102705/08/2026Ordinary resolution for the appointment of Deloitte LLP as auditors until the next annual general meeting of shareholders and to authorize the directors to fix the auditors' remuneration.AUDIT-RELATEDISSUER121870WITHHOLD12187AGAINST1S000047761 WHEATON PRECIOUS METALS CORP.962879102CA962879102705/08/2026Non-binding advisory resolution that the shareholders accept the Board's approach to executive compensation disclosed under the section entitled Statement of Executive Compensation in the Company's management information circular delivered in advance of the Meeting.SECTION 14A SAY-ON-PAY VOTESISSUER121870FOR12187FOR1S000047761 WISDOMTREE, INC.97717P104US97717P104906/17/2026Election of Directors Lynn S. BlakeDIRECTOR ELECTIONSISSUER243220FOR24322FOR1S000047761 WISDOMTREE, INC.97717P104US97717P104906/17/2026Election of Directors Anthony BossoneDIRECTOR ELECTIONSISSUER243220FOR24322FOR1S000047761 WISDOMTREE, INC.97717P104US97717P104906/17/2026Election of Directors Smita ConjeevaramDIRECTOR ELECTIONSISSUER243220FOR24322FOR1S000047761 WISDOMTREE, INC.97717P104US97717P104906/17/2026Election of Directors Rilla DelorierDIRECTOR ELECTIONSISSUER243220FOR24322FOR1S000047761 WISDOMTREE, INC.97717P104US97717P104906/17/2026Election of Directors Daniela MielkeDIRECTOR ELECTIONSISSUER243220FOR24322FOR1S000047761 WISDOMTREE, INC.97717P104US97717P104906/17/2026Election of Directors Shamla NaidooDIRECTOR ELECTIONSISSUER243220FOR24322FOR1S000047761 WISDOMTREE, INC.97717P104US97717P104906/17/2026Election of Directors Tonia PankopfDIRECTOR ELECTIONSISSUER243220FOR24322FOR1S000047761 WISDOMTREE, INC.97717P104US97717P104906/17/2026Election of Directors Frank SalernoDIRECTOR ELECTIONSISSUER243220FOR24322FOR1S000047761 WISDOMTREE, INC.97717P104US97717P104906/17/2026Election of Directors Jonathan SteinbergDIRECTOR ELECTIONSISSUER243220FOR24322FOR1S000047761 WISDOMTREE, INC.97717P104US97717P104906/17/2026To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER243220FOR24322FOR1S000047761 WISDOMTREE, INC.97717P104US97717P104906/17/2026To vote on an advisory resolution to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER243220FOR24322FOR1S000047761 ZSCALER, INC.98980G102US98980G102201/12/2026DIRECTOR: Andrew BrownDIRECTOR ELECTIONSISSUER16460ABSTAIN1646AGAINST1S000047761 ZSCALER, INC.98980G102US98980G102201/12/2026DIRECTOR: Scott DarlingDIRECTOR ELECTIONSISSUER16460FOR1646FOR1S000047761 ZSCALER, INC.98980G102US98980G102201/12/2026DIRECTOR: David SchneiderDIRECTOR ELECTIONSISSUER16460FOR1646FOR1S000047761 ZSCALER, INC.98980G102US98980G102201/12/2026To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year ending July 31, 2026.AUDIT-RELATEDISSUER16460FOR1646FOR1S000047761 ZSCALER, INC.98980G102US98980G102201/12/2026To approve on a non-binding, advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER16460AGAINST1646AGAINST1S000047761 ZSCALER, INC.98980G102US98980G102201/12/2026To approve on a non-binding, advisory basis, the frequency of future stockholder advisory votes on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER164601 YEAR1646FOR1S000047761 ZSCALER, INC.98980G102US98980G102201/12/2026To vote on a non-binding stockholder proposal requesting the declassification of our board of directors.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER16460FOR1646AGAINST1S000047761 AAR CORP.000361105US000361105209/16/2025Election of four directors named in the proxy statement Jeffrey N. EdwardsDIRECTOR ELECTIONSISSUER4260FOR426FOR1S000063057 AAR CORP.000361105US000361105209/16/2025Election of four directors named in the proxy statement John M. HolmesDIRECTOR ELECTIONSISSUER4260FOR426FOR1S000063057 AAR CORP.000361105US000361105209/16/2025Election of four directors named in the proxy statement Ellen M. LordDIRECTOR ELECTIONSISSUER4260FOR426FOR1S000063057 AAR CORP.000361105US000361105209/16/2025Election of four directors named in the proxy statement Marc J. WalfishDIRECTOR ELECTIONSISSUER4260AGAINST426AGAINST1S000063057 AAR CORP.000361105US000361105209/16/2025Advisory proposal to approve our Fiscal Year 2025 executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER4260FOR426FOR1S000063057 AAR CORP.000361105US000361105209/16/2025Ratify the appointment of KPMG LLP as our independent registered public accounting firm for Fiscal Year 2026AUDIT-RELATEDISSUER4260AGAINST426AGAINST1S000063057 ADTALEM GLOBAL EDUCATION INC.00737L103US00737L103511/12/2025Election of Directors Stephen W. BeardDIRECTOR ELECTIONSISSUER27900FOR2790FOR1S000063057 ADTALEM GLOBAL EDUCATION INC.00737L103US00737L103511/12/2025Election of Directors William W. BurkeDIRECTOR ELECTIONSISSUER27900FOR2790FOR1S000063057 ADTALEM GLOBAL EDUCATION INC.00737L103US00737L103511/12/2025Election of Directors Donna J. HrinakDIRECTOR ELECTIONSISSUER27900FOR2790FOR1S000063057 ADTALEM GLOBAL EDUCATION INC.00737L103US00737L103511/12/2025Election of Directors Georgette KiserDIRECTOR ELECTIONSISSUER27900FOR2790FOR1S000063057 ADTALEM GLOBAL EDUCATION INC.00737L103US00737L103511/12/2025Election of Directors Liam KrehbielDIRECTOR ELECTIONSISSUER27900FOR2790FOR1S000063057 ADTALEM GLOBAL EDUCATION INC.00737L103US00737L103511/12/2025Election of Directors Michael W. MalafronteDIRECTOR ELECTIONSISSUER27900FOR2790FOR1S000063057 ADTALEM GLOBAL EDUCATION INC.00737L103US00737L103511/12/2025Election of Directors Sharon L. O'KeefeDIRECTOR ELECTIONSISSUER27900FOR2790FOR1S000063057 ADTALEM GLOBAL EDUCATION INC.00737L103US00737L103511/12/2025Election of Directors Kenneth J. PhelanDIRECTOR ELECTIONSISSUER27900FOR2790FOR1S000063057 ADTALEM GLOBAL EDUCATION INC.00737L103US00737L103511/12/2025Election of Directors Betty VandenboschDIRECTOR ELECTIONSISSUER27900FOR2790FOR1S000063057 ADTALEM GLOBAL EDUCATION INC.00737L103US00737L103511/12/2025Election of Directors Lisa W. WardellDIRECTOR ELECTIONSISSUER27900AGAINST2790AGAINST1S000063057 ADTALEM GLOBAL EDUCATION INC.00737L103US00737L103511/12/2025Ratify selection of PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending June 30, 2026.AUDIT-RELATEDISSUER27900AGAINST2790AGAINST1S000063057 ADTALEM GLOBAL EDUCATION INC.00737L103US00737L103511/12/2025Say-on-pay: Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER27900FOR2790FOR1S000063057 ADVANCED ENERGY INDUSTRIES, INC.007973100US007973100805/07/2026Election of ten (10) directors; Grant H. BeardDIRECTOR ELECTIONSISSUER15272WITHHOLD15AGAINST1S000063057 ADVANCED ENERGY INDUSTRIES, INC.007973100US007973100805/07/2026Election of ten (10) directors; Frederick A. BallDIRECTOR ELECTIONSISSUER15272WITHHOLD15AGAINST1S000063057 ADVANCED ENERGY INDUSTRIES, INC.007973100US007973100805/07/2026Election of ten (10) directors; Anne T. DelSantoDIRECTOR ELECTIONSISSUER15272FOR15FOR1S000063057 ADVANCED ENERGY INDUSTRIES, INC.007973100US007973100805/07/2026Election of ten (10) directors; Tina M. DonikowskiDIRECTOR ELECTIONSISSUER15272FOR15FOR1S000063057 ADVANCED ENERGY INDUSTRIES, INC.007973100US007973100805/07/2026Election of ten (10) directors; Ronald C. FosterDIRECTOR ELECTIONSISSUER15272WITHHOLD15AGAINST1S000063057 ADVANCED ENERGY INDUSTRIES, INC.007973100US007973100805/07/2026Election of ten (10) directors; Stephen D. KelleyDIRECTOR ELECTIONSISSUER15272FOR15FOR1S000063057 ADVANCED ENERGY INDUSTRIES, INC.007973100US007973100805/07/2026Election of ten (10) directors; Lanesha T. MinnixDIRECTOR ELECTIONSISSUER15272FOR15FOR1S000063057 ADVANCED ENERGY INDUSTRIES, INC.007973100US007973100805/07/2026Election of ten (10) directors; David W. ReedDIRECTOR ELECTIONSISSUER15272FOR15FOR1S000063057 ADVANCED ENERGY INDUSTRIES, INC.007973100US007973100805/07/2026Election of ten (10) directors; John A. RoushDIRECTOR ELECTIONSISSUER15272WITHHOLD15AGAINST1S000063057 ADVANCED ENERGY INDUSTRIES, INC.007973100US007973100805/07/2026Election of ten (10) directors; Brian M. ShirleyDIRECTOR ELECTIONSISSUER15272FOR15FOR1S000063057 ADVANCED ENERGY INDUSTRIES, INC.007973100US007973100805/07/2026Ratification of the appointment of Ernst & Young LLP as Advanced Energy's independent registered public accounting firm for 2026;AUDIT-RELATEDISSUER15272FOR15FOR1S000063057 ADVANCED ENERGY INDUSTRIES, INC.007973100US007973100805/07/2026Advisory approval of the compensation of Advanced Energy's named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER15272FOR15FOR1S000063057 ADVANCED ENERGY INDUSTRIES, INC.007973100US007973100805/07/2026Approval of an amendment to the Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 70,000,000 shares to 140,000,000 shares;CAPITAL STRUCTUREISSUER15272AGAINST15AGAINST1S000063057 ADVANCED ENERGY INDUSTRIES, INC.007973100US007973100805/07/2026Approval of the amendment and restatement of the Amended and Restated 2023 Omnibus Incentive Plan;COMPENSATIONISSUER15272FOR15FOR1S000063057 ALAMOS GOLD INC.011532108CA011532108905/28/2026DIRECTOR: J. Robert S. PrichardDIRECTOR ELECTIONSISSUER7210FOR721FOR1S000063057 ALAMOS GOLD INC.011532108CA011532108905/28/2026DIRECTOR: Alexander ChristopherDIRECTOR ELECTIONSISSUER7210FOR721FOR1S000063057 ALAMOS GOLD INC.011532108CA011532108905/28/2026DIRECTOR: Elaine EllinghamDIRECTOR ELECTIONSISSUER7210FOR721FOR1S000063057 ALAMOS GOLD INC.011532108CA011532108905/28/2026DIRECTOR: David FleckDIRECTOR ELECTIONSISSUER7210FOR721FOR1S000063057 ALAMOS GOLD INC.011532108CA011532108905/28/2026DIRECTOR: Serafino Tony GiardiniDIRECTOR ELECTIONSISSUER7210FOR721FOR1S000063057 ALAMOS GOLD INC.011532108CA011532108905/28/2026DIRECTOR: Claire KennedyDIRECTOR ELECTIONSISSUER7210FOR721FOR1S000063057 ALAMOS GOLD INC.011532108CA011532108905/28/2026DIRECTOR: Chana MartineauDIRECTOR ELECTIONSISSUER7210FOR721FOR1S000063057 ALAMOS GOLD INC.011532108CA011532108905/28/2026DIRECTOR: John A. McCluskeyDIRECTOR ELECTIONSISSUER7210FOR721FOR1S000063057 ALAMOS GOLD INC.011532108CA011532108905/28/2026DIRECTOR: Richard McCrearyDIRECTOR ELECTIONSISSUER7210FOR721FOR1S000063057 ALAMOS GOLD INC.011532108CA011532108905/28/2026DIRECTOR: Monique MercierDIRECTOR ELECTIONSISSUER7210FOR721FOR1S000063057 ALAMOS GOLD INC.011532108CA011532108905/28/2026DIRECTOR: Shaun UsmarDIRECTOR ELECTIONSISSUER7210FOR721FOR1S000063057 ALAMOS GOLD INC.011532108CA011532108905/28/2026Re-appoint KPMG LLP as auditors of the Company for the ensuing year and authorizing the directors to fix their remuneration.AUDIT-RELATEDISSUER7210FOR721FOR1S000063057 ALAMOS GOLD INC.011532108CA011532108905/28/2026To consider, and if deemed advisable, pass a resolution to approve an advisory resolution on the Company's approach to executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER7210FOR721FOR1S000063057 ALLIENT INC.019330109US019330109205/06/2026TO ELECT SIX DIRECTORS TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS. R.B. EngelDIRECTOR ELECTIONSISSUER67550FOR6755FOR1S000063057 ALLIENT INC.019330109US019330109205/06/2026TO ELECT SIX DIRECTORS TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS. R.D. FedericoDIRECTOR ELECTIONSISSUER67550AGAINST6755AGAINST1S000063057 ALLIENT INC.019330109US019330109205/06/2026TO ELECT SIX DIRECTORS TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS. S.C. FinchDIRECTOR ELECTIONSISSUER67550FOR6755FOR1S000063057 ALLIENT INC.019330109US019330109205/06/2026TO ELECT SIX DIRECTORS TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS. N.R. TzetzoDIRECTOR ELECTIONSISSUER67550FOR6755FOR1S000063057 ALLIENT INC.019330109US019330109205/06/2026TO ELECT SIX DIRECTORS TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS. R.S. WarzalaDIRECTOR ELECTIONSISSUER67550FOR6755FOR1S000063057 ALLIENT INC.019330109US019330109205/06/2026TO ELECT SIX DIRECTORS TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS. M.R. WinterDIRECTOR ELECTIONSISSUER67550AGAINST6755AGAINST1S000063057 ALLIENT INC.019330109US019330109205/06/2026ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.SECTION 14A SAY-ON-PAY VOTESISSUER67550FOR6755FOR1S000063057 ALLIENT INC.019330109US019330109205/06/2026RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2026.AUDIT-RELATEDISSUER67550FOR6755FOR1S000063057 AMENTUM HOLDINGS, INC023939101US023939101602/06/2026Election of Directors Steven J. DemetriouDIRECTOR ELECTIONSISSUER189120AGAINST18912AGAINST1S000063057 AMENTUM HOLDINGS, INC023939101US023939101602/06/2026Election of Directors John HellerDIRECTOR ELECTIONSISSUER189120FOR18912FOR1S000063057 AMENTUM HOLDINGS, INC023939101US023939101602/06/2026Election of Directors Benjamin DicksonDIRECTOR ELECTIONSISSUER189120FOR18912FOR1S000063057 AMENTUM HOLDINGS, INC023939101US023939101602/06/2026Election of Directors Vincent K. BrooksDIRECTOR ELECTIONSISSUER189120FOR18912FOR1S000063057 AMENTUM HOLDINGS, INC023939101US023939101602/06/2026Election of Directors Ralph E. EberhartDIRECTOR ELECTIONSISSUER189120FOR18912FOR1S000063057 AMENTUM HOLDINGS, INC023939101US023939101602/06/2026Election of Directors Alan E. GoldbergDIRECTOR ELECTIONSISSUER189120FOR18912FOR1S000063057 AMENTUM HOLDINGS, INC023939101US023939101602/06/2026Election of Directors S. Leslie IrelandDIRECTOR ELECTIONSISSUER189120FOR18912FOR1S000063057 AMENTUM HOLDINGS, INC023939101US023939101602/06/2026Election of Directors Barbara L. LoughranDIRECTOR ELECTIONSISSUER189120FOR18912FOR1S000063057 AMENTUM HOLDINGS, INC023939101US023939101602/06/2026Election of Directors Sandra E. RowlandDIRECTOR ELECTIONSISSUER189120FOR18912FOR1S000063057 AMENTUM HOLDINGS, INC023939101US023939101602/06/2026Election of Directors Christopher M.T. ThompsonDIRECTOR ELECTIONSISSUER189120FOR18912FOR1S000063057 AMENTUM HOLDINGS, INC023939101US023939101602/06/2026Election of Directors Russell TriedmanDIRECTOR ELECTIONSISSUER189120FOR18912FOR1S000063057 AMENTUM HOLDINGS, INC023939101US023939101602/06/2026Election of Directors John VollmerDIRECTOR ELECTIONSISSUER189120FOR18912FOR1S000063057 AMENTUM HOLDINGS, INC023939101US023939101602/06/2026Election of Directors Connor WentzellDIRECTOR ELECTIONSISSUER189120FOR18912FOR1S000063057 AMENTUM HOLDINGS, INC023939101US023939101602/06/2026The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the Company's fiscal year 2026.AUDIT-RELATEDISSUER189120FOR18912FOR1S000063057 AMENTUM HOLDINGS, INC023939101US023939101602/06/2026Advisory vote to approve the Company's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER189120FOR18912FOR1S000063057 ARCHROCK, INC.03957W106US03957W106204/30/2026DIRECTOR: Anne-Marie N. AinsworthDIRECTOR ELECTIONSISSUER25470ABSTAIN2547AGAINST1S000063057 ARCHROCK, INC.03957W106US03957W106204/30/2026DIRECTOR: D. Bradley ChildersDIRECTOR ELECTIONSISSUER25470FOR2547FOR1S000063057 ARCHROCK, INC.03957W106US03957W106204/30/2026DIRECTOR: Gordon T. HallDIRECTOR ELECTIONSISSUER25470ABSTAIN2547AGAINST1S000063057 ARCHROCK, INC.03957W106US03957W106204/30/2026DIRECTOR: Frances Powell HawesDIRECTOR ELECTIONSISSUER25470ABSTAIN2547AGAINST1S000063057 ARCHROCK, INC.03957W106US03957W106204/30/2026DIRECTOR: J. W. G. HoneybourneDIRECTOR ELECTIONSISSUER25470ABSTAIN2547AGAINST1S000063057 ARCHROCK, INC.03957W106US03957W106204/30/2026DIRECTOR: James H. LytalDIRECTOR ELECTIONSISSUER25470ABSTAIN2547AGAINST1S000063057 ARCHROCK, INC.03957W106US03957W106204/30/2026DIRECTOR: Leonard W. MallettDIRECTOR ELECTIONSISSUER25470FOR2547FOR1S000063057 ARCHROCK, INC.03957W106US03957W106204/30/2026DIRECTOR: Jason C. RebrookDIRECTOR ELECTIONSISSUER25470FOR2547FOR1S000063057 ARCHROCK, INC.03957W106US03957W106204/30/2026DIRECTOR: Edmund P. Segner, IIIDIRECTOR ELECTIONSISSUER25470FOR2547FOR1S000063057 ARCHROCK, INC.03957W106US03957W106204/30/2026Ratification of the appointment of Deloitte & Touche LLP as Archrock, Inc.'s independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER25470FOR2547FOR1S000063057 ARCHROCK, INC.03957W106US03957W106204/30/2026Advisory, non-binding vote to approve the compensation provided to our Named Executive Officers for 2025.SECTION 14A SAY-ON-PAY VOTESISSUER25470FOR2547FOR1S000063057 ARROW ELECTRONICS, INC.042735100US042735100405/12/2026DIRECTOR: William F. AustenDIRECTOR ELECTIONSISSUER15960FOR1596FOR1S000063057 ARROW ELECTRONICS, INC.042735100US042735100405/12/2026DIRECTOR: Lawrence (Liren) ChenDIRECTOR ELECTIONSISSUER15960FOR1596FOR1S000063057 ARROW ELECTRONICS, INC.042735100US042735100405/12/2026DIRECTOR: Steven H. GunbyDIRECTOR ELECTIONSISSUER15960FOR1596FOR1S000063057 ARROW ELECTRONICS, INC.042735100US042735100405/12/2026DIRECTOR: Michael D. HayfordDIRECTOR ELECTIONSISSUER15960FOR1596FOR1S000063057 ARROW ELECTRONICS, INC.042735100US042735100405/12/2026DIRECTOR: Andrew C. KerinDIRECTOR ELECTIONSISSUER15960ABSTAIN1596AGAINST1S000063057 ARROW ELECTRONICS, INC.042735100US042735100405/12/2026DIRECTOR: Carol P. LoweDIRECTOR ELECTIONSISSUER15960FOR1596FOR1S000063057 ARROW ELECTRONICS, INC.042735100US042735100405/12/2026DIRECTOR: Mary T. McDowellDIRECTOR ELECTIONSISSUER15960FOR1596FOR1S000063057 ARROW ELECTRONICS, INC.042735100US042735100405/12/2026DIRECTOR: Gerry P. SmithDIRECTOR ELECTIONSISSUER15960FOR1596FOR1S000063057 ARROW ELECTRONICS, INC.042735100US042735100405/12/2026To ratify the appointment of Ernst & Young LLP as Arrow's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER15960AGAINST1596AGAINST1S000063057 ARROW ELECTRONICS, INC.042735100US042735100405/12/2026To approve, by non-binding vote, named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER15960FOR1596FOR1S000063057 ARROW ELECTRONICS, INC.042735100US042735100405/12/2026To approve amendments to Arrow's Certificate of Incorporation to remove supermajority voting provisions.CORPORATE GOVERNANCEISSUER15960FOR1596FOR1S000063057 ARROW ELECTRONICS, INC.042735100US042735100405/12/2026To approve amendments to Arrow's Certificate of Incorporation to override default supermajority voting requirements under the New York Business Corporation Law.CORPORATE GOVERNANCEISSUER15960FOR1596FOR1S000063057 ARROW ELECTRONICS, INC.042735100US042735100405/12/2026Arrow proposal to provide shareholders with the ability to call a special shareholder meeting at a 25% ownership threshold.CORPORATE GOVERNANCEISSUER15960AGAINST1596AGAINST1S000063057 ARROW ELECTRONICS, INC.042735100US042735100405/12/2026Shareholder proposal to provide shareholders with the ability to call a special shareholder meeting at a 10% ownership threshold.CORPORATE GOVERNANCESECURITY HOLDER15960FOR1596AGAINST1S000063057 ATI INC.01741R102US01741R102305/14/2026Election of Directors: Kimberly A. FieldsDIRECTOR ELECTIONSISSUER1472786FOR147FOR1S000063057 ATI INC.01741R102US01741R102305/14/2026Election of Directors: Elizabeth H. LundDIRECTOR ELECTIONSISSUER1472786FOR147FOR1S000063057 ATI INC.01741R102US01741R102305/14/2026Election of Directors: David J. MorehouseDIRECTOR ELECTIONSISSUER1472786WITHHOLD147AGAINST1S000063057 ATI INC.01741R102US01741R102305/14/2026Advisory vote to approve the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER1472786FOR147FOR1S000063057 ATI INC.01741R102US01741R102305/14/2026Ratification of the election of Ernst & Young LLP as our independent auditors for 2026AUDIT-RELATEDISSUER1472786AGAINST147AGAINST1S000063057 AXOGEN, INC.05463X106US05463X106306/23/2026DIRECTOR: Michael DaleDIRECTOR ELECTIONSISSUER69720FOR6972FOR1S000063057 AXOGEN, INC.05463X106US05463X106306/23/2026DIRECTOR: Amy WendellDIRECTOR ELECTIONSISSUER69720FOR6972FOR1S000063057 AXOGEN, INC.05463X106US05463X106306/23/2026DIRECTOR: William BurkeDIRECTOR ELECTIONSISSUER69720FOR6972FOR1S000063057 AXOGEN, INC.05463X106US05463X106306/23/2026DIRECTOR: John H. JohnsonDIRECTOR ELECTIONSISSUER69720FOR6972FOR1S000063057 AXOGEN, INC.05463X106US05463X106306/23/2026DIRECTOR: Alan M. LevineDIRECTOR ELECTIONSISSUER69720FOR6972FOR1S000063057 AXOGEN, INC.05463X106US05463X106306/23/2026DIRECTOR: Paul ThomasDIRECTOR ELECTIONSISSUER69720FOR6972FOR1S000063057 AXOGEN, INC.05463X106US05463X106306/23/2026DIRECTOR: Joseph Tyndall MDDIRECTOR ELECTIONSISSUER69720FOR6972FOR1S000063057 AXOGEN, INC.05463X106US05463X106306/23/2026DIRECTOR: Kathy WeilerDIRECTOR ELECTIONSISSUER69720FOR6972FOR1S000063057 AXOGEN, INC.05463X106US05463X106306/23/2026To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER69720FOR6972FOR1S000063057 AXOGEN, INC.05463X106US05463X106306/23/2026To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER69720FOR6972FOR1S000063057 CASEY'S GENERAL STORES, INC.147528103US147528103609/03/2025Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified. Sri DonthiDIRECTOR ELECTIONSISSUER2640FOR264FOR1S000063057 CASEY'S GENERAL STORES, INC.147528103US147528103609/03/2025Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified. Donald E. FriesonDIRECTOR ELECTIONSISSUER2640FOR264FOR1S000063057 CASEY'S GENERAL STORES, INC.147528103US147528103609/03/2025Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified. Cara K. HeidenDIRECTOR ELECTIONSISSUER2640FOR264FOR1S000063057 CASEY'S GENERAL STORES, INC.147528103US147528103609/03/2025Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified. David K. LenhardtDIRECTOR ELECTIONSISSUER2640FOR264FOR1S000063057 CASEY'S GENERAL STORES, INC.147528103US147528103609/03/2025Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified. Maria Castañón MoatsDIRECTOR ELECTIONSISSUER2640FOR264FOR1S000063057 CASEY'S GENERAL STORES, INC.147528103US147528103609/03/2025Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified. Darren M. RebelezDIRECTOR ELECTIONSISSUER2640FOR264FOR1S000063057 CASEY'S GENERAL STORES, INC.147528103US147528103609/03/2025Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified. Larree M. RendaDIRECTOR ELECTIONSISSUER2640AGAINST264AGAINST1S000063057 CASEY'S GENERAL STORES, INC.147528103US147528103609/03/2025Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified. Judy A. SchmelingDIRECTOR ELECTIONSISSUER2640FOR264FOR1S000063057 CASEY'S GENERAL STORES, INC.147528103US147528103609/03/2025Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified. Michael SpanosDIRECTOR ELECTIONSISSUER2640FOR264FOR1S000063057 CASEY'S GENERAL STORES, INC.147528103US147528103609/03/2025Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified. Gregory A. TrojanDIRECTOR ELECTIONSISSUER2640FOR264FOR1S000063057 CASEY'S GENERAL STORES, INC.147528103US147528103609/03/2025Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified. Allison M. WingDIRECTOR ELECTIONSISSUER2640FOR264FOR1S000063057 CASEY'S GENERAL STORES, INC.147528103US147528103609/03/2025To ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending April 30, 2026.AUDIT-RELATEDISSUER2640AGAINST264AGAINST1S000063057 CASEY'S GENERAL STORES, INC.147528103US147528103609/03/2025Advisory vote on our named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2640FOR264FOR1S000063057 CASEY'S GENERAL STORES, INC.147528103US147528103609/03/2025To approve the Casey's General Stores, Inc. 2025 Stock Incentive Plan.COMPENSATIONISSUER2640FOR264FOR1S000063057 CASEY'S GENERAL STORES, INC.147528103US147528103609/03/2025Shareholder proposal regarding Scope 3 greenhouse gas reduction targets.ENVIRONMENT OR CLIMATESECURITY HOLDER2640AGAINST264FOR1S000063057 CHEWY, INC.16679L109US16679L109807/10/2025DIRECTOR: Mathieu BigandDIRECTOR ELECTIONSISSUER12460FOR1246FOR1S000063057 CHEWY, INC.16679L109US16679L109807/10/2025DIRECTOR: David LelandDIRECTOR ELECTIONSISSUER12460FOR1246FOR1S000063057 CHEWY, INC.16679L109US16679L109807/10/2025DIRECTOR: Lisa SibenacDIRECTOR ELECTIONSISSUER12460FOR1246FOR1S000063057 CHEWY, INC.16679L109US16679L109807/10/2025DIRECTOR: Sumit SinghDIRECTOR ELECTIONSISSUER12460FOR1246FOR1S000063057 CHEWY, INC.16679L109US16679L109807/10/2025To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2026.AUDIT-RELATEDISSUER12460AGAINST1246AGAINST1S000063057 CHEWY, INC.16679L109US16679L109807/10/2025To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER12460AGAINST1246AGAINST1S000063057 COGNEX CORPORATION192422103US192422103904/29/2026Nominees: Nominated for a term ending in 2029: Matthew MoschnerDIRECTOR ELECTIONSISSUER41310AGAINST4131AGAINST1S000063057 COGNEX CORPORATION192422103US192422103904/29/2026Nominees: Nominated for a term ending in 2029: Angelos PapadimitriouDIRECTOR ELECTIONSISSUER41310AGAINST4131AGAINST1S000063057 COGNEX CORPORATION192422103US192422103904/29/2026Nominees: Nominated for a term ending in 2029: Christopher DonatoDIRECTOR ELECTIONSISSUER41310AGAINST4131AGAINST1S000063057 COGNEX CORPORATION192422103US192422103904/29/2026To approve an amendment to the Cognex Corporation 2023 Stock Option and Incentive Plan.COMPENSATIONISSUER41310FOR4131FOR1S000063057 COGNEX CORPORATION192422103US192422103904/29/2026To ratify the selection of KPMG LLP as our independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER41310FOR4131FOR1S000063057 COGNEX CORPORATION192422103US192422103904/29/2026To approve, on an advisory basis, the compensation of Cognex's named executive officers, as described in the proxy statement including the Compensation Discussion and Analysis, compensation tables and narrative discussion ("say-on-pay").SECTION 14A SAY-ON-PAY VOTESISSUER41310FOR4131FOR1S000063057 COMMVAULT SYSTEMS, INC.204166102US204166102408/07/2025To re-elect the Directors for a one-year term: Nicola AdamoDIRECTOR ELECTIONSISSUER7125FOR7FOR1S000063057 COMMVAULT SYSTEMS, INC.204166102US204166102408/07/2025To re-elect the Directors for a one-year term: Martha BejarDIRECTOR ELECTIONSISSUER7125FOR7FOR1S000063057 COMMVAULT SYSTEMS, INC.204166102US204166102408/07/2025To re-elect the Directors for a one-year term: Keith GeeslinDIRECTOR ELECTIONSISSUER7125AGAINST7AGAINST1S000063057 COMMVAULT SYSTEMS, INC.204166102US204166102408/07/2025To re-elect the Directors for a one-year term: Vivie "YY" LeeDIRECTOR ELECTIONSISSUER7125FOR7FOR1S000063057 COMMVAULT SYSTEMS, INC.204166102US204166102408/07/2025To re-elect the Directors for a one-year term: Sanjay MirchandaniDIRECTOR ELECTIONSISSUER7125FOR7FOR1S000063057 COMMVAULT SYSTEMS, INC.204166102US204166102408/07/2025To re-elect the Directors for a one-year term: Chuck MoranDIRECTOR ELECTIONSISSUER7125FOR7FOR1S000063057 COMMVAULT SYSTEMS, INC.204166102US204166102408/07/2025To re-elect the Directors for a one-year term: Allison PickensDIRECTOR ELECTIONSISSUER7125FOR7FOR1S000063057 COMMVAULT SYSTEMS, INC.204166102US204166102408/07/2025To re-elect the Directors for a one-year term: Shane SandersDIRECTOR ELECTIONSISSUER7125FOR7FOR1S000063057 COMMVAULT SYSTEMS, INC.204166102US204166102408/07/2025To re-elect the Directors for a one-year term: Arlen ShenkmanDIRECTOR ELECTIONSISSUER7125FOR7FOR1S000063057 COMMVAULT SYSTEMS, INC.204166102US204166102408/07/2025To approve, on an advisory basis, Commvault's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER7125FOR7FOR1S000063057 COMMVAULT SYSTEMS, INC.204166102US204166102408/07/2025To ratify the appointment of Ernst & Young LLP as Commvault's independent public accountants for the fiscal year ending March 31, 2026.AUDIT-RELATEDISSUER7125AGAINST7AGAINST1S000063057 COMMVAULT SYSTEMS, INC.204166102US204166102408/07/2025To approve additional shares to be available for grant under Commvault's 2016 Omnibus Incentive Plan.COMPENSATIONISSUER7125FOR7FOR1S000063057 CORNING INCORPORATED219350105US219350105104/30/2026Election of 10 Directors Ami BadaniDIRECTOR ELECTIONSISSUER49860FOR4986FOR1S000063057 CORNING INCORPORATED219350105US219350105104/30/2026Election of 10 Directors Leslie A. BrunDIRECTOR ELECTIONSISSUER49860FOR4986FOR1S000063057 CORNING INCORPORATED219350105US219350105104/30/2026Election of 10 Directors Stephanie A. BurnsDIRECTOR ELECTIONSISSUER49860AGAINST4986AGAINST1S000063057 CORNING INCORPORATED219350105US219350105104/30/2026Election of 10 Directors Pamela J. CraigDIRECTOR ELECTIONSISSUER49860FOR4986FOR1S000063057 CORNING INCORPORATED219350105US219350105104/30/2026Election of 10 Directors Robert F. Cummings, Jr.DIRECTOR ELECTIONSISSUER49860AGAINST4986AGAINST1S000063057 CORNING INCORPORATED219350105US219350105104/30/2026Election of 10 Directors Roger W. Ferguson, Jr.DIRECTOR ELECTIONSISSUER49860FOR4986FOR1S000063057 CORNING INCORPORATED219350105US219350105104/30/2026Election of 10 Directors Thomas D. FrenchDIRECTOR ELECTIONSISSUER49860FOR4986FOR1S000063057 CORNING INCORPORATED219350105US219350105104/30/2026Election of 10 Directors Daniel P. HuttenlocherDIRECTOR ELECTIONSISSUER49860FOR4986FOR1S000063057 CORNING INCORPORATED219350105US219350105104/30/2026Election of 10 Directors Kevin J. MartinDIRECTOR ELECTIONSISSUER49860AGAINST4986AGAINST1S000063057 CORNING INCORPORATED219350105US219350105104/30/2026Election of 10 Directors Wendell P. WeeksDIRECTOR ELECTIONSISSUER49860FOR4986FOR1S000063057 CORNING INCORPORATED219350105US219350105104/30/2026Advisory approval of our executive compensation (Say on Pay)SECTION 14A SAY-ON-PAY VOTESISSUER49860FOR4986FOR1S000063057 CORNING INCORPORATED219350105US219350105104/30/2026Ratification of PricewaterhouseCoopers LLP as independent registered public accounting firmAUDIT-RELATEDISSUER49860AGAINST4986AGAINST1S000063057 CORNING INCORPORATED219350105US219350105104/30/2026Request to adopt an independent chair policyCORPORATE GOVERNANCESECURITY HOLDER49860FOR4986AGAINST1S000063057 CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Election of Director: Nuria Aliño PérezDIRECTOR ELECTIONSISSUER11340FOR1134FOR1S000063057 CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Election of Director: María Inés Álvarez ArnaoDIRECTOR ELECTIONSISSUER11340FOR1134FOR1S000063057 CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Election of Director: María Teresa Aranzabal HarreguyDIRECTOR ELECTIONSISSUER11340FOR1134FOR1S000063057 CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Election of Director: Raimundo Morales DassoDIRECTOR ELECTIONSISSUER11340AGAINST1134AGAINST1S000063057 CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Election of Director: Juan Paredes ManriqueDIRECTOR ELECTIONSISSUER11340FOR1134FOR1S000063057 CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Election of Director: Leslie Pierce Diez-CansecoDIRECTOR ELECTIONSISSUER11340FOR1134FOR1S000063057 CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Election of Director: Luis Romero BelismelisDIRECTOR ELECTIONSISSUER11340AGAINST1134AGAINST1S000063057 CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Election of Director: Manuel Romero ValdezDIRECTOR ELECTIONSISSUER11340FOR1134FOR1S000063057 CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Election of Director: Pedro Rubio FeijóoDIRECTOR ELECTIONSISSUER11340FOR1134FOR1S000063057 CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Determination of the remuneration of the Board of Directors and its committees for the period March 2026 - March 2027 (See Appendix 3).COMPENSATIONISSUER11340FOR1134FOR1S000063057 CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Appointment of the external auditors of Credicorp to perform such services for the 2026 financial year and delegation of the power to set and approve fees for such audit services to the Board of Directors (for further delegation to the Audit Committee thereof) (See Appendix 4).AUDIT-RELATEDISSUER11340AGAINST1134AGAINST1S000063057 GENERAL DYNAMICS CORPORATION369550108US369550108605/06/2026Election of Directors Richard D. ClarkeDIRECTOR ELECTIONSISSUER18200FOR1820FOR1S000063057 GENERAL DYNAMICS CORPORATION369550108US369550108605/06/2026Election of Directors Rudy F. deLeonDIRECTOR ELECTIONSISSUER18200FOR1820FOR1S000063057 GENERAL DYNAMICS CORPORATION369550108US369550108605/06/2026Election of Directors Cecil D. HaneyDIRECTOR ELECTIONSISSUER18200FOR1820FOR1S000063057 GENERAL DYNAMICS CORPORATION369550108US369550108605/06/2026Election of Directors Charles W. HooperDIRECTOR ELECTIONSISSUER18200FOR1820FOR1S000063057 GENERAL DYNAMICS CORPORATION369550108US369550108605/06/2026Election of Directors Mark M. MalcolmDIRECTOR ELECTIONSISSUER18200FOR1820FOR1S000063057 GENERAL DYNAMICS CORPORATION369550108US369550108605/06/2026Election of Directors Phebe N. NovakovicDIRECTOR ELECTIONSISSUER18200FOR1820FOR1S000063057 GENERAL DYNAMICS CORPORATION369550108US369550108605/06/2026Election of Directors C. Howard NyeDIRECTOR ELECTIONSISSUER18200FOR1820FOR1S000063057 GENERAL DYNAMICS CORPORATION369550108US369550108605/06/2026Election of Directors Catherine B. ReynoldsDIRECTOR ELECTIONSISSUER18200FOR1820FOR1S000063057 GENERAL DYNAMICS CORPORATION369550108US369550108605/06/2026Election of Directors Laura J. SchumacherDIRECTOR ELECTIONSISSUER18200FOR1820FOR1S000063057 GENERAL DYNAMICS CORPORATION369550108US369550108605/06/2026Election of Directors Robert K. SteelDIRECTOR ELECTIONSISSUER18200FOR1820FOR1S000063057 GENERAL DYNAMICS CORPORATION369550108US369550108605/06/2026Election of Directors John G. StrattonDIRECTOR ELECTIONSISSUER18200FOR1820FOR1S000063057 GENERAL DYNAMICS CORPORATION369550108US369550108605/06/2026Election of Directors Peter A. WallDIRECTOR ELECTIONSISSUER18200FOR1820FOR1S000063057 GENERAL DYNAMICS CORPORATION369550108US369550108605/06/2026Advisory Vote on the Selection of Independent AuditorsAUDIT-RELATEDISSUER18200FOR1820FOR1S000063057 GENERAL DYNAMICS CORPORATION369550108US369550108605/06/2026Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER18200FOR1820FOR1S000063057 GOLAR LNG LIMITEDG9456A100BMG9456A100905/19/2026To set the maximum number of Directors to be not more than EIGHT.AUDIT-RELATEDCORPORATE GOVERNANCEISSUER150010FOR15001FOR1S000063057 GOLAR LNG LIMITEDG9456A100BMG9456A100905/19/2026To resolve that vacancies in the number of Directors be designated as casual vacancies and that the Board of Directors be authorized to fill such vacancies as and when it deems fit.CORPORATE GOVERNANCEISSUER150010FOR15001FOR1S000063057 GOLAR LNG LIMITEDG9456A100BMG9456A100905/19/2026To re-elect Tor Olav Trøim as a Director of the Company.DIRECTOR ELECTIONSISSUER150010FOR15001FOR1S000063057 GOLAR LNG LIMITEDG9456A100BMG9456A100905/19/2026To re-elect Daniel W. Rabun as a Director of the Company.DIRECTOR ELECTIONSISSUER150010FOR15001FOR1S000063057 GOLAR LNG LIMITEDG9456A100BMG9456A100905/19/2026To re-elect Carl E. Steen as a Director of the Company.DIRECTOR ELECTIONSISSUER150010FOR15001FOR1S000063057 GOLAR LNG LIMITEDG9456A100BMG9456A100905/19/2026To re-elect Niels G. Stolt-Nielsen as a Director of the Company.DIRECTOR ELECTIONSISSUER150010FOR15001FOR1S000063057 GOLAR LNG LIMITEDG9456A100BMG9456A100905/19/2026To re-elect Lori Wheeler Naess as a Director of the Company.DIRECTOR ELECTIONSISSUER150010FOR15001FOR1S000063057 GOLAR LNG LIMITEDG9456A100BMG9456A100905/19/2026To re-elect Benoît de la Fouchardiere as a Director of the Company.DIRECTOR ELECTIONSISSUER150010FOR15001FOR1S000063057 GOLAR LNG LIMITEDG9456A100BMG9456A100905/19/2026To re-elect Mi Hong Yoon as a Director of the Company.DIRECTOR ELECTIONSISSUER150010FOR15001FOR1S000063057 GOLAR LNG LIMITEDG9456A100BMG9456A100905/19/2026To re-elect Stephen Schaefer as a Director of the Company.DIRECTOR ELECTIONSISSUER150010FOR15001FOR1S000063057 GOLAR LNG LIMITEDG9456A100BMG9456A100905/19/2026To re-appoint Ernst & Young LLP of London, England as auditors and to authorize the Directors to determine their remuneration.AUDIT-RELATEDISSUER150010FOR15001FOR1S000063057 GOLAR LNG LIMITEDG9456A100BMG9456A100905/19/2026To approve directors fees payable to the Company's Board of Directors of a total amount of fees not to exceed US$2,000,000.00 for the year ending December 31, 2026.COMPENSATIONISSUER150010FOR15001FOR1S000063057 HELIOS TECHNOLOGIES, INC.42328H109US42328H109506/15/2026To elect three directors, currently serving on our Board, to serve until the Annual Meeting in 2029, and one director to serve until the Annual Meeting in 2027, whom shall serve until successors are elected and qualified or until an earlier resignation, removal from office or death. Laura Dempsey BrownDIRECTOR ELECTIONSISSUER31150FOR3115FOR1S000063057 HELIOS TECHNOLOGIES, INC.42328H109US42328H109506/15/2026To elect three directors, currently serving on our Board, to serve until the Annual Meeting in 2029, and one director to serve until the Annual Meeting in 2027, whom shall serve until successors are elected and qualified or until an earlier resignation, removal from office or death. Cary ChenandaDIRECTOR ELECTIONSISSUER31150FOR3115FOR1S000063057 HELIOS TECHNOLOGIES, INC.42328H109US42328H109506/15/2026To elect three directors, currently serving on our Board, to serve until the Annual Meeting in 2029, and one director to serve until the Annual Meeting in 2027, whom shall serve until successors are elected and qualified or until an earlier resignation, removal from office or death. Alexander SchuetzDIRECTOR ELECTIONSISSUER31150FOR3115FOR1S000063057 HELIOS TECHNOLOGIES, INC.42328H109US42328H109506/15/2026To elect three directors, currently serving on our Board, to serve until the Annual Meeting in 2029, and one director to serve until the Annual Meeting in 2027, whom shall serve until successors are elected and qualified or until an earlier resignation, removal from office or death. Ian WalshDIRECTOR ELECTIONSISSUER31150FOR3115FOR1S000063057 HELIOS TECHNOLOGIES, INC.42328H109US42328H109506/15/2026To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending January 2, 2027.AUDIT-RELATEDISSUER31150FOR3115FOR1S000063057 HELIOS TECHNOLOGIES, INC.42328H109US42328H109506/15/2026To conduct an advisory vote to approve Named Executive Officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER31150FOR3115FOR1S000063057 HELIOS TECHNOLOGIES, INC.42328H109US42328H109506/15/2026To amend the Helios Technologies, Inc. 2023 Equity Incentive Plan to increase the number of shares reserved for issuance thereunder by 1,000,000;COMPENSATIONISSUER31150FOR3115FOR1S000063057 HOULIHAN LOKEY, INC.441593100US441593100909/17/2025To elect three Class I directors to our board of directors; Scott L. BeiserDIRECTOR ELECTIONSISSUER4740FOR474FOR1S000063057 HOULIHAN LOKEY, INC.441593100US441593100909/17/2025To elect three Class I directors to our board of directors; Todd J. CarterDIRECTOR ELECTIONSISSUER4740FOR474FOR1S000063057 HOULIHAN LOKEY, INC.441593100US441593100909/17/2025To elect three Class I directors to our board of directors; Paul A. ZuberDIRECTOR ELECTIONSISSUER4740FOR474FOR1S000063057 HOULIHAN LOKEY, INC.441593100US441593100909/17/2025To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the accompany Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER4740FOR474FOR1S000063057 HOULIHAN LOKEY, INC.441593100US441593100909/17/2025To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2026.AUDIT-RELATEDISSUER4740FOR474FOR1S000063057 IBEX LIMITEDG4690M101BMG4690M101012/05/2025To set the number of Directors at a maximum of eight (8).AUDIT-RELATEDCORPORATE GOVERNANCEISSUER11760FOR1176FOR1S000063057 IBEX LIMITEDG4690M101BMG4690M101012/05/2025The Election of Directors: Daniella Ballou-AaresDIRECTOR ELECTIONSISSUER11760FOR1176FOR1S000063057 IBEX LIMITEDG4690M101BMG4690M101012/05/2025The Election of Directors: Karen BatungbacalDIRECTOR ELECTIONSISSUER11760FOR1176FOR1S000063057 IBEX LIMITEDG4690M101BMG4690M101012/05/2025The Election of Directors: Fiona BeckDIRECTOR ELECTIONSISSUER11760FOR1176FOR1S000063057 IBEX LIMITEDG4690M101BMG4690M101012/05/2025The Election of Directors: Robert DechantDIRECTOR ELECTIONSISSUER11760FOR1176FOR1S000063057 IBEX LIMITEDG4690M101BMG4690M101012/05/2025The Election of Directors: John (Jack) JonesDIRECTOR ELECTIONSISSUER11760AGAINST1176AGAINST1S000063057 IBEX LIMITEDG4690M101BMG4690M101012/05/2025The Election of Directors: Mohammed KhaishgiDIRECTOR ELECTIONSISSUER11760AGAINST1176AGAINST1S000063057 IBEX LIMITEDG4690M101BMG4690M101012/05/2025The Election of Directors: Patrick McGinnisDIRECTOR ELECTIONSISSUER11760FOR1176FOR1S000063057 IBEX LIMITEDG4690M101BMG4690M101012/05/2025The Election of Directors: Mingzhe ZhuangDIRECTOR ELECTIONSISSUER11760FOR1176FOR1S000063057 IBEX LIMITEDG4690M101BMG4690M101012/05/2025To permit the Board to fill any vacancy on the Board.CORPORATE GOVERNANCEISSUER11760FOR1176FOR1S000063057 IBEX LIMITEDG4690M101BMG4690M101012/05/2025To approve the Amended and Restated Ibex Limited Long-Term Incentive Plan.COMPENSATIONISSUER11760FOR1176FOR1S000063057 IBEX LIMITEDG4690M101BMG4690M101012/05/2025To approve the appointment of Deloitte & Touche LLP as the Company's auditor and independent registered public accounting firm and authorize the Audit Committee, acting on behalf of the Board, to fix the remuneration of Deloitte & Touche LLP for the fiscal year June 30, 2026.AUDIT-RELATEDISSUER11760AGAINST1176AGAINST1S000063057 INNOVIVA, INC.45781M101US45781M101805/04/2026Elect five directors to serve until the 2027 Annual Meeting of Stockholders. Mark A. DiPaolo, Esq.DIRECTOR ELECTIONSISSUER298440FOR29844FOR1S000063057 INNOVIVA, INC.45781M101US45781M101805/04/2026Elect five directors to serve until the 2027 Annual Meeting of Stockholders. Pavel RaifeldDIRECTOR ELECTIONSISSUER298440FOR29844FOR1S000063057 INNOVIVA, INC.45781M101US45781M101805/04/2026Elect five directors to serve until the 2027 Annual Meeting of Stockholders. Jules HaimovitzDIRECTOR ELECTIONSISSUER298440FOR29844FOR1S000063057 INNOVIVA, INC.45781M101US45781M101805/04/2026Elect five directors to serve until the 2027 Annual Meeting of Stockholders. Sarah J. Schlesinger, M.D.DIRECTOR ELECTIONSISSUER298440FOR29844FOR1S000063057 INNOVIVA, INC.45781M101US45781M101805/04/2026Elect five directors to serve until the 2027 Annual Meeting of Stockholders. Derek A. SmallDIRECTOR ELECTIONSISSUER298440FOR29844FOR1S000063057 INNOVIVA, INC.45781M101US45781M101805/04/2026Approval of a non-binding advisory resolution regarding executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER298440AGAINST29844AGAINST1S000063057 INNOVIVA, INC.45781M101US45781M101805/04/2026Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER298440FOR29844FOR1S000063057 INNOVIVA, INC.45781M101US45781M101805/04/2026Approval of the 2026 Equity Incentive Plan.COMPENSATIONISSUER298440AGAINST29844AGAINST1S000063057 JOHNSON CONTROLS INTERNATIONAL PLCG51502105IE00BY7QL61903/04/2026By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2027: Timothy M. ArcherDIRECTOR ELECTIONSISSUER18300FOR1830FOR1S000063057 JOHNSON CONTROLS INTERNATIONAL PLCG51502105IE00BY7QL61903/04/2026By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2027: Jean BlackwellDIRECTOR ELECTIONSISSUER18300FOR1830FOR1S000063057 JOHNSON CONTROLS INTERNATIONAL PLCG51502105IE00BY7QL61903/04/2026By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2027: Pierre CohadeDIRECTOR ELECTIONSISSUER18300FOR1830FOR1S000063057 JOHNSON CONTROLS INTERNATIONAL PLCG51502105IE00BY7QL61903/04/2026By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2027: W. Roy DunbarDIRECTOR ELECTIONSISSUER18300FOR1830FOR1S000063057 JOHNSON CONTROLS INTERNATIONAL PLCG51502105IE00BY7QL61903/04/2026By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2027: Gretchen R. HaggertyDIRECTOR ELECTIONSISSUER18300FOR1830FOR1S000063057 JOHNSON CONTROLS INTERNATIONAL PLCG51502105IE00BY7QL61903/04/2026By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2027: Ayesha KhannaDIRECTOR ELECTIONSISSUER18300FOR1830FOR1S000063057 JOHNSON CONTROLS INTERNATIONAL PLCG51502105IE00BY7QL61903/04/2026By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2027: Seetarama (Swamy) KotagiriDIRECTOR ELECTIONSISSUER18300FOR1830FOR1S000063057 JOHNSON CONTROLS INTERNATIONAL PLCG51502105IE00BY7QL61903/04/2026By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2027: Jurgen TinggrenDIRECTOR ELECTIONSISSUER18300AGAINST1830AGAINST1S000063057 JOHNSON CONTROLS INTERNATIONAL PLCG51502105IE00BY7QL61903/04/2026By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2027: Mark VergnanoDIRECTOR ELECTIONSISSUER18300FOR1830FOR1S000063057 JOHNSON CONTROLS INTERNATIONAL PLCG51502105IE00BY7QL61903/04/2026By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2027: Joakim WeidemanisDIRECTOR ELECTIONSISSUER18300FOR1830FOR1S000063057 JOHNSON CONTROLS INTERNATIONAL PLCG51502105IE00BY7QL61903/04/2026By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2027: John D. YoungDIRECTOR ELECTIONSISSUER18300FOR1830FOR1S000063057 JOHNSON CONTROLS INTERNATIONAL PLCG51502105IE00BY7QL61903/04/2026To ratify the appointment of PricewaterhouseCoopers LLP as the independent auditors of the Company.AUDIT-RELATEDISSUER18300AGAINST1830AGAINST1S000063057 JOHNSON CONTROLS INTERNATIONAL PLCG51502105IE00BY7QL61903/04/2026To authorize the Audit Committee of the Board of Directors to set the auditors' remuneration.AUDIT-RELATEDISSUER18300AGAINST1830AGAINST1S000063057 JOHNSON CONTROLS INTERNATIONAL PLCG51502105IE00BY7QL61903/04/2026To authorize the Company and/or any subsidiary of the Company to make market purchases of Company shares.CAPITAL STRUCTUREISSUER18300FOR1830FOR1S000063057 JOHNSON CONTROLS INTERNATIONAL PLCG51502105IE00BY7QL61903/04/2026To determine the price range at which the Company can re-allot Shares that it holds as treasury shares (Special Resolution).CAPITAL STRUCTUREISSUER18300FOR1830FOR1S000063057 JOHNSON CONTROLS INTERNATIONAL PLCG51502105IE00BY7QL61903/04/2026To approve, in a non-binding advisory vote, the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER18300FOR1830FOR1S000063057 JOHNSON CONTROLS INTERNATIONAL PLCG51502105IE00BY7QL61903/04/2026To approve the Directors' authority to allot shares up to approximately 20% of issued share capital.CAPITAL STRUCTUREISSUER18300FOR1830FOR1S000063057 JOHNSON CONTROLS INTERNATIONAL PLCG51502105IE00BY7QL61903/04/2026To approve the waiver of statutory preemption rights with respect to up to 20% of the issued share capital (Special Resolution).CAPITAL STRUCTUREISSUER18300FOR1830FOR1S000063057 KAISER ALUMINUM CORPORATION483007704US483007704006/04/2026DIRECTOR: JAMES D. HOFFMANDIRECTOR ELECTIONSISSUER18130FOR1813FOR1S000063057 KAISER ALUMINUM CORPORATION483007704US483007704006/04/2026DIRECTOR: GLENDA J. MINORDIRECTOR ELECTIONSISSUER18130FOR1813FOR1S000063057 KAISER ALUMINUM CORPORATION483007704US483007704006/04/2026DIRECTOR: BRETT E. WILCOXDIRECTOR ELECTIONSISSUER18130FOR1813FOR1S000063057 KAISER ALUMINUM CORPORATION483007704US483007704006/04/2026ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENTSECTION 14A SAY-ON-PAY VOTESISSUER18130FOR1813FOR1S000063057 KAISER ALUMINUM CORPORATION483007704US483007704006/04/2026RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2026AUDIT-RELATEDISSUER18130FOR1813FOR1S000063057 KAISER ALUMINUM CORPORATION483007704US483007704006/04/2026APPROVAL OF AMENDMENT AND RESTATEMENT OF KAISER ALUMINUM CORPORATION 2021 EQUITY AND INCENTIVE COMPENSATION PLANCOMPENSATIONISSUER18130FOR1813FOR1S000063057 KYNDRYL HOLDINGS, INC.50155Q100US50155Q100407/31/2025Election of Director nominee for a one-year term: Janina KugelDIRECTOR ELECTIONSISSUER12483477FOR1248FOR1S000063057 KYNDRYL HOLDINGS, INC.50155Q100US50155Q100407/31/2025Election of Director nominee for a one-year term: Denis MachuelDIRECTOR ELECTIONSISSUER12483477FOR1248FOR1S000063057 KYNDRYL HOLDINGS, INC.50155Q100US50155Q100407/31/2025Election of Director nominee for a one-year term: Rahul N. MerchantDIRECTOR ELECTIONSISSUER12483477FOR1248FOR1S000063057 KYNDRYL HOLDINGS, INC.50155Q100US50155Q100407/31/2025Approval, in an advisory, non-binding vote, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER12483477FOR1248FOR1S000063057 KYNDRYL HOLDINGS, INC.50155Q100US50155Q100407/31/2025Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2026.AUDIT-RELATEDISSUER12483477FOR1248FOR1S000063057 LEMAITRE VASCULAR, INC.525558201US525558201806/02/2026Election of Directors: David B. RobertsDIRECTOR ELECTIONSISSUER25830FOR2583FOR1S000063057 LEMAITRE VASCULAR, INC.525558201US525558201806/02/2026Election of Directors: John A. RoushDIRECTOR ELECTIONSISSUER25830FOR2583FOR1S000063057 LEMAITRE VASCULAR, INC.525558201US525558201806/02/2026To approve, by a non-binding, advisory vote, the 2025 compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER25830FOR2583FOR1S000063057 LEMAITRE VASCULAR, INC.525558201US525558201806/02/2026To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER25830FOR2583FOR1S000063057 LIVERAMP HOLDINGS, INC.53815P108US53815P108408/12/2025Election of Directors Clark M. KokichDIRECTOR ELECTIONSISSUER15180AGAINST1518AGAINST1S000063057 LIVERAMP HOLDINGS, INC.53815P108US53815P108408/12/2025Election of Directors Brian O'KelleyDIRECTOR ELECTIONSISSUER15180FOR1518FOR1S000063057 LIVERAMP HOLDINGS, INC.53815P108US53815P108408/12/2025Approval of an increase in the number of shares available for issuance under the Company's Amended and Restated 2005 Equity Compensation Plan.COMPENSATIONISSUER15180FOR1518FOR1S000063057 LIVERAMP HOLDINGS, INC.53815P108US53815P108408/12/2025Advisory (non-binding) vote to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER15180AGAINST1518AGAINST1S000063057 LIVERAMP HOLDINGS, INC.53815P108US53815P108408/12/2025Ratification of KPMG LLP as the Company's independent registered public accountant for Fiscal Year 2026.AUDIT-RELATEDISSUER15180FOR1518FOR1S000063057 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Reid G. HoffmanDIRECTOR ELECTIONSISSUER2100FOR210FOR1S000063057 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Hugh F. JohnstonDIRECTOR ELECTIONSISSUER2100FOR210FOR1S000063057 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Teri L. ListDIRECTOR ELECTIONSISSUER2100AGAINST210AGAINST1S000063057 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Catherine MacGregorDIRECTOR ELECTIONSISSUER2100FOR210FOR1S000063057 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Mark A. L. MasonDIRECTOR ELECTIONSISSUER2100FOR210FOR1S000063057 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Satya NadellaDIRECTOR ELECTIONSISSUER2100FOR210FOR1S000063057 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Sandra E. PetersonDIRECTOR ELECTIONSISSUER2100AGAINST210AGAINST1S000063057 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Penny S. PritzkerDIRECTOR ELECTIONSISSUER2100FOR210FOR1S000063057 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: John David RaineyDIRECTOR ELECTIONSISSUER2100FOR210FOR1S000063057 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Charles W. ScharfDIRECTOR ELECTIONSISSUER2100AGAINST210AGAINST1S000063057 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: John W. StantonDIRECTOR ELECTIONSISSUER2100AGAINST210AGAINST1S000063057 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Emma N. WalmsleyDIRECTOR ELECTIONSISSUER2100FOR210FOR1S000063057 MICROSOFT CORPORATION594918104US594918104512/05/2025Advisory Vote to Approve Named Executive Officer Compensation (''say-on-pay vote'')SECTION 14A SAY-ON-PAY VOTESISSUER2100FOR210FOR1S000063057 MICROSOFT CORPORATION594918104US594918104512/05/2025Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026AUDIT-RELATEDISSUER2100AGAINST210AGAINST1S000063057 MICROSOFT CORPORATION594918104US594918104512/05/2025Approval of the Microsoft Corporation 2026 Stock PlanCOMPENSATIONISSUER2100FOR210FOR1S000063057 MICROSOFT CORPORATION594918104US594918104512/05/2025European Security Program Censorship Risk AuditOTHER SOCIAL ISSUESSECURITY HOLDER2100AGAINST210FOR1S000063057 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on Risks of Censorship in Generative Artificial IntelligenceOTHER SOCIAL ISSUESSECURITY HOLDER2100AGAINST210FOR1S000063057 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on AI Data Usage OversightOTHER SOCIAL ISSUESSECURITY HOLDER2100AGAINST210FOR1S000063057 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on Data Operations in Human Rights HotspotsHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER2100AGAINST210FOR1S000063057 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on Human Rights Due DiligenceHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER2100AGAINST210FOR1S000063057 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on AI and Machine Learning Tools for Oil and Gas Development and ProductionOTHER SOCIAL ISSUESSECURITY HOLDER2100AGAINST210FOR1S000063057 MOTOROLA SOLUTIONS, INC.620076307US620076307505/18/2026Election of Eight Director Nominees for a One-Year Term Gregory Q. BrownDIRECTOR ELECTIONSISSUER971562FOR97FOR1S000063057 MOTOROLA SOLUTIONS, INC.620076307US620076307505/18/2026Election of Eight Director Nominees for a One-Year Term Nicole AnasenesDIRECTOR ELECTIONSISSUER971562FOR97FOR1S000063057 MOTOROLA SOLUTIONS, INC.620076307US620076307505/18/2026Election of Eight Director Nominees for a One-Year Term Kenneth D. DenmanDIRECTOR ELECTIONSISSUER971562FOR97FOR1S000063057 MOTOROLA SOLUTIONS, INC.620076307US620076307505/18/2026Election of Eight Director Nominees for a One-Year Term Ayanna M. HowardDIRECTOR ELECTIONSISSUER971562FOR97FOR1S000063057 MOTOROLA SOLUTIONS, INC.620076307US620076307505/18/2026Election of Eight Director Nominees for a One-Year Term Mark E. LashierDIRECTOR ELECTIONSISSUER971562FOR97FOR1S000063057 MOTOROLA SOLUTIONS, INC.620076307US620076307505/18/2026Election of Eight Director Nominees for a One-Year Term Peter A. LeavDIRECTOR ELECTIONSISSUER971562FOR97FOR1S000063057 MOTOROLA SOLUTIONS, INC.620076307US620076307505/18/2026Election of Eight Director Nominees for a One-Year Term Elizabeth D. MannDIRECTOR ELECTIONSISSUER971562FOR97FOR1S000063057 MOTOROLA SOLUTIONS, INC.620076307US620076307505/18/2026Election of Eight Director Nominees for a One-Year Term Joseph M. TucciDIRECTOR ELECTIONSISSUER971562FOR97FOR1S000063057 MOTOROLA SOLUTIONS, INC.620076307US620076307505/18/2026Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2026.AUDIT-RELATEDISSUER971562FOR97FOR1S000063057 MOTOROLA SOLUTIONS, INC.620076307US620076307505/18/2026Advisory Approval of the Company's Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER971562FOR97FOR1S000063057 NEXTRACKER INC.65290E101US65290E101008/18/2025DIRECTOR: Jeffrey GuldnerDIRECTOR ELECTIONSISSUER1452741FOR145FOR1S000063057 NEXTRACKER INC.65290E101US65290E101008/18/2025DIRECTOR: Monica KaruturiDIRECTOR ELECTIONSISSUER1452741FOR145FOR1S000063057 NEXTRACKER INC.65290E101US65290E101008/18/2025DIRECTOR: Brandi ThomasDIRECTOR ELECTIONSISSUER1452741FOR145FOR1S000063057 NEXTRACKER INC.65290E101US65290E101008/18/2025The ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2026; andAUDIT-RELATEDISSUER1452741FOR145FOR1S000063057 NEXTRACKER INC.65290E101US65290E101008/18/2025The approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1452741AGAINST145AGAINST1S000063057 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Awo AbloDIRECTOR ELECTIONSISSUER661242FOR66FOR1S000063057 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Jeffrey S. BergDIRECTOR ELECTIONSISSUER661242ABSTAIN66AGAINST1S000063057 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Michael J. BoskinDIRECTOR ELECTIONSISSUER661242ABSTAIN66AGAINST1S000063057 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Safra A. CatzDIRECTOR ELECTIONSISSUER661242FOR66FOR1S000063057 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Bruce R. ChizenDIRECTOR ELECTIONSISSUER661242ABSTAIN66AGAINST1S000063057 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: George H. ConradesDIRECTOR ELECTIONSISSUER661242ABSTAIN66AGAINST1S000063057 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Lawrence J. EllisonDIRECTOR ELECTIONSISSUER661242FOR66FOR1S000063057 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Rona A. FairheadDIRECTOR ELECTIONSISSUER661242FOR66FOR1S000063057 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Jeffrey O. HenleyDIRECTOR ELECTIONSISSUER661242FOR66FOR1S000063057 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Clayton M. MagouyrkDIRECTOR ELECTIONSISSUER661242FOR66FOR1S000063057 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Charles W. MoormanDIRECTOR ELECTIONSISSUER661242FOR66FOR1S000063057 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Naomi O. SeligmanDIRECTOR ELECTIONSISSUER661242ABSTAIN66AGAINST1S000063057 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Michael D. SiciliaDIRECTOR ELECTIONSISSUER661242FOR66FOR1S000063057 ORACLE CORPORATION68389X105US68389X105411/18/2025Advisory Vote to Approve the Compensation of our Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER661242FOR66FOR1S000063057 ORACLE CORPORATION68389X105US68389X105411/18/2025Ratification of the Selection of our Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER661242AGAINST66AGAINST1S000063057 PERDOCEO EDUCATION CORPORATION71363P106US71363P106605/21/2026Election of Directors Dennis H. ChookaszianDIRECTOR ELECTIONSISSUER234360FOR23436FOR1S000063057 PERDOCEO EDUCATION CORPORATION71363P106US71363P106605/21/2026Election of Directors Kenda B. GonzalesDIRECTOR ELECTIONSISSUER234360FOR23436FOR1S000063057 PERDOCEO EDUCATION CORPORATION71363P106US71363P106605/21/2026Election of Directors Patrick W. GrossDIRECTOR ELECTIONSISSUER234360FOR23436FOR1S000063057 PERDOCEO EDUCATION CORPORATION71363P106US71363P106605/21/2026Election of Directors William D. HansenDIRECTOR ELECTIONSISSUER234360FOR23436FOR1S000063057 PERDOCEO EDUCATION CORPORATION71363P106US71363P106605/21/2026Election of Directors Gregory L. JacksonDIRECTOR ELECTIONSISSUER234360FOR23436FOR1S000063057 PERDOCEO EDUCATION CORPORATION71363P106US71363P106605/21/2026Election of Directors Todd S. NelsonDIRECTOR ELECTIONSISSUER234360FOR23436FOR1S000063057 PERDOCEO EDUCATION CORPORATION71363P106US71363P106605/21/2026Election of Directors Hanna SkanderaDIRECTOR ELECTIONSISSUER234360FOR23436FOR1S000063057 PERDOCEO EDUCATION CORPORATION71363P106US71363P106605/21/2026Election of Directors Leslie T. ThorntonDIRECTOR ELECTIONSISSUER234360FOR23436FOR1S000063057 PERDOCEO EDUCATION CORPORATION71363P106US71363P106605/21/2026Election of Directors Alan D. WheatDIRECTOR ELECTIONSISSUER234360FOR23436FOR1S000063057 PERDOCEO EDUCATION CORPORATION71363P106US71363P106605/21/2026Approval of Perdoceo Education Corporation 2026 Long-Term Incentive Plan.COMPENSATIONISSUER234360FOR23436FOR1S000063057 PERDOCEO EDUCATION CORPORATION71363P106US71363P106605/21/2026Advisory vote to approve executive compensation paid by the Company to its Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER234360FOR23436FOR1S000063057 PERDOCEO EDUCATION CORPORATION71363P106US71363P106605/21/2026Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER234360FOR23436FOR1S000063057 PRIMORIS SERVICES CORPORATION74164F103US74164F103004/30/2026To elect eight Directors to hold office for a one-year term expiring at the Annual Meeting of Stockholders to be held in 2027 or until a successor is qualified and elected; Michael E. ChingDIRECTOR ELECTIONSISSUER15120FOR1512FOR1S000063057 PRIMORIS SERVICES CORPORATION74164F103US74164F103004/30/2026To elect eight Directors to hold office for a one-year term expiring at the Annual Meeting of Stockholders to be held in 2027 or until a successor is qualified and elected; David L. KingDIRECTOR ELECTIONSISSUER15120FOR1512FOR1S000063057 PRIMORIS SERVICES CORPORATION74164F103US74164F103004/30/2026To elect eight Directors to hold office for a one-year term expiring at the Annual Meeting of Stockholders to be held in 2027 or until a successor is qualified and elected; Carla S. MashinskiDIRECTOR ELECTIONSISSUER15120FOR1512FOR1S000063057 PRIMORIS SERVICES CORPORATION74164F103US74164F103004/30/2026To elect eight Directors to hold office for a one-year term expiring at the Annual Meeting of Stockholders to be held in 2027 or until a successor is qualified and elected; Terry D. McCallisterDIRECTOR ELECTIONSISSUER15120FOR1512FOR1S000063057 PRIMORIS SERVICES CORPORATION74164F103US74164F103004/30/2026To elect eight Directors to hold office for a one-year term expiring at the Annual Meeting of Stockholders to be held in 2027 or until a successor is qualified and elected; Jose R. RodriguezDIRECTOR ELECTIONSISSUER15120FOR1512FOR1S000063057 PRIMORIS SERVICES CORPORATION74164F103US74164F103004/30/2026To elect eight Directors to hold office for a one-year term expiring at the Annual Meeting of Stockholders to be held in 2027 or until a successor is qualified and elected; Harpreet SalujaDIRECTOR ELECTIONSISSUER15120FOR1512FOR1S000063057 PRIMORIS SERVICES CORPORATION74164F103US74164F103004/30/2026To elect eight Directors to hold office for a one-year term expiring at the Annual Meeting of Stockholders to be held in 2027 or until a successor is qualified and elected; Koti VadlamudiDIRECTOR ELECTIONSISSUER15120FOR1512FOR1S000063057 PRIMORIS SERVICES CORPORATION74164F103US74164F103004/30/2026To elect eight Directors to hold office for a one-year term expiring at the Annual Meeting of Stockholders to be held in 2027 or until a successor is qualified and elected; Patricia K. WagnerDIRECTOR ELECTIONSISSUER15120FOR1512FOR1S000063057 PRIMORIS SERVICES CORPORATION74164F103US74164F103004/30/2026To approve, in an advisory, non-binding vote, the Company's named executive officer compensation;SECTION 14A SAY-ON-PAY VOTESISSUER15120FOR1512FOR1S000063057 PRIMORIS SERVICES CORPORATION74164F103US74164F103004/30/2026To ratify the appointment of Baker Tilly US, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026;AUDIT-RELATEDISSUER15120FOR1512FOR1S000063057 PUBLIC POLICY HOLDING COMPANY, INC.744430208US744430208405/12/2026To elect Class II directors, who are listed below to serve until the 2029 Annual Meeting of Stockholders and until their respective successors shall have been duly elected and qualified; Kathleen L. CaseyDIRECTOR ELECTIONSISSUER352366925FOR3523FOR1S000063057 PUBLIC POLICY HOLDING COMPANY, INC.744430208US744430208405/12/2026To elect Class II directors, who are listed below to serve until the 2029 Annual Meeting of Stockholders and until their respective successors shall have been duly elected and qualified; Roeland SmitsDIRECTOR ELECTIONSISSUER352366925FOR3523FOR1S000063057 PUBLIC POLICY HOLDING COMPANY, INC.744430208US744430208405/12/2026To elect Class II directors, who are listed below to serve until the 2029 Annual Meeting of Stockholders and until their respective successors shall have been duly elected and qualified; Benjamin GinsbergDIRECTOR ELECTIONSISSUER352366925FOR3523FOR1S000063057 PUBLIC POLICY HOLDING COMPANY, INC.744430208US744430208405/12/2026To ratify the appointment of Forvis Mazars, LLP as our independent registered accounting firm for the fiscal year ending December 31, 2026; andAUDIT-RELATEDISSUER352366925FOR3523FOR1S000063057 PUBLIC POLICY HOLDING COMPANY, INC.744430208US744430208405/12/2026To allow the electronic distribution of annual reports and other stockholder communications.OTHERAllow Electronic Distribution of Company CommunicationsISSUER352366925FOR3523FOR1S000063057 ROYAL GOLD, INC.780287108US780287108410/09/2025Approval of the issuance of shares of Royal Gold common stock to Sandstorm shareholders and option holders in connection with the Sandstorm Arrangement (the ''Stock Issuance Proposal'').EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER16302FOR16FOR1S000063057 ROYAL GOLD, INC.780287108US780287108410/09/2025Approval of the adjournment or postponement of the Special Meeting, if necessary or appropriate, including to solicit additional proxies if there are not sufficient votes to approve the Stock Issuance Proposal, subject to the provisions of the Sandstorm Arrangement Agreement.CORPORATE GOVERNANCEISSUER16302FOR16FOR1S000063057 RTX CORPORATION75513E101US75513E101004/30/2026Election of Directors Tracy A. AtkinsonDIRECTOR ELECTIONSISSUER22680FOR2268FOR1S000063057 RTX CORPORATION75513E101US75513E101004/30/2026Election of Directors Christopher T. CalioDIRECTOR ELECTIONSISSUER22680FOR2268FOR1S000063057 RTX CORPORATION75513E101US75513E101004/30/2026Election of Directors Leanne G. CaretDIRECTOR ELECTIONSISSUER22680FOR2268FOR1S000063057 RTX CORPORATION75513E101US75513E101004/30/2026Election of Directors Bernard A. Harris, Jr.DIRECTOR ELECTIONSISSUER22680FOR2268FOR1S000063057 RTX CORPORATION75513E101US75513E101004/30/2026Election of Directors George R. OliverDIRECTOR ELECTIONSISSUER22680FOR2268FOR1S000063057 RTX CORPORATION75513E101US75513E101004/30/2026Election of Directors Ellen M. PawlikowskiDIRECTOR ELECTIONSISSUER22680FOR2268FOR1S000063057 RTX CORPORATION75513E101US75513E101004/30/2026Election of Directors Denise L. RamosDIRECTOR ELECTIONSISSUER22680FOR2268FOR1S000063057 RTX CORPORATION75513E101US75513E101004/30/2026Election of Directors Fredric G. ReynoldsDIRECTOR ELECTIONSISSUER22680FOR2268FOR1S000063057 RTX CORPORATION75513E101US75513E101004/30/2026Election of Directors Brian C. RogersDIRECTOR ELECTIONSISSUER22680FOR2268FOR1S000063057 RTX CORPORATION75513E101US75513E101004/30/2026Election of Directors Robert O. WorkDIRECTOR ELECTIONSISSUER22680FOR2268FOR1S000063057 RTX CORPORATION75513E101US75513E101004/30/2026Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER22680FOR2268FOR1S000063057 RTX CORPORATION75513E101US75513E101004/30/2026Appointment of PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2026AUDIT-RELATEDISSUER22680AGAINST2268AGAINST1S000063057 RUSH STREET INTERACTIVE, INC.782011100US782011100006/03/2026DIRECTOR: Neil BluhmDIRECTOR ELECTIONSISSUER308140FOR30814FOR1S000063057 RUSH STREET INTERACTIVE, INC.782011100US782011100006/03/2026DIRECTOR: Jack MarkellDIRECTOR ELECTIONSISSUER308140FOR30814FOR1S000063057 RUSH STREET INTERACTIVE, INC.782011100US782011100006/03/2026DIRECTOR: Niccolo de MasiDIRECTOR ELECTIONSISSUER308140FOR30814FOR1S000063057 RUSH STREET INTERACTIVE, INC.782011100US782011100006/03/2026DIRECTOR: Thomas WinterDIRECTOR ELECTIONSISSUER308140FOR30814FOR1S000063057 RUSH STREET INTERACTIVE, INC.782011100US782011100006/03/2026Ratify the appointment of WithumSmith+Brown, PC as our independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER308140FOR30814FOR1S000063057 RUSH STREET INTERACTIVE, INC.782011100US782011100006/03/2026Approval of amendments to the Charter to (a) provide for officer exculpation as permitted by Delaware law, and (b) make certain clarifying changes to the director removal process.CORPORATE GOVERNANCEISSUER308140AGAINST30814AGAINST1S000063057 STERIS PLCG8473T100IE00BFY8C75407/31/2025Election of Directors Dr. Esther M. AlegriaDIRECTOR ELECTIONSISSUER7560FOR756FOR1S000063057 STERIS PLCG8473T100IE00BFY8C75407/31/2025Election of Directors Richard C. BreedenDIRECTOR ELECTIONSISSUER7560AGAINST756AGAINST1S000063057 STERIS PLCG8473T100IE00BFY8C75407/31/2025Election of Directors Daniel A. CarestioDIRECTOR ELECTIONSISSUER7560FOR756FOR1S000063057 STERIS PLCG8473T100IE00BFY8C75407/31/2025Election of Directors Cynthia L. FeldmannDIRECTOR ELECTIONSISSUER7560FOR756FOR1S000063057 STERIS PLCG8473T100IE00BFY8C75407/31/2025Election of Directors Christopher S. HollandDIRECTOR ELECTIONSISSUER7560AGAINST756AGAINST1S000063057 STERIS PLCG8473T100IE00BFY8C75407/31/2025Election of Directors Paul E. MartinDIRECTOR ELECTIONSISSUER7560AGAINST756AGAINST1S000063057 STERIS PLCG8473T100IE00BFY8C75407/31/2025Election of Directors Dr. Nirav R. ShahDIRECTOR ELECTIONSISSUER7560AGAINST756AGAINST1S000063057 STERIS PLCG8473T100IE00BFY8C75407/31/2025Election of Directors Louis A. ShapiroDIRECTOR ELECTIONSISSUER7560FOR756FOR1S000063057 STERIS PLCG8473T100IE00BFY8C75407/31/2025Election of Directors Dr. Mohsen M. SohiDIRECTOR ELECTIONSISSUER7560AGAINST756AGAINST1S000063057 STERIS PLCG8473T100IE00BFY8C75407/31/2025Election of Directors Dr. Richard M. SteevesDIRECTOR ELECTIONSISSUER7560FOR756FOR1S000063057 STERIS PLCG8473T100IE00BFY8C75407/31/2025To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending March 31, 2026.AUDIT-RELATEDISSUER7560AGAINST756AGAINST1S000063057 STERIS PLCG8473T100IE00BFY8C75407/31/2025To appoint Ernst & Young Chartered Accountants as the Company's statutory auditor under Irish law to hold office until the conclusion of the Company's next annual general meeting.AUDIT-RELATEDISSUER7560FOR756FOR1S000063057 STERIS PLCG8473T100IE00BFY8C75407/31/2025To authorize the Board of Directors of the Company or the Audit Committee of the Board of Directors to determine the remuneration of Ernst & Young Chartered Accountants as the Company's statutory auditor under Irish law.AUDIT-RELATEDISSUER7560FOR756FOR1S000063057 STERIS PLCG8473T100IE00BFY8C75407/31/2025To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers, as disclosed pursuant to the disclosure rules of the U.S. Securities and Exchange Commission, including the compensation discussion and analysis and the tabular and narrative disclosure contained in the Company's proxy statement dated June 12, 2025.SECTION 14A SAY-ON-PAY VOTESISSUER7560AGAINST756AGAINST1S000063057 STERIS PLCG8473T100IE00BFY8C75407/31/2025To approve a proposal renewing the Board of Directors' authority to issue shares under Irish law.CAPITAL STRUCTUREISSUER7560FOR756FOR1S000063057 STERIS PLCG8473T100IE00BFY8C75407/31/2025To approve a proposal renewing the Board of Directors' authority to opt-out of statutory pre-emption rights under Irish law.CAPITAL STRUCTUREISSUER7560FOR756FOR1S000063057 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Election of the following thirteen (13) director nominees proposed by the Board of Directors. Jean-Pierre ClamadieuDIRECTOR ELECTIONSISSUER2310FOR231FOR1S000063057 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Election of the following thirteen (13) director nominees proposed by the Board of Directors. Terrence R. CurtinDIRECTOR ELECTIONSISSUER2310FOR231FOR1S000063057 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Election of the following thirteen (13) director nominees proposed by the Board of Directors. Carol A. ("John") DavidsonDIRECTOR ELECTIONSISSUER2310AGAINST231AGAINST1S000063057 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Election of the following thirteen (13) director nominees proposed by the Board of Directors. Lynn A. DugleDIRECTOR ELECTIONSISSUER2310FOR231FOR1S000063057 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Election of the following thirteen (13) director nominees proposed by the Board of Directors. Sam EldessoukyDIRECTOR ELECTIONSISSUER2310FOR231FOR1S000063057 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Election of the following thirteen (13) director nominees proposed by the Board of Directors. William A. JeffreyDIRECTOR ELECTIONSISSUER2310AGAINST231AGAINST1S000063057 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Election of the following thirteen (13) director nominees proposed by the Board of Directors. Syaru Shirley LinDIRECTOR ELECTIONSISSUER2310FOR231FOR1S000063057 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Election of the following thirteen (13) director nominees proposed by the Board of Directors. Heath A. MittsDIRECTOR ELECTIONSISSUER2310FOR231FOR1S000063057 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Election of the following thirteen (13) director nominees proposed by the Board of Directors. Abhijit Y. TalwalkarDIRECTOR ELECTIONSISSUER2310FOR231FOR1S000063057 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Election of the following thirteen (13) director nominees proposed by the Board of Directors. Mark C. TrudeauDIRECTOR ELECTIONSISSUER2310AGAINST231AGAINST1S000063057 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Election of the following thirteen (13) director nominees proposed by the Board of Directors. Kenneth WashingtonDIRECTOR ELECTIONSISSUER2310FOR231FOR1S000063057 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Election of the following thirteen (13) director nominees proposed by the Board of Directors. Dawn C. WilloughbyDIRECTOR ELECTIONSISSUER2310FOR231FOR1S000063057 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Election of the following thirteen (13) director nominees proposed by the Board of Directors. Laura H. WrightDIRECTOR ELECTIONSISSUER2310AGAINST231AGAINST1S000063057 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026To ratify the appointment of Deloitte & Touche LLP as the independent auditors of the Company and Deloitte Ireland LLP as our statutory auditor under Irish law and to authorize the Audit Committee of the Board of Directors to set the auditors' remuneration.AUDIT-RELATEDISSUER2310FOR231FOR1S000063057 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026An advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2310FOR231FOR1S000063057 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026To authorize the company and/or any subsidiary of the company to make market purchases of company shares.CAPITAL STRUCTUREISSUER2310FOR231FOR1S000063057 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Determine the price range at which the company can re-allot treasury shares.CAPITAL STRUCTUREISSUER2310FOR231FOR1S000063057 THE SOUTHERN COMPANY842587107US842587107105/13/2026Elect 12 Directors: Janaki AkellaDIRECTOR ELECTIONSISSUER4027634FOR402FOR1S000063057 THE SOUTHERN COMPANY842587107US842587107105/13/2026Elect 12 Directors: Shantella E. CooperDIRECTOR ELECTIONSISSUER4027634FOR402FOR1S000063057 THE SOUTHERN COMPANY842587107US842587107105/13/2026Elect 12 Directors: Anthony F. Earley, Jr.DIRECTOR ELECTIONSISSUER4027634FOR402FOR1S000063057 THE SOUTHERN COMPANY842587107US842587107105/13/2026Elect 12 Directors: James O. EtheredgeDIRECTOR ELECTIONSISSUER4027634FOR402FOR1S000063057 THE SOUTHERN COMPANY842587107US842587107105/13/2026Elect 12 Directors: David J. GrainDIRECTOR ELECTIONSISSUER4027634FOR402FOR1S000063057 THE SOUTHERN COMPANY842587107US842587107105/13/2026Elect 12 Directors: John D. JohnsDIRECTOR ELECTIONSISSUER4027634FOR402FOR1S000063057 THE SOUTHERN COMPANY842587107US842587107105/13/2026Elect 12 Directors: David E. MeadorDIRECTOR ELECTIONSISSUER4027634FOR402FOR1S000063057 THE SOUTHERN COMPANY842587107US842587107105/13/2026Elect 12 Directors: William G. Smith, Jr.DIRECTOR ELECTIONSISSUER4027634FOR402FOR1S000063057 THE SOUTHERN COMPANY842587107US842587107105/13/2026Elect 12 Directors: Kristine L. SvinickiDIRECTOR ELECTIONSISSUER4027634FOR402FOR1S000063057 THE SOUTHERN COMPANY842587107US842587107105/13/2026Elect 12 Directors: Lizanne ThomasDIRECTOR ELECTIONSISSUER4027634FOR402FOR1S000063057 THE SOUTHERN COMPANY842587107US842587107105/13/2026Elect 12 Directors: John M. Turner, Jr.DIRECTOR ELECTIONSISSUER4027634FOR402FOR1S000063057 THE SOUTHERN COMPANY842587107US842587107105/13/2026Elect 12 Directors: Christopher C. WomackDIRECTOR ELECTIONSISSUER4027634FOR402FOR1S000063057 THE SOUTHERN COMPANY842587107US842587107105/13/2026Advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER4027634FOR402FOR1S000063057 THE SOUTHERN COMPANY842587107US842587107105/13/2026Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2026AUDIT-RELATEDISSUER4027634FOR402FOR1S000063057 THE SOUTHERN COMPANY842587107US842587107105/13/2026Approve an amendment to the Restated Certificate of Incorporation to authorize additional common stockCAPITAL STRUCTUREISSUER4027634FOR402FOR1S000063057 THE SOUTHERN COMPANY842587107US842587107105/13/2026Approve amendments to the Restated Certificate of Incorporation to authorize the issuance of preferred stockCAPITAL STRUCTUREISSUER4027634FOR402FOR1S000063057 THE SOUTHERN COMPANY842587107US842587107105/13/2026Approve an amendment to the Restated Certificate of Incorporation to provide for officer exculpationCORPORATE GOVERNANCEISSUER4027634FOR402FOR1S000063057 THE SOUTHERN COMPANY842587107US842587107105/13/2026Approve miscellaneous amendments to modernize, clarify and conform the Restated Certificate of IncorporationCORPORATE GOVERNANCEISSUER4027634FOR402FOR1S000063057 THE SOUTHERN COMPANY842587107US842587107105/13/2026Stockholder proposal regarding independent board chairmanCORPORATE GOVERNANCESECURITY HOLDER4027634AGAINST402FOR1S000063057 THE SOUTHERN COMPANY842587107US842587107105/13/2026Stockholder proposal regarding a report on data center costsOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER4027634AGAINST402FOR1S000063057 THE SOUTHERN COMPANY842587107US842587107105/13/2026Stockholder proposal regarding a report on climate due diligenceENVIRONMENT OR CLIMATESECURITY HOLDER4027634AGAINST402FOR1S000063057 VISTA ENERGY S.A.B. DE C.V.92837L109US92837L109804/28/2026Ratification of the reduction of the variable part of the Company's capital stock, as approved by the Board of Directors. Associated resolutions.CAPITAL STRUCTUREISSUER74900FOR7490FOR1S000063057 VISTA ENERGY S.A.B. DE C.V.92837L109US92837L109804/28/2026Presentation, discussion, and, if appropriate, approval of the Company's Chief Executive Officer report prepared in accordance with Section 172 of the LGSM and Section 28, subsection IV and Section 44, subsection XI of the Mexican Securities Market Law (Ley del Mercado de Valores; "LMV"), same which includes the presentation of the individual and consolidated financial statements of the Company, together with the external auditor's report, in connection with the results and operations of the Company for the corporate year ended December 31, 2025, as well as the Board of Director's opinion regarding the content of such report issued by the Chief Executive Officer of the Company. Associated resolutions.OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER74900FOR7490FOR1S000063057 VISTA ENERGY S.A.B. DE C.V.92837L109US92837L109804/28/2026Presentation, discussion, and, if appropriate, approval of the Company's Board of Directors report pursuant to Section 172, section b) of the LGSM, on the main accounting and reporting policies and criteria used by the Company in the preparation of its financial information. Associated resolutions.OTHERReceive/Approve Report/AnnouncementISSUER74900FOR7490FOR1S000063057 VISTA ENERGY S.A.B. DE C.V.92837L109US92837L109804/28/2026Presentation, discussion, and, if appropriate, approval of the Company's Board of Directors report on the operations and activities in which such Board of Directors intervened pursuant to Section 28, subsection IV, paragraph e) of the LMV. Associated resolutions.OTHERReceive/Approve Report/AnnouncementISSUER74900FOR7490FOR1S000063057 VISTA ENERGY S.A.B. DE C.V.92837L109US92837L109804/28/2026Presentation, discussion, and, if appropriate, approval of the annual reports of the chairman of the Audit Committee and Corporate Practices Committee regarding the activities carried out by such committees pursuant to Section 43, subsections I and II of the LMV. Associated resolutions.OTHERReceive/Approve Report/AnnouncementISSUER74900FOR7490FOR1S000063057 VISTA ENERGY S.A.B. DE C.V.92837L109US92837L109804/28/2026Presentation, discussion, and, if appropriate, approval of the Company's Board of Directors report referred to in the policies for the acquisition and disposition of shares representative of the capital stock of the Company. Associated resolutions.CAPITAL STRUCTUREISSUER74900FOR7490FOR1S000063057 VISTA ENERGY S.A.B. DE C.V.92837L109US92837L109804/28/2026Proposal, discussion, and, if applicable, approval of the compensation plan for the members of the Board of Directors. Associated resolutions.COMPENSATIONISSUER74900FOR7490FOR1S000063057 VISTA ENERGY S.A.B. DE C.V.92837L109US92837L109804/28/2026Proposal, discussion, and, if applicable, approval of the maximum amount of funds that may be used to purchase the Company' s own shares (or securities representing such shares) for an amount of up to US$ 150,000,000 in the 2026 fiscal year, and to use the remainder if any, for the same purposes in the 2027 fiscal year, in terms of the provisions of Section 56, subsection IV of the LMV. Associated resolutions.CAPITAL STRUCTUREISSUER74900FOR7490FOR1S000063057 VISTA ENERGY S.A.B. DE C.V.92837L109US92837L109804/28/2026Appointment of delegates to comply with and, as appropriate, formalize the resolutions adopted at the Annual Ordinary General Shareholders' Meeting. Associated resolutions.CORPORATE GOVERNANCEISSUER74900FOR7490FOR1S000063057 WATERS CORPORATION941848103US941848103501/27/2026To approve the issuance of shares of common stock, par value $0.01 per share, of the Company (the "Waters Common Stock"), pursuant to the Agreement and Plan of Merger, dated as of July 13, 2025, by and among the Company, Becton, Dickinson and Company, Augusta SpinCo Corporation and Beta Merger Sub, Inc., as amended from time to time (the "Share Issuance Proposal").EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER5700FOR570FOR1S000063057 WATERS CORPORATION941848103US941848103501/27/2026Approve adjourning the Special Meeting, if necessary, (a) to solicit additional proxies if there are insufficient votes to approve the Share Issuance Proposal, (b) if insufficient shares of Waters Common Stock are represented (online or by proxy) to conduct business at the Special Meeting, and (c) to allow time to file or mail any supplemental or amended legal disclosures required by law, and to give shareholders sufficient time to receive and review such disclosures before the Special Meeting.CORPORATE GOVERNANCEISSUER5700FOR570FOR1S000063057 WISDOMTREE, INC.97717P104US97717P104906/17/2026Election of Directors Lynn S. BlakeDIRECTOR ELECTIONSISSUER44030FOR4403FOR1S000063057 WISDOMTREE, INC.97717P104US97717P104906/17/2026Election of Directors Anthony BossoneDIRECTOR ELECTIONSISSUER44030FOR4403FOR1S000063057 WISDOMTREE, INC.97717P104US97717P104906/17/2026Election of Directors Smita ConjeevaramDIRECTOR ELECTIONSISSUER44030FOR4403FOR1S000063057 WISDOMTREE, INC.97717P104US97717P104906/17/2026Election of Directors Rilla DelorierDIRECTOR ELECTIONSISSUER44030FOR4403FOR1S000063057 WISDOMTREE, INC.97717P104US97717P104906/17/2026Election of Directors Daniela MielkeDIRECTOR ELECTIONSISSUER44030FOR4403FOR1S000063057 WISDOMTREE, INC.97717P104US97717P104906/17/2026Election of Directors Shamla NaidooDIRECTOR ELECTIONSISSUER44030FOR4403FOR1S000063057 WISDOMTREE, INC.97717P104US97717P104906/17/2026Election of Directors Tonia PankopfDIRECTOR ELECTIONSISSUER44030FOR4403FOR1S000063057 WISDOMTREE, INC.97717P104US97717P104906/17/2026Election of Directors Frank SalernoDIRECTOR ELECTIONSISSUER44030FOR4403FOR1S000063057 WISDOMTREE, INC.97717P104US97717P104906/17/2026Election of Directors Jonathan SteinbergDIRECTOR ELECTIONSISSUER44030FOR4403FOR1S000063057 WISDOMTREE, INC.97717P104US97717P104906/17/2026To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER44030FOR4403FOR1S000063057 WISDOMTREE, INC.97717P104US97717P104906/17/2026To vote on an advisory resolution to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER44030FOR4403FOR1S000063057 ZSCALER, INC.98980G102US98980G102201/12/2026DIRECTOR: Andrew BrownDIRECTOR ELECTIONSISSUER50934ABSTAIN50AGAINST1S000063057 ZSCALER, INC.98980G102US98980G102201/12/2026DIRECTOR: Scott DarlingDIRECTOR ELECTIONSISSUER50934FOR50FOR1S000063057 ZSCALER, INC.98980G102US98980G102201/12/2026DIRECTOR: David SchneiderDIRECTOR ELECTIONSISSUER50934FOR50FOR1S000063057 ZSCALER, INC.98980G102US98980G102201/12/2026To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year ending July 31, 2026.AUDIT-RELATEDISSUER50934FOR50FOR1S000063057 ZSCALER, INC.98980G102US98980G102201/12/2026To approve on a non-binding, advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER50934AGAINST50AGAINST1S000063057 ZSCALER, INC.98980G102US98980G102201/12/2026To approve on a non-binding, advisory basis, the frequency of future stockholder advisory votes on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER509341 YEAR50FOR1S000063057 ZSCALER, INC.98980G102US98980G102201/12/2026To vote on a non-binding stockholder proposal requesting the declassification of our board of directors.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER50934FOR50AGAINST1S000063057 ZURN ELKAY WATER SOLUTIONS CORPORATION98983L108US98983L108904/30/2026DIRECTOR: Thomas D. ChristopoulDIRECTOR ELECTIONSISSUER136800ABSTAIN13680AGAINST1S000063057 ZURN ELKAY WATER SOLUTIONS CORPORATION98983L108US98983L108904/30/2026DIRECTOR: Emma M. McTagueDIRECTOR ELECTIONSISSUER136800FOR13680FOR1S000063057 ZURN ELKAY WATER SOLUTIONS CORPORATION98983L108US98983L108904/30/2026DIRECTOR: Peggy N. TroyDIRECTOR ELECTIONSISSUER136800ABSTAIN13680AGAINST1S000063057 ZURN ELKAY WATER SOLUTIONS CORPORATION98983L108US98983L108904/30/2026Advisory vote to approve the compensation of Zurn Elkay's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation" in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER136800FOR13680FOR1S000063057 ZURN ELKAY WATER SOLUTIONS CORPORATION98983L108US98983L108904/30/2026Ratification of the selection of Ernst & Young LLP as Zurn Elkay's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER136800AGAINST13680AGAINST1S000063057 3I GROUP PLCG88473148GB00B1YW440906/25/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096766 3I GROUP PLCG88473148GB00B1YW440906/25/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 3I GROUP PLCG88473148GB00B1YW440906/25/2026APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096766 3I GROUP PLCG88473148GB00B1YW440906/25/2026APPROVE FINAL DIVIDENDCAPITAL STRUCTUREISSUER00S000096766 3I GROUP PLCG88473148GB00B1YW440906/25/2026RE-ELECT SIMON BORROWS AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 3I GROUP PLCG88473148GB00B1YW440906/25/2026RE-ELECT JASI HALAI AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 3I GROUP PLCG88473148GB00B1YW440906/25/2026RE-ELECT JAMES HATCHLEY AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 3I GROUP PLCG88473148GB00B1YW440906/25/2026RE-ELECT DAVID HUTCHISON AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 3I GROUP PLCG88473148GB00B1YW440906/25/2026RE-ELECT LESLEY KNOX AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 3I GROUP PLCG88473148GB00B1YW440906/25/2026RE-ELECT COLINE MCCONVILLE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 3I GROUP PLCG88473148GB00B1YW440906/25/2026RE-ELECT PETER MCKELLAR AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 3I GROUP PLCG88473148GB00B1YW440906/25/2026RE-ELECT HEMANT PATEL AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 3I GROUP PLCG88473148GB00B1YW440906/25/2026RE-ELECT ALEXANDRA SCHAAPVELD AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 3I GROUP PLCG88473148GB00B1YW440906/25/2026REAPPOINT KPMG LLP AS AUDITORSAUDIT-RELATEDISSUER00S000096766 3I GROUP PLCG88473148GB00B1YW440906/25/2026AUTHORISE BOARD ACTING THROUGH THE AUDIT AND COMPLIANCE COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER00S000096766 3I GROUP PLCG88473148GB00B1YW440906/25/2026ADOPT THE PROPOSED AMENDED INVESTMENT POLICYINVESTMENT COMPANY MATTERSISSUER00S000096766 3I GROUP PLCG88473148GB00B1YW440906/25/2026AUTHORISE UK POLITICAL DONATIONS AND EXPENDITUREOTHER SOCIAL ISSUESISSUER00S000096766 3I GROUP PLCG88473148GB00B1YW440906/25/2026AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER00S000096766 3I GROUP PLCG88473148GB00B1YW440906/25/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER00S000096766 3I GROUP PLCG88473148GB00B1YW440906/25/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER00S000096766 3I GROUP PLCG88473148GB00B1YW440906/25/2026AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER00S000096766 3I GROUP PLCG88473148GB00B1YW440906/25/2026AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICECORPORATE GOVERNANCEISSUER00S000096766 A2A SPAT0579B105IT000123341704/28/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 A2A SPAT0579B105IT000123341704/28/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 A2A SPAT0579B105IT000123341704/28/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 454606 DUE TO RECEIVED SLATE FOR RESOLUTIONS 7 AND 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER00S000096766 A2A SPAT0579B105IT000123341704/28/2026APPROVAL OF THE FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025; REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS, AND THE AUDIT FIRM. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025, AND THE CONSOLIDATED SUSTAINABILITY REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096766 A2A SPAT0579B105IT000123341704/28/2026ALLOCATION OF THE 2025 PROFIT AND DISTRIBUTION OF THE DIVIDENDCAPITAL STRUCTUREISSUER00S000096766 A2A SPAT0579B105IT000123341704/28/2026APPROVAL OF THE 2026-2028 LONG-TERM INCENTIVE PLANCOMPENSATIONISSUER00S000096766 A2A SPAT0579B105IT000123341704/28/2026AUTHORIZATION FOR THE PURCHASE AND DISPOSAL OF OWN SHARES, SUBJECT TO REVOCATION, FOR ANY UNUSED PORTION, OF THE PREVIOUS AUTHORIZATION RESOLVED BY THE MEETING ON APRIL 29, 2025CAPITAL STRUCTUREISSUER00S000096766 A2A SPAT0579B105IT000123341704/28/2026RESOLUTIONS REGARDING SECTION I (REMUNERATION POLICY) OF THE REPORT ON THE REMUNERATION POLICY AND REMUNERATION PAID PURSUANT TO ARTICLE 123-TER OF LEGISLATIVE DECREE 24 FEBRUARY 1998, NO. 58, AS SUBSEQUENTLY AMENDED AND SUPPLEMENTEDCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096766 A2A SPAT0579B105IT000123341704/28/2026RESOLUTIONS REGARDING SECTION II (REMUNERATION PAID TO MEMBERS OF MANAGEMENT AND CONTROL BODIES, TO GENERAL MANAGERS AND TO OTHER EXECUTIVES WITH STRATEGIC RESPONSIBILITIES) OF THE REPORT ON THE REMUNERATION POLICY AND REMUNERATION PAID PURSUANT TO ARTICLE 123-TER OF LEGISLATIVE DECREE 24 FEBRUARY 1998, NO. 58, AS AMENDED AND SUPPLEMENTEDSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 A2A SPAT0579B105IT000123341704/28/2026PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING FOR RESOLUTIONS 007A AND 007B. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOUOTHEROther Voting MattersISSUER00S000096766 A2A SPAT0579B105IT000123341704/28/2026DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER00S000096766 A2A SPAT0579B105IT000123341704/28/2026PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTIONS, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW FOR RESOLUTIONS 009A AND 009B, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU.OTHEROther Voting MattersISSUER00S000096766 A2A SPAT0579B105IT000123341704/28/2026APPOINTMENT OF THE MEMBERS OF THE BOARD OF STATUTORY AUDITORS AND ITS CHAIRPERSON. LIST NO 1 SUBMITTED BY THE MUNICIPALITY OF BRESCIA, HOLDER OF 25.000000056 PCT OF THE SHARE CAPITAL, AND THE MUNICIPALITY OF MILAN, HOLDER OF 25.000000056 PCT OF THE SHARE CAPITALAUDIT-RELATEDSECURITY HOLDER00S000096766 A2A SPAT0579B105IT000123341704/28/2026APPOINTMENT OF THE MEMBERS OF THE BOARD OF STATUTORY AUDITORS AND ITS CHAIRPERSON. LIST NO 2 SUBMITTED BY A GROUP OF SGR AND INSTITUTIONAL INVESTORS, TOGETHER HOLDING 1.4745 PCT OF THE SHARE CAPITALAUDIT-RELATEDSECURITY HOLDER00S000096766 A2A SPAT0579B105IT000123341704/28/2026DETERMINATION OF THE REMUNERATION OF THE FULL MEMBERS OF THE BOARD OF STATUTORY AUDITORSCORPORATE GOVERNANCEISSUER00S000096766 A2A SPAT0579B105IT000123341704/28/2026PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 APR 2026. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOUOTHEROther Voting MattersISSUER00S000096766 A2A SPAT0579B105IT000123341704/28/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE.OTHEROther Voting MattersISSUER00S000096766 AAK ABW9609S117SE001133770805/08/2026AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER00S000096766 AAK ABW9609S117SE001133770805/08/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER00S000096766 AAK ABW9609S117SE001133770805/08/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000096766 AAK ABW9609S117SE001133770805/08/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000096766 AAK ABW9609S117SE001133770805/08/2026OPEN MEETINGOTHEROther Voting MattersISSUER00S000096766 AAK ABW9609S117SE001133770805/08/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER00S000096766 AAK ABW9609S117SE001133770805/08/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER00S000096766 AAK ABW9609S117SE001133770805/08/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER00S000096766 AAK ABW9609S117SE001133770805/08/2026DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGOTHEROther Voting MattersISSUER00S000096766 AAK ABW9609S117SE001133770805/08/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER00S000096766 AAK ABW9609S117SE001133770805/08/2026RECEIVE PRESIDENT'S REPORTOTHEROther Voting MattersISSUER00S000096766 AAK ABW9609S117SE001133770805/08/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS; RECEIVE AUDITOR'S REPORT ON GUIDELINES FOR REMUNERATION OF SENIOR EXECUTIVESOTHEROther Voting MattersISSUER00S000096766 AAK ABW9609S117SE001133770805/08/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096766 AAK ABW9609S117SE001133770805/08/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 5.50 PER SHARECAPITAL STRUCTUREISSUER00S000096766 AAK ABW9609S117SE001133770805/08/2026APPROVE EXTRAORDINARY DIVIDEND OF SEK 3.85 PER SHARECAPITAL STRUCTUREISSUER00S000096766 AAK ABW9609S117SE001133770805/08/2026APPROVE DISCHARGE OF PATRIK ANDERSSONCORPORATE GOVERNANCEISSUER00S000096766 AAK ABW9609S117SE001133770805/08/2026APPROVE DISCHARGE OF MARTA SCHORLING ANDREENCORPORATE GOVERNANCEISSUER00S000096766 AAK ABW9609S117SE001133770805/08/2026APPROVE DISCHARGE OF NILS-JOHAN ANDERSSONCORPORATE GOVERNANCEISSUER00S000096766 AAK ABW9609S117SE001133770805/08/2026APPROVE DISCHARGE OF FABIENNE SAADANE-OAKSCORPORATE GOVERNANCEISSUER00S000096766 AAK ABW9609S117SE001133770805/08/2026APPROVE DISCHARGE OF IAN ROBERTSCORPORATE GOVERNANCEISSUER00S000096766 AAK ABW9609S117SE001133770805/08/2026APPROVE DISCHARGE OF DAVID ALFREDSSONCORPORATE GOVERNANCEISSUER00S000096766 AAK ABW9609S117SE001133770805/08/2026APPROVE DISCHARGE OF LENA NILSSONCORPORATE GOVERNANCEISSUER00S000096766 AAK ABW9609S117SE001133770805/08/2026APPROVE DISCHARGE OF MIKAEL MYHRECORPORATE GOVERNANCEISSUER00S000096766 AAK ABW9609S117SE001133770805/08/2026APPROVE DISCHARGE OF ANNICA EDVARDSSONCORPORATE GOVERNANCEISSUER00S000096766 AAK ABW9609S117SE001133770805/08/2026APPROVE DISCHARGE OF CEO JOHAN WESTMANCORPORATE GOVERNANCEISSUER00S000096766 AAK ABW9609S117SE001133770805/08/2026APPROVE DISCHARGE OF ANDREAS THORESSONCORPORATE GOVERNANCEISSUER00S000096766 AAK ABW9609S117SE001133770805/08/2026DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY MEMBERS (0) OF BOARDAUDIT-RELATEDCORPORATE GOVERNANCEISSUER00S000096766 AAK ABW9609S117SE001133770805/08/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 1.3 MILLION FOR CHAIR AND SEK 525,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORKCOMPENSATIONISSUER00S000096766 AAK ABW9609S117SE001133770805/08/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER00S000096766 AAK ABW9609S117SE001133770805/08/2026REELECT MARTA SCHORLING ANDREEN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 AAK ABW9609S117SE001133770805/08/2026REELECT PATRIK ANDERSSON AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 AAK ABW9609S117SE001133770805/08/2026REELECT NILS-JOHAN ANDERSSON AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 AAK ABW9609S117SE001133770805/08/2026REELECT FABIENNE SAADANE-OAKS AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 AAK ABW9609S117SE001133770805/08/2026REELECT IAN ROBERTS AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 AAK ABW9609S117SE001133770805/08/2026ELECT PATRIK ANDERSSON AS BOARD CHAIRCORPORATE GOVERNANCEISSUER00S000096766 AAK ABW9609S117SE001133770805/08/2026RATIFY ERNST AND YOUNG AS AUDITORSAUDIT-RELATEDISSUER00S000096766 AAK ABW9609S117SE001133770805/08/2026REELECT MARTA SCHORLING ANDREEN (CHAIR), DANIEL KRISTIANSSON, ELISABET JAMAL BERGSTROM AND CARL MATTIASSON AS MEMBERS OF NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER00S000096766 AAK ABW9609S117SE001133770805/08/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 AAK ABW9609S117SE001133770805/08/2026APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENTCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096766 AAK ABW9609S117SE001133770805/08/2026APPROVE WARRANTS PROGRAM 2026/2031 FOR KEY EMPLOYEESCOMPENSATIONISSUER00S000096766 AAK ABW9609S117SE001133770805/08/2026APPROVE INCENTIVE PROGRAM 2026/2029 FOR KEY EMPLOYEESCOMPENSATIONISSUER00S000096766 AAK ABW9609S117SE001133770805/08/2026APPROVE ISSUANCE OF UP TO 10 PERCENT OF ISSUED SHARES WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER00S000096766 AAK ABW9609S117SE001133770805/08/2026AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER00S000096766 AAK ABW9609S117SE001133770805/08/2026CLOSE MEETINGOTHEROther Voting MattersISSUER00S000096766 AAK ABW9609S117SE001133770805/08/202609 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096766 AAK ABW9609S117SE001133770805/08/202609 APR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER00S000096766 AAK ABW9609S117SE001133770805/08/202609 APR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER00S000096766 AAK ABW9609S117SE001133770805/08/202609 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096766 ABB AGH0010V101CH001222171603/19/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 ABB AGH0010V101CH001222171603/19/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096766 ABB AGH0010V101CH001222171603/19/2026APPROVE REMUNERATION REPORT (NON-BINDING)SECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 ABB AGH0010V101CH001222171603/19/2026APPROVE SUSTAINABILITY REPORT (NON-BINDING)OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER00S000096766 ABB AGH0010V101CH001222171603/19/2026APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER00S000096766 ABB AGH0010V101CH001222171603/19/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.94 PER SHARECAPITAL STRUCTUREISSUER00S000096766 ABB AGH0010V101CH001222171603/19/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 5.1 MILLIONCOMPENSATIONISSUER00S000096766 ABB AGH0010V101CH001222171603/19/2026APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 40 MILLIONCOMPENSATIONISSUER00S000096766 ABB AGH0010V101CH001222171603/19/2026REELECT DAVID CONSTABLE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 ABB AGH0010V101CH001222171603/19/2026REELECT FREDERICO CURADO AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 ABB AGH0010V101CH001222171603/19/2026REELECT JOHAN FORSSELL AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 ABB AGH0010V101CH001222171603/19/2026REELECT DENISE JOHNSON AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 ABB AGH0010V101CH001222171603/19/2026REELECT JENNIFER XIN-ZHE LI AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 ABB AGH0010V101CH001222171603/19/2026REELECT GERALDINE MATCHETT AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 ABB AGH0010V101CH001222171603/19/2026REELECT DAVID MELINE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 ABB AGH0010V101CH001222171603/19/2026REELECT CLAUDIA NEMAT AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 ABB AGH0010V101CH001222171603/19/2026REELECT MATS RAHMSTROM AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 ABB AGH0010V101CH001222171603/19/2026REELECT PETER VOSER AS DIRECTOR AND BOARD CHAIRDIRECTOR ELECTIONSISSUER00S000096766 ABB AGH0010V101CH001222171603/19/2026REAPPOINT DAVID CONSTABLE AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000096766 ABB AGH0010V101CH001222171603/19/2026REAPPOINT FREDERICO CURADO AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000096766 ABB AGH0010V101CH001222171603/19/2026REAPPOINT JENNIFER XIN-ZHE LI AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000096766 ABB AGH0010V101CH001222171603/19/2026APPOINT MATS RAHMSTROM AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000096766 ABB AGH0010V101CH001222171603/19/2026DESIGNATE ZEHNDER BOLLIGER AND PARTNER AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER00S000096766 ABB AGH0010V101CH001222171603/19/2026RATIFY KPMG AG AS AUDITORSAUDIT-RELATEDISSUER00S000096766 ABB AGH0010V101CH001222171603/19/2026TRANSACT OTHER BUSINESS (VOTING)OTHEROther BusinessISSUER00S000096766 ABB AGH0010V101CH001222171603/19/2026PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER00S000096766 ACKERMANS & VAN HAAREN NVB01165156BE000376478505/26/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER00S000096766 ACKERMANS & VAN HAAREN NVB01165156BE000376478505/26/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000096766 ACKERMANS & VAN HAAREN NVB01165156BE000376478505/26/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000096766 ACKERMANS & VAN HAAREN NVB01165156BE000376478505/26/2026ANNUAL REPORT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2025OTHEROther Voting MattersISSUER00S000096766 ACKERMANS & VAN HAAREN NVB01165156BE000376478505/26/2026AUDITORS REPORT FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2025OTHEROther Voting MattersISSUER00S000096766 ACKERMANS & VAN HAAREN NVB01165156BE000376478505/26/2026APPROVAL OF THE STATUTORY AND CONSOLIDATED ANNUAL CCOUNTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2025 (AUTHORISATION)OTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER00S000096766 ACKERMANS & VAN HAAREN NVB01165156BE000376478505/26/2026DISCHARGE OF THE DIRECTOR (LUC BERTRAND)CORPORATE GOVERNANCEISSUER00S000096766 ACKERMANS & VAN HAAREN NVB01165156BE000376478505/26/2026DISCHARGE OF THE DIRECTOR (SONALI CHANDMAL)CORPORATE GOVERNANCEISSUER00S000096766 ACKERMANS & VAN HAAREN NVB01165156BE000376478505/26/2026DISCHARGE OF THE DIRECTOR (MARION DEBRUYNE BV (MARION DEBRUYNE))CORPORATE GOVERNANCEISSUER00S000096766 ACKERMANS & VAN HAAREN NVB01165156BE000376478505/26/2026DISCHARGE OF THE DIRECTOR (VENATIO BV (BART DECKERS))CORPORATE GOVERNANCEISSUER00S000096766 ACKERMANS & VAN HAAREN NVB01165156BE000376478505/26/2026DISCHARGE OF THE DIRECTOR (JACQUES DELEN)CORPORATE GOVERNANCEISSUER00S000096766 ACKERMANS & VAN HAAREN NVB01165156BE000376478505/26/2026DISCHARGE OF THE DIRECTOR (DEBORAH JANSSENS)CORPORATE GOVERNANCEISSUER00S000096766 ACKERMANS & VAN HAAREN NVB01165156BE000376478505/26/2026DISCHARGE OF THE DIRECTOR (JULIEN PESTIAUX)CORPORATE GOVERNANCEISSUER00S000096766 ACKERMANS & VAN HAAREN NVB01165156BE000376478505/26/2026DISCHARGE OF THE DIRECTOR (THIERRY VAN BAREN)CORPORATE GOVERNANCEISSUER00S000096766 ACKERMANS & VAN HAAREN NVB01165156BE000376478505/26/2026DISCHARGE OF THE DIRECTOR (FREDERIC VAN HAAREN)CORPORATE GOVERNANCEISSUER00S000096766 ACKERMANS & VAN HAAREN NVB01165156BE000376478505/26/2026DISCHARGE OF THE DIRECTOR (DE LIER BV (FRANK VAN LIERDE))CORPORATE GOVERNANCEISSUER00S000096766 ACKERMANS & VAN HAAREN NVB01165156BE000376478505/26/2026DISCHARGE OF THE DIRECTOR (MENLO PARK BV (VICTORIA VANDEPUTTE))CORPORATE GOVERNANCEISSUER00S000096766 ACKERMANS & VAN HAAREN NVB01165156BE000376478505/26/2026DISCHARGE OF THE DIRECTOR (PIERRE WILLAERT)CORPORATE GOVERNANCEISSUER00S000096766 ACKERMANS & VAN HAAREN NVB01165156BE000376478505/26/2026DISCHARGE OF THE STATUTORY AUDITORAUDIT-RELATEDISSUER00S000096766 ACKERMANS & VAN HAAREN NVB01165156BE000376478505/26/2026(RE)APPOINTMENT OF DIRECTORS (MENLO PARK BV, PERMANENTLY REPRESENTED BY MRS. VICTORIA VANDEPUTTE)DIRECTOR ELECTIONSISSUER00S000096766 ACKERMANS & VAN HAAREN NVB01165156BE000376478505/26/2026(RE)APPOINTMENT OF DIRECTORS (VENATIO BV, PERMANENTLY REPRESENTED BY MR. BART DECKERS)DIRECTOR ELECTIONSISSUER00S000096766 ACKERMANS & VAN HAAREN NVB01165156BE000376478505/26/2026(RE)APPOINTMENT OF DIRECTORS (THIERRY VAN BAREN)DIRECTOR ELECTIONSISSUER00S000096766 ACKERMANS & VAN HAAREN NVB01165156BE000376478505/26/2026REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 ACKERMANS & VAN HAAREN NVB01165156BE000376478505/26/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096766 ADIDAS AGD0066B185DE000A1EWWW005/07/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 ADIDAS AGD0066B185DE000A1EWWW005/07/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 458361 DUE TO RECEIVED CHANGE IN BOARD RECOMMENDATION OF RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER00S000096766 ADIDAS AGD0066B185DE000A1EWWW005/07/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025OTHEROther Voting MattersISSUER00S000096766 ADIDAS AGD0066B185DE000A1EWWW005/07/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.80 PER SHARECAPITAL STRUCTUREISSUER00S000096766 ADIDAS AGD0066B185DE000A1EWWW005/07/2026APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 ADIDAS AGD0066B185DE000A1EWWW005/07/2026APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 ADIDAS AGD0066B185DE000A1EWWW005/07/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 ADIDAS AGD0066B185DE000A1EWWW005/07/2026REELECT IAN GALLIENNE TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER00S000096766 ADIDAS AGD0066B185DE000A1EWWW005/07/2026REELECT NASSEF SAWIRIS TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER00S000096766 ADIDAS AGD0066B185DE000A1EWWW005/07/2026ELECT MATHIAS DOEPFNER TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER00S000096766 ADIDAS AGD0066B185DE000A1EWWW005/07/2026APPROVE MANAGEMENT BOARD REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096766 ADIDAS AGD0066B185DE000A1EWWW005/07/2026APPROVE SUPERVISORY BOARD REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096766 ADIDAS AGD0066B185DE000A1EWWW005/07/2026APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 4 BILLION; APPROVE CREATION OF EUR 12.5 MILLION POOL OF CONTINGENT CAPITAL TO GUARANTEE CONVERSION RIGHTSCAPITAL STRUCTUREISSUER00S000096766 ADIDAS AGD0066B185DE000A1EWWW005/07/2026RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2026 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2026AUDIT-RELATEDISSUER00S000096766 ADIDAS AGD0066B185DE000A1EWWW005/07/2026APPOINT PRICEWATERHOUSECOOPERS GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER00S000096766 ADIDAS AGD0066B185DE000A1EWWW005/07/2026VOTING INSTRUCTIONS FOR MOTIONS OR NOMINATIONS BY SHAREHOLDERS THAT ARE NOT MADE ACCESSIBLE BEFORE THE AGM AND THAT ARE MADE OR AMENDED IN THE COURSE OF THE AGMOTHEROther BusinessSECURITY HOLDER00S000096766 ADIDAS AGD0066B185DE000A1EWWW005/07/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096766 ADIDAS AGD0066B185DE000A1EWWW005/07/2026FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.OTHEROther Voting MattersISSUER00S000096766 ADIDAS AGD0066B185DE000A1EWWW005/07/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.OTHEROther Voting MattersISSUER00S000096766 ADIDAS AGD0066B185DE000A1EWWW005/07/2026INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGEOTHEROther Voting MattersISSUER00S000096766 ADIDAS AGD0066B185DE000A1EWWW005/07/2026PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITALOTHEROther Voting MattersISSUER00S000096766 ADIDAS AGD0066B185DE000A1EWWW005/07/2026THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVEOTHEROther Voting MattersISSUER00S000096766 ADIDAS AGD0066B185DE000A1EWWW005/07/2026PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER00S000096766 ADIDAS AGD0066B185DE000A1EWWW005/07/2026PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER00S000096766 ADYEN N.V.N3501V104NL001296918205/28/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 ADYEN N.V.N3501V104NL001296918205/28/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 ADYEN N.V.N3501V104NL001296918205/28/2026OPENINGOTHEROther Voting MattersISSUER00S000096766 ADYEN N.V.N3501V104NL001296918205/28/2026FINANCIAL YEAR 2025: 2025 ANNUAL REPORTOTHEROther Voting MattersISSUER00S000096766 ADYEN N.V.N3501V104NL001296918205/28/2026FINANCIAL YEAR 2025: PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS 2025OTHERAccept Financial Statements and Statutory ReportsISSUER00S000096766 ADYEN N.V.N3501V104NL001296918205/28/2026FINANCIAL YEAR 2025: PROPOSAL TO ADVISE ON THE REMUNERATION REPORT (ADVISORY VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 ADYEN N.V.N3501V104NL001296918205/28/2026FINANCIAL YEAR 2025: EXPLANATION OF THE DIVIDEND POLICYOTHEROther Voting MattersISSUER00S000096766 ADYEN N.V.N3501V104NL001296918205/28/2026DISCHARGE: PROPOSAL TO DISCHARGE THE MANAGEMENT BOARD MEMBERS FROM LIABILITY FOR THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 ADYEN N.V.N3501V104NL001296918205/28/2026DISCHARGE: PROPOSAL TO DISCHARGE THE SUPERVISORY BOARD MEMBERS FROM LIABILITY FOR THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 ADYEN N.V.N3501V104NL001296918205/28/2026PROPOSAL TO AMEND THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARDCOMPENSATIONISSUER00S000096766 ADYEN N.V.N3501V104NL001296918205/28/2026COMPOSITION OF THE MANAGEMENT BOARD: PROPOSAL TO REAPPOINT PIETER VAN DER DOES AS MANAGEMENT BOARD MEMBERCORPORATE GOVERNANCEISSUER00S000096766 ADYEN N.V.N3501V104NL001296918205/28/2026COMPOSITION OF THE MANAGEMENT BOARD: PROPOSAL TO REAPPOINT ROELANT PRINS AS MANAGEMENT BOARD MEMBERCORPORATE GOVERNANCEISSUER00S000096766 ADYEN N.V.N3501V104NL001296918205/28/2026COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO APPOINT HERNA VERHAGEN AS SUPERVISORY BOARD MEMBERDIRECTOR ELECTIONSISSUER00S000096766 ADYEN N.V.N3501V104NL001296918205/28/2026SHARE AUTHORIZATIONS: AUTHORIZATION TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARESCAPITAL STRUCTUREISSUER00S000096766 ADYEN N.V.N3501V104NL001296918205/28/2026SHARE AUTHORIZATIONS: AUTHORIZATION TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER00S000096766 ADYEN N.V.N3501V104NL001296918205/28/2026SHARE AUTHORIZATIONS: AUTHORIZATION TO ACQUIRE OWN SHARESCAPITAL STRUCTUREISSUER00S000096766 ADYEN N.V.N3501V104NL001296918205/28/2026SHARE AUTHORIZATIONS: PROPOSAL TO CANCEL SHARESCAPITAL STRUCTUREISSUER00S000096766 ADYEN N.V.N3501V104NL001296918205/28/2026EXTERNAL AUDITOR: PROPOSAL TO REAPPOINT PWC AS EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2026AUDIT-RELATEDISSUER00S000096766 ADYEN N.V.N3501V104NL001296918205/28/2026EXTERNAL AUDITOR: PROPOSAL TO REAPPOINT PWC AS EXTERNAL AUDITOR TO PROVIDE ASSURANCE ON THE SUSTAINABILITY STATEMENT FOR THE FINANCIAL YEAR 2026AUDIT-RELATEDISSUER00S000096766 ADYEN N.V.N3501V104NL001296918205/28/2026EXTERNAL AUDITOR: PROPOSAL TO APPOINT EY AS EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2027AUDIT-RELATEDISSUER00S000096766 ADYEN N.V.N3501V104NL001296918205/28/2026EXTERNAL AUDITOR: PROPOSAL TO APPOINT EY AS EXTERNAL AUDITOR TO PROVIDE ASSURANCE ON THE SUSTAINABILITY STATEMENT FOR THE FINANCIAL YEAR 2027AUDIT-RELATEDISSUER00S000096766 ADYEN N.V.N3501V104NL001296918205/28/2026ANY OTHER BUSINESS AND CLOSINGOTHEROther Voting MattersISSUER00S000096766 ADYEN N.V.N3501V104NL001296918205/28/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096766 AEON CO.,LTD.J00288100JP338820000205/27/2026Please reference meeting materials.OTHEROther Voting MattersISSUER6000S000096766 AEON CO.,LTD.J00288100JP338820000205/27/2026Appoint a Director Okada, MotoyaDIRECTOR ELECTIONSISSUER6000AGAINST600AGAINSTS000096766 AEON CO.,LTD.J00288100JP338820000205/27/2026Appoint a Director Yoshida, AkioDIRECTOR ELECTIONSISSUER6000FOR600FORS000096766 AEON CO.,LTD.J00288100JP338820000205/27/2026Appoint a Director Tsuchiya, MitsukoDIRECTOR ELECTIONSISSUER6000FOR600FORS000096766 AEON CO.,LTD.J00288100JP338820000205/27/2026Appoint a Director Tsukamoto, TakashiDIRECTOR ELECTIONSISSUER6000AGAINST600AGAINSTS000096766 AEON CO.,LTD.J00288100JP338820000205/27/2026Appoint a Director Peter ChildDIRECTOR ELECTIONSISSUER6000AGAINST600AGAINSTS000096766 AEON CO.,LTD.J00288100JP338820000205/27/2026Appoint a Director Carrie YuDIRECTOR ELECTIONSISSUER6000FOR600FORS000096766 AEON CO.,LTD.J00288100JP338820000205/27/2026Appoint a Director Hayashi, MakotoDIRECTOR ELECTIONSISSUER6000FOR600FORS000096766 AEON CO.,LTD.J00288100JP338820000205/27/2026Appoint a Director Richard CollasseDIRECTOR ELECTIONSISSUER6000FOR600FORS000096766 AIA GROUP LTDY002A1105HK000006968905/22/2026PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE.OTHEROther Voting MattersISSUER52000S000096766 AIA GROUP LTDY002A1105HK000006968905/22/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0415/2026041500909.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0415/2026041500913.pdfOTHEROther Voting MattersISSUER52000S000096766 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER52000FOR5200FORS000096766 AIA GROUP LTDY002A1105HK000006968905/22/2026TO DECLARE A FINAL DIVIDEND OF 144.08 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER52000FOR5200FORS000096766 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RE-ELECT SIR MARK EDWARD TUCKER AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER52000FOR5200FORS000096766 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RE-ELECT MS. SHULAMITE N K KHOO AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER52000FOR5200FORS000096766 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RE-ELECT MR. KU MAN AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER52000FOR5200FORS000096766 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RE-ELECT MS. MARI ELKA PANGESTU AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER52000FOR5200FORS000096766 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RE-ELECT MR. ONG CHONG TEE AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER52000FOR5200FORS000096766 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RE-ELECT MS. NOR SHAMSIAH MOHD YUNUS AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER52000FOR5200FORS000096766 AIA GROUP LTDY002A1105HK000006968905/22/2026TO APPOINT KPMG AS AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATIONAUDIT-RELATEDISSUER52000FOR5200FORS000096766 AIA GROUP LTDY002A1105HK000006968905/22/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICECAPITAL STRUCTUREISSUER52000FOR5200FORS000096766 AIA GROUP LTDY002A1105HK000006968905/22/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER52000FOR5200FORS000096766 AIA GROUP LTDY002A1105HK000006968905/22/2026TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER52000AGAINST5200AGAINSTS000096766 AIR LIQUIDE SAF01764103FR000012007305/05/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER00S000096766 AIR LIQUIDE SAF01764103FR000012007305/05/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER00S000096766 AIR LIQUIDE SAF01764103FR000012007305/05/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 AIR LIQUIDE SAF01764103FR000012007305/05/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 AIR LIQUIDE SAF01764103FR000012007305/05/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 442258 DUE TO RECEIVED CHANGE IN BOARD RECOMMENDATION OF ALL RESOLUTIONS AND CHANGE IN RECORD DATE FROM 27 APR 2026 TO 24 APR 2026. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOUOTHEROther Voting MattersISSUER00S000096766 AIR LIQUIDE SAF01764103FR000012007305/05/2026PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0225/202602 252600292.pdfOTHEROther Voting MattersISSUER00S000096766 AIR LIQUIDE SAF01764103FR000012007305/05/2026APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER00S000096766 AIR LIQUIDE SAF01764103FR000012007305/05/2026APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER00S000096766 AIR LIQUIDE SAF01764103FR000012007305/05/2026APPROPRIATION OF 2025 EARNINGS; SETTING OF THE DIVIDENDCAPITAL STRUCTUREISSUER00S000096766 AIR LIQUIDE SAF01764103FR000012007305/05/2026AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARESCAPITAL STRUCTUREISSUER00S000096766 AIR LIQUIDE SAF01764103FR000012007305/05/2026RENEWAL OF THE TERM OF OFFICE OF MR. BENOIT POTIER AS DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096766 AIR LIQUIDE SAF01764103FR000012007305/05/2026RENEWAL OF THE TERM OF OFFICE OF MR. FRANOOIS JACKOW AS DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096766 AIR LIQUIDE SAF01764103FR000012007305/05/2026RENEWAL OF THE TERM OF OFFICE OF MRS. ANNETTE WINKLER AS DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096766 AIR LIQUIDE SAF01764103FR000012007305/05/2026STATUTORY AUDITORS SPECIAL REPORT ON AGREEMENTS COVERED BY THE ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODEOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER00S000096766 AIR LIQUIDE SAF01764103FR000012007305/05/2026APPROVAL OF THE COMPONENTS OF THE REMUNERATION PAID DURING OR AWARDED IN RESPECT OF THE FISCAL YEAR ENDED DECEMBER 31, 2025 TO MR FRANOOIS JACKOW, CHIEF EXECUTIVE OFFICERSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 AIR LIQUIDE SAF01764103FR000012007305/05/2026APPROVAL OF THE COMPONENTS OF THE REMUNERATION PAID DURING OR AWARDED IN RESPECT OF THE FISCAL YEAR ENDED DECEMBER 31, 2025 TO MR BENOIT POTIER, CHAIRMAN OF THE BOARD OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 AIR LIQUIDE SAF01764103FR000012007305/05/2026APPROVAL OF INFORMATION RELATING TO THE REMUNERATION OF CORPORATE OFFICERS STATED IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODECOMPENSATIONISSUER00S000096766 AIR LIQUIDE SAF01764103FR000012007305/05/2026APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICERCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096766 AIR LIQUIDE SAF01764103FR000012007305/05/2026APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096766 AIR LIQUIDE SAF01764103FR000012007305/05/2026APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096766 AIR LIQUIDE SAF01764103FR000012007305/05/2026AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 24 MONTHS TO REDUCE THE SHARE CAPITAL BY CANCELATION OF TREASURY SHARESCAPITAL STRUCTUREISSUER00S000096766 AIR LIQUIDE SAF01764103FR000012007305/05/2026DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE SHARE CAPITAL THROUGH THE INCORPORATION OF ADDITIONAL PAID-IN CAPITAL, RESERVES, PROFITS OR ANY OTHER AMOUNTS, FOR A MAXIMUM AMOUNT OF 320 MILLION EUROSCAPITAL STRUCTUREISSUER00S000096766 AIR LIQUIDE SAF01764103FR000012007305/05/2026DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO PERFORM SHARE CAPITAL INCREASES, WITH CANCELATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLANCAPITAL STRUCTUREISSUER00S000096766 AIR LIQUIDE SAF01764103FR000012007305/05/2026DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO PERFORM SHARE CAPITAL INCREASES, WITH CANCELATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, RESERVED FOR A CATEGORY OF BENEFICIARIESCAPITAL STRUCTUREISSUER00S000096766 AIR LIQUIDE SAF01764103FR000012007305/05/2026POWERS FOR FORMALITIEOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER00S000096766 AIR LIQUIDE SAF01764103FR000012007305/05/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE.OTHEROther Voting MattersISSUER00S000096766 AIRBUS SEN0280G100NL000023519004/14/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 AIRBUS SEN0280G100NL000023519004/14/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 AIRBUS SEN0280G100NL000023519004/14/2026ADOPTION OF THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER00S000096766 AIRBUS SEN0280G100NL000023519004/14/2026APPROVAL OF THE RESULT ALLOCATION AND DISTRIBUTION OF A DIVIDEND FOR THE FINANCIAL YEAR 2025CAPITAL STRUCTUREISSUER00S000096766 AIRBUS SEN0280G100NL000023519004/14/2026RELEASE FROM LIABILITY OF THE NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER00S000096766 AIRBUS SEN0280G100NL000023519004/14/2026RELEASE FROM LIABILITY OF THE EXECUTIVE MEMBER OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER00S000096766 AIRBUS SEN0280G100NL000023519004/14/2026REAPPOINTMENT OF KPMG ACCOUNTANTS N.V. AS AUDITOR FOR THE FINANCIAL YEAR 2027AUDIT-RELATEDISSUER00S000096766 AIRBUS SEN0280G100NL000023519004/14/2026APPROVAL, AS AN ADVISORY VOTE, OF THE IMPLEMENTATION OF THE REMUNERATION POLICY FOR THE FINANCIAL YEAR 2025SECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 AIRBUS SEN0280G100NL000023519004/14/2026REAPPOINTMENT OF MR MARK DUNKERLEY AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARSDIRECTOR ELECTIONSISSUER00S000096766 AIRBUS SEN0280G100NL000023519004/14/2026REAPPOINTMENT OF MR STEPHAN GEMKOW AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARSDIRECTOR ELECTIONSISSUER00S000096766 AIRBUS SEN0280G100NL000023519004/14/2026REAPPOINTMENT OF MR ANTONY WOOD AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARSDIRECTOR ELECTIONSISSUER00S000096766 AIRBUS SEN0280G100NL000023519004/14/2026APPOINTMENT OF MS HENRIETTE HALLBERG THYGESEN AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS, FOR A TERM OF THREE YEARS, IN REPLACEMENT OF PROF DR FEIYU XU WHOSE MANDATE EXPIRES AT THE CLOSE OF THIS AGMDIRECTOR ELECTIONSISSUER00S000096766 AIRBUS SEN0280G100NL000023519004/14/2026APPOINTMENT OF MR OLIVER ZIPSE AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS, FOR A TERM OF ONE YEAR, IN REPLACEMENT OF MR VICTOR CHU WHO WILL RESIGN ON THE DATE OF THIS AGMDIRECTOR ELECTIONSISSUER00S000096766 AIRBUS SEN0280G100NL000023519004/14/2026DELEGATION TO THE BOARD OF DIRECTORS OF POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF EMPLOYEE SHARE OWNERSHIP PLANS AND SHARE-RELATED LONG-TERM INCENTIVE PLANSCAPITAL STRUCTUREISSUER00S000096766 AIRBUS SEN0280G100NL000023519004/14/2026DELEGATION TO THE BOARD OF DIRECTORS OF POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF FUNDING (OR ANY OTHER CORPORATE PURPOSE) THE COMPANY AND ITS GROUP COMPANIESCAPITAL STRUCTUREISSUER00S000096766 AIRBUS SEN0280G100NL000023519004/14/2026RENEWAL OF THE AUTHORISATION FOR THE BOARD OF DIRECTORS TO REPURCHASE UP TO 10% OF THE COMPANYS ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER00S000096766 AIRBUS SEN0280G100NL000023519004/14/2026CANCELLATION OF SHARES REPURCHASED BY THE COMPANYCAPITAL STRUCTUREISSUER00S000096766 AIRBUS SEN0280G100NL000023519004/14/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096766 AJINOMOTO CO.,INC.J00882126JP311960000906/19/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096766 AJINOMOTO CO.,INC.J00882126JP311960000906/19/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096766 AJINOMOTO CO.,INC.J00882126JP311960000906/19/2026Amend Articles to: Approve Minor RevisionsCORPORATE GOVERNANCEISSUER00S000096766 AJINOMOTO CO.,INC.J00882126JP311960000906/19/2026Appoint a Director Iwata, KimieDIRECTOR ELECTIONSISSUER00S000096766 AJINOMOTO CO.,INC.J00882126JP311960000906/19/2026Appoint a Director Nakayama, JojiDIRECTOR ELECTIONSISSUER00S000096766 AJINOMOTO CO.,INC.J00882126JP311960000906/19/2026Appoint a Director Indo, MamiDIRECTOR ELECTIONSISSUER00S000096766 AJINOMOTO CO.,INC.J00882126JP311960000906/19/2026Appoint a Director Hatta, YokoDIRECTOR ELECTIONSISSUER00S000096766 AJINOMOTO CO.,INC.J00882126JP311960000906/19/2026Appoint a Director Scott Trevor DavisDIRECTOR ELECTIONSISSUER00S000096766 AJINOMOTO CO.,INC.J00882126JP311960000906/19/2026Appoint a Director Wagatsuma, YukakoDIRECTOR ELECTIONSISSUER00S000096766 AJINOMOTO CO.,INC.J00882126JP311960000906/19/2026Appoint a Director Nakamura, ShigeoDIRECTOR ELECTIONSISSUER00S000096766 AJINOMOTO CO.,INC.J00882126JP311960000906/19/2026Appoint a Director Kaho, HiroshiDIRECTOR ELECTIONSISSUER00S000096766 AJINOMOTO CO.,INC.J00882126JP311960000906/19/2026Appoint a Director Saito, TakeshiDIRECTOR ELECTIONSISSUER00S000096766 AJINOMOTO CO.,INC.J00882126JP311960000906/19/2026Appoint a Director Matsuzawa, TakumiDIRECTOR ELECTIONSISSUER00S000096766 ALCON SAH01301128CH043249246704/30/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 ALCON SAH01301128CH043249246704/30/2026APPROVAL OF THE OPERATING AND FINANCIAL REVIEW OF ALCON INC., THE ANNUAL FINANCIAL STATEMENTS OF ALCON INC. AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER00S000096766 ALCON SAH01301128CH043249246704/30/2026DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE EXECUTIVE COMMITTEECORPORATE GOVERNANCEISSUER00S000096766 ALCON SAH01301128CH043249246704/30/2026APPROPRIATION OF EARNINGS AND DECLARATION OF DIVIDEND AS PER THE BALANCE SHEET OF ALCON INC. OF DECEMBER 31, 2025CAPITAL STRUCTUREISSUER00S000096766 ALCON SAH01301128CH043249246704/30/2026CONSULTATIVE VOTE ON THE 2025 REPORT ON NON-FINANCIAL MATTERSOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER00S000096766 ALCON SAH01301128CH043249246704/30/2026CONSULTATIVE VOTE ON THE 2025 COMPENSATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 ALCON SAH01301128CH043249246704/30/2026BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E. FROM THE 2026 ANNUAL GENERAL MEETING TO THE 2027 ANNUAL GENERAL MEETINGCOMPENSATIONISSUER00S000096766 ALCON SAH01301128CH043249246704/30/2026BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR, I.E. 2027COMPENSATIONISSUER00S000096766 ALCON SAH01301128CH043249246704/30/2026RE-ELECTION OF F. MICHAEL BALL (AS MEMBER AND CHAIR)DIRECTOR ELECTIONSISSUER00S000096766 ALCON SAH01301128CH043249246704/30/2026RE-ELECTION OF LYNN D. BLEIL (AS MEMBER)DIRECTOR ELECTIONSISSUER00S000096766 ALCON SAH01301128CH043249246704/30/2026RE-ELECTION OF ARTHUR CUMMINGS (AS MEMBER)DIRECTOR ELECTIONSISSUER00S000096766 ALCON SAH01301128CH043249246704/30/2026RE-ELECTION OF DEBORAH DI SANZO (AS MEMBER)DIRECTOR ELECTIONSISSUER00S000096766 ALCON SAH01301128CH043249246704/30/2026RE-ELECTION OF DAVID J. ENDICOTT (AS MEMBER)DIRECTOR ELECTIONSISSUER00S000096766 ALCON SAH01301128CH043249246704/30/2026RE-ELECTION OF THOMAS GLANZMANN (AS MEMBER)DIRECTOR ELECTIONSISSUER00S000096766 ALCON SAH01301128CH043249246704/30/2026RE-ELECTION OF D. KEITH GROSSMAN (AS MEMBER)DIRECTOR ELECTIONSISSUER00S000096766 ALCON SAH01301128CH043249246704/30/2026RE-ELECTION OF KAREN MAY (AS MEMBER)DIRECTOR ELECTIONSISSUER00S000096766 ALCON SAH01301128CH043249246704/30/2026RE-ELECTION OF INES POSCHEL (AS MEMBER)DIRECTOR ELECTIONSISSUER00S000096766 ALCON SAH01301128CH043249246704/30/2026RE-ELECTION OF DIETER SPALTI (AS MEMBER)DIRECTOR ELECTIONSISSUER00S000096766 ALCON SAH01301128CH043249246704/30/2026ELECTION OF R. SCOTT HERREN (AS MEMBER)DIRECTOR ELECTIONSISSUER00S000096766 ALCON SAH01301128CH043249246704/30/2026RE-ELECTION OF THOMAS GLANZMANNCORPORATE GOVERNANCEISSUER00S000096766 ALCON SAH01301128CH043249246704/30/2026RE-ELECTION OF KAREN MAYCORPORATE GOVERNANCEISSUER00S000096766 ALCON SAH01301128CH043249246704/30/2026RE-ELECTION OF INES POSCHELCORPORATE GOVERNANCEISSUER00S000096766 ALCON SAH01301128CH043249246704/30/2026RE-ELECTION OF THE INDEPENDENT REPRESENTATIVE, HARTMANN DREYER, ATTORNEYS-AT-LAWCORPORATE GOVERNANCEISSUER00S000096766 ALCON SAH01301128CH043249246704/30/2026RE-ELECTION OF THE STATUTORY AUDITORS, PRICEWATERHOUSECOOPERS SA, GENEVAAUDIT-RELATEDISSUER00S000096766 ALCON SAH01301128CH043249246704/30/2026TRANSACT OTHER BUSINESSOTHEROther BusinessISSUER00S000096766 ALCON SAH01301128CH043249246704/30/2026PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER00S000096766 ALLIANZ SED03080112DE000840400505/07/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 ALLIANZ SED03080112DE000840400505/07/2026PRESENTATION OF THE APPROVED ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025, THE COMBINED MANAGEMENT REPORT FOR ALLIANZ SE AND THE GROUP, AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2025OTHEROther Voting MattersISSUER00S000096766 ALLIANZ SED03080112DE000840400505/07/2026APPROPRIATION OF NET EARNINGSCAPITAL STRUCTUREISSUER00S000096766 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - OLIVER BAETECORPORATE GOVERNANCEISSUER00S000096766 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - SIRMA BOSHNAKOVACORPORATE GOVERNANCEISSUER00S000096766 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - CLAIRE-MARIE COSTE-LEPOUTRECORPORATE GOVERNANCEISSUER00S000096766 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - DR. BARBARA KARUTH-ZELLECORPORATE GOVERNANCEISSUER00S000096766 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - DR. KLAUS-PETER ROEHLERCORPORATE GOVERNANCEISSUER00S000096766 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - DR. GUENTHER THALLINGERCORPORATE GOVERNANCEISSUER00S000096766 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - CHRISTOPHER TOWNSENDCORPORATE GOVERNANCEISSUER00S000096766 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - RENATE WAGNERCORPORATE GOVERNANCEISSUER00S000096766 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - DR. ANDREAS WIMMERCORPORATE GOVERNANCEISSUER00S000096766 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - MICHAEL DIEKMANNCORPORATE GOVERNANCEISSUER00S000096766 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - GABRIELE BURKHARDT-BERGCORPORATE GOVERNANCEISSUER00S000096766 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - DR. JOERG SCHNEIDERCORPORATE GOVERNANCEISSUER00S000096766 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - SOPHIE BOISSARDCORPORATE GOVERNANCEISSUER00S000096766 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - PROF. DR. NADINE BRANDLCORPORATE GOVERNANCEISSUER00S000096766 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - STEPHANIE BRUCECORPORATE GOVERNANCEISSUER00S000096766 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - RASHMY CHATTERJEECORPORATE GOVERNANCEISSUER00S000096766 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - DR. FRIEDRICH EICHINERCORPORATE GOVERNANCEISSUER00S000096766 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - JEAN-CLAUDE LE GOAERCORPORATE GOVERNANCEISSUER00S000096766 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - FRANK KIRSCHCORPORATE GOVERNANCEISSUER00S000096766 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - JUERGEN LAWRENZCORPORATE GOVERNANCEISSUER00S000096766 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - PRIMIANO DI PAOLOCORPORATE GOVERNANCEISSUER00S000096766 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - PROF. DR. RALF PETER THOMASCORPORATE GOVERNANCEISSUER00S000096766 ALLIANZ SED03080112DE000840400505/07/2026APPOINTMENT OF THE STATUTORY AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS, AND THE AUDITOR FOR PERFORMING THE REVIEW OF THE HALF-YEAR FINANCIAL REPORTAUDIT-RELATEDISSUER00S000096766 ALLIANZ SED03080112DE000840400505/07/2026APPOINTMENT OF THE AUDITOR FOR THE SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER00S000096766 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE REMUNERATION SYSTEM FOR MEMBERS OF THE MANAGEMENT BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096766 ALLIANZ SED03080112DE000840400505/07/2026ELECTIONS TO THE SUPERVISORY BOARD - SOPHIE BOISSARDDIRECTOR ELECTIONSISSUER00S000096766 ALLIANZ SED03080112DE000840400505/07/2026ELECTIONS TO THE SUPERVISORY BOARD - RASHMY CHATTERJEEDIRECTOR ELECTIONSISSUER00S000096766 ALLIANZ SED03080112DE000840400505/07/2026ELECTIONS TO THE SUPERVISORY BOARD - DR. FRANK ELLENBUERGERDIRECTOR ELECTIONSISSUER00S000096766 ALLIANZ SED03080112DE000840400505/07/2026CREATION OF AN AUTHORIZED CAPITAL 2026 WITH THE AUTHORIZATION TO EXCLUDE SHAREHOLDERS' SUBSCRIPTION RIGHTS, CANCELLATION OF THE AUTHORIZED CAPITAL 2022/I AND THE AUTHORIZED CAPITAL 2022/II AND CORRESPONDING AMENDMENT TO THE STATUTESCAPITAL STRUCTUREISSUER00S000096766 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF A NEW AUTHORIZATION TO ISSUE CONVERTIBLE BONDS, BONDS WITH WARRANTS, PROFIT PARTICIPATION RIGHTS AND HYBRID INSTRUMENTS, EACH WITH THE AUTHORIZATION TO EXCLUDE SHAREHOLDERS' SUBSCRIPTION RIGHTS, CREATION OF CONDITIONAL CAPITAL 2026, CANCELLATION OF THE EXISTING AUTHORIZATION TO ISSUE CONVERTIBLE BONDS, BONDS WITH WARRANTS, PROFIT PARTICIPATION RIGHTS AND HYBRID INSTRUMENTS, CANCELLATION OF THE CONDITIONAL CAPITAL 2022 AND COCAPITAL STRUCTUREISSUER00S000096766 ALLIANZ SED03080112DE000840400505/07/2026BLOCKING PROCESSES VARY ACCORDING TO THE LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED SHARES WILL BE DE-REGISTERED WHEN THERE IS TRADING ACTIVITY, OR AT THE DE-REGISTRATION DATE, THOUGH THE SHARE REGISTER MAY BE UPDATED EITHER AT THIS POINT, OR AFTER THE MEETING DATE.IF YOU WISH TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DE-REGISTRATION DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE FOR FURTHER INFORMATIONOTHEROther Voting MattersISSUER00S000096766 ALLIANZ SED03080112DE000840400505/07/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUALOTHEROther Voting MattersISSUER00S000096766 ALLIANZ SED03080112DE000840400505/07/2026FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGEOTHEROther Voting MattersISSUER00S000096766 ALLIANZ SED03080112DE000840400505/07/2026FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVEOTHEROther Voting MattersISSUER00S000096766 ALLIANZ SED03080112DE000840400505/07/2026PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT OF PARAGRAPH 21 OF THE GERMAN SECURITIES TRADE ACT WERTPAPIERHANDELSGESETZ WPHG ON 09TH JULY 2015, THE JUDGEMENT OF THE DISTRICT COURT IN COLOGNE FROM 6TH JUNE 2012 IS NO LONGER RELEVANT. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE END INVESTOR I.E. FINAL BENEFICIARY AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING THRESHOLD OF WPHG FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS. PLEASE FURTHER NOTE THAT PURSUANT TO THE STATUTES OF ALLIANZ SE, THE REGISTRATION IN THE SHARE REGISTER FOR SHARES BELONGING TO SOMEONE ELSE IN ONES OWN NAME NOMINEE HOLDING IS LIMITED TO 0.2% OF THE SHARE CAPITAL OR IN CASE OF DISCLOSURE OF THE FINAL BENEFICIARIES TO 3% OF THE SHARE CAPITAL. THEREFORE, FOR THE EXERCISE OF VOTING RIGHTS OF SHARES EXCEEDING THESE THRESHOLDS THE REGISTRATION OF SUCH SHARES IN THE SHARE REGISTER OF ALLIANZ SE IS STILL REQUIRED.OTHEROther Voting MattersISSUER00S000096766 ALLIANZ SED03080112DE000840400505/07/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096766 ALLIANZ SED03080112DE000840400505/07/202620 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER00S000096766 ALLIANZ SED03080112DE000840400505/07/202620 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER00S000096766 ALLIANZ SED03080112DE000840400505/07/202620 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096766 AMADA CO.,LTD.J01218106JP312280000006/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096766 AMADA CO.,LTD.J01218106JP312280000006/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096766 AMADA CO.,LTD.J01218106JP312280000006/26/2026Amend Articles to: Amend Business Lines, Reduce the Board of Directors Size, Adopt Reduction of Liability System for Directors, Transition to a Company with Supervisory Committee, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares, Approve Minor RevisionsCORPORATE GOVERNANCEISSUER00S000096766 AMADA CO.,LTD.J01218106JP312280000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Isobe, TsutomuDIRECTOR ELECTIONSISSUER00S000096766 AMADA CO.,LTD.J01218106JP312280000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Yamanashi, TakaakiDIRECTOR ELECTIONSISSUER00S000096766 AMADA CO.,LTD.J01218106JP312280000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Aoki, MasakazuDIRECTOR ELECTIONSISSUER00S000096766 AMADA CO.,LTD.J01218106JP312280000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Fujii, YoshikoDIRECTOR ELECTIONSISSUER00S000096766 AMADA CO.,LTD.J01218106JP312280000006/26/2026Appoint a Director who is Audit and Supervisory Committee Member Miwa, KazuhikoDIRECTOR ELECTIONSISSUER00S000096766 AMADA CO.,LTD.J01218106JP312280000006/26/2026Appoint a Director who is Audit and Supervisory Committee Member Sasa, HiroyukiDIRECTOR ELECTIONSISSUER00S000096766 AMADA CO.,LTD.J01218106JP312280000006/26/2026Appoint a Director who is Audit and Supervisory Committee Member Mochizuki, AkikoDIRECTOR ELECTIONSISSUER00S000096766 AMADA CO.,LTD.J01218106JP312280000006/26/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Aoki, MasakazuDIRECTOR ELECTIONSISSUER00S000096766 AMADA CO.,LTD.J01218106JP312280000006/26/2026Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER00S000096766 AMADA CO.,LTD.J01218106JP312280000006/26/2026Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee MembersAUDIT-RELATEDISSUER00S000096766 AMADA CO.,LTD.J01218106JP312280000006/26/2026Approve Details of the Stock Compensation to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER00S000096766 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE ANNUAL ACCOUNTS BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN TOTAL EQUITY FOR THE YEAR, CASH FLOW STATEMENT AND NOTES AND MANAGEMENT REPORT OF THE COMPANY, CONSOLIDATED ANNUAL ACCOUNTS AND CONSOLIDATED MANAGEMENT REPORT OF ITS GROUP OF COMPANIES, ALL CORRESPONDING TO THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER00S000096766 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE NON FINANCIAL INFORMATION STATEMENT AND SUSTAINABILITY INFORMATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025, WHICH FORMS PART OF THE CONSOLIDATED MANAGEMENT REPORTOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER00S000096766 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026ANNUAL REPORT ON THE REMUNERATION OF DIRECTORS 2025 FOR ADVISORY VOTING, IN ACCORDANCE WITH ARTICLE 541.4 OF THE CAPITAL COMPANIES ACT, AND WHICH FORMS PART OF THE INDIVIDUAL AND CONSOLIDATED MANAGEMENT REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026APPROVAL, IF APPLICABLE, OF THE PROPOSAL FOR THE APPLICATION OF THE RESULT AND OTHER RESERVES OF THE COMPANY FOR THE 2025 FINANCIAL YEARCAPITAL STRUCTUREISSUER00S000096766 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE MANAGEMENT CARRIED OUT BY THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER00S000096766 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026APPROVAL OF REDUCTION OF COMMON STOCK THROUGH THE DEPRECIATION OF 18,927,909 SHARE BUY BACK ACQUIRED THROUGH A SHARE BUY BACK PROGRAM FOR THEIR DEPRECIATION. AMENDMENT TO ARTICLE 5 (COMMON STOCK) OF THE BYLAWS. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH EXPRESS POWER OF SUBSTITUTION, INCLUDING, AMONG OTHER MATTERS, THE POWERS TO REQUEST THE EXCLUSION FROM QUOTATION AND THE CANCELLATION OF THE ACCOUNTING RECORDS OF THE SHARES THAT ARE DEPRECIATEDCAPITAL STRUCTUREISSUER00S000096766 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026RE ELECTION OF MR. WILLIAM CONNELLY AS INDEPENDENT DIRECTOR FOR A PERIOD OF ONE YEARDIRECTOR ELECTIONSISSUER00S000096766 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026RE ELECTION OF MR. LUIS MAROTO CAMINO AS EXECUTIVE DIRECTOR FOR A PERIOD OF ONE YEARDIRECTOR ELECTIONSISSUER00S000096766 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026REELECTION OF MS. PILAR GARCIA CEBALLOS ZUNIGA AS INDEPENDENT DIRECTOR FOR A PERIOD OF ONE YEARDIRECTOR ELECTIONSISSUER00S000096766 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026RE ELECTION OF MR. STEPHAN GEMKOW AS INDEPENDENT DIRECTOR FOR A PERIOD OF ONE YEARDIRECTOR ELECTIONSISSUER00S000096766 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026RE ELECTION OF MR. PETER KURPICK AS INDEPENDENT DIRECTOR FOR A PERIOD OF ONE YEARDIRECTOR ELECTIONSISSUER00S000096766 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026REELECTION OF MS. XIAOQUN CLEVER STEG AS INDEPENDENT ADVISOR FOR A PERIOD OF ONE YEARDIRECTOR ELECTIONSISSUER00S000096766 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026REELECTION OF MS. AMANDA MESLER AS INDEPENDENT COUNSELOR FOR A PERIOD OF ONE YEARDIRECTOR ELECTIONSISSUER00S000096766 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026REELECTION OF MS. JANA EGGERS AS INDEPENDENT ADVISOR FOR A PERIOD OF ONE YEARDIRECTOR ELECTIONSISSUER00S000096766 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026REELECTION OF MS. ERIIKKA SODERSTROM AS INDEPENDENT DIRECTOR FOR A PERIOD OF ONE YEARDIRECTOR ELECTIONSISSUER00S000096766 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026RE ELECTION OF MR. DAVID VEGARA FIGUERAS AS INDEPENDENT DIRECTOR FOR A PERIOD OF ONE YEARDIRECTOR ELECTIONSISSUER00S000096766 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026RE ELECTION OF MR. FRITS DIRK VAN PAASSCHEN AS INDEPENDENT DIRECTOR FOR A PERIOD OF ONE YEARDIRECTOR ELECTIONSISSUER00S000096766 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE DERIVATIVE ACQUISITION OF THE COMPANY'S OWN SHARES, EITHER DIRECTLY OR THROUGH GROUP COMPANIES, ESTABLISHING THE LIMITS OR REQUIREMENTS FOR SUCH ACQUISITIONS, AND DELEGATING TO THE BOARD OF DIRECTORS THE NECESSARY POWERS FOR THEIR EXECUTION, REVOKING, TO THE EXTENT NOT EXECUTED, THE AUTHORIZATION GRANTED BY THE ORDINARY GENERAL SHAREHOLDERS' MEETING HELD ON JUNE 23, 2022CAPITAL STRUCTUREISSUER00S000096766 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO ISSUE BONDS, DEBT SECURITIES AND OTHER FIXED INCOME SECURITIES, AND HYBRID INSTRUMENTS, INCLUDING PREFERRED SHARES, IN ALL CASES, SIMPLE, EXCHANGEABLE AND/OR CONVERTIBLE INTO SHARES, WARRANTS, PROMISSORY NOTES AND PREFERRED SHARES WITH ATTRIBUTION OF THE POWER TO EXCLUDE, WHERE APPROPRIATE, THE PREFERENTIAL SUBSCRIPTION RIGHT UNDER THE PROVISIONS OF ARTICLE 511 OF THE CAPITAL COMPANIES ACT, AND AUTHORIZATION FOR THE COMPANY TO BE ABLE TO GUARANTEE THE ISSUE OF THESE SECURITIES MADE BY ITS SUBSIDIARY COMPANIES. TO RENDER NULL AND VOID, IN THE UNUSED PORTION, THE DELEGATION GRANTED BY THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF JUNE 23, 2022CAPITAL STRUCTUREISSUER00S000096766 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO INCREASE THE COMMON STOCK, WITH ATTRIBUTION OF THE POWER TO EXCLUDE THE RIGHT OF PREFERENTIAL SUBSCRIPTION, UNDER THE PROTECTION OF ARTICLE 297.1.B) AND 506 OF THE CAPITAL COMPANIES LAW. TO RENDER NULL AND VOID, IN THE UNUSED PORTION, THE DELEGATION GRANTED BY THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF JUNE 23, 2022CAPITAL STRUCTUREISSUER00S000096766 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH POWER OF SUBSTITUTION, FOR THE FORMALIZATION, INTERPRETATION, CORRECTION AND FULLEST EXECUTION OF THE AGREEMENTS ADOPTED BY THE GENERAL MEETING OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER00S000096766 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096766 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 03 JUN 2026. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.OTHEROther Voting MattersISSUER00S000096766 AMADEUS IT GROUP S.AE04648114ES010906701906/02/202624 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096766 AMADEUS IT GROUP S.AE04648114ES010906701906/02/202624 APR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER00S000096766 AMADEUS IT GROUP S.AE04648114ES010906701906/02/202624 APR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER00S000096766 AMPOL LTDQ03608124AU000008833805/14/2026ADOPTION OF REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 AMPOL LTDQ03608124AU000008833805/14/2026RE-ELECTION OF SIMON ALLEN AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 AMPOL LTDQ03608124AU000008833805/14/2026GRANT OF 2026 PERFORMANCE RIGHTS TO THE MD AND CEOCAPITAL STRUCTURECOMPENSATIONISSUER00S000096766 AMPOL LTDQ03608124AU000008833805/14/2026VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2, 4, AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSIONOTHEROther Voting MattersISSUER00S000096766 AMRIZE AGH2927K103CH143013422604/21/2026Approval of the Annual Report, including the Consolidated Financial Statements and the Statutory Financial Statements of Amrize for fiscal year 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER00S000096766 AMRIZE AGH2927K103CH143013422604/21/2026Advisory vote to approve the compensation of the Named Executive Officers for fiscal year 2025 ("Say on Pay Vote")SECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 AMRIZE AGH2927K103CH143013422604/21/2026PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR, TWO YEARS, THREE YEARS OR ABSTAIN. PLEASE SELECT 'FOR' ON ONE OF THE FOLLOWING THREE ANNUAL OPTIONS TO PLACE A VOTE FOR THAT FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR AGAINST IN ANY OF THE 'YEAR' OPTIONS WE WILL REGISTER A VOTE OF ABSTAIN ON YOUR BEHALF. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE 1 YEAROTHEROther Voting MattersISSUER00S000096766 AMRIZE AGH2927K103CH143013422604/21/2026Advisory vote on the Swiss Statutory Remuneration Report for fiscal year 2025COMPENSATIONISSUER00S000096766 AMRIZE AGH2927K103CH143013422604/21/2026Advisory vote on the Non-Financial Matters Report for fiscal year 2025OTHERReceive/Approve Report/AnnouncementISSUER00S000096766 AMRIZE AGH2927K103CH143013422604/21/2026Offsetting of accumulated losses for fiscal year 2025CAPITAL STRUCTUREOTHERApprove Treatment of Net LossISSUER00S000096766 AMRIZE AGH2927K103CH143013422604/21/2026Approval of a special distribution of legal reserves from capital contribution in the amount of USD 0.44 per outstanding shareCAPITAL STRUCTUREISSUER00S000096766 AMRIZE AGH2927K103CH143013422604/21/2026Approval of the regular distribution of legal reserves from capital contribution in the amount of up to USD 0.44 per outstanding share in up to four (4) installmentsCAPITAL STRUCTUREISSUER00S000096766 AMRIZE AGH2927K103CH143013422604/21/2026Discharge of the members of the Board and the Executive Management from liability for activities during fiscal year 2025CORPORATE GOVERNANCEISSUER00S000096766 AMRIZE AGH2927K103CH143013422604/21/2026Re-election and Election of the Board - Jan Jenisch Jan JenischDIRECTOR ELECTIONSISSUER00S000096766 AMRIZE AGH2927K103CH143013422604/21/2026Re-election and Election of the Board - Nick Gangestad Nick GangestadDIRECTOR ELECTIONSISSUER00S000096766 AMRIZE AGH2927K103CH143013422604/21/2026Re-election and Election of the Board - Dwight Gibson Dwight GibsonDIRECTOR ELECTIONSISSUER00S000096766 AMRIZE AGH2927K103CH143013422604/21/2026Re-election and Election of the Board - Holli Ladhani Holli LadhaniDIRECTOR ELECTIONSISSUER00S000096766 AMRIZE AGH2927K103CH143013422604/21/2026Re-election and Election of the Board - Michael E. McKelvy Michael E. McKelvyDIRECTOR ELECTIONSISSUER00S000096766 AMRIZE AGH2927K103CH143013422604/21/2026Re-election and Election of the Board - Jürg Oleas Jürg OleasDIRECTOR ELECTIONSISSUER00S000096766 AMRIZE AGH2927K103CH143013422604/21/2026Re-election and Election of the Board - Robert Rivkin Robert RivkinDIRECTOR ELECTIONSISSUER00S000096766 AMRIZE AGH2927K103CH143013422604/21/2026Re-election and Election of the Board - Katja Roth Pellanda Katja Roth PellandaDIRECTOR ELECTIONSISSUER00S000096766 AMRIZE AGH2927K103CH143013422604/21/2026Re-election and Election of the Board - Maria Cristina A. Wilbur Maria Cristina A. WilburDIRECTOR ELECTIONSISSUER00S000096766 AMRIZE AGH2927K103CH143013422604/21/2026Re-election and Election of the Board - Don P. Newman Don P. NewmanDIRECTOR ELECTIONSISSUER00S000096766 AMRIZE AGH2927K103CH143013422604/21/2026Re-election and Election of the Board - Jacques Wolf Sanche Jacques Wolf SancheDIRECTOR ELECTIONSISSUER00S000096766 AMRIZE AGH2927K103CH143013422604/21/2026Re-election of Jan Jenisch as Chairman of the BoardCORPORATE GOVERNANCEISSUER00S000096766 AMRIZE AGH2927K103CH143013422604/21/2026Re-election of the Compensation Committee - Nick GangestadCORPORATE GOVERNANCEISSUER00S000096766 AMRIZE AGH2927K103CH143013422604/21/2026Re-election of the Compensation Committee - Katja Roth PellandaCORPORATE GOVERNANCEISSUER00S000096766 AMRIZE AGH2927K103CH143013422604/21/2026Re-election of the Compensation Committee - Maria Cristina A. WilburCORPORATE GOVERNANCEISSUER00S000096766 AMRIZE AGH2927K103CH143013422604/21/2026Approval of the maximum aggregate compensation for the Board for the period from the 2026 Annual General Meeting to the 2027 Annual General MeetingCOMPENSATIONISSUER00S000096766 AMRIZE AGH2927K103CH143013422604/21/2026Approval of the maximum aggregate compensation for the Executive Management for fiscal year 2027COMPENSATIONISSUER00S000096766 AMRIZE AGH2927K103CH143013422604/21/2026Re-election of Ernst & Young AG as Amrize's Statutory Auditors and ratification of the appointment of Ernst & Young LLP as Amrize's independent registered public accounting firm for U.S. securities law reporting for fiscal year 2026AUDIT-RELATEDISSUER00S000096766 AMRIZE AGH2927K103CH143013422604/21/2026Re-election of Advoro Zurich Ltd as Independent Voting RepresentativeCORPORATE GOVERNANCEISSUER00S000096766 AMRIZE AGH2927K103CH143013422604/21/2026TRANSACT OTHER BUSINESSOTHEROther BusinessISSUER00S000096766 AMRIZE AGH2927K103CH143013422604/21/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 AMRIZE AGH2927K103CH143013422604/21/2026PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER00S000096766 AMRIZE AGH2927K103CH143013422604/21/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 451371 DUE TO RECEIVED UPDATED AGENDA WITH SWOP FOR RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER00S000096766 ANGLO AMERICAN PLCG03764142GB00BTK05J6004/29/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096766 ANGLO AMERICAN PLCG03764142GB00BTK05J6004/29/2026APPROVE FINAL DIVIDENDCAPITAL STRUCTUREISSUER00S000096766 ANGLO AMERICAN PLCG03764142GB00BTK05J6004/29/2026RE-ELECT STUART CHAMBERS AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 ANGLO AMERICAN PLCG03764142GB00BTK05J6004/29/2026RE-ELECT DUNCAN WANBLAD AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 ANGLO AMERICAN PLCG03764142GB00BTK05J6004/29/2026RE-ELECT JOHN HEASLEY AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 ANGLO AMERICAN PLCG03764142GB00BTK05J6004/29/2026RE-ELECT IAN TYLER AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 ANGLO AMERICAN PLCG03764142GB00BTK05J6004/29/2026RE-ELECT MAGALI ANDERSON AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 ANGLO AMERICAN PLCG03764142GB00BTK05J6004/29/2026RE-ELECT IAN ASHBY AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 ANGLO AMERICAN PLCG03764142GB00BTK05J6004/29/2026RE-ELECT MARCELO BASTOS AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 ANGLO AMERICAN PLCG03764142GB00BTK05J6004/29/2026RE-ELECT HILARY MAXSON AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 ANGLO AMERICAN PLCG03764142GB00BTK05J6004/29/2026RE-ELECT NONKULULEKO NYEMBEZI AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 ANGLO AMERICAN PLCG03764142GB00BTK05J6004/29/2026RE-ELECT ANNE WADE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 ANGLO AMERICAN PLCG03764142GB00BTK05J6004/29/2026REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORSAUDIT-RELATEDISSUER00S000096766 ANGLO AMERICAN PLCG03764142GB00BTK05J6004/29/2026AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER00S000096766 ANGLO AMERICAN PLCG03764142GB00BTK05J6004/29/2026APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096766 ANGLO AMERICAN PLCG03764142GB00BTK05J6004/29/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 ANGLO AMERICAN PLCG03764142GB00BTK05J6004/29/2026APPROVE 2026-2028 TRANSITION PLANENVIRONMENT OR CLIMATEISSUER00S000096766 ANGLO AMERICAN PLCG03764142GB00BTK05J6004/29/2026AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER00S000096766 ANGLO AMERICAN PLCG03764142GB00BTK05J6004/29/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER00S000096766 ANGLO AMERICAN PLCG03764142GB00BTK05J6004/29/2026AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER00S000096766 ANGLO AMERICAN PLCG03764142GB00BTK05J6004/29/2026AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICECORPORATE GOVERNANCEISSUER00S000096766 ANGLO AMERICAN PLCG03764142GB00BTK05J6004/29/202621 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096766 ANGLO AMERICAN PLCG03764142GB00BTK05J6004/29/202621 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096766 ANHEUSER-BUSCH INBEV SA/NVB639CJ108BE097429325104/29/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER00S000096766 ANHEUSER-BUSCH INBEV SA/NVB639CJ108BE097429325104/29/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000096766 ANHEUSER-BUSCH INBEV SA/NVB639CJ108BE097429325104/29/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000096766 ANHEUSER-BUSCH INBEV SA/NVB639CJ108BE097429325104/29/2026AUTHORIZE REPURCHASE OF UP TO 20 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER00S000096766 ANHEUSER-BUSCH INBEV SA/NVB639CJ108BE097429325104/29/2026CHANGE DATE OF ANNUAL MEETINGCORPORATE GOVERNANCEISSUER00S000096766 ANHEUSER-BUSCH INBEV SA/NVB639CJ108BE097429325104/29/2026RECEIVE DIRECTORS' REPORTSOTHEROther Voting MattersISSUER00S000096766 ANHEUSER-BUSCH INBEV SA/NVB639CJ108BE097429325104/29/2026RECEIVE AUDITORS' REPORTSOTHEROther Voting MattersISSUER00S000096766 ANHEUSER-BUSCH INBEV SA/NVB639CJ108BE097429325104/29/2026RECEIVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER00S000096766 ANHEUSER-BUSCH INBEV SA/NVB639CJ108BE097429325104/29/2026APPROVE FINANCIAL STATEMENTS, ALLOCATION OF INCOME, AND DIVIDENDS OF EUR 1.00 PER SHAREOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER00S000096766 ANHEUSER-BUSCH INBEV SA/NVB639CJ108BE097429325104/29/2026APPROVE DISCHARGE OF DIRECTORSCORPORATE GOVERNANCEISSUER00S000096766 ANHEUSER-BUSCH INBEV SA/NVB639CJ108BE097429325104/29/2026APPROVE DISCHARGE OF AUDITORSAUDIT-RELATEDISSUER00S000096766 ANHEUSER-BUSCH INBEV SA/NVB639CJ108BE097429325104/29/2026ACKNOWLEDGE RESIGNATION OF NITIN NOHRIA AS DIRECTOR AND ELECT FABRIZIO FREDA AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 ANHEUSER-BUSCH INBEV SA/NVB639CJ108BE097429325104/29/2026ACKNOWLEDGE RESIGNATION OF HELOISA SICUPIRA AS DIRECTOR AND ELECT MIGUEL PATRICIO AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 ANHEUSER-BUSCH INBEV SA/NVB639CJ108BE097429325104/29/2026ACKNOWLEDGE RESIGNATION OF MARTIN J. BARRINGTON AS RESTRICTED SHARE DIRECTOR AND ELECT WILLIAM F. GIFFORD, JR. AS RESTRICTED SHARE DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 ANHEUSER-BUSCH INBEV SA/NVB639CJ108BE097429325104/29/2026ACKNOWLEDGE RESIGNATION OF SALVATORE MANCUSO AS RESTRICTED SHARE DIRECTOR AND ELECT JENNIFER HUNTER AS RESTRICTED SHARE DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 ANHEUSER-BUSCH INBEV SA/NVB639CJ108BE097429325104/29/2026REELECT ALEJANDRO SANTO DOMINGO AS RESTRICTED SHARE DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 ANHEUSER-BUSCH INBEV SA/NVB639CJ108BE097429325104/29/2026APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096766 ANHEUSER-BUSCH INBEV SA/NVB639CJ108BE097429325104/29/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 ANHEUSER-BUSCH INBEV SA/NVB639CJ108BE097429325104/29/2026AUTHORIZE IMPLEMENTATION OF APPROVED RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRYCORPORATE GOVERNANCEISSUER00S000096766 ANHEUSER-BUSCH INBEV SA/NVB639CJ108BE097429325104/29/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096766 ARGENX SE04016X101US04016X101905/06/2026The 2025 remuneration report (advisory non-binding voting item)SECTION 14A SAY-ON-PAY VOTESISSUER180FOR18FORS000096766 ARGENX SE04016X101US04016X101905/06/2026Adoption of the 2025 annual accounts (voting item)OTHERAccept Financial Statements and Statutory ReportsISSUER180FOR18FORS000096766 ARGENX SE04016X101US04016X101905/06/2026Allocation of profits of the Company in the financial year 2025 to the retained earnings of the Company (voting item)CAPITAL STRUCTUREISSUER180FOR18FORS000096766 ARGENX SE04016X101US04016X101905/06/2026Proposal to release the executive director of the Board from liability for his duties carried out in the financial year 2025 (voting item)CORPORATE GOVERNANCEISSUER180FOR18FORS000096766 ARGENX SE04016X101US04016X101905/06/2026Proposal to release the non-executive directors of the Board from liability for their respective duties carried out in the financial year 2025 (voting item)CORPORATE GOVERNANCEISSUER180FOR18FORS000096766 ARGENX SE04016X101US04016X101905/06/2026Appointment of Karen Massey as executive director to the Board, for a four-year term (voting item)DIRECTOR ELECTIONSISSUER180FOR18FORS000096766 ARGENX SE04016X101US04016X101905/06/2026Appointment of Tim Van Hauwermeiren as non-executive director to the Board, for a four-year term (voting item)DIRECTOR ELECTIONSISSUER180FOR18FORS000096766 ARGENX SE04016X101US04016X101905/06/2026Reappointment of Ana Céspedes as non-executive director to the Board, for a four-year term (voting item)DIRECTOR ELECTIONSISSUER180FOR18FORS000096766 ARGENX SE04016X101US04016X101905/06/2026Reappointment of Camilla Sylvest as non-executive director to the Board, for a four-year term (voting item)DIRECTOR ELECTIONSISSUER180FOR18FORS000096766 ARGENX SE04016X101US04016X101905/06/2026Reappointment of Pamela Klein as non-executive director to the Board, for a two-year term (voting item)DIRECTOR ELECTIONSISSUER180FOR18FORS000096766 ARGENX SE04016X101US04016X101905/06/2026Authorization of the board of directors to issue shares and grant rights to subscribe for shares in the share capital of the Company up to a maximum of 10% of the outstanding capital at the date of the general meeting for a period of 18 months from the general meeting and to limit or exclude statutory pre-emptive rights (voting item)CAPITAL STRUCTUREISSUER180FOR18FORS000096766 ARGENX SE04016X101US04016X101905/06/2026Appointment of Ernst & Young Accountants LLP as external auditor of the Company for the 2026 financial year (voting item)AUDIT-RELATEDISSUER180FOR18FORS000096766 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026OPENING / ANNOUNCEMENTSOTHEROther Voting MattersISSUER00S000096766 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026REPORT ON THE FINANCIAL YEAR 2025OTHEROther Voting MattersISSUER00S000096766 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026REPORT ON THE FINANCIAL YEAR 2025: CORPORATE GOVERNANCE STRUCTURE AND COMPLIANCE WITH THE DUTCH CORPORATE GOVERNANCE CODEOTHEROther Voting MattersISSUER00S000096766 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026FINANCIALS: REMUNERATION REPORT 2025SECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026FINANCIALS: ADOPTION OF THE ANNUAL ACCOUNTS 2025OTHERAccept Financial Statements and Statutory ReportsISSUER00S000096766 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026FINANCIALS: ADOPTION OF DIVIDEND PROPOSALCAPITAL STRUCTUREISSUER00S000096766 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026DISCHARGE OF THE MEMBERS OF THE MANAGEMENT BOARDCORPORATE GOVERNANCEISSUER00S000096766 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER00S000096766 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026PROPOSAL TO AMEND THE REMUNERATION POLICY FOR THE MANAGEMENT BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096766 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026PROPOSAL TO AMEND THE REMUNERATION POLICY FOR THE SUPERVISORY BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096766 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026PROPOSAL TO AMEND THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD AND ITS COMMITTEESCOMPENSATIONISSUER00S000096766 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026PROPOSAL TO REAPPOINT MR. M SAAD AS A MEMBER OF THE MANAGEMENT BOARDCORPORATE GOVERNANCEISSUER00S000096766 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026PROPOSAL TO REAPPOINT MR. DE JONG AS A MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER00S000096766 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026APPOINTMENT OF ASM S AUDITOR: PROPOSAL TO REAPPOINT EY ACCOUNTANTS B.V. AS AUDITOR TO AUDIT THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2027AUDIT-RELATEDISSUER00S000096766 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026APPOINTMENT OF ASM S AUDITOR: PROPOSAL TO REAPPOINT EY ACCOUNTANTS B.V. AS ASSURANCE PROVIDER OF SUSTAINABILITY INFORMATION FOR THE FINANCIAL YEAR 2027AUDIT-RELATEDISSUER00S000096766 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026DESIGNATION OF THE MANAGEMENT BOARD AS THE COMPETENT BODY TO ISSUE COMMON SHARES AND TO GRANT RIGHTS TO ACQUIRE COMMON SHARES AND TO LIMIT OR EXCLUDE ANY PRE-EMPTIVE RIGHTS: DESIGNATION OF THE MANAGEMENT BOARD AS THE COMPETENT BODY TO ISSUE COMMON SHARES AND TO GRANT RIGHTS TO ACQUIRE COMMON SHARESCAPITAL STRUCTUREISSUER00S000096766 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026DESIGNATION OF THE MANAGEMENT BOARD AS THE COMPETENT BODY TO ISSUE COMMON SHARES AND TO GRANT RIGHTS TO ACQUIRE COMMON SHARES AND TO LIMIT OR EXCLUDE ANY PRE-EMPTIVE RIGHTS: DESIGNATION OF THE MANAGEMENT BOARD AS THE COMPETENT BODY TO LIMIT OR EXCLUDE ANY PRE-EMPTIVE RIGHTS WITH RESPECT TO THE ISSUE OF COMMON SHARES AND RIGHTS TO ACQUIRE COMMON SHARESCAPITAL STRUCTUREISSUER00S000096766 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026AUTHORIZATION OF THE MANAGEMENT BOARD TO REPURCHASE COMMON SHARES IN ASMCAPITAL STRUCTUREISSUER00S000096766 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026ANY OTHER BUSINESSOTHEROther Voting MattersISSUER00S000096766 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026CLOSUREOTHEROther Voting MattersISSUER00S000096766 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096766 ASM INTERNATIONAL NVN07045201NL000033411805/11/202601 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096766 ASML HOLDING NVN07059202NL001027321504/22/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 ASML HOLDING NVN07059202NL001027321504/22/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 ASML HOLDING NVN07059202NL001027321504/22/2026OPENINGOTHEROther Voting MattersISSUER00S000096766 ASML HOLDING NVN07059202NL001027321504/22/2026OVERVIEW OF THE COMPANYS BUSINESS, FINANCIAL SITUATION AND ESG SUSTAINABILITYOTHEROther Voting MattersISSUER00S000096766 ASML HOLDING NVN07059202NL001027321504/22/2026ADVISORY VOTE ON THE REMUNERATION REPORT FOR THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025SECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR 2025, AS PREPARED IN ACCORDANCE WITH DUTCH LAWOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096766 ASML HOLDING NVN07059202NL001027321504/22/2026CLARIFICATION OF THE COMPANYS RESERVES AND DIVIDEND POLICYOTHEROther Voting MattersISSUER00S000096766 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF THE FINANCIAL YEAR 2025CAPITAL STRUCTUREISSUER00S000096766 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO APPROVE THE NUMBER OF SHARES FOR THE BOARD OF MANAGEMENTCAPITAL STRUCTURECOMPENSATIONISSUER00S000096766 ASML HOLDING NVN07059202NL001027321504/22/2026NOTIFICATION OF THE INTENDED APPOINTMENT OF MR. M.J.A. PIETERS AS A MEMBER OF THE BOARD OF MANAGEMENT IN THE POSITION OF CHIEF TECHNOLOGY OFFICEROTHEROther Voting MattersISSUER00S000096766 ASML HOLDING NVN07059202NL001027321504/22/2026NOTIFICATION OF THE INTENDED REAPPOINTMENT OF MR. R.J.M. DASSEN AS A MEMBER OF THE BOARD OF MANAGEMENT IN THE POSITION OF CHIEF FINANCIAL OFFICEROTHEROther Voting MattersISSUER00S000096766 ASML HOLDING NVN07059202NL001027321504/22/2026NOTIFICATION OF THE INTENDED REAPPOINTMENT OF MR. F.J.M. SCHNEIDER-MAUNOURY AS A MEMBER OF THE BOARD OF MANAGEMENT IN THE POSITION OF CHIEF OPERATIONS OFFICEROTHEROther Voting MattersISSUER00S000096766 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO REAPPOINT MS. T.L. KELLY AS A MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER00S000096766 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO REAPPOINT MS. A.L. STEEGEN AS A MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER00S000096766 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO APPOINT MR. B. LOH AS A MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER00S000096766 ASML HOLDING NVN07059202NL001027321504/22/2026COMPOSITION OF THE SUPERVISORY BOARD IN 2027OTHEROther Voting MattersISSUER00S000096766 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS THE EXTERNAL AUDITOR TO ISSUE AN INDEPENDENT AUDITORS OPINION ON ASMLS FINANCIAL STATEMENTS FOR THE REPORTING YEAR 2027AUDIT-RELATEDISSUER00S000096766 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS THE EXTERNAL AUDITOR TO CARRY OUT THE ASSURANCE OF ASMLS SUSTAINABILITY STATEMENTS FOR THE REPORTING YEAR 2027AUDIT-RELATEDISSUER00S000096766 ASML HOLDING NVN07059202NL001027321504/22/2026AUTHORIZATION TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% FOR GENERAL PURPOSES AND UP TO 5% IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCESCAPITAL STRUCTUREISSUER00S000096766 ASML HOLDING NVN07059202NL001027321504/22/2026AUTHORIZATION OF THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH THE AUTHORIZATIONS REFERRED TO IN ITEM 9 A)CAPITAL STRUCTUREISSUER00S000096766 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO REPURCHASE ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER00S000096766 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO CANCEL ORDINARY SHARESCAPITAL STRUCTUREISSUER00S000096766 ASML HOLDING NVN07059202NL001027321504/22/2026ANY OTHER BUSINESSOTHEROther Voting MattersISSUER00S000096766 ASML HOLDING NVN07059202NL001027321504/22/2026CLOSINGOTHEROther Voting MattersISSUER00S000096766 ASML HOLDING NVN07059202NL001027321504/22/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE.OTHEROther Voting MattersISSUER00S000096766 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RECEIVE THE COMPANY'S ACCOUNTS, THE REPORTS OF THE DIRECTORS AND AUDITOR AND THE STRATEGIC REPORT FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER00S000096766 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO CONFIRM THE 2025 INTERIM DIVIDENDSCAPITAL STRUCTUREISSUER00S000096766 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO APPOINT KPMG LLP AS AUDITORAUDIT-RELATEDISSUER00S000096766 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER00S000096766 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: MICHEL DEMAREDIRECTOR ELECTIONSISSUER00S000096766 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: PASCAL SORIOTDIRECTOR ELECTIONSISSUER00S000096766 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: ARADHANA SARINDIRECTOR ELECTIONSISSUER00S000096766 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: PHILLIP BROADLEYDIRECTOR ELECTIONSISSUER00S000096766 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: EUAN ASHLEYDIRECTOR ELECTIONSISSUER00S000096766 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: BIRGIT CONIXDIRECTOR ELECTIONSISSUER00S000096766 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: RENE HAASDIRECTOR ELECTIONSISSUER00S000096766 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: KAREN KNUDSENDIRECTOR ELECTIONSISSUER00S000096766 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: DIANA LAYFIELDDIRECTOR ELECTIONSISSUER00S000096766 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: ANNA MANZDIRECTOR ELECTIONSISSUER00S000096766 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: SHERI MCCOYDIRECTOR ELECTIONSISSUER00S000096766 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: TONY MOKDIRECTOR ELECTIONSISSUER00S000096766 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: MARCUS WALLENBERGDIRECTOR ELECTIONSISSUER00S000096766 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO APPROVE THE ANNUAL STATEMENT OF THE CHAIR OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31DECEMBER 2025SECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RENEW THE AUTHORISATION TO GRANT AWARDS UNDER THE FRENCH APPENDIX 3OF THE ASTRAZENECA PERFORMANCE SHARE PLAN 2020COMPENSATIONISSUER00S000096766 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO AUTHORISE LIMITED POLITICAL DONATIONSOTHER SOCIAL ISSUESISSUER00S000096766 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO AUTHORISE THE DIRECTORS TO ALLOT SHARESCAPITAL STRUCTUREISSUER00S000096766 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER00S000096766 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO AUTHORISE THE DIRECTORS TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTSCAPITAL STRUCTUREISSUER00S000096766 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER00S000096766 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO REDUCE THE NOTICE PERIOD FOR GENERAL MEETINGSCORPORATE GOVERNANCEISSUER00S000096766 ATLAS ARTERIAQ06180105AU000001355905/13/2026VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS BELONGS TO ATLAS ARTERIA LIMITED (ATLAX)3,4,5,6 AND PROPOSAL BELONGS TO ATLAS ARTERIA INTERNATIONAL LIMITED (ATLIX) 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSIONOTHEROther Voting MattersISSUER00S000096766 ATLAS ARTERIAQ06180105AU000001355905/13/2026BELOW AGENDA BELONGS TO ATLAS ARTERIA LIMITED (ATLAX)OTHEROther Voting MattersISSUER00S000096766 ATLAS ARTERIAQ06180105AU000001355905/13/2026FINANCIAL ACCOUNTS AND REPORTSOTHEROther Voting MattersISSUER00S000096766 ATLAS ARTERIAQ06180105AU000001355905/13/2026ELECT DEBRA GOODIN AS DIRECTOR OF ATLAXDIRECTOR ELECTIONSISSUER00S000096766 ATLAS ARTERIAQ06180105AU000001355905/13/2026ELECT JOHN WIGGLESWORTH AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 ATLAS ARTERIAQ06180105AU000001355905/13/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 ATLAS ARTERIAQ06180105AU000001355905/13/2026APPROVE GRANT OF PERFORMANCE RIGHTS TO HUGH WEHBY UNDER ATLAS ARTERIA'S 2026 LONG TERM INCENTIVE PLANCAPITAL STRUCTURECOMPENSATIONISSUER00S000096766 ATLAS ARTERIAQ06180105AU000001355905/13/2026APPROVE GRANT OF RESTRICTED SECURITIES TO HUGH WEHBY UNDER ATLAS ARTERIA'S 2025 SHORT TERM INCENTIVE PLANCAPITAL STRUCTURECOMPENSATIONISSUER00S000096766 ATLAS ARTERIAQ06180105AU000001355905/13/2026APPROVE INCREASE TO THE NON-EXECUTIVE DIRECTOR FEE POOL OF ATLAXCOMPENSATIONISSUER00S000096766 ATLAS ARTERIAQ06180105AU000001355905/13/2026BELOW AGENDA BELONGS TO ATLAS ARTERIA INTERNATIONAL LIMITED (ATLIX)OTHEROther Voting MattersISSUER00S000096766 ATLAS ARTERIAQ06180105AU000001355905/13/2026AUDITED FINANCIAL STATEMENTSOTHEROther Voting MattersISSUER00S000096766 ATLAS ARTERIAQ06180105AU000001355905/13/2026APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR OF ATLIX AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER00S000096766 ATLAS ARTERIAQ06180105AU000001355905/13/2026ELECT FIONA BECK AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 ATLAS ARTERIAQ06180105AU000001355905/13/2026ELECT KIERNAN BELL AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 ATLAS ARTERIAQ06180105AU000001355905/13/2026ELECT DEBRA GOODIN AS DIRECTOR OF ATLIXDIRECTOR ELECTIONSISSUER00S000096766 ATLAS ARTERIAQ06180105AU000001355905/13/2026APPROVE INCREASE TO THE NON-EXECUTIVE DIRECTOR FEE POOL OF ATLIXCOMPENSATIONISSUER00S000096766 ATLAS COPCO ABW1R924229SE001748689704/28/2026AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER00S000096766 ATLAS COPCO ABW1R924229SE001748689704/28/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER00S000096766 ATLAS COPCO ABW1R924229SE001748689704/28/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000096766 ATLAS COPCO ABW1R924229SE001748689704/28/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000096766 ATLAS COPCO ABW1R924229SE001748689704/28/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096766 ATLAS COPCO ABW1R924229SE001748689704/28/2026OPEN MEETING; ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER00S000096766 ATLAS COPCO ABW1R924229SE001748689704/28/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER00S000096766 ATLAS COPCO ABW1R924229SE001748689704/28/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER00S000096766 ATLAS COPCO ABW1R924229SE001748689704/28/2026DESIGNATE INSPECTORSOF MINUTES OF MEETINGCORPORATE GOVERNANCEISSUER00S000096766 ATLAS COPCO ABW1R924229SE001748689704/28/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER00S000096766 ATLAS COPCO ABW1R924229SE001748689704/28/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS; RECEIVE AUDITOR'S REPORTOTHEROther Voting MattersISSUER00S000096766 ATLAS COPCO ABW1R924229SE001748689704/28/2026RECEIVE CEO'S REPORTOTHEROther Voting MattersISSUER00S000096766 ATLAS COPCO ABW1R924229SE001748689704/28/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096766 ATLAS COPCO ABW1R924229SE001748689704/28/2026APPROVE DISCHARGE OF JUMANA AL SIBAICORPORATE GOVERNANCEISSUER00S000096766 ATLAS COPCO ABW1R924229SE001748689704/28/2026APPROVE DISCHARGE OF JOHAN FORSSELLCORPORATE GOVERNANCEISSUER00S000096766 ATLAS COPCO ABW1R924229SE001748689704/28/2026APPROVE DISCHARGE OF HELENE MELLQUISTCORPORATE GOVERNANCEISSUER00S000096766 ATLAS COPCO ABW1R924229SE001748689704/28/2026APPROVE DISCHARGE OF ANNA OHLSSON-LEIJONCORPORATE GOVERNANCEISSUER00S000096766 ATLAS COPCO ABW1R924229SE001748689704/28/2026APPROVE DISCHARGE OF VAGNER REGOCORPORATE GOVERNANCEISSUER00S000096766 ATLAS COPCO ABW1R924229SE001748689704/28/2026APPROVE DISCHARGE OF GORDON RISKECORPORATE GOVERNANCEISSUER00S000096766 ATLAS COPCO ABW1R924229SE001748689704/28/2026APPROVE DISCHARGE OF KARIN RADSTROMCORPORATE GOVERNANCEISSUER00S000096766 ATLAS COPCO ABW1R924229SE001748689704/28/2026APPROVE DISCHARGE OF HANS STRABERGCORPORATE GOVERNANCEISSUER00S000096766 ATLAS COPCO ABW1R924229SE001748689704/28/2026APPROVE DISCHARGE OF PETER WALLENBERG JRCORPORATE GOVERNANCEISSUER00S000096766 ATLAS COPCO ABW1R924229SE001748689704/28/2026APPROVE DISCHARGE OF HELENA HEMSTROMCORPORATE GOVERNANCEISSUER00S000096766 ATLAS COPCO ABW1R924229SE001748689704/28/2026APPROVE DISCHARGE OF BENNY LARSSONCORPORATE GOVERNANCEISSUER00S000096766 ATLAS COPCO ABW1R924229SE001748689704/28/2026APPROVE DISCHARGE OF CEO VAGNER REGOCORPORATE GOVERNANCEISSUER00S000096766 ATLAS COPCO ABW1R924229SE001748689704/28/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 3.00 PER SHARE AND AN EXTRA DIVIDEND OF SEK 2.00 PER SHARECAPITAL STRUCTUREISSUER00S000096766 ATLAS COPCO ABW1R924229SE001748689704/28/2026APPROVE RECORD DATE FOR DIVIDEND PAYMENTCORPORATE GOVERNANCEISSUER00S000096766 ATLAS COPCO ABW1R924229SE001748689704/28/2026DETERMINE NUMBER OF MEMBERS 10AND DEPUTY MEMBERS OF BOARD 0AUDIT-RELATEDCORPORATE GOVERNANCEISSUER00S000096766 ATLAS COPCO ABW1R924229SE001748689704/28/2026DETERMINE NUMBER OF AUDITORS 1AND DEPUTY AUDITORS 0CORPORATE GOVERNANCEISSUER00S000096766 ATLAS COPCO ABW1R924229SE001748689704/28/2026REELECT JUMAN AL SIBAI AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 ATLAS COPCO ABW1R924229SE001748689704/28/2026REELECT JOHAN FORSSELL AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 ATLAS COPCO ABW1R924229SE001748689704/28/2026REELECT HELENE MELLQUIST AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 ATLAS COPCO ABW1R924229SE001748689704/28/2026REELECT ANNA OHLSSON-LEIJON AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 ATLAS COPCO ABW1R924229SE001748689704/28/2026REELECT VAGNER REGO AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 ATLAS COPCO ABW1R924229SE001748689704/28/2026REELECT GORDON RISKE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 ATLAS COPCO ABW1R924229SE001748689704/28/2026REELECT KARIN RADSTROM AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 ATLAS COPCO ABW1R924229SE001748689704/28/2026REELECT HANS STRABERG AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 ATLAS COPCO ABW1R924229SE001748689704/28/2026REELECT PETER WALLENBERG JR AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 ATLAS COPCO ABW1R924229SE001748689704/28/2026ELECT MARTIN LUNDSTEDT AS NEW DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 ATLAS COPCO ABW1R924229SE001748689704/28/2026REELECT HANS STRABERG AS BOARD CHAIRCORPORATE GOVERNANCEISSUER00S000096766 ATLAS COPCO ABW1R924229SE001748689704/28/2026RATIFY ERNST AND YOUNG AS AUDITORSAUDIT-RELATEDISSUER00S000096766 ATLAS COPCO ABW1R924229SE001748689704/28/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 4.45 MILLION TO CHAIR AND SEK 1.45 MILLION TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE DELIVERING PART OF REMUNERATION IN FORM OF SYNTHETIC SHARESCOMPENSATIONISSUER00S000096766 ATLAS COPCO ABW1R924229SE001748689704/28/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER00S000096766 ATLAS COPCO ABW1R924229SE001748689704/28/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 ATLAS COPCO ABW1R924229SE001748689704/28/2026APPROVE STOCK OPTION PLAN 2026 FOR KEY EMPLOYEESCOMPENSATIONISSUER00S000096766 ATLAS COPCO ABW1R924229SE001748689704/28/2026SELL CLASS A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO THE BOARDCAPITAL STRUCTURECOMPENSATIONISSUER00S000096766 ATLAS COPCO ABW1R924229SE001748689704/28/2026SELL CLASS A TO COVER COSTS IN RELATION TO THE PERSONNEL OPTION PLANS FOR 2020, 2021, 2022 AND 2023CAPITAL STRUCTURECOMPENSATIONISSUER00S000096766 ATLAS COPCO ABW1R924229SE001748689704/28/2026CLOSE MEETINGOTHEROther Voting MattersISSUER00S000096766 ATLAS COPCO ABW1R924229SE001748689704/28/202624 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER00S000096766 ATLAS COPCO ABW1R924229SE001748689704/28/202624 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER00S000096766 ATLAS COPCO ABW1R924229SE001748689704/28/202624 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096766 ATLAS COPCO ABW1R924252SE001748688904/28/2026OPEN MEETING: ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER00S000096766 ATLAS COPCO ABW1R924252SE001748688904/28/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER00S000096766 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER00S000096766 ATLAS COPCO ABW1R924252SE001748688904/28/2026DESIGNATE INSPECTOR S OF MINUTES OF MEETINGCORPORATE GOVERNANCEISSUER00S000096766 ATLAS COPCO ABW1R924252SE001748688904/28/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER00S000096766 ATLAS COPCO ABW1R924252SE001748688904/28/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS; RECEIVE AUDITOR'S REPORTOTHEROther Voting MattersISSUER00S000096766 ATLAS COPCO ABW1R924252SE001748688904/28/2026RECEIVE CEO'S REPORTOTHEROther Voting MattersISSUER00S000096766 ATLAS COPCO ABW1R924252SE001748688904/28/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096766 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE DISCHARGE OF JUMANA AL SIBAICORPORATE GOVERNANCEISSUER00S000096766 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE DISCHARGE OF JOHAN FORSSELLCORPORATE GOVERNANCEISSUER00S000096766 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE DISCHARGE OF HELENE MELLQUISTCORPORATE GOVERNANCEISSUER00S000096766 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE DISCHARGE OF ANNA OHLSSON-LEIJONCORPORATE GOVERNANCEISSUER00S000096766 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE DISCHARGE OF VAGNER REGOCORPORATE GOVERNANCEISSUER00S000096766 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE DISCHARGE OF GORDON RISKECORPORATE GOVERNANCEISSUER00S000096766 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE DISCHARGE OF KARIN RADSTROMCORPORATE GOVERNANCEISSUER00S000096766 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE DISCHARGE OF HANS STRABERGCORPORATE GOVERNANCEISSUER00S000096766 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE DISCHARGE OF PETER WALLENBERG JRCORPORATE GOVERNANCEISSUER00S000096766 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE DISCHARGE OF HELENA HEMSTROMCORPORATE GOVERNANCEISSUER00S000096766 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE DISCHARGE OF BENNY LARSSONCORPORATE GOVERNANCEISSUER00S000096766 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE DISCHARGE OF CEO VAGNER REGOCORPORATE GOVERNANCEISSUER00S000096766 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 3 00 PER SHARE AND AN EXTRA DIVIDEND OF SEK 2 00 PER SHARECAPITAL STRUCTUREISSUER00S000096766 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE RECORD DATE FOR DIVIDEND PAYMENTCORPORATE GOVERNANCEISSUER00S000096766 ATLAS COPCO ABW1R924252SE001748688904/28/2026DETERMINE NUMBER OF MEMBERS 10 AND DEPUTY MEMBERS OF BOARD 0AUDIT-RELATEDCORPORATE GOVERNANCEISSUER00S000096766 ATLAS COPCO ABW1R924252SE001748688904/28/2026DETERMINE NUMBER OF AUDITORS 1 AND DEPUTY AUDITORS 0CORPORATE GOVERNANCEISSUER00S000096766 ATLAS COPCO ABW1R924252SE001748688904/28/2026REELECT JUMAN AL SIBAI AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 ATLAS COPCO ABW1R924252SE001748688904/28/2026REELECT JOHAN FORSSELL AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 ATLAS COPCO ABW1R924252SE001748688904/28/2026REELECT HELENE MELLQUIST AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 ATLAS COPCO ABW1R924252SE001748688904/28/2026REELECT ANNA OHLSSON-LEIJON AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 ATLAS COPCO ABW1R924252SE001748688904/28/2026REELECT VAGNER REGO AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 ATLAS COPCO ABW1R924252SE001748688904/28/2026REELECT GORDON RISKE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 ATLAS COPCO ABW1R924252SE001748688904/28/2026REELECT KARIN RADSTROM AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 ATLAS COPCO ABW1R924252SE001748688904/28/2026REELECT HANS STRABERG AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 ATLAS COPCO ABW1R924252SE001748688904/28/2026REELECT PETER WALLENBERG JR AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 ATLAS COPCO ABW1R924252SE001748688904/28/2026ELECT MARTIN LUNDSTEDT AS NEW DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 ATLAS COPCO ABW1R924252SE001748688904/28/2026REELECT HANS STRABERG AS BOARD CHAIRCORPORATE GOVERNANCEISSUER00S000096766 ATLAS COPCO ABW1R924252SE001748688904/28/2026RATIFY ERNST AND YOUNG AS AUDITORSAUDIT-RELATEDISSUER00S000096766 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 4 45 MILLION TO CHAIR AND SEK 1 45 MILLION TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE DELIVERING PART OF REMUNERATION IN FORM OF SYNTHETIC SHARESCOMPENSATIONISSUER00S000096766 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER00S000096766 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE STOCK OPTION PLAN 2026 FOR KEY EMPLOYEESCOMPENSATIONISSUER00S000096766 ATLAS COPCO ABW1R924252SE001748688904/28/2026SELL CLASS A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO THE BOARDCAPITAL STRUCTURECOMPENSATIONISSUER00S000096766 ATLAS COPCO ABW1R924252SE001748688904/28/2026SELL CLASS A TO COVER COSTS IN RELATION TO THE PERSONNEL OPTION PLANS FOR 2020, 2021, 2022 AND 2023CAPITAL STRUCTURECOMPENSATIONISSUER00S000096766 ATLAS COPCO ABW1R924252SE001748688904/28/2026CLOSE MEETINGOTHEROther Voting MattersISSUER00S000096766 ATLAS COPCO ABW1R924252SE001748688904/28/2026AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER00S000096766 ATLAS COPCO ABW1R924252SE001748688904/28/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER00S000096766 ATLAS COPCO ABW1R924252SE001748688904/28/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000096766 ATLAS COPCO ABW1R924252SE001748688904/28/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000096766 ATLAS COPCO ABW1R924252SE001748688904/28/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096766 ATLAS COPCO ABW1R924252SE001748688904/28/202624 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER00S000096766 ATLAS COPCO ABW1R924252SE001748688904/28/202624 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER00S000096766 ATLAS COPCO ABW1R924252SE001748688904/28/202630 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND CHANGE IN NUMBERING OF RESOLUTION 10B. . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096766 AXA SAF06106102FR000012062804/30/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER00S000096766 AXA SAF06106102FR000012062804/30/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER00S000096766 AXA SAF06106102FR000012062804/30/202613 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU AND VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 AXA SAF06106102FR000012062804/30/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 AXA SAF06106102FR000012062804/30/2026APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31,2025OTHERAccept Financial Statements and Statutory ReportsISSUER00S000096766 AXA SAF06106102FR000012062804/30/2026APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31,2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER00S000096766 AXA SAF06106102FR000012062804/30/2026INCOME APPROPRIATION FOR THE FISCAL YEAR ENDED DECEMBER 31,2025 AND SETTING OF A DIVIDEND OF 2,32 PER SHARECAPITAL STRUCTUREISSUER00S000096766 AXA SAF06106102FR000012062804/30/2026APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L.22-10-9, I OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE) RELATING TO THE COMPENSATION OF CORPORATE OFFICERS (MANDATAIRES SOCIAUX)COMPENSATIONISSUER00S000096766 AXA SAF06106102FR000012062804/30/2026APPROVAL OF THE COMPONENTS OF COMPENSATION PAID DURING, OR GRANTED IN RESPECT OF, THE FISCAL YEAR ENDED DECEMBER 31,2025 TO ANTOINEGOSSET-GRAINVILLE, CHAIRMAN OF THE BOARD OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 AXA SAF06106102FR000012062804/30/2026APPROVAL OF THE COMPONENTS OF COMPENSATION PAID DURING, OR GRANTED IN RESPECT OF, THE FISCAL YEAR ENDED DECEMBER 31,2025 TO THOMASBUBERL, CHIEF EXECUTIVE OFFICERSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 AXA SAF06106102FR000012062804/30/2026APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096766 AXA SAF06106102FR000012062804/30/2026APPROVAL OF THE COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICERCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096766 AXA SAF06106102FR000012062804/30/2026APPROVAL OF THE COMPENSATION POLICY OF THE DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096766 AXA SAF06106102FR000012062804/30/2026STATUTORY AUDITORS SPECIAL REPORT ON AGREEMENTS REFERRED TO IN ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODEOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER00S000096766 AXA SAF06106102FR000012062804/30/2026RENEWAL OF THE MANDATE OF THOMAS BUBERL AS DIRECTOR FOR A FOUR-YEAR TERMDIRECTOR ELECTIONSISSUER00S000096766 AXA SAF06106102FR000012062804/30/2026RENEWAL OF THE MANDATE OF EWOUT STEENBERGEN AS DIRECTOR FOR A FOUR-YEAR TERMDIRECTOR ELECTIONSISSUER00S000096766 AXA SAF06106102FR000012062804/30/2026RENEWAL OF THE MANDATE OF RACHEL PICARD AS DIRECTOR FOR A THREE-YEAR TERMDIRECTOR ELECTIONSISSUER00S000096766 AXA SAF06106102FR000012062804/30/2026RENEWAL OF THE MANDATE OF GERALD HARLIN AS DIRECTOR FOR A TWO-YEAR TERMDIRECTOR ELECTIONSISSUER00S000096766 AXA SAF06106102FR000012062804/30/2026APPOINTMENT OF PHILOMENA COLATRELLA AS DIRECTOR FOR A THREE-YEAR TERMDIRECTOR ELECTIONSISSUER00S000096766 AXA SAF06106102FR000012062804/30/2026AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO OPERATE ON THE SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER00S000096766 AXA SAF06106102FR000012062804/30/2026AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY THROUGH CANCELLATION OF TREASURY SHARESCAPITAL STRUCTUREISSUER00S000096766 AXA SAF06106102FR000012062804/30/2026DELEGATION OF POWER GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING A RIGHT TO THE COMPANY'S SHARES, RESERVED FOR EMPLOYEES ENROLLED IN AN EMPLOYER-SPONSORED COMPANY SAVINGS PLAN, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERSCAPITAL STRUCTUREISSUER00S000096766 AXA SAF06106102FR000012062804/30/2026DELEGATION OF POWER GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS, IN FAVOR OF A SPECIFIC CATEGORY OF BENEFICIARIESCAPITAL STRUCTUREISSUER00S000096766 AXA SAF06106102FR000012062804/30/2026AMENDMENTS OF ARTICLE 10 C) OF THE BYLAWS RELATING TO THE APPOINTMENT OF THE EMPLOYEE SHAREHOLDER REPRESENTATIVE TO THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER00S000096766 AXA SAF06106102FR000012062804/30/2026AMENDMENT OF ARTICLE 23 OF THE BYLAWS RELATING TO SHAREHOLDERS MEETINGS TO COMPLY WITH THE NEW REGULATIONCORPORATE GOVERNANCEISSUER00S000096766 AXA SAF06106102FR000012062804/30/202613 MAR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www-axa-com.cdn.prismic.io/www-axa-com/aaFo6MFoBIGEg6mw_axa_avis_de_re union_ag_2026_va.pdfOTHEROther Voting MattersISSUER00S000096766 AZBIL CORPORATIONJ0370G106JP393720000806/24/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096766 AZBIL CORPORATIONJ0370G106JP393720000806/24/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096766 AZBIL CORPORATIONJ0370G106JP393720000806/24/2026Appoint a Director Yamamoto, KiyohiroDIRECTOR ELECTIONSISSUER00S000096766 AZBIL CORPORATIONJ0370G106JP393720000806/24/2026Appoint a Director Yokota, TakayukiDIRECTOR ELECTIONSISSUER00S000096766 AZBIL CORPORATIONJ0370G106JP393720000806/24/2026Appoint a Director Katsuta, HisayaDIRECTOR ELECTIONSISSUER00S000096766 AZBIL CORPORATIONJ0370G106JP393720000806/24/2026Appoint a Director Anne Ka Tse HungDIRECTOR ELECTIONSISSUER00S000096766 AZBIL CORPORATIONJ0370G106JP393720000806/24/2026Appoint a Director Yoshikawa, ShigeakiDIRECTOR ELECTIONSISSUER00S000096766 AZBIL CORPORATIONJ0370G106JP393720000806/24/2026Appoint a Director Miura, TomoyasuDIRECTOR ELECTIONSISSUER00S000096766 AZBIL CORPORATIONJ0370G106JP393720000806/24/2026Appoint a Director Ichikawa, SachikoDIRECTOR ELECTIONSISSUER00S000096766 AZBIL CORPORATIONJ0370G106JP393720000806/24/2026Appoint a Director Yoshida, HiroshiDIRECTOR ELECTIONSISSUER00S000096766 AZBIL CORPORATIONJ0370G106JP393720000806/24/2026Appoint a Director Nakatani, SatokoDIRECTOR ELECTIONSISSUER00S000096766 AZBIL CORPORATIONJ0370G106JP393720000806/24/2026Appoint a Director Eguchi, ShoichiroDIRECTOR ELECTIONSISSUER00S000096766 AZBIL CORPORATIONJ0370G106JP393720000806/24/2026Appoint a Director Nishizawa, JunichiDIRECTOR ELECTIONSISSUER00S000096766 BAE SYSTEMS PLCG06940103GB000263494605/07/2026REPORT AND ACCOUNTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096766 BAE SYSTEMS PLCG06940103GB000263494605/07/2026REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 BAE SYSTEMS PLCG06940103GB000263494605/07/2026FINAL DIVIDENDCAPITAL STRUCTUREISSUER00S000096766 BAE SYSTEMS PLCG06940103GB000263494605/07/2026ELECT JOHN PETTIGREWDIRECTOR ELECTIONSISSUER00S000096766 BAE SYSTEMS PLCG06940103GB000263494605/07/2026RE-ELECT NICHOLAS ANDERSONDIRECTOR ELECTIONSISSUER00S000096766 BAE SYSTEMS PLCG06940103GB000263494605/07/2026RE-ELECT THOMAS ARSENEAULTDIRECTOR ELECTIONSISSUER00S000096766 BAE SYSTEMS PLCG06940103GB000263494605/07/2026RE-ELECT CRYSTAL E ASHBYDIRECTOR ELECTIONSISSUER00S000096766 BAE SYSTEMS PLCG06940103GB000263494605/07/2026RE-ELECT ANGUS COCKBURNDIRECTOR ELECTIONSISSUER00S000096766 BAE SYSTEMS PLCG06940103GB000263494605/07/2026RE-ELECT BRADLEY GREVEDIRECTOR ELECTIONSISSUER00S000096766 BAE SYSTEMS PLCG06940103GB000263494605/07/2026RE-ELECT JANE GRIFFITHSDIRECTOR ELECTIONSISSUER00S000096766 BAE SYSTEMS PLCG06940103GB000263494605/07/2026RE-ELECT CRESSIDA HOGGDIRECTOR ELECTIONSISSUER00S000096766 BAE SYSTEMS PLCG06940103GB000263494605/07/2026RE-ELECT EWAN KIRKDIRECTOR ELECTIONSISSUER00S000096766 BAE SYSTEMS PLCG06940103GB000263494605/07/2026RE-ELECT STEPHEN PEARCEDIRECTOR ELECTIONSISSUER00S000096766 BAE SYSTEMS PLCG06940103GB000263494605/07/2026RE-ELECT NICOLE PIASECKIDIRECTOR ELECTIONSISSUER00S000096766 BAE SYSTEMS PLCG06940103GB000263494605/07/2026RE-ELECT CHARLES WOODBURNDIRECTOR ELECTIONSISSUER00S000096766 BAE SYSTEMS PLCG06940103GB000263494605/07/2026RE-APPOINTMENT OF AUDITORSAUDIT-RELATEDISSUER00S000096766 BAE SYSTEMS PLCG06940103GB000263494605/07/2026REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER00S000096766 BAE SYSTEMS PLCG06940103GB000263494605/07/2026POLITICAL DONATIONS UP TO SPECIFIED LIMITSOTHER SOCIAL ISSUESISSUER00S000096766 BAE SYSTEMS PLCG06940103GB000263494605/07/2026AUTHORITY TO ALLOT NEW SHARESCAPITAL STRUCTUREISSUER00S000096766 BAE SYSTEMS PLCG06940103GB000263494605/07/2026DISAPPLICATION OF PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER00S000096766 BAE SYSTEMS PLCG06940103GB000263494605/07/2026PURCHASE OWN SHARESCAPITAL STRUCTUREISSUER00S000096766 BAE SYSTEMS PLCG06940103GB000263494605/07/2026NOTICE OF GENERAL MEETINGSCORPORATE GOVERNANCEISSUER00S000096766 BAE SYSTEMS PLCG06940103GB000263494605/07/202601 MAY 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096766 BAE SYSTEMS PLCG06940103GB000263494605/07/202601 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096766 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026ANNUAL FINANCIAL STATEMENTS, ALLOCATION OF RESULTS AND CORPORATE MANAGEMENT: APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT REPORTS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER00S000096766 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026ANNUAL FINANCIAL STATEMENTS, ALLOCATION OF RESULTS AND CORPORATE MANAGEMENT: APPROVAL OF THE NON-FINANCIAL INFORMATION REPORT OF THE BANCO BILBAO VIZCAYA ARGENTARIA GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER00S000096766 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026ANNUAL FINANCIAL STATEMENTS, ALLOCATION OF RESULTS AND CORPORATE MANAGEMENT: APPROVAL OF THE ALLOCATION OF RESULTS FOR THE 2025 FINANCIAL YEARCAPITAL STRUCTUREISSUER00S000096766 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026ANNUAL FINANCIAL STATEMENTS, ALLOCATION OF RESULTS AND CORPORATE MANAGEMENT: APPROVAL OF THE CORPORATE MANAGEMENT DURING THE 2025 FINANCIAL YEARCORPORATE GOVERNANCEISSUER00S000096766 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026ADOPTION OF THE FOLLOWING RESOLUTIONS ON THE RE-ELECTION AND APPOINTMENT OF MEMBERS TO THE BOARD OF DIRECTOR: RE-ELECTION OF SONIA LILIA DULADIRECTOR ELECTIONSISSUER00S000096766 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026ADOPTION OF THE FOLLOWING RESOLUTIONS ON THE RE-ELECTION AND APPOINTMENT OF MEMBERS TO THE BOARD OF DIRECTOR: RE-ELECTION OF RAUL CATARINO GALAMBA DE OLIVEIRADIRECTOR ELECTIONSISSUER00S000096766 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026ADOPTION OF THE FOLLOWING RESOLUTIONS ON THE RE-ELECTION AND APPOINTMENT OF MEMBERS TO THE BOARD OF DIRECTOR: RE-ELECTION OF ANA LEONOR REVENGA SHANKLINDIRECTOR ELECTIONSISSUER00S000096766 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026ADOPTION OF THE FOLLOWING RESOLUTIONS ON THE RE-ELECTION AND APPOINTMENT OF MEMBERS TO THE BOARD OF DIRECTOR: RE-ELECTION OF CARLOS VICENTE SALAZAR LOMELINDIRECTOR ELECTIONSISSUER00S000096766 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026ADOPTION OF THE FOLLOWING RESOLUTIONS ON THE RE-ELECTION AND APPOINTMENT OF MEMBERS TO THE BOARD OF DIRECTOR: APPOINTMENT OF JORGE MONTALBO TODOLIDIRECTOR ELECTIONSISSUER00S000096766 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026AUTHORISATION TO THE BOARD OF DIRECTORS, WITH EXPRESS POWERS OF SUB-DELEGATION, TO ISSUE CONTINGENTLY CONVERTIBLE SECURITIES INTO BBVA SHARES AND THAT CAN QUALIFY AS CAPITAL INSTRUMENTS (COCOS), FOR A PERIOD OF FIVE YEARS, UP TO A MAXIMUM AMOUNT OF EIGHT BILLION EUROS (EUR 8,000,000,000), AUTHORISING IN TURN THE POWER TO EXCLUDE PRE-EMPTIVE SUBSCRIPTION RIGHTS IN SUCH SECURITIES ISSUES, AS WELL AS THE POWER TO INCREASE THE SHARE CAPITAL BY THE NECESSARY AMOUNT, IF APPLICABLE, AND TO AMEND THE CORRESPONDING ARTICLE OF THE BYLAWSCAPITAL STRUCTUREISSUER00S000096766 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026AUTHORIZATION FOR THE COMPANY TO CARRY OUT THE DERIVATIVE ACQUISITION OF ITS OWN SHARES, DIRECTLY OR THROUGH GROUP COMPANIES, SETTING THE LIMITS OR REQUIREMENTS THEREON AND CONFERRING ON THE BOCAPITAL STRUCTUREISSUER00S000096766 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026APPROVAL OF THE REDUCTION OF THE SHARE CAPITAL OF THE BANK, IN UP TO A MAXIMUM AMOUNT OF 10 PER CENT OF THE SHARE CAPITAL AS OF THE DATE OF THE RESOLUTION, THROUGH THE REDEMPTION OF OWN SHARESCAPITAL STRUCTUREISSUER00S000096766 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A., AND THE MAXIMUM NUMBER OF SHARES TO BE DELIVERED, AS THE CASE MAY BE, AS A RESULT OF ITS IMPLEMENTATIOCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096766 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026APPROVAL OF A MAXIMUM LEVEL OF VARIABLE REMUNERATION OF UP TO 200 PER CENT OF THE FIXED COMPONENT OF THE TOTAL REMUNERATION FOR A CERTAIN GROUP OF EMPLOYEES WHOSE PROFESSIONAL ACTIVITIES HAVECOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096766 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026RE-ELECTION OF ERNST AND YOUNG, S.L. AS THE AUDITORS OF ACCOUNTS FOR BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEAR 2026AUDIT-RELATEDISSUER00S000096766 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH THE AUTHORITY TO SUBSTITUTE, IN ORDER TO FORMALISE, AMEND, INTERPRET AND EXECUTE THE RESOLUTIONS ADOPTED BY THE ANNUAL GENERAL SHAREHOLDERSCORPORATE GOVERNANCEISSUER00S000096766 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026CONSULTATIVE VOTE ON THE ANNUAL REPORT ON THE REMUNERATION OF DIRECTORS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. FOR THE FINANCIAL YEAR 2025SECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 20 MAR 2026. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.OTHEROther Voting MattersISSUER00S000096766 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096766 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/202610 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER00S000096766 BANCO COMERCIAL PORTUGUES, SAX03188319PTBCP0AM001505/07/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS, AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER.OTHEROther Voting MattersISSUER00S000096766 BANCO COMERCIAL PORTUGUES, SAX03188319PTBCP0AM001505/07/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 BANCO COMERCIAL PORTUGUES, SAX03188319PTBCP0AM001505/07/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 476523 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER00S000096766 BANCO COMERCIAL PORTUGUES, SAX03188319PTBCP0AM001505/07/2026TO RESOLVE ON THE MANAGEMENT REPORT, THE BALANCE SHEET AND THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS FOR THE FINANCIAL YEAR 2025 , THE CORPORATE GOVERNANCE REPORT, WHICH INCLUDES A CHAPTER ON THE REMUNERATION OF MANAGEMENT AND SUPERVISORY BODIES , AND THE SUSTAINABILITY REPORTOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER00S000096766 BANCO COMERCIAL PORTUGUES, SAX03188319PTBCP0AM001505/07/2026TO RESOLVE ON THE PROPOSAL FOR THE APPROPRIATION OF PROFITS REGARDING THE 2025 FINANCIAL YEARCAPITAL STRUCTUREISSUER00S000096766 BANCO COMERCIAL PORTUGUES, SAX03188319PTBCP0AM001505/07/2026TO CARRY OUT A GENERAL APPRAISAL OF THE COMPANY'S MANAGEMENT AND SUPERVISIONOTHERCompany-Specific -- MiscellaneousISSUER00S000096766 BANCO COMERCIAL PORTUGUES, SAX03188319PTBCP0AM001505/07/2026TO RESOLVE ON UPDATING THE SHAREHOLDER DISTRIBUTION POLICYOTHERMiscellaneous Proposal: Company-SpecificISSUER00S000096766 BANCO COMERCIAL PORTUGUES, SAX03188319PTBCP0AM001505/07/2026TO RESOLVE ON ASPECTS OF THE REMUNERATION FRAMEWORK FOR MEMBERS OF THE MANAGEMENT AND SUPERVISORY BODIES AND, IN PARTICULAR, ON UPDATING THE REMUNERATION POLICY FOR MEMBERS OF THE MANAGEMENT AND SUPERVISORY BODIES (INCLUDING RATIFICATION OF THE REMUNERATIONS AND WELFARE BOARD DECISION REGARDING EQUITY AND ALIGNMENT OF WELFARE FRAMEWORKS)COMPENSATIONCORPORATE GOVERNANCEISSUER00S000096766 BANCO COMERCIAL PORTUGUES, SAX03188319PTBCP0AM001505/07/2026TO RESOLVE ON ASPECTS OF THE REMUNERATION FRAMEWORK FOR MEMBERS OF THE MANAGEMENT AND SUPERVISORY BODIES AND, IN PARTICULAR, ON THE VARIABLE COMPONENT OF THE REMUNERATION OF THE EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER00S000096766 BANCO COMERCIAL PORTUGUES, SAX03188319PTBCP0AM001505/07/2026TO RESOLVE ON THE REDUCTION OF THE BANK'S SHARE CAPITAL BY UP TO EURO 240,000,000.00 (TWO HUNDRED AND FORTY MILLION EUROS), WITH THE SPECIAL PURPOSE OF CANCELLING OWN SHARES ALREADY ACQUIRED OR TO BE ACQUIRED UNDER THE SHARE BUYBACK PROGRAMME, INVOLVING THE CANCELLATION OF OWN SHARES REPRESENTING (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)CAPITAL STRUCTUREISSUER00S000096766 BANCO COMERCIAL PORTUGUES, SAX03188319PTBCP0AM001505/07/2026TO RESOLVE ON INCREASING THE BANK'S SHARE CAPITAL TO EURO 3,000,000,000, BY INCORPORATING THE SPECIAL RESERVE THAT MAY BE SET UP UNDER ITEM SIX OF THE AGENDA, BY THE AMOUNT CORRESPONDING TO THE RESULTING SHARE CAPITAL REDUCTION AND WITHOUT ISSUING NEW SHARES, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 4(1) OF THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER00S000096766 BANCO COMERCIAL PORTUGUES, SAX03188319PTBCP0AM001505/07/2026TO RESOLVE ON THE PROPOSAL FOR THE RATIFICATION OF THE CO -OPTION OF A MEMBER OF THE BOARD OF DIRECTORS FOR THE 2022/2025 TERM OF OFFICEDIRECTOR ELECTIONSISSUER00S000096766 BANCO COMERCIAL PORTUGUES, SAX03188319PTBCP0AM001505/07/2026TO RESOLVE ON THE ELECTION OF THE BOARD OF DIRECTORS FOR THE 2026/2029 TERM OF OFFICE, INCLUDING THE AUDIT COMMITTEEDIRECTOR ELECTIONSISSUER00S000096766 BANCO COMERCIAL PORTUGUES, SAX03188319PTBCP0AM001505/07/2026TO RESOLVE ON THE ELECTION OF THE REMUNERATIONS AND WELFARE BOARD FOR THE 2026/2029 TERM OF OFFICECORPORATE GOVERNANCEISSUER00S000096766 BANCO COMERCIAL PORTUGUES, SAX03188319PTBCP0AM001505/07/2026TO RESOLVE ON THE AUTHORISATION PROVIDED FOR IN ARTICLE 5(1) OF THE ARTICLES OF ASSOCIATION, AS WELL AS ON THE AMENDMENT OF THE RESPECTIVE WORDINGCAPITAL STRUCTUREISSUER00S000096766 BANCO COMERCIAL PORTUGUES, SAX03188319PTBCP0AM001505/07/2026TO RESOLVE ON THE ACQUISITION AND DISPOSAL OF OWN SHARES AND BONDSCAPITAL STRUCTUREISSUER00S000096766 BANCO COMERCIAL PORTUGUES, SAX03188319PTBCP0AM001505/07/2026TO RESOLVE ON THE RESIGNATION AND ELECTION OF THE CHAIR OF THE GENERAL MEETING TO HOLD OFFICE UNTIL THE END OF THE CURRENT TERM OF OFFICE (FOUR -YEAR PERIOD 2024/2027)OTHERCompany-Specific -- MiscellaneousISSUER00S000096766 BANCO COMERCIAL PORTUGUES, SAX03188319PTBCP0AM001505/07/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE.OTHEROther Voting MattersISSUER00S000096766 BANCO COMERCIAL PORTUGUES, SAX03188319PTBCP0AM001505/07/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096766 BANCO COMERCIAL PORTUGUES, SAX03188319PTBCP0AM001505/07/2026PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER00S000096766 BANCO COMERCIAL PORTUGUES, SAX03188319PTBCP0AM001505/07/2026PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER00S000096766 BANCO COMERCIAL PORTUGUES, SAX03188319PTBCP0AM001505/07/202621 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 28 APR 2026 TO 29 APR 2026. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID: 480234, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096766 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026ANNUAL ACCOUNTS AND MANAGEMENT REPORTS OF BANCO SANTANDER, S.A. AND OF ITS CONSOLIDATED GROUP FOR 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER00S000096766 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026CONSOLIDATED NON-FINANCIAL INFORMATION STATEMENT FOR 2025, WHICH FORMS PART OF THE CONSOLIDATED MANAGEMENT REPORTOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER00S000096766 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026CORPORATE MANAGEMENT DURING 2025CORPORATE GOVERNANCEISSUER00S000096766 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026ALLOCATION OF 2025 RESULTSCAPITAL STRUCTUREISSUER00S000096766 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026SHARE CAPITAL REDUCTION BY A MAXIMUM AMOUNT OF 663,227,913 EUROS, THROUGH THE CANCELLATION OF UP TO 1,326,455,826 OWN SHARES. DELEGATION OF POWERSCAPITAL STRUCTUREISSUER00S000096766 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026SHARE CAPITAL REDUCTION BY A MAXIMUM AMOUNT OF 734,465,975 EUROS, THROUGH THE CANCELLATION OF UP TO 1,468,931,950 OWN SHARES. DELEGATION OF POWERSCAPITAL STRUCTUREISSUER00S000096766 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026RE-ELECTION OF THE EXTERNAL AUDITOR FOR FINANCIAL YEAR 2026AUDIT-RELATEDISSUER00S000096766 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026APPOINTMENT OF THE SUSTAINABILITY INFORMATION VERIFIER FOR FINANCIAL YEAR 2026AUDIT-RELATEDISSUER00S000096766 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026SETTING OF THE NUMBER OF DIRECTORSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER00S000096766 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026APPOINTMENT OF "MS DEBORAH VIEITAS" OF MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER00S000096766 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026RE-ELECTION OF "MS SOL DAURELLA" OF MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER00S000096766 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026RE-ELECTION OF "MS GINA DIEZ BARROSO" OF MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER00S000096766 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026RE-ELECTION OF "MR CARLOS BARRABES" OF MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER00S000096766 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026RE-ELECTION OF "MR ANTONIO WEISS" OF MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER00S000096766 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026DIRECTORS' REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096766 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026APPROVAL OF THE MAXIMUM RATIO BETWEEN FIXED AND VARIABLE COMPONENTS OF THE TOTAL REMUNERATION OF EXECUTIVE DIRECTORS AND OTHER EMPLOYEES BELONGING TO CATEGORIES WHOSE PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE RISK PROFILECOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096766 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026APPLICATION OF THE GROUP'S BUYOUT REGULATIONSCOMPENSATIONISSUER00S000096766 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026ANNUAL DIRECTORS' REMUNERATION REPORT (CONSULTATIVE VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE BANK'S SHARE CAPITAL ON ONE OR MORE OCCASIONS AND AT ANY TIME WITHIN A PERIOD OF THREE YEARS, THROUGH CASH CONTRIBUTIONS AND UP TO A MAXIMUM NOMINAL AMOUNT OF 3,672,329,875.50 EUROS. AUTHORIZATION TO EXCLUDE PRE-EMPTIVE SUBSCRIPTION RIGHTSCAPITAL STRUCTUREISSUER00S000096766 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026AUTHORIZATION TO THE BOARD OF DIRECTORS TO ISSUE SECURITIES CONVERTIBLE INTO SHARES OF BANCO SANTANDER WITHIN A PERIOD OF FIVE YEARS AND UP TO AN AGGREGATE MAXIMUM LIMIT OF 10,000 MILLION EUROS. SETTING OF THE CRITERIA FOR DETERMINING THE BASIS AND METHODS OF CONVERSION. AUTHORIZATION TO INCREASECAPITAL STRUCTUREISSUER00S000096766 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026INCREASE IN SHARE CAPITAL BY A NOMINAL AMOUNT OF 167,404,608 EUROS, BY MEANS OF THE ISSUANCE OF 334,809,216 NEW SHARES, WITH IN-KIND CONTRIBUTIONS CONSISTING OF COMMON SHARES OF WEBSTER FINANCIAL CORPORATION. AUTHORIZATION TO EXECUTE THE CAPITAL INCREASE AND TO DETERMINE THE SHARE PREMIUM, AND POSSIBILITY OF INCOMPLETE SUBSCRIPTIONEXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER00S000096766 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026AUTHORIZATION TO THE BOARD AND GRANTING OF POWERS FOR THE FORMALIZATION INTO PUBLIC INSTRUMENTCORPORATE GOVERNANCEISSUER00S000096766 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096766 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27TH MARCH 2026. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.OTHEROther Voting MattersISSUER00S000096766 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000096766 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026EUROCLEAR BANK, AS THE IRISH ISSUER CSD, HAS CONFIRMED THAT A MEETING ATTENDANCE REQUEST TO ATTEND ONLY IS NOT AN OPTION THEY SUPPORT. IF YOU REQUEST A MEETING ATTENDANCE, YOU MUST DO SO WITH VOTING RIGHTS SO YOU CAN REPRESENT AND VOTE THESE SHARES AT THE MEETING. ANY REQUESTS TO ATTEND ONLY WILL BE REJECTED BY EUROCLEAR BANK.OTHEROther Voting MattersISSUER00S000096766 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO RECEIVE AND CONSIDER THE COMPANY'S FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER00S000096766 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO DECLARE A DIVIDENDCAPITAL STRUCTUREISSUER00S000096766 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO ELECT EMER FINNANDIRECTOR ELECTIONSISSUER00S000096766 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO ELECT NIAMH MARSHALLDIRECTOR ELECTIONSISSUER00S000096766 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO ELECT HANS VAN DER NOORDAADIRECTOR ELECTIONSISSUER00S000096766 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO RE-ELECT AKSHAYA BHARGAVADIRECTOR ELECTIONSISSUER00S000096766 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO RE-ELECT GILES ANDREWSDIRECTOR ELECTIONSISSUER00S000096766 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO RE-ELECT MICHELE GREENEDIRECTOR ELECTIONSISSUER00S000096766 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO RE-ELECT MYLES O'GRADYDIRECTOR ELECTIONSISSUER00S000096766 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO RE-ELECT STEVE PATEMANDIRECTOR ELECTIONSISSUER00S000096766 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO RE-ELECT MARK SPAINDIRECTOR ELECTIONSISSUER00S000096766 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO RE-ELECT MARGARET SWEENEYDIRECTOR ELECTIONSISSUER00S000096766 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO CONSIDER THE CONTINUATION IN OFFICE OF KPMG AS AUDITOR OF THE COMPANYAUDIT-RELATEDISSUER00S000096766 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER00S000096766 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO AUTHORISE THE DIRECTORS TO CONVENE AN EGM BY 14 DAYS CLEAR NOTICECORPORATE GOVERNANCEISSUER00S000096766 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO CONSIDER THE REPORT ON DIRECTORS' REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2025SECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO AUTHORISE PURCHASES OF ORDINARY SHARES BY THE COMPANY OR SUBSIDIARIESCAPITAL STRUCTUREISSUER00S000096766 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO DETERMINE THE RE-ISSUE PRICE RANGE AT WHICH TREASURY SHARES HELD MAY BE RE-ISSUED OFF-MARKETCAPITAL STRUCTUREISSUER00S000096766 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO AUTHORISE THE DIRECTORS TO ISSUE ORDINARY SHARESCAPITAL STRUCTUREISSUER00S000096766 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO RENEW THE DIRECTORS' AUTHORITY TO ISSUE ORDINARY SHARES ON A NON-PRE-EMPTIVE BASIS FOR CASHCAPITAL STRUCTUREISSUER00S000096766 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO APPROVE THE DIRECTORS' ADDITIONAL AUTHORITY TO ISSUE ORDINARY SHARES ON A NON-PRE- EMPTIVE BASIS FOR CASH IN THE CASE (FULL RES WORDING IN NOTICE)CAPITAL STRUCTUREISSUER00S000096766 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO AUTHORISE THE DIRECTORS TO ISSUE CONTINGENT EQUITY CONVERSION NOTES, AND ORDINARY SHARES ON THE CONVERSION OF SUCH NOTESCAPITAL STRUCTUREISSUER00S000096766 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO AUTHORISE THE DIRECTORS TO ISSUE FOR CASH ON A NON-PRE- EMPTIVE BASIS, CONTINGENT EQUITY CONVERSION NOTES, AND ORDINARY (FULL RES WORDING ON NOTICE)CAPITAL STRUCTUREISSUER00S000096766 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO APPROVE THE CANCELLATION OF THE COMPANYS' LISTING OF THE ORDINARY SHARES FROM THE OFFICIAL LIST OF THE UK FINANCIAL CONDUCT AUTHORITY (FULL RES WORDING IN NOTICE)EXTRAORDINARY TRANSACTIONSISSUER00S000096766 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO AMEND THE ARTICLES OF ASSOCIATION FOR PROPOSED ODD-LOT OFFERCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER00S000096766 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO AUTHORISE THE MAKING OF AN ODD-LOT OFFERCAPITAL STRUCTUREISSUER00S000096766 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO AUTHORISE THE MAKING OF AN OFF-MARKET PURCHASE OF SHARESCAPITAL STRUCTUREISSUER00S000096766 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/202606 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 01 AND 09. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096766 BARCLAYS PLCG08036124GB003134865805/07/2026TO RECEIVE THE REPORTS OF THE DIRECTORS AND AUDITORS AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER00S000096766 BARCLAYS PLCG08036124GB003134865805/07/2026TO APPROVE THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 BARCLAYS PLCG08036124GB003134865805/07/2026THAT ROBERT BERRY BE REAPPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096766 BARCLAYS PLCG08036124GB003134865805/07/2026THAT ANNA CROSS BE REAPPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096766 BARCLAYS PLCG08036124GB003134865805/07/2026THAT DAWN FITZPATRICK BE REAPPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096766 BARCLAYS PLCG08036124GB003134865805/07/2026THAT BRIAN GILVARY BE REAPPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096766 BARCLAYS PLCG08036124GB003134865805/07/2026THAT NIGEL HIGGINS BE REAPPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096766 BARCLAYS PLCG08036124GB003134865805/07/2026THAT SIR JOHN KINGMAN BE REAPPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096766 BARCLAYS PLCG08036124GB003134865805/07/2026THAT DIONY LEBOT BE REAPPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096766 BARCLAYS PLCG08036124GB003134865805/07/2026THAT MARY MACK BE REAPPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096766 BARCLAYS PLCG08036124GB003134865805/07/2026THAT MARC MOSES BE REAPPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096766 BARCLAYS PLCG08036124GB003134865805/07/2026THAT BRIAN SHEA BE REAPPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096766 BARCLAYS PLCG08036124GB003134865805/07/2026THAT C.S. VENKATAKRISHNAN BE REAPPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096766 BARCLAYS PLCG08036124GB003134865805/07/2026THAT JULIA WILSON BE REAPPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096766 BARCLAYS PLCG08036124GB003134865805/07/2026TO REAPPOINT KPMG LLP AS AUDITORSAUDIT-RELATEDISSUER00S000096766 BARCLAYS PLCG08036124GB003134865805/07/2026TO AUTHORISE THE BOARD AUDIT COMMITTEE TO SET THE REMUNERATION OF THE AUDITORSAUDIT-RELATEDISSUER00S000096766 BARCLAYS PLCG08036124GB003134865805/07/2026TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITUREOTHER SOCIAL ISSUESISSUER00S000096766 BARCLAYS PLCG08036124GB003134865805/07/2026TO AUTHORISE THE DIRECTORS TO ALLOT SHARES AND EQUITY SECURITIESCAPITAL STRUCTUREISSUER00S000096766 BARCLAYS PLCG08036124GB003134865805/07/2026TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH AND OR SELL TREASURY SHARES OTHER THAN ON PRO RATA BASIS TO SHAREHOLDERS OF NO MORE THAN 5 PER CENT OF ISCCAPITAL STRUCTUREISSUER00S000096766 BARCLAYS PLCG08036124GB003134865805/07/2026TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF NO MORE THAN 5 PER CENT OF ISC - ACQUISITION OR SPECIFIED CAP INVCAPITAL STRUCTUREISSUER00S000096766 BARCLAYS PLCG08036124GB003134865805/07/2026TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES IN RELATION TO THE ISSUANCE OF CONTINGENT EQUITY CONVERSION NOTESCAPITAL STRUCTUREISSUER00S000096766 BARCLAYS PLCG08036124GB003134865805/07/2026TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS IN RELATION TO THE ISSUANCE OF CONTINGENT ECNSCAPITAL STRUCTUREISSUER00S000096766 BARCLAYS PLCG08036124GB003134865805/07/2026TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER00S000096766 BARCLAYS PLCG08036124GB003134865805/07/2026TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICECORPORATE GOVERNANCEISSUER00S000096766 BASF SED06216317DE000BASF11104/30/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 BASF SED06216317DE000BASF11104/30/2026PRESENTATION OF THE ADOPTED FINANCIAL STATEMENTS OF BASF SE AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS OF THE BASF GROUP FOR THE 2025 BUSINESS YEAR; PRESENTATION OF THE COMBINED MANAGEMENTS REPORT OF BASF SE AND THE BASF GROUP FOR THE 2025 BUSINESS YEAR INCLUDING THE EXPLANATORY REPORTS ON THE DATA ACCORDING TO SECTIONS 289A AND 315A OF THE GERMAN COMMERCIAL CODE; PRESENTATION OF THE REPORT OF THE SUPERVISORY BOARDOTHEROther Voting MattersISSUER00S000096766 BASF SED06216317DE000BASF11104/30/2026ADOPTION OF A RESOLUTION ON THE APPROPRIATION OF PROFITCAPITAL STRUCTUREISSUER00S000096766 BASF SED06216317DE000BASF11104/30/2026ADOPTION OF A RESOLUTION GIVING FORMAL APPROVAL TO THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER00S000096766 BASF SED06216317DE000BASF11104/30/2026ADOPTION OF A RESOLUTION GIVING FORMAL APPROVAL TO THE ACTIONS OF THE MEMBERS OF THE BOARD OF EXECUTIVE DIRECTORSCORPORATE GOVERNANCEISSUER00S000096766 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-RELATEDISSUER00S000096766 BASF SED06216317DE000BASF11104/30/2026ADOPTION OF A RESOLUTION ON THE APPOINTMENT OF THE AUDITOR OF THE SUSTAINABILITY REPORTING FOR THE 2026 BUSINESS YEARAUDIT-RELATEDISSUER00S000096766 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 VOTESISSUER00S000096766 BASF SED06216317DE000BASF11104/30/2026ADOPTION OF A RESOLUTION APPROVING THE HIVE-DOWN AND TRANSFER AGREEMENT BETWEEN BASF SE AND BASF AGRICULTURAL SOLUTIONS DEUTSCHLAND GMBHCAPITAL STRUCTUREISSUER00S000096766 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 STRUCTUREISSUER00S000096766 BASF SED06216317DE000BASF11104/30/2026ELECTION TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER00S000096766 BASF SED06216317DE000BASF11104/30/2026THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVEOTHEROther Voting MattersISSUER00S000096766 BASF SED06216317DE000BASF11104/30/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUALOTHEROther Voting MattersISSUER00S000096766 BASF SED06216317DE000BASF11104/30/2026FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGEOTHEROther Voting MattersISSUER00S000096766 BASF SED06216317DE000BASF11104/30/2026FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVEOTHEROther Voting MattersISSUER00S000096766 BASF SED06216317DE000BASF11104/30/2026PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITALOTHEROther Voting MattersISSUER00S000096766 BASF SED06216317DE000BASF11104/30/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096766 BASF SED06216317DE000BASF11104/30/202620 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER00S000096766 BASF SED06216317DE000BASF11104/30/202620 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER00S000096766 BASF SED06216317DE000BASF11104/30/202620 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096766 BAWAG GROUP AGA0997C107AT0000BAWAG204/22/2026A MEETING SPECIFIC POWER OF ATTORNEY IS REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATEOTHEROther Voting MattersISSUER00S000096766 BAWAG GROUP AGA0997C107AT0000BAWAG204/22/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.OTHEROther Voting MattersISSUER00S000096766 BAWAG GROUP AGA0997C107AT0000BAWAG204/22/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 BAWAG GROUP AGA0997C107AT0000BAWAG204/22/2026PRESENTATION OF THE APPROVED ANNUAL FINANCIAL STATEMENTS WITH THE MANAGEMENT REPORT, THE CONSOLIDATED CORPORATE GOVERNANCE REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS TOGETHER WITH THE CONSOLIDATED MANAGEMENT REPORT, THE PROPOSAL FOR A RESOLUTION ON THE APPROPRIATION OF PROFIT AND THE REPORT OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025OTHEROther Voting MattersISSUER00S000096766 BAWAG GROUP AGA0997C107AT0000BAWAG204/22/2026RESOLUTION ON THE APPROPRIATION OF PROFITCAPITAL STRUCTUREISSUER00S000096766 BAWAG GROUP AGA0997C107AT0000BAWAG204/22/2026RESOLUTION ON GRANTING DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD WITH REGARD TO THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 BAWAG GROUP AGA0997C107AT0000BAWAG204/22/2026RESOLUTION ON GRANTING DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD WITH REGARD TO THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 BAWAG GROUP AGA0997C107AT0000BAWAG204/22/2026APPOINTMENT OF THE AUDITOR AND THE GROUP AUDITOR FOR AUDIT OF THE ANNUAL FINANCIAL STATEMENTS, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE (CONSOLIDATED) CORPORATE SUSTAINABILITY REPORT FOR THE FINANCIAL YEAR 2027AUDIT-RELATEDISSUER00S000096766 BAWAG GROUP AGA0997C107AT0000BAWAG204/22/2026APPROVAL OF THE REMUNERATION REPORT 2025SECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 BAWAG GROUP AGA0997C107AT0000BAWAG204/22/2026RESOLUTION TO AUTHORIZE THE MANAGEMENT BOARD TO BUY/SELL OWN SHARES PURSUANT PARA 65 AND TO REDUCE THE SHARE CAPITALCAPITAL STRUCTUREISSUER00S000096766 BAWAG GROUP AGA0997C107AT0000BAWAG204/22/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096766 BAYER AGD0712D163DE000BAY001704/24/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 BAYER AGD0712D163DE000BAY001704/24/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 448892 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOUOTHEROther Voting MattersISSUER00S000096766 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 PROFITOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER00S000096766 BAYER AGD0712D163DE000BAY001704/24/2026RESOLUTION ON RATIFICATION OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENTCORPORATE GOVERNANCEISSUER00S000096766 BAYER AGD0712D163DE000BAY001704/24/2026RESOLUTION ON RATIFICATION OF THE ACTIONS OF THE MEMBERS OF THESUPERVISORY BOARDCORPORATE GOVERNANCEISSUER00S000096766 BAYER AGD0712D163DE000BAY001704/24/2026SUPERVISORY BOARD ELECTIONS: MARCEL SMITSDIRECTOR ELECTIONSISSUER00S000096766 BAYER AGD0712D163DE000BAY001704/24/2026SUPERVISORY BOARD ELECTIONS: ALFRED STERNDIRECTOR ELECTIONSISSUER00S000096766 BAYER AGD0712D163DE000BAY001704/24/2026RESOLUTION ON THE APPROVAL OF THE COMPENSATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 BAYER AGD0712D163DE000BAY001704/24/2026ELECTION OF THE AUDITOR: DELOITTE, FINANCIAL STATEMENTS, FULL-YEAR, HALF-YEAR AND Q3 2026AUDIT-RELATEDISSUER00S000096766 BAYER AGD0712D163DE000BAY001704/24/2026ELECTION OF THE AUDITOR: DELOITTE, SUSTAINABILITY REPORT 2026AUDIT-RELATEDISSUER00S000096766 BAYER AGD0712D163DE000BAY001704/24/2026ELECTION OF THE AUDITOR FOR THE REVIEW OF THE INTERIM REPORT FOR THE FIRST QUARTER OF FISCAL 2027, IF APPLICABLEAUDIT-RELATEDISSUER00S000096766 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 ELSEWHEREOTHEROther BusinessISSUER00S000096766 BAYER AGD0712D163DE000BAY001704/24/2026FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.OTHEROther Voting MattersISSUER00S000096766 BAYER AGD0712D163DE000BAY001704/24/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.OTHEROther Voting MattersISSUER00S000096766 BAYER AGD0712D163DE000BAY001704/24/2026INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGEOTHEROther Voting MattersISSUER00S000096766 BAYER AGD0712D163DE000BAY001704/24/2026PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITALOTHEROther Voting MattersISSUER00S000096766 BAYER AGD0712D163DE000BAY001704/24/2026THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVEOTHEROther Voting MattersISSUER00S000096766 BAYER AGD0712D163DE000BAY001704/24/2026PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER00S000096766 BAYER AGD0712D163DE000BAY001704/24/2026PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER00S000096766 BAYER AGD0712D163DE000BAY001704/24/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096766 BEIERSDORF AGD08792109DE000520000004/23/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 BEIERSDORF AGD08792109DE000520000004/23/2026PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS OF BEIERSDORF AKTIENGESELLSCHAFT AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS TOGETHER WITH THE COMBINED MANAGEMENT REPORT OF BEIERSDORF AKTIENGESELLSCHAFT AND THE GROUP FOR FISCAL YEAR 2025, THE REPORT BY THE SUPERVISORY BOARD, AND THE EXPLANATORY REPORT BY THE EXECUTIVE BOARD ON THE INFORMATION PROVIDED IN ACCORDANCE WITH 289A, 315A HANDELSGESETZBUCH (GERMAN COMMERCIAL CODEOTHEROther Voting MattersISSUER00S000096766 BEIERSDORF AGD08792109DE000520000004/23/2026RESOLUTION ON THE UTILIZATION OF THE NET RETAINED PROFITSCAPITAL STRUCTUREISSUER00S000096766 BEIERSDORF AGD08792109DE000520000004/23/2026RESOLUTION ON THE OFFICIAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE EXECUTIVE BOARDCORPORATE GOVERNANCEISSUER00S000096766 BEIERSDORF AGD08792109DE000520000004/23/2026TITLE OF THE AGENDA ITEM: RESOLUTION ON THE OFFICIAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER00S000096766 BEIERSDORF AGD08792109DE000520000004/23/2026ELECTION OF THE AUDITORS FOR THE 2026 FINANCIAL YEAR AND THE AUDITORS FOR A POSSIBLE AUDITORS REVIEW OF THE HALF-YEAR FINANCIAL STATEMENTS FOR THE 2026 FINANCIAL YEARAUDIT-RELATEDISSUER00S000096766 BEIERSDORF AGD08792109DE000520000004/23/2026ELECTION OF THE AUDITORS OF THE SUSTAINABILITY REPORTING FOR THE 2026 FINANCIAL YEARAUDIT-RELATEDISSUER00S000096766 BEIERSDORF AGD08792109DE000520000004/23/2026RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORT FOR FISCAL YEAR 2025, PREPARED AND AUDITED IN ACCORDANCE WITH 162 AKTIENGESETZ (GERMAN STOCK CORPORATION ACT, AKTG)SECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 BEIERSDORF AGD08792109DE000520000004/23/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.OTHEROther Voting MattersISSUER00S000096766 BEIERSDORF AGD08792109DE000520000004/23/2026INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE.OTHEROther Voting MattersISSUER00S000096766 BEIERSDORF AGD08792109DE000520000004/23/2026FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.OTHEROther Voting MattersISSUER00S000096766 BEIERSDORF AGD08792109DE000520000004/23/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096766 BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.M2012Q100IL000230011404/13/2026AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL.OTHEROther Voting MattersISSUER00S000096766 BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.M2012Q100IL000230011404/13/2026DISCUSS FINANCIAL STATEMENTS AND THE REPORT OF THE BOARDOTHEROther Voting MattersISSUER00S000096766 BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.M2012Q100IL000230011404/13/2026REAPPOINT SOMEKH CHAIKIN KPMG AS AUDITORSAUDIT-RELATEDISSUER00S000096766 BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.M2012Q100IL000230011404/13/2026REELECT TOMER RAVED AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.M2012Q100IL000230011404/13/2026REELECT PATRICE TAIEB AS EMPLOYEE-REPRESENTATIVE DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.M2012Q100IL000230011404/13/2026REELECT ORIT ALSTER BEN ZVI AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.M2012Q100IL000230011404/13/2026PLEASE NOTE THAT ALTHOUGH THERE ARE 3 CANDIDATES TO BE ELECTED AS EXTERNAL DIRECTORS, THERE ARE ONLY 2 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 2 OF THE 3 DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU.OTHEROther Voting MattersISSUER00S000096766 BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.M2012Q100IL000230011404/13/2026APPROVE DIVIDEND DISTRIBUTIONCAPITAL STRUCTUREISSUER00S000096766 BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.M2012Q100IL000230011404/13/2026AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER00S000096766 BNP PARIBAS SAF1058Q238FR000013110405/12/2026APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE 2025 FINANCIAL YEAROTHERAccept Financial Statements and Statutory ReportsISSUER00S000096766 BNP PARIBAS SAF1058Q238FR000013110405/12/2026APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2025 FINANCIAL YEAROTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER00S000096766 BNP PARIBAS SAF1058Q238FR000013110405/12/2026APPROPRIATION OF NET INCOME FOR THE 2025 FINANCIAL YEAR AND DETERMINATION OF THE DIVIDENDCAPITAL STRUCTUREISSUER00S000096766 BNP PARIBAS SAF1058Q238FR000013110405/12/2026SPECIAL REPORT OF THE STATUTORY AUDITORS ON RELATED PARTY AGREEMENTS AND COMMITMENTS FALLING WITHIN THE SCOPE OF ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODEOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER00S000096766 BNP PARIBAS SAF1058Q238FR000013110405/12/2026AUTHORIZATION FOR BNP PARIBAS TO BUY BACK ITS OWN SHARESCAPITAL STRUCTUREISSUER00S000096766 BNP PARIBAS SAF1058Q238FR000013110405/12/2026REAPPOINTMENT OF A DIRECTOR (MR. JEAN LEMIERRE)DIRECTOR ELECTIONSISSUER00S000096766 BNP PARIBAS SAF1058Q238FR000013110405/12/2026REAPPOINTMENT OF A DIRECTOR (MR. JACQUES ASCHENBROICH)DIRECTOR ELECTIONSISSUER00S000096766 BNP PARIBAS SAF1058Q238FR000013110405/12/2026VOTE ON THE COMPONENTS OF THE COMPENSATION POLICY ATTRIBUTABLE TO DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096766 BNP PARIBAS SAF1058Q238FR000013110405/12/2026VOTE ON THE COMPONENTS OF THE COMPENSATION POLICY ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096766 BNP PARIBAS SAF1058Q238FR000013110405/12/2026VOTE ON THE COMPONENTS OF THE COMPENSATION POLICY ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICERCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096766 BNP PARIBAS SAF1058Q238FR000013110405/12/2026VOTE ON THE COMPONENTS OF THE COMPENSATION POLICY ATTRIBUTABLE TO THE DEPUTY CHIEF OPERATING OFFICERSCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096766 BNP PARIBAS SAF1058Q238FR000013110405/12/2026VOTE ON DISCLOSURES RELATING TO COMPENSATION PAID IN 2025 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO ALL DIRECTORS AND CORPORATE OFFICERSCOMPENSATIONISSUER00S000096766 BNP PARIBAS SAF1058Q238FR000013110405/12/2026VOTE ON THE COMPONENTS OF THE COMPENSATION PAID IN 2025 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 BNP PARIBAS SAF1058Q238FR000013110405/12/2026VOTE ON THE COMPONENTS OF THE COMPENSATION PAID IN 2025 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE OFFICERSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 BNP PARIBAS SAF1058Q238FR000013110405/12/2026VOTE ON THE COMPONENTS OF THE COMPENSATION PAID IN 2025 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR YANN GERARDIN, DEPUTY CHIEF EXECUTIVE OFFICERSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 BNP PARIBAS SAF1058Q238FR000013110405/12/2026VOTE ON THE COMPONENTS OF THE COMPENSATION PAID IN 2025 OR AWARDED IN RESPECT OF THE SAME YEAR TO MR. THIERRY LABORDE, DEPUTY CHIEF EXECUTIVE OFFICERSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 BNP PARIBAS SAF1058Q238FR000013110405/12/2026ADVISORY VOTE ON THE OVERALL AMOUNT OF COMPENSATION OF ANY KIND PAID DURING 2025 TO EXECUTIVE OFFICERS AND CERTAIN CATEGORIES OF PERSONNELSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 BNP PARIBAS SAF1058Q238FR000013110405/12/2026DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, THROUGH THE ISSUE OF ORDINARY SHARES AND SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO NEW SHARESCAPITAL STRUCTUREISSUER00S000096766 BNP PARIBAS SAF1058Q238FR000013110405/12/2026DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITH THE REMOVAL OF PREFERENTIAL SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, THROUGH THE ISSUE OF ORDINARY SHARES AND SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO NEW SHARESCAPITAL STRUCTUREISSUER00S000096766 BNP PARIBAS SAF1058Q238FR000013110405/12/2026DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, THROUGH THE ISSUE OF ORDINARY SHARES AND SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO NEW SHARES ISSUED IN CONSIDERATION OF SECURITIES TENDERED, WITHIN THE LIMIT OF 10 OF THE SHARE CAPITALCAPITAL STRUCTUREISSUER00S000096766 BNP PARIBAS SAF1058Q238FR000013110405/12/2026OVERALL LIMIT ON AUTHORISATIONS TO ISSUE SHARES WITH THE REMOVAL OF, OR WITHOUT, PREFERENTIAL SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERSCAPITAL STRUCTUREISSUER00S000096766 BNP PARIBAS SAF1058Q238FR000013110405/12/2026DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALISATION OF RESERVES OR EARNINGS, SHARE PREMIUMS OR ADDITIONAL PAID-IN CAPITALCAPITAL STRUCTUREISSUER00S000096766 BNP PARIBAS SAF1058Q238FR000013110405/12/2026OVERALL LIMIT ON AUTHORISATIONS TO ISSUE SHARES WITH, WITHOUT, OR WITH THE REMOVAL OF, PREFERENTIAL SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERSCAPITAL STRUCTUREISSUER00S000096766 BNP PARIBAS SAF1058Q238FR000013110405/12/2026DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, BY ISSUING SUPER-SUBORDINATED CONTINGENT CONVERTIBLE BONDS, THAT WOULD ONLY BE CONVERTED INTO ORDINARY SHARES, WITHIN THE LIMIT OF 10 OF THE SHARE CAPITAL, IF THE CET1 RATIO BECOMES LOWER THAN 5,125CAPITAL STRUCTUREISSUER00S000096766 BNP PARIBAS SAF1058Q238FR000013110405/12/2026DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO CONDUCT TRANSACTIONS RESERVED FOR THE MEMBERS OF THE BNP PARIBAS GROUP COMPANY SAVINGS PLAN, WITH THE REMOVAL OF PREFERENTIAL SUBSCRIPTION RIGHTS, WHICH MAY TAKE THE FORM OF CAPITAL INCREASES AND/OR RESERVED SALES OF SECURITIESCAPITAL STRUCTUREISSUER00S000096766 BNP PARIBAS SAF1058Q238FR000013110405/12/2026AUTHORIZATION FOR THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARESCAPITAL STRUCTUREISSUER00S000096766 BNP PARIBAS SAF1058Q238FR000013110405/12/2026AMENDMENT OF THE ARTICLES OF ASSOCIATION REGARDING THE ADMINISTRATOR REPRESENTING EMPLOYEES SHAREHOLDERS TO COMPLY WITH THE WOMEN ON BOARDS DIRECTIVE TRANSPOSITION INTO FRENCH LAWCORPORATE GOVERNANCEISSUER00S000096766 BNP PARIBAS SAF1058Q238FR000013110405/12/2026AUTHORITY TO COMPLETE LEGAL FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER00S000096766 BNP PARIBAS SAF1058Q238FR000013110405/12/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER00S000096766 BNP PARIBAS SAF1058Q238FR000013110405/12/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER00S000096766 BNP PARIBAS SAF1058Q238FR000013110405/12/202609 MAR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 BNP PARIBAS SAF1058Q238FR000013110405/12/202603 APR 2026: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096766 BNP PARIBAS SAF1058Q238FR000013110405/12/202603 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU AND PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://materials.proxyvote.com/Approved/99999Z/19840101/NOMNP_625255.PDF, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0401/202604 012600703.pdfOTHEROther Voting MattersISSUER00S000096766 BP PLCG12793108GB000798059104/23/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096766 BP PLCG12793108GB000798059104/23/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 BP PLCG12793108GB000798059104/23/2026APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096766 BP PLCG12793108GB000798059104/23/2026ELECT ALBERT MANIFOLD AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 BP PLCG12793108GB000798059104/23/2026ELECT MEG O'NEILL AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 BP PLCG12793108GB000798059104/23/2026RE-ELECT KATE THOMSON AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 BP PLCG12793108GB000798059104/23/2026RE-ELECT DAME AMANDA BLANC AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 BP PLCG12793108GB000798059104/23/2026RE-ELECT TUSHAR MORZARIA AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 BP PLCG12793108GB000798059104/23/2026RE-ELECT IAN TYLER AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 BP PLCG12793108GB000798059104/23/2026RE-ELECT SATISH PAI AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 BP PLCG12793108GB000798059104/23/2026RE-ELECT JOHANNES TEYSSEN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 BP PLCG12793108GB000798059104/23/2026RE-ELECT HINA NAGARAJAN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 BP PLCG12793108GB000798059104/23/2026ELECT DAVE HAGER AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 BP PLCG12793108GB000798059104/23/2026REAPPOINT DELOITTE LLP AS AUDITORSAUDIT-RELATEDISSUER00S000096766 BP PLCG12793108GB000798059104/23/2026AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER00S000096766 BP PLCG12793108GB000798059104/23/2026AUTHORISE UK POLITICAL DONATIONS AND EXPENDITUREOTHER SOCIAL ISSUESISSUER00S000096766 BP PLCG12793108GB000798059104/23/2026AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER00S000096766 BP PLCG12793108GB000798059104/23/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER00S000096766 BP PLCG12793108GB000798059104/23/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER00S000096766 BP PLCG12793108GB000798059104/23/2026AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER00S000096766 BP PLCG12793108GB000798059104/23/2026AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICECORPORATE GOVERNANCEISSUER00S000096766 BP PLCG12793108GB000798059104/23/2026ADOPT NEW ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER00S000096766 BP PLCG12793108GB000798059104/23/2026APPROVE REVOCATION OF RESOLUTION 25 (2015) AND RESOLUTION 22 (2019)OTHERMiscellaneous Proposal: Company-SpecificISSUER00S000096766 BP PLCG12793108GB000798059104/23/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE SHAREHOLDER REQUISITIONED RESOLUTIONOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER00S000096766 BP PLCG12793108GB000798059104/23/202614 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096766 BP PLCG12793108GB000798059104/23/202614 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096766 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096766 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026REAPPOINT KPMG LLP AS AUDITORSAUDIT-RELATEDISSUER00S000096766 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER00S000096766 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026RE-ELECT LUC JOBIN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026RE-ELECT TADEU MARROCO AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026RE-ELECT KANDY ANAND AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026RE-ELECT KAREN GUERRA AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026RE-ELECT UTA KEMMERICH-KEIL AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026RE-ELECT VERONIQUE LAURY AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026RE-ELECT DARRELL THOMAS AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026RE-ELECT SERPIL TIMURAY AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026ELECT MATTHEW WRIGHT AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026AUTHORISE UK POLITICAL DONATIONS AND EXPENDITUREOTHER SOCIAL ISSUESISSUER00S000096766 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER00S000096766 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026APPROVE AMENDMENTS TO THE SHARESAVE SCHEMECAPITAL STRUCTUREISSUER00S000096766 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER00S000096766 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER00S000096766 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICECORPORATE GOVERNANCEISSUER00S000096766 CASTELLUM ABW2084X107SE000037919004/29/2026AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER00S000096766 CASTELLUM ABW2084X107SE000037919004/29/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER00S000096766 CASTELLUM ABW2084X107SE000037919004/29/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000096766 CASTELLUM ABW2084X107SE000037919004/29/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000096766 CASTELLUM ABW2084X107SE000037919004/29/2026PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER00S000096766 CASTELLUM ABW2084X107SE000037919004/29/2026PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER00S000096766 CASTELLUM ABW2084X107SE000037919004/29/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096766 CASTELLUM ABW2084X107SE000037919004/29/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 457997 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER00S000096766 CASTELLUM ABW2084X107SE000037919004/29/2026OPEN MEETING; ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER00S000096766 CASTELLUM ABW2084X107SE000037919004/29/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSOTHEROther Voting MattersISSUER00S000096766 CASTELLUM ABW2084X107SE000037919004/29/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER00S000096766 CASTELLUM ABW2084X107SE000037919004/29/2026DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGOTHEROther Voting MattersISSUER00S000096766 CASTELLUM ABW2084X107SE000037919004/29/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER00S000096766 CASTELLUM ABW2084X107SE000037919004/29/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER00S000096766 CASTELLUM ABW2084X107SE000037919004/29/2026RECEIVE AUDITOR'S REPORT ON APPLICATION OF GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT; RECEIVE BOARD CHAIR AND CEO'S REPORTOTHEROther Voting MattersISSUER00S000096766 CASTELLUM ABW2084X107SE000037919004/29/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096766 CASTELLUM ABW2084X107SE000037919004/29/2026APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDSCAPITAL STRUCTUREISSUER00S000096766 CASTELLUM ABW2084X107SE000037919004/29/2026APPROVE DISCHARGE OF RALF SPANNCORPORATE GOVERNANCEISSUER00S000096766 CASTELLUM ABW2084X107SE000037919004/29/2026APPROVE DISCHARGE OF ANNA-KARIN CELSINGCORPORATE GOVERNANCEISSUER00S000096766 CASTELLUM ABW2084X107SE000037919004/29/2026APPROVE DISCHARGE OF HENRIK KALLCORPORATE GOVERNANCEISSUER00S000096766 CASTELLUM ABW2084X107SE000037919004/29/2026APPROVE DISCHARGE OF MARITA LOFTCORPORATE GOVERNANCEISSUER00S000096766 CASTELLUM ABW2084X107SE000037919004/29/2026APPROVE DISCHARGE OF LEIF NORBURGCORPORATE GOVERNANCEISSUER00S000096766 CASTELLUM ABW2084X107SE000037919004/29/2026APPROVE DISCHARGE OF KNUT ROSTCORPORATE GOVERNANCEISSUER00S000096766 CASTELLUM ABW2084X107SE000037919004/29/2026APPROVE DISCHARGE OF STEFAN WALLANDERCORPORATE GOVERNANCEISSUER00S000096766 CASTELLUM ABW2084X107SE000037919004/29/2026APPROVE DISCHARGE OF ANN-LOUISE LOKHOLM KLASSONCORPORATE GOVERNANCEISSUER00S000096766 CASTELLUM ABW2084X107SE000037919004/29/2026APPROVE DISCHARGE OF LOUISE RICHNAUCORPORATE GOVERNANCEISSUER00S000096766 CASTELLUM ABW2084X107SE000037919004/29/2026APPROVE DISCHARGE OF PAL AHLSENCORPORATE GOVERNANCEISSUER00S000096766 CASTELLUM ABW2084X107SE000037919004/29/2026APPROVE DISCHARGE OF STEFAN RANKCORPORATE GOVERNANCEISSUER00S000096766 CASTELLUM ABW2084X107SE000037919004/29/2026APPROVE DISCHARGE OF PER BERGGRENCORPORATE GOVERNANCEISSUER00S000096766 CASTELLUM ABW2084X107SE000037919004/29/2026APPROVE DISCHARGE OF CEO PAL AHLSENCORPORATE GOVERNANCEISSUER00S000096766 CASTELLUM ABW2084X107SE000037919004/29/2026APPROVE DISCHARGE OF CEO JOACIM SJOBERGCORPORATE GOVERNANCEISSUER00S000096766 CASTELLUM ABW2084X107SE000037919004/29/2026RECEIVE NOMINATING COMMITTEE'S REPORTOTHEROther Voting MattersISSUER00S000096766 CASTELLUM ABW2084X107SE000037919004/29/2026DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARDAUDIT-RELATEDCORPORATE GOVERNANCEISSUER00S000096766 CASTELLUM ABW2084X107SE000037919004/29/2026DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)CORPORATE GOVERNANCEISSUER00S000096766 CASTELLUM ABW2084X107SE000037919004/29/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 1.35 MILLION FOR CHAIR AND SEK 480,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORKCOMPENSATIONISSUER00S000096766 CASTELLUM ABW2084X107SE000037919004/29/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER00S000096766 CASTELLUM ABW2084X107SE000037919004/29/2026REELECT RALF SPANN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 CASTELLUM ABW2084X107SE000037919004/29/2026REELECT ANNA-KARIN CELSING AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 CASTELLUM ABW2084X107SE000037919004/29/2026REELECT HENRIK KALL AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 CASTELLUM ABW2084X107SE000037919004/29/2026REELECT MARITA LOFT AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 CASTELLUM ABW2084X107SE000037919004/29/2026REELECT LEIF NORBURG AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 CASTELLUM ABW2084X107SE000037919004/29/2026REELECT KNUT ROST AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 CASTELLUM ABW2084X107SE000037919004/29/2026REELECT STEFAN WALLANDER AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 CASTELLUM ABW2084X107SE000037919004/29/2026RATIFY DELOITTE AS AUDITORSAUDIT-RELATEDISSUER00S000096766 CASTELLUM ABW2084X107SE000037919004/29/2026APPROVE NOMINATION COMMITTEE PROCEDURESCORPORATE GOVERNANCEISSUER00S000096766 CASTELLUM ABW2084X107SE000037919004/29/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 CASTELLUM ABW2084X107SE000037919004/29/2026APPROVE ISSUANCE OF UP TO 10 PERCENT OF THE COMPANY'S SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER00S000096766 CASTELLUM ABW2084X107SE000037919004/29/2026AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER00S000096766 CASTELLUM ABW2084X107SE000037919004/29/2026APPROVE SEK 7.5 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION; APPROVE SHARE CAPITAL INCREASE THROUGH BONUS ISSUECAPITAL STRUCTUREISSUER00S000096766 CASTELLUM ABW2084X107SE000037919004/29/2026APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENTCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096766 CASTELLUM ABW2084X107SE000037919004/29/2026CLOSE MEETINGOTHEROther Voting MattersISSUER00S000096766 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS AND MANAGEMENT REPORT AND THE CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORT (FINANCIAL STATEMENTS), CORRESPONDING TO THE FISCAL YEAR ENDED 31 DECEMBER 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER00S000096766 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026APPROVAL OF THE CONSOLIDATED NON-FINANCIAL STATEMENT OF INFORMATION AND SUSTAINABILITY INFORMATION CONTAINED IN THE CONSOLIDATED MANAGEMENT REPORT FOR THE FISCAL YEAR ENDED 31 DECEMBER 2025OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER00S000096766 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026APPROVAL OF THE PROPOSAL FOR THE APPLICATION OF THE COMPANY'S PROFIT FOR THE FISCAL YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER00S000096766 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR ENDED 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER00S000096766 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026APPROVAL OF A SHARE CAPITAL REDUCTION FOR A MAXIMUM AMOUNT OF EUR 6,250,000, THROUGH THE REDEMPTION OF A MAXIMUM OF 25,000,000 SHARES OF THE COMPANY. DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO SET THE OTHER CONDITIONS OF THE REDUCTION IN ALL MATTERS NOT FORESEEN BY THE GENERAL SHAREHOLDERS' MEETING, INCLUDING, AMONG OTHER ISSUES, THE POWERS TO REDRAFT ARTICLE 6 OF THE BYLAWS, RELATING TO THE SHARE CAPITAL, AND TO REQUEST THE DELISTING AND CANCELLATION OF THE ACCOUNTING RECORDS OF THE SHARES THAT ARE REDEEMEDCAPITAL STRUCTUREISSUER00S000096766 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026AMENDMENT OF ARTICLE 5 (CORPORATE PURPOSE) OF THE COMPANY'S BYLAWSCORPORATE GOVERNANCEISSUER00S000096766 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026AMENDMENT OF ARTICLE 7 (NATURE OF THE SHARES) OF THE COMPANY'S BYLAWSCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER00S000096766 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026AMENDMENT OF ARTICLE 9 (THE SHAREHOLDERS AND THE CORPORATE GOVERNANCE SYSTEM) OF THE COMPANY'S BYLAWSCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER00S000096766 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026CREATION OF ARTICLE 9 BIS (SHAREHOLDERS' RIGHTS) OF THE COMPANY'S BYLAWSCORPORATE GOVERNANCEISSUER00S000096766 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026CREATION OF ARTICLE 9 TER (CAPITAL INCREASE AND REDUCTION) OF THE COMPANY'S BYLAWSCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER00S000096766 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026AMENDMENT OF ARTICLE 18 (TERM OF THE POSITION OF DIRECTOR) OF THE COMPANY'S BYLAWSCORPORATE GOVERNANCEISSUER00S000096766 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026AMENDMENT OF ARTICLE 22 (DISTRIBUTION OF PROFITS. PROVISION AND MATERIALIZATION OF RESERVES) OF THE COMPANY'S BYLAWSCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER00S000096766 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026RE-ELECTION AND APPOINTMENT OF DIRECTOR. FIXING THE NUMBER OF MEMBER OF THE BOARD OF DIRECTOR: MR. OSCAR FANJUL MARTIN AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026RE-ELECTION AND APPOINTMENT OF DIRECTOR. FIXING THE NUMBER OF MEMBER OF THE BOARD OF DIRECTOR: MR. MARCO EMILIO ANGELO PATUANO AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026RE-ELECTION AND APPOINTMENT OF DIRECTOR. FIXING THE NUMBER OF MEMBER OF THE BOARD OF DIRECTOR: MS. CONCEPCION DEL RIVERO BERMEJO AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026RE-ELECTION AND APPOINTMENT OF DIRECTOR. FIXING THE NUMBER OF MEMBER OF THE BOARD OF DIRECTOR: MS. ANA GARCIA FAU AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026RE-ELECTION AND APPOINTMENT OF DIRECTOR. FIXING THE NUMBER OF MEMBER OF THE BOARD OF DIRECTOR: MR. CHRISTIAN COCO AS PROPRIETARY DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026RE-ELECTION AND APPOINTMENT OF DIRECTOR. FIXING THE NUMBER OF MEMBER OF THE BOARD OF DIRECTOR: MS. MARIA TERESA BALLESTER FORNES AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026RE-ELECTION AND APPOINTMENT OF DIRECTOR. FIXING THE NUMBER OF MEMBER OF THE BOARD OF DIRECTOR: MR. JONATHAN AMOUYAL AS PROPRIETARY DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026RE-ELECTION AND APPOINTMENT OF DIRECTOR. FIXING THE NUMBER OF MEMBER OF THE BOARD OF DIRECTOR: MR. DOMINIQUE D'HINNIN AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026RE-ELECTION AND APPOINTMENT OF DIRECTOR. FIXING THE NUMBER OF MEMBER OF THE BOARD OF DIRECTOR: MS. CYNTHIA GORDON AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026RE-ELECTION AND APPOINTMENT OF DIRECTOR. FIXING THE NUMBER OF MEMBER OF THE BOARD OF DIRECTOR: MR. KAIS BEN HAMIDA AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026RE-ELECTION AND APPOINTMENT OF DIRECTOR. FIXING THE NUMBER OF MEMBER OF THE BOARD OF DIRECTOR: FIXING THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT TWELVEAUDIT-RELATEDCORPORATE GOVERNANCEISSUER00S000096766 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026REMUNERATION: APPROVAL OF THE DELIVERY OF 64,747 SHARES OF THE COMPANY TO THE CHIEF EXECUTIVE OFFICER, MR. MARCO PATUANO, AS A SHARE COMPONENT OF THE SPECIAL INCENTIVE (BUYOUT AWARD) AGREED ON THE OCCASION OF HIS INCORPORATION INTO THE COMPANY ON 1 JUNE 2023CAPITAL STRUCTURECOMPENSATIONISSUER00S000096766 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026REMUNERATION: APPROVAL OF A MULTI-YEAR LONG-TERM INCENTIVE PLAN CONSISTING OF THE DELIVERY OF SHARES OF THE COMPANY TO EXECUTIVES AND EMPLOYEES OF THE GROUP, INCLUDING THE CHIEF EXECUTIVE OFFICER, AND APPROVAL OF THE DELIVERY OF SHARES TO THE CHIEF EXECUTIVE OFFICER UNDER THE AFOREMENTIONED INCENTIVE PLANCOMPENSATIONISSUER00S000096766 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026REMUNERATION: AMENDMENT OF THE DIRECTORS' REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096766 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026ADVISORY VOTE ON THE ANNUAL REPORT ON DIRECTORS' REMUNERATION FOR 2025SECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026DELEGATION OF POWERS TO FORMALISE, AMEND, INTERPRET AND EXECUTE ALL THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS' MEETINGCORPORATE GOVERNANCEISSUER00S000096766 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 APR 2026. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOUOTHEROther Voting MattersISSUER00S000096766 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/202601 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096766 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/202601 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096766 CENTRAL JAPAN RAILWAY COMPANYJ05523105JP356680000306/23/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096766 CENTRAL JAPAN RAILWAY COMPANYJ05523105JP356680000306/23/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096766 CENTRAL JAPAN RAILWAY COMPANYJ05523105JP356680000306/23/2026Appoint a Director Kaneko, ShinDIRECTOR ELECTIONSISSUER00S000096766 CENTRAL JAPAN RAILWAY COMPANYJ05523105JP356680000306/23/2026Appoint a Director Niwa, ShunsukeDIRECTOR ELECTIONSISSUER00S000096766 CENTRAL JAPAN RAILWAY COMPANYJ05523105JP356680000306/23/2026Appoint a Director Takeda, KentaroDIRECTOR ELECTIONSISSUER00S000096766 CENTRAL JAPAN RAILWAY COMPANYJ05523105JP356680000306/23/2026Appoint a Director Kimura, AtaruDIRECTOR ELECTIONSISSUER00S000096766 CENTRAL JAPAN RAILWAY COMPANYJ05523105JP356680000306/23/2026Appoint a Director Mizuno, TakanoriDIRECTOR ELECTIONSISSUER00S000096766 CENTRAL JAPAN RAILWAY COMPANYJ05523105JP356680000306/23/2026Appoint a Director Tsujimura, AtsushiDIRECTOR ELECTIONSISSUER00S000096766 CENTRAL JAPAN RAILWAY COMPANYJ05523105JP356680000306/23/2026Appoint a Director Oshima, TakuDIRECTOR ELECTIONSISSUER00S000096766 CENTRAL JAPAN RAILWAY COMPANYJ05523105JP356680000306/23/2026Appoint a Director Nagano, TsuyoshiDIRECTOR ELECTIONSISSUER00S000096766 CENTRAL JAPAN RAILWAY COMPANYJ05523105JP356680000306/23/2026Appoint a Director Kiba, HirokoDIRECTOR ELECTIONSISSUER00S000096766 CENTRAL JAPAN RAILWAY COMPANYJ05523105JP356680000306/23/2026Appoint a Director Joseph SchmelzeisDIRECTOR ELECTIONSISSUER00S000096766 CENTRAL JAPAN RAILWAY COMPANYJ05523105JP356680000306/23/2026Appoint a Director Ii, MasakoDIRECTOR ELECTIONSISSUER00S000096766 CHINA MENGNIU DAIRY CO LTDG21096105KYG21096105106/05/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0427/2026042703302.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0427/2026042703306.PDFOTHEROther Voting MattersISSUER60000S000096766 CHINA MENGNIU DAIRY CO LTDG21096105KYG21096105106/05/2026TO REVIEW AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER60000FOR6000FORS000096766 CHINA MENGNIU DAIRY CO LTDG21096105KYG21096105106/05/2026TO APPROVE THE PROPOSED FINAL DIVIDEND OF RMB0.52 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER60000FOR6000FORS000096766 CHINA MENGNIU DAIRY CO LTDG21096105KYG21096105106/05/2026TO RE-ELECT MR. GAO FEI AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATIONDIRECTOR ELECTIONSCOMPENSATIONISSUER60000FOR6000FORS000096766 CHINA MENGNIU DAIRY CO LTDG21096105KYG21096105106/05/2026TO RE-ELECT MR. GU JUN AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATIONDIRECTOR ELECTIONSCOMPENSATIONISSUER60000FOR6000FORS000096766 CHINA MENGNIU DAIRY CO LTDG21096105KYG21096105106/05/2026TO RE-ELECT MR. SHEN XINWEN AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATIONDIRECTOR ELECTIONSCOMPENSATIONISSUER60000FOR6000FORS000096766 CHINA MENGNIU DAIRY CO LTDG21096105KYG21096105106/05/2026TO RE-APPOINT KPMG AS THE AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2026AUDIT-RELATEDISSUER60000FOR6000FORS000096766 CHINA MENGNIU DAIRY CO LTDG21096105KYG21096105106/05/2026ORDINARY RESOLUTION NO. 5 SET OUT IN THE NOTICE OF AGM (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF ITS ISSUED SHARE CAPITAL OF THE COMPANY)CAPITAL STRUCTUREISSUER60000FOR6000FORS000096766 CHINA MENGNIU DAIRY CO LTDG21096105KYG21096105106/05/2026ORDINARY RESOLUTION NO. 6 SET OUT IN THE NOTICE OF AGM (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AND AT A DISCOUNT OF NOT MORE THAN 10% TO THE BENCHMARKED PRICE (AS DEFINED IN THE NOTICE OF AGM))CAPITAL STRUCTUREISSUER60000FOR6000FORS000096766 CHINA MENGNIU DAIRY CO LTDG21096105KYG21096105106/05/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER60000S000096766 COCA-COLA EUROPACIFIC PARTNERSG25839104GB00BDCPN04905/28/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096766 COCA-COLA EUROPACIFIC PARTNERSG25839104GB00BDCPN04905/28/2026APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096766 COCA-COLA EUROPACIFIC PARTNERSG25839104GB00BDCPN04905/28/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 COCA-COLA EUROPACIFIC PARTNERSG25839104GB00BDCPN04905/28/2026ELECT LAURENCE DEBROUX AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 COCA-COLA EUROPACIFIC PARTNERSG25839104GB00BDCPN04905/28/2026ELECT UVASHNI RAMAN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 COCA-COLA EUROPACIFIC PARTNERSG25839104GB00BDCPN04905/28/2026RE-ELECT ROBERT APPLEBY AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 COCA-COLA EUROPACIFIC PARTNERSG25839104GB00BDCPN04905/28/2026RE-ELECT MANOLO ARROYO AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 COCA-COLA EUROPACIFIC PARTNERSG25839104GB00BDCPN04905/28/2026RE-ELECT JOHN BRYANT AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 COCA-COLA EUROPACIFIC PARTNERSG25839104GB00BDCPN04905/28/2026RE-ELECT JOSE IGNACIO COMENGE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 COCA-COLA EUROPACIFIC PARTNERSG25839104GB00BDCPN04905/28/2026RE-ELECT SOL DAURELLA AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 COCA-COLA EUROPACIFIC PARTNERSG25839104GB00BDCPN04905/28/2026RE-ELECT DAMIAN GAMMELL AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 COCA-COLA EUROPACIFIC PARTNERSG25839104GB00BDCPN04905/28/2026RE-ELECT NATHALIE GAVEAU AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 COCA-COLA EUROPACIFIC PARTNERSG25839104GB00BDCPN04905/28/2026RE-ELECT ALVARO GOMEZ-TRENOR AGUILAR AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 COCA-COLA EUROPACIFIC PARTNERSG25839104GB00BDCPN04905/28/2026RE-ELECT MARY HARRIS AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 COCA-COLA EUROPACIFIC PARTNERSG25839104GB00BDCPN04905/28/2026RE-ELECT ALFONSO LIBANO DAURELLA AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 COCA-COLA EUROPACIFIC PARTNERSG25839104GB00BDCPN04905/28/2026RE-ELECT NICOLAS MIRZAYANTZ AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 COCA-COLA EUROPACIFIC PARTNERSG25839104GB00BDCPN04905/28/2026RE-ELECT MARK PRICE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 COCA-COLA EUROPACIFIC PARTNERSG25839104GB00BDCPN04905/28/2026RE-ELECT NANCY QUAN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 COCA-COLA EUROPACIFIC PARTNERSG25839104GB00BDCPN04905/28/2026RE-ELECT MARIO ROTLLANT SOLA AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 COCA-COLA EUROPACIFIC PARTNERSG25839104GB00BDCPN04905/28/2026RE-ELECT DESSI TEMPERLEY AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 COCA-COLA EUROPACIFIC PARTNERSG25839104GB00BDCPN04905/28/2026REAPPOINT ERNST & YOUNG LLP AS AUDITORSAUDIT-RELATEDISSUER00S000096766 COCA-COLA EUROPACIFIC PARTNERSG25839104GB00BDCPN04905/28/2026AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER00S000096766 COCA-COLA EUROPACIFIC PARTNERSG25839104GB00BDCPN04905/28/2026AUTHORISE UK POLITICAL DONATIONS AND EXPENDITUREOTHER SOCIAL ISSUESISSUER00S000096766 COCA-COLA EUROPACIFIC PARTNERSG25839104GB00BDCPN04905/28/2026AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER00S000096766 COCA-COLA EUROPACIFIC PARTNERSG25839104GB00BDCPN04905/28/2026APPROVE WAIVER OF RULE 9 OF THE TAKEOVER CODESHAREHOLDER RIGHTS AND DEFENSESISSUER00S000096766 COCA-COLA EUROPACIFIC PARTNERSG25839104GB00BDCPN04905/28/2026AMEND LONG TERM INCENTIVE PLANCOMPENSATIONISSUER00S000096766 COCA-COLA EUROPACIFIC PARTNERSG25839104GB00BDCPN04905/28/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER00S000096766 COCA-COLA EUROPACIFIC PARTNERSG25839104GB00BDCPN04905/28/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER00S000096766 COCA-COLA EUROPACIFIC PARTNERSG25839104GB00BDCPN04905/28/2026AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER00S000096766 COCA-COLA EUROPACIFIC PARTNERSG25839104GB00BDCPN04905/28/2026AUTHORISE OFF-MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER00S000096766 COCA-COLA EUROPACIFIC PARTNERSG25839104GB00BDCPN04905/28/2026AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICECORPORATE GOVERNANCEISSUER00S000096766 COMMERZBANK AGD172W1279DE000CBK100105/20/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 COMMERZBANK AGD172W1279DE000CBK100105/20/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025 (NON-VOTING)OTHEROther Voting MattersISSUER00S000096766 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.10 PER SHARECAPITAL STRUCTUREISSUER00S000096766 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER BETTINA ORLOPP FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MICHAEL KOTZBAUER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER SABINE MINARSKY FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER THOMAS SCHAUFLER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CARSTEN SCHMITT (FROM FEB. 19, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER BERNHARD SPALT FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTIANE VORSPEL-RUETER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JENS WEIDMANN FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SASCHA UEBEL FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HEIKE ANSCHEIT FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUNNAR DE BUHR FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HARALD CHRIST FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRANK CZICHOWSKI FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SABINE DIETRICH FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUTTA DOENGES (UNTIL MAY 15, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL GORRIZ (FROM MAY 15, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BURKHARD KEESE FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THOMAS KUEHNL FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SABINE LAUTENSCHLAEGER-PEITER (FROM MAY 15, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MAXI LEUCHTERS FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DANIELA MATTHEUS FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NINA OLDERDISSEN FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SANDRA PERSIEHL FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL SCHRAMM FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CAROLINE SEIFERT FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERTRUDE TUMPEL-GUGERELL (UNTIL MAY 15, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KEVIN VOSS FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FREDERIK WERNING FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRANK WESTHOFF FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 COMMERZBANK AGD172W1279DE000CBK100105/20/2026RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER00S000096766 COMMERZBANK AGD172W1279DE000CBK100105/20/2026RATIFY KPMG AG AS AUDITORS FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE PERIOD FROM DEC. 31, 2026 UNTIL 2027 AGMAUDIT-RELATEDISSUER00S000096766 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPOINT KPMG AG AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER00S000096766 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 COMMERZBANK AGD172W1279DE000CBK100105/20/2026AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER00S000096766 COMMERZBANK AGD172W1279DE000CBK100105/20/2026AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARESCAPITAL STRUCTUREISSUER00S000096766 COMMERZBANK AGD172W1279DE000CBK100105/20/2026VOTING INSTRUCTIONS FOR MOTIONS OR NOMINATIONS BY SHAREHOLDERS THAT ARE NOT MADE ACCESSIBLE BEFORE THE AGM AND THAT ARE MADE OR AMENDED IN THE COURSE OF THE AGMOTHEROther BusinessISSUER00S000096766 COMMERZBANK AGD172W1279DE000CBK100105/20/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.OTHEROther Voting MattersISSUER00S000096766 COMMERZBANK AGD172W1279DE000CBK100105/20/2026INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE.OTHEROther Voting MattersISSUER00S000096766 COMMERZBANK AGD172W1279DE000CBK100105/20/202611 MAY 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096766 COMMERZBANK AGD172W1279DE000CBK100105/20/202611 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096766 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096766 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096766 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Inagaki, SeijiDIRECTOR ELECTIONSISSUER00S000096766 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Kikuta, TetsuyaDIRECTOR ELECTIONSISSUER00S000096766 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Yamaguchi, HitoshiDIRECTOR ELECTIONSISSUER00S000096766 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Kitahori, TakakoDIRECTOR ELECTIONSISSUER00S000096766 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Sumino, ToshiakiDIRECTOR ELECTIONSISSUER00S000096766 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Matsuda, KiyotoDIRECTOR ELECTIONSISSUER00S000096766 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Shingai, YasushiDIRECTOR ELECTIONSISSUER00S000096766 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Bruce MillerDIRECTOR ELECTIONSISSUER00S000096766 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Ishii, IchiroDIRECTOR ELECTIONSISSUER00S000096766 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Shakespeare, EtsukoDIRECTOR ELECTIONSISSUER00S000096766 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is Audit and Supervisory Committee Member Shibagaki, TakahiroDIRECTOR ELECTIONSISSUER00S000096766 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is Audit and Supervisory Committee Member Yamakoshi, KenjiDIRECTOR ELECTIONSISSUER00S000096766 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is Audit and Supervisory Committee Member Nagase, SatoshiDIRECTOR ELECTIONSISSUER00S000096766 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is Audit and Supervisory Committee Member Ogushi, JunkoDIRECTOR ELECTIONSISSUER00S000096766 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Sakurada, KatsuraDIRECTOR ELECTIONSISSUER00S000096766 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee MembersAUDIT-RELATEDISSUER00S000096766 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096766 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096766 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Appoint a Director Okuzawa, HiroyukiDIRECTOR ELECTIONSISSUER00S000096766 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Appoint a Director Matsumoto, TakashiDIRECTOR ELECTIONSISSUER00S000096766 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Appoint a Director Ueno, ShizukoDIRECTOR ELECTIONSISSUER00S000096766 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Appoint a Director Joseph Kenneth KellerDIRECTOR ELECTIONSISSUER00S000096766 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Appoint a Director Komatsu, YasuhiroDIRECTOR ELECTIONSISSUER00S000096766 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Appoint a Director Nishii, TakaakiDIRECTOR ELECTIONSISSUER00S000096766 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Appoint a Director Homma, YoDIRECTOR ELECTIONSISSUER00S000096766 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Appoint a Director Watanabe, AkihiroDIRECTOR ELECTIONSISSUER00S000096766 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Appoint a Director Kinoshita, ReikoDIRECTOR ELECTIONSISSUER00S000096766 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Appoint a Director Stuart MackeyDIRECTOR ELECTIONSISSUER00S000096766 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Appoint a Corporate Auditor Murata, TakashiAUDIT-RELATEDISSUER00S000096766 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Appoint a Corporate Auditor Tago, SayuriAUDIT-RELATEDISSUER00S000096766 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Approve Details of the Performance-based Stock Compensation to be received by DirectorsCOMPENSATIONISSUER00S000096766 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096766 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096766 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/26/2026Appoint a Director Togawa, MasanoriDIRECTOR ELECTIONSISSUER00S000096766 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/26/2026Appoint a Director Takenaka, NaofumiDIRECTOR ELECTIONSISSUER00S000096766 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/26/2026Appoint a Director Kawada, TatsuoDIRECTOR ELECTIONSISSUER00S000096766 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/26/2026Appoint a Director Makino, AkijiDIRECTOR ELECTIONSISSUER00S000096766 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/26/2026Appoint a Director Torii, ShingoDIRECTOR ELECTIONSISSUER00S000096766 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/26/2026Appoint a Director Arai, YukoDIRECTOR ELECTIONSISSUER00S000096766 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/26/2026Appoint a Director Gerhard Korbinian WiesheuDIRECTOR ELECTIONSISSUER00S000096766 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/26/2026Appoint a Director Takahashi, KoichiDIRECTOR ELECTIONSISSUER00S000096766 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/26/2026Appoint a Director Mori, KeikoDIRECTOR ELECTIONSISSUER00S000096766 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/26/2026Appoint a Director Kanwal Jeet JawaDIRECTOR ELECTIONSISSUER00S000096766 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/26/2026Appoint a Substitute Corporate Auditor Ono, IchiroAUDIT-RELATEDISSUER00S000096766 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/26/2026Approve Details of the Compensation to be received by DirectorsCOMPENSATIONISSUER00S000096766 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/26/2026Approve Details of the Stock Compensation to be received by Directors (Excluding Outside Directors)COMPENSATIONISSUER00S000096766 DAIWA SECURITIES GROUP INC.J11718111JP350220000306/19/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096766 DAIWA SECURITIES GROUP INC.J11718111JP350220000306/19/2026Appoint a Director Nakata, SeijiDIRECTOR ELECTIONSISSUER00S000096766 DAIWA SECURITIES GROUP INC.J11718111JP350220000306/19/2026Appoint a Director Ogino, AkihikoDIRECTOR ELECTIONSISSUER00S000096766 DAIWA SECURITIES GROUP INC.J11718111JP350220000306/19/2026Appoint a Director Sato, EijiDIRECTOR ELECTIONSISSUER00S000096766 DAIWA SECURITIES GROUP INC.J11718111JP350220000306/19/2026Appoint a Director Serizawa, JunichiDIRECTOR ELECTIONSISSUER00S000096766 DAIWA SECURITIES GROUP INC.J11718111JP350220000306/19/2026Appoint a Director Sakurai, HirokoDIRECTOR ELECTIONSISSUER00S000096766 DAIWA SECURITIES GROUP INC.J11718111JP350220000306/19/2026Appoint a Director Yoshida, KotaroDIRECTOR ELECTIONSISSUER00S000096766 DAIWA SECURITIES GROUP INC.J11718111JP350220000306/19/2026Appoint a Director Hanaoka, SachikoDIRECTOR ELECTIONSISSUER00S000096766 DAIWA SECURITIES GROUP INC.J11718111JP350220000306/19/2026Appoint a Director Nishikawa, KatsuyukiDIRECTOR ELECTIONSISSUER00S000096766 DAIWA SECURITIES GROUP INC.J11718111JP350220000306/19/2026Appoint a Director Iwamoto, ToshioDIRECTOR ELECTIONSISSUER00S000096766 DAIWA SECURITIES GROUP INC.J11718111JP350220000306/19/2026Appoint a Director Murakami, YumikoDIRECTOR ELECTIONSISSUER00S000096766 DAIWA SECURITIES GROUP INC.J11718111JP350220000306/19/2026Appoint a Director Iki, NorikoDIRECTOR ELECTIONSISSUER00S000096766 DAIWA SECURITIES GROUP INC.J11718111JP350220000306/19/2026Appoint a Director Yunoki, MamiDIRECTOR ELECTIONSISSUER00S000096766 DAIWA SECURITIES GROUP INC.J11718111JP350220000306/19/2026Appoint a Director Ichikawa, AkiraDIRECTOR ELECTIONSISSUER00S000096766 DAIWA SECURITIES GROUP INC.J11718111JP350220000306/19/2026Appoint a Director Christina AhmadjianDIRECTOR ELECTIONSISSUER00S000096766 DANONE SAF12033134FR000012064404/23/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER00S000096766 DANONE SAF12033134FR000012064404/23/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER00S000096766 DANONE SAF12033134FR000012064404/23/202613 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU AND VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 DANONE SAF12033134FR000012064404/23/202603 APR 2026: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096766 DANONE SAF12033134FR000012064404/23/2026APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31ST, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER00S000096766 DANONE SAF12033134FR000012064404/23/2026APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31ST, 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER00S000096766 DANONE SAF12033134FR000012064404/23/2026ALLOCATION OF EARNINGS FOR THE FISCAL YEAR ENDED DECEMBER 31ST, 2025, AND SETTING OF THE DIVIDEND AT '2.25 PER SHARECAPITAL STRUCTUREISSUER00S000096766 DANONE SAF12033134FR000012064404/23/2026RENEWAL OF THE TERM OF OFFICE OF GILLES SCHNEPP AS DIRECTOR, IN ACCORDANCE WITH ARTICLE 15- II PARAGRAPH 2, OF THE BY-LAWSDIRECTOR ELECTIONSISSUER00S000096766 DANONE SAF12033134FR000012064404/23/2026RENEWAL OF THE TERM OF OFFICE OF VALERIE CHAPOULAUD-FLOQUET AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 DANONE SAF12033134FR000012064404/23/2026RENEWAL OF THE TERM OF OFFICE OF SANJIV MEHTA AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 DANONE SAF12033134FR000012064404/23/2026APPROVAL OF THE INFORMATION REGARDING THE COMPENSATION OF THE CORPORATE OFFICERS REFERRED TO IN PARAGRAPH I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE FOR THE 2025 FISCAL YEARCOMPENSATIONISSUER00S000096766 DANONE SAF12033134FR000012064404/23/2026APPROVAL OF THE COMPONENTS OF COMPENSATION PAID IN OR AWARDED FOR THE FISCAL YEAR ENDED DECEMBER 31ST, 2025 TO ANTOINE DE SAINT-AFFRIQUE, CHIEF EXECUTIVE OFFICERSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 DANONE SAF12033134FR000012064404/23/2026APPROVAL OF THE COMPONENTS OF COMPENSATION PAID IN OR AWARDED FOR THE FISCAL YEAR ENDED DECEMBER 31ST, 2025 TO GILLES SCHNEPP, CHAIRMAN OF THE BOARD OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 DANONE SAF12033134FR000012064404/23/2026APPROVAL OF THE COMPENSATION POLICY FOR THE EXECUTIVE CORPORATE OFFICERS FOR THE 2026 FISCAL YEARCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096766 DANONE SAF12033134FR000012064404/23/2026APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE 2026 FISCAL YEARCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096766 DANONE SAF12033134FR000012064404/23/2026APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS FOR THE 2026 FISCAL YEARCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096766 DANONE SAF12033134FR000012064404/23/2026AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE, RETAIN OR TRANSFER THE COMPANY'S SHARESCAPITAL STRUCTUREISSUER00S000096766 DANONE SAF12033134FR000012064404/23/2026RATIFICATION OF THE TRANSFER OF THE REGISTERED OFFICECORPORATE GOVERNANCEISSUER00S000096766 DANONE SAF12033134FR000012064404/23/2026DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND SECURITIES IN FAVOR OF EMPLOYEES WHO ARE MEMBERS OF A COMPANY'S SAVINGS PLAN AND/OR TO CARRY OUT RESERVED SALES OF SECURITIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERSCAPITAL STRUCTUREISSUER00S000096766 DANONE SAF12033134FR000012064404/23/2026DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHT, IN FAVOR OF CATEGORIES OF BENEFICIARIES MADE UP OF EMPLOYEES WORKING WITHIN FOREIGN COMPANIES OF DANONE'S GROUP OR IN INTERNATIONAL MOBILITY, IN THE FRAMEWORK OF EMPLOYEE SHAREHOLDING PLANSCAPITAL STRUCTUREISSUER00S000096766 DANONE SAF12033134FR000012064404/23/2026POWERS TO CARRY OUT FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER00S000096766 DANONE SAF12033134FR000012064404/23/202603 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0225/202602 252600241.pdf, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0401/202604 012600489.pdfOTHEROther Voting MattersISSUER00S000096766 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE.OTHEROther Voting MattersISSUER00S000096766 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026ADOPTION OF DIRECTORS' STATEMENT, AUDITED FINANCIAL STATEMENTS AND AUDITOR'S REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096766 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026DECLARATION OF FINAL DIVIDEND AND CAPITAL RETURN DIVIDEND ON ORDINARY SHARESCAPITAL STRUCTUREISSUER00S000096766 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026APPROVAL OF PROPOSED NON-EXECUTIVE DIRECTORS' REMUNERATION OF SGD 5,801,654 FOR FY2025COMPENSATIONISSUER00S000096766 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR AND AUTHORISATION FOR DIRECTORS TO FIX ITS REMUNERATIONAUDIT-RELATEDISSUER00S000096766 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026RE-ELECTION OF MR PETER SEAH LIM HUAT AS A DIRECTOR RETIRING UNDER ARTICLE 99DIRECTOR ELECTIONSISSUER00S000096766 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026RE-ELECTION OF MS PUNITA LAL AS A DIRECTOR RETIRING UNDER ARTICLE 99DIRECTOR ELECTIONSISSUER00S000096766 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026RE-ELECTION OF MR ANTHONY LIM WENG KIN AS A DIRECTOR RETIRING UNDER ARTICLE 99DIRECTOR ELECTIONSISSUER00S000096766 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026RE-ELECTION OF MR DAVID HO HING-YUEN AS A DIRECTOR RETIRING UNDER ARTICLE 99DIRECTOR ELECTIONSISSUER00S000096766 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026GENERAL AUTHORITY TO ISSUE SHARES AND TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS SUBJECT TO LIMITSCAPITAL STRUCTUREISSUER00S000096766 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026AUTHORITY TO ISSUE SHARES PURSUANT TO THE DBSH SCRIP DIVIDEND SCHEMECAPITAL STRUCTUREISSUER00S000096766 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026APPROVAL OF THE PROPOSED RENEWAL OF THE SHARE PURCHASE MANDATECAPITAL STRUCTUREISSUER00S000096766 DEUTSCHE BANK AGD18190898DE000514000805/28/2026PRESENTATION OF THE ESTABLISHED ANNUAL FINANCIAL STATEMENTS AND APPROVED CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2025 FINANCIAL YEAR, THE CONSOLIDATED MANAGEMENT REPORT FOR DEUTSCHE BANK AKTIENGESELLSCHAFT AND THE GROUP FOR THE 2025 FINANCIAL YEAR, AS WELL AS THE REPORT OF THE SUPERVISORY BOARDOTHEROther Voting MattersISSUER00S000096766 DEUTSCHE BANK AGD18190898DE000514000805/28/2026APPROPRIATION OF DISTRIBUTABLE PROFIT FOR THE 2025 FINANCIAL YEARCAPITAL STRUCTUREISSUER00S000096766 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2025 FINANCIAL YEAR - CHRISTIAN SEWING (CHAIRMAN OF THE MANAGEMENT BOARD)CORPORATE GOVERNANCEISSUER00S000096766 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2025 FINANCIAL YEAR - JAMES VON MOLTKE (DEPUTY CHAIRMAN OF THE MANAGEMENT BOARD)CORPORATE GOVERNANCEISSUER00S000096766 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2025 FINANCIAL YEAR - FABRIZIO CAMPELLICORPORATE GOVERNANCEISSUER00S000096766 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2025 FINANCIAL YEAR - DR. MARCUS CHROMIK (MEMBER OF THE MANAGEMENT BOARD SINCE MAY 1, 2025)CORPORATE GOVERNANCEISSUER00S000096766 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2025 FINANCIAL YEAR - BERND LEUKERTCORPORATE GOVERNANCEISSUER00S000096766 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2025 FINANCIAL YEAR - ALEXANDER VON ZUR MHLENCORPORATE GOVERNANCEISSUER00S000096766 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2025 FINANCIAL YEAR - LAURA PADOVANICORPORATE GOVERNANCEISSUER00S000096766 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2025 FINANCIAL YEAR - CLAUDIO DE SANCTISCORPORATE GOVERNANCEISSUER00S000096766 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2025 FINANCIAL YEAR - REBECCA SHORTCORPORATE GOVERNANCEISSUER00S000096766 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2025 FINANCIAL YEAR PROFESSOR DR. STEFAN SIMON (MEMBER OF THE MANAGEMENT BOARD UNTIL APRIL 30, 2025)CORPORATE GOVERNANCEISSUER00S000096766 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2025 FINANCIAL YEAR OLIVIER VIGNERON (MEMBER OF THE MANAGEMENT BOARD UNTIL MAY 19, 2025)CORPORATE GOVERNANCEISSUER00S000096766 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - ALEXANDER WYNAENDTS (CHAIRMAN OF THE SUPERVISORY BOARD)CORPORATE GOVERNANCEISSUER00S000096766 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - FRANK SCHULZE (DEPUTY CHAIRMAN OF THE SUPERVISORY BOARD)CORPORATE GOVERNANCEISSUER00S000096766 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - PROFESSOR DR. NORBERT WINKELJOHANN (DEPUTY CHAIRMAN OF THE SUPERVISORY BOARD)CORPORATE GOVERNANCEISSUER00S000096766 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - SUSANNE BLEIDTCORPORATE GOVERNANCEISSUER00S000096766 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - MAYREE CLARKCORPORATE GOVERNANCEISSUER00S000096766 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - JAN DUSCHECKCORPORATE GOVERNANCEISSUER00S000096766 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - MANJA EIFERTCORPORATE GOVERNANCEISSUER00S000096766 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - CLAUDIA FIEBERCORPORATE GOVERNANCEISSUER00S000096766 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - SIGMAR GABRIELCORPORATE GOVERNANCEISSUER00S000096766 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - FLORIAN HAGGENMILLERCORPORATE GOVERNANCEISSUER00S000096766 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - TIMO HEIDERCORPORATE GOVERNANCEISSUER00S000096766 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - DR. KLAUS MOOSMAYER (MEMBER OF THE SUPERVISORY BOARD SINCE MAY 22, 2025)CORPORATE GOVERNANCEISSUER00S000096766 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - KIRSTY ROTH (MEMBER OF THE SUPERVISORY BOARD SINCE MAY 22, 2025)CORPORATE GOVERNANCEISSUER00S000096766 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - GERLINDE M. SIEBERTCORPORATE GOVERNANCEISSUER00S000096766 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - YNGVE SLYNGSTADCORPORATE GOVERNANCEISSUER00S000096766 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - STEPHAN SZUKALSKICORPORATE GOVERNANCEISSUER00S000096766 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - JOHN ALEXANDER THAINCORPORATE GOVERNANCEISSUER00S000096766 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - JRGEN TGELCORPORATE GOVERNANCEISSUER00S000096766 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - MICHELE TROGNICORPORATE GOVERNANCEISSUER00S000096766 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - DR. DAGMAR VALCRCEL (MEMBER OF THE SUPERVISORY BOARD UNTIL MAY 22, 2025)CORPORATE GOVERNANCEISSUER00S000096766 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - DR. THEODOR WEIMER (MEMBER OF THE SUPERVISORY BOARD UNTIL MAY 22, 2025)CORPORATE GOVERNANCEISSUER00S000096766 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - FRANK WITTERCORPORATE GOVERNANCEISSUER00S000096766 DEUTSCHE BANK AGD18190898DE000514000805/28/2026ELECTION OF THE AUDITOR FOR THE 2026 FINANCIAL YEAR, INTERIM ACCOUNTSAUDIT-RELATEDISSUER00S000096766 DEUTSCHE BANK AGD18190898DE000514000805/28/2026ELECTION OF THE AUDITOR OF THE 2026 SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER00S000096766 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RESOLUTION TO BE TAKEN ON THE APPROVAL OF THE COMPENSATION REPORT PRODUCED AND AUDITED PURSUANT TO 162 STOCK CORPORATION ACT FOR THE 2025 FINANCIAL YEARSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 DEUTSCHE BANK AGD18190898DE000514000805/28/2026AUTHORIZATION TO ACQUIRE OWN SHARES PURSUANT TO 71 (1) NO. 8 STOCK CORPORATION ACT AS WELL AS FOR THEIR USE WITH THE POSSIBLE EXCLUSION OF PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER00S000096766 DEUTSCHE BANK AGD18190898DE000514000805/28/2026AUTHORIZATION TO USE DERIVATIVES WITHIN THE FRAMEWORK OF THE PURCHASE OF OWN SHARES PURSUANT TO 71 (1) NO. 8 STOCK CORPORATION ACTCAPITAL STRUCTUREISSUER00S000096766 DEUTSCHE BANK AGD18190898DE000514000805/28/2026ELECTIONS TO THE SUPERVISORY BOARD - ALEXANDER RIJN WYNAENDTSDIRECTOR ELECTIONSISSUER00S000096766 DEUTSCHE BANK AGD18190898DE000514000805/28/2026ELECTIONS TO THE SUPERVISORY BOARD - YNGVE SLYNGSTADDIRECTOR ELECTIONSISSUER00S000096766 DEUTSCHE BANK AGD18190898DE000514000805/28/2026ELECTIONS TO THE SUPERVISORY BOARD - CARSTEN OSWALD KNOBELDIRECTOR ELECTIONSISSUER00S000096766 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RESOLUTION ON THE COMPENSATION OF THE SUPERVISORY BOARD MEMBERS AND CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096766 DEUTSCHE BANK AGD18190898DE000514000805/28/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.OTHEROther Voting MattersISSUER00S000096766 DEUTSCHE BANK AGD18190898DE000514000805/28/2026INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE.OTHEROther Voting MattersISSUER00S000096766 DEUTSCHE BANK AGD18190898DE000514000805/28/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096766 DEUTSCHE BANK AGD18190898DE000514000805/28/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 DEUTSCHE BANK AGD18190898DE000514000805/28/202614 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096766 DEUTSCHE BANK AGD18190898DE000514000805/28/202614 APR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER00S000096766 DEUTSCHE BANK AGD18190898DE000514000805/28/202614 APR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER00S000096766 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/2026PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITALOTHEROther Voting MattersISSUER00S000096766 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/2026THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE.OTHEROther Voting MattersISSUER00S000096766 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.OTHEROther Voting MattersISSUER00S000096766 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/2026FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE.OTHEROther Voting MattersISSUER00S000096766 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/2026FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.OTHEROther Voting MattersISSUER00S000096766 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/2026PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT OF DEUTSCHE BOERSE AKTIENGESELLSCHAFT AND THE GROUP AS AT DECEMBER 31, 2025, THE REPORT OF THE SUPERVISORY BOARD, THE PROPOSAL FOR THE APPROPRIATION OF THE UNAPPROPRIATED SURPLUS AND THE EXPLANATORY REPORT ON DISCLOSURES PURSUANT TO SECTIONS 289A AND 315A OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCHOTHEROther Voting MattersISSUER00S000096766 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/2026RESOLUTION ON THE APPROPRIATION OF UNAPPROPRIATED SURPLUSCAPITAL STRUCTUREISSUER00S000096766 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/2026RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBERS OF THE EXECUTIVE BOARDCORPORATE GOVERNANCEISSUER00S000096766 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/2026RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER00S000096766 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/2026RESOLUTION ON CANCELLING THE EXISTING AUTHORISED CAPITAL I AND CREATING A NEW AUTHORISED CAPITAL 2026 WITH THE OPTION OF EXCLUDING SUBSCRIPTION RIGHTS FOR FRACTIONAL AMOUNTS, AND ON AMENDING THE ARTICLES OF INCORPORATION TO THAT EFFECTCAPITAL STRUCTUREISSUER00S000096766 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/2026RESOLUTION ON THE ELECTION OF A NEW MEMBER OF THE SUPERVISORY BOARD: CLAUDIA NEMATDIRECTOR ELECTIONSISSUER00S000096766 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/2026RESOLUTION ON AMENDMENTS OF THE ARTICLES OF INCORPORATION TO ALLOW FOR THE APPOINTMENT OF A SECOND DEPUTY CHAIRPERSON OF THE SUPERVISORY BOARD AND THE RELATED ADJUSTMENT OF THE REMUNERATION FOR MEMBERS OF THE SUPERVISORY BOARD, INCLUDING THE REMUNERATION SYSTEM ON WHICH IT IS BASED, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER00S000096766 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/2026RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/2026RESOLUTION ON THE ELECTION OF THE AUDITOR AND GROUP AUDITOR FOR FINANCIAL YEAR 2026 AS WELL AS THE AUDITOR FOR THE REVIEW OF THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT FOR THE FIRST HALF OF FINANCIAL YEAR 2026AUDIT-RELATEDISSUER00S000096766 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/2026RESOLUTION ON THE ELECTION OF THE AUDITOR FOR THE SUSTAINABILITY REPORTING FOR FINANCIAL YEAR 2026AUDIT-RELATEDISSUER00S000096766 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096766 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/202601 APR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER00S000096766 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/202601 APR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER00S000096766 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/202601 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096766 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026SUBMISSIONS TO THE SHAREHOLDERS' MEETING PURSUANT TO 176 (1) SENTENCE 1 AKTGOTHEROther Voting MattersISSUER00S000096766 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026RESOLUTION ON THE APPROPRIATION OF NET INCOMECAPITAL STRUCTUREISSUER00S000096766 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENTCORPORATE GOVERNANCEISSUER00S000096766 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER00S000096766 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026RESOLUTION ON THE APPOINTMENT OF THE AUDITOR AND THE GROUP AUDITORAUDIT-RELATEDISSUER00S000096766 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026RESOLUTION ON THE APPOINTMENT OF THE AUDITOR FOR SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER00S000096766 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026ELECTIONS TO THE SUPERVISORY BOARD- DR. FRANK APPELDIRECTOR ELECTIONSISSUER00S000096766 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026ELECTIONS TO THE SUPERVISORY BOARD- MR. STEFAN B. WINTELSDIRECTOR ELECTIONSISSUER00S000096766 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026ELECTIONS TO THE SUPERVISORY BOARD- DR. THOMAS DOHMKEDIRECTOR ELECTIONSISSUER00S000096766 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026ELECTIONS TO THE SUPERVISORY BOARD- DR. PHILIPP HERZIGDIRECTOR ELECTIONSISSUER00S000096766 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026RESOLUTION ON THE CANCELLATION OF AUTHORIZED CAPITAL 2022 AND THE CREATION OF AUTHORIZED CAPITAL 2026CAPITAL STRUCTUREISSUER00S000096766 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026RESOLUTION ON THE AMENDMENT TO 13 OF THE ARTICLES OF INCORPORATIONAND THE REMUNERATION OF THE SUPERVISORY BOARD MEMBERSCOMPENSATIONISSUER00S000096766 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026RESOLUTION ON THE INCLUSION OF A JURISDICTION CLAUSE IN 21 OF THE ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER00S000096766 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVEOTHEROther Voting MattersISSUER00S000096766 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITALOTHEROther Voting MattersISSUER00S000096766 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVEOTHEROther Voting MattersISSUER00S000096766 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUALOTHEROther Voting MattersISSUER00S000096766 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGEOTHEROther Voting MattersISSUER00S000096766 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/202603 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 7.a TO 7.d AND ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096766 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/202603 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER00S000096766 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/202603 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER00S000096766 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/202603 MAR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096766 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096766 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026APPROVE SUSTAINABILITY REPORTOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER00S000096766 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026APPROVE REMUNERATION REPORT (NON-BINDING)SECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER00S000096766 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.50 PER SHARECAPITAL STRUCTUREISSUER00S000096766 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026REELECT THOMAS LEYSEN AS DIRECTOR AND BOARD CHAIRDIRECTOR ELECTIONSISSUER00S000096766 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026REELECT PATRICK FIRMENICH AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026REELECT SZE COTTE-TAN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026REELECT ANTOINE FIRMENICH AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026REELECT ERICA MANN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026REELECT CARLA MAHIEU AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026REELECT FRITS VAN PAASSCHEN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026REELECT ANDRE POMETTA AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026REELECT JOHN RAMSAY AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026REELECT RICHARD RIDINGER AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026REELECT CORIEN WORTMANN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026REAPPOINT CARLA MAHIEU AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000096766 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026REAPPOINT THOMAS LEYSEN AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000096766 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026REAPPOINT FRITS VAN PAASSCHEN AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000096766 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026REAPPOINT ANDRE POMETTA AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000096766 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 3.8 MILLIONCOMPENSATIONISSUER00S000096766 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF EUR 41.2 MILLIONCOMPENSATIONISSUER00S000096766 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORSAUDIT-RELATEDISSUER00S000096766 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026DESIGNATE CHRISTIAN HOCHSTRASSER AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER00S000096766 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026TRANSACT OTHER BUSINESSOTHEROther BusinessISSUER00S000096766 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER00S000096766 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 460399 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER00S000096766 DSV A/SK31864117DK006007953103/19/2026VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED.OTHEROther Voting MattersISSUER00S000096766 DSV A/SK31864117DK006007953103/19/2026SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET.OTHEROther Voting MattersISSUER00S000096766 DSV A/SK31864117DK006007953103/19/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 DSV A/SK31864117DK006007953103/19/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096766 DSV A/SK31864117DK006007953103/19/2026REPORT OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD ON THE COMPANYS ACTIVITIES IN 2025OTHEROther Voting MattersISSUER00S000096766 DSV A/SK31864117DK006007953103/19/2026PRESENTATION OF THE 2025 ANNUAL REPORT WITH THE AUDIT REPORT FOR ADOPTIONOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096766 DSV A/SK31864117DK006007953103/19/2026RESOLUTION ON APPLICATION OF PROFITS OR COVERING OF LOSSES AS PER THE ADOPTED 2025 ANNUAL REPORTCAPITAL STRUCTUREISSUER00S000096766 DSV A/SK31864117DK006007953103/19/2026APPROVAL OF THE PROPOSED REMUNERATION OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2026COMPENSATIONISSUER00S000096766 DSV A/SK31864117DK006007953103/19/2026PRESENTATION AND APPROVAL OF THE 2025 REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 DSV A/SK31864117DK006007953103/19/2026PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.01 TO 6.08 AND 7.01. THANK YOU.OTHEROther Voting MattersISSUER00S000096766 DSV A/SK31864117DK006007953103/19/2026ELECTION OF MEMBERS FOR THE BOARD OF DIRECTORS: RE-ELECTION OF THOMAS PLENBORGDIRECTOR ELECTIONSISSUER00S000096766 DSV A/SK31864117DK006007953103/19/2026ELECTION OF MEMBERS FOR THE BOARD OF DIRECTORS: RE-ELECTION OF BEAT WALTIDIRECTOR ELECTIONSISSUER00S000096766 DSV A/SK31864117DK006007953103/19/2026ELECTION OF MEMBERS FOR THE BOARD OF DIRECTORS: RE-ELECTION OF TAREK SULTAN AL-ESSADIRECTOR ELECTIONSISSUER00S000096766 DSV A/SK31864117DK006007953103/19/2026ELECTION OF MEMBERS FOR THE BOARD OF DIRECTORS: RE-ELECTION OF BENEDIKTE LEROYDIRECTOR ELECTIONSISSUER00S000096766 DSV A/SK31864117DK006007953103/19/2026ELECTION OF MEMBERS FOR THE BOARD OF DIRECTORS: RE-ELECTION OF NATALIE SHAVERDIAN RIISE-KNUDSENDIRECTOR ELECTIONSISSUER00S000096766 DSV A/SK31864117DK006007953103/19/2026ELECTION OF MEMBERS FOR THE BOARD OF DIRECTORS: RE-ELECTION OF SABINE BENDIEKDIRECTOR ELECTIONSISSUER00S000096766 DSV A/SK31864117DK006007953103/19/2026ELECTION OF MEMBERS FOR THE BOARD OF DIRECTORS: ELECTION OF LARS SOREN RASMUSSENDIRECTOR ELECTIONSISSUER00S000096766 DSV A/SK31864117DK006007953103/19/2026ELECTION OF MEMBERS FOR THE BOARD OF DIRECTORS: ELECTION OF TAN CHONG MENGDIRECTOR ELECTIONSISSUER00S000096766 DSV A/SK31864117DK006007953103/19/2026ELECTION OF AUDITOR: RE-ELECTION OF PRICEWATERHOUSECOOPERS (CVR-NO. 33 77 12 31)AUDIT-RELATEDISSUER00S000096766 DSV A/SK31864117DK006007953103/19/2026ANY OTHER BUSINESSOTHEROther Voting MattersISSUER00S000096766 DSV A/SK31864117DK006007953103/19/202616 FEB 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER00S000096766 DSV A/SK31864117DK006007953103/19/202616 FEB 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER00S000096766 DSV A/SK31864117DK006007953103/19/202616 FEB 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096766 E.ON SED24914133DE000ENAG99904/23/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 E.ON SED24914133DE000ENAG99904/23/2026PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS FOR FINANCIAL YEAR 2025, ALONG WITH THE COMBINED MANAGEMENT REPORT FOR E.ON SE AND THE E.ON GROUP AND THE REPORT OF THE SUPERVISORY BOARD AS WELL AS THE EXPLANATORY REPORT OF THE BOARD OF MANAGEMENT REGARDING THE STATEMENTS PURSUANT TO SECTIONS 289A AND 315A OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH)OTHEROther Voting MattersISSUER00S000096766 E.ON SED24914133DE000ENAG99904/23/2026APPROPRIATION OF BALANCE SHEET PROFIT FOR FINANCIAL YEAR 2025CAPITAL STRUCTUREISSUER00S000096766 E.ON SED24914133DE000ENAG99904/23/2026DISCHARGE OF THE BOARD OF MANAGEMENT FOR FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 E.ON SED24914133DE000ENAG99904/23/2026DISCHARGE OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 E.ON SED24914133DE000ENAG99904/23/2026KPMG AG WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, BERLIN, IS APPOINTED AS AUDITOR AND GROUP AUDITOR FOR FINANCIAL YEAR 2026, AS AUDITOR FOR A REVIEW OF SHORT- VERSION FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORTS FOR FINANCIAL YEAR 2026 AS WELL AS AUDITOR FOR A REVIEW OF THE SHORT-VERSION FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT FOR THE FIRST QUARTER OF FINANCIAL YEAR 2027AUDIT-RELATEDISSUER00S000096766 E.ON SED24914133DE000ENAG99904/23/2026KPMG AG WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, BERLIN, IS APPOINTED AS AUDITOR OF THE SUSTAINABILITY REPORT FOR FINANCIAL YEAR 2026AUDIT-RELATEDISSUER00S000096766 E.ON SED24914133DE000ENAG99904/23/2026APPROVAL OF THE COMPENSATION REPORT FOR FINANCIAL YEAR 2025SECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 E.ON SED24914133DE000ENAG99904/23/2026SUPERVISORY BOARD ELECTIONS - MR. ULRICH GRILLODIRECTOR ELECTIONSISSUER00S000096766 E.ON SED24914133DE000ENAG99904/23/2026SUPERVISORY BOARD ELECTIONS - MS. HELENE VON ROEDERDIRECTOR ELECTIONSISSUER00S000096766 E.ON SED24914133DE000ENAG99904/23/2026SUPERVISORY BOARD ELECTIONS - DR. DOMINIK VON ACHTENDIRECTOR ELECTIONSISSUER00S000096766 E.ON SED24914133DE000ENAG99904/23/2026FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.OTHEROther Voting MattersISSUER00S000096766 E.ON SED24914133DE000ENAG99904/23/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.OTHEROther Voting MattersISSUER00S000096766 E.ON SED24914133DE000ENAG99904/23/2026INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGEOTHEROther Voting MattersISSUER00S000096766 E.ON SED24914133DE000ENAG99904/23/2026PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITALOTHEROther Voting MattersISSUER00S000096766 E.ON SED24914133DE000ENAG99904/23/2026THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVEOTHEROther Voting MattersISSUER00S000096766 E.ON SED24914133DE000ENAG99904/23/202610 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096766 E.ON SED24914133DE000ENAG99904/23/202610 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER00S000096766 E.ON SED24914133DE000ENAG99904/23/202610 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER00S000096766 E.ON SED24914133DE000ENAG99904/23/202610 MAR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096766 ELECTRIC POWER DEVELOPMENT CO.,LTD.J12915104JP355120000306/25/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096766 ELECTRIC POWER DEVELOPMENT CO.,LTD.J12915104JP355120000306/25/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096766 ELECTRIC POWER DEVELOPMENT CO.,LTD.J12915104JP355120000306/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Watanabe, ToshifumiDIRECTOR ELECTIONSISSUER00S000096766 ELECTRIC POWER DEVELOPMENT CO.,LTD.J12915104JP355120000306/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Kato, HideakiDIRECTOR ELECTIONSISSUER00S000096766 ELECTRIC POWER DEVELOPMENT CO.,LTD.J12915104JP355120000306/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Shimada, YoshikazuDIRECTOR ELECTIONSISSUER00S000096766 ELECTRIC POWER DEVELOPMENT CO.,LTD.J12915104JP355120000306/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Hagiwara, OsamuDIRECTOR ELECTIONSISSUER00S000096766 ELECTRIC POWER DEVELOPMENT CO.,LTD.J12915104JP355120000306/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Sekine, RyojiDIRECTOR ELECTIONSISSUER00S000096766 ELECTRIC POWER DEVELOPMENT CO.,LTD.J12915104JP355120000306/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Echigo, ShoichiDIRECTOR ELECTIONSISSUER00S000096766 ELECTRIC POWER DEVELOPMENT CO.,LTD.J12915104JP355120000306/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Harada, JunDIRECTOR ELECTIONSISSUER00S000096766 ELECTRIC POWER DEVELOPMENT CO.,LTD.J12915104JP355120000306/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Kato, KazuoDIRECTOR ELECTIONSISSUER00S000096766 ELECTRIC POWER DEVELOPMENT CO.,LTD.J12915104JP355120000306/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Yokomizo, TakashiDIRECTOR ELECTIONSISSUER00S000096766 ELECTRIC POWER DEVELOPMENT CO.,LTD.J12915104JP355120000306/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Murai, AkikoDIRECTOR ELECTIONSISSUER00S000096766 ELECTRIC POWER DEVELOPMENT CO.,LTD.J12915104JP355120000306/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Sadamori, KeisukeDIRECTOR ELECTIONSISSUER00S000096766 ELECTRIC POWER DEVELOPMENT CO.,LTD.J12915104JP355120000306/25/2026Appoint a Director who is Audit and Supervisory Committee Member Kimura, HideoDIRECTOR ELECTIONSISSUER00S000096766 ELECTRIC POWER DEVELOPMENT CO.,LTD.J12915104JP355120000306/25/2026Appoint a Director who is Audit and Supervisory Committee Member Miyahara, TakashiDIRECTOR ELECTIONSISSUER00S000096766 ELECTRIC POWER DEVELOPMENT CO.,LTD.J12915104JP355120000306/25/2026Appoint a Director who is Audit and Supervisory Committee Member Oga, KimikoDIRECTOR ELECTIONSISSUER00S000096766 ELECTRIC POWER DEVELOPMENT CO.,LTD.J12915104JP355120000306/25/2026Appoint a Director who is Audit and Supervisory Committee Member Abe, ShizuoDIRECTOR ELECTIONSISSUER00S000096766 ELECTRIC POWER DEVELOPMENT CO.,LTD.J12915104JP355120000306/25/2026Shareholder Proposal: Amend Articles of IncorporationENVIRONMENT OR CLIMATESECURITY HOLDER00S000096766 ELISA OYJX1949T102FI000900788404/01/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.OTHEROther Voting MattersISSUER00S000096766 ELISA OYJX1949T102FI000900788404/01/2026A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH).OTHEROther Voting MattersISSUER00S000096766 ELISA OYJX1949T102FI000900788404/01/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 ELISA OYJX1949T102FI000900788404/01/2026OPENING OF THE MEETINGOTHEROther Voting MattersISSUER00S000096766 ELISA OYJX1949T102FI000900788404/01/2026CALLING THE MEETING TO ORDEROTHEROther Voting MattersISSUER00S000096766 ELISA OYJX1949T102FI000900788404/01/2026PERSONS TO SCRUTINISE THE MINUTES AND TO SUPERVISE THE COUNTING OF VOTESOTHEROther Voting MattersISSUER00S000096766 ELISA OYJX1949T102FI000900788404/01/2026LEGALITY OF THE MEETINGOTHEROther Voting MattersISSUER00S000096766 ELISA OYJX1949T102FI000900788404/01/2026ATTENDANCE AT THE MEETING AND LIST OF VOTESOTHEROther Voting MattersISSUER00S000096766 ELISA OYJX1949T102FI000900788404/01/2026FINANCIAL STATEMENTS, REPORT OF THE BOARD OF DIRECTORS AND AUDITOR'S REPORT FOR THE YEAR 2025OTHEROther Voting MattersISSUER00S000096766 ELISA OYJX1949T102FI000900788404/01/2026ADOPTION OF THE FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096766 ELISA OYJX1949T102FI000900788404/01/2026PROFIT SHOWN ON THE BALANCE SHEET AND DIVIDEND PAYMENTCAPITAL STRUCTUREISSUER00S000096766 ELISA OYJX1949T102FI000900788404/01/2026DISCHARGING THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITYCORPORATE GOVERNANCEISSUER00S000096766 ELISA OYJX1949T102FI000900788404/01/2026REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 ELISA OYJX1949T102FI000900788404/01/2026REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND GROUNDS FOR REIMBURSEMENT OF EXPENSESCOMPENSATIONISSUER00S000096766 ELISA OYJX1949T102FI000900788404/01/2026NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER00S000096766 ELISA OYJX1949T102FI000900788404/01/2026ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER00S000096766 ELISA OYJX1949T102FI000900788404/01/2026REMUNERATION OF THE AUDITOR AND GROUNDS FOR REIMBURSEMENT OF TRAVEL EXPENSESAUDIT-RELATEDISSUER00S000096766 ELISA OYJX1949T102FI000900788404/01/2026ELECTION OF THE AUDITORAUDIT-RELATEDISSUER00S000096766 ELISA OYJX1949T102FI000900788404/01/2026REMUNERATION OF THE SUSTAINABILITY REPORTING ASSURER AND GROUNDS FOR REIMBURSEMENT OF TRAVEL EXPENSESAUDIT-RELATEDISSUER00S000096766 ELISA OYJX1949T102FI000900788404/01/2026ELECTION OF THE SUSTAINABILITY REPORTING ASSURERAUDIT-RELATEDISSUER00S000096766 ELISA OYJX1949T102FI000900788404/01/2026AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARESCAPITAL STRUCTUREISSUER00S000096766 ELISA OYJX1949T102FI000900788404/01/2026AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES"CAPITAL STRUCTUREISSUER00S000096766 ELISA OYJX1949T102FI000900788404/01/2026AMENDMENT OF THE CHARTER OF THE SHAREHOLDERS' NOMINATION BOARDCORPORATE GOVERNANCEISSUER00S000096766 ELISA OYJX1949T102FI000900788404/01/2026CLOSING OF THE MEETINGOTHEROther Voting MattersISSUER00S000096766 ELISA OYJX1949T102FI000900788404/01/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096766 ENEL S.P.A.T3679P115IT000312836705/12/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 ENEL S.P.A.T3679P115IT000312836705/12/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 ENEL S.P.A.T3679P115IT000312836705/12/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 462569 DUE TO RECEIVED SLATE FOR RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER00S000096766 ENEL S.P.A.T3679P115IT000312836705/12/2026ANNUAL FINANCIAL STATEMENTS AS OF 31 DECEMBER 2025 - REPORTS OF THE BOARD OF DIRECTORS, THE STATUTORY AUDITORS AND THE AUDIT FIRM - RELATED RESOLUTIONS - PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS OF 31 DECEMBER 2025, INCLUDING THE CONSOLIDATED SUSTAINABILITY REPORT FOR FISCAL YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER00S000096766 ENEL S.P.A.T3679P115IT000312836705/12/2026ALLOCATION OF THE PROFIT FOR THE YEAR AND DISTRIBUTION OF AVAILABLE RESERVESCAPITAL STRUCTUREISSUER00S000096766 ENEL S.P.A.T3679P115IT000312836705/12/2026AUTHORIZATION TO PURCHASE AND DISPOSE OF TREASURY SHARES, SUBJECT TO THE REVOCATION OF THE AUTHORIZATION GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING OF 22 MAY 2025 - RELATED AND CONSEQUENTIAL RESOLUTIONSCAPITAL STRUCTUREISSUER00S000096766 ENEL S.P.A.T3679P115IT000312836705/12/2026DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER00S000096766 ENEL S.P.A.T3679P115IT000312836705/12/2026DETERMINATION OF THE TERM OF OFFICE OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER00S000096766 ENEL S.P.A.T3679P115IT000312836705/12/2026PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING FOR RESOLUTIONS 006A AND 006B. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOUOTHEROther Voting MattersISSUER00S000096766 ENEL S.P.A.T3679P115IT000312836705/12/2026APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER00S000096766 ENEL S.P.A.T3679P115IT000312836705/12/2026DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER00S000096766 ENEL S.P.A.T3679P115IT000312836705/12/20262026 LONG-TERM INCENTIVE PLAN FOR THE MANAGEMENT OF ENEL S.P.A. AND/OR OF ITS SUBSIDIARIES, PURSUANT TO ARTICLE 2359 OF THE CIVIL CODECOMPENSATIONISSUER00S000096766 ENEL S.P.A.T3679P115IT000312836705/12/2026REPORT ON REMUNERATION POLICY AND FEES PAID - FIRST SECTION: REPORT ON THE REMUNERATION POLICY FOR 2026 (BINDING RESOLUTION)COMPENSATIONCORPORATE GOVERNANCEISSUER00S000096766 ENEL S.P.A.T3679P115IT000312836705/12/2026REPORT ON REMUNERATION POLICY AND FEES PAID - SECOND SECTION: REPORT ON THE FEES PAID IN 2025 (NON-BINDING RESOLUTION)SECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 ENEL S.P.A.T3679P115IT000312836705/12/2026CANCELLATION OF TREASURY SHARES WITHOUT A REDUCTION OF SHARE CAPITAL AND THE CONSEQUENT AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION - RELATED AND CONSEQUENTIAL RESOLUTIONSCAPITAL STRUCTUREISSUER00S000096766 ENEL S.P.A.T3679P115IT000312836705/12/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE.OTHEROther Voting MattersISSUER00S000096766 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER00S000096766 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER00S000096766 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096766 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER00S000096766 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4 PER SHARECAPITAL STRUCTUREISSUER00S000096766 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER00S000096766 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER00S000096766 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026APPROVE COMPENSATION OF FRANCESCO MILLERI, CHAIRMAN AND CEOSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026APPROVE COMPENSATION OF PAUL DU SAILLANT, VICE-CEOSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026APPROVE REMUNERATION POLICY OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096766 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096766 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026APPROVE REMUNERATION POLICY OF VICE-CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096766 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026REELECT ROMOLO BARDIN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026REELECT JOSE GONZALO AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026REELECT VIRGINIE MERCIER PITRE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026REELECT MARIO NOTARI AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026REELECT SWATI PIRAMAL AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026REELECT CRISTINA SCOCCHIA AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026REELECT NATHALIE VON SIEMENS AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026REELECT ANDREA ZAPPIA AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER00S000096766 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER00S000096766 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 500 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUECAPITAL STRUCTUREISSUER00S000096766 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 STRUCTUREISSUER00S000096766 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 4,169,606CAPITAL STRUCTUREISSUER00S000096766 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 4,169,606CAPITAL STRUCTUREISSUER00S000096766 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVECAPITAL STRUCTUREISSUER00S000096766 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026AUTHORIZE CAPITAL INCREASE OF UP TO 5 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KINDCAPITAL STRUCTUREISSUER00S000096766 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026AUTHORIZE CAPITAL INCREASE OF UP TO EUR 4,169,606 FOR FUTURE EXCHANGE OFFERSCAPITAL STRUCTUREISSUER00S000096766 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026SET TOTAL LIMIT FOR CAPITAL INCREASE TO RESULT FROM ALL ISSUANCE REQUESTS AT EUR 4,169,606CAPITAL STRUCTUREISSUER00S000096766 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCAPITAL STRUCTUREISSUER00S000096766 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER00S000096766 ESSILORLUXOTTICA SAF31665106FR000012166704/28/202614 APR 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0311/202603 112600408.pdf, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0410/202604 102600788.pdfOTHEROther Voting MattersISSUER00S000096766 ESSILORLUXOTTICA SAF31665106FR000012166704/28/202614 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096766 FANUC CORPORATIONJ13440102JP380240000606/25/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096766 FANUC CORPORATIONJ13440102JP380240000606/25/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096766 FANUC CORPORATIONJ13440102JP380240000606/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Yamaguchi, KenjiDIRECTOR ELECTIONSISSUER00S000096766 FANUC CORPORATIONJ13440102JP380240000606/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Sasuga, RyujiDIRECTOR ELECTIONSISSUER00S000096766 FANUC CORPORATIONJ13440102JP380240000606/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Michael J. CiccoDIRECTOR ELECTIONSISSUER00S000096766 FANUC CORPORATIONJ13440102JP380240000606/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Yamazaki, NaokoDIRECTOR ELECTIONSISSUER00S000096766 FANUC CORPORATIONJ13440102JP380240000606/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Uozumi, HirotoDIRECTOR ELECTIONSISSUER00S000096766 FANUC CORPORATIONJ13440102JP380240000606/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Takeda, YokoDIRECTOR ELECTIONSISSUER00S000096766 FERRARI N.V.N3167Y103NL001158514604/15/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 FERRARI N.V.N3167Y103NL001158514604/15/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 FERRARI N.V.N3167Y103NL001158514604/15/2026OPENINGOTHEROther Voting MattersISSUER00S000096766 FERRARI N.V.N3167Y103NL001158514604/15/2026REPORT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2025OTHEROther Voting MattersISSUER00S000096766 FERRARI N.V.N3167Y103NL001158514604/15/2026POLICY ON ADDITIONS TO RESERVES AND ON DIVIDENDSOTHEROther Voting MattersISSUER00S000096766 FERRARI N.V.N3167Y103NL001158514604/15/2026REMUNERATION REPORT 2025SECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 FERRARI N.V.N3167Y103NL001158514604/15/2026ADOPTION OF THE 2025 ANNUAL ACCOUNTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096766 FERRARI N.V.N3167Y103NL001158514604/15/2026DETERMINATION AND DISTRIBUTION OF DIVIDENDCAPITAL STRUCTUREISSUER00S000096766 FERRARI N.V.N3167Y103NL001158514604/15/2026GRANTING OF DISCHARGE TO THE DIRECTORS IN RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 FERRARI N.V.N3167Y103NL001158514604/15/2026RE-APPOINTMENT OF "JOHN ELKANN"DIRECTOR ELECTIONSISSUER00S000096766 FERRARI N.V.N3167Y103NL001158514604/15/2026RE-APPOINTMENT OF "BENEDETTO VIGNA"DIRECTOR ELECTIONSISSUER00S000096766 FERRARI N.V.N3167Y103NL001158514604/15/2026RE-APPOINTMENT OF "PIERO FERRARI"DIRECTOR ELECTIONSISSUER00S000096766 FERRARI N.V.N3167Y103NL001158514604/15/2026RE-APPOINTMENT OF "DELPHINE ARNAULT"DIRECTOR ELECTIONSISSUER00S000096766 FERRARI N.V.N3167Y103NL001158514604/15/2026RE-APPOINTMENT OF "FRANCESCA BELLETTINI"DIRECTOR ELECTIONSISSUER00S000096766 FERRARI N.V.N3167Y103NL001158514604/15/2026RE-APPOINTMENT OF "EDUARDO H. CUE"DIRECTOR ELECTIONSISSUER00S000096766 FERRARI N.V.N3167Y103NL001158514604/15/2026RE-APPOINTMENT OF "SERGIO DUCA"DIRECTOR ELECTIONSISSUER00S000096766 FERRARI N.V.N3167Y103NL001158514604/15/2026RE-APPOINTMENT OF "JOHN GALANTIC"DIRECTOR ELECTIONSISSUER00S000096766 FERRARI N.V.N3167Y103NL001158514604/15/2026RE-APPOINTMENT OF "MARIA PATRIZIA GRIECO"DIRECTOR ELECTIONSISSUER00S000096766 FERRARI N.V.N3167Y103NL001158514604/15/2026RE-APPOINTMENT OF "MICHELANGELO VOLPI"DIRECTOR ELECTIONSISSUER00S000096766 FERRARI N.V.N3167Y103NL001158514604/15/2026RE-APPOINTMENT OF "TOMMASO GHIDINI"DIRECTOR ELECTIONSISSUER00S000096766 FERRARI N.V.N3167Y103NL001158514604/15/2026PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO ISSUE COMMON SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR COMMON SHARES AS PROVIDED FOR IN ARTICLE 6 OF THE COMPANY'S ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER00S000096766 FERRARI N.V.N3167Y103NL001158514604/15/2026PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO LIMIT OR TO EXCLUDE PRE-EMPTION RIGHTS FOR COMMON SHARES AS PROVIDED FOR IN ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER00S000096766 FERRARI N.V.N3167Y103NL001158514604/15/2026PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE FULLY PAID-UP COMMON SHARES IN THE COMPANY'S OWN SHARE CAPITAL AS SPECIFIED IN ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER00S000096766 FERRARI N.V.N3167Y103NL001158514604/15/2026PROPOSAL TO CANCEL ALL THE COMMON SHARES HELD BY THE COMPANY ON DECEMBER 31, 2025 IN ITS OWN SHARE CAPITAL AND ALL THE SPECIAL VOTING SHARES HELD BY THE COMPANY ON APRIL 15, 2026 IN ITS OWN SHARE CAPITAL AS SPECIFIED IN ARTICLE 9 OF THE COMPANY'S ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER00S000096766 FERRARI N.V.N3167Y103NL001158514604/15/2026PROPOSAL TO RE-APPOINT DELOITTE ACCOUNTANTS B.V. AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR 2026AUDIT-RELATEDISSUER00S000096766 FERRARI N.V.N3167Y103NL001158514604/15/2026PROPOSAL TO APPOINT DELOITTE ACCOUNTANTS B.V. AS THE INDEPENDENT SUSTAINABILITY ASSURANCE PROVIDER OF THE COMPANY FOR THE FINANCIAL YEAR 2026AUDIT-RELATEDISSUER00S000096766 FERRARI N.V.N3167Y103NL001158514604/15/2026PROPOSAL TO APPROVE THE PROPOSED AWARD OF (RIGHTS TO SUBSCRIBE FOR) COMMON SHARES IN THE CAPITAL OF THE COMPANY TO THE EXECUTIVE DIRECTORS IN ACCORDANCE WITH ARTICLE 14.6 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND DUTCH LAWCAPITAL STRUCTURECOMPENSATIONISSUER00S000096766 FERRARI N.V.N3167Y103NL001158514604/15/2026CLOSE OF MEETINGOTHEROther Voting MattersISSUER00S000096766 FERRARI N.V.N3167Y103NL001158514604/15/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096766 FERRARI N.V.N3167Y103NL001158514604/15/202609 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096766 FUJIFILM HOLDINGS CORPORATIONJ14208102JP381400000006/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096766 FUJIFILM HOLDINGS CORPORATIONJ14208102JP381400000006/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096766 FUJIFILM HOLDINGS CORPORATIONJ14208102JP381400000006/26/2026Appoint a Director Sukeno, KenjiDIRECTOR ELECTIONSISSUER00S000096766 FUJIFILM HOLDINGS CORPORATIONJ14208102JP381400000006/26/2026Appoint a Director Goto, TeiichiDIRECTOR ELECTIONSISSUER00S000096766 FUJIFILM HOLDINGS CORPORATIONJ14208102JP381400000006/26/2026Appoint a Director Higuchi, MasayukiDIRECTOR ELECTIONSISSUER00S000096766 FUJIFILM HOLDINGS CORPORATIONJ14208102JP381400000006/26/2026Appoint a Director Hama, NaokiDIRECTOR ELECTIONSISSUER00S000096766 FUJIFILM HOLDINGS CORPORATIONJ14208102JP381400000006/26/2026Appoint a Director Yoshizawa, ChisatoDIRECTOR ELECTIONSISSUER00S000096766 FUJIFILM HOLDINGS CORPORATIONJ14208102JP381400000006/26/2026Appoint a Director Ito, YojiDIRECTOR ELECTIONSISSUER00S000096766 FUJIFILM HOLDINGS CORPORATIONJ14208102JP381400000006/26/2026Appoint a Director Kitamura, KunitaroDIRECTOR ELECTIONSISSUER00S000096766 FUJIFILM HOLDINGS CORPORATIONJ14208102JP381400000006/26/2026Appoint a Director Eda, MakikoDIRECTOR ELECTIONSISSUER00S000096766 FUJIFILM HOLDINGS CORPORATIONJ14208102JP381400000006/26/2026Appoint a Director Nagano, TsuyoshiDIRECTOR ELECTIONSISSUER00S000096766 FUJIFILM HOLDINGS CORPORATIONJ14208102JP381400000006/26/2026Appoint a Director Sugawara, IkuroDIRECTOR ELECTIONSISSUER00S000096766 FUJIFILM HOLDINGS CORPORATIONJ14208102JP381400000006/26/2026Appoint a Director Suzuki, TakakoDIRECTOR ELECTIONSISSUER00S000096766 FUJIKURA LTD.J14784128JP381100000306/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096766 FUJIKURA LTD.J14784128JP381100000306/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096766 FUJIKURA LTD.J14784128JP381100000306/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Okada, NaokiDIRECTOR ELECTIONSISSUER00S000096766 FUJIKURA LTD.J14784128JP381100000306/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Iijima, KazuhitoDIRECTOR ELECTIONSISSUER00S000096766 FUJIKURA LTD.J14784128JP381100000306/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Kawanishi, NoriyukiDIRECTOR ELECTIONSISSUER00S000096766 FUJIKURA LTD.J14784128JP381100000306/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Koike, ToshikazuDIRECTOR ELECTIONSISSUER00S000096766 FUJIKURA LTD.J14784128JP381100000306/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Yanase, HidekiDIRECTOR ELECTIONSISSUER00S000096766 FUJIKURA LTD.J14784128JP381100000306/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Yamada, YasuhiroDIRECTOR ELECTIONSISSUER00S000096766 FUJIKURA LTD.J14784128JP381100000306/26/2026Appoint a Director who is Audit and Supervisory Committee Member Yuasa, NorikaDIRECTOR ELECTIONSISSUER00S000096766 FUJIKURA LTD.J14784128JP381100000306/26/2026Appoint Accounting AuditorsAUDIT-RELATEDISSUER00S000096766 FUJIKURA LTD.J14784128JP381100000306/26/2026Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER00S000096766 FUJITSU LIMITEDJ15708159JP381800000606/29/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096766 FUJITSU LIMITEDJ15708159JP381800000606/29/2026Appoint a Director Tokita, TakahitoDIRECTOR ELECTIONSISSUER00S000096766 FUJITSU LIMITEDJ15708159JP381800000606/29/2026Appoint a Director Isobe, TakeshiDIRECTOR ELECTIONSISSUER00S000096766 FUJITSU LIMITEDJ15708159JP381800000606/29/2026Appoint a Director Hiramatsu, HirokiDIRECTOR ELECTIONSISSUER00S000096766 FUJITSU LIMITEDJ15708159JP381800000606/29/2026Appoint a Director Furuta, HidenoriDIRECTOR ELECTIONSISSUER00S000096766 FUJITSU LIMITEDJ15708159JP381800000606/29/2026Appoint a Director Kojo, YoshikoDIRECTOR ELECTIONSISSUER00S000096766 FUJITSU LIMITEDJ15708159JP381800000606/29/2026Appoint a Director Sasae, KenichiroDIRECTOR ELECTIONSISSUER00S000096766 FUJITSU LIMITEDJ15708159JP381800000606/29/2026Appoint a Director Byron GillDIRECTOR ELECTIONSISSUER00S000096766 FUJITSU LIMITEDJ15708159JP381800000606/29/2026Appoint a Director Hirano, TakuyaDIRECTOR ELECTIONSISSUER00S000096766 FUJITSU LIMITEDJ15708159JP381800000606/29/2026Appoint a Director Kobayashi, IzumiDIRECTOR ELECTIONSISSUER00S000096766 FUJITSU LIMITEDJ15708159JP381800000606/29/2026Appoint a Director Suzuki, KunimasaDIRECTOR ELECTIONSISSUER00S000096766 FUJITSU LIMITEDJ15708159JP381800000606/29/2026Appoint a Corporate Auditor Catherine O' ConnellAUDIT-RELATEDISSUER00S000096766 FUJITSU LIMITEDJ15708159JP381800000606/29/2026Approve Details of the Compensation to be received by Corporate AuditorsAUDIT-RELATEDISSUER00S000096766 FUKUOKA FINANCIAL GROUP,INC.J17129107JP380501000006/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096766 FUKUOKA FINANCIAL GROUP,INC.J17129107JP380501000006/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096766 FUKUOKA FINANCIAL GROUP,INC.J17129107JP380501000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Shibato, TakashigeDIRECTOR ELECTIONSISSUER00S000096766 FUKUOKA FINANCIAL GROUP,INC.J17129107JP380501000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Goto, HisashiDIRECTOR ELECTIONSISSUER00S000096766 FUKUOKA FINANCIAL GROUP,INC.J17129107JP380501000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Miyoshi, HiroshiDIRECTOR ELECTIONSISSUER00S000096766 FUKUOKA FINANCIAL GROUP,INC.J17129107JP380501000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Hashizume, MasahiroDIRECTOR ELECTIONSISSUER00S000096766 FUKUOKA FINANCIAL GROUP,INC.J17129107JP380501000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Sakamoto, ToshihiroDIRECTOR ELECTIONSISSUER00S000096766 FUKUOKA FINANCIAL GROUP,INC.J17129107JP380501000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Yamakawa, NobuhikoDIRECTOR ELECTIONSISSUER00S000096766 FUKUOKA FINANCIAL GROUP,INC.J17129107JP380501000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Fukasawa, MasahikoDIRECTOR ELECTIONSISSUER00S000096766 FUKUOKA FINANCIAL GROUP,INC.J17129107JP380501000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Hanaoka, KumiDIRECTOR ELECTIONSISSUER00S000096766 FUKUOKA FINANCIAL GROUP,INC.J17129107JP380501000006/26/2026Appoint a Director who is Audit and Supervisory Committee Member Kochaku, AtsushiDIRECTOR ELECTIONSISSUER00S000096766 FUKUOKA FINANCIAL GROUP,INC.J17129107JP380501000006/26/2026Appoint a Director who is Audit and Supervisory Committee Member Ishibashi, NobukoDIRECTOR ELECTIONSISSUER00S000096766 FUKUOKA FINANCIAL GROUP,INC.J17129107JP380501000006/26/2026Appoint a Director who is Audit and Supervisory Committee Member Morita, ToshioDIRECTOR ELECTIONSISSUER00S000096766 FUKUOKA FINANCIAL GROUP,INC.J17129107JP380501000006/26/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Fukunaga, RyuichiDIRECTOR ELECTIONSISSUER00S000096766 FUKUOKA FINANCIAL GROUP,INC.J17129107JP380501000006/26/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Namitome, YoshikoDIRECTOR ELECTIONSISSUER00S000096766 GALDERMA GROUP AGH3301B107CH133539272104/22/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 GALDERMA GROUP AGH3301B107CH133539272104/22/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 457258 DUE TO MEETING COMPLETED WITH INCORRECT VOTING STATUS AND BOARD RECOMMENDATION OF RESOLUTION 4.2.2.1 AND 4.2.2.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER00S000096766 GALDERMA GROUP AGH3301B107CH133539272104/22/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096766 GALDERMA GROUP AGH3301B107CH133539272104/22/2026APPROVE NON-FINANCIAL REPORTOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER00S000096766 GALDERMA GROUP AGH3301B107CH133539272104/22/2026APPROVE REMUNERATION REPORT (NON-BINDING)SECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 GALDERMA GROUP AGH3301B107CH133539272104/22/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.35 PER SHARE FROM CAPITAL CONTRIBUTION RESERVESCAPITAL STRUCTUREISSUER00S000096766 GALDERMA GROUP AGH3301B107CH133539272104/22/2026APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER00S000096766 GALDERMA GROUP AGH3301B107CH133539272104/22/2026REELECT THOMAS EBELING AS DIRECTOR AND BOARD CHAIRDIRECTOR ELECTIONSISSUER00S000096766 GALDERMA GROUP AGH3301B107CH133539272104/22/2026REELECT DANIEL BROWNE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 GALDERMA GROUP AGH3301B107CH133539272104/22/2026REELECT MARIA HILADO AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 GALDERMA GROUP AGH3301B107CH133539272104/22/2026REELECT KAREN LING AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 GALDERMA GROUP AGH3301B107CH133539272104/22/2026REELECT ROBERTO MARQUES AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 GALDERMA GROUP AGH3301B107CH133539272104/22/2026REELECT SHERILYN MCCOY AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 GALDERMA GROUP AGH3301B107CH133539272104/22/2026REELECT FLEMMING ORNSKOV AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 GALDERMA GROUP AGH3301B107CH133539272104/22/2026ELECT HARRY KIRSCH AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 GALDERMA GROUP AGH3301B107CH133539272104/22/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECT SAMUEL DU RETAIL AS DIRECTORDIRECTOR ELECTIONSSECURITY HOLDER00S000096766 GALDERMA GROUP AGH3301B107CH133539272104/22/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECT DELPHINE VIGUIER-HOVASSE AS DIRECTORDIRECTOR ELECTIONSSECURITY HOLDER00S000096766 GALDERMA GROUP AGH3301B107CH133539272104/22/2026REAPPOINT KAREN LING AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000096766 GALDERMA GROUP AGH3301B107CH133539272104/22/2026REAPPOINT THOMAS EBELING AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000096766 GALDERMA GROUP AGH3301B107CH133539272104/22/2026REAPPOINT ROBERTO MARQUES AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000096766 GALDERMA GROUP AGH3301B107CH133539272104/22/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 3.2 MILLIONCOMPENSATIONISSUER00S000096766 GALDERMA GROUP AGH3301B107CH133539272104/22/2026APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 31.2 MILLIONCOMPENSATIONISSUER00S000096766 GALDERMA GROUP AGH3301B107CH133539272104/22/2026DESIGNATE ALTENBURGER LTD AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER00S000096766 GALDERMA GROUP AGH3301B107CH133539272104/22/2026RATIFY KPMG AG AS AUDITORSAUDIT-RELATEDISSUER00S000096766 GALDERMA GROUP AGH3301B107CH133539272104/22/2026TRANSACT OTHER BUSINESS (VOTING)OTHEROther BusinessISSUER00S000096766 GALDERMA GROUP AGH3301B107CH133539272104/22/2026PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER00S000096766 GEELY AUTOMOBILE HOLDINGS LTDG3777B103KYG3777B103206/01/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0427/2026042700908.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0427/2026042701240.PDFOTHEROther Voting MattersISSUER80000S000096766 GEELY AUTOMOBILE HOLDINGS LTDG3777B103KYG3777B103206/01/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER80000S000096766 GEELY AUTOMOBILE HOLDINGS LTDG3777B103KYG3777B103206/01/2026TO RECEIVE AND CONSIDER THE REPORT OF THE DIRECTORS, AUDITED FINANCIAL STATEMENTS AND AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER80000FOR8000FORS000096766 GEELY AUTOMOBILE HOLDINGS LTDG3777B103KYG3777B103206/01/2026TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER80000FOR8000FORS000096766 GEELY AUTOMOBILE HOLDINGS LTDG3777B103KYG3777B103206/01/2026TO RE-ELECT MR. LI SHU FU AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER80000FOR8000FORS000096766 GEELY AUTOMOBILE HOLDINGS LTDG3777B103KYG3777B103206/01/2026TO RE-ELECT MR. LI DONG HUI, DANIEL AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER80000FOR8000FORS000096766 GEELY AUTOMOBILE HOLDINGS LTDG3777B103KYG3777B103206/01/2026TO RE-ELECT MR. GUI SHENG YUE AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER80000FOR8000FORS000096766 GEELY AUTOMOBILE HOLDINGS LTDG3777B103KYG3777B103206/01/2026TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORSCOMPENSATIONISSUER80000FOR8000FORS000096766 GEELY AUTOMOBILE HOLDINGS LTDG3777B103KYG3777B103206/01/2026TO RE-APPOINT GRANT THORNTON HONG KONG LIMITED AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER80000FOR8000FORS000096766 GEELY AUTOMOBILE HOLDINGS LTDG3777B103KYG3777B103206/01/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANYS SHARESCAPITAL STRUCTUREISSUER80000FOR8000FORS000096766 GEELY AUTOMOBILE HOLDINGS LTDG3777B103KYG3777B103206/01/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE COMPANYS SHARES (INCLUDING, SUBJECT TO COMPLIANCE WITH THE LISTING RULES, TREASURY SHARES)CAPITAL STRUCTUREISSUER80000FOR8000FORS000096766 GEELY AUTOMOBILE HOLDINGS LTDG3777B103KYG3777B103206/01/2026TO APPROVE THE PROPOSED AMENDMENTS (THE PROPOSED AMENDMENTS) TO THE EXISTING SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY (THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION) AND TO ADOPT THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY (THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION) IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION WITH IMMEDIATE EFFECT AND AUTHORISE ANY DIRECTOR OR OFFICER OF THE COMPANY OR THE REGISTERED OFFICE PROVIDER OF THE COMPANY TO DO ALL THINGS NECESSARY TO GIVE EFFECT TO THE PROPOSED AMENDMENTS AND THE ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION, INCLUDING, WITHOUT LIMITATION, ATTENDING TO NECESSARY FILINGS WITH THE REGISTRAR OF COMPANIES IN HONG KONG AND THE CAYMAN ISLANDSCORPORATE GOVERNANCEISSUER80000FOR8000FORS000096766 GENTING SINGAPORE LIMITEDY2692C139SGXE2157641304/15/2026PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE.OTHEROther Voting MattersISSUER00S000096766 GENTING SINGAPORE LIMITEDY2692C139SGXE2157641304/15/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 456846 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER00S000096766 GENTING SINGAPORE LIMITEDY2692C139SGXE2157641304/15/2026TO RECEIVE AND ADOPT THE DIRECTORS STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 AND THE AUDITORS REPORT THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096766 GENTING SINGAPORE LIMITEDY2692C139SGXE2157641304/15/2026TO DECLARE A FINAL ONE TIER TAX EXEMPT DIVIDEND OF USD0.02 PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER00S000096766 GENTING SINGAPORE LIMITEDY2692C139SGXE2157641304/15/2026TO RE ELECT MR JONATHAN ASHERSON, WHO IS RETIRING BY ROTATION PURSUANT TO REGULATION 112 OF THE COMPANYS CONSTITUTION AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE ELECTIONDIRECTOR ELECTIONSISSUER00S000096766 GENTING SINGAPORE LIMITEDY2692C139SGXE2157641304/15/2026TO RE ELECT MR TAN WAH YEOW, WHO IS RETIRING BY ROTATION PURSUANT TO REGULATION 112 OF THE COMPANYS CONSTITUTION AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE ELECTIONDIRECTOR ELECTIONSISSUER00S000096766 GENTING SINGAPORE LIMITEDY2692C139SGXE2157641304/15/2026TO RE ELECT MS HELEN CHEN, WHO IS RETIRING BY ROTATION PURSUANT TO REGULATION 116 OF THE COMPANYS CONSTITUTION AND WHO, BEING ELIGIBLE, OFFERS HERSELF FOR RE ELECTIONDIRECTOR ELECTIONSISSUER00S000096766 GENTING SINGAPORE LIMITEDY2692C139SGXE2157641304/15/2026TO RE ELECT MR CHONG KIN LEONG, WHO IS RETIRING BY ROTATION PURSUANT TO REGULATION 116 OF THE COMPANYS CONSTITUTION AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE ELECTIONDIRECTOR ELECTIONSISSUER00S000096766 GENTING SINGAPORE LIMITEDY2692C139SGXE2157641304/15/2026TO APPROVE DIRECTORS FEES OF UP TO USD2,321,000 (FY2025: UP TO USD2,049,000) IN TOTAL FOR ALL DIRECTORS, FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2026COMPENSATIONISSUER00S000096766 GENTING SINGAPORE LIMITEDY2692C139SGXE2157641304/15/2026TO APPROVE 125,000 (FY2025: 125,000) ORDINARY SHARES OF THE COMPANY FOR EACH OF THE INDEPENDENT NON EXECUTIVE DIRECTORS OF THE COMPANY, FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2026CAPITAL STRUCTURECOMPENSATIONISSUER00S000096766 GENTING SINGAPORE LIMITEDY2692C139SGXE2157641304/15/2026TO RE APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER00S000096766 GENTING SINGAPORE LIMITEDY2692C139SGXE2157641304/15/2026PROPOSED RENEWAL OF THE GENERAL MANDATE FOR INTERESTED PERSON TRANSACTIONSEXTRAORDINARY TRANSACTIONSISSUER00S000096766 GENTING SINGAPORE LIMITEDY2692C139SGXE2157641304/15/2026PROPOSED RENEWAL OF THE SHARE BUY BACK MANDATECAPITAL STRUCTUREISSUER00S000096766 GETINGE ABW3443C107SE000020262404/21/2026AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER00S000096766 GETINGE ABW3443C107SE000020262404/21/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER00S000096766 GETINGE ABW3443C107SE000020262404/21/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000096766 GETINGE ABW3443C107SE000020262404/21/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000096766 GETINGE ABW3443C107SE000020262404/21/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096766 GETINGE ABW3443C107SE000020262404/21/2026OPEN MEETINGOTHEROther Voting MattersISSUER00S000096766 GETINGE ABW3443C107SE000020262404/21/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER00S000096766 GETINGE ABW3443C107SE000020262404/21/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSOTHEROther Voting MattersISSUER00S000096766 GETINGE ABW3443C107SE000020262404/21/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER00S000096766 GETINGE ABW3443C107SE000020262404/21/2026DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGOTHEROther Voting MattersISSUER00S000096766 GETINGE ABW3443C107SE000020262404/21/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER00S000096766 GETINGE ABW3443C107SE000020262404/21/2026RECEIVE CEO'S REPORTOTHEROther Voting MattersISSUER00S000096766 GETINGE ABW3443C107SE000020262404/21/2026RECEIVE BOARD'S AND BOARD COMMITTEE'S REPORTSOTHEROther Voting MattersISSUER00S000096766 GETINGE ABW3443C107SE000020262404/21/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER00S000096766 GETINGE ABW3443C107SE000020262404/21/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096766 GETINGE ABW3443C107SE000020262404/21/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 4.75 PER SHARECAPITAL STRUCTUREISSUER00S000096766 GETINGE ABW3443C107SE000020262404/21/2026APPROVE DISCHARGE OF CARL BENNETCORPORATE GOVERNANCEISSUER00S000096766 GETINGE ABW3443C107SE000020262404/21/2026APPROVE DISCHARGE OF JOHAN BYGGECORPORATE GOVERNANCEISSUER00S000096766 GETINGE ABW3443C107SE000020262404/21/2026APPROVE DISCHARGE OF CECILIA DAUN WENNBORGCORPORATE GOVERNANCEISSUER00S000096766 GETINGE ABW3443C107SE000020262404/21/2026APPROVE DISCHARGE OF DAN FROHMCORPORATE GOVERNANCEISSUER00S000096766 GETINGE ABW3443C107SE000020262404/21/2026APPROVE DISCHARGE OF JOHAN MALMQUISTCORPORATE GOVERNANCEISSUER00S000096766 GETINGE ABW3443C107SE000020262404/21/2026APPROVE DISCHARGE OF MALIN PERSSONCORPORATE GOVERNANCEISSUER00S000096766 GETINGE ABW3443C107SE000020262404/21/2026APPROVE DISCHARGE OF KRISTIAN SAMUELSSONCORPORATE GOVERNANCEISSUER00S000096766 GETINGE ABW3443C107SE000020262404/21/2026APPROVE DISCHARGE OF ULRIKA DELLBYCORPORATE GOVERNANCEISSUER00S000096766 GETINGE ABW3443C107SE000020262404/21/2026APPROVE DISCHARGE OF BOARD MEMBER AND CEO MATTIAS PERJOSCORPORATE GOVERNANCEISSUER00S000096766 GETINGE ABW3443C107SE000020262404/21/2026APPROVE DISCHARGE OF FREDRIK BRATTBORNCORPORATE GOVERNANCEISSUER00S000096766 GETINGE ABW3443C107SE000020262404/21/2026APPROVE DISCHARGE OF AKE LARSSONCORPORATE GOVERNANCEISSUER00S000096766 GETINGE ABW3443C107SE000020262404/21/2026APPROVE DISCHARGE OF PONTUS KALLCORPORATE GOVERNANCEISSUER00S000096766 GETINGE ABW3443C107SE000020262404/21/2026APPROVE DISCHARGE OF IDA EKMANCORPORATE GOVERNANCEISSUER00S000096766 GETINGE ABW3443C107SE000020262404/21/2026DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS (0) OF BOARDAUDIT-RELATEDCORPORATE GOVERNANCEISSUER00S000096766 GETINGE ABW3443C107SE000020262404/21/2026DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)CORPORATE GOVERNANCEISSUER00S000096766 GETINGE ABW3443C107SE000020262404/21/2026APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF SEK 7.1 MILLION; APPROVE REMUNERATION FOR COMMITTEE WORKCOMPENSATIONISSUER00S000096766 GETINGE ABW3443C107SE000020262404/21/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER00S000096766 GETINGE ABW3443C107SE000020262404/21/2026REELECT CARL BENNET AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 GETINGE ABW3443C107SE000020262404/21/2026REELECT JOHAN BYGGE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 GETINGE ABW3443C107SE000020262404/21/2026REELECT CECILIA DAUN WENNBORG AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 GETINGE ABW3443C107SE000020262404/21/2026REELECT DAN FROHM AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 GETINGE ABW3443C107SE000020262404/21/2026REELECT JOHAN MALMQUIST AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 GETINGE ABW3443C107SE000020262404/21/2026REELECT MATTIAS PERJOS AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 GETINGE ABW3443C107SE000020262404/21/2026REELECT KRISTIAN SAMUELSSON AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 GETINGE ABW3443C107SE000020262404/21/2026REELECT ULRIKA DELLBY AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 GETINGE ABW3443C107SE000020262404/21/2026ELECT CAMILLA SYLVEST AS NEW DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 GETINGE ABW3443C107SE000020262404/21/2026REELECT JOHAN MALMQUIST AS BOARD CHAIRCORPORATE GOVERNANCEISSUER00S000096766 GETINGE ABW3443C107SE000020262404/21/2026RATIFY ERNST AND YOUNG AS AUDITORSAUDIT-RELATEDISSUER00S000096766 GETINGE ABW3443C107SE000020262404/21/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 GETINGE ABW3443C107SE000020262404/21/2026APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENTCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096766 GETINGE ABW3443C107SE000020262404/21/2026AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER00S000096766 GETINGE ABW3443C107SE000020262404/21/2026CLOSE MEETINGOTHEROther Voting MattersISSUER00S000096766 GETINGE ABW3443C107SE000020262404/21/202613 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER00S000096766 GETINGE ABW3443C107SE000020262404/21/202613 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER00S000096766 GETINGE ABW3443C107SE000020262404/21/202613 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096766 GLENCORE PLCG39420107JE00B4T3BW6405/28/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER27300FOR2730FORS000096766 GLENCORE PLCG39420107JE00B4T3BW6405/28/2026APPROVE REDUCTION OF CAPITAL CONTRIBUTION RESERVESCAPITAL STRUCTUREISSUER27300FOR2730FORS000096766 GLENCORE PLCG39420107JE00B4T3BW6405/28/2026RE-ELECT KALIDAS MADHAVPEDDI AS DIRECTORDIRECTOR ELECTIONSISSUER27300FOR2730FORS000096766 GLENCORE PLCG39420107JE00B4T3BW6405/28/2026RE-ELECT GARY NAGLE AS DIRECTORDIRECTOR ELECTIONSISSUER27300FOR2730FORS000096766 GLENCORE PLCG39420107JE00B4T3BW6405/28/2026RE-ELECT MARTIN GILBERT AS DIRECTORDIRECTOR ELECTIONSISSUER27300FOR2730FORS000096766 GLENCORE PLCG39420107JE00B4T3BW6405/28/2026RE-ELECT GILL MARCUS AS DIRECTORDIRECTOR ELECTIONSISSUER27300FOR2730FORS000096766 GLENCORE PLCG39420107JE00B4T3BW6405/28/2026RE-ELECT CYNTHIA CARROLL AS DIRECTORDIRECTOR ELECTIONSISSUER27300FOR2730FORS000096766 GLENCORE PLCG39420107JE00B4T3BW6405/28/2026RE-ELECT LIZ HEWITT AS DIRECTORDIRECTOR ELECTIONSISSUER27300FOR2730FORS000096766 GLENCORE PLCG39420107JE00B4T3BW6405/28/2026RE-ELECT JOHN WALLINGTON AS DIRECTORDIRECTOR ELECTIONSISSUER27300FOR2730FORS000096766 GLENCORE PLCG39420107JE00B4T3BW6405/28/2026RE-ELECT MARIA MARGARITA ZULETA AS DIRECTORDIRECTOR ELECTIONSISSUER27300FOR2730FORS000096766 GLENCORE PLCG39420107JE00B4T3BW6405/28/2026REAPPOINT DELOITTE LLP AS AUDITORSAUDIT-RELATEDISSUER27300FOR2730FORS000096766 GLENCORE PLCG39420107JE00B4T3BW6405/28/2026AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER27300FOR2730FORS000096766 GLENCORE PLCG39420107JE00B4T3BW6405/28/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER27300FOR2730FORS000096766 GLENCORE PLCG39420107JE00B4T3BW6405/28/2026AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER27300FOR2730FORS000096766 GLENCORE PLCG39420107JE00B4T3BW6405/28/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER27300FOR2730FORS000096766 GLENCORE PLCG39420107JE00B4T3BW6405/28/2026AUTHORISE MARKET PURCHASE OF SHARES ON THE SIX SWISS EXCHANGECAPITAL STRUCTUREISSUER27300FOR2730FORS000096766 GLENCORE PLCG39420107JE00B4T3BW6405/28/2026APPROVE BUYBACK CONTRACT ENTERED INTO BETWEEN THE COMPANY AND UBS AG AND AUTHORISE OFF-MARKET PURCHASE OF SHARESCAPITAL STRUCTUREISSUER27300FOR2730FORS000096766 GPT GROUPQ4252X155AU000000GPT804/10/2026RE-ELECTION OF MR SHANE GANNON AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 GPT GROUPQ4252X155AU000000GPT804/10/2026RE-ELECTION OF MR MARK MENHINNITT AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 GPT GROUPQ4252X155AU000000GPT804/10/2026ELECTION OF MR ANTHONY OSMOND AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 GPT GROUPQ4252X155AU000000GPT804/10/2026ADOPTION OF REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 GPT GROUPQ4252X155AU000000GPT804/10/2026GRANT OF PERFORMANCE RIGHTS TO THE COMPANY'S CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, RUSSELL PROUTT (LONG TERM INCENTIVE)CAPITAL STRUCTURECOMPENSATIONISSUER00S000096766 GPT GROUPQ4252X155AU000000GPT804/10/2026VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSIONOTHEROther Voting MattersISSUER00S000096766 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO RECEIVE AND ADOPT THE 2025 ANNUAL REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096766 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO APPROVE THE ANNUAL REPORT ON REMUNERATIONSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO APPROVE AMENDMENTS TO THE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096766 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO ELECT LUKE MIELS AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO RE-ELECT SIR JONATHAN SYMONDS AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO RE-ELECT JULIE BROWN AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO RE-ELECT ELIZABETH MCKEE ANDERSON AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO RE-ELECT CHARLES BANCROFT AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO RE-ELECT DR HAL BARRON AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO RE-ELECT DR ANNE BEAL AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO RE-ELECT WENDY BECKER AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO RE-ELECT DR HARRY C DIETZ AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO RE-ELECT DR JEANNIE LEE AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO RE-ELECT DR GAVIN SCREATON AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO RE-ELECT DR VISHAL SIKKA AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO RE-APPOINT THE AUDITORAUDIT-RELATEDISSUER00S000096766 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO DETERMINE THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER00S000096766 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITUREOTHER SOCIAL ISSUESISSUER00S000096766 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO AUTHORISE THE ALLOTMENT OF SHARESCAPITAL STRUCTUREISSUER00S000096766 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL POWERCAPITAL STRUCTUREISSUER00S000096766 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO DISAPPLY PRE-EMPTION RIGHTS - IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER00S000096766 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER00S000096766 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF SENIOR STATUTORY AUDITOROTHERMiscellaneous Proposal: Company-SpecificISSUER00S000096766 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGMCORPORATE GOVERNANCEISSUER00S000096766 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER00S000096766 GSK PLCG3910J179GB00BN7SWP6305/06/202629 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096766 GSK PLCG3910J179GB00BN7SWP6305/06/202629 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096766 HAKUHODO DY HOLDINGS INCORPORATEDJ19174101JP376655000206/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096766 HAKUHODO DY HOLDINGS INCORPORATEDJ19174101JP376655000206/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096766 HAKUHODO DY HOLDINGS INCORPORATEDJ19174101JP376655000206/26/2026Amend Articles to: Increase the Board of Directors Size, Transition to a Company with Supervisory Committee, Allow Use of Electronic Systems for Public Notifications, Approve Minor RevisionsCORPORATE GOVERNANCEISSUER00S000096766 HAKUHODO DY HOLDINGS INCORPORATEDJ19174101JP376655000206/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Mizushima, MasayukiDIRECTOR ELECTIONSISSUER00S000096766 HAKUHODO DY HOLDINGS INCORPORATEDJ19174101JP376655000206/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Nishiyama, YasuoDIRECTOR ELECTIONSISSUER00S000096766 HAKUHODO DY HOLDINGS INCORPORATEDJ19174101JP376655000206/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Yajima, HirotakeDIRECTOR ELECTIONSISSUER00S000096766 HAKUHODO DY HOLDINGS INCORPORATEDJ19174101JP376655000206/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Ebana, AkihikoDIRECTOR ELECTIONSISSUER00S000096766 HAKUHODO DY HOLDINGS INCORPORATEDJ19174101JP376655000206/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Tada, HidetakaDIRECTOR ELECTIONSISSUER00S000096766 HAKUHODO DY HOLDINGS INCORPORATEDJ19174101JP376655000206/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Tokugawa, TakeshiDIRECTOR ELECTIONSISSUER00S000096766 HAKUHODO DY HOLDINGS INCORPORATEDJ19174101JP376655000206/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Nagura, KenjiDIRECTOR ELECTIONSISSUER00S000096766 HAKUHODO DY HOLDINGS INCORPORATEDJ19174101JP376655000206/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Yamashita, ToruDIRECTOR ELECTIONSISSUER00S000096766 HAKUHODO DY HOLDINGS INCORPORATEDJ19174101JP376655000206/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Arimatsu, IkukoDIRECTOR ELECTIONSISSUER00S000096766 HAKUHODO DY HOLDINGS INCORPORATEDJ19174101JP376655000206/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Suzuki, KunimasaDIRECTOR ELECTIONSISSUER00S000096766 HAKUHODO DY HOLDINGS INCORPORATEDJ19174101JP376655000206/26/2026Appoint a Director who is Audit and Supervisory Committee Member Hatajiri, AkihikoDIRECTOR ELECTIONSISSUER00S000096766 HAKUHODO DY HOLDINGS INCORPORATEDJ19174101JP376655000206/26/2026Appoint a Director who is Audit and Supervisory Committee Member Tomoda, KazuhikoDIRECTOR ELECTIONSISSUER00S000096766 HAKUHODO DY HOLDINGS INCORPORATEDJ19174101JP376655000206/26/2026Appoint a Director who is Audit and Supervisory Committee Member Ueda, KoichiDIRECTOR ELECTIONSISSUER00S000096766 HAKUHODO DY HOLDINGS INCORPORATEDJ19174101JP376655000206/26/2026Appoint a Director who is Audit and Supervisory Committee Member Ishiguro, MiyukiDIRECTOR ELECTIONSISSUER00S000096766 HAKUHODO DY HOLDINGS INCORPORATEDJ19174101JP376655000206/26/2026Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER00S000096766 HAKUHODO DY HOLDINGS INCORPORATEDJ19174101JP376655000206/26/2026Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee MembersAUDIT-RELATEDISSUER00S000096766 HAKUHODO DY HOLDINGS INCORPORATEDJ19174101JP376655000206/26/2026Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors)COMPENSATIONISSUER00S000096766 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO RECEIVE THE ANNUAL REPORT AND ACCOUNTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096766 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO APPROVE THE DIRECTORS REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO APPROVE THE DIRECTORS REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096766 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO DECLARE A FINAL DIVIDENDCAPITAL STRUCTUREISSUER00S000096766 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO RE-ELECT MANVINDER SINGH VINDI BANGADIRECTOR ELECTIONSISSUER00S000096766 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO RE-ELECT BRIAN MCNAMARADIRECTOR ELECTIONSISSUER00S000096766 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO RE-ELECT DAWN ALLENDIRECTOR ELECTIONSISSUER00S000096766 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO RE-ELECT ALAN STEWARTDIRECTOR ELECTIONSISSUER00S000096766 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO RE-ELECT NANCY AVILADIRECTOR ELECTIONSISSUER00S000096766 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO RE-ELECT MARIE-ANNE AYMERICHDIRECTOR ELECTIONSISSUER00S000096766 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO RE-ELECT BLATHNAID BERGINDIRECTOR ELECTIONSISSUER00S000096766 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO RE-ELECT TRACY CLARKEDIRECTOR ELECTIONSISSUER00S000096766 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO RE-ELECT DAME VIVIENNE COXDIRECTOR ELECTIONSISSUER00S000096766 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO RE-ELECT ASMITA DUBEYDIRECTOR ELECTIONSISSUER00S000096766 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO ELECT MATTHEW SHATTOCKDIRECTOR ELECTIONSISSUER00S000096766 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO RE-APPOINT KPMG LLP AS AUDITOR TO THE COMPANYAUDIT-RELATEDISSUER00S000096766 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO SET THE AUDITORS REMUNERATIONAUDIT-RELATEDISSUER00S000096766 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONSOTHER SOCIAL ISSUESISSUER00S000096766 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARESCAPITAL STRUCTUREISSUER00S000096766 HALEON PLCG4232K100GB00BMX86B7004/29/2026GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER00S000096766 HALEON PLCG4232K100GB00BMX86B7004/29/2026ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER00S000096766 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO AUTHORISE A 14-DAY NOTICE PERIOD FOR GENERAL MEETINGSCORPORATE GOVERNANCEISSUER00S000096766 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER00S000096766 HASEKO CORPORATIONJ18984153JP376860000306/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096766 HASEKO CORPORATIONJ18984153JP376860000306/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096766 HASEKO CORPORATIONJ18984153JP376860000306/26/2026Appoint a Director Tsuji, NoriakiDIRECTOR ELECTIONSISSUER00S000096766 HASEKO CORPORATIONJ18984153JP376860000306/26/2026Appoint a Director Ikegami, KazuoDIRECTOR ELECTIONSISSUER00S000096766 HASEKO CORPORATIONJ18984153JP376860000306/26/2026Appoint a Director Kumano, SatoshiDIRECTOR ELECTIONSISSUER00S000096766 HASEKO CORPORATIONJ18984153JP376860000306/26/2026Appoint a Director Mimori, KuniyoshiDIRECTOR ELECTIONSISSUER00S000096766 HASEKO CORPORATIONJ18984153JP376860000306/26/2026Appoint a Director Yamaguchi, ToruDIRECTOR ELECTIONSISSUER00S000096766 HASEKO CORPORATIONJ18984153JP376860000306/26/2026Appoint a Director Asano, TakehikoDIRECTOR ELECTIONSISSUER00S000096766 HASEKO CORPORATIONJ18984153JP376860000306/26/2026Appoint a Director Yoshimura, NaokoDIRECTOR ELECTIONSISSUER00S000096766 HASEKO CORPORATIONJ18984153JP376860000306/26/2026Appoint a Director Ichimura, KazuhikoDIRECTOR ELECTIONSISSUER00S000096766 HASEKO CORPORATIONJ18984153JP376860000306/26/2026Appoint a Director Nagasaki, MamiDIRECTOR ELECTIONSISSUER00S000096766 HASEKO CORPORATIONJ18984153JP376860000306/26/2026Appoint a Director Ogura, ToshikatsuDIRECTOR ELECTIONSISSUER00S000096766 HASEKO CORPORATIONJ18984153JP376860000306/26/2026Appoint a Director Fujii, TakeshiDIRECTOR ELECTIONSISSUER00S000096766 HASEKO CORPORATIONJ18984153JP376860000306/26/2026Appoint a Director Kitamori, NobuakiDIRECTOR ELECTIONSISSUER00S000096766 HASEKO CORPORATIONJ18984153JP376860000306/26/2026Appoint a Corporate Auditor Muranaka, ToruAUDIT-RELATEDISSUER00S000096766 HASEKO CORPORATIONJ18984153JP376860000306/26/2026Appoint a Corporate Auditor Takahashi, KatsunoriAUDIT-RELATEDISSUER00S000096766 HASEKO CORPORATIONJ18984153JP376860000306/26/2026Approve Details of the Compensation to be received by Corporate OfficersCOMPENSATIONISSUER00S000096766 HASEKO CORPORATIONJ18984153JP376860000306/26/2026Approve Details of the Performance-based Stock Compensation to be received by DirectorsCOMPENSATIONISSUER00S000096766 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025 (NON-VOTING)OTHEROther Voting MattersISSUER00S000096766 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.60 PER SHARECAPITAL STRUCTUREISSUER00S000096766 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DOMINIK VON ACHTEN FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RENE ALDACH FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KATHARINA BEUMELBURG FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ROBERTO CALLIERI FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER AXEL CONRADS FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER HAKAN GURDAL FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DENNIS LENTZ FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JON MORRISH FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRIS WARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BERND SCHEIFELE FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER SCHRAEDER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BARBARA BREUNINGER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUNNAR GROEBLER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KATJA KARCHER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LUDWIG MERCKLE FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LUKA MUCIC FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARKUS OLEYNIK FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER RIEDEL FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARGRET SUCKALE FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SOPNA SURY FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANNA TOBOREK-KACAR FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER00S000096766 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPOINT PRICEWATERHOUSECOOPERS GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER00S000096766 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE AFFILIATION AGREEMENT WITH HEIDELBERG MATERIALS AMWA HOLDING GMBHCAPITAL STRUCTUREISSUER00S000096766 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE AFFILIATION AGREEMENT WITH HEIDELBERG MATERIALS ASIA HOLDING GMBHCAPITAL STRUCTUREISSUER00S000096766 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUALOTHEROther Voting MattersISSUER00S000096766 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGEOTHEROther Voting MattersISSUER00S000096766 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVEOTHEROther Voting MattersISSUER00S000096766 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096766 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER00S000096766 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER00S000096766 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096766 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0311/202603 112600451.pdfOTHEROther Voting MattersISSUER00S000096766 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096766 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER00S000096766 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026EXECUTIVE MANAGEMENT DISCHARGECORPORATE GOVERNANCEISSUER00S000096766 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026ALLOCATION OF NET INCOME - DISTRIBUTION OF AN ORDINARY DIVIDENDCAPITAL STRUCTUREISSUER00S000096766 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026APPROVAL OF RELATED-PARTY AGREEMENTSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER00S000096766 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026AUTHORISATION GRANTED TO THE EXECUTIVE MANAGEMENT TO TRADE IN THE COMPANY'S SHARESCAPITAL STRUCTUREISSUER00S000096766 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026APPROVAL OF THE INFORMATION REFERRED TO IN I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE) WITH REGARD TO COMPENSATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025, FOR ALL CORPORATE OFFICERS (GLOBAL EX-POST VOTE)COMPENSATIONISSUER00S000096766 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026APPROVAL OF TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 TO MR AXEL DUMAS, EXECUTIVE CHAIRMAN (INDIVIDUAL EX-POST VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026APPROVAL OF TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 TO EMILE HERMES SAS, EXECUTIVE CHAIRMAN (INDIVIDUAL EX-POST VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026APPROVAL OF TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 TO MR ERIC DE SEYNES, CHAIRMAN OF THE SUPERVISORY BOARD (INDIVIDUAL EX-POST VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026APPROVAL OF THE COMPENSATION POLICY FOR THE EXECUTIVE CHAIRMEN (EX-ANTE VOTE)COMPENSATIONCORPORATE GOVERNANCEISSUER00S000096766 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026APPROVAL OF THE COMPENSATION POLICY FOR THE MEMBERS OF THE SUPERVISORY BOARD (EX-ANTE VOTE)COMPENSATIONCORPORATE GOVERNANCEISSUER00S000096766 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026REAPPOINTMENT OF SUPERVISORY BOARD MEMBER MS DOROTHEE ALTMAYER FOR A TERM OF THREE YEARSDIRECTOR ELECTIONSISSUER00S000096766 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026REAPPOINTMENT OF SUPERVISORY BOARD MEMBER MR RENAUD MOMMEJA FOR A TERM OF THREE YEARSDIRECTOR ELECTIONSISSUER00S000096766 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026REAPPOINTMENT OF SUPERVISORY BOARD MEMBER MR ERIC DE SEYNES FOR A TERM OF THREE YEARSDIRECTOR ELECTIONSISSUER00S000096766 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026APPOINTMENT OF MS LUCIA SINAPI-THOMAS AS A NEW SUPERVISORY BOARD MEMBER FOR A TERM OF THREE YEARS, REPLACING MS MONIQUE COHENDIRECTOR ELECTIONSISSUER00S000096766 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026AUTHORISATION TO BE GRANTED TO THE EXECUTIVE MANAGEMENT TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF ALL OR PART OF THE TREASURY SHARES HELD BY THE COMPANY (ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE)) - GENERAL CANCELLATION PROGRAMMECAPITAL STRUCTUREISSUER00S000096766 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026AUTHORISATION TO BE GIVEN TO EXECUTIVE MANAGEMENT TO GRANT FREE EXISTING SHARESCOMPENSATIONISSUER00S000096766 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026AMENDMENT OF ARTICLE 24.2 OF THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER00S000096766 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026DELEGATION OF AUTHORITY TO CARRY OUT THE FORMALITIES RELATED TO THE MEETINGOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER00S000096766 HEXAGON ABW4R431112SE001596190904/24/2026AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER00S000096766 HEXAGON ABW4R431112SE001596190904/24/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER00S000096766 HEXAGON ABW4R431112SE001596190904/24/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000096766 HEXAGON ABW4R431112SE001596190904/24/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000096766 HEXAGON ABW4R431112SE001596190904/24/2026OPEN MEETINGOTHEROther Voting MattersISSUER00S000096766 HEXAGON ABW4R431112SE001596190904/24/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER00S000096766 HEXAGON ABW4R431112SE001596190904/24/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER00S000096766 HEXAGON ABW4R431112SE001596190904/24/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER00S000096766 HEXAGON ABW4R431112SE001596190904/24/2026DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGOTHEROther Voting MattersISSUER00S000096766 HEXAGON ABW4R431112SE001596190904/24/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER00S000096766 HEXAGON ABW4R431112SE001596190904/24/2026RECEIVE PRESIDENT'S REPORTOTHEROther Voting MattersISSUER00S000096766 HEXAGON ABW4R431112SE001596190904/24/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER00S000096766 HEXAGON ABW4R431112SE001596190904/24/2026RECEIVE AUDITOR'S REPORT ON APPLICATION OF GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENTOTHEROther Voting MattersISSUER00S000096766 HEXAGON ABW4R431112SE001596190904/24/2026RECEIVE THE BOARD'S DIVIDEND PROPOSALOTHEROther Voting MattersISSUER00S000096766 HEXAGON ABW4R431112SE001596190904/24/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096766 HEXAGON ABW4R431112SE001596190904/24/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.14 PER SHARECAPITAL STRUCTUREISSUER00S000096766 HEXAGON ABW4R431112SE001596190904/24/2026APPROVE DISTRIBUTION OF SHARES IN OCTAVE INTELLIGENCE PLC TO SHAREHOLDERSCAPITAL STRUCTUREISSUER00S000096766 HEXAGON ABW4R431112SE001596190904/24/2026APPROVE DISCHARGE OF OLA ROLLENCORPORATE GOVERNANCEISSUER00S000096766 HEXAGON ABW4R431112SE001596190904/24/2026APPROVE DISCHARGE OF GUN NILSSONCORPORATE GOVERNANCEISSUER00S000096766 HEXAGON ABW4R431112SE001596190904/24/2026APPROVE DISCHARGE OF MARTA SCHORLING ANDREENCORPORATE GOVERNANCEISSUER00S000096766 HEXAGON ABW4R431112SE001596190904/24/2026APPROVE DISCHARGE OF SOFIA SCHORLING HOGBERGCORPORATE GOVERNANCEISSUER00S000096766 HEXAGON ABW4R431112SE001596190904/24/2026APPROVE DISCHARGE OF ERIK HUGGERSCORPORATE GOVERNANCEISSUER00S000096766 HEXAGON ABW4R431112SE001596190904/24/2026APPROVE DISCHARGE OF ANNIKA FALKENGRENCORPORATE GOVERNANCEISSUER00S000096766 HEXAGON ABW4R431112SE001596190904/24/2026APPROVE DISCHARGE OF RALPH HAUPTERCORPORATE GOVERNANCEISSUER00S000096766 HEXAGON ABW4R431112SE001596190904/24/2026APPROVE DISCHARGE OF TOMAS ELIASSONCORPORATE GOVERNANCEISSUER00S000096766 HEXAGON ABW4R431112SE001596190904/24/2026APPROVE DISCHARGE OF BJORN ROSENGRENCORPORATE GOVERNANCEISSUER00S000096766 HEXAGON ABW4R431112SE001596190904/24/2026APPROVE DISCHARGE OF JOHN BRANDONCORPORATE GOVERNANCEISSUER00S000096766 HEXAGON ABW4R431112SE001596190904/24/2026APPROVE DISCHARGE OF BRETT WATSONCORPORATE GOVERNANCEISSUER00S000096766 HEXAGON ABW4R431112SE001596190904/24/2026APPROVE DISCHARGE OF CEO NORBERT HANKECORPORATE GOVERNANCEISSUER00S000096766 HEXAGON ABW4R431112SE001596190904/24/2026APPROVE DISCHARGE OF CEO ANDERS SVENSSONCORPORATE GOVERNANCEISSUER00S000096766 HEXAGON ABW4R431112SE001596190904/24/2026DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY MEMBERS (0) OF BOARDAUDIT-RELATEDCORPORATE GOVERNANCEISSUER00S000096766 HEXAGON ABW4R431112SE001596190904/24/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 3.25 MILLION FOR CHAIR AND SEK 900,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORKCOMPENSATIONISSUER00S000096766 HEXAGON ABW4R431112SE001596190904/24/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER00S000096766 HEXAGON ABW4R431112SE001596190904/24/2026REELECT MARTA SCHORLING ANDREEN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 HEXAGON ABW4R431112SE001596190904/24/2026REELECT SOFIA SCHORLING HOGBERG AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 HEXAGON ABW4R431112SE001596190904/24/2026REELECT GUN NILSSON AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 HEXAGON ABW4R431112SE001596190904/24/2026REELECT ERIK HUGGERS AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 HEXAGON ABW4R431112SE001596190904/24/2026REELECT ANNIKA FALKENGREN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 HEXAGON ABW4R431112SE001596190904/24/2026REELECT RALPH HAUPTER AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 HEXAGON ABW4R431112SE001596190904/24/2026REELECT BJORN ROSENGREN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 HEXAGON ABW4R431112SE001596190904/24/2026REELECT TOMAS ELIASSON AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 HEXAGON ABW4R431112SE001596190904/24/2026ELECT BJORN ROSENGREN AS BOARD CHAIRCORPORATE GOVERNANCEISSUER00S000096766 HEXAGON ABW4R431112SE001596190904/24/2026RATIFY PRICEWATERHOUSECOOPERS AS AUDITORSAUDIT-RELATEDISSUER00S000096766 HEXAGON ABW4R431112SE001596190904/24/2026REELECT MIKAEL EKDAHL (CHAIR) AND JAN DWORSKY AS MEMBERS OF NOMINATING COMMITTEE; ELECT PATRICIA HEDELIUS AND ROGER T STORM AS NEW MEMBERS OF NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER00S000096766 HEXAGON ABW4R431112SE001596190904/24/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 HEXAGON ABW4R431112SE001596190904/24/2026AMEND PERFORMANCE SHARE PLANCOMPENSATIONISSUER00S000096766 HEXAGON ABW4R431112SE001596190904/24/2026APPROVE PERFORMANCE SHARE PROGRAM 2026/2029 FOR KEY EMPLOYEESCOMPENSATIONISSUER00S000096766 HEXAGON ABW4R431112SE001596190904/24/2026AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER00S000096766 HEXAGON ABW4R431112SE001596190904/24/2026APPROVE ISSUANCE OF UP TO 10 PERCENT OF ISSUED SHARES WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER00S000096766 HEXAGON ABW4R431112SE001596190904/24/2026CLOSE MEETINGOTHEROther Voting MattersISSUER00S000096766 HEXAGON ABW4R431112SE001596190904/24/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096766 HEXAGON ABW4R431112SE001596190904/24/2026PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER00S000096766 HEXAGON ABW4R431112SE001596190904/24/2026PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER00S000096766 HEXAGON ABW4R431112SE001596190904/24/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 457039 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER00S000096766 HITACHI,LTD.J20454112JP378860000906/24/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096766 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Sugawara, IkuroDIRECTOR ELECTIONSISSUER00S000096766 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Ilham KadriDIRECTOR ELECTIONSISSUER00S000096766 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Nishijima, TakashiDIRECTOR ELECTIONSISSUER00S000096766 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Chino, MasahikoDIRECTOR ELECTIONSISSUER00S000096766 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Helmuth LudwigDIRECTOR ELECTIONSISSUER00S000096766 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Sakurai, ErikoDIRECTOR ELECTIONSISSUER00S000096766 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Isabelle DeschampsDIRECTOR ELECTIONSISSUER00S000096766 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Ravi VenkatesanDIRECTOR ELECTIONSISSUER00S000096766 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Higashihara, ToshiakiDIRECTOR ELECTIONSISSUER00S000096766 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Nishiyama, MitsuakiDIRECTOR ELECTIONSISSUER00S000096766 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Tokunaga, ToshiakiDIRECTOR ELECTIONSISSUER00S000096766 HOLMEN ABW4R00P201SE001109001803/30/2026AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER00S000096766 HOLMEN ABW4R00P201SE001109001803/30/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER00S000096766 HOLMEN ABW4R00P201SE001109001803/30/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000096766 HOLMEN ABW4R00P201SE001109001803/30/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000096766 HOLMEN ABW4R00P201SE001109001803/30/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 441810 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF RESOLUTION 17. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER00S000096766 HOLMEN ABW4R00P201SE001109001803/30/2026OPEN MEETINGOTHEROther Voting MattersISSUER00S000096766 HOLMEN ABW4R00P201SE001109001803/30/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER00S000096766 HOLMEN ABW4R00P201SE001109001803/30/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER00S000096766 HOLMEN ABW4R00P201SE001109001803/30/2026DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGCORPORATE GOVERNANCEISSUER00S000096766 HOLMEN ABW4R00P201SE001109001803/30/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER00S000096766 HOLMEN ABW4R00P201SE001109001803/30/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER00S000096766 HOLMEN ABW4R00P201SE001109001803/30/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER00S000096766 HOLMEN ABW4R00P201SE001109001803/30/2026ALLOW QUESTIONSOTHEROther Voting MattersISSUER00S000096766 HOLMEN ABW4R00P201SE001109001803/30/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096766 HOLMEN ABW4R00P201SE001109001803/30/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 9.50 PER SHARE; APPROVE RECORD DATE FOR DIVIDEND PAYMENTCAPITAL STRUCTUREISSUER00S000096766 HOLMEN ABW4R00P201SE001109001803/30/2026APPROVE DISCHARGE OF BOARD AND PRESIDENTCORPORATE GOVERNANCEISSUER00S000096766 HOLMEN ABW4R00P201SE001109001803/30/2026DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)CORPORATE GOVERNANCEISSUER00S000096766 HOLMEN ABW4R00P201SE001109001803/30/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 950,000 FOR CHAIR AND SEK 475,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF AUDITORAUDIT-RELATEDCOMPENSATIONISSUER00S000096766 HOLMEN ABW4R00P201SE001109001803/30/2026REELECT ALICE KEMPE, LOUISE LINDH, ULF LUNDAHL, FREDRIK LUNDBERG (CHAIR), FREDRIK PERSSON, HENRIK SJOLUND, STEFAN WIDING, HENRIETTE ZEUCHNER AND CARINA AKERSTROM AS DIRECTORSDIRECTOR ELECTIONSISSUER00S000096766 HOLMEN ABW4R00P201SE001109001803/30/2026RATIFY PRICEWATERHOUSECOOPERS AB AS AUDITORAUDIT-RELATEDISSUER00S000096766 HOLMEN ABW4R00P201SE001109001803/30/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 HOLMEN ABW4R00P201SE001109001803/30/2026APPROVE PERFORMANCE SHARE PLAN LTIP 2026COMPENSATIONISSUER00S000096766 HOLMEN ABW4R00P201SE001109001803/30/2026APPROVE EQUITY PLAN FINANCINGCAPITAL STRUCTURECOMPENSATIONISSUER00S000096766 HOLMEN ABW4R00P201SE001109001803/30/2026APPROVE ALTERNATIVE EQUITY PLAN FINANCING - IF ITEM 17.B1 IS NOT APPROVEDCAPITAL STRUCTUREISSUER00S000096766 HOLMEN ABW4R00P201SE001109001803/30/2026APPROVE SEK 221.7 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION; APPROVE SHARE CAPITAL INCREASE THROUGH BONUS ISSUECAPITAL STRUCTUREISSUER00S000096766 HOLMEN ABW4R00P201SE001109001803/30/2026AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER00S000096766 HOLMEN ABW4R00P201SE001109001803/30/2026CLOSE MEETINGOTHEROther Voting MattersISSUER00S000096766 HOLMEN ABW4R00P201SE001109001803/30/2026PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER00S000096766 HOLMEN ABW4R00P201SE001109001803/30/2026PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER00S000096766 HOLMEN ABW4R00P201SE001109001803/30/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE.OTHEROther Voting MattersISSUER00S000096766 HONDA MOTOR CO.,LTD.J22302111JP385460000806/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096766 HONDA MOTOR CO.,LTD.J22302111JP385460000806/26/2026Appoint a Director Mibe, ToshihiroDIRECTOR ELECTIONSISSUER00S000096766 HONDA MOTOR CO.,LTD.J22302111JP385460000806/26/2026Appoint a Director Kaihara, NoriyaDIRECTOR ELECTIONSISSUER00S000096766 HONDA MOTOR CO.,LTD.J22302111JP385460000806/26/2026Appoint a Director Shikama, MahitoDIRECTOR ELECTIONSISSUER00S000096766 HONDA MOTOR CO.,LTD.J22302111JP385460000806/26/2026Appoint a Director Suzuki, AsakoDIRECTOR ELECTIONSISSUER00S000096766 HONDA MOTOR CO.,LTD.J22302111JP385460000806/26/2026Appoint a Director Morisawa, JiroDIRECTOR ELECTIONSISSUER00S000096766 HONDA MOTOR CO.,LTD.J22302111JP385460000806/26/2026Appoint a Director Sakai, KunihikoDIRECTOR ELECTIONSISSUER00S000096766 HONDA MOTOR CO.,LTD.J22302111JP385460000806/26/2026Appoint a Director Kokubu, FumiyaDIRECTOR ELECTIONSISSUER00S000096766 HONDA MOTOR CO.,LTD.J22302111JP385460000806/26/2026Appoint a Director Ogawa, YoichiroDIRECTOR ELECTIONSISSUER00S000096766 HONDA MOTOR CO.,LTD.J22302111JP385460000806/26/2026Appoint a Director Higashi, KazuhiroDIRECTOR ELECTIONSISSUER00S000096766 HONDA MOTOR CO.,LTD.J22302111JP385460000806/26/2026Appoint a Director Nagata, RyokoDIRECTOR ELECTIONSISSUER00S000096766 HONDA MOTOR CO.,LTD.J22302111JP385460000806/26/2026Appoint a Director Agatsuma, MikaDIRECTOR ELECTIONSISSUER00S000096766 HONG KONG EXCHANGES AND CLEARING LTDY3506N139HK038804544204/29/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0317/2026031701096.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0317/2026031701106.pdfOTHEROther Voting MattersISSUER00S000096766 HONG KONG EXCHANGES AND CLEARING LTDY3506N139HK038804544204/29/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED.OTHEROther Voting MattersISSUER00S000096766 HONG KONG EXCHANGES AND CLEARING LTDY3506N139HK038804544204/29/2026TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096766 HONG KONG EXCHANGES AND CLEARING LTDY3506N139HK038804544204/29/2026TO ELECT KWOK PUI FONG, MIRANDA AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 HONG KONG EXCHANGES AND CLEARING LTDY3506N139HK038804544204/29/2026TO ELECT GORDON ROBERT HALYBURTON ORR AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 HONG KONG EXCHANGES AND CLEARING LTDY3506N139HK038804544204/29/2026TO APPOINT KPMG AS THE AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATIONAUDIT-RELATEDISSUER00S000096766 HONG KONG EXCHANGES AND CLEARING LTDY3506N139HK038804544204/29/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THE PASSING OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER00S000096766 HONG KONG EXCHANGES AND CLEARING LTDY3506N139HK038804544204/29/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THE PASSING OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10%CAPITAL STRUCTUREISSUER00S000096766 HONG KONG EXCHANGES AND CLEARING LTDY3506N139HK038804544204/29/2026TO APPROVE REMUNERATION OF HK$3,675,000 AND HK$965,000 PER ANNUM RESPECTIVELY BE PAYABLE TO HKEXS CHAIRMAN AND OTHER NON-EXECUTIVE DIRECTORS FOR 2026/2027 OR AFTERCOMPENSATIONISSUER00S000096766 HONG KONG EXCHANGES AND CLEARING LTDY3506N139HK038804544204/29/2026TO APPROVE REMUNERATION OF (I) HK$315,000 AND HK$190,000 PER ANNUM RESPECTIVELY BE PAYABLE TO THE CHAIRMAN AND EACH OF THE OTHER MEMBERS (BEING NON-EXECUTIVE DIRECTORS OF HKEX) OF THE AUDIT COMMITTEE, REMUNERATION COMMITTEE AND RISK COMMITTEE OF HKEX, AND (II) HK$265,000 AND HK$180,000 PER ANNUM RESPECTIVELY BE PAYABLE TO THE CHAIRMAN AND EACH OF THE OTHER MEMBERS (BEING NON-EXECUTIVE DIRECTORS OF HKEX) OF THE BOARD EXECUTIVE COMMITTEE, CORPORATE RESPONSIBILITY COMMITTEE, INVESTMENT COMMITTEE, LISTING OPERATION GOVERNANCE COMMITTEE, AND NOMINATION AND GOVERNANCE COMMITTEE OF HKEX, FOR 2026/2027 OR AFTERCOMPENSATIONISSUER00S000096766 HONG KONG EXCHANGES AND CLEARING LTDY3506N139HK038804544204/29/202618 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 25 MAR 2026 TO 23 APR 2026. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096766 HOYA CORPORATIONJ22848105JP383780000606/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096766 HOYA CORPORATIONJ22848105JP383780000606/26/2026Appoint a Director Yoshihara, HiroakiDIRECTOR ELECTIONSISSUER00S000096766 HOYA CORPORATIONJ22848105JP383780000606/26/2026Appoint a Director Abe, YasuyukiDIRECTOR ELECTIONSISSUER00S000096766 HOYA CORPORATIONJ22848105JP383780000606/26/2026Appoint a Director Hasegawa, TakayoDIRECTOR ELECTIONSISSUER00S000096766 HOYA CORPORATIONJ22848105JP383780000606/26/2026Appoint a Director Nishimura, MikaDIRECTOR ELECTIONSISSUER00S000096766 HOYA CORPORATIONJ22848105JP383780000606/26/2026Appoint a Director Sato, MototsuguDIRECTOR ELECTIONSISSUER00S000096766 HOYA CORPORATIONJ22848105JP383780000606/26/2026Appoint a Director Ikeda, EiichiroDIRECTOR ELECTIONSISSUER00S000096766 HOYA CORPORATIONJ22848105JP383780000606/26/2026Appoint a Director Hirooka, RyoDIRECTOR ELECTIONSISSUER00S000096766 HSBC HOLDINGS PLCG4634U169GB000540528604/21/2026PLEASE NOTE THAT THIS IS AN INFORMATION MEETING. THERE ARE CURRENTLY NO PUBLISHED AGENDA ITEMS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOUOTHEROther Voting MattersISSUER00S000096766 HSBC HOLDINGS PLCG4634U169GB000540528604/21/2026SHAREHOLDERS OF HSBC ARE INVITED TO AN INFORMAL MEETING TO DISCUSS THE 2025 RESULTS AND OTHER MATTERS OF INTERESTOTHEROther Voting MattersISSUER00S000096766 HSBC HOLDINGS PLCG4634U169GB000540528604/21/202625 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF NON-VOTABLE RESOLUTION 1. THANK YOUOTHEROther Voting MattersISSUER00S000096766 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS 2025OTHERAccept Financial Statements and Statutory ReportsISSUER00S000096766 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO APPROVE THE DIRECTORS' REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO ELECT WEI SUN CHRISTIANSON AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO RE-ELECT GERALDINE BUCKINGHAM AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO RE-ELECT RACHEL DUAN AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO RE-ELECT GEORGES ELHEDERY AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO RE-ELECT DAME CAROLYN FAIRBAIRN AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO RE-ELECT JAMES FORESE AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO RE-ELECT STEVEN GUGGENHEIMER AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO RE-ELECT MANVEEN (PAM) KAUR AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO RE-ELECT DR JOSE ANTONIO MEADE KURIBRENA AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO RE-ELECT KALPANA MORPARIA AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO RE-ELECT EILEEN MURRAY AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO RE-ELECT BRENDAN NELSON AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO RE-ELECT SWEE LIAN TEO AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANYAUDIT-RELATEDISSUER00S000096766 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO AUTHORISE THE GROUP AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER00S000096766 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONSOTHER SOCIAL ISSUESISSUER00S000096766 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO AUTHORISE THE DIRECTORS TO ALLOT SHARESCAPITAL STRUCTUREISSUER00S000096766 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER00S000096766 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONSCAPITAL STRUCTUREISSUER00S000096766 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO AUTHORISE THE DIRECTORS TO ALLOT ANY REPURCHASED SHARESCAPITAL STRUCTUREISSUER00S000096766 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARESCAPITAL STRUCTUREISSUER00S000096766 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO APPROVE THE FORM OF SHARE REPURCHASE CONTRACTCAPITAL STRUCTUREISSUER00S000096766 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES IN RELATION TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIESCAPITAL STRUCTUREISSUER00S000096766 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIESCAPITAL STRUCTUREISSUER00S000096766 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO CALL GENERAL MEETINGS (OTHER THAN AN AGM) ON 14 CLEAR DAYS' NOTICECORPORATE GOVERNANCEISSUER00S000096766 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER REQUISITIONED RESOLUTION: MIDLAND CLAWBACK CAMPAIGN 1COMPENSATIONSECURITY HOLDER00S000096766 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER REQUISITIONED RESOLUTION: MIDLAND CLAWBACK CAMPAIGN 2COMPENSATIONSECURITY HOLDER00S000096766 IBERDROLA SAE6165F166ES0144580Y1405/29/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 IBERDROLA SAE6165F166ES0144580Y1405/29/2026ANNUAL FINANCIAL STATEMENTS 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER00S000096766 IBERDROLA SAE6165F166ES0144580Y1405/29/2026DIRECTORS REPORTS 2025OTHERReceive/Approve Report/AnnouncementISSUER00S000096766 IBERDROLA SAE6165F166ES0144580Y1405/29/2026STATEMENT OF NON-FINANCIAL INFORMATION SUSTAINABILITY REPORT 2025OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER00S000096766 IBERDROLA SAE6165F166ES0144580Y1405/29/2026CORPORATE MANAGEMENT AND ACTIVITIES OF THE BOARD OF DIRECTORS IN 2025CORPORATE GOVERNANCEISSUER00S000096766 IBERDROLA SAE6165F166ES0144580Y1405/29/2026RE-ELECTION OF KPMG AUDITORES, S.L. AS STATUTORY AUDITOR OF THE COMPANY AND ITS CONSOLIDATED GROUP FOR FINANCIAL YEAR 2026AUDIT-RELATEDISSUER00S000096766 IBERDROLA SAE6165F166ES0144580Y1405/29/2026APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDITORES, S.L. AS STATUTORY AUDITOR OF THE COMPANY AND ITS CONSOLIDATED GROUP FOR FINANCIAL YEARS 2027 TO 2029AUDIT-RELATEDISSUER00S000096766 IBERDROLA SAE6165F166ES0144580Y1405/29/2026ENGAGEMENT DIVIDEND: APPROVAL AND PAYMENTCAPITAL STRUCTUREISSUER00S000096766 IBERDROLA SAE6165F166ES0144580Y1405/29/2026ALLOCATION OF PROFITS AND DIVIDEND FOR 2025: APPROVAL AND SUPPLEMENTARY PAYMENT, WHICH WILL BE MADE WITHIN THE FRAMEWORK OF THE IBERDROLA RETRIBUCION FLEXIBLE OPTIONAL DIVIDEND SYSTEMCAPITAL STRUCTUREISSUER00S000096766 IBERDROLA SAE6165F166ES0144580Y1405/29/2026FIRST INCREASE IN CAPITAL BY MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 3,150 MILLION IN ORDER TO IMPLEMENT THE IBERDROLA RETRIBUCION FLEXIBLE OPTIONAL DIVIDEND SYSTEMCAPITAL STRUCTUREISSUER00S000096766 IBERDROLA SAE6165F166ES0144580Y1405/29/2026SECOND INCREASE IN CAPITAL BY MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 2,150 MILLION IN ORDER TO IMPLEMENT THE IBERDROLA RETRIBUCION FLEXIBLE OPTIONAL DIVIDEND SYSTEMCAPITAL STRUCTUREISSUER00S000096766 IBERDROLA SAE6165F166ES0144580Y1405/29/2026REDUCTION IN CAPITAL BY MEANS OF THE RETIREMENT OF A MAXIMUM OF 182,845,603 OWN SHARES (2.706 OF THE SHARE CAPITAL)CAPITAL STRUCTUREISSUER00S000096766 IBERDROLA SAE6165F166ES0144580Y1405/29/2026RECLASSIFICATION OF RESERVES FROM AMORTISED CAPITAL TO VOLUNTARY RESERVESCAPITAL STRUCTUREISSUER00S000096766 IBERDROLA SAE6165F166ES0144580Y1405/29/2026CONSULTATIVE VOTE ON THE ANNUAL REPORT ON REMUNERATION OF DIRECTORS AND OFFICERS 2025SECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 IBERDROLA SAE6165F166ES0144580Y1405/29/2026THE 2026-2028 TRANSFORMATIONAL LTIP, AIMED AT PROFESSIONALS ACROSS THE COMPANIES OF THE IBERDROLA GROUP, IS LINKED TO THE COMPANYS PERFORMANCE DURING THE 20262028 PERIOD AND WILL BE PAID ON A DEFERRED BASIS IN INSTALMENTS VIA THE DELIVERY OF SHARESCOMPENSATIONISSUER00S000096766 IBERDROLA SAE6165F166ES0144580Y1405/29/2026DIRECTOR AND OFFICER REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096766 IBERDROLA SAE6165F166ES0144580Y1405/29/2026RE-ELECTION OF MS MARIA ANGELES ALCALA DIAZ AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 IBERDROLA SAE6165F166ES0144580Y1405/29/2026RE-ELECTION OF MS ISABEL GARCIA TEJERINA AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 IBERDROLA SAE6165F166ES0144580Y1405/29/2026RE-ELECTION OF MR ANTHONY L. GARDNER AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 IBERDROLA SAE6165F166ES0144580Y1405/29/2026RATIFICATION AND RE-ELECTION OF MS MARINA FREITAS GONCALVES DE ARAUJO GROSSI AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 IBERDROLA SAE6165F166ES0144580Y1405/29/2026RATIFICATION AND RE-ELECTION OF MR PEDRO AZAGRA BLAZQUEZ AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 IBERDROLA SAE6165F166ES0144580Y1405/29/2026SETTING OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT FOURTEENAUDIT-RELATEDCORPORATE GOVERNANCEISSUER00S000096766 IBERDROLA SAE6165F166ES0144580Y1405/29/2026AUTHORISATION TO ACQUIRE OWN SHARESCAPITAL STRUCTUREISSUER00S000096766 IBERDROLA SAE6165F166ES0144580Y1405/29/2026DELEGATION OF POWERS TO FORMALISE AND TO CONVERT THE RESOLUTIONS ADOPTED INTO A PUBLIC INSTRUMENTCORPORATE GOVERNANCEISSUER00S000096766 IBERDROLA SAE6165F166ES0144580Y1405/29/202620 MAR 2026: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 MAY 2026 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOUOTHEROther Voting MattersISSUER00S000096766 IBERDROLA SAE6165F166ES0144580Y1405/29/202625 MAR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096766 IBERDROLA SAE6165F166ES0144580Y1405/29/202615 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096766 IBERDROLA SAE6165F166ES0144580Y1405/29/202615 APR 2026: PLEASE NOTE THAT SHAREHOLDERS PARTICIPATING IN THE GENERAL MEETING, WHETHER DIRECTLY, BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL BE ENTITLED TO RECEIVE AN ENGAGEMENT DIVIDEND OF 0.005 EURO PER SHARE. THANK YOUOTHEROther Voting MattersISSUER00S000096766 IHI CORPORATIONJ2398N113JP313480000606/24/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096766 IHI CORPORATIONJ2398N113JP313480000606/24/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096766 IHI CORPORATIONJ2398N113JP313480000606/24/2026Appoint a Director Ide, HiroshiDIRECTOR ELECTIONSISSUER00S000096766 IHI CORPORATIONJ2398N113JP313480000606/24/2026Appoint a Director Morita, HideoDIRECTOR ELECTIONSISSUER00S000096766 IHI CORPORATIONJ2398N113JP313480000606/24/2026Appoint a Director Kobayashi, JunDIRECTOR ELECTIONSISSUER00S000096766 IHI CORPORATIONJ2398N113JP313480000606/24/2026Appoint a Director Sato, AtsushiDIRECTOR ELECTIONSISSUER00S000096766 IHI CORPORATIONJ2398N113JP313480000606/24/2026Appoint a Director Seo, AkihiroDIRECTOR ELECTIONSISSUER00S000096766 IHI CORPORATIONJ2398N113JP313480000606/24/2026Appoint a Director Nakanishi, YoshiyukiDIRECTOR ELECTIONSISSUER00S000096766 IHI CORPORATIONJ2398N113JP313480000606/24/2026Appoint a Director Matsuda, ChiekoDIRECTOR ELECTIONSISSUER00S000096766 IHI CORPORATIONJ2398N113JP313480000606/24/2026Appoint a Director Usui, MinoruDIRECTOR ELECTIONSISSUER00S000096766 IHI CORPORATIONJ2398N113JP313480000606/24/2026Appoint a Director Uchiyama, ToshihiroDIRECTOR ELECTIONSISSUER00S000096766 IHI CORPORATIONJ2398N113JP313480000606/24/2026Appoint a Director Tanaka, YayoiDIRECTOR ELECTIONSISSUER00S000096766 IHI CORPORATIONJ2398N113JP313480000606/24/2026Appoint a Director Yoshida, KenichiroDIRECTOR ELECTIONSISSUER00S000096766 IHI CORPORATIONJ2398N113JP313480000606/24/2026Approve Details of the Compensation to be received by Corporate AuditorsAUDIT-RELATEDISSUER00S000096766 ING GROUP NVN4578E595NL001182120204/14/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 ING GROUP NVN4578E595NL001182120204/14/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 ING GROUP NVN4578E595NL001182120204/14/2026OPENING REMARKS AND ANNOUNCEMENTSOTHEROther Voting MattersISSUER00S000096766 ING GROUP NVN4578E595NL001182120204/14/2026REPORT OF THE EXECUTIVE BOARD (INCLUDING THE SUSTAINABILITY STATEMENT) FOR 2025OTHEROther Voting MattersISSUER00S000096766 ING GROUP NVN4578E595NL001182120204/14/2026REPORT OF THE SUPERVISORY BOARD FOR 2025OTHEROther Voting MattersISSUER00S000096766 ING GROUP NVN4578E595NL001182120204/14/2026ING'S APPLICATION OF THE REVISED DUTCH CORPORATE GOVERNANCE CODE (2025)OTHEROther Voting MattersISSUER00S000096766 ING GROUP NVN4578E595NL001182120204/14/2026REMUNERATION REPORT FOR 2025SECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 ING GROUP NVN4578E595NL001182120204/14/2026FINANCIAL STATEMENTS (ANNUAL ACCOUNTS) FOR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER00S000096766 ING GROUP NVN4578E595NL001182120204/14/2026DIVIDEND AND DISTRIBUTION POLICYOTHEROther Voting MattersISSUER00S000096766 ING GROUP NVN4578E595NL001182120204/14/2026DIVIDEND FOR 2025CAPITAL STRUCTUREISSUER00S000096766 ING GROUP NVN4578E595NL001182120204/14/2026DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 ING GROUP NVN4578E595NL001182120204/14/2026DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 ING GROUP NVN4578E595NL001182120204/14/2026REMUNERATION POLICY OF THE EXECUTIVE BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096766 ING GROUP NVN4578E595NL001182120204/14/2026REMUNERATION POLICY OF THE SUPERVISORY BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096766 ING GROUP NVN4578E595NL001182120204/14/2026VARIABLE REMUNERATION CAP FOR SELECTED GLOBAL STAFFCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096766 ING GROUP NVN4578E595NL001182120204/14/2026APPOINTMENT OF "IDA LERNER"CORPORATE GOVERNANCEISSUER00S000096766 ING GROUP NVN4578E595NL001182120204/14/2026AUTHORISATION OF THE EXECUTIVE BOARD TO ISSUE ORDINARY SHARESCAPITAL STRUCTUREISSUER00S000096766 ING GROUP NVN4578E595NL001182120204/14/2026AUTHORISATION OF THE EXECUTIVE BOARD TO ISSUE ORDINARY SHARES WITH OR WITHOUT PRE-EMPTIVE RIGHTS OF EXISTING SHAREHOLDERSCAPITAL STRUCTUREISSUER00S000096766 ING GROUP NVN4578E595NL001182120204/14/2026AUTHORISATION OF THE EXECUTIVE BOARD TO ACQUIRE ORDINARY SHARES IN ING GROUP'S OWN CAPITALCAPITAL STRUCTUREISSUER00S000096766 ING GROUP NVN4578E595NL001182120204/14/2026REDUCTION OF THE ISSUED SHARE CAPITAL BY CANCELLING ORDINARY SHARES ACQUIRED BY ING GROUP PURSUANT TO THE AUTHORITY UNDER AGENDA ITEM 9CAPITAL STRUCTUREISSUER00S000096766 ING GROUP NVN4578E595NL001182120204/14/2026VOTING RESULTSOTHEROther Voting MattersISSUER00S000096766 ING GROUP NVN4578E595NL001182120204/14/202603 MAR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096766 ING GROUP NVN4578E595NL001182120204/14/202603 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096766 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER14080S000096766 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026APPROVAL OF THE ANNUAL ACCOUNTS AND MANAGEMENT REPORTS OF THE COMPANY AND ITS CONSOLIDATED GROUP, CORRESPONDING TO THE FISCAL YEAR 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER14080FOR1408FORS000096766 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026APPROVAL OF THE CONSOLIDATED NON FINANCIAL INFORMATION STATEMENT AND SUSTAINABILITY INFORMATION FOR THE 2025 FISCAL YEAROTHERReceive/Approve Report/AnnouncementISSUER14080FOR1408FORS000096766 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER14080FOR1408FORS000096766 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026RENEWAL OF THE APPOINTMENT OF KPMG AUDITORES, S.L. AS AUDITOR OF THE COMPANY AND ITS CONSOLIDATED GROUP FOR THE 2026 FINANCIAL YEAR AND DELEGATION OF POWERSAUDIT-RELATEDISSUER14080FOR1408FORS000096766 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026APPROVAL OF THE PROPOSAL FOR THE APPLICATION OF THE RESULT CORRESPONDING TO THE 2025 FINANCIAL YEARCAPITAL STRUCTUREISSUER14080FOR1408FORS000096766 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026APPROVAL OF THE 2025 COMPLEMENTARY DIVIDENDCAPITAL STRUCTUREISSUER14080FOR1408FORS000096766 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026APPROVAL OF A REDUCTION OF THE COMMON STOCK THROUGH THE DEPRECIATION OF UP TO 461,166,953 SHARES (10 PERCENT OF THE COMMON STOCK). DELEGATION OF POWERS FOR ITS EXECUTIONCAPITAL STRUCTUREISSUER14080FOR1408FORS000096766 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026TO RE ELECT MR JAVIER FERRAN AS NON EXECUTIVE INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER14080FOR1408FORS000096766 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026TO RE ELECT MR LUIS GALLEGO AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER14080FOR1408FORS000096766 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026TO RE ELECT MS EVA CASTILLO AS NON EXECUTIVE INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER14080FOR1408FORS000096766 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026TO RE ELECT MS MARGARET EWING AS NON EXECUTIVE INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER14080FOR1408FORS000096766 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026TO RE ELECT MR MAURICE LAM AS NON EXECUTIVE INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER14080FOR1408FORS000096766 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026TO RE ELECT MR BRUNO MATHEU AS NON EXECUTIVE PROPRIETARY DIRECTORDIRECTOR ELECTIONSISSUER14080FOR1408FORS000096766 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026TO RE ELECT MS HEATHER ANN MCSHARRY AS NON EXECUTIVE INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER14080FOR1408FORS000096766 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026TO RE ELECT MS SIMONE MENNE AS NON EXECUTIVE INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER14080FOR1408FORS000096766 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026TO RE ELECT MR ROBIN PHILLIPS AS NON EXECUTIVE PROPRIETARY DIRECTORDIRECTOR ELECTIONSISSUER14080FOR1408FORS000096766 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026TO RE ELECT MS PAIVI REKONEN AS NON EXECUTIVE INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER14080FOR1408FORS000096766 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026TO APPOINT MR DANIEL PINTO AS NON EXECUTIVE INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER14080FOR1408FORS000096766 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026ADVISORY VOTE ON THE ANNUAL REPORT ON DIRECTORS REMUNERATION FOR THE 2025 FINANCIAL YEARSECTION 14A SAY-ON-PAY VOTESISSUER14080FOR1408FORS000096766 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026AUTHORIZATION FOR THE DERIVATIVE ACQUISITION OF THE COMPANYS OWN SHARES, DIRECTLY AND/OR THROUGH ITS SUBSIDIARIES.VCAPITAL STRUCTUREISSUER14080FOR1408FORS000096766 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026AUTHORIZATION TO THE BOARD OF DIRECTORS, WITH EXPRESS POWER OF SUB DELEGATION, TO AGREE ON THE INCREASE OF THE COMMON STOCK IN ACCORDANCE WITH ARTICLE 297.1.B) OF THE CAPITAL COMPANIES LAWCAPITAL STRUCTUREISSUER14080FOR1408FORS000096766 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026AUTHORIZATION TO THE BOARD OF DIRECTORS, WITH EXPRESS POWER OF SUB DELEGATION, TO ISSUE SECURITIES (INCLUDING WARRANTS) CONVERTIBLE INTO AND/OR EXCHANGEABLE FOR SHARES OF THE COMPANY. ESTABLISHMENT OF THE CRITERIA FOR DETERMINING THE BASIS AND THE TERMS AND CONDITIONS APPLICABLE TO THE CONVERSION OR EXCHANGECAPITAL STRUCTUREISSUER14080FOR1408FORS000096766 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026AUTHORIZATION TO THE BOARD OF DIRECTORS, WITH EXPRESS POWER OF SUB DELEGATION, TO EXCLUDE THE RIGHT OF PREFERENTIAL SUBSCRIPTION IN RELATION TO THE INCREASES IN COMMON STOCK AND THE ISSUANCES OF CONVERTIBLE AND/OR EXCHANGEABLE SECURITIES THAT THE BOARD OF DIRECTORS APPROVES UNDER THE AUTHORIZATIONS GRANTED IN AGREEMENTS 11TH AND 12TH: UP TO A MAXIMUM AMOUNT OF 10 PERCENT OF THE COMMON STOCK, WITHOUT ANY RESTRICTIONCAPITAL STRUCTUREISSUER14080FOR1408FORS000096766 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026AUTHORIZATION TO THE BOARD OF DIRECTORS, WITH EXPRESS POWER OF SUB DELEGATION, TO EXCLUDE THE RIGHT OF PREFERENTIAL SUBSCRIPTION IN RELATION TO THE INCREASES IN COMMON STOCK AND THE ISSUANCES OF CONVERTIBLE AND/OR EXCHANGEABLE SECURITIES THAT THE BOARD OF DIRECTORS APPROVES UNDER THE AUTHORIZATIONS GRANTED IN AGREEMENTS 11TH AND 12TH: UP TO A MAXIMUM AMOUNT OF 10 PERCENT ADDITIONAL OF THE COMMON STOCK, WHICH SHOULD BE USED FOR A SPECIFIC SHARE BUY BACK OR CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER14080FOR1408FORS000096766 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026DELEGATION OF POWERS TO FORMALIZE AND EXECUTE ALL AGREEMENTS ADOPTED BY THE GENERAL MEETING OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER14080FOR1408FORS000096766 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER14080S000096766 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 JUNE 2026. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOUOTHEROther Voting MattersISSUER14080S000096766 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/202629 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER14080S000096766 INTESA SANPAOLO SPAT55067101IT000007261804/30/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 INTESA SANPAOLO SPAT55067101IT000007261804/30/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 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 RESERVECAPITAL STRUCTUREISSUER00S000096766 INTESA SANPAOLO SPAT55067101IT000007261804/30/20262025 FINANCIAL STATEMENTS: APPROVAL OF THE PARENT COMPANY'S 2025 FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096766 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 STRUCTUREISSUER00S000096766 INTESA SANPAOLO SPAT55067101IT000007261804/30/2026REMUNERATION: REPORT ON REMUNERATION POLICY AND COMPENSATION PAID: SECTION I - REMUNERATION AND INCENTIVE POLICIES OF THE INTESA SANPAOLO GROUP FOR 2026COMPENSATIONCORPORATE GOVERNANCEISSUER00S000096766 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 VOTESISSUER00S000096766 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 OFFICECOMPENSATIONISSUER00S000096766 INTESA SANPAOLO SPAT55067101IT000007261804/30/2026REMUNERATION: APPROVAL OF THE 2026 ANNUAL INCENTIVE PLAN BASED ON FINANCIAL INSTRUMENTSCOMPENSATIONISSUER00S000096766 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 GROUPCOMPENSATIONISSUER00S000096766 INTESA SANPAOLO SPAT55067101IT000007261804/30/2026REMUNERATION: APPROVAL OF THE 2026-2029 LECOIP LONG-TERM INCENTIVE PLAN RESERVED FOR THE PROFESSIONALS OF THE INTESA SANPAOLO GROUPCAPITAL STRUCTUREISSUER00S000096766 INTESA SANPAOLO SPAT55067101IT000007261804/30/2026OWN SHARES: AUTHORIZATION TO PURCHASE OWN SHARES FOR ANNULMENT WITH NO REDUCTION OF THE SHARE CAPITALCAPITAL STRUCTUREISSUER00S000096766 INTESA SANPAOLO SPAT55067101IT000007261804/30/2026OWN SHARES: AUTHORIZATION TO PURCHASE AND DISPOSE OF OWN SHARES TO SERVE THE INCENTIVE PLANS OF THE INTESA SANPAOLO GROUPCAPITAL STRUCTURECOMPENSATIONISSUER00S000096766 INTESA SANPAOLO SPAT55067101IT000007261804/30/2026OWN SHARES: AUTHORIZATION TO PURCHASE AND DISPOSE OF OWN SHARES FOR TRADING PURPOSESCAPITAL STRUCTUREISSUER00S000096766 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 STRUCTUREISSUER00S000096766 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 ASSOCIATIONCAPITAL STRUCTURECOMPENSATIONISSUER00S000096766 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 ASSOCIATIONCAPITAL STRUCTURECOMPENSATIONISSUER00S000096766 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 ASSOCIATIONCAPITAL STRUCTURECOMPENSATIONISSUER00S000096766 INTESA SANPAOLO SPAT55067101IT000007261804/30/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096766 INVESTMENT AB LATOURW5R10B108SE001010095805/11/2026AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER00S000096766 INVESTMENT AB LATOURW5R10B108SE001010095805/11/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER00S000096766 INVESTMENT AB LATOURW5R10B108SE001010095805/11/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000096766 INVESTMENT AB LATOURW5R10B108SE001010095805/11/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000096766 INVESTMENT AB LATOURW5R10B108SE001010095805/11/2026OPEN MEETINGOTHEROther Voting MattersISSUER00S000096766 INVESTMENT AB LATOURW5R10B108SE001010095805/11/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER00S000096766 INVESTMENT AB LATOURW5R10B108SE001010095805/11/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER00S000096766 INVESTMENT AB LATOURW5R10B108SE001010095805/11/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER00S000096766 INVESTMENT AB LATOURW5R10B108SE001010095805/11/2026DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGCORPORATE GOVERNANCEISSUER00S000096766 INVESTMENT AB LATOURW5R10B108SE001010095805/11/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER00S000096766 INVESTMENT AB LATOURW5R10B108SE001010095805/11/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER00S000096766 INVESTMENT AB LATOURW5R10B108SE001010095805/11/2026RECEIVE PRESIDENT AND CEO'S REPORTOTHEROther Voting MattersISSUER00S000096766 INVESTMENT AB LATOURW5R10B108SE001010095805/11/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096766 INVESTMENT AB LATOURW5R10B108SE001010095805/11/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 5.10 PER SHARECAPITAL STRUCTUREISSUER00S000096766 INVESTMENT AB LATOURW5R10B108SE001010095805/11/2026APPROVE DISCHARGE OF BOARD AND PRESIDENTCORPORATE GOVERNANCEISSUER00S000096766 INVESTMENT AB LATOURW5R10B108SE001010095805/11/2026DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY MEMBERS (0) OF BOARDAUDIT-RELATEDCORPORATE GOVERNANCEISSUER00S000096766 INVESTMENT AB LATOURW5R10B108SE001010095805/11/2026REELECT MARIANA BURENSTAM LINDER, ANDERS BOOS, CARL DOUGLAS, ERIC DOUGLAS, JOHAN HJERTONSSON (CHAIR), JOHAN NORDSTROM AND LENA OLVING AS DIRECTORSDIRECTOR ELECTIONSISSUER00S000096766 INVESTMENT AB LATOURW5R10B108SE001010095805/11/2026RATIFY ERNST & YOUNG AS AUDITORSAUDIT-RELATEDISSUER00S000096766 INVESTMENT AB LATOURW5R10B108SE001010095805/11/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 3.45 MILLION FOR CHAIR AND SEK 1.25 MILLION FOR OTHER DIRECTORS EXCEPT CEO; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDCOMPENSATIONISSUER00S000096766 INVESTMENT AB LATOURW5R10B108SE001010095805/11/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 INVESTMENT AB LATOURW5R10B108SE001010095805/11/2026AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER00S000096766 INVESTMENT AB LATOURW5R10B108SE001010095805/11/2026AUTHORIZE SHARE REPURCHASE PROGRAM IN CONNECTION WITH EMPLOYEE STOCK OPTION PLANCAPITAL STRUCTURECOMPENSATIONISSUER00S000096766 INVESTMENT AB LATOURW5R10B108SE001010095805/11/2026APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEESCOMPENSATIONISSUER00S000096766 INVESTMENT AB LATOURW5R10B108SE001010095805/11/2026CLOSE MEETINGOTHEROther Voting MattersISSUER00S000096766 INVESTMENT AB LATOURW5R10B108SE001010095805/11/202606 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096766 INVESTMENT AB LATOURW5R10B108SE001010095805/11/202606 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096766 INVESTOR ABW5R777115SE001581196305/07/2026AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER00S000096766 INVESTOR ABW5R777115SE001581196305/07/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER00S000096766 INVESTOR ABW5R777115SE001581196305/07/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000096766 INVESTOR ABW5R777115SE001581196305/07/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000096766 INVESTOR ABW5R777115SE001581196305/07/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER00S000096766 INVESTOR ABW5R777115SE001581196305/07/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSOTHEROther Voting MattersISSUER00S000096766 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER00S000096766 INVESTOR ABW5R777115SE001581196305/07/2026DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGOTHEROther Voting MattersISSUER00S000096766 INVESTOR ABW5R777115SE001581196305/07/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER00S000096766 INVESTOR ABW5R777115SE001581196305/07/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER00S000096766 INVESTOR ABW5R777115SE001581196305/07/2026RECEIVE PRESIDENT'S REPORTOTHEROther Voting MattersISSUER00S000096766 INVESTOR ABW5R777115SE001581196305/07/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096766 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE DISCHARGE OF KATARINA BERGCORPORATE GOVERNANCEISSUER00S000096766 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE DISCHARGE OF GUNNAR BROCKCORPORATE GOVERNANCEISSUER00S000096766 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE DISCHARGE OF CHRISTIAN CEDERHOLMCORPORATE GOVERNANCEISSUER00S000096766 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE DISCHARGE OF MAGDALENA GERGERCORPORATE GOVERNANCEISSUER00S000096766 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE DISCHARGE OF TOM JOHNSTONE, CBECORPORATE GOVERNANCEISSUER00S000096766 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE DISCHARGE OF ISABELLE KOCHERCORPORATE GOVERNANCEISSUER00S000096766 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE DISCHARGE OF SVEN NYMANCORPORATE GOVERNANCEISSUER00S000096766 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE DISCHARGE OF MATS RAHMSTROMCORPORATE GOVERNANCEISSUER00S000096766 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE DISCHARGE OF GRACE REKSTEN SKAUGENCORPORATE GOVERNANCEISSUER00S000096766 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE DISCHARGE OF HANS STRABERGCORPORATE GOVERNANCEISSUER00S000096766 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE DISCHARGE OF FRED WALLENBERGCORPORATE GOVERNANCEISSUER00S000096766 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE DISCHARGE OF JACOB WALLENBERGCORPORATE GOVERNANCEISSUER00S000096766 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE DISCHARGE OF MARCUS WALLENBERGCORPORATE GOVERNANCEISSUER00S000096766 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE DISCHARGE OF SARA OHRVALLCORPORATE GOVERNANCEISSUER00S000096766 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 5.60 PER SHARECAPITAL STRUCTUREISSUER00S000096766 INVESTOR ABW5R777115SE001581196305/07/2026DETERMINE NUMBER OF MEMBERS (11) AND DEPUTY MEMBERS (0) OF BOARDAUDIT-RELATEDCORPORATE GOVERNANCEISSUER00S000096766 INVESTOR ABW5R777115SE001581196305/07/2026DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)CORPORATE GOVERNANCEISSUER00S000096766 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 3.75 MILLION FOR CHAIR, SEK 2.2 MILLION FOR VICE CHAIR AND SEK 1.1 MILLION FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORKCOMPENSATIONISSUER00S000096766 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER00S000096766 INVESTOR ABW5R777115SE001581196305/07/2026REELECT KATARINA BERG AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 INVESTOR ABW5R777115SE001581196305/07/2026REELECT CHRISTIAN CEDERHOLM AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 INVESTOR ABW5R777115SE001581196305/07/2026REELECT MAGDALENA GERGER AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 INVESTOR ABW5R777115SE001581196305/07/2026REELECT SVEN NYMAN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 INVESTOR ABW5R777115SE001581196305/07/2026REELECT MATS RAHMSTROM AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 INVESTOR ABW5R777115SE001581196305/07/2026REELECT GRACE REKSTEN SKAUGEN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 INVESTOR ABW5R777115SE001581196305/07/2026REELECT HANS STRABERG AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 INVESTOR ABW5R777115SE001581196305/07/2026REELECT FRED WALLENBERG AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 INVESTOR ABW5R777115SE001581196305/07/2026REELECT JACOB WALLENBERG AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 INVESTOR ABW5R777115SE001581196305/07/2026REELECT MARCUS WALLENBERG AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 INVESTOR ABW5R777115SE001581196305/07/2026REELECT SARA OHRVALL AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 INVESTOR ABW5R777115SE001581196305/07/2026REELECT JACOB WALLENBERG AS BOARD CHAIRCORPORATE GOVERNANCEISSUER00S000096766 INVESTOR ABW5R777115SE001581196305/07/2026RATIFY DELOITTE AS AUDITORAUDIT-RELATEDISSUER00S000096766 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE PERFORMANCE SHARE MATCHING PLAN (LTVR) FOR EMPLOYEES WITHIN INVESTORCOMPENSATIONISSUER00S000096766 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE PERFORMANCE SHARE MATCHING PLAN (LTVR) FOR EMPLOYEES WITHIN PATRICIA INDUSTRIESCOMPENSATIONISSUER00S000096766 INVESTOR ABW5R777115SE001581196305/07/2026AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER00S000096766 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE EQUITY PLAN (LTVR) FINANCING THROUGH TRANSFER OF SHARES TO PARTICIPANTSCAPITAL STRUCTURECOMPENSATIONISSUER00S000096766 INVESTOR ABW5R777115SE001581196305/07/2026CLOSE MEETINGOTHEROther Voting MattersISSUER00S000096766 INVESTOR ABW5R777115SE001581196305/07/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096766 INVESTOR ABW5R777123SE001581195505/07/2026AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER00S000096766 INVESTOR ABW5R777123SE001581195505/07/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER00S000096766 INVESTOR ABW5R777123SE001581195505/07/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000096766 INVESTOR ABW5R777123SE001581195505/07/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000096766 INVESTOR ABW5R777123SE001581195505/07/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER00S000096766 INVESTOR ABW5R777123SE001581195505/07/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSOTHEROther Voting MattersISSUER00S000096766 INVESTOR ABW5R777123SE001581195505/07/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER00S000096766 INVESTOR ABW5R777123SE001581195505/07/2026DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGOTHEROther Voting MattersISSUER00S000096766 INVESTOR ABW5R777123SE001581195505/07/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER00S000096766 INVESTOR ABW5R777123SE001581195505/07/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER00S000096766 INVESTOR ABW5R777123SE001581195505/07/2026RECEIVE PRESIDENT'S REPORTOTHEROther Voting MattersISSUER00S000096766 INVESTOR ABW5R777123SE001581195505/07/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096766 INVESTOR ABW5R777123SE001581195505/07/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 INVESTOR ABW5R777123SE001581195505/07/2026APPROVE DISCHARGE OF KATARINA BERGCORPORATE GOVERNANCEISSUER00S000096766 INVESTOR ABW5R777123SE001581195505/07/2026APPROVE DISCHARGE OF GUNNAR BROCKCORPORATE GOVERNANCEISSUER00S000096766 INVESTOR ABW5R777123SE001581195505/07/2026APPROVE DISCHARGE OF CHRISTIAN CEDERHOLMCORPORATE GOVERNANCEISSUER00S000096766 INVESTOR ABW5R777123SE001581195505/07/2026APPROVE DISCHARGE OF MAGDALENA GERGERCORPORATE GOVERNANCEISSUER00S000096766 INVESTOR ABW5R777123SE001581195505/07/2026APPROVE DISCHARGE OF TOM JOHNSTONE, CBECORPORATE GOVERNANCEISSUER00S000096766 INVESTOR ABW5R777123SE001581195505/07/2026APPROVE DISCHARGE OF ISABELLE KOCHERCORPORATE GOVERNANCEISSUER00S000096766 INVESTOR ABW5R777123SE001581195505/07/2026APPROVE DISCHARGE OF SVEN NYMANCORPORATE GOVERNANCEISSUER00S000096766 INVESTOR ABW5R777123SE001581195505/07/2026APPROVE DISCHARGE OF MATS RAHMSTROMCORPORATE GOVERNANCEISSUER00S000096766 INVESTOR ABW5R777123SE001581195505/07/2026APPROVE DISCHARGE OF GRACE REKSTEN SKAUGENCORPORATE GOVERNANCEISSUER00S000096766 INVESTOR ABW5R777123SE001581195505/07/2026APPROVE DISCHARGE OF HANS STRABERGCORPORATE GOVERNANCEISSUER00S000096766 INVESTOR ABW5R777123SE001581195505/07/2026APPROVE DISCHARGE OF FRED WALLENBERGCORPORATE GOVERNANCEISSUER00S000096766 INVESTOR ABW5R777123SE001581195505/07/2026APPROVE DISCHARGE OF JACOB WALLENBERGCORPORATE GOVERNANCEISSUER00S000096766 INVESTOR ABW5R777123SE001581195505/07/2026APPROVE DISCHARGE OF MARCUS WALLENBERGCORPORATE GOVERNANCEISSUER00S000096766 INVESTOR ABW5R777123SE001581195505/07/2026APPROVE DISCHARGE OF SARA OHRVALLCORPORATE GOVERNANCEISSUER00S000096766 INVESTOR ABW5R777123SE001581195505/07/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 5.60 PER SHARECAPITAL STRUCTUREISSUER00S000096766 INVESTOR ABW5R777123SE001581195505/07/2026DETERMINE NUMBER OF MEMBERS (11) AND DEPUTY MEMBERS (0) OF BOARDAUDIT-RELATEDCORPORATE GOVERNANCEISSUER00S000096766 INVESTOR ABW5R777123SE001581195505/07/2026DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)CORPORATE GOVERNANCEISSUER00S000096766 INVESTOR ABW5R777123SE001581195505/07/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 3.75 MILLION FOR CHAIR, SEK 2.2 MILLION FOR VICE CHAIR AND SEK 1.1 MILLION FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORKCOMPENSATIONISSUER00S000096766 INVESTOR ABW5R777123SE001581195505/07/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER00S000096766 INVESTOR ABW5R777123SE001581195505/07/2026REELECT KATARINA BERG AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 INVESTOR ABW5R777123SE001581195505/07/2026REELECT CHRISTIAN CEDERHOLM AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 INVESTOR ABW5R777123SE001581195505/07/2026REELECT MAGDALENA GERGER AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 INVESTOR ABW5R777123SE001581195505/07/2026REELECT SVEN NYMAN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 INVESTOR ABW5R777123SE001581195505/07/2026REELECT MATS RAHMSTROM AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 INVESTOR ABW5R777123SE001581195505/07/2026REELECT GRACE REKSTEN SKAUGEN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 INVESTOR ABW5R777123SE001581195505/07/2026REELECT HANS STRABERG AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 INVESTOR ABW5R777123SE001581195505/07/2026REELECT FRED WALLENBERG AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 INVESTOR ABW5R777123SE001581195505/07/2026REELECT JACOB WALLENBERG AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 INVESTOR ABW5R777123SE001581195505/07/2026REELECT MARCUS WALLENBERG AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 INVESTOR ABW5R777123SE001581195505/07/2026REELECT SARA OHRVALL AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 INVESTOR ABW5R777123SE001581195505/07/2026REELECT JACOB WALLENBERG AS BOARD CHAIRCORPORATE GOVERNANCEISSUER00S000096766 INVESTOR ABW5R777123SE001581195505/07/2026RATIFY DELOITTE AS AUDITORAUDIT-RELATEDISSUER00S000096766 INVESTOR ABW5R777123SE001581195505/07/2026APPROVE PERFORMANCE SHARE MATCHING PLAN (LTVR) FOR EMPLOYEES WITHIN INVESTORCOMPENSATIONISSUER00S000096766 INVESTOR ABW5R777123SE001581195505/07/2026APPROVE PERFORMANCE SHARE MATCHING PLAN (LTVR) FOR EMPLOYEES WITHIN PATRICIA INDUSTRIESCOMPENSATIONISSUER00S000096766 INVESTOR ABW5R777123SE001581195505/07/2026AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER00S000096766 INVESTOR ABW5R777123SE001581195505/07/2026APPROVE EQUITY PLAN (LTVR) FINANCING THROUGH TRANSFER OF SHARES TO PARTICIPANTSCAPITAL STRUCTURECOMPENSATIONISSUER00S000096766 INVESTOR ABW5R777123SE001581195505/07/2026CLOSE MEETINGOTHEROther Voting MattersISSUER00S000096766 INVESTOR ABW5R777123SE001581195505/07/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096766 ISRAEL DISCOUNT BANK LTD.465074201IL000691212006/17/2026AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL.OTHEROther Voting MattersISSUER00S000096766 ISRAEL DISCOUNT BANK LTD.465074201IL000691212006/17/2026DISCUSS FINANCIAL STATEMENTS AND THE REPORT OF THE BOARDOTHEROther Voting MattersISSUER00S000096766 ISRAEL DISCOUNT BANK LTD.465074201IL000691212006/17/2026REAPPOINT ZIV HAFT (BDO) AND SOMEKH CHAIKIN (KPMG) AS JOINT AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER00S000096766 ISRAEL DISCOUNT BANK LTD.465074201IL000691212006/17/2026PLEASE NOTE THAT ALTHOUGH THERE ARE 2 CANDIDATES TO BE ELECTED AS EXTERNAL DIRECTOR, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING FOR RESOLUTIONS 3.1 AND 3.2. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOUOTHEROther Voting MattersISSUER00S000096766 ISRAEL DISCOUNT BANK LTD.465074201IL000691212006/17/2026PLEASE NOTE THAT ALTHOUGH THERE ARE 3 OPTIONS TO INDICATE A PREFERENCE ON THE RESOLUTIONS 4.1 TO 4.3 ONLY 2 CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 2 OF THE 3 OPTIONS FROM RESOLUTIONS 4.1 TO 4.3, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOUOTHEROther Voting MattersISSUER00S000096766 ISRAEL DISCOUNT BANK LTD.465074201IL000691212006/17/2026REELECT ARI PINTO AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 ISRAEL DISCOUNT BANK LTD.465074201IL000691212006/17/2026REELECT SIGAL REGEV AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 ISRAEL DISCOUNT BANK LTD.465074201IL000691212006/17/2026ELECT YANIV GARTY AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 ISRAEL DISCOUNT BANK LTD.465074201IL000691212006/17/2026PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON THE RESOLUTIONS 5.1 AND 5.2, ONLY 1 CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS FROM RESOLUTIONS 5.1 AND 5.2, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOUOTHEROther Voting MattersISSUER00S000096766 ISRAEL DISCOUNT BANK LTD.465074201IL000691212006/17/2026ELECT ETI BEN-ZEEV AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 ISRAEL DISCOUNT BANK LTD.465074201IL000691212006/17/2026ELECT AMALIA AVRAMOV AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 ISRAEL DISCOUNT BANK LTD.465074201IL000691212006/17/2026APPROVE EMPLOYMENT TERMS OF DANNY YAMIN, CHAIRMANOTHERApprove/Amend Employment AgreementsISSUER00S000096766 ITOCHU CORPORATIONJ2501P104JP314360000906/19/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096766 ITOCHU CORPORATIONJ2501P104JP314360000906/19/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096766 ITOCHU CORPORATIONJ2501P104JP314360000906/19/2026Appoint a Director Okafuji, MasahiroDIRECTOR ELECTIONSISSUER00S000096766 ITOCHU CORPORATIONJ2501P104JP314360000906/19/2026Appoint a Director Ishii, KeitaDIRECTOR ELECTIONSISSUER00S000096766 ITOCHU CORPORATIONJ2501P104JP314360000906/19/2026Appoint a Director Tsubai, HiroyukiDIRECTOR ELECTIONSISSUER00S000096766 ITOCHU CORPORATIONJ2501P104JP314360000906/19/2026Appoint a Director Naka, HiroyukiDIRECTOR ELECTIONSISSUER00S000096766 ITOCHU CORPORATIONJ2501P104JP314360000906/19/2026Appoint a Director Nishiguchi, TomokuniDIRECTOR ELECTIONSISSUER00S000096766 ITOCHU CORPORATIONJ2501P104JP314360000906/19/2026Appoint a Director Kawana, MasatoshiDIRECTOR ELECTIONSISSUER00S000096766 ITOCHU CORPORATIONJ2501P104JP314360000906/19/2026Appoint a Director Nakamori, MakikoDIRECTOR ELECTIONSISSUER00S000096766 ITOCHU CORPORATIONJ2501P104JP314360000906/19/2026Appoint a Director Ishizuka, KunioDIRECTOR ELECTIONSISSUER00S000096766 ITOCHU CORPORATIONJ2501P104JP314360000906/19/2026Appoint a Director Ito, AkikoDIRECTOR ELECTIONSISSUER00S000096766 ITOCHU CORPORATIONJ2501P104JP314360000906/19/2026Appoint a Corporate Auditor Inomata, JunAUDIT-RELATEDISSUER00S000096766 ITOCHU CORPORATIONJ2501P104JP314360000906/19/2026Appoint a Corporate Auditor Takai, KenjiAUDIT-RELATEDISSUER00S000096766 JAPAN AIRLINES CO.,LTD.J25979121JP370520000806/23/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096766 JAPAN AIRLINES CO.,LTD.J25979121JP370520000806/23/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096766 JAPAN AIRLINES CO.,LTD.J25979121JP370520000806/23/2026Appoint a Director Akasaka, YujiDIRECTOR ELECTIONSISSUER00S000096766 JAPAN AIRLINES CO.,LTD.J25979121JP370520000806/23/2026Appoint a Director Tottori, MitsukoDIRECTOR ELECTIONSISSUER00S000096766 JAPAN AIRLINES CO.,LTD.J25979121JP370520000806/23/2026Appoint a Director Saito YujiDIRECTOR ELECTIONSISSUER00S000096766 JAPAN AIRLINES CO.,LTD.J25979121JP370520000806/23/2026Appoint a Director Aoki, NoriyukiDIRECTOR ELECTIONSISSUER00S000096766 JAPAN AIRLINES CO.,LTD.J25979121JP370520000806/23/2026Appoint a Director LEGGETT RossDIRECTOR ELECTIONSISSUER00S000096766 JAPAN AIRLINES CO.,LTD.J25979121JP370520000806/23/2026Appoint a Director Nakagawa, YukioDIRECTOR ELECTIONSISSUER00S000096766 JAPAN AIRLINES CO.,LTD.J25979121JP370520000806/23/2026Appoint a Director Yanagi, HiroyukiDIRECTOR ELECTIONSISSUER00S000096766 JAPAN AIRLINES CO.,LTD.J25979121JP370520000806/23/2026Appoint a Director Mitsuya, YukoDIRECTOR ELECTIONSISSUER00S000096766 JAPAN AIRLINES CO.,LTD.J25979121JP370520000806/23/2026Appoint a Director Komoda, MasanobuDIRECTOR ELECTIONSISSUER00S000096766 JAPAN AIRLINES CO.,LTD.J25979121JP370520000806/23/2026Appoint a Corporate Auditor Watanabe, JunkoAUDIT-RELATEDISSUER00S000096766 JFE HOLDINGS,INC.J2817M100JP338603000506/24/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096766 JFE HOLDINGS,INC.J2817M100JP338603000506/24/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096766 JFE HOLDINGS,INC.J2817M100JP338603000506/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Kitano, YoshihisaDIRECTOR ELECTIONSISSUER00S000096766 JFE HOLDINGS,INC.J2817M100JP338603000506/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Hirose, MasayukiDIRECTOR ELECTIONSISSUER00S000096766 JFE HOLDINGS,INC.J2817M100JP338603000506/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Tanaka, ToshihiroDIRECTOR ELECTIONSISSUER00S000096766 JFE HOLDINGS,INC.J2817M100JP338603000506/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Fukuda, KazuyoshiDIRECTOR ELECTIONSISSUER00S000096766 JFE HOLDINGS,INC.J2817M100JP338603000506/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Ubagai, YoshifumiDIRECTOR ELECTIONSISSUER00S000096766 JFE HOLDINGS,INC.J2817M100JP338603000506/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Ando, YoshikoDIRECTOR ELECTIONSISSUER00S000096766 JFE HOLDINGS,INC.J2817M100JP338603000506/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Shimamura, TakuyaDIRECTOR ELECTIONSISSUER00S000096766 JFE HOLDINGS,INC.J2817M100JP338603000506/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Kobayashi, KeiichiDIRECTOR ELECTIONSISSUER00S000096766 KAJIMA CORPORATIONJ29223120JP321020000606/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096766 KAJIMA CORPORATIONJ29223120JP321020000606/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096766 KAJIMA CORPORATIONJ29223120JP321020000606/26/2026Amend Articles to: Increase the Board of Directors Size, Transition to a Company with Supervisory Committee, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares, Approve Minor RevisionsCORPORATE GOVERNANCEISSUER00S000096766 KAJIMA CORPORATIONJ29223120JP321020000606/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Oshimi, YoshikazuDIRECTOR ELECTIONSISSUER00S000096766 KAJIMA CORPORATIONJ29223120JP321020000606/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Koshijima, KeisukeDIRECTOR ELECTIONSISSUER00S000096766 KAJIMA CORPORATIONJ29223120JP321020000606/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Kazama, MasaruDIRECTOR ELECTIONSISSUER00S000096766 KAJIMA CORPORATIONJ29223120JP321020000606/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Katsumi, TakeshiDIRECTOR ELECTIONSISSUER00S000096766 KAJIMA CORPORATIONJ29223120JP321020000606/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Kumano, TakashiDIRECTOR ELECTIONSISSUER00S000096766 KAJIMA CORPORATIONJ29223120JP321020000606/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Kiryu, MasafumiDIRECTOR ELECTIONSISSUER00S000096766 KAJIMA CORPORATIONJ29223120JP321020000606/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Saito, TamotsuDIRECTOR ELECTIONSISSUER00S000096766 KAJIMA CORPORATIONJ29223120JP321020000606/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Iijima, MasamiDIRECTOR ELECTIONSISSUER00S000096766 KAJIMA CORPORATIONJ29223120JP321020000606/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Yasuda, YukoDIRECTOR ELECTIONSISSUER00S000096766 KAJIMA CORPORATIONJ29223120JP321020000606/26/2026Appoint a Director who is Audit and Supervisory Committee Member Kobayashi, ToshiakiDIRECTOR ELECTIONSISSUER00S000096766 KAJIMA CORPORATIONJ29223120JP321020000606/26/2026Appoint a Director who is Audit and Supervisory Committee Member Omori, EijiDIRECTOR ELECTIONSISSUER00S000096766 KAJIMA CORPORATIONJ29223120JP321020000606/26/2026Appoint a Director who is Audit and Supervisory Committee Member Terawaki, KazumineDIRECTOR ELECTIONSISSUER00S000096766 KAJIMA CORPORATIONJ29223120JP321020000606/26/2026Appoint a Director who is Audit and Supervisory Committee Member Takeishi, EmikoDIRECTOR ELECTIONSISSUER00S000096766 KAJIMA CORPORATIONJ29223120JP321020000606/26/2026Appoint a Director who is Audit and Supervisory Committee Member Nakamori, MakikoDIRECTOR ELECTIONSISSUER00S000096766 KAJIMA CORPORATIONJ29223120JP321020000606/26/2026Approve Payment of Bonuses to DirectorsCOMPENSATIONISSUER00S000096766 KAJIMA CORPORATIONJ29223120JP321020000606/26/2026Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER00S000096766 KAJIMA CORPORATIONJ29223120JP321020000606/26/2026Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee MembersAUDIT-RELATEDISSUER00S000096766 KAJIMA CORPORATIONJ29223120JP321020000606/26/2026Approve Details of the Performance-based Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors)COMPENSATIONISSUER00S000096766 KDDI CORPORATIONJ31843105JP349640000706/17/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096766 KDDI CORPORATIONJ31843105JP349640000706/17/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096766 KDDI CORPORATIONJ31843105JP349640000706/17/2026Appoint a Director Takahashi, MakotoDIRECTOR ELECTIONSISSUER00S000096766 KDDI CORPORATIONJ31843105JP349640000706/17/2026Appoint a Director Matsuda, HiromichiDIRECTOR ELECTIONSISSUER00S000096766 KDDI CORPORATIONJ31843105JP349640000706/17/2026Appoint a Director Saishoji, NanaeDIRECTOR ELECTIONSISSUER00S000096766 KDDI CORPORATIONJ31843105JP349640000706/17/2026Appoint a Director Katsuki, TomohikoDIRECTOR ELECTIONSISSUER00S000096766 KDDI CORPORATIONJ31843105JP349640000706/17/2026Appoint a Director Hosoi, HiroakiDIRECTOR ELECTIONSISSUER00S000096766 KDDI CORPORATIONJ31843105JP349640000706/17/2026Appoint a Director Sasaki, MasamiDIRECTOR ELECTIONSISSUER00S000096766 KDDI CORPORATIONJ31843105JP349640000706/17/2026Appoint a Director Ina, NorihikoDIRECTOR ELECTIONSISSUER00S000096766 KDDI CORPORATIONJ31843105JP349640000706/17/2026Appoint a Director Tannowa, TsutomuDIRECTOR ELECTIONSISSUER00S000096766 KDDI CORPORATIONJ31843105JP349640000706/17/2026Appoint a Director Okawa, JunkoDIRECTOR ELECTIONSISSUER00S000096766 KDDI CORPORATIONJ31843105JP349640000706/17/2026Appoint a Director Okumiya, KyokoDIRECTOR ELECTIONSISSUER00S000096766 KDDI CORPORATIONJ31843105JP349640000706/17/2026Appoint a Director Ando, MakotoDIRECTOR ELECTIONSISSUER00S000096766 KDDI CORPORATIONJ31843105JP349640000706/17/2026Appoint a Director Ikeda, JunichiroDIRECTOR ELECTIONSISSUER00S000096766 KDDI CORPORATIONJ31843105JP349640000706/17/2026Appoint a Corporate Auditor Masuda, KazuhikoAUDIT-RELATEDISSUER00S000096766 KDDI CORPORATIONJ31843105JP349640000706/17/2026Appoint a Corporate Auditor Ogasawara, KenichiAUDIT-RELATEDISSUER00S000096766 KDDI CORPORATIONJ31843105JP349640000706/17/2026Approve Details of the Performance-based Stock Compensation to be received by DirectorsCOMPENSATIONISSUER00S000096766 KDDI CORPORATIONJ31843105JP349640000706/17/2026Approve Details of the Compensation to be received by Corporate AuditorsAUDIT-RELATEDISSUER00S000096766 KEPPEL LTD.Y4722Z120SG1U6893462904/17/2026PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE.OTHEROther Voting MattersISSUER00S000096766 KEPPEL LTD.Y4722Z120SG1U6893462904/17/2026ADOPTION OF DIRECTORS' STATEMENT AND AUDITED FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096766 KEPPEL LTD.Y4722Z120SG1U6893462904/17/2026DECLARATION OF FINAL DIVIDENDCAPITAL STRUCTUREISSUER00S000096766 KEPPEL LTD.Y4722Z120SG1U6893462904/17/2026RE-ELECTION OF MR PIYUSH GUPTA AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 KEPPEL LTD.Y4722Z120SG1U6893462904/17/2026RE-ELECTION OF MR JIMMY NG AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 KEPPEL LTD.Y4722Z120SG1U6893462904/17/2026RE-ELECTION OF MR OLIVIER BLUM AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 KEPPEL LTD.Y4722Z120SG1U6893462904/17/2026APPROVAL OF FEES OF NON-EXECUTIVE DIRECTORS FOR FY 2026COMPENSATIONISSUER00S000096766 KEPPEL LTD.Y4722Z120SG1U6893462904/17/2026RE-APPOINTMENT OF AUDITORSAUDIT-RELATEDISSUER00S000096766 KEPPEL LTD.Y4722Z120SG1U6893462904/17/2026AUTHORITY TO ISSUE SHARES AND CONVERTIBLE INSTRUMENTSCAPITAL STRUCTUREISSUER00S000096766 KEPPEL LTD.Y4722Z120SG1U6893462904/17/2026RENEWAL OF SHARE PURCHASE MANDATECAPITAL STRUCTUREISSUER00S000096766 KEPPEL LTD.Y4722Z120SG1U6893462904/17/2026RENEWAL OF SHAREHOLDERS' MANDATE FOR INTERESTED PERSON TRANSACTIONSEXTRAORDINARY TRANSACTIONSISSUER00S000096766 KEPPEL LTD.Y4722Z120SG1U6893462904/17/2026DECLARATION OF SPECIAL DIVIDENDCAPITAL STRUCTUREISSUER00S000096766 KESKO CORPX44874109FI000900020203/26/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.OTHEROther Voting MattersISSUER00S000096766 KESKO CORPX44874109FI000900020203/26/2026A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH).OTHEROther Voting MattersISSUER00S000096766 KESKO CORPX44874109FI000900020203/26/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 KESKO CORPX44874109FI000900020203/26/2026OPEN MEETINGOTHEROther Voting MattersISSUER00S000096766 KESKO CORPX44874109FI000900020203/26/2026CALL THE MEETING TO ORDEROTHEROther Voting MattersISSUER00S000096766 KESKO CORPX44874109FI000900020203/26/2026DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) OF MINUTES OF MEETINGOTHEROther Voting MattersISSUER00S000096766 KESKO CORPX44874109FI000900020203/26/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGOTHEROther Voting MattersISSUER00S000096766 KESKO CORPX44874109FI000900020203/26/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSOTHEROther Voting MattersISSUER00S000096766 KESKO CORPX44874109FI000900020203/26/2026RECEIVE CEO'S REVIEWOTHEROther Voting MattersISSUER00S000096766 KESKO CORPX44874109FI000900020203/26/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER00S000096766 KESKO CORPX44874109FI000900020203/26/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096766 KESKO CORPX44874109FI000900020203/26/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.90 PER SHARECAPITAL STRUCTUREISSUER00S000096766 KESKO CORPX44874109FI000900020203/26/2026APPROVE DISCHARGE OF BOARD AND PRESIDENTCORPORATE GOVERNANCEISSUER00S000096766 KESKO CORPX44874109FI000900020203/26/2026APPROVE REMUNERATION REPORT (ADVISORY VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 KESKO CORPX44874109FI000900020203/26/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 120,000 FOR CHAIR, EUR 75,000 FOR VICE CHAIR AND EUR 55,000 FOR OTHER DIRECTORS; APPROVE MEETING FEES; APPROVE REMUNERATION FOR COMMITTEE WORKCOMPENSATIONISSUER00S000096766 KESKO CORPX44874109FI000900020203/26/2026FIX NUMBER OF DIRECTORS AT SEVENAUDIT-RELATEDCORPORATE GOVERNANCEISSUER00S000096766 KESKO CORPX44874109FI000900020203/26/2026REELECT ESA KIISKINEN, TIINA ALAHUHTA-KASKO, JANNICA FAGERHOLM, PAULI JAAKOLA, JUSSI PERALA, TIMO RITAKALLIO AS DIRECTORS; ELECT MERVI AIRAKSINEN AS NEW DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 KESKO CORPX44874109FI000900020203/26/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER00S000096766 KESKO CORPX44874109FI000900020203/26/2026RATIFY DELOITTE AS AUDITORSAUDIT-RELATEDISSUER00S000096766 KESKO CORPX44874109FI000900020203/26/2026APPROVE REMUNERATION OF AUDITOR FOR SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER00S000096766 KESKO CORPX44874109FI000900020203/26/2026APPOINT DELOITTE AS AUDITOR FOR SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER00S000096766 KESKO CORPX44874109FI000900020203/26/2026AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER00S000096766 KESKO CORPX44874109FI000900020203/26/2026APPROVE ISSUANCE OF UP TO 33 MILLION CLASS B SHARES WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER00S000096766 KESKO CORPX44874109FI000900020203/26/2026APPROVE CHARITABLE DONATIONS OF UP TO EUR 300,000OTHER SOCIAL ISSUESISSUER00S000096766 KESKO CORPX44874109FI000900020203/26/2026CLOSE MEETINGOTHEROther Voting MattersISSUER00S000096766 KESKO CORPX44874109FI000900020203/26/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096766 KINGSPAN GROUP PLCG52654103IE000492793904/30/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000096766 KINGSPAN GROUP PLCG52654103IE000492793904/30/2026EUROCLEAR BANK, AS THE IRISH ISSUER CSD, HAS CONFIRMED THAT A MEETING ATTENDANCE REQUEST TO ATTEND ONLY IS NOT AN OPTION THEY SUPPORT. IF YOU REQUEST A MEETING ATTENDANCE, YOU MUST DO SO WITH VOTING RIGHTS SO YOU CAN REPRESENT AND VOTE THESE SHARES AT THE MEETING. ANY REQUESTS TO ATTEND ONLY WILL BE REJECTED BY EUROCLEAR BANK.OTHEROther Voting MattersISSUER00S000096766 KINGSPAN GROUP PLCG52654103IE000492793904/30/2026TO ADOPT THE FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096766 KINGSPAN GROUP PLCG52654103IE000492793904/30/2026TO DECLARE A FINAL DIVIDENDCAPITAL STRUCTUREISSUER00S000096766 KINGSPAN GROUP PLCG52654103IE000492793904/30/2026TO RE-ELECT JOST MASSENBERG AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 KINGSPAN GROUP PLCG52654103IE000492793904/30/2026TO RE-ELECT GENE MURTAGH AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 KINGSPAN GROUP PLCG52654103IE000492793904/30/2026TO RE-ELECT GEOFF DOHERTY AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 KINGSPAN GROUP PLCG52654103IE000492793904/30/2026TO RE-ELECT RUSSELL SHIELS AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 KINGSPAN GROUP PLCG52654103IE000492793904/30/2026TO RE-ELECT GILBERT MCCARTHY AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 KINGSPAN GROUP PLCG52654103IE000492793904/30/2026TO RE-ELECT ANNE HERATY AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 KINGSPAN GROUP PLCG52654103IE000492793904/30/2026TO RE-ELECT EIMEAR MOLONEY AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 KINGSPAN GROUP PLCG52654103IE000492793904/30/2026TO RE-ELECT PAUL MURTAGH AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 KINGSPAN GROUP PLCG52654103IE000492793904/30/2026TO RE-ELECT SENAN MURPHY AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 KINGSPAN GROUP PLCG52654103IE000492793904/30/2026TO RE-ELECT LOUISE PHELAN AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 KINGSPAN GROUP PLCG52654103IE000492793904/30/2026TO ELECT EAVAN SAUNDERS AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 KINGSPAN GROUP PLCG52654103IE000492793904/30/2026TO ELECT VIET D. DINH AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 KINGSPAN GROUP PLCG52654103IE000492793904/30/2026TO AUTHORISE THE REMUNERATION OF THE AUDITORSAUDIT-RELATEDISSUER00S000096766 KINGSPAN GROUP PLCG52654103IE000492793904/30/2026TO RECEIVE THE REPORT OF THE REMUNERATION COMMITTEESECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 KINGSPAN GROUP PLCG52654103IE000492793904/30/2026TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIESCAPITAL STRUCTUREISSUER00S000096766 KINGSPAN GROUP PLCG52654103IE000492793904/30/2026DIS-APPLICATION OF PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER00S000096766 KINGSPAN GROUP PLCG52654103IE000492793904/30/2026ADDITIONAL 10 PERCENT DIS-APPLICATION OF PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER00S000096766 KINGSPAN GROUP PLCG52654103IE000492793904/30/2026PURCHASE OF COMPANY SHARESCAPITAL STRUCTUREISSUER00S000096766 KINGSPAN GROUP PLCG52654103IE000492793904/30/2026RE-ISSUE OF TREASURY SHARESCAPITAL STRUCTUREISSUER00S000096766 KINGSPAN GROUP PLCG52654103IE000492793904/30/2026TO APPROVE THE CONVENING OF CERTAIN EGMS ON 14 DAYS NOTICECORPORATE GOVERNANCEISSUER00S000096766 KINGSPAN GROUP PLCG52654103IE000492793904/30/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE.OTHEROther Voting MattersISSUER00S000096766 KINTETSU GROUP HOLDINGS CO.,LTD.J3S955116JP326080000206/19/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096766 KINTETSU GROUP HOLDINGS CO.,LTD.J3S955116JP326080000206/19/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096766 KINTETSU GROUP HOLDINGS CO.,LTD.J3S955116JP326080000206/19/2026Amend Articles to: Amend Business Lines, Set the Maximum Size of the Board of Directors, Transition to a Company with Supervisory Committee, Approve Minor RevisionsCORPORATE GOVERNANCEISSUER00S000096766 KINTETSU GROUP HOLDINGS CO.,LTD.J3S955116JP326080000206/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Tsuji, TakashiDIRECTOR ELECTIONSISSUER00S000096766 KINTETSU GROUP HOLDINGS CO.,LTD.J3S955116JP326080000206/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Wakai, TakashiDIRECTOR ELECTIONSISSUER00S000096766 KINTETSU GROUP HOLDINGS CO.,LTD.J3S955116JP326080000206/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Yoneda, AkimasaDIRECTOR ELECTIONSISSUER00S000096766 KINTETSU GROUP HOLDINGS CO.,LTD.J3S955116JP326080000206/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Hayashi, NobuDIRECTOR ELECTIONSISSUER00S000096766 KINTETSU GROUP HOLDINGS CO.,LTD.J3S955116JP326080000206/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Katayama, ToshikoDIRECTOR ELECTIONSISSUER00S000096766 KINTETSU GROUP HOLDINGS CO.,LTD.J3S955116JP326080000206/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Nagaoka, TakashiDIRECTOR ELECTIONSISSUER00S000096766 KINTETSU GROUP HOLDINGS CO.,LTD.J3S955116JP326080000206/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Mikasa, YujiDIRECTOR ELECTIONSISSUER00S000096766 KINTETSU GROUP HOLDINGS CO.,LTD.J3S955116JP326080000206/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Takahashi, KosukeDIRECTOR ELECTIONSISSUER00S000096766 KINTETSU GROUP HOLDINGS CO.,LTD.J3S955116JP326080000206/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Nakanobo, KensukeDIRECTOR ELECTIONSISSUER00S000096766 KINTETSU GROUP HOLDINGS CO.,LTD.J3S955116JP326080000206/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Yokoyama, KeikoDIRECTOR ELECTIONSISSUER00S000096766 KINTETSU GROUP HOLDINGS CO.,LTD.J3S955116JP326080000206/19/2026Appoint a Director who is Audit and Supervisory Committee Member Matsumoto, AkihikoDIRECTOR ELECTIONSISSUER00S000096766 KINTETSU GROUP HOLDINGS CO.,LTD.J3S955116JP326080000206/19/2026Appoint a Director who is Audit and Supervisory Committee Member Nakamura, TetsuoDIRECTOR ELECTIONSISSUER00S000096766 KINTETSU GROUP HOLDINGS CO.,LTD.J3S955116JP326080000206/19/2026Appoint a Director who is Audit and Supervisory Committee Member Suzuki, KazumiDIRECTOR ELECTIONSISSUER00S000096766 KINTETSU GROUP HOLDINGS CO.,LTD.J3S955116JP326080000206/19/2026Appoint a Director who is Audit and Supervisory Committee Member Inoue, MichikoDIRECTOR ELECTIONSISSUER00S000096766 KINTETSU GROUP HOLDINGS CO.,LTD.J3S955116JP326080000206/19/2026Appoint a Director who is Audit and Supervisory Committee Member Saito, MakiDIRECTOR ELECTIONSISSUER00S000096766 KINTETSU GROUP HOLDINGS CO.,LTD.J3S955116JP326080000206/19/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Yokoyama, KeikoDIRECTOR ELECTIONSISSUER00S000096766 KINTETSU GROUP HOLDINGS CO.,LTD.J3S955116JP326080000206/19/2026Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER00S000096766 KINTETSU GROUP HOLDINGS CO.,LTD.J3S955116JP326080000206/19/2026Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee MembersAUDIT-RELATEDISSUER00S000096766 KINTETSU GROUP HOLDINGS CO.,LTD.J3S955116JP326080000206/19/2026Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors)COMPENSATIONISSUER00S000096766 KOITO MANUFACTURING CO.,LTD.J34899104JP328460000806/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096766 KOITO MANUFACTURING CO.,LTD.J34899104JP328460000806/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096766 KOITO MANUFACTURING CO.,LTD.J34899104JP328460000806/26/2026Appoint a Director Otake, MasahiroDIRECTOR ELECTIONSISSUER00S000096766 KOITO MANUFACTURING CO.,LTD.J34899104JP328460000806/26/2026Appoint a Director Kato, MichiakiDIRECTOR ELECTIONSISSUER00S000096766 KOITO MANUFACTURING CO.,LTD.J34899104JP328460000806/26/2026Appoint a Director Uchiyama, MasamiDIRECTOR ELECTIONSISSUER00S000096766 KOITO MANUFACTURING CO.,LTD.J34899104JP328460000806/26/2026Appoint a Director Konagaya, HideharuDIRECTOR ELECTIONSISSUER00S000096766 KOITO MANUFACTURING CO.,LTD.J34899104JP328460000806/26/2026Appoint a Director Toyota, JunDIRECTOR ELECTIONSISSUER00S000096766 KOITO MANUFACTURING CO.,LTD.J34899104JP328460000806/26/2026Appoint a Director Kusakawa, KatsuyukiDIRECTOR ELECTIONSISSUER00S000096766 KOITO MANUFACTURING CO.,LTD.J34899104JP328460000806/26/2026Appoint a Director Shibata, EisukeDIRECTOR ELECTIONSISSUER00S000096766 KOITO MANUFACTURING CO.,LTD.J34899104JP328460000806/26/2026Appoint a Director Otake, TakahitoDIRECTOR ELECTIONSISSUER00S000096766 KOITO MANUFACTURING CO.,LTD.J34899104JP328460000806/26/2026Appoint a Director Uehara, HaruyaDIRECTOR ELECTIONSISSUER00S000096766 KOITO MANUFACTURING CO.,LTD.J34899104JP328460000806/26/2026Appoint a Director Sakurai, KingoDIRECTOR ELECTIONSISSUER00S000096766 KOITO MANUFACTURING CO.,LTD.J34899104JP328460000806/26/2026Appoint a Director Igarashi, ChikaDIRECTOR ELECTIONSISSUER00S000096766 KOITO MANUFACTURING CO.,LTD.J34899104JP328460000806/26/2026Appoint a Director Tanaka, RisaDIRECTOR ELECTIONSISSUER00S000096766 KOITO MANUFACTURING CO.,LTD.J34899104JP328460000806/26/2026Appoint a Director Kawata, YoshimasaDIRECTOR ELECTIONSISSUER00S000096766 KOITO MANUFACTURING CO.,LTD.J34899104JP328460000806/26/2026Appoint Accounting AuditorsAUDIT-RELATEDISSUER00S000096766 KOMATSU LTD.J35759125JP330420000306/23/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096766 KOMATSU LTD.J35759125JP330420000306/23/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096766 KOMATSU LTD.J35759125JP330420000306/23/2026Appoint a Director Ogawa, HiroyukiDIRECTOR ELECTIONSISSUER00S000096766 KOMATSU LTD.J35759125JP330420000306/23/2026Appoint a Director Imayoshi, TakuyaDIRECTOR ELECTIONSISSUER00S000096766 KOMATSU LTD.J35759125JP330420000306/23/2026Appoint a Director Kusaba, TaisukeDIRECTOR ELECTIONSISSUER00S000096766 KOMATSU LTD.J35759125JP330420000306/23/2026Appoint a Director Yokomoto, MitsukoDIRECTOR ELECTIONSISSUER00S000096766 KOMATSU LTD.J35759125JP330420000306/23/2026Appoint a Director Kunibe, TakeshiDIRECTOR ELECTIONSISSUER00S000096766 KOMATSU LTD.J35759125JP330420000306/23/2026Appoint a Director Saiki, NaokoDIRECTOR ELECTIONSISSUER00S000096766 KOMATSU LTD.J35759125JP330420000306/23/2026Appoint a Director Sawada, MichitakaDIRECTOR ELECTIONSISSUER00S000096766 KOMATSU LTD.J35759125JP330420000306/23/2026Appoint a Director Thomas M. ClarkDIRECTOR ELECTIONSISSUER00S000096766 KOMATSU LTD.J35759125JP330420000306/23/2026Appoint a Corporate Auditor Kosaka, TatsuroAUDIT-RELATEDISSUER00S000096766 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403704/08/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403704/08/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403704/08/2026OPEN MEETINGOTHEROther Voting MattersISSUER00S000096766 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403704/08/2026RECEIVE REPORT OF MANAGEMENT BOARD (NON-VOTING)OTHEROther Voting MattersISSUER00S000096766 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403704/08/2026DISCUSSION ON COMPANY'S CORPORATE GOVERNANCE STRUCTUREOTHEROther Voting MattersISSUER00S000096766 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403704/08/2026RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICYOTHEROther Voting MattersISSUER00S000096766 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403704/08/2026ADOPT FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096766 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403704/08/2026APPROVE DIVIDENDSCAPITAL STRUCTUREISSUER00S000096766 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403704/08/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403704/08/2026APPROVE DISCHARGE OF MANAGEMENT BOARDCORPORATE GOVERNANCEISSUER00S000096766 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403704/08/2026APPROVE DISCHARGE OF SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER00S000096766 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403704/08/2026REELECT PAULINE VAN DER MEER MOHR TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER00S000096766 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403704/08/2026ELECT NEELA MONTGOMERY TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER00S000096766 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403704/08/2026REELECT JOLANDA POOTS-BIJL TO MANAGEMENT BOARDCORPORATE GOVERNANCEISSUER00S000096766 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403704/08/2026APPROVE AMENDED REMUNERATION POLICY FOR THE MANAGEMENT BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096766 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403704/08/2026APPROVE AMENDED REMUNERATION POLICY FOR THE SUPERVISORY BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096766 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403704/08/2026RATIFY KPMG ACCOUNTANTS N.V. AS AUDITORSAUDIT-RELATEDISSUER00S000096766 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403704/08/2026RATIFY KPMG ACCOUNTANTS N.V. TO CARRY OUT THE ASSURANCE OF THE COMPANY'S SUSTAINABILITY REPORTING FOR THE FINANCIAL YEAR 2027AUDIT-RELATEDISSUER00S000096766 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403704/08/2026GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITALCAPITAL STRUCTUREISSUER00S000096766 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403704/08/2026AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCESCAPITAL STRUCTUREISSUER00S000096766 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403704/08/2026AUTHORIZE BOARD TO ACQUIRE COMMON SHARESCAPITAL STRUCTUREISSUER00S000096766 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403704/08/2026APPROVE CANCELLATION OF SHARESCAPITAL STRUCTUREISSUER00S000096766 KUEHNE + NAGEL INTERNATIONAL AGH4673L145CH002523886305/06/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 KUEHNE + NAGEL INTERNATIONAL AGH4673L145CH002523886305/06/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096766 KUEHNE + NAGEL INTERNATIONAL AGH4673L145CH002523886305/06/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 6.00 PER SHARECAPITAL STRUCTUREISSUER00S000096766 KUEHNE + NAGEL INTERNATIONAL AGH4673L145CH002523886305/06/2026APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER00S000096766 KUEHNE + NAGEL INTERNATIONAL AGH4673L145CH002523886305/06/2026REELECT ANNE-CATHERINE BERNER AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 KUEHNE + NAGEL INTERNATIONAL AGH4673L145CH002523886305/06/2026REELECT DOMINIK BUERGY AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 KUEHNE + NAGEL INTERNATIONAL AGH4673L145CH002523886305/06/2026REELECT DOMINIK DE DANIEL AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 KUEHNE + NAGEL INTERNATIONAL AGH4673L145CH002523886305/06/2026REELECT KARL GERNANDT AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 KUEHNE + NAGEL INTERNATIONAL AGH4673L145CH002523886305/06/2026REELECT KLAUS-MICHAEL KUEHNE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 KUEHNE + NAGEL INTERNATIONAL AGH4673L145CH002523886305/06/2026REELECT TOBIAS STAEHELIN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 KUEHNE + NAGEL INTERNATIONAL AGH4673L145CH002523886305/06/2026REELECT HAUKE STARS AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 KUEHNE + NAGEL INTERNATIONAL AGH4673L145CH002523886305/06/2026REELECT JOERG WOLLE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 KUEHNE + NAGEL INTERNATIONAL AGH4673L145CH002523886305/06/2026REELECT JOERG WOLLE AS BOARD CHAIRCORPORATE GOVERNANCEISSUER00S000096766 KUEHNE + NAGEL INTERNATIONAL AGH4673L145CH002523886305/06/2026REAPPOINT KARL GERNANDT AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000096766 KUEHNE + NAGEL INTERNATIONAL AGH4673L145CH002523886305/06/2026REAPPOINT TOBIAS STAEHELIN AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000096766 KUEHNE + NAGEL INTERNATIONAL AGH4673L145CH002523886305/06/2026REAPPOINT HAUKE STARS AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000096766 KUEHNE + NAGEL INTERNATIONAL AGH4673L145CH002523886305/06/2026DESIGNATE STEFAN MANGOLD AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER00S000096766 KUEHNE + NAGEL INTERNATIONAL AGH4673L145CH002523886305/06/2026RATIFY KPMG AG AS AUDITORSAUDIT-RELATEDISSUER00S000096766 KUEHNE + NAGEL INTERNATIONAL AGH4673L145CH002523886305/06/2026APPROVE SUSTAINABILITY REPORTOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER00S000096766 KUEHNE + NAGEL INTERNATIONAL AGH4673L145CH002523886305/06/2026APPROVE REMUNERATION REPORT (NON-BINDING)SECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 KUEHNE + NAGEL INTERNATIONAL AGH4673L145CH002523886305/06/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 5.5 MILLIONCOMPENSATIONISSUER00S000096766 KUEHNE + NAGEL INTERNATIONAL AGH4673L145CH002523886305/06/2026APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 30 MILLIONCOMPENSATIONISSUER00S000096766 KUEHNE + NAGEL INTERNATIONAL AGH4673L145CH002523886305/06/2026TRANSACT OTHER BUSINESSOTHEROther BusinessISSUER00S000096766 KUEHNE + NAGEL INTERNATIONAL AGH4673L145CH002523886305/06/2026PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER00S000096766 KYOCERA CORPORATIONJ37479110JP324960000206/25/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096766 KYOCERA CORPORATIONJ37479110JP324960000206/25/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096766 KYOCERA CORPORATIONJ37479110JP324960000206/25/2026Amend Articles to: Transition to a Company with Supervisory Committee, Increase the Board of Directors SizeCORPORATE GOVERNANCEISSUER00S000096766 KYOCERA CORPORATIONJ37479110JP324960000206/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Yamaguchi, GoroDIRECTOR ELECTIONSISSUER00S000096766 KYOCERA CORPORATIONJ37479110JP324960000206/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Ina, NorihikoDIRECTOR ELECTIONSISSUER00S000096766 KYOCERA CORPORATIONJ37479110JP324960000206/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Sakushima, ShiroDIRECTOR ELECTIONSISSUER00S000096766 KYOCERA CORPORATIONJ37479110JP324960000206/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Chida, HiroakiDIRECTOR ELECTIONSISSUER00S000096766 KYOCERA CORPORATIONJ37479110JP324960000206/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Yamada, MichinoriDIRECTOR ELECTIONSISSUER00S000096766 KYOCERA CORPORATIONJ37479110JP324960000206/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Kakiuchi, EijiDIRECTOR ELECTIONSISSUER00S000096766 KYOCERA CORPORATIONJ37479110JP324960000206/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Maekawa, ShigenobuDIRECTOR ELECTIONSISSUER00S000096766 KYOCERA CORPORATIONJ37479110JP324960000206/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Sunaga, JunkoDIRECTOR ELECTIONSISSUER00S000096766 KYOCERA CORPORATIONJ37479110JP324960000206/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Oi, NorikoDIRECTOR ELECTIONSISSUER00S000096766 KYOCERA CORPORATIONJ37479110JP324960000206/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Nakamura, AkitoshiDIRECTOR ELECTIONSISSUER00S000096766 KYOCERA CORPORATIONJ37479110JP324960000206/25/2026Appoint a Director who is Audit and Supervisory Committee Member Aoki, ShoichiDIRECTOR ELECTIONSISSUER00S000096766 KYOCERA CORPORATIONJ37479110JP324960000206/25/2026Appoint a Director who is Audit and Supervisory Committee Member Kida, MinoruDIRECTOR ELECTIONSISSUER00S000096766 KYOCERA CORPORATIONJ37479110JP324960000206/25/2026Appoint a Director who is Audit and Supervisory Committee Member Kohara, MichieDIRECTOR ELECTIONSISSUER00S000096766 KYOCERA CORPORATIONJ37479110JP324960000206/25/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Nakano, YusukeDIRECTOR ELECTIONSISSUER00S000096766 KYOCERA CORPORATIONJ37479110JP324960000206/25/2026Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER00S000096766 KYOCERA CORPORATIONJ37479110JP324960000206/25/2026Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee MembersAUDIT-RELATEDISSUER00S000096766 KYOCERA CORPORATIONJ37479110JP324960000206/25/2026Approve Details of the Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors)COMPENSATIONISSUER00S000096766 KYOCERA CORPORATIONJ37479110JP324960000206/25/2026Shareholder Proposal: Approve Purchase of Own SharesCAPITAL STRUCTURESECURITY HOLDER00S000096766 KYOCERA CORPORATIONJ37479110JP324960000206/25/2026Shareholder Proposal: Remove a Director Yamaguchi, GoroCORPORATE GOVERNANCESECURITY HOLDER00S000096766 KYOCERA CORPORATIONJ37479110JP324960000206/25/2026Shareholder Proposal: Appoint a Director who is Audit and Supervisory Committee Member Okamura, KotaroDIRECTOR ELECTIONSSECURITY HOLDER00S000096766 KYOCERA CORPORATIONJ37479110JP324960000206/25/2026Shareholder Proposal: Appoint a Director who is not Audit and Supervisory Committee Member Okamura, KotaroDIRECTOR ELECTIONSSECURITY HOLDER00S000096766 KYOTO FINANCIAL GROUP,INC.J37997103JP325220000506/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096766 KYOTO FINANCIAL GROUP,INC.J37997103JP325220000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Doi, NobuhiroDIRECTOR ELECTIONSISSUER00S000096766 KYOTO FINANCIAL GROUP,INC.J37997103JP325220000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Hata, HiroyukiDIRECTOR ELECTIONSISSUER00S000096766 KYOTO FINANCIAL GROUP,INC.J37997103JP325220000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Yasui, MikiyaDIRECTOR ELECTIONSISSUER00S000096766 KYOTO FINANCIAL GROUP,INC.J37997103JP325220000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Okuno, MinakoDIRECTOR ELECTIONSISSUER00S000096766 KYOTO FINANCIAL GROUP,INC.J37997103JP325220000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Naruse, JunyaDIRECTOR ELECTIONSISSUER00S000096766 KYOTO FINANCIAL GROUP,INC.J37997103JP325220000506/26/2026Appoint a Director who is Audit and Supervisory Committee Member Izumi, ShizueDIRECTOR ELECTIONSISSUER00S000096766 L E LUNDBERGFOERETAGEN ABW54114108SE000010884704/20/2026AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER00S000096766 L E LUNDBERGFOERETAGEN ABW54114108SE000010884704/20/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER00S000096766 L E LUNDBERGFOERETAGEN ABW54114108SE000010884704/20/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000096766 L E LUNDBERGFOERETAGEN ABW54114108SE000010884704/20/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000096766 L E LUNDBERGFOERETAGEN ABW54114108SE000010884704/20/2026OPEN MEETINGOTHEROther Voting MattersISSUER00S000096766 L E LUNDBERGFOERETAGEN ABW54114108SE000010884704/20/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER00S000096766 L E LUNDBERGFOERETAGEN ABW54114108SE000010884704/20/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER00S000096766 L E LUNDBERGFOERETAGEN ABW54114108SE000010884704/20/2026DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGCORPORATE GOVERNANCEISSUER00S000096766 L E LUNDBERGFOERETAGEN ABW54114108SE000010884704/20/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER00S000096766 L E LUNDBERGFOERETAGEN ABW54114108SE000010884704/20/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER00S000096766 L E LUNDBERGFOERETAGEN ABW54114108SE000010884704/20/2026RECEIVE PRESIDENT'S REPORTOTHEROther Voting MattersISSUER00S000096766 L E LUNDBERGFOERETAGEN ABW54114108SE000010884704/20/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER00S000096766 L E LUNDBERGFOERETAGEN ABW54114108SE000010884704/20/2026RECEIVE AUDITOR'S REPORT ON APPLICATION OF GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENTOTHEROther Voting MattersISSUER00S000096766 L E LUNDBERGFOERETAGEN ABW54114108SE000010884704/20/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096766 L E LUNDBERGFOERETAGEN ABW54114108SE000010884704/20/2026APPROVE DISCHARGE OF BOARD AND PRESIDENTCORPORATE GOVERNANCEISSUER00S000096766 L E LUNDBERGFOERETAGEN ABW54114108SE000010884704/20/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 4.90 PER SHARECAPITAL STRUCTUREISSUER00S000096766 L E LUNDBERGFOERETAGEN ABW54114108SE000010884704/20/2026DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS (0) OF BOARDAUDIT-RELATEDCORPORATE GOVERNANCEISSUER00S000096766 L E LUNDBERGFOERETAGEN ABW54114108SE000010884704/20/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 1.2 FOR CHAIR AND SEK 400,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDCOMPENSATIONISSUER00S000096766 L E LUNDBERGFOERETAGEN ABW54114108SE000010884704/20/2026REELECT CARL BENNET, SOFIA FRANDBERG, LOUISE LINDH, FREDRIK LUNDBERG, KATARINA MARTINSON, KRISTER MATTSSON, STEN PETERSON, LARS PETTERSSON AND BO SELLING (CHAIR) AS DIRECTORSDIRECTOR ELECTIONSISSUER00S000096766 L E LUNDBERGFOERETAGEN ABW54114108SE000010884704/20/2026RATIFY PRICEWATERHOUSECOOPERS AS AUDITORSAUDIT-RELATEDISSUER00S000096766 L E LUNDBERGFOERETAGEN ABW54114108SE000010884704/20/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 L E LUNDBERGFOERETAGEN ABW54114108SE000010884704/20/2026AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER00S000096766 L E LUNDBERGFOERETAGEN ABW54114108SE000010884704/20/2026CLOSE MEETINGOTHEROther Voting MattersISSUER00S000096766 L E LUNDBERGFOERETAGEN ABW54114108SE000010884704/20/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096766 L E LUNDBERGFOERETAGEN ABW54114108SE000010884704/20/202617 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER00S000096766 L E LUNDBERGFOERETAGEN ABW54114108SE000010884704/20/202617 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER00S000096766 L E LUNDBERGFOERETAGEN ABW54114108SE000010884704/20/202617 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096766 L'OREAL S.A.F58149133FR000012032104/24/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER00S000096766 L'OREAL S.A.F58149133FR000012032104/24/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER00S000096766 L'OREAL S.A.F58149133FR000012032104/24/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 L'OREAL S.A.F58149133FR000012032104/24/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 L'OREAL S.A.F58149133FR000012032104/24/2026APPROVAL OF THE FINANCIAL STATEMENTS FOR THE 2025 FINANCIAL YEAROTHERAccept Financial Statements and Statutory ReportsISSUER00S000096766 L'OREAL S.A.F58149133FR000012032104/24/2026APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2025 FINANCIAL YEAROTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER00S000096766 L'OREAL S.A.F58149133FR000012032104/24/2026APPROPRIATION OF PROFIT FOR THE 2025 FINANCIAL YEAR AND SETTING OF THE DIVIDENDCAPITAL STRUCTUREISSUER00S000096766 L'OREAL S.A.F58149133FR000012032104/24/2026APPOINTMENT OF "MR. PABLO ISLA" AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 L'OREAL S.A.F58149133FR000012032104/24/2026APPOINTMENT OF "MRS. ANNA LENZ" AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 L'OREAL S.A.F58149133FR000012032104/24/2026APPOINTMENT OF "MRS. CHRISTEL BORIES" AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 L'OREAL S.A.F58149133FR000012032104/24/2026RENEWAL OF THE TERM OF OFFICE OF "MR. JEAN-PAUL AGON" AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 L'OREAL S.A.F58149133FR000012032104/24/2026RENEWAL OF "MR. PATRICE CAINE'S" TERM OF OFFICE AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 L'OREAL S.A.F58149133FR000012032104/24/2026SETTING OF THE MAXIMUM OVERALL ANNUAL AMOUNT ALLOCATED TO DIRECTORS IN REMUNERATION FOR THEIR MANDATECOMPENSATIONISSUER00S000096766 L'OREAL S.A.F58149133FR000012032104/24/2026APPROVAL OF THE INFORMATION RELATING TO THE REMUNERATION OF EACH OF THE CORPORATE OFFICERS REQUIRED BY ARTICLE L. 22-10-9, I OF THE FRENCH COMMERCIAL CODECOMPENSATIONISSUER00S000096766 L'OREAL S.A.F58149133FR000012032104/24/2026APPROVAL OF THE FIXED AND VARIABLE COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS IN KIND PAID DURING THE 2025 FINANCIAL YEAR OR AWARDED IN RESPECT OF THIS FINANCIAL YEAR TO "MR. JEAN-PAUL AGON", IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 L'OREAL S.A.F58149133FR000012032104/24/2026APPROVAL OF THE FIXED AND VARIABLE COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS IN KIND PAID DURING THE 2025 FINANCIAL YEAR OR AWARDED IN RESPECT OF THIS FINANCIAL YEAR TO "MR. NICOLAS HIERONIMUS" IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICERSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 L'OREAL S.A.F58149133FR000012032104/24/2026APPROVAL OF THE DIRECTORS' REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096766 L'OREAL S.A.F58149133FR000012032104/24/2026APPROVAL OF THE REMUNERATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096766 L'OREAL S.A.F58149133FR000012032104/24/2026APPROVAL OF THE CHIEF EXECUTIVE OFFICER'S REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096766 L'OREAL S.A.F58149133FR000012032104/24/2026AUTHORIZATION FOR THE COMPANY TO BUY BACK ITS OWN SHARESCAPITAL STRUCTUREISSUER00S000096766 L'OREAL S.A.F58149133FR000012032104/24/2026AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING THE SHARES ACQUIRED BY THE COMPANY UNDER ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODECAPITAL STRUCTUREISSUER00S000096766 L'OREAL S.A.F58149133FR000012032104/24/2026AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION TO EMPLOYEES AND CORPORATE OFFICERS OF EXISTING SHARES AND/OR SHARES TO BE ISSUED ENTAILING A WAIVER BY SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHTSCOMPENSATIONISSUER00S000096766 L'OREAL S.A.F58149133FR000012032104/24/2026DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPLETION OF A CAPITAL INCREASE RESERVED FOR EMPLOYEES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTSCAPITAL STRUCTUREISSUER00S000096766 L'OREAL S.A.F58149133FR000012032104/24/2026DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE REALIZATION OF A RESERVED CAPITAL INCREASE FOR THE BENEFIT OF CATEGORIES OF BENEFICIARIES MADE UP OF EMPLOYEES OF FOREIGN SUBSIDIARIES, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, AS PART OF AN EMPLOYEE SHAREHOLDING OPERATIONCAPITAL STRUCTUREISSUER00S000096766 L'OREAL S.A.F58149133FR000012032104/24/2026AMENDMENT OF ARTICLE 12 OF THE ARTICLES OF ASSOCIATION RELATING TO THE "GENERAL RULES" ON GENERAL MEETINGS IN ORDER TO TAKE INTO ACCOUNT THE REGULATORY CHANGES OF DECREE NO. 2026-94 OF FEBRUARY 13, 2026 KNOWN AS "ATTRACTIVENESS"CORPORATE GOVERNANCEISSUER00S000096766 L'OREAL S.A.F58149133FR000012032104/24/2026POWERS FOR FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER00S000096766 L'OREAL S.A.F58149133FR000012032104/24/202606 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096766 L'OREAL S.A.F58149133FR000012032104/24/202606 APR 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0318/202603 182600575.pdf, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0403/202604 032600669.pdfOTHEROther Voting MattersISSUER00S000096766 LEGRAND SAF56196185FR001030781905/27/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER00S000096766 LEGRAND SAF56196185FR001030781905/27/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER00S000096766 LEGRAND SAF56196185FR001030781905/27/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 LEGRAND SAF56196185FR001030781905/27/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 LEGRAND SAF56196185FR001030781905/27/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096766 LEGRAND SAF56196185FR001030781905/27/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER00S000096766 LEGRAND SAF56196185FR001030781905/27/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.38 PER SHARECAPITAL STRUCTUREISSUER00S000096766 LEGRAND SAF56196185FR001030781905/27/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER00S000096766 LEGRAND SAF56196185FR001030781905/27/2026APPROVE COMPENSATION OF ANGELES GARCIA-POVEDA, CHAIRWOMAN OF THE BOARDSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 LEGRAND SAF56196185FR001030781905/27/2026APPROVE COMPENSATION OF BENOIT COQUART, CEOSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 LEGRAND SAF56196185FR001030781905/27/2026APPROVE REMUNERATION POLICY OF CHAIRWOMAN OF THE BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096766 LEGRAND SAF56196185FR001030781905/27/2026APPROVE REMUNERATION POLICY OF CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096766 LEGRAND SAF56196185FR001030781905/27/2026APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 1,600,000COMPENSATIONISSUER00S000096766 LEGRAND SAF56196185FR001030781905/27/2026APPROVE REMUNERATION POLICY OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096766 LEGRAND SAF56196185FR001030781905/27/2026REELECT BENOIT COQUART AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 LEGRAND SAF56196185FR001030781905/27/2026REELECT ISABELLE BOCCON-GIBOD AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 LEGRAND SAF56196185FR001030781905/27/2026REELECT VALERIE CHORT AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 LEGRAND SAF56196185FR001030781905/27/2026REELECT ANGELES GARCIA-POVEDA AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 LEGRAND SAF56196185FR001030781905/27/2026REELECT CLARE SCHERRER AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 LEGRAND SAF56196185FR001030781905/27/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER00S000096766 LEGRAND SAF56196185FR001030781905/27/2026AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER00S000096766 LEGRAND SAF56196185FR001030781905/27/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 200 MILLIONCAPITAL STRUCTUREISSUER00S000096766 LEGRAND SAF56196185FR001030781905/27/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 100 MILLIONCAPITAL STRUCTUREISSUER00S000096766 LEGRAND SAF56196185FR001030781905/27/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 100 MILLIONCAPITAL STRUCTUREISSUER00S000096766 LEGRAND SAF56196185FR001030781905/27/2026AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 18, 19 AND 20CAPITAL STRUCTUREISSUER00S000096766 LEGRAND SAF56196185FR001030781905/27/2026AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 100 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUECAPITAL STRUCTUREISSUER00S000096766 LEGRAND SAF56196185FR001030781905/27/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCAPITAL STRUCTUREISSUER00S000096766 LEGRAND SAF56196185FR001030781905/27/2026AUTHORIZE CAPITAL INCREASE OF UP TO 5 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KINDCAPITAL STRUCTUREISSUER00S000096766 LEGRAND SAF56196185FR001030781905/27/2026SET TOTAL LIMIT FOR CAPITAL INCREASE TO RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 18-21 AND 23-24 AT EUR 200 MILLIONCAPITAL STRUCTUREISSUER00S000096766 LEGRAND SAF56196185FR001030781905/27/2026AMEND ARTICLE 9.2 OF BYLAWS RE: PROCEDURES FOR APPOINTING REPRESENTATIVE OF EMPLOYEES TO THE BOARDCORPORATE GOVERNANCEISSUER00S000096766 LEGRAND SAF56196185FR001030781905/27/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER00S000096766 LEGRAND SAF56196185FR001030781905/27/202614 MAY 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096766 LEGRAND SAF56196185FR001030781905/27/202614 MAY 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0408/202604 082600214.pdf,https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/20 26/0506/202605062600215.pdfOTHEROther Voting MattersISSUER00S000096766 LEONARDO S.P.A.T6S996112IT000385640505/07/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 LEONARDO S.P.A.T6S996112IT000385640505/07/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 LEONARDO S.P.A.T6S996112IT000385640505/07/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 459770 DUE TO RECEIVED SLATE FOR RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER00S000096766 LEONARDO S.P.A.T6S996112IT000385640505/07/2026FINANCIAL STATEMENTS AS AT 31 DECEMBER 2025 AND RELATED REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORS. RELATED AND CONSEQUENT RESOLUTIONS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER00S000096766 LEONARDO S.P.A.T6S996112IT000385640505/07/2026ALLOCATION OF THE PROFIT FOR THE YEARCAPITAL STRUCTUREISSUER00S000096766 LEONARDO S.P.A.T6S996112IT000385640505/07/2026DETERMINATION OF THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER00S000096766 LEONARDO S.P.A.T6S996112IT000385640505/07/2026DETERMINATION OF THE TERM OF OFFICE OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER00S000096766 LEONARDO S.P.A.T6S996112IT000385640505/07/2026PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING FOR RESOLUTIONS 005A AND 005B. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOUOTHEROther Voting MattersISSUER00S000096766 LEONARDO S.P.A.T6S996112IT000385640505/07/2026APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER00S000096766 LEONARDO S.P.A.T6S996112IT000385640505/07/2026DETERMINATION OF THE REMUNERATION OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER00S000096766 LEONARDO S.P.A.T6S996112IT000385640505/07/2026AUTHORIZATION TO PURCHASE AND DISPOSE OF TREASURY SHARES TO SERVICE PAYMENT PLANS BASED ON FINANCIAL INSTRUMENTS RESERVED FOR THE DIRECTORS, EMPLOYEES OR COLLABORATORSCAPITAL STRUCTURECOMPENSATIONISSUER00S000096766 LEONARDO S.P.A.T6S996112IT000385640505/07/2026REPORT ON REMUNERATION POLICY AND FEES PAID: BINDING RESOLUTION ON THE FIRST SECTION PURSUANT TO ART. 123-TER, PARAGRAPH 3-TER, OF LEGISLATIVE DECREE NO. 58-98COMPENSATIONCORPORATE GOVERNANCEISSUER00S000096766 LEONARDO S.P.A.T6S996112IT000385640505/07/2026REPORT ON REMUNERATION POLICY AND FEES PAID: NON-BINDING RESOLUTION ON THE SECOND SECTION PURSUANT TO ART.123-TER, PARAGRAPH 6, OF LEGISLATIVE DECREE NO.58-98SECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 LEONARDO S.P.A.T6S996112IT000385640505/07/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE.OTHEROther Voting MattersISSUER00S000096766 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO RECEIVE THE ACCOUNTS AND REPORTSFOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER134450FOR13445FORS000096766 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO RE-ELECT SIR ROBIN BUDENBERGDIRECTOR ELECTIONSISSUER134450FOR13445FORS000096766 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO RE-ELECT CHARLIE NUNNDIRECTOR ELECTIONSISSUER134450FOR13445FORS000096766 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO RE-ELECT NATHAN BOSTOCKDIRECTOR ELECTIONSISSUER134450FOR13445FORS000096766 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO RE-ELECT WILLIAM CHALMERSDIRECTOR ELECTIONSISSUER134450FOR13445FORS000096766 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO RE-ELECT SARAH LEGGDIRECTOR ELECTIONSISSUER134450FOR13445FORS000096766 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO RE-ELECT AMANDA MACKENZIEDIRECTOR ELECTIONSISSUER134450FOR13445FORS000096766 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO RE-ELECT HARMEEN MEHTADIRECTOR ELECTIONSISSUER134450FOR13445FORS000096766 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO RE-ELECT CATHY TURNERDIRECTOR ELECTIONSISSUER134450FOR13445FORS000096766 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO ELECT CHRIS VOGELZANGDIRECTOR ELECTIONSISSUER134450FOR13445FORS000096766 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO RE-ELECT CATHERINE WOODSDIRECTOR ELECTIONSISSUER134450FOR13445FORS000096766 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO APPROVE THE DIRECTORSREMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER134450FOR13445FORS000096766 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO APPROVE THE DIRECTORSREMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER134450FOR13445FORS000096766 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO DECLARE AND PAY A FINAL DIVIDENDCAPITAL STRUCTUREISSUER134450FOR13445FORS000096766 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO RE-APPOINT DELOITTE LLP ASAUDITORSAUDIT-RELATEDISSUER134450FOR13445FORS000096766 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO AUTHORISE THE AUDIT COMMITTEE TOSET THE REMUNERATION OF THEAUDITORSAUDIT-RELATEDISSUER134450FOR13445FORS000096766 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO APPROVE THE RENEWAL OF THELLOYDS BANKING GROUP NORTH AMERICAEMPLOYEE STOCK PURCHASE PLAN 2016RULESCAPITAL STRUCTUREISSUER134450FOR13445FORS000096766 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO AUTHORISE THE COMPANY AND ITSSUBSIDIARIES TO MAKE POLITICALDONATIONS OR INCUR POLITICALEXPENDITUREOTHER SOCIAL ISSUESISSUER134450FOR13445FORS000096766 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO AUTHORISE THE DIRECTORS TO ALLOTSHARESCAPITAL STRUCTUREISSUER134450FOR13445FORS000096766 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO AUTHORISE THE DIRECTORS TO ALLOTSHARES IN RELATION TO THE ISSUE OFREGULATORY CAPITALCONVERTIBLE INSTRUMENTSCAPITAL STRUCTUREISSUER134450FOR13445FORS000096766 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER134450FOR13445FORS000096766 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO DISAPPLY PRE-EMPTION RIGHTS INTHE EVENT OF FINANCING ANACQUISITION TRANSACTION OROTHER CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER134450FOR13445FORS000096766 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO DISAPPLY PRE-EMPTION RIGHTS INRELATION TO THE ISSUE OF REGULATORYCAPITAL CONVERTIBLE INSTRUMENTSCAPITAL STRUCTUREISSUER134450FOR13445FORS000096766 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO AUTHORISE THE COMPANY TOPURCHASE ORDINARY SHARESCAPITAL STRUCTUREISSUER134450FOR13445FORS000096766 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO AUTHORISE THE COMPANY TOPURCHASE PREFERENCE SHARESCAPITAL STRUCTUREISSUER134450FOR13445FORS000096766 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO AUTHORISE REDUCED NOTICE OFA GENERAL MEETING OTHER THAN ANANNUAL GENERAL MEETINGCORPORATE GOVERNANCEISSUER134450FOR13445FORS000096766 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/202621 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER134450S000096766 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/202621 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER134450S000096766 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO RECEIVE THE ANNUAL REPORT AND ACCOUNTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096766 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO DECLARE AND PAY A DIVIDENDCAPITAL STRUCTUREISSUER00S000096766 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO APPROVE THE ANNUAL REPORT ON REMUNERATION AND THE ANNUAL STATEMENT OF THE CHAIR OF THE REMUNERATION COMMITTEESECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO RE-ELECT PROFESSOR KATHLEEN DEROSE AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO RE-ELECT TSEGA GEBREYES AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO RE-ELECT SCOTT GUTHRIE AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO RE-ELECT CRESSIDA HOGG CBE AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO RE-ELECT LLOYD PITCHFORD AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO RE-ELECT MICHEL-ALAIN PROCH AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO RE-ELECT DR. VAL RAHMANI AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO RE-ELECT DON ROBERT CBE AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO RE-ELECT DAVID SCHWIMMER AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO RE-ELECT WILLIAM VEREKER AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO ELECT DAME ELIZABETH CORLEY AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO RE-APPOINT DELOITTE LLP AS AUDITORAUDIT-RELATEDISSUER00S000096766 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO AUTHORISE THE AUDIT COMMITTEE TO APPROVE THE AUDITORS REMUNERATIONAUDIT-RELATEDISSUER00S000096766 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO RENEW THE DIRECTORS AUTHORITY TO ALLOT SHARESCAPITAL STRUCTUREISSUER00S000096766 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITUREOTHER SOCIAL ISSUESISSUER00S000096766 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF AN ALLOTMENT OF EQUITY SECURITIES FOR CASHCAPITAL STRUCTUREISSUER00S000096766 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF A FURTHER ALLOTMENT OF EQUITY SECURITIES FOR CASH FOR THE PURPOSES OF FINANCING A TRANSACTIONCAPITAL STRUCTUREISSUER00S000096766 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO GRANT THE DIRECTORS AUTHORITY TO PURCHASE THE COMPANYS OWN SHARESCAPITAL STRUCTUREISSUER00S000096766 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026THAT A GENERAL MEETING OTHER THAN A ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICECORPORATE GOVERNANCEISSUER00S000096766 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO AUTHORISE THE CAPITALISATION OF AN AMOUNT OF THE COMPANYS MERGER RELIEF RESERVE AND THE ALLOTMENT AND ISSUE OF THE CAPITAL REDUCTION SHARECAPITAL STRUCTUREISSUER00S000096766 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO AUTHORISE THE CANCELLATION OF THE CAPITAL REDUCTION SHARE AND THE COMPANYS SHARE PREMIUM ACCOUNTCAPITAL STRUCTUREISSUER00S000096766 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER00S000096766 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER00S000096766 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/202603 APR 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0316/202603 162600551.pdf, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0401/202604 012600700.pdfOTHEROther Voting MattersISSUER00S000096766 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/202603 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM AGM TO MIX AND RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096766 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096766 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER00S000096766 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026ALLOCATION OF NET PROFIT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025 DETERMINATION OF DIVIDENDCAPITAL STRUCTUREISSUER00S000096766 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026STATUTORY AUDITORS SPECIAL REPORT ON RELATED PARTY AGREEMENTSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER00S000096766 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026RENEWAL OF DELPHINE ARNAULTS TERM OF OFFICE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026RENEWAL OF WEI SUN CHRISTIANSONS TERM OF OFFICE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026RENEWAL OF MARIE-JOSEE KRAVISS TERM OF OFFICE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026RENEWAL OF LAURENT MIGNONS TERM OF OFFICE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026RENEWAL OF NATACHA VALLAS TERM OF OFFICE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026APPOINTMENT OF ARIANE GORIN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026RENEWAL OF DIEGO DELLA VALLES TERM OF OFFICE AS ADVISORY BOARD MEMBERCORPORATE GOVERNANCEISSUER00S000096766 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026RENEWAL OF LORD POWELL OF BAYSWATERS TERM OF OFFICE AS ADVISORY BOARD MEMBERCORPORATE GOVERNANCEISSUER00S000096766 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026APPROVAL OF THE INFORMATION ON THE COMPENSATION OF EXECUTIVE OFFICERS REFERRED TO IN SECTION I OF ARTICLE L. 22 10-9 OF THE FRENCH COMMERCIAL CODECOMPENSATIONISSUER00S000096766 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026APPROVAL OF THE ITEMS OF COMPENSATION PAID DURING FISCAL YEAR 2025 AND AWARDED IN RESPECT OF THAT YEAR TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, BERNARD ARNAULTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096766 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026APPROVAL OF THE COMPENSATION POLICY IN RESPECT OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICERCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096766 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO PURCHASE COMPANY SHARES FOR A MAXIMUM PURCHASE PRICE OF 1,200 EUROS PER SHARE, THUS A MAXIMUM CUMULATIVE AMOUNT OF 59.7 BILLION EUROSCAPITAL STRUCTUREISSUER00S000096766 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELING COMPANY SHARES ACQUIRED IN ACCORDANCE WITH ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODECAPITAL STRUCTUREISSUER00S000096766 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO AWARD BONUS SHARES TO BE ISSUED, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, OR SHARES IN ISSUE FOR THE BENEFIT OF EMPLOYEES AND/OR SENIOR EXECUTIVE OFFICERS OF THE COMPANY AND RELATED ENTITIES UP TO A MAXIMUM OF 1 OF THE SHARE CAPITALCOMPENSATIONISSUER00S000096766 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO AWARD SHARE SUBSCRIPTION OPTIONS, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, OR SHARE PURCHASE OPTIONS TO EMPLOYEES AND/OR SENIOR EXECUTIVE OFFICERS OF THE COMPANY AND RELATED ENTITIES, UP TO A MAXIMUM OF 1 OF THE SHARE CAPITALCOMPENSATIONISSUER00S000096766 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANYS SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, RESERVED FOR MEMBERS OF COMPANY OR GROUP SAVINGS PLANS, UP TO A MAXIMUM OF 1 OF THE SHARE CAPITALCAPITAL STRUCTUREISSUER00S000096766 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO CARRY OUT CAPITAL INCREASES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, RESERVED FOR CATEGORIES OF BENEFICIARIES COMPRISING EMPLOYEES AND EXECUTIVE OFFICERS OF FOREIGN SUBSIDIARIES, UP TO A MAXIMUM OF 1 OF THE SHARE CAPITALCAPITAL STRUCTUREISSUER00S000096766 MARUBENI CORPORATIONJ39788138JP387760000106/19/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096766 MARUBENI CORPORATIONJ39788138JP387760000106/19/2026Amend Articles to: Amend Business Lines, Transition to a Company with Three Committees, Adopt Reduction of Liability System for Executive Officers, Approve Minor RevisionsCORPORATE GOVERNANCEISSUER00S000096766 MARUBENI CORPORATIONJ39788138JP387760000106/19/2026Appoint a Director Kakinoki, MasumiDIRECTOR ELECTIONSISSUER00S000096766 MARUBENI CORPORATIONJ39788138JP387760000106/19/2026Appoint a Director Omoto, MasayukiDIRECTOR ELECTIONSISSUER00S000096766 MARUBENI CORPORATIONJ39788138JP387760000106/19/2026Appoint a Director Oikawa, KenichiroDIRECTOR ELECTIONSISSUER00S000096766 MARUBENI CORPORATIONJ39788138JP387760000106/19/2026Appoint a Director Ishizuka, ShigekiDIRECTOR ELECTIONSISSUER00S000096766 MARUBENI CORPORATIONJ39788138JP387760000106/19/2026Appoint a Director Ando, HisayoshiDIRECTOR ELECTIONSISSUER00S000096766 MARUBENI CORPORATIONJ39788138JP387760000106/19/2026Appoint a Director Minami, SoichiroDIRECTOR ELECTIONSISSUER00S000096766 MARUBENI CORPORATIONJ39788138JP387760000106/19/2026Appoint a Director Kojima, KeijiDIRECTOR ELECTIONSISSUER00S000096766 MARUBENI CORPORATIONJ39788138JP387760000106/19/2026Appoint a Director Kajiwara, YumikoDIRECTOR ELECTIONSISSUER00S000096766 MARUBENI CORPORATIONJ39788138JP387760000106/19/2026Appoint a Director Iwamura, MikiDIRECTOR ELECTIONSISSUER00S000096766 MARUBENI CORPORATIONJ39788138JP387760000106/19/2026Appoint a Director Tajima, ChijoDIRECTOR ELECTIONSISSUER00S000096766 MARUBENI CORPORATIONJ39788138JP387760000106/19/2026Appoint a Director Ando, TakaoDIRECTOR ELECTIONSISSUER00S000096766 MARUBENI CORPORATIONJ39788138JP387760000106/19/2026Appoint a Director Odawara, KanaDIRECTOR ELECTIONSISSUER00S000096766 MARUBENI CORPORATIONJ39788138JP387760000106/19/2026Appoint a Director Miyazaki, HirokoDIRECTOR ELECTIONSISSUER00S000096766 MARUBENI CORPORATIONJ39788138JP387760000106/19/2026Appoint a Director Fukami, YasuoDIRECTOR ELECTIONSISSUER00S000096766 MARUBENI CORPORATIONJ39788138JP387760000106/19/2026Appoint a Director Ulrike SchaedeDIRECTOR ELECTIONSISSUER00S000096766 MEBUKI FINANCIAL GROUP,INC.J4248A101JP311770000906/24/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096766 MEBUKI FINANCIAL GROUP,INC.J4248A101JP311770000906/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Akino, TetsuyaDIRECTOR ELECTIONSISSUER00S000096766 MEBUKI FINANCIAL GROUP,INC.J4248A101JP311770000906/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Shimizu, KazuyukiDIRECTOR ELECTIONSISSUER00S000096766 MEBUKI FINANCIAL GROUP,INC.J4248A101JP311770000906/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Ono, ToshihikoDIRECTOR ELECTIONSISSUER00S000096766 MEBUKI FINANCIAL GROUP,INC.J4248A101JP311770000906/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Otsuka, HirokiDIRECTOR ELECTIONSISSUER00S000096766 MEBUKI FINANCIAL GROUP,INC.J4248A101JP311770000906/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Toba, YoshitsuguDIRECTOR ELECTIONSISSUER00S000096766 MEBUKI FINANCIAL GROUP,INC.J4248A101JP311770000906/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Tozuka, ShoichiroDIRECTOR ELECTIONSISSUER00S000096766 MEBUKI FINANCIAL GROUP,INC.J4248A101JP311770000906/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Shu, YoshimiDIRECTOR ELECTIONSISSUER00S000096766 MEBUKI FINANCIAL GROUP,INC.J4248A101JP311770000906/24/2026Appoint a Director who is Audit and Supervisory Committee Member Sugita, YasuhikoDIRECTOR ELECTIONSISSUER00S000096766 MEBUKI FINANCIAL GROUP,INC.J4248A101JP311770000906/24/2026Appoint a Director who is Audit and Supervisory Committee Member Tasaki, YoshinoriDIRECTOR ELECTIONSISSUER00S000096766 MEBUKI FINANCIAL GROUP,INC.J4248A101JP311770000906/24/2026Appoint a Director who is Audit and Supervisory Committee Member Yoshitake, HiromichiDIRECTOR ELECTIONSISSUER00S000096766 MEBUKI FINANCIAL GROUP,INC.J4248A101JP311770000906/24/2026Appoint a Director who is Audit and Supervisory Committee Member Fujino, MariDIRECTOR ELECTIONSISSUER00S000096766 MEBUKI FINANCIAL GROUP,INC.J4248A101JP311770000906/24/2026Appoint a Director who is Audit and Supervisory Committee Member Nakano, TomomiDIRECTOR ELECTIONSISSUER00S000096766 MEBUKI FINANCIAL GROUP,INC.J4248A101JP311770000906/24/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Shinozaki, KazunoriDIRECTOR ELECTIONSISSUER00S000096766 MEDIPAL HOLDINGS CORPORATIONJ4189T101JP326895000706/24/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096766 MEDIPAL HOLDINGS CORPORATIONJ4189T101JP326895000706/24/2026Appoint a Director Watanabe, ShuichiDIRECTOR ELECTIONSISSUER00S000096766 MEDIPAL HOLDINGS CORPORATIONJ4189T101JP326895000706/24/2026Appoint a Director Chofuku, YasuhiroDIRECTOR ELECTIONSISSUER00S000096766 MEDIPAL HOLDINGS CORPORATIONJ4189T101JP326895000706/24/2026Appoint a Director Yoda, ToshihideDIRECTOR ELECTIONSISSUER00S000096766 MEDIPAL HOLDINGS CORPORATIONJ4189T101JP326895000706/24/2026Appoint a Director Imagawa, KuniakiDIRECTOR ELECTIONSISSUER00S000096766 MEDIPAL HOLDINGS CORPORATIONJ4189T101JP326895000706/24/2026Appoint a Director Watanabe, ShinjiroDIRECTOR ELECTIONSISSUER00S000096766 MEDIPAL HOLDINGS CORPORATIONJ4189T101JP326895000706/24/2026Appoint a Director Yarimizu, HiroshiDIRECTOR ELECTIONSISSUER00S000096766 MEDIPAL HOLDINGS CORPORATIONJ4189T101JP326895000706/24/2026Appoint a Director Yoshida, TakuyaDIRECTOR ELECTIONSISSUER00S000096766 MEDIPAL HOLDINGS CORPORATIONJ4189T101JP326895000706/24/2026Appoint a Director Wakita, HidemitsuDIRECTOR ELECTIONSISSUER00S000096766 MEDIPAL HOLDINGS CORPORATIONJ4189T101JP326895000706/24/2026Appoint a Director Asano, ToshioDIRECTOR ELECTIONSISSUER00S000096766 MEDIPAL HOLDINGS CORPORATIONJ4189T101JP326895000706/24/2026Appoint a Director Shoji, KunikoDIRECTOR ELECTIONSISSUER00S000096766 MEDIPAL HOLDINGS CORPORATIONJ4189T101JP326895000706/24/2026Appoint a Director Iwamoto, HiroshiDIRECTOR ELECTIONSISSUER00S000096766 MEDIPAL HOLDINGS CORPORATIONJ4189T101JP326895000706/24/2026Appoint a Director Nakai, TomokoDIRECTOR ELECTIONSISSUER00S000096766 MEIJI HOLDINGS CO.,LTD.J41729104JP391800000506/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096766 MEIJI HOLDINGS CO.,LTD.J41729104JP391800000506/26/2026Appoint a Director Matsuda, KatsunariDIRECTOR ELECTIONSISSUER00S000096766 MEIJI HOLDINGS CO.,LTD.J41729104JP391800000506/26/2026Appoint a Director Nagasato, ToshiakiDIRECTOR ELECTIONSISSUER00S000096766 MEIJI HOLDINGS CO.,LTD.J41729104JP391800000506/26/2026Appoint a Director Yao, BunjiroDIRECTOR ELECTIONSISSUER00S000096766 MEIJI HOLDINGS CO.,LTD.J41729104JP391800000506/26/2026Appoint a Director Hishinuma, JunDIRECTOR ELECTIONSISSUER00S000096766 MEIJI HOLDINGS CO.,LTD.J41729104JP391800000506/26/2026Appoint a Director Kawata, MasayaDIRECTOR ELECTIONSISSUER00S000096766 MEIJI HOLDINGS CO.,LTD.J41729104JP391800000506/26/2026Appoint a Director Kuboyama, MichikoDIRECTOR ELECTIONSISSUER00S000096766 MEIJI HOLDINGS CO.,LTD.J41729104JP391800000506/26/2026Appoint a Director Peter D. PedersenDIRECTOR ELECTIONSISSUER00S000096766 MEIJI HOLDINGS CO.,LTD.J41729104JP391800000506/26/2026Appoint a Director Omae, YukoDIRECTOR ELECTIONSISSUER00S000096766 MEIJI HOLDINGS CO.,LTD.J41729104JP391800000506/26/2026Appoint a Substitute Corporate Auditor Mikura, KazumiAUDIT-RELATEDISSUER00S000096766 MEIJI HOLDINGS CO.,LTD.J41729104JP391800000506/26/2026Amend Articles to: Approve Minor RevisionsCORPORATE GOVERNANCEISSUER00S000096766 MEIJI HOLDINGS CO.,LTD.J41729104JP391800000506/26/2026Shareholder Proposal: Amend Articles of Incorporation (the Establishment of the Strategic Review Committee)CORPORATE GOVERNANCESECURITY HOLDER00S000096766 MEIJI HOLDINGS CO.,LTD.J41729104JP391800000506/26/2026Shareholder Proposal: Approve Purchase of Own SharesCAPITAL STRUCTURESECURITY HOLDER00S000096766 MEIJI HOLDINGS CO.,LTD.J41729104JP391800000506/26/2026Shareholder Proposal: Approve Details of the Restricted-Stock Compensation to be received by Corporate OfficersCOMPENSATIONSECURITY HOLDER00S000096766 MEIJI HOLDINGS CO.,LTD.J41729104JP391800000506/26/2026Shareholder Proposal: Amend Articles of Incorporation (the composition of outside Directors)CORPORATE GOVERNANCESECURITY HOLDER00S000096766 MEIJI HOLDINGS CO.,LTD.J41729104JP391800000506/26/2026Shareholder Proposal: Amend Articles of Incorporation (Change Record Date of Annual General Meeting of Shareholders)CORPORATE GOVERNANCESECURITY HOLDER00S000096766 MELISRON LTDM5128G106IL000323014604/23/2026AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL.OTHEROther Voting MattersISSUER00S000096766 MELISRON LTDM5128G106IL000323014604/23/2026APPROVE EXTENDED ACTIVITY DEMARCATION ARRANGEMENT BETWEEN THE COMPANY AND LIORA OFER, CHAIRWOMAN AND CONTROLLEREXTRAORDINARY TRANSACTIONSISSUER00S000096766 MELISRON LTDM5128G106IL000323014604/23/2026ISSUE EXEMPTION INDEMNIFICATION AGREEMENTS TO RONA ANGEL, DIRECTOR AND RELATIVE OF CONTROLLERCORPORATE GOVERNANCEISSUER00S000096766 MELISRON LTDM5128G106IL000323014604/23/2026REELECT PEER NADIR AS EXTERNAL DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025 (NON-VOTING)OTHEROther Voting MattersISSUER00S000096766 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.50 PER SHARECAPITAL STRUCTUREISSUER00S000096766 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER00S000096766 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2027AUDIT-RELATEDISSUER00S000096766 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026APPOINT PRICEWATERHOUSECOOPERS GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER00S000096766 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026ELECT KATHARINA BEUMELBURG TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER00S000096766 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026ELECT RASHMI MISRA TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER00S000096766 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026ELECT MARCO GOBBETTI TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER00S000096766 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026VOTING INSTRUCTIONS FOR MOTIONS OR NOMINATIONS BY SHAREHOLDERS THAT ARE NOT MADE ACCESSIBLE BEFORE THE AGM AND THAT ARE MADE OR AMENDED IN THE COURSE OF THE AGMOTHEROther BusinessSECURITY HOLDER00S000096766 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096766 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/202609 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096766 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/202609 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER00S000096766 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/202609 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER00S000096766 MITSUBISHI CORPORATIONJ43830116JP389840000106/19/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096766 MITSUBISHI CORPORATIONJ43830116JP389840000106/19/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096766 MITSUBISHI CORPORATIONJ43830116JP389840000106/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Kakiuchi, TakehikoDIRECTOR ELECTIONSISSUER00S000096766 MITSUBISHI CORPORATIONJ43830116JP389840000106/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Nakanishi, KatsuyaDIRECTOR ELECTIONSISSUER00S000096766 MITSUBISHI CORPORATIONJ43830116JP389840000106/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Nojima, YoshiyukiDIRECTOR ELECTIONSISSUER00S000096766 MITSUBISHI CORPORATIONJ43830116JP389840000106/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Kobayashi, KenjiDIRECTOR ELECTIONSISSUER00S000096766 MITSUBISHI CORPORATIONJ43830116JP389840000106/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Baba, JuroDIRECTOR ELECTIONSISSUER00S000096766 MITSUBISHI CORPORATIONJ43830116JP389840000106/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Shimazu, YoshihiroDIRECTOR ELECTIONSISSUER00S000096766 MITSUBISHI CORPORATIONJ43830116JP389840000106/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Tatsuoka, TsuneyoshiDIRECTOR ELECTIONSISSUER00S000096766 MITSUBISHI CORPORATIONJ43830116JP389840000106/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Miyanaga, ShunichiDIRECTOR ELECTIONSISSUER00S000096766 MITSUBISHI CORPORATIONJ43830116JP389840000106/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Sagiya, MariDIRECTOR ELECTIONSISSUER00S000096766 MITSUBISHI CORPORATIONJ43830116JP389840000106/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Nakazora, ManaDIRECTOR ELECTIONSISSUER00S000096766 MITSUBISHI CORPORATIONJ43830116JP389840000106/19/2026Appoint a Director who is Audit and Supervisory Committee Member Icho, MitsumasaDIRECTOR ELECTIONSISSUER00S000096766 MITSUBISHI CORPORATIONJ43830116JP389840000106/19/2026Appoint a Director who is Audit and Supervisory Committee Member Nouchi, YuzoDIRECTOR ELECTIONSISSUER00S000096766 MITSUBISHI CORPORATIONJ43830116JP389840000106/19/2026Appoint a Director who is Audit and Supervisory Committee Member Akiyama, SakieDIRECTOR ELECTIONSISSUER00S000096766 MITSUBISHI CORPORATIONJ43830116JP389840000106/19/2026Appoint a Director who is Audit and Supervisory Committee Member Mogi, TetsuyaDIRECTOR ELECTIONSISSUER00S000096766 MITSUBISHI CORPORATIONJ43830116JP389840000106/19/2026Appoint a Director who is Audit and Supervisory Committee Member Kaneko, KeikoDIRECTOR ELECTIONSISSUER00S000096766 MITSUBISHI CORPORATIONJ43830116JP389840000106/19/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Sagiya, MariDIRECTOR ELECTIONSISSUER00S000096766 MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/24/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096766 MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/24/2026Amend Articles to: Amend Business LinesCORPORATE GOVERNANCEISSUER00S000096766 MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/24/2026Appoint a Director Kosaka, TatsuroDIRECTOR ELECTIONSISSUER00S000096766 MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/24/2026Appoint a Director Yanagi, HiroyukiDIRECTOR ELECTIONSISSUER00S000096766 MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/24/2026Appoint a Director Egawa, MasakoDIRECTOR ELECTIONSISSUER00S000096766 MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/24/2026Appoint a Director Matsuyama, HarukaDIRECTOR ELECTIONSISSUER00S000096766 MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/24/2026Appoint a Director Minakawa, KunihitoDIRECTOR ELECTIONSISSUER00S000096766 MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/24/2026Appoint a Director Peter D. PedersenDIRECTOR ELECTIONSISSUER00S000096766 MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/24/2026Appoint a Director Nakabayashi, MiekoDIRECTOR ELECTIONSISSUER00S000096766 MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/24/2026Appoint a Director Uruma, KeiDIRECTOR ELECTIONSISSUER00S000096766 MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/24/2026Appoint a Director Yabu, AtsuhiroDIRECTOR ELECTIONSISSUER00S000096766 MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/24/2026Appoint a Director Takazawa, NoriyukiDIRECTOR ELECTIONSISSUER00S000096766 MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/24/2026Appoint a Director Fujimoto, KenichiroDIRECTOR ELECTIONSISSUER00S000096766 MITSUBISHI ESTATE COMPANY,LIMITEDJ43916113JP389960000506/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096766 MITSUBISHI ESTATE COMPANY,LIMITEDJ43916113JP389960000506/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096766 MITSUBISHI ESTATE COMPANY,LIMITEDJ43916113JP389960000506/26/2026Appoint a Director Yoshida, JunichiDIRECTOR ELECTIONSISSUER00S000096766 MITSUBISHI ESTATE COMPANY,LIMITEDJ43916113JP389960000506/26/2026Appoint a Director Nakajima, AtsushiDIRECTOR ELECTIONSISSUER00S000096766 MITSUBISHI ESTATE COMPANY,LIMITEDJ43916113JP389960000506/26/2026Appoint a Director Yotsuzuka, YutaroDIRECTOR ELECTIONSISSUER00S000096766 MITSUBISHI ESTATE COMPANY,LIMITEDJ43916113JP389960000506/26/2026Appoint a Director Umeda, NaokiDIRECTOR ELECTIONSISSUER00S000096766 MITSUBISHI ESTATE COMPANY,LIMITEDJ43916113JP389960000506/26/2026Appoint a Director Hirai, MikihitoDIRECTOR ELECTIONSISSUER00S000096766 MITSUBISHI ESTATE COMPANY,LIMITEDJ43916113JP389960000506/26/2026Appoint a Director Fujioka, YujiDIRECTOR ELECTIONSISSUER00S000096766 MITSUBISHI ESTATE COMPANY,LIMITEDJ43916113JP389960000506/26/2026Appoint a Director Kimura, ToruDIRECTOR ELECTIONSISSUER00S000096766 MITSUBISHI ESTATE COMPANY,LIMITEDJ43916113JP389960000506/26/2026Appoint a Director Okamoto, TsuyoshiDIRECTOR ELECTIONSISSUER00S000096766 MITSUBISHI ESTATE COMPANY,LIMITEDJ43916113JP389960000506/26/2026Appoint a Director Melanie BrockDIRECTOR ELECTIONSISSUER00S000096766 MITSUBISHI ESTATE COMPANY,LIMITEDJ43916113JP389960000506/26/2026Appoint a Director Sueyoshi, WataruDIRECTOR ELECTIONSISSUER00S000096766 MITSUBISHI ESTATE COMPANY,LIMITEDJ43916113JP389960000506/26/2026Appoint a Director Sonoda, AyakoDIRECTOR ELECTIONSISSUER00S000096766 MITSUBISHI ESTATE COMPANY,LIMITEDJ43916113JP389960000506/26/2026Appoint a Director Oda, NaosukeDIRECTOR ELECTIONSISSUER00S000096766 MITSUBISHI ESTATE COMPANY,LIMITEDJ43916113JP389960000506/26/2026Appoint a Director Watanabe, HajimeDIRECTOR ELECTIONSISSUER00S000096766 MITSUBISHI ESTATE COMPANY,LIMITEDJ43916113JP389960000506/26/2026Appoint a Director Okina, YuriDIRECTOR ELECTIONSISSUER00S000096766 MITSUBISHI HEAVY INDUSTRIES,LTD.J44002178JP390000000506/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096766 MITSUBISHI HEAVY INDUSTRIES,LTD.J44002178JP390000000506/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096766 MITSUBISHI HEAVY INDUSTRIES,LTD.J44002178JP390000000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Izumisawa, SeijiDIRECTOR ELECTIONSISSUER00S000096766 MITSUBISHI HEAVY INDUSTRIES,LTD.J44002178JP390000000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Ito, EisakuDIRECTOR ELECTIONSISSUER00S000096766 MITSUBISHI HEAVY INDUSTRIES,LTD.J44002178JP390000000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Suematsu, MasayukiDIRECTOR ELECTIONSISSUER00S000096766 MITSUBISHI HEAVY INDUSTRIES,LTD.J44002178JP390000000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Nishio, HiroshiDIRECTOR ELECTIONSISSUER00S000096766 MITSUBISHI HEAVY INDUSTRIES,LTD.J44002178JP390000000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Kobayashi, KenDIRECTOR ELECTIONSISSUER00S000096766 MITSUBISHI HEAVY INDUSTRIES,LTD.J44002178JP390000000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Hirano, NobuyukiDIRECTOR ELECTIONSISSUER00S000096766 MITSUBISHI HEAVY INDUSTRIES,LTD.J44002178JP390000000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Furusawa, MitsuhiroDIRECTOR ELECTIONSISSUER00S000096766 MITSUBISHI HEAVY INDUSTRIES,LTD.J44002178JP390000000506/26/2026Appoint a Director who is Audit and Supervisory Committee Member Tanaka, KatsunoriDIRECTOR ELECTIONSISSUER00S000096766 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096766 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096766 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Kuwabara, SatokoDIRECTOR ELECTIONSISSUER00S000096766 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Mari Elka PangestuDIRECTOR ELECTIONSISSUER00S000096766 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Shimizu, HiroshiDIRECTOR ELECTIONSISSUER00S000096766 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director David SneiderDIRECTOR ELECTIONSISSUER00S000096766 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Suzuki, MiyukiDIRECTOR ELECTIONSISSUER00S000096766 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Tsuji, KoichiDIRECTOR ELECTIONSISSUER00S000096766 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Ueda, TeruhisaDIRECTOR ELECTIONSISSUER00S000096766 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Yoshida, KenichiroDIRECTOR ELECTIONSISSUER00S000096766 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Yasuda, TakayukiDIRECTOR ELECTIONSISSUER00S000096766 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Kanie, NorioDIRECTOR ELECTIONSISSUER00S000096766 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Kamezawa, HironoriDIRECTOR ELECTIONSISSUER00S000096766 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Hanzawa, JunichiDIRECTOR ELECTIONSISSUER00S000096766 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Kubota, HiroshiDIRECTOR ELECTIONSISSUER00S000096766 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Osawa, MasakazuDIRECTOR ELECTIONSISSUER00S000096766 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Seki, HiroyukiDIRECTOR ELECTIONSISSUER00S000096766 MITSUI & CO.,LTD.J44690139JP389360000106/17/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096766 MITSUI & CO.,LTD.J44690139JP389360000106/17/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096766 MITSUI & CO.,LTD.J44690139JP389360000106/17/2026Appoint a Director Yasunaga, TatsuoDIRECTOR ELECTIONSISSUER00S000096766 MITSUI & CO.,LTD.J44690139JP389360000106/17/2026Appoint a Director Hori, KenichiDIRECTOR ELECTIONSISSUER00S000096766 MITSUI & CO.,LTD.J44690139JP389360000106/17/2026Appoint a Director Nakai, KazumasaDIRECTOR ELECTIONSISSUER00S000096766 MITSUI & CO.,LTD.J44690139JP389360000106/17/2026Appoint a Director Fukuda, TetsuyaDIRECTOR ELECTIONSISSUER00S000096766 MITSUI & CO.,LTD.J44690139JP389360000106/17/2026Appoint a Director Tanaka, MakotoDIRECTOR ELECTIONSISSUER00S000096766 MITSUI & CO.,LTD.J44690139JP389360000106/17/2026Appoint a Director Inamuro, MasayaDIRECTOR ELECTIONSISSUER00S000096766 MITSUI & CO.,LTD.J44690139JP389360000106/17/2026Appoint a Director Samuel WalshDIRECTOR ELECTIONSISSUER00S000096766 MITSUI & CO.,LTD.J44690139JP389360000106/17/2026Appoint a Director Uchiyamada, TakeshiDIRECTOR ELECTIONSISSUER00S000096766 MITSUI & CO.,LTD.J44690139JP389360000106/17/2026Appoint a Director Egawa, MasakoDIRECTOR ELECTIONSISSUER00S000096766 MITSUI & CO.,LTD.J44690139JP389360000106/17/2026Appoint a Director Ishiguro, FujiyoDIRECTOR ELECTIONSISSUER00S000096766 MITSUI & CO.,LTD.J44690139JP389360000106/17/2026Appoint a Director Sarah L. CasanovaDIRECTOR ELECTIONSISSUER00S000096766 MITSUI & CO.,LTD.J44690139JP389360000106/17/2026Appoint a Director Jessica Tan Soon NeoDIRECTOR ELECTIONSISSUER00S000096766 MITSUI & CO.,LTD.J44690139JP389360000106/17/2026Appoint a Corporate Auditor Shigeta, TetsuyaAUDIT-RELATEDISSUER00S000096766 MITSUI & CO.,LTD.J44690139JP389360000106/17/2026Appoint a Corporate Auditor Tamai, YukoAUDIT-RELATEDISSUER00S000096766 MITSUI & CO.,LTD.J44690139JP389360000106/17/2026Approve Details of the Compensation to be received by DirectorsCOMPENSATIONISSUER00S000096766 MITSUI CHEMICALS,INC.J4466L136JP388830000506/24/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096766 MITSUI CHEMICALS,INC.J4466L136JP388830000506/24/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096766 MITSUI CHEMICALS,INC.J4466L136JP388830000506/24/2026Appoint a Director Hashimoto, OsamuDIRECTOR ELECTIONSISSUER00S000096766 MITSUI CHEMICALS,INC.J4466L136JP388830000506/24/2026Appoint a Director Ichimura, SatoshiDIRECTOR ELECTIONSISSUER00S000096766 MITSUI CHEMICALS,INC.J4466L136JP388830000506/24/2026Appoint a Director Hirahara, AkioDIRECTOR ELECTIONSISSUER00S000096766 MITSUI CHEMICALS,INC.J4466L136JP388830000506/24/2026Appoint a Director Omote, ToshihikoDIRECTOR ELECTIONSISSUER00S000096766 MITSUI CHEMICALS,INC.J4466L136JP388830000506/24/2026Appoint a Director Yoshida, OsamuDIRECTOR ELECTIONSISSUER00S000096766 MITSUI CHEMICALS,INC.J4466L136JP388830000506/24/2026Appoint a Director Mabuchi, AkiraDIRECTOR ELECTIONSISSUER00S000096766 MITSUI CHEMICALS,INC.J4466L136JP388830000506/24/2026Appoint a Director Mimura, TakayoshiDIRECTOR ELECTIONSISSUER00S000096766 MITSUI CHEMICALS,INC.J4466L136JP388830000506/24/2026Appoint a Director Kihara, TamiDIRECTOR ELECTIONSISSUER00S000096766 MITSUI CHEMICALS,INC.J4466L136JP388830000506/24/2026Appoint a Director SHU UngyongDIRECTOR ELECTIONSISSUER00S000096766 MITSUI CHEMICALS,INC.J4466L136JP388830000506/24/2026Appoint a Corporate Auditor Funakoshi, HiromitsuAUDIT-RELATEDISSUER00S000096766 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096766 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096766 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/26/2026Appoint a Director Komoda, MasanobuDIRECTOR ELECTIONSISSUER00S000096766 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/26/2026Appoint a Director Ueda, TakashiDIRECTOR ELECTIONSISSUER00S000096766 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/26/2026Appoint a Director Yamamoto, TakashiDIRECTOR ELECTIONSISSUER00S000096766 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/26/2026Appoint a Director Suzuki, ShingoDIRECTOR ELECTIONSISSUER00S000096766 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/26/2026Appoint a Director Tokuda, MakotoDIRECTOR ELECTIONSISSUER00S000096766 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/26/2026Appoint a Director Mochimaru, NobuhikoDIRECTOR ELECTIONSISSUER00S000096766 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/26/2026Appoint a Director Kaito, AkikoDIRECTOR ELECTIONSISSUER00S000096766 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/26/2026Appoint a Director Wakabayashi, MizuhoDIRECTOR ELECTIONSISSUER00S000096766 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/26/2026Appoint a Director Kawai, ErikoDIRECTOR ELECTIONSISSUER00S000096766 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/26/2026Appoint a Director Indo, MamiDIRECTOR ELECTIONSISSUER00S000096766 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/26/2026Appoint a Director Hibino, TakashiDIRECTOR ELECTIONSISSUER00S000096766 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/26/2026Appoint a Director Homma, YoDIRECTOR ELECTIONSISSUER00S000096766 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/26/2026Appoint a Director Nagano, TsuyoshiDIRECTOR ELECTIONSISSUER00S000096766 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/26/2026Approve Payment of Bonuses to DirectorsAUDIT-RELATEDCOMPENSATIONISSUER00S000096766 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/26/2026Approve Details of the Compensation to be received by DirectorsCOMPENSATIONISSUER00S000096766 MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096766 MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Tsukioka, TakashiDIRECTOR ELECTIONSISSUER00S000096766 MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Ono, KotaroDIRECTOR ELECTIONSISSUER00S000096766 MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Shinohara, HiromichiDIRECTOR ELECTIONSISSUER00S000096766 MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Noda, YumikoDIRECTOR ELECTIONSISSUER00S000096766 MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Uchida, TakakazuDIRECTOR ELECTIONSISSUER00S000096766 MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Tezuka, MasahikoDIRECTOR ELECTIONSISSUER00S000096766 MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Ikuno, YukiDIRECTOR ELECTIONSISSUER00S000096766 MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Kojima, KeijiDIRECTOR ELECTIONSISSUER00S000096766 MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Take, HidekatsuDIRECTOR ELECTIONSISSUER00S000096766 MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Hitomi, MakotoDIRECTOR ELECTIONSISSUER00S000096766 MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Kihara, MasahiroDIRECTOR ELECTIONSISSUER00S000096766 MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Akamatsu, FusaeDIRECTOR ELECTIONSISSUER00S000096766 MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Shiraishi, ShiroDIRECTOR ELECTIONSISSUER00S000096766 MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Samejima, MakotoDIRECTOR ELECTIONSISSUER00S000096766 MTR CORP LTDY6146T101HK006600969405/27/2026PLEASE NOTE ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL NOT BE INCLUDED IN THE TOTALS PROVIDED TO THE ISSUEROTHEROther Voting MattersISSUER30000S000096766 MTR CORP LTDY6146T101HK006600969405/27/2026PLEASE NOTE THAT THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0416/2026041601174.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0416/2026041601151.pdfOTHEROther Voting MattersISSUER30000S000096766 MTR CORP LTDY6146T101HK006600969405/27/2026TO RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER30000FOR3000FORS000096766 MTR CORP LTDY6146T101HK006600969405/27/2026TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER30000FOR3000FORS000096766 MTR CORP LTDY6146T101HK006600969405/27/2026TO RE-ELECT MR ANDREW CLIFFORD WINAWER BRANDLER AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER30000FOR3000FORS000096766 MTR CORP LTDY6146T101HK006600969405/27/2026TO RE-ELECT DR BUNNY CHAN CHUNG-BUN AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER30000FOR3000FORS000096766 MTR CORP LTDY6146T101HK006600969405/27/2026TO RE-ELECT MS SANDY WONG HANG-YEE AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER30000FOR3000FORS000096766 MTR CORP LTDY6146T101HK006600969405/27/2026TO RE-ELECT PROFESSOR ANNA WONG WAI-KWAN AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER30000FOR3000FORS000096766 MTR CORP LTDY6146T101HK006600969405/27/2026TO ELECT DR JACOB KAM CHAK-PUI AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER30000FOR3000FORS000096766 MTR CORP LTDY6146T101HK006600969405/27/2026TO ELECT MS JENY YEUNG MEI-CHUN AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER30000FOR3000FORS000096766 MTR CORP LTDY6146T101HK006600969405/27/2026TO ELECT MS MARY HUEN WAI-YI AS A NEW MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER30000FOR3000FORS000096766 MTR CORP LTDY6146T101HK006600969405/27/2026TO ELECT MR MICHAEL WONG YICK-KAM AS A NEW MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER30000FOR3000FORS000096766 MTR CORP LTDY6146T101HK006600969405/27/2026TO RE-APPOINT KPMG AS AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THEIR REMUNERATIONAUDIT-RELATEDISSUER30000FOR3000FORS000096766 MTR CORP LTDY6146T101HK006600969405/27/2026SPECIAL BUSINESS: TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE, GRANT, DISTRIBUTE AND OTHERWISE DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING TEN PER CENT. OF THE AGGREGATE NUMBER OF THE SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER30000FOR3000FORS000096766 MTR CORP LTDY6146T101HK006600969405/27/2026SPECIAL BUSINESS: TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO BUY BACK SHARES IN THE COMPANY, NOT EXCEEDING TEN PER CENT. OF THE AGGREGATE NUMBER OF THE SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER30000FOR3000FORS000096766 MTR CORP LTDY6146T101HK006600969405/27/2026SPECIAL BUSINESS: TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO EXERCISE THE POWER CONTAINED IN ARTICLE 135 OF THE COMPANYS ARTICLES OF ASSOCIATION TO OFFER A SCRIP DIVIDEND ALTERNATIVE IN RESPECT OF SOME OR ALL OF THE DIVIDENDS DECLARED OR PAID IN THE PERIOD COMMENCING FROM THE DATE OF PASSING OF THIS RESOLUTION UP TO AND INCLUDING THE COMPANYS ANNUAL GENERAL MEETING WHICH IS HELD IN THE FIFTH YEAR AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSEDCAPITAL STRUCTUREISSUER30000FOR3000FORS000096766 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025 (NON-VOTING)OTHEROther Voting MattersISSUER00S000096766 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 24.00 PER SHARECAPITAL STRUCTUREISSUER00S000096766 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOACHIM WENNING FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER THOMAS BLUNCK FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER NICHOLAS GARTSIDE FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER STEFAN GOLLING FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ROBIN JOHNSON (FROM AUG. 1, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTOPH JURECKA FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ACHIM KASSOW FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MICHAEL KERNER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CLARISSE KOPFF FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARI-LIZETTE MALHERBE FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARKUS RIESS FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NIKOLAUS VON BOMHARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANNE HORSTMANN FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS BEIER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CLEMENT BOOTH FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROLAND BUSCH FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GRZEGORZ CZLOWIEKOWSKI FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARTINA GRUNDLER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JULIA JAEKEL FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RENATA JUNGO BRUENGGER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN KAINDL FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CARINNE KNOCHE-BROUILLON FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GABRIELE MUECKE FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER VICTORIA OSSADNIK FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ULRICH PLOTTKE FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CARSTEN SPOHR FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANITA STOCKER-NAPRAVNIK FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SUSANNE TERHOEVEN FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JENS-JUERGEN VOGEL FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JENS WEIDMANN FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MAXIMILIAN ZIMMERER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2026 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2026AUDIT-RELATEDISSUER00S000096766 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPOINT KPMG AG AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER00S000096766 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026ELECT FREDERIC DE COURTOIS TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER00S000096766 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER00S000096766 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUALOTHEROther Voting MattersISSUER00S000096766 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGEOTHEROther Voting MattersISSUER00S000096766 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITALOTHEROther Voting MattersISSUER00S000096766 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVEOTHEROther Voting MattersISSUER00S000096766 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096766 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVEOTHEROther Voting MattersISSUER00S000096766 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/202623 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER00S000096766 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/202623 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER00S000096766 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/202623 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096766 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096766 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096766 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Nakajima, NorioDIRECTOR ELECTIONSISSUER00S000096766 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Iwatsubo, HiroshiDIRECTOR ELECTIONSISSUER00S000096766 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Minamide, MasanoriDIRECTOR ELECTIONSISSUER00S000096766 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Izumitani, HiroshiDIRECTOR ELECTIONSISSUER00S000096766 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Murata, TakakiDIRECTOR ELECTIONSISSUER00S000096766 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Yasuda, YukoDIRECTOR ELECTIONSISSUER00S000096766 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Nishijima, TakashiDIRECTOR ELECTIONSISSUER00S000096766 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Ina, HiroyukiDIRECTOR ELECTIONSISSUER00S000096766 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint a Director who is Audit and Supervisory Committee Member Kitasumi, KaoriDIRECTOR ELECTIONSISSUER00S000096766 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint a Director who is Audit and Supervisory Committee Member Enomoto, SeiichiDIRECTOR ELECTIONSISSUER00S000096766 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint a Director who is Audit and Supervisory Committee Member Mita, MayoDIRECTOR ELECTIONSISSUER00S000096766 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint a Director who is Audit and Supervisory Committee Member Yamagami, AsakoDIRECTOR ELECTIONSISSUER00S000096766 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint Accounting AuditorsAUDIT-RELATEDISSUER00S000096766 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026THAT THE REPORTS OF THE DIRECTORS AND AUDITORS AND THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 BE RECEIVEDOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096766 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026THAT THE ANNUAL REMUNERATION REPORT IN THE DIRECTORS' REMUNERATION REPORT, AS SET OUT ON PAGES 140 TO 143 AND 151 TO 168 OF THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2025 BE APPROVEDSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026THAT A FINAL DIVIDEND OF 23 PENCE PER ORDINARY SHARE OF GBP 1.0769 (SEE NOTE 8) BE DECLARED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2025, PAYABLE ON 5 MAY 2026 TO ORDINARY SHAREHOLDERS WHOSE NAMES APPEAR IN THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 20 MARCH 2026CAPITAL STRUCTUREISSUER00S000096766 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026TO RE-ELECT RICK HAYTHORNTHWAITE AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026TO RE-ELECT PAUL THWAITE AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026TO RE-ELECT KATIE MURRAY AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026TO RE-ELECT JOSH CRITCHLEY AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026TO RE-ELECT ROISIN DONNELLY AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026TO RE-ELECT PATRICK FLYNN AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026TO RE-ELECT GEETA GOPALAN AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026TO RE-ELECT ALBERT HITCHCOCK AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026TO RE-ELECT STUART LEWIS AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026TO RE-ELECT GILL WHITEHEAD AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026TO RE-ELECT LENA WILSON AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026THAT PRICEWATERHOUSECOOPERS LLP (PWC)BE APPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANYAUDIT-RELATEDISSUER00S000096766 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026THAT THE GROUP AUDIT COMMITTEE BE AUTHORISED TO FIX THE AUDITORS' REMUNERATIONAUDIT-RELATEDISSUER00S000096766 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026RENEWAL OF GENERAL ALLOTMENT AUTHORITYCAPITAL STRUCTUREISSUER00S000096766 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026RENEWAL OF AUTHORITY TO ALLOT EQUITY SECURITIES FOR CASH OR TO SELL TREASURY SHARES OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERSCAPITAL STRUCTUREISSUER00S000096766 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026RENEWAL OF ADDITIONAL AUTHORITY TO ALLOT EQUITY SECURITIES FOR CASH OR TO SELL TREASURY SHARES OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERSCAPITAL STRUCTUREISSUER00S000096766 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026RENEWAL OF EQUITY CONVERTIBLE NOTES AUTHORITYCAPITAL STRUCTUREISSUER00S000096766 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026RENEWAL OF PRE-EMPTION RIGHTS DISAPPLICATION RELATION TO EQUITY CONVERTIBLE NOTESCAPITAL STRUCTUREISSUER00S000096766 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026THAT A GENERAL MEETING OF THE COMPANY OTHER THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICECORPORATE GOVERNANCEISSUER00S000096766 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026POLITICAL DONATIONSOTHER SOCIAL ISSUESISSUER00S000096766 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026AUTHORITY TO PURCHASE OWN SHARESCAPITAL STRUCTUREISSUER00S000096766 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026AUTHORITY TO PURCHASE PREFERENCE SHARESCAPITAL STRUCTUREISSUER00S000096766 NEC CORPORATIONJ48818207JP373300000806/19/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096766 NEC CORPORATIONJ48818207JP373300000806/19/2026Amend Articles to: Establish the Articles Related to Shareholders Meeting Held without Specifying a VenueCORPORATE GOVERNANCEISSUER00S000096766 NEC CORPORATIONJ48818207JP373300000806/19/2026Appoint a Director Mochizuki, HarufumiDIRECTOR ELECTIONSISSUER00S000096766 NEC CORPORATIONJ48818207JP373300000806/19/2026Appoint a Director Yamada, YoshihitoDIRECTOR ELECTIONSISSUER00S000096766 NEC CORPORATIONJ48818207JP373300000806/19/2026Appoint a Director Sato, ShinjiroDIRECTOR ELECTIONSISSUER00S000096766 NEC CORPORATIONJ48818207JP373300000806/19/2026Appoint a Director Nishimura, MikaDIRECTOR ELECTIONSISSUER00S000096766 NEC CORPORATIONJ48818207JP373300000806/19/2026Appoint a Director Yatsu, TomomiDIRECTOR ELECTIONSISSUER00S000096766 NEC CORPORATIONJ48818207JP373300000806/19/2026Appoint a Director Elly KeinanDIRECTOR ELECTIONSISSUER00S000096766 NEC CORPORATIONJ48818207JP373300000806/19/2026Appoint a Director Joseph A. Kraft Jr.DIRECTOR ELECTIONSISSUER00S000096766 NEC CORPORATIONJ48818207JP373300000806/19/2026Appoint a Director Niino, TakashiDIRECTOR ELECTIONSISSUER00S000096766 NEC CORPORATIONJ48818207JP373300000806/19/2026Appoint a Director Morita, TakayukiDIRECTOR ELECTIONSISSUER00S000096766 NEC CORPORATIONJ48818207JP373300000806/19/2026Appoint a Director Amemiya, KunikazuDIRECTOR ELECTIONSISSUER00S000096766 NESTLE S.A.H57312649CH003886335004/16/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 NESTLE S.A.H57312649CH003886335004/16/2026APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER00S000096766 NESTLE S.A.H57312649CH003886335004/16/2026ACCEPTANCE OF THE COMPENSATION REPORT 2025 (ADVISORY VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 NESTLE S.A.H57312649CH003886335004/16/2026ACCEPTANCE OF THE NON-FINANCIAL STATEMENT OF THE NESTLE GROUP FOR 2025 (ADVISORY VOTE)OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER00S000096766 NESTLE S.A.H57312649CH003886335004/16/2026DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT FOR 2025CORPORATE GOVERNANCEISSUER00S000096766 NESTLE S.A.H57312649CH003886335004/16/2026APPROPRIATION OF AVAILABLE EARNINGS RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2025CAPITAL STRUCTUREISSUER00S000096766 NESTLE S.A.H57312649CH003886335004/16/2026RE-ELECTION AS MEMBER AND CHAIR OF THE BOARD OF DIRECTORS: PABLO ISLADIRECTOR ELECTIONSISSUER00S000096766 NESTLE S.A.H57312649CH003886335004/16/2026RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DICK BOERDIRECTOR ELECTIONSISSUER00S000096766 NESTLE S.A.H57312649CH003886335004/16/2026RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MARIE-GABRIELLE INEICHEN-FLEISCHDIRECTOR ELECTIONSISSUER00S000096766 NESTLE S.A.H57312649CH003886335004/16/2026RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: RENATO FASSBINDDIRECTOR ELECTIONSISSUER00S000096766 NESTLE S.A.H57312649CH003886335004/16/2026RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PATRICK AEBISCHERDIRECTOR ELECTIONSISSUER00S000096766 NESTLE S.A.H57312649CH003886335004/16/2026RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DINESH PALIWALDIRECTOR ELECTIONSISSUER00S000096766 NESTLE S.A.H57312649CH003886335004/16/2026RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: LINDIWE MAJELE SIBANDADIRECTOR ELECTIONSISSUER00S000096766 NESTLE S.A.H57312649CH003886335004/16/2026RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: CHRIS LEONGDIRECTOR ELECTIONSISSUER00S000096766 NESTLE S.A.H57312649CH003886335004/16/2026RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: LUCA MAESTRIDIRECTOR ELECTIONSISSUER00S000096766 NESTLE S.A.H57312649CH003886335004/16/2026RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: RAINER BLAIRDIRECTOR ELECTIONSISSUER00S000096766 NESTLE S.A.H57312649CH003886335004/16/2026RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: GERALDINE MATCHETTDIRECTOR ELECTIONSISSUER00S000096766 NESTLE S.A.H57312649CH003886335004/16/2026ELECTION TO THE BOARD OF DIRECTORS: MA FATIMA D. (FAMA) FRANCISCODIRECTOR ELECTIONSISSUER00S000096766 NESTLE S.A.H57312649CH003886335004/16/2026ELECTION TO THE BOARD OF DIRECTORS: THOMAS JORDANDIRECTOR ELECTIONSISSUER00S000096766 NESTLE S.A.H57312649CH003886335004/16/2026ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DINESH PALIWALCORPORATE GOVERNANCEISSUER00S000096766 NESTLE S.A.H57312649CH003886335004/16/2026ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DICK BOERCORPORATE GOVERNANCEISSUER00S000096766 NESTLE S.A.H57312649CH003886335004/16/2026ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: PATRICK AEBISCHERCORPORATE GOVERNANCEISSUER00S000096766 NESTLE S.A.H57312649CH003886335004/16/2026ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MARIE-GABRIELLE INEICHEN-FLEISCHCORPORATE GOVERNANCEISSUER00S000096766 NESTLE S.A.H57312649CH003886335004/16/2026ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: RENATO FASSBINDCORPORATE GOVERNANCEISSUER00S000096766 NESTLE S.A.H57312649CH003886335004/16/2026ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: LUCA MAESTRICORPORATE GOVERNANCEISSUER00S000096766 NESTLE S.A.H57312649CH003886335004/16/2026ELECTION OF THE STATUTORY AUDITORS: ERNST AND YOUNG LTD, RENENS BRANCHAUDIT-RELATEDISSUER00S000096766 NESTLE S.A.H57312649CH003886335004/16/2026ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAWCORPORATE GOVERNANCEISSUER00S000096766 NESTLE S.A.H57312649CH003886335004/16/2026APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER00S000096766 NESTLE S.A.H57312649CH003886335004/16/2026APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARDCOMPENSATIONISSUER00S000096766 NESTLE S.A.H57312649CH003886335004/16/2026IN THE EVENT OF ANY YET UNKNOWN OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSALOTHEROther BusinessSECURITY HOLDER00S000096766 NESTLE S.A.H57312649CH003886335004/16/2026PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER00S000096766 NICHIREI CORPORATIONJ49764145JP366520000606/24/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096766 NICHIREI CORPORATIONJ49764145JP366520000606/24/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096766 NICHIREI CORPORATIONJ49764145JP366520000606/24/2026Amend Articles to: Change Fiscal Year EndCORPORATE GOVERNANCEISSUER00S000096766 NICHIREI CORPORATIONJ49764145JP366520000606/24/2026Appoint a Director Okushi, KenyaDIRECTOR ELECTIONSISSUER00S000096766 NICHIREI CORPORATIONJ49764145JP366520000606/24/2026Appoint a Director Shimamoto, KazunoriDIRECTOR ELECTIONSISSUER00S000096766 NICHIREI CORPORATIONJ49764145JP366520000606/24/2026Appoint a Director Takenaga, MasahikoDIRECTOR ELECTIONSISSUER00S000096766 NICHIREI CORPORATIONJ49764145JP366520000606/24/2026Appoint a Director Suzuki, KenjiDIRECTOR ELECTIONSISSUER00S000096766 NICHIREI CORPORATIONJ49764145JP366520000606/24/2026Appoint a Director Takaku, YuichiDIRECTOR ELECTIONSISSUER00S000096766 NICHIREI CORPORATIONJ49764145JP366520000606/24/2026Appoint a Director Moriai, HiroyukiDIRECTOR ELECTIONSISSUER00S000096766 NICHIREI CORPORATIONJ49764145JP366520000606/24/2026Appoint a Director Nabeshima, ManaDIRECTOR ELECTIONSISSUER00S000096766 NICHIREI CORPORATIONJ49764145JP366520000606/24/2026Appoint a Director Hama, ItsuoDIRECTOR ELECTIONSISSUER00S000096766 NICHIREI CORPORATIONJ49764145JP366520000606/24/2026Appoint a Director Hamashima, KenjiDIRECTOR ELECTIONSISSUER00S000096766 NICHIREI CORPORATIONJ49764145JP366520000606/24/2026Appoint a Director Yoshimaru, YukikoDIRECTOR ELECTIONSISSUER00S000096766 NICHIREI CORPORATIONJ49764145JP366520000606/24/2026Appoint a Director Yamaguchi, YumiDIRECTOR ELECTIONSISSUER00S000096766 NICHIREI CORPORATIONJ49764145JP366520000606/24/2026Approve Details of the Compensation to be received by DirectorsCOMPENSATIONISSUER00S000096766 NICHIREI CORPORATIONJ49764145JP366520000606/24/2026Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Outside Directors)COMPENSATIONISSUER00S000096766 NINTENDO CO.,LTD.J51699106JP375660000706/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096766 NINTENDO CO.,LTD.J51699106JP375660000706/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096766 NINTENDO CO.,LTD.J51699106JP375660000706/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Furukawa, ShuntaroDIRECTOR ELECTIONSISSUER00S000096766 NINTENDO CO.,LTD.J51699106JP375660000706/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Miyamoto, ShigeruDIRECTOR ELECTIONSISSUER00S000096766 NINTENDO CO.,LTD.J51699106JP375660000706/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Takahashi, ShinyaDIRECTOR ELECTIONSISSUER00S000096766 NINTENDO CO.,LTD.J51699106JP375660000706/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Shibata, SatoruDIRECTOR ELECTIONSISSUER00S000096766 NINTENDO CO.,LTD.J51699106JP375660000706/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Shiota, KoDIRECTOR ELECTIONSISSUER00S000096766 NINTENDO CO.,LTD.J51699106JP375660000706/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Beppu, YusukeDIRECTOR ELECTIONSISSUER00S000096766 NINTENDO CO.,LTD.J51699106JP375660000706/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Chris MeledandriDIRECTOR ELECTIONSISSUER00S000096766 NINTENDO CO.,LTD.J51699106JP375660000706/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Miyoko DemayDIRECTOR ELECTIONSISSUER00S000096766 NINTENDO CO.,LTD.J51699106JP375660000706/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Hachiya, KazuhikoDIRECTOR ELECTIONSISSUER00S000096766 NINTENDO CO.,LTD.J51699106JP375660000706/26/2026Appoint a Director who is Audit and Supervisory Committee Member Takenaga, YutakaDIRECTOR ELECTIONSISSUER00S000096766 NINTENDO CO.,LTD.J51699106JP375660000706/26/2026Appoint a Director who is Audit and Supervisory Committee Member Shinkawa, AsaDIRECTOR ELECTIONSISSUER00S000096766 NINTENDO CO.,LTD.J51699106JP375660000706/26/2026Appoint a Director who is Audit and Supervisory Committee Member Osawa, EikoDIRECTOR ELECTIONSISSUER00S000096766 NINTENDO CO.,LTD.J51699106JP375660000706/26/2026Appoint a Director who is Audit and Supervisory Committee Member Saka, ChikaDIRECTOR ELECTIONSISSUER00S000096766 NINTENDO CO.,LTD.J51699106JP375660000706/26/2026Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors)COMPENSATIONISSUER00S000096766 NISSAN CHEMICAL CORPORATIONJ56988108JP367080000606/25/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096766 NISSAN CHEMICAL CORPORATIONJ56988108JP367080000606/25/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096766 NISSAN CHEMICAL CORPORATIONJ56988108JP367080000606/25/2026Appoint a Director Kinoshita, KojiroDIRECTOR ELECTIONSISSUER00S000096766 NISSAN CHEMICAL CORPORATIONJ56988108JP367080000606/25/2026Appoint a Director Yagi, ShinsukeDIRECTOR ELECTIONSISSUER00S000096766 NISSAN CHEMICAL CORPORATIONJ56988108JP367080000606/25/2026Appoint a Director Daimon, HidekiDIRECTOR ELECTIONSISSUER00S000096766 NISSAN CHEMICAL CORPORATIONJ56988108JP367080000606/25/2026Appoint a Director Ishikawa, MotoakiDIRECTOR ELECTIONSISSUER00S000096766 NISSAN CHEMICAL CORPORATIONJ56988108JP367080000606/25/2026Appoint a Director Sato, YujiDIRECTOR ELECTIONSISSUER00S000096766 NISSAN CHEMICAL CORPORATIONJ56988108JP367080000606/25/2026Appoint a Director Matsuoka, TakeshiDIRECTOR ELECTIONSISSUER00S000096766 NISSAN CHEMICAL CORPORATIONJ56988108JP367080000606/25/2026Appoint a Director Kataoka, KazunoriDIRECTOR ELECTIONSISSUER00S000096766 NISSAN CHEMICAL CORPORATIONJ56988108JP367080000606/25/2026Appoint a Director Nakagawa, MiyukiDIRECTOR ELECTIONSISSUER00S000096766 NISSAN CHEMICAL CORPORATIONJ56988108JP367080000606/25/2026Appoint a Director Takeoka, YukoDIRECTOR ELECTIONSISSUER00S000096766 NISSAN CHEMICAL CORPORATIONJ56988108JP367080000606/25/2026Appoint a Director Hama, ItsuoDIRECTOR ELECTIONSISSUER00S000096766 NISSAN CHEMICAL CORPORATIONJ56988108JP367080000606/25/2026Appoint a Corporate Auditor Kawashima, WataruAUDIT-RELATEDISSUER00S000096766 NISSAN CHEMICAL CORPORATIONJ56988108JP367080000606/25/2026Appoint a Corporate Auditor Ozeki, YukimiAUDIT-RELATEDISSUER00S000096766 NISSAN CHEMICAL CORPORATIONJ56988108JP367080000606/25/2026Approve Details of the Performance-based Stock Compensation to be received by DirectorsCOMPENSATIONISSUER00S000096766 NISSHIN SEIFUN GROUP INC.J57633109JP367680000006/25/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096766 NISSHIN SEIFUN GROUP INC.J57633109JP367680000006/25/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096766 NISSHIN SEIFUN GROUP INC.J57633109JP367680000006/25/2026Amend Articles to: Reduce the Board of Directors Size, Amend the Articles Related to Counselors and/or Advisors, Approve Minor RevisionsCORPORATE GOVERNANCEISSUER00S000096766 NISSHIN SEIFUN GROUP INC.J57633109JP367680000006/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Sakamoto, KenjiDIRECTOR ELECTIONSISSUER00S000096766 NISSHIN SEIFUN GROUP INC.J57633109JP367680000006/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Iwahashi, TakahikoDIRECTOR ELECTIONSISSUER00S000096766 NISSHIN SEIFUN GROUP INC.J57633109JP367680000006/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Fushiya, KazuhikoDIRECTOR ELECTIONSISSUER00S000096766 NISSHIN SEIFUN GROUP INC.J57633109JP367680000006/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Nagai, MotooDIRECTOR ELECTIONSISSUER00S000096766 NISSHIN SEIFUN GROUP INC.J57633109JP367680000006/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Endo, NobuhiroDIRECTOR ELECTIONSISSUER00S000096766 NISSHIN SEIFUN GROUP INC.J57633109JP367680000006/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Nagaki, YuDIRECTOR ELECTIONSISSUER00S000096766 NISSHIN SEIFUN GROUP INC.J57633109JP367680000006/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Yokoyama, ToshiakiDIRECTOR ELECTIONSISSUER00S000096766 NISSHIN SEIFUN GROUP INC.J57633109JP367680000006/25/2026Appoint a Director who is Audit and Supervisory Committee Member Ando, TakaharuDIRECTOR ELECTIONSISSUER00S000096766 NISSHIN SEIFUN GROUP INC.J57633109JP367680000006/25/2026Appoint a Director who is Audit and Supervisory Committee Member Kusakabe, EmiDIRECTOR ELECTIONSISSUER00S000096766 NISSIN FOODS HOLDINGS CO.,LTD.J58063124JP367560000506/25/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096766 NISSIN FOODS HOLDINGS CO.,LTD.J58063124JP367560000506/25/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096766 NISSIN FOODS HOLDINGS CO.,LTD.J58063124JP367560000506/25/2026Appoint a Director Ando, KokiDIRECTOR ELECTIONSISSUER00S000096766 NISSIN FOODS HOLDINGS CO.,LTD.J58063124JP367560000506/25/2026Appoint a Director Ando, NoritakaDIRECTOR ELECTIONSISSUER00S000096766 NISSIN FOODS HOLDINGS CO.,LTD.J58063124JP367560000506/25/2026Appoint a Director Tanaka, MitsuruDIRECTOR ELECTIONSISSUER00S000096766 NISSIN FOODS HOLDINGS CO.,LTD.J58063124JP367560000506/25/2026Appoint a Director Kobayashi, KenDIRECTOR ELECTIONSISSUER00S000096766 NISSIN FOODS HOLDINGS CO.,LTD.J58063124JP367560000506/25/2026Appoint a Director Ishii, KeitaDIRECTOR ELECTIONSISSUER00S000096766 NISSIN FOODS HOLDINGS CO.,LTD.J58063124JP367560000506/25/2026Appoint a Director Mizuno, MasatoDIRECTOR ELECTIONSISSUER00S000096766 NISSIN FOODS HOLDINGS CO.,LTD.J58063124JP367560000506/25/2026Appoint a Director Sakuraba, EietsuDIRECTOR ELECTIONSISSUER00S000096766 NISSIN FOODS HOLDINGS CO.,LTD.J58063124JP367560000506/25/2026Appoint a Director Ogasawara, YukaDIRECTOR ELECTIONSISSUER00S000096766 NISSIN FOODS HOLDINGS CO.,LTD.J58063124JP367560000506/25/2026Appoint a Director Yamaguchi, KeikoDIRECTOR ELECTIONSISSUER00S000096766 NISSIN FOODS HOLDINGS CO.,LTD.J58063124JP367560000506/25/2026Appoint a Director Shimamoto, KumikoDIRECTOR ELECTIONSISSUER00S000096766 NISSIN FOODS HOLDINGS CO.,LTD.J58063124JP367560000506/25/2026Appoint a Corporate Auditor Sawai, MasahikoAUDIT-RELATEDISSUER00S000096766 NISSIN FOODS HOLDINGS CO.,LTD.J58063124JP367560000506/25/2026Appoint a Corporate Auditor Ijichi, ToshihikoAUDIT-RELATEDISSUER00S000096766 NITERRA CO.,LTD.J49119100JP373860000006/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096766 NITERRA CO.,LTD.J49119100JP373860000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Kawai, TakeshiDIRECTOR ELECTIONSISSUER00S000096766 NITERRA CO.,LTD.J49119100JP373860000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Suzuki, KeijiDIRECTOR ELECTIONSISSUER00S000096766 NITERRA CO.,LTD.J49119100JP373860000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Suzuki, KojiDIRECTOR ELECTIONSISSUER00S000096766 NITERRA CO.,LTD.J49119100JP373860000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Takakura, ChiharuDIRECTOR ELECTIONSISSUER00S000096766 NITERRA CO.,LTD.J49119100JP373860000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Mimura, TakayoshiDIRECTOR ELECTIONSISSUER00S000096766 NITERRA CO.,LTD.J49119100JP373860000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Makaya, HisanoriDIRECTOR ELECTIONSISSUER00S000096766 NITERRA CO.,LTD.J49119100JP373860000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Hanafusa, MihoDIRECTOR ELECTIONSISSUER00S000096766 NITERRA CO.,LTD.J49119100JP373860000006/26/2026Appoint a Director who is Audit and Supervisory Committee Member Isobe, KenjiDIRECTOR ELECTIONSISSUER00S000096766 NITERRA CO.,LTD.J49119100JP373860000006/26/2026Appoint a Director who is Audit and Supervisory Committee Member Nagatomi, FumikoDIRECTOR ELECTIONSISSUER00S000096766 NITERRA CO.,LTD.J49119100JP373860000006/26/2026Appoint a Director who is Audit and Supervisory Committee Member Uchiyama, HideyoDIRECTOR ELECTIONSISSUER00S000096766 NITERRA CO.,LTD.J49119100JP373860000006/26/2026Appoint a Director who is Audit and Supervisory Committee Member Kodama, KoheiDIRECTOR ELECTIONSISSUER00S000096766 NOKIA CORPX61873133FI000900068104/09/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.OTHEROther Voting MattersISSUER00S000096766 NOKIA CORPX61873133FI000900068104/09/2026A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH).OTHEROther Voting MattersISSUER00S000096766 NOKIA CORPX61873133FI000900068104/09/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 NOKIA CORPX61873133FI000900068104/09/2026OPENING OF THE MEETINGOTHEROther Voting MattersISSUER00S000096766 NOKIA CORPX61873133FI000900068104/09/2026MATTERS OF ORDER FOR THE MEETINGOTHEROther Voting MattersISSUER00S000096766 NOKIA CORPX61873133FI000900068104/09/2026ELECTION OF A PERSON TO SCRUTINIZE THE MINUTES AND A PERSON TO SUPERVISE THE COUNTING OF VOTESOTHEROther Voting MattersISSUER00S000096766 NOKIA CORPX61873133FI000900068104/09/2026RECORDING THE LEGAL CONVENING OF THE MEETINGOTHEROther Voting MattersISSUER00S000096766 NOKIA CORPX61873133FI000900068104/09/2026RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTESOTHEROther Voting MattersISSUER00S000096766 NOKIA CORPX61873133FI000900068104/09/2026PRESENTATION OF THE ANNUAL ACCOUNTS, THE REVIEW BY THE BOARD OF DIRECTORS AND THE AUDITOR S REPORT FOR THE FINANCIAL YEAR 2025OTHEROther Voting MattersISSUER00S000096766 NOKIA CORPX61873133FI000900068104/09/2026ADOPTION OF THE ANNUAL ACCOUNTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096766 NOKIA CORPX61873133FI000900068104/09/2026RESOLUTION ON THE USE OF PROFIT SHOWN ON THE BALANCE SHEET AND AUTHORIZATION OF THE BOARD OF DIRECTORS TO DECIDE ON THE DISTRIBUTION OF DIVIDEND AND ASSETS FROM THE RESERVE FOR INVESTED UNRESTRICTED EQUITYCAPITAL STRUCTUREISSUER00S000096766 NOKIA CORPX61873133FI000900068104/09/2026RESOLUTION TO DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY FOR THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 NOKIA CORPX61873133FI000900068104/09/2026PRESENTATION AND ADOPTION OF THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 NOKIA CORPX61873133FI000900068104/09/2026RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER00S000096766 NOKIA CORPX61873133FI000900068104/09/2026RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER00S000096766 NOKIA CORPX61873133FI000900068104/09/2026ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: TIMO AHOPELTODIRECTOR ELECTIONSISSUER00S000096766 NOKIA CORPX61873133FI000900068104/09/2026ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: ELIZABETH CRAINDIRECTOR ELECTIONSISSUER00S000096766 NOKIA CORPX61873133FI000900068104/09/2026ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: THOMAS DANNENFELDTDIRECTOR ELECTIONSISSUER00S000096766 NOKIA CORPX61873133FI000900068104/09/2026ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: PERNILLE ERENBJERGDIRECTOR ELECTIONSISSUER00S000096766 NOKIA CORPX61873133FI000900068104/09/2026ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: LISA HOOKDIRECTOR ELECTIONSISSUER00S000096766 NOKIA CORPX61873133FI000900068104/09/2026ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: TIMO IHAMUOTILADIRECTOR ELECTIONSISSUER00S000096766 NOKIA CORPX61873133FI000900068104/09/2026ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: MIKE MCNAMARADIRECTOR ELECTIONSISSUER00S000096766 NOKIA CORPX61873133FI000900068104/09/2026ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: THOMAS SAUERESSIGDIRECTOR ELECTIONSISSUER00S000096766 NOKIA CORPX61873133FI000900068104/09/2026ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: MEREDITH WHITTAKERDIRECTOR ELECTIONSISSUER00S000096766 NOKIA CORPX61873133FI000900068104/09/2026ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: KAI OEISTAEMOEDIRECTOR ELECTIONSISSUER00S000096766 NOKIA CORPX61873133FI000900068104/09/2026RESOLUTION ON THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER00S000096766 NOKIA CORPX61873133FI000900068104/09/2026ELECTION OF AUDITOR FOR THE FINANCIAL YEAR 2027AUDIT-RELATEDISSUER00S000096766 NOKIA CORPX61873133FI000900068104/09/2026RESOLUTION ON THE REMUNERATION OF THE SUSTAINABILITY REPORTING ASSURERAUDIT-RELATEDISSUER00S000096766 NOKIA CORPX61873133FI000900068104/09/2026ELECTION OF THE SUSTAINABILITY REPORTING ASSURER FOR THE FINANCIAL YEAR 2027AUDIT-RELATEDISSUER00S000096766 NOKIA CORPX61873133FI000900068104/09/2026AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE THE COMPANY'S OWN SHARESCAPITAL STRUCTUREISSUER00S000096766 NOKIA CORPX61873133FI000900068104/09/2026AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS ENTITLING TO SHARESCAPITAL STRUCTUREISSUER00S000096766 NOKIA CORPX61873133FI000900068104/09/2026CLOSING OF THE MEETINGOTHEROther Voting MattersISSUER00S000096766 NOKIA CORPX61873133FI000900068104/09/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096766 NOKIA CORPX61873133FI000900068104/09/2026PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 12, 13a TO 13j, 15 AND 17. THANK YOU.OTHEROther Voting MattersISSUER00S000096766 NOKIA CORPX61873133FI000900068104/09/202613 FEB 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING FOR RESOLUTIONS 13a to 13j . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096766 NOMURA HOLDINGS, INC.J58646100JP376260000906/23/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096766 NOMURA HOLDINGS, INC.J58646100JP376260000906/23/2026Appoint a Director Nagai, KojiDIRECTOR ELECTIONSISSUER00S000096766 NOMURA HOLDINGS, INC.J58646100JP376260000906/23/2026Appoint a Director Okuda, KentaroDIRECTOR ELECTIONSISSUER00S000096766 NOMURA HOLDINGS, INC.J58646100JP376260000906/23/2026Appoint a Director Nakajima, YutakaDIRECTOR ELECTIONSISSUER00S000096766 NOMURA HOLDINGS, INC.J58646100JP376260000906/23/2026Appoint a Director Ogawa, ShojiDIRECTOR ELECTIONSISSUER00S000096766 NOMURA HOLDINGS, INC.J58646100JP376260000906/23/2026Appoint a Director Victor ChuDIRECTOR ELECTIONSISSUER00S000096766 NOMURA HOLDINGS, INC.J58646100JP376260000906/23/2026Appoint a Director Patricia MosserDIRECTOR ELECTIONSISSUER00S000096766 NOMURA HOLDINGS, INC.J58646100JP376260000906/23/2026Appoint a Director Takahara, TakahisaDIRECTOR ELECTIONSISSUER00S000096766 NOMURA HOLDINGS, INC.J58646100JP376260000906/23/2026Appoint a Director Ishiguro, MiyukiDIRECTOR ELECTIONSISSUER00S000096766 NOMURA HOLDINGS, INC.J58646100JP376260000906/23/2026Appoint a Director Ishizuka, MasahiroDIRECTOR ELECTIONSISSUER00S000096766 NOMURA HOLDINGS, INC.J58646100JP376260000906/23/2026Appoint a Director Oshima, TakuDIRECTOR ELECTIONSISSUER00S000096766 NOMURA HOLDINGS, INC.J58646100JP376260000906/23/2026Appoint a Director Nellie LiangDIRECTOR ELECTIONSISSUER00S000096766 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.OTHEROther Voting MattersISSUER00S000096766 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH).OTHEROther Voting MattersISSUER00S000096766 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 440144 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTION 2 FROM NON-VOTABLE TO VOTABLE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER00S000096766 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026OPEN MEETINGOTHEROther Voting MattersISSUER00S000096766 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026CALL THE MEETING TO ORDERCORPORATE GOVERNANCEISSUER00S000096766 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) OF MINUTES OF MEETINGOTHEROther Voting MattersISSUER00S000096766 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGOTHEROther Voting MattersISSUER00S000096766 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSOTHEROther Voting MattersISSUER00S000096766 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER00S000096766 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096766 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.96 PER SHARECAPITAL STRUCTUREISSUER00S000096766 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026APPROVE DISCHARGE OF BOARD AND PRESIDENTCORPORATE GOVERNANCEISSUER00S000096766 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026APPROVE REMUNERATION REPORT (ADVISORY VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 440,000 FOR CHAIR, EUR 190,000 FOR VICE CHAIR AND EUR 115,500 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE LEGAL AND ADMINISTRATIVE FEESCOMPENSATIONISSUER00S000096766 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026FIX NUMBER OF DIRECTORS (10) AND DEPUTY DIRECTORS (1)AUDIT-RELATEDCORPORATE GOVERNANCEISSUER00S000096766 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026REELECT SIR STEPHEN HESTER (CHAIR) AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026REELECT PETRA VAN HOEKEN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026REELECT RISTO MURTO AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026REELECT LARS ROHDE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026REELECT LENE SKOLE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026REELECT PER STROMBERG AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026REELECT JONAS SYNNERGREN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026REELECT ARJA TALMA AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026REELECT KJERSTI WIKLUND AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026ELECT SIMON COOPER AS NEW DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026APPROVE REMUNERATION OF AUDITOR; APPROVE REMUNERATION OF AUDITOR FOR SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER00S000096766 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026RATIFY PRICEWATERHOUSECOOPERS AS AUDITOR; APPOINT PRICEWATERHOUSECOOPERS FOR SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER00S000096766 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026APPROVE ISSUANCE OF CONVERTIBLE INSTRUMENTS WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER00S000096766 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026AUTHORIZE SHARE REPURCHASE PROGRAM IN THE SECURITIES TRADING BUSINESSCAPITAL STRUCTUREISSUER00S000096766 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026AUTHORIZE REISSUANCE OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER00S000096766 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER00S000096766 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026APPROVE ISSUANCE OF UP TO 30 MILLION SHARES WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER00S000096766 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE PROPOSAL REGARDING BUSINESS ACTIVITIES IN THE ARCTIC REGIONENVIRONMENT OR CLIMATESECURITY HOLDER00S000096766 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026CLOSE MEETINGOTHEROther Voting MattersISSUER00S000096766 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096766 NOVARTIS AGH5820Q150CH001200526703/06/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 NOVARTIS AGH5820Q150CH001200526703/06/2026APPROVAL OF THE OPERATING AND FINANCIAL REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2025 FINANCIAL YEAROTHERAccept Financial Statements and Statutory ReportsISSUER00S000096766 NOVARTIS AGH5820Q150CH001200526703/06/2026ADVISORY VOTE ON THE REPORT ON NONFINANCIAL MATTERS FOR THE 2025 FINANCIAL YEAROTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER00S000096766 NOVARTIS AGH5820Q150CH001200526703/06/2026DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEECORPORATE GOVERNANCEISSUER00S000096766 NOVARTIS AGH5820Q150CH001200526703/06/2026APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND FOR 2025CAPITAL STRUCTUREISSUER00S000096766 NOVARTIS AGH5820Q150CH001200526703/06/2026REDUCTION OF SHARE CAPITALCAPITAL STRUCTUREISSUER00S000096766 NOVARTIS AGH5820Q150CH001200526703/06/2026BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE BOARD OF DIRECTORS FROM THE 2026 ANNUAL GENERAL MEETING TO THE 2027 ANNUAL GENERAL MEETINGCOMPENSATIONISSUER00S000096766 NOVARTIS AGH5820Q150CH001200526703/06/2026BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR THE 2027 FINANCIAL YEARCOMPENSATIONISSUER00S000096766 NOVARTIS AGH5820Q150CH001200526703/06/2026ADVISORY VOTE ON THE 2025 COMPENSATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF A MEMBER AND CHAIR OF THE BOARD OF DIRECTORS - "GIOVANNI CAFORIO"DIRECTOR ELECTIONSISSUER00S000096766 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "NANCY C. ANDREWS"DIRECTOR ELECTIONSISSUER00S000096766 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "TON BUECHNER"DIRECTOR ELECTIONSISSUER00S000096766 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "PATRICE BULA"DIRECTOR ELECTIONSISSUER00S000096766 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "ELIZABETH DOHERTY"DIRECTOR ELECTIONSISSUER00S000096766 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "BRIDGETTE HELLER"DIRECTOR ELECTIONSISSUER00S000096766 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "FRANS VAN HOUTEN"DIRECTOR ELECTIONSISSUER00S000096766 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "ELIZABETH MCNALLY"DIRECTOR ELECTIONSISSUER00S000096766 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "SIMON MORONEY"DIRECTOR ELECTIONSISSUER00S000096766 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "ANA DE PRO GONZALO"DIRECTOR ELECTIONSISSUER00S000096766 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "JOHN D. YOUNG"DIRECTOR ELECTIONSISSUER00S000096766 NOVARTIS AGH5820Q150CH001200526703/06/2026ELECTION OF THE NEW MEMBER OF THE BOARD OF DIRECTORS - "CHARLES SWANTON"DIRECTOR ELECTIONSISSUER00S000096766 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE COMPENSATION COMMITTEE - "PATRICE BULA"CORPORATE GOVERNANCEISSUER00S000096766 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE COMPENSATION COMMITTEE - "BRIDGETTE HELLER"CORPORATE GOVERNANCEISSUER00S000096766 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE COMPENSATION COMMITTEE - "SIMON MORONEY"CORPORATE GOVERNANCEISSUER00S000096766 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE COMPENSATION COMMITTEE - "JOHN D. YOUNG"CORPORATE GOVERNANCEISSUER00S000096766 NOVARTIS AGH5820Q150CH001200526703/06/2026ELECTION OF THE NEW MEMBER OF THE COMPENSATION COMMITTEE - "ELIZABETH MCNALLY"CORPORATE GOVERNANCEISSUER00S000096766 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF KPMG AG AS AUDITORAUDIT-RELATEDISSUER00S000096766 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE INDEPENDENT PROXY - LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASELCORPORATE GOVERNANCEISSUER00S000096766 NOVARTIS AGH5820Q150CH001200526703/06/2026TRANSACT OTHER BUSINESSOTHEROther BusinessISSUER00S000096766 NOVARTIS AGH5820Q150CH001200526703/06/2026PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER00S000096766 NOVO NORDISK A/SK72807140DK006249833303/26/2026VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED.OTHEROther Voting MattersISSUER00S000096766 NOVO NORDISK A/SK72807140DK006249833303/26/2026SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET.OTHEROther Voting MattersISSUER00S000096766 NOVO NORDISK A/SK72807140DK006249833303/26/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 NOVO NORDISK A/SK72807140DK006249833303/26/2026THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S ACTIVITIES IN THE PAST FINANCIAL YEAROTHEROther Voting MattersISSUER00S000096766 NOVO NORDISK A/SK72807140DK006249833303/26/2026PRESENTATION AND ADOPTION OF THE AUDITED ANNUAL REPORT 2025OTHERAccept Financial Statements and Statutory ReportsISSUER00S000096766 NOVO NORDISK A/SK72807140DK006249833303/26/2026RESOLUTION TO DISTRIBUTE THE PROFIT ACCORDING TO THE ADOPTED ANNUAL REPORT 2025CAPITAL STRUCTUREISSUER00S000096766 NOVO NORDISK A/SK72807140DK006249833303/26/2026PRESENTATION OF AND ADVISORY VOTE ON THE REMUNERATION REPORT 2025SECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 NOVO NORDISK A/SK72807140DK006249833303/26/2026REMUNERATION: APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS FOR 2025COMPENSATIONISSUER00S000096766 NOVO NORDISK A/SK72807140DK006249833303/26/2026REMUNERATION: APPROVAL OF THE REMUNERATION LEVEL OF THE BOARD OF DIRECTORS FOR 2026COMPENSATIONISSUER00S000096766 NOVO NORDISK A/SK72807140DK006249833303/26/2026PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.1.1 TO 6.3.6 AND 7.01. THANK YOU.OTHEROther Voting MattersISSUER00S000096766 NOVO NORDISK A/SK72807140DK006249833303/26/2026ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: ELECTION OF CHAIR: RE-ELECTION OF LARS REBIEN SOERENSENDIRECTOR ELECTIONSISSUER00S000096766 NOVO NORDISK A/SK72807140DK006249833303/26/2026ELECTION OF VICE CHAIR: RE-ELECTION OF CEES DE JONGDIRECTOR ELECTIONSISSUER00S000096766 NOVO NORDISK A/SK72807140DK006249833303/26/2026ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF BRITT MEELBY JENSENDIRECTOR ELECTIONSISSUER00S000096766 NOVO NORDISK A/SK72807140DK006249833303/26/2026ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF KASIM KUTAYDIRECTOR ELECTIONSISSUER00S000096766 NOVO NORDISK A/SK72807140DK006249833303/26/2026ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF STEPHAN ENGELSDIRECTOR ELECTIONSISSUER00S000096766 NOVO NORDISK A/SK72807140DK006249833303/26/2026ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTOR: ELECTION OF HELENA SAXONDIRECTOR ELECTIONSISSUER00S000096766 NOVO NORDISK A/SK72807140DK006249833303/26/2026ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTOR: ELECTION OF JAN VAN DE WINKELDIRECTOR ELECTIONSISSUER00S000096766 NOVO NORDISK A/SK72807140DK006249833303/26/2026ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTOR: ELECTION OF RAMONA SEQUEIRADIRECTOR ELECTIONSISSUER00S000096766 NOVO NORDISK A/SK72807140DK006249833303/26/2026APPOINTMENT OF AUDITOR: RE-APPOINTMENT OF DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKABAUDIT-RELATEDISSUER00S000096766 NOVO NORDISK A/SK72807140DK006249833303/26/2026PROPOSALS FROM THE BOARD OF DIRECTOR: AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE OWN SHARESCAPITAL STRUCTUREISSUER00S000096766 NOVO NORDISK A/SK72807140DK006249833303/26/2026PROPOSALS FROM THE BOARD OF DIRECTOR: AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITALCAPITAL STRUCTUREISSUER00S000096766 NOVO NORDISK A/SK72807140DK006249833303/26/2026PROPOSALS FROM THE BOARD OF DIRECTOR: AMENDMENT OF LOCATION OF GENERAL MEETINGS DUE TO NEW NAME OF THE REGIONCORPORATE GOVERNANCEISSUER00S000096766 NOVO NORDISK A/SK72807140DK006249833303/26/2026ANY OTHER BUSINESS ANY OTHER BUSINESSOTHEROther Voting MattersISSUER00S000096766 NOVO NORDISK A/SK72807140DK006249833303/26/202623 FEB 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER00S000096766 NOVO NORDISK A/SK72807140DK006249833303/26/202623 FEB 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER00S000096766 NOVO NORDISK A/SK72807140DK006249833303/26/202613 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096766 NOVO NORDISK A/SK72807140DK006249833303/26/202613 MAR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096766 NTT,INC.J59396101JP373540000806/18/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096766 NTT,INC.J59396101JP373540000806/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Sawada, JunDIRECTOR ELECTIONSISSUER00S000096766 NTT,INC.J59396101JP373540000806/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Shimada, AkiraDIRECTOR ELECTIONSISSUER00S000096766 NTT,INC.J59396101JP373540000806/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Hoshino, RiakiDIRECTOR ELECTIONSISSUER00S000096766 NTT,INC.J59396101JP373540000806/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Sasaki, YutakaDIRECTOR ELECTIONSISSUER00S000096766 NTT,INC.J59396101JP373540000806/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Onishi, SachikoDIRECTOR ELECTIONSISSUER00S000096766 NTT,INC.J59396101JP373540000806/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Patrizio MapelliDIRECTOR ELECTIONSISSUER00S000096766 NTT,INC.J59396101JP373540000806/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Sakamura, KenDIRECTOR ELECTIONSISSUER00S000096766 NTT,INC.J59396101JP373540000806/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Watanabe, KoichiroDIRECTOR ELECTIONSISSUER00S000096766 NTT,INC.J59396101JP373540000806/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Endo, NorikoDIRECTOR ELECTIONSISSUER00S000096766 NTT,INC.J59396101JP373540000806/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Takei, NatsukoDIRECTOR ELECTIONSISSUER00S000096766 NTT,INC.J59396101JP373540000806/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Hanafusa, MihoDIRECTOR ELECTIONSISSUER00S000096766 NTT,INC.J59396101JP373540000806/18/2026Appoint a Director who is Audit and Supervisory Committee Member Nakamura, TakashiDIRECTOR ELECTIONSISSUER00S000096766 NTT,INC.J59396101JP373540000806/18/2026Approve Details of the Performance-based Stock Compensation to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER00S000096766 NTT,INC.J59396101JP373540000806/18/2026Shareholder Proposal: Amend Articles of Incorporation (Promotion of activities that contribute to solving social issues and advancing the public welfare)CORPORATE GOVERNANCESECURITY HOLDER00S000096766 NTT,INC.J59396101JP373540000806/18/2026Shareholder Proposal: Approve Share ConsolidationCAPITAL STRUCTURESECURITY HOLDER00S000096766 NTT,INC.J59396101JP373540000806/18/2026Shareholder Proposal: Amend Articles of Incorporation (Disclosure regarding status of compliance with laws and regulations)CORPORATE GOVERNANCESECURITY HOLDER00S000096766 NTT,INC.J59396101JP373540000806/18/2026Shareholder Proposal: Amend Articles of Incorporation (Equal treatment of company proposals and shareholder proposals when exercising voting rights via the Internet)CORPORATE GOVERNANCESECURITY HOLDER00S000096766 NTT,INC.J59396101JP373540000806/18/2026Shareholder Proposal: Amend Articles of Incorporation (Disclosure of questions in advance of the Ordinary General Meeting of Shareholders)CORPORATE GOVERNANCESECURITY HOLDER00S000096766 NTT,INC.J59396101JP373540000806/18/2026Shareholder Proposal: Amend Articles of Incorporation (Relaxing the upper limit for the number of characters in the reason section in shareholder proposals)CORPORATE GOVERNANCESECURITY HOLDER00S000096766 NTT,INC.J59396101JP373540000806/18/2026Shareholder Proposal: Amend Articles of Incorporation (Formulation and disclosure of a corporate philosophy)CORPORATE GOVERNANCESECURITY HOLDER00S000096766 NTT,INC.J59396101JP373540000806/18/2026Shareholder Proposal: Amend Articles of Incorporation (Formulation and disclosure of the definition of corporate value)CORPORATE GOVERNANCESECURITY HOLDER00S000096766 NTT,INC.J59396101JP373540000806/18/2026Shareholder Proposal: Amend Articles of Incorporation (Disclosure of Capital Cost)CORPORATE GOVERNANCESECURITY HOLDER00S000096766 NTT,INC.J59396101JP373540000806/18/2026Shareholder Proposal: Amend Articles of Incorporation (Information disclosure regarding the capital policy)CORPORATE GOVERNANCESECURITY HOLDER00S000096766 NTT,INC.J59396101JP373540000806/18/2026Shareholder Proposal: Approve Appropriation of SurplusCAPITAL STRUCTURESECURITY HOLDER00S000096766 NTT,INC.J59396101JP373540000806/18/2026Shareholder Proposal: Approve Details of Compensation as Stock Options for Directors (Excluding Outside Directors, Directors who are Audit and Supervisory Committee Members and Non-Executive Directors)COMPENSATIONSECURITY HOLDER00S000096766 OJI HOLDINGS CORPORATIONJ6031N109JP317441000506/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096766 OJI HOLDINGS CORPORATIONJ6031N109JP317441000506/26/2026Appoint a Director Isono, HiroyukiDIRECTOR ELECTIONSISSUER00S000096766 OJI HOLDINGS CORPORATIONJ6031N109JP317441000506/26/2026Appoint a Director Kamada, KazuhikoDIRECTOR ELECTIONSISSUER00S000096766 OJI HOLDINGS CORPORATIONJ6031N109JP317441000506/26/2026Appoint a Director Hasebe, AkioDIRECTOR ELECTIONSISSUER00S000096766 OJI HOLDINGS CORPORATIONJ6031N109JP317441000506/26/2026Appoint a Director Takuma, SatoshiDIRECTOR ELECTIONSISSUER00S000096766 OJI HOLDINGS CORPORATIONJ6031N109JP317441000506/26/2026Appoint a Director Oshima, TadashiDIRECTOR ELECTIONSISSUER00S000096766 OJI HOLDINGS CORPORATIONJ6031N109JP317441000506/26/2026Appoint a Director Nagai, SeikoDIRECTOR ELECTIONSISSUER00S000096766 OJI HOLDINGS CORPORATIONJ6031N109JP317441000506/26/2026Appoint a Director Ogawa, HiromichiDIRECTOR ELECTIONSISSUER00S000096766 OJI HOLDINGS CORPORATIONJ6031N109JP317441000506/26/2026Appoint a Director Fukuda, SachikoDIRECTOR ELECTIONSISSUER00S000096766 OJI HOLDINGS CORPORATIONJ6031N109JP317441000506/26/2026Appoint a Director Muraki, AtsukoDIRECTOR ELECTIONSISSUER00S000096766 OJI HOLDINGS CORPORATIONJ6031N109JP317441000506/26/2026Appoint a Director Adachi, HirojiDIRECTOR ELECTIONSISSUER00S000096766 OJI HOLDINGS CORPORATIONJ6031N109JP317441000506/26/2026Appoint a Corporate Auditor Nonoue, TakashiAUDIT-RELATEDISSUER00S000096766 OMV AGA51460110AT000074305905/27/2026A MEETING SPECIFIC POWER OF ATTORNEY IS REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATEOTHEROther Voting MattersISSUER00S000096766 OMV AGA51460110AT000074305905/27/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.OTHEROther Voting MattersISSUER00S000096766 OMV AGA51460110AT000074305905/27/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 OMV AGA51460110AT000074305905/27/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 482699 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF RESOLUTION OF RESOLUTIONS 2 AND 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER00S000096766 OMV AGA51460110AT000074305905/27/2026SUBMISSION OF THE ADOPTED FINANCIAL STATEMENTS 2025, THE CORPORATE GOVERNANCE REPORT, THE PAYMENTS TO GOVERNMENTS REPORT, THE GROUP FINANCIAL STATEMENTS 2025, THE PROPOSAL FOR THE APPROPRIATION OF THE BALANCE SHEET PROFIT AS WELL AS THE SUPERVISORY BOARD REPORT FOR THE FINANCIAL YEAR 2025OTHEROther Voting MattersISSUER00S000096766 OMV AGA51460110AT000074305905/27/2026RESOLUTIONS ON THE APPROPRIATION OF THE BALANCE SHEET PROFIT REPORTED IN THE FINANCIAL STATEMENTS 2025 - REGULAR DIVIDENDCAPITAL STRUCTUREISSUER00S000096766 OMV AGA51460110AT000074305905/27/2026RESOLUTIONS ON THE APPROPRIATION OF THE BALANCE SHEET PROFIT REPORTED IN THE FINANCIAL STATEMENTS 2025 - ADDITIONAL DIVIDENDCAPITAL STRUCTUREISSUER00S000096766 OMV AGA51460110AT000074305905/27/2026RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 OMV AGA51460110AT000074305905/27/2026RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 OMV AGA51460110AT000074305905/27/2026ELECTION OF THE AUDITOR, THE GROUP AUDITOR AND THE AUDITOR OF THE CONSOLIDATED SUSTAINABILITY REPORTING FOR THE FINANCIAL YEAR 2026AUDIT-RELATEDISSUER00S000096766 OMV AGA51460110AT000074305905/27/2026RESOLUTION ON THE REMUNERATION REPORT FOR THE EXECUTIVE BOARD AND THE SUPERVISORY BOARDSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 OMV AGA51460110AT000074305905/27/2026RESOLUTION ON THE REMUNERATION POLICY FOR THE EXECUTIVE BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096766 OMV AGA51460110AT000074305905/27/2026ELECTIONS OF EDITH HLAWATI TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER00S000096766 OMV AGA51460110AT000074305905/27/2026ELECTIONS OF PATRICK LAMMERS TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER00S000096766 OMV AGA51460110AT000074305905/27/2026ELECTIONS OF ANDREAS KLAUSER TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER00S000096766 OMV AGA51460110AT000074305905/27/2026ELECTIONS OF AHMED EL-HOSHY TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER00S000096766 OMV AGA51460110AT000074305905/27/2026RESOLUTION ON THE AMENDMENT OF THE ARTICLES OF ASSOCIATION IN ART 3 PARA 4, ART 15 PARA 6, AND ART 22 PARA 1CORPORATE GOVERNANCEISSUER00S000096766 OMV AGA51460110AT000074305905/27/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096766 PANASONIC HOLDINGS CORPORATIONJ6354Y104JP386680000006/22/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096766 PANASONIC HOLDINGS CORPORATIONJ6354Y104JP386680000006/22/2026Appoint a Director Kusumi, YukiDIRECTOR ELECTIONSISSUER00S000096766 PANASONIC HOLDINGS CORPORATIONJ6354Y104JP386680000006/22/2026Appoint a Director Tamaoki, HajimeDIRECTOR ELECTIONSISSUER00S000096766 PANASONIC HOLDINGS CORPORATIONJ6354Y104JP386680000006/22/2026Appoint a Director Shotoku, AyakoDIRECTOR ELECTIONSISSUER00S000096766 PANASONIC HOLDINGS CORPORATIONJ6354Y104JP386680000006/22/2026Appoint a Director Sumida, KazuyoDIRECTOR ELECTIONSISSUER00S000096766 PANASONIC HOLDINGS CORPORATIONJ6354Y104JP386680000006/22/2026Appoint a Director Waniko, AkiraDIRECTOR ELECTIONSISSUER00S000096766 PANASONIC HOLDINGS CORPORATIONJ6354Y104JP386680000006/22/2026Appoint a Director Matsui, ShinobuDIRECTOR ELECTIONSISSUER00S000096766 PANASONIC HOLDINGS CORPORATIONJ6354Y104JP386680000006/22/2026Appoint a Director Matsuo, YutakaDIRECTOR ELECTIONSISSUER00S000096766 PANASONIC HOLDINGS CORPORATIONJ6354Y104JP386680000006/22/2026Appoint a Director Nishiyama, KeitaDIRECTOR ELECTIONSISSUER00S000096766 PANASONIC HOLDINGS CORPORATIONJ6354Y104JP386680000006/22/2026Appoint a Director Sawada, MichitakaDIRECTOR ELECTIONSISSUER00S000096766 PANASONIC HOLDINGS CORPORATIONJ6354Y104JP386680000006/22/2026Appoint a Director Seto, JunkoDIRECTOR ELECTIONSISSUER00S000096766 PANASONIC HOLDINGS CORPORATIONJ6354Y104JP386680000006/22/2026Appoint a Director Shigetomi, RyusukeDIRECTOR ELECTIONSISSUER00S000096766 PANASONIC HOLDINGS CORPORATIONJ6354Y104JP386680000006/22/2026Appoint a Director Katayama, EiichiDIRECTOR ELECTIONSISSUER00S000096766 PANASONIC HOLDINGS CORPORATIONJ6354Y104JP386680000006/22/2026Appoint a Director Shingai, YasushiDIRECTOR ELECTIONSISSUER00S000096766 PANASONIC HOLDINGS CORPORATIONJ6354Y104JP386680000006/22/2026Appoint a Corporate Auditor Eto, AkihiroAUDIT-RELATEDISSUER00S000096766 PANASONIC HOLDINGS CORPORATIONJ6354Y104JP386680000006/22/2026Appoint a Corporate Auditor Nakamura, AkihikoAUDIT-RELATEDISSUER00S000096766 PANASONIC HOLDINGS CORPORATIONJ6354Y104JP386680000006/22/2026Approve Details of the Compensation to be received by DirectorsCOMPENSATIONISSUER00S000096766 PANASONIC HOLDINGS CORPORATIONJ6354Y104JP386680000006/22/2026Approve Details of the Restricted-Stock Compensation to be received by DirectorsCOMPENSATIONISSUER00S000096766 PANASONIC HOLDINGS CORPORATIONJ6354Y104JP386680000006/22/2026Approve Details of the Performance-based Stock Compensation to be received by Directors (Excluding Outside Directors)COMPENSATIONISSUER00S000096766 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096766 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026APPROVE NON-FINANCIAL REPORTOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER00S000096766 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 46.00 PER SHARECAPITAL STRUCTUREISSUER00S000096766 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER00S000096766 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026APPROVE REMUNERATION REPORT (NON-BINDING)SECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026APPROVE FIXED REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 3.5 MILLIONCOMPENSATIONISSUER00S000096766 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026APPROVE VARIABLE LONG-TERM REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 10.7 MILLIONCOMPENSATIONISSUER00S000096766 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026APPROVE TECHNICAL NON-FINANCIAL REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 15.3 MILLIONCOMPENSATIONISSUER00S000096766 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026APPROVE REMUNERATION BUDGET OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 13.5 MILLIONCOMPENSATIONISSUER00S000096766 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026APPROVE VARIABLE LONG-TERM REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 60.3 MILLIONCOMPENSATIONISSUER00S000096766 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026APPROVE TECHNICAL NON-FINANCIAL REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 180,000COMPENSATIONISSUER00S000096766 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026REELECT STEFFEN MEISTER AS DIRECTOR AND BOARD CHAIRDIRECTOR ELECTIONSISSUER00S000096766 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026REELECT URBAN ANGEHRN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026REELECT MARCEL ERNI AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026REELECT ALFRED GANTNER AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026REELECT ANNE LESTER AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026REELECT GAELLE OLIVIER AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026REELECT URS WIETLISBACH AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026REELECT FLORA ZHAO AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026REAPPOINT FLORA ZHAO AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000096766 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026REAPPOINT ANNE LESTER AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000096766 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026REAPPOINT GAELLE OLIVIER AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000096766 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026DESIGNATE HOTZGOLDMANN ADVOKATUR/NOTARIAT AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER00S000096766 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORSAUDIT-RELATEDISSUER00S000096766 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026TRANSACT OTHER BUSINESS (VOTING)OTHEROther BusinessISSUER00S000096766 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER00S000096766 PERSOL HOLDINGS CO.,LTD.J6367Q106JP354767000406/23/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096766 PERSOL HOLDINGS CO.,LTD.J6367Q106JP354767000406/23/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096766 PERSOL HOLDINGS CO.,LTD.J6367Q106JP354767000406/23/2026Amend Articles to: Change Company LocationCORPORATE GOVERNANCEISSUER00S000096766 PERSOL HOLDINGS CO.,LTD.J6367Q106JP354767000406/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Mizuta, MasamichiDIRECTOR ELECTIONSISSUER00S000096766 PERSOL HOLDINGS CO.,LTD.J6367Q106JP354767000406/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Wada, TakaoDIRECTOR ELECTIONSISSUER00S000096766 PERSOL HOLDINGS CO.,LTD.J6367Q106JP354767000406/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Yamauchi, MasakiDIRECTOR ELECTIONSISSUER00S000096766 PERSOL HOLDINGS CO.,LTD.J6367Q106JP354767000406/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Yoshizawa, KazuhiroDIRECTOR ELECTIONSISSUER00S000096766 PERSOL HOLDINGS CO.,LTD.J6367Q106JP354767000406/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Debra A. HazeltonDIRECTOR ELECTIONSISSUER00S000096766 PERSOL HOLDINGS CO.,LTD.J6367Q106JP354767000406/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Murabayashi, SatoshiDIRECTOR ELECTIONSISSUER00S000096766 PERSOL HOLDINGS CO.,LTD.J6367Q106JP354767000406/23/2026Appoint a Director who is Audit and Supervisory Committee Member Tomoda, KazuhikoDIRECTOR ELECTIONSISSUER00S000096766 PERSOL HOLDINGS CO.,LTD.J6367Q106JP354767000406/23/2026Appoint a Director who is Audit and Supervisory Committee Member Obata, ShinobuDIRECTOR ELECTIONSISSUER00S000096766 PERSOL HOLDINGS CO.,LTD.J6367Q106JP354767000406/23/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Yoshizawa, KazuhiroDIRECTOR ELECTIONSISSUER00S000096766 PERSOL HOLDINGS CO.,LTD.J6367Q106JP354767000406/23/2026Approve Details of the Stock Compensation to be received by DirectorsCOMPENSATIONISSUER00S000096766 PRUDENTIAL PLCG72899100GB000709954105/28/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER9200FOR920FORS000096766 PRUDENTIAL PLCG72899100GB000709954105/28/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER9200FOR920FORS000096766 PRUDENTIAL PLCG72899100GB000709954105/28/2026APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER9200FOR920FORS000096766 PRUDENTIAL PLCG72899100GB000709954105/28/2026ELECT SIR DOUGLAS FLINT AS DIRECTORDIRECTOR ELECTIONSISSUER9200FOR920FORS000096766 PRUDENTIAL PLCG72899100GB000709954105/28/2026ELECT GUIDO FURER AS DIRECTORDIRECTOR ELECTIONSISSUER9200FOR920FORS000096766 PRUDENTIAL PLCG72899100GB000709954105/28/2026RE-ELECT ANIL WADHWANI AS DIRECTORDIRECTOR ELECTIONSISSUER9200FOR920FORS000096766 PRUDENTIAL PLCG72899100GB000709954105/28/2026RE-ELECT JEREMY ANDERSON AS DIRECTORDIRECTOR ELECTIONSISSUER9200AGAINST920AGAINSTS000096766 PRUDENTIAL PLCG72899100GB000709954105/28/2026RE-ELECT ARIJIT BASU AS DIRECTORDIRECTOR ELECTIONSISSUER9200FOR920FORS000096766 PRUDENTIAL PLCG72899100GB000709954105/28/2026RE-ELECT CHUA SOCK KOONG AS DIRECTORDIRECTOR ELECTIONSISSUER9200AGAINST920AGAINSTS000096766 PRUDENTIAL PLCG72899100GB000709954105/28/2026RE-ELECT MING LU AS DIRECTORDIRECTOR ELECTIONSISSUER9200AGAINST920AGAINSTS000096766 PRUDENTIAL PLCG72899100GB000709954105/28/2026RE-ELECT GEORGE SARTOREL AS DIRECTORDIRECTOR ELECTIONSISSUER9200AGAINST920AGAINSTS000096766 PRUDENTIAL PLCG72899100GB000709954105/28/2026RE-ELECT MARK SAUNDERS AS DIRECTORDIRECTOR ELECTIONSISSUER9200FOR920FORS000096766 PRUDENTIAL PLCG72899100GB000709954105/28/2026RE-ELECT CLAUDIA DYCKERHOFF AS DIRECTORDIRECTOR ELECTIONSISSUER9200FOR920FORS000096766 PRUDENTIAL PLCG72899100GB000709954105/28/2026RE-ELECT JEANETTE WONG AS DIRECTORDIRECTOR ELECTIONSISSUER9200FOR920FORS000096766 PRUDENTIAL PLCG72899100GB000709954105/28/2026REAPPOINT ERNST & YOUNG LLP AS AUDITORSAUDIT-RELATEDISSUER9200FOR920FORS000096766 PRUDENTIAL PLCG72899100GB000709954105/28/2026AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER9200FOR920FORS000096766 PRUDENTIAL PLCG72899100GB000709954105/28/2026AUTHORISE UK POLITICAL DONATIONS AND EXPENDITUREOTHER SOCIAL ISSUESISSUER9200FOR920FORS000096766 PRUDENTIAL PLCG72899100GB000709954105/28/2026AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER9200FOR920FORS000096766 PRUDENTIAL PLCG72899100GB000709954105/28/2026AUTHORISE ISSUE OF EQUITY TO INCLUDE REPURCHASED SHARESCAPITAL STRUCTUREISSUER9200FOR920FORS000096766 PRUDENTIAL PLCG72899100GB000709954105/28/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER9200FOR920FORS000096766 PRUDENTIAL PLCG72899100GB000709954105/28/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER9200FOR920FORS000096766 PRUDENTIAL PLCG72899100GB000709954105/28/2026AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER9200FOR920FORS000096766 PRUDENTIAL PLCG72899100GB000709954105/28/2026AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICECORPORATE GOVERNANCEISSUER9200FOR920FORS000096766 PRYSMIAN S.P.A.T7630L105IT000417600104/16/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 PRYSMIAN S.P.A.T7630L105IT000417600104/16/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 PRYSMIAN S.P.A.T7630L105IT000417600104/16/2026APPROVAL OF THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2025, OF PRYSMIAN S.P.A., ACCOMPANIED BY THE REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS, AND THE AUDIT FIRM. PRESENTATION OF THE INTEGRATED ANNUAL REPORT WHICH INCLUDES THE CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025, AND THE SUSTAINABILITY REPORTINGOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096766 PRYSMIAN S.P.A.T7630L105IT000417600104/16/2026ALLOCATION OF PROFITS FOR THE FINANCIAL YEAR AND DIVIDEND DISTRIBUTIONCAPITAL STRUCTUREISSUER00S000096766 PRYSMIAN S.P.A.T7630L105IT000417600104/16/2026GRANTING THE BOARD OF DIRECTORS THE AUTHORIZATION TO PURCHASE AND DISPOSE OF TREASURY SHARES PURSUANT TO ARTICLES 2357 AND 2357TER OF THE CIVIL CODE; SIMULTANEOUS REVOCATION OF THE SHAREHOLDERS' RESOLUTION OF APRIL 16, 2025, CONCERNING THE AUTHORIZATION TO PURCHASE AND DISPOSE OF TREASURY SHARES; RELATED AND CONSEQUENT RESOLUTIONSCAPITAL STRUCTUREISSUER00S000096766 PRYSMIAN S.P.A.T7630L105IT000417600104/16/2026INCENTIVE PLAN: RESOLUTIONS PURSUANT TO ARTICLE 114-BIS OF LEGISLATIVE DECREE 58-98COMPENSATIONISSUER00S000096766 PRYSMIAN S.P.A.T7630L105IT000417600104/16/2026PROPOSAL OF THE BOARD OF STATUTORY AUDITORS FOR THE INTEGRATION OF THE FEES OF THE COMPANY EY S.P.A. FOR THE STATUTORY AUDIT OF THE ACCOUNTS FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2024AUDIT-RELATEDISSUER00S000096766 PRYSMIAN S.P.A.T7630L105IT000417600104/16/2026PROPOSAL OF THE BOARD OF STATUTORY AUDITORS FOR THE INTEGRATION OF THE FEES OF THE COMPANY PRICEWATERHOUSECOOPERS S.P.A. FOR THE STATUTORY AUDIT OF THE ACCOUNTS FOR THE FINANCIAL YEARS 2025-2033AUDIT-RELATEDISSUER00S000096766 PRYSMIAN S.P.A.T7630L105IT000417600104/16/2026APPROVAL OF THE REPORT ON THE GROUP PRYSMIAN REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096766 PRYSMIAN S.P.A.T7630L105IT000417600104/16/2026CONSULTATIVE VOTE ON THE FEES PAID IN THE 2025 FINANCIAL YEARSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 PRYSMIAN S.P.A.T7630L105IT000417600104/16/2026REVOCATION OF THE SHAREHOLDERS' RESOLUTION OF APRIL 12, 2022, CONCERNING THE INCREASE OF SHARE CAPITAL FOR A MAXIMUM NOMINAL AMOUNT OF EUR 300,000.00 WITH THE ISSUANCE OF NO MORE THAN 3,000,000 ORDINARY SHARES, EXECUTED FOR EUR 157,957.90 WITH THE ISSUANCE OF 1,579,579 ORDINARY SHARES, TO BE ALLOCATED FREE OF CHARGE TO EMPLOYEES OF PRYSMIAN S.P.A. AND COMPANIES OF THE PRYSMIAN GROUP, BENEFICIARIES OF THE SHARE ALLOCATION PLAN APPROVED BY THE ORDINARY SHAREHOLDERS' MEETING OF APRIL 12, 2022. CONCURRENT PROPOSAL FOR A FREE INCREASE OF SHARE CAPITAL, TO BE CARRIED OUT IN ONE OR MORE TRANCHES BY THE FINAL DEADLINE OF DECEMBER 31, 2026, AND TO BE RESERVED FOR EMPLOYEES OF THE PRYSMIAN GROUP IN EXECUTION OF THE AFOREMENTIONED SHARE ALLOCATION PLAN ALREADY APPROVED BY THE ORDINARY SHAREHOLDERS' MEETING OF APRIL 12, 2022, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 25,000.00, THROUGH ALLOCATION PURSUANT TO ARTICLE 2349 OF THE CIVIL CODE, OF A CORRESPONDING AMOUNT DRAWN FROM THE 'RESERVE FOR ISSUANCE OF SHARES PURSUANT TO THE ARTICLE 2349 OF THE CIVIL CODE', WITH ISSUANCE OF NO MORE THAN 250,000 ORDINARY SHARES THROUGH ALLOCATION TO CAPITAL OF 0.10 EUROS FOR EACH SHARE ISSUED. CONCURRENT AMENDMENT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION. RELATED AND CONSEQUENT RESOLUTIONSCAPITAL STRUCTURECOMPENSATIONISSUER00S000096766 PRYSMIAN S.P.A.T7630L105IT000417600104/16/2026REVOCATION OF THE SHAREHOLDERS' MEETING RESOLUTION OF 19 APRIL 2023 RELATING TO THE INCREASE OF SHARE CAPITAL FOR A MAXIMUM NOMINAL AMOUNT OF EUR 950,000.00 WITH THE ISSUE OF NO MORE THAN 9 500 000 ORDINARY SHARES, NOT YET EXECUTED, TO BE ALLOCATED FREE OF CHARGE TO EMPLOYEES OF PRYSMIAN S.P.A., INCLUDING EXECUTIVE DIRECTORS, AND TOCOMPANIES OF THE PRYSMIAN GROUP, BENEFICIARIES OF THE INCENTIVE PLAN APPROVED BY THE ORDINARY SHAREHOLDERS' MEETING OF 19 APRIL 2023. SIMULTANEOUS PROPOSAL FOR A FREE INCREASE OF SHARE CAPITAL, TO BE CARRIED OUT IN ONE OR MORE TRANCHES NO LATER THAN 31 DECEMBER 2026 AND TO BE RESERVED FOR EMPLOYEES OF PRYSMIAN S.P.A., INCLUDING EXECUTIVE DIRECTORS, AND COMPANIES OF THE PRYSMIAN GROUP, IN EXECUTION OF THE INCENTIVE PLAN ALREADY APPROVED BY THE AFOREMENTIONED ORDINARY SHAREHOLDERS' MEETING OF 19 APRIL 2023, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 600,000.00, BY ALLOCATION PURSUANT TO ART. 2349 OF THE CIVIL CODE OF A CORRESPONDING AMOUNT DRAWN FROM THE "RESERVE FOR SHARE ISSUE PURSUANT TO ART. 2349 OF THE CIVIL CODE", WITH THE ISSUE OF NO MORE THAN 6000000 ORDINARY SHARES BY CAPITALIZATION OF EUR 0.10 PER EACH ISSUED SHARE. SIMULTANEOUS AMENDMENT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION. CORRESPONDING AND CONSEQUENTIAL DELIBERATIONSCAPITAL STRUCTURECOMPENSATIONISSUER00S000096766 PRYSMIAN S.P.A.T7630L105IT000417600104/16/2026PROPOSAL FOR A FREE INCREASE OF SHARE CAPITAL PURSUANT TO ART.2349 OF THE CIVIL CODE, TO BE CARRIED OUT IN ONE OR MORE TRANCHES NO LATER THAN 31 DECEMBER 2029 AND TO BERESERVED FOR EMPLOYEES OF PRYSMIAN S.P.A., INCLUDING EXECUTIVE DIRECTORS, AND COMPANIES OF THE PRYSMIAN GROUP IN EXECUTION OF THE INCENTIVE PLAN REFERRED TO POINT 4 OF THE ORDINARY PART OF THE MEETING, BY ISSUING UP TO 4 000 000 ORDINARY SHARES AND UP TO A MAXIMUM AMOUNT OF EUR 400 000, BY CAPITALIZATION OF 0.10 PER EACH ISSUED SHARE, DRAWN FROM THE "RESERVE FOR SHARE ISSUE PURSUANT TO ART.2349 OF THE CIVIL CODE". AMENDMENT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION. CORRESPONDING AND CONSEQUENTIAL DELIBERATIONSCAPITAL STRUCTURECOMPENSATIONISSUER00S000096766 PRYSMIAN S.P.A.T7630L105IT000417600104/16/2026PROPOSAL TO GRANT THE BOARD OF DIRECTORS, PURSUANT TO ART.2443 OF THE CIVIL CODE, THE DELEGATION TO INCREASE THE SHARE CAPITAL BY PAYMENT IN ONE OR MORE, SPLIT TYPE, OPERATIONS, WITHIN THE LIMITS OF 10 PCT OF THE SHARE CAPITAL AND THEREFORE BY ISSUING UP TO 29 640 380 ORDINARY SHARES, WITH EXCLUSION OF THE PRE EMPTIVE RIGHT PURSUANT TO ART.2441, FOURTH PARAGRAPH, SECOND SENTENCE, OF THE CIVIL CODE, TO BE EXERCISED WITHIN 24 MONTHS FROM THE SHAREHOLDERS' MEETING AUTHORIZATION. AMENDMENT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION. CORRESPONDING AND CONSEQUENTIAL DELIBERATIONSCAPITAL STRUCTUREISSUER00S000096766 PRYSMIAN S.P.A.T7630L105IT000417600104/16/202616 MAR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096766 PRYSMIAN S.P.A.T7630L105IT000417600104/16/202616 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096766 PRYSMIAN S.P.A.T7630L105IT000417600104/16/202601 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MEETING TYPE HAS BEEN CHANGED FROM EGM TO MIX. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096766 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER00S000096766 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER00S000096766 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096766 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER00S000096766 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.75 PER SHARECAPITAL STRUCTUREISSUER00S000096766 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER00S000096766 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026REELECT TIDJANE THIAM AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026ELECT BENJAMIN BADINTER AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER00S000096766 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026APPROVE COMPENSATION OF ARTHUR SADOUN, CHAIRMAN AND CEOSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096766 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026APPROVE REMUNERATION POLICY OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096766 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER00S000096766 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 30 MILLIONCAPITAL STRUCTUREISSUER00S000096766 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 10 MILLIONCAPITAL STRUCTUREISSUER00S000096766 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 10 MILLIONCAPITAL STRUCTUREISSUER00S000096766 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 12-14CAPITAL STRUCTUREISSUER00S000096766 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 30 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUECAPITAL STRUCTUREISSUER00S000096766 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026AUTHORIZE CAPITAL INCREASE OF UP TO EUR 10 MILLION FOR FUTURE EXCHANGE OFFERSCAPITAL STRUCTUREISSUER00S000096766 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KINDCAPITAL STRUCTUREISSUER00S000096766 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES RESERVED FOR ONE OR MORE SPECIFICALLY DESIGNATED PERSONS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 10 MILLIONCAPITAL STRUCTUREISSUER00S000096766 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCAPITAL STRUCTUREISSUER00S000096766 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES AND CORPORATE OFFICERS OF INTERNATIONAL SUBSIDIARIESCAPITAL STRUCTUREISSUER00S000096766 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER00S000096766 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096766 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/202601 MAY 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0422/202604 222601001.pdfOTHEROther Voting MattersISSUER00S000096766 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/202601 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096766 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPAT78458139IT000382827104/29/2026REPORT OF THE BOARD OF DIRECTORS; REPORT OF THE BOARD OF STATUTORY AUDITORS; FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025; RELATED AND CONSEQUENT RESOLUTIONS: FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER00S000096766 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPAT78458139IT000382827104/29/2026REPORT OF THE BOARD OF DIRECTORS; REPORT OF THE BOARD OF STATUTORY AUDITORS; FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025; RELATED AND CONSEQUENT RESOLUTIONS: ALLOCATION OF THE PROFIT FOR THE YEAR 2025CAPITAL STRUCTUREISSUER00S000096766 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPAT78458139IT000382827104/29/2026PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS AUDITORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU.OTHEROther Voting MattersISSUER00S000096766 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPAT78458139IT000382827104/29/2026APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS: APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORSAUDIT-RELATEDISSUER00S000096766 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPAT78458139IT000382827104/29/2026APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS: DETERMINATION OF THE REMUNERATIONCORPORATE GOVERNANCEISSUER00S000096766 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPAT78458139IT000382827104/29/2026REPORT ON THE REMUNERATION POLICY AND ON THE FEES PAID PURSUANT TO ARTICLE 123-TER, PARAGRAPHS 3-BIS AND 6, OF LEGISLATIVE DECREE 24 FEBRUARY 1998 NO. 58: BINDING RESOLUTION ON THE FIRST SECTION REGARDING THE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096766 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPAT78458139IT000382827104/29/2026REPORT ON THE REMUNERATION POLICY AND ON THE FEES PAID PURSUANT TO ARTICLE 123-TER, PARAGRAPHS 3-BIS AND 6, OF LEGISLATIVE DECREE 24 FEBRUARY 1998 NO. 58: NON-BINDING RESOLUTION ON THE SECOND SECTION REGARDING THE FEES PAID FOR THE YEAR 2025SECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPAT78458139IT000382827104/29/2026APPROVAL OF THE LONG-TERM INCENTIVE PLAN BASED ON FINANCIAL INSTRUMENTS CALLED 'PERFORMANCE SHARES PLAN 2026-2028'; RELATED AND CONSEQUENT RESOLUTIONS PURSUANT TO ARTICLE 114-BIS OF LEGISLATIVE DECREE 24 FEBRUARY 1998 NO. 58COMPENSATIONISSUER00S000096766 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPAT78458139IT000382827104/29/2026PROPOSAL FOR AUTHORIZATION TO PURCHASE AND DISPOSE OF TREASURY SHARES; RELATED AND CONSEQUENT RESOLUTIONSCAPITAL STRUCTUREISSUER00S000096766 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPAT78458139IT000382827104/29/2026GRANTING OF A DELEGATION TO THE BOARD OF DIRECTORS PURSUANT TO ARTICLES 2420-TER (I.E., TO ISSUE BONDS, INCLUDING THOSE CONVERTIBLE INTO ORDINARY SHARES) AND 2443 OF THE CIVIL CODE (I.E., TO INCREASE SHARE CAPITAL) WITHIN THE OVERALL LIMIT OF 10PCT OF THE SHARE CAPITAL; CONSEQUENT AMENDMENT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION. RELATED AND CONSEQUENT RESOLUTIONSCAPITAL STRUCTUREISSUER00S000096766 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPAT78458139IT000382827104/29/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096766 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPAT78458139IT000382827104/29/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPAT78458139IT000382827104/29/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPAT78458139IT000382827104/29/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 455095 DUE TO RECEIVED SLATE FOR RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER00S000096766 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096766 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Director Minegishi, MasumiDIRECTOR ELECTIONSISSUER00S000096766 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Director Idekoba, HisayukiDIRECTOR ELECTIONSISSUER00S000096766 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Director Senaha, AyanoDIRECTOR ELECTIONSISSUER00S000096766 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Director Rony KahanDIRECTOR ELECTIONSISSUER00S000096766 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Director Izumiya, NaokiDIRECTOR ELECTIONSISSUER00S000096766 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Director Kodera, TsuyoshiDIRECTOR ELECTIONSISSUER00S000096766 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Director Honda, KeikoDIRECTOR ELECTIONSISSUER00S000096766 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Director Katrina LakeDIRECTOR ELECTIONSISSUER00S000096766 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Corporate Auditor Nishimura, TakashiAUDIT-RELATEDISSUER00S000096766 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Substitute Corporate Auditor Tokumoto, NaokoAUDIT-RELATEDISSUER00S000096766 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Approve Details of the Stock Compensation to be received by DirectorsCOMPENSATIONISSUER00S000096766 RELX PLCG7493L105GB00B2B0DG9704/23/2026TO RECEIVE THE 2025 ANNUAL REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096766 RELX PLCG7493L105GB00B2B0DG9704/23/2026APPROVE THE DIRECTORS REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096766 RELX PLCG7493L105GB00B2B0DG9704/23/2026APPROVE THE DIRECTORS REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 RELX PLCG7493L105GB00B2B0DG9704/23/2026DECLARATION OF A FINAL DIVIDENDCAPITAL STRUCTUREISSUER00S000096766 RELX PLCG7493L105GB00B2B0DG9704/23/2026RE-APPOINTMENT OF AUDITORAUDIT-RELATEDISSUER00S000096766 RELX PLCG7493L105GB00B2B0DG9704/23/2026AUTHORISE AUDIT COMMITTEE OF THE BOARD TO SET AUDITOR REMUNERATIONAUDIT-RELATEDISSUER00S000096766 RELX PLCG7493L105GB00B2B0DG9704/23/2026TO RE-ELECT PAUL WALKER AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096766 RELX PLCG7493L105GB00B2B0DG9704/23/2026TO RE-ELECT ERIK ENGSTROM AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096766 RELX PLCG7493L105GB00B2B0DG9704/23/2026TO RE-ELECT NICK LUFF AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096766 RELX PLCG7493L105GB00B2B0DG9704/23/2026TO RE-ELECT ALISTAIR COX AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096766 RELX PLCG7493L105GB00B2B0DG9704/23/2026TO RE-ELECT JUNE FELIX AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096766 RELX PLCG7493L105GB00B2B0DG9704/23/2026TO RE-ELECT ANDY HALFORD AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096766 RELX PLCG7493L105GB00B2B0DG9704/23/2026TO RE-ELECT CHARLOTTE HOGG AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096766 RELX PLCG7493L105GB00B2B0DG9704/23/2026TO RE-ELECT ANDREW SUKAWATY AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096766 RELX PLCG7493L105GB00B2B0DG9704/23/2026TO RE-ELECT BIANCA TETTEROO AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096766 RELX PLCG7493L105GB00B2B0DG9704/23/2026TO RE-ELECT SUZANNE WOOD AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096766 RELX PLCG7493L105GB00B2B0DG9704/23/2026APPROVE AUTHORITY TO ALLOT SHARESCAPITAL STRUCTUREISSUER00S000096766 RELX PLCG7493L105GB00B2B0DG9704/23/2026APPROVE AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER00S000096766 RELX PLCG7493L105GB00B2B0DG9704/23/2026APPROVE ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER00S000096766 RELX PLCG7493L105GB00B2B0DG9704/23/2026APPROVE AUTHORITY TO PURCHASE OWN SHARESCAPITAL STRUCTUREISSUER00S000096766 RELX PLCG7493L105GB00B2B0DG9704/23/2026APPROVE 14 DAY NOTICE PERIOD FOR GENERAL MEETINGSCORPORATE GOVERNANCEISSUER00S000096766 RESONA HOLDINGS, INC.J6448E106JP350061000506/24/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096766 RESONA HOLDINGS, INC.J6448E106JP350061000506/24/2026Appoint a Director Minami, MasahiroDIRECTOR ELECTIONSISSUER00S000096766 RESONA HOLDINGS, INC.J6448E106JP350061000506/24/2026Appoint a Director Isa, ShinichiroDIRECTOR ELECTIONSISSUER00S000096766 RESONA HOLDINGS, INC.J6448E106JP350061000506/24/2026Appoint a Director Iwadate, NobukiDIRECTOR ELECTIONSISSUER00S000096766 RESONA HOLDINGS, INC.J6448E106JP350061000506/24/2026Appoint a Director Murao, YukinobuDIRECTOR ELECTIONSISSUER00S000096766 RESONA HOLDINGS, INC.J6448E106JP350061000506/24/2026Appoint a Director Iwata, KimieDIRECTOR ELECTIONSISSUER00S000096766 RESONA HOLDINGS, INC.J6448E106JP350061000506/24/2026Appoint a Director Nohara, SawakoDIRECTOR ELECTIONSISSUER00S000096766 RESONA HOLDINGS, INC.J6448E106JP350061000506/24/2026Appoint a Director Yamauchi, MasakiDIRECTOR ELECTIONSISSUER00S000096766 RESONA HOLDINGS, INC.J6448E106JP350061000506/24/2026Appoint a Director Tanaka, KatsuyukiDIRECTOR ELECTIONSISSUER00S000096766 RESONA HOLDINGS, INC.J6448E106JP350061000506/24/2026Appoint a Director Seguchi, JiroDIRECTOR ELECTIONSISSUER00S000096766 RESONA HOLDINGS, INC.J6448E106JP350061000506/24/2026Appoint a Director Shie LundbergDIRECTOR ELECTIONSISSUER00S000096766 RESONA HOLDINGS, INC.J6448E106JP350061000506/24/2026Appoint a Director Higuchi, YasuyukiDIRECTOR ELECTIONSISSUER00S000096766 RHEINMETALL AGD65111102DE000703000905/12/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 RHEINMETALL AGD65111102DE000703000905/12/2026PRESENTATION OF THE ADOPTED SINGLE-ENTITY FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE MANAGEMENT REPORT FOR THE COMPANY, WHICH IS COMBINED WITH THE GROUP MANAGEMENT REPORT; AND THE REPORT OF THE SUPERVISORY BOARD, ALL FOR FISCAL YEAR 2025OTHEROther Voting MattersISSUER00S000096766 RHEINMETALL AGD65111102DE000703000905/12/2026ADOPTION OF A RESOLUTION ON THE APPROPRIATION OF THE UNAPPROPRIATED SURPLUS FOR FISCAL YEAR 2025CAPITAL STRUCTUREISSUER00S000096766 RHEINMETALL AGD65111102DE000703000905/12/2026ADOPTION OF A RESOLUTION TO APPROVE THE ACTIONS OF THE EXECUTIVE BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 RHEINMETALL AGD65111102DE000703000905/12/2026ADOPTION OF A RESOLUTION TO APPROVE THE ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 RHEINMETALL AGD65111102DE000703000905/12/2026ADOPTION OF A RESOLUTION TO SELECT THE AUDITOR FOR THE FISCAL YEAR 2026AUDIT-RELATEDISSUER00S000096766 RHEINMETALL AGD65111102DE000703000905/12/2026ADOPTION OF A RESOLUTION TO SELECT THE AUDITOR OF THE SUSTAINABILITY REPORTAUDIT-RELATEDISSUER00S000096766 RHEINMETALL AGD65111102DE000703000905/12/2026ELECTION OF SUPERVISORY BOARD MEMBERS BY THE SHAREHOLDERS - MS EVA LOUISE HELEN FVERSTRMDIRECTOR ELECTIONSISSUER00S000096766 RHEINMETALL AGD65111102DE000703000905/12/2026ELECTION OF SUPERVISORY BOARD MEMBERS BY THE SHAREHOLDERS - MR FREDERICK BENJAMIN HODGESDIRECTOR ELECTIONSISSUER00S000096766 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 VOTESISSUER00S000096766 RHEINMETALL AGD65111102DE000703000905/12/2026ADOPTION OF A RESOLUTION ON THE APPROVAL OF THE COMPENSATION SYSTEM FOR THE EXECUTIVE BOARD MEMBERS PURSUANT TO SECTION 120A AKTGCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096766 RHEINMETALL AGD65111102DE000703000905/12/2026ADOPTION OF A RESOLUTION ON THE ADJUSTMENT OF THE REMUNERATION OF THE SUPERVISORY BOARD AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATIONCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096766 RHEINMETALL AGD65111102DE000703000905/12/2026ADOPTION OF A RESOLUTION ON THE APPROVAL OF THE CONCLUSION OF A CONTROL AND PROFIT TRANSFER AGREEMENT WITH RHEINMETALL VERMGENSVERWALTUNG 1 GMBH AS A SUBSIDIARYCAPITAL STRUCTUREISSUER00S000096766 RHEINMETALL AGD65111102DE000703000905/12/2026ADOPTION OF A RESOLUTION ON THE APPROVAL OF THE CONCLUSION OF A CONTROL AND PROFIT TRANSFER AGREEMENT WITH RHEINMETALL VERMGENSVERWALTUNG 2 GMBH AS A SUBSIDIARYCAPITAL STRUCTUREISSUER00S000096766 RHEINMETALL AGD65111102DE000703000905/12/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUALOTHEROther Voting MattersISSUER00S000096766 RHEINMETALL AGD65111102DE000703000905/12/2026INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGEOTHEROther Voting MattersISSUER00S000096766 RHEINMETALL AGD65111102DE000703000905/12/2026FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVEOTHEROther Voting MattersISSUER00S000096766 RHEINMETALL AGD65111102DE000703000905/12/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096766 RIO TINTO LTDQ81437107AU000000RIO105/06/2026VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2,3,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSIONOTHEROther Voting MattersISSUER00S000096766 RIO TINTO LTDQ81437107AU000000RIO105/06/2026RECEIPT OF THE 2025 ANNUAL REPORT TO RECEIVE THE FINANCIAL STATEMENTS, STRATEGIC REPORT, SUSTAINABILITY REPORT AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER00S000096766 RIO TINTO LTDQ81437107AU000000RIO105/06/2026APPROVAL OF THE DIRECTORS REMUNERATION REPORT: IMPLEMENTATION REPORT TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT: IMPLEMENTATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025, AS SET OUT IN THE 2025 ANNUAL REPORT ON PAGES 122-126 AND 129-149, COMPRISING THE ANNUAL STATEMENT BY THE PEOPLE AND REMUNERATION COMMITTEE CHAIR AND THE IMPLEMENTATION REPORT (TOGETHER, THE IMPLEMENTATION REPORT). THIS RESOLUTION IS ADVISORY AND IS REQUIRED FOR UK LAW PURPOSESSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 RIO TINTO LTDQ81437107AU000000RIO105/06/2026APPROVAL OF THE DIRECTORS REMUNERATION REPORT TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025, AS SET OUT IN THE 2025 ANNUAL REPORT ON PAGES 122-149. THIS RESOLUTION IS ADVISORY AND IS REQUIRED FOR AUSTRALIAN LAW PURPOSESSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 RIO TINTO LTDQ81437107AU000000RIO105/06/2026APPROVAL OF POTENTIAL TERMINATION BENEFITS TO APPROVE FOR ALL PURPOSES (INCLUDING FOR THE PURPOSES OF SECTIONS 200B AND 200E OF THE AUSTRALIAN CORPORATIONS ACT 2001) THE GIVING OF BENEFITS TO PERSONS (RELEVANT EXECUTIVES) WHO, FROM TIME TO TIME, ARE KEY MANAGEMENT PERSONNEL (KMP) OF RIO TINTO LIMITED OR WHO, FROM TIME TO TIME, HOLD A MANAGERIAL OR EXECUTIVE OFFICE (AS DEFINED IN THE AUSTRALIAN CORPORATIONS ACT 2001) IN RIO TINTO LIMITED OR A RELATED BODY CORPORATE, IN CONNECTION WITH THE PERSON CEASING TO HOLD AN OFFICE, OR POSITION OF EMPLOYMENT, IN RIO TINTO LIMITED OR A RELATED BODY CORPORATE FOR THE PERIOD COMMENCING FROM THE DATE THE RESOLUTION IS PASSED, UNTIL THE CONCLUSION OF RIO TINTOS 2029 AGMSCOMPENSATIONISSUER00S000096766 RIO TINTO LTDQ81437107AU000000RIO105/06/2026TO ELECT SIMON TROTT AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 RIO TINTO LTDQ81437107AU000000RIO105/06/2026TO RE-ELECT DOMINIC BARTON BBM AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 RIO TINTO LTDQ81437107AU000000RIO105/06/2026TO RE-ELECT PETER CUNNINGHAM AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 RIO TINTO LTDQ81437107AU000000RIO105/06/2026TO RE-ELECT DEAN DALLA VALLE AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 RIO TINTO LTDQ81437107AU000000RIO105/06/2026TO RE-ELECT SUSAN LLOYD-HURWITZ AM AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 RIO TINTO LTDQ81437107AU000000RIO105/06/2026TO RE-ELECT JENNIFER NASON AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 RIO TINTO LTDQ81437107AU000000RIO105/06/2026TO RE-ELECT JOC OROURKE AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 RIO TINTO LTDQ81437107AU000000RIO105/06/2026TO RE-ELECT SHARON THORNE AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 RIO TINTO LTDQ81437107AU000000RIO105/06/2026TO RE-ELECT NGAIRE WOODS CBE AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 RIO TINTO LTDQ81437107AU000000RIO105/06/2026TO RE-ELECT BEN WYATT AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 RIO TINTO LTDQ81437107AU000000RIO105/06/2026RE-APPOINTMENT OF AUDITORS TO RE-APPOINT KPMG LLP AS AUDITORS OF RIO TINTO PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF RIO TINTOS 2027 AGMSAUDIT-RELATEDISSUER00S000096766 RIO TINTO LTDQ81437107AU000000RIO105/06/2026REMUNERATION OF AUDITORS TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE AUDITORS REMUNERATIONAUDIT-RELATEDISSUER00S000096766 RIO TINTO LTDQ81437107AU000000RIO105/06/2026AUTHORITY TO MAKE POLITICAL DONATIONS TO AUTHORISE RIO TINTO PLC, AND ANY COMPANY WHICH IS A SUBSIDIARY OF RIO TINTO PLC AT THE TIME THIS RESOLUTION IS PASSED OR BECOMES A SUBSIDIARY OF RIO TINTO PLC AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT, TO: (A) MAKE DONATIONS TO POLITICAL PARTIES AND INDEPENDENT ELECTION CANDIDATES; (B) MAKE DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES; AND (C) INCUR POLITICAL EXPENDITURE, PROVIDED THAT IN EACH CASE ANY SUCH DONATIONS OR EXPENDITURE MADE BY RIO TINTO PLC OR A SUBSIDIARY OF RIO TINTO PLC SHALL NOT EXCEED 50,000 PER COMPANY, AND THAT THE TOTAL AMOUNT OF ALL SUCH DONATIONS AND EXPENDITURE MADE BY ALL COMPANIES TO WHICH THIS AUTHORITY RELATES SHALL NOT EXCEED 100,000. THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF RIO TINTOS 2027 AGMS (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2027)OTHER SOCIAL ISSUESISSUER00S000096766 RIO TINTO LTDQ81437107AU000000RIO105/06/2026RENEWAL OF ON-MARKET SHARE BUY-BACK AUTHORITY TO APPROVE BUY-BACKS BY RIO TINTO LIMITED OF FULLY PAID ORDINARY SHARES IN RIO TINTO LIMITED (ORDINARY SHARES) IN THE PERIOD FOLLOWING THIS APPROVAL UNTIL (AND INCLUDING) THE DATE OF THE RIO TINTO LIMITEDS 2027 AGM OR 6 MAY 2027 (WHICHEVER IS THE LATER) OR, IF EARLIER, THE DATE ON WHICH SHAREHOLDERS NEXT GIVE APPROVAL TO BUY-BACKS BY RIO TINTO LIMITED OF FULLY PAID ORDINARY SHARES PURSUANT TO ON-MARKET BUY-BACKS BY RIO TINTO LIMITED IN ACCORDANCE WITH THE LISTING RULES OF THE ASX, BUT ONLY TO THE EXTENT THAT THE NUMBER OF ORDINARY SHARES BOUGHT BACK PURSUANT TO THE AUTHORITY IN THIS RESOLUTION DOES NOT IN THAT PERIOD EXCEED 55.8 MILLION ORDINARY SHARESCAPITAL STRUCTUREISSUER00S000096766 RIO TINTO PLCG75754104GB000718875705/06/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096766 RIO TINTO PLCG75754104GB000718875705/06/2026APPROVE REMUNERATION REPORT FOR UK LAW PURPOSESSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 RIO TINTO PLCG75754104GB000718875705/06/2026APPROVE REMUNERATION REPORT FOR AUSTRALIAN LAW PURPOSESSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 RIO TINTO PLCG75754104GB000718875705/06/2026APPROVE THE POTENTIAL TERMINATION OF BENEFITS FOR AUSTRALIAN LAW PURPOSESCOMPENSATIONISSUER00S000096766 RIO TINTO PLCG75754104GB000718875705/06/2026ELECT SIMON TROTT AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 RIO TINTO PLCG75754104GB000718875705/06/2026RE-ELECT DOMINIC BARTON AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 RIO TINTO PLCG75754104GB000718875705/06/2026RE-ELECT PETER CUNNINGHAM AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 RIO TINTO PLCG75754104GB000718875705/06/2026RE-ELECT DEAN DALLA VALLE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 RIO TINTO PLCG75754104GB000718875705/06/2026RE-ELECT SUSAN LLOYD-HURWITZ AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 RIO TINTO PLCG75754104GB000718875705/06/2026RE-ELECT JENNIFER NASON AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 RIO TINTO PLCG75754104GB000718875705/06/2026RE-ELECT JOC O'ROURKE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 RIO TINTO PLCG75754104GB000718875705/06/2026RE-ELECT SHARON THORNE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 RIO TINTO PLCG75754104GB000718875705/06/2026RE-ELECT NGAIRE WOODS AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 RIO TINTO PLCG75754104GB000718875705/06/2026RE-ELECT BEN WYATT AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 RIO TINTO PLCG75754104GB000718875705/06/2026REAPPOINT KPMG LLP AS AUDITORSAUDIT-RELATEDISSUER00S000096766 RIO TINTO PLCG75754104GB000718875705/06/2026AUTHORISE AUDIT & RISK COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER00S000096766 RIO TINTO PLCG75754104GB000718875705/06/2026AUTHORISE UK POLITICAL DONATIONS AND EXPENDITUREOTHER SOCIAL ISSUESISSUER00S000096766 RIO TINTO PLCG75754104GB000718875705/06/2026AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER00S000096766 RIO TINTO PLCG75754104GB000718875705/06/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER00S000096766 RIO TINTO PLCG75754104GB000718875705/06/2026AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER00S000096766 RIO TINTO PLCG75754104GB000718875705/06/2026AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICECORPORATE GOVERNANCEISSUER00S000096766 ROCHE HOLDING AGH69293225CH001203211303/10/2026PLEASE VOTE FOR IF YOU INTEND ON PARTICIPATING IN THIS MEETING. THIS IS ONLY TO ENABLE THE SUB-CUSTODIAN TO CREATE A BLOCKING CERTIFICATE ON YOUR BEHALF. THE BENEFICIAL OWNER NEEDS TO ALSO REACH OUT TO NIMBUS (THE ISSUER'S AGENT) DIRECTLY IN ORDER TO OBTAIN ANY LOG-IN DETAILS IN ORDER TO BE ABLE TO VOTE. A CLIENT ALERT HAS ALSO BEEN CIRCULATED IN ORDER TO PROVIDE ADDITIONAL DETAILSOTHERInverse Controlling Shareholder StatementISSUER00S000096766 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO RECEIVE THE COMPANYS ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER00S000096766 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO APPROVE THE DIRECTORS REMUNERATION POLICY SET OUT ON PAGES 88 TO 99 OF THE ANNUAL REPORT2025 TO TAKE EFFECT FROM THE CONCLUSION OF THE AGMCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096766 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025SECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO DECLARE A FINAL DIVIDEND OF 5.0PENCE PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER2025CAPITAL STRUCTUREISSUER00S000096766 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO RE-ELECT DAME ANITA FRE WAS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096766 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO RE-ELECT TUFAN ERGINBILGIC AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096766 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO RE-ELECT HELEN MCCABE AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096766 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO RE-ELECT GEORGE CULMER AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096766 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO RE-ELECT BIRGIT BEHRENDT AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096766 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO RE-ELECT STUART BRADIE AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096766 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO RE-ELECT LORD JITESH GADHIA AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096766 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO RE-ELECT BEVERLY GOULET AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096766 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO RE-ELECT NICK LUFF AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096766 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO RE-ELECT WENDY MARS AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096766 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO RE-ELECT PAULO CESAR SILVA AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096766 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO RE-ELECT DAME ANGELA STRANK AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096766 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS AUDITORAUDIT-RELATEDISSUER00S000096766 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF OF THE BOARD TO SET THE AUDITORS REMUNERATIONAUDIT-RELATEDISSUER00S000096766 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITUREOTHER SOCIAL ISSUESISSUER00S000096766 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO AUTHORISE THE DIRECTORS TO ALLOT SHARESCAPITAL STRUCTUREISSUER00S000096766 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER00S000096766 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTSCAPITAL STRUCTUREISSUER00S000096766 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER00S000096766 RWE AGD6629K109DE000703712904/30/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 RWE AGD6629K109DE000703712904/30/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.OTHEROther Voting MattersISSUER00S000096766 RWE AGD6629K109DE000703712904/30/2026INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE.OTHEROther Voting MattersISSUER00S000096766 RWE AGD6629K109DE000703712904/30/2026FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.OTHEROther Voting MattersISSUER00S000096766 RWE AGD6629K109DE000703712904/30/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025OTHEROther Voting MattersISSUER00S000096766 RWE AGD6629K109DE000703712904/30/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.20 PER SHARECAPITAL STRUCTUREISSUER00S000096766 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARKUS KREBBER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KATJA VAN DOREN FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MICHAEL MUELLER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRANK APPEL FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL VASSILIADIS FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL BOCHINSKY FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SANDRA BOSSEMEYER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER BRANDT FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HANS BUENTING FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS DUERBAUM FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER UTE GERBAULET FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MONIKA KIRCHER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THOMAS KUFEN FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER REINER VAN LIMBECK FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HARALD LOUIS FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DAGMAR PAASCH FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOERG ROCHOL FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN SCHULTE FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DIRK SCHUMACHER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RALF SIKORSKI FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HAUKE STARS FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HELLE VALENTIN FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREAS WAGNER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARION WECKES FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THOMAS WESTPHAL FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 RWE AGD6629K109DE000703712904/30/2026RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER00S000096766 RWE AGD6629K109DE000703712904/30/2026APPOINT DELOITTE GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER00S000096766 RWE AGD6629K109DE000703712904/30/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 RWE AGD6629K109DE000703712904/30/2026AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER00S000096766 RWE AGD6629K109DE000703712904/30/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096766 SAAB ABW72838175SE002192126904/01/2026AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER00S000096766 SAAB ABW72838175SE002192126904/01/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER00S000096766 SAAB ABW72838175SE002192126904/01/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000096766 SAAB ABW72838175SE002192126904/01/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000096766 SAAB ABW72838175SE002192126904/01/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER00S000096766 SAAB ABW72838175SE002192126904/01/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER00S000096766 SAAB ABW72838175SE002192126904/01/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER00S000096766 SAAB ABW72838175SE002192126904/01/2026DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGOTHEROther Voting MattersISSUER00S000096766 SAAB ABW72838175SE002192126904/01/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER00S000096766 SAAB ABW72838175SE002192126904/01/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER00S000096766 SAAB ABW72838175SE002192126904/01/2026RECEIVE PRESIDENT'S REPORTOTHEROther Voting MattersISSUER00S000096766 SAAB ABW72838175SE002192126904/01/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096766 SAAB ABW72838175SE002192126904/01/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 2.40 PER SHARECAPITAL STRUCTUREISSUER00S000096766 SAAB ABW72838175SE002192126904/01/2026APPROVE DISCHARGE OF LENA ERIXONCORPORATE GOVERNANCEISSUER00S000096766 SAAB ABW72838175SE002192126904/01/2026APPROVE DISCHARGE OF HENRIK HENRIKSSONCORPORATE GOVERNANCEISSUER00S000096766 SAAB ABW72838175SE002192126904/01/2026APPROVE DISCHARGE OF MICAEL JOHANSSONCORPORATE GOVERNANCEISSUER00S000096766 SAAB ABW72838175SE002192126904/01/2026APPROVE DISCHARGE OF DANICA KRAGIC JENSFELTCORPORATE GOVERNANCEISSUER00S000096766 SAAB ABW72838175SE002192126904/01/2026APPROVE DISCHARGE OF JOHAN MENCKELCORPORATE GOVERNANCEISSUER00S000096766 SAAB ABW72838175SE002192126904/01/2026APPROVE DISCHARGE OF BERT NORDBERGCORPORATE GOVERNANCEISSUER00S000096766 SAAB ABW72838175SE002192126904/01/2026APPROVE DISCHARGE OF ERIKA SODERBERG JOHNSONCORPORATE GOVERNANCEISSUER00S000096766 SAAB ABW72838175SE002192126904/01/2026APPROVE DISCHARGE OF SEBASTIAN THAMCORPORATE GOVERNANCEISSUER00S000096766 SAAB ABW72838175SE002192126904/01/2026APPROVE DISCHARGE OF MARCUS WALLENBERGCORPORATE GOVERNANCEISSUER00S000096766 SAAB ABW72838175SE002192126904/01/2026APPROVE DISCHARGE OF JOAKIM WESTHCORPORATE GOVERNANCEISSUER00S000096766 SAAB ABW72838175SE002192126904/01/2026APPROVE DISCHARGE OF ANDERS YNNERMANCORPORATE GOVERNANCEISSUER00S000096766 SAAB ABW72838175SE002192126904/01/2026APPROVE DISCHARGE OF GORAN ANDERSSONCORPORATE GOVERNANCEISSUER00S000096766 SAAB ABW72838175SE002192126904/01/2026APPROVE DISCHARGE OF STEFAN ANDERSSONCORPORATE GOVERNANCEISSUER00S000096766 SAAB ABW72838175SE002192126904/01/2026APPROVE DISCHARGE OF MAGNUS GUSTAFSSONCORPORATE GOVERNANCEISSUER00S000096766 SAAB ABW72838175SE002192126904/01/2026APPROVE DISCHARGE OF TINA MIKKELSENCORPORATE GOVERNANCEISSUER00S000096766 SAAB ABW72838175SE002192126904/01/2026APPROVE DISCHARGE OF ROBERT HELLGRENCORPORATE GOVERNANCEISSUER00S000096766 SAAB ABW72838175SE002192126904/01/2026APPROVE DISCHARGE OF LARS SVENSSONCORPORATE GOVERNANCEISSUER00S000096766 SAAB ABW72838175SE002192126904/01/2026APPROVE DISCHARGE OF JOAKIM DAVIDSSON TRUUBERGCORPORATE GOVERNANCEISSUER00S000096766 SAAB ABW72838175SE002192126904/01/2026APPROVE DISCHARGE OF CEO MICAEL JOHANSSONCORPORATE GOVERNANCEISSUER00S000096766 SAAB ABW72838175SE002192126904/01/2026DETERMINE NUMBER OF MEMBERS (10) AND DEPUTY MEMBERS (0) OF BOARDAUDIT-RELATEDCORPORATE GOVERNANCEISSUER00S000096766 SAAB ABW72838175SE002192126904/01/2026DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)CORPORATE GOVERNANCEISSUER00S000096766 SAAB ABW72838175SE002192126904/01/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 2.68 MILLION TO CHAIR, SEK 1 MILLION FOR VICE CHAIR AND SEK 890,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORKCOMPENSATIONISSUER00S000096766 SAAB ABW72838175SE002192126904/01/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER00S000096766 SAAB ABW72838175SE002192126904/01/2026REELECT LENA ERIXON AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 SAAB ABW72838175SE002192126904/01/2026REELECT HENRIK HENRIKSSON AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 SAAB ABW72838175SE002192126904/01/2026REELECT MICAEL JOHANSSON AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 SAAB ABW72838175SE002192126904/01/2026REELECT DANICA KRAGIC JENSFELT AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 SAAB ABW72838175SE002192126904/01/2026REELECT JOHAN MENCKEL AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 SAAB ABW72838175SE002192126904/01/2026REELECT BERT NORDBERG AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 SAAB ABW72838175SE002192126904/01/2026REELECT ERIKA SODERBERG JOHNSON AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 SAAB ABW72838175SE002192126904/01/2026REELECT SEBASTIAN THAM AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 SAAB ABW72838175SE002192126904/01/2026REELECT MARCUS WALLENBERG AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 SAAB ABW72838175SE002192126904/01/2026REELECT ANDERS YNNERMAN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 SAAB ABW72838175SE002192126904/01/2026REELECT MARCUS WALLENBERG AS BOARD CHAIRCORPORATE GOVERNANCEISSUER00S000096766 SAAB ABW72838175SE002192126904/01/2026RATIFY PRICEWATERHOUSECOOPERS AS AUDITORSAUDIT-RELATEDISSUER00S000096766 SAAB ABW72838175SE002192126904/01/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 SAAB ABW72838175SE002192126904/01/2026APPROVE 2026 SHARE MATCHING PLAN FOR ALL EMPLOYEES; APPROVE 2026 PERFORMANCE SHARE PROGRAM FOR KEY EMPLOYEES; APPROVE SPECIAL PROJECTS 2026 INCENTIVE PLANCOMPENSATIONISSUER00S000096766 SAAB ABW72838175SE002192126904/01/2026APPROVE EQUITY PLAN FINANCINGCAPITAL STRUCTURECOMPENSATIONISSUER00S000096766 SAAB ABW72838175SE002192126904/01/2026APPROVE THIRD PARTY SWAP AGREEMENT AS ALTERNATIVE EQUITY PLAN FINANCINGCAPITAL STRUCTUREISSUER00S000096766 SAAB ABW72838175SE002192126904/01/2026APPROVE 2027 SHARE MATCHING PLAN FOR ALL EMPLOYEES; APPROVE 2027 PERFORMANCE SHARE PROGRAM FOR KEY EMPLOYEES; APPROVE SPECIAL PROJECTS 2027 INCENTIVE PLANCOMPENSATIONISSUER00S000096766 SAAB ABW72838175SE002192126904/01/2026APPROVE EQUITY PLAN FINANCINGCAPITAL STRUCTURECOMPENSATIONISSUER00S000096766 SAAB ABW72838175SE002192126904/01/2026APPROVE THIRD PARTY SWAP AGREEMENT AS ALTERNATIVE EQUITY PLAN FINANCINGCAPITAL STRUCTUREISSUER00S000096766 SAAB ABW72838175SE002192126904/01/2026AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER00S000096766 SAAB ABW72838175SE002192126904/01/2026AUTHORIZE REISSUANCE OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER00S000096766 SAAB ABW72838175SE002192126904/01/2026APPROVE EQUITY PLAN FINANCINGCAPITAL STRUCTURECOMPENSATIONISSUER00S000096766 SAAB ABW72838175SE002192126904/01/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ACKNOWLEDGE THE CORRELATION THAT INCREASED EMISSIONS LEAD TO INCREASED GLOBAL WARMING, WHICH LEADS TO INCREASED RISK OF WAR AND CONFLICT, INCREASED DEMAND FOR WEAPONS SYSTEMS AND INCREASED PROFITS FOR THE COMPANYENVIRONMENT OR CLIMATESECURITY HOLDER00S000096766 SAAB ABW72838175SE002192126904/01/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE INTRODUCTION OF A KEY PERFORMANCE INDICATOR TO MONITOR HOW MUCH THE YEAR'S EMISSIONS ARE ESTIMATED TO CONTRIBUTE TO GLOBAL WARMING AND THUS TO DEMAND FOR COMPANY'S PRODUCTSENVIRONMENT OR CLIMATESECURITY HOLDER00S000096766 SAAB ABW72838175SE002192126904/01/2026CLOSE MEETINGOTHEROther Voting MattersISSUER00S000096766 SAAB ABW72838175SE002192126904/01/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096766 SAAB ABW72838175SE002192126904/01/202625 FEB 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER00S000096766 SAAB ABW72838175SE002192126904/01/202625 FEB 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER00S000096766 SAAB ABW72838175SE002192126904/01/202625 FEB 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096766 SAFRAN SAF4035A557FR000007327205/21/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER900S000096766 SAFRAN SAF4035A557FR000007327205/21/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER900S000096766 SAFRAN SAF4035A557FR000007327205/21/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER900S000096766 SAFRAN SAF4035A557FR000007327205/21/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER900S000096766 SAFRAN SAF4035A557FR000007327205/21/2026PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0327/202603 272600676.pdfOTHEROther Voting MattersISSUER900S000096766 SAFRAN SAF4035A557FR000007327205/21/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER900S000096766 SAFRAN SAF4035A557FR000007327205/21/2026APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER900FOR90FORS000096766 SAFRAN SAF4035A557FR000007327205/21/2026APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER900FOR90FORS000096766 SAFRAN SAF4035A557FR000007327205/21/2026APPROPRIATION OF PROFIT FOR THE YEAR AND APPROVAL OF THE RECOMMENDED DIVIDENDCAPITAL STRUCTUREISSUER900FOR90FORS000096766 SAFRAN SAF4035A557FR000007327205/21/2026APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON RELATED-PARTY AGREEMENTSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER900FOR90FORS000096766 SAFRAN SAF4035A557FR000007327205/21/2026APPOINTMENT OF ANNE BOUVEROT AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER900FOR90FORS000096766 SAFRAN SAF4035A557FR000007327205/21/2026RE-APPOINTMENT OF ROBERT PEUGEOT AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER900FOR90FORS000096766 SAFRAN SAF4035A557FR000007327205/21/2026APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS PAID DURING OR AWARDED FOR 2025 TO THE CHAIRMAN OF THE BOARD OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER900FOR90FORS000096766 SAFRAN SAF4035A557FR000007327205/21/2026APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS PAID DURING OR AWARDED FOR 2025 TO THE CHIEF EXECUTIVE OFFICERSECTION 14A SAY-ON-PAY VOTESISSUER900FOR90FORS000096766 SAFRAN SAF4035A557FR000007327205/21/2026APPROVAL OF THE DISCLOSURES REQUIRED UNDER ARTICLE L.22-10-9 I OF THE FRENCH COMMERCIAL CODE CONCERNING THE COMPENSATION OF CORPORATE OFFICERS FOR 2025COMPENSATIONISSUER900FOR90FORS000096766 SAFRAN SAF4035A557FR000007327205/21/2026APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR 2026COMPENSATIONCORPORATE GOVERNANCEISSUER900FOR90FORS000096766 SAFRAN SAF4035A557FR000007327205/21/2026APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICER FOR 2026COMPENSATIONCORPORATE GOVERNANCEISSUER900FOR90FORS000096766 SAFRAN SAF4035A557FR000007327205/21/2026APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE DIRECTORS FOR 2026COMPENSATIONCORPORATE GOVERNANCEISSUER900FOR90FORS000096766 SAFRAN SAF4035A557FR000007327205/21/2026AUTHORIZATION FOR THE BOARD OF DIRECTORS TO CARRY OUT A SHARE BUYBACK PROGRAMCAPITAL STRUCTUREISSUER900FOR90FORS000096766 SAFRAN SAF4035A557FR000007327205/21/2026POWERS TO CARRY OUT FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER900FOR90FORS000096766 SANDOZ GROUP AGH7140B103CH124359842704/09/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 SANDOZ GROUP AGH7140B103CH124359842704/09/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096766 SANDOZ GROUP AGH7140B103CH124359842704/09/2026APPROVE NON-FINANCIAL REPORTOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER00S000096766 SANDOZ GROUP AGH7140B103CH124359842704/09/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.80 PER SHARECAPITAL STRUCTUREISSUER00S000096766 SANDOZ GROUP AGH7140B103CH124359842704/09/2026APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER00S000096766 SANDOZ GROUP AGH7140B103CH124359842704/09/2026REELECT GILBERT GHOSTINE AS DIRECTOR AND BOARD CHAIRDIRECTOR ELECTIONSISSUER00S000096766 SANDOZ GROUP AGH7140B103CH124359842704/09/2026REELECT KAREN HUEBSCHER AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 SANDOZ GROUP AGH7140B103CH124359842704/09/2026REELECT SHAMIRAM FEINGLASS AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 SANDOZ GROUP AGH7140B103CH124359842704/09/2026REELECT MATHAI MAMMEN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 SANDOZ GROUP AGH7140B103CH124359842704/09/2026REELECT GRAEME PITKETHLY AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 SANDOZ GROUP AGH7140B103CH124359842704/09/2026REELECT MICHAEL RECHSTEINER AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 SANDOZ GROUP AGH7140B103CH124359842704/09/2026REELECT URS RIEDENER AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 SANDOZ GROUP AGH7140B103CH124359842704/09/2026REELECT AARTI SHAH AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 SANDOZ GROUP AGH7140B103CH124359842704/09/2026REELECT IOANNIS SKOUFALOS AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 SANDOZ GROUP AGH7140B103CH124359842704/09/2026REELECT MARIA VARSELLONA AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 SANDOZ GROUP AGH7140B103CH124359842704/09/2026REAPPOINT URS RIEDENER AS MEMBER OF THE HUMAN CAPITAL AND ESG COMMITTEECORPORATE GOVERNANCEISSUER00S000096766 SANDOZ GROUP AGH7140B103CH124359842704/09/2026REAPPOINT MICHAEL RECHSTEINER AS MEMBER OF THE HUMAN CAPITAL AND ESG COMMITTEECORPORATE GOVERNANCEISSUER00S000096766 SANDOZ GROUP AGH7140B103CH124359842704/09/2026REAPPOINT AARTI SHAH AS MEMBER OF THE HUMAN CAPITAL AND ESG COMMITTEECORPORATE GOVERNANCEISSUER00S000096766 SANDOZ GROUP AGH7140B103CH124359842704/09/2026REAPPOINT IOANNIS SKOUFALOS AS MEMBER OF THE HUMAN CAPITAL AND ESG COMMITTEECORPORATE GOVERNANCEISSUER00S000096766 SANDOZ GROUP AGH7140B103CH124359842704/09/2026REAPPOINT MARIA VARSELLONA AS MEMBER OF THE HUMAN CAPITAL AND ESG COMMITTEECORPORATE GOVERNANCEISSUER00S000096766 SANDOZ GROUP AGH7140B103CH124359842704/09/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 3.5 MILLIONCOMPENSATIONISSUER00S000096766 SANDOZ GROUP AGH7140B103CH124359842704/09/2026APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 50 MILLIONCOMPENSATIONISSUER00S000096766 SANDOZ GROUP AGH7140B103CH124359842704/09/2026APPROVE REMUNERATION REPORT (NON-BINDING)SECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 SANDOZ GROUP AGH7140B103CH124359842704/09/2026RATIFY KPMG AG AS AUDITORSAUDIT-RELATEDISSUER00S000096766 SANDOZ GROUP AGH7140B103CH124359842704/09/2026DESIGNATE ADVORO ZURICH AG AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER00S000096766 SANDOZ GROUP AGH7140B103CH124359842704/09/2026TRANSACT OTHER BUSINESS (VOTING)OTHEROther BusinessISSUER00S000096766 SANDOZ GROUP AGH7140B103CH124359842704/09/202610 MAR 2026: PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER00S000096766 SANDOZ GROUP AGH7140B103CH124359842704/09/202610 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. AND RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096766 SANOFI SAF5548N101FR000012057804/29/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER00S000096766 SANOFI SAF5548N101FR000012057804/29/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER00S000096766 SANOFI SAF5548N101FR000012057804/29/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 SANOFI SAF5548N101FR000012057804/29/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 SANOFI SAF5548N101FR000012057804/29/2026APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER00S000096766 SANOFI SAF5548N101FR000012057804/29/2026APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER00S000096766 SANOFI SAF5548N101FR000012057804/29/2026APPROPRIATION OF THE PROFIT FOR THE YEAR ENDED DECEMBER 31, 2025 AND SETTING OF THE DIVIDENDCAPITAL STRUCTUREISSUER00S000096766 SANOFI SAF5548N101FR000012057804/29/2026RENEWAL OF "CHRISTOPHE BABULE'S" TERM OF OFFICE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 SANOFI SAF5548N101FR000012057804/29/2026RENEWAL OF "JEAN-PAUL KRESS" TERM OF OFFICE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 SANOFI SAF5548N101FR000012057804/29/2026APPOINTMENT OF "BELEN GARIJO" AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 SANOFI SAF5548N101FR000012057804/29/2026APPOINTMENT OF "CHRISTEL HEYDEMANN" AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 SANOFI SAF5548N101FR000012057804/29/2026APPROVAL OF THE REPORT ON THE REMUNERATION OF THE CORPORATE OFFICERS ISSUED PURSUANT TO ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODECOMPENSATIONISSUER00S000096766 SANOFI SAF5548N101FR000012057804/29/2026APPROVAL OF THE ELEMENTS OF REMUNERATION PAID DURING OR AWARDED IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2025 TO "FREDERIC OUDEA", CHAIRMAN OF THE BOARD OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 SANOFI SAF5548N101FR000012057804/29/2026APPROVAL OF THE ELEMENTS OF REMUNERATION PAID DURING OR AWARDED IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2025 TO "PAUL HUDSON", CHIEF EXECUTIVE OFFICERSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 SANOFI SAF5548N101FR000012057804/29/2026SETTING OF THE AMOUNT OF THE DIRECTORS' REMUNERATIONCOMPENSATIONISSUER00S000096766 SANOFI SAF5548N101FR000012057804/29/2026APPROVAL OF THE DIRECTORS' REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096766 SANOFI SAF5548N101FR000012057804/29/2026APPROVAL OF THE REMUNERATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096766 SANOFI SAF5548N101FR000012057804/29/2026APPROVAL OF THE REMUNERATION POLICY OF "PAUL HUDSON", CHIEF EXECUTIVE OFFICER UNTIL FEBRUARY 17, 2026 INCLUSIVECOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096766 SANOFI SAF5548N101FR000012057804/29/2026APPROVAL OF THE REMUNERATION OF "OLIVIER CHARMEIL", INTERIM CHIEF EXECUTIVE OFFICERCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096766 SANOFI SAF5548N101FR000012057804/29/2026APPROVAL OF THE REMUNERATION POLICY OF "BELEN GARIJO", FUTURE CHIEF EXECUTIVE OFFICERCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096766 SANOFI SAF5548N101FR000012057804/29/2026AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO HAVE THE COMPANY BUY BACK ITS OWN SHARES (USABLE OUTSIDE PUBLIC OFFER PERIODS)CAPITAL STRUCTUREISSUER00S000096766 SANOFI SAF5548N101FR000012057804/29/2026AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER00S000096766 SANOFI SAF5548N101FR000012057804/29/2026DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS FOR THE BENEFIT OF THE LATTERCAPITAL STRUCTUREISSUER00S000096766 SANOFI SAF5548N101FR000012057804/29/2026DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL TO CATEGORIES OF BENEFICIARIES MADE UP OF EMPLOYEES AND CORPORATE OFFICERS OF FOREIGN SUBSIDIARIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS FOR THE BENEFIT OF THE LATTERCAPITAL STRUCTUREISSUER00S000096766 SANOFI SAF5548N101FR000012057804/29/2026POWER TO CARRY OUT FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER00S000096766 SANOFI SAF5548N101FR000012057804/29/202610 APR 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0313/202603 132600545.pdf, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0313/202603 132600545.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096766 SANOFI SAF5548N101FR000012057804/29/202624 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096766 SANOFI SAF5548N101FR000012057804/29/202624 MAR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096766 SAP SED66992104DE000716460005/05/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 SAP SED66992104DE000716460005/05/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025 (NON-VOTING)OTHEROther Voting MattersISSUER00S000096766 SAP SED66992104DE000716460005/05/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.50 PER SHARECAPITAL STRUCTUREISSUER00S000096766 SAP SED66992104DE000716460005/05/2026APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 SAP SED66992104DE000716460005/05/2026APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 SAP SED66992104DE000716460005/05/2026RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER00S000096766 SAP SED66992104DE000716460005/05/2026APPOINT BDO AG AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER00S000096766 SAP SED66992104DE000716460005/05/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 SAP SED66992104DE000716460005/05/2026APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 10 BILLION; APPROVE CREATION OF EUR 100 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTSCAPITAL STRUCTUREISSUER00S000096766 SAP SED66992104DE000716460005/05/2026ELECT PEKKA ALA-PIETILA TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER00S000096766 SAP SED66992104DE000716460005/05/2026ELECT ROUVEN WESTPHAL TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER00S000096766 SAP SED66992104DE000716460005/05/2026ELECT RENE OBERMANN TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER00S000096766 SAP SED66992104DE000716460005/05/2026ELECT MICHAEL GREGOIRE TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER00S000096766 SAP SED66992104DE000716460005/05/2026AMEND ARTICLES RE: ELECTRONIC SECURITIESCORPORATE GOVERNANCEISSUER00S000096766 SAP SED66992104DE000716460005/05/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.OTHEROther Voting MattersISSUER00S000096766 SAP SED66992104DE000716460005/05/2026INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE.OTHEROther Voting MattersISSUER00S000096766 SAP SED66992104DE000716460005/05/2026FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.OTHEROther Voting MattersISSUER00S000096766 SAP SED66992104DE000716460005/05/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096766 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER00S000096766 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER00S000096766 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096766 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER00S000096766 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.20 PER SHARECAPITAL STRUCTUREISSUER00S000096766 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER00S000096766 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER00S000096766 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE COMPENSATION OF OLIVIER BLUM, CEOSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE COMPENSATION OF JEAN-PASCAL TRICOIRE, CHAIRMAN OF THE BOARDSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE REMUNERATION POLICY OF CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096766 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096766 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 3,200,000COMPENSATIONISSUER00S000096766 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE REMUNERATION POLICY OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096766 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026REELECT ANDERS RUNEVAD AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026ELECT ELLYN SHOOK AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026ELECT FRANCOIS JACKOW AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE COMPANY'S CLIMATE TRANSITION PLAN (ADVISORY)ENVIRONMENT OR CLIMATEISSUER00S000096766 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER00S000096766 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES RESERVED FOR SPECIFIC BENEFICIARIES, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 224 MILLIONCAPITAL STRUCTUREISSUER00S000096766 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES RESERVED FOR ONE OR MORE SPECIFICALLY DESIGNATED PERSONS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 224 MILLIONCAPITAL STRUCTUREISSUER00S000096766 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCAPITAL STRUCTUREISSUER00S000096766 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIESCAPITAL STRUCTUREISSUER00S000096766 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026AMEND ARTICLE 19 OF BYLAWS TO INCORPORATE LEGAL CHANGESCORPORATE GOVERNANCEISSUER00S000096766 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER00S000096766 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096766 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/202602 APR 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0327/202603 272600675.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096766 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Please reference meeting materials.OTHEROther Voting MattersISSUER6000S000096766 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER6000FOR600FORS000096766 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Approve Reduction of Capital ReserveCAPITAL STRUCTUREISSUER6000FOR600FORS000096766 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Amend Articles to: Establish the Articles Related to Shareholders Meeting Held without Specifying a VenueCORPORATE GOVERNANCEISSUER6000AGAINST600AGAINSTS000096766 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Appoint a Director Ito, JunroDIRECTOR ELECTIONSISSUER6000AGAINST600AGAINSTS000096766 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Appoint a Director Stephen Hayes DacusDIRECTOR ELECTIONSISSUER6000AGAINST600AGAINSTS000096766 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Appoint a Director Kimura, ShigekiDIRECTOR ELECTIONSISSUER6000FOR600FORS000096766 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Appoint a Director Wakita, TamakiDIRECTOR ELECTIONSISSUER6000FOR600FORS000096766 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Appoint a Director Takagi, TetsuyaDIRECTOR ELECTIONSISSUER6000FOR600FORS000096766 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Appoint a Director Hachiuma, FuminaoDIRECTOR ELECTIONSISSUER6000FOR600FORS000096766 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Appoint a Director Izawa, YoshiyukiDIRECTOR ELECTIONSISSUER6000FOR600FORS000096766 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Appoint a Director Yamada, MeyumiDIRECTOR ELECTIONSISSUER6000FOR600FORS000096766 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Appoint a Director Paul YonamineDIRECTOR ELECTIONSISSUER6000FOR600FORS000096766 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Appoint a Director Sawada, TakashiDIRECTOR ELECTIONSISSUER6000FOR600FORS000096766 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Appoint a Director Akita, MasakiDIRECTOR ELECTIONSISSUER6000FOR600FORS000096766 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Appoint a Director Terazawa, TatsuyaDIRECTOR ELECTIONSISSUER6000FOR600FORS000096766 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Appoint a Director Christine EdmanDIRECTOR ELECTIONSISSUER6000FOR600FORS000096766 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Appoint a Corporate Auditor Oku, SeijiAUDIT-RELATEDISSUER6000FOR600FORS000096766 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Appoint a Corporate Auditor Matsumoto, HitoshiAUDIT-RELATEDISSUER6000FOR600FORS000096766 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Appoint a Corporate Auditor Omura, YukikoAUDIT-RELATEDISSUER6000FOR600FORS000096766 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Approve Details of the Compensation to be received by DirectorsCOMPENSATIONISSUER6000FOR600FORS000096766 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Approve Details of the Stock Compensation to be received by Directors (Excluding Outside Directors)COMPENSATIONISSUER6000FOR600FORS000096766 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Approve Details of the Stock Compensation to be received by Outside DirectorsCOMPENSATIONISSUER6000FOR600FORS000096766 SHELL PLCG80827101GB00BP6MXD8405/19/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER23900FOR2390FORS000096766 SHELL PLCG80827101GB00BP6MXD8405/19/2026APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER23900FOR2390FORS000096766 SHELL PLCG80827101GB00BP6MXD8405/19/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER23900FOR2390FORS000096766 SHELL PLCG80827101GB00BP6MXD8405/19/2026ELECT HOLLY KOEPPEL AS DIRECTORDIRECTOR ELECTIONSISSUER23900FOR2390FORS000096766 SHELL PLCG80827101GB00BP6MXD8405/19/2026ELECT CLARE SCHERRER AS DIRECTORDIRECTOR ELECTIONSISSUER23900FOR2390FORS000096766 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT DICK BOER AS DIRECTORDIRECTOR ELECTIONSISSUER23900FOR2390FORS000096766 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT ANN GODBEHERE AS DIRECTORDIRECTOR ELECTIONSISSUER23900FOR2390FORS000096766 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT SINEAD GORMAN AS DIRECTORDIRECTOR ELECTIONSISSUER23900FOR2390FORS000096766 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT JANE LUTE AS DIRECTORDIRECTOR ELECTIONSISSUER23900FOR2390FORS000096766 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT SIR ANDREW MACKENZIE AS DIRECTORDIRECTOR ELECTIONSISSUER23900FOR2390FORS000096766 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT SIR CHARLES ROXBURGH AS DIRECTORDIRECTOR ELECTIONSISSUER23900FOR2390FORS000096766 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT WAEL SAWAN AS DIRECTORDIRECTOR ELECTIONSISSUER23900FOR2390FORS000096766 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT ABRAHAM SCHOT AS DIRECTORDIRECTOR ELECTIONSISSUER23900FOR2390FORS000096766 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT LEENA SRIVASTAVA AS DIRECTORDIRECTOR ELECTIONSISSUER23900FOR2390FORS000096766 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT CYRUS TARAPOREVALA AS DIRECTORDIRECTOR ELECTIONSISSUER23900FOR2390FORS000096766 SHELL PLCG80827101GB00BP6MXD8405/19/2026REAPPOINT ERNST & YOUNG LLP AS AUDITORSAUDIT-RELATEDISSUER23900FOR2390FORS000096766 SHELL PLCG80827101GB00BP6MXD8405/19/2026AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER23900FOR2390FORS000096766 SHELL PLCG80827101GB00BP6MXD8405/19/2026AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER23900FOR2390FORS000096766 SHELL PLCG80827101GB00BP6MXD8405/19/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER23900FOR2390FORS000096766 SHELL PLCG80827101GB00BP6MXD8405/19/2026AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER23900FOR2390FORS000096766 SHELL PLCG80827101GB00BP6MXD8405/19/2026AUTHORISE OFF-MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER23900FOR2390FORS000096766 SHELL PLCG80827101GB00BP6MXD8405/19/2026AUTHORISE UK POLITICAL DONATIONS AND EXPENDITUREOTHER SOCIAL ISSUESISSUER23900FOR2390FORS000096766 SHELL PLCG80827101GB00BP6MXD8405/19/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: REQUEST COMPANY TO PUBLISH A REPORT DISCLOSING THE COMPANY'S STRATEGY TO CREATE SHAREHOLDER VALUE UNDER SCENARIOS OF DECLINING DEMAND FOR OIL AND GAS, INCLUDING THE INTERNATIONAL ENERGY AGENCY, STATED POLICIES SCENARIO, AND ANNOUNCED PLEDGES SCENARIOENVIRONMENT OR CLIMATESECURITY HOLDER23900AGAINST2390FORS000096766 SHELL PLCG80827101GB00BP6MXD8405/19/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER23900S000096766 SHIMIZU CORPORATIONJ72445117JP335880000506/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096766 SHIMIZU CORPORATIONJ72445117JP335880000506/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096766 SHIMIZU CORPORATIONJ72445117JP335880000506/26/2026Appoint a Director Inoue, KazuyukiDIRECTOR ELECTIONSISSUER00S000096766 SHIMIZU CORPORATIONJ72445117JP335880000506/26/2026Appoint a Director Shimmura, TatsuyaDIRECTOR ELECTIONSISSUER00S000096766 SHIMIZU CORPORATIONJ72445117JP335880000506/26/2026Appoint a Director Tsutsumi, YoshitoDIRECTOR ELECTIONSISSUER00S000096766 SHIMIZU CORPORATIONJ72445117JP335880000506/26/2026Appoint a Director Saito, TakefumiDIRECTOR ELECTIONSISSUER00S000096766 SHIMIZU CORPORATIONJ72445117JP335880000506/26/2026Appoint a Director Morii, MitsuoDIRECTOR ELECTIONSISSUER00S000096766 SHIMIZU CORPORATIONJ72445117JP335880000506/26/2026Appoint a Director Yamaguchi, MichihoDIRECTOR ELECTIONSISSUER00S000096766 SHIMIZU CORPORATIONJ72445117JP335880000506/26/2026Appoint a Director Shimizu, NoriakiDIRECTOR ELECTIONSISSUER00S000096766 SHIMIZU CORPORATIONJ72445117JP335880000506/26/2026Appoint a Director Kawada, JunichiDIRECTOR ELECTIONSISSUER00S000096766 SHIMIZU CORPORATIONJ72445117JP335880000506/26/2026Appoint a Director Tamura, MayumiDIRECTOR ELECTIONSISSUER00S000096766 SHIMIZU CORPORATIONJ72445117JP335880000506/26/2026Appoint a Director Jozuka, YumikoDIRECTOR ELECTIONSISSUER00S000096766 SHIMIZU CORPORATIONJ72445117JP335880000506/26/2026Appoint a Director Kometani, YoshioDIRECTOR ELECTIONSISSUER00S000096766 SHIMIZU CORPORATIONJ72445117JP335880000506/26/2026Appoint a Corporate Auditor Shikata, KoAUDIT-RELATEDISSUER00S000096766 SHIMIZU CORPORATIONJ72445117JP335880000506/26/2026Approve Details of the Stock Compensation to be received by DirectorsCOMPENSATIONISSUER00S000096766 SHIN-ETSU CHEMICAL CO.,LTD.J72810120JP337120000106/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096766 SHIN-ETSU CHEMICAL CO.,LTD.J72810120JP337120000106/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096766 SHIN-ETSU CHEMICAL CO.,LTD.J72810120JP337120000106/26/2026Appoint a Director Akiya, FumioDIRECTOR ELECTIONSISSUER00S000096766 SHIN-ETSU CHEMICAL CO.,LTD.J72810120JP337120000106/26/2026Appoint a Director Saito, YasuhikoDIRECTOR ELECTIONSISSUER00S000096766 SHIN-ETSU CHEMICAL CO.,LTD.J72810120JP337120000106/26/2026Appoint a Director Ueno, SusumuDIRECTOR ELECTIONSISSUER00S000096766 SHIN-ETSU CHEMICAL CO.,LTD.J72810120JP337120000106/26/2026Appoint a Director Todoroki, MasahikoDIRECTOR ELECTIONSISSUER00S000096766 SHIN-ETSU CHEMICAL CO.,LTD.J72810120JP337120000106/26/2026Appoint a Director Nakamura, KuniharuDIRECTOR ELECTIONSISSUER00S000096766 SHIN-ETSU CHEMICAL CO.,LTD.J72810120JP337120000106/26/2026Appoint a Director Michael H. McGarryDIRECTOR ELECTIONSISSUER00S000096766 SHIN-ETSU CHEMICAL CO.,LTD.J72810120JP337120000106/26/2026Appoint a Director Hasegawa, MarikoDIRECTOR ELECTIONSISSUER00S000096766 SHIN-ETSU CHEMICAL CO.,LTD.J72810120JP337120000106/26/2026Appoint a Director Hibino, TakashiDIRECTOR ELECTIONSISSUER00S000096766 SHIN-ETSU CHEMICAL CO.,LTD.J72810120JP337120000106/26/2026Appoint a Director Oka, AtsukoDIRECTOR ELECTIONSISSUER00S000096766 SHIN-ETSU CHEMICAL CO.,LTD.J72810120JP337120000106/26/2026Appoint a Corporate Auditor Kuryu, ShunichiAUDIT-RELATEDISSUER00S000096766 SHIONOGI & CO.,LTD.J74229105JP334720000206/24/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096766 SHIONOGI & CO.,LTD.J74229105JP334720000206/24/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096766 SHIONOGI & CO.,LTD.J74229105JP334720000206/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Teshirogi, IsaoDIRECTOR ELECTIONSISSUER00S000096766 SHIONOGI & CO.,LTD.J74229105JP334720000206/24/2026Appoint a Director who is not Audit and Supervisory Committee Member John KellerDIRECTOR ELECTIONSISSUER00S000096766 SHIONOGI & CO.,LTD.J74229105JP334720000206/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Ando, KeiichiDIRECTOR ELECTIONSISSUER00S000096766 SHIONOGI & CO.,LTD.J74229105JP334720000206/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Ozaki, HiroshiDIRECTOR ELECTIONSISSUER00S000096766 SHIONOGI & CO.,LTD.J74229105JP334720000206/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Fujiwara, TakaokiDIRECTOR ELECTIONSISSUER00S000096766 SHIONOGI & CO.,LTD.J74229105JP334720000206/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Hirose, KyokoDIRECTOR ELECTIONSISSUER00S000096766 SHIONOGI & CO.,LTD.J74229105JP334720000206/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Yoshii, KeiichiDIRECTOR ELECTIONSISSUER00S000096766 SHIZUOKA FINANCIAL GROUP,INC.J74446105JP335150000806/19/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096766 SHIZUOKA FINANCIAL GROUP,INC.J74446105JP335150000806/19/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096766 SHIZUOKA FINANCIAL GROUP,INC.J74446105JP335150000806/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Shibata, HisashiDIRECTOR ELECTIONSISSUER00S000096766 SHIZUOKA FINANCIAL GROUP,INC.J74446105JP335150000806/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Yagi, MinoruDIRECTOR ELECTIONSISSUER00S000096766 SHIZUOKA FINANCIAL GROUP,INC.J74446105JP335150000806/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Fukushima, YutakaDIRECTOR ELECTIONSISSUER00S000096766 SHIZUOKA FINANCIAL GROUP,INC.J74446105JP335150000806/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Umehara, HiromitsuDIRECTOR ELECTIONSISSUER00S000096766 SHIZUOKA FINANCIAL GROUP,INC.J74446105JP335150000806/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Fujisawa, KumiDIRECTOR ELECTIONSISSUER00S000096766 SHIZUOKA FINANCIAL GROUP,INC.J74446105JP335150000806/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Inano, KazutoshiDIRECTOR ELECTIONSISSUER00S000096766 SHIZUOKA FINANCIAL GROUP,INC.J74446105JP335150000806/19/2026Appoint a Director who is Audit and Supervisory Committee Member Kiyokawa, KoichiDIRECTOR ELECTIONSISSUER00S000096766 SHIZUOKA FINANCIAL GROUP,INC.J74446105JP335150000806/19/2026Appoint a Director who is Audit and Supervisory Committee Member Tsubouchi, KazutoDIRECTOR ELECTIONSISSUER00S000096766 SHIZUOKA FINANCIAL GROUP,INC.J74446105JP335150000806/19/2026Appoint a Director who is Audit and Supervisory Committee Member Ushio, NaomiDIRECTOR ELECTIONSISSUER00S000096766 SHIZUOKA FINANCIAL GROUP,INC.J74446105JP335150000806/19/2026Appoint a Director who is Audit and Supervisory Committee Member Yanagawa, NoriyukiDIRECTOR ELECTIONSISSUER00S000096766 SHIZUOKA FINANCIAL GROUP,INC.J74446105JP335150000806/19/2026Approve Details of the Performance-based Compensation to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER00S000096766 SHIZUOKA FINANCIAL GROUP,INC.J74446105JP335150000806/19/2026Approve Details of the Compensation and the Restricted-Stock Compensation to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER00S000096766 SHIZUOKA FINANCIAL GROUP,INC.J74446105JP335150000806/19/2026Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee MembersAUDIT-RELATEDISSUER00S000096766 SHIZUOKA FINANCIAL GROUP,INC.J74446105JP335150000806/19/2026Approve Disposal of Own Shares to a Third Party or Third PartiesCAPITAL STRUCTUREISSUER00S000096766 SIKA AGH7631K273CH041879292203/24/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 SIKA AGH7631K273CH041879292203/24/2026APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER00S000096766 SIKA AGH7631K273CH041879292203/24/2026APPROPRIATION OF AVAILABLE EARNINGS AND REPAYMENT OF RESERVES FROM CAPITAL CONTRIBUTION OF SIKA AG: APPROPRIATION OF AVAILABLE EARNINGSCAPITAL STRUCTUREISSUER00S000096766 SIKA AGH7631K273CH041879292203/24/2026APPROPRIATION OF AVAILABLE EARNINGS AND REPAYMENT OF RESERVES FROM CAPITAL CONTRIBUTION OF SIKA AG: REPAYMENT OF RESERVES FROM CAPITAL CONTRIBUTIONCAPITAL STRUCTUREISSUER00S000096766 SIKA AGH7631K273CH041879292203/24/2026GRANTING DISCHARGE TO THE ADMINISTRATIVE BODIESCORPORATE GOVERNANCEISSUER00S000096766 SIKA AGH7631K273CH041879292203/24/2026RE-ELECTION OF THE BOARD OF DIRECTOR: THIERRY F. J. VANLANCKER AS A MEMBERDIRECTOR ELECTIONSISSUER00S000096766 SIKA AGH7631K273CH041879292203/24/2026RE-ELECTION OF THE BOARD OF DIRECTOR: VIKTOR W. BALLI AS A MEMBERDIRECTOR ELECTIONSISSUER00S000096766 SIKA AGH7631K273CH041879292203/24/2026RE-ELECTION OF THE BOARD OF DIRECTOR: LUCRECE FOUFOPOULOS-DE RIDDER AS A MEMBERDIRECTOR ELECTIONSISSUER00S000096766 SIKA AGH7631K273CH041879292203/24/2026RE-ELECTION OF THE BOARD OF DIRECTOR: JUSTIN M. HOWELL AS A MEMBERDIRECTOR ELECTIONSISSUER00S000096766 SIKA AGH7631K273CH041879292203/24/2026RE-ELECTION OF THE BOARD OF DIRECTOR: GORDANA LANDEN AS A MEMBERDIRECTOR ELECTIONSISSUER00S000096766 SIKA AGH7631K273CH041879292203/24/2026RE-ELECTION OF THE BOARD OF DIRECTOR: THOMAS AEBISCHER AS A MEMBERDIRECTOR ELECTIONSISSUER00S000096766 SIKA AGH7631K273CH041879292203/24/2026RE-ELECTION OF THE BOARD OF DIRECTOR: KWOK WANG NG AS A MEMBERDIRECTOR ELECTIONSISSUER00S000096766 SIKA AGH7631K273CH041879292203/24/2026ELECTION TO THE BOARD OF DIRECTOR: BARBARA FREI AS A MEMBERDIRECTOR ELECTIONSISSUER00S000096766 SIKA AGH7631K273CH041879292203/24/2026ELECTION TO THE BOARD OF DIRECTOR: LUKAS GAEHWILER AS A MEMBERDIRECTOR ELECTIONSISSUER00S000096766 SIKA AGH7631K273CH041879292203/24/2026ELECTION TO THE BOARD OF DIRECTOR: ELECTION OF THE CHAIR OF THE BOARD OF DIRECTORS: RE-ELECTION OF THIERRY F. J. VANLANCKERCORPORATE GOVERNANCEISSUER00S000096766 SIKA AGH7631K273CH041879292203/24/2026ELECTION OF THE NOMINATION AND COMPENSATION COMMITTEE :JUSTIN M. HOWELL AS A MEMBERCORPORATE GOVERNANCEISSUER00S000096766 SIKA AGH7631K273CH041879292203/24/2026ELECTION OF THE NOMINATION AND COMPENSATION COMMITTEE : GORDANA LANDEN AS A MEMBERCORPORATE GOVERNANCEISSUER00S000096766 SIKA AGH7631K273CH041879292203/24/2026ELECTION OF THE NOMINATION AND COMPENSATION COMMITTEE : LUKAS GAEHWILER AS A MEMBERCORPORATE GOVERNANCEISSUER00S000096766 SIKA AGH7631K273CH041879292203/24/2026ELECTION OF STATUTORY AUDITORS: RE-ELECTION OF KPMG AGAUDIT-RELATEDISSUER00S000096766 SIKA AGH7631K273CH041879292203/24/2026ELECTION OF INDEPENDENT PROXY: RE-ELECTION OF JOST WINDLINCORPORATE GOVERNANCEISSUER00S000096766 SIKA AGH7631K273CH041879292203/24/2026APPROVAL OF THE SUSTAINABILITY REPORT COMPENSATIONOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER00S000096766 SIKA AGH7631K273CH041879292203/24/2026CONSULTATIVE VOTE ON THE 2025 COMPENSATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 SIKA AGH7631K273CH041879292203/24/2026APPROVAL OF THE FUTURE COMPENSATION OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER00S000096766 SIKA AGH7631K273CH041879292203/24/2026APPROVAL OF THE FUTURE COMPENSATION OF THE GROUP MANAGEMENTCOMPENSATIONISSUER00S000096766 SIKA AGH7631K273CH041879292203/24/2026AD HOCOTHEROther BusinessISSUER00S000096766 SIKA AGH7631K273CH041879292203/24/2026PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER00S000096766 SIKA AGH7631K273CH041879292203/24/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 437311 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER00S000096766 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER00S000096766 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER00S000096766 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 SOCIETE GENERALE SAF8591M517FR000013080905/27/202618 MAR 2026: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 20 MAY 2026 TO 19 MAY 2026 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096766 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER00S000096766 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096766 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.61 PER SHARECAPITAL STRUCTUREISSUER00S000096766 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER00S000096766 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096766 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026APPROVE REMUNERATION POLICY OF CEO AND VICE-CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096766 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026APPROVE REMUNERATION POLICY OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096766 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 2,250,000COMPENSATIONISSUER00S000096766 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER00S000096766 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026APPROVE COMPENSATION OF LORENZO BINI SMAGHI, CHAIRMAN OF THE BOARDSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026APPROVE COMPENSATION OF SLAWOMIR KRUPA, CEOSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026APPROVE COMPENSATION OF PIERRE PALMIERI, VICE-CEOSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026APPROVE THE AGGREGATE REMUNERATION GRANTED IN 2025 TO CERTAIN SENIOR MANAGEMENT, RESPONSIBLE OFFICERS, AND RISK-TAKERS (ADVISORY)SECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026RATIFY APPOINTMENT OF LAURA BARLOW AS DIRECTOR AND RENEWAL OF MANDATEDIRECTOR ELECTIONSISSUER00S000096766 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026ELECT DAME CLARA FURSE AS DIRECTOR FOLLOWING END OF MANDATE OF LORENZO BINI SMAGHIDIRECTOR ELECTIONSISSUER00S000096766 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026REELECT JEROME CONTAMINE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026REELECT DIANE COTE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER00S000096766 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS AND/OR CAPITALIZATION OF RESERVES FOR BONUS ISSUE OR INCREASE IN PAR VALUE UP TO AGGREGATE NOMINAL AMOUNT OF EUR 310,086,147.93CAPITAL STRUCTUREISSUER00S000096766 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 93,965,499.37CAPITAL STRUCTUREISSUER00S000096766 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KINDCAPITAL STRUCTUREISSUER00S000096766 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026APPROVE ISSUANCE OF SUPER-SUBORDINATED CONTIGENT CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS FOR PRIVATE PLACEMENTS, UP TO 10 PERCENT OF ISSUED CAPITALCAPITAL STRUCTUREISSUER00S000096766 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCAPITAL STRUCTUREISSUER00S000096766 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026AUTHORIZE UP TO 1.15 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED FOR REGULATED PERSONSCOMPENSATIONISSUER00S000096766 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026AUTHORIZE UP TO 0.5 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANSCOMPENSATIONISSUER00S000096766 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER00S000096766 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026AMEND ARTICLE 7 OF BYLAWS RE: SPECIFY THAT INITIAL MANDATE OF CO-OPTED DIRECTOR SHALL EXPIRE AT GENERAL MEETING RATIFYING CO-OPTATIONCORPORATE GOVERNANCEISSUER00S000096766 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026AMEND ARTICLE 7 OF BYLAWS TO INCORPORATE LEGAL CHANGES (WOMEN ON BOARDS) RE: PROCEDURES FOR APPOINTING REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARDCORPORATE GOVERNANCEISSUER00S000096766 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026AMEND ARTICLE 13 OF BYLAWS OF BYLAWS TO INCORPORATE LEGAL CHANGES (CRD VI) RE: CUMULATIVE MANDATESCORPORATE GOVERNANCEISSUER00S000096766 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER00S000096766 SOCIETE GENERALE SAF8591M517FR000013080905/27/202618 MAR 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0313/202603 132600546.pdf AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096766 SOFTBANK GROUP CORP.J7596P109JP343610000606/24/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096766 SOFTBANK GROUP CORP.J7596P109JP343610000606/24/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096766 SOFTBANK GROUP CORP.J7596P109JP343610000606/24/2026Amend Articles to: Amend Business LinesCORPORATE GOVERNANCEISSUER00S000096766 SOFTBANK GROUP CORP.J7596P109JP343610000606/24/2026Appoint a Director Son, MasayoshiDIRECTOR ELECTIONSISSUER00S000096766 SOFTBANK GROUP CORP.J7596P109JP343610000606/24/2026Appoint a Director Goto, YoshimitsuDIRECTOR ELECTIONSISSUER00S000096766 SOFTBANK GROUP CORP.J7596P109JP343610000606/24/2026Appoint a Director Miyauchi, KenDIRECTOR ELECTIONSISSUER00S000096766 SOFTBANK GROUP CORP.J7596P109JP343610000606/24/2026Appoint a Director Rene HaasDIRECTOR ELECTIONSISSUER00S000096766 SOFTBANK GROUP CORP.J7596P109JP343610000606/24/2026Appoint a Director Matsuo, YutakaDIRECTOR ELECTIONSISSUER00S000096766 SOFTBANK GROUP CORP.J7596P109JP343610000606/24/2026Appoint a Director Kenneth A. SiegelDIRECTOR ELECTIONSISSUER00S000096766 SOFTBANK GROUP CORP.J7596P109JP343610000606/24/2026Appoint a Director David ChaoDIRECTOR ELECTIONSISSUER00S000096766 SOFTBANK GROUP CORP.J7596P109JP343610000606/24/2026Appoint a Director Ohashi, TetsujiDIRECTOR ELECTIONSISSUER00S000096766 SOFTBANK GROUP CORP.J7596P109JP343610000606/24/2026Appoint a Director Omori, MiwaDIRECTOR ELECTIONSISSUER00S000096766 SOJITZ CORPORATIONJ7608R119JP366390000306/30/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096766 SOJITZ CORPORATIONJ7608R119JP366390000306/30/2026Appoint a Director who is not Audit and Supervisory Committee Member Fujimoto, MasayoshiDIRECTOR ELECTIONSISSUER00S000096766 SOJITZ CORPORATIONJ7608R119JP366390000306/30/2026Appoint a Director who is not Audit and Supervisory Committee Member Uemura, KosukeDIRECTOR ELECTIONSISSUER00S000096766 SOJITZ CORPORATIONJ7608R119JP366390000306/30/2026Appoint a Director who is not Audit and Supervisory Committee Member Shibuya, MakotoDIRECTOR ELECTIONSISSUER00S000096766 SOJITZ CORPORATIONJ7608R119JP366390000306/30/2026Appoint a Director who is not Audit and Supervisory Committee Member Arakawa, TomomiDIRECTOR ELECTIONSISSUER00S000096766 SOJITZ CORPORATIONJ7608R119JP366390000306/30/2026Appoint a Director who is not Audit and Supervisory Committee Member Kameoka, TsuyoshiDIRECTOR ELECTIONSISSUER00S000096766 SOJITZ CORPORATIONJ7608R119JP366390000306/30/2026Appoint a Director who is not Audit and Supervisory Committee Member Jozuka, YumikoDIRECTOR ELECTIONSISSUER00S000096766 SOJITZ CORPORATIONJ7608R119JP366390000306/30/2026Appoint a Director who is not Audit and Supervisory Committee Member Morita, MamoruDIRECTOR ELECTIONSISSUER00S000096766 SOJITZ CORPORATIONJ7608R119JP366390000306/30/2026Appoint a Director who is Audit and Supervisory Committee Member Manabe, YoshikiDIRECTOR ELECTIONSISSUER00S000096766 SOJITZ CORPORATIONJ7608R119JP366390000306/30/2026Appoint a Director who is Audit and Supervisory Committee Member Kokue, HarukoDIRECTOR ELECTIONSISSUER00S000096766 SOJITZ CORPORATIONJ7608R119JP366390000306/30/2026Appoint a Director who is Audit and Supervisory Committee Member Watanabe, JunkoDIRECTOR ELECTIONSISSUER00S000096766 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096766 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Totoki, HirokiDIRECTOR ELECTIONSISSUER00S000096766 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Lin TaoDIRECTOR ELECTIONSISSUER00S000096766 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Wendy BeckerDIRECTOR ELECTIONSISSUER00S000096766 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Joseph A. Kraft Jr.DIRECTOR ELECTIONSISSUER00S000096766 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Neil HuntDIRECTOR ELECTIONSISSUER00S000096766 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director William MorrowDIRECTOR ELECTIONSISSUER00S000096766 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Konomoto, ShingoDIRECTOR ELECTIONSISSUER00S000096766 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Goto, YorikoDIRECTOR ELECTIONSISSUER00S000096766 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Nora DenzelDIRECTOR ELECTIONSISSUER00S000096766 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Hyodo, MasayukiDIRECTOR ELECTIONSISSUER00S000096766 SPAREBANK 1 SOR-NORGE ASAR8170W115NO001063156704/23/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.OTHEROther Voting MattersISSUER00S000096766 SPAREBANK 1 SOR-NORGE ASAR8170W115NO001063156704/23/2026IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.OTHEROther Voting MattersISSUER00S000096766 SPAREBANK 1 SOR-NORGE ASAR8170W115NO001063156704/23/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 SPAREBANK 1 SOR-NORGE ASAR8170W115NO001063156704/23/2026APPROVAL OF THE NOTICE AND AGENDACORPORATE GOVERNANCEISSUER00S000096766 SPAREBANK 1 SOR-NORGE ASAR8170W115NO001063156704/23/2026ELECTION OF A PERSON TO SIGN THE GENERAL MEETING MINUTES TOGETHER WITH THE CHAIR OF THE MEETINGCORPORATE GOVERNANCEISSUER00S000096766 SPAREBANK 1 SOR-NORGE ASAR8170W115NO001063156704/23/2026APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND ANNUAL REPORT FOR 2025, AND ALLOCATION OF THE PROFIT FOR THE YEAR, INCLUDING PAYING OUT OF AOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER00S000096766 SPAREBANK 1 SOR-NORGE ASAR8170W115NO001063156704/23/2026REDUCING CAPITAL BY CANCELLING TREASURY SHARESCAPITAL STRUCTUREISSUER00S000096766 SPAREBANK 1 SOR-NORGE ASAR8170W115NO001063156704/23/2026AUTHORISATION FOR THE BOARD OF DIRECTORS TO BUY BACK SHARES: A) SHARE BUYBACK FOLLOWED BY CANCELLATIONCAPITAL STRUCTUREISSUER00S000096766 SPAREBANK 1 SOR-NORGE ASAR8170W115NO001063156704/23/2026AUTHORISATION FOR THE BOARD OF DIRECTORS TO BUY BACK SHARES: B) ACQUIRE TREASURY SHARES AND PLEDGE THE TREASURY SHARES AS SECURITY FOR BORROCAPITAL STRUCTUREISSUER00S000096766 SPAREBANK 1 SOR-NORGE ASAR8170W115NO001063156704/23/2026AUTHORITY FOR THE BOARD OF DIRECTORS TO DECIDE ON PAYING OUT EXTRAORDINARY DIVIDENDSCAPITAL STRUCTUREISSUER00S000096766 SPAREBANK 1 SOR-NORGE ASAR8170W115NO001063156704/23/2026AUTHORITY FOR THE BOARD TO INCREASE SHARE CAPITAL BY ISSUING NEW SHARESCAPITAL STRUCTUREISSUER00S000096766 SPAREBANK 1 SOR-NORGE ASAR8170W115NO001063156704/23/2026AUTHORITY FOR THE BOARD TO ISSUE HYBRID TIER 1 SECURITIES. SUBORDINATED LOANS AND SENIOR NON-PREFERRED LIABILITIESCAPITAL STRUCTUREISSUER00S000096766 SPAREBANK 1 SOR-NORGE ASAR8170W115NO001063156704/23/2026ADVISORY VOTE ON THE EXECUTIVE COMPENSATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 SPAREBANK 1 SOR-NORGE ASAR8170W115NO001063156704/23/2026APPROVAL OF GUIDELINES ON THE DETERMINATION OF SALARIES AND OTHER REMUNERATION FOR EXECUTIVE PERSONSCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096766 SPAREBANK 1 SOR-NORGE ASAR8170W115NO001063156704/23/2026THE BOARD'S REPORTING ON CORPORATE GOVERNANCECORPORATE GOVERNANCEISSUER00S000096766 SPAREBANK 1 SOR-NORGE ASAR8170W115NO001063156704/23/2026ELECTION OF BOARD MEMBERS (THE BOARD IS ELECTED AS A SINGLE BODY)DIRECTOR ELECTIONSISSUER00S000096766 SPAREBANK 1 SOR-NORGE ASAR8170W115NO001063156704/23/2026ELECTION OF THE NOMINATION COMMITTEE: PER SEKSE, CHAIRCORPORATE GOVERNANCEISSUER00S000096766 SPAREBANK 1 SOR-NORGE ASAR8170W115NO001063156704/23/2026ELECTION OF THE NOMINATION COMMITTEE: KJETIL HOUG, MEMBERCORPORATE GOVERNANCEISSUER00S000096766 SPAREBANK 1 SOR-NORGE ASAR8170W115NO001063156704/23/2026ELECTION OF THE NOMINATION COMMITTEE: ANNE BERG BEHRING, MEMBERCORPORATE GOVERNANCEISSUER00S000096766 SPAREBANK 1 SOR-NORGE ASAR8170W115NO001063156704/23/2026ELECTION OF THE NOMINATION COMMITTEE: ODD TORLAND, MEMBERCORPORATE GOVERNANCEISSUER00S000096766 SPAREBANK 1 SOR-NORGE ASAR8170W115NO001063156704/23/2026ELECTION OF THE NOMINATION COMMITTEE: GISLE DAHL, MEMBERCORPORATE GOVERNANCEISSUER00S000096766 SPAREBANK 1 SOR-NORGE ASAR8170W115NO001063156704/23/2026APPROVAL OF THE COMPENSATION FOR THE BOARD AND NOMINATION COMMITTEECOMPENSATIONISSUER00S000096766 SPAREBANK 1 SOR-NORGE ASAR8170W115NO001063156704/23/2026APPROVAL OF THE AUDITOR'S FEESAUDIT-RELATEDISSUER00S000096766 SPAREBANK 1 SOR-NORGE ASAR8170W115NO001063156704/23/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096766 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO RECEIVE THE COMPANYS ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096766 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO DECLARE A FINAL DIVIDEND OF 49 US CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER00S000096766 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO APPROVE THE ANNUAL REPORT ON DIRECTORS REMUNERATION CONTAINED IN THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 AS SET OUT ON PAGES 180 TO 206 OF THE 2025 ANNUAL REPORT AND ACCOUNTSSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO RE-ELECT SHIRISH APTE AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO RE-ELECT JACKIE HUNT AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO RE-ELECT DIANE JURGENS AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO RE-ELECT ROBIN LAWTHER, CBE AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO RE-ELECT LINCOLN LEONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO RE-ELECT MARIA RAMOS AS GROUP CHAIRDIRECTOR ELECTIONSISSUER00S000096766 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO RE-ELECT PHIL RIVETT AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO RE-ELECT DAVID TANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO RE-ELECT BILL WINTERS, CBE AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO RE-ELECT DR LINDA YUEH, CBE AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO RE-APPOINT ERNST & YOUNG LLP (EY) AS AUDITOR TO THE COMPANY FROM THE END OF THE AGM UNTIL THE END OF NEXT YEARS AGMAUDIT-RELATEDISSUER00S000096766 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO AUTHORISE THE AUDIT COMMITTEE, ACTING FOR AND ON BEHALF OF THE BOARD, TO SET THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER00S000096766 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE WITHIN THE LIMITS PRESCRIBED IN THE RESOLUTIONOTHER SOCIAL ISSUESISSUER00S000096766 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO AUTHORISE THE BOARD TO ALLOT ORDINARY SHARESCAPITAL STRUCTUREISSUER00S000096766 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO EXTEND THE AUTHORITY TO ALLOT ORDINARY SHARES GRANTED PURSUANT TO RESOLUTION 17 BY SUCH NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 23CAPITAL STRUCTUREISSUER00S000096766 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO AUTHORISE THE BOARD TO ALLOT SHARES IN RELATION TO ANY ISSUES BY THE COMPANY OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIESCAPITAL STRUCTUREISSUER00S000096766 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 17CAPITAL STRUCTUREISSUER00S000096766 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026IN ADDITION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 20, TO AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 17 FOR THE PURPOSES OF ACQUISITIONS AND OTHER CAPITAL INVESTMENTSCAPITAL STRUCTUREISSUER00S000096766 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026IN ADDITION TO THE AUTHORITIES GRANTED PURSUANT TO RESOLUTIONS 20 AND 21, TO AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED, IN RESPECT OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES, PURSUANT TO RESOLUTION 19CAPITAL STRUCTUREISSUER00S000096766 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARESCAPITAL STRUCTUREISSUER00S000096766 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN PREFERENCE SHARESCAPITAL STRUCTUREISSUER00S000096766 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO ENABLE THE COMPANY TO CALL A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICECORPORATE GOVERNANCEISSUER00S000096766 STANDARD CHARTERED PLCG84228157GB000408284705/07/202624 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096766 STANDARD CHARTERED PLCG84228157GB000408284705/07/202624 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096766 STELLANTIS N.V.N82405106NL00150001Q904/14/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 STELLANTIS N.V.N82405106NL00150001Q904/14/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 STELLANTIS N.V.N82405106NL00150001Q904/14/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096766 STELLANTIS N.V.N82405106NL00150001Q904/14/2026OPEN MEETINGOTHEROther Voting MattersISSUER00S000096766 STELLANTIS N.V.N82405106NL00150001Q904/14/2026RECEIVE REPORT OF MANAGEMENT BOARD (NON-VOTING)OTHEROther Voting MattersISSUER00S000096766 STELLANTIS N.V.N82405106NL00150001Q904/14/2026DISCUSSION CORPORATE GOVERNANCE STRUCTURE AND COMPLIANCE WITH DUTCH CORPORATE GOVERNANCE CODEOTHEROther Voting MattersISSUER00S000096766 STELLANTIS N.V.N82405106NL00150001Q904/14/2026RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICYOTHEROther Voting MattersISSUER00S000096766 STELLANTIS N.V.N82405106NL00150001Q904/14/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 STELLANTIS N.V.N82405106NL00150001Q904/14/2026ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096766 STELLANTIS N.V.N82405106NL00150001Q904/14/2026APPROVE DISCHARGE OF DIRECTORSCORPORATE GOVERNANCEISSUER00S000096766 STELLANTIS N.V.N82405106NL00150001Q904/14/2026REELECT JOHN ELKANN AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 STELLANTIS N.V.N82405106NL00150001Q904/14/2026REELECT ROBERT PEUGEOT AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 STELLANTIS N.V.N82405106NL00150001Q904/14/2026REELECT HENRI DE CASTRIES AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 STELLANTIS N.V.N82405106NL00150001Q904/14/2026REELECT JUERGEN ESSER AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 STELLANTIS N.V.N82405106NL00150001Q904/14/2026APPOINT DELOITTE ACCOUNTANTS B.V. AS AUDITORSAUDIT-RELATEDISSUER00S000096766 STELLANTIS N.V.N82405106NL00150001Q904/14/2026APPOINT DELOITTE ACCOUNTANTS B.V. AS ASSURANCE PROVIDER FOR SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER00S000096766 STELLANTIS N.V.N82405106NL00150001Q904/14/2026GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITALCAPITAL STRUCTUREISSUER00S000096766 STELLANTIS N.V.N82405106NL00150001Q904/14/2026AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCESCAPITAL STRUCTUREISSUER00S000096766 STELLANTIS N.V.N82405106NL00150001Q904/14/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER00S000096766 STELLANTIS N.V.N82405106NL00150001Q904/14/2026CLOSE MEETINGOTHEROther Voting MattersISSUER00S000096766 STELLANTIS N.V.N82405106NL00150001Q904/14/202626 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 0010 TO 0120 AND CHANGE IN NUMBERING OF RESOLUTIONS 2.d TO 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096766 STMICROELECTRONICS NVN83574108NL000022622305/27/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 STMICROELECTRONICS NVN83574108NL000022622305/27/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 STMICROELECTRONICS NVN83574108NL000022622305/27/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096766 STMICROELECTRONICS NVN83574108NL000022622305/27/2026RECEIVE REPORT OF MANAGEMENT BOARDOTHEROther Voting MattersISSUER00S000096766 STMICROELECTRONICS NVN83574108NL000022622305/27/2026DISCUSSION ON COMPANY'S CORPORATE GOVERNANCE STRUCTUREOTHEROther Voting MattersISSUER00S000096766 STMICROELECTRONICS NVN83574108NL000022622305/27/2026RECEIVE REPORT OF SUPERVISORY BOARDOTHEROther Voting MattersISSUER00S000096766 STMICROELECTRONICS NVN83574108NL000022622305/27/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 STMICROELECTRONICS NVN83574108NL000022622305/27/2026ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096766 STMICROELECTRONICS NVN83574108NL000022622305/27/2026APPROVE DIVIDENDSCAPITAL STRUCTUREISSUER00S000096766 STMICROELECTRONICS NVN83574108NL000022622305/27/2026APPROVE DISCHARGE OF MANAGEMENT BOARDCORPORATE GOVERNANCEISSUER00S000096766 STMICROELECTRONICS NVN83574108NL000022622305/27/2026APPROVE DISCHARGE OF SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER00S000096766 STMICROELECTRONICS NVN83574108NL000022622305/27/2026APPROVE GRANT OF STOCK-BASED PORTION OF THE COMPENSATION OF THE PRESIDENT AND CEO TO JEAN-MARC CHERYCAPITAL STRUCTURECOMPENSATIONISSUER00S000096766 STMICROELECTRONICS NVN83574108NL000022622305/27/2026APPROVE GRANT OF STOCK-BASED PORTION OF THE COMPENSATION OF THE PRESIDENT AND CFO TO LORENZO GRANDICAPITAL STRUCTURECOMPENSATIONISSUER00S000096766 STMICROELECTRONICS NVN83574108NL000022622305/27/2026REELECT FREDERIC SANCHEZ TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER00S000096766 STMICROELECTRONICS NVN83574108NL000022622305/27/2026AUTHORIZE REPURCHASE OF SHARESCAPITAL STRUCTUREISSUER00S000096766 STMICROELECTRONICS NVN83574108NL000022622305/27/2026GRANT BOARD AUTHORITY TO ISSUE SHARES AND RESTRICT/EXCLUDE PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER00S000096766 STMICROELECTRONICS NVN83574108NL000022622305/27/2026ALLOW QUESTIONSOTHEROther Voting MattersISSUER00S000096766 STMICROELECTRONICS NVN83574108NL000022622305/27/202616 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096766 STOREBRAND ASAR85746106NO000305360504/09/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.OTHEROther Voting MattersISSUER00S000096766 STOREBRAND ASAR85746106NO000305360504/09/2026IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.OTHEROther Voting MattersISSUER00S000096766 STOREBRAND ASAR85746106NO000305360504/09/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 STOREBRAND ASAR85746106NO000305360504/09/2026OPEN MEETING; REGISTRATION OF ATTENDING SHAREHOLDERS AND PROXIESOTHEROther Voting MattersISSUER00S000096766 STOREBRAND ASAR85746106NO000305360504/09/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER00S000096766 STOREBRAND ASAR85746106NO000305360504/09/2026APPROVE NOTICE OF MEETING AND AGENDACORPORATE GOVERNANCEISSUER00S000096766 STOREBRAND ASAR85746106NO000305360504/09/2026DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGCORPORATE GOVERNANCEISSUER00S000096766 STOREBRAND ASAR85746106NO000305360504/09/2026RECEIVE REPORT ON COMPANY'S ACTIVITIESOTHEROther Voting MattersISSUER00S000096766 STOREBRAND ASAR85746106NO000305360504/09/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 5.40 PER SHAREOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER00S000096766 STOREBRAND ASAR85746106NO000305360504/09/2026DISCUSS COMPANY'S CORPORATE GOVERNANCE STATEMENTOTHEROther Voting MattersISSUER00S000096766 STOREBRAND ASAR85746106NO000305360504/09/2026APPROVE REMUNERATION STATEMENT (ADVISORY VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 STOREBRAND ASAR85746106NO000305360504/09/2026APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENTCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096766 STOREBRAND ASAR85746106NO000305360504/09/2026APPROVE NOK 53.6 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATIONCAPITAL STRUCTUREISSUER00S000096766 STOREBRAND ASAR85746106NO000305360504/09/2026AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER00S000096766 STOREBRAND ASAR85746106NO000305360504/09/2026APPROVE CREATION OF NOK 212 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER00S000096766 STOREBRAND ASAR85746106NO000305360504/09/2026AUTHORIZE BOARD TO RAISE SUBORDINATED LOANSEXTRAORDINARY TRANSACTIONSISSUER00S000096766 STOREBRAND ASAR85746106NO000305360504/09/2026ELECT JARLE ROTH (CHAIR) AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 STOREBRAND ASAR85746106NO000305360504/09/2026ELECT MARTIN SKANCKE (VICE CHAIR) AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 STOREBRAND ASAR85746106NO000305360504/09/2026ELECT CHRISTEL ELISE BORGE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 STOREBRAND ASAR85746106NO000305360504/09/2026ELECT VIVEKA EKBERG AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 STOREBRAND ASAR85746106NO000305360504/09/2026ELECT JANNE FLESSUM AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 STOREBRAND ASAR85746106NO000305360504/09/2026ELECT BENJAMIN KRISTOFFER GOLDING AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 STOREBRAND ASAR85746106NO000305360504/09/2026ELECT LINE M. HESTVIK AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 STOREBRAND ASAR85746106NO000305360504/09/2026ELECT JARLE ROTH AS BOARD CHAIRCORPORATE GOVERNANCEISSUER00S000096766 STOREBRAND ASAR85746106NO000305360504/09/2026ELECT MARTIN SKANCKE AS VICE CHAIRCORPORATE GOVERNANCEISSUER00S000096766 STOREBRAND ASAR85746106NO000305360504/09/2026ELECT NILS BASTIANSEN AS MEMBER OF THE NOMINATION COMMITTEECORPORATE GOVERNANCEISSUER00S000096766 STOREBRAND ASAR85746106NO000305360504/09/2026ELECT IVAR QVIST AS MEMBER OF THE NOMINATION COMMITTEECORPORATE GOVERNANCEISSUER00S000096766 STOREBRAND ASAR85746106NO000305360504/09/2026ELECT LIV MONICA STUBHOLT AS MEMBER OF THE NOMINATION COMMITTEECORPORATE GOVERNANCEISSUER00S000096766 STOREBRAND ASAR85746106NO000305360504/09/2026ELECT LARS JANSEN VISTE AS MEMBER OF THE NOMINATION COMMITTEECORPORATE GOVERNANCEISSUER00S000096766 STOREBRAND ASAR85746106NO000305360504/09/2026ELECT NILS BASTIANSEN AS CHAIR OF NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER00S000096766 STOREBRAND ASAR85746106NO000305360504/09/2026APPROVE REMUNERATION OF DIRECTORSCOMPENSATIONISSUER00S000096766 STOREBRAND ASAR85746106NO000305360504/09/2026APPROVE REMUNERATION OF BOARD COMMITTEESCOMPENSATIONISSUER00S000096766 STOREBRAND ASAR85746106NO000305360504/09/2026APPROVE REMUNERATION OF NOMINATING COMMITTEECOMPENSATIONISSUER00S000096766 STOREBRAND ASAR85746106NO000305360504/09/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER00S000096766 STOREBRAND ASAR85746106NO000305360504/09/2026RATIFY DELOITTE AS AUDITORSAUDIT-RELATEDISSUER00S000096766 STOREBRAND ASAR85746106NO000305360504/09/2026CLOSE MEETINGOTHEROther Voting MattersISSUER00S000096766 STOREBRAND ASAR85746106NO000305360504/09/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096766 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)J77282119JP340460000306/19/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096766 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)J77282119JP340460000306/19/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096766 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)J77282119JP340460000306/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Hyodo, MasayukiDIRECTOR ELECTIONSISSUER00S000096766 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)J77282119JP340460000306/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Nambu, ToshikazuDIRECTOR ELECTIONSISSUER00S000096766 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)J77282119JP340460000306/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Ueno, ShingoDIRECTOR ELECTIONSISSUER00S000096766 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)J77282119JP340460000306/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Morooka, ReijiDIRECTOR ELECTIONSISSUER00S000096766 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)J77282119JP340460000306/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Yoshida, YasuhiroDIRECTOR ELECTIONSISSUER00S000096766 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)J77282119JP340460000306/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Mitachi, TakashiDIRECTOR ELECTIONSISSUER00S000096766 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)J77282119JP340460000306/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Takahara, TakahisaDIRECTOR ELECTIONSISSUER00S000096766 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)J77282119JP340460000306/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Asakura, HaruyasuDIRECTOR ELECTIONSISSUER00S000096766 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)J77282119JP340460000306/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Otsuki, NanaDIRECTOR ELECTIONSISSUER00S000096766 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)J77282119JP340460000306/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Goto, YasukoDIRECTOR ELECTIONSISSUER00S000096766 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)J77282119JP340460000306/19/2026Appoint a Director who is Audit and Supervisory Committee Member Takeda, MitsuhiroDIRECTOR ELECTIONSISSUER00S000096766 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096766 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096766 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2026Appoint a Director Matsumoto, MasayoshiDIRECTOR ELECTIONSISSUER00S000096766 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2026Appoint a Director Inoue, OsamuDIRECTOR ELECTIONSISSUER00S000096766 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2026Appoint a Director Hato, HideoDIRECTOR ELECTIONSISSUER00S000096766 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2026Appoint a Director Shirayama, MasakiDIRECTOR ELECTIONSISSUER00S000096766 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2026Appoint a Director Miyata, YasuhiroDIRECTOR ELECTIONSISSUER00S000096766 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2026Appoint a Director Sahashi, ToshiyukiDIRECTOR ELECTIONSISSUER00S000096766 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2026Appoint a Director Ogata, YoshiyukiDIRECTOR ELECTIONSISSUER00S000096766 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2026Appoint a Director Hayami, HiroshiDIRECTOR ELECTIONSISSUER00S000096766 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2026Appoint a Director Togawa, HisashiDIRECTOR ELECTIONSISSUER00S000096766 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2026Appoint a Director Sato, HiroshiDIRECTOR ELECTIONSISSUER00S000096766 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2026Appoint a Director Tsuchiya, MichihiroDIRECTOR ELECTIONSISSUER00S000096766 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2026Appoint a Director Horiba, AtsushiDIRECTOR ELECTIONSISSUER00S000096766 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2026Appoint a Director Kawamata, KyokoDIRECTOR ELECTIONSISSUER00S000096766 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2026Appoint a Director Asli M. ColpanDIRECTOR ELECTIONSISSUER00S000096766 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2026Appoint a Corporate Auditor Morita, YujiAUDIT-RELATEDISSUER00S000096766 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2026Approve Payment of Bonuses to DirectorsAUDIT-RELATEDCOMPENSATIONISSUER00S000096766 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096766 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096766 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Amend Articles to: Approve Minor RevisionsCORPORATE GOVERNANCEISSUER00S000096766 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Takashima, MakotoDIRECTOR ELECTIONSISSUER00S000096766 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Nakashima, ToruDIRECTOR ELECTIONSISSUER00S000096766 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Kudo, TeikoDIRECTOR ELECTIONSISSUER00S000096766 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Anchi, KazuyukiDIRECTOR ELECTIONSISSUER00S000096766 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Mikami, TakeshiDIRECTOR ELECTIONSISSUER00S000096766 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Matsugasaki, HonamiDIRECTOR ELECTIONSISSUER00S000096766 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Kadonaga, SonosukeDIRECTOR ELECTIONSISSUER00S000096766 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Sawada, JunDIRECTOR ELECTIONSISSUER00S000096766 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Goto, YorikoDIRECTOR ELECTIONSISSUER00S000096766 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Teshirogi, IsaoDIRECTOR ELECTIONSISSUER00S000096766 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Takashima, NorimitsuDIRECTOR ELECTIONSISSUER00S000096766 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Charles D. Lake IIDIRECTOR ELECTIONSISSUER00S000096766 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Jenifer RogersDIRECTOR ELECTIONSISSUER00S000096766 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Shareholder Proposal: Amend Articles of Incorporation (Revision to the allocation of authority concerning acquisition of corporation's own shares)CAPITAL STRUCTURESECURITY HOLDER00S000096766 SUMITOMO REALTY & DEVELOPMENT CO.,LTD.J77841112JP340900000106/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096766 SUMITOMO REALTY & DEVELOPMENT CO.,LTD.J77841112JP340900000106/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096766 SUMITOMO REALTY & DEVELOPMENT CO.,LTD.J77841112JP340900000106/26/2026Appoint a Director Onodera, KenichiDIRECTOR ELECTIONSISSUER00S000096766 SUMITOMO REALTY & DEVELOPMENT CO.,LTD.J77841112JP340900000106/26/2026Appoint a Director Nishima, KojunDIRECTOR ELECTIONSISSUER00S000096766 SUMITOMO REALTY & DEVELOPMENT CO.,LTD.J77841112JP340900000106/26/2026Appoint a Director Kobayashi, MasatoDIRECTOR ELECTIONSISSUER00S000096766 SUMITOMO REALTY & DEVELOPMENT CO.,LTD.J77841112JP340900000106/26/2026Appoint a Director Odai, YoshiyukiDIRECTOR ELECTIONSISSUER00S000096766 SUMITOMO REALTY & DEVELOPMENT CO.,LTD.J77841112JP340900000106/26/2026Appoint a Director Katayama, HisatoshiDIRECTOR ELECTIONSISSUER00S000096766 SUMITOMO REALTY & DEVELOPMENT CO.,LTD.J77841112JP340900000106/26/2026Appoint a Director Kemori, NobumasaDIRECTOR ELECTIONSISSUER00S000096766 SUMITOMO REALTY & DEVELOPMENT CO.,LTD.J77841112JP340900000106/26/2026Appoint a Director Terada, ChiyonoDIRECTOR ELECTIONSISSUER00S000096766 SUMITOMO REALTY & DEVELOPMENT CO.,LTD.J77841112JP340900000106/26/2026Appoint a Director Tamura, HakaruDIRECTOR ELECTIONSISSUER00S000096766 SUMITOMO REALTY & DEVELOPMENT CO.,LTD.J77841112JP340900000106/26/2026Appoint a Director Kawai, NobukoDIRECTOR ELECTIONSISSUER00S000096766 SUMITOMO REALTY & DEVELOPMENT CO.,LTD.J77841112JP340900000106/26/2026Appoint a Substitute Corporate Auditor Nakamura, SetsuyaAUDIT-RELATEDISSUER00S000096766 SUMITOMO REALTY & DEVELOPMENT CO.,LTD.J77841112JP340900000106/26/2026Amend Articles to: Transition to a Company with Supervisory CommitteeCORPORATE GOVERNANCEISSUER00S000096766 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/25/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096766 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/25/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096766 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/25/2026Appoint a Director Suzuki, ToshihiroDIRECTOR ELECTIONSISSUER00S000096766 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/25/2026Appoint a Director Ishii, NaomiDIRECTOR ELECTIONSISSUER00S000096766 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/25/2026Appoint a Director Kato, KatsuhiroDIRECTOR ELECTIONSISSUER00S000096766 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/25/2026Appoint a Director Muramatsu, EiichiDIRECTOR ELECTIONSISSUER00S000096766 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/25/2026Appoint a Director Ichino, KazuoDIRECTOR ELECTIONSISSUER00S000096766 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/25/2026Appoint a Director Domichi, HideakiDIRECTOR ELECTIONSISSUER00S000096766 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/25/2026Appoint a Director Egusa, ShunDIRECTOR ELECTIONSISSUER00S000096766 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/25/2026Appoint a Director Takahashi, NaokoDIRECTOR ELECTIONSISSUER00S000096766 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/25/2026Appoint a Director Aoyama, AsakoDIRECTOR ELECTIONSISSUER00S000096766 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/25/2026Appoint a Corporate Auditor Kawamura, RyoAUDIT-RELATEDISSUER00S000096766 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/25/2026Appoint a Corporate Auditor Muramatsu, NaomiAUDIT-RELATEDISSUER00S000096766 SVENSKA CELLULOSA SCA ABW90152120SE000011272403/27/2026AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER00S000096766 SVENSKA CELLULOSA SCA ABW90152120SE000011272403/27/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER00S000096766 SVENSKA CELLULOSA SCA ABW90152120SE000011272403/27/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000096766 SVENSKA CELLULOSA SCA ABW90152120SE000011272403/27/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000096766 SVENSKA CELLULOSA SCA ABW90152120SE000011272403/27/2026OPEN MEETING; ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER00S000096766 SVENSKA CELLULOSA SCA ABW90152120SE000011272403/27/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER00S000096766 SVENSKA CELLULOSA SCA ABW90152120SE000011272403/27/2026DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGOTHEROther Voting MattersISSUER00S000096766 SVENSKA CELLULOSA SCA ABW90152120SE000011272403/27/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER00S000096766 SVENSKA CELLULOSA SCA ABW90152120SE000011272403/27/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER00S000096766 SVENSKA CELLULOSA SCA ABW90152120SE000011272403/27/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER00S000096766 SVENSKA CELLULOSA SCA ABW90152120SE000011272403/27/2026RECEIVE PRESIDENT'S REPORTOTHEROther Voting MattersISSUER00S000096766 SVENSKA CELLULOSA SCA ABW90152120SE000011272403/27/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096766 SVENSKA CELLULOSA SCA ABW90152120SE000011272403/27/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 3.00 PER SHARECAPITAL STRUCTUREISSUER00S000096766 SVENSKA CELLULOSA SCA ABW90152120SE000011272403/27/2026APPROVE DISCHARGE OF ASA BERGMANCORPORATE GOVERNANCEISSUER00S000096766 SVENSKA CELLULOSA SCA ABW90152120SE000011272403/27/2026APPROVE DISCHARGE OF LENNART EVRELLCORPORATE GOVERNANCEISSUER00S000096766 SVENSKA CELLULOSA SCA ABW90152120SE000011272403/27/2026APPROVE DISCHARGE OF ANNEMARIE GARDSHOLCORPORATE GOVERNANCEISSUER00S000096766 SVENSKA CELLULOSA SCA ABW90152120SE000011272403/27/2026APPROVE DISCHARGE OF CARINA HAKANSSONCORPORATE GOVERNANCEISSUER00S000096766 SVENSKA CELLULOSA SCA ABW90152120SE000011272403/27/2026APPROVE DISCHARGE OF ULF LARSSON (AS BOARD MEMBER)CORPORATE GOVERNANCEISSUER00S000096766 SVENSKA CELLULOSA SCA ABW90152120SE000011272403/27/2026APPROVE DISCHARGE OF MARTIN LINDQVISTCORPORATE GOVERNANCEISSUER00S000096766 SVENSKA CELLULOSA SCA ABW90152120SE000011272403/27/2026APPROVE DISCHARGE OF HELENA STJERNHOLMCORPORATE GOVERNANCEISSUER00S000096766 SVENSKA CELLULOSA SCA ABW90152120SE000011272403/27/2026APPROVE DISCHARGE OF ANDERS SUNDSTROMCORPORATE GOVERNANCEISSUER00S000096766 SVENSKA CELLULOSA SCA ABW90152120SE000011272403/27/2026APPROVE DISCHARGE OF BARBARA M. THORALFSSONCORPORATE GOVERNANCEISSUER00S000096766 SVENSKA CELLULOSA SCA ABW90152120SE000011272403/27/2026APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE NICLAS ANDERSSONCORPORATE GOVERNANCEISSUER00S000096766 SVENSKA CELLULOSA SCA ABW90152120SE000011272403/27/2026APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE ROGER BOSTROMCORPORATE GOVERNANCEISSUER00S000096766 SVENSKA CELLULOSA SCA ABW90152120SE000011272403/27/2026APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE MARIA JONSSONCORPORATE GOVERNANCEISSUER00S000096766 SVENSKA CELLULOSA SCA ABW90152120SE000011272403/27/2026APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE STEFAN LUNDKVISTCORPORATE GOVERNANCEISSUER00S000096766 SVENSKA CELLULOSA SCA ABW90152120SE000011272403/27/2026APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE MALIN MARKLUNDCORPORATE GOVERNANCEISSUER00S000096766 SVENSKA CELLULOSA SCA ABW90152120SE000011272403/27/2026APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE PETER OLSSONCORPORATE GOVERNANCEISSUER00S000096766 SVENSKA CELLULOSA SCA ABW90152120SE000011272403/27/2026APPROVE DISCHARGE OF CEO ULF LARSSONCORPORATE GOVERNANCEISSUER00S000096766 SVENSKA CELLULOSA SCA ABW90152120SE000011272403/27/2026DETERMINE NUMBER OF DIRECTORS (9) AND DEPUTY DIRECTORS (0) OF BOARDAUDIT-RELATEDCORPORATE GOVERNANCEISSUER00S000096766 SVENSKA CELLULOSA SCA ABW90152120SE000011272403/27/2026DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)CORPORATE GOVERNANCEISSUER00S000096766 SVENSKA CELLULOSA SCA ABW90152120SE000011272403/27/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 2.3 MILLION FOR CHAIR AND SEK 765,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORKCOMPENSATIONISSUER00S000096766 SVENSKA CELLULOSA SCA ABW90152120SE000011272403/27/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER00S000096766 SVENSKA CELLULOSA SCA ABW90152120SE000011272403/27/2026REELECT ASA BERGMAN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 SVENSKA CELLULOSA SCA ABW90152120SE000011272403/27/2026REELECT LENNART EVRELL AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 SVENSKA CELLULOSA SCA ABW90152120SE000011272403/27/2026REELECT ANNEMARIE GARDSHOL AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 SVENSKA CELLULOSA SCA ABW90152120SE000011272403/27/2026REELECT CARINA HAKANSSON AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 SVENSKA CELLULOSA SCA ABW90152120SE000011272403/27/2026REELECT ULF LARSSON AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 SVENSKA CELLULOSA SCA ABW90152120SE000011272403/27/2026REELECT MARTIN LINDQVIST AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 SVENSKA CELLULOSA SCA ABW90152120SE000011272403/27/2026REELECT HELENA STJERNHOLM AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 SVENSKA CELLULOSA SCA ABW90152120SE000011272403/27/2026REELECT ANDERS SUNDSTROM AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 SVENSKA CELLULOSA SCA ABW90152120SE000011272403/27/2026REELECT BARBARA M. THORALFSSON AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 SVENSKA CELLULOSA SCA ABW90152120SE000011272403/27/2026REELECT HELENA STJERNHOLM AS BOARD CHAIRCORPORATE GOVERNANCEISSUER00S000096766 SVENSKA CELLULOSA SCA ABW90152120SE000011272403/27/2026RATIFY ERNST & YOUNG AS AUDITORAUDIT-RELATEDISSUER00S000096766 SVENSKA CELLULOSA SCA ABW90152120SE000011272403/27/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 SVENSKA CELLULOSA SCA ABW90152120SE000011272403/27/2026APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENTCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096766 SVENSKA CELLULOSA SCA ABW90152120SE000011272403/27/2026APPROVE CASH-BASED INCENTIVE PROGRAM (PROGRAM 2026-2028) FOR KEY EMPLOYEESCOMPENSATIONISSUER00S000096766 SVENSKA CELLULOSA SCA ABW90152120SE000011272403/27/2026CLOSE MEETINGOTHEROther Voting MattersISSUER00S000096766 SVENSKA CELLULOSA SCA ABW90152120SE000011272403/27/202620 FEB 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER00S000096766 SVENSKA CELLULOSA SCA ABW90152120SE000011272403/27/202620 FEB 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER00S000096766 SVENSKA CELLULOSA SCA ABW90152120SE000011272403/27/202620 FEB 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096766 SVENSKA CELLULOSA SCA ABW90152120SE000011272403/27/202620 FEB 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096766 SWIRE PACIFIC LTDY83310105HK001900016205/14/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER ''FOR'' OR ''AGAINST'' TO HAVE YOUR VOTES PROCESSED.OTHEROther Voting MattersISSUER10440S000096766 SWIRE PACIFIC LTDY83310105HK001900016205/14/2026PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0408/2026040801301.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0408/2026040801345.pdfOTHEROther Voting MattersISSUER10440S000096766 SWIRE PACIFIC LTDY83310105HK001900016205/14/2026TO RE-ELECT MCCALLUM, GORDON DOUGLAS AS A DIRECTORDIRECTOR ELECTIONSISSUER10440FOR1044FORS000096766 SWIRE PACIFIC LTDY83310105HK001900016205/14/2026TO RE-ELECT ETCHELLS, PAUL KENNETH AS A DIRECTORDIRECTOR ELECTIONSISSUER10440FOR1044FORS000096766 SWIRE PACIFIC LTDY83310105HK001900016205/14/2026TO RE-ELECT ZHANG, YI AS A DIRECTORDIRECTOR ELECTIONSISSUER10440FOR1044FORS000096766 SWIRE PACIFIC LTDY83310105HK001900016205/14/2026TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER10440AGAINST1044AGAINSTS000096766 SWIRE PACIFIC LTDY83310105HK001900016205/14/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARESCAPITAL STRUCTUREISSUER10440FOR1044FORS000096766 SWIRE PACIFIC LTDY83310105HK001900016205/14/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANYCAPITAL STRUCTUREISSUER10440AGAINST1044AGAINSTS000096766 SWIRE PACIFIC LTDY83310105HK001900016205/14/2026TO APPROVE AND ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER10440FOR1044FORS000096766 SWIRE PROPERTIES LTDY83191109HK000006360905/12/2026PLEASE NOTE THAT THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0408/2026040801727.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0408/2026040801705.PDFOTHEROther Voting MattersISSUER00S000096766 SWIRE PROPERTIES LTDY83191109HK000006360905/12/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER00S000096766 SWIRE PROPERTIES LTDY83191109HK000006360905/12/2026TO RE-ELECT CHOI, TAK KWAN THOMAS AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 SWIRE PROPERTIES LTDY83191109HK000006360905/12/2026TO RE-ELECT LIM, SIANG KEAT RAYMOND AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 SWIRE PROPERTIES LTDY83191109HK000006360905/12/2026TO RE-ELECT WU, MAY YIHONG AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 SWIRE PROPERTIES LTDY83191109HK000006360905/12/2026TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER00S000096766 SWIRE PROPERTIES LTDY83191109HK000006360905/12/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARESCAPITAL STRUCTUREISSUER00S000096766 SWIRE PROPERTIES LTDY83191109HK000006360905/12/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANYCAPITAL STRUCTUREISSUER00S000096766 SWIRE PROPERTIES LTDY83191109HK000006360905/12/2026TO APPROVE AND ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER00S000096766 TDK CORPORATIONJ82141136JP353880000806/19/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096766 TDK CORPORATIONJ82141136JP353880000806/19/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096766 TDK CORPORATIONJ82141136JP353880000806/19/2026Appoint a Director Saito, NoboruDIRECTOR ELECTIONSISSUER00S000096766 TDK CORPORATIONJ82141136JP353880000806/19/2026Appoint a Director Yamanishi, TetsujiDIRECTOR ELECTIONSISSUER00S000096766 TDK CORPORATIONJ82141136JP353880000806/19/2026Appoint a Director Hashiyama, ShuichiDIRECTOR ELECTIONSISSUER00S000096766 TDK CORPORATIONJ82141136JP353880000806/19/2026Appoint a Director Nakayama, KozueDIRECTOR ELECTIONSISSUER00S000096766 TDK CORPORATIONJ82141136JP353880000806/19/2026Appoint a Director Iwai, MutsuoDIRECTOR ELECTIONSISSUER00S000096766 TDK CORPORATIONJ82141136JP353880000806/19/2026Appoint a Director Yamana, ShoeiDIRECTOR ELECTIONSISSUER00S000096766 TDK CORPORATIONJ82141136JP353880000806/19/2026Appoint a Director Katsumoto, ToruDIRECTOR ELECTIONSISSUER00S000096766 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER00S000096766 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER00S000096766 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000096766 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000096766 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026ELECTION OF THE CHAIR OF THE AGMCORPORATE GOVERNANCEISSUER00S000096766 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026PREPARATION AND APPROVAL OF THE VOTING LISTCORPORATE GOVERNANCEISSUER00S000096766 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026APPROVAL OF THE AGENDA OF THE AGMCORPORATE GOVERNANCEISSUER00S000096766 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026DETERMINATION WHETHER THE AGM HAS BEEN PROPERLY CONVENEDCORPORATE GOVERNANCEISSUER00S000096766 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026ELECTION OF TWO PERSONS APPROVING THE MINUTES OF THE AGMOTHEROther Voting MattersISSUER00S000096766 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026PRESENTATION OF THE ANNUAL REPORT, THE AUDITOR'S REPORT, THE CONSOLIDATED ACCOUNTS, THE AUDITOR'S REPORT ON THE CONSOLIDATED ACCOUNTS, THE AUDITOR'S LIMITED ASSURANCE REPORT OVER THE GROUP SUSTAINABILITY STATEMENT, THE REMUNERATION REPORT AND THE AUDITOR'S REPORT ON WHETHER THE GUIDELINES FOR (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)OTHEROther Voting MattersISSUER00S000096766 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026THE PRESIDENT AND CEO'S SPEECH. QUESTIONS FROM THE SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENTOTHEROther Voting MattersISSUER00S000096766 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION WITH RESPECT TO ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEETOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096766 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION WITH RESPECT TO ADOPTION OF THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - JAN CARLSONCORPORATE GOVERNANCEISSUER00S000096766 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - JACOB WALLENBERGCORPORATE GOVERNANCEISSUER00S000096766 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - JON FREDRIK BAKSAASCORPORATE GOVERNANCEISSUER00S000096766 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - CHRISTIAN CEDERHOLMCORPORATE GOVERNANCEISSUER00S000096766 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - BORJE EKHOLMCORPORATE GOVERNANCEISSUER00S000096766 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - ERIC A. ELZVIKCORPORATE GOVERNANCEISSUER00S000096766 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - MARACHEL KNIGHTCORPORATE GOVERNANCEISSUER00S000096766 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - KRISTIN S. RINNECORPORATE GOVERNANCEISSUER00S000096766 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - JONAS SYNNERGRENCORPORATE GOVERNANCEISSUER00S000096766 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - CHRISTY WYATTCORPORATE GOVERNANCEISSUER00S000096766 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - KARL ABERGCORPORATE GOVERNANCEISSUER00S000096766 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - ULF ROSBERGCORPORATE GOVERNANCEISSUER00S000096766 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - ANNIKA SALOMONSSONCORPORATE GOVERNANCEISSUER00S000096766 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - KJELL-AKE SOTINGCORPORATE GOVERNANCEISSUER00S000096766 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - FRANS FREJDESTEDTCORPORATE GOVERNANCEISSUER00S000096766 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - LOREDANA ROSLUNDCORPORATE GOVERNANCEISSUER00S000096766 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - STEFAN WANSTEDTCORPORATE GOVERNANCEISSUER00S000096766 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - BORJE EKHOLM PRESIDENT OF THE COMPANYCORPORATE GOVERNANCEISSUER00S000096766 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026THE APPROPRIATION OF THE RESULTS IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND DETERMINATION OF THE RECORD DATES FOR DIVIDENDCAPITAL STRUCTUREISSUER00S000096766 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE AGMAUDIT-RELATEDCORPORATE GOVERNANCEISSUER00S000096766 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026DETERMINATION OF THE FEES PAYABLE TO MEMBERS OF THE BOARD OF DIRECTORS ELECTED BY THE AGM AND MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS ELECTED BY THE AGMCOMPENSATIONISSUER00S000096766 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026ELECTION OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS - "JON FREDRIK BAKSAAS"(RE-ELECTION)DIRECTOR ELECTIONSISSUER00S000096766 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026ELECTION OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS - "JAN CARLSON"(RE-ELECTION)DIRECTOR ELECTIONSISSUER00S000096766 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026ELECTION OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS - "CHRISTIAN CEDERHOLM"(RE-ELECTION)DIRECTOR ELECTIONSISSUER00S000096766 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026ELECTION OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS - "BORJE EKHOLM"(RE-ELECTION)DIRECTOR ELECTIONSISSUER00S000096766 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026ELECTION OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS - "ERIC A. ELZVIK"(RE-ELECTION)DIRECTOR ELECTIONSISSUER00S000096766 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026ELECTION OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS - "MARACHEL KNIGHT"(RE-ELECTION)DIRECTOR ELECTIONSISSUER00S000096766 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026ELECTION OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS - "KRISTIN S. RINNE"(RE-ELECTION)DIRECTOR ELECTIONSISSUER00S000096766 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026ELECTION OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS - "JONAS SYNNERGREN"(RE-ELECTION)DIRECTOR ELECTIONSISSUER00S000096766 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026ELECTION OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS - "JACOB WALLENBERG"(RE-ELECTION)DIRECTOR ELECTIONSISSUER00S000096766 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026ELECTION OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS - "CHRISTY WYATT"(RE-ELECTION)DIRECTOR ELECTIONSISSUER00S000096766 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026ELECTION OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS - "KARL ABERG"(RE-ELECTION)DIRECTOR ELECTIONSISSUER00S000096766 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026ELECTION OF THE CHAIR OF THE BOARD OF DIRECTORS - "JAN CARLSON"CORPORATE GOVERNANCEISSUER00S000096766 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026DETERMINATION OF THE NUMBER OF AUDITORSCORPORATE GOVERNANCEISSUER00S000096766 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026DETERMINATION OF THE FEES PAYABLE TO THE AUDITORSAUDIT-RELATEDISSUER00S000096766 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026ELECTION OF AUDITOR - "DELOITTE AB"AUDIT-RELATEDISSUER00S000096766 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION ON IMPLEMENTATION OF THE LTV 2026COMPENSATIONISSUER00S000096766 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION ON TRANSFER OF TREASURY STOCK TO EMPLOYEES AND ON AN EXCHANGE FOR THE LTV 2026CAPITAL STRUCTURECOMPENSATIONISSUER00S000096766 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION ON EQUITY SWAP AGREEMENT WITH THIRD PARTY IN RELATION TO THE LTV 2026CAPITAL STRUCTUREISSUER00S000096766 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION ON AMENDMENT OF THE TERMS FOR THE LTV 2025COMPENSATIONISSUER00S000096766 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION ON TRANSFER OF TREASURY STOCK TO EMPLOYEES AND ON AN EXCHANGE FOR THE LTV 2025CAPITAL STRUCTURECOMPENSATIONISSUER00S000096766 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION ON EQUITY SWAP AGREEMENT WITH THIRD PARTY IN RELATION TO THE LTV 2025CAPITAL STRUCTUREISSUER00S000096766 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026AUTHORIZATION TO DECIDE ON TRANSFER OF TREASURY STOCK ON AN EXCHANGE TO COVER EXPENSESCAPITAL STRUCTURECOMPENSATIONISSUER00S000096766 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026AUTHORIZATION TO DECIDE ON TRANSFER OF TREASURY STOCK ON AN EXCHANGE TO COVER COSTS FOR TAX AND SOCIAL SECURITY LIABILITIES FOR THE PARTICIPANTSCAPITAL STRUCTURECOMPENSATIONISSUER00S000096766 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026AUTHORIZATION FOR THE BOARD OF DIRECTORS TO DECIDE UPON PURCHASE OF OWN SHARESCAPITAL STRUCTUREISSUER00S000096766 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026CLOSING OF THE AGMOTHEROther Voting MattersISSUER00S000096766 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096766 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/202625 FEB 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER00S000096766 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/202625 FEB 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER00S000096766 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/202625 FEB 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096766 TELEFONICA SA879382109ES0178430E1803/25/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 TELEFONICA SA879382109ES0178430E1803/25/2026APPROVAL OF THE ANNUAL ACCOUNTS AND OF THE MANAGEMENT REPORT OF BOTH TELEFONICA, S.A. AND ITS CONSOLIDATED GROUP OF COMPANIES FOR FISCAL YEAR 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER00S000096766 TELEFONICA SA879382109ES0178430E1803/25/2026APPROVAL OF THE STATEMENT OF NON-FINANCIAL INFORMATION AND SUSTAINABILITY INFORMATION OF THE CONSOLIDATED GROUP OF COMPANIES LED BY TELEFONICA, S.A. FOR FISCAL YEAR 2025 INCLUDED IN THE CONSOLIDATED MANAGEMENT REPORT OF TELEFONICA, S.A. AND OF ITS GROUP OF COMPANIES FOR SUCH FISCAL YEAROTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER00S000096766 TELEFONICA SA879382109ES0178430E1803/25/2026APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS OF TELEFONICA, S.A. DURING FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096766 TELEFONICA SA879382109ES0178430E1803/25/2026APPROVAL OF THE PROPOSED ALLOCATION OF THE PROFITS/LOSSES OF TELEFONICA, S.A. FOR FISCAL YEAR 2025CAPITAL STRUCTUREOTHERApprove Treatment of Net LossISSUER00S000096766 TELEFONICA SA879382109ES0178430E1803/25/2026RE-ELECTION OF THE STATUTORY AUDITOR FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER00S000096766 TELEFONICA SA879382109ES0178430E1803/25/2026APPOINTMENT OF THE STATUTORY AUDITOR FOR FISCAL YEARS 2027, 2028 AND 2029AUDIT-RELATEDISSUER00S000096766 TELEFONICA SA879382109ES0178430E1803/25/2026RE-ELECTION OF "MS. MARIA LUISA GARCIA BLANCO" AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 TELEFONICA SA879382109ES0178430E1803/25/2026RATIFICATION AND APPOINTMENT OF "MS. ANNA MARTINEZ BALANA" AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 TELEFONICA SA879382109ES0178430E1803/25/2026RATIFICATION AND APPOINTMENT OF "MR. CESAR MASCARAQUE ALONSO" AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 TELEFONICA SA879382109ES0178430E1803/25/2026RATIFICATION AND APPOINTMENT OF "MS. MONICA REY AMADO" AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 TELEFONICA SA879382109ES0178430E1803/25/2026APPOINTMENT OF "MS. JANE THOMPSON" AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 TELEFONICA SA879382109ES0178430E1803/25/2026SHAREHOLDER COMPENSATION. DISTRIBUTION OF DIVIDENDS FROM UNRESTRICTED RESERVESCAPITAL STRUCTUREISSUER00S000096766 TELEFONICA SA879382109ES0178430E1803/25/2026APPROVAL OF THE REMUNERATION POLICY FOR THE DIRECTORS OF TELEFONICA, S.ACOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096766 TELEFONICA SA879382109ES0178430E1803/25/2026DELEGATION OF POWERS TO FORMALIZE, INTERPRET, RECTIFY AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETINGCORPORATE GOVERNANCEISSUER00S000096766 TELEFONICA SA879382109ES0178430E1803/25/2026CONSULTATIVE VOTE ON THE 2025 ANNUAL REPORT ON DIRECTORS' REMUNERATIONSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 TELEFONICA SA879382109ES0178430E1803/25/2026PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 MAR 2026. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.OTHEROther Voting MattersISSUER00S000096766 TELEFONICA SA879382109ES0178430E1803/25/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096766 TELEFONICA SA879382109ES0178430E1803/25/202626 FEB 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER00S000096766 TEVA PHARMACEUTICAL INDUSTRIES LTDM8769Q102IL000629014705/28/2026AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL.OTHEROther Voting MattersISSUER00S000096766 TEVA PHARMACEUTICAL INDUSTRIES LTDM8769Q102IL000629014705/28/2026ELECT DIRECTOR SOL J. BARERDIRECTOR ELECTIONSISSUER00S000096766 TEVA PHARMACEUTICAL INDUSTRIES LTDM8769Q102IL000629014705/28/2026ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 TEVA PHARMACEUTICAL INDUSTRIES LTDM8769Q102IL000629014705/28/2026RATIFY KESSELMAN AND KESSELMAN AS AUDITORSAUDIT-RELATEDISSUER00S000096766 THALES SAF9156M108FR000012132905/12/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER00S000096766 THALES SAF9156M108FR000012132905/12/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER00S000096766 THALES SAF9156M108FR000012132905/12/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 THALES SAF9156M108FR000012132905/12/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 THALES SAF9156M108FR000012132905/12/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER00S000096766 THALES SAF9156M108FR000012132905/12/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096766 THALES SAF9156M108FR000012132905/12/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.90 PER SHARECAPITAL STRUCTUREISSUER00S000096766 THALES SAF9156M108FR000012132905/12/2026REELECT PATRICE CAINE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 THALES SAF9156M108FR000012132905/12/2026REELECT ANNE-CLAIRE TAITTINGER AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 THALES SAF9156M108FR000012132905/12/2026REELECT ERIC TRAPPIER AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 THALES SAF9156M108FR000012132905/12/2026REELECT VALERIE GUILLEMOT AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 THALES SAF9156M108FR000012132905/12/2026REELECT LOIK SEGALEN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 THALES SAF9156M108FR000012132905/12/2026REELECT MARIE-FRANCOISE WALBAUM AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 THALES SAF9156M108FR000012132905/12/2026APPROVE COMPENSATION OF PATRICE CAINE, CHAIRMAN AND CEOSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 THALES SAF9156M108FR000012132905/12/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER00S000096766 THALES SAF9156M108FR000012132905/12/2026APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096766 THALES SAF9156M108FR000012132905/12/2026APPROVE REMUNERATION POLICY OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096766 THALES SAF9156M108FR000012132905/12/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER00S000096766 THALES SAF9156M108FR000012132905/12/2026AUTHORIZE UP TO 0.974 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANSCOMPENSATIONISSUER00S000096766 THALES SAF9156M108FR000012132905/12/2026AUTHORIZE UP TO 0.026 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED FOR CHAIRMAN AND CEOCOMPENSATIONISSUER00S000096766 THALES SAF9156M108FR000012132905/12/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 154,200,000CAPITAL STRUCTUREISSUER00S000096766 THALES SAF9156M108FR000012132905/12/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 60,000,000CAPITAL STRUCTUREISSUER00S000096766 THALES SAF9156M108FR000012132905/12/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 60,000,000CAPITAL STRUCTUREISSUER00S000096766 THALES SAF9156M108FR000012132905/12/2026AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVECAPITAL STRUCTUREISSUER00S000096766 THALES SAF9156M108FR000012132905/12/2026AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KINDCAPITAL STRUCTUREISSUER00S000096766 THALES SAF9156M108FR000012132905/12/2026AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 154,200,000 FOR BONUS ISSUE OR INCREASE IN PAR VALUECAPITAL STRUCTUREISSUER00S000096766 THALES SAF9156M108FR000012132905/12/2026SET TOTAL LIMIT FOR CAPITAL INCREASE TO RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 17-22 AT EUR 180 MILLIONCAPITAL STRUCTUREISSUER00S000096766 THALES SAF9156M108FR000012132905/12/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCAPITAL STRUCTUREISSUER00S000096766 THALES SAF9156M108FR000012132905/12/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER00S000096766 THALES SAF9156M108FR000012132905/12/202606 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0306/202603 062600463.pd, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0403/202604 032600559.pdfOTHEROther Voting MattersISSUER00S000096766 THALES SAF9156M108FR000012132905/12/202606 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO MIX AND RECEIPT OF UPDATED BALO LINK. AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER00S000096766 THE HONG KONG AND CHINA GAS COMPANY LTDY33370100HK000300003806/01/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED.OTHEROther Voting MattersISSUER200000S000096766 THE HONG KONG AND CHINA GAS COMPANY LTDY33370100HK000300003806/01/2026PLEASE NOTE THAT THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0428/2026042801436.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0428/2026042801468.pdfOTHEROther Voting MattersISSUER200000S000096766 THE HONG KONG AND CHINA GAS COMPANY LTDY33370100HK000300003806/01/2026TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2025 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER200000FOR20000FORS000096766 THE HONG KONG AND CHINA GAS COMPANY LTDY33370100HK000300003806/01/2026TO DECLARE A FINAL DIVIDENDCAPITAL STRUCTUREISSUER200000FOR20000FORS000096766 THE HONG KONG AND CHINA GAS COMPANY LTDY33370100HK000300003806/01/2026TO RE-ELECT DR. THE HON. LEE KA-KIT AS DIRECTORDIRECTOR ELECTIONSISSUER200000AGAINST20000AGAINSTS000096766 THE HONG KONG AND CHINA GAS COMPANY LTDY33370100HK000300003806/01/2026TO RE-ELECT DR. THE HON. SIR DAVID LI KWOK-PO AS DIRECTORDIRECTOR ELECTIONSISSUER200000AGAINST20000AGAINSTS000096766 THE HONG KONG AND CHINA GAS COMPANY LTDY33370100HK000300003806/01/2026TO RE-ELECT DR. COLIN LAM KO-YIN AS DIRECTORDIRECTOR ELECTIONSISSUER200000FOR20000FORS000096766 THE HONG KONG AND CHINA GAS COMPANY LTDY33370100HK000300003806/01/2026TO RE-ELECT MR. YEUNG LUI-MING AS DIRECTORDIRECTOR ELECTIONSISSUER200000FOR20000FORS000096766 THE HONG KONG AND CHINA GAS COMPANY LTDY33370100HK000300003806/01/2026TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATIONAUDIT-RELATEDISSUER200000AGAINST20000AGAINSTS000096766 THE HONG KONG AND CHINA GAS COMPANY LTDY33370100HK000300003806/01/2026TO APPROVE THE RENEWAL OF THE GENERAL MANDATE TO THE DIRECTORS FOR BUY-BACK OF SHARESCAPITAL STRUCTUREISSUER200000FOR20000FORS000096766 THE HONG KONG AND CHINA GAS COMPANY LTDY33370100HK000300003806/01/2026TO APPROVE THE RENEWAL OF THE GENERAL MANDATE TO THE DIRECTORS FOR THE ISSUE OF ADDITIONAL SHARESCAPITAL STRUCTUREISSUER200000FOR20000FORS000096766 THE HONG KONG AND CHINA GAS COMPANY LTDY33370100HK000300003806/01/2026TO APPROVE AND ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER200000AGAINST20000AGAINSTS000096766 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096766 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096766 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Approve Reduction of Capital ReserveCAPITAL STRUCTUREISSUER00S000096766 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Amend Articles to: Increase the Board of Directors Size, Transition to a Company with Supervisory Committee, Approve Minor RevisionsCORPORATE GOVERNANCEISSUER00S000096766 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Komiya, SatoruDIRECTOR ELECTIONSISSUER00S000096766 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Koike, MasahiroDIRECTOR ELECTIONSISSUER00S000096766 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Yamamoto, KichiichiroDIRECTOR ELECTIONSISSUER00S000096766 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Shirota, HiroakiDIRECTOR ELECTIONSISSUER00S000096766 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Endo, NobuhiroDIRECTOR ELECTIONSISSUER00S000096766 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Katanozaka, ShinyaDIRECTOR ELECTIONSISSUER00S000096766 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Osono, EmiDIRECTOR ELECTIONSISSUER00S000096766 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Robert Alan FeldmanDIRECTOR ELECTIONSISSUER00S000096766 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Moriwaki, YoichiDIRECTOR ELECTIONSISSUER00S000096766 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Nabeshima, MikaDIRECTOR ELECTIONSISSUER00S000096766 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Shimizu, JunkoDIRECTOR ELECTIONSISSUER00S000096766 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Saima HasanDIRECTOR ELECTIONSISSUER00S000096766 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is Audit and Supervisory Committee Member Harashima, AkiraDIRECTOR ELECTIONSISSUER00S000096766 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is Audit and Supervisory Committee Member Okada, KenjiDIRECTOR ELECTIONSISSUER00S000096766 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is Audit and Supervisory Committee Member Shindo, KoseiDIRECTOR ELECTIONSISSUER00S000096766 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is Audit and Supervisory Committee Member Matsuyama, HarukaDIRECTOR ELECTIONSISSUER00S000096766 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is Audit and Supervisory Committee Member Otsuki, NanaDIRECTOR ELECTIONSISSUER00S000096766 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Shimizu, JunkoDIRECTOR ELECTIONSISSUER00S000096766 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER00S000096766 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee MembersAUDIT-RELATEDISSUER00S000096766 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Approve Details of the Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER00S000096766 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096766 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Kawai, ToshikiDIRECTOR ELECTIONSISSUER00S000096766 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Tahara, KazushiDIRECTOR ELECTIONSISSUER00S000096766 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Ishida, HiroshiDIRECTOR ELECTIONSISSUER00S000096766 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Hayashi, ShinichiDIRECTOR ELECTIONSISSUER00S000096766 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Sasaki, MichioDIRECTOR ELECTIONSISSUER00S000096766 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Joseph A. Kraft Jr.DIRECTOR ELECTIONSISSUER00S000096766 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Suzuki, YukariDIRECTOR ELECTIONSISSUER00S000096766 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Shinohara, YukihiroDIRECTOR ELECTIONSISSUER00S000096766 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Jenifer RogersDIRECTOR ELECTIONSISSUER00S000096766 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Approve Details of the Grant of Rights Related to the Company's Shares to Officers and Employees of the Company Group Residing in the State of California, Subject to the Application of Special Provisions of the California Securities ActCAPITAL STRUCTUREISSUER00S000096766 TOSOH CORPORATIONJ90096132JP359520000106/25/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096766 TOSOH CORPORATIONJ90096132JP359520000106/25/2026Appoint a Director Kuwada, MamoruDIRECTOR ELECTIONSISSUER00S000096766 TOSOH CORPORATIONJ90096132JP359520000106/25/2026Appoint a Director Kiuchi, TakafumiDIRECTOR ELECTIONSISSUER00S000096766 TOSOH CORPORATIONJ90096132JP359520000106/25/2026Appoint a Director Yoshimizu, AkihiroDIRECTOR ELECTIONSISSUER00S000096766 TOSOH CORPORATIONJ90096132JP359520000106/25/2026Appoint a Director Omichi, NobukatsuDIRECTOR ELECTIONSISSUER00S000096766 TOSOH CORPORATIONJ90096132JP359520000106/25/2026Appoint a Director Horitani, KojiDIRECTOR ELECTIONSISSUER00S000096766 TOSOH CORPORATIONJ90096132JP359520000106/25/2026Appoint a Director Hombo, YoshihiroDIRECTOR ELECTIONSISSUER00S000096766 TOSOH CORPORATIONJ90096132JP359520000106/25/2026Appoint a Director Hidaka, MarikoDIRECTOR ELECTIONSISSUER00S000096766 TOSOH CORPORATIONJ90096132JP359520000106/25/2026Appoint a Director Nakano, YukimasaDIRECTOR ELECTIONSISSUER00S000096766 TOSOH CORPORATIONJ90096132JP359520000106/25/2026Appoint a Director Hashitera, YukikoDIRECTOR ELECTIONSISSUER00S000096766 TOSOH CORPORATIONJ90096132JP359520000106/25/2026Appoint a Corporate Auditor Yamada, NaoyoshiAUDIT-RELATEDISSUER00S000096766 TOSOH CORPORATIONJ90096132JP359520000106/25/2026Appoint a Corporate Auditor Kawai, YukoAUDIT-RELATEDISSUER00S000096766 TOSOH CORPORATIONJ90096132JP359520000106/25/2026Appoint a Substitute Corporate Auditor Kawamoto, KojiAUDIT-RELATEDISSUER00S000096766 TOSOH CORPORATIONJ90096132JP359520000106/25/2026Appoint a Substitute Corporate Auditor Nagao, KentaAUDIT-RELATEDISSUER00S000096766 TOTALENERGIES SEF92124100FR000012027105/29/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER4980S000096766 TOTALENERGIES SEF92124100FR000012027105/29/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER4980S000096766 TOTALENERGIES SEF92124100FR000012027105/29/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER4980S000096766 TOTALENERGIES SEF92124100FR000012027105/29/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER4980S000096766 TOTALENERGIES SEF92124100FR000012027105/29/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER4980FOR498FORS000096766 TOTALENERGIES SEF92124100FR000012027105/29/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER4980FOR498FORS000096766 TOTALENERGIES SEF92124100FR000012027105/29/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.40 PER SHARECAPITAL STRUCTUREISSUER4980FOR498FORS000096766 TOTALENERGIES SEF92124100FR000012027105/29/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER4980FOR498FORS000096766 TOTALENERGIES SEF92124100FR000012027105/29/2026APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER4980FOR498FORS000096766 TOTALENERGIES SEF92124100FR000012027105/29/2026REELECT MARIE-CHRISTINE COISNE-ROQUETTE AS DIRECTORDIRECTOR ELECTIONSISSUER4980FOR498FORS000096766 TOTALENERGIES SEF92124100FR000012027105/29/2026REELECT ANELISE LARA AS DIRECTORDIRECTOR ELECTIONSISSUER4980FOR498FORS000096766 TOTALENERGIES SEF92124100FR000012027105/29/2026REELECT DIERK PASKERT AS DIRECTORDIRECTOR ELECTIONSISSUER4980FOR498FORS000096766 TOTALENERGIES SEF92124100FR000012027105/29/2026ELECT SLAWOMIR KRUPA AS DIRECTORDIRECTOR ELECTIONSISSUER4980FOR498FORS000096766 TOTALENERGIES SEF92124100FR000012027105/29/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER4980FOR498FORS000096766 TOTALENERGIES SEF92124100FR000012027105/29/2026APPROVE REMUNERATION POLICY OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER4980FOR498FORS000096766 TOTALENERGIES SEF92124100FR000012027105/29/2026APPROVE COMPENSATION OF PATRICK POUYANNE, CHAIRMAN AND CEOSECTION 14A SAY-ON-PAY VOTESISSUER4980FOR498FORS000096766 TOTALENERGIES SEF92124100FR000012027105/29/2026APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER4980FOR498FORS000096766 TOTALENERGIES SEF92124100FR000012027105/29/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS AND/OR CAPITALIZATION OF RESERVES FOR BONUS ISSUE OR INCREASE IN PAR VALUE, UP TO 50 PERCENT OF ISSUED CAPITALCAPITAL STRUCTUREISSUER4980FOR498FORS000096766 TOTALENERGIES SEF92124100FR000012027105/29/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS, UP TO 10 PERCENT OF ISSUED CAPITALCAPITAL STRUCTUREISSUER4980FOR498FORS000096766 TOTALENERGIES SEF92124100FR000012027105/29/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO 10 PERCENT OF ISSUED CAPITALCAPITAL STRUCTUREISSUER4980FOR498FORS000096766 TOTALENERGIES SEF92124100FR000012027105/29/2026AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 15 AND 16CAPITAL STRUCTUREISSUER4980FOR498FORS000096766 TOTALENERGIES SEF92124100FR000012027105/29/2026AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR FUTURE EXCHANGE OFFERSCAPITAL STRUCTUREISSUER4980FOR498FORS000096766 TOTALENERGIES SEF92124100FR000012027105/29/2026AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KINDCAPITAL STRUCTUREISSUER4980FOR498FORS000096766 TOTALENERGIES SEF92124100FR000012027105/29/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCAPITAL STRUCTUREISSUER4980FOR498FORS000096766 TOTALENERGIES SEF92124100FR000012027105/29/2026AMEND ARTICLES 11, 12 AND 15.2 OF BYLAWS RE: MAXIMUM NUMBER OF DIRECTORS AND AGE LIMIT OF CHAIRMAN OF THE BOARD AND CEO; POWERS TO CARRY OUT FORMALITIESCORPORATE GOVERNANCEISSUER4980FOR498FORS000096766 TOTALENERGIES SEF92124100FR000012027105/29/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER4980S000096766 TOTALENERGIES SEF92124100FR000012027105/29/202614 MAY 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0330/202603 302600694.pdf, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0506/202605 062601393.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER4980S000096766 TOYOTA MOTOR CORPORATIONJ92676113JP363340000106/17/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096766 TOYOTA MOTOR CORPORATIONJ92676113JP363340000106/17/2026Appoint a Director who is not Audit and Supervisory Committee Member Toyoda, AkioDIRECTOR ELECTIONSISSUER00S000096766 TOYOTA MOTOR CORPORATIONJ92676113JP363340000106/17/2026Appoint a Director who is not Audit and Supervisory Committee Member Kon, KentaDIRECTOR ELECTIONSISSUER00S000096766 TOYOTA MOTOR CORPORATIONJ92676113JP363340000106/17/2026Appoint a Director who is not Audit and Supervisory Committee Member Nakajima, HirokiDIRECTOR ELECTIONSISSUER00S000096766 TOYOTA MOTOR CORPORATIONJ92676113JP363340000106/17/2026Appoint a Director who is not Audit and Supervisory Committee Member Miyazaki, YoichiDIRECTOR ELECTIONSISSUER00S000096766 TOYOTA MOTOR CORPORATIONJ92676113JP363340000106/17/2026Appoint a Director who is not Audit and Supervisory Committee Member Okamoto, ShigeakiDIRECTOR ELECTIONSISSUER00S000096766 TOYOTA MOTOR CORPORATIONJ92676113JP363340000106/17/2026Appoint a Director who is not Audit and Supervisory Committee Member Fujisawa, KumiDIRECTOR ELECTIONSISSUER00S000096766 TOYOTA TSUSHO CORPORATIONJ92719111JP363500000706/23/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096766 TOYOTA TSUSHO CORPORATIONJ92719111JP363500000706/23/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096766 TOYOTA TSUSHO CORPORATIONJ92719111JP363500000706/23/2026Appoint a Director Murakami, NobuhikoDIRECTOR ELECTIONSISSUER00S000096766 TOYOTA TSUSHO CORPORATIONJ92719111JP363500000706/23/2026Appoint a Director Kashitani, IchiroDIRECTOR ELECTIONSISSUER00S000096766 TOYOTA TSUSHO CORPORATIONJ92719111JP363500000706/23/2026Appoint a Director Imai, ToshimitsuDIRECTOR ELECTIONSISSUER00S000096766 TOYOTA TSUSHO CORPORATIONJ92719111JP363500000706/23/2026Appoint a Director Iwamoto, HideyukiDIRECTOR ELECTIONSISSUER00S000096766 TOYOTA TSUSHO CORPORATIONJ92719111JP363500000706/23/2026Appoint a Director Watanuki, TatsuyaDIRECTOR ELECTIONSISSUER00S000096766 TOYOTA TSUSHO CORPORATIONJ92719111JP363500000706/23/2026Appoint a Director Didier LeroyDIRECTOR ELECTIONSISSUER00S000096766 TOYOTA TSUSHO CORPORATIONJ92719111JP363500000706/23/2026Appoint a Director Inoue, YukariDIRECTOR ELECTIONSISSUER00S000096766 TOYOTA TSUSHO CORPORATIONJ92719111JP363500000706/23/2026Appoint a Director Matsuda, ChiekoDIRECTOR ELECTIONSISSUER00S000096766 TOYOTA TSUSHO CORPORATIONJ92719111JP363500000706/23/2026Appoint a Director Yamaguchi, GoroDIRECTOR ELECTIONSISSUER00S000096766 TOYOTA TSUSHO CORPORATIONJ92719111JP363500000706/23/2026Appoint a Director Isogai, YukiDIRECTOR ELECTIONSISSUER00S000096766 TOYOTA TSUSHO CORPORATIONJ92719111JP363500000706/23/2026Appoint a Corporate Auditor Hayashi, KentaroAUDIT-RELATEDISSUER00S000096766 TOYOTA TSUSHO CORPORATIONJ92719111JP363500000706/23/2026Appoint a Corporate Auditor Kawashima, KazuyaAUDIT-RELATEDISSUER00S000096766 TOYOTA TSUSHO CORPORATIONJ92719111JP363500000706/23/2026Appoint a Corporate Auditor Takahashi, TsutomuAUDIT-RELATEDISSUER00S000096766 TRYG A/SK9640A110DK006063667803/26/2026VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED.OTHEROther Voting MattersISSUER00S000096766 TRYG A/SK9640A110DK006063667803/26/2026SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET.OTHEROther Voting MattersISSUER00S000096766 TRYG A/SK9640A110DK006063667803/26/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 TRYG A/SK9640A110DK006063667803/26/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096766 TRYG A/SK9640A110DK006063667803/26/2026PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER00S000096766 TRYG A/SK9640A110DK006063667803/26/2026PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER00S000096766 TRYG A/SK9640A110DK006063667803/26/2026THE SUPERVISORY BOARD'S REPORT ON THE COMPANY'S ACTIVITIES IN 2025OTHEROther Voting MattersISSUER00S000096766 TRYG A/SK9640A110DK006063667803/26/2026APPROVAL OF THE AUDITED ANNUAL REPORT FOR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER00S000096766 TRYG A/SK9640A110DK006063667803/26/2026GRANTING OF DISCHARGE OF THE SUPERVISORY BOARD AND THE EXECUTIVE BOARDCORPORATE GOVERNANCEISSUER00S000096766 TRYG A/SK9640A110DK006063667803/26/2026RESOLUTION ON THE APPROPRIATION OF PROFIT IN ACCORDANCE WITH THE ADOPTED ANNUAL REPORTCAPITAL STRUCTUREISSUER00S000096766 TRYG A/SK9640A110DK006063667803/26/2026INDICATIVE VOTE ON THE REMUNERATION REPORT FOR 2025SECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 TRYG A/SK9640A110DK006063667803/26/2026APPROVAL OF THE REMUNERATION OF THE SUPERVISORY BOARD 2026COMPENSATIONISSUER00S000096766 TRYG A/SK9640A110DK006063667803/26/2026RESOLUTIONS PROPOSED BY THE SUPERVISORY BOARD: DECISION ON REDUCTION OF SHARE CAPITALCAPITAL STRUCTUREISSUER00S000096766 TRYG A/SK9640A110DK006063667803/26/2026RESOLUTIONS PROPOSED BY THE SUPERVISORY BOARD: EXTENSION OF THE EXISTING AUTHORISATION TO INCREASE THE SHARE CAPITAL, CF. ARTICLES 8 AND 9 OF THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER00S000096766 TRYG A/SK9640A110DK006063667803/26/2026RESOLUTIONS PROPOSED BY THE SUPERVISORY BOARD: RENEWAL OF THE EXISTING AUTHORISATION TO ACQUIRE OWN SHARESCAPITAL STRUCTUREISSUER00S000096766 TRYG A/SK9640A110DK006063667803/26/2026PROPOSAL FOR ELECTION OF MEMBERS TO THE SUPERVISORY BOARD: STEFFEN KRAGHDIRECTOR ELECTIONSISSUER00S000096766 TRYG A/SK9640A110DK006063667803/26/2026PROPOSAL FOR ELECTION OF MEMBERS TO THE SUPERVISORY BOARD: CARL-VIGGO OSTLUNDDIRECTOR ELECTIONSISSUER00S000096766 TRYG A/SK9640A110DK006063667803/26/2026PROPOSAL FOR ELECTION OF MEMBERS TO THE SUPERVISORY BOARD: THOMAS HOFMAN-BANGDIRECTOR ELECTIONSISSUER00S000096766 TRYG A/SK9640A110DK006063667803/26/2026PROPOSAL FOR ELECTION OF MEMBERS TO THE SUPERVISORY BOARD: BENEDICTE BAKKE AGERUPDIRECTOR ELECTIONSISSUER00S000096766 TRYG A/SK9640A110DK006063667803/26/2026PROPOSAL FOR ELECTION OF MEMBERS TO THE SUPERVISORY BOARD: VIBEKE KRAGDIRECTOR ELECTIONSISSUER00S000096766 TRYG A/SK9640A110DK006063667803/26/2026PROPOSAL FOR ELECTION OF MEMBERS TO THE SUPERVISORY BOARD: CATHARINA EKLOFDIRECTOR ELECTIONSISSUER00S000096766 TRYG A/SK9640A110DK006063667803/26/2026PROPOSAL FOR ELECTION OF MEMBERS TO THE SUPERVISORY BOARD: JOERN RISE ANDERSENDIRECTOR ELECTIONSISSUER00S000096766 TRYG A/SK9640A110DK006063667803/26/2026PROPOSAL FOR ELECTION OF MEMBERS TO THE SUPERVISORY BOARD: ANNE KALTOFTDIRECTOR ELECTIONSISSUER00S000096766 TRYG A/SK9640A110DK006063667803/26/2026PROPOSAL FOR ELECTION OF MEMBERS TO THE SUPERVISORY BOARD: TORBEN JENSENDIRECTOR ELECTIONSISSUER00S000096766 TRYG A/SK9640A110DK006063667803/26/2026PROPOSAL FOR ELECTION OF MEMBERS TO THE SUPERVISORY BOARD: JONAS BJOERN JENSENDIRECTOR ELECTIONSISSUER00S000096766 TRYG A/SK9640A110DK006063667803/26/2026PROPOSAL THAT PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB BE ELECTED AS THE COMPANY'S AUDITORS FOR FINANCIAL REPORTINGAUDIT-RELATEDISSUER00S000096766 TRYG A/SK9640A110DK006063667803/26/2026PROPOSAL THAT PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB BE ELECTED AS THE COMPANY'S AUDITORS FOR SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER00S000096766 TRYG A/SK9640A110DK006063667803/26/2026PROPOSAL FOR AUTHORISATION OF THE CHAIR OF THE MEETING TO REGISTEROTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER00S000096766 TRYG A/SK9640A110DK006063667803/26/2026MISCELLANEOUSOTHEROther Voting MattersISSUER00S000096766 TRYG A/SK9640A110DK006063667803/26/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 445847 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTIONS 7g TO 7j. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOUOTHEROther Voting MattersISSUER00S000096766 TRYG A/SK9640A110DK006063667803/26/2026PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 7.a to 7.j AND 8.a to 8.b. THANK YOU.OTHEROther Voting MattersISSUER00S000096766 UBS GROUP AGH42097107CH024476758504/15/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 UBS GROUP AGH42097107CH024476758504/15/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096766 UBS GROUP AGH42097107CH024476758504/15/2026APPROVE REMUNERATION REPORT (NON-BINDING)SECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 UBS GROUP AGH42097107CH024476758504/15/2026APPROVE SUSTAINABILITY REPORT (NON-BINDING)OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER00S000096766 UBS GROUP AGH42097107CH024476758504/15/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF USD 1.10 PER SHARECAPITAL STRUCTUREISSUER00S000096766 UBS GROUP AGH42097107CH024476758504/15/2026APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER00S000096766 UBS GROUP AGH42097107CH024476758504/15/2026REELECT COLM KELLEHER AS DIRECTOR AND BOARD CHAIRDIRECTOR ELECTIONSISSUER00S000096766 UBS GROUP AGH42097107CH024476758504/15/2026REELECT JEREMY ANDERSON AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 UBS GROUP AGH42097107CH024476758504/15/2026REELECT PATRICK FIRMENICH AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 UBS GROUP AGH42097107CH024476758504/15/2026REELECT FRED HU AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 UBS GROUP AGH42097107CH024476758504/15/2026REELECT MARK HUGHES AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 UBS GROUP AGH42097107CH024476758504/15/2026REELECT RENATA BRUENGGER AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 UBS GROUP AGH42097107CH024476758504/15/2026REELECT GAIL KELLY AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 UBS GROUP AGH42097107CH024476758504/15/2026REELECT JULIE RICHARDSON AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 UBS GROUP AGH42097107CH024476758504/15/2026REELECT LILA TRETIKOV AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 UBS GROUP AGH42097107CH024476758504/15/2026ELECT AGUSTIN CARSTENS AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 UBS GROUP AGH42097107CH024476758504/15/2026ELECT LUCA MAESTRI AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 UBS GROUP AGH42097107CH024476758504/15/2026ELECT MARKUS RONNER AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 UBS GROUP AGH42097107CH024476758504/15/2026REAPPOINT JULIE RICHARDSON AS CHAIRPERSON OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000096766 UBS GROUP AGH42097107CH024476758504/15/2026REAPPOINT GAIL KELLY AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000096766 UBS GROUP AGH42097107CH024476758504/15/2026APPOINT PATRICK FIRMENICH AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000096766 UBS GROUP AGH42097107CH024476758504/15/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 15 MILLION FOR THE PERIOD FROM 2026 AGM UNTIL 2027 AGMCOMPENSATIONISSUER00S000096766 UBS GROUP AGH42097107CH024476758504/15/2026APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 118.9 MILLIONCOMPENSATIONISSUER00S000096766 UBS GROUP AGH42097107CH024476758504/15/2026APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 30 MILLIONCOMPENSATIONISSUER00S000096766 UBS GROUP AGH42097107CH024476758504/15/2026DESIGNATE ADB ALTORFER DUSS & BEILSTEIN AG AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER00S000096766 UBS GROUP AGH42097107CH024476758504/15/2026RATIFY ERNST & YOUNG AG AS AUDITORSAUDIT-RELATEDISSUER00S000096766 UBS GROUP AGH42097107CH024476758504/15/2026APPROVE USD 6.4 MILLION REDUCTION IN SHARE CAPITAL AS PART OF THE SHARE BUYBACK PROGRAM VIA CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER00S000096766 UBS GROUP AGH42097107CH024476758504/15/2026TRANSACT OTHER BUSINESSOTHEROther BusinessISSUER00S000096766 UBS GROUP AGH42097107CH024476758504/15/2026PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER00S000096766 UCB SAB93562120BE000373953004/30/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER00S000096766 UCB SAB93562120BE000373953004/30/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000096766 UCB SAB93562120BE000373953004/30/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000096766 UCB SAB93562120BE000373953004/30/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 458556 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER00S000096766 UCB SAB93562120BE000373953004/30/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096766 UCB SAB93562120BE000373953004/30/2026REPORT OF THE BOARD OF DIRECTORS ON THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025OTHEROther Voting MattersISSUER00S000096766 UCB SAB93562120BE000373953004/30/2026REPORT OF THE STATUTORY AUDITOR ON THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025OTHEROther Voting MattersISSUER00S000096766 UCB SAB93562120BE000373953004/30/2026COMMUNICATION OF THE CONSOLIDATED ANNUAL ACCOUNTS OF THE UCB GROUP RELATING TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 AND THE CONSOLIDATED REPORT OF THE BOARD OF DIRECTORS ON THESE ACCOUNTS. SUCH DOCUMENTS ARE INCLUDED IN THE INTEGRATED ANNUAL REPORT 2025. THE CONSOLIDATED REPORT OF THE BOARD OF DIRECTORS ALSO COMPRISES THE CORPORATE GOVERNANCE STATEMENT AND THE SUSTAINABILITY INFORMATION TO BE PREPARED PURSUANT TO THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS (BCCA)OTHEROther Voting MattersISSUER00S000096766 UCB SAB93562120BE000373953004/30/2026APPROVAL OF THE ANNUAL ACCOUNTS OF UCB SA/NV FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 AND APPROPRIATION OF THE RESULTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER00S000096766 UCB SAB93562120BE000373953004/30/2026APPROVAL OF THE REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025SECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 UCB SAB93562120BE000373953004/30/2026DISCHARGE IN FAVOUR OF THE DIRECTORSCORPORATE GOVERNANCEISSUER00S000096766 UCB SAB93562120BE000373953004/30/2026DISCHARGE IN FAVOUR OF THE STATUTORY AUDITORAUDIT-RELATEDISSUER00S000096766 UCB SAB93562120BE000373953004/30/2026THE GENERAL MEETING RENEWS THE APPOINTMENT OF MR. JEAN-CHRISTOPHE TELLIER AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF 2030DIRECTOR ELECTIONSISSUER00S000096766 UCB SAB93562120BE000373953004/30/2026THE GENERAL MEETING RENEWS THE APPOINTMENT OF MR. CEDRIC VAN RIJCKEVORSEL AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF 2030DIRECTOR ELECTIONSISSUER00S000096766 UCB SAB93562120BE000373953004/30/2026RENEWAL OF APPROVAL OF A CHANGE OF CONTROL PROVISIONS IN THE EMTN PROGRAM - ART. 7:151 OF THE BCCAOTHERApprove Change-of-Control ClauseISSUER00S000096766 UCB SAB93562120BE000373953004/30/2026SPECIAL REPORT OF THE BOARD OF DIRECTORSOTHEROther Voting MattersISSUER00S000096766 UCB SAB93562120BE000373953004/30/2026RENEWAL OF THE POWERS OF THE BOARD OF DIRECTORS UNDER THE AUTHORIZED CAPITAL AND AMENDMENT TO ARTICLE 6 OF THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER00S000096766 UCB SAB93562120BE000373953004/30/2026ACQUISITION OF OWN SHARES RENEWAL OF AUTHORIZATIONCAPITAL STRUCTUREISSUER00S000096766 UCB SAB93562120BE000373953004/30/202602 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID: 464073, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096766 UNICREDIT SPAT9T23L642IT000523936003/31/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 UNICREDIT SPAT9T23L642IT000523936003/31/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 UNICREDIT SPAT9T23L642IT000523936003/31/2026APPROVAL OF THE 2025 FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096766 UNICREDIT SPAT9T23L642IT000523936003/31/2026ALLOCATION OF THE 2025 PROFIT FOR THE YEARCAPITAL STRUCTUREISSUER00S000096766 UNICREDIT SPAT9T23L642IT000523936003/31/2026ELIMINATION OF NEGATIVE RESERVES FOR COMPONENTS NOT SUBJECT TO CHANGES BY DEFINITIVELY COVERING THEMCAPITAL STRUCTUREISSUER00S000096766 UNICREDIT SPAT9T23L642IT000523936003/31/2026AUTHORIZATION TO PURCHASE TREASURY SHARES FOR THE PURPOSE OF REMUNERATING SHAREHOLDERS. RELATED AND CONSEQUENT RESOLUTIONSCAPITAL STRUCTUREISSUER00S000096766 UNICREDIT SPAT9T23L642IT000523936003/31/2026REPORT ON THE 2026 GROUP REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096766 UNICREDIT SPAT9T23L642IT000523936003/31/2026REPORT ON COMPENSATION PAIDSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 UNICREDIT SPAT9T23L642IT000523936003/31/20262026 GROUP INCENTIVE SYSTEMCOMPENSATIONISSUER00S000096766 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 ASSOCIATIONCAPITAL STRUCTURECOMPENSATIONISSUER00S000096766 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 ASSOCIATIONCAPITAL STRUCTURECOMPENSATIONISSUER00S000096766 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 ASSOCIATIONCAPITAL STRUCTURECOMPENSATIONISSUER00S000096766 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 ASSOCIATIONCAPITAL STRUCTURECOMPENSATIONISSUER00S000096766 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 ASSOCIATIONCAPITAL STRUCTURECOMPENSATIONISSUER00S000096766 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 ASSOCIATIONCAPITAL STRUCTURECOMPENSATIONISSUER00S000096766 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 ASSOCIATIONCAPITAL STRUCTURECOMPENSATIONISSUER00S000096766 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 STRUCTUREISSUER00S000096766 UNICREDIT SPAT9T23L642IT000523936003/31/202602 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE FROM 30 MAR 2026 TO 31 MAR 2026 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096766 UNICREDIT SPAT9T23L642IT000523936003/31/202602 MAR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096766 UNICREDIT SPAT9T23L642IT000523936005/04/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 UNICREDIT SPAT9T23L642IT000523936005/04/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 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 TRANSACTIONSCAPITAL STRUCTUREISSUER00S000096766 UNICREDIT SPAT9T23L642IT000523936005/04/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096766 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2025 TOGETHER WITH THE DIRECTORS' REPORTS AND THE AUDITOR'S REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096766 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026TO APPROVE THE DIRECTORS' REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026TO APPROVE THE DIRECTORS' REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096766 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026TO ELECT SRINIVAS PHATAK AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026TO RE-ELECT "FERNANDO FERNANDEZ" AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026TO RE-ELECT "ADRIAN HENNAH" AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026TO RE-ELECT "SUSAN KILSBY" AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026TO RE-ELECT "RUBY LU" AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026TO RE-ELECT "JUDITH MCKENNA" AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026TO RE-ELECT "IAN MEAKINS" AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026TO RE-ELECT "BENOIT POTIER" AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026TO RE-ELECT "NELSON PELTZ" AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026TO RE-ELECT "ZOE YUJNOVICH" AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026TO REAPPOINT KPMG LLP AS AUDITOR OF THE COMPANYAUDIT-RELATEDISSUER00S000096766 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER00S000096766 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026TO AUTHORISE POLITICAL DONATIONS AND EXPENDITUREOTHER SOCIAL ISSUESISSUER00S000096766 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026TO RENEW THE AUTHORITY TO DIRECTORS TO ALLOT SHARESCAPITAL STRUCTUREISSUER00S000096766 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER00S000096766 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH ACQUISITIONS OR CAPITAL INVESTMENTSCAPITAL STRUCTUREISSUER00S000096766 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER00S000096766 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026TO SHORTEN THE NOTICE PERIOD FOR GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) TO 14 CLEAR DAYS' NOTICECORPORATE GOVERNANCEISSUER00S000096766 UNILEVER PLCG92087348GB00BVZK7T9005/13/202621 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096766 UNILEVER PLCG92087348GB00BVZK7T9005/13/202621 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096766 UNIPOL ASSICURAZIONI SPAT9532W106IT000481005404/29/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 UNIPOL ASSICURAZIONI SPAT9532W106IT000481005404/29/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 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;OTHERAccept Financial Statements and Statutory ReportsISSUER00S000096766 UNIPOL ASSICURAZIONI SPAT9532W106IT000481005404/29/20262025 FINANCIAL STATEMENTS: ALLOCATION OF THE 2025 PROFIT AND DIVIDEND DISTRIBUTION. RELATED AND CONSEQUENT RESOLUTIONS;CAPITAL STRUCTUREISSUER00S000096766 UNIPOL ASSICURAZIONI SPAT9532W106IT000481005404/29/2026COMPOSITION OF THE BOARD OF DIRECTORS. RELATED AND CONSEQUENT RESOLUTIONS;DIRECTOR ELECTIONSISSUER00S000096766 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;COMPENSATIONCORPORATE GOVERNANCEISSUER00S000096766 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 VOTESISSUER00S000096766 UNIPOL ASSICURAZIONI SPAT9532W106IT000481005404/29/2026PURCHASE AND DISPOSAL OF TREASURY SHARES. RELATED AND CONSEQUENT RESOLUTIONSCAPITAL STRUCTUREISSUER00S000096766 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 STRUCTURECORPORATE GOVERNANCEISSUER00S000096766 UNIPOL ASSICURAZIONI SPAT9532W106IT000481005404/29/2026AMENDMENTS TO THE ARTICLES OF ASSOCIATION. RELATED AND CONSEQUENT RESOLUTIONS. AMENDMENT TO ARTICLE 19 ('SOCIAL CAPITAL')CORPORATE GOVERNANCEISSUER00S000096766 UNIPOL ASSICURAZIONI SPAT9532W106IT000481005404/29/202602 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096766 UNIPOL ASSICURAZIONI SPAT9532W106IT000481005404/29/202602 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096766 USS CO.,LTD.J9446Z105JP394413000806/23/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096766 USS CO.,LTD.J9446Z105JP394413000806/23/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096766 USS CO.,LTD.J9446Z105JP394413000806/23/2026Appoint a Director Ando, YukihiroDIRECTOR ELECTIONSISSUER00S000096766 USS CO.,LTD.J9446Z105JP394413000806/23/2026Appoint a Director Seta, DaiDIRECTOR ELECTIONSISSUER00S000096766 USS CO.,LTD.J9446Z105JP394413000806/23/2026Appoint a Director Ikeda, HiromitsuDIRECTOR ELECTIONSISSUER00S000096766 USS CO.,LTD.J9446Z105JP394413000806/23/2026Appoint a Director Niimi, YukioDIRECTOR ELECTIONSISSUER00S000096766 USS CO.,LTD.J9446Z105JP394413000806/23/2026Appoint a Director Mikami, MasahiroDIRECTOR ELECTIONSISSUER00S000096766 USS CO.,LTD.J9446Z105JP394413000806/23/2026Appoint a Director Nishijima, EtsukoDIRECTOR ELECTIONSISSUER00S000096766 USS CO.,LTD.J9446Z105JP394413000806/23/2026Appoint a Director Takahashi, HisaoDIRECTOR ELECTIONSISSUER00S000096766 USS CO.,LTD.J9446Z105JP394413000806/23/2026Appoint a Director Sowa, NobukoDIRECTOR ELECTIONSISSUER00S000096766 VAR ENERGI ASAR9796N109NO001120277205/29/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.OTHEROther Voting MattersISSUER00S000096766 VAR ENERGI ASAR9796N109NO001120277205/29/2026IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.OTHEROther Voting MattersISSUER00S000096766 VAR ENERGI ASAR9796N109NO001120277205/29/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 VAR ENERGI ASAR9796N109NO001120277205/29/2026ELECTION OF CHAIR OF THE MEETING AND A PERSON TO CO-SIGN THE MINUTESCORPORATE GOVERNANCEISSUER00S000096766 VAR ENERGI ASAR9796N109NO001120277205/29/2026APPROVAL OF NOTICE AND AGENDACORPORATE GOVERNANCEISSUER00S000096766 VAR ENERGI ASAR9796N109NO001120277205/29/2026APPROVAL OF COMPANY'S ANNUAL ACCOUNTS AND ANNUAL REPORT FOR 2025, AND CONSIDERATION OF GOVERNANCE REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096766 VAR ENERGI ASAR9796N109NO001120277205/29/2026APPROVAL OF REPORT ON REMUNERATION OF THE EXECUTIVE MANAGEMENTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 VAR ENERGI ASAR9796N109NO001120277205/29/2026AUTHORISATION TO THE BOARD TO DECLARE DIVIDENDSCAPITAL STRUCTUREISSUER00S000096766 VAR ENERGI ASAR9796N109NO001120277205/29/2026AUTHORISATION TO THE BOARD TO INCREASE THE SHARE CAPITALCAPITAL STRUCTUREISSUER00S000096766 VAR ENERGI ASAR9796N109NO001120277205/29/2026AUTHORISATION TO THE BOARD TO ACQUIRE AND GRANT SECURITY IN TREASURY SHARESCAPITAL STRUCTUREISSUER00S000096766 VAR ENERGI ASAR9796N109NO001120277205/29/2026APPROVAL OF AUDITOR'S FEES FOR 2025AUDIT-RELATEDISSUER00S000096766 VAR ENERGI ASAR9796N109NO001120277205/29/2026ELECTION OF BOARD MEMBERS AMONG THE SHAREHOLDERS HOLDING ORDINARY SHARES - THORHILD WIDWEYDIRECTOR ELECTIONSISSUER00S000096766 VAR ENERGI ASAR9796N109NO001120277205/29/2026ELECTION OF BOARD MEMBERS AMONG THE SHAREHOLDERS HOLDING ORDINARY SHARES - OLE JOHAN GILLEBODIRECTOR ELECTIONSISSUER00S000096766 VAR ENERGI ASAR9796N109NO001120277205/29/2026ELECTION OF BOARD MEMBERS BY THE B-SHARES - FRANCESCA RINALDIDIRECTOR ELECTIONSISSUER00S000096766 VAR ENERGI ASAR9796N109NO001120277205/29/2026ELECTION OF BOARD MEMBERS BY THE B-SHARES - CLAUDIA ALMADORIDIRECTOR ELECTIONSISSUER00S000096766 VAR ENERGI ASAR9796N109NO001120277205/29/2026APPROVAL OF REMUNERATION FOR BOARD MEMBERSCOMPENSATIONISSUER00S000096766 VAR ENERGI ASAR9796N109NO001120277205/29/2026ELECTION OF MEMBERS TO THE ELECTION COMMITTE - PHILIP DUNCAN HEMMENSCORPORATE GOVERNANCEISSUER00S000096766 VAR ENERGI ASAR9796N109NO001120277205/29/2026ELECTION OF MEMBERS TO THE ELECTION COMMITTE - LARS CHRISTIAN BACHERCORPORATE GOVERNANCEISSUER00S000096766 VAR ENERGI ASAR9796N109NO001120277205/29/2026ELECTION OF MEMBERS TO THE ELECTION COMMITTE - LARS ERIK MOENCORPORATE GOVERNANCEISSUER00S000096766 VAR ENERGI ASAR9796N109NO001120277205/29/2026APPROVAL OF REMUNERATION FOR ELECTION COMMITTEE MEMBERSCOMPENSATIONISSUER00S000096766 VAR ENERGI ASAR9796N109NO001120277205/29/2026APPROVAL OF THE COMPANY'S AUDITED INTERIM BALANCE SHEET AND NOTESOTHERReceive/Approve Special ReportISSUER00S000096766 VAR ENERGI ASAR9796N109NO001120277205/29/2026DISTRIBUTION OF DIVIDENDSCAPITAL STRUCTUREISSUER00S000096766 VAR ENERGI ASAR9796N109NO001120277205/29/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096766 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED.OTHEROther Voting MattersISSUER00S000096766 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET.OTHEROther Voting MattersISSUER00S000096766 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026THE BOARD OF DIRECTORS REPORTOTHEROther Voting MattersISSUER00S000096766 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026PRESENTATION AND ADOPTION OF THE ANNUAL REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096766 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026RESOLUTION FOR THE ALLOCATION OF THE RESULT OF THE YEARCAPITAL STRUCTUREISSUER00S000096766 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026PRESENTATION AND ADVISORY VOTE ON THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026APPROVAL OF THE BOARD OF DIRECTORS' REMUNERATIONCOMPENSATIONISSUER00S000096766 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF ANDERS ERIK RUNEVADDIRECTOR ELECTIONSISSUER00S000096766 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF BRUNO STEPHANE EMMANUEL BENSASSONDIRECTOR ELECTIONSISSUER00S000096766 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF CLAUDIO FACCHINDIRECTOR ELECTIONSISSUER00S000096766 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF EVA MERETE SOEFELDE BERNEKEDIRECTOR ELECTIONSISSUER00S000096766 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF HELLE THORNING-SCHMIDTDIRECTOR ELECTIONSISSUER00S000096766 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF HENRIETTE HALLBERG THYGESENDIRECTOR ELECTIONSISSUER00S000096766 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF KARL-HENRIK SUNDSTROMDIRECTOR ELECTIONSISSUER00S000096766 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF LENA MARIE OLVINGDIRECTOR ELECTIONSISSUER00S000096766 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: ELECTION OF ANDERS BOYER-SOEGAARDDIRECTOR ELECTIONSISSUER00S000096766 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026APPOINTMENT OF AUDITOR: RE-APPOINTMENT OF DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKABAUDIT-RELATEDISSUER00S000096766 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026PROPOSALS FROM THE BOARD OF DIRECTORS: REDUCTION OF THE COMPANY'S SHARE CAPITALCAPITAL STRUCTUREISSUER00S000096766 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENT OF THE NAME OF THE REGION IN WHICH THE GENERAL MEETING MAY BE CONDUCTEDCORPORATE GOVERNANCEISSUER00S000096766 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026PROPOSALS FROM THE BOARD OF DIRECTORS: RENEWAL OF THE AUTHORISATION TO ACQUIRE TREASURY SHARESCAPITAL STRUCTUREISSUER00S000096766 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026AUTHORISATION OF THE CHAIR OF THE GENERAL MEETING TO REGISTEROTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER00S000096766 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026ANY OTHER BUSINESSOTHEROther Voting MattersISSUER00S000096766 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.a to 6.i AND 7.a. THANK YOU.OTHEROther Voting MattersISSUER00S000096766 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/202609 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER00S000096766 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/202609 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER00S000096766 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/202609 MAR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096766 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/202609 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096766 VINCI SAF5879X108FR000012548604/14/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER00S000096766 VINCI SAF5879X108FR000012548604/14/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER00S000096766 VINCI SAF5879X108FR000012548604/14/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 VINCI SAF5879X108FR000012548604/14/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 VINCI SAF5879X108FR000012548604/14/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER00S000096766 VINCI SAF5879X108FR000012548604/14/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096766 VINCI SAF5879X108FR000012548604/14/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 5 PER SHARECAPITAL STRUCTUREISSUER00S000096766 VINCI SAF5879X108FR000012548604/14/2026REELECT XAVIER HUILLARD AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 VINCI SAF5879X108FR000012548604/14/2026REELECT CLAUDE LARUELLE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 VINCI SAF5879X108FR000012548604/14/2026REELECT RENE MEDORI AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 VINCI SAF5879X108FR000012548604/14/2026RATIFY APPOINTMENT OF FREDERIC NOUGAREDE AS REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARDDIRECTOR ELECTIONSSHAREHOLDER RIGHTS AND DEFENSESISSUER00S000096766 VINCI SAF5879X108FR000012548604/14/2026APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 1,800,000COMPENSATIONISSUER00S000096766 VINCI SAF5879X108FR000012548604/14/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER00S000096766 VINCI SAF5879X108FR000012548604/14/2026APPROVE REMUNERATION POLICY OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096766 VINCI SAF5879X108FR000012548604/14/2026APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096766 VINCI SAF5879X108FR000012548604/14/2026APPROVE REMUNERATION POLICY OF CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096766 VINCI SAF5879X108FR000012548604/14/2026APPROVE COMPENSATION REPORTCOMPENSATIONISSUER00S000096766 VINCI SAF5879X108FR000012548604/14/2026APPROVE COMPENSATION OF XAVIER HUILLARDSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 VINCI SAF5879X108FR000012548604/14/2026APPROVE COMPENSATION OF PIERRE ANJOLRASSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 VINCI SAF5879X108FR000012548604/14/2026AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER00S000096766 VINCI SAF5879X108FR000012548604/14/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCAPITAL STRUCTUREISSUER00S000096766 VINCI SAF5879X108FR000012548604/14/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIESCAPITAL STRUCTUREISSUER00S000096766 VINCI SAF5879X108FR000012548604/14/2026AMEND ARTICLES 1, 11.1, 11.3, 11.4, 13, 16 AND 17 OF BYLAWS TO INCORPORATE LEGAL CHANGESCORPORATE GOVERNANCEISSUER00S000096766 VINCI SAF5879X108FR000012548604/14/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER00S000096766 VINCI SAF5879X108FR000012548604/14/202602 APR 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0302/202603 022600362.pdf, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0325/202603 252600652.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 6 APR 2026 TO 2 APR 2026 AND RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER00S000096766 VINCI SAF5879X108FR000012548604/14/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096766 VINCI SAF5879X108FR000012548604/14/2026DELETION OF COMMENT.OTHEROther Voting MattersISSUER00S000096766 VOLVO AB928856301SE000011544604/08/2026AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER00S000096766 VOLVO AB928856301SE000011544604/08/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER00S000096766 VOLVO AB928856301SE000011544604/08/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000096766 VOLVO AB928856301SE000011544604/08/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000096766 VOLVO AB928856301SE000011544604/08/2026OPEN MEETINGOTHEROther Voting MattersISSUER00S000096766 VOLVO AB928856301SE000011544604/08/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER00S000096766 VOLVO AB928856301SE000011544604/08/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSOTHEROther Voting MattersISSUER00S000096766 VOLVO AB928856301SE000011544604/08/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER00S000096766 VOLVO AB928856301SE000011544604/08/2026DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGOTHEROther Voting MattersISSUER00S000096766 VOLVO AB928856301SE000011544604/08/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER00S000096766 VOLVO AB928856301SE000011544604/08/2026RECEIVE PRESIDENT'S REPORTOTHEROther Voting MattersISSUER00S000096766 VOLVO AB928856301SE000011544604/08/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER00S000096766 VOLVO AB928856301SE000011544604/08/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096766 VOLVO AB928856301SE000011544604/08/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 8.50 PER SHARE AND AN EXTRA DIVIDEND OF SEK 4.50 PER SHARECAPITAL STRUCTUREISSUER00S000096766 VOLVO AB928856301SE000011544604/08/2026APPROVE DISCHARGE OF MATTI ALAHUHTACORPORATE GOVERNANCEISSUER00S000096766 VOLVO AB928856301SE000011544604/08/2026APPROVE DISCHARGE OF BO ANNVIKCORPORATE GOVERNANCEISSUER00S000096766 VOLVO AB928856301SE000011544604/08/2026APPROVE DISCHARGE OF PAR BOMANCORPORATE GOVERNANCEISSUER00S000096766 VOLVO AB928856301SE000011544604/08/2026APPROVE DISCHARGE OF JAN CARLSONCORPORATE GOVERNANCEISSUER00S000096766 VOLVO AB928856301SE000011544604/08/2026APPROVE DISCHARGE OF ERIC ELZVIKCORPORATE GOVERNANCEISSUER00S000096766 VOLVO AB928856301SE000011544604/08/2026APPROVE DISCHARGE OF MARTHA FINN BROOKSCORPORATE GOVERNANCEISSUER00S000096766 VOLVO AB928856301SE000011544604/08/2026APPROVE DISCHARGE OF KURT JOFSCORPORATE GOVERNANCEISSUER00S000096766 VOLVO AB928856301SE000011544604/08/2026APPROVE DISCHARGE OF MARTIN LUNDSTEDT (BOARD MEMBER)CORPORATE GOVERNANCEISSUER00S000096766 VOLVO AB928856301SE000011544604/08/2026APPROVE DISCHARGE OF KATHRYN V. MARINELLOCORPORATE GOVERNANCEISSUER00S000096766 VOLVO AB928856301SE000011544604/08/2026APPROVE DISCHARGE OF MARTINA MERZCORPORATE GOVERNANCEISSUER00S000096766 VOLVO AB928856301SE000011544604/08/2026APPROVE DISCHARGE OF HELENA STJERNHOLMCORPORATE GOVERNANCEISSUER00S000096766 VOLVO AB928856301SE000011544604/08/2026APPROVE DISCHARGE OF LARS ASK (EMPLOYEE REPRESENTATIVE)CORPORATE GOVERNANCEISSUER00S000096766 VOLVO AB928856301SE000011544604/08/2026APPROVE DISCHARGE OF URBAN SPANNAR (EMPLOYEE REPRESENTATIVE)CORPORATE GOVERNANCEISSUER00S000096766 VOLVO AB928856301SE000011544604/08/2026APPROVE DISCHARGE OF THERESE KOGGDAL (EMPLOYEE REPRESENTATIVE)CORPORATE GOVERNANCEISSUER00S000096766 VOLVO AB928856301SE000011544604/08/2026APPROVE DISCHARGE OF DANNY BILGER (DEPUTY EMPLOYEE REPRESENTATIVE)CORPORATE GOVERNANCEISSUER00S000096766 VOLVO AB928856301SE000011544604/08/2026APPROVE DISCHARGE OF CAMILLA JOHANSSON (DEPUTY EMPLOYEE REPRESENTATIVE)CORPORATE GOVERNANCEISSUER00S000096766 VOLVO AB928856301SE000011544604/08/2026APPROVE DISCHARGE OF ERIK SVENSSON (DEPUTY EMPLOYEE REPRESENTATIVE)CORPORATE GOVERNANCEISSUER00S000096766 VOLVO AB928856301SE000011544604/08/2026APPROVE DISCHARGE OF MARTIN LUNDSTEDT (AS CEO)CORPORATE GOVERNANCEISSUER00S000096766 VOLVO AB928856301SE000011544604/08/2026DETERMINE NUMBER OF MEMBERS (10) OF BOARD OF DIRECTORSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER00S000096766 VOLVO AB928856301SE000011544604/08/2026DETERMINE NUMBER DEPUTY MEMBERS (0) OF BOARD OF DIRECTORSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER00S000096766 VOLVO AB928856301SE000011544604/08/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 4.43 MILLION FOR CHAIR AND SEK 1.33 MILLION FOR OTHER DIRECTORS EXCEPT CEO; APPROVE REMUNERATION FOR COMMITTEE WORKCOMPENSATIONISSUER00S000096766 VOLVO AB928856301SE000011544604/08/2026REELECT BO ANNVIK AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 VOLVO AB928856301SE000011544604/08/2026REELECT PAR BOMAN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 VOLVO AB928856301SE000011544604/08/2026REELECT JAN CARLSON AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 VOLVO AB928856301SE000011544604/08/2026REELECT ERIC ELZVIK AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 VOLVO AB928856301SE000011544604/08/2026REELECT MARTHA FINN BROOKS AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 VOLVO AB928856301SE000011544604/08/2026REELECT KURT JOFS AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 VOLVO AB928856301SE000011544604/08/2026REELECT MARTIN LUNDSTEDT AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 VOLVO AB928856301SE000011544604/08/2026REELECT KATHRYN V. MARINELLO AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 VOLVO AB928856301SE000011544604/08/2026REELECT MARTINA MERZ AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 VOLVO AB928856301SE000011544604/08/2026REELECT HELENA STJERNHOLM AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 VOLVO AB928856301SE000011544604/08/2026REELECT PAR BOMAN AS BOARD CHAIRCORPORATE GOVERNANCEISSUER00S000096766 VOLVO AB928856301SE000011544604/08/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER00S000096766 VOLVO AB928856301SE000011544604/08/2026RATIFY DELOITTE AB AS AUDITORSAUDIT-RELATEDISSUER00S000096766 VOLVO AB928856301SE000011544604/08/2026ELECT FREDRIK PERSSON AS MEMBER OF NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER00S000096766 VOLVO AB928856301SE000011544604/08/2026ELECT DICK BERGQVIST AS MEMBER OF NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER00S000096766 VOLVO AB928856301SE000011544604/08/2026ELECT CARINA SILBERG AS MEMBER OF NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER00S000096766 VOLVO AB928856301SE000011544604/08/2026ELECT ANDERS ALGOTSSON AS MEMBER OF NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER00S000096766 VOLVO AB928856301SE000011544604/08/2026ELECT CHAIR OF THE BOARD AS MEMBER OF NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER00S000096766 VOLVO AB928856301SE000011544604/08/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 VOLVO AB928856301SE000011544604/08/2026PLEASE NOTE THAT BELOW RESOLUTION 20 IS SHAREHOLDER PROPOSALS SUBMITTED BY KAPITALFORENINGEN MP INVESTOTHEROther Voting MattersISSUER00S000096766 VOLVO AB928856301SE000011544604/08/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE PUBLICATION OF A REPORT ON COMPANY'S CLIMATE POLICY COMMITMENTS AND ALIGNMENT WITH THE PARIS AGREEMENTENVIRONMENT OR CLIMATESECURITY HOLDER00S000096766 VOLVO AB928856301SE000011544604/08/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096766 VOLVO AB928856301SE000011544604/08/202603 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER00S000096766 VOLVO AB928856301SE000011544604/08/202603 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER00S000096766 VOLVO AB928856301SE000011544604/08/202603 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096766 VOLVO AB928856202SE000011542004/08/2026AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER00S000096766 VOLVO AB928856202SE000011542004/08/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER00S000096766 VOLVO AB928856202SE000011542004/08/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000096766 VOLVO AB928856202SE000011542004/08/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000096766 VOLVO AB928856202SE000011542004/08/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096766 VOLVO AB928856202SE000011542004/08/2026OPEN MEETINGOTHEROther Voting MattersISSUER00S000096766 VOLVO AB928856202SE000011542004/08/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER00S000096766 VOLVO AB928856202SE000011542004/08/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSOTHEROther Voting MattersISSUER00S000096766 VOLVO AB928856202SE000011542004/08/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER00S000096766 VOLVO AB928856202SE000011542004/08/2026DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGOTHEROther Voting MattersISSUER00S000096766 VOLVO AB928856202SE000011542004/08/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER00S000096766 VOLVO AB928856202SE000011542004/08/2026RECEIVE PRESIDENT'S REPORTOTHEROther Voting MattersISSUER00S000096766 VOLVO AB928856202SE000011542004/08/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER00S000096766 VOLVO AB928856202SE000011542004/08/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096766 VOLVO AB928856202SE000011542004/08/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 8.50 PER SHARE AND AN EXTRA DIVIDEND OF SEK 4.50 PER SHARECAPITAL STRUCTUREISSUER00S000096766 VOLVO AB928856202SE000011542004/08/2026APPROVE DISCHARGE OF MATTI ALAHUHTACORPORATE GOVERNANCEISSUER00S000096766 VOLVO AB928856202SE000011542004/08/2026APPROVE DISCHARGE OF BO ANNVIKCORPORATE GOVERNANCEISSUER00S000096766 VOLVO AB928856202SE000011542004/08/2026APPROVE DISCHARGE OF PAR BOMANCORPORATE GOVERNANCEISSUER00S000096766 VOLVO AB928856202SE000011542004/08/2026APPROVE DISCHARGE OF JAN CARLSONCORPORATE GOVERNANCEISSUER00S000096766 VOLVO AB928856202SE000011542004/08/2026APPROVE DISCHARGE OF ERIC ELZVIKCORPORATE GOVERNANCEISSUER00S000096766 VOLVO AB928856202SE000011542004/08/2026APPROVE DISCHARGE OF MARTHA FINN BROOKSCORPORATE GOVERNANCEISSUER00S000096766 VOLVO AB928856202SE000011542004/08/2026APPROVE DISCHARGE OF KURT JOFSCORPORATE GOVERNANCEISSUER00S000096766 VOLVO AB928856202SE000011542004/08/2026APPROVE DISCHARGE OF MARTIN LUNDSTEDT (BOARD MEMBER)CORPORATE GOVERNANCEISSUER00S000096766 VOLVO AB928856202SE000011542004/08/2026APPROVE DISCHARGE OF KATHRYN V. MARINELLOCORPORATE GOVERNANCEISSUER00S000096766 VOLVO AB928856202SE000011542004/08/2026APPROVE DISCHARGE OF MARTINA MERZCORPORATE GOVERNANCEISSUER00S000096766 VOLVO AB928856202SE000011542004/08/2026APPROVE DISCHARGE OF HELENA STJERNHOLMCORPORATE GOVERNANCEISSUER00S000096766 VOLVO AB928856202SE000011542004/08/2026APPROVE DISCHARGE OF LARS ASK (EMPLOYEE REPRESENTATIVE)CORPORATE GOVERNANCEISSUER00S000096766 VOLVO AB928856202SE000011542004/08/2026APPROVE DISCHARGE OF URBAN SPANNAR (EMPLOYEE REPRESENTATIVE)CORPORATE GOVERNANCEISSUER00S000096766 VOLVO AB928856202SE000011542004/08/2026APPROVE DISCHARGE OF THERESE KOGGDAL (EMPLOYEE REPRESENTATIVE)CORPORATE GOVERNANCEISSUER00S000096766 VOLVO AB928856202SE000011542004/08/2026APPROVE DISCHARGE OF DANNY BILGER (DEPUTY EMPLOYEE REPRESENTATIVE)CORPORATE GOVERNANCEISSUER00S000096766 VOLVO AB928856202SE000011542004/08/2026APPROVE DISCHARGE OF CAMILLA JOHANSSON (DEPUTY EMPLOYEE REPRESENTATIVE)CORPORATE GOVERNANCEISSUER00S000096766 VOLVO AB928856202SE000011542004/08/2026APPROVE DISCHARGE OF ERIK SVENSSON (DEPUTY EMPLOYEE REPRESENTATIVE)CORPORATE GOVERNANCEISSUER00S000096766 VOLVO AB928856202SE000011542004/08/2026APPROVE DISCHARGE OF MARTIN LUNDSTEDT (AS CEO)CORPORATE GOVERNANCEISSUER00S000096766 VOLVO AB928856202SE000011542004/08/2026DETERMINE NUMBER OF MEMBERS (10) OF BOARD OF DIRECTORSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER00S000096766 VOLVO AB928856202SE000011542004/08/2026DETERMINE NUMBER DEPUTY MEMBERS (0) OF BOARD OF DIRECTORSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER00S000096766 VOLVO AB928856202SE000011542004/08/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 4.43 MILLION FOR CHAIR AND SEK 1.33 MILLION FOR OTHER DIRECTORS EXCEPT CEO; APPROVE REMUNERATION FOR COMMITTEE WORKCOMPENSATIONISSUER00S000096766 VOLVO AB928856202SE000011542004/08/2026REELECT BO ANNVIK AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 VOLVO AB928856202SE000011542004/08/2026REELECT PAR BOMAN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 VOLVO AB928856202SE000011542004/08/2026REELECT JAN CARLSON AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 VOLVO AB928856202SE000011542004/08/2026REELECT ERIC ELZVIK AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 VOLVO AB928856202SE000011542004/08/2026REELECT MARTHA FINN BROOKS AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 VOLVO AB928856202SE000011542004/08/2026REELECT KURT JOFS AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 VOLVO AB928856202SE000011542004/08/2026REELECT MARTIN LUNDSTEDT AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 VOLVO AB928856202SE000011542004/08/2026REELECT KATHRYN V. MARINELLO AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 VOLVO AB928856202SE000011542004/08/2026REELECT MARTINA MERZ AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 VOLVO AB928856202SE000011542004/08/2026REELECT HELENA STJERNHOLM AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 VOLVO AB928856202SE000011542004/08/2026REELECT PAR BOMAN AS BOARD CHAIRCORPORATE GOVERNANCEISSUER00S000096766 VOLVO AB928856202SE000011542004/08/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER00S000096766 VOLVO AB928856202SE000011542004/08/2026RATIFY DELOITTE AB AS AUDITORSAUDIT-RELATEDISSUER00S000096766 VOLVO AB928856202SE000011542004/08/2026ELECT FREDRIK PERSSON AS MEMBER OF NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER00S000096766 VOLVO AB928856202SE000011542004/08/2026ELECT DICK BERGQVIST AS MEMBER OF NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER00S000096766 VOLVO AB928856202SE000011542004/08/2026ELECT CARINA SILBERG AS MEMBER OF NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER00S000096766 VOLVO AB928856202SE000011542004/08/2026ELECT ANDERS ALGOTSSON AS MEMBER OF NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER00S000096766 VOLVO AB928856202SE000011542004/08/2026ELECT CHAIR OF THE BOARD AS MEMBER OF NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER00S000096766 VOLVO AB928856202SE000011542004/08/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 VOLVO AB928856202SE000011542004/08/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE PUBLICATION OF A REPORT ON COMPANY'S CLIMATE POLICY COMMITMENTS AND ALIGNMENT WITH THE PARIS AGREEMENTENVIRONMENT OR CLIMATESECURITY HOLDER00S000096766 VOLVO AB928856202SE000011542004/08/202603 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER00S000096766 VOLVO AB928856202SE000011542004/08/202603 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER00S000096766 VOLVO AB928856202SE000011542004/08/202603 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096766 WAERTSILAE CORPORATIONX98155116FI000900372703/12/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.OTHEROther Voting MattersISSUER00S000096766 WAERTSILAE CORPORATIONX98155116FI000900372703/12/2026A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH).OTHEROther Voting MattersISSUER00S000096766 WAERTSILAE CORPORATIONX98155116FI000900372703/12/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 WAERTSILAE CORPORATIONX98155116FI000900372703/12/2026OPEN MEETINGOTHEROther Voting MattersISSUER00S000096766 WAERTSILAE CORPORATIONX98155116FI000900372703/12/2026CALL THE MEETING TO ORDEROTHEROther Voting MattersISSUER00S000096766 WAERTSILAE CORPORATIONX98155116FI000900372703/12/2026DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) OF MINUTES OF MEETINGOTHEROther Voting MattersISSUER00S000096766 WAERTSILAE CORPORATIONX98155116FI000900372703/12/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGOTHEROther Voting MattersISSUER00S000096766 WAERTSILAE CORPORATIONX98155116FI000900372703/12/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSOTHEROther Voting MattersISSUER00S000096766 WAERTSILAE CORPORATIONX98155116FI000900372703/12/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER00S000096766 WAERTSILAE CORPORATIONX98155116FI000900372703/12/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096766 WAERTSILAE CORPORATIONX98155116FI000900372703/12/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.54 PER SHARE AND EXTRAORDINARY DIVIDENDS OF EUR 0.52 PER SHARECAPITAL STRUCTUREISSUER00S000096766 WAERTSILAE CORPORATIONX98155116FI000900372703/12/2026APPROVE DISCHARGE OF BOARD AND PRESIDENTCORPORATE GOVERNANCEISSUER00S000096766 WAERTSILAE CORPORATIONX98155116FI000900372703/12/2026APPROVE REMUNERATION REPORT (ADVISORY VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 WAERTSILAE CORPORATIONX98155116FI000900372703/12/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 212,000 FOR CHAIR, EUR 112,000 FOR VICE CHAIR AND EUR 85,000 FOR OTHER DIRECTORS; APPROVE MEETING FEES; APPROVE REMUNERATION FOR COMMITTEE WORKCOMPENSATIONISSUER00S000096766 WAERTSILAE CORPORATIONX98155116FI000900372703/12/2026FIX NUMBER OF DIRECTORS AT EIGHTAUDIT-RELATEDCORPORATE GOVERNANCEISSUER00S000096766 WAERTSILAE CORPORATIONX98155116FI000900372703/12/2026REELECT KAREN BOMBA, HENRIK EHRNROOTH, MORTEN H. ENGELSTOFT, JOHAN FORSSELL, TOM JOHNSTONE (CHAIR), TIINA TUOMELA AND MIKA VEHVILAINEN (VICE CHAIR) AS DIRECTORS; ELECT HEATHER RIVARD AS NEW DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 WAERTSILAE CORPORATIONX98155116FI000900372703/12/2026APPROVE REMUNERATION OF AUDITORS FOR THE TERM OF OFFICE 2026 AND 2027AUDIT-RELATEDISSUER00S000096766 WAERTSILAE CORPORATIONX98155116FI000900372703/12/2026RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS FOR THE TERM OF OFFICE 2026AUDIT-RELATEDISSUER00S000096766 WAERTSILAE CORPORATIONX98155116FI000900372703/12/2026RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS FOR THE TERM OF OFFICE 2027AUDIT-RELATEDISSUER00S000096766 WAERTSILAE CORPORATIONX98155116FI000900372703/12/2026APPROVE REMUNERATION OF AUDITOR FOR SUSTAINABILITY REPORTING FOR THE TERM OF OFFICE 2026 AND 2027AUDIT-RELATEDISSUER00S000096766 WAERTSILAE CORPORATIONX98155116FI000900372703/12/2026APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR FOR SUSTAINABILITY REPORTING FOR THE TERM OF OFFICE 2026AUDIT-RELATEDISSUER00S000096766 WAERTSILAE CORPORATIONX98155116FI000900372703/12/2026APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR FOR SUSTAINABILITY REPORTING FOR THE TERM OF OFFICE 2027AUDIT-RELATEDISSUER00S000096766 WAERTSILAE CORPORATIONX98155116FI000900372703/12/2026AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER00S000096766 WAERTSILAE CORPORATIONX98155116FI000900372703/12/2026APPROVE ISSUANCE OF UP TO 57 MILLION SHARES WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER00S000096766 WAERTSILAE CORPORATIONX98155116FI000900372703/12/2026CLOSE MEETINGOTHEROther Voting MattersISSUER00S000096766 WAERTSILAE CORPORATIONX98155116FI000900372703/12/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096766 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER00S000096766 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000096766 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000096766 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096766 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026PLEASE NOTE THAT BELOW RESOLUTIONS FOR EXTRAORDINARY GENERAL MEETINGOTHEROther Voting MattersISSUER00S000096766 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026ACKNOWLEDGEMENT OF THE BOARD OF DIRECTORS REPORT DRAWN UP IN APPLICATION OF ARTICLE 7:199 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS (THE BCCA) WITH REGARD TO THE RENEWAL OF THE AUTHORISED CAPITAL, IN WHICH THE SPECIAL CIRCUMSTANCES ARE DESCRIBED UNDER WHICH THE AUTHORISED CAPITAL CAN BE USED AND THE INTENDED AIMS THEREOFOTHEROther Voting MattersISSUER00S000096766 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026PROPOSAL - RENEWAL MANDATE AUTHORISED CAPITAL: 50% OF THE CAPITAL AMOUNT - CAPITAL INCREASE IN CASH WITH THE OPTION FOR SHAREHOLDERS TO EXERCISE THEIR PREFERENTIAL RIGHT OR IRREDUCIBLE ALLOCATION RIGHTCAPITAL STRUCTUREISSUER00S000096766 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026PROPOSAL - RENEWAL MANDATE AUTHORISED CAPITAL: 50% OF THE CAPITAL AMOUNT - CAPITAL INCREASE WITHIN THE CONTEXT OF THE DISTRIBUTION OF AN OPTIONAL DIVIDENDCAPITAL STRUCTUREISSUER00S000096766 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026PROPOSAL - RENEWAL MANDATE AUTHORISED CAPITAL: IN PRINCIPAL ORDER, 20% OF THE CAPITAL AMOUNT - (A) A CAPITAL INCREASE BY CONTRIBUTION IN KIND, OR (B) A CAPITAL INCREASE BY A CONTRIBUTION IN CASH WITHOUT THE OPTION FOR SHAREHOLDERS TO EXERCISE THEIR PREFERENTIAL RIGHT OR IRREDUCIBLE ALLOCATION RIGHT, OR (C) A CAPITAL INCREASE IN ANY OTHER FORMCAPITAL STRUCTUREISSUER00S000096766 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026PROPOSAL - RENEWAL MANDATE AUTHORISED CAPITAL: IF THE MEETING DOES NOT APPROVE THE PROPOSAL UNDER III.A), 10% OF THE CAPITAL AMOUNT - (A) A CAPITAL INCREASE BY CONTRIBUTION IN KIND, OR (B) A CAPITAL INCREASE BY A CONTRIBUTION IN CASH WITHOUT THE OPTION FOR SHAREHOLDERS TO EXERCISE THEIR PREFERENTIAL RIGHT OR IRREDUCIBLE ALLOCATION RIGHT, OR (C) A CAPITAL INCREASE IN ANY OTHER FORMCAPITAL STRUCTUREISSUER00S000096766 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026APPROVAL OF THE NEW TEXT OF ARTICLE 8 OF THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER00S000096766 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026PLEASE NOTE THAT BELOW RESOLUTIONS FOR ORDINARY GENERAL MEETINGOTHEROther Voting MattersISSUER00S000096766 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026ACKNOWLEDGEMENT OF THE REPORTS FROM THE BOARD OF DIRECTORS CONCERNING THE STATUTORY AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AS AT 31 DECEMBER 2025OTHEROther Voting MattersISSUER00S000096766 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026ACKNOWLEDGEMENT OF THE REPORTS FROM THE STATUTORY AUDITOR CONCERNING THE FINANCIAL STATEMENTS REFERRED TO UNDER AGENDA ITEM B.1OTHEROther Voting MattersISSUER00S000096766 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026ACKNOWLEDGEMENT OF THE DECISION OF THE BOARD OF DIRECTORS REGARDING THE PAYMENT OF AN OPTIONAL DIVIDENDOTHEROther Voting MattersISSUER00S000096766 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026APPROVAL STATUTORY FINANCIAL STATEMENTS OF THE COMPANY AND ALLOCATION OF THE RESULTOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER00S000096766 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026DISCHARGE TO THE DIRECTORS OF THE COMPANYCORPORATE GOVERNANCEISSUER00S000096766 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026DISCHARGE TO THE STATUTORY AUDITOR OF THE COMPANYAUDIT-RELATEDISSUER00S000096766 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026ACKNOWLEDGEMENT END DIRECTORSHIPS CYNTHIA VAN HULLE AND ANNE LECLERCQOTHEROther Voting MattersISSUER00S000096766 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026REAPPOINTMENT OF DIRECTOR: RENEWAL JOOST UWENTS MANDATE AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026REAPPOINTMENT OF DIRECTOR: RENEWAL JURGEN INGELS MANDATE AS NON-EXECUTIVE AND INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026APPOINTMENT OF DIRECTOR: APPOINTMENT BARBARA BAJORAT AS NON-EXECUTIVE AND INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026APPOINTMENT OF DIRECTOR: APPOINTMENT GUENAELLE DE LA RAUDIERE AS NON-EXECUTIVE AND INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026APPOINTMENT OF DIRECTOR: APPOINTMENT ISABELLE DE PAUW AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026APPOINTMENT OF DIRECTOR: APPOINTMENT BERNARD BOEL AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026ACKNOWLEDGEMENT COMPOSITION BOARD OF DIRECTORS FOLLOWING RESOLUTIONS ABOVEOTHEROther Voting MattersISSUER00S000096766 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026ADVISORY VOTE ON THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026APPROVAL OF THE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096766 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026APPROVAL REMUNERATION NON-EXECUTIVE DIRECTORS, EXCLUDING THE CHAIR OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER00S000096766 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026APPROVAL REMUNERATION CHAIR OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER00S000096766 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026APPROVAL ADDITIONAL REMUNERATION CHAIR OF THE AUDIT COMMITTEECOMPENSATIONISSUER00S000096766 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026APPROVAL, PURSUANT TO ARTICLE 7:151 BCCA, OF THE CLAUSES GRANTING RIGHTS TO THIRD PARTIES IN CONNECTION WITH A CHANGE OF CONTROL: APPROVAL, PURSUANT TO ARTICLE 7:151 BCCA, OF THE CLAUSES GRANTING RIGHTS TO THIRD PARTIES IN CONNECTION WITH A CHANGE OF CONTROL: GRANTING RIGHTS TO THIRD PARTIES - CREDIT AGREEMENTSOTHERApprove Change-of-Control ClauseISSUER00S000096766 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026GRANTING RIGHTS TO THIRD PARTIES - INFORMATION MEMORANDUM DATED 3 OCTOBER 2025 WITH REGARD TO EURO MEDIUM TERM NOTE-PROGRAMMEOTHERApprove Change-of-Control ClauseISSUER00S000096766 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026APPROVAL, PURSUANT TO ARTICLE 7:151 BCCA, OF THE CLAUSES GRANTING RIGHTS TO THIRD PARTIES IN CONNECTION WITH A CHANGE OF CONTROL: GRANTING RIGHTS TO THIRD PARTIES - EVERY CLAUSE ENTERED INTO BETWEEN THE DATE OF THE CONVOCATION TO THE MEETING AND THE ACTUAL SESSION OF THE MEETING (AND WHICH, IF APPLICABLE, SHALL BE EXPLAINED DURING THE MEETING AND SHALL BE INCLUDED IN THE MINUTES), INSOFAR AS SUCH CLAUSES ARE I... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENTOTHERApprove Change-of-Control ClauseISSUER00S000096766 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026POWER OF ATTORNEYS TO IMPLEMENT THE RESOLUTIONS ADOPTED BY THE EXTRAORDINARY AND ORDINARY GENERAL MEETINGOTHEROther Voting MattersISSUER00S000096766 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026POWERS IN ORDER TO ENSURE COMPLETION OF THE FORMALITIESCORPORATE GOVERNANCEISSUER00S000096766 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/202615 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096766 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/2026OPENINGOTHEROther Voting MattersISSUER00S000096766 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/2026REPORT OF THE EXECUTIVE BOARD (INCLUDING SUSTAINABILITY STATEMENTS) FOR 2025OTHEROther Voting MattersISSUER00S000096766 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/2026THE CORPORATE GOVERNANCE CHAPTER INCLUDED IN THE 2025 ANNUAL REPORTOTHEROther Voting MattersISSUER00S000096766 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/2026REPORT OF THE SUPERVISORY BOARD FOR 2025OTHEROther Voting MattersISSUER00S000096766 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/2026ADVISORY VOTE ON THE REMUNERATION REPORT AS INCLUDED IN THE 2025 ANNUAL REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/2026PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR 2025 AS INCLUDED IN THE 2025 ANNUAL REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096766 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/2026EXPLANATION OF DIVIDEND POLICYOTHEROther Voting MattersISSUER00S000096766 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/2026PROPOSAL TO DISTRIBUTE A TOTAL DIVIDEND OF EURO 2.52 PER ORDINARY SHARE, RESULTING IN A FINAL DIVIDEND OF EURO 1.59 PER ORDINARY SHARECAPITAL STRUCTUREISSUER00S000096766 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/2026PROPOSAL TO RELEASE THE MEMBERS OF THE EXECUTIVE BOARD FOR THE EXERCISE OF THEIR DUTIESCORPORATE GOVERNANCEISSUER00S000096766 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/2026PROPOSAL TO RELEASE THE MEMBERS OF THE SUPERVISORY BOARD FOR THE EXERCISE OF THEIR DUTIESCORPORATE GOVERNANCEISSUER00S000096766 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/2026PROPOSAL TO REAPPOINT "MS. HELEEN KERSTEN" AS MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER00S000096766 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/2026PROPOSAL TO APPOINT "MR. MAARTEN DE VRIES" AS MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER00S000096766 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/2026PROPOSAL TO AMEND THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096766 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/2026TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARESCAPITAL STRUCTUREISSUER00S000096766 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/2026TO RESTRICT OR EXCLUDE STATUTORY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER00S000096766 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/2026PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO ACQUIRE SHARES IN THE COMPANYCAPITAL STRUCTUREISSUER00S000096766 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/2026PROPOSAL TO CANCEL SHARESCAPITAL STRUCTUREISSUER00S000096766 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/2026PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER00S000096766 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/2026ANY OTHER BUSINESSOTHEROther Voting MattersISSUER00S000096766 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/2026CLOSINGOTHEROther Voting MattersISSUER00S000096766 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096766 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/202613 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096766 YAMADA HOLDINGS CO.,LTD.J95534103JP393900000006/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096766 YAMADA HOLDINGS CO.,LTD.J95534103JP393900000006/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096766 YAMADA HOLDINGS CO.,LTD.J95534103JP393900000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Yamada, NoboruDIRECTOR ELECTIONSISSUER00S000096766 YAMADA HOLDINGS CO.,LTD.J95534103JP393900000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Ueno, YoshinoriDIRECTOR ELECTIONSISSUER00S000096766 YAMADA HOLDINGS CO.,LTD.J95534103JP393900000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Kogure, MegumiDIRECTOR ELECTIONSISSUER00S000096766 YAMADA HOLDINGS CO.,LTD.J95534103JP393900000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Koyano, KenichiDIRECTOR ELECTIONSISSUER00S000096766 YAMADA HOLDINGS CO.,LTD.J95534103JP393900000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Nagano, TsuyoshiDIRECTOR ELECTIONSISSUER00S000096766 YAMADA HOLDINGS CO.,LTD.J95534103JP393900000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Mitsunari, MikiDIRECTOR ELECTIONSISSUER00S000096766 YAMADA HOLDINGS CO.,LTD.J95534103JP393900000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Muto, YasuakiDIRECTOR ELECTIONSISSUER00S000096766 YAMADA HOLDINGS CO.,LTD.J95534103JP393900000006/26/2026Appoint a Director who is Audit and Supervisory Committee Member Igarashi, MakotoDIRECTOR ELECTIONSISSUER00S000096766 YAMADA HOLDINGS CO.,LTD.J95534103JP393900000006/26/2026Appoint a Director who is Audit and Supervisory Committee Member Yamazaki, KenjiDIRECTOR ELECTIONSISSUER00S000096766 YAMADA HOLDINGS CO.,LTD.J95534103JP393900000006/26/2026Appoint a Director who is Audit and Supervisory Committee Member Iimura, SomukuDIRECTOR ELECTIONSISSUER00S000096766 YAMADA HOLDINGS CO.,LTD.J95534103JP393900000006/26/2026Appoint a Director who is Audit and Supervisory Committee Member Ishii, HirohisaDIRECTOR ELECTIONSISSUER00S000096766 YAMADA HOLDINGS CO.,LTD.J95534103JP393900000006/26/2026Appoint a Director who is Audit and Supervisory Committee Member Shirai, AreiDIRECTOR ELECTIONSISSUER00S000096766 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096766 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096766 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026APPROVE REMUNERATION REPORT (NON-BINDING)SECTION 14A SAY-ON-PAY VOTESISSUER00S000096766 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026APPROVE SUSTAINABILITY REPORT (NON-BINDING)OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER00S000096766 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 30.00 PER SHARECAPITAL STRUCTUREISSUER00S000096766 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER00S000096766 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026REELECT MICHEL LIES AS DIRECTOR AND BOARD CHAIRDIRECTOR ELECTIONSISSUER00S000096766 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026REELECT JOAN AMBLE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026REELECT CATHERINE BESSANT AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026REELECT MICHAEL HALBHERR AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026REELECT THOMAS JORDAN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026REELECT SABINE KELLER-BUSSE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026REELECT KISHORE MAHBUBANI AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026REELECT PETER MAURER AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026REELECT JOHN RAFTER AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026REELECT JASMIN STAIBLIN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026REELECT BARRY STOWE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026ELECT MARY FORREST AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096766 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026REAPPOINT MICHEL LIES AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000096766 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026REAPPOINT CATHERINE BESSANT AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000096766 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026REAPPOINT SABINE KELLER-BUSSE AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000096766 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026REAPPOINT KISHORE MAHBUBANI AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000096766 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026REAPPOINT JASMIN STAIBLIN AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000096766 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026APPOINT MICHAEL HALBHERR AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000096766 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026DESIGNATE KELLER AG AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER00S000096766 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026RATIFY ERNST & YOUNG AG AS AUDITORSAUDIT-RELATEDISSUER00S000096766 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 6 MILLIONCOMPENSATIONISSUER00S000096766 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 83 MILLIONCOMPENSATIONISSUER00S000096766 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026TRANSACT OTHER BUSINESSOTHEROther BusinessISSUER00S000096766 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER00S000096766 3I GROUP PLCG88473148GB00B1YW440906/25/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 3I GROUP PLCG88473148GB00B1YW440906/25/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 3I GROUP PLCG88473148GB00B1YW440906/25/2026APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 3I GROUP PLCG88473148GB00B1YW440906/25/2026APPROVE FINAL DIVIDENDCAPITAL STRUCTUREISSUER00S000096770 3I GROUP PLCG88473148GB00B1YW440906/25/2026RE-ELECT SIMON BORROWS AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 3I GROUP PLCG88473148GB00B1YW440906/25/2026RE-ELECT JASI HALAI AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 3I GROUP PLCG88473148GB00B1YW440906/25/2026RE-ELECT JAMES HATCHLEY AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 3I GROUP PLCG88473148GB00B1YW440906/25/2026RE-ELECT DAVID HUTCHISON AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 3I GROUP PLCG88473148GB00B1YW440906/25/2026RE-ELECT LESLEY KNOX AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 3I GROUP PLCG88473148GB00B1YW440906/25/2026RE-ELECT COLINE MCCONVILLE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 3I GROUP PLCG88473148GB00B1YW440906/25/2026RE-ELECT PETER MCKELLAR AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 3I GROUP PLCG88473148GB00B1YW440906/25/2026RE-ELECT HEMANT PATEL AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 3I GROUP PLCG88473148GB00B1YW440906/25/2026RE-ELECT ALEXANDRA SCHAAPVELD AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 3I GROUP PLCG88473148GB00B1YW440906/25/2026REAPPOINT KPMG LLP AS AUDITORSAUDIT-RELATEDISSUER00S000096770 3I GROUP PLCG88473148GB00B1YW440906/25/2026AUTHORISE BOARD ACTING THROUGH THE AUDIT AND COMPLIANCE COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER00S000096770 3I GROUP PLCG88473148GB00B1YW440906/25/2026ADOPT THE PROPOSED AMENDED INVESTMENT POLICYINVESTMENT COMPANY MATTERSISSUER00S000096770 3I GROUP PLCG88473148GB00B1YW440906/25/2026AUTHORISE UK POLITICAL DONATIONS AND EXPENDITUREOTHER SOCIAL ISSUESISSUER00S000096770 3I GROUP PLCG88473148GB00B1YW440906/25/2026AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER00S000096770 3I GROUP PLCG88473148GB00B1YW440906/25/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER00S000096770 3I GROUP PLCG88473148GB00B1YW440906/25/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER00S000096770 3I GROUP PLCG88473148GB00B1YW440906/25/2026AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER00S000096770 3I GROUP PLCG88473148GB00B1YW440906/25/2026AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICECORPORATE GOVERNANCEISSUER00S000096770 A2A SPAT0579B105IT000123341704/28/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 A2A SPAT0579B105IT000123341704/28/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 A2A SPAT0579B105IT000123341704/28/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 454606 DUE TO RECEIVED SLATE FOR RESOLUTIONS 7 AND 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER00S000096770 A2A SPAT0579B105IT000123341704/28/2026APPROVAL OF THE FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025; REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS, AND THE AUDIT FIRM. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025, AND THE CONSOLIDATED SUSTAINABILITY REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 A2A SPAT0579B105IT000123341704/28/2026ALLOCATION OF THE 2025 PROFIT AND DISTRIBUTION OF THE DIVIDENDCAPITAL STRUCTUREISSUER00S000096770 A2A SPAT0579B105IT000123341704/28/2026APPROVAL OF THE 2026-2028 LONG-TERM INCENTIVE PLANCOMPENSATIONISSUER00S000096770 A2A SPAT0579B105IT000123341704/28/2026AUTHORIZATION FOR THE PURCHASE AND DISPOSAL OF OWN SHARES, SUBJECT TO REVOCATION, FOR ANY UNUSED PORTION, OF THE PREVIOUS AUTHORIZATION RESOLVED BY THE MEETING ON APRIL 29, 2025CAPITAL STRUCTUREISSUER00S000096770 A2A SPAT0579B105IT000123341704/28/2026RESOLUTIONS REGARDING SECTION I (REMUNERATION POLICY) OF THE REPORT ON THE REMUNERATION POLICY AND REMUNERATION PAID PURSUANT TO ARTICLE 123-TER OF LEGISLATIVE DECREE 24 FEBRUARY 1998, NO. 58, AS SUBSEQUENTLY AMENDED AND SUPPLEMENTEDCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 A2A SPAT0579B105IT000123341704/28/2026RESOLUTIONS REGARDING SECTION II (REMUNERATION PAID TO MEMBERS OF MANAGEMENT AND CONTROL BODIES, TO GENERAL MANAGERS AND TO OTHER EXECUTIVES WITH STRATEGIC RESPONSIBILITIES) OF THE REPORT ON THE REMUNERATION POLICY AND REMUNERATION PAID PURSUANT TO ARTICLE 123-TER OF LEGISLATIVE DECREE 24 FEBRUARY 1998, NO. 58, AS AMENDED AND SUPPLEMENTEDSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 A2A SPAT0579B105IT000123341704/28/2026PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING FOR RESOLUTIONS 007A AND 007B. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOUOTHEROther Voting MattersISSUER00S000096770 A2A SPAT0579B105IT000123341704/28/2026DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER00S000096770 A2A SPAT0579B105IT000123341704/28/2026PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTIONS, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW FOR RESOLUTIONS 009A AND 009B, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU.OTHEROther Voting MattersISSUER00S000096770 A2A SPAT0579B105IT000123341704/28/2026APPOINTMENT OF THE MEMBERS OF THE BOARD OF STATUTORY AUDITORS AND ITS CHAIRPERSON. LIST NO 1 SUBMITTED BY THE MUNICIPALITY OF BRESCIA, HOLDER OF 25.000000056 PCT OF THE SHARE CAPITAL, AND THE MUNICIPALITY OF MILAN, HOLDER OF 25.000000056 PCT OF THE SHARE CAPITALAUDIT-RELATEDSECURITY HOLDER00S000096770 A2A SPAT0579B105IT000123341704/28/2026APPOINTMENT OF THE MEMBERS OF THE BOARD OF STATUTORY AUDITORS AND ITS CHAIRPERSON. LIST NO 2 SUBMITTED BY A GROUP OF SGR AND INSTITUTIONAL INVESTORS, TOGETHER HOLDING 1.4745 PCT OF THE SHARE CAPITALAUDIT-RELATEDSECURITY HOLDER00S000096770 A2A SPAT0579B105IT000123341704/28/2026DETERMINATION OF THE REMUNERATION OF THE FULL MEMBERS OF THE BOARD OF STATUTORY AUDITORSCORPORATE GOVERNANCEISSUER00S000096770 A2A SPAT0579B105IT000123341704/28/2026PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 APR 2026. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOUOTHEROther Voting MattersISSUER00S000096770 A2A SPAT0579B105IT000123341704/28/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE.OTHEROther Voting MattersISSUER00S000096770 AAK ABW9609S117SE001133770805/08/2026AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER00S000096770 AAK ABW9609S117SE001133770805/08/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER00S000096770 AAK ABW9609S117SE001133770805/08/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000096770 AAK ABW9609S117SE001133770805/08/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000096770 AAK ABW9609S117SE001133770805/08/2026OPEN MEETINGOTHEROther Voting MattersISSUER00S000096770 AAK ABW9609S117SE001133770805/08/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER00S000096770 AAK ABW9609S117SE001133770805/08/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER00S000096770 AAK ABW9609S117SE001133770805/08/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER00S000096770 AAK ABW9609S117SE001133770805/08/2026DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGOTHEROther Voting MattersISSUER00S000096770 AAK ABW9609S117SE001133770805/08/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER00S000096770 AAK ABW9609S117SE001133770805/08/2026RECEIVE PRESIDENT'S REPORTOTHEROther Voting MattersISSUER00S000096770 AAK ABW9609S117SE001133770805/08/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS; RECEIVE AUDITOR'S REPORT ON GUIDELINES FOR REMUNERATION OF SENIOR EXECUTIVESOTHEROther Voting MattersISSUER00S000096770 AAK ABW9609S117SE001133770805/08/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 AAK ABW9609S117SE001133770805/08/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 5.50 PER SHARECAPITAL STRUCTUREISSUER00S000096770 AAK ABW9609S117SE001133770805/08/2026APPROVE EXTRAORDINARY DIVIDEND OF SEK 3.85 PER SHARECAPITAL STRUCTUREISSUER00S000096770 AAK ABW9609S117SE001133770805/08/2026APPROVE DISCHARGE OF PATRIK ANDERSSONCORPORATE GOVERNANCEISSUER00S000096770 AAK ABW9609S117SE001133770805/08/2026APPROVE DISCHARGE OF MARTA SCHORLING ANDREENCORPORATE GOVERNANCEISSUER00S000096770 AAK ABW9609S117SE001133770805/08/2026APPROVE DISCHARGE OF NILS-JOHAN ANDERSSONCORPORATE GOVERNANCEISSUER00S000096770 AAK ABW9609S117SE001133770805/08/2026APPROVE DISCHARGE OF FABIENNE SAADANE-OAKSCORPORATE GOVERNANCEISSUER00S000096770 AAK ABW9609S117SE001133770805/08/2026APPROVE DISCHARGE OF IAN ROBERTSCORPORATE GOVERNANCEISSUER00S000096770 AAK ABW9609S117SE001133770805/08/2026APPROVE DISCHARGE OF DAVID ALFREDSSONCORPORATE GOVERNANCEISSUER00S000096770 AAK ABW9609S117SE001133770805/08/2026APPROVE DISCHARGE OF LENA NILSSONCORPORATE GOVERNANCEISSUER00S000096770 AAK ABW9609S117SE001133770805/08/2026APPROVE DISCHARGE OF MIKAEL MYHRECORPORATE GOVERNANCEISSUER00S000096770 AAK ABW9609S117SE001133770805/08/2026APPROVE DISCHARGE OF ANNICA EDVARDSSONCORPORATE GOVERNANCEISSUER00S000096770 AAK ABW9609S117SE001133770805/08/2026APPROVE DISCHARGE OF CEO JOHAN WESTMANCORPORATE GOVERNANCEISSUER00S000096770 AAK ABW9609S117SE001133770805/08/2026APPROVE DISCHARGE OF ANDREAS THORESSONCORPORATE GOVERNANCEISSUER00S000096770 AAK ABW9609S117SE001133770805/08/2026DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY MEMBERS (0) OF BOARDAUDIT-RELATEDCORPORATE GOVERNANCEISSUER00S000096770 AAK ABW9609S117SE001133770805/08/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 1.3 MILLION FOR CHAIR AND SEK 525,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORKCOMPENSATIONISSUER00S000096770 AAK ABW9609S117SE001133770805/08/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER00S000096770 AAK ABW9609S117SE001133770805/08/2026REELECT MARTA SCHORLING ANDREEN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 AAK ABW9609S117SE001133770805/08/2026REELECT PATRIK ANDERSSON AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 AAK ABW9609S117SE001133770805/08/2026REELECT NILS-JOHAN ANDERSSON AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 AAK ABW9609S117SE001133770805/08/2026REELECT FABIENNE SAADANE-OAKS AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 AAK ABW9609S117SE001133770805/08/2026REELECT IAN ROBERTS AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 AAK ABW9609S117SE001133770805/08/2026ELECT PATRIK ANDERSSON AS BOARD CHAIRCORPORATE GOVERNANCEISSUER00S000096770 AAK ABW9609S117SE001133770805/08/2026RATIFY ERNST AND YOUNG AS AUDITORSAUDIT-RELATEDISSUER00S000096770 AAK ABW9609S117SE001133770805/08/2026REELECT MARTA SCHORLING ANDREEN (CHAIR), DANIEL KRISTIANSSON, ELISABET JAMAL BERGSTROM AND CARL MATTIASSON AS MEMBERS OF NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER00S000096770 AAK ABW9609S117SE001133770805/08/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 AAK ABW9609S117SE001133770805/08/2026APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENTCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 AAK ABW9609S117SE001133770805/08/2026APPROVE WARRANTS PROGRAM 2026/2031 FOR KEY EMPLOYEESCOMPENSATIONISSUER00S000096770 AAK ABW9609S117SE001133770805/08/2026APPROVE INCENTIVE PROGRAM 2026/2029 FOR KEY EMPLOYEESCOMPENSATIONISSUER00S000096770 AAK ABW9609S117SE001133770805/08/2026APPROVE ISSUANCE OF UP TO 10 PERCENT OF ISSUED SHARES WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER00S000096770 AAK ABW9609S117SE001133770805/08/2026AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER00S000096770 AAK ABW9609S117SE001133770805/08/2026CLOSE MEETINGOTHEROther Voting MattersISSUER00S000096770 AAK ABW9609S117SE001133770805/08/202609 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 AAK ABW9609S117SE001133770805/08/202609 APR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER00S000096770 AAK ABW9609S117SE001133770805/08/202609 APR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER00S000096770 AAK ABW9609S117SE001133770805/08/202609 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096770 ABB AGH0010V101CH001222171603/19/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 ABB AGH0010V101CH001222171603/19/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 ABB AGH0010V101CH001222171603/19/2026APPROVE REMUNERATION REPORT (NON-BINDING)SECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 ABB AGH0010V101CH001222171603/19/2026APPROVE SUSTAINABILITY REPORT (NON-BINDING)OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER00S000096770 ABB AGH0010V101CH001222171603/19/2026APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER00S000096770 ABB AGH0010V101CH001222171603/19/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.94 PER SHARECAPITAL STRUCTUREISSUER00S000096770 ABB AGH0010V101CH001222171603/19/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 5.1 MILLIONCOMPENSATIONISSUER00S000096770 ABB AGH0010V101CH001222171603/19/2026APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 40 MILLIONCOMPENSATIONISSUER00S000096770 ABB AGH0010V101CH001222171603/19/2026REELECT DAVID CONSTABLE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 ABB AGH0010V101CH001222171603/19/2026REELECT FREDERICO CURADO AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 ABB AGH0010V101CH001222171603/19/2026REELECT JOHAN FORSSELL AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 ABB AGH0010V101CH001222171603/19/2026REELECT DENISE JOHNSON AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 ABB AGH0010V101CH001222171603/19/2026REELECT JENNIFER XIN-ZHE LI AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 ABB AGH0010V101CH001222171603/19/2026REELECT GERALDINE MATCHETT AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 ABB AGH0010V101CH001222171603/19/2026REELECT DAVID MELINE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 ABB AGH0010V101CH001222171603/19/2026REELECT CLAUDIA NEMAT AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 ABB AGH0010V101CH001222171603/19/2026REELECT MATS RAHMSTROM AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 ABB AGH0010V101CH001222171603/19/2026REELECT PETER VOSER AS DIRECTOR AND BOARD CHAIRDIRECTOR ELECTIONSISSUER00S000096770 ABB AGH0010V101CH001222171603/19/2026REAPPOINT DAVID CONSTABLE AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000096770 ABB AGH0010V101CH001222171603/19/2026REAPPOINT FREDERICO CURADO AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000096770 ABB AGH0010V101CH001222171603/19/2026REAPPOINT JENNIFER XIN-ZHE LI AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000096770 ABB AGH0010V101CH001222171603/19/2026APPOINT MATS RAHMSTROM AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000096770 ABB AGH0010V101CH001222171603/19/2026DESIGNATE ZEHNDER BOLLIGER AND PARTNER AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER00S000096770 ABB AGH0010V101CH001222171603/19/2026RATIFY KPMG AG AS AUDITORSAUDIT-RELATEDISSUER00S000096770 ABB AGH0010V101CH001222171603/19/2026TRANSACT OTHER BUSINESS (VOTING)OTHEROther BusinessISSUER00S000096770 ABB AGH0010V101CH001222171603/19/2026PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER00S000096770 ACKERMANS & VAN HAAREN NVB01165156BE000376478505/26/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER00S000096770 ACKERMANS & VAN HAAREN NVB01165156BE000376478505/26/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000096770 ACKERMANS & VAN HAAREN NVB01165156BE000376478505/26/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000096770 ACKERMANS & VAN HAAREN NVB01165156BE000376478505/26/2026ANNUAL REPORT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2025OTHEROther Voting MattersISSUER00S000096770 ACKERMANS & VAN HAAREN NVB01165156BE000376478505/26/2026AUDITORS REPORT FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2025OTHEROther Voting MattersISSUER00S000096770 ACKERMANS & VAN HAAREN NVB01165156BE000376478505/26/2026APPROVAL OF THE STATUTORY AND CONSOLIDATED ANNUAL CCOUNTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2025 (AUTHORISATION)OTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER00S000096770 ACKERMANS & VAN HAAREN NVB01165156BE000376478505/26/2026DISCHARGE OF THE DIRECTOR (LUC BERTRAND)CORPORATE GOVERNANCEISSUER00S000096770 ACKERMANS & VAN HAAREN NVB01165156BE000376478505/26/2026DISCHARGE OF THE DIRECTOR (SONALI CHANDMAL)CORPORATE GOVERNANCEISSUER00S000096770 ACKERMANS & VAN HAAREN NVB01165156BE000376478505/26/2026DISCHARGE OF THE DIRECTOR (MARION DEBRUYNE BV (MARION DEBRUYNE))CORPORATE GOVERNANCEISSUER00S000096770 ACKERMANS & VAN HAAREN NVB01165156BE000376478505/26/2026DISCHARGE OF THE DIRECTOR (VENATIO BV (BART DECKERS))CORPORATE GOVERNANCEISSUER00S000096770 ACKERMANS & VAN HAAREN NVB01165156BE000376478505/26/2026DISCHARGE OF THE DIRECTOR (JACQUES DELEN)CORPORATE GOVERNANCEISSUER00S000096770 ACKERMANS & VAN HAAREN NVB01165156BE000376478505/26/2026DISCHARGE OF THE DIRECTOR (DEBORAH JANSSENS)CORPORATE GOVERNANCEISSUER00S000096770 ACKERMANS & VAN HAAREN NVB01165156BE000376478505/26/2026DISCHARGE OF THE DIRECTOR (JULIEN PESTIAUX)CORPORATE GOVERNANCEISSUER00S000096770 ACKERMANS & VAN HAAREN NVB01165156BE000376478505/26/2026DISCHARGE OF THE DIRECTOR (THIERRY VAN BAREN)CORPORATE GOVERNANCEISSUER00S000096770 ACKERMANS & VAN HAAREN NVB01165156BE000376478505/26/2026DISCHARGE OF THE DIRECTOR (FREDERIC VAN HAAREN)CORPORATE GOVERNANCEISSUER00S000096770 ACKERMANS & VAN HAAREN NVB01165156BE000376478505/26/2026DISCHARGE OF THE DIRECTOR (DE LIER BV (FRANK VAN LIERDE))CORPORATE GOVERNANCEISSUER00S000096770 ACKERMANS & VAN HAAREN NVB01165156BE000376478505/26/2026DISCHARGE OF THE DIRECTOR (MENLO PARK BV (VICTORIA VANDEPUTTE))CORPORATE GOVERNANCEISSUER00S000096770 ACKERMANS & VAN HAAREN NVB01165156BE000376478505/26/2026DISCHARGE OF THE DIRECTOR (PIERRE WILLAERT)CORPORATE GOVERNANCEISSUER00S000096770 ACKERMANS & VAN HAAREN NVB01165156BE000376478505/26/2026DISCHARGE OF THE STATUTORY AUDITORAUDIT-RELATEDISSUER00S000096770 ACKERMANS & VAN HAAREN NVB01165156BE000376478505/26/2026(RE)APPOINTMENT OF DIRECTORS (MENLO PARK BV, PERMANENTLY REPRESENTED BY MRS. VICTORIA VANDEPUTTE)DIRECTOR ELECTIONSISSUER00S000096770 ACKERMANS & VAN HAAREN NVB01165156BE000376478505/26/2026(RE)APPOINTMENT OF DIRECTORS (VENATIO BV, PERMANENTLY REPRESENTED BY MR. BART DECKERS)DIRECTOR ELECTIONSISSUER00S000096770 ACKERMANS & VAN HAAREN NVB01165156BE000376478505/26/2026(RE)APPOINTMENT OF DIRECTORS (THIERRY VAN BAREN)DIRECTOR ELECTIONSISSUER00S000096770 ACKERMANS & VAN HAAREN NVB01165156BE000376478505/26/2026REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 ACKERMANS & VAN HAAREN NVB01165156BE000376478505/26/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 ADIDAS AGD0066B185DE000A1EWWW005/07/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 ADIDAS AGD0066B185DE000A1EWWW005/07/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 458361 DUE TO RECEIVED CHANGE IN BOARD RECOMMENDATION OF RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER00S000096770 ADIDAS AGD0066B185DE000A1EWWW005/07/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025OTHEROther Voting MattersISSUER00S000096770 ADIDAS AGD0066B185DE000A1EWWW005/07/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.80 PER SHARECAPITAL STRUCTUREISSUER00S000096770 ADIDAS AGD0066B185DE000A1EWWW005/07/2026APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 ADIDAS AGD0066B185DE000A1EWWW005/07/2026APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 ADIDAS AGD0066B185DE000A1EWWW005/07/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 ADIDAS AGD0066B185DE000A1EWWW005/07/2026REELECT IAN GALLIENNE TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER00S000096770 ADIDAS AGD0066B185DE000A1EWWW005/07/2026REELECT NASSEF SAWIRIS TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER00S000096770 ADIDAS AGD0066B185DE000A1EWWW005/07/2026ELECT MATHIAS DOEPFNER TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER00S000096770 ADIDAS AGD0066B185DE000A1EWWW005/07/2026APPROVE MANAGEMENT BOARD REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 ADIDAS AGD0066B185DE000A1EWWW005/07/2026APPROVE SUPERVISORY BOARD REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 ADIDAS AGD0066B185DE000A1EWWW005/07/2026APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 4 BILLION; APPROVE CREATION OF EUR 12.5 MILLION POOL OF CONTINGENT CAPITAL TO GUARANTEE CONVERSION RIGHTSCAPITAL STRUCTUREISSUER00S000096770 ADIDAS AGD0066B185DE000A1EWWW005/07/2026RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2026 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2026AUDIT-RELATEDISSUER00S000096770 ADIDAS AGD0066B185DE000A1EWWW005/07/2026APPOINT PRICEWATERHOUSECOOPERS GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER00S000096770 ADIDAS AGD0066B185DE000A1EWWW005/07/2026VOTING INSTRUCTIONS FOR MOTIONS OR NOMINATIONS BY SHAREHOLDERS THAT ARE NOT MADE ACCESSIBLE BEFORE THE AGM AND THAT ARE MADE OR AMENDED IN THE COURSE OF THE AGMOTHEROther BusinessSECURITY HOLDER00S000096770 ADIDAS AGD0066B185DE000A1EWWW005/07/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 ADIDAS AGD0066B185DE000A1EWWW005/07/2026FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.OTHEROther Voting MattersISSUER00S000096770 ADIDAS AGD0066B185DE000A1EWWW005/07/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.OTHEROther Voting MattersISSUER00S000096770 ADIDAS AGD0066B185DE000A1EWWW005/07/2026INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGEOTHEROther Voting MattersISSUER00S000096770 ADIDAS AGD0066B185DE000A1EWWW005/07/2026PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITALOTHEROther Voting MattersISSUER00S000096770 ADIDAS AGD0066B185DE000A1EWWW005/07/2026THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVEOTHEROther Voting MattersISSUER00S000096770 ADIDAS AGD0066B185DE000A1EWWW005/07/2026PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER00S000096770 ADIDAS AGD0066B185DE000A1EWWW005/07/2026PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER00S000096770 ADYEN N.V.N3501V104NL001296918205/28/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 ADYEN N.V.N3501V104NL001296918205/28/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 ADYEN N.V.N3501V104NL001296918205/28/2026OPENINGOTHEROther Voting MattersISSUER00S000096770 ADYEN N.V.N3501V104NL001296918205/28/2026FINANCIAL YEAR 2025: 2025 ANNUAL REPORTOTHEROther Voting MattersISSUER00S000096770 ADYEN N.V.N3501V104NL001296918205/28/2026FINANCIAL YEAR 2025: PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS 2025OTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 ADYEN N.V.N3501V104NL001296918205/28/2026FINANCIAL YEAR 2025: PROPOSAL TO ADVISE ON THE REMUNERATION REPORT (ADVISORY VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 ADYEN N.V.N3501V104NL001296918205/28/2026FINANCIAL YEAR 2025: EXPLANATION OF THE DIVIDEND POLICYOTHEROther Voting MattersISSUER00S000096770 ADYEN N.V.N3501V104NL001296918205/28/2026DISCHARGE: PROPOSAL TO DISCHARGE THE MANAGEMENT BOARD MEMBERS FROM LIABILITY FOR THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 ADYEN N.V.N3501V104NL001296918205/28/2026DISCHARGE: PROPOSAL TO DISCHARGE THE SUPERVISORY BOARD MEMBERS FROM LIABILITY FOR THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 ADYEN N.V.N3501V104NL001296918205/28/2026PROPOSAL TO AMEND THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARDCOMPENSATIONISSUER00S000096770 ADYEN N.V.N3501V104NL001296918205/28/2026COMPOSITION OF THE MANAGEMENT BOARD: PROPOSAL TO REAPPOINT PIETER VAN DER DOES AS MANAGEMENT BOARD MEMBERCORPORATE GOVERNANCEISSUER00S000096770 ADYEN N.V.N3501V104NL001296918205/28/2026COMPOSITION OF THE MANAGEMENT BOARD: PROPOSAL TO REAPPOINT ROELANT PRINS AS MANAGEMENT BOARD MEMBERCORPORATE GOVERNANCEISSUER00S000096770 ADYEN N.V.N3501V104NL001296918205/28/2026COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO APPOINT HERNA VERHAGEN AS SUPERVISORY BOARD MEMBERDIRECTOR ELECTIONSISSUER00S000096770 ADYEN N.V.N3501V104NL001296918205/28/2026SHARE AUTHORIZATIONS: AUTHORIZATION TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARESCAPITAL STRUCTUREISSUER00S000096770 ADYEN N.V.N3501V104NL001296918205/28/2026SHARE AUTHORIZATIONS: AUTHORIZATION TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER00S000096770 ADYEN N.V.N3501V104NL001296918205/28/2026SHARE AUTHORIZATIONS: AUTHORIZATION TO ACQUIRE OWN SHARESCAPITAL STRUCTUREISSUER00S000096770 ADYEN N.V.N3501V104NL001296918205/28/2026SHARE AUTHORIZATIONS: PROPOSAL TO CANCEL SHARESCAPITAL STRUCTUREISSUER00S000096770 ADYEN N.V.N3501V104NL001296918205/28/2026EXTERNAL AUDITOR: PROPOSAL TO REAPPOINT PWC AS EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2026AUDIT-RELATEDISSUER00S000096770 ADYEN N.V.N3501V104NL001296918205/28/2026EXTERNAL AUDITOR: PROPOSAL TO REAPPOINT PWC AS EXTERNAL AUDITOR TO PROVIDE ASSURANCE ON THE SUSTAINABILITY STATEMENT FOR THE FINANCIAL YEAR 2026AUDIT-RELATEDISSUER00S000096770 ADYEN N.V.N3501V104NL001296918205/28/2026EXTERNAL AUDITOR: PROPOSAL TO APPOINT EY AS EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2027AUDIT-RELATEDISSUER00S000096770 ADYEN N.V.N3501V104NL001296918205/28/2026EXTERNAL AUDITOR: PROPOSAL TO APPOINT EY AS EXTERNAL AUDITOR TO PROVIDE ASSURANCE ON THE SUSTAINABILITY STATEMENT FOR THE FINANCIAL YEAR 2027AUDIT-RELATEDISSUER00S000096770 ADYEN N.V.N3501V104NL001296918205/28/2026ANY OTHER BUSINESS AND CLOSINGOTHEROther Voting MattersISSUER00S000096770 ADYEN N.V.N3501V104NL001296918205/28/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 AEON CO.,LTD.J00288100JP338820000205/27/2026Please reference meeting materials.OTHEROther Voting MattersISSUER70000S000096770 AEON CO.,LTD.J00288100JP338820000205/27/2026Appoint a Director Okada, MotoyaDIRECTOR ELECTIONSISSUER70000FOR6300FORAGAINST700AGAINSTS000096770 AEON CO.,LTD.J00288100JP338820000205/27/2026Appoint a Director Yoshida, AkioDIRECTOR ELECTIONSISSUER70000FOR7000FORS000096770 AEON CO.,LTD.J00288100JP338820000205/27/2026Appoint a Director Tsuchiya, MitsukoDIRECTOR ELECTIONSISSUER70000FOR7000FORS000096770 AEON CO.,LTD.J00288100JP338820000205/27/2026Appoint a Director Tsukamoto, TakashiDIRECTOR ELECTIONSISSUER70000FOR6300FORAGAINST700AGAINSTS000096770 AEON CO.,LTD.J00288100JP338820000205/27/2026Appoint a Director Peter ChildDIRECTOR ELECTIONSISSUER70000FOR6300FORAGAINST700AGAINSTS000096770 AEON CO.,LTD.J00288100JP338820000205/27/2026Appoint a Director Carrie YuDIRECTOR ELECTIONSISSUER70000FOR7000FORS000096770 AEON CO.,LTD.J00288100JP338820000205/27/2026Appoint a Director Hayashi, MakotoDIRECTOR ELECTIONSISSUER70000FOR7000FORS000096770 AEON CO.,LTD.J00288100JP338820000205/27/2026Appoint a Director Richard CollasseDIRECTOR ELECTIONSISSUER70000FOR7000FORS000096770 AIA GROUP LTDY002A1105HK000006968905/22/2026PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE.OTHEROther Voting MattersISSUER00S000096770 AIA GROUP LTDY002A1105HK000006968905/22/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0415/2026041500909.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0415/2026041500913.pdfOTHEROther Voting MattersISSUER00S000096770 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 AIA GROUP LTDY002A1105HK000006968905/22/2026TO DECLARE A FINAL DIVIDEND OF 144.08 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER00S000096770 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RE-ELECT SIR MARK EDWARD TUCKER AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096770 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RE-ELECT MS. SHULAMITE N K KHOO AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096770 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RE-ELECT MR. KU MAN AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096770 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RE-ELECT MS. MARI ELKA PANGESTU AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096770 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RE-ELECT MR. ONG CHONG TEE AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096770 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RE-ELECT MS. NOR SHAMSIAH MOHD YUNUS AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096770 AIA GROUP LTDY002A1105HK000006968905/22/2026TO APPOINT KPMG AS AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATIONAUDIT-RELATEDISSUER00S000096770 AIA GROUP LTDY002A1105HK000006968905/22/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICECAPITAL STRUCTUREISSUER00S000096770 AIA GROUP LTDY002A1105HK000006968905/22/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER00S000096770 AIA GROUP LTDY002A1105HK000006968905/22/2026TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER00S000096770 AIR LIQUIDE SAF01764103FR000012007305/05/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER00S000096770 AIR LIQUIDE SAF01764103FR000012007305/05/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER00S000096770 AIR LIQUIDE SAF01764103FR000012007305/05/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 AIR LIQUIDE SAF01764103FR000012007305/05/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 AIR LIQUIDE SAF01764103FR000012007305/05/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 442258 DUE TO RECEIVED CHANGE IN BOARD RECOMMENDATION OF ALL RESOLUTIONS AND CHANGE IN RECORD DATE FROM 27 APR 2026 TO 24 APR 2026. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOUOTHEROther Voting MattersISSUER00S000096770 AIR LIQUIDE SAF01764103FR000012007305/05/2026PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0225/202602 252600292.pdfOTHEROther Voting MattersISSUER00S000096770 AIR LIQUIDE SAF01764103FR000012007305/05/2026APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 AIR LIQUIDE SAF01764103FR000012007305/05/2026APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER00S000096770 AIR LIQUIDE SAF01764103FR000012007305/05/2026APPROPRIATION OF 2025 EARNINGS; SETTING OF THE DIVIDENDCAPITAL STRUCTUREISSUER00S000096770 AIR LIQUIDE SAF01764103FR000012007305/05/2026AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARESCAPITAL STRUCTUREISSUER00S000096770 AIR LIQUIDE SAF01764103FR000012007305/05/2026RENEWAL OF THE TERM OF OFFICE OF MR. BENOIT POTIER AS DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096770 AIR LIQUIDE SAF01764103FR000012007305/05/2026RENEWAL OF THE TERM OF OFFICE OF MR. FRANOOIS JACKOW AS DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096770 AIR LIQUIDE SAF01764103FR000012007305/05/2026RENEWAL OF THE TERM OF OFFICE OF MRS. ANNETTE WINKLER AS DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096770 AIR LIQUIDE SAF01764103FR000012007305/05/2026STATUTORY AUDITORS SPECIAL REPORT ON AGREEMENTS COVERED BY THE ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODEOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER00S000096770 AIR LIQUIDE SAF01764103FR000012007305/05/2026APPROVAL OF THE COMPONENTS OF THE REMUNERATION PAID DURING OR AWARDED IN RESPECT OF THE FISCAL YEAR ENDED DECEMBER 31, 2025 TO MR FRANOOIS JACKOW, CHIEF EXECUTIVE OFFICERSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 AIR LIQUIDE SAF01764103FR000012007305/05/2026APPROVAL OF THE COMPONENTS OF THE REMUNERATION PAID DURING OR AWARDED IN RESPECT OF THE FISCAL YEAR ENDED DECEMBER 31, 2025 TO MR BENOIT POTIER, CHAIRMAN OF THE BOARD OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 AIR LIQUIDE SAF01764103FR000012007305/05/2026APPROVAL OF INFORMATION RELATING TO THE REMUNERATION OF CORPORATE OFFICERS STATED IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODECOMPENSATIONISSUER00S000096770 AIR LIQUIDE SAF01764103FR000012007305/05/2026APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICERCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 AIR LIQUIDE SAF01764103FR000012007305/05/2026APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 AIR LIQUIDE SAF01764103FR000012007305/05/2026APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 AIR LIQUIDE SAF01764103FR000012007305/05/2026AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 24 MONTHS TO REDUCE THE SHARE CAPITAL BY CANCELATION OF TREASURY SHARESCAPITAL STRUCTUREISSUER00S000096770 AIR LIQUIDE SAF01764103FR000012007305/05/2026DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE SHARE CAPITAL THROUGH THE INCORPORATION OF ADDITIONAL PAID-IN CAPITAL, RESERVES, PROFITS OR ANY OTHER AMOUNTS, FOR A MAXIMUM AMOUNT OF 320 MILLION EUROSCAPITAL STRUCTUREISSUER00S000096770 AIR LIQUIDE SAF01764103FR000012007305/05/2026DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO PERFORM SHARE CAPITAL INCREASES, WITH CANCELATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLANCAPITAL STRUCTUREISSUER00S000096770 AIR LIQUIDE SAF01764103FR000012007305/05/2026DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO PERFORM SHARE CAPITAL INCREASES, WITH CANCELATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, RESERVED FOR A CATEGORY OF BENEFICIARIESCAPITAL STRUCTUREISSUER00S000096770 AIR LIQUIDE SAF01764103FR000012007305/05/2026POWERS FOR FORMALITIEOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER00S000096770 AIR LIQUIDE SAF01764103FR000012007305/05/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE.OTHEROther Voting MattersISSUER00S000096770 AIRBUS SEN0280G100NL000023519004/14/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 AIRBUS SEN0280G100NL000023519004/14/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 AIRBUS SEN0280G100NL000023519004/14/2026ADOPTION OF THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 AIRBUS SEN0280G100NL000023519004/14/2026APPROVAL OF THE RESULT ALLOCATION AND DISTRIBUTION OF A DIVIDEND FOR THE FINANCIAL YEAR 2025CAPITAL STRUCTUREISSUER00S000096770 AIRBUS SEN0280G100NL000023519004/14/2026RELEASE FROM LIABILITY OF THE NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER00S000096770 AIRBUS SEN0280G100NL000023519004/14/2026RELEASE FROM LIABILITY OF THE EXECUTIVE MEMBER OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER00S000096770 AIRBUS SEN0280G100NL000023519004/14/2026REAPPOINTMENT OF KPMG ACCOUNTANTS N.V. AS AUDITOR FOR THE FINANCIAL YEAR 2027AUDIT-RELATEDISSUER00S000096770 AIRBUS SEN0280G100NL000023519004/14/2026APPROVAL, AS AN ADVISORY VOTE, OF THE IMPLEMENTATION OF THE REMUNERATION POLICY FOR THE FINANCIAL YEAR 2025SECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 AIRBUS SEN0280G100NL000023519004/14/2026REAPPOINTMENT OF MR MARK DUNKERLEY AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARSDIRECTOR ELECTIONSISSUER00S000096770 AIRBUS SEN0280G100NL000023519004/14/2026REAPPOINTMENT OF MR STEPHAN GEMKOW AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARSDIRECTOR ELECTIONSISSUER00S000096770 AIRBUS SEN0280G100NL000023519004/14/2026REAPPOINTMENT OF MR ANTONY WOOD AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARSDIRECTOR ELECTIONSISSUER00S000096770 AIRBUS SEN0280G100NL000023519004/14/2026APPOINTMENT OF MS HENRIETTE HALLBERG THYGESEN AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS, FOR A TERM OF THREE YEARS, IN REPLACEMENT OF PROF DR FEIYU XU WHOSE MANDATE EXPIRES AT THE CLOSE OF THIS AGMDIRECTOR ELECTIONSISSUER00S000096770 AIRBUS SEN0280G100NL000023519004/14/2026APPOINTMENT OF MR OLIVER ZIPSE AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS, FOR A TERM OF ONE YEAR, IN REPLACEMENT OF MR VICTOR CHU WHO WILL RESIGN ON THE DATE OF THIS AGMDIRECTOR ELECTIONSISSUER00S000096770 AIRBUS SEN0280G100NL000023519004/14/2026DELEGATION TO THE BOARD OF DIRECTORS OF POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF EMPLOYEE SHARE OWNERSHIP PLANS AND SHARE-RELATED LONG-TERM INCENTIVE PLANSCAPITAL STRUCTUREISSUER00S000096770 AIRBUS SEN0280G100NL000023519004/14/2026DELEGATION TO THE BOARD OF DIRECTORS OF POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF FUNDING (OR ANY OTHER CORPORATE PURPOSE) THE COMPANY AND ITS GROUP COMPANIESCAPITAL STRUCTUREISSUER00S000096770 AIRBUS SEN0280G100NL000023519004/14/2026RENEWAL OF THE AUTHORISATION FOR THE BOARD OF DIRECTORS TO REPURCHASE UP TO 10% OF THE COMPANYS ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER00S000096770 AIRBUS SEN0280G100NL000023519004/14/2026CANCELLATION OF SHARES REPURCHASED BY THE COMPANYCAPITAL STRUCTUREISSUER00S000096770 AIRBUS SEN0280G100NL000023519004/14/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 AJINOMOTO CO.,INC.J00882126JP311960000906/19/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096770 AJINOMOTO CO.,INC.J00882126JP311960000906/19/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096770 AJINOMOTO CO.,INC.J00882126JP311960000906/19/2026Amend Articles to: Approve Minor RevisionsCORPORATE GOVERNANCEISSUER00S000096770 AJINOMOTO CO.,INC.J00882126JP311960000906/19/2026Appoint a Director Iwata, KimieDIRECTOR ELECTIONSISSUER00S000096770 AJINOMOTO CO.,INC.J00882126JP311960000906/19/2026Appoint a Director Nakayama, JojiDIRECTOR ELECTIONSISSUER00S000096770 AJINOMOTO CO.,INC.J00882126JP311960000906/19/2026Appoint a Director Indo, MamiDIRECTOR ELECTIONSISSUER00S000096770 AJINOMOTO CO.,INC.J00882126JP311960000906/19/2026Appoint a Director Hatta, YokoDIRECTOR ELECTIONSISSUER00S000096770 AJINOMOTO CO.,INC.J00882126JP311960000906/19/2026Appoint a Director Scott Trevor DavisDIRECTOR ELECTIONSISSUER00S000096770 AJINOMOTO CO.,INC.J00882126JP311960000906/19/2026Appoint a Director Wagatsuma, YukakoDIRECTOR ELECTIONSISSUER00S000096770 AJINOMOTO CO.,INC.J00882126JP311960000906/19/2026Appoint a Director Nakamura, ShigeoDIRECTOR ELECTIONSISSUER00S000096770 AJINOMOTO CO.,INC.J00882126JP311960000906/19/2026Appoint a Director Kaho, HiroshiDIRECTOR ELECTIONSISSUER00S000096770 AJINOMOTO CO.,INC.J00882126JP311960000906/19/2026Appoint a Director Saito, TakeshiDIRECTOR ELECTIONSISSUER00S000096770 AJINOMOTO CO.,INC.J00882126JP311960000906/19/2026Appoint a Director Matsuzawa, TakumiDIRECTOR ELECTIONSISSUER00S000096770 AKER BP ASAR0139K100NO001034585304/21/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.OTHEROther Voting MattersISSUER00S000096770 AKER BP ASAR0139K100NO001034585304/21/2026IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.OTHEROther Voting MattersISSUER00S000096770 AKER BP ASAR0139K100NO001034585304/21/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 AKER BP ASAR0139K100NO001034585304/21/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 AKER BP ASAR0139K100NO001034585304/21/2026Open Meeting; Registration of Attending Shareholders and ProxiesOTHEROther Voting MattersISSUER00S000096770 AKER BP ASAR0139K100NO001034585304/21/2026Elect Chair of Meeting; Designate Inspector of Minutes of MeetingCORPORATE GOVERNANCEISSUER00S000096770 AKER BP ASAR0139K100NO001034585304/21/2026Approve Notice of Meeting and AgendaCORPORATE GOVERNANCEISSUER00S000096770 AKER BP ASAR0139K100NO001034585304/21/2026Accept Financial Statements and Statutory Reports; Receive Corporate Governance ReportOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 AKER BP ASAR0139K100NO001034585304/21/2026Approve Remuneration StatementSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 AKER BP ASAR0139K100NO001034585304/21/2026Approve Remuneration of AuditorsAUDIT-RELATEDISSUER00S000096770 AKER BP ASAR0139K100NO001034585304/21/2026Approve Remuneration of Directors in the Amount of NOK 1.03 Million for Chair, NOK 553,000 for Deputy Chair and NOK 485,000 for Other DirectorsCOMPENSATIONISSUER00S000096770 AKER BP ASAR0139K100NO001034585304/21/2026Approve Remuneration of Nomination CommitteeCOMPENSATIONISSUER00S000096770 AKER BP ASAR0139K100NO001034585304/21/2026Reelect Oyvind Eriksen (Chair) as DirectorDIRECTOR ELECTIONSISSUER00S000096770 AKER BP ASAR0139K100NO001034585304/21/2026Reelect Trond Brandsrud as DirectorDIRECTOR ELECTIONSISSUER00S000096770 AKER BP ASAR0139K100NO001034585304/21/2026Reelect Doris Reiter as DirectorDIRECTOR ELECTIONSISSUER00S000096770 AKER BP ASAR0139K100NO001034585304/21/2026Reelect Charles Ashley Heppenstall as DirectorDIRECTOR ELECTIONSISSUER00S000096770 AKER BP ASAR0139K100NO001034585304/21/2026Elect David Latin as DirectorDIRECTOR ELECTIONSISSUER00S000096770 AKER BP ASAR0139K100NO001034585304/21/2026Reelect Svein Oskar Stoknes (Chair) as Member of Nominating CommitteeCORPORATE GOVERNANCEISSUER00S000096770 AKER BP ASAR0139K100NO001034585304/21/2026Reelect Donna Riley Member of Nominating CommitteeCORPORATE GOVERNANCEISSUER00S000096770 AKER BP ASAR0139K100NO001034585304/21/2026Elect Nils Bastiansen as Member of Nominating CommitteeCORPORATE GOVERNANCEISSUER00S000096770 AKER BP ASAR0139K100NO001034585304/21/2026Approve Creation of Up to NOK 31.6 Million Pool of Capital without Preemptive RightsCAPITAL STRUCTUREISSUER00S000096770 AKER BP ASAR0139K100NO001034585304/21/2026Authorize Share Repurchase Program and Reissuance of Repurchased SharesCAPITAL STRUCTUREISSUER00S000096770 AKER BP ASAR0139K100NO001034585304/21/2026Authorize Board to Distribute DividendsCAPITAL STRUCTUREISSUER00S000096770 AKER BP ASAR0139K100NO001034585304/21/2026Amend ArticlesCORPORATE GOVERNANCEISSUER00S000096770 AKER BP ASAR0139K100NO001034585304/21/2026Approve Nomination Committee ProceduresCORPORATE GOVERNANCEISSUER00S000096770 ALCON SAH01301128CH043249246704/30/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 ALCON SAH01301128CH043249246704/30/2026APPROVAL OF THE OPERATING AND FINANCIAL REVIEW OF ALCON INC., THE ANNUAL FINANCIAL STATEMENTS OF ALCON INC. AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 ALCON SAH01301128CH043249246704/30/2026DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE EXECUTIVE COMMITTEECORPORATE GOVERNANCEISSUER00S000096770 ALCON SAH01301128CH043249246704/30/2026APPROPRIATION OF EARNINGS AND DECLARATION OF DIVIDEND AS PER THE BALANCE SHEET OF ALCON INC. OF DECEMBER 31, 2025CAPITAL STRUCTUREISSUER00S000096770 ALCON SAH01301128CH043249246704/30/2026CONSULTATIVE VOTE ON THE 2025 REPORT ON NON-FINANCIAL MATTERSOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER00S000096770 ALCON SAH01301128CH043249246704/30/2026CONSULTATIVE VOTE ON THE 2025 COMPENSATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 ALCON SAH01301128CH043249246704/30/2026BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E. FROM THE 2026 ANNUAL GENERAL MEETING TO THE 2027 ANNUAL GENERAL MEETINGCOMPENSATIONISSUER00S000096770 ALCON SAH01301128CH043249246704/30/2026BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR, I.E. 2027COMPENSATIONISSUER00S000096770 ALCON SAH01301128CH043249246704/30/2026RE-ELECTION OF F. MICHAEL BALL (AS MEMBER AND CHAIR)DIRECTOR ELECTIONSISSUER00S000096770 ALCON SAH01301128CH043249246704/30/2026RE-ELECTION OF LYNN D. BLEIL (AS MEMBER)DIRECTOR ELECTIONSISSUER00S000096770 ALCON SAH01301128CH043249246704/30/2026RE-ELECTION OF ARTHUR CUMMINGS (AS MEMBER)DIRECTOR ELECTIONSISSUER00S000096770 ALCON SAH01301128CH043249246704/30/2026RE-ELECTION OF DEBORAH DI SANZO (AS MEMBER)DIRECTOR ELECTIONSISSUER00S000096770 ALCON SAH01301128CH043249246704/30/2026RE-ELECTION OF DAVID J. ENDICOTT (AS MEMBER)DIRECTOR ELECTIONSISSUER00S000096770 ALCON SAH01301128CH043249246704/30/2026RE-ELECTION OF THOMAS GLANZMANN (AS MEMBER)DIRECTOR ELECTIONSISSUER00S000096770 ALCON SAH01301128CH043249246704/30/2026RE-ELECTION OF D. KEITH GROSSMAN (AS MEMBER)DIRECTOR ELECTIONSISSUER00S000096770 ALCON SAH01301128CH043249246704/30/2026RE-ELECTION OF KAREN MAY (AS MEMBER)DIRECTOR ELECTIONSISSUER00S000096770 ALCON SAH01301128CH043249246704/30/2026RE-ELECTION OF INES POSCHEL (AS MEMBER)DIRECTOR ELECTIONSISSUER00S000096770 ALCON SAH01301128CH043249246704/30/2026RE-ELECTION OF DIETER SPALTI (AS MEMBER)DIRECTOR ELECTIONSISSUER00S000096770 ALCON SAH01301128CH043249246704/30/2026ELECTION OF R. SCOTT HERREN (AS MEMBER)DIRECTOR ELECTIONSISSUER00S000096770 ALCON SAH01301128CH043249246704/30/2026RE-ELECTION OF THOMAS GLANZMANNCORPORATE GOVERNANCEISSUER00S000096770 ALCON SAH01301128CH043249246704/30/2026RE-ELECTION OF KAREN MAYCORPORATE GOVERNANCEISSUER00S000096770 ALCON SAH01301128CH043249246704/30/2026RE-ELECTION OF INES POSCHELCORPORATE GOVERNANCEISSUER00S000096770 ALCON SAH01301128CH043249246704/30/2026RE-ELECTION OF THE INDEPENDENT REPRESENTATIVE, HARTMANN DREYER, ATTORNEYS-AT-LAWCORPORATE GOVERNANCEISSUER00S000096770 ALCON SAH01301128CH043249246704/30/2026RE-ELECTION OF THE STATUTORY AUDITORS, PRICEWATERHOUSECOOPERS SA, GENEVAAUDIT-RELATEDISSUER00S000096770 ALCON SAH01301128CH043249246704/30/2026TRANSACT OTHER BUSINESSOTHEROther BusinessISSUER00S000096770 ALCON SAH01301128CH043249246704/30/2026PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER00S000096770 ALLIANZ SED03080112DE000840400505/07/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 ALLIANZ SED03080112DE000840400505/07/2026PRESENTATION OF THE APPROVED ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025, THE COMBINED MANAGEMENT REPORT FOR ALLIANZ SE AND THE GROUP, AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2025OTHEROther Voting MattersISSUER00S000096770 ALLIANZ SED03080112DE000840400505/07/2026APPROPRIATION OF NET EARNINGSCAPITAL STRUCTUREISSUER00S000096770 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - OLIVER BAETECORPORATE GOVERNANCEISSUER00S000096770 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - SIRMA BOSHNAKOVACORPORATE GOVERNANCEISSUER00S000096770 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - CLAIRE-MARIE COSTE-LEPOUTRECORPORATE GOVERNANCEISSUER00S000096770 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - DR. BARBARA KARUTH-ZELLECORPORATE GOVERNANCEISSUER00S000096770 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - DR. KLAUS-PETER ROEHLERCORPORATE GOVERNANCEISSUER00S000096770 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - DR. GUENTHER THALLINGERCORPORATE GOVERNANCEISSUER00S000096770 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - CHRISTOPHER TOWNSENDCORPORATE GOVERNANCEISSUER00S000096770 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - RENATE WAGNERCORPORATE GOVERNANCEISSUER00S000096770 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - DR. ANDREAS WIMMERCORPORATE GOVERNANCEISSUER00S000096770 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - MICHAEL DIEKMANNCORPORATE GOVERNANCEISSUER00S000096770 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - GABRIELE BURKHARDT-BERGCORPORATE GOVERNANCEISSUER00S000096770 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - DR. JOERG SCHNEIDERCORPORATE GOVERNANCEISSUER00S000096770 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - SOPHIE BOISSARDCORPORATE GOVERNANCEISSUER00S000096770 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - PROF. DR. NADINE BRANDLCORPORATE GOVERNANCEISSUER00S000096770 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - STEPHANIE BRUCECORPORATE GOVERNANCEISSUER00S000096770 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - RASHMY CHATTERJEECORPORATE GOVERNANCEISSUER00S000096770 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - DR. FRIEDRICH EICHINERCORPORATE GOVERNANCEISSUER00S000096770 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - JEAN-CLAUDE LE GOAERCORPORATE GOVERNANCEISSUER00S000096770 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - FRANK KIRSCHCORPORATE GOVERNANCEISSUER00S000096770 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - JUERGEN LAWRENZCORPORATE GOVERNANCEISSUER00S000096770 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - PRIMIANO DI PAOLOCORPORATE GOVERNANCEISSUER00S000096770 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - PROF. DR. RALF PETER THOMASCORPORATE GOVERNANCEISSUER00S000096770 ALLIANZ SED03080112DE000840400505/07/2026APPOINTMENT OF THE STATUTORY AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS, AND THE AUDITOR FOR PERFORMING THE REVIEW OF THE HALF-YEAR FINANCIAL REPORTAUDIT-RELATEDISSUER00S000096770 ALLIANZ SED03080112DE000840400505/07/2026APPOINTMENT OF THE AUDITOR FOR THE SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER00S000096770 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE REMUNERATION SYSTEM FOR MEMBERS OF THE MANAGEMENT BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 ALLIANZ SED03080112DE000840400505/07/2026ELECTIONS TO THE SUPERVISORY BOARD - SOPHIE BOISSARDDIRECTOR ELECTIONSISSUER00S000096770 ALLIANZ SED03080112DE000840400505/07/2026ELECTIONS TO THE SUPERVISORY BOARD - RASHMY CHATTERJEEDIRECTOR ELECTIONSISSUER00S000096770 ALLIANZ SED03080112DE000840400505/07/2026ELECTIONS TO THE SUPERVISORY BOARD - DR. FRANK ELLENBUERGERDIRECTOR ELECTIONSISSUER00S000096770 ALLIANZ SED03080112DE000840400505/07/2026CREATION OF AN AUTHORIZED CAPITAL 2026 WITH THE AUTHORIZATION TO EXCLUDE SHAREHOLDERS' SUBSCRIPTION RIGHTS, CANCELLATION OF THE AUTHORIZED CAPITAL 2022/I AND THE AUTHORIZED CAPITAL 2022/II AND CORRESPONDING AMENDMENT TO THE STATUTESCAPITAL STRUCTUREISSUER00S000096770 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF A NEW AUTHORIZATION TO ISSUE CONVERTIBLE BONDS, BONDS WITH WARRANTS, PROFIT PARTICIPATION RIGHTS AND HYBRID INSTRUMENTS, EACH WITH THE AUTHORIZATION TO EXCLUDE SHAREHOLDERS' SUBSCRIPTION RIGHTS, CREATION OF CONDITIONAL CAPITAL 2026, CANCELLATION OF THE EXISTING AUTHORIZATION TO ISSUE CONVERTIBLE BONDS, BONDS WITH WARRANTS, PROFIT PARTICIPATION RIGHTS AND HYBRID INSTRUMENTS, CANCELLATION OF THE CONDITIONAL CAPITAL 2022 AND COCAPITAL STRUCTUREISSUER00S000096770 ALLIANZ SED03080112DE000840400505/07/2026BLOCKING PROCESSES VARY ACCORDING TO THE LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED SHARES WILL BE DE-REGISTERED WHEN THERE IS TRADING ACTIVITY, OR AT THE DE-REGISTRATION DATE, THOUGH THE SHARE REGISTER MAY BE UPDATED EITHER AT THIS POINT, OR AFTER THE MEETING DATE.IF YOU WISH TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DE-REGISTRATION DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE FOR FURTHER INFORMATIONOTHEROther Voting MattersISSUER00S000096770 ALLIANZ SED03080112DE000840400505/07/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUALOTHEROther Voting MattersISSUER00S000096770 ALLIANZ SED03080112DE000840400505/07/2026FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGEOTHEROther Voting MattersISSUER00S000096770 ALLIANZ SED03080112DE000840400505/07/2026FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVEOTHEROther Voting MattersISSUER00S000096770 ALLIANZ SED03080112DE000840400505/07/2026PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT OF PARAGRAPH 21 OF THE GERMAN SECURITIES TRADE ACT WERTPAPIERHANDELSGESETZ WPHG ON 09TH JULY 2015, THE JUDGEMENT OF THE DISTRICT COURT IN COLOGNE FROM 6TH JUNE 2012 IS NO LONGER RELEVANT. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE END INVESTOR I.E. FINAL BENEFICIARY AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING THRESHOLD OF WPHG FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS. PLEASE FURTHER NOTE THAT PURSUANT TO THE STATUTES OF ALLIANZ SE, THE REGISTRATION IN THE SHARE REGISTER FOR SHARES BELONGING TO SOMEONE ELSE IN ONES OWN NAME NOMINEE HOLDING IS LIMITED TO 0.2% OF THE SHARE CAPITAL OR IN CASE OF DISCLOSURE OF THE FINAL BENEFICIARIES TO 3% OF THE SHARE CAPITAL. THEREFORE, FOR THE EXERCISE OF VOTING RIGHTS OF SHARES EXCEEDING THESE THRESHOLDS THE REGISTRATION OF SUCH SHARES IN THE SHARE REGISTER OF ALLIANZ SE IS STILL REQUIRED.OTHEROther Voting MattersISSUER00S000096770 ALLIANZ SED03080112DE000840400505/07/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 ALLIANZ SED03080112DE000840400505/07/202620 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER00S000096770 ALLIANZ SED03080112DE000840400505/07/202620 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER00S000096770 ALLIANZ SED03080112DE000840400505/07/202620 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096770 AMADA CO.,LTD.J01218106JP312280000006/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096770 AMADA CO.,LTD.J01218106JP312280000006/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096770 AMADA CO.,LTD.J01218106JP312280000006/26/2026Amend Articles to: Amend Business Lines, Reduce the Board of Directors Size, Adopt Reduction of Liability System for Directors, Transition to a Company with Supervisory Committee, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares, Approve Minor RevisionsCORPORATE GOVERNANCEISSUER00S000096770 AMADA CO.,LTD.J01218106JP312280000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Isobe, TsutomuDIRECTOR ELECTIONSISSUER00S000096770 AMADA CO.,LTD.J01218106JP312280000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Yamanashi, TakaakiDIRECTOR ELECTIONSISSUER00S000096770 AMADA CO.,LTD.J01218106JP312280000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Aoki, MasakazuDIRECTOR ELECTIONSISSUER00S000096770 AMADA CO.,LTD.J01218106JP312280000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Fujii, YoshikoDIRECTOR ELECTIONSISSUER00S000096770 AMADA CO.,LTD.J01218106JP312280000006/26/2026Appoint a Director who is Audit and Supervisory Committee Member Miwa, KazuhikoDIRECTOR ELECTIONSISSUER00S000096770 AMADA CO.,LTD.J01218106JP312280000006/26/2026Appoint a Director who is Audit and Supervisory Committee Member Sasa, HiroyukiDIRECTOR ELECTIONSISSUER00S000096770 AMADA CO.,LTD.J01218106JP312280000006/26/2026Appoint a Director who is Audit and Supervisory Committee Member Mochizuki, AkikoDIRECTOR ELECTIONSISSUER00S000096770 AMADA CO.,LTD.J01218106JP312280000006/26/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Aoki, MasakazuDIRECTOR ELECTIONSISSUER00S000096770 AMADA CO.,LTD.J01218106JP312280000006/26/2026Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER00S000096770 AMADA CO.,LTD.J01218106JP312280000006/26/2026Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee MembersAUDIT-RELATEDISSUER00S000096770 AMADA CO.,LTD.J01218106JP312280000006/26/2026Approve Details of the Stock Compensation to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER00S000096770 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE ANNUAL ACCOUNTS BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN TOTAL EQUITY FOR THE YEAR, CASH FLOW STATEMENT AND NOTES AND MANAGEMENT REPORT OF THE COMPANY, CONSOLIDATED ANNUAL ACCOUNTS AND CONSOLIDATED MANAGEMENT REPORT OF ITS GROUP OF COMPANIES, ALL CORRESPONDING TO THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER00S000096770 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE NON FINANCIAL INFORMATION STATEMENT AND SUSTAINABILITY INFORMATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025, WHICH FORMS PART OF THE CONSOLIDATED MANAGEMENT REPORTOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER00S000096770 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026ANNUAL REPORT ON THE REMUNERATION OF DIRECTORS 2025 FOR ADVISORY VOTING, IN ACCORDANCE WITH ARTICLE 541.4 OF THE CAPITAL COMPANIES ACT, AND WHICH FORMS PART OF THE INDIVIDUAL AND CONSOLIDATED MANAGEMENT REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026APPROVAL, IF APPLICABLE, OF THE PROPOSAL FOR THE APPLICATION OF THE RESULT AND OTHER RESERVES OF THE COMPANY FOR THE 2025 FINANCIAL YEARCAPITAL STRUCTUREISSUER00S000096770 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE MANAGEMENT CARRIED OUT BY THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER00S000096770 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026APPROVAL OF REDUCTION OF COMMON STOCK THROUGH THE DEPRECIATION OF 18,927,909 SHARE BUY BACK ACQUIRED THROUGH A SHARE BUY BACK PROGRAM FOR THEIR DEPRECIATION. AMENDMENT TO ARTICLE 5 (COMMON STOCK) OF THE BYLAWS. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH EXPRESS POWER OF SUBSTITUTION, INCLUDING, AMONG OTHER MATTERS, THE POWERS TO REQUEST THE EXCLUSION FROM QUOTATION AND THE CANCELLATION OF THE ACCOUNTING RECORDS OF THE SHARES THAT ARE DEPRECIATEDCAPITAL STRUCTUREISSUER00S000096770 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026RE ELECTION OF MR. WILLIAM CONNELLY AS INDEPENDENT DIRECTOR FOR A PERIOD OF ONE YEARDIRECTOR ELECTIONSISSUER00S000096770 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026RE ELECTION OF MR. LUIS MAROTO CAMINO AS EXECUTIVE DIRECTOR FOR A PERIOD OF ONE YEARDIRECTOR ELECTIONSISSUER00S000096770 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026REELECTION OF MS. PILAR GARCIA CEBALLOS ZUNIGA AS INDEPENDENT DIRECTOR FOR A PERIOD OF ONE YEARDIRECTOR ELECTIONSISSUER00S000096770 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026RE ELECTION OF MR. STEPHAN GEMKOW AS INDEPENDENT DIRECTOR FOR A PERIOD OF ONE YEARDIRECTOR ELECTIONSISSUER00S000096770 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026RE ELECTION OF MR. PETER KURPICK AS INDEPENDENT DIRECTOR FOR A PERIOD OF ONE YEARDIRECTOR ELECTIONSISSUER00S000096770 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026REELECTION OF MS. XIAOQUN CLEVER STEG AS INDEPENDENT ADVISOR FOR A PERIOD OF ONE YEARDIRECTOR ELECTIONSISSUER00S000096770 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026REELECTION OF MS. AMANDA MESLER AS INDEPENDENT COUNSELOR FOR A PERIOD OF ONE YEARDIRECTOR ELECTIONSISSUER00S000096770 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026REELECTION OF MS. JANA EGGERS AS INDEPENDENT ADVISOR FOR A PERIOD OF ONE YEARDIRECTOR ELECTIONSISSUER00S000096770 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026REELECTION OF MS. ERIIKKA SODERSTROM AS INDEPENDENT DIRECTOR FOR A PERIOD OF ONE YEARDIRECTOR ELECTIONSISSUER00S000096770 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026RE ELECTION OF MR. DAVID VEGARA FIGUERAS AS INDEPENDENT DIRECTOR FOR A PERIOD OF ONE YEARDIRECTOR ELECTIONSISSUER00S000096770 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026RE ELECTION OF MR. FRITS DIRK VAN PAASSCHEN AS INDEPENDENT DIRECTOR FOR A PERIOD OF ONE YEARDIRECTOR ELECTIONSISSUER00S000096770 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE DERIVATIVE ACQUISITION OF THE COMPANY'S OWN SHARES, EITHER DIRECTLY OR THROUGH GROUP COMPANIES, ESTABLISHING THE LIMITS OR REQUIREMENTS FOR SUCH ACQUISITIONS, AND DELEGATING TO THE BOARD OF DIRECTORS THE NECESSARY POWERS FOR THEIR EXECUTION, REVOKING, TO THE EXTENT NOT EXECUTED, THE AUTHORIZATION GRANTED BY THE ORDINARY GENERAL SHAREHOLDERS' MEETING HELD ON JUNE 23, 2022CAPITAL STRUCTUREISSUER00S000096770 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO ISSUE BONDS, DEBT SECURITIES AND OTHER FIXED INCOME SECURITIES, AND HYBRID INSTRUMENTS, INCLUDING PREFERRED SHARES, IN ALL CASES, SIMPLE, EXCHANGEABLE AND/OR CONVERTIBLE INTO SHARES, WARRANTS, PROMISSORY NOTES AND PREFERRED SHARES WITH ATTRIBUTION OF THE POWER TO EXCLUDE, WHERE APPROPRIATE, THE PREFERENTIAL SUBSCRIPTION RIGHT UNDER THE PROVISIONS OF ARTICLE 511 OF THE CAPITAL COMPANIES ACT, AND AUTHORIZATION FOR THE COMPANY TO BE ABLE TO GUARANTEE THE ISSUE OF THESE SECURITIES MADE BY ITS SUBSIDIARY COMPANIES. TO RENDER NULL AND VOID, IN THE UNUSED PORTION, THE DELEGATION GRANTED BY THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF JUNE 23, 2022CAPITAL STRUCTUREISSUER00S000096770 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO INCREASE THE COMMON STOCK, WITH ATTRIBUTION OF THE POWER TO EXCLUDE THE RIGHT OF PREFERENTIAL SUBSCRIPTION, UNDER THE PROTECTION OF ARTICLE 297.1.B) AND 506 OF THE CAPITAL COMPANIES LAW. TO RENDER NULL AND VOID, IN THE UNUSED PORTION, THE DELEGATION GRANTED BY THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF JUNE 23, 2022CAPITAL STRUCTUREISSUER00S000096770 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH POWER OF SUBSTITUTION, FOR THE FORMALIZATION, INTERPRETATION, CORRECTION AND FULLEST EXECUTION OF THE AGREEMENTS ADOPTED BY THE GENERAL MEETING OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER00S000096770 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 03 JUN 2026. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.OTHEROther Voting MattersISSUER00S000096770 AMADEUS IT GROUP S.AE04648114ES010906701906/02/202624 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096770 AMADEUS IT GROUP S.AE04648114ES010906701906/02/202624 APR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER00S000096770 AMADEUS IT GROUP S.AE04648114ES010906701906/02/202624 APR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER00S000096770 AMPOL LTDQ03608124AU000008833805/14/2026ADOPTION OF REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 AMPOL LTDQ03608124AU000008833805/14/2026RE-ELECTION OF SIMON ALLEN AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 AMPOL LTDQ03608124AU000008833805/14/2026GRANT OF 2026 PERFORMANCE RIGHTS TO THE MD AND CEOCAPITAL STRUCTURECOMPENSATIONISSUER00S000096770 AMPOL LTDQ03608124AU000008833805/14/2026VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2, 4, AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSIONOTHEROther Voting MattersISSUER00S000096770 AMRIZE AGH2927K103CH143013422604/21/2026Approval of the Annual Report, including the Consolidated Financial Statements and the Statutory Financial Statements of Amrize for fiscal year 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER00S000096770 AMRIZE AGH2927K103CH143013422604/21/2026Advisory vote to approve the compensation of the Named Executive Officers for fiscal year 2025 ("Say on Pay Vote")SECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 AMRIZE AGH2927K103CH143013422604/21/2026PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR, TWO YEARS, THREE YEARS OR ABSTAIN. PLEASE SELECT 'FOR' ON ONE OF THE FOLLOWING THREE ANNUAL OPTIONS TO PLACE A VOTE FOR THAT FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR AGAINST IN ANY OF THE 'YEAR' OPTIONS WE WILL REGISTER A VOTE OF ABSTAIN ON YOUR BEHALF. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE 1 YEAROTHEROther Voting MattersISSUER00S000096770 AMRIZE AGH2927K103CH143013422604/21/2026Advisory vote on the Swiss Statutory Remuneration Report for fiscal year 2025COMPENSATIONISSUER00S000096770 AMRIZE AGH2927K103CH143013422604/21/2026Advisory vote on the Non-Financial Matters Report for fiscal year 2025OTHERReceive/Approve Report/AnnouncementISSUER00S000096770 AMRIZE AGH2927K103CH143013422604/21/2026Offsetting of accumulated losses for fiscal year 2025CAPITAL STRUCTUREOTHERApprove Treatment of Net LossISSUER00S000096770 AMRIZE AGH2927K103CH143013422604/21/2026Approval of a special distribution of legal reserves from capital contribution in the amount of USD 0.44 per outstanding shareCAPITAL STRUCTUREISSUER00S000096770 AMRIZE AGH2927K103CH143013422604/21/2026Approval of the regular distribution of legal reserves from capital contribution in the amount of up to USD 0.44 per outstanding share in up to four (4) installmentsCAPITAL STRUCTUREISSUER00S000096770 AMRIZE AGH2927K103CH143013422604/21/2026Discharge of the members of the Board and the Executive Management from liability for activities during fiscal year 2025CORPORATE GOVERNANCEISSUER00S000096770 AMRIZE AGH2927K103CH143013422604/21/2026Re-election and Election of the Board - Jan Jenisch Jan JenischDIRECTOR ELECTIONSISSUER00S000096770 AMRIZE AGH2927K103CH143013422604/21/2026Re-election and Election of the Board - Nick Gangestad Nick GangestadDIRECTOR ELECTIONSISSUER00S000096770 AMRIZE AGH2927K103CH143013422604/21/2026Re-election and Election of the Board - Dwight Gibson Dwight GibsonDIRECTOR ELECTIONSISSUER00S000096770 AMRIZE AGH2927K103CH143013422604/21/2026Re-election and Election of the Board - Holli Ladhani Holli LadhaniDIRECTOR ELECTIONSISSUER00S000096770 AMRIZE AGH2927K103CH143013422604/21/2026Re-election and Election of the Board - Michael E. McKelvy Michael E. McKelvyDIRECTOR ELECTIONSISSUER00S000096770 AMRIZE AGH2927K103CH143013422604/21/2026Re-election and Election of the Board - Jürg Oleas Jürg OleasDIRECTOR ELECTIONSISSUER00S000096770 AMRIZE AGH2927K103CH143013422604/21/2026Re-election and Election of the Board - Robert Rivkin Robert RivkinDIRECTOR ELECTIONSISSUER00S000096770 AMRIZE AGH2927K103CH143013422604/21/2026Re-election and Election of the Board - Katja Roth Pellanda Katja Roth PellandaDIRECTOR ELECTIONSISSUER00S000096770 AMRIZE AGH2927K103CH143013422604/21/2026Re-election and Election of the Board - Maria Cristina A. Wilbur Maria Cristina A. WilburDIRECTOR ELECTIONSISSUER00S000096770 AMRIZE AGH2927K103CH143013422604/21/2026Re-election and Election of the Board - Don P. Newman Don P. NewmanDIRECTOR ELECTIONSISSUER00S000096770 AMRIZE AGH2927K103CH143013422604/21/2026Re-election and Election of the Board - Jacques Wolf Sanche Jacques Wolf SancheDIRECTOR ELECTIONSISSUER00S000096770 AMRIZE AGH2927K103CH143013422604/21/2026Re-election of Jan Jenisch as Chairman of the BoardCORPORATE GOVERNANCEISSUER00S000096770 AMRIZE AGH2927K103CH143013422604/21/2026Re-election of the Compensation Committee - Nick GangestadCORPORATE GOVERNANCEISSUER00S000096770 AMRIZE AGH2927K103CH143013422604/21/2026Re-election of the Compensation Committee - Katja Roth PellandaCORPORATE GOVERNANCEISSUER00S000096770 AMRIZE AGH2927K103CH143013422604/21/2026Re-election of the Compensation Committee - Maria Cristina A. WilburCORPORATE GOVERNANCEISSUER00S000096770 AMRIZE AGH2927K103CH143013422604/21/2026Approval of the maximum aggregate compensation for the Board for the period from the 2026 Annual General Meeting to the 2027 Annual General MeetingCOMPENSATIONISSUER00S000096770 AMRIZE AGH2927K103CH143013422604/21/2026Approval of the maximum aggregate compensation for the Executive Management for fiscal year 2027COMPENSATIONISSUER00S000096770 AMRIZE AGH2927K103CH143013422604/21/2026Re-election of Ernst & Young AG as Amrize's Statutory Auditors and ratification of the appointment of Ernst & Young LLP as Amrize's independent registered public accounting firm for U.S. securities law reporting for fiscal year 2026AUDIT-RELATEDISSUER00S000096770 AMRIZE AGH2927K103CH143013422604/21/2026Re-election of Advoro Zurich Ltd as Independent Voting RepresentativeCORPORATE GOVERNANCEISSUER00S000096770 AMRIZE AGH2927K103CH143013422604/21/2026TRANSACT OTHER BUSINESSOTHEROther BusinessISSUER00S000096770 AMRIZE AGH2927K103CH143013422604/21/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 AMRIZE AGH2927K103CH143013422604/21/2026PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER00S000096770 AMRIZE AGH2927K103CH143013422604/21/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 451371 DUE TO RECEIVED UPDATED AGENDA WITH SWOP FOR RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER00S000096770 ANGLO AMERICAN PLCG03764142GB00BTK05J6012/09/2025TO APPROVE THE ALLOTMENT OF THE CONSIDERATION SHARES IN CONNECTION WITH THE MERGEREXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER6480FOR648FORS000096770 ANGLO AMERICAN PLCG03764142GB00BTK05J6012/09/2025TO APPROVE AN AMENDMENT TO THE TERMS OF THE AWARDS GRANTED TO THE EXECUTIVE DIRECTORS IN 2024 AND 2025 UNDER THE ANGLO AMERICAN LONG-TERM INCENTIVE PLAN 2020COMPENSATIONISSUER6480AGAINST648AGAINSTS000096770 ANGLO AMERICAN PLCG03764142GB00BTK05J6012/09/2025TO APPROVE THE CHANGE OF NAME OF THE COMPANY FROM ANGLO AMERICAN PLC TO ANGLO TECK PLC ON COMPLETION OF THE MERGERCORPORATE GOVERNANCEISSUER6480FOR648FORS000096770 ANGLO AMERICAN PLCG03764142GB00BTK05J6004/29/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 ANGLO AMERICAN PLCG03764142GB00BTK05J6004/29/2026APPROVE FINAL DIVIDENDCAPITAL STRUCTUREISSUER00S000096770 ANGLO AMERICAN PLCG03764142GB00BTK05J6004/29/2026RE-ELECT STUART CHAMBERS AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 ANGLO AMERICAN PLCG03764142GB00BTK05J6004/29/2026RE-ELECT DUNCAN WANBLAD AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 ANGLO AMERICAN PLCG03764142GB00BTK05J6004/29/2026RE-ELECT JOHN HEASLEY AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 ANGLO AMERICAN PLCG03764142GB00BTK05J6004/29/2026RE-ELECT IAN TYLER AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 ANGLO AMERICAN PLCG03764142GB00BTK05J6004/29/2026RE-ELECT MAGALI ANDERSON AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 ANGLO AMERICAN PLCG03764142GB00BTK05J6004/29/2026RE-ELECT IAN ASHBY AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 ANGLO AMERICAN PLCG03764142GB00BTK05J6004/29/2026RE-ELECT MARCELO BASTOS AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 ANGLO AMERICAN PLCG03764142GB00BTK05J6004/29/2026RE-ELECT HILARY MAXSON AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 ANGLO AMERICAN PLCG03764142GB00BTK05J6004/29/2026RE-ELECT NONKULULEKO NYEMBEZI AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 ANGLO AMERICAN PLCG03764142GB00BTK05J6004/29/2026RE-ELECT ANNE WADE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 ANGLO AMERICAN PLCG03764142GB00BTK05J6004/29/2026REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORSAUDIT-RELATEDISSUER00S000096770 ANGLO AMERICAN PLCG03764142GB00BTK05J6004/29/2026AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER00S000096770 ANGLO AMERICAN PLCG03764142GB00BTK05J6004/29/2026APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 ANGLO AMERICAN PLCG03764142GB00BTK05J6004/29/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 ANGLO AMERICAN PLCG03764142GB00BTK05J6004/29/2026APPROVE 2026-2028 TRANSITION PLANENVIRONMENT OR CLIMATEISSUER00S000096770 ANGLO AMERICAN PLCG03764142GB00BTK05J6004/29/2026AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER00S000096770 ANGLO AMERICAN PLCG03764142GB00BTK05J6004/29/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER00S000096770 ANGLO AMERICAN PLCG03764142GB00BTK05J6004/29/2026AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER00S000096770 ANGLO AMERICAN PLCG03764142GB00BTK05J6004/29/2026AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICECORPORATE GOVERNANCEISSUER00S000096770 ANGLO AMERICAN PLCG03764142GB00BTK05J6004/29/202621 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096770 ANGLO AMERICAN PLCG03764142GB00BTK05J6004/29/202621 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 ANHEUSER-BUSCH INBEV SA/NVB639CJ108BE097429325104/29/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER00S000096770 ANHEUSER-BUSCH INBEV SA/NVB639CJ108BE097429325104/29/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000096770 ANHEUSER-BUSCH INBEV SA/NVB639CJ108BE097429325104/29/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000096770 ANHEUSER-BUSCH INBEV SA/NVB639CJ108BE097429325104/29/2026AUTHORIZE REPURCHASE OF UP TO 20 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER00S000096770 ANHEUSER-BUSCH INBEV SA/NVB639CJ108BE097429325104/29/2026CHANGE DATE OF ANNUAL MEETINGCORPORATE GOVERNANCEISSUER00S000096770 ANHEUSER-BUSCH INBEV SA/NVB639CJ108BE097429325104/29/2026RECEIVE DIRECTORS' REPORTSOTHEROther Voting MattersISSUER00S000096770 ANHEUSER-BUSCH INBEV SA/NVB639CJ108BE097429325104/29/2026RECEIVE AUDITORS' REPORTSOTHEROther Voting MattersISSUER00S000096770 ANHEUSER-BUSCH INBEV SA/NVB639CJ108BE097429325104/29/2026RECEIVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER00S000096770 ANHEUSER-BUSCH INBEV SA/NVB639CJ108BE097429325104/29/2026APPROVE FINANCIAL STATEMENTS, ALLOCATION OF INCOME, AND DIVIDENDS OF EUR 1.00 PER SHAREOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER00S000096770 ANHEUSER-BUSCH INBEV SA/NVB639CJ108BE097429325104/29/2026APPROVE DISCHARGE OF DIRECTORSCORPORATE GOVERNANCEISSUER00S000096770 ANHEUSER-BUSCH INBEV SA/NVB639CJ108BE097429325104/29/2026APPROVE DISCHARGE OF AUDITORSAUDIT-RELATEDISSUER00S000096770 ANHEUSER-BUSCH INBEV SA/NVB639CJ108BE097429325104/29/2026ACKNOWLEDGE RESIGNATION OF NITIN NOHRIA AS DIRECTOR AND ELECT FABRIZIO FREDA AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 ANHEUSER-BUSCH INBEV SA/NVB639CJ108BE097429325104/29/2026ACKNOWLEDGE RESIGNATION OF HELOISA SICUPIRA AS DIRECTOR AND ELECT MIGUEL PATRICIO AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 ANHEUSER-BUSCH INBEV SA/NVB639CJ108BE097429325104/29/2026ACKNOWLEDGE RESIGNATION OF MARTIN J. BARRINGTON AS RESTRICTED SHARE DIRECTOR AND ELECT WILLIAM F. GIFFORD, JR. AS RESTRICTED SHARE DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 ANHEUSER-BUSCH INBEV SA/NVB639CJ108BE097429325104/29/2026ACKNOWLEDGE RESIGNATION OF SALVATORE MANCUSO AS RESTRICTED SHARE DIRECTOR AND ELECT JENNIFER HUNTER AS RESTRICTED SHARE DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 ANHEUSER-BUSCH INBEV SA/NVB639CJ108BE097429325104/29/2026REELECT ALEJANDRO SANTO DOMINGO AS RESTRICTED SHARE DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 ANHEUSER-BUSCH INBEV SA/NVB639CJ108BE097429325104/29/2026APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 ANHEUSER-BUSCH INBEV SA/NVB639CJ108BE097429325104/29/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 ANHEUSER-BUSCH INBEV SA/NVB639CJ108BE097429325104/29/2026AUTHORIZE IMPLEMENTATION OF APPROVED RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRYCORPORATE GOVERNANCEISSUER00S000096770 ANHEUSER-BUSCH INBEV SA/NVB639CJ108BE097429325104/29/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 ANZ GROUP HOLDINGS LIMITEDQ0429F119AU000000ANZ312/18/2025VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3,4,6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSIONOTHEROther Voting MattersISSUER19560S000096770 ANZ GROUP HOLDINGS LIMITEDQ0429F119AU000000ANZ312/18/2025ANNUAL REPORTSOTHEROther Voting MattersISSUER19560S000096770 ANZ GROUP HOLDINGS LIMITEDQ0429F119AU000000ANZ312/18/2025TO ELECT MS A R GERRYDIRECTOR ELECTIONSISSUER19560FOR1956FORS000096770 ANZ GROUP HOLDINGS LIMITEDQ0429F119AU000000ANZ312/18/2025TO RE-ELECT MR P D O SULLIVANDIRECTOR ELECTIONSISSUER19560FOR1956FORS000096770 ANZ GROUP HOLDINGS LIMITEDQ0429F119AU000000ANZ312/18/2025TO RE-ELECT MR J P SMITHDIRECTOR ELECTIONSISSUER19560FOR1956FORS000096770 ANZ GROUP HOLDINGS LIMITEDQ0429F119AU000000ANZ312/18/2025ADOPTION OF THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER19560AGAINST1956AGAINSTS000096770 ANZ GROUP HOLDINGS LIMITEDQ0429F119AU000000ANZ312/18/2025GRANT OF RESTRICTED RIGHTS AND PERFORMANCE RIGHTS TO MR N MATOSCAPITAL STRUCTURECOMPENSATIONISSUER19560FOR1956FORS000096770 ANZ GROUP HOLDINGS LIMITEDQ0429F119AU000000ANZ312/18/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMEND THE COMPANYS CONSTITUTIONCORPORATE GOVERNANCESECURITY HOLDER19560AGAINST1956FORS000096770 ANZ GROUP HOLDINGS LIMITEDQ0429F119AU000000ANZ312/18/2025IF YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTIONOTHEROther Voting MattersISSUER19560S000096770 ANZ GROUP HOLDINGS LIMITEDQ0429F119AU000000ANZ312/18/2025SPILL RESOLUTION: THAT, SUBJECT TO AND CONDITIONAL UPON AT LEAST 25% OF THE VOTES VALIDLY CAST ON THE RESOLUTION TO ADOPT THE REMUNERATION REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2025 BEING CAST AGAINST THE ADOPTION OF THE REPORT, THAT AS REQUIRED BY THE CORPORATIONS ACT 2001 (CTH) (CORPORATIONS ACT): A. AN EXTRAORDINARY GENERAL MEETING OF ANZ GROUP HOLDINGS LIMITED (THE SPILL MEETING) BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; B. ALL OF THE DIRECTORS WHO WERE DIRECTORS OF ANZ GROUP HOLDINGS LIMITED WHEN THE RESOLUTION TO MAKE THE DIRECTORS REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2025 WAS PASSED (OTHER THAN THE GROUP CHIEF EXECUTIVE OFFICER), AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND C. RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETINGSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER19560AGAINST1956FORS000096770 ANZ GROUP HOLDINGS LIMITEDQ0429F119AU000000ANZ312/18/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: DISCLOSURE OF FINANCED DEFORESTATIONENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER19560FOR1956AGAINSTS000096770 ANZ GROUP HOLDINGS LIMITEDQ0429F119AU000000ANZ312/18/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: STRATEGY TO ELIMINATE FINANCED DEFORESTATIONENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER19560FOR1956AGAINSTS000096770 ANZ GROUP HOLDINGS LIMITEDQ0429F119AU000000ANZ312/18/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: CUSTOMER TRANSITION APPROACH AND CLIMATE COMMITMENTSENVIRONMENT OR CLIMATESECURITY HOLDER19560FOR1956AGAINSTS000096770 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026OPENING / ANNOUNCEMENTSOTHEROther Voting MattersISSUER00S000096770 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026REPORT ON THE FINANCIAL YEAR 2025OTHEROther Voting MattersISSUER00S000096770 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026REPORT ON THE FINANCIAL YEAR 2025: CORPORATE GOVERNANCE STRUCTURE AND COMPLIANCE WITH THE DUTCH CORPORATE GOVERNANCE CODEOTHEROther Voting MattersISSUER00S000096770 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026FINANCIALS: REMUNERATION REPORT 2025SECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026FINANCIALS: ADOPTION OF THE ANNUAL ACCOUNTS 2025OTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026FINANCIALS: ADOPTION OF DIVIDEND PROPOSALCAPITAL STRUCTUREISSUER00S000096770 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026DISCHARGE OF THE MEMBERS OF THE MANAGEMENT BOARDCORPORATE GOVERNANCEISSUER00S000096770 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER00S000096770 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026PROPOSAL TO AMEND THE REMUNERATION POLICY FOR THE MANAGEMENT BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026PROPOSAL TO AMEND THE REMUNERATION POLICY FOR THE SUPERVISORY BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026PROPOSAL TO AMEND THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD AND ITS COMMITTEESCOMPENSATIONISSUER00S000096770 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026PROPOSAL TO REAPPOINT MR. M SAAD AS A MEMBER OF THE MANAGEMENT BOARDCORPORATE GOVERNANCEISSUER00S000096770 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026PROPOSAL TO REAPPOINT MR. DE JONG AS A MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER00S000096770 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026APPOINTMENT OF ASM S AUDITOR: PROPOSAL TO REAPPOINT EY ACCOUNTANTS B.V. AS AUDITOR TO AUDIT THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2027AUDIT-RELATEDISSUER00S000096770 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026APPOINTMENT OF ASM S AUDITOR: PROPOSAL TO REAPPOINT EY ACCOUNTANTS B.V. AS ASSURANCE PROVIDER OF SUSTAINABILITY INFORMATION FOR THE FINANCIAL YEAR 2027AUDIT-RELATEDISSUER00S000096770 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026DESIGNATION OF THE MANAGEMENT BOARD AS THE COMPETENT BODY TO ISSUE COMMON SHARES AND TO GRANT RIGHTS TO ACQUIRE COMMON SHARES AND TO LIMIT OR EXCLUDE ANY PRE-EMPTIVE RIGHTS: DESIGNATION OF THE MANAGEMENT BOARD AS THE COMPETENT BODY TO ISSUE COMMON SHARES AND TO GRANT RIGHTS TO ACQUIRE COMMON SHARESCAPITAL STRUCTUREISSUER00S000096770 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026DESIGNATION OF THE MANAGEMENT BOARD AS THE COMPETENT BODY TO ISSUE COMMON SHARES AND TO GRANT RIGHTS TO ACQUIRE COMMON SHARES AND TO LIMIT OR EXCLUDE ANY PRE-EMPTIVE RIGHTS: DESIGNATION OF THE MANAGEMENT BOARD AS THE COMPETENT BODY TO LIMIT OR EXCLUDE ANY PRE-EMPTIVE RIGHTS WITH RESPECT TO THE ISSUE OF COMMON SHARES AND RIGHTS TO ACQUIRE COMMON SHARESCAPITAL STRUCTUREISSUER00S000096770 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026AUTHORIZATION OF THE MANAGEMENT BOARD TO REPURCHASE COMMON SHARES IN ASMCAPITAL STRUCTUREISSUER00S000096770 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026ANY OTHER BUSINESSOTHEROther Voting MattersISSUER00S000096770 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026CLOSUREOTHEROther Voting MattersISSUER00S000096770 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 ASM INTERNATIONAL NVN07045201NL000033411805/11/202601 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096770 ASML HOLDING NVN07059202NL001027321504/22/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 ASML HOLDING NVN07059202NL001027321504/22/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 ASML HOLDING NVN07059202NL001027321504/22/2026OPENINGOTHEROther Voting MattersISSUER00S000096770 ASML HOLDING NVN07059202NL001027321504/22/2026OVERVIEW OF THE COMPANYS BUSINESS, FINANCIAL SITUATION AND ESG SUSTAINABILITYOTHEROther Voting MattersISSUER00S000096770 ASML HOLDING NVN07059202NL001027321504/22/2026ADVISORY VOTE ON THE REMUNERATION REPORT FOR THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025SECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR 2025, AS PREPARED IN ACCORDANCE WITH DUTCH LAWOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 ASML HOLDING NVN07059202NL001027321504/22/2026CLARIFICATION OF THE COMPANYS RESERVES AND DIVIDEND POLICYOTHEROther Voting MattersISSUER00S000096770 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF THE FINANCIAL YEAR 2025CAPITAL STRUCTUREISSUER00S000096770 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO APPROVE THE NUMBER OF SHARES FOR THE BOARD OF MANAGEMENTCAPITAL STRUCTURECOMPENSATIONISSUER00S000096770 ASML HOLDING NVN07059202NL001027321504/22/2026NOTIFICATION OF THE INTENDED APPOINTMENT OF MR. M.J.A. PIETERS AS A MEMBER OF THE BOARD OF MANAGEMENT IN THE POSITION OF CHIEF TECHNOLOGY OFFICEROTHEROther Voting MattersISSUER00S000096770 ASML HOLDING NVN07059202NL001027321504/22/2026NOTIFICATION OF THE INTENDED REAPPOINTMENT OF MR. R.J.M. DASSEN AS A MEMBER OF THE BOARD OF MANAGEMENT IN THE POSITION OF CHIEF FINANCIAL OFFICEROTHEROther Voting MattersISSUER00S000096770 ASML HOLDING NVN07059202NL001027321504/22/2026NOTIFICATION OF THE INTENDED REAPPOINTMENT OF MR. F.J.M. SCHNEIDER-MAUNOURY AS A MEMBER OF THE BOARD OF MANAGEMENT IN THE POSITION OF CHIEF OPERATIONS OFFICEROTHEROther Voting MattersISSUER00S000096770 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO REAPPOINT MS. T.L. KELLY AS A MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER00S000096770 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO REAPPOINT MS. A.L. STEEGEN AS A MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER00S000096770 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO APPOINT MR. B. LOH AS A MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER00S000096770 ASML HOLDING NVN07059202NL001027321504/22/2026COMPOSITION OF THE SUPERVISORY BOARD IN 2027OTHEROther Voting MattersISSUER00S000096770 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS THE EXTERNAL AUDITOR TO ISSUE AN INDEPENDENT AUDITORS OPINION ON ASMLS FINANCIAL STATEMENTS FOR THE REPORTING YEAR 2027AUDIT-RELATEDISSUER00S000096770 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS THE EXTERNAL AUDITOR TO CARRY OUT THE ASSURANCE OF ASMLS SUSTAINABILITY STATEMENTS FOR THE REPORTING YEAR 2027AUDIT-RELATEDISSUER00S000096770 ASML HOLDING NVN07059202NL001027321504/22/2026AUTHORIZATION TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% FOR GENERAL PURPOSES AND UP TO 5% IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCESCAPITAL STRUCTUREISSUER00S000096770 ASML HOLDING NVN07059202NL001027321504/22/2026AUTHORIZATION OF THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH THE AUTHORIZATIONS REFERRED TO IN ITEM 9 A)CAPITAL STRUCTUREISSUER00S000096770 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO REPURCHASE ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER00S000096770 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO CANCEL ORDINARY SHARESCAPITAL STRUCTUREISSUER00S000096770 ASML HOLDING NVN07059202NL001027321504/22/2026ANY OTHER BUSINESSOTHEROther Voting MattersISSUER00S000096770 ASML HOLDING NVN07059202NL001027321504/22/2026CLOSINGOTHEROther Voting MattersISSUER00S000096770 ASML HOLDING NVN07059202NL001027321504/22/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE.OTHEROther Voting MattersISSUER00S000096770 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RECEIVE THE COMPANY'S ACCOUNTS, THE REPORTS OF THE DIRECTORS AND AUDITOR AND THE STRATEGIC REPORT FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO CONFIRM THE 2025 INTERIM DIVIDENDSCAPITAL STRUCTUREISSUER00S000096770 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO APPOINT KPMG LLP AS AUDITORAUDIT-RELATEDISSUER00S000096770 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER00S000096770 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: MICHEL DEMAREDIRECTOR ELECTIONSISSUER00S000096770 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: PASCAL SORIOTDIRECTOR ELECTIONSISSUER00S000096770 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: ARADHANA SARINDIRECTOR ELECTIONSISSUER00S000096770 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: PHILLIP BROADLEYDIRECTOR ELECTIONSISSUER00S000096770 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: EUAN ASHLEYDIRECTOR ELECTIONSISSUER00S000096770 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: BIRGIT CONIXDIRECTOR ELECTIONSISSUER00S000096770 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: RENE HAASDIRECTOR ELECTIONSISSUER00S000096770 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: KAREN KNUDSENDIRECTOR ELECTIONSISSUER00S000096770 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: DIANA LAYFIELDDIRECTOR ELECTIONSISSUER00S000096770 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: ANNA MANZDIRECTOR ELECTIONSISSUER00S000096770 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: SHERI MCCOYDIRECTOR ELECTIONSISSUER00S000096770 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: TONY MOKDIRECTOR ELECTIONSISSUER00S000096770 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: MARCUS WALLENBERGDIRECTOR ELECTIONSISSUER00S000096770 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO APPROVE THE ANNUAL STATEMENT OF THE CHAIR OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31DECEMBER 2025SECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RENEW THE AUTHORISATION TO GRANT AWARDS UNDER THE FRENCH APPENDIX 3OF THE ASTRAZENECA PERFORMANCE SHARE PLAN 2020COMPENSATIONISSUER00S000096770 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO AUTHORISE LIMITED POLITICAL DONATIONSOTHER SOCIAL ISSUESISSUER00S000096770 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO AUTHORISE THE DIRECTORS TO ALLOT SHARESCAPITAL STRUCTUREISSUER00S000096770 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER00S000096770 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO AUTHORISE THE DIRECTORS TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTSCAPITAL STRUCTUREISSUER00S000096770 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER00S000096770 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO REDUCE THE NOTICE PERIOD FOR GENERAL MEETINGSCORPORATE GOVERNANCEISSUER00S000096770 ATLAS ARTERIAQ06180105AU000001355905/13/2026VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS BELONGS TO ATLAS ARTERIA LIMITED (ATLAX)3,4,5,6 AND PROPOSAL BELONGS TO ATLAS ARTERIA INTERNATIONAL LIMITED (ATLIX) 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSIONOTHEROther Voting MattersISSUER00S000096770 ATLAS ARTERIAQ06180105AU000001355905/13/2026BELOW AGENDA BELONGS TO ATLAS ARTERIA LIMITED (ATLAX)OTHEROther Voting MattersISSUER00S000096770 ATLAS ARTERIAQ06180105AU000001355905/13/2026FINANCIAL ACCOUNTS AND REPORTSOTHEROther Voting MattersISSUER00S000096770 ATLAS ARTERIAQ06180105AU000001355905/13/2026ELECT DEBRA GOODIN AS DIRECTOR OF ATLAXDIRECTOR ELECTIONSISSUER00S000096770 ATLAS ARTERIAQ06180105AU000001355905/13/2026ELECT JOHN WIGGLESWORTH AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 ATLAS ARTERIAQ06180105AU000001355905/13/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 ATLAS ARTERIAQ06180105AU000001355905/13/2026APPROVE GRANT OF PERFORMANCE RIGHTS TO HUGH WEHBY UNDER ATLAS ARTERIA'S 2026 LONG TERM INCENTIVE PLANCAPITAL STRUCTURECOMPENSATIONISSUER00S000096770 ATLAS ARTERIAQ06180105AU000001355905/13/2026APPROVE GRANT OF RESTRICTED SECURITIES TO HUGH WEHBY UNDER ATLAS ARTERIA'S 2025 SHORT TERM INCENTIVE PLANCAPITAL STRUCTURECOMPENSATIONISSUER00S000096770 ATLAS ARTERIAQ06180105AU000001355905/13/2026APPROVE INCREASE TO THE NON-EXECUTIVE DIRECTOR FEE POOL OF ATLAXCOMPENSATIONISSUER00S000096770 ATLAS ARTERIAQ06180105AU000001355905/13/2026BELOW AGENDA BELONGS TO ATLAS ARTERIA INTERNATIONAL LIMITED (ATLIX)OTHEROther Voting MattersISSUER00S000096770 ATLAS ARTERIAQ06180105AU000001355905/13/2026AUDITED FINANCIAL STATEMENTSOTHEROther Voting MattersISSUER00S000096770 ATLAS ARTERIAQ06180105AU000001355905/13/2026APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR OF ATLIX AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER00S000096770 ATLAS ARTERIAQ06180105AU000001355905/13/2026ELECT FIONA BECK AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 ATLAS ARTERIAQ06180105AU000001355905/13/2026ELECT KIERNAN BELL AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 ATLAS ARTERIAQ06180105AU000001355905/13/2026ELECT DEBRA GOODIN AS DIRECTOR OF ATLIXDIRECTOR ELECTIONSISSUER00S000096770 ATLAS ARTERIAQ06180105AU000001355905/13/2026APPROVE INCREASE TO THE NON-EXECUTIVE DIRECTOR FEE POOL OF ATLIXCOMPENSATIONISSUER00S000096770 ATLAS COPCO ABW1R924229SE001748689704/28/2026AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER00S000096770 ATLAS COPCO ABW1R924229SE001748689704/28/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER00S000096770 ATLAS COPCO ABW1R924229SE001748689704/28/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000096770 ATLAS COPCO ABW1R924229SE001748689704/28/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000096770 ATLAS COPCO ABW1R924229SE001748689704/28/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 ATLAS COPCO ABW1R924229SE001748689704/28/2026OPEN MEETING; ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER00S000096770 ATLAS COPCO ABW1R924229SE001748689704/28/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER00S000096770 ATLAS COPCO ABW1R924229SE001748689704/28/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER00S000096770 ATLAS COPCO ABW1R924229SE001748689704/28/2026DESIGNATE INSPECTORSOF MINUTES OF MEETINGCORPORATE GOVERNANCEISSUER00S000096770 ATLAS COPCO ABW1R924229SE001748689704/28/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER00S000096770 ATLAS COPCO ABW1R924229SE001748689704/28/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS; RECEIVE AUDITOR'S REPORTOTHEROther Voting MattersISSUER00S000096770 ATLAS COPCO ABW1R924229SE001748689704/28/2026RECEIVE CEO'S REPORTOTHEROther Voting MattersISSUER00S000096770 ATLAS COPCO ABW1R924229SE001748689704/28/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 ATLAS COPCO ABW1R924229SE001748689704/28/2026APPROVE DISCHARGE OF JUMANA AL SIBAICORPORATE GOVERNANCEISSUER00S000096770 ATLAS COPCO ABW1R924229SE001748689704/28/2026APPROVE DISCHARGE OF JOHAN FORSSELLCORPORATE GOVERNANCEISSUER00S000096770 ATLAS COPCO ABW1R924229SE001748689704/28/2026APPROVE DISCHARGE OF HELENE MELLQUISTCORPORATE GOVERNANCEISSUER00S000096770 ATLAS COPCO ABW1R924229SE001748689704/28/2026APPROVE DISCHARGE OF ANNA OHLSSON-LEIJONCORPORATE GOVERNANCEISSUER00S000096770 ATLAS COPCO ABW1R924229SE001748689704/28/2026APPROVE DISCHARGE OF VAGNER REGOCORPORATE GOVERNANCEISSUER00S000096770 ATLAS COPCO ABW1R924229SE001748689704/28/2026APPROVE DISCHARGE OF GORDON RISKECORPORATE GOVERNANCEISSUER00S000096770 ATLAS COPCO ABW1R924229SE001748689704/28/2026APPROVE DISCHARGE OF KARIN RADSTROMCORPORATE GOVERNANCEISSUER00S000096770 ATLAS COPCO ABW1R924229SE001748689704/28/2026APPROVE DISCHARGE OF HANS STRABERGCORPORATE GOVERNANCEISSUER00S000096770 ATLAS COPCO ABW1R924229SE001748689704/28/2026APPROVE DISCHARGE OF PETER WALLENBERG JRCORPORATE GOVERNANCEISSUER00S000096770 ATLAS COPCO ABW1R924229SE001748689704/28/2026APPROVE DISCHARGE OF HELENA HEMSTROMCORPORATE GOVERNANCEISSUER00S000096770 ATLAS COPCO ABW1R924229SE001748689704/28/2026APPROVE DISCHARGE OF BENNY LARSSONCORPORATE GOVERNANCEISSUER00S000096770 ATLAS COPCO ABW1R924229SE001748689704/28/2026APPROVE DISCHARGE OF CEO VAGNER REGOCORPORATE GOVERNANCEISSUER00S000096770 ATLAS COPCO ABW1R924229SE001748689704/28/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 3.00 PER SHARE AND AN EXTRA DIVIDEND OF SEK 2.00 PER SHARECAPITAL STRUCTUREISSUER00S000096770 ATLAS COPCO ABW1R924229SE001748689704/28/2026APPROVE RECORD DATE FOR DIVIDEND PAYMENTCORPORATE GOVERNANCEISSUER00S000096770 ATLAS COPCO ABW1R924229SE001748689704/28/2026DETERMINE NUMBER OF MEMBERS 10AND DEPUTY MEMBERS OF BOARD 0AUDIT-RELATEDCORPORATE GOVERNANCEISSUER00S000096770 ATLAS COPCO ABW1R924229SE001748689704/28/2026DETERMINE NUMBER OF AUDITORS 1AND DEPUTY AUDITORS 0CORPORATE GOVERNANCEISSUER00S000096770 ATLAS COPCO ABW1R924229SE001748689704/28/2026REELECT JUMAN AL SIBAI AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 ATLAS COPCO ABW1R924229SE001748689704/28/2026REELECT JOHAN FORSSELL AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 ATLAS COPCO ABW1R924229SE001748689704/28/2026REELECT HELENE MELLQUIST AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 ATLAS COPCO ABW1R924229SE001748689704/28/2026REELECT ANNA OHLSSON-LEIJON AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 ATLAS COPCO ABW1R924229SE001748689704/28/2026REELECT VAGNER REGO AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 ATLAS COPCO ABW1R924229SE001748689704/28/2026REELECT GORDON RISKE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 ATLAS COPCO ABW1R924229SE001748689704/28/2026REELECT KARIN RADSTROM AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 ATLAS COPCO ABW1R924229SE001748689704/28/2026REELECT HANS STRABERG AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 ATLAS COPCO ABW1R924229SE001748689704/28/2026REELECT PETER WALLENBERG JR AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 ATLAS COPCO ABW1R924229SE001748689704/28/2026ELECT MARTIN LUNDSTEDT AS NEW DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 ATLAS COPCO ABW1R924229SE001748689704/28/2026REELECT HANS STRABERG AS BOARD CHAIRCORPORATE GOVERNANCEISSUER00S000096770 ATLAS COPCO ABW1R924229SE001748689704/28/2026RATIFY ERNST AND YOUNG AS AUDITORSAUDIT-RELATEDISSUER00S000096770 ATLAS COPCO ABW1R924229SE001748689704/28/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 4.45 MILLION TO CHAIR AND SEK 1.45 MILLION TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE DELIVERING PART OF REMUNERATION IN FORM OF SYNTHETIC SHARESCOMPENSATIONISSUER00S000096770 ATLAS COPCO ABW1R924229SE001748689704/28/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER00S000096770 ATLAS COPCO ABW1R924229SE001748689704/28/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 ATLAS COPCO ABW1R924229SE001748689704/28/2026APPROVE STOCK OPTION PLAN 2026 FOR KEY EMPLOYEESCOMPENSATIONISSUER00S000096770 ATLAS COPCO ABW1R924229SE001748689704/28/2026SELL CLASS A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO THE BOARDCAPITAL STRUCTURECOMPENSATIONISSUER00S000096770 ATLAS COPCO ABW1R924229SE001748689704/28/2026SELL CLASS A TO COVER COSTS IN RELATION TO THE PERSONNEL OPTION PLANS FOR 2020, 2021, 2022 AND 2023CAPITAL STRUCTURECOMPENSATIONISSUER00S000096770 ATLAS COPCO ABW1R924229SE001748689704/28/2026CLOSE MEETINGOTHEROther Voting MattersISSUER00S000096770 ATLAS COPCO ABW1R924229SE001748689704/28/202624 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER00S000096770 ATLAS COPCO ABW1R924229SE001748689704/28/202624 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER00S000096770 ATLAS COPCO ABW1R924229SE001748689704/28/202624 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096770 AXA SAF06106102FR000012062804/30/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER00S000096770 AXA SAF06106102FR000012062804/30/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER00S000096770 AXA SAF06106102FR000012062804/30/202613 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU AND VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 AXA SAF06106102FR000012062804/30/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 AXA SAF06106102FR000012062804/30/2026APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31,2025OTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 AXA SAF06106102FR000012062804/30/2026APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31,2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER00S000096770 AXA SAF06106102FR000012062804/30/2026INCOME APPROPRIATION FOR THE FISCAL YEAR ENDED DECEMBER 31,2025 AND SETTING OF A DIVIDEND OF 2,32 PER SHARECAPITAL STRUCTUREISSUER00S000096770 AXA SAF06106102FR000012062804/30/2026APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L.22-10-9, I OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE) RELATING TO THE COMPENSATION OF CORPORATE OFFICERS (MANDATAIRES SOCIAUX)COMPENSATIONISSUER00S000096770 AXA SAF06106102FR000012062804/30/2026APPROVAL OF THE COMPONENTS OF COMPENSATION PAID DURING, OR GRANTED IN RESPECT OF, THE FISCAL YEAR ENDED DECEMBER 31,2025 TO ANTOINEGOSSET-GRAINVILLE, CHAIRMAN OF THE BOARD OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 AXA SAF06106102FR000012062804/30/2026APPROVAL OF THE COMPONENTS OF COMPENSATION PAID DURING, OR GRANTED IN RESPECT OF, THE FISCAL YEAR ENDED DECEMBER 31,2025 TO THOMASBUBERL, CHIEF EXECUTIVE OFFICERSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 AXA SAF06106102FR000012062804/30/2026APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 AXA SAF06106102FR000012062804/30/2026APPROVAL OF THE COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICERCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 AXA SAF06106102FR000012062804/30/2026APPROVAL OF THE COMPENSATION POLICY OF THE DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 AXA SAF06106102FR000012062804/30/2026STATUTORY AUDITORS SPECIAL REPORT ON AGREEMENTS REFERRED TO IN ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODEOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER00S000096770 AXA SAF06106102FR000012062804/30/2026RENEWAL OF THE MANDATE OF THOMAS BUBERL AS DIRECTOR FOR A FOUR-YEAR TERMDIRECTOR ELECTIONSISSUER00S000096770 AXA SAF06106102FR000012062804/30/2026RENEWAL OF THE MANDATE OF EWOUT STEENBERGEN AS DIRECTOR FOR A FOUR-YEAR TERMDIRECTOR ELECTIONSISSUER00S000096770 AXA SAF06106102FR000012062804/30/2026RENEWAL OF THE MANDATE OF RACHEL PICARD AS DIRECTOR FOR A THREE-YEAR TERMDIRECTOR ELECTIONSISSUER00S000096770 AXA SAF06106102FR000012062804/30/2026RENEWAL OF THE MANDATE OF GERALD HARLIN AS DIRECTOR FOR A TWO-YEAR TERMDIRECTOR ELECTIONSISSUER00S000096770 AXA SAF06106102FR000012062804/30/2026APPOINTMENT OF PHILOMENA COLATRELLA AS DIRECTOR FOR A THREE-YEAR TERMDIRECTOR ELECTIONSISSUER00S000096770 AXA SAF06106102FR000012062804/30/2026AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO OPERATE ON THE SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER00S000096770 AXA SAF06106102FR000012062804/30/2026AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY THROUGH CANCELLATION OF TREASURY SHARESCAPITAL STRUCTUREISSUER00S000096770 AXA SAF06106102FR000012062804/30/2026DELEGATION OF POWER GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING A RIGHT TO THE COMPANY'S SHARES, RESERVED FOR EMPLOYEES ENROLLED IN AN EMPLOYER-SPONSORED COMPANY SAVINGS PLAN, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERSCAPITAL STRUCTUREISSUER00S000096770 AXA SAF06106102FR000012062804/30/2026DELEGATION OF POWER GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS, IN FAVOR OF A SPECIFIC CATEGORY OF BENEFICIARIESCAPITAL STRUCTUREISSUER00S000096770 AXA SAF06106102FR000012062804/30/2026AMENDMENTS OF ARTICLE 10 C) OF THE BYLAWS RELATING TO THE APPOINTMENT OF THE EMPLOYEE SHAREHOLDER REPRESENTATIVE TO THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER00S000096770 AXA SAF06106102FR000012062804/30/2026AMENDMENT OF ARTICLE 23 OF THE BYLAWS RELATING TO SHAREHOLDERS MEETINGS TO COMPLY WITH THE NEW REGULATIONCORPORATE GOVERNANCEISSUER00S000096770 AXA SAF06106102FR000012062804/30/202613 MAR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www-axa-com.cdn.prismic.io/www-axa-com/aaFo6MFoBIGEg6mw_axa_avis_de_re union_ag_2026_va.pdfOTHEROther Voting MattersISSUER00S000096770 AXFOOD ABW1051R119SE000699377003/18/2026AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER00S000096770 AXFOOD ABW1051R119SE000699377003/18/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER00S000096770 AXFOOD ABW1051R119SE000699377003/18/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000096770 AXFOOD ABW1051R119SE000699377003/18/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000096770 AXFOOD ABW1051R119SE000699377003/18/2026ELECTION OF CHAIRMAN OF THE AGM - "CAROLINE BERG"CORPORATE GOVERNANCEISSUER00S000096770 AXFOOD ABW1051R119SE000699377003/18/2026PREPARATION AND APPROVAL OF THE VOTING LISTCORPORATE GOVERNANCEISSUER00S000096770 AXFOOD ABW1051R119SE000699377003/18/2026APPROVAL OF THE AGENDACORPORATE GOVERNANCEISSUER00S000096770 AXFOOD ABW1051R119SE000699377003/18/2026ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES OF THE AGMOTHEROther Voting MattersISSUER00S000096770 AXFOOD ABW1051R119SE000699377003/18/2026DETERMINATION OF WHETHER THE AGM HAS BEEN DULY CONVENEDCORPORATE GOVERNANCEISSUER00S000096770 AXFOOD ABW1051R119SE000699377003/18/2026PRESENTATION OF THE ANNUAL AND SUSTAINABILITY REPORT AND AUDITOR'S REPORT, THE CONSOLIDATED ACCOUNTS AND THE AUDITOR'S REPORT OVER THE CONSOLIDATED ACCOUNTS AND AUDITOR'S LIMITED ASSURANCE REPORT OVERTHE SUSTAINABILITY STATEMENTFOR 2025 AND AUDITOR'S STATEMENTREGARDING COMPLIANCE WITH THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVESOTHEROther Voting MattersISSUER00S000096770 AXFOOD ABW1051R119SE000699377003/18/2026PRESENTATION BY THE CHIEF EXECUTIVE OFFICER AND QUESTIONS FROM SHAREHOLDERSOTHEROther Voting MattersISSUER00S000096770 AXFOOD ABW1051R119SE000699377003/18/2026RESOLUTION ON THE ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET, AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEETOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 AXFOOD ABW1051R119SE000699377003/18/2026RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE BOARD DIRECTORS AND THE CHIEF EXECUTIVE OFFICER - "CAROLINE BERG" (CHAIRMAN OF THE BOARD AS FROM AGM 2025 AND BEFORE THAT DIRECTOR)CORPORATE GOVERNANCEISSUER00S000096770 AXFOOD ABW1051R119SE000699377003/18/2026RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE BOARD DIRECTORS AND THE CHIEF EXECUTIVE OFFICER - "THOMAS EKMAN" (DIRECTOR AND CHAIRMAN OF THE BOARD UP TO AND INCL. AGM 2025)CORPORATE GOVERNANCEISSUER00S000096770 AXFOOD ABW1051R119SE000699377003/18/2026RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE BOARD DIRECTORS AND THE CHIEF EXECUTIVE OFFICER - "BJORN ANNWALL" (DIRECTOR AS FROM AGM 2025)CORPORATE GOVERNANCEISSUER00S000096770 AXFOOD ABW1051R119SE000699377003/18/2026RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE BOARD DIRECTORS AND THE CHIEF EXECUTIVE OFFICER - "FABIAN BENGTSSON" (DIRECTOR)CORPORATE GOVERNANCEISSUER00S000096770 AXFOOD ABW1051R119SE000699377003/18/2026RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE BOARD DIRECTORS AND THE CHIEF EXECUTIVE OFFICER - "MIA BRUNELL LIVFORS" (DIRECTOR)CORPORATE GOVERNANCEISSUER00S000096770 AXFOOD ABW1051R119SE000699377003/18/2026RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE BOARD DIRECTORS AND THE CHIEF EXECUTIVE OFFICER - "CHRISTIAN LUIGA" (DIRECTOR)CORPORATE GOVERNANCEISSUER00S000096770 AXFOOD ABW1051R119SE000699377003/18/2026RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE BOARD DIRECTORS AND THE CHIEF EXECUTIVE OFFICER - "PETER RUZICKA" (DIRECTOR)CORPORATE GOVERNANCEISSUER00S000096770 AXFOOD ABW1051R119SE000699377003/18/2026RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE BOARD DIRECTORS AND THE CHIEF EXECUTIVE OFFICER - "KRISTOFER TONSTROM" (DIRECTOR AS FROM AGM 2025)CORPORATE GOVERNANCEISSUER00S000096770 AXFOOD ABW1051R119SE000699377003/18/2026RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE BOARD DIRECTORS AND THE CHIEF EXECUTIVE OFFICER - "SARA OHRVALL" (DIRECTOR)CORPORATE GOVERNANCEISSUER00S000096770 AXFOOD ABW1051R119SE000699377003/18/2026RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE BOARD DIRECTORS AND THE CHIEF EXECUTIVE OFFICER - "ANDERS HELSING" (EMPLOYEE REPRESENTATIVE)CORPORATE GOVERNANCEISSUER00S000096770 AXFOOD ABW1051R119SE000699377003/18/2026RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE BOARD DIRECTORS AND THE CHIEF EXECUTIVE OFFICER - "MICHAELA LIVENBORN" (EMPLOYEE REPRESENTATIVE FROM AND INCL. JULY 2025)CORPORATE GOVERNANCEISSUER00S000096770 AXFOOD ABW1051R119SE000699377003/18/2026RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE BOARD DIRECTORS AND THE CHIEF EXECUTIVE OFFICER - "MICHAEL SJOREN" (EMPLOYEE REPRESENTATIVE)CORPORATE GOVERNANCEISSUER00S000096770 AXFOOD ABW1051R119SE000699377003/18/2026RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE BOARD DIRECTORS AND THE CHIEF EXECUTIVE OFFICER - "LARS OSTBERG" (EMPLOYEE REPRESENTATIVE UP TO AND INCL. JUNE 2025)CORPORATE GOVERNANCEISSUER00S000096770 AXFOOD ABW1051R119SE000699377003/18/2026RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE BOARD DIRECTORS AND THE CHIEF EXECUTIVE OFFICER - "FRIDA ANTBRINK" (EMPLOYEE REPRESENTATIVE DEPUTY UP TO 11 DECEMBER 2025)CORPORATE GOVERNANCEISSUER00S000096770 AXFOOD ABW1051R119SE000699377003/18/2026RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE BOARD DIRECTORS AND THE CHIEF EXECUTIVE OFFICER - "ANN-KATRIN ALNERVIK" (EMPLOYEE REPRESENTATIVE DEPUTY UP TO AND INCL. JUNE 2025)CORPORATE GOVERNANCEISSUER00S000096770 AXFOOD ABW1051R119SE000699377003/18/2026RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE BOARD DIRECTORS AND THE CHIEF EXECUTIVE OFFICER - "JOHAN LARSSON" (EMPLOYEE REPRESENTATIVE DEPUTY FROM AND INCL. JULY 2025)CORPORATE GOVERNANCEISSUER00S000096770 AXFOOD ABW1051R119SE000699377003/18/2026RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE BOARD DIRECTORS AND THE CHIEF EXECUTIVE OFFICER - "PATRIK THORIN" (EMPLOYEE REPRESENTATIVE DEPUTY)CORPORATE GOVERNANCEISSUER00S000096770 AXFOOD ABW1051R119SE000699377003/18/2026RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE BOARD DIRECTORS AND THE CHIEF EXECUTIVE OFFICER - "JIMMY SJOGREN" (EMPLOYEE REPRESENTATIVE DEPUTY FROM 11 DECEMBER 2025)CORPORATE GOVERNANCEISSUER00S000096770 AXFOOD ABW1051R119SE000699377003/18/2026RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE BOARD DIRECTORS AND THE CHIEF EXECUTIVE OFFICER - "SIMONE MARGULIES" (CEO)CORPORATE GOVERNANCEISSUER00S000096770 AXFOOD ABW1051R119SE000699377003/18/2026RESOLUTION ON THE DISPOSITION OF THE COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET, AND THE RECORD DATES FOR PAYMENT OF THE DIVIDENDCAPITAL STRUCTUREISSUER00S000096770 AXFOOD ABW1051R119SE000699377003/18/2026RESOLUTION ON APPROVAL OF THE BOARD'S REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 AXFOOD ABW1051R119SE000699377003/18/2026DETERMINATION OF THE NUMBER OF BOARD DIRECTORS AND DEPUTY DIRECTORS AND THE NUMBER OF AUDITORS AND DEPUTY AUDITORSCORPORATE GOVERNANCEISSUER00S000096770 AXFOOD ABW1051R119SE000699377003/18/2026DETERMINATION OF THE RENUMERATION OF THE BOARDCOMPENSATIONISSUER00S000096770 AXFOOD ABW1051R119SE000699377003/18/2026DETERMINATION OF THE RENUMERATION OF THE AUDITORAUDIT-RELATEDISSUER00S000096770 AXFOOD ABW1051R119SE000699377003/18/2026RE-ELECTION OF -"BJORN ANNWALL" AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 AXFOOD ABW1051R119SE000699377003/18/2026RE-ELECTION OF -"CAROLINE BERG" AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 AXFOOD ABW1051R119SE000699377003/18/2026RE-ELECTION OF -"MIA BRUNELL LIVFORS" AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 AXFOOD ABW1051R119SE000699377003/18/2026RE-ELECTION OF -"CHRISTIAN LUIGA" AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 AXFOOD ABW1051R119SE000699377003/18/2026RE-ELECTION OF -"PETER RUZICKA" AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 AXFOOD ABW1051R119SE000699377003/18/2026RE-ELECTION OF -"KRISTOFER TONSTROM" AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 AXFOOD ABW1051R119SE000699377003/18/2026RE-ELECTION OF -"SARA OHRVALL" AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 AXFOOD ABW1051R119SE000699377003/18/2026RE-ELECTION OF -"CAROLINE BERG" AS CHAIRMAN OF THE BOARDCORPORATE GOVERNANCEISSUER00S000096770 AXFOOD ABW1051R119SE000699377003/18/2026ELECTION OF AUDITOR - "DELOITTE"AUDIT-RELATEDISSUER00S000096770 AXFOOD ABW1051R119SE000699377003/18/2026DECISION ON REVISED INSTRUCTIONS FOR THE NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER00S000096770 AXFOOD ABW1051R119SE000699377003/18/2026RESOLUTIONS CONCERNING A LONG-TERM SHARE-BASED INCENTIVE PROGRAMMECOMPENSATIONISSUER00S000096770 AXFOOD ABW1051R119SE000699377003/18/2026RESOLUTIONS CONCERNING AUTHORISATION FOR THE BOARD TO DECIDE ON PURCHASES OF OWN SHARES AND TRANSFERS OF TREASURY SHARESCAPITAL STRUCTURECOMPENSATIONISSUER00S000096770 AXFOOD ABW1051R119SE000699377003/18/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 AXFOOD ABW1051R119SE000699377003/18/202611 FEB 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER00S000096770 AXFOOD ABW1051R119SE000699377003/18/202611 FEB 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER00S000096770 AXFOOD ABW1051R119SE000699377003/18/202611 FEB 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096770 AZBIL CORPORATIONJ0370G106JP393720000806/24/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096770 AZBIL CORPORATIONJ0370G106JP393720000806/24/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096770 AZBIL CORPORATIONJ0370G106JP393720000806/24/2026Appoint a Director Yamamoto, KiyohiroDIRECTOR ELECTIONSISSUER00S000096770 AZBIL CORPORATIONJ0370G106JP393720000806/24/2026Appoint a Director Yokota, TakayukiDIRECTOR ELECTIONSISSUER00S000096770 AZBIL CORPORATIONJ0370G106JP393720000806/24/2026Appoint a Director Katsuta, HisayaDIRECTOR ELECTIONSISSUER00S000096770 AZBIL CORPORATIONJ0370G106JP393720000806/24/2026Appoint a Director Anne Ka Tse HungDIRECTOR ELECTIONSISSUER00S000096770 AZBIL CORPORATIONJ0370G106JP393720000806/24/2026Appoint a Director Yoshikawa, ShigeakiDIRECTOR ELECTIONSISSUER00S000096770 AZBIL CORPORATIONJ0370G106JP393720000806/24/2026Appoint a Director Miura, TomoyasuDIRECTOR ELECTIONSISSUER00S000096770 AZBIL CORPORATIONJ0370G106JP393720000806/24/2026Appoint a Director Ichikawa, SachikoDIRECTOR ELECTIONSISSUER00S000096770 AZBIL CORPORATIONJ0370G106JP393720000806/24/2026Appoint a Director Yoshida, HiroshiDIRECTOR ELECTIONSISSUER00S000096770 AZBIL CORPORATIONJ0370G106JP393720000806/24/2026Appoint a Director Nakatani, SatokoDIRECTOR ELECTIONSISSUER00S000096770 AZBIL CORPORATIONJ0370G106JP393720000806/24/2026Appoint a Director Eguchi, ShoichiroDIRECTOR ELECTIONSISSUER00S000096770 AZBIL CORPORATIONJ0370G106JP393720000806/24/2026Appoint a Director Nishizawa, JunichiDIRECTOR ELECTIONSISSUER00S000096770 BAE SYSTEMS PLCG06940103GB000263494605/07/2026REPORT AND ACCOUNTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 BAE SYSTEMS PLCG06940103GB000263494605/07/2026REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 BAE SYSTEMS PLCG06940103GB000263494605/07/2026FINAL DIVIDENDCAPITAL STRUCTUREISSUER00S000096770 BAE SYSTEMS PLCG06940103GB000263494605/07/2026ELECT JOHN PETTIGREWDIRECTOR ELECTIONSISSUER00S000096770 BAE SYSTEMS PLCG06940103GB000263494605/07/2026RE-ELECT NICHOLAS ANDERSONDIRECTOR ELECTIONSISSUER00S000096770 BAE SYSTEMS PLCG06940103GB000263494605/07/2026RE-ELECT THOMAS ARSENEAULTDIRECTOR ELECTIONSISSUER00S000096770 BAE SYSTEMS PLCG06940103GB000263494605/07/2026RE-ELECT CRYSTAL E ASHBYDIRECTOR ELECTIONSISSUER00S000096770 BAE SYSTEMS PLCG06940103GB000263494605/07/2026RE-ELECT ANGUS COCKBURNDIRECTOR ELECTIONSISSUER00S000096770 BAE SYSTEMS PLCG06940103GB000263494605/07/2026RE-ELECT BRADLEY GREVEDIRECTOR ELECTIONSISSUER00S000096770 BAE SYSTEMS PLCG06940103GB000263494605/07/2026RE-ELECT JANE GRIFFITHSDIRECTOR ELECTIONSISSUER00S000096770 BAE SYSTEMS PLCG06940103GB000263494605/07/2026RE-ELECT CRESSIDA HOGGDIRECTOR ELECTIONSISSUER00S000096770 BAE SYSTEMS PLCG06940103GB000263494605/07/2026RE-ELECT EWAN KIRKDIRECTOR ELECTIONSISSUER00S000096770 BAE SYSTEMS PLCG06940103GB000263494605/07/2026RE-ELECT STEPHEN PEARCEDIRECTOR ELECTIONSISSUER00S000096770 BAE SYSTEMS PLCG06940103GB000263494605/07/2026RE-ELECT NICOLE PIASECKIDIRECTOR ELECTIONSISSUER00S000096770 BAE SYSTEMS PLCG06940103GB000263494605/07/2026RE-ELECT CHARLES WOODBURNDIRECTOR ELECTIONSISSUER00S000096770 BAE SYSTEMS PLCG06940103GB000263494605/07/2026RE-APPOINTMENT OF AUDITORSAUDIT-RELATEDISSUER00S000096770 BAE SYSTEMS PLCG06940103GB000263494605/07/2026REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER00S000096770 BAE SYSTEMS PLCG06940103GB000263494605/07/2026POLITICAL DONATIONS UP TO SPECIFIED LIMITSOTHER SOCIAL ISSUESISSUER00S000096770 BAE SYSTEMS PLCG06940103GB000263494605/07/2026AUTHORITY TO ALLOT NEW SHARESCAPITAL STRUCTUREISSUER00S000096770 BAE SYSTEMS PLCG06940103GB000263494605/07/2026DISAPPLICATION OF PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER00S000096770 BAE SYSTEMS PLCG06940103GB000263494605/07/2026PURCHASE OWN SHARESCAPITAL STRUCTUREISSUER00S000096770 BAE SYSTEMS PLCG06940103GB000263494605/07/2026NOTICE OF GENERAL MEETINGSCORPORATE GOVERNANCEISSUER00S000096770 BAE SYSTEMS PLCG06940103GB000263494605/07/202601 MAY 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 BAE SYSTEMS PLCG06940103GB000263494605/07/202601 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096770 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892102/04/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER30200S000096770 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892102/04/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER30200S000096770 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892102/04/2026AMENDMENTS TO THE ARTICLES OF ASSOCIATION: ARTICLES 13 PARAGRAPH 3 LETTER E) AND 14 PARAGRAPH 5 PROVIDING FOR THE ORDINARY SHAREHOLDERS' MEETING'S POWER TO INCREASE THE 1:1 LIMIT BETWEEN THE VARIABLE AND FIXED COMPONENTS OF REMUNERATIONCOMPENSATIONCORPORATE GOVERNANCEISSUER30200FOR3020FORS000096770 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892102/04/2026AMENDMENTS TO THE ARTICLES OF ASSOCIATION: ARTICLE 15 PARAGRAPHS 2, 3, 5, 6, AND 7 AND RELATED AMENDMENT OF ARTICLE 17 PARAGRAPH 4 PROVIDING FOR THE POWER OF THE OUTGOING BOARD OF DIRECTORS TO SUBMIT ITS OWN LIST OF CANDIDATES FOR THE RENEWAL OF THE BODYCORPORATE GOVERNANCEISSUER30200FOR3020FORS000096770 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892102/04/2026AMENDMENTS TO THE ARTICLES OF ASSOCIATION: ARTICLE 15 PARAGRAPH 10 REGARDING THE REPLACEMENT OF DIRECTORS DURING THEIR TERMCORPORATE GOVERNANCEISSUER30200FOR3020FORS000096770 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892102/04/2026AMENDMENTS TO THE ARTICLES OF ASSOCIATION: ARTICLE 15, PARAGRAPH 1, REGARDING THE RE-ELECTABILITY OF DIRECTORS AND THE CONSEQUENT REPEAL OF ARTICLE 20, PARAGRAPH 3 OF THE ARTICLES OF ASSOCIATION, WHICH PROVIDES FOR THE NON-APPLICABILITY TO THE CHIEF EXECUTIVE OFFICER OF THE MAXIMUM TERM LIMITS SET FORTH IN THE AFOREMENTIONED ARTICLE 15, PARAGRAPH 1, WHICH IS SUBJECT TO REPEALCORPORATE GOVERNANCEISSUER30200FOR3020FORS000096770 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892102/04/2026AMENDMENTS TO THE ARTICLES OF ASSOCIATION: ARTICLES 17, PARAGRAPH 2, LETTER J), 18, PARAGRAPH 2, AND 21, PARAGRAPHS 2 AND 3, PROVIDING FOR THE POSSIBILITY FOR THE BOARD OF DIRECTORS TO APPOINT THE CHAIRMAN AND ONE OR TWO VICE CHAIRMEN (ONE OF WHOM WITH DEPUTY FUNCTIONS), IN CASE THE SHAREHOLDERS' MEETING HAS NOT DONE SOCORPORATE GOVERNANCEISSUER30200FOR3020FORS000096770 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892102/04/2026AMENDMENTS TO THE ARTICLES OF ASSOCIATION: ARTICLE 25, PARAGRAPH 8, WITH PROVISIONS RELATING TO THE CASE IN WHICH ONLY ONE LIST IS SUBMITTED FOR THE APPOINTMENT OF THE BOARD OF STATUTORY AUDITORSCORPORATE GOVERNANCEISSUER30200FOR3020FORS000096770 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892102/04/2026AMENDMENTS TO THE ARTICLES OF ASSOCIATION: ARTICLE 31, PARAGRAPH 1, LETTERS A) AND B) REGARDING THE REDUCTION TO THE STATUTORY MINIMUM OF THE PERCENTAGE OF PROFITS TO BE ALLOCATED TO THE LEGAL RESERVE AND THE ELIMINATION OF THE STATUTORY RESERVECORPORATE GOVERNANCEISSUER30200FOR3020FORS000096770 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892102/04/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER30200S000096770 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892104/15/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892104/15/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892104/15/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 458815 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOUOTHEROther Voting MattersISSUER00S000096770 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892104/15/2026FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025, ACCOMPANIED BY THE REPORTS OF THE BOARD OF DIRECTORS, THE INDEPENDENT AUDITORS, AND THE BOARD OF STATUTORY AUDITORS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025; RELATED AND CONSEQUENT RESOLUTIONS: APPROVAL OF THE 2025 FINANCIAL STATEMENTS OF THE PARENT COMPANYOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892104/15/2026FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025, ACCOMPANIED BY THE REPORTS OF THE BOARD OF DIRECTORS, THE INDEPENDENT AUDITORS, AND THE BOARD OF STATUTORY AUDITORS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025; RELATED AND CONSEQUENT RESOLUTIONS: ALLOCATION OF THE NET PROFIT AND DISTRIBUTION OF THE DIVIDEND TO SHAREHOLDERSCAPITAL STRUCTUREISSUER00S000096770 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892104/15/2026REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID PURSUANT TO ARTICLE 123-TER OF LEGISLATIVE DECREE NO. 58 OF FEBRUARY 24, 1998 (''CONSOLIDATED FINANCIAL ACT'' OR ''TUF''): RELATED AND CONSEQUENT RESOLUTIONS: VOTE ON THE RATIO BETWEEN THE VARIABLE AND FIXED COMPONENTS OF REMUNERATION; RELATED AND CONSEQUENT RESOLUTIONSCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892104/15/2026REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID PURSUANT TO ARTICLE 123-TER OF LEGISLATIVE DECREE NO. 58 OF FEBRUARY 24, 1998 (''CONSOLIDATED FINANCIAL ACT'' OR ''TUF''): RELATED AND CONSEQUENT RESOLUTIONS: BINDING VOTE ON THE FIRST SECTION RELATING TO THE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892104/15/2026REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID PURSUANT TO ARTICLE 123-TER OF LEGISLATIVE DECREE NO. 58 OF FEBRUARY 24, 1998 (''CONSOLIDATED FINANCIAL ACT'' OR ''TUF''): RELATED AND CONSEQUENT RESOLUTIONS: NON-BINDING VOTE ON THE SECOND SECTION RELATING TO COMPENSATION PAIDSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892104/15/2026PROPOSAL FOR APPROVAL OF INCENTIVE SYSTEMS AND RELATED PAYMENT METHODS FOR MONTEPASCHI GROUP PERSONNEL BASED ON ''PHANTOM SHARES,'' PURSUANT TO THE COMBINED PROVISIONS OF ARTICLES 114-BIS AND 125-SER OF THE CONSOLIDATED LAW ON FINANCE AND ARTICLE 84-BIS OF THE REGULATION ADOPTED WITH CONSOB RESOLUTION NO. 11971 OF MAY 14, 1999 (''ISSUERS' REGULATION''); RELATED AND CONSEQUENT RESOLUTIONSCOMPENSATIONISSUER00S000096770 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892104/15/2026DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS FOR THE 2026-2027-2028 FINANCIAL YEARS; RELATED AND CONSEQUENT RESOLUTIONSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER00S000096770 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892104/15/2026DETERMINATION OF THE NUMBER OF VICE PRESIDENTS FOR THE 2026-2027-2028 FINANCIAL YEARS; RELATED AND CONSEQUENT RESOLUTIONSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER00S000096770 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892104/15/2026PLEASE NOTE THAT ALTHOUGH THERE ARE 3 SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 3 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU.OTHEROther Voting MattersISSUER00S000096770 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892104/15/2026APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTORS FOR THE 2026-2027-2028 FINANCIAL YEARS; RELATED AND SUBSEQUENT RESOLUTIONS: POSSIBLE FURTHER INDIVIDUAL VOTE, 1. MAIONE NICOLADIRECTOR ELECTIONSISSUER00S000096770 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892104/15/2026APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTORS FOR THE 2026-2027-2028 FINANCIAL YEARS; RELATED AND SUBSEQUENT RESOLUTIONS: POSSIBLE FURTHER INDIVIDUAL VOTE, 2. PALERMO FABRIZIODIRECTOR ELECTIONSISSUER00S000096770 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892104/15/2026APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTORS FOR THE 2026-2027-2028 FINANCIAL YEARS; RELATED AND SUBSEQUENT RESOLUTIONS: POSSIBLE FURTHER INDIVIDUAL VOTE, 3. PASSERA CORRADODIRECTOR ELECTIONSISSUER00S000096770 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892104/15/2026APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTORS FOR THE 2026-2027-2028 FINANCIAL YEARS; RELATED AND SUBSEQUENT RESOLUTIONS: POSSIBLE FURTHER INDIVIDUAL VOTE, 4. VIVALDI CARLO 0130DIRECTOR ELECTIONSISSUER00S000096770 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892104/15/2026APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTORS FOR THE 2026-2027-2028 FINANCIAL YEARS; RELATED AND SUBSEQUENT RESOLUTIONS: POSSIBLE FURTHER INDIVIDUAL VOTE, 5. CALTAGIRONE ALESSANDRODIRECTOR ELECTIONSISSUER00S000096770 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892104/15/2026APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTORS FOR THE 2026-2027-2028 FINANCIAL YEARS; RELATED AND SUBSEQUENT RESOLUTIONS: POSSIBLE FURTHER INDIVIDUAL VOTE, 6. LOMBARDI DOMENICODIRECTOR ELECTIONSISSUER00S000096770 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892104/15/2026APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTORS FOR THE 2026-2027-2028 FINANCIAL YEARS; RELATED AND SUBSEQUENT RESOLUTIONS: POSSIBLE FURTHER INDIVIDUAL VOTE, 7. TESTI PAOLODIRECTOR ELECTIONSISSUER00S000096770 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892104/15/2026APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTORS FOR THE 2026-2027-2028 FINANCIAL YEARS; RELATED AND SUBSEQUENT RESOLUTIONS: POSSIBLE FURTHER INDIVIDUAL VOTE, 8. BOCCARDELLI PAOLODIRECTOR ELECTIONSISSUER00S000096770 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892104/15/2026APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTORS FOR THE 2026-2027-2028 FINANCIAL YEARS; RELATED AND SUBSEQUENT RESOLUTIONS: POSSIBLE FURTHER INDIVIDUAL VOTE, 9. PANUCCI MARCELLADIRECTOR ELECTIONSISSUER00S000096770 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892104/15/2026APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTORS FOR THE 2026-2027-2028 FINANCIAL YEARS; RELATED AND SUBSEQUENT RESOLUTIONS: POSSIBLE FURTHER INDIVIDUAL VOTE, 10. PARAMICO RENZULLI FRANCESCADIRECTOR ELECTIONSISSUER00S000096770 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892104/15/2026APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTORS FOR THE 2026-2027-2028 FINANCIAL YEARS; RELATED AND SUBSEQUENT RESOLUTIONS: POSSIBLE FURTHER INDIVIDUAL VOTE, 11.DE SIMONE ELENADIRECTOR ELECTIONSISSUER00S000096770 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892104/15/2026APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTORS FOR THE 2026-2027-2028 FINANCIAL YEARS; RELATED AND SUBSEQUENT RESOLUTIONS: POSSIBLE FURTHER INDIVIDUAL VOTE, 12. MASSA FABIANADIRECTOR ELECTIONSISSUER00S000096770 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892104/15/2026APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTORS FOR THE 2026-2027-2028 FINANCIAL YEARS; RELATED AND SUBSEQUENT RESOLUTIONS: POSSIBLE FURTHER INDIVIDUAL VOTE, 13. SALA RENATODIRECTOR ELECTIONSISSUER00S000096770 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892104/15/2026APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTORS FOR THE 2026-2027-2028 FINANCIAL YEARS; RELATED AND SUBSEQUENT RESOLUTIONS: POSSIBLE FURTHER INDIVIDUAL VOTE, 14. BRANCADORO GIANLUCADIRECTOR ELECTIONSISSUER00S000096770 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892104/15/2026APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTORS FOR THE 2026-2027-2028 FINANCIAL YEARS; RELATED AND SUBSEQUENT RESOLUTIONS: POSSIBLE FURTHER INDIVIDUAL VOTE, 15. LUCANTONI PAOLADIRECTOR ELECTIONSISSUER00S000096770 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892104/15/2026APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTORS FOR THE 2026-2027-2028 FINANCIAL YEARS; RELATED AND SUBSEQUENT RESOLUTIONS: POSSIBLE FURTHER INDIVIDUAL VOTE, 16. CENTRA ANTONELLADIRECTOR ELECTIONSISSUER00S000096770 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892104/15/2026APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTORS FOR THE 2026-2027-2028 FINANCIAL YEARS; RELATED AND SUBSEQUENT RESOLUTIONS: POSSIBLE FURTHER INDIVIDUAL VOTE, 17. MONTANARI GIANMARCODIRECTOR ELECTIONSISSUER00S000096770 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892104/15/2026APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTORS FOR THE 2026-2027-2028 FINANCIAL YEARS; RELATED AND SUBSEQUENT RESOLUTIONS: POSSIBLE FURTHER INDIVIDUAL VOTE, 18. IARLORI SIMONETTADIRECTOR ELECTIONSISSUER00S000096770 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892104/15/2026APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTORS FOR THE 2026-2027-2028 FINANCIAL YEARS; RELATED AND SUBSEQUENT RESOLUTIONS: POSSIBLE FURTHER INDIVIDUAL VOTE, 19. PACE FRANCESCADIRECTOR ELECTIONSISSUER00S000096770 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892104/15/2026APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTORS FOR THE 2026-2027-2028 FINANCIAL YEARS; RELATED AND SUBSEQUENT RESOLUTIONS: POSSIBLE FURTHER INDIVIDUAL VOTE, 20. CIPRIOTTI ROSADIRECTOR ELECTIONSISSUER00S000096770 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892104/15/2026ELECTION OF THE CHAIRMAN AND VICE PRESIDENTS FROM AMONG THE MEMBERS OF THE BOARD OF DIRECTORS, IN THE NUMBER DETERMINED BY THE SHAREHOLDERS' MEETING; RELATED AND CONSEQUENT RESOLUTIONS: VOTE FOR THE APPOINTMENT OF THE CHAIRMANCORPORATE GOVERNANCEISSUER00S000096770 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892104/15/2026ELECTION OF THE CHAIRMAN AND VICE PRESIDENTS FROM AMONG THE MEMBERS OF THE BOARD OF DIRECTORS, IN THE NUMBER DETERMINED BY THE SHAREHOLDERS' MEETING; RELATED AND CONSEQUENT RESOLUTIONS: VOTE FOR THE APPOINTMENT OF A VICE PRESIDENTCORPORATE GOVERNANCEISSUER00S000096770 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892104/15/2026ELECTION OF THE CHAIRMAN AND VICE PRESIDENTS FROM AMONG THE MEMBERS OF THE BOARD OF DIRECTORS, IN THE NUMBER DETERMINED BY THE SHAREHOLDERS' MEETING; RELATED AND CONSEQUENT RESOLUTIONS: VOTE (IF ANY) FOR THE APPOINTMENT OF ANOTHER VICE PRESIDENTCORPORATE GOVERNANCEISSUER00S000096770 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892104/15/2026DETERMINATION OF THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS; RELATED AND CONSEQUENT RESOLUTIONSCOMPENSATIONISSUER00S000096770 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892104/15/2026DETERMINATION OF THE COMPENSATION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS; RELATED AND CONSEQUENT RESOLUTIONSCOMPENSATIONISSUER00S000096770 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892104/15/2026PLEASE NOTE THAT ALTHOUGH THERE ARE 3 OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTIONS, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 3 OPTIONS BELOW FOR RESOLUTIONS 035A TO 035C, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU.OTHEROther Voting MattersISSUER00S000096770 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892104/15/2026A APPOINTMENT OF THE CHAIRMAN AND THE OTHER MEMBERS OF THE BOARD OF STATUTORY AUDITORS FOR THE FINANCIAL YEARS 2026-2027-2028; RELATED AND CONSEQUENT RESOLUTIONS. LIST PRESENTED BY INSTITUTIONAL INVESTORS, REPRESENTING A TOTAL OF 0.78045 PCT OF THE SHARE CAPITALAUDIT-RELATEDSECURITY HOLDER00S000096770 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892104/15/2026APPOINTMENT OF THE CHAIRMAN AND THE OTHER MEMBERS OF THE BOARD OF STATUTORY AUDITORS FOR THE FINANCIAL YEARS 2026-2027-2028; RELATED AND CONSEQUENT RESOLUTIONS. LIST PRESENTED BY VM 2006 S.R.L., REPRESENTING 1.011 PCT OF THE SHARE CAPITALAUDIT-RELATEDSECURITY HOLDER00S000096770 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892104/15/2026APPOINTMENT OF THE CHAIRMAN AND THE OTHER MEMBERS OF THE BOARD OF STATUTORY AUDITORS FOR THE FINANCIAL YEARS 2026-2027-2028; RELATED AND CONSEQUENT RESOLUTIONS. LIST PRESENTED BY PLT HOLDING S.R.L. AND PLT S.P.A., REPRESENTING A TOTAL OF 1.0329 PCT OF THE SHARE CAPITALAUDIT-RELATEDSECURITY HOLDER00S000096770 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892104/15/2026DETERMINATION OF THE COMPENSATION OF THE MEMBERS OF THE BOARD OF STATUTORY AUDITORS; RELATED AND CONSEQUENT RESOLUTIONSCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892104/15/2026ACTION AGAINST DIRECTORS; VOTE FOR PROPOSED DERIVATIVE ACTION AGAINST THE CHAIRMAN AVV. NICOLA MAIONE PROPOSED BY THE SHAREHOLDER BLUEBELL PARTNERSSHAREHOLDER RIGHTS AND DEFENSESISSUER00S000096770 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892104/15/2026ACTION AGAINST DIRECTORS; VOTE FOR PROPOSED DERIVATIVE AGAINST THE CHIEF EXECUTIVE OFFICER DR. LUIGI LOVAGLIO PROPOSED BY THE SHAREHOLDER BLUEBELL PARTNERSSHAREHOLDER RIGHTS AND DEFENSESISSUER00S000096770 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892104/15/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892104/15/202601 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 0140 TO 0290 AND 0360. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID:460582, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096770 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026ANNUAL FINANCIAL STATEMENTS, ALLOCATION OF RESULTS AND CORPORATE MANAGEMENT: APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT REPORTS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER00S000096770 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026ANNUAL FINANCIAL STATEMENTS, ALLOCATION OF RESULTS AND CORPORATE MANAGEMENT: APPROVAL OF THE NON-FINANCIAL INFORMATION REPORT OF THE BANCO BILBAO VIZCAYA ARGENTARIA GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER00S000096770 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026ANNUAL FINANCIAL STATEMENTS, ALLOCATION OF RESULTS AND CORPORATE MANAGEMENT: APPROVAL OF THE ALLOCATION OF RESULTS FOR THE 2025 FINANCIAL YEARCAPITAL STRUCTUREISSUER00S000096770 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026ANNUAL FINANCIAL STATEMENTS, ALLOCATION OF RESULTS AND CORPORATE MANAGEMENT: APPROVAL OF THE CORPORATE MANAGEMENT DURING THE 2025 FINANCIAL YEARCORPORATE GOVERNANCEISSUER00S000096770 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026ADOPTION OF THE FOLLOWING RESOLUTIONS ON THE RE-ELECTION AND APPOINTMENT OF MEMBERS TO THE BOARD OF DIRECTOR: RE-ELECTION OF SONIA LILIA DULADIRECTOR ELECTIONSISSUER00S000096770 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026ADOPTION OF THE FOLLOWING RESOLUTIONS ON THE RE-ELECTION AND APPOINTMENT OF MEMBERS TO THE BOARD OF DIRECTOR: RE-ELECTION OF RAUL CATARINO GALAMBA DE OLIVEIRADIRECTOR ELECTIONSISSUER00S000096770 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026ADOPTION OF THE FOLLOWING RESOLUTIONS ON THE RE-ELECTION AND APPOINTMENT OF MEMBERS TO THE BOARD OF DIRECTOR: RE-ELECTION OF ANA LEONOR REVENGA SHANKLINDIRECTOR ELECTIONSISSUER00S000096770 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026ADOPTION OF THE FOLLOWING RESOLUTIONS ON THE RE-ELECTION AND APPOINTMENT OF MEMBERS TO THE BOARD OF DIRECTOR: RE-ELECTION OF CARLOS VICENTE SALAZAR LOMELINDIRECTOR ELECTIONSISSUER00S000096770 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026ADOPTION OF THE FOLLOWING RESOLUTIONS ON THE RE-ELECTION AND APPOINTMENT OF MEMBERS TO THE BOARD OF DIRECTOR: APPOINTMENT OF JORGE MONTALBO TODOLIDIRECTOR ELECTIONSISSUER00S000096770 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026AUTHORISATION TO THE BOARD OF DIRECTORS, WITH EXPRESS POWERS OF SUB-DELEGATION, TO ISSUE CONTINGENTLY CONVERTIBLE SECURITIES INTO BBVA SHARES AND THAT CAN QUALIFY AS CAPITAL INSTRUMENTS (COCOS), FOR A PERIOD OF FIVE YEARS, UP TO A MAXIMUM AMOUNT OF EIGHT BILLION EUROS (EUR 8,000,000,000), AUTHORISING IN TURN THE POWER TO EXCLUDE PRE-EMPTIVE SUBSCRIPTION RIGHTS IN SUCH SECURITIES ISSUES, AS WELL AS THE POWER TO INCREASE THE SHARE CAPITAL BY THE NECESSARY AMOUNT, IF APPLICABLE, AND TO AMEND THE CORRESPONDING ARTICLE OF THE BYLAWSCAPITAL STRUCTUREISSUER00S000096770 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026AUTHORIZATION FOR THE COMPANY TO CARRY OUT THE DERIVATIVE ACQUISITION OF ITS OWN SHARES, DIRECTLY OR THROUGH GROUP COMPANIES, SETTING THE LIMITS OR REQUIREMENTS THEREON AND CONFERRING ON THE BOCAPITAL STRUCTUREISSUER00S000096770 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026APPROVAL OF THE REDUCTION OF THE SHARE CAPITAL OF THE BANK, IN UP TO A MAXIMUM AMOUNT OF 10 PER CENT OF THE SHARE CAPITAL AS OF THE DATE OF THE RESOLUTION, THROUGH THE REDEMPTION OF OWN SHARESCAPITAL STRUCTUREISSUER00S000096770 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A., AND THE MAXIMUM NUMBER OF SHARES TO BE DELIVERED, AS THE CASE MAY BE, AS A RESULT OF ITS IMPLEMENTATIOCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026APPROVAL OF A MAXIMUM LEVEL OF VARIABLE REMUNERATION OF UP TO 200 PER CENT OF THE FIXED COMPONENT OF THE TOTAL REMUNERATION FOR A CERTAIN GROUP OF EMPLOYEES WHOSE PROFESSIONAL ACTIVITIES HAVECOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026RE-ELECTION OF ERNST AND YOUNG, S.L. AS THE AUDITORS OF ACCOUNTS FOR BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEAR 2026AUDIT-RELATEDISSUER00S000096770 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH THE AUTHORITY TO SUBSTITUTE, IN ORDER TO FORMALISE, AMEND, INTERPRET AND EXECUTE THE RESOLUTIONS ADOPTED BY THE ANNUAL GENERAL SHAREHOLDERSCORPORATE GOVERNANCEISSUER00S000096770 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026CONSULTATIVE VOTE ON THE ANNUAL REPORT ON THE REMUNERATION OF DIRECTORS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. FOR THE FINANCIAL YEAR 2025SECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 20 MAR 2026. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.OTHEROther Voting MattersISSUER00S000096770 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/202610 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER00S000096770 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026ANNUAL ACCOUNTS AND MANAGEMENT REPORTS OF BANCO SANTANDER, S.A. AND OF ITS CONSOLIDATED GROUP FOR 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER00S000096770 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026CONSOLIDATED NON-FINANCIAL INFORMATION STATEMENT FOR 2025, WHICH FORMS PART OF THE CONSOLIDATED MANAGEMENT REPORTOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER00S000096770 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026CORPORATE MANAGEMENT DURING 2025CORPORATE GOVERNANCEISSUER00S000096770 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026ALLOCATION OF 2025 RESULTSCAPITAL STRUCTUREISSUER00S000096770 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026SHARE CAPITAL REDUCTION BY A MAXIMUM AMOUNT OF 663,227,913 EUROS, THROUGH THE CANCELLATION OF UP TO 1,326,455,826 OWN SHARES. DELEGATION OF POWERSCAPITAL STRUCTUREISSUER00S000096770 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026SHARE CAPITAL REDUCTION BY A MAXIMUM AMOUNT OF 734,465,975 EUROS, THROUGH THE CANCELLATION OF UP TO 1,468,931,950 OWN SHARES. DELEGATION OF POWERSCAPITAL STRUCTUREISSUER00S000096770 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026RE-ELECTION OF THE EXTERNAL AUDITOR FOR FINANCIAL YEAR 2026AUDIT-RELATEDISSUER00S000096770 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026APPOINTMENT OF THE SUSTAINABILITY INFORMATION VERIFIER FOR FINANCIAL YEAR 2026AUDIT-RELATEDISSUER00S000096770 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026SETTING OF THE NUMBER OF DIRECTORSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER00S000096770 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026APPOINTMENT OF "MS DEBORAH VIEITAS" OF MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER00S000096770 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026RE-ELECTION OF "MS SOL DAURELLA" OF MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER00S000096770 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026RE-ELECTION OF "MS GINA DIEZ BARROSO" OF MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER00S000096770 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026RE-ELECTION OF "MR CARLOS BARRABES" OF MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER00S000096770 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026RE-ELECTION OF "MR ANTONIO WEISS" OF MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER00S000096770 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026DIRECTORS' REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026APPROVAL OF THE MAXIMUM RATIO BETWEEN FIXED AND VARIABLE COMPONENTS OF THE TOTAL REMUNERATION OF EXECUTIVE DIRECTORS AND OTHER EMPLOYEES BELONGING TO CATEGORIES WHOSE PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE RISK PROFILECOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026APPLICATION OF THE GROUP'S BUYOUT REGULATIONSCOMPENSATIONISSUER00S000096770 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026ANNUAL DIRECTORS' REMUNERATION REPORT (CONSULTATIVE VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE BANK'S SHARE CAPITAL ON ONE OR MORE OCCASIONS AND AT ANY TIME WITHIN A PERIOD OF THREE YEARS, THROUGH CASH CONTRIBUTIONS AND UP TO A MAXIMUM NOMINAL AMOUNT OF 3,672,329,875.50 EUROS. AUTHORIZATION TO EXCLUDE PRE-EMPTIVE SUBSCRIPTION RIGHTSCAPITAL STRUCTUREISSUER00S000096770 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026AUTHORIZATION TO THE BOARD OF DIRECTORS TO ISSUE SECURITIES CONVERTIBLE INTO SHARES OF BANCO SANTANDER WITHIN A PERIOD OF FIVE YEARS AND UP TO AN AGGREGATE MAXIMUM LIMIT OF 10,000 MILLION EUROS. SETTING OF THE CRITERIA FOR DETERMINING THE BASIS AND METHODS OF CONVERSION. AUTHORIZATION TO INCREASECAPITAL STRUCTUREISSUER00S000096770 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026INCREASE IN SHARE CAPITAL BY A NOMINAL AMOUNT OF 167,404,608 EUROS, BY MEANS OF THE ISSUANCE OF 334,809,216 NEW SHARES, WITH IN-KIND CONTRIBUTIONS CONSISTING OF COMMON SHARES OF WEBSTER FINANCIAL CORPORATION. AUTHORIZATION TO EXECUTE THE CAPITAL INCREASE AND TO DETERMINE THE SHARE PREMIUM, AND POSSIBILITY OF INCOMPLETE SUBSCRIPTIONEXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER00S000096770 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026AUTHORIZATION TO THE BOARD AND GRANTING OF POWERS FOR THE FORMALIZATION INTO PUBLIC INSTRUMENTCORPORATE GOVERNANCEISSUER00S000096770 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 BANCO SANTANDER SAE19790109ES0113900J3703/26/2026PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27TH MARCH 2026. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.OTHEROther Voting MattersISSUER00S000096770 BARCLAYS PLCG08036124GB003134865805/07/2026TO RECEIVE THE REPORTS OF THE DIRECTORS AND AUDITORS AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 BARCLAYS PLCG08036124GB003134865805/07/2026TO APPROVE THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 BARCLAYS PLCG08036124GB003134865805/07/2026THAT ROBERT BERRY BE REAPPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096770 BARCLAYS PLCG08036124GB003134865805/07/2026THAT ANNA CROSS BE REAPPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096770 BARCLAYS PLCG08036124GB003134865805/07/2026THAT DAWN FITZPATRICK BE REAPPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096770 BARCLAYS PLCG08036124GB003134865805/07/2026THAT BRIAN GILVARY BE REAPPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096770 BARCLAYS PLCG08036124GB003134865805/07/2026THAT NIGEL HIGGINS BE REAPPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096770 BARCLAYS PLCG08036124GB003134865805/07/2026THAT SIR JOHN KINGMAN BE REAPPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096770 BARCLAYS PLCG08036124GB003134865805/07/2026THAT DIONY LEBOT BE REAPPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096770 BARCLAYS PLCG08036124GB003134865805/07/2026THAT MARY MACK BE REAPPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096770 BARCLAYS PLCG08036124GB003134865805/07/2026THAT MARC MOSES BE REAPPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096770 BARCLAYS PLCG08036124GB003134865805/07/2026THAT BRIAN SHEA BE REAPPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096770 BARCLAYS PLCG08036124GB003134865805/07/2026THAT C.S. VENKATAKRISHNAN BE REAPPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096770 BARCLAYS PLCG08036124GB003134865805/07/2026THAT JULIA WILSON BE REAPPOINTED A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096770 BARCLAYS PLCG08036124GB003134865805/07/2026TO REAPPOINT KPMG LLP AS AUDITORSAUDIT-RELATEDISSUER00S000096770 BARCLAYS PLCG08036124GB003134865805/07/2026TO AUTHORISE THE BOARD AUDIT COMMITTEE TO SET THE REMUNERATION OF THE AUDITORSAUDIT-RELATEDISSUER00S000096770 BARCLAYS PLCG08036124GB003134865805/07/2026TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITUREOTHER SOCIAL ISSUESISSUER00S000096770 BARCLAYS PLCG08036124GB003134865805/07/2026TO AUTHORISE THE DIRECTORS TO ALLOT SHARES AND EQUITY SECURITIESCAPITAL STRUCTUREISSUER00S000096770 BARCLAYS PLCG08036124GB003134865805/07/2026TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH AND OR SELL TREASURY SHARES OTHER THAN ON PRO RATA BASIS TO SHAREHOLDERS OF NO MORE THAN 5 PER CENT OF ISCCAPITAL STRUCTUREISSUER00S000096770 BARCLAYS PLCG08036124GB003134865805/07/2026TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF NO MORE THAN 5 PER CENT OF ISC - ACQUISITION OR SPECIFIED CAP INVCAPITAL STRUCTUREISSUER00S000096770 BARCLAYS PLCG08036124GB003134865805/07/2026TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES IN RELATION TO THE ISSUANCE OF CONTINGENT EQUITY CONVERSION NOTESCAPITAL STRUCTUREISSUER00S000096770 BARCLAYS PLCG08036124GB003134865805/07/2026TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS IN RELATION TO THE ISSUANCE OF CONTINGENT ECNSCAPITAL STRUCTUREISSUER00S000096770 BARCLAYS PLCG08036124GB003134865805/07/2026TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER00S000096770 BARCLAYS PLCG08036124GB003134865805/07/2026TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICECORPORATE GOVERNANCEISSUER00S000096770 BAWAG GROUP AGA0997C107AT0000BAWAG204/22/2026A MEETING SPECIFIC POWER OF ATTORNEY IS REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATEOTHEROther Voting MattersISSUER00S000096770 BAWAG GROUP AGA0997C107AT0000BAWAG204/22/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.OTHEROther Voting MattersISSUER00S000096770 BAWAG GROUP AGA0997C107AT0000BAWAG204/22/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 BAWAG GROUP AGA0997C107AT0000BAWAG204/22/2026PRESENTATION OF THE APPROVED ANNUAL FINANCIAL STATEMENTS WITH THE MANAGEMENT REPORT, THE CONSOLIDATED CORPORATE GOVERNANCE REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS TOGETHER WITH THE CONSOLIDATED MANAGEMENT REPORT, THE PROPOSAL FOR A RESOLUTION ON THE APPROPRIATION OF PROFIT AND THE REPORT OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025OTHEROther Voting MattersISSUER00S000096770 BAWAG GROUP AGA0997C107AT0000BAWAG204/22/2026RESOLUTION ON THE APPROPRIATION OF PROFITCAPITAL STRUCTUREISSUER00S000096770 BAWAG GROUP AGA0997C107AT0000BAWAG204/22/2026RESOLUTION ON GRANTING DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD WITH REGARD TO THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 BAWAG GROUP AGA0997C107AT0000BAWAG204/22/2026RESOLUTION ON GRANTING DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD WITH REGARD TO THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 BAWAG GROUP AGA0997C107AT0000BAWAG204/22/2026APPOINTMENT OF THE AUDITOR AND THE GROUP AUDITOR FOR AUDIT OF THE ANNUAL FINANCIAL STATEMENTS, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE (CONSOLIDATED) CORPORATE SUSTAINABILITY REPORT FOR THE FINANCIAL YEAR 2027AUDIT-RELATEDISSUER00S000096770 BAWAG GROUP AGA0997C107AT0000BAWAG204/22/2026APPROVAL OF THE REMUNERATION REPORT 2025SECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 BAWAG GROUP AGA0997C107AT0000BAWAG204/22/2026RESOLUTION TO AUTHORIZE THE MANAGEMENT BOARD TO BUY/SELL OWN SHARES PURSUANT PARA 65 AND TO REDUCE THE SHARE CAPITALCAPITAL STRUCTUREISSUER00S000096770 BAWAG GROUP AGA0997C107AT0000BAWAG204/22/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 BAYER AGD0712D163DE000BAY001704/24/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 BAYER AGD0712D163DE000BAY001704/24/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 448892 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOUOTHEROther Voting MattersISSUER00S000096770 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 PROFITOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER00S000096770 BAYER AGD0712D163DE000BAY001704/24/2026RESOLUTION ON RATIFICATION OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENTCORPORATE GOVERNANCEISSUER00S000096770 BAYER AGD0712D163DE000BAY001704/24/2026RESOLUTION ON RATIFICATION OF THE ACTIONS OF THE MEMBERS OF THESUPERVISORY BOARDCORPORATE GOVERNANCEISSUER00S000096770 BAYER AGD0712D163DE000BAY001704/24/2026SUPERVISORY BOARD ELECTIONS: MARCEL SMITSDIRECTOR ELECTIONSISSUER00S000096770 BAYER AGD0712D163DE000BAY001704/24/2026SUPERVISORY BOARD ELECTIONS: ALFRED STERNDIRECTOR ELECTIONSISSUER00S000096770 BAYER AGD0712D163DE000BAY001704/24/2026RESOLUTION ON THE APPROVAL OF THE COMPENSATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 BAYER AGD0712D163DE000BAY001704/24/2026ELECTION OF THE AUDITOR: DELOITTE, FINANCIAL STATEMENTS, FULL-YEAR, HALF-YEAR AND Q3 2026AUDIT-RELATEDISSUER00S000096770 BAYER AGD0712D163DE000BAY001704/24/2026ELECTION OF THE AUDITOR: DELOITTE, SUSTAINABILITY REPORT 2026AUDIT-RELATEDISSUER00S000096770 BAYER AGD0712D163DE000BAY001704/24/2026ELECTION OF THE AUDITOR FOR THE REVIEW OF THE INTERIM REPORT FOR THE FIRST QUARTER OF FISCAL 2027, IF APPLICABLEAUDIT-RELATEDISSUER00S000096770 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 ELSEWHEREOTHEROther BusinessISSUER00S000096770 BAYER AGD0712D163DE000BAY001704/24/2026FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.OTHEROther Voting MattersISSUER00S000096770 BAYER AGD0712D163DE000BAY001704/24/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.OTHEROther Voting MattersISSUER00S000096770 BAYER AGD0712D163DE000BAY001704/24/2026INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGEOTHEROther Voting MattersISSUER00S000096770 BAYER AGD0712D163DE000BAY001704/24/2026PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITALOTHEROther Voting MattersISSUER00S000096770 BAYER AGD0712D163DE000BAY001704/24/2026THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVEOTHEROther Voting MattersISSUER00S000096770 BAYER AGD0712D163DE000BAY001704/24/2026PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER00S000096770 BAYER AGD0712D163DE000BAY001704/24/2026PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER00S000096770 BAYER AGD0712D163DE000BAY001704/24/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 BEIERSDORF AGD08792109DE000520000004/23/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 BEIERSDORF AGD08792109DE000520000004/23/2026PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS OF BEIERSDORF AKTIENGESELLSCHAFT AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS TOGETHER WITH THE COMBINED MANAGEMENT REPORT OF BEIERSDORF AKTIENGESELLSCHAFT AND THE GROUP FOR FISCAL YEAR 2025, THE REPORT BY THE SUPERVISORY BOARD, AND THE EXPLANATORY REPORT BY THE EXECUTIVE BOARD ON THE INFORMATION PROVIDED IN ACCORDANCE WITH 289A, 315A HANDELSGESETZBUCH (GERMAN COMMERCIAL CODEOTHEROther Voting MattersISSUER00S000096770 BEIERSDORF AGD08792109DE000520000004/23/2026RESOLUTION ON THE UTILIZATION OF THE NET RETAINED PROFITSCAPITAL STRUCTUREISSUER00S000096770 BEIERSDORF AGD08792109DE000520000004/23/2026RESOLUTION ON THE OFFICIAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE EXECUTIVE BOARDCORPORATE GOVERNANCEISSUER00S000096770 BEIERSDORF AGD08792109DE000520000004/23/2026TITLE OF THE AGENDA ITEM: RESOLUTION ON THE OFFICIAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER00S000096770 BEIERSDORF AGD08792109DE000520000004/23/2026ELECTION OF THE AUDITORS FOR THE 2026 FINANCIAL YEAR AND THE AUDITORS FOR A POSSIBLE AUDITORS REVIEW OF THE HALF-YEAR FINANCIAL STATEMENTS FOR THE 2026 FINANCIAL YEARAUDIT-RELATEDISSUER00S000096770 BEIERSDORF AGD08792109DE000520000004/23/2026ELECTION OF THE AUDITORS OF THE SUSTAINABILITY REPORTING FOR THE 2026 FINANCIAL YEARAUDIT-RELATEDISSUER00S000096770 BEIERSDORF AGD08792109DE000520000004/23/2026RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORT FOR FISCAL YEAR 2025, PREPARED AND AUDITED IN ACCORDANCE WITH 162 AKTIENGESETZ (GERMAN STOCK CORPORATION ACT, AKTG)SECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 BEIERSDORF AGD08792109DE000520000004/23/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.OTHEROther Voting MattersISSUER00S000096770 BEIERSDORF AGD08792109DE000520000004/23/2026INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE.OTHEROther Voting MattersISSUER00S000096770 BEIERSDORF AGD08792109DE000520000004/23/2026FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.OTHEROther Voting MattersISSUER00S000096770 BEIERSDORF AGD08792109DE000520000004/23/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.M2012Q100IL000230011401/25/2026AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL.OTHEROther Voting MattersISSUER76740S000096770 BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.M2012Q100IL000230011401/25/2026APPROVE UPDATED COMPENSATION POLICY FOR THE DIRECTORS AND OFFICERS OF THE COMPANYCOMPENSATIONCORPORATE GOVERNANCEISSUER76740AGAINST7674AGAINSTS000096770 BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.M2012Q100IL000230011401/25/2026APPROVE GRANT OF OPTI ONS TO TOMER RAVED, CHAIRMANCOMPENSATIONISSUER76740FOR7674FORS000096770 BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.M2012Q100IL000230011404/13/2026AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL.OTHEROther Voting MattersISSUER00S000096770 BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.M2012Q100IL000230011404/13/2026DISCUSS FINANCIAL STATEMENTS AND THE REPORT OF THE BOARDOTHEROther Voting MattersISSUER00S000096770 BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.M2012Q100IL000230011404/13/2026REAPPOINT SOMEKH CHAIKIN KPMG AS AUDITORSAUDIT-RELATEDISSUER00S000096770 BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.M2012Q100IL000230011404/13/2026REELECT TOMER RAVED AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.M2012Q100IL000230011404/13/2026REELECT PATRICE TAIEB AS EMPLOYEE-REPRESENTATIVE DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.M2012Q100IL000230011404/13/2026REELECT ORIT ALSTER BEN ZVI AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.M2012Q100IL000230011404/13/2026PLEASE NOTE THAT ALTHOUGH THERE ARE 3 CANDIDATES TO BE ELECTED AS EXTERNAL DIRECTORS, THERE ARE ONLY 2 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 2 OF THE 3 DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU.OTHEROther Voting MattersISSUER00S000096770 BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.M2012Q100IL000230011404/13/2026APPROVE DIVIDEND DISTRIBUTIONCAPITAL STRUCTUREISSUER00S000096770 BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.M2012Q100IL000230011404/13/2026AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER00S000096770 BIG SHOPPING CENTERS LTDM2014C109IL001097260703/08/2026AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL.OTHEROther Voting MattersISSUER1980S000096770 BIG SHOPPING CENTERS LTDM2014C109IL001097260703/08/2026APPROVE UPDATED COMPENSATION POLICY FOR TH E DIRECTORS AND OFFICERS OF THE COMPANYCOMPENSATIONCORPORATE GOVERNANCEISSUER1980FOR198FORS000096770 BIG SHOPPING CENTERS LTDM2014C109IL001097260703/08/2026APPROVE UPDATED EMPLOYMENT TERMS OF HAY GALIS, CEOOTHERApprove/Amend Employment AgreementsISSUER1980AGAINST198AGAINSTS000096770 BIG SHOPPING CENTERS LTDM2014C109IL001097260703/08/2026AMEND ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER1980FOR198FORS000096770 BIG SHOPPING CENTERS LTDM2014C109IL001097260703/08/2026RE-ISSUE INDEMNIFICATION AND EXEMPTION AGREEMENTS TO DANIEL NAF TALI, DIRECTOR AND RELATIVE OF CONTROLLERCORPORATE GOVERNANCEISSUER1980FOR198FORS000096770 BNP PARIBAS SAF1058Q238FR000013110405/12/2026APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE 2025 FINANCIAL YEAROTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 BNP PARIBAS SAF1058Q238FR000013110405/12/2026APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2025 FINANCIAL YEAROTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER00S000096770 BNP PARIBAS SAF1058Q238FR000013110405/12/2026APPROPRIATION OF NET INCOME FOR THE 2025 FINANCIAL YEAR AND DETERMINATION OF THE DIVIDENDCAPITAL STRUCTUREISSUER00S000096770 BNP PARIBAS SAF1058Q238FR000013110405/12/2026SPECIAL REPORT OF THE STATUTORY AUDITORS ON RELATED PARTY AGREEMENTS AND COMMITMENTS FALLING WITHIN THE SCOPE OF ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODEOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER00S000096770 BNP PARIBAS SAF1058Q238FR000013110405/12/2026AUTHORIZATION FOR BNP PARIBAS TO BUY BACK ITS OWN SHARESCAPITAL STRUCTUREISSUER00S000096770 BNP PARIBAS SAF1058Q238FR000013110405/12/2026REAPPOINTMENT OF A DIRECTOR (MR. JEAN LEMIERRE)DIRECTOR ELECTIONSISSUER00S000096770 BNP PARIBAS SAF1058Q238FR000013110405/12/2026REAPPOINTMENT OF A DIRECTOR (MR. JACQUES ASCHENBROICH)DIRECTOR ELECTIONSISSUER00S000096770 BNP PARIBAS SAF1058Q238FR000013110405/12/2026VOTE ON THE COMPONENTS OF THE COMPENSATION POLICY ATTRIBUTABLE TO DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 BNP PARIBAS SAF1058Q238FR000013110405/12/2026VOTE ON THE COMPONENTS OF THE COMPENSATION POLICY ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 BNP PARIBAS SAF1058Q238FR000013110405/12/2026VOTE ON THE COMPONENTS OF THE COMPENSATION POLICY ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICERCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 BNP PARIBAS SAF1058Q238FR000013110405/12/2026VOTE ON THE COMPONENTS OF THE COMPENSATION POLICY ATTRIBUTABLE TO THE DEPUTY CHIEF OPERATING OFFICERSCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 BNP PARIBAS SAF1058Q238FR000013110405/12/2026VOTE ON DISCLOSURES RELATING TO COMPENSATION PAID IN 2025 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO ALL DIRECTORS AND CORPORATE OFFICERSCOMPENSATIONISSUER00S000096770 BNP PARIBAS SAF1058Q238FR000013110405/12/2026VOTE ON THE COMPONENTS OF THE COMPENSATION PAID IN 2025 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 BNP PARIBAS SAF1058Q238FR000013110405/12/2026VOTE ON THE COMPONENTS OF THE COMPENSATION PAID IN 2025 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE OFFICERSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 BNP PARIBAS SAF1058Q238FR000013110405/12/2026VOTE ON THE COMPONENTS OF THE COMPENSATION PAID IN 2025 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR YANN GERARDIN, DEPUTY CHIEF EXECUTIVE OFFICERSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 BNP PARIBAS SAF1058Q238FR000013110405/12/2026VOTE ON THE COMPONENTS OF THE COMPENSATION PAID IN 2025 OR AWARDED IN RESPECT OF THE SAME YEAR TO MR. THIERRY LABORDE, DEPUTY CHIEF EXECUTIVE OFFICERSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 BNP PARIBAS SAF1058Q238FR000013110405/12/2026ADVISORY VOTE ON THE OVERALL AMOUNT OF COMPENSATION OF ANY KIND PAID DURING 2025 TO EXECUTIVE OFFICERS AND CERTAIN CATEGORIES OF PERSONNELSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 BNP PARIBAS SAF1058Q238FR000013110405/12/2026DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, THROUGH THE ISSUE OF ORDINARY SHARES AND SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO NEW SHARESCAPITAL STRUCTUREISSUER00S000096770 BNP PARIBAS SAF1058Q238FR000013110405/12/2026DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITH THE REMOVAL OF PREFERENTIAL SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, THROUGH THE ISSUE OF ORDINARY SHARES AND SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO NEW SHARESCAPITAL STRUCTUREISSUER00S000096770 BNP PARIBAS SAF1058Q238FR000013110405/12/2026DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, THROUGH THE ISSUE OF ORDINARY SHARES AND SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO NEW SHARES ISSUED IN CONSIDERATION OF SECURITIES TENDERED, WITHIN THE LIMIT OF 10 OF THE SHARE CAPITALCAPITAL STRUCTUREISSUER00S000096770 BNP PARIBAS SAF1058Q238FR000013110405/12/2026OVERALL LIMIT ON AUTHORISATIONS TO ISSUE SHARES WITH THE REMOVAL OF, OR WITHOUT, PREFERENTIAL SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERSCAPITAL STRUCTUREISSUER00S000096770 BNP PARIBAS SAF1058Q238FR000013110405/12/2026DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALISATION OF RESERVES OR EARNINGS, SHARE PREMIUMS OR ADDITIONAL PAID-IN CAPITALCAPITAL STRUCTUREISSUER00S000096770 BNP PARIBAS SAF1058Q238FR000013110405/12/2026OVERALL LIMIT ON AUTHORISATIONS TO ISSUE SHARES WITH, WITHOUT, OR WITH THE REMOVAL OF, PREFERENTIAL SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERSCAPITAL STRUCTUREISSUER00S000096770 BNP PARIBAS SAF1058Q238FR000013110405/12/2026DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, BY ISSUING SUPER-SUBORDINATED CONTINGENT CONVERTIBLE BONDS, THAT WOULD ONLY BE CONVERTED INTO ORDINARY SHARES, WITHIN THE LIMIT OF 10 OF THE SHARE CAPITAL, IF THE CET1 RATIO BECOMES LOWER THAN 5,125CAPITAL STRUCTUREISSUER00S000096770 BNP PARIBAS SAF1058Q238FR000013110405/12/2026DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO CONDUCT TRANSACTIONS RESERVED FOR THE MEMBERS OF THE BNP PARIBAS GROUP COMPANY SAVINGS PLAN, WITH THE REMOVAL OF PREFERENTIAL SUBSCRIPTION RIGHTS, WHICH MAY TAKE THE FORM OF CAPITAL INCREASES AND/OR RESERVED SALES OF SECURITIESCAPITAL STRUCTUREISSUER00S000096770 BNP PARIBAS SAF1058Q238FR000013110405/12/2026AUTHORIZATION FOR THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARESCAPITAL STRUCTUREISSUER00S000096770 BNP PARIBAS SAF1058Q238FR000013110405/12/2026AMENDMENT OF THE ARTICLES OF ASSOCIATION REGARDING THE ADMINISTRATOR REPRESENTING EMPLOYEES SHAREHOLDERS TO COMPLY WITH THE WOMEN ON BOARDS DIRECTIVE TRANSPOSITION INTO FRENCH LAWCORPORATE GOVERNANCEISSUER00S000096770 BNP PARIBAS SAF1058Q238FR000013110405/12/2026AUTHORITY TO COMPLETE LEGAL FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER00S000096770 BNP PARIBAS SAF1058Q238FR000013110405/12/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER00S000096770 BNP PARIBAS SAF1058Q238FR000013110405/12/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER00S000096770 BNP PARIBAS SAF1058Q238FR000013110405/12/202609 MAR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 BNP PARIBAS SAF1058Q238FR000013110405/12/202603 APR 2026: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096770 BNP PARIBAS SAF1058Q238FR000013110405/12/202603 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU AND PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://materials.proxyvote.com/Approved/99999Z/19840101/NOMNP_625255.PDF, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0401/202604 012600703.pdfOTHEROther Voting MattersISSUER00S000096770 BP PLCG12793108GB000798059104/23/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 BP PLCG12793108GB000798059104/23/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 BP PLCG12793108GB000798059104/23/2026APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 BP PLCG12793108GB000798059104/23/2026ELECT ALBERT MANIFOLD AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 BP PLCG12793108GB000798059104/23/2026ELECT MEG O'NEILL AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 BP PLCG12793108GB000798059104/23/2026RE-ELECT KATE THOMSON AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 BP PLCG12793108GB000798059104/23/2026RE-ELECT DAME AMANDA BLANC AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 BP PLCG12793108GB000798059104/23/2026RE-ELECT TUSHAR MORZARIA AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 BP PLCG12793108GB000798059104/23/2026RE-ELECT IAN TYLER AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 BP PLCG12793108GB000798059104/23/2026RE-ELECT SATISH PAI AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 BP PLCG12793108GB000798059104/23/2026RE-ELECT JOHANNES TEYSSEN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 BP PLCG12793108GB000798059104/23/2026RE-ELECT HINA NAGARAJAN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 BP PLCG12793108GB000798059104/23/2026ELECT DAVE HAGER AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 BP PLCG12793108GB000798059104/23/2026REAPPOINT DELOITTE LLP AS AUDITORSAUDIT-RELATEDISSUER00S000096770 BP PLCG12793108GB000798059104/23/2026AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER00S000096770 BP PLCG12793108GB000798059104/23/2026AUTHORISE UK POLITICAL DONATIONS AND EXPENDITUREOTHER SOCIAL ISSUESISSUER00S000096770 BP PLCG12793108GB000798059104/23/2026AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER00S000096770 BP PLCG12793108GB000798059104/23/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER00S000096770 BP PLCG12793108GB000798059104/23/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER00S000096770 BP PLCG12793108GB000798059104/23/2026AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER00S000096770 BP PLCG12793108GB000798059104/23/2026AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICECORPORATE GOVERNANCEISSUER00S000096770 BP PLCG12793108GB000798059104/23/2026ADOPT NEW ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER00S000096770 BP PLCG12793108GB000798059104/23/2026APPROVE REVOCATION OF RESOLUTION 25 (2015) AND RESOLUTION 22 (2019)OTHERMiscellaneous Proposal: Company-SpecificISSUER00S000096770 BP PLCG12793108GB000798059104/23/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE SHAREHOLDER REQUISITIONED RESOLUTIONOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER00S000096770 BP PLCG12793108GB000798059104/23/202614 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 BP PLCG12793108GB000798059104/23/202614 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096770 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026REAPPOINT KPMG LLP AS AUDITORSAUDIT-RELATEDISSUER00S000096770 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER00S000096770 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026RE-ELECT LUC JOBIN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026RE-ELECT TADEU MARROCO AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026RE-ELECT KANDY ANAND AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026RE-ELECT KAREN GUERRA AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026RE-ELECT UTA KEMMERICH-KEIL AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026RE-ELECT VERONIQUE LAURY AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026RE-ELECT DARRELL THOMAS AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026RE-ELECT SERPIL TIMURAY AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026ELECT MATTHEW WRIGHT AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026AUTHORISE UK POLITICAL DONATIONS AND EXPENDITUREOTHER SOCIAL ISSUESISSUER00S000096770 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER00S000096770 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026APPROVE AMENDMENTS TO THE SHARESAVE SCHEMECAPITAL STRUCTUREISSUER00S000096770 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER00S000096770 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER00S000096770 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICECORPORATE GOVERNANCEISSUER00S000096770 BROTHER INDUSTRIES,LTD.114813108JP383000000006/24/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096770 BROTHER INDUSTRIES,LTD.114813108JP383000000006/24/2026Amend Articles to: Increase the Board of Directors Size, Transition to a Company with Supervisory Committee, Approve Minor RevisionsCORPORATE GOVERNANCEISSUER00S000096770 BROTHER INDUSTRIES,LTD.114813108JP383000000006/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Ikeda, KazufumiDIRECTOR ELECTIONSISSUER00S000096770 BROTHER INDUSTRIES,LTD.114813108JP383000000006/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Ishiguro, TadashiDIRECTOR ELECTIONSISSUER00S000096770 BROTHER INDUSTRIES,LTD.114813108JP383000000006/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Kuwabara, SatoruDIRECTOR ELECTIONSISSUER00S000096770 BROTHER INDUSTRIES,LTD.114813108JP383000000006/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Shirai, AyaDIRECTOR ELECTIONSISSUER00S000096770 BROTHER INDUSTRIES,LTD.114813108JP383000000006/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Uchida, KazunariDIRECTOR ELECTIONSISSUER00S000096770 BROTHER INDUSTRIES,LTD.114813108JP383000000006/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Hidaka, NaokiDIRECTOR ELECTIONSISSUER00S000096770 BROTHER INDUSTRIES,LTD.114813108JP383000000006/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Miyaki, MasahikoDIRECTOR ELECTIONSISSUER00S000096770 BROTHER INDUSTRIES,LTD.114813108JP383000000006/24/2026Appoint a Director who is Audit and Supervisory Committee Member Yamada, TakeshiDIRECTOR ELECTIONSISSUER00S000096770 BROTHER INDUSTRIES,LTD.114813108JP383000000006/24/2026Appoint a Director who is Audit and Supervisory Committee Member Kato, TadashiDIRECTOR ELECTIONSISSUER00S000096770 BROTHER INDUSTRIES,LTD.114813108JP383000000006/24/2026Appoint a Director who is Audit and Supervisory Committee Member Yamada, AkiraDIRECTOR ELECTIONSISSUER00S000096770 BROTHER INDUSTRIES,LTD.114813108JP383000000006/24/2026Appoint a Director who is Audit and Supervisory Committee Member Matsumoto, ChikaDIRECTOR ELECTIONSISSUER00S000096770 BROTHER INDUSTRIES,LTD.114813108JP383000000006/24/2026Appoint a Director who is Audit and Supervisory Committee Member Akamatsu, IkukoDIRECTOR ELECTIONSISSUER00S000096770 BROTHER INDUSTRIES,LTD.114813108JP383000000006/24/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Shirai, AyaDIRECTOR ELECTIONSISSUER00S000096770 BROTHER INDUSTRIES,LTD.114813108JP383000000006/24/2026Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER00S000096770 BROTHER INDUSTRIES,LTD.114813108JP383000000006/24/2026Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee MembersAUDIT-RELATEDISSUER00S000096770 BROTHER INDUSTRIES,LTD.114813108JP383000000006/24/2026Approve Details of the Performance-based Stock Compensation to be received by DirectorsCOMPENSATIONISSUER00S000096770 CANON INC.J05124144JP324280000503/27/2026Please reference meeting materials.OTHEROther Voting MattersISSUER4000S000096770 CANON INC.J05124144JP324280000503/27/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER4000FOR400FORS000096770 CANON INC.J05124144JP324280000503/27/2026Appoint a Director Mitarai, FujioDIRECTOR ELECTIONSISSUER4000FOR400FORS000096770 CANON INC.J05124144JP324280000503/27/2026Appoint a Director Tanaka, ToshizoDIRECTOR ELECTIONSISSUER4000FOR400FORS000096770 CANON INC.J05124144JP324280000503/27/2026Appoint a Director Homma, ToshioDIRECTOR ELECTIONSISSUER4000FOR400FORS000096770 CANON INC.J05124144JP324280000503/27/2026Appoint a Director Ogawa, KazutoDIRECTOR ELECTIONSISSUER4000FOR400FORS000096770 CANON INC.J05124144JP324280000503/27/2026Appoint a Director Takeishi, HiroakiDIRECTOR ELECTIONSISSUER4000FOR400FORS000096770 CANON INC.J05124144JP324280000503/27/2026Appoint a Director Asada, MinoruDIRECTOR ELECTIONSISSUER4000FOR400FORS000096770 CANON INC.J05124144JP324280000503/27/2026Appoint a Director Kawamura, YusukeDIRECTOR ELECTIONSISSUER4000FOR400FORS000096770 CANON INC.J05124144JP324280000503/27/2026Appoint a Director Ikegami, MasayukiDIRECTOR ELECTIONSISSUER4000FOR400FORS000096770 CANON INC.J05124144JP324280000503/27/2026Appoint a Director Suzuki, MasakiDIRECTOR ELECTIONSISSUER4000FOR400FORS000096770 CANON INC.J05124144JP324280000503/27/2026Appoint a Director Ito, AkikoDIRECTOR ELECTIONSISSUER4000FOR400FORS000096770 CANON INC.J05124144JP324280000503/27/2026Appoint a Director Arima, AtsumiDIRECTOR ELECTIONSISSUER4000FOR400FORS000096770 CANON INC.J05124144JP324280000503/27/2026Appoint a Corporate Auditor Naruse, IkukoAUDIT-RELATEDISSUER4000FOR400FORS000096770 CANON INC.J05124144JP324280000503/27/2026Appoint a Corporate Auditor Asakura, KaoriAUDIT-RELATEDISSUER4000AGAINST400AGAINSTS000096770 CANON INC.J05124144JP324280000503/27/2026Approve Payment of Bonuses to DirectorsAUDIT-RELATEDCOMPENSATIONISSUER4000FOR400FORS000096770 CAPGEMINI SEF4973Q101FR000012533805/20/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER00S000096770 CAPGEMINI SEF4973Q101FR000012533805/20/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER00S000096770 CAPGEMINI SEF4973Q101FR000012533805/20/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 CAPGEMINI SEF4973Q101FR000012533805/20/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 CAPGEMINI SEF4973Q101FR000012533805/20/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 CAPGEMINI SEF4973Q101FR000012533805/20/2026PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0323/202603 232600635.pdfOTHEROther Voting MattersISSUER00S000096770 CAPGEMINI SEF4973Q101FR000012533805/20/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 CAPGEMINI SEF4973Q101FR000012533805/20/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER00S000096770 CAPGEMINI SEF4973Q101FR000012533805/20/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.40 PER SHARECAPITAL STRUCTUREISSUER00S000096770 CAPGEMINI SEF4973Q101FR000012533805/20/2026APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER00S000096770 CAPGEMINI SEF4973Q101FR000012533805/20/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER00S000096770 CAPGEMINI SEF4973Q101FR000012533805/20/2026APPROVE COMPENSATION OF PAUL HERMELIN, CHAIRMAN OF THE BOARDSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 CAPGEMINI SEF4973Q101FR000012533805/20/2026APPROVE COMPENSATION OF AIMAN EZZAT, CEOSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 CAPGEMINI SEF4973Q101FR000012533805/20/2026APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 CAPGEMINI SEF4973Q101FR000012533805/20/2026APPROVE REMUNERATION POLICY OF CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 CAPGEMINI SEF4973Q101FR000012533805/20/2026APPROVE REMUNERATION POLICY OF DIRECTORS; APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 1,900,000COMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 CAPGEMINI SEF4973Q101FR000012533805/20/2026REELECT PAUL HERMELIN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 CAPGEMINI SEF4973Q101FR000012533805/20/2026REELECT MARIA FERRARO AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 CAPGEMINI SEF4973Q101FR000012533805/20/2026RATIFY APPOINTMENT OF LILA TRETIKOV AS DIRECTOR FOLLOWING RESIGNATION OF MEGAN CLARKENDIRECTOR ELECTIONSISSUER00S000096770 CAPGEMINI SEF4973Q101FR000012533805/20/2026ELECT VERONIQUE WEILL AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 CAPGEMINI SEF4973Q101FR000012533805/20/2026ELECT LUC REMONT AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 CAPGEMINI SEF4973Q101FR000012533805/20/2026RENEW APPOINTMENT OF FORVIS MAZARS AS AUDITORAUDIT-RELATEDISSUER00S000096770 CAPGEMINI SEF4973Q101FR000012533805/20/2026APPOINT GRANT THORNTON AS AUDITORAUDIT-RELATEDISSUER00S000096770 CAPGEMINI SEF4973Q101FR000012533805/20/2026RENEW APPOINTMENT OF FORVIS MAZARS AS AUDITOR FOR SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER00S000096770 CAPGEMINI SEF4973Q101FR000012533805/20/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER00S000096770 CAPGEMINI SEF4973Q101FR000012533805/20/2026AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER00S000096770 CAPGEMINI SEF4973Q101FR000012533805/20/2026AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 1.5 BILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUECAPITAL STRUCTUREISSUER00S000096770 CAPGEMINI SEF4973Q101FR000012533805/20/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 540 MILLIONCAPITAL STRUCTUREISSUER00S000096770 CAPGEMINI SEF4973Q101FR000012533805/20/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 135 MILLIONCAPITAL STRUCTUREISSUER00S000096770 CAPGEMINI SEF4973Q101FR000012533805/20/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 135 MILLIONCAPITAL STRUCTUREISSUER00S000096770 CAPGEMINI SEF4973Q101FR000012533805/20/2026AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVECAPITAL STRUCTUREISSUER00S000096770 CAPGEMINI SEF4973Q101FR000012533805/20/2026AUTHORIZE CAPITAL INCREASE OF UP TO 20 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KINDCAPITAL STRUCTUREISSUER00S000096770 CAPGEMINI SEF4973Q101FR000012533805/20/2026AUTHORIZE UP TO 1.2 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS UNDER PERFORMANCE CONDITIONS RESERVED FOR EMPLOYEES AND EXECUTIVE OFFICERSCOMPENSATIONISSUER00S000096770 CAPGEMINI SEF4973Q101FR000012533805/20/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCAPITAL STRUCTUREISSUER00S000096770 CAPGEMINI SEF4973Q101FR000012533805/20/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIESCAPITAL STRUCTUREISSUER00S000096770 CAPGEMINI SEF4973Q101FR000012533805/20/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER00S000096770 CAPGEMINI SEF4973Q101FR000012533805/20/202626 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO MIX. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER00S000096770 CASTELLUM ABW2084X107SE000037919004/29/2026AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER00S000096770 CASTELLUM ABW2084X107SE000037919004/29/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER00S000096770 CASTELLUM ABW2084X107SE000037919004/29/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000096770 CASTELLUM ABW2084X107SE000037919004/29/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000096770 CASTELLUM ABW2084X107SE000037919004/29/2026PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER00S000096770 CASTELLUM ABW2084X107SE000037919004/29/2026PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER00S000096770 CASTELLUM ABW2084X107SE000037919004/29/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 CASTELLUM ABW2084X107SE000037919004/29/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 457997 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER00S000096770 CASTELLUM ABW2084X107SE000037919004/29/2026OPEN MEETING; ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER00S000096770 CASTELLUM ABW2084X107SE000037919004/29/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSOTHEROther Voting MattersISSUER00S000096770 CASTELLUM ABW2084X107SE000037919004/29/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER00S000096770 CASTELLUM ABW2084X107SE000037919004/29/2026DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGOTHEROther Voting MattersISSUER00S000096770 CASTELLUM ABW2084X107SE000037919004/29/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER00S000096770 CASTELLUM ABW2084X107SE000037919004/29/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER00S000096770 CASTELLUM ABW2084X107SE000037919004/29/2026RECEIVE AUDITOR'S REPORT ON APPLICATION OF GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT; RECEIVE BOARD CHAIR AND CEO'S REPORTOTHEROther Voting MattersISSUER00S000096770 CASTELLUM ABW2084X107SE000037919004/29/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 CASTELLUM ABW2084X107SE000037919004/29/2026APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDSCAPITAL STRUCTUREISSUER00S000096770 CASTELLUM ABW2084X107SE000037919004/29/2026APPROVE DISCHARGE OF RALF SPANNCORPORATE GOVERNANCEISSUER00S000096770 CASTELLUM ABW2084X107SE000037919004/29/2026APPROVE DISCHARGE OF ANNA-KARIN CELSINGCORPORATE GOVERNANCEISSUER00S000096770 CASTELLUM ABW2084X107SE000037919004/29/2026APPROVE DISCHARGE OF HENRIK KALLCORPORATE GOVERNANCEISSUER00S000096770 CASTELLUM ABW2084X107SE000037919004/29/2026APPROVE DISCHARGE OF MARITA LOFTCORPORATE GOVERNANCEISSUER00S000096770 CASTELLUM ABW2084X107SE000037919004/29/2026APPROVE DISCHARGE OF LEIF NORBURGCORPORATE GOVERNANCEISSUER00S000096770 CASTELLUM ABW2084X107SE000037919004/29/2026APPROVE DISCHARGE OF KNUT ROSTCORPORATE GOVERNANCEISSUER00S000096770 CASTELLUM ABW2084X107SE000037919004/29/2026APPROVE DISCHARGE OF STEFAN WALLANDERCORPORATE GOVERNANCEISSUER00S000096770 CASTELLUM ABW2084X107SE000037919004/29/2026APPROVE DISCHARGE OF ANN-LOUISE LOKHOLM KLASSONCORPORATE GOVERNANCEISSUER00S000096770 CASTELLUM ABW2084X107SE000037919004/29/2026APPROVE DISCHARGE OF LOUISE RICHNAUCORPORATE GOVERNANCEISSUER00S000096770 CASTELLUM ABW2084X107SE000037919004/29/2026APPROVE DISCHARGE OF PAL AHLSENCORPORATE GOVERNANCEISSUER00S000096770 CASTELLUM ABW2084X107SE000037919004/29/2026APPROVE DISCHARGE OF STEFAN RANKCORPORATE GOVERNANCEISSUER00S000096770 CASTELLUM ABW2084X107SE000037919004/29/2026APPROVE DISCHARGE OF PER BERGGRENCORPORATE GOVERNANCEISSUER00S000096770 CASTELLUM ABW2084X107SE000037919004/29/2026APPROVE DISCHARGE OF CEO PAL AHLSENCORPORATE GOVERNANCEISSUER00S000096770 CASTELLUM ABW2084X107SE000037919004/29/2026APPROVE DISCHARGE OF CEO JOACIM SJOBERGCORPORATE GOVERNANCEISSUER00S000096770 CASTELLUM ABW2084X107SE000037919004/29/2026RECEIVE NOMINATING COMMITTEE'S REPORTOTHEROther Voting MattersISSUER00S000096770 CASTELLUM ABW2084X107SE000037919004/29/2026DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARDAUDIT-RELATEDCORPORATE GOVERNANCEISSUER00S000096770 CASTELLUM ABW2084X107SE000037919004/29/2026DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)CORPORATE GOVERNANCEISSUER00S000096770 CASTELLUM ABW2084X107SE000037919004/29/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 1.35 MILLION FOR CHAIR AND SEK 480,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORKCOMPENSATIONISSUER00S000096770 CASTELLUM ABW2084X107SE000037919004/29/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER00S000096770 CASTELLUM ABW2084X107SE000037919004/29/2026REELECT RALF SPANN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 CASTELLUM ABW2084X107SE000037919004/29/2026REELECT ANNA-KARIN CELSING AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 CASTELLUM ABW2084X107SE000037919004/29/2026REELECT HENRIK KALL AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 CASTELLUM ABW2084X107SE000037919004/29/2026REELECT MARITA LOFT AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 CASTELLUM ABW2084X107SE000037919004/29/2026REELECT LEIF NORBURG AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 CASTELLUM ABW2084X107SE000037919004/29/2026REELECT KNUT ROST AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 CASTELLUM ABW2084X107SE000037919004/29/2026REELECT STEFAN WALLANDER AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 CASTELLUM ABW2084X107SE000037919004/29/2026RATIFY DELOITTE AS AUDITORSAUDIT-RELATEDISSUER00S000096770 CASTELLUM ABW2084X107SE000037919004/29/2026APPROVE NOMINATION COMMITTEE PROCEDURESCORPORATE GOVERNANCEISSUER00S000096770 CASTELLUM ABW2084X107SE000037919004/29/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 CASTELLUM ABW2084X107SE000037919004/29/2026APPROVE ISSUANCE OF UP TO 10 PERCENT OF THE COMPANY'S SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER00S000096770 CASTELLUM ABW2084X107SE000037919004/29/2026AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER00S000096770 CASTELLUM ABW2084X107SE000037919004/29/2026APPROVE SEK 7.5 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION; APPROVE SHARE CAPITAL INCREASE THROUGH BONUS ISSUECAPITAL STRUCTUREISSUER00S000096770 CASTELLUM ABW2084X107SE000037919004/29/2026APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENTCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 CASTELLUM ABW2084X107SE000037919004/29/2026CLOSE MEETINGOTHEROther Voting MattersISSUER00S000096770 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS AND MANAGEMENT REPORT AND THE CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORT (FINANCIAL STATEMENTS), CORRESPONDING TO THE FISCAL YEAR ENDED 31 DECEMBER 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER00S000096770 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026APPROVAL OF THE CONSOLIDATED NON-FINANCIAL STATEMENT OF INFORMATION AND SUSTAINABILITY INFORMATION CONTAINED IN THE CONSOLIDATED MANAGEMENT REPORT FOR THE FISCAL YEAR ENDED 31 DECEMBER 2025OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER00S000096770 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026APPROVAL OF THE PROPOSAL FOR THE APPLICATION OF THE COMPANY'S PROFIT FOR THE FISCAL YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER00S000096770 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR ENDED 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER00S000096770 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026APPROVAL OF A SHARE CAPITAL REDUCTION FOR A MAXIMUM AMOUNT OF EUR 6,250,000, THROUGH THE REDEMPTION OF A MAXIMUM OF 25,000,000 SHARES OF THE COMPANY. DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO SET THE OTHER CONDITIONS OF THE REDUCTION IN ALL MATTERS NOT FORESEEN BY THE GENERAL SHAREHOLDERS' MEETING, INCLUDING, AMONG OTHER ISSUES, THE POWERS TO REDRAFT ARTICLE 6 OF THE BYLAWS, RELATING TO THE SHARE CAPITAL, AND TO REQUEST THE DELISTING AND CANCELLATION OF THE ACCOUNTING RECORDS OF THE SHARES THAT ARE REDEEMEDCAPITAL STRUCTUREISSUER00S000096770 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026AMENDMENT OF ARTICLE 5 (CORPORATE PURPOSE) OF THE COMPANY'S BYLAWSCORPORATE GOVERNANCEISSUER00S000096770 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026AMENDMENT OF ARTICLE 7 (NATURE OF THE SHARES) OF THE COMPANY'S BYLAWSCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER00S000096770 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026AMENDMENT OF ARTICLE 9 (THE SHAREHOLDERS AND THE CORPORATE GOVERNANCE SYSTEM) OF THE COMPANY'S BYLAWSCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER00S000096770 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026CREATION OF ARTICLE 9 BIS (SHAREHOLDERS' RIGHTS) OF THE COMPANY'S BYLAWSCORPORATE GOVERNANCEISSUER00S000096770 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026CREATION OF ARTICLE 9 TER (CAPITAL INCREASE AND REDUCTION) OF THE COMPANY'S BYLAWSCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER00S000096770 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026AMENDMENT OF ARTICLE 18 (TERM OF THE POSITION OF DIRECTOR) OF THE COMPANY'S BYLAWSCORPORATE GOVERNANCEISSUER00S000096770 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026AMENDMENT OF ARTICLE 22 (DISTRIBUTION OF PROFITS. PROVISION AND MATERIALIZATION OF RESERVES) OF THE COMPANY'S BYLAWSCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER00S000096770 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026RE-ELECTION AND APPOINTMENT OF DIRECTOR. FIXING THE NUMBER OF MEMBER OF THE BOARD OF DIRECTOR: MR. OSCAR FANJUL MARTIN AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026RE-ELECTION AND APPOINTMENT OF DIRECTOR. FIXING THE NUMBER OF MEMBER OF THE BOARD OF DIRECTOR: MR. MARCO EMILIO ANGELO PATUANO AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026RE-ELECTION AND APPOINTMENT OF DIRECTOR. FIXING THE NUMBER OF MEMBER OF THE BOARD OF DIRECTOR: MS. CONCEPCION DEL RIVERO BERMEJO AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026RE-ELECTION AND APPOINTMENT OF DIRECTOR. FIXING THE NUMBER OF MEMBER OF THE BOARD OF DIRECTOR: MS. ANA GARCIA FAU AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026RE-ELECTION AND APPOINTMENT OF DIRECTOR. FIXING THE NUMBER OF MEMBER OF THE BOARD OF DIRECTOR: MR. CHRISTIAN COCO AS PROPRIETARY DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026RE-ELECTION AND APPOINTMENT OF DIRECTOR. FIXING THE NUMBER OF MEMBER OF THE BOARD OF DIRECTOR: MS. MARIA TERESA BALLESTER FORNES AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026RE-ELECTION AND APPOINTMENT OF DIRECTOR. FIXING THE NUMBER OF MEMBER OF THE BOARD OF DIRECTOR: MR. JONATHAN AMOUYAL AS PROPRIETARY DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026RE-ELECTION AND APPOINTMENT OF DIRECTOR. FIXING THE NUMBER OF MEMBER OF THE BOARD OF DIRECTOR: MR. DOMINIQUE D'HINNIN AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026RE-ELECTION AND APPOINTMENT OF DIRECTOR. FIXING THE NUMBER OF MEMBER OF THE BOARD OF DIRECTOR: MS. CYNTHIA GORDON AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026RE-ELECTION AND APPOINTMENT OF DIRECTOR. FIXING THE NUMBER OF MEMBER OF THE BOARD OF DIRECTOR: MR. KAIS BEN HAMIDA AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026RE-ELECTION AND APPOINTMENT OF DIRECTOR. FIXING THE NUMBER OF MEMBER OF THE BOARD OF DIRECTOR: FIXING THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT TWELVEAUDIT-RELATEDCORPORATE GOVERNANCEISSUER00S000096770 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026REMUNERATION: APPROVAL OF THE DELIVERY OF 64,747 SHARES OF THE COMPANY TO THE CHIEF EXECUTIVE OFFICER, MR. MARCO PATUANO, AS A SHARE COMPONENT OF THE SPECIAL INCENTIVE (BUYOUT AWARD) AGREED ON THE OCCASION OF HIS INCORPORATION INTO THE COMPANY ON 1 JUNE 2023CAPITAL STRUCTURECOMPENSATIONISSUER00S000096770 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026REMUNERATION: APPROVAL OF A MULTI-YEAR LONG-TERM INCENTIVE PLAN CONSISTING OF THE DELIVERY OF SHARES OF THE COMPANY TO EXECUTIVES AND EMPLOYEES OF THE GROUP, INCLUDING THE CHIEF EXECUTIVE OFFICER, AND APPROVAL OF THE DELIVERY OF SHARES TO THE CHIEF EXECUTIVE OFFICER UNDER THE AFOREMENTIONED INCENTIVE PLANCOMPENSATIONISSUER00S000096770 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026REMUNERATION: AMENDMENT OF THE DIRECTORS' REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026ADVISORY VOTE ON THE ANNUAL REPORT ON DIRECTORS' REMUNERATION FOR 2025SECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026DELEGATION OF POWERS TO FORMALISE, AMEND, INTERPRET AND EXECUTE ALL THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS' MEETINGCORPORATE GOVERNANCEISSUER00S000096770 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/2026PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 APR 2026. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOUOTHEROther Voting MattersISSUER00S000096770 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/202601 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 CELLNEX TELECOM S.A.E2R41M104ES010506600704/29/202601 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096770 CENTRAL JAPAN RAILWAY COMPANYJ05523105JP356680000306/23/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096770 CENTRAL JAPAN RAILWAY COMPANYJ05523105JP356680000306/23/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096770 CENTRAL JAPAN RAILWAY COMPANYJ05523105JP356680000306/23/2026Appoint a Director Kaneko, ShinDIRECTOR ELECTIONSISSUER00S000096770 CENTRAL JAPAN RAILWAY COMPANYJ05523105JP356680000306/23/2026Appoint a Director Niwa, ShunsukeDIRECTOR ELECTIONSISSUER00S000096770 CENTRAL JAPAN RAILWAY COMPANYJ05523105JP356680000306/23/2026Appoint a Director Takeda, KentaroDIRECTOR ELECTIONSISSUER00S000096770 CENTRAL JAPAN RAILWAY COMPANYJ05523105JP356680000306/23/2026Appoint a Director Kimura, AtaruDIRECTOR ELECTIONSISSUER00S000096770 CENTRAL JAPAN RAILWAY COMPANYJ05523105JP356680000306/23/2026Appoint a Director Mizuno, TakanoriDIRECTOR ELECTIONSISSUER00S000096770 CENTRAL JAPAN RAILWAY COMPANYJ05523105JP356680000306/23/2026Appoint a Director Tsujimura, AtsushiDIRECTOR ELECTIONSISSUER00S000096770 CENTRAL JAPAN RAILWAY COMPANYJ05523105JP356680000306/23/2026Appoint a Director Oshima, TakuDIRECTOR ELECTIONSISSUER00S000096770 CENTRAL JAPAN RAILWAY COMPANYJ05523105JP356680000306/23/2026Appoint a Director Nagano, TsuyoshiDIRECTOR ELECTIONSISSUER00S000096770 CENTRAL JAPAN RAILWAY COMPANYJ05523105JP356680000306/23/2026Appoint a Director Kiba, HirokoDIRECTOR ELECTIONSISSUER00S000096770 CENTRAL JAPAN RAILWAY COMPANYJ05523105JP356680000306/23/2026Appoint a Director Joseph SchmelzeisDIRECTOR ELECTIONSISSUER00S000096770 CENTRAL JAPAN RAILWAY COMPANYJ05523105JP356680000306/23/2026Appoint a Director Ii, MasakoDIRECTOR ELECTIONSISSUER00S000096770 CHINA MENGNIU DAIRY CO LTDG21096105KYG21096105106/05/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0427/2026042703302.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0427/2026042703306.PDFOTHEROther Voting MattersISSUER00S000096770 CHINA MENGNIU DAIRY CO LTDG21096105KYG21096105106/05/2026TO REVIEW AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 CHINA MENGNIU DAIRY CO LTDG21096105KYG21096105106/05/2026TO APPROVE THE PROPOSED FINAL DIVIDEND OF RMB0.52 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER00S000096770 CHINA MENGNIU DAIRY CO LTDG21096105KYG21096105106/05/2026TO RE-ELECT MR. GAO FEI AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATIONDIRECTOR ELECTIONSCOMPENSATIONISSUER00S000096770 CHINA MENGNIU DAIRY CO LTDG21096105KYG21096105106/05/2026TO RE-ELECT MR. GU JUN AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATIONDIRECTOR ELECTIONSCOMPENSATIONISSUER00S000096770 CHINA MENGNIU DAIRY CO LTDG21096105KYG21096105106/05/2026TO RE-ELECT MR. SHEN XINWEN AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATIONDIRECTOR ELECTIONSCOMPENSATIONISSUER00S000096770 CHINA MENGNIU DAIRY CO LTDG21096105KYG21096105106/05/2026TO RE-APPOINT KPMG AS THE AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2026AUDIT-RELATEDISSUER00S000096770 CHINA MENGNIU DAIRY CO LTDG21096105KYG21096105106/05/2026ORDINARY RESOLUTION NO. 5 SET OUT IN THE NOTICE OF AGM (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF ITS ISSUED SHARE CAPITAL OF THE COMPANY)CAPITAL STRUCTUREISSUER00S000096770 CHINA MENGNIU DAIRY CO LTDG21096105KYG21096105106/05/2026ORDINARY RESOLUTION NO. 6 SET OUT IN THE NOTICE OF AGM (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AND AT A DISCOUNT OF NOT MORE THAN 10% TO THE BENCHMARKED PRICE (AS DEFINED IN THE NOTICE OF AGM))CAPITAL STRUCTUREISSUER00S000096770 CHINA MENGNIU DAIRY CO LTDG21096105KYG21096105106/05/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER00S000096770 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER2000S000096770 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER2000FOR200FORS000096770 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Appoint a Director Okuda, OsamuDIRECTOR ELECTIONSISSUER2000FOR200FORS000096770 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Appoint a Director Taniguchi, IwaakiDIRECTOR ELECTIONSISSUER2000FOR200FORS000096770 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Appoint a Director Iikura, HitoshiDIRECTOR ELECTIONSISSUER2000FOR200FORS000096770 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Appoint a Director Tateishi, FumioDIRECTOR ELECTIONSISSUER2000FOR200FORS000096770 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Appoint a Director Teramoto, HideoDIRECTOR ELECTIONSISSUER2000FOR200FORS000096770 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Appoint a Director Mitani, KinukoDIRECTOR ELECTIONSISSUER2000FOR200FORS000096770 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Appoint a Director Thomas SchineckerDIRECTOR ELECTIONSISSUER2000FOR200FORS000096770 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Appoint a Director Teresa A. GrahamDIRECTOR ELECTIONSISSUER2000FOR200FORS000096770 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Appoint a Director Boris L. ZaitraDIRECTOR ELECTIONSISSUER2000FOR200FORS000096770 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Approve Details of the Stock Compensation to be received by DirectorsCOMPENSATIONISSUER2000FOR200FORS000096770 COLOPLAST A/SK16018192DK006044859512/04/2025VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED.OTHEROther Voting MattersISSUER00S000096770 COLOPLAST A/SK16018192DK006044859512/04/2025SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET.OTHEROther Voting MattersISSUER00S000096770 COLOPLAST A/SK16018192DK006044859512/04/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 COLOPLAST A/SK16018192DK006044859512/04/2025RECEIVE REPORT OF BOARDOTHEROther Voting MattersISSUER00S000096770 COLOPLAST A/SK16018192DK006044859512/04/2025ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 COLOPLAST A/SK16018192DK006044859512/04/2025APPROVE ALLOCATION OF INCOMECAPITAL STRUCTUREISSUER00S000096770 COLOPLAST A/SK16018192DK006044859512/04/2025APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 COLOPLAST A/SK16018192DK006044859512/04/2025APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF DKK 1.5 MILLION FOR CHAIR, DKK 875,000 FOR DEPUTY CHAIR AND DKK 500,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORKCOMPENSATIONISSUER00S000096770 COLOPLAST A/SK16018192DK006044859512/04/2025AMEND REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 COLOPLAST A/SK16018192DK006044859512/04/2025REELECT JETTE NYGAARD-ANDERSEN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 COLOPLAST A/SK16018192DK006044859512/04/2025REELECT NIELS PETER LOUIS-HANSEN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 COLOPLAST A/SK16018192DK006044859512/04/2025REELECT ANNETTE BRULS AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 COLOPLAST A/SK16018192DK006044859512/04/2025REELECT CARSTEN HELLMANN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 COLOPLAST A/SK16018192DK006044859512/04/2025REELECT MARIANNE WIINHOLT AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 COLOPLAST A/SK16018192DK006044859512/04/2025ELECT NIELS B. CHRISTIANSEN AS NEW DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 COLOPLAST A/SK16018192DK006044859512/04/2025RATIFY ERNST AND YOUNG AS AUDITORSAUDIT-RELATEDISSUER00S000096770 COLOPLAST A/SK16018192DK006044859512/04/2025AUTHORIZE EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER00S000096770 COLOPLAST A/SK16018192DK006044859512/04/2025OTHER BUSINESSOTHEROther Voting MattersISSUER00S000096770 COLOPLAST A/SK16018192DK006044859512/04/2025PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 7.1 TO 8. THANK YOU.OTHEROther Voting MattersISSUER00S000096770 COLOPLAST A/SK16018192DK006044859512/04/2025INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 COLOPLAST A/SK16018192DK006044859512/04/202512 NOV 2025: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER00S000096770 COLOPLAST A/SK16018192DK006044859512/04/202512 NOV 2025: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER00S000096770 COLOPLAST A/SK16018192DK006044859512/04/202526 NOV 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND CHANGE IN NUMBERING OF RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096770 COMMERZBANK AGD172W1279DE000CBK100105/20/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 COMMERZBANK AGD172W1279DE000CBK100105/20/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025 (NON-VOTING)OTHEROther Voting MattersISSUER00S000096770 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.10 PER SHARECAPITAL STRUCTUREISSUER00S000096770 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER BETTINA ORLOPP FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MICHAEL KOTZBAUER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER SABINE MINARSKY FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER THOMAS SCHAUFLER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CARSTEN SCHMITT (FROM FEB. 19, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER BERNHARD SPALT FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTIANE VORSPEL-RUETER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JENS WEIDMANN FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SASCHA UEBEL FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HEIKE ANSCHEIT FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUNNAR DE BUHR FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HARALD CHRIST FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRANK CZICHOWSKI FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SABINE DIETRICH FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUTTA DOENGES (UNTIL MAY 15, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL GORRIZ (FROM MAY 15, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BURKHARD KEESE FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THOMAS KUEHNL FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SABINE LAUTENSCHLAEGER-PEITER (FROM MAY 15, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MAXI LEUCHTERS FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DANIELA MATTHEUS FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NINA OLDERDISSEN FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SANDRA PERSIEHL FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL SCHRAMM FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CAROLINE SEIFERT FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERTRUDE TUMPEL-GUGERELL (UNTIL MAY 15, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KEVIN VOSS FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FREDERIK WERNING FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRANK WESTHOFF FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 COMMERZBANK AGD172W1279DE000CBK100105/20/2026RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER00S000096770 COMMERZBANK AGD172W1279DE000CBK100105/20/2026RATIFY KPMG AG AS AUDITORS FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE PERIOD FROM DEC. 31, 2026 UNTIL 2027 AGMAUDIT-RELATEDISSUER00S000096770 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPOINT KPMG AG AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER00S000096770 COMMERZBANK AGD172W1279DE000CBK100105/20/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 COMMERZBANK AGD172W1279DE000CBK100105/20/2026AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER00S000096770 COMMERZBANK AGD172W1279DE000CBK100105/20/2026AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARESCAPITAL STRUCTUREISSUER00S000096770 COMMERZBANK AGD172W1279DE000CBK100105/20/2026VOTING INSTRUCTIONS FOR MOTIONS OR NOMINATIONS BY SHAREHOLDERS THAT ARE NOT MADE ACCESSIBLE BEFORE THE AGM AND THAT ARE MADE OR AMENDED IN THE COURSE OF THE AGMOTHEROther BusinessISSUER00S000096770 COMMERZBANK AGD172W1279DE000CBK100105/20/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.OTHEROther Voting MattersISSUER00S000096770 COMMERZBANK AGD172W1279DE000CBK100105/20/2026INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE.OTHEROther Voting MattersISSUER00S000096770 COMMERZBANK AGD172W1279DE000CBK100105/20/202611 MAY 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 COMMERZBANK AGD172W1279DE000CBK100105/20/202611 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096770 COMPAGNIE DE SAINT-GOBAIN SAF80343100FR000012500706/04/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER00S000096770 COMPAGNIE DE SAINT-GOBAIN SAF80343100FR000012500706/04/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER00S000096770 COMPAGNIE DE SAINT-GOBAIN SAF80343100FR000012500706/04/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 COMPAGNIE DE SAINT-GOBAIN SAF80343100FR000012500706/04/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 COMPAGNIE DE SAINT-GOBAIN SAF80343100FR000012500706/04/2026APPROVAL OF THE COMPANYS NON-CONSOLIDATED FINANCIAL STATEMENTS FOR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 COMPAGNIE DE SAINT-GOBAIN SAF80343100FR000012500706/04/2026APPROVAL OF THE COMPANYS CONSOLIDATED FINANCIAL STATEMENTS FOR 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER00S000096770 COMPAGNIE DE SAINT-GOBAIN SAF80343100FR000012500706/04/2026APPROPRIATION OF INCOME AND DETERMINATION OF THE DIVIDENDCAPITAL STRUCTUREISSUER00S000096770 COMPAGNIE DE SAINT-GOBAIN SAF80343100FR000012500706/04/2026AGREEMENTS GOVERNED BY ARTICLES L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODEOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER00S000096770 COMPAGNIE DE SAINT-GOBAIN SAF80343100FR000012500706/04/2026RENEWAL OF THIERRY DELAPORTES TERM OF OFFICE AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 COMPAGNIE DE SAINT-GOBAIN SAF80343100FR000012500706/04/2026APPROVAL OF THE REMUNERATION COMPONENTS PAID DURING THE PAST FISCAL YEAR OR GRANTED FOR THE SAME FISCAL YEAR TO BENOIT BAZIN, CHAIRMAN AND CHIEF EXECUTIVE OFFICER (SAY-ON-PAY EX POST)SECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 COMPAGNIE DE SAINT-GOBAIN SAF80343100FR000012500706/04/2026APPROVAL OF THE INFORMATION RELATING TO THE CORPORATE OFFICERS REMUNERATION REFERRED TO IN ARTICLE L.22?10?9 I OF THE FRENCH COMMERCIAL CODE AND INCLUDED IN THE REPORT ON CORPORATE GOVERNANCECOMPENSATIONISSUER00S000096770 COMPAGNIE DE SAINT-GOBAIN SAF80343100FR000012500706/04/2026APPROVAL OF THE REMUNERATION POLICY OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR 2026 (SAY-ON-PAY EX ANTE)COMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 COMPAGNIE DE SAINT-GOBAIN SAF80343100FR000012500706/04/2026APPROVAL OF THE REMUNERATION POLICY OF THE DIRECTORS FOR 2026 (SAY-ON-PAY EX ANTE)COMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 COMPAGNIE DE SAINT-GOBAIN SAF80343100FR000012500706/04/2026AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANYS SHARESCAPITAL STRUCTUREISSUER00S000096770 COMPAGNIE DE SAINT-GOBAIN SAF80343100FR000012500706/04/2026POWERS TO CARRY OUT THE DECISIONS OF THE ORDINARY GENERAL MEETING AND FOR THE FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER00S000096770 COMPAGNIE DE SAINT-GOBAIN SAF80343100FR000012500706/04/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 COMPAGNIE DE SAINT-GOBAIN SAF80343100FR000012500706/04/2026PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/balo/pdf/2026/0401/202604 012600753.pdfOTHEROther Voting MattersISSUER00S000096770 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND ACCOUNTS AND THE AUDITOR'S REPORT THEREON FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER20640FOR2064FORS000096770 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO APPROVE THE DIRECTORS' REMUNERATION REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2025SECTION 14A SAY-ON-PAY VOTESISSUER20640FOR2064FORS000096770 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO DECLARE A FINAL DIVIDEND OF 43.3 CENTS PER ORDINARY SHARE IN RESPECTOF THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2025 TO BE PAID ON 26 FEBRUARY 2026CAPITAL STRUCTUREISSUER20640FOR2064FORS000096770 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO RE-ELECT IAN MEAKINS AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER20640FOR2064FORS000096770 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER20640FOR2064FORS000096770 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO RE-ELECT PETROS PARRAS AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER20640FOR2064FORS000096770 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO RE-ELECT PALMER BROWN AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER20640FOR2064FORS000096770 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO RE-ELECT LIAT BEN-ZUR AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER20640FOR2064FORS000096770 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO RE-ELECT JOHN BRYANT AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER20640FOR2064FORS000096770 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO RE-ELECT JULIANA CHUGG AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER20640FOR2064FORS000096770 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO RE-ELECT ARLENE ISAACS-LOWE AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER20640FOR2064FORS000096770 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO RE-ELECT ANNE-FRANCOISE NESMES AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER20640FOR2064FORS000096770 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO RE-ELECT SUNDAR RAMAN AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER20640FOR2064FORS000096770 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO RE-ELECT LEANNE WOOD AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER20640FOR2064FORS000096770 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO REAPPOINT KPMG LLP AS THE COMPANY'S AUDITOR UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANYAUDIT-RELATEDISSUER20640FOR2064FORS000096770 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF OF THE BOARD OF DIRECTORS TO AGREE THE AUDITOR'S REMUNERATIONAUDIT-RELATEDISSUER20640FOR2064FORS000096770 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO AUTHORISE DONATIONS TO POLITICAL ORGANISATIONSOTHER SOCIAL ISSUESISSUER20640FOR2064FORS000096770 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO APPROVE THE COMPASS GROUP SAYE SHARE OPTION SCHEME (INCLUDING THE US ESPP) RULESCAPITAL STRUCTUREISSUER20640FOR2064FORS000096770 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO APPROVE THE AMENDMENTS TO THE COMPASS GROUP SHARE INCENTIVE PLAN RULESCAPITAL STRUCTUREISSUER20640FOR2064FORS000096770 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARESCAPITAL STRUCTUREISSUER20640FOR2064FORS000096770 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS OF NOT MORE THAN 10 PERCENT OF THE ISSUED ORDINARY SHARE CAPITALCAPITAL STRUCTUREISSUER20640FOR2064FORS000096770 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS OF NOT MORE THAN 10 PERCENT OF THE ISSUED ORDINARY SHARE CAPITAL IN LIMITED CIRCUMSTANCESCAPITAL STRUCTUREISSUER20640FOR2064FORS000096770 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO AUTHORISE THE COMPANY TOPURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER20640FOR2064FORS000096770 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO AUTHORISE THE DIRECTORS TO REDUCE GENERAL MEETING NOTICE PERIODSCORPORATE GOVERNANCEISSUER20640AGAINST2064AGAINSTS000096770 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0428/2026042803459.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0428/2026042803471.pdfOTHEROther Voting MattersISSUER00S000096770 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER00S000096770 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026TO DECLARE A FINAL DIVIDEND OF HK15 CENTS PER SHARE FOR THE YEAR ENDED 31DECEMBER 2025CAPITAL STRUCTUREISSUER00S000096770 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026TO RE-ELECT DR. CAI LEI AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026TO RE-ELECT MR. WEI QINGJIE AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026TO RE-ELECT MR.ZHANG CUILONG AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026TO RE-ELECT DR. LI CHUNLEI AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026TO RE-ELECT MR. QU ZHIYONG AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026TO RE-ELECT MR. ZHANG YIWEI AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026TO RE-ELECT PROF. WANG HONGGUANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026TO RE-ELECT MR. AU CHUN KWOK ALAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026TO RE-ELECT MR. LAW CHEUK KIN STEPHEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026TO RE-ELECT MS. LI QUAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF DIRECTORSCOMPENSATIONISSUER00S000096770 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF AUDITORAUDIT-RELATEDISSUER00S000096770 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO. 5 OF THE NOTICE OF THE AGM)CAPITAL STRUCTUREISSUER00S000096770 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE NEW SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO. 6 OF THE NOTICE OF THE AGM)CAPITAL STRUCTUREISSUER00S000096770 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026TO ADOPT THE NEW SHARE OPTION SCHEME(ORDINARY RESOLUTION IN ITEM NO.7 OF THE NOTICE OF THE AGM)COMPENSATIONISSUER00S000096770 CSPC PHARMACEUTICAL GROUP LIMITEDY1837N109HK109301217205/28/2026TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY (SPECIAL RESOLUTION IN ITEM NO. 8 OF THE NOTICE OF THE AGM)CORPORATE GOVERNANCEISSUER00S000096770 CVC CAPITAL PARTNERS PLCG2716N103JE00BRX9808905/12/2026TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 (THE ANNUAL REPORT AND ACCOUNTS)OTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 CVC CAPITAL PARTNERS PLCG2716N103JE00BRX9808905/12/2026TO APPROVE A FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 OF EURO 0.235186 PER ORDINARY SHARECAPITAL STRUCTUREISSUER00S000096770 CVC CAPITAL PARTNERS PLCG2716N103JE00BRX9808905/12/2026TO RECEIVE AND APPROVE, ON AN ADVISORY BASIS, THE REPORT OF THE COMPANY'S REMUNERATION COMMITTEE (THE REMUNERATION COMMITTEE) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 (THE REMUNERATION REPORT) AS SET OUT ON PAGES 75 TO 81 OF THE ANNUAL REPORT AND ACCOUNTSSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 CVC CAPITAL PARTNERS PLCG2716N103JE00BRX9808905/12/2026TO RE-APPOINT DELOITTE LLP (DELOITTE): (A) AS INDEPENDENT AUDITOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; AND (B) AS INDEPENDENT AUDITOR FOR SUSTAINABILITY REPORTING, TO HOLD OFFICE UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANYAUDIT-RELATEDISSUER00S000096770 CVC CAPITAL PARTNERS PLCG2716N103JE00BRX9808905/12/2026TO AUTHORISE THE COMPANY'S AUDIT COMMITTEE (THE AUDIT COMMITTEE) TO DETERMINE THE REMUNERATION OF DELOITTE ON BEHALF OF THE BOARDAUDIT-RELATEDISSUER00S000096770 CVC CAPITAL PARTNERS PLCG2716N103JE00BRX9808905/12/2026TO RE-APPOINT "ROB LUCAS" AS AN EXECUTIVE DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 32.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION (THE AOA), AND WHO OFFERS HIMSELF FOR RE-ELECTIONDIRECTOR ELECTIONSISSUER00S000096770 CVC CAPITAL PARTNERS PLCG2716N103JE00BRX9808905/12/2026TO RE-APPOINT "FRED WATT" AS AN EXECUTIVE DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 32.2 OF THE AOA, AND WHO OFFERS HIMSELF FOR RE-ELECTIONDIRECTOR ELECTIONSISSUER00S000096770 CVC CAPITAL PARTNERS PLCG2716N103JE00BRX9808905/12/2026TO RE-APPOINT "ROLLY VAN RAPPARD" AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 32.2 OF THE AOA, AND WHO OFFERS HIMSELF FOR RE-ELECTIONDIRECTOR ELECTIONSISSUER00S000096770 CVC CAPITAL PARTNERS PLCG2716N103JE00BRX9808905/12/2026TO RE-APPOINT "BARONESS RONA FAIRHEAD" AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 32.2 OF THE AOA, AND WHO OFFERS HERSELF FOR RE-ELECTIONDIRECTOR ELECTIONSISSUER00S000096770 CVC CAPITAL PARTNERS PLCG2716N103JE00BRX9808905/12/2026TO RE-APPOINT "CATHERINE KEATING" AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 32.2 OF THE AOA, AND WHO OFFERS HERSELF FOR RE-ELECTIONDIRECTOR ELECTIONSISSUER00S000096770 CVC CAPITAL PARTNERS PLCG2716N103JE00BRX9808905/12/2026TO RE-APPOINT "DR MARK MACHIN" AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 32.2 OF THE AOA, AND WHO OFFERS HIMSELF FOR RE-ELECTIONDIRECTOR ELECTIONSISSUER00S000096770 CVC CAPITAL PARTNERS PLCG2716N103JE00BRX9808905/12/2026TO RE-APPOINT "CARLA SMITS-NUSTELING" AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 32.2 OF THE AOA, AND WHO OFFERS HERSELF FOR RE-ELECTIONDIRECTOR ELECTIONSISSUER00S000096770 CVC CAPITAL PARTNERS PLCG2716N103JE00BRX9808905/12/2026THAT, IN SUBSTITUTION FOR ALL EXISTING SHAREHOLDER AUTHORITIES PROVIDED TO THE DIRECTORS IN GENERAL MEETING (TO THE EXTENT UNUSED), THE BOARD BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO ARTICLE 5.3 OF THE AOA, TOALLOT OR GRANT: (A) UP TO 354,328,164 EQUITY SECURITIES (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)CAPITAL STRUCTUREISSUER00S000096770 CVC CAPITAL PARTNERS PLCG2716N103JE00BRX9808905/12/2026THAT, SUBJECT TO AND CONDITIONAL UPON THE PASSING OF RESOLUTION 13 ON PAGE 3, AND IN SUBSTITUTION FOR ALL EXISTING SHAREHOLDER AUTHORITIES PROVIDED TO THE DIRECTORS IN GENERAL MEETING (TO THE EXTENT UNUSED), THE BOARD BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED, PURSUANT TO ARTICLE (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)CAPITAL STRUCTUREISSUER00S000096770 CVC CAPITAL PARTNERS PLCG2716N103JE00BRX9808905/12/2026THAT, SUBJECT TO AND CONDITIONAL UPON THE PASSING OF RESOLUTION 13 AND IN ADDITION TO THE AUTHORITY CONFERRED BY RESOLUTION 14, THE BOARD BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED, PURSUANT TO ARTICLE 7 OF THE AOA, TO ALLOT OR GRANT EQUITY SECURITIES WHOLLY FOR CASH PURSUANT (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)CAPITAL STRUCTUREISSUER00S000096770 CVC CAPITAL PARTNERS PLCG2716N103JE00BRX9808905/12/2026THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO ARTICLE 57 OF THE COMPANIES (JERSEY) LAW 1991 TO MAKE MARKET PURCHASES OR PURCHASES THROUGH OTHER MEANS (INCLUDING BUT NOT LIMITED TO DERIVATIVES, PRIVATE, OVER-THE-COUNTER, OR BLOCK TRADES OR OTHERWISE) OF (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)CAPITAL STRUCTUREISSUER00S000096770 CVC CAPITAL PARTNERS PLCG2716N103JE00BRX9808905/12/2026THAT THE TERMS OF THE AGREEMENT TO BE ENTERED INTO BETWEEN THE COMPANY, VISION Z HOLDINGS LIMITED (Z HOLDINGS), VISION 2013 PCC AND CVC NOMINEES LIMITED (CVC NOMINEES) (THE PURCHASE CONTRACT) (A COPY OF WHICH IS AVAILABLE AT THE REGISTERED OFFICE OF THE COMPANY UNTIL THE DATE OF THE AGM AND WHICH (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)CAPITAL STRUCTUREISSUER00S000096770 CVC CAPITAL PARTNERS PLCG2716N103JE00BRX9808905/12/2026THAT WITH EFFECT FROM THE END OF THE MEETING, THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AND INITIALLED FOR THE PURPOSE OF IDENTIFICATION BY THE CHAIR OF THE MEETING BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TOTHE EXCLUSION OF, THE COMPANY'S EXISTING AOACORPORATE GOVERNANCEISSUER00S000096770 CVC CAPITAL PARTNERS PLCG2716N103JE00BRX9808905/12/202617 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER00S000096770 CVC CAPITAL PARTNERS PLCG2716N103JE00BRX9808905/12/202617 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER00S000096770 CVC CAPITAL PARTNERS PLCG2716N103JE00BRX9808905/12/202617 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND CHANGE IN NUMBERING OF ALL RESOLUTIONS AND RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096770 CVC CAPITAL PARTNERS PLCG2716N103JE00BRX9808905/12/202617 MAR 2026: VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 CVC CAPITAL PARTNERS PLCG2716N103JE00BRX9808905/12/202617 MAR 2026: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096770 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096770 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Inagaki, SeijiDIRECTOR ELECTIONSISSUER00S000096770 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Kikuta, TetsuyaDIRECTOR ELECTIONSISSUER00S000096770 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Yamaguchi, HitoshiDIRECTOR ELECTIONSISSUER00S000096770 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Kitahori, TakakoDIRECTOR ELECTIONSISSUER00S000096770 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Sumino, ToshiakiDIRECTOR ELECTIONSISSUER00S000096770 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Matsuda, KiyotoDIRECTOR ELECTIONSISSUER00S000096770 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Shingai, YasushiDIRECTOR ELECTIONSISSUER00S000096770 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Bruce MillerDIRECTOR ELECTIONSISSUER00S000096770 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Ishii, IchiroDIRECTOR ELECTIONSISSUER00S000096770 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Shakespeare, EtsukoDIRECTOR ELECTIONSISSUER00S000096770 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is Audit and Supervisory Committee Member Shibagaki, TakahiroDIRECTOR ELECTIONSISSUER00S000096770 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is Audit and Supervisory Committee Member Yamakoshi, KenjiDIRECTOR ELECTIONSISSUER00S000096770 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is Audit and Supervisory Committee Member Nagase, SatoshiDIRECTOR ELECTIONSISSUER00S000096770 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is Audit and Supervisory Committee Member Ogushi, JunkoDIRECTOR ELECTIONSISSUER00S000096770 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Sakurada, KatsuraDIRECTOR ELECTIONSISSUER00S000096770 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee MembersAUDIT-RELATEDISSUER00S000096770 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096770 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096770 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Appoint a Director Okuzawa, HiroyukiDIRECTOR ELECTIONSISSUER00S000096770 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Appoint a Director Matsumoto, TakashiDIRECTOR ELECTIONSISSUER00S000096770 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Appoint a Director Ueno, ShizukoDIRECTOR ELECTIONSISSUER00S000096770 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Appoint a Director Joseph Kenneth KellerDIRECTOR ELECTIONSISSUER00S000096770 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Appoint a Director Komatsu, YasuhiroDIRECTOR ELECTIONSISSUER00S000096770 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Appoint a Director Nishii, TakaakiDIRECTOR ELECTIONSISSUER00S000096770 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Appoint a Director Homma, YoDIRECTOR ELECTIONSISSUER00S000096770 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Appoint a Director Watanabe, AkihiroDIRECTOR ELECTIONSISSUER00S000096770 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Appoint a Director Kinoshita, ReikoDIRECTOR ELECTIONSISSUER00S000096770 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Appoint a Director Stuart MackeyDIRECTOR ELECTIONSISSUER00S000096770 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Appoint a Corporate Auditor Murata, TakashiAUDIT-RELATEDISSUER00S000096770 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Appoint a Corporate Auditor Tago, SayuriAUDIT-RELATEDISSUER00S000096770 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Approve Details of the Performance-based Stock Compensation to be received by DirectorsCOMPENSATIONISSUER00S000096770 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096770 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096770 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/26/2026Appoint a Director Togawa, MasanoriDIRECTOR ELECTIONSISSUER00S000096770 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/26/2026Appoint a Director Takenaka, NaofumiDIRECTOR ELECTIONSISSUER00S000096770 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/26/2026Appoint a Director Kawada, TatsuoDIRECTOR ELECTIONSISSUER00S000096770 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/26/2026Appoint a Director Makino, AkijiDIRECTOR ELECTIONSISSUER00S000096770 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/26/2026Appoint a Director Torii, ShingoDIRECTOR ELECTIONSISSUER00S000096770 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/26/2026Appoint a Director Arai, YukoDIRECTOR ELECTIONSISSUER00S000096770 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/26/2026Appoint a Director Gerhard Korbinian WiesheuDIRECTOR ELECTIONSISSUER00S000096770 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/26/2026Appoint a Director Takahashi, KoichiDIRECTOR ELECTIONSISSUER00S000096770 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/26/2026Appoint a Director Mori, KeikoDIRECTOR ELECTIONSISSUER00S000096770 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/26/2026Appoint a Director Kanwal Jeet JawaDIRECTOR ELECTIONSISSUER00S000096770 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/26/2026Appoint a Substitute Corporate Auditor Ono, IchiroAUDIT-RELATEDISSUER00S000096770 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/26/2026Approve Details of the Compensation to be received by DirectorsCOMPENSATIONISSUER00S000096770 DAIKIN INDUSTRIES,LTD.J10038115JP348180000506/26/2026Approve Details of the Stock Compensation to be received by Directors (Excluding Outside Directors)COMPENSATIONISSUER00S000096770 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025 (NON-VOTING)OTHEROther Voting MattersISSUER00S000096770 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.90 PER SHARECAPITAL STRUCTUREISSUER00S000096770 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KARIN RADSTROM FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KARL DEPPEN FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ANDREAS GORBACH FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JUERGEN HARTWIG FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOHN OLEARY FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ACHIM PUCHERT FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER EVA SCHERER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOE KAESER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL BRECHT FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL BROSNAN FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BRUNO BUSCHBACHER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JACQUES ESCULIER (UNTIL SEP. 30, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER AKIHIRO ETO FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JAN GURANDER (FROM OCT. 1, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LAURA IPSEN FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RENATA BRUENGGER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CARMEN KLITZSCH-MUELLER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOERG KOEHLINGER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOHN KRAFCIK (UNTIL MAY 27, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOERG LORZ FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA REITH (UNTIL JUNE 30, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BARBARA RESCH FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARTIN RICHENHAGEN FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER UDO ROTH (FROM JULY 1, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA SEIDEL FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KURT SIEVERS (FROM MAY 27, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SHINTARO SUZUKI FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARIE WIECK FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HARALD WILHELM FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THOMAS ZWICK FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 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-RELATEDISSUER00S000096770 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPOINT KPMG AG AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER00S000096770 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-RELATEDISSUER00S000096770 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPOINT PRICEWATERHOUSECOOPERS GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2027AUDIT-RELATEDISSUER00S000096770 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026REELECT MICHAEL BROSNAN TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER00S000096770 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026ELECT WAYNE EYRE TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER00S000096770 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026REELECT JAN GURANDER TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER00S000096770 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026REELECT JOE KAESER TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER00S000096770 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026ELECT CLAUDIA NEMAT TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER00S000096770 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026ELECT BRITTA SEEGER TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER00S000096770 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026REELECT KURT SIEVERS TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER00S000096770 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026ELECT VIPIN SONDHI TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER00S000096770 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026REELECT MARIE WIECK TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER00S000096770 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026REELECT HARALD WILHELM TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER00S000096770 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE SUPERVISORY BOARD REMUNERATION POLICYCORPORATE GOVERNANCEISSUER00S000096770 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE MANAGEMENT BOARD REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026APPROVE CREATION OF EUR 306.2 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER00S000096770 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITALOTHEROther Voting MattersISSUER00S000096770 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVEOTHEROther Voting MattersISSUER00S000096770 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUALOTHEROther Voting MattersISSUER00S000096770 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGEOTHEROther Voting MattersISSUER00S000096770 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVEOTHEROther Voting MattersISSUER00S000096770 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/202625 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER00S000096770 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/202625 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER00S000096770 DAIMLER TRUCK HOLDING AGD1T3RZ100DE000DTR0CK805/06/202625 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096770 DANONE SAF12033134FR000012064404/23/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER00S000096770 DANONE SAF12033134FR000012064404/23/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER00S000096770 DANONE SAF12033134FR000012064404/23/202613 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU AND VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 DANONE SAF12033134FR000012064404/23/202603 APR 2026: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096770 DANONE SAF12033134FR000012064404/23/2026APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31ST, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 DANONE SAF12033134FR000012064404/23/2026APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31ST, 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER00S000096770 DANONE SAF12033134FR000012064404/23/2026ALLOCATION OF EARNINGS FOR THE FISCAL YEAR ENDED DECEMBER 31ST, 2025, AND SETTING OF THE DIVIDEND AT '2.25 PER SHARECAPITAL STRUCTUREISSUER00S000096770 DANONE SAF12033134FR000012064404/23/2026RENEWAL OF THE TERM OF OFFICE OF GILLES SCHNEPP AS DIRECTOR, IN ACCORDANCE WITH ARTICLE 15- II PARAGRAPH 2, OF THE BY-LAWSDIRECTOR ELECTIONSISSUER00S000096770 DANONE SAF12033134FR000012064404/23/2026RENEWAL OF THE TERM OF OFFICE OF VALERIE CHAPOULAUD-FLOQUET AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 DANONE SAF12033134FR000012064404/23/2026RENEWAL OF THE TERM OF OFFICE OF SANJIV MEHTA AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 DANONE SAF12033134FR000012064404/23/2026APPROVAL OF THE INFORMATION REGARDING THE COMPENSATION OF THE CORPORATE OFFICERS REFERRED TO IN PARAGRAPH I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE FOR THE 2025 FISCAL YEARCOMPENSATIONISSUER00S000096770 DANONE SAF12033134FR000012064404/23/2026APPROVAL OF THE COMPONENTS OF COMPENSATION PAID IN OR AWARDED FOR THE FISCAL YEAR ENDED DECEMBER 31ST, 2025 TO ANTOINE DE SAINT-AFFRIQUE, CHIEF EXECUTIVE OFFICERSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 DANONE SAF12033134FR000012064404/23/2026APPROVAL OF THE COMPONENTS OF COMPENSATION PAID IN OR AWARDED FOR THE FISCAL YEAR ENDED DECEMBER 31ST, 2025 TO GILLES SCHNEPP, CHAIRMAN OF THE BOARD OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 DANONE SAF12033134FR000012064404/23/2026APPROVAL OF THE COMPENSATION POLICY FOR THE EXECUTIVE CORPORATE OFFICERS FOR THE 2026 FISCAL YEARCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 DANONE SAF12033134FR000012064404/23/2026APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE 2026 FISCAL YEARCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 DANONE SAF12033134FR000012064404/23/2026APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS FOR THE 2026 FISCAL YEARCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 DANONE SAF12033134FR000012064404/23/2026AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE, RETAIN OR TRANSFER THE COMPANY'S SHARESCAPITAL STRUCTUREISSUER00S000096770 DANONE SAF12033134FR000012064404/23/2026RATIFICATION OF THE TRANSFER OF THE REGISTERED OFFICECORPORATE GOVERNANCEISSUER00S000096770 DANONE SAF12033134FR000012064404/23/2026DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND SECURITIES IN FAVOR OF EMPLOYEES WHO ARE MEMBERS OF A COMPANY'S SAVINGS PLAN AND/OR TO CARRY OUT RESERVED SALES OF SECURITIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERSCAPITAL STRUCTUREISSUER00S000096770 DANONE SAF12033134FR000012064404/23/2026DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHT, IN FAVOR OF CATEGORIES OF BENEFICIARIES MADE UP OF EMPLOYEES WORKING WITHIN FOREIGN COMPANIES OF DANONE'S GROUP OR IN INTERNATIONAL MOBILITY, IN THE FRAMEWORK OF EMPLOYEE SHAREHOLDING PLANSCAPITAL STRUCTUREISSUER00S000096770 DANONE SAF12033134FR000012064404/23/2026POWERS TO CARRY OUT FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER00S000096770 DANONE SAF12033134FR000012064404/23/202603 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0225/202602 252600241.pdf, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0401/202604 012600489.pdfOTHEROther Voting MattersISSUER00S000096770 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE.OTHEROther Voting MattersISSUER00S000096770 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026ADOPTION OF DIRECTORS' STATEMENT, AUDITED FINANCIAL STATEMENTS AND AUDITOR'S REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026DECLARATION OF FINAL DIVIDEND AND CAPITAL RETURN DIVIDEND ON ORDINARY SHARESCAPITAL STRUCTUREISSUER00S000096770 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026APPROVAL OF PROPOSED NON-EXECUTIVE DIRECTORS' REMUNERATION OF SGD 5,801,654 FOR FY2025COMPENSATIONISSUER00S000096770 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR AND AUTHORISATION FOR DIRECTORS TO FIX ITS REMUNERATIONAUDIT-RELATEDISSUER00S000096770 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026RE-ELECTION OF MR PETER SEAH LIM HUAT AS A DIRECTOR RETIRING UNDER ARTICLE 99DIRECTOR ELECTIONSISSUER00S000096770 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026RE-ELECTION OF MS PUNITA LAL AS A DIRECTOR RETIRING UNDER ARTICLE 99DIRECTOR ELECTIONSISSUER00S000096770 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026RE-ELECTION OF MR ANTHONY LIM WENG KIN AS A DIRECTOR RETIRING UNDER ARTICLE 99DIRECTOR ELECTIONSISSUER00S000096770 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026RE-ELECTION OF MR DAVID HO HING-YUEN AS A DIRECTOR RETIRING UNDER ARTICLE 99DIRECTOR ELECTIONSISSUER00S000096770 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026GENERAL AUTHORITY TO ISSUE SHARES AND TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS SUBJECT TO LIMITSCAPITAL STRUCTUREISSUER00S000096770 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026AUTHORITY TO ISSUE SHARES PURSUANT TO THE DBSH SCRIP DIVIDEND SCHEMECAPITAL STRUCTUREISSUER00S000096770 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026APPROVAL OF THE PROPOSED RENEWAL OF THE SHARE PURCHASE MANDATECAPITAL STRUCTUREISSUER00S000096770 DEUTSCHE BANK AGD18190898DE000514000805/28/2026PRESENTATION OF THE ESTABLISHED ANNUAL FINANCIAL STATEMENTS AND APPROVED CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2025 FINANCIAL YEAR, THE CONSOLIDATED MANAGEMENT REPORT FOR DEUTSCHE BANK AKTIENGESELLSCHAFT AND THE GROUP FOR THE 2025 FINANCIAL YEAR, AS WELL AS THE REPORT OF THE SUPERVISORY BOARDOTHEROther Voting MattersISSUER00S000096770 DEUTSCHE BANK AGD18190898DE000514000805/28/2026APPROPRIATION OF DISTRIBUTABLE PROFIT FOR THE 2025 FINANCIAL YEARCAPITAL STRUCTUREISSUER00S000096770 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2025 FINANCIAL YEAR - CHRISTIAN SEWING (CHAIRMAN OF THE MANAGEMENT BOARD)CORPORATE GOVERNANCEISSUER00S000096770 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2025 FINANCIAL YEAR - JAMES VON MOLTKE (DEPUTY CHAIRMAN OF THE MANAGEMENT BOARD)CORPORATE GOVERNANCEISSUER00S000096770 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2025 FINANCIAL YEAR - FABRIZIO CAMPELLICORPORATE GOVERNANCEISSUER00S000096770 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2025 FINANCIAL YEAR - DR. MARCUS CHROMIK (MEMBER OF THE MANAGEMENT BOARD SINCE MAY 1, 2025)CORPORATE GOVERNANCEISSUER00S000096770 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2025 FINANCIAL YEAR - BERND LEUKERTCORPORATE GOVERNANCEISSUER00S000096770 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2025 FINANCIAL YEAR - ALEXANDER VON ZUR MHLENCORPORATE GOVERNANCEISSUER00S000096770 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2025 FINANCIAL YEAR - LAURA PADOVANICORPORATE GOVERNANCEISSUER00S000096770 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2025 FINANCIAL YEAR - CLAUDIO DE SANCTISCORPORATE GOVERNANCEISSUER00S000096770 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2025 FINANCIAL YEAR - REBECCA SHORTCORPORATE GOVERNANCEISSUER00S000096770 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2025 FINANCIAL YEAR PROFESSOR DR. STEFAN SIMON (MEMBER OF THE MANAGEMENT BOARD UNTIL APRIL 30, 2025)CORPORATE GOVERNANCEISSUER00S000096770 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2025 FINANCIAL YEAR OLIVIER VIGNERON (MEMBER OF THE MANAGEMENT BOARD UNTIL MAY 19, 2025)CORPORATE GOVERNANCEISSUER00S000096770 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - ALEXANDER WYNAENDTS (CHAIRMAN OF THE SUPERVISORY BOARD)CORPORATE GOVERNANCEISSUER00S000096770 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - FRANK SCHULZE (DEPUTY CHAIRMAN OF THE SUPERVISORY BOARD)CORPORATE GOVERNANCEISSUER00S000096770 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - PROFESSOR DR. NORBERT WINKELJOHANN (DEPUTY CHAIRMAN OF THE SUPERVISORY BOARD)CORPORATE GOVERNANCEISSUER00S000096770 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - SUSANNE BLEIDTCORPORATE GOVERNANCEISSUER00S000096770 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - MAYREE CLARKCORPORATE GOVERNANCEISSUER00S000096770 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - JAN DUSCHECKCORPORATE GOVERNANCEISSUER00S000096770 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - MANJA EIFERTCORPORATE GOVERNANCEISSUER00S000096770 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - CLAUDIA FIEBERCORPORATE GOVERNANCEISSUER00S000096770 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - SIGMAR GABRIELCORPORATE GOVERNANCEISSUER00S000096770 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - FLORIAN HAGGENMILLERCORPORATE GOVERNANCEISSUER00S000096770 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - TIMO HEIDERCORPORATE GOVERNANCEISSUER00S000096770 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - DR. KLAUS MOOSMAYER (MEMBER OF THE SUPERVISORY BOARD SINCE MAY 22, 2025)CORPORATE GOVERNANCEISSUER00S000096770 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - KIRSTY ROTH (MEMBER OF THE SUPERVISORY BOARD SINCE MAY 22, 2025)CORPORATE GOVERNANCEISSUER00S000096770 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - GERLINDE M. SIEBERTCORPORATE GOVERNANCEISSUER00S000096770 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - YNGVE SLYNGSTADCORPORATE GOVERNANCEISSUER00S000096770 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - STEPHAN SZUKALSKICORPORATE GOVERNANCEISSUER00S000096770 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - JOHN ALEXANDER THAINCORPORATE GOVERNANCEISSUER00S000096770 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - JRGEN TGELCORPORATE GOVERNANCEISSUER00S000096770 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - MICHELE TROGNICORPORATE GOVERNANCEISSUER00S000096770 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - DR. DAGMAR VALCRCEL (MEMBER OF THE SUPERVISORY BOARD UNTIL MAY 22, 2025)CORPORATE GOVERNANCEISSUER00S000096770 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - DR. THEODOR WEIMER (MEMBER OF THE SUPERVISORY BOARD UNTIL MAY 22, 2025)CORPORATE GOVERNANCEISSUER00S000096770 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - FRANK WITTERCORPORATE GOVERNANCEISSUER00S000096770 DEUTSCHE BANK AGD18190898DE000514000805/28/2026ELECTION OF THE AUDITOR FOR THE 2026 FINANCIAL YEAR, INTERIM ACCOUNTSAUDIT-RELATEDISSUER00S000096770 DEUTSCHE BANK AGD18190898DE000514000805/28/2026ELECTION OF THE AUDITOR OF THE 2026 SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER00S000096770 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RESOLUTION TO BE TAKEN ON THE APPROVAL OF THE COMPENSATION REPORT PRODUCED AND AUDITED PURSUANT TO 162 STOCK CORPORATION ACT FOR THE 2025 FINANCIAL YEARSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 DEUTSCHE BANK AGD18190898DE000514000805/28/2026AUTHORIZATION TO ACQUIRE OWN SHARES PURSUANT TO 71 (1) NO. 8 STOCK CORPORATION ACT AS WELL AS FOR THEIR USE WITH THE POSSIBLE EXCLUSION OF PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER00S000096770 DEUTSCHE BANK AGD18190898DE000514000805/28/2026AUTHORIZATION TO USE DERIVATIVES WITHIN THE FRAMEWORK OF THE PURCHASE OF OWN SHARES PURSUANT TO 71 (1) NO. 8 STOCK CORPORATION ACTCAPITAL STRUCTUREISSUER00S000096770 DEUTSCHE BANK AGD18190898DE000514000805/28/2026ELECTIONS TO THE SUPERVISORY BOARD - ALEXANDER RIJN WYNAENDTSDIRECTOR ELECTIONSISSUER00S000096770 DEUTSCHE BANK AGD18190898DE000514000805/28/2026ELECTIONS TO THE SUPERVISORY BOARD - YNGVE SLYNGSTADDIRECTOR ELECTIONSISSUER00S000096770 DEUTSCHE BANK AGD18190898DE000514000805/28/2026ELECTIONS TO THE SUPERVISORY BOARD - CARSTEN OSWALD KNOBELDIRECTOR ELECTIONSISSUER00S000096770 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RESOLUTION ON THE COMPENSATION OF THE SUPERVISORY BOARD MEMBERS AND CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 DEUTSCHE BANK AGD18190898DE000514000805/28/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.OTHEROther Voting MattersISSUER00S000096770 DEUTSCHE BANK AGD18190898DE000514000805/28/2026INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE.OTHEROther Voting MattersISSUER00S000096770 DEUTSCHE BANK AGD18190898DE000514000805/28/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 DEUTSCHE BANK AGD18190898DE000514000805/28/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 DEUTSCHE BANK AGD18190898DE000514000805/28/202614 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096770 DEUTSCHE BANK AGD18190898DE000514000805/28/202614 APR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER00S000096770 DEUTSCHE BANK AGD18190898DE000514000805/28/202614 APR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER00S000096770 DEUTSCHE POST AGD19225107DE000555200405/05/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 DEUTSCHE POST AGD19225107DE000555200405/05/2026PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND APPROVED CONSOLIDATED FINANCIAL STATEMENTS, OF THE COMBINED MANAGEMENT REPORT FOR THE COMPANY AND THE GROUP AND OF THE REPORT BY THE SUPERVISORY BOARDOTHEROther Voting MattersISSUER00S000096770 DEUTSCHE POST AGD19225107DE000555200405/05/2026APPROPRIATION OF AVAILABLE NET RETAINED PROFITCAPITAL STRUCTUREISSUER00S000096770 DEUTSCHE POST AGD19225107DE000555200405/05/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENTCORPORATE GOVERNANCEISSUER00S000096770 DEUTSCHE POST AGD19225107DE000555200405/05/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER00S000096770 DEUTSCHE POST AGD19225107DE000555200405/05/2026ELECTION OF THE AUDITOR AND THE AUDITOR OF THE SUSTAINABILITY REPORTAUDIT-RELATEDISSUER00S000096770 DEUTSCHE POST AGD19225107DE000555200405/05/2026ELECTIONS TO THE SUPERVISORY BOARD - DR. ROLF BSINGERDIRECTOR ELECTIONSISSUER00S000096770 DEUTSCHE POST AGD19225107DE000555200405/05/2026ELECTIONS TO THE SUPERVISORY BOARD - MR. STEFAN B. WINTELSDIRECTOR ELECTIONSISSUER00S000096770 DEUTSCHE POST AGD19225107DE000555200405/05/2026AUTHORIZATION TO ISSUE BONDS WITH WARRANTS, CONVERTIBLE BONDS AND/OR PARTICIPATING BONDS AND PROFIT PARTICIPATION CERTIFICATES (OR COMBINATIONS OF THESE INSTRUMENTS) AND TO EXCLUDE SUBSCRIPTION RIGHTS, CREATION OF CONTINGENT CAPITAL (CONTINGENT CAPITAL 2026) AND AMENDMENT OF THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER00S000096770 DEUTSCHE POST AGD19225107DE000555200405/05/2026RESOLUTION ON THE APPROVAL OF THE HIVE-DOWN AND TRANSFER AGREEMENT BETWEEN DEUTSCHE POST AG AND DEUTSCHE POST AG NEUCAPITAL STRUCTUREISSUER00S000096770 DEUTSCHE POST AGD19225107DE000555200405/05/2026AMENDMENT TO THE ARTICLES OF ASSOCIATION (CHANGE OF COMPANY NAME)CORPORATE GOVERNANCEISSUER00S000096770 DEUTSCHE POST AGD19225107DE000555200405/05/2026APPROVAL OF THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 DEUTSCHE POST AGD19225107DE000555200405/05/2026RESOLUTION ON THE REMUNERATION OF MEMBERS OF THE SUPERVISORY BOARD AND ON THE AMENDMENT OF SECTION 17 (1) OF THE ARTICLES OF ASSOCIATIONCOMPENSATIONISSUER00S000096770 DEUTSCHE POST AGD19225107DE000555200405/05/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 DEUTSCHE POST AGD19225107DE000555200405/05/2026FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.OTHEROther Voting MattersISSUER00S000096770 DEUTSCHE POST AGD19225107DE000555200405/05/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.OTHEROther Voting MattersISSUER00S000096770 DEUTSCHE POST AGD19225107DE000555200405/05/2026INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGEOTHEROther Voting MattersISSUER00S000096770 DEUTSCHE POST AGD19225107DE000555200405/05/2026PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITALOTHEROther Voting MattersISSUER00S000096770 DEUTSCHE POST AGD19225107DE000555200405/05/2026THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVEOTHEROther Voting MattersISSUER00S000096770 DEUTSCHE POST AGD19225107DE000555200405/05/202624 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER00S000096770 DEUTSCHE POST AGD19225107DE000555200405/05/202624 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER00S000096770 DEUTSCHE POST AGD19225107DE000555200405/05/202624 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096770 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026SUBMISSIONS TO THE SHAREHOLDERS' MEETING PURSUANT TO 176 (1) SENTENCE 1 AKTGOTHEROther Voting MattersISSUER00S000096770 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026RESOLUTION ON THE APPROPRIATION OF NET INCOMECAPITAL STRUCTUREISSUER00S000096770 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENTCORPORATE GOVERNANCEISSUER00S000096770 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER00S000096770 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026RESOLUTION ON THE APPOINTMENT OF THE AUDITOR AND THE GROUP AUDITORAUDIT-RELATEDISSUER00S000096770 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026RESOLUTION ON THE APPOINTMENT OF THE AUDITOR FOR SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER00S000096770 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026ELECTIONS TO THE SUPERVISORY BOARD- DR. FRANK APPELDIRECTOR ELECTIONSISSUER00S000096770 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026ELECTIONS TO THE SUPERVISORY BOARD- MR. STEFAN B. WINTELSDIRECTOR ELECTIONSISSUER00S000096770 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026ELECTIONS TO THE SUPERVISORY BOARD- DR. THOMAS DOHMKEDIRECTOR ELECTIONSISSUER00S000096770 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026ELECTIONS TO THE SUPERVISORY BOARD- DR. PHILIPP HERZIGDIRECTOR ELECTIONSISSUER00S000096770 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026RESOLUTION ON THE CANCELLATION OF AUTHORIZED CAPITAL 2022 AND THE CREATION OF AUTHORIZED CAPITAL 2026CAPITAL STRUCTUREISSUER00S000096770 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026RESOLUTION ON THE AMENDMENT TO 13 OF THE ARTICLES OF INCORPORATIONAND THE REMUNERATION OF THE SUPERVISORY BOARD MEMBERSCOMPENSATIONISSUER00S000096770 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026RESOLUTION ON THE INCLUSION OF A JURISDICTION CLAUSE IN 21 OF THE ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER00S000096770 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVEOTHEROther Voting MattersISSUER00S000096770 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITALOTHEROther Voting MattersISSUER00S000096770 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVEOTHEROther Voting MattersISSUER00S000096770 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUALOTHEROther Voting MattersISSUER00S000096770 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGEOTHEROther Voting MattersISSUER00S000096770 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/202603 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 7.a TO 7.d AND ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096770 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/202603 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER00S000096770 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/202603 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER00S000096770 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/202603 MAR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026APPROVE SUSTAINABILITY REPORTOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER00S000096770 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026APPROVE REMUNERATION REPORT (NON-BINDING)SECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER00S000096770 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.50 PER SHARECAPITAL STRUCTUREISSUER00S000096770 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026REELECT THOMAS LEYSEN AS DIRECTOR AND BOARD CHAIRDIRECTOR ELECTIONSISSUER00S000096770 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026REELECT PATRICK FIRMENICH AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026REELECT SZE COTTE-TAN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026REELECT ANTOINE FIRMENICH AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026REELECT ERICA MANN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026REELECT CARLA MAHIEU AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026REELECT FRITS VAN PAASSCHEN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026REELECT ANDRE POMETTA AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026REELECT JOHN RAMSAY AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026REELECT RICHARD RIDINGER AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026REELECT CORIEN WORTMANN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026REAPPOINT CARLA MAHIEU AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000096770 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026REAPPOINT THOMAS LEYSEN AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000096770 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026REAPPOINT FRITS VAN PAASSCHEN AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000096770 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026REAPPOINT ANDRE POMETTA AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000096770 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 3.8 MILLIONCOMPENSATIONISSUER00S000096770 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF EUR 41.2 MILLIONCOMPENSATIONISSUER00S000096770 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORSAUDIT-RELATEDISSUER00S000096770 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026DESIGNATE CHRISTIAN HOCHSTRASSER AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER00S000096770 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026TRANSACT OTHER BUSINESSOTHEROther BusinessISSUER00S000096770 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER00S000096770 DSM-FIRMENICH AGH0245V108CH121647879705/07/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 460399 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER00S000096770 DSV A/SK31864117DK006007953103/19/2026VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED.OTHEROther Voting MattersISSUER00S000096770 DSV A/SK31864117DK006007953103/19/2026SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET.OTHEROther Voting MattersISSUER00S000096770 DSV A/SK31864117DK006007953103/19/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 DSV A/SK31864117DK006007953103/19/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 DSV A/SK31864117DK006007953103/19/2026REPORT OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD ON THE COMPANYS ACTIVITIES IN 2025OTHEROther Voting MattersISSUER00S000096770 DSV A/SK31864117DK006007953103/19/2026PRESENTATION OF THE 2025 ANNUAL REPORT WITH THE AUDIT REPORT FOR ADOPTIONOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 DSV A/SK31864117DK006007953103/19/2026RESOLUTION ON APPLICATION OF PROFITS OR COVERING OF LOSSES AS PER THE ADOPTED 2025 ANNUAL REPORTCAPITAL STRUCTUREISSUER00S000096770 DSV A/SK31864117DK006007953103/19/2026APPROVAL OF THE PROPOSED REMUNERATION OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2026COMPENSATIONISSUER00S000096770 DSV A/SK31864117DK006007953103/19/2026PRESENTATION AND APPROVAL OF THE 2025 REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 DSV A/SK31864117DK006007953103/19/2026PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.01 TO 6.08 AND 7.01. THANK YOU.OTHEROther Voting MattersISSUER00S000096770 DSV A/SK31864117DK006007953103/19/2026ELECTION OF MEMBERS FOR THE BOARD OF DIRECTORS: RE-ELECTION OF THOMAS PLENBORGDIRECTOR ELECTIONSISSUER00S000096770 DSV A/SK31864117DK006007953103/19/2026ELECTION OF MEMBERS FOR THE BOARD OF DIRECTORS: RE-ELECTION OF BEAT WALTIDIRECTOR ELECTIONSISSUER00S000096770 DSV A/SK31864117DK006007953103/19/2026ELECTION OF MEMBERS FOR THE BOARD OF DIRECTORS: RE-ELECTION OF TAREK SULTAN AL-ESSADIRECTOR ELECTIONSISSUER00S000096770 DSV A/SK31864117DK006007953103/19/2026ELECTION OF MEMBERS FOR THE BOARD OF DIRECTORS: RE-ELECTION OF BENEDIKTE LEROYDIRECTOR ELECTIONSISSUER00S000096770 DSV A/SK31864117DK006007953103/19/2026ELECTION OF MEMBERS FOR THE BOARD OF DIRECTORS: RE-ELECTION OF NATALIE SHAVERDIAN RIISE-KNUDSENDIRECTOR ELECTIONSISSUER00S000096770 DSV A/SK31864117DK006007953103/19/2026ELECTION OF MEMBERS FOR THE BOARD OF DIRECTORS: RE-ELECTION OF SABINE BENDIEKDIRECTOR ELECTIONSISSUER00S000096770 DSV A/SK31864117DK006007953103/19/2026ELECTION OF MEMBERS FOR THE BOARD OF DIRECTORS: ELECTION OF LARS SOREN RASMUSSENDIRECTOR ELECTIONSISSUER00S000096770 DSV A/SK31864117DK006007953103/19/2026ELECTION OF MEMBERS FOR THE BOARD OF DIRECTORS: ELECTION OF TAN CHONG MENGDIRECTOR ELECTIONSISSUER00S000096770 DSV A/SK31864117DK006007953103/19/2026ELECTION OF AUDITOR: RE-ELECTION OF PRICEWATERHOUSECOOPERS (CVR-NO. 33 77 12 31)AUDIT-RELATEDISSUER00S000096770 DSV A/SK31864117DK006007953103/19/2026ANY OTHER BUSINESSOTHEROther Voting MattersISSUER00S000096770 DSV A/SK31864117DK006007953103/19/202616 FEB 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER00S000096770 DSV A/SK31864117DK006007953103/19/202616 FEB 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER00S000096770 DSV A/SK31864117DK006007953103/19/202616 FEB 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096770 EBARA CORPORATIONJ12600128JP316600000403/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER3000S000096770 EBARA CORPORATIONJ12600128JP316600000403/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER3000FOR300FORS000096770 EBARA CORPORATIONJ12600128JP316600000403/26/2026Appoint a Director Asami, MasaoDIRECTOR ELECTIONSISSUER3000FOR300FORS000096770 EBARA CORPORATIONJ12600128JP316600000403/26/2026Appoint a Director Hosoda, ShugoDIRECTOR ELECTIONSISSUER3000FOR300FORS000096770 EBARA CORPORATIONJ12600128JP316600000403/26/2026Appoint a Director Oeda, HiroshiDIRECTOR ELECTIONSISSUER3000FOR300FORS000096770 EBARA CORPORATIONJ12600128JP316600000403/26/2026Appoint a Director Fujimoto, MieDIRECTOR ELECTIONSISSUER3000FOR300FORS000096770 EBARA CORPORATIONJ12600128JP316600000403/26/2026Appoint a Director Nagamine, AkihikoDIRECTOR ELECTIONSISSUER3000FOR300FORS000096770 EBARA CORPORATIONJ12600128JP316600000403/26/2026Appoint a Director Shimamura, TakuyaDIRECTOR ELECTIONSISSUER3000FOR300FORS000096770 EBARA CORPORATIONJ12600128JP316600000403/26/2026Appoint a Director Koge, TeijiDIRECTOR ELECTIONSISSUER3000FOR300FORS000096770 EBARA CORPORATIONJ12600128JP316600000403/26/2026Appoint a Director Numagami, TsuyoshiDIRECTOR ELECTIONSISSUER3000FOR300FORS000096770 EBARA CORPORATIONJ12600128JP316600000403/26/2026Appoint a Director Kitamoto, KaekoDIRECTOR ELECTIONSISSUER3000FOR300FORS000096770 EBARA CORPORATIONJ12600128JP316600000403/26/2026Appoint a Director Hasegawa, TakayoDIRECTOR ELECTIONSISSUER3000FOR300FORS000096770 EDP S.AX67925119PTEDP0AM000904/16/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS, AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER.OTHEROther Voting MattersISSUER00S000096770 EDP S.AX67925119PTEDP0AM000904/16/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 EDP S.AX67925119PTEDP0AM000904/16/2026TO DELIBERATE ON THE INTEGRATED REPORT, SPECIFICALLY THE INDIVIDUAL AND CONSOLIDATED ACCOUNTING DOCUMENTS FOR THE 2025 FINANCIAL YEAR, INCLUDING THE SINGLE MANAGEMENT REPORT (WHICH INCLUDES A CORPORATE GOVERNANCE CHAPTER), THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS AND THE ANNUAL REPORT AND OPINION OF THE GENERAL AND SUPERVISORY BOARD (WHICH INTEGRATES THE ANNUAL REPORT OF THE FINANCIAL MATTERS COMMITTEE) AND THE STATUTORY CERTIFICATION OF THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS, AS WELL AS THE SUSTAINABILITY INFORMATION (CONTAINING THE CONSOLIDATED NON FINANCIAL STATEMENT AND THE STATUS ON EDPS CLIMATE TRANSITION PLAN)OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER00S000096770 EDP S.AX67925119PTEDP0AM000904/16/2026TO ASSESS THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 EDP S.AX67925119PTEDP0AM000904/16/2026TO DELIBERATE ON THE PROPOSAL FOR THE DISTRIBUTION OF THE PROFITS FOR THE 2025 FINANCIAL YEARCAPITAL STRUCTUREISSUER00S000096770 EDP S.AX67925119PTEDP0AM000904/16/2026TO DELIBERATE ON THE PROPOSAL FOR THE DISTRIBUTION OF DIVIDENDSCAPITAL STRUCTUREISSUER00S000096770 EDP S.AX67925119PTEDP0AM000904/16/2026GENERAL APPRAISAL OF THE EXECUTIVE BOARD OF DIRECTORSOTHERCompany-Specific -- MiscellaneousISSUER00S000096770 EDP S.AX67925119PTEDP0AM000904/16/2026GENERAL APPRAISAL OF THE GENERAL AND SUPERVISORY BOARDOTHERCompany-Specific -- MiscellaneousISSUER00S000096770 EDP S.AX67925119PTEDP0AM000904/16/2026GENERAL APPRAISAL OF THE STATUTORY AUDITOROTHERCompany-Specific -- MiscellaneousISSUER00S000096770 EDP S.AX67925119PTEDP0AM000904/16/2026TO AUTHORISE THE EXECUTIVE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF OWN SHARES BY EDP AND SUBSIDIARIES OF EDPCAPITAL STRUCTUREISSUER00S000096770 EDP S.AX67925119PTEDP0AM000904/16/2026TO AUTHORISE THE EXECUTIVE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF OWN BONDS BY EDPCAPITAL STRUCTUREISSUER00S000096770 EDP S.AX67925119PTEDP0AM000904/16/2026TO RESOLVE ON THE SUPPRESSION OF SHAREHOLDERS PRE-EMPTIVE RIGHTS IN THE ISSUE OF BONDS CONVERTIBLE INTO SHARES RESOLVED BY THE EXECUTIVE BOARD OF DIRECTORS UNDER THE COMBINED TERMS OF ARTICLE 4(3) AND ARTICLE 6(2) OF EDPS ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER00S000096770 EDP S.AX67925119PTEDP0AM000904/16/2026TO AMEND THE REMUNERATION POLICY APPLICABLE TO THE EXECUTIVE BOARD OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 EDP S.AX67925119PTEDP0AM000904/16/2026TO DELIBERATE ON THE RE-ELECTION OF THE STATUTORY AUDITOR FOR THE YEAR 2027AUDIT-RELATEDISSUER00S000096770 EDP S.AX67925119PTEDP0AM000904/16/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 EDP S.AX67925119PTEDP0AM000904/16/202626 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER00S000096770 EDP S.AX67925119PTEDP0AM000904/16/202626 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER00S000096770 EDP S.AX67925119PTEDP0AM000904/16/202626 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096770 ENEL S.P.A.T3679P115IT000312836705/12/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 ENEL S.P.A.T3679P115IT000312836705/12/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 ENEL S.P.A.T3679P115IT000312836705/12/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 462569 DUE TO RECEIVED SLATE FOR RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER00S000096770 ENEL S.P.A.T3679P115IT000312836705/12/2026ANNUAL FINANCIAL STATEMENTS AS OF 31 DECEMBER 2025 - REPORTS OF THE BOARD OF DIRECTORS, THE STATUTORY AUDITORS AND THE AUDIT FIRM - RELATED RESOLUTIONS - PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS OF 31 DECEMBER 2025, INCLUDING THE CONSOLIDATED SUSTAINABILITY REPORT FOR FISCAL YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 ENEL S.P.A.T3679P115IT000312836705/12/2026ALLOCATION OF THE PROFIT FOR THE YEAR AND DISTRIBUTION OF AVAILABLE RESERVESCAPITAL STRUCTUREISSUER00S000096770 ENEL S.P.A.T3679P115IT000312836705/12/2026AUTHORIZATION TO PURCHASE AND DISPOSE OF TREASURY SHARES, SUBJECT TO THE REVOCATION OF THE AUTHORIZATION GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING OF 22 MAY 2025 - RELATED AND CONSEQUENTIAL RESOLUTIONSCAPITAL STRUCTUREISSUER00S000096770 ENEL S.P.A.T3679P115IT000312836705/12/2026DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER00S000096770 ENEL S.P.A.T3679P115IT000312836705/12/2026DETERMINATION OF THE TERM OF OFFICE OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER00S000096770 ENEL S.P.A.T3679P115IT000312836705/12/2026PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING FOR RESOLUTIONS 006A AND 006B. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOUOTHEROther Voting MattersISSUER00S000096770 ENEL S.P.A.T3679P115IT000312836705/12/2026APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER00S000096770 ENEL S.P.A.T3679P115IT000312836705/12/2026DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER00S000096770 ENEL S.P.A.T3679P115IT000312836705/12/20262026 LONG-TERM INCENTIVE PLAN FOR THE MANAGEMENT OF ENEL S.P.A. AND/OR OF ITS SUBSIDIARIES, PURSUANT TO ARTICLE 2359 OF THE CIVIL CODECOMPENSATIONISSUER00S000096770 ENEL S.P.A.T3679P115IT000312836705/12/2026REPORT ON REMUNERATION POLICY AND FEES PAID - FIRST SECTION: REPORT ON THE REMUNERATION POLICY FOR 2026 (BINDING RESOLUTION)COMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 ENEL S.P.A.T3679P115IT000312836705/12/2026REPORT ON REMUNERATION POLICY AND FEES PAID - SECOND SECTION: REPORT ON THE FEES PAID IN 2025 (NON-BINDING RESOLUTION)SECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 ENEL S.P.A.T3679P115IT000312836705/12/2026CANCELLATION OF TREASURY SHARES WITHOUT A REDUCTION OF SHARE CAPITAL AND THE CONSEQUENT AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION - RELATED AND CONSEQUENTIAL RESOLUTIONSCAPITAL STRUCTUREISSUER00S000096770 ENEL S.P.A.T3679P115IT000312836705/12/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE.OTHEROther Voting MattersISSUER00S000096770 EQT ABW3R27C102SE001285345505/12/2026AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER00S000096770 EQT ABW3R27C102SE001285345505/12/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER00S000096770 EQT ABW3R27C102SE001285345505/12/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000096770 EQT ABW3R27C102SE001285345505/12/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000096770 EQT ABW3R27C102SE001285345505/12/2026OPEN MEETINGOTHEROther Voting MattersISSUER00S000096770 EQT ABW3R27C102SE001285345505/12/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER00S000096770 EQT ABW3R27C102SE001285345505/12/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSOTHEROther Voting MattersISSUER00S000096770 EQT ABW3R27C102SE001285345505/12/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER00S000096770 EQT ABW3R27C102SE001285345505/12/2026DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGOTHEROther Voting MattersISSUER00S000096770 EQT ABW3R27C102SE001285345505/12/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER00S000096770 EQT ABW3R27C102SE001285345505/12/2026RECEIVE CEO'S REPORTOTHEROther Voting MattersISSUER00S000096770 EQT ABW3R27C102SE001285345505/12/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER00S000096770 EQT ABW3R27C102SE001285345505/12/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 EQT ABW3R27C102SE001285345505/12/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 5.00 PER SHARECAPITAL STRUCTUREISSUER00S000096770 EQT ABW3R27C102SE001285345505/12/2026APPROVE DISCHARGE OF MARGO COOKCORPORATE GOVERNANCEISSUER00S000096770 EQT ABW3R27C102SE001285345505/12/2026APPROVE DISCHARGE OF BROOKS ENTWISTLECORPORATE GOVERNANCEISSUER00S000096770 EQT ABW3R27C102SE001285345505/12/2026APPROVE DISCHARGE OF RICHA GOSWAMICORPORATE GOVERNANCEISSUER00S000096770 EQT ABW3R27C102SE001285345505/12/2026APPROVE DISCHARGE OF CONNI JONSSONCORPORATE GOVERNANCEISSUER00S000096770 EQT ABW3R27C102SE001285345505/12/2026APPROVE DISCHARGE OF DIONY LEBOTCORPORATE GOVERNANCEISSUER00S000096770 EQT ABW3R27C102SE001285345505/12/2026APPROVE DISCHARGE OF GORDON ORRCORPORATE GOVERNANCEISSUER00S000096770 EQT ABW3R27C102SE001285345505/12/2026APPROVE DISCHARGE OF JACOB WALLENBERG JRCORPORATE GOVERNANCEISSUER00S000096770 EQT ABW3R27C102SE001285345505/12/2026APPROVE DISCHARGE OF MARCUS WALLENBERGCORPORATE GOVERNANCEISSUER00S000096770 EQT ABW3R27C102SE001285345505/12/2026APPROVE DISCHARGE OF FORMER CEO CHRISTIAN SINDINGCORPORATE GOVERNANCEISSUER00S000096770 EQT ABW3R27C102SE001285345505/12/2026APPROVE DISCHARGE OF CEO PER FRANZENCORPORATE GOVERNANCEISSUER00S000096770 EQT ABW3R27C102SE001285345505/12/2026DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS OF BOARD (0)AUDIT-RELATEDCORPORATE GOVERNANCEISSUER00S000096770 EQT ABW3R27C102SE001285345505/12/2026DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)CORPORATE GOVERNANCEISSUER00S000096770 EQT ABW3R27C102SE001285345505/12/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 361,000 FOR CHAIR AND EUR 164,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORKCOMPENSATIONISSUER00S000096770 EQT ABW3R27C102SE001285345505/12/2026APPROVE TRANSFER OF SHARES TO BOARD MEMBERSCOMPENSATIONISSUER00S000096770 EQT ABW3R27C102SE001285345505/12/2026APPROVE REMUNERATION OF AUDITORAUDIT-RELATEDISSUER00S000096770 EQT ABW3R27C102SE001285345505/12/2026ELECT JEAN ERIC SALATA AS NEW DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 EQT ABW3R27C102SE001285345505/12/2026REELECT BROOKS ENTWISTLE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 EQT ABW3R27C102SE001285345505/12/2026REELECT DIONY LEBOT AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 EQT ABW3R27C102SE001285345505/12/2026REELECT GORDON ORR AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 EQT ABW3R27C102SE001285345505/12/2026REELECT JACOB WALLENBERG JR AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 EQT ABW3R27C102SE001285345505/12/2026REELECT MARCUS WALLENBERG AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 EQT ABW3R27C102SE001285345505/12/2026REELECT MARGO COOK AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 EQT ABW3R27C102SE001285345505/12/2026REELECT RICHA GOSWAMI AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 EQT ABW3R27C102SE001285345505/12/2026ELECT JEAN-PASCAL TRICOIRE AS NEW DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 EQT ABW3R27C102SE001285345505/12/2026ELECT JEAN ERIC SALATA AS BOARD CHAIRCORPORATE GOVERNANCEISSUER00S000096770 EQT ABW3R27C102SE001285345505/12/2026RATIFY KPMG AS AUDITORAUDIT-RELATEDISSUER00S000096770 EQT ABW3R27C102SE001285345505/12/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 EQT ABW3R27C102SE001285345505/12/2026APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENTCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 EQT ABW3R27C102SE001285345505/12/2026APPROVE ISSUANCE OF UP TO 10 PERCENT OF SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER00S000096770 EQT ABW3R27C102SE001285345505/12/2026AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER00S000096770 EQT ABW3R27C102SE001285345505/12/2026APPROVE SEK 863,072.03 REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION; APPROVE SHARE CAPITAL INCREASE THROUGH BONUS ISSUECAPITAL STRUCTUREISSUER00S000096770 EQT ABW3R27C102SE001285345505/12/2026APPROVE ISSUANCE OF SHARES IN CONNECTION WITH ACQUISITION OF COLLER CAPITALEXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER00S000096770 EQT ABW3R27C102SE001285345505/12/2026CLOSE MEETINGOTHEROther Voting MattersISSUER00S000096770 EQT ABW3R27C102SE001285345505/12/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 EQT ABW3R27C102SE001285345505/12/202615 APR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER00S000096770 EQT ABW3R27C102SE001285345505/12/202615 APR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER00S000096770 EQT ABW3R27C102SE001285345505/12/202615 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096770 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER00S000096770 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER00S000096770 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER00S000096770 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4 PER SHARECAPITAL STRUCTUREISSUER00S000096770 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER00S000096770 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER00S000096770 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026APPROVE COMPENSATION OF FRANCESCO MILLERI, CHAIRMAN AND CEOSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026APPROVE COMPENSATION OF PAUL DU SAILLANT, VICE-CEOSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026APPROVE REMUNERATION POLICY OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026APPROVE REMUNERATION POLICY OF VICE-CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026REELECT ROMOLO BARDIN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026REELECT JOSE GONZALO AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026REELECT VIRGINIE MERCIER PITRE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026REELECT MARIO NOTARI AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026REELECT SWATI PIRAMAL AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026REELECT CRISTINA SCOCCHIA AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026REELECT NATHALIE VON SIEMENS AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026REELECT ANDREA ZAPPIA AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER00S000096770 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER00S000096770 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 500 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUECAPITAL STRUCTUREISSUER00S000096770 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 STRUCTUREISSUER00S000096770 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 4,169,606CAPITAL STRUCTUREISSUER00S000096770 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 4,169,606CAPITAL STRUCTUREISSUER00S000096770 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVECAPITAL STRUCTUREISSUER00S000096770 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026AUTHORIZE CAPITAL INCREASE OF UP TO 5 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KINDCAPITAL STRUCTUREISSUER00S000096770 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026AUTHORIZE CAPITAL INCREASE OF UP TO EUR 4,169,606 FOR FUTURE EXCHANGE OFFERSCAPITAL STRUCTUREISSUER00S000096770 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026SET TOTAL LIMIT FOR CAPITAL INCREASE TO RESULT FROM ALL ISSUANCE REQUESTS AT EUR 4,169,606CAPITAL STRUCTUREISSUER00S000096770 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCAPITAL STRUCTUREISSUER00S000096770 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER00S000096770 ESSILORLUXOTTICA SAF31665106FR000012166704/28/202614 APR 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0311/202603 112600408.pdf, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0410/202604 102600788.pdfOTHEROther Voting MattersISSUER00S000096770 ESSILORLUXOTTICA SAF31665106FR000012166704/28/202614 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096770 FANUC CORPORATIONJ13440102JP380240000606/25/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096770 FANUC CORPORATIONJ13440102JP380240000606/25/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096770 FANUC CORPORATIONJ13440102JP380240000606/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Yamaguchi, KenjiDIRECTOR ELECTIONSISSUER00S000096770 FANUC CORPORATIONJ13440102JP380240000606/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Sasuga, RyujiDIRECTOR ELECTIONSISSUER00S000096770 FANUC CORPORATIONJ13440102JP380240000606/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Michael J. CiccoDIRECTOR ELECTIONSISSUER00S000096770 FANUC CORPORATIONJ13440102JP380240000606/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Yamazaki, NaokoDIRECTOR ELECTIONSISSUER00S000096770 FANUC CORPORATIONJ13440102JP380240000606/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Uozumi, HirotoDIRECTOR ELECTIONSISSUER00S000096770 FANUC CORPORATIONJ13440102JP380240000606/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Takeda, YokoDIRECTOR ELECTIONSISSUER00S000096770 FERRARI N.V.N3167Y103NL001158514604/15/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 FERRARI N.V.N3167Y103NL001158514604/15/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 FERRARI N.V.N3167Y103NL001158514604/15/2026OPENINGOTHEROther Voting MattersISSUER00S000096770 FERRARI N.V.N3167Y103NL001158514604/15/2026REPORT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2025OTHEROther Voting MattersISSUER00S000096770 FERRARI N.V.N3167Y103NL001158514604/15/2026POLICY ON ADDITIONS TO RESERVES AND ON DIVIDENDSOTHEROther Voting MattersISSUER00S000096770 FERRARI N.V.N3167Y103NL001158514604/15/2026REMUNERATION REPORT 2025SECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 FERRARI N.V.N3167Y103NL001158514604/15/2026ADOPTION OF THE 2025 ANNUAL ACCOUNTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 FERRARI N.V.N3167Y103NL001158514604/15/2026DETERMINATION AND DISTRIBUTION OF DIVIDENDCAPITAL STRUCTUREISSUER00S000096770 FERRARI N.V.N3167Y103NL001158514604/15/2026GRANTING OF DISCHARGE TO THE DIRECTORS IN RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 FERRARI N.V.N3167Y103NL001158514604/15/2026RE-APPOINTMENT OF "JOHN ELKANN"DIRECTOR ELECTIONSISSUER00S000096770 FERRARI N.V.N3167Y103NL001158514604/15/2026RE-APPOINTMENT OF "BENEDETTO VIGNA"DIRECTOR ELECTIONSISSUER00S000096770 FERRARI N.V.N3167Y103NL001158514604/15/2026RE-APPOINTMENT OF "PIERO FERRARI"DIRECTOR ELECTIONSISSUER00S000096770 FERRARI N.V.N3167Y103NL001158514604/15/2026RE-APPOINTMENT OF "DELPHINE ARNAULT"DIRECTOR ELECTIONSISSUER00S000096770 FERRARI N.V.N3167Y103NL001158514604/15/2026RE-APPOINTMENT OF "FRANCESCA BELLETTINI"DIRECTOR ELECTIONSISSUER00S000096770 FERRARI N.V.N3167Y103NL001158514604/15/2026RE-APPOINTMENT OF "EDUARDO H. CUE"DIRECTOR ELECTIONSISSUER00S000096770 FERRARI N.V.N3167Y103NL001158514604/15/2026RE-APPOINTMENT OF "SERGIO DUCA"DIRECTOR ELECTIONSISSUER00S000096770 FERRARI N.V.N3167Y103NL001158514604/15/2026RE-APPOINTMENT OF "JOHN GALANTIC"DIRECTOR ELECTIONSISSUER00S000096770 FERRARI N.V.N3167Y103NL001158514604/15/2026RE-APPOINTMENT OF "MARIA PATRIZIA GRIECO"DIRECTOR ELECTIONSISSUER00S000096770 FERRARI N.V.N3167Y103NL001158514604/15/2026RE-APPOINTMENT OF "MICHELANGELO VOLPI"DIRECTOR ELECTIONSISSUER00S000096770 FERRARI N.V.N3167Y103NL001158514604/15/2026RE-APPOINTMENT OF "TOMMASO GHIDINI"DIRECTOR ELECTIONSISSUER00S000096770 FERRARI N.V.N3167Y103NL001158514604/15/2026PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO ISSUE COMMON SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR COMMON SHARES AS PROVIDED FOR IN ARTICLE 6 OF THE COMPANY'S ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER00S000096770 FERRARI N.V.N3167Y103NL001158514604/15/2026PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO LIMIT OR TO EXCLUDE PRE-EMPTION RIGHTS FOR COMMON SHARES AS PROVIDED FOR IN ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER00S000096770 FERRARI N.V.N3167Y103NL001158514604/15/2026PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE FULLY PAID-UP COMMON SHARES IN THE COMPANY'S OWN SHARE CAPITAL AS SPECIFIED IN ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER00S000096770 FERRARI N.V.N3167Y103NL001158514604/15/2026PROPOSAL TO CANCEL ALL THE COMMON SHARES HELD BY THE COMPANY ON DECEMBER 31, 2025 IN ITS OWN SHARE CAPITAL AND ALL THE SPECIAL VOTING SHARES HELD BY THE COMPANY ON APRIL 15, 2026 IN ITS OWN SHARE CAPITAL AS SPECIFIED IN ARTICLE 9 OF THE COMPANY'S ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER00S000096770 FERRARI N.V.N3167Y103NL001158514604/15/2026PROPOSAL TO RE-APPOINT DELOITTE ACCOUNTANTS B.V. AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR 2026AUDIT-RELATEDISSUER00S000096770 FERRARI N.V.N3167Y103NL001158514604/15/2026PROPOSAL TO APPOINT DELOITTE ACCOUNTANTS B.V. AS THE INDEPENDENT SUSTAINABILITY ASSURANCE PROVIDER OF THE COMPANY FOR THE FINANCIAL YEAR 2026AUDIT-RELATEDISSUER00S000096770 FERRARI N.V.N3167Y103NL001158514604/15/2026PROPOSAL TO APPROVE THE PROPOSED AWARD OF (RIGHTS TO SUBSCRIBE FOR) COMMON SHARES IN THE CAPITAL OF THE COMPANY TO THE EXECUTIVE DIRECTORS IN ACCORDANCE WITH ARTICLE 14.6 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND DUTCH LAWCAPITAL STRUCTURECOMPENSATIONISSUER00S000096770 FERRARI N.V.N3167Y103NL001158514604/15/2026CLOSE OF MEETINGOTHEROther Voting MattersISSUER00S000096770 FERRARI N.V.N3167Y103NL001158514604/15/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 FERRARI N.V.N3167Y103NL001158514604/15/202609 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096770 FIRST INTERNATIONAL BANK OF ISRAEL LTDM1648G106IL000593038803/04/2026AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL.OTHEROther Voting MattersISSUER5000S000096770 FIRST INTERNATIONAL BANK OF ISRAEL LTDM1648G106IL000593038803/04/2026APPROVE UPDATED COMPENSATION POLICY FOR THE DIRECTORS AND OFFICERS OF THE COMPANYCOMPENSATIONCORPORATE GOVERNANCEISSUER5000FOR500FORS000096770 FIRST INTERNATIONAL BANK OF ISRAEL LTDM1648G106IL000593038803/04/202602 FEB 2026: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 11 MAR 2026. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.OTHEROther Voting MattersISSUER5000S000096770 FIRST INTERNATIONAL BANK OF ISRAEL LTDM1648G106IL000593038803/04/202602 FEB 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER5000S000096770 FORTUM CORPORATIONX2978Z118FI000900713203/31/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.OTHEROther Voting MattersISSUER00S000096770 FORTUM CORPORATIONX2978Z118FI000900713203/31/2026A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH).OTHEROther Voting MattersISSUER00S000096770 FORTUM CORPORATIONX2978Z118FI000900713203/31/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 FORTUM CORPORATIONX2978Z118FI000900713203/31/2026OPEN MEETINGOTHEROther Voting MattersISSUER00S000096770 FORTUM CORPORATIONX2978Z118FI000900713203/31/2026CALL THE MEETING TO ORDEROTHEROther Voting MattersISSUER00S000096770 FORTUM CORPORATIONX2978Z118FI000900713203/31/2026DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) OF MINUTES OF MEETINGOTHEROther Voting MattersISSUER00S000096770 FORTUM CORPORATIONX2978Z118FI000900713203/31/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGOTHEROther Voting MattersISSUER00S000096770 FORTUM CORPORATIONX2978Z118FI000900713203/31/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSOTHEROther Voting MattersISSUER00S000096770 FORTUM CORPORATIONX2978Z118FI000900713203/31/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER00S000096770 FORTUM CORPORATIONX2978Z118FI000900713203/31/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 FORTUM CORPORATIONX2978Z118FI000900713203/31/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.74 PER SHARECAPITAL STRUCTUREISSUER00S000096770 FORTUM CORPORATIONX2978Z118FI000900713203/31/2026APPROVE DISCHARGE OF BOARD AND PRESIDENT AND CEOCORPORATE GOVERNANCEISSUER00S000096770 FORTUM CORPORATIONX2978Z118FI000900713203/31/2026APPROVE REMUNERATION REPORT (ADVISORY VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 FORTUM CORPORATIONX2978Z118FI000900713203/31/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 175,000 FOR CHAIR, EUR 95,000 FOR DEPUTY CHAIR AND EUR 75,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE MEETING FEESCOMPENSATIONISSUER00S000096770 FORTUM CORPORATIONX2978Z118FI000900713203/31/2026FIX NUMBER OF DIRECTORS AT TENAUDIT-RELATEDCORPORATE GOVERNANCEISSUER00S000096770 FORTUM CORPORATIONX2978Z118FI000900713203/31/2026REELECT RALF CHRISTIAN, LUISA DELGADO, JONAS GUSTAVSSON (VICE CHAIR), STEFANIE KESTING, MARITA NIEMELA, MIKAEL SILVENNOINEN (CHAIR), JOHAN SODERSTROM AND VESA-PEKKA TAKALA AS DIRECTORS; ELECT MIKA ANTTONEN AND EMMANUELLE VERGER-CHABOT AS NEW DIRECTORSDIRECTOR ELECTIONSISSUER00S000096770 FORTUM CORPORATIONX2978Z118FI000900713203/31/2026APPROVE REMUNERATION OF AUDITORS; APPROVE REMUNERATION OF AUDITOR FOR SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER00S000096770 FORTUM CORPORATIONX2978Z118FI000900713203/31/2026RATIFY KPMG AS AUDITORS FOR THE TERM OF OFFICE 2027; APPOINT KPMG AS AUDITOR FOR SUSTAINABILITY REPORTING FOR THE TERM OF OFFICE 2027AUDIT-RELATEDISSUER00S000096770 FORTUM CORPORATIONX2978Z118FI000900713203/31/2026AMEND ARTICLES RE: FINANCIAL STATEMENTS, AUDITING AND SUSTAINABILITY REPORTING ASSURANCE; ANNUAL GENERAL MEETINGCORPORATE GOVERNANCEISSUER00S000096770 FORTUM CORPORATIONX2978Z118FI000900713203/31/2026AUTHORIZE CHARITABLE DONATIONSOTHER SOCIAL ISSUESISSUER00S000096770 FORTUM CORPORATIONX2978Z118FI000900713203/31/2026CLOSE MEETINGOTHEROther Voting MattersISSUER00S000096770 FORTUM CORPORATIONX2978Z118FI000900713203/31/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 FUJIFILM HOLDINGS CORPORATIONJ14208102JP381400000006/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096770 FUJIFILM HOLDINGS CORPORATIONJ14208102JP381400000006/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096770 FUJIFILM HOLDINGS CORPORATIONJ14208102JP381400000006/26/2026Appoint a Director Sukeno, KenjiDIRECTOR ELECTIONSISSUER00S000096770 FUJIFILM HOLDINGS CORPORATIONJ14208102JP381400000006/26/2026Appoint a Director Goto, TeiichiDIRECTOR ELECTIONSISSUER00S000096770 FUJIFILM HOLDINGS CORPORATIONJ14208102JP381400000006/26/2026Appoint a Director Higuchi, MasayukiDIRECTOR ELECTIONSISSUER00S000096770 FUJIFILM HOLDINGS CORPORATIONJ14208102JP381400000006/26/2026Appoint a Director Hama, NaokiDIRECTOR ELECTIONSISSUER00S000096770 FUJIFILM HOLDINGS CORPORATIONJ14208102JP381400000006/26/2026Appoint a Director Yoshizawa, ChisatoDIRECTOR ELECTIONSISSUER00S000096770 FUJIFILM HOLDINGS CORPORATIONJ14208102JP381400000006/26/2026Appoint a Director Ito, YojiDIRECTOR ELECTIONSISSUER00S000096770 FUJIFILM HOLDINGS CORPORATIONJ14208102JP381400000006/26/2026Appoint a Director Kitamura, KunitaroDIRECTOR ELECTIONSISSUER00S000096770 FUJIFILM HOLDINGS CORPORATIONJ14208102JP381400000006/26/2026Appoint a Director Eda, MakikoDIRECTOR ELECTIONSISSUER00S000096770 FUJIFILM HOLDINGS CORPORATIONJ14208102JP381400000006/26/2026Appoint a Director Nagano, TsuyoshiDIRECTOR ELECTIONSISSUER00S000096770 FUJIFILM HOLDINGS CORPORATIONJ14208102JP381400000006/26/2026Appoint a Director Sugawara, IkuroDIRECTOR ELECTIONSISSUER00S000096770 FUJIFILM HOLDINGS CORPORATIONJ14208102JP381400000006/26/2026Appoint a Director Suzuki, TakakoDIRECTOR ELECTIONSISSUER00S000096770 FUJIKURA LTD.J14784128JP381100000306/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096770 FUJIKURA LTD.J14784128JP381100000306/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096770 FUJIKURA LTD.J14784128JP381100000306/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Okada, NaokiDIRECTOR ELECTIONSISSUER00S000096770 FUJIKURA LTD.J14784128JP381100000306/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Iijima, KazuhitoDIRECTOR ELECTIONSISSUER00S000096770 FUJIKURA LTD.J14784128JP381100000306/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Kawanishi, NoriyukiDIRECTOR ELECTIONSISSUER00S000096770 FUJIKURA LTD.J14784128JP381100000306/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Koike, ToshikazuDIRECTOR ELECTIONSISSUER00S000096770 FUJIKURA LTD.J14784128JP381100000306/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Yanase, HidekiDIRECTOR ELECTIONSISSUER00S000096770 FUJIKURA LTD.J14784128JP381100000306/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Yamada, YasuhiroDIRECTOR ELECTIONSISSUER00S000096770 FUJIKURA LTD.J14784128JP381100000306/26/2026Appoint a Director who is Audit and Supervisory Committee Member Yuasa, NorikaDIRECTOR ELECTIONSISSUER00S000096770 FUJIKURA LTD.J14784128JP381100000306/26/2026Appoint Accounting AuditorsAUDIT-RELATEDISSUER00S000096770 FUJIKURA LTD.J14784128JP381100000306/26/2026Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER00S000096770 FUJITSU LIMITEDJ15708159JP381800000606/29/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096770 FUJITSU LIMITEDJ15708159JP381800000606/29/2026Appoint a Director Tokita, TakahitoDIRECTOR ELECTIONSISSUER00S000096770 FUJITSU LIMITEDJ15708159JP381800000606/29/2026Appoint a Director Isobe, TakeshiDIRECTOR ELECTIONSISSUER00S000096770 FUJITSU LIMITEDJ15708159JP381800000606/29/2026Appoint a Director Hiramatsu, HirokiDIRECTOR ELECTIONSISSUER00S000096770 FUJITSU LIMITEDJ15708159JP381800000606/29/2026Appoint a Director Furuta, HidenoriDIRECTOR ELECTIONSISSUER00S000096770 FUJITSU LIMITEDJ15708159JP381800000606/29/2026Appoint a Director Kojo, YoshikoDIRECTOR ELECTIONSISSUER00S000096770 FUJITSU LIMITEDJ15708159JP381800000606/29/2026Appoint a Director Sasae, KenichiroDIRECTOR ELECTIONSISSUER00S000096770 FUJITSU LIMITEDJ15708159JP381800000606/29/2026Appoint a Director Byron GillDIRECTOR ELECTIONSISSUER00S000096770 FUJITSU LIMITEDJ15708159JP381800000606/29/2026Appoint a Director Hirano, TakuyaDIRECTOR ELECTIONSISSUER00S000096770 FUJITSU LIMITEDJ15708159JP381800000606/29/2026Appoint a Director Kobayashi, IzumiDIRECTOR ELECTIONSISSUER00S000096770 FUJITSU LIMITEDJ15708159JP381800000606/29/2026Appoint a Director Suzuki, KunimasaDIRECTOR ELECTIONSISSUER00S000096770 FUJITSU LIMITEDJ15708159JP381800000606/29/2026Appoint a Corporate Auditor Catherine O' ConnellAUDIT-RELATEDISSUER00S000096770 FUJITSU LIMITEDJ15708159JP381800000606/29/2026Approve Details of the Compensation to be received by Corporate AuditorsAUDIT-RELATEDISSUER00S000096770 FUKUOKA FINANCIAL GROUP,INC.J17129107JP380501000006/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096770 FUKUOKA FINANCIAL GROUP,INC.J17129107JP380501000006/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096770 FUKUOKA FINANCIAL GROUP,INC.J17129107JP380501000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Shibato, TakashigeDIRECTOR ELECTIONSISSUER00S000096770 FUKUOKA FINANCIAL GROUP,INC.J17129107JP380501000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Goto, HisashiDIRECTOR ELECTIONSISSUER00S000096770 FUKUOKA FINANCIAL GROUP,INC.J17129107JP380501000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Miyoshi, HiroshiDIRECTOR ELECTIONSISSUER00S000096770 FUKUOKA FINANCIAL GROUP,INC.J17129107JP380501000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Hashizume, MasahiroDIRECTOR ELECTIONSISSUER00S000096770 FUKUOKA FINANCIAL GROUP,INC.J17129107JP380501000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Sakamoto, ToshihiroDIRECTOR ELECTIONSISSUER00S000096770 FUKUOKA FINANCIAL GROUP,INC.J17129107JP380501000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Yamakawa, NobuhikoDIRECTOR ELECTIONSISSUER00S000096770 FUKUOKA FINANCIAL GROUP,INC.J17129107JP380501000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Fukasawa, MasahikoDIRECTOR ELECTIONSISSUER00S000096770 FUKUOKA FINANCIAL GROUP,INC.J17129107JP380501000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Hanaoka, KumiDIRECTOR ELECTIONSISSUER00S000096770 FUKUOKA FINANCIAL GROUP,INC.J17129107JP380501000006/26/2026Appoint a Director who is Audit and Supervisory Committee Member Kochaku, AtsushiDIRECTOR ELECTIONSISSUER00S000096770 FUKUOKA FINANCIAL GROUP,INC.J17129107JP380501000006/26/2026Appoint a Director who is Audit and Supervisory Committee Member Ishibashi, NobukoDIRECTOR ELECTIONSISSUER00S000096770 FUKUOKA FINANCIAL GROUP,INC.J17129107JP380501000006/26/2026Appoint a Director who is Audit and Supervisory Committee Member Morita, ToshioDIRECTOR ELECTIONSISSUER00S000096770 FUKUOKA FINANCIAL GROUP,INC.J17129107JP380501000006/26/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Fukunaga, RyuichiDIRECTOR ELECTIONSISSUER00S000096770 FUKUOKA FINANCIAL GROUP,INC.J17129107JP380501000006/26/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Namitome, YoshikoDIRECTOR ELECTIONSISSUER00S000096770 GEELY AUTOMOBILE HOLDINGS LTDG3777B103KYG3777B103206/01/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0427/2026042700908.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0427/2026042701240.PDFOTHEROther Voting MattersISSUER00S000096770 GEELY AUTOMOBILE HOLDINGS LTDG3777B103KYG3777B103206/01/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER00S000096770 GEELY AUTOMOBILE HOLDINGS LTDG3777B103KYG3777B103206/01/2026TO RECEIVE AND CONSIDER THE REPORT OF THE DIRECTORS, AUDITED FINANCIAL STATEMENTS AND AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 GEELY AUTOMOBILE HOLDINGS LTDG3777B103KYG3777B103206/01/2026TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER00S000096770 GEELY AUTOMOBILE HOLDINGS LTDG3777B103KYG3777B103206/01/2026TO RE-ELECT MR. LI SHU FU AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 GEELY AUTOMOBILE HOLDINGS LTDG3777B103KYG3777B103206/01/2026TO RE-ELECT MR. LI DONG HUI, DANIEL AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 GEELY AUTOMOBILE HOLDINGS LTDG3777B103KYG3777B103206/01/2026TO RE-ELECT MR. GUI SHENG YUE AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 GEELY AUTOMOBILE HOLDINGS LTDG3777B103KYG3777B103206/01/2026TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORSCOMPENSATIONISSUER00S000096770 GEELY AUTOMOBILE HOLDINGS LTDG3777B103KYG3777B103206/01/2026TO RE-APPOINT GRANT THORNTON HONG KONG LIMITED AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER00S000096770 GEELY AUTOMOBILE HOLDINGS LTDG3777B103KYG3777B103206/01/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANYS SHARESCAPITAL STRUCTUREISSUER00S000096770 GEELY AUTOMOBILE HOLDINGS LTDG3777B103KYG3777B103206/01/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE COMPANYS SHARES (INCLUDING, SUBJECT TO COMPLIANCE WITH THE LISTING RULES, TREASURY SHARES)CAPITAL STRUCTUREISSUER00S000096770 GEELY AUTOMOBILE HOLDINGS LTDG3777B103KYG3777B103206/01/2026TO APPROVE THE PROPOSED AMENDMENTS (THE PROPOSED AMENDMENTS) TO THE EXISTING SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY (THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION) AND TO ADOPT THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY (THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION) IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION WITH IMMEDIATE EFFECT AND AUTHORISE ANY DIRECTOR OR OFFICER OF THE COMPANY OR THE REGISTERED OFFICE PROVIDER OF THE COMPANY TO DO ALL THINGS NECESSARY TO GIVE EFFECT TO THE PROPOSED AMENDMENTS AND THE ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION, INCLUDING, WITHOUT LIMITATION, ATTENDING TO NECESSARY FILINGS WITH THE REGISTRAR OF COMPANIES IN HONG KONG AND THE CAYMAN ISLANDSCORPORATE GOVERNANCEISSUER00S000096770 GENMAB A/SK3967W102DK001027220203/19/2026VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED.OTHEROther Voting MattersISSUER00S000096770 GENMAB A/SK3967W102DK001027220203/19/2026SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET.OTHEROther Voting MattersISSUER00S000096770 GENMAB A/SK3967W102DK001027220203/19/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 GENMAB A/SK3967W102DK001027220203/19/2026IT IS PROPOSED TO TAKE NOTE OF THE REPORT OF THE BOARD OF DIRECTORSOTHEROther Voting MattersISSUER00S000096770 GENMAB A/SK3967W102DK001027220203/19/2026IT IS PROPOSED TO ADOPT THE AUDITED ANNUAL REPORT 2025 AND TO GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENTOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER00S000096770 GENMAB A/SK3967W102DK001027220203/19/2026IT IS PROPOSED THAT THE PROFIT OF USD 963 MILLION FOR THE ACCOUNTING YEAR 2025 BE CARRIED FORWARD BY TRANSFER TO RETAINED EARNINGSCAPITAL STRUCTUREISSUER00S000096770 GENMAB A/SK3967W102DK001027220203/19/2026IT IS PROPOSED TO APPROVE THE 2025 COMPENSATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 GENMAB A/SK3967W102DK001027220203/19/2026RE-ELECTION OF DEIRDRE P. CONNELLYDIRECTOR ELECTIONSISSUER00S000096770 GENMAB A/SK3967W102DK001027220203/19/2026RE-ELECTION OF PERNILLE ERENBJERGDIRECTOR ELECTIONSISSUER00S000096770 GENMAB A/SK3967W102DK001027220203/19/2026RE-ELECTION OF ROLF HOFFMANNDIRECTOR ELECTIONSISSUER00S000096770 GENMAB A/SK3967W102DK001027220203/19/2026RE-ELECTION OF ELIZABETH O'FARRELLDIRECTOR ELECTIONSISSUER00S000096770 GENMAB A/SK3967W102DK001027220203/19/2026RE-ELECTION OF DR. PAOLO PAOLETTIDIRECTOR ELECTIONSISSUER00S000096770 GENMAB A/SK3967W102DK001027220203/19/2026RE-ELECTION OF DR. ANDERS GERSEL PEDERSENDIRECTOR ELECTIONSISSUER00S000096770 GENMAB A/SK3967W102DK001027220203/19/2026THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB (CVR NO. 33963556) AS THE COMPANY'S ELECTED AUDITOR IN ACCORDANCE WITH THE AUDIT AND FINANCE COMMITTEE'S RECOMMENDATION. THE AUDIT AND FINANCE COMMITTEE HAS NOT BEEN INFLUENCED BY THIRD PARTIES AND HAS NOT BEEN SUBJECT TO ANY AGREEMENT WITH THIRD PARTIES, WHICH LIMITS THE GENERAL MEETING'S CHOICE TO CERTAIN AUDITORS OR AUDIT FIRMS.THE BOARD OF DIRECTORS FURTHER PROPOSES THAT DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB'S AUDIT ASSIGNMENT ALSO INCLUDE THE ISSUE OF A LIMITED ASSURANCE REPORT ON THE SUSTAINABILITY STATEMENTS IN THE MANAGEMENT REVIEWAUDIT-RELATEDISSUER00S000096770 GENMAB A/SK3967W102DK001027220203/19/2026THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL BASE FEES FOR MEMBERS OF THE BOARD OF DIRECTORS, INCLUDING THE COMMITTEES THEREOF, IN 2026 SHALL REMAIN UNCHANGED AT THE SAME LEVEL AS IN 2025 AND IN ACCORDANCE WITH THE REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT OF GENMAB A/SCOMPENSATIONISSUER00S000096770 GENMAB A/SK3967W102DK001027220203/19/2026THE BOARD OF DIRECTORS PROPOSES TO REDUCE THE COMPANY'S SHARE CAPITAL BY NOMINALLY DKK 1,900,000 BY CANCELLATION OF 1,900,000 OF THE COMPANY'S HOLDING OF SHARES IN ACCORDANCE WITH THE RULES ON CAPITAL REDUCTIONS SET OUT IN SECTION 188(1)(II) OF THE DANISH COMPANIES ACT.SEE FULL DESCRIPTION WWW.GENMAB.COMCAPITAL STRUCTUREISSUER00S000096770 GENMAB A/SK3967W102DK001027220203/19/2026THE BOARD OF DIRECTORS PROPOSES THAT THE CHAIR OF THE GENERAL MEETING IS AUTHORIZED TO REGISTER THE RESOLUTIONS PASSED BY THE GENERAL MEETING WITH THE DANISH BUSINESS AUTHORITY AND TO MAKE SUCH AMENDMENTS AND ADDITIONS THERETO OR THEREIN, INCLUDING THE ARTICLES OF ASSOCIATION OF THE COMPANY, AS THE DANISH BUSINESS AUTHORITY MAY REQUIRE FOR REGISTRATIONOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER00S000096770 GENMAB A/SK3967W102DK001027220203/19/2026ANY OTHER BUSINESSOTHEROther Voting MattersISSUER00S000096770 GENMAB A/SK3967W102DK001027220203/19/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 GENMAB A/SK3967W102DK001027220203/19/2026PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.a TO 5.f AND 6. THANK YOU.OTHEROther Voting MattersISSUER00S000096770 GENMAB A/SK3967W102DK001027220203/19/202619 FEB 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER00S000096770 GENMAB A/SK3967W102DK001027220203/19/202619 FEB 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER00S000096770 GENMAB A/SK3967W102DK001027220203/19/202619 FEB 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096770 GENTING SINGAPORE LIMITEDY2692C139SGXE2157641304/15/2026PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE.OTHEROther Voting MattersISSUER00S000096770 GENTING SINGAPORE LIMITEDY2692C139SGXE2157641304/15/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 456846 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER00S000096770 GENTING SINGAPORE LIMITEDY2692C139SGXE2157641304/15/2026TO RECEIVE AND ADOPT THE DIRECTORS STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 AND THE AUDITORS REPORT THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 GENTING SINGAPORE LIMITEDY2692C139SGXE2157641304/15/2026TO DECLARE A FINAL ONE TIER TAX EXEMPT DIVIDEND OF USD0.02 PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER00S000096770 GENTING SINGAPORE LIMITEDY2692C139SGXE2157641304/15/2026TO RE ELECT MR JONATHAN ASHERSON, WHO IS RETIRING BY ROTATION PURSUANT TO REGULATION 112 OF THE COMPANYS CONSTITUTION AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE ELECTIONDIRECTOR ELECTIONSISSUER00S000096770 GENTING SINGAPORE LIMITEDY2692C139SGXE2157641304/15/2026TO RE ELECT MR TAN WAH YEOW, WHO IS RETIRING BY ROTATION PURSUANT TO REGULATION 112 OF THE COMPANYS CONSTITUTION AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE ELECTIONDIRECTOR ELECTIONSISSUER00S000096770 GENTING SINGAPORE LIMITEDY2692C139SGXE2157641304/15/2026TO RE ELECT MS HELEN CHEN, WHO IS RETIRING BY ROTATION PURSUANT TO REGULATION 116 OF THE COMPANYS CONSTITUTION AND WHO, BEING ELIGIBLE, OFFERS HERSELF FOR RE ELECTIONDIRECTOR ELECTIONSISSUER00S000096770 GENTING SINGAPORE LIMITEDY2692C139SGXE2157641304/15/2026TO RE ELECT MR CHONG KIN LEONG, WHO IS RETIRING BY ROTATION PURSUANT TO REGULATION 116 OF THE COMPANYS CONSTITUTION AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE ELECTIONDIRECTOR ELECTIONSISSUER00S000096770 GENTING SINGAPORE LIMITEDY2692C139SGXE2157641304/15/2026TO APPROVE DIRECTORS FEES OF UP TO USD2,321,000 (FY2025: UP TO USD2,049,000) IN TOTAL FOR ALL DIRECTORS, FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2026COMPENSATIONISSUER00S000096770 GENTING SINGAPORE LIMITEDY2692C139SGXE2157641304/15/2026TO APPROVE 125,000 (FY2025: 125,000) ORDINARY SHARES OF THE COMPANY FOR EACH OF THE INDEPENDENT NON EXECUTIVE DIRECTORS OF THE COMPANY, FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2026CAPITAL STRUCTURECOMPENSATIONISSUER00S000096770 GENTING SINGAPORE LIMITEDY2692C139SGXE2157641304/15/2026TO RE APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER00S000096770 GENTING SINGAPORE LIMITEDY2692C139SGXE2157641304/15/2026PROPOSED RENEWAL OF THE GENERAL MANDATE FOR INTERESTED PERSON TRANSACTIONSEXTRAORDINARY TRANSACTIONSISSUER00S000096770 GENTING SINGAPORE LIMITEDY2692C139SGXE2157641304/15/2026PROPOSED RENEWAL OF THE SHARE BUY BACK MANDATECAPITAL STRUCTUREISSUER00S000096770 GETINGE ABW3443C107SE000020262404/21/2026AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER00S000096770 GETINGE ABW3443C107SE000020262404/21/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER00S000096770 GETINGE ABW3443C107SE000020262404/21/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000096770 GETINGE ABW3443C107SE000020262404/21/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000096770 GETINGE ABW3443C107SE000020262404/21/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 GETINGE ABW3443C107SE000020262404/21/2026OPEN MEETINGOTHEROther Voting MattersISSUER00S000096770 GETINGE ABW3443C107SE000020262404/21/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER00S000096770 GETINGE ABW3443C107SE000020262404/21/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSOTHEROther Voting MattersISSUER00S000096770 GETINGE ABW3443C107SE000020262404/21/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER00S000096770 GETINGE ABW3443C107SE000020262404/21/2026DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGOTHEROther Voting MattersISSUER00S000096770 GETINGE ABW3443C107SE000020262404/21/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER00S000096770 GETINGE ABW3443C107SE000020262404/21/2026RECEIVE CEO'S REPORTOTHEROther Voting MattersISSUER00S000096770 GETINGE ABW3443C107SE000020262404/21/2026RECEIVE BOARD'S AND BOARD COMMITTEE'S REPORTSOTHEROther Voting MattersISSUER00S000096770 GETINGE ABW3443C107SE000020262404/21/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER00S000096770 GETINGE ABW3443C107SE000020262404/21/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 GETINGE ABW3443C107SE000020262404/21/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 4.75 PER SHARECAPITAL STRUCTUREISSUER00S000096770 GETINGE ABW3443C107SE000020262404/21/2026APPROVE DISCHARGE OF CARL BENNETCORPORATE GOVERNANCEISSUER00S000096770 GETINGE ABW3443C107SE000020262404/21/2026APPROVE DISCHARGE OF JOHAN BYGGECORPORATE GOVERNANCEISSUER00S000096770 GETINGE ABW3443C107SE000020262404/21/2026APPROVE DISCHARGE OF CECILIA DAUN WENNBORGCORPORATE GOVERNANCEISSUER00S000096770 GETINGE ABW3443C107SE000020262404/21/2026APPROVE DISCHARGE OF DAN FROHMCORPORATE GOVERNANCEISSUER00S000096770 GETINGE ABW3443C107SE000020262404/21/2026APPROVE DISCHARGE OF JOHAN MALMQUISTCORPORATE GOVERNANCEISSUER00S000096770 GETINGE ABW3443C107SE000020262404/21/2026APPROVE DISCHARGE OF MALIN PERSSONCORPORATE GOVERNANCEISSUER00S000096770 GETINGE ABW3443C107SE000020262404/21/2026APPROVE DISCHARGE OF KRISTIAN SAMUELSSONCORPORATE GOVERNANCEISSUER00S000096770 GETINGE ABW3443C107SE000020262404/21/2026APPROVE DISCHARGE OF ULRIKA DELLBYCORPORATE GOVERNANCEISSUER00S000096770 GETINGE ABW3443C107SE000020262404/21/2026APPROVE DISCHARGE OF BOARD MEMBER AND CEO MATTIAS PERJOSCORPORATE GOVERNANCEISSUER00S000096770 GETINGE ABW3443C107SE000020262404/21/2026APPROVE DISCHARGE OF FREDRIK BRATTBORNCORPORATE GOVERNANCEISSUER00S000096770 GETINGE ABW3443C107SE000020262404/21/2026APPROVE DISCHARGE OF AKE LARSSONCORPORATE GOVERNANCEISSUER00S000096770 GETINGE ABW3443C107SE000020262404/21/2026APPROVE DISCHARGE OF PONTUS KALLCORPORATE GOVERNANCEISSUER00S000096770 GETINGE ABW3443C107SE000020262404/21/2026APPROVE DISCHARGE OF IDA EKMANCORPORATE GOVERNANCEISSUER00S000096770 GETINGE ABW3443C107SE000020262404/21/2026DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS (0) OF BOARDAUDIT-RELATEDCORPORATE GOVERNANCEISSUER00S000096770 GETINGE ABW3443C107SE000020262404/21/2026DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)CORPORATE GOVERNANCEISSUER00S000096770 GETINGE ABW3443C107SE000020262404/21/2026APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF SEK 7.1 MILLION; APPROVE REMUNERATION FOR COMMITTEE WORKCOMPENSATIONISSUER00S000096770 GETINGE ABW3443C107SE000020262404/21/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER00S000096770 GETINGE ABW3443C107SE000020262404/21/2026REELECT CARL BENNET AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 GETINGE ABW3443C107SE000020262404/21/2026REELECT JOHAN BYGGE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 GETINGE ABW3443C107SE000020262404/21/2026REELECT CECILIA DAUN WENNBORG AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 GETINGE ABW3443C107SE000020262404/21/2026REELECT DAN FROHM AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 GETINGE ABW3443C107SE000020262404/21/2026REELECT JOHAN MALMQUIST AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 GETINGE ABW3443C107SE000020262404/21/2026REELECT MATTIAS PERJOS AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 GETINGE ABW3443C107SE000020262404/21/2026REELECT KRISTIAN SAMUELSSON AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 GETINGE ABW3443C107SE000020262404/21/2026REELECT ULRIKA DELLBY AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 GETINGE ABW3443C107SE000020262404/21/2026ELECT CAMILLA SYLVEST AS NEW DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 GETINGE ABW3443C107SE000020262404/21/2026REELECT JOHAN MALMQUIST AS BOARD CHAIRCORPORATE GOVERNANCEISSUER00S000096770 GETINGE ABW3443C107SE000020262404/21/2026RATIFY ERNST AND YOUNG AS AUDITORSAUDIT-RELATEDISSUER00S000096770 GETINGE ABW3443C107SE000020262404/21/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 GETINGE ABW3443C107SE000020262404/21/2026APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENTCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 GETINGE ABW3443C107SE000020262404/21/2026AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER00S000096770 GETINGE ABW3443C107SE000020262404/21/2026CLOSE MEETINGOTHEROther Voting MattersISSUER00S000096770 GETINGE ABW3443C107SE000020262404/21/202613 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER00S000096770 GETINGE ABW3443C107SE000020262404/21/202613 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER00S000096770 GETINGE ABW3443C107SE000020262404/21/202613 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096770 GIVAUDAN SAH3238Q102CH001064593203/19/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 GIVAUDAN SAH3238Q102CH001064593203/19/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 GIVAUDAN SAH3238Q102CH001064593203/19/2026APPROVE NON-FINANCIAL REPORTOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER00S000096770 GIVAUDAN SAH3238Q102CH001064593203/19/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 GIVAUDAN SAH3238Q102CH001064593203/19/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 72.00 PER SHARECAPITAL STRUCTUREISSUER00S000096770 GIVAUDAN SAH3238Q102CH001064593203/19/2026APPROVE DISCHARGE OF BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER00S000096770 GIVAUDAN SAH3238Q102CH001064593203/19/2026REELECT VICTOR BALLI AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 GIVAUDAN SAH3238Q102CH001064593203/19/2026REELECT LOUIE DAMICO AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 GIVAUDAN SAH3238Q102CH001064593203/19/2026REELECT INGRID DELTENRE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 GIVAUDAN SAH3238Q102CH001064593203/19/2026REELECT SOPHIE GASPERMENT AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 GIVAUDAN SAH3238Q102CH001064593203/19/2026REELECT ROBERTO GUIDETTI AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 GIVAUDAN SAH3238Q102CH001064593203/19/2026REELECT MELANIE MAAS-BRUNNER AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 GIVAUDAN SAH3238Q102CH001064593203/19/2026ELECT GILLES ANDRIER AS DIRECTOR AND BOARD CHAIRDIRECTOR ELECTIONSISSUER00S000096770 GIVAUDAN SAH3238Q102CH001064593203/19/2026ELECT ESTER ARNAU AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 GIVAUDAN SAH3238Q102CH001064593203/19/2026REAPPOINT VICTOR BALLI AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000096770 GIVAUDAN SAH3238Q102CH001064593203/19/2026REAPPOINT INGRID DELTENRE AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000096770 GIVAUDAN SAH3238Q102CH001064593203/19/2026APPOINT MELANIE MAAS-BRUNNER AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000096770 GIVAUDAN SAH3238Q102CH001064593203/19/2026DESIGNATE MANUEL ISLER AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER00S000096770 GIVAUDAN SAH3238Q102CH001064593203/19/2026RATIFY KPMG AG AS AUDITORSAUDIT-RELATEDISSUER00S000096770 GIVAUDAN SAH3238Q102CH001064593203/19/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 2.7 MILLIONCOMPENSATIONISSUER00S000096770 GIVAUDAN SAH3238Q102CH001064593203/19/2026APPROVE SHORT-TERM VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.6 MILLIONCOMPENSATIONISSUER00S000096770 GIVAUDAN SAH3238Q102CH001064593203/19/2026APPROVE FIXED AND LONG-TERM VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 24.6 MILLIONCOMPENSATIONISSUER00S000096770 GIVAUDAN SAH3238Q102CH001064593203/19/2026TRANSACT OTHER BUSINESS (VOTING)OTHEROther BusinessISSUER00S000096770 GIVAUDAN SAH3238Q102CH001064593203/19/2026PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER00S000096770 GLENCORE PLCG39420107JE00B4T3BW6405/28/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 GLENCORE PLCG39420107JE00B4T3BW6405/28/2026APPROVE REDUCTION OF CAPITAL CONTRIBUTION RESERVESCAPITAL STRUCTUREISSUER00S000096770 GLENCORE PLCG39420107JE00B4T3BW6405/28/2026RE-ELECT KALIDAS MADHAVPEDDI AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 GLENCORE PLCG39420107JE00B4T3BW6405/28/2026RE-ELECT GARY NAGLE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 GLENCORE PLCG39420107JE00B4T3BW6405/28/2026RE-ELECT MARTIN GILBERT AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 GLENCORE PLCG39420107JE00B4T3BW6405/28/2026RE-ELECT GILL MARCUS AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 GLENCORE PLCG39420107JE00B4T3BW6405/28/2026RE-ELECT CYNTHIA CARROLL AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 GLENCORE PLCG39420107JE00B4T3BW6405/28/2026RE-ELECT LIZ HEWITT AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 GLENCORE PLCG39420107JE00B4T3BW6405/28/2026RE-ELECT JOHN WALLINGTON AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 GLENCORE PLCG39420107JE00B4T3BW6405/28/2026RE-ELECT MARIA MARGARITA ZULETA AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 GLENCORE PLCG39420107JE00B4T3BW6405/28/2026REAPPOINT DELOITTE LLP AS AUDITORSAUDIT-RELATEDISSUER00S000096770 GLENCORE PLCG39420107JE00B4T3BW6405/28/2026AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER00S000096770 GLENCORE PLCG39420107JE00B4T3BW6405/28/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 GLENCORE PLCG39420107JE00B4T3BW6405/28/2026AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER00S000096770 GLENCORE PLCG39420107JE00B4T3BW6405/28/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER00S000096770 GLENCORE PLCG39420107JE00B4T3BW6405/28/2026AUTHORISE MARKET PURCHASE OF SHARES ON THE SIX SWISS EXCHANGECAPITAL STRUCTUREISSUER00S000096770 GLENCORE PLCG39420107JE00B4T3BW6405/28/2026APPROVE BUYBACK CONTRACT ENTERED INTO BETWEEN THE COMPANY AND UBS AG AND AUTHORISE OFF-MARKET PURCHASE OF SHARESCAPITAL STRUCTUREISSUER00S000096770 GPT GROUPQ4252X155AU000000GPT804/10/2026RE-ELECTION OF MR SHANE GANNON AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 GPT GROUPQ4252X155AU000000GPT804/10/2026RE-ELECTION OF MR MARK MENHINNITT AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 GPT GROUPQ4252X155AU000000GPT804/10/2026ELECTION OF MR ANTHONY OSMOND AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 GPT GROUPQ4252X155AU000000GPT804/10/2026ADOPTION OF REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 GPT GROUPQ4252X155AU000000GPT804/10/2026GRANT OF PERFORMANCE RIGHTS TO THE COMPANY'S CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, RUSSELL PROUTT (LONG TERM INCENTIVE)CAPITAL STRUCTURECOMPENSATIONISSUER00S000096770 GPT GROUPQ4252X155AU000000GPT804/10/2026VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSIONOTHEROther Voting MattersISSUER00S000096770 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO RECEIVE AND ADOPT THE 2025 ANNUAL REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO APPROVE THE ANNUAL REPORT ON REMUNERATIONSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO APPROVE AMENDMENTS TO THE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO ELECT LUKE MIELS AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO RE-ELECT SIR JONATHAN SYMONDS AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO RE-ELECT JULIE BROWN AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO RE-ELECT ELIZABETH MCKEE ANDERSON AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO RE-ELECT CHARLES BANCROFT AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO RE-ELECT DR HAL BARRON AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO RE-ELECT DR ANNE BEAL AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO RE-ELECT WENDY BECKER AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO RE-ELECT DR HARRY C DIETZ AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO RE-ELECT DR JEANNIE LEE AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO RE-ELECT DR GAVIN SCREATON AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO RE-ELECT DR VISHAL SIKKA AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO RE-APPOINT THE AUDITORAUDIT-RELATEDISSUER00S000096770 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO DETERMINE THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER00S000096770 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITUREOTHER SOCIAL ISSUESISSUER00S000096770 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO AUTHORISE THE ALLOTMENT OF SHARESCAPITAL STRUCTUREISSUER00S000096770 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL POWERCAPITAL STRUCTUREISSUER00S000096770 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO DISAPPLY PRE-EMPTION RIGHTS - IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER00S000096770 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER00S000096770 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF SENIOR STATUTORY AUDITOROTHERMiscellaneous Proposal: Company-SpecificISSUER00S000096770 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGMCORPORATE GOVERNANCEISSUER00S000096770 GSK PLCG3910J179GB00BN7SWP6305/06/2026TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER00S000096770 GSK PLCG3910J179GB00BN7SWP6305/06/202629 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 GSK PLCG3910J179GB00BN7SWP6305/06/202629 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096770 HAKUHODO DY HOLDINGS INCORPORATEDJ19174101JP376655000206/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096770 HAKUHODO DY HOLDINGS INCORPORATEDJ19174101JP376655000206/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096770 HAKUHODO DY HOLDINGS INCORPORATEDJ19174101JP376655000206/26/2026Amend Articles to: Increase the Board of Directors Size, Transition to a Company with Supervisory Committee, Allow Use of Electronic Systems for Public Notifications, Approve Minor RevisionsCORPORATE GOVERNANCEISSUER00S000096770 HAKUHODO DY HOLDINGS INCORPORATEDJ19174101JP376655000206/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Mizushima, MasayukiDIRECTOR ELECTIONSISSUER00S000096770 HAKUHODO DY HOLDINGS INCORPORATEDJ19174101JP376655000206/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Nishiyama, YasuoDIRECTOR ELECTIONSISSUER00S000096770 HAKUHODO DY HOLDINGS INCORPORATEDJ19174101JP376655000206/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Yajima, HirotakeDIRECTOR ELECTIONSISSUER00S000096770 HAKUHODO DY HOLDINGS INCORPORATEDJ19174101JP376655000206/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Ebana, AkihikoDIRECTOR ELECTIONSISSUER00S000096770 HAKUHODO DY HOLDINGS INCORPORATEDJ19174101JP376655000206/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Tada, HidetakaDIRECTOR ELECTIONSISSUER00S000096770 HAKUHODO DY HOLDINGS INCORPORATEDJ19174101JP376655000206/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Tokugawa, TakeshiDIRECTOR ELECTIONSISSUER00S000096770 HAKUHODO DY HOLDINGS INCORPORATEDJ19174101JP376655000206/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Nagura, KenjiDIRECTOR ELECTIONSISSUER00S000096770 HAKUHODO DY HOLDINGS INCORPORATEDJ19174101JP376655000206/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Yamashita, ToruDIRECTOR ELECTIONSISSUER00S000096770 HAKUHODO DY HOLDINGS INCORPORATEDJ19174101JP376655000206/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Arimatsu, IkukoDIRECTOR ELECTIONSISSUER00S000096770 HAKUHODO DY HOLDINGS INCORPORATEDJ19174101JP376655000206/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Suzuki, KunimasaDIRECTOR ELECTIONSISSUER00S000096770 HAKUHODO DY HOLDINGS INCORPORATEDJ19174101JP376655000206/26/2026Appoint a Director who is Audit and Supervisory Committee Member Hatajiri, AkihikoDIRECTOR ELECTIONSISSUER00S000096770 HAKUHODO DY HOLDINGS INCORPORATEDJ19174101JP376655000206/26/2026Appoint a Director who is Audit and Supervisory Committee Member Tomoda, KazuhikoDIRECTOR ELECTIONSISSUER00S000096770 HAKUHODO DY HOLDINGS INCORPORATEDJ19174101JP376655000206/26/2026Appoint a Director who is Audit and Supervisory Committee Member Ueda, KoichiDIRECTOR ELECTIONSISSUER00S000096770 HAKUHODO DY HOLDINGS INCORPORATEDJ19174101JP376655000206/26/2026Appoint a Director who is Audit and Supervisory Committee Member Ishiguro, MiyukiDIRECTOR ELECTIONSISSUER00S000096770 HAKUHODO DY HOLDINGS INCORPORATEDJ19174101JP376655000206/26/2026Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER00S000096770 HAKUHODO DY HOLDINGS INCORPORATEDJ19174101JP376655000206/26/2026Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee MembersAUDIT-RELATEDISSUER00S000096770 HAKUHODO DY HOLDINGS INCORPORATEDJ19174101JP376655000206/26/2026Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors)COMPENSATIONISSUER00S000096770 HASEKO CORPORATIONJ18984153JP376860000306/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096770 HASEKO CORPORATIONJ18984153JP376860000306/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096770 HASEKO CORPORATIONJ18984153JP376860000306/26/2026Appoint a Director Tsuji, NoriakiDIRECTOR ELECTIONSISSUER00S000096770 HASEKO CORPORATIONJ18984153JP376860000306/26/2026Appoint a Director Ikegami, KazuoDIRECTOR ELECTIONSISSUER00S000096770 HASEKO CORPORATIONJ18984153JP376860000306/26/2026Appoint a Director Kumano, SatoshiDIRECTOR ELECTIONSISSUER00S000096770 HASEKO CORPORATIONJ18984153JP376860000306/26/2026Appoint a Director Mimori, KuniyoshiDIRECTOR ELECTIONSISSUER00S000096770 HASEKO CORPORATIONJ18984153JP376860000306/26/2026Appoint a Director Yamaguchi, ToruDIRECTOR ELECTIONSISSUER00S000096770 HASEKO CORPORATIONJ18984153JP376860000306/26/2026Appoint a Director Asano, TakehikoDIRECTOR ELECTIONSISSUER00S000096770 HASEKO CORPORATIONJ18984153JP376860000306/26/2026Appoint a Director Yoshimura, NaokoDIRECTOR ELECTIONSISSUER00S000096770 HASEKO CORPORATIONJ18984153JP376860000306/26/2026Appoint a Director Ichimura, KazuhikoDIRECTOR ELECTIONSISSUER00S000096770 HASEKO CORPORATIONJ18984153JP376860000306/26/2026Appoint a Director Nagasaki, MamiDIRECTOR ELECTIONSISSUER00S000096770 HASEKO CORPORATIONJ18984153JP376860000306/26/2026Appoint a Director Ogura, ToshikatsuDIRECTOR ELECTIONSISSUER00S000096770 HASEKO CORPORATIONJ18984153JP376860000306/26/2026Appoint a Director Fujii, TakeshiDIRECTOR ELECTIONSISSUER00S000096770 HASEKO CORPORATIONJ18984153JP376860000306/26/2026Appoint a Director Kitamori, NobuakiDIRECTOR ELECTIONSISSUER00S000096770 HASEKO CORPORATIONJ18984153JP376860000306/26/2026Appoint a Corporate Auditor Muranaka, ToruAUDIT-RELATEDISSUER00S000096770 HASEKO CORPORATIONJ18984153JP376860000306/26/2026Appoint a Corporate Auditor Takahashi, KatsunoriAUDIT-RELATEDISSUER00S000096770 HASEKO CORPORATIONJ18984153JP376860000306/26/2026Approve Details of the Compensation to be received by Corporate OfficersCOMPENSATIONISSUER00S000096770 HASEKO CORPORATIONJ18984153JP376860000306/26/2026Approve Details of the Performance-based Stock Compensation to be received by DirectorsCOMPENSATIONISSUER00S000096770 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025 (NON-VOTING)OTHEROther Voting MattersISSUER00S000096770 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.60 PER SHARECAPITAL STRUCTUREISSUER00S000096770 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DOMINIK VON ACHTEN FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RENE ALDACH FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KATHARINA BEUMELBURG FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ROBERTO CALLIERI FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER AXEL CONRADS FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER HAKAN GURDAL FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DENNIS LENTZ FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JON MORRISH FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRIS WARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BERND SCHEIFELE FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER SCHRAEDER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BARBARA BREUNINGER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUNNAR GROEBLER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KATJA KARCHER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LUDWIG MERCKLE FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LUKA MUCIC FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARKUS OLEYNIK FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER RIEDEL FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARGRET SUCKALE FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SOPNA SURY FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANNA TOBOREK-KACAR FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER00S000096770 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPOINT PRICEWATERHOUSECOOPERS GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER00S000096770 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE AFFILIATION AGREEMENT WITH HEIDELBERG MATERIALS AMWA HOLDING GMBHCAPITAL STRUCTUREISSUER00S000096770 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE AFFILIATION AGREEMENT WITH HEIDELBERG MATERIALS ASIA HOLDING GMBHCAPITAL STRUCTUREISSUER00S000096770 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUALOTHEROther Voting MattersISSUER00S000096770 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGEOTHEROther Voting MattersISSUER00S000096770 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVEOTHEROther Voting MattersISSUER00S000096770 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER00S000096770 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER00S000096770 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0311/202603 112600451.pdfOTHEROther Voting MattersISSUER00S000096770 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER00S000096770 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026EXECUTIVE MANAGEMENT DISCHARGECORPORATE GOVERNANCEISSUER00S000096770 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026ALLOCATION OF NET INCOME - DISTRIBUTION OF AN ORDINARY DIVIDENDCAPITAL STRUCTUREISSUER00S000096770 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026APPROVAL OF RELATED-PARTY AGREEMENTSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER00S000096770 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026AUTHORISATION GRANTED TO THE EXECUTIVE MANAGEMENT TO TRADE IN THE COMPANY'S SHARESCAPITAL STRUCTUREISSUER00S000096770 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026APPROVAL OF THE INFORMATION REFERRED TO IN I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE) WITH REGARD TO COMPENSATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025, FOR ALL CORPORATE OFFICERS (GLOBAL EX-POST VOTE)COMPENSATIONISSUER00S000096770 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026APPROVAL OF TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 TO MR AXEL DUMAS, EXECUTIVE CHAIRMAN (INDIVIDUAL EX-POST VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026APPROVAL OF TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 TO EMILE HERMES SAS, EXECUTIVE CHAIRMAN (INDIVIDUAL EX-POST VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026APPROVAL OF TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 TO MR ERIC DE SEYNES, CHAIRMAN OF THE SUPERVISORY BOARD (INDIVIDUAL EX-POST VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026APPROVAL OF THE COMPENSATION POLICY FOR THE EXECUTIVE CHAIRMEN (EX-ANTE VOTE)COMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026APPROVAL OF THE COMPENSATION POLICY FOR THE MEMBERS OF THE SUPERVISORY BOARD (EX-ANTE VOTE)COMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026REAPPOINTMENT OF SUPERVISORY BOARD MEMBER MS DOROTHEE ALTMAYER FOR A TERM OF THREE YEARSDIRECTOR ELECTIONSISSUER00S000096770 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026REAPPOINTMENT OF SUPERVISORY BOARD MEMBER MR RENAUD MOMMEJA FOR A TERM OF THREE YEARSDIRECTOR ELECTIONSISSUER00S000096770 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026REAPPOINTMENT OF SUPERVISORY BOARD MEMBER MR ERIC DE SEYNES FOR A TERM OF THREE YEARSDIRECTOR ELECTIONSISSUER00S000096770 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026APPOINTMENT OF MS LUCIA SINAPI-THOMAS AS A NEW SUPERVISORY BOARD MEMBER FOR A TERM OF THREE YEARS, REPLACING MS MONIQUE COHENDIRECTOR ELECTIONSISSUER00S000096770 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026AUTHORISATION TO BE GRANTED TO THE EXECUTIVE MANAGEMENT TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF ALL OR PART OF THE TREASURY SHARES HELD BY THE COMPANY (ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE)) - GENERAL CANCELLATION PROGRAMMECAPITAL STRUCTUREISSUER00S000096770 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026AUTHORISATION TO BE GIVEN TO EXECUTIVE MANAGEMENT TO GRANT FREE EXISTING SHARESCOMPENSATIONISSUER00S000096770 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026AMENDMENT OF ARTICLE 24.2 OF THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER00S000096770 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026DELEGATION OF AUTHORITY TO CARRY OUT THE FORMALITIES RELATED TO THE MEETINGOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER00S000096770 HITACHI,LTD.J20454112JP378860000906/24/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096770 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Sugawara, IkuroDIRECTOR ELECTIONSISSUER00S000096770 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Ilham KadriDIRECTOR ELECTIONSISSUER00S000096770 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Nishijima, TakashiDIRECTOR ELECTIONSISSUER00S000096770 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Chino, MasahikoDIRECTOR ELECTIONSISSUER00S000096770 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Helmuth LudwigDIRECTOR ELECTIONSISSUER00S000096770 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Sakurai, ErikoDIRECTOR ELECTIONSISSUER00S000096770 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Isabelle DeschampsDIRECTOR ELECTIONSISSUER00S000096770 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Ravi VenkatesanDIRECTOR ELECTIONSISSUER00S000096770 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Higashihara, ToshiakiDIRECTOR ELECTIONSISSUER00S000096770 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Nishiyama, MitsuakiDIRECTOR ELECTIONSISSUER00S000096770 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Tokunaga, ToshiakiDIRECTOR ELECTIONSISSUER00S000096770 HKT TRUST AND HKT LTDY3R29Z107HK000009339005/21/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0401/2026040102082.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0401/2026040102052.pdfOTHEROther Voting MattersISSUER00S000096770 HKT TRUST AND HKT LTDY3R29Z107HK000009339005/21/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER00S000096770 HKT TRUST AND HKT LTDY3R29Z107HK000009339005/21/2026TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE HKT TRUST AND THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025, THE AUDITED FINANCIAL STATEMENTS OF THE TRUSTEE-MANAGER FOR THE YEAR ENDED 31 DECEMBER 2025, THE COMBINED REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 HKT TRUST AND HKT LTDY3R29Z107HK000009339005/21/2026TO DECLARE A FINAL DISTRIBUTION BY THE HKT TRUST IN RESPECT OF THE SHARE STAPLED UNITS, OF 47.97 HK CENTS PER SHARE STAPLED UNIT (AFTER DEDUCTION OF ANY OPERATING EXPENSES PERMISSIBLE UNDER THE TRUST DEED), IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2025 (AND IN ORDER TO ENABLE THE HKT TRUST TO PAY THAT DISTRIBUTION, TO DECLARE A FINAL DIVIDEND BY THE COMPANY IN RESPECT OF THE ORDINARY SHARES IN THE COMPANY HELD BY THE TRUSTEE-MANAGER, OF 47.97 HK CENTS PER ORDINARY SHARE, IN RESPECT OF THE SAME PERIOD)CAPITAL STRUCTUREISSUER00S000096770 HKT TRUST AND HKT LTDY3R29Z107HK000009339005/21/2026TO RE-ELECT MR CHUNG CHO YEE, MICO AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY AND THE TRUSTEE-MANAGERDIRECTOR ELECTIONSISSUER00S000096770 HKT TRUST AND HKT LTDY3R29Z107HK000009339005/21/2026TO RE-ELECT MR CHANG HSIN KANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND THE TRUSTEE-MANAGERDIRECTOR ELECTIONSISSUER00S000096770 HKT TRUST AND HKT LTDY3R29Z107HK000009339005/21/2026TO RE-ELECT MR AMAN MEHTA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND THE TRUSTEE-MANAGERDIRECTOR ELECTIONSISSUER00S000096770 HKT TRUST AND HKT LTDY3R29Z107HK000009339005/21/2026TO RE-ELECT MR NG WAI LAM AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND THE TRUSTEE-MANAGERDIRECTOR ELECTIONSISSUER00S000096770 HKT TRUST AND HKT LTDY3R29Z107HK000009339005/21/2026TO AUTHORISE THE DIRECTORS OF THE COMPANY AND THE TRUSTEE-MANAGER TO FIX THEIR REMUNERATIONCOMPENSATIONISSUER00S000096770 HKT TRUST AND HKT LTDY3R29Z107HK000009339005/21/2026TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS AS AUDITOR OF THE HKT TRUST, THE COMPANY AND THE TRUSTEE-MANAGER AND AUTHORISE THE DIRECTORS OF THE COMPANY AND THE TRUSTEE-MANAGER TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER00S000096770 HKT TRUST AND HKT LTDY3R29Z107HK000009339005/21/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY AND THE TRUSTEE-MANAGER TO ISSUE NEW SHARE STAPLED UNITSCAPITAL STRUCTUREISSUER00S000096770 HKT TRUST AND HKT LTDY3R29Z107HK000009339005/21/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY AND THE TRUSTEE-MANAGER TO BUY BACK SHARE STAPLED UNITSCAPITAL STRUCTUREISSUER00S000096770 HKT TRUST AND HKT LTDY3R29Z107HK000009339005/21/2026TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY AND THE TRUSTEE-MANAGER PURSUANT TO ORDINARY RESOLUTION NO. 5CAPITAL STRUCTUREISSUER00S000096770 HOLMEN ABW4R00P201SE001109001803/30/2026AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER00S000096770 HOLMEN ABW4R00P201SE001109001803/30/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER00S000096770 HOLMEN ABW4R00P201SE001109001803/30/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000096770 HOLMEN ABW4R00P201SE001109001803/30/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000096770 HOLMEN ABW4R00P201SE001109001803/30/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 441810 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF RESOLUTION 17. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER00S000096770 HOLMEN ABW4R00P201SE001109001803/30/2026OPEN MEETINGOTHEROther Voting MattersISSUER00S000096770 HOLMEN ABW4R00P201SE001109001803/30/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER00S000096770 HOLMEN ABW4R00P201SE001109001803/30/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER00S000096770 HOLMEN ABW4R00P201SE001109001803/30/2026DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGCORPORATE GOVERNANCEISSUER00S000096770 HOLMEN ABW4R00P201SE001109001803/30/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER00S000096770 HOLMEN ABW4R00P201SE001109001803/30/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER00S000096770 HOLMEN ABW4R00P201SE001109001803/30/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER00S000096770 HOLMEN ABW4R00P201SE001109001803/30/2026ALLOW QUESTIONSOTHEROther Voting MattersISSUER00S000096770 HOLMEN ABW4R00P201SE001109001803/30/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 HOLMEN ABW4R00P201SE001109001803/30/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 9.50 PER SHARE; APPROVE RECORD DATE FOR DIVIDEND PAYMENTCAPITAL STRUCTUREISSUER00S000096770 HOLMEN ABW4R00P201SE001109001803/30/2026APPROVE DISCHARGE OF BOARD AND PRESIDENTCORPORATE GOVERNANCEISSUER00S000096770 HOLMEN ABW4R00P201SE001109001803/30/2026DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)CORPORATE GOVERNANCEISSUER00S000096770 HOLMEN ABW4R00P201SE001109001803/30/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 950,000 FOR CHAIR AND SEK 475,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF AUDITORAUDIT-RELATEDCOMPENSATIONISSUER00S000096770 HOLMEN ABW4R00P201SE001109001803/30/2026REELECT ALICE KEMPE, LOUISE LINDH, ULF LUNDAHL, FREDRIK LUNDBERG (CHAIR), FREDRIK PERSSON, HENRIK SJOLUND, STEFAN WIDING, HENRIETTE ZEUCHNER AND CARINA AKERSTROM AS DIRECTORSDIRECTOR ELECTIONSISSUER00S000096770 HOLMEN ABW4R00P201SE001109001803/30/2026RATIFY PRICEWATERHOUSECOOPERS AB AS AUDITORAUDIT-RELATEDISSUER00S000096770 HOLMEN ABW4R00P201SE001109001803/30/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 HOLMEN ABW4R00P201SE001109001803/30/2026APPROVE PERFORMANCE SHARE PLAN LTIP 2026COMPENSATIONISSUER00S000096770 HOLMEN ABW4R00P201SE001109001803/30/2026APPROVE EQUITY PLAN FINANCINGCAPITAL STRUCTURECOMPENSATIONISSUER00S000096770 HOLMEN ABW4R00P201SE001109001803/30/2026APPROVE ALTERNATIVE EQUITY PLAN FINANCING - IF ITEM 17.B1 IS NOT APPROVEDCAPITAL STRUCTUREISSUER00S000096770 HOLMEN ABW4R00P201SE001109001803/30/2026APPROVE SEK 221.7 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION; APPROVE SHARE CAPITAL INCREASE THROUGH BONUS ISSUECAPITAL STRUCTUREISSUER00S000096770 HOLMEN ABW4R00P201SE001109001803/30/2026AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER00S000096770 HOLMEN ABW4R00P201SE001109001803/30/2026CLOSE MEETINGOTHEROther Voting MattersISSUER00S000096770 HOLMEN ABW4R00P201SE001109001803/30/2026PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER00S000096770 HOLMEN ABW4R00P201SE001109001803/30/2026PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER00S000096770 HOLMEN ABW4R00P201SE001109001803/30/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE.OTHEROther Voting MattersISSUER00S000096770 HONDA MOTOR CO.,LTD.J22302111JP385460000806/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096770 HONDA MOTOR CO.,LTD.J22302111JP385460000806/26/2026Appoint a Director Mibe, ToshihiroDIRECTOR ELECTIONSISSUER00S000096770 HONDA MOTOR CO.,LTD.J22302111JP385460000806/26/2026Appoint a Director Kaihara, NoriyaDIRECTOR ELECTIONSISSUER00S000096770 HONDA MOTOR CO.,LTD.J22302111JP385460000806/26/2026Appoint a Director Shikama, MahitoDIRECTOR ELECTIONSISSUER00S000096770 HONDA MOTOR CO.,LTD.J22302111JP385460000806/26/2026Appoint a Director Suzuki, AsakoDIRECTOR ELECTIONSISSUER00S000096770 HONDA MOTOR CO.,LTD.J22302111JP385460000806/26/2026Appoint a Director Morisawa, JiroDIRECTOR ELECTIONSISSUER00S000096770 HONDA MOTOR CO.,LTD.J22302111JP385460000806/26/2026Appoint a Director Sakai, KunihikoDIRECTOR ELECTIONSISSUER00S000096770 HONDA MOTOR CO.,LTD.J22302111JP385460000806/26/2026Appoint a Director Kokubu, FumiyaDIRECTOR ELECTIONSISSUER00S000096770 HONDA MOTOR CO.,LTD.J22302111JP385460000806/26/2026Appoint a Director Ogawa, YoichiroDIRECTOR ELECTIONSISSUER00S000096770 HONDA MOTOR CO.,LTD.J22302111JP385460000806/26/2026Appoint a Director Higashi, KazuhiroDIRECTOR ELECTIONSISSUER00S000096770 HONDA MOTOR CO.,LTD.J22302111JP385460000806/26/2026Appoint a Director Nagata, RyokoDIRECTOR ELECTIONSISSUER00S000096770 HONDA MOTOR CO.,LTD.J22302111JP385460000806/26/2026Appoint a Director Agatsuma, MikaDIRECTOR ELECTIONSISSUER00S000096770 HONG KONG EXCHANGES AND CLEARING LTDY3506N139HK038804544204/29/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0317/2026031701096.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0317/2026031701106.pdfOTHEROther Voting MattersISSUER00S000096770 HONG KONG EXCHANGES AND CLEARING LTDY3506N139HK038804544204/29/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED.OTHEROther Voting MattersISSUER00S000096770 HONG KONG EXCHANGES AND CLEARING LTDY3506N139HK038804544204/29/2026TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 HONG KONG EXCHANGES AND CLEARING LTDY3506N139HK038804544204/29/2026TO ELECT KWOK PUI FONG, MIRANDA AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 HONG KONG EXCHANGES AND CLEARING LTDY3506N139HK038804544204/29/2026TO ELECT GORDON ROBERT HALYBURTON ORR AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 HONG KONG EXCHANGES AND CLEARING LTDY3506N139HK038804544204/29/2026TO APPOINT KPMG AS THE AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATIONAUDIT-RELATEDISSUER00S000096770 HONG KONG EXCHANGES AND CLEARING LTDY3506N139HK038804544204/29/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THE PASSING OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER00S000096770 HONG KONG EXCHANGES AND CLEARING LTDY3506N139HK038804544204/29/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THE PASSING OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10%CAPITAL STRUCTUREISSUER00S000096770 HONG KONG EXCHANGES AND CLEARING LTDY3506N139HK038804544204/29/2026TO APPROVE REMUNERATION OF HK$3,675,000 AND HK$965,000 PER ANNUM RESPECTIVELY BE PAYABLE TO HKEXS CHAIRMAN AND OTHER NON-EXECUTIVE DIRECTORS FOR 2026/2027 OR AFTERCOMPENSATIONISSUER00S000096770 HONG KONG EXCHANGES AND CLEARING LTDY3506N139HK038804544204/29/2026TO APPROVE REMUNERATION OF (I) HK$315,000 AND HK$190,000 PER ANNUM RESPECTIVELY BE PAYABLE TO THE CHAIRMAN AND EACH OF THE OTHER MEMBERS (BEING NON-EXECUTIVE DIRECTORS OF HKEX) OF THE AUDIT COMMITTEE, REMUNERATION COMMITTEE AND RISK COMMITTEE OF HKEX, AND (II) HK$265,000 AND HK$180,000 PER ANNUM RESPECTIVELY BE PAYABLE TO THE CHAIRMAN AND EACH OF THE OTHER MEMBERS (BEING NON-EXECUTIVE DIRECTORS OF HKEX) OF THE BOARD EXECUTIVE COMMITTEE, CORPORATE RESPONSIBILITY COMMITTEE, INVESTMENT COMMITTEE, LISTING OPERATION GOVERNANCE COMMITTEE, AND NOMINATION AND GOVERNANCE COMMITTEE OF HKEX, FOR 2026/2027 OR AFTERCOMPENSATIONISSUER00S000096770 HONG KONG EXCHANGES AND CLEARING LTDY3506N139HK038804544204/29/202618 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 25 MAR 2026 TO 23 APR 2026. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096770 HOYA CORPORATIONJ22848105JP383780000606/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096770 HOYA CORPORATIONJ22848105JP383780000606/26/2026Appoint a Director Yoshihara, HiroakiDIRECTOR ELECTIONSISSUER00S000096770 HOYA CORPORATIONJ22848105JP383780000606/26/2026Appoint a Director Abe, YasuyukiDIRECTOR ELECTIONSISSUER00S000096770 HOYA CORPORATIONJ22848105JP383780000606/26/2026Appoint a Director Hasegawa, TakayoDIRECTOR ELECTIONSISSUER00S000096770 HOYA CORPORATIONJ22848105JP383780000606/26/2026Appoint a Director Nishimura, MikaDIRECTOR ELECTIONSISSUER00S000096770 HOYA CORPORATIONJ22848105JP383780000606/26/2026Appoint a Director Sato, MototsuguDIRECTOR ELECTIONSISSUER00S000096770 HOYA CORPORATIONJ22848105JP383780000606/26/2026Appoint a Director Ikeda, EiichiroDIRECTOR ELECTIONSISSUER00S000096770 HOYA CORPORATIONJ22848105JP383780000606/26/2026Appoint a Director Hirooka, RyoDIRECTOR ELECTIONSISSUER00S000096770 HSBC HOLDINGS PLCG4634U169GB000540528604/21/2026PLEASE NOTE THAT THIS IS AN INFORMATION MEETING. THERE ARE CURRENTLY NO PUBLISHED AGENDA ITEMS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOUOTHEROther Voting MattersISSUER00S000096770 HSBC HOLDINGS PLCG4634U169GB000540528604/21/2026SHAREHOLDERS OF HSBC ARE INVITED TO AN INFORMAL MEETING TO DISCUSS THE 2025 RESULTS AND OTHER MATTERS OF INTERESTOTHEROther Voting MattersISSUER00S000096770 HSBC HOLDINGS PLCG4634U169GB000540528604/21/202625 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF NON-VOTABLE RESOLUTION 1. THANK YOUOTHEROther Voting MattersISSUER00S000096770 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS 2025OTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO APPROVE THE DIRECTORS' REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO ELECT WEI SUN CHRISTIANSON AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO RE-ELECT GERALDINE BUCKINGHAM AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO RE-ELECT RACHEL DUAN AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO RE-ELECT GEORGES ELHEDERY AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO RE-ELECT DAME CAROLYN FAIRBAIRN AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO RE-ELECT JAMES FORESE AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO RE-ELECT STEVEN GUGGENHEIMER AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO RE-ELECT MANVEEN (PAM) KAUR AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO RE-ELECT DR JOSE ANTONIO MEADE KURIBRENA AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO RE-ELECT KALPANA MORPARIA AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO RE-ELECT EILEEN MURRAY AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO RE-ELECT BRENDAN NELSON AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO RE-ELECT SWEE LIAN TEO AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANYAUDIT-RELATEDISSUER00S000096770 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO AUTHORISE THE GROUP AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER00S000096770 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONSOTHER SOCIAL ISSUESISSUER00S000096770 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO AUTHORISE THE DIRECTORS TO ALLOT SHARESCAPITAL STRUCTUREISSUER00S000096770 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER00S000096770 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONSCAPITAL STRUCTUREISSUER00S000096770 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO AUTHORISE THE DIRECTORS TO ALLOT ANY REPURCHASED SHARESCAPITAL STRUCTUREISSUER00S000096770 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARESCAPITAL STRUCTUREISSUER00S000096770 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO APPROVE THE FORM OF SHARE REPURCHASE CONTRACTCAPITAL STRUCTUREISSUER00S000096770 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES IN RELATION TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIESCAPITAL STRUCTUREISSUER00S000096770 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIESCAPITAL STRUCTUREISSUER00S000096770 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026TO CALL GENERAL MEETINGS (OTHER THAN AN AGM) ON 14 CLEAR DAYS' NOTICECORPORATE GOVERNANCEISSUER00S000096770 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER REQUISITIONED RESOLUTION: MIDLAND CLAWBACK CAMPAIGN 1COMPENSATIONSECURITY HOLDER00S000096770 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER REQUISITIONED RESOLUTION: MIDLAND CLAWBACK CAMPAIGN 2COMPENSATIONSECURITY HOLDER00S000096770 IBERDROLA SAE6165F166ES0144580Y1405/29/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 IBERDROLA SAE6165F166ES0144580Y1405/29/2026ANNUAL FINANCIAL STATEMENTS 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER00S000096770 IBERDROLA SAE6165F166ES0144580Y1405/29/2026DIRECTORS REPORTS 2025OTHERReceive/Approve Report/AnnouncementISSUER00S000096770 IBERDROLA SAE6165F166ES0144580Y1405/29/2026STATEMENT OF NON-FINANCIAL INFORMATION SUSTAINABILITY REPORT 2025OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER00S000096770 IBERDROLA SAE6165F166ES0144580Y1405/29/2026CORPORATE MANAGEMENT AND ACTIVITIES OF THE BOARD OF DIRECTORS IN 2025CORPORATE GOVERNANCEISSUER00S000096770 IBERDROLA SAE6165F166ES0144580Y1405/29/2026RE-ELECTION OF KPMG AUDITORES, S.L. AS STATUTORY AUDITOR OF THE COMPANY AND ITS CONSOLIDATED GROUP FOR FINANCIAL YEAR 2026AUDIT-RELATEDISSUER00S000096770 IBERDROLA SAE6165F166ES0144580Y1405/29/2026APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDITORES, S.L. AS STATUTORY AUDITOR OF THE COMPANY AND ITS CONSOLIDATED GROUP FOR FINANCIAL YEARS 2027 TO 2029AUDIT-RELATEDISSUER00S000096770 IBERDROLA SAE6165F166ES0144580Y1405/29/2026ENGAGEMENT DIVIDEND: APPROVAL AND PAYMENTCAPITAL STRUCTUREISSUER00S000096770 IBERDROLA SAE6165F166ES0144580Y1405/29/2026ALLOCATION OF PROFITS AND DIVIDEND FOR 2025: APPROVAL AND SUPPLEMENTARY PAYMENT, WHICH WILL BE MADE WITHIN THE FRAMEWORK OF THE IBERDROLA RETRIBUCION FLEXIBLE OPTIONAL DIVIDEND SYSTEMCAPITAL STRUCTUREISSUER00S000096770 IBERDROLA SAE6165F166ES0144580Y1405/29/2026FIRST INCREASE IN CAPITAL BY MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 3,150 MILLION IN ORDER TO IMPLEMENT THE IBERDROLA RETRIBUCION FLEXIBLE OPTIONAL DIVIDEND SYSTEMCAPITAL STRUCTUREISSUER00S000096770 IBERDROLA SAE6165F166ES0144580Y1405/29/2026SECOND INCREASE IN CAPITAL BY MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 2,150 MILLION IN ORDER TO IMPLEMENT THE IBERDROLA RETRIBUCION FLEXIBLE OPTIONAL DIVIDEND SYSTEMCAPITAL STRUCTUREISSUER00S000096770 IBERDROLA SAE6165F166ES0144580Y1405/29/2026REDUCTION IN CAPITAL BY MEANS OF THE RETIREMENT OF A MAXIMUM OF 182,845,603 OWN SHARES (2.706 OF THE SHARE CAPITAL)CAPITAL STRUCTUREISSUER00S000096770 IBERDROLA SAE6165F166ES0144580Y1405/29/2026RECLASSIFICATION OF RESERVES FROM AMORTISED CAPITAL TO VOLUNTARY RESERVESCAPITAL STRUCTUREISSUER00S000096770 IBERDROLA SAE6165F166ES0144580Y1405/29/2026CONSULTATIVE VOTE ON THE ANNUAL REPORT ON REMUNERATION OF DIRECTORS AND OFFICERS 2025SECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 IBERDROLA SAE6165F166ES0144580Y1405/29/2026THE 2026-2028 TRANSFORMATIONAL LTIP, AIMED AT PROFESSIONALS ACROSS THE COMPANIES OF THE IBERDROLA GROUP, IS LINKED TO THE COMPANYS PERFORMANCE DURING THE 20262028 PERIOD AND WILL BE PAID ON A DEFERRED BASIS IN INSTALMENTS VIA THE DELIVERY OF SHARESCOMPENSATIONISSUER00S000096770 IBERDROLA SAE6165F166ES0144580Y1405/29/2026DIRECTOR AND OFFICER REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 IBERDROLA SAE6165F166ES0144580Y1405/29/2026RE-ELECTION OF MS MARIA ANGELES ALCALA DIAZ AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 IBERDROLA SAE6165F166ES0144580Y1405/29/2026RE-ELECTION OF MS ISABEL GARCIA TEJERINA AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 IBERDROLA SAE6165F166ES0144580Y1405/29/2026RE-ELECTION OF MR ANTHONY L. GARDNER AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 IBERDROLA SAE6165F166ES0144580Y1405/29/2026RATIFICATION AND RE-ELECTION OF MS MARINA FREITAS GONCALVES DE ARAUJO GROSSI AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 IBERDROLA SAE6165F166ES0144580Y1405/29/2026RATIFICATION AND RE-ELECTION OF MR PEDRO AZAGRA BLAZQUEZ AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 IBERDROLA SAE6165F166ES0144580Y1405/29/2026SETTING OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT FOURTEENAUDIT-RELATEDCORPORATE GOVERNANCEISSUER00S000096770 IBERDROLA SAE6165F166ES0144580Y1405/29/2026AUTHORISATION TO ACQUIRE OWN SHARESCAPITAL STRUCTUREISSUER00S000096770 IBERDROLA SAE6165F166ES0144580Y1405/29/2026DELEGATION OF POWERS TO FORMALISE AND TO CONVERT THE RESOLUTIONS ADOPTED INTO A PUBLIC INSTRUMENTCORPORATE GOVERNANCEISSUER00S000096770 IBERDROLA SAE6165F166ES0144580Y1405/29/202620 MAR 2026: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 MAY 2026 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOUOTHEROther Voting MattersISSUER00S000096770 IBERDROLA SAE6165F166ES0144580Y1405/29/202625 MAR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 IBERDROLA SAE6165F166ES0144580Y1405/29/202615 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096770 IBERDROLA SAE6165F166ES0144580Y1405/29/202615 APR 2026: PLEASE NOTE THAT SHAREHOLDERS PARTICIPATING IN THE GENERAL MEETING, WHETHER DIRECTLY, BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL BE ENTITLED TO RECEIVE AN ENGAGEMENT DIVIDEND OF 0.005 EURO PER SHARE. THANK YOUOTHEROther Voting MattersISSUER00S000096770 IBIDEN CO.,LTD.J23059116JP314880000006/19/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096770 IBIDEN CO.,LTD.J23059116JP314880000006/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Aoki, TakeshiDIRECTOR ELECTIONSISSUER00S000096770 IBIDEN CO.,LTD.J23059116JP314880000006/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Kawashima, KojiDIRECTOR ELECTIONSISSUER00S000096770 IBIDEN CO.,LTD.J23059116JP314880000006/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Suzuki, AyumiDIRECTOR ELECTIONSISSUER00S000096770 IBIDEN CO.,LTD.J23059116JP314880000006/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Kato, HisashiDIRECTOR ELECTIONSISSUER00S000096770 IBIDEN CO.,LTD.J23059116JP314880000006/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Miyazaki, ShinjiDIRECTOR ELECTIONSISSUER00S000096770 IBIDEN CO.,LTD.J23059116JP314880000006/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Koike, ToshikazuDIRECTOR ELECTIONSISSUER00S000096770 IBIDEN CO.,LTD.J23059116JP314880000006/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Asai, NorikoDIRECTOR ELECTIONSISSUER00S000096770 IBIDEN CO.,LTD.J23059116JP314880000006/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Maruyama, HaruyaDIRECTOR ELECTIONSISSUER00S000096770 IHI CORPORATIONJ2398N113JP313480000606/24/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096770 IHI CORPORATIONJ2398N113JP313480000606/24/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096770 IHI CORPORATIONJ2398N113JP313480000606/24/2026Appoint a Director Ide, HiroshiDIRECTOR ELECTIONSISSUER00S000096770 IHI CORPORATIONJ2398N113JP313480000606/24/2026Appoint a Director Morita, HideoDIRECTOR ELECTIONSISSUER00S000096770 IHI CORPORATIONJ2398N113JP313480000606/24/2026Appoint a Director Kobayashi, JunDIRECTOR ELECTIONSISSUER00S000096770 IHI CORPORATIONJ2398N113JP313480000606/24/2026Appoint a Director Sato, AtsushiDIRECTOR ELECTIONSISSUER00S000096770 IHI CORPORATIONJ2398N113JP313480000606/24/2026Appoint a Director Seo, AkihiroDIRECTOR ELECTIONSISSUER00S000096770 IHI CORPORATIONJ2398N113JP313480000606/24/2026Appoint a Director Nakanishi, YoshiyukiDIRECTOR ELECTIONSISSUER00S000096770 IHI CORPORATIONJ2398N113JP313480000606/24/2026Appoint a Director Matsuda, ChiekoDIRECTOR ELECTIONSISSUER00S000096770 IHI CORPORATIONJ2398N113JP313480000606/24/2026Appoint a Director Usui, MinoruDIRECTOR ELECTIONSISSUER00S000096770 IHI CORPORATIONJ2398N113JP313480000606/24/2026Appoint a Director Uchiyama, ToshihiroDIRECTOR ELECTIONSISSUER00S000096770 IHI CORPORATIONJ2398N113JP313480000606/24/2026Appoint a Director Tanaka, YayoiDIRECTOR ELECTIONSISSUER00S000096770 IHI CORPORATIONJ2398N113JP313480000606/24/2026Appoint a Director Yoshida, KenichiroDIRECTOR ELECTIONSISSUER00S000096770 IHI CORPORATIONJ2398N113JP313480000606/24/2026Approve Details of the Compensation to be received by Corporate AuditorsAUDIT-RELATEDISSUER00S000096770 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER18500S000096770 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.OTHEROther Voting MattersISSUER18500S000096770 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE.OTHEROther Voting MattersISSUER18500S000096770 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.OTHEROther Voting MattersISSUER18500S000096770 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER18500S000096770 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025OTHEROther Voting MattersISSUER18500S000096770 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.35 PER SHARECAPITAL STRUCTUREISSUER18500FOR1850FORS000096770 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOCHEN HANEBECK FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER18500FOR1850FORS000096770 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ELKE REICHART FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER18500FOR1850FORS000096770 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER SVEN SCHNEIDER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER18500FOR1850FORS000096770 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ANDREAS URSCHITZ FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER18500FOR1850FORS000096770 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RUTGER WIJBURG FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER18500FOR1850FORS000096770 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HERBERT DIESS FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER18500FOR1850FORS000096770 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER XIAOQUN CLEVER-STEG FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER18500FOR1850FORS000096770 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOHANN DECHANT FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER18500FOR1850FORS000096770 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRIEDRICH EICHINER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER18500FOR1850FORS000096770 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANNETTE ENGELFRIED FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER18500FOR1850FORS000096770 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HERMANN EUL FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER18500FOR1850FORS000096770 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER GRUBER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER18500FOR1850FORS000096770 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KLAUS HELMRICH FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER18500FOR1850FORS000096770 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RICO IRMISCHER (FROM FEB. 20, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER18500FOR1850FORS000096770 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SUSANNE LACHENMANN FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER18500FOR1850FORS000096770 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MELANIE RIEDL FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER18500FOR1850FORS000096770 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN SCHOLZ (UNTIL FEB. 20, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER18500FOR1850FORS000096770 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ULRICH SPIESSHOFER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER18500FOR1850FORS000096770 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARGRET SUCKALE FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER18500FOR1850FORS000096770 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MIRCO SYNDE FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER18500FOR1850FORS000096770 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DIANA VITALE FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER18500FOR1850FORS000096770 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER UTE WOLF FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER18500FOR1850FORS000096770 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2026 AND FOR THE REVIEW OF INTERIM FINANCIAL REPORTS FOR THE FIRST HALF OF FISCAL YEAR 2026AUDIT-RELATEDISSUER18500FOR1850FORS000096770 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026RATIFY DELOITTE GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER18500FOR1850FORS000096770 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE REMUNERATION OF SUPERVISORY BOARDCOMPENSATIONISSUER18500FOR1850FORS000096770 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER18500FOR1850FORS000096770 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER18500FOR1850FORS000096770 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/202612 JAN 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER18500S000096770 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/202612 JAN 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER18500S000096770 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/202612 JAN 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER18500S000096770 INFRASTRUTTURE WIRELESS ITALIANE S.P.A.T6032P102IT000509030004/30/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 INFRASTRUTTURE WIRELESS ITALIANE S.P.A.T6032P102IT000509030004/30/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 INFRASTRUTTURE WIRELESS ITALIANE S.P.A.T6032P102IT000509030004/30/2026FINANCIAL STATEMENTS AS AT 31 DECEMBER 2025 - APPROVAL OF THE DOCUMENTATION ON THE FINANCIAL STATEMENTS; RELATED AND CONSEQUENT RESOLUTIONS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 INFRASTRUTTURE WIRELESS ITALIANE S.P.A.T6032P102IT000509030004/30/2026FINANCIAL STATEMENTS AS AT 31 DECEMBER 2025 - ALLOCATION OF THE PROFIT (LOSS) FOR THE YEAR; RELATED AND CONSEQUENT RESOLUTIONSCAPITAL STRUCTUREISSUER00S000096770 INFRASTRUTTURE WIRELESS ITALIANE S.P.A.T6032P102IT000509030004/30/2026REPORT ON THE REMUNERATION POLICY 2026 AND COMPENSATION PAID IN 2025 - APPROVAL OF THE FIRST SECTION (2026 REMUNERATION POLICY); RELATED AND CONSEQUENT RESOLUTIONSCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 INFRASTRUTTURE WIRELESS ITALIANE S.P.A.T6032P102IT000509030004/30/2026REPORT ON THE REMUNERATION POLICY 2026 AND COMPENSATION PAID IN 2025 - NON-BINDING VOTE ON THE SECOND SECTION (2025 COMPENSATION); RELATED AND CONSEQUENT RESOLUTIONSSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 INFRASTRUTTURE WIRELESS ITALIANE S.P.A.T6032P102IT000509030004/30/2026LONG-TERM INCENTIVE PLAN 2026-2030; RELATED AND CONSEQUENT RESOLUTIONSCOMPENSATIONISSUER00S000096770 INFRASTRUTTURE WIRELESS ITALIANE S.P.A.T6032P102IT000509030004/30/2026APPOINTMENT OF ONE DIRECTOR PURSUANT TO ARTICLE 2386(1) OF THE ITALIAN CIVIL CODE AND PARAGRAPH 13.17 OF THE COMPANY BYLAWS; RELATED AND CONSEQUENT RESOLUTIONSDIRECTOR ELECTIONSISSUER00S000096770 INFRASTRUTTURE WIRELESS ITALIANE S.P.A.T6032P102IT000509030004/30/2026CANCELLATION OF TREASURY SHARES WITHOUT REDUCTION OF SHARE CAPITAL; CONSEQUENT AMENDMENT OF ART. 5 OF THE COMPANY BYLAWS; RELATED AND CONSEQUENT RESOLUTIONSCAPITAL STRUCTUREISSUER00S000096770 INFRASTRUTTURE WIRELESS ITALIANE S.P.A.T6032P102IT000509030004/30/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 ING GROUP NVN4578E595NL001182120204/14/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 ING GROUP NVN4578E595NL001182120204/14/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 ING GROUP NVN4578E595NL001182120204/14/2026OPENING REMARKS AND ANNOUNCEMENTSOTHEROther Voting MattersISSUER00S000096770 ING GROUP NVN4578E595NL001182120204/14/2026REPORT OF THE EXECUTIVE BOARD (INCLUDING THE SUSTAINABILITY STATEMENT) FOR 2025OTHEROther Voting MattersISSUER00S000096770 ING GROUP NVN4578E595NL001182120204/14/2026REPORT OF THE SUPERVISORY BOARD FOR 2025OTHEROther Voting MattersISSUER00S000096770 ING GROUP NVN4578E595NL001182120204/14/2026ING'S APPLICATION OF THE REVISED DUTCH CORPORATE GOVERNANCE CODE (2025)OTHEROther Voting MattersISSUER00S000096770 ING GROUP NVN4578E595NL001182120204/14/2026REMUNERATION REPORT FOR 2025SECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 ING GROUP NVN4578E595NL001182120204/14/2026FINANCIAL STATEMENTS (ANNUAL ACCOUNTS) FOR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 ING GROUP NVN4578E595NL001182120204/14/2026DIVIDEND AND DISTRIBUTION POLICYOTHEROther Voting MattersISSUER00S000096770 ING GROUP NVN4578E595NL001182120204/14/2026DIVIDEND FOR 2025CAPITAL STRUCTUREISSUER00S000096770 ING GROUP NVN4578E595NL001182120204/14/2026DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 ING GROUP NVN4578E595NL001182120204/14/2026DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 ING GROUP NVN4578E595NL001182120204/14/2026REMUNERATION POLICY OF THE EXECUTIVE BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 ING GROUP NVN4578E595NL001182120204/14/2026REMUNERATION POLICY OF THE SUPERVISORY BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 ING GROUP NVN4578E595NL001182120204/14/2026VARIABLE REMUNERATION CAP FOR SELECTED GLOBAL STAFFCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 ING GROUP NVN4578E595NL001182120204/14/2026APPOINTMENT OF "IDA LERNER"CORPORATE GOVERNANCEISSUER00S000096770 ING GROUP NVN4578E595NL001182120204/14/2026AUTHORISATION OF THE EXECUTIVE BOARD TO ISSUE ORDINARY SHARESCAPITAL STRUCTUREISSUER00S000096770 ING GROUP NVN4578E595NL001182120204/14/2026AUTHORISATION OF THE EXECUTIVE BOARD TO ISSUE ORDINARY SHARES WITH OR WITHOUT PRE-EMPTIVE RIGHTS OF EXISTING SHAREHOLDERSCAPITAL STRUCTUREISSUER00S000096770 ING GROUP NVN4578E595NL001182120204/14/2026AUTHORISATION OF THE EXECUTIVE BOARD TO ACQUIRE ORDINARY SHARES IN ING GROUP'S OWN CAPITALCAPITAL STRUCTUREISSUER00S000096770 ING GROUP NVN4578E595NL001182120204/14/2026REDUCTION OF THE ISSUED SHARE CAPITAL BY CANCELLING ORDINARY SHARES ACQUIRED BY ING GROUP PURSUANT TO THE AUTHORITY UNDER AGENDA ITEM 9CAPITAL STRUCTUREISSUER00S000096770 ING GROUP NVN4578E595NL001182120204/14/2026VOTING RESULTSOTHEROther Voting MattersISSUER00S000096770 ING GROUP NVN4578E595NL001182120204/14/202603 MAR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 ING GROUP NVN4578E595NL001182120204/14/202603 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096770 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026APPROVAL OF THE ANNUAL ACCOUNTS AND MANAGEMENT REPORTS OF THE COMPANY AND ITS CONSOLIDATED GROUP, CORRESPONDING TO THE FISCAL YEAR 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER00S000096770 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026APPROVAL OF THE CONSOLIDATED NON FINANCIAL INFORMATION STATEMENT AND SUSTAINABILITY INFORMATION FOR THE 2025 FISCAL YEAROTHERReceive/Approve Report/AnnouncementISSUER00S000096770 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026RENEWAL OF THE APPOINTMENT OF KPMG AUDITORES, S.L. AS AUDITOR OF THE COMPANY AND ITS CONSOLIDATED GROUP FOR THE 2026 FINANCIAL YEAR AND DELEGATION OF POWERSAUDIT-RELATEDISSUER00S000096770 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026APPROVAL OF THE PROPOSAL FOR THE APPLICATION OF THE RESULT CORRESPONDING TO THE 2025 FINANCIAL YEARCAPITAL STRUCTUREISSUER00S000096770 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026APPROVAL OF THE 2025 COMPLEMENTARY DIVIDENDCAPITAL STRUCTUREISSUER00S000096770 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026APPROVAL OF A REDUCTION OF THE COMMON STOCK THROUGH THE DEPRECIATION OF UP TO 461,166,953 SHARES (10 PERCENT OF THE COMMON STOCK). DELEGATION OF POWERS FOR ITS EXECUTIONCAPITAL STRUCTUREISSUER00S000096770 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026TO RE ELECT MR JAVIER FERRAN AS NON EXECUTIVE INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026TO RE ELECT MR LUIS GALLEGO AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026TO RE ELECT MS EVA CASTILLO AS NON EXECUTIVE INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026TO RE ELECT MS MARGARET EWING AS NON EXECUTIVE INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026TO RE ELECT MR MAURICE LAM AS NON EXECUTIVE INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026TO RE ELECT MR BRUNO MATHEU AS NON EXECUTIVE PROPRIETARY DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026TO RE ELECT MS HEATHER ANN MCSHARRY AS NON EXECUTIVE INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026TO RE ELECT MS SIMONE MENNE AS NON EXECUTIVE INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026TO RE ELECT MR ROBIN PHILLIPS AS NON EXECUTIVE PROPRIETARY DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026TO RE ELECT MS PAIVI REKONEN AS NON EXECUTIVE INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026TO APPOINT MR DANIEL PINTO AS NON EXECUTIVE INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026ADVISORY VOTE ON THE ANNUAL REPORT ON DIRECTORS REMUNERATION FOR THE 2025 FINANCIAL YEARSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026AUTHORIZATION FOR THE DERIVATIVE ACQUISITION OF THE COMPANYS OWN SHARES, DIRECTLY AND/OR THROUGH ITS SUBSIDIARIES.VCAPITAL STRUCTUREISSUER00S000096770 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026AUTHORIZATION TO THE BOARD OF DIRECTORS, WITH EXPRESS POWER OF SUB DELEGATION, TO AGREE ON THE INCREASE OF THE COMMON STOCK IN ACCORDANCE WITH ARTICLE 297.1.B) OF THE CAPITAL COMPANIES LAWCAPITAL STRUCTUREISSUER00S000096770 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026AUTHORIZATION TO THE BOARD OF DIRECTORS, WITH EXPRESS POWER OF SUB DELEGATION, TO ISSUE SECURITIES (INCLUDING WARRANTS) CONVERTIBLE INTO AND/OR EXCHANGEABLE FOR SHARES OF THE COMPANY. ESTABLISHMENT OF THE CRITERIA FOR DETERMINING THE BASIS AND THE TERMS AND CONDITIONS APPLICABLE TO THE CONVERSION OR EXCHANGECAPITAL STRUCTUREISSUER00S000096770 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026AUTHORIZATION TO THE BOARD OF DIRECTORS, WITH EXPRESS POWER OF SUB DELEGATION, TO EXCLUDE THE RIGHT OF PREFERENTIAL SUBSCRIPTION IN RELATION TO THE INCREASES IN COMMON STOCK AND THE ISSUANCES OF CONVERTIBLE AND/OR EXCHANGEABLE SECURITIES THAT THE BOARD OF DIRECTORS APPROVES UNDER THE AUTHORIZATIONS GRANTED IN AGREEMENTS 11TH AND 12TH: UP TO A MAXIMUM AMOUNT OF 10 PERCENT OF THE COMMON STOCK, WITHOUT ANY RESTRICTIONCAPITAL STRUCTUREISSUER00S000096770 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026AUTHORIZATION TO THE BOARD OF DIRECTORS, WITH EXPRESS POWER OF SUB DELEGATION, TO EXCLUDE THE RIGHT OF PREFERENTIAL SUBSCRIPTION IN RELATION TO THE INCREASES IN COMMON STOCK AND THE ISSUANCES OF CONVERTIBLE AND/OR EXCHANGEABLE SECURITIES THAT THE BOARD OF DIRECTORS APPROVES UNDER THE AUTHORIZATIONS GRANTED IN AGREEMENTS 11TH AND 12TH: UP TO A MAXIMUM AMOUNT OF 10 PERCENT ADDITIONAL OF THE COMMON STOCK, WHICH SHOULD BE USED FOR A SPECIFIC SHARE BUY BACK OR CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER00S000096770 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026DELEGATION OF POWERS TO FORMALIZE AND EXECUTE ALL AGREEMENTS ADOPTED BY THE GENERAL MEETING OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER00S000096770 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 JUNE 2026. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOUOTHEROther Voting MattersISSUER00S000096770 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/202629 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096770 INTESA SANPAOLO SPAT55067101IT000007261804/30/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 INTESA SANPAOLO SPAT55067101IT000007261804/30/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 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 RESERVECAPITAL STRUCTUREISSUER00S000096770 INTESA SANPAOLO SPAT55067101IT000007261804/30/20262025 FINANCIAL STATEMENTS: APPROVAL OF THE PARENT COMPANY'S 2025 FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 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 STRUCTUREISSUER00S000096770 INTESA SANPAOLO SPAT55067101IT000007261804/30/2026REMUNERATION: REPORT ON REMUNERATION POLICY AND COMPENSATION PAID: SECTION I - REMUNERATION AND INCENTIVE POLICIES OF THE INTESA SANPAOLO GROUP FOR 2026COMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 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 VOTESISSUER00S000096770 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 OFFICECOMPENSATIONISSUER00S000096770 INTESA SANPAOLO SPAT55067101IT000007261804/30/2026REMUNERATION: APPROVAL OF THE 2026 ANNUAL INCENTIVE PLAN BASED ON FINANCIAL INSTRUMENTSCOMPENSATIONISSUER00S000096770 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 GROUPCOMPENSATIONISSUER00S000096770 INTESA SANPAOLO SPAT55067101IT000007261804/30/2026REMUNERATION: APPROVAL OF THE 2026-2029 LECOIP LONG-TERM INCENTIVE PLAN RESERVED FOR THE PROFESSIONALS OF THE INTESA SANPAOLO GROUPCAPITAL STRUCTUREISSUER00S000096770 INTESA SANPAOLO SPAT55067101IT000007261804/30/2026OWN SHARES: AUTHORIZATION TO PURCHASE OWN SHARES FOR ANNULMENT WITH NO REDUCTION OF THE SHARE CAPITALCAPITAL STRUCTUREISSUER00S000096770 INTESA SANPAOLO SPAT55067101IT000007261804/30/2026OWN SHARES: AUTHORIZATION TO PURCHASE AND DISPOSE OF OWN SHARES TO SERVE THE INCENTIVE PLANS OF THE INTESA SANPAOLO GROUPCAPITAL STRUCTURECOMPENSATIONISSUER00S000096770 INTESA SANPAOLO SPAT55067101IT000007261804/30/2026OWN SHARES: AUTHORIZATION TO PURCHASE AND DISPOSE OF OWN SHARES FOR TRADING PURPOSESCAPITAL STRUCTUREISSUER00S000096770 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 STRUCTUREISSUER00S000096770 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 ASSOCIATIONCAPITAL STRUCTURECOMPENSATIONISSUER00S000096770 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 ASSOCIATIONCAPITAL STRUCTURECOMPENSATIONISSUER00S000096770 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 ASSOCIATIONCAPITAL STRUCTURECOMPENSATIONISSUER00S000096770 INTESA SANPAOLO SPAT55067101IT000007261804/30/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 INVESTOR ABW5R777115SE001581196305/07/2026AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER00S000096770 INVESTOR ABW5R777115SE001581196305/07/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER00S000096770 INVESTOR ABW5R777115SE001581196305/07/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000096770 INVESTOR ABW5R777115SE001581196305/07/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000096770 INVESTOR ABW5R777115SE001581196305/07/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER00S000096770 INVESTOR ABW5R777115SE001581196305/07/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSOTHEROther Voting MattersISSUER00S000096770 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER00S000096770 INVESTOR ABW5R777115SE001581196305/07/2026DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGOTHEROther Voting MattersISSUER00S000096770 INVESTOR ABW5R777115SE001581196305/07/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER00S000096770 INVESTOR ABW5R777115SE001581196305/07/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER00S000096770 INVESTOR ABW5R777115SE001581196305/07/2026RECEIVE PRESIDENT'S REPORTOTHEROther Voting MattersISSUER00S000096770 INVESTOR ABW5R777115SE001581196305/07/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE DISCHARGE OF KATARINA BERGCORPORATE GOVERNANCEISSUER00S000096770 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE DISCHARGE OF GUNNAR BROCKCORPORATE GOVERNANCEISSUER00S000096770 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE DISCHARGE OF CHRISTIAN CEDERHOLMCORPORATE GOVERNANCEISSUER00S000096770 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE DISCHARGE OF MAGDALENA GERGERCORPORATE GOVERNANCEISSUER00S000096770 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE DISCHARGE OF TOM JOHNSTONE, CBECORPORATE GOVERNANCEISSUER00S000096770 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE DISCHARGE OF ISABELLE KOCHERCORPORATE GOVERNANCEISSUER00S000096770 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE DISCHARGE OF SVEN NYMANCORPORATE GOVERNANCEISSUER00S000096770 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE DISCHARGE OF MATS RAHMSTROMCORPORATE GOVERNANCEISSUER00S000096770 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE DISCHARGE OF GRACE REKSTEN SKAUGENCORPORATE GOVERNANCEISSUER00S000096770 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE DISCHARGE OF HANS STRABERGCORPORATE GOVERNANCEISSUER00S000096770 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE DISCHARGE OF FRED WALLENBERGCORPORATE GOVERNANCEISSUER00S000096770 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE DISCHARGE OF JACOB WALLENBERGCORPORATE GOVERNANCEISSUER00S000096770 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE DISCHARGE OF MARCUS WALLENBERGCORPORATE GOVERNANCEISSUER00S000096770 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE DISCHARGE OF SARA OHRVALLCORPORATE GOVERNANCEISSUER00S000096770 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 5.60 PER SHARECAPITAL STRUCTUREISSUER00S000096770 INVESTOR ABW5R777115SE001581196305/07/2026DETERMINE NUMBER OF MEMBERS (11) AND DEPUTY MEMBERS (0) OF BOARDAUDIT-RELATEDCORPORATE GOVERNANCEISSUER00S000096770 INVESTOR ABW5R777115SE001581196305/07/2026DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)CORPORATE GOVERNANCEISSUER00S000096770 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 3.75 MILLION FOR CHAIR, SEK 2.2 MILLION FOR VICE CHAIR AND SEK 1.1 MILLION FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORKCOMPENSATIONISSUER00S000096770 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER00S000096770 INVESTOR ABW5R777115SE001581196305/07/2026REELECT KATARINA BERG AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 INVESTOR ABW5R777115SE001581196305/07/2026REELECT CHRISTIAN CEDERHOLM AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 INVESTOR ABW5R777115SE001581196305/07/2026REELECT MAGDALENA GERGER AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 INVESTOR ABW5R777115SE001581196305/07/2026REELECT SVEN NYMAN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 INVESTOR ABW5R777115SE001581196305/07/2026REELECT MATS RAHMSTROM AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 INVESTOR ABW5R777115SE001581196305/07/2026REELECT GRACE REKSTEN SKAUGEN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 INVESTOR ABW5R777115SE001581196305/07/2026REELECT HANS STRABERG AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 INVESTOR ABW5R777115SE001581196305/07/2026REELECT FRED WALLENBERG AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 INVESTOR ABW5R777115SE001581196305/07/2026REELECT JACOB WALLENBERG AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 INVESTOR ABW5R777115SE001581196305/07/2026REELECT MARCUS WALLENBERG AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 INVESTOR ABW5R777115SE001581196305/07/2026REELECT SARA OHRVALL AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 INVESTOR ABW5R777115SE001581196305/07/2026REELECT JACOB WALLENBERG AS BOARD CHAIRCORPORATE GOVERNANCEISSUER00S000096770 INVESTOR ABW5R777115SE001581196305/07/2026RATIFY DELOITTE AS AUDITORAUDIT-RELATEDISSUER00S000096770 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE PERFORMANCE SHARE MATCHING PLAN (LTVR) FOR EMPLOYEES WITHIN INVESTORCOMPENSATIONISSUER00S000096770 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE PERFORMANCE SHARE MATCHING PLAN (LTVR) FOR EMPLOYEES WITHIN PATRICIA INDUSTRIESCOMPENSATIONISSUER00S000096770 INVESTOR ABW5R777115SE001581196305/07/2026AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER00S000096770 INVESTOR ABW5R777115SE001581196305/07/2026APPROVE EQUITY PLAN (LTVR) FINANCING THROUGH TRANSFER OF SHARES TO PARTICIPANTSCAPITAL STRUCTURECOMPENSATIONISSUER00S000096770 INVESTOR ABW5R777115SE001581196305/07/2026CLOSE MEETINGOTHEROther Voting MattersISSUER00S000096770 INVESTOR ABW5R777115SE001581196305/07/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 INVESTOR ABW5R777123SE001581195505/07/2026AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER00S000096770 INVESTOR ABW5R777123SE001581195505/07/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER00S000096770 INVESTOR ABW5R777123SE001581195505/07/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000096770 INVESTOR ABW5R777123SE001581195505/07/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000096770 INVESTOR ABW5R777123SE001581195505/07/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER00S000096770 INVESTOR ABW5R777123SE001581195505/07/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSOTHEROther Voting MattersISSUER00S000096770 INVESTOR ABW5R777123SE001581195505/07/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER00S000096770 INVESTOR ABW5R777123SE001581195505/07/2026DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGOTHEROther Voting MattersISSUER00S000096770 INVESTOR ABW5R777123SE001581195505/07/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER00S000096770 INVESTOR ABW5R777123SE001581195505/07/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER00S000096770 INVESTOR ABW5R777123SE001581195505/07/2026RECEIVE PRESIDENT'S REPORTOTHEROther Voting MattersISSUER00S000096770 INVESTOR ABW5R777123SE001581195505/07/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 INVESTOR ABW5R777123SE001581195505/07/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 INVESTOR ABW5R777123SE001581195505/07/2026APPROVE DISCHARGE OF KATARINA BERGCORPORATE GOVERNANCEISSUER00S000096770 INVESTOR ABW5R777123SE001581195505/07/2026APPROVE DISCHARGE OF GUNNAR BROCKCORPORATE GOVERNANCEISSUER00S000096770 INVESTOR ABW5R777123SE001581195505/07/2026APPROVE DISCHARGE OF CHRISTIAN CEDERHOLMCORPORATE GOVERNANCEISSUER00S000096770 INVESTOR ABW5R777123SE001581195505/07/2026APPROVE DISCHARGE OF MAGDALENA GERGERCORPORATE GOVERNANCEISSUER00S000096770 INVESTOR ABW5R777123SE001581195505/07/2026APPROVE DISCHARGE OF TOM JOHNSTONE, CBECORPORATE GOVERNANCEISSUER00S000096770 INVESTOR ABW5R777123SE001581195505/07/2026APPROVE DISCHARGE OF ISABELLE KOCHERCORPORATE GOVERNANCEISSUER00S000096770 INVESTOR ABW5R777123SE001581195505/07/2026APPROVE DISCHARGE OF SVEN NYMANCORPORATE GOVERNANCEISSUER00S000096770 INVESTOR ABW5R777123SE001581195505/07/2026APPROVE DISCHARGE OF MATS RAHMSTROMCORPORATE GOVERNANCEISSUER00S000096770 INVESTOR ABW5R777123SE001581195505/07/2026APPROVE DISCHARGE OF GRACE REKSTEN SKAUGENCORPORATE GOVERNANCEISSUER00S000096770 INVESTOR ABW5R777123SE001581195505/07/2026APPROVE DISCHARGE OF HANS STRABERGCORPORATE GOVERNANCEISSUER00S000096770 INVESTOR ABW5R777123SE001581195505/07/2026APPROVE DISCHARGE OF FRED WALLENBERGCORPORATE GOVERNANCEISSUER00S000096770 INVESTOR ABW5R777123SE001581195505/07/2026APPROVE DISCHARGE OF JACOB WALLENBERGCORPORATE GOVERNANCEISSUER00S000096770 INVESTOR ABW5R777123SE001581195505/07/2026APPROVE DISCHARGE OF MARCUS WALLENBERGCORPORATE GOVERNANCEISSUER00S000096770 INVESTOR ABW5R777123SE001581195505/07/2026APPROVE DISCHARGE OF SARA OHRVALLCORPORATE GOVERNANCEISSUER00S000096770 INVESTOR ABW5R777123SE001581195505/07/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 5.60 PER SHARECAPITAL STRUCTUREISSUER00S000096770 INVESTOR ABW5R777123SE001581195505/07/2026DETERMINE NUMBER OF MEMBERS (11) AND DEPUTY MEMBERS (0) OF BOARDAUDIT-RELATEDCORPORATE GOVERNANCEISSUER00S000096770 INVESTOR ABW5R777123SE001581195505/07/2026DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)CORPORATE GOVERNANCEISSUER00S000096770 INVESTOR ABW5R777123SE001581195505/07/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 3.75 MILLION FOR CHAIR, SEK 2.2 MILLION FOR VICE CHAIR AND SEK 1.1 MILLION FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORKCOMPENSATIONISSUER00S000096770 INVESTOR ABW5R777123SE001581195505/07/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER00S000096770 INVESTOR ABW5R777123SE001581195505/07/2026REELECT KATARINA BERG AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 INVESTOR ABW5R777123SE001581195505/07/2026REELECT CHRISTIAN CEDERHOLM AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 INVESTOR ABW5R777123SE001581195505/07/2026REELECT MAGDALENA GERGER AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 INVESTOR ABW5R777123SE001581195505/07/2026REELECT SVEN NYMAN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 INVESTOR ABW5R777123SE001581195505/07/2026REELECT MATS RAHMSTROM AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 INVESTOR ABW5R777123SE001581195505/07/2026REELECT GRACE REKSTEN SKAUGEN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 INVESTOR ABW5R777123SE001581195505/07/2026REELECT HANS STRABERG AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 INVESTOR ABW5R777123SE001581195505/07/2026REELECT FRED WALLENBERG AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 INVESTOR ABW5R777123SE001581195505/07/2026REELECT JACOB WALLENBERG AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 INVESTOR ABW5R777123SE001581195505/07/2026REELECT MARCUS WALLENBERG AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 INVESTOR ABW5R777123SE001581195505/07/2026REELECT SARA OHRVALL AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 INVESTOR ABW5R777123SE001581195505/07/2026REELECT JACOB WALLENBERG AS BOARD CHAIRCORPORATE GOVERNANCEISSUER00S000096770 INVESTOR ABW5R777123SE001581195505/07/2026RATIFY DELOITTE AS AUDITORAUDIT-RELATEDISSUER00S000096770 INVESTOR ABW5R777123SE001581195505/07/2026APPROVE PERFORMANCE SHARE MATCHING PLAN (LTVR) FOR EMPLOYEES WITHIN INVESTORCOMPENSATIONISSUER00S000096770 INVESTOR ABW5R777123SE001581195505/07/2026APPROVE PERFORMANCE SHARE MATCHING PLAN (LTVR) FOR EMPLOYEES WITHIN PATRICIA INDUSTRIESCOMPENSATIONISSUER00S000096770 INVESTOR ABW5R777123SE001581195505/07/2026AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER00S000096770 INVESTOR ABW5R777123SE001581195505/07/2026APPROVE EQUITY PLAN (LTVR) FINANCING THROUGH TRANSFER OF SHARES TO PARTICIPANTSCAPITAL STRUCTURECOMPENSATIONISSUER00S000096770 INVESTOR ABW5R777123SE001581195505/07/2026CLOSE MEETINGOTHEROther Voting MattersISSUER00S000096770 INVESTOR ABW5R777123SE001581195505/07/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 ITOCHU CORPORATIONJ2501P104JP314360000906/19/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096770 ITOCHU CORPORATIONJ2501P104JP314360000906/19/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096770 ITOCHU CORPORATIONJ2501P104JP314360000906/19/2026Appoint a Director Okafuji, MasahiroDIRECTOR ELECTIONSISSUER00S000096770 ITOCHU CORPORATIONJ2501P104JP314360000906/19/2026Appoint a Director Ishii, KeitaDIRECTOR ELECTIONSISSUER00S000096770 ITOCHU CORPORATIONJ2501P104JP314360000906/19/2026Appoint a Director Tsubai, HiroyukiDIRECTOR ELECTIONSISSUER00S000096770 ITOCHU CORPORATIONJ2501P104JP314360000906/19/2026Appoint a Director Naka, HiroyukiDIRECTOR ELECTIONSISSUER00S000096770 ITOCHU CORPORATIONJ2501P104JP314360000906/19/2026Appoint a Director Nishiguchi, TomokuniDIRECTOR ELECTIONSISSUER00S000096770 ITOCHU CORPORATIONJ2501P104JP314360000906/19/2026Appoint a Director Kawana, MasatoshiDIRECTOR ELECTIONSISSUER00S000096770 ITOCHU CORPORATIONJ2501P104JP314360000906/19/2026Appoint a Director Nakamori, MakikoDIRECTOR ELECTIONSISSUER00S000096770 ITOCHU CORPORATIONJ2501P104JP314360000906/19/2026Appoint a Director Ishizuka, KunioDIRECTOR ELECTIONSISSUER00S000096770 ITOCHU CORPORATIONJ2501P104JP314360000906/19/2026Appoint a Director Ito, AkikoDIRECTOR ELECTIONSISSUER00S000096770 ITOCHU CORPORATIONJ2501P104JP314360000906/19/2026Appoint a Corporate Auditor Inomata, JunAUDIT-RELATEDISSUER00S000096770 ITOCHU CORPORATIONJ2501P104JP314360000906/19/2026Appoint a Corporate Auditor Takai, KenjiAUDIT-RELATEDISSUER00S000096770 JAPAN AIRLINES CO.,LTD.J25979121JP370520000806/23/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096770 JAPAN AIRLINES CO.,LTD.J25979121JP370520000806/23/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096770 JAPAN AIRLINES CO.,LTD.J25979121JP370520000806/23/2026Appoint a Director Akasaka, YujiDIRECTOR ELECTIONSISSUER00S000096770 JAPAN AIRLINES CO.,LTD.J25979121JP370520000806/23/2026Appoint a Director Tottori, MitsukoDIRECTOR ELECTIONSISSUER00S000096770 JAPAN AIRLINES CO.,LTD.J25979121JP370520000806/23/2026Appoint a Director Saito YujiDIRECTOR ELECTIONSISSUER00S000096770 JAPAN AIRLINES CO.,LTD.J25979121JP370520000806/23/2026Appoint a Director Aoki, NoriyukiDIRECTOR ELECTIONSISSUER00S000096770 JAPAN AIRLINES CO.,LTD.J25979121JP370520000806/23/2026Appoint a Director LEGGETT RossDIRECTOR ELECTIONSISSUER00S000096770 JAPAN AIRLINES CO.,LTD.J25979121JP370520000806/23/2026Appoint a Director Nakagawa, YukioDIRECTOR ELECTIONSISSUER00S000096770 JAPAN AIRLINES CO.,LTD.J25979121JP370520000806/23/2026Appoint a Director Yanagi, HiroyukiDIRECTOR ELECTIONSISSUER00S000096770 JAPAN AIRLINES CO.,LTD.J25979121JP370520000806/23/2026Appoint a Director Mitsuya, YukoDIRECTOR ELECTIONSISSUER00S000096770 JAPAN AIRLINES CO.,LTD.J25979121JP370520000806/23/2026Appoint a Director Komoda, MasanobuDIRECTOR ELECTIONSISSUER00S000096770 JAPAN AIRLINES CO.,LTD.J25979121JP370520000806/23/2026Appoint a Corporate Auditor Watanabe, JunkoAUDIT-RELATEDISSUER00S000096770 JAPAN EXCHANGE GROUP,INC.J2740B106JP318320000906/19/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096770 JAPAN EXCHANGE GROUP,INC.J2740B106JP318320000906/19/2026Appoint a Director Kinoshita, YasushiDIRECTOR ELECTIONSISSUER00S000096770 JAPAN EXCHANGE GROUP,INC.J2740B106JP318320000906/19/2026Appoint a Director Yamaji, HiromiDIRECTOR ELECTIONSISSUER00S000096770 JAPAN EXCHANGE GROUP,INC.J2740B106JP318320000906/19/2026Appoint a Director Philippe AvrilDIRECTOR ELECTIONSISSUER00S000096770 JAPAN EXCHANGE GROUP,INC.J2740B106JP318320000906/19/2026Appoint a Director Ota, HirokoDIRECTOR ELECTIONSISSUER00S000096770 JAPAN EXCHANGE GROUP,INC.J2740B106JP318320000906/19/2026Appoint a Director Kama, KazuakiDIRECTOR ELECTIONSISSUER00S000096770 JAPAN EXCHANGE GROUP,INC.J2740B106JP318320000906/19/2026Appoint a Director Sawada, JunDIRECTOR ELECTIONSISSUER00S000096770 JAPAN EXCHANGE GROUP,INC.J2740B106JP318320000906/19/2026Appoint a Director Sumida, SayakaDIRECTOR ELECTIONSISSUER00S000096770 JAPAN EXCHANGE GROUP,INC.J2740B106JP318320000906/19/2026Appoint a Director Takeno, YasuzoDIRECTOR ELECTIONSISSUER00S000096770 JAPAN EXCHANGE GROUP,INC.J2740B106JP318320000906/19/2026Appoint a Director Tanaka, YayoiDIRECTOR ELECTIONSISSUER00S000096770 JAPAN EXCHANGE GROUP,INC.J2740B106JP318320000906/19/2026Appoint a Director Teshirogi, IsaoDIRECTOR ELECTIONSISSUER00S000096770 JAPAN EXCHANGE GROUP,INC.J2740B106JP318320000906/19/2026Appoint a Director Matsumoto, MitsuhiroDIRECTOR ELECTIONSISSUER00S000096770 JAPAN EXCHANGE GROUP,INC.J2740B106JP318320000906/19/2026Appoint a Director Lin KayDIRECTOR ELECTIONSISSUER00S000096770 JFE HOLDINGS,INC.J2817M100JP338603000506/24/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096770 JFE HOLDINGS,INC.J2817M100JP338603000506/24/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096770 JFE HOLDINGS,INC.J2817M100JP338603000506/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Kitano, YoshihisaDIRECTOR ELECTIONSISSUER00S000096770 JFE HOLDINGS,INC.J2817M100JP338603000506/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Hirose, MasayukiDIRECTOR ELECTIONSISSUER00S000096770 JFE HOLDINGS,INC.J2817M100JP338603000506/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Tanaka, ToshihiroDIRECTOR ELECTIONSISSUER00S000096770 JFE HOLDINGS,INC.J2817M100JP338603000506/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Fukuda, KazuyoshiDIRECTOR ELECTIONSISSUER00S000096770 JFE HOLDINGS,INC.J2817M100JP338603000506/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Ubagai, YoshifumiDIRECTOR ELECTIONSISSUER00S000096770 JFE HOLDINGS,INC.J2817M100JP338603000506/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Ando, YoshikoDIRECTOR ELECTIONSISSUER00S000096770 JFE HOLDINGS,INC.J2817M100JP338603000506/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Shimamura, TakuyaDIRECTOR ELECTIONSISSUER00S000096770 JFE HOLDINGS,INC.J2817M100JP338603000506/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Kobayashi, KeiichiDIRECTOR ELECTIONSISSUER00S000096770 KDDI CORPORATIONJ31843105JP349640000706/17/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096770 KDDI CORPORATIONJ31843105JP349640000706/17/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096770 KDDI CORPORATIONJ31843105JP349640000706/17/2026Appoint a Director Takahashi, MakotoDIRECTOR ELECTIONSISSUER00S000096770 KDDI CORPORATIONJ31843105JP349640000706/17/2026Appoint a Director Matsuda, HiromichiDIRECTOR ELECTIONSISSUER00S000096770 KDDI CORPORATIONJ31843105JP349640000706/17/2026Appoint a Director Saishoji, NanaeDIRECTOR ELECTIONSISSUER00S000096770 KDDI CORPORATIONJ31843105JP349640000706/17/2026Appoint a Director Katsuki, TomohikoDIRECTOR ELECTIONSISSUER00S000096770 KDDI CORPORATIONJ31843105JP349640000706/17/2026Appoint a Director Hosoi, HiroakiDIRECTOR ELECTIONSISSUER00S000096770 KDDI CORPORATIONJ31843105JP349640000706/17/2026Appoint a Director Sasaki, MasamiDIRECTOR ELECTIONSISSUER00S000096770 KDDI CORPORATIONJ31843105JP349640000706/17/2026Appoint a Director Ina, NorihikoDIRECTOR ELECTIONSISSUER00S000096770 KDDI CORPORATIONJ31843105JP349640000706/17/2026Appoint a Director Tannowa, TsutomuDIRECTOR ELECTIONSISSUER00S000096770 KDDI CORPORATIONJ31843105JP349640000706/17/2026Appoint a Director Okawa, JunkoDIRECTOR ELECTIONSISSUER00S000096770 KDDI CORPORATIONJ31843105JP349640000706/17/2026Appoint a Director Okumiya, KyokoDIRECTOR ELECTIONSISSUER00S000096770 KDDI CORPORATIONJ31843105JP349640000706/17/2026Appoint a Director Ando, MakotoDIRECTOR ELECTIONSISSUER00S000096770 KDDI CORPORATIONJ31843105JP349640000706/17/2026Appoint a Director Ikeda, JunichiroDIRECTOR ELECTIONSISSUER00S000096770 KDDI CORPORATIONJ31843105JP349640000706/17/2026Appoint a Corporate Auditor Masuda, KazuhikoAUDIT-RELATEDISSUER00S000096770 KDDI CORPORATIONJ31843105JP349640000706/17/2026Appoint a Corporate Auditor Ogasawara, KenichiAUDIT-RELATEDISSUER00S000096770 KDDI CORPORATIONJ31843105JP349640000706/17/2026Approve Details of the Performance-based Stock Compensation to be received by DirectorsCOMPENSATIONISSUER00S000096770 KDDI CORPORATIONJ31843105JP349640000706/17/2026Approve Details of the Compensation to be received by Corporate AuditorsAUDIT-RELATEDISSUER00S000096770 KEPPEL LTD.Y4722Z120SG1U6893462904/17/2026PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE.OTHEROther Voting MattersISSUER00S000096770 KEPPEL LTD.Y4722Z120SG1U6893462904/17/2026ADOPTION OF DIRECTORS' STATEMENT AND AUDITED FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 KEPPEL LTD.Y4722Z120SG1U6893462904/17/2026DECLARATION OF FINAL DIVIDENDCAPITAL STRUCTUREISSUER00S000096770 KEPPEL LTD.Y4722Z120SG1U6893462904/17/2026RE-ELECTION OF MR PIYUSH GUPTA AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 KEPPEL LTD.Y4722Z120SG1U6893462904/17/2026RE-ELECTION OF MR JIMMY NG AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 KEPPEL LTD.Y4722Z120SG1U6893462904/17/2026RE-ELECTION OF MR OLIVIER BLUM AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 KEPPEL LTD.Y4722Z120SG1U6893462904/17/2026APPROVAL OF FEES OF NON-EXECUTIVE DIRECTORS FOR FY 2026COMPENSATIONISSUER00S000096770 KEPPEL LTD.Y4722Z120SG1U6893462904/17/2026RE-APPOINTMENT OF AUDITORSAUDIT-RELATEDISSUER00S000096770 KEPPEL LTD.Y4722Z120SG1U6893462904/17/2026AUTHORITY TO ISSUE SHARES AND CONVERTIBLE INSTRUMENTSCAPITAL STRUCTUREISSUER00S000096770 KEPPEL LTD.Y4722Z120SG1U6893462904/17/2026RENEWAL OF SHARE PURCHASE MANDATECAPITAL STRUCTUREISSUER00S000096770 KEPPEL LTD.Y4722Z120SG1U6893462904/17/2026RENEWAL OF SHAREHOLDERS' MANDATE FOR INTERESTED PERSON TRANSACTIONSEXTRAORDINARY TRANSACTIONSISSUER00S000096770 KEPPEL LTD.Y4722Z120SG1U6893462904/17/2026DECLARATION OF SPECIAL DIVIDENDCAPITAL STRUCTUREISSUER00S000096770 KERING SAF5433L103FR000012148505/28/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER00S000096770 KERING SAF5433L103FR000012148505/28/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER00S000096770 KERING SAF5433L103FR000012148505/28/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 KERING SAF5433L103FR000012148505/28/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 KERING SAF5433L103FR000012148505/28/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 KERING SAF5433L103FR000012148505/28/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER00S000096770 KERING SAF5433L103FR000012148505/28/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3 PER SHARE AND EXCEPTIONAL EXTRA DIVIDENDS OF EUR 1 PER SHARECAPITAL STRUCTUREISSUER00S000096770 KERING SAF5433L103FR000012148505/28/2026REELECT VERONIQUE WEILL AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 KERING SAF5433L103FR000012148505/28/2026REELECT SERGE WEINBERG AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 KERING SAF5433L103FR000012148505/28/2026ELECT MARIE-HELENE CHENUT AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 KERING SAF5433L103FR000012148505/28/2026ELECT LAURENT KLEITMAN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 KERING SAF5433L103FR000012148505/28/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER00S000096770 KERING SAF5433L103FR000012148505/28/2026APPROVE COMPENSATION OF FRANCOIS-HENRI PINAULT, CHAIRMAN AND CEO FROM JANUARY 1, 2025 TO SEPTEMBER 14, 2025SECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 KERING SAF5433L103FR000012148505/28/2026APPROVE COMPENSATION OF LUCA DE MEO, CEO FROM SEPTEMBER 15, 2025 TO DECEMBER 31, 2025SECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 KERING SAF5433L103FR000012148505/28/2026APPROVE COMPENSATION OF FRANCOIS-HENRI PINAULT, CHAIRMAN OF THE BOARD FROM SEPTEMBER 15, 2025 TO DECEMBER 31, 2025SECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 KERING SAF5433L103FR000012148505/28/2026APPROVE REMUNERATION POLICY OF CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 KERING SAF5433L103FR000012148505/28/2026APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 KERING SAF5433L103FR000012148505/28/2026APPROVE REMUNERATION POLICY OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 KERING SAF5433L103FR000012148505/28/2026APPOINT ERNST & YOUNG AUDIT AS AUDITORAUDIT-RELATEDISSUER00S000096770 KERING SAF5433L103FR000012148505/28/2026APPOINT ERNST & YOUNG AUDIT AS AUDITOR FOR SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER00S000096770 KERING SAF5433L103FR000012148505/28/2026APPOINT AUDITEX AS ALTERNATE AUDITORAUDIT-RELATEDISSUER00S000096770 KERING SAF5433L103FR000012148505/28/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER00S000096770 KERING SAF5433L103FR000012148505/28/2026AUTHORIZE UP TO 1 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS WITH PERFORMANCE CONDITIONS ATTACHEDCOMPENSATIONISSUER00S000096770 KERING SAF5433L103FR000012148505/28/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCAPITAL STRUCTUREISSUER00S000096770 KERING SAF5433L103FR000012148505/28/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIESCAPITAL STRUCTUREISSUER00S000096770 KERING SAF5433L103FR000012148505/28/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER00S000096770 KERING SAF5433L103FR000012148505/28/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 KERING SAF5433L103FR000012148505/28/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 KERING SAF5433L103FR000012148505/28/2026PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0420/202604 202600984.pdfOTHEROther Voting MattersISSUER00S000096770 KERING SAF5433L103FR000012148505/28/202624 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MEETING TYPE HAS BEEN CHANGED FROM AGM TO MIX. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096770 KESKO CORPX44874109FI000900020203/26/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.OTHEROther Voting MattersISSUER00S000096770 KESKO CORPX44874109FI000900020203/26/2026A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH).OTHEROther Voting MattersISSUER00S000096770 KESKO CORPX44874109FI000900020203/26/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 KESKO CORPX44874109FI000900020203/26/2026OPEN MEETINGOTHEROther Voting MattersISSUER00S000096770 KESKO CORPX44874109FI000900020203/26/2026CALL THE MEETING TO ORDEROTHEROther Voting MattersISSUER00S000096770 KESKO CORPX44874109FI000900020203/26/2026DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) OF MINUTES OF MEETINGOTHEROther Voting MattersISSUER00S000096770 KESKO CORPX44874109FI000900020203/26/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGOTHEROther Voting MattersISSUER00S000096770 KESKO CORPX44874109FI000900020203/26/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSOTHEROther Voting MattersISSUER00S000096770 KESKO CORPX44874109FI000900020203/26/2026RECEIVE CEO'S REVIEWOTHEROther Voting MattersISSUER00S000096770 KESKO CORPX44874109FI000900020203/26/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER00S000096770 KESKO CORPX44874109FI000900020203/26/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 KESKO CORPX44874109FI000900020203/26/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.90 PER SHARECAPITAL STRUCTUREISSUER00S000096770 KESKO CORPX44874109FI000900020203/26/2026APPROVE DISCHARGE OF BOARD AND PRESIDENTCORPORATE GOVERNANCEISSUER00S000096770 KESKO CORPX44874109FI000900020203/26/2026APPROVE REMUNERATION REPORT (ADVISORY VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 KESKO CORPX44874109FI000900020203/26/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 120,000 FOR CHAIR, EUR 75,000 FOR VICE CHAIR AND EUR 55,000 FOR OTHER DIRECTORS; APPROVE MEETING FEES; APPROVE REMUNERATION FOR COMMITTEE WORKCOMPENSATIONISSUER00S000096770 KESKO CORPX44874109FI000900020203/26/2026FIX NUMBER OF DIRECTORS AT SEVENAUDIT-RELATEDCORPORATE GOVERNANCEISSUER00S000096770 KESKO CORPX44874109FI000900020203/26/2026REELECT ESA KIISKINEN, TIINA ALAHUHTA-KASKO, JANNICA FAGERHOLM, PAULI JAAKOLA, JUSSI PERALA, TIMO RITAKALLIO AS DIRECTORS; ELECT MERVI AIRAKSINEN AS NEW DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 KESKO CORPX44874109FI000900020203/26/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER00S000096770 KESKO CORPX44874109FI000900020203/26/2026RATIFY DELOITTE AS AUDITORSAUDIT-RELATEDISSUER00S000096770 KESKO CORPX44874109FI000900020203/26/2026APPROVE REMUNERATION OF AUDITOR FOR SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER00S000096770 KESKO CORPX44874109FI000900020203/26/2026APPOINT DELOITTE AS AUDITOR FOR SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER00S000096770 KESKO CORPX44874109FI000900020203/26/2026AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER00S000096770 KESKO CORPX44874109FI000900020203/26/2026APPROVE ISSUANCE OF UP TO 33 MILLION CLASS B SHARES WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER00S000096770 KESKO CORPX44874109FI000900020203/26/2026APPROVE CHARITABLE DONATIONS OF UP TO EUR 300,000OTHER SOCIAL ISSUESISSUER00S000096770 KESKO CORPX44874109FI000900020203/26/2026CLOSE MEETINGOTHEROther Voting MattersISSUER00S000096770 KESKO CORPX44874109FI000900020203/26/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 KINGSPAN GROUP PLCG52654103IE000492793904/30/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000096770 KINGSPAN GROUP PLCG52654103IE000492793904/30/2026EUROCLEAR BANK, AS THE IRISH ISSUER CSD, HAS CONFIRMED THAT A MEETING ATTENDANCE REQUEST TO ATTEND ONLY IS NOT AN OPTION THEY SUPPORT. IF YOU REQUEST A MEETING ATTENDANCE, YOU MUST DO SO WITH VOTING RIGHTS SO YOU CAN REPRESENT AND VOTE THESE SHARES AT THE MEETING. ANY REQUESTS TO ATTEND ONLY WILL BE REJECTED BY EUROCLEAR BANK.OTHEROther Voting MattersISSUER00S000096770 KINGSPAN GROUP PLCG52654103IE000492793904/30/2026TO ADOPT THE FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 KINGSPAN GROUP PLCG52654103IE000492793904/30/2026TO DECLARE A FINAL DIVIDENDCAPITAL STRUCTUREISSUER00S000096770 KINGSPAN GROUP PLCG52654103IE000492793904/30/2026TO RE-ELECT JOST MASSENBERG AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 KINGSPAN GROUP PLCG52654103IE000492793904/30/2026TO RE-ELECT GENE MURTAGH AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 KINGSPAN GROUP PLCG52654103IE000492793904/30/2026TO RE-ELECT GEOFF DOHERTY AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 KINGSPAN GROUP PLCG52654103IE000492793904/30/2026TO RE-ELECT RUSSELL SHIELS AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 KINGSPAN GROUP PLCG52654103IE000492793904/30/2026TO RE-ELECT GILBERT MCCARTHY AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 KINGSPAN GROUP PLCG52654103IE000492793904/30/2026TO RE-ELECT ANNE HERATY AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 KINGSPAN GROUP PLCG52654103IE000492793904/30/2026TO RE-ELECT EIMEAR MOLONEY AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 KINGSPAN GROUP PLCG52654103IE000492793904/30/2026TO RE-ELECT PAUL MURTAGH AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 KINGSPAN GROUP PLCG52654103IE000492793904/30/2026TO RE-ELECT SENAN MURPHY AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 KINGSPAN GROUP PLCG52654103IE000492793904/30/2026TO RE-ELECT LOUISE PHELAN AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 KINGSPAN GROUP PLCG52654103IE000492793904/30/2026TO ELECT EAVAN SAUNDERS AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 KINGSPAN GROUP PLCG52654103IE000492793904/30/2026TO ELECT VIET D. DINH AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 KINGSPAN GROUP PLCG52654103IE000492793904/30/2026TO AUTHORISE THE REMUNERATION OF THE AUDITORSAUDIT-RELATEDISSUER00S000096770 KINGSPAN GROUP PLCG52654103IE000492793904/30/2026TO RECEIVE THE REPORT OF THE REMUNERATION COMMITTEESECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 KINGSPAN GROUP PLCG52654103IE000492793904/30/2026TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIESCAPITAL STRUCTUREISSUER00S000096770 KINGSPAN GROUP PLCG52654103IE000492793904/30/2026DIS-APPLICATION OF PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER00S000096770 KINGSPAN GROUP PLCG52654103IE000492793904/30/2026ADDITIONAL 10 PERCENT DIS-APPLICATION OF PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER00S000096770 KINGSPAN GROUP PLCG52654103IE000492793904/30/2026PURCHASE OF COMPANY SHARESCAPITAL STRUCTUREISSUER00S000096770 KINGSPAN GROUP PLCG52654103IE000492793904/30/2026RE-ISSUE OF TREASURY SHARESCAPITAL STRUCTUREISSUER00S000096770 KINGSPAN GROUP PLCG52654103IE000492793904/30/2026TO APPROVE THE CONVENING OF CERTAIN EGMS ON 14 DAYS NOTICECORPORATE GOVERNANCEISSUER00S000096770 KINGSPAN GROUP PLCG52654103IE000492793904/30/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE.OTHEROther Voting MattersISSUER00S000096770 KINTETSU GROUP HOLDINGS CO.,LTD.J3S955116JP326080000206/19/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096770 KINTETSU GROUP HOLDINGS CO.,LTD.J3S955116JP326080000206/19/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096770 KINTETSU GROUP HOLDINGS CO.,LTD.J3S955116JP326080000206/19/2026Amend Articles to: Amend Business Lines, Set the Maximum Size of the Board of Directors, Transition to a Company with Supervisory Committee, Approve Minor RevisionsCORPORATE GOVERNANCEISSUER00S000096770 KINTETSU GROUP HOLDINGS CO.,LTD.J3S955116JP326080000206/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Tsuji, TakashiDIRECTOR ELECTIONSISSUER00S000096770 KINTETSU GROUP HOLDINGS CO.,LTD.J3S955116JP326080000206/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Wakai, TakashiDIRECTOR ELECTIONSISSUER00S000096770 KINTETSU GROUP HOLDINGS CO.,LTD.J3S955116JP326080000206/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Yoneda, AkimasaDIRECTOR ELECTIONSISSUER00S000096770 KINTETSU GROUP HOLDINGS CO.,LTD.J3S955116JP326080000206/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Hayashi, NobuDIRECTOR ELECTIONSISSUER00S000096770 KINTETSU GROUP HOLDINGS CO.,LTD.J3S955116JP326080000206/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Katayama, ToshikoDIRECTOR ELECTIONSISSUER00S000096770 KINTETSU GROUP HOLDINGS CO.,LTD.J3S955116JP326080000206/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Nagaoka, TakashiDIRECTOR ELECTIONSISSUER00S000096770 KINTETSU GROUP HOLDINGS CO.,LTD.J3S955116JP326080000206/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Mikasa, YujiDIRECTOR ELECTIONSISSUER00S000096770 KINTETSU GROUP HOLDINGS CO.,LTD.J3S955116JP326080000206/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Takahashi, KosukeDIRECTOR ELECTIONSISSUER00S000096770 KINTETSU GROUP HOLDINGS CO.,LTD.J3S955116JP326080000206/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Nakanobo, KensukeDIRECTOR ELECTIONSISSUER00S000096770 KINTETSU GROUP HOLDINGS CO.,LTD.J3S955116JP326080000206/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Yokoyama, KeikoDIRECTOR ELECTIONSISSUER00S000096770 KINTETSU GROUP HOLDINGS CO.,LTD.J3S955116JP326080000206/19/2026Appoint a Director who is Audit and Supervisory Committee Member Matsumoto, AkihikoDIRECTOR ELECTIONSISSUER00S000096770 KINTETSU GROUP HOLDINGS CO.,LTD.J3S955116JP326080000206/19/2026Appoint a Director who is Audit and Supervisory Committee Member Nakamura, TetsuoDIRECTOR ELECTIONSISSUER00S000096770 KINTETSU GROUP HOLDINGS CO.,LTD.J3S955116JP326080000206/19/2026Appoint a Director who is Audit and Supervisory Committee Member Suzuki, KazumiDIRECTOR ELECTIONSISSUER00S000096770 KINTETSU GROUP HOLDINGS CO.,LTD.J3S955116JP326080000206/19/2026Appoint a Director who is Audit and Supervisory Committee Member Inoue, MichikoDIRECTOR ELECTIONSISSUER00S000096770 KINTETSU GROUP HOLDINGS CO.,LTD.J3S955116JP326080000206/19/2026Appoint a Director who is Audit and Supervisory Committee Member Saito, MakiDIRECTOR ELECTIONSISSUER00S000096770 KINTETSU GROUP HOLDINGS CO.,LTD.J3S955116JP326080000206/19/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Yokoyama, KeikoDIRECTOR ELECTIONSISSUER00S000096770 KINTETSU GROUP HOLDINGS CO.,LTD.J3S955116JP326080000206/19/2026Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER00S000096770 KINTETSU GROUP HOLDINGS CO.,LTD.J3S955116JP326080000206/19/2026Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee MembersAUDIT-RELATEDISSUER00S000096770 KINTETSU GROUP HOLDINGS CO.,LTD.J3S955116JP326080000206/19/2026Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors)COMPENSATIONISSUER00S000096770 KOITO MANUFACTURING CO.,LTD.J34899104JP328460000806/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096770 KOITO MANUFACTURING CO.,LTD.J34899104JP328460000806/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096770 KOITO MANUFACTURING CO.,LTD.J34899104JP328460000806/26/2026Appoint a Director Otake, MasahiroDIRECTOR ELECTIONSISSUER00S000096770 KOITO MANUFACTURING CO.,LTD.J34899104JP328460000806/26/2026Appoint a Director Kato, MichiakiDIRECTOR ELECTIONSISSUER00S000096770 KOITO MANUFACTURING CO.,LTD.J34899104JP328460000806/26/2026Appoint a Director Uchiyama, MasamiDIRECTOR ELECTIONSISSUER00S000096770 KOITO MANUFACTURING CO.,LTD.J34899104JP328460000806/26/2026Appoint a Director Konagaya, HideharuDIRECTOR ELECTIONSISSUER00S000096770 KOITO MANUFACTURING CO.,LTD.J34899104JP328460000806/26/2026Appoint a Director Toyota, JunDIRECTOR ELECTIONSISSUER00S000096770 KOITO MANUFACTURING CO.,LTD.J34899104JP328460000806/26/2026Appoint a Director Kusakawa, KatsuyukiDIRECTOR ELECTIONSISSUER00S000096770 KOITO MANUFACTURING CO.,LTD.J34899104JP328460000806/26/2026Appoint a Director Shibata, EisukeDIRECTOR ELECTIONSISSUER00S000096770 KOITO MANUFACTURING CO.,LTD.J34899104JP328460000806/26/2026Appoint a Director Otake, TakahitoDIRECTOR ELECTIONSISSUER00S000096770 KOITO MANUFACTURING CO.,LTD.J34899104JP328460000806/26/2026Appoint a Director Uehara, HaruyaDIRECTOR ELECTIONSISSUER00S000096770 KOITO MANUFACTURING CO.,LTD.J34899104JP328460000806/26/2026Appoint a Director Sakurai, KingoDIRECTOR ELECTIONSISSUER00S000096770 KOITO MANUFACTURING CO.,LTD.J34899104JP328460000806/26/2026Appoint a Director Igarashi, ChikaDIRECTOR ELECTIONSISSUER00S000096770 KOITO MANUFACTURING CO.,LTD.J34899104JP328460000806/26/2026Appoint a Director Tanaka, RisaDIRECTOR ELECTIONSISSUER00S000096770 KOITO MANUFACTURING CO.,LTD.J34899104JP328460000806/26/2026Appoint a Director Kawata, YoshimasaDIRECTOR ELECTIONSISSUER00S000096770 KOITO MANUFACTURING CO.,LTD.J34899104JP328460000806/26/2026Appoint Accounting AuditorsAUDIT-RELATEDISSUER00S000096770 KOMATSU LTD.J35759125JP330420000306/23/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096770 KOMATSU LTD.J35759125JP330420000306/23/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096770 KOMATSU LTD.J35759125JP330420000306/23/2026Appoint a Director Ogawa, HiroyukiDIRECTOR ELECTIONSISSUER00S000096770 KOMATSU LTD.J35759125JP330420000306/23/2026Appoint a Director Imayoshi, TakuyaDIRECTOR ELECTIONSISSUER00S000096770 KOMATSU LTD.J35759125JP330420000306/23/2026Appoint a Director Kusaba, TaisukeDIRECTOR ELECTIONSISSUER00S000096770 KOMATSU LTD.J35759125JP330420000306/23/2026Appoint a Director Yokomoto, MitsukoDIRECTOR ELECTIONSISSUER00S000096770 KOMATSU LTD.J35759125JP330420000306/23/2026Appoint a Director Kunibe, TakeshiDIRECTOR ELECTIONSISSUER00S000096770 KOMATSU LTD.J35759125JP330420000306/23/2026Appoint a Director Saiki, NaokoDIRECTOR ELECTIONSISSUER00S000096770 KOMATSU LTD.J35759125JP330420000306/23/2026Appoint a Director Sawada, MichitakaDIRECTOR ELECTIONSISSUER00S000096770 KOMATSU LTD.J35759125JP330420000306/23/2026Appoint a Director Thomas M. ClarkDIRECTOR ELECTIONSISSUER00S000096770 KOMATSU LTD.J35759125JP330420000306/23/2026Appoint a Corporate Auditor Kosaka, TatsuroAUDIT-RELATEDISSUER00S000096770 KYOTO FINANCIAL GROUP,INC.J37997103JP325220000506/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096770 KYOTO FINANCIAL GROUP,INC.J37997103JP325220000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Doi, NobuhiroDIRECTOR ELECTIONSISSUER00S000096770 KYOTO FINANCIAL GROUP,INC.J37997103JP325220000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Hata, HiroyukiDIRECTOR ELECTIONSISSUER00S000096770 KYOTO FINANCIAL GROUP,INC.J37997103JP325220000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Yasui, MikiyaDIRECTOR ELECTIONSISSUER00S000096770 KYOTO FINANCIAL GROUP,INC.J37997103JP325220000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Okuno, MinakoDIRECTOR ELECTIONSISSUER00S000096770 KYOTO FINANCIAL GROUP,INC.J37997103JP325220000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Naruse, JunyaDIRECTOR ELECTIONSISSUER00S000096770 KYOTO FINANCIAL GROUP,INC.J37997103JP325220000506/26/2026Appoint a Director who is Audit and Supervisory Committee Member Izumi, ShizueDIRECTOR ELECTIONSISSUER00S000096770 L E LUNDBERGFOERETAGEN ABW54114108SE000010884704/20/2026AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER00S000096770 L E LUNDBERGFOERETAGEN ABW54114108SE000010884704/20/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER00S000096770 L E LUNDBERGFOERETAGEN ABW54114108SE000010884704/20/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000096770 L E LUNDBERGFOERETAGEN ABW54114108SE000010884704/20/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000096770 L E LUNDBERGFOERETAGEN ABW54114108SE000010884704/20/2026OPEN MEETINGOTHEROther Voting MattersISSUER00S000096770 L E LUNDBERGFOERETAGEN ABW54114108SE000010884704/20/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER00S000096770 L E LUNDBERGFOERETAGEN ABW54114108SE000010884704/20/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER00S000096770 L E LUNDBERGFOERETAGEN ABW54114108SE000010884704/20/2026DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGCORPORATE GOVERNANCEISSUER00S000096770 L E LUNDBERGFOERETAGEN ABW54114108SE000010884704/20/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER00S000096770 L E LUNDBERGFOERETAGEN ABW54114108SE000010884704/20/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER00S000096770 L E LUNDBERGFOERETAGEN ABW54114108SE000010884704/20/2026RECEIVE PRESIDENT'S REPORTOTHEROther Voting MattersISSUER00S000096770 L E LUNDBERGFOERETAGEN ABW54114108SE000010884704/20/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER00S000096770 L E LUNDBERGFOERETAGEN ABW54114108SE000010884704/20/2026RECEIVE AUDITOR'S REPORT ON APPLICATION OF GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENTOTHEROther Voting MattersISSUER00S000096770 L E LUNDBERGFOERETAGEN ABW54114108SE000010884704/20/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 L E LUNDBERGFOERETAGEN ABW54114108SE000010884704/20/2026APPROVE DISCHARGE OF BOARD AND PRESIDENTCORPORATE GOVERNANCEISSUER00S000096770 L E LUNDBERGFOERETAGEN ABW54114108SE000010884704/20/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 4.90 PER SHARECAPITAL STRUCTUREISSUER00S000096770 L E LUNDBERGFOERETAGEN ABW54114108SE000010884704/20/2026DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS (0) OF BOARDAUDIT-RELATEDCORPORATE GOVERNANCEISSUER00S000096770 L E LUNDBERGFOERETAGEN ABW54114108SE000010884704/20/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 1.2 FOR CHAIR AND SEK 400,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDCOMPENSATIONISSUER00S000096770 L E LUNDBERGFOERETAGEN ABW54114108SE000010884704/20/2026REELECT CARL BENNET, SOFIA FRANDBERG, LOUISE LINDH, FREDRIK LUNDBERG, KATARINA MARTINSON, KRISTER MATTSSON, STEN PETERSON, LARS PETTERSSON AND BO SELLING (CHAIR) AS DIRECTORSDIRECTOR ELECTIONSISSUER00S000096770 L E LUNDBERGFOERETAGEN ABW54114108SE000010884704/20/2026RATIFY PRICEWATERHOUSECOOPERS AS AUDITORSAUDIT-RELATEDISSUER00S000096770 L E LUNDBERGFOERETAGEN ABW54114108SE000010884704/20/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 L E LUNDBERGFOERETAGEN ABW54114108SE000010884704/20/2026AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER00S000096770 L E LUNDBERGFOERETAGEN ABW54114108SE000010884704/20/2026CLOSE MEETINGOTHEROther Voting MattersISSUER00S000096770 L E LUNDBERGFOERETAGEN ABW54114108SE000010884704/20/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 L E LUNDBERGFOERETAGEN ABW54114108SE000010884704/20/202617 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER00S000096770 L E LUNDBERGFOERETAGEN ABW54114108SE000010884704/20/202617 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER00S000096770 L E LUNDBERGFOERETAGEN ABW54114108SE000010884704/20/202617 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096770 L'OREAL S.A.F58149133FR000012032104/24/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER00S000096770 L'OREAL S.A.F58149133FR000012032104/24/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER00S000096770 L'OREAL S.A.F58149133FR000012032104/24/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 L'OREAL S.A.F58149133FR000012032104/24/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 L'OREAL S.A.F58149133FR000012032104/24/2026APPROVAL OF THE FINANCIAL STATEMENTS FOR THE 2025 FINANCIAL YEAROTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 L'OREAL S.A.F58149133FR000012032104/24/2026APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2025 FINANCIAL YEAROTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER00S000096770 L'OREAL S.A.F58149133FR000012032104/24/2026APPROPRIATION OF PROFIT FOR THE 2025 FINANCIAL YEAR AND SETTING OF THE DIVIDENDCAPITAL STRUCTUREISSUER00S000096770 L'OREAL S.A.F58149133FR000012032104/24/2026APPOINTMENT OF "MR. PABLO ISLA" AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 L'OREAL S.A.F58149133FR000012032104/24/2026APPOINTMENT OF "MRS. ANNA LENZ" AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 L'OREAL S.A.F58149133FR000012032104/24/2026APPOINTMENT OF "MRS. CHRISTEL BORIES" AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 L'OREAL S.A.F58149133FR000012032104/24/2026RENEWAL OF THE TERM OF OFFICE OF "MR. JEAN-PAUL AGON" AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 L'OREAL S.A.F58149133FR000012032104/24/2026RENEWAL OF "MR. PATRICE CAINE'S" TERM OF OFFICE AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 L'OREAL S.A.F58149133FR000012032104/24/2026SETTING OF THE MAXIMUM OVERALL ANNUAL AMOUNT ALLOCATED TO DIRECTORS IN REMUNERATION FOR THEIR MANDATECOMPENSATIONISSUER00S000096770 L'OREAL S.A.F58149133FR000012032104/24/2026APPROVAL OF THE INFORMATION RELATING TO THE REMUNERATION OF EACH OF THE CORPORATE OFFICERS REQUIRED BY ARTICLE L. 22-10-9, I OF THE FRENCH COMMERCIAL CODECOMPENSATIONISSUER00S000096770 L'OREAL S.A.F58149133FR000012032104/24/2026APPROVAL OF THE FIXED AND VARIABLE COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS IN KIND PAID DURING THE 2025 FINANCIAL YEAR OR AWARDED IN RESPECT OF THIS FINANCIAL YEAR TO "MR. JEAN-PAUL AGON", IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 L'OREAL S.A.F58149133FR000012032104/24/2026APPROVAL OF THE FIXED AND VARIABLE COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS IN KIND PAID DURING THE 2025 FINANCIAL YEAR OR AWARDED IN RESPECT OF THIS FINANCIAL YEAR TO "MR. NICOLAS HIERONIMUS" IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICERSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 L'OREAL S.A.F58149133FR000012032104/24/2026APPROVAL OF THE DIRECTORS' REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 L'OREAL S.A.F58149133FR000012032104/24/2026APPROVAL OF THE REMUNERATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 L'OREAL S.A.F58149133FR000012032104/24/2026APPROVAL OF THE CHIEF EXECUTIVE OFFICER'S REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 L'OREAL S.A.F58149133FR000012032104/24/2026AUTHORIZATION FOR THE COMPANY TO BUY BACK ITS OWN SHARESCAPITAL STRUCTUREISSUER00S000096770 L'OREAL S.A.F58149133FR000012032104/24/2026AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING THE SHARES ACQUIRED BY THE COMPANY UNDER ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODECAPITAL STRUCTUREISSUER00S000096770 L'OREAL S.A.F58149133FR000012032104/24/2026AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION TO EMPLOYEES AND CORPORATE OFFICERS OF EXISTING SHARES AND/OR SHARES TO BE ISSUED ENTAILING A WAIVER BY SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHTSCOMPENSATIONISSUER00S000096770 L'OREAL S.A.F58149133FR000012032104/24/2026DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPLETION OF A CAPITAL INCREASE RESERVED FOR EMPLOYEES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTSCAPITAL STRUCTUREISSUER00S000096770 L'OREAL S.A.F58149133FR000012032104/24/2026DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE REALIZATION OF A RESERVED CAPITAL INCREASE FOR THE BENEFIT OF CATEGORIES OF BENEFICIARIES MADE UP OF EMPLOYEES OF FOREIGN SUBSIDIARIES, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, AS PART OF AN EMPLOYEE SHAREHOLDING OPERATIONCAPITAL STRUCTUREISSUER00S000096770 L'OREAL S.A.F58149133FR000012032104/24/2026AMENDMENT OF ARTICLE 12 OF THE ARTICLES OF ASSOCIATION RELATING TO THE "GENERAL RULES" ON GENERAL MEETINGS IN ORDER TO TAKE INTO ACCOUNT THE REGULATORY CHANGES OF DECREE NO. 2026-94 OF FEBRUARY 13, 2026 KNOWN AS "ATTRACTIVENESS"CORPORATE GOVERNANCEISSUER00S000096770 L'OREAL S.A.F58149133FR000012032104/24/2026POWERS FOR FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER00S000096770 L'OREAL S.A.F58149133FR000012032104/24/202606 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096770 L'OREAL S.A.F58149133FR000012032104/24/202606 APR 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0318/202603 182600575.pdf, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0403/202604 032600669.pdfOTHEROther Voting MattersISSUER00S000096770 LEONARDO S.P.A.T6S996112IT000385640505/07/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 LEONARDO S.P.A.T6S996112IT000385640505/07/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 LEONARDO S.P.A.T6S996112IT000385640505/07/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 459770 DUE TO RECEIVED SLATE FOR RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER00S000096770 LEONARDO S.P.A.T6S996112IT000385640505/07/2026FINANCIAL STATEMENTS AS AT 31 DECEMBER 2025 AND RELATED REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORS. RELATED AND CONSEQUENT RESOLUTIONS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 LEONARDO S.P.A.T6S996112IT000385640505/07/2026ALLOCATION OF THE PROFIT FOR THE YEARCAPITAL STRUCTUREISSUER00S000096770 LEONARDO S.P.A.T6S996112IT000385640505/07/2026DETERMINATION OF THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER00S000096770 LEONARDO S.P.A.T6S996112IT000385640505/07/2026DETERMINATION OF THE TERM OF OFFICE OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER00S000096770 LEONARDO S.P.A.T6S996112IT000385640505/07/2026PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING FOR RESOLUTIONS 005A AND 005B. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOUOTHEROther Voting MattersISSUER00S000096770 LEONARDO S.P.A.T6S996112IT000385640505/07/2026APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER00S000096770 LEONARDO S.P.A.T6S996112IT000385640505/07/2026DETERMINATION OF THE REMUNERATION OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER00S000096770 LEONARDO S.P.A.T6S996112IT000385640505/07/2026AUTHORIZATION TO PURCHASE AND DISPOSE OF TREASURY SHARES TO SERVICE PAYMENT PLANS BASED ON FINANCIAL INSTRUMENTS RESERVED FOR THE DIRECTORS, EMPLOYEES OR COLLABORATORSCAPITAL STRUCTURECOMPENSATIONISSUER00S000096770 LEONARDO S.P.A.T6S996112IT000385640505/07/2026REPORT ON REMUNERATION POLICY AND FEES PAID: BINDING RESOLUTION ON THE FIRST SECTION PURSUANT TO ART. 123-TER, PARAGRAPH 3-TER, OF LEGISLATIVE DECREE NO. 58-98COMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 LEONARDO S.P.A.T6S996112IT000385640505/07/2026REPORT ON REMUNERATION POLICY AND FEES PAID: NON-BINDING RESOLUTION ON THE SECOND SECTION PURSUANT TO ART.123-TER, PARAGRAPH 6, OF LEGISLATIVE DECREE NO.58-98SECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 LEONARDO S.P.A.T6S996112IT000385640505/07/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE.OTHEROther Voting MattersISSUER00S000096770 LIXIL CORPORATIONJ3893W103JP362680000106/18/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096770 LIXIL CORPORATIONJ3893W103JP362680000106/18/2026Appoint a Director Seto, KinyaDIRECTOR ELECTIONSISSUER00S000096770 LIXIL CORPORATIONJ3893W103JP362680000106/18/2026Appoint a Director Kanazawa, YugoDIRECTOR ELECTIONSISSUER00S000096770 LIXIL CORPORATIONJ3893W103JP362680000106/18/2026Appoint a Director Fujita, MarikoDIRECTOR ELECTIONSISSUER00S000096770 LIXIL CORPORATIONJ3893W103JP362680000106/18/2026Appoint a Director Aoki, JunDIRECTOR ELECTIONSISSUER00S000096770 LIXIL CORPORATIONJ3893W103JP362680000106/18/2026Appoint a Director Ishizuka, ShigekiDIRECTOR ELECTIONSISSUER00S000096770 LIXIL CORPORATIONJ3893W103JP362680000106/18/2026Appoint a Director Ishino, HiroshiDIRECTOR ELECTIONSISSUER00S000096770 LIXIL CORPORATIONJ3893W103JP362680000106/18/2026Appoint a Director Ohori, RyusukeDIRECTOR ELECTIONSISSUER00S000096770 LIXIL CORPORATIONJ3893W103JP362680000106/18/2026Appoint a Director Konno, ShihoDIRECTOR ELECTIONSISSUER00S000096770 LIXIL CORPORATIONJ3893W103JP362680000106/18/2026Appoint a Director Tamura, MayumiDIRECTOR ELECTIONSISSUER00S000096770 LIXIL CORPORATIONJ3893W103JP362680000106/18/2026Appoint a Director Nishiura, YujiDIRECTOR ELECTIONSISSUER00S000096770 LIXIL CORPORATIONJ3893W103JP362680000106/18/2026Appoint a Director Watahiki, MarikoDIRECTOR ELECTIONSISSUER00S000096770 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO RECEIVE THE ACCOUNTS AND REPORTSFOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO RE-ELECT SIR ROBIN BUDENBERGDIRECTOR ELECTIONSISSUER00S000096770 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO RE-ELECT CHARLIE NUNNDIRECTOR ELECTIONSISSUER00S000096770 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO RE-ELECT NATHAN BOSTOCKDIRECTOR ELECTIONSISSUER00S000096770 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO RE-ELECT WILLIAM CHALMERSDIRECTOR ELECTIONSISSUER00S000096770 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO RE-ELECT SARAH LEGGDIRECTOR ELECTIONSISSUER00S000096770 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO RE-ELECT AMANDA MACKENZIEDIRECTOR ELECTIONSISSUER00S000096770 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO RE-ELECT HARMEEN MEHTADIRECTOR ELECTIONSISSUER00S000096770 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO RE-ELECT CATHY TURNERDIRECTOR ELECTIONSISSUER00S000096770 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO ELECT CHRIS VOGELZANGDIRECTOR ELECTIONSISSUER00S000096770 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO RE-ELECT CATHERINE WOODSDIRECTOR ELECTIONSISSUER00S000096770 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO APPROVE THE DIRECTORSREMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO APPROVE THE DIRECTORSREMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO DECLARE AND PAY A FINAL DIVIDENDCAPITAL STRUCTUREISSUER00S000096770 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO RE-APPOINT DELOITTE LLP ASAUDITORSAUDIT-RELATEDISSUER00S000096770 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO AUTHORISE THE AUDIT COMMITTEE TOSET THE REMUNERATION OF THEAUDITORSAUDIT-RELATEDISSUER00S000096770 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO APPROVE THE RENEWAL OF THELLOYDS BANKING GROUP NORTH AMERICAEMPLOYEE STOCK PURCHASE PLAN 2016RULESCAPITAL STRUCTUREISSUER00S000096770 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO AUTHORISE THE COMPANY AND ITSSUBSIDIARIES TO MAKE POLITICALDONATIONS OR INCUR POLITICALEXPENDITUREOTHER SOCIAL ISSUESISSUER00S000096770 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO AUTHORISE THE DIRECTORS TO ALLOTSHARESCAPITAL STRUCTUREISSUER00S000096770 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO AUTHORISE THE DIRECTORS TO ALLOTSHARES IN RELATION TO THE ISSUE OFREGULATORY CAPITALCONVERTIBLE INSTRUMENTSCAPITAL STRUCTUREISSUER00S000096770 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER00S000096770 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO DISAPPLY PRE-EMPTION RIGHTS INTHE EVENT OF FINANCING ANACQUISITION TRANSACTION OROTHER CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER00S000096770 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO DISAPPLY PRE-EMPTION RIGHTS INRELATION TO THE ISSUE OF REGULATORYCAPITAL CONVERTIBLE INSTRUMENTSCAPITAL STRUCTUREISSUER00S000096770 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO AUTHORISE THE COMPANY TOPURCHASE ORDINARY SHARESCAPITAL STRUCTUREISSUER00S000096770 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO AUTHORISE THE COMPANY TOPURCHASE PREFERENCE SHARESCAPITAL STRUCTUREISSUER00S000096770 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026TO AUTHORISE REDUCED NOTICE OFA GENERAL MEETING OTHER THAN ANANNUAL GENERAL MEETINGCORPORATE GOVERNANCEISSUER00S000096770 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/202621 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096770 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/202621 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO RECEIVE THE ANNUAL REPORT AND ACCOUNTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO DECLARE AND PAY A DIVIDENDCAPITAL STRUCTUREISSUER00S000096770 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO APPROVE THE ANNUAL REPORT ON REMUNERATION AND THE ANNUAL STATEMENT OF THE CHAIR OF THE REMUNERATION COMMITTEESECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO RE-ELECT PROFESSOR KATHLEEN DEROSE AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO RE-ELECT TSEGA GEBREYES AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO RE-ELECT SCOTT GUTHRIE AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO RE-ELECT CRESSIDA HOGG CBE AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO RE-ELECT LLOYD PITCHFORD AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO RE-ELECT MICHEL-ALAIN PROCH AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO RE-ELECT DR. VAL RAHMANI AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO RE-ELECT DON ROBERT CBE AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO RE-ELECT DAVID SCHWIMMER AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO RE-ELECT WILLIAM VEREKER AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO ELECT DAME ELIZABETH CORLEY AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO RE-APPOINT DELOITTE LLP AS AUDITORAUDIT-RELATEDISSUER00S000096770 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO AUTHORISE THE AUDIT COMMITTEE TO APPROVE THE AUDITORS REMUNERATIONAUDIT-RELATEDISSUER00S000096770 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO RENEW THE DIRECTORS AUTHORITY TO ALLOT SHARESCAPITAL STRUCTUREISSUER00S000096770 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITUREOTHER SOCIAL ISSUESISSUER00S000096770 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF AN ALLOTMENT OF EQUITY SECURITIES FOR CASHCAPITAL STRUCTUREISSUER00S000096770 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF A FURTHER ALLOTMENT OF EQUITY SECURITIES FOR CASH FOR THE PURPOSES OF FINANCING A TRANSACTIONCAPITAL STRUCTUREISSUER00S000096770 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO GRANT THE DIRECTORS AUTHORITY TO PURCHASE THE COMPANYS OWN SHARESCAPITAL STRUCTUREISSUER00S000096770 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026THAT A GENERAL MEETING OTHER THAN A ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICECORPORATE GOVERNANCEISSUER00S000096770 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO AUTHORISE THE CAPITALISATION OF AN AMOUNT OF THE COMPANYS MERGER RELIEF RESERVE AND THE ALLOTMENT AND ISSUE OF THE CAPITAL REDUCTION SHARECAPITAL STRUCTUREISSUER00S000096770 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO AUTHORISE THE CANCELLATION OF THE CAPITAL REDUCTION SHARE AND THE COMPANYS SHARE PREMIUM ACCOUNTCAPITAL STRUCTUREISSUER00S000096770 LONZA GROUP AGH50524133CH001384101705/08/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 LONZA GROUP AGH50524133CH001384101705/08/2026PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER00S000096770 LONZA GROUP AGH50524133CH001384101705/08/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 LONZA GROUP AGH50524133CH001384101705/08/2026APPROVE NON-FINANCIAL REPORTOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER00S000096770 LONZA GROUP AGH50524133CH001384101705/08/2026APPROVE REMUNERATION REPORT (NON-BINDING)SECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 LONZA GROUP AGH50524133CH001384101705/08/2026APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER00S000096770 LONZA GROUP AGH50524133CH001384101705/08/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 5.00 PER SHARECAPITAL STRUCTUREISSUER00S000096770 LONZA GROUP AGH50524133CH001384101705/08/2026REELECT JEAN-MARC HUET AS DIRECTOR AND BOARD CHAIRDIRECTOR ELECTIONSISSUER00S000096770 LONZA GROUP AGH50524133CH001384101705/08/2026REELECT JUAN ANDRES AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 LONZA GROUP AGH50524133CH001384101705/08/2026REELECT ERIC DRAPE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 LONZA GROUP AGH50524133CH001384101705/08/2026REELECT MARION HELMES AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 LONZA GROUP AGH50524133CH001384101705/08/2026REELECT ANGELICA KOHLMANN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 LONZA GROUP AGH50524133CH001384101705/08/2026REELECT CHRISTOPH MAEDER AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 LONZA GROUP AGH50524133CH001384101705/08/2026REELECT DAVID MELINE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 LONZA GROUP AGH50524133CH001384101705/08/2026ELECT SAMI ATIYA AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 LONZA GROUP AGH50524133CH001384101705/08/2026ELECT STEPHEN FRY AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 LONZA GROUP AGH50524133CH001384101705/08/2026ELECT CLAUDIA SUESSMUTH-DYCKERHOFF AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 LONZA GROUP AGH50524133CH001384101705/08/2026REAPPOINT ERIC DRAPE AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000096770 LONZA GROUP AGH50524133CH001384101705/08/2026REAPPOINT ANGELICA KOHLMANN AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000096770 LONZA GROUP AGH50524133CH001384101705/08/2026REAPPOINT CHRISTOPH MAEDER AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000096770 LONZA GROUP AGH50524133CH001384101705/08/2026REAPPOINT DAVID MELINE AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000096770 LONZA GROUP AGH50524133CH001384101705/08/2026APPOINT CLAUDIA SUESSMUTH-DYCKERHOFF AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000096770 LONZA GROUP AGH50524133CH001384101705/08/2026RATIFY DELOITTE AG AS AUDITORS FOR FISCAL YEAR 2027AUDIT-RELATEDISSUER00S000096770 LONZA GROUP AGH50524133CH001384101705/08/2026DESIGNATE LENZ CAEMMERER AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER00S000096770 LONZA GROUP AGH50524133CH001384101705/08/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 4.3 MILLIONCOMPENSATIONISSUER00S000096770 LONZA GROUP AGH50524133CH001384101705/08/2026APPROVE VARIABLE SHORT-TERM REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5.9 MILLIONCOMPENSATIONISSUER00S000096770 LONZA GROUP AGH50524133CH001384101705/08/2026APPROVE FIXED AND VARIABLE LONG-TERM REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 26.1 MILLIONCOMPENSATIONISSUER00S000096770 LONZA GROUP AGH50524133CH001384101705/08/2026TRANSACT OTHER BUSINESSOTHEROther BusinessISSUER00S000096770 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER00S000096770 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER00S000096770 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/202603 APR 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0316/202603 162600551.pdf, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0401/202604 012600700.pdfOTHEROther Voting MattersISSUER00S000096770 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/202603 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM AGM TO MIX AND RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096770 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER00S000096770 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026ALLOCATION OF NET PROFIT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025 DETERMINATION OF DIVIDENDCAPITAL STRUCTUREISSUER00S000096770 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026STATUTORY AUDITORS SPECIAL REPORT ON RELATED PARTY AGREEMENTSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER00S000096770 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026RENEWAL OF DELPHINE ARNAULTS TERM OF OFFICE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026RENEWAL OF WEI SUN CHRISTIANSONS TERM OF OFFICE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026RENEWAL OF MARIE-JOSEE KRAVISS TERM OF OFFICE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026RENEWAL OF LAURENT MIGNONS TERM OF OFFICE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026RENEWAL OF NATACHA VALLAS TERM OF OFFICE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026APPOINTMENT OF ARIANE GORIN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026RENEWAL OF DIEGO DELLA VALLES TERM OF OFFICE AS ADVISORY BOARD MEMBERCORPORATE GOVERNANCEISSUER00S000096770 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026RENEWAL OF LORD POWELL OF BAYSWATERS TERM OF OFFICE AS ADVISORY BOARD MEMBERCORPORATE GOVERNANCEISSUER00S000096770 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026APPROVAL OF THE INFORMATION ON THE COMPENSATION OF EXECUTIVE OFFICERS REFERRED TO IN SECTION I OF ARTICLE L. 22 10-9 OF THE FRENCH COMMERCIAL CODECOMPENSATIONISSUER00S000096770 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026APPROVAL OF THE ITEMS OF COMPENSATION PAID DURING FISCAL YEAR 2025 AND AWARDED IN RESPECT OF THAT YEAR TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, BERNARD ARNAULTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026APPROVAL OF THE COMPENSATION POLICY IN RESPECT OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICERCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO PURCHASE COMPANY SHARES FOR A MAXIMUM PURCHASE PRICE OF 1,200 EUROS PER SHARE, THUS A MAXIMUM CUMULATIVE AMOUNT OF 59.7 BILLION EUROSCAPITAL STRUCTUREISSUER00S000096770 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELING COMPANY SHARES ACQUIRED IN ACCORDANCE WITH ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODECAPITAL STRUCTUREISSUER00S000096770 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO AWARD BONUS SHARES TO BE ISSUED, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, OR SHARES IN ISSUE FOR THE BENEFIT OF EMPLOYEES AND/OR SENIOR EXECUTIVE OFFICERS OF THE COMPANY AND RELATED ENTITIES UP TO A MAXIMUM OF 1 OF THE SHARE CAPITALCOMPENSATIONISSUER00S000096770 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO AWARD SHARE SUBSCRIPTION OPTIONS, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, OR SHARE PURCHASE OPTIONS TO EMPLOYEES AND/OR SENIOR EXECUTIVE OFFICERS OF THE COMPANY AND RELATED ENTITIES, UP TO A MAXIMUM OF 1 OF THE SHARE CAPITALCOMPENSATIONISSUER00S000096770 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANYS SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, RESERVED FOR MEMBERS OF COMPANY OR GROUP SAVINGS PLANS, UP TO A MAXIMUM OF 1 OF THE SHARE CAPITALCAPITAL STRUCTUREISSUER00S000096770 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO CARRY OUT CAPITAL INCREASES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, RESERVED FOR CATEGORIES OF BENEFICIARIES COMPRISING EMPLOYEES AND EXECUTIVE OFFICERS OF FOREIGN SUBSIDIARIES, UP TO A MAXIMUM OF 1 OF THE SHARE CAPITALCAPITAL STRUCTUREISSUER00S000096770 MARUBENI CORPORATIONJ39788138JP387760000106/19/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096770 MARUBENI CORPORATIONJ39788138JP387760000106/19/2026Amend Articles to: Amend Business Lines, Transition to a Company with Three Committees, Adopt Reduction of Liability System for Executive Officers, Approve Minor RevisionsCORPORATE GOVERNANCEISSUER00S000096770 MARUBENI CORPORATIONJ39788138JP387760000106/19/2026Appoint a Director Kakinoki, MasumiDIRECTOR ELECTIONSISSUER00S000096770 MARUBENI CORPORATIONJ39788138JP387760000106/19/2026Appoint a Director Omoto, MasayukiDIRECTOR ELECTIONSISSUER00S000096770 MARUBENI CORPORATIONJ39788138JP387760000106/19/2026Appoint a Director Oikawa, KenichiroDIRECTOR ELECTIONSISSUER00S000096770 MARUBENI CORPORATIONJ39788138JP387760000106/19/2026Appoint a Director Ishizuka, ShigekiDIRECTOR ELECTIONSISSUER00S000096770 MARUBENI CORPORATIONJ39788138JP387760000106/19/2026Appoint a Director Ando, HisayoshiDIRECTOR ELECTIONSISSUER00S000096770 MARUBENI CORPORATIONJ39788138JP387760000106/19/2026Appoint a Director Minami, SoichiroDIRECTOR ELECTIONSISSUER00S000096770 MARUBENI CORPORATIONJ39788138JP387760000106/19/2026Appoint a Director Kojima, KeijiDIRECTOR ELECTIONSISSUER00S000096770 MARUBENI CORPORATIONJ39788138JP387760000106/19/2026Appoint a Director Kajiwara, YumikoDIRECTOR ELECTIONSISSUER00S000096770 MARUBENI CORPORATIONJ39788138JP387760000106/19/2026Appoint a Director Iwamura, MikiDIRECTOR ELECTIONSISSUER00S000096770 MARUBENI CORPORATIONJ39788138JP387760000106/19/2026Appoint a Director Tajima, ChijoDIRECTOR ELECTIONSISSUER00S000096770 MARUBENI CORPORATIONJ39788138JP387760000106/19/2026Appoint a Director Ando, TakaoDIRECTOR ELECTIONSISSUER00S000096770 MARUBENI CORPORATIONJ39788138JP387760000106/19/2026Appoint a Director Odawara, KanaDIRECTOR ELECTIONSISSUER00S000096770 MARUBENI CORPORATIONJ39788138JP387760000106/19/2026Appoint a Director Miyazaki, HirokoDIRECTOR ELECTIONSISSUER00S000096770 MARUBENI CORPORATIONJ39788138JP387760000106/19/2026Appoint a Director Fukami, YasuoDIRECTOR ELECTIONSISSUER00S000096770 MARUBENI CORPORATIONJ39788138JP387760000106/19/2026Appoint a Director Ulrike SchaedeDIRECTOR ELECTIONSISSUER00S000096770 MARUI GROUP CO.,LTD.J40089104JP387040000306/27/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096770 MARUI GROUP CO.,LTD.J40089104JP387040000306/27/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096770 MARUI GROUP CO.,LTD.J40089104JP387040000306/27/2026Appoint a Director Aoi, HiroshiDIRECTOR ELECTIONSISSUER00S000096770 MARUI GROUP CO.,LTD.J40089104JP387040000306/27/2026Appoint a Director Nakagami, YasunoriDIRECTOR ELECTIONSISSUER00S000096770 MARUI GROUP CO.,LTD.J40089104JP387040000306/27/2026Appoint a Director Peter D. PedersenDIRECTOR ELECTIONSISSUER00S000096770 MARUI GROUP CO.,LTD.J40089104JP387040000306/27/2026Appoint a Director Mitarai, TamakoDIRECTOR ELECTIONSISSUER00S000096770 MARUI GROUP CO.,LTD.J40089104JP387040000306/27/2026Appoint a Director Aida, AkikazuDIRECTOR ELECTIONSISSUER00S000096770 MARUI GROUP CO.,LTD.J40089104JP387040000306/27/2026Appoint a Director Tsuchiya, NaofumiDIRECTOR ELECTIONSISSUER00S000096770 MARUI GROUP CO.,LTD.J40089104JP387040000306/27/2026Appoint a Director Endo, MasamiDIRECTOR ELECTIONSISSUER00S000096770 MARUI GROUP CO.,LTD.J40089104JP387040000306/27/2026Appoint a Corporate Auditor Hiromatsu, AyumiAUDIT-RELATEDISSUER00S000096770 MARUI GROUP CO.,LTD.J40089104JP387040000306/27/2026Appoint a Corporate Auditor Matsumoto, HiroakiAUDIT-RELATEDISSUER00S000096770 MARUI GROUP CO.,LTD.J40089104JP387040000306/27/2026Appoint a Substitute Corporate Auditor Kita, YukariAUDIT-RELATEDISSUER00S000096770 MCDONALD'S HOLDINGS COMPANY(JAPAN),LTD.J4261C109JP375050000503/25/2026Please reference meeting materials.OTHEROther Voting MattersISSUER2000S000096770 MCDONALD'S HOLDINGS COMPANY(JAPAN),LTD.J4261C109JP375050000503/25/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER2000FOR200FORS000096770 MCDONALD'S HOLDINGS COMPANY(JAPAN),LTD.J4261C109JP375050000503/25/2026Appoint a Director Thomas KoDIRECTOR ELECTIONSISSUER2000FOR200FORS000096770 MCDONALD'S HOLDINGS COMPANY(JAPAN),LTD.J4261C109JP375050000503/25/2026Appoint a Director Dario BaroniDIRECTOR ELECTIONSISSUER2000FOR200FORS000096770 MCDONALD'S HOLDINGS COMPANY(JAPAN),LTD.J4261C109JP375050000503/25/2026Appoint a Director Joseph ChiczewskiDIRECTOR ELECTIONSISSUER2000FOR200FORS000096770 MCDONALD'S HOLDINGS COMPANY(JAPAN),LTD.J4261C109JP375050000503/25/2026Appoint a Director Takahashi, TetsuDIRECTOR ELECTIONSISSUER2000FOR200FORS000096770 MCDONALD'S HOLDINGS COMPANY(JAPAN),LTD.J4261C109JP375050000503/25/2026Appoint a Director Nakajo, AkikoDIRECTOR ELECTIONSISSUER2000FOR200FORS000096770 MCDONALD'S HOLDINGS COMPANY(JAPAN),LTD.J4261C109JP375050000503/25/2026Appoint a Corporate Auditor Amy RourkeAUDIT-RELATEDISSUER2000FOR200FORS000096770 MCDONALD'S HOLDINGS COMPANY(JAPAN),LTD.J4261C109JP375050000503/25/2026Approve Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current DirectorsCOMPENSATIONISSUER2000AGAINST200AGAINSTS000096770 MEBUKI FINANCIAL GROUP,INC.J4248A101JP311770000906/24/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096770 MEBUKI FINANCIAL GROUP,INC.J4248A101JP311770000906/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Akino, TetsuyaDIRECTOR ELECTIONSISSUER00S000096770 MEBUKI FINANCIAL GROUP,INC.J4248A101JP311770000906/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Shimizu, KazuyukiDIRECTOR ELECTIONSISSUER00S000096770 MEBUKI FINANCIAL GROUP,INC.J4248A101JP311770000906/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Ono, ToshihikoDIRECTOR ELECTIONSISSUER00S000096770 MEBUKI FINANCIAL GROUP,INC.J4248A101JP311770000906/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Otsuka, HirokiDIRECTOR ELECTIONSISSUER00S000096770 MEBUKI FINANCIAL GROUP,INC.J4248A101JP311770000906/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Toba, YoshitsuguDIRECTOR ELECTIONSISSUER00S000096770 MEBUKI FINANCIAL GROUP,INC.J4248A101JP311770000906/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Tozuka, ShoichiroDIRECTOR ELECTIONSISSUER00S000096770 MEBUKI FINANCIAL GROUP,INC.J4248A101JP311770000906/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Shu, YoshimiDIRECTOR ELECTIONSISSUER00S000096770 MEBUKI FINANCIAL GROUP,INC.J4248A101JP311770000906/24/2026Appoint a Director who is Audit and Supervisory Committee Member Sugita, YasuhikoDIRECTOR ELECTIONSISSUER00S000096770 MEBUKI FINANCIAL GROUP,INC.J4248A101JP311770000906/24/2026Appoint a Director who is Audit and Supervisory Committee Member Tasaki, YoshinoriDIRECTOR ELECTIONSISSUER00S000096770 MEBUKI FINANCIAL GROUP,INC.J4248A101JP311770000906/24/2026Appoint a Director who is Audit and Supervisory Committee Member Yoshitake, HiromichiDIRECTOR ELECTIONSISSUER00S000096770 MEBUKI FINANCIAL GROUP,INC.J4248A101JP311770000906/24/2026Appoint a Director who is Audit and Supervisory Committee Member Fujino, MariDIRECTOR ELECTIONSISSUER00S000096770 MEBUKI FINANCIAL GROUP,INC.J4248A101JP311770000906/24/2026Appoint a Director who is Audit and Supervisory Committee Member Nakano, TomomiDIRECTOR ELECTIONSISSUER00S000096770 MEBUKI FINANCIAL GROUP,INC.J4248A101JP311770000906/24/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Shinozaki, KazunoriDIRECTOR ELECTIONSISSUER00S000096770 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025 (NON-VOTING)OTHEROther Voting MattersISSUER00S000096770 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.50 PER SHARECAPITAL STRUCTUREISSUER00S000096770 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER00S000096770 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2027AUDIT-RELATEDISSUER00S000096770 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026APPOINT PRICEWATERHOUSECOOPERS GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER00S000096770 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026ELECT KATHARINA BEUMELBURG TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER00S000096770 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026ELECT RASHMI MISRA TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER00S000096770 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026ELECT MARCO GOBBETTI TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER00S000096770 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026VOTING INSTRUCTIONS FOR MOTIONS OR NOMINATIONS BY SHAREHOLDERS THAT ARE NOT MADE ACCESSIBLE BEFORE THE AGM AND THAT ARE MADE OR AMENDED IN THE COURSE OF THE AGMOTHEROther BusinessSECURITY HOLDER00S000096770 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/202609 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096770 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/202609 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER00S000096770 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/202609 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER00S000096770 MITSUBISHI CORPORATIONJ43830116JP389840000106/19/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096770 MITSUBISHI CORPORATIONJ43830116JP389840000106/19/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096770 MITSUBISHI CORPORATIONJ43830116JP389840000106/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Kakiuchi, TakehikoDIRECTOR ELECTIONSISSUER00S000096770 MITSUBISHI CORPORATIONJ43830116JP389840000106/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Nakanishi, KatsuyaDIRECTOR ELECTIONSISSUER00S000096770 MITSUBISHI CORPORATIONJ43830116JP389840000106/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Nojima, YoshiyukiDIRECTOR ELECTIONSISSUER00S000096770 MITSUBISHI CORPORATIONJ43830116JP389840000106/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Kobayashi, KenjiDIRECTOR ELECTIONSISSUER00S000096770 MITSUBISHI CORPORATIONJ43830116JP389840000106/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Baba, JuroDIRECTOR ELECTIONSISSUER00S000096770 MITSUBISHI CORPORATIONJ43830116JP389840000106/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Shimazu, YoshihiroDIRECTOR ELECTIONSISSUER00S000096770 MITSUBISHI CORPORATIONJ43830116JP389840000106/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Tatsuoka, TsuneyoshiDIRECTOR ELECTIONSISSUER00S000096770 MITSUBISHI CORPORATIONJ43830116JP389840000106/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Miyanaga, ShunichiDIRECTOR ELECTIONSISSUER00S000096770 MITSUBISHI CORPORATIONJ43830116JP389840000106/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Sagiya, MariDIRECTOR ELECTIONSISSUER00S000096770 MITSUBISHI CORPORATIONJ43830116JP389840000106/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Nakazora, ManaDIRECTOR ELECTIONSISSUER00S000096770 MITSUBISHI CORPORATIONJ43830116JP389840000106/19/2026Appoint a Director who is Audit and Supervisory Committee Member Icho, MitsumasaDIRECTOR ELECTIONSISSUER00S000096770 MITSUBISHI CORPORATIONJ43830116JP389840000106/19/2026Appoint a Director who is Audit and Supervisory Committee Member Nouchi, YuzoDIRECTOR ELECTIONSISSUER00S000096770 MITSUBISHI CORPORATIONJ43830116JP389840000106/19/2026Appoint a Director who is Audit and Supervisory Committee Member Akiyama, SakieDIRECTOR ELECTIONSISSUER00S000096770 MITSUBISHI CORPORATIONJ43830116JP389840000106/19/2026Appoint a Director who is Audit and Supervisory Committee Member Mogi, TetsuyaDIRECTOR ELECTIONSISSUER00S000096770 MITSUBISHI CORPORATIONJ43830116JP389840000106/19/2026Appoint a Director who is Audit and Supervisory Committee Member Kaneko, KeikoDIRECTOR ELECTIONSISSUER00S000096770 MITSUBISHI CORPORATIONJ43830116JP389840000106/19/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Sagiya, MariDIRECTOR ELECTIONSISSUER00S000096770 MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/24/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096770 MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/24/2026Amend Articles to: Amend Business LinesCORPORATE GOVERNANCEISSUER00S000096770 MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/24/2026Appoint a Director Kosaka, TatsuroDIRECTOR ELECTIONSISSUER00S000096770 MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/24/2026Appoint a Director Yanagi, HiroyukiDIRECTOR ELECTIONSISSUER00S000096770 MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/24/2026Appoint a Director Egawa, MasakoDIRECTOR ELECTIONSISSUER00S000096770 MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/24/2026Appoint a Director Matsuyama, HarukaDIRECTOR ELECTIONSISSUER00S000096770 MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/24/2026Appoint a Director Minakawa, KunihitoDIRECTOR ELECTIONSISSUER00S000096770 MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/24/2026Appoint a Director Peter D. PedersenDIRECTOR ELECTIONSISSUER00S000096770 MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/24/2026Appoint a Director Nakabayashi, MiekoDIRECTOR ELECTIONSISSUER00S000096770 MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/24/2026Appoint a Director Uruma, KeiDIRECTOR ELECTIONSISSUER00S000096770 MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/24/2026Appoint a Director Yabu, AtsuhiroDIRECTOR ELECTIONSISSUER00S000096770 MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/24/2026Appoint a Director Takazawa, NoriyukiDIRECTOR ELECTIONSISSUER00S000096770 MITSUBISHI ELECTRIC CORPORATIONJ43873116JP390240000506/24/2026Appoint a Director Fujimoto, KenichiroDIRECTOR ELECTIONSISSUER00S000096770 MITSUBISHI HEAVY INDUSTRIES,LTD.J44002178JP390000000506/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096770 MITSUBISHI HEAVY INDUSTRIES,LTD.J44002178JP390000000506/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096770 MITSUBISHI HEAVY INDUSTRIES,LTD.J44002178JP390000000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Izumisawa, SeijiDIRECTOR ELECTIONSISSUER00S000096770 MITSUBISHI HEAVY INDUSTRIES,LTD.J44002178JP390000000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Ito, EisakuDIRECTOR ELECTIONSISSUER00S000096770 MITSUBISHI HEAVY INDUSTRIES,LTD.J44002178JP390000000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Suematsu, MasayukiDIRECTOR ELECTIONSISSUER00S000096770 MITSUBISHI HEAVY INDUSTRIES,LTD.J44002178JP390000000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Nishio, HiroshiDIRECTOR ELECTIONSISSUER00S000096770 MITSUBISHI HEAVY INDUSTRIES,LTD.J44002178JP390000000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Kobayashi, KenDIRECTOR ELECTIONSISSUER00S000096770 MITSUBISHI HEAVY INDUSTRIES,LTD.J44002178JP390000000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Hirano, NobuyukiDIRECTOR ELECTIONSISSUER00S000096770 MITSUBISHI HEAVY INDUSTRIES,LTD.J44002178JP390000000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Furusawa, MitsuhiroDIRECTOR ELECTIONSISSUER00S000096770 MITSUBISHI HEAVY INDUSTRIES,LTD.J44002178JP390000000506/26/2026Appoint a Director who is Audit and Supervisory Committee Member Tanaka, KatsunoriDIRECTOR ELECTIONSISSUER00S000096770 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096770 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096770 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Kuwabara, SatokoDIRECTOR ELECTIONSISSUER00S000096770 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Mari Elka PangestuDIRECTOR ELECTIONSISSUER00S000096770 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Shimizu, HiroshiDIRECTOR ELECTIONSISSUER00S000096770 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director David SneiderDIRECTOR ELECTIONSISSUER00S000096770 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Suzuki, MiyukiDIRECTOR ELECTIONSISSUER00S000096770 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Tsuji, KoichiDIRECTOR ELECTIONSISSUER00S000096770 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Ueda, TeruhisaDIRECTOR ELECTIONSISSUER00S000096770 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Yoshida, KenichiroDIRECTOR ELECTIONSISSUER00S000096770 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Yasuda, TakayukiDIRECTOR ELECTIONSISSUER00S000096770 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Kanie, NorioDIRECTOR ELECTIONSISSUER00S000096770 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Kamezawa, HironoriDIRECTOR ELECTIONSISSUER00S000096770 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Hanzawa, JunichiDIRECTOR ELECTIONSISSUER00S000096770 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Kubota, HiroshiDIRECTOR ELECTIONSISSUER00S000096770 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Osawa, MasakazuDIRECTOR ELECTIONSISSUER00S000096770 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Seki, HiroyukiDIRECTOR ELECTIONSISSUER00S000096770 MITSUI & CO.,LTD.J44690139JP389360000106/17/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096770 MITSUI & CO.,LTD.J44690139JP389360000106/17/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096770 MITSUI & CO.,LTD.J44690139JP389360000106/17/2026Appoint a Director Yasunaga, TatsuoDIRECTOR ELECTIONSISSUER00S000096770 MITSUI & CO.,LTD.J44690139JP389360000106/17/2026Appoint a Director Hori, KenichiDIRECTOR ELECTIONSISSUER00S000096770 MITSUI & CO.,LTD.J44690139JP389360000106/17/2026Appoint a Director Nakai, KazumasaDIRECTOR ELECTIONSISSUER00S000096770 MITSUI & CO.,LTD.J44690139JP389360000106/17/2026Appoint a Director Fukuda, TetsuyaDIRECTOR ELECTIONSISSUER00S000096770 MITSUI & CO.,LTD.J44690139JP389360000106/17/2026Appoint a Director Tanaka, MakotoDIRECTOR ELECTIONSISSUER00S000096770 MITSUI & CO.,LTD.J44690139JP389360000106/17/2026Appoint a Director Inamuro, MasayaDIRECTOR ELECTIONSISSUER00S000096770 MITSUI & CO.,LTD.J44690139JP389360000106/17/2026Appoint a Director Samuel WalshDIRECTOR ELECTIONSISSUER00S000096770 MITSUI & CO.,LTD.J44690139JP389360000106/17/2026Appoint a Director Uchiyamada, TakeshiDIRECTOR ELECTIONSISSUER00S000096770 MITSUI & CO.,LTD.J44690139JP389360000106/17/2026Appoint a Director Egawa, MasakoDIRECTOR ELECTIONSISSUER00S000096770 MITSUI & CO.,LTD.J44690139JP389360000106/17/2026Appoint a Director Ishiguro, FujiyoDIRECTOR ELECTIONSISSUER00S000096770 MITSUI & CO.,LTD.J44690139JP389360000106/17/2026Appoint a Director Sarah L. CasanovaDIRECTOR ELECTIONSISSUER00S000096770 MITSUI & CO.,LTD.J44690139JP389360000106/17/2026Appoint a Director Jessica Tan Soon NeoDIRECTOR ELECTIONSISSUER00S000096770 MITSUI & CO.,LTD.J44690139JP389360000106/17/2026Appoint a Corporate Auditor Shigeta, TetsuyaAUDIT-RELATEDISSUER00S000096770 MITSUI & CO.,LTD.J44690139JP389360000106/17/2026Appoint a Corporate Auditor Tamai, YukoAUDIT-RELATEDISSUER00S000096770 MITSUI & CO.,LTD.J44690139JP389360000106/17/2026Approve Details of the Compensation to be received by DirectorsCOMPENSATIONISSUER00S000096770 MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096770 MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Tsukioka, TakashiDIRECTOR ELECTIONSISSUER00S000096770 MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Ono, KotaroDIRECTOR ELECTIONSISSUER00S000096770 MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Shinohara, HiromichiDIRECTOR ELECTIONSISSUER00S000096770 MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Noda, YumikoDIRECTOR ELECTIONSISSUER00S000096770 MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Uchida, TakakazuDIRECTOR ELECTIONSISSUER00S000096770 MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Tezuka, MasahikoDIRECTOR ELECTIONSISSUER00S000096770 MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Ikuno, YukiDIRECTOR ELECTIONSISSUER00S000096770 MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Kojima, KeijiDIRECTOR ELECTIONSISSUER00S000096770 MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Take, HidekatsuDIRECTOR ELECTIONSISSUER00S000096770 MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Hitomi, MakotoDIRECTOR ELECTIONSISSUER00S000096770 MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Kihara, MasahiroDIRECTOR ELECTIONSISSUER00S000096770 MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Akamatsu, FusaeDIRECTOR ELECTIONSISSUER00S000096770 MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Shiraishi, ShiroDIRECTOR ELECTIONSISSUER00S000096770 MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Samejima, MakotoDIRECTOR ELECTIONSISSUER00S000096770 MTR CORP LTDY6146T101HK006600969405/27/2026PLEASE NOTE ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL NOT BE INCLUDED IN THE TOTALS PROVIDED TO THE ISSUEROTHEROther Voting MattersISSUER00S000096770 MTR CORP LTDY6146T101HK006600969405/27/2026PLEASE NOTE THAT THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0416/2026041601174.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0416/2026041601151.pdfOTHEROther Voting MattersISSUER00S000096770 MTR CORP LTDY6146T101HK006600969405/27/2026TO RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 MTR CORP LTDY6146T101HK006600969405/27/2026TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER00S000096770 MTR CORP LTDY6146T101HK006600969405/27/2026TO RE-ELECT MR ANDREW CLIFFORD WINAWER BRANDLER AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096770 MTR CORP LTDY6146T101HK006600969405/27/2026TO RE-ELECT DR BUNNY CHAN CHUNG-BUN AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096770 MTR CORP LTDY6146T101HK006600969405/27/2026TO RE-ELECT MS SANDY WONG HANG-YEE AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096770 MTR CORP LTDY6146T101HK006600969405/27/2026TO RE-ELECT PROFESSOR ANNA WONG WAI-KWAN AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096770 MTR CORP LTDY6146T101HK006600969405/27/2026TO ELECT DR JACOB KAM CHAK-PUI AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096770 MTR CORP LTDY6146T101HK006600969405/27/2026TO ELECT MS JENY YEUNG MEI-CHUN AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096770 MTR CORP LTDY6146T101HK006600969405/27/2026TO ELECT MS MARY HUEN WAI-YI AS A NEW MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096770 MTR CORP LTDY6146T101HK006600969405/27/2026TO ELECT MR MICHAEL WONG YICK-KAM AS A NEW MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096770 MTR CORP LTDY6146T101HK006600969405/27/2026TO RE-APPOINT KPMG AS AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THEIR REMUNERATIONAUDIT-RELATEDISSUER00S000096770 MTR CORP LTDY6146T101HK006600969405/27/2026SPECIAL BUSINESS: TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE, GRANT, DISTRIBUTE AND OTHERWISE DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING TEN PER CENT. OF THE AGGREGATE NUMBER OF THE SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER00S000096770 MTR CORP LTDY6146T101HK006600969405/27/2026SPECIAL BUSINESS: TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO BUY BACK SHARES IN THE COMPANY, NOT EXCEEDING TEN PER CENT. OF THE AGGREGATE NUMBER OF THE SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER00S000096770 MTR CORP LTDY6146T101HK006600969405/27/2026SPECIAL BUSINESS: TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO EXERCISE THE POWER CONTAINED IN ARTICLE 135 OF THE COMPANYS ARTICLES OF ASSOCIATION TO OFFER A SCRIP DIVIDEND ALTERNATIVE IN RESPECT OF SOME OR ALL OF THE DIVIDENDS DECLARED OR PAID IN THE PERIOD COMMENCING FROM THE DATE OF PASSING OF THIS RESOLUTION UP TO AND INCLUDING THE COMPANYS ANNUAL GENERAL MEETING WHICH IS HELD IN THE FIFTH YEAR AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSEDCAPITAL STRUCTUREISSUER00S000096770 MTU AERO ENGINES AGD5565H104DE000A0D9PT005/07/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 MTU AERO ENGINES AGD5565H104DE000A0D9PT005/07/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025OTHEROther Voting MattersISSUER00S000096770 MTU AERO ENGINES AGD5565H104DE000A0D9PT005/07/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.60 PER SHARECAPITAL STRUCTUREISSUER00S000096770 MTU AERO ENGINES AGD5565H104DE000A0D9PT005/07/2026APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 MTU AERO ENGINES AGD5565H104DE000A0D9PT005/07/2026APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 MTU AERO ENGINES AGD5565H104DE000A0D9PT005/07/2026RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER00S000096770 MTU AERO ENGINES AGD5565H104DE000A0D9PT005/07/2026APPOINT KPMG AG AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER00S000096770 MTU AERO ENGINES AGD5565H104DE000A0D9PT005/07/2026REELECT GORDON RISKE TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER00S000096770 MTU AERO ENGINES AGD5565H104DE000A0D9PT005/07/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 MTU AERO ENGINES AGD5565H104DE000A0D9PT005/07/2026APPROVE REMUNERATION OF SUPERVISORY BOARDCOMPENSATIONISSUER00S000096770 MTU AERO ENGINES AGD5565H104DE000A0D9PT005/07/2026APPROVE CREATION OF EUR 11 MILLION POOL OF AUTHORIZED CAPITAL 2026/I WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER00S000096770 MTU AERO ENGINES AGD5565H104DE000A0D9PT005/07/2026APPROVE CREATION OF EUR 5 MILLION POOL OF AUTHORIZED CAPITAL 2026/II WITH PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER00S000096770 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 STRUCTUREISSUER00S000096770 MTU AERO ENGINES AGD5565H104DE000A0D9PT005/07/2026AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER00S000096770 MTU AERO ENGINES AGD5565H104DE000A0D9PT005/07/2026APPROVE PROFIT TRANSFER AGREEMENT WITH MTU AERO ENGINES INVESTMENT HOLDING GMBHCAPITAL STRUCTUREISSUER00S000096770 MTU AERO ENGINES AGD5565H104DE000A0D9PT005/07/2026PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITALOTHEROther Voting MattersISSUER00S000096770 MTU AERO ENGINES AGD5565H104DE000A0D9PT005/07/2026THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE.OTHEROther Voting MattersISSUER00S000096770 MTU AERO ENGINES AGD5565H104DE000A0D9PT005/07/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUALOTHEROther Voting MattersISSUER00S000096770 MTU AERO ENGINES AGD5565H104DE000A0D9PT005/07/2026FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE.OTHEROther Voting MattersISSUER00S000096770 MTU AERO ENGINES AGD5565H104DE000A0D9PT005/07/2026FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVEOTHEROther Voting MattersISSUER00S000096770 MTU AERO ENGINES AGD5565H104DE000A0D9PT005/07/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 MTU AERO ENGINES AGD5565H104DE000A0D9PT005/07/202630 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER00S000096770 MTU AERO ENGINES AGD5565H104DE000A0D9PT005/07/202630 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER00S000096770 MTU AERO ENGINES AGD5565H104DE000A0D9PT005/07/202630 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096770 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025 (NON-VOTING)OTHEROther Voting MattersISSUER00S000096770 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 24.00 PER SHARECAPITAL STRUCTUREISSUER00S000096770 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOACHIM WENNING FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER THOMAS BLUNCK FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER NICHOLAS GARTSIDE FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER STEFAN GOLLING FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ROBIN JOHNSON (FROM AUG. 1, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTOPH JURECKA FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ACHIM KASSOW FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MICHAEL KERNER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CLARISSE KOPFF FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARI-LIZETTE MALHERBE FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARKUS RIESS FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NIKOLAUS VON BOMHARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANNE HORSTMANN FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS BEIER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CLEMENT BOOTH FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROLAND BUSCH FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GRZEGORZ CZLOWIEKOWSKI FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARTINA GRUNDLER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JULIA JAEKEL FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RENATA JUNGO BRUENGGER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN KAINDL FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CARINNE KNOCHE-BROUILLON FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GABRIELE MUECKE FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER VICTORIA OSSADNIK FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ULRICH PLOTTKE FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CARSTEN SPOHR FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANITA STOCKER-NAPRAVNIK FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SUSANNE TERHOEVEN FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JENS-JUERGEN VOGEL FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JENS WEIDMANN FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MAXIMILIAN ZIMMERER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2026 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2026AUDIT-RELATEDISSUER00S000096770 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPOINT KPMG AG AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER00S000096770 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026ELECT FREDERIC DE COURTOIS TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER00S000096770 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER00S000096770 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUALOTHEROther Voting MattersISSUER00S000096770 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGEOTHEROther Voting MattersISSUER00S000096770 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITALOTHEROther Voting MattersISSUER00S000096770 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVEOTHEROther Voting MattersISSUER00S000096770 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVEOTHEROther Voting MattersISSUER00S000096770 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/202623 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER00S000096770 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/202623 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER00S000096770 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/202623 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096770 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096770 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096770 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Nakajima, NorioDIRECTOR ELECTIONSISSUER00S000096770 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Iwatsubo, HiroshiDIRECTOR ELECTIONSISSUER00S000096770 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Minamide, MasanoriDIRECTOR ELECTIONSISSUER00S000096770 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Izumitani, HiroshiDIRECTOR ELECTIONSISSUER00S000096770 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Murata, TakakiDIRECTOR ELECTIONSISSUER00S000096770 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Yasuda, YukoDIRECTOR ELECTIONSISSUER00S000096770 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Nishijima, TakashiDIRECTOR ELECTIONSISSUER00S000096770 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Ina, HiroyukiDIRECTOR ELECTIONSISSUER00S000096770 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint a Director who is Audit and Supervisory Committee Member Kitasumi, KaoriDIRECTOR ELECTIONSISSUER00S000096770 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint a Director who is Audit and Supervisory Committee Member Enomoto, SeiichiDIRECTOR ELECTIONSISSUER00S000096770 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint a Director who is Audit and Supervisory Committee Member Mita, MayoDIRECTOR ELECTIONSISSUER00S000096770 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint a Director who is Audit and Supervisory Committee Member Yamagami, AsakoDIRECTOR ELECTIONSISSUER00S000096770 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint Accounting AuditorsAUDIT-RELATEDISSUER00S000096770 NATIONAL AUSTRALIA BANK LTDQ65336119AU000000NAB412/12/2025VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2, 3A, 3B AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSIONOTHEROther Voting MattersISSUER17400S000096770 NATIONAL AUSTRALIA BANK LTDQ65336119AU000000NAB412/12/2025RE-ELECTION OF DIRECTOR - MR PHILIP CHRONICANDIRECTOR ELECTIONSISSUER17400FOR1740FORS000096770 NATIONAL AUSTRALIA BANK LTDQ65336119AU000000NAB412/12/2025RE-ELECTION OF DIRECTOR - MS KATHRYN FAGG ACDIRECTOR ELECTIONSISSUER17400FOR1740FORS000096770 NATIONAL AUSTRALIA BANK LTDQ65336119AU000000NAB412/12/2025REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER17400FOR1740FORS000096770 NATIONAL AUSTRALIA BANK LTDQ65336119AU000000NAB412/12/2025GRANT OF DEFERRED RIGHTSCAPITAL STRUCTURECOMPENSATIONISSUER17400FOR1740FORS000096770 NATIONAL AUSTRALIA BANK LTDQ65336119AU000000NAB412/12/2025GRANT OF PERFORMANCE RIGHTSCAPITAL STRUCTURECOMPENSATIONISSUER17400FOR1740FORS000096770 NATIONAL AUSTRALIA BANK LTDQ65336119AU000000NAB412/12/2025CONSIDERATION OF FINANCIAL REPORT, DIRECTORS REPORT AND AUDITORS REPORTOTHEROther Voting MattersISSUER17400S000096770 NATIONAL AUSTRALIA BANK LTDQ65336119AU000000NAB412/12/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMEND THE COMPANYS CONSTITUTIONCORPORATE GOVERNANCESECURITY HOLDER17400AGAINST1740FORS000096770 NATIONAL AUSTRALIA BANK LTDQ65336119AU000000NAB412/12/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: DISCLOSURE OF FINANCED DEFORESTATIONENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER17400FOR1740AGAINSTS000096770 NATIONAL AUSTRALIA BANK LTDQ65336119AU000000NAB412/12/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: STRATEGY TO ELIMINATE FINANCED DEFORESTATIONENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER17400FOR1740AGAINSTS000096770 NATIONAL AUSTRALIA BANK LTDQ65336119AU000000NAB412/12/2025CUSTOMER TRANSITION PLAN APPROACH AND CLIMATE COMMITMENTS* (CONDITIONAL ON ITEM 5(A))OTHEROther Voting MattersISSUER17400S000096770 NATIONAL AUSTRALIA BANK LTDQ65336119AU000000NAB412/12/2025PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 411014 DUE TO RECEIVED CHANGE IN VOTING STATUS AND BOARD RECOMMENDATION OF RESOLUTION 5B. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOUOTHEROther Voting MattersISSUER17400S000096770 NATIONAL AUSTRALIA BANK LTDQ65336119AU000000NAB412/12/202505 DEC 2025:PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 5d. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER17400S000096770 NATURGY ENERGY GROUP SAE7S90S109ES011687031403/24/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 NATURGY ENERGY GROUP SAE7S90S109ES011687031403/24/2026APPROVE STANDALONE FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 NATURGY ENERGY GROUP SAE7S90S109ES011687031403/24/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER00S000096770 NATURGY ENERGY GROUP SAE7S90S109ES011687031403/24/2026APPROVE CONSOLIDATED NON-FINANCIAL INFORMATION STATEMENTOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER00S000096770 NATURGY ENERGY GROUP SAE7S90S109ES011687031403/24/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDSCAPITAL STRUCTUREISSUER00S000096770 NATURGY ENERGY GROUP SAE7S90S109ES011687031403/24/2026APPROVE DISCHARGE OF BOARDCORPORATE GOVERNANCEISSUER00S000096770 NATURGY ENERGY GROUP SAE7S90S109ES011687031403/24/2026ADVISORY VOTE ON REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 NATURGY ENERGY GROUP SAE7S90S109ES011687031403/24/2026REELECT RAMON ADELL RAMON AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 NATURGY ENERGY GROUP SAE7S90S109ES011687031403/24/2026REELECT JAIME SILES FERNANDEZ PALACIOS AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 NATURGY ENERGY GROUP SAE7S90S109ES011687031403/24/2026REELECT FRANCISCO REYNES MASSANET AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 NATURGY ENERGY GROUP SAE7S90S109ES011687031403/24/2026RATIFY APPOINTMENT OF AND ELECT LARS C. BESPOLKA AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 NATURGY ENERGY GROUP SAE7S90S109ES011687031403/24/2026AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS' NOTICECORPORATE GOVERNANCEISSUER00S000096770 NATURGY ENERGY GROUP SAE7S90S109ES011687031403/24/2026RECEIVE AMENDMENTS TO BOARD OF DIRECTORS REGULATIONSOTHEROther Voting MattersISSUER00S000096770 NATURGY ENERGY GROUP SAE7S90S109ES011687031403/24/2026AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER00S000096770 NATURGY ENERGY GROUP SAE7S90S109ES011687031403/24/2026AUTHORIZE BOARD CHAIRMAN AND SECRETARY TO SIGN AS MANY PRIVATE DOCUMENTS AS MAY BE AND EXECUTE BEFORE A NOTARY OF HIS CHOICE AS MANY PUBLIC DOCUMENTS AS MAY BE NECESSARYCORPORATE GOVERNANCEISSUER00S000096770 NATURGY ENERGY GROUP SAE7S90S109ES011687031403/24/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 NATURGY ENERGY GROUP SAE7S90S109ES011687031403/24/202626 FEB 2026: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 25 MAR 2026 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOUOTHEROther Voting MattersISSUER00S000096770 NATURGY ENERGY GROUP SAE7S90S109ES011687031403/24/202626 FEB 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096770 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026THAT THE REPORTS OF THE DIRECTORS AND AUDITORS AND THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 BE RECEIVEDOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026THAT THE ANNUAL REMUNERATION REPORT IN THE DIRECTORS' REMUNERATION REPORT, AS SET OUT ON PAGES 140 TO 143 AND 151 TO 168 OF THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2025 BE APPROVEDSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026THAT A FINAL DIVIDEND OF 23 PENCE PER ORDINARY SHARE OF GBP 1.0769 (SEE NOTE 8) BE DECLARED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2025, PAYABLE ON 5 MAY 2026 TO ORDINARY SHAREHOLDERS WHOSE NAMES APPEAR IN THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 20 MARCH 2026CAPITAL STRUCTUREISSUER00S000096770 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026TO RE-ELECT RICK HAYTHORNTHWAITE AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026TO RE-ELECT PAUL THWAITE AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026TO RE-ELECT KATIE MURRAY AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026TO RE-ELECT JOSH CRITCHLEY AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026TO RE-ELECT ROISIN DONNELLY AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026TO RE-ELECT PATRICK FLYNN AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026TO RE-ELECT GEETA GOPALAN AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026TO RE-ELECT ALBERT HITCHCOCK AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026TO RE-ELECT STUART LEWIS AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026TO RE-ELECT GILL WHITEHEAD AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026TO RE-ELECT LENA WILSON AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026THAT PRICEWATERHOUSECOOPERS LLP (PWC)BE APPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANYAUDIT-RELATEDISSUER00S000096770 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026THAT THE GROUP AUDIT COMMITTEE BE AUTHORISED TO FIX THE AUDITORS' REMUNERATIONAUDIT-RELATEDISSUER00S000096770 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026RENEWAL OF GENERAL ALLOTMENT AUTHORITYCAPITAL STRUCTUREISSUER00S000096770 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026RENEWAL OF AUTHORITY TO ALLOT EQUITY SECURITIES FOR CASH OR TO SELL TREASURY SHARES OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERSCAPITAL STRUCTUREISSUER00S000096770 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026RENEWAL OF ADDITIONAL AUTHORITY TO ALLOT EQUITY SECURITIES FOR CASH OR TO SELL TREASURY SHARES OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERSCAPITAL STRUCTUREISSUER00S000096770 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026RENEWAL OF EQUITY CONVERTIBLE NOTES AUTHORITYCAPITAL STRUCTUREISSUER00S000096770 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026RENEWAL OF PRE-EMPTION RIGHTS DISAPPLICATION RELATION TO EQUITY CONVERTIBLE NOTESCAPITAL STRUCTUREISSUER00S000096770 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026THAT A GENERAL MEETING OF THE COMPANY OTHER THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICECORPORATE GOVERNANCEISSUER00S000096770 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026POLITICAL DONATIONSOTHER SOCIAL ISSUESISSUER00S000096770 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026AUTHORITY TO PURCHASE OWN SHARESCAPITAL STRUCTUREISSUER00S000096770 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026AUTHORITY TO PURCHASE PREFERENCE SHARESCAPITAL STRUCTUREISSUER00S000096770 NEC CORPORATIONJ48818207JP373300000806/19/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096770 NEC CORPORATIONJ48818207JP373300000806/19/2026Amend Articles to: Establish the Articles Related to Shareholders Meeting Held without Specifying a VenueCORPORATE GOVERNANCEISSUER00S000096770 NEC CORPORATIONJ48818207JP373300000806/19/2026Appoint a Director Mochizuki, HarufumiDIRECTOR ELECTIONSISSUER00S000096770 NEC CORPORATIONJ48818207JP373300000806/19/2026Appoint a Director Yamada, YoshihitoDIRECTOR ELECTIONSISSUER00S000096770 NEC CORPORATIONJ48818207JP373300000806/19/2026Appoint a Director Sato, ShinjiroDIRECTOR ELECTIONSISSUER00S000096770 NEC CORPORATIONJ48818207JP373300000806/19/2026Appoint a Director Nishimura, MikaDIRECTOR ELECTIONSISSUER00S000096770 NEC CORPORATIONJ48818207JP373300000806/19/2026Appoint a Director Yatsu, TomomiDIRECTOR ELECTIONSISSUER00S000096770 NEC CORPORATIONJ48818207JP373300000806/19/2026Appoint a Director Elly KeinanDIRECTOR ELECTIONSISSUER00S000096770 NEC CORPORATIONJ48818207JP373300000806/19/2026Appoint a Director Joseph A. Kraft Jr.DIRECTOR ELECTIONSISSUER00S000096770 NEC CORPORATIONJ48818207JP373300000806/19/2026Appoint a Director Niino, TakashiDIRECTOR ELECTIONSISSUER00S000096770 NEC CORPORATIONJ48818207JP373300000806/19/2026Appoint a Director Morita, TakayukiDIRECTOR ELECTIONSISSUER00S000096770 NEC CORPORATIONJ48818207JP373300000806/19/2026Appoint a Director Amemiya, KunikazuDIRECTOR ELECTIONSISSUER00S000096770 NESTLE S.A.H57312649CH003886335004/16/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 NESTLE S.A.H57312649CH003886335004/16/2026APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 NESTLE S.A.H57312649CH003886335004/16/2026ACCEPTANCE OF THE COMPENSATION REPORT 2025 (ADVISORY VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 NESTLE S.A.H57312649CH003886335004/16/2026ACCEPTANCE OF THE NON-FINANCIAL STATEMENT OF THE NESTLE GROUP FOR 2025 (ADVISORY VOTE)OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER00S000096770 NESTLE S.A.H57312649CH003886335004/16/2026DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT FOR 2025CORPORATE GOVERNANCEISSUER00S000096770 NESTLE S.A.H57312649CH003886335004/16/2026APPROPRIATION OF AVAILABLE EARNINGS RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2025CAPITAL STRUCTUREISSUER00S000096770 NESTLE S.A.H57312649CH003886335004/16/2026RE-ELECTION AS MEMBER AND CHAIR OF THE BOARD OF DIRECTORS: PABLO ISLADIRECTOR ELECTIONSISSUER00S000096770 NESTLE S.A.H57312649CH003886335004/16/2026RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DICK BOERDIRECTOR ELECTIONSISSUER00S000096770 NESTLE S.A.H57312649CH003886335004/16/2026RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MARIE-GABRIELLE INEICHEN-FLEISCHDIRECTOR ELECTIONSISSUER00S000096770 NESTLE S.A.H57312649CH003886335004/16/2026RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: RENATO FASSBINDDIRECTOR ELECTIONSISSUER00S000096770 NESTLE S.A.H57312649CH003886335004/16/2026RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PATRICK AEBISCHERDIRECTOR ELECTIONSISSUER00S000096770 NESTLE S.A.H57312649CH003886335004/16/2026RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DINESH PALIWALDIRECTOR ELECTIONSISSUER00S000096770 NESTLE S.A.H57312649CH003886335004/16/2026RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: LINDIWE MAJELE SIBANDADIRECTOR ELECTIONSISSUER00S000096770 NESTLE S.A.H57312649CH003886335004/16/2026RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: CHRIS LEONGDIRECTOR ELECTIONSISSUER00S000096770 NESTLE S.A.H57312649CH003886335004/16/2026RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: LUCA MAESTRIDIRECTOR ELECTIONSISSUER00S000096770 NESTLE S.A.H57312649CH003886335004/16/2026RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: RAINER BLAIRDIRECTOR ELECTIONSISSUER00S000096770 NESTLE S.A.H57312649CH003886335004/16/2026RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: GERALDINE MATCHETTDIRECTOR ELECTIONSISSUER00S000096770 NESTLE S.A.H57312649CH003886335004/16/2026ELECTION TO THE BOARD OF DIRECTORS: MA FATIMA D. (FAMA) FRANCISCODIRECTOR ELECTIONSISSUER00S000096770 NESTLE S.A.H57312649CH003886335004/16/2026ELECTION TO THE BOARD OF DIRECTORS: THOMAS JORDANDIRECTOR ELECTIONSISSUER00S000096770 NESTLE S.A.H57312649CH003886335004/16/2026ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DINESH PALIWALCORPORATE GOVERNANCEISSUER00S000096770 NESTLE S.A.H57312649CH003886335004/16/2026ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DICK BOERCORPORATE GOVERNANCEISSUER00S000096770 NESTLE S.A.H57312649CH003886335004/16/2026ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: PATRICK AEBISCHERCORPORATE GOVERNANCEISSUER00S000096770 NESTLE S.A.H57312649CH003886335004/16/2026ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MARIE-GABRIELLE INEICHEN-FLEISCHCORPORATE GOVERNANCEISSUER00S000096770 NESTLE S.A.H57312649CH003886335004/16/2026ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: RENATO FASSBINDCORPORATE GOVERNANCEISSUER00S000096770 NESTLE S.A.H57312649CH003886335004/16/2026ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: LUCA MAESTRICORPORATE GOVERNANCEISSUER00S000096770 NESTLE S.A.H57312649CH003886335004/16/2026ELECTION OF THE STATUTORY AUDITORS: ERNST AND YOUNG LTD, RENENS BRANCHAUDIT-RELATEDISSUER00S000096770 NESTLE S.A.H57312649CH003886335004/16/2026ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAWCORPORATE GOVERNANCEISSUER00S000096770 NESTLE S.A.H57312649CH003886335004/16/2026APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER00S000096770 NESTLE S.A.H57312649CH003886335004/16/2026APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARDCOMPENSATIONISSUER00S000096770 NESTLE S.A.H57312649CH003886335004/16/2026IN THE EVENT OF ANY YET UNKNOWN OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSALOTHEROther BusinessSECURITY HOLDER00S000096770 NESTLE S.A.H57312649CH003886335004/16/2026PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER00S000096770 NGK INSULATORS,LTD.J49076110JP369520000006/29/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096770 NGK INSULATORS,LTD.J49076110JP369520000006/29/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096770 NGK INSULATORS,LTD.J49076110JP369520000006/29/2026Appoint a Director Oshima, TakuDIRECTOR ELECTIONSISSUER00S000096770 NGK INSULATORS,LTD.J49076110JP369520000006/29/2026Appoint a Director Kobayashi, ShigeruDIRECTOR ELECTIONSISSUER00S000096770 NGK INSULATORS,LTD.J49076110JP369520000006/29/2026Appoint a Director Mori, JunDIRECTOR ELECTIONSISSUER00S000096770 NGK INSULATORS,LTD.J49076110JP369520000006/29/2026Appoint a Director Shindo, HideakiDIRECTOR ELECTIONSISSUER00S000096770 NGK INSULATORS,LTD.J49076110JP369520000006/29/2026Appoint a Director Inagaki, MayumiDIRECTOR ELECTIONSISSUER00S000096770 NGK INSULATORS,LTD.J49076110JP369520000006/29/2026Appoint a Director Onishi, TakaoDIRECTOR ELECTIONSISSUER00S000096770 NGK INSULATORS,LTD.J49076110JP369520000006/29/2026Appoint a Director Hamada, EmikoDIRECTOR ELECTIONSISSUER00S000096770 NGK INSULATORS,LTD.J49076110JP369520000006/29/2026Appoint a Director Sakuma, HiroshiDIRECTOR ELECTIONSISSUER00S000096770 NGK INSULATORS,LTD.J49076110JP369520000006/29/2026Appoint a Director Kawakami, NorikoDIRECTOR ELECTIONSISSUER00S000096770 NGK INSULATORS,LTD.J49076110JP369520000006/29/2026Appoint a Director Miyamoto, KengoDIRECTOR ELECTIONSISSUER00S000096770 NGK INSULATORS,LTD.J49076110JP369520000006/29/2026Appoint a Corporate Auditor Watanabe, GoAUDIT-RELATEDISSUER00S000096770 NGK INSULATORS,LTD.J49076110JP369520000006/29/2026Appoint a Substitute Corporate Auditor Hashimoto, ShuzoAUDIT-RELATEDISSUER00S000096770 NGK INSULATORS,LTD.J49076110JP369520000006/29/2026Approve Details of the Compensation to be received by DirectorsCOMPENSATIONISSUER00S000096770 NINTENDO CO.,LTD.J51699106JP375660000706/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096770 NINTENDO CO.,LTD.J51699106JP375660000706/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096770 NINTENDO CO.,LTD.J51699106JP375660000706/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Furukawa, ShuntaroDIRECTOR ELECTIONSISSUER00S000096770 NINTENDO CO.,LTD.J51699106JP375660000706/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Miyamoto, ShigeruDIRECTOR ELECTIONSISSUER00S000096770 NINTENDO CO.,LTD.J51699106JP375660000706/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Takahashi, ShinyaDIRECTOR ELECTIONSISSUER00S000096770 NINTENDO CO.,LTD.J51699106JP375660000706/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Shibata, SatoruDIRECTOR ELECTIONSISSUER00S000096770 NINTENDO CO.,LTD.J51699106JP375660000706/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Shiota, KoDIRECTOR ELECTIONSISSUER00S000096770 NINTENDO CO.,LTD.J51699106JP375660000706/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Beppu, YusukeDIRECTOR ELECTIONSISSUER00S000096770 NINTENDO CO.,LTD.J51699106JP375660000706/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Chris MeledandriDIRECTOR ELECTIONSISSUER00S000096770 NINTENDO CO.,LTD.J51699106JP375660000706/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Miyoko DemayDIRECTOR ELECTIONSISSUER00S000096770 NINTENDO CO.,LTD.J51699106JP375660000706/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Hachiya, KazuhikoDIRECTOR ELECTIONSISSUER00S000096770 NINTENDO CO.,LTD.J51699106JP375660000706/26/2026Appoint a Director who is Audit and Supervisory Committee Member Takenaga, YutakaDIRECTOR ELECTIONSISSUER00S000096770 NINTENDO CO.,LTD.J51699106JP375660000706/26/2026Appoint a Director who is Audit and Supervisory Committee Member Shinkawa, AsaDIRECTOR ELECTIONSISSUER00S000096770 NINTENDO CO.,LTD.J51699106JP375660000706/26/2026Appoint a Director who is Audit and Supervisory Committee Member Osawa, EikoDIRECTOR ELECTIONSISSUER00S000096770 NINTENDO CO.,LTD.J51699106JP375660000706/26/2026Appoint a Director who is Audit and Supervisory Committee Member Saka, ChikaDIRECTOR ELECTIONSISSUER00S000096770 NINTENDO CO.,LTD.J51699106JP375660000706/26/2026Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors)COMPENSATIONISSUER00S000096770 NISSHIN SEIFUN GROUP INC.J57633109JP367680000006/25/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096770 NISSHIN SEIFUN GROUP INC.J57633109JP367680000006/25/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096770 NISSHIN SEIFUN GROUP INC.J57633109JP367680000006/25/2026Amend Articles to: Reduce the Board of Directors Size, Amend the Articles Related to Counselors and/or Advisors, Approve Minor RevisionsCORPORATE GOVERNANCEISSUER00S000096770 NISSHIN SEIFUN GROUP INC.J57633109JP367680000006/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Sakamoto, KenjiDIRECTOR ELECTIONSISSUER00S000096770 NISSHIN SEIFUN GROUP INC.J57633109JP367680000006/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Iwahashi, TakahikoDIRECTOR ELECTIONSISSUER00S000096770 NISSHIN SEIFUN GROUP INC.J57633109JP367680000006/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Fushiya, KazuhikoDIRECTOR ELECTIONSISSUER00S000096770 NISSHIN SEIFUN GROUP INC.J57633109JP367680000006/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Nagai, MotooDIRECTOR ELECTIONSISSUER00S000096770 NISSHIN SEIFUN GROUP INC.J57633109JP367680000006/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Endo, NobuhiroDIRECTOR ELECTIONSISSUER00S000096770 NISSHIN SEIFUN GROUP INC.J57633109JP367680000006/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Nagaki, YuDIRECTOR ELECTIONSISSUER00S000096770 NISSHIN SEIFUN GROUP INC.J57633109JP367680000006/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Yokoyama, ToshiakiDIRECTOR ELECTIONSISSUER00S000096770 NISSHIN SEIFUN GROUP INC.J57633109JP367680000006/25/2026Appoint a Director who is Audit and Supervisory Committee Member Ando, TakaharuDIRECTOR ELECTIONSISSUER00S000096770 NISSHIN SEIFUN GROUP INC.J57633109JP367680000006/25/2026Appoint a Director who is Audit and Supervisory Committee Member Kusakabe, EmiDIRECTOR ELECTIONSISSUER00S000096770 NITERRA CO.,LTD.J49119100JP373860000006/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096770 NITERRA CO.,LTD.J49119100JP373860000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Kawai, TakeshiDIRECTOR ELECTIONSISSUER00S000096770 NITERRA CO.,LTD.J49119100JP373860000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Suzuki, KeijiDIRECTOR ELECTIONSISSUER00S000096770 NITERRA CO.,LTD.J49119100JP373860000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Suzuki, KojiDIRECTOR ELECTIONSISSUER00S000096770 NITERRA CO.,LTD.J49119100JP373860000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Takakura, ChiharuDIRECTOR ELECTIONSISSUER00S000096770 NITERRA CO.,LTD.J49119100JP373860000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Mimura, TakayoshiDIRECTOR ELECTIONSISSUER00S000096770 NITERRA CO.,LTD.J49119100JP373860000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Makaya, HisanoriDIRECTOR ELECTIONSISSUER00S000096770 NITERRA CO.,LTD.J49119100JP373860000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Hanafusa, MihoDIRECTOR ELECTIONSISSUER00S000096770 NITERRA CO.,LTD.J49119100JP373860000006/26/2026Appoint a Director who is Audit and Supervisory Committee Member Isobe, KenjiDIRECTOR ELECTIONSISSUER00S000096770 NITERRA CO.,LTD.J49119100JP373860000006/26/2026Appoint a Director who is Audit and Supervisory Committee Member Nagatomi, FumikoDIRECTOR ELECTIONSISSUER00S000096770 NITERRA CO.,LTD.J49119100JP373860000006/26/2026Appoint a Director who is Audit and Supervisory Committee Member Uchiyama, HideyoDIRECTOR ELECTIONSISSUER00S000096770 NITERRA CO.,LTD.J49119100JP373860000006/26/2026Appoint a Director who is Audit and Supervisory Committee Member Kodama, KoheiDIRECTOR ELECTIONSISSUER00S000096770 NOKIA CORPX61873133FI000900068104/09/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.OTHEROther Voting MattersISSUER00S000096770 NOKIA CORPX61873133FI000900068104/09/2026A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH).OTHEROther Voting MattersISSUER00S000096770 NOKIA CORPX61873133FI000900068104/09/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 NOKIA CORPX61873133FI000900068104/09/2026OPENING OF THE MEETINGOTHEROther Voting MattersISSUER00S000096770 NOKIA CORPX61873133FI000900068104/09/2026MATTERS OF ORDER FOR THE MEETINGOTHEROther Voting MattersISSUER00S000096770 NOKIA CORPX61873133FI000900068104/09/2026ELECTION OF A PERSON TO SCRUTINIZE THE MINUTES AND A PERSON TO SUPERVISE THE COUNTING OF VOTESOTHEROther Voting MattersISSUER00S000096770 NOKIA CORPX61873133FI000900068104/09/2026RECORDING THE LEGAL CONVENING OF THE MEETINGOTHEROther Voting MattersISSUER00S000096770 NOKIA CORPX61873133FI000900068104/09/2026RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTESOTHEROther Voting MattersISSUER00S000096770 NOKIA CORPX61873133FI000900068104/09/2026PRESENTATION OF THE ANNUAL ACCOUNTS, THE REVIEW BY THE BOARD OF DIRECTORS AND THE AUDITOR S REPORT FOR THE FINANCIAL YEAR 2025OTHEROther Voting MattersISSUER00S000096770 NOKIA CORPX61873133FI000900068104/09/2026ADOPTION OF THE ANNUAL ACCOUNTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 NOKIA CORPX61873133FI000900068104/09/2026RESOLUTION ON THE USE OF PROFIT SHOWN ON THE BALANCE SHEET AND AUTHORIZATION OF THE BOARD OF DIRECTORS TO DECIDE ON THE DISTRIBUTION OF DIVIDEND AND ASSETS FROM THE RESERVE FOR INVESTED UNRESTRICTED EQUITYCAPITAL STRUCTUREISSUER00S000096770 NOKIA CORPX61873133FI000900068104/09/2026RESOLUTION TO DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY FOR THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 NOKIA CORPX61873133FI000900068104/09/2026PRESENTATION AND ADOPTION OF THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 NOKIA CORPX61873133FI000900068104/09/2026RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER00S000096770 NOKIA CORPX61873133FI000900068104/09/2026RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER00S000096770 NOKIA CORPX61873133FI000900068104/09/2026ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: TIMO AHOPELTODIRECTOR ELECTIONSISSUER00S000096770 NOKIA CORPX61873133FI000900068104/09/2026ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: ELIZABETH CRAINDIRECTOR ELECTIONSISSUER00S000096770 NOKIA CORPX61873133FI000900068104/09/2026ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: THOMAS DANNENFELDTDIRECTOR ELECTIONSISSUER00S000096770 NOKIA CORPX61873133FI000900068104/09/2026ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: PERNILLE ERENBJERGDIRECTOR ELECTIONSISSUER00S000096770 NOKIA CORPX61873133FI000900068104/09/2026ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: LISA HOOKDIRECTOR ELECTIONSISSUER00S000096770 NOKIA CORPX61873133FI000900068104/09/2026ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: TIMO IHAMUOTILADIRECTOR ELECTIONSISSUER00S000096770 NOKIA CORPX61873133FI000900068104/09/2026ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: MIKE MCNAMARADIRECTOR ELECTIONSISSUER00S000096770 NOKIA CORPX61873133FI000900068104/09/2026ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: THOMAS SAUERESSIGDIRECTOR ELECTIONSISSUER00S000096770 NOKIA CORPX61873133FI000900068104/09/2026ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: MEREDITH WHITTAKERDIRECTOR ELECTIONSISSUER00S000096770 NOKIA CORPX61873133FI000900068104/09/2026ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: KAI OEISTAEMOEDIRECTOR ELECTIONSISSUER00S000096770 NOKIA CORPX61873133FI000900068104/09/2026RESOLUTION ON THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER00S000096770 NOKIA CORPX61873133FI000900068104/09/2026ELECTION OF AUDITOR FOR THE FINANCIAL YEAR 2027AUDIT-RELATEDISSUER00S000096770 NOKIA CORPX61873133FI000900068104/09/2026RESOLUTION ON THE REMUNERATION OF THE SUSTAINABILITY REPORTING ASSURERAUDIT-RELATEDISSUER00S000096770 NOKIA CORPX61873133FI000900068104/09/2026ELECTION OF THE SUSTAINABILITY REPORTING ASSURER FOR THE FINANCIAL YEAR 2027AUDIT-RELATEDISSUER00S000096770 NOKIA CORPX61873133FI000900068104/09/2026AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE THE COMPANY'S OWN SHARESCAPITAL STRUCTUREISSUER00S000096770 NOKIA CORPX61873133FI000900068104/09/2026AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS ENTITLING TO SHARESCAPITAL STRUCTUREISSUER00S000096770 NOKIA CORPX61873133FI000900068104/09/2026CLOSING OF THE MEETINGOTHEROther Voting MattersISSUER00S000096770 NOKIA CORPX61873133FI000900068104/09/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 NOKIA CORPX61873133FI000900068104/09/2026PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 12, 13a TO 13j, 15 AND 17. THANK YOU.OTHEROther Voting MattersISSUER00S000096770 NOKIA CORPX61873133FI000900068104/09/202613 FEB 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING FOR RESOLUTIONS 13a to 13j . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096770 NOMURA REAL ESTATE HOLDINGS,INC.J5893B104JP376290000306/25/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096770 NOMURA REAL ESTATE HOLDINGS,INC.J5893B104JP376290000306/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Kutsukake, EijiDIRECTOR ELECTIONSISSUER00S000096770 NOMURA REAL ESTATE HOLDINGS,INC.J5893B104JP376290000306/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Arai, SatoshiDIRECTOR ELECTIONSISSUER00S000096770 NOMURA REAL ESTATE HOLDINGS,INC.J5893B104JP376290000306/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Matsuo, DaisakuDIRECTOR ELECTIONSISSUER00S000096770 NOMURA REAL ESTATE HOLDINGS,INC.J5893B104JP376290000306/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Haga, MakotoDIRECTOR ELECTIONSISSUER00S000096770 NOMURA REAL ESTATE HOLDINGS,INC.J5893B104JP376290000306/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Tsukasaki, ToshihideDIRECTOR ELECTIONSISSUER00S000096770 NOMURA REAL ESTATE HOLDINGS,INC.J5893B104JP376290000306/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Takakura, ChiharuDIRECTOR ELECTIONSISSUER00S000096770 NOMURA REAL ESTATE HOLDINGS,INC.J5893B104JP376290000306/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Yamashita, YoshinoriDIRECTOR ELECTIONSISSUER00S000096770 NOMURA REAL ESTATE HOLDINGS,INC.J5893B104JP376290000306/25/2026Appoint a Director who is Audit and Supervisory Committee Member Kobayashi, MasatoDIRECTOR ELECTIONSISSUER00S000096770 NOMURA REAL ESTATE HOLDINGS,INC.J5893B104JP376290000306/25/2026Appoint a Director who is Audit and Supervisory Committee Member Miyahara, SatsukiDIRECTOR ELECTIONSISSUER00S000096770 NOMURA REAL ESTATE HOLDINGS,INC.J5893B104JP376290000306/25/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Takahashi, TetsuDIRECTOR ELECTIONSISSUER00S000096770 NOMURA RESEARCH INSTITUTE,LTD.J5900F106JP376280000506/19/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096770 NOMURA RESEARCH INSTITUTE,LTD.J5900F106JP376280000506/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Konomoto, ShingoDIRECTOR ELECTIONSISSUER00S000096770 NOMURA RESEARCH INSTITUTE,LTD.J5900F106JP376280000506/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Otsuka, ToruDIRECTOR ELECTIONSISSUER00S000096770 NOMURA RESEARCH INSTITUTE,LTD.J5900F106JP376280000506/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Yanagisawa, KagaDIRECTOR ELECTIONSISSUER00S000096770 NOMURA RESEARCH INSTITUTE,LTD.J5900F106JP376280000506/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Yamazaki, MasaakiDIRECTOR ELECTIONSISSUER00S000096770 NOMURA RESEARCH INSTITUTE,LTD.J5900F106JP376280000506/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Nakayama, HiroyukiDIRECTOR ELECTIONSISSUER00S000096770 NOMURA RESEARCH INSTITUTE,LTD.J5900F106JP376280000506/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Kobori, HidekiDIRECTOR ELECTIONSISSUER00S000096770 NOMURA RESEARCH INSTITUTE,LTD.J5900F106JP376280000506/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Asai, ErikoDIRECTOR ELECTIONSISSUER00S000096770 NOMURA RESEARCH INSTITUTE,LTD.J5900F106JP376280000506/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Fujie, TaroDIRECTOR ELECTIONSISSUER00S000096770 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.OTHEROther Voting MattersISSUER00S000096770 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH).OTHEROther Voting MattersISSUER00S000096770 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 440144 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTION 2 FROM NON-VOTABLE TO VOTABLE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER00S000096770 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026OPEN MEETINGOTHEROther Voting MattersISSUER00S000096770 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026CALL THE MEETING TO ORDERCORPORATE GOVERNANCEISSUER00S000096770 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) OF MINUTES OF MEETINGOTHEROther Voting MattersISSUER00S000096770 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGOTHEROther Voting MattersISSUER00S000096770 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSOTHEROther Voting MattersISSUER00S000096770 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER00S000096770 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.96 PER SHARECAPITAL STRUCTUREISSUER00S000096770 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026APPROVE DISCHARGE OF BOARD AND PRESIDENTCORPORATE GOVERNANCEISSUER00S000096770 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026APPROVE REMUNERATION REPORT (ADVISORY VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 440,000 FOR CHAIR, EUR 190,000 FOR VICE CHAIR AND EUR 115,500 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE LEGAL AND ADMINISTRATIVE FEESCOMPENSATIONISSUER00S000096770 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026FIX NUMBER OF DIRECTORS (10) AND DEPUTY DIRECTORS (1)AUDIT-RELATEDCORPORATE GOVERNANCEISSUER00S000096770 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026REELECT SIR STEPHEN HESTER (CHAIR) AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026REELECT PETRA VAN HOEKEN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026REELECT RISTO MURTO AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026REELECT LARS ROHDE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026REELECT LENE SKOLE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026REELECT PER STROMBERG AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026REELECT JONAS SYNNERGREN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026REELECT ARJA TALMA AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026REELECT KJERSTI WIKLUND AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026ELECT SIMON COOPER AS NEW DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026APPROVE REMUNERATION OF AUDITOR; APPROVE REMUNERATION OF AUDITOR FOR SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER00S000096770 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026RATIFY PRICEWATERHOUSECOOPERS AS AUDITOR; APPOINT PRICEWATERHOUSECOOPERS FOR SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER00S000096770 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026APPROVE ISSUANCE OF CONVERTIBLE INSTRUMENTS WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER00S000096770 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026AUTHORIZE SHARE REPURCHASE PROGRAM IN THE SECURITIES TRADING BUSINESSCAPITAL STRUCTUREISSUER00S000096770 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026AUTHORIZE REISSUANCE OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER00S000096770 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER00S000096770 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026APPROVE ISSUANCE OF UP TO 30 MILLION SHARES WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER00S000096770 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE PROPOSAL REGARDING BUSINESS ACTIVITIES IN THE ARCTIC REGIONENVIRONMENT OR CLIMATESECURITY HOLDER00S000096770 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026CLOSE MEETINGOTHEROther Voting MattersISSUER00S000096770 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 NORDNET ABW6S819112SE001519206704/27/2026AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER00S000096770 NORDNET ABW6S819112SE001519206704/27/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER00S000096770 NORDNET ABW6S819112SE001519206704/27/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000096770 NORDNET ABW6S819112SE001519206704/27/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000096770 NORDNET ABW6S819112SE001519206704/27/2026OPEN MEETINGOTHEROther Voting MattersISSUER00S000096770 NORDNET ABW6S819112SE001519206704/27/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER00S000096770 NORDNET ABW6S819112SE001519206704/27/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSOTHEROther Voting MattersISSUER00S000096770 NORDNET ABW6S819112SE001519206704/27/2026DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGOTHEROther Voting MattersISSUER00S000096770 NORDNET ABW6S819112SE001519206704/27/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER00S000096770 NORDNET ABW6S819112SE001519206704/27/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER00S000096770 NORDNET ABW6S819112SE001519206704/27/2026RECEIVE CHAIR'S REPORTOTHEROther Voting MattersISSUER00S000096770 NORDNET ABW6S819112SE001519206704/27/2026RECEIVE CEO'S REPORTOTHEROther Voting MattersISSUER00S000096770 NORDNET ABW6S819112SE001519206704/27/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER00S000096770 NORDNET ABW6S819112SE001519206704/27/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 NORDNET ABW6S819112SE001519206704/27/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 8.60 PER SHARECAPITAL STRUCTUREISSUER00S000096770 NORDNET ABW6S819112SE001519206704/27/2026APPROVE DISCHARGE OF ANNA BACKCORPORATE GOVERNANCEISSUER00S000096770 NORDNET ABW6S819112SE001519206704/27/2026APPROVE DISCHARGE OF CHARLOTTA NILSSONCORPORATE GOVERNANCEISSUER00S000096770 NORDNET ABW6S819112SE001519206704/27/2026APPROVE DISCHARGE OF TOM DINKELSPIELCORPORATE GOVERNANCEISSUER00S000096770 NORDNET ABW6S819112SE001519206704/27/2026APPROVE DISCHARGE OF KARITHA ERICSONCORPORATE GOVERNANCEISSUER00S000096770 NORDNET ABW6S819112SE001519206704/27/2026APPROVE DISCHARGE OF THERESE HILLMANCORPORATE GOVERNANCEISSUER00S000096770 NORDNET ABW6S819112SE001519206704/27/2026APPROVE DISCHARGE OF FREDRIK BERGSTROMCORPORATE GOVERNANCEISSUER00S000096770 NORDNET ABW6S819112SE001519206704/27/2026APPROVE DISCHARGE OF HENRIK RATTZENCORPORATE GOVERNANCEISSUER00S000096770 NORDNET ABW6S819112SE001519206704/27/2026APPROVE DISCHARGE OF JOHAN AKERBLOMCORPORATE GOVERNANCEISSUER00S000096770 NORDNET ABW6S819112SE001519206704/27/2026APPROVE DISCHARGE OF LARS-AKE NORLING (CEO)CORPORATE GOVERNANCEISSUER00S000096770 NORDNET ABW6S819112SE001519206704/27/2026DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS OF BOARD (0)AUDIT-RELATEDCORPORATE GOVERNANCEISSUER00S000096770 NORDNET ABW6S819112SE001519206704/27/2026DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)CORPORATE GOVERNANCEISSUER00S000096770 NORDNET ABW6S819112SE001519206704/27/2026APPROVE REMUNERATION OF CHAIR OF BOARD IN THE AMOUNT OF SEK 1.08 MILLIONCOMPENSATIONISSUER00S000096770 NORDNET ABW6S819112SE001519206704/27/2026APPROVE REMUNERATION FOR EACH OTHER DIRECTOR IN THE AMOUNT OF SEK 540,000COMPENSATIONISSUER00S000096770 NORDNET ABW6S819112SE001519206704/27/2026APPROVE REMUNERATION FOR THE RISK AND COMPLIANCE COMMITTEECOMPENSATIONISSUER00S000096770 NORDNET ABW6S819112SE001519206704/27/2026APPROVE REMUNERATION FOR THE AUDIT COMMITTEECOMPENSATIONISSUER00S000096770 NORDNET ABW6S819112SE001519206704/27/2026APPROVE REMUNERATION FOR THE IT COMMITTEECOMPENSATIONISSUER00S000096770 NORDNET ABW6S819112SE001519206704/27/2026APPROVE REMUNERATION FOR THE REMUNERATION COMMITTEECOMPENSATIONISSUER00S000096770 NORDNET ABW6S819112SE001519206704/27/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER00S000096770 NORDNET ABW6S819112SE001519206704/27/2026REELECT TOM DINKELSPIEL AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 NORDNET ABW6S819112SE001519206704/27/2026REELECT FREDRIK BERGSTROM AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 NORDNET ABW6S819112SE001519206704/27/2026REELECT ANNA BACK AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 NORDNET ABW6S819112SE001519206704/27/2026REELECT KARITHA ERICSON AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 NORDNET ABW6S819112SE001519206704/27/2026REELECT THERESE HILLMAN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 NORDNET ABW6S819112SE001519206704/27/2026REELECT CHARLOTTA NILSSON AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 NORDNET ABW6S819112SE001519206704/27/2026REELECT HENRIK RATTZEN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 NORDNET ABW6S819112SE001519206704/27/2026REELECT JOHAN AKERBLOM AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 NORDNET ABW6S819112SE001519206704/27/2026ELECT LARS-AKE NORLING AS NEW DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 NORDNET ABW6S819112SE001519206704/27/2026REELECT TOM DINKELSPIEL AS BOARD CHAIRCORPORATE GOVERNANCEISSUER00S000096770 NORDNET ABW6S819112SE001519206704/27/2026RATIFY KPMG AB AS AUDITORSAUDIT-RELATEDISSUER00S000096770 NORDNET ABW6S819112SE001519206704/27/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 NORDNET ABW6S819112SE001519206704/27/2026AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER00S000096770 NORDNET ABW6S819112SE001519206704/27/2026APPROVE CREATION OF 10 PERCENT OF POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER00S000096770 NORDNET ABW6S819112SE001519206704/27/2026APPROVE SEK 9,259.170 REDUCTION IN SHARE CAPITAL FOR TRANSFER TO UNRESTRICTED EQUITY; APPROVE CAPITALIZATION OF RESERVES OF SEK 9,259.170 FOR A BONUS ISSUECAPITAL STRUCTUREISSUER00S000096770 NORDNET ABW6S819112SE001519206704/27/2026APPROVE REPURCHASE OF WARRANTS; APPROVE ISSUANCE OF SHARESCOMPENSATIONISSUER00S000096770 NORDNET ABW6S819112SE001519206704/27/2026APPROVE WARRANT PLAN FOR KEY EMPLOYEESCOMPENSATIONISSUER00S000096770 NORDNET ABW6S819112SE001519206704/27/2026CLOSE MEETINGOTHEROther Voting MattersISSUER00S000096770 NORDNET ABW6S819112SE001519206704/27/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 NORDNET ABW6S819112SE001519206704/27/202623 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER00S000096770 NORDNET ABW6S819112SE001519206704/27/202623 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER00S000096770 NORDNET ABW6S819112SE001519206704/27/202623 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096770 NOVARTIS AGH5820Q150CH001200526703/06/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 NOVARTIS AGH5820Q150CH001200526703/06/2026APPROVAL OF THE OPERATING AND FINANCIAL REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2025 FINANCIAL YEAROTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 NOVARTIS AGH5820Q150CH001200526703/06/2026ADVISORY VOTE ON THE REPORT ON NONFINANCIAL MATTERS FOR THE 2025 FINANCIAL YEAROTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER00S000096770 NOVARTIS AGH5820Q150CH001200526703/06/2026DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEECORPORATE GOVERNANCEISSUER00S000096770 NOVARTIS AGH5820Q150CH001200526703/06/2026APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND FOR 2025CAPITAL STRUCTUREISSUER00S000096770 NOVARTIS AGH5820Q150CH001200526703/06/2026REDUCTION OF SHARE CAPITALCAPITAL STRUCTUREISSUER00S000096770 NOVARTIS AGH5820Q150CH001200526703/06/2026BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE BOARD OF DIRECTORS FROM THE 2026 ANNUAL GENERAL MEETING TO THE 2027 ANNUAL GENERAL MEETINGCOMPENSATIONISSUER00S000096770 NOVARTIS AGH5820Q150CH001200526703/06/2026BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR THE 2027 FINANCIAL YEARCOMPENSATIONISSUER00S000096770 NOVARTIS AGH5820Q150CH001200526703/06/2026ADVISORY VOTE ON THE 2025 COMPENSATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF A MEMBER AND CHAIR OF THE BOARD OF DIRECTORS - "GIOVANNI CAFORIO"DIRECTOR ELECTIONSISSUER00S000096770 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "NANCY C. ANDREWS"DIRECTOR ELECTIONSISSUER00S000096770 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "TON BUECHNER"DIRECTOR ELECTIONSISSUER00S000096770 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "PATRICE BULA"DIRECTOR ELECTIONSISSUER00S000096770 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "ELIZABETH DOHERTY"DIRECTOR ELECTIONSISSUER00S000096770 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "BRIDGETTE HELLER"DIRECTOR ELECTIONSISSUER00S000096770 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "FRANS VAN HOUTEN"DIRECTOR ELECTIONSISSUER00S000096770 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "ELIZABETH MCNALLY"DIRECTOR ELECTIONSISSUER00S000096770 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "SIMON MORONEY"DIRECTOR ELECTIONSISSUER00S000096770 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "ANA DE PRO GONZALO"DIRECTOR ELECTIONSISSUER00S000096770 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "JOHN D. YOUNG"DIRECTOR ELECTIONSISSUER00S000096770 NOVARTIS AGH5820Q150CH001200526703/06/2026ELECTION OF THE NEW MEMBER OF THE BOARD OF DIRECTORS - "CHARLES SWANTON"DIRECTOR ELECTIONSISSUER00S000096770 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE COMPENSATION COMMITTEE - "PATRICE BULA"CORPORATE GOVERNANCEISSUER00S000096770 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE COMPENSATION COMMITTEE - "BRIDGETTE HELLER"CORPORATE GOVERNANCEISSUER00S000096770 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE COMPENSATION COMMITTEE - "SIMON MORONEY"CORPORATE GOVERNANCEISSUER00S000096770 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE COMPENSATION COMMITTEE - "JOHN D. YOUNG"CORPORATE GOVERNANCEISSUER00S000096770 NOVARTIS AGH5820Q150CH001200526703/06/2026ELECTION OF THE NEW MEMBER OF THE COMPENSATION COMMITTEE - "ELIZABETH MCNALLY"CORPORATE GOVERNANCEISSUER00S000096770 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF KPMG AG AS AUDITORAUDIT-RELATEDISSUER00S000096770 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE INDEPENDENT PROXY - LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASELCORPORATE GOVERNANCEISSUER00S000096770 NOVARTIS AGH5820Q150CH001200526703/06/2026TRANSACT OTHER BUSINESSOTHEROther BusinessISSUER00S000096770 NOVARTIS AGH5820Q150CH001200526703/06/2026PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER00S000096770 NOVO NORDISK A/SK72807140DK006249833303/26/2026VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED.OTHEROther Voting MattersISSUER00S000096770 NOVO NORDISK A/SK72807140DK006249833303/26/2026SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET.OTHEROther Voting MattersISSUER00S000096770 NOVO NORDISK A/SK72807140DK006249833303/26/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 NOVO NORDISK A/SK72807140DK006249833303/26/2026THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S ACTIVITIES IN THE PAST FINANCIAL YEAROTHEROther Voting MattersISSUER00S000096770 NOVO NORDISK A/SK72807140DK006249833303/26/2026PRESENTATION AND ADOPTION OF THE AUDITED ANNUAL REPORT 2025OTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 NOVO NORDISK A/SK72807140DK006249833303/26/2026RESOLUTION TO DISTRIBUTE THE PROFIT ACCORDING TO THE ADOPTED ANNUAL REPORT 2025CAPITAL STRUCTUREISSUER00S000096770 NOVO NORDISK A/SK72807140DK006249833303/26/2026PRESENTATION OF AND ADVISORY VOTE ON THE REMUNERATION REPORT 2025SECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 NOVO NORDISK A/SK72807140DK006249833303/26/2026REMUNERATION: APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS FOR 2025COMPENSATIONISSUER00S000096770 NOVO NORDISK A/SK72807140DK006249833303/26/2026REMUNERATION: APPROVAL OF THE REMUNERATION LEVEL OF THE BOARD OF DIRECTORS FOR 2026COMPENSATIONISSUER00S000096770 NOVO NORDISK A/SK72807140DK006249833303/26/2026PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.1.1 TO 6.3.6 AND 7.01. THANK YOU.OTHEROther Voting MattersISSUER00S000096770 NOVO NORDISK A/SK72807140DK006249833303/26/2026ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: ELECTION OF CHAIR: RE-ELECTION OF LARS REBIEN SOERENSENDIRECTOR ELECTIONSISSUER00S000096770 NOVO NORDISK A/SK72807140DK006249833303/26/2026ELECTION OF VICE CHAIR: RE-ELECTION OF CEES DE JONGDIRECTOR ELECTIONSISSUER00S000096770 NOVO NORDISK A/SK72807140DK006249833303/26/2026ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF BRITT MEELBY JENSENDIRECTOR ELECTIONSISSUER00S000096770 NOVO NORDISK A/SK72807140DK006249833303/26/2026ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF KASIM KUTAYDIRECTOR ELECTIONSISSUER00S000096770 NOVO NORDISK A/SK72807140DK006249833303/26/2026ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF STEPHAN ENGELSDIRECTOR ELECTIONSISSUER00S000096770 NOVO NORDISK A/SK72807140DK006249833303/26/2026ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTOR: ELECTION OF HELENA SAXONDIRECTOR ELECTIONSISSUER00S000096770 NOVO NORDISK A/SK72807140DK006249833303/26/2026ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTOR: ELECTION OF JAN VAN DE WINKELDIRECTOR ELECTIONSISSUER00S000096770 NOVO NORDISK A/SK72807140DK006249833303/26/2026ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTOR: ELECTION OF RAMONA SEQUEIRADIRECTOR ELECTIONSISSUER00S000096770 NOVO NORDISK A/SK72807140DK006249833303/26/2026APPOINTMENT OF AUDITOR: RE-APPOINTMENT OF DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKABAUDIT-RELATEDISSUER00S000096770 NOVO NORDISK A/SK72807140DK006249833303/26/2026PROPOSALS FROM THE BOARD OF DIRECTOR: AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE OWN SHARESCAPITAL STRUCTUREISSUER00S000096770 NOVO NORDISK A/SK72807140DK006249833303/26/2026PROPOSALS FROM THE BOARD OF DIRECTOR: AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITALCAPITAL STRUCTUREISSUER00S000096770 NOVO NORDISK A/SK72807140DK006249833303/26/2026PROPOSALS FROM THE BOARD OF DIRECTOR: AMENDMENT OF LOCATION OF GENERAL MEETINGS DUE TO NEW NAME OF THE REGIONCORPORATE GOVERNANCEISSUER00S000096770 NOVO NORDISK A/SK72807140DK006249833303/26/2026ANY OTHER BUSINESS ANY OTHER BUSINESSOTHEROther Voting MattersISSUER00S000096770 NOVO NORDISK A/SK72807140DK006249833303/26/202623 FEB 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER00S000096770 NOVO NORDISK A/SK72807140DK006249833303/26/202623 FEB 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER00S000096770 NOVO NORDISK A/SK72807140DK006249833303/26/202613 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096770 NOVO NORDISK A/SK72807140DK006249833303/26/202613 MAR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 NOVONESIS A/S (NOVOZYMES A/S)K7317J133DK006033601403/23/2026VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED.OTHEROther Voting MattersISSUER00S000096770 NOVONESIS A/S (NOVOZYMES A/S)K7317J133DK006033601403/23/2026SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET.OTHEROther Voting MattersISSUER00S000096770 NOVONESIS A/S (NOVOZYMES A/S)K7317J133DK006033601403/23/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 NOVONESIS A/S (NOVOZYMES A/S)K7317J133DK006033601403/23/2026THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S ACTIVITIES IN THE PAST FINANCIAL YEAROTHEROther Voting MattersISSUER00S000096770 NOVONESIS A/S (NOVOZYMES A/S)K7317J133DK006033601403/23/2026PRESENTATION AND APPROVAL OF THE AUDITED ANNUAL REPORT FOR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 NOVONESIS A/S (NOVOZYMES A/S)K7317J133DK006033601403/23/2026RESOLUTION ON DISTRIBUTION OF PROFIT IN ACCORDANCE WITH THE APPROVED ANNUAL REPORTCAPITAL STRUCTUREISSUER00S000096770 NOVONESIS A/S (NOVOZYMES A/S)K7317J133DK006033601403/23/2026PRESENTATION AND ADVISORY VOTE ON THE REMUNERATION REPORT FOR 2025SECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 NOVONESIS A/S (NOVOZYMES A/S)K7317J133DK006033601403/23/2026APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS FOR 2026COMPENSATIONISSUER00S000096770 NOVONESIS A/S (NOVOZYMES A/S)K7317J133DK006033601403/23/2026ELECTION OF CHAIR: RE-ELECTION OF CORNELIS (CEES) DE JONGDIRECTOR ELECTIONSISSUER00S000096770 NOVONESIS A/S (NOVOZYMES A/S)K7317J133DK006033601403/23/2026ELECTION OF VICE CHAIR: RE-ELECTION OF HEINE DALSGAARDDIRECTOR ELECTIONSISSUER00S000096770 NOVONESIS A/S (NOVOZYMES A/S)K7317J133DK006033601403/23/2026ELECTION OF OTHER BOARD MEMBERS: RE-ELECTION OF LISE KAAEDIRECTOR ELECTIONSISSUER00S000096770 NOVONESIS A/S (NOVOZYMES A/S)K7317J133DK006033601403/23/2026ELECTION OF OTHER BOARD MEMBERS: RE-ELECTION OF MONILA KOTHARIDIRECTOR ELECTIONSISSUER00S000096770 NOVONESIS A/S (NOVOZYMES A/S)K7317J133DK006033601403/23/2026ELECTION OF OTHER BOARD MEMBERS: RE-ELECTION OF KASIM KUTAYDIRECTOR ELECTIONSISSUER00S000096770 NOVONESIS A/S (NOVOZYMES A/S)K7317J133DK006033601403/23/2026ELECTION OF OTHER BOARD MEMBERS: RE-ELECTION OF KEVIN LANEDIRECTOR ELECTIONSISSUER00S000096770 NOVONESIS A/S (NOVOZYMES A/S)K7317J133DK006033601403/23/2026ELECTION OF OTHER BOARD MEMBERS: RE-ELECTION OF MORTEN OTTO ALEXANDER SOMMERDIRECTOR ELECTIONSISSUER00S000096770 NOVONESIS A/S (NOVOZYMES A/S)K7317J133DK006033601403/23/2026ELECTION OF OTHER BOARD MEMBERS: RE-ELECTION OF KIM STRATTONDIRECTOR ELECTIONSISSUER00S000096770 NOVONESIS A/S (NOVOZYMES A/S)K7317J133DK006033601403/23/2026ELECTION OF AUDITOR: RE-ELECTION OF EY GODKENDT REVISIONSPARTNERSELSKABAUDIT-RELATEDISSUER00S000096770 NOVONESIS A/S (NOVOZYMES A/S)K7317J133DK006033601403/23/2026PROPOSALS FROM THE BOARD OF DIRECTORS: RENEWAL OF AUTHORIZATIONS TO THE BOARD OF DIRECTORS TO IMPLEMENT CAPITAL INCREASESCAPITAL STRUCTUREISSUER00S000096770 NOVONESIS A/S (NOVOZYMES A/S)K7317J133DK006033601403/23/2026PROPOSALS FROM THE BOARD OF DIRECTORS: RENEWAL OF AUTHORIZATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO ACQUIRE TREASURY SHARESCAPITAL STRUCTUREISSUER00S000096770 NOVONESIS A/S (NOVOZYMES A/S)K7317J133DK006033601403/23/2026PROPOSALS FROM THE BOARD OF DIRECTORS: AUTHORIZATION TO THE BOARD OF DIRECTORS FOR DISTRIBUTION OF EXTRAORDINARY DIVIDENDCAPITAL STRUCTUREISSUER00S000096770 NOVONESIS A/S (NOVOZYMES A/S)K7317J133DK006033601403/23/2026PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENT OF LOCATION OF GENERAL MEETINGS DUE TO NEW REGIONAL NAMINGCORPORATE GOVERNANCEISSUER00S000096770 NOVONESIS A/S (NOVOZYMES A/S)K7317J133DK006033601403/23/2026PROPOSALS FROM SHAREHOLDERS: PROPOSAL FROM MICHAEL GAARDEOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER00S000096770 NOVONESIS A/S (NOVOZYMES A/S)K7317J133DK006033601403/23/2026AUTHORIZATION TO THE CHAIR OF THE MEETINGOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER00S000096770 NOVONESIS A/S (NOVOZYMES A/S)K7317J133DK006033601403/23/2026ANY OTHER BUSINESSOTHEROther Voting MattersISSUER00S000096770 NOVONESIS A/S (NOVOZYMES A/S)K7317J133DK006033601403/23/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 NOVONESIS A/S (NOVOZYMES A/S)K7317J133DK006033601403/23/202611 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 19 MAR 2026 TO 16 MAR 2026. AND ADDITION OF COMMENT.AND CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096770 NOVONESIS A/S (NOVOZYMES A/S)K7317J133DK006033601403/23/202609 MAR 2026: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.A TO 9.A. THANK YOUOTHEROther Voting MattersISSUER00S000096770 NTT,INC.J59396101JP373540000806/18/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096770 NTT,INC.J59396101JP373540000806/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Sawada, JunDIRECTOR ELECTIONSISSUER00S000096770 NTT,INC.J59396101JP373540000806/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Shimada, AkiraDIRECTOR ELECTIONSISSUER00S000096770 NTT,INC.J59396101JP373540000806/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Hoshino, RiakiDIRECTOR ELECTIONSISSUER00S000096770 NTT,INC.J59396101JP373540000806/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Sasaki, YutakaDIRECTOR ELECTIONSISSUER00S000096770 NTT,INC.J59396101JP373540000806/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Onishi, SachikoDIRECTOR ELECTIONSISSUER00S000096770 NTT,INC.J59396101JP373540000806/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Patrizio MapelliDIRECTOR ELECTIONSISSUER00S000096770 NTT,INC.J59396101JP373540000806/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Sakamura, KenDIRECTOR ELECTIONSISSUER00S000096770 NTT,INC.J59396101JP373540000806/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Watanabe, KoichiroDIRECTOR ELECTIONSISSUER00S000096770 NTT,INC.J59396101JP373540000806/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Endo, NorikoDIRECTOR ELECTIONSISSUER00S000096770 NTT,INC.J59396101JP373540000806/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Takei, NatsukoDIRECTOR ELECTIONSISSUER00S000096770 NTT,INC.J59396101JP373540000806/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Hanafusa, MihoDIRECTOR ELECTIONSISSUER00S000096770 NTT,INC.J59396101JP373540000806/18/2026Appoint a Director who is Audit and Supervisory Committee Member Nakamura, TakashiDIRECTOR ELECTIONSISSUER00S000096770 NTT,INC.J59396101JP373540000806/18/2026Approve Details of the Performance-based Stock Compensation to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER00S000096770 NTT,INC.J59396101JP373540000806/18/2026Shareholder Proposal: Amend Articles of Incorporation (Promotion of activities that contribute to solving social issues and advancing the public welfare)CORPORATE GOVERNANCESECURITY HOLDER00S000096770 NTT,INC.J59396101JP373540000806/18/2026Shareholder Proposal: Approve Share ConsolidationCAPITAL STRUCTURESECURITY HOLDER00S000096770 NTT,INC.J59396101JP373540000806/18/2026Shareholder Proposal: Amend Articles of Incorporation (Disclosure regarding status of compliance with laws and regulations)CORPORATE GOVERNANCESECURITY HOLDER00S000096770 NTT,INC.J59396101JP373540000806/18/2026Shareholder Proposal: Amend Articles of Incorporation (Equal treatment of company proposals and shareholder proposals when exercising voting rights via the Internet)CORPORATE GOVERNANCESECURITY HOLDER00S000096770 NTT,INC.J59396101JP373540000806/18/2026Shareholder Proposal: Amend Articles of Incorporation (Disclosure of questions in advance of the Ordinary General Meeting of Shareholders)CORPORATE GOVERNANCESECURITY HOLDER00S000096770 NTT,INC.J59396101JP373540000806/18/2026Shareholder Proposal: Amend Articles of Incorporation (Relaxing the upper limit for the number of characters in the reason section in shareholder proposals)CORPORATE GOVERNANCESECURITY HOLDER00S000096770 NTT,INC.J59396101JP373540000806/18/2026Shareholder Proposal: Amend Articles of Incorporation (Formulation and disclosure of a corporate philosophy)CORPORATE GOVERNANCESECURITY HOLDER00S000096770 NTT,INC.J59396101JP373540000806/18/2026Shareholder Proposal: Amend Articles of Incorporation (Formulation and disclosure of the definition of corporate value)CORPORATE GOVERNANCESECURITY HOLDER00S000096770 NTT,INC.J59396101JP373540000806/18/2026Shareholder Proposal: Amend Articles of Incorporation (Disclosure of Capital Cost)CORPORATE GOVERNANCESECURITY HOLDER00S000096770 NTT,INC.J59396101JP373540000806/18/2026Shareholder Proposal: Amend Articles of Incorporation (Information disclosure regarding the capital policy)CORPORATE GOVERNANCESECURITY HOLDER00S000096770 NTT,INC.J59396101JP373540000806/18/2026Shareholder Proposal: Approve Appropriation of SurplusCAPITAL STRUCTURESECURITY HOLDER00S000096770 NTT,INC.J59396101JP373540000806/18/2026Shareholder Proposal: Approve Details of Compensation as Stock Options for Directors (Excluding Outside Directors, Directors who are Audit and Supervisory Committee Members and Non-Executive Directors)COMPENSATIONSECURITY HOLDER00S000096770 ONO PHARMACEUTICAL CO.,LTD.J61546115JP319760000406/18/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096770 ONO PHARMACEUTICAL CO.,LTD.J61546115JP319760000406/18/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096770 ONO PHARMACEUTICAL CO.,LTD.J61546115JP319760000406/18/2026Appoint a Director Sagara, GyoDIRECTOR ELECTIONSISSUER00S000096770 ONO PHARMACEUTICAL CO.,LTD.J61546115JP319760000406/18/2026Appoint a Director Takino, ToichiDIRECTOR ELECTIONSISSUER00S000096770 ONO PHARMACEUTICAL CO.,LTD.J61546115JP319760000406/18/2026Appoint a Director Tsujinaka, ToshihiroDIRECTOR ELECTIONSISSUER00S000096770 ONO PHARMACEUTICAL CO.,LTD.J61546115JP319760000406/18/2026Appoint a Director Nomura, MasaoDIRECTOR ELECTIONSISSUER00S000096770 ONO PHARMACEUTICAL CO.,LTD.J61546115JP319760000406/18/2026Appoint a Director Okuno, AkikoDIRECTOR ELECTIONSISSUER00S000096770 ONO PHARMACEUTICAL CO.,LTD.J61546115JP319760000406/18/2026Appoint a Director Nagae, ShusakuDIRECTOR ELECTIONSISSUER00S000096770 ORICA LTDQ7160T109AU000000ORI112/16/2025VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSIONOTHEROther Voting MattersISSUER11080S000096770 ORICA LTDQ7160T109AU000000ORI112/16/2025ELECTION OF DIRECTOR - VIK BANSALDIRECTOR ELECTIONSISSUER11080AGAINST1108AGAINSTS000096770 ORICA LTDQ7160T109AU000000ORI112/16/2025RE-ELECTION OF DIRECTOR - KAREN MOSESDIRECTOR ELECTIONSISSUER11080FOR1108FORS000096770 ORICA LTDQ7160T109AU000000ORI112/16/2025RE-ELECTION OF DIRECTOR - GORDON NAYLORDIRECTOR ELECTIONSISSUER11080FOR1108FORS000096770 ORICA LTDQ7160T109AU000000ORI112/16/2025ADOPTION OF REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER11080FOR1108FORS000096770 ORICA LTDQ7160T109AU000000ORI112/16/2025GRANT OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER UNDER THE LONG-TERM INCENTIVE PLANCAPITAL STRUCTURECOMPENSATIONISSUER11080FOR1108FORS000096770 ORICA LTDQ7160T109AU000000ORI112/16/2025IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTEOTHEROther Voting MattersISSUER11080S000096770 ORICA LTDQ7160T109AU000000ORI112/16/2025PROPORTIONAL TAKEOVER BIDSSHAREHOLDER RIGHTS AND DEFENSESISSUER11080FOR1108FORS000096770 ORIENTAL LAND CO.,LTD.J6174U100JP319890000706/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096770 ORIENTAL LAND CO.,LTD.J6174U100JP319890000706/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096770 ORIENTAL LAND CO.,LTD.J6174U100JP319890000706/26/2026Appoint a Director Kagami, ToshioDIRECTOR ELECTIONSISSUER00S000096770 ORIENTAL LAND CO.,LTD.J6174U100JP319890000706/26/2026Appoint a Director Takano, YumikoDIRECTOR ELECTIONSISSUER00S000096770 ORIENTAL LAND CO.,LTD.J6174U100JP319890000706/26/2026Appoint a Director Takahashi, WataruDIRECTOR ELECTIONSISSUER00S000096770 ORIENTAL LAND CO.,LTD.J6174U100JP319890000706/26/2026Appoint a Director Kaneki, YuichiDIRECTOR ELECTIONSISSUER00S000096770 ORIENTAL LAND CO.,LTD.J6174U100JP319890000706/26/2026Appoint a Director Hanada, TsutomuDIRECTOR ELECTIONSISSUER00S000096770 ORIENTAL LAND CO.,LTD.J6174U100JP319890000706/26/2026Appoint a Director Mogi, YuzaburoDIRECTOR ELECTIONSISSUER00S000096770 ORIENTAL LAND CO.,LTD.J6174U100JP319890000706/26/2026Appoint a Director Tajiri, KunioDIRECTOR ELECTIONSISSUER00S000096770 ORIENTAL LAND CO.,LTD.J6174U100JP319890000706/26/2026Appoint a Director Kikuchi, MisaoDIRECTOR ELECTIONSISSUER00S000096770 ORIENTAL LAND CO.,LTD.J6174U100JP319890000706/26/2026Appoint a Director Watanabe, KoichiroDIRECTOR ELECTIONSISSUER00S000096770 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 497553 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 23, 24A AND 24B. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER00S000096770 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026OPENING OF THE GENERAL MEETINGOTHEROther Voting MattersISSUER00S000096770 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ELECTION OF THE CHAIRMAN OF THE GENERAL MEETINGCORPORATE GOVERNANCEISSUER00S000096770 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026CONFIRMATION THAT THE GENERAL MEETING HAS BEEN PROPERLY CONVENED AND HAS THE CAPACITY TO PASS RESOLUTIONSOTHEROther Voting MattersISSUER00S000096770 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ADOPTION OF THE AGENDACORPORATE GOVERNANCEISSUER00S000096770 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026APPOINTMENT OF THE BALLOT COMMITTEECORPORATE GOVERNANCEISSUER00S000096770 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026CONSIDERATION OF THE MANAGEMENT BOARDS REPORT ON THE OPERATIONS OF THE ORLEN GROUP AND ORLEN S.A. IN 2025, INCLUDING THE SUSTAINABILITY STATEMENT CONTAINED THEREINOTHEROther Voting MattersISSUER00S000096770 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026CONSIDERATION OF THE FINANCIAL STATEMENTS OF ORLEN S.A. FOR THE YEAR ENDED 31 DECEMBER 2025, AS WELL AS THE MANAGEMENT BOARDS RECOMMENDATION REGARDING THE ALLOCATION OF UNDISTRIBUTED PROFITS FROM PREVIOUS YEARS AND THE COVERAGE OF THE NET LOSS FOR THE FINANCIAL YEAR 2025, AND THE LEVEL OF DIVIDEND TO BE PAID IN 2026, INCLUDING THE DETERMINATION OF THE DIVIDEND RECORD DATE AND PAYMENT DATEOTHEROther Voting MattersISSUER00S000096770 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026CONSIDERATION OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE ORLEN GROUP FOR THE YEAR ENDED 31 DECEMBER 2025OTHEROther Voting MattersISSUER00S000096770 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026CONSIDERATION OF THE SUPERVISORY BOARDS REPORT ON ITS ACTIVITIES FOR THE FINANCIAL YEAR 2025OTHEROther Voting MattersISSUER00S000096770 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026PRESENTATION OF THE REPORT ON ENTERTAINMENT EXPENSES, LEGAL EXPENSES, MARKETING EXPENSES, PUBLIC RELATIONS AND SOCIAL COMMUNICATION EXPENSES, AND MANAGEMENT CONSULTANCY FEES IN 2025OTHEROther Voting MattersISSUER00S000096770 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026PRESENTATION OF THE REPORT ON THE COMPLIANCE WITH BEST SPORTS SPONSORSHIP PRACTICES APPLICABLE TO STATE OWNED COMPANIES FOR THE YEAR 2025OTHEROther Voting MattersISSUER00S000096770 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026CONSIDERATION OF AND VOTING ON A RESOLUTION TO APPROVE THE MANAGEMENT BOARD' REPORT ON THE OPERATIONS OF THE ORLEN GROUP AND ORLEN S.A. IN 2025, INCLUDING THE SUSTAINABILITY STATEMENT CONTAINED THEREINOTHERReceive/Approve Report/AnnouncementISSUER00S000096770 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026CONSIDERATION OF AND VOTING ON A RESOLUTION TO APPROVE THE FINANCIAL STATEMENTS OF ORLEN S.A. FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026CONSIDERATION OF AND VOTING ON A RESOLUTION TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE ORLEN GROUP FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER00S000096770 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026CONSIDERATION OF AND VOTING ON A RESOLUTION TO ALLOCATE THE UNDISTRIBUTED PROFITS FROM PREVIOUS YEARS AND THE COVERAGE OF THE NET LOSS FOR THE FINANCIAL YEAR 2025CAPITAL STRUCTUREOTHERApprove Treatment of Net LossISSUER00S000096770 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026CONSIDERATION OF AND VOTING ON A RESOLUTION ON THE LEVEL OF THE DIVIDEND TO BE PAID IN 2026, INCLUDING THE DETERMINATION OF THE DIVIDEND RECORD DATE AND THE DIVIDEND PAYMENT DATECAPITAL STRUCTUREISSUER00S000096770 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026CONSIDERATION OF AND VOTING ON A RESOLUTION TO APPROVE THE SUPERVISORY BOARD'S REPORT ON ITS ACTIVITIES FOR THE FINANCIAL YEAR 2025OTHERReceive/Approve Report/AnnouncementISSUER00S000096770 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026CONSIDERATION OF AND VOTING ON A RESOLUTION TO ENDORSE THE SUPERVISORY BOARD'S REPORT ON REMUNERATION OF MEMBERS OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD FOR 2025SECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ACTING PURSUANT TO ART. 395.2.3 OF THE COMMERCIAL COMPANIES CODE IN CONJUNCTION WITH ART. 7.7.2 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE ANNUAL GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO DISCHARGE IRENEUSZ FFARA FROM LIABILITY FOR HIS ACTIVITIES AS PRESIDENT OF THE MANAGEMENT BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025. CONSIDERATION OF AND VOTING ON RESOLUTIONS WHETHER TO DISCHARGE MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY OF LIABILITY FOR THEIR ACTIVITIES IN 2025CORPORATE GOVERNANCEISSUER00S000096770 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ACTING PURSUANT TO ART. 395.2.3 OF THE COMMERCIAL COMPANIES CODE IN CONJUNCTION WITH ART. 7.7.2 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE ANNUAL GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO DISCHARGE WITOLD LITERACKI FROM LIABILITY FOR HIS ACTIVITIES AS VICE PRESIDENT OF THE MANAGEMENT BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025. CONSIDERATION OF AND VOTING ON RESOLUTIONS WHETHER TO DISCHARGE MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY OF LIABILITY FOR THEIR ACTIVITIES IN 2025CORPORATE GOVERNANCEISSUER00S000096770 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ACTING PURSUANT TO ART. 395.2.3 OF THE COMMERCIAL COMPANIES CODE IN CONJUNCTION WITH ART. 7.7.2 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE ANNUAL GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO DISCHARGE MAGDALENA BARTO FROM LIABILITY FOR HER ACTIVITIES AS VICE PRESIDENT OF THE MANAGEMENT BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025. CONSIDERATION OF AND VOTING ON RESOLUTIONS WHETHER TO DISCHARGE MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY OF LIABILITY FOR THEIR ACTIVITIES IN 2025CORPORATE GOVERNANCEISSUER00S000096770 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ACTING PURSUANT TO ART. 395.2.3 OF THE COMMERCIAL COMPANIES CODE IN CONJUNCTION WITH ART. 7.7.2 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE ANNUAL GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO DISCHARGE SAWOMIR JDRZEJCZYK FROM LIABILITY FOR HIS ACTIVITIES AS VICE PRESIDENT OF THE MANAGEMENT BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025. CONSIDERATION OF AND VOTING ON RESOLUTIONS WHETHER TO DISCHARGE MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY OF LIABILITY FOR THEIR ACTIVITIES IN 2025CORPORATE GOVERNANCEISSUER00S000096770 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ACTING PURSUANT TO ART. 395.2.3 OF THE COMMERCIAL COMPANIES CODE IN CONJUNCTION WITH ART. 7.7.2 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE ANNUAL GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO DISCHARGE IRENEUSZ SITARSKI FROM LIABILITY FOR HIS ACTIVITIES AS VICE PRESIDENT OF THE MANAGEMENT BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025. CONSIDERATION OF AND VOTING ON RESOLUTIONS WHETHER TO DISCHARGE MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY OF LIABILITY FOR THEIR ACTIVITIES IN 2025CORPORATE GOVERNANCEISSUER00S000096770 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ACTING PURSUANT TO ART. 395.2.3 OF THE COMMERCIAL COMPANIES CODE IN CONJUNCTION WITH ART. 7.7.2 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE ANNUAL GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO DISCHARGE ROBERT SOSZYSKI FROM LIABILITY FOR HIS ACTIVITIES AS VICE PRESIDENT OF THE MANAGEMENT BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025. CONSIDERATION OF AND VOTING ON RESOLUTIONS WHETHER TO DISCHARGE MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY OF LIABILITY FOR THEIR ACTIVITIES IN 2025CORPORATE GOVERNANCEISSUER00S000096770 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ACTING PURSUANT TO ART. 395.2.3 OF THE COMMERCIAL COMPANIES CODE IN CONJUNCTION WITH ART. 7.7.2 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE ANNUAL GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO DISCHARGE MAREK BALAWEJDER FROM LIABILITY FOR HIS ACTIVITIES AS MEMBER OF THE MANAGEMENT BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025. CONSIDERATION OF AND VOTING ON RESOLUTIONS WHETHER TO DISCHARGE MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY OF LIABILITY FOR THEIR ACTIVITIES IN 2025CORPORATE GOVERNANCEISSUER00S000096770 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ACTING PURSUANT TO ART. 395.2.3 OF THE COMMERCIAL COMPANIES CODE IN CONJUNCTION WITH ART. 7.7.2 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE ANNUAL GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO DISCHARGE ARTUR OSUCHOWSKI FROM LIABILITY FOR HIS ACTIVITIES AS MEMBER OF THE MANAGEMENT BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025. CONSIDERATION OF AND VOTING ON RESOLUTIONS WHETHER TO DISCHARGE MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY OF LIABILITY FOR THEIR ACTIVITIES IN 2025CORPORATE GOVERNANCEISSUER00S000096770 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ACTING PURSUANT TO ART. 395.2.3 OF THE COMMERCIAL COMPANIES CODE IN CONJUNCTION WITH ART. 7.7.2 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE ANNUAL GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO DISCHARGE WIESAW PRUGAR FROM LIABILITY FOR HIS ACTIVITIES AS MEMBER OF THE MANAGEMENT BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025. CONSIDERATION OF AND VOTING ON RESOLUTIONS WHETHER TO DISCHARGE MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY OF LIABILITY FOR THEIR ACTIVITIES IN 2025CORPORATE GOVERNANCEISSUER00S000096770 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ACTING PURSUANT TO ART. 395.2.3 OF THE COMMERCIAL COMPANIES CODE IN CONJUNCTION WITH ART. 7.7.2 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE ANNUAL GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO DISCHARGE SAWOMIR STASZAK FROM LIABILITY FOR HIS ACTIVITIES AS MEMBER OF THE MANAGEMENT BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025. CONSIDERATION OF AND VOTING ON RESOLUTIONS WHETHER TO DISCHARGE MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY OF LIABILITY FOR THEIR ACTIVITIES IN 2025CORPORATE GOVERNANCEISSUER00S000096770 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ACTING PURSUANT TO ART. 395.2.3 OF THE COMMERCIAL COMPANIES CODE IN CONJUNCTION WITH ART. 7.7.2 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE ANNUAL GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO DISCHARGE MARCIN WASILEWSKI FROM LIABILITY FOR HIS ACTIVITIES AS MEMBER OF THE MANAGEMENT BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025. CONSIDERATION OF AND VOTING ON RESOLUTIONS WHETHER TO DISCHARGE MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY OF LIABILITY FOR THEIR ACTIVITIES IN 2025CORPORATE GOVERNANCEISSUER00S000096770 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ACTING PURSUANT TO ART. 395.2.3 OF THE COMMERCIAL COMPANIES CODE IN CONJUNCTION WITH ART. 7.7.2 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE ANNUAL GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO DISCHARGE WOJCIECH POPIOEK FROM LIABILITY FOR HIS ACTIVITIES AS CHAIR OF THE SUPERVISORY BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025. CONSIDERATION OF AND VOTING ON RESOLUTIONS WHETHER TO DISCHARGE MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY OF LIABILITY FOR THEIR ACTIVITIES IN 2025CORPORATE GOVERNANCEISSUER00S000096770 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ACTING PURSUANT TO ART. 395.2.3 OF THE COMMERCIAL COMPANIES CODE IN CONJUNCTION WITH ART. 7.7.2 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE ANNUAL GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO DISCHARGE PRZEMYSAW CISZAK FROM LIABILITY FOR HIS ACTIVITIES AS MEMBER AND CHAIR OF THE SUPERVISORY BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025. CONSIDERATION OF AND VOTING ON RESOLUTIONS WHETHER TO DISCHARGE MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY OF LIABILITY FOR THEIR ACTIVITIES IN 2025CORPORATE GOVERNANCEISSUER00S000096770 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ACTING PURSUANT TO ART. 395.2.3 OF THE COMMERCIAL COMPANIES CODE IN CONJUNCTION WITH ART. 7.7.2 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE ANNUAL GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO DISCHARGE MICHA GAJDUS FROM LIABILITY FOR HIS ACTIVITIES AS MEMBER AND DEPUTY CHAIR OF THE SUPERVISORY BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025. CONSIDERATION OF AND VOTING ON RESOLUTIONS WHETHER TO DISCHARGE MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY OF LIABILITY FOR THEIR ACTIVITIES IN 2025CORPORATE GOVERNANCEISSUER00S000096770 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ACTING PURSUANT TO ART. 395.2.3 OF THE COMMERCIAL COMPANIES CODE IN CONJUNCTION WITH ART. 7.7.2 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE ANNUAL GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO DISCHARGE ALEKSANDER KAPPES FROM LIABILITY FOR HIS ACTIVITIES AS MEMBER AND DEPUTY CHAIR OF THE SUPERVISORY BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025. CONSIDERATION OF AND VOTING ON RESOLUTIONS WHETHER TO DISCHARGE MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY OF LIABILITY FOR THEIR ACTIVITIES IN 2025CORPORATE GOVERNANCEISSUER00S000096770 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ACTING PURSUANT TO ART. 395.2.3 OF THE COMMERCIAL COMPANIES CODE IN CONJUNCTION WITH ART. 7.7.2 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE ANNUAL GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO DISCHARGE KATARZYNA OBOS FROM LIABILITY FOR HER ACTIVITIES AS MEMBER AND SECRETARY OF THE SUPERVISORY BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025. CONSIDERATION OF AND VOTING ON RESOLUTIONS WHETHER TO DISCHARGE MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY OF LIABILITY FOR THEIR ACTIVITIES IN 2025CORPORATE GOVERNANCEISSUER00S000096770 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ACTING PURSUANT TO ART. 395.2.3 OF THE COMMERCIAL COMPANIES CODE IN CONJUNCTION WITH ART. 7.7.2 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE ANNUAL GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO DISCHARGE PRZEMYSAW BASZAK FROM LIABILITY FOR HIS ACTIVITIES AS MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025. CONSIDERATION OF AND VOTING ON RESOLUTIONS WHETHER TO DISCHARGE MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY OF LIABILITY FOR THEIR ACTIVITIES IN 2025CORPORATE GOVERNANCEISSUER00S000096770 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ACTING PURSUANT TO ART. 395.2.3 OF THE COMMERCIAL COMPANIES CODE IN CONJUNCTION WITH ART. 7.7.2 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE ANNUAL GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO DISCHARGE EWA GSIOREK FROM LIABILITY FOR HER ACTIVITIES AS MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025. CONSIDERATION OF AND VOTING ON RESOLUTIONS WHETHER TO DISCHARGE MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY OF LIABILITY FOR THEIR ACTIVITIES IN 2025CORPORATE GOVERNANCEISSUER00S000096770 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ACTING PURSUANT TO ART. 395.2.3 OF THE COMMERCIAL COMPANIES CODE IN CONJUNCTION WITH ART. 7.7.2 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE ANNUAL GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO DISCHARGE KAZIMIERZ MORDASZEWSKI FROM LIABILITY FOR HIS ACTIVITIES AS MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025. CONSIDERATION OF AND VOTING ON RESOLUTIONS WHETHER TO DISCHARGE MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY OF LIABILITY FOR THEIR ACTIVITIES IN 2025CORPORATE GOVERNANCEISSUER00S000096770 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ACTING PURSUANT TO ART. 395.2.3 OF THE COMMERCIAL COMPANIES CODE IN CONJUNCTION WITH ART. 7.7.2 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE ANNUAL GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO DISCHARGE MIKOAJ PIETRZAK FROM LIABILITY FOR HIS ACTIVITIES AS MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025. CONSIDERATION OF AND VOTING ON RESOLUTIONS WHETHER TO DISCHARGE MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY OF LIABILITY FOR THEIR ACTIVITIES IN 2025CORPORATE GOVERNANCEISSUER00S000096770 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ACTING PURSUANT TO ART. 395.2.3 OF THE COMMERCIAL COMPANIES CODE IN CONJUNCTION WITH ART. 7.7.2 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE ANNUAL GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO DISCHARGE MARIAN SEWERSKI FROM LIABILITY FOR HIS ACTIVITIES AS MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025. CONSIDERATION OF AND VOTING ON RESOLUTIONS WHETHER TO DISCHARGE MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY OF LIABILITY FOR THEIR ACTIVITIES IN 2025CORPORATE GOVERNANCEISSUER00S000096770 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ACTING PURSUANT TO ART. 395.2.3 OF THE COMMERCIAL COMPANIES CODE IN CONJUNCTION WITH ART. 7.7.2 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE ANNUAL GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO DISCHARGE EWA SOWISKA FROM LIABILITY FOR HER ACTIVITIES AS MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025. CONSIDERATION OF AND VOTING ON RESOLUTIONS WHETHER TO DISCHARGE MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY OF LIABILITY FOR THEIR ACTIVITIES IN 2025CORPORATE GOVERNANCEISSUER00S000096770 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ACTING PURSUANT TO ART. 395.2.3 OF THE COMMERCIAL COMPANIES CODE IN CONJUNCTION WITH ART. 7.7.2 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE ANNUAL GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO DISCHARGE PIOTR WIELOWIEYSKI FROM LIABILITY FOR HIS ACTIVITIES AS MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025. CONSIDERATION OF AND VOTING ON RESOLUTIONS WHETHER TO DISCHARGE MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY OF LIABILITY FOR THEIR ACTIVITIES IN 2025CORPORATE GOVERNANCEISSUER00S000096770 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ACTING PURSUANT TO ART. 395.2.3 OF THE COMMERCIAL COMPANIES CODE IN CONJUNCTION WITH ART. 7.7.2 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE ANNUAL GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO DISCHARGE TOMASZ ZIELISKI FROM LIABILITY FOR HIS ACTIVITIES AS MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025. CONSIDERATION OF AND VOTING ON RESOLUTIONS WHETHER TO DISCHARGE MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY OF LIABILITY FOR THEIR ACTIVITIES IN 2025CORPORATE GOVERNANCEISSUER00S000096770 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026CONSIDERATION OF AND VOTING ON RESOLUTIONS TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER00S000096770 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026CONSIDERATION OF AND VOTING ON A RESOLUTION TO RESTATE THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER00S000096770 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026ADOPTION OF A RESOLUTION ON DETERMINING THE NUMBER OF MEMBERS OF THE SUPERVISORY BOARDAUDIT-RELATEDCORPORATE GOVERNANCEISSUER00S000096770 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARD RECALLING OF MEMBER OF SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER00S000096770 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARD THE APPOINTMENT OF MEMBER OF SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER00S000096770 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026CLOSING OF THE GENERAL MEETINGOTHEROther Voting MattersISSUER00S000096770 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001806/09/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 ORSTEDK7653Q105DK006009492804/09/2026VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED.OTHEROther Voting MattersISSUER00S000096770 ORSTEDK7653Q105DK006009492804/09/2026SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET.OTHEROther Voting MattersISSUER00S000096770 ORSTEDK7653Q105DK006009492804/09/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 ORSTEDK7653Q105DK006009492804/09/2026RECEIVE REPORT OF BOARDOTHEROther Voting MattersISSUER00S000096770 ORSTEDK7653Q105DK006009492804/09/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 ORSTEDK7653Q105DK006009492804/09/2026APPROVE REMUNERATION REPORT (ADVISORY VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 ORSTEDK7653Q105DK006009492804/09/2026APPROVE DISCHARGE OF MANAGEMENT AND BOARDCORPORATE GOVERNANCEISSUER00S000096770 ORSTEDK7653Q105DK006009492804/09/2026APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDSCAPITAL STRUCTUREISSUER00S000096770 ORSTEDK7653Q105DK006009492804/09/2026AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER00S000096770 ORSTEDK7653Q105DK006009492804/09/2026APPROVE PREPARATION OF MATERIALS FOR GENERAL MEETINGS IN ENGLISHCORPORATE GOVERNANCEISSUER00S000096770 ORSTEDK7653Q105DK006009492804/09/2026DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARDAUDIT-RELATEDCORPORATE GOVERNANCEISSUER00S000096770 ORSTEDK7653Q105DK006009492804/09/2026REELECT LENE SKOLE (CHAIR) AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 ORSTEDK7653Q105DK006009492804/09/2026REELECT ANDREW BROWN (VICE CHAIR) AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 ORSTEDK7653Q105DK006009492804/09/2026REELECT JULIA KING AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 ORSTEDK7653Q105DK006009492804/09/2026REELECT JULIAN DAVID WALDRON AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 ORSTEDK7653Q105DK006009492804/09/2026ELECT KAREN BOESEN AS NEW DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 ORSTEDK7653Q105DK006009492804/09/2026ELECT SAMUEL LEUPOLD AS NEW DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 ORSTEDK7653Q105DK006009492804/09/2026ELECT KARL JOHNNY HERSVIK AS NEW DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 ORSTEDK7653Q105DK006009492804/09/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF DKK 1.2 MILLION FOR CHAIR, DKK 800,000 FOR DEPUTY CHAIR AND DKK 400,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORKCOMPENSATIONISSUER00S000096770 ORSTEDK7653Q105DK006009492804/09/2026RATIFY PRICEWATERHOUSECOOPERS AS AUDITOR; RATIFY PRICEWATERHOUSECOOPERS AS AUTHORIZED SUSTAINABILITY AUDITORAUDIT-RELATEDISSUER00S000096770 ORSTEDK7653Q105DK006009492804/09/2026OTHER BUSINESSOTHEROther Voting MattersISSUER00S000096770 ORSTEDK7653Q105DK006009492804/09/2026PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 7.1 TO 8.4.5. THANK YOU.OTHEROther Voting MattersISSUER00S000096770 ORSTEDK7653Q105DK006009492804/09/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 ORSTEDK7653Q105DK006009492804/09/202627 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 8.2.1 AND 8.3.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096770 PANASONIC HOLDINGS CORPORATIONJ6354Y104JP386680000006/22/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096770 PANASONIC HOLDINGS CORPORATIONJ6354Y104JP386680000006/22/2026Appoint a Director Kusumi, YukiDIRECTOR ELECTIONSISSUER00S000096770 PANASONIC HOLDINGS CORPORATIONJ6354Y104JP386680000006/22/2026Appoint a Director Tamaoki, HajimeDIRECTOR ELECTIONSISSUER00S000096770 PANASONIC HOLDINGS CORPORATIONJ6354Y104JP386680000006/22/2026Appoint a Director Shotoku, AyakoDIRECTOR ELECTIONSISSUER00S000096770 PANASONIC HOLDINGS CORPORATIONJ6354Y104JP386680000006/22/2026Appoint a Director Sumida, KazuyoDIRECTOR ELECTIONSISSUER00S000096770 PANASONIC HOLDINGS CORPORATIONJ6354Y104JP386680000006/22/2026Appoint a Director Waniko, AkiraDIRECTOR ELECTIONSISSUER00S000096770 PANASONIC HOLDINGS CORPORATIONJ6354Y104JP386680000006/22/2026Appoint a Director Matsui, ShinobuDIRECTOR ELECTIONSISSUER00S000096770 PANASONIC HOLDINGS CORPORATIONJ6354Y104JP386680000006/22/2026Appoint a Director Matsuo, YutakaDIRECTOR ELECTIONSISSUER00S000096770 PANASONIC HOLDINGS CORPORATIONJ6354Y104JP386680000006/22/2026Appoint a Director Nishiyama, KeitaDIRECTOR ELECTIONSISSUER00S000096770 PANASONIC HOLDINGS CORPORATIONJ6354Y104JP386680000006/22/2026Appoint a Director Sawada, MichitakaDIRECTOR ELECTIONSISSUER00S000096770 PANASONIC HOLDINGS CORPORATIONJ6354Y104JP386680000006/22/2026Appoint a Director Seto, JunkoDIRECTOR ELECTIONSISSUER00S000096770 PANASONIC HOLDINGS CORPORATIONJ6354Y104JP386680000006/22/2026Appoint a Director Shigetomi, RyusukeDIRECTOR ELECTIONSISSUER00S000096770 PANASONIC HOLDINGS CORPORATIONJ6354Y104JP386680000006/22/2026Appoint a Director Katayama, EiichiDIRECTOR ELECTIONSISSUER00S000096770 PANASONIC HOLDINGS CORPORATIONJ6354Y104JP386680000006/22/2026Appoint a Director Shingai, YasushiDIRECTOR ELECTIONSISSUER00S000096770 PANASONIC HOLDINGS CORPORATIONJ6354Y104JP386680000006/22/2026Appoint a Corporate Auditor Eto, AkihiroAUDIT-RELATEDISSUER00S000096770 PANASONIC HOLDINGS CORPORATIONJ6354Y104JP386680000006/22/2026Appoint a Corporate Auditor Nakamura, AkihikoAUDIT-RELATEDISSUER00S000096770 PANASONIC HOLDINGS CORPORATIONJ6354Y104JP386680000006/22/2026Approve Details of the Compensation to be received by DirectorsCOMPENSATIONISSUER00S000096770 PANASONIC HOLDINGS CORPORATIONJ6354Y104JP386680000006/22/2026Approve Details of the Restricted-Stock Compensation to be received by DirectorsCOMPENSATIONISSUER00S000096770 PANASONIC HOLDINGS CORPORATIONJ6354Y104JP386680000006/22/2026Approve Details of the Performance-based Stock Compensation to be received by Directors (Excluding Outside Directors)COMPENSATIONISSUER00S000096770 PERSOL HOLDINGS CO.,LTD.J6367Q106JP354767000406/23/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096770 PERSOL HOLDINGS CO.,LTD.J6367Q106JP354767000406/23/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096770 PERSOL HOLDINGS CO.,LTD.J6367Q106JP354767000406/23/2026Amend Articles to: Change Company LocationCORPORATE GOVERNANCEISSUER00S000096770 PERSOL HOLDINGS CO.,LTD.J6367Q106JP354767000406/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Mizuta, MasamichiDIRECTOR ELECTIONSISSUER00S000096770 PERSOL HOLDINGS CO.,LTD.J6367Q106JP354767000406/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Wada, TakaoDIRECTOR ELECTIONSISSUER00S000096770 PERSOL HOLDINGS CO.,LTD.J6367Q106JP354767000406/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Yamauchi, MasakiDIRECTOR ELECTIONSISSUER00S000096770 PERSOL HOLDINGS CO.,LTD.J6367Q106JP354767000406/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Yoshizawa, KazuhiroDIRECTOR ELECTIONSISSUER00S000096770 PERSOL HOLDINGS CO.,LTD.J6367Q106JP354767000406/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Debra A. HazeltonDIRECTOR ELECTIONSISSUER00S000096770 PERSOL HOLDINGS CO.,LTD.J6367Q106JP354767000406/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Murabayashi, SatoshiDIRECTOR ELECTIONSISSUER00S000096770 PERSOL HOLDINGS CO.,LTD.J6367Q106JP354767000406/23/2026Appoint a Director who is Audit and Supervisory Committee Member Tomoda, KazuhikoDIRECTOR ELECTIONSISSUER00S000096770 PERSOL HOLDINGS CO.,LTD.J6367Q106JP354767000406/23/2026Appoint a Director who is Audit and Supervisory Committee Member Obata, ShinobuDIRECTOR ELECTIONSISSUER00S000096770 PERSOL HOLDINGS CO.,LTD.J6367Q106JP354767000406/23/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Yoshizawa, KazuhiroDIRECTOR ELECTIONSISSUER00S000096770 PERSOL HOLDINGS CO.,LTD.J6367Q106JP354767000406/23/2026Approve Details of the Stock Compensation to be received by DirectorsCOMPENSATIONISSUER00S000096770 PKO BANK POLSKI S.A.X6919X108PLPKO000001601/20/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER9360S000096770 PKO BANK POLSKI S.A.X6919X108PLPKO000001601/20/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER9360S000096770 PKO BANK POLSKI S.A.X6919X108PLPKO000001601/20/2026OPEN MEETINGOTHEROther Voting MattersISSUER9360S000096770 PKO BANK POLSKI S.A.X6919X108PLPKO000001601/20/2026ELECT MEETING CHAIRMANCORPORATE GOVERNANCEISSUER9360FOR936FORS000096770 PKO BANK POLSKI S.A.X6919X108PLPKO000001601/20/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGOTHEROther Voting MattersISSUER9360S000096770 PKO BANK POLSKI S.A.X6919X108PLPKO000001601/20/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER9360FOR936FORS000096770 PKO BANK POLSKI S.A.X6919X108PLPKO000001601/20/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RECALL SUPERVISORY BOARD MEMBERCORPORATE GOVERNANCESECURITY HOLDER9360AGAINST936NONES000096770 PKO BANK POLSKI S.A.X6919X108PLPKO000001601/20/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECT SUPERVISORY BOARD MEMBERDIRECTOR ELECTIONSSECURITY HOLDER9360AGAINST936NONES000096770 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 HOLDER9360AGAINST936NONES000096770 PKO BANK POLSKI S.A.X6919X108PLPKO000001601/20/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE DECISION ON COVERING COSTS OF CONVOCATION OF EGMOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER9360AGAINST936NONES000096770 PKO BANK POLSKI S.A.X6919X108PLPKO000001601/20/2026CLOSE MEETINGOTHEROther Voting MattersISSUER9360S000096770 PKO BANK POLSKI S.A.X6919X108PLPKO000001601/20/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER9360S000096770 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 513830 DUE TO RECEIVED CHANGE IN VOTING STATUS AND BOARD RECOMMENDATION OF RESOLUTION 19. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER00S000096770 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026OPEN MEETINGOTHEROther Voting MattersISSUER00S000096770 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026ELECT MEETING CHAIRCORPORATE GOVERNANCEISSUER00S000096770 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGOTHEROther Voting MattersISSUER00S000096770 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER00S000096770 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026RECEIVE FINANCIAL STATEMENTS AND MANAGEMENT BOARD'S PROPOSAL ON ALLOCATION OF INCOMEOTHEROther Voting MattersISSUER00S000096770 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026RECEIVE MANAGEMENT BOARD REPORT ON COMPANY'S AND GROUP'S OPERATIONS AND CONSOLIDATED FINANCIAL STATEMENTSOTHEROther Voting MattersISSUER00S000096770 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026RECEIVE SUPERVISORY BOARD REPORTOTHEROther Voting MattersISSUER00S000096770 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026RECEIVE SUPERVISORY BOARD REPORT ON REMUNERATION POLICY AND COMPLIANCE WITH CORPORATE GOVERNANCE PRINCIPLESOTHEROther Voting MattersISSUER00S000096770 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE MANAGEMENT BOARD REPORT ON COMPANY'S AND GROUP'S OPERATIONSOTHERReceive/Approve Report/AnnouncementISSUER00S000096770 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER00S000096770 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE SUPERVISORY BOARD REPORTOTHERReceive/Approve Report/AnnouncementISSUER00S000096770 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026RESOLVE NOT TO ALLOCATE INCOME FROM PREVIOUS YEARSCAPITAL STRUCTUREISSUER00S000096770 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF PLN 6.14 PER SHARECAPITAL STRUCTUREISSUER00S000096770 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF SZYMON MIDERA (CEO)CORPORATE GOVERNANCEISSUER00S000096770 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF KRZYSZTOF DRESLER (DEPUTY CEO)CORPORATE GOVERNANCEISSUER00S000096770 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF LUDMILA FALAK-CYNIAK (DEPUTY CEO)CORPORATE GOVERNANCEISSUER00S000096770 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF PIOTR MAZUR (DEPUTY CEO)CORPORATE GOVERNANCEISSUER00S000096770 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF TOMASZ POL (DEPUTY CEO)CORPORATE GOVERNANCEISSUER00S000096770 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF MAREK RADZIKOWSKI (DEPUTY CEO)CORPORATE GOVERNANCEISSUER00S000096770 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF MICHAL SOBOLEWSKI (DEPUTY CEO)CORPORATE GOVERNANCEISSUER00S000096770 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF MARIUSZ ZARZYCKI (DEPUTY CEO)CORPORATE GOVERNANCEISSUER00S000096770 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF TOMASZ SIEMIATKOWSKI (SUPERVISORY BOARD CHAIR)CORPORATE GOVERNANCEISSUER00S000096770 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF KATARZYNA ZIMNICKA-JANKOWSKA (SUPERVISORY BOARD DEPUTY CHAIR)CORPORATE GOVERNANCEISSUER00S000096770 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF MAREK PANFIL (SUPERVISORY BOARD SECRETARY)CORPORATE GOVERNANCEISSUER00S000096770 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF MACIEJ CIESLUKOWSKI (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER00S000096770 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF JERZY KALINOWSKI (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER00S000096770 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF HANNA KUZINSKA (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER00S000096770 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF MALGORZATA PROCHWICZ-O'SHAUGHNESSY (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER00S000096770 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF JERZY SLEDZIEWSKI (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER00S000096770 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF PAWEL WANIOWSKI (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER00S000096770 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF ANNA ZABLOCKA-WIERCINSKA (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER00S000096770 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF ANDRZEJ OSLIZLO (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER00S000096770 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE ASSESSMENT OF SUITABILITY OF REGULATIONS ON SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER00S000096770 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE TERMS OF ASSESSMENT OF SUPERVISORY BOARD SUITABILITY AND GENDER BALANCE OF SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER00S000096770 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE SUPERVISORY BOARD'S REPORT ON ASSESSMENT OF REMUNERATION POLICYOTHERReceive/Approve Report/AnnouncementISSUER00S000096770 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE INDIVIDUAL SUITABILITY OF MACIEJ CIESLUKOWSKI (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER00S000096770 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE INDIVIDUAL SUITABILITY OF JERZY KALINOWSKI (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER00S000096770 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE INDIVIDUAL SUITABILITY OF HANNA KUZINSKA (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER00S000096770 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE INDIVIDUAL SUITABILITY OF GRZEGORZ MAZUREK (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER00S000096770 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE INDIVIDUAL SUITABILITY OF MAREK PANFIL (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER00S000096770 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE INDIVIDUAL SUITABILITY OF MALGORZATA PROCHWICZ-O'SHAUGHNESSY (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER00S000096770 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE INDIVIDUAL SUITABILITY OF TOMASZ SIEMIATKOWSKI (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER00S000096770 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE INDIVIDUAL SUITABILITY OF JERZY SLEDZIEWSKI (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER00S000096770 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE INDIVIDUAL SUITABILITY OF PAWEL WANIOWSKI (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER00S000096770 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE INDIVIDUAL SUITABILITY OF ANNA ZABLOCKA-WIERCINSKA (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER00S000096770 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE INDIVIDUAL SUITABILITY OF KATARZYNA ZIMNICKA-JANKOWSKA (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER00S000096770 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE COLLECTIVE SUITABILITY OF SUPERVISORY BOARD MEMBERSCORPORATE GOVERNANCEISSUER00S000096770 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 HOLDER00S000096770 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026CLOSE MEETINGOTHEROther Voting MattersISSUER00S000096770 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001112/23/2025A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER5060S000096770 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001112/23/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER5060S000096770 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001112/23/2025OPENING OF THE EXTRAORDINARY GENERAL MEETINGOTHEROther Voting MattersISSUER5060S000096770 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001112/23/2025ELECTION OF THE CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETINGCORPORATE GOVERNANCEISSUER5060FOR506FORS000096770 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001112/23/2025CONFIRMATION OF THE CORRECTNESS OF CONVENING AND THE CAPACITY OF THE EXTRAORDINARY GENERAL MEETING TO ADOPTING RESOLUTIONSOTHEROther Voting MattersISSUER5060S000096770 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001112/23/2025ADOPTION OF THE AGENDACORPORATE GOVERNANCEISSUER5060FOR506FORS000096770 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 HOLDER5060FOR506NONES000096770 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 SACORPORATE GOVERNANCESECURITY HOLDER5060AGAINST506NONES000096770 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 HOLDER5060AGAINST506NONES000096770 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 HOLDER5060AGAINST506NONES000096770 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 CONGREGATIONSOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER5060AGAINST506NONES000096770 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001112/23/2025CLOSING OF THE EXTRAORDINARY GENERAL MEETINGOTHEROther Voting MattersISSUER5060S000096770 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001112/23/2025PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 414318 DUE TO RECEIVED UPDATED AGENDA WITH 9 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER5060S000096770 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001112/23/2025INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER5060S000096770 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026OPENING OF THE ANNUAL GENERAL MEETING OF PZU SAOTHEROther Voting MattersISSUER00S000096770 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026ELECTION OF THE CHAIRMAN OF THE ANNUAL GENERAL MEETING OF PZU SACORPORATE GOVERNANCEISSUER00S000096770 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026CONFIRMATION OF THE CORRECTNESS OF CONVENING AND CAPACITY OF THE ANNUAL GENERAL MEETING OF PZU SA TO ADOPT RESOLUTIONSCORPORATE GOVERNANCEISSUER00S000096770 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026ADOPTION OF THE AGENDACORPORATE GOVERNANCEISSUER00S000096770 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026CONSIDERATION OF THE FINANCIAL STATEMENTS OF PZU SA FOR THE YEAR ENDED 31 DECEMBER 2025OTHEROther Voting MattersISSUER00S000096770 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026REVIEW 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 STANDARDSOTHEROther Voting MattersISSUER00S000096770 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026CONSIDERATION OF THE MANAGEMENT BOARD'S REPORT ON THE ACTIVITIES OF THE PZU CAPITAL GROUP AND PZU SA FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2025OTHEROther Voting MattersISSUER00S000096770 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026CONSIDERATION OF THE REPORT OF THE SUPERVISORY BOARD OF PZU SA FOR 2025OTHEROther Voting MattersISSUER00S000096770 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 2025OTHERReceive/Approve Report/AnnouncementISSUER00S000096770 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026APPROVAL OF THE FINANCIAL STATEMENTS OF PZU SA FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 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 STANDARDSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER00S000096770 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, 2025OTHERReceive/Approve Report/AnnouncementISSUER00S000096770 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026APPROVAL OF THE REPORT OF THE SUPERVISORY BOARD OF PZU SA FOR 2025OTHERReceive/Approve Report/AnnouncementISSUER00S000096770 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 STRUCTUREISSUER00S000096770 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 YEARCORPORATE GOVERNANCEISSUER00S000096770 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 YEARCORPORATE GOVERNANCEISSUER00S000096770 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 2025CORPORATE GOVERNANCEISSUER00S000096770 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 2025CORPORATE GOVERNANCEISSUER00S000096770 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 YEARCORPORATE GOVERNANCEISSUER00S000096770 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 YEARCORPORATE GOVERNANCEISSUER00S000096770 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 YEARCORPORATE GOVERNANCEISSUER00S000096770 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 BOARDCORPORATE GOVERNANCEISSUER00S000096770 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 YEARCORPORATE GOVERNANCEISSUER00S000096770 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 2025CORPORATE GOVERNANCEISSUER00S000096770 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 YEARCORPORATE GOVERNANCEISSUER00S000096770 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 YEARCORPORATE GOVERNANCEISSUER00S000096770 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 YEARCORPORATE GOVERNANCEISSUER00S000096770 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 2025CORPORATE GOVERNANCEISSUER00S000096770 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 YEARCORPORATE GOVERNANCEISSUER00S000096770 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 2025CORPORATE GOVERNANCEISSUER00S000096770 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 YEARCORPORATE GOVERNANCEISSUER00S000096770 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 BOARDCORPORATE GOVERNANCEISSUER00S000096770 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 YEARCORPORATE GOVERNANCEISSUER00S000096770 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 YEARCORPORATE GOVERNANCEISSUER00S000096770 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 YEARCORPORATE GOVERNANCEISSUER00S000096770 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 YEARCORPORATE GOVERNANCEISSUER00S000096770 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 YEARCORPORATE GOVERNANCEISSUER00S000096770 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 YEARCORPORATE GOVERNANCEISSUER00S000096770 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 2025CORPORATE GOVERNANCEISSUER00S000096770 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 GOVERNANCEISSUER00S000096770 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 GOVERNANCEISSUER00S000096770 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 GOVERNANCEISSUER00S000096770 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 GOVERNANCEISSUER00S000096770 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 GOVERNANCEISSUER00S000096770 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 GOVERNANCEISSUER00S000096770 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 GOVERNANCEISSUER00S000096770 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 GOVERNANCEISSUER00S000096770 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 GOVERNANCEISSUER00S000096770 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 VOTESISSUER00S000096770 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026ADOPTION OF A RESOLUTION ON THE ASSESSMENT OF THE COLLECTIVE SUITABILITY OF THE SUPERVISORY BOARD OF PZU SACORPORATE GOVERNANCEISSUER00S000096770 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026CLOSING OF THE ANNUAL GENERAL MEETING OF PZU SAOTHEROther Voting MattersISSUER00S000096770 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 505865 DUE TO RECEIVED CHANGE IN BOARD RECOMMENDATION OF RESOLUTION 15.1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER00S000096770 PRUDENTIAL PLCG72899100GB000709954105/28/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 PRUDENTIAL PLCG72899100GB000709954105/28/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 PRUDENTIAL PLCG72899100GB000709954105/28/2026APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 PRUDENTIAL PLCG72899100GB000709954105/28/2026ELECT SIR DOUGLAS FLINT AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 PRUDENTIAL PLCG72899100GB000709954105/28/2026ELECT GUIDO FURER AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 PRUDENTIAL PLCG72899100GB000709954105/28/2026RE-ELECT ANIL WADHWANI AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 PRUDENTIAL PLCG72899100GB000709954105/28/2026RE-ELECT JEREMY ANDERSON AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 PRUDENTIAL PLCG72899100GB000709954105/28/2026RE-ELECT ARIJIT BASU AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 PRUDENTIAL PLCG72899100GB000709954105/28/2026RE-ELECT CHUA SOCK KOONG AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 PRUDENTIAL PLCG72899100GB000709954105/28/2026RE-ELECT MING LU AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 PRUDENTIAL PLCG72899100GB000709954105/28/2026RE-ELECT GEORGE SARTOREL AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 PRUDENTIAL PLCG72899100GB000709954105/28/2026RE-ELECT MARK SAUNDERS AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 PRUDENTIAL PLCG72899100GB000709954105/28/2026RE-ELECT CLAUDIA DYCKERHOFF AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 PRUDENTIAL PLCG72899100GB000709954105/28/2026RE-ELECT JEANETTE WONG AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 PRUDENTIAL PLCG72899100GB000709954105/28/2026REAPPOINT ERNST & YOUNG LLP AS AUDITORSAUDIT-RELATEDISSUER00S000096770 PRUDENTIAL PLCG72899100GB000709954105/28/2026AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER00S000096770 PRUDENTIAL PLCG72899100GB000709954105/28/2026AUTHORISE UK POLITICAL DONATIONS AND EXPENDITUREOTHER SOCIAL ISSUESISSUER00S000096770 PRUDENTIAL PLCG72899100GB000709954105/28/2026AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER00S000096770 PRUDENTIAL PLCG72899100GB000709954105/28/2026AUTHORISE ISSUE OF EQUITY TO INCLUDE REPURCHASED SHARESCAPITAL STRUCTUREISSUER00S000096770 PRUDENTIAL PLCG72899100GB000709954105/28/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER00S000096770 PRUDENTIAL PLCG72899100GB000709954105/28/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER00S000096770 PRUDENTIAL PLCG72899100GB000709954105/28/2026AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER00S000096770 PRUDENTIAL PLCG72899100GB000709954105/28/2026AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICECORPORATE GOVERNANCEISSUER00S000096770 PRYSMIAN S.P.A.T7630L105IT000417600104/16/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 PRYSMIAN S.P.A.T7630L105IT000417600104/16/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 PRYSMIAN S.P.A.T7630L105IT000417600104/16/2026APPROVAL OF THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2025, OF PRYSMIAN S.P.A., ACCOMPANIED BY THE REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS, AND THE AUDIT FIRM. PRESENTATION OF THE INTEGRATED ANNUAL REPORT WHICH INCLUDES THE CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025, AND THE SUSTAINABILITY REPORTINGOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 PRYSMIAN S.P.A.T7630L105IT000417600104/16/2026ALLOCATION OF PROFITS FOR THE FINANCIAL YEAR AND DIVIDEND DISTRIBUTIONCAPITAL STRUCTUREISSUER00S000096770 PRYSMIAN S.P.A.T7630L105IT000417600104/16/2026GRANTING THE BOARD OF DIRECTORS THE AUTHORIZATION TO PURCHASE AND DISPOSE OF TREASURY SHARES PURSUANT TO ARTICLES 2357 AND 2357TER OF THE CIVIL CODE; SIMULTANEOUS REVOCATION OF THE SHAREHOLDERS' RESOLUTION OF APRIL 16, 2025, CONCERNING THE AUTHORIZATION TO PURCHASE AND DISPOSE OF TREASURY SHARES; RELATED AND CONSEQUENT RESOLUTIONSCAPITAL STRUCTUREISSUER00S000096770 PRYSMIAN S.P.A.T7630L105IT000417600104/16/2026INCENTIVE PLAN: RESOLUTIONS PURSUANT TO ARTICLE 114-BIS OF LEGISLATIVE DECREE 58-98COMPENSATIONISSUER00S000096770 PRYSMIAN S.P.A.T7630L105IT000417600104/16/2026PROPOSAL OF THE BOARD OF STATUTORY AUDITORS FOR THE INTEGRATION OF THE FEES OF THE COMPANY EY S.P.A. FOR THE STATUTORY AUDIT OF THE ACCOUNTS FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2024AUDIT-RELATEDISSUER00S000096770 PRYSMIAN S.P.A.T7630L105IT000417600104/16/2026PROPOSAL OF THE BOARD OF STATUTORY AUDITORS FOR THE INTEGRATION OF THE FEES OF THE COMPANY PRICEWATERHOUSECOOPERS S.P.A. FOR THE STATUTORY AUDIT OF THE ACCOUNTS FOR THE FINANCIAL YEARS 2025-2033AUDIT-RELATEDISSUER00S000096770 PRYSMIAN S.P.A.T7630L105IT000417600104/16/2026APPROVAL OF THE REPORT ON THE GROUP PRYSMIAN REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 PRYSMIAN S.P.A.T7630L105IT000417600104/16/2026CONSULTATIVE VOTE ON THE FEES PAID IN THE 2025 FINANCIAL YEARSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 PRYSMIAN S.P.A.T7630L105IT000417600104/16/2026REVOCATION OF THE SHAREHOLDERS' RESOLUTION OF APRIL 12, 2022, CONCERNING THE INCREASE OF SHARE CAPITAL FOR A MAXIMUM NOMINAL AMOUNT OF EUR 300,000.00 WITH THE ISSUANCE OF NO MORE THAN 3,000,000 ORDINARY SHARES, EXECUTED FOR EUR 157,957.90 WITH THE ISSUANCE OF 1,579,579 ORDINARY SHARES, TO BE ALLOCATED FREE OF CHARGE TO EMPLOYEES OF PRYSMIAN S.P.A. AND COMPANIES OF THE PRYSMIAN GROUP, BENEFICIARIES OF THE SHARE ALLOCATION PLAN APPROVED BY THE ORDINARY SHAREHOLDERS' MEETING OF APRIL 12, 2022. CONCURRENT PROPOSAL FOR A FREE INCREASE OF SHARE CAPITAL, TO BE CARRIED OUT IN ONE OR MORE TRANCHES BY THE FINAL DEADLINE OF DECEMBER 31, 2026, AND TO BE RESERVED FOR EMPLOYEES OF THE PRYSMIAN GROUP IN EXECUTION OF THE AFOREMENTIONED SHARE ALLOCATION PLAN ALREADY APPROVED BY THE ORDINARY SHAREHOLDERS' MEETING OF APRIL 12, 2022, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 25,000.00, THROUGH ALLOCATION PURSUANT TO ARTICLE 2349 OF THE CIVIL CODE, OF A CORRESPONDING AMOUNT DRAWN FROM THE 'RESERVE FOR ISSUANCE OF SHARES PURSUANT TO THE ARTICLE 2349 OF THE CIVIL CODE', WITH ISSUANCE OF NO MORE THAN 250,000 ORDINARY SHARES THROUGH ALLOCATION TO CAPITAL OF 0.10 EUROS FOR EACH SHARE ISSUED. CONCURRENT AMENDMENT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION. RELATED AND CONSEQUENT RESOLUTIONSCAPITAL STRUCTURECOMPENSATIONISSUER00S000096770 PRYSMIAN S.P.A.T7630L105IT000417600104/16/2026REVOCATION OF THE SHAREHOLDERS' MEETING RESOLUTION OF 19 APRIL 2023 RELATING TO THE INCREASE OF SHARE CAPITAL FOR A MAXIMUM NOMINAL AMOUNT OF EUR 950,000.00 WITH THE ISSUE OF NO MORE THAN 9 500 000 ORDINARY SHARES, NOT YET EXECUTED, TO BE ALLOCATED FREE OF CHARGE TO EMPLOYEES OF PRYSMIAN S.P.A., INCLUDING EXECUTIVE DIRECTORS, AND TOCOMPANIES OF THE PRYSMIAN GROUP, BENEFICIARIES OF THE INCENTIVE PLAN APPROVED BY THE ORDINARY SHAREHOLDERS' MEETING OF 19 APRIL 2023. SIMULTANEOUS PROPOSAL FOR A FREE INCREASE OF SHARE CAPITAL, TO BE CARRIED OUT IN ONE OR MORE TRANCHES NO LATER THAN 31 DECEMBER 2026 AND TO BE RESERVED FOR EMPLOYEES OF PRYSMIAN S.P.A., INCLUDING EXECUTIVE DIRECTORS, AND COMPANIES OF THE PRYSMIAN GROUP, IN EXECUTION OF THE INCENTIVE PLAN ALREADY APPROVED BY THE AFOREMENTIONED ORDINARY SHAREHOLDERS' MEETING OF 19 APRIL 2023, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 600,000.00, BY ALLOCATION PURSUANT TO ART. 2349 OF THE CIVIL CODE OF A CORRESPONDING AMOUNT DRAWN FROM THE "RESERVE FOR SHARE ISSUE PURSUANT TO ART. 2349 OF THE CIVIL CODE", WITH THE ISSUE OF NO MORE THAN 6000000 ORDINARY SHARES BY CAPITALIZATION OF EUR 0.10 PER EACH ISSUED SHARE. SIMULTANEOUS AMENDMENT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION. CORRESPONDING AND CONSEQUENTIAL DELIBERATIONSCAPITAL STRUCTURECOMPENSATIONISSUER00S000096770 PRYSMIAN S.P.A.T7630L105IT000417600104/16/2026PROPOSAL FOR A FREE INCREASE OF SHARE CAPITAL PURSUANT TO ART.2349 OF THE CIVIL CODE, TO BE CARRIED OUT IN ONE OR MORE TRANCHES NO LATER THAN 31 DECEMBER 2029 AND TO BERESERVED FOR EMPLOYEES OF PRYSMIAN S.P.A., INCLUDING EXECUTIVE DIRECTORS, AND COMPANIES OF THE PRYSMIAN GROUP IN EXECUTION OF THE INCENTIVE PLAN REFERRED TO POINT 4 OF THE ORDINARY PART OF THE MEETING, BY ISSUING UP TO 4 000 000 ORDINARY SHARES AND UP TO A MAXIMUM AMOUNT OF EUR 400 000, BY CAPITALIZATION OF 0.10 PER EACH ISSUED SHARE, DRAWN FROM THE "RESERVE FOR SHARE ISSUE PURSUANT TO ART.2349 OF THE CIVIL CODE". AMENDMENT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION. CORRESPONDING AND CONSEQUENTIAL DELIBERATIONSCAPITAL STRUCTURECOMPENSATIONISSUER00S000096770 PRYSMIAN S.P.A.T7630L105IT000417600104/16/2026PROPOSAL TO GRANT THE BOARD OF DIRECTORS, PURSUANT TO ART.2443 OF THE CIVIL CODE, THE DELEGATION TO INCREASE THE SHARE CAPITAL BY PAYMENT IN ONE OR MORE, SPLIT TYPE, OPERATIONS, WITHIN THE LIMITS OF 10 PCT OF THE SHARE CAPITAL AND THEREFORE BY ISSUING UP TO 29 640 380 ORDINARY SHARES, WITH EXCLUSION OF THE PRE EMPTIVE RIGHT PURSUANT TO ART.2441, FOURTH PARAGRAPH, SECOND SENTENCE, OF THE CIVIL CODE, TO BE EXERCISED WITHIN 24 MONTHS FROM THE SHAREHOLDERS' MEETING AUTHORIZATION. AMENDMENT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION. CORRESPONDING AND CONSEQUENTIAL DELIBERATIONSCAPITAL STRUCTUREISSUER00S000096770 PRYSMIAN S.P.A.T7630L105IT000417600104/16/202616 MAR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 PRYSMIAN S.P.A.T7630L105IT000417600104/16/202616 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096770 PRYSMIAN S.P.A.T7630L105IT000417600104/16/202601 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MEETING TYPE HAS BEEN CHANGED FROM EGM TO MIX. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096770 RECKITT BENCKISER GROUP PLCG74079107GB00B24CGK7701/27/2026SPECIAL DIVIDEND RESOLUTIONCAPITAL STRUCTUREISSUER8480FOR848FORS000096770 RECKITT BENCKISER GROUP PLCG74079107GB00B24CGK7701/27/2026SHARE CONSOLIDATION RESOLUTIONCAPITAL STRUCTUREISSUER8480FOR848FORS000096770 RECKITT BENCKISER GROUP PLCG74079107GB00B24CGK7701/27/2026AUTHORITY TO ALLOT SHARESCAPITAL STRUCTUREISSUER8480FOR848FORS000096770 RECKITT BENCKISER GROUP PLCG74079107GB00B24CGK7701/27/2026DISAPPLICATION OF PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER8480FOR848FORS000096770 RECKITT BENCKISER GROUP PLCG74079107GB00B24CGK7701/27/2026ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER8480FOR848FORS000096770 RECKITT BENCKISER GROUP PLCG74079107GB00B24CGK7701/27/2026PURCHASE OF OWN SHARESCAPITAL STRUCTUREISSUER8480FOR848FORS000096770 RECKITT BENCKISER GROUP PLCG74079107GB00B24CGK7701/27/202612 JAN 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER8480S000096770 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026TO RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 AS SET OUT ON PAGES 84-111 OF THE 2025 ANNUAL REPORT AND FINANCIAL STATEMENTSSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026TO DECLARE A FINAL DIVIDEND OF 127.8 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER00S000096770 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026TO RE-ELECT SIR JEREMY DARROCH AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026TO RE-ELECT KRIS LICHT AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026TO RE-ELECT SHANNON EISENHARDT AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026TO RE-ELECT ANDREW BONFIELD AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026TO RE-ELECT ELANE STOCK AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026TO RE-ELECT TAMARA INGRAM OBE AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026TO RE-ELECT MARYBETH HAYS AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026TO RE-ELECT FIONA DAWSON, CBE AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026TO RE-ELECT STEFAN OSCHMANN AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026TO ELECT PATRICIA VERDUIN AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026TO ELECT HARRY KIRSCH AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026TO ELECT DEEPAK NATH AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026TO RE-APPOINT KPMG LLP AS THE EXTERNAL AUDITORAUDIT-RELATEDISSUER00S000096770 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITOR'S REMUNERATIONAUDIT-RELATEDISSUER00S000096770 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONSOTHER SOCIAL ISSUESISSUER00S000096770 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARESCAPITAL STRUCTUREISSUER00S000096770 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026TO RENEW THE DIRECTORS' POWER TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF UP TO 5 PER CENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER00S000096770 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026TO AUTHORISE THE DIRECTORS' POWER TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF UP TO AN ADDITIONAL 5 PER CENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER00S000096770 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026TO RENEW THE COMPANY'S AUTHORITY TO PURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER00S000096770 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026TO AUTHORISE THE DIRECTORS TO CALL A GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICECORPORATE GOVERNANCEISSUER00S000096770 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/202620 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/202620 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096770 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096770 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Director Minegishi, MasumiDIRECTOR ELECTIONSISSUER00S000096770 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Director Idekoba, HisayukiDIRECTOR ELECTIONSISSUER00S000096770 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Director Senaha, AyanoDIRECTOR ELECTIONSISSUER00S000096770 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Director Rony KahanDIRECTOR ELECTIONSISSUER00S000096770 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Director Izumiya, NaokiDIRECTOR ELECTIONSISSUER00S000096770 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Director Kodera, TsuyoshiDIRECTOR ELECTIONSISSUER00S000096770 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Director Honda, KeikoDIRECTOR ELECTIONSISSUER00S000096770 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Director Katrina LakeDIRECTOR ELECTIONSISSUER00S000096770 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Corporate Auditor Nishimura, TakashiAUDIT-RELATEDISSUER00S000096770 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Substitute Corporate Auditor Tokumoto, NaokoAUDIT-RELATEDISSUER00S000096770 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Approve Details of the Stock Compensation to be received by DirectorsCOMPENSATIONISSUER00S000096770 RELX PLCG7493L105GB00B2B0DG9704/23/2026TO RECEIVE THE 2025 ANNUAL REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 RELX PLCG7493L105GB00B2B0DG9704/23/2026APPROVE THE DIRECTORS REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 RELX PLCG7493L105GB00B2B0DG9704/23/2026APPROVE THE DIRECTORS REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 RELX PLCG7493L105GB00B2B0DG9704/23/2026DECLARATION OF A FINAL DIVIDENDCAPITAL STRUCTUREISSUER00S000096770 RELX PLCG7493L105GB00B2B0DG9704/23/2026RE-APPOINTMENT OF AUDITORAUDIT-RELATEDISSUER00S000096770 RELX PLCG7493L105GB00B2B0DG9704/23/2026AUTHORISE AUDIT COMMITTEE OF THE BOARD TO SET AUDITOR REMUNERATIONAUDIT-RELATEDISSUER00S000096770 RELX PLCG7493L105GB00B2B0DG9704/23/2026TO RE-ELECT PAUL WALKER AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096770 RELX PLCG7493L105GB00B2B0DG9704/23/2026TO RE-ELECT ERIK ENGSTROM AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096770 RELX PLCG7493L105GB00B2B0DG9704/23/2026TO RE-ELECT NICK LUFF AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096770 RELX PLCG7493L105GB00B2B0DG9704/23/2026TO RE-ELECT ALISTAIR COX AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096770 RELX PLCG7493L105GB00B2B0DG9704/23/2026TO RE-ELECT JUNE FELIX AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096770 RELX PLCG7493L105GB00B2B0DG9704/23/2026TO RE-ELECT ANDY HALFORD AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096770 RELX PLCG7493L105GB00B2B0DG9704/23/2026TO RE-ELECT CHARLOTTE HOGG AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096770 RELX PLCG7493L105GB00B2B0DG9704/23/2026TO RE-ELECT ANDREW SUKAWATY AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096770 RELX PLCG7493L105GB00B2B0DG9704/23/2026TO RE-ELECT BIANCA TETTEROO AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096770 RELX PLCG7493L105GB00B2B0DG9704/23/2026TO RE-ELECT SUZANNE WOOD AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096770 RELX PLCG7493L105GB00B2B0DG9704/23/2026APPROVE AUTHORITY TO ALLOT SHARESCAPITAL STRUCTUREISSUER00S000096770 RELX PLCG7493L105GB00B2B0DG9704/23/2026APPROVE AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER00S000096770 RELX PLCG7493L105GB00B2B0DG9704/23/2026APPROVE ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER00S000096770 RELX PLCG7493L105GB00B2B0DG9704/23/2026APPROVE AUTHORITY TO PURCHASE OWN SHARESCAPITAL STRUCTUREISSUER00S000096770 RELX PLCG7493L105GB00B2B0DG9704/23/2026APPROVE 14 DAY NOTICE PERIOD FOR GENERAL MEETINGSCORPORATE GOVERNANCEISSUER00S000096770 RENESAS ELECTRONICS CORPORATIONJ4881V107JP316472000903/25/2026Please reference meeting materials.OTHEROther Voting MattersISSUER6000S000096770 RENESAS ELECTRONICS CORPORATIONJ4881V107JP316472000903/25/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER6000FOR600FORS000096770 RENESAS ELECTRONICS CORPORATIONJ4881V107JP316472000903/25/2026Appoint a Director Shibata, HidetoshiDIRECTOR ELECTIONSISSUER6000FOR600FORS000096770 RENESAS ELECTRONICS CORPORATIONJ4881V107JP316472000903/25/2026Appoint a Director Iwasaki, JiroDIRECTOR ELECTIONSISSUER6000FOR600FORS000096770 RENESAS ELECTRONICS CORPORATIONJ4881V107JP316472000903/25/2026Appoint a Director Selena Loh LacroixDIRECTOR ELECTIONSISSUER6000FOR600FORS000096770 RENESAS ELECTRONICS CORPORATIONJ4881V107JP316472000903/25/2026Appoint a Director Yamamoto, NoboruDIRECTOR ELECTIONSISSUER6000FOR600FORS000096770 RENESAS ELECTRONICS CORPORATIONJ4881V107JP316472000903/25/2026Appoint a Director Hirano, TakuyaDIRECTOR ELECTIONSISSUER6000FOR600FORS000096770 RENESAS ELECTRONICS CORPORATIONJ4881V107JP316472000903/25/2026Appoint a Director Mizuno, TomokoDIRECTOR ELECTIONSISSUER6000FOR600FORS000096770 RENESAS ELECTRONICS CORPORATIONJ4881V107JP316472000903/25/2026Appoint a Director Kimberly MathisenDIRECTOR ELECTIONSISSUER6000FOR600FORS000096770 RESONA HOLDINGS, INC.J6448E106JP350061000506/24/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096770 RESONA HOLDINGS, INC.J6448E106JP350061000506/24/2026Appoint a Director Minami, MasahiroDIRECTOR ELECTIONSISSUER00S000096770 RESONA HOLDINGS, INC.J6448E106JP350061000506/24/2026Appoint a Director Isa, ShinichiroDIRECTOR ELECTIONSISSUER00S000096770 RESONA HOLDINGS, INC.J6448E106JP350061000506/24/2026Appoint a Director Iwadate, NobukiDIRECTOR ELECTIONSISSUER00S000096770 RESONA HOLDINGS, INC.J6448E106JP350061000506/24/2026Appoint a Director Murao, YukinobuDIRECTOR ELECTIONSISSUER00S000096770 RESONA HOLDINGS, INC.J6448E106JP350061000506/24/2026Appoint a Director Iwata, KimieDIRECTOR ELECTIONSISSUER00S000096770 RESONA HOLDINGS, INC.J6448E106JP350061000506/24/2026Appoint a Director Nohara, SawakoDIRECTOR ELECTIONSISSUER00S000096770 RESONA HOLDINGS, INC.J6448E106JP350061000506/24/2026Appoint a Director Yamauchi, MasakiDIRECTOR ELECTIONSISSUER00S000096770 RESONA HOLDINGS, INC.J6448E106JP350061000506/24/2026Appoint a Director Tanaka, KatsuyukiDIRECTOR ELECTIONSISSUER00S000096770 RESONA HOLDINGS, INC.J6448E106JP350061000506/24/2026Appoint a Director Seguchi, JiroDIRECTOR ELECTIONSISSUER00S000096770 RESONA HOLDINGS, INC.J6448E106JP350061000506/24/2026Appoint a Director Shie LundbergDIRECTOR ELECTIONSISSUER00S000096770 RESONA HOLDINGS, INC.J6448E106JP350061000506/24/2026Appoint a Director Higuchi, YasuyukiDIRECTOR ELECTIONSISSUER00S000096770 RHEINMETALL AGD65111102DE000703000905/12/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 RHEINMETALL AGD65111102DE000703000905/12/2026PRESENTATION OF THE ADOPTED SINGLE-ENTITY FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE MANAGEMENT REPORT FOR THE COMPANY, WHICH IS COMBINED WITH THE GROUP MANAGEMENT REPORT; AND THE REPORT OF THE SUPERVISORY BOARD, ALL FOR FISCAL YEAR 2025OTHEROther Voting MattersISSUER00S000096770 RHEINMETALL AGD65111102DE000703000905/12/2026ADOPTION OF A RESOLUTION ON THE APPROPRIATION OF THE UNAPPROPRIATED SURPLUS FOR FISCAL YEAR 2025CAPITAL STRUCTUREISSUER00S000096770 RHEINMETALL AGD65111102DE000703000905/12/2026ADOPTION OF A RESOLUTION TO APPROVE THE ACTIONS OF THE EXECUTIVE BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 RHEINMETALL AGD65111102DE000703000905/12/2026ADOPTION OF A RESOLUTION TO APPROVE THE ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 RHEINMETALL AGD65111102DE000703000905/12/2026ADOPTION OF A RESOLUTION TO SELECT THE AUDITOR FOR THE FISCAL YEAR 2026AUDIT-RELATEDISSUER00S000096770 RHEINMETALL AGD65111102DE000703000905/12/2026ADOPTION OF A RESOLUTION TO SELECT THE AUDITOR OF THE SUSTAINABILITY REPORTAUDIT-RELATEDISSUER00S000096770 RHEINMETALL AGD65111102DE000703000905/12/2026ELECTION OF SUPERVISORY BOARD MEMBERS BY THE SHAREHOLDERS - MS EVA LOUISE HELEN FVERSTRMDIRECTOR ELECTIONSISSUER00S000096770 RHEINMETALL AGD65111102DE000703000905/12/2026ELECTION OF SUPERVISORY BOARD MEMBERS BY THE SHAREHOLDERS - MR FREDERICK BENJAMIN HODGESDIRECTOR ELECTIONSISSUER00S000096770 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 VOTESISSUER00S000096770 RHEINMETALL AGD65111102DE000703000905/12/2026ADOPTION OF A RESOLUTION ON THE APPROVAL OF THE COMPENSATION SYSTEM FOR THE EXECUTIVE BOARD MEMBERS PURSUANT TO SECTION 120A AKTGCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 RHEINMETALL AGD65111102DE000703000905/12/2026ADOPTION OF A RESOLUTION ON THE ADJUSTMENT OF THE REMUNERATION OF THE SUPERVISORY BOARD AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATIONCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 RHEINMETALL AGD65111102DE000703000905/12/2026ADOPTION OF A RESOLUTION ON THE APPROVAL OF THE CONCLUSION OF A CONTROL AND PROFIT TRANSFER AGREEMENT WITH RHEINMETALL VERMGENSVERWALTUNG 1 GMBH AS A SUBSIDIARYCAPITAL STRUCTUREISSUER00S000096770 RHEINMETALL AGD65111102DE000703000905/12/2026ADOPTION OF A RESOLUTION ON THE APPROVAL OF THE CONCLUSION OF A CONTROL AND PROFIT TRANSFER AGREEMENT WITH RHEINMETALL VERMGENSVERWALTUNG 2 GMBH AS A SUBSIDIARYCAPITAL STRUCTUREISSUER00S000096770 RHEINMETALL AGD65111102DE000703000905/12/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUALOTHEROther Voting MattersISSUER00S000096770 RHEINMETALL AGD65111102DE000703000905/12/2026INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGEOTHEROther Voting MattersISSUER00S000096770 RHEINMETALL AGD65111102DE000703000905/12/2026FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVEOTHEROther Voting MattersISSUER00S000096770 RHEINMETALL AGD65111102DE000703000905/12/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 RIO TINTO LTDQ81437107AU000000RIO105/06/2026VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2,3,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSIONOTHEROther Voting MattersISSUER00S000096770 RIO TINTO LTDQ81437107AU000000RIO105/06/2026RECEIPT OF THE 2025 ANNUAL REPORT TO RECEIVE THE FINANCIAL STATEMENTS, STRATEGIC REPORT, SUSTAINABILITY REPORT AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 RIO TINTO LTDQ81437107AU000000RIO105/06/2026APPROVAL OF THE DIRECTORS REMUNERATION REPORT: IMPLEMENTATION REPORT TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT: IMPLEMENTATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025, AS SET OUT IN THE 2025 ANNUAL REPORT ON PAGES 122-126 AND 129-149, COMPRISING THE ANNUAL STATEMENT BY THE PEOPLE AND REMUNERATION COMMITTEE CHAIR AND THE IMPLEMENTATION REPORT (TOGETHER, THE IMPLEMENTATION REPORT). THIS RESOLUTION IS ADVISORY AND IS REQUIRED FOR UK LAW PURPOSESSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 RIO TINTO LTDQ81437107AU000000RIO105/06/2026APPROVAL OF THE DIRECTORS REMUNERATION REPORT TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025, AS SET OUT IN THE 2025 ANNUAL REPORT ON PAGES 122-149. THIS RESOLUTION IS ADVISORY AND IS REQUIRED FOR AUSTRALIAN LAW PURPOSESSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 RIO TINTO LTDQ81437107AU000000RIO105/06/2026APPROVAL OF POTENTIAL TERMINATION BENEFITS TO APPROVE FOR ALL PURPOSES (INCLUDING FOR THE PURPOSES OF SECTIONS 200B AND 200E OF THE AUSTRALIAN CORPORATIONS ACT 2001) THE GIVING OF BENEFITS TO PERSONS (RELEVANT EXECUTIVES) WHO, FROM TIME TO TIME, ARE KEY MANAGEMENT PERSONNEL (KMP) OF RIO TINTO LIMITED OR WHO, FROM TIME TO TIME, HOLD A MANAGERIAL OR EXECUTIVE OFFICE (AS DEFINED IN THE AUSTRALIAN CORPORATIONS ACT 2001) IN RIO TINTO LIMITED OR A RELATED BODY CORPORATE, IN CONNECTION WITH THE PERSON CEASING TO HOLD AN OFFICE, OR POSITION OF EMPLOYMENT, IN RIO TINTO LIMITED OR A RELATED BODY CORPORATE FOR THE PERIOD COMMENCING FROM THE DATE THE RESOLUTION IS PASSED, UNTIL THE CONCLUSION OF RIO TINTOS 2029 AGMSCOMPENSATIONISSUER00S000096770 RIO TINTO LTDQ81437107AU000000RIO105/06/2026TO ELECT SIMON TROTT AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 RIO TINTO LTDQ81437107AU000000RIO105/06/2026TO RE-ELECT DOMINIC BARTON BBM AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 RIO TINTO LTDQ81437107AU000000RIO105/06/2026TO RE-ELECT PETER CUNNINGHAM AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 RIO TINTO LTDQ81437107AU000000RIO105/06/2026TO RE-ELECT DEAN DALLA VALLE AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 RIO TINTO LTDQ81437107AU000000RIO105/06/2026TO RE-ELECT SUSAN LLOYD-HURWITZ AM AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 RIO TINTO LTDQ81437107AU000000RIO105/06/2026TO RE-ELECT JENNIFER NASON AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 RIO TINTO LTDQ81437107AU000000RIO105/06/2026TO RE-ELECT JOC OROURKE AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 RIO TINTO LTDQ81437107AU000000RIO105/06/2026TO RE-ELECT SHARON THORNE AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 RIO TINTO LTDQ81437107AU000000RIO105/06/2026TO RE-ELECT NGAIRE WOODS CBE AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 RIO TINTO LTDQ81437107AU000000RIO105/06/2026TO RE-ELECT BEN WYATT AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 RIO TINTO LTDQ81437107AU000000RIO105/06/2026RE-APPOINTMENT OF AUDITORS TO RE-APPOINT KPMG LLP AS AUDITORS OF RIO TINTO PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF RIO TINTOS 2027 AGMSAUDIT-RELATEDISSUER00S000096770 RIO TINTO LTDQ81437107AU000000RIO105/06/2026REMUNERATION OF AUDITORS TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE AUDITORS REMUNERATIONAUDIT-RELATEDISSUER00S000096770 RIO TINTO LTDQ81437107AU000000RIO105/06/2026AUTHORITY TO MAKE POLITICAL DONATIONS TO AUTHORISE RIO TINTO PLC, AND ANY COMPANY WHICH IS A SUBSIDIARY OF RIO TINTO PLC AT THE TIME THIS RESOLUTION IS PASSED OR BECOMES A SUBSIDIARY OF RIO TINTO PLC AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT, TO: (A) MAKE DONATIONS TO POLITICAL PARTIES AND INDEPENDENT ELECTION CANDIDATES; (B) MAKE DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES; AND (C) INCUR POLITICAL EXPENDITURE, PROVIDED THAT IN EACH CASE ANY SUCH DONATIONS OR EXPENDITURE MADE BY RIO TINTO PLC OR A SUBSIDIARY OF RIO TINTO PLC SHALL NOT EXCEED 50,000 PER COMPANY, AND THAT THE TOTAL AMOUNT OF ALL SUCH DONATIONS AND EXPENDITURE MADE BY ALL COMPANIES TO WHICH THIS AUTHORITY RELATES SHALL NOT EXCEED 100,000. THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF RIO TINTOS 2027 AGMS (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2027)OTHER SOCIAL ISSUESISSUER00S000096770 RIO TINTO LTDQ81437107AU000000RIO105/06/2026RENEWAL OF ON-MARKET SHARE BUY-BACK AUTHORITY TO APPROVE BUY-BACKS BY RIO TINTO LIMITED OF FULLY PAID ORDINARY SHARES IN RIO TINTO LIMITED (ORDINARY SHARES) IN THE PERIOD FOLLOWING THIS APPROVAL UNTIL (AND INCLUDING) THE DATE OF THE RIO TINTO LIMITEDS 2027 AGM OR 6 MAY 2027 (WHICHEVER IS THE LATER) OR, IF EARLIER, THE DATE ON WHICH SHAREHOLDERS NEXT GIVE APPROVAL TO BUY-BACKS BY RIO TINTO LIMITED OF FULLY PAID ORDINARY SHARES PURSUANT TO ON-MARKET BUY-BACKS BY RIO TINTO LIMITED IN ACCORDANCE WITH THE LISTING RULES OF THE ASX, BUT ONLY TO THE EXTENT THAT THE NUMBER OF ORDINARY SHARES BOUGHT BACK PURSUANT TO THE AUTHORITY IN THIS RESOLUTION DOES NOT IN THAT PERIOD EXCEED 55.8 MILLION ORDINARY SHARESCAPITAL STRUCTUREISSUER00S000096770 RIO TINTO PLCG75754104GB000718875705/06/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 RIO TINTO PLCG75754104GB000718875705/06/2026APPROVE REMUNERATION REPORT FOR UK LAW PURPOSESSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 RIO TINTO PLCG75754104GB000718875705/06/2026APPROVE REMUNERATION REPORT FOR AUSTRALIAN LAW PURPOSESSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 RIO TINTO PLCG75754104GB000718875705/06/2026APPROVE THE POTENTIAL TERMINATION OF BENEFITS FOR AUSTRALIAN LAW PURPOSESCOMPENSATIONISSUER00S000096770 RIO TINTO PLCG75754104GB000718875705/06/2026ELECT SIMON TROTT AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 RIO TINTO PLCG75754104GB000718875705/06/2026RE-ELECT DOMINIC BARTON AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 RIO TINTO PLCG75754104GB000718875705/06/2026RE-ELECT PETER CUNNINGHAM AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 RIO TINTO PLCG75754104GB000718875705/06/2026RE-ELECT DEAN DALLA VALLE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 RIO TINTO PLCG75754104GB000718875705/06/2026RE-ELECT SUSAN LLOYD-HURWITZ AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 RIO TINTO PLCG75754104GB000718875705/06/2026RE-ELECT JENNIFER NASON AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 RIO TINTO PLCG75754104GB000718875705/06/2026RE-ELECT JOC O'ROURKE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 RIO TINTO PLCG75754104GB000718875705/06/2026RE-ELECT SHARON THORNE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 RIO TINTO PLCG75754104GB000718875705/06/2026RE-ELECT NGAIRE WOODS AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 RIO TINTO PLCG75754104GB000718875705/06/2026RE-ELECT BEN WYATT AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 RIO TINTO PLCG75754104GB000718875705/06/2026REAPPOINT KPMG LLP AS AUDITORSAUDIT-RELATEDISSUER00S000096770 RIO TINTO PLCG75754104GB000718875705/06/2026AUTHORISE AUDIT & RISK COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER00S000096770 RIO TINTO PLCG75754104GB000718875705/06/2026AUTHORISE UK POLITICAL DONATIONS AND EXPENDITUREOTHER SOCIAL ISSUESISSUER00S000096770 RIO TINTO PLCG75754104GB000718875705/06/2026AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER00S000096770 RIO TINTO PLCG75754104GB000718875705/06/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER00S000096770 RIO TINTO PLCG75754104GB000718875705/06/2026AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER00S000096770 RIO TINTO PLCG75754104GB000718875705/06/2026AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICECORPORATE GOVERNANCEISSUER00S000096770 ROCHE HOLDING AGH69293225CH001203211303/10/2026PLEASE VOTE FOR IF YOU INTEND ON PARTICIPATING IN THIS MEETING. THIS IS ONLY TO ENABLE THE SUB-CUSTODIAN TO CREATE A BLOCKING CERTIFICATE ON YOUR BEHALF. THE BENEFICIAL OWNER NEEDS TO ALSO REACH OUT TO NIMBUS (THE ISSUER'S AGENT) DIRECTLY IN ORDER TO OBTAIN ANY LOG-IN DETAILS IN ORDER TO BE ABLE TO VOTE. A CLIENT ALERT HAS ALSO BEEN CIRCULATED IN ORDER TO PROVIDE ADDITIONAL DETAILSOTHERInverse Controlling Shareholder StatementISSUER00S000096770 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO RECEIVE THE COMPANYS ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO APPROVE THE DIRECTORS REMUNERATION POLICY SET OUT ON PAGES 88 TO 99 OF THE ANNUAL REPORT2025 TO TAKE EFFECT FROM THE CONCLUSION OF THE AGMCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025SECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO DECLARE A FINAL DIVIDEND OF 5.0PENCE PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER2025CAPITAL STRUCTUREISSUER00S000096770 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO RE-ELECT DAME ANITA FRE WAS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096770 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO RE-ELECT TUFAN ERGINBILGIC AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096770 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO RE-ELECT HELEN MCCABE AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096770 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO RE-ELECT GEORGE CULMER AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096770 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO RE-ELECT BIRGIT BEHRENDT AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096770 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO RE-ELECT STUART BRADIE AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096770 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO RE-ELECT LORD JITESH GADHIA AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096770 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO RE-ELECT BEVERLY GOULET AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096770 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO RE-ELECT NICK LUFF AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096770 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO RE-ELECT WENDY MARS AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096770 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO RE-ELECT PAULO CESAR SILVA AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096770 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO RE-ELECT DAME ANGELA STRANK AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096770 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS AUDITORAUDIT-RELATEDISSUER00S000096770 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF OF THE BOARD TO SET THE AUDITORS REMUNERATIONAUDIT-RELATEDISSUER00S000096770 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITUREOTHER SOCIAL ISSUESISSUER00S000096770 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO AUTHORISE THE DIRECTORS TO ALLOT SHARESCAPITAL STRUCTUREISSUER00S000096770 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER00S000096770 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTSCAPITAL STRUCTUREISSUER00S000096770 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER00S000096770 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026OPEN MEETINGOTHEROther Voting MattersISSUER00S000096770 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026PRESIDENT'S SPEECHOTHEROther Voting MattersISSUER00S000096770 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026DISCUSSION ON COMPANY'S CORPORATE GOVERNANCE STRUCTUREOTHEROther Voting MattersISSUER00S000096770 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICYOTHEROther Voting MattersISSUER00S000096770 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026ADOPT FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026APPROVE DIVIDENDSCAPITAL STRUCTUREISSUER00S000096770 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026APPROVE DISCHARGE OF MANAGEMENT BOARDCORPORATE GOVERNANCEISSUER00S000096770 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026APPROVE DISCHARGE OF SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER00S000096770 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026REELECT R.W.O. JAKOBS TO MANAGEMENT BOARD AS PRESIDENT/CHIEF EXECUTIVE OFFICERCORPORATE GOVERNANCEISSUER00S000096770 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026REELECT P.A.M. STOFFELS TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER00S000096770 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026REELECT H.W.P.M.A. VERHAGEN TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER00S000096770 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026REELECT S.J. POONEN TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER00S000096770 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026ELECT J.A. DEFORD TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER00S000096770 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026APPROVE REVISED REMUNERATION POLICY OF SUPERVISORY BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026GRANT BOARD AUTHORITY TO ISSUE SHARESCAPITAL STRUCTUREISSUER00S000096770 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCESCAPITAL STRUCTUREISSUER00S000096770 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026AUTHORIZE REPURCHASE OF SHARESCAPITAL STRUCTUREISSUER00S000096770 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026APPROVE CANCELLATION OF SHARESCAPITAL STRUCTUREISSUER00S000096770 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026OTHER BUSINESSOTHEROther Voting MattersISSUER00S000096770 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026CLOSE MEETINGOTHEROther Voting MattersISSUER00S000096770 ROYAL PHILIPS NVN7637U112NL000000953805/08/202630 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND CHANGE IN NUMBERING OF RESOLUTION 3.g. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096770 RWE AGD6629K109DE000703712904/30/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 RWE AGD6629K109DE000703712904/30/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.OTHEROther Voting MattersISSUER00S000096770 RWE AGD6629K109DE000703712904/30/2026INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE.OTHEROther Voting MattersISSUER00S000096770 RWE AGD6629K109DE000703712904/30/2026FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.OTHEROther Voting MattersISSUER00S000096770 RWE AGD6629K109DE000703712904/30/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025OTHEROther Voting MattersISSUER00S000096770 RWE AGD6629K109DE000703712904/30/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.20 PER SHARECAPITAL STRUCTUREISSUER00S000096770 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARKUS KREBBER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KATJA VAN DOREN FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MICHAEL MUELLER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRANK APPEL FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL VASSILIADIS FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL BOCHINSKY FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SANDRA BOSSEMEYER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER BRANDT FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HANS BUENTING FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS DUERBAUM FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER UTE GERBAULET FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MONIKA KIRCHER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THOMAS KUFEN FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER REINER VAN LIMBECK FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HARALD LOUIS FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DAGMAR PAASCH FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOERG ROCHOL FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN SCHULTE FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DIRK SCHUMACHER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RALF SIKORSKI FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HAUKE STARS FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HELLE VALENTIN FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREAS WAGNER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARION WECKES FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THOMAS WESTPHAL FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 RWE AGD6629K109DE000703712904/30/2026RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER00S000096770 RWE AGD6629K109DE000703712904/30/2026APPOINT DELOITTE GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER00S000096770 RWE AGD6629K109DE000703712904/30/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 RWE AGD6629K109DE000703712904/30/2026AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER00S000096770 RWE AGD6629K109DE000703712904/30/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 SAAB ABW72838175SE002192126904/01/2026AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER00S000096770 SAAB ABW72838175SE002192126904/01/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER00S000096770 SAAB ABW72838175SE002192126904/01/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000096770 SAAB ABW72838175SE002192126904/01/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000096770 SAAB ABW72838175SE002192126904/01/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER00S000096770 SAAB ABW72838175SE002192126904/01/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER00S000096770 SAAB ABW72838175SE002192126904/01/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER00S000096770 SAAB ABW72838175SE002192126904/01/2026DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGOTHEROther Voting MattersISSUER00S000096770 SAAB ABW72838175SE002192126904/01/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER00S000096770 SAAB ABW72838175SE002192126904/01/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER00S000096770 SAAB ABW72838175SE002192126904/01/2026RECEIVE PRESIDENT'S REPORTOTHEROther Voting MattersISSUER00S000096770 SAAB ABW72838175SE002192126904/01/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 SAAB ABW72838175SE002192126904/01/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 2.40 PER SHARECAPITAL STRUCTUREISSUER00S000096770 SAAB ABW72838175SE002192126904/01/2026APPROVE DISCHARGE OF LENA ERIXONCORPORATE GOVERNANCEISSUER00S000096770 SAAB ABW72838175SE002192126904/01/2026APPROVE DISCHARGE OF HENRIK HENRIKSSONCORPORATE GOVERNANCEISSUER00S000096770 SAAB ABW72838175SE002192126904/01/2026APPROVE DISCHARGE OF MICAEL JOHANSSONCORPORATE GOVERNANCEISSUER00S000096770 SAAB ABW72838175SE002192126904/01/2026APPROVE DISCHARGE OF DANICA KRAGIC JENSFELTCORPORATE GOVERNANCEISSUER00S000096770 SAAB ABW72838175SE002192126904/01/2026APPROVE DISCHARGE OF JOHAN MENCKELCORPORATE GOVERNANCEISSUER00S000096770 SAAB ABW72838175SE002192126904/01/2026APPROVE DISCHARGE OF BERT NORDBERGCORPORATE GOVERNANCEISSUER00S000096770 SAAB ABW72838175SE002192126904/01/2026APPROVE DISCHARGE OF ERIKA SODERBERG JOHNSONCORPORATE GOVERNANCEISSUER00S000096770 SAAB ABW72838175SE002192126904/01/2026APPROVE DISCHARGE OF SEBASTIAN THAMCORPORATE GOVERNANCEISSUER00S000096770 SAAB ABW72838175SE002192126904/01/2026APPROVE DISCHARGE OF MARCUS WALLENBERGCORPORATE GOVERNANCEISSUER00S000096770 SAAB ABW72838175SE002192126904/01/2026APPROVE DISCHARGE OF JOAKIM WESTHCORPORATE GOVERNANCEISSUER00S000096770 SAAB ABW72838175SE002192126904/01/2026APPROVE DISCHARGE OF ANDERS YNNERMANCORPORATE GOVERNANCEISSUER00S000096770 SAAB ABW72838175SE002192126904/01/2026APPROVE DISCHARGE OF GORAN ANDERSSONCORPORATE GOVERNANCEISSUER00S000096770 SAAB ABW72838175SE002192126904/01/2026APPROVE DISCHARGE OF STEFAN ANDERSSONCORPORATE GOVERNANCEISSUER00S000096770 SAAB ABW72838175SE002192126904/01/2026APPROVE DISCHARGE OF MAGNUS GUSTAFSSONCORPORATE GOVERNANCEISSUER00S000096770 SAAB ABW72838175SE002192126904/01/2026APPROVE DISCHARGE OF TINA MIKKELSENCORPORATE GOVERNANCEISSUER00S000096770 SAAB ABW72838175SE002192126904/01/2026APPROVE DISCHARGE OF ROBERT HELLGRENCORPORATE GOVERNANCEISSUER00S000096770 SAAB ABW72838175SE002192126904/01/2026APPROVE DISCHARGE OF LARS SVENSSONCORPORATE GOVERNANCEISSUER00S000096770 SAAB ABW72838175SE002192126904/01/2026APPROVE DISCHARGE OF JOAKIM DAVIDSSON TRUUBERGCORPORATE GOVERNANCEISSUER00S000096770 SAAB ABW72838175SE002192126904/01/2026APPROVE DISCHARGE OF CEO MICAEL JOHANSSONCORPORATE GOVERNANCEISSUER00S000096770 SAAB ABW72838175SE002192126904/01/2026DETERMINE NUMBER OF MEMBERS (10) AND DEPUTY MEMBERS (0) OF BOARDAUDIT-RELATEDCORPORATE GOVERNANCEISSUER00S000096770 SAAB ABW72838175SE002192126904/01/2026DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)CORPORATE GOVERNANCEISSUER00S000096770 SAAB ABW72838175SE002192126904/01/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 2.68 MILLION TO CHAIR, SEK 1 MILLION FOR VICE CHAIR AND SEK 890,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORKCOMPENSATIONISSUER00S000096770 SAAB ABW72838175SE002192126904/01/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER00S000096770 SAAB ABW72838175SE002192126904/01/2026REELECT LENA ERIXON AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 SAAB ABW72838175SE002192126904/01/2026REELECT HENRIK HENRIKSSON AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 SAAB ABW72838175SE002192126904/01/2026REELECT MICAEL JOHANSSON AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 SAAB ABW72838175SE002192126904/01/2026REELECT DANICA KRAGIC JENSFELT AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 SAAB ABW72838175SE002192126904/01/2026REELECT JOHAN MENCKEL AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 SAAB ABW72838175SE002192126904/01/2026REELECT BERT NORDBERG AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 SAAB ABW72838175SE002192126904/01/2026REELECT ERIKA SODERBERG JOHNSON AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 SAAB ABW72838175SE002192126904/01/2026REELECT SEBASTIAN THAM AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 SAAB ABW72838175SE002192126904/01/2026REELECT MARCUS WALLENBERG AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 SAAB ABW72838175SE002192126904/01/2026REELECT ANDERS YNNERMAN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 SAAB ABW72838175SE002192126904/01/2026REELECT MARCUS WALLENBERG AS BOARD CHAIRCORPORATE GOVERNANCEISSUER00S000096770 SAAB ABW72838175SE002192126904/01/2026RATIFY PRICEWATERHOUSECOOPERS AS AUDITORSAUDIT-RELATEDISSUER00S000096770 SAAB ABW72838175SE002192126904/01/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 SAAB ABW72838175SE002192126904/01/2026APPROVE 2026 SHARE MATCHING PLAN FOR ALL EMPLOYEES; APPROVE 2026 PERFORMANCE SHARE PROGRAM FOR KEY EMPLOYEES; APPROVE SPECIAL PROJECTS 2026 INCENTIVE PLANCOMPENSATIONISSUER00S000096770 SAAB ABW72838175SE002192126904/01/2026APPROVE EQUITY PLAN FINANCINGCAPITAL STRUCTURECOMPENSATIONISSUER00S000096770 SAAB ABW72838175SE002192126904/01/2026APPROVE THIRD PARTY SWAP AGREEMENT AS ALTERNATIVE EQUITY PLAN FINANCINGCAPITAL STRUCTUREISSUER00S000096770 SAAB ABW72838175SE002192126904/01/2026APPROVE 2027 SHARE MATCHING PLAN FOR ALL EMPLOYEES; APPROVE 2027 PERFORMANCE SHARE PROGRAM FOR KEY EMPLOYEES; APPROVE SPECIAL PROJECTS 2027 INCENTIVE PLANCOMPENSATIONISSUER00S000096770 SAAB ABW72838175SE002192126904/01/2026APPROVE EQUITY PLAN FINANCINGCAPITAL STRUCTURECOMPENSATIONISSUER00S000096770 SAAB ABW72838175SE002192126904/01/2026APPROVE THIRD PARTY SWAP AGREEMENT AS ALTERNATIVE EQUITY PLAN FINANCINGCAPITAL STRUCTUREISSUER00S000096770 SAAB ABW72838175SE002192126904/01/2026AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER00S000096770 SAAB ABW72838175SE002192126904/01/2026AUTHORIZE REISSUANCE OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER00S000096770 SAAB ABW72838175SE002192126904/01/2026APPROVE EQUITY PLAN FINANCINGCAPITAL STRUCTURECOMPENSATIONISSUER00S000096770 SAAB ABW72838175SE002192126904/01/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ACKNOWLEDGE THE CORRELATION THAT INCREASED EMISSIONS LEAD TO INCREASED GLOBAL WARMING, WHICH LEADS TO INCREASED RISK OF WAR AND CONFLICT, INCREASED DEMAND FOR WEAPONS SYSTEMS AND INCREASED PROFITS FOR THE COMPANYENVIRONMENT OR CLIMATESECURITY HOLDER00S000096770 SAAB ABW72838175SE002192126904/01/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE INTRODUCTION OF A KEY PERFORMANCE INDICATOR TO MONITOR HOW MUCH THE YEAR'S EMISSIONS ARE ESTIMATED TO CONTRIBUTE TO GLOBAL WARMING AND THUS TO DEMAND FOR COMPANY'S PRODUCTSENVIRONMENT OR CLIMATESECURITY HOLDER00S000096770 SAAB ABW72838175SE002192126904/01/2026CLOSE MEETINGOTHEROther Voting MattersISSUER00S000096770 SAAB ABW72838175SE002192126904/01/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 SAAB ABW72838175SE002192126904/01/202625 FEB 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER00S000096770 SAAB ABW72838175SE002192126904/01/202625 FEB 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER00S000096770 SAAB ABW72838175SE002192126904/01/202625 FEB 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096770 SAFRAN SAF4035A557FR000007327205/21/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER00S000096770 SAFRAN SAF4035A557FR000007327205/21/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER00S000096770 SAFRAN SAF4035A557FR000007327205/21/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 SAFRAN SAF4035A557FR000007327205/21/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 SAFRAN SAF4035A557FR000007327205/21/2026PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0327/202603 272600676.pdfOTHEROther Voting MattersISSUER00S000096770 SAFRAN SAF4035A557FR000007327205/21/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 SAFRAN SAF4035A557FR000007327205/21/2026APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 SAFRAN SAF4035A557FR000007327205/21/2026APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER00S000096770 SAFRAN SAF4035A557FR000007327205/21/2026APPROPRIATION OF PROFIT FOR THE YEAR AND APPROVAL OF THE RECOMMENDED DIVIDENDCAPITAL STRUCTUREISSUER00S000096770 SAFRAN SAF4035A557FR000007327205/21/2026APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON RELATED-PARTY AGREEMENTSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER00S000096770 SAFRAN SAF4035A557FR000007327205/21/2026APPOINTMENT OF ANNE BOUVEROT AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 SAFRAN SAF4035A557FR000007327205/21/2026RE-APPOINTMENT OF ROBERT PEUGEOT AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 SAFRAN SAF4035A557FR000007327205/21/2026APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS PAID DURING OR AWARDED FOR 2025 TO THE CHAIRMAN OF THE BOARD OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 SAFRAN SAF4035A557FR000007327205/21/2026APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS PAID DURING OR AWARDED FOR 2025 TO THE CHIEF EXECUTIVE OFFICERSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 SAFRAN SAF4035A557FR000007327205/21/2026APPROVAL OF THE DISCLOSURES REQUIRED UNDER ARTICLE L.22-10-9 I OF THE FRENCH COMMERCIAL CODE CONCERNING THE COMPENSATION OF CORPORATE OFFICERS FOR 2025COMPENSATIONISSUER00S000096770 SAFRAN SAF4035A557FR000007327205/21/2026APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR 2026COMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 SAFRAN SAF4035A557FR000007327205/21/2026APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICER FOR 2026COMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 SAFRAN SAF4035A557FR000007327205/21/2026APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE DIRECTORS FOR 2026COMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 SAFRAN SAF4035A557FR000007327205/21/2026AUTHORIZATION FOR THE BOARD OF DIRECTORS TO CARRY OUT A SHARE BUYBACK PROGRAMCAPITAL STRUCTUREISSUER00S000096770 SAFRAN SAF4035A557FR000007327205/21/2026POWERS TO CARRY OUT FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER00S000096770 SANOFI SAF5548N101FR000012057804/29/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER00S000096770 SANOFI SAF5548N101FR000012057804/29/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER00S000096770 SANOFI SAF5548N101FR000012057804/29/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 SANOFI SAF5548N101FR000012057804/29/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 SANOFI SAF5548N101FR000012057804/29/2026APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 SANOFI SAF5548N101FR000012057804/29/2026APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER00S000096770 SANOFI SAF5548N101FR000012057804/29/2026APPROPRIATION OF THE PROFIT FOR THE YEAR ENDED DECEMBER 31, 2025 AND SETTING OF THE DIVIDENDCAPITAL STRUCTUREISSUER00S000096770 SANOFI SAF5548N101FR000012057804/29/2026RENEWAL OF "CHRISTOPHE BABULE'S" TERM OF OFFICE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 SANOFI SAF5548N101FR000012057804/29/2026RENEWAL OF "JEAN-PAUL KRESS" TERM OF OFFICE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 SANOFI SAF5548N101FR000012057804/29/2026APPOINTMENT OF "BELEN GARIJO" AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 SANOFI SAF5548N101FR000012057804/29/2026APPOINTMENT OF "CHRISTEL HEYDEMANN" AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 SANOFI SAF5548N101FR000012057804/29/2026APPROVAL OF THE REPORT ON THE REMUNERATION OF THE CORPORATE OFFICERS ISSUED PURSUANT TO ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODECOMPENSATIONISSUER00S000096770 SANOFI SAF5548N101FR000012057804/29/2026APPROVAL OF THE ELEMENTS OF REMUNERATION PAID DURING OR AWARDED IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2025 TO "FREDERIC OUDEA", CHAIRMAN OF THE BOARD OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 SANOFI SAF5548N101FR000012057804/29/2026APPROVAL OF THE ELEMENTS OF REMUNERATION PAID DURING OR AWARDED IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2025 TO "PAUL HUDSON", CHIEF EXECUTIVE OFFICERSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 SANOFI SAF5548N101FR000012057804/29/2026SETTING OF THE AMOUNT OF THE DIRECTORS' REMUNERATIONCOMPENSATIONISSUER00S000096770 SANOFI SAF5548N101FR000012057804/29/2026APPROVAL OF THE DIRECTORS' REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 SANOFI SAF5548N101FR000012057804/29/2026APPROVAL OF THE REMUNERATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 SANOFI SAF5548N101FR000012057804/29/2026APPROVAL OF THE REMUNERATION POLICY OF "PAUL HUDSON", CHIEF EXECUTIVE OFFICER UNTIL FEBRUARY 17, 2026 INCLUSIVECOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 SANOFI SAF5548N101FR000012057804/29/2026APPROVAL OF THE REMUNERATION OF "OLIVIER CHARMEIL", INTERIM CHIEF EXECUTIVE OFFICERCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 SANOFI SAF5548N101FR000012057804/29/2026APPROVAL OF THE REMUNERATION POLICY OF "BELEN GARIJO", FUTURE CHIEF EXECUTIVE OFFICERCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 SANOFI SAF5548N101FR000012057804/29/2026AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO HAVE THE COMPANY BUY BACK ITS OWN SHARES (USABLE OUTSIDE PUBLIC OFFER PERIODS)CAPITAL STRUCTUREISSUER00S000096770 SANOFI SAF5548N101FR000012057804/29/2026AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER00S000096770 SANOFI SAF5548N101FR000012057804/29/2026DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS FOR THE BENEFIT OF THE LATTERCAPITAL STRUCTUREISSUER00S000096770 SANOFI SAF5548N101FR000012057804/29/2026DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL TO CATEGORIES OF BENEFICIARIES MADE UP OF EMPLOYEES AND CORPORATE OFFICERS OF FOREIGN SUBSIDIARIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS FOR THE BENEFIT OF THE LATTERCAPITAL STRUCTUREISSUER00S000096770 SANOFI SAF5548N101FR000012057804/29/2026POWER TO CARRY OUT FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER00S000096770 SANOFI SAF5548N101FR000012057804/29/202610 APR 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0313/202603 132600545.pdf, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0313/202603 132600545.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096770 SANOFI SAF5548N101FR000012057804/29/202624 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096770 SANOFI SAF5548N101FR000012057804/29/202624 MAR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 SAP SED66992104DE000716460005/05/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 SAP SED66992104DE000716460005/05/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025 (NON-VOTING)OTHEROther Voting MattersISSUER00S000096770 SAP SED66992104DE000716460005/05/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.50 PER SHARECAPITAL STRUCTUREISSUER00S000096770 SAP SED66992104DE000716460005/05/2026APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 SAP SED66992104DE000716460005/05/2026APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000096770 SAP SED66992104DE000716460005/05/2026RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER00S000096770 SAP SED66992104DE000716460005/05/2026APPOINT BDO AG AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER00S000096770 SAP SED66992104DE000716460005/05/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 SAP SED66992104DE000716460005/05/2026APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 10 BILLION; APPROVE CREATION OF EUR 100 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTSCAPITAL STRUCTUREISSUER00S000096770 SAP SED66992104DE000716460005/05/2026ELECT PEKKA ALA-PIETILA TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER00S000096770 SAP SED66992104DE000716460005/05/2026ELECT ROUVEN WESTPHAL TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER00S000096770 SAP SED66992104DE000716460005/05/2026ELECT RENE OBERMANN TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER00S000096770 SAP SED66992104DE000716460005/05/2026ELECT MICHAEL GREGOIRE TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER00S000096770 SAP SED66992104DE000716460005/05/2026AMEND ARTICLES RE: ELECTRONIC SECURITIESCORPORATE GOVERNANCEISSUER00S000096770 SAP SED66992104DE000716460005/05/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.OTHEROther Voting MattersISSUER00S000096770 SAP SED66992104DE000716460005/05/2026INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE.OTHEROther Voting MattersISSUER00S000096770 SAP SED66992104DE000716460005/05/2026FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.OTHEROther Voting MattersISSUER00S000096770 SAP SED66992104DE000716460005/05/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER00S000096770 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER00S000096770 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER00S000096770 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.20 PER SHARECAPITAL STRUCTUREISSUER00S000096770 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER00S000096770 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER00S000096770 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE COMPENSATION OF OLIVIER BLUM, CEOSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE COMPENSATION OF JEAN-PASCAL TRICOIRE, CHAIRMAN OF THE BOARDSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE REMUNERATION POLICY OF CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 3,200,000COMPENSATIONISSUER00S000096770 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE REMUNERATION POLICY OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026REELECT ANDERS RUNEVAD AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026ELECT ELLYN SHOOK AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026ELECT FRANCOIS JACKOW AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE COMPANY'S CLIMATE TRANSITION PLAN (ADVISORY)ENVIRONMENT OR CLIMATEISSUER00S000096770 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER00S000096770 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES RESERVED FOR SPECIFIC BENEFICIARIES, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 224 MILLIONCAPITAL STRUCTUREISSUER00S000096770 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES RESERVED FOR ONE OR MORE SPECIFICALLY DESIGNATED PERSONS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 224 MILLIONCAPITAL STRUCTUREISSUER00S000096770 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCAPITAL STRUCTUREISSUER00S000096770 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIESCAPITAL STRUCTUREISSUER00S000096770 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026AMEND ARTICLE 19 OF BYLAWS TO INCORPORATE LEGAL CHANGESCORPORATE GOVERNANCEISSUER00S000096770 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER00S000096770 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/202602 APR 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0327/202603 272600675.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096770 SEIKO EPSON CORPORATIONJ7030F105JP341475000406/25/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096770 SEIKO EPSON CORPORATIONJ7030F105JP341475000406/25/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096770 SEIKO EPSON CORPORATIONJ7030F105JP341475000406/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Ogawa, YasunoriDIRECTOR ELECTIONSISSUER00S000096770 SEIKO EPSON CORPORATIONJ7030F105JP341475000406/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Yoshida, JunkichiDIRECTOR ELECTIONSISSUER00S000096770 SEIKO EPSON CORPORATIONJ7030F105JP341475000406/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Yoshino, YasunoriDIRECTOR ELECTIONSISSUER00S000096770 SEIKO EPSON CORPORATIONJ7030F105JP341475000406/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Fukaishi, AkihiroDIRECTOR ELECTIONSISSUER00S000096770 SEIKO EPSON CORPORATIONJ7030F105JP341475000406/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Shimamoto, TadashiDIRECTOR ELECTIONSISSUER00S000096770 SEIKO EPSON CORPORATIONJ7030F105JP341475000406/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Yamauchi, MasakiDIRECTOR ELECTIONSISSUER00S000096770 SEIKO EPSON CORPORATIONJ7030F105JP341475000406/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Miyake, KahoriDIRECTOR ELECTIONSISSUER00S000096770 SEIKO EPSON CORPORATIONJ7030F105JP341475000406/25/2026Appoint a Director who is Audit and Supervisory Committee Member Kawana, MasayukiDIRECTOR ELECTIONSISSUER00S000096770 SEIKO EPSON CORPORATIONJ7030F105JP341475000406/25/2026Appoint a Director who is Audit and Supervisory Committee Member Otsuka, MichikoDIRECTOR ELECTIONSISSUER00S000096770 SEIKO EPSON CORPORATIONJ7030F105JP341475000406/25/2026Appoint a Director who is Audit and Supervisory Committee Member Marumoto, AkiraDIRECTOR ELECTIONSISSUER00S000096770 SEIKO EPSON CORPORATIONJ7030F105JP341475000406/25/2026Appoint a Director who is Audit and Supervisory Committee Member Fuchigami, ReikoDIRECTOR ELECTIONSISSUER00S000096770 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Please reference meeting materials.OTHEROther Voting MattersISSUER70000S000096770 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER70000FOR7000FORS000096770 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Approve Reduction of Capital ReserveCAPITAL STRUCTUREISSUER70000FOR7000FORS000096770 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Amend Articles to: Establish the Articles Related to Shareholders Meeting Held without Specifying a VenueCORPORATE GOVERNANCEISSUER70000AGAINST7000AGAINSTS000096770 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Appoint a Director Ito, JunroDIRECTOR ELECTIONSISSUER70000FOR2800FORAGAINST4200AGAINSTS000096770 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Appoint a Director Stephen Hayes DacusDIRECTOR ELECTIONSISSUER70000FOR2800FORAGAINST4200AGAINSTS000096770 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Appoint a Director Kimura, ShigekiDIRECTOR ELECTIONSISSUER70000FOR7000FORS000096770 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Appoint a Director Wakita, TamakiDIRECTOR ELECTIONSISSUER70000FOR7000FORS000096770 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Appoint a Director Takagi, TetsuyaDIRECTOR ELECTIONSISSUER70000FOR7000FORS000096770 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Appoint a Director Hachiuma, FuminaoDIRECTOR ELECTIONSISSUER70000FOR7000FORS000096770 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Appoint a Director Izawa, YoshiyukiDIRECTOR ELECTIONSISSUER70000FOR7000FORS000096770 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Appoint a Director Yamada, MeyumiDIRECTOR ELECTIONSISSUER70000FOR7000FORS000096770 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Appoint a Director Paul YonamineDIRECTOR ELECTIONSISSUER70000FOR7000FORS000096770 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Appoint a Director Sawada, TakashiDIRECTOR ELECTIONSISSUER70000FOR7000FORS000096770 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Appoint a Director Akita, MasakiDIRECTOR ELECTIONSISSUER70000FOR7000FORS000096770 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Appoint a Director Terazawa, TatsuyaDIRECTOR ELECTIONSISSUER70000FOR7000FORS000096770 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Appoint a Director Christine EdmanDIRECTOR ELECTIONSISSUER70000FOR7000FORS000096770 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Appoint a Corporate Auditor Oku, SeijiAUDIT-RELATEDISSUER70000FOR7000FORS000096770 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Appoint a Corporate Auditor Matsumoto, HitoshiAUDIT-RELATEDISSUER70000FOR7000FORS000096770 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Appoint a Corporate Auditor Omura, YukikoAUDIT-RELATEDISSUER70000FOR7000FORS000096770 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Approve Details of the Compensation to be received by DirectorsCOMPENSATIONISSUER70000FOR7000FORS000096770 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Approve Details of the Stock Compensation to be received by Directors (Excluding Outside Directors)COMPENSATIONISSUER70000FOR7000FORS000096770 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Approve Details of the Stock Compensation to be received by Outside DirectorsCOMPENSATIONISSUER70000FOR7000FORS000096770 SHELL PLCG80827101GB00BP6MXD8405/19/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 SHELL PLCG80827101GB00BP6MXD8405/19/2026APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 SHELL PLCG80827101GB00BP6MXD8405/19/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 SHELL PLCG80827101GB00BP6MXD8405/19/2026ELECT HOLLY KOEPPEL AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 SHELL PLCG80827101GB00BP6MXD8405/19/2026ELECT CLARE SCHERRER AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT DICK BOER AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT ANN GODBEHERE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT SINEAD GORMAN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT JANE LUTE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT SIR ANDREW MACKENZIE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT SIR CHARLES ROXBURGH AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT WAEL SAWAN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT ABRAHAM SCHOT AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT LEENA SRIVASTAVA AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT CYRUS TARAPOREVALA AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 SHELL PLCG80827101GB00BP6MXD8405/19/2026REAPPOINT ERNST & YOUNG LLP AS AUDITORSAUDIT-RELATEDISSUER00S000096770 SHELL PLCG80827101GB00BP6MXD8405/19/2026AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER00S000096770 SHELL PLCG80827101GB00BP6MXD8405/19/2026AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER00S000096770 SHELL PLCG80827101GB00BP6MXD8405/19/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER00S000096770 SHELL PLCG80827101GB00BP6MXD8405/19/2026AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER00S000096770 SHELL PLCG80827101GB00BP6MXD8405/19/2026AUTHORISE OFF-MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER00S000096770 SHELL PLCG80827101GB00BP6MXD8405/19/2026AUTHORISE UK POLITICAL DONATIONS AND EXPENDITUREOTHER SOCIAL ISSUESISSUER00S000096770 SHELL PLCG80827101GB00BP6MXD8405/19/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: REQUEST COMPANY TO PUBLISH A REPORT DISCLOSING THE COMPANY'S STRATEGY TO CREATE SHAREHOLDER VALUE UNDER SCENARIOS OF DECLINING DEMAND FOR OIL AND GAS, INCLUDING THE INTERNATIONAL ENERGY AGENCY, STATED POLICIES SCENARIO, AND ANNOUNCED PLEDGES SCENARIOENVIRONMENT OR CLIMATESECURITY HOLDER00S000096770 SHELL PLCG80827101GB00BP6MXD8405/19/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 SHIMIZU CORPORATIONJ72445117JP335880000506/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096770 SHIMIZU CORPORATIONJ72445117JP335880000506/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096770 SHIMIZU CORPORATIONJ72445117JP335880000506/26/2026Appoint a Director Inoue, KazuyukiDIRECTOR ELECTIONSISSUER00S000096770 SHIMIZU CORPORATIONJ72445117JP335880000506/26/2026Appoint a Director Shimmura, TatsuyaDIRECTOR ELECTIONSISSUER00S000096770 SHIMIZU CORPORATIONJ72445117JP335880000506/26/2026Appoint a Director Tsutsumi, YoshitoDIRECTOR ELECTIONSISSUER00S000096770 SHIMIZU CORPORATIONJ72445117JP335880000506/26/2026Appoint a Director Saito, TakefumiDIRECTOR ELECTIONSISSUER00S000096770 SHIMIZU CORPORATIONJ72445117JP335880000506/26/2026Appoint a Director Morii, MitsuoDIRECTOR ELECTIONSISSUER00S000096770 SHIMIZU CORPORATIONJ72445117JP335880000506/26/2026Appoint a Director Yamaguchi, MichihoDIRECTOR ELECTIONSISSUER00S000096770 SHIMIZU CORPORATIONJ72445117JP335880000506/26/2026Appoint a Director Shimizu, NoriakiDIRECTOR ELECTIONSISSUER00S000096770 SHIMIZU CORPORATIONJ72445117JP335880000506/26/2026Appoint a Director Kawada, JunichiDIRECTOR ELECTIONSISSUER00S000096770 SHIMIZU CORPORATIONJ72445117JP335880000506/26/2026Appoint a Director Tamura, MayumiDIRECTOR ELECTIONSISSUER00S000096770 SHIMIZU CORPORATIONJ72445117JP335880000506/26/2026Appoint a Director Jozuka, YumikoDIRECTOR ELECTIONSISSUER00S000096770 SHIMIZU CORPORATIONJ72445117JP335880000506/26/2026Appoint a Director Kometani, YoshioDIRECTOR ELECTIONSISSUER00S000096770 SHIMIZU CORPORATIONJ72445117JP335880000506/26/2026Appoint a Corporate Auditor Shikata, KoAUDIT-RELATEDISSUER00S000096770 SHIMIZU CORPORATIONJ72445117JP335880000506/26/2026Approve Details of the Stock Compensation to be received by DirectorsCOMPENSATIONISSUER00S000096770 SHIN-ETSU CHEMICAL CO.,LTD.J72810120JP337120000106/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096770 SHIN-ETSU CHEMICAL CO.,LTD.J72810120JP337120000106/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096770 SHIN-ETSU CHEMICAL CO.,LTD.J72810120JP337120000106/26/2026Appoint a Director Akiya, FumioDIRECTOR ELECTIONSISSUER00S000096770 SHIN-ETSU CHEMICAL CO.,LTD.J72810120JP337120000106/26/2026Appoint a Director Saito, YasuhikoDIRECTOR ELECTIONSISSUER00S000096770 SHIN-ETSU CHEMICAL CO.,LTD.J72810120JP337120000106/26/2026Appoint a Director Ueno, SusumuDIRECTOR ELECTIONSISSUER00S000096770 SHIN-ETSU CHEMICAL CO.,LTD.J72810120JP337120000106/26/2026Appoint a Director Todoroki, MasahikoDIRECTOR ELECTIONSISSUER00S000096770 SHIN-ETSU CHEMICAL CO.,LTD.J72810120JP337120000106/26/2026Appoint a Director Nakamura, KuniharuDIRECTOR ELECTIONSISSUER00S000096770 SHIN-ETSU CHEMICAL CO.,LTD.J72810120JP337120000106/26/2026Appoint a Director Michael H. McGarryDIRECTOR ELECTIONSISSUER00S000096770 SHIN-ETSU CHEMICAL CO.,LTD.J72810120JP337120000106/26/2026Appoint a Director Hasegawa, MarikoDIRECTOR ELECTIONSISSUER00S000096770 SHIN-ETSU CHEMICAL CO.,LTD.J72810120JP337120000106/26/2026Appoint a Director Hibino, TakashiDIRECTOR ELECTIONSISSUER00S000096770 SHIN-ETSU CHEMICAL CO.,LTD.J72810120JP337120000106/26/2026Appoint a Director Oka, AtsukoDIRECTOR ELECTIONSISSUER00S000096770 SHIN-ETSU CHEMICAL CO.,LTD.J72810120JP337120000106/26/2026Appoint a Corporate Auditor Kuryu, ShunichiAUDIT-RELATEDISSUER00S000096770 SHIZUOKA FINANCIAL GROUP,INC.J74446105JP335150000806/19/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096770 SHIZUOKA FINANCIAL GROUP,INC.J74446105JP335150000806/19/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096770 SHIZUOKA FINANCIAL GROUP,INC.J74446105JP335150000806/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Shibata, HisashiDIRECTOR ELECTIONSISSUER00S000096770 SHIZUOKA FINANCIAL GROUP,INC.J74446105JP335150000806/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Yagi, MinoruDIRECTOR ELECTIONSISSUER00S000096770 SHIZUOKA FINANCIAL GROUP,INC.J74446105JP335150000806/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Fukushima, YutakaDIRECTOR ELECTIONSISSUER00S000096770 SHIZUOKA FINANCIAL GROUP,INC.J74446105JP335150000806/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Umehara, HiromitsuDIRECTOR ELECTIONSISSUER00S000096770 SHIZUOKA FINANCIAL GROUP,INC.J74446105JP335150000806/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Fujisawa, KumiDIRECTOR ELECTIONSISSUER00S000096770 SHIZUOKA FINANCIAL GROUP,INC.J74446105JP335150000806/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Inano, KazutoshiDIRECTOR ELECTIONSISSUER00S000096770 SHIZUOKA FINANCIAL GROUP,INC.J74446105JP335150000806/19/2026Appoint a Director who is Audit and Supervisory Committee Member Kiyokawa, KoichiDIRECTOR ELECTIONSISSUER00S000096770 SHIZUOKA FINANCIAL GROUP,INC.J74446105JP335150000806/19/2026Appoint a Director who is Audit and Supervisory Committee Member Tsubouchi, KazutoDIRECTOR ELECTIONSISSUER00S000096770 SHIZUOKA FINANCIAL GROUP,INC.J74446105JP335150000806/19/2026Appoint a Director who is Audit and Supervisory Committee Member Ushio, NaomiDIRECTOR ELECTIONSISSUER00S000096770 SHIZUOKA FINANCIAL GROUP,INC.J74446105JP335150000806/19/2026Appoint a Director who is Audit and Supervisory Committee Member Yanagawa, NoriyukiDIRECTOR ELECTIONSISSUER00S000096770 SHIZUOKA FINANCIAL GROUP,INC.J74446105JP335150000806/19/2026Approve Details of the Performance-based Compensation to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER00S000096770 SHIZUOKA FINANCIAL GROUP,INC.J74446105JP335150000806/19/2026Approve Details of the Compensation and the Restricted-Stock Compensation to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER00S000096770 SHIZUOKA FINANCIAL GROUP,INC.J74446105JP335150000806/19/2026Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee MembersAUDIT-RELATEDISSUER00S000096770 SHIZUOKA FINANCIAL GROUP,INC.J74446105JP335150000806/19/2026Approve Disposal of Own Shares to a Third Party or Third PartiesCAPITAL STRUCTUREISSUER00S000096770 SIEMENS AGD69671218DE000723610102/12/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER10000S000096770 SIEMENS AGD69671218DE000723610102/12/2026TO RECEIVE AND CONSIDER THE ADOPTED ANNUAL FINANCIAL STATEMENTS OF SIEMENS AG AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS OF THE SIEMENS GROUP, TOGETHER WITH THE COMBINED MANAGEMENT REPORT OF SIEMENS AG AND THE SIEMENS GROUP AS OF SEPTEMBER 30, 2025, AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2025OTHEROther Voting MattersISSUER10000S000096770 SIEMENS AGD69671218DE000723610102/12/2026TO RESOLVE ON THE APPROPRIATION OF THE NET INCOMECAPITAL STRUCTUREISSUER10000FOR1000FORS000096770 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE MANAGING BOARD DR. ROLAND BUSCH (PRESIDENT AND CEO)CORPORATE GOVERNANCEISSUER10000FOR1000FORS000096770 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE MANAGING BOARD VERONIKA BIENERTCORPORATE GOVERNANCEISSUER10000FOR1000FORS000096770 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE MANAGING BOARD DR. PETER KRTECORPORATE GOVERNANCEISSUER10000FOR1000FORS000096770 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE MANAGING BOARD CEDRIK NEIKECORPORATE GOVERNANCEISSUER10000FOR1000FORS000096770 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE MANAGING BOARD MATTHIAS REBELLIUSCORPORATE GOVERNANCEISSUER10000FOR1000FORS000096770 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE MANAGING BOARD PROF. DR. RALF P. THOMASCORPORATE GOVERNANCEISSUER10000FOR1000FORS000096770 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE MANAGING BOARD JUDITH WIESECORPORATE GOVERNANCEISSUER10000FOR1000FORS000096770 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD JIM HAGEMANN SNABE (CHAIRMAN)CORPORATE GOVERNANCEISSUER10000FOR1000FORS000096770 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD BIRGIT STEINBORN (FIRST DEPUTY CHAIRWOMAN)CORPORATE GOVERNANCEISSUER10000FOR1000FORS000096770 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD DR. WERNER BRANDT (SECOND DEPUTY CHAIRMAN)CORPORATE GOVERNANCEISSUER10000FOR1000FORS000096770 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD TOBIAS BUMLERCORPORATE GOVERNANCEISSUER10000FOR1000FORS000096770 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD DR. REGINA E. DUGANCORPORATE GOVERNANCEISSUER10000FOR1000FORS000096770 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD DR. ANDREA FEHRMANNCORPORATE GOVERNANCEISSUER10000FOR1000FORS000096770 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD BETTINA HALLER (MEMBER UNTIL FEBRUARY 13, 2025)CORPORATE GOVERNANCEISSUER10000FOR1000FORS000096770 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD OLIVER HARTMANNCORPORATE GOVERNANCEISSUER10000FOR1000FORS000096770 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD KERYN LEE JAMESCORPORATE GOVERNANCEISSUER10000FOR1000FORS000096770 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD JRGEN KERNERCORPORATE GOVERNANCEISSUER10000FOR1000FORS000096770 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD SASKIA KRAUER (MEMBER SINCE FEBRUARY 25, 2025)CORPORATE GOVERNANCEISSUER10000FOR1000FORS000096770 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD MARTINA MERZ (MEMBER UNTIL FEBRUARY 13, 2025)CORPORATE GOVERNANCEISSUER10000FOR1000FORS000096770 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD DR. CHRISTIAN PFEIFFERCORPORATE GOVERNANCEISSUER10000FOR1000FORS000096770 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD BENOT POTIERCORPORATE GOVERNANCEISSUER10000FOR1000FORS000096770 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD HAGEN REIMERCORPORATE GOVERNANCEISSUER10000FOR1000FORS000096770 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD KASPER RRSTEDCORPORATE GOVERNANCEISSUER10000FOR1000FORS000096770 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD DR. ULF MARK SCHNEIDER (MEMBER SINCE FEBRUARY 13, 2025)CORPORATE GOVERNANCEISSUER10000FOR1000FORS000096770 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD DR. NATHALIE VON SIEMENSCORPORATE GOVERNANCEISSUER10000FOR1000FORS000096770 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD DOROTHEA SIMONCORPORATE GOVERNANCEISSUER10000FOR1000FORS000096770 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD MIMON UHAMOUCORPORATE GOVERNANCEISSUER10000FOR1000FORS000096770 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD GRAZIA VITTADINICORPORATE GOVERNANCEISSUER10000FOR1000FORS000096770 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD MATTHIAS ZACHERTCORPORATE GOVERNANCEISSUER10000FOR1000FORS000096770 SIEMENS AGD69671218DE000723610102/12/2026TO RESOLVE ON THE APPOINTMENT OF INDEPENDENT AUDITORS FOR THE AUDIT OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS, OF AUDITORS FOR THE REVIEW OF THE HALF-YEAR FINANCIAL REPORT AND OF AUDITORS FOR THE AUDIT OF A FINAL BALANCE SHEET UNDER THE GERMAN TRANSFORMATION ACT (UMWG)AUDIT-RELATEDISSUER10000FOR1000FORS000096770 SIEMENS AGD69671218DE000723610102/12/2026TO RESOLVE ON THE APPOINTMENT OF AUDITORS FOR THE AUDIT OF THE SUSTAINABILITY REPORTAUDIT-RELATEDISSUER10000FOR1000FORS000096770 SIEMENS AGD69671218DE000723610102/12/2026TO RESOLVE ON THE APPROVAL OF THE COMPENSATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER10000FOR1000FORS000096770 SIEMENS AGD69671218DE000723610102/12/2026TO RESOLVE ON THE COMPENSATION FOR SUPERVISORY BOARD MEMBERS AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCOMPENSATIONCORPORATE GOVERNANCEISSUER10000FOR1000FORS000096770 SIEMENS AGD69671218DE000723610102/12/2026TO RESOLVE ON A NEW AUTHORIZATION OF THE MANAGING BOARD TO ALLOW FOR VIRTUAL SHAREHOLDERS MEETINGS TO BE HELD AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER10000AGAINST1000AGAINSTS000096770 SIEMENS AGD69671218DE000723610102/12/2026TO RESOLVE ON THE DELETION OF THE AUTHORIZED CAPITAL 2021 AND ON THE CREATION OF AN AUTHORIZED CAPITAL 2026 RESERVED FOR THE ISSUANCE OF SHARES TO EMPLOYEES WITH SHAREHOLDERS SUBSCRIPTION RIGHTS EXCLUDED, AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER10000FOR1000FORS000096770 SIEMENS AGD69671218DE000723610102/12/2026PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITALOTHEROther Voting MattersISSUER10000S000096770 SIEMENS AGD69671218DE000723610102/12/2026THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE.OTHEROther Voting MattersISSUER10000S000096770 SIEMENS AGD69671218DE000723610102/12/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUALOTHEROther Voting MattersISSUER10000S000096770 SIEMENS AGD69671218DE000723610102/12/2026FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE.OTHEROther Voting MattersISSUER10000S000096770 SIEMENS AGD69671218DE000723610102/12/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER10000S000096770 SIEMENS AGD69671218DE000723610102/12/202612 DEC 2025: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER10000S000096770 SIEMENS AGD69671218DE000723610102/12/202612 DEC 2025: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER10000S000096770 SIEMENS AGD69671218DE000723610102/12/202612 DEC 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER10000S000096770 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER12880S000096770 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITALOTHEROther Voting MattersISSUER12880S000096770 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE.OTHEROther Voting MattersISSUER12880S000096770 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.OTHEROther Voting MattersISSUER12880S000096770 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE.OTHEROther Voting MattersISSUER12880S000096770 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.OTHEROther Voting MattersISSUER12880S000096770 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER12880S000096770 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2024/25OTHEROther Voting MattersISSUER12880S000096770 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.70 PER SHARECAPITAL STRUCTUREISSUER12880FOR1288FORS000096770 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTIAN BRUCH FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER12880FOR1288FORS000096770 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARIA FERRARO FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER12880FOR1288FORS000096770 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KARIM AMIN FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER12880FOR1288FORS000096770 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER TIM HOLT FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER12880FOR1288FORS000096770 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ANNE-LAURE PARRICAL DE CHAMMARD FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER12880FOR1288FORS000096770 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER VINOD PHILIP FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER12880FOR1288FORS000096770 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOE KAESER FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER12880FOR1288FORS000096770 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROBERT KENSBOCK FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER12880FOR1288FORS000096770 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HUBERT LIENHARD FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER12880FOR1288FORS000096770 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUENTER AUGUSTAT FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER12880FOR1288FORS000096770 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANFRED BAEREIS FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER12880FOR1288FORS000096770 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANUEL BLOEMERS FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER12880FOR1288FORS000096770 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTINE BORTENLAENGER (UNTIL FEB. 20, 2025) FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER12880FOR1288FORS000096770 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANJA-ISABEL DOTZENRATH (FROM FEB. 20, 2025) FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER12880FOR1288FORS000096770 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA FEHRMANN FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER12880FOR1288FORS000096770 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREAS FELDMUELLER FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER12880FOR1288FORS000096770 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NADINE FLORIAN FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER12880FOR1288FORS000096770 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SIGMAR GABRIEL FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER12880FOR1288FORS000096770 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER VERONIKA GRIMM FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER12880FOR1288FORS000096770 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN KERNER FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER12880FOR1288FORS000096770 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SIMONE MENNE FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER12880FOR1288FORS000096770 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HILDEGARD MUELLER (UNTIL FEB. 20, 2025) FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER12880FOR1288FORS000096770 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LAURENCE MULLIEZ FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER12880FOR1288FORS000096770 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THOMAS PFANN FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER12880FOR1288FORS000096770 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS REBELLIUS FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER12880FOR1288FORS000096770 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CORNELIA SCHAU FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER12880FOR1288FORS000096770 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GEISHA WILLIAMS FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER12880FOR1288FORS000096770 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FEIYU XU (FROM FEB. 20, 2025) FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER12880FOR1288FORS000096770 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2025/26 AND FOR THE REVIEW OF INTERIM FINANCIAL REPORTS FOR THE FIRST HALF OF FISCAL YEAR 2025/26AUDIT-RELATEDISSUER12880FOR1288FORS000096770 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026RATIFY KPMG AG AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2025/26AUDIT-RELATEDISSUER12880FOR1288FORS000096770 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER12880FOR1288FORS000096770 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE REMUNERATION OF SUPERVISORY BOARDCOMPENSATIONISSUER12880FOR1288FORS000096770 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/202616 JAN 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER12880S000096770 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/202616 JAN 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER12880S000096770 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/202616 JAN 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER12880S000096770 SINO BIOPHARMACEUTICAL LTDG8167W138KYG8167W138006/17/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0429/2026042901450.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0429/2026042901506.PDFOTHEROther Voting MattersISSUER00S000096770 SINO BIOPHARMACEUTICAL LTDG8167W138KYG8167W138006/17/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER00S000096770 SINO BIOPHARMACEUTICAL LTDG8167W138KYG8167W138006/17/2026TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS OF THE COMPANY (DIRECTORS) AND THE REPORT OF THE INDEPENDENT AUDITORS OF THE COMPANY (AUDITORS) FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 SINO BIOPHARMACEUTICAL LTDG8167W138KYG8167W138006/17/2026TO DECLARE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER00S000096770 SINO BIOPHARMACEUTICAL LTDG8167W138KYG8167W138006/17/2026TO RE-ELECT MS. CHENG CHEUNG LING AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096770 SINO BIOPHARMACEUTICAL LTDG8167W138KYG8167W138006/17/2026TO RE-ELECT MR. LU ZHENGFEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096770 SINO BIOPHARMACEUTICAL LTDG8167W138KYG8167W138006/17/2026TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORSCOMPENSATIONISSUER00S000096770 SINO BIOPHARMACEUTICAL LTDG8167W138KYG8167W138006/17/2026TO RE-APPOINT ERNST AND YOUNG AS AUDITORS FOR THE YEAR ENDING 31 DECEMBER 2026 AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER00S000096770 SINO BIOPHARMACEUTICAL LTDG8167W138KYG8167W138006/17/2026TO GRANT TO THE DIRECTORS A GENERAL MANDATE TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANYCAPITAL STRUCTUREISSUER00S000096770 SINO BIOPHARMACEUTICAL LTDG8167W138KYG8167W138006/17/2026TO GRANT TO THE DIRECTORS A GENERAL MANDATE TO BUY BACK SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANYCAPITAL STRUCTUREISSUER00S000096770 SINO BIOPHARMACEUTICAL LTDG8167W138KYG8167W138006/17/2026TO EXTEND THE GENERAL MANDATE TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES UNDER RESOLUTION 7(A) BY THE ADDITION THERETO OF SUCH NUMBER OF SHARES BOUGHT BACK BY THE COMPANY UNDER RESOLUTION 7(B)CAPITAL STRUCTUREISSUER00S000096770 SKF ABW84237143SE000010822704/21/2026AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER00S000096770 SKF ABW84237143SE000010822704/21/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER00S000096770 SKF ABW84237143SE000010822704/21/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000096770 SKF ABW84237143SE000010822704/21/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000096770 SKF ABW84237143SE000010822704/21/2026OPEN MEETINGOTHEROther Voting MattersISSUER00S000096770 SKF ABW84237143SE000010822704/21/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER00S000096770 SKF ABW84237143SE000010822704/21/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSOTHEROther Voting MattersISSUER00S000096770 SKF ABW84237143SE000010822704/21/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER00S000096770 SKF ABW84237143SE000010822704/21/2026DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGOTHEROther Voting MattersISSUER00S000096770 SKF ABW84237143SE000010822704/21/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER00S000096770 SKF ABW84237143SE000010822704/21/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER00S000096770 SKF ABW84237143SE000010822704/21/2026RECEIVE PRESIDENT'S REPORTOTHEROther Voting MattersISSUER00S000096770 SKF ABW84237143SE000010822704/21/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 SKF ABW84237143SE000010822704/21/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 7.75 PER SHARECAPITAL STRUCTUREISSUER00S000096770 SKF ABW84237143SE000010822704/21/2026APPROVE DISCHARGE OF BOARD MEMBER HANS STRABERGCORPORATE GOVERNANCEISSUER00S000096770 SKF ABW84237143SE000010822704/21/2026APPROVE DISCHARGE OF BOARD MEMBER HOCK GOHCORPORATE GOVERNANCEISSUER00S000096770 SKF ABW84237143SE000010822704/21/2026APPROVE DISCHARGE OF BOARD MEMBER GEERT FOLLENSCORPORATE GOVERNANCEISSUER00S000096770 SKF ABW84237143SE000010822704/21/2026APPROVE DISCHARGE OF BOARD MEMBER HAKAN BUSKHECORPORATE GOVERNANCEISSUER00S000096770 SKF ABW84237143SE000010822704/21/2026APPROVE DISCHARGE OF BOARD MEMBER SUSANNA SCHNEERBERGCORPORATE GOVERNANCEISSUER00S000096770 SKF ABW84237143SE000010822704/21/2026APPROVE DISCHARGE OF BOARD MEMBER RICKARD GUSTAFSONCORPORATE GOVERNANCEISSUER00S000096770 SKF ABW84237143SE000010822704/21/2026APPROVE DISCHARGE OF BOARD MEMBER BETH FERREIRACORPORATE GOVERNANCEISSUER00S000096770 SKF ABW84237143SE000010822704/21/2026APPROVE DISCHARGE OF BOARD MEMBER THERESE FRIBERGCORPORATE GOVERNANCEISSUER00S000096770 SKF ABW84237143SE000010822704/21/2026APPROVE DISCHARGE OF BOARD MEMBER RICHARD NILSSONCORPORATE GOVERNANCEISSUER00S000096770 SKF ABW84237143SE000010822704/21/2026APPROVE DISCHARGE OF BOARD MEMBER NIKO PAKALENCORPORATE GOVERNANCEISSUER00S000096770 SKF ABW84237143SE000010822704/21/2026APPROVE DISCHARGE OF BOARD MEMBER MATS RAHMSTROMCORPORATE GOVERNANCEISSUER00S000096770 SKF ABW84237143SE000010822704/21/2026APPROVE DISCHARGE OF BOARD MEMBER JONNY HILBERTCORPORATE GOVERNANCEISSUER00S000096770 SKF ABW84237143SE000010822704/21/2026APPROVE DISCHARGE OF BOARD MEMBER ZARKO DJUROVICCORPORATE GOVERNANCEISSUER00S000096770 SKF ABW84237143SE000010822704/21/2026APPROVE DISCHARGE OF DEPUTY BOARD MEMBER THOMAS ELIASSONCORPORATE GOVERNANCEISSUER00S000096770 SKF ABW84237143SE000010822704/21/2026APPROVE DISCHARGE OF DEPUTY BOARD MEMBER STEVE NORRMANCORPORATE GOVERNANCEISSUER00S000096770 SKF ABW84237143SE000010822704/21/2026APPROVE DISCHARGE OF PRESIDENT RICKARD GUSTAFSONCORPORATE GOVERNANCEISSUER00S000096770 SKF ABW84237143SE000010822704/21/2026DETERMINE NUMBER OF MEMBERS (12) AND DEPUTY MEMBERS (0) OF BOARDAUDIT-RELATEDCORPORATE GOVERNANCEISSUER00S000096770 SKF ABW84237143SE000010822704/21/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 3.25 MILLION FOR CHAIR, SEK 1.6 MILLION FOR VICE CHAIR AND SEK 1.1 MILLION FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORKCOMPENSATIONISSUER00S000096770 SKF ABW84237143SE000010822704/21/2026REELECT HANS STRABERG AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 SKF ABW84237143SE000010822704/21/2026REELECT HOCK GOH AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 SKF ABW84237143SE000010822704/21/2026REELECT GEERT FOLLENS AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 SKF ABW84237143SE000010822704/21/2026REELECT HAKAN BUSKHE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 SKF ABW84237143SE000010822704/21/2026REELECT RICKARD GUSTAFSON AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 SKF ABW84237143SE000010822704/21/2026REELECT BETH FERREIRA AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 SKF ABW84237143SE000010822704/21/2026REELECT THERESE FRIBERG AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 SKF ABW84237143SE000010822704/21/2026REELECT RICHARD NILSSON AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 SKF ABW84237143SE000010822704/21/2026REELECT NIKO PAKALEN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 SKF ABW84237143SE000010822704/21/2026REELECT MATS RAHMSTROM AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 SKF ABW84237143SE000010822704/21/2026ELECT KAREN FLORSCHUTZ AS NEW DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 SKF ABW84237143SE000010822704/21/2026ELECT MAXIMILIANE STRAUB AS NEW DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 SKF ABW84237143SE000010822704/21/2026REELECT HANS STRABERG AS BOARD CHAIRCORPORATE GOVERNANCEISSUER00S000096770 SKF ABW84237143SE000010822704/21/2026AMEND ARTICLES: TERM OF OFFICE FOR THE AUDITORCORPORATE GOVERNANCEISSUER00S000096770 SKF ABW84237143SE000010822704/21/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER00S000096770 SKF ABW84237143SE000010822704/21/2026RATIFY DELOITTE AB AS AUDITORSAUDIT-RELATEDISSUER00S000096770 SKF ABW84237143SE000010822704/21/2026APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENTCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 SKF ABW84237143SE000010822704/21/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 SKF ABW84237143SE000010822704/21/2026APPROVE PERFORMANCE SHARE PLAN FOR KEY EMPLOYEESCOMPENSATIONISSUER00S000096770 SKF ABW84237143SE000010822704/21/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 SKF ABW84237143SE000010822704/21/202619 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER00S000096770 SKF ABW84237143SE000010822704/21/202619 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER00S000096770 SKF ABW84237143SE000010822704/21/202619 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096770 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER00S000096770 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER00S000096770 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 SOCIETE GENERALE SAF8591M517FR000013080905/27/202618 MAR 2026: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 20 MAY 2026 TO 19 MAY 2026 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096770 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER00S000096770 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.61 PER SHARECAPITAL STRUCTUREISSUER00S000096770 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER00S000096770 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026APPROVE REMUNERATION POLICY OF CEO AND VICE-CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026APPROVE REMUNERATION POLICY OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 2,250,000COMPENSATIONISSUER00S000096770 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER00S000096770 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026APPROVE COMPENSATION OF LORENZO BINI SMAGHI, CHAIRMAN OF THE BOARDSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026APPROVE COMPENSATION OF SLAWOMIR KRUPA, CEOSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026APPROVE COMPENSATION OF PIERRE PALMIERI, VICE-CEOSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026APPROVE THE AGGREGATE REMUNERATION GRANTED IN 2025 TO CERTAIN SENIOR MANAGEMENT, RESPONSIBLE OFFICERS, AND RISK-TAKERS (ADVISORY)SECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026RATIFY APPOINTMENT OF LAURA BARLOW AS DIRECTOR AND RENEWAL OF MANDATEDIRECTOR ELECTIONSISSUER00S000096770 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026ELECT DAME CLARA FURSE AS DIRECTOR FOLLOWING END OF MANDATE OF LORENZO BINI SMAGHIDIRECTOR ELECTIONSISSUER00S000096770 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026REELECT JEROME CONTAMINE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026REELECT DIANE COTE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER00S000096770 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS AND/OR CAPITALIZATION OF RESERVES FOR BONUS ISSUE OR INCREASE IN PAR VALUE UP TO AGGREGATE NOMINAL AMOUNT OF EUR 310,086,147.93CAPITAL STRUCTUREISSUER00S000096770 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 93,965,499.37CAPITAL STRUCTUREISSUER00S000096770 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KINDCAPITAL STRUCTUREISSUER00S000096770 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026APPROVE ISSUANCE OF SUPER-SUBORDINATED CONTIGENT CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS FOR PRIVATE PLACEMENTS, UP TO 10 PERCENT OF ISSUED CAPITALCAPITAL STRUCTUREISSUER00S000096770 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCAPITAL STRUCTUREISSUER00S000096770 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026AUTHORIZE UP TO 1.15 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED FOR REGULATED PERSONSCOMPENSATIONISSUER00S000096770 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026AUTHORIZE UP TO 0.5 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANSCOMPENSATIONISSUER00S000096770 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER00S000096770 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026AMEND ARTICLE 7 OF BYLAWS RE: SPECIFY THAT INITIAL MANDATE OF CO-OPTED DIRECTOR SHALL EXPIRE AT GENERAL MEETING RATIFYING CO-OPTATIONCORPORATE GOVERNANCEISSUER00S000096770 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026AMEND ARTICLE 7 OF BYLAWS TO INCORPORATE LEGAL CHANGES (WOMEN ON BOARDS) RE: PROCEDURES FOR APPOINTING REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARDCORPORATE GOVERNANCEISSUER00S000096770 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026AMEND ARTICLE 13 OF BYLAWS OF BYLAWS TO INCORPORATE LEGAL CHANGES (CRD VI) RE: CUMULATIVE MANDATESCORPORATE GOVERNANCEISSUER00S000096770 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER00S000096770 SOCIETE GENERALE SAF8591M517FR000013080905/27/202618 MAR 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0313/202603 132600546.pdf AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 SOFTBANK GROUP CORP.J7596P109JP343610000606/24/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096770 SOFTBANK GROUP CORP.J7596P109JP343610000606/24/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096770 SOFTBANK GROUP CORP.J7596P109JP343610000606/24/2026Amend Articles to: Amend Business LinesCORPORATE GOVERNANCEISSUER00S000096770 SOFTBANK GROUP CORP.J7596P109JP343610000606/24/2026Appoint a Director Son, MasayoshiDIRECTOR ELECTIONSISSUER00S000096770 SOFTBANK GROUP CORP.J7596P109JP343610000606/24/2026Appoint a Director Goto, YoshimitsuDIRECTOR ELECTIONSISSUER00S000096770 SOFTBANK GROUP CORP.J7596P109JP343610000606/24/2026Appoint a Director Miyauchi, KenDIRECTOR ELECTIONSISSUER00S000096770 SOFTBANK GROUP CORP.J7596P109JP343610000606/24/2026Appoint a Director Rene HaasDIRECTOR ELECTIONSISSUER00S000096770 SOFTBANK GROUP CORP.J7596P109JP343610000606/24/2026Appoint a Director Matsuo, YutakaDIRECTOR ELECTIONSISSUER00S000096770 SOFTBANK GROUP CORP.J7596P109JP343610000606/24/2026Appoint a Director Kenneth A. SiegelDIRECTOR ELECTIONSISSUER00S000096770 SOFTBANK GROUP CORP.J7596P109JP343610000606/24/2026Appoint a Director David ChaoDIRECTOR ELECTIONSISSUER00S000096770 SOFTBANK GROUP CORP.J7596P109JP343610000606/24/2026Appoint a Director Ohashi, TetsujiDIRECTOR ELECTIONSISSUER00S000096770 SOFTBANK GROUP CORP.J7596P109JP343610000606/24/2026Appoint a Director Omori, MiwaDIRECTOR ELECTIONSISSUER00S000096770 SOJITZ CORPORATIONJ7608R119JP366390000306/30/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096770 SOJITZ CORPORATIONJ7608R119JP366390000306/30/2026Appoint a Director who is not Audit and Supervisory Committee Member Fujimoto, MasayoshiDIRECTOR ELECTIONSISSUER00S000096770 SOJITZ CORPORATIONJ7608R119JP366390000306/30/2026Appoint a Director who is not Audit and Supervisory Committee Member Uemura, KosukeDIRECTOR ELECTIONSISSUER00S000096770 SOJITZ CORPORATIONJ7608R119JP366390000306/30/2026Appoint a Director who is not Audit and Supervisory Committee Member Shibuya, MakotoDIRECTOR ELECTIONSISSUER00S000096770 SOJITZ CORPORATIONJ7608R119JP366390000306/30/2026Appoint a Director who is not Audit and Supervisory Committee Member Arakawa, TomomiDIRECTOR ELECTIONSISSUER00S000096770 SOJITZ CORPORATIONJ7608R119JP366390000306/30/2026Appoint a Director who is not Audit and Supervisory Committee Member Kameoka, TsuyoshiDIRECTOR ELECTIONSISSUER00S000096770 SOJITZ CORPORATIONJ7608R119JP366390000306/30/2026Appoint a Director who is not Audit and Supervisory Committee Member Jozuka, YumikoDIRECTOR ELECTIONSISSUER00S000096770 SOJITZ CORPORATIONJ7608R119JP366390000306/30/2026Appoint a Director who is not Audit and Supervisory Committee Member Morita, MamoruDIRECTOR ELECTIONSISSUER00S000096770 SOJITZ CORPORATIONJ7608R119JP366390000306/30/2026Appoint a Director who is Audit and Supervisory Committee Member Manabe, YoshikiDIRECTOR ELECTIONSISSUER00S000096770 SOJITZ CORPORATIONJ7608R119JP366390000306/30/2026Appoint a Director who is Audit and Supervisory Committee Member Kokue, HarukoDIRECTOR ELECTIONSISSUER00S000096770 SOJITZ CORPORATIONJ7608R119JP366390000306/30/2026Appoint a Director who is Audit and Supervisory Committee Member Watanabe, JunkoDIRECTOR ELECTIONSISSUER00S000096770 SOMPO HOLDINGS,INC.J7621A101JP316500000506/22/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096770 SOMPO HOLDINGS,INC.J7621A101JP316500000506/22/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096770 SOMPO HOLDINGS,INC.J7621A101JP316500000506/22/2026Amend Articles to: Amend Official Company NameCORPORATE GOVERNANCEISSUER00S000096770 SOMPO HOLDINGS,INC.J7621A101JP316500000506/22/2026Appoint a Director Okumura, MikioDIRECTOR ELECTIONSISSUER00S000096770 SOMPO HOLDINGS,INC.J7621A101JP316500000506/22/2026Appoint a Director Hara, ShinichiDIRECTOR ELECTIONSISSUER00S000096770 SOMPO HOLDINGS,INC.J7621A101JP316500000506/22/2026Appoint a Director Tajiri, KatsuyukiDIRECTOR ELECTIONSISSUER00S000096770 SOMPO HOLDINGS,INC.J7621A101JP316500000506/22/2026Appoint a Director Higashi, KazuhiroDIRECTOR ELECTIONSISSUER00S000096770 SOMPO HOLDINGS,INC.J7621A101JP316500000506/22/2026Appoint a Director Shibata, MisuzuDIRECTOR ELECTIONSISSUER00S000096770 SOMPO HOLDINGS,INC.J7621A101JP316500000506/22/2026Appoint a Director Yamada, MeyumiDIRECTOR ELECTIONSISSUER00S000096770 SOMPO HOLDINGS,INC.J7621A101JP316500000506/22/2026Appoint a Director Waga, MasayukiDIRECTOR ELECTIONSISSUER00S000096770 SOMPO HOLDINGS,INC.J7621A101JP316500000506/22/2026Appoint a Director Kajikawa, ToruDIRECTOR ELECTIONSISSUER00S000096770 SOMPO HOLDINGS,INC.J7621A101JP316500000506/22/2026Appoint a Director Jeffrey HaymanDIRECTOR ELECTIONSISSUER00S000096770 SOMPO HOLDINGS,INC.J7621A101JP316500000506/22/2026Appoint a Director Kawauchi, YujiDIRECTOR ELECTIONSISSUER00S000096770 SOMPO HOLDINGS,INC.J7621A101JP316500000506/22/2026Appoint a Director Imamura, ShinobuDIRECTOR ELECTIONSISSUER00S000096770 SOMPO HOLDINGS,INC.J7621A101JP316500000506/22/2026Shareholder Proposal: Amend Articles of IncorporationCORPORATE GOVERNANCESECURITY HOLDER00S000096770 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096770 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Totoki, HirokiDIRECTOR ELECTIONSISSUER00S000096770 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Lin TaoDIRECTOR ELECTIONSISSUER00S000096770 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Wendy BeckerDIRECTOR ELECTIONSISSUER00S000096770 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Joseph A. Kraft Jr.DIRECTOR ELECTIONSISSUER00S000096770 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Neil HuntDIRECTOR ELECTIONSISSUER00S000096770 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director William MorrowDIRECTOR ELECTIONSISSUER00S000096770 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Konomoto, ShingoDIRECTOR ELECTIONSISSUER00S000096770 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Goto, YorikoDIRECTOR ELECTIONSISSUER00S000096770 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Nora DenzelDIRECTOR ELECTIONSISSUER00S000096770 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Hyodo, MasayukiDIRECTOR ELECTIONSISSUER00S000096770 SPAREBANK 1 SOR-NORGE ASAR8170W115NO001063156704/23/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.OTHEROther Voting MattersISSUER00S000096770 SPAREBANK 1 SOR-NORGE ASAR8170W115NO001063156704/23/2026IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.OTHEROther Voting MattersISSUER00S000096770 SPAREBANK 1 SOR-NORGE ASAR8170W115NO001063156704/23/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 SPAREBANK 1 SOR-NORGE ASAR8170W115NO001063156704/23/2026APPROVAL OF THE NOTICE AND AGENDACORPORATE GOVERNANCEISSUER00S000096770 SPAREBANK 1 SOR-NORGE ASAR8170W115NO001063156704/23/2026ELECTION OF A PERSON TO SIGN THE GENERAL MEETING MINUTES TOGETHER WITH THE CHAIR OF THE MEETINGCORPORATE GOVERNANCEISSUER00S000096770 SPAREBANK 1 SOR-NORGE ASAR8170W115NO001063156704/23/2026APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND ANNUAL REPORT FOR 2025, AND ALLOCATION OF THE PROFIT FOR THE YEAR, INCLUDING PAYING OUT OF AOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER00S000096770 SPAREBANK 1 SOR-NORGE ASAR8170W115NO001063156704/23/2026REDUCING CAPITAL BY CANCELLING TREASURY SHARESCAPITAL STRUCTUREISSUER00S000096770 SPAREBANK 1 SOR-NORGE ASAR8170W115NO001063156704/23/2026AUTHORISATION FOR THE BOARD OF DIRECTORS TO BUY BACK SHARES: A) SHARE BUYBACK FOLLOWED BY CANCELLATIONCAPITAL STRUCTUREISSUER00S000096770 SPAREBANK 1 SOR-NORGE ASAR8170W115NO001063156704/23/2026AUTHORISATION FOR THE BOARD OF DIRECTORS TO BUY BACK SHARES: B) ACQUIRE TREASURY SHARES AND PLEDGE THE TREASURY SHARES AS SECURITY FOR BORROCAPITAL STRUCTUREISSUER00S000096770 SPAREBANK 1 SOR-NORGE ASAR8170W115NO001063156704/23/2026AUTHORITY FOR THE BOARD OF DIRECTORS TO DECIDE ON PAYING OUT EXTRAORDINARY DIVIDENDSCAPITAL STRUCTUREISSUER00S000096770 SPAREBANK 1 SOR-NORGE ASAR8170W115NO001063156704/23/2026AUTHORITY FOR THE BOARD TO INCREASE SHARE CAPITAL BY ISSUING NEW SHARESCAPITAL STRUCTUREISSUER00S000096770 SPAREBANK 1 SOR-NORGE ASAR8170W115NO001063156704/23/2026AUTHORITY FOR THE BOARD TO ISSUE HYBRID TIER 1 SECURITIES. SUBORDINATED LOANS AND SENIOR NON-PREFERRED LIABILITIESCAPITAL STRUCTUREISSUER00S000096770 SPAREBANK 1 SOR-NORGE ASAR8170W115NO001063156704/23/2026ADVISORY VOTE ON THE EXECUTIVE COMPENSATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 SPAREBANK 1 SOR-NORGE ASAR8170W115NO001063156704/23/2026APPROVAL OF GUIDELINES ON THE DETERMINATION OF SALARIES AND OTHER REMUNERATION FOR EXECUTIVE PERSONSCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 SPAREBANK 1 SOR-NORGE ASAR8170W115NO001063156704/23/2026THE BOARD'S REPORTING ON CORPORATE GOVERNANCECORPORATE GOVERNANCEISSUER00S000096770 SPAREBANK 1 SOR-NORGE ASAR8170W115NO001063156704/23/2026ELECTION OF BOARD MEMBERS (THE BOARD IS ELECTED AS A SINGLE BODY)DIRECTOR ELECTIONSISSUER00S000096770 SPAREBANK 1 SOR-NORGE ASAR8170W115NO001063156704/23/2026ELECTION OF THE NOMINATION COMMITTEE: PER SEKSE, CHAIRCORPORATE GOVERNANCEISSUER00S000096770 SPAREBANK 1 SOR-NORGE ASAR8170W115NO001063156704/23/2026ELECTION OF THE NOMINATION COMMITTEE: KJETIL HOUG, MEMBERCORPORATE GOVERNANCEISSUER00S000096770 SPAREBANK 1 SOR-NORGE ASAR8170W115NO001063156704/23/2026ELECTION OF THE NOMINATION COMMITTEE: ANNE BERG BEHRING, MEMBERCORPORATE GOVERNANCEISSUER00S000096770 SPAREBANK 1 SOR-NORGE ASAR8170W115NO001063156704/23/2026ELECTION OF THE NOMINATION COMMITTEE: ODD TORLAND, MEMBERCORPORATE GOVERNANCEISSUER00S000096770 SPAREBANK 1 SOR-NORGE ASAR8170W115NO001063156704/23/2026ELECTION OF THE NOMINATION COMMITTEE: GISLE DAHL, MEMBERCORPORATE GOVERNANCEISSUER00S000096770 SPAREBANK 1 SOR-NORGE ASAR8170W115NO001063156704/23/2026APPROVAL OF THE COMPENSATION FOR THE BOARD AND NOMINATION COMMITTEECOMPENSATIONISSUER00S000096770 SPAREBANK 1 SOR-NORGE ASAR8170W115NO001063156704/23/2026APPROVAL OF THE AUDITOR'S FEESAUDIT-RELATEDISSUER00S000096770 SPAREBANK 1 SOR-NORGE ASAR8170W115NO001063156704/23/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO RECEIVE THE COMPANYS ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO DECLARE A FINAL DIVIDEND OF 49 US CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER00S000096770 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO APPROVE THE ANNUAL REPORT ON DIRECTORS REMUNERATION CONTAINED IN THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 AS SET OUT ON PAGES 180 TO 206 OF THE 2025 ANNUAL REPORT AND ACCOUNTSSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO RE-ELECT SHIRISH APTE AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO RE-ELECT JACKIE HUNT AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO RE-ELECT DIANE JURGENS AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO RE-ELECT ROBIN LAWTHER, CBE AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO RE-ELECT LINCOLN LEONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO RE-ELECT MARIA RAMOS AS GROUP CHAIRDIRECTOR ELECTIONSISSUER00S000096770 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO RE-ELECT PHIL RIVETT AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO RE-ELECT DAVID TANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO RE-ELECT BILL WINTERS, CBE AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO RE-ELECT DR LINDA YUEH, CBE AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO RE-APPOINT ERNST & YOUNG LLP (EY) AS AUDITOR TO THE COMPANY FROM THE END OF THE AGM UNTIL THE END OF NEXT YEARS AGMAUDIT-RELATEDISSUER00S000096770 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO AUTHORISE THE AUDIT COMMITTEE, ACTING FOR AND ON BEHALF OF THE BOARD, TO SET THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER00S000096770 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE WITHIN THE LIMITS PRESCRIBED IN THE RESOLUTIONOTHER SOCIAL ISSUESISSUER00S000096770 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO AUTHORISE THE BOARD TO ALLOT ORDINARY SHARESCAPITAL STRUCTUREISSUER00S000096770 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO EXTEND THE AUTHORITY TO ALLOT ORDINARY SHARES GRANTED PURSUANT TO RESOLUTION 17 BY SUCH NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 23CAPITAL STRUCTUREISSUER00S000096770 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO AUTHORISE THE BOARD TO ALLOT SHARES IN RELATION TO ANY ISSUES BY THE COMPANY OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIESCAPITAL STRUCTUREISSUER00S000096770 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 17CAPITAL STRUCTUREISSUER00S000096770 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026IN ADDITION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 20, TO AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 17 FOR THE PURPOSES OF ACQUISITIONS AND OTHER CAPITAL INVESTMENTSCAPITAL STRUCTUREISSUER00S000096770 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026IN ADDITION TO THE AUTHORITIES GRANTED PURSUANT TO RESOLUTIONS 20 AND 21, TO AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED, IN RESPECT OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES, PURSUANT TO RESOLUTION 19CAPITAL STRUCTUREISSUER00S000096770 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARESCAPITAL STRUCTUREISSUER00S000096770 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN PREFERENCE SHARESCAPITAL STRUCTUREISSUER00S000096770 STANDARD CHARTERED PLCG84228157GB000408284705/07/2026TO ENABLE THE COMPANY TO CALL A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICECORPORATE GOVERNANCEISSUER00S000096770 STANDARD CHARTERED PLCG84228157GB000408284705/07/202624 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 STANDARD CHARTERED PLCG84228157GB000408284705/07/202624 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096770 STANLEY ELECTRIC CO.,LTD.J76637115JP339940000506/25/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096770 STANLEY ELECTRIC CO.,LTD.J76637115JP339940000506/25/2026Appoint a Director Kaizumi, YasuakiDIRECTOR ELECTIONSISSUER00S000096770 STANLEY ELECTRIC CO.,LTD.J76637115JP339940000506/25/2026Appoint a Director Takano, KazukiDIRECTOR ELECTIONSISSUER00S000096770 STANLEY ELECTRIC CO.,LTD.J76637115JP339940000506/25/2026Appoint a Director Tomeoka, TatsuakiDIRECTOR ELECTIONSISSUER00S000096770 STANLEY ELECTRIC CO.,LTD.J76637115JP339940000506/25/2026Appoint a Director Kondo, TomohiroDIRECTOR ELECTIONSISSUER00S000096770 STANLEY ELECTRIC CO.,LTD.J76637115JP339940000506/25/2026Appoint a Director Kono, HirokazuDIRECTOR ELECTIONSISSUER00S000096770 STANLEY ELECTRIC CO.,LTD.J76637115JP339940000506/25/2026Appoint a Director Takeda, YozoDIRECTOR ELECTIONSISSUER00S000096770 STANLEY ELECTRIC CO.,LTD.J76637115JP339940000506/25/2026Appoint a Director Suzuki, SatokoDIRECTOR ELECTIONSISSUER00S000096770 STANLEY ELECTRIC CO.,LTD.J76637115JP339940000506/25/2026Appoint a Director Hatano, ShojiDIRECTOR ELECTIONSISSUER00S000096770 STANLEY ELECTRIC CO.,LTD.J76637115JP339940000506/25/2026Appoint a Director Kuwata, IkuoDIRECTOR ELECTIONSISSUER00S000096770 STANLEY ELECTRIC CO.,LTD.J76637115JP339940000506/25/2026Appoint a Corporate Auditor Matsuo, YoshikoAUDIT-RELATEDISSUER00S000096770 STANLEY ELECTRIC CO.,LTD.J76637115JP339940000506/25/2026Approve Details of the Board Benefit Trust to be received by Directors (Excluding Outside Directors and Overseas Resident Directors)COMPENSATIONISSUER00S000096770 STELLANTIS N.V.N82405106NL00150001Q904/14/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 STELLANTIS N.V.N82405106NL00150001Q904/14/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 STELLANTIS N.V.N82405106NL00150001Q904/14/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 STELLANTIS N.V.N82405106NL00150001Q904/14/2026OPEN MEETINGOTHEROther Voting MattersISSUER00S000096770 STELLANTIS N.V.N82405106NL00150001Q904/14/2026RECEIVE REPORT OF MANAGEMENT BOARD (NON-VOTING)OTHEROther Voting MattersISSUER00S000096770 STELLANTIS N.V.N82405106NL00150001Q904/14/2026DISCUSSION CORPORATE GOVERNANCE STRUCTURE AND COMPLIANCE WITH DUTCH CORPORATE GOVERNANCE CODEOTHEROther Voting MattersISSUER00S000096770 STELLANTIS N.V.N82405106NL00150001Q904/14/2026RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICYOTHEROther Voting MattersISSUER00S000096770 STELLANTIS N.V.N82405106NL00150001Q904/14/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 STELLANTIS N.V.N82405106NL00150001Q904/14/2026ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 STELLANTIS N.V.N82405106NL00150001Q904/14/2026APPROVE DISCHARGE OF DIRECTORSCORPORATE GOVERNANCEISSUER00S000096770 STELLANTIS N.V.N82405106NL00150001Q904/14/2026REELECT JOHN ELKANN AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 STELLANTIS N.V.N82405106NL00150001Q904/14/2026REELECT ROBERT PEUGEOT AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 STELLANTIS N.V.N82405106NL00150001Q904/14/2026REELECT HENRI DE CASTRIES AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 STELLANTIS N.V.N82405106NL00150001Q904/14/2026REELECT JUERGEN ESSER AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 STELLANTIS N.V.N82405106NL00150001Q904/14/2026APPOINT DELOITTE ACCOUNTANTS B.V. AS AUDITORSAUDIT-RELATEDISSUER00S000096770 STELLANTIS N.V.N82405106NL00150001Q904/14/2026APPOINT DELOITTE ACCOUNTANTS B.V. AS ASSURANCE PROVIDER FOR SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER00S000096770 STELLANTIS N.V.N82405106NL00150001Q904/14/2026GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITALCAPITAL STRUCTUREISSUER00S000096770 STELLANTIS N.V.N82405106NL00150001Q904/14/2026AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCESCAPITAL STRUCTUREISSUER00S000096770 STELLANTIS N.V.N82405106NL00150001Q904/14/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER00S000096770 STELLANTIS N.V.N82405106NL00150001Q904/14/2026CLOSE MEETINGOTHEROther Voting MattersISSUER00S000096770 STELLANTIS N.V.N82405106NL00150001Q904/14/202626 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 0010 TO 0120 AND CHANGE IN NUMBERING OF RESOLUTIONS 2.d TO 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096770 STOREBRAND ASAR85746106NO000305360504/09/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.OTHEROther Voting MattersISSUER00S000096770 STOREBRAND ASAR85746106NO000305360504/09/2026IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.OTHEROther Voting MattersISSUER00S000096770 STOREBRAND ASAR85746106NO000305360504/09/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 STOREBRAND ASAR85746106NO000305360504/09/2026OPEN MEETING; REGISTRATION OF ATTENDING SHAREHOLDERS AND PROXIESOTHEROther Voting MattersISSUER00S000096770 STOREBRAND ASAR85746106NO000305360504/09/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER00S000096770 STOREBRAND ASAR85746106NO000305360504/09/2026APPROVE NOTICE OF MEETING AND AGENDACORPORATE GOVERNANCEISSUER00S000096770 STOREBRAND ASAR85746106NO000305360504/09/2026DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGCORPORATE GOVERNANCEISSUER00S000096770 STOREBRAND ASAR85746106NO000305360504/09/2026RECEIVE REPORT ON COMPANY'S ACTIVITIESOTHEROther Voting MattersISSUER00S000096770 STOREBRAND ASAR85746106NO000305360504/09/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 5.40 PER SHAREOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER00S000096770 STOREBRAND ASAR85746106NO000305360504/09/2026DISCUSS COMPANY'S CORPORATE GOVERNANCE STATEMENTOTHEROther Voting MattersISSUER00S000096770 STOREBRAND ASAR85746106NO000305360504/09/2026APPROVE REMUNERATION STATEMENT (ADVISORY VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 STOREBRAND ASAR85746106NO000305360504/09/2026APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENTCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 STOREBRAND ASAR85746106NO000305360504/09/2026APPROVE NOK 53.6 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATIONCAPITAL STRUCTUREISSUER00S000096770 STOREBRAND ASAR85746106NO000305360504/09/2026AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER00S000096770 STOREBRAND ASAR85746106NO000305360504/09/2026APPROVE CREATION OF NOK 212 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER00S000096770 STOREBRAND ASAR85746106NO000305360504/09/2026AUTHORIZE BOARD TO RAISE SUBORDINATED LOANSEXTRAORDINARY TRANSACTIONSISSUER00S000096770 STOREBRAND ASAR85746106NO000305360504/09/2026ELECT JARLE ROTH (CHAIR) AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 STOREBRAND ASAR85746106NO000305360504/09/2026ELECT MARTIN SKANCKE (VICE CHAIR) AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 STOREBRAND ASAR85746106NO000305360504/09/2026ELECT CHRISTEL ELISE BORGE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 STOREBRAND ASAR85746106NO000305360504/09/2026ELECT VIVEKA EKBERG AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 STOREBRAND ASAR85746106NO000305360504/09/2026ELECT JANNE FLESSUM AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 STOREBRAND ASAR85746106NO000305360504/09/2026ELECT BENJAMIN KRISTOFFER GOLDING AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 STOREBRAND ASAR85746106NO000305360504/09/2026ELECT LINE M. HESTVIK AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 STOREBRAND ASAR85746106NO000305360504/09/2026ELECT JARLE ROTH AS BOARD CHAIRCORPORATE GOVERNANCEISSUER00S000096770 STOREBRAND ASAR85746106NO000305360504/09/2026ELECT MARTIN SKANCKE AS VICE CHAIRCORPORATE GOVERNANCEISSUER00S000096770 STOREBRAND ASAR85746106NO000305360504/09/2026ELECT NILS BASTIANSEN AS MEMBER OF THE NOMINATION COMMITTEECORPORATE GOVERNANCEISSUER00S000096770 STOREBRAND ASAR85746106NO000305360504/09/2026ELECT IVAR QVIST AS MEMBER OF THE NOMINATION COMMITTEECORPORATE GOVERNANCEISSUER00S000096770 STOREBRAND ASAR85746106NO000305360504/09/2026ELECT LIV MONICA STUBHOLT AS MEMBER OF THE NOMINATION COMMITTEECORPORATE GOVERNANCEISSUER00S000096770 STOREBRAND ASAR85746106NO000305360504/09/2026ELECT LARS JANSEN VISTE AS MEMBER OF THE NOMINATION COMMITTEECORPORATE GOVERNANCEISSUER00S000096770 STOREBRAND ASAR85746106NO000305360504/09/2026ELECT NILS BASTIANSEN AS CHAIR OF NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER00S000096770 STOREBRAND ASAR85746106NO000305360504/09/2026APPROVE REMUNERATION OF DIRECTORSCOMPENSATIONISSUER00S000096770 STOREBRAND ASAR85746106NO000305360504/09/2026APPROVE REMUNERATION OF BOARD COMMITTEESCOMPENSATIONISSUER00S000096770 STOREBRAND ASAR85746106NO000305360504/09/2026APPROVE REMUNERATION OF NOMINATING COMMITTEECOMPENSATIONISSUER00S000096770 STOREBRAND ASAR85746106NO000305360504/09/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER00S000096770 STOREBRAND ASAR85746106NO000305360504/09/2026RATIFY DELOITTE AS AUDITORSAUDIT-RELATEDISSUER00S000096770 STOREBRAND ASAR85746106NO000305360504/09/2026CLOSE MEETINGOTHEROther Voting MattersISSUER00S000096770 STOREBRAND ASAR85746106NO000305360504/09/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 STRAUSS GROUP LTDM8553H110IL000746016004/30/2026AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL.OTHEROther Voting MattersISSUER00S000096770 STRAUSS GROUP LTDM8553H110IL000746016004/30/2026DISCUSS FINANCIAL STATEMENTS AND THE REPOR T OF THE BOARDOTHEROther Voting MattersISSUER00S000096770 STRAUSS GROUP LTDM8553H110IL000746016004/30/2026REAPPOINT SOMEKH CHAIKIN (KPMG) AS AUDITORS AND AUT HORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER00S000096770 STRAUSS GROUP LTDM8553H110IL000746016004/30/2026REELECT RAVIT BARNIV AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 STRAUSS GROUP LTDM8553H110IL000746016004/30/2026REELECT SHAUL KOBRINSKY AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 STRAUSS GROUP LTDM8553H110IL000746016004/30/2026ELECT AVIRAM LAHAV AS EXTERNAL DIR ECTORDIRECTOR ELECTIONSISSUER00S000096770 STRAUSS GROUP LTDM8553H110IL000746016004/30/2026ELECT SMADAR BARBER-T SADIK AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 STRAUSS GROUP LTDM8553H110IL000746016004/30/2026ISSUE IND EMNIFICATION AGREEMENT TO SMADAR BARBER-TSADIK, DIRECTORCORPORATE GOVERNANCEISSUER00S000096770 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096770 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096770 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2026Appoint a Director Matsumoto, MasayoshiDIRECTOR ELECTIONSISSUER00S000096770 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2026Appoint a Director Inoue, OsamuDIRECTOR ELECTIONSISSUER00S000096770 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2026Appoint a Director Hato, HideoDIRECTOR ELECTIONSISSUER00S000096770 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2026Appoint a Director Shirayama, MasakiDIRECTOR ELECTIONSISSUER00S000096770 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2026Appoint a Director Miyata, YasuhiroDIRECTOR ELECTIONSISSUER00S000096770 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2026Appoint a Director Sahashi, ToshiyukiDIRECTOR ELECTIONSISSUER00S000096770 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2026Appoint a Director Ogata, YoshiyukiDIRECTOR ELECTIONSISSUER00S000096770 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2026Appoint a Director Hayami, HiroshiDIRECTOR ELECTIONSISSUER00S000096770 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2026Appoint a Director Togawa, HisashiDIRECTOR ELECTIONSISSUER00S000096770 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2026Appoint a Director Sato, HiroshiDIRECTOR ELECTIONSISSUER00S000096770 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2026Appoint a Director Tsuchiya, MichihiroDIRECTOR ELECTIONSISSUER00S000096770 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2026Appoint a Director Horiba, AtsushiDIRECTOR ELECTIONSISSUER00S000096770 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2026Appoint a Director Kawamata, KyokoDIRECTOR ELECTIONSISSUER00S000096770 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2026Appoint a Director Asli M. ColpanDIRECTOR ELECTIONSISSUER00S000096770 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2026Appoint a Corporate Auditor Morita, YujiAUDIT-RELATEDISSUER00S000096770 SUMITOMO ELECTRIC INDUSTRIES,LTD.J77411114JP340740000506/26/2026Approve Payment of Bonuses to DirectorsAUDIT-RELATEDCOMPENSATIONISSUER00S000096770 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096770 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096770 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Amend Articles to: Approve Minor RevisionsCORPORATE GOVERNANCEISSUER00S000096770 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Takashima, MakotoDIRECTOR ELECTIONSISSUER00S000096770 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Nakashima, ToruDIRECTOR ELECTIONSISSUER00S000096770 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Kudo, TeikoDIRECTOR ELECTIONSISSUER00S000096770 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Anchi, KazuyukiDIRECTOR ELECTIONSISSUER00S000096770 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Mikami, TakeshiDIRECTOR ELECTIONSISSUER00S000096770 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Matsugasaki, HonamiDIRECTOR ELECTIONSISSUER00S000096770 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Kadonaga, SonosukeDIRECTOR ELECTIONSISSUER00S000096770 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Sawada, JunDIRECTOR ELECTIONSISSUER00S000096770 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Goto, YorikoDIRECTOR ELECTIONSISSUER00S000096770 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Teshirogi, IsaoDIRECTOR ELECTIONSISSUER00S000096770 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Takashima, NorimitsuDIRECTOR ELECTIONSISSUER00S000096770 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Charles D. Lake IIDIRECTOR ELECTIONSISSUER00S000096770 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Jenifer RogersDIRECTOR ELECTIONSISSUER00S000096770 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Shareholder Proposal: Amend Articles of Incorporation (Revision to the allocation of authority concerning acquisition of corporation's own shares)CAPITAL STRUCTURESECURITY HOLDER00S000096770 SUMITOMO REALTY & DEVELOPMENT CO.,LTD.J77841112JP340900000106/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096770 SUMITOMO REALTY & DEVELOPMENT CO.,LTD.J77841112JP340900000106/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096770 SUMITOMO REALTY & DEVELOPMENT CO.,LTD.J77841112JP340900000106/26/2026Appoint a Director Onodera, KenichiDIRECTOR ELECTIONSISSUER00S000096770 SUMITOMO REALTY & DEVELOPMENT CO.,LTD.J77841112JP340900000106/26/2026Appoint a Director Nishima, KojunDIRECTOR ELECTIONSISSUER00S000096770 SUMITOMO REALTY & DEVELOPMENT CO.,LTD.J77841112JP340900000106/26/2026Appoint a Director Kobayashi, MasatoDIRECTOR ELECTIONSISSUER00S000096770 SUMITOMO REALTY & DEVELOPMENT CO.,LTD.J77841112JP340900000106/26/2026Appoint a Director Odai, YoshiyukiDIRECTOR ELECTIONSISSUER00S000096770 SUMITOMO REALTY & DEVELOPMENT CO.,LTD.J77841112JP340900000106/26/2026Appoint a Director Katayama, HisatoshiDIRECTOR ELECTIONSISSUER00S000096770 SUMITOMO REALTY & DEVELOPMENT CO.,LTD.J77841112JP340900000106/26/2026Appoint a Director Kemori, NobumasaDIRECTOR ELECTIONSISSUER00S000096770 SUMITOMO REALTY & DEVELOPMENT CO.,LTD.J77841112JP340900000106/26/2026Appoint a Director Terada, ChiyonoDIRECTOR ELECTIONSISSUER00S000096770 SUMITOMO REALTY & DEVELOPMENT CO.,LTD.J77841112JP340900000106/26/2026Appoint a Director Tamura, HakaruDIRECTOR ELECTIONSISSUER00S000096770 SUMITOMO REALTY & DEVELOPMENT CO.,LTD.J77841112JP340900000106/26/2026Appoint a Director Kawai, NobukoDIRECTOR ELECTIONSISSUER00S000096770 SUMITOMO REALTY & DEVELOPMENT CO.,LTD.J77841112JP340900000106/26/2026Appoint a Substitute Corporate Auditor Nakamura, SetsuyaAUDIT-RELATEDISSUER00S000096770 SUMITOMO REALTY & DEVELOPMENT CO.,LTD.J77841112JP340900000106/26/2026Amend Articles to: Transition to a Company with Supervisory CommitteeCORPORATE GOVERNANCEISSUER00S000096770 SUNDRUG CO.,LTD.J78089109JP333660000606/27/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096770 SUNDRUG CO.,LTD.J78089109JP333660000606/27/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096770 SUNDRUG CO.,LTD.J78089109JP333660000606/27/2026Appoint a Director Sadakata, HiroshiDIRECTOR ELECTIONSISSUER00S000096770 SUNDRUG CO.,LTD.J78089109JP333660000606/27/2026Appoint a Director Tada, NaokiDIRECTOR ELECTIONSISSUER00S000096770 SUNDRUG CO.,LTD.J78089109JP333660000606/27/2026Appoint a Director Sakai, YoshimitsuDIRECTOR ELECTIONSISSUER00S000096770 SUNDRUG CO.,LTD.J78089109JP333660000606/27/2026Appoint a Director Tada, TakashiDIRECTOR ELECTIONSISSUER00S000096770 SUNDRUG CO.,LTD.J78089109JP333660000606/27/2026Appoint a Director Matsumoto, MasatoDIRECTOR ELECTIONSISSUER00S000096770 SUNDRUG CO.,LTD.J78089109JP333660000606/27/2026Appoint a Director Tsuji, TomokoDIRECTOR ELECTIONSISSUER00S000096770 SUNDRUG CO.,LTD.J78089109JP333660000606/27/2026Appoint a Director Saito, RitsukoDIRECTOR ELECTIONSISSUER00S000096770 SUNDRUG CO.,LTD.J78089109JP333660000606/27/2026Appoint a Corporate Auditor Wada, KishikoAUDIT-RELATEDISSUER00S000096770 SWIRE PROPERTIES LTDY83191109HK000006360905/12/2026PLEASE NOTE THAT THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0408/2026040801727.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0408/2026040801705.PDFOTHEROther Voting MattersISSUER00S000096770 SWIRE PROPERTIES LTDY83191109HK000006360905/12/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER00S000096770 SWIRE PROPERTIES LTDY83191109HK000006360905/12/2026TO RE-ELECT CHOI, TAK KWAN THOMAS AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 SWIRE PROPERTIES LTDY83191109HK000006360905/12/2026TO RE-ELECT LIM, SIANG KEAT RAYMOND AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 SWIRE PROPERTIES LTDY83191109HK000006360905/12/2026TO RE-ELECT WU, MAY YIHONG AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 SWIRE PROPERTIES LTDY83191109HK000006360905/12/2026TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER00S000096770 SWIRE PROPERTIES LTDY83191109HK000006360905/12/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARESCAPITAL STRUCTUREISSUER00S000096770 SWIRE PROPERTIES LTDY83191109HK000006360905/12/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANYCAPITAL STRUCTUREISSUER00S000096770 SWIRE PROPERTIES LTDY83191109HK000006360905/12/2026TO APPROVE AND ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER00S000096770 SWISS RE AGH8431B109CH012688156104/10/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 SWISS RE AGH8431B109CH012688156104/10/2026PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER00S000096770 SWISS RE AGH8431B109CH012688156104/10/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 SWISS RE AGH8431B109CH012688156104/10/2026APPROVE REMUNERATION REPORT (NON-BINDING)SECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 SWISS RE AGH8431B109CH012688156104/10/2026APPROVE SUSTAINABILITY REPORT (NON-BINDING)OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER00S000096770 SWISS RE AGH8431B109CH012688156104/10/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF USD 8.00 PER SHARECAPITAL STRUCTUREISSUER00S000096770 SWISS RE AGH8431B109CH012688156104/10/2026APPROVE DISCHARGE OF BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER00S000096770 SWISS RE AGH8431B109CH012688156104/10/2026REELECT JACQUES DE VAUCLEROY AS DIRECTOR AND BOARD CHAIRDIRECTOR ELECTIONSISSUER00S000096770 SWISS RE AGH8431B109CH012688156104/10/2026REELECT KAREN GAVAN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 SWISS RE AGH8431B109CH012688156104/10/2026REELECT MORTEN HUEBBE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 SWISS RE AGH8431B109CH012688156104/10/2026REELECT VANESSA LAU AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 SWISS RE AGH8431B109CH012688156104/10/2026REELECT GERALDINE MATCHETT AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 SWISS RE AGH8431B109CH012688156104/10/2026REELECT JOACHIM OECHSLIN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 SWISS RE AGH8431B109CH012688156104/10/2026REELECT DEANNA ONG AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 SWISS RE AGH8431B109CH012688156104/10/2026REELECT GEORGE QUINN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 SWISS RE AGH8431B109CH012688156104/10/2026REELECT JAY RALPH AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 SWISS RE AGH8431B109CH012688156104/10/2026REELECT JOERG REINHARDT AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 SWISS RE AGH8431B109CH012688156104/10/2026REELECT PIA TISCHHAUSER AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 SWISS RE AGH8431B109CH012688156104/10/2026ELECT JEAN-JACQUES HENCHOZ AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 SWISS RE AGH8431B109CH012688156104/10/2026REAPPOINT MORTEN HUEBBE AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000096770 SWISS RE AGH8431B109CH012688156104/10/2026REAPPOINT DEANNA ONG AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000096770 SWISS RE AGH8431B109CH012688156104/10/2026REAPPOINT JAY RALPH AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000096770 SWISS RE AGH8431B109CH012688156104/10/2026REAPPOINT JOERG REINHARDT AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000096770 SWISS RE AGH8431B109CH012688156104/10/2026DESIGNATE PROXY VOTING SERVICES GMBH AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER00S000096770 SWISS RE AGH8431B109CH012688156104/10/2026RATIFY KPMG AG AS AUDITORSAUDIT-RELATEDISSUER00S000096770 SWISS RE AGH8431B109CH012688156104/10/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 8.6 MILLIONCOMPENSATIONISSUER00S000096770 SWISS RE AGH8431B109CH012688156104/10/2026APPROVE VARIABLE SHORT-TERM REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 11.9 MILLIONCOMPENSATIONISSUER00S000096770 SWISS RE AGH8431B109CH012688156104/10/2026APPROVE FIXED AND VARIABLE LONG-TERM REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 31 MILLIONCOMPENSATIONISSUER00S000096770 SWISS RE AGH8431B109CH012688156104/10/2026APPROVE CHF 1.5 MILLION REDUCTION IN SHARE CAPITAL VIA REDUCTION OF NOMINAL VALUECAPITAL STRUCTUREISSUER00S000096770 SWISS RE AGH8431B109CH012688156104/10/2026APPROVE CONVERSION OF CURRENCY OF THE SHARE CAPITAL FROM CHF TO USDCAPITAL STRUCTUREISSUER00S000096770 SWISS RE AGH8431B109CH012688156104/10/2026APPROVE CREATION OF CAPITAL BAND WITHIN THE UPPER LIMIT OF USD 48.3 MILLION AND THE LOWER LIMIT OF USD 34.3 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER00S000096770 SWISS RE AGH8431B109CH012688156104/10/2026TRANSACT OTHER BUSINESSOTHEROther BusinessISSUER00S000096770 TAISEI CORPORATIONJ79561148JP344360000606/23/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096770 TAISEI CORPORATIONJ79561148JP344360000606/23/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096770 TAISEI CORPORATIONJ79561148JP344360000606/23/2026Amend Articles to: Amend Business Lines, Approve Minor RevisionsCORPORATE GOVERNANCEISSUER00S000096770 TAISEI CORPORATIONJ79561148JP344360000606/23/2026Appoint a Director Tanaka, ShigeyoshiDIRECTOR ELECTIONSISSUER00S000096770 TAISEI CORPORATIONJ79561148JP344360000606/23/2026Appoint a Director Aikawa, YoshiroDIRECTOR ELECTIONSISSUER00S000096770 TAISEI CORPORATIONJ79561148JP344360000606/23/2026Appoint a Director Kasahara, JunichiDIRECTOR ELECTIONSISSUER00S000096770 TAISEI CORPORATIONJ79561148JP344360000606/23/2026Appoint a Director Shirakawa, KenjiDIRECTOR ELECTIONSISSUER00S000096770 TAISEI CORPORATIONJ79561148JP344360000606/23/2026Appoint a Director Yamaura, MayukiDIRECTOR ELECTIONSISSUER00S000096770 TAISEI CORPORATIONJ79561148JP344360000606/23/2026Appoint a Director Yoshino, YuichiroDIRECTOR ELECTIONSISSUER00S000096770 TAISEI CORPORATIONJ79561148JP344360000606/23/2026Appoint a Director Haba, YukioDIRECTOR ELECTIONSISSUER00S000096770 TAISEI CORPORATIONJ79561148JP344360000606/23/2026Appoint a Director Otsuka, NorioDIRECTOR ELECTIONSISSUER00S000096770 TAISEI CORPORATIONJ79561148JP344360000606/23/2026Appoint a Director Kamijo, TsutomuDIRECTOR ELECTIONSISSUER00S000096770 TAISEI CORPORATIONJ79561148JP344360000606/23/2026Appoint a Director Koide, HirokoDIRECTOR ELECTIONSISSUER00S000096770 TAISEI CORPORATIONJ79561148JP344360000606/23/2026Appoint a Director Ohara, KeikoDIRECTOR ELECTIONSISSUER00S000096770 TAISEI CORPORATIONJ79561148JP344360000606/23/2026Appoint a Director Nishizawa, KeijiDIRECTOR ELECTIONSISSUER00S000096770 TAISEI CORPORATIONJ79561148JP344360000606/23/2026Appoint a Corporate Auditor Okada, MasahikoAUDIT-RELATEDISSUER00S000096770 TAISEI CORPORATIONJ79561148JP344360000606/23/2026Appoint a Corporate Auditor Uemura, KyokoAUDIT-RELATEDISSUER00S000096770 TAISEI CORPORATIONJ79561148JP344360000606/23/2026Appoint a Corporate Auditor Sakoda, YujiAUDIT-RELATEDISSUER00S000096770 TAISEI CORPORATIONJ79561148JP344360000606/23/2026Approve Details of the Compensation to be received by DirectorsCOMPENSATIONISSUER00S000096770 TAISEI CORPORATIONJ79561148JP344360000606/23/2026Approve Details of the Performance-based Stock Compensation to be received by DirectorsCOMPENSATIONISSUER00S000096770 TAISEI CORPORATIONJ79561148JP344360000606/23/2026Approve Details of the Compensation to be received by Corporate AuditorsAUDIT-RELATEDISSUER00S000096770 TDK CORPORATIONJ82141136JP353880000806/19/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096770 TDK CORPORATIONJ82141136JP353880000806/19/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096770 TDK CORPORATIONJ82141136JP353880000806/19/2026Appoint a Director Saito, NoboruDIRECTOR ELECTIONSISSUER00S000096770 TDK CORPORATIONJ82141136JP353880000806/19/2026Appoint a Director Yamanishi, TetsujiDIRECTOR ELECTIONSISSUER00S000096770 TDK CORPORATIONJ82141136JP353880000806/19/2026Appoint a Director Hashiyama, ShuichiDIRECTOR ELECTIONSISSUER00S000096770 TDK CORPORATIONJ82141136JP353880000806/19/2026Appoint a Director Nakayama, KozueDIRECTOR ELECTIONSISSUER00S000096770 TDK CORPORATIONJ82141136JP353880000806/19/2026Appoint a Director Iwai, MutsuoDIRECTOR ELECTIONSISSUER00S000096770 TDK CORPORATIONJ82141136JP353880000806/19/2026Appoint a Director Yamana, ShoeiDIRECTOR ELECTIONSISSUER00S000096770 TDK CORPORATIONJ82141136JP353880000806/19/2026Appoint a Director Katsumoto, ToruDIRECTOR ELECTIONSISSUER00S000096770 TECHNOLOGY ONE LTDQ89275103AU000000TNE802/18/2026VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1,5,6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSIONOTHEROther Voting MattersISSUER20400S000096770 TECHNOLOGY ONE LTDQ89275103AU000000TNE802/18/2026ADOPTION OF REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER20400FOR2040FORS000096770 TECHNOLOGY ONE LTDQ89275103AU000000TNE802/18/2026RE-ELECTION OF DIRECTOR - JANE ANDREWSDIRECTOR ELECTIONSISSUER20400FOR2040FORS000096770 TECHNOLOGY ONE LTDQ89275103AU000000TNE802/18/2026ELECTION OF DIRECTOR - DEBRA ECKERSLEYDIRECTOR ELECTIONSISSUER20400FOR2040FORS000096770 TECHNOLOGY ONE LTDQ89275103AU000000TNE802/18/2026ELECTION OF DIRECTOR - PHILIP DAVISDIRECTOR ELECTIONSISSUER20400FOR2040FORS000096770 TECHNOLOGY ONE LTDQ89275103AU000000TNE802/18/2026APPROVAL FOR INCREASE IN DIRECTORS' FEESCOMPENSATIONISSUER20400FOR2040NONES000096770 TECHNOLOGY ONE LTDQ89275103AU000000TNE802/18/2026GRANT OF AWARDS TO THE CEOCOMPENSATIONISSUER20400FOR2040FORS000096770 TELE2 ABW95878166SE000519023805/18/2026AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER00S000096770 TELE2 ABW95878166SE000519023805/18/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER00S000096770 TELE2 ABW95878166SE000519023805/18/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000096770 TELE2 ABW95878166SE000519023805/18/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000096770 TELE2 ABW95878166SE000519023805/18/2026OPEN MEETINGOTHEROther Voting MattersISSUER00S000096770 TELE2 ABW95878166SE000519023805/18/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER00S000096770 TELE2 ABW95878166SE000519023805/18/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSOTHEROther Voting MattersISSUER00S000096770 TELE2 ABW95878166SE000519023805/18/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER00S000096770 TELE2 ABW95878166SE000519023805/18/2026DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGOTHEROther Voting MattersISSUER00S000096770 TELE2 ABW95878166SE000519023805/18/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER00S000096770 TELE2 ABW95878166SE000519023805/18/2026RECEIVE CHAIR'S REPORTOTHEROther Voting MattersISSUER00S000096770 TELE2 ABW95878166SE000519023805/18/2026RECEIVE CEO'S REPORTOTHEROther Voting MattersISSUER00S000096770 TELE2 ABW95878166SE000519023805/18/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER00S000096770 TELE2 ABW95878166SE000519023805/18/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 TELE2 ABW95878166SE000519023805/18/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 10.50 PER SHARECAPITAL STRUCTUREISSUER00S000096770 TELE2 ABW95878166SE000519023805/18/2026APPROVE DISCHARGE OF THOMAS REYNAUDCORPORATE GOVERNANCEISSUER00S000096770 TELE2 ABW95878166SE000519023805/18/2026APPROVE DISCHARGE OF STINA BERGFORSCORPORATE GOVERNANCEISSUER00S000096770 TELE2 ABW95878166SE000519023805/18/2026APPROVE DISCHARGE OF AUDE DURANDCORPORATE GOVERNANCEISSUER00S000096770 TELE2 ABW95878166SE000519023805/18/2026APPROVE DISCHARGE OF JEAN MARC HARIONCORPORATE GOVERNANCEISSUER00S000096770 TELE2 ABW95878166SE000519023805/18/2026APPROVE DISCHARGE OF SAM KINICORPORATE GOVERNANCEISSUER00S000096770 TELE2 ABW95878166SE000519023805/18/2026APPROVE DISCHARGE OF MATHIAS HERMANSSONCORPORATE GOVERNANCEISSUER00S000096770 TELE2 ABW95878166SE000519023805/18/2026APPROVE DISCHARGE OF MAXIME LOMBARDINICORPORATE GOVERNANCEISSUER00S000096770 TELE2 ABW95878166SE000519023805/18/2026APPROVE DISCHARGE OF NICHOLAS HOGBERGCORPORATE GOVERNANCEISSUER00S000096770 TELE2 ABW95878166SE000519023805/18/2026APPROVE DISCHARGE OF LARS-AKE NORLINGCORPORATE GOVERNANCEISSUER00S000096770 TELE2 ABW95878166SE000519023805/18/2026APPROVE DISCHARGE OF EVA LINDQVISTCORPORATE GOVERNANCEISSUER00S000096770 TELE2 ABW95878166SE000519023805/18/2026APPROVE DISCHARGE OF CEO JEAN MARC HARIONCORPORATE GOVERNANCEISSUER00S000096770 TELE2 ABW95878166SE000519023805/18/2026DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARDAUDIT-RELATEDCORPORATE GOVERNANCEISSUER00S000096770 TELE2 ABW95878166SE000519023805/18/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 1.4 MILLION FOR CHAIR AND SEK 680,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF COMMITTEE WORKCOMPENSATIONISSUER00S000096770 TELE2 ABW95878166SE000519023805/18/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER00S000096770 TELE2 ABW95878166SE000519023805/18/2026REELECT THOMAS REYNAUD AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 TELE2 ABW95878166SE000519023805/18/2026REELECT STINA BERGFORS AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 TELE2 ABW95878166SE000519023805/18/2026REELECT AUDE DURAND AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 TELE2 ABW95878166SE000519023805/18/2026REELECT JEAN MARC HARION AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 TELE2 ABW95878166SE000519023805/18/2026REELECT MATHIAS HERMANSSON AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 TELE2 ABW95878166SE000519023805/18/2026ELECT LINDA HOGLUND AS NEW DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 TELE2 ABW95878166SE000519023805/18/2026ELECT THOMAS KIENZI AS NEW DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 TELE2 ABW95878166SE000519023805/18/2026REELECT THOMAS REYNAUD AS BOARD CHAIRCORPORATE GOVERNANCEISSUER00S000096770 TELE2 ABW95878166SE000519023805/18/2026RATIFY KPMG AB AS AUDITORS; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)AUDIT-RELATEDISSUER00S000096770 TELE2 ABW95878166SE000519023805/18/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 TELE2 ABW95878166SE000519023805/18/2026APPROVE ISSUANCE OF UP TO 10 PERCENT OF ISSUED SHARES WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER00S000096770 TELE2 ABW95878166SE000519023805/18/2026APPROVE PERFORMANCE-BASED INCENTIVE PROGRAM LTI 2026COMPENSATIONISSUER00S000096770 TELE2 ABW95878166SE000519023805/18/2026APPROVE EQUITY PLAN FINANCING THROUGH ISSUANCE OF CLASS C SHARESCAPITAL STRUCTURECOMPENSATIONISSUER00S000096770 TELE2 ABW95878166SE000519023805/18/2026APPROVE EQUITY PLAN FINANCING THROUGH REPURCHASE OF CLASS C SHARESCAPITAL STRUCTURECOMPENSATIONISSUER00S000096770 TELE2 ABW95878166SE000519023805/18/2026APPROVE EQUITY PLAN FINANCING THROUGH TRANSFER OF CLASS B SHARES TO PARTICIPANTSCAPITAL STRUCTURECOMPENSATIONISSUER00S000096770 TELE2 ABW95878166SE000519023805/18/2026APPROVE EQUITY PLAN FINANCING THROUGH REISSUANCE OF CLASS B SHARESCAPITAL STRUCTURECOMPENSATIONISSUER00S000096770 TELE2 ABW95878166SE000519023805/18/2026APPROVE ALTERNATIVE EQUITY PLAN FINANCING THROUGH EQUITY SWAP AGREEMENT WITH THIRD PARTYCAPITAL STRUCTUREISSUER00S000096770 TELE2 ABW95878166SE000519023805/18/2026AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER00S000096770 TELE2 ABW95878166SE000519023805/18/2026AMEND ARTICLES RE: SHARE CAPITAL; NUMBER OF SHARESCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER00S000096770 TELE2 ABW95878166SE000519023805/18/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: REVIEW TELEMARKETING RESELLERS, STRENGTHEN CONTROLS AND ACCOUNTABILITY, REPORT SAFEGUARDS TO SHAREHOLDERS, AND ASSESS BUSINESS VOLUME AGAINST LONG TERM BRAND VALUE, COMPLIANCE, AND ETHICSOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER00S000096770 TELE2 ABW95878166SE000519023805/18/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE CUSTOMER-INITIATED AUTHORIZATION FOR SUBSCRIPTION CHANGESOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER00S000096770 TELE2 ABW95878166SE000519023805/18/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE WRITTEN AGREEMENT REQUIREMENT FOR SUBSCRIPTION CHANGESOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER00S000096770 TELE2 ABW95878166SE000519023805/18/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE MANAGEMENT REVIEW OF SUBSCRIPTION CHANGE CONFIRMATIONSOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER00S000096770 TELE2 ABW95878166SE000519023805/18/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE ADVANCE WRITTEN NOTICE OF SUBSCRIPTION FEE AND CHARGE CHANGESOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER00S000096770 TELE2 ABW95878166SE000519023805/18/2026CLOSE MEETINGOTHEROther Voting MattersISSUER00S000096770 TELE2 ABW95878166SE000519023805/18/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 TELE2 ABW95878166SE000519023805/18/202609 APR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER00S000096770 TELE2 ABW95878166SE000519023805/18/202609 APR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER00S000096770 TELE2 ABW95878166SE000519023805/18/202609 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096770 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER00S000096770 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER00S000096770 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000096770 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000096770 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026ELECTION OF THE CHAIR OF THE AGMCORPORATE GOVERNANCEISSUER00S000096770 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026PREPARATION AND APPROVAL OF THE VOTING LISTCORPORATE GOVERNANCEISSUER00S000096770 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026APPROVAL OF THE AGENDA OF THE AGMCORPORATE GOVERNANCEISSUER00S000096770 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026DETERMINATION WHETHER THE AGM HAS BEEN PROPERLY CONVENEDCORPORATE GOVERNANCEISSUER00S000096770 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026ELECTION OF TWO PERSONS APPROVING THE MINUTES OF THE AGMOTHEROther Voting MattersISSUER00S000096770 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026PRESENTATION OF THE ANNUAL REPORT, THE AUDITOR'S REPORT, THE CONSOLIDATED ACCOUNTS, THE AUDITOR'S REPORT ON THE CONSOLIDATED ACCOUNTS, THE AUDITOR'S LIMITED ASSURANCE REPORT OVER THE GROUP SUSTAINABILITY STATEMENT, THE REMUNERATION REPORT AND THE AUDITOR'S REPORT ON WHETHER THE GUIDELINES FOR (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)OTHEROther Voting MattersISSUER00S000096770 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026THE PRESIDENT AND CEO'S SPEECH. QUESTIONS FROM THE SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENTOTHEROther Voting MattersISSUER00S000096770 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION WITH RESPECT TO ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEETOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION WITH RESPECT TO ADOPTION OF THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - JAN CARLSONCORPORATE GOVERNANCEISSUER00S000096770 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - JACOB WALLENBERGCORPORATE GOVERNANCEISSUER00S000096770 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - JON FREDRIK BAKSAASCORPORATE GOVERNANCEISSUER00S000096770 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - CHRISTIAN CEDERHOLMCORPORATE GOVERNANCEISSUER00S000096770 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - BORJE EKHOLMCORPORATE GOVERNANCEISSUER00S000096770 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - ERIC A. ELZVIKCORPORATE GOVERNANCEISSUER00S000096770 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - MARACHEL KNIGHTCORPORATE GOVERNANCEISSUER00S000096770 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - KRISTIN S. RINNECORPORATE GOVERNANCEISSUER00S000096770 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - JONAS SYNNERGRENCORPORATE GOVERNANCEISSUER00S000096770 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - CHRISTY WYATTCORPORATE GOVERNANCEISSUER00S000096770 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - KARL ABERGCORPORATE GOVERNANCEISSUER00S000096770 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - ULF ROSBERGCORPORATE GOVERNANCEISSUER00S000096770 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - ANNIKA SALOMONSSONCORPORATE GOVERNANCEISSUER00S000096770 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - KJELL-AKE SOTINGCORPORATE GOVERNANCEISSUER00S000096770 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - FRANS FREJDESTEDTCORPORATE GOVERNANCEISSUER00S000096770 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - LOREDANA ROSLUNDCORPORATE GOVERNANCEISSUER00S000096770 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - STEFAN WANSTEDTCORPORATE GOVERNANCEISSUER00S000096770 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION WITH RESPECT TO DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2025 - BORJE EKHOLM PRESIDENT OF THE COMPANYCORPORATE GOVERNANCEISSUER00S000096770 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026THE APPROPRIATION OF THE RESULTS IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND DETERMINATION OF THE RECORD DATES FOR DIVIDENDCAPITAL STRUCTUREISSUER00S000096770 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE AGMAUDIT-RELATEDCORPORATE GOVERNANCEISSUER00S000096770 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026DETERMINATION OF THE FEES PAYABLE TO MEMBERS OF THE BOARD OF DIRECTORS ELECTED BY THE AGM AND MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS ELECTED BY THE AGMCOMPENSATIONISSUER00S000096770 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026ELECTION OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS - "JON FREDRIK BAKSAAS"(RE-ELECTION)DIRECTOR ELECTIONSISSUER00S000096770 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026ELECTION OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS - "JAN CARLSON"(RE-ELECTION)DIRECTOR ELECTIONSISSUER00S000096770 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026ELECTION OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS - "CHRISTIAN CEDERHOLM"(RE-ELECTION)DIRECTOR ELECTIONSISSUER00S000096770 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026ELECTION OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS - "BORJE EKHOLM"(RE-ELECTION)DIRECTOR ELECTIONSISSUER00S000096770 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026ELECTION OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS - "ERIC A. ELZVIK"(RE-ELECTION)DIRECTOR ELECTIONSISSUER00S000096770 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026ELECTION OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS - "MARACHEL KNIGHT"(RE-ELECTION)DIRECTOR ELECTIONSISSUER00S000096770 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026ELECTION OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS - "KRISTIN S. RINNE"(RE-ELECTION)DIRECTOR ELECTIONSISSUER00S000096770 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026ELECTION OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS - "JONAS SYNNERGREN"(RE-ELECTION)DIRECTOR ELECTIONSISSUER00S000096770 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026ELECTION OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS - "JACOB WALLENBERG"(RE-ELECTION)DIRECTOR ELECTIONSISSUER00S000096770 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026ELECTION OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS - "CHRISTY WYATT"(RE-ELECTION)DIRECTOR ELECTIONSISSUER00S000096770 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026ELECTION OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS - "KARL ABERG"(RE-ELECTION)DIRECTOR ELECTIONSISSUER00S000096770 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026ELECTION OF THE CHAIR OF THE BOARD OF DIRECTORS - "JAN CARLSON"CORPORATE GOVERNANCEISSUER00S000096770 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026DETERMINATION OF THE NUMBER OF AUDITORSCORPORATE GOVERNANCEISSUER00S000096770 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026DETERMINATION OF THE FEES PAYABLE TO THE AUDITORSAUDIT-RELATEDISSUER00S000096770 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026ELECTION OF AUDITOR - "DELOITTE AB"AUDIT-RELATEDISSUER00S000096770 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION ON IMPLEMENTATION OF THE LTV 2026COMPENSATIONISSUER00S000096770 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION ON TRANSFER OF TREASURY STOCK TO EMPLOYEES AND ON AN EXCHANGE FOR THE LTV 2026CAPITAL STRUCTURECOMPENSATIONISSUER00S000096770 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION ON EQUITY SWAP AGREEMENT WITH THIRD PARTY IN RELATION TO THE LTV 2026CAPITAL STRUCTUREISSUER00S000096770 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION ON AMENDMENT OF THE TERMS FOR THE LTV 2025COMPENSATIONISSUER00S000096770 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION ON TRANSFER OF TREASURY STOCK TO EMPLOYEES AND ON AN EXCHANGE FOR THE LTV 2025CAPITAL STRUCTURECOMPENSATIONISSUER00S000096770 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION ON EQUITY SWAP AGREEMENT WITH THIRD PARTY IN RELATION TO THE LTV 2025CAPITAL STRUCTUREISSUER00S000096770 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026AUTHORIZATION TO DECIDE ON TRANSFER OF TREASURY STOCK ON AN EXCHANGE TO COVER EXPENSESCAPITAL STRUCTURECOMPENSATIONISSUER00S000096770 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026AUTHORIZATION TO DECIDE ON TRANSFER OF TREASURY STOCK ON AN EXCHANGE TO COVER COSTS FOR TAX AND SOCIAL SECURITY LIABILITIES FOR THE PARTICIPANTSCAPITAL STRUCTURECOMPENSATIONISSUER00S000096770 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026AUTHORIZATION FOR THE BOARD OF DIRECTORS TO DECIDE UPON PURCHASE OF OWN SHARESCAPITAL STRUCTUREISSUER00S000096770 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026CLOSING OF THE AGMOTHEROther Voting MattersISSUER00S000096770 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/202625 FEB 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER00S000096770 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/202625 FEB 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER00S000096770 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/202625 FEB 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096770 TELIA COMPANY ABW95890104SE000066792504/09/2026AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER00S000096770 TELIA COMPANY ABW95890104SE000066792504/09/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER00S000096770 TELIA COMPANY ABW95890104SE000066792504/09/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000096770 TELIA COMPANY ABW95890104SE000066792504/09/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000096770 TELIA COMPANY ABW95890104SE000066792504/09/2026OPEN MEETINGOTHEROther Voting MattersISSUER00S000096770 TELIA COMPANY ABW95890104SE000066792504/09/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER00S000096770 TELIA COMPANY ABW95890104SE000066792504/09/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER00S000096770 TELIA COMPANY ABW95890104SE000066792504/09/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER00S000096770 TELIA COMPANY ABW95890104SE000066792504/09/2026DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGOTHEROther Voting MattersISSUER00S000096770 TELIA COMPANY ABW95890104SE000066792504/09/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER00S000096770 TELIA COMPANY ABW95890104SE000066792504/09/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS; RECEIVE AUDITOR'S REPORTOTHEROther Voting MattersISSUER00S000096770 TELIA COMPANY ABW95890104SE000066792504/09/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 TELIA COMPANY ABW95890104SE000066792504/09/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 2.05 PER SHARECAPITAL STRUCTUREISSUER00S000096770 TELIA COMPANY ABW95890104SE000066792504/09/2026APPROVE DISCHARGE OF JOHANNES AMETSREITERCORPORATE GOVERNANCEISSUER00S000096770 TELIA COMPANY ABW95890104SE000066792504/09/2026APPROVE DISCHARGE OF INGRID BONDECORPORATE GOVERNANCEISSUER00S000096770 TELIA COMPANY ABW95890104SE000066792504/09/2026APPROVE DISCHARGE OF LUISA DELGADOCORPORATE GOVERNANCEISSUER00S000096770 TELIA COMPANY ABW95890104SE000066792504/09/2026APPROVE DISCHARGE OF SARAH ECCLESTONCORPORATE GOVERNANCEISSUER00S000096770 TELIA COMPANY ABW95890104SE000066792504/09/2026APPROVE DISCHARGE OF TOMAS ELIASSONCORPORATE GOVERNANCEISSUER00S000096770 TELIA COMPANY ABW95890104SE000066792504/09/2026APPROVE DISCHARGE OF RICKARD GUSTAFSONCORPORATE GOVERNANCEISSUER00S000096770 TELIA COMPANY ABW95890104SE000066792504/09/2026APPROVE DISCHARGE OF LARS-JOHAN JARNHEIMERCORPORATE GOVERNANCEISSUER00S000096770 TELIA COMPANY ABW95890104SE000066792504/09/2026APPROVE DISCHARGE OF JEANETTE JAGERCORPORATE GOVERNANCEISSUER00S000096770 TELIA COMPANY ABW95890104SE000066792504/09/2026APPROVE DISCHARGE OF THOMAS ANDERSSONCORPORATE GOVERNANCEISSUER00S000096770 TELIA COMPANY ABW95890104SE000066792504/09/2026APPROVE DISCHARGE OF PAR AXELSSONCORPORATE GOVERNANCEISSUER00S000096770 TELIA COMPANY ABW95890104SE000066792504/09/2026APPROVE DISCHARGE OF VERONICA LJUSHAMMARCORPORATE GOVERNANCEISSUER00S000096770 TELIA COMPANY ABW95890104SE000066792504/09/2026APPROVE DISCHARGE OF ANDERS WEDEBRANDCORPORATE GOVERNANCEISSUER00S000096770 TELIA COMPANY ABW95890104SE000066792504/09/2026APPROVE DISCHARGE OF CEO PATRIK HOFBAUERCORPORATE GOVERNANCEISSUER00S000096770 TELIA COMPANY ABW95890104SE000066792504/09/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 TELIA COMPANY ABW95890104SE000066792504/09/2026DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARDAUDIT-RELATEDCORPORATE GOVERNANCEISSUER00S000096770 TELIA COMPANY ABW95890104SE000066792504/09/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 2.2 MILLION FOR CHAIR AND SEK 730,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR AUDIT COMMITTEE; APPROVE REMUNERATION FOR COMMITTEE WORKCOMPENSATIONISSUER00S000096770 TELIA COMPANY ABW95890104SE000066792504/09/2026REELECT JOHANNES AMETSREITER AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 TELIA COMPANY ABW95890104SE000066792504/09/2026REELECT LUISA DELGADO AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 TELIA COMPANY ABW95890104SE000066792504/09/2026REELECT SARAH ECCLESTON AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 TELIA COMPANY ABW95890104SE000066792504/09/2026REELECT TOMAS ELIASSON AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 TELIA COMPANY ABW95890104SE000066792504/09/2026REELECT RICKARD GUSTAFSON AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 TELIA COMPANY ABW95890104SE000066792504/09/2026REELECT LARS-JOHAN JARNHEIMER AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 TELIA COMPANY ABW95890104SE000066792504/09/2026REELECT JEANETTE JAGER AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 TELIA COMPANY ABW95890104SE000066792504/09/2026REELECT LARS-JOHAN JARNHEIMER AS BOARD CHAIRCORPORATE GOVERNANCEISSUER00S000096770 TELIA COMPANY ABW95890104SE000066792504/09/2026DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)CORPORATE GOVERNANCEISSUER00S000096770 TELIA COMPANY ABW95890104SE000066792504/09/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER00S000096770 TELIA COMPANY ABW95890104SE000066792504/09/2026RATIFY KPMG AS AUDITORSAUDIT-RELATEDISSUER00S000096770 TELIA COMPANY ABW95890104SE000066792504/09/2026AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER00S000096770 TELIA COMPANY ABW95890104SE000066792504/09/2026APPROVE PERFORMANCE SHARE PROGRAM 2026/2029 FOR KEY EMPLOYEESCOMPENSATIONISSUER00S000096770 TELIA COMPANY ABW95890104SE000066792504/09/2026APPROVE EQUITY PLAN FINANCING THROUGH TRANSFER OF SHARESCAPITAL STRUCTURECOMPENSATIONISSUER00S000096770 TELIA COMPANY ABW95890104SE000066792504/09/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE REPLACEMENT OF COMPANY'S ADVERTISING AGENCYOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER00S000096770 TELIA COMPANY ABW95890104SE000066792504/09/2026CLOSE MEETINGOTHEROther Voting MattersISSUER00S000096770 TELIA COMPANY ABW95890104SE000066792504/09/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 TELIA COMPANY ABW95890104SE000066792504/09/202604 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER00S000096770 TELIA COMPANY ABW95890104SE000066792504/09/202604 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER00S000096770 TELIA COMPANY ABW95890104SE000066792504/09/202604 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND CHANGE IN RECORD DATE FROM 8 APR 2026 TO 30 MAR 2026. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096770 TERUMO CORPORATIONJ83173104JP354680000806/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096770 TERUMO CORPORATIONJ83173104JP354680000806/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096770 TERUMO CORPORATIONJ83173104JP354680000806/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Takagi, ToshiakiDIRECTOR ELECTIONSISSUER00S000096770 TERUMO CORPORATIONJ83173104JP354680000806/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Samejima, HikaruDIRECTOR ELECTIONSISSUER00S000096770 TERUMO CORPORATIONJ83173104JP354680000806/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Osada, ToshihikoDIRECTOR ELECTIONSISSUER00S000096770 TERUMO CORPORATIONJ83173104JP354680000806/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Kunimoto, NorimasaDIRECTOR ELECTIONSISSUER00S000096770 TERUMO CORPORATIONJ83173104JP354680000806/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Ozawa, KeiyaDIRECTOR ELECTIONSISSUER00S000096770 TERUMO CORPORATIONJ83173104JP354680000806/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Kogiso, MariDIRECTOR ELECTIONSISSUER00S000096770 TERUMO CORPORATIONJ83173104JP354680000806/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Nara, HitoshiDIRECTOR ELECTIONSISSUER00S000096770 TERUMO CORPORATIONJ83173104JP354680000806/26/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Kosugi, HiroakiDIRECTOR ELECTIONSISSUER00S000096770 TERUMO CORPORATIONJ83173104JP354680000806/26/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Shirato, AsakoDIRECTOR ELECTIONSISSUER00S000096770 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO RECEIVE THE REPORT AND ACCOUNTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO APPROVE THE DIRECTORSREMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO DECLARE A FINAL DIVIDENDCAPITAL STRUCTUREISSUER00S000096770 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO RE-ELECT MELISSA BETHELL AS ADIRECTORDIRECTOR ELECTIONSISSUER00S000096770 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO RE-ELECT BERTRAND BODSON AS ADIRECTORDIRECTOR ELECTIONSISSUER00S000096770 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO RE-ELECT CAROLYN FAIRBAIRN AS ADIRECTORDIRECTOR ELECTIONSISSUER00S000096770 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO RE-ELECT THIERRY GARNIER AS ADIRECTORDIRECTOR ELECTIONSISSUER00S000096770 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO RE-ELECT STEWART GILLILAND AS ADIRECTORDIRECTOR ELECTIONSISSUER00S000096770 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO RE-ELECT CHRIS KENNEDY AS ADIRECTORDIRECTOR ELECTIONSISSUER00S000096770 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO RE-ELECT GERRY MURPHY AS ADIRECTORDIRECTOR ELECTIONSISSUER00S000096770 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO RE-ELECT KEN MURPHY AS ADIRECTORDIRECTOR ELECTIONSISSUER00S000096770 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO RE-ELECT IMRAN NAWAZ AS ADIRECTORDIRECTOR ELECTIONSISSUER00S000096770 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO RE-ELECT CAROLINE SILVER AS ADIRECTORDIRECTOR ELECTIONSISSUER00S000096770 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO RE-ELECT KAREN WHITWORTH AS ADIRECTORDIRECTOR ELECTIONSISSUER00S000096770 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO REAPPOINT THE AUDITORAUDIT-RELATEDISSUER00S000096770 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO AUTHORISE THE AUDIT COMMITTEE TOSET THE AUDITORS REMUNERATIONAUDIT-RELATEDISSUER00S000096770 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO AUTHORISE POLITICAL DONATIONS BYTHE COMPANY AND ITS SUBSIDIARIESOTHER SOCIAL ISSUESISSUER00S000096770 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO AUTHORISE THE DIRECTORS TO ALLOTSHARESCAPITAL STRUCTUREISSUER00S000096770 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO AUTHORISE THE DIRECTORS TODISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER00S000096770 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO AUTHORISE THE DIRECTORS TODISAPPLY PRE-EMPTION RIGHTS FORACQUISITIONS AND OTHER CAPITALINVESTMENTCAPITAL STRUCTUREISSUER00S000096770 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO AUTHORISE THE COMPANY TOPURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER00S000096770 TESCO PLCG8T67X102GB00BLGZ986206/18/2026TO AUTHORISE A 14-DAY NOTICE PERIODFOR GENERAL MEETINGSCORPORATE GOVERNANCEISSUER00S000096770 TEVA PHARMACEUTICAL INDUSTRIES LTDM8769Q102IL000629014705/28/2026AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL.OTHEROther Voting MattersISSUER00S000096770 TEVA PHARMACEUTICAL INDUSTRIES LTDM8769Q102IL000629014705/28/2026ELECT DIRECTOR SOL J. BARERDIRECTOR ELECTIONSISSUER00S000096770 TEVA PHARMACEUTICAL INDUSTRIES LTDM8769Q102IL000629014705/28/2026ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 TEVA PHARMACEUTICAL INDUSTRIES LTDM8769Q102IL000629014705/28/2026RATIFY KESSELMAN AND KESSELMAN AS AUDITORSAUDIT-RELATEDISSUER00S000096770 THALES SAF9156M108FR000012132905/12/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER00S000096770 THALES SAF9156M108FR000012132905/12/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER00S000096770 THALES SAF9156M108FR000012132905/12/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 THALES SAF9156M108FR000012132905/12/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 THALES SAF9156M108FR000012132905/12/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER00S000096770 THALES SAF9156M108FR000012132905/12/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 THALES SAF9156M108FR000012132905/12/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.90 PER SHARECAPITAL STRUCTUREISSUER00S000096770 THALES SAF9156M108FR000012132905/12/2026REELECT PATRICE CAINE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 THALES SAF9156M108FR000012132905/12/2026REELECT ANNE-CLAIRE TAITTINGER AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 THALES SAF9156M108FR000012132905/12/2026REELECT ERIC TRAPPIER AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 THALES SAF9156M108FR000012132905/12/2026REELECT VALERIE GUILLEMOT AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 THALES SAF9156M108FR000012132905/12/2026REELECT LOIK SEGALEN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 THALES SAF9156M108FR000012132905/12/2026REELECT MARIE-FRANCOISE WALBAUM AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 THALES SAF9156M108FR000012132905/12/2026APPROVE COMPENSATION OF PATRICE CAINE, CHAIRMAN AND CEOSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 THALES SAF9156M108FR000012132905/12/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER00S000096770 THALES SAF9156M108FR000012132905/12/2026APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 THALES SAF9156M108FR000012132905/12/2026APPROVE REMUNERATION POLICY OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 THALES SAF9156M108FR000012132905/12/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER00S000096770 THALES SAF9156M108FR000012132905/12/2026AUTHORIZE UP TO 0.974 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANSCOMPENSATIONISSUER00S000096770 THALES SAF9156M108FR000012132905/12/2026AUTHORIZE UP TO 0.026 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED FOR CHAIRMAN AND CEOCOMPENSATIONISSUER00S000096770 THALES SAF9156M108FR000012132905/12/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 154,200,000CAPITAL STRUCTUREISSUER00S000096770 THALES SAF9156M108FR000012132905/12/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 60,000,000CAPITAL STRUCTUREISSUER00S000096770 THALES SAF9156M108FR000012132905/12/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 60,000,000CAPITAL STRUCTUREISSUER00S000096770 THALES SAF9156M108FR000012132905/12/2026AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVECAPITAL STRUCTUREISSUER00S000096770 THALES SAF9156M108FR000012132905/12/2026AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KINDCAPITAL STRUCTUREISSUER00S000096770 THALES SAF9156M108FR000012132905/12/2026AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 154,200,000 FOR BONUS ISSUE OR INCREASE IN PAR VALUECAPITAL STRUCTUREISSUER00S000096770 THALES SAF9156M108FR000012132905/12/2026SET TOTAL LIMIT FOR CAPITAL INCREASE TO RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 17-22 AT EUR 180 MILLIONCAPITAL STRUCTUREISSUER00S000096770 THALES SAF9156M108FR000012132905/12/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCAPITAL STRUCTUREISSUER00S000096770 THALES SAF9156M108FR000012132905/12/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER00S000096770 THALES SAF9156M108FR000012132905/12/202606 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0306/202603 062600463.pd, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0403/202604 032600559.pdfOTHEROther Voting MattersISSUER00S000096770 THALES SAF9156M108FR000012132905/12/202606 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO MIX AND RECEIPT OF UPDATED BALO LINK. AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER00S000096770 THE HONG KONG AND CHINA GAS COMPANY LTDY33370100HK000300003806/01/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED.OTHEROther Voting MattersISSUER00S000096770 THE HONG KONG AND CHINA GAS COMPANY LTDY33370100HK000300003806/01/2026PLEASE NOTE THAT THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0428/2026042801436.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0428/2026042801468.pdfOTHEROther Voting MattersISSUER00S000096770 THE HONG KONG AND CHINA GAS COMPANY LTDY33370100HK000300003806/01/2026TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2025 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 THE HONG KONG AND CHINA GAS COMPANY LTDY33370100HK000300003806/01/2026TO DECLARE A FINAL DIVIDENDCAPITAL STRUCTUREISSUER00S000096770 THE HONG KONG AND CHINA GAS COMPANY LTDY33370100HK000300003806/01/2026TO RE-ELECT DR. THE HON. LEE KA-KIT AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 THE HONG KONG AND CHINA GAS COMPANY LTDY33370100HK000300003806/01/2026TO RE-ELECT DR. THE HON. SIR DAVID LI KWOK-PO AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 THE HONG KONG AND CHINA GAS COMPANY LTDY33370100HK000300003806/01/2026TO RE-ELECT DR. COLIN LAM KO-YIN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 THE HONG KONG AND CHINA GAS COMPANY LTDY33370100HK000300003806/01/2026TO RE-ELECT MR. YEUNG LUI-MING AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 THE HONG KONG AND CHINA GAS COMPANY LTDY33370100HK000300003806/01/2026TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATIONAUDIT-RELATEDISSUER00S000096770 THE HONG KONG AND CHINA GAS COMPANY LTDY33370100HK000300003806/01/2026TO APPROVE THE RENEWAL OF THE GENERAL MANDATE TO THE DIRECTORS FOR BUY-BACK OF SHARESCAPITAL STRUCTUREISSUER00S000096770 THE HONG KONG AND CHINA GAS COMPANY LTDY33370100HK000300003806/01/2026TO APPROVE THE RENEWAL OF THE GENERAL MANDATE TO THE DIRECTORS FOR THE ISSUE OF ADDITIONAL SHARESCAPITAL STRUCTUREISSUER00S000096770 THE HONG KONG AND CHINA GAS COMPANY LTDY33370100HK000300003806/01/2026TO APPROVE AND ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER00S000096770 TOBU RAILWAY CO.,LTD.J84162148JP359780000606/23/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096770 TOBU RAILWAY CO.,LTD.J84162148JP359780000606/23/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096770 TOBU RAILWAY CO.,LTD.J84162148JP359780000606/23/2026Appoint a Director Nezu, YoshizumiDIRECTOR ELECTIONSISSUER00S000096770 TOBU RAILWAY CO.,LTD.J84162148JP359780000606/23/2026Appoint a Director Tsuzuki, YutakaDIRECTOR ELECTIONSISSUER00S000096770 TOBU RAILWAY CO.,LTD.J84162148JP359780000606/23/2026Appoint a Director Yokota, YoshimiDIRECTOR ELECTIONSISSUER00S000096770 TOBU RAILWAY CO.,LTD.J84162148JP359780000606/23/2026Appoint a Director Suzuki, TakaoDIRECTOR ELECTIONSISSUER00S000096770 TOBU RAILWAY CO.,LTD.J84162148JP359780000606/23/2026Appoint a Director Yagasaki, NorikoDIRECTOR ELECTIONSISSUER00S000096770 TOBU RAILWAY CO.,LTD.J84162148JP359780000606/23/2026Appoint a Director Kawata, MasayaDIRECTOR ELECTIONSISSUER00S000096770 TOBU RAILWAY CO.,LTD.J84162148JP359780000606/23/2026Appoint a Director Akita, MasakiDIRECTOR ELECTIONSISSUER00S000096770 TOBU RAILWAY CO.,LTD.J84162148JP359780000606/23/2026Appoint a Director Matsumoto, MitsuhiroDIRECTOR ELECTIONSISSUER00S000096770 TOBU RAILWAY CO.,LTD.J84162148JP359780000606/23/2026Appoint a Director Sugisaki, ChiekoDIRECTOR ELECTIONSISSUER00S000096770 TOBU RAILWAY CO.,LTD.J84162148JP359780000606/23/2026Appoint a Director Komiya, MasaakiDIRECTOR ELECTIONSISSUER00S000096770 TOBU RAILWAY CO.,LTD.J84162148JP359780000606/23/2026Approve Details of the Compensation to be received by Outside DirectorsCOMPENSATIONISSUER00S000096770 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096770 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096770 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Approve Reduction of Capital ReserveCAPITAL STRUCTUREISSUER00S000096770 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Amend Articles to: Increase the Board of Directors Size, Transition to a Company with Supervisory Committee, Approve Minor RevisionsCORPORATE GOVERNANCEISSUER00S000096770 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Komiya, SatoruDIRECTOR ELECTIONSISSUER00S000096770 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Koike, MasahiroDIRECTOR ELECTIONSISSUER00S000096770 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Yamamoto, KichiichiroDIRECTOR ELECTIONSISSUER00S000096770 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Shirota, HiroakiDIRECTOR ELECTIONSISSUER00S000096770 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Endo, NobuhiroDIRECTOR ELECTIONSISSUER00S000096770 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Katanozaka, ShinyaDIRECTOR ELECTIONSISSUER00S000096770 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Osono, EmiDIRECTOR ELECTIONSISSUER00S000096770 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Robert Alan FeldmanDIRECTOR ELECTIONSISSUER00S000096770 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Moriwaki, YoichiDIRECTOR ELECTIONSISSUER00S000096770 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Nabeshima, MikaDIRECTOR ELECTIONSISSUER00S000096770 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Shimizu, JunkoDIRECTOR ELECTIONSISSUER00S000096770 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Saima HasanDIRECTOR ELECTIONSISSUER00S000096770 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is Audit and Supervisory Committee Member Harashima, AkiraDIRECTOR ELECTIONSISSUER00S000096770 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is Audit and Supervisory Committee Member Okada, KenjiDIRECTOR ELECTIONSISSUER00S000096770 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is Audit and Supervisory Committee Member Shindo, KoseiDIRECTOR ELECTIONSISSUER00S000096770 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is Audit and Supervisory Committee Member Matsuyama, HarukaDIRECTOR ELECTIONSISSUER00S000096770 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is Audit and Supervisory Committee Member Otsuki, NanaDIRECTOR ELECTIONSISSUER00S000096770 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Shimizu, JunkoDIRECTOR ELECTIONSISSUER00S000096770 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER00S000096770 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee MembersAUDIT-RELATEDISSUER00S000096770 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Approve Details of the Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER00S000096770 TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATEDJ86914108JP358580000006/25/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096770 TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATEDJ86914108JP358580000006/25/2026Appoint a Director Yokoo, KeisukeDIRECTOR ELECTIONSISSUER00S000096770 TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATEDJ86914108JP358580000006/25/2026Appoint a Director Onishi, ShoichiroDIRECTOR ELECTIONSISSUER00S000096770 TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATEDJ86914108JP358580000006/25/2026Appoint a Director Okawa, JunkoDIRECTOR ELECTIONSISSUER00S000096770 TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATEDJ86914108JP358580000006/25/2026Appoint a Director Nagata, TakashiDIRECTOR ELECTIONSISSUER00S000096770 TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATEDJ86914108JP358580000006/25/2026Appoint a Director Uchida, TakakazuDIRECTOR ELECTIONSISSUER00S000096770 TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATEDJ86914108JP358580000006/25/2026Appoint a Director Homma, YoDIRECTOR ELECTIONSISSUER00S000096770 TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATEDJ86914108JP358580000006/25/2026Appoint a Director Kobayakawa, TomoakiDIRECTOR ELECTIONSISSUER00S000096770 TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATEDJ86914108JP358580000006/25/2026Appoint a Director Yamaguchi, HiroyukiDIRECTOR ELECTIONSISSUER00S000096770 TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATEDJ86914108JP358580000006/25/2026Appoint a Director Sakai, DaisukeDIRECTOR ELECTIONSISSUER00S000096770 TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATEDJ86914108JP358580000006/25/2026Appoint a Director Nagasawa, MasashiDIRECTOR ELECTIONSISSUER00S000096770 TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATEDJ86914108JP358580000006/25/2026Appoint a Director Nagasaki, MomokoDIRECTOR ELECTIONSISSUER00S000096770 TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATEDJ86914108JP358580000006/25/2026Appoint a Director Yoshino, ShigehiroDIRECTOR ELECTIONSISSUER00S000096770 TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATEDJ86914108JP358580000006/25/2026Appoint a Director Moriya, SeijiDIRECTOR ELECTIONSISSUER00S000096770 TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATEDJ86914108JP358580000006/25/2026Shareholder Proposal: Amend Articles of Incorporation (1)ENVIRONMENT OR CLIMATESECURITY HOLDER00S000096770 TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATEDJ86914108JP358580000006/25/2026Shareholder Proposal: Amend Articles of Incorporation (2)ENVIRONMENT OR CLIMATESECURITY HOLDER00S000096770 TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATEDJ86914108JP358580000006/25/2026Shareholder Proposal: Amend Articles of Incorporation (3)ENVIRONMENT OR CLIMATESECURITY HOLDER00S000096770 TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATEDJ86914108JP358580000006/25/2026Shareholder Proposal: Amend Articles of Incorporation (4)ENVIRONMENT OR CLIMATESECURITY HOLDER00S000096770 TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATEDJ86914108JP358580000006/25/2026Shareholder Proposal: Amend Articles of Incorporation (5)ENVIRONMENT OR CLIMATESECURITY HOLDER00S000096770 TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATEDJ86914108JP358580000006/25/2026Shareholder Proposal: Amend Articles of Incorporation (6)ENVIRONMENT OR CLIMATESECURITY HOLDER00S000096770 TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATEDJ86914108JP358580000006/25/2026Shareholder Proposal: Amend Articles of Incorporation (7)ENVIRONMENT OR CLIMATESECURITY HOLDER00S000096770 TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATEDJ86914108JP358580000006/25/2026Shareholder Proposal: Amend Articles of Incorporation (8)COMPENSATIONSECURITY HOLDER00S000096770 TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATEDJ86914108JP358580000006/25/2026Shareholder Proposal: Amend Articles of Incorporation (9)CORPORATE GOVERNANCESECURITY HOLDER00S000096770 TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATEDJ86914108JP358580000006/25/2026Shareholder Proposal: Amend Articles of Incorporation (10)CORPORATE GOVERNANCESECURITY HOLDER00S000096770 TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATEDJ86914108JP358580000006/25/2026Shareholder Proposal: Amend Articles of Incorporation (11)CORPORATE GOVERNANCESECURITY HOLDER00S000096770 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096770 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Kawai, ToshikiDIRECTOR ELECTIONSISSUER00S000096770 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Tahara, KazushiDIRECTOR ELECTIONSISSUER00S000096770 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Ishida, HiroshiDIRECTOR ELECTIONSISSUER00S000096770 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Hayashi, ShinichiDIRECTOR ELECTIONSISSUER00S000096770 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Sasaki, MichioDIRECTOR ELECTIONSISSUER00S000096770 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Joseph A. Kraft Jr.DIRECTOR ELECTIONSISSUER00S000096770 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Suzuki, YukariDIRECTOR ELECTIONSISSUER00S000096770 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Shinohara, YukihiroDIRECTOR ELECTIONSISSUER00S000096770 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Jenifer RogersDIRECTOR ELECTIONSISSUER00S000096770 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Approve Details of the Grant of Rights Related to the Company's Shares to Officers and Employees of the Company Group Residing in the State of California, Subject to the Application of Special Provisions of the California Securities ActCAPITAL STRUCTUREISSUER00S000096770 TOKYU FUDOSAN HOLDINGS CORPORATIONJ88764105JP356920000306/25/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096770 TOKYU FUDOSAN HOLDINGS CORPORATIONJ88764105JP356920000306/25/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096770 TOKYU FUDOSAN HOLDINGS CORPORATIONJ88764105JP356920000306/25/2026Appoint a Director Nishikawa, HironoriDIRECTOR ELECTIONSISSUER00S000096770 TOKYU FUDOSAN HOLDINGS CORPORATIONJ88764105JP356920000306/25/2026Appoint a Director Hoshino, HiroakiDIRECTOR ELECTIONSISSUER00S000096770 TOKYU FUDOSAN HOLDINGS CORPORATIONJ88764105JP356920000306/25/2026Appoint a Director Kobayashi, ShunichiDIRECTOR ELECTIONSISSUER00S000096770 TOKYU FUDOSAN HOLDINGS CORPORATIONJ88764105JP356920000306/25/2026Appoint a Director Ikeuchi, TakashiDIRECTOR ELECTIONSISSUER00S000096770 TOKYU FUDOSAN HOLDINGS CORPORATIONJ88764105JP356920000306/25/2026Appoint a Director Hayakawa, TomoyukiDIRECTOR ELECTIONSISSUER00S000096770 TOKYU FUDOSAN HOLDINGS CORPORATIONJ88764105JP356920000306/25/2026Appoint a Director Tanaka, TatsuakiDIRECTOR ELECTIONSISSUER00S000096770 TOKYU FUDOSAN HOLDINGS CORPORATIONJ88764105JP356920000306/25/2026Appoint a Director Hashimoto, ShigeruDIRECTOR ELECTIONSISSUER00S000096770 TOKYU FUDOSAN HOLDINGS CORPORATIONJ88764105JP356920000306/25/2026Appoint a Director Kaiami, MakotoDIRECTOR ELECTIONSISSUER00S000096770 TOKYU FUDOSAN HOLDINGS CORPORATIONJ88764105JP356920000306/25/2026Appoint a Director Hoshino, TsuguhikoDIRECTOR ELECTIONSISSUER00S000096770 TOKYU FUDOSAN HOLDINGS CORPORATIONJ88764105JP356920000306/25/2026Appoint a Director Jozuka, YumikoDIRECTOR ELECTIONSISSUER00S000096770 TOKYU FUDOSAN HOLDINGS CORPORATIONJ88764105JP356920000306/25/2026Appoint a Director Uno, AkikoDIRECTOR ELECTIONSISSUER00S000096770 TOKYU FUDOSAN HOLDINGS CORPORATIONJ88764105JP356920000306/25/2026Appoint a Director Maeda, KazumiDIRECTOR ELECTIONSISSUER00S000096770 TOKYU FUDOSAN HOLDINGS CORPORATIONJ88764105JP356920000306/25/2026Appoint a Director Ii, MotoyukiDIRECTOR ELECTIONSISSUER00S000096770 TOKYU FUDOSAN HOLDINGS CORPORATIONJ88764105JP356920000306/25/2026Appoint a Substitute Corporate Auditor Nagao, RyoAUDIT-RELATEDISSUER00S000096770 TOSOH CORPORATIONJ90096132JP359520000106/25/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096770 TOSOH CORPORATIONJ90096132JP359520000106/25/2026Appoint a Director Kuwada, MamoruDIRECTOR ELECTIONSISSUER00S000096770 TOSOH CORPORATIONJ90096132JP359520000106/25/2026Appoint a Director Kiuchi, TakafumiDIRECTOR ELECTIONSISSUER00S000096770 TOSOH CORPORATIONJ90096132JP359520000106/25/2026Appoint a Director Yoshimizu, AkihiroDIRECTOR ELECTIONSISSUER00S000096770 TOSOH CORPORATIONJ90096132JP359520000106/25/2026Appoint a Director Omichi, NobukatsuDIRECTOR ELECTIONSISSUER00S000096770 TOSOH CORPORATIONJ90096132JP359520000106/25/2026Appoint a Director Horitani, KojiDIRECTOR ELECTIONSISSUER00S000096770 TOSOH CORPORATIONJ90096132JP359520000106/25/2026Appoint a Director Hombo, YoshihiroDIRECTOR ELECTIONSISSUER00S000096770 TOSOH CORPORATIONJ90096132JP359520000106/25/2026Appoint a Director Hidaka, MarikoDIRECTOR ELECTIONSISSUER00S000096770 TOSOH CORPORATIONJ90096132JP359520000106/25/2026Appoint a Director Nakano, YukimasaDIRECTOR ELECTIONSISSUER00S000096770 TOSOH CORPORATIONJ90096132JP359520000106/25/2026Appoint a Director Hashitera, YukikoDIRECTOR ELECTIONSISSUER00S000096770 TOSOH CORPORATIONJ90096132JP359520000106/25/2026Appoint a Corporate Auditor Yamada, NaoyoshiAUDIT-RELATEDISSUER00S000096770 TOSOH CORPORATIONJ90096132JP359520000106/25/2026Appoint a Corporate Auditor Kawai, YukoAUDIT-RELATEDISSUER00S000096770 TOSOH CORPORATIONJ90096132JP359520000106/25/2026Appoint a Substitute Corporate Auditor Kawamoto, KojiAUDIT-RELATEDISSUER00S000096770 TOSOH CORPORATIONJ90096132JP359520000106/25/2026Appoint a Substitute Corporate Auditor Nagao, KentaAUDIT-RELATEDISSUER00S000096770 TOTALENERGIES SEF92124100FR000012027105/29/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER00S000096770 TOTALENERGIES SEF92124100FR000012027105/29/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER00S000096770 TOTALENERGIES SEF92124100FR000012027105/29/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 TOTALENERGIES SEF92124100FR000012027105/29/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 TOTALENERGIES SEF92124100FR000012027105/29/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 TOTALENERGIES SEF92124100FR000012027105/29/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER00S000096770 TOTALENERGIES SEF92124100FR000012027105/29/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.40 PER SHARECAPITAL STRUCTUREISSUER00S000096770 TOTALENERGIES SEF92124100FR000012027105/29/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER00S000096770 TOTALENERGIES SEF92124100FR000012027105/29/2026APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER00S000096770 TOTALENERGIES SEF92124100FR000012027105/29/2026REELECT MARIE-CHRISTINE COISNE-ROQUETTE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 TOTALENERGIES SEF92124100FR000012027105/29/2026REELECT ANELISE LARA AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 TOTALENERGIES SEF92124100FR000012027105/29/2026REELECT DIERK PASKERT AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 TOTALENERGIES SEF92124100FR000012027105/29/2026ELECT SLAWOMIR KRUPA AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 TOTALENERGIES SEF92124100FR000012027105/29/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER00S000096770 TOTALENERGIES SEF92124100FR000012027105/29/2026APPROVE REMUNERATION POLICY OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 TOTALENERGIES SEF92124100FR000012027105/29/2026APPROVE COMPENSATION OF PATRICK POUYANNE, CHAIRMAN AND CEOSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 TOTALENERGIES SEF92124100FR000012027105/29/2026APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 TOTALENERGIES SEF92124100FR000012027105/29/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS AND/OR CAPITALIZATION OF RESERVES FOR BONUS ISSUE OR INCREASE IN PAR VALUE, UP TO 50 PERCENT OF ISSUED CAPITALCAPITAL STRUCTUREISSUER00S000096770 TOTALENERGIES SEF92124100FR000012027105/29/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS, UP TO 10 PERCENT OF ISSUED CAPITALCAPITAL STRUCTUREISSUER00S000096770 TOTALENERGIES SEF92124100FR000012027105/29/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO 10 PERCENT OF ISSUED CAPITALCAPITAL STRUCTUREISSUER00S000096770 TOTALENERGIES SEF92124100FR000012027105/29/2026AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 15 AND 16CAPITAL STRUCTUREISSUER00S000096770 TOTALENERGIES SEF92124100FR000012027105/29/2026AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR FUTURE EXCHANGE OFFERSCAPITAL STRUCTUREISSUER00S000096770 TOTALENERGIES SEF92124100FR000012027105/29/2026AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KINDCAPITAL STRUCTUREISSUER00S000096770 TOTALENERGIES SEF92124100FR000012027105/29/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCAPITAL STRUCTUREISSUER00S000096770 TOTALENERGIES SEF92124100FR000012027105/29/2026AMEND ARTICLES 11, 12 AND 15.2 OF BYLAWS RE: MAXIMUM NUMBER OF DIRECTORS AND AGE LIMIT OF CHAIRMAN OF THE BOARD AND CEO; POWERS TO CARRY OUT FORMALITIESCORPORATE GOVERNANCEISSUER00S000096770 TOTALENERGIES SEF92124100FR000012027105/29/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 TOTALENERGIES SEF92124100FR000012027105/29/202614 MAY 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0330/202603 302600694.pdf, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0506/202605 062601393.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096770 TOYOTA MOTOR CORPORATIONJ92676113JP363340000106/17/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096770 TOYOTA MOTOR CORPORATIONJ92676113JP363340000106/17/2026Appoint a Director who is not Audit and Supervisory Committee Member Toyoda, AkioDIRECTOR ELECTIONSISSUER00S000096770 TOYOTA MOTOR CORPORATIONJ92676113JP363340000106/17/2026Appoint a Director who is not Audit and Supervisory Committee Member Kon, KentaDIRECTOR ELECTIONSISSUER00S000096770 TOYOTA MOTOR CORPORATIONJ92676113JP363340000106/17/2026Appoint a Director who is not Audit and Supervisory Committee Member Nakajima, HirokiDIRECTOR ELECTIONSISSUER00S000096770 TOYOTA MOTOR CORPORATIONJ92676113JP363340000106/17/2026Appoint a Director who is not Audit and Supervisory Committee Member Miyazaki, YoichiDIRECTOR ELECTIONSISSUER00S000096770 TOYOTA MOTOR CORPORATIONJ92676113JP363340000106/17/2026Appoint a Director who is not Audit and Supervisory Committee Member Okamoto, ShigeakiDIRECTOR ELECTIONSISSUER00S000096770 TOYOTA MOTOR CORPORATIONJ92676113JP363340000106/17/2026Appoint a Director who is not Audit and Supervisory Committee Member Fujisawa, KumiDIRECTOR ELECTIONSISSUER00S000096770 UBS GROUP AGH42097107CH024476758504/15/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 UBS GROUP AGH42097107CH024476758504/15/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 UBS GROUP AGH42097107CH024476758504/15/2026APPROVE REMUNERATION REPORT (NON-BINDING)SECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 UBS GROUP AGH42097107CH024476758504/15/2026APPROVE SUSTAINABILITY REPORT (NON-BINDING)OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER00S000096770 UBS GROUP AGH42097107CH024476758504/15/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF USD 1.10 PER SHARECAPITAL STRUCTUREISSUER00S000096770 UBS GROUP AGH42097107CH024476758504/15/2026APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER00S000096770 UBS GROUP AGH42097107CH024476758504/15/2026REELECT COLM KELLEHER AS DIRECTOR AND BOARD CHAIRDIRECTOR ELECTIONSISSUER00S000096770 UBS GROUP AGH42097107CH024476758504/15/2026REELECT JEREMY ANDERSON AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 UBS GROUP AGH42097107CH024476758504/15/2026REELECT PATRICK FIRMENICH AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 UBS GROUP AGH42097107CH024476758504/15/2026REELECT FRED HU AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 UBS GROUP AGH42097107CH024476758504/15/2026REELECT MARK HUGHES AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 UBS GROUP AGH42097107CH024476758504/15/2026REELECT RENATA BRUENGGER AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 UBS GROUP AGH42097107CH024476758504/15/2026REELECT GAIL KELLY AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 UBS GROUP AGH42097107CH024476758504/15/2026REELECT JULIE RICHARDSON AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 UBS GROUP AGH42097107CH024476758504/15/2026REELECT LILA TRETIKOV AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 UBS GROUP AGH42097107CH024476758504/15/2026ELECT AGUSTIN CARSTENS AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 UBS GROUP AGH42097107CH024476758504/15/2026ELECT LUCA MAESTRI AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 UBS GROUP AGH42097107CH024476758504/15/2026ELECT MARKUS RONNER AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 UBS GROUP AGH42097107CH024476758504/15/2026REAPPOINT JULIE RICHARDSON AS CHAIRPERSON OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000096770 UBS GROUP AGH42097107CH024476758504/15/2026REAPPOINT GAIL KELLY AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000096770 UBS GROUP AGH42097107CH024476758504/15/2026APPOINT PATRICK FIRMENICH AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000096770 UBS GROUP AGH42097107CH024476758504/15/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 15 MILLION FOR THE PERIOD FROM 2026 AGM UNTIL 2027 AGMCOMPENSATIONISSUER00S000096770 UBS GROUP AGH42097107CH024476758504/15/2026APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 118.9 MILLIONCOMPENSATIONISSUER00S000096770 UBS GROUP AGH42097107CH024476758504/15/2026APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 30 MILLIONCOMPENSATIONISSUER00S000096770 UBS GROUP AGH42097107CH024476758504/15/2026DESIGNATE ADB ALTORFER DUSS & BEILSTEIN AG AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER00S000096770 UBS GROUP AGH42097107CH024476758504/15/2026RATIFY ERNST & YOUNG AG AS AUDITORSAUDIT-RELATEDISSUER00S000096770 UBS GROUP AGH42097107CH024476758504/15/2026APPROVE USD 6.4 MILLION REDUCTION IN SHARE CAPITAL AS PART OF THE SHARE BUYBACK PROGRAM VIA CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER00S000096770 UBS GROUP AGH42097107CH024476758504/15/2026TRANSACT OTHER BUSINESSOTHEROther BusinessISSUER00S000096770 UBS GROUP AGH42097107CH024476758504/15/2026PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER00S000096770 UCB SAB93562120BE000373953004/30/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER00S000096770 UCB SAB93562120BE000373953004/30/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000096770 UCB SAB93562120BE000373953004/30/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000096770 UCB SAB93562120BE000373953004/30/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 458556 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER00S000096770 UCB SAB93562120BE000373953004/30/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 UCB SAB93562120BE000373953004/30/2026REPORT OF THE BOARD OF DIRECTORS ON THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025OTHEROther Voting MattersISSUER00S000096770 UCB SAB93562120BE000373953004/30/2026REPORT OF THE STATUTORY AUDITOR ON THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025OTHEROther Voting MattersISSUER00S000096770 UCB SAB93562120BE000373953004/30/2026COMMUNICATION OF THE CONSOLIDATED ANNUAL ACCOUNTS OF THE UCB GROUP RELATING TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 AND THE CONSOLIDATED REPORT OF THE BOARD OF DIRECTORS ON THESE ACCOUNTS. SUCH DOCUMENTS ARE INCLUDED IN THE INTEGRATED ANNUAL REPORT 2025. THE CONSOLIDATED REPORT OF THE BOARD OF DIRECTORS ALSO COMPRISES THE CORPORATE GOVERNANCE STATEMENT AND THE SUSTAINABILITY INFORMATION TO BE PREPARED PURSUANT TO THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS (BCCA)OTHEROther Voting MattersISSUER00S000096770 UCB SAB93562120BE000373953004/30/2026APPROVAL OF THE ANNUAL ACCOUNTS OF UCB SA/NV FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 AND APPROPRIATION OF THE RESULTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER00S000096770 UCB SAB93562120BE000373953004/30/2026APPROVAL OF THE REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025SECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 UCB SAB93562120BE000373953004/30/2026DISCHARGE IN FAVOUR OF THE DIRECTORSCORPORATE GOVERNANCEISSUER00S000096770 UCB SAB93562120BE000373953004/30/2026DISCHARGE IN FAVOUR OF THE STATUTORY AUDITORAUDIT-RELATEDISSUER00S000096770 UCB SAB93562120BE000373953004/30/2026THE GENERAL MEETING RENEWS THE APPOINTMENT OF MR. JEAN-CHRISTOPHE TELLIER AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF 2030DIRECTOR ELECTIONSISSUER00S000096770 UCB SAB93562120BE000373953004/30/2026THE GENERAL MEETING RENEWS THE APPOINTMENT OF MR. CEDRIC VAN RIJCKEVORSEL AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF 2030DIRECTOR ELECTIONSISSUER00S000096770 UCB SAB93562120BE000373953004/30/2026RENEWAL OF APPROVAL OF A CHANGE OF CONTROL PROVISIONS IN THE EMTN PROGRAM - ART. 7:151 OF THE BCCAOTHERApprove Change-of-Control ClauseISSUER00S000096770 UCB SAB93562120BE000373953004/30/2026SPECIAL REPORT OF THE BOARD OF DIRECTORSOTHEROther Voting MattersISSUER00S000096770 UCB SAB93562120BE000373953004/30/2026RENEWAL OF THE POWERS OF THE BOARD OF DIRECTORS UNDER THE AUTHORIZED CAPITAL AND AMENDMENT TO ARTICLE 6 OF THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER00S000096770 UCB SAB93562120BE000373953004/30/2026ACQUISITION OF OWN SHARES RENEWAL OF AUTHORIZATIONCAPITAL STRUCTUREISSUER00S000096770 UCB SAB93562120BE000373953004/30/202602 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID: 464073, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096770 UNICREDIT SPAT9T23L642IT000523936003/31/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 UNICREDIT SPAT9T23L642IT000523936003/31/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 UNICREDIT SPAT9T23L642IT000523936003/31/2026APPROVAL OF THE 2025 FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 UNICREDIT SPAT9T23L642IT000523936003/31/2026ALLOCATION OF THE 2025 PROFIT FOR THE YEARCAPITAL STRUCTUREISSUER00S000096770 UNICREDIT SPAT9T23L642IT000523936003/31/2026ELIMINATION OF NEGATIVE RESERVES FOR COMPONENTS NOT SUBJECT TO CHANGES BY DEFINITIVELY COVERING THEMCAPITAL STRUCTUREISSUER00S000096770 UNICREDIT SPAT9T23L642IT000523936003/31/2026AUTHORIZATION TO PURCHASE TREASURY SHARES FOR THE PURPOSE OF REMUNERATING SHAREHOLDERS. RELATED AND CONSEQUENT RESOLUTIONSCAPITAL STRUCTUREISSUER00S000096770 UNICREDIT SPAT9T23L642IT000523936003/31/2026REPORT ON THE 2026 GROUP REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 UNICREDIT SPAT9T23L642IT000523936003/31/2026REPORT ON COMPENSATION PAIDSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 UNICREDIT SPAT9T23L642IT000523936003/31/20262026 GROUP INCENTIVE SYSTEMCOMPENSATIONISSUER00S000096770 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 ASSOCIATIONCAPITAL STRUCTURECOMPENSATIONISSUER00S000096770 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 ASSOCIATIONCAPITAL STRUCTURECOMPENSATIONISSUER00S000096770 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 ASSOCIATIONCAPITAL STRUCTURECOMPENSATIONISSUER00S000096770 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 ASSOCIATIONCAPITAL STRUCTURECOMPENSATIONISSUER00S000096770 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 ASSOCIATIONCAPITAL STRUCTURECOMPENSATIONISSUER00S000096770 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 ASSOCIATIONCAPITAL STRUCTURECOMPENSATIONISSUER00S000096770 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 ASSOCIATIONCAPITAL STRUCTURECOMPENSATIONISSUER00S000096770 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 STRUCTUREISSUER00S000096770 UNICREDIT SPAT9T23L642IT000523936003/31/202602 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE FROM 30 MAR 2026 TO 31 MAR 2026 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096770 UNICREDIT SPAT9T23L642IT000523936003/31/202602 MAR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 UNICREDIT SPAT9T23L642IT000523936005/04/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 UNICREDIT SPAT9T23L642IT000523936005/04/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 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 TRANSACTIONSCAPITAL STRUCTUREISSUER00S000096770 UNICREDIT SPAT9T23L642IT000523936005/04/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2025 TOGETHER WITH THE DIRECTORS' REPORTS AND THE AUDITOR'S REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026TO APPROVE THE DIRECTORS' REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026TO APPROVE THE DIRECTORS' REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026TO ELECT SRINIVAS PHATAK AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026TO RE-ELECT "FERNANDO FERNANDEZ" AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026TO RE-ELECT "ADRIAN HENNAH" AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026TO RE-ELECT "SUSAN KILSBY" AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026TO RE-ELECT "RUBY LU" AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026TO RE-ELECT "JUDITH MCKENNA" AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026TO RE-ELECT "IAN MEAKINS" AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026TO RE-ELECT "BENOIT POTIER" AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026TO RE-ELECT "NELSON PELTZ" AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026TO RE-ELECT "ZOE YUJNOVICH" AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026TO REAPPOINT KPMG LLP AS AUDITOR OF THE COMPANYAUDIT-RELATEDISSUER00S000096770 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER00S000096770 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026TO AUTHORISE POLITICAL DONATIONS AND EXPENDITUREOTHER SOCIAL ISSUESISSUER00S000096770 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026TO RENEW THE AUTHORITY TO DIRECTORS TO ALLOT SHARESCAPITAL STRUCTUREISSUER00S000096770 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER00S000096770 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH ACQUISITIONS OR CAPITAL INVESTMENTSCAPITAL STRUCTUREISSUER00S000096770 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER00S000096770 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026TO SHORTEN THE NOTICE PERIOD FOR GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) TO 14 CLEAR DAYS' NOTICECORPORATE GOVERNANCEISSUER00S000096770 UNILEVER PLCG92087348GB00BVZK7T9005/13/202621 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 UNILEVER PLCG92087348GB00BVZK7T9005/13/202621 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096770 UNIPOL ASSICURAZIONI SPAT9532W106IT000481005404/29/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 UNIPOL ASSICURAZIONI SPAT9532W106IT000481005404/29/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 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;OTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 UNIPOL ASSICURAZIONI SPAT9532W106IT000481005404/29/20262025 FINANCIAL STATEMENTS: ALLOCATION OF THE 2025 PROFIT AND DIVIDEND DISTRIBUTION. RELATED AND CONSEQUENT RESOLUTIONS;CAPITAL STRUCTUREISSUER00S000096770 UNIPOL ASSICURAZIONI SPAT9532W106IT000481005404/29/2026COMPOSITION OF THE BOARD OF DIRECTORS. RELATED AND CONSEQUENT RESOLUTIONS;DIRECTOR ELECTIONSISSUER00S000096770 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;COMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 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 VOTESISSUER00S000096770 UNIPOL ASSICURAZIONI SPAT9532W106IT000481005404/29/2026PURCHASE AND DISPOSAL OF TREASURY SHARES. RELATED AND CONSEQUENT RESOLUTIONSCAPITAL STRUCTUREISSUER00S000096770 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 STRUCTURECORPORATE GOVERNANCEISSUER00S000096770 UNIPOL ASSICURAZIONI SPAT9532W106IT000481005404/29/2026AMENDMENTS TO THE ARTICLES OF ASSOCIATION. RELATED AND CONSEQUENT RESOLUTIONS. AMENDMENT TO ARTICLE 19 ('SOCIAL CAPITAL')CORPORATE GOVERNANCEISSUER00S000096770 UNIPOL ASSICURAZIONI SPAT9532W106IT000481005404/29/202602 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 UNIPOL ASSICURAZIONI SPAT9532W106IT000481005404/29/202602 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096770 UOL GROUP LTDY9299W103SG1S8300234904/27/2026PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE.OTHEROther Voting MattersISSUER00S000096770 UOL GROUP LTDY9299W103SG1S8300234904/27/2026ADOPTION OF DIRECTORS STATEMENT, AUDITED FINANCIAL STATEMENTS AND AUDITORS REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 UOL GROUP LTDY9299W103SG1S8300234904/27/2026DECLARATION OF A FIRST AND FINAL DIVIDEND AND A SPECIAL DIVIDENDCAPITAL STRUCTUREISSUER00S000096770 UOL GROUP LTDY9299W103SG1S8300234904/27/2026APPROVAL OF DIRECTORS FEESCOMPENSATIONISSUER00S000096770 UOL GROUP LTDY9299W103SG1S8300234904/27/2026RE-ELECTION OF MR WEE EE-CHAO AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 UOL GROUP LTDY9299W103SG1S8300234904/27/2026RE-ELECTION OF MR LEE CHIN YONG FRANCIS AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 UOL GROUP LTDY9299W103SG1S8300234904/27/2026RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORAUDIT-RELATEDISSUER00S000096770 UOL GROUP LTDY9299W103SG1S8300234904/27/2026AUTHORITY FOR DIRECTORS TO ISSUE SHARES (GENERAL SHARE ISSUE MANDATE)CAPITAL STRUCTUREISSUER00S000096770 UOL GROUP LTDY9299W103SG1S8300234904/27/2026RENEWAL OF SHARE BUYBACK MANDATECAPITAL STRUCTUREISSUER00S000096770 USS CO.,LTD.J9446Z105JP394413000806/23/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096770 USS CO.,LTD.J9446Z105JP394413000806/23/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096770 USS CO.,LTD.J9446Z105JP394413000806/23/2026Appoint a Director Ando, YukihiroDIRECTOR ELECTIONSISSUER00S000096770 USS CO.,LTD.J9446Z105JP394413000806/23/2026Appoint a Director Seta, DaiDIRECTOR ELECTIONSISSUER00S000096770 USS CO.,LTD.J9446Z105JP394413000806/23/2026Appoint a Director Ikeda, HiromitsuDIRECTOR ELECTIONSISSUER00S000096770 USS CO.,LTD.J9446Z105JP394413000806/23/2026Appoint a Director Niimi, YukioDIRECTOR ELECTIONSISSUER00S000096770 USS CO.,LTD.J9446Z105JP394413000806/23/2026Appoint a Director Mikami, MasahiroDIRECTOR ELECTIONSISSUER00S000096770 USS CO.,LTD.J9446Z105JP394413000806/23/2026Appoint a Director Nishijima, EtsukoDIRECTOR ELECTIONSISSUER00S000096770 USS CO.,LTD.J9446Z105JP394413000806/23/2026Appoint a Director Takahashi, HisaoDIRECTOR ELECTIONSISSUER00S000096770 USS CO.,LTD.J9446Z105JP394413000806/23/2026Appoint a Director Sowa, NobukoDIRECTOR ELECTIONSISSUER00S000096770 VAR ENERGI ASAR9796N109NO001120277201/30/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.OTHEROther Voting MattersISSUER110950S000096770 VAR ENERGI ASAR9796N109NO001120277201/30/2026IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.OTHEROther Voting MattersISSUER110950S000096770 VAR ENERGI ASAR9796N109NO001120277201/30/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER110950S000096770 VAR ENERGI ASAR9796N109NO001120277201/30/2026ELECTION OF CHAIR OF THE MEETING AND A PERSON TO CO-SIGN THE MINUTESCORPORATE GOVERNANCEISSUER110950FOR11095FORS000096770 VAR ENERGI ASAR9796N109NO001120277201/30/2026APPROVAL OF NOTICE AND AGENDACORPORATE GOVERNANCEISSUER110950FOR11095FORS000096770 VAR ENERGI ASAR9796N109NO001120277201/30/2026APPROVAL OF THE COMPANY'S AUDITED INTERIM BALANCE SHEET AND NOTESOTHERReceive/Approve Special ReportISSUER110950FOR11095FORS000096770 VAR ENERGI ASAR9796N109NO001120277201/30/2026DISTRIBUTION OF DIVIDENDSCAPITAL STRUCTUREISSUER110950FOR11095FORS000096770 VAR ENERGI ASAR9796N109NO001120277201/30/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER110950S000096770 VAR ENERGI ASAR9796N109NO001120277205/29/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.OTHEROther Voting MattersISSUER00S000096770 VAR ENERGI ASAR9796N109NO001120277205/29/2026IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.OTHEROther Voting MattersISSUER00S000096770 VAR ENERGI ASAR9796N109NO001120277205/29/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 VAR ENERGI ASAR9796N109NO001120277205/29/2026ELECTION OF CHAIR OF THE MEETING AND A PERSON TO CO-SIGN THE MINUTESCORPORATE GOVERNANCEISSUER00S000096770 VAR ENERGI ASAR9796N109NO001120277205/29/2026APPROVAL OF NOTICE AND AGENDACORPORATE GOVERNANCEISSUER00S000096770 VAR ENERGI ASAR9796N109NO001120277205/29/2026APPROVAL OF COMPANY'S ANNUAL ACCOUNTS AND ANNUAL REPORT FOR 2025, AND CONSIDERATION OF GOVERNANCE REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 VAR ENERGI ASAR9796N109NO001120277205/29/2026APPROVAL OF REPORT ON REMUNERATION OF THE EXECUTIVE MANAGEMENTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 VAR ENERGI ASAR9796N109NO001120277205/29/2026AUTHORISATION TO THE BOARD TO DECLARE DIVIDENDSCAPITAL STRUCTUREISSUER00S000096770 VAR ENERGI ASAR9796N109NO001120277205/29/2026AUTHORISATION TO THE BOARD TO INCREASE THE SHARE CAPITALCAPITAL STRUCTUREISSUER00S000096770 VAR ENERGI ASAR9796N109NO001120277205/29/2026AUTHORISATION TO THE BOARD TO ACQUIRE AND GRANT SECURITY IN TREASURY SHARESCAPITAL STRUCTUREISSUER00S000096770 VAR ENERGI ASAR9796N109NO001120277205/29/2026APPROVAL OF AUDITOR'S FEES FOR 2025AUDIT-RELATEDISSUER00S000096770 VAR ENERGI ASAR9796N109NO001120277205/29/2026ELECTION OF BOARD MEMBERS AMONG THE SHAREHOLDERS HOLDING ORDINARY SHARES - THORHILD WIDWEYDIRECTOR ELECTIONSISSUER00S000096770 VAR ENERGI ASAR9796N109NO001120277205/29/2026ELECTION OF BOARD MEMBERS AMONG THE SHAREHOLDERS HOLDING ORDINARY SHARES - OLE JOHAN GILLEBODIRECTOR ELECTIONSISSUER00S000096770 VAR ENERGI ASAR9796N109NO001120277205/29/2026ELECTION OF BOARD MEMBERS BY THE B-SHARES - FRANCESCA RINALDIDIRECTOR ELECTIONSISSUER00S000096770 VAR ENERGI ASAR9796N109NO001120277205/29/2026ELECTION OF BOARD MEMBERS BY THE B-SHARES - CLAUDIA ALMADORIDIRECTOR ELECTIONSISSUER00S000096770 VAR ENERGI ASAR9796N109NO001120277205/29/2026APPROVAL OF REMUNERATION FOR BOARD MEMBERSCOMPENSATIONISSUER00S000096770 VAR ENERGI ASAR9796N109NO001120277205/29/2026ELECTION OF MEMBERS TO THE ELECTION COMMITTE - PHILIP DUNCAN HEMMENSCORPORATE GOVERNANCEISSUER00S000096770 VAR ENERGI ASAR9796N109NO001120277205/29/2026ELECTION OF MEMBERS TO THE ELECTION COMMITTE - LARS CHRISTIAN BACHERCORPORATE GOVERNANCEISSUER00S000096770 VAR ENERGI ASAR9796N109NO001120277205/29/2026ELECTION OF MEMBERS TO THE ELECTION COMMITTE - LARS ERIK MOENCORPORATE GOVERNANCEISSUER00S000096770 VAR ENERGI ASAR9796N109NO001120277205/29/2026APPROVAL OF REMUNERATION FOR ELECTION COMMITTEE MEMBERSCOMPENSATIONISSUER00S000096770 VAR ENERGI ASAR9796N109NO001120277205/29/2026APPROVAL OF THE COMPANY'S AUDITED INTERIM BALANCE SHEET AND NOTESOTHERReceive/Approve Special ReportISSUER00S000096770 VAR ENERGI ASAR9796N109NO001120277205/29/2026DISTRIBUTION OF DIVIDENDSCAPITAL STRUCTUREISSUER00S000096770 VAR ENERGI ASAR9796N109NO001120277205/29/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED.OTHEROther Voting MattersISSUER00S000096770 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET.OTHEROther Voting MattersISSUER00S000096770 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026THE BOARD OF DIRECTORS REPORTOTHEROther Voting MattersISSUER00S000096770 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026PRESENTATION AND ADOPTION OF THE ANNUAL REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026RESOLUTION FOR THE ALLOCATION OF THE RESULT OF THE YEARCAPITAL STRUCTUREISSUER00S000096770 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026PRESENTATION AND ADVISORY VOTE ON THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026APPROVAL OF THE BOARD OF DIRECTORS' REMUNERATIONCOMPENSATIONISSUER00S000096770 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF ANDERS ERIK RUNEVADDIRECTOR ELECTIONSISSUER00S000096770 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF BRUNO STEPHANE EMMANUEL BENSASSONDIRECTOR ELECTIONSISSUER00S000096770 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF CLAUDIO FACCHINDIRECTOR ELECTIONSISSUER00S000096770 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF EVA MERETE SOEFELDE BERNEKEDIRECTOR ELECTIONSISSUER00S000096770 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF HELLE THORNING-SCHMIDTDIRECTOR ELECTIONSISSUER00S000096770 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF HENRIETTE HALLBERG THYGESENDIRECTOR ELECTIONSISSUER00S000096770 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF KARL-HENRIK SUNDSTROMDIRECTOR ELECTIONSISSUER00S000096770 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF LENA MARIE OLVINGDIRECTOR ELECTIONSISSUER00S000096770 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: ELECTION OF ANDERS BOYER-SOEGAARDDIRECTOR ELECTIONSISSUER00S000096770 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026APPOINTMENT OF AUDITOR: RE-APPOINTMENT OF DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKABAUDIT-RELATEDISSUER00S000096770 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026PROPOSALS FROM THE BOARD OF DIRECTORS: REDUCTION OF THE COMPANY'S SHARE CAPITALCAPITAL STRUCTUREISSUER00S000096770 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENT OF THE NAME OF THE REGION IN WHICH THE GENERAL MEETING MAY BE CONDUCTEDCORPORATE GOVERNANCEISSUER00S000096770 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026PROPOSALS FROM THE BOARD OF DIRECTORS: RENEWAL OF THE AUTHORISATION TO ACQUIRE TREASURY SHARESCAPITAL STRUCTUREISSUER00S000096770 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026AUTHORISATION OF THE CHAIR OF THE GENERAL MEETING TO REGISTEROTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER00S000096770 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026ANY OTHER BUSINESSOTHEROther Voting MattersISSUER00S000096770 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/2026PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.a to 6.i AND 7.a. THANK YOU.OTHEROther Voting MattersISSUER00S000096770 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/202609 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER00S000096770 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/202609 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER00S000096770 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/202609 MAR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 VESTAS WIND SYSTEMS A/SK9773J201DK006153992104/08/202609 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096770 VINCI SAF5879X108FR000012548604/14/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER00S000096770 VINCI SAF5879X108FR000012548604/14/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER00S000096770 VINCI SAF5879X108FR000012548604/14/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 VINCI SAF5879X108FR000012548604/14/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 VINCI SAF5879X108FR000012548604/14/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER00S000096770 VINCI SAF5879X108FR000012548604/14/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 VINCI SAF5879X108FR000012548604/14/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 5 PER SHARECAPITAL STRUCTUREISSUER00S000096770 VINCI SAF5879X108FR000012548604/14/2026REELECT XAVIER HUILLARD AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 VINCI SAF5879X108FR000012548604/14/2026REELECT CLAUDE LARUELLE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 VINCI SAF5879X108FR000012548604/14/2026REELECT RENE MEDORI AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 VINCI SAF5879X108FR000012548604/14/2026RATIFY APPOINTMENT OF FREDERIC NOUGAREDE AS REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARDDIRECTOR ELECTIONSSHAREHOLDER RIGHTS AND DEFENSESISSUER00S000096770 VINCI SAF5879X108FR000012548604/14/2026APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 1,800,000COMPENSATIONISSUER00S000096770 VINCI SAF5879X108FR000012548604/14/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER00S000096770 VINCI SAF5879X108FR000012548604/14/2026APPROVE REMUNERATION POLICY OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 VINCI SAF5879X108FR000012548604/14/2026APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 VINCI SAF5879X108FR000012548604/14/2026APPROVE REMUNERATION POLICY OF CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 VINCI SAF5879X108FR000012548604/14/2026APPROVE COMPENSATION REPORTCOMPENSATIONISSUER00S000096770 VINCI SAF5879X108FR000012548604/14/2026APPROVE COMPENSATION OF XAVIER HUILLARDSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 VINCI SAF5879X108FR000012548604/14/2026APPROVE COMPENSATION OF PIERRE ANJOLRASSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 VINCI SAF5879X108FR000012548604/14/2026AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER00S000096770 VINCI SAF5879X108FR000012548604/14/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCAPITAL STRUCTUREISSUER00S000096770 VINCI SAF5879X108FR000012548604/14/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIESCAPITAL STRUCTUREISSUER00S000096770 VINCI SAF5879X108FR000012548604/14/2026AMEND ARTICLES 1, 11.1, 11.3, 11.4, 13, 16 AND 17 OF BYLAWS TO INCORPORATE LEGAL CHANGESCORPORATE GOVERNANCEISSUER00S000096770 VINCI SAF5879X108FR000012548604/14/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER00S000096770 VINCI SAF5879X108FR000012548604/14/202602 APR 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0302/202603 022600362.pdf, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0325/202603 252600652.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 6 APR 2026 TO 2 APR 2026 AND RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER00S000096770 VINCI SAF5879X108FR000012548604/14/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 VINCI SAF5879X108FR000012548604/14/2026DELETION OF COMMENT.OTHEROther Voting MattersISSUER00S000096770 VOLVO AB928856301SE000011544604/08/2026AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER00S000096770 VOLVO AB928856301SE000011544604/08/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER00S000096770 VOLVO AB928856301SE000011544604/08/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000096770 VOLVO AB928856301SE000011544604/08/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000096770 VOLVO AB928856301SE000011544604/08/2026OPEN MEETINGOTHEROther Voting MattersISSUER00S000096770 VOLVO AB928856301SE000011544604/08/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER00S000096770 VOLVO AB928856301SE000011544604/08/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSOTHEROther Voting MattersISSUER00S000096770 VOLVO AB928856301SE000011544604/08/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER00S000096770 VOLVO AB928856301SE000011544604/08/2026DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGOTHEROther Voting MattersISSUER00S000096770 VOLVO AB928856301SE000011544604/08/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER00S000096770 VOLVO AB928856301SE000011544604/08/2026RECEIVE PRESIDENT'S REPORTOTHEROther Voting MattersISSUER00S000096770 VOLVO AB928856301SE000011544604/08/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER00S000096770 VOLVO AB928856301SE000011544604/08/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 VOLVO AB928856301SE000011544604/08/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 8.50 PER SHARE AND AN EXTRA DIVIDEND OF SEK 4.50 PER SHARECAPITAL STRUCTUREISSUER00S000096770 VOLVO AB928856301SE000011544604/08/2026APPROVE DISCHARGE OF MATTI ALAHUHTACORPORATE GOVERNANCEISSUER00S000096770 VOLVO AB928856301SE000011544604/08/2026APPROVE DISCHARGE OF BO ANNVIKCORPORATE GOVERNANCEISSUER00S000096770 VOLVO AB928856301SE000011544604/08/2026APPROVE DISCHARGE OF PAR BOMANCORPORATE GOVERNANCEISSUER00S000096770 VOLVO AB928856301SE000011544604/08/2026APPROVE DISCHARGE OF JAN CARLSONCORPORATE GOVERNANCEISSUER00S000096770 VOLVO AB928856301SE000011544604/08/2026APPROVE DISCHARGE OF ERIC ELZVIKCORPORATE GOVERNANCEISSUER00S000096770 VOLVO AB928856301SE000011544604/08/2026APPROVE DISCHARGE OF MARTHA FINN BROOKSCORPORATE GOVERNANCEISSUER00S000096770 VOLVO AB928856301SE000011544604/08/2026APPROVE DISCHARGE OF KURT JOFSCORPORATE GOVERNANCEISSUER00S000096770 VOLVO AB928856301SE000011544604/08/2026APPROVE DISCHARGE OF MARTIN LUNDSTEDT (BOARD MEMBER)CORPORATE GOVERNANCEISSUER00S000096770 VOLVO AB928856301SE000011544604/08/2026APPROVE DISCHARGE OF KATHRYN V. MARINELLOCORPORATE GOVERNANCEISSUER00S000096770 VOLVO AB928856301SE000011544604/08/2026APPROVE DISCHARGE OF MARTINA MERZCORPORATE GOVERNANCEISSUER00S000096770 VOLVO AB928856301SE000011544604/08/2026APPROVE DISCHARGE OF HELENA STJERNHOLMCORPORATE GOVERNANCEISSUER00S000096770 VOLVO AB928856301SE000011544604/08/2026APPROVE DISCHARGE OF LARS ASK (EMPLOYEE REPRESENTATIVE)CORPORATE GOVERNANCEISSUER00S000096770 VOLVO AB928856301SE000011544604/08/2026APPROVE DISCHARGE OF URBAN SPANNAR (EMPLOYEE REPRESENTATIVE)CORPORATE GOVERNANCEISSUER00S000096770 VOLVO AB928856301SE000011544604/08/2026APPROVE DISCHARGE OF THERESE KOGGDAL (EMPLOYEE REPRESENTATIVE)CORPORATE GOVERNANCEISSUER00S000096770 VOLVO AB928856301SE000011544604/08/2026APPROVE DISCHARGE OF DANNY BILGER (DEPUTY EMPLOYEE REPRESENTATIVE)CORPORATE GOVERNANCEISSUER00S000096770 VOLVO AB928856301SE000011544604/08/2026APPROVE DISCHARGE OF CAMILLA JOHANSSON (DEPUTY EMPLOYEE REPRESENTATIVE)CORPORATE GOVERNANCEISSUER00S000096770 VOLVO AB928856301SE000011544604/08/2026APPROVE DISCHARGE OF ERIK SVENSSON (DEPUTY EMPLOYEE REPRESENTATIVE)CORPORATE GOVERNANCEISSUER00S000096770 VOLVO AB928856301SE000011544604/08/2026APPROVE DISCHARGE OF MARTIN LUNDSTEDT (AS CEO)CORPORATE GOVERNANCEISSUER00S000096770 VOLVO AB928856301SE000011544604/08/2026DETERMINE NUMBER OF MEMBERS (10) OF BOARD OF DIRECTORSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER00S000096770 VOLVO AB928856301SE000011544604/08/2026DETERMINE NUMBER DEPUTY MEMBERS (0) OF BOARD OF DIRECTORSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER00S000096770 VOLVO AB928856301SE000011544604/08/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 4.43 MILLION FOR CHAIR AND SEK 1.33 MILLION FOR OTHER DIRECTORS EXCEPT CEO; APPROVE REMUNERATION FOR COMMITTEE WORKCOMPENSATIONISSUER00S000096770 VOLVO AB928856301SE000011544604/08/2026REELECT BO ANNVIK AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 VOLVO AB928856301SE000011544604/08/2026REELECT PAR BOMAN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 VOLVO AB928856301SE000011544604/08/2026REELECT JAN CARLSON AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 VOLVO AB928856301SE000011544604/08/2026REELECT ERIC ELZVIK AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 VOLVO AB928856301SE000011544604/08/2026REELECT MARTHA FINN BROOKS AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 VOLVO AB928856301SE000011544604/08/2026REELECT KURT JOFS AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 VOLVO AB928856301SE000011544604/08/2026REELECT MARTIN LUNDSTEDT AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 VOLVO AB928856301SE000011544604/08/2026REELECT KATHRYN V. MARINELLO AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 VOLVO AB928856301SE000011544604/08/2026REELECT MARTINA MERZ AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 VOLVO AB928856301SE000011544604/08/2026REELECT HELENA STJERNHOLM AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 VOLVO AB928856301SE000011544604/08/2026REELECT PAR BOMAN AS BOARD CHAIRCORPORATE GOVERNANCEISSUER00S000096770 VOLVO AB928856301SE000011544604/08/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER00S000096770 VOLVO AB928856301SE000011544604/08/2026RATIFY DELOITTE AB AS AUDITORSAUDIT-RELATEDISSUER00S000096770 VOLVO AB928856301SE000011544604/08/2026ELECT FREDRIK PERSSON AS MEMBER OF NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER00S000096770 VOLVO AB928856301SE000011544604/08/2026ELECT DICK BERGQVIST AS MEMBER OF NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER00S000096770 VOLVO AB928856301SE000011544604/08/2026ELECT CARINA SILBERG AS MEMBER OF NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER00S000096770 VOLVO AB928856301SE000011544604/08/2026ELECT ANDERS ALGOTSSON AS MEMBER OF NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER00S000096770 VOLVO AB928856301SE000011544604/08/2026ELECT CHAIR OF THE BOARD AS MEMBER OF NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER00S000096770 VOLVO AB928856301SE000011544604/08/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 VOLVO AB928856301SE000011544604/08/2026PLEASE NOTE THAT BELOW RESOLUTION 20 IS SHAREHOLDER PROPOSALS SUBMITTED BY KAPITALFORENINGEN MP INVESTOTHEROther Voting MattersISSUER00S000096770 VOLVO AB928856301SE000011544604/08/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE PUBLICATION OF A REPORT ON COMPANY'S CLIMATE POLICY COMMITMENTS AND ALIGNMENT WITH THE PARIS AGREEMENTENVIRONMENT OR CLIMATESECURITY HOLDER00S000096770 VOLVO AB928856301SE000011544604/08/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 VOLVO AB928856301SE000011544604/08/202603 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER00S000096770 VOLVO AB928856301SE000011544604/08/202603 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER00S000096770 VOLVO AB928856301SE000011544604/08/202603 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096770 VOLVO AB928856202SE000011542004/08/2026AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER00S000096770 VOLVO AB928856202SE000011542004/08/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER00S000096770 VOLVO AB928856202SE000011542004/08/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000096770 VOLVO AB928856202SE000011542004/08/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000096770 VOLVO AB928856202SE000011542004/08/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 VOLVO AB928856202SE000011542004/08/2026OPEN MEETINGOTHEROther Voting MattersISSUER00S000096770 VOLVO AB928856202SE000011542004/08/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER00S000096770 VOLVO AB928856202SE000011542004/08/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSOTHEROther Voting MattersISSUER00S000096770 VOLVO AB928856202SE000011542004/08/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER00S000096770 VOLVO AB928856202SE000011542004/08/2026DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGOTHEROther Voting MattersISSUER00S000096770 VOLVO AB928856202SE000011542004/08/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER00S000096770 VOLVO AB928856202SE000011542004/08/2026RECEIVE PRESIDENT'S REPORTOTHEROther Voting MattersISSUER00S000096770 VOLVO AB928856202SE000011542004/08/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER00S000096770 VOLVO AB928856202SE000011542004/08/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 VOLVO AB928856202SE000011542004/08/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 8.50 PER SHARE AND AN EXTRA DIVIDEND OF SEK 4.50 PER SHARECAPITAL STRUCTUREISSUER00S000096770 VOLVO AB928856202SE000011542004/08/2026APPROVE DISCHARGE OF MATTI ALAHUHTACORPORATE GOVERNANCEISSUER00S000096770 VOLVO AB928856202SE000011542004/08/2026APPROVE DISCHARGE OF BO ANNVIKCORPORATE GOVERNANCEISSUER00S000096770 VOLVO AB928856202SE000011542004/08/2026APPROVE DISCHARGE OF PAR BOMANCORPORATE GOVERNANCEISSUER00S000096770 VOLVO AB928856202SE000011542004/08/2026APPROVE DISCHARGE OF JAN CARLSONCORPORATE GOVERNANCEISSUER00S000096770 VOLVO AB928856202SE000011542004/08/2026APPROVE DISCHARGE OF ERIC ELZVIKCORPORATE GOVERNANCEISSUER00S000096770 VOLVO AB928856202SE000011542004/08/2026APPROVE DISCHARGE OF MARTHA FINN BROOKSCORPORATE GOVERNANCEISSUER00S000096770 VOLVO AB928856202SE000011542004/08/2026APPROVE DISCHARGE OF KURT JOFSCORPORATE GOVERNANCEISSUER00S000096770 VOLVO AB928856202SE000011542004/08/2026APPROVE DISCHARGE OF MARTIN LUNDSTEDT (BOARD MEMBER)CORPORATE GOVERNANCEISSUER00S000096770 VOLVO AB928856202SE000011542004/08/2026APPROVE DISCHARGE OF KATHRYN V. MARINELLOCORPORATE GOVERNANCEISSUER00S000096770 VOLVO AB928856202SE000011542004/08/2026APPROVE DISCHARGE OF MARTINA MERZCORPORATE GOVERNANCEISSUER00S000096770 VOLVO AB928856202SE000011542004/08/2026APPROVE DISCHARGE OF HELENA STJERNHOLMCORPORATE GOVERNANCEISSUER00S000096770 VOLVO AB928856202SE000011542004/08/2026APPROVE DISCHARGE OF LARS ASK (EMPLOYEE REPRESENTATIVE)CORPORATE GOVERNANCEISSUER00S000096770 VOLVO AB928856202SE000011542004/08/2026APPROVE DISCHARGE OF URBAN SPANNAR (EMPLOYEE REPRESENTATIVE)CORPORATE GOVERNANCEISSUER00S000096770 VOLVO AB928856202SE000011542004/08/2026APPROVE DISCHARGE OF THERESE KOGGDAL (EMPLOYEE REPRESENTATIVE)CORPORATE GOVERNANCEISSUER00S000096770 VOLVO AB928856202SE000011542004/08/2026APPROVE DISCHARGE OF DANNY BILGER (DEPUTY EMPLOYEE REPRESENTATIVE)CORPORATE GOVERNANCEISSUER00S000096770 VOLVO AB928856202SE000011542004/08/2026APPROVE DISCHARGE OF CAMILLA JOHANSSON (DEPUTY EMPLOYEE REPRESENTATIVE)CORPORATE GOVERNANCEISSUER00S000096770 VOLVO AB928856202SE000011542004/08/2026APPROVE DISCHARGE OF ERIK SVENSSON (DEPUTY EMPLOYEE REPRESENTATIVE)CORPORATE GOVERNANCEISSUER00S000096770 VOLVO AB928856202SE000011542004/08/2026APPROVE DISCHARGE OF MARTIN LUNDSTEDT (AS CEO)CORPORATE GOVERNANCEISSUER00S000096770 VOLVO AB928856202SE000011542004/08/2026DETERMINE NUMBER OF MEMBERS (10) OF BOARD OF DIRECTORSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER00S000096770 VOLVO AB928856202SE000011542004/08/2026DETERMINE NUMBER DEPUTY MEMBERS (0) OF BOARD OF DIRECTORSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER00S000096770 VOLVO AB928856202SE000011542004/08/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 4.43 MILLION FOR CHAIR AND SEK 1.33 MILLION FOR OTHER DIRECTORS EXCEPT CEO; APPROVE REMUNERATION FOR COMMITTEE WORKCOMPENSATIONISSUER00S000096770 VOLVO AB928856202SE000011542004/08/2026REELECT BO ANNVIK AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 VOLVO AB928856202SE000011542004/08/2026REELECT PAR BOMAN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 VOLVO AB928856202SE000011542004/08/2026REELECT JAN CARLSON AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 VOLVO AB928856202SE000011542004/08/2026REELECT ERIC ELZVIK AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 VOLVO AB928856202SE000011542004/08/2026REELECT MARTHA FINN BROOKS AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 VOLVO AB928856202SE000011542004/08/2026REELECT KURT JOFS AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 VOLVO AB928856202SE000011542004/08/2026REELECT MARTIN LUNDSTEDT AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 VOLVO AB928856202SE000011542004/08/2026REELECT KATHRYN V. MARINELLO AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 VOLVO AB928856202SE000011542004/08/2026REELECT MARTINA MERZ AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 VOLVO AB928856202SE000011542004/08/2026REELECT HELENA STJERNHOLM AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 VOLVO AB928856202SE000011542004/08/2026REELECT PAR BOMAN AS BOARD CHAIRCORPORATE GOVERNANCEISSUER00S000096770 VOLVO AB928856202SE000011542004/08/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER00S000096770 VOLVO AB928856202SE000011542004/08/2026RATIFY DELOITTE AB AS AUDITORSAUDIT-RELATEDISSUER00S000096770 VOLVO AB928856202SE000011542004/08/2026ELECT FREDRIK PERSSON AS MEMBER OF NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER00S000096770 VOLVO AB928856202SE000011542004/08/2026ELECT DICK BERGQVIST AS MEMBER OF NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER00S000096770 VOLVO AB928856202SE000011542004/08/2026ELECT CARINA SILBERG AS MEMBER OF NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER00S000096770 VOLVO AB928856202SE000011542004/08/2026ELECT ANDERS ALGOTSSON AS MEMBER OF NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER00S000096770 VOLVO AB928856202SE000011542004/08/2026ELECT CHAIR OF THE BOARD AS MEMBER OF NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER00S000096770 VOLVO AB928856202SE000011542004/08/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 VOLVO AB928856202SE000011542004/08/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE PUBLICATION OF A REPORT ON COMPANY'S CLIMATE POLICY COMMITMENTS AND ALIGNMENT WITH THE PARIS AGREEMENTENVIRONMENT OR CLIMATESECURITY HOLDER00S000096770 VOLVO AB928856202SE000011542004/08/202603 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER00S000096770 VOLVO AB928856202SE000011542004/08/202603 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER00S000096770 VOLVO AB928856202SE000011542004/08/202603 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096770 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER00S000096770 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000096770 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000096770 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026PLEASE NOTE THAT BELOW RESOLUTIONS FOR EXTRAORDINARY GENERAL MEETINGOTHEROther Voting MattersISSUER00S000096770 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026ACKNOWLEDGEMENT OF THE BOARD OF DIRECTORS REPORT DRAWN UP IN APPLICATION OF ARTICLE 7:199 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS (THE BCCA) WITH REGARD TO THE RENEWAL OF THE AUTHORISED CAPITAL, IN WHICH THE SPECIAL CIRCUMSTANCES ARE DESCRIBED UNDER WHICH THE AUTHORISED CAPITAL CAN BE USED AND THE INTENDED AIMS THEREOFOTHEROther Voting MattersISSUER00S000096770 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026PROPOSAL - RENEWAL MANDATE AUTHORISED CAPITAL: 50% OF THE CAPITAL AMOUNT - CAPITAL INCREASE IN CASH WITH THE OPTION FOR SHAREHOLDERS TO EXERCISE THEIR PREFERENTIAL RIGHT OR IRREDUCIBLE ALLOCATION RIGHTCAPITAL STRUCTUREISSUER00S000096770 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026PROPOSAL - RENEWAL MANDATE AUTHORISED CAPITAL: 50% OF THE CAPITAL AMOUNT - CAPITAL INCREASE WITHIN THE CONTEXT OF THE DISTRIBUTION OF AN OPTIONAL DIVIDENDCAPITAL STRUCTUREISSUER00S000096770 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026PROPOSAL - RENEWAL MANDATE AUTHORISED CAPITAL: IN PRINCIPAL ORDER, 20% OF THE CAPITAL AMOUNT - (A) A CAPITAL INCREASE BY CONTRIBUTION IN KIND, OR (B) A CAPITAL INCREASE BY A CONTRIBUTION IN CASH WITHOUT THE OPTION FOR SHAREHOLDERS TO EXERCISE THEIR PREFERENTIAL RIGHT OR IRREDUCIBLE ALLOCATION RIGHT, OR (C) A CAPITAL INCREASE IN ANY OTHER FORMCAPITAL STRUCTUREISSUER00S000096770 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026PROPOSAL - RENEWAL MANDATE AUTHORISED CAPITAL: IF THE MEETING DOES NOT APPROVE THE PROPOSAL UNDER III.A), 10% OF THE CAPITAL AMOUNT - (A) A CAPITAL INCREASE BY CONTRIBUTION IN KIND, OR (B) A CAPITAL INCREASE BY A CONTRIBUTION IN CASH WITHOUT THE OPTION FOR SHAREHOLDERS TO EXERCISE THEIR PREFERENTIAL RIGHT OR IRREDUCIBLE ALLOCATION RIGHT, OR (C) A CAPITAL INCREASE IN ANY OTHER FORMCAPITAL STRUCTUREISSUER00S000096770 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026APPROVAL OF THE NEW TEXT OF ARTICLE 8 OF THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER00S000096770 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026PLEASE NOTE THAT BELOW RESOLUTIONS FOR ORDINARY GENERAL MEETINGOTHEROther Voting MattersISSUER00S000096770 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026ACKNOWLEDGEMENT OF THE REPORTS FROM THE BOARD OF DIRECTORS CONCERNING THE STATUTORY AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AS AT 31 DECEMBER 2025OTHEROther Voting MattersISSUER00S000096770 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026ACKNOWLEDGEMENT OF THE REPORTS FROM THE STATUTORY AUDITOR CONCERNING THE FINANCIAL STATEMENTS REFERRED TO UNDER AGENDA ITEM B.1OTHEROther Voting MattersISSUER00S000096770 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026ACKNOWLEDGEMENT OF THE DECISION OF THE BOARD OF DIRECTORS REGARDING THE PAYMENT OF AN OPTIONAL DIVIDENDOTHEROther Voting MattersISSUER00S000096770 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026APPROVAL STATUTORY FINANCIAL STATEMENTS OF THE COMPANY AND ALLOCATION OF THE RESULTOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER00S000096770 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026DISCHARGE TO THE DIRECTORS OF THE COMPANYCORPORATE GOVERNANCEISSUER00S000096770 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026DISCHARGE TO THE STATUTORY AUDITOR OF THE COMPANYAUDIT-RELATEDISSUER00S000096770 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026ACKNOWLEDGEMENT END DIRECTORSHIPS CYNTHIA VAN HULLE AND ANNE LECLERCQOTHEROther Voting MattersISSUER00S000096770 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026REAPPOINTMENT OF DIRECTOR: RENEWAL JOOST UWENTS MANDATE AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026REAPPOINTMENT OF DIRECTOR: RENEWAL JURGEN INGELS MANDATE AS NON-EXECUTIVE AND INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026APPOINTMENT OF DIRECTOR: APPOINTMENT BARBARA BAJORAT AS NON-EXECUTIVE AND INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026APPOINTMENT OF DIRECTOR: APPOINTMENT GUENAELLE DE LA RAUDIERE AS NON-EXECUTIVE AND INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026APPOINTMENT OF DIRECTOR: APPOINTMENT ISABELLE DE PAUW AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026APPOINTMENT OF DIRECTOR: APPOINTMENT BERNARD BOEL AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026ACKNOWLEDGEMENT COMPOSITION BOARD OF DIRECTORS FOLLOWING RESOLUTIONS ABOVEOTHEROther Voting MattersISSUER00S000096770 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026ADVISORY VOTE ON THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026APPROVAL OF THE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026APPROVAL REMUNERATION NON-EXECUTIVE DIRECTORS, EXCLUDING THE CHAIR OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER00S000096770 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026APPROVAL REMUNERATION CHAIR OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER00S000096770 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026APPROVAL ADDITIONAL REMUNERATION CHAIR OF THE AUDIT COMMITTEECOMPENSATIONISSUER00S000096770 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026APPROVAL, PURSUANT TO ARTICLE 7:151 BCCA, OF THE CLAUSES GRANTING RIGHTS TO THIRD PARTIES IN CONNECTION WITH A CHANGE OF CONTROL: APPROVAL, PURSUANT TO ARTICLE 7:151 BCCA, OF THE CLAUSES GRANTING RIGHTS TO THIRD PARTIES IN CONNECTION WITH A CHANGE OF CONTROL: GRANTING RIGHTS TO THIRD PARTIES - CREDIT AGREEMENTSOTHERApprove Change-of-Control ClauseISSUER00S000096770 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026GRANTING RIGHTS TO THIRD PARTIES - INFORMATION MEMORANDUM DATED 3 OCTOBER 2025 WITH REGARD TO EURO MEDIUM TERM NOTE-PROGRAMMEOTHERApprove Change-of-Control ClauseISSUER00S000096770 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026APPROVAL, PURSUANT TO ARTICLE 7:151 BCCA, OF THE CLAUSES GRANTING RIGHTS TO THIRD PARTIES IN CONNECTION WITH A CHANGE OF CONTROL: GRANTING RIGHTS TO THIRD PARTIES - EVERY CLAUSE ENTERED INTO BETWEEN THE DATE OF THE CONVOCATION TO THE MEETING AND THE ACTUAL SESSION OF THE MEETING (AND WHICH, IF APPLICABLE, SHALL BE EXPLAINED DURING THE MEETING AND SHALL BE INCLUDED IN THE MINUTES), INSOFAR AS SUCH CLAUSES ARE I... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENTOTHERApprove Change-of-Control ClauseISSUER00S000096770 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026POWER OF ATTORNEYS TO IMPLEMENT THE RESOLUTIONS ADOPTED BY THE EXTRAORDINARY AND ORDINARY GENERAL MEETINGOTHEROther Voting MattersISSUER00S000096770 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/2026POWERS IN ORDER TO ENSURE COMPLETION OF THE FORMALITIESCORPORATE GOVERNANCEISSUER00S000096770 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/29/202615 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096770 WEIR GROUP PLC (THE)G95248137GB000946580704/30/2026THAT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025 AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY THEREON, BE RECEIVEDOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 WEIR GROUP PLC (THE)G95248137GB000946580704/30/2026THAT THE DIRECTORS' REMUNERATION REPORT CONTAINED ON PAGES 127 TO 150 OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025 BE APPROVEDSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 WEIR GROUP PLC (THE)G95248137GB000946580704/30/2026THAT A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 OF 22.1 PENCE PER ORDINARY SHARE OF 12.5 PENCE EACH IN THE CAPITAL OF THE COMPANY, PAYABLE ON 29 MAY 2026 TO THOSE SHAREHOLDERS ON THE REGISTER OF MEMBERS OF THE COMPANY AT THE CLOSE OF BUSINESS ON 1 MAY 2026 BE DECLAREDCAPITAL STRUCTUREISSUER00S000096770 WEIR GROUP PLC (THE)G95248137GB000946580704/30/2026THAT BARBARA JEREMIAH BE RE-ELECTED AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096770 WEIR GROUP PLC (THE)G95248137GB000946580704/30/2026THAT JON STANTON BE RE-ELECTED AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096770 WEIR GROUP PLC (THE)G95248137GB000946580704/30/2026THAT BRIAN PUFFER BE RE-ELECTED AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096770 WEIR GROUP PLC (THE)G95248137GB000946580704/30/2026THAT DAME NICOLA BREWER BE RE-ELECTED AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096770 WEIR GROUP PLC (THE)G95248137GB000946580704/30/2026THAT ANDREW (ANDY) AGG BE RE-ELECTED AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096770 WEIR GROUP PLC (THE)G95248137GB000946580704/30/2026THAT NICHOLAS (NICK) ANDERSON BE RE-ELECTED AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096770 WEIR GROUP PLC (THE)G95248137GB000946580704/30/2026THAT PENELOPE (PENNY) FREER BE RE-ELECTED AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096770 WEIR GROUP PLC (THE)G95248137GB000946580704/30/2026THAT TRACEY KERR BE RE-ELECTED AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096770 WEIR GROUP PLC (THE)G95248137GB000946580704/30/2026THAT BENNETOR (BEN) MAGARA BE RE-ELECTED AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096770 WEIR GROUP PLC (THE)G95248137GB000946580704/30/2026THAT ERNST YOUNG LLP BE APPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANYAUDIT-RELATEDISSUER00S000096770 WEIR GROUP PLC (THE)G95248137GB000946580704/30/2026THAT THE COMPANY'S AUDIT COMMITTEE BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITORSAUDIT-RELATEDISSUER00S000096770 WEIR GROUP PLC (THE)G95248137GB000946580704/30/2026THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN THE COMPANYCAPITAL STRUCTUREISSUER00S000096770 WEIR GROUP PLC (THE)G95248137GB000946580704/30/2026THAT THE DIRECTORS BE AUTHORISED TO PARTIALLY DISAPPLY THE STATUTORY PRE-EMPTION PROVISIONSCAPITAL STRUCTUREISSUER00S000096770 WEIR GROUP PLC (THE)G95248137GB000946580704/30/2026THAT THE DIRECTORS BE AUTHORISED TO PARTIALLY DISAPPLY THE STATUTORY PRE-EMPTION PROVISIONS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER00S000096770 WEIR GROUP PLC (THE)G95248137GB000946580704/30/2026THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARESCAPITAL STRUCTUREISSUER00S000096770 WEIR GROUP PLC (THE)G95248137GB000946580704/30/2026THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICECORPORATE GOVERNANCEISSUER00S000096770 WESTPAC BANKING CORPQ97417101AU000000WBC112/11/2025VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSIONOTHEROther Voting MattersISSUER18200S000096770 WESTPAC BANKING CORPQ97417101AU000000WBC112/11/2025FINANCIAL REPORTSOTHEROther Voting MattersISSUER18200S000096770 WESTPAC BANKING CORPQ97417101AU000000WBC112/11/2025TO RE-ELECT PETER NASH AS A DIRECTORDIRECTOR ELECTIONSISSUER18200AGAINST1820AGAINSTS000096770 WESTPAC BANKING CORPQ97417101AU000000WBC112/11/2025TO ELECT DAVID COHEN AS A DIRECTORDIRECTOR ELECTIONSISSUER18200FOR1820FORS000096770 WESTPAC BANKING CORPQ97417101AU000000WBC112/11/2025TO ELECT PIP GREENWOOD AS A DIRECTORDIRECTOR ELECTIONSISSUER18200FOR1820FORS000096770 WESTPAC BANKING CORPQ97417101AU000000WBC112/11/2025TO ELECT DEBRA HAZELTON AS A DIRECTORDIRECTOR ELECTIONSISSUER18200FOR1820FORS000096770 WESTPAC BANKING CORPQ97417101AU000000WBC112/11/2025REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER18200FOR1820FORS000096770 WESTPAC BANKING CORPQ97417101AU000000WBC112/11/2025GRANT OF EQUITY TO THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICERCAPITAL STRUCTURECOMPENSATIONISSUER18200FOR1820FORS000096770 WESTPAC BANKING CORPQ97417101AU000000WBC112/11/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTIONCORPORATE GOVERNANCESECURITY HOLDER18200AGAINST1820FORS000096770 WESTPAC BANKING CORPQ97417101AU000000WBC112/11/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: CUSTOMER TRANSITION PLAN APPROACH AND CLIMATE COMMITMENTSENVIRONMENT OR CLIMATESECURITY HOLDER18200FOR1820AGAINSTS000096770 WH GROUP LTDG96007102KYG96007102805/08/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0415/2026041501052.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0415/2026041501056.PDFOTHEROther Voting MattersISSUER00S000096770 WH GROUP LTDG96007102KYG96007102805/08/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER00S000096770 WH GROUP LTDG96007102KYG96007102805/08/2026TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 WH GROUP LTDG96007102KYG96007102805/08/2026TO RE-ELECT MR. HUANG MING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096770 WH GROUP LTDG96007102KYG96007102805/08/2026TO RE-ELECT MR. LAU, JIN TIN DON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096770 WH GROUP LTDG96007102KYG96007102805/08/2026TO RE-ELECT MR. XU HUA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER00S000096770 WH GROUP LTDG96007102KYG96007102805/08/2026TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF ALL DIRECTORS OF THE COMPANYCOMPENSATIONISSUER00S000096770 WH GROUP LTDG96007102KYG96007102805/08/2026TO RE-APPOINT ERNST AND YOUNG AS THE AUDITOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER00S000096770 WH GROUP LTDG96007102KYG96007102805/08/2026TO DECLARE A FINAL DIVIDEND OF HK$0.41 PER SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER00S000096770 WH GROUP LTDG96007102KYG96007102805/08/2026TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER00S000096770 WH GROUP LTDG96007102KYG96007102805/08/2026TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER00S000096770 WH GROUP LTDG96007102KYG96007102805/08/2026TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANYCAPITAL STRUCTUREISSUER00S000096770 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/2026OPENINGOTHEROther Voting MattersISSUER00S000096770 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/2026REPORT OF THE EXECUTIVE BOARD (INCLUDING SUSTAINABILITY STATEMENTS) FOR 2025OTHEROther Voting MattersISSUER00S000096770 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/2026THE CORPORATE GOVERNANCE CHAPTER INCLUDED IN THE 2025 ANNUAL REPORTOTHEROther Voting MattersISSUER00S000096770 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/2026REPORT OF THE SUPERVISORY BOARD FOR 2025OTHEROther Voting MattersISSUER00S000096770 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/2026ADVISORY VOTE ON THE REMUNERATION REPORT AS INCLUDED IN THE 2025 ANNUAL REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/2026PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR 2025 AS INCLUDED IN THE 2025 ANNUAL REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/2026EXPLANATION OF DIVIDEND POLICYOTHEROther Voting MattersISSUER00S000096770 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/2026PROPOSAL TO DISTRIBUTE A TOTAL DIVIDEND OF EURO 2.52 PER ORDINARY SHARE, RESULTING IN A FINAL DIVIDEND OF EURO 1.59 PER ORDINARY SHARECAPITAL STRUCTUREISSUER00S000096770 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/2026PROPOSAL TO RELEASE THE MEMBERS OF THE EXECUTIVE BOARD FOR THE EXERCISE OF THEIR DUTIESCORPORATE GOVERNANCEISSUER00S000096770 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/2026PROPOSAL TO RELEASE THE MEMBERS OF THE SUPERVISORY BOARD FOR THE EXERCISE OF THEIR DUTIESCORPORATE GOVERNANCEISSUER00S000096770 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/2026PROPOSAL TO REAPPOINT "MS. HELEEN KERSTEN" AS MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER00S000096770 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/2026PROPOSAL TO APPOINT "MR. MAARTEN DE VRIES" AS MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER00S000096770 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/2026PROPOSAL TO AMEND THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000096770 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/2026TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARESCAPITAL STRUCTUREISSUER00S000096770 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/2026TO RESTRICT OR EXCLUDE STATUTORY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER00S000096770 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/2026PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO ACQUIRE SHARES IN THE COMPANYCAPITAL STRUCTUREISSUER00S000096770 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/2026PROPOSAL TO CANCEL SHARESCAPITAL STRUCTUREISSUER00S000096770 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/2026PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER00S000096770 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/2026ANY OTHER BUSINESSOTHEROther Voting MattersISSUER00S000096770 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/2026CLOSINGOTHEROther Voting MattersISSUER00S000096770 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000096770 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/202613 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000096770 WOODSIDE ENERGY GROUP LTDQ98327333AU000022404004/23/2026VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3,4,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSIONOTHEROther Voting MattersISSUER00S000096770 WOODSIDE ENERGY GROUP LTDQ98327333AU000022404004/23/2026TO RE-ELECT MR LARRY ARCHIBALD AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 WOODSIDE ENERGY GROUP LTDQ98327333AU000022404004/23/2026TO RE-ELECT MS SWEE CHEN GOH AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 WOODSIDE ENERGY GROUP LTDQ98327333AU000022404004/23/2026TO RE-ELECT MR ARNAUD BREUILLAC AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 WOODSIDE ENERGY GROUP LTDQ98327333AU000022404004/23/2026TO RE-ELECT MS ANGELA MINAS AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 WOODSIDE ENERGY GROUP LTDQ98327333AU000022404004/23/2026TO ELECT MR MARK CUTIFANI AS A DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 WOODSIDE ENERGY GROUP LTDQ98327333AU000022404004/23/2026THE REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 IS ADOPTEDSECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 WOODSIDE ENERGY GROUP LTDQ98327333AU000022404004/23/2026THAT APPROVAL IS GIVEN FOR THE PURPOSES OF ASX LISTING RULE 10.14 AND FOR ALL OTHER PURPOSES, FOR THE GRANT OF PERFORMANCE RIGHTS TO THE CEO AND MANAGING DIRECTOR, MS LIZ WESTCOTT, ON THE TERMS SET OUT IN THE EXPLANATORY NOTES IN THE NOTICE OF MEETINGCAPITAL STRUCTURECOMPENSATIONISSUER00S000096770 WOODSIDE ENERGY GROUP LTDQ98327333AU000022404004/23/2026THAT APPROVAL IS GIVEN FOR ALL PURPOSES, INCLUDING RULE 64 OF THE CONSTITUTION AND ASX LISTING RULE 10.17, FOR THE AGGREGATE AMOUNT OF REMUNERATION THAT MAY BE PAID TO WOODSIDES NON-EXECUTIVE DIRECTORS IN ANY FINANCIAL YEAR BE INCREASED BY A$500,000, FROM A$4,675,000 PER ANNUM TO A$5,175,000 PER ANNUMCOMPENSATIONISSUER00S000096770 YAMADA HOLDINGS CO.,LTD.J95534103JP393900000006/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER00S000096770 YAMADA HOLDINGS CO.,LTD.J95534103JP393900000006/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER00S000096770 YAMADA HOLDINGS CO.,LTD.J95534103JP393900000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Yamada, NoboruDIRECTOR ELECTIONSISSUER00S000096770 YAMADA HOLDINGS CO.,LTD.J95534103JP393900000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Ueno, YoshinoriDIRECTOR ELECTIONSISSUER00S000096770 YAMADA HOLDINGS CO.,LTD.J95534103JP393900000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Kogure, MegumiDIRECTOR ELECTIONSISSUER00S000096770 YAMADA HOLDINGS CO.,LTD.J95534103JP393900000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Koyano, KenichiDIRECTOR ELECTIONSISSUER00S000096770 YAMADA HOLDINGS CO.,LTD.J95534103JP393900000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Nagano, TsuyoshiDIRECTOR ELECTIONSISSUER00S000096770 YAMADA HOLDINGS CO.,LTD.J95534103JP393900000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Mitsunari, MikiDIRECTOR ELECTIONSISSUER00S000096770 YAMADA HOLDINGS CO.,LTD.J95534103JP393900000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Muto, YasuakiDIRECTOR ELECTIONSISSUER00S000096770 YAMADA HOLDINGS CO.,LTD.J95534103JP393900000006/26/2026Appoint a Director who is Audit and Supervisory Committee Member Igarashi, MakotoDIRECTOR ELECTIONSISSUER00S000096770 YAMADA HOLDINGS CO.,LTD.J95534103JP393900000006/26/2026Appoint a Director who is Audit and Supervisory Committee Member Yamazaki, KenjiDIRECTOR ELECTIONSISSUER00S000096770 YAMADA HOLDINGS CO.,LTD.J95534103JP393900000006/26/2026Appoint a Director who is Audit and Supervisory Committee Member Iimura, SomukuDIRECTOR ELECTIONSISSUER00S000096770 YAMADA HOLDINGS CO.,LTD.J95534103JP393900000006/26/2026Appoint a Director who is Audit and Supervisory Committee Member Ishii, HirohisaDIRECTOR ELECTIONSISSUER00S000096770 YAMADA HOLDINGS CO.,LTD.J95534103JP393900000006/26/2026Appoint a Director who is Audit and Supervisory Committee Member Shirai, AreiDIRECTOR ELECTIONSISSUER00S000096770 YAMAHA MOTOR CO.,LTD.J95776126JP394280000803/25/2026Please reference meeting materials.OTHEROther Voting MattersISSUER11000S000096770 YAMAHA MOTOR CO.,LTD.J95776126JP394280000803/25/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER11000FOR1100FORS000096770 YAMAHA MOTOR CO.,LTD.J95776126JP394280000803/25/2026Appoint a Director Watanabe, KatsuakiDIRECTOR ELECTIONSISSUER11000FOR1100FORS000096770 YAMAHA MOTOR CO.,LTD.J95776126JP394280000803/25/2026Appoint a Director Shitara, MotofumiDIRECTOR ELECTIONSISSUER11000FOR1100FORS000096770 YAMAHA MOTOR CO.,LTD.J95776126JP394280000803/25/2026Appoint a Director Ibata, ToshiakiDIRECTOR ELECTIONSISSUER11000FOR1100FORS000096770 YAMAHA MOTOR CO.,LTD.J95776126JP394280000803/25/2026Appoint a Director Kinoshita, TakuyaDIRECTOR ELECTIONSISSUER11000FOR1100FORS000096770 YAMAHA MOTOR CO.,LTD.J95776126JP394280000803/25/2026Appoint a Director Muraki, KenichiDIRECTOR ELECTIONSISSUER11000FOR1100FORS000096770 YAMAHA MOTOR CO.,LTD.J95776126JP394280000803/25/2026Appoint a Director Jin Song MontesanoDIRECTOR ELECTIONSISSUER11000FOR1100FORS000096770 YAMAHA MOTOR CO.,LTD.J95776126JP394280000803/25/2026Appoint a Director Masui, KeijiDIRECTOR ELECTIONSISSUER11000FOR1100FORS000096770 YAMAHA MOTOR CO.,LTD.J95776126JP394280000803/25/2026Appoint a Director Sarah L. CasanovaDIRECTOR ELECTIONSISSUER11000FOR1100FORS000096770 YAMAHA MOTOR CO.,LTD.J95776126JP394280000803/25/2026Appoint a Director Ono, NaokiDIRECTOR ELECTIONSISSUER11000FOR1100FORS000096770 YAMAHA MOTOR CO.,LTD.J95776126JP394280000803/25/2026Appoint a Director Sunaga, JunkoDIRECTOR ELECTIONSISSUER11000FOR1100FORS000096770 YAMAHA MOTOR CO.,LTD.J95776126JP394280000803/25/2026Appoint a Corporate Auditor Kobayashi, EtsukoAUDIT-RELATEDISSUER11000FOR1100FORS000096770 ZIJIN GOLD INTERNATIONAL COMPANY LIMITEDY990DL104HK000120000205/29/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0507/2026050700972.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0507/2026050701026.PDFOTHEROther Voting MattersISSUER00S000096770 ZIJIN GOLD INTERNATIONAL COMPANY LIMITEDY990DL104HK000120000205/29/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER00S000096770 ZIJIN GOLD INTERNATIONAL COMPANY LIMITEDY990DL104HK000120000205/29/2026TO CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS (THE DIRECTORS) OF THE COMPANY AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 ZIJIN GOLD INTERNATIONAL COMPANY LIMITEDY990DL104HK000120000205/29/2026TO DECLARE A FINAL DIVIDEND OF HK$1.5 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER00S000096770 ZIJIN GOLD INTERNATIONAL COMPANY LIMITEDY990DL104HK000120000205/29/2026TO RE-ELECT MR. XIE SHOUBA AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 ZIJIN GOLD INTERNATIONAL COMPANY LIMITEDY990DL104HK000120000205/29/2026TO RE-ELECT MR. CHAN HON AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 ZIJIN GOLD INTERNATIONAL COMPANY LIMITEDY990DL104HK000120000205/29/2026TO RE-ELECT MS. HUI LAI KWAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 ZIJIN GOLD INTERNATIONAL COMPANY LIMITEDY990DL104HK000120000205/29/2026TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORSCOMPENSATIONISSUER00S000096770 ZIJIN GOLD INTERNATIONAL COMPANY LIMITEDY990DL104HK000120000205/29/2026TO RE-APPOINT ERNST & YOUNG AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATIONAUDIT-RELATEDISSUER00S000096770 ZIJIN GOLD INTERNATIONAL COMPANY LIMITEDY990DL104HK000120000205/29/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES, IF ANY) AS AT THE DATE OF PASSING THIS RESOLUTIONCAPITAL STRUCTUREISSUER00S000096770 ZIJIN GOLD INTERNATIONAL COMPANY LIMITEDY990DL104HK000120000205/29/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (INCLUDING THE ISSUE OF SHARES OF TRANSFER TREASURY SHARES, IF ANY) NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES, IF ANY) AS AT THE DATE OF PASSING THIS RESOLUTIONCAPITAL STRUCTUREISSUER00S000096770 ZIJIN GOLD INTERNATIONAL COMPANY LIMITEDY990DL104HK000120000205/29/2026TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES BY THE NUMBER OF SHARES BOUGHT BACK BY THE COMPANYCAPITAL STRUCTUREISSUER00S000096770 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000096770 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000096770 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026APPROVE REMUNERATION REPORT (NON-BINDING)SECTION 14A SAY-ON-PAY VOTESISSUER00S000096770 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026APPROVE SUSTAINABILITY REPORT (NON-BINDING)OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER00S000096770 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 30.00 PER SHARECAPITAL STRUCTUREISSUER00S000096770 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER00S000096770 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026REELECT MICHEL LIES AS DIRECTOR AND BOARD CHAIRDIRECTOR ELECTIONSISSUER00S000096770 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026REELECT JOAN AMBLE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026REELECT CATHERINE BESSANT AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026REELECT MICHAEL HALBHERR AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026REELECT THOMAS JORDAN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026REELECT SABINE KELLER-BUSSE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026REELECT KISHORE MAHBUBANI AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026REELECT PETER MAURER AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026REELECT JOHN RAFTER AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026REELECT JASMIN STAIBLIN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026REELECT BARRY STOWE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026ELECT MARY FORREST AS DIRECTORDIRECTOR ELECTIONSISSUER00S000096770 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026REAPPOINT MICHEL LIES AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000096770 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026REAPPOINT CATHERINE BESSANT AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000096770 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026REAPPOINT SABINE KELLER-BUSSE AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000096770 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026REAPPOINT KISHORE MAHBUBANI AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000096770 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026REAPPOINT JASMIN STAIBLIN AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000096770 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026APPOINT MICHAEL HALBHERR AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000096770 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026DESIGNATE KELLER AG AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER00S000096770 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026RATIFY ERNST & YOUNG AG AS AUDITORSAUDIT-RELATEDISSUER00S000096770 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 6 MILLIONCOMPENSATIONISSUER00S000096770 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 83 MILLIONCOMPENSATIONISSUER00S000096770 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026TRANSACT OTHER BUSINESSOTHEROther BusinessISSUER00S000096770 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER00S000096770 INNOVATOR ETFS TRUST45782C409US45782C409606/05/2026To approve a new investment advisory agreement by and between the Innovator ETFs® Trust (the "Trust") on behalf of each Proposal 1 Fund (as listed in the enclosed Notice of Special Meeting) and Innovator (the "New Agreement").INVESTMENT COMPANY MATTERSISSUER3366592400FOR336659FOR1S000075196 INNOVATOR ETFS TRUST45782C409US45782C409606/05/2026DIRECTOR: Cheryl K. BeebeDIRECTOR ELECTIONSISSUER3366592400FOR336659FOR1S000075196 INNOVATOR ETFS TRUST45782C409US45782C409606/05/2026DIRECTOR: Dwight L. BushDIRECTOR ELECTIONSISSUER3366592400FOR336659FOR1S000075196 INNOVATOR ETFS TRUST45782C409US45782C409606/05/2026DIRECTOR: Kathryn A. CassidyDIRECTOR ELECTIONSISSUER3366592400FOR336659FOR1S000075196 INNOVATOR ETFS TRUST45782C409US45782C409606/05/2026DIRECTOR: John G. ChouDIRECTOR ELECTIONSISSUER3366592400FOR336659FOR1S000075196 INNOVATOR ETFS TRUST45782C409US45782C409606/05/2026DIRECTOR: Joaquin DelgadoDIRECTOR ELECTIONSISSUER3366592400FOR336659FOR1S000075196 INNOVATOR ETFS TRUST45782C409US45782C409606/05/2026DIRECTOR: Eileen H. DowlingDIRECTOR ELECTIONSISSUER3366592400FOR336659FOR1S000075196 INNOVATOR ETFS TRUST45782C409US45782C409606/05/2026DIRECTOR: Lawrence HughesDIRECTOR ELECTIONSISSUER3366592400FOR336659FOR1S000075196 INNOVATOR ETFS TRUST45782C409US45782C409606/05/2026DIRECTOR: John F. KillianDIRECTOR ELECTIONSISSUER3366592400FOR336659FOR1S000075196 INNOVATOR ETFS TRUST45782C409US45782C409606/05/2026DIRECTOR: Steven D. KrichmarDIRECTOR ELECTIONSISSUER3366592400FOR336659FOR1S000075196 INNOVATOR ETFS TRUST45782C409US45782C409606/05/2026DIRECTOR: Michael LathamDIRECTOR ELECTIONSISSUER3366592400FOR336659FOR1S000075196 INNOVATOR ETFS TRUST45782C409US45782C409606/05/2026DIRECTOR: L. W. StranghoenerDIRECTOR ELECTIONSISSUER3366592400FOR336659FOR1S000075196 INNOVATOR ETFS TRUST45782C409US45782C409606/05/2026DIRECTOR: Gregory G. WeaverDIRECTOR ELECTIONSISSUER3366592400FOR336659FOR1S000075196 INNOVATOR ETFS TRUST45782C409US45782C409606/05/2026DIRECTOR: Brian J. WildmanDIRECTOR ELECTIONSISSUER3366592400ABSTAIN336659AGAINST1S000075196 INNOVATOR ETFS TRUST45782C409US45782C409606/05/2026DIRECTOR: James A. McNamaraDIRECTOR ELECTIONSISSUER3366592400FOR336659FOR1S000075196 INNOVATOR ETFS TRUST45782C433US45782C433606/05/2026To approve a new investment advisory agreement by and between the Innovator ETFs® Trust (the "Trust") on behalf of each Proposal 1 Fund (as listed in the enclosed Notice of Special Meeting) and Innovator (the "New Agreement").INVESTMENT COMPANY MATTERSISSUER3790531500FOR379053FOR1S000075196 INNOVATOR ETFS TRUST45782C433US45782C433606/05/2026DIRECTOR: Cheryl K. BeebeDIRECTOR ELECTIONSISSUER3790531500FOR379053FOR1S000075196 INNOVATOR ETFS TRUST45782C433US45782C433606/05/2026DIRECTOR: Dwight L. BushDIRECTOR ELECTIONSISSUER3790531500FOR379053FOR1S000075196 INNOVATOR ETFS TRUST45782C433US45782C433606/05/2026DIRECTOR: Kathryn A. CassidyDIRECTOR ELECTIONSISSUER3790531500FOR379053FOR1S000075196 INNOVATOR ETFS TRUST45782C433US45782C433606/05/2026DIRECTOR: John G. ChouDIRECTOR ELECTIONSISSUER3790531500FOR379053FOR1S000075196 INNOVATOR ETFS TRUST45782C433US45782C433606/05/2026DIRECTOR: Joaquin DelgadoDIRECTOR ELECTIONSISSUER3790531500FOR379053FOR1S000075196 INNOVATOR ETFS TRUST45782C433US45782C433606/05/2026DIRECTOR: Eileen H. DowlingDIRECTOR ELECTIONSISSUER3790531500FOR379053FOR1S000075196 INNOVATOR ETFS TRUST45782C433US45782C433606/05/2026DIRECTOR: Lawrence HughesDIRECTOR ELECTIONSISSUER3790531500FOR379053FOR1S000075196 INNOVATOR ETFS TRUST45782C433US45782C433606/05/2026DIRECTOR: John F. KillianDIRECTOR ELECTIONSISSUER3790531500FOR379053FOR1S000075196 INNOVATOR ETFS TRUST45782C433US45782C433606/05/2026DIRECTOR: Steven D. KrichmarDIRECTOR ELECTIONSISSUER3790531500FOR379053FOR1S000075196 INNOVATOR ETFS TRUST45782C433US45782C433606/05/2026DIRECTOR: Michael LathamDIRECTOR ELECTIONSISSUER3790531500FOR379053FOR1S000075196 INNOVATOR ETFS TRUST45782C433US45782C433606/05/2026DIRECTOR: L. W. StranghoenerDIRECTOR ELECTIONSISSUER3790531500FOR379053FOR1S000075196 INNOVATOR ETFS TRUST45782C433US45782C433606/05/2026DIRECTOR: Gregory G. WeaverDIRECTOR ELECTIONSISSUER3790531500FOR379053FOR1S000075196 INNOVATOR ETFS TRUST45782C433US45782C433606/05/2026DIRECTOR: Brian J. WildmanDIRECTOR ELECTIONSISSUER3790531500ABSTAIN379053AGAINST1S000075196 INNOVATOR ETFS TRUST45782C433US45782C433606/05/2026DIRECTOR: James A. McNamaraDIRECTOR ELECTIONSISSUER3790531500FOR379053FOR1S000075196 INNOVATOR ETFS TRUST45782C391US45782C391606/05/2026To approve a new investment advisory agreement by and between the Innovator ETFs® Trust (the "Trust") on behalf of each Proposal 1 Fund (as listed in the enclosed Notice of Special Meeting) and Innovator (the "New Agreement").INVESTMENT COMPANY MATTERSISSUER3475930FOR347593FOR1S000075196 INNOVATOR ETFS TRUST45782C391US45782C391606/05/2026DIRECTOR: Cheryl K. BeebeDIRECTOR ELECTIONSISSUER3475930FOR347593FOR1S000075196 INNOVATOR ETFS TRUST45782C391US45782C391606/05/2026DIRECTOR: Dwight L. BushDIRECTOR ELECTIONSISSUER3475930FOR347593FOR1S000075196 INNOVATOR ETFS TRUST45782C391US45782C391606/05/2026DIRECTOR: Kathryn A. CassidyDIRECTOR ELECTIONSISSUER3475930FOR347593FOR1S000075196 INNOVATOR ETFS TRUST45782C391US45782C391606/05/2026DIRECTOR: John G. ChouDIRECTOR ELECTIONSISSUER3475930FOR347593FOR1S000075196 INNOVATOR ETFS TRUST45782C391US45782C391606/05/2026DIRECTOR: Joaquin DelgadoDIRECTOR ELECTIONSISSUER3475930FOR347593FOR1S000075196 INNOVATOR ETFS TRUST45782C391US45782C391606/05/2026DIRECTOR: Eileen H. DowlingDIRECTOR ELECTIONSISSUER3475930FOR347593FOR1S000075196 INNOVATOR ETFS TRUST45782C391US45782C391606/05/2026DIRECTOR: Lawrence HughesDIRECTOR ELECTIONSISSUER3475930FOR347593FOR1S000075196 INNOVATOR ETFS TRUST45782C391US45782C391606/05/2026DIRECTOR: John F. KillianDIRECTOR ELECTIONSISSUER3475930FOR347593FOR1S000075196 INNOVATOR ETFS TRUST45782C391US45782C391606/05/2026DIRECTOR: Steven D. KrichmarDIRECTOR ELECTIONSISSUER3475930FOR347593FOR1S000075196 INNOVATOR ETFS TRUST45782C391US45782C391606/05/2026DIRECTOR: Michael LathamDIRECTOR ELECTIONSISSUER3475930FOR347593FOR1S000075196 INNOVATOR ETFS TRUST45782C391US45782C391606/05/2026DIRECTOR: L. W. StranghoenerDIRECTOR ELECTIONSISSUER3475930FOR347593FOR1S000075196 INNOVATOR ETFS TRUST45782C391US45782C391606/05/2026DIRECTOR: Gregory G. WeaverDIRECTOR ELECTIONSISSUER3475930FOR347593FOR1S000075196 INNOVATOR ETFS TRUST45782C391US45782C391606/05/2026DIRECTOR: Brian J. WildmanDIRECTOR ELECTIONSISSUER3475930ABSTAIN347593AGAINST1S000075196 INNOVATOR ETFS TRUST45782C391US45782C391606/05/2026DIRECTOR: James A. McNamaraDIRECTOR ELECTIONSISSUER3475930FOR347593FOR1S000075196 INNOVATOR ETFS TRUST45782C888US45782C888106/05/2026To approve a new investment advisory agreement by and between the Innovator ETFs® Trust (the "Trust") on behalf of each Proposal 1 Fund (as listed in the enclosed Notice of Special Meeting) and Innovator (the "New Agreement").INVESTMENT COMPANY MATTERSISSUER3812570FOR381257FOR1S000075196 INNOVATOR ETFS TRUST45782C888US45782C888106/05/2026DIRECTOR: Cheryl K. BeebeDIRECTOR ELECTIONSISSUER3812570FOR381257FOR1S000075196 INNOVATOR ETFS TRUST45782C888US45782C888106/05/2026DIRECTOR: Dwight L. BushDIRECTOR ELECTIONSISSUER3812570FOR381257FOR1S000075196 INNOVATOR ETFS TRUST45782C888US45782C888106/05/2026DIRECTOR: Kathryn A. CassidyDIRECTOR ELECTIONSISSUER3812570FOR381257FOR1S000075196 INNOVATOR ETFS TRUST45782C888US45782C888106/05/2026DIRECTOR: John G. ChouDIRECTOR ELECTIONSISSUER3812570FOR381257FOR1S000075196 INNOVATOR ETFS TRUST45782C888US45782C888106/05/2026DIRECTOR: Joaquin DelgadoDIRECTOR ELECTIONSISSUER3812570FOR381257FOR1S000075196 INNOVATOR ETFS TRUST45782C888US45782C888106/05/2026DIRECTOR: Eileen H. DowlingDIRECTOR ELECTIONSISSUER3812570FOR381257FOR1S000075196 INNOVATOR ETFS TRUST45782C888US45782C888106/05/2026DIRECTOR: Lawrence HughesDIRECTOR ELECTIONSISSUER3812570FOR381257FOR1S000075196 INNOVATOR ETFS TRUST45782C888US45782C888106/05/2026DIRECTOR: John F. KillianDIRECTOR ELECTIONSISSUER3812570FOR381257FOR1S000075196 INNOVATOR ETFS TRUST45782C888US45782C888106/05/2026DIRECTOR: Steven D. KrichmarDIRECTOR ELECTIONSISSUER3812570FOR381257FOR1S000075196 INNOVATOR ETFS TRUST45782C888US45782C888106/05/2026DIRECTOR: Michael LathamDIRECTOR ELECTIONSISSUER3812570FOR381257FOR1S000075196 INNOVATOR ETFS TRUST45782C888US45782C888106/05/2026DIRECTOR: L. W. StranghoenerDIRECTOR ELECTIONSISSUER3812570FOR381257FOR1S000075196 INNOVATOR ETFS TRUST45782C888US45782C888106/05/2026DIRECTOR: Gregory G. WeaverDIRECTOR ELECTIONSISSUER3812570FOR381257FOR1S000075196 INNOVATOR ETFS TRUST45782C888US45782C888106/05/2026DIRECTOR: Brian J. WildmanDIRECTOR ELECTIONSISSUER3812570ABSTAIN381257AGAINST1S000075196 INNOVATOR ETFS TRUST45782C888US45782C888106/05/2026DIRECTOR: James A. McNamaraDIRECTOR ELECTIONSISSUER3812570FOR381257FOR1S000075196 INNOVATOR ETFS TRUST45782C326US45782C326206/05/2026To approve a new investment advisory agreement by and between the Innovator ETFs® Trust (the "Trust") on behalf of each Proposal 1 Fund (as listed in the enclosed Notice of Special Meeting) and Innovator (the "New Agreement").INVESTMENT COMPANY MATTERSISSUER4082220FOR408222FOR1S000075196 INNOVATOR ETFS TRUST45782C326US45782C326206/05/2026DIRECTOR: Cheryl K. BeebeDIRECTOR ELECTIONSISSUER4082220FOR408222FOR1S000075196 INNOVATOR ETFS TRUST45782C326US45782C326206/05/2026DIRECTOR: Dwight L. BushDIRECTOR ELECTIONSISSUER4082220FOR408222FOR1S000075196 INNOVATOR ETFS TRUST45782C326US45782C326206/05/2026DIRECTOR: Kathryn A. CassidyDIRECTOR ELECTIONSISSUER4082220FOR408222FOR1S000075196 INNOVATOR ETFS TRUST45782C326US45782C326206/05/2026DIRECTOR: John G. ChouDIRECTOR ELECTIONSISSUER4082220FOR408222FOR1S000075196 INNOVATOR ETFS TRUST45782C326US45782C326206/05/2026DIRECTOR: Joaquin DelgadoDIRECTOR ELECTIONSISSUER4082220FOR408222FOR1S000075196 INNOVATOR ETFS TRUST45782C326US45782C326206/05/2026DIRECTOR: Eileen H. DowlingDIRECTOR ELECTIONSISSUER4082220FOR408222FOR1S000075196 INNOVATOR ETFS TRUST45782C326US45782C326206/05/2026DIRECTOR: Lawrence HughesDIRECTOR ELECTIONSISSUER4082220FOR408222FOR1S000075196 INNOVATOR ETFS TRUST45782C326US45782C326206/05/2026DIRECTOR: John F. KillianDIRECTOR ELECTIONSISSUER4082220FOR408222FOR1S000075196 INNOVATOR ETFS TRUST45782C326US45782C326206/05/2026DIRECTOR: Steven D. KrichmarDIRECTOR ELECTIONSISSUER4082220FOR408222FOR1S000075196 INNOVATOR ETFS TRUST45782C326US45782C326206/05/2026DIRECTOR: Michael LathamDIRECTOR ELECTIONSISSUER4082220FOR408222FOR1S000075196 INNOVATOR ETFS TRUST45782C326US45782C326206/05/2026DIRECTOR: L. W. StranghoenerDIRECTOR ELECTIONSISSUER4082220FOR408222FOR1S000075196 INNOVATOR ETFS TRUST45782C326US45782C326206/05/2026DIRECTOR: Gregory G. WeaverDIRECTOR ELECTIONSISSUER4082220FOR408222FOR1S000075196 INNOVATOR ETFS TRUST45782C326US45782C326206/05/2026DIRECTOR: Brian J. WildmanDIRECTOR ELECTIONSISSUER4082220ABSTAIN408222AGAINST1S000075196 INNOVATOR ETFS TRUST45782C326US45782C326206/05/2026DIRECTOR: James A. McNamaraDIRECTOR ELECTIONSISSUER4082220FOR408222FOR1S000075196 INNOVATOR ETFS TRUST45782C755US45782C755206/05/2026To approve a new investment advisory agreement by and between the Innovator ETFs® Trust (the "Trust") on behalf of each Proposal 1 Fund (as listed in the enclosed Notice of Special Meeting) and Innovator (the "New Agreement").INVESTMENT COMPANY MATTERSISSUER3922920FOR392292FOR1S000075196 INNOVATOR ETFS TRUST45782C755US45782C755206/05/2026DIRECTOR: Cheryl K. BeebeDIRECTOR ELECTIONSISSUER3922920FOR392292FOR1S000075196 INNOVATOR ETFS TRUST45782C755US45782C755206/05/2026DIRECTOR: Dwight L. BushDIRECTOR ELECTIONSISSUER3922920FOR392292FOR1S000075196 INNOVATOR ETFS TRUST45782C755US45782C755206/05/2026DIRECTOR: Kathryn A. CassidyDIRECTOR ELECTIONSISSUER3922920FOR392292FOR1S000075196 INNOVATOR ETFS TRUST45782C755US45782C755206/05/2026DIRECTOR: John G. ChouDIRECTOR ELECTIONSISSUER3922920FOR392292FOR1S000075196 INNOVATOR ETFS TRUST45782C755US45782C755206/05/2026DIRECTOR: Joaquin DelgadoDIRECTOR ELECTIONSISSUER3922920FOR392292FOR1S000075196 INNOVATOR ETFS TRUST45782C755US45782C755206/05/2026DIRECTOR: Eileen H. DowlingDIRECTOR ELECTIONSISSUER3922920FOR392292FOR1S000075196 INNOVATOR ETFS TRUST45782C755US45782C755206/05/2026DIRECTOR: Lawrence HughesDIRECTOR ELECTIONSISSUER3922920FOR392292FOR1S000075196 INNOVATOR ETFS TRUST45782C755US45782C755206/05/2026DIRECTOR: John F. KillianDIRECTOR ELECTIONSISSUER3922920FOR392292FOR1S000075196 INNOVATOR ETFS TRUST45782C755US45782C755206/05/2026DIRECTOR: Steven D. KrichmarDIRECTOR ELECTIONSISSUER3922920FOR392292FOR1S000075196 INNOVATOR ETFS TRUST45782C755US45782C755206/05/2026DIRECTOR: Michael LathamDIRECTOR ELECTIONSISSUER3922920FOR392292FOR1S000075196 INNOVATOR ETFS TRUST45782C755US45782C755206/05/2026DIRECTOR: L. W. StranghoenerDIRECTOR ELECTIONSISSUER3922920FOR392292FOR1S000075196 INNOVATOR ETFS TRUST45782C755US45782C755206/05/2026DIRECTOR: Gregory G. WeaverDIRECTOR ELECTIONSISSUER3922920FOR392292FOR1S000075196 INNOVATOR ETFS TRUST45782C755US45782C755206/05/2026DIRECTOR: Brian J. WildmanDIRECTOR ELECTIONSISSUER3922920ABSTAIN392292AGAINST1S000075196 INNOVATOR ETFS TRUST45782C755US45782C755206/05/2026DIRECTOR: James A. McNamaraDIRECTOR ELECTIONSISSUER3922920FOR392292FOR1S000075196 INNOVATOR ETFS TRUST45782C789US45782C789106/05/2026To approve a new investment advisory agreement by and between the Innovator ETFs® Trust (the "Trust") on behalf of each Proposal 1 Fund (as listed in the enclosed Notice of Special Meeting) and Innovator (the "New Agreement").INVESTMENT COMPANY MATTERSISSUER3623990FOR362399FOR1S000075196 INNOVATOR ETFS TRUST45782C789US45782C789106/05/2026DIRECTOR: Cheryl K. BeebeDIRECTOR ELECTIONSISSUER3623990FOR362399FOR1S000075196 INNOVATOR ETFS TRUST45782C789US45782C789106/05/2026DIRECTOR: Dwight L. BushDIRECTOR ELECTIONSISSUER3623990FOR362399FOR1S000075196 INNOVATOR ETFS TRUST45782C789US45782C789106/05/2026DIRECTOR: Kathryn A. CassidyDIRECTOR ELECTIONSISSUER3623990FOR362399FOR1S000075196 INNOVATOR ETFS TRUST45782C789US45782C789106/05/2026DIRECTOR: John G. ChouDIRECTOR ELECTIONSISSUER3623990FOR362399FOR1S000075196 INNOVATOR ETFS TRUST45782C789US45782C789106/05/2026DIRECTOR: Joaquin DelgadoDIRECTOR ELECTIONSISSUER3623990FOR362399FOR1S000075196 INNOVATOR ETFS TRUST45782C789US45782C789106/05/2026DIRECTOR: Eileen H. DowlingDIRECTOR ELECTIONSISSUER3623990FOR362399FOR1S000075196 INNOVATOR ETFS TRUST45782C789US45782C789106/05/2026DIRECTOR: Lawrence HughesDIRECTOR ELECTIONSISSUER3623990FOR362399FOR1S000075196 INNOVATOR ETFS TRUST45782C789US45782C789106/05/2026DIRECTOR: John F. KillianDIRECTOR ELECTIONSISSUER3623990FOR362399FOR1S000075196 INNOVATOR ETFS TRUST45782C789US45782C789106/05/2026DIRECTOR: Steven D. KrichmarDIRECTOR ELECTIONSISSUER3623990FOR362399FOR1S000075196 INNOVATOR ETFS TRUST45782C789US45782C789106/05/2026DIRECTOR: Michael LathamDIRECTOR ELECTIONSISSUER3623990FOR362399FOR1S000075196 INNOVATOR ETFS TRUST45782C789US45782C789106/05/2026DIRECTOR: L. W. StranghoenerDIRECTOR ELECTIONSISSUER3623990FOR362399FOR1S000075196 INNOVATOR ETFS TRUST45782C789US45782C789106/05/2026DIRECTOR: Gregory G. WeaverDIRECTOR ELECTIONSISSUER3623990FOR362399FOR1S000075196 INNOVATOR ETFS TRUST45782C789US45782C789106/05/2026DIRECTOR: Brian J. WildmanDIRECTOR ELECTIONSISSUER3623990ABSTAIN362399AGAINST1S000075196 INNOVATOR ETFS TRUST45782C789US45782C789106/05/2026DIRECTOR: James A. McNamaraDIRECTOR ELECTIONSISSUER3623990FOR362399FOR1S000075196 INNOVATOR ETFS TRUST45782C698US45782C698406/05/2026To approve a new investment advisory agreement by and between the Innovator ETFs® Trust (the "Trust") on behalf of each Proposal 1 Fund (as listed in the enclosed Notice of Special Meeting) and Innovator (the "New Agreement").INVESTMENT COMPANY MATTERSISSUER3673430FOR367343FOR1S000075196 INNOVATOR ETFS TRUST45782C698US45782C698406/05/2026DIRECTOR: Cheryl K. BeebeDIRECTOR ELECTIONSISSUER3673430FOR367343FOR1S000075196 INNOVATOR ETFS TRUST45782C698US45782C698406/05/2026DIRECTOR: Dwight L. BushDIRECTOR ELECTIONSISSUER3673430FOR367343FOR1S000075196 INNOVATOR ETFS TRUST45782C698US45782C698406/05/2026DIRECTOR: Kathryn A. CassidyDIRECTOR ELECTIONSISSUER3673430FOR367343FOR1S000075196 INNOVATOR ETFS TRUST45782C698US45782C698406/05/2026DIRECTOR: John G. ChouDIRECTOR ELECTIONSISSUER3673430FOR367343FOR1S000075196 INNOVATOR ETFS TRUST45782C698US45782C698406/05/2026DIRECTOR: Joaquin DelgadoDIRECTOR ELECTIONSISSUER3673430FOR367343FOR1S000075196 INNOVATOR ETFS TRUST45782C698US45782C698406/05/2026DIRECTOR: Eileen H. DowlingDIRECTOR ELECTIONSISSUER3673430FOR367343FOR1S000075196 INNOVATOR ETFS TRUST45782C698US45782C698406/05/2026DIRECTOR: Lawrence HughesDIRECTOR ELECTIONSISSUER3673430FOR367343FOR1S000075196 INNOVATOR ETFS TRUST45782C698US45782C698406/05/2026DIRECTOR: John F. KillianDIRECTOR ELECTIONSISSUER3673430FOR367343FOR1S000075196 INNOVATOR ETFS TRUST45782C698US45782C698406/05/2026DIRECTOR: Steven D. KrichmarDIRECTOR ELECTIONSISSUER3673430FOR367343FOR1S000075196 INNOVATOR ETFS TRUST45782C698US45782C698406/05/2026DIRECTOR: Michael LathamDIRECTOR ELECTIONSISSUER3673430FOR367343FOR1S000075196 INNOVATOR ETFS TRUST45782C698US45782C698406/05/2026DIRECTOR: L. W. StranghoenerDIRECTOR ELECTIONSISSUER3673430FOR367343FOR1S000075196 INNOVATOR ETFS TRUST45782C698US45782C698406/05/2026DIRECTOR: Gregory G. WeaverDIRECTOR ELECTIONSISSUER3673430FOR367343FOR1S000075196 INNOVATOR ETFS TRUST45782C698US45782C698406/05/2026DIRECTOR: Brian J. WildmanDIRECTOR ELECTIONSISSUER3673430ABSTAIN367343AGAINST1S000075196 INNOVATOR ETFS TRUST45782C698US45782C698406/05/2026DIRECTOR: James A. McNamaraDIRECTOR ELECTIONSISSUER3673430FOR367343FOR1S000075196 INNOVATOR ETFS TRUST45782C664US45782C664606/05/2026To approve a new investment advisory agreement by and between the Innovator ETFs® Trust (the "Trust") on behalf of each Proposal 1 Fund (as listed in the enclosed Notice of Special Meeting) and Innovator (the "New Agreement").INVESTMENT COMPANY MATTERSISSUER3726500FOR372650FOR1S000075196 INNOVATOR ETFS TRUST45782C664US45782C664606/05/2026DIRECTOR: Cheryl K. BeebeDIRECTOR ELECTIONSISSUER3726500FOR372650FOR1S000075196 INNOVATOR ETFS TRUST45782C664US45782C664606/05/2026DIRECTOR: Dwight L. BushDIRECTOR ELECTIONSISSUER3726500FOR372650FOR1S000075196 INNOVATOR ETFS TRUST45782C664US45782C664606/05/2026DIRECTOR: Kathryn A. CassidyDIRECTOR ELECTIONSISSUER3726500FOR372650FOR1S000075196 INNOVATOR ETFS TRUST45782C664US45782C664606/05/2026DIRECTOR: John G. ChouDIRECTOR ELECTIONSISSUER3726500FOR372650FOR1S000075196 INNOVATOR ETFS TRUST45782C664US45782C664606/05/2026DIRECTOR: Joaquin DelgadoDIRECTOR ELECTIONSISSUER3726500FOR372650FOR1S000075196 INNOVATOR ETFS TRUST45782C664US45782C664606/05/2026DIRECTOR: Eileen H. DowlingDIRECTOR ELECTIONSISSUER3726500FOR372650FOR1S000075196 INNOVATOR ETFS TRUST45782C664US45782C664606/05/2026DIRECTOR: Lawrence HughesDIRECTOR ELECTIONSISSUER3726500FOR372650FOR1S000075196 INNOVATOR ETFS TRUST45782C664US45782C664606/05/2026DIRECTOR: John F. KillianDIRECTOR ELECTIONSISSUER3726500FOR372650FOR1S000075196 INNOVATOR ETFS TRUST45782C664US45782C664606/05/2026DIRECTOR: Steven D. KrichmarDIRECTOR ELECTIONSISSUER3726500FOR372650FOR1S000075196 INNOVATOR ETFS TRUST45782C664US45782C664606/05/2026DIRECTOR: Michael LathamDIRECTOR ELECTIONSISSUER3726500FOR372650FOR1S000075196 INNOVATOR ETFS TRUST45782C664US45782C664606/05/2026DIRECTOR: L. W. StranghoenerDIRECTOR ELECTIONSISSUER3726500FOR372650FOR1S000075196 INNOVATOR ETFS TRUST45782C664US45782C664606/05/2026DIRECTOR: Gregory G. WeaverDIRECTOR ELECTIONSISSUER3726500FOR372650FOR1S000075196 INNOVATOR ETFS TRUST45782C664US45782C664606/05/2026DIRECTOR: Brian J. WildmanDIRECTOR ELECTIONSISSUER3726500ABSTAIN372650AGAINST1S000075196 INNOVATOR ETFS TRUST45782C664US45782C664606/05/2026DIRECTOR: James A. McNamaraDIRECTOR ELECTIONSISSUER3726500FOR372650FOR1S000075196 INNOVATOR ETFS TRUST45782C771US45782C771906/05/2026To approve a new investment advisory agreement by and between the Innovator ETFs® Trust (the "Trust") on behalf of each Proposal 1 Fund (as listed in the enclosed Notice of Special Meeting) and Innovator (the "New Agreement").INVESTMENT COMPANY MATTERSISSUER3718790FOR371879FOR1S000075196 INNOVATOR ETFS TRUST45782C771US45782C771906/05/2026DIRECTOR: Cheryl K. BeebeDIRECTOR ELECTIONSISSUER3718790FOR371879FOR1S000075196 INNOVATOR ETFS TRUST45782C771US45782C771906/05/2026DIRECTOR: Dwight L. BushDIRECTOR ELECTIONSISSUER3718790FOR371879FOR1S000075196 INNOVATOR ETFS TRUST45782C771US45782C771906/05/2026DIRECTOR: Kathryn A. CassidyDIRECTOR ELECTIONSISSUER3718790FOR371879FOR1S000075196 INNOVATOR ETFS TRUST45782C771US45782C771906/05/2026DIRECTOR: John G. ChouDIRECTOR ELECTIONSISSUER3718790FOR371879FOR1S000075196 INNOVATOR ETFS TRUST45782C771US45782C771906/05/2026DIRECTOR: Joaquin DelgadoDIRECTOR ELECTIONSISSUER3718790FOR371879FOR1S000075196 INNOVATOR ETFS TRUST45782C771US45782C771906/05/2026DIRECTOR: Eileen H. DowlingDIRECTOR ELECTIONSISSUER3718790FOR371879FOR1S000075196 INNOVATOR ETFS TRUST45782C771US45782C771906/05/2026DIRECTOR: Lawrence HughesDIRECTOR ELECTIONSISSUER3718790FOR371879FOR1S000075196 INNOVATOR ETFS TRUST45782C771US45782C771906/05/2026DIRECTOR: John F. KillianDIRECTOR ELECTIONSISSUER3718790FOR371879FOR1S000075196 INNOVATOR ETFS TRUST45782C771US45782C771906/05/2026DIRECTOR: Steven D. KrichmarDIRECTOR ELECTIONSISSUER3718790FOR371879FOR1S000075196 INNOVATOR ETFS TRUST45782C771US45782C771906/05/2026DIRECTOR: Michael LathamDIRECTOR ELECTIONSISSUER3718790FOR371879FOR1S000075196 INNOVATOR ETFS TRUST45782C771US45782C771906/05/2026DIRECTOR: L. W. StranghoenerDIRECTOR ELECTIONSISSUER3718790FOR371879FOR1S000075196 INNOVATOR ETFS TRUST45782C771US45782C771906/05/2026DIRECTOR: Gregory G. WeaverDIRECTOR ELECTIONSISSUER3718790FOR371879FOR1S000075196 INNOVATOR ETFS TRUST45782C771US45782C771906/05/2026DIRECTOR: Brian J. WildmanDIRECTOR ELECTIONSISSUER3718790ABSTAIN371879AGAINST1S000075196 INNOVATOR ETFS TRUST45782C771US45782C771906/05/2026DIRECTOR: James A. McNamaraDIRECTOR ELECTIONSISSUER3718790FOR371879FOR1S000075196 INNOVATOR ETFS TRUST45782C581US45782C581206/05/2026To approve a new investment advisory agreement by and between the Innovator ETFs® Trust (the "Trust") on behalf of each Proposal 1 Fund (as listed in the enclosed Notice of Special Meeting) and Innovator (the "New Agreement").INVESTMENT COMPANY MATTERSISSUER39313918200FOR393139FOR1S000075196 INNOVATOR ETFS TRUST45782C581US45782C581206/05/2026DIRECTOR: Cheryl K. BeebeDIRECTOR ELECTIONSISSUER39313918200FOR393139FOR1S000075196 INNOVATOR ETFS TRUST45782C581US45782C581206/05/2026DIRECTOR: Dwight L. BushDIRECTOR ELECTIONSISSUER39313918200FOR393139FOR1S000075196 INNOVATOR ETFS TRUST45782C581US45782C581206/05/2026DIRECTOR: Kathryn A. CassidyDIRECTOR ELECTIONSISSUER39313918200FOR393139FOR1S000075196 INNOVATOR ETFS TRUST45782C581US45782C581206/05/2026DIRECTOR: John G. ChouDIRECTOR ELECTIONSISSUER39313918200FOR393139FOR1S000075196 INNOVATOR ETFS TRUST45782C581US45782C581206/05/2026DIRECTOR: Joaquin DelgadoDIRECTOR ELECTIONSISSUER39313918200FOR393139FOR1S000075196 INNOVATOR ETFS TRUST45782C581US45782C581206/05/2026DIRECTOR: Eileen H. DowlingDIRECTOR ELECTIONSISSUER39313918200FOR393139FOR1S000075196 INNOVATOR ETFS TRUST45782C581US45782C581206/05/2026DIRECTOR: Lawrence HughesDIRECTOR ELECTIONSISSUER39313918200FOR393139FOR1S000075196 INNOVATOR ETFS TRUST45782C581US45782C581206/05/2026DIRECTOR: John F. KillianDIRECTOR ELECTIONSISSUER39313918200FOR393139FOR1S000075196 INNOVATOR ETFS TRUST45782C581US45782C581206/05/2026DIRECTOR: Steven D. KrichmarDIRECTOR ELECTIONSISSUER39313918200FOR393139FOR1S000075196 INNOVATOR ETFS TRUST45782C581US45782C581206/05/2026DIRECTOR: Michael LathamDIRECTOR ELECTIONSISSUER39313918200FOR393139FOR1S000075196 INNOVATOR ETFS TRUST45782C581US45782C581206/05/2026DIRECTOR: L. W. StranghoenerDIRECTOR ELECTIONSISSUER39313918200FOR393139FOR1S000075196 INNOVATOR ETFS TRUST45782C581US45782C581206/05/2026DIRECTOR: Gregory G. WeaverDIRECTOR ELECTIONSISSUER39313918200FOR393139FOR1S000075196 INNOVATOR ETFS TRUST45782C581US45782C581206/05/2026DIRECTOR: Brian J. WildmanDIRECTOR ELECTIONSISSUER39313918200ABSTAIN393139AGAINST1S000075196 INNOVATOR ETFS TRUST45782C581US45782C581206/05/2026DIRECTOR: James A. McNamaraDIRECTOR ELECTIONSISSUER39313918200FOR393139FOR1S000075196 INNOVATOR ETFS TRUST45782C557US45782C557206/05/2026To approve a new investment advisory agreement by and between the Innovator ETFs® Trust (the "Trust") on behalf of each Proposal 1 Fund (as listed in the enclosed Notice of Special Meeting) and Innovator (the "New Agreement").INVESTMENT COMPANY MATTERSISSUER3759730FOR375973FOR1S000075196 INNOVATOR ETFS TRUST45782C557US45782C557206/05/2026DIRECTOR: Cheryl K. BeebeDIRECTOR ELECTIONSISSUER3759730FOR375973FOR1S000075196 INNOVATOR ETFS TRUST45782C557US45782C557206/05/2026DIRECTOR: Dwight L. BushDIRECTOR ELECTIONSISSUER3759730FOR375973FOR1S000075196 INNOVATOR ETFS TRUST45782C557US45782C557206/05/2026DIRECTOR: Kathryn A. CassidyDIRECTOR ELECTIONSISSUER3759730FOR375973FOR1S000075196 INNOVATOR ETFS TRUST45782C557US45782C557206/05/2026DIRECTOR: John G. ChouDIRECTOR ELECTIONSISSUER3759730FOR375973FOR1S000075196 INNOVATOR ETFS TRUST45782C557US45782C557206/05/2026DIRECTOR: Joaquin DelgadoDIRECTOR ELECTIONSISSUER3759730FOR375973FOR1S000075196 INNOVATOR ETFS TRUST45782C557US45782C557206/05/2026DIRECTOR: Eileen H. DowlingDIRECTOR ELECTIONSISSUER3759730FOR375973FOR1S000075196 INNOVATOR ETFS TRUST45782C557US45782C557206/05/2026DIRECTOR: Lawrence HughesDIRECTOR ELECTIONSISSUER3759730FOR375973FOR1S000075196 INNOVATOR ETFS TRUST45782C557US45782C557206/05/2026DIRECTOR: John F. KillianDIRECTOR ELECTIONSISSUER3759730FOR375973FOR1S000075196 INNOVATOR ETFS TRUST45782C557US45782C557206/05/2026DIRECTOR: Steven D. KrichmarDIRECTOR ELECTIONSISSUER3759730FOR375973FOR1S000075196 INNOVATOR ETFS TRUST45782C557US45782C557206/05/2026DIRECTOR: Michael LathamDIRECTOR ELECTIONSISSUER3759730FOR375973FOR1S000075196 INNOVATOR ETFS TRUST45782C557US45782C557206/05/2026DIRECTOR: L. W. StranghoenerDIRECTOR ELECTIONSISSUER3759730FOR375973FOR1S000075196 INNOVATOR ETFS TRUST45782C557US45782C557206/05/2026DIRECTOR: Gregory G. WeaverDIRECTOR ELECTIONSISSUER3759730FOR375973FOR1S000075196 INNOVATOR ETFS TRUST45782C557US45782C557206/05/2026DIRECTOR: Brian J. WildmanDIRECTOR ELECTIONSISSUER3759730ABSTAIN375973AGAINST1S000075196 INNOVATOR ETFS TRUST45782C557US45782C557206/05/2026DIRECTOR: James A. McNamaraDIRECTOR ELECTIONSISSUER3759730FOR375973FOR1S000075196 INNOVATOR ETFS TRUST45782C508US45782C508506/05/2026To approve a new investment advisory agreement by and between the Innovator ETFs® Trust (the "Trust") on behalf of each Proposal 1 Fund (as listed in the enclosed Notice of Special Meeting) and Innovator (the "New Agreement").INVESTMENT COMPANY MATTERSISSUER13209470FOR1320947FOR1S000073679 INNOVATOR ETFS TRUST45782C508US45782C508506/05/2026DIRECTOR: Cheryl K. BeebeDIRECTOR ELECTIONSISSUER13209470FOR1320947FOR1S000073679 INNOVATOR ETFS TRUST45782C508US45782C508506/05/2026DIRECTOR: Dwight L. BushDIRECTOR ELECTIONSISSUER13209470FOR1320947FOR1S000073679 INNOVATOR ETFS TRUST45782C508US45782C508506/05/2026DIRECTOR: Kathryn A. CassidyDIRECTOR ELECTIONSISSUER13209470FOR1320947FOR1S000073679 INNOVATOR ETFS TRUST45782C508US45782C508506/05/2026DIRECTOR: John G. ChouDIRECTOR ELECTIONSISSUER13209470FOR1320947FOR1S000073679 INNOVATOR ETFS TRUST45782C508US45782C508506/05/2026DIRECTOR: Joaquin DelgadoDIRECTOR ELECTIONSISSUER13209470FOR1320947FOR1S000073679 INNOVATOR ETFS TRUST45782C508US45782C508506/05/2026DIRECTOR: Eileen H. DowlingDIRECTOR ELECTIONSISSUER13209470FOR1320947FOR1S000073679 INNOVATOR ETFS TRUST45782C508US45782C508506/05/2026DIRECTOR: Lawrence HughesDIRECTOR ELECTIONSISSUER13209470FOR1320947FOR1S000073679 INNOVATOR ETFS TRUST45782C508US45782C508506/05/2026DIRECTOR: John F. KillianDIRECTOR ELECTIONSISSUER13209470FOR1320947FOR1S000073679 INNOVATOR ETFS TRUST45782C508US45782C508506/05/2026DIRECTOR: Steven D. KrichmarDIRECTOR ELECTIONSISSUER13209470FOR1320947FOR1S000073679 INNOVATOR ETFS TRUST45782C508US45782C508506/05/2026DIRECTOR: Michael LathamDIRECTOR ELECTIONSISSUER13209470FOR1320947FOR1S000073679 INNOVATOR ETFS TRUST45782C508US45782C508506/05/2026DIRECTOR: L. W. StranghoenerDIRECTOR ELECTIONSISSUER13209470FOR1320947FOR1S000073679 INNOVATOR ETFS TRUST45782C508US45782C508506/05/2026DIRECTOR: Gregory G. WeaverDIRECTOR ELECTIONSISSUER13209470FOR1320947FOR1S000073679 INNOVATOR ETFS TRUST45782C508US45782C508506/05/2026DIRECTOR: Brian J. WildmanDIRECTOR ELECTIONSISSUER13209470ABSTAIN1320947AGAINST1S000073679 INNOVATOR ETFS TRUST45782C508US45782C508506/05/2026DIRECTOR: James A. McNamaraDIRECTOR ELECTIONSISSUER13209470FOR1320947FOR1S000073679 INNOVATOR ETFS TRUST45782C417US45782C417906/05/2026To approve a new investment advisory agreement by and between the Innovator ETFs® Trust (the "Trust") on behalf of each Proposal 1 Fund (as listed in the enclosed Notice of Special Meeting) and Innovator (the "New Agreement").INVESTMENT COMPANY MATTERSISSUER15259910FOR1525991FOR1S000073679 INNOVATOR ETFS TRUST45782C417US45782C417906/05/2026DIRECTOR: Cheryl K. BeebeDIRECTOR ELECTIONSISSUER15259910FOR1525991FOR1S000073679 INNOVATOR ETFS TRUST45782C417US45782C417906/05/2026DIRECTOR: Dwight L. BushDIRECTOR ELECTIONSISSUER15259910FOR1525991FOR1S000073679 INNOVATOR ETFS TRUST45782C417US45782C417906/05/2026DIRECTOR: Kathryn A. CassidyDIRECTOR ELECTIONSISSUER15259910FOR1525991FOR1S000073679 INNOVATOR ETFS TRUST45782C417US45782C417906/05/2026DIRECTOR: John G. ChouDIRECTOR ELECTIONSISSUER15259910FOR1525991FOR1S000073679 INNOVATOR ETFS TRUST45782C417US45782C417906/05/2026DIRECTOR: Joaquin DelgadoDIRECTOR ELECTIONSISSUER15259910FOR1525991FOR1S000073679 INNOVATOR ETFS TRUST45782C417US45782C417906/05/2026DIRECTOR: Eileen H. DowlingDIRECTOR ELECTIONSISSUER15259910FOR1525991FOR1S000073679 INNOVATOR ETFS TRUST45782C417US45782C417906/05/2026DIRECTOR: Lawrence HughesDIRECTOR ELECTIONSISSUER15259910FOR1525991FOR1S000073679 INNOVATOR ETFS TRUST45782C417US45782C417906/05/2026DIRECTOR: John F. KillianDIRECTOR ELECTIONSISSUER15259910FOR1525991FOR1S000073679 INNOVATOR ETFS TRUST45782C417US45782C417906/05/2026DIRECTOR: Steven D. KrichmarDIRECTOR ELECTIONSISSUER15259910FOR1525991FOR1S000073679 INNOVATOR ETFS TRUST45782C417US45782C417906/05/2026DIRECTOR: Michael LathamDIRECTOR ELECTIONSISSUER15259910FOR1525991FOR1S000073679 INNOVATOR ETFS TRUST45782C417US45782C417906/05/2026DIRECTOR: L. W. StranghoenerDIRECTOR ELECTIONSISSUER15259910FOR1525991FOR1S000073679 INNOVATOR ETFS TRUST45782C417US45782C417906/05/2026DIRECTOR: Gregory G. WeaverDIRECTOR ELECTIONSISSUER15259910FOR1525991FOR1S000073679 INNOVATOR ETFS TRUST45782C417US45782C417906/05/2026DIRECTOR: Brian J. WildmanDIRECTOR ELECTIONSISSUER15259910ABSTAIN1525991AGAINST1S000073679 INNOVATOR ETFS TRUST45782C417US45782C417906/05/2026DIRECTOR: James A. McNamaraDIRECTOR ELECTIONSISSUER15259910FOR1525991FOR1S000073679 INNOVATOR ETFS TRUST45782C383US45782C383306/05/2026To approve a new investment advisory agreement by and between the Innovator ETFs® Trust (the "Trust") on behalf of each Proposal 1 Fund (as listed in the enclosed Notice of Special Meeting) and Innovator (the "New Agreement").INVESTMENT COMPANY MATTERSISSUER13786700FOR1378670FOR1S000073679 INNOVATOR ETFS TRUST45782C383US45782C383306/05/2026DIRECTOR: Cheryl K. BeebeDIRECTOR ELECTIONSISSUER13786700FOR1378670FOR1S000073679 INNOVATOR ETFS TRUST45782C383US45782C383306/05/2026DIRECTOR: Dwight L. BushDIRECTOR ELECTIONSISSUER13786700FOR1378670FOR1S000073679 INNOVATOR ETFS TRUST45782C383US45782C383306/05/2026DIRECTOR: Kathryn A. CassidyDIRECTOR ELECTIONSISSUER13786700FOR1378670FOR1S000073679 INNOVATOR ETFS TRUST45782C383US45782C383306/05/2026DIRECTOR: John G. ChouDIRECTOR ELECTIONSISSUER13786700FOR1378670FOR1S000073679 INNOVATOR ETFS TRUST45782C383US45782C383306/05/2026DIRECTOR: Joaquin DelgadoDIRECTOR ELECTIONSISSUER13786700FOR1378670FOR1S000073679 INNOVATOR ETFS TRUST45782C383US45782C383306/05/2026DIRECTOR: Eileen H. DowlingDIRECTOR ELECTIONSISSUER13786700FOR1378670FOR1S000073679 INNOVATOR ETFS TRUST45782C383US45782C383306/05/2026DIRECTOR: Lawrence HughesDIRECTOR ELECTIONSISSUER13786700FOR1378670FOR1S000073679 INNOVATOR ETFS TRUST45782C383US45782C383306/05/2026DIRECTOR: John F. KillianDIRECTOR ELECTIONSISSUER13786700FOR1378670FOR1S000073679 INNOVATOR ETFS TRUST45782C383US45782C383306/05/2026DIRECTOR: Steven D. KrichmarDIRECTOR ELECTIONSISSUER13786700FOR1378670FOR1S000073679 INNOVATOR ETFS TRUST45782C383US45782C383306/05/2026DIRECTOR: Michael LathamDIRECTOR ELECTIONSISSUER13786700FOR1378670FOR1S000073679 INNOVATOR ETFS TRUST45782C383US45782C383306/05/2026DIRECTOR: L. W. StranghoenerDIRECTOR ELECTIONSISSUER13786700FOR1378670FOR1S000073679 INNOVATOR ETFS TRUST45782C383US45782C383306/05/2026DIRECTOR: Gregory G. WeaverDIRECTOR ELECTIONSISSUER13786700FOR1378670FOR1S000073679 INNOVATOR ETFS TRUST45782C383US45782C383306/05/2026DIRECTOR: Brian J. WildmanDIRECTOR ELECTIONSISSUER13786700ABSTAIN1378670AGAINST1S000073679 INNOVATOR ETFS TRUST45782C383US45782C383306/05/2026DIRECTOR: James A. McNamaraDIRECTOR ELECTIONSISSUER13786700FOR1378670FOR1S000073679 INNOVATOR ETFS TRUST45782C870US45782C870906/05/2026To approve a new investment advisory agreement by and between the Innovator ETFs® Trust (the "Trust") on behalf of each Proposal 1 Fund (as listed in the enclosed Notice of Special Meeting) and Innovator (the "New Agreement").INVESTMENT COMPANY MATTERSISSUER15773480FOR1577348FOR1S000073679 INNOVATOR ETFS TRUST45782C870US45782C870906/05/2026DIRECTOR: Cheryl K. BeebeDIRECTOR ELECTIONSISSUER15773480FOR1577348FOR1S000073679 INNOVATOR ETFS TRUST45782C870US45782C870906/05/2026DIRECTOR: Dwight L. BushDIRECTOR ELECTIONSISSUER15773480FOR1577348FOR1S000073679 INNOVATOR ETFS TRUST45782C870US45782C870906/05/2026DIRECTOR: Kathryn A. CassidyDIRECTOR ELECTIONSISSUER15773480FOR1577348FOR1S000073679 INNOVATOR ETFS TRUST45782C870US45782C870906/05/2026DIRECTOR: John G. ChouDIRECTOR ELECTIONSISSUER15773480FOR1577348FOR1S000073679 INNOVATOR ETFS TRUST45782C870US45782C870906/05/2026DIRECTOR: Joaquin DelgadoDIRECTOR ELECTIONSISSUER15773480FOR1577348FOR1S000073679 INNOVATOR ETFS TRUST45782C870US45782C870906/05/2026DIRECTOR: Eileen H. DowlingDIRECTOR ELECTIONSISSUER15773480FOR1577348FOR1S000073679 INNOVATOR ETFS TRUST45782C870US45782C870906/05/2026DIRECTOR: Lawrence HughesDIRECTOR ELECTIONSISSUER15773480FOR1577348FOR1S000073679 INNOVATOR ETFS TRUST45782C870US45782C870906/05/2026DIRECTOR: John F. KillianDIRECTOR ELECTIONSISSUER15773480FOR1577348FOR1S000073679 INNOVATOR ETFS TRUST45782C870US45782C870906/05/2026DIRECTOR: Steven D. KrichmarDIRECTOR ELECTIONSISSUER15773480FOR1577348FOR1S000073679 INNOVATOR ETFS TRUST45782C870US45782C870906/05/2026DIRECTOR: Michael LathamDIRECTOR ELECTIONSISSUER15773480FOR1577348FOR1S000073679 INNOVATOR ETFS TRUST45782C870US45782C870906/05/2026DIRECTOR: L. W. StranghoenerDIRECTOR ELECTIONSISSUER15773480FOR1577348FOR1S000073679 INNOVATOR ETFS TRUST45782C870US45782C870906/05/2026DIRECTOR: Gregory G. WeaverDIRECTOR ELECTIONSISSUER15773480FOR1577348FOR1S000073679 INNOVATOR ETFS TRUST45782C870US45782C870906/05/2026DIRECTOR: Brian J. WildmanDIRECTOR ELECTIONSISSUER15773480ABSTAIN1577348AGAINST1S000073679 INNOVATOR ETFS TRUST45782C870US45782C870906/05/2026DIRECTOR: James A. McNamaraDIRECTOR ELECTIONSISSUER15773480FOR1577348FOR1S000073679 INNOVATOR ETFS TRUST45782C318US45782C318906/05/2026To approve a new investment advisory agreement by and between the Innovator ETFs® Trust (the "Trust") on behalf of each Proposal 1 Fund (as listed in the enclosed Notice of Special Meeting) and Innovator (the "New Agreement").INVESTMENT COMPANY MATTERSISSUER15571740FOR1557174FOR1S000073679 INNOVATOR ETFS TRUST45782C318US45782C318906/05/2026DIRECTOR: Cheryl K. BeebeDIRECTOR ELECTIONSISSUER15571740FOR1557174FOR1S000073679 INNOVATOR ETFS TRUST45782C318US45782C318906/05/2026DIRECTOR: Dwight L. BushDIRECTOR ELECTIONSISSUER15571740FOR1557174FOR1S000073679 INNOVATOR ETFS TRUST45782C318US45782C318906/05/2026DIRECTOR: Kathryn A. CassidyDIRECTOR ELECTIONSISSUER15571740FOR1557174FOR1S000073679 INNOVATOR ETFS TRUST45782C318US45782C318906/05/2026DIRECTOR: John G. ChouDIRECTOR ELECTIONSISSUER15571740FOR1557174FOR1S000073679 INNOVATOR ETFS TRUST45782C318US45782C318906/05/2026DIRECTOR: Joaquin DelgadoDIRECTOR ELECTIONSISSUER15571740FOR1557174FOR1S000073679 INNOVATOR ETFS TRUST45782C318US45782C318906/05/2026DIRECTOR: Eileen H. DowlingDIRECTOR ELECTIONSISSUER15571740FOR1557174FOR1S000073679 INNOVATOR ETFS TRUST45782C318US45782C318906/05/2026DIRECTOR: Lawrence HughesDIRECTOR ELECTIONSISSUER15571740FOR1557174FOR1S000073679 INNOVATOR ETFS TRUST45782C318US45782C318906/05/2026DIRECTOR: John F. KillianDIRECTOR ELECTIONSISSUER15571740FOR1557174FOR1S000073679 INNOVATOR ETFS TRUST45782C318US45782C318906/05/2026DIRECTOR: Steven D. KrichmarDIRECTOR ELECTIONSISSUER15571740FOR1557174FOR1S000073679 INNOVATOR ETFS TRUST45782C318US45782C318906/05/2026DIRECTOR: Michael LathamDIRECTOR ELECTIONSISSUER15571740FOR1557174FOR1S000073679 INNOVATOR ETFS TRUST45782C318US45782C318906/05/2026DIRECTOR: L. W. StranghoenerDIRECTOR ELECTIONSISSUER15571740FOR1557174FOR1S000073679 INNOVATOR ETFS TRUST45782C318US45782C318906/05/2026DIRECTOR: Gregory G. WeaverDIRECTOR ELECTIONSISSUER15571740FOR1557174FOR1S000073679 INNOVATOR ETFS TRUST45782C318US45782C318906/05/2026DIRECTOR: Brian J. WildmanDIRECTOR ELECTIONSISSUER15571740ABSTAIN1557174AGAINST1S000073679 INNOVATOR ETFS TRUST45782C318US45782C318906/05/2026DIRECTOR: James A. McNamaraDIRECTOR ELECTIONSISSUER15571740FOR1557174FOR1S000073679 INNOVATOR ETFS TRUST45782C748US45782C748706/05/2026To approve a new investment advisory agreement by and between the Innovator ETFs® Trust (the "Trust") on behalf of each Proposal 1 Fund (as listed in the enclosed Notice of Special Meeting) and Innovator (the "New Agreement").INVESTMENT COMPANY MATTERSISSUER14721440FOR1472144FOR1S000073679 INNOVATOR ETFS TRUST45782C748US45782C748706/05/2026DIRECTOR: Cheryl K. BeebeDIRECTOR ELECTIONSISSUER14721440FOR1472144FOR1S000073679 INNOVATOR ETFS TRUST45782C748US45782C748706/05/2026DIRECTOR: Dwight L. BushDIRECTOR ELECTIONSISSUER14721440FOR1472144FOR1S000073679 INNOVATOR ETFS TRUST45782C748US45782C748706/05/2026DIRECTOR: Kathryn A. CassidyDIRECTOR ELECTIONSISSUER14721440FOR1472144FOR1S000073679 INNOVATOR ETFS TRUST45782C748US45782C748706/05/2026DIRECTOR: John G. ChouDIRECTOR ELECTIONSISSUER14721440FOR1472144FOR1S000073679 INNOVATOR ETFS TRUST45782C748US45782C748706/05/2026DIRECTOR: Joaquin DelgadoDIRECTOR ELECTIONSISSUER14721440FOR1472144FOR1S000073679 INNOVATOR ETFS TRUST45782C748US45782C748706/05/2026DIRECTOR: Eileen H. DowlingDIRECTOR ELECTIONSISSUER14721440FOR1472144FOR1S000073679 INNOVATOR ETFS TRUST45782C748US45782C748706/05/2026DIRECTOR: Lawrence HughesDIRECTOR ELECTIONSISSUER14721440FOR1472144FOR1S000073679 INNOVATOR ETFS TRUST45782C748US45782C748706/05/2026DIRECTOR: John F. KillianDIRECTOR ELECTIONSISSUER14721440FOR1472144FOR1S000073679 INNOVATOR ETFS TRUST45782C748US45782C748706/05/2026DIRECTOR: Steven D. KrichmarDIRECTOR ELECTIONSISSUER14721440FOR1472144FOR1S000073679 INNOVATOR ETFS TRUST45782C748US45782C748706/05/2026DIRECTOR: Michael LathamDIRECTOR ELECTIONSISSUER14721440FOR1472144FOR1S000073679 INNOVATOR ETFS TRUST45782C748US45782C748706/05/2026DIRECTOR: L. W. StranghoenerDIRECTOR ELECTIONSISSUER14721440FOR1472144FOR1S000073679 INNOVATOR ETFS TRUST45782C748US45782C748706/05/2026DIRECTOR: Gregory G. WeaverDIRECTOR ELECTIONSISSUER14721440FOR1472144FOR1S000073679 INNOVATOR ETFS TRUST45782C748US45782C748706/05/2026DIRECTOR: Brian J. WildmanDIRECTOR ELECTIONSISSUER14721440ABSTAIN1472144AGAINST1S000073679 INNOVATOR ETFS TRUST45782C748US45782C748706/05/2026DIRECTOR: James A. McNamaraDIRECTOR ELECTIONSISSUER14721440FOR1472144FOR1S000073679 INNOVATOR ETFS TRUST45782C813US45782C813906/05/2026To approve a new investment advisory agreement by and between the Innovator ETFs® Trust (the "Trust") on behalf of each Proposal 1 Fund (as listed in the enclosed Notice of Special Meeting) and Innovator (the "New Agreement").INVESTMENT COMPANY MATTERSISSUER13301020FOR1330102FOR1S000073679 INNOVATOR ETFS TRUST45782C813US45782C813906/05/2026DIRECTOR: Cheryl K. BeebeDIRECTOR ELECTIONSISSUER13301020FOR1330102FOR1S000073679 INNOVATOR ETFS TRUST45782C813US45782C813906/05/2026DIRECTOR: Dwight L. BushDIRECTOR ELECTIONSISSUER13301020FOR1330102FOR1S000073679 INNOVATOR ETFS TRUST45782C813US45782C813906/05/2026DIRECTOR: Kathryn A. CassidyDIRECTOR ELECTIONSISSUER13301020FOR1330102FOR1S000073679 INNOVATOR ETFS TRUST45782C813US45782C813906/05/2026DIRECTOR: John G. ChouDIRECTOR ELECTIONSISSUER13301020FOR1330102FOR1S000073679 INNOVATOR ETFS TRUST45782C813US45782C813906/05/2026DIRECTOR: Joaquin DelgadoDIRECTOR ELECTIONSISSUER13301020FOR1330102FOR1S000073679 INNOVATOR ETFS TRUST45782C813US45782C813906/05/2026DIRECTOR: Eileen H. DowlingDIRECTOR ELECTIONSISSUER13301020FOR1330102FOR1S000073679 INNOVATOR ETFS TRUST45782C813US45782C813906/05/2026DIRECTOR: Lawrence HughesDIRECTOR ELECTIONSISSUER13301020FOR1330102FOR1S000073679 INNOVATOR ETFS TRUST45782C813US45782C813906/05/2026DIRECTOR: John F. KillianDIRECTOR ELECTIONSISSUER13301020FOR1330102FOR1S000073679 INNOVATOR ETFS TRUST45782C813US45782C813906/05/2026DIRECTOR: Steven D. KrichmarDIRECTOR ELECTIONSISSUER13301020FOR1330102FOR1S000073679 INNOVATOR ETFS TRUST45782C813US45782C813906/05/2026DIRECTOR: Michael LathamDIRECTOR ELECTIONSISSUER13301020FOR1330102FOR1S000073679 INNOVATOR ETFS TRUST45782C813US45782C813906/05/2026DIRECTOR: L. W. StranghoenerDIRECTOR ELECTIONSISSUER13301020FOR1330102FOR1S000073679 INNOVATOR ETFS TRUST45782C813US45782C813906/05/2026DIRECTOR: Gregory G. WeaverDIRECTOR ELECTIONSISSUER13301020FOR1330102FOR1S000073679 INNOVATOR ETFS TRUST45782C813US45782C813906/05/2026DIRECTOR: Brian J. WildmanDIRECTOR ELECTIONSISSUER13301020ABSTAIN1330102AGAINST1S000073679 INNOVATOR ETFS TRUST45782C813US45782C813906/05/2026DIRECTOR: James A. McNamaraDIRECTOR ELECTIONSISSUER13301020FOR1330102FOR1S000073679 INNOVATOR ETFS TRUST45782C680US45782C680206/05/2026To approve a new investment advisory agreement by and between the Innovator ETFs® Trust (the "Trust") on behalf of each Proposal 1 Fund (as listed in the enclosed Notice of Special Meeting) and Innovator (the "New Agreement").INVESTMENT COMPANY MATTERSISSUER14273520FOR1427352FOR1S000073679 INNOVATOR ETFS TRUST45782C680US45782C680206/05/2026DIRECTOR: Cheryl K. BeebeDIRECTOR ELECTIONSISSUER14273520FOR1427352FOR1S000073679 INNOVATOR ETFS TRUST45782C680US45782C680206/05/2026DIRECTOR: Dwight L. BushDIRECTOR ELECTIONSISSUER14273520FOR1427352FOR1S000073679 INNOVATOR ETFS TRUST45782C680US45782C680206/05/2026DIRECTOR: Kathryn A. CassidyDIRECTOR ELECTIONSISSUER14273520FOR1427352FOR1S000073679 INNOVATOR ETFS TRUST45782C680US45782C680206/05/2026DIRECTOR: John G. ChouDIRECTOR ELECTIONSISSUER14273520FOR1427352FOR1S000073679 INNOVATOR ETFS TRUST45782C680US45782C680206/05/2026DIRECTOR: Joaquin DelgadoDIRECTOR ELECTIONSISSUER14273520FOR1427352FOR1S000073679 INNOVATOR ETFS TRUST45782C680US45782C680206/05/2026DIRECTOR: Eileen H. DowlingDIRECTOR ELECTIONSISSUER14273520FOR1427352FOR1S000073679 INNOVATOR ETFS TRUST45782C680US45782C680206/05/2026DIRECTOR: Lawrence HughesDIRECTOR ELECTIONSISSUER14273520FOR1427352FOR1S000073679 INNOVATOR ETFS TRUST45782C680US45782C680206/05/2026DIRECTOR: John F. KillianDIRECTOR ELECTIONSISSUER14273520FOR1427352FOR1S000073679 INNOVATOR ETFS TRUST45782C680US45782C680206/05/2026DIRECTOR: Steven D. KrichmarDIRECTOR ELECTIONSISSUER14273520FOR1427352FOR1S000073679 INNOVATOR ETFS TRUST45782C680US45782C680206/05/2026DIRECTOR: Michael LathamDIRECTOR ELECTIONSISSUER14273520FOR1427352FOR1S000073679 INNOVATOR ETFS TRUST45782C680US45782C680206/05/2026DIRECTOR: L. W. StranghoenerDIRECTOR ELECTIONSISSUER14273520FOR1427352FOR1S000073679 INNOVATOR ETFS TRUST45782C680US45782C680206/05/2026DIRECTOR: Gregory G. WeaverDIRECTOR ELECTIONSISSUER14273520FOR1427352FOR1S000073679 INNOVATOR ETFS TRUST45782C680US45782C680206/05/2026DIRECTOR: Brian J. WildmanDIRECTOR ELECTIONSISSUER14273520ABSTAIN1427352AGAINST1S000073679 INNOVATOR ETFS TRUST45782C680US45782C680206/05/2026DIRECTOR: James A. McNamaraDIRECTOR ELECTIONSISSUER14273520FOR1427352FOR1S000073679 INNOVATOR ETFS TRUST45782C656US45782C656206/05/2026To approve a new investment advisory agreement by and between the Innovator ETFs® Trust (the "Trust") on behalf of each Proposal 1 Fund (as listed in the enclosed Notice of Special Meeting) and Innovator (the "New Agreement").INVESTMENT COMPANY MATTERSISSUER14119520FOR1411952FOR1S000073679 INNOVATOR ETFS TRUST45782C656US45782C656206/05/2026DIRECTOR: Cheryl K. BeebeDIRECTOR ELECTIONSISSUER14119520FOR1411952FOR1S000073679 INNOVATOR ETFS TRUST45782C656US45782C656206/05/2026DIRECTOR: Dwight L. BushDIRECTOR ELECTIONSISSUER14119520FOR1411952FOR1S000073679 INNOVATOR ETFS TRUST45782C656US45782C656206/05/2026DIRECTOR: Kathryn A. CassidyDIRECTOR ELECTIONSISSUER14119520FOR1411952FOR1S000073679 INNOVATOR ETFS TRUST45782C656US45782C656206/05/2026DIRECTOR: John G. ChouDIRECTOR ELECTIONSISSUER14119520FOR1411952FOR1S000073679 INNOVATOR ETFS TRUST45782C656US45782C656206/05/2026DIRECTOR: Joaquin DelgadoDIRECTOR ELECTIONSISSUER14119520FOR1411952FOR1S000073679 INNOVATOR ETFS TRUST45782C656US45782C656206/05/2026DIRECTOR: Eileen H. DowlingDIRECTOR ELECTIONSISSUER14119520FOR1411952FOR1S000073679 INNOVATOR ETFS TRUST45782C656US45782C656206/05/2026DIRECTOR: Lawrence HughesDIRECTOR ELECTIONSISSUER14119520FOR1411952FOR1S000073679 INNOVATOR ETFS TRUST45782C656US45782C656206/05/2026DIRECTOR: John F. KillianDIRECTOR ELECTIONSISSUER14119520FOR1411952FOR1S000073679 INNOVATOR ETFS TRUST45782C656US45782C656206/05/2026DIRECTOR: Steven D. KrichmarDIRECTOR ELECTIONSISSUER14119520FOR1411952FOR1S000073679 INNOVATOR ETFS TRUST45782C656US45782C656206/05/2026DIRECTOR: Michael LathamDIRECTOR ELECTIONSISSUER14119520FOR1411952FOR1S000073679 INNOVATOR ETFS TRUST45782C656US45782C656206/05/2026DIRECTOR: L. W. StranghoenerDIRECTOR ELECTIONSISSUER14119520FOR1411952FOR1S000073679 INNOVATOR ETFS TRUST45782C656US45782C656206/05/2026DIRECTOR: Gregory G. WeaverDIRECTOR ELECTIONSISSUER14119520FOR1411952FOR1S000073679 INNOVATOR ETFS TRUST45782C656US45782C656206/05/2026DIRECTOR: Brian J. WildmanDIRECTOR ELECTIONSISSUER14119520ABSTAIN1411952AGAINST1S000073679 INNOVATOR ETFS TRUST45782C656US45782C656206/05/2026DIRECTOR: James A. McNamaraDIRECTOR ELECTIONSISSUER14119520FOR1411952FOR1S000073679 INNOVATOR ETFS TRUST45782C797US45782C797406/05/2026To approve a new investment advisory agreement by and between the Innovator ETFs® Trust (the "Trust") on behalf of each Proposal 1 Fund (as listed in the enclosed Notice of Special Meeting) and Innovator (the "New Agreement").INVESTMENT COMPANY MATTERSISSUER1407634700FOR1407634FOR1S000073679 INNOVATOR ETFS TRUST45782C797US45782C797406/05/2026DIRECTOR: Cheryl K. BeebeDIRECTOR ELECTIONSISSUER1407634700FOR1407634FOR1S000073679 INNOVATOR ETFS TRUST45782C797US45782C797406/05/2026DIRECTOR: Dwight L. BushDIRECTOR ELECTIONSISSUER1407634700FOR1407634FOR1S000073679 INNOVATOR ETFS TRUST45782C797US45782C797406/05/2026DIRECTOR: Kathryn A. CassidyDIRECTOR ELECTIONSISSUER1407634700FOR1407634FOR1S000073679 INNOVATOR ETFS TRUST45782C797US45782C797406/05/2026DIRECTOR: John G. ChouDIRECTOR ELECTIONSISSUER1407634700FOR1407634FOR1S000073679 INNOVATOR ETFS TRUST45782C797US45782C797406/05/2026DIRECTOR: Joaquin DelgadoDIRECTOR ELECTIONSISSUER1407634700FOR1407634FOR1S000073679 INNOVATOR ETFS TRUST45782C797US45782C797406/05/2026DIRECTOR: Eileen H. DowlingDIRECTOR ELECTIONSISSUER1407634700FOR1407634FOR1S000073679 INNOVATOR ETFS TRUST45782C797US45782C797406/05/2026DIRECTOR: Lawrence HughesDIRECTOR ELECTIONSISSUER1407634700FOR1407634FOR1S000073679 INNOVATOR ETFS TRUST45782C797US45782C797406/05/2026DIRECTOR: John F. KillianDIRECTOR ELECTIONSISSUER1407634700FOR1407634FOR1S000073679 INNOVATOR ETFS TRUST45782C797US45782C797406/05/2026DIRECTOR: Steven D. KrichmarDIRECTOR ELECTIONSISSUER1407634700FOR1407634FOR1S000073679 INNOVATOR ETFS TRUST45782C797US45782C797406/05/2026DIRECTOR: Michael LathamDIRECTOR ELECTIONSISSUER1407634700FOR1407634FOR1S000073679 INNOVATOR ETFS TRUST45782C797US45782C797406/05/2026DIRECTOR: L. W. StranghoenerDIRECTOR ELECTIONSISSUER1407634700FOR1407634FOR1S000073679 INNOVATOR ETFS TRUST45782C797US45782C797406/05/2026DIRECTOR: Gregory G. WeaverDIRECTOR ELECTIONSISSUER1407634700FOR1407634FOR1S000073679 INNOVATOR ETFS TRUST45782C797US45782C797406/05/2026DIRECTOR: Brian J. WildmanDIRECTOR ELECTIONSISSUER1407634700ABSTAIN1407634AGAINST1S000073679 INNOVATOR ETFS TRUST45782C797US45782C797406/05/2026DIRECTOR: James A. McNamaraDIRECTOR ELECTIONSISSUER1407634700FOR1407634FOR1S000073679 INNOVATOR ETFS TRUST45782C573US45782C573906/05/2026To approve a new investment advisory agreement by and between the Innovator ETFs® Trust (the "Trust") on behalf of each Proposal 1 Fund (as listed in the enclosed Notice of Special Meeting) and Innovator (the "New Agreement").INVESTMENT COMPANY MATTERSISSUER14685390FOR1468539FOR1S000073679 INNOVATOR ETFS TRUST45782C573US45782C573906/05/2026DIRECTOR: Cheryl K. BeebeDIRECTOR ELECTIONSISSUER14685390FOR1468539FOR1S000073679 INNOVATOR ETFS TRUST45782C573US45782C573906/05/2026DIRECTOR: Dwight L. BushDIRECTOR ELECTIONSISSUER14685390FOR1468539FOR1S000073679 INNOVATOR ETFS TRUST45782C573US45782C573906/05/2026DIRECTOR: Kathryn A. CassidyDIRECTOR ELECTIONSISSUER14685390FOR1468539FOR1S000073679 INNOVATOR ETFS TRUST45782C573US45782C573906/05/2026DIRECTOR: John G. ChouDIRECTOR ELECTIONSISSUER14685390FOR1468539FOR1S000073679 INNOVATOR ETFS TRUST45782C573US45782C573906/05/2026DIRECTOR: Joaquin DelgadoDIRECTOR ELECTIONSISSUER14685390FOR1468539FOR1S000073679 INNOVATOR ETFS TRUST45782C573US45782C573906/05/2026DIRECTOR: Eileen H. DowlingDIRECTOR ELECTIONSISSUER14685390FOR1468539FOR1S000073679 INNOVATOR ETFS TRUST45782C573US45782C573906/05/2026DIRECTOR: Lawrence HughesDIRECTOR ELECTIONSISSUER14685390FOR1468539FOR1S000073679 INNOVATOR ETFS TRUST45782C573US45782C573906/05/2026DIRECTOR: John F. KillianDIRECTOR ELECTIONSISSUER14685390FOR1468539FOR1S000073679 INNOVATOR ETFS TRUST45782C573US45782C573906/05/2026DIRECTOR: Steven D. KrichmarDIRECTOR ELECTIONSISSUER14685390FOR1468539FOR1S000073679 INNOVATOR ETFS TRUST45782C573US45782C573906/05/2026DIRECTOR: Michael LathamDIRECTOR ELECTIONSISSUER14685390FOR1468539FOR1S000073679 INNOVATOR ETFS TRUST45782C573US45782C573906/05/2026DIRECTOR: L. W. StranghoenerDIRECTOR ELECTIONSISSUER14685390FOR1468539FOR1S000073679 INNOVATOR ETFS TRUST45782C573US45782C573906/05/2026DIRECTOR: Gregory G. WeaverDIRECTOR ELECTIONSISSUER14685390FOR1468539FOR1S000073679 INNOVATOR ETFS TRUST45782C573US45782C573906/05/2026DIRECTOR: Brian J. WildmanDIRECTOR ELECTIONSISSUER14685390ABSTAIN1468539AGAINST1S000073679 INNOVATOR ETFS TRUST45782C573US45782C573906/05/2026DIRECTOR: James A. McNamaraDIRECTOR ELECTIONSISSUER14685390FOR1468539FOR1S000073679 INNOVATOR ETFS TRUST45782C540US45782C540806/05/2026To approve a new investment advisory agreement by and between the Innovator ETFs® Trust (the "Trust") on behalf of each Proposal 1 Fund (as listed in the enclosed Notice of Special Meeting) and Innovator (the "New Agreement").INVESTMENT COMPANY MATTERSISSUER14403960FOR1440396FOR1S000073679 INNOVATOR ETFS TRUST45782C540US45782C540806/05/2026DIRECTOR: Cheryl K. BeebeDIRECTOR ELECTIONSISSUER14403960FOR1440396FOR1S000073679 INNOVATOR ETFS TRUST45782C540US45782C540806/05/2026DIRECTOR: Dwight L. BushDIRECTOR ELECTIONSISSUER14403960FOR1440396FOR1S000073679 INNOVATOR ETFS TRUST45782C540US45782C540806/05/2026DIRECTOR: Kathryn A. CassidyDIRECTOR ELECTIONSISSUER14403960FOR1440396FOR1S000073679 INNOVATOR ETFS TRUST45782C540US45782C540806/05/2026DIRECTOR: John G. ChouDIRECTOR ELECTIONSISSUER14403960FOR1440396FOR1S000073679 INNOVATOR ETFS TRUST45782C540US45782C540806/05/2026DIRECTOR: Joaquin DelgadoDIRECTOR ELECTIONSISSUER14403960FOR1440396FOR1S000073679 INNOVATOR ETFS TRUST45782C540US45782C540806/05/2026DIRECTOR: Eileen H. DowlingDIRECTOR ELECTIONSISSUER14403960FOR1440396FOR1S000073679 INNOVATOR ETFS TRUST45782C540US45782C540806/05/2026DIRECTOR: Lawrence HughesDIRECTOR ELECTIONSISSUER14403960FOR1440396FOR1S000073679 INNOVATOR ETFS TRUST45782C540US45782C540806/05/2026DIRECTOR: John F. KillianDIRECTOR ELECTIONSISSUER14403960FOR1440396FOR1S000073679 INNOVATOR ETFS TRUST45782C540US45782C540806/05/2026DIRECTOR: Steven D. KrichmarDIRECTOR ELECTIONSISSUER14403960FOR1440396FOR1S000073679 INNOVATOR ETFS TRUST45782C540US45782C540806/05/2026DIRECTOR: Michael LathamDIRECTOR ELECTIONSISSUER14403960FOR1440396FOR1S000073679 INNOVATOR ETFS TRUST45782C540US45782C540806/05/2026DIRECTOR: L. W. StranghoenerDIRECTOR ELECTIONSISSUER14403960FOR1440396FOR1S000073679 INNOVATOR ETFS TRUST45782C540US45782C540806/05/2026DIRECTOR: Gregory G. WeaverDIRECTOR ELECTIONSISSUER14403960FOR1440396FOR1S000073679 INNOVATOR ETFS TRUST45782C540US45782C540806/05/2026DIRECTOR: Brian J. WildmanDIRECTOR ELECTIONSISSUER14403960ABSTAIN1440396AGAINST1S000073679 INNOVATOR ETFS TRUST45782C540US45782C540806/05/2026DIRECTOR: James A. McNamaraDIRECTOR ELECTIONSISSUER14403960FOR1440396FOR1S000073679 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors Nora M. DenzelDIRECTOR ELECTIONSISSUER00S000096762 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors Michael P. GregoireDIRECTOR ELECTIONSISSUER00S000096762 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors Joseph A. HouseholderDIRECTOR ELECTIONSISSUER00S000096762 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors John W. MarrenDIRECTOR ELECTIONSISSUER00S000096762 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors KC McClureDIRECTOR ELECTIONSISSUER00S000096762 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors Lisa T. SuDIRECTOR ELECTIONSISSUER00S000096762 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors Abhi Y. TalwalkarDIRECTOR ELECTIONSISSUER00S000096762 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors Elizabeth W. VandersliceDIRECTOR ELECTIONSISSUER00S000096762 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-RELATEDISSUER00S000096762 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 VOTESISSUER00S000096762 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Approve an amendment and restatement of the Advanced Micro Devices, Inc. 2023 Equity Incentive Plan.COMPENSATIONISSUER00S000096762 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Stockholder proposal requesting changes to the stockholder right to call a special meeting.CORPORATE GOVERNANCESECURITY HOLDER00S000096762 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 ELECTIONSISSUER12600FOR1260FORS000096762 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 ELECTIONSISSUER12600FOR1260FORS000096762 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 ELECTIONSISSUER12600FOR1260FORS000096762 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-RELATEDISSUER12600FOR1260FORS000096762 AIRBNB INC009066101US009066101006/05/2026To approve, on an advisory (non-binding) basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER12600FOR1260FORS000096762 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;OTHER SOCIAL ISSUESSECURITY HOLDER12600AGAINST1260FORS000096762 AIRBNB INC009066101US009066101006/05/2026To consider four advisory (non-binding) stockholder proposals, if properly presented at the Annual Meeting: Report on discrimination in charitable support;HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER12600AGAINST1260FORS000096762 AIRBNB INC009066101US009066101006/05/2026To consider four advisory (non-binding) stockholder proposals, if properly presented at the Annual Meeting: Dual-class sunset; andSHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER12600FOR1260AGAINSTS000096762 AIRBNB INC009066101US009066101006/05/2026To consider four advisory (non-binding) stockholder proposals, if properly presented at the Annual Meeting: Report on risks of politicized divestments.OTHER SOCIAL ISSUESSECURITY HOLDER12600AGAINST1260FORS000096762 ALNYLAM PHARMACEUTICALS, INC.02043Q107US02043Q107605/20/2026To elect the following nominees as Class I directors of Alnylam: Stuart A. ArbuckleDIRECTOR ELECTIONSISSUER2070FOR207FORS000096762 ALNYLAM PHARMACEUTICALS, INC.02043Q107US02043Q107605/20/2026To elect the following nominees as Class I directors of Alnylam: Yvonne L. Greenstreet, M.D.DIRECTOR ELECTIONSISSUER2070FOR207FORS000096762 ALNYLAM PHARMACEUTICALS, INC.02043Q107US02043Q107605/20/2026To elect the following nominees as Class I directors of Alnylam: Elliott Sigal, M.D., Ph.D.DIRECTOR ELECTIONSISSUER2070FOR207FORS000096762 ALNYLAM PHARMACEUTICALS, INC.02043Q107US02043Q107605/20/2026To approve, in a non-binding advisory vote, the compensation of Alnylam's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2070FOR207FORS000096762 ALNYLAM PHARMACEUTICALS, INC.02043Q107US02043Q107605/20/2026To ratify the appointment of PricewaterhouseCoopers LLP, an independent registered public accounting firm, as Alnylam's independent auditors for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER2070FOR207FORS000096762 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Larry PageDIRECTOR ELECTIONSISSUER12240FOR1224FORS000096762 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Sergey BrinDIRECTOR ELECTIONSISSUER12240FOR1224FORS000096762 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Sundar PichaiDIRECTOR ELECTIONSISSUER12240FOR1224FORS000096762 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: John L. HennessyDIRECTOR ELECTIONSISSUER12240FOR1224FORS000096762 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Frances H. ArnoldDIRECTOR ELECTIONSISSUER12240FOR1224FORS000096762 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: R. Martin ''Marty'' ChávezDIRECTOR ELECTIONSISSUER12240FOR1224FORS000096762 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: L. John DoerrDIRECTOR ELECTIONSISSUER12240FOR1224FORS000096762 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Roger W. Ferguson Jr.DIRECTOR ELECTIONSISSUER12240FOR1224FORS000096762 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: K. Ram ShriramDIRECTOR ELECTIONSISSUER12240FOR1224FORS000096762 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Robin L. WashingtonDIRECTOR ELECTIONSISSUER12240FOR1224FORS000096762 ALPHABET INC.02079K305US02079K305906/05/2026Ratification of appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER12240FOR1224FORS000096762 ALPHABET INC.02079K305US02079K305906/05/2026Approval of the amendment and restatement of Alphabet's Amended and Restated 2021 Stock Plan to increase the share reserve by 200,000,000 shares of Class C capital stockCOMPENSATIONISSUER12240FOR1224FORS000096762 ALPHABET INC.02079K305US02079K305906/05/2026Advisory vote to approve compensation awarded to named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER12240FOR1224FORS000096762 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding an enhanced disclosure on climate goalsENVIRONMENT OR CLIMATESECURITY HOLDER12240AGAINST1224FORS000096762 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on water usage and AI developmentHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER12240AGAINST1224FORS000096762 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding equal shareholder votingSHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER12240FOR1224AGAINSTS000096762 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a viewpoint diversity risk reportHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER12240AGAINST1224FORS000096762 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on politicized content moderationHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER12240AGAINST1224FORS000096762 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on impact of U.S. immigration policyHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER12240AGAINST1224FORS000096762 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on data privacyOTHER SOCIAL ISSUESSECURITY HOLDER12240AGAINST1224FORS000096762 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding AI Board oversightOTHER SOCIAL ISSUESSECURITY HOLDER12240AGAINST1224FORS000096762 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on AI-generated misinformationOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER12240AGAINST1224FORS000096762 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on AI data usage oversightOTHER SOCIAL ISSUESSECURITY HOLDER12240AGAINST1224FORS000096762 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Jeffrey P. BezosDIRECTOR ELECTIONSISSUER18780FOR1878FORS000096762 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Andrew R. JassyDIRECTOR ELECTIONSISSUER18780FOR1878FORS000096762 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Edith W. CooperDIRECTOR ELECTIONSISSUER18780FOR1878FORS000096762 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Jamie S. GorelickDIRECTOR ELECTIONSISSUER18780FOR1878FORS000096762 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Daniel P. HuttenlocherDIRECTOR ELECTIONSISSUER18780FOR1878FORS000096762 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Andrew Y. NgDIRECTOR ELECTIONSISSUER18780FOR1878FORS000096762 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Indra K. NooyiDIRECTOR ELECTIONSISSUER18780FOR1878FORS000096762 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Jonathan J. RubinsteinDIRECTOR ELECTIONSISSUER18780FOR1878FORS000096762 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Brad D. SmithDIRECTOR ELECTIONSISSUER18780FOR1878FORS000096762 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Patricia Q. StonesiferDIRECTOR ELECTIONSISSUER18780FOR1878FORS000096762 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Wendell P. WeeksDIRECTOR ELECTIONSISSUER18780FOR1878FORS000096762 AMAZON.COM, INC.023135106US023135106705/20/2026RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORSAUDIT-RELATEDISSUER18780FOR1878FORS000096762 AMAZON.COM, INC.023135106US023135106705/20/2026ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER18780FOR1878FORS000096762 AMAZON.COM, INC.023135106US023135106705/20/2026SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE PARTNERSHIPSOTHER SOCIAL ISSUESSECURITY HOLDER18780AGAINST1878FORS000096762 AMAZON.COM, INC.023135106US023135106705/20/2026SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON IMPACT OF DATA CENTERS ON CLIMATE COMMITMENTSENVIRONMENT OR CLIMATESECURITY HOLDER18780AGAINST1878FORS000096762 AMAZON.COM, INC.023135106US023135106705/20/2026SHAREHOLDER PROPOSAL REQUESTING A REPORT ON IMPACT OF CLIMATE COMMITMENTSENVIRONMENT OR CLIMATESECURITY HOLDER18780AGAINST1878FORS000096762 AMAZON.COM, INC.023135106US023135106705/20/2026SHAREHOLDER PROPOSAL REQUESTING A MANDATORY INDEPENDENT BOARD CHAIR POLICYCORPORATE GOVERNANCESECURITY HOLDER18780AGAINST1878FORS000096762 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors Andrew AnagnostDIRECTOR ELECTIONSISSUER9100FOR910FORS000096762 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors Stacy J. SmithDIRECTOR ELECTIONSISSUER9100FOR910FORS000096762 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors Omar AbboshDIRECTOR ELECTIONSISSUER9100FOR910FORS000096762 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors Karen BlasingDIRECTOR ELECTIONSISSUER9100FOR910FORS000096762 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors John T. CahillDIRECTOR ELECTIONSISSUER9100FOR910FORS000096762 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors Jeff EpsteinDIRECTOR ELECTIONSISSUER9100FOR910FORS000096762 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors Dr. Ayanna HowardDIRECTOR ELECTIONSISSUER9100FOR910FORS000096762 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors Blake IrvingDIRECTOR ELECTIONSISSUER9100FOR910FORS000096762 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors Ram R. KrishnanDIRECTOR ELECTIONSISSUER9100FOR910FORS000096762 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors Rami RahimDIRECTOR ELECTIONSISSUER9100FOR910FORS000096762 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors Christine SimonsDIRECTOR ELECTIONSISSUER9100FOR910FORS000096762 AUTODESK, INC.052769106US052769106906/17/2026Ratify the appointment of Ernst & Young LLP as Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2027.AUDIT-RELATEDISSUER9100FOR910FORS000096762 AUTODESK, INC.052769106US052769106906/17/2026Approve, on an advisory (non-binding) basis, the compensation of Autodesk, Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER9100FOR910FORS000096762 AUTODESK, INC.052769106US052769106906/17/2026Approval of an amendment of our Amended and Restated Certificate of Incorporation to provide for officer exculpation as permitted by Delaware law.CORPORATE GOVERNANCEISSUER9100FOR910FORS000096762 AUTODESK, INC.052769106US052769106906/17/2026Stockholder proposal requesting amendment to stockholder special meeting right.CORPORATE GOVERNANCESECURITY HOLDER9100AGAINST910FORS000096762 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Diane M. BryantDIRECTOR ELECTIONSISSUER00S000096762 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Gayla J. DellyDIRECTOR ELECTIONSISSUER00S000096762 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Kenneth Y. HaoDIRECTOR ELECTIONSISSUER00S000096762 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Check Kian LowDIRECTOR ELECTIONSISSUER00S000096762 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Justine F. PageDIRECTOR ELECTIONSISSUER00S000096762 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Henry SamueliDIRECTOR ELECTIONSISSUER00S000096762 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Hock E. TanDIRECTOR ELECTIONSISSUER00S000096762 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Harry L. YouDIRECTOR ELECTIONSISSUER00S000096762 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-RELATEDISSUER00S000096762 BROADCOM INC11135F101US11135F101204/20/2026Advisory vote to approve the named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096762 DEXCOM, INC.252131107US252131107405/27/2026To elect twelve nominees for director, each to hold office until our 2027 annual meeting of stockholders: Steven AltmanDIRECTOR ELECTIONSISSUER10530FOR1053FORS000096762 DEXCOM, INC.252131107US252131107405/27/2026To elect twelve nominees for director, each to hold office until our 2027 annual meeting of stockholders: Dr. Euan AshleyDIRECTOR ELECTIONSISSUER10530FOR1053FORS000096762 DEXCOM, INC.252131107US252131107405/27/2026To elect twelve nominees for director, each to hold office until our 2027 annual meeting of stockholders: Nicholas AugustinosDIRECTOR ELECTIONSISSUER10530FOR1053FORS000096762 DEXCOM, INC.252131107US252131107405/27/2026To elect twelve nominees for director, each to hold office until our 2027 annual meeting of stockholders: Richard CollinsDIRECTOR ELECTIONSISSUER10530FOR1053FORS000096762 DEXCOM, INC.252131107US252131107405/27/2026To elect twelve nominees for director, each to hold office until our 2027 annual meeting of stockholders: Rimma DriscollDIRECTOR ELECTIONSISSUER10530FOR1053FORS000096762 DEXCOM, INC.252131107US252131107405/27/2026To elect twelve nominees for director, each to hold office until our 2027 annual meeting of stockholders: Mark FolettaDIRECTOR ELECTIONSISSUER10530FOR1053FORS000096762 DEXCOM, INC.252131107US252131107405/27/2026To elect twelve nominees for director, each to hold office until our 2027 annual meeting of stockholders: Renée GaláDIRECTOR ELECTIONSISSUER10530FOR1053FORS000096762 DEXCOM, INC.252131107US252131107405/27/2026To elect twelve nominees for director, each to hold office until our 2027 annual meeting of stockholders: Bridgette HellerDIRECTOR ELECTIONSISSUER10530FOR1053FORS000096762 DEXCOM, INC.252131107US252131107405/27/2026To elect twelve nominees for director, each to hold office until our 2027 annual meeting of stockholders: Jacob LeachDIRECTOR ELECTIONSISSUER10530FOR1053FORS000096762 DEXCOM, INC.252131107US252131107405/27/2026To elect twelve nominees for director, each to hold office until our 2027 annual meeting of stockholders: Kyle MaladyDIRECTOR ELECTIONSISSUER10530FOR1053FORS000096762 DEXCOM, INC.252131107US252131107405/27/2026To elect twelve nominees for director, each to hold office until our 2027 annual meeting of stockholders: Rick OsterlohDIRECTOR ELECTIONSISSUER10530FOR1053FORS000096762 DEXCOM, INC.252131107US252131107405/27/2026To elect twelve nominees for director, each to hold office until our 2027 annual meeting of stockholders: Kevin SayerDIRECTOR ELECTIONSISSUER10530FOR1053FORS000096762 DEXCOM, INC.252131107US252131107405/27/2026To ratify the selection by the Audit Committee of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER10530FOR1053FORS000096762 DEXCOM, INC.252131107US252131107405/27/2026To provide a non-binding advisory vote on the compensation of our named executive officers for the fiscal year ended December 31, 2025.SECTION 14A SAY-ON-PAY VOTESISSUER10530FOR1053FORS000096762 GE HEALTHCARE TECHNOLOGIES INC.36266G107US36266G107605/07/2026Election of Directors Peter J. ArduiniDIRECTOR ELECTIONSISSUER00S000096762 GE HEALTHCARE TECHNOLOGIES INC.36266G107US36266G107605/07/2026Election of Directors H. Lawrence Culp, Jr.DIRECTOR ELECTIONSISSUER00S000096762 GE HEALTHCARE TECHNOLOGIES INC.36266G107US36266G107605/07/2026Election of Directors Rodney F. HochmanDIRECTOR ELECTIONSISSUER00S000096762 GE HEALTHCARE TECHNOLOGIES INC.36266G107US36266G107605/07/2026Election of Directors Catherine LesjakDIRECTOR ELECTIONSISSUER00S000096762 GE HEALTHCARE TECHNOLOGIES INC.36266G107US36266G107605/07/2026Election of Directors Kevin A. LoboDIRECTOR ELECTIONSISSUER00S000096762 GE HEALTHCARE TECHNOLOGIES INC.36266G107US36266G107605/07/2026Election of Directors Anne T. MaddenDIRECTOR ELECTIONSISSUER00S000096762 GE HEALTHCARE TECHNOLOGIES INC.36266G107US36266G107605/07/2026Election of Directors William J. StrombergDIRECTOR ELECTIONSISSUER00S000096762 GE HEALTHCARE TECHNOLOGIES INC.36266G107US36266G107605/07/2026Election of Directors Phoebe L. YangDIRECTOR ELECTIONSISSUER00S000096762 GE HEALTHCARE TECHNOLOGIES INC.36266G107US36266G107605/07/2026Approval of our named executive officers' compensation in an advisory vote.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096762 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-RELATEDISSUER00S000096762 INSMED INCORPORATED457669307US457669307505/13/2026DIRECTOR: E. McKee AndersonDIRECTOR ELECTIONSISSUER00S000096762 INSMED INCORPORATED457669307US457669307505/13/2026DIRECTOR: C. Desjardins, Ph.D.DIRECTOR ELECTIONSISSUER00S000096762 INSMED INCORPORATED457669307US457669307505/13/2026An advisory vote on the 2025 compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096762 INSMED INCORPORATED457669307US457669307505/13/2026Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096762 KEURIG DR PEPPER INC.49271V100US49271V100806/16/2026To elect the nine director nominees named below to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Timothy CoferDIRECTOR ELECTIONSISSUER69160FOR6916FORS000096762 KEURIG DR PEPPER INC.49271V100US49271V100806/16/2026To elect the nine director nominees named below to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Oray BostonDIRECTOR ELECTIONSISSUER69160FOR6916FORS000096762 KEURIG DR PEPPER INC.49271V100US49271V100806/16/2026To elect the nine director nominees named below to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Brian DriscollDIRECTOR ELECTIONSISSUER69160FOR6916FORS000096762 KEURIG DR PEPPER INC.49271V100US49271V100806/16/2026To elect the nine director nominees named below to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Juliette HickmanDIRECTOR ELECTIONSISSUER69160FOR6916FORS000096762 KEURIG DR PEPPER INC.49271V100US49271V100806/16/2026To elect the nine director nominees named below to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: William NewlandsDIRECTOR ELECTIONSISSUER69160FOR6916FORS000096762 KEURIG DR PEPPER INC.49271V100US49271V100806/16/2026To elect the nine director nominees named below to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Pamela PatsleyDIRECTOR ELECTIONSISSUER69160FOR6916FORS000096762 KEURIG DR PEPPER INC.49271V100US49271V100806/16/2026To elect the nine director nominees named below to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Debra SandlerDIRECTOR ELECTIONSISSUER69160FOR6916FORS000096762 KEURIG DR PEPPER INC.49271V100US49271V100806/16/2026To elect the nine director nominees named below to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Michael Van de VenDIRECTOR ELECTIONSISSUER69160FOR6916FORS000096762 KEURIG DR PEPPER INC.49271V100US49271V100806/16/2026To elect the nine director nominees named below to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Lawson WhitingDIRECTOR ELECTIONSISSUER69160FOR6916FORS000096762 KEURIG DR PEPPER INC.49271V100US49271V100806/16/2026To approve, on an advisory basis, Keurig Dr Pepper Inc.'s executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER69160FOR6916FORS000096762 KEURIG DR PEPPER INC.49271V100US49271V100806/16/2026To ratify the appointment of Deloitte & Touche LLP as Keurig Dr Pepper Inc.'s independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER69160FOR6916FORS000096762 KEURIG DR PEPPER INC.49271V100US49271V100806/16/2026To approve the Keurig Dr Pepper Inc. Omnibus Stock Incentive Plan of 2026.COMPENSATIONISSUER69160FOR6916FORS000096762 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Peggy AlfordDIRECTOR ELECTIONSISSUER5390FOR539FORS000096762 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Marc L. AndreessenDIRECTOR ELECTIONSISSUER5390FOR539FORS000096762 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: John ArnoldDIRECTOR ELECTIONSISSUER5390FOR539FORS000096762 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Patrick CollisonDIRECTOR ELECTIONSISSUER5390FOR539FORS000096762 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: John ElkannDIRECTOR ELECTIONSISSUER5390FOR539FORS000096762 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Andrew W. HoustonDIRECTOR ELECTIONSISSUER5390FOR539FORS000096762 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Nancy KilleferDIRECTOR ELECTIONSISSUER5390FOR539FORS000096762 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Robert M. KimmittDIRECTOR ELECTIONSISSUER5390FOR539FORS000096762 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Charles SonghurstDIRECTOR ELECTIONSISSUER5390FOR539FORS000096762 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Dana WhiteDIRECTOR ELECTIONSISSUER5390FOR539FORS000096762 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Tony XuDIRECTOR ELECTIONSISSUER5390FOR539FORS000096762 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Mark ZuckerbergDIRECTOR ELECTIONSISSUER5390FOR539FORS000096762 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-RELATEDISSUER5390FOR539FORS000096762 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on Al data usage oversight.OTHER SOCIAL ISSUESSECURITY HOLDER5390AGAINST539FORS000096762 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding annual vote regarding executive pay.SECTION 14A SAY-ON-PAY VOTESSECURITY HOLDER5390FOR539AGAINSTS000096762 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding dual class capital structure.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER5390FOR539AGAINSTS000096762 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding disclosure of voting results by share class.CORPORATE GOVERNANCESECURITY HOLDER5390FOR539AGAINSTS000096762 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on human rights due diligence.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER5390AGAINST539FORS000096762 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on addressing antisemitism and hate in online platforms.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER5390AGAINST539FORS000096762 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on climate change-related commitments.ENVIRONMENT OR CLIMATESECURITY HOLDER5390AGAINST539FORS000096762 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on integrating child safety improvements into the executive compensation program.OTHER SOCIAL ISSUESSECURITY HOLDER5390AGAINST539FORS000096762 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding data protection impact assessment on generative Al chatbots.OTHER SOCIAL ISSUESSECURITY HOLDER5390AGAINST539FORS000096762 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on risks of anti-American discrimination from H-1B visa program use.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER5390AGAINST539FORS000096762 MONOLITHIC POWER SYSTEMS, INC.609839105US609839105406/11/2026Election of Directors: Victor K. LeeDIRECTOR ELECTIONSISSUER1690FOR169FORS000096762 MONOLITHIC POWER SYSTEMS, INC.609839105US609839105406/11/2026Election of Directors: Jeff ZhouDIRECTOR ELECTIONSISSUER1690FOR169FORS000096762 MONOLITHIC POWER SYSTEMS, INC.609839105US609839105406/11/2026Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER1690FOR169FORS000096762 MONOLITHIC POWER SYSTEMS, INC.609839105US609839105406/11/2026Approve, on an advisory basis, the 2025 executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1690FOR169FORS000096762 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Tench CoxeDIRECTOR ELECTIONSISSUER94690FOR9469FORS000096762 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. John O. DabiriDIRECTOR ELECTIONSISSUER94690FOR9469FORS000096762 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Jen-Hsun HuangDIRECTOR ELECTIONSISSUER94690FOR9469FORS000096762 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Dawn HudsonDIRECTOR ELECTIONSISSUER94690FOR9469FORS000096762 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Harvey C. JonesDIRECTOR ELECTIONSISSUER94690FOR9469FORS000096762 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Melissa B. LoraDIRECTOR ELECTIONSISSUER94690FOR9469FORS000096762 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Stephen C. NealDIRECTOR ELECTIONSISSUER94690FOR9469FORS000096762 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. A. Brooke SeawellDIRECTOR ELECTIONSISSUER94690FOR9469FORS000096762 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Aarti ShahDIRECTOR ELECTIONSISSUER94690FOR9469FORS000096762 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Mark A. StevensDIRECTOR ELECTIONSISSUER94690FOR9469FORS000096762 NVIDIA CORPORATION67066G104US67066G104006/24/2026Advisory approval of our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER94690FOR9469FORS000096762 NVIDIA CORPORATION67066G104US67066G104006/24/2026Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2027.AUDIT-RELATEDISSUER94690FOR9469FORS000096762 NVIDIA CORPORATION67066G104US67066G104006/24/2026Approval of a non-binding stockholder proposal requesting the replacement of supermajority voting provisions in our charter and bylaws with a simple majority voting standard.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER94690FOR9469AGAINSTS000096762 NVIDIA CORPORATION67066G104US67066G104006/24/2026Approval of a non-binding stockholder proposal requesting a report on faith-based community resource groups.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER94690AGAINST9469FORS000096762 NVIDIA CORPORATION67066G104US67066G104006/24/2026Approval of a non-binding stockholder proposal requesting a report on workforce civil liberties.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER94690AGAINST9469FORS000096762 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 HOLDER94690AGAINST9469FORS000096762 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: Sherry A. AaholmDIRECTOR ELECTIONSISSUER6000FOR600FORS000096762 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: David S. CongdonDIRECTOR ELECTIONSISSUER6000FOR600FORS000096762 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: John R. Congdon, Jr.DIRECTOR ELECTIONSISSUER6000FOR600FORS000096762 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: Andrew S. DavisDIRECTOR ELECTIONSISSUER6000FOR600FORS000096762 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: Kevin M. FreemanDIRECTOR ELECTIONSISSUER6000FOR600FORS000096762 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: Bradley R. GaboschDIRECTOR ELECTIONSISSUER6000FOR600FORS000096762 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: Greg C. GanttDIRECTOR ELECTIONSISSUER6000FOR600FORS000096762 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: John D. KasardaDIRECTOR ELECTIONSISSUER6000FOR600FORS000096762 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: Cheryl S. MillerDIRECTOR ELECTIONSISSUER6000FOR600FORS000096762 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: A. Randolph Smith, IIDIRECTOR ELECTIONSISSUER6000FOR600FORS000096762 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: Wendy T. StallingsDIRECTOR ELECTIONSISSUER6000FOR600FORS000096762 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: Thomas A. Stith, IIIDIRECTOR ELECTIONSISSUER6000FOR600FORS000096762 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026Approval, on an advisory basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER6000FOR600FORS000096762 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER6000FOR600FORS000096762 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026DIRECTOR: Alexander KarpDIRECTOR ELECTIONSISSUER19200FOR1920FORS000096762 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026DIRECTOR: Stephen CohenDIRECTOR ELECTIONSISSUER19200FOR1920FORS000096762 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026DIRECTOR: Peter ThielDIRECTOR ELECTIONSISSUER19200FOR1920FORS000096762 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026DIRECTOR: Alexander MooreDIRECTOR ELECTIONSISSUER19200FOR1920FORS000096762 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026DIRECTOR: Alexandra SchiffDIRECTOR ELECTIONSISSUER19200FOR1920FORS000096762 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026DIRECTOR: Lauren Friedman StatDIRECTOR ELECTIONSISSUER19200FOR1920FORS000096762 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026DIRECTOR: Eric WoerschingDIRECTOR ELECTIONSISSUER19200FOR1920FORS000096762 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026Ratification of the appointment of Ernst & Young LLP as Palantir's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER19200FOR1920FORS000096762 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER19200FOR1920FORS000096762 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026Stockholder proposal entitled "Independent Report on Due Diligence Process," if properly presented at the Annual Meeting.OTHERCompany-Specific -- MiscellaneousSECURITY HOLDER19200AGAINST1920FORS000096762 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 HOLDER19200AGAINST1920FORS000096762 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026Stockholder proposal entitled "Political Spending Disclosure," if properly presented at the Annual Meeting.OTHER SOCIAL ISSUESSECURITY HOLDER19200AGAINST1920FORS000096762 REGENERON PHARMACEUTICALS, INC.75886F107US75886F107506/12/2026Election of Directors Joseph L. Goldstein, M.D.DIRECTOR ELECTIONSISSUER2730FOR273FORS000096762 REGENERON PHARMACEUTICALS, INC.75886F107US75886F107506/12/2026Election of Directors Christine A. PoonDIRECTOR ELECTIONSISSUER2730FOR273FORS000096762 REGENERON PHARMACEUTICALS, INC.75886F107US75886F107506/12/2026Election of Directors David P. Schenkein, M.D.DIRECTOR ELECTIONSISSUER2730FOR273FORS000096762 REGENERON PHARMACEUTICALS, INC.75886F107US75886F107506/12/2026Election of Directors Craig B. Thompson, M.D.DIRECTOR ELECTIONSISSUER2730FOR273FORS000096762 REGENERON PHARMACEUTICALS, INC.75886F107US75886F107506/12/2026Election of Directors Huda Y. Zoghbi, M.D.DIRECTOR ELECTIONSISSUER2730FOR273FORS000096762 REGENERON PHARMACEUTICALS, INC.75886F107US75886F107506/12/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER2730FOR273FORS000096762 REGENERON PHARMACEUTICALS, INC.75886F107US75886F107506/12/2026Proposal to approve, on an advisory basis, compensation of the Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER2730FOR273FORS000096762 ROSS STORES, INC.778296103US778296103805/20/2026Election of 9 Directors K. Gunnar BjorklundDIRECTOR ELECTIONSISSUER00S000096762 ROSS STORES, INC.778296103US778296103805/20/2026Election of 9 Directors Michael J. BushDIRECTOR ELECTIONSISSUER00S000096762 ROSS STORES, INC.778296103US778296103805/20/2026Election of 9 Directors Edward G. CannizzaroDIRECTOR ELECTIONSISSUER00S000096762 ROSS STORES, INC.778296103US778296103805/20/2026Election of 9 Directors James G. ConroyDIRECTOR ELECTIONSISSUER00S000096762 ROSS STORES, INC.778296103US778296103805/20/2026Election of 9 Directors Sharon D. GarrettDIRECTOR ELECTIONSISSUER00S000096762 ROSS STORES, INC.778296103US778296103805/20/2026Election of 9 Directors Michael J. HartshornDIRECTOR ELECTIONSISSUER00S000096762 ROSS STORES, INC.778296103US778296103805/20/2026Election of 9 Directors Stephen D. MilliganDIRECTOR ELECTIONSISSUER00S000096762 ROSS STORES, INC.778296103US778296103805/20/2026Election of 9 Directors Patricia H. MuellerDIRECTOR ELECTIONSISSUER00S000096762 ROSS STORES, INC.778296103US778296103805/20/2026Election of 9 Directors Doniel N. SuttonDIRECTOR ELECTIONSISSUER00S000096762 ROSS STORES, INC.778296103US778296103805/20/2026To approve the Ross Stores, Inc. 2026 Equity Incentive Plan.COMPENSATIONISSUER00S000096762 ROSS STORES, INC.778296103US778296103805/20/2026Advisory vote to approve the resolution on the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096762 ROSS STORES, INC.778296103US778296103805/20/2026To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending January 30, 2027.AUDIT-RELATEDISSUER00S000096762 T-MOBILE US, INC.872590104US872590104006/16/2026DIRECTOR: Marcelo ClaureDIRECTOR ELECTIONSISSUER17920FOR1792FORS000096762 T-MOBILE US, INC.872590104US872590104006/16/2026DIRECTOR: Thomas DannenfeldtDIRECTOR ELECTIONSISSUER17920FOR1792FORS000096762 T-MOBILE US, INC.872590104US872590104006/16/2026DIRECTOR: Srikant M. DatarDIRECTOR ELECTIONSISSUER17920FOR1792FORS000096762 T-MOBILE US, INC.872590104US872590104006/16/2026DIRECTOR: Srinivasan GopalanDIRECTOR ELECTIONSISSUER17920FOR1792FORS000096762 T-MOBILE US, INC.872590104US872590104006/16/2026DIRECTOR: Timotheus HöttgesDIRECTOR ELECTIONSISSUER17920FOR1792FORS000096762 T-MOBILE US, INC.872590104US872590104006/16/2026DIRECTOR: Christian P. IllekDIRECTOR ELECTIONSISSUER17920FOR1792FORS000096762 T-MOBILE US, INC.872590104US872590104006/16/2026DIRECTOR: James J. KavanaughDIRECTOR ELECTIONSISSUER17920FOR1792FORS000096762 T-MOBILE US, INC.872590104US872590104006/16/2026DIRECTOR: Raphael KüblerDIRECTOR ELECTIONSISSUER17920FOR1792FORS000096762 T-MOBILE US, INC.872590104US872590104006/16/2026DIRECTOR: Thorsten LangheimDIRECTOR ELECTIONSISSUER17920FOR1792FORS000096762 T-MOBILE US, INC.872590104US872590104006/16/2026DIRECTOR: Dominique LeroyDIRECTOR ELECTIONSISSUER17920FOR1792FORS000096762 T-MOBILE US, INC.872590104US872590104006/16/2026DIRECTOR: Letitia A. LongDIRECTOR ELECTIONSISSUER17920FOR1792FORS000096762 T-MOBILE US, INC.872590104US872590104006/16/2026DIRECTOR: G. Michael SievertDIRECTOR ELECTIONSISSUER17920FOR1792FORS000096762 T-MOBILE US, INC.872590104US872590104006/16/2026DIRECTOR: Teresa A. TaylorDIRECTOR ELECTIONSISSUER17920FOR1792FORS000096762 T-MOBILE US, INC.872590104US872590104006/16/2026Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2026.AUDIT-RELATEDISSUER17920FOR1792FORS000096762 T-MOBILE US, INC.872590104US872590104006/16/2026Advisory Vote to Approve the Compensation Provided to the Company's Named Executive Officers for 2025.SECTION 14A SAY-ON-PAY VOTESISSUER17920FOR1792FORS000096762 THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Election of Directors: John T. CahillDIRECTOR ELECTIONSISSUER00S000096762 THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Election of Directors: Steve CahillaneDIRECTOR ELECTIONSISSUER00S000096762 THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Election of Directors: Humberto P. AlfonsoDIRECTOR ELECTIONSISSUER00S000096762 THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Election of Directors: L. Kevin CoxDIRECTOR ELECTIONSISSUER00S000096762 THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Election of Directors: Lori Dickerson FouchéDIRECTOR ELECTIONSISSUER00S000096762 THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Election of Directors: Diane GhersonDIRECTOR ELECTIONSISSUER00S000096762 THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Election of Directors: Mary Lou KelleyDIRECTOR ELECTIONSISSUER00S000096762 THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Election of Directors: Elio Leoni ScetiDIRECTOR ELECTIONSISSUER00S000096762 THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Election of Directors: Tony PalmerDIRECTOR ELECTIONSISSUER00S000096762 THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Election of Directors: John C. PopeDIRECTOR ELECTIONSISSUER00S000096762 THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096762 THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Approval of The Kraft Heinz Company Amended and Restated 2020 Omnibus Incentive Plan.COMPENSATIONISSUER00S000096762 THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Ratification of the selection of PricewaterhouseCoopers LLP as our independent auditors for 2026.AUDIT-RELATEDISSUER00S000096762 THOMSON REUTERS CORPORATION884903808CA884903808504/28/2026Consider, pursuant to an interim order of the Ontario Superior Court of Justice (Commercial List) dated March 11, 2026, and, if deemed advisable, to approve, with or without amendment, a special resolution, the full text of which is set forth in Appendix A of the accompanying Management Proxy Circular, approving a plan of arrangement pursuant to Section 182 of the Business Corporations Act (Ontario) (OBCA) under which Thomson Reuters Corporation will (i) make a special cash distribution of US$605 million in the aggregate, and (ii) consolidate its outstanding common shares (or "reverse stock split") on a basis that is proportional to the special cash distribution.CAPITAL STRUCTUREISSUER00S000096762 THOMSON REUTERS CORPORATION884903808CA884903808506/10/2026DIRECTOR: David ThomsonDIRECTOR ELECTIONSISSUER16500FOR1650FORS000096762 THOMSON REUTERS CORPORATION884903808CA884903808506/10/2026DIRECTOR: Steve HaskerDIRECTOR ELECTIONSISSUER16500FOR1650FORS000096762 THOMSON REUTERS CORPORATION884903808CA884903808506/10/2026DIRECTOR: Kirk E. ArnoldDIRECTOR ELECTIONSISSUER16500FOR1650FORS000096762 THOMSON REUTERS CORPORATION884903808CA884903808506/10/2026DIRECTOR: LaVerne CouncilDIRECTOR ELECTIONSISSUER16500FOR1650FORS000096762 THOMSON REUTERS CORPORATION884903808CA884903808506/10/2026DIRECTOR: Michael FriisdahlDIRECTOR ELECTIONSISSUER16500FOR1650FORS000096762 THOMSON REUTERS CORPORATION884903808CA884903808506/10/2026DIRECTOR: Michael MedlineDIRECTOR ELECTIONSISSUER16500FOR1650FORS000096762 THOMSON REUTERS CORPORATION884903808CA884903808506/10/2026DIRECTOR: Deanna OppenheimerDIRECTOR ELECTIONSISSUER16500FOR1650FORS000096762 THOMSON REUTERS CORPORATION884903808CA884903808506/10/2026DIRECTOR: Simon ParisDIRECTOR ELECTIONSISSUER16500FOR1650FORS000096762 THOMSON REUTERS CORPORATION884903808CA884903808506/10/2026DIRECTOR: Kim M. RiveraDIRECTOR ELECTIONSISSUER16500FOR1650FORS000096762 THOMSON REUTERS CORPORATION884903808CA884903808506/10/2026DIRECTOR: Paul SaganDIRECTOR ELECTIONSISSUER16500FOR1650FORS000096762 THOMSON REUTERS CORPORATION884903808CA884903808506/10/2026DIRECTOR: Barry SalzbergDIRECTOR ELECTIONSISSUER16500FOR1650FORS000096762 THOMSON REUTERS CORPORATION884903808CA884903808506/10/2026DIRECTOR: Liz Hilton SegelDIRECTOR ELECTIONSISSUER16500FOR1650FORS000096762 THOMSON REUTERS CORPORATION884903808CA884903808506/10/2026DIRECTOR: Peter J. ThomsonDIRECTOR ELECTIONSISSUER16500FOR1650FORS000096762 THOMSON REUTERS CORPORATION884903808CA884903808506/10/2026DIRECTOR: Beth WilsonDIRECTOR ELECTIONSISSUER16500FOR1650FORS000096762 THOMSON REUTERS CORPORATION884903808CA884903808506/10/2026To appoint PricewaterhouseCoopers LLP as auditor and to authorize the directors to fix the auditor's remuneration.AUDIT-RELATEDISSUER16500FOR1650FORS000096762 THOMSON REUTERS CORPORATION884903808CA884903808506/10/2026To accept, on an advisory basis, the approach to executive compensation described in the accompanying Management Proxy Circular.SECTION 14A SAY-ON-PAY VOTESISSUER16500FOR1650FORS000096762 THOMSON REUTERS CORPORATION884903808CA884903808506/10/2026The shareholder proposal as set out in Appendix B of the accompanying Management Proxy Circular.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER16500AGAINST1650FORS000096762 VERISK ANALYTICS, INC.92345Y106US92345Y106405/19/2026Election of Directors Jeffrey DaileyDIRECTOR ELECTIONSISSUER00S000096762 VERISK ANALYTICS, INC.92345Y106US92345Y106405/19/2026Election of Directors Bruce HansenDIRECTOR ELECTIONSISSUER00S000096762 VERISK ANALYTICS, INC.92345Y106US92345Y106405/19/2026Election of Directors Gregory HendrickDIRECTOR ELECTIONSISSUER00S000096762 VERISK ANALYTICS, INC.92345Y106US92345Y106405/19/2026Election of Directors Samuel G. LissDIRECTOR ELECTIONSISSUER00S000096762 VERISK ANALYTICS, INC.92345Y106US92345Y106405/19/2026Election of Directors Pradip K. PatiathDIRECTOR ELECTIONSISSUER00S000096762 VERISK ANALYTICS, INC.92345Y106US92345Y106405/19/2026Election of Directors Christopher J. PerryDIRECTOR ELECTIONSISSUER00S000096762 VERISK ANALYTICS, INC.92345Y106US92345Y106405/19/2026Election of Directors Sabra R. PurtillDIRECTOR ELECTIONSISSUER00S000096762 VERISK ANALYTICS, INC.92345Y106US92345Y106405/19/2026Election of Directors Lee M. ShavelDIRECTOR ELECTIONSISSUER00S000096762 VERISK ANALYTICS, INC.92345Y106US92345Y106405/19/2026Election of Directors Olumide SoroyeDIRECTOR ELECTIONSISSUER00S000096762 VERISK ANALYTICS, INC.92345Y106US92345Y106405/19/2026Election of Directors Kimberly S. StevensonDIRECTOR ELECTIONSISSUER00S000096762 VERISK ANALYTICS, INC.92345Y106US92345Y106405/19/2026Election of Directors Therese M. VaughanDIRECTOR ELECTIONSISSUER00S000096762 VERISK ANALYTICS, INC.92345Y106US92345Y106405/19/2026To approve executive compensation on an advisory, non-binding basis.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096762 VERISK ANALYTICS, INC.92345Y106US92345Y106405/19/2026To ratify the appointment of Deloitte & Touche LLP as our independent auditor for the 2026 fiscal year.AUDIT-RELATEDISSUER00S000096762 VERISK ANALYTICS, INC.92345Y106US92345Y106405/19/2026Shareholder Proposal - Shareholder Right to Act by Written Consent.CORPORATE GOVERNANCESECURITY HOLDER00S000096762 WALMART INC.931142103US931142103906/04/2026Election of Directors Cesar CondeDIRECTOR ELECTIONSISSUER39700FOR3970FORS000096762 WALMART INC.931142103US931142103906/04/2026Election of Directors Sarah J. FriarDIRECTOR ELECTIONSISSUER39700FOR3970FORS000096762 WALMART INC.931142103US931142103906/04/2026Election of Directors John R. FurnerDIRECTOR ELECTIONSISSUER39700FOR3970FORS000096762 WALMART INC.931142103US931142103906/04/2026Election of Directors Carla A. HarrisDIRECTOR ELECTIONSISSUER39700FOR3970FORS000096762 WALMART INC.931142103US931142103906/04/2026Election of Directors Thomas W. HortonDIRECTOR ELECTIONSISSUER39700FOR3970FORS000096762 WALMART INC.931142103US931142103906/04/2026Election of Directors Marissa A. MayerDIRECTOR ELECTIONSISSUER39700FOR3970FORS000096762 WALMART INC.931142103US931142103906/04/2026Election of Directors Shishir MehrotraDIRECTOR ELECTIONSISSUER39700FOR3970FORS000096762 WALMART INC.931142103US931142103906/04/2026Election of Directors Robert E. Moritz, Jr.DIRECTOR ELECTIONSISSUER39700FOR3970FORS000096762 WALMART INC.931142103US931142103906/04/2026Election of Directors Gregory B. PennerDIRECTOR ELECTIONSISSUER39700FOR3970FORS000096762 WALMART INC.931142103US931142103906/04/2026Election of Directors Randall L. StephensonDIRECTOR ELECTIONSISSUER39700FOR3970FORS000096762 WALMART INC.931142103US931142103906/04/2026Election of Directors Steuart L. WaltonDIRECTOR ELECTIONSISSUER39700FOR3970FORS000096762 WALMART INC.931142103US931142103906/04/2026Ratification of Ernst & Young LLP as Independent AccountantsAUDIT-RELATEDISSUER39700FOR3970FORS000096762 WALMART INC.931142103US931142103906/04/2026Advisory Vote to Approve Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER39700FOR3970FORS000096762 WALMART INC.931142103US931142103906/04/2026Approval of an Amendment to our Restated Certificate of Incorporation to limit the liability of certain officers as permitted by Delaware lawCORPORATE GOVERNANCEISSUER39700FOR3970FORS000096762 WALMART INC.931142103US931142103906/04/2026Request for Cumulative Voting for Board ElectionsDIRECTOR ELECTIONSSECURITY HOLDER39700AGAINST3970FORS000096762 WALMART INC.931142103US931142103906/04/2026Report on Workplace Health and Safety GovernanceHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER39700AGAINST3970FORS000096762 WALMART INC.931142103US931142103906/04/2026Report on Immigration Policy & EnforcementOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER39700AGAINST3970FORS000096762 WALMART INC.931142103US931142103906/04/2026Report on Workforce Impact of AI and AutomationOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER39700AGAINST3970FORS000096762 XCEL ENERGY INC.98389B100US98389B100805/20/2026Election of Directors Megan BurkhartDIRECTOR ELECTIONSISSUER00S000096762 XCEL ENERGY INC.98389B100US98389B100805/20/2026Election of Directors Lynn CaseyDIRECTOR ELECTIONSISSUER00S000096762 XCEL ENERGY INC.98389B100US98389B100805/20/2026Election of Directors Maria DemareeDIRECTOR ELECTIONSISSUER00S000096762 XCEL ENERGY INC.98389B100US98389B100805/20/2026Election of Directors Bob FrenzelDIRECTOR ELECTIONSISSUER00S000096762 XCEL ENERGY INC.98389B100US98389B100805/20/2026Election of Directors Netha JohnsonDIRECTOR ELECTIONSISSUER00S000096762 XCEL ENERGY INC.98389B100US98389B100805/20/2026Election of Directors Patricia KamplingDIRECTOR ELECTIONSISSUER00S000096762 XCEL ENERGY INC.98389B100US98389B100805/20/2026Election of Directors George KehlDIRECTOR ELECTIONSISSUER00S000096762 XCEL ENERGY INC.98389B100US98389B100805/20/2026Election of Directors Charles PardeeDIRECTOR ELECTIONSISSUER00S000096762 XCEL ENERGY INC.98389B100US98389B100805/20/2026Election of Directors Devin StockfishDIRECTOR ELECTIONSISSUER00S000096762 XCEL ENERGY INC.98389B100US98389B100805/20/2026Election of Directors Timothy WelshDIRECTOR ELECTIONSISSUER00S000096762 XCEL ENERGY INC.98389B100US98389B100805/20/2026Approval of Xcel Energy Inc.'s executive compensation in an advisory vote (say on pay vote)SECTION 14A SAY-ON-PAY VOTESISSUER00S000096762 XCEL ENERGY INC.98389B100US98389B100805/20/2026Ratification of the appointment of Deloitte & Touche LLP as Xcel Energy Inc.'s independent registered public accounting firm for 2026AUDIT-RELATEDISSUER00S000096762 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors Nora M. DenzelDIRECTOR ELECTIONSISSUER563490FOR56349FOR1S000077118 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors Michael P. GregoireDIRECTOR ELECTIONSISSUER563490FOR56349FOR1S000077118 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors Joseph A. HouseholderDIRECTOR ELECTIONSISSUER563490FOR56349FOR1S000077118 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors John W. MarrenDIRECTOR ELECTIONSISSUER563490FOR56349FOR1S000077118 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors KC McClureDIRECTOR ELECTIONSISSUER563490FOR56349FOR1S000077118 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors Lisa T. SuDIRECTOR ELECTIONSISSUER563490FOR56349FOR1S000077118 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors Abhi Y. TalwalkarDIRECTOR ELECTIONSISSUER563490FOR56349FOR1S000077118 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors Elizabeth W. VandersliceDIRECTOR ELECTIONSISSUER563490FOR56349FOR1S000077118 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-RELATEDISSUER563490FOR56349FOR1S000077118 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 VOTESISSUER563490FOR56349FOR1S000077118 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Approve an amendment and restatement of the Advanced Micro Devices, Inc. 2023 Equity Incentive Plan.COMPENSATIONISSUER563490FOR56349FOR1S000077118 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Stockholder proposal requesting changes to the stockholder right to call a special meeting.CORPORATE GOVERNANCESECURITY HOLDER563490AGAINST56349FOR1S000077118 ALNYLAM PHARMACEUTICALS, INC.02043Q107US02043Q107605/20/2026To elect the following nominees as Class I directors of Alnylam: Stuart A. ArbuckleDIRECTOR ELECTIONSISSUER91820FOR9182FOR1S000077118 ALNYLAM PHARMACEUTICALS, INC.02043Q107US02043Q107605/20/2026To elect the following nominees as Class I directors of Alnylam: Yvonne L. Greenstreet, M.D.DIRECTOR ELECTIONSISSUER91820FOR9182FOR1S000077118 ALNYLAM PHARMACEUTICALS, INC.02043Q107US02043Q107605/20/2026To elect the following nominees as Class I directors of Alnylam: Elliott Sigal, M.D., Ph.D.DIRECTOR ELECTIONSISSUER91820FOR9182FOR1S000077118 ALNYLAM PHARMACEUTICALS, INC.02043Q107US02043Q107605/20/2026To approve, in a non-binding advisory vote, the compensation of Alnylam's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER91820FOR9182FOR1S000077118 ALNYLAM PHARMACEUTICALS, INC.02043Q107US02043Q107605/20/2026To ratify the appointment of PricewaterhouseCoopers LLP, an independent registered public accounting firm, as Alnylam's independent auditors for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER91820FOR9182FOR1S000077118 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Larry PageDIRECTOR ELECTIONSISSUER615770FOR61577FOR1S000077118 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Sergey BrinDIRECTOR ELECTIONSISSUER615770FOR61577FOR1S000077118 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Sundar PichaiDIRECTOR ELECTIONSISSUER615770FOR61577FOR1S000077118 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: John L. HennessyDIRECTOR ELECTIONSISSUER615770FOR61577FOR1S000077118 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Frances H. ArnoldDIRECTOR ELECTIONSISSUER615770FOR61577FOR1S000077118 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: R. Martin ''Marty'' ChávezDIRECTOR ELECTIONSISSUER615770FOR61577FOR1S000077118 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: L. John DoerrDIRECTOR ELECTIONSISSUER615770FOR61577FOR1S000077118 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Roger W. Ferguson Jr.DIRECTOR ELECTIONSISSUER615770FOR61577FOR1S000077118 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: K. Ram ShriramDIRECTOR ELECTIONSISSUER615770FOR61577FOR1S000077118 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Robin L. WashingtonDIRECTOR ELECTIONSISSUER615770FOR61577FOR1S000077118 ALPHABET INC.02079K305US02079K305906/05/2026Ratification of appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER615770FOR61577FOR1S000077118 ALPHABET INC.02079K305US02079K305906/05/2026Approval of the amendment and restatement of Alphabet's Amended and Restated 2021 Stock Plan to increase the share reserve by 200,000,000 shares of Class C capital stockCOMPENSATIONISSUER615770FOR61577FOR1S000077118 ALPHABET INC.02079K305US02079K305906/05/2026Advisory vote to approve compensation awarded to named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER615770FOR61577FOR1S000077118 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding an enhanced disclosure on climate goalsENVIRONMENT OR CLIMATESECURITY HOLDER615770AGAINST61577FOR1S000077118 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on water usage and AI developmentHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER615770AGAINST61577FOR1S000077118 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding equal shareholder votingSHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER615770FOR61577AGAINST1S000077118 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a viewpoint diversity risk reportHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER615770AGAINST61577FOR1S000077118 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on politicized content moderationHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER615770AGAINST61577FOR1S000077118 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on impact of U.S. immigration policyHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER615770AGAINST61577FOR1S000077118 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on data privacyOTHER SOCIAL ISSUESSECURITY HOLDER615770AGAINST61577FOR1S000077118 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding AI Board oversightOTHER SOCIAL ISSUESSECURITY HOLDER615770AGAINST61577FOR1S000077118 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on AI-generated misinformationOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER615770AGAINST61577FOR1S000077118 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on AI data usage oversightOTHER SOCIAL ISSUESSECURITY HOLDER615770AGAINST61577FOR1S000077118 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Jeffrey P. BezosDIRECTOR ELECTIONSISSUER1170630FOR117063FOR1S000077118 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Andrew R. JassyDIRECTOR ELECTIONSISSUER1170630FOR117063FOR1S000077118 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Edith W. CooperDIRECTOR ELECTIONSISSUER1170630FOR117063FOR1S000077118 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Jamie S. GorelickDIRECTOR ELECTIONSISSUER1170630FOR60644FORAGAINST56419AGAINST1S000077118 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Daniel P. HuttenlocherDIRECTOR ELECTIONSISSUER1170630FOR117063FOR1S000077118 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Andrew Y. NgDIRECTOR ELECTIONSISSUER1170630FOR117063FOR1S000077118 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Indra K. NooyiDIRECTOR ELECTIONSISSUER1170630FOR117063FOR1S000077118 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Jonathan J. RubinsteinDIRECTOR ELECTIONSISSUER1170630FOR60644FORAGAINST56419AGAINST1S000077118 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Brad D. SmithDIRECTOR ELECTIONSISSUER1170630FOR117063FOR1S000077118 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Patricia Q. StonesiferDIRECTOR ELECTIONSISSUER1170630FOR60644FORAGAINST56419AGAINST1S000077118 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Wendell P. WeeksDIRECTOR ELECTIONSISSUER1170630FOR60644FORAGAINST56419AGAINST1S000077118 AMAZON.COM, INC.023135106US023135106705/20/2026RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORSAUDIT-RELATEDISSUER1170630FOR60644FORAGAINST56419AGAINST1S000077118 AMAZON.COM, INC.023135106US023135106705/20/2026ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER1170630FOR117063FOR1S000077118 AMAZON.COM, INC.023135106US023135106705/20/2026SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE PARTNERSHIPSOTHER SOCIAL ISSUESSECURITY HOLDER1170630AGAINST117063FOR1S000077118 AMAZON.COM, INC.023135106US023135106705/20/2026SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON IMPACT OF DATA CENTERS ON CLIMATE COMMITMENTSENVIRONMENT OR CLIMATESECURITY HOLDER1170630AGAINST117063FOR1S000077118 AMAZON.COM, INC.023135106US023135106705/20/2026SHAREHOLDER PROPOSAL REQUESTING A REPORT ON IMPACT OF CLIMATE COMMITMENTSENVIRONMENT OR CLIMATESECURITY HOLDER1170630AGAINST117063FOR1S000077118 AMAZON.COM, INC.023135106US023135106705/20/2026SHAREHOLDER PROPOSAL REQUESTING A MANDATORY INDEPENDENT BOARD CHAIR POLICYCORPORATE GOVERNANCESECURITY HOLDER1170630FOR56419AGAINSTAGAINST60644FOR1S000077118 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Wanda AustinDIRECTOR ELECTIONSISSUER1356170FOR135617FOR1S000077118 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Tim CookDIRECTOR ELECTIONSISSUER1356170FOR135617FOR1S000077118 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Alex GorskyDIRECTOR ELECTIONSISSUER1356170FOR135617FOR1S000077118 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Andrea JungDIRECTOR ELECTIONSISSUER1356170AGAINST135617AGAINST1S000077118 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Art LevinsonDIRECTOR ELECTIONSISSUER1356170AGAINST135617AGAINST1S000077118 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Monica LozanoDIRECTOR ELECTIONSISSUER1356170FOR135617FOR1S000077118 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Ron SugarDIRECTOR ELECTIONSISSUER1356170AGAINST135617AGAINST1S000077118 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Sue WagnerDIRECTOR ELECTIONSISSUER1356170AGAINST135617AGAINST1S000077118 APPLE INC.037833100US037833100502/24/2026Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026AUDIT-RELATEDISSUER1356170FOR135617FOR1S000077118 APPLE INC.037833100US037833100502/24/2026Advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER1356170FOR135617FOR1S000077118 APPLE INC.037833100US037833100502/24/2026Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and RestatedCOMPENSATIONISSUER1356170FOR135617FOR1S000077118 APPLE INC.037833100US037833100502/24/2026A shareholder proposal entitled "China Entanglement Audit"HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER1356170AGAINST135617FOR1S000077118 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Election of Directors ADAM FOROUGHIDIRECTOR ELECTIONSISSUER107040FOR10704FOR1S000077118 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Election of Directors CRAIG BILLINGSDIRECTOR ELECTIONSISSUER107040FOR10704FOR1S000077118 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Election of Directors HERALD CHENDIRECTOR ELECTIONSISSUER107040FOR10704FOR1S000077118 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Election of Directors MARGARET GEORGIADISDIRECTOR ELECTIONSISSUER107040FOR10704FOR1S000077118 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Election of Directors BARBARA MESSINGDIRECTOR ELECTIONSISSUER107040FOR10704FOR1S000077118 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Election of Directors TODD MORGENFELDDIRECTOR ELECTIONSISSUER107040FOR10704FOR1S000077118 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Election of Directors VICTORIA VALENZUELADIRECTOR ELECTIONSISSUER107040FOR10704FOR1S000077118 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Election of Directors EDUARDO VIVASDIRECTOR ELECTIONSISSUER107040FOR10704FOR1S000077118 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Election of Directors MAYNARD WEBBDIRECTOR ELECTIONSISSUER107040FOR10704FOR1S000077118 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER107040FOR10704FOR1S000077118 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER107040FOR10704FOR1S000077118 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Approval of an amendment to our amended and restated certificate of incorporation to provide for officer exculpation as permitted by Delaware law.CORPORATE GOVERNANCEISSUER107040AGAINST10704AGAINST1S000077118 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Stockholder proposal regarding disclosure of voting results by class of shares, if properly presented at the meeting.CORPORATE GOVERNANCESECURITY HOLDER107040FOR10704AGAINST1S000077118 ARM HOLDINGS PLC042068205US042068205809/09/2025To receive the accounts of the Company for the financial year ended 31 March 2025 together with the reports of the directors and the auditors of the Company thereon (the "Annual Report and Accounts").OTHERAccept Financial Statements and Statutory ReportsISSUER3936784FOR393NONE1S000077118 ARM HOLDINGS PLC042068205US042068205809/09/2025To receive and approve the directors' remuneration report, as set out on pages 45 to 56 of the Annual Report and Accounts, for the financial year ended 31 March 2025.SECTION 14A SAY-ON-PAY VOTESISSUER3936784FOR393NONE1S000077118 ARM HOLDINGS PLC042068205US042068205809/09/2025To re-appoint Deloitte LLP as auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next annual general meeting of the Company at which the Company's annual accounts and reports are laid before the Company.AUDIT-RELATEDISSUER3936784FOR393NONE1S000077118 ARM HOLDINGS PLC042068205US042068205809/09/2025To authorise the audit committee of the board of directors of Company to fix the remuneration of the auditors of the Company.AUDIT-RELATEDISSUER3936784FOR393NONE1S000077118 ARM HOLDINGS PLC042068205US042068205809/09/2025To re-elect Masayoshi Son as a director of the Company, who is retiring in accordance with the Company's articles of association and, being eligible, is offering himself for re- election.DIRECTOR ELECTIONSISSUER3936784AGAINST393NONE1S000077118 ARM HOLDINGS PLC042068205US042068205809/09/2025To re-elect Rene Haas as a director of the Company, who is retiring in accordance with the Company's articles of association and, being eligible, is offering himself for re- election.DIRECTOR ELECTIONSISSUER3936784AGAINST393NONE1S000077118 ARM HOLDINGS PLC042068205US042068205809/09/2025To re-elect Ronald D. Fisher as a director of the Company, who is retiring in accordance with the Company's articles of association and, being eligible, is offering himself for re- election.DIRECTOR ELECTIONSISSUER3936784AGAINST393NONE1S000077118 ARM HOLDINGS PLC042068205US042068205809/09/2025To re-elect Jeffrey A. Sine as a director of the Company, who is retiring in accordance with the Company's articles of association and, being eligible, is offering himself for re- election.DIRECTOR ELECTIONSISSUER3936784AGAINST393NONE1S000077118 ARM HOLDINGS PLC042068205US042068205809/09/2025To re-elect Karen E. Dykstra as a director of the Company, who is retiring in accordance with the Company's articles of association and, being eligible, is offering herself for re- election.DIRECTOR ELECTIONSISSUER3936784AGAINST393NONE1S000077118 ARM HOLDINGS PLC042068205US042068205809/09/2025To re-elect Rosemary Schooler as a director of the Company, who is retiring in accordance with the Company's articles of association and, being eligible, is offering herself for re- election.DIRECTOR ELECTIONSISSUER3936784AGAINST393NONE1S000077118 ARM HOLDINGS PLC042068205US042068205809/09/2025To re-elect Paul E. Jacobs as a director of the Company, who is retiring in accordance with the Company's articles of association and, being eligible, is offering himself for re- election.DIRECTOR ELECTIONSISSUER3936784AGAINST393NONE1S000077118 ARM HOLDINGS PLC042068205US042068205809/09/2025To re-elect Young Sohn as a director of the Company, who is retiring in accordance with the Company's articles of association and, being eligible, is offering himself for re- election.DIRECTOR ELECTIONSISSUER3936784AGAINST393NONE1S000077118 ASML HOLDING NVN07059210USN07059210004/22/2026Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025SECTION 14A SAY-ON-PAY VOTESISSUER51490FOR5149FOR1S000077118 ASML HOLDING NVN07059210USN07059210004/22/2026Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch lawOTHERAccept Financial Statements and Statutory ReportsISSUER51490FOR5149FOR1S000077118 ASML HOLDING NVN07059210USN07059210004/22/2026Proposal to adopt a dividend in respect of the financial year 2025CAPITAL STRUCTUREISSUER51490FOR5149FOR1S000077118 ASML HOLDING NVN07059210USN07059210004/22/2026Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025CORPORATE GOVERNANCEISSUER51490FOR5149FOR1S000077118 ASML HOLDING NVN07059210USN07059210004/22/2026Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025CORPORATE GOVERNANCEISSUER51490FOR5149FOR1S000077118 ASML HOLDING NVN07059210USN07059210004/22/2026Proposal to approve the number of shares for the Board of ManagementCAPITAL STRUCTURECOMPENSATIONISSUER51490FOR5149FOR1S000077118 ASML HOLDING NVN07059210USN07059210004/22/2026Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory BoardDIRECTOR ELECTIONSISSUER51490FOR5149FOR1S000077118 ASML HOLDING NVN07059210USN07059210004/22/2026Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory BoardDIRECTOR ELECTIONSISSUER51490FOR5149FOR1S000077118 ASML HOLDING NVN07059210USN07059210004/22/2026Proposal to appoint Mr. B. Loh as a member of the Supervisory BoardDIRECTOR ELECTIONSISSUER51490FOR5149FOR1S000077118 ASML HOLDING NVN07059210USN07059210004/22/2026Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027AUDIT-RELATEDISSUER51490FOR5149FOR1S000077118 ASML HOLDING NVN07059210USN07059210004/22/2026Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027AUDIT-RELATEDISSUER51490FOR5149FOR1S000077118 ASML HOLDING NVN07059210USN07059210004/22/2026Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliancesCAPITAL STRUCTUREISSUER51490FOR5149FOR1S000077118 ASML HOLDING NVN07059210USN07059210004/22/2026Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a)CAPITAL STRUCTUREISSUER51490FOR5149FOR1S000077118 ASML HOLDING NVN07059210USN07059210004/22/2026Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capitalCAPITAL STRUCTUREISSUER51490FOR5149FOR1S000077118 ASML HOLDING NVN07059210USN07059210004/22/2026Proposal to cancel ordinary sharesCAPITAL STRUCTUREISSUER51490FOR5149FOR1S000077118 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Diane M. BryantDIRECTOR ELECTIONSISSUER523540FOR52354FOR1S000077118 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Gayla J. DellyDIRECTOR ELECTIONSISSUER523540FOR52354FOR1S000077118 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Kenneth Y. HaoDIRECTOR ELECTIONSISSUER523540FOR52354FOR1S000077118 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Check Kian LowDIRECTOR ELECTIONSISSUER523540FOR52354FOR1S000077118 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Justine F. PageDIRECTOR ELECTIONSISSUER523540FOR52354FOR1S000077118 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Henry SamueliDIRECTOR ELECTIONSISSUER523540FOR52354FOR1S000077118 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Hock E. TanDIRECTOR ELECTIONSISSUER523540FOR52354FOR1S000077118 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Harry L. YouDIRECTOR ELECTIONSISSUER523540FOR52354FOR1S000077118 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-RELATEDISSUER523540FOR52354FOR1S000077118 BROADCOM INC11135F101US11135F101204/20/2026Advisory vote to approve the named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER523540FOR52354FOR1S000077118 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/21/2026Election of Directors Eric L. ZinterhoferDIRECTOR ELECTIONSISSUER84714995AGAINST847AGAINST1S000077118 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/21/2026Election of Directors W. Lance ConnDIRECTOR ELECTIONSISSUER84714995AGAINST847AGAINST1S000077118 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/21/2026Election of Directors Wade DavisDIRECTOR ELECTIONSISSUER84714995FOR847FOR1S000077118 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/21/2026Election of Directors Kim C. GoodmanDIRECTOR ELECTIONSISSUER84714995AGAINST847AGAINST1S000077118 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/21/2026Election of Directors John D. Markley, Jr.DIRECTOR ELECTIONSISSUER84714995AGAINST847AGAINST1S000077118 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/21/2026Election of Directors Steven A. MironDIRECTOR ELECTIONSISSUER84714995AGAINST847AGAINST1S000077118 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/21/2026Election of Directors Balan NairDIRECTOR ELECTIONSISSUER84714995FOR847FOR1S000077118 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/21/2026Election of Directors Michael A. NewhouseDIRECTOR ELECTIONSISSUER84714995AGAINST847AGAINST1S000077118 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/21/2026Election of Directors Martin E. PattersonDIRECTOR ELECTIONSISSUER84714995AGAINST847AGAINST1S000077118 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/21/2026Election of Directors Mauricio RamosDIRECTOR ELECTIONSISSUER84714995AGAINST847AGAINST1S000077118 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/21/2026Election of Directors Carolyn J. SlaskiDIRECTOR ELECTIONSISSUER84714995FOR847FOR1S000077118 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/21/2026Election of Directors J. David WargoDIRECTOR ELECTIONSISSUER84714995FOR847FOR1S000077118 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/21/2026Election of Directors Christopher L. WinfreyDIRECTOR ELECTIONSISSUER84714995FOR847FOR1S000077118 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/21/2026Approval of the amendment increasing the number of shares in the Company's 2019 Stock Incentive Plan.COMPENSATIONISSUER84714995AGAINST847AGAINST1S000077118 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/21/2026Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER84714995FOR847FOR1S000077118 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/21/2026The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ended December 31, 2026.AUDIT-RELATEDISSUER84714995AGAINST847AGAINST1S000077118 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/21/2026Stockholder proposal regarding political expenditures report.OTHER SOCIAL ISSUESSECURITY HOLDER84714995AGAINST847FOR1S000077118 COCA-COLA EUROPACIFIC PARTNERS PLCG25839104GB00BDCPN04905/28/2026Receipt of the Report and AccountsOTHERAccept Financial Statements and Statutory ReportsISSUER598510FOR59851FOR1S000077118 COCA-COLA EUROPACIFIC PARTNERS PLCG25839104GB00BDCPN04905/28/2026Approval of the Directors' Remuneration PolicyCOMPENSATIONCORPORATE GOVERNANCEISSUER598510FOR59851FOR1S000077118 COCA-COLA EUROPACIFIC PARTNERS PLCG25839104GB00BDCPN04905/28/2026Approval of the Directors' Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER598510FOR59851FOR1S000077118 COCA-COLA EUROPACIFIC PARTNERS PLCG25839104GB00BDCPN04905/28/2026Election of Laurence Debroux as a director of the CompanyDIRECTOR ELECTIONSISSUER598510FOR59851FOR1S000077118 COCA-COLA EUROPACIFIC PARTNERS PLCG25839104GB00BDCPN04905/28/2026Election of Uvashni Raman as a director of the CompanyDIRECTOR ELECTIONSISSUER598510FOR59851FOR1S000077118 COCA-COLA EUROPACIFIC PARTNERS PLCG25839104GB00BDCPN04905/28/2026Re-election of Robert Appleby as a director of the CompanyDIRECTOR ELECTIONSISSUER598510FOR59851FOR1S000077118 COCA-COLA EUROPACIFIC PARTNERS PLCG25839104GB00BDCPN04905/28/2026Re-election of Manolo Arroyo as a director of the CompanyDIRECTOR ELECTIONSISSUER598510FOR59851FOR1S000077118 COCA-COLA EUROPACIFIC PARTNERS PLCG25839104GB00BDCPN04905/28/2026Re-election of John Bryant as a director of the CompanyDIRECTOR ELECTIONSISSUER598510FOR59851FOR1S000077118 COCA-COLA EUROPACIFIC PARTNERS PLCG25839104GB00BDCPN04905/28/2026Re-election of José Ignacio Comenge as a director of the CompanyDIRECTOR ELECTIONSISSUER598510FOR59851FOR1S000077118 COCA-COLA EUROPACIFIC PARTNERS PLCG25839104GB00BDCPN04905/28/2026Re-election of Sol Daurella as a director of the CompanyDIRECTOR ELECTIONSISSUER598510FOR59851FOR1S000077118 COCA-COLA EUROPACIFIC PARTNERS PLCG25839104GB00BDCPN04905/28/2026Re-election of Damian Gammell as a director of the CompanyDIRECTOR ELECTIONSISSUER598510FOR59851FOR1S000077118 COCA-COLA EUROPACIFIC PARTNERS PLCG25839104GB00BDCPN04905/28/2026Re-election of Nathalie Gaveau as a director of the CompanyDIRECTOR ELECTIONSISSUER598510FOR59851FOR1S000077118 COCA-COLA EUROPACIFIC PARTNERS PLCG25839104GB00BDCPN04905/28/2026Re-election of Álvaro Gómez-Trénor Aguilar as a director of the CompanyDIRECTOR ELECTIONSISSUER598510FOR59851FOR1S000077118 COCA-COLA EUROPACIFIC PARTNERS PLCG25839104GB00BDCPN04905/28/2026Re-election of Mary Harris as a director of the CompanyDIRECTOR ELECTIONSISSUER598510FOR59851FOR1S000077118 COCA-COLA EUROPACIFIC PARTNERS PLCG25839104GB00BDCPN04905/28/2026Re-election of Alfonso Líbano Daurella as a director of the CompanyDIRECTOR ELECTIONSISSUER598510FOR59851FOR1S000077118 COCA-COLA EUROPACIFIC PARTNERS PLCG25839104GB00BDCPN04905/28/2026Re-election of Nicolas Mirzayantz as a director of the CompanyDIRECTOR ELECTIONSISSUER598510FOR59851FOR1S000077118 COCA-COLA EUROPACIFIC PARTNERS PLCG25839104GB00BDCPN04905/28/2026Re-election of Mark Price as a director of the CompanyDIRECTOR ELECTIONSISSUER598510FOR59851FOR1S000077118 COCA-COLA EUROPACIFIC PARTNERS PLCG25839104GB00BDCPN04905/28/2026Re-election of Nancy Quan as a director of the CompanyDIRECTOR ELECTIONSISSUER598510FOR59851FOR1S000077118 COCA-COLA EUROPACIFIC PARTNERS PLCG25839104GB00BDCPN04905/28/2026Re-election of Mario Rotllant Solá as a director of the CompanyDIRECTOR ELECTIONSISSUER598510FOR59851FOR1S000077118 COCA-COLA EUROPACIFIC PARTNERS PLCG25839104GB00BDCPN04905/28/2026Re-election of Dessi Temperley as a director of the CompanyDIRECTOR ELECTIONSISSUER598510FOR59851FOR1S000077118 COCA-COLA EUROPACIFIC PARTNERS PLCG25839104GB00BDCPN04905/28/2026Reappointment of the AuditorAUDIT-RELATEDISSUER598510FOR59851FOR1S000077118 COCA-COLA EUROPACIFIC PARTNERS PLCG25839104GB00BDCPN04905/28/2026Remuneration of the AuditorAUDIT-RELATEDISSUER598510FOR59851FOR1S000077118 COCA-COLA EUROPACIFIC PARTNERS PLCG25839104GB00BDCPN04905/28/2026Political donationsOTHER SOCIAL ISSUESISSUER598510FOR59851FOR1S000077118 COCA-COLA EUROPACIFIC PARTNERS PLCG25839104GB00BDCPN04905/28/2026Authority to allot new sharesCAPITAL STRUCTUREISSUER598510FOR59851FOR1S000077118 COCA-COLA EUROPACIFIC PARTNERS PLCG25839104GB00BDCPN04905/28/2026Waiver of mandatory offer provisions set out in Rule 9 of the Takeover CodeSHAREHOLDER RIGHTS AND DEFENSESISSUER598510FOR59851FOR1S000077118 COCA-COLA EUROPACIFIC PARTNERS PLCG25839104GB00BDCPN04905/28/2026Amendment to the Coca-Cola Europacific Partners plc Long Term Incentive PlanCOMPENSATIONISSUER598510FOR59851FOR1S000077118 COCA-COLA EUROPACIFIC PARTNERS PLCG25839104GB00BDCPN04905/28/2026General authority to disapply pre-emption rights (SPECIAL RESOLUTION)CAPITAL STRUCTUREISSUER598510FOR59851FOR1S000077118 COCA-COLA EUROPACIFIC PARTNERS PLCG25839104GB00BDCPN04905/28/2026General authority to disapply pre-emption rights in connection with an acquisition or specified capital investment (SPECIAL RESOLUTION)CAPITAL STRUCTUREISSUER598510FOR59851FOR1S000077118 COCA-COLA EUROPACIFIC PARTNERS PLCG25839104GB00BDCPN04905/28/2026Authority to purchase own shares on market (SPECIAL RESOLUTION)CAPITAL STRUCTUREISSUER598510FOR59851FOR1S000077118 COCA-COLA EUROPACIFIC PARTNERS PLCG25839104GB00BDCPN04905/28/2026Authority to purchase own shares off market (SPECIAL RESOLUTION)CAPITAL STRUCTUREISSUER598510FOR59851FOR1S000077118 COCA-COLA EUROPACIFIC PARTNERS PLCG25839104GB00BDCPN04905/28/2026Notice period for general meetings other than annual general meetings (SPECIAL RESOLUTION)CORPORATE GOVERNANCEISSUER598510FOR59851FOR1S000077118 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Susan L. DeckerDIRECTOR ELECTIONSISSUER117230AGAINST11723AGAINST1S000077118 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Kenneth D. DenmanDIRECTOR ELECTIONSISSUER117230FOR11723FOR1S000077118 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Helena B. FoulkesDIRECTOR ELECTIONSISSUER117230FOR11723FOR1S000077118 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Hamilton E. JamesDIRECTOR ELECTIONSISSUER117230FOR11723FOR1S000077118 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Sally JewellDIRECTOR ELECTIONSISSUER117230FOR11723FOR1S000077118 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Jeffrey S. RaikesDIRECTOR ELECTIONSISSUER117230AGAINST11723AGAINST1S000077118 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Gina M. RaimondoDIRECTOR ELECTIONSISSUER117230FOR11723FOR1S000077118 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. John W. StantonDIRECTOR ELECTIONSISSUER117230AGAINST11723AGAINST1S000077118 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Ron M. VachrisDIRECTOR ELECTIONSISSUER117230FOR11723FOR1S000077118 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Maggie WilderotterDIRECTOR ELECTIONSISSUER117230AGAINST11723AGAINST1S000077118 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Ratification of selection of independent auditors.AUDIT-RELATEDISSUER117230AGAINST11723AGAINST1S000077118 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Approval, on an advisory basis, of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER117230FOR11723FOR1S000077118 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Shareholder proposal regarding greenwashing risk audit.ENVIRONMENT OR CLIMATESECURITY HOLDER117230AGAINST11723FOR1S000077118 DATADOG, INC.23804L103US23804L103504/21/2026To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion.INVESTMENT COMPANY MATTERSCORPORATE GOVERNANCEISSUER221840AGAINST22184AGAINST1S000077118 DATADOG, INC.23804L103US23804L103506/15/2026To elect four Class I directors, each to hold office until our Annual Meeting of Stockholders in 2029; Olivier PomelDIRECTOR ELECTIONSISSUER229040FOR22904FOR1S000077118 DATADOG, INC.23804L103US23804L103506/15/2026To elect four Class I directors, each to hold office until our Annual Meeting of Stockholders in 2029; Dev IttycheriaDIRECTOR ELECTIONSISSUER229040FOR22904FOR1S000077118 DATADOG, INC.23804L103US23804L103506/15/2026To elect four Class I directors, each to hold office until our Annual Meeting of Stockholders in 2029; Shardul ShahDIRECTOR ELECTIONSISSUER229040FOR22904FOR1S000077118 DATADOG, INC.23804L103US23804L103506/15/2026To elect four Class I directors, each to hold office until our Annual Meeting of Stockholders in 2029; Ami VoraDIRECTOR ELECTIONSISSUER229040FOR22904FOR1S000077118 DATADOG, INC.23804L103US23804L103506/15/2026Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER229040FOR22904FOR1S000077118 DATADOG, INC.23804L103US23804L103506/15/2026To ratify the selection by the Audit Committee of our Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER229040FOR22904FOR1S000077118 DATADOG, INC.23804L103US23804L103506/15/2026The stockholder proposal, if properly presented at the Annual Meeting, requesting the adoption of a simple majority voting provision.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER229040FOR22904AGAINST1S000077118 DIAMONDBACK ENERGY, INC.25278X109US25278X109005/20/2026Election of Directors: Vincent K. BrooksDIRECTOR ELECTIONSISSUER337922037FOR3379FOR1S000077118 DIAMONDBACK ENERGY, INC.25278X109US25278X109005/20/2026Election of Directors: Darin G. HoldernessDIRECTOR ELECTIONSISSUER337922037FOR3379FOR1S000077118 DIAMONDBACK ENERGY, INC.25278X109US25278X109005/20/2026Election of Directors: Rebecca A. KleinDIRECTOR ELECTIONSISSUER337922037FOR3379FOR1S000077118 DIAMONDBACK ENERGY, INC.25278X109US25278X109005/20/2026Election of Directors: Stephanie K. MainsDIRECTOR ELECTIONSISSUER337922037FOR3379FOR1S000077118 DIAMONDBACK ENERGY, INC.25278X109US25278X109005/20/2026Election of Directors: Charles A. MeloyDIRECTOR ELECTIONSISSUER337922037FOR3379FOR1S000077118 DIAMONDBACK ENERGY, INC.25278X109US25278X109005/20/2026Election of Directors: Mark L. PlaumannDIRECTOR ELECTIONSISSUER337922037FOR3379FOR1S000077118 DIAMONDBACK ENERGY, INC.25278X109US25278X109005/20/2026Election of Directors: Robert K. ReevesDIRECTOR ELECTIONSISSUER337922037FOR3379FOR1S000077118 DIAMONDBACK ENERGY, INC.25278X109US25278X109005/20/2026Election of Directors: Lance W. RobertsonDIRECTOR ELECTIONSISSUER337922037FOR3379FOR1S000077118 DIAMONDBACK ENERGY, INC.25278X109US25278X109005/20/2026Election of Directors: Travis D. SticeDIRECTOR ELECTIONSISSUER337922037FOR3379FOR1S000077118 DIAMONDBACK ENERGY, INC.25278X109US25278X109005/20/2026Election of Directors: Melanie M. TrentDIRECTOR ELECTIONSISSUER337922037FOR3379FOR1S000077118 DIAMONDBACK ENERGY, INC.25278X109US25278X109005/20/2026Election of Directors: Frank D. TsuruDIRECTOR ELECTIONSISSUER337922037FOR3379FOR1S000077118 DIAMONDBACK ENERGY, INC.25278X109US25278X109005/20/2026Election of Directors: Kaes Van't HofDIRECTOR ELECTIONSISSUER337922037FOR3379FOR1S000077118 DIAMONDBACK ENERGY, INC.25278X109US25278X109005/20/2026Election of Directors: Steven E. WestDIRECTOR ELECTIONSISSUER337922037FOR3379FOR1S000077118 DIAMONDBACK ENERGY, INC.25278X109US25278X109005/20/2026To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER337922037FOR3379FOR1S000077118 DIAMONDBACK ENERGY, INC.25278X109US25278X109005/20/2026To approve, on an advisory basis, the frequency of holding an advisory vote on the compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER3379220371 YEAR3379FOR1S000077118 DIAMONDBACK ENERGY, INC.25278X109US25278X109005/20/2026To ratify the appointment of Grant Thornton LLP as the Company's independent auditor for the fiscal year ending December 31,2026.AUDIT-RELATEDISSUER337922037FOR3379FOR1S000077118 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 ELECTIONSISSUER194220FOR19422FOR1S000077118 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 ELECTIONSISSUER194220FOR19422FOR1S000077118 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 ELECTIONSISSUER194220AGAINST19422AGAINST1S000077118 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 ELECTIONSISSUER194220FOR19422FOR1S000077118 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 ELECTIONSISSUER194220AGAINST19422AGAINST1S000077118 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 ELECTIONSISSUER194220AGAINST19422AGAINST1S000077118 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 ELECTIONSISSUER194220FOR19422FOR1S000077118 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 ELECTIONSISSUER194220FOR19422FOR1S000077118 ELECTRONIC ARTS INC.285512109US285512109908/14/2025Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER194220FOR19422FOR1S000077118 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-RELATEDISSUER194220AGAINST19422AGAINST1S000077118 ELECTRONIC ARTS INC.285512109US285512109912/22/2025To consider and vote on a proposal to adopt the Agreement and Plan of Merger, dated as of September 28, 2025 (the ''merger agreement''), by and among Electronic Arts Inc. (the ''Company''), Oak-Eagle AcquireCo, Inc. and Oak-Eagle MergerCo, Inc.CORPORATE GOVERNANCEISSUER171160FOR17116FOR1S000077118 ELECTRONIC ARTS INC.285512109US285512109912/22/2025To consider and vote on a proposal to approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to the Company's named executive officers in connection with the transactions contemplated by the merger agreement, including consummation of the merger.SECTION 14A SAY-ON-PAY VOTESISSUER171160AGAINST17116AGAINST1S000077118 ELECTRONIC ARTS INC.285512109US285512109912/22/2025To consider and vote on a proposal to approve any adjournment of the special meeting for the purpose of soliciting additional proxies if there are insufficient votes at the special meeting or adjournment thereof to adopt the merger agreement.CORPORATE GOVERNANCEISSUER171160FOR17116FOR1S000077118 FASTENAL COMPANY311900104US311900104404/23/2026Election of Directors Scott A. SatterleeDIRECTOR ELECTIONSISSUER1292200FOR129220FOR1S000077118 FASTENAL COMPANY311900104US311900104404/23/2026Election of Directors Michael J. AnciusDIRECTOR ELECTIONSISSUER1292200AGAINST129220AGAINST1S000077118 FASTENAL COMPANY311900104US311900104404/23/2026Election of Directors Stephen L. EastmanDIRECTOR ELECTIONSISSUER1292200AGAINST129220AGAINST1S000077118 FASTENAL COMPANY311900104US311900104404/23/2026Election of Directors Brady D. EricsonDIRECTOR ELECTIONSISSUER1292200FOR129220FOR1S000077118 FASTENAL COMPANY311900104US311900104404/23/2026Election of Directors Daniel L. FlornessDIRECTOR ELECTIONSISSUER1292200FOR129220FOR1S000077118 FASTENAL COMPANY311900104US311900104404/23/2026Election of Directors Rita J. HeiseDIRECTOR ELECTIONSISSUER1292200AGAINST129220AGAINST1S000077118 FASTENAL COMPANY311900104US311900104404/23/2026Election of Directors Hsenghung Sam HsuDIRECTOR ELECTIONSISSUER1292200FOR129220FOR1S000077118 FASTENAL COMPANY311900104US311900104404/23/2026Election of Directors Daniel L. JohnsonDIRECTOR ELECTIONSISSUER1292200FOR129220FOR1S000077118 FASTENAL COMPANY311900104US311900104404/23/2026Election of Directors Sarah N. NielsenDIRECTOR ELECTIONSISSUER1292200FOR129220FOR1S000077118 FASTENAL COMPANY311900104US311900104404/23/2026Election of Directors Irene A. QuarshieDIRECTOR ELECTIONSISSUER1292200FOR129220FOR1S000077118 FASTENAL COMPANY311900104US311900104404/23/2026Election of Directors Reyne K. WisecupDIRECTOR ELECTIONSISSUER1292200FOR129220FOR1S000077118 FASTENAL COMPANY311900104US311900104404/23/2026Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER1292200FOR129220FOR1S000077118 FASTENAL COMPANY311900104US311900104404/23/2026Approval, by non-binding vote, of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1292200FOR129220FOR1S000077118 FASTENAL COMPANY311900104US311900104404/23/2026Approval of the Fastenal Company Employee Restricted Stock Unit Plan.COMPENSATIONISSUER1292200FOR129220FOR1S000077118 FASTENAL COMPANY311900104US311900104404/23/2026Approval of the Fastenal Company non-Employee Director Stock and Restricted Stock Unit Plan.COMPENSATIONISSUER1292200FOR129220FOR1S000077118 FASTENAL COMPANY311900104US311900104404/23/2026Shareholder proposal relating to an EEO-1 reporting disclosure policy, if properly presented at the annual meeting.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER1292200FOR129220NONE1S000077118 FERROVIAL SEN3168P101NL0015001FS804/09/2026Remuneration report for the financial year 2025 (advisory voting item)SECTION 14A SAY-ON-PAY VOTESISSUER1513322799FOR15133FOR1S000077118 FERROVIAL SEN3168P101NL0015001FS804/09/2026Adoption of the annual accounts for the financial year 2025 (voting item)OTHERAccept Financial Statements and Statutory ReportsISSUER1513322799FOR15133FOR1S000077118 FERROVIAL SEN3168P101NL0015001FS804/09/2026Climate Strategy Report for the financial year 2025 (advisory voting item)ENVIRONMENT OR CLIMATEISSUER1513322799FOR15133FOR1S000077118 FERROVIAL SEN3168P101NL0015001FS804/09/2026Discharge of the Directors in respect of the performance of their duties during the financial year 2025 (voting item)CORPORATE GOVERNANCEISSUER1513322799FOR15133FOR1S000077118 FERROVIAL SEN3168P101NL0015001FS804/09/2026Proposal to reappoint Mr. Ignacio Madridejos Fernández as Executive Director (voting item)DIRECTOR ELECTIONSISSUER1513322799FOR15133FOR1S000077118 FERROVIAL SEN3168P101NL0015001FS804/09/2026Proposal to reappoint Mr. Philip Bowman as Non-Executive Director (voting item)DIRECTOR ELECTIONSISSUER1513322799FOR15133FOR1S000077118 FERROVIAL SEN3168P101NL0015001FS804/09/2026Proposal to reappoint Mr. Juan Manuel Hoyos Martínez de Irujo as Non-Executive Director (voting item)DIRECTOR ELECTIONSISSUER1513322799FOR15133FOR1S000077118 FERROVIAL SEN3168P101NL0015001FS804/09/2026Proposal to reappoint Mr. Gonzalo Pedro Urquijo Fernández De Araoz as Non-Executive Director (voting item)DIRECTOR ELECTIONSISSUER1513322799FOR15133FOR1S000077118 FERROVIAL SEN3168P101NL0015001FS804/09/2026Proposal to appoint Ms. Elisenda Bou-Balust as Non-Executive Director (voting item)DIRECTOR ELECTIONSISSUER1513322799FOR15133FOR1S000077118 FERROVIAL SEN3168P101NL0015001FS804/09/2026Performance Shares Plan for Executive Directors (voting item)COMPENSATIONISSUER1513322799FOR15133FOR1S000077118 FERROVIAL SEN3168P101NL0015001FS804/09/2026Conversion from SE to N.V. and amendment of articles of association (voting item)CORPORATE GOVERNANCEISSUER1513322799FOR15133FOR1S000077118 FERROVIAL SEN3168P101NL0015001FS804/09/2026Authorization of the Board to issue ordinary shares for general purposes (voting item)CAPITAL STRUCTUREISSUER1513322799FOR15133FOR1S000077118 FERROVIAL SEN3168P101NL0015001FS804/09/2026Authorization of the Board to issue ordinary shares for purposes of scrip dividend (voting item)CAPITAL STRUCTUREISSUER1513322799FOR15133FOR1S000077118 FERROVIAL SEN3168P101NL0015001FS804/09/2026Authorization of the Board to limit or to exclude pre-emptive rights for ordinary shares for general purposes (voting item)CAPITAL STRUCTUREISSUER1513322799FOR15133FOR1S000077118 FERROVIAL SEN3168P101NL0015001FS804/09/2026Authorization of the Board to limit or to exclude pre-emptive rights for ordinary shares for purposes of scrip dividend (voting item)CAPITAL STRUCTUREISSUER1513322799FOR15133FOR1S000077118 FERROVIAL SEN3168P101NL0015001FS804/09/2026Authorization of the Board to acquire ordinary shares (voting item)CAPITAL STRUCTUREISSUER1513322799FOR15133FOR1S000077118 FERROVIAL SEN3168P101NL0015001FS804/09/2026Cancellation of ordinary shares (voting item)CAPITAL STRUCTUREISSUER1513322799FOR15133FOR1S000077118 GE HEALTHCARE TECHNOLOGIES INC.36266G107US36266G107605/07/2026Election of Directors Peter J. ArduiniDIRECTOR ELECTIONSISSUER486240FOR48624FOR1S000077118 GE HEALTHCARE TECHNOLOGIES INC.36266G107US36266G107605/07/2026Election of Directors H. Lawrence Culp, Jr.DIRECTOR ELECTIONSISSUER486240FOR48624FOR1S000077118 GE HEALTHCARE TECHNOLOGIES INC.36266G107US36266G107605/07/2026Election of Directors Rodney F. HochmanDIRECTOR ELECTIONSISSUER486240FOR48624FOR1S000077118 GE HEALTHCARE TECHNOLOGIES INC.36266G107US36266G107605/07/2026Election of Directors Catherine LesjakDIRECTOR ELECTIONSISSUER486240FOR48624FOR1S000077118 GE HEALTHCARE TECHNOLOGIES INC.36266G107US36266G107605/07/2026Election of Directors Kevin A. LoboDIRECTOR ELECTIONSISSUER486240FOR48624FOR1S000077118 GE HEALTHCARE TECHNOLOGIES INC.36266G107US36266G107605/07/2026Election of Directors Anne T. MaddenDIRECTOR ELECTIONSISSUER486240FOR48624FOR1S000077118 GE HEALTHCARE TECHNOLOGIES INC.36266G107US36266G107605/07/2026Election of Directors William J. StrombergDIRECTOR ELECTIONSISSUER486240FOR48624FOR1S000077118 GE HEALTHCARE TECHNOLOGIES INC.36266G107US36266G107605/07/2026Election of Directors Phoebe L. YangDIRECTOR ELECTIONSISSUER486240FOR48624FOR1S000077118 GE HEALTHCARE TECHNOLOGIES INC.36266G107US36266G107605/07/2026Approval of our named executive officers' compensation in an advisory vote.SECTION 14A SAY-ON-PAY VOTESISSUER486240FOR48624FOR1S000077118 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-RELATEDISSUER486240FOR48624FOR1S000077118 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified. Jacqueline K. Barton, Ph.D.DIRECTOR ELECTIONSISSUER661820FOR66182FOR1S000077118 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified. Jeffrey A. Bluestone, Ph.D.DIRECTOR ELECTIONSISSUER661820FOR66182FOR1S000077118 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified. Sandra J. Horning, M.D.DIRECTOR ELECTIONSISSUER661820FOR66182FOR1S000077118 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified. Kelly A. KramerDIRECTOR ELECTIONSISSUER661820FOR66182FOR1S000077118 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified. Ted W. Love, M.D.DIRECTOR ELECTIONSISSUER661820FOR66182FOR1S000077118 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified. Harish ManwaniDIRECTOR ELECTIONSISSUER661820FOR66182FOR1S000077118 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified. Daniel P. O'DayDIRECTOR ELECTIONSISSUER661820FOR66182FOR1S000077118 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified. Javier J. RodriguezDIRECTOR ELECTIONSISSUER661820FOR66182FOR1S000077118 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified. Anthony WeltersDIRECTOR ELECTIONSISSUER661820FOR66182FOR1S000077118 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER661820FOR66182FOR1S000077118 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To approve, on an advisory basis, the compensation of our Named Executive Officers as presented in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER661820FOR66182FOR1S000077118 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To approve the amended and restated Gilead Sciences, Inc. 2022 Equity Incentive Plan.COMPENSATIONISSUER661820FOR66182FOR1S000077118 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To vote on a stockholder proposal requesting an independent Board Chair policy, if properly presented at the Annual Meeting.CORPORATE GOVERNANCESECURITY HOLDER661820AGAINST66182FOR1S000077118 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To vote on a stockholder proposal requesting a report on the impact of extended patent exclusivities on patient access, if properly presented at the Annual Meeting.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER661820AGAINST66182FOR1S000077118 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To vote on a stockholder proposal requesting a report on the risks of ESG and DEI executive compensation metrics, if properly presented at the Annual Meeting.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER661820AGAINST66182FOR1S000077118 IDEXX LABORATORIES, INC.45168D104US45168D104605/12/2026Election of Directors (Proposal One). Daniel M. JuniusDIRECTOR ELECTIONSISSUER67750AGAINST6775AGAINST1S000077118 IDEXX LABORATORIES, INC.45168D104US45168D104605/12/2026Election of Directors (Proposal One). Lawrence D. KingsleyDIRECTOR ELECTIONSISSUER67750AGAINST6775AGAINST1S000077118 IDEXX LABORATORIES, INC.45168D104US45168D104605/12/2026Election of Directors (Proposal One). Sophie V. Vandebroek, PhDDIRECTOR ELECTIONSISSUER67750AGAINST6775AGAINST1S000077118 IDEXX LABORATORIES, INC.45168D104US45168D104605/12/2026Ratification of Appointment of Independent Registered Public Accounting Firm. To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year (Proposal Two).AUDIT-RELATEDISSUER67750AGAINST6775AGAINST1S000077118 IDEXX LABORATORIES, INC.45168D104US45168D104605/12/2026Advisory Vote on Executive Compensation. To approve a nonbinding advisory resolution on the Company's executive compensation (Proposal Three).SECTION 14A SAY-ON-PAY VOTESISSUER67750FOR6775FOR1S000077118 IDEXX LABORATORIES, INC.45168D104US45168D104605/12/2026Amend Certificate of Incorporation to Declassify the Board (Proposal Four).SHAREHOLDER RIGHTS AND DEFENSESISSUER67750FOR6775FOR1S000077118 IDEXX LABORATORIES, INC.45168D104US45168D104605/12/2026Amend Certificate of Incorporation to Provide Shareholders Owning 25% of the Shares of our Capital Stock the Right to Have IDEXX Call a Special Meeting (Proposal Five).CORPORATE GOVERNANCEISSUER67750AGAINST6775AGAINST1S000077118 IDEXX LABORATORIES, INC.45168D104US45168D104605/12/2026Shareholder Proposal to Give Shareholders the Ability to Call for a Special Shareholder Meeting (Proposal Six).CORPORATE GOVERNANCESECURITY HOLDER67750FOR6775AGAINST1S000077118 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Craig H. BarrattDIRECTOR ELECTIONSISSUER1778020AGAINST177802AGAINST1S000077118 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors James J. GoetzDIRECTOR ELECTIONSISSUER1778020AGAINST177802AGAINST1S000077118 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Andrea J. GoldsmithDIRECTOR ELECTIONSISSUER1778020AGAINST177802AGAINST1S000077118 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Alyssa H. HenryDIRECTOR ELECTIONSISSUER1778020AGAINST177802AGAINST1S000077118 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Eric MeuriceDIRECTOR ELECTIONSISSUER1778020FOR177802FOR1S000077118 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Barbara G. NovickDIRECTOR ELECTIONSISSUER1778020FOR177802FOR1S000077118 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Steve SanghiDIRECTOR ELECTIONSISSUER1778020FOR177802FOR1S000077118 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Gregory D. SmithDIRECTOR ELECTIONSISSUER1778020FOR177802FOR1S000077118 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Stacy J. SmithDIRECTOR ELECTIONSISSUER1778020FOR177802FOR1S000077118 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Lip-Bu TanDIRECTOR ELECTIONSISSUER1778020FOR177802FOR1S000077118 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Dion J. WeislerDIRECTOR ELECTIONSISSUER1778020AGAINST177802AGAINST1S000077118 INTEL CORPORATION458140100US458140100105/13/2026Ratification of selection of independent registered public accounting firm.AUDIT-RELATEDISSUER1778020AGAINST177802AGAINST1S000077118 INTEL CORPORATION458140100US458140100105/13/2026Advisory vote on executive compensation (Say-On-Pay).SECTION 14A SAY-ON-PAY VOTESISSUER1778020FOR177802FOR1S000077118 INTEL CORPORATION458140100US458140100105/13/2026Approval of amendment and restatement of the 2006 Equity Incentive Plan.COMPENSATIONISSUER1778020FOR177802FOR1S000077118 INTEL CORPORATION458140100US458140100105/13/2026Approval of amendment and restatement of the 2006 Employee Stock Purchase Plan (ESPP).CAPITAL STRUCTUREISSUER1778020FOR177802FOR1S000077118 INTEL CORPORATION458140100US458140100105/13/2026Stockholder proposal requesting a report on risk of China exposure.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER1778020AGAINST177802FOR1S000077118 INTEL CORPORATION458140100US458140100105/13/2026Stockholder proposal requesting a report on Intel's human rights due diligence process.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER1778020AGAINST177802FOR1S000077118 INTEL CORPORATION458140100US458140100105/13/2026Stockholder proposal requesting an enduring policy separating the Chair and CEO roles.CORPORATE GOVERNANCESECURITY HOLDER1778020FOR177802AGAINST1S000077118 KEURIG DR PEPPER INC.49271V100US49271V100806/16/2026To elect the nine director nominees named below to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Timothy CoferDIRECTOR ELECTIONSISSUER14657166265FOR146571FOR1S000077118 KEURIG DR PEPPER INC.49271V100US49271V100806/16/2026To elect the nine director nominees named below to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Oray BostonDIRECTOR ELECTIONSISSUER14657166265FOR146571FOR1S000077118 KEURIG DR PEPPER INC.49271V100US49271V100806/16/2026To elect the nine director nominees named below to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Brian DriscollDIRECTOR ELECTIONSISSUER14657166265FOR146571FOR1S000077118 KEURIG DR PEPPER INC.49271V100US49271V100806/16/2026To elect the nine director nominees named below to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Juliette HickmanDIRECTOR ELECTIONSISSUER14657166265FOR146571FOR1S000077118 KEURIG DR PEPPER INC.49271V100US49271V100806/16/2026To elect the nine director nominees named below to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: William NewlandsDIRECTOR ELECTIONSISSUER14657166265FOR146571FOR1S000077118 KEURIG DR PEPPER INC.49271V100US49271V100806/16/2026To elect the nine director nominees named below to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Pamela PatsleyDIRECTOR ELECTIONSISSUER14657166265FOR146571FOR1S000077118 KEURIG DR PEPPER INC.49271V100US49271V100806/16/2026To elect the nine director nominees named below to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Debra SandlerDIRECTOR ELECTIONSISSUER14657166265FOR146571FOR1S000077118 KEURIG DR PEPPER INC.49271V100US49271V100806/16/2026To elect the nine director nominees named below to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Michael Van de VenDIRECTOR ELECTIONSISSUER14657166265FOR146571FOR1S000077118 KEURIG DR PEPPER INC.49271V100US49271V100806/16/2026To elect the nine director nominees named below to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Lawson WhitingDIRECTOR ELECTIONSISSUER14657166265FOR146571FOR1S000077118 KEURIG DR PEPPER INC.49271V100US49271V100806/16/2026To approve, on an advisory basis, Keurig Dr Pepper Inc.'s executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER14657166265FOR146571FOR1S000077118 KEURIG DR PEPPER INC.49271V100US49271V100806/16/2026To ratify the appointment of Deloitte & Touche LLP as Keurig Dr Pepper Inc.'s independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER14657166265FOR146571FOR1S000077118 KEURIG DR PEPPER INC.49271V100US49271V100806/16/2026To approve the Keurig Dr Pepper Inc. Omnibus Stock Incentive Plan of 2026.COMPENSATIONISSUER14657166265FOR146571FOR1S000077118 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Sohail U. AhmedDIRECTOR ELECTIONSISSUER592000FOR59200FOR1S000077118 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Timothy M. ArcherDIRECTOR ELECTIONSISSUER592000FOR59200FOR1S000077118 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Eric K. BrandtDIRECTOR ELECTIONSISSUER592000AGAINST59200AGAINST1S000077118 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Ita M. BrennanDIRECTOR ELECTIONSISSUER592000FOR59200FOR1S000077118 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Michael R. CannonDIRECTOR ELECTIONSISSUER592000AGAINST59200AGAINST1S000077118 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors John M. DineenDIRECTOR ELECTIONSISSUER592000FOR59200FOR1S000077118 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Mark FieldsDIRECTOR ELECTIONSISSUER592000FOR59200FOR1S000077118 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Ho Kyu KangDIRECTOR ELECTIONSISSUER592000FOR59200FOR1S000077118 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Bethany J. MayerDIRECTOR ELECTIONSISSUER592000FOR59200FOR1S000077118 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Jyoti K. MehraDIRECTOR ELECTIONSISSUER592000FOR59200FOR1S000077118 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Abhijit Y. TalwalkarDIRECTOR ELECTIONSISSUER592000AGAINST59200AGAINST1S000077118 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 VOTESISSUER592000FOR59200FOR1S000077118 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Approval of the adoption of the Lam 2025 Stock Incentive Plan.COMPENSATIONISSUER592000AGAINST59200AGAINST1S000077118 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Ratification of the appointment of the independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER592000FOR59200FOR1S000077118 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.CORPORATE GOVERNANCEISSUER592000FOR59200FOR1S000077118 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Stockholder proposal titled ''Realistic Shareholder Ability to Call for a Special Shareholder Meeting,'' if properly presented.CORPORATE GOVERNANCESECURITY HOLDER592000FOR59200AGAINST1S000077118 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/08/2026ELECTION OF DIRECTORS Anthony G. CapuanoDIRECTOR ELECTIONSISSUER229720FOR22972FOR1S000077118 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/08/2026ELECTION OF DIRECTORS Isabella D. GorenDIRECTOR ELECTIONSISSUER229720FOR22972FOR1S000077118 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/08/2026ELECTION OF DIRECTORS Deborah M. HarrisonDIRECTOR ELECTIONSISSUER229720FOR22972FOR1S000077118 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/08/2026ELECTION OF DIRECTORS Frederick A. HendersonDIRECTOR ELECTIONSISSUER229720FOR22972FOR1S000077118 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/08/2026ELECTION OF DIRECTORS Lauren R. HobartDIRECTOR ELECTIONSISSUER229720FOR22972FOR1S000077118 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/08/2026ELECTION OF DIRECTORS Aylwin B. LewisDIRECTOR ELECTIONSISSUER229720FOR22972FOR1S000077118 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/08/2026ELECTION OF DIRECTORS David S. MarriottDIRECTOR ELECTIONSISSUER229720FOR22972FOR1S000077118 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/08/2026ELECTION OF DIRECTORS Margaret M. McCarthyDIRECTOR ELECTIONSISSUER229720FOR22972FOR1S000077118 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/08/2026ELECTION OF DIRECTORS Grant F. ReidDIRECTOR ELECTIONSISSUER229720FOR22972FOR1S000077118 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/08/2026ELECTION OF DIRECTORS Horacio D. RozanskiDIRECTOR ELECTIONSISSUER229720FOR22972FOR1S000077118 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/08/2026ELECTION OF DIRECTORS Susan C. SchwabDIRECTOR ELECTIONSISSUER229720FOR22972FOR1S000077118 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/08/2026ELECTION OF DIRECTORS Sean C. TresvantDIRECTOR ELECTIONSISSUER229720FOR22972FOR1S000077118 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/08/2026RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER229720FOR22972FOR1S000077118 MARRIOTT INTERNATIONAL, INC.571903202US571903202205/08/2026ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER229720FOR22972FOR1S000077118 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Peggy AlfordDIRECTOR ELECTIONSISSUER303350FOR30335FOR1S000077118 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Marc L. AndreessenDIRECTOR ELECTIONSISSUER303350FOR30335FOR1S000077118 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: John ArnoldDIRECTOR ELECTIONSISSUER303350FOR30335FOR1S000077118 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Patrick CollisonDIRECTOR ELECTIONSISSUER303350FOR30335FOR1S000077118 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: John ElkannDIRECTOR ELECTIONSISSUER303350FOR30335FOR1S000077118 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Andrew W. HoustonDIRECTOR ELECTIONSISSUER303350FOR30335FOR1S000077118 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Nancy KilleferDIRECTOR ELECTIONSISSUER303350FOR30335FOR1S000077118 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Robert M. KimmittDIRECTOR ELECTIONSISSUER303350FOR30335FOR1S000077118 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Charles SonghurstDIRECTOR ELECTIONSISSUER303350FOR30335FOR1S000077118 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Dana WhiteDIRECTOR ELECTIONSISSUER303350FOR30335FOR1S000077118 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Tony XuDIRECTOR ELECTIONSISSUER303350FOR30335FOR1S000077118 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Mark ZuckerbergDIRECTOR ELECTIONSISSUER303350FOR30335FOR1S000077118 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-RELATEDISSUER303350FOR30335FOR1S000077118 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on Al data usage oversight.OTHER SOCIAL ISSUESSECURITY HOLDER303350AGAINST30335FOR1S000077118 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding annual vote regarding executive pay.SECTION 14A SAY-ON-PAY VOTESSECURITY HOLDER303350FOR30335AGAINST1S000077118 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding dual class capital structure.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER303350FOR30335AGAINST1S000077118 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding disclosure of voting results by share class.CORPORATE GOVERNANCESECURITY HOLDER303350FOR30335AGAINST1S000077118 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on human rights due diligence.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER303350AGAINST30335FOR1S000077118 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on addressing antisemitism and hate in online platforms.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER303350AGAINST30335FOR1S000077118 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on climate change-related commitments.ENVIRONMENT OR CLIMATESECURITY HOLDER303350AGAINST30335FOR1S000077118 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on integrating child safety improvements into the executive compensation program.OTHER SOCIAL ISSUESSECURITY HOLDER303350AGAINST30335FOR1S000077118 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding data protection impact assessment on generative Al chatbots.OTHER SOCIAL ISSUESSECURITY HOLDER303350AGAINST30335FOR1S000077118 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on risks of anti-American discrimination from H-1B visa program use.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER303350AGAINST30335FOR1S000077118 MICROCHIP TECHNOLOGY INCORPORATED595017104US595017104208/19/2025Election of Directors Ellen L. BarkerDIRECTOR ELECTIONSISSUER195030FOR19503FOR1S000077118 MICROCHIP TECHNOLOGY INCORPORATED595017104US595017104208/19/2025Election of Directors Rick CassidyDIRECTOR ELECTIONSISSUER195030FOR19503FOR1S000077118 MICROCHIP TECHNOLOGY INCORPORATED595017104US595017104208/19/2025Election of Directors Matthew W. ChapmanDIRECTOR ELECTIONSISSUER195030AGAINST19503AGAINST1S000077118 MICROCHIP TECHNOLOGY INCORPORATED595017104US595017104208/19/2025Election of Directors Victor PengDIRECTOR ELECTIONSISSUER195030FOR19503FOR1S000077118 MICROCHIP TECHNOLOGY INCORPORATED595017104US595017104208/19/2025Election of Directors Karen M. RappDIRECTOR ELECTIONSISSUER195030AGAINST19503AGAINST1S000077118 MICROCHIP TECHNOLOGY INCORPORATED595017104US595017104208/19/2025Election of Directors Steve SanghiDIRECTOR ELECTIONSISSUER195030AGAINST19503AGAINST1S000077118 MICROCHIP TECHNOLOGY INCORPORATED595017104US595017104208/19/2025Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2026.AUDIT-RELATEDISSUER195030AGAINST19503AGAINST1S000077118 MICROCHIP TECHNOLOGY INCORPORATED595017104US595017104208/19/2025Proposal to approve, on an advisory (non-binding) basis, the compensation of our named executives.SECTION 14A SAY-ON-PAY VOTESISSUER195030AGAINST19503AGAINST1S000077118 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Reid G. HoffmanDIRECTOR ELECTIONSISSUER620270FOR62027FOR1S000077118 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Hugh F. JohnstonDIRECTOR ELECTIONSISSUER620270FOR62027FOR1S000077118 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Teri L. ListDIRECTOR ELECTIONSISSUER620270AGAINST62027AGAINST1S000077118 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Catherine MacGregorDIRECTOR ELECTIONSISSUER620270FOR62027FOR1S000077118 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Mark A. L. MasonDIRECTOR ELECTIONSISSUER620270FOR62027FOR1S000077118 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Satya NadellaDIRECTOR ELECTIONSISSUER620270FOR62027FOR1S000077118 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Sandra E. PetersonDIRECTOR ELECTIONSISSUER620270AGAINST62027AGAINST1S000077118 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Penny S. PritzkerDIRECTOR ELECTIONSISSUER620270FOR62027FOR1S000077118 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: John David RaineyDIRECTOR ELECTIONSISSUER620270FOR62027FOR1S000077118 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Charles W. ScharfDIRECTOR ELECTIONSISSUER620270AGAINST62027AGAINST1S000077118 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: John W. StantonDIRECTOR ELECTIONSISSUER620270AGAINST62027AGAINST1S000077118 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Emma N. WalmsleyDIRECTOR ELECTIONSISSUER620270FOR62027FOR1S000077118 MICROSOFT CORPORATION594918104US594918104512/05/2025Advisory Vote to Approve Named Executive Officer Compensation (''say-on-pay vote'')SECTION 14A SAY-ON-PAY VOTESISSUER620270FOR62027FOR1S000077118 MICROSOFT CORPORATION594918104US594918104512/05/2025Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026AUDIT-RELATEDISSUER620270AGAINST62027AGAINST1S000077118 MICROSOFT CORPORATION594918104US594918104512/05/2025Approval of the Microsoft Corporation 2026 Stock PlanCOMPENSATIONISSUER620270FOR62027FOR1S000077118 MICROSOFT CORPORATION594918104US594918104512/05/2025European Security Program Censorship Risk AuditOTHER SOCIAL ISSUESSECURITY HOLDER620270AGAINST62027FOR1S000077118 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on Risks of Censorship in Generative Artificial IntelligenceOTHER SOCIAL ISSUESSECURITY HOLDER620270AGAINST62027FOR1S000077118 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on AI Data Usage OversightOTHER SOCIAL ISSUESSECURITY HOLDER620270AGAINST62027FOR1S000077118 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on Data Operations in Human Rights HotspotsHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER620270AGAINST62027FOR1S000077118 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on Human Rights Due DiligenceHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER620270AGAINST62027FOR1S000077118 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on AI and Machine Learning Tools for Oil and Gas Development and ProductionOTHER SOCIAL ISSUESSECURITY HOLDER620270AGAINST62027FOR1S000077118 MONOLITHIC POWER SYSTEMS, INC.609839105US609839105406/11/2026Election of Directors: Victor K. LeeDIRECTOR ELECTIONSISSUER35760FOR3576FOR1S000077118 MONOLITHIC POWER SYSTEMS, INC.609839105US609839105406/11/2026Election of Directors: Jeff ZhouDIRECTOR ELECTIONSISSUER35760FOR3576FOR1S000077118 MONOLITHIC POWER SYSTEMS, INC.609839105US609839105406/11/2026Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER35760FOR3576FOR1S000077118 MONOLITHIC POWER SYSTEMS, INC.609839105US609839105406/11/2026Approve, on an advisory basis, the 2025 executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER35760FOR3576FOR1S000077118 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Richard BartonDIRECTOR ELECTIONSISSUER1301240FOR130124FOR1S000077118 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Mathias DöpfnerDIRECTOR ELECTIONSISSUER1301240FOR130124FOR1S000077118 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Jay HoagDIRECTOR ELECTIONSISSUER1301240FOR130124FOR1S000077118 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Leslie KilgoreDIRECTOR ELECTIONSISSUER1301240FOR130124FOR1S000077118 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Strive MasiyiwaDIRECTOR ELECTIONSISSUER1301240FOR130124FOR1S000077118 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Ann MatherDIRECTOR ELECTIONSISSUER1301240FOR130124FOR1S000077118 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Elinor MertzDIRECTOR ELECTIONSISSUER1301240FOR130124FOR1S000077118 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Greg PetersDIRECTOR ELECTIONSISSUER1301240FOR130124FOR1S000077118 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Ambassador Susan RiceDIRECTOR ELECTIONSISSUER1301240FOR130124FOR1S000077118 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Ted SarandosDIRECTOR ELECTIONSISSUER1301240FOR130124FOR1S000077118 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Brad SmithDIRECTOR ELECTIONSISSUER1301240FOR130124FOR1S000077118 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Anne SweeneyDIRECTOR ELECTIONSISSUER1301240FOR130124FOR1S000077118 NETFLIX, INC.64110L106US64110L106106/04/2026Ratification of appointment of independent registered public accounting firm.AUDIT-RELATEDISSUER1301240FOR130124FOR1S000077118 NETFLIX, INC.64110L106US64110L106106/04/2026Advisory approval of named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1301240FOR130124FOR1S000077118 NETFLIX, INC.64110L106US64110L106106/04/2026Stockholder proposal entitled, "Proposal 4 - Shareholder Right to Act by Written Consent," if properly presented at the meeting.CORPORATE GOVERNANCESECURITY HOLDER1301240AGAINST130124FOR1S000077118 NETFLIX, INC.64110L106US64110L106106/04/2026Stockholder proposal entitled, ''ESG ROI Report,'' if properly presented at the meeting.OTHER SOCIAL ISSUESSECURITY HOLDER1301240AGAINST130124FOR1S000077118 NETFLIX, INC.64110L106US64110L106106/04/2026Stockholder proposal entitled, ''Report on Politicized Brand Misalignment,'' if properly presented at the meeting.OTHERCompany-Specific -- MiscellaneousSECURITY HOLDER1301240AGAINST130124FOR1S000077118 NETFLIX, INC.64110L106US64110L106106/04/2026Stockholder proposal entitled, ''Adopt Cumulative Voting,'' if properly presented at the meeting.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER1301240AGAINST130124FOR1S000077118 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Tench CoxeDIRECTOR ELECTIONSISSUER2425750FOR242575FOR1S000077118 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. John O. DabiriDIRECTOR ELECTIONSISSUER2425750FOR242575FOR1S000077118 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Jen-Hsun HuangDIRECTOR ELECTIONSISSUER2425750FOR242575FOR1S000077118 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Dawn HudsonDIRECTOR ELECTIONSISSUER2425750FOR242575FOR1S000077118 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Harvey C. JonesDIRECTOR ELECTIONSISSUER2425750FOR242575FOR1S000077118 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Melissa B. LoraDIRECTOR ELECTIONSISSUER2425750FOR242575FOR1S000077118 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Stephen C. NealDIRECTOR ELECTIONSISSUER2425750FOR242575FOR1S000077118 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. A. Brooke SeawellDIRECTOR ELECTIONSISSUER2425750FOR242575FOR1S000077118 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Aarti ShahDIRECTOR ELECTIONSISSUER2425750FOR242575FOR1S000077118 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Mark A. StevensDIRECTOR ELECTIONSISSUER2425750FOR242575FOR1S000077118 NVIDIA CORPORATION67066G104US67066G104006/24/2026Advisory approval of our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2425750FOR242575FOR1S000077118 NVIDIA CORPORATION67066G104US67066G104006/24/2026Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2027.AUDIT-RELATEDISSUER2425750FOR242575FOR1S000077118 NVIDIA CORPORATION67066G104US67066G104006/24/2026Approval of a non-binding stockholder proposal requesting the replacement of supermajority voting provisions in our charter and bylaws with a simple majority voting standard.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER2425750FOR242575AGAINST1S000077118 NVIDIA CORPORATION67066G104US67066G104006/24/2026Approval of a non-binding stockholder proposal requesting a report on faith-based community resource groups.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER2425750AGAINST242575FOR1S000077118 NVIDIA CORPORATION67066G104US67066G104006/24/2026Approval of a non-binding stockholder proposal requesting a report on workforce civil liberties.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER2425750AGAINST242575FOR1S000077118 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 HOLDER2425750AGAINST242575FOR1S000077118 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Adoption of the 2025 Statutory Annual AccountsOTHERAccept Financial Statements and Statutory ReportsISSUER260270FOR26027FOR1S000077118 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Discharge of the members of the Company's Board of Directors (the ''Board'') for their responsibilities in the financial year ended December 31, 2025CORPORATE GOVERNANCEISSUER260270FOR26027FOR1S000077118 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Appoint Rafael Sotomayor as executive director Rafael SotomayorDIRECTOR ELECTIONSISSUER260270FOR26027FOR1S000077118 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Appoint Annette Clayton as non-executive director Annette ClaytonDIRECTOR ELECTIONSISSUER260270FOR26027FOR1S000077118 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Appoint Anthony Foxx as non-executive director Anthony FoxxDIRECTOR ELECTIONSISSUER260270FOR26027FOR1S000077118 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Appoint Moshe Gavrielov as non-executive director Moshe GavrielovDIRECTOR ELECTIONSISSUER260270FOR26027FOR1S000077118 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Appoint Chunyuan Gu as non-executive director Chunyuan GuDIRECTOR ELECTIONSISSUER260270FOR26027FOR1S000077118 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Appoint Lena Olving as non-executive director Lena OlvingDIRECTOR ELECTIONSISSUER260270FOR26027FOR1S000077118 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Appoint Julie Southern as non-executive director Julie SouthernDIRECTOR ELECTIONSISSUER260270FOR26027FOR1S000077118 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Appoint Jasmin Staiblin as non-executive director Jasmin StaiblinDIRECTOR ELECTIONSISSUER260270FOR26027FOR1S000077118 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Appoint Gregory Summe as non-executive director Gregory SummeDIRECTOR ELECTIONSISSUER260270FOR26027FOR1S000077118 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Appoint Karl-Henrik Sundström as non-executive director Karl-Henrik SundströmDIRECTOR ELECTIONSISSUER260270FOR26027FOR1S000077118 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Authorization of the Board to issue ordinary shares of the Company (''ordinary shares'') and grant rights to acquire ordinary sharesCAPITAL STRUCTUREISSUER260270FOR26027FOR1S000077118 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Authorization of the Board to restrict or exclude preemption rights accruing in the connection with an issue of shares or grant of rightsCAPITAL STRUCTUREISSUER260270FOR26027FOR1S000077118 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Authorization of the Board to repurchase ordinary sharesCAPITAL STRUCTUREISSUER260270FOR26027FOR1S000077118 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Authorization of the Board to cancel ordinary shares held or to be acquired by the CompanyCAPITAL STRUCTUREISSUER260270FOR26027FOR1S000077118 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Re-appointment of EY Accountants B.V. as our independent auditors for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER260270FOR26027FOR1S000077118 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Amended remuneration of the non-executive directorsCOMPENSATIONISSUER260270FOR26027FOR1S000077118 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Non-binding, advisory vote to approve Named Executive Officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER260270FOR26027FOR1S000077118 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Non-binding, advisory vote on the frequency of future shareholder advisory votes on Named Executive Officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER2602701 YEAR26027FOR1S000077118 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: Sherry A. AaholmDIRECTOR ELECTIONSISSUER283970FOR28397FOR1S000077118 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: David S. CongdonDIRECTOR ELECTIONSISSUER283970FOR28397FOR1S000077118 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: John R. Congdon, Jr.DIRECTOR ELECTIONSISSUER283970FOR28397FOR1S000077118 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: Andrew S. DavisDIRECTOR ELECTIONSISSUER283970FOR28397FOR1S000077118 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: Kevin M. FreemanDIRECTOR ELECTIONSISSUER283970FOR28397FOR1S000077118 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: Bradley R. GaboschDIRECTOR ELECTIONSISSUER283970FOR28397FOR1S000077118 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: Greg C. GanttDIRECTOR ELECTIONSISSUER283970FOR28397FOR1S000077118 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: John D. KasardaDIRECTOR ELECTIONSISSUER283970FOR28397FOR1S000077118 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: Cheryl S. MillerDIRECTOR ELECTIONSISSUER283970FOR28397FOR1S000077118 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: A. Randolph Smith, IIDIRECTOR ELECTIONSISSUER283970FOR28397FOR1S000077118 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: Wendy T. StallingsDIRECTOR ELECTIONSISSUER283970FOR28397FOR1S000077118 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: Thomas A. Stith, IIIDIRECTOR ELECTIONSISSUER283970FOR28397FOR1S000077118 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026Approval, on an advisory basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER283970FOR28397FOR1S000077118 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER283970FOR28397FOR1S000077118 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026DIRECTOR: Alexander KarpDIRECTOR ELECTIONSISSUER685030FOR68503FOR1S000077118 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026DIRECTOR: Stephen CohenDIRECTOR ELECTIONSISSUER685030FOR68503FOR1S000077118 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026DIRECTOR: Peter ThielDIRECTOR ELECTIONSISSUER685030FOR68503FOR1S000077118 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026DIRECTOR: Alexander MooreDIRECTOR ELECTIONSISSUER685030FOR68503FOR1S000077118 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026DIRECTOR: Alexandra SchiffDIRECTOR ELECTIONSISSUER685030FOR68503FOR1S000077118 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026DIRECTOR: Lauren Friedman StatDIRECTOR ELECTIONSISSUER685030FOR68503FOR1S000077118 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026DIRECTOR: Eric WoerschingDIRECTOR ELECTIONSISSUER685030FOR68503FOR1S000077118 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026Ratification of the appointment of Ernst & Young LLP as Palantir's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER685030FOR68503FOR1S000077118 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER685030FOR68503FOR1S000077118 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026Stockholder proposal entitled "Independent Report on Due Diligence Process," if properly presented at the Annual Meeting.OTHERCompany-Specific -- MiscellaneousSECURITY HOLDER685030AGAINST68503FOR1S000077118 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 HOLDER685030AGAINST68503FOR1S000077118 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026Stockholder proposal entitled "Political Spending Disclosure," if properly presented at the Annual Meeting.OTHER SOCIAL ISSUESSECURITY HOLDER685030AGAINST68503FOR1S000077118 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/19/2026Election of the 11 Director Nominees Named in the ProxyStatement. Joy ChikDIRECTOR ELECTIONSISSUER862280FOR86228FOR1S000077118 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/19/2026Election of the 11 Director Nominees Named in the ProxyStatement. Jonathan ChristodoroDIRECTOR ELECTIONSISSUER862280FOR86228FOR1S000077118 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/19/2026Election of the 11 Director Nominees Named in the ProxyStatement. Carmine Di SibioDIRECTOR ELECTIONSISSUER862280FOR86228FOR1S000077118 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/19/2026Election of the 11 Director Nominees Named in the ProxyStatement. David W. DormanDIRECTOR ELECTIONSISSUER862280FOR86228FOR1S000077118 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/19/2026Election of the 11 Director Nominees Named in the ProxyStatement. Alyssa H. HenryDIRECTOR ELECTIONSISSUER862280FOR86228FOR1S000077118 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/19/2026Election of the 11 Director Nominees Named in the ProxyStatement. Enrique LoresDIRECTOR ELECTIONSISSUER862280FOR86228FOR1S000077118 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/19/2026Election of the 11 Director Nominees Named in the ProxyStatement. Deborah M. MessemerDIRECTOR ELECTIONSISSUER862280FOR86228FOR1S000077118 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/19/2026Election of the 11 Director Nominees Named in the ProxyStatement. David M. MoffettDIRECTOR ELECTIONSISSUER862280FOR86228FOR1S000077118 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/19/2026Election of the 11 Director Nominees Named in the ProxyStatement. Ann M. SarnoffDIRECTOR ELECTIONSISSUER862280FOR86228FOR1S000077118 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/19/2026Election of the 11 Director Nominees Named in the ProxyStatement. Deirdre StanleyDIRECTOR ELECTIONSISSUER862280FOR86228FOR1S000077118 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/19/2026Election of the 11 Director Nominees Named in the ProxyStatement. Frank D. YearyDIRECTOR ELECTIONSISSUER862280FOR86228FOR1S000077118 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/19/2026Advisory Vote to Approve Named Executive Officer Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER862280FOR86228FOR1S000077118 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/19/2026Approval of the PayPal Holdings, Inc. 2026 Equity Incentive Award Plan.COMPENSATIONISSUER862280FOR86228FOR1S000077118 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/19/2026Ratification of the Appointment of PricewaterhouseCoopers LLP as Our Independent Auditor for 2026.AUDIT-RELATEDISSUER862280FOR86228FOR1S000077118 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/19/2026Stockholder Proposal - Policy on Provision of Services in Conflict Zones.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER862280AGAINST86228FOR1S000077118 PAYPAL HOLDINGS, INC.70450Y103US70450Y103805/19/2026Stockholder Proposal - Reduce Threshold to Call Special Meetings of Stockholders.CORPORATE GOVERNANCESECURITY HOLDER862280AGAINST86228FOR1S000077118 ROSS STORES, INC.778296103US778296103805/20/2026Election of 9 Directors K. Gunnar BjorklundDIRECTOR ELECTIONSISSUER327020FOR32702FOR1S000077118 ROSS STORES, INC.778296103US778296103805/20/2026Election of 9 Directors Michael J. BushDIRECTOR ELECTIONSISSUER327020FOR32702FOR1S000077118 ROSS STORES, INC.778296103US778296103805/20/2026Election of 9 Directors Edward G. CannizzaroDIRECTOR ELECTIONSISSUER327020FOR32702FOR1S000077118 ROSS STORES, INC.778296103US778296103805/20/2026Election of 9 Directors James G. ConroyDIRECTOR ELECTIONSISSUER327020FOR32702FOR1S000077118 ROSS STORES, INC.778296103US778296103805/20/2026Election of 9 Directors Sharon D. GarrettDIRECTOR ELECTIONSISSUER327020FOR32702FOR1S000077118 ROSS STORES, INC.778296103US778296103805/20/2026Election of 9 Directors Michael J. HartshornDIRECTOR ELECTIONSISSUER327020FOR32702FOR1S000077118 ROSS STORES, INC.778296103US778296103805/20/2026Election of 9 Directors Stephen D. MilliganDIRECTOR ELECTIONSISSUER327020FOR32702FOR1S000077118 ROSS STORES, INC.778296103US778296103805/20/2026Election of 9 Directors Patricia H. MuellerDIRECTOR ELECTIONSISSUER327020FOR32702FOR1S000077118 ROSS STORES, INC.778296103US778296103805/20/2026Election of 9 Directors Doniel N. SuttonDIRECTOR ELECTIONSISSUER327020FOR32702FOR1S000077118 ROSS STORES, INC.778296103US778296103805/20/2026To approve the Ross Stores, Inc. 2026 Equity Incentive Plan.COMPENSATIONISSUER327020FOR32702FOR1S000077118 ROSS STORES, INC.778296103US778296103805/20/2026Advisory vote to approve the resolution on the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER327020FOR32702FOR1S000077118 ROSS STORES, INC.778296103US778296103805/20/2026To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending January 30, 2027.AUDIT-RELATEDISSUER327020FOR32702FOR1S000077118 SYNOPSYS, INC.871607107US871607107604/16/2026To elect ten directors nominated by our Board of Directors to hold office until the next annual meeting of stockholders or until their successors have been elected. Dr. Aart J. De GeusDIRECTOR ELECTIONSISSUER124920FOR12492FOR1S000077118 SYNOPSYS, INC.871607107US871607107604/16/2026To elect ten directors nominated by our Board of Directors to hold office until the next annual meeting of stockholders or until their successors have been elected. John G. SchwarzDIRECTOR ELECTIONSISSUER124920AGAINST12492AGAINST1S000077118 SYNOPSYS, INC.871607107US871607107604/16/2026To elect ten directors nominated by our Board of Directors to hold office until the next annual meeting of stockholders or until their successors have been elected. Sassine GhaziDIRECTOR ELECTIONSISSUER124920FOR12492FOR1S000077118 SYNOPSYS, INC.871607107US871607107604/16/2026To elect ten directors nominated by our Board of Directors to hold office until the next annual meeting of stockholders or until their successors have been elected. Janice D. ChaffinDIRECTOR ELECTIONSISSUER124920AGAINST12492AGAINST1S000077118 SYNOPSYS, INC.871607107US871607107604/16/2026To elect ten directors nominated by our Board of Directors to hold office until the next annual meeting of stockholders or until their successors have been elected. Bruce R. ChizenDIRECTOR ELECTIONSISSUER124920AGAINST12492AGAINST1S000077118 SYNOPSYS, INC.871607107US871607107604/16/2026To elect ten directors nominated by our Board of Directors to hold office until the next annual meeting of stockholders or until their successors have been elected. Mercedes JohnsonDIRECTOR ELECTIONSISSUER124920FOR12492FOR1S000077118 SYNOPSYS, INC.871607107US871607107604/16/2026To elect ten directors nominated by our Board of Directors to hold office until the next annual meeting of stockholders or until their successors have been elected. Robert G. PainterDIRECTOR ELECTIONSISSUER124920FOR12492FOR1S000077118 SYNOPSYS, INC.871607107US871607107604/16/2026To elect ten directors nominated by our Board of Directors to hold office until the next annual meeting of stockholders or until their successors have been elected. Jeannine P. SargentDIRECTOR ELECTIONSISSUER124920FOR12492FOR1S000077118 SYNOPSYS, INC.871607107US871607107604/16/2026To elect ten directors nominated by our Board of Directors to hold office until the next annual meeting of stockholders or until their successors have been elected. Peter A. ShimerDIRECTOR ELECTIONSISSUER124920FOR12492FOR1S000077118 SYNOPSYS, INC.871607107US871607107604/16/2026To elect ten directors nominated by our Board of Directors to hold office until the next annual meeting of stockholders or until their successors have been elected. Ravi VijayaraghavanDIRECTOR ELECTIONSISSUER124920FOR12492FOR1S000077118 SYNOPSYS, INC.871607107US871607107604/16/2026To approve our Amended and Restated Equity Incentive Plan.COMPENSATIONISSUER124920FOR12492FOR1S000077118 SYNOPSYS, INC.871607107US871607107604/16/2026To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the attached Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER124920FOR12492FOR1S000077118 SYNOPSYS, INC.871607107US871607107604/16/2026To ratify the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2026.AUDIT-RELATEDISSUER124920AGAINST12492AGAINST1S000077118 SYNOPSYS, INC.871607107US871607107604/16/2026To vote on a stockholder proposal regarding 'stockholders' right to act by written consent, if properly presented at the meeting.CORPORATE GOVERNANCESECURITY HOLDER124920FOR12492AGAINST1S000077118 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Election of Directors Strauss ZelnickDIRECTOR ELECTIONSISSUER116096276FOR11609FOR1S000077118 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Election of Directors Michael DornemannDIRECTOR ELECTIONSISSUER116096276AGAINST11609AGAINST1S000077118 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Election of Directors J MosesDIRECTOR ELECTIONSISSUER116096276AGAINST11609AGAINST1S000077118 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Election of Directors Michael ShereskyDIRECTOR ELECTIONSISSUER116096276AGAINST11609AGAINST1S000077118 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Election of Directors LaVerne SrinivasanDIRECTOR ELECTIONSISSUER116096276FOR11609FOR1S000077118 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Election of Directors Susan TolsonDIRECTOR ELECTIONSISSUER116096276AGAINST11609AGAINST1S000077118 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Election of Directors Paul VieraDIRECTOR ELECTIONSISSUER116096276FOR11609FOR1S000077118 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Election of Directors Roland HernandezDIRECTOR ELECTIONSISSUER116096276FOR11609FOR1S000077118 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Election of Directors William "Bing" GordonDIRECTOR ELECTIONSISSUER116096276FOR11609FOR1S000077118 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Election of Directors Ellen SiminoffDIRECTOR ELECTIONSISSUER116096276FOR11609FOR1S000077118 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Approval, on a non-binding advisory basis, of the compensation of the Company's "named executive officers" as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER116096276FOR11609FOR1S000077118 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Approval of an amendment and restatement of the Amended and Restated Take-Two Interactive Software, Inc. 2017 Stock Incentive Plan.COMPENSATIONISSUER116096276FOR11609FOR1S000077118 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2026.AUDIT-RELATEDISSUER116096276FOR11609FOR1S000077118 TESLA, INC.88160R101US88160R101411/06/2025A Tesla proposal to elect three Class III directors to serve for a term of three years, or until their respective successors are duly elected and qualified. Ira EhrenpreisDIRECTOR ELECTIONSISSUER299370AGAINST29937AGAINST1S000077118 TESLA, INC.88160R101US88160R101411/06/2025A Tesla proposal to elect three Class III directors to serve for a term of three years, or until their respective successors are duly elected and qualified. Joe GebbiaDIRECTOR ELECTIONSISSUER299370FOR29937FOR1S000077118 TESLA, INC.88160R101US88160R101411/06/2025A Tesla proposal to elect three Class III directors to serve for a term of three years, or until their respective successors are duly elected and qualified. Kathleen Wilson-ThompsonDIRECTOR ELECTIONSISSUER299370FOR29937FOR1S000077118 TESLA, INC.88160R101US88160R101411/06/2025A Tesla proposal for a non-binding advisory vote approving 2024 executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER299370FOR29937FOR1S000077118 TESLA, INC.88160R101US88160R101411/06/2025A Tesla proposal for approval of the A&R 2019 Equity Incentive Plan.COMPENSATIONISSUER299370FOR29937FOR1S000077118 TESLA, INC.88160R101US88160R101411/06/2025A Tesla proposal for approval of the 2025 CEO Performance Award.CAPITAL STRUCTURECOMPENSATIONISSUER299370AGAINST29937AGAINST1S000077118 TESLA, INC.88160R101US88160R101411/06/2025A Tesla proposal for the ratification of the appointment of PricewaterhouseCoopers LLP as Tesla's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER299370AGAINST29937AGAINST1S000077118 TESLA, INC.88160R101US88160R101411/06/2025A Tesla proposal for adoption of amendments to certificate of formation and bylaws to eliminate applicable supermajority voting requirements.CORPORATE GOVERNANCEISSUER299370FOR29937NONE1S000077118 TESLA, INC.88160R101US88160R101411/06/2025A shareholder proposal regarding Board authorization of an investment in xAl.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER299370AGAINST29937NONE1S000077118 TESLA, INC.88160R101US88160R101411/06/2025A shareholder proposal regarding adopting targets and reporting on metrics to assess the feasibility of integrating sustainability metrics into senior executive compensation plans.COMPENSATIONOTHER SOCIAL ISSUESSECURITY HOLDER299370AGAINST29937FOR1S000077118 TESLA, INC.88160R101US88160R101411/06/2025A shareholder proposal requesting a child labor audit.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER299370AGAINST29937FOR1S000077118 TESLA, INC.88160R101US88160R101411/06/2025A shareholder proposal to amend the bylaws to repeal 3% derivative suit ownership threshold.CORPORATE GOVERNANCESECURITY HOLDER299370AGAINST29937FOR1S000077118 TESLA, INC.88160R101US88160R101411/06/2025A shareholder proposal to amend Article X of the bylaws.CORPORATE GOVERNANCESECURITY HOLDER299370AGAINST29937FOR1S000077118 TESLA, INC.88160R101US88160R101411/06/2025A shareholder proposal to elect each director annually.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER299370FOR29937AGAINST1S000077118 TESLA, INC.88160R101US88160R101411/06/2025A shareholder proposal regarding proposal that won 54% support at 2024 Tesla annual meeting.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER299370FOR29937AGAINST1S000077118 TESLA, INC.88160R101US88160R101411/06/2025A shareholder proposal to seek shareholder approval before adopting an amendment to the bylaws pursuant to Section 21.373 of the TBOC.CORPORATE GOVERNANCESECURITY HOLDER299370FOR29937AGAINST1S000077118 THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Election of Directors: John T. CahillDIRECTOR ELECTIONSISSUER13914245227FOR139142FOR1S000077118 THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Election of Directors: Steve CahillaneDIRECTOR ELECTIONSISSUER13914245227FOR139142FOR1S000077118 THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Election of Directors: Humberto P. AlfonsoDIRECTOR ELECTIONSISSUER13914245227FOR139142FOR1S000077118 THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Election of Directors: L. Kevin CoxDIRECTOR ELECTIONSISSUER13914245227FOR139142FOR1S000077118 THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Election of Directors: Lori Dickerson FouchéDIRECTOR ELECTIONSISSUER13914245227FOR139142FOR1S000077118 THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Election of Directors: Diane GhersonDIRECTOR ELECTIONSISSUER13914245227FOR139142FOR1S000077118 THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Election of Directors: Mary Lou KelleyDIRECTOR ELECTIONSISSUER13914245227FOR139142FOR1S000077118 THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Election of Directors: Elio Leoni ScetiDIRECTOR ELECTIONSISSUER13914245227FOR139142FOR1S000077118 THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Election of Directors: Tony PalmerDIRECTOR ELECTIONSISSUER13914245227FOR139142FOR1S000077118 THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Election of Directors: John C. PopeDIRECTOR ELECTIONSISSUER13914245227FOR139142FOR1S000077118 THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER13914245227FOR139142FOR1S000077118 THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Approval of The Kraft Heinz Company Amended and Restated 2020 Omnibus Incentive Plan.COMPENSATIONISSUER13914245227FOR139142FOR1S000077118 THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Ratification of the selection of PricewaterhouseCoopers LLP as our independent auditors for 2026.AUDIT-RELATEDISSUER13914245227FOR139142FOR1S000077118 VERISK ANALYTICS, INC.92345Y106US92345Y106405/19/2026Election of Directors Jeffrey DaileyDIRECTOR ELECTIONSISSUER872315012FOR8723FOR1S000077118 VERISK ANALYTICS, INC.92345Y106US92345Y106405/19/2026Election of Directors Bruce HansenDIRECTOR ELECTIONSISSUER872315012FOR8723FOR1S000077118 VERISK ANALYTICS, INC.92345Y106US92345Y106405/19/2026Election of Directors Gregory HendrickDIRECTOR ELECTIONSISSUER872315012FOR8723FOR1S000077118 VERISK ANALYTICS, INC.92345Y106US92345Y106405/19/2026Election of Directors Samuel G. LissDIRECTOR ELECTIONSISSUER872315012FOR8723FOR1S000077118 VERISK ANALYTICS, INC.92345Y106US92345Y106405/19/2026Election of Directors Pradip K. PatiathDIRECTOR ELECTIONSISSUER872315012FOR8723FOR1S000077118 VERISK ANALYTICS, INC.92345Y106US92345Y106405/19/2026Election of Directors Christopher J. PerryDIRECTOR ELECTIONSISSUER872315012FOR8723FOR1S000077118 VERISK ANALYTICS, INC.92345Y106US92345Y106405/19/2026Election of Directors Sabra R. PurtillDIRECTOR ELECTIONSISSUER872315012FOR8723FOR1S000077118 VERISK ANALYTICS, INC.92345Y106US92345Y106405/19/2026Election of Directors Lee M. ShavelDIRECTOR ELECTIONSISSUER872315012FOR8723FOR1S000077118 VERISK ANALYTICS, INC.92345Y106US92345Y106405/19/2026Election of Directors Olumide SoroyeDIRECTOR ELECTIONSISSUER872315012FOR8723FOR1S000077118 VERISK ANALYTICS, INC.92345Y106US92345Y106405/19/2026Election of Directors Kimberly S. StevensonDIRECTOR ELECTIONSISSUER872315012FOR8723FOR1S000077118 VERISK ANALYTICS, INC.92345Y106US92345Y106405/19/2026Election of Directors Therese M. VaughanDIRECTOR ELECTIONSISSUER872315012FOR8723FOR1S000077118 VERISK ANALYTICS, INC.92345Y106US92345Y106405/19/2026To approve executive compensation on an advisory, non-binding basis.SECTION 14A SAY-ON-PAY VOTESISSUER872315012FOR8723FOR1S000077118 VERISK ANALYTICS, INC.92345Y106US92345Y106405/19/2026To ratify the appointment of Deloitte & Touche LLP as our independent auditor for the 2026 fiscal year.AUDIT-RELATEDISSUER872315012FOR8723FOR1S000077118 VERISK ANALYTICS, INC.92345Y106US92345Y106405/19/2026Shareholder Proposal - Shareholder Right to Act by Written Consent.CORPORATE GOVERNANCESECURITY HOLDER872315012AGAINST8723FOR1S000077118 WALMART INC.931142103US931142103906/04/2026Election of Directors Cesar CondeDIRECTOR ELECTIONSISSUER1149710FOR114971FOR1S000077118 WALMART INC.931142103US931142103906/04/2026Election of Directors Sarah J. FriarDIRECTOR ELECTIONSISSUER1149710FOR114971FOR1S000077118 WALMART INC.931142103US931142103906/04/2026Election of Directors John R. FurnerDIRECTOR ELECTIONSISSUER1149710FOR114971FOR1S000077118 WALMART INC.931142103US931142103906/04/2026Election of Directors Carla A. HarrisDIRECTOR ELECTIONSISSUER1149710FOR114971FOR1S000077118 WALMART INC.931142103US931142103906/04/2026Election of Directors Thomas W. HortonDIRECTOR ELECTIONSISSUER1149710FOR114971FOR1S000077118 WALMART INC.931142103US931142103906/04/2026Election of Directors Marissa A. MayerDIRECTOR ELECTIONSISSUER1149710FOR114971FOR1S000077118 WALMART INC.931142103US931142103906/04/2026Election of Directors Shishir MehrotraDIRECTOR ELECTIONSISSUER1149710FOR114971FOR1S000077118 WALMART INC.931142103US931142103906/04/2026Election of Directors Robert E. Moritz, Jr.DIRECTOR ELECTIONSISSUER1149710FOR114971FOR1S000077118 WALMART INC.931142103US931142103906/04/2026Election of Directors Gregory B. PennerDIRECTOR ELECTIONSISSUER1149710FOR114971FOR1S000077118 WALMART INC.931142103US931142103906/04/2026Election of Directors Randall L. StephensonDIRECTOR ELECTIONSISSUER1149710FOR114971FOR1S000077118 WALMART INC.931142103US931142103906/04/2026Election of Directors Steuart L. WaltonDIRECTOR ELECTIONSISSUER1149710FOR114971FOR1S000077118 WALMART INC.931142103US931142103906/04/2026Ratification of Ernst & Young LLP as Independent AccountantsAUDIT-RELATEDISSUER1149710FOR114971FOR1S000077118 WALMART INC.931142103US931142103906/04/2026Advisory Vote to Approve Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER1149710FOR114971FOR1S000077118 WALMART INC.931142103US931142103906/04/2026Approval of an Amendment to our Restated Certificate of Incorporation to limit the liability of certain officers as permitted by Delaware lawCORPORATE GOVERNANCEISSUER1149710FOR114971FOR1S000077118 WALMART INC.931142103US931142103906/04/2026Request for Cumulative Voting for Board ElectionsDIRECTOR ELECTIONSSECURITY HOLDER1149710AGAINST114971FOR1S000077118 WALMART INC.931142103US931142103906/04/2026Report on Workplace Health and Safety GovernanceHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER1149710AGAINST114971FOR1S000077118 WALMART INC.931142103US931142103906/04/2026Report on Immigration Policy & EnforcementOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER1149710AGAINST114971FOR1S000077118 WALMART INC.931142103US931142103906/04/2026Report on Workforce Impact of AI and AutomationOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER1149710AGAINST114971FOR1S000077118 XCEL ENERGY INC.98389B100US98389B100805/20/2026Election of Directors Megan BurkhartDIRECTOR ELECTIONSISSUER837951041FOR83795FOR1S000077118 XCEL ENERGY INC.98389B100US98389B100805/20/2026Election of Directors Lynn CaseyDIRECTOR ELECTIONSISSUER837951041FOR83795FOR1S000077118 XCEL ENERGY INC.98389B100US98389B100805/20/2026Election of Directors Maria DemareeDIRECTOR ELECTIONSISSUER837951041FOR83795FOR1S000077118 XCEL ENERGY INC.98389B100US98389B100805/20/2026Election of Directors Bob FrenzelDIRECTOR ELECTIONSISSUER837951041FOR83795FOR1S000077118 XCEL ENERGY INC.98389B100US98389B100805/20/2026Election of Directors Netha JohnsonDIRECTOR ELECTIONSISSUER837951041FOR83795FOR1S000077118 XCEL ENERGY INC.98389B100US98389B100805/20/2026Election of Directors Patricia KamplingDIRECTOR ELECTIONSISSUER837951041FOR83795FOR1S000077118 XCEL ENERGY INC.98389B100US98389B100805/20/2026Election of Directors George KehlDIRECTOR ELECTIONSISSUER837951041FOR83795FOR1S000077118 XCEL ENERGY INC.98389B100US98389B100805/20/2026Election of Directors Charles PardeeDIRECTOR ELECTIONSISSUER837951041FOR83795FOR1S000077118 XCEL ENERGY INC.98389B100US98389B100805/20/2026Election of Directors Devin StockfishDIRECTOR ELECTIONSISSUER837951041FOR83795FOR1S000077118 XCEL ENERGY INC.98389B100US98389B100805/20/2026Election of Directors Timothy WelshDIRECTOR ELECTIONSISSUER837951041FOR83795FOR1S000077118 XCEL ENERGY INC.98389B100US98389B100805/20/2026Approval of Xcel Energy Inc.'s executive compensation in an advisory vote (say on pay vote)SECTION 14A SAY-ON-PAY VOTESISSUER837951041FOR83795FOR1S000077118 XCEL ENERGY INC.98389B100US98389B100805/20/2026Ratification of the appointment of Deloitte & Touche LLP as Xcel Energy Inc.'s independent registered public accounting firm for 2026AUDIT-RELATEDISSUER837951041FOR83795FOR1S000077118 BANK OF AMERICA CORPORATION060505583US060505583105/04/2026Electing Directors Sharon L. AllenDIRECTOR ELECTIONSISSUER11886700AGAINST11886AGAINST1S000073678 BANK OF AMERICA CORPORATION060505583US060505583105/04/2026Electing Directors José (Joe) E. AlmeidaDIRECTOR ELECTIONSISSUER11886700FOR11886FOR1S000073678 BANK OF AMERICA CORPORATION060505583US060505583105/04/2026Electing Directors Arnold W. DonaldDIRECTOR ELECTIONSISSUER11886700AGAINST11886AGAINST1S000073678 BANK OF AMERICA CORPORATION060505583US060505583105/04/2026Electing Directors Monica C. LozanoDIRECTOR ELECTIONSISSUER11886700AGAINST11886AGAINST1S000073678 BANK OF AMERICA CORPORATION060505583US060505583105/04/2026Electing Directors Maria N. MartinezDIRECTOR ELECTIONSISSUER11886700FOR11886FOR1S000073678 BANK OF AMERICA CORPORATION060505583US060505583105/04/2026Electing Directors Brian T. MoynihanDIRECTOR ELECTIONSISSUER11886700FOR11886FOR1S000073678 BANK OF AMERICA CORPORATION060505583US060505583105/04/2026Electing Directors Lionel L. Nowell IIIDIRECTOR ELECTIONSISSUER11886700AGAINST11886AGAINST1S000073678 BANK OF AMERICA CORPORATION060505583US060505583105/04/2026Electing Directors Denise L. RamosDIRECTOR ELECTIONSISSUER11886700FOR11886FOR1S000073678 BANK OF AMERICA CORPORATION060505583US060505583105/04/2026Electing Directors Clayton S. RoseDIRECTOR ELECTIONSISSUER11886700FOR11886FOR1S000073678 BANK OF AMERICA CORPORATION060505583US060505583105/04/2026Electing Directors Michael D. WhiteDIRECTOR ELECTIONSISSUER11886700AGAINST11886AGAINST1S000073678 BANK OF AMERICA CORPORATION060505583US060505583105/04/2026Electing Directors Thomas D. WoodsDIRECTOR ELECTIONSISSUER11886700AGAINST11886AGAINST1S000073678 BANK OF AMERICA CORPORATION060505583US060505583105/04/2026Electing Directors Maria T. ZuberDIRECTOR ELECTIONSISSUER11886700AGAINST11886AGAINST1S000073678 BANK OF AMERICA CORPORATION060505583US060505583105/04/2026Approving our executive compensation (an advisory, non-binding ''Say on Pay'' resolution)SECTION 14A SAY-ON-PAY VOTESISSUER11886700AGAINST11886AGAINST1S000073678 BANK OF AMERICA CORPORATION060505583US060505583105/04/2026Ratifying the appointment of our independent registered public accounting firm for 2026AUDIT-RELATEDISSUER11886700AGAINST11886AGAINST1S000073678 BANK OF AMERICA CORPORATION060505583US060505583105/04/2026Shareholder proposal requesting independent board chairCORPORATE GOVERNANCESECURITY HOLDER11886700FOR11886AGAINST1S000073678 BANK OF AMERICA CORPORATION060505583US060505583105/04/2026Shareholder proposal requesting report on board oversight of risks related to animal welfareENVIRONMENT OR CLIMATESECURITY HOLDER11886700AGAINST11886FOR1S000073678 BANK OF AMERICA CORPORATION060505591US060505591405/04/2026Electing Directors Sharon L. AllenDIRECTOR ELECTIONSISSUER121810AGAINST12181AGAINST1S000073678 BANK OF AMERICA CORPORATION060505591US060505591405/04/2026Electing Directors José (Joe) E. AlmeidaDIRECTOR ELECTIONSISSUER121810FOR12181FOR1S000073678 BANK OF AMERICA CORPORATION060505591US060505591405/04/2026Electing Directors Arnold W. DonaldDIRECTOR ELECTIONSISSUER121810AGAINST12181AGAINST1S000073678 BANK OF AMERICA CORPORATION060505591US060505591405/04/2026Electing Directors Monica C. LozanoDIRECTOR ELECTIONSISSUER121810AGAINST12181AGAINST1S000073678 BANK OF AMERICA CORPORATION060505591US060505591405/04/2026Electing Directors Maria N. MartinezDIRECTOR ELECTIONSISSUER121810FOR12181FOR1S000073678 BANK OF AMERICA CORPORATION060505591US060505591405/04/2026Electing Directors Brian T. MoynihanDIRECTOR ELECTIONSISSUER121810FOR12181FOR1S000073678 BANK OF AMERICA CORPORATION060505591US060505591405/04/2026Electing Directors Lionel L. Nowell IIIDIRECTOR ELECTIONSISSUER121810AGAINST12181AGAINST1S000073678 BANK OF AMERICA CORPORATION060505591US060505591405/04/2026Electing Directors Denise L. RamosDIRECTOR ELECTIONSISSUER121810FOR12181FOR1S000073678 BANK OF AMERICA CORPORATION060505591US060505591405/04/2026Electing Directors Clayton S. RoseDIRECTOR ELECTIONSISSUER121810FOR12181FOR1S000073678 BANK OF AMERICA CORPORATION060505591US060505591405/04/2026Electing Directors Michael D. WhiteDIRECTOR ELECTIONSISSUER121810AGAINST12181AGAINST1S000073678 BANK OF AMERICA CORPORATION060505591US060505591405/04/2026Electing Directors Thomas D. WoodsDIRECTOR ELECTIONSISSUER121810AGAINST12181AGAINST1S000073678 BANK OF AMERICA CORPORATION060505591US060505591405/04/2026Electing Directors Maria T. ZuberDIRECTOR ELECTIONSISSUER121810AGAINST12181AGAINST1S000073678 BANK OF AMERICA CORPORATION060505591US060505591405/04/2026Approving our executive compensation (an advisory, non-binding ''Say on Pay'' resolution)SECTION 14A SAY-ON-PAY VOTESISSUER121810AGAINST12181AGAINST1S000073678 BANK OF AMERICA CORPORATION060505591US060505591405/04/2026Ratifying the appointment of our independent registered public accounting firm for 2026AUDIT-RELATEDISSUER121810AGAINST12181AGAINST1S000073678 BANK OF AMERICA CORPORATION060505591US060505591405/04/2026Shareholder proposal requesting independent board chairCORPORATE GOVERNANCESECURITY HOLDER121810FOR12181AGAINST1S000073678 BANK OF AMERICA CORPORATION060505591US060505591405/04/2026Shareholder proposal requesting report on board oversight of risks related to animal welfareENVIRONMENT OR CLIMATESECURITY HOLDER121810AGAINST12181FOR1S000073678 BANK OF AMERICA CORPORATION060505625US060505625005/04/2026Electing Directors Sharon L. AllenDIRECTOR ELECTIONSISSUER131320AGAINST13132AGAINST1S000073678 BANK OF AMERICA CORPORATION060505625US060505625005/04/2026Electing Directors José (Joe) E. AlmeidaDIRECTOR ELECTIONSISSUER131320FOR13132FOR1S000073678 BANK OF AMERICA CORPORATION060505625US060505625005/04/2026Electing Directors Arnold W. DonaldDIRECTOR ELECTIONSISSUER131320AGAINST13132AGAINST1S000073678 BANK OF AMERICA CORPORATION060505625US060505625005/04/2026Electing Directors Monica C. LozanoDIRECTOR ELECTIONSISSUER131320AGAINST13132AGAINST1S000073678 BANK OF AMERICA CORPORATION060505625US060505625005/04/2026Electing Directors Maria N. MartinezDIRECTOR ELECTIONSISSUER131320FOR13132FOR1S000073678 BANK OF AMERICA CORPORATION060505625US060505625005/04/2026Electing Directors Brian T. MoynihanDIRECTOR ELECTIONSISSUER131320FOR13132FOR1S000073678 BANK OF AMERICA CORPORATION060505625US060505625005/04/2026Electing Directors Lionel L. Nowell IIIDIRECTOR ELECTIONSISSUER131320AGAINST13132AGAINST1S000073678 BANK OF AMERICA CORPORATION060505625US060505625005/04/2026Electing Directors Denise L. RamosDIRECTOR ELECTIONSISSUER131320FOR13132FOR1S000073678 BANK OF AMERICA CORPORATION060505625US060505625005/04/2026Electing Directors Clayton S. RoseDIRECTOR ELECTIONSISSUER131320FOR13132FOR1S000073678 BANK OF AMERICA CORPORATION060505625US060505625005/04/2026Electing Directors Michael D. WhiteDIRECTOR ELECTIONSISSUER131320AGAINST13132AGAINST1S000073678 BANK OF AMERICA CORPORATION060505625US060505625005/04/2026Electing Directors Thomas D. WoodsDIRECTOR ELECTIONSISSUER131320AGAINST13132AGAINST1S000073678 BANK OF AMERICA CORPORATION060505625US060505625005/04/2026Electing Directors Maria T. ZuberDIRECTOR ELECTIONSISSUER131320AGAINST13132AGAINST1S000073678 BANK OF AMERICA CORPORATION060505625US060505625005/04/2026Approving our executive compensation (an advisory, non-binding ''Say on Pay'' resolution)SECTION 14A SAY-ON-PAY VOTESISSUER131320AGAINST13132AGAINST1S000073678 BANK OF AMERICA CORPORATION060505625US060505625005/04/2026Ratifying the appointment of our independent registered public accounting firm for 2026AUDIT-RELATEDISSUER131320AGAINST13132AGAINST1S000073678 BANK OF AMERICA CORPORATION060505625US060505625005/04/2026Shareholder proposal requesting independent board chairCORPORATE GOVERNANCESECURITY HOLDER131320FOR13132AGAINST1S000073678 BANK OF AMERICA CORPORATION060505625US060505625005/04/2026Shareholder proposal requesting report on board oversight of risks related to animal welfareENVIRONMENT OR CLIMATESECURITY HOLDER131320AGAINST13132FOR1S000073678 10X GENOMICS, INC.88025U109US88025U109706/04/2026Election of the Class I directors listed in the accompanying proxy statement, to serve a three-year term expiring at the 2029 annual meeting of stockholders or until each such director's successor is duly elected and qualified or until each such director's earlier death, resignation, disqualification or removal Serge SaxonovDIRECTOR ELECTIONSISSUER3960FOR396FORS000096764 10X GENOMICS, INC.88025U109US88025U109706/04/2026Election of the Class I directors listed in the accompanying proxy statement, to serve a three-year term expiring at the 2029 annual meeting of stockholders or until each such director's successor is duly elected and qualified or until each such director's earlier death, resignation, disqualification or removal Benjamin J. HindsonDIRECTOR ELECTIONSISSUER3960FOR396FORS000096764 10X GENOMICS, INC.88025U109US88025U109706/04/2026Election of the Class I directors listed in the accompanying proxy statement, to serve a three-year term expiring at the 2029 annual meeting of stockholders or until each such director's successor is duly elected and qualified or until each such director's earlier death, resignation, disqualification or removal John R. StuelpnagelDIRECTOR ELECTIONSISSUER3960FOR396FORS000096764 10X GENOMICS, INC.88025U109US88025U109706/04/2026Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026;AUDIT-RELATEDISSUER3960FOR396FORS000096764 10X GENOMICS, INC.88025U109US88025U109706/04/2026A vote to approve, on a non-binding, advisory basis, the compensation of our named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER3960FOR396FORS000096764 A10 NETWORKS, INC.002121101US002121101804/22/2026To elect five directors to serve until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified. Tor R. BrahamDIRECTOR ELECTIONSISSUER00S000096764 A10 NETWORKS, INC.002121101US002121101804/22/2026To elect five directors to serve until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified. Peter Y. ChungDIRECTOR ELECTIONSISSUER00S000096764 A10 NETWORKS, INC.002121101US002121101804/22/2026To elect five directors to serve until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified. Eric SingerDIRECTOR ELECTIONSISSUER00S000096764 A10 NETWORKS, INC.002121101US002121101804/22/2026To elect five directors to serve until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified. Dhrupad TrivediDIRECTOR ELECTIONSISSUER00S000096764 A10 NETWORKS, INC.002121101US002121101804/22/2026To elect five directors to serve until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified. Dana WolfDIRECTOR ELECTIONSISSUER00S000096764 A10 NETWORKS, INC.002121101US002121101804/22/2026To approve, on an advisory and non-binding basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 A10 NETWORKS, INC.002121101US002121101804/22/2026To provide an advisory vote regarding the frequency of holding future advisory votes on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 A10 NETWORKS, INC.002121101US002121101804/22/2026To ratify the appointment of Grant Thornton LLP as our independent public accounting firm for our fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 ABERCROMBIE & FITCH CO.002896207US002896207606/03/2026Election of Directors Kerrii B. AndersonDIRECTOR ELECTIONSISSUER240FOR24FORS000096764 ABERCROMBIE & FITCH CO.002896207US002896207606/03/2026Election of Directors Andrew ClarkeDIRECTOR ELECTIONSISSUER240FOR24FORS000096764 ABERCROMBIE & FITCH CO.002896207US002896207606/03/2026Election of Directors Susie CoulterDIRECTOR ELECTIONSISSUER240FOR24FORS000096764 ABERCROMBIE & FITCH CO.002896207US002896207606/03/2026Election of Directors James A. GoldmanDIRECTOR ELECTIONSISSUER240FOR24FORS000096764 ABERCROMBIE & FITCH CO.002896207US002896207606/03/2026Election of Directors Fran HorowitzDIRECTOR ELECTIONSISSUER240FOR24FORS000096764 ABERCROMBIE & FITCH CO.002896207US002896207606/03/2026Election of Directors Helen E. McCluskeyDIRECTOR ELECTIONSISSUER240FOR24FORS000096764 ABERCROMBIE & FITCH CO.002896207US002896207606/03/2026Election of Directors Arturo NuñezDIRECTOR ELECTIONSISSUER240FOR24FORS000096764 ABERCROMBIE & FITCH CO.002896207US002896207606/03/2026Election of Directors Kenneth B. RobinsonDIRECTOR ELECTIONSISSUER240FOR24FORS000096764 ABERCROMBIE & FITCH CO.002896207US002896207606/03/2026Election of Directors Nigel TravisDIRECTOR ELECTIONSISSUER240FOR24FORS000096764 ABERCROMBIE & FITCH CO.002896207US002896207606/03/2026Advisory vote to approve the compensation of the Company's named executive officers for the fiscal year ended January 31, 2026.SECTION 14A SAY-ON-PAY VOTESISSUER240FOR24FORS000096764 ABERCROMBIE & FITCH CO.002896207US002896207606/03/2026Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 30, 2027.AUDIT-RELATEDISSUER240FOR24FORS000096764 ACADEMY SPORTS AND OUTDOORS, INC.00402L107US00402L107006/04/2026Election of Class III Directors Ken HicksDIRECTOR ELECTIONSISSUER300FOR30FORS000096764 ACADEMY SPORTS AND OUTDOORS, INC.00402L107US00402L107006/04/2026Election of Class III Directors Beryl RaffDIRECTOR ELECTIONSISSUER300FOR30FORS000096764 ACADEMY SPORTS AND OUTDOORS, INC.00402L107US00402L107006/04/2026Election of Class III Directors Jeff TweedyDIRECTOR ELECTIONSISSUER300FOR30FORS000096764 ACADEMY SPORTS AND OUTDOORS, INC.00402L107US00402L107006/04/2026Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER300FOR30FORS000096764 ACADEMY SPORTS AND OUTDOORS, INC.00402L107US00402L107006/04/2026Approval, on a non-binding advisory basis, of the fiscal 2025 compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER300FOR30FORS000096764 ACADIA HEALTHCARE COMPANY, INC.00404A109US00404A109705/06/2026Election of Directors Michael J. FucciDIRECTOR ELECTIONSISSUER00S000096764 ACADIA HEALTHCARE COMPANY, INC.00404A109US00404A109705/06/2026Election of Directors Patrice A. Harris, M.D., M.A.DIRECTOR ELECTIONSISSUER00S000096764 ACADIA HEALTHCARE COMPANY, INC.00404A109US00404A109705/06/2026Election of Directors Daniel J. CancelmiDIRECTOR ELECTIONSISSUER00S000096764 ACADIA HEALTHCARE COMPANY, INC.00404A109US00404A109705/06/2026Approve a second amendment to the Acadia Healthcare Company, Inc. Amended and Restated Incentive Compensation Plan.COMPENSATIONISSUER00S000096764 ACADIA HEALTHCARE COMPANY, INC.00404A109US00404A109705/06/2026Advisory vote on the compensation of the Company's named executive officers as presented in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 ACADIA HEALTHCARE COMPANY, INC.00404A109US00404A109705/06/2026Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 ACADIA PHARMACEUTICALS INC.004225108US004225108405/29/2026To elect the Board's three nominees for Class I director to hold office until the Company's 2029 Annual Meeting of Stockholders and their successors are duly elected and qualified, or until their earlier death, resignation or removal: James M. DalyDIRECTOR ELECTIONSISSUER1760FOR176FORS000096764 ACADIA PHARMACEUTICALS INC.004225108US004225108405/29/2026To elect the Board's three nominees for Class I director to hold office until the Company's 2029 Annual Meeting of Stockholders and their successors are duly elected and qualified, or until their earlier death, resignation or removal: Edmund P. Harrigan, M.D.DIRECTOR ELECTIONSISSUER1760FOR176FORS000096764 ACADIA PHARMACEUTICALS INC.004225108US004225108405/29/2026To elect the Board's three nominees for Class I director to hold office until the Company's 2029 Annual Meeting of Stockholders and their successors are duly elected and qualified, or until their earlier death, resignation or removal: Adora Ndu, Pharm.D., J.D.DIRECTOR ELECTIONSISSUER1760WITHHOLD176AGAINSTS000096764 ACADIA PHARMACEUTICALS INC.004225108US004225108405/29/2026To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER1760FOR176FORS000096764 ACADIA PHARMACEUTICALS INC.004225108US004225108405/29/2026To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER1760FOR176FORS000096764 ACADIA PHARMACEUTICALS INC.004225108US004225108405/29/2026To approve an amendment to the Company's 2024 Equity Incentive Plan to, among other things, increase the aggregate number of shares of common stock authorized for issuance under the plan by 5,209,670 shares.COMPENSATIONISSUER1760FOR176FORS000096764 ACADIA REALTY TRUST004239109US004239109605/13/2026Election of Trustees Kenneth F. BernsteinDIRECTOR ELECTIONSISSUER00S000096764 ACADIA REALTY TRUST004239109US004239109605/13/2026Election of Trustees Mark A. DenienDIRECTOR ELECTIONSISSUER00S000096764 ACADIA REALTY TRUST004239109US004239109605/13/2026Election of Trustees Kenneth A. McIntyreDIRECTOR ELECTIONSISSUER00S000096764 ACADIA REALTY TRUST004239109US004239109605/13/2026Election of Trustees William T. SpitzDIRECTOR ELECTIONSISSUER00S000096764 ACADIA REALTY TRUST004239109US004239109605/13/2026Election of Trustees Lynn C. ThurberDIRECTOR ELECTIONSISSUER00S000096764 ACADIA REALTY TRUST004239109US004239109605/13/2026Election of Trustees Lee S. WielanskyDIRECTOR ELECTIONSISSUER00S000096764 ACADIA REALTY TRUST004239109US004239109605/13/2026Election of Trustees Hope B. WoodhouseDIRECTOR ELECTIONSISSUER00S000096764 ACADIA REALTY TRUST004239109US004239109605/13/2026Election of Trustees C. David ZobaDIRECTOR ELECTIONSISSUER00S000096764 ACADIA REALTY TRUST004239109US004239109605/13/2026THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2026.AUDIT-RELATEDISSUER00S000096764 ACADIA REALTY TRUST004239109US004239109605/13/2026THE APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S 2026 PROXY STATEMENT.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 ACADIAN ASSET MANAGEMENT INC.10948W103US10948W103606/11/2026Election of Directors: Robert ChersiDIRECTOR ELECTIONSISSUER1380FOR138FORS000096764 ACADIAN ASSET MANAGEMENT INC.10948W103US10948W103606/11/2026Election of Directors: Andrew KimDIRECTOR ELECTIONSISSUER1380FOR138FORS000096764 ACADIAN ASSET MANAGEMENT INC.10948W103US10948W103606/11/2026Election of Directors: John PaulsonDIRECTOR ELECTIONSISSUER1380FOR138FORS000096764 ACADIAN ASSET MANAGEMENT INC.10948W103US10948W103606/11/2026Election of Directors: Barbara TrebbiDIRECTOR ELECTIONSISSUER1380FOR138FORS000096764 ACADIAN ASSET MANAGEMENT INC.10948W103US10948W103606/11/2026Election of Directors: Kelly YoungDIRECTOR ELECTIONSISSUER1380FOR138FORS000096764 ACADIAN ASSET MANAGEMENT INC.10948W103US10948W103606/11/2026Ratification of the appointment of KPMG LLP as the registered public accounting firm of Acadian Asset Management Inc.AUDIT-RELATEDISSUER1380FOR138FORS000096764 ACADIAN ASSET MANAGEMENT INC.10948W103US10948W103606/11/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1380FOR138FORS000096764 ACADIAN ASSET MANAGEMENT INC.10948W103US10948W103606/11/2026Approval of 2026 Equity Incentive Plan.COMPENSATIONISSUER1380FOR138FORS000096764 ACCEL ENTERTAINMENT, INC.00436Q106US00436Q106705/07/2026Elect six (6) directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualify. Karl PetersonDIRECTOR ELECTIONSISSUER00S000096764 ACCEL ENTERTAINMENT, INC.00436Q106US00436Q106705/07/2026Elect six (6) directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualify. Kathleen PhilipsDIRECTOR ELECTIONSISSUER00S000096764 ACCEL ENTERTAINMENT, INC.00436Q106US00436Q106705/07/2026Elect six (6) directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualify. Dee RobinsonDIRECTOR ELECTIONSISSUER00S000096764 ACCEL ENTERTAINMENT, INC.00436Q106US00436Q106705/07/2026Elect six (6) directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualify. Kenneth B. RotmanDIRECTOR ELECTIONSISSUER00S000096764 ACCEL ENTERTAINMENT, INC.00436Q106US00436Q106705/07/2026Elect six (6) directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualify. Andrew RubensteinDIRECTOR ELECTIONSISSUER00S000096764 ACCEL ENTERTAINMENT, INC.00436Q106US00436Q106705/07/2026Elect six (6) directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualify. Bruce WardinskiDIRECTOR ELECTIONSISSUER00S000096764 ACCEL ENTERTAINMENT, INC.00436Q106US00436Q106705/07/2026Approve, on a non-binding advisory basis, the compensation of our named executive officers; andSECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 ACCEL ENTERTAINMENT, INC.00436Q106US00436Q106705/07/2026Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 ACI WORLDWIDE, INC.004498101US004498101906/02/2026To elect the nine directors named in the accompanying proxy statement to our Board of Directors to hold office until the 2027 Annual Meeting of Stockholders; Adalio T. SanchezDIRECTOR ELECTIONSISSUER2160FOR216FORS000096764 ACI WORLDWIDE, INC.004498101US004498101906/02/2026To elect the nine directors named in the accompanying proxy statement to our Board of Directors to hold office until the 2027 Annual Meeting of Stockholders; Juan A. BenitezDIRECTOR ELECTIONSISSUER2160FOR216FORS000096764 ACI WORLDWIDE, INC.004498101US004498101906/02/2026To elect the nine directors named in the accompanying proxy statement to our Board of Directors to hold office until the 2027 Annual Meeting of Stockholders; Kimberly deBeersDIRECTOR ELECTIONSISSUER2160FOR216FORS000096764 ACI WORLDWIDE, INC.004498101US004498101906/02/2026To elect the nine directors named in the accompanying proxy statement to our Board of Directors to hold office until the 2027 Annual Meeting of Stockholders; Todd FordDIRECTOR ELECTIONSISSUER2160FOR216FORS000096764 ACI WORLDWIDE, INC.004498101US004498101906/02/2026To elect the nine directors named in the accompanying proxy statement to our Board of Directors to hold office until the 2027 Annual Meeting of Stockholders; Mary P. HarmanDIRECTOR ELECTIONSISSUER2160FOR216FORS000096764 ACI WORLDWIDE, INC.004498101US004498101906/02/2026To elect the nine directors named in the accompanying proxy statement to our Board of Directors to hold office until the 2027 Annual Meeting of Stockholders; Didier LamoucheDIRECTOR ELECTIONSISSUER2160FOR216FORS000096764 ACI WORLDWIDE, INC.004498101US004498101906/02/2026To elect the nine directors named in the accompanying proxy statement to our Board of Directors to hold office until the 2027 Annual Meeting of Stockholders; Katrinka B. McCallumDIRECTOR ELECTIONSISSUER2160FOR216FORS000096764 ACI WORLDWIDE, INC.004498101US004498101906/02/2026To elect the nine directors named in the accompanying proxy statement to our Board of Directors to hold office until the 2027 Annual Meeting of Stockholders; Thomas W. Warsop IIIDIRECTOR ELECTIONSISSUER2160FOR216FORS000096764 ACI WORLDWIDE, INC.004498101US004498101906/02/2026To elect the nine directors named in the accompanying proxy statement to our Board of Directors to hold office until the 2027 Annual Meeting of Stockholders; Samir M. ZabanehDIRECTOR ELECTIONSISSUER2160FOR216FORS000096764 ACI WORLDWIDE, INC.004498101US004498101906/02/2026To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2026;AUDIT-RELATEDISSUER2160FOR216FORS000096764 ACI WORLDWIDE, INC.004498101US004498101906/02/2026To conduct an advisory vote to approve named executive officer compensation;SECTION 14A SAY-ON-PAY VOTESISSUER2160FOR216FORS000096764 ACM RESEARCH, INC.00108J109US00108J109706/10/2026Election of Directors Haiping DunDIRECTOR ELECTIONSISSUER1500FOR150FORS000096764 ACM RESEARCH, INC.00108J109US00108J109706/10/2026Election of Directors Tracy LiuDIRECTOR ELECTIONSISSUER1500FOR150FORS000096764 ACM RESEARCH, INC.00108J109US00108J109706/10/2026Election of Directors David H. WangDIRECTOR ELECTIONSISSUER1500FOR150FORS000096764 ACM RESEARCH, INC.00108J109US00108J109706/10/2026Election of Directors Charlie PappisDIRECTOR ELECTIONSISSUER1500FOR150FORS000096764 ACM RESEARCH, INC.00108J109US00108J109706/10/2026Ratification of appointment of Ernst & Young Hua Ming LLP as independent auditor for year 2026.AUDIT-RELATEDISSUER1500FOR150FORS000096764 ACNB CORPORATION000868109US000868109205/05/2026To elect four (4) Class 3 directors to serve for terms of three (3) years and until their successors are elected and qualified. Kimberly S. ChaneyDIRECTOR ELECTIONSISSUER00S000096764 ACNB CORPORATION000868109US000868109205/05/2026To elect four (4) Class 3 directors to serve for terms of three (3) years and until their successors are elected and qualified. Frank Elsner, IIIDIRECTOR ELECTIONSISSUER00S000096764 ACNB CORPORATION000868109US000868109205/05/2026To elect four (4) Class 3 directors to serve for terms of three (3) years and until their successors are elected and qualified. James P. HeltDIRECTOR ELECTIONSISSUER00S000096764 ACNB CORPORATION000868109US000868109205/05/2026To elect four (4) Class 3 directors to serve for terms of three (3) years and until their successors are elected and qualified. John M. PolliDIRECTOR ELECTIONSISSUER00S000096764 ACNB CORPORATION000868109US000868109205/05/2026To conduct a non-binding vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 ACNB CORPORATION000868109US000868109205/05/2026To approve and adopt an amendment to the Amended and Restated Articles of Incorporation to increase the authorized number of shares of common stock.CAPITAL STRUCTUREISSUER00S000096764 ACNB CORPORATION000868109US000868109205/05/2026To approve and adopt an amendment to the Amended and Restated Articles of Incorporation to add new Article 13 to authorize uncertificated shares.CORPORATE GOVERNANCEISSUER00S000096764 ACNB CORPORATION000868109US000868109205/05/2026To approve, adopt and ratify the ACNB Corporation Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER00S000096764 ACNB CORPORATION000868109US000868109205/05/2026To ratify the selection of Crowe LLP as ACNB Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 ACUSHNET HOLDINGS CORP.005098108US005098108506/08/2026DIRECTOR: David MaherDIRECTOR ELECTIONSISSUER720FOR72FORS000096764 ACUSHNET HOLDINGS CORP.005098108US005098108506/08/2026DIRECTOR: Yoon Soo (Gene) YoonDIRECTOR ELECTIONSISSUER720FOR72FORS000096764 ACUSHNET HOLDINGS CORP.005098108US005098108506/08/2026DIRECTOR: Leanne CunninghamDIRECTOR ELECTIONSISSUER720FOR72FORS000096764 ACUSHNET HOLDINGS CORP.005098108US005098108506/08/2026DIRECTOR: Gregory HewettDIRECTOR ELECTIONSISSUER720FOR72FORS000096764 ACUSHNET HOLDINGS CORP.005098108US005098108506/08/2026DIRECTOR: Ho Yeon (Aaron) LeeDIRECTOR ELECTIONSISSUER720FOR72FORS000096764 ACUSHNET HOLDINGS CORP.005098108US005098108506/08/2026DIRECTOR: Jan SingerDIRECTOR ELECTIONSISSUER720FOR72FORS000096764 ACUSHNET HOLDINGS CORP.005098108US005098108506/08/2026DIRECTOR: Steven TishmanDIRECTOR ELECTIONSISSUER720FOR72FORS000096764 ACUSHNET HOLDINGS CORP.005098108US005098108506/08/2026DIRECTOR: Keun Chang (Kevin) YoonDIRECTOR ELECTIONSISSUER720FOR72FORS000096764 ACUSHNET HOLDINGS CORP.005098108US005098108506/08/2026To approve, in a non-binding advisory vote, the compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER720FOR72FORS000096764 ACUSHNET HOLDINGS CORP.005098108US005098108506/08/2026To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER720FOR72FORS000096764 ACV AUCTIONS INC.00091G104US00091G104005/27/2026Elect the two Class II directors named in this Proxy Statement: Brian HirschDIRECTOR ELECTIONSISSUER9050FOR905FORS000096764 ACV AUCTIONS INC.00091G104US00091G104005/27/2026Elect the two Class II directors named in this Proxy Statement: Eileen KamerickDIRECTOR ELECTIONSISSUER9050WITHHOLD905AGAINSTS000096764 ACV AUCTIONS INC.00091G104US00091G104005/27/2026Approve, on a non-binding, advisory basis, the compensation of our named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER9050FOR905FORS000096764 ACV AUCTIONS INC.00091G104US00091G104005/27/2026Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER9050FOR905FORS000096764 ADAPTIVE BIOTECHNOLOGIES CORPORATION00650F109US00650F109306/05/2026To elect two Class I director nominees to serve on the board of directors of Adaptive Biotechnologies Corporation for a three-year term expiring at the 2029 annual meeting of shareholders. Robert Hershberg, PhD, MDDIRECTOR ELECTIONSISSUER4800FOR480FORS000096764 ADAPTIVE BIOTECHNOLOGIES CORPORATION00650F109US00650F109306/05/2026To elect two Class I director nominees to serve on the board of directors of Adaptive Biotechnologies Corporation for a three-year term expiring at the 2029 annual meeting of shareholders. Katey Owen, PhDDIRECTOR ELECTIONSISSUER4800FOR480FORS000096764 ADAPTIVE BIOTECHNOLOGIES CORPORATION00650F109US00650F109306/05/2026To 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 VOTESISSUER4800FOR480FORS000096764 ADAPTIVE BIOTECHNOLOGIES CORPORATION00650F109US00650F109306/05/2026To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2026;AUDIT-RELATEDISSUER4800FOR480FORS000096764 ADDUS HOMECARE CORPORATION006739106US006739106206/10/2026DIRECTOR: Michael EarleyDIRECTOR ELECTIONSISSUER660FOR66FORS000096764 ADDUS HOMECARE CORPORATION006739106US006739106206/10/2026DIRECTOR: Veronica Hill-MilbourneDIRECTOR ELECTIONSISSUER660FOR66FORS000096764 ADDUS HOMECARE CORPORATION006739106US006739106206/10/2026To ratify the appointment of PricewaterhouseCoopers LLP, an independent registered public accounting firm, as our independent auditor for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER660FOR66FORS000096764 ADDUS HOMECARE CORPORATION006739106US006739106206/10/2026To approve, on an advisory, non-binding basis, the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER660AGAINST66AGAINSTS000096764 ADEIA INC.00676P107US00676P107505/07/2026To elects seven (7) members of the Board of Directors to hold office until the next annual meeting or until their successors are duly elected and qualified; Paul E. DavisDIRECTOR ELECTIONSISSUER00S000096764 ADEIA INC.00676P107US00676P107505/07/2026To elects seven (7) members of the Board of Directors to hold office until the next annual meeting or until their successors are duly elected and qualified; V. Sue MolinaDIRECTOR ELECTIONSISSUER00S000096764 ADEIA INC.00676P107US00676P107505/07/2026To elects seven (7) members of the Board of Directors to hold office until the next annual meeting or until their successors are duly elected and qualified; Daniel MoloneyDIRECTOR ELECTIONSISSUER00S000096764 ADEIA INC.00676P107US00676P107505/07/2026To elects seven (7) members of the Board of Directors to hold office until the next annual meeting or until their successors are duly elected and qualified; Tonia O'ConnorDIRECTOR ELECTIONSISSUER00S000096764 ADEIA INC.00676P107US00676P107505/07/2026To elects seven (7) members of the Board of Directors to hold office until the next annual meeting or until their successors are duly elected and qualified; Adam RymerDIRECTOR ELECTIONSISSUER00S000096764 ADEIA INC.00676P107US00676P107505/07/2026To elects seven (7) members of the Board of Directors to hold office until the next annual meeting or until their successors are duly elected and qualified; Phyllis Turner-BrimDIRECTOR ELECTIONSISSUER00S000096764 ADEIA INC.00676P107US00676P107505/07/2026To elects seven (7) members of the Board of Directors to hold office until the next annual meeting or until their successors are duly elected and qualified; Sandeep VijDIRECTOR ELECTIONSISSUER00S000096764 ADEIA INC.00676P107US00676P107505/07/2026To hold an advisory vote to approve the compensation of the Company's named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 ADEIA INC.00676P107US00676P107505/07/2026To approve an amendment to the Amended and Restated 2020 Equity Incentive Plan to increase the number of shares reserved for issuance by an additional 10,700,000 shares of common stock; andCOMPENSATIONISSUER00S000096764 ADEIA INC.00676P107US00676P107505/07/2026To ratify the appointment of PricewaterhouseCooper LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 ADMA BIOLOGICS, INC.000899104US000899104606/02/2026To elect the following Class I directors for a term expiring at the 2029 Annual Meeting of Stockholders or until their successors are duly elected and qualified. Alison C. FingerDIRECTOR ELECTIONSISSUER6480FOR648FORS000096764 ADMA BIOLOGICS, INC.000899104US000899104606/02/2026To elect the following Class I directors for a term expiring at the 2029 Annual Meeting of Stockholders or until their successors are duly elected and qualified. Eduardo Rene SalasDIRECTOR ELECTIONSISSUER6480FOR648FORS000096764 ADMA BIOLOGICS, INC.000899104US000899104606/02/2026To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER6480FOR648FORS000096764 ADMA BIOLOGICS, INC.000899104US000899104606/02/2026To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER6480FOR648FORS000096764 ADVANCE AUTO PARTS, INC.00751Y106US00751Y106405/20/2026Election of the ten directors listed below. Carla J. BailoDIRECTOR ELECTIONSISSUER00S000096764 ADVANCE AUTO PARTS, INC.00751Y106US00751Y106405/20/2026Election of the ten directors listed below. John F. FerraroDIRECTOR ELECTIONSISSUER00S000096764 ADVANCE AUTO PARTS, INC.00751Y106US00751Y106405/20/2026Election of the ten directors listed below. Joan M. HilsonDIRECTOR ELECTIONSISSUER00S000096764 ADVANCE AUTO PARTS, INC.00751Y106US00751Y106405/20/2026Election of the ten directors listed below. Cynthia T. JamisonDIRECTOR ELECTIONSISSUER00S000096764 ADVANCE AUTO PARTS, INC.00751Y106US00751Y106405/20/2026Election of the ten directors listed below. Richard A. JohnsonDIRECTOR ELECTIONSISSUER00S000096764 ADVANCE AUTO PARTS, INC.00751Y106US00751Y106405/20/2026Election of the ten directors listed below. Eugene I. Lee, Jr.DIRECTOR ELECTIONSISSUER00S000096764 ADVANCE AUTO PARTS, INC.00751Y106US00751Y106405/20/2026Election of the ten directors listed below. Shane M. O'KellyDIRECTOR ELECTIONSISSUER00S000096764 ADVANCE AUTO PARTS, INC.00751Y106US00751Y106405/20/2026Election of the ten directors listed below. Thomas W. SeboldtDIRECTOR ELECTIONSISSUER00S000096764 ADVANCE AUTO PARTS, INC.00751Y106US00751Y106405/20/2026Election of the ten directors listed below. Gregory L. SmithDIRECTOR ELECTIONSISSUER00S000096764 ADVANCE AUTO PARTS, INC.00751Y106US00751Y106405/20/2026Election of the ten directors listed below. A. Brent WindomDIRECTOR ELECTIONSISSUER00S000096764 ADVANCE AUTO PARTS, INC.00751Y106US00751Y106405/20/2026Approve, by advisory vote, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 ADVANCE AUTO PARTS, INC.00751Y106US00751Y106405/20/2026Ratify the appointment of Deloitte & Touche LLP (Deloitte) as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER00S000096764 AGIOS PHARMACEUTICALS, INC.00847X104US00847X104606/18/2026To elect each of the three Class I director nominees set forth in the Proxy Statement, each to serve for a three-year term expiring at the 2029 annual meeting of stockholders and until his or her respective successor is duly elected and qualified. Rahul Ballal, Ph.D.DIRECTOR ELECTIONSISSUER2640FOR264FORS000096764 AGIOS PHARMACEUTICALS, INC.00847X104US00847X104606/18/2026To elect each of the three Class I director nominees set forth in the Proxy Statement, each to serve for a three-year term expiring at the 2029 annual meeting of stockholders and until his or her respective successor is duly elected and qualified. Brian GoffDIRECTOR ELECTIONSISSUER2640FOR264FORS000096764 AGIOS PHARMACEUTICALS, INC.00847X104US00847X104606/18/2026To elect each of the three Class I director nominees set forth in the Proxy Statement, each to serve for a three-year term expiring at the 2029 annual meeting of stockholders and until his or her respective successor is duly elected and qualified. Cynthia SmithDIRECTOR ELECTIONSISSUER2640FOR264FORS000096764 AGIOS PHARMACEUTICALS, INC.00847X104US00847X104606/18/2026To vote, on an advisory basis, to approve the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2640FOR264FORS000096764 AGIOS PHARMACEUTICALS, INC.00847X104US00847X104606/18/2026To approve an amendment to the Agios Pharmaceuticals, Inc. 2023 Stock Incentive Plan, as Amended, to increase the number of shares of common stock available thereunder by 2,000,000 shares.COMPENSATIONISSUER2640FOR264FORS000096764 AGIOS PHARMACEUTICALS, INC.00847X104US00847X104606/18/2026To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER2640FOR264FORS000096764 ALARM.COM HOLDINGS, INC.011642105US011642105006/03/2026To elect the eight (8) nominees for director named in the accompanying proxy statement (the "Proxy Statement") to hold office until the 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified. Donald ClarkeDIRECTOR ELECTIONSISSUER1560FOR156FORS000096764 ALARM.COM HOLDINGS, INC.011642105US011642105006/03/2026To elect the eight (8) nominees for director named in the accompanying proxy statement (the "Proxy Statement") to hold office until the 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified. Rear Admiral (Ret.) Stephen EvansDIRECTOR ELECTIONSISSUER1560FOR156FORS000096764 ALARM.COM HOLDINGS, INC.011642105US011642105006/03/2026To elect the eight (8) nominees for director named in the accompanying proxy statement (the "Proxy Statement") to hold office until the 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified. Cecile HarperDIRECTOR ELECTIONSISSUER1560FOR156FORS000096764 ALARM.COM HOLDINGS, INC.011642105US011642105006/03/2026To elect the eight (8) nominees for director named in the accompanying proxy statement (the "Proxy Statement") to hold office until the 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified. Timothy McAdamDIRECTOR ELECTIONSISSUER1560FOR156FORS000096764 ALARM.COM HOLDINGS, INC.011642105US011642105006/03/2026To elect the eight (8) nominees for director named in the accompanying proxy statement (the "Proxy Statement") to hold office until the 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified. Darius G. NevinDIRECTOR ELECTIONSISSUER1560FOR156FORS000096764 ALARM.COM HOLDINGS, INC.011642105US011642105006/03/2026To elect the eight (8) nominees for director named in the accompanying proxy statement (the "Proxy Statement") to hold office until the 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified. Stephen TrundleDIRECTOR ELECTIONSISSUER1560FOR156FORS000096764 ALARM.COM HOLDINGS, INC.011642105US011642105006/03/2026To elect the eight (8) nominees for director named in the accompanying proxy statement (the "Proxy Statement") to hold office until the 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified. Timothy J. WhallDIRECTOR ELECTIONSISSUER1560FOR156FORS000096764 ALARM.COM HOLDINGS, INC.011642105US011642105006/03/2026To elect the eight (8) nominees for director named in the accompanying proxy statement (the "Proxy Statement") to hold office until the 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified. Simone WuDIRECTOR ELECTIONSISSUER1560FOR156FORS000096764 ALARM.COM HOLDINGS, INC.011642105US011642105006/03/2026To ratify the selection by the Audit Committee of the Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER1560FOR156FORS000096764 ALARM.COM HOLDINGS, INC.011642105US011642105006/03/2026To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER1560FOR156FORS000096764 ALBANY INTERNATIONAL CORP.012348108US012348108905/15/2026Election of Directors: Christina A. AlvordDIRECTOR ELECTIONSISSUER00S000096764 ALBANY INTERNATIONAL CORP.012348108US012348108905/15/2026Election of Directors: Gunnar KlevelandDIRECTOR ELECTIONSISSUER00S000096764 ALBANY INTERNATIONAL CORP.012348108US012348108905/15/2026Election of Directors: Kenneth W. KruegerDIRECTOR ELECTIONSISSUER00S000096764 ALBANY INTERNATIONAL CORP.012348108US012348108905/15/2026Election of Directors: Bonnie C. LindDIRECTOR ELECTIONSISSUER00S000096764 ALBANY INTERNATIONAL CORP.012348108US012348108905/15/2026Election of Directors: J. Michael McQuadeDIRECTOR ELECTIONSISSUER00S000096764 ALBANY INTERNATIONAL CORP.012348108US012348108905/15/2026Election of Directors: Katharine L. PlourdeDIRECTOR ELECTIONSISSUER00S000096764 ALBANY INTERNATIONAL CORP.012348108US012348108905/15/2026Election of Directors: John R. ScannellDIRECTOR ELECTIONSISSUER00S000096764 ALBANY INTERNATIONAL CORP.012348108US012348108905/15/2026Election of Directors: Russell E. ToneyDIRECTOR ELECTIONSISSUER00S000096764 ALBANY INTERNATIONAL CORP.012348108US012348108905/15/2026To ratify the appointment of KPMG as our independent auditorAUDIT-RELATEDISSUER00S000096764 ALBANY INTERNATIONAL CORP.012348108US012348108905/15/2026To approve, by non-binding advisory vote, executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 ALERUS FINANCIAL CORPORATION01446U103US01446U103405/14/2026DIRECTOR: Daniel E. CoughlinDIRECTOR ELECTIONSISSUER00S000096764 ALERUS FINANCIAL CORPORATION01446U103US01446U103405/14/2026DIRECTOR: Randy L. NewmanDIRECTOR ELECTIONSISSUER00S000096764 ALERUS FINANCIAL CORPORATION01446U103US01446U103405/14/2026DIRECTOR: Galen G. VetterDIRECTOR ELECTIONSISSUER00S000096764 ALERUS FINANCIAL CORPORATION01446U103US01446U103405/14/2026DIRECTOR: Katie A. LorensonDIRECTOR ELECTIONSISSUER00S000096764 ALERUS FINANCIAL CORPORATION01446U103US01446U103405/14/2026DIRECTOR: Janet O. EstepDIRECTOR ELECTIONSISSUER00S000096764 ALERUS FINANCIAL CORPORATION01446U103US01446U103405/14/2026DIRECTOR: Mary E. ZimmerDIRECTOR ELECTIONSISSUER00S000096764 ALERUS FINANCIAL CORPORATION01446U103US01446U103405/14/2026DIRECTOR: Nikki L. SorumDIRECTOR ELECTIONSISSUER00S000096764 ALERUS FINANCIAL CORPORATION01446U103US01446U103405/14/2026DIRECTOR: John UribeDIRECTOR ELECTIONSISSUER00S000096764 ALERUS FINANCIAL CORPORATION01446U103US01446U103405/14/2026DIRECTOR: Jeffrey W. BoltonDIRECTOR ELECTIONSISSUER00S000096764 ALERUS FINANCIAL CORPORATION01446U103US01446U103405/14/2026Approve, on a non-binding advisory basis, the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 ALERUS FINANCIAL CORPORATION01446U103US01446U103405/14/2026Ratification of the appointment of RSM US LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 ALIGNMENT HEALTHCARE INC01625V104US01625V104406/04/2026Election of Directors Jody BilneyDIRECTOR ELECTIONSISSUER3950FOR395FORS000096764 ALIGNMENT HEALTHCARE INC01625V104US01625V104406/04/2026Election of Directors David HodgsonDIRECTOR ELECTIONSISSUER3950FOR395FORS000096764 ALIGNMENT HEALTHCARE INC01625V104US01625V104406/04/2026Election of Directors Jacqueline KosecoffDIRECTOR ELECTIONSISSUER3950FOR395FORS000096764 ALIGNMENT HEALTHCARE INC01625V104US01625V104406/04/2026Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2026AUDIT-RELATEDISSUER3950FOR395FORS000096764 ALIGNMENT HEALTHCARE INC01625V104US01625V104406/04/2026Approval, on a non-binding, advisory basis, of the compensation of our Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER3950FOR395FORS000096764 ALKAMI TECHNOLOGY INC01644J108US01644J108805/19/2026To elect the three nominees for director named herein to serve as Class II directors to hold office until the 2029 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified. Charles KaneDIRECTOR ELECTIONSISSUER3700FOR370FORS000096764 ALKAMI TECHNOLOGY INC01644J108US01644J108805/19/2026To elect the three nominees for director named herein to serve as Class II directors to hold office until the 2029 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified. Alex ShootmanDIRECTOR ELECTIONSISSUER3700FOR370FORS000096764 ALKAMI TECHNOLOGY INC01644J108US01644J108805/19/2026To elect the three nominees for director named herein to serve as Class II directors to hold office until the 2029 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified. Brian R. SmithDIRECTOR ELECTIONSISSUER3700FOR370FORS000096764 ALKAMI TECHNOLOGY INC01644J108US01644J108805/19/2026To ratify the appointment by the Audit Committee of our Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER3700FOR370FORS000096764 ALKAMI TECHNOLOGY INC01644J108US01644J108805/19/2026To approve, on a non-binding advisory basis, the compensation of our named executive officers, or NEOs.SECTION 14A SAY-ON-PAY VOTESISSUER3700FOR370FORS000096764 ALLEGIANT TRAVEL COMPANY01748X102US01748X102805/08/2026The Share Issuance Proposal: To approve the issuance of Allegiant common stock, par value $0.001 per share, pursuant to the Agreement and Plan of Merger, dated as of January 11, 2026, by and among Allegiant Travel Company (which we refer to as Allegiant), Sun Country Airlines Holdings, Inc., Mirage Merger Sub, Inc. and Sawdust Merger Sub, LLC (which proposal we refer to as the share issuance proposal).EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER00S000096764 ALLEGIANT TRAVEL COMPANY01748X102US01748X102805/08/2026The Allegiant Adjournment Proposal: To give the Allegiant board of directors authority to adjourn the Allegiant special meeting from time to time, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Allegiant special meeting to approve the share issuance proposal.CORPORATE GOVERNANCEISSUER00S000096764 ALLEGIANT TRAVEL COMPANY01748X102US01748X102806/25/2026Election of Directors Maurice J. Gallagher Jr.DIRECTOR ELECTIONSISSUER660FOR66FORS000096764 ALLEGIANT TRAVEL COMPANY01748X102US01748X102806/25/2026Election of Directors Gregory C. AndersonDIRECTOR ELECTIONSISSUER660FOR66FORS000096764 ALLEGIANT TRAVEL COMPANY01748X102US01748X102806/25/2026Election of Directors Montie BrewerDIRECTOR ELECTIONSISSUER660FOR66FORS000096764 ALLEGIANT TRAVEL COMPANY01748X102US01748X102806/25/2026Election of Directors Jude BrickerDIRECTOR ELECTIONSISSUER660FOR66FORS000096764 ALLEGIANT TRAVEL COMPANY01748X102US01748X102806/25/2026Election of Directors Gary EllmerDIRECTOR ELECTIONSISSUER660FOR66FORS000096764 ALLEGIANT TRAVEL COMPANY01748X102US01748X102806/25/2026Election of Directors Ponder HarrisonDIRECTOR ELECTIONSISSUER660FOR66FORS000096764 ALLEGIANT TRAVEL COMPANY01748X102US01748X102806/25/2026Election of Directors Thomas KennedyDIRECTOR ELECTIONSISSUER660FOR66FORS000096764 ALLEGIANT TRAVEL COMPANY01748X102US01748X102806/25/2026Election of Directors Linda A. MarvinDIRECTOR ELECTIONSISSUER660FOR66FORS000096764 ALLEGIANT TRAVEL COMPANY01748X102US01748X102806/25/2026Election of Directors Sandra MorganDIRECTOR ELECTIONSISSUER660FOR66FORS000096764 ALLEGIANT TRAVEL COMPANY01748X102US01748X102806/25/2026Election of Directors Charles W. PollardDIRECTOR ELECTIONSISSUER660FOR66FORS000096764 ALLEGIANT TRAVEL COMPANY01748X102US01748X102806/25/2026Election of Directors Jennifer VogelDIRECTOR ELECTIONSISSUER660FOR66FORS000096764 ALLEGIANT TRAVEL COMPANY01748X102US01748X102806/25/2026Approval of advisory resolution approving executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER660FOR66FORS000096764 ALLEGIANT TRAVEL COMPANY01748X102US01748X102806/25/2026Ratification of KPMG LLP as independent registered public accountants.AUDIT-RELATEDISSUER660FOR66FORS000096764 ALLIANCE LAUNDRY HOLDINGS INC.01862Q107US01862Q107606/11/2026DIRECTOR: Michael D. SchoebDIRECTOR ELECTIONSISSUER4320FOR432FORS000096764 ALLIANCE LAUNDRY HOLDINGS INC.01862Q107US01862Q107606/11/2026DIRECTOR: Phyllis A. KnightDIRECTOR ELECTIONSISSUER4320FOR432FORS000096764 ALLIANCE LAUNDRY HOLDINGS INC.01862Q107US01862Q107606/11/2026DIRECTOR: Robert L. VeriganDIRECTOR ELECTIONSISSUER4320FOR432FORS000096764 ALLIANCE LAUNDRY HOLDINGS INC.01862Q107US01862Q107606/11/2026Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER4320FOR432FORS000096764 ALLIANCE LAUNDRY HOLDINGS INC.01862Q107US01862Q107606/11/2026Approval, on an advisory basis, of the frequency of future advisory votes on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER43201 YEAR432FORS000096764 ALLIANCE LAUNDRY HOLDINGS INC.01862Q107US01862Q107606/11/2026Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER4320FOR432FORS000096764 ALPHA METALLURGICAL RESOURCES, INC.020764106US020764106105/06/2026Election of six director nominees, each of whom has been nominated by our board of directors to serve for a term of one year. Joanna Baker de NeufvilleDIRECTOR ELECTIONSISSUER300FOR30FORS000096764 ALPHA METALLURGICAL RESOURCES, INC.020764106US020764106105/06/2026Election of six director nominees, each of whom has been nominated by our board of directors to serve for a term of one year. Kenneth S. CourtisDIRECTOR ELECTIONSISSUER300FOR30FORS000096764 ALPHA METALLURGICAL RESOURCES, INC.020764106US020764106105/06/2026Election of six director nominees, each of whom has been nominated by our board of directors to serve for a term of one year. C. Andrew EidsonDIRECTOR ELECTIONSISSUER300FOR30FORS000096764 ALPHA METALLURGICAL RESOURCES, INC.020764106US020764106105/06/2026Election of six director nominees, each of whom has been nominated by our board of directors to serve for a term of one year. Michael GorzynskiDIRECTOR ELECTIONSISSUER300FOR30FORS000096764 ALPHA METALLURGICAL RESOURCES, INC.020764106US020764106105/06/2026Election of six director nominees, each of whom has been nominated by our board of directors to serve for a term of one year. Shelly LombardDIRECTOR ELECTIONSISSUER300FOR30FORS000096764 ALPHA METALLURGICAL RESOURCES, INC.020764106US020764106105/06/2026Election of six director nominees, each of whom has been nominated by our board of directors to serve for a term of one year. Daniel D. SmithDIRECTOR ELECTIONSISSUER300FOR30FORS000096764 ALPHA METALLURGICAL RESOURCES, INC.020764106US020764106105/06/2026Advisory approval of the Company's executive compensation as reported in the proxy statement for the annual meeting.SECTION 14A SAY-ON-PAY VOTESISSUER300FOR30FORS000096764 ALPHA METALLURGICAL RESOURCES, INC.020764106US020764106105/06/2026Ratification of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER300FOR30FORS000096764 ALPHATEC HOLDINGS, INC.02081G201US02081G201206/10/2026To elect seven persons to our Board of Directors Mortimer Berkowitz IIIDIRECTOR ELECTIONSISSUER5400FOR540FORS000096764 ALPHATEC HOLDINGS, INC.02081G201US02081G201206/10/2026To elect seven persons to our Board of Directors Quentin BlackfordDIRECTOR ELECTIONSISSUER5400FOR540FORS000096764 ALPHATEC HOLDINGS, INC.02081G201US02081G201206/10/2026To elect seven persons to our Board of Directors David DemskiDIRECTOR ELECTIONSISSUER5400FOR540FORS000096764 ALPHATEC HOLDINGS, INC.02081G201US02081G201206/10/2026To elect seven persons to our Board of Directors Karen K. McGinnisDIRECTOR ELECTIONSISSUER5400FOR540FORS000096764 ALPHATEC HOLDINGS, INC.02081G201US02081G201206/10/2026To elect seven persons to our Board of Directors Patrick S. MilesDIRECTOR ELECTIONSISSUER5400FOR540FORS000096764 ALPHATEC HOLDINGS, INC.02081G201US02081G201206/10/2026To elect seven persons to our Board of Directors David R. PelizzonDIRECTOR ELECTIONSISSUER5400FOR540FORS000096764 ALPHATEC HOLDINGS, INC.02081G201US02081G201206/10/2026To elect seven persons to our Board of Directors Keith ValentineDIRECTOR ELECTIONSISSUER5400FOR540FORS000096764 ALPHATEC HOLDINGS, INC.02081G201US02081G201206/10/2026To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026;AUDIT-RELATEDISSUER5400FOR540FORS000096764 ALPHATEC HOLDINGS, INC.02081G201US02081G201206/10/2026To approve the Alphatec Holdings, Inc. 2026 Equity Incentive Plan;COMPENSATIONISSUER5400FOR540FORS000096764 ALPHATEC HOLDINGS, INC.02081G201US02081G201206/10/2026To approve the Alphatec Holdings, Inc. 2026 Employee Stock Purchase Plan; andCAPITAL STRUCTUREISSUER5400FOR540FORS000096764 ALPHATEC HOLDINGS, INC.02081G201US02081G201206/10/2026To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER5400FOR540FORS000096764 ALUMIS INC022307102US022307102006/30/2026DIRECTOR: James B. TananbaumDIRECTOR ELECTIONSISSUER2100FOR210FORS000096764 ALUMIS INC022307102US022307102006/30/2026DIRECTOR: Lynn Tetrault, J.D.DIRECTOR ELECTIONSISSUER2100FOR210FORS000096764 ALUMIS INC022307102US022307102006/30/2026DIRECTOR: Zhengbin Yao, Ph.D.DIRECTOR ELECTIONSISSUER2100FOR210FORS000096764 ALUMIS INC022307102US022307102006/30/2026To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for the Company's fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER2100FOR210FORS000096764 AMBARELLA, INC.G037AX101KYG037AX101506/26/2026Election of Directors: Gregory M. BryantDIRECTOR ELECTIONSISSUER1200FOR120FORS000096764 AMBARELLA, INC.G037AX101KYG037AX101506/26/2026Election of Directors: D. Jeffrey RichardsonDIRECTOR ELECTIONSISSUER1200FOR120FORS000096764 AMBARELLA, INC.G037AX101KYG037AX101506/26/2026Election of Directors: Elizabeth M. SchwartingDIRECTOR ELECTIONSISSUER1200FOR120FORS000096764 AMBARELLA, INC.G037AX101KYG037AX101506/26/2026To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2027.AUDIT-RELATEDISSUER1200FOR120FORS000096764 AMBARELLA, INC.G037AX101KYG037AX101506/26/2026To approve on a non-binding, advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1200FOR120FORS000096764 AMBARELLA, INC.G037AX101KYG037AX101506/26/2026To approve an amendment and restatement of the Ambarella, Inc. 2021 Equity Incentive Plan.COMPENSATIONISSUER1200FOR120FORS000096764 AMERESCO, INC. (AMRC)02361E108US02361E108206/04/2026Elect two (2) directors to the Ameresco, Inc. Board of Directors for a three-year term or until their successors are elected and qualified. Claire Hughes-JohnsonDIRECTOR ELECTIONSISSUER370WITHHOLD37AGAINSTS000096764 AMERESCO, INC. (AMRC)02361E108US02361E108206/04/2026Elect two (2) directors to the Ameresco, Inc. Board of Directors for a three-year term or until their successors are elected and qualified. Frank V. WisneskiDIRECTOR ELECTIONSISSUER370WITHHOLD37AGAINSTS000096764 AMERESCO, INC. (AMRC)02361E108US02361E108206/04/2026To ratify the selection by the Audit Committee of RSM US LLP as Ameresco's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER370FOR37FORS000096764 AMERESCO, INC. (AMRC)02361E108US02361E108206/04/2026To approve an amendment to Ameresco's 2020 Stock Incentive Plan (''Plan'') to increase the number of shares of Ameresco, Inc. Class A Common Stock authorised for issuance under the Plan by 3,200,000 from 5,000,000 to 8,200,000 as described in the Ameresco, Inc. Proxy Statement.COMPENSATIONISSUER370FOR37FORS000096764 AMERESCO, INC. (AMRC)02361E108US02361E108206/04/2026To approve on a non-binding advisory basis the compensation of our named executive officer as described in the Ameresco, Inc. Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER370FOR37FORS000096764 AMERICAN EAGLE OUTFITTERS, INC.02553E106US02553E106406/26/2026Election of Class I Director Jay L. SchottensteinDIRECTOR ELECTIONSISSUER4500FOR450FORS000096764 AMERICAN EAGLE OUTFITTERS, INC.02553E106US02553E106406/26/2026Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2027.AUDIT-RELATEDISSUER4500FOR450FORS000096764 AMERICAN EAGLE OUTFITTERS, INC.02553E106US02553E106406/26/2026Approve, on a non-binding, advisory basis, the Fiscal 2025 compensation of the Company's named executive officers ("Say-on-Pay" vote).SECTION 14A SAY-ON-PAY VOTESISSUER4500FOR450FORS000096764 AMERICAN EAGLE OUTFITTERS, INC.02553E106US02553E106406/26/2026Approve an amendment and restatement of the Company's 2023 Stock Award and Incentive Plan to increase the number of authorized shares thereunder.COMPENSATIONISSUER4500FOR450FORS000096764 AMERICAN STATES WATER COMPANY029899101US029899101105/19/2026DIRECTOR: Mr. T. A. EichelbergerDIRECTOR ELECTIONSISSUER00S000096764 AMERICAN STATES WATER COMPANY029899101US029899101105/19/2026DIRECTOR: Mr. Roger M. ErvinDIRECTOR ELECTIONSISSUER00S000096764 AMERICAN STATES WATER COMPANY029899101US029899101105/19/2026DIRECTOR: Mr. C. James LevinDIRECTOR ELECTIONSISSUER00S000096764 AMERICAN STATES WATER COMPANY029899101US029899101105/19/2026To approve the 2026 Stock Incentive Plan.COMPENSATIONISSUER00S000096764 AMERICAN STATES WATER COMPANY029899101US029899101105/19/2026Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 AMERICAN STATES WATER COMPANY029899101US029899101105/19/2026To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm.AUDIT-RELATEDISSUER00S000096764 AMERICOLD REALTY TRUST, INC.03064D108US03064D108105/18/2026To elect ten directors to hold office until the Annual Meeting of Stockholders to be held in 2027 and until their successors are duly elected and qualified. Robert S. ChambersDIRECTOR ELECTIONSISSUER00S000096764 AMERICOLD REALTY TRUST, INC.03064D108US03064D108105/18/2026To elect ten directors to hold office until the Annual Meeting of Stockholders to be held in 2027 and until their successors are duly elected and qualified. Kelly H. BarrettDIRECTOR ELECTIONSISSUER00S000096764 AMERICOLD REALTY TRUST, INC.03064D108US03064D108105/18/2026To elect ten directors to hold office until the Annual Meeting of Stockholders to be held in 2027 and until their successors are duly elected and qualified. Robert L. BassDIRECTOR ELECTIONSISSUER00S000096764 AMERICOLD REALTY TRUST, INC.03064D108US03064D108105/18/2026To elect ten directors to hold office until the Annual Meeting of Stockholders to be held in 2027 and until their successors are duly elected and qualified. Antonio F. FernandezDIRECTOR ELECTIONSISSUER00S000096764 AMERICOLD REALTY TRUST, INC.03064D108US03064D108105/18/2026To elect ten directors to hold office until the Annual Meeting of Stockholders to be held in 2027 and until their successors are duly elected and qualified. Pamela K. KohnDIRECTOR ELECTIONSISSUER00S000096764 AMERICOLD REALTY TRUST, INC.03064D108US03064D108105/18/2026To elect ten directors to hold office until the Annual Meeting of Stockholders to be held in 2027 and until their successors are duly elected and qualified. David J. NeithercutDIRECTOR ELECTIONSISSUER00S000096764 AMERICOLD REALTY TRUST, INC.03064D108US03064D108105/18/2026To elect ten directors to hold office until the Annual Meeting of Stockholders to be held in 2027 and until their successors are duly elected and qualified. Mark R. PattersonDIRECTOR ELECTIONSISSUER00S000096764 AMERICOLD REALTY TRUST, INC.03064D108US03064D108105/18/2026To elect ten directors to hold office until the Annual Meeting of Stockholders to be held in 2027 and until their successors are duly elected and qualified. Andrew P. PowerDIRECTOR ELECTIONSISSUER00S000096764 AMERICOLD REALTY TRUST, INC.03064D108US03064D108105/18/2026To elect ten directors to hold office until the Annual Meeting of Stockholders to be held in 2027 and until their successors are duly elected and qualified. Joseph E. ReeceDIRECTOR ELECTIONSISSUER00S000096764 AMERICOLD REALTY TRUST, INC.03064D108US03064D108105/18/2026To elect ten directors to hold office until the Annual Meeting of Stockholders to be held in 2027 and until their successors are duly elected and qualified. Stephen R. SleighDIRECTOR ELECTIONSISSUER00S000096764 AMERICOLD REALTY TRUST, INC.03064D108US03064D108105/18/2026Advisory Vote on Compensation of Named Executive Officers (Say-On-Pay).SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 AMERICOLD REALTY TRUST, INC.03064D108US03064D108105/18/2026Ratification of Ernst & Young LLP as our Independent Accounting Firm for 2026.AUDIT-RELATEDISSUER00S000096764 AMERICOLD REALTY TRUST, INC.03064D108US03064D108105/18/2026Advisory Vote on Shareholder Proposal Regarding Director Removal With or Without Cause.CORPORATE GOVERNANCESECURITY HOLDER00S000096764 AMERIS BANCORP03076K108US03076K108805/21/2026Election of 10 directors to serve until the Company's 2027 Annual Meeting of Shareholders. William I. Bowen, Jr.DIRECTOR ELECTIONSISSUER700FOR70FORS000096764 AMERIS BANCORP03076K108US03076K108805/21/2026Election of 10 directors to serve until the Company's 2027 Annual Meeting of Shareholders. Rodney D. BullardDIRECTOR ELECTIONSISSUER700FOR70FORS000096764 AMERIS BANCORP03076K108US03076K108805/21/2026Election of 10 directors to serve until the Company's 2027 Annual Meeting of Shareholders. Wm. Millard ChoateDIRECTOR ELECTIONSISSUER700FOR70FORS000096764 AMERIS BANCORP03076K108US03076K108805/21/2026Election of 10 directors to serve until the Company's 2027 Annual Meeting of Shareholders. Leo J. HillDIRECTOR ELECTIONSISSUER700FOR70FORS000096764 AMERIS BANCORP03076K108US03076K108805/21/2026Election of 10 directors to serve until the Company's 2027 Annual Meeting of Shareholders. Daniel B. JeterDIRECTOR ELECTIONSISSUER700FOR70FORS000096764 AMERIS BANCORP03076K108US03076K108805/21/2026Election of 10 directors to serve until the Company's 2027 Annual Meeting of Shareholders. Robert P. LynchDIRECTOR ELECTIONSISSUER700FOR70FORS000096764 AMERIS BANCORP03076K108US03076K108805/21/2026Election of 10 directors to serve until the Company's 2027 Annual Meeting of Shareholders. Claire E. McLeanDIRECTOR ELECTIONSISSUER700FOR70FORS000096764 AMERIS BANCORP03076K108US03076K108805/21/2026Election of 10 directors to serve until the Company's 2027 Annual Meeting of Shareholders. James B. Miller, Jr.DIRECTOR ELECTIONSISSUER700FOR70FORS000096764 AMERIS BANCORP03076K108US03076K108805/21/2026Election of 10 directors to serve until the Company's 2027 Annual Meeting of Shareholders. H. Palmer Proctor, Jr.DIRECTOR ELECTIONSISSUER700FOR70FORS000096764 AMERIS BANCORP03076K108US03076K108805/21/2026Election of 10 directors to serve until the Company's 2027 Annual Meeting of Shareholders. William H. SternDIRECTOR ELECTIONSISSUER700FOR70FORS000096764 AMERIS BANCORP03076K108US03076K108805/21/2026Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER700FOR70FORS000096764 AMERIS BANCORP03076K108US03076K108805/21/2026Advisory vote on the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER700FOR70FORS000096764 AMERISAFE, INC.03071H100US03071H100506/10/2026DIRECTOR: Michael J. BrownDIRECTOR ELECTIONSISSUER1920FOR192FORS000096764 AMERISAFE, INC.03071H100US03071H100506/10/2026DIRECTOR: G. Janelle FrostDIRECTOR ELECTIONSISSUER1920FOR192FORS000096764 AMERISAFE, INC.03071H100US03071H100506/10/2026DIRECTOR: Sean M. TraynorDIRECTOR ELECTIONSISSUER1920FOR192FORS000096764 AMERISAFE, INC.03071H100US03071H100506/10/2026To approve, on an advisory basis, the compensation of the Company's named executive officers as described in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER1920FOR192FORS000096764 AMERISAFE, INC.03071H100US03071H100506/10/2026To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER1920FOR192FORS000096764 AMERISAFE, INC.03071H100US03071H100506/10/2026Approval of amendment to the Company's Certificate of Formation to provide for officer exculpation.CORPORATE GOVERNANCEISSUER1920FOR192FORS000096764 AMERISAFE, INC.03071H100US03071H100506/10/2026Approval of amendments to the Company's Certificate of Formation to make technical and conforming changes.CORPORATE GOVERNANCEISSUER1920FOR192FORS000096764 AMNEAL PHARMACEUTICALS, INC.03168L105US03168L105205/06/2026Election of Directors Deb AutorDIRECTOR ELECTIONSISSUER00S000096764 AMNEAL PHARMACEUTICALS, INC.03168L105US03168L105205/06/2026Election of Directors J. Kevin BuchiDIRECTOR ELECTIONSISSUER00S000096764 AMNEAL PHARMACEUTICALS, INC.03168L105US03168L105205/06/2026Election of Directors Jeff GeorgeDIRECTOR ELECTIONSISSUER00S000096764 AMNEAL PHARMACEUTICALS, INC.03168L105US03168L105205/06/2026Election of Directors John KielyDIRECTOR ELECTIONSISSUER00S000096764 AMNEAL PHARMACEUTICALS, INC.03168L105US03168L105205/06/2026Election of Directors Paul MeisterDIRECTOR ELECTIONSISSUER00S000096764 AMNEAL PHARMACEUTICALS, INC.03168L105US03168L105205/06/2026Election of Directors Ted NarkDIRECTOR ELECTIONSISSUER00S000096764 AMNEAL PHARMACEUTICALS, INC.03168L105US03168L105205/06/2026Election of Directors Chintu PatelDIRECTOR ELECTIONSISSUER00S000096764 AMNEAL PHARMACEUTICALS, INC.03168L105US03168L105205/06/2026Election of Directors Chirag PatelDIRECTOR ELECTIONSISSUER00S000096764 AMNEAL PHARMACEUTICALS, INC.03168L105US03168L105205/06/2026Election of Directors Gautam PatelDIRECTOR ELECTIONSISSUER00S000096764 AMNEAL PHARMACEUTICALS, INC.03168L105US03168L105205/06/2026Election of Directors Shlomo YanaiDIRECTOR ELECTIONSISSUER00S000096764 AMNEAL PHARMACEUTICALS, INC.03168L105US03168L105205/06/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 AMNEAL PHARMACEUTICALS, INC.03168L105US03168L105205/06/2026Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER00S000096764 AMPLITUDE, INC.03213A104US03213A104306/09/2026DIRECTOR: Pat GradyDIRECTOR ELECTIONSISSUER11340FOR1134FORS000096764 AMPLITUDE, INC.03213A104US03213A104306/09/2026DIRECTOR: Curtis LiuDIRECTOR ELECTIONSISSUER11340FOR1134FORS000096764 AMPLITUDE, INC.03213A104US03213A104306/09/2026DIRECTOR: Catherine WongDIRECTOR ELECTIONSISSUER11340FOR1134FORS000096764 AMPLITUDE, INC.03213A104US03213A104306/09/2026The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER11340FOR1134FORS000096764 AMPLITUDE, INC.03213A104US03213A104306/09/2026The approval, on an advisory (non-binding) basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER11340FOR1134FORS000096764 AMPRIUS TECHNOLOGIES, INC.03214Q108US03214Q108506/11/2026DIRECTOR: Kathleen BaylessDIRECTOR ELECTIONSISSUER3560FOR356FORS000096764 AMPRIUS TECHNOLOGIES, INC.03214Q108US03214Q108506/11/2026DIRECTOR: Thomas M. StepienDIRECTOR ELECTIONSISSUER3560FOR356FORS000096764 AMPRIUS TECHNOLOGIES, INC.03214Q108US03214Q108506/11/2026The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER3560FOR356FORS000096764 AMYLYX PHARMACEUTICALS, INC.03237H101US03237H101406/04/2026Election of Directors: To elect the following persons to our board of directors, each to serve as a Class II director until the 2029 Annual Meeting of Stockholders and until their successor has been duly elected and qualified, or until such director's earlier death, resignation or removal: George Mclean Milne Jr., Ph.D.DIRECTOR ELECTIONSISSUER5100FOR510FORS000096764 AMYLYX PHARMACEUTICALS, INC.03237H101US03237H101406/04/2026Election of Directors: To elect the following persons to our board of directors, each to serve as a Class II director until the 2029 Annual Meeting of Stockholders and until their successor has been duly elected and qualified, or until such director's earlier death, resignation or removal: Paul FonteyneDIRECTOR ELECTIONSISSUER5100FOR510FORS000096764 AMYLYX PHARMACEUTICALS, INC.03237H101US03237H101406/04/2026To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER5100FOR510FORS000096764 AMYLYX PHARMACEUTICALS, INC.03237H101US03237H101406/04/2026To approve, on a non-binding, advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER5100FOR510FORS000096764 ANI PHARMACEUTICALS, INC.00182C103US00182C103605/21/2026Election of Directors Thomas J. HaugheyDIRECTOR ELECTIONSISSUER750FOR75FORS000096764 ANI PHARMACEUTICALS, INC.00182C103US00182C103605/21/2026Election of Directors Nikhil LalwaniDIRECTOR ELECTIONSISSUER750FOR75FORS000096764 ANI PHARMACEUTICALS, INC.00182C103US00182C103605/21/2026Election of Directors Matthew J. Leonard, R.Ph.DIRECTOR ELECTIONSISSUER750FOR75FORS000096764 ANI PHARMACEUTICALS, INC.00182C103US00182C103605/21/2026Election of Directors Antonio R. PeraDIRECTOR ELECTIONSISSUER750FOR75FORS000096764 ANI PHARMACEUTICALS, INC.00182C103US00182C103605/21/2026Election of Directors Muthusamy ShanmugamDIRECTOR ELECTIONSISSUER750FOR75FORS000096764 ANI PHARMACEUTICALS, INC.00182C103US00182C103605/21/2026Election of Directors Renee P. Tannenbaum, Pharm.D.DIRECTOR ELECTIONSISSUER750FOR75FORS000096764 ANI PHARMACEUTICALS, INC.00182C103US00182C103605/21/2026Election of Directors Jeanne A. ThomaDIRECTOR ELECTIONSISSUER750FOR75FORS000096764 ANI PHARMACEUTICALS, INC.00182C103US00182C103605/21/2026To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER750FOR75FORS000096764 ANI PHARMACEUTICALS, INC.00182C103US00182C103605/21/2026To approve the compensation of the Company's named executive officers, on a non-binding, advisory basis.SECTION 14A SAY-ON-PAY VOTESISSUER750FOR75FORS000096764 ANI PHARMACEUTICALS, INC.00182C103US00182C103605/21/2026To approve the frequency of future advisory votes to approve the compensation of the Company's named executive officers, on a non-binding basis.SECTION 14A SAY-ON-PAY VOTESISSUER7501 YEAR75FORS000096764 ANI PHARMACEUTICALS, INC.00182C103US00182C103605/21/2026To approve the Amended and Restated 2022 Stock Incentive Plan.COMPENSATIONISSUER750FOR75FORS000096764 APOGEE THERAPEUTICS, INC.03770N101US03770N101906/09/2026DIRECTOR: Mark C. McKennaDIRECTOR ELECTIONSISSUER1500FOR150FORS000096764 APOGEE THERAPEUTICS, INC.03770N101US03770N101906/09/2026DIRECTOR: Jennifer FoxDIRECTOR ELECTIONSISSUER1500FOR150FORS000096764 APOGEE THERAPEUTICS, INC.03770N101US03770N101906/09/2026DIRECTOR: William (BJ) Jones, Jr.DIRECTOR ELECTIONSISSUER1500FOR150FORS000096764 APOGEE THERAPEUTICS, INC.03770N101US03770N101906/09/2026Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER1500FOR150FORS000096764 APOGEE THERAPEUTICS, INC.03770N101US03770N101906/09/2026Approval, on a non-binding advisory basis, of the compensation of our named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER1500FOR150FORS000096764 APOLLO COMMERCIAL REAL ESTATE FINANCE03762U105US03762U105104/21/2026A proposal to approve the sale of our commercial real estate loan portfolio to Athene Holding Ltd. (''Athene'') pursuant to the terms and subject to the conditions set forth in an asset purchase and sale agreement (as amended, modified or supplemented from time to time, the ''Purchase Agreement''), dated January 27, 2026, by and between ARI and Athene, and the other transactions contemplated by the Purchase Agreement (collectively, the ''Asset Sale''), as more fully described in the accompanying proxy statement (the ''Asset Sale Proposal'').EXTRAORDINARY TRANSACTIONSISSUER00S000096764 APOLLO COMMERCIAL REAL ESTATE FINANCE03762U105US03762U105104/21/2026A proposal to approve, subject to approval of the Asset Sale Proposal, the issuance of shares of our common stock, par value $0.01 per share, in lieu of cash, to ARI's manager, ACREFI Management, LLC (our ''Manager''), pursuant to the terms and subject to the conditions set forth in an amended and restated management agreement by and among ARI, ACREFI Operating, LLC, a subsidiary of ARI, and our Manager, to be entered into in connection with the closing of the Asset Sale.CAPITAL STRUCTUREISSUER00S000096764 APOLLO COMMERCIAL REAL ESTATE FINANCE03762U105US03762U105104/21/2026A proposal to approve one or more adjournments of the Special Meeting, if necessary or appropriate, from time to time, to a later date or dates, even if a quorum is present, to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve the Asset Sale Proposal.CORPORATE GOVERNANCEISSUER00S000096764 APPLIED OPTOELECTRONICS, INC.03823U102US03823U102506/04/2026DIRECTOR: Che-Wei LinDIRECTOR ELECTIONSISSUER1800FOR180FORS000096764 APPLIED OPTOELECTRONICS, INC.03823U102US03823U102506/04/2026DIRECTOR: Robert (Bob) FlanaganDIRECTOR ELECTIONSISSUER1800FOR180FORS000096764 APPLIED OPTOELECTRONICS, INC.03823U102US03823U102506/04/2026To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER1800FOR180FORS000096764 APPLIED OPTOELECTRONICS, INC.03823U102US03823U102506/04/2026To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1800FOR180FORS000096764 APPLIED OPTOELECTRONICS, INC.03823U102US03823U102506/04/2026To approve the amendment of our Amended and Restated Certificate of Incorporation, as amended, to clarify the voting standard that applies to certain future amendments.CORPORATE GOVERNANCEISSUER1800FOR180FORS000096764 APPLIED OPTOELECTRONICS, INC.03823U102US03823U102506/04/2026To approve the 2026 equity incentive plan.COMPENSATIONISSUER1800FOR180FORS000096764 APPLIED OPTOELECTRONICS, INC.03823U102US03823U102506/04/2026To approve an adjournment of the Annual Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, one or more of the other proposals to be voted on at the Annual Meeting.CORPORATE GOVERNANCEISSUER1800FOR180FORS000096764 ARBOR REALTY TRUST, INC.038923108US038923108705/20/2026Election of directors to serve on the Board of Directors of Arbor Realty Trust, Inc. Ivan KaufmanDIRECTOR ELECTIONSISSUER7800FOR780FORS000096764 ARBOR REALTY TRUST, INC.038923108US038923108705/20/2026Election of directors to serve on the Board of Directors of Arbor Realty Trust, Inc. Melvin F. LazarDIRECTOR ELECTIONSISSUER7800FOR780FORS000096764 ARBOR REALTY TRUST, INC.038923108US038923108705/20/2026Election of directors to serve on the Board of Directors of Arbor Realty Trust, Inc. Carrie WilkensDIRECTOR ELECTIONSISSUER7800FOR780FORS000096764 ARBOR REALTY TRUST, INC.038923108US038923108705/20/2026Election of directors to serve on the Board of Directors of Arbor Realty Trust, Inc. John NataloneDIRECTOR ELECTIONSISSUER7800FOR780FORS000096764 ARBOR REALTY TRUST, INC.038923108US038923108705/20/2026Approval of an amendment and restatement to the Arbor Realty Trust Inc. 2024 Amended Omnibus Stock Incentive Plan (the "Plan") to authorize an additional 8,000,000 shares of common stock of Arbor Realty Trust, Inc. for issuance under the plan.COMPENSATIONISSUER7800FOR780FORS000096764 ARBOR REALTY TRUST, INC.038923108US038923108705/20/2026Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm of Arbor Realty Trust, Inc. for 2026.AUDIT-RELATEDISSUER7800FOR780FORS000096764 ARBOR REALTY TRUST, INC.038923108US038923108705/20/2026Advisory vote to approve the compensation of Arbor Realty Trust, Inc.'s named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER7800FOR780FORS000096764 ARBUTUS BIOPHARMA CORPORATION03879J100CA03879J100305/26/2026DIRECTOR: L Androski JD, MBA CFADIRECTOR ELECTIONSISSUER15050FOR1505FORS000096764 ARBUTUS BIOPHARMA CORPORATION03879J100CA03879J100305/26/2026DIRECTOR: Robert Alan BeardsleyDIRECTOR ELECTIONSISSUER15050FOR1505FORS000096764 ARBUTUS BIOPHARMA CORPORATION03879J100CA03879J100305/26/2026DIRECTOR: Joseph BishopDIRECTOR ELECTIONSISSUER15050FOR1505FORS000096764 ARBUTUS BIOPHARMA CORPORATION03879J100CA03879J100305/26/2026DIRECTOR: Matthew GlineDIRECTOR ELECTIONSISSUER15050FOR1505FORS000096764 ARBUTUS BIOPHARMA CORPORATION03879J100CA03879J100305/26/2026DIRECTOR: Roger Sawhney, MDDIRECTOR ELECTIONSISSUER15050FOR1505FORS000096764 ARBUTUS BIOPHARMA CORPORATION03879J100CA03879J100305/26/2026To approve the adoption of the Arbutus Biopharma Corporation 2026 Omnibus Share and Incentive Plan;COMPENSATIONISSUER15050FOR1505FORS000096764 ARBUTUS BIOPHARMA CORPORATION03879J100CA03879J100305/26/2026To approve, on a non-binding advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement/Circular; andSECTION 14A SAY-ON-PAY VOTESISSUER15050FOR1505FORS000096764 ARBUTUS BIOPHARMA CORPORATION03879J100CA03879J100305/26/2026To approve the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER15050FOR1505FORS000096764 ARCHER AVIATION INC.03945R102US03945R102306/26/2026DIRECTOR: Barbara PilarskiDIRECTOR ELECTIONSISSUER18510FOR1851FORS000096764 ARCHER AVIATION INC.03945R102US03945R102306/26/2026DIRECTOR: Maria PinelliDIRECTOR ELECTIONSISSUER18510FOR1851FORS000096764 ARCHER AVIATION INC.03945R102US03945R102306/26/2026Approval of the redomestication of the Company from Delaware to Texas by conversion.CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER18510FOR1851FORS000096764 ARCHER AVIATION INC.03945R102US03945R102306/26/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER18510FOR1851FORS000096764 ARCHER AVIATION INC.03945R102US03945R102306/26/2026Approval, on a non-binding advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER18510FOR1851FORS000096764 ARCHROCK, INC.03957W106US03957W106204/30/2026DIRECTOR: Anne-Marie N. AinsworthDIRECTOR ELECTIONSISSUER00S000096764 ARCHROCK, INC.03957W106US03957W106204/30/2026DIRECTOR: D. Bradley ChildersDIRECTOR ELECTIONSISSUER00S000096764 ARCHROCK, INC.03957W106US03957W106204/30/2026DIRECTOR: Gordon T. HallDIRECTOR ELECTIONSISSUER00S000096764 ARCHROCK, INC.03957W106US03957W106204/30/2026DIRECTOR: Frances Powell HawesDIRECTOR ELECTIONSISSUER00S000096764 ARCHROCK, INC.03957W106US03957W106204/30/2026DIRECTOR: J. W. G. HoneybourneDIRECTOR ELECTIONSISSUER00S000096764 ARCHROCK, INC.03957W106US03957W106204/30/2026DIRECTOR: James H. LytalDIRECTOR ELECTIONSISSUER00S000096764 ARCHROCK, INC.03957W106US03957W106204/30/2026DIRECTOR: Leonard W. MallettDIRECTOR ELECTIONSISSUER00S000096764 ARCHROCK, INC.03957W106US03957W106204/30/2026DIRECTOR: Jason C. RebrookDIRECTOR ELECTIONSISSUER00S000096764 ARCHROCK, INC.03957W106US03957W106204/30/2026DIRECTOR: Edmund P. Segner, IIIDIRECTOR ELECTIONSISSUER00S000096764 ARCHROCK, INC.03957W106US03957W106204/30/2026Ratification of the appointment of Deloitte & Touche LLP as Archrock, Inc.'s independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER00S000096764 ARCHROCK, INC.03957W106US03957W106204/30/2026Advisory, non-binding vote to approve the compensation provided to our Named Executive Officers for 2025.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 ARCOSA, INC.039653100US039653100805/13/2026Election of nine (9) Directors to serve on the Board Joseph AlvaradoDIRECTOR ELECTIONSISSUER00S000096764 ARCOSA, INC.039653100US039653100805/13/2026Election of nine (9) Directors to serve on the Board Rhys J. BestDIRECTOR ELECTIONSISSUER00S000096764 ARCOSA, INC.039653100US039653100805/13/2026Election of nine (9) Directors to serve on the Board Antonio CarrilloDIRECTOR ELECTIONSISSUER00S000096764 ARCOSA, INC.039653100US039653100805/13/2026Election of nine (9) Directors to serve on the Board Jeffrey A. CraigDIRECTOR ELECTIONSISSUER00S000096764 ARCOSA, INC.039653100US039653100805/13/2026Election of nine (9) Directors to serve on the Board Steven J. DemetriouDIRECTOR ELECTIONSISSUER00S000096764 ARCOSA, INC.039653100US039653100805/13/2026Election of nine (9) Directors to serve on the Board John W. LindsayDIRECTOR ELECTIONSISSUER00S000096764 ARCOSA, INC.039653100US039653100805/13/2026Election of nine (9) Directors to serve on the Board Kimberly S. LubelDIRECTOR ELECTIONSISSUER00S000096764 ARCOSA, INC.039653100US039653100805/13/2026Election of nine (9) Directors to serve on the Board Julie A. PiggottDIRECTOR ELECTIONSISSUER00S000096764 ARCOSA, INC.039653100US039653100805/13/2026Election of nine (9) Directors to serve on the Board Melanie M. TrentDIRECTOR ELECTIONSISSUER00S000096764 ARCOSA, INC.039653100US039653100805/13/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 ARCOSA, INC.039653100US039653100805/13/2026Ratification of Ernst & Young LLP as Arcosa's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 ARCUS BIOSCIENCES, INC.03969F109US03969F109306/11/2026Election of Directors. Dietmar Berger, M.D., Ph.D.DIRECTOR ELECTIONSISSUER3780WITHHOLD378AGAINSTS000096764 ARCUS BIOSCIENCES, INC.03969F109US03969F109306/11/2026Election of Directors. David Lacey, M.D.DIRECTOR ELECTIONSISSUER3780WITHHOLD378AGAINSTS000096764 ARCUS BIOSCIENCES, INC.03969F109US03969F109306/11/2026Election of Directors. Nicole LambertDIRECTOR ELECTIONSISSUER3780WITHHOLD378AGAINSTS000096764 ARCUS BIOSCIENCES, INC.03969F109US03969F109306/11/2026Election of Directors. Johanna MercierDIRECTOR ELECTIONSISSUER3780WITHHOLD378AGAINSTS000096764 ARCUS BIOSCIENCES, INC.03969F109US03969F109306/11/2026To ratify the appointment by the Audit Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of Arcus Biosciences for its fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER3780FOR378FORS000096764 ARCUS BIOSCIENCES, INC.03969F109US03969F109306/11/2026To approve, on an advisory basis, the compensation of Arcus Biosciences' named executive officers, as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER3780FOR378FORS000096764 ARCUTIS BIOTHERAPEUTICS, INC.03969K108US03969K108806/05/2026Election of Class III directors to hold office until the 2029 Annual Meeting of Stockholders or until their successors are elected. Patrick J. HeronDIRECTOR ELECTIONSISSUER2880FOR288FORS000096764 ARCUTIS BIOTHERAPEUTICS, INC.03969K108US03969K108806/05/2026Election of Class III directors to hold office until the 2029 Annual Meeting of Stockholders or until their successors are elected. Neha KrishnamohanDIRECTOR ELECTIONSISSUER2880FOR288FORS000096764 ARCUTIS BIOTHERAPEUTICS, INC.03969K108US03969K108806/05/2026Election of Class III directors to hold office until the 2029 Annual Meeting of Stockholders or until their successors are elected. Todd Franklin WatanabeDIRECTOR ELECTIONSISSUER2880FOR288FORS000096764 ARCUTIS BIOTHERAPEUTICS, INC.03969K108US03969K108806/05/2026To ratify the selection, by the Audit Committee of the Company's Board of Directors, of Ernst & Young LLP, as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER2880FOR288FORS000096764 ARCUTIS BIOTHERAPEUTICS, INC.03969K108US03969K108806/05/2026To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2880FOR288FORS000096764 ARDELYX, INC039697107US039697107106/16/2026DIRECTOR: Robert BazemoreDIRECTOR ELECTIONSISSUER10440FOR1044FORS000096764 ARDELYX, INC039697107US039697107106/16/2026DIRECTOR: Muna Bhanji, R.PhDIRECTOR ELECTIONSISSUER10440FOR1044FORS000096764 ARDELYX, INC039697107US039697107106/16/2026DIRECTOR: Richard RodgersDIRECTOR ELECTIONSISSUER10440FOR1044FORS000096764 ARDELYX, INC039697107US039697107106/16/2026To approve, on a non-binding, advisory basis, the compensation of our named executive officers as disclosed in the proxy statement accompanying this notice pursuant to the compensation disclosure rules of the Securities and Exchange Commission (''Say-on-Pay'');SECTION 14A SAY-ON-PAY VOTESISSUER10440FOR1044FORS000096764 ARDELYX, INC039697107US039697107106/16/2026To approve, on a non-binding, advisory basis, whether a Say-on-Pay vote should occur every one (1) year, every two (2) years or every three (3) years;SECTION 14A SAY-ON-PAY VOTESISSUER104401 YEAR1044FORS000096764 ARDELYX, INC039697107US039697107106/16/2026To ratify the appointment, by the Audit and Compliance Committee of our Board of Directors, of Ernst & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2026; andAUDIT-RELATEDISSUER10440FOR1044FORS000096764 ARDELYX, INC039697107US039697107106/16/2026To approve the amendment to the Amended and Restated 2014 Equity Incentive Award Plan, or the Restated Plan, to increase the maximum number of shares of common stock that may be delivered pursuant to awards granted under the Restated Plan by 9,000,000 shares.COMPENSATIONISSUER10440FOR1044FORS000096764 ARGAN, INC.04010E109US04010E109106/10/2026DIRECTOR: Lisa L. AlexanderDIRECTOR ELECTIONSISSUER150FOR15FORS000096764 ARGAN, INC.04010E109US04010E109106/10/2026DIRECTOR: Cynthia A. FlandersDIRECTOR ELECTIONSISSUER150FOR15FORS000096764 ARGAN, INC.04010E109US04010E109106/10/2026DIRECTOR: Peter W. GetsingerDIRECTOR ELECTIONSISSUER150FOR15FORS000096764 ARGAN, INC.04010E109US04010E109106/10/2026DIRECTOR: William F. Griffin, Jr.DIRECTOR ELECTIONSISSUER150FOR15FORS000096764 ARGAN, INC.04010E109US04010E109106/10/2026DIRECTOR: John R. Jeffrey, Jr.DIRECTOR ELECTIONSISSUER150FOR15FORS000096764 ARGAN, INC.04010E109US04010E109106/10/2026DIRECTOR: William F. LeimkuhlerDIRECTOR ELECTIONSISSUER150FOR15FORS000096764 ARGAN, INC.04010E109US04010E109106/10/2026DIRECTOR: James W. QuinnDIRECTOR ELECTIONSISSUER150FOR15FORS000096764 ARGAN, INC.04010E109US04010E109106/10/2026DIRECTOR: Karen A. SweeneyDIRECTOR ELECTIONSISSUER150FOR15FORS000096764 ARGAN, INC.04010E109US04010E109106/10/2026DIRECTOR: David H. WatsonDIRECTOR ELECTIONSISSUER150FOR15FORS000096764 ARGAN, INC.04010E109US04010E109106/10/2026The non-binding advisory approval of our executive compensation (the ''say-on-pay'' vote).SECTION 14A SAY-ON-PAY VOTESISSUER150FOR15FORS000096764 ARGAN, INC.04010E109US04010E109106/10/2026The ratification of the appointment of Grant Thornton LLP as our independent registered public accountants for the fiscal year ending January 31, 2027.AUDIT-RELATEDISSUER150FOR15FORS000096764 ARLO TECHNOLOGIES, INC.04206A101US04206A101606/18/2026DIRECTOR: Grady K. SummersDIRECTOR ELECTIONSISSUER6300FOR630FORS000096764 ARLO TECHNOLOGIES, INC.04206A101US04206A101606/18/2026DIRECTOR: Prashant AggarwalDIRECTOR ELECTIONSISSUER6300FOR630FORS000096764 ARLO TECHNOLOGIES, INC.04206A101US04206A101606/18/2026DIRECTOR: Amy RothsteinDIRECTOR ELECTIONSISSUER6300FOR630FORS000096764 ARLO TECHNOLOGIES, INC.04206A101US04206A101606/18/2026Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER6300FOR630FORS000096764 ARLO TECHNOLOGIES, INC.04206A101US04206A101606/18/2026Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER6300FOR630FORS000096764 ARMOUR RESIDENTIAL REIT, INC.042315705US042315705804/30/2026To elect eight (8) directors to ARMOUR's Board of Directors as listed below to serve until ARMOUR's 2027 annual meeting of stockholders and until his or her successor is duly elected and qualified. Z. Jamie BeharDIRECTOR ELECTIONSISSUER00S000096764 ARMOUR RESIDENTIAL REIT, INC.042315705US042315705804/30/2026To elect eight (8) directors to ARMOUR's Board of Directors as listed below to serve until ARMOUR's 2027 annual meeting of stockholders and until his or her successor is duly elected and qualified. Marc H. BellDIRECTOR ELECTIONSISSUER00S000096764 ARMOUR RESIDENTIAL REIT, INC.042315705US042315705804/30/2026To elect eight (8) directors to ARMOUR's Board of Directors as listed below to serve until ARMOUR's 2027 annual meeting of stockholders and until his or her successor is duly elected and qualified. Carolyn DowneyDIRECTOR ELECTIONSISSUER00S000096764 ARMOUR RESIDENTIAL REIT, INC.042315705US042315705804/30/2026To elect eight (8) directors to ARMOUR's Board of Directors as listed below to serve until ARMOUR's 2027 annual meeting of stockholders and until his or her successor is duly elected and qualified. Robert C. HainDIRECTOR ELECTIONSISSUER00S000096764 ARMOUR RESIDENTIAL REIT, INC.042315705US042315705804/30/2026To elect eight (8) directors to ARMOUR's Board of Directors as listed below to serve until ARMOUR's 2027 annual meeting of stockholders and until his or her successor is duly elected and qualified. John P. Hollihan, IIIDIRECTOR ELECTIONSISSUER00S000096764 ARMOUR RESIDENTIAL REIT, INC.042315705US042315705804/30/2026To elect eight (8) directors to ARMOUR's Board of Directors as listed below to serve until ARMOUR's 2027 annual meeting of stockholders and until his or her successor is duly elected and qualified. Stewart J. PaperinDIRECTOR ELECTIONSISSUER00S000096764 ARMOUR RESIDENTIAL REIT, INC.042315705US042315705804/30/2026To elect eight (8) directors to ARMOUR's Board of Directors as listed below to serve until ARMOUR's 2027 annual meeting of stockholders and until his or her successor is duly elected and qualified. Daniel C. StatonDIRECTOR ELECTIONSISSUER00S000096764 ARMOUR RESIDENTIAL REIT, INC.042315705US042315705804/30/2026To elect eight (8) directors to ARMOUR's Board of Directors as listed below to serve until ARMOUR's 2027 annual meeting of stockholders and until his or her successor is duly elected and qualified. Scott J. UlmDIRECTOR ELECTIONSISSUER00S000096764 ARMOUR RESIDENTIAL REIT, INC.042315705US042315705804/30/2026To ratify the appointment of Deloitte & Touche LLP as ARMOUR's independent registered certified public accountants for the fiscal year 2026.AUDIT-RELATEDISSUER00S000096764 ARMOUR RESIDENTIAL REIT, INC.042315705US042315705804/30/2026To approve, by non-binding advisory vote, ARMOUR's 2025 executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 ARMOUR RESIDENTIAL REIT, INC.042315705US042315705804/30/2026To approve, by non-binding advisory vote, the frequency of stockholder advisory votes relating to ARMOUR's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 ARMOUR RESIDENTIAL REIT, INC.042315705US042315705804/30/2026To approve ARMOUR's Fourth Amended and Restated 2009 Stock Incentive Plan.COMPENSATIONISSUER00S000096764 ARRAY TECHNOLOGIES, INC.04271T100US04271T100705/19/2026DIRECTOR: Brad ForthDIRECTOR ELECTIONSISSUER00S000096764 ARRAY TECHNOLOGIES, INC.04271T100US04271T100705/19/2026DIRECTOR: Kevin HostetlerDIRECTOR ELECTIONSISSUER00S000096764 ARRAY TECHNOLOGIES, INC.04271T100US04271T100705/19/2026DIRECTOR: Gerrard SchmidDIRECTOR ELECTIONSISSUER00S000096764 ARRAY TECHNOLOGIES, INC.04271T100US04271T100705/19/2026Ratification of the Company's selection of Deloitte & Touche LLP as its independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 ARRAY TECHNOLOGIES, INC.04271T100US04271T100705/19/2026Approval, on an advisory basis, of our named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 ARRAY TECHNOLOGIES, INC.04271T100US04271T100705/19/2026Approval of an amendment to our Amended and Restated Certificate of Incorporation to declassify our Board of Directors and phase-in annual director elections.SHAREHOLDER RIGHTS AND DEFENSESISSUER00S000096764 ARRIVENT BIOPHARMA, INC.04272N102US04272N102806/18/2026DIRECTOR: James Healy, MD, PhDDIRECTOR ELECTIONSISSUER3180FOR318FORS000096764 ARRIVENT BIOPHARMA, INC.04272N102US04272N102806/18/2026DIRECTOR: John Hohneker, M.D.DIRECTOR ELECTIONSISSUER3180FOR318FORS000096764 ARRIVENT BIOPHARMA, INC.04272N102US04272N102806/18/2026DIRECTOR: Stuart Lutzker, MD, PhDDIRECTOR ELECTIONSISSUER3180FOR318FORS000096764 ARRIVENT BIOPHARMA, INC.04272N102US04272N102806/18/2026To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER3180FOR318FORS000096764 ARROW FINANCIAL CORPORATION042744102US042744102906/03/2026DIRECTOR: Mark L. BehanDIRECTOR ELECTIONSISSUER2000FOR200FORS000096764 ARROW FINANCIAL CORPORATION042744102US042744102906/03/2026DIRECTOR: Gregory J. ChampionDIRECTOR ELECTIONSISSUER2000FOR200FORS000096764 ARROW FINANCIAL CORPORATION042744102US042744102906/03/2026DIRECTOR: Darrin M. JahnelDIRECTOR ELECTIONSISSUER2000FOR200FORS000096764 ARROW FINANCIAL CORPORATION042744102US042744102906/03/2026DIRECTOR: Daniel J. WhiteDIRECTOR ELECTIONSISSUER2000FOR200FORS000096764 ARROW FINANCIAL CORPORATION042744102US042744102906/03/2026To approve, on an advisory basis, a resolution relating to the 2025 executive compensation ("Say-on-Pay").SECTION 14A SAY-ON-PAY VOTESISSUER2000AGAINST200AGAINSTS000096764 ARROW FINANCIAL CORPORATION042744102US042744102906/03/2026To ratify the selection of the independent registered public accounting firm Crowe LLP as the Company's independent auditor for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER2000FOR200FORS000096764 ARTISAN PARTNERS ASSET MANAGEMENT INC04316A108US04316A108806/03/2026DIRECTOR: Jennifer A. BarbettaDIRECTOR ELECTIONSISSUER1680FOR168FORS000096764 ARTISAN PARTNERS ASSET MANAGEMENT INC04316A108US04316A108806/03/2026DIRECTOR: Matthew R. BargerDIRECTOR ELECTIONSISSUER1680FOR168FORS000096764 ARTISAN PARTNERS ASSET MANAGEMENT INC04316A108US04316A108806/03/2026DIRECTOR: Kane BrenanDIRECTOR ELECTIONSISSUER1680FOR168FORS000096764 ARTISAN PARTNERS ASSET MANAGEMENT INC04316A108US04316A108806/03/2026DIRECTOR: Eric R. ColsonDIRECTOR ELECTIONSISSUER1680FOR168FORS000096764 ARTISAN PARTNERS ASSET MANAGEMENT INC04316A108US04316A108806/03/2026DIRECTOR: Peter B. CrawfordDIRECTOR ELECTIONSISSUER1680FOR168FORS000096764 ARTISAN PARTNERS ASSET MANAGEMENT INC04316A108US04316A108806/03/2026DIRECTOR: Stephanie G. DiMarcoDIRECTOR ELECTIONSISSUER1680FOR168FORS000096764 ARTISAN PARTNERS ASSET MANAGEMENT INC04316A108US04316A108806/03/2026DIRECTOR: Jason A. GottliebDIRECTOR ELECTIONSISSUER1680FOR168FORS000096764 ARTISAN PARTNERS ASSET MANAGEMENT INC04316A108US04316A108806/03/2026DIRECTOR: Jeffrey A. JoerresDIRECTOR ELECTIONSISSUER1680FOR168FORS000096764 ARTISAN PARTNERS ASSET MANAGEMENT INC04316A108US04316A108806/03/2026DIRECTOR: Saloni S. MultaniDIRECTOR ELECTIONSISSUER1680FOR168FORS000096764 ARTISAN PARTNERS ASSET MANAGEMENT INC04316A108US04316A108806/03/2026Advisory Vote to Approve Named Executive Officer Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1680FOR168FORS000096764 ARTISAN PARTNERS ASSET MANAGEMENT INC04316A108US04316A108806/03/2026Ratification of the Appointment of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2026.AUDIT-RELATEDISSUER1680FOR168FORS000096764 ARTIVION, INC.228903100US228903100505/12/2026DIRECTOR: Thomas F. AckermanDIRECTOR ELECTIONSISSUER00S000096764 ARTIVION, INC.228903100US228903100505/12/2026DIRECTOR: Daniel J. BevevinoDIRECTOR ELECTIONSISSUER00S000096764 ARTIVION, INC.228903100US228903100505/12/2026DIRECTOR: Marna P. BorgstromDIRECTOR ELECTIONSISSUER00S000096764 ARTIVION, INC.228903100US228903100505/12/2026DIRECTOR: James W. BullockDIRECTOR ELECTIONSISSUER00S000096764 ARTIVION, INC.228903100US228903100505/12/2026DIRECTOR: Jeffrey H. BurbankDIRECTOR ELECTIONSISSUER00S000096764 ARTIVION, INC.228903100US228903100505/12/2026DIRECTOR: Elizabeth A. HoffDIRECTOR ELECTIONSISSUER00S000096764 ARTIVION, INC.228903100US228903100505/12/2026DIRECTOR: J. Patrick MackinDIRECTOR ELECTIONSISSUER00S000096764 ARTIVION, INC.228903100US228903100505/12/2026DIRECTOR: Jon W. SalvesonDIRECTOR ELECTIONSISSUER00S000096764 ARTIVION, INC.228903100US228903100505/12/2026DIRECTOR: Anthony B. SemedoDIRECTOR ELECTIONSISSUER00S000096764 ARTIVION, INC.228903100US228903100505/12/2026To approve, by non-binding vote, the compensation paid to Artivion's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables, and narrative discussion.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 ARTIVION, INC.228903100US228903100505/12/2026To ratify the preliminary approval of Ernst & Young LLP as the independent registered public accounting firm for the company for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 ASBURY AUTOMOTIVE GROUP, INC.043436104US043436104605/04/2026DIRECTOR: Thomas J. ReddinDIRECTOR ELECTIONSISSUER00S000096764 ASBURY AUTOMOTIVE GROUP, INC.043436104US043436104605/04/2026DIRECTOR: Joel AlsfineDIRECTOR ELECTIONSISSUER00S000096764 ASBURY AUTOMOTIVE GROUP, INC.043436104US043436104605/04/2026DIRECTOR: Daniel E. ClaraDIRECTOR ELECTIONSISSUER00S000096764 ASBURY AUTOMOTIVE GROUP, INC.043436104US043436104605/04/2026DIRECTOR: B. Christopher DiSantisDIRECTOR ELECTIONSISSUER00S000096764 ASBURY AUTOMOTIVE GROUP, INC.043436104US043436104605/04/2026DIRECTOR: William D. FayDIRECTOR ELECTIONSISSUER00S000096764 ASBURY AUTOMOTIVE GROUP, INC.043436104US043436104605/04/2026DIRECTOR: David W. HultDIRECTOR ELECTIONSISSUER00S000096764 ASBURY AUTOMOTIVE GROUP, INC.043436104US043436104605/04/2026DIRECTOR: Juanita T. JamesDIRECTOR ELECTIONSISSUER00S000096764 ASBURY AUTOMOTIVE GROUP, INC.043436104US043436104605/04/2026DIRECTOR: Maureen F. MorrisonDIRECTOR ELECTIONSISSUER00S000096764 ASBURY AUTOMOTIVE GROUP, INC.043436104US043436104605/04/2026DIRECTOR: Shamla NaidooDIRECTOR ELECTIONSISSUER00S000096764 ASBURY AUTOMOTIVE GROUP, INC.043436104US043436104605/04/2026DIRECTOR: Bridget Ryan-BermanDIRECTOR ELECTIONSISSUER00S000096764 ASBURY AUTOMOTIVE GROUP, INC.043436104US043436104605/04/2026DIRECTOR: Hilliard C. Terry, IIIDIRECTOR ELECTIONSISSUER00S000096764 ASBURY AUTOMOTIVE GROUP, INC.043436104US043436104605/04/2026Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 ASBURY AUTOMOTIVE GROUP, INC.043436104US043436104605/04/2026Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 ASBURY AUTOMOTIVE GROUP, INC.043436104US043436104605/04/2026Approval to amend our Amended and Restated Certificate of Incorporation to eliminate supermajority voting requirements.CORPORATE GOVERNANCEISSUER00S000096764 ASBURY AUTOMOTIVE GROUP, INC.043436104US043436104605/04/2026Stockholder proposal regarding special stockholder meetings.CORPORATE GOVERNANCESECURITY HOLDER00S000096764 ASSOCIATED BANC-CORP045487105US045487105604/28/2026DIRECTOR: Judith P. GreffinDIRECTOR ELECTIONSISSUER2350FOR235FORS000096764 ASSOCIATED BANC-CORP045487105US045487105604/28/2026DIRECTOR: Michael J. HaddadDIRECTOR ELECTIONSISSUER2350FOR235FORS000096764 ASSOCIATED BANC-CORP045487105US045487105604/28/2026DIRECTOR: Andrew J. HarmeningDIRECTOR ELECTIONSISSUER2350FOR235FORS000096764 ASSOCIATED BANC-CORP045487105US045487105604/28/2026DIRECTOR: Rodney Jones-TysonDIRECTOR ELECTIONSISSUER2350FOR235FORS000096764 ASSOCIATED BANC-CORP045487105US045487105604/28/2026DIRECTOR: Eileen A. KamerickDIRECTOR ELECTIONSISSUER2350FOR235FORS000096764 ASSOCIATED BANC-CORP045487105US045487105604/28/2026DIRECTOR: Kristen M. LudgateDIRECTOR ELECTIONSISSUER2350FOR235FORS000096764 ASSOCIATED BANC-CORP045487105US045487105604/28/2026DIRECTOR: Cory L. NettlesDIRECTOR ELECTIONSISSUER2350FOR235FORS000096764 ASSOCIATED BANC-CORP045487105US045487105604/28/2026DIRECTOR: Owen J. SullivanDIRECTOR ELECTIONSISSUER2350FOR235FORS000096764 ASSOCIATED BANC-CORP045487105US045487105604/28/2026DIRECTOR: Karen T. van LithDIRECTOR ELECTIONSISSUER2350FOR235FORS000096764 ASSOCIATED BANC-CORP045487105US045487105604/28/2026DIRECTOR: John (Jay) B. WilliamsDIRECTOR ELECTIONSISSUER2350FOR235FORS000096764 ASSOCIATED BANC-CORP045487105US045487105604/28/2026Advisory approval of Associated Banc-Corp's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2350FOR235FORS000096764 ASSOCIATED BANC-CORP045487105US045487105604/28/2026The ratification of the selection of KPMG LLP as the independent registered public accounting firm for Associated Banc-Corp for the year ending December 31, 2026.AUDIT-RELATEDISSUER2350FOR235FORS000096764 ASSOCIATED BANC-CORP045487105US045487105604/28/2026To elect Wende Kotouc as a Director Wende KotoucDIRECTOR ELECTIONSISSUER2350FOR235FORS000096764 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Mark C. BattenDIRECTOR ELECTIONSISSUER00S000096764 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Francisco L. BorgesDIRECTOR ELECTIONSISSUER00S000096764 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Dominic J. FredericoDIRECTOR ELECTIONSISSUER00S000096764 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Bonnie L. HowardDIRECTOR ELECTIONSISSUER00S000096764 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Thomas W. JonesDIRECTOR ELECTIONSISSUER00S000096764 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Alan J. KreczkoDIRECTOR ELECTIONSISSUER00S000096764 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Yukiko OmuraDIRECTOR ELECTIONSISSUER00S000096764 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Lorin P.T. RadtkeDIRECTOR ELECTIONSISSUER00S000096764 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Courtney C. SheaDIRECTOR ELECTIONSISSUER00S000096764 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Antonio Ursano, Jr.DIRECTOR ELECTIONSISSUER00S000096764 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Approval, on an advisory basis, of the compensation paid to the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for the fiscal year ending December 31, 2026 and authorization of the Board of Directors, acting through its Audit Committee, to set the fees for the independent auditorAUDIT-RELATEDISSUER00S000096764 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd. - Robert A. BailensonDIRECTOR ELECTIONSISSUER00S000096764 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd. - Gary F. BurnetDIRECTOR ELECTIONSISSUER00S000096764 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd. - Ling ChowDIRECTOR ELECTIONSISSUER00S000096764 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd. - Stephen DonnarummaDIRECTOR ELECTIONSISSUER00S000096764 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd. - Dominic J. FredericoDIRECTOR ELECTIONSISSUER00S000096764 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd. - Darrin G. FutterDIRECTOR ELECTIONSISSUER00S000096764 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd. - Jorge A. GanaDIRECTOR ELECTIONSISSUER00S000096764 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd. - Holly L. HornDIRECTOR ELECTIONSISSUER00S000096764 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd. - Benjamin G. RosenblumDIRECTOR ELECTIONSISSUER00S000096764 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd. - Walter A. ScottDIRECTOR ELECTIONSISSUER00S000096764 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Appoint PricewaterhouseCoopers LLP as the independent auditor of Assured Guaranty Re Ltd. for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER00S000096764 ASTEC INDUSTRIES, INC.046224101US046224101104/24/2026DIRECTOR: Nalin JainDIRECTOR ELECTIONSISSUER00S000096764 ASTEC INDUSTRIES, INC.046224101US046224101104/24/2026DIRECTOR: Jaco G. van der MerweDIRECTOR ELECTIONSISSUER00S000096764 ASTEC INDUSTRIES, INC.046224101US046224101104/24/2026To vote on a non-binding resolution to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 ASTEC INDUSTRIES, INC.046224101US046224101104/24/2026To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the calendar year 2026.AUDIT-RELATEDISSUER00S000096764 ASTRONICS CORPORATION046433108US046433108305/28/2026DIRECTOR: Robert T. BradyDIRECTOR ELECTIONSISSUER1080FOR108FORS000096764 ASTRONICS CORPORATION046433108US046433108305/28/2026DIRECTOR: Jeffry D. FrisbyDIRECTOR ELECTIONSISSUER1080FOR108FORS000096764 ASTRONICS CORPORATION046433108US046433108305/28/2026DIRECTOR: Peter J. GundermannDIRECTOR ELECTIONSISSUER1080FOR108FORS000096764 ASTRONICS CORPORATION046433108US046433108305/28/2026DIRECTOR: Warren C. JohnsonDIRECTOR ELECTIONSISSUER1080FOR108FORS000096764 ASTRONICS CORPORATION046433108US046433108305/28/2026DIRECTOR: Robert S. KeaneDIRECTOR ELECTIONSISSUER1080FOR108FORS000096764 ASTRONICS CORPORATION046433108US046433108305/28/2026DIRECTOR: Neil Y. KimDIRECTOR ELECTIONSISSUER1080FOR108FORS000096764 ASTRONICS CORPORATION046433108US046433108305/28/2026DIRECTOR: Mark MoranDIRECTOR ELECTIONSISSUER1080FOR108FORS000096764 ASTRONICS CORPORATION046433108US046433108305/28/2026DIRECTOR: Linda G. O'BrienDIRECTOR ELECTIONSISSUER1080FOR108FORS000096764 ASTRONICS CORPORATION046433108US046433108305/28/2026DIRECTOR: Fay WestDIRECTOR ELECTIONSISSUER1080FOR108FORS000096764 ASTRONICS CORPORATION046433108US046433108305/28/2026To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER1080FOR108FORS000096764 ASTRONICS CORPORATION046433108US046433108305/28/2026To approve the advisory resolution indicating the approval of the Compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1080FOR108FORS000096764 ASTRONICS CORPORATION046433108US046433108305/28/2026To approve the adoption of the Astronics Corporation 2026 Long Term Incentive Plan.COMPENSATIONISSUER1080FOR108FORS000096764 ASTRONICS CORPORATION046433108US046433108305/28/2026To approve the adoption of the Astronics Corporation 2026 Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER1080FOR108FORS000096764 ATAIBECKLEY INC.04650F101US04650F101206/04/2026DIRECTOR: S. Martucci JohnsonDIRECTOR ELECTIONSISSUER12450FOR1245FORS000096764 ATAIBECKLEY INC.04650F101US04650F101206/04/2026DIRECTOR: Amir Kalali, M.D.DIRECTOR ELECTIONSISSUER12450FOR1245FORS000096764 ATAIBECKLEY INC.04650F101US04650F101206/04/2026DIRECTOR: Andrea Heslin SmileyDIRECTOR ELECTIONSISSUER12450FOR1245FORS000096764 ATAIBECKLEY INC.04650F101US04650F101206/04/2026To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER12450FOR1245FORS000096764 ATLANTIC UNION BANKSHARES CORPORATION04911A107US04911A107905/05/2026To elect directors to serve until the 2027 annual meeting of shareholders: Mona Abutaleb StephensonDIRECTOR ELECTIONSISSUER00S000096764 ATLANTIC UNION BANKSHARES CORPORATION04911A107US04911A107905/05/2026To elect directors to serve until the 2027 annual meeting of shareholders: Nancy Howell AgeeDIRECTOR ELECTIONSISSUER00S000096764 ATLANTIC UNION BANKSHARES CORPORATION04911A107US04911A107905/05/2026To elect directors to serve until the 2027 annual meeting of shareholders: John C. AsburyDIRECTOR ELECTIONSISSUER00S000096764 ATLANTIC UNION BANKSHARES CORPORATION04911A107US04911A107905/05/2026To elect directors to serve until the 2027 annual meeting of shareholders: Rilla S. DelorierDIRECTOR ELECTIONSISSUER00S000096764 ATLANTIC UNION BANKSHARES CORPORATION04911A107US04911A107905/05/2026To elect directors to serve until the 2027 annual meeting of shareholders: Frank Russell EllettDIRECTOR ELECTIONSISSUER00S000096764 ATLANTIC UNION BANKSHARES CORPORATION04911A107US04911A107905/05/2026To elect directors to serve until the 2027 annual meeting of shareholders: Paul EngolaDIRECTOR ELECTIONSISSUER00S000096764 ATLANTIC UNION BANKSHARES CORPORATION04911A107US04911A107905/05/2026To elect directors to serve until the 2027 annual meeting of shareholders: Donald R. KimbleDIRECTOR ELECTIONSISSUER00S000096764 ATLANTIC UNION BANKSHARES CORPORATION04911A107US04911A107905/05/2026To elect directors to serve until the 2027 annual meeting of shareholders: Patrick J. McCannDIRECTOR ELECTIONSISSUER00S000096764 ATLANTIC UNION BANKSHARES CORPORATION04911A107US04911A107905/05/2026To elect directors to serve until the 2027 annual meeting of shareholders: Mark C. MicklemDIRECTOR ELECTIONSISSUER00S000096764 ATLANTIC UNION BANKSHARES CORPORATION04911A107US04911A107905/05/2026To elect directors to serve until the 2027 annual meeting of shareholders: Michelle A. O'HaraDIRECTOR ELECTIONSISSUER00S000096764 ATLANTIC UNION BANKSHARES CORPORATION04911A107US04911A107905/05/2026To elect directors to serve until the 2027 annual meeting of shareholders: Linda V. SchreinerDIRECTOR ELECTIONSISSUER00S000096764 ATLANTIC UNION BANKSHARES CORPORATION04911A107US04911A107905/05/2026To elect directors to serve until the 2027 annual meeting of shareholders: Daniel J. SchriderDIRECTOR ELECTIONSISSUER00S000096764 ATLANTIC UNION BANKSHARES CORPORATION04911A107US04911A107905/05/2026To elect directors to serve until the 2027 annual meeting of shareholders: Joel R. ShepherdDIRECTOR ELECTIONSISSUER00S000096764 ATLANTIC UNION BANKSHARES CORPORATION04911A107US04911A107905/05/2026To elect directors to serve until the 2027 annual meeting of shareholders: Ronald L. TillettDIRECTOR ELECTIONSISSUER00S000096764 ATLANTIC UNION BANKSHARES CORPORATION04911A107US04911A107905/05/2026To elect directors to serve until the 2027 annual meeting of shareholders: Keith L. WamplerDIRECTOR ELECTIONSISSUER00S000096764 ATLANTIC UNION BANKSHARES CORPORATION04911A107US04911A107905/05/2026To elect directors to serve until the 2027 annual meeting of shareholders: F. Blair WimbushDIRECTOR ELECTIONSISSUER00S000096764 ATLANTIC UNION BANKSHARES CORPORATION04911A107US04911A107905/05/2026To approve an amendment to the articles of incorporation to remove the supermajority voting requirement in Article V related to the removal of directors by shareholdersCORPORATE GOVERNANCEISSUER00S000096764 ATLANTIC UNION BANKSHARES CORPORATION04911A107US04911A107905/05/2026To approve an amendment to the articles of incorporation to remove the supermajority voting requirement in Article VII related to amendments to the articles of incorporationCORPORATE GOVERNANCEISSUER00S000096764 ATLANTIC UNION BANKSHARES CORPORATION04911A107US04911A107905/05/2026To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2026AUDIT-RELATEDISSUER00S000096764 ATLANTIC UNION BANKSHARES CORPORATION04911A107US04911A107905/05/2026To approve the compensation of our named executive officers (an advisory, non-binding ''Say on Pay'' resolution)SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 ATLAS ENERGY SOLUTIONS INC.642045108US642045108905/07/2026DIRECTOR: Gayle BurlesonDIRECTOR ELECTIONSISSUER00S000096764 ATLAS ENERGY SOLUTIONS INC.642045108US642045108905/07/2026DIRECTOR: Robb L. VoylesDIRECTOR ELECTIONSISSUER00S000096764 ATLAS ENERGY SOLUTIONS INC.642045108US642045108905/07/2026Ratification of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 ATLAS ENERGY SOLUTIONS INC.642045108US642045108905/07/2026Please indicate your vote, on a non-binding advisory basis, on the Company's Named Executive Officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 ATLAS ENERGY SOLUTIONS INC.642045108US642045108905/07/2026Approval of the Atlas Energy Solutions Inc. Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER00S000096764 ATMUS FILTRATION TECHNOLOGIES INC.04956D107US04956D107205/12/2026Election of Directors Stephanie J. DisherDIRECTOR ELECTIONSISSUER00S000096764 ATMUS FILTRATION TECHNOLOGIES INC.04956D107US04956D107205/12/2026Election of Directors Diego DonosoDIRECTOR ELECTIONSISSUER00S000096764 ATMUS FILTRATION TECHNOLOGIES INC.04956D107US04956D107205/12/2026Election of Directors Heath SharpDIRECTOR ELECTIONSISSUER00S000096764 ATMUS FILTRATION TECHNOLOGIES INC.04956D107US04956D107205/12/2026Election of Directors Stuart A. Taylor IIDIRECTOR ELECTIONSISSUER00S000096764 ATMUS FILTRATION TECHNOLOGIES INC.04956D107US04956D107205/12/2026Advisory vote to approve the compensation of our named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 ATMUS FILTRATION TECHNOLOGIES INC.04956D107US04956D107205/12/2026Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER00S000096764 ATRICURE, INC.04963C209US04963C209805/18/2026Election of Directors Michael H. CarrelDIRECTOR ELECTIONSISSUER00S000096764 ATRICURE, INC.04963C209US04963C209805/18/2026Election of Directors Regina E. GrovesDIRECTOR ELECTIONSISSUER00S000096764 ATRICURE, INC.04963C209US04963C209805/18/2026Election of Directors B. Kristine JohnsonDIRECTOR ELECTIONSISSUER00S000096764 ATRICURE, INC.04963C209US04963C209805/18/2026Election of Directors Shlomo NachmanDIRECTOR ELECTIONSISSUER00S000096764 ATRICURE, INC.04963C209US04963C209805/18/2026Election of Directors Karen N. PrangeDIRECTOR ELECTIONSISSUER00S000096764 ATRICURE, INC.04963C209US04963C209805/18/2026Election of Directors Deborah H. TelmanDIRECTOR ELECTIONSISSUER00S000096764 ATRICURE, INC.04963C209US04963C209805/18/2026Election of Directors Sven A. WehrweinDIRECTOR ELECTIONSISSUER00S000096764 ATRICURE, INC.04963C209US04963C209805/18/2026Election of Directors Robert S. WhiteDIRECTOR ELECTIONSISSUER00S000096764 ATRICURE, INC.04963C209US04963C209805/18/2026Election of Directors Maggie YuenDIRECTOR ELECTIONSISSUER00S000096764 ATRICURE, INC.04963C209US04963C209805/18/2026Proposal to ratify the appointment of Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 ATRICURE, INC.04963C209US04963C209805/18/2026Proposal to approve an amendment to the AtriCure, Inc. 2023 Stock Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder by 1,500,000.COMPENSATIONISSUER00S000096764 ATRICURE, INC.04963C209US04963C209805/18/2026Proposal to approve an amendment to the AtriCure, Inc. 2018 Employee Stock Purchase Plan to increase the number of shares of common stock authorized for issuance thereunder by 750,000.CAPITAL STRUCTUREISSUER00S000096764 ATRICURE, INC.04963C209US04963C209805/18/2026Advisory vote on the compensation of our named executive officers as disclosed in the proxy statement for the 2026 Annual Meeting.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 AURA MINERALS INC.G06973112VGG06973112006/16/2026DIRECTOR: Paulo de BritoDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER1240FOR124FORS000096764 AURA MINERALS INC.G06973112VGG06973112006/16/2026DIRECTOR: Bruno MauadDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER1240FOR124FORS000096764 AURA MINERALS INC.G06973112VGG06973112006/16/2026DIRECTOR: Pedro TurquetoDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER1240FOR124FORS000096764 AURA MINERALS INC.G06973112VGG06973112006/16/2026DIRECTOR: Richmond FennDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER1240FOR124FORS000096764 AURA MINERALS INC.G06973112VGG06973112006/16/2026DIRECTOR: Stephen KeithDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER1240FOR124FORS000096764 AURA MINERALS INC.G06973112VGG06973112006/16/2026DIRECTOR: Paulo de Brito FilhoDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER1240ABSTAIN124AGAINSTS000096764 AURA MINERALS INC.G06973112VGG06973112006/16/2026Appointment of KPMG LLP and KPMG Auditores Independentes Ltda. as Auditor of the Company for the ensuing year and authorizing the Directors to fix their remuneration.AUDIT-RELATEDISSUER1240FOR124FORS000096764 AURA MINERALS INC.G06973112VGG06973112006/16/2026As a special resolution, that the Memorandum and Articles of Association of the Company currently in effect be amended and restated by the deletion in their entirety and the substitution in their place of the Amended and Restated Memorandum and Articles of Association.CORPORATE GOVERNANCEISSUER1240FOR124FORS000096764 AVEPOINT, INC.053604104US053604104105/05/2026DIRECTOR: Brian Michael BrownDIRECTOR ELECTIONSISSUER00S000096764 AVEPOINT, INC.053604104US053604104105/05/2026DIRECTOR: Jeff EpsteinDIRECTOR ELECTIONSISSUER00S000096764 AVEPOINT, INC.053604104US053604104105/05/2026DIRECTOR: John HoDIRECTOR ELECTIONSISSUER00S000096764 AVEPOINT, INC.053604104US053604104105/05/2026To approve, on a non-binding advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 AVEPOINT, INC.053604104US053604104105/05/2026To ratify the appointment of Deloitte & Touche LLP as AvePoint, Inc.'s independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER00S000096764 AVIENT CORPORATION05368V106US05368V106105/14/2026DIRECTOR: Robert E. AbernathyDIRECTOR ELECTIONSISSUER00S000096764 AVIENT CORPORATION05368V106US05368V106105/14/2026DIRECTOR: Richard H. FearonDIRECTOR ELECTIONSISSUER00S000096764 AVIENT CORPORATION05368V106US05368V106105/14/2026DIRECTOR: Neil GreenDIRECTOR ELECTIONSISSUER00S000096764 AVIENT CORPORATION05368V106US05368V106105/14/2026DIRECTOR: William R. JellisonDIRECTOR ELECTIONSISSUER00S000096764 AVIENT CORPORATION05368V106US05368V106105/14/2026DIRECTOR: Ashish K. KhandpurDIRECTOR ELECTIONSISSUER00S000096764 AVIENT CORPORATION05368V106US05368V106105/14/2026DIRECTOR: Sandra Beach LinDIRECTOR ELECTIONSISSUER00S000096764 AVIENT CORPORATION05368V106US05368V106105/14/2026DIRECTOR: Kim Ann MinkDIRECTOR ELECTIONSISSUER00S000096764 AVIENT CORPORATION05368V106US05368V106105/14/2026DIRECTOR: Ernest NicolasDIRECTOR ELECTIONSISSUER00S000096764 AVIENT CORPORATION05368V106US05368V106105/14/2026DIRECTOR: Kerry J. PreeteDIRECTOR ELECTIONSISSUER00S000096764 AVIENT CORPORATION05368V106US05368V106105/14/2026DIRECTOR: Patricia VerduinDIRECTOR ELECTIONSISSUER00S000096764 AVIENT CORPORATION05368V106US05368V106105/14/2026DIRECTOR: William A. WulfsohnDIRECTOR ELECTIONSISSUER00S000096764 AVIENT CORPORATION05368V106US05368V106105/14/2026Approval, on an advisory basis, of Named Executive Officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 AVIENT CORPORATION05368V106US05368V106105/14/2026Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 AVIS BUDGET GROUP, INC.053774105US053774105205/20/2026The elect as directors the six nominees named in the Company's Proxy Statement for a one-year term expiring in 2027 and until his or her successor is duly elected and qualified or until his or her earlier resignation or removal. Jagdeep PahwaDIRECTOR ELECTIONSISSUER500FOR50FORS000096764 AVIS BUDGET GROUP, INC.053774105US053774105205/20/2026The elect as directors the six nominees named in the Company's Proxy Statement for a one-year term expiring in 2027 and until his or her successor is duly elected and qualified or until his or her earlier resignation or removal. Anu HariharanDIRECTOR ELECTIONSISSUER500FOR50FORS000096764 AVIS BUDGET GROUP, INC.053774105US053774105205/20/2026The elect as directors the six nominees named in the Company's Proxy Statement for a one-year term expiring in 2027 and until his or her successor is duly elected and qualified or until his or her earlier resignation or removal. Bernardo HeesDIRECTOR ELECTIONSISSUER500FOR50FORS000096764 AVIS BUDGET GROUP, INC.053774105US053774105205/20/2026The elect as directors the six nominees named in the Company's Proxy Statement for a one-year term expiring in 2027 and until his or her successor is duly elected and qualified or until his or her earlier resignation or removal. Lynn KromingaDIRECTOR ELECTIONSISSUER500FOR50FORS000096764 AVIS BUDGET GROUP, INC.053774105US053774105205/20/2026The elect as directors the six nominees named in the Company's Proxy Statement for a one-year term expiring in 2027 and until his or her successor is duly elected and qualified or until his or her earlier resignation or removal. Glenn LurieDIRECTOR ELECTIONSISSUER500FOR50FORS000096764 AVIS BUDGET GROUP, INC.053774105US053774105205/20/2026The elect as directors the six nominees named in the Company's Proxy Statement for a one-year term expiring in 2027 and until his or her successor is duly elected and qualified or until his or her earlier resignation or removal. Karthik SarmaDIRECTOR ELECTIONSISSUER500FOR50FORS000096764 AVIS BUDGET GROUP, INC.053774105US053774105205/20/2026The ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER500FOR50FORS000096764 AVIS BUDGET GROUP, INC.053774105US053774105205/20/2026To vote, on an advisory basis, on the approval of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER500FOR50FORS000096764 AVIS BUDGET GROUP, INC.053774105US053774105205/20/2026To vote, on an advisory basis, on a shareholder proposal to request that the Board of Directors take each step necessary so that each voting standard in our charter and bylaws that calls for a greater than simple majority vote be replaced by the applicable majority vote standard and to adjourn the applicable shareholder meeting, for up to 2 weeks, if the shareholder vote at such meeting fails to obtain the required 80% vote on the date of such meeting.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER500FOR50AGAINSTS000096764 AVISTA CORP.05379B107US05379B107005/14/2026Election of Directors Julie A. BentzDIRECTOR ELECTIONSISSUER00S000096764 AVISTA CORP.05379B107US05379B107005/14/2026Election of Directors Donald C. BurkeDIRECTOR ELECTIONSISSUER00S000096764 AVISTA CORP.05379B107US05379B107005/14/2026Election of Directors Kevin B. JacobsenDIRECTOR ELECTIONSISSUER00S000096764 AVISTA CORP.05379B107US05379B107005/14/2026Election of Directors Rebecca A. KleinDIRECTOR ELECTIONSISSUER00S000096764 AVISTA CORP.05379B107US05379B107005/14/2026Election of Directors Sena M. KwawuDIRECTOR ELECTIONSISSUER00S000096764 AVISTA CORP.05379B107US05379B107005/14/2026Election of Directors Scott H. MawDIRECTOR ELECTIONSISSUER00S000096764 AVISTA CORP.05379B107US05379B107005/14/2026Election of Directors Scott L. MorrisDIRECTOR ELECTIONSISSUER00S000096764 AVISTA CORP.05379B107US05379B107005/14/2026Election of Directors Jeffry L. PhilippsDIRECTOR ELECTIONSISSUER00S000096764 AVISTA CORP.05379B107US05379B107005/14/2026Election of Directors Heather L. RosentraterDIRECTOR ELECTIONSISSUER00S000096764 AVISTA CORP.05379B107US05379B107005/14/2026Election of Directors Heidi B. StanleyDIRECTOR ELECTIONSISSUER00S000096764 AVISTA CORP.05379B107US05379B107005/14/2026Election of Directors Janet D. WidmannDIRECTOR ELECTIONSISSUER00S000096764 AVISTA CORP.05379B107US05379B107005/14/2026Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER00S000096764 AVISTA CORP.05379B107US05379B107005/14/2026Advisory (non-binding) vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 AVISTA CORP.05379B107US05379B107005/14/2026Amendment of the Company's Restated Articles of Incorporation to reduce the shareholder approval requirement for specified matters from 80% of the total number of shares of common stock outstanding to a majority of such shares outstanding.CORPORATE GOVERNANCEISSUER00S000096764 AXCELIS TECHNOLOGIES, INC.054540208US054540208505/05/2026DIRECTOR: Tzu-Yin Chiu, Ph.D.DIRECTOR ELECTIONSISSUER750FOR75FORS000096764 AXCELIS TECHNOLOGIES, INC.054540208US054540208505/05/2026DIRECTOR: Gregory B. GravesDIRECTOR ELECTIONSISSUER750FOR75FORS000096764 AXCELIS TECHNOLOGIES, INC.054540208US054540208505/05/2026DIRECTOR: John T. KurtzweilDIRECTOR ELECTIONSISSUER750FOR75FORS000096764 AXCELIS TECHNOLOGIES, INC.054540208US054540208505/05/2026DIRECTOR: Russell J. Low, Ph.D.DIRECTOR ELECTIONSISSUER750FOR75FORS000096764 AXCELIS TECHNOLOGIES, INC.054540208US054540208505/05/2026DIRECTOR: Jeanne QuirkDIRECTOR ELECTIONSISSUER750FOR75FORS000096764 AXCELIS TECHNOLOGIES, INC.054540208US054540208505/05/2026DIRECTOR: Necip Sayiner, Ph.D.DIRECTOR ELECTIONSISSUER750FOR75FORS000096764 AXCELIS TECHNOLOGIES, INC.054540208US054540208505/05/2026DIRECTOR: Thomas St. DennisDIRECTOR ELECTIONSISSUER750FOR75FORS000096764 AXCELIS TECHNOLOGIES, INC.054540208US054540208505/05/2026DIRECTOR: Jorge TitingerDIRECTOR ELECTIONSISSUER750FOR75FORS000096764 AXCELIS TECHNOLOGIES, INC.054540208US054540208505/05/2026Proposal to ratify independent public accounting firm.AUDIT-RELATEDISSUER750FOR75FORS000096764 AXCELIS TECHNOLOGIES, INC.054540208US054540208505/05/2026Say on Pay - An advisory vote on the approval of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER750FOR75FORS000096764 AXOGEN, INC.05463X106US05463X106306/23/2026DIRECTOR: Michael DaleDIRECTOR ELECTIONSISSUER2160FOR216FORS000096764 AXOGEN, INC.05463X106US05463X106306/23/2026DIRECTOR: Amy WendellDIRECTOR ELECTIONSISSUER2160FOR216FORS000096764 AXOGEN, INC.05463X106US05463X106306/23/2026DIRECTOR: William BurkeDIRECTOR ELECTIONSISSUER2160FOR216FORS000096764 AXOGEN, INC.05463X106US05463X106306/23/2026DIRECTOR: John H. JohnsonDIRECTOR ELECTIONSISSUER2160FOR216FORS000096764 AXOGEN, INC.05463X106US05463X106306/23/2026DIRECTOR: Alan M. LevineDIRECTOR ELECTIONSISSUER2160FOR216FORS000096764 AXOGEN, INC.05463X106US05463X106306/23/2026DIRECTOR: Paul ThomasDIRECTOR ELECTIONSISSUER2160FOR216FORS000096764 AXOGEN, INC.05463X106US05463X106306/23/2026DIRECTOR: Joseph Tyndall MDDIRECTOR ELECTIONSISSUER2160FOR216FORS000096764 AXOGEN, INC.05463X106US05463X106306/23/2026DIRECTOR: Kathy WeilerDIRECTOR ELECTIONSISSUER2160FOR216FORS000096764 AXOGEN, INC.05463X106US05463X106306/23/2026To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER2160FOR216FORS000096764 AXOGEN, INC.05463X106US05463X106306/23/2026To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER2160FOR216FORS000096764 AXT, INC.00246W103US00246W103606/04/2026To elect two (2) Class I directors to hold office for a three-year term and until their successors are elected and qualified. Morris S. YoungDIRECTOR ELECTIONSISSUER00S000096764 AXT, INC.00246W103US00246W103606/04/2026To elect two (2) Class I directors to hold office for a three-year term and until their successors are elected and qualified. David C. ChangDIRECTOR ELECTIONSISSUER00S000096764 AXT, INC.00246W103US00246W103606/04/2026To approve, on an advisory basis, the compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 AXT, INC.00246W103US00246W103606/04/2026To ratify the appointment of BPM LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 AXT, INC.00246W103US00246W103606/04/2026To approve an amendment to the Company's Restated Certificate of Incorporation, as amended, to increase the total number of authorized shares of common stock, par value $0.001 per share, from 70,000,000 to 120,000,000 in substantially the form attached to the Proxy Statement as Appendix A (the ''Amendment Proposal'').CAPITAL STRUCTUREISSUER00S000096764 AXT, INC.00246W103US00246W103606/04/2026To consider and vote upon a proposal to approve the adjournment of the annual meeting if necessary or appropriate in the view of the Company's board of directors, to permit further solicitation and vote of proxies in the event there are insufficient votes at the time of the annual meeting to approve the Amendment Proposal.CORPORATE GOVERNANCEISSUER00S000096764 BABCOCK & WILCOX ENTERPRISES, INC.05614L209US05614L209705/20/2026Approval of amendment to Certificate of Incorporation to declassify Board of Directors and provide for annual elections of all directors beginning in 2028.SHAREHOLDER RIGHTS AND DEFENSESISSUER00S000096764 BABCOCK & WILCOX ENTERPRISES, INC.05614L209US05614L209705/20/2026If proposal 1 is approved, the election of the nominees listed as Class I directors for a term of two years Alan B. HoweDIRECTOR ELECTIONSISSUER00S000096764 BABCOCK & WILCOX ENTERPRISES, INC.05614L209US05614L209705/20/2026If proposal 1 is approved, the election of the nominees listed as Class I directors for a term of two years Rebecca L. StahlDIRECTOR ELECTIONSISSUER00S000096764 BABCOCK & WILCOX ENTERPRISES, INC.05614L209US05614L209705/20/2026If proposal 1 is not approved, the election of the nominees listed as Class II directors for a term of three years: Alan B. HoweOTHERMiscellaneous Proposal: Company-SpecificISSUER00S000096764 BABCOCK & WILCOX ENTERPRISES, INC.05614L209US05614L209705/20/2026If proposal 1 is not approved, the election of the nominees listed as Class II directors for a term of three years: Rebecca L. StahlOTHERMiscellaneous Proposal: Company-SpecificISSUER00S000096764 BABCOCK & WILCOX ENTERPRISES, INC.05614L209US05614L209705/20/2026Approval of amendment to Certificate of Incorporation to remove provisions requiring affirmative vote of at least 80% of voting power for certain amendments to the Company's Certificate of Incorporation and Bylaws.CORPORATE GOVERNANCEISSUER00S000096764 BABCOCK & WILCOX ENTERPRISES, INC.05614L209US05614L209705/20/2026Ratification of Appointment of BDO USA, P.C. as Independent Registered Public Accounting Firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 BABCOCK & WILCOX ENTERPRISES, INC.05614L209US05614L209705/20/2026Approval, on a non-binding advisory basis, of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 BABCOCK & WILCOX ENTERPRISES, INC.05614L209US05614L209705/20/2026Approval of amendment to the Company's 2021 Long-Term Incentive Plan.COMPENSATIONISSUER00S000096764 BALCHEM CORPORATION057665200US057665200406/18/2026Election of Directors David FischerDIRECTOR ELECTIONSISSUER300FOR30FORS000096764 BALCHEM CORPORATION057665200US057665200406/18/2026Election of Directors Daniel KnutsonDIRECTOR ELECTIONSISSUER300FOR30FORS000096764 BALCHEM CORPORATION057665200US057665200406/18/2026Ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year 2026.AUDIT-RELATEDISSUER300FOR30FORS000096764 BALCHEM CORPORATION057665200US057665200406/18/2026Advisory approval of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER300FOR30FORS000096764 BANCFIRST CORPORATION05945F103US05945F103005/28/2026Election of Directors F. Ford DrummondDIRECTOR ELECTIONSISSUER500FOR50FORS000096764 BANCFIRST CORPORATION05945F103US05945F103005/28/2026Election of Directors Joseph FordDIRECTOR ELECTIONSISSUER500FOR50FORS000096764 BANCFIRST CORPORATION05945F103US05945F103005/28/2026Election of Directors David R. HarlowDIRECTOR ELECTIONSISSUER500FOR50FORS000096764 BANCFIRST CORPORATION05945F103US05945F103005/28/2026Election of Directors Kimberly IngramDIRECTOR ELECTIONSISSUER500FOR50FORS000096764 BANCFIRST CORPORATION05945F103US05945F103005/28/2026Election of Directors Mautra Staley JonesDIRECTOR ELECTIONSISSUER500FOR50FORS000096764 BANCFIRST CORPORATION05945F103US05945F103005/28/2026Election of Directors Bill G. LanceDIRECTOR ELECTIONSISSUER500FOR50FORS000096764 BANCFIRST CORPORATION05945F103US05945F103005/28/2026Election of Directors Dave R. LopezDIRECTOR ELECTIONSISSUER500FOR50FORS000096764 BANCFIRST CORPORATION05945F103US05945F103005/28/2026Election of Directors William Scott MartinDIRECTOR ELECTIONSISSUER500FOR50FORS000096764 BANCFIRST CORPORATION05945F103US05945F103005/28/2026Election of Directors Tom H. McCasland, IIIDIRECTOR ELECTIONSISSUER500FOR50FORS000096764 BANCFIRST CORPORATION05945F103US05945F103005/28/2026Election of Directors David E. RainboltDIRECTOR ELECTIONSISSUER500FOR50FORS000096764 BANCFIRST CORPORATION05945F103US05945F103005/28/2026Election of Directors Dr. Leslie J. RainboltDIRECTOR ELECTIONSISSUER500FOR50FORS000096764 BANCFIRST CORPORATION05945F103US05945F103005/28/2026Election of Directors Robin RobersonDIRECTOR ELECTIONSISSUER500FOR50FORS000096764 BANCFIRST CORPORATION05945F103US05945F103005/28/2026Election of Directors Darryl W. SchmidtDIRECTOR ELECTIONSISSUER500FOR50FORS000096764 BANCFIRST CORPORATION05945F103US05945F103005/28/2026Election of Directors Natalie ShirleyDIRECTOR ELECTIONSISSUER500FOR50FORS000096764 BANCFIRST CORPORATION05945F103US05945F103005/28/2026Election of Directors Michael K. WallaceDIRECTOR ELECTIONSISSUER500FOR50FORS000096764 BANCFIRST CORPORATION05945F103US05945F103005/28/2026Election of Directors Gregory G. WedelDIRECTOR ELECTIONSISSUER500FOR50FORS000096764 BANCFIRST CORPORATION05945F103US05945F103005/28/2026Election of Directors G. Rainey Williams, Jr.DIRECTOR ELECTIONSISSUER500FOR50FORS000096764 BANCFIRST CORPORATION05945F103US05945F103005/28/2026To ratify the selection of Forvis Mazars, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER500FOR50FORS000096764 BANCFIRST CORPORATION05945F103US05945F103005/28/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER500FOR50FORS000096764 BANK OF HAWAII CORPORATION062540109US062540109804/24/2026Election of Directors: John C. EricksonDIRECTOR ELECTIONSISSUER00S000096764 BANK OF HAWAII CORPORATION062540109US062540109804/24/2026Election of Directors: Joshua D. FeldmanDIRECTOR ELECTIONSISSUER00S000096764 BANK OF HAWAII CORPORATION062540109US062540109804/24/2026Election of Directors: Michelle E. HulstDIRECTOR ELECTIONSISSUER00S000096764 BANK OF HAWAII CORPORATION062540109US062540109804/24/2026Election of Directors: Kent T. LucienDIRECTOR ELECTIONSISSUER00S000096764 BANK OF HAWAII CORPORATION062540109US062540109804/24/2026Election of Directors: Elliot K. MillsDIRECTOR ELECTIONSISSUER00S000096764 BANK OF HAWAII CORPORATION062540109US062540109804/24/2026Election of Directors: Alicia E. MoyDIRECTOR ELECTIONSISSUER00S000096764 BANK OF HAWAII CORPORATION062540109US062540109804/24/2026Election of Directors: Victor K. NicholsDIRECTOR ELECTIONSISSUER00S000096764 BANK OF HAWAII CORPORATION062540109US062540109804/24/2026Election of Directors: James C. PolkDIRECTOR ELECTIONSISSUER00S000096764 BANK OF HAWAII CORPORATION062540109US062540109804/24/2026Election of Directors: Dana M. TokiokaDIRECTOR ELECTIONSISSUER00S000096764 BANK OF HAWAII CORPORATION062540109US062540109804/24/2026Election of Directors: Raymond P. Vara, Jr.DIRECTOR ELECTIONSISSUER00S000096764 BANK OF HAWAII CORPORATION062540109US062540109804/24/2026Election of Directors: Suzanne P. Vares-LumDIRECTOR ELECTIONSISSUER00S000096764 BANK OF HAWAII CORPORATION062540109US062540109804/24/2026Election of Directors: Robert W. WoDIRECTOR ELECTIONSISSUER00S000096764 BANK OF HAWAII CORPORATION062540109US062540109804/24/2026Say on Pay - An advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 BANK OF HAWAII CORPORATION062540109US062540109804/24/2026Ratification of the Re-appointment of Ernst & Young LLP for 2026.AUDIT-RELATEDISSUER00S000096764 BANK OF MARIN BANCORP063425102US063425102105/27/2026Election of Directors: Nicolas C. AndersonDIRECTOR ELECTIONSISSUER3220FOR322FORS000096764 BANK OF MARIN BANCORP063425102US063425102105/27/2026Election of Directors: Russell A. ColomboDIRECTOR ELECTIONSISSUER3220FOR322FORS000096764 BANK OF MARIN BANCORP063425102US063425102105/27/2026Election of Directors: Charles D. FiteDIRECTOR ELECTIONSISSUER3220FOR322FORS000096764 BANK OF MARIN BANCORP063425102US063425102105/27/2026Election of Directors: Cigdem F. GencerDIRECTOR ELECTIONSISSUER3220FOR322FORS000096764 BANK OF MARIN BANCORP063425102US063425102105/27/2026Election of Directors: James C. HaleDIRECTOR ELECTIONSISSUER3220FOR322FORS000096764 BANK OF MARIN BANCORP063425102US063425102105/27/2026Election of Directors: Kevin R. KennedyDIRECTOR ELECTIONSISSUER3220FOR322FORS000096764 BANK OF MARIN BANCORP063425102US063425102105/27/2026Election of Directors: Timothy D. MyersDIRECTOR ELECTIONSISSUER3220FOR322FORS000096764 BANK OF MARIN BANCORP063425102US063425102105/27/2026Election of Directors: Joel Sklar, MDDIRECTOR ELECTIONSISSUER3220FOR322FORS000096764 BANK OF MARIN BANCORP063425102US063425102105/27/2026Election of Directors: Brian M. SobelDIRECTOR ELECTIONSISSUER3220FOR322FORS000096764 BANK OF MARIN BANCORP063425102US063425102105/27/2026Election of Directors: Secil Tabli WatsonDIRECTOR ELECTIONSISSUER3220FOR322FORS000096764 BANK OF MARIN BANCORP063425102US063425102105/27/2026To vote, on an advisory basis, to approve the Company's executive compensation for Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER3220FOR322FORS000096764 BANK OF MARIN BANCORP063425102US063425102105/27/2026To ratify the selection of the independent auditor, Baker Tilly USAUDIT-RELATEDISSUER3220FOR322FORS000096764 BANKUNITED, INC.06652K103US06652K103405/21/2026DIRECTOR: Rajinder P. SinghDIRECTOR ELECTIONSISSUER250FOR25FORS000096764 BANKUNITED, INC.06652K103US06652K103405/21/2026DIRECTOR: Tere BlancaDIRECTOR ELECTIONSISSUER250FOR25FORS000096764 BANKUNITED, INC.06652K103US06652K103405/21/2026DIRECTOR: John N. DiGiacomoDIRECTOR ELECTIONSISSUER250FOR25FORS000096764 BANKUNITED, INC.06652K103US06652K103405/21/2026DIRECTOR: Michael J. DowlingDIRECTOR ELECTIONSISSUER250FOR25FORS000096764 BANKUNITED, INC.06652K103US06652K103405/21/2026DIRECTOR: Douglas J. PaulsDIRECTOR ELECTIONSISSUER250FOR25FORS000096764 BANKUNITED, INC.06652K103US06652K103405/21/2026DIRECTOR: William S. RubensteinDIRECTOR ELECTIONSISSUER250FOR25FORS000096764 BANKUNITED, INC.06652K103US06652K103405/21/2026DIRECTOR: G. Smith Baugh, Ed.D.DIRECTOR ELECTIONSISSUER250FOR25FORS000096764 BANKUNITED, INC.06652K103US06652K103405/21/2026DIRECTOR: Sanjiv Sobti, Ph.D.DIRECTOR ELECTIONSISSUER250FOR25FORS000096764 BANKUNITED, INC.06652K103US06652K103405/21/2026DIRECTOR: Lynne WinesDIRECTOR ELECTIONSISSUER250FOR25FORS000096764 BANKUNITED, INC.06652K103US06652K103405/21/2026To ratify the Audit Committee's appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2026;AUDIT-RELATEDISSUER250FOR25FORS000096764 BANKUNITED, INC.06652K103US06652K103405/21/2026Advisory vote to approve the compensation of the Company's named executive officers; andSECTION 14A SAY-ON-PAY VOTESISSUER250FOR25FORS000096764 BANKUNITED, INC.06652K103US06652K103405/21/2026To approve the BankUnited, Inc. Amended and Restated 2023 Omnibus Equity Incentive Plan.COMPENSATIONISSUER250FOR25FORS000096764 BAR HARBOR BANKSHARES066849100US066849100605/07/2026ELECTION OF THE FOLLOWING NOMINESS AS DIRECTORS: Daina H. BelairDIRECTOR ELECTIONSISSUER00S000096764 BAR HARBOR BANKSHARES066849100US066849100605/07/2026ELECTION OF THE FOLLOWING NOMINESS AS DIRECTORS: Matthew L. CarasDIRECTOR ELECTIONSISSUER00S000096764 BAR HARBOR BANKSHARES066849100US066849100605/07/2026ELECTION OF THE FOLLOWING NOMINESS AS DIRECTORS: David M. ColterDIRECTOR ELECTIONSISSUER00S000096764 BAR HARBOR BANKSHARES066849100US066849100605/07/2026ELECTION OF THE FOLLOWING NOMINESS AS DIRECTORS: Lauri E. FernaldDIRECTOR ELECTIONSISSUER00S000096764 BAR HARBOR BANKSHARES066849100US066849100605/07/2026ELECTION OF THE FOLLOWING NOMINESS AS DIRECTORS: James E. GrahamDIRECTOR ELECTIONSISSUER00S000096764 BAR HARBOR BANKSHARES066849100US066849100605/07/2026ELECTION OF THE FOLLOWING NOMINESS AS DIRECTORS: Heather D. JonesDIRECTOR ELECTIONSISSUER00S000096764 BAR HARBOR BANKSHARES066849100US066849100605/07/2026ELECTION OF THE FOLLOWING NOMINESS AS DIRECTORS: Debra B. MillerDIRECTOR ELECTIONSISSUER00S000096764 BAR HARBOR BANKSHARES066849100US066849100605/07/2026ELECTION OF THE FOLLOWING NOMINESS AS DIRECTORS: Brian D. ShawDIRECTOR ELECTIONSISSUER00S000096764 BAR HARBOR BANKSHARES066849100US066849100605/07/2026ELECTION OF THE FOLLOWING NOMINESS AS DIRECTORS: Curtis C. SimardDIRECTOR ELECTIONSISSUER00S000096764 BAR HARBOR BANKSHARES066849100US066849100605/07/2026ELECTION OF THE FOLLOWING NOMINESS AS DIRECTORS: Scott G. ToothakerDIRECTOR ELECTIONSISSUER00S000096764 BAR HARBOR BANKSHARES066849100US066849100605/07/2026To approve, on a non-binding advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 BAR HARBOR BANKSHARES066849100US066849100605/07/2026To ratify the appointment of Crowe LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 BCB BANCORP, INC.055298103US055298103904/23/2026Election of Directors: Ryan BlakeDIRECTOR ELECTIONSISSUER00S000096764 BCB BANCORP, INC.055298103US055298103904/23/2026Election of Directors: James RizzoDIRECTOR ELECTIONSISSUER00S000096764 BCB BANCORP, INC.055298103US055298103904/23/2026Election of Directors: Gerald WerdannDIRECTOR ELECTIONSISSUER00S000096764 BCB BANCORP, INC.055298103US055298103904/23/2026Election of Directors: Michael WidmerDIRECTOR ELECTIONSISSUER00S000096764 BCB BANCORP, INC.055298103US055298103904/23/2026Ratification of the appointment of Wolf & Company, P.C. as the independent registered public accounting firm for BCB Bancorp, Inc. for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER00S000096764 BCB BANCORP, INC.055298103US055298103904/23/2026Advisory vote on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 BEACON FINANCIAL CORPORATION084680107US084680107605/13/2026DIRECTOR: David M. BrunelleDIRECTOR ELECTIONSISSUER00S000096764 BEACON FINANCIAL CORPORATION084680107US084680107605/13/2026DIRECTOR: Mary Anne CallahanDIRECTOR ELECTIONSISSUER00S000096764 BEACON FINANCIAL CORPORATION084680107US084680107605/13/2026DIRECTOR: Joanne B. ChangDIRECTOR ELECTIONSISSUER00S000096764 BEACON FINANCIAL CORPORATION084680107US084680107605/13/2026DIRECTOR: Nina A. CharnleyDIRECTOR ELECTIONSISSUER00S000096764 BEACON FINANCIAL CORPORATION084680107US084680107605/13/2026DIRECTOR: Mihir A. DesaiDIRECTOR ELECTIONSISSUER00S000096764 BEACON FINANCIAL CORPORATION084680107US084680107605/13/2026DIRECTOR: Margaret B. FitzgeraldDIRECTOR ELECTIONSISSUER00S000096764 BEACON FINANCIAL CORPORATION084680107US084680107605/13/2026DIRECTOR: Willard I. Hill, Jr.DIRECTOR ELECTIONSISSUER00S000096764 BEACON FINANCIAL CORPORATION084680107US084680107605/13/2026DIRECTOR: Thomas J. HollisterDIRECTOR ELECTIONSISSUER00S000096764 BEACON FINANCIAL CORPORATION084680107US084680107605/13/2026DIRECTOR: William H. Hughes IIIDIRECTOR ELECTIONSISSUER00S000096764 BEACON FINANCIAL CORPORATION084680107US084680107605/13/2026DIRECTOR: Sylvia MaxfieldDIRECTOR ELECTIONSISSUER00S000096764 BEACON FINANCIAL CORPORATION084680107US084680107605/13/2026DIRECTOR: Bogdan NowakDIRECTOR ELECTIONSISSUER00S000096764 BEACON FINANCIAL CORPORATION084680107US084680107605/13/2026DIRECTOR: John M. PereiraDIRECTOR ELECTIONSISSUER00S000096764 BEACON FINANCIAL CORPORATION084680107US084680107605/13/2026DIRECTOR: Paul A. PerraultDIRECTOR ELECTIONSISSUER00S000096764 BEACON FINANCIAL CORPORATION084680107US084680107605/13/2026DIRECTOR: Karyn PolitoDIRECTOR ELECTIONSISSUER00S000096764 BEACON FINANCIAL CORPORATION084680107US084680107605/13/2026DIRECTOR: Eric S. RosengrenDIRECTOR ELECTIONSISSUER00S000096764 BEACON FINANCIAL CORPORATION084680107US084680107605/13/2026DIRECTOR: Merrill W. ShermanDIRECTOR ELECTIONSISSUER00S000096764 BEACON FINANCIAL CORPORATION084680107US084680107605/13/2026To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 BEACON FINANCIAL CORPORATION084680107US084680107605/13/2026To approve, on a non-binding advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 BEAM THERAPEUTICS INC.07373V105US07373V105206/03/2026Election of the following nominees as Class III directors for three-year terms ending at our Annual Meeting of Stockholders to be held in 2029. John EvansDIRECTOR ELECTIONSISSUER3120FOR312FORS000096764 BEAM THERAPEUTICS INC.07373V105US07373V105206/03/2026Election of the following nominees as Class III directors for three-year terms ending at our Annual Meeting of Stockholders to be held in 2029. John Maraganore, Ph.D.DIRECTOR ELECTIONSISSUER3120FOR312FORS000096764 BEAM THERAPEUTICS INC.07373V105US07373V105206/03/2026Election of the following nominees as Class III directors for three-year terms ending at our Annual Meeting of Stockholders to be held in 2029. Christi ShawDIRECTOR ELECTIONSISSUER3120FOR312FORS000096764 BEAM THERAPEUTICS INC.07373V105US07373V105206/03/2026Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER3120FOR312FORS000096764 BEAM THERAPEUTICS INC.07373V105US07373V105206/03/2026Approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER3120FOR312FORS000096764 BELDEN INC.077454106US077454106605/21/2026Election of Directors David J. AldrichDIRECTOR ELECTIONSISSUER150FOR15FORS000096764 BELDEN INC.077454106US077454106605/21/2026Election of Directors Adel Al-SalehDIRECTOR ELECTIONSISSUER150FOR15FORS000096764 BELDEN INC.077454106US077454106605/21/2026Election of Directors Lance C. BalkDIRECTOR ELECTIONSISSUER150FOR15FORS000096764 BELDEN INC.077454106US077454106605/21/2026Election of Directors Diane D. BrinkDIRECTOR ELECTIONSISSUER150FOR15FORS000096764 BELDEN INC.077454106US077454106605/21/2026Election of Directors Judy L. BrownDIRECTOR ELECTIONSISSUER150FOR15FORS000096764 BELDEN INC.077454106US077454106605/21/2026Election of Directors Nancy CalderonDIRECTOR ELECTIONSISSUER150FOR15FORS000096764 BELDEN INC.077454106US077454106605/21/2026Election of Directors Ashish ChandDIRECTOR ELECTIONSISSUER150FOR15FORS000096764 BELDEN INC.077454106US077454106605/21/2026Election of Directors Jonathan C. KleinDIRECTOR ELECTIONSISSUER150FOR15FORS000096764 BELDEN INC.077454106US077454106605/21/2026Election of Directors YY LeeDIRECTOR ELECTIONSISSUER150FOR15FORS000096764 BELDEN INC.077454106US077454106605/21/2026Election of Directors Gregory J. McCrayDIRECTOR ELECTIONSISSUER150FOR15FORS000096764 BELDEN INC.077454106US077454106605/21/2026Ratification of the appointment of Ernst & Young as the Company's Independent Registered Public Accounting Firm for 2026.AUDIT-RELATEDISSUER150FOR15FORS000096764 BELDEN INC.077454106US077454106605/21/2026Advisory vote on executive compensation for 2025.SECTION 14A SAY-ON-PAY VOTESISSUER150FOR15FORS000096764 BELDEN INC.077454106US077454106605/21/2026Amendment and Restatement of the Belden 2021 Long Term Incentive Plan.COMPENSATIONISSUER150FOR15FORS000096764 BENCHMARK ELECTRONICS, INC.08160H101US08160H101405/28/2026To elect nine directors to serve on the Board of Directors until the 2027 annual meeting of shareholders and until their successors are duly elected and qualified: David W. ScheibleDIRECTOR ELECTIONSISSUER1000FOR100FORS000096764 BENCHMARK ELECTRONICS, INC.08160H101US08160H101405/28/2026To elect nine directors to serve on the Board of Directors until the 2027 annual meeting of shareholders and until their successors are duly elected and qualified: Douglas M. BrittDIRECTOR ELECTIONSISSUER1000FOR100FORS000096764 BENCHMARK ELECTRONICS, INC.08160H101US08160H101405/28/2026To elect nine directors to serve on the Board of Directors until the 2027 annual meeting of shareholders and until their successors are duly elected and qualified: Glynis A. BryanDIRECTOR ELECTIONSISSUER1000FOR100FORS000096764 BENCHMARK ELECTRONICS, INC.08160H101US08160H101405/28/2026To elect nine directors to serve on the Board of Directors until the 2027 annual meeting of shareholders and until their successors are duly elected and qualified: Anne De Greef-SafftDIRECTOR ELECTIONSISSUER1000FOR100FORS000096764 BENCHMARK ELECTRONICS, INC.08160H101US08160H101405/28/2026To elect nine directors to serve on the Board of Directors until the 2027 annual meeting of shareholders and until their successors are duly elected and qualified: Kenneth T. LamneckDIRECTOR ELECTIONSISSUER1000FOR100FORS000096764 BENCHMARK ELECTRONICS, INC.08160H101US08160H101405/28/2026To elect nine directors to serve on the Board of Directors until the 2027 annual meeting of shareholders and until their successors are duly elected and qualified: David A. MoezidisDIRECTOR ELECTIONSISSUER1000FOR100FORS000096764 BENCHMARK ELECTRONICS, INC.08160H101US08160H101405/28/2026To elect nine directors to serve on the Board of Directors until the 2027 annual meeting of shareholders and until their successors are duly elected and qualified: Michael D. SlessorDIRECTOR ELECTIONSISSUER1000FOR100FORS000096764 BENCHMARK ELECTRONICS, INC.08160H101US08160H101405/28/2026To elect nine directors to serve on the Board of Directors until the 2027 annual meeting of shareholders and until their successors are duly elected and qualified: Charles M. SwobodaDIRECTOR ELECTIONSISSUER1000FOR100FORS000096764 BENCHMARK ELECTRONICS, INC.08160H101US08160H101405/28/2026To elect nine directors to serve on the Board of Directors until the 2027 annual meeting of shareholders and until their successors are duly elected and qualified: Lynn A. WentworthDIRECTOR ELECTIONSISSUER1000FOR100FORS000096764 BENCHMARK ELECTRONICS, INC.08160H101US08160H101405/28/2026To provide an advisory vote on the compensation of the Company's named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER1000FOR100FORS000096764 BENCHMARK ELECTRONICS, INC.08160H101US08160H101405/28/2026To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026;AUDIT-RELATEDISSUER1000FOR100FORS000096764 BENCHMARK ELECTRONICS, INC.08160H101US08160H101405/28/2026To approve an amendment to the Benchmark Electronics, Inc. 2019 Omnibus Incentive Compensation Plan to increase the total number of authorized shares of the Company's common stock available for grant hereunder by 1,800,000 shares; andCOMPENSATIONISSUER1000FOR100FORS000096764 BETA TECHNOLOGIES, INC.086921103US086921103906/11/2026DIRECTOR: John AbeleDIRECTOR ELECTIONSISSUER3440FOR344FORS000096764 BETA TECHNOLOGIES, INC.086921103US086921103906/11/2026DIRECTOR: G. James McConvilleDIRECTOR ELECTIONSISSUER3440FOR344FORS000096764 BETA TECHNOLOGIES, INC.086921103US086921103906/11/2026DIRECTOR: John SlatteryDIRECTOR ELECTIONSISSUER3440FOR344FORS000096764 BETA TECHNOLOGIES, INC.086921103US086921103906/11/2026Ratification of appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER3440FOR344FORS000096764 BIGBEAR.AI HOLDINGS, INC.08975B109US08975B109804/21/2026To approve an amendment to the Company's Second Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock of the Company from 500,000,000 to 1,000,000,000.CAPITAL STRUCTUREISSUER14750FOR1475FORS000096764 BIGBEAR.AI HOLDINGS, INC.08975B109US08975B109804/21/2026Approval of an adjournment of the special meeting.CORPORATE GOVERNANCEISSUER14750FOR1475FORS000096764 BIGBEAR.AI HOLDINGS, INC.08975B109US08975B109806/09/2026DIRECTOR: Kevin McAleenanDIRECTOR ELECTIONSISSUER17700FOR1770FORS000096764 BIGBEAR.AI HOLDINGS, INC.08975B109US08975B109806/09/2026DIRECTOR: Pamela BradenDIRECTOR ELECTIONSISSUER17700FOR1770FORS000096764 BIGBEAR.AI HOLDINGS, INC.08975B109US08975B109806/09/2026To approve on a non-binding advisory basis, of the frequency for holding future advisory votes on executive compensation every one year, two years, three years, or to abstain.SECTION 14A SAY-ON-PAY VOTESISSUER177001 YEAR1770FORS000096764 BIGBEAR.AI HOLDINGS, INC.08975B109US08975B109806/09/2026To approve an advisory vote on our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER17700FOR1770FORS000096764 BIGBEAR.AI HOLDINGS, INC.08975B109US08975B109806/09/2026To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER17700FOR1770FORS000096764 BIGBEAR.AI HOLDINGS, INC.08975B109US08975B109806/09/2026To approve an amendment to the Company's Second Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock of the Company from 500,000,000 to 1,000,000,000.CAPITAL STRUCTUREISSUER17700FOR1770FORS000096764 BIGBEAR.AI HOLDINGS, INC.08975B109US08975B109806/09/2026Approve an adjournment of the Annual Meeting.CORPORATE GOVERNANCEISSUER17700FOR1770FORS000096764 BILLIONTOONE, INC.090168105US090168105806/10/2026DIRECTOR: Oguzhan AtayDIRECTOR ELECTIONSISSUER720FOR72FORS000096764 BILLIONTOONE, INC.090168105US090168105806/10/2026DIRECTOR: Akshay RaiDIRECTOR ELECTIONSISSUER720FOR72FORS000096764 BILLIONTOONE, INC.090168105US090168105806/10/2026Ratify the appointment of PricewaterhouseCoopers LLP as BillionToOne, Inc.'s independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER720FOR72FORS000096764 BIOCRYST PHARMACEUTICALS, INC.09058V103US09058V103506/11/2026DIRECTOR: Theresa M. HeggieDIRECTOR ELECTIONSISSUER10620FOR1062FORS000096764 BIOCRYST PHARMACEUTICALS, INC.09058V103US09058V103506/11/2026DIRECTOR: Amy E. McKee, M.D.DIRECTOR ELECTIONSISSUER10620FOR1062FORS000096764 BIOCRYST PHARMACEUTICALS, INC.09058V103US09058V103506/11/2026DIRECTOR: Jon P. StonehouseDIRECTOR ELECTIONSISSUER10620FOR1062FORS000096764 BIOCRYST PHARMACEUTICALS, INC.09058V103US09058V103506/11/2026To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accountants for 2026.AUDIT-RELATEDISSUER10620FOR1062FORS000096764 BIOCRYST PHARMACEUTICALS, INC.09058V103US09058V103506/11/2026To hold a non-binding, advisory vote regarding executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER10620FOR1062FORS000096764 BIOCRYST PHARMACEUTICALS, INC.09058V103US09058V103506/11/2026To approve an amended and restated Stock Incentive Plan, increasing the number of shares available for issuance under the Stock Incentive Plan.COMPENSATIONISSUER10620AGAINST1062AGAINSTS000096764 BIOHAVEN LTDG1110E107VGG1110E107904/28/2026Election of Directors for a term expiring at the 2029 Annual Meeting of shareholders: Michael T. HeffernanDIRECTOR ELECTIONSISSUER00S000096764 BIOHAVEN LTDG1110E107VGG1110E107904/28/2026Election of Directors for a term expiring at the 2029 Annual Meeting of shareholders: Irina Antonijevic, M.D., Ph.D.DIRECTOR ELECTIONSISSUER00S000096764 BIOHAVEN LTDG1110E107VGG1110E107904/28/2026Election of Directors for a term expiring at the 2029 Annual Meeting of shareholders: Robert J. HuginDIRECTOR ELECTIONSISSUER00S000096764 BIOHAVEN LTDG1110E107VGG1110E107904/28/2026Ratification of appointment of Ernst & Young LLP as independent auditors for fiscal year 2026.AUDIT-RELATEDISSUER00S000096764 BIOHAVEN LTDG1110E107VGG1110E107904/28/2026A non-binding advisory vote on the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 BLACK HILLS CORPORATION092113109US092113109204/29/2026DIRECTOR: Scott M. ProchazkaDIRECTOR ELECTIONSISSUER00S000096764 BLACK HILLS CORPORATION092113109US092113109204/29/2026DIRECTOR: Teresa A. TaylorDIRECTOR ELECTIONSISSUER00S000096764 BLACK HILLS CORPORATION092113109US092113109204/29/2026DIRECTOR: Anne G. WaleskiDIRECTOR ELECTIONSISSUER00S000096764 BLACK HILLS CORPORATION092113109US092113109204/29/2026Ratification of the appointment of Deloitte & Touche LLP to serve as Black Hills Corporation's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER00S000096764 BLACK HILLS CORPORATION092113109US092113109204/29/2026Advisory resolution to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 BLACKBAUD, INC.09227Q100US09227Q100406/10/2026ADVISORY VOTE TO APPROVE THE 2025 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.SECTION 14A SAY-ON-PAY VOTESISSUER1440FOR144FORS000096764 BLACKBAUD, INC.09227Q100US09227Q100406/10/2026APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE BLACKBAUD, INC. 2016 EQUITY AND INCENTIVE COMPENSATION PLAN.COMPENSATIONISSUER1440FOR144FORS000096764 BLACKBAUD, INC.09227Q100US09227Q100406/10/2026RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2026.AUDIT-RELATEDISSUER1440FOR144FORS000096764 BLACKLINE, INC.09239B109US09239B109805/07/2026DIRECTOR: Scott DavidsonDIRECTOR ELECTIONSISSUER00S000096764 BLACKLINE, INC.09239B109US09239B109805/07/2026DIRECTOR: David HenshallDIRECTOR ELECTIONSISSUER00S000096764 BLACKLINE, INC.09239B109US09239B109805/07/2026DIRECTOR: Therese TuckerDIRECTOR ELECTIONSISSUER00S000096764 BLACKLINE, INC.09239B109US09239B109805/07/2026To ratify the appointment of PricewaterhouseCoopers LLP ("PwC") as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 BLACKLINE, INC.09239B109US09239B109805/07/2026Approval, on a non-binding, advisory basis, of the 2025 compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 BLACKLINE, INC.09239B109US09239B109805/07/2026The stockholder proposal regarding the declassification of the Board of Directors if properly presented at the Annual Meeting of Shareholders.SHAREHOLDER RIGHTS AND DEFENSESISSUER00S000096764 BLACKSTONE MORTGAGE TRUST, INC.09257W100US09257W100906/26/2026DIRECTOR: Timothy S. JohnsonDIRECTOR ELECTIONSISSUER3660FOR366FORS000096764 BLACKSTONE MORTGAGE TRUST, INC.09257W100US09257W100906/26/2026DIRECTOR: F. Austin PeñaDIRECTOR ELECTIONSISSUER3660FOR366FORS000096764 BLACKSTONE MORTGAGE TRUST, INC.09257W100US09257W100906/26/2026DIRECTOR: Leonard W. CottonDIRECTOR ELECTIONSISSUER3660FOR366FORS000096764 BLACKSTONE MORTGAGE TRUST, INC.09257W100US09257W100906/26/2026DIRECTOR: Jean HsuDIRECTOR ELECTIONSISSUER3660FOR366FORS000096764 BLACKSTONE MORTGAGE TRUST, INC.09257W100US09257W100906/26/2026DIRECTOR: Nnenna LynchDIRECTOR ELECTIONSISSUER3660FOR366FORS000096764 BLACKSTONE MORTGAGE TRUST, INC.09257W100US09257W100906/26/2026DIRECTOR: Michael B. NashDIRECTOR ELECTIONSISSUER3660FOR366FORS000096764 BLACKSTONE MORTGAGE TRUST, INC.09257W100US09257W100906/26/2026DIRECTOR: Henry N. NassauDIRECTOR ELECTIONSISSUER3660FOR366FORS000096764 BLACKSTONE MORTGAGE TRUST, INC.09257W100US09257W100906/26/2026DIRECTOR: Gilda Perez-AlvaradoDIRECTOR ELECTIONSISSUER3660FOR366FORS000096764 BLACKSTONE MORTGAGE TRUST, INC.09257W100US09257W100906/26/2026DIRECTOR: Lynne B. SagalynDIRECTOR ELECTIONSISSUER3660FOR366FORS000096764 BLACKSTONE MORTGAGE TRUST, INC.09257W100US09257W100906/26/2026Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER3660FOR366FORS000096764 BLACKSTONE MORTGAGE TRUST, INC.09257W100US09257W100906/26/2026Advisory Vote on Executive Compensation: To approve in a non-binding, advisory vote, the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER3660FOR366FORS000096764 BLUELINX HOLDINGS09624H208US09624H208505/14/2026Election of Directors Christina M. CorleyDIRECTOR ELECTIONSISSUER850FOR85FORS000096764 BLUELINX HOLDINGS09624H208US09624H208505/14/2026Election of Directors Anuj DhandaDIRECTOR ELECTIONSISSUER850FOR85FORS000096764 BLUELINX HOLDINGS09624H208US09624H208505/14/2026Election of Directors Kim S. FennebresqueDIRECTOR ELECTIONSISSUER850FOR85FORS000096764 BLUELINX HOLDINGS09624H208US09624H208505/14/2026Election of Directors Keith A. HaasDIRECTOR ELECTIONSISSUER850FOR85FORS000096764 BLUELINX HOLDINGS09624H208US09624H208505/14/2026Election of Directors Mitchell B. LewisDIRECTOR ELECTIONSISSUER850FOR85FORS000096764 BLUELINX HOLDINGS09624H208US09624H208505/14/2026Election of Directors Shyam K. ReddyDIRECTOR ELECTIONSISSUER850FOR85FORS000096764 BLUELINX HOLDINGS09624H208US09624H208505/14/2026Election of Directors J. David SmithDIRECTOR ELECTIONSISSUER850FOR85FORS000096764 BLUELINX HOLDINGS09624H208US09624H208505/14/2026Election of Directors Carol B. YanceyDIRECTOR ELECTIONSISSUER850FOR85FORS000096764 BLUELINX HOLDINGS09624H208US09624H208505/14/2026Election of Directors Marietta Edmunds ZakasDIRECTOR ELECTIONSISSUER850FOR85FORS000096764 BLUELINX HOLDINGS09624H208US09624H208505/14/2026Proposal to ratify the appointment of Ernst & Young LLP as our Independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER850FOR85FORS000096764 BLUELINX HOLDINGS09624H208US09624H208505/14/2026Proposal to approve the non-binding, advisory resolution regarding the executive compensation described in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER850FOR85FORS000096764 BLUELINX HOLDINGS09624H208US09624H208505/14/2026Proposal to approve an Amendment to the 2021 Long-Term Incentive Plan to increase the number of shares of common stock reserved for Issuance under the plan.COMPENSATIONISSUER850FOR85FORS000096764 BOISE CASCADE COMPANY09739D100US09739D100004/30/2026Election of Directors Steven CooperDIRECTOR ELECTIONSISSUER00S000096764 BOISE CASCADE COMPANY09739D100US09739D100004/30/2026Election of Directors Craig DawsonDIRECTOR ELECTIONSISSUER00S000096764 BOISE CASCADE COMPANY09739D100US09739D100004/30/2026Election of Directors Karen GowlandDIRECTOR ELECTIONSISSUER00S000096764 BOISE CASCADE COMPANY09739D100US09739D100004/30/2026Election of Directors Amy HumphreysDIRECTOR ELECTIONSISSUER00S000096764 BOISE CASCADE COMPANY09739D100US09739D100004/30/2026Election of Directors Nate JorgensenDIRECTOR ELECTIONSISSUER00S000096764 BOISE CASCADE COMPANY09739D100US09739D100004/30/2026Election of Directors Kristopher MatulaDIRECTOR ELECTIONSISSUER00S000096764 BOISE CASCADE COMPANY09739D100US09739D100004/30/2026Election of Directors Duane McDougallDIRECTOR ELECTIONSISSUER00S000096764 BOISE CASCADE COMPANY09739D100US09739D100004/30/2026Election of Directors Christopher McGowanDIRECTOR ELECTIONSISSUER00S000096764 BOISE CASCADE COMPANY09739D100US09739D100004/30/2026Election of Directors Jeff StromDIRECTOR ELECTIONSISSUER00S000096764 BOISE CASCADE COMPANY09739D100US09739D100004/30/2026Election of Directors Sue TaylorDIRECTOR ELECTIONSISSUER00S000096764 BOISE CASCADE COMPANY09739D100US09739D100004/30/2026Advisory vote on frequency of advisory vote regarding executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 BOISE CASCADE COMPANY09739D100US09739D100004/30/2026Advisory vote approving the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 BOISE CASCADE COMPANY09739D100US09739D100004/30/2026To ratify the appointment of KPMG as the Company's external auditors for the year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 BOX, INC.10316T104US10316T104306/25/2026Election of Directors. Sue BarsamianDIRECTOR ELECTIONSISSUER3360FOR336FORS000096764 BOX, INC.10316T104US10316T104306/25/2026Election of Directors. Jack LazarDIRECTOR ELECTIONSISSUER3360FOR336FORS000096764 BOX, INC.10316T104US10316T104306/25/2026Election of Directors. Steve MurphyDIRECTOR ELECTIONSISSUER3360FOR336FORS000096764 BOX, INC.10316T104US10316T104306/25/2026To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER3360FOR336FORS000096764 BOX, INC.10316T104US10316T104306/25/2026To approve an amendment to our Amended and Restated 2015 Equity Incentive Plan to increase the number of shares reserved for issuance by 7,200,000 shares.COMPENSATIONISSUER3360AGAINST336AGAINSTS000096764 BOX, INC.10316T104US10316T104306/25/2026To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2027.AUDIT-RELATEDISSUER3360FOR336FORS000096764 BRAZE, INC.10576N102US10576N102806/30/2026Election of Two Class II Directors, each to hold office until our 2029 Annual Meeting of Stockholders. Neeraj AgrawalDIRECTOR ELECTIONSISSUER4080FOR408FORS000096764 BRAZE, INC.10576N102US10576N102806/30/2026Election of Two Class II Directors, each to hold office until our 2029 Annual Meeting of Stockholders. Yvonne WassenaarDIRECTOR ELECTIONSISSUER4080FOR408FORS000096764 BRAZE, INC.10576N102US10576N102806/30/2026Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER4080FOR408FORS000096764 BRAZE, INC.10576N102US10576N102806/30/2026To ratify the selection by the audit committee of our board of directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2027.AUDIT-RELATEDISSUER4080FOR408FORS000096764 BRAZE, INC.10576N102US10576N102806/30/2026To approve an amendment to our Amended and Restated Certificate of Incorporation to provide for the exculpation of officers as permitted by recent amendments to Delaware law.CORPORATE GOVERNANCEISSUER4080FOR408FORS000096764 BREAD FINANCIAL HOLDINGS, INC.018581108US018581108205/19/2026ELECTION OF DIRECTORS Ralph J. AndrettaDIRECTOR ELECTIONSISSUER1050FOR105FORS000096764 BREAD FINANCIAL HOLDINGS, INC.018581108US018581108205/19/2026ELECTION OF DIRECTORS John J. FawcettDIRECTOR ELECTIONSISSUER1050FOR105FORS000096764 BREAD FINANCIAL HOLDINGS, INC.018581108US018581108205/19/2026ELECTION OF DIRECTORS John C. Gerspach, Jr.DIRECTOR ELECTIONSISSUER1050FOR105FORS000096764 BREAD FINANCIAL HOLDINGS, INC.018581108US018581108205/19/2026ELECTION OF DIRECTORS Praniti LakhwaraDIRECTOR ELECTIONSISSUER1050FOR105FORS000096764 BREAD FINANCIAL HOLDINGS, INC.018581108US018581108205/19/2026ELECTION OF DIRECTORS Rajesh NatarajanDIRECTOR ELECTIONSISSUER1050FOR105FORS000096764 BREAD FINANCIAL HOLDINGS, INC.018581108US018581108205/19/2026ELECTION OF DIRECTORS Joyce St. ClairDIRECTOR ELECTIONSISSUER1050FOR105FORS000096764 BREAD FINANCIAL HOLDINGS, INC.018581108US018581108205/19/2026ELECTION OF DIRECTORS Timothy J. TheriaultDIRECTOR ELECTIONSISSUER1050FOR105FORS000096764 BREAD FINANCIAL HOLDINGS, INC.018581108US018581108205/19/2026ELECTION OF DIRECTORS Laurie A. TuckerDIRECTOR ELECTIONSISSUER1050FOR105FORS000096764 BREAD FINANCIAL HOLDINGS, INC.018581108US018581108205/19/2026ELECTION OF DIRECTORS Sharen J. TurneyDIRECTOR ELECTIONSISSUER1050FOR105FORS000096764 BREAD FINANCIAL HOLDINGS, INC.018581108US018581108205/19/2026ADVISORY VOTE ON EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER1050FOR105FORS000096764 BREAD FINANCIAL HOLDINGS, INC.018581108US018581108205/19/2026APPROVAL OF THE 2026 EMPLOYEE STOCK PURCHASE PLANCAPITAL STRUCTUREISSUER1050FOR105FORS000096764 BREAD FINANCIAL HOLDINGS, INC.018581108US018581108205/19/2026RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2026AUDIT-RELATEDISSUER1050FOR105FORS000096764 BRIDGEWATER BANCSHARES, INC.108621103US108621103404/28/2026DIRECTOR: Jerry BaackDIRECTOR ELECTIONSISSUER00S000096764 BRIDGEWATER BANCSHARES, INC.108621103US108621103404/28/2026DIRECTOR: Lisa BrezonikDIRECTOR ELECTIONSISSUER00S000096764 BRIDGEWATER BANCSHARES, INC.108621103US108621103404/28/2026DIRECTOR: Mary Jayne CrockerDIRECTOR ELECTIONSISSUER00S000096764 BRIDGEWATER BANCSHARES, INC.108621103US108621103404/28/2026DIRECTOR: James JohnsonDIRECTOR ELECTIONSISSUER00S000096764 BRIDGEWATER BANCSHARES, INC.108621103US108621103404/28/2026DIRECTOR: David JuranDIRECTOR ELECTIONSISSUER00S000096764 BRIDGEWATER BANCSHARES, INC.108621103US108621103404/28/2026DIRECTOR: Mohammed LawalDIRECTOR ELECTIONSISSUER00S000096764 BRIDGEWATER BANCSHARES, INC.108621103US108621103404/28/2026DIRECTOR: Douglas ParishDIRECTOR ELECTIONSISSUER00S000096764 BRIDGEWATER BANCSHARES, INC.108621103US108621103404/28/2026DIRECTOR: Jeffrey ShellbergDIRECTOR ELECTIONSISSUER00S000096764 BRIDGEWATER BANCSHARES, INC.108621103US108621103404/28/2026DIRECTOR: Thomas TrutnaDIRECTOR ELECTIONSISSUER00S000096764 BRIDGEWATER BANCSHARES, INC.108621103US108621103404/28/2026DIRECTOR: Todd UrnessDIRECTOR ELECTIONSISSUER00S000096764 BRIDGEWATER BANCSHARES, INC.108621103US108621103404/28/2026DIRECTOR: David VolkDIRECTOR ELECTIONSISSUER00S000096764 BRIDGEWATER BANCSHARES, INC.108621103US108621103404/28/2026Approve, on a non-binding, advisory basis, the compensation paid to our named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 BRIDGEWATER BANCSHARES, INC.108621103US108621103404/28/2026Approve the Bridgewater Bancshares, Inc. 2026 Equity Incentive Plan; andCOMPENSATIONISSUER00S000096764 BRIDGEWATER BANCSHARES, INC.108621103US108621103404/28/2026Ratify the appointment of RSM US LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 BRIGHTHOUSE FINANCIAL, INC.10922N103US10922N103706/02/2026Election of nine (9) Directors each to serve a one-year term ending at the 2027 Annual Meeting of Stockholders C. Edward ("Chuck") ChaplinDIRECTOR ELECTIONSISSUER270FOR27FORS000096764 BRIGHTHOUSE FINANCIAL, INC.10922N103US10922N103706/02/2026Election of nine (9) Directors each to serve a one-year term ending at the 2027 Annual Meeting of Stockholders Stephen C. HooleyDIRECTOR ELECTIONSISSUER270FOR27FORS000096764 BRIGHTHOUSE FINANCIAL, INC.10922N103US10922N103706/02/2026Election of nine (9) Directors each to serve a one-year term ending at the 2027 Annual Meeting of Stockholders Michael J. InserraDIRECTOR ELECTIONSISSUER270FOR27FORS000096764 BRIGHTHOUSE FINANCIAL, INC.10922N103US10922N103706/02/2026Election of nine (9) Directors each to serve a one-year term ending at the 2027 Annual Meeting of Stockholders Carol D. JuelDIRECTOR ELECTIONSISSUER270FOR27FORS000096764 BRIGHTHOUSE FINANCIAL, INC.10922N103US10922N103706/02/2026Election of nine (9) Directors each to serve a one-year term ending at the 2027 Annual Meeting of Stockholders Eileen A. MalleschDIRECTOR ELECTIONSISSUER270FOR27FORS000096764 BRIGHTHOUSE FINANCIAL, INC.10922N103US10922N103706/02/2026Election of nine (9) Directors each to serve a one-year term ending at the 2027 Annual Meeting of Stockholders Diane E. OffereinsDIRECTOR ELECTIONSISSUER270FOR27FORS000096764 BRIGHTHOUSE FINANCIAL, INC.10922N103US10922N103706/02/2026Election of nine (9) Directors each to serve a one-year term ending at the 2027 Annual Meeting of Stockholders Eric T. SteigerwaltDIRECTOR ELECTIONSISSUER270FOR27FORS000096764 BRIGHTHOUSE FINANCIAL, INC.10922N103US10922N103706/02/2026Election of nine (9) Directors each to serve a one-year term ending at the 2027 Annual Meeting of Stockholders Paul M. WetzelDIRECTOR ELECTIONSISSUER270FOR27FORS000096764 BRIGHTHOUSE FINANCIAL, INC.10922N103US10922N103706/02/2026Election of nine (9) Directors each to serve a one-year term ending at the 2027 Annual Meeting of Stockholders Lizabeth H. ZlatkusDIRECTOR ELECTIONSISSUER270FOR27FORS000096764 BRIGHTHOUSE FINANCIAL, INC.10922N103US10922N103706/02/2026Ratification of the appointment of Deloitte & Touche LLP as Brighthouse Financial's independent registered public accounting firm for fiscal year 2026AUDIT-RELATEDISSUER270FOR27FORS000096764 BRIGHTHOUSE FINANCIAL, INC.10922N103US10922N103706/02/2026Advisory vote to approve the compensation paid to Brighthouse Financial's Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER270FOR27FORS000096764 BRIGHTSPIRE CAPITAL, INC.10949T109US10949T109705/13/2026To elect five directors from the nominees named in the proxy statement to serve one-year terms expiring at the 2027 annual meeting of stockholders. Catherine D. RiceDIRECTOR ELECTIONSISSUER00S000096764 BRIGHTSPIRE CAPITAL, INC.10949T109US10949T109705/13/2026To elect five directors from the nominees named in the proxy statement to serve one-year terms expiring at the 2027 annual meeting of stockholders. Kim S. DiamondDIRECTOR ELECTIONSISSUER00S000096764 BRIGHTSPIRE CAPITAL, INC.10949T109US10949T109705/13/2026To elect five directors from the nominees named in the proxy statement to serve one-year terms expiring at the 2027 annual meeting of stockholders. Catherine LongDIRECTOR ELECTIONSISSUER00S000096764 BRIGHTSPIRE CAPITAL, INC.10949T109US10949T109705/13/2026To elect five directors from the nominees named in the proxy statement to serve one-year terms expiring at the 2027 annual meeting of stockholders. Vernon B. SchwartzDIRECTOR ELECTIONSISSUER00S000096764 BRIGHTSPIRE CAPITAL, INC.10949T109US10949T109705/13/2026To elect five directors from the nominees named in the proxy statement to serve one-year terms expiring at the 2027 annual meeting of stockholders. Michael J. MazzeiDIRECTOR ELECTIONSISSUER00S000096764 BRIGHTSPIRE CAPITAL, INC.10949T109US10949T109705/13/2026Approval of an advisory proposal regarding the compensation paid to BrightSpire Capital's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 BRIGHTSPIRE CAPITAL, INC.10949T109US10949T109705/13/2026Ratification of the appointment of Deloitte & Touche as independent public auditor for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 BRIGHTSPIRE CAPITAL, INC.10949T109US10949T109705/13/2026Approval of an Amendment to the BrightSpire Capital, Inc. Equity Incentive Plan.COMPENSATIONISSUER00S000096764 BRIGHTSPRING HEALTH SERVICES, INC.10950A106US10950A106005/21/2026Election of Class II directors Olivia KirtleyDIRECTOR ELECTIONSISSUER2380FOR238FORS000096764 BRIGHTSPRING HEALTH SERVICES, INC.10950A106US10950A106005/21/2026Election of Class II directors Max LinDIRECTOR ELECTIONSISSUER2380FOR238FORS000096764 BRIGHTSPRING HEALTH SERVICES, INC.10950A106US10950A106005/21/2026Election of Class II directors Steve MillerDIRECTOR ELECTIONSISSUER2380FOR238FORS000096764 BRIGHTSPRING HEALTH SERVICES, INC.10950A106US10950A106005/21/2026Ratification of the appointment of KPMG LLP as the independent accounting firm for the year ending December 31, 2026AUDIT-RELATEDISSUER2380FOR238FORS000096764 BRIGHTSPRING HEALTH SERVICES, INC.10950A106US10950A106005/21/2026Advisory vote on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER2380FOR238FORS000096764 BRISTOW GROUP INC.11040G103US11040G103106/03/2026DIRECTOR: Christopher S. BradshawDIRECTOR ELECTIONSISSUER1350FOR135FORS000096764 BRISTOW GROUP INC.11040G103US11040G103106/03/2026DIRECTOR: Lorin L. BrassDIRECTOR ELECTIONSISSUER1350FOR135FORS000096764 BRISTOW GROUP INC.11040G103US11040G103106/03/2026DIRECTOR: Wesley E. KernDIRECTOR ELECTIONSISSUER1350FOR135FORS000096764 BRISTOW GROUP INC.11040G103US11040G103106/03/2026DIRECTOR: Robert J. ManzoDIRECTOR ELECTIONSISSUER1350FOR135FORS000096764 BRISTOW GROUP INC.11040G103US11040G103106/03/2026DIRECTOR: G. Mark MickelsonDIRECTOR ELECTIONSISSUER1350FOR135FORS000096764 BRISTOW GROUP INC.11040G103US11040G103106/03/2026DIRECTOR: General M. Miller, Ret.DIRECTOR ELECTIONSISSUER1350FOR135FORS000096764 BRISTOW GROUP INC.11040G103US11040G103106/03/2026DIRECTOR: Christopher PucilloDIRECTOR ELECTIONSISSUER1350FOR135FORS000096764 BRISTOW GROUP INC.11040G103US11040G103106/03/2026DIRECTOR: Shefali ShahDIRECTOR ELECTIONSISSUER1350FOR135FORS000096764 BRISTOW GROUP INC.11040G103US11040G103106/03/2026DIRECTOR: Brian D. TrueloveDIRECTOR ELECTIONSISSUER1350FOR135FORS000096764 BRISTOW GROUP INC.11040G103US11040G103106/03/2026Advisory Vote to Approve Named Executive Officer Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1350FOR135FORS000096764 BRISTOW GROUP INC.11040G103US11040G103106/03/2026Approval of an Amendment to the Company's 2021 Equity Incentive Plan.COMPENSATIONISSUER1350FOR135FORS000096764 BRISTOW GROUP INC.11040G103US11040G103106/03/2026Ratification of the Appointment of KPMG LLP as the Company's Independent Auditors for 2026.AUDIT-RELATEDISSUER1350FOR135FORS000096764 BRISTOW GROUP INC.11040G103US11040G103106/03/2026U.S. CITIZENSHIP: Please mark "YES" if the stock owned of record or beneficially by you is owned and controlled ONLY by U.S. citizens (as defined in the proxy statement), or mark "NO" if such stock is owned or controlled by any person who is NOT a U.S. citizen. Mark "for" = yes or "against" = no.OTHERThe Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a @ CitizenISSUER1350FOR135NONES000096764 BROADSTONE NET LEASE INC11135E203US11135E203704/30/2026Election of Directors Laurie A. HawkesDIRECTOR ELECTIONSISSUER00S000096764 BROADSTONE NET LEASE INC11135E203US11135E203704/30/2026Election of Directors John D. MoragneDIRECTOR ELECTIONSISSUER00S000096764 BROADSTONE NET LEASE INC11135E203US11135E203704/30/2026Election of Directors Michael A. CokeDIRECTOR ELECTIONSISSUER00S000096764 BROADSTONE NET LEASE INC11135E203US11135E203704/30/2026Election of Directors Jessica DuranDIRECTOR ELECTIONSISSUER00S000096764 BROADSTONE NET LEASE INC11135E203US11135E203704/30/2026Election of Directors Laura FeliceDIRECTOR ELECTIONSISSUER00S000096764 BROADSTONE NET LEASE INC11135E203US11135E203704/30/2026Election of Directors Richard ImperialeDIRECTOR ELECTIONSISSUER00S000096764 BROADSTONE NET LEASE INC11135E203US11135E203704/30/2026Election of Directors David M. JacobsteinDIRECTOR ELECTIONSISSUER00S000096764 BROADSTONE NET LEASE INC11135E203US11135E203704/30/2026Election of Directors Joseph SaffireDIRECTOR ELECTIONSISSUER00S000096764 BROADSTONE NET LEASE INC11135E203US11135E203704/30/2026Election of Directors James H. WattersDIRECTOR ELECTIONSISSUER00S000096764 BROADSTONE NET LEASE INC11135E203US11135E203704/30/2026To approve, in a non-binding advisory vote, the compensation of the Company's named executive officers as described in the Company's 2026 proxy statement;SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 BROADSTONE NET LEASE INC11135E203US11135E203704/30/2026To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026;AUDIT-RELATEDISSUER00S000096764 BROOKDALE SENIOR LIVING INC.112463104US112463104506/22/2026Election of Directors Claudia N. DraytonDIRECTOR ELECTIONSISSUER7140FOR714FORS000096764 BROOKDALE SENIOR LIVING INC.112463104US112463104506/22/2026Election of Directors Mark FioravantiDIRECTOR ELECTIONSISSUER7140FOR714FORS000096764 BROOKDALE SENIOR LIVING INC.112463104US112463104506/22/2026Election of Directors Victoria L. FreedDIRECTOR ELECTIONSISSUER7140FOR714FORS000096764 BROOKDALE SENIOR LIVING INC.112463104US112463104506/22/2026Election of Directors Joshua HausmanDIRECTOR ELECTIONSISSUER7140FOR714FORS000096764 BROOKDALE SENIOR LIVING INC.112463104US112463104506/22/2026Election of Directors Elizabeth B. MaceDIRECTOR ELECTIONSISSUER7140FOR714FORS000096764 BROOKDALE SENIOR LIVING INC.112463104US112463104506/22/2026Election of Directors Nikolas W. StengleDIRECTOR ELECTIONSISSUER7140FOR714FORS000096764 BROOKDALE SENIOR LIVING INC.112463104US112463104506/22/2026Election of Directors Denise W. WarrenDIRECTOR ELECTIONSISSUER7140FOR714FORS000096764 BROOKDALE SENIOR LIVING INC.112463104US112463104506/22/2026Election of Directors Lee S. WielanskyDIRECTOR ELECTIONSISSUER7140FOR714FORS000096764 BROOKDALE SENIOR LIVING INC.112463104US112463104506/22/2026Election of Directors C. Christian WinkleDIRECTOR ELECTIONSISSUER7140FOR714FORS000096764 BROOKDALE SENIOR LIVING INC.112463104US112463104506/22/2026Advisory approval of named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER7140FOR714FORS000096764 BROOKDALE SENIOR LIVING INC.112463104US112463104506/22/2026Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2026AUDIT-RELATEDISSUER7140FOR714FORS000096764 BRT APARTMENTS CORP.055645303US055645303506/10/2026Election of four Class III Directors, as described more fully in the accompanying proxy statement. Carol CiceroDIRECTOR ELECTIONSISSUER5820FOR582FORS000096764 BRT APARTMENTS CORP.055645303US055645303506/10/2026Election of four Class III Directors, as described more fully in the accompanying proxy statement. Fredric H. GouldDIRECTOR ELECTIONSISSUER5820FOR582FORS000096764 BRT APARTMENTS CORP.055645303US055645303506/10/2026Election of four Class III Directors, as described more fully in the accompanying proxy statement. Gary HurandDIRECTOR ELECTIONSISSUER5820FOR582FORS000096764 BRT APARTMENTS CORP.055645303US055645303506/10/2026Election of four Class III Directors, as described more fully in the accompanying proxy statement. Elie Y. WeissDIRECTOR ELECTIONSISSUER5820FOR582FORS000096764 BRT APARTMENTS CORP.055645303US055645303506/10/2026A proposal to approve, by non-binding vote, executive compensation of the Company for the year ended December 31, 2025, as disclosed in the accompanying proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER5820FOR582FORS000096764 BRT APARTMENTS CORP.055645303US055645303506/10/2026A proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER5820FOR582FORS000096764 BRT APARTMENTS CORP.055645303US055645303506/10/2026A proposal to approve the Company's 2026 Incentive Plan.COMPENSATIONISSUER5820FOR582FORS000096764 BRUNSWICK CORPORATION117043109US117043109205/06/2026The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement. Nancy E. CooperDIRECTOR ELECTIONSISSUER00S000096764 BRUNSWICK CORPORATION117043109US117043109205/06/2026The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement. David C. EverittDIRECTOR ELECTIONSISSUER00S000096764 BRUNSWICK CORPORATION117043109US117043109205/06/2026The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement. Reginald Fils-AiméDIRECTOR ELECTIONSISSUER00S000096764 BRUNSWICK CORPORATION117043109US117043109205/06/2026The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement. Lauren P. FlahertyDIRECTOR ELECTIONSISSUER00S000096764 BRUNSWICK CORPORATION117043109US117043109205/06/2026The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement. David M. FoulkesDIRECTOR ELECTIONSISSUER00S000096764 BRUNSWICK CORPORATION117043109US117043109205/06/2026The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement. Joseph W. McClanathanDIRECTOR ELECTIONSISSUER00S000096764 BRUNSWICK CORPORATION117043109US117043109205/06/2026The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement. David V. SingerDIRECTOR ELECTIONSISSUER00S000096764 BRUNSWICK CORPORATION117043109US117043109205/06/2026The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement. J. Steven WhislerDIRECTOR ELECTIONSISSUER00S000096764 BRUNSWICK CORPORATION117043109US117043109205/06/2026The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement. Roger J. WoodDIRECTOR ELECTIONSISSUER00S000096764 BRUNSWICK CORPORATION117043109US117043109205/06/2026The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement. MaryAnn WrightDIRECTOR ELECTIONSISSUER00S000096764 BRUNSWICK CORPORATION117043109US117043109205/06/2026Advisory vote to approve the compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 BRUNSWICK CORPORATION117043109US117043109205/06/2026The ratification of the Audit and Finance Committee's appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 CACTUS, INC.127203107US127203107105/12/2026Election of Class II and Class III Directors Joel BenderDIRECTOR ELECTIONSISSUER00S000096764 CACTUS, INC.127203107US127203107105/12/2026Election of Class II and Class III Directors Alan SempleDIRECTOR ELECTIONSISSUER00S000096764 CACTUS, INC.127203107US127203107105/12/2026Election of Class II and Class III Directors Tana UtleyDIRECTOR ELECTIONSISSUER00S000096764 CACTUS, INC.127203107US127203107105/12/2026Election of Class II and Class III Directors Scott BenderDIRECTOR ELECTIONSISSUER00S000096764 CACTUS, INC.127203107US127203107105/12/2026Election of Class II and Class III Directors Gary RosenthalDIRECTOR ELECTIONSISSUER00S000096764 CACTUS, INC.127203107US127203107105/12/2026To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 CACTUS, INC.127203107US127203107105/12/2026To approve, on a non-binding, advisory basis, the compensation of our named executive officers as reported in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 CALIFORNIA RESOURCES CORPORATION13057Q305US13057Q305604/30/2026DIRECTOR: Andrew B. BremnerDIRECTOR ELECTIONSISSUER00S000096764 CALIFORNIA RESOURCES CORPORATION13057Q305US13057Q305604/30/2026DIRECTOR: Tiffany (TJ) Thom CepakDIRECTOR ELECTIONSISSUER00S000096764 CALIFORNIA RESOURCES CORPORATION13057Q305US13057Q305604/30/2026DIRECTOR: James N. ChapmanDIRECTOR ELECTIONSISSUER00S000096764 CALIFORNIA RESOURCES CORPORATION13057Q305US13057Q305604/30/2026DIRECTOR: James R. JacksonDIRECTOR ELECTIONSISSUER00S000096764 CALIFORNIA RESOURCES CORPORATION13057Q305US13057Q305604/30/2026DIRECTOR: Christian S. KendallDIRECTOR ELECTIONSISSUER00S000096764 CALIFORNIA RESOURCES CORPORATION13057Q305US13057Q305604/30/2026DIRECTOR: Francisco J. LeonDIRECTOR ELECTIONSISSUER00S000096764 CALIFORNIA RESOURCES CORPORATION13057Q305US13057Q305604/30/2026DIRECTOR: Mark A. (Mac) McFarlandDIRECTOR ELECTIONSISSUER00S000096764 CALIFORNIA RESOURCES CORPORATION13057Q305US13057Q305604/30/2026DIRECTOR: William B. RobyDIRECTOR ELECTIONSISSUER00S000096764 CALIFORNIA RESOURCES CORPORATION13057Q305US13057Q305604/30/2026DIRECTOR: Alejandra VeltmannDIRECTOR ELECTIONSISSUER00S000096764 CALIFORNIA RESOURCES CORPORATION13057Q305US13057Q305604/30/2026Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 CALIFORNIA RESOURCES CORPORATION13057Q305US13057Q305604/30/2026To approve, by non-binding vote, named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 CALIFORNIA WATER SERVICE GROUP130788102US130788102905/20/2026ELECTION OF DIRECTORS Gregory E. AliffDIRECTOR ELECTIONSISSUER1600FOR160FORS000096764 CALIFORNIA WATER SERVICE GROUP130788102US130788102905/20/2026ELECTION OF DIRECTORS Shelly M. EsqueDIRECTOR ELECTIONSISSUER1600FOR160FORS000096764 CALIFORNIA WATER SERVICE GROUP130788102US130788102905/20/2026ELECTION OF DIRECTORS Jeffrey KightlingerDIRECTOR ELECTIONSISSUER1600FOR160FORS000096764 CALIFORNIA WATER SERVICE GROUP130788102US130788102905/20/2026ELECTION OF DIRECTORS Martin A. KropelnickiDIRECTOR ELECTIONSISSUER1600FOR160FORS000096764 CALIFORNIA WATER SERVICE GROUP130788102US130788102905/20/2026ELECTION OF DIRECTORS Thomas M. Krummel, M.D.DIRECTOR ELECTIONSISSUER1600FOR160FORS000096764 CALIFORNIA WATER SERVICE GROUP130788102US130788102905/20/2026ELECTION OF DIRECTORS Yvonne A. Maldonado, M.D.DIRECTOR ELECTIONSISSUER1600FOR160FORS000096764 CALIFORNIA WATER SERVICE GROUP130788102US130788102905/20/2026ELECTION OF DIRECTORS Scott L. MorrisDIRECTOR ELECTIONSISSUER1600FOR160FORS000096764 CALIFORNIA WATER SERVICE GROUP130788102US130788102905/20/2026ELECTION OF DIRECTORS Charles R. PattonDIRECTOR ELECTIONSISSUER1600FOR160FORS000096764 CALIFORNIA WATER SERVICE GROUP130788102US130788102905/20/2026ELECTION OF DIRECTORS Carol M. PottengerDIRECTOR ELECTIONSISSUER1600FOR160FORS000096764 CALIFORNIA WATER SERVICE GROUP130788102US130788102905/20/2026ELECTION OF DIRECTORS Lester A. SnowDIRECTOR ELECTIONSISSUER1600FOR160FORS000096764 CALIFORNIA WATER SERVICE GROUP130788102US130788102905/20/2026ELECTION OF DIRECTORS Patricia K. WagnerDIRECTOR ELECTIONSISSUER1600FOR160FORS000096764 CALIFORNIA WATER SERVICE GROUP130788102US130788102905/20/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1600AGAINST160AGAINSTS000096764 CALIFORNIA WATER SERVICE GROUP130788102US130788102905/20/2026Ratification of the selection of Deloitte & Touche LLP as the Group's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER1600FOR160FORS000096764 CALIX, INC.13100M509US13100M509405/14/2026DIRECTOR: Kathleen CruscoDIRECTOR ELECTIONSISSUER00S000096764 CALIX, INC.13100M509US13100M509405/14/2026DIRECTOR: Carl RussoDIRECTOR ELECTIONSISSUER00S000096764 CALIX, INC.13100M509US13100M509405/14/2026DIRECTOR: Michael WeeningDIRECTOR ELECTIONSISSUER00S000096764 CALIX, INC.13100M509US13100M509405/14/2026To approve 672,300 shares of common stock reserved for issuance for the matching component of the Calix, Inc. Stock Purchase and Matching Plan.CAPITAL STRUCTUREISSUER00S000096764 CALIX, INC.13100M509US13100M509405/14/2026To approve, on a non-binding, advisory basis, Calix's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 CALIX, INC.13100M509US13100M509405/14/2026To ratify the selection of KPMG LLP as Calix's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 CALIX, INC.13100M509US13100M509405/14/2026To hold an advisory vote on a stockholder proposal relating to a simple majority vote.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER00S000096764 CALLAWAY GOLF COMPANY131193104US131193104205/21/2026Election of Directors: Oliver G. Brewer IIIDIRECTOR ELECTIONSISSUER4750FOR475FORS000096764 CALLAWAY GOLF COMPANY131193104US131193104205/21/2026Election of Directors: John F. LundgrenDIRECTOR ELECTIONSISSUER4750FOR475FORS000096764 CALLAWAY GOLF COMPANY131193104US131193104205/21/2026Election of Directors: Thomas G. DundonDIRECTOR ELECTIONSISSUER4750FOR475FORS000096764 CALLAWAY GOLF COMPANY131193104US131193104205/21/2026Election of Directors: Russell L. FleischerDIRECTOR ELECTIONSISSUER4750FOR475FORS000096764 CALLAWAY GOLF COMPANY131193104US131193104205/21/2026Election of Directors: Bavan M. HollowayDIRECTOR ELECTIONSISSUER4750FOR475FORS000096764 CALLAWAY GOLF COMPANY131193104US131193104205/21/2026Election of Directors: Mark D. MandelDIRECTOR ELECTIONSISSUER4750FOR475FORS000096764 CALLAWAY GOLF COMPANY131193104US131193104205/21/2026Election of Directors: Adebayo O. OgunlesiDIRECTOR ELECTIONSISSUER4750FOR475FORS000096764 CALLAWAY GOLF COMPANY131193104US131193104205/21/2026Election of Directors: Linda B. SegreDIRECTOR ELECTIONSISSUER4750FOR475FORS000096764 CALLAWAY GOLF COMPANY131193104US131193104205/21/2026Election of Directors: Anthony S. ThornleyDIRECTOR ELECTIONSISSUER4750FOR475FORS000096764 CALLAWAY GOLF COMPANY131193104US131193104205/21/2026To ratify, on an advisory basis, the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER4750FOR475FORS000096764 CALLAWAY GOLF COMPANY131193104US131193104205/21/2026To approve, on an advisory basis, the compensation of the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER4750FOR475FORS000096764 CAMDEN NATIONAL CORPORATION133034108US133034108205/19/2026The election of each of the eleven directors named in the proxy statement. Craig N. DenekasDIRECTOR ELECTIONSISSUER00S000096764 CAMDEN NATIONAL CORPORATION133034108US133034108205/19/2026The election of each of the eleven directors named in the proxy statement. Simon R. GriffithsDIRECTOR ELECTIONSISSUER00S000096764 CAMDEN NATIONAL CORPORATION133034108US133034108205/19/2026The election of each of the eleven directors named in the proxy statement. Rebecca K. HatfieldDIRECTOR ELECTIONSISSUER00S000096764 CAMDEN NATIONAL CORPORATION133034108US133034108205/19/2026The election of each of the eleven directors named in the proxy statement. Larry K. HaynesDIRECTOR ELECTIONSISSUER00S000096764 CAMDEN NATIONAL CORPORATION133034108US133034108205/19/2026The election of each of the eleven directors named in the proxy statement. S. Catherine LongleyDIRECTOR ELECTIONSISSUER00S000096764 CAMDEN NATIONAL CORPORATION133034108US133034108205/19/2026The election of each of the eleven directors named in the proxy statement. Raina L. MaxwellDIRECTOR ELECTIONSISSUER00S000096764 CAMDEN NATIONAL CORPORATION133034108US133034108205/19/2026The election of each of the eleven directors named in the proxy statement. Marie J. McCarthyDIRECTOR ELECTIONSISSUER00S000096764 CAMDEN NATIONAL CORPORATION133034108US133034108205/19/2026The election of each of the eleven directors named in the proxy statement. Robert D. MerrillDIRECTOR ELECTIONSISSUER00S000096764 CAMDEN NATIONAL CORPORATION133034108US133034108205/19/2026The election of each of the eleven directors named in the proxy statement. James H. Page, Ph.D.DIRECTOR ELECTIONSISSUER00S000096764 CAMDEN NATIONAL CORPORATION133034108US133034108205/19/2026The election of each of the eleven directors named in the proxy statement. Robin A. SawyerDIRECTOR ELECTIONSISSUER00S000096764 CAMDEN NATIONAL CORPORATION133034108US133034108205/19/2026The election of each of the eleven directors named in the proxy statement. Carl J. SoderbergDIRECTOR ELECTIONSISSUER00S000096764 CAMDEN NATIONAL CORPORATION133034108US133034108205/19/2026To approve, by non-binding advisory vote, the compensation of the Company's named executive officers ("Say on Pay").SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 CAMDEN NATIONAL CORPORATION133034108US133034108205/19/2026To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 CAPITAL BANCORP INC139737100US139737100605/28/2026Election of Class III Directors and a Class II Director to serve for terms expiring in 2029 and 2028, respectively Jerome R. BaileyDIRECTOR ELECTIONSISSUER1900FOR190FORS000096764 CAPITAL BANCORP INC139737100US139737100605/28/2026Election of Class III Directors and a Class II Director to serve for terms expiring in 2029 and 2028, respectively Marc McConnellDIRECTOR ELECTIONSISSUER1900FOR190FORS000096764 CAPITAL BANCORP INC139737100US139737100605/28/2026Election of Class III Directors and a Class II Director to serve for terms expiring in 2029 and 2028, respectively Steven J. SchwartzDIRECTOR ELECTIONSISSUER1900FOR190FORS000096764 CAPITAL BANCORP INC139737100US139737100605/28/2026Election of Class III Directors and a Class II Director to serve for terms expiring in 2029 and 2028, respectively James F. WhalenDIRECTOR ELECTIONSISSUER1900AGAINST190AGAINSTS000096764 CAPITAL BANCORP INC139737100US139737100605/28/2026Election of Class III Directors and a Class II Director to serve for terms expiring in 2029 and 2028, respectively Mark CaplanDIRECTOR ELECTIONSISSUER1900FOR190FORS000096764 CAPITAL BANCORP INC139737100US139737100605/28/2026Proposal to approve on a non-binding, advisory basis, the compensation of the Company's named executive officers, as described in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER1900FOR190FORS000096764 CAPITAL BANCORP INC139737100US139737100605/28/2026Ratification of the Appointment of Elliott Davis, PLLC as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER1900FOR190FORS000096764 CAPRICOR THERAPEUTICS, INC.14070B309US14070B309606/04/2026ELECTION OF DIRECTORS Frank LitvackDIRECTOR ELECTIONSISSUER1130FOR113FORS000096764 CAPRICOR THERAPEUTICS, INC.14070B309US14070B309606/04/2026ELECTION OF DIRECTORS Linda MarbánDIRECTOR ELECTIONSISSUER1130FOR113FORS000096764 CAPRICOR THERAPEUTICS, INC.14070B309US14070B309606/04/2026ELECTION OF DIRECTORS David MusketDIRECTOR ELECTIONSISSUER1130FOR113FORS000096764 CAPRICOR THERAPEUTICS, INC.14070B309US14070B309606/04/2026ELECTION OF DIRECTORS George DunbarDIRECTOR ELECTIONSISSUER1130FOR113FORS000096764 CAPRICOR THERAPEUTICS, INC.14070B309US14070B309606/04/2026ELECTION OF DIRECTORS Karimah Es SabarDIRECTOR ELECTIONSISSUER1130FOR113FORS000096764 CAPRICOR THERAPEUTICS, INC.14070B309US14070B309606/04/2026ELECTION OF DIRECTORS Paul AuwaerterDIRECTOR ELECTIONSISSUER1130FOR113FORS000096764 CAPRICOR THERAPEUTICS, INC.14070B309US14070B309606/04/2026ELECTION OF DIRECTORS Philip GotwalsDIRECTOR ELECTIONSISSUER1130FOR113FORS000096764 CAPRICOR THERAPEUTICS, INC.14070B309US14070B309606/04/2026ELECTION OF DIRECTORS Michael KelliherDIRECTOR ELECTIONSISSUER1130FOR113FORS000096764 CAPRICOR THERAPEUTICS, INC.14070B309US14070B309606/04/2026RATIFICATION OF THE SELECTION OF ROSE, SNYDER & JACOBS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2026AUDIT-RELATEDISSUER1130FOR113FORS000096764 CAPRICOR THERAPEUTICS, INC.14070B309US14070B309606/04/2026APPROVAL OF A NAMED EXECUTIVE OFFICER COMPENSATION, ON A NON-BINDING ADVISORY BASISSECTION 14A SAY-ON-PAY VOTESISSUER1130FOR113FORS000096764 CAPRICOR THERAPEUTICS, INC.14070B309US14070B309606/04/2026APPROVAL OF FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION, ON A NON-BINDING ADVISORY BASISSECTION 14A SAY-ON-PAY VOTESISSUER11301 YEAR113FORS000096764 CAPRICOR THERAPEUTICS, INC.14070B309US14070B309606/04/2026APPROVAL OF AMENDMENT TO THE CERTIFICATE OF INCORPORATION REGARDING OFFICER EXCULPATIONCORPORATE GOVERNANCEISSUER1130FOR113FORS000096764 CARGURUS, INC.141788109US141788109106/03/2026DIRECTOR: Manik GuptaDIRECTOR ELECTIONSISSUER2640FOR264FORS000096764 CARGURUS, INC.141788109US141788109106/03/2026DIRECTOR: Langley SteinertDIRECTOR ELECTIONSISSUER2640FOR264FORS000096764 CARGURUS, INC.141788109US141788109106/03/2026To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER2640FOR264FORS000096764 CARGURUS, INC.141788109US141788109106/03/2026To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers for 2025.SECTION 14A SAY-ON-PAY VOTESISSUER2640FOR264FORS000096764 CARTER BANKSHARES, INC.146103106US146103106405/27/2026Election of Directors to serve until the 2027 annual meeting of shareholders: Michael R. BirdDIRECTOR ELECTIONSISSUER3330FOR333FORS000096764 CARTER BANKSHARES, INC.146103106US146103106405/27/2026Election of Directors to serve until the 2027 annual meeting of shareholders: Kevin S. BloomfieldDIRECTOR ELECTIONSISSUER3330FOR333FORS000096764 CARTER BANKSHARES, INC.146103106US146103106405/27/2026Election of Directors to serve until the 2027 annual meeting of shareholders: Robert M. BoltonDIRECTOR ELECTIONSISSUER3330FOR333FORS000096764 CARTER BANKSHARES, INC.146103106US146103106405/27/2026Election of Directors to serve until the 2027 annual meeting of shareholders: Gregory W. FeldmannDIRECTOR ELECTIONSISSUER3330FOR333FORS000096764 CARTER BANKSHARES, INC.146103106US146103106405/27/2026Election of Directors to serve until the 2027 annual meeting of shareholders: James W. HaskinsDIRECTOR ELECTIONSISSUER3330FOR333FORS000096764 CARTER BANKSHARES, INC.146103106US146103106405/27/2026Election of Directors to serve until the 2027 annual meeting of shareholders: Phyllis Q. KaravatakisDIRECTOR ELECTIONSISSUER3330FOR333FORS000096764 CARTER BANKSHARES, INC.146103106US146103106405/27/2026Election of Directors to serve until the 2027 annual meeting of shareholders: Jacob A. Lutz, IIIDIRECTOR ELECTIONSISSUER3330FOR333FORS000096764 CARTER BANKSHARES, INC.146103106US146103106405/27/2026Election of Directors to serve until the 2027 annual meeting of shareholders: Catharine L. MidkiffDIRECTOR ELECTIONSISSUER3330FOR333FORS000096764 CARTER BANKSHARES, INC.146103106US146103106405/27/2026Election of Directors to serve until the 2027 annual meeting of shareholders: Curtis E. StephensDIRECTOR ELECTIONSISSUER3330FOR333FORS000096764 CARTER BANKSHARES, INC.146103106US146103106405/27/2026Election of Directors to serve until the 2027 annual meeting of shareholders: Litz H. Van DykeDIRECTOR ELECTIONSISSUER3330FOR333FORS000096764 CARTER BANKSHARES, INC.146103106US146103106405/27/2026Election of Directors to serve until the 2027 annual meeting of shareholders: Elizabeth L. WalshDIRECTOR ELECTIONSISSUER3330FOR333FORS000096764 CARTER BANKSHARES, INC.146103106US146103106405/27/2026To approve, in an advisory and non-binding vote, the compensation of the Company's named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER3330FOR333FORS000096764 CARTER BANKSHARES, INC.146103106US146103106405/27/2026To ratify the appointment of the independent registered public accounting firm of Crowe LLP as the independent auditors of the Company for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER3330FOR333FORS000096764 CARTER'S, INC.146229109US146229109705/13/2026Election of nine nominated directors Rochester Anderson, Jr.DIRECTOR ELECTIONSISSUER00S000096764 CARTER'S, INC.146229109US146229109705/13/2026Election of nine nominated directors Jeffrey H. BlackDIRECTOR ELECTIONSISSUER00S000096764 CARTER'S, INC.146229109US146229109705/13/2026Election of nine nominated directors Luis BorgenDIRECTOR ELECTIONSISSUER00S000096764 CARTER'S, INC.146229109US146229109705/13/2026Election of nine nominated directors Jevin S. EagleDIRECTOR ELECTIONSISSUER00S000096764 CARTER'S, INC.146229109US146229109705/13/2026Election of nine nominated directors Mark P. HippDIRECTOR ELECTIONSISSUER00S000096764 CARTER'S, INC.146229109US146229109705/13/2026Election of nine nominated directors Douglas C. PalladiniDIRECTOR ELECTIONSISSUER00S000096764 CARTER'S, INC.146229109US146229109705/13/2026Election of nine nominated directors Stacey S. RauchDIRECTOR ELECTIONSISSUER00S000096764 CARTER'S, INC.146229109US146229109705/13/2026Election of nine nominated directors Gretchen W. ScharDIRECTOR ELECTIONSISSUER00S000096764 CARTER'S, INC.146229109US146229109705/13/2026Election of nine nominated directors Stephanie P. StahlDIRECTOR ELECTIONSISSUER00S000096764 CARTER'S, INC.146229109US146229109705/13/2026Advisory approval of compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 CARTER'S, INC.146229109US146229109705/13/2026Approval of amended and restated equity incentive planCOMPENSATIONISSUER00S000096764 CARTER'S, INC.146229109US146229109705/13/2026Ratification of appointment of PricewaterhouseCoopers LLP as Carter's independent registered public accounting firm for fiscal 2026AUDIT-RELATEDISSUER00S000096764 CASS INFORMATION SYSTEMS, INC.14808P109US14808P109304/21/2026To elect seven directors to serve, each for a one-year term: Eric H. BrunngraberDIRECTOR ELECTIONSISSUER00S000096764 CASS INFORMATION SYSTEMS, INC.14808P109US14808P109304/21/2026To elect seven directors to serve, each for a one-year term: John J. DrabikDIRECTOR ELECTIONSISSUER00S000096764 CASS INFORMATION SYSTEMS, INC.14808P109US14808P109304/21/2026To elect seven directors to serve, each for a one-year term: Benjamin F. Edwards, IVDIRECTOR ELECTIONSISSUER00S000096764 CASS INFORMATION SYSTEMS, INC.14808P109US14808P109304/21/2026To elect seven directors to serve, each for a one-year term: Wendy J. HenryDIRECTOR ELECTIONSISSUER00S000096764 CASS INFORMATION SYSTEMS, INC.14808P109US14808P109304/21/2026To elect seven directors to serve, each for a one-year term: Ann W. MarrDIRECTOR ELECTIONSISSUER00S000096764 CASS INFORMATION SYSTEMS, INC.14808P109US14808P109304/21/2026To elect seven directors to serve, each for a one-year term: Martin H. ReschDIRECTOR ELECTIONSISSUER00S000096764 CASS INFORMATION SYSTEMS, INC.14808P109US14808P109304/21/2026To elect seven directors to serve, each for a one-year term: Joseph D. RuppDIRECTOR ELECTIONSISSUER00S000096764 CASS INFORMATION SYSTEMS, INC.14808P109US14808P109304/21/2026To approve the advisory resolution on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 CASS INFORMATION SYSTEMS, INC.14808P109US14808P109304/21/2026To ratify the appointment of KPMG LLP as the independent registered public accounting firm for 2026AUDIT-RELATEDISSUER00S000096764 CATHAY GENERAL BANCORP149150104US149150104505/18/2026Election of Class III Directors, to be elected for the term ending 2029. Nelson ChungDIRECTOR ELECTIONSISSUER1100FOR110FORS000096764 CATHAY GENERAL BANCORP149150104US149150104505/18/2026Election of Class III Directors, to be elected for the term ending 2029. Felix S. FernandezDIRECTOR ELECTIONSISSUER1100FOR110FORS000096764 CATHAY GENERAL BANCORP149150104US149150104505/18/2026Election of Class III Directors, to be elected for the term ending 2029. Maan-Huei HungDIRECTOR ELECTIONSISSUER1100FOR110FORS000096764 CATHAY GENERAL BANCORP149150104US149150104505/18/2026Election of Class III Directors, to be elected for the term ending 2029. Richard SunDIRECTOR ELECTIONSISSUER1100FOR110FORS000096764 CATHAY GENERAL BANCORP149150104US149150104505/18/2026Approval, on a non-binding advisory basis, of the compensation paid to Cathay General Bancorp's named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER1100FOR110FORS000096764 CATHAY GENERAL BANCORP149150104US149150104505/18/2026Approval, on a advisory non-binding proposal on the frequency of holding future advisory votes on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER11001 YEAR110FORS000096764 CATHAY GENERAL BANCORP149150104US149150104505/18/2026Ratification of the appointment of KPMG LLP as Cathay General Bancorp's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER1100FOR110FORS000096764 CBIZ, INC.124805102US124805102105/14/2026Election of Directors: Richard T. MarabitoDIRECTOR ELECTIONSISSUER00S000096764 CBIZ, INC.124805102US124805102105/14/2026Election of Directors: Rodney A. YoungDIRECTOR ELECTIONSISSUER00S000096764 CBIZ, INC.124805102US124805102105/14/2026To ratify KPMG LLP as CBIZ's independent registered public accounting firm.AUDIT-RELATEDISSUER00S000096764 CBIZ, INC.124805102US124805102105/14/2026To approve, on an advisory basis, the named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 CELCUITY INC.15102K100US15102K100705/14/2026DIRECTOR: Richard E. BullerDIRECTOR ELECTIONSISSUER00S000096764 CELCUITY INC.15102K100US15102K100705/14/2026DIRECTOR: David F. DalveyDIRECTOR ELECTIONSISSUER00S000096764 CELCUITY INC.15102K100US15102K100705/14/2026DIRECTOR: Leo T. FurchtDIRECTOR ELECTIONSISSUER00S000096764 CELCUITY INC.15102K100US15102K100705/14/2026DIRECTOR: Lance G. LaingDIRECTOR ELECTIONSISSUER00S000096764 CELCUITY INC.15102K100US15102K100705/14/2026DIRECTOR: Polly A. MurphyDIRECTOR ELECTIONSISSUER00S000096764 CELCUITY INC.15102K100US15102K100705/14/2026DIRECTOR: Richard J. NigonDIRECTOR ELECTIONSISSUER00S000096764 CELCUITY INC.15102K100US15102K100705/14/2026DIRECTOR: Charles R. RompDIRECTOR ELECTIONSISSUER00S000096764 CELCUITY INC.15102K100US15102K100705/14/2026DIRECTOR: Brian F. SullivanDIRECTOR ELECTIONSISSUER00S000096764 CELCUITY INC.15102K100US15102K100705/14/2026To ratify the appointment of Boulay PLLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 CELCUITY INC.15102K100US15102K100705/14/2026To approve, on an advisory basis, named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 CELCUITY INC.15102K100US15102K100705/14/2026To approve the Celcuity Inc. 2026 Stock Incentive Plan.COMPENSATIONISSUER00S000096764 CELCUITY INC.15102K100US15102K100705/14/2026To approve the Celcuity Inc. Amended and Restated Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER00S000096764 CELLDEX THERAPEUTICS, INC.15117B202US15117B202506/25/2026Election of Directors Harry H. Penner, Jr.DIRECTOR ELECTIONSISSUER3120FOR312FORS000096764 CELLDEX THERAPEUTICS, INC.15117B202US15117B202506/25/2026Election of Directors Anthony S. MarucciDIRECTOR ELECTIONSISSUER3120FOR312FORS000096764 CELLDEX THERAPEUTICS, INC.15117B202US15117B202506/25/2026Election of Directors Keith L. BrownlieDIRECTOR ELECTIONSISSUER3120FOR312FORS000096764 CELLDEX THERAPEUTICS, INC.15117B202US15117B202506/25/2026Election of Directors Cheryl L. CohenDIRECTOR ELECTIONSISSUER3120FOR312FORS000096764 CELLDEX THERAPEUTICS, INC.15117B202US15117B202506/25/2026Election of Directors Herbert J. ConradDIRECTOR ELECTIONSISSUER3120FOR312FORS000096764 CELLDEX THERAPEUTICS, INC.15117B202US15117B202506/25/2026Election of Directors Rita I. Jain, M.D.DIRECTOR ELECTIONSISSUER3120FOR312FORS000096764 CELLDEX THERAPEUTICS, INC.15117B202US15117B202506/25/2026Election of Directors James J. MarinoDIRECTOR ELECTIONSISSUER3120FOR312FORS000096764 CELLDEX THERAPEUTICS, INC.15117B202US15117B202506/25/2026Election of Directors Garry A. Neil, M.D.DIRECTOR ELECTIONSISSUER3120FOR312FORS000096764 CELLDEX THERAPEUTICS, INC.15117B202US15117B202506/25/2026Election of Directors Denice TorresDIRECTOR ELECTIONSISSUER3120FOR312FORS000096764 CELLDEX THERAPEUTICS, INC.15117B202US15117B202506/25/2026To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER3120FOR312FORS000096764 CELLDEX THERAPEUTICS, INC.15117B202US15117B202506/25/2026To approve an amendment to our 2021 Omnibus Equity Incentive Plan, including an increase in the number of the shares reserved for issuance thereunder by 3,400,000 shares to 12,900,000 shares and a clarification regarding the tax withholding provisions applicable to awards under the 2021 Incentive Plan.COMPENSATIONISSUER3120FOR312FORS000096764 CELLDEX THERAPEUTICS, INC.15117B202US15117B202506/25/2026To approve, on an advisory basis, the compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER3120FOR312FORS000096764 CENTRUS ENERGY CORP.15643U104US15643U104306/18/2026DIRECTOR: Mikel H. WilliamsDIRECTOR ELECTIONSISSUER550FOR55FORS000096764 CENTRUS ENERGY CORP.15643U104US15643U104306/18/2026DIRECTOR: Kirkland H. DonaldDIRECTOR ELECTIONSISSUER550FOR55FORS000096764 CENTRUS ENERGY CORP.15643U104US15643U104306/18/2026DIRECTOR: Tina W. JonasDIRECTOR ELECTIONSISSUER550FOR55FORS000096764 CENTRUS ENERGY CORP.15643U104US15643U104306/18/2026DIRECTOR: William J. MadiaDIRECTOR ELECTIONSISSUER550FOR55FORS000096764 CENTRUS ENERGY CORP.15643U104US15643U104306/18/2026DIRECTOR: Ray A. RothrockDIRECTOR ELECTIONSISSUER550FOR55FORS000096764 CENTRUS ENERGY CORP.15643U104US15643U104306/18/2026DIRECTOR: Amir V. VexlerDIRECTOR ELECTIONSISSUER550FOR55FORS000096764 CENTRUS ENERGY CORP.15643U104US15643U104306/18/2026To hold an advisory vote to approve the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER550FOR55FORS000096764 CENTRUS ENERGY CORP.15643U104US15643U104306/18/2026To approve an amendment to the Company's certificate of incorporation to permit the exculpation of officers to be included in the Second Amended and Restated Certificate of Incorporation.CORPORATE GOVERNANCEISSUER550FOR55FORS000096764 CENTRUS ENERGY CORP.15643U104US15643U104306/18/2026To approve an amendment to the Section 382 Rights Agreement, as amended.CORPORATE GOVERNANCEISSUER550FOR55FORS000096764 CENTRUS ENERGY CORP.15643U104US15643U104306/18/2026To ratify the appointment of Deloitte & Touche LLP as the Company's independent auditors for 2026.AUDIT-RELATEDISSUER550FOR55FORS000096764 CENTURI HOLDINGS, INC.155923105US155923105505/19/2026DIRECTOR: Christian I. BrownDIRECTOR ELECTIONSISSUER00S000096764 CENTURI HOLDINGS, INC.155923105US155923105505/19/2026DIRECTOR: Dustin DeMariaDIRECTOR ELECTIONSISSUER00S000096764 CENTURI HOLDINGS, INC.155923105US155923105505/19/2026DIRECTOR: Julie A. DillDIRECTOR ELECTIONSISSUER00S000096764 CENTURI HOLDINGS, INC.155923105US155923105505/19/2026DIRECTOR: Andrew W. EvansDIRECTOR ELECTIONSISSUER00S000096764 CENTURI HOLDINGS, INC.155923105US155923105505/19/2026DIRECTOR: Karen S. HallerDIRECTOR ELECTIONSISSUER00S000096764 CENTURI HOLDINGS, INC.155923105US155923105505/19/2026DIRECTOR: Christopher A. KrummelDIRECTOR ELECTIONSISSUER00S000096764 CENTURI HOLDINGS, INC.155923105US155923105505/19/2026DIRECTOR: Anne L. MariucciDIRECTOR ELECTIONSISSUER00S000096764 CENTURI HOLDINGS, INC.155923105US155923105505/19/2026DIRECTOR: Steven E. NielsenDIRECTOR ELECTIONSISSUER00S000096764 CENTURI HOLDINGS, INC.155923105US155923105505/19/2026DIRECTOR: Charles R. PattonDIRECTOR ELECTIONSISSUER00S000096764 CENTURI HOLDINGS, INC.155923105US155923105505/19/2026Approval, on a non-binding, advisory basis, of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 CENTURI HOLDINGS, INC.155923105US155923105505/19/2026Approval of the Centuri Holdings, Inc. Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER00S000096764 CENTURI HOLDINGS, INC.155923105US155923105505/19/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm.AUDIT-RELATEDISSUER00S000096764 CENTURY ALUMINUM COMPANY156431108US156431108206/15/2026DIRECTOR: Jarl BerntzenDIRECTOR ELECTIONSISSUER1620FOR162FORS000096764 CENTURY ALUMINUM COMPANY156431108US156431108206/15/2026DIRECTOR: Jennifer BushDIRECTOR ELECTIONSISSUER1620FOR162FORS000096764 CENTURY ALUMINUM COMPANY156431108US156431108206/15/2026DIRECTOR: Jesse GaryDIRECTOR ELECTIONSISSUER1620FOR162FORS000096764 CENTURY ALUMINUM COMPANY156431108US156431108206/15/2026DIRECTOR: Errol GlasserDIRECTOR ELECTIONSISSUER1620FOR162FORS000096764 CENTURY ALUMINUM COMPANY156431108US156431108206/15/2026DIRECTOR: Wilhelm van JaarsveldDIRECTOR ELECTIONSISSUER1620FOR162FORS000096764 CENTURY ALUMINUM COMPANY156431108US156431108206/15/2026DIRECTOR: Andrew MichelmoreDIRECTOR ELECTIONSISSUER1620FOR162FORS000096764 CENTURY ALUMINUM COMPANY156431108US156431108206/15/2026DIRECTOR: Tamla OlivierDIRECTOR ELECTIONSISSUER1620FOR162FORS000096764 CENTURY ALUMINUM COMPANY156431108US156431108206/15/2026Proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER1620FOR162FORS000096764 CENTURY ALUMINUM COMPANY156431108US156431108206/15/2026Proposal to approve, on an advisory basis, the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1620FOR162FORS000096764 CENTURY COMMUNITIES, INC.156504300US156504300705/06/2026Election of Directors Dale FrancesconDIRECTOR ELECTIONSISSUER00S000096764 CENTURY COMMUNITIES, INC.156504300US156504300705/06/2026Election of Directors Robert J. FrancesconDIRECTOR ELECTIONSISSUER00S000096764 CENTURY COMMUNITIES, INC.156504300US156504300705/06/2026Election of Directors Patricia L. ArvieloDIRECTOR ELECTIONSISSUER00S000096764 CENTURY COMMUNITIES, INC.156504300US156504300705/06/2026Election of Directors John P. BoxDIRECTOR ELECTIONSISSUER00S000096764 CENTURY COMMUNITIES, INC.156504300US156504300705/06/2026Election of Directors Keith R. GuerickeDIRECTOR ELECTIONSISSUER00S000096764 CENTURY COMMUNITIES, INC.156504300US156504300705/06/2026Election of Directors James M. LippmanDIRECTOR ELECTIONSISSUER00S000096764 CENTURY COMMUNITIES, INC.156504300US156504300705/06/2026Election of Directors Elisa Zúñiga RamírezDIRECTOR ELECTIONSISSUER00S000096764 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-RELATEDISSUER00S000096764 CENTURY COMMUNITIES, INC.156504300US156504300705/06/2026To approve, on an advisory basis, our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 CG ONCOLOGY, INC.156944100US156944100906/04/2026To elect the Board's two nominees for Class II director named as nominees to hold office until the 2029 Annual Meeting of Stockholders and their successors are duly elected and qualified, or until their earlier death, resignation or removal. Christina RossiDIRECTOR ELECTIONSISSUER1930FOR193FORS000096764 CG ONCOLOGY, INC.156944100US156944100906/04/2026To elect the Board's two nominees for Class II director named as nominees to hold office until the 2029 Annual Meeting of Stockholders and their successors are duly elected and qualified, or until their earlier death, resignation or removal. Victor Tong, Jr.DIRECTOR ELECTIONSISSUER1930FOR193FORS000096764 CG ONCOLOGY, INC.156944100US156944100906/04/2026To ratify the appointment by the Audit Committee of the Board of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER1930FOR193FORS000096764 CG ONCOLOGY, INC.156944100US156944100906/04/2026To approve, on an advisory basis, the compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER1930FOR193FORS000096764 CG ONCOLOGY, INC.156944100US156944100906/04/2026To indicate, on an advisory basis, the preferred frequency of stockholder advisory votes on the compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER19301 YEAR193FORS000096764 CHESAPEAKE UTILITIES CORPORATION165303108US165303108805/06/2026Election of Directors: Thomas J. BresnanDIRECTOR ELECTIONSISSUER00S000096764 CHESAPEAKE UTILITIES CORPORATION165303108US165303108805/06/2026Election of Directors: Elisabeth A. EdenDIRECTOR ELECTIONSISSUER00S000096764 CHESAPEAKE UTILITIES CORPORATION165303108US165303108805/06/2026Election of Directors: Ronald G. Forsythe, Jr.DIRECTOR ELECTIONSISSUER00S000096764 CHESAPEAKE UTILITIES CORPORATION165303108US165303108805/06/2026Election of Directors: Sheree M. PetroneDIRECTOR ELECTIONSISSUER00S000096764 CHESAPEAKE UTILITIES CORPORATION165303108US165303108805/06/2026Approve on an advisory non-binding basis the compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 CHESAPEAKE UTILITIES CORPORATION165303108US165303108805/06/2026Ratify the appointment of Baker Tilly US, LLP as the Company's independent registered public accounting firm.AUDIT-RELATEDISSUER00S000096764 CINEMARK HOLDINGS, INC.17243V102US17243V102605/14/2026Election of Class I directors, each for a term that expires in 2029. Nancy LoeweDIRECTOR ELECTIONSISSUER00S000096764 CINEMARK HOLDINGS, INC.17243V102US17243V102605/14/2026Election of Class I directors, each for a term that expires in 2029. Steven RosenbergDIRECTOR ELECTIONSISSUER00S000096764 CINEMARK HOLDINGS, INC.17243V102US17243V102605/14/2026Election of Class I directors, each for a term that expires in 2029. Enrique SeniorDIRECTOR ELECTIONSISSUER00S000096764 CINEMARK HOLDINGS, INC.17243V102US17243V102605/14/2026Election of Class I directors, each for a term that expires in 2029. Nina VacaDIRECTOR ELECTIONSISSUER00S000096764 CINEMARK HOLDINGS, INC.17243V102US17243V102605/14/2026Advisory vote to approve compensation of named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 CINEMARK HOLDINGS, INC.17243V102US17243V102605/14/2026Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm.AUDIT-RELATEDISSUER00S000096764 CITIZENS & NORTHERN CORPORATION172922106US172922106904/23/2026DIRECTOR: STEPHEN M. DORWART*DIRECTOR ELECTIONSISSUER00S000096764 CITIZENS & NORTHERN CORPORATION172922106US172922106904/23/2026DIRECTOR: J. BRADLEY SCOVILL*DIRECTOR ELECTIONSISSUER00S000096764 CITIZENS & NORTHERN CORPORATION172922106US172922106904/23/2026DIRECTOR: AARON K. SINGER*DIRECTOR ELECTIONSISSUER00S000096764 CITIZENS & NORTHERN CORPORATION172922106US172922106904/23/2026DIRECTOR: CHRISTIAN C. TRATE#DIRECTOR ELECTIONSISSUER00S000096764 CITIZENS & NORTHERN CORPORATION172922106US172922106904/23/2026TO APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 CITIZENS & NORTHERN CORPORATION172922106US172922106904/23/2026RATIFICATION OF THE APPOINTMENT OF CROWE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31,2026.AUDIT-RELATEDISSUER00S000096764 CIVISTA BANCSHARES, INC.178867107US178867107105/19/2026To elect eleven (11) Directors to serve one-year terms expiring in 2027. Darci CongroveDIRECTOR ELECTIONSISSUER2500FOR250FORS000096764 CIVISTA BANCSHARES, INC.178867107US178867107105/19/2026To elect eleven (11) Directors to serve one-year terms expiring in 2027. Mark MacioceDIRECTOR ELECTIONSISSUER2500FOR250FORS000096764 CIVISTA BANCSHARES, INC.178867107US178867107105/19/2026To elect eleven (11) Directors to serve one-year terms expiring in 2027. Julie A. MattlinDIRECTOR ELECTIONSISSUER2500FOR250FORS000096764 CIVISTA BANCSHARES, INC.178867107US178867107105/19/2026To elect eleven (11) Directors to serve one-year terms expiring in 2027. Mary Patricia OliverDIRECTOR ELECTIONSISSUER2500FOR250FORS000096764 CIVISTA BANCSHARES, INC.178867107US178867107105/19/2026To elect eleven (11) Directors to serve one-year terms expiring in 2027. Charles A. ParcherDIRECTOR ELECTIONSISSUER2500FOR250FORS000096764 CIVISTA BANCSHARES, INC.178867107US178867107105/19/2026To elect eleven (11) Directors to serve one-year terms expiring in 2027. Clyde A. Perfect, Jr.DIRECTOR ELECTIONSISSUER2500FOR250FORS000096764 CIVISTA BANCSHARES, INC.178867107US178867107105/19/2026To elect eleven (11) Directors to serve one-year terms expiring in 2027. Dennis G. ShafferDIRECTOR ELECTIONSISSUER2500FOR250FORS000096764 CIVISTA BANCSHARES, INC.178867107US178867107105/19/2026To elect eleven (11) Directors to serve one-year terms expiring in 2027. Harry SingerDIRECTOR ELECTIONSISSUER2500FOR250FORS000096764 CIVISTA BANCSHARES, INC.178867107US178867107105/19/2026To elect eleven (11) Directors to serve one-year terms expiring in 2027. Nathan E. WeaksDIRECTOR ELECTIONSISSUER2500FOR250FORS000096764 CIVISTA BANCSHARES, INC.178867107US178867107105/19/2026To elect eleven (11) Directors to serve one-year terms expiring in 2027. Lorina W. WiseDIRECTOR ELECTIONSISSUER2500FOR250FORS000096764 CIVISTA BANCSHARES, INC.178867107US178867107105/19/2026To elect eleven (11) Directors to serve one-year terms expiring in 2027. Gerald B. WurmDIRECTOR ELECTIONSISSUER2500FOR250FORS000096764 CIVISTA BANCSHARES, INC.178867107US178867107105/19/2026To consider and vote upon a non-binding advisory resolution to approve the compensation of the Corporation's named executive officers as disclosed in the accompanying proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER2500FOR250FORS000096764 CIVISTA BANCSHARES, INC.178867107US178867107105/19/2026To ratify the appointment of Plante & Moran, PLLC as the independent registered public accounting firm of the Corporation for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER2500FOR250FORS000096764 CLEAR CHANNEL OUTDOOR HOLDINGS, INC.18453H106US18453H106805/12/2026Proposal 1: A proposal to adopt the Agreement and Plan of Merger, dated as of February 9, 2026 (as it may be amended, supplemented or otherwise modified from time to time, the ''Merger Agreement''), by and among Clear Channel Outdoor Holdings, Inc. (the ''Company''), a Delaware corporation, Madison Parent, Inc., a Delaware corporation (''Parent''), and Madison Merger Sub Inc., a Delaware corporation and a wholly owned subsidiary of Parent (''Merger Sub''). Pursuant to the terms of the Merger Agreement, Merger Sub will be merged with and into the Company, with the Company continuing as the surviving corporation and as a wholly owned subsidiary of Parent (the ''Merger'') (the ''Merger Proposal'').CORPORATE GOVERNANCEISSUER25050FOR2505FORS000096764 CLEAR CHANNEL OUTDOOR HOLDINGS, INC.18453H106US18453H106805/12/2026Proposal 2: A proposal to approve, on an advisory, non-binding basis, the specified compensation that will or may be paid or may become payable to the Company's named executive officers in connection with the Merger (the ''Advisory Compensation Proposal'').SECTION 14A SAY-ON-PAY VOTESISSUER25050AGAINST2505AGAINSTS000096764 CLEAR CHANNEL OUTDOOR HOLDINGS, INC.18453H106US18453H106805/12/2026Proposal 3: A proposal to adjourn the special meeting (such meeting, including any adjournments or postponements thereof, the ''Special Meeting'') of the stockholders of the Company to a later date or dates, from time to time, if necessary or appropriate, to solicit additional proxies for the Merger Proposal if there are insufficient votes at the time of the Special Meeting to approve the Merger Proposal (the ''Adjournment Proposal'').CORPORATE GOVERNANCEISSUER25050AGAINST2505AGAINSTS000096764 CLEAR SECURE, INC.18467V109US18467V109806/10/2026DIRECTOR: Caryn Seidman BeckerDIRECTOR ELECTIONSISSUER2220FOR222FORS000096764 CLEAR SECURE, INC.18467V109US18467V109806/10/2026DIRECTOR: Michael Z. BarkinDIRECTOR ELECTIONSISSUER2220FOR222FORS000096764 CLEAR SECURE, INC.18467V109US18467V109806/10/2026DIRECTOR: Jeffery H. BoydDIRECTOR ELECTIONSISSUER2220FOR222FORS000096764 CLEAR SECURE, INC.18467V109US18467V109806/10/2026DIRECTOR: Tomago CollinsDIRECTOR ELECTIONSISSUER2220FOR222FORS000096764 CLEAR SECURE, INC.18467V109US18467V109806/10/2026DIRECTOR: Shawn HenryDIRECTOR ELECTIONSISSUER2220FOR222FORS000096764 CLEAR SECURE, INC.18467V109US18467V109806/10/2026DIRECTOR: Kathryn A. HollisterDIRECTOR ELECTIONSISSUER2220FOR222FORS000096764 CLEAR SECURE, INC.18467V109US18467V109806/10/2026DIRECTOR: Marne LevineDIRECTOR ELECTIONSISSUER2220FOR222FORS000096764 CLEAR SECURE, INC.18467V109US18467V109806/10/2026DIRECTOR: Peter ScherDIRECTOR ELECTIONSISSUER2220FOR222FORS000096764 CLEAR SECURE, INC.18467V109US18467V109806/10/2026DIRECTOR: Adam J. WienerDIRECTOR ELECTIONSISSUER2220FOR222FORS000096764 CLEAR SECURE, INC.18467V109US18467V109806/10/2026Ratification of the appointment of our independent registered public accounting firm.AUDIT-RELATEDISSUER2220FOR222FORS000096764 CLEAR SECURE, INC.18467V109US18467V109806/10/2026Approval of, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2220FOR222FORS000096764 CLEAR SECURE, INC.18467V109US18467V109806/10/2026Approval of amendments to our Third Amended and Restated Certificate of Incorporation (the "Certificate of Incorporation") to remove certain supermajority vote requirements.CORPORATE GOVERNANCEISSUER2220FOR222FORS000096764 CLEAR SECURE, INC.18467V109US18467V109806/10/2026Approval of an amendment to our Certificate of Incorporation to clarify the officer exculpation provision.CORPORATE GOVERNANCEISSUER2220AGAINST222AGAINSTS000096764 CLEARWATER ANALYTICS HOLDINGS, INC.185123106US185123106805/06/2026To adopt the Agreement and Plan of Merger, dated as of December 20, 2025, by and among GT Silver BidCo, Inc., a Delaware corporation ("Parent"), GT Silver Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Parent ("Merger Sub"), and Clearwater Analytics Holdings, Inc. (the "Company"), pursuant to which, subject to the terms and conditions thereof, Merger Sub will merge with and into the Company (the "Merger").CORPORATE GOVERNANCEISSUER6900FOR690FORS000096764 CLEARWATER ANALYTICS HOLDINGS, INC.185123106US185123106805/06/2026To approve by, advisory (non-binding) vote, the compensation that may be paid or become payable to the named executive officers of the Company in connection with the consummation of the Merger.SECTION 14A SAY-ON-PAY VOTESISSUER6900FOR552FORAGAINST138AGAINSTS000096764 CLEARWATER ANALYTICS HOLDINGS, INC.185123106US185123106805/06/2026To approve any adjournment of the Special Meeting of Stockholders, if a quorum is present and if necessary or appropriate, to solicit additional proxies if there are insufficient votes in favor at the time of the Special Meeting of Stockholders to approve Proposal 1.CORPORATE GOVERNANCEISSUER6900FOR690FORS000096764 CLEARWAY ENERGY, INC.18539C204US18539C204404/29/2026DIRECTOR: Nathaniel AnschuetzDIRECTOR ELECTIONSISSUER00S000096764 CLEARWAY ENERGY, INC.18539C204US18539C204404/29/2026DIRECTOR: Jonathan BramDIRECTOR ELECTIONSISSUER00S000096764 CLEARWAY ENERGY, INC.18539C204US18539C204404/29/2026DIRECTOR: Craig CorneliusDIRECTOR ELECTIONSISSUER00S000096764 CLEARWAY ENERGY, INC.18539C204US18539C204404/29/2026DIRECTOR: Brian R. FordDIRECTOR ELECTIONSISSUER00S000096764 CLEARWAY ENERGY, INC.18539C204US18539C204404/29/2026DIRECTOR: Paige GoodwinDIRECTOR ELECTIONSISSUER00S000096764 CLEARWAY ENERGY, INC.18539C204US18539C204404/29/2026DIRECTOR: Olivier JounyDIRECTOR ELECTIONSISSUER00S000096764 CLEARWAY ENERGY, INC.18539C204US18539C204404/29/2026DIRECTOR: Jennifer LowryDIRECTOR ELECTIONSISSUER00S000096764 CLEARWAY ENERGY, INC.18539C204US18539C204404/29/2026DIRECTOR: Bruce MacLennanDIRECTOR ELECTIONSISSUER00S000096764 CLEARWAY ENERGY, INC.18539C204US18539C204404/29/2026DIRECTOR: Daniel B. MoreDIRECTOR ELECTIONSISSUER00S000096764 CLEARWAY ENERGY, INC.18539C204US18539C204404/29/2026DIRECTOR: E. Stanley O'NealDIRECTOR ELECTIONSISSUER00S000096764 CLEARWAY ENERGY, INC.18539C204US18539C204404/29/2026DIRECTOR: Marc-Antoine PignonDIRECTOR ELECTIONSISSUER00S000096764 CLEARWAY ENERGY, INC.18539C204US18539C204404/29/2026To approve, on a non-binding advisory basis, Clearway Energy, Inc.'s executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 CLEARWAY ENERGY, INC.18539C204US18539C204404/29/2026To ratify the appointment of PricewaterhouseCoopers LLP as Clearway Energy, Inc.'s independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER00S000096764 CLEARWAY ENERGY, INC.18539C204US18539C204404/29/2026To approve a Second Amended and Restated Certificate of Incorporation of Clearway Energy, Inc. (the "Amended Charter") that would (i) provide that each share of Class A common stock, par value $0.01 per share ("Class A common stock"), will be convertible into one share of Class C common stock, par value $0.01 per share, (ii) provide that such conversion (the "Class A Conversion") will occur automatically at 12:01 A.M. (Eastern Time) on the second business day following the filing of the Amended Charter, (iii) provide that, from and after the Class A Conversion, Clearway Energy, Inc. will not have authority to issue or reissue Class A common stock and certain provisions relating to the Class A common stock will have no further force or effect, (iv) reduce the number of authorized shares of Class A common stock to 34,613,853 and (v) update certain other historical matters.COMPENSATIONISSUER00S000096764 CNO FINANCIAL GROUP, INC.12621E103US12621E103805/12/2026Election of Directors Gary C. BhojwaniDIRECTOR ELECTIONSISSUER00S000096764 CNO FINANCIAL GROUP, INC.12621E103US12621E103805/12/2026Election of Directors Archie M. BrownDIRECTOR ELECTIONSISSUER00S000096764 CNO FINANCIAL GROUP, INC.12621E103US12621E103805/12/2026Election of Directors David B. FossDIRECTOR ELECTIONSISSUER00S000096764 CNO FINANCIAL GROUP, INC.12621E103US12621E103805/12/2026Election of Directors Linda T. GibsonDIRECTOR ELECTIONSISSUER00S000096764 CNO FINANCIAL GROUP, INC.12621E103US12621E103805/12/2026Election of Directors Adrianne B. LeeDIRECTOR ELECTIONSISSUER00S000096764 CNO FINANCIAL GROUP, INC.12621E103US12621E103805/12/2026Election of Directors Daniel R. MaurerDIRECTOR ELECTIONSISSUER00S000096764 CNO FINANCIAL GROUP, INC.12621E103US12621E103805/12/2026Election of Directors Chetlur S. RagavanDIRECTOR ELECTIONSISSUER00S000096764 CNO FINANCIAL GROUP, INC.12621E103US12621E103805/12/2026Election of Directors Steven E. ShebikDIRECTOR ELECTIONSISSUER00S000096764 CNO FINANCIAL GROUP, INC.12621E103US12621E103805/12/2026Election of Directors Jessica A. TurnerDIRECTOR ELECTIONSISSUER00S000096764 CNO FINANCIAL GROUP, INC.12621E103US12621E103805/12/2026Approval, by non-binding advisory vote, of the executive compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 CNO FINANCIAL GROUP, INC.12621E103US12621E103805/12/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER00S000096764 CNX RESOURCES CORPORATION12653C108US12653C108005/07/2026Election of Eight Director Nominees: Robert O. AgbedeDIRECTOR ELECTIONSISSUER00S000096764 CNX RESOURCES CORPORATION12653C108US12653C108005/07/2026Election of Eight Director Nominees: J. Palmer ClarksonDIRECTOR ELECTIONSISSUER00S000096764 CNX RESOURCES CORPORATION12653C108US12653C108005/07/2026Election of Eight Director Nominees: Nicholas J. DeiuliisDIRECTOR ELECTIONSISSUER00S000096764 CNX RESOURCES CORPORATION12653C108US12653C108005/07/2026Election of Eight Director Nominees: Maureen E. Lally-GreenDIRECTOR ELECTIONSISSUER00S000096764 CNX RESOURCES CORPORATION12653C108US12653C108005/07/2026Election of Eight Director Nominees: Bernard Lanigan, Jr.DIRECTOR ELECTIONSISSUER00S000096764 CNX RESOURCES CORPORATION12653C108US12653C108005/07/2026Election of Eight Director Nominees: Ian McGuireDIRECTOR ELECTIONSISSUER00S000096764 CNX RESOURCES CORPORATION12653C108US12653C108005/07/2026Election of Eight Director Nominees: Alan K. ShepardDIRECTOR ELECTIONSISSUER00S000096764 CNX RESOURCES CORPORATION12653C108US12653C108005/07/2026Election of Eight Director Nominees: William N. Thorndike, Jr.DIRECTOR ELECTIONSISSUER00S000096764 CNX RESOURCES CORPORATION12653C108US12653C108005/07/2026Ratification of the Anticipated Appointment of Ernst & Young LLP as CNX's Independent Auditor for the Fiscal Year Ending December 31, 2026AUDIT-RELATEDISSUER00S000096764 CNX RESOURCES CORPORATION12653C108US12653C108005/07/2026Advisory Approval of CNX's Named Executive Officer Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 COGENT BIOSCIENCES, INC.19240Q201US19240Q201206/09/2026DIRECTOR: Dr. Chris CainDIRECTOR ELECTIONSISSUER3240FOR324FORS000096764 COGENT BIOSCIENCES, INC.19240Q201US19240Q201206/09/2026DIRECTOR: Arlene M. MorrisDIRECTOR ELECTIONSISSUER3240FOR324FORS000096764 COGENT BIOSCIENCES, INC.19240Q201US19240Q201206/09/2026DIRECTOR: Todd ShegogDIRECTOR ELECTIONSISSUER3240FOR324FORS000096764 COGENT BIOSCIENCES, INC.19240Q201US19240Q201206/09/2026Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER3240FOR324FORS000096764 COGENT BIOSCIENCES, INC.19240Q201US19240Q201206/09/2026Approval, on a non-binding, advisory basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER3240FOR324FORS000096764 COGENT COMMUNICATIONS HOLDINGS, INC.19239V302US19239V302405/01/2026PROPOSAL - To elect eight directors to hold office until the next annual meeting of stockholders or until their respective successors have been elected or appointed. Dave SchaefferDIRECTOR ELECTIONSISSUER00S000096764 COGENT COMMUNICATIONS HOLDINGS, INC.19239V302US19239V302405/01/2026PROPOSAL - To elect eight directors to hold office until the next annual meeting of stockholders or until their respective successors have been elected or appointed. Marc MontagnerDIRECTOR ELECTIONSISSUER00S000096764 COGENT COMMUNICATIONS HOLDINGS, INC.19239V302US19239V302405/01/2026PROPOSAL - To elect eight directors to hold office until the next annual meeting of stockholders or until their respective successors have been elected or appointed. Steven D. BrooksDIRECTOR ELECTIONSISSUER00S000096764 COGENT COMMUNICATIONS HOLDINGS, INC.19239V302US19239V302405/01/2026PROPOSAL - To elect eight directors to hold office until the next annual meeting of stockholders or until their respective successors have been elected or appointed. Paul de SaDIRECTOR ELECTIONSISSUER00S000096764 COGENT COMMUNICATIONS HOLDINGS, INC.19239V302US19239V302405/01/2026PROPOSAL - To elect eight directors to hold office until the next annual meeting of stockholders or until their respective successors have been elected or appointed. Lewis H. Ferguson IIIDIRECTOR ELECTIONSISSUER00S000096764 COGENT COMMUNICATIONS HOLDINGS, INC.19239V302US19239V302405/01/2026PROPOSAL - To elect eight directors to hold office until the next annual meeting of stockholders or until their respective successors have been elected or appointed. Eve HowardDIRECTOR ELECTIONSISSUER00S000096764 COGENT COMMUNICATIONS HOLDINGS, INC.19239V302US19239V302405/01/2026PROPOSAL - To elect eight directors to hold office until the next annual meeting of stockholders or until their respective successors have been elected or appointed. Deneen HowellDIRECTOR ELECTIONSISSUER00S000096764 COGENT COMMUNICATIONS HOLDINGS, INC.19239V302US19239V302405/01/2026PROPOSAL - To elect eight directors to hold office until the next annual meeting of stockholders or until their respective successors have been elected or appointed. Sheryl KennedyDIRECTOR ELECTIONSISSUER00S000096764 COGENT COMMUNICATIONS HOLDINGS, INC.19239V302US19239V302405/01/2026PROPOSAL - To approve the Third Amended and Restated 2017 Incentive Award Plan of the Company, including an increase in the number of shares available for issuance thereunder by 1.5 million shares.COMPENSATIONISSUER00S000096764 COGENT COMMUNICATIONS HOLDINGS, INC.19239V302US19239V302405/01/2026PROPOSAL - To vote on the ratification of the appointment by the Audit Committee of Ernst & Young LLP as the independent registered public accountants for the Company for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 COGENT COMMUNICATIONS HOLDINGS, INC.19239V302US19239V302405/01/2026PROPOSAL - To hold an advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 COHEN & STEERS, INC.19247A100US19247A100704/30/2026Election of Directors Martin CohenDIRECTOR ELECTIONSISSUER00S000096764 COHEN & STEERS, INC.19247A100US19247A100704/30/2026Election of Directors Robert H. SteersDIRECTOR ELECTIONSISSUER00S000096764 COHEN & STEERS, INC.19247A100US19247A100704/30/2026Election of Directors Joseph M. HarveyDIRECTOR ELECTIONSISSUER00S000096764 COHEN & STEERS, INC.19247A100US19247A100704/30/2026Election of Directors Reena AggarwalDIRECTOR ELECTIONSISSUER00S000096764 COHEN & STEERS, INC.19247A100US19247A100704/30/2026Election of Directors Frank T. ConnorDIRECTOR ELECTIONSISSUER00S000096764 COHEN & STEERS, INC.19247A100US19247A100704/30/2026Election of Directors Lisa DollyDIRECTOR ELECTIONSISSUER00S000096764 COHEN & STEERS, INC.19247A100US19247A100704/30/2026Election of Directors Dasha SmithDIRECTOR ELECTIONSISSUER00S000096764 COHEN & STEERS, INC.19247A100US19247A100704/30/2026Election of Directors Karen Wilson ThissenDIRECTOR ELECTIONSISSUER00S000096764 COHEN & STEERS, INC.19247A100US19247A100704/30/2026Election of Directors Edmond D. VillaniDIRECTOR ELECTIONSISSUER00S000096764 COHEN & STEERS, INC.19247A100US19247A100704/30/2026Ratification of Deloitte & Touche LLP as the company's independent registered public accounting firm for the current fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 COHEN & STEERS, INC.19247A100US19247A100704/30/2026Approval, by non-binding advisory vote, of the compensation of the company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 COHU, INC.192576106US192576106605/15/2026Election of three (3) Class 1 directors, for a term of three years each. William E. BendushDIRECTOR ELECTIONSISSUER00S000096764 COHU, INC.192576106US192576106605/15/2026Election of three (3) Class 1 directors, for a term of three years each. Karen M. RappDIRECTOR ELECTIONSISSUER00S000096764 COHU, INC.192576106US192576106605/15/2026Election of three (3) Class 1 directors, for a term of three years each. Nina L. RichardsonDIRECTOR ELECTIONSISSUER00S000096764 COHU, INC.192576106US192576106605/15/2026Advisory vote to approve our Named Executive Officer compensation, or ''Say-on-Pay.''SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 COHU, INC.192576106US192576106605/15/2026Approve an amendment to our Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 90,000,000 to 150,000,000 shares.CAPITAL STRUCTUREISSUER00S000096764 COHU, INC.192576106US192576106605/15/2026Approve the Cohu, Inc. 2026 Equity Incentive Plan.COMPENSATIONISSUER00S000096764 COHU, INC.192576106US192576106605/15/2026Approve the Amended and Restated Cohu, Inc. 1997 Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER00S000096764 COHU, INC.192576106US192576106605/15/2026Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER00S000096764 COLLEGIUM PHARMACEUTICAL, INC.19459J104US19459J104305/14/2026Election of Rita Balice-Gordon, Ph.D., Garen Bohlin, Michael Donovan, John Freund, M.D., Vikram Karnani, Nancy Lurker, Carlos Paya, M.D., Ph.D. and Gino Santini as directors to hold office until the 2027 Annual Meeting Rita Balice-Gordon, Ph.D.DIRECTOR ELECTIONSISSUER1300FOR130FORS000096764 COLLEGIUM PHARMACEUTICAL, INC.19459J104US19459J104305/14/2026Election of Rita Balice-Gordon, Ph.D., Garen Bohlin, Michael Donovan, John Freund, M.D., Vikram Karnani, Nancy Lurker, Carlos Paya, M.D., Ph.D. and Gino Santini as directors to hold office until the 2027 Annual Meeting Garen BohlinDIRECTOR ELECTIONSISSUER1300FOR130FORS000096764 COLLEGIUM PHARMACEUTICAL, INC.19459J104US19459J104305/14/2026Election of Rita Balice-Gordon, Ph.D., Garen Bohlin, Michael Donovan, John Freund, M.D., Vikram Karnani, Nancy Lurker, Carlos Paya, M.D., Ph.D. and Gino Santini as directors to hold office until the 2027 Annual Meeting Carlos Paya, M.D., Ph.D.DIRECTOR ELECTIONSISSUER1300FOR130FORS000096764 COLLEGIUM PHARMACEUTICAL, INC.19459J104US19459J104305/14/2026Election of Rita Balice-Gordon, Ph.D., Garen Bohlin, Michael Donovan, John Freund, M.D., Vikram Karnani, Nancy Lurker, Carlos Paya, M.D., Ph.D. and Gino Santini as directors to hold office until the 2027 Annual Meeting Michael DonovanDIRECTOR ELECTIONSISSUER1300FOR130FORS000096764 COLLEGIUM PHARMACEUTICAL, INC.19459J104US19459J104305/14/2026Election of Rita Balice-Gordon, Ph.D., Garen Bohlin, Michael Donovan, John Freund, M.D., Vikram Karnani, Nancy Lurker, Carlos Paya, M.D., Ph.D. and Gino Santini as directors to hold office until the 2027 Annual Meeting John Freund, M.D.DIRECTOR ELECTIONSISSUER1300FOR130FORS000096764 COLLEGIUM PHARMACEUTICAL, INC.19459J104US19459J104305/14/2026Election of Rita Balice-Gordon, Ph.D., Garen Bohlin, Michael Donovan, John Freund, M.D., Vikram Karnani, Nancy Lurker, Carlos Paya, M.D., Ph.D. and Gino Santini as directors to hold office until the 2027 Annual Meeting Vikram KarnaniDIRECTOR ELECTIONSISSUER1300FOR130FORS000096764 COLLEGIUM PHARMACEUTICAL, INC.19459J104US19459J104305/14/2026Election of Rita Balice-Gordon, Ph.D., Garen Bohlin, Michael Donovan, John Freund, M.D., Vikram Karnani, Nancy Lurker, Carlos Paya, M.D., Ph.D. and Gino Santini as directors to hold office until the 2027 Annual Meeting Nancy LurkerDIRECTOR ELECTIONSISSUER1300FOR130FORS000096764 COLLEGIUM PHARMACEUTICAL, INC.19459J104US19459J104305/14/2026Election of Rita Balice-Gordon, Ph.D., Garen Bohlin, Michael Donovan, John Freund, M.D., Vikram Karnani, Nancy Lurker, Carlos Paya, M.D., Ph.D. and Gino Santini as directors to hold office until the 2027 Annual Meeting Gino SantiniDIRECTOR ELECTIONSISSUER1300FOR130FORS000096764 COLLEGIUM PHARMACEUTICAL, INC.19459J104US19459J104305/14/2026Approval of, on an advisory basis, the compensation of the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER1300FOR130FORS000096764 COLLEGIUM PHARMACEUTICAL, INC.19459J104US19459J104305/14/2026Ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER1300FOR130FORS000096764 COLONY BANKCORP, INC.19623P101US19623P101205/21/2026DIRECTOR: Scott L. DowningDIRECTOR ELECTIONSISSUER4930FOR493FORS000096764 COLONY BANKCORP, INC.19623P101US19623P101205/21/2026DIRECTOR: T. Heath FountainDIRECTOR ELECTIONSISSUER4930FOR493FORS000096764 COLONY BANKCORP, INC.19623P101US19623P101205/21/2026DIRECTOR: Audrey D. HollingsworthDIRECTOR ELECTIONSISSUER4930FOR493FORS000096764 COLONY BANKCORP, INC.19623P101US19623P101205/21/2026DIRECTOR: Paul Joiner, IIIDIRECTOR ELECTIONSISSUER4930FOR493FORS000096764 COLONY BANKCORP, INC.19623P101US19623P101205/21/2026DIRECTOR: Mark H. MasseeDIRECTOR ELECTIONSISSUER4930FOR493FORS000096764 COLONY BANKCORP, INC.19623P101US19623P101205/21/2026DIRECTOR: Meagan M. MowryDIRECTOR ELECTIONSISSUER4930FOR493FORS000096764 COLONY BANKCORP, INC.19623P101US19623P101205/21/2026DIRECTOR: Matthew D. ReedDIRECTOR ELECTIONSISSUER4930FOR493FORS000096764 COLONY BANKCORP, INC.19623P101US19623P101205/21/2026DIRECTOR: Brian D. SchmittDIRECTOR ELECTIONSISSUER4930FOR493FORS000096764 COLONY BANKCORP, INC.19623P101US19623P101205/21/2026To approve, on an advisory non-binding basis, the compensation of the Company's named executive officers as disclosed in the enclosed Proxy Statement; andSECTION 14A SAY-ON-PAY VOTESISSUER4930FOR493FORS000096764 COLONY BANKCORP, INC.19623P101US19623P101205/21/2026To ratify the appointment of Mauldin & Jenkins, LLC, as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER4930FOR493FORS000096764 COLUMBIA SPORTSWEAR COMPANY198516106US198516106606/10/2026DIRECTOR: Timothy P. BoyleDIRECTOR ELECTIONSISSUER950FOR95FORS000096764 COLUMBIA SPORTSWEAR COMPANY198516106US198516106606/10/2026DIRECTOR: Stephen E. BabsonDIRECTOR ELECTIONSISSUER950FOR95FORS000096764 COLUMBIA SPORTSWEAR COMPANY198516106US198516106606/10/2026DIRECTOR: Andy D. BryantDIRECTOR ELECTIONSISSUER950FOR95FORS000096764 COLUMBIA SPORTSWEAR COMPANY198516106US198516106606/10/2026DIRECTOR: John W. CulverDIRECTOR ELECTIONSISSUER950FOR95FORS000096764 COLUMBIA SPORTSWEAR COMPANY198516106US198516106606/10/2026DIRECTOR: Charles D. DensonDIRECTOR ELECTIONSISSUER950FOR95FORS000096764 COLUMBIA SPORTSWEAR COMPANY198516106US198516106606/10/2026DIRECTOR: Kevin MansellDIRECTOR ELECTIONSISSUER950FOR95FORS000096764 COLUMBIA SPORTSWEAR COMPANY198516106US198516106606/10/2026DIRECTOR: Ronald E. NelsonDIRECTOR ELECTIONSISSUER950FOR95FORS000096764 COLUMBIA SPORTSWEAR COMPANY198516106US198516106606/10/2026DIRECTOR: Christiana Smith ShiDIRECTOR ELECTIONSISSUER950FOR95FORS000096764 COLUMBIA SPORTSWEAR COMPANY198516106US198516106606/10/2026DIRECTOR: Sabrina L. SimmonsDIRECTOR ELECTIONSISSUER950FOR95FORS000096764 COLUMBIA SPORTSWEAR COMPANY198516106US198516106606/10/2026DIRECTOR: Malia H. WassonDIRECTOR ELECTIONSISSUER950FOR95FORS000096764 COLUMBIA SPORTSWEAR COMPANY198516106US198516106606/10/2026To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER950FOR95FORS000096764 COLUMBIA SPORTSWEAR COMPANY198516106US198516106606/10/2026To approve, by non-binding vote, executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER950FOR95FORS000096764 COLUMBIA SPORTSWEAR COMPANY198516106US198516106606/10/2026To approve the Columbia Sportswear Company Amended and Restated 2020 Stock Incentive Plan.COMPENSATIONISSUER950FOR95FORS000096764 COLUMBIA SPORTSWEAR COMPANY198516106US198516106606/10/2026Shareholder proposal regarding proxy access.CORPORATE GOVERNANCESECURITY HOLDER950FOR95AGAINSTS000096764 COMMUNITY FINANCIAL SYSTEM, INC.203607106US203607106405/20/2026Election of Directors - Election of 12 director nominees proposed by the Board of Directors for a one (1) year term and until their respective successors are elected and qualified: Mark J. BolusDIRECTOR ELECTIONSISSUER00S000096764 COMMUNITY FINANCIAL SYSTEM, INC.203607106US203607106405/20/2026Election of Directors - Election of 12 director nominees proposed by the Board of Directors for a one (1) year term and until their respective successors are elected and qualified: Neil E. FesetteDIRECTOR ELECTIONSISSUER00S000096764 COMMUNITY FINANCIAL SYSTEM, INC.203607106US203607106405/20/2026Election of Directors - Election of 12 director nominees proposed by the Board of Directors for a one (1) year term and until their respective successors are elected and qualified: Brenda M. HallDIRECTOR ELECTIONSISSUER00S000096764 COMMUNITY FINANCIAL SYSTEM, INC.203607106US203607106405/20/2026Election of Directors - Election of 12 director nominees proposed by the Board of Directors for a one (1) year term and until their respective successors are elected and qualified: Dimitar A. KaraivanovDIRECTOR ELECTIONSISSUER00S000096764 COMMUNITY FINANCIAL SYSTEM, INC.203607106US203607106405/20/2026Election of Directors - Election of 12 director nominees proposed by the Board of Directors for a one (1) year term and until their respective successors are elected and qualified: Jeffery J. KnaussDIRECTOR ELECTIONSISSUER00S000096764 COMMUNITY FINANCIAL SYSTEM, INC.203607106US203607106405/20/2026Election of Directors - Election of 12 director nominees proposed by the Board of Directors for a one (1) year term and until their respective successors are elected and qualified: Kerrie D. MacPhersonDIRECTOR ELECTIONSISSUER00S000096764 COMMUNITY FINANCIAL SYSTEM, INC.203607106US203607106405/20/2026Election of Directors - Election of 12 director nominees proposed by the Board of Directors for a one (1) year term and until their respective successors are elected and qualified: John ParenteDIRECTOR ELECTIONSISSUER00S000096764 COMMUNITY FINANCIAL SYSTEM, INC.203607106US203607106405/20/2026Election of Directors - Election of 12 director nominees proposed by the Board of Directors for a one (1) year term and until their respective successors are elected and qualified: Raymond C. Pecor, IIIDIRECTOR ELECTIONSISSUER00S000096764 COMMUNITY FINANCIAL SYSTEM, INC.203607106US203607106405/20/2026Election of Directors - Election of 12 director nominees proposed by the Board of Directors for a one (1) year term and until their respective successors are elected and qualified: Savneet SinghDIRECTOR ELECTIONSISSUER00S000096764 COMMUNITY FINANCIAL SYSTEM, INC.203607106US203607106405/20/2026Election of Directors - Election of 12 director nominees proposed by the Board of Directors for a one (1) year term and until their respective successors are elected and qualified: Eric E. StickelsDIRECTOR ELECTIONSISSUER00S000096764 COMMUNITY FINANCIAL SYSTEM, INC.203607106US203607106405/20/2026Election of Directors - Election of 12 director nominees proposed by the Board of Directors for a one (1) year term and until their respective successors are elected and qualified: Michele P. SullivanDIRECTOR ELECTIONSISSUER00S000096764 COMMUNITY FINANCIAL SYSTEM, INC.203607106US203607106405/20/2026Election of Directors - Election of 12 director nominees proposed by the Board of Directors for a one (1) year term and until their respective successors are elected and qualified: John A. VaccaroDIRECTOR ELECTIONSISSUER00S000096764 COMMUNITY FINANCIAL SYSTEM, INC.203607106US203607106405/20/2026Advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 COMMUNITY FINANCIAL SYSTEM, INC.203607106US203607106405/20/2026Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER00S000096764 COMMUNITY TRUST BANCORP, INC.204149108US204149108304/28/2026DIRECTOR: David L. BairdDIRECTOR ELECTIONSISSUER00S000096764 COMMUNITY TRUST BANCORP, INC.204149108US204149108304/28/2026DIRECTOR: Mark A. GoochDIRECTOR ELECTIONSISSUER00S000096764 COMMUNITY TRUST BANCORP, INC.204149108US204149108304/28/2026DIRECTOR: Eugenia C. LuallenDIRECTOR ELECTIONSISSUER00S000096764 COMMUNITY TRUST BANCORP, INC.204149108US204149108304/28/2026DIRECTOR: Ina Michelle MatthewsDIRECTOR ELECTIONSISSUER00S000096764 COMMUNITY TRUST BANCORP, INC.204149108US204149108304/28/2026DIRECTOR: James E. McGhee IIDIRECTOR ELECTIONSISSUER00S000096764 COMMUNITY TRUST BANCORP, INC.204149108US204149108304/28/2026DIRECTOR: Franky MinnifieldDIRECTOR ELECTIONSISSUER00S000096764 COMMUNITY TRUST BANCORP, INC.204149108US204149108304/28/2026DIRECTOR: Jefferson F. SandlinDIRECTOR ELECTIONSISSUER00S000096764 COMMUNITY TRUST BANCORP, INC.204149108US204149108304/28/2026DIRECTOR: Anthony W. St. CharlesDIRECTOR ELECTIONSISSUER00S000096764 COMMUNITY TRUST BANCORP, INC.204149108US204149108304/28/2026DIRECTOR: Chad C. StreetDIRECTOR ELECTIONSISSUER00S000096764 COMMUNITY TRUST BANCORP, INC.204149108US204149108304/28/2026DIRECTOR: Lillian (Kay) WebbDIRECTOR ELECTIONSISSUER00S000096764 COMMUNITY TRUST BANCORP, INC.204149108US204149108304/28/2026Proposal to ratify and approve the appointment of BDO USA, P.C. as Community Trust Bancorp, Inc.'s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 COMMUNITY TRUST BANCORP, INC.204149108US204149108304/28/2026Proposal to approve the advisory (nonbinding) resolution relating to executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 CONCENTRA GROUP HOLDINGS PARENT INC20603L102US20603L102604/30/2026Elect three Class II directors, each for a term of three years or until their respective successors have been elected and qualified. Vipin GopalDIRECTOR ELECTIONSISSUER00S000096764 CONCENTRA GROUP HOLDINGS PARENT INC20603L102US20603L102604/30/2026Elect three Class II directors, each for a term of three years or until their respective successors have been elected and qualified. William K. NewtonDIRECTOR ELECTIONSISSUER00S000096764 CONCENTRA GROUP HOLDINGS PARENT INC20603L102US20603L102604/30/2026Elect three Class II directors, each for a term of three years or until their respective successors have been elected and qualified. Marc R. WatkinsDIRECTOR ELECTIONSISSUER00S000096764 CONCENTRA GROUP HOLDINGS PARENT INC20603L102US20603L102604/30/2026Hold a non-binding advisory vote on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 CONCENTRA GROUP HOLDINGS PARENT INC20603L102US20603L102604/30/2026Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 CONMED CORPORATION207410101US207410101305/18/2026DIRECTOR: Patrick J. BeyerDIRECTOR ELECTIONSISSUER00S000096764 CONMED CORPORATION207410101US207410101305/18/2026DIRECTOR: David BronsonDIRECTOR ELECTIONSISSUER00S000096764 CONMED CORPORATION207410101US207410101305/18/2026DIRECTOR: LaVerne H. CouncilDIRECTOR ELECTIONSISSUER00S000096764 CONMED CORPORATION207410101US207410101305/18/2026DIRECTOR: Charles M. FarkasDIRECTOR ELECTIONSISSUER00S000096764 CONMED CORPORATION207410101US207410101305/18/2026DIRECTOR: Mark KayeDIRECTOR ELECTIONSISSUER00S000096764 CONMED CORPORATION207410101US207410101305/18/2026DIRECTOR: Kim KeldermanDIRECTOR ELECTIONSISSUER00S000096764 CONMED CORPORATION207410101US207410101305/18/2026DIRECTOR: B. J. SchwarzentraubDIRECTOR ELECTIONSISSUER00S000096764 CONMED CORPORATION207410101US207410101305/18/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 CONMED CORPORATION207410101US207410101305/18/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 COPT DEFENSE PROPERTIES22002T108US22002T108805/14/2026Election of eight Trustees. Robert L. Denton, Sr.DIRECTOR ELECTIONSISSUER00S000096764 COPT DEFENSE PROPERTIES22002T108US22002T108805/14/2026Election of eight Trustees. Stephen E. BudorickDIRECTOR ELECTIONSISSUER00S000096764 COPT DEFENSE PROPERTIES22002T108US22002T108805/14/2026Election of eight Trustees. Philip L. HawkinsDIRECTOR ELECTIONSISSUER00S000096764 COPT DEFENSE PROPERTIES22002T108US22002T108805/14/2026Election of eight Trustees. Letitia A. LongDIRECTOR ELECTIONSISSUER00S000096764 COPT DEFENSE PROPERTIES22002T108US22002T108805/14/2026Election of eight Trustees. Essye B. MillerDIRECTOR ELECTIONSISSUER00S000096764 COPT DEFENSE PROPERTIES22002T108US22002T108805/14/2026Election of eight Trustees. Raymond L. OwensDIRECTOR ELECTIONSISSUER00S000096764 COPT DEFENSE PROPERTIES22002T108US22002T108805/14/2026Election of eight Trustees. C. Taylor PickettDIRECTOR ELECTIONSISSUER00S000096764 COPT DEFENSE PROPERTIES22002T108US22002T108805/14/2026Election of eight Trustees. Lisa G. TrimbergerDIRECTOR ELECTIONSISSUER00S000096764 COPT DEFENSE PROPERTIES22002T108US22002T108805/14/2026Approval, on an advisory basis, of the compensation of our named executive officers as disclosed in the proxy statement for this meeting.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 COPT DEFENSE PROPERTIES22002T108US22002T108805/14/2026Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year.AUDIT-RELATEDISSUER00S000096764 CORE LABORATORIES INC.21867A105US21867A105105/12/2026To re-elect two current Class I Directors to serve under the terms and conditions described within the proxy statement until our annual meeting in 2029 and until their successors shall have been duly elected and qualified; Harvey KlingensmithDIRECTOR ELECTIONSISSUER00S000096764 CORE LABORATORIES INC.21867A105US21867A105105/12/2026To re-elect two current Class I Directors to serve under the terms and conditions described within the proxy statement until our annual meeting in 2029 and until their successors shall have been duly elected and qualified; Curtis AnastasioDIRECTOR ELECTIONSISSUER00S000096764 CORE LABORATORIES INC.21867A105US21867A105105/12/2026To ratify the appointment of KPMG LLP as the Company's independent registered public accountants for the year ending December 31, 2026; andAUDIT-RELATEDISSUER00S000096764 CORE LABORATORIES INC.21867A105US21867A105105/12/2026To approve, on an advisory basis, the compensation philosophy, policies and procedures described in the section entitled Compensation Discussion and Analysis ("CD&A"), and the compensation of the Company's named executive officers as disclosed pursuant to the U.S. Securities and Exchange Commission's compensation disclosure rules, including the compensation tables.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 CORE NATURAL RESOURCES, INC.218937100US218937100604/30/2026Election of Directors: James A. BrockDIRECTOR ELECTIONSISSUER00S000096764 CORE NATURAL RESOURCES, INC.218937100US218937100604/30/2026Election of Directors: Edward L. Doheny IIDIRECTOR ELECTIONSISSUER00S000096764 CORE NATURAL RESOURCES, INC.218937100US218937100604/30/2026Election of Directors: Ronald C. KeatingDIRECTOR ELECTIONSISSUER00S000096764 CORE NATURAL RESOURCES, INC.218937100US218937100604/30/2026Election of Directors: Holly Keller KoeppelDIRECTOR ELECTIONSISSUER00S000096764 CORE NATURAL RESOURCES, INC.218937100US218937100604/30/2026Election of Directors: Patrick A. KriegshauserDIRECTOR ELECTIONSISSUER00S000096764 CORE NATURAL RESOURCES, INC.218937100US218937100604/30/2026Election of Directors: Richard A. NavarreDIRECTOR ELECTIONSISSUER00S000096764 CORE NATURAL RESOURCES, INC.218937100US218937100604/30/2026Election of Directors: Valli PereraDIRECTOR ELECTIONSISSUER00S000096764 CORE NATURAL RESOURCES, INC.218937100US218937100604/30/2026Election of Directors: Joseph P. PlattDIRECTOR ELECTIONSISSUER00S000096764 CORE NATURAL RESOURCES, INC.218937100US218937100604/30/2026Ratification of Appointment of Ernst & Young LLP as Core Natural Resources, Inc.'s Independent Registered Public Accounting Firm for the Year Ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 CORE NATURAL RESOURCES, INC.218937100US218937100604/30/2026Approval, on an Advisory Basis, of the Compensation Paid to Core Natural Resources, Inc.'s Named Executive Officers in 2025.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 CORE SCIENTIFIC, INC.21874A106US21874A106005/12/2026Election of Directors Jeff BoothDIRECTOR ELECTIONSISSUER00S000096764 CORE SCIENTIFIC, INC.21874A106US21874A106005/12/2026Election of Directors Elizabeth CrainDIRECTOR ELECTIONSISSUER00S000096764 CORE SCIENTIFIC, INC.21874A106US21874A106005/12/2026Election of Directors Yadin RozovDIRECTOR ELECTIONSISSUER00S000096764 CORE SCIENTIFIC, INC.21874A106US21874A106005/12/2026Election of Directors Adam SullivanDIRECTOR ELECTIONSISSUER00S000096764 CORE SCIENTIFIC, INC.21874A106US21874A106005/12/2026Election of Directors Eric WeissDIRECTOR ELECTIONSISSUER00S000096764 CORE SCIENTIFIC, INC.21874A106US21874A106005/12/2026To approve, on a non-binding, advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 CORE SCIENTIFIC, INC.21874A106US21874A106005/12/2026To ratify the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 CORECIVIC, INC.21871N101US21871N101905/14/2026Election of Directors Mark A. EmkesDIRECTOR ELECTIONSISSUER00S000096764 CORECIVIC, INC.21871N101US21871N101905/14/2026Election of Directors Alexander R. FischerDIRECTOR ELECTIONSISSUER00S000096764 CORECIVIC, INC.21871N101US21871N101905/14/2026Election of Directors Catherine Hernandez-BladesDIRECTOR ELECTIONSISSUER00S000096764 CORECIVIC, INC.21871N101US21871N101905/14/2026Election of Directors Stacia A. HyltonDIRECTOR ELECTIONSISSUER00S000096764 CORECIVIC, INC.21871N101US21871N101905/14/2026Election of Directors Harley G. LappinDIRECTOR ELECTIONSISSUER00S000096764 CORECIVIC, INC.21871N101US21871N101905/14/2026Election of Directors Thurgood Marshall, Jr.DIRECTOR ELECTIONSISSUER00S000096764 CORECIVIC, INC.21871N101US21871N101905/14/2026Election of Directors Devin I. MurphyDIRECTOR ELECTIONSISSUER00S000096764 CORECIVIC, INC.21871N101US21871N101905/14/2026Election of Directors S. Dawn SmithDIRECTOR ELECTIONSISSUER00S000096764 CORECIVIC, INC.21871N101US21871N101905/14/2026Election of Directors Patrick D. SwindleDIRECTOR ELECTIONSISSUER00S000096764 CORECIVIC, INC.21871N101US21871N101905/14/2026Election of Directors Stacey M. TankDIRECTOR ELECTIONSISSUER00S000096764 CORECIVIC, INC.21871N101US21871N101905/14/2026Election of Directors Nina A. TranDIRECTOR ELECTIONSISSUER00S000096764 CORECIVIC, INC.21871N101US21871N101905/14/2026Non-Binding ratification of the appointment by our Audit Committee of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 CORECIVIC, INC.21871N101US21871N101905/14/2026Advisory vote to approve the compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 CRANE NXT, CO.224441105US224441105205/21/2026Election of Directors. Jeffrey BenckDIRECTOR ELECTIONSISSUER00S000096764 CRANE NXT, CO.224441105US224441105205/21/2026Election of Directors. Michael DinkinsDIRECTOR ELECTIONSISSUER00S000096764 CRANE NXT, CO.224441105US224441105205/21/2026Election of Directors. William GroganDIRECTOR ELECTIONSISSUER00S000096764 CRANE NXT, CO.224441105US224441105205/21/2026Election of Directors. Sandra JoyceDIRECTOR ELECTIONSISSUER00S000096764 CRANE NXT, CO.224441105US224441105205/21/2026Election of Directors. Cristen KoglDIRECTOR ELECTIONSISSUER00S000096764 CRANE NXT, CO.224441105US224441105205/21/2026Election of Directors. Ellen McclainDIRECTOR ELECTIONSISSUER00S000096764 CRANE NXT, CO.224441105US224441105205/21/2026Election of Directors. David D. PetratisDIRECTOR ELECTIONSISSUER00S000096764 CRANE NXT, CO.224441105US224441105205/21/2026Election of Directors. Aaron W. SaakDIRECTOR ELECTIONSISSUER00S000096764 CRANE NXT, CO.224441105US224441105205/21/2026Election of Directors. John S. StroupDIRECTOR ELECTIONSISSUER00S000096764 CRANE NXT, CO.224441105US224441105205/21/2026Ratification of the selection of Deloitte & Touche LLP as the Company's independent auditors for 2026.AUDIT-RELATEDISSUER00S000096764 CRANE NXT, CO.224441105US224441105205/21/2026Say on Pay - An advisory vote to approve the compensation paid by the Company to its named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 CRINETICS PHARMACEUTICALS, INC.22663K107US22663K107906/18/2026To elect three directors to serve as Class II directors for a three-year term to expire at the 2029 annual meeting of shareholders; Caren DeardorfDIRECTOR ELECTIONSISSUER3000FOR300FORS000096764 CRINETICS PHARMACEUTICALS, INC.22663K107US22663K107906/18/2026To elect three directors to serve as Class II directors for a three-year term to expire at the 2029 annual meeting of shareholders; Weston Nichols, Ph.DDIRECTOR ELECTIONSISSUER3000FOR300FORS000096764 CRINETICS PHARMACEUTICALS, INC.22663K107US22663K107906/18/2026To elect three directors to serve as Class II directors for a three-year term to expire at the 2029 annual meeting of shareholders; Stephanie S. Okey, M.S.DIRECTOR ELECTIONSISSUER3000FOR300FORS000096764 CRINETICS PHARMACEUTICALS, INC.22663K107US22663K107906/18/2026To ratify the selection of PricewaterhouseCoopers LLP (''PwC'') as our independent registered public accounting firm for the fiscal year ending December 31, 2026;AUDIT-RELATEDISSUER3000FOR300FORS000096764 CRINETICS PHARMACEUTICALS, INC.22663K107US22663K107906/18/2026To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement pursuant to the compensation disclosure rules of the Securities and Exchange Commission;SECTION 14A SAY-ON-PAY VOTESISSUER3000FOR300FORS000096764 CTS CORPORATION126501105US126501105605/14/2026Election of Directors. Donna M. CostelloDIRECTOR ELECTIONSISSUER00S000096764 CTS CORPORATION126501105US126501105605/14/2026Election of Directors. Amy M. DodrillDIRECTOR ELECTIONSISSUER00S000096764 CTS CORPORATION126501105US126501105605/14/2026Election of Directors. William S. JohnsonDIRECTOR ELECTIONSISSUER00S000096764 CTS CORPORATION126501105US126501105605/14/2026Election of Directors. Kimberly B. MacKayDIRECTOR ELECTIONSISSUER00S000096764 CTS CORPORATION126501105US126501105605/14/2026Election of Directors. Kieran M. O'SullivanDIRECTOR ELECTIONSISSUER00S000096764 CTS CORPORATION126501105US126501105605/14/2026Election of Directors. Robert A. ProfusekDIRECTOR ELECTIONSISSUER00S000096764 CTS CORPORATION126501105US126501105605/14/2026Election of Directors. Randy L. StoneDIRECTOR ELECTIONSISSUER00S000096764 CTS CORPORATION126501105US126501105605/14/2026Election of Directors. Alfonso G. ZuluetaDIRECTOR ELECTIONSISSUER00S000096764 CTS CORPORATION126501105US126501105605/14/2026Approval, on an advisory basis, of the compensation of CTS' named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 CTS CORPORATION126501105US126501105605/14/2026Ratification of the appointment of Grant Thornton LLP as CTS' independent auditor for 2026.AUDIT-RELATEDISSUER00S000096764 CURBLINE PROPERTIES CORP.23128Q101US23128Q101305/07/2026Election of two Class II Directors: Jane E. DeflorioDIRECTOR ELECTIONSISSUER00S000096764 CURBLINE PROPERTIES CORP.23128Q101US23128Q101305/07/2026Election of two Class II Directors: Barry A. SholemDIRECTOR ELECTIONSISSUER00S000096764 CURBLINE PROPERTIES CORP.23128Q101US23128Q101305/07/2026Approval, on an Advisory Basis, of the Compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 CURBLINE PROPERTIES CORP.23128Q101US23128Q101305/07/2026Approval, on an Advisory Basis, of the Frequency of Future Stockholder Advisory Votes to Approve the Compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 CURBLINE PROPERTIES CORP.23128Q101US23128Q101305/07/2026Ratification of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 CUSTOMERS BANCORP, INC.23204G100US23204G100405/26/2026Election of three Class III Directors: Susan D. LooneyDIRECTOR ELECTIONSISSUER800FOR80FORS000096764 CUSTOMERS BANCORP, INC.23204G100US23204G100405/26/2026Election of three Class III Directors: Dalton T. SirmansDIRECTOR ELECTIONSISSUER800FOR80FORS000096764 CUSTOMERS BANCORP, INC.23204G100US23204G100405/26/2026Election of three Class III Directors: Steven J. ZuckermanDIRECTOR ELECTIONSISSUER800FOR80FORS000096764 CUSTOMERS BANCORP, INC.23204G100US23204G100405/26/2026To ratify the appointment of Deloitte & Touche LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER800FOR80FORS000096764 CUSTOMERS BANCORP, INC.23204G100US23204G100405/26/2026To approve a non-binding advisory resolution on named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER800FOR80FORS000096764 CUSTOMERS BANCORP, INC.23204G100US23204G100405/26/2026To approve an amendment to the Company's 2019 Stock Incentive Plan.COMPENSATIONISSUER800FOR80FORS000096764 CVB FINANCIAL CORP.126600105US126600105605/20/2026DIRECTOR: George A. Borba, Jr.DIRECTOR ELECTIONSISSUER2900FOR290FORS000096764 CVB FINANCIAL CORP.126600105US126600105605/20/2026DIRECTOR: David A. BragerDIRECTOR ELECTIONSISSUER2900FOR290FORS000096764 CVB FINANCIAL CORP.126600105US126600105605/20/2026DIRECTOR: Stephen A. Del GuercioDIRECTOR ELECTIONSISSUER2900FOR290FORS000096764 CVB FINANCIAL CORP.126600105US126600105605/20/2026DIRECTOR: Anna KanDIRECTOR ELECTIONSISSUER2900FOR290FORS000096764 CVB FINANCIAL CORP.126600105US126600105605/20/2026DIRECTOR: Jane Olvera MajorsDIRECTOR ELECTIONSISSUER2900FOR290FORS000096764 CVB FINANCIAL CORP.126600105US126600105605/20/2026DIRECTOR: Raymond V. O'Brien IIIDIRECTOR ELECTIONSISSUER2900FOR290FORS000096764 CVB FINANCIAL CORP.126600105US126600105605/20/2026DIRECTOR: Hal W. OswaltDIRECTOR ELECTIONSISSUER2900FOR290FORS000096764 CVB FINANCIAL CORP.126600105US126600105605/20/2026DIRECTOR: Timothy M. StephensDIRECTOR ELECTIONSISSUER2900FOR290FORS000096764 CVB FINANCIAL CORP.126600105US126600105605/20/2026DIRECTOR: Julianne Biagini-Komas*DIRECTOR ELECTIONSISSUER2900FOR290FORS000096764 CVB FINANCIAL CORP.126600105US126600105605/20/2026DIRECTOR: R. Clay Jones*DIRECTOR ELECTIONSISSUER2900FOR290FORS000096764 CVB FINANCIAL CORP.126600105US126600105605/20/2026To approve, on a non-binding advisory basis, the compensation of CVB Financial Corp.'s named executive officers ("Say-on-Pay").SECTION 14A SAY-ON-PAY VOTESISSUER2900AGAINST290AGAINSTS000096764 CVB FINANCIAL CORP.126600105US126600105605/20/2026To ratify the appointment of KPMG LLP as independent registered public accountants of CVB Financial Corp. for the year ending December 31, 2026.AUDIT-RELATEDISSUER2900FOR290FORS000096764 DAVE INC.23834J201US23834J201506/02/2026Director Election Dan PrestonDIRECTOR ELECTIONSISSUER420FOR42FORS000096764 DAVE INC.23834J201US23834J201506/02/2026Advisory approval of Dave's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER420FOR42FORS000096764 DAVE INC.23834J201US23834J201506/02/2026Advisory vote on the frequency of future advisory votes on Dave's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER4201 YEAR42FORS000096764 DAVE INC.23834J201US23834J201506/02/2026Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Dave Inc. for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER420FOR42FORS000096764 DEFINIUM THERAPEUTICS, INC.24477V105CA24477V105806/11/2026Election of Directors to hold office until the 2027 annual general meeting of shareholders. Robert BarrowDIRECTOR ELECTIONSISSUER4560FOR456FORS000096764 DEFINIUM THERAPEUTICS, INC.24477V105CA24477V105806/11/2026Election of Directors to hold office until the 2027 annual general meeting of shareholders. Suzanne Bruhn, Ph.D.DIRECTOR ELECTIONSISSUER4560FOR456FORS000096764 DEFINIUM THERAPEUTICS, INC.24477V105CA24477V105806/11/2026Election of Directors to hold office until the 2027 annual general meeting of shareholders. Roger Crystal, M.D.DIRECTOR ELECTIONSISSUER4560FOR456FORS000096764 DEFINIUM THERAPEUTICS, INC.24477V105CA24477V105806/11/2026Election of Directors to hold office until the 2027 annual general meeting of shareholders. David GryskaDIRECTOR ELECTIONSISSUER4560FOR456FORS000096764 DEFINIUM THERAPEUTICS, INC.24477V105CA24477V105806/11/2026Election of Directors to hold office until the 2027 annual general meeting of shareholders. Andreas KrebsDIRECTOR ELECTIONSISSUER4560FOR456FORS000096764 DEFINIUM THERAPEUTICS, INC.24477V105CA24477V105806/11/2026Election of Directors to hold office until the 2027 annual general meeting of shareholders. Carol A. ValloneDIRECTOR ELECTIONSISSUER4560FOR456FORS000096764 DEFINIUM THERAPEUTICS, INC.24477V105CA24477V105806/11/2026Election of Directors to hold office until the 2027 annual general meeting of shareholders. Roger AdsettDIRECTOR ELECTIONSISSUER4560FOR456FORS000096764 DEFINIUM THERAPEUTICS, INC.24477V105CA24477V105806/11/2026To appoint KPMG LLP as independent registered public accounting firm (auditor) for the Company until the 2027 annual general meeting of shareholders.AUDIT-RELATEDISSUER4560FOR456FORS000096764 DEFINIUM THERAPEUTICS, INC.24477V105CA24477V105806/11/2026To consider, and if deemed advisable, approve the amendment to the Definium Thrapeutics, Inc. 2025 Equity Incentive Plan (the "2025 Equity Incentive Plan") to increase the number of common shares available for issuance under the 2025 Equity Incentive Plan by 5,000,000 common shares.COMPENSATIONISSUER4560FOR456FORS000096764 DELEK US HOLDINGS, INC.24665A103US24665A103404/20/2026Election of Directors: Ezra Uzi YeminDIRECTOR ELECTIONSISSUER00S000096764 DELEK US HOLDINGS, INC.24665A103US24665A103404/20/2026Election of Directors: Avigal SoreqDIRECTOR ELECTIONSISSUER00S000096764 DELEK US HOLDINGS, INC.24665A103US24665A103404/20/2026Election of Directors: Christine Benson SchwartzsteinDIRECTOR ELECTIONSISSUER00S000096764 DELEK US HOLDINGS, INC.24665A103US24665A103404/20/2026Election of Directors: William J. FinnertyDIRECTOR ELECTIONSISSUER00S000096764 DELEK US HOLDINGS, INC.24665A103US24665A103404/20/2026Election of Directors: Richard J. MarcoglieseDIRECTOR ELECTIONSISSUER00S000096764 DELEK US HOLDINGS, INC.24665A103US24665A103404/20/2026Election of Directors: Leonardo MorenoDIRECTOR ELECTIONSISSUER00S000096764 DELEK US HOLDINGS, INC.24665A103US24665A103404/20/2026Election of Directors: Gary M. Sullivan, Jr.DIRECTOR ELECTIONSISSUER00S000096764 DELEK US HOLDINGS, INC.24665A103US24665A103404/20/2026Election of Directors: Vasiliki (Vicky) SutilDIRECTOR ELECTIONSISSUER00S000096764 DELEK US HOLDINGS, INC.24665A103US24665A103404/20/2026Election of Directors: Laurie Z. TolsonDIRECTOR ELECTIONSISSUER00S000096764 DELEK US HOLDINGS, INC.24665A103US24665A103404/20/2026Election of Directors: Shlomo ZoharDIRECTOR ELECTIONSISSUER00S000096764 DELEK US HOLDINGS, INC.24665A103US24665A103404/20/2026To adopt the advisory resolution approving the executive compensation program for our named executive officers as described in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 DELEK US HOLDINGS, INC.24665A103US24665A103404/20/2026To approve the 2026 Long-Term Incentive Plan as detailed in the Proxy Statement.COMPENSATIONISSUER00S000096764 DELEK US HOLDINGS, INC.24665A103US24665A103404/20/2026Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER00S000096764 DENALI THERAPEUTICS INC.24823R105US24823R105906/03/2026DIRECTOR: Jennifer CookDIRECTOR ELECTIONSISSUER5230FOR523FORS000096764 DENALI THERAPEUTICS INC.24823R105US24823R105906/03/2026DIRECTOR: David Schenkein, M.D.DIRECTOR ELECTIONSISSUER5230FOR523FORS000096764 DENALI THERAPEUTICS INC.24823R105US24823R105906/03/2026DIRECTOR: Ryan Watts, Ph.D.DIRECTOR ELECTIONSISSUER5230FOR523FORS000096764 DENALI THERAPEUTICS INC.24823R105US24823R105906/03/2026Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER5230FOR523FORS000096764 DENALI THERAPEUTICS INC.24823R105US24823R105906/03/2026Advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER5230FOR523FORS000096764 DENTSPLY SIRONA INC.24906P109US24906P109306/02/2026Election of Directors Michael J. BarberDIRECTOR ELECTIONSISSUER930FOR93FORS000096764 DENTSPLY SIRONA INC.24906P109US24906P109306/02/2026Election of Directors James D. ForbesDIRECTOR ELECTIONSISSUER930FOR93FORS000096764 DENTSPLY SIRONA INC.24906P109US24906P109306/02/2026Election of Directors Brian T. GladdenDIRECTOR ELECTIONSISSUER930FOR93FORS000096764 DENTSPLY SIRONA INC.24906P109US24906P109306/02/2026Election of Directors Betsy D. HoldenDIRECTOR ELECTIONSISSUER930FOR93FORS000096764 DENTSPLY SIRONA INC.24906P109US24906P109306/02/2026Election of Directors Clyde R. HoseinDIRECTOR ELECTIONSISSUER930FOR93FORS000096764 DENTSPLY SIRONA INC.24906P109US24906P109306/02/2026Election of Directors Gregory T. LucierDIRECTOR ELECTIONSISSUER930FOR93FORS000096764 DENTSPLY SIRONA INC.24906P109US24906P109306/02/2026Election of Directors Jonathan J. MazelskyDIRECTOR ELECTIONSISSUER930FOR93FORS000096764 DENTSPLY SIRONA INC.24906P109US24906P109306/02/2026Election of Directors Brian P. McKeonDIRECTOR ELECTIONSISSUER930FOR93FORS000096764 DENTSPLY SIRONA INC.24906P109US24906P109306/02/2026Election of Directors Daniel T. ScavillaDIRECTOR ELECTIONSISSUER930FOR93FORS000096764 DENTSPLY SIRONA INC.24906P109US24906P109306/02/2026Election of Directors Leslie F. VaronDIRECTOR ELECTIONSISSUER930FOR93FORS000096764 DENTSPLY SIRONA INC.24906P109US24906P109306/02/2026Election of Directors Janet S. VergisDIRECTOR ELECTIONSISSUER930FOR93FORS000096764 DENTSPLY SIRONA INC.24906P109US24906P109306/02/2026Election of Directors Donald J. ZurbayDIRECTOR ELECTIONSISSUER930FOR93FORS000096764 DENTSPLY SIRONA INC.24906P109US24906P109306/02/2026Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accountants for 2026.AUDIT-RELATEDISSUER930FOR93FORS000096764 DENTSPLY SIRONA INC.24906P109US24906P109306/02/2026Approval, by non-binding vote, of the Company's executive compensation for 2025.SECTION 14A SAY-ON-PAY VOTESISSUER930FOR93FORS000096764 DENTSPLY SIRONA INC.24906P109US24906P109306/02/2026Approval of Amendment No. 2 to the 2024 Omnibus Incentive Plan to increase the number of shares of the Company's Common Stock issuable under such Plan.COMPENSATIONISSUER930FOR93FORS000096764 DHT HOLDINGS, INC.Y2065G121MHY2065G121906/18/2026Election of Class I Director for a term of three years: Jeremy KramerDIRECTOR ELECTIONSISSUER4620FOR462FORS000096764 DHT HOLDINGS, INC.Y2065G121MHY2065G121906/18/2026To ratify the selection of Ernst & Young AS as DHT's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER4620FOR462FORS000096764 DIAMOND HILL INVESTMENT GROUP, INC.25264R207US25264R207605/28/2026Election of the nominees named below as directors: Heather E. BrilliantDIRECTOR ELECTIONSISSUER420ABSTAIN42AGAINSTS000096764 DIAMOND HILL INVESTMENT GROUP, INC.25264R207US25264R207605/28/2026Election of the nominees named below as directors: Richard S. CooleyDIRECTOR ELECTIONSISSUER420ABSTAIN42AGAINSTS000096764 DIAMOND HILL INVESTMENT GROUP, INC.25264R207US25264R207605/28/2026Election of the nominees named below as directors: Gordon B. FowlerDIRECTOR ELECTIONSISSUER420ABSTAIN42AGAINSTS000096764 DIAMOND HILL INVESTMENT GROUP, INC.25264R207US25264R207605/28/2026Election of the nominees named below as directors: Austin HawleyDIRECTOR ELECTIONSISSUER420ABSTAIN42AGAINSTS000096764 DIAMOND HILL INVESTMENT GROUP, INC.25264R207US25264R207605/28/2026Election of the nominees named below as directors: Paula R. MeyerDIRECTOR ELECTIONSISSUER420ABSTAIN42AGAINSTS000096764 DIAMOND HILL INVESTMENT GROUP, INC.25264R207US25264R207605/28/2026Election of the nominees named below as directors: Diane C. NordinDIRECTOR ELECTIONSISSUER420ABSTAIN42AGAINSTS000096764 DIAMOND HILL INVESTMENT GROUP, INC.25264R207US25264R207605/28/2026Election of the nominees named below as directors: Nicole R. St. PierreDIRECTOR ELECTIONSISSUER420ABSTAIN42AGAINSTS000096764 DIAMOND HILL INVESTMENT GROUP, INC.25264R207US25264R207605/28/2026Election of the nominees named below as directors: L'Quentus ThomasDIRECTOR ELECTIONSISSUER420ABSTAIN42AGAINSTS000096764 DIAMOND HILL INVESTMENT GROUP, INC.25264R207US25264R207605/28/2026Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER420ABSTAIN42AGAINSTS000096764 DIAMOND HILL INVESTMENT GROUP, INC.25264R207US25264R207605/28/2026Approval, on an advisory basis, of the 2025 compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER420ABSTAIN42AGAINSTS000096764 DIAMONDROCK HOSPITALITY COMPANY252784301US252784301304/28/2026Election of Directors Timothy R. ChiDIRECTOR ELECTIONSISSUER00S000096764 DIAMONDROCK HOSPITALITY COMPANY252784301US252784301304/28/2026Election of Directors Jeffrey J. DonnellyDIRECTOR ELECTIONSISSUER00S000096764 DIAMONDROCK HOSPITALITY COMPANY252784301US252784301304/28/2026Election of Directors Michael A. HartmeierDIRECTOR ELECTIONSISSUER00S000096764 DIAMONDROCK HOSPITALITY COMPANY252784301US252784301304/28/2026Election of Directors Stephanie D. LeporiDIRECTOR ELECTIONSISSUER00S000096764 DIAMONDROCK HOSPITALITY COMPANY252784301US252784301304/28/2026Election of Directors Kathleen A. MerrillDIRECTOR ELECTIONSISSUER00S000096764 DIAMONDROCK HOSPITALITY COMPANY252784301US252784301304/28/2026Election of Directors William J. ShawDIRECTOR ELECTIONSISSUER00S000096764 DIAMONDROCK HOSPITALITY COMPANY252784301US252784301304/28/2026Election of Directors Bruce D. WardinskiDIRECTOR ELECTIONSISSUER00S000096764 DIAMONDROCK HOSPITALITY COMPANY252784301US252784301304/28/2026Election of Directors Tabassum S. ZalotrawalaDIRECTOR ELECTIONSISSUER00S000096764 DIAMONDROCK HOSPITALITY COMPANY252784301US252784301304/28/2026To approve, on a non-binding, advisory basis, the compensation of the named executive officers, as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 DIAMONDROCK HOSPITALITY COMPANY252784301US252784301304/28/2026To ratify the appointment of KPMG LLP as the independent auditors for DiamondRock Hospitality Company for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 DIANTHUS THERAPEUTICS, INC.252828108US252828108005/21/2026To elect Class II directors, to our Board of Directors, to serve until the 2029 annual meeting of stockholders and until their successors have been duly elected and qualified, or until their earlier death, resignation or removal: Sujay KangoDIRECTOR ELECTIONSISSUER1250FOR125FORS000096764 DIANTHUS THERAPEUTICS, INC.252828108US252828108005/21/2026To elect Class II directors, to our Board of Directors, to serve until the 2029 annual meeting of stockholders and until their successors have been duly elected and qualified, or until their earlier death, resignation or removal: Anne McGeorgeDIRECTOR ELECTIONSISSUER1250FOR125FORS000096764 DIANTHUS THERAPEUTICS, INC.252828108US252828108005/21/2026To elect Class II directors, to our Board of Directors, to serve until the 2029 annual meeting of stockholders and until their successors have been duly elected and qualified, or until their earlier death, resignation or removal: Jonathan Violin, Ph.D.DIRECTOR ELECTIONSISSUER1250FOR125FORS000096764 DIANTHUS THERAPEUTICS, INC.252828108US252828108005/21/2026To approve, on an advisory basis, the compensation paid to our named executive officers; andSECTION 14A SAY-ON-PAY VOTESISSUER1250FOR125FORS000096764 DIANTHUS THERAPEUTICS, INC.252828108US252828108005/21/2026To ratify the appointment of Deloitte & Touche, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER1250FOR125FORS000096764 DIEBOLD NIXDORF, INCORPORATED253651202US253651202105/22/2026Election of Directors Arthur F. AntonDIRECTOR ELECTIONSISSUER00S000096764 DIEBOLD NIXDORF, INCORPORATED253651202US253651202105/22/2026Election of Directors Patrick J. ByrneDIRECTOR ELECTIONSISSUER00S000096764 DIEBOLD NIXDORF, INCORPORATED253651202US253651202105/22/2026Election of Directors Matthew J. EspeDIRECTOR ELECTIONSISSUER00S000096764 DIEBOLD NIXDORF, INCORPORATED253651202US253651202105/22/2026Election of Directors Mark GrossDIRECTOR ELECTIONSISSUER00S000096764 DIEBOLD NIXDORF, INCORPORATED253651202US253651202105/22/2026Election of Directors Maura A. MarkusDIRECTOR ELECTIONSISSUER00S000096764 DIEBOLD NIXDORF, INCORPORATED253651202US253651202105/22/2026Election of Directors Octavio MarquezDIRECTOR ELECTIONSISSUER00S000096764 DIEBOLD NIXDORF, INCORPORATED253651202US253651202105/22/2026Election of Directors David H. NaemuraDIRECTOR ELECTIONSISSUER00S000096764 DIEBOLD NIXDORF, INCORPORATED253651202US253651202105/22/2026Election of Directors Dr. Colin J. ParrisDIRECTOR ELECTIONSISSUER00S000096764 DIEBOLD NIXDORF, INCORPORATED253651202US253651202105/22/2026To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 DIEBOLD NIXDORF, INCORPORATED253651202US253651202105/22/2026To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 DIGITALBRIDGE GROUP, INC.25401T603US25401T603804/23/2026To approve the Company merger contemplated by the Agreement and Plan of Merger, dated as of December 29, 2025 (as amended or modified from time to time in accordance with its terms, the ''merger agreement''), by and among Duncan Holdco LLC (''Parent''), Duncan Sub I Inc, (''Merger Sub I'') Duncan Sub II LLC, DigitalBridge Group, Inc. (''DigitalBridge'') and DigitalBridge Operating Company, LLC, pursuant to which, subject to the terms and conditions set forth therein, among other matters, Merger Sub I will be merged with and into DigitalBridge, the separate existence of Merger Sub I will cease, and DigitalBridge will survive the merger as a wholly owned subsidiary of Parent (the ''merger proposal'').CORPORATE GOVERNANCEISSUER00S000096764 DIGITALBRIDGE GROUP, INC.25401T603US25401T603804/23/2026To approve, on a non-binding, advisory basis, certain compensation that will or may be paid by DigitalBridge to its named executive officers that is based on or otherwise relates to the mergers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 DIGITALBRIDGE GROUP, INC.25401T603US25401T603804/23/2026To adjourn the special meeting, from time to time, as determined in accordance with the merger agreement by the DigitalBridge board of directors, including for the purpose of soliciting additional votes for the approval of the merger proposal if there are insufficient votes at the time of the special meeting to approve the merger proposal.CORPORATE GOVERNANCEISSUER00S000096764 DIGITALBRIDGE GROUP, INC.25401T603US25401T603805/28/2026To elect 9 directors nominated by our Board of Directors to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified James Keith BrownDIRECTOR ELECTIONSISSUER5760FOR576FORS000096764 DIGITALBRIDGE GROUP, INC.25401T603US25401T603805/28/2026To elect 9 directors nominated by our Board of Directors to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified Nancy A. CurtinDIRECTOR ELECTIONSISSUER5760FOR576FORS000096764 DIGITALBRIDGE GROUP, INC.25401T603US25401T603805/28/2026To elect 9 directors nominated by our Board of Directors to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified Jeannie H. DiefenderferDIRECTOR ELECTIONSISSUER5760FOR576FORS000096764 DIGITALBRIDGE GROUP, INC.25401T603US25401T603805/28/2026To elect 9 directors nominated by our Board of Directors to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified Marc C. GanziDIRECTOR ELECTIONSISSUER5760FOR576FORS000096764 DIGITALBRIDGE GROUP, INC.25401T603US25401T603805/28/2026To elect 9 directors nominated by our Board of Directors to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified Gregory J. McCrayDIRECTOR ELECTIONSISSUER5760FOR576FORS000096764 DIGITALBRIDGE GROUP, INC.25401T603US25401T603805/28/2026To elect 9 directors nominated by our Board of Directors to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified Shâka RasheedDIRECTOR ELECTIONSISSUER5760FOR576FORS000096764 DIGITALBRIDGE GROUP, INC.25401T603US25401T603805/28/2026To elect 9 directors nominated by our Board of Directors to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified Dale Anne ReissDIRECTOR ELECTIONSISSUER5760FOR576FORS000096764 DIGITALBRIDGE GROUP, INC.25401T603US25401T603805/28/2026To elect 9 directors nominated by our Board of Directors to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified David M. TolleyDIRECTOR ELECTIONSISSUER5760FOR576FORS000096764 DIGITALBRIDGE GROUP, INC.25401T603US25401T603805/28/2026To elect 9 directors nominated by our Board of Directors to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified Jay WintrobDIRECTOR ELECTIONSISSUER5760FOR576FORS000096764 DIGITALBRIDGE GROUP, INC.25401T603US25401T603805/28/2026To approve, on a non-binding, advisory basis, named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER5760AGAINST576AGAINSTS000096764 DIGITALBRIDGE GROUP, INC.25401T603US25401T603805/28/2026To approve an amendment to the DigitalBridge Group, Inc. 2024 Omnibus Stock Incentive PlanCOMPENSATIONISSUER5760FOR576FORS000096764 DIGITALBRIDGE GROUP, INC.25401T603US25401T603805/28/2026To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER5760FOR576FORS000096764 DIGITALOCEAN HOLDINGS, INC.25402D102US25402D102806/15/2026Election of Class II Directors Warren AdelmanDIRECTOR ELECTIONSISSUER300FOR30FORS000096764 DIGITALOCEAN HOLDINGS, INC.25402D102US25402D102806/15/2026Election of Class II Directors Pueo KefferDIRECTOR ELECTIONSISSUER300FOR30FORS000096764 DIGITALOCEAN HOLDINGS, INC.25402D102US25402D102806/15/2026Ratification of the selection by the Audit Committee of the Board of Directors of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER300FOR30FORS000096764 DIGITALOCEAN HOLDINGS, INC.25402D102US25402D102806/15/2026Approval, on a non-binding advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER300FOR30FORS000096764 DIODES INCORPORATED254543101US254543101505/11/2026To elect seven persons to the Board of Directors of the Company, each to serve until the next annual meeting of stockholders and until their respective successors have been elected and qualified Elizabeth BullDIRECTOR ELECTIONSISSUER00S000096764 DIODES INCORPORATED254543101US254543101505/11/2026To elect seven persons to the Board of Directors of the Company, each to serve until the next annual meeting of stockholders and until their respective successors have been elected and qualified Angie Chen ButtonDIRECTOR ELECTIONSISSUER00S000096764 DIODES INCORPORATED254543101US254543101505/11/2026To elect seven persons to the Board of Directors of the Company, each to serve until the next annual meeting of stockholders and until their respective successors have been elected and qualified Warren ChenDIRECTOR ELECTIONSISSUER00S000096764 DIODES INCORPORATED254543101US254543101505/11/2026To elect seven persons to the Board of Directors of the Company, each to serve until the next annual meeting of stockholders and until their respective successors have been elected and qualified Keh-Shew LuDIRECTOR ELECTIONSISSUER00S000096764 DIODES INCORPORATED254543101US254543101505/11/2026To elect seven persons to the Board of Directors of the Company, each to serve until the next annual meeting of stockholders and until their respective successors have been elected and qualified Philip J. RitterDIRECTOR ELECTIONSISSUER00S000096764 DIODES INCORPORATED254543101US254543101505/11/2026To elect seven persons to the Board of Directors of the Company, each to serve until the next annual meeting of stockholders and until their respective successors have been elected and qualified Huey-Jen (Jenny) SuDIRECTOR ELECTIONSISSUER00S000096764 DIODES INCORPORATED254543101US254543101505/11/2026To elect seven persons to the Board of Directors of the Company, each to serve until the next annual meeting of stockholders and until their respective successors have been elected and qualified Gary YuDIRECTOR ELECTIONSISSUER00S000096764 DIODES INCORPORATED254543101US254543101505/11/2026To approve, on an advisory basis, the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 DIODES INCORPORATED254543101US254543101505/11/2026To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 DISC MEDICINE, INC.254604101US254604101106/18/2026To elect each of the following Class III nominees to the Board of Directors as set forth below: Donald Nicholson, Ph.D.DIRECTOR ELECTIONSISSUER1260FOR126FORS000096764 DISC MEDICINE, INC.254604101US254604101106/18/2026To elect each of the following Class III nominees to the Board of Directors as set forth below: John Quisel, J.D., Ph.D.DIRECTOR ELECTIONSISSUER1260FOR126FORS000096764 DISC MEDICINE, INC.254604101US254604101106/18/2026To elect each of the following Class III nominees to the Board of Directors as set forth below: William White, M.P.P., J.D.DIRECTOR ELECTIONSISSUER1260FOR126FORS000096764 DISC MEDICINE, INC.254604101US254604101106/18/2026To approve, on a non-binding, advisory basis, the compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1260FOR126FORS000096764 DISC MEDICINE, INC.254604101US254604101106/18/2026To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER1260FOR126FORS000096764 DIVERSIFIED HEALTHCARE TRUST25525P107US25525P107506/10/2026DIRECTOR: Alan Felder*DIRECTOR ELECTIONSISSUER00S000096764 DIVERSIFIED HEALTHCARE TRUST25525P107US25525P107506/10/2026DIRECTOR: Lisa Harris Jones*DIRECTOR ELECTIONSISSUER00S000096764 DIVERSIFIED HEALTHCARE TRUST25525P107US25525P107506/10/2026DIRECTOR: Phyllis M. Hollis*DIRECTOR ELECTIONSISSUER00S000096764 DIVERSIFIED HEALTHCARE TRUST25525P107US25525P107506/10/2026DIRECTOR: Dawn K. Neher*DIRECTOR ELECTIONSISSUER00S000096764 DIVERSIFIED HEALTHCARE TRUST25525P107US25525P107506/10/2026DIRECTOR: Jeffrey P. Somers*DIRECTOR ELECTIONSISSUER00S000096764 DIVERSIFIED HEALTHCARE TRUST25525P107US25525P107506/10/2026DIRECTOR: Christopher J. Bilotto#DIRECTOR ELECTIONSISSUER00S000096764 DIVERSIFIED HEALTHCARE TRUST25525P107US25525P107506/10/2026DIRECTOR: Adam Portnoy#DIRECTOR ELECTIONSISSUER00S000096764 DIVERSIFIED HEALTHCARE TRUST25525P107US25525P107506/10/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 DIVERSIFIED HEALTHCARE TRUST25525P107US25525P107506/10/2026Ratification of the appointment of Deloitte & Touche LLP as independent auditors to serve for the 2026 fiscal year.AUDIT-RELATEDISSUER00S000096764 DNOW INC.67011P100US67011P100305/20/2026To elect nine directors to hold office for one-year terms; Richard AlarioDIRECTOR ELECTIONSISSUER2960FOR296FORS000096764 DNOW INC.67011P100US67011P100305/20/2026To elect nine directors to hold office for one-year terms; Terry BonnoDIRECTOR ELECTIONSISSUER2960FOR296FORS000096764 DNOW INC.67011P100US67011P100305/20/2026To elect nine directors to hold office for one-year terms; David CherechinskyDIRECTOR ELECTIONSISSUER2960FOR296FORS000096764 DNOW INC.67011P100US67011P100305/20/2026To elect nine directors to hold office for one-year terms; Galen CobbDIRECTOR ELECTIONSISSUER2960FOR296FORS000096764 DNOW INC.67011P100US67011P100305/20/2026To elect nine directors to hold office for one-year terms; Paul CoppingerDIRECTOR ELECTIONSISSUER2960FOR296FORS000096764 DNOW INC.67011P100US67011P100305/20/2026To elect nine directors to hold office for one-year terms; George DamirisDIRECTOR ELECTIONSISSUER2960FOR296FORS000096764 DNOW INC.67011P100US67011P100305/20/2026To elect nine directors to hold office for one-year terms; Karen David-GreenDIRECTOR ELECTIONSISSUER2960FOR296FORS000096764 DNOW INC.67011P100US67011P100305/20/2026To elect nine directors to hold office for one-year terms; Ronald JadinDIRECTOR ELECTIONSISSUER2960FOR296FORS000096764 DNOW INC.67011P100US67011P100305/20/2026To elect nine directors to hold office for one-year terms; Sonya ReedDIRECTOR ELECTIONSISSUER2960FOR296FORS000096764 DNOW INC.67011P100US67011P100305/20/2026To consider and act upon a proposal to ratify the appointment of KPMG LLP as independent auditors of the Company for 2026;AUDIT-RELATEDISSUER2960FOR296FORS000096764 DNOW INC.67011P100US67011P100305/20/2026To consider and act upon an advisory proposal to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2960FOR296FORS000096764 DONNELLEY FINANCIAL SOLUTIONS, INC.25787G100US25787G100405/13/2026To elect the nominees identified in this proxy statement for a one-year term as directors. Luis A. AguilarDIRECTOR ELECTIONSISSUER00S000096764 DONNELLEY FINANCIAL SOLUTIONS, INC.25787G100US25787G100405/13/2026To elect the nominees identified in this proxy statement for a one-year term as directors. Joseph L. BinzDIRECTOR ELECTIONSISSUER00S000096764 DONNELLEY FINANCIAL SOLUTIONS, INC.25787G100US25787G100405/13/2026To elect the nominees identified in this proxy statement for a one-year term as directors. Richard L. CrandallDIRECTOR ELECTIONSISSUER00S000096764 DONNELLEY FINANCIAL SOLUTIONS, INC.25787G100US25787G100405/13/2026To elect the nominees identified in this proxy statement for a one-year term as directors. Juliet S. EllisDIRECTOR ELECTIONSISSUER00S000096764 DONNELLEY FINANCIAL SOLUTIONS, INC.25787G100US25787G100405/13/2026To elect the nominees identified in this proxy statement for a one-year term as directors. Gary G. GreenfieldDIRECTOR ELECTIONSISSUER00S000096764 DONNELLEY FINANCIAL SOLUTIONS, INC.25787G100US25787G100405/13/2026To elect the nominees identified in this proxy statement for a one-year term as directors. Daniel N. LeibDIRECTOR ELECTIONSISSUER00S000096764 DONNELLEY FINANCIAL SOLUTIONS, INC.25787G100US25787G100405/13/2026To elect the nominees identified in this proxy statement for a one-year term as directors. Lois M. MartinDIRECTOR ELECTIONSISSUER00S000096764 DONNELLEY FINANCIAL SOLUTIONS, INC.25787G100US25787G100405/13/2026To elect the nominees identified in this proxy statement for a one-year term as directors. Chandar PattabhiramDIRECTOR ELECTIONSISSUER00S000096764 DONNELLEY FINANCIAL SOLUTIONS, INC.25787G100US25787G100405/13/2026To elect the nominees identified in this proxy statement for a one-year term as directors. Ayman SayedDIRECTOR ELECTIONSISSUER00S000096764 DONNELLEY FINANCIAL SOLUTIONS, INC.25787G100US25787G100405/13/2026To approve, on an advisory basis, the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 DONNELLEY FINANCIAL SOLUTIONS, INC.25787G100US25787G100405/13/2026To vote to ratify the appointment by the Audit Committee of Deloitte & Touche LLP as the Company's independent registered public accounting firm.AUDIT-RELATEDISSUER00S000096764 DORMAN PRODUCTS, INC.258278100US258278100905/15/2026Election of Directors Kevin M. OlsenDIRECTOR ELECTIONSISSUER600FOR60FORS000096764 DORMAN PRODUCTS, INC.258278100US258278100905/15/2026Election of Directors Lisa M. BachmannDIRECTOR ELECTIONSISSUER600FOR60FORS000096764 DORMAN PRODUCTS, INC.258278100US258278100905/15/2026Election of Directors Steven L. BermanDIRECTOR ELECTIONSISSUER600FOR60FORS000096764 DORMAN PRODUCTS, INC.258278100US258278100905/15/2026Election of Directors John J. GavinDIRECTOR ELECTIONSISSUER600FOR60FORS000096764 DORMAN PRODUCTS, INC.258278100US258278100905/15/2026Election of Directors Richard T. RileyDIRECTOR ELECTIONSISSUER600FOR60FORS000096764 DORMAN PRODUCTS, INC.258278100US258278100905/15/2026Election of Directors Kelly A. RomanoDIRECTOR ELECTIONSISSUER600FOR60FORS000096764 DORMAN PRODUCTS, INC.258278100US258278100905/15/2026Election of Directors G. Michael StakiasDIRECTOR ELECTIONSISSUER600FOR60FORS000096764 DORMAN PRODUCTS, INC.258278100US258278100905/15/2026Election of Directors J. Darrell ThomasDIRECTOR ELECTIONSISSUER600FOR60FORS000096764 DORMAN PRODUCTS, INC.258278100US258278100905/15/2026Advisory approval of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER600FOR60FORS000096764 DORMAN PRODUCTS, INC.258278100US258278100905/15/2026Ratification of KPMG LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER600FOR60FORS000096764 DORMAN PRODUCTS, INC.258278100US258278100905/15/2026Approval of the Dorman Products, Inc. 2026 Omnibus Incentive Plan.COMPENSATIONISSUER600FOR60FORS000096764 DOUBLEVERIFY HOLDINGS, INC.25862V105US25862V105205/21/2026DIRECTOR: R. Davis NoellDIRECTOR ELECTIONSISSUER00S000096764 DOUBLEVERIFY HOLDINGS, INC.25862V105US25862V105205/21/2026DIRECTOR: Lucy Stamell DobrinDIRECTOR ELECTIONSISSUER00S000096764 DOUBLEVERIFY HOLDINGS, INC.25862V105US25862V105205/21/2026DIRECTOR: Gary SwidlerDIRECTOR ELECTIONSISSUER00S000096764 DOUBLEVERIFY HOLDINGS, INC.25862V105US25862V105205/21/2026Non-binding advisory vote on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 DOUBLEVERIFY HOLDINGS, INC.25862V105US25862V105205/21/2026Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 DOUGLAS DYNAMICS, INC.25960R105US25960R105904/29/2026Election of Directors: Jennifer I. AnsberryDIRECTOR ELECTIONSISSUER1400FOR140FORS000096764 DOUGLAS DYNAMICS, INC.25960R105US25960R105904/29/2026Election of Directors: Bradley M. NelsonDIRECTOR ELECTIONSISSUER1400FOR140FORS000096764 DOUGLAS DYNAMICS, INC.25960R105US25960R105904/29/2026Election of Directors: James L. JanikDIRECTOR ELECTIONSISSUER1400FOR140FORS000096764 DOUGLAS DYNAMICS, INC.25960R105US25960R105904/29/2026Advisory vote (non-binding) to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1400FOR140FORS000096764 DOUGLAS DYNAMICS, INC.25960R105US25960R105904/29/2026The ratification of the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER1400FOR140FORS000096764 DOUGLAS DYNAMICS, INC.25960R105US25960R105904/29/2026Approval of the Amendment to the Company's Fourth Amended and Restated Certificate of Incorporation to provide for exculpation from personal liability for certain officers as permitted by Delaware law.CORPORATE GOVERNANCEISSUER1400FOR140FORS000096764 DOUGLAS DYNAMICS, INC.25960R105US25960R105904/29/2026Election of Director: Joher AkolawalaDIRECTOR ELECTIONSISSUER1400FOR140FORS000096764 DOUGLAS EMMETT, INC.25960P109US25960P109305/28/2026DIRECTOR: Jordan L. KaplanDIRECTOR ELECTIONSISSUER5950FOR595FORS000096764 DOUGLAS EMMETT, INC.25960P109US25960P109305/28/2026DIRECTOR: Kenneth M. PanzerDIRECTOR ELECTIONSISSUER5950FOR595FORS000096764 DOUGLAS EMMETT, INC.25960P109US25960P109305/28/2026DIRECTOR: Andy CohenDIRECTOR ELECTIONSISSUER5950FOR595FORS000096764 DOUGLAS EMMETT, INC.25960P109US25960P109305/28/2026DIRECTOR: Dorene C. DominguezDIRECTOR ELECTIONSISSUER5950FOR595FORS000096764 DOUGLAS EMMETT, INC.25960P109US25960P109305/28/2026DIRECTOR: Virginia A. McFerranDIRECTOR ELECTIONSISSUER5950FOR595FORS000096764 DOUGLAS EMMETT, INC.25960P109US25960P109305/28/2026DIRECTOR: Thomas E. O'HernDIRECTOR ELECTIONSISSUER5950FOR595FORS000096764 DOUGLAS EMMETT, INC.25960P109US25960P109305/28/2026DIRECTOR: William E. Simon, Jr.DIRECTOR ELECTIONSISSUER5950FOR595FORS000096764 DOUGLAS EMMETT, INC.25960P109US25960P109305/28/2026DIRECTOR: Shirley WangDIRECTOR ELECTIONSISSUER5950FOR595FORS000096764 DOUGLAS EMMETT, INC.25960P109US25960P109305/28/2026To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER5950FOR595FORS000096764 DOUGLAS EMMETT, INC.25960P109US25960P109305/28/2026To approve, in a non-binding advisory vote, our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER5950FOR595FORS000096764 DOUGLAS EMMETT, INC.25960P109US25960P109305/28/2026To approve the Douglas Emmett, Inc. 2026 Omnibus Stock Incentive Plan.COMPENSATIONISSUER5950FOR595FORS000096764 DUCOMMUN INCORPORATED264147109US264147109704/29/2026DIRECTOR: Stephen G. OswaldDIRECTOR ELECTIONSISSUER00S000096764 DUCOMMUN INCORPORATED264147109US264147109704/29/2026DIRECTOR: Samara A. StryckerDIRECTOR ELECTIONSISSUER00S000096764 DUCOMMUN INCORPORATED264147109US264147109704/29/2026Advisory resolution to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 DUCOMMUN INCORPORATED264147109US264147109704/29/2026Ratification of the selection of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2026.AUDIT-RELATEDISSUER00S000096764 DUCOMMUN INCORPORATED264147109US264147109704/29/2026Approval of Amendment and Restatement of the Company's 2024 Stock Incentive Plan.COMPENSATIONISSUER00S000096764 DXP ENTERPRISES, INC.233377407US233377407106/12/2026DIRECTOR: David R. LittleDIRECTOR ELECTIONSISSUER480FOR48FORS000096764 DXP ENTERPRISES, INC.233377407US233377407106/12/2026DIRECTOR: Kent YeeDIRECTOR ELECTIONSISSUER480FOR48FORS000096764 DXP ENTERPRISES, INC.233377407US233377407106/12/2026DIRECTOR: Joseph R. MannesDIRECTOR ELECTIONSISSUER480FOR48FORS000096764 DXP ENTERPRISES, INC.233377407US233377407106/12/2026DIRECTOR: Timothy P. HalterDIRECTOR ELECTIONSISSUER480FOR48FORS000096764 DXP ENTERPRISES, INC.233377407US233377407106/12/2026DIRECTOR: David PattonDIRECTOR ELECTIONSISSUER480FOR48FORS000096764 DXP ENTERPRISES, INC.233377407US233377407106/12/2026DIRECTOR: Karen HoffmanDIRECTOR ELECTIONSISSUER480FOR48FORS000096764 DXP ENTERPRISES, INC.233377407US233377407106/12/2026Approve, on a non-binding, advisory basis, the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER480FOR48FORS000096764 DXP ENTERPRISES, INC.233377407US233377407106/12/2026Ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for DXP Enterprises, Inc. for the year ending December 31, 2026.AUDIT-RELATEDISSUER480FOR48FORS000096764 DYNE THERAPEUTICS, INC.26818M108US26818M108006/05/2026To elect three Class III directors, each to serve for a three-year term expiring at the 2029 annual meeting of stockholders and until his respective successor has been duly elected and qualified. David LubnerDIRECTOR ELECTIONSISSUER4620FOR462FORS000096764 DYNE THERAPEUTICS, INC.26818M108US26818M108006/05/2026To elect three Class III directors, each to serve for a three-year term expiring at the 2029 annual meeting of stockholders and until his respective successor has been duly elected and qualified. Brian PosnerDIRECTOR ELECTIONSISSUER4620FOR462FORS000096764 DYNE THERAPEUTICS, INC.26818M108US26818M108006/05/2026To elect three Class III directors, each to serve for a three-year term expiring at the 2029 annual meeting of stockholders and until his respective successor has been duly elected and qualified. Jason RhodesDIRECTOR ELECTIONSISSUER4620FOR462FORS000096764 DYNE THERAPEUTICS, INC.26818M108US26818M108006/05/2026To vote, on an advisory basis, to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER4620FOR462FORS000096764 DYNE THERAPEUTICS, INC.26818M108US26818M108006/05/2026To approve an amendment to our Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 200,000,000 shares to 400,000,000 shares.CAPITAL STRUCTUREISSUER4620FOR462FORS000096764 DYNE THERAPEUTICS, INC.26818M108US26818M108006/05/2026To approve an amendment to our Restated Certificate of Incorporation to provide for officer exculpation.CORPORATE GOVERNANCEISSUER4620FOR462FORS000096764 DYNE THERAPEUTICS, INC.26818M108US26818M108006/05/2026To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER4620FOR462FORS000096764 DYNEX CAPITAL, INC.26817Q886US26817Q886805/21/2026To elect six (6) directors of the Company, to hold office until the next annual meeting and until their successors are elected and duly qualified. Byron L. BostonDIRECTOR ELECTIONSISSUER4250FOR425FORS000096764 DYNEX CAPITAL, INC.26817Q886US26817Q886805/21/2026To elect six (6) directors of the Company, to hold office until the next annual meeting and until their successors are elected and duly qualified. Marie ChandohaDIRECTOR ELECTIONSISSUER4250FOR425FORS000096764 DYNEX CAPITAL, INC.26817Q886US26817Q886805/21/2026To elect six (6) directors of the Company, to hold office until the next annual meeting and until their successors are elected and duly qualified. Julia L. Coronado, Ph.D.DIRECTOR ELECTIONSISSUER4250FOR425FORS000096764 DYNEX CAPITAL, INC.26817Q886US26817Q886805/21/2026To elect six (6) directors of the Company, to hold office until the next annual meeting and until their successors are elected and duly qualified. Alexander I. CrawfordDIRECTOR ELECTIONSISSUER4250FOR425FORS000096764 DYNEX CAPITAL, INC.26817Q886US26817Q886805/21/2026To elect six (6) directors of the Company, to hold office until the next annual meeting and until their successors are elected and duly qualified. Andrew I. GrayDIRECTOR ELECTIONSISSUER4250FOR425FORS000096764 DYNEX CAPITAL, INC.26817Q886US26817Q886805/21/2026To elect six (6) directors of the Company, to hold office until the next annual meeting and until their successors are elected and duly qualified. Smriti L. PopenoeDIRECTOR ELECTIONSISSUER4250FOR425FORS000096764 DYNEX CAPITAL, INC.26817Q886US26817Q886805/21/2026Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER4250FOR425FORS000096764 DYNEX CAPITAL, INC.26817Q886US26817Q886805/21/2026Ratify the selection of Ernst & Young LLP as the Company's independent auditors for the 2026 fiscal year; andAUDIT-RELATEDISSUER4250FOR425FORS000096764 DYNEX CAPITAL, INC.26817Q886US26817Q886805/21/2026Approve an amendment to the Company's Articles of Incorporation to increase the number of authorized shares of common stock.CAPITAL STRUCTUREISSUER4250FOR425FORS000096764 EASTERN BANKSHARES, INC.27627N105US27627N105405/18/2026To elect six directors for a one-year term: Luis A. BorgenDIRECTOR ELECTIONSISSUER00S000096764 EASTERN BANKSHARES, INC.27627N105US27627N105405/18/2026To elect six directors for a one-year term: Diane S. HessanDIRECTOR ELECTIONSISSUER00S000096764 EASTERN BANKSHARES, INC.27627N105US27627N105405/18/2026To elect six directors for a one-year term: Leon A. PalandjianDIRECTOR ELECTIONSISSUER00S000096764 EASTERN BANKSHARES, INC.27627N105US27627N105405/18/2026To elect six directors for a one-year term: Robert F. RiversDIRECTOR ELECTIONSISSUER00S000096764 EASTERN BANKSHARES, INC.27627N105US27627N105405/18/2026To elect six directors for a one-year term: Cathleen A. SchmidtDIRECTOR ELECTIONSISSUER00S000096764 EASTERN BANKSHARES, INC.27627N105US27627N105405/18/2026To elect six directors for a one-year term: Michael J. SullivanDIRECTOR ELECTIONSISSUER00S000096764 EASTERN BANKSHARES, INC.27627N105US27627N105405/18/2026To approve, in an advisory vote, the compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 EASTERN BANKSHARES, INC.27627N105US27627N105405/18/2026To ratify the appointment of Ernst & Young LLP by the Audit Committee of our Board of Directors as the Company's independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER00S000096764 ECOVYST INC.27923Q109US27923Q109405/20/2026DIRECTOR: Bryan K. BrownDIRECTOR ELECTIONSISSUER6180FOR618FORS000096764 ECOVYST INC.27923Q109US27923Q109405/20/2026DIRECTOR: Kurt J. BittingDIRECTOR ELECTIONSISSUER6180FOR618FORS000096764 ECOVYST INC.27923Q109US27923Q109405/20/2026DIRECTOR: David A. BradleyDIRECTOR ELECTIONSISSUER6180FOR618FORS000096764 ECOVYST INC.27923Q109US27923Q109405/20/2026DIRECTOR: Kevin M. FogartyDIRECTOR ELECTIONSISSUER6180FOR618FORS000096764 ECOVYST INC.27923Q109US27923Q109405/20/2026DIRECTOR: Patti A. HumbleDIRECTOR ELECTIONSISSUER6180FOR618FORS000096764 ECOVYST INC.27923Q109US27923Q109405/20/2026To approve, on an advisory basis, the compensation paid by Ecovyst Inc. to its named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER6180FOR618FORS000096764 ECOVYST INC.27923Q109US27923Q109405/20/2026To ratify the appointment of PricewaterhouseCoopers LLP as Ecovyst Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER6180FOR618FORS000096764 EDGEWISE THERAPEUTICS INC28036F105US28036F105706/04/2026DIRECTOR: Laura BregeDIRECTOR ELECTIONSISSUER410FOR41FORS000096764 EDGEWISE THERAPEUTICS INC28036F105US28036F105706/04/2026DIRECTOR: Badreddin Edris, Ph.D.DIRECTOR ELECTIONSISSUER410FOR41FORS000096764 EDGEWISE THERAPEUTICS INC28036F105US28036F105706/04/2026DIRECTOR: Jonathan Root, M.D.DIRECTOR ELECTIONSISSUER410FOR41FORS000096764 EDGEWISE THERAPEUTICS INC28036F105US28036F105706/04/2026Ratify the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER410FOR41FORS000096764 EDGEWISE THERAPEUTICS INC28036F105US28036F105706/04/2026Conduct an advisory vote on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER410FOR41FORS000096764 EMPIRE STATE REALTY TRUST, INC.292104106US292104106505/14/2026Election of Directors Anthony E. MalkinDIRECTOR ELECTIONSISSUER00S000096764 EMPIRE STATE REALTY TRUST, INC.292104106US292104106505/14/2026Election of Directors Steven J. GilbertDIRECTOR ELECTIONSISSUER00S000096764 EMPIRE STATE REALTY TRUST, INC.292104106US292104106505/14/2026Election of Directors S. Michael GilibertoDIRECTOR ELECTIONSISSUER00S000096764 EMPIRE STATE REALTY TRUST, INC.292104106US292104106505/14/2026Election of Directors Patricia S. HanDIRECTOR ELECTIONSISSUER00S000096764 EMPIRE STATE REALTY TRUST, INC.292104106US292104106505/14/2026Election of Directors Grant H. HillDIRECTOR ELECTIONSISSUER00S000096764 EMPIRE STATE REALTY TRUST, INC.292104106US292104106505/14/2026Election of Directors R. Paige HoodDIRECTOR ELECTIONSISSUER00S000096764 EMPIRE STATE REALTY TRUST, INC.292104106US292104106505/14/2026Election of Directors George L.W. MalkinDIRECTOR ELECTIONSISSUER00S000096764 EMPIRE STATE REALTY TRUST, INC.292104106US292104106505/14/2026Election of Directors James D. Robinson IVDIRECTOR ELECTIONSISSUER00S000096764 EMPIRE STATE REALTY TRUST, INC.292104106US292104106505/14/2026Election of Directors Christina Van TassellDIRECTOR ELECTIONSISSUER00S000096764 EMPIRE STATE REALTY TRUST, INC.292104106US292104106505/14/2026Election of Directors Hannah Y. YangDIRECTOR ELECTIONSISSUER00S000096764 EMPIRE STATE REALTY TRUST, INC.292104106US292104106505/14/2026To approve, on a non-binding, advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 EMPIRE STATE REALTY TRUST, INC.292104106US292104106505/14/2026To approve, on a non-binding, advisory basis, whether future advisory votes on NEO compensation should occur every one, two, or three years.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 EMPIRE STATE REALTY TRUST, INC.292104106US292104106505/14/2026To approve the Empire State Realty Trust, Inc. Empire State Realty OP, L.P. 2026 Equity Incentive Plan.COMPENSATIONISSUER00S000096764 EMPIRE STATE REALTY TRUST, INC.292104106US292104106505/14/2026To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 EMPLOYERS HOLDINGS, INC.292218104US292218104305/28/2026Election of Directors: Katherine H. AntonelloDIRECTOR ELECTIONSISSUER1400FOR140FORS000096764 EMPLOYERS HOLDINGS, INC.292218104US292218104305/28/2026Election of Directors: João "John" M. de FigueiredoDIRECTOR ELECTIONSISSUER1400FOR140FORS000096764 EMPLOYERS HOLDINGS, INC.292218104US292218104305/28/2026Election of Directors: Barbara A. HigginsDIRECTOR ELECTIONSISSUER1400FOR140FORS000096764 EMPLOYERS HOLDINGS, INC.292218104US292218104305/28/2026Election of Directors: Michael J. McColganDIRECTOR ELECTIONSISSUER1400FOR140FORS000096764 EMPLOYERS HOLDINGS, INC.292218104US292218104305/28/2026Election of Directors: Jeanne L. MockardDIRECTOR ELECTIONSISSUER1400FOR140FORS000096764 EMPLOYERS HOLDINGS, INC.292218104US292218104305/28/2026Election of Directors: Alejandro "Alex" Perez-TenessaDIRECTOR ELECTIONSISSUER1400FOR140FORS000096764 EMPLOYERS HOLDINGS, INC.292218104US292218104305/28/2026Election of Directors: Marvin PestcoeDIRECTOR ELECTIONSISSUER1400FOR140FORS000096764 EMPLOYERS HOLDINGS, INC.292218104US292218104305/28/2026Election of Directors: Steven P. SorensonDIRECTOR ELECTIONSISSUER1400FOR140FORS000096764 EMPLOYERS HOLDINGS, INC.292218104US292218104305/28/2026To approve, on a non-binding basis, the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1400FOR140FORS000096764 EMPLOYERS HOLDINGS, INC.292218104US292218104305/28/2026Ratification of the appointment of the Company's independent registered public accounting firm, Ernst & Young LLP, for 2026.AUDIT-RELATEDISSUER1400FOR140FORS000096764 ENCORE CAPITAL GROUP, INC.292554102US292554102906/12/2026Election of Directors Michael P. MonacoDIRECTOR ELECTIONSISSUER1260FOR126FORS000096764 ENCORE CAPITAL GROUP, INC.292554102US292554102906/12/2026Election of Directors William C. GoingsDIRECTOR ELECTIONSISSUER1260FOR126FORS000096764 ENCORE CAPITAL GROUP, INC.292554102US292554102906/12/2026Election of Directors Ashwini (Ash) GuptaDIRECTOR ELECTIONSISSUER1260FOR126FORS000096764 ENCORE CAPITAL GROUP, INC.292554102US292554102906/12/2026Election of Directors Jeffrey A. HilzingerDIRECTOR ELECTIONSISSUER1260FOR126FORS000096764 ENCORE CAPITAL GROUP, INC.292554102US292554102906/12/2026Election of Directors Angela A. KnightDIRECTOR ELECTIONSISSUER1260FOR126FORS000096764 ENCORE CAPITAL GROUP, INC.292554102US292554102906/12/2026Election of Directors Laura Newman OlleDIRECTOR ELECTIONSISSUER1260FOR126FORS000096764 ENCORE CAPITAL GROUP, INC.292554102US292554102906/12/2026Election of Directors Richard P. StovskyDIRECTOR ELECTIONSISSUER1260FOR126FORS000096764 ENCORE CAPITAL GROUP, INC.292554102US292554102906/12/2026Election of Directors Ashish MasihDIRECTOR ELECTIONSISSUER1260FOR126FORS000096764 ENCORE CAPITAL GROUP, INC.292554102US292554102906/12/2026Non-binding advisory vote to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1260FOR126FORS000096764 ENCORE CAPITAL GROUP, INC.292554102US292554102906/12/2026Ratification of the appointment of BDO USA, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER1260FOR126FORS000096764 ENCORE CAPITAL GROUP, INC.292554102US292554102906/12/2026Approval of the Amended and Restated Encore Capital Group, Inc. 2017 Incentive Award Plan.COMPENSATIONISSUER1260FOR126FORS000096764 ENCORE CAPITAL GROUP, INC.292554102US292554102906/12/2026Approval and adoption of an amendment to our Amended and Restated Certificate of Incorporation to provide for exculpation of officers.CORPORATE GOVERNANCEISSUER1260FOR126FORS000096764 ENCORE CAPITAL GROUP, INC.292554102US292554102906/12/2026Non-binding vote on the frequency of non-binding stockholder vote to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER12601 YEAR126FORS000096764 ENERGY FUELS INC.292671708CA292671708306/24/2026Election of Directors: Ross R. BhappuDIRECTOR ELECTIONSISSUER7470FOR747FORS000096764 ENERGY FUELS INC.292671708CA292671708306/24/2026Election of Directors: Benjamin Eshleman IIIDIRECTOR ELECTIONSISSUER7470FOR747FORS000096764 ENERGY FUELS INC.292671708CA292671708306/24/2026Election of Directors: Barbara A. FilasDIRECTOR ELECTIONSISSUER7470FOR747FORS000096764 ENERGY FUELS INC.292671708CA292671708306/24/2026Election of Directors: Bruce D. HansenDIRECTOR ELECTIONSISSUER7470FOR747FORS000096764 ENERGY FUELS INC.292671708CA292671708306/24/2026Election of Directors: Jaqueline HerreraDIRECTOR ELECTIONSISSUER7470FOR747FORS000096764 ENERGY FUELS INC.292671708CA292671708306/24/2026Election of Directors: Dennis L. HiggsDIRECTOR ELECTIONSISSUER7470FOR747FORS000096764 ENERGY FUELS INC.292671708CA292671708306/24/2026Election of Directors: Michael H. StirzakerDIRECTOR ELECTIONSISSUER7470FOR747FORS000096764 ENERGY FUELS INC.292671708CA292671708306/24/2026Appointment of Auditors - Appointment of KPMG LLP of Denver, Colorado, an independent registered public accounting firm, as the auditors of the Company for 2026, and to authorize the directors to fix the remuneration of the auditors.AUDIT-RELATEDISSUER7470FOR747FORS000096764 ENERGY FUELS INC.292671708CA292671708306/24/2026Say-on-Pay Advisory Vote - Vote on a non-binding, advisory proposal to approve the Company's named executive officer compensation through an advisory resolution, commonly referred to as a "Say-on-Pay" vote.SECTION 14A SAY-ON-PAY VOTESISSUER7470FOR747FORS000096764 ENERGY FUELS INC.292671708CA292671708306/24/2026Say-When-On-Pay Advisory Vote - Vote on a non-binding, advisory proposal to approve the frequency of future advisory votes on the compensation of the Company's named executive officers, commonly referred to as a ''Say-When-On-Pay'' vote.SECTION 14A SAY-ON-PAY VOTESISSUER74701 YEAR747FORS000096764 ENERGY RECOVERY, INC.29270J100US29270J100706/04/2026DIRECTOR: Alexander J. BuehlerDIRECTOR ELECTIONSISSUER8020FOR802FORS000096764 ENERGY RECOVERY, INC.29270J100US29270J100706/04/2026DIRECTOR: Joan K. ChowDIRECTOR ELECTIONSISSUER8020FOR802FORS000096764 ENERGY RECOVERY, INC.29270J100US29270J100706/04/2026DIRECTOR: Arve HanstveitDIRECTOR ELECTIONSISSUER8020FOR802FORS000096764 ENERGY RECOVERY, INC.29270J100US29270J100706/04/2026DIRECTOR: David W. MoonDIRECTOR ELECTIONSISSUER8020FOR802FORS000096764 ENERGY RECOVERY, INC.29270J100US29270J100706/04/2026DIRECTOR: Colin R. SabolDIRECTOR ELECTIONSISSUER8020FOR802FORS000096764 ENERGY RECOVERY, INC.29270J100US29270J100706/04/2026DIRECTOR: Pamela L. TondreauDIRECTOR ELECTIONSISSUER8020FOR802FORS000096764 ENERGY RECOVERY, INC.29270J100US29270J100706/04/2026To approve, on an advisory basis, our executive compensation for the fiscal year ended December 31, 2025 as described in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER8020FOR802FORS000096764 ENERGY RECOVERY, INC.29270J100US29270J100706/04/2026To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER8020FOR802FORS000096764 ENERGY RECOVERY, INC.29270J100US29270J100706/04/2026To approve Amendment No. 1 to the Energy Recovery, Inc. 2020 Incentive Plan.COMPENSATIONISSUER8020FOR802FORS000096764 ENOVA INTERNATIONAL, INC.29357K103US29357K103405/13/2026Election of Directors (term expires 2027) Ellen CarnahanDIRECTOR ELECTIONSISSUER00S000096764 ENOVA INTERNATIONAL, INC.29357K103US29357K103405/13/2026Election of Directors (term expires 2027) Lindsay Y. CorbyDIRECTOR ELECTIONSISSUER00S000096764 ENOVA INTERNATIONAL, INC.29357K103US29357K103405/13/2026Election of Directors (term expires 2027) Steven E. CunninghamDIRECTOR ELECTIONSISSUER00S000096764 ENOVA INTERNATIONAL, INC.29357K103US29357K103405/13/2026Election of Directors (term expires 2027) Daniel R. FeehanDIRECTOR ELECTIONSISSUER00S000096764 ENOVA INTERNATIONAL, INC.29357K103US29357K103405/13/2026Election of Directors (term expires 2027) David FisherDIRECTOR ELECTIONSISSUER00S000096764 ENOVA INTERNATIONAL, INC.29357K103US29357K103405/13/2026Election of Directors (term expires 2027) William M. GoodyearDIRECTOR ELECTIONSISSUER00S000096764 ENOVA INTERNATIONAL, INC.29357K103US29357K103405/13/2026Election of Directors (term expires 2027) James A. GrayDIRECTOR ELECTIONSISSUER00S000096764 ENOVA INTERNATIONAL, INC.29357K103US29357K103405/13/2026Election of Directors (term expires 2027) Gregg A. KaplanDIRECTOR ELECTIONSISSUER00S000096764 ENOVA INTERNATIONAL, INC.29357K103US29357K103405/13/2026Election of Directors (term expires 2027) Mark P. McGowanDIRECTOR ELECTIONSISSUER00S000096764 ENOVA INTERNATIONAL, INC.29357K103US29357K103405/13/2026Election of Directors (term expires 2027) Linda Johnson RiceDIRECTOR ELECTIONSISSUER00S000096764 ENOVA INTERNATIONAL, INC.29357K103US29357K103405/13/2026Election of Directors (term expires 2027) Mark A. TebbeDIRECTOR ELECTIONSISSUER00S000096764 ENOVA INTERNATIONAL, INC.29357K103US29357K103405/13/2026A non-binding advisory vote to approve the compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 ENOVA INTERNATIONAL, INC.29357K103US29357K103405/13/2026Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 ENOVIS CORPORATION194014502US194014502205/19/2026Election of Directors Barbara W. BodemDIRECTOR ELECTIONSISSUER00S000096764 ENOVIS CORPORATION194014502US194014502205/19/2026Election of Directors Liam J. KellyDIRECTOR ELECTIONSISSUER00S000096764 ENOVIS CORPORATION194014502US194014502205/19/2026Election of Directors Angela S. LalorDIRECTOR ELECTIONSISSUER00S000096764 ENOVIS CORPORATION194014502US194014502205/19/2026Election of Directors Damien McDonaldDIRECTOR ELECTIONSISSUER00S000096764 ENOVIS CORPORATION194014502US194014502205/19/2026Election of Directors Philip A. OkalaDIRECTOR ELECTIONSISSUER00S000096764 ENOVIS CORPORATION194014502US194014502205/19/2026Election of Directors Christine OrtizDIRECTOR ELECTIONSISSUER00S000096764 ENOVIS CORPORATION194014502US194014502205/19/2026Election of Directors A. Clayton PerfallDIRECTOR ELECTIONSISSUER00S000096764 ENOVIS CORPORATION194014502US194014502205/19/2026Election of Directors Brady ShirleyDIRECTOR ELECTIONSISSUER00S000096764 ENOVIS CORPORATION194014502US194014502205/19/2026Election of Directors Rajiv VinnakotaDIRECTOR ELECTIONSISSUER00S000096764 ENOVIS CORPORATION194014502US194014502205/19/2026Election of Directors Sharon WienbarDIRECTOR ELECTIONSISSUER00S000096764 ENOVIS CORPORATION194014502US194014502205/19/2026To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 ENOVIS CORPORATION194014502US194014502205/19/2026To approve on an advisory basis the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 ENOVIS CORPORATION194014502US194014502205/19/2026To approve an amendment to the Enovis Corporation 2020 Omnibus Incentive Plan.COMPENSATIONISSUER00S000096764 ENOVIX CORPORATION293594107US293594107806/11/2026DIRECTOR: Thurman John RodgersDIRECTOR ELECTIONSISSUER12120FOR1212FORS000096764 ENOVIX CORPORATION293594107US293594107806/11/2026DIRECTOR: Betsy AtkinsDIRECTOR ELECTIONSISSUER12120FOR1212FORS000096764 ENOVIX CORPORATION293594107US293594107806/11/2026DIRECTOR: Pegah EbrahimiDIRECTOR ELECTIONSISSUER12120FOR1212FORS000096764 ENOVIX CORPORATION293594107US293594107806/11/2026DIRECTOR: Bernard GutmannDIRECTOR ELECTIONSISSUER12120FOR1212FORS000096764 ENOVIX CORPORATION293594107US293594107806/11/2026DIRECTOR: Joseph MalchowDIRECTOR ELECTIONSISSUER12120FOR1212FORS000096764 ENOVIX CORPORATION293594107US293594107806/11/2026DIRECTOR: J. Daniel McCranieDIRECTOR ELECTIONSISSUER12120FOR1212FORS000096764 ENOVIX CORPORATION293594107US293594107806/11/2026DIRECTOR: Gregory ReichowDIRECTOR ELECTIONSISSUER12120FOR1212FORS000096764 ENOVIX CORPORATION293594107US293594107806/11/2026DIRECTOR: Dr. Raj TalluriDIRECTOR ELECTIONSISSUER12120FOR1212FORS000096764 ENOVIX CORPORATION293594107US293594107806/11/2026To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER12120FOR1212FORS000096764 ENOVIX CORPORATION293594107US293594107806/11/2026To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 3, 2027.AUDIT-RELATEDISSUER12120FOR1212FORS000096764 ENPRO INC.29355X107US29355X107204/29/2026DIRECTOR: Eric A. VaillancourtDIRECTOR ELECTIONSISSUER00S000096764 ENPRO INC.29355X107US29355X107204/29/2026DIRECTOR: William AbbeyDIRECTOR ELECTIONSISSUER00S000096764 ENPRO INC.29355X107US29355X107204/29/2026DIRECTOR: Allison K. AdenDIRECTOR ELECTIONSISSUER00S000096764 ENPRO INC.29355X107US29355X107204/29/2026DIRECTOR: Thomas M. BottsDIRECTOR ELECTIONSISSUER00S000096764 ENPRO INC.29355X107US29355X107204/29/2026DIRECTOR: Felix M. BrueckDIRECTOR ELECTIONSISSUER00S000096764 ENPRO INC.29355X107US29355X107204/29/2026DIRECTOR: Adele M. GulfoDIRECTOR ELECTIONSISSUER00S000096764 ENPRO INC.29355X107US29355X107204/29/2026DIRECTOR: John HumphreyDIRECTOR ELECTIONSISSUER00S000096764 ENPRO INC.29355X107US29355X107204/29/2026DIRECTOR: Judith A. ReinsdorfDIRECTOR ELECTIONSISSUER00S000096764 ENPRO INC.29355X107US29355X107204/29/2026On an advisory basis, to approve the compensation to our named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 ENPRO INC.29355X107US29355X107204/29/2026To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 ENVIRI CORPORATION415864107US415864107005/04/2026Proposal to approve and adopt the Merger Agreement and the Merger.CORPORATE GOVERNANCEISSUER3150FOR315FORS000096764 ENVIRI CORPORATION415864107US415864107005/04/2026Proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to our named executive officers in connection with the transactions contemplated by the Merger Agreement and the Separation Agreement.SECTION 14A SAY-ON-PAY VOTESISSUER3150FOR315FORS000096764 ENVIRI CORPORATION415864107US415864107005/04/2026Proposal to approve the adjournment of the Special Meeting of Stockholders, from time to time, if necessary or appropriate, to solicit additional votes for Proposal #1 if there are insufficient votes at the time of the Special Meeting of Stockholders.CORPORATE GOVERNANCEISSUER3150FOR315FORS000096764 ENVISTA HOLDINGS CORPORATION29415F104US29415F104905/19/2026DIRECTOR: Wendy CarruthersDIRECTOR ELECTIONSISSUER00S000096764 ENVISTA HOLDINGS CORPORATION29415F104US29415F104905/19/2026DIRECTOR: Kieran GallahueDIRECTOR ELECTIONSISSUER00S000096764 ENVISTA HOLDINGS CORPORATION29415F104US29415F104905/19/2026DIRECTOR: Scott HuennekensDIRECTOR ELECTIONSISSUER00S000096764 ENVISTA HOLDINGS CORPORATION29415F104US29415F104905/19/2026DIRECTOR: Vivek JainDIRECTOR ELECTIONSISSUER00S000096764 ENVISTA HOLDINGS CORPORATION29415F104US29415F104905/19/2026DIRECTOR: Paul KeelDIRECTOR ELECTIONSISSUER00S000096764 ENVISTA HOLDINGS CORPORATION29415F104US29415F104905/19/2026DIRECTOR: J. Andrew PierceDIRECTOR ELECTIONSISSUER00S000096764 ENVISTA HOLDINGS CORPORATION29415F104US29415F104905/19/2026DIRECTOR: Daniel RaskasDIRECTOR ELECTIONSISSUER00S000096764 ENVISTA HOLDINGS CORPORATION29415F104US29415F104905/19/2026DIRECTOR: Christine TsingosDIRECTOR ELECTIONSISSUER00S000096764 ENVISTA HOLDINGS CORPORATION29415F104US29415F104905/19/2026To ratify the selection of Ernst & Young LLP as Envista's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 ENVISTA HOLDINGS CORPORATION29415F104US29415F104905/19/2026To approve on an advisory basis Envista's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 ENVISTA HOLDINGS CORPORATION29415F104US29415F104905/19/2026To hold an advisory vote relating to the frequency of future stockholder(s)advisory votes on Envista's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 EPR PROPERTIES26884U109US26884U109705/05/2026Election of Trustees: Peter C. BrownDIRECTOR ELECTIONSISSUER00S000096764 EPR PROPERTIES26884U109US26884U109705/05/2026Election of Trustees: William P. BrownDIRECTOR ELECTIONSISSUER00S000096764 EPR PROPERTIES26884U109US26884U109705/05/2026Election of Trustees: John P. Case IIIDIRECTOR ELECTIONSISSUER00S000096764 EPR PROPERTIES26884U109US26884U109705/05/2026Election of Trustees: James B. ConnorDIRECTOR ELECTIONSISSUER00S000096764 EPR PROPERTIES26884U109US26884U109705/05/2026Election of Trustees: Virginia E. ShanksDIRECTOR ELECTIONSISSUER00S000096764 EPR PROPERTIES26884U109US26884U109705/05/2026Election of Trustees: Gregory K. SilversDIRECTOR ELECTIONSISSUER00S000096764 EPR PROPERTIES26884U109US26884U109705/05/2026Election of Trustees: Robin P. SterneckDIRECTOR ELECTIONSISSUER00S000096764 EPR PROPERTIES26884U109US26884U109705/05/2026Election of Trustees: John Peter SuarezDIRECTOR ELECTIONSISSUER00S000096764 EPR PROPERTIES26884U109US26884U109705/05/2026Election of Trustees: Lisa G. TrimbergerDIRECTOR ELECTIONSISSUER00S000096764 EPR PROPERTIES26884U109US26884U109705/05/2026Election of Trustees: Caixia Y. ZieglerDIRECTOR ELECTIONSISSUER00S000096764 EPR PROPERTIES26884U109US26884U109705/05/2026To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in these proxy materials.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 EPR PROPERTIES26884U109US26884U109705/05/2026To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER00S000096764 ERASCA, INC.29479A108US29479A108806/26/2026To elect three directors to serve as Class II directors for a three-year term expiring at the 2029 Annual Meeting of Stockholders and until their respective successors shall have been duly elected and qualified Alexander W. CasdinDIRECTOR ELECTIONSISSUER6650FOR665FORS000096764 ERASCA, INC.29479A108US29479A108806/26/2026To elect three directors to serve as Class II directors for a three-year term expiring at the 2029 Annual Meeting of Stockholders and until their respective successors shall have been duly elected and qualified Julie Hambleton, M.D.DIRECTOR ELECTIONSISSUER6650FOR665FORS000096764 ERASCA, INC.29479A108US29479A108806/26/2026To elect three directors to serve as Class II directors for a three-year term expiring at the 2029 Annual Meeting of Stockholders and until their respective successors shall have been duly elected and qualified Michael D. Varney, Ph.D.DIRECTOR ELECTIONSISSUER6650FOR665FORS000096764 ERASCA, INC.29479A108US29479A108806/26/2026To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER6650FOR665FORS000096764 ESTABLISHMENT LABS HOLDINGS INC.G31249108VGG31249108405/22/2026To elect six directors to serve for a one-year term; Filippo "Peter" CaldiniDIRECTOR ELECTIONSISSUER660FOR66FORS000096764 ESTABLISHMENT LABS HOLDINGS INC.G31249108VGG31249108405/22/2026To elect six directors to serve for a one-year term; Ann CustinDIRECTOR ELECTIONSISSUER660FOR66FORS000096764 ESTABLISHMENT LABS HOLDINGS INC.G31249108VGG31249108405/22/2026To elect six directors to serve for a one-year term; Leslie GillinDIRECTOR ELECTIONSISSUER660FOR66FORS000096764 ESTABLISHMENT LABS HOLDINGS INC.G31249108VGG31249108405/22/2026To elect six directors to serve for a one-year term; Nicholas LewinDIRECTOR ELECTIONSISSUER660FOR66FORS000096764 ESTABLISHMENT LABS HOLDINGS INC.G31249108VGG31249108405/22/2026To elect six directors to serve for a one-year term; Edward SchutterDIRECTOR ELECTIONSISSUER660FOR66FORS000096764 ESTABLISHMENT LABS HOLDINGS INC.G31249108VGG31249108405/22/2026To elect six directors to serve for a one-year term; Bryan SlotkinDIRECTOR ELECTIONSISSUER660FOR66FORS000096764 ESTABLISHMENT LABS HOLDINGS INC.G31249108VGG31249108405/22/2026To approve, on an advisory basis, the compensation of our named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER660FOR66FORS000096764 ESTABLISHMENT LABS HOLDINGS INC.G31249108VGG31249108405/22/2026To ratify the appointment of CBIZ CPAs P.C. as our independent registered public accounting firm for our fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER660FOR66FORS000096764 EURONET WORLDWIDE, INC.298736109US298736109205/21/2026Election of Class II Directors Sara BaackDIRECTOR ELECTIONSISSUER900FOR90FORS000096764 EURONET WORLDWIDE, INC.298736109US298736109205/21/2026Election of Class II Directors Ligia Torres FentanesDIRECTOR ELECTIONSISSUER900FOR90FORS000096764 EURONET WORLDWIDE, INC.298736109US298736109205/21/2026Election of Class II Director: Director WithdrawnCORPORATE GOVERNANCEISSUER900ABSTAIN90AGAINSTS000096764 EURONET WORLDWIDE, INC.298736109US298736109205/21/2026Approval of amendments to the amended 2006 Stock Incentive Plan.COMPENSATIONISSUER900FOR90FORS000096764 EURONET WORLDWIDE, INC.298736109US298736109205/21/2026Advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER900FOR90FORS000096764 EURONET WORLDWIDE, INC.298736109US298736109205/21/2026Ratification of the appointment of KPMG LLP as Euronet's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER900FOR90FORS000096764 EVERFORTH, INC.00191U102US00191U102506/11/2026Election of the following Class I Directors Mark A. FrantzDIRECTOR ELECTIONSISSUER1740FOR174FORS000096764 EVERFORTH, INC.00191U102US00191U102506/11/2026Election of the following Class I Directors Carol J. LindstromDIRECTOR ELECTIONSISSUER1740FOR174FORS000096764 EVERFORTH, INC.00191U102US00191U102506/11/2026Election of the following Class I Directors Arshad MatinDIRECTOR ELECTIONSISSUER1740FOR174FORS000096764 EVERFORTH, INC.00191U102US00191U102506/11/2026An advisory vote to approve the Company's named executive officer compensation for the year ended December 31, 2025;SECTION 14A SAY-ON-PAY VOTESISSUER1740FOR174FORS000096764 EVERFORTH, INC.00191U102US00191U102506/11/2026The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2026;AUDIT-RELATEDISSUER1740FOR174FORS000096764 EVERTEC, INC.30040P103PR30040P103205/21/2026Election of Directors: Frank G. D'AngeloDIRECTOR ELECTIONSISSUER2250FOR225FORS000096764 EVERTEC, INC.30040P103PR30040P103205/21/2026Election of Directors: Morgan M. Schuessler, Jr.DIRECTOR ELECTIONSISSUER2250FOR225FORS000096764 EVERTEC, INC.30040P103PR30040P103205/21/2026Election of Directors: Kelly BarrettDIRECTOR ELECTIONSISSUER2250FOR225FORS000096764 EVERTEC, INC.30040P103PR30040P103205/21/2026Election of Directors: Olga BoteroDIRECTOR ELECTIONSISSUER2250FOR225FORS000096764 EVERTEC, INC.30040P103PR30040P103205/21/2026Election of Directors: Virginia GambaleDIRECTOR ELECTIONSISSUER2250FOR225FORS000096764 EVERTEC, INC.30040P103PR30040P103205/21/2026Election of Directors: Jorge A. JunqueraDIRECTOR ELECTIONSISSUER2250FOR225FORS000096764 EVERTEC, INC.30040P103PR30040P103205/21/2026Election of Directors: Iván PagánDIRECTOR ELECTIONSISSUER2250FOR225FORS000096764 EVERTEC, INC.30040P103PR30040P103205/21/2026Election of Directors: Aldo J. PolakDIRECTOR ELECTIONSISSUER2250FOR225FORS000096764 EVERTEC, INC.30040P103PR30040P103205/21/2026Election of Directors: Alan H. SchumacherDIRECTOR ELECTIONSISSUER2250FOR225FORS000096764 EVERTEC, INC.30040P103PR30040P103205/21/2026Election of Directors: Brian J. SmithDIRECTOR ELECTIONSISSUER2250FOR225FORS000096764 EVERTEC, INC.30040P103PR30040P103205/21/2026Advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2250FOR225FORS000096764 EVERTEC, INC.30040P103PR30040P103205/21/2026Ratification of appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER2250FOR225FORS000096764 EVERUS CONSTRUCTION GROUP, INC.300426103US300426103405/12/2026Election of Directors Michael S. Della RoccaDIRECTOR ELECTIONSISSUER00S000096764 EVERUS CONSTRUCTION GROUP, INC.300426103US300426103405/12/2026Election of Directors Helena M. HernandezDIRECTOR ELECTIONSISSUER00S000096764 EVERUS CONSTRUCTION GROUP, INC.300426103US300426103405/12/2026Election of Directors Dale S. RosenthalDIRECTOR ELECTIONSISSUER00S000096764 EVERUS CONSTRUCTION GROUP, INC.300426103US300426103405/12/2026Election of Directors Edward A. RyanDIRECTOR ELECTIONSISSUER00S000096764 EVERUS CONSTRUCTION GROUP, INC.300426103US300426103405/12/2026Election of Directors David M. SparbyDIRECTOR ELECTIONSISSUER00S000096764 EVERUS CONSTRUCTION GROUP, INC.300426103US300426103405/12/2026Election of Directors Jeffrey S. ThiedeDIRECTOR ELECTIONSISSUER00S000096764 EVERUS CONSTRUCTION GROUP, INC.300426103US300426103405/12/2026Election of Directors Clark A. WoodDIRECTOR ELECTIONSISSUER00S000096764 EVERUS CONSTRUCTION GROUP, INC.300426103US300426103405/12/2026Election of Directors Betty R. WynnDIRECTOR ELECTIONSISSUER00S000096764 EVERUS CONSTRUCTION GROUP, INC.300426103US300426103405/12/2026Advisory Vote to Approve the Compensation Paid to the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 EVERUS CONSTRUCTION GROUP, INC.300426103US300426103405/12/2026Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for 2026.AUDIT-RELATEDISSUER00S000096764 EXCELERATE ENERGY, INC.30069T101US30069T101606/04/2026To elect the seven director nominees named in the proxy statement as directors of the Company, each to serve for a one-year term and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation, removal, retirement or disqualification; Nisha D. BiswalDIRECTOR ELECTIONSISSUER1740FOR174FORS000096764 EXCELERATE ENERGY, INC.30069T101US30069T101606/04/2026To elect the seven director nominees named in the proxy statement as directors of the Company, each to serve for a one-year term and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation, removal, retirement or disqualification; Deborah L. ByersDIRECTOR ELECTIONSISSUER1740FOR174FORS000096764 EXCELERATE ENERGY, INC.30069T101US30069T101606/04/2026To elect the seven director nominees named in the proxy statement as directors of the Company, each to serve for a one-year term and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation, removal, retirement or disqualification; Paul T. HanrahanDIRECTOR ELECTIONSISSUER1740FOR174FORS000096764 EXCELERATE ENERGY, INC.30069T101US30069T101606/04/2026To elect the seven director nominees named in the proxy statement as directors of the Company, each to serve for a one-year term and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation, removal, retirement or disqualification; Steven M. KobosDIRECTOR ELECTIONSISSUER1740FOR174FORS000096764 EXCELERATE ENERGY, INC.30069T101US30069T101606/04/2026To elect the seven director nominees named in the proxy statement as directors of the Company, each to serve for a one-year term and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation, removal, retirement or disqualification; Don P. MillicanDIRECTOR ELECTIONSISSUER1740FOR174FORS000096764 EXCELERATE ENERGY, INC.30069T101US30069T101606/04/2026To elect the seven director nominees named in the proxy statement as directors of the Company, each to serve for a one-year term and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation, removal, retirement or disqualification; Tyler D. ToddDIRECTOR ELECTIONSISSUER1740FOR174FORS000096764 EXCELERATE ENERGY, INC.30069T101US30069T101606/04/2026To elect the seven director nominees named in the proxy statement as directors of the Company, each to serve for a one-year term and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation, removal, retirement or disqualification; Robert A. WaldoDIRECTOR ELECTIONSISSUER1740FOR174FORS000096764 EXCELERATE ENERGY, INC.30069T101US30069T101606/04/2026To approve, on a non-binding and advisory basis, of the compensation of our named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER1740AGAINST174AGAINSTS000096764 EXCELERATE ENERGY, INC.30069T101US30069T101606/04/2026To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026;AUDIT-RELATEDISSUER1740FOR174FORS000096764 EXPONENT, INC.30214U102US30214U102506/04/2026Election of Directors: George H. BrownDIRECTOR ELECTIONSISSUER1200FOR120FORS000096764 EXPONENT, INC.30214U102US30214U102506/04/2026Election of Directors: Catherine Ford Corrigan, Ph.D.DIRECTOR ELECTIONSISSUER1200FOR120FORS000096764 EXPONENT, INC.30214U102US30214U102506/04/2026Election of Directors: Carol LindstromDIRECTOR ELECTIONSISSUER1200FOR120FORS000096764 EXPONENT, INC.30214U102US30214U102506/04/2026Election of Directors: Karen A. RichardsonDIRECTOR ELECTIONSISSUER1200FOR120FORS000096764 EXPONENT, INC.30214U102US30214U102506/04/2026Election of Directors: Richard L. Schlenker Jr.DIRECTOR ELECTIONSISSUER1200FOR120FORS000096764 EXPONENT, INC.30214U102US30214U102506/04/2026Election of Directors: Debra L. ZumwaltDIRECTOR ELECTIONSISSUER1200FOR120FORS000096764 EXPONENT, INC.30214U102US30214U102506/04/2026To ratify the appointment of KPMG LLP, as independent registered public accounting firm for the Company for the fiscal year ending January 1, 2027.AUDIT-RELATEDISSUER1200FOR120FORS000096764 EXPONENT, INC.30214U102US30214U102506/04/2026To approve, on an advisory basis, the fiscal 2025 compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1200FOR120FORS000096764 EXPRO GROUP HOLDINGS N.V.N3144W105NL001055668406/10/2026a proposal to approve an amendment of the articles of association of Expro N.V. (as amended, the “Articles of Association”) in the form attached as Exhibit A to this proxy statement/prospectus to include a formula on the basis of which cash compensation to Expro N.V. shareholders who exercise their withdrawal right in connection with the Luxembourg Merger (as defined below), as referred to in Section 2:333h(1) of the Dutch Civil Code, can be readily determined and to authorize each deputy civil law notary and/or notarial employee of Allen Overy Shearman Sterling LLP, Amsterdam office, and each of them severally, to execute and sign the Deed of Amendment in connection therewith (such proposal, the “Cash Compensation Amendment Proposal”);CORPORATE GOVERNANCEISSUER4380FOR438FORS000096764 EXPRO GROUP HOLDINGS N.V.N3144W105NL001055668406/10/2026To approve an amendment of the Articles of Association to provide for the conversion of shares of common stock of the Company into shares of Class B common stock of the Company if and to the extent the Company's shareholders exercise their withdrawal rights and to authorize each deputy civil law notary and notarial employee of AOS, and each of them severally, to execute and sign the Deed of Amendment in connection therewith.CORPORATE GOVERNANCEISSUER4380FOR438FORS000096764 EXPRO GROUP HOLDINGS N.V.N3144W105NL001055668406/10/2026To approve a series of proposed and joint transactions, including (a) the downstream cross-border merger of the Company with and into Expro Luxembourg S.A., with Expro Luxembourg S.A. surviving (the "Luxembourg Merger"), and (b) as soon as practicable following completion of the Luxembourg Merger, the downstream cross-border merger of Expro Luxembourg S.A. with and into Expro Ltd, with Expro Ltd surviving.OTHERCompany Specific Organization RelatedISSUER4380FOR438FORS000096764 EXPRO GROUP HOLDINGS N.V.N3144W105NL001055668406/10/2026Election of Director: Robert W. DrummondDIRECTOR ELECTIONSISSUER4380FOR438FORS000096764 EXPRO GROUP HOLDINGS N.V.N3144W105NL001055668406/10/2026Election of Director: Michael JardonDIRECTOR ELECTIONSISSUER4380FOR438FORS000096764 EXPRO GROUP HOLDINGS N.V.N3144W105NL001055668406/10/2026Election of Director: Eitan ArbeterDIRECTOR ELECTIONSISSUER4380FOR438FORS000096764 EXPRO GROUP HOLDINGS N.V.N3144W105NL001055668406/10/2026Election of Director: Lisa L. TroeDIRECTOR ELECTIONSISSUER4380FOR438FORS000096764 EXPRO GROUP HOLDINGS N.V.N3144W105NL001055668406/10/2026Election of Director: Brian TrueloveDIRECTOR ELECTIONSISSUER4380FOR438FORS000096764 EXPRO GROUP HOLDINGS N.V.N3144W105NL001055668406/10/2026Election of Director: Frances M. VallejoDIRECTOR ELECTIONSISSUER4380FOR438FORS000096764 EXPRO GROUP HOLDINGS N.V.N3144W105NL001055668406/10/2026Election of Director: Eileen G. WhelleyDIRECTOR ELECTIONSISSUER4380FOR438FORS000096764 EXPRO GROUP HOLDINGS N.V.N3144W105NL001055668406/10/2026To approve 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 VOTESISSUER4380FOR438FORS000096764 EXPRO GROUP HOLDINGS N.V.N3144W105NL001055668406/10/2026To review the annual report for the fiscal year ended December 31, 2025, including the paragraph relating to corporate governance, to confirm and ratify the preparation of the Company's statutory annual accounts and annual report in the English language and to confirm and adopt the annual accounts for the fiscal year ended December 31, 2025.OTHERAccept Financial Statements and Statutory ReportsISSUER4380FOR438FORS000096764 EXPRO GROUP HOLDINGS N.V.N3144W105NL001055668406/10/2026To discharge the members of the Board from liability in respect of the exercise of their duties during the fiscal year ended December 31, 2025.CORPORATE GOVERNANCEISSUER4380FOR438FORS000096764 EXPRO GROUP HOLDINGS N.V.N3144W105NL001055668406/10/2026To appoint Deloitte Accountants B.V. as the Company's auditor who will audit the Dutch statutory annual accounts of the Company for the fiscal year ending December 31, 2026, as required by Dutch law.AUDIT-RELATEDISSUER4380FOR438FORS000096764 EXPRO GROUP HOLDINGS N.V.N3144W105NL001055668406/10/2026To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm to audit the Company's U.S. GAAP financial statements for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER4380FOR438FORS000096764 EXPRO GROUP HOLDINGS N.V.N3144W105NL001055668406/10/2026To authorize the Board to repurchase shares up to 10% of the issued share capital, for any legal purpose, through the stock exchange or in a private purchase transaction, at a price between $0.01 and 105% of the market price on the New York Stock Exchange, and during a period of 18 months starting from the date of the 2026 annual meeting.CAPITAL STRUCTUREISSUER4380FOR438FORS000096764 EXPRO GROUP HOLDINGS N.V.N3144W105NL001055668406/10/2026To authorize the Board to issue shares up to 20% of the issued share capital as of the date of the 2026 annual meeting, for any legal purpose, at the stock exchange or in a private purchase transaction, and during a period of 18 months starting from the date of the 2026 annual meeting. The authorization also includes the authority to restrict or exclude pre-emptive rights upon an issue of shares.CAPITAL STRUCTUREISSUER4380FOR438FORS000096764 EYEPOINT, INC.30233G209US30233G209306/18/2026DIRECTOR: Göran Ando, M.D.DIRECTOR ELECTIONSISSUER2980FOR298FORS000096764 EYEPOINT, INC.30233G209US30233G209306/18/2026DIRECTOR: Jay S. Duker, M.D.DIRECTOR ELECTIONSISSUER2980FOR298FORS000096764 EYEPOINT, INC.30233G209US30233G209306/18/2026DIRECTOR: John B. Landis, Ph.D.DIRECTOR ELECTIONSISSUER2980FOR298FORS000096764 EYEPOINT, INC.30233G209US30233G209306/18/2026DIRECTOR: Wendy DiCiccoDIRECTOR ELECTIONSISSUER2980FOR298FORS000096764 EYEPOINT, INC.30233G209US30233G209306/18/2026DIRECTOR: Karen ZaderejDIRECTOR ELECTIONSISSUER2980FOR298FORS000096764 EYEPOINT, INC.30233G209US30233G209306/18/2026DIRECTOR: Stuart DutyDIRECTOR ELECTIONSISSUER2980FOR298FORS000096764 EYEPOINT, INC.30233G209US30233G209306/18/2026DIRECTOR: Fred HassanDIRECTOR ELECTIONSISSUER2980FOR298FORS000096764 EYEPOINT, INC.30233G209US30233G209306/18/2026DIRECTOR: Reginald Sanders, M.D.DIRECTOR ELECTIONSISSUER2980FOR298FORS000096764 EYEPOINT, INC.30233G209US30233G209306/18/2026To approve Amendment No. 3 to the EyePoint, Inc. 2023 Long-Term Incentive Plan, as amended, to increase the number of shares of common stock authorized for issuance thereunder by 4,900,000 shares.COMPENSATIONISSUER2980FOR298FORS000096764 EYEPOINT, INC.30233G209US30233G209306/18/2026To approve, on an advisory basis, the compensation paid to the Company's named executive officers as disclosed in the accompanying proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER2980FOR298FORS000096764 EYEPOINT, INC.30233G209US30233G209306/18/2026To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER2980FOR298FORS000096764 FARMERS & MERCHANTS BANCORP, INC.30779N105US30779N105404/20/2026DIRECTOR: Ahmed AlomariDIRECTOR ELECTIONSISSUER00S000096764 FARMERS & MERCHANTS BANCORP, INC.30779N105US30779N105404/20/2026DIRECTOR: Ian D. BoyceDIRECTOR ELECTIONSISSUER00S000096764 FARMERS & MERCHANTS BANCORP, INC.30779N105US30779N105404/20/2026DIRECTOR: Andrew J. BriggsDIRECTOR ELECTIONSISSUER00S000096764 FARMERS & MERCHANTS BANCORP, INC.30779N105US30779N105404/20/2026DIRECTOR: Lars B. EllerDIRECTOR ELECTIONSISSUER00S000096764 FARMERS & MERCHANTS BANCORP, INC.30779N105US30779N105404/20/2026DIRECTOR: Kevin G. FreyDIRECTOR ELECTIONSISSUER00S000096764 FARMERS & MERCHANTS BANCORP, INC.30779N105US30779N105404/20/2026DIRECTOR: Lori A. JohnstonDIRECTOR ELECTIONSISSUER00S000096764 FARMERS & MERCHANTS BANCORP, INC.30779N105US30779N105404/20/2026DIRECTOR: Marcia S. LattaDIRECTOR ELECTIONSISSUER00S000096764 FARMERS & MERCHANTS BANCORP, INC.30779N105US30779N105404/20/2026DIRECTOR: Steven J. PlansonDIRECTOR ELECTIONSISSUER00S000096764 FARMERS & MERCHANTS BANCORP, INC.30779N105US30779N105404/20/2026DIRECTOR: Kevin J. SauderDIRECTOR ELECTIONSISSUER00S000096764 FARMERS & MERCHANTS BANCORP, INC.30779N105US30779N105404/20/2026DIRECTOR: Frank R. SimonDIRECTOR ELECTIONSISSUER00S000096764 FARMERS & MERCHANTS BANCORP, INC.30779N105US30779N105404/20/2026DIRECTOR: David P. VernonDIRECTOR ELECTIONSISSUER00S000096764 FARMERS & MERCHANTS BANCORP, INC.30779N105US30779N105404/20/2026Nonbinding Say-on-Pay Proposal. An advisory vote to approve the executive compensation programs of the Company.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 FARMERS & MERCHANTS BANCORP, INC.30779N105US30779N105404/20/2026Nonbinding Auditor Ratification. An advisory vote on the ratification of the Company's appointment of the independent registered public accounting firm, Plante Moran, PLLC for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 FARMERS NATIONAL BANC CORP.309627107US309627107304/16/2026To elect four Class I directors to serve for terms of three years to expire at the Annual Meeting of Shareholders to be held in 2029: Gregory C. BesticDIRECTOR ELECTIONSISSUER00S000096764 FARMERS NATIONAL BANC CORP.309627107US309627107304/16/2026To elect four Class I directors to serve for terms of three years to expire at the Annual Meeting of Shareholders to be held in 2029: Kevin J. HelmickDIRECTOR ELECTIONSISSUER00S000096764 FARMERS NATIONAL BANC CORP.309627107US309627107304/16/2026To elect four Class I directors to serve for terms of three years to expire at the Annual Meeting of Shareholders to be held in 2029: Neil J. KabackDIRECTOR ELECTIONSISSUER00S000096764 FARMERS NATIONAL BANC CORP.309627107US309627107304/16/2026To elect four Class I directors to serve for terms of three years to expire at the Annual Meeting of Shareholders to be held in 2029: Terry A. MooreDIRECTOR ELECTIONSISSUER00S000096764 FARMERS NATIONAL BANC CORP.309627107US309627107304/16/2026To consider and vote upon a non-binding advisory resolution to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 FARMERS NATIONAL BANC CORP.309627107US309627107304/16/2026To consider and vote upon a proposal to ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 FARMERS NATIONAL BANC CORP.309627107US309627107304/16/2026To consider and vote upon a proposal to adopt the Farmers National Bank Corp. 2026 Equity Incentive Plan.COMPENSATIONISSUER00S000096764 FASTLY, INC.31188V100US31188V100806/03/2026DIRECTOR: Aida ÁlvarezDIRECTOR ELECTIONSISSUER3960ABSTAIN396AGAINSTS000096764 FASTLY, INC.31188V100US31188V100806/03/2026DIRECTOR: Charles ComptonDIRECTOR ELECTIONSISSUER3960FOR396FORS000096764 FASTLY, INC.31188V100US31188V100806/03/2026DIRECTOR: Richard DanielsDIRECTOR ELECTIONSISSUER3960FOR396FORS000096764 FASTLY, INC.31188V100US31188V100806/03/2026To ratify the selection by the Audit Committee of the Board of Directors of KPMG LLP as the independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER3960FOR396FORS000096764 FASTLY, INC.31188V100US31188V100806/03/2026To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER3960FOR396FORS000096764 FB FINANCIAL CORPORATION30257X104US30257X104605/21/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified. J. Jonathan AyersDIRECTOR ELECTIONSISSUER00S000096764 FB FINANCIAL CORPORATION30257X104US30257X104605/21/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified. William F. Carpenter IIIDIRECTOR ELECTIONSISSUER00S000096764 FB FINANCIAL CORPORATION30257X104US30257X104605/21/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified. Agenia W. ClarkDIRECTOR ELECTIONSISSUER00S000096764 FB FINANCIAL CORPORATION30257X104US30257X104605/21/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified. James W. Cross IVDIRECTOR ELECTIONSISSUER00S000096764 FB FINANCIAL CORPORATION30257X104US30257X104605/21/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified. James L. ExumDIRECTOR ELECTIONSISSUER00S000096764 FB FINANCIAL CORPORATION30257X104US30257X104605/21/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified. Christopher T. HolmesDIRECTOR ELECTIONSISSUER00S000096764 FB FINANCIAL CORPORATION30257X104US30257X104605/21/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified. Orrin H. IngramDIRECTOR ELECTIONSISSUER00S000096764 FB FINANCIAL CORPORATION30257X104US30257X104605/21/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified. R. Milton JohnsonDIRECTOR ELECTIONSISSUER00S000096764 FB FINANCIAL CORPORATION30257X104US30257X104605/21/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified. Raja J. JubranDIRECTOR ELECTIONSISSUER00S000096764 FB FINANCIAL CORPORATION30257X104US30257X104605/21/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified. C. Wright PinsonDIRECTOR ELECTIONSISSUER00S000096764 FB FINANCIAL CORPORATION30257X104US30257X104605/21/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified. Emily J. ReynoldsDIRECTOR ELECTIONSISSUER00S000096764 FB FINANCIAL CORPORATION30257X104US30257X104605/21/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified. J. Henry Smith IVDIRECTOR ELECTIONSISSUER00S000096764 FB FINANCIAL CORPORATION30257X104US30257X104605/21/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders and until their successors have been duly elected and qualified. Melody J. SullivanDIRECTOR ELECTIONSISSUER00S000096764 FB FINANCIAL CORPORATION30257X104US30257X104605/21/2026Approval of the FB Financial Corporation 2026 Incentive Plan.COMPENSATIONISSUER00S000096764 FB FINANCIAL CORPORATION30257X104US30257X104605/21/2026Approval of an amendment to the FB Financial Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER00S000096764 FB FINANCIAL CORPORATION30257X104US30257X104605/21/2026Non-binding, advisory vote on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 FB FINANCIAL CORPORATION30257X104US30257X104605/21/2026Approval of amendments to the Company's amended and restated charter to eliminate supermajority voting standard.CORPORATE GOVERNANCEISSUER00S000096764 FB FINANCIAL CORPORATION30257X104US30257X104605/21/2026Ratification of the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 FIGS, INC.30260D103US30260D103706/03/2026DIRECTOR: Heather HassonDIRECTOR ELECTIONSISSUER1170FOR117FORS000096764 FIGS, INC.30260D103US30260D103706/03/2026DIRECTOR: Kenneth LinDIRECTOR ELECTIONSISSUER1170FOR117FORS000096764 FIGS, INC.30260D103US30260D103706/03/2026DIRECTOR: Melanie WhelanDIRECTOR ELECTIONSISSUER1170FOR117FORS000096764 FIGS, INC.30260D103US30260D103706/03/2026Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER1170FOR117FORS000096764 FIGS, INC.30260D103US30260D103706/03/2026Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1170AGAINST117AGAINSTS000096764 FINANCIAL INSTITUTIONS, INC.317585404US317585404705/20/2026DIRECTOR: David P. BovenziDIRECTOR ELECTIONSISSUER00S000096764 FINANCIAL INSTITUTIONS, INC.317585404US317585404705/20/2026DIRECTOR: Andrew W. Dorn, Jr.DIRECTOR ELECTIONSISSUER00S000096764 FINANCIAL INSTITUTIONS, INC.317585404US317585404705/20/2026DIRECTOR: Steven C. FinchDIRECTOR ELECTIONSISSUER00S000096764 FINANCIAL INSTITUTIONS, INC.317585404US317585404705/20/2026DIRECTOR: Robert M. GlaserDIRECTOR ELECTIONSISSUER00S000096764 FINANCIAL INSTITUTIONS, INC.317585404US317585404705/20/2026DIRECTOR: Susan R. HollidayDIRECTOR ELECTIONSISSUER00S000096764 FINANCIAL INSTITUTIONS, INC.317585404US317585404705/20/2026Advisory vote to approve the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 FINANCIAL INSTITUTIONS, INC.317585404US317585404705/20/2026Ratification of the appointment of RSM US LLP as our independent public accounting firm for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER00S000096764 FIREFLY AEROSPACE INC.31816X106US31816X106306/04/2026To elect the two nominees identified in the accompanying proxy statement to our Board of Directors: Jason KimDIRECTOR ELECTIONSISSUER4200FOR420FORS000096764 FIREFLY AEROSPACE INC.31816X106US31816X106306/04/2026To elect the two nominees identified in the accompanying proxy statement to our Board of Directors: Kevin McAllisterDIRECTOR ELECTIONSISSUER4200FOR420FORS000096764 FIREFLY AEROSPACE INC.31816X106US31816X106306/04/2026To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER4200FOR420FORS000096764 FIRST ADVANTAGE CORPORATION31846B108US31846B108906/05/2026To elect three Class II director nominees listed in this Proxy Statement. James L. ClarkDIRECTOR ELECTIONSISSUER7560FOR756FORS000096764 FIRST ADVANTAGE CORPORATION31846B108US31846B108906/05/2026To elect three Class II director nominees listed in this Proxy Statement. Bridgett R. PriceDIRECTOR ELECTIONSISSUER7560FOR756FORS000096764 FIRST ADVANTAGE CORPORATION31846B108US31846B108906/05/2026To elect three Class II director nominees listed in this Proxy Statement. Mark GillettDIRECTOR ELECTIONSISSUER7560FOR756FORS000096764 FIRST ADVANTAGE CORPORATION31846B108US31846B108906/05/2026To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER7560FOR756FORS000096764 FIRST ADVANTAGE CORPORATION31846B108US31846B108906/05/2026To approve, on an advisory (non-binding) basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER7560FOR756FORS000096764 FIRST BANCORP318910106US318910106204/28/2026DIRECTOR: James C. Crawford, IIIDIRECTOR ELECTIONSISSUER00S000096764 FIRST BANCORP318910106US318910106204/28/2026DIRECTOR: Gregory A. Currie, Jr.DIRECTOR ELECTIONSISSUER00S000096764 FIRST BANCORP318910106US318910106204/28/2026DIRECTOR: Suzanne S. DeFerieDIRECTOR ELECTIONSISSUER00S000096764 FIRST BANCORP318910106US318910106204/28/2026DIRECTOR: Abby J. DonnellyDIRECTOR ELECTIONSISSUER00S000096764 FIRST BANCORP318910106US318910106204/28/2026DIRECTOR: Michael G. MayerDIRECTOR ELECTIONSISSUER00S000096764 FIRST BANCORP318910106US318910106204/28/2026DIRECTOR: John W. McCauleyDIRECTOR ELECTIONSISSUER00S000096764 FIRST BANCORP318910106US318910106204/28/2026DIRECTOR: Carlie C. McLamb, Jr.DIRECTOR ELECTIONSISSUER00S000096764 FIRST BANCORP318910106US318910106204/28/2026DIRECTOR: Richard H. MooreDIRECTOR ELECTIONSISSUER00S000096764 FIRST BANCORP318910106US318910106204/28/2026DIRECTOR: Dexter V. PerryDIRECTOR ELECTIONSISSUER00S000096764 FIRST BANCORP318910106US318910106204/28/2026DIRECTOR: O. Temple Sloan, IIIDIRECTOR ELECTIONSISSUER00S000096764 FIRST BANCORP318910106US318910106204/28/2026DIRECTOR: Frederick L. Taylor, IIDIRECTOR ELECTIONSISSUER00S000096764 FIRST BANCORP318910106US318910106204/28/2026To ratify the appointment of Crowe LLP as the independent auditors of the Company for 2026.AUDIT-RELATEDISSUER00S000096764 FIRST BANCORP318910106US318910106204/28/2026To approve, on a non-binding advisory basis, the compensation paid to the Company's named executive officers, as disclosed in the accompanying proxy statement (''Say on Pay'').SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 FIRST BANCORP318672706PR318672706505/06/2026Election of Directors Juan Acosta ReboyrasDIRECTOR ELECTIONSISSUER00S000096764 FIRST BANCORP318672706PR318672706505/06/2026Election of Directors Aurelio AlemánDIRECTOR ELECTIONSISSUER00S000096764 FIRST BANCORP318672706PR318672706505/06/2026Election of Directors Luz A. CrespoDIRECTOR ELECTIONSISSUER00S000096764 FIRST BANCORP318672706PR318672706505/06/2026Election of Directors Tracey DedrickDIRECTOR ELECTIONSISSUER00S000096764 FIRST BANCORP318672706PR318672706505/06/2026Election of Directors Patricia M. EavesDIRECTOR ELECTIONSISSUER00S000096764 FIRST BANCORP318672706PR318672706505/06/2026Election of Directors Daniel E. FryeDIRECTOR ELECTIONSISSUER00S000096764 FIRST BANCORP318672706PR318672706505/06/2026Election of Directors John A. HeffernDIRECTOR ELECTIONSISSUER00S000096764 FIRST BANCORP318672706PR318672706505/06/2026Election of Directors Roberto R. HerenciaDIRECTOR ELECTIONSISSUER00S000096764 FIRST BANCORP318672706PR318672706505/06/2026Election of Directors Félix M. VillamilDIRECTOR ELECTIONSISSUER00S000096764 FIRST BANCORP318672706PR318672706505/06/2026To adopt the First BanCorp. 2026 Omnibus Incentive Plan.COMPENSATIONISSUER00S000096764 FIRST BANCORP318672706PR318672706505/06/2026To approve on a non-binding basis the 2025 compensation of First BanCorp's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 FIRST BANCORP318672706PR318672706505/06/2026To ratify the appointment of Crowe LLP as our independent registered public accounting firm for our 2026 fiscal year.AUDIT-RELATEDISSUER00S000096764 FIRST COMMUNITY BANKSHARES, INC.31983A103US31983A103404/28/2026DIRECTOR: Gary R. MillsDIRECTOR ELECTIONSISSUER00S000096764 FIRST COMMUNITY BANKSHARES, INC.31983A103US31983A103404/28/2026DIRECTOR: M. Adam SarverDIRECTOR ELECTIONSISSUER00S000096764 FIRST COMMUNITY BANKSHARES, INC.31983A103US31983A103404/28/2026To approve, on a non-binding advisory basis, the Corporation's executive compensation program for fiscal year 2025.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 FIRST COMMUNITY BANKSHARES, INC.31983A103US31983A103404/28/2026To recommend, on a non-binding advisory basis, the frequency of future shareholder advisory votes on the Corporation's executive compensation program.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 FIRST COMMUNITY BANKSHARES, INC.31983A103US31983A103404/28/2026To ratify the selection of the independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER00S000096764 FIRST INTERSTATE BANCSYSTEM, INC.32055Y201US32055Y201905/27/2026Election of Class II Director Nominees: Alice S. ChoDIRECTOR ELECTIONSISSUER1600FOR160FORS000096764 FIRST INTERSTATE BANCSYSTEM, INC.32055Y201US32055Y201905/27/2026Election of Class II Director Nominees: Dennis L. JohnsonDIRECTOR ELECTIONSISSUER1600FOR160FORS000096764 FIRST INTERSTATE BANCSYSTEM, INC.32055Y201US32055Y201905/27/2026Election of Class II Director Nominees: Daniel A. RykhusDIRECTOR ELECTIONSISSUER1600FOR160FORS000096764 FIRST INTERSTATE BANCSYSTEM, INC.32055Y201US32055Y201905/27/2026Approval of an amendment to our Certificate of Incorporation to provide for plurality voting in contested director elections.CORPORATE GOVERNANCEISSUER1600FOR160FORS000096764 FIRST INTERSTATE BANCSYSTEM, INC.32055Y201US32055Y201905/27/2026Adoption of non-binding, advisory resolution on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1600FOR160FORS000096764 FIRST INTERSTATE BANCSYSTEM, INC.32055Y201US32055Y201905/27/2026Ratification of appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER1600FOR160FORS000096764 FIRST MID BANCSHARES, INC.320866106US320866106204/29/2026Election of Directors: James Kyle McCurryDIRECTOR ELECTIONSISSUER00S000096764 FIRST MID BANCSHARES, INC.320866106US320866106204/29/2026Election of Directors: Alex J. MelvinDIRECTOR ELECTIONSISSUER00S000096764 FIRST MID BANCSHARES, INC.320866106US320866106204/29/2026Election of Directors: Paul L. PalmbyDIRECTOR ELECTIONSISSUER00S000096764 FIRST MID BANCSHARES, INC.320866106US320866106204/29/2026Election of Directors: Mary J. WesterholdDIRECTOR ELECTIONSISSUER00S000096764 FIRST MID BANCSHARES, INC.320866106US320866106204/29/2026An Advisory Vote on Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 FIRSTSUN CAPITAL BANCORP33767U107US33767U107906/05/2026DIRECTOR: John S. FleshoodDIRECTOR ELECTIONSISSUER1840FOR184FORS000096764 FIRSTSUN CAPITAL BANCORP33767U107US33767U107906/05/2026DIRECTOR: Peter E. MurphyDIRECTOR ELECTIONSISSUER1840FOR184FORS000096764 FIRSTSUN CAPITAL BANCORP33767U107US33767U107906/05/2026DIRECTOR: Sam EdelsonDIRECTOR ELECTIONSISSUER1840FOR184FORS000096764 FIRSTSUN CAPITAL BANCORP33767U107US33767U107906/05/2026DIRECTOR: Henchy R. EndenDIRECTOR ELECTIONSISSUER1840FOR184FORS000096764 FIRSTSUN CAPITAL BANCORP33767U107US33767U107906/05/2026DIRECTOR: Benjamin MackovakDIRECTOR ELECTIONSISSUER1840FOR184FORS000096764 FIRSTSUN CAPITAL BANCORP33767U107US33767U107906/05/2026DIRECTOR: C. Allen ParkerDIRECTOR ELECTIONSISSUER1840FOR184FORS000096764 FIRSTSUN CAPITAL BANCORP33767U107US33767U107906/05/2026DIRECTOR: Thomas C. ShaferDIRECTOR ELECTIONSISSUER1840FOR184FORS000096764 FIRSTSUN CAPITAL BANCORP33767U107US33767U107906/05/2026To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER1840FOR184FORS000096764 FIVE STAR BANCORP33830T103US33830T103405/21/2026Election of 10 Directors to serve until the next annual meeting and their successors are elected and qualified: Larry E. AllbaughDIRECTOR ELECTIONSISSUER1500FOR150FORS000096764 FIVE STAR BANCORP33830T103US33830T103405/21/2026Election of 10 Directors to serve until the next annual meeting and their successors are elected and qualified: James E. BeckwithDIRECTOR ELECTIONSISSUER1500FOR150FORS000096764 FIVE STAR BANCORP33830T103US33830T103405/21/2026Election of 10 Directors to serve until the next annual meeting and their successors are elected and qualified: Shannon Deary-BellDIRECTOR ELECTIONSISSUER1500FOR150FORS000096764 FIVE STAR BANCORP33830T103US33830T103405/21/2026Election of 10 Directors to serve until the next annual meeting and their successors are elected and qualified: Warren P. KashiwagiDIRECTOR ELECTIONSISSUER1500FOR150FORS000096764 FIVE STAR BANCORP33830T103US33830T103405/21/2026Election of 10 Directors to serve until the next annual meeting and their successors are elected and qualified: Donna L. LucasDIRECTOR ELECTIONSISSUER1500FOR150FORS000096764 FIVE STAR BANCORP33830T103US33830T103405/21/2026Election of 10 Directors to serve until the next annual meeting and their successors are elected and qualified: David F. NickumDIRECTOR ELECTIONSISSUER1500FOR150FORS000096764 FIVE STAR BANCORP33830T103US33830T103405/21/2026Election of 10 Directors to serve until the next annual meeting and their successors are elected and qualified: Robert T. Perry-SmithDIRECTOR ELECTIONSISSUER1500FOR150FORS000096764 FIVE STAR BANCORP33830T103US33830T103405/21/2026Election of 10 Directors to serve until the next annual meeting and their successors are elected and qualified: Kevin F. RamosDIRECTOR ELECTIONSISSUER1500FOR150FORS000096764 FIVE STAR BANCORP33830T103US33830T103405/21/2026Election of 10 Directors to serve until the next annual meeting and their successors are elected and qualified: Randall E. ReynosoDIRECTOR ELECTIONSISSUER1500FOR150FORS000096764 FIVE STAR BANCORP33830T103US33830T103405/21/2026Election of 10 Directors to serve until the next annual meeting and their successors are elected and qualified: Judson T. RiggsDIRECTOR ELECTIONSISSUER1500FOR150FORS000096764 FIVE STAR BANCORP33830T103US33830T103405/21/2026Ratification of Selection of Baker Tilly US LLP as the Company's Independent Registered Public Accounting Firm.AUDIT-RELATEDISSUER1500FOR150FORS000096764 FIVE9, INC.338307101US338307101205/20/2026Management proposal to amend and restate the Company's Amended and Restated Certificate of Incorporation (the "Charter") to declassify the Board of Directors (the "Declassification Charter Amendment Proposal").SHAREHOLDER RIGHTS AND DEFENSESISSUER3600FOR360FORS000096764 FIVE9, INC.338307101US338307101205/20/2026Management proposal to amend and restate the Charter to remove supermajority voting requirements.CORPORATE GOVERNANCEISSUER3600FOR360FORS000096764 FIVE9, INC.338307101US338307101205/20/2026Election of two (2) members of the Board of Directors to serve as Class III directors until the Company's 2027 Annual Meeting of Stockholders or until their successors are duly elected and qualified or, if the Declassification Charter Amendment Proposal is not approved, until the 2029 Annual Meeting of Stockholders or until their successors are duly elected and qualified. Amit MathradasDIRECTOR ELECTIONSISSUER3600FOR360FORS000096764 FIVE9, INC.338307101US338307101205/20/2026Election of two (2) members of the Board of Directors to serve as Class III directors until the Company's 2027 Annual Meeting of Stockholders or until their successors are duly elected and qualified or, if the Declassification Charter Amendment Proposal is not approved, until the 2029 Annual Meeting of Stockholders or until their successors are duly elected and qualified. Sagar GuptaDIRECTOR ELECTIONSISSUER3600FOR360FORS000096764 FIVE9, INC.338307101US338307101205/20/2026To approve, on a non-binding advisory basis, the compensation of the named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER3600FOR360FORS000096764 FIVE9, INC.338307101US338307101205/20/2026Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER3600FOR360FORS000096764 FLAGSTAR BANK, N.A.649445400US649445400106/09/2026Election of Directors Milton BerlinskiDIRECTOR ELECTIONSISSUER9120FOR912FORS000096764 FLAGSTAR BANK, N.A.649445400US649445400106/09/2026Election of Directors Alan FrankDIRECTOR ELECTIONSISSUER9120FOR912FORS000096764 FLAGSTAR BANK, N.A.649445400US649445400106/09/2026Election of Directors Marshall LuxDIRECTOR ELECTIONSISSUER9120FOR912FORS000096764 FLAGSTAR BANK, N.A.649445400US649445400106/09/2026Election of Directors Eli H. MillerDIRECTOR ELECTIONSISSUER9120FOR912FORS000096764 FLAGSTAR BANK, N.A.649445400US649445400106/09/2026Election of Directors Steven T. MnuchinDIRECTOR ELECTIONSISSUER9120FOR912FORS000096764 FLAGSTAR BANK, N.A.649445400US649445400106/09/2026Election of Directors Joseph OttingDIRECTOR ELECTIONSISSUER9120FOR912FORS000096764 FLAGSTAR BANK, N.A.649445400US649445400106/09/2026Election of Directors Allen C. PuwalskiDIRECTOR ELECTIONSISSUER9120FOR912FORS000096764 FLAGSTAR BANK, N.A.649445400US649445400106/09/2026Election of Directors Jennifer R. WhipDIRECTOR ELECTIONSISSUER9120FOR912FORS000096764 FLAGSTAR BANK, N.A.649445400US649445400106/09/2026The ratification of the appointment of KPMG LLP as the independent registered public accounting firm of Flagstar Bank, N.A. in the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER9120FOR912FORS000096764 FLAGSTAR BANK, N.A.649445400US649445400106/09/2026An advisory vote to approve, on a non-binding basis, compensation of our named executive officers disclosed in the accompanying proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER9120FOR912FORS000096764 FLAGSTAR BANK, N.A.649445400US649445400106/09/2026Approval of an Amendment to the Flagstar Bank, N.A. 2020 Omnibus Incentive Plan.COMPENSATIONISSUER9120FOR912FORS000096764 FLOWERS FOODS, INC.343498101US343498101105/29/2026Election of Nine Director-Nominees to Serve for One-Year Terms A. Ryals McMullianDIRECTOR ELECTIONSISSUER1160FOR116FORS000096764 FLOWERS FOODS, INC.343498101US343498101105/29/2026Election of Nine Director-Nominees to Serve for One-Year Terms Thomas C. Chubb, IIIDIRECTOR ELECTIONSISSUER1160FOR116FORS000096764 FLOWERS FOODS, INC.343498101US343498101105/29/2026Election of Nine Director-Nominees to Serve for One-Year Terms Rhonda O. GassDIRECTOR ELECTIONSISSUER1160FOR116FORS000096764 FLOWERS FOODS, INC.343498101US343498101105/29/2026Election of Nine Director-Nominees to Serve for One-Year Terms Brigitte H. KingDIRECTOR ELECTIONSISSUER1160FOR116FORS000096764 FLOWERS FOODS, INC.343498101US343498101105/29/2026Election of Nine Director-Nominees to Serve for One-Year Terms Margaret G. LewisDIRECTOR ELECTIONSISSUER1160FOR116FORS000096764 FLOWERS FOODS, INC.343498101US343498101105/29/2026Election of Nine Director-Nominees to Serve for One-Year Terms W. Jameson McFaddenDIRECTOR ELECTIONSISSUER1160FOR116FORS000096764 FLOWERS FOODS, INC.343498101US343498101105/29/2026Election of Nine Director-Nominees to Serve for One-Year Terms Joanne D. SmithDIRECTOR ELECTIONSISSUER1160FOR116FORS000096764 FLOWERS FOODS, INC.343498101US343498101105/29/2026Election of Nine Director-Nominees to Serve for One-Year Terms Sterling A. SpainhourDIRECTOR ELECTIONSISSUER1160FOR116FORS000096764 FLOWERS FOODS, INC.343498101US343498101105/29/2026Election of Nine Director-Nominees to Serve for One-Year Terms James T. SpearDIRECTOR ELECTIONSISSUER1160FOR116FORS000096764 FLOWERS FOODS, INC.343498101US343498101105/29/2026Approval, on an Advisory Basis, of the Company's Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER1160FOR116FORS000096764 FLOWERS FOODS, INC.343498101US343498101105/29/2026Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER1160FOR116FORS000096764 FLOWERS FOODS, INC.343498101US343498101105/29/2026Approval of the Flowers Foods, Inc. 2026 Equity and Incentive Compensation PlanCOMPENSATIONISSUER1160FOR116FORS000096764 FLYWIRE CORPORATION302492103US302492103906/02/2026Elect three directors to serve as Class II directors until the 2029 Annual Meeting of Stockholders Alex FinkelsteinDIRECTOR ELECTIONSISSUER1090FOR109FORS000096764 FLYWIRE CORPORATION302492103US302492103906/02/2026Elect three directors to serve as Class II directors until the 2029 Annual Meeting of Stockholders Matthew HarrisDIRECTOR ELECTIONSISSUER1090FOR109FORS000096764 FLYWIRE CORPORATION302492103US302492103906/02/2026Elect three directors to serve as Class II directors until the 2029 Annual Meeting of Stockholders Gretchen HowardDIRECTOR ELECTIONSISSUER1090FOR109FORS000096764 FLYWIRE CORPORATION302492103US302492103906/02/2026Ratify the appointment of PricewaterhouseCoopers LLP as Flywire Corporation's independent registered public accounting firm for the year ending December 31, 2026AUDIT-RELATEDISSUER1090FOR109FORS000096764 FLYWIRE CORPORATION302492103US302492103906/02/2026Approve, on a non-binding, advisory basis, the compensation of Flywire Corporation's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER1090FOR109FORS000096764 FMC CORPORATION302491303US302491303604/28/2026Election of eleven Directors (nominees 1a. -1j.) to serve for a one-year term. Michael F. BarryDIRECTOR ELECTIONSISSUER00S000096764 FMC CORPORATION302491303US302491303604/28/2026Election of eleven Directors (nominees 1a. -1j.) to serve for a one-year term. Pierre BrondeauDIRECTOR ELECTIONSISSUER00S000096764 FMC CORPORATION302491303US302491303604/28/2026Election of eleven Directors (nominees 1a. -1j.) to serve for a one-year term. Eduardo E. CordeiroDIRECTOR ELECTIONSISSUER00S000096764 FMC CORPORATION302491303US302491303604/28/2026Election of eleven Directors (nominees 1a. -1j.) to serve for a one-year term. Carol Anthony (John) DavidsonDIRECTOR ELECTIONSISSUER00S000096764 FMC CORPORATION302491303US302491303604/28/2026Election of eleven Directors (nominees 1a. -1j.) to serve for a one-year term. Kathy L. FortmannDIRECTOR ELECTIONSISSUER00S000096764 FMC CORPORATION302491303US302491303604/28/2026Election of eleven Directors (nominees 1a. -1j.) to serve for a one-year term. K'Lynne JohnsonDIRECTOR ELECTIONSISSUER00S000096764 FMC CORPORATION302491303US302491303604/28/2026Election of eleven Directors (nominees 1a. -1j.) to serve for a one-year term. Dirk A. KempthorneDIRECTOR ELECTIONSISSUER00S000096764 FMC CORPORATION302491303US302491303604/28/2026Election of eleven Directors (nominees 1a. -1j.) to serve for a one-year term. Steven T. MerktDIRECTOR ELECTIONSISSUER00S000096764 FMC CORPORATION302491303US302491303604/28/2026Election of eleven Directors (nominees 1a. -1j.) to serve for a one-year term. John M. RainesDIRECTOR ELECTIONSISSUER00S000096764 FMC CORPORATION302491303US302491303604/28/2026Election of eleven Directors (nominees 1a. -1j.) to serve for a one-year term. Patricia VerduinDIRECTOR ELECTIONSISSUER00S000096764 FMC CORPORATION302491303US302491303604/28/2026Ratification of the appointment of independent registered public accounting firm.AUDIT-RELATEDISSUER00S000096764 FMC CORPORATION302491303US302491303604/28/2026Approval, by non-binding vote, of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 FMC CORPORATION302491303US302491303604/28/2026Vote on a proposal to approve an amendment to eliminate supermajority voting provisions in FMC's certificate of incorporation.CORPORATE GOVERNANCEISSUER00S000096764 FMC CORPORATION302491303US302491303604/28/2026Vote on a proposal to approve an amendment to eliminate supermajority voting standards for certain business combinations in FMC's certificate of incorporation.CORPORATE GOVERNANCEISSUER00S000096764 FMC CORPORATION302491303US302491303604/28/2026Vote on a proposal to approve amendments to the certificate of incorporation and by-laws to provide stockholders the right to call a special meeting of stockholders at a 25% ownership threshold.CORPORATE GOVERNANCEISSUER00S000096764 FMC CORPORATION302491303US302491303604/28/2026Vote on a proposal to approve certain miscellaneous amendments to FMC's certificate of incorporation.CORPORATE GOVERNANCEISSUER00S000096764 FMC CORPORATION302491303US302491303604/28/2026Vote on a proposal to approve the 2026 FMC incentive stock plan.COMPENSATIONISSUER00S000096764 FORMFACTOR, INC.346375108US346375108705/15/2026Election of Directors Rebeca Obregon JimenezDIRECTOR ELECTIONSISSUER00S000096764 FORMFACTOR, INC.346375108US346375108705/15/2026Election of Directors Sheri RhodesDIRECTOR ELECTIONSISSUER00S000096764 FORMFACTOR, INC.346375108US346375108705/15/2026Election of Directors Michael D. SlessorDIRECTOR ELECTIONSISSUER00S000096764 FORMFACTOR, INC.346375108US346375108705/15/2026Election of Directors Thomas St. DennisDIRECTOR ELECTIONSISSUER00S000096764 FORMFACTOR, INC.346375108US346375108705/15/2026Election of Directors Kelley Steven-WaissDIRECTOR ELECTIONSISSUER00S000096764 FORMFACTOR, INC.346375108US346375108705/15/2026Election of Directors Jorge TitingerDIRECTOR ELECTIONSISSUER00S000096764 FORMFACTOR, INC.346375108US346375108705/15/2026Election of Directors Brian WhiteDIRECTOR ELECTIONSISSUER00S000096764 FORMFACTOR, INC.346375108US346375108705/15/2026Amendment to FormFactor's Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation.CORPORATE GOVERNANCEISSUER00S000096764 FORMFACTOR, INC.346375108US346375108705/15/2026Advisory approval of FormFactor's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 FORMFACTOR, INC.346375108US346375108705/15/2026Amendment to the FormFactor, Inc. 2012 Equity Incentive Plan to increase the number of shares reserved for issuance under the 2012 Equity Incentive Plan by 5,000,000 shares.COMPENSATIONISSUER00S000096764 FORMFACTOR, INC.346375108US346375108705/15/2026Ratification of the selection of KPMG LLP as FormFactor's independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER00S000096764 FOUR CORNERS PROPERTY TRUST, INC.35086T109US35086T109706/04/2026Election of eight directors to the Board of Directors named in the proxy statement to serve until the 2027 Annual Meeting of Stockholders. William H. LenehanDIRECTOR ELECTIONSISSUER2450FOR245FORS000096764 FOUR CORNERS PROPERTY TRUST, INC.35086T109US35086T109706/04/2026Election of eight directors to the Board of Directors named in the proxy statement to serve until the 2027 Annual Meeting of Stockholders. Michael FriedlandDIRECTOR ELECTIONSISSUER2450FOR245FORS000096764 FOUR CORNERS PROPERTY TRUST, INC.35086T109US35086T109706/04/2026Election of eight directors to the Board of Directors named in the proxy statement to serve until the 2027 Annual Meeting of Stockholders. Douglas B. HansenDIRECTOR ELECTIONSISSUER2450FOR245FORS000096764 FOUR CORNERS PROPERTY TRUST, INC.35086T109US35086T109706/04/2026Election of eight directors to the Board of Directors named in the proxy statement to serve until the 2027 Annual Meeting of Stockholders. Charles L. JemleyDIRECTOR ELECTIONSISSUER2450FOR245FORS000096764 FOUR CORNERS PROPERTY TRUST, INC.35086T109US35086T109706/04/2026Election of eight directors to the Board of Directors named in the proxy statement to serve until the 2027 Annual Meeting of Stockholders. Barbara JesueleDIRECTOR ELECTIONSISSUER2450FOR245FORS000096764 FOUR CORNERS PROPERTY TRUST, INC.35086T109US35086T109706/04/2026Election of eight directors to the Board of Directors named in the proxy statement to serve until the 2027 Annual Meeting of Stockholders. Marran H. OgilvieDIRECTOR ELECTIONSISSUER2450FOR245FORS000096764 FOUR CORNERS PROPERTY TRUST, INC.35086T109US35086T109706/04/2026Election of eight directors to the Board of Directors named in the proxy statement to serve until the 2027 Annual Meeting of Stockholders. Toni SteeleDIRECTOR ELECTIONSISSUER2450FOR245FORS000096764 FOUR CORNERS PROPERTY TRUST, INC.35086T109US35086T109706/04/2026Election of eight directors to the Board of Directors named in the proxy statement to serve until the 2027 Annual Meeting of Stockholders. Liz TennicanDIRECTOR ELECTIONSISSUER2450FOR245FORS000096764 FOUR CORNERS PROPERTY TRUST, INC.35086T109US35086T109706/04/2026Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER2450FOR245FORS000096764 FOUR CORNERS PROPERTY TRUST, INC.35086T109US35086T109706/04/2026To approve, on a non-binding advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2450FOR245FORS000096764 FRANKLIN BSP REALTY TRUST, INC.35243J101US35243J101606/08/2026ELECTION OF DIRECTORS Pat AugustineDIRECTOR ELECTIONSISSUER00S000096764 FRANKLIN BSP REALTY TRUST, INC.35243J101US35243J101606/08/2026ELECTION OF DIRECTORS Richard J. ByrneDIRECTOR ELECTIONSISSUER00S000096764 FRANKLIN BSP REALTY TRUST, INC.35243J101US35243J101606/08/2026ELECTION OF DIRECTORS Joe DumarsDIRECTOR ELECTIONSISSUER00S000096764 FRANKLIN BSP REALTY TRUST, INC.35243J101US35243J101606/08/2026ELECTION OF DIRECTORS Peter J. McDonoughDIRECTOR ELECTIONSISSUER00S000096764 FRANKLIN BSP REALTY TRUST, INC.35243J101US35243J101606/08/2026ELECTION OF DIRECTORS Buford H. OrtaleDIRECTOR ELECTIONSISSUER00S000096764 FRANKLIN BSP REALTY TRUST, INC.35243J101US35243J101606/08/2026ELECTION OF DIRECTORS Elizabeth K. TuppenyDIRECTOR ELECTIONSISSUER00S000096764 FRANKLIN BSP REALTY TRUST, INC.35243J101US35243J101606/08/2026RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2026AUDIT-RELATEDISSUER00S000096764 FRANKLIN BSP REALTY TRUST, INC.35243J101US35243J101606/08/2026ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERSSECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 FRANKLIN ELECTRIC CO., INC.353514102US353514102805/08/2026Elect Victor D. Grizzle and Alok Maskara as directors for terms expiring at the 2029 Annual Meeting of Shareholders. Victor D. GrizzleDIRECTOR ELECTIONSISSUER00S000096764 FRANKLIN ELECTRIC CO., INC.353514102US353514102805/08/2026Elect Victor D. Grizzle and Alok Maskara as directors for terms expiring at the 2029 Annual Meeting of Shareholders. Alok MaskaraDIRECTOR ELECTIONSISSUER00S000096764 FRANKLIN ELECTRIC CO., INC.353514102US353514102805/08/2026Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER00S000096764 FRANKLIN ELECTRIC CO., INC.353514102US353514102805/08/2026Approve, on an advisory basis, the executive compensation of the named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 FRANKLIN ELECTRIC CO., INC.353514102US353514102805/08/2026Approve, on an advisory basis, the frequency of future votes on the compensation of the Named Executive Officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 FRESH DEL MONTE PRODUCE INC.G36738105KYG36738105306/04/2026Elect two director nominees for a three-year term expiring at the 2029 Annual General Meeting of Shareholders: Michael J. BerthelotDIRECTOR ELECTIONSISSUER1800FOR180FORS000096764 FRESH DEL MONTE PRODUCE INC.G36738105KYG36738105306/04/2026Elect two director nominees for a three-year term expiring at the 2029 Annual General Meeting of Shareholders: Lori Tauber MarcusDIRECTOR ELECTIONSISSUER1800FOR180FORS000096764 FRESH DEL MONTE PRODUCE INC.G36738105KYG36738105306/04/2026Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2026 fiscal yearAUDIT-RELATEDISSUER1800FOR180FORS000096764 FRESH DEL MONTE PRODUCE INC.G36738105KYG36738105306/04/2026Approve, by non-binding advisory vote, the compensation of our named executive officers in 2025SECTION 14A SAY-ON-PAY VOTESISSUER1800FOR180FORS000096764 FRESH DEL MONTE PRODUCE INC.G36738105KYG36738105306/04/2026Approve and adopt the Third Amended and Restated Memorandum and Articles of AssociationCORPORATE GOVERNANCEISSUER1800FOR180FORS000096764 FRESHPET, INC.358039105US358039105606/10/2026Election of Directors Olu BeckDIRECTOR ELECTIONSISSUER1260FOR126FORS000096764 FRESHPET, INC.358039105US358039105606/10/2026Election of Directors David B. BieggerDIRECTOR ELECTIONSISSUER1260FOR126FORS000096764 FRESHPET, INC.358039105US358039105606/10/2026Election of Directors Daryl G. BrewsterDIRECTOR ELECTIONSISSUER1260FOR126FORS000096764 FRESHPET, INC.358039105US358039105606/10/2026Election of Directors William B. CyrDIRECTOR ELECTIONSISSUER1260FOR126FORS000096764 FRESHPET, INC.358039105US358039105606/10/2026Election of Directors Walter N. George IIIDIRECTOR ELECTIONSISSUER1260FOR126FORS000096764 FRESHPET, INC.358039105US358039105606/10/2026Election of Directors Jacki S. KelleyDIRECTOR ELECTIONSISSUER1260FOR126FORS000096764 FRESHPET, INC.358039105US358039105606/10/2026Election of Directors Lauri Kien KotcherDIRECTOR ELECTIONSISSUER1260FOR126FORS000096764 FRESHPET, INC.358039105US358039105606/10/2026Election of Directors Timothy R. McLevishDIRECTOR ELECTIONSISSUER1260FOR126FORS000096764 FRESHPET, INC.358039105US358039105606/10/2026Election of Directors Leta D. PriestDIRECTOR ELECTIONSISSUER1260FOR126FORS000096764 FRESHPET, INC.358039105US358039105606/10/2026Election of Directors Joseph E. ScalzoDIRECTOR ELECTIONSISSUER1260FOR126FORS000096764 FRESHPET, INC.358039105US358039105606/10/2026Election of Directors Craig D. SteeneckDIRECTOR ELECTIONSISSUER1260FOR126FORS000096764 FRESHPET, INC.358039105US358039105606/10/2026Election of Directors David J. WestDIRECTOR ELECTIONSISSUER1260FOR126FORS000096764 FRESHPET, INC.358039105US358039105606/10/2026Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER1260FOR126FORS000096764 FRESHPET, INC.358039105US358039105606/10/2026Non-binding advisory vote to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1260FOR126FORS000096764 FRESHWORKS INC.358054104US358054104905/28/2026DIRECTOR: Roxanne S. AustinDIRECTOR ELECTIONSISSUER8300FOR830FORS000096764 FRESHWORKS INC.358054104US358054104905/28/2026DIRECTOR: Sameer GandhiDIRECTOR ELECTIONSISSUER8300FOR830FORS000096764 FRESHWORKS INC.358054104US358054104905/28/2026DIRECTOR: Frank PelzerDIRECTOR ELECTIONSISSUER8300FOR830FORS000096764 FRESHWORKS INC.358054104US358054104905/28/2026DIRECTOR: Dennis WoodsideDIRECTOR ELECTIONSISSUER8300FOR830FORS000096764 FRESHWORKS INC.358054104US358054104905/28/2026To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER8300AGAINST830AGAINSTS000096764 FRESHWORKS INC.358054104US358054104905/28/2026To indicate, on an advisory basis, the preferred frequency of stockholder advisory votes on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER83001 YEAR830FORS000096764 FRESHWORKS INC.358054104US358054104905/28/2026To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER8300FOR830FORS000096764 FRONTDOOR, INC.35905A109US35905A109705/13/2026Election of Directors: To elect eight members to the Board of Directors to serve for a one-year term. William C. CobbDIRECTOR ELECTIONSISSUER00S000096764 FRONTDOOR, INC.35905A109US35905A109705/13/2026Election of Directors: To elect eight members to the Board of Directors to serve for a one-year term. D. Steve BolandDIRECTOR ELECTIONSISSUER00S000096764 FRONTDOOR, INC.35905A109US35905A109705/13/2026Election of Directors: To elect eight members to the Board of Directors to serve for a one-year term. Anna C. CatalanoDIRECTOR ELECTIONSISSUER00S000096764 FRONTDOOR, INC.35905A109US35905A109705/13/2026Election of Directors: To elect eight members to the Board of Directors to serve for a one-year term. Peter L. CellaDIRECTOR ELECTIONSISSUER00S000096764 FRONTDOOR, INC.35905A109US35905A109705/13/2026Election of Directors: To elect eight members to the Board of Directors to serve for a one-year term. Christopher L. ClipperDIRECTOR ELECTIONSISSUER00S000096764 FRONTDOOR, INC.35905A109US35905A109705/13/2026Election of Directors: To elect eight members to the Board of Directors to serve for a one-year term. Dennis W. HowardDIRECTOR ELECTIONSISSUER00S000096764 FRONTDOOR, INC.35905A109US35905A109705/13/2026Election of Directors: To elect eight members to the Board of Directors to serve for a one-year term. Brian P. McAndrewsDIRECTOR ELECTIONSISSUER00S000096764 FRONTDOOR, INC.35905A109US35905A109705/13/2026Election of Directors: To elect eight members to the Board of Directors to serve for a one-year term. Liane J. PelletierDIRECTOR ELECTIONSISSUER00S000096764 FRONTDOOR, INC.35905A109US35905A109705/13/2026To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER00S000096764 FRONTDOOR, INC.35905A109US35905A109705/13/2026Advisory vote to approve the Company's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 FRP HOLDINGS, INC.30292L107US30292L107005/12/2026DIRECTOR: John D. Baker IIDIRECTOR ELECTIONSISSUER2500FOR250FORS000096764 FRP HOLDINGS, INC.30292L107US30292L107005/12/2026DIRECTOR: John D. Baker IIIDIRECTOR ELECTIONSISSUER2500FOR250FORS000096764 FRP HOLDINGS, INC.30292L107US30292L107005/12/2026DIRECTOR: David H. DeVilliers, JrDIRECTOR ELECTIONSISSUER2500FOR250FORS000096764 FRP HOLDINGS, INC.30292L107US30292L107005/12/2026DIRECTOR: Matthew S. McAfeeDIRECTOR ELECTIONSISSUER2500FOR250FORS000096764 FRP HOLDINGS, INC.30292L107US30292L107005/12/2026DIRECTOR: Martin E. Stein, Jr.DIRECTOR ELECTIONSISSUER2500FOR250FORS000096764 FRP HOLDINGS, INC.30292L107US30292L107005/12/2026DIRECTOR: John S. SurfaceDIRECTOR ELECTIONSISSUER2500FOR250FORS000096764 FRP HOLDINGS, INC.30292L107US30292L107005/12/2026DIRECTOR: Nicole B. ThomasDIRECTOR ELECTIONSISSUER2500FOR250FORS000096764 FRP HOLDINGS, INC.30292L107US30292L107005/12/2026DIRECTOR: William H. Walton IIIDIRECTOR ELECTIONSISSUER2500FOR250FORS000096764 FRP HOLDINGS, INC.30292L107US30292L107005/12/2026DIRECTOR: Margaret B. WetherbeeDIRECTOR ELECTIONSISSUER2500FOR250FORS000096764 FRP HOLDINGS, INC.30292L107US30292L107005/12/2026Approval of the 2026 Equity Incentive Plan (the "Equity Incentive Plan Proposal")COMPENSATIONISSUER2500FOR250FORS000096764 FRP HOLDINGS, INC.30292L107US30292L107005/12/2026Approval of, on an advisory basis, the compensation of FRP's named executive officers (the "Compensation Proposal")SECTION 14A SAY-ON-PAY VOTESISSUER2500FOR250FORS000096764 FULTON FINANCIAL CORPORATION360271100US360271100005/28/2026Election of Directors Jennifer Craighead CareyDIRECTOR ELECTIONSISSUER00S000096764 FULTON FINANCIAL CORPORATION360271100US360271100005/28/2026Election of Directors Lisa CrutchfieldDIRECTOR ELECTIONSISSUER00S000096764 FULTON FINANCIAL CORPORATION360271100US360271100005/28/2026Election of Directors Denise L. DevineDIRECTOR ELECTIONSISSUER00S000096764 FULTON FINANCIAL CORPORATION360271100US360271100005/28/2026Election of Directors James R. Moxley IIIDIRECTOR ELECTIONSISSUER00S000096764 FULTON FINANCIAL CORPORATION360271100US360271100005/28/2026Election of Directors Curtis J. MyersDIRECTOR ELECTIONSISSUER00S000096764 FULTON FINANCIAL CORPORATION360271100US360271100005/28/2026Election of Directors Antoinette M. PergolinDIRECTOR ELECTIONSISSUER00S000096764 FULTON FINANCIAL CORPORATION360271100US360271100005/28/2026Election of Directors Michael F. ShirkDIRECTOR ELECTIONSISSUER00S000096764 FULTON FINANCIAL CORPORATION360271100US360271100005/28/2026Election of Directors Scott A. SnyderDIRECTOR ELECTIONSISSUER00S000096764 FULTON FINANCIAL CORPORATION360271100US360271100005/28/2026Election of Directors Ronald H. SpairDIRECTOR ELECTIONSISSUER00S000096764 FULTON FINANCIAL CORPORATION360271100US360271100005/28/2026Election of Directors E. Philip WengerDIRECTOR ELECTIONSISSUER00S000096764 FULTON FINANCIAL CORPORATION360271100US360271100005/28/2026A non-binding advisory proposal to approve the compensation of Fulton Financial Corporation's ("Fulton") named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 FULTON FINANCIAL CORPORATION360271100US360271100005/28/2026The ratification of the appointment of KPMG LLP as Fulton's independent auditor for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 GALAXY DIGITAL INC.36317J209US36317J209605/28/2026DIRECTOR: Michael DaffeyDIRECTOR ELECTIONSISSUER4970FOR497FORS000096764 GALAXY DIGITAL INC.36317J209US36317J209605/28/2026DIRECTOR: Bill KoutsourasDIRECTOR ELECTIONSISSUER4970FOR497FORS000096764 GALAXY DIGITAL INC.36317J209US36317J209605/28/2026DIRECTOR: Rhonda Adams-MedinaDIRECTOR ELECTIONSISSUER4970FOR497FORS000096764 GALAXY DIGITAL INC.36317J209US36317J209605/28/2026DIRECTOR: Douglas DeasonDIRECTOR ELECTIONSISSUER4970FOR497FORS000096764 GALAXY DIGITAL INC.36317J209US36317J209605/28/2026DIRECTOR: Jane DietzeDIRECTOR ELECTIONSISSUER4970FOR497FORS000096764 GALAXY DIGITAL INC.36317J209US36317J209605/28/2026DIRECTOR: Michael NovogratzDIRECTOR ELECTIONSISSUER4970FOR497FORS000096764 GALAXY DIGITAL INC.36317J209US36317J209605/28/2026Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year anding December 31, 2026.AUDIT-RELATEDISSUER4970FOR497FORS000096764 GALAXY DIGITAL INC.36317J209US36317J209605/28/2026Non-binding advisory vote on the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER4970FOR497FORS000096764 GALAXY DIGITAL INC.36317J209US36317J209605/28/2026Non-binding advisory vote on the frequency of future advisory votes on the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER49701 YEAR497FORS000096764 GARRETT MOTION INC.366505105US366505105405/28/2026The election to the Company's board of directors of the eight nominees named in the Proxy Statement. Daniel NinivaggiDIRECTOR ELECTIONSISSUER3510FOR351FORS000096764 GARRETT MOTION INC.366505105US366505105405/28/2026The election to the Company's board of directors of the eight nominees named in the Proxy Statement. Paul CamutiDIRECTOR ELECTIONSISSUER3510FOR351FORS000096764 GARRETT MOTION INC.366505105US366505105405/28/2026The election to the Company's board of directors of the eight nominees named in the Proxy Statement. Joachim DreesDIRECTOR ELECTIONSISSUER3510FOR351FORS000096764 GARRETT MOTION INC.366505105US366505105405/28/2026The election to the Company's board of directors of the eight nominees named in the Proxy Statement. D'aun NormanDIRECTOR ELECTIONSISSUER3510FOR351FORS000096764 GARRETT MOTION INC.366505105US366505105405/28/2026The election to the Company's board of directors of the eight nominees named in the Proxy Statement. Olivier RabillerDIRECTOR ELECTIONSISSUER3510FOR351FORS000096764 GARRETT MOTION INC.366505105US366505105405/28/2026The election to the Company's board of directors of the eight nominees named in the Proxy Statement. Julia SteynDIRECTOR ELECTIONSISSUER3510FOR351FORS000096764 GARRETT MOTION INC.366505105US366505105405/28/2026The election to the Company's board of directors of the eight nominees named in the Proxy Statement. Steven TesoriereDIRECTOR ELECTIONSISSUER3510FOR351FORS000096764 GARRETT MOTION INC.366505105US366505105405/28/2026The election to the Company's board of directors of the eight nominees named in the Proxy Statement. Jeffrey VannesteDIRECTOR ELECTIONSISSUER3510FOR351FORS000096764 GARRETT MOTION INC.366505105US366505105405/28/2026The ratification of the appointment of Deloitte SA as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER3510FOR351FORS000096764 GARRETT MOTION INC.366505105US366505105405/28/2026The approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER3510FOR351FORS000096764 GATES INDUSTRIAL CORPORATION PLCG39108108GB00BD9G2S1206/04/2026Election of Directors: Joseph S. CantieDIRECTOR ELECTIONSISSUER2380FOR238FORS000096764 GATES INDUSTRIAL CORPORATION PLCG39108108GB00BD9G2S1206/04/2026Election of Directors: Fredrik EliassonDIRECTOR ELECTIONSISSUER2380FOR238FORS000096764 GATES INDUSTRIAL CORPORATION PLCG39108108GB00BD9G2S1206/04/2026Election of Directors: James W. Ireland, IIIDIRECTOR ELECTIONSISSUER2380FOR238FORS000096764 GATES INDUSTRIAL CORPORATION PLCG39108108GB00BD9G2S1206/04/2026Election of Directors: Ivo JurekDIRECTOR ELECTIONSISSUER2380FOR238FORS000096764 GATES INDUSTRIAL CORPORATION PLCG39108108GB00BD9G2S1206/04/2026Election of Directors: Stephanie K. MainsDIRECTOR ELECTIONSISSUER2380FOR238FORS000096764 GATES INDUSTRIAL CORPORATION PLCG39108108GB00BD9G2S1206/04/2026Election of Directors: Wilson S. NeelyDIRECTOR ELECTIONSISSUER2380FOR238FORS000096764 GATES INDUSTRIAL CORPORATION PLCG39108108GB00BD9G2S1206/04/2026Election of Directors: Neil P. SimpkinsDIRECTOR ELECTIONSISSUER2380FOR238FORS000096764 GATES INDUSTRIAL CORPORATION PLCG39108108GB00BD9G2S1206/04/2026Election of Directors: Molly P. ZhangDIRECTOR ELECTIONSISSUER2380FOR238FORS000096764 GATES INDUSTRIAL CORPORATION PLCG39108108GB00BD9G2S1206/04/2026To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2380FOR238FORS000096764 GATES INDUSTRIAL CORPORATION PLCG39108108GB00BD9G2S1206/04/2026To approve, on an advisory basis, the Directors' Remuneration Report in accordance with the requirements of the U.K. Companies Act 2006.COMPENSATIONISSUER2380FOR238FORS000096764 GATES INDUSTRIAL CORPORATION PLCG39108108GB00BD9G2S1206/04/2026To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER2380FOR238FORS000096764 GATES INDUSTRIAL CORPORATION PLCG39108108GB00BD9G2S1206/04/2026To re-appoint Deloitte LLP as the Company's U.K. statutory auditor under the U.K. Companies Act 2006.AUDIT-RELATEDISSUER2380FOR238FORS000096764 GATES INDUSTRIAL CORPORATION PLCG39108108GB00BD9G2S1206/04/2026To authorize the Audit Committee of the Board of Directors to determine the remuneration of Deloitte LLP as the Company's U.K. statutory auditor.AUDIT-RELATEDISSUER2380FOR238FORS000096764 GATES INDUSTRIAL CORPORATION PLCG39108108GB00BD9G2S1206/04/2026To authorize the board of directors to allot equity securities in the Company.CAPITAL STRUCTUREISSUER2380FOR238FORS000096764 GATES INDUSTRIAL CORPORATION PLCG39108108GB00BD9G2S1206/04/2026As a special resolution: Subject to the passing of proposal 7, to authorize the board of directors to allot equity securities without pre-emptive rights.CAPITAL STRUCTUREISSUER2380FOR238FORS000096764 GATES INDUSTRIAL CORPORATION PLCG39108108GB00BD9G2S1206/25/2026To approve the Court Meeting Resolution, a resolution to approve the Scheme as set forth in the Document.EXTRAORDINARY TRANSACTIONSISSUER7140FOR714FORS000096764 GATES INDUSTRIAL CORPORATION PLCG3910811806/25/2026To approve Scheme Resolution No. 1, a proposal to approve the Scheme and give the Board the authority to carry out the procedural actions necessary to implement the Scheme.EXTRAORDINARY TRANSACTIONSISSUER7140FOR714FORS000096764 GATES INDUSTRIAL CORPORATION PLCG3910811806/25/2026To approve Scheme Resolution No. 2, a proposal to authorize the reduction of the Company's share capital associated with the cancellation and extinguishment of the Scheme Shares.CAPITAL STRUCTUREISSUER7140FOR714FORS000096764 GATES INDUSTRIAL CORPORATION PLCG3910811806/25/2026To approve Scheme Resolution No. 3, a proposal to approve the issuance of the New Shares to New Gates as part of the Scheme such that Gates Industrial Corporation will become a wholly- owned, direct subsidiary of New Gates.EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER7140FOR714FORS000096764 GATES INDUSTRIAL CORPORATION PLCG3910811806/25/2026To approve Scheme Resolution No. 4, a proposal to amend the Articles to ensure that any additional Gates Shares issued pursuant to the Gates Equity Incentive Plans, or otherwise, are, dependent on timing, subject to the Scheme or exchanged for New Gates Shares on the same terms as if they were subject to the Scheme.CORPORATE GOVERNANCEISSUER7140FOR714FORS000096764 GATES INDUSTRIAL CORPORATION PLCG3910811806/25/2026To approve the General Meeting Adjournment Resolution, if necessary, to solicit additional votes if there are insufficient votes in favor of the Court Meeting Resolution and/or the Scheme Resolutions.CORPORATE GOVERNANCEISSUER7140FOR714FORS000096764 GATX CORPORATION361448103US361448103004/24/2026ELECTION OF DIRECTORS: Diane M. AigottiDIRECTOR ELECTIONSISSUER00S000096764 GATX CORPORATION361448103US361448103004/24/2026ELECTION OF DIRECTORS: Anne L. ArviaDIRECTOR ELECTIONSISSUER00S000096764 GATX CORPORATION361448103US361448103004/24/2026ELECTION OF DIRECTORS: Shelley J. BauschDIRECTOR ELECTIONSISSUER00S000096764 GATX CORPORATION361448103US361448103004/24/2026ELECTION OF DIRECTORS: John M. HolmesDIRECTOR ELECTIONSISSUER00S000096764 GATX CORPORATION361448103US361448103004/24/2026ELECTION OF DIRECTORS: Robert C. LyonsDIRECTOR ELECTIONSISSUER00S000096764 GATX CORPORATION361448103US361448103004/24/2026ELECTION OF DIRECTORS: James B. ReamDIRECTOR ELECTIONSISSUER00S000096764 GATX CORPORATION361448103US361448103004/24/2026ELECTION OF DIRECTORS: Adam L. StanleyDIRECTOR ELECTIONSISSUER00S000096764 GATX CORPORATION361448103US361448103004/24/2026ELECTION OF DIRECTORS: Robert S. WetherbeeDIRECTOR ELECTIONSISSUER00S000096764 GATX CORPORATION361448103US361448103004/24/2026ELECTION OF DIRECTORS: Paul G. YovovichDIRECTOR ELECTIONSISSUER00S000096764 GATX CORPORATION361448103US361448103004/24/2026ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 GATX CORPORATION361448103US361448103004/24/2026APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE 2012 INCENTIVE AWARD PLANCOMPENSATIONISSUER00S000096764 GATX CORPORATION361448103US361448103004/24/2026RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2026AUDIT-RELATEDISSUER00S000096764 GENEDX HOLDINGS CORP.81663L200US81663L200706/18/2026DIRECTOR: Katherine StuelandDIRECTOR ELECTIONSISSUER780FOR78FORS000096764 GENEDX HOLDINGS CORP.81663L200US81663L200706/18/2026Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER780FOR78FORS000096764 GENEDX HOLDINGS CORP.81663L200US81663L200706/18/2026Approval, on a non-binding advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER780FOR78FORS000096764 GENEDX HOLDINGS CORP.81663L200US81663L200706/18/2026Indicate, on a non-binding advisory basis, whether future advisory votes on the compensation paid by us to our named executive officers should be held every one, two, or three years.SECTION 14A SAY-ON-PAY VOTESISSUER7801 YEAR78FORS000096764 GENTHERM INCORPORATED37253A103US37253A103405/14/2026DIRECTOR: Sophie DesormièreDIRECTOR ELECTIONSISSUER00S000096764 GENTHERM INCORPORATED37253A103US37253A103405/14/2026DIRECTOR: David HeinzmannDIRECTOR ELECTIONSISSUER00S000096764 GENTHERM INCORPORATED37253A103US37253A103405/14/2026DIRECTOR: Ronald HundzinskiDIRECTOR ELECTIONSISSUER00S000096764 GENTHERM INCORPORATED37253A103US37253A103405/14/2026DIRECTOR: Laura KowalchikDIRECTOR ELECTIONSISSUER00S000096764 GENTHERM INCORPORATED37253A103US37253A103405/14/2026DIRECTOR: Charles KummethDIRECTOR ELECTIONSISSUER00S000096764 GENTHERM INCORPORATED37253A103US37253A103405/14/2026DIRECTOR: Betsy MeterDIRECTOR ELECTIONSISSUER00S000096764 GENTHERM INCORPORATED37253A103US37253A103405/14/2026DIRECTOR: William PresleyDIRECTOR ELECTIONSISSUER00S000096764 GENTHERM INCORPORATED37253A103US37253A103405/14/2026DIRECTOR: John StaceyDIRECTOR ELECTIONSISSUER00S000096764 GENTHERM INCORPORATED37253A103US37253A103405/14/2026DIRECTOR: Kenneth WashingtonDIRECTOR ELECTIONSISSUER00S000096764 GENTHERM INCORPORATED37253A103US37253A103405/14/2026Approval (on an advisory basis) of the compensation of the Company's named executive officers for the year ended December 31, 2025.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 GENTHERM INCORPORATED37253A103US37253A103405/14/2026Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 GENTHERM INCORPORATED37253A103US37253A103405/14/2026Approval of the Amendment to the Gentherm Incorporated 2023 Equity Incentive Plan.COMPENSATIONISSUER00S000096764 GENWORTH FINANCIAL, INC.37247D106US37247D106305/20/2026Election of Director: G. Kent ConradDIRECTOR ELECTIONSISSUER1340FOR134FORS000096764 GENWORTH FINANCIAL, INC.37247D106US37247D106305/20/2026Election of Director: Karen E. DysonDIRECTOR ELECTIONSISSUER1340FOR134FORS000096764 GENWORTH FINANCIAL, INC.37247D106US37247D106305/20/2026Election of Director: Jill R. GoodmanDIRECTOR ELECTIONSISSUER1340FOR134FORS000096764 GENWORTH FINANCIAL, INC.37247D106US37247D106305/20/2026Election of Director: Melina E. HigginsDIRECTOR ELECTIONSISSUER1340FOR134FORS000096764 GENWORTH FINANCIAL, INC.37247D106US37247D106305/20/2026Election of Director: Thomas J. McInerneyDIRECTOR ELECTIONSISSUER1340FOR134FORS000096764 GENWORTH FINANCIAL, INC.37247D106US37247D106305/20/2026Election of Director: Howard D. Mills, IIIDIRECTOR ELECTIONSISSUER1340FOR134FORS000096764 GENWORTH FINANCIAL, INC.37247D106US37247D106305/20/2026Election of Director: Robert P. Restrepo Jr.DIRECTOR ELECTIONSISSUER1340FOR134FORS000096764 GENWORTH FINANCIAL, INC.37247D106US37247D106305/20/2026Election of Director: Elaine A. SarsynskiDIRECTOR ELECTIONSISSUER1340FOR134FORS000096764 GENWORTH FINANCIAL, INC.37247D106US37247D106305/20/2026Election of Director: Ramsey D. SmithDIRECTOR ELECTIONSISSUER1340FOR134FORS000096764 GENWORTH FINANCIAL, INC.37247D106US37247D106305/20/2026Election of Director: Steven C. Van WykDIRECTOR ELECTIONSISSUER1340FOR134FORS000096764 GENWORTH FINANCIAL, INC.37247D106US37247D106305/20/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1340FOR134FORS000096764 GENWORTH FINANCIAL, INC.37247D106US37247D106305/20/2026Approval of the 2026 Genworth Financial, Inc. Associate Stock Purchase Plan.CAPITAL STRUCTUREISSUER1340FOR134FORS000096764 GENWORTH FINANCIAL, INC.37247D106US37247D106305/20/2026Ratification of the selection of KPMG LLP as the independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER1340FOR134FORS000096764 GERMAN AMERICAN BANCORP, INC.373865104US373865104704/27/2026Election of Directors: Angela CurryDIRECTOR ELECTIONSISSUER00S000096764 GERMAN AMERICAN BANCORP, INC.373865104US373865104704/27/2026Election of Directors: M. Darren RootDIRECTOR ELECTIONSISSUER00S000096764 GERMAN AMERICAN BANCORP, INC.373865104US373865104704/27/2026Election of Directors: Andrew M. SegerDIRECTOR ELECTIONSISSUER00S000096764 GERMAN AMERICAN BANCORP, INC.373865104US373865104704/27/2026Election of Directors: Tyson J. WaglerDIRECTOR ELECTIONSISSUER00S000096764 GERMAN AMERICAN BANCORP, INC.373865104US373865104704/27/2026To approve, on an advisory basis, the compensation of our Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 GERMAN AMERICAN BANCORP, INC.373865104US373865104704/27/2026To approve, on an advisory basis, the appointment of Crowe LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026AUDIT-RELATEDISSUER00S000096764 GERMAN AMERICAN BANCORP, INC.373865104US373865104704/27/2026To approve an amendment to our Amended and Restated Articles of Incorporation to increase the number of shares of common stock which we are authorized to issue from 45,000,000 shares to 90,000,000 sharesCORPORATE GOVERNANCEISSUER00S000096764 GIBRALTAR INDUSTRIES, INC.374689107US374689107205/07/2026Election of eight directors until the 2027 Annual Meeting of Stockholders Mark G. BarberioDIRECTOR ELECTIONSISSUER1370FOR137FORS000096764 GIBRALTAR INDUSTRIES, INC.374689107US374689107205/07/2026Election of eight directors until the 2027 Annual Meeting of Stockholders William T. BoswayDIRECTOR ELECTIONSISSUER1370FOR137FORS000096764 GIBRALTAR INDUSTRIES, INC.374689107US374689107205/07/2026Election of eight directors until the 2027 Annual Meeting of Stockholders James S. MetcalfDIRECTOR ELECTIONSISSUER1370FOR137FORS000096764 GIBRALTAR INDUSTRIES, INC.374689107US374689107205/07/2026Election of eight directors until the 2027 Annual Meeting of Stockholders Gwendolyn G. MizellDIRECTOR ELECTIONSISSUER1370FOR137FORS000096764 GIBRALTAR INDUSTRIES, INC.374689107US374689107205/07/2026Election of eight directors until the 2027 Annual Meeting of Stockholders Linda K. MyersDIRECTOR ELECTIONSISSUER1370FOR137FORS000096764 GIBRALTAR INDUSTRIES, INC.374689107US374689107205/07/2026Election of eight directors until the 2027 Annual Meeting of Stockholders James B. NishDIRECTOR ELECTIONSISSUER1370FOR137FORS000096764 GIBRALTAR INDUSTRIES, INC.374689107US374689107205/07/2026Election of eight directors until the 2027 Annual Meeting of Stockholders Atlee Valentine PopeDIRECTOR ELECTIONSISSUER1370FOR137FORS000096764 GIBRALTAR INDUSTRIES, INC.374689107US374689107205/07/2026Election of eight directors until the 2027 Annual Meeting of Stockholders Manish H. ShahDIRECTOR ELECTIONSISSUER1370FOR137FORS000096764 GIBRALTAR INDUSTRIES, INC.374689107US374689107205/07/2026Advisory approval of the Company's executive compensation (Say-on-Pay).SECTION 14A SAY-ON-PAY VOTESISSUER1370FOR137FORS000096764 GIBRALTAR INDUSTRIES, INC.374689107US374689107205/07/2026Ratification of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER1370FOR137FORS000096764 GLADSTONE COMMERCIAL CORPORATION376536108US376536108005/07/2026DIRECTOR: Michela EnglishDIRECTOR ELECTIONSISSUER00S000096764 GLADSTONE COMMERCIAL CORPORATION376536108US376536108005/07/2026DIRECTOR: Anthony ParkerDIRECTOR ELECTIONSISSUER00S000096764 GLADSTONE COMMERCIAL CORPORATION376536108US376536108005/07/2026To ratify our Audit Committee's selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 GLOBAL NET LEASE, INC.379378201US379378201805/21/2026Election of Directors Edward M. Weil, Jr.DIRECTOR ELECTIONSISSUER6100FOR610FORS000096764 GLOBAL NET LEASE, INC.379378201US379378201805/21/2026Election of Directors Dr. M. Therese AntoneDIRECTOR ELECTIONSISSUER6100FOR610FORS000096764 GLOBAL NET LEASE, INC.379378201US379378201805/21/2026Election of Directors Lisa D. KabnickDIRECTOR ELECTIONSISSUER6100FOR610FORS000096764 GLOBAL NET LEASE, INC.379378201US379378201805/21/2026Election of Directors Robert I. KauffmanDIRECTOR ELECTIONSISSUER6100FOR610FORS000096764 GLOBAL NET LEASE, INC.379378201US379378201805/21/2026Election of Directors Leslie D. MichelsonDIRECTOR ELECTIONSISSUER6100FOR610FORS000096764 GLOBAL NET LEASE, INC.379378201US379378201805/21/2026Election of Directors Michael J.U. MonahanDIRECTOR ELECTIONSISSUER6100FOR610FORS000096764 GLOBAL NET LEASE, INC.379378201US379378201805/21/2026Election of Directors Stanley R. PerlaDIRECTOR ELECTIONSISSUER6100FOR610FORS000096764 GLOBAL NET LEASE, INC.379378201US379378201805/21/2026Election of Directors Leon C. RichardsonDIRECTOR ELECTIONSISSUER6100FOR610FORS000096764 GLOBAL NET LEASE, INC.379378201US379378201805/21/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER6100FOR610FORS000096764 GLOBAL NET LEASE, INC.379378201US379378201805/21/2026Approval, on an advisory, non-binding basis, of the compensation paid to the Company's named executive officers identified in the accompanying proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER6100FOR610FORS000096764 GLOBANT S.A.L44385109LU097429987604/28/2026Approval of the consolidated accounts of the Company prepared under EU IFRS and IFRS as of and for the financial year ended December 31, 2025.OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER1200FOR120FORS000096764 GLOBANT S.A.L44385109LU097429987604/28/2026Approval of the Company's annual accounts under LUX GAAP as of and for the financial year ended December 31, 2025.OTHERAccept Financial Statements and Statutory ReportsISSUER1200FOR120FORS000096764 GLOBANT S.A.L44385109LU097429987604/28/2026Allocation of results for the financial year ended December 31, 2025.CAPITAL STRUCTUREISSUER1200FOR120FORS000096764 GLOBANT S.A.L44385109LU097429987604/28/2026Vote on discharge (quitus) of the members of the Board of Directors for the proper exercise of their mandate during the financial year ended December 31, 2025.CORPORATE GOVERNANCEISSUER1200FOR120FORS000096764 GLOBANT S.A.L44385109LU097429987604/28/2026Approval of the cash and share based compensation payable to the non-executive members of the Board of Directors for the financial year ending on December 31, 2026.COMPENSATIONISSUER1200FOR120FORS000096764 GLOBANT S.A.L44385109LU097429987604/28/2026Appointment of PricewaterhouseCoopers, Société coopérative, as independent auditor for the annual accounts and the EU IFRS consolidated accounts of the Company for the financial year ending on December 31, 2026.AUDIT-RELATEDISSUER1200FOR120FORS000096764 GLOBANT S.A.L44385109LU097429987604/28/2026Appointment of Price Waterhouse & Co. S.R.L. as independent auditor for the IFRS consolidated accounts of the Company for the financial year ending on December 31, 2026.AUDIT-RELATEDISSUER1200FOR120FORS000096764 GLOBANT S.A.L44385109LU097429987604/28/2026Re-appointment of Mrs. Linda Rottenberg as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2029.DIRECTOR ELECTIONSISSUER1200FOR120FORS000096764 GLOBANT S.A.L44385109LU097429987604/28/2026Re-appointment of Mr. Martín Gonzalo Umaran as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2029.DIRECTOR ELECTIONSISSUER1200FOR120FORS000096764 GLOBANT S.A.L44385109LU097429987604/28/2026Re-appointment of Mr. Guibert Andrés Englebienne as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2029.DIRECTOR ELECTIONSISSUER1200FOR120FORS000096764 GOOSEHEAD INSURANCE, INC.38267D109US38267D109005/04/2026DIRECTOR: Robyn JonesDIRECTOR ELECTIONSISSUER00S000096764 GOOSEHEAD INSURANCE, INC.38267D109US38267D109005/04/2026DIRECTOR: William Wade, Jr.DIRECTOR ELECTIONSISSUER00S000096764 GOOSEHEAD INSURANCE, INC.38267D109US38267D109005/04/2026Ratify the selection, by the audit committee of our board of directors, of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 GOOSEHEAD INSURANCE, INC.38267D109US38267D109005/04/2026Non-binding and advisory resolution approving the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 GPGI, INC.20459V105US20459V105206/04/2026To approve the reincorporation of GPGI, Inc. from the State of Delaware to the State of Nevada by conversion (the "Nevada Reincorporation"), and to adopt the resolutions of GPGI, Inc.'s Board of Directors approving the Nevada Reincorporation (the "Nevada Reincorporation Proposal").INVESTMENT COMPANY MATTERSCORPORATE GOVERNANCEISSUER3630FOR363FORS000096764 GPGI, INC.20459V105US20459V105206/11/2026Election of Directors Joseph J. DeAngeloDIRECTOR ELECTIONSISSUER3630FOR363FORS000096764 GPGI, INC.20459V105US20459V105206/11/2026Election of Directors Brian F. HughesDIRECTOR ELECTIONSISSUER3630FOR363FORS000096764 GPGI, INC.20459V105US20459V105206/11/2026Election of Directors Mark R. JamesDIRECTOR ELECTIONSISSUER3630FOR363FORS000096764 GPGI, INC.20459V105US20459V105206/11/2026Election of Directors Thomas R. KnottDIRECTOR ELECTIONSISSUER3630FOR363FORS000096764 GPGI, INC.20459V105US20459V105206/11/2026A proposal to approve, on an advisory basis, the 2025 compensation of the Company's named executive officers as disclosed in the Company's 2026 proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER3630FOR363FORS000096764 GPGI, INC.20459V105US20459V105206/11/2026A proposal to approve, on an advisory basis, the frequency (i.e., every one, two or three years) of future advisory votes to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER36301 YEAR363FORS000096764 GPGI, INC.20459V105US20459V105206/11/2026A proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER3630FOR363FORS000096764 GRAHAM HOLDINGS COMPANY384637104US384637104105/05/2026Election of Directors: Tony AllenDIRECTOR ELECTIONSISSUER00S000096764 GRAHAM HOLDINGS COMPANY384637104US384637104105/05/2026Election of Directors: Danielle ConleyDIRECTOR ELECTIONSISSUER00S000096764 GRAHAM HOLDINGS COMPANY384637104US384637104105/05/2026Election of Directors: Christopher C. DavisDIRECTOR ELECTIONSISSUER00S000096764 GRAIL, INC.384747101US384747101406/18/2026DIRECTOR: Sarah KrevansDIRECTOR ELECTIONSISSUER1170FOR117FORS000096764 GRAIL, INC.384747101US384747101406/18/2026DIRECTOR: Steven MizellDIRECTOR ELECTIONSISSUER1170FOR117FORS000096764 GRAIL, INC.384747101US384747101406/18/2026The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER1170FOR117FORS000096764 GRAND CANYON EDUCATION, INC.38526M106US38526M106206/10/2026Election of Directors: Brian E. MuellerDIRECTOR ELECTIONSISSUER240FOR24FORS000096764 GRAND CANYON EDUCATION, INC.38526M106US38526M106206/10/2026Election of Directors: Sara WardDIRECTOR ELECTIONSISSUER240FOR24FORS000096764 GRAND CANYON EDUCATION, INC.38526M106US38526M106206/10/2026Election of Directors: Jack A. HenryDIRECTOR ELECTIONSISSUER240FOR24FORS000096764 GRAND CANYON EDUCATION, INC.38526M106US38526M106206/10/2026Election of Directors: Lisa Graham KeeganDIRECTOR ELECTIONSISSUER240FOR24FORS000096764 GRAND CANYON EDUCATION, INC.38526M106US38526M106206/10/2026Election of Directors: Chevy HumphreyDIRECTOR ELECTIONSISSUER240FOR24FORS000096764 GRAND CANYON EDUCATION, INC.38526M106US38526M106206/10/2026Election of Directors: Kevin F. WarrenDIRECTOR ELECTIONSISSUER240FOR24FORS000096764 GRAND CANYON EDUCATION, INC.38526M106US38526M106206/10/2026To adopt our 2026 Equity Incentive Plan.COMPENSATIONISSUER240FOR24FORS000096764 GRAND CANYON EDUCATION, INC.38526M106US38526M106206/10/2026To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER240FOR24FORS000096764 GRAND CANYON EDUCATION, INC.38526M106US38526M106206/10/2026To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER240FOR24FORS000096764 GRANITE CONSTRUCTION INCORPORATED387328107US387328107106/04/2026Election of Directors. Carlos M. HernandezDIRECTOR ELECTIONSISSUER340FOR34FORS000096764 GRANITE CONSTRUCTION INCORPORATED387328107US387328107106/04/2026Election of Directors. Kyle T. LarkinDIRECTOR ELECTIONSISSUER340FOR34FORS000096764 GRANITE CONSTRUCTION INCORPORATED387328107US387328107106/04/2026Election of Directors. Celeste B. MastinDIRECTOR ELECTIONSISSUER340FOR34FORS000096764 GRANITE CONSTRUCTION INCORPORATED387328107US387328107106/04/2026Advisory vote to approve executive compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER340FOR34FORS000096764 GRANITE CONSTRUCTION INCORPORATED387328107US387328107106/04/2026To ratify the appointment by the Audit/Compliance Committee of PricewaterhouseCoopers LLP as Granite's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER340FOR34FORS000096764 GROCERY OUTLET HOLDING CORP.39874R101US39874R101406/01/2026Election of Directors. Frances L. AllenDIRECTOR ELECTIONSISSUER7020FOR702FORS000096764 GROCERY OUTLET HOLDING CORP.39874R101US39874R101406/01/2026Election of Directors. John E. BachmanDIRECTOR ELECTIONSISSUER7020FOR702FORS000096764 GROCERY OUTLET HOLDING CORP.39874R101US39874R101406/01/2026Election of Directors. Mary Kay HabenDIRECTOR ELECTIONSISSUER7020FOR702FORS000096764 GROCERY OUTLET HOLDING CORP.39874R101US39874R101406/01/2026Election of Directors. Carey F. JarosDIRECTOR ELECTIONSISSUER7020FOR702FORS000096764 GROCERY OUTLET HOLDING CORP.39874R101US39874R101406/01/2026Election of Directors. Michael K. KobayashiDIRECTOR ELECTIONSISSUER7020FOR702FORS000096764 GROCERY OUTLET HOLDING CORP.39874R101US39874R101406/01/2026Election of Directors. Eric J. Lindberg, Jr.DIRECTOR ELECTIONSISSUER7020FOR702FORS000096764 GROCERY OUTLET HOLDING CORP.39874R101US39874R101406/01/2026Election of Directors. Lawrence P. MolloyDIRECTOR ELECTIONSISSUER7020FOR702FORS000096764 GROCERY OUTLET HOLDING CORP.39874R101US39874R101406/01/2026Election of Directors. Jason PotterDIRECTOR ELECTIONSISSUER7020FOR702FORS000096764 GROCERY OUTLET HOLDING CORP.39874R101US39874R101406/01/2026Election of Directors. Felicia D. ThorntonDIRECTOR ELECTIONSISSUER7020FOR702FORS000096764 GROCERY OUTLET HOLDING CORP.39874R101US39874R101406/01/2026Election of Directors. Jeffrey R. YorkDIRECTOR ELECTIONSISSUER7020FOR702FORS000096764 GROCERY OUTLET HOLDING CORP.39874R101US39874R101406/01/2026To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the current fiscal year ending January 2, 2027.AUDIT-RELATEDISSUER7020FOR702FORS000096764 GROCERY OUTLET HOLDING CORP.39874R101US39874R101406/01/2026To approve an advisory (non-binding) vote on the Company's named executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER7020FOR702FORS000096764 GROCERY OUTLET HOLDING CORP.39874R101US39874R101406/01/2026To provide an advisory (non-binding) vote on the frequency of advisory votes on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER70201 YEAR702FORS000096764 GROUP 1 AUTOMOTIVE, INC.398905109US398905109505/12/2026Election of Directors. Carin M. BarthDIRECTOR ELECTIONSISSUER250FOR25FORS000096764 GROUP 1 AUTOMOTIVE, INC.398905109US398905109505/12/2026Election of Directors. Daryl A. KenninghamDIRECTOR ELECTIONSISSUER250FOR25FORS000096764 GROUP 1 AUTOMOTIVE, INC.398905109US398905109505/12/2026Election of Directors. Steven C. MizellDIRECTOR ELECTIONSISSUER250FOR25FORS000096764 GROUP 1 AUTOMOTIVE, INC.398905109US398905109505/12/2026Election of Directors. Lincoln Pereira FilhoDIRECTOR ELECTIONSISSUER250FOR25FORS000096764 GROUP 1 AUTOMOTIVE, INC.398905109US398905109505/12/2026Election of Directors. Stephen D. QuinnDIRECTOR ELECTIONSISSUER250FOR25FORS000096764 GROUP 1 AUTOMOTIVE, INC.398905109US398905109505/12/2026Election of Directors. Steven P. StanbrookDIRECTOR ELECTIONSISSUER250FOR25FORS000096764 GROUP 1 AUTOMOTIVE, INC.398905109US398905109505/12/2026Election of Directors. Charles L. SzewsDIRECTOR ELECTIONSISSUER250FOR25FORS000096764 GROUP 1 AUTOMOTIVE, INC.398905109US398905109505/12/2026Election of Directors. Anne TaylorDIRECTOR ELECTIONSISSUER250FOR25FORS000096764 GROUP 1 AUTOMOTIVE, INC.398905109US398905109505/12/2026Election of Directors. MaryAnn WrightDIRECTOR ELECTIONSISSUER250FOR25FORS000096764 GROUP 1 AUTOMOTIVE, INC.398905109US398905109505/12/2026Advisory Vote to Approve Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER250FOR25FORS000096764 GROUP 1 AUTOMOTIVE, INC.398905109US398905109505/12/2026Appoint Deloitte & Touche LLP to Serve as Independent Auditor for 2026.AUDIT-RELATEDISSUER250FOR25FORS000096764 GROUP 1 AUTOMOTIVE, INC.398905109US398905109505/12/2026Approve an Amendment to the Certificate of Incorporation to Enable the Adoption of a Shareholder Right to Call a Special Meeting of Shareholders.CORPORATE GOVERNANCEISSUER250FOR25FORS000096764 GROUP 1 AUTOMOTIVE, INC.398905109US398905109505/12/2026Shareholder Proposal: Give Shareholders an Ability to Call for a Special Shareholder Meeting.CORPORATE GOVERNANCESECURITY HOLDER250AGAINST25FORS000096764 GULFPORT ENERGY CORPORATION402635502US402635502805/27/2026To elect six directors to serve until the Company's 2027 Annual Meeting of Shareholders or until their respective successors have been duly elected and qualified (the Election of Directors Proposal or Proposal 1). Timothy CuttDIRECTOR ELECTIONSISSUER350FOR35FORS000096764 GULFPORT ENERGY CORPORATION402635502US402635502805/27/2026To elect six directors to serve until the Company's 2027 Annual Meeting of Shareholders or until their respective successors have been duly elected and qualified (the Election of Directors Proposal or Proposal 1). David WolfDIRECTOR ELECTIONSISSUER350FOR35FORS000096764 GULFPORT ENERGY CORPORATION402635502US402635502805/27/2026To elect six directors to serve until the Company's 2027 Annual Meeting of Shareholders or until their respective successors have been duly elected and qualified (the Election of Directors Proposal or Proposal 1). Jason MartinezDIRECTOR ELECTIONSISSUER350FOR35FORS000096764 GULFPORT ENERGY CORPORATION402635502US402635502805/27/2026To elect six directors to serve until the Company's 2027 Annual Meeting of Shareholders or until their respective successors have been duly elected and qualified (the Election of Directors Proposal or Proposal 1). Jeannie PowersDIRECTOR ELECTIONSISSUER350FOR35FORS000096764 GULFPORT ENERGY CORPORATION402635502US402635502805/27/2026To elect six directors to serve until the Company's 2027 Annual Meeting of Shareholders or until their respective successors have been duly elected and qualified (the Election of Directors Proposal or Proposal 1). David ReganatoDIRECTOR ELECTIONSISSUER350FOR35FORS000096764 GULFPORT ENERGY CORPORATION402635502US402635502805/27/2026To elect six directors to serve until the Company's 2027 Annual Meeting of Shareholders or until their respective successors have been duly elected and qualified (the Election of Directors Proposal or Proposal 1). Mary Shafer-MalickiDIRECTOR ELECTIONSISSUER350FOR35FORS000096764 GULFPORT ENERGY CORPORATION402635502US402635502805/27/2026To ratify the appointment of Grant Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2026 (the Auditors Ratification Proposal or Proposal 2).AUDIT-RELATEDISSUER350FOR35FORS000096764 GULFPORT ENERGY CORPORATION402635502US402635502805/27/2026To approve, on an advisory, non-binding basis, the compensation paid to the Company's named executive officers as described in this proxy statement (the Say-On-Pay Proposal or Proposal 3).SECTION 14A SAY-ON-PAY VOTESISSUER350FOR35FORS000096764 H2O AMERICA784305104US784305104305/13/2026ELECTION OF DIRECTORS C. GuardinoDIRECTOR ELECTIONSISSUER00S000096764 H2O AMERICA784305104US784305104305/13/2026ELECTION OF DIRECTORS M. HanleyDIRECTOR ELECTIONSISSUER00S000096764 H2O AMERICA784305104US784305104305/13/2026ELECTION OF DIRECTORS H. HuntDIRECTOR ELECTIONSISSUER00S000096764 H2O AMERICA784305104US784305104305/13/2026ELECTION OF DIRECTORS R. A. KleinDIRECTOR ELECTIONSISSUER00S000096764 H2O AMERICA784305104US784305104305/13/2026ELECTION OF DIRECTORS D. L. KrugerDIRECTOR ELECTIONSISSUER00S000096764 H2O AMERICA784305104US784305104305/13/2026ELECTION OF DIRECTORS D. B. MoreDIRECTOR ELECTIONSISSUER00S000096764 H2O AMERICA784305104US784305104305/13/2026ELECTION OF DIRECTORS N. O. RoweDIRECTOR ELECTIONSISSUER00S000096764 H2O AMERICA784305104US784305104305/13/2026ELECTION OF DIRECTORS C. P. WallaceDIRECTOR ELECTIONSISSUER00S000096764 H2O AMERICA784305104US784305104305/13/2026ELECTION OF DIRECTORS A. F. WaltersDIRECTOR ELECTIONSISSUER00S000096764 H2O AMERICA784305104US784305104305/13/2026To approve, on an advisory basis, the compensation of the named executive officers as disclosed in the proxy statement;SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 H2O AMERICA784305104US784305104305/13/2026To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of H2O America for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 HA SUSTAINABLE INFRASTRUCTURE CAPITAL41068X100US41068X100006/03/2026DIRECTOR: Jeffrey W. EckelDIRECTOR ELECTIONSISSUER2800FOR280FORS000096764 HA SUSTAINABLE INFRASTRUCTURE CAPITAL41068X100US41068X100006/03/2026DIRECTOR: Lizabeth A. ArdisanaDIRECTOR ELECTIONSISSUER2800FOR280FORS000096764 HA SUSTAINABLE INFRASTRUCTURE CAPITAL41068X100US41068X100006/03/2026DIRECTOR: Clarence D. ArmbristerDIRECTOR ELECTIONSISSUER2800FOR280FORS000096764 HA SUSTAINABLE INFRASTRUCTURE CAPITAL41068X100US41068X100006/03/2026DIRECTOR: Teresa M. BrennerDIRECTOR ELECTIONSISSUER2800FOR280FORS000096764 HA SUSTAINABLE INFRASTRUCTURE CAPITAL41068X100US41068X100006/03/2026DIRECTOR: Nancy C. FloydDIRECTOR ELECTIONSISSUER2800FOR280FORS000096764 HA SUSTAINABLE INFRASTRUCTURE CAPITAL41068X100US41068X100006/03/2026DIRECTOR: Jeffrey A. LipsonDIRECTOR ELECTIONSISSUER2800FOR280FORS000096764 HA SUSTAINABLE INFRASTRUCTURE CAPITAL41068X100US41068X100006/03/2026DIRECTOR: Steven G. OsgoodDIRECTOR ELECTIONSISSUER2800FOR280FORS000096764 HA SUSTAINABLE INFRASTRUCTURE CAPITAL41068X100US41068X100006/03/2026DIRECTOR: Kimberly A. ReedDIRECTOR ELECTIONSISSUER2800FOR280FORS000096764 HA SUSTAINABLE INFRASTRUCTURE CAPITAL41068X100US41068X100006/03/2026DIRECTOR: Laura A. SchulteDIRECTOR ELECTIONSISSUER2800FOR280FORS000096764 HA SUSTAINABLE INFRASTRUCTURE CAPITAL41068X100US41068X100006/03/2026DIRECTOR: Barry E. WelchDIRECTOR ELECTIONSISSUER2800FOR280FORS000096764 HA SUSTAINABLE INFRASTRUCTURE CAPITAL41068X100US41068X100006/03/2026The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER2800FOR280FORS000096764 HA SUSTAINABLE INFRASTRUCTURE CAPITAL41068X100US41068X100006/03/2026The advisory approval of the compensation of the Named Executive Officers as described in the Compensation Discussion and Analysis, the compensation tables and other narrative disclosure in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER2800FOR280FORS000096764 HAGERTY, INC.405166109US405166109206/09/2026Election of Directors-Voting options McKeel HagertyDIRECTOR ELECTIONSISSUER5940FOR594FORS000096764 HAGERTY, INC.405166109US405166109206/09/2026Election of Directors-Voting options William SwansonDIRECTOR ELECTIONSISSUER5940FOR594FORS000096764 HAGERTY, INC.405166109US405166109206/09/2026Election of Directors-Voting options Henrik BjørnstadDIRECTOR ELECTIONSISSUER5940FOR594FORS000096764 HAGERTY, INC.405166109US405166109206/09/2026Election of Directors-Voting options Randall HarbertDIRECTOR ELECTIONSISSUER5940FOR594FORS000096764 HAGERTY, INC.405166109US405166109206/09/2026Election of Directors-Voting options Laurie HarrisDIRECTOR ELECTIONSISSUER5940FOR594FORS000096764 HAGERTY, INC.405166109US405166109206/09/2026Election of Directors-Voting options Robert KauffmanDIRECTOR ELECTIONSISSUER5940FOR594FORS000096764 HAGERTY, INC.405166109US405166109206/09/2026Election of Directors-Voting options Sabrina KayDIRECTOR ELECTIONSISSUER5940FOR594FORS000096764 HAGERTY, INC.405166109US405166109206/09/2026Election of Directors-Voting options Anthony KuczinskiDIRECTOR ELECTIONSISSUER5940FOR594FORS000096764 HAGERTY, INC.405166109US405166109206/09/2026Election of Directors-Voting options Mika SalmiDIRECTOR ELECTIONSISSUER5940FOR594FORS000096764 HAGERTY, INC.405166109US405166109206/09/2026Non-binding advisory vote to approve the compensation of Hagerty's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER5940FOR594FORS000096764 HAGERTY, INC.405166109US405166109206/09/2026Non-binding advisory vote regarding the frequency of the advisory vote on compensation of Hagerty's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER59401 YEAR594FORS000096764 HAGERTY, INC.405166109US405166109206/09/2026Ratification of the appointment of Deloitte & Touche LLP as Hagerty's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER5940FOR594FORS000096764 HAMILTON INSURANCE GROUP LTDG42706104BMG42706104605/05/2026The election of eleven (11) Class B directors to serve until the next annual general meeting of shareholders or until his or her successor is elected and qualified: David A. BrownDIRECTOR ELECTIONSISSUER00S000096764 HAMILTON INSURANCE GROUP LTDG42706104BMG42706104605/05/2026The election of eleven (11) Class B directors to serve until the next annual general meeting of shareholders or until his or her successor is elected and qualified: Giuseppina AlboDIRECTOR ELECTIONSISSUER00S000096764 HAMILTON INSURANCE GROUP LTDG42706104BMG42706104605/05/2026The election of eleven (11) Class B directors to serve until the next annual general meeting of shareholders or until his or her successor is elected and qualified: John J. GauthierDIRECTOR ELECTIONSISSUER00S000096764 HAMILTON INSURANCE GROUP LTDG42706104BMG42706104605/05/2026The election of eleven (11) Class B directors to serve until the next annual general meeting of shareholders or until his or her successor is elected and qualified: Karen Ann GreenDIRECTOR ELECTIONSISSUER00S000096764 HAMILTON INSURANCE GROUP LTDG42706104BMG42706104605/05/2026The election of eleven (11) Class B directors to serve until the next annual general meeting of shareholders or until his or her successor is elected and qualified: Anu (Henna) KarnaDIRECTOR ELECTIONSISSUER00S000096764 HAMILTON INSURANCE GROUP LTDG42706104BMG42706104605/05/2026The election of eleven (11) Class B directors to serve until the next annual general meeting of shareholders or until his or her successor is elected and qualified: Neil PattersonDIRECTOR ELECTIONSISSUER00S000096764 HAMILTON INSURANCE GROUP LTDG42706104BMG42706104605/05/2026The election of eleven (11) Class B directors to serve until the next annual general meeting of shareholders or until his or her successor is elected and qualified: Marvin PestcoeDIRECTOR ELECTIONSISSUER00S000096764 HAMILTON INSURANCE GROUP LTDG42706104BMG42706104605/05/2026The election of eleven (11) Class B directors to serve until the next annual general meeting of shareholders or until his or her successor is elected and qualified: David PriebeDIRECTOR ELECTIONSISSUER00S000096764 HAMILTON INSURANCE GROUP LTDG42706104BMG42706104605/05/2026The election of eleven (11) Class B directors to serve until the next annual general meeting of shareholders or until his or her successor is elected and qualified: Everard Barclay SimmonsDIRECTOR ELECTIONSISSUER00S000096764 HAMILTON INSURANCE GROUP LTDG42706104BMG42706104605/05/2026The election of eleven (11) Class B directors to serve until the next annual general meeting of shareholders or until his or her successor is elected and qualified: Therese VaughanDIRECTOR ELECTIONSISSUER00S000096764 HAMILTON INSURANCE GROUP LTDG42706104BMG42706104605/05/2026The election of eleven (11) Class B directors to serve until the next annual general meeting of shareholders or until his or her successor is elected and qualified: Peter WilsonDIRECTOR ELECTIONSISSUER00S000096764 HAMILTON INSURANCE GROUP LTDG42706104BMG42706104605/05/2026Approve, on a non-binding, advisory basis, the fiscal 2025 compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 HAMILTON INSURANCE GROUP LTDG42706104BMG42706104605/05/2026The appointment of Ernst & Young Ltd. as our independent registered public accounting firm for the fiscal year ending December 31, 2026 and the authorization of our Board, acting through the Audit Committee, to set the fees for the independent registered public accounting firm.AUDIT-RELATEDISSUER00S000096764 HANCOCK WHITNEY CORPORATION410120109US410120109704/29/2026DIRECTOR: Frank E. BertucciDIRECTOR ELECTIONSISSUER00S000096764 HANCOCK WHITNEY CORPORATION410120109US410120109704/29/2026DIRECTOR: Constantine S. LiollioDIRECTOR ELECTIONSISSUER00S000096764 HANCOCK WHITNEY CORPORATION410120109US410120109704/29/2026DIRECTOR: Thomas H. OlindeDIRECTOR ELECTIONSISSUER00S000096764 HANCOCK WHITNEY CORPORATION410120109US410120109704/29/2026DIRECTOR: Joan C. TeofiloDIRECTOR ELECTIONSISSUER00S000096764 HANCOCK WHITNEY CORPORATION410120109US410120109704/29/2026DIRECTOR: C. Richard WilkinsDIRECTOR ELECTIONSISSUER00S000096764 HANCOCK WHITNEY CORPORATION410120109US410120109704/29/2026To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 HANCOCK WHITNEY CORPORATION410120109US410120109704/29/2026To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER00S000096764 HANMI FINANCIAL CORPORATION410495204US410495204305/27/2026Election of Directors John J. AhnDIRECTOR ELECTIONSISSUER2250FOR225FORS000096764 HANMI FINANCIAL CORPORATION410495204US410495204305/27/2026Election of Directors Christine P. BallDIRECTOR ELECTIONSISSUER2250FOR225FORS000096764 HANMI FINANCIAL CORPORATION410495204US410495204305/27/2026Election of Directors Christie K. ChuDIRECTOR ELECTIONSISSUER2250FOR225FORS000096764 HANMI FINANCIAL CORPORATION410495204US410495204305/27/2026Election of Directors Harry H. ChungDIRECTOR ELECTIONSISSUER2250FOR225FORS000096764 HANMI FINANCIAL CORPORATION410495204US410495204305/27/2026Election of Directors Bonita I. LeeDIRECTOR ELECTIONSISSUER2250FOR225FORS000096764 HANMI FINANCIAL CORPORATION410495204US410495204305/27/2026Election of Directors Gloria J. LeeDIRECTOR ELECTIONSISSUER2250FOR225FORS000096764 HANMI FINANCIAL CORPORATION410495204US410495204305/27/2026Election of Directors James A. MarascoDIRECTOR ELECTIONSISSUER2250FOR225FORS000096764 HANMI FINANCIAL CORPORATION410495204US410495204305/27/2026Election of Directors Daniel J. MediciDIRECTOR ELECTIONSISSUER2250FOR225FORS000096764 HANMI FINANCIAL CORPORATION410495204US410495204305/27/2026Election of Directors David L. RosenblumDIRECTOR ELECTIONSISSUER2250FOR225FORS000096764 HANMI FINANCIAL CORPORATION410495204US410495204305/27/2026Election of Directors Thomas J. WilliamsDIRECTOR ELECTIONSISSUER2250FOR225FORS000096764 HANMI FINANCIAL CORPORATION410495204US410495204305/27/2026Election of Directors Gideon YuDIRECTOR ELECTIONSISSUER2250FOR225FORS000096764 HANMI FINANCIAL CORPORATION410495204US410495204305/27/2026To provide a non-binding advisory vote to approve the compensation of our Named Executive Officers ("Say-on-Pay" vote).SECTION 14A SAY-ON-PAY VOTESISSUER2250FOR225FORS000096764 HANMI FINANCIAL CORPORATION410495204US410495204305/27/2026To approve the Hanmi Financial Corporation 2026 Employee Stock Purchase Plan (the "ESPP").CAPITAL STRUCTUREISSUER2250FOR225FORS000096764 HANMI FINANCIAL CORPORATION410495204US410495204305/27/2026To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER2250FOR225FORS000096764 HARLEY-DAVIDSON, INC.412822108US412822108605/21/2026DIRECTOR: Troy AlsteadDIRECTOR ELECTIONSISSUER00S000096764 HARLEY-DAVIDSON, INC.412822108US412822108605/21/2026DIRECTOR: Lori FleesDIRECTOR ELECTIONSISSUER00S000096764 HARLEY-DAVIDSON, INC.412822108US412822108605/21/2026DIRECTOR: Allan GolstonDIRECTOR ELECTIONSISSUER00S000096764 HARLEY-DAVIDSON, INC.412822108US412822108605/21/2026DIRECTOR: Rafeh MasoodDIRECTOR ELECTIONSISSUER00S000096764 HARLEY-DAVIDSON, INC.412822108US412822108605/21/2026DIRECTOR: Daniel J. NovaDIRECTOR ELECTIONSISSUER00S000096764 HARLEY-DAVIDSON, INC.412822108US412822108605/21/2026DIRECTOR: Matthew J. ReintjesDIRECTOR ELECTIONSISSUER00S000096764 HARLEY-DAVIDSON, INC.412822108US412822108605/21/2026DIRECTOR: Artie StarrsDIRECTOR ELECTIONSISSUER00S000096764 HARLEY-DAVIDSON, INC.412822108US412822108605/21/2026DIRECTOR: Maryrose SylvesterDIRECTOR ELECTIONSISSUER00S000096764 HARLEY-DAVIDSON, INC.412822108US412822108605/21/2026To approve, by advisory vote, the compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 HARLEY-DAVIDSON, INC.412822108US412822108605/21/2026To approve an amendment to the Harley-Davidson, Inc. 2020 Incentive Stock Plan.COMPENSATIONISSUER00S000096764 HARLEY-DAVIDSON, INC.412822108US412822108605/21/2026To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 HARLEY-DAVIDSON, INC.412822108US412822108605/21/2026To vote on a shareholder proposal regarding a climate transition plan.ENVIRONMENT OR CLIMATESECURITY HOLDER00S000096764 HARMONIC INC.413160102US413160102706/04/2026Election of Directors Patrick GallagherDIRECTOR ELECTIONSISSUER6720FOR672FORS000096764 HARMONIC INC.413160102US413160102706/04/2026Election of Directors Nimrod Ben-NatanDIRECTOR ELECTIONSISSUER6720FOR672FORS000096764 HARMONIC INC.413160102US413160102706/04/2026Election of Directors Deborah L. CliffordDIRECTOR ELECTIONSISSUER6720FOR672FORS000096764 HARMONIC INC.413160102US413160102706/04/2026Election of Directors Stephanie CopelandDIRECTOR ELECTIONSISSUER6720FOR672FORS000096764 HARMONIC INC.413160102US413160102706/04/2026Election of Directors Dana CrandallDIRECTOR ELECTIONSISSUER6720FOR672FORS000096764 HARMONIC INC.413160102US413160102706/04/2026Election of Directors Neel DevDIRECTOR ELECTIONSISSUER6720FOR672FORS000096764 HARMONIC INC.413160102US413160102706/04/2026Election of Directors David KrallDIRECTOR ELECTIONSISSUER6720FOR672FORS000096764 HARMONIC INC.413160102US413160102706/04/2026To approve, on an advisory basis, the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER6720FOR672FORS000096764 HARMONIC INC.413160102US413160102706/04/2026To hold an advisory vote on the frequency of future stockholder advisory votes on named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER67201 YEAR672FORS000096764 HARMONIC INC.413160102US413160102706/04/2026To approve an amendment to the Harmonic Inc. 2025 Equity Incentive Plan to increase the number of shares of common stock reserved for issuance thereunder by 7,000,000 shares.COMPENSATIONISSUER6720FOR672FORS000096764 HARMONIC INC.413160102US413160102706/04/2026To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER6720FOR672FORS000096764 HARMONY BIOSCIENCES HOLDINGS, INC.413197104US413197104005/14/2026DIRECTOR: Geno J. GermanoDIRECTOR ELECTIONSISSUER00S000096764 HARMONY BIOSCIENCES HOLDINGS, INC.413197104US413197104005/14/2026DIRECTOR: Troy IgnelziDIRECTOR ELECTIONSISSUER00S000096764 HARMONY BIOSCIENCES HOLDINGS, INC.413197104US413197104005/14/2026DIRECTOR: Ron PhilipDIRECTOR ELECTIONSISSUER00S000096764 HARMONY BIOSCIENCES HOLDINGS, INC.413197104US413197104005/14/2026DIRECTOR: Andreas Wicki, Ph.D.DIRECTOR ELECTIONSISSUER00S000096764 HARMONY BIOSCIENCES HOLDINGS, INC.413197104US413197104005/14/2026Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 HARMONY BIOSCIENCES HOLDINGS, INC.413197104US413197104005/14/2026Non-binding, advisory vote on the compensation of our named executive officers pursuant to the SEC's compensation disclosure rules.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 HARROW INC.415858109US415858109406/18/2026DIRECTOR: Mark L. BaumDIRECTOR ELECTIONSISSUER1500FOR150FORS000096764 HARROW INC.415858109US415858109406/18/2026DIRECTOR: Adrienne L. GravesDIRECTOR ELECTIONSISSUER1500FOR150FORS000096764 HARROW INC.415858109US415858109406/18/2026DIRECTOR: Lauren P. SilvernailDIRECTOR ELECTIONSISSUER1500FOR150FORS000096764 HARROW INC.415858109US415858109406/18/2026DIRECTOR: Perry J. SternbergDIRECTOR ELECTIONSISSUER1500FOR150FORS000096764 HARROW INC.415858109US415858109406/18/2026To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as presented in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER1500FOR150FORS000096764 HARROW INC.415858109US415858109406/18/2026Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER1500FOR150FORS000096764 HAVERTY FURNITURE COMPANIES, INC.419596101US419596101005/11/2026DIRECTOR: Michael R. CoteDIRECTOR ELECTIONSISSUER00S000096764 HAVERTY FURNITURE COMPANIES, INC.419596101US419596101005/11/2026DIRECTOR: G. Thomas HoughDIRECTOR ELECTIONSISSUER00S000096764 HAVERTY FURNITURE COMPANIES, INC.419596101US419596101005/11/2026DIRECTOR: Clarence H. SmithDIRECTOR ELECTIONSISSUER00S000096764 HAVERTY FURNITURE COMPANIES, INC.419596101US419596101005/11/2026Advisory Vote on Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 HAVERTY FURNITURE COMPANIES, INC.419596101US419596101005/11/2026Approval of the 2026 Long-Term Incentive Plan.COMPENSATIONISSUER00S000096764 HAVERTY FURNITURE COMPANIES, INC.419596101US419596101005/11/2026Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER00S000096764 HAWAIIAN ELECTRIC INDUSTRIES, INC.419870100US419870100906/11/2026Elect twelve Directors: James A. AjelloDIRECTOR ELECTIONSISSUER3900FOR390FORS000096764 HAWAIIAN ELECTRIC INDUSTRIES, INC.419870100US419870100906/11/2026Elect twelve Directors: John C. AquilinoDIRECTOR ELECTIONSISSUER3900FOR390FORS000096764 HAWAIIAN ELECTRIC INDUSTRIES, INC.419870100US419870100906/11/2026Elect twelve Directors: Celeste A. ConnorsDIRECTOR ELECTIONSISSUER3900FOR390FORS000096764 HAWAIIAN ELECTRIC INDUSTRIES, INC.419870100US419870100906/11/2026Elect twelve Directors: Elisia K. FloresDIRECTOR ELECTIONSISSUER3900FOR390FORS000096764 HAWAIIAN ELECTRIC INDUSTRIES, INC.419870100US419870100906/11/2026Elect twelve Directors: Peggy Y. FowlerDIRECTOR ELECTIONSISSUER3900FOR390FORS000096764 HAWAIIAN ELECTRIC INDUSTRIES, INC.419870100US419870100906/11/2026Elect twelve Directors: Timothy E. JohnsDIRECTOR ELECTIONSISSUER3900FOR390FORS000096764 HAWAIIAN ELECTRIC INDUSTRIES, INC.419870100US419870100906/11/2026Elect twelve Directors: Micah A. KaneDIRECTOR ELECTIONSISSUER3900FOR390FORS000096764 HAWAIIAN ELECTRIC INDUSTRIES, INC.419870100US419870100906/11/2026Elect twelve Directors: Shelee M. T. KimuraDIRECTOR ELECTIONSISSUER3900FOR390FORS000096764 HAWAIIAN ELECTRIC INDUSTRIES, INC.419870100US419870100906/11/2026Elect twelve Directors: Mary E. KippDIRECTOR ELECTIONSISSUER3900FOR390FORS000096764 HAWAIIAN ELECTRIC INDUSTRIES, INC.419870100US419870100906/11/2026Elect twelve Directors: William James Scilacci, Jr.DIRECTOR ELECTIONSISSUER3900FOR390FORS000096764 HAWAIIAN ELECTRIC INDUSTRIES, INC.419870100US419870100906/11/2026Elect twelve Directors: Scott W. H. SeuDIRECTOR ELECTIONSISSUER3900FOR390FORS000096764 HAWAIIAN ELECTRIC INDUSTRIES, INC.419870100US419870100906/11/2026Elect twelve Directors: Toby B. TaniguchiDIRECTOR ELECTIONSISSUER3900FOR390FORS000096764 HAWAIIAN ELECTRIC INDUSTRIES, INC.419870100US419870100906/11/2026Advisory vote to approve the compensation of HEI's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER3900FOR390FORS000096764 HAWAIIAN ELECTRIC INDUSTRIES, INC.419870100US419870100906/11/2026Ratification of the appointment of Deloitte & Touche LLP as HEI's independent registered public accountant for 2026.AUDIT-RELATEDISSUER3900FOR390FORS000096764 HAYWARD HOLDINGS, INC.421298100US421298100905/21/2026Election of Directors Kevin BrownDIRECTOR ELECTIONSISSUER00S000096764 HAYWARD HOLDINGS, INC.421298100US421298100905/21/2026Election of Directors Arthur SoucyDIRECTOR ELECTIONSISSUER00S000096764 HAYWARD HOLDINGS, INC.421298100US421298100905/21/2026Election of Directors Lori WalkerDIRECTOR ELECTIONSISSUER00S000096764 HAYWARD HOLDINGS, INC.421298100US421298100905/21/2026Advisory vote to approve 2025 named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 HAYWARD HOLDINGS, INC.421298100US421298100905/21/2026Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 HCI GROUP, INC.40416E103US40416E103806/10/2026DIRECTOR: Wayne BurksDIRECTOR ELECTIONSISSUER480FOR48FORS000096764 HCI GROUP, INC.40416E103US40416E103806/10/2026DIRECTOR: Jay MadhuDIRECTOR ELECTIONSISSUER480FOR48FORS000096764 HCI GROUP, INC.40416E103US40416E103806/10/2026DIRECTOR: Peter PolitisDIRECTOR ELECTIONSISSUER480FOR48FORS000096764 HCI GROUP, INC.40416E103US40416E103806/10/2026DIRECTOR: Anthony SaravanosDIRECTOR ELECTIONSISSUER480FOR48FORS000096764 HCI GROUP, INC.40416E103US40416E103806/10/2026Ratification of the appointment of Forvis Mazars, LLP as independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER480FOR48FORS000096764 HCI GROUP, INC.40416E103US40416E103806/10/2026Approval, on an advisory basis, of the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER480FOR48FORS000096764 HEALTHCARE SERVICES GROUP, INC.421906108US421906108605/26/2026To elect nine directors to the Board of Directors Diane S. CaseyDIRECTOR ELECTIONSISSUER2800FOR280FORS000096764 HEALTHCARE SERVICES GROUP, INC.421906108US421906108605/26/2026To elect nine directors to the Board of Directors Daniela CastagninoDIRECTOR ELECTIONSISSUER2800FOR280FORS000096764 HEALTHCARE SERVICES GROUP, INC.421906108US421906108605/26/2026To elect nine directors to the Board of Directors Thomas M. GallagherDIRECTOR ELECTIONSISSUER2800FOR280FORS000096764 HEALTHCARE SERVICES GROUP, INC.421906108US421906108605/26/2026To elect nine directors to the Board of Directors Laura GrantDIRECTOR ELECTIONSISSUER2800FOR280FORS000096764 HEALTHCARE SERVICES GROUP, INC.421906108US421906108605/26/2026To elect nine directors to the Board of Directors Dino D. OttavianoDIRECTOR ELECTIONSISSUER2800FOR280FORS000096764 HEALTHCARE SERVICES GROUP, INC.421906108US421906108605/26/2026To elect nine directors to the Board of Directors Kurt Simmons, Jr.DIRECTOR ELECTIONSISSUER2800FOR280FORS000096764 HEALTHCARE SERVICES GROUP, INC.421906108US421906108605/26/2026To elect nine directors to the Board of Directors Jude ViscontoDIRECTOR ELECTIONSISSUER2800FOR280FORS000096764 HEALTHCARE SERVICES GROUP, INC.421906108US421906108605/26/2026To elect nine directors to the Board of Directors Theodore WahlDIRECTOR ELECTIONSISSUER2800FOR280FORS000096764 HEALTHCARE SERVICES GROUP, INC.421906108US421906108605/26/2026To elect nine directors to the Board of Directors Thomas G. WhalenDIRECTOR ELECTIONSISSUER2800FOR280FORS000096764 HEALTHCARE SERVICES GROUP, INC.421906108US421906108605/26/2026To consider an advisory vote on a non-binding resolution to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2800FOR280FORS000096764 HEALTHCARE SERVICES GROUP, INC.421906108US421906108605/26/2026To approve and ratify Grant Thornton LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER2800FOR280FORS000096764 HEALTHCARE SERVICES GROUP, INC.421906108US421906108605/26/2026To approve an amendment to the Company's 2020 Amended Omnibus Incentive Plan to increase the number of shares of our common stock authorized for issuance by 2,500,000 shares.COMPENSATIONISSUER2800FOR280FORS000096764 HEARTFLOW, INC.42238D107US42238D107206/16/2026Election of the two nominees as Class I directors to serve until the 2029 annual meeting of stockholders and until their successors are duly elected and qualified. Julie A. CullivanDIRECTOR ELECTIONSISSUER3480FOR348FORS000096764 HEARTFLOW, INC.42238D107US42238D107206/16/2026Election of the two nominees as Class I directors to serve until the 2029 annual meeting of stockholders and until their successors are duly elected and qualified. John C.M. FarquharDIRECTOR ELECTIONSISSUER3480FOR348FORS000096764 HEARTFLOW, INC.42238D107US42238D107206/16/2026The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER3480FOR348FORS000096764 HEARTLAND EXPRESS, INC.422347104US422347104005/14/2026DIRECTOR: M. GerdinDIRECTOR ELECTIONSISSUER00S000096764 HEARTLAND EXPRESS, INC.422347104US422347104005/14/2026DIRECTOR: B. LantzDIRECTOR ELECTIONSISSUER00S000096764 HEARTLAND EXPRESS, INC.422347104US422347104005/14/2026DIRECTOR: D. SpaldingDIRECTOR ELECTIONSISSUER00S000096764 HEARTLAND EXPRESS, INC.422347104US422347104005/14/2026DIRECTOR: B. NevilleDIRECTOR ELECTIONSISSUER00S000096764 HEARTLAND EXPRESS, INC.422347104US422347104005/14/2026DIRECTOR: J. PrattDIRECTOR ELECTIONSISSUER00S000096764 HEARTLAND EXPRESS, INC.422347104US422347104005/14/2026DIRECTOR: A. HupfeldDIRECTOR ELECTIONSISSUER00S000096764 HEARTLAND EXPRESS, INC.422347104US422347104005/14/2026DIRECTOR: D. MillisDIRECTOR ELECTIONSISSUER00S000096764 HEARTLAND EXPRESS, INC.422347104US422347104005/14/2026Ratification of the appointment of Grant Thornton LLP as the Independent Registered Public Accounting Firm of the Company for 2026.AUDIT-RELATEDISSUER00S000096764 HEARTLAND EXPRESS, INC.422347104US422347104005/14/2026Advisory, non-binding vote, on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 HEARTLAND EXPRESS, INC.422347104US422347104005/14/2026To consider and vote upon a proposal to amend the Heartland Express, Inc. 2021 Restricted Stock Plan.COMPENSATIONISSUER00S000096764 HELIOS TECHNOLOGIES, INC.42328H109US42328H109506/15/2026To elect three directors, currently serving on our Board, to serve until the Annual Meeting in 2029, and one director to serve until the Annual Meeting in 2027, whom shall serve until successors are elected and qualified or until an earlier resignation, removal from office or death. Laura Dempsey BrownDIRECTOR ELECTIONSISSUER960FOR96FORS000096764 HELIOS TECHNOLOGIES, INC.42328H109US42328H109506/15/2026To elect three directors, currently serving on our Board, to serve until the Annual Meeting in 2029, and one director to serve until the Annual Meeting in 2027, whom shall serve until successors are elected and qualified or until an earlier resignation, removal from office or death. Cary ChenandaDIRECTOR ELECTIONSISSUER960FOR96FORS000096764 HELIOS TECHNOLOGIES, INC.42328H109US42328H109506/15/2026To elect three directors, currently serving on our Board, to serve until the Annual Meeting in 2029, and one director to serve until the Annual Meeting in 2027, whom shall serve until successors are elected and qualified or until an earlier resignation, removal from office or death. Alexander SchuetzDIRECTOR ELECTIONSISSUER960FOR96FORS000096764 HELIOS TECHNOLOGIES, INC.42328H109US42328H109506/15/2026To elect three directors, currently serving on our Board, to serve until the Annual Meeting in 2029, and one director to serve until the Annual Meeting in 2027, whom shall serve until successors are elected and qualified or until an earlier resignation, removal from office or death. Ian WalshDIRECTOR ELECTIONSISSUER960FOR96FORS000096764 HELIOS TECHNOLOGIES, INC.42328H109US42328H109506/15/2026To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending January 2, 2027.AUDIT-RELATEDISSUER960FOR96FORS000096764 HELIOS TECHNOLOGIES, INC.42328H109US42328H109506/15/2026To conduct an advisory vote to approve Named Executive Officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER960FOR96FORS000096764 HELIOS TECHNOLOGIES, INC.42328H109US42328H109506/15/2026To amend the Helios Technologies, Inc. 2023 Equity Incentive Plan to increase the number of shares reserved for issuance thereunder by 1,000,000;COMPENSATIONISSUER960FOR96FORS000096764 HELIX ENERGY SOLUTIONS GROUP, INC.42330P107US42330P107505/13/2026Election of three "Class III" directors to serve a three-year term of office expiring at our 2029 annual meeting. Paula HarrisDIRECTOR ELECTIONSISSUER00S000096764 HELIX ENERGY SOLUTIONS GROUP, INC.42330P107US42330P107505/13/2026Election of three "Class III" directors to serve a three-year term of office expiring at our 2029 annual meeting. Amy H. NelsonDIRECTOR ELECTIONSISSUER00S000096764 HELIX ENERGY SOLUTIONS GROUP, INC.42330P107US42330P107505/13/2026Election of three "Class III" directors to serve a three-year term of office expiring at our 2029 annual meeting. William L. TransierDIRECTOR ELECTIONSISSUER00S000096764 HELIX ENERGY SOLUTIONS GROUP, INC.42330P107US42330P107505/13/2026Ratification of the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year 2026.AUDIT-RELATEDISSUER00S000096764 HELIX ENERGY SOLUTIONS GROUP, INC.42330P107US42330P107505/13/2026Advisory vote on the approval of the 2025 compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 HERBALIFE LTD.G4412G101KYG4412G101004/30/2026Election of Directors: Richard H. CarmonaDIRECTOR ELECTIONSISSUER00S000096764 HERBALIFE LTD.G4412G101KYG4412G101004/30/2026Election of Directors: Lynda CloudDIRECTOR ELECTIONSISSUER00S000096764 HERBALIFE LTD.G4412G101KYG4412G101004/30/2026Election of Directors: Sophie L'HéliasDIRECTOR ELECTIONSISSUER00S000096764 HERBALIFE LTD.G4412G101KYG4412G101004/30/2026Election of Directors: Michael O. JohnsonDIRECTOR ELECTIONSISSUER00S000096764 HERBALIFE LTD.G4412G101KYG4412G101004/30/2026Election of Directors: Michael J. LevittDIRECTOR ELECTIONSISSUER00S000096764 HERBALIFE LTD.G4412G101KYG4412G101004/30/2026Election of Directors: Rodica MacadraiDIRECTOR ELECTIONSISSUER00S000096764 HERBALIFE LTD.G4412G101KYG4412G101004/30/2026Election of Directors: Perkins MillerDIRECTOR ELECTIONSISSUER00S000096764 HERBALIFE LTD.G4412G101KYG4412G101004/30/2026Election of Directors: Juan Miguel MendozaDIRECTOR ELECTIONSISSUER00S000096764 HERBALIFE LTD.G4412G101KYG4412G101004/30/2026Election of Directors: Don MulliganDIRECTOR ELECTIONSISSUER00S000096764 HERBALIFE LTD.G4412G101KYG4412G101004/30/2026Election of Directors: Maria OteroDIRECTOR ELECTIONSISSUER00S000096764 HERBALIFE LTD.G4412G101KYG4412G101004/30/2026Election of Directors: Des WalshDIRECTOR ELECTIONSISSUER00S000096764 HERBALIFE LTD.G4412G101KYG4412G101004/30/2026Approve, on an advisory basis, the compensation of the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 HERBALIFE LTD.G4412G101KYG4412G101004/30/2026Ratify, on an advisory basis, the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2026AUDIT-RELATEDISSUER00S000096764 HERITAGE FINANCIAL CORPORATION42722X106US42722X106305/07/2026Election as directors of the nominees listed below for a one-year term Scott T. AllanDIRECTOR ELECTIONSISSUER00S000096764 HERITAGE FINANCIAL CORPORATION42722X106US42722X106305/07/2026Election as directors of the nominees listed below for a one-year term Brian S. CharneskiDIRECTOR ELECTIONSISSUER00S000096764 HERITAGE FINANCIAL CORPORATION42722X106US42722X106305/07/2026Election as directors of the nominees listed below for a one-year term Trevor D. DryerDIRECTOR ELECTIONSISSUER00S000096764 HERITAGE FINANCIAL CORPORATION42722X106US42722X106305/07/2026Election as directors of the nominees listed below for a one-year term Kimberly T. EllwangerDIRECTOR ELECTIONSISSUER00S000096764 HERITAGE FINANCIAL CORPORATION42722X106US42722X106305/07/2026Election as directors of the nominees listed below for a one-year term Gail B. GiacobbeDIRECTOR ELECTIONSISSUER00S000096764 HERITAGE FINANCIAL CORPORATION42722X106US42722X106305/07/2026Election as directors of the nominees listed below for a one-year term Jeffrey S. LyonDIRECTOR ELECTIONSISSUER00S000096764 HERITAGE FINANCIAL CORPORATION42722X106US42722X106305/07/2026Election as directors of the nominees listed below for a one-year term Bryan D. McDonaldDIRECTOR ELECTIONSISSUER00S000096764 HERITAGE FINANCIAL CORPORATION42722X106US42722X106305/07/2026Election as directors of the nominees listed below for a one-year term Frederick B. RiveraDIRECTOR ELECTIONSISSUER00S000096764 HERITAGE FINANCIAL CORPORATION42722X106US42722X106305/07/2026Election as directors of the nominees listed below for a one-year term Karen R. SaundersDIRECTOR ELECTIONSISSUER00S000096764 HERITAGE FINANCIAL CORPORATION42722X106US42722X106305/07/2026Election as directors of the nominees listed below for a one-year term Brian L. VanceDIRECTOR ELECTIONSISSUER00S000096764 HERITAGE FINANCIAL CORPORATION42722X106US42722X106305/07/2026Election as directors of the nominees listed below for a one-year term Ann WatsonDIRECTOR ELECTIONSISSUER00S000096764 HERITAGE FINANCIAL CORPORATION42722X106US42722X106305/07/2026Advisory (non-binding) approval of the compensation paid to named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 HERITAGE FINANCIAL CORPORATION42722X106US42722X106305/07/2026The ratification of the appointment of Crowe LLP as Heritage's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 HIGHWOODS PROPERTIES, INC.431284108US431284108705/12/2026DIRECTOR: Charles A. AndersonDIRECTOR ELECTIONSISSUER00S000096764 HIGHWOODS PROPERTIES, INC.431284108US431284108705/12/2026DIRECTOR: Carlos E. EvansDIRECTOR ELECTIONSISSUER00S000096764 HIGHWOODS PROPERTIES, INC.431284108US431284108705/12/2026DIRECTOR: David L. GadisDIRECTOR ELECTIONSISSUER00S000096764 HIGHWOODS PROPERTIES, INC.431284108US431284108705/12/2026DIRECTOR: David J. HartzellDIRECTOR ELECTIONSISSUER00S000096764 HIGHWOODS PROPERTIES, INC.431284108US431284108705/12/2026DIRECTOR: Theodore J. KlinckDIRECTOR ELECTIONSISSUER00S000096764 HIGHWOODS PROPERTIES, INC.431284108US431284108705/12/2026DIRECTOR: Anne H. LloydDIRECTOR ELECTIONSISSUER00S000096764 HIGHWOODS PROPERTIES, INC.431284108US431284108705/12/2026DIRECTOR: Candice W. ToddDIRECTOR ELECTIONSISSUER00S000096764 HIGHWOODS PROPERTIES, INC.431284108US431284108705/12/2026RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2026.AUDIT-RELATEDISSUER00S000096764 HIGHWOODS PROPERTIES, INC.431284108US431284108705/12/2026ADVISORY VOTE ON EXECUTIVE COMPENSATION.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 HILLMAN SOLUTIONS CORP.431636109US431636109006/04/2026ELECTION OF DIRECTORS Jon Michael AdinolfiDIRECTOR ELECTIONSISSUER8040FOR804FORS000096764 HILLMAN SOLUTIONS CORP.431636109US431636109006/04/2026ELECTION OF DIRECTORS Douglas J. CahillDIRECTOR ELECTIONSISSUER8040FOR804FORS000096764 HILLMAN SOLUTIONS CORP.431636109US431636109006/04/2026ELECTION OF DIRECTORS Diane C. HondaDIRECTOR ELECTIONSISSUER8040FOR804FORS000096764 HILLMAN SOLUTIONS CORP.431636109US431636109006/04/2026ELECTION OF DIRECTORS Aaron P. JagdfeldDIRECTOR ELECTIONSISSUER8040FOR804FORS000096764 HILLMAN SOLUTIONS CORP.431636109US431636109006/04/2026ELECTION OF DIRECTORS David A. OwensDIRECTOR ELECTIONSISSUER8040FOR804FORS000096764 HILLMAN SOLUTIONS CORP.431636109US431636109006/04/2026ELECTION OF DIRECTORS Philip K. WoodliefDIRECTOR ELECTIONSISSUER8040FOR804FORS000096764 HILLMAN SOLUTIONS CORP.431636109US431636109006/04/2026Approve, by non-binding vote, the compensation of our named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER8040FOR804FORS000096764 HILLMAN SOLUTIONS CORP.431636109US431636109006/04/2026Ratify the selection of Deloitte & Touche LLP as our independent auditor for fiscal year 2026;AUDIT-RELATEDISSUER8040FOR804FORS000096764 HILTON GRAND VACATIONS INC.43283X105US43283X105405/06/2026DIRECTOR: Mark D. WangDIRECTOR ELECTIONSISSUER00S000096764 HILTON GRAND VACATIONS INC.43283X105US43283X105405/06/2026DIRECTOR: Leonard A. PotterDIRECTOR ELECTIONSISSUER00S000096764 HILTON GRAND VACATIONS INC.43283X105US43283X105405/06/2026DIRECTOR: Brenda J. BaconDIRECTOR ELECTIONSISSUER00S000096764 HILTON GRAND VACATIONS INC.43283X105US43283X105405/06/2026DIRECTOR: Christine CahillDIRECTOR ELECTIONSISSUER00S000096764 HILTON GRAND VACATIONS INC.43283X105US43283X105405/06/2026DIRECTOR: Mark H. LazarusDIRECTOR ELECTIONSISSUER00S000096764 HILTON GRAND VACATIONS INC.43283X105US43283X105405/06/2026DIRECTOR: Gail L. MandelDIRECTOR ELECTIONSISSUER00S000096764 HILTON GRAND VACATIONS INC.43283X105US43283X105405/06/2026DIRECTOR: Pamela H. PatsleyDIRECTOR ELECTIONSISSUER00S000096764 HILTON GRAND VACATIONS INC.43283X105US43283X105405/06/2026DIRECTOR: David SamburDIRECTOR ELECTIONSISSUER00S000096764 HILTON GRAND VACATIONS INC.43283X105US43283X105405/06/2026DIRECTOR: Paul W. WhetsellDIRECTOR ELECTIONSISSUER00S000096764 HILTON GRAND VACATIONS INC.43283X105US43283X105405/06/2026Ratify the appointment of Ernst & Young LLP as independent auditors of the Company for the 2026 fiscal year.AUDIT-RELATEDISSUER00S000096764 HILTON GRAND VACATIONS INC.43283X105US43283X105405/06/2026Approve the amendment to the Hilton Grand Vacations Inc. 2023 Omnibus Incentive Plan.COMPENSATIONISSUER00S000096764 HILTON GRAND VACATIONS INC.43283X105US43283X105405/06/2026Approve by non-binding vote the compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 HNI CORPORATION404251100US404251100005/20/2026Election of directors: John R. HartnettDIRECTOR ELECTIONSISSUER00S000096764 HNI CORPORATION404251100US404251100005/20/2026Election of directors: Larry B. PorcellatoDIRECTOR ELECTIONSISSUER00S000096764 HNI CORPORATION404251100US404251100005/20/2026Election of directors: Dhanusha SivajeeDIRECTOR ELECTIONSISSUER00S000096764 HNI CORPORATION404251100US404251100005/20/2026Ratify the appointment of KPMG LLP as the Corporation's independent registered public accounting firm for the fiscal year ending January 2, 2027AUDIT-RELATEDISSUER00S000096764 HNI CORPORATION404251100US404251100005/20/2026Advisory vote to approve Named Executive Officer compensation as described in the Proxy StatementSECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 HOMETRUST BANCSHARES, INC437872104US437872104105/18/2026The election of three directors. Jesse J. Cureton, Jr.DIRECTOR ELECTIONSISSUER00S000096764 HOMETRUST BANCSHARES, INC437872104US437872104105/18/2026The election of three directors. Dwight L. JacobsDIRECTOR ELECTIONSISSUER00S000096764 HOMETRUST BANCSHARES, INC437872104US437872104105/18/2026The election of three directors. Narasimhulu Neelagaru, M.D.DIRECTOR ELECTIONSISSUER00S000096764 HOMETRUST BANCSHARES, INC437872104US437872104105/18/2026An advisory (non-binding) vote on executive compensation (commonly referred to as a "say on pay vote").SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 HOMETRUST BANCSHARES, INC437872104US437872104105/18/2026The ratification of the appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 HORIZON BANCORP, INC.440407104US440407104905/07/2026Election of Directors Larry S. MagnesenDIRECTOR ELECTIONSISSUER00S000096764 HORIZON BANCORP, INC.440407104US440407104905/07/2026Election of Directors Michele M. MagnusonDIRECTOR ELECTIONSISSUER00S000096764 HORIZON BANCORP, INC.440407104US440407104905/07/2026Election of Directors Steven W. ReedDIRECTOR ELECTIONSISSUER00S000096764 HORIZON BANCORP, INC.440407104US440407104905/07/2026Election of Directors Vanessa P. WilliamsDIRECTOR ELECTIONSISSUER00S000096764 HORIZON BANCORP, INC.440407104US440407104905/07/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 HORIZON BANCORP, INC.440407104US440407104905/07/2026Ratification of appointment of Forvis Mazars, LLP as independent auditors.AUDIT-RELATEDISSUER00S000096764 HUNTSMAN CORPORATION447011107US447011107504/29/2026Election of the following nine nominees as directors Peter R. HuntsmanDIRECTOR ELECTIONSISSUER00S000096764 HUNTSMAN CORPORATION447011107US447011107504/29/2026Election of the following nine nominees as directors Cynthia L. EganDIRECTOR ELECTIONSISSUER00S000096764 HUNTSMAN CORPORATION447011107US447011107504/29/2026Election of the following nine nominees as directors Sonia DuláDIRECTOR ELECTIONSISSUER00S000096764 HUNTSMAN CORPORATION447011107US447011107504/29/2026Election of the following nine nominees as directors Curtis E. EspelandDIRECTOR ELECTIONSISSUER00S000096764 HUNTSMAN CORPORATION447011107US447011107504/29/2026Election of the following nine nominees as directors Daniele FerrariDIRECTOR ELECTIONSISSUER00S000096764 HUNTSMAN CORPORATION447011107US447011107504/29/2026Election of the following nine nominees as directors Jeanne McGovernDIRECTOR ELECTIONSISSUER00S000096764 HUNTSMAN CORPORATION447011107US447011107504/29/2026Election of the following nine nominees as directors José MuñozDIRECTOR ELECTIONSISSUER00S000096764 HUNTSMAN CORPORATION447011107US447011107504/29/2026Election of the following nine nominees as directors David B. SewellDIRECTOR ELECTIONSISSUER00S000096764 HUNTSMAN CORPORATION447011107US447011107504/29/2026Election of the following nine nominees as directors Jan E. TigheDIRECTOR ELECTIONSISSUER00S000096764 HUNTSMAN CORPORATION447011107US447011107504/29/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 HUNTSMAN CORPORATION447011107US447011107504/29/2026Ratification of the appointment of Deloitte & Touche LLP as Huntsman Corporation's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 HUNTSMAN CORPORATION447011107US447011107504/29/2026Stockholder proposal requesting an independent board chair policy.CORPORATE GOVERNANCESECURITY HOLDER00S000096764 HURON CONSULTING GROUP INC.447462102US447462102005/08/2026DIRECTOR: Joy T. BrownDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER00S000096764 HURON CONSULTING GROUP INC.447462102US447462102005/08/2026DIRECTOR: C. Mark HusseyDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER00S000096764 HURON CONSULTING GROUP INC.447462102US447462102005/08/2026DIRECTOR: H. Eugene LockhartDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER00S000096764 HURON CONSULTING GROUP INC.447462102US447462102005/08/2026DIRECTOR: Peter K. MarkellDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER00S000096764 HURON CONSULTING GROUP INC.447462102US447462102005/08/2026DIRECTOR: John McCartneyDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER00S000096764 HURON CONSULTING GROUP INC.447462102US447462102005/08/2026DIRECTOR: James H. RothDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER00S000096764 HURON CONSULTING GROUP INC.447462102US447462102005/08/2026DIRECTOR: Hugh E. SawyerDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER00S000096764 HURON CONSULTING GROUP INC.447462102US447462102005/08/2026DIRECTOR: Debra ZumwaltDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER00S000096764 HURON CONSULTING GROUP INC.447462102US447462102005/08/2026An advisory vote to approve the Company's Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 HURON CONSULTING GROUP INC.447462102US447462102005/08/2026To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 HYCROFT MINING HOLDING CORPORATION44862P208US44862P208305/07/2026Election of Directors Diane R. GarrettDIRECTOR ELECTIONSISSUER00S000096764 HYCROFT MINING HOLDING CORPORATION44862P208US44862P208305/07/2026Election of Directors Sean D. GoodmanDIRECTOR ELECTIONSISSUER00S000096764 HYCROFT MINING HOLDING CORPORATION44862P208US44862P208305/07/2026Election of Directors Michael J. HarrisonDIRECTOR ELECTIONSISSUER00S000096764 HYCROFT MINING HOLDING CORPORATION44862P208US44862P208305/07/2026Election of Directors David C. NaccaratiDIRECTOR ELECTIONSISSUER00S000096764 HYCROFT MINING HOLDING CORPORATION44862P208US44862P208305/07/2026Election of Directors Thomas S. WengDIRECTOR ELECTIONSISSUER00S000096764 HYCROFT MINING HOLDING CORPORATION44862P208US44862P208305/07/2026Ratify the Audit Committee's appointment of Baker Tilly US, LLP to serve as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 I-80 GOLD CORP.44955L106CA44955L106706/23/2026Number of Directors - To set the number of Directors at 9AUDIT-RELATEDCORPORATE GOVERNANCEISSUER37080FOR3708FORS000096764 I-80 GOLD CORP.44955L106CA44955L106706/23/2026Election of Directors Richard YoungDIRECTOR ELECTIONSISSUER37080FOR3708FORS000096764 I-80 GOLD CORP.44955L106CA44955L106706/23/2026Election of Directors Ron ClaytonDIRECTOR ELECTIONSISSUER37080FOR3708FORS000096764 I-80 GOLD CORP.44955L106CA44955L106706/23/2026Election of Directors John BegemanDIRECTOR ELECTIONSISSUER37080FOR3708FORS000096764 I-80 GOLD CORP.44955L106CA44955L106706/23/2026Election of Directors Ronald ButlerDIRECTOR ELECTIONSISSUER37080FOR3708FORS000096764 I-80 GOLD CORP.44955L106CA44955L106706/23/2026Election of Directors Steven YoppsDIRECTOR ELECTIONSISSUER37080FOR3708FORS000096764 I-80 GOLD CORP.44955L106CA44955L106706/23/2026Election of Directors Stephen GottesfeldDIRECTOR ELECTIONSISSUER37080FOR3708FORS000096764 I-80 GOLD CORP.44955L106CA44955L106706/23/2026Election of Directors Cassandra JosephDIRECTOR ELECTIONSISSUER37080FOR3708FORS000096764 I-80 GOLD CORP.44955L106CA44955L106706/23/2026Election of Directors Arthur EinavDIRECTOR ELECTIONSISSUER37080FOR3708FORS000096764 I-80 GOLD CORP.44955L106CA44955L106706/23/2026Election of Directors Michael JalonenDIRECTOR ELECTIONSISSUER37080FOR3708FORS000096764 I-80 GOLD CORP.44955L106CA44955L106706/23/2026Appointment of Auditor - Appointment of Grant Thornton LLP (USA) as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.AUDIT-RELATEDISSUER37080FOR3708FORS000096764 ICF INTERNATIONAL, INC.44925C103US44925C103606/02/2026Election of Directors Ms. Marilyn CroutherDIRECTOR ELECTIONSISSUER960FOR96FORS000096764 ICF INTERNATIONAL, INC.44925C103US44925C103606/02/2026Election of Directors Mr. Michael J. Van HandelDIRECTOR ELECTIONSISSUER960FOR96FORS000096764 ICF INTERNATIONAL, INC.44925C103US44925C103606/02/2026Election of Directors Dr. Michelle A. WilliamsDIRECTOR ELECTIONSISSUER960FOR96FORS000096764 ICF INTERNATIONAL, INC.44925C103US44925C103606/02/2026ADVISORY VOTE REGARDING ICF INTERNATIONAL'S OVERALL PAY-FOR-PERFORMANCE NAMED EXECUTIVE OFFICER COMPENSATION PROGRAM. Approve by non-binding, advisory vote, the Company's overall pay-for-performance executive compensation program, as described in the Compensation Discussion and Analysis, the compensation tables and the related narratives and other materials in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER960AGAINST96AGAINSTS000096764 ICF INTERNATIONAL, INC.44925C103US44925C103606/02/2026APPROVAL OF ICF INTERNATIONAL, INC. 2026 OMNIBUS INCENTIVE PLAN. Approve a new long-term incentive plan, the ICF International, Inc. 2026 Omnibus Incentive Plan.COMPENSATIONISSUER960FOR96FORS000096764 ICF INTERNATIONAL, INC.44925C103US44925C103606/02/2026RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Ratify the selection of Grant Thornton as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER960FOR96FORS000096764 ICHOR HOLDINGS, LTD.G4740B105KYG4740B105905/14/2026The election to Ichor's Board of Directors of the seven (7) nominees named in the Proxy Statement. Iain MacKenzieDIRECTOR ELECTIONSISSUER00S000096764 ICHOR HOLDINGS, LTD.G4740B105KYG4740B105905/14/2026The election to Ichor's Board of Directors of the seven (7) nominees named in the Proxy Statement. Philip BarrosDIRECTOR ELECTIONSISSUER00S000096764 ICHOR HOLDINGS, LTD.G4740B105KYG4740B105905/14/2026The election to Ichor's Board of Directors of the seven (7) nominees named in the Proxy Statement. Laura BlackDIRECTOR ELECTIONSISSUER00S000096764 ICHOR HOLDINGS, LTD.G4740B105KYG4740B105905/14/2026The election to Ichor's Board of Directors of the seven (7) nominees named in the Proxy Statement. John KispertDIRECTOR ELECTIONSISSUER00S000096764 ICHOR HOLDINGS, LTD.G4740B105KYG4740B105905/14/2026The election to Ichor's Board of Directors of the seven (7) nominees named in the Proxy Statement. Jorge TitingerDIRECTOR ELECTIONSISSUER00S000096764 ICHOR HOLDINGS, LTD.G4740B105KYG4740B105905/14/2026The election to Ichor's Board of Directors of the seven (7) nominees named in the Proxy Statement. Yuval WassermanDIRECTOR ELECTIONSISSUER00S000096764 ICHOR HOLDINGS, LTD.G4740B105KYG4740B105905/14/2026The election to Ichor's Board of Directors of the seven (7) nominees named in the Proxy Statement. Wendy ArienzoDIRECTOR ELECTIONSISSUER00S000096764 ICHOR HOLDINGS, LTD.G4740B105KYG4740B105905/14/2026Advisory approval of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 ICHOR HOLDINGS, LTD.G4740B105KYG4740B105905/14/2026Ratification of KPMG LLP as Ichor's independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER00S000096764 ICU MEDICAL, INC.44930G107US44930G107605/13/2026DIRECTOR: Vivek JainDIRECTOR ELECTIONSISSUER00S000096764 ICU MEDICAL, INC.44930G107US44930G107605/13/2026DIRECTOR: David C. GreenbergDIRECTOR ELECTIONSISSUER00S000096764 ICU MEDICAL, INC.44930G107US44930G107605/13/2026DIRECTOR: Elisha W. FinneyDIRECTOR ELECTIONSISSUER00S000096764 ICU MEDICAL, INC.44930G107US44930G107605/13/2026DIRECTOR: David F. HoffmeisterDIRECTOR ELECTIONSISSUER00S000096764 ICU MEDICAL, INC.44930G107US44930G107605/13/2026DIRECTOR: Donald M. AbbeyDIRECTOR ELECTIONSISSUER00S000096764 ICU MEDICAL, INC.44930G107US44930G107605/13/2026DIRECTOR: Laurie HernandezDIRECTOR ELECTIONSISSUER00S000096764 ICU MEDICAL, INC.44930G107US44930G107605/13/2026DIRECTOR: Kolleen T. KennedyDIRECTOR ELECTIONSISSUER00S000096764 ICU MEDICAL, INC.44930G107US44930G107605/13/2026To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 ICU MEDICAL, INC.44930G107US44930G107605/13/2026To approve, on an advisory (non-binding) basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 ICU MEDICAL, INC.44930G107US44930G107605/13/2026To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to adopt simple majority voting provisions.CORPORATE GOVERNANCEISSUER00S000096764 ICU MEDICAL, INC.44930G107US44930G107605/13/2026To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to adopt a stockholder right to call special meetings at an ownership threshold of 25%.CORPORATE GOVERNANCEISSUER00S000096764 ICU MEDICAL, INC.44930G107US44930G107605/13/2026To approve an adjournment of the Annual Meeting, if necessary, to solicit additional proxies to approve Proposal 5.CORPORATE GOVERNANCEISSUER00S000096764 ICU MEDICAL, INC.44930G107US44930G107605/13/2026To approve, on an advisory basis, a stockholder proposal to establish a 10% stockholder special meeting right.CORPORATE GOVERNANCESECURITY HOLDER00S000096764 IDEAYA BIOSCIENCES, INC.45166A102US45166A102506/16/2026To elect three Class I directors to hold office until the 2029 annual meeting of stockholders or until their successors are elected; Yujiro S. HataDIRECTOR ELECTIONSISSUER2880FOR288FORS000096764 IDEAYA BIOSCIENCES, INC.45166A102US45166A102506/16/2026To elect three Class I directors to hold office until the 2029 annual meeting of stockholders or until their successors are elected; M. Garret Hampton, Ph.D.DIRECTOR ELECTIONSISSUER2880FOR288FORS000096764 IDEAYA BIOSCIENCES, INC.45166A102US45166A102506/16/2026To elect three Class I directors to hold office until the 2029 annual meeting of stockholders or until their successors are elected; Catherine J. Mackey, Ph.D.DIRECTOR ELECTIONSISSUER2880FOR288FORS000096764 IDEAYA BIOSCIENCES, INC.45166A102US45166A102506/16/2026To ratify the selection, by the Audit Committee of the Company's Board of Directors, of PricewaterhouseCoopers LLP, as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2026;AUDIT-RELATEDISSUER2880FOR288FORS000096764 IDEAYA BIOSCIENCES, INC.45166A102US45166A102506/16/2026To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement accompanying this Notice of Annual Meeting of Stockholders;SECTION 14A SAY-ON-PAY VOTESISSUER2880FOR288FORS000096764 IMMATICS, N.V.N44445109NL001528594106/18/2026Adoption of the statutory annual accounts for the financial year ended 31 December 2025OTHERAccept Financial Statements and Statutory ReportsISSUER7320FOR732FORS000096764 IMMATICS, N.V.N44445109NL001528594106/18/2026Discharge from liability for the members of the Company's board of directors (the "Board") with respect to the performance of their duties during the financial year ended 31 December 2025CORPORATE GOVERNANCEISSUER7320FOR732FORS000096764 IMMATICS, N.V.N44445109NL001528594106/18/2026Reappointment of Dr. H. Singh Jasuja as executive director IIIDIRECTOR ELECTIONSISSUER7320FOR732FORS000096764 IMMATICS, N.V.N44445109NL001528594106/18/2026Reappointment of Dr. M.P. Hothum as non-executive director IIIDIRECTOR ELECTIONSISSUER7320FOR732FORS000096764 IMMATICS, N.V.N44445109NL001528594106/18/2026Reappointment of Mr. A.L. Stone as non-executive director IIIDIRECTOR ELECTIONSISSUER7320FOR732FORS000096764 IMMATICS, N.V.N44445109NL001528594106/18/2026Extension of the authorisation of the Board to acquire ordinary shares or depositary receipts thereofCAPITAL STRUCTUREISSUER7320FOR732FORS000096764 IMMATICS, N.V.N44445109NL001528594106/18/2026Approval of the Company's 2026 stock option and incentive planCOMPENSATIONISSUER7320AGAINST732AGAINSTS000096764 IMMATICS, N.V.N44445109NL001528594106/18/2026Instruction to PricewaterhouseCoopers Accountants N.V. as auditor for the financial year ending 31 December 2026AUDIT-RELATEDISSUER7320FOR732FORS000096764 IMMUNITYBIO, INC.45256X103US45256X103706/09/2026Election of Directors Patrick Soon-Shiong, M.D.DIRECTOR ELECTIONSISSUER12120FOR1212FORS000096764 IMMUNITYBIO, INC.45256X103US45256X103706/09/2026Election of Directors Cheryl L. CohenDIRECTOR ELECTIONSISSUER12120FOR1212FORS000096764 IMMUNITYBIO, INC.45256X103US45256X103706/09/2026Election of Directors Richard AdcockDIRECTOR ELECTIONSISSUER12120FOR1212FORS000096764 IMMUNITYBIO, INC.45256X103US45256X103706/09/2026Election of Directors Michael D. BlaszykDIRECTOR ELECTIONSISSUER12120FOR1212FORS000096764 IMMUNITYBIO, INC.45256X103US45256X103706/09/2026Election of Directors Wesley ClarkDIRECTOR ELECTIONSISSUER12120FOR1212FORS000096764 IMMUNITYBIO, INC.45256X103US45256X103706/09/2026Election of Directors Linda Maxwell, M.D.DIRECTOR ELECTIONSISSUER12120FOR1212FORS000096764 IMMUNITYBIO, INC.45256X103US45256X103706/09/2026Election of Directors Christobel SeleckyDIRECTOR ELECTIONSISSUER12120FOR1212FORS000096764 IMMUNITYBIO, INC.45256X103US45256X103706/09/2026Election of Directors Barry J. Simon, M.D.DIRECTOR ELECTIONSISSUER12120FOR1212FORS000096764 IMMUNITYBIO, INC.45256X103US45256X103706/09/2026Election of Directors Bruce WendelDIRECTOR ELECTIONSISSUER12120FOR1212FORS000096764 IMMUNITYBIO, INC.45256X103US45256X103706/09/2026To ratify the selection of Deloitte & Touche LLP as ImmunityBio's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER12120FOR1212FORS000096764 IMMUNOME INC.45257U108US45257U108806/09/2026To elect the three nominees named in the Proxy Statement to serve as Class III directors, to hold office until the 2029 Annual Meeting of Stockholders and such time as their successors are duly elected and qualified, or until their earlier death, resignation or removal. James BoylanDIRECTOR ELECTIONSISSUER3240FOR324FORS000096764 IMMUNOME INC.45257U108US45257U108806/09/2026To elect the three nominees named in the Proxy Statement to serve as Class III directors, to hold office until the 2029 Annual Meeting of Stockholders and such time as their successors are duly elected and qualified, or until their earlier death, resignation or removal. Sandra M. Swain, M.D.DIRECTOR ELECTIONSISSUER3240FOR324FORS000096764 IMMUNOME INC.45257U108US45257U108806/09/2026To elect the three nominees named in the Proxy Statement to serve as Class III directors, to hold office until the 2029 Annual Meeting of Stockholders and such time as their successors are duly elected and qualified, or until their earlier death, resignation or removal. Philip WagenheimDIRECTOR ELECTIONSISSUER3240FOR324FORS000096764 IMMUNOME INC.45257U108US45257U108806/09/2026To ratify the appointment of Ernst & Young LLP our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER3240FOR324FORS000096764 IMMUNOME INC.45257U108US45257U108806/09/2026To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER3240FOR324FORS000096764 IMMUNOME INC.45257U108US45257U108806/09/2026To indicate, on an advisory basis, the preferred frequency of stockholder advisory votes on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER32401 YEAR324FORS000096764 IMPINJ, INC.453204109US453204109605/28/2026Election of Directors Chris DiorioDIRECTOR ELECTIONSISSUER780FOR78FORS000096764 IMPINJ, INC.453204109US453204109605/28/2026Election of Directors Daniel GibsonDIRECTOR ELECTIONSISSUER780FOR78FORS000096764 IMPINJ, INC.453204109US453204109605/28/2026Election of Directors Umesh PadvalDIRECTOR ELECTIONSISSUER780FOR78FORS000096764 IMPINJ, INC.453204109US453204109605/28/2026Election of Directors Steve SanghiDIRECTOR ELECTIONSISSUER780FOR78FORS000096764 IMPINJ, INC.453204109US453204109605/28/2026Election of Directors Meera RaoDIRECTOR ELECTIONSISSUER780FOR78FORS000096764 IMPINJ, INC.453204109US453204109605/28/2026Election of Directors Arthur Valdez, Jr.DIRECTOR ELECTIONSISSUER780FOR78FORS000096764 IMPINJ, INC.453204109US453204109605/28/2026Election of Directors Miron WashingtonDIRECTOR ELECTIONSISSUER780FOR78FORS000096764 IMPINJ, INC.453204109US453204109605/28/2026To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER780FOR78FORS000096764 IMPINJ, INC.453204109US453204109605/28/2026To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER780AGAINST78AGAINSTS000096764 IMPINJ, INC.453204109US453204109605/28/2026To approve the 2026 Equity Incentive Plan.COMPENSATIONISSUER780FOR78FORS000096764 INDEPENDENCE REALTY TRUST, INC.45378A106US45378A106005/13/2026ELECTION OF DIRECTORS Scott F. SchaefferDIRECTOR ELECTIONSISSUER00S000096764 INDEPENDENCE REALTY TRUST, INC.45378A106US45378A106005/13/2026ELECTION OF DIRECTORS Ned W. BrinesDIRECTOR ELECTIONSISSUER00S000096764 INDEPENDENCE REALTY TRUST, INC.45378A106US45378A106005/13/2026ELECTION OF DIRECTORS Richard D. GebertDIRECTOR ELECTIONSISSUER00S000096764 INDEPENDENCE REALTY TRUST, INC.45378A106US45378A106005/13/2026ELECTION OF DIRECTORS Melinda H. McClureDIRECTOR ELECTIONSISSUER00S000096764 INDEPENDENCE REALTY TRUST, INC.45378A106US45378A106005/13/2026ELECTION OF DIRECTORS James J. SebraDIRECTOR ELECTIONSISSUER00S000096764 INDEPENDENCE REALTY TRUST, INC.45378A106US45378A106005/13/2026ELECTION OF DIRECTORS Ana Marie del RioDIRECTOR ELECTIONSISSUER00S000096764 INDEPENDENCE REALTY TRUST, INC.45378A106US45378A106005/13/2026ELECTION OF DIRECTORS DeForest B. Soaries, Jr.DIRECTOR ELECTIONSISSUER00S000096764 INDEPENDENCE REALTY TRUST, INC.45378A106US45378A106005/13/2026ELECTION OF DIRECTORS Lisa WashingtonDIRECTOR ELECTIONSISSUER00S000096764 INDEPENDENCE REALTY TRUST, INC.45378A106US45378A106005/13/2026ELECTION OF DIRECTORS Craig MacnabDIRECTOR ELECTIONSISSUER00S000096764 INDEPENDENCE REALTY TRUST, INC.45378A106US45378A106005/13/2026The Board of Directors recommends: a vote FOR ratification of the appointment of KPMG LLP as the Company's Independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 INDEPENDENCE REALTY TRUST, INC.45378A106US45378A106005/13/2026The Board of Directors recommends: a vote FOR the advisory, non-binding resolution to approve the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 INDEPENDENCE REALTY TRUST, INC.45378A106US45378A106005/13/2026The Board of Directors recommends: a vote for EVERY YEAR as the frequency of future advisory votes on the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 INDEPENDENT BANK CORP.453836108US453836108405/14/2026Election of Class III Directors: James O. MortonDIRECTOR ELECTIONSISSUER00S000096764 INDEPENDENT BANK CORP.453836108US453836108405/14/2026Election of Class III Directors: Daniel F. O'BrienDIRECTOR ELECTIONSISSUER00S000096764 INDEPENDENT BANK CORP.453836108US453836108405/14/2026Election of Class III Directors: Leif O'LearyDIRECTOR ELECTIONSISSUER00S000096764 INDEPENDENT BANK CORP.453836108US453836108405/14/2026Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026AUDIT-RELATEDISSUER00S000096764 INDEPENDENT BANK CORP.453836108US453836108405/14/2026Approve, on an advisory basis, the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 INDIVIOR PHARMACEUTICALS, INC.45579U109US45579U109705/13/2026Election of Directors Dr. David WheadonDIRECTOR ELECTIONSISSUER00S000096764 INDIVIOR PHARMACEUTICALS, INC.45579U109US45579U109705/13/2026Election of Directors Joe CiaffoniDIRECTOR ELECTIONSISSUER00S000096764 INDIVIOR PHARMACEUTICALS, INC.45579U109US45579U109705/13/2026Election of Directors Dr. Keith HumphreysDIRECTOR ELECTIONSISSUER00S000096764 INDIVIOR PHARMACEUTICALS, INC.45579U109US45579U109705/13/2026Election of Directors Tony KingsleyDIRECTOR ELECTIONSISSUER00S000096764 INDIVIOR PHARMACEUTICALS, INC.45579U109US45579U109705/13/2026Election of Directors Daniel NinivaggiDIRECTOR ELECTIONSISSUER00S000096764 INDIVIOR PHARMACEUTICALS, INC.45579U109US45579U109705/13/2026Election of Directors Barbara RyanDIRECTOR ELECTIONSISSUER00S000096764 INDIVIOR PHARMACEUTICALS, INC.45579U109US45579U109705/13/2026Election of Directors Mark StejbachDIRECTOR ELECTIONSISSUER00S000096764 INDIVIOR PHARMACEUTICALS, INC.45579U109US45579U109705/13/2026Election of Directors Juliet ThompsonDIRECTOR ELECTIONSISSUER00S000096764 INDIVIOR PHARMACEUTICALS, INC.45579U109US45579U109705/13/2026To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 INDIVIOR PHARMACEUTICALS, INC.45579U109US45579U109705/13/2026To indicate, on an advisory basis, the preferred frequency of shareholder advisory votes on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 INDIVIOR PHARMACEUTICALS, INC.45579U109US45579U109705/13/2026To ratify the appointment of PricewaterhouseCoopers LLP (US) as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 INGEVITY CORPORATION45688C107US45688C107104/29/2026Election of the below Director nominees, each for a one-year term and until his or her successor is duly elected and qualified: Luis Fernandez-MorenoDIRECTOR ELECTIONSISSUER00S000096764 INGEVITY CORPORATION45688C107US45688C107104/29/2026Election of the below Director nominees, each for a one-year term and until his or her successor is duly elected and qualified: Diane H. GulyasDIRECTOR ELECTIONSISSUER00S000096764 INGEVITY CORPORATION45688C107US45688C107104/29/2026Election of the below Director nominees, each for a one-year term and until his or her successor is duly elected and qualified: Bruce D. HoechnerDIRECTOR ELECTIONSISSUER00S000096764 INGEVITY CORPORATION45688C107US45688C107104/29/2026Election of the below Director nominees, each for a one-year term and until his or her successor is duly elected and qualified: David H. LiDIRECTOR ELECTIONSISSUER00S000096764 INGEVITY CORPORATION45688C107US45688C107104/29/2026Election of the below Director nominees, each for a one-year term and until his or her successor is duly elected and qualified: Frederick J. LynchDIRECTOR ELECTIONSISSUER00S000096764 INGEVITY CORPORATION45688C107US45688C107104/29/2026Election of the below Director nominees, each for a one-year term and until his or her successor is duly elected and qualified: Karen G. NarwoldDIRECTOR ELECTIONSISSUER00S000096764 INGEVITY CORPORATION45688C107US45688C107104/29/2026Election of the below Director nominees, each for a one-year term and until his or her successor is duly elected and qualified: F. David SegalDIRECTOR ELECTIONSISSUER00S000096764 INGEVITY CORPORATION45688C107US45688C107104/29/2026Election of the below Director nominees, each for a one-year term and until his or her successor is duly elected and qualified: J. Kevin WillisDIRECTOR ELECTIONSISSUER00S000096764 INGEVITY CORPORATION45688C107US45688C107104/29/2026Election of the below Director nominees, each for a one-year term and until his or her successor is duly elected and qualified: Benjamin G. (Shon) WrightDIRECTOR ELECTIONSISSUER00S000096764 INGEVITY CORPORATION45688C107US45688C107104/29/2026Advisory vote on compensation of our Named Executive Officers (Say-on-Pay).SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 INGEVITY CORPORATION45688C107US45688C107104/29/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER00S000096764 INGEVITY CORPORATION45688C107US45688C107104/29/2026Amendment to increase authorized shares under the Ingevity Corporation 2025 Omnibus Incentive Plan.COMPENSATIONISSUER00S000096764 INNODATA INC.457642205US457642205306/04/2026DIRECTOR: Jack S. AbuhoffDIRECTOR ELECTIONSISSUER1620FOR162FORS000096764 INNODATA INC.457642205US457642205306/04/2026DIRECTOR: Daniel H. CallahanDIRECTOR ELECTIONSISSUER1620FOR162FORS000096764 INNODATA INC.457642205US457642205306/04/2026DIRECTOR: Richard D. ClarkeDIRECTOR ELECTIONSISSUER1620FOR162FORS000096764 INNODATA INC.457642205US457642205306/04/2026DIRECTOR: Louise C. ForlenzaDIRECTOR ELECTIONSISSUER1620FOR162FORS000096764 INNODATA INC.457642205US457642205306/04/2026DIRECTOR: Stewart R. MasseyDIRECTOR ELECTIONSISSUER1620FOR162FORS000096764 INNODATA INC.457642205US457642205306/04/2026Ratification of the selection of BDO India Services Private Limited as independent auditors for the year ending December 31, 2026.AUDIT-RELATEDISSUER1620FOR162FORS000096764 INNODATA INC.457642205US457642205306/04/2026Approval on a non-binding, advisory basis the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1620FOR162FORS000096764 INNODATA INC.457642205US457642205306/04/2026Approval of the Amended and Restated Innodata Inc. Equity Compensation Plan.COMPENSATIONISSUER1620FOR162FORS000096764 INSIGHT ENTERPRISES, INC.45765U103US45765U103405/13/2026Election of Directors. Richard E. AllenDIRECTOR ELECTIONSISSUER00S000096764 INSIGHT ENTERPRISES, INC.45765U103US45765U103405/13/2026Election of Directors. Bruce W. ArmstrongDIRECTOR ELECTIONSISSUER00S000096764 INSIGHT ENTERPRISES, INC.45765U103US45765U103405/13/2026Election of Directors. Jack AzaguryDIRECTOR ELECTIONSISSUER00S000096764 INSIGHT ENTERPRISES, INC.45765U103US45765U103405/13/2026Election of Directors. Linda M. BreardDIRECTOR ELECTIONSISSUER00S000096764 INSIGHT ENTERPRISES, INC.45765U103US45765U103405/13/2026Election of Directors. Catherine CourageDIRECTOR ELECTIONSISSUER00S000096764 INSIGHT ENTERPRISES, INC.45765U103US45765U103405/13/2026Election of Directors. Timothy A. CrownDIRECTOR ELECTIONSISSUER00S000096764 INSIGHT ENTERPRISES, INC.45765U103US45765U103405/13/2026Election of Directors. Janet FouttyDIRECTOR ELECTIONSISSUER00S000096764 INSIGHT ENTERPRISES, INC.45765U103US45765U103405/13/2026Election of Directors. Anthony A. IbargüenDIRECTOR ELECTIONSISSUER00S000096764 INSIGHT ENTERPRISES, INC.45765U103US45765U103405/13/2026Election of Directors. Thomas ReichertDIRECTOR ELECTIONSISSUER00S000096764 INSIGHT ENTERPRISES, INC.45765U103US45765U103405/13/2026Election of Directors. Girish RishiDIRECTOR ELECTIONSISSUER00S000096764 INSIGHT ENTERPRISES, INC.45765U103US45765U103405/13/2026Advisory vote (non-binding) to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 INSIGHT ENTERPRISES, INC.45765U103US45765U103405/13/2026Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 INSIGHT ENTERPRISES, INC.45765U103US45765U103405/13/2026Approval of amended and restated certificate of incorporation to eliminate supermajority voting requirements.CORPORATE GOVERNANCEISSUER00S000096764 INSPIRE MEDICAL SYSTEMS, INC.457730109US457730109004/30/2026DIRECTOR: Gary L. EllisDIRECTOR ELECTIONSISSUER00S000096764 INSPIRE MEDICAL SYSTEMS, INC.457730109US457730109004/30/2026DIRECTOR: Georgia MelenikiotouDIRECTOR ELECTIONSISSUER00S000096764 INSPIRE MEDICAL SYSTEMS, INC.457730109US457730109004/30/2026DIRECTOR: Dana G. Mead, Jr.DIRECTOR ELECTIONSISSUER00S000096764 INSPIRE MEDICAL SYSTEMS, INC.457730109US457730109004/30/2026Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER00S000096764 INSPIRE MEDICAL SYSTEMS, INC.457730109US457730109004/30/2026Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 INSPIRE MEDICAL SYSTEMS, INC.457730109US457730109004/30/2026Approval, on an advisory (non-binding) basis, of the frequency of future advisory votes on the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 INSPIRE MEDICAL SYSTEMS, INC.457730109US457730109004/30/2026Approval of an amendment to the Company's Seventh Amended and Restated Certificate of Incorporation to phase out the classified Board structure and provide for the annual election of all directors beginning with the Company's 2029 annual meeting of stockholders.SHAREHOLDER RIGHTS AND DEFENSESISSUER00S000096764 INSPIRE MEDICAL SYSTEMS, INC.457730109US457730109004/30/2026Approval of an amendment and restatement of the Inspire Medical Systems, Inc. 2018 Incentive Award Plan.COMPENSATIONISSUER00S000096764 INSPIRE MEDICAL SYSTEMS, INC.457730109US457730109004/30/2026Approval of an adjournment of the Annual Meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the Annual Meeting to approve Proposal No. 5 and/or Proposal No. 6.CORPORATE GOVERNANCEISSUER00S000096764 INTEGER HOLDINGS CORPORATION45826H109US45826H109505/20/2026To elect 11 directors for a one-year term or until their successors have been duly elected and qualified. Sheila AntrumDIRECTOR ELECTIONSISSUER700FOR70FORS000096764 INTEGER HOLDINGS CORPORATION45826H109US45826H109505/20/2026To elect 11 directors for a one-year term or until their successors have been duly elected and qualified. Cheryl C. CappsDIRECTOR ELECTIONSISSUER700FOR70FORS000096764 INTEGER HOLDINGS CORPORATION45826H109US45826H109505/20/2026To elect 11 directors for a one-year term or until their successors have been duly elected and qualified. Michael J. CoyleDIRECTOR ELECTIONSISSUER700FOR70FORS000096764 INTEGER HOLDINGS CORPORATION45826H109US45826H109505/20/2026To elect 11 directors for a one-year term or until their successors have been duly elected and qualified. James F. FlanaganDIRECTOR ELECTIONSISSUER700FOR70FORS000096764 INTEGER HOLDINGS CORPORATION45826H109US45826H109505/20/2026To elect 11 directors for a one-year term or until their successors have been duly elected and qualified. James F. HinrichsDIRECTOR ELECTIONSISSUER700FOR70FORS000096764 INTEGER HOLDINGS CORPORATION45826H109US45826H109505/20/2026To elect 11 directors for a one-year term or until their successors have been duly elected and qualified. Alvin (Tyrone) JeffersDIRECTOR ELECTIONSISSUER700FOR70FORS000096764 INTEGER HOLDINGS CORPORATION45826H109US45826H109505/20/2026To elect 11 directors for a one-year term or until their successors have been duly elected and qualified. Aaron KapitoDIRECTOR ELECTIONSISSUER700FOR70FORS000096764 INTEGER HOLDINGS CORPORATION45826H109US45826H109505/20/2026To elect 11 directors for a one-year term or until their successors have been duly elected and qualified. Payman KhalesDIRECTOR ELECTIONSISSUER700FOR70FORS000096764 INTEGER HOLDINGS CORPORATION45826H109US45826H109505/20/2026To elect 11 directors for a one-year term or until their successors have been duly elected and qualified. M. Craig MaxwellDIRECTOR ELECTIONSISSUER700FOR70FORS000096764 INTEGER HOLDINGS CORPORATION45826H109US45826H109505/20/2026To elect 11 directors for a one-year term or until their successors have been duly elected and qualified. Filippo PasseriniDIRECTOR ELECTIONSISSUER700FOR70FORS000096764 INTEGER HOLDINGS CORPORATION45826H109US45826H109505/20/2026To elect 11 directors for a one-year term or until their successors have been duly elected and qualified. Donald J. SpenceDIRECTOR ELECTIONSISSUER700FOR70FORS000096764 INTEGER HOLDINGS CORPORATION45826H109US45826H109505/20/2026To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for Integer Holdings Corporation for fiscal year 2026.AUDIT-RELATEDISSUER700FOR70FORS000096764 INTEGER HOLDINGS CORPORATION45826H109US45826H109505/20/2026To approve, in an advisory non-binding vote, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER700FOR70FORS000096764 INTEGER HOLDINGS CORPORATION45826H109US45826H109505/20/2026To approve the Integer Holdings Corporation 2026 Omnibus Incentive Plan.COMPENSATIONISSUER700FOR70FORS000096764 INTELLIA THERAPEUTICS, INC.45826J105US45826J105106/09/2026Election of three class I directors to our board of directors, each to serve until the 2029 annual meeting of stockholders and until their successor has been duly elected and qualified, or until their earlier death, resignation or removal. Muna Bhanji, R.Ph.DIRECTOR ELECTIONSISSUER1010FOR101FORS000096764 INTELLIA THERAPEUTICS, INC.45826J105US45826J105106/09/2026Election of three class I directors to our board of directors, each to serve until the 2029 annual meeting of stockholders and until their successor has been duly elected and qualified, or until their earlier death, resignation or removal. Brian GoffDIRECTOR ELECTIONSISSUER1010FOR101FORS000096764 INTELLIA THERAPEUTICS, INC.45826J105US45826J105106/09/2026Election of three class I directors to our board of directors, each to serve until the 2029 annual meeting of stockholders and until their successor has been duly elected and qualified, or until their earlier death, resignation or removal. Jesse Goodman, M.D., M.P.H.DIRECTOR ELECTIONSISSUER1010FOR101FORS000096764 INTELLIA THERAPEUTICS, INC.45826J105US45826J105106/09/2026Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER1010FOR101FORS000096764 INTELLIA THERAPEUTICS, INC.45826J105US45826J105106/09/2026Approval, on a non-binding advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1010FOR101FORS000096764 INTERFACE, INC.458665304US458665304405/19/2026Election of ten members of the Board of Directors: John P. BurkeDIRECTOR ELECTIONSISSUER00S000096764 INTERFACE, INC.458665304US458665304405/19/2026Election of ten members of the Board of Directors: Dwight GibsonDIRECTOR ELECTIONSISSUER00S000096764 INTERFACE, INC.458665304US458665304405/19/2026Election of ten members of the Board of Directors: Daniel T. HendrixDIRECTOR ELECTIONSISSUER00S000096764 INTERFACE, INC.458665304US458665304405/19/2026Election of ten members of the Board of Directors: Laurel M. HurdDIRECTOR ELECTIONSISSUER00S000096764 INTERFACE, INC.458665304US458665304405/19/2026Election of ten members of the Board of Directors: Christopher G. KennedyDIRECTOR ELECTIONSISSUER00S000096764 INTERFACE, INC.458665304US458665304405/19/2026Election of ten members of the Board of Directors: Joseph KeoughDIRECTOR ELECTIONSISSUER00S000096764 INTERFACE, INC.458665304US458665304405/19/2026Election of ten members of the Board of Directors: Catherine M. KilbaneDIRECTOR ELECTIONSISSUER00S000096764 INTERFACE, INC.458665304US458665304405/19/2026Election of ten members of the Board of Directors: K. David KohlerDIRECTOR ELECTIONSISSUER00S000096764 INTERFACE, INC.458665304US458665304405/19/2026Election of ten members of the Board of Directors: Catherine MarcusDIRECTOR ELECTIONSISSUER00S000096764 INTERFACE, INC.458665304US458665304405/19/2026Election of ten members of the Board of Directors: Robert T. O'BrienDIRECTOR ELECTIONSISSUER00S000096764 INTERFACE, INC.458665304US458665304405/19/2026Approval, on an advisory basis, of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 INTERFACE, INC.458665304US458665304405/19/2026Ratification of the appointment of Ernst & Young, LLP as the Company's Independent Registered Public Accounting Firm for 2026.AUDIT-RELATEDISSUER00S000096764 INTERNATIONAL BANCSHARES CORPORATION459044103US459044103005/18/2026ELECTION OF DIRECTORS. J. de AndaDIRECTOR ELECTIONSISSUER850FOR85FORS000096764 INTERNATIONAL BANCSHARES CORPORATION459044103US459044103005/18/2026ELECTION OF DIRECTORS. D. B. HowlandDIRECTOR ELECTIONSISSUER850FOR85FORS000096764 INTERNATIONAL BANCSHARES CORPORATION459044103US459044103005/18/2026ELECTION OF DIRECTORS. R. M. MilesDIRECTOR ELECTIONSISSUER850FOR85FORS000096764 INTERNATIONAL BANCSHARES CORPORATION459044103US459044103005/18/2026ELECTION OF DIRECTORS. D. E. NixonDIRECTOR ELECTIONSISSUER850FOR85FORS000096764 INTERNATIONAL BANCSHARES CORPORATION459044103US459044103005/18/2026ELECTION OF DIRECTORS. L. A. NortonDIRECTOR ELECTIONSISSUER850FOR85FORS000096764 INTERNATIONAL BANCSHARES CORPORATION459044103US459044103005/18/2026ELECTION OF DIRECTORS. R. R. ReséndezDIRECTOR ELECTIONSISSUER850FOR85FORS000096764 INTERNATIONAL BANCSHARES CORPORATION459044103US459044103005/18/2026ELECTION OF DIRECTORS. A. R. Sanchez, Jr.DIRECTOR ELECTIONSISSUER850FOR85FORS000096764 INTERNATIONAL BANCSHARES CORPORATION459044103US459044103005/18/2026ELECTION OF DIRECTORS. D. G. ZunigaDIRECTOR ELECTIONSISSUER850FOR85FORS000096764 INTERNATIONAL BANCSHARES CORPORATION459044103US459044103005/18/2026PROPOSAL TO RATIFY THE APPOINTMENT OF RSM US LLP, as the independent auditors of the Company for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER850FOR85FORS000096764 INTERNATIONAL BANCSHARES CORPORATION459044103US459044103005/18/2026PROPOSAL TO CONSIDER AND VOTE ON a non-binding advisory resolution to approve the compensation of the Company's named executives as described in the Compensation Discussion and Analysis and the tabular disclosure regarding executive compensation in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER850FOR85FORS000096764 INTERNATIONAL SEAWAYS, INC.Y41053102MHY41053102106/08/2026DIRECTOR: Darron M. AndersonDIRECTOR ELECTIONSISSUER1260FOR126FORS000096764 INTERNATIONAL SEAWAYS, INC.Y41053102MHY41053102106/08/2026DIRECTOR: Timothy J. BernlohrDIRECTOR ELECTIONSISSUER1260FOR126FORS000096764 INTERNATIONAL SEAWAYS, INC.Y41053102MHY41053102106/08/2026DIRECTOR: Ian T. BlackleyDIRECTOR ELECTIONSISSUER1260FOR126FORS000096764 INTERNATIONAL SEAWAYS, INC.Y41053102MHY41053102106/08/2026DIRECTOR: A. Kate BlankenshipDIRECTOR ELECTIONSISSUER1260FOR126FORS000096764 INTERNATIONAL SEAWAYS, INC.Y41053102MHY41053102106/08/2026DIRECTOR: Randee E. DayDIRECTOR ELECTIONSISSUER1260FOR126FORS000096764 INTERNATIONAL SEAWAYS, INC.Y41053102MHY41053102106/08/2026DIRECTOR: David I. GreenbergDIRECTOR ELECTIONSISSUER1260FOR126FORS000096764 INTERNATIONAL SEAWAYS, INC.Y41053102MHY41053102106/08/2026DIRECTOR: Kristian K. JohansenDIRECTOR ELECTIONSISSUER1260FOR126FORS000096764 INTERNATIONAL SEAWAYS, INC.Y41053102MHY41053102106/08/2026DIRECTOR: Craig H. Stevenson, Jr.DIRECTOR ELECTIONSISSUER1260FOR126FORS000096764 INTERNATIONAL SEAWAYS, INC.Y41053102MHY41053102106/08/2026DIRECTOR: Lois K. ZabrockyDIRECTOR ELECTIONSISSUER1260FOR126FORS000096764 INTERNATIONAL SEAWAYS, INC.Y41053102MHY41053102106/08/2026Ratification of the appointment of Ernst & Young LLP as the Company's Independent public accountant firm for the year 2026.AUDIT-RELATEDISSUER1260FOR126FORS000096764 INTERNATIONAL SEAWAYS, INC.Y41053102MHY41053102106/08/2026Approval by an advisory vote of the compensation paid to the Named Executive Officers of the Company for 2025 as described in the Company's Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER1260FOR126FORS000096764 INTERNATIONAL SEAWAYS, INC.Y41053102MHY41053102106/08/2026Ratification of the Second Amended and Restated Rights Agreement.SHAREHOLDER RIGHTS AND DEFENSESISSUER1260FOR126FORS000096764 INTUITIVE MACHINES, INC.46125A100US46125A100706/04/2026DIRECTOR: Stephen AltemusDIRECTOR ELECTIONSISSUER4440FOR444FORS000096764 INTUITIVE MACHINES, INC.46125A100US46125A100706/04/2026DIRECTOR: Dr. Kamal GhaffarianDIRECTOR ELECTIONSISSUER4440FOR444FORS000096764 INTUITIVE MACHINES, INC.46125A100US46125A100706/04/2026Ratification of the appointment of Grant Thornton LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER4440FOR444FORS000096764 INVENTRUST PROPERTIES CORP.46124J201US46124J201505/05/2026A proposal to elect eight directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualify. Stuart W. AitkenDIRECTOR ELECTIONSISSUER00S000096764 INVENTRUST PROPERTIES CORP.46124J201US46124J201505/05/2026A proposal to elect eight directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualify. Amanda E. BlackDIRECTOR ELECTIONSISSUER00S000096764 INVENTRUST PROPERTIES CORP.46124J201US46124J201505/05/2026A proposal to elect eight directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualify. Daniel J. BuschDIRECTOR ELECTIONSISSUER00S000096764 INVENTRUST PROPERTIES CORP.46124J201US46124J201505/05/2026A proposal to elect eight directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualify. Scott A. NelsonDIRECTOR ELECTIONSISSUER00S000096764 INVENTRUST PROPERTIES CORP.46124J201US46124J201505/05/2026A proposal to elect eight directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualify. Paula J. SabanDIRECTOR ELECTIONSISSUER00S000096764 INVENTRUST PROPERTIES CORP.46124J201US46124J201505/05/2026A proposal to elect eight directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualify. Smita N. ShahDIRECTOR ELECTIONSISSUER00S000096764 INVENTRUST PROPERTIES CORP.46124J201US46124J201505/05/2026A proposal to elect eight directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualify. Julie M. SwinehartDIRECTOR ELECTIONSISSUER00S000096764 INVENTRUST PROPERTIES CORP.46124J201US46124J201505/05/2026A proposal to elect eight directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualify. Julian E. WhitehurstDIRECTOR ELECTIONSISSUER00S000096764 INVENTRUST PROPERTIES CORP.46124J201US46124J201505/05/2026A proposal to ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 INVENTRUST PROPERTIES CORP.46124J201US46124J201505/05/2026A proposal to approve, on a non-binding advisory basis, a resolution approving the compensation of our named executive officers ("say-on-pay") as described in our proxy materials.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 IOVANCE BIOTHERAPEUTICS, INC.462260100US462260100706/10/2026DIRECTOR: Iain Dukes, D. Phil.DIRECTOR ELECTIONSISSUER11410FOR1141FORS000096764 IOVANCE BIOTHERAPEUTICS, INC.462260100US462260100706/10/2026DIRECTOR: Athena Countouriotis MDDIRECTOR ELECTIONSISSUER11410FOR1141FORS000096764 IOVANCE BIOTHERAPEUTICS, INC.462260100US462260100706/10/2026DIRECTOR: Ryan MaynardDIRECTOR ELECTIONSISSUER11410FOR1141FORS000096764 IOVANCE BIOTHERAPEUTICS, INC.462260100US462260100706/10/2026DIRECTOR: Wayne P. RothbaumDIRECTOR ELECTIONSISSUER11410FOR1141FORS000096764 IOVANCE BIOTHERAPEUTICS, INC.462260100US462260100706/10/2026DIRECTOR: F. G. Vogt, Ph.D., J.D.DIRECTOR ELECTIONSISSUER11410FOR1141FORS000096764 IOVANCE BIOTHERAPEUTICS, INC.462260100US462260100706/10/2026DIRECTOR: Michael Weiser, MD, PhDDIRECTOR ELECTIONSISSUER11410FOR1141FORS000096764 IOVANCE BIOTHERAPEUTICS, INC.462260100US462260100706/10/2026To approve, by non-binding advisory vote, the compensation of our named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER11410FOR1141FORS000096764 IOVANCE BIOTHERAPEUTICS, INC.462260100US462260100706/10/2026To approve, by non-binding advisory vote, the frequency of our future votes on the compensation of our named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER114101 YEAR1141FORS000096764 IOVANCE BIOTHERAPEUTICS, INC.462260100US462260100706/10/2026To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026;AUDIT-RELATEDISSUER11410FOR1141FORS000096764 IOVANCE BIOTHERAPEUTICS, INC.462260100US462260100706/10/2026To approve an amendment to our 2020 Employee Stock Purchase Plan to increase the number of shares of the Company's common stock authorized for issuance thereunder by 1,000,000 shares;CAPITAL STRUCTUREISSUER11410FOR1141FORS000096764 IOVANCE BIOTHERAPEUTICS, INC.462260100US462260100706/10/2026To approve an amendment to our Certificate of Incorporation, as amended, to increase the number of authorized shares of the Company's common stock from 500,000,000 shares to 650,000,000 shares; andCAPITAL STRUCTUREISSUER11410FOR1141FORS000096764 IOVANCE BIOTHERAPEUTICS, INC.462260100US462260100706/10/2026To approve an adjournment of the Annual Meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the Annual Meeting to approve Proposal 6.CORPORATE GOVERNANCEISSUER11410FOR1141FORS000096764 IPG PHOTONICS CORPORATION44980X109US44980X109005/12/2026Election of Directors: Gregory BeecherDIRECTOR ELECTIONSISSUER00S000096764 IPG PHOTONICS CORPORATION44980X109US44980X109005/12/2026Election of Directors: Jeanmarie DesmondDIRECTOR ELECTIONSISSUER00S000096764 IPG PHOTONICS CORPORATION44980X109US44980X109005/12/2026Election of Directors: Gregory DoughertyDIRECTOR ELECTIONSISSUER00S000096764 IPG PHOTONICS CORPORATION44980X109US44980X109005/12/2026Election of Directors: Mark Gitin, Ph.D.DIRECTOR ELECTIONSISSUER00S000096764 IPG PHOTONICS CORPORATION44980X109US44980X109005/12/2026Election of Directors: Kolleen KennedyDIRECTOR ELECTIONSISSUER00S000096764 IPG PHOTONICS CORPORATION44980X109US44980X109005/12/2026Election of Directors: Eric MeuriceDIRECTOR ELECTIONSISSUER00S000096764 IPG PHOTONICS CORPORATION44980X109US44980X109005/12/2026Election of Directors: Natalia PavlovaDIRECTOR ELECTIONSISSUER00S000096764 IPG PHOTONICS CORPORATION44980X109US44980X109005/12/2026Election of Directors: John PeelerDIRECTOR ELECTIONSISSUER00S000096764 IPG PHOTONICS CORPORATION44980X109US44980X109005/12/2026Election of Directors: Eugene Scherbakov, Ph.D.DIRECTOR ELECTIONSISSUER00S000096764 IPG PHOTONICS CORPORATION44980X109US44980X109005/12/2026Election of Directors: Agnes TangDIRECTOR ELECTIONSISSUER00S000096764 IPG PHOTONICS CORPORATION44980X109US44980X109005/12/2026Advisory Approval of our Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 IPG PHOTONICS CORPORATION44980X109US44980X109005/12/2026Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2026AUDIT-RELATEDISSUER00S000096764 IRHYTHM HOLDINGS, INC.450056106US450056106705/27/2026DIRECTOR: C. Noel Bairey Merz, MDDIRECTOR ELECTIONSISSUER150FOR15FORS000096764 IRHYTHM HOLDINGS, INC.450056106US450056106705/27/2026DIRECTOR: Quentin BlackfordDIRECTOR ELECTIONSISSUER150FOR15FORS000096764 IRHYTHM HOLDINGS, INC.450056106US450056106705/27/2026DIRECTOR: Bruce BodakenDIRECTOR ELECTIONSISSUER150FOR15FORS000096764 IRHYTHM HOLDINGS, INC.450056106US450056106705/27/2026DIRECTOR: Karen LingDIRECTOR ELECTIONSISSUER150FOR15FORS000096764 IRHYTHM HOLDINGS, INC.450056106US450056106705/27/2026DIRECTOR: Karen McGinnisDIRECTOR ELECTIONSISSUER150FOR15FORS000096764 IRHYTHM HOLDINGS, INC.450056106US450056106705/27/2026DIRECTOR: Kevin O'BoyleDIRECTOR ELECTIONSISSUER150FOR15FORS000096764 IRHYTHM HOLDINGS, INC.450056106US450056106705/27/2026DIRECTOR: Jason PattenDIRECTOR ELECTIONSISSUER150FOR15FORS000096764 IRHYTHM HOLDINGS, INC.450056106US450056106705/27/2026DIRECTOR: Abhijit TalwalkarDIRECTOR ELECTIONSISSUER150FOR15FORS000096764 IRHYTHM HOLDINGS, INC.450056106US450056106705/27/2026DIRECTOR: Brian YoorDIRECTOR ELECTIONSISSUER150FOR15FORS000096764 IRHYTHM HOLDINGS, INC.450056106US450056106705/27/2026To approve the adoption of our 2026 Equity Incentive Plan.COMPENSATIONISSUER150FOR15FORS000096764 IRHYTHM HOLDINGS, INC.450056106US450056106705/27/2026To approve the adoption of the Amended and Restated Certificate of Incorporation of iRhythm Technologies, Inc. to remove the pass-through voting provision.CORPORATE GOVERNANCEISSUER150FOR15FORS000096764 IRHYTHM HOLDINGS, INC.450056106US450056106705/27/2026To ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER150FOR15FORS000096764 IRHYTHM HOLDINGS, INC.450056106US450056106705/27/2026To approve, on a non-binding advisory basis, the named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER150FOR15FORS000096764 IRIDIUM COMMUNICATIONS INC.46269C102US46269C102705/20/2026DIRECTOR: Robert H. NiehausDIRECTOR ELECTIONSISSUER2650FOR265FORS000096764 IRIDIUM COMMUNICATIONS INC.46269C102US46269C102705/20/2026DIRECTOR: Louis M. AltermanDIRECTOR ELECTIONSISSUER2650FOR265FORS000096764 IRIDIUM COMMUNICATIONS INC.46269C102US46269C102705/20/2026DIRECTOR: Thomas C. CanfieldDIRECTOR ELECTIONSISSUER2650FOR265FORS000096764 IRIDIUM COMMUNICATIONS INC.46269C102US46269C102705/20/2026DIRECTOR: Matthew J. DeschDIRECTOR ELECTIONSISSUER2650FOR265FORS000096764 IRIDIUM COMMUNICATIONS INC.46269C102US46269C102705/20/2026DIRECTOR: Thomas J. FitzpatrickDIRECTOR ELECTIONSISSUER2650FOR265FORS000096764 IRIDIUM COMMUNICATIONS INC.46269C102US46269C102705/20/2026DIRECTOR: L. Anthony FrazierDIRECTOR ELECTIONSISSUER2650FOR265FORS000096764 IRIDIUM COMMUNICATIONS INC.46269C102US46269C102705/20/2026DIRECTOR: Suzanne E. McBrideDIRECTOR ELECTIONSISSUER2650FOR265FORS000096764 IRIDIUM COMMUNICATIONS INC.46269C102US46269C102705/20/2026DIRECTOR: Admiral Eric T. OlsonDIRECTOR ELECTIONSISSUER2650FOR265FORS000096764 IRIDIUM COMMUNICATIONS INC.46269C102US46269C102705/20/2026DIRECTOR: Kay N. SearsDIRECTOR ELECTIONSISSUER2650FOR265FORS000096764 IRIDIUM COMMUNICATIONS INC.46269C102US46269C102705/20/2026DIRECTOR: Monique S. ShivanandanDIRECTOR ELECTIONSISSUER2650FOR265FORS000096764 IRIDIUM COMMUNICATIONS INC.46269C102US46269C102705/20/2026DIRECTOR: Jacqueline E. YeaneyDIRECTOR ELECTIONSISSUER2650FOR265FORS000096764 IRIDIUM COMMUNICATIONS INC.46269C102US46269C102705/20/2026Advisory vote to approve the compensation of Iridium Communications Inc.'s named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER2650FOR265FORS000096764 IRIDIUM COMMUNICATIONS INC.46269C102US46269C102705/20/2026Ratification of the selection of KPMG LLP as Iridium Communications Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER2650FOR265FORS000096764 IRIDIUM COMMUNICATIONS INC.46269C102US46269C102705/20/2026Approval of the Iridium Communications Inc. Amended and Restated 2015 Equity Incentive PlanCOMPENSATIONISSUER2650FOR265FORS000096764 ITRON, INC.465741106US465741106605/07/2026Election of Directors: Scott D. DruryDIRECTOR ELECTIONSISSUER00S000096764 ITRON, INC.465741106US465741106605/07/2026Election of Directors: Sheri L. SavageDIRECTOR ELECTIONSISSUER00S000096764 ITRON, INC.465741106US465741106605/07/2026Election of Directors: Frank M. JaehnertDIRECTOR ELECTIONSISSUER00S000096764 ITRON, INC.465741106US465741106605/07/2026Election of Directors: Jerome J. LandeDIRECTOR ELECTIONSISSUER00S000096764 ITRON, INC.465741106US465741106605/07/2026Election of Directors: Sanjay MirchandaniDIRECTOR ELECTIONSISSUER00S000096764 ITRON, INC.465741106US465741106605/07/2026Proposal to approve the advisory (non-binding) resolution relating to executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 ITRON, INC.465741106US465741106605/07/2026Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accountant for 2026.AUDIT-RELATEDISSUER00S000096764 IVANHOE ELECTRIC INC.46578C108US46578C108006/04/2026Election of Directors Robert FriedlandDIRECTOR ELECTIONSISSUER760FOR76FORS000096764 IVANHOE ELECTRIC INC.46578C108US46578C108006/04/2026Election of Directors Taylor MelvinDIRECTOR ELECTIONSISSUER760FOR76FORS000096764 IVANHOE ELECTRIC INC.46578C108US46578C108006/04/2026Election of Directors Russell BallDIRECTOR ELECTIONSISSUER760FOR76FORS000096764 IVANHOE ELECTRIC INC.46578C108US46578C108006/04/2026Election of Directors Sofia BianchiDIRECTOR ELECTIONSISSUER760FOR76FORS000096764 IVANHOE ELECTRIC INC.46578C108US46578C108006/04/2026Election of Directors Hirofumi KataseDIRECTOR ELECTIONSISSUER760FOR76FORS000096764 IVANHOE ELECTRIC INC.46578C108US46578C108006/04/2026Election of Directors Patrick Loftus-HillsDIRECTOR ELECTIONSISSUER760FOR76FORS000096764 IVANHOE ELECTRIC INC.46578C108US46578C108006/04/2026Election of Directors Victoire de MargerieDIRECTOR ELECTIONSISSUER760FOR76FORS000096764 IVANHOE ELECTRIC INC.46578C108US46578C108006/04/2026Election of Directors Priya PatilDIRECTOR ELECTIONSISSUER760FOR76FORS000096764 IVANHOE ELECTRIC INC.46578C108US46578C108006/04/2026Election of Directors Ronald VanceDIRECTOR ELECTIONSISSUER760FOR76FORS000096764 IVANHOE ELECTRIC INC.46578C108US46578C108006/04/2026To seek a non-binding,advisory vote on the approval of our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER760FOR76FORS000096764 IVANHOE ELECTRIC INC.46578C108US46578C108006/04/2026Ratification of the appointment of Deloitte LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER760FOR76FORS000096764 JANUS INTERNATIONAL GROUP, INC.47103N106US47103N106306/15/2026DIRECTOR: Paul VasingtonDIRECTOR ELECTIONSISSUER10140FOR1014FORS000096764 JANUS INTERNATIONAL GROUP, INC.47103N106US47103N106306/15/2026DIRECTOR: Jeannine LaneDIRECTOR ELECTIONSISSUER10140FOR1014FORS000096764 JANUS INTERNATIONAL GROUP, INC.47103N106US47103N106306/15/2026DIRECTOR: Eileen M. YoudsDIRECTOR ELECTIONSISSUER10140FOR1014FORS000096764 JANUS INTERNATIONAL GROUP, INC.47103N106US47103N106306/15/2026The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending January 2, 2027.AUDIT-RELATEDISSUER10140FOR1014FORS000096764 JANUS INTERNATIONAL GROUP, INC.47103N106US47103N106306/15/2026To approve, on a non-binding, advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER10140FOR1014FORS000096764 JETBLUE AIRWAYS CORPORATION477143101US477143101605/14/2026To elect thirteen directors nominated by the Board of Directors to serve until the 2027 Annual Meeting of Stockholders Peter BoneparthDIRECTOR ELECTIONSISSUER00S000096764 JETBLUE AIRWAYS CORPORATION477143101US477143101605/14/2026To elect thirteen directors nominated by the Board of Directors to serve until the 2027 Annual Meeting of Stockholders Monte FordDIRECTOR ELECTIONSISSUER00S000096764 JETBLUE AIRWAYS CORPORATION477143101US477143101605/14/2026To elect thirteen directors nominated by the Board of Directors to serve until the 2027 Annual Meeting of Stockholders Joanna L. GeraghtyDIRECTOR ELECTIONSISSUER00S000096764 JETBLUE AIRWAYS CORPORATION477143101US477143101605/14/2026To elect thirteen directors nominated by the Board of Directors to serve until the 2027 Annual Meeting of Stockholders Ellen JewettDIRECTOR ELECTIONSISSUER00S000096764 JETBLUE AIRWAYS CORPORATION477143101US477143101605/14/2026To elect thirteen directors nominated by the Board of Directors to serve until the 2027 Annual Meeting of Stockholders Robert LeducDIRECTOR ELECTIONSISSUER00S000096764 JETBLUE AIRWAYS CORPORATION477143101US477143101605/14/2026To elect thirteen directors nominated by the Board of Directors to serve until the 2027 Annual Meeting of Stockholders Jesse LynnDIRECTOR ELECTIONSISSUER00S000096764 JETBLUE AIRWAYS CORPORATION477143101US477143101605/14/2026To elect thirteen directors nominated by the Board of Directors to serve until the 2027 Annual Meeting of Stockholders Teri McClureDIRECTOR ELECTIONSISSUER00S000096764 JETBLUE AIRWAYS CORPORATION477143101US477143101605/14/2026To elect thirteen directors nominated by the Board of Directors to serve until the 2027 Annual Meeting of Stockholders Sean MenkeDIRECTOR ELECTIONSISSUER00S000096764 JETBLUE AIRWAYS CORPORATION477143101US477143101605/14/2026To elect thirteen directors nominated by the Board of Directors to serve until the 2027 Annual Meeting of Stockholders Steven D. MillerDIRECTOR ELECTIONSISSUER00S000096764 JETBLUE AIRWAYS CORPORATION477143101US477143101605/14/2026To elect thirteen directors nominated by the Board of Directors to serve until the 2027 Annual Meeting of Stockholders Nik MittalDIRECTOR ELECTIONSISSUER00S000096764 JETBLUE AIRWAYS CORPORATION477143101US477143101605/14/2026To elect thirteen directors nominated by the Board of Directors to serve until the 2027 Annual Meeting of Stockholders Sarah Robb O'HaganDIRECTOR ELECTIONSISSUER00S000096764 JETBLUE AIRWAYS CORPORATION477143101US477143101605/14/2026To elect thirteen directors nominated by the Board of Directors to serve until the 2027 Annual Meeting of Stockholders Vivek SharmaDIRECTOR ELECTIONSISSUER00S000096764 JETBLUE AIRWAYS CORPORATION477143101US477143101605/14/2026To elect thirteen directors nominated by the Board of Directors to serve until the 2027 Annual Meeting of Stockholders Thomas WinkelmannDIRECTOR ELECTIONSISSUER00S000096764 JETBLUE AIRWAYS CORPORATION477143101US477143101605/14/2026To approve, on an advisory basis, the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 JETBLUE AIRWAYS CORPORATION477143101US477143101605/14/2026To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER00S000096764 JETBLUE AIRWAYS CORPORATION477143101US477143101605/14/2026To approve an amendment to the JetBlue Airways Corporation 2020 Crewmember Stock Purchase Plan to increase the number of shares of common stock authorized for issuanceCAPITAL STRUCTUREISSUER00S000096764 JFROG LTD.M6191J100IL001168418505/20/2026Election of Directors Yoav LandmanDIRECTOR ELECTIONSISSUER00S000096764 JFROG LTD.M6191J100IL001168418505/20/2026Election of Directors Yossi SelaDIRECTOR ELECTIONSISSUER00S000096764 JFROG LTD.M6191J100IL001168418505/20/2026Election of Directors Elisa SteeleDIRECTOR ELECTIONSISSUER00S000096764 JFROG LTD.M6191J100IL001168418505/20/2026Election of Directors Luis Felipe VisosoDIRECTOR ELECTIONSISSUER00S000096764 JFROG LTD.M6191J100IL001168418505/20/2026As required by the Israeli Companies Law, to approve the compensation of our non-employee directors.COMPENSATIONISSUER00S000096764 JFROG LTD.M6191J100IL001168418505/20/2026To approve and ratify the re-appointment of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as the independent auditors of the company for the period ending at the close of the next annual general meeting.AUDIT-RELATEDISSUER00S000096764 JFROG LTD.M6191J100IL001168418505/20/2026To approve on a nonbinding, advisory basis the compensation paid to us to our named executive officers, as disclosed in this proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 JFROG LTD.M6191J100IL001168418505/20/2026As required by the Israeli Companies Law, to approve changes to the compensation of Shlomi Ben Haim, our Chief Executive Officer.COMPENSATIONISSUER00S000096764 JFROG LTD.M6191J100IL001168418505/20/2026As required by Israeli Companies Law, to approve changes to the compensation of Yoav Landman, our Chief Technology Officer.COMPENSATIONISSUER00S000096764 KADANT INC.48282T104US48282T104305/20/2026Election of two directors to the class to be elected for a three-year term expiring in 2029. John M. AlbertineDIRECTOR ELECTIONSISSUER00S000096764 KADANT INC.48282T104US48282T104305/20/2026Election of two directors to the class to be elected for a three-year term expiring in 2029. Thomas C. LeonardDIRECTOR ELECTIONSISSUER00S000096764 KADANT INC.48282T104US48282T104305/20/2026To approve, by non-binding advisory vote, our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 KADANT INC.48282T104US48282T104305/20/2026To ratify the selection of KPMG LLP as our company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER00S000096764 KAISER ALUMINUM CORPORATION483007704US483007704006/04/2026DIRECTOR: JAMES D. HOFFMANDIRECTOR ELECTIONSISSUER540FOR54FORS000096764 KAISER ALUMINUM CORPORATION483007704US483007704006/04/2026DIRECTOR: GLENDA J. MINORDIRECTOR ELECTIONSISSUER540FOR54FORS000096764 KAISER ALUMINUM CORPORATION483007704US483007704006/04/2026DIRECTOR: BRETT E. WILCOXDIRECTOR ELECTIONSISSUER540FOR54FORS000096764 KAISER ALUMINUM CORPORATION483007704US483007704006/04/2026ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENTSECTION 14A SAY-ON-PAY VOTESISSUER540FOR54FORS000096764 KAISER ALUMINUM CORPORATION483007704US483007704006/04/2026RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2026AUDIT-RELATEDISSUER540FOR54FORS000096764 KAISER ALUMINUM CORPORATION483007704US483007704006/04/2026APPROVAL OF AMENDMENT AND RESTATEMENT OF KAISER ALUMINUM CORPORATION 2021 EQUITY AND INCENTIVE COMPENSATION PLANCOMPENSATIONISSUER540FOR54FORS000096764 KB HOME48666K109US48666K109704/23/2026Election of Directors: Jose M. BarraDIRECTOR ELECTIONSISSUER00S000096764 KB HOME48666K109US48666K109704/23/2026Election of Directors: Arthur R. CollinsDIRECTOR ELECTIONSISSUER00S000096764 KB HOME48666K109US48666K109704/23/2026Election of Directors: Dorene C. DominguezDIRECTOR ELECTIONSISSUER00S000096764 KB HOME48666K109US48666K109704/23/2026Election of Directors: Kevin P. EltifeDIRECTOR ELECTIONSISSUER00S000096764 KB HOME48666K109US48666K109704/23/2026Election of Directors: Dr. Stuart A. GabrielDIRECTOR ELECTIONSISSUER00S000096764 KB HOME48666K109US48666K109704/23/2026Election of Directors: Dr. Thomas W. GilliganDIRECTOR ELECTIONSISSUER00S000096764 KB HOME48666K109US48666K109704/23/2026Election of Directors: Cheryl J. HenryDIRECTOR ELECTIONSISSUER00S000096764 KB HOME48666K109US48666K109704/23/2026Election of Directors: Jodeen A. KozlakDIRECTOR ELECTIONSISSUER00S000096764 KB HOME48666K109US48666K109704/23/2026Election of Directors: Robert V. McGibneyDIRECTOR ELECTIONSISSUER00S000096764 KB HOME48666K109US48666K109704/23/2026Election of Directors: Jeffrey T. MezgerDIRECTOR ELECTIONSISSUER00S000096764 KB HOME48666K109US48666K109704/23/2026Advisory vote to approve named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 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-RELATEDISSUER00S000096764 KEMPER CORPORATION488401100US488401100205/06/2026Election of Directors Teresa A. CanidaDIRECTOR ELECTIONSISSUER00S000096764 KEMPER CORPORATION488401100US488401100205/06/2026Election of Directors George N. CochranDIRECTOR ELECTIONSISSUER00S000096764 KEMPER CORPORATION488401100US488401100205/06/2026Election of Directors Jason N. GorevicDIRECTOR ELECTIONSISSUER00S000096764 KEMPER CORPORATION488401100US488401100205/06/2026Election of Directors Lacy M. JohnsonDIRECTOR ELECTIONSISSUER00S000096764 KEMPER CORPORATION488401100US488401100205/06/2026Election of Directors Gerald LadermanDIRECTOR ELECTIONSISSUER00S000096764 KEMPER CORPORATION488401100US488401100205/06/2026Election of Directors Suzet M. McKinneyDIRECTOR ELECTIONSISSUER00S000096764 KEMPER CORPORATION488401100US488401100205/06/2026Election of Directors Alberto J. ParacchiniDIRECTOR ELECTIONSISSUER00S000096764 KEMPER CORPORATION488401100US488401100205/06/2026Election of Directors Stuart B. ParkerDIRECTOR ELECTIONSISSUER00S000096764 KEMPER CORPORATION488401100US488401100205/06/2026Election of Directors Susan D. WhitingDIRECTOR ELECTIONSISSUER00S000096764 KEMPER CORPORATION488401100US488401100205/06/2026Advisory vote to approve the compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 KEMPER CORPORATION488401100US488401100205/06/2026Advisory vote to ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER00S000096764 KLAVIYO, INC.49845K101US49845K101606/09/2026To elect three Class III directors to serve until the 2029 annual meeting of stockholders and until their successor is duly elected and qualified, or until their earlier death, resignation, or removal. Jennifer CeranDIRECTOR ELECTIONSISSUER3840FOR384FORS000096764 KLAVIYO, INC.49845K101US49845K101606/09/2026To elect three Class III directors to serve until the 2029 annual meeting of stockholders and until their successor is duly elected and qualified, or until their earlier death, resignation, or removal. Chano FernándezDIRECTOR ELECTIONSISSUER3840FOR384FORS000096764 KLAVIYO, INC.49845K101US49845K101606/09/2026To elect three Class III directors to serve until the 2029 annual meeting of stockholders and until their successor is duly elected and qualified, or until their earlier death, resignation, or removal. Susan St. LedgerDIRECTOR ELECTIONSISSUER3840FOR384FORS000096764 KLAVIYO, INC.49845K101US49845K101606/09/2026To approve, on a non-binding advisory basis, the compensation of Klaviyo's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER3840FOR384FORS000096764 KLAVIYO, INC.49845K101US49845K101606/09/2026To ratify the appointment of Deloitte & Touche LLP as Klaviyo's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER3840FOR384FORS000096764 KNIFE RIVER CORPORATION498894104US498894104705/20/2026Election of Two Class III Directors Karen B. FaggDIRECTOR ELECTIONSISSUER00S000096764 KNIFE RIVER CORPORATION498894104US498894104705/20/2026Election of Two Class III Directors Brian R. GrayDIRECTOR ELECTIONSISSUER00S000096764 KNIFE RIVER CORPORATION498894104US498894104705/20/2026Advisory Vote to Approve the Compensation Paid to the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 KNIFE RIVER CORPORATION498894104US498894104705/20/2026Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2026.AUDIT-RELATEDISSUER00S000096764 KNOWLES CORPORATION49926D109US49926D109004/28/2026Election of directors Laura AngeliniDIRECTOR ELECTIONSISSUER00S000096764 KNOWLES CORPORATION49926D109US49926D109004/28/2026Election of directors Keith BarnesDIRECTOR ELECTIONSISSUER00S000096764 KNOWLES CORPORATION49926D109US49926D109004/28/2026Election of directors Jason CardewDIRECTOR ELECTIONSISSUER00S000096764 KNOWLES CORPORATION49926D109US49926D109004/28/2026Election of directors Daniel CrowleyDIRECTOR ELECTIONSISSUER00S000096764 KNOWLES CORPORATION49926D109US49926D109004/28/2026Election of directors Ye Jane LiDIRECTOR ELECTIONSISSUER00S000096764 KNOWLES CORPORATION49926D109US49926D109004/28/2026Election of directors Jeffrey NiewDIRECTOR ELECTIONSISSUER00S000096764 KNOWLES CORPORATION49926D109US49926D109004/28/2026Election of directors Cheryl ShaversDIRECTOR ELECTIONSISSUER00S000096764 KNOWLES CORPORATION49926D109US49926D109004/28/2026Election of directors Michael WishartDIRECTOR ELECTIONSISSUER00S000096764 KNOWLES CORPORATION49926D109US49926D109004/28/2026Non-binding, advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 KNOWLES CORPORATION49926D109US49926D109004/28/2026Non-binding, advisory vote on the frequency of future advisory votes to approve our named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 KNOWLES CORPORATION49926D109US49926D109004/28/2026Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER00S000096764 KODIAK GAS SERVICES, INC.50012A108US50012A108805/07/2026Election of three director nominees Terry Black BonnoDIRECTOR ELECTIONSISSUER1200FOR120FORS000096764 KODIAK GAS SERVICES, INC.50012A108US50012A108805/07/2026Election of three director nominees William L. Bullock, Jr.DIRECTOR ELECTIONSISSUER1200FOR120FORS000096764 KODIAK GAS SERVICES, INC.50012A108US50012A108805/07/2026Election of three director nominees Chris DrumgooleDIRECTOR ELECTIONSISSUER1200FOR120FORS000096764 KODIAK GAS SERVICES, INC.50012A108US50012A108805/07/2026Advisory, non-binding vote to approve the compensation of Kodiak Gas Services, Inc.'s named executive officers for 2025;SECTION 14A SAY-ON-PAY VOTESISSUER1200FOR120FORS000096764 KODIAK GAS SERVICES, INC.50012A108US50012A108805/07/2026Advisory, non-binding vote on the frequency of future advisory votes to approve the compensation of Kodiak Gas Services, Inc.'s named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER12001 YEAR120FORS000096764 KODIAK GAS SERVICES, INC.50012A108US50012A108805/07/2026To amend the Company's Amended and Restated Certificate of Incorporation to phase in declassification of the Board of Directors;SHAREHOLDER RIGHTS AND DEFENSESISSUER1200FOR120FORS000096764 KODIAK GAS SERVICES, INC.50012A108US50012A108805/07/2026To amend the Company's Amended and Restated Certificate of Incorporation to eliminate certain supermajority voting requirements and other obsolete provisions;CORPORATE GOVERNANCEISSUER1200FOR120FORS000096764 KODIAK GAS SERVICES, INC.50012A108US50012A108805/07/2026Ratification of the appointment of BDO USA, P.C. as Kodiak Gas Services, Inc.'s independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER1200FOR120FORS000096764 KODIAK SCIENCES INC.50015M109US50015M109906/02/2026Elect three Class II directors nominated by our board and named in this proxy statement. Charles A. BancroftDIRECTOR ELECTIONSISSUER1260WITHHOLD126AGAINSTS000096764 KODIAK SCIENCES INC.50015M109US50015M109906/02/2026Elect three Class II directors nominated by our board and named in this proxy statement. Bassil I. Dahiyat, Ph.D.DIRECTOR ELECTIONSISSUER1260FOR126FORS000096764 KODIAK SCIENCES INC.50015M109US50015M109906/02/2026Elect three Class II directors nominated by our board and named in this proxy statement. Taiyin Yang, Ph.D.DIRECTOR ELECTIONSISSUER1260FOR126FORS000096764 KODIAK SCIENCES INC.50015M109US50015M109906/02/2026Approve, on an advisory basis, the compensation of Kodiak's named executive officers, as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER1260FOR126FORS000096764 KODIAK SCIENCES INC.50015M109US50015M109906/02/2026Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER1260FOR126FORS000096764 KOHL'S CORPORATION500255104US500255104305/20/2026Election of Directors Wendy ArlinDIRECTOR ELECTIONSISSUER600FOR60FORS000096764 KOHL'S CORPORATION500255104US500255104305/20/2026Election of Directors Michael J. BenderDIRECTOR ELECTIONSISSUER600FOR60FORS000096764 KOHL'S CORPORATION500255104US500255104305/20/2026Election of Directors Yael CossetDIRECTOR ELECTIONSISSUER600FOR60FORS000096764 KOHL'S CORPORATION500255104US500255104305/20/2026Election of Directors H. Charles FloydDIRECTOR ELECTIONSISSUER600FOR60FORS000096764 KOHL'S CORPORATION500255104US500255104305/20/2026Election of Directors Robbin MitchellDIRECTOR ELECTIONSISSUER600FOR60FORS000096764 KOHL'S CORPORATION500255104US500255104305/20/2026Election of Directors Jonas PrisingDIRECTOR ELECTIONSISSUER600FOR60FORS000096764 KOHL'S CORPORATION500255104US500255104305/20/2026Election of Directors John E. SchlifskeDIRECTOR ELECTIONSISSUER600FOR60FORS000096764 KOHL'S CORPORATION500255104US500255104305/20/2026Election of Directors Adolfo VillagomezDIRECTOR ELECTIONSISSUER600FOR60FORS000096764 KOHL'S CORPORATION500255104US500255104305/20/2026Advisory vote to approve the compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER600FOR60FORS000096764 KOHL'S CORPORATION500255104US500255104305/20/2026Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 30, 2027.AUDIT-RELATEDISSUER600FOR60FORS000096764 KOHL'S CORPORATION500255104US500255104305/20/2026Management Proposal: Approve the Amended and Restated Kohl's Corporation 2024 Long-Term Compensation Plan.COMPENSATIONISSUER600FOR60FORS000096764 KOSMOS ENERGY LTD.500688106US500688106505/28/2026Elect Class I Directors to 3-year term Andrew G. InglisDIRECTOR ELECTIONSISSUER17470FOR1747FORS000096764 KOSMOS ENERGY LTD.500688106US500688106505/28/2026Elect Class I Directors to 3-year term Maria Moraeus HanssenDIRECTOR ELECTIONSISSUER17470FOR1747FORS000096764 KOSMOS ENERGY LTD.500688106US500688106505/28/2026To ratify the appointment of Ernst &Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026 and to authorize the Company's Audit Committee of the Board of Directors to determine their remuneration.AUDIT-RELATEDISSUER17470FOR1747FORS000096764 KOSMOS ENERGY LTD.500688106US500688106505/28/2026To provide a non-binding, advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER17470FOR1747FORS000096764 KOSMOS ENERGY LTD.500688106US500688106505/28/2026To approve an amendment and restatement of the Kosmos Energy Ltd. Long Term Incentive Plan.COMPENSATIONISSUER17470FOR1747FORS000096764 KURA ONCOLOGY, INC.50127T109US50127T109706/04/2026Election of three Class III directors for three-year terms: Diane ParksDIRECTOR ELECTIONSISSUER7250FOR725FORS000096764 KURA ONCOLOGY, INC.50127T109US50127T109706/04/2026Election of three Class III directors for three-year terms: Mary T. SzelaDIRECTOR ELECTIONSISSUER7250FOR725FORS000096764 KURA ONCOLOGY, INC.50127T109US50127T109706/04/2026Election of three Class III directors for three-year terms: Michael J. Vasconcelles, M.D.DIRECTOR ELECTIONSISSUER7250FOR725FORS000096764 KURA ONCOLOGY, INC.50127T109US50127T109706/04/2026Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER7250FOR725FORS000096764 KURA ONCOLOGY, INC.50127T109US50127T109706/04/2026Approval, on an advisory basis, of the compensation of our named executive officers ("Say-on-Pay"), as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER7250FOR725FORS000096764 KURA ONCOLOGY, INC.50127T109US50127T109706/04/2026Indication, on an advisory basis, of the preferred frequency of holding future Say-on-Pay votes on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER72501 YEAR725FORS000096764 KURA ONCOLOGY, INC.50127T109US50127T109706/04/2026Approval of an amendment to our Amended and Restated 2014 Equity Incentive Plan.COMPENSATIONISSUER7250AGAINST725AGAINSTS000096764 KURA ONCOLOGY, INC.50127T109US50127T109706/04/2026Approval of an amendment to our 2015 Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER7250FOR725FORS000096764 KYMERA THERAPEUTICS, INC.501575104US501575104406/24/2026DIRECTOR: Bruce Booth, D.Phil.DIRECTOR ELECTIONSISSUER1130FOR113FORS000096764 KYMERA THERAPEUTICS, INC.501575104US501575104406/24/2026DIRECTOR: Nello Mainolfi, Ph.D.DIRECTOR ELECTIONSISSUER1130FOR113FORS000096764 KYMERA THERAPEUTICS, INC.501575104US501575104406/24/2026DIRECTOR: John Maraganore, Ph.D.DIRECTOR ELECTIONSISSUER1130FOR113FORS000096764 KYMERA THERAPEUTICS, INC.501575104US501575104406/24/2026DIRECTOR: Elena Ridloff, CFADIRECTOR ELECTIONSISSUER1130FOR113FORS000096764 KYMERA THERAPEUTICS, INC.501575104US501575104406/24/2026To approve, on a non-binding advisory basis, the compensation of our named executive officers; andSECTION 14A SAY-ON-PAY VOTESISSUER1130FOR113FORS000096764 KYMERA THERAPEUTICS, INC.501575104US501575104406/24/2026To ratify the appointment of Ernst &Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER1130FOR113FORS000096764 LANDBRIDGE COMPANY LLC514952100US514952100806/18/2026To elect the 11 directors identified in the accompanying Proxy Statement to serve as directors of LandBridge for a one-year term or until each such director's successor is duly elected and qualified or until each such director's earlier death, resignation, disqualification or removal; Jason LongDIRECTOR ELECTIONSISSUER1140FOR114FORS000096764 LANDBRIDGE COMPANY LLC514952100US514952100806/18/2026To elect the 11 directors identified in the accompanying Proxy Statement to serve as directors of LandBridge for a one-year term or until each such director's successor is duly elected and qualified or until each such director's earlier death, resignation, disqualification or removal; David N. CapobiancoDIRECTOR ELECTIONSISSUER1140FOR114FORS000096764 LANDBRIDGE COMPANY LLC514952100US514952100806/18/2026To elect the 11 directors identified in the accompanying Proxy Statement to serve as directors of LandBridge for a one-year term or until each such director's successor is duly elected and qualified or until each such director's earlier death, resignation, disqualification or removal; Matthew K. MorrowDIRECTOR ELECTIONSISSUER1140FOR114FORS000096764 LANDBRIDGE COMPANY LLC514952100US514952100806/18/2026To elect the 11 directors identified in the accompanying Proxy Statement to serve as directors of LandBridge for a one-year term or until each such director's successor is duly elected and qualified or until each such director's earlier death, resignation, disqualification or removal; Michael S. SultonDIRECTOR ELECTIONSISSUER1140FOR114FORS000096764 LANDBRIDGE COMPANY LLC514952100US514952100806/18/2026To elect the 11 directors identified in the accompanying Proxy Statement to serve as directors of LandBridge for a one-year term or until each such director's successor is duly elected and qualified or until each such director's earlier death, resignation, disqualification or removal; Frank BayouthDIRECTOR ELECTIONSISSUER1140FOR114FORS000096764 LANDBRIDGE COMPANY LLC514952100US514952100806/18/2026To elect the 11 directors identified in the accompanying Proxy Statement to serve as directors of LandBridge for a one-year term or until each such director's successor is duly elected and qualified or until each such director's earlier death, resignation, disqualification or removal; Kara Goodloe HarlingDIRECTOR ELECTIONSISSUER1140FOR114FORS000096764 LANDBRIDGE COMPANY LLC514952100US514952100806/18/2026To elect the 11 directors identified in the accompanying Proxy Statement to serve as directors of LandBridge for a one-year term or until each such director's successor is duly elected and qualified or until each such director's earlier death, resignation, disqualification or removal; Ben MooreDIRECTOR ELECTIONSISSUER1140FOR114FORS000096764 LANDBRIDGE COMPANY LLC514952100US514952100806/18/2026To elect the 11 directors identified in the accompanying Proxy Statement to serve as directors of LandBridge for a one-year term or until each such director's successor is duly elected and qualified or until each such director's earlier death, resignation, disqualification or removal; Charles WatsonDIRECTOR ELECTIONSISSUER1140FOR114FORS000096764 LANDBRIDGE COMPANY LLC514952100US514952100806/18/2026To elect the 11 directors identified in the accompanying Proxy Statement to serve as directors of LandBridge for a one-year term or until each such director's successor is duly elected and qualified or until each such director's earlier death, resignation, disqualification or removal; Ty DaulDIRECTOR ELECTIONSISSUER1140FOR114FORS000096764 LANDBRIDGE COMPANY LLC514952100US514952100806/18/2026To elect the 11 directors identified in the accompanying Proxy Statement to serve as directors of LandBridge for a one-year term or until each such director's successor is duly elected and qualified or until each such director's earlier death, resignation, disqualification or removal; Valerie P. ChaseDIRECTOR ELECTIONSISSUER1140FOR114FORS000096764 LANDBRIDGE COMPANY LLC514952100US514952100806/18/2026To elect the 11 directors identified in the accompanying Proxy Statement to serve as directors of LandBridge for a one-year term or until each such director's successor is duly elected and qualified or until each such director's earlier death, resignation, disqualification or removal; Andrea NicolásDIRECTOR ELECTIONSISSUER1140FOR114FORS000096764 LANDBRIDGE COMPANY LLC514952100US514952100806/18/2026To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of LandBridge for the fiscal year ending December 31, 2026;AUDIT-RELATEDISSUER1140FOR114FORS000096764 LANDBRIDGE COMPANY LLC514952100US514952100806/18/2026To approve, on an advisory, non-binding basis, the compensation of LandBridge's named executive officers (''Named Executive Officers'');SECTION 14A SAY-ON-PAY VOTESISSUER1140AGAINST114AGAINSTS000096764 LANDBRIDGE COMPANY LLC514952100US514952100806/18/2026To approve, on an advisory, non-binding basis, the frequency of future advisory votes on the compensation of LandBridge's Named Executive Officers;SECTION 14A SAY-ON-PAY VOTESISSUER11401 YEAR114FORS000096764 LANTHEUS HOLDINGS, INC.516544103US516544103204/30/2026The election of four Class II directors to our Board of Directors. Ms. Minnie Baylor-HenryDIRECTOR ELECTIONSISSUER00S000096764 LANTHEUS HOLDINGS, INC.516544103US516544103204/30/2026The election of four Class II directors to our Board of Directors. Mr. Heinz MäusliDIRECTOR ELECTIONSISSUER00S000096764 LANTHEUS HOLDINGS, INC.516544103US516544103204/30/2026The election of four Class II directors to our Board of Directors. Ms. Julie McHughDIRECTOR ELECTIONSISSUER00S000096764 LANTHEUS HOLDINGS, INC.516544103US516544103204/30/2026The election of four Class II directors to our Board of Directors. Dr. Phuong Khanh (P.K.) MorrowDIRECTOR ELECTIONSISSUER00S000096764 LANTHEUS HOLDINGS, INC.516544103US516544103204/30/2026The approval, on an advisory basis, of the compensation paid to our named executive officers (commonly referred to as ''say on pay'').SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 LANTHEUS HOLDINGS, INC.516544103US516544103204/30/2026The approval, on an advisory basis, of the frequency of holding future ''say on pay'' votes.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 LANTHEUS HOLDINGS, INC.516544103US516544103204/30/2026The approval of an amendment to our Amended and Restated Certificate of Incorporation to declassify our Board of Directors.SHAREHOLDER RIGHTS AND DEFENSESISSUER00S000096764 LANTHEUS HOLDINGS, INC.516544103US516544103204/30/2026The approval of the Lantheus Holdings, Inc. Amended and Restated 2026 Equity Incentive Plan.COMPENSATIONISSUER00S000096764 LANTHEUS HOLDINGS, INC.516544103US516544103204/30/2026The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 LAUREATE EDUCATION, INC.518613203US518613203205/21/2026DIRECTOR: Andrew B. CohenDIRECTOR ELECTIONSISSUER650FOR65FORS000096764 LAUREATE EDUCATION, INC.518613203US518613203205/21/2026DIRECTOR: Julian CoulterDIRECTOR ELECTIONSISSUER650FOR65FORS000096764 LAUREATE EDUCATION, INC.518613203US518613203205/21/2026DIRECTOR: William J. DavisDIRECTOR ELECTIONSISSUER650FOR65FORS000096764 LAUREATE EDUCATION, INC.518613203US518613203205/21/2026DIRECTOR: Pedro del CorroDIRECTOR ELECTIONSISSUER650FOR65FORS000096764 LAUREATE EDUCATION, INC.518613203US518613203205/21/2026DIRECTOR: Aristides de MacedoDIRECTOR ELECTIONSISSUER650FOR65FORS000096764 LAUREATE EDUCATION, INC.518613203US518613203205/21/2026DIRECTOR: Barbara MairDIRECTOR ELECTIONSISSUER650FOR65FORS000096764 LAUREATE EDUCATION, INC.518613203US518613203205/21/2026DIRECTOR: George MuñozDIRECTOR ELECTIONSISSUER650FOR65FORS000096764 LAUREATE EDUCATION, INC.518613203US518613203205/21/2026DIRECTOR: Eilif Serck-HanssenDIRECTOR ELECTIONSISSUER650FOR65FORS000096764 LAUREATE EDUCATION, INC.518613203US518613203205/21/2026DIRECTOR: Ian K. SnowDIRECTOR ELECTIONSISSUER650FOR65FORS000096764 LAUREATE EDUCATION, INC.518613203US518613203205/21/2026To approve, by advisory vote, the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER650FOR65FORS000096764 LAUREATE EDUCATION, INC.518613203US518613203205/21/2026To ratify the appointment of PricewaterhouseCoopers LLP as Laureate's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER650FOR65FORS000096764 LAUREATE EDUCATION, INC.518613203US518613203205/21/2026To approve the Laureate Education, Inc. 2026 Long-Term Incentive Plan.COMPENSATIONISSUER650FOR65FORS000096764 LCI INDUSTRIES50189K103US50189K103405/12/2026To elect eight Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors. Tracy D. GrahamDIRECTOR ELECTIONSISSUER00S000096764 LCI INDUSTRIES50189K103US50189K103405/12/2026To elect eight Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors. Brendan J. DeelyDIRECTOR ELECTIONSISSUER00S000096764 LCI INDUSTRIES50189K103US50189K103405/12/2026To elect eight Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors. Virginia L. HenkelsDIRECTOR ELECTIONSISSUER00S000096764 LCI INDUSTRIES50189K103US50189K103405/12/2026To elect eight Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors. Jason D. LippertDIRECTOR ELECTIONSISSUER00S000096764 LCI INDUSTRIES50189K103US50189K103405/12/2026To elect eight Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors. Stephanie K. MainsDIRECTOR ELECTIONSISSUER00S000096764 LCI INDUSTRIES50189K103US50189K103405/12/2026To elect eight Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors. Linda K. MyersDIRECTOR ELECTIONSISSUER00S000096764 LCI INDUSTRIES50189K103US50189K103405/12/2026To elect eight Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors. Kieran M. O'SullivanDIRECTOR ELECTIONSISSUER00S000096764 LCI INDUSTRIES50189K103US50189K103405/12/2026To elect eight Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors. John A. SirpillaDIRECTOR ELECTIONSISSUER00S000096764 LCI INDUSTRIES50189K103US50189K103405/12/2026To approve, in a non-binding advisory vote, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 LCI INDUSTRIES50189K103US50189K103405/12/2026To ratify the appointment of KPMG LLP as independent auditor for the Company for the year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 LCI INDUSTRIES50189K103US50189K103405/12/2026To approve the LCI Industries Amended 2018 Omnibus Incentive Plan.COMPENSATIONISSUER00S000096764 LEGENCE CORP52476L109US52476L109806/11/2026Election of Directors David CoghlanDIRECTOR ELECTIONSISSUER1500FOR150FORS000096764 LEGENCE CORP52476L109US52476L109806/11/2026Election of Directors Bilal KhanDIRECTOR ELECTIONSISSUER1500FOR150FORS000096764 LEGENCE CORP52476L109US52476L109806/11/2026To approve, on a non-binding advisory basis, the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER1500FOR150FORS000096764 LEGENCE CORP52476L109US52476L109806/11/2026To approve, on a non-binding advisory basis, the frequency of future advisory votes on the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER15001 YEAR150FORS000096764 LEGENCE CORP52476L109US52476L109806/11/2026To approve the Legence Corp. 2026 Employee Stock Purchase PlanCAPITAL STRUCTUREISSUER1500FOR150FORS000096764 LEGENCE CORP52476L109US52476L109806/11/2026To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year 2026AUDIT-RELATEDISSUER1500FOR150FORS000096764 LEGGETT & PLATT, INCORPORATED524660107US524660107505/21/2026Election of directors: Angela BarbeeDIRECTOR ELECTIONSISSUER00S000096764 LEGGETT & PLATT, INCORPORATED524660107US524660107505/21/2026Election of directors: Robert E. BrunnerDIRECTOR ELECTIONSISSUER00S000096764 LEGGETT & PLATT, INCORPORATED524660107US524660107505/21/2026Election of directors: Mary CampbellDIRECTOR ELECTIONSISSUER00S000096764 LEGGETT & PLATT, INCORPORATED524660107US524660107505/21/2026Election of directors: Karl G. GlassmanDIRECTOR ELECTIONSISSUER00S000096764 LEGGETT & PLATT, INCORPORATED524660107US524660107505/21/2026Election of directors: Joseph W. McClanathanDIRECTOR ELECTIONSISSUER00S000096764 LEGGETT & PLATT, INCORPORATED524660107US524660107505/21/2026Election of directors: Srikanth PadmanabhanDIRECTOR ELECTIONSISSUER00S000096764 LEGGETT & PLATT, INCORPORATED524660107US524660107505/21/2026Election of directors: Jai ShahDIRECTOR ELECTIONSISSUER00S000096764 LEGGETT & PLATT, INCORPORATED524660107US524660107505/21/2026Election of directors: Phoebe A. WoodDIRECTOR ELECTIONSISSUER00S000096764 LEGGETT & PLATT, INCORPORATED524660107US524660107505/21/2026Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 LEGGETT & PLATT, INCORPORATED524660107US524660107505/21/2026An advisory vote to approve named executive officer compensation as described in the Company's proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 LEGGETT & PLATT, INCORPORATED524660107US524660107505/21/2026Approval of the amendment and restatement of the Flexible Stock Plan.COMPENSATIONISSUER00S000096764 LEMAITRE VASCULAR, INC.525558201US525558201806/02/2026Election of Directors: David B. RobertsDIRECTOR ELECTIONSISSUER700FOR70FORS000096764 LEMAITRE VASCULAR, INC.525558201US525558201806/02/2026Election of Directors: John A. RoushDIRECTOR ELECTIONSISSUER700FOR70FORS000096764 LEMAITRE VASCULAR, INC.525558201US525558201806/02/2026To approve, by a non-binding, advisory vote, the 2025 compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER700FOR70FORS000096764 LEMAITRE VASCULAR, INC.525558201US525558201806/02/2026To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER700FOR70FORS000096764 LEMONADE, INC.52567D107US52567D107206/03/2026DIRECTOR: Michael EisenbergDIRECTOR ELECTIONSISSUER260ABSTAIN26AGAINSTS000096764 LEMONADE, INC.52567D107US52567D107206/03/2026DIRECTOR: Debra SchwartzDIRECTOR ELECTIONSISSUER260ABSTAIN26AGAINSTS000096764 LEMONADE, INC.52567D107US52567D107206/03/2026To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER260FOR26FORS000096764 LEMONADE, INC.52567D107US52567D107206/03/2026To approve on an advisory (non-binding) basis the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER260FOR26FORS000096764 LENDINGCLUB CORPORATION52603A208US52603A208706/02/2026Election of Class III Directors Kathryn ReimannDIRECTOR ELECTIONSISSUER4620FOR462FORS000096764 LENDINGCLUB CORPORATION52603A208US52603A208706/02/2026Election of Class III Directors Scott SanbornDIRECTOR ELECTIONSISSUER4620FOR462FORS000096764 LENDINGCLUB CORPORATION52603A208US52603A208706/02/2026Election of Class III Directors Michael ZeisserDIRECTOR ELECTIONSISSUER4620FOR462FORS000096764 LENDINGCLUB CORPORATION52603A208US52603A208706/02/2026Approve, on a non-binding advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER4620FOR462FORS000096764 LENDINGCLUB CORPORATION52603A208US52603A208706/02/2026Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER4620FOR462FORS000096764 LENDINGCLUB CORPORATION52603A208US52603A208706/02/2026Approval of an amendment and restatement of our Eighth Amended and Restated Certificate of Incorporation (the ''Declassification Amendment'') that would phase in the declassification of our Board.SHAREHOLDER RIGHTS AND DEFENSESISSUER4620FOR462FORS000096764 LENDINGCLUB CORPORATION52603A208US52603A208706/02/2026Approval of an amendment and restatement of our Eighth Amended and Restated Certificate of Incorporation (the ''Supermajority Voting Amendment'') that would remove the supermajority voting requirements to amend our Eighth Amended and Restated Certificate of Incorporation or our Amended and Restated Bylaws.CORPORATE GOVERNANCEISSUER4620FOR462FORS000096764 LEVI STRAUSS & CO52736R102US52736R102304/22/2026The election as Class I directors of the three nominees named in the Proxy Statement. Jill BeraudDIRECTOR ELECTIONSISSUER00S000096764 LEVI STRAUSS & CO52736R102US52736R102304/22/2026The election as Class I directors of the three nominees named in the Proxy Statement. Artemis PatrickDIRECTOR ELECTIONSISSUER00S000096764 LEVI STRAUSS & CO52736R102US52736R102304/22/2026The election as Class I directors of the three nominees named in the Proxy Statement. Elliott RodgersDIRECTOR ELECTIONSISSUER00S000096764 LEVI STRAUSS & CO52736R102US52736R102304/22/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 LEVI STRAUSS & CO52736R102US52736R102304/22/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER00S000096764 LEVI STRAUSS & CO52736R102US52736R102304/22/2026Shareholder proposal, if properly presented at the meeting, requesting Bylaw Amendment related to Sustainability ROI Report by Audit Committee.ENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER00S000096764 LGI HOMES, INC.50187T106US50187T106004/23/2026DIRECTOR: Ryan EdoneDIRECTOR ELECTIONSISSUER00S000096764 LGI HOMES, INC.50187T106US50187T106004/23/2026DIRECTOR: Eric LiparDIRECTOR ELECTIONSISSUER00S000096764 LGI HOMES, INC.50187T106US50187T106004/23/2026DIRECTOR: Shailee ParikhDIRECTOR ELECTIONSISSUER00S000096764 LGI HOMES, INC.50187T106US50187T106004/23/2026DIRECTOR: Bryan SansburyDIRECTOR ELECTIONSISSUER00S000096764 LGI HOMES, INC.50187T106US50187T106004/23/2026DIRECTOR: Maria SharpeDIRECTOR ELECTIONSISSUER00S000096764 LGI HOMES, INC.50187T106US50187T106004/23/2026DIRECTOR: Steven SmithDIRECTOR ELECTIONSISSUER00S000096764 LGI HOMES, INC.50187T106US50187T106004/23/2026DIRECTOR: Robert VahradianDIRECTOR ELECTIONSISSUER00S000096764 LGI HOMES, INC.50187T106US50187T106004/23/2026To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 LGI HOMES, INC.50187T106US50187T106004/23/2026Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 LIGAND PHARMACEUTICALS INCORPORATED53220K504US53220K504806/05/2026DIRECTOR: Jason M. AryehDIRECTOR ELECTIONSISSUER540FOR54FORS000096764 LIGAND PHARMACEUTICALS INCORPORATED53220K504US53220K504806/05/2026DIRECTOR: Todd C. DavisDIRECTOR ELECTIONSISSUER540FOR54FORS000096764 LIGAND PHARMACEUTICALS INCORPORATED53220K504US53220K504806/05/2026DIRECTOR: Nancy R. Gray, Ph.D.DIRECTOR ELECTIONSISSUER540FOR54FORS000096764 LIGAND PHARMACEUTICALS INCORPORATED53220K504US53220K504806/05/2026DIRECTOR: Jason HaasDIRECTOR ELECTIONSISSUER540FOR54FORS000096764 LIGAND PHARMACEUTICALS INCORPORATED53220K504US53220K504806/05/2026DIRECTOR: John W. Kozarich, Ph.D.DIRECTOR ELECTIONSISSUER540FOR54FORS000096764 LIGAND PHARMACEUTICALS INCORPORATED53220K504US53220K504806/05/2026DIRECTOR: John L. LaMattina,Ph.D.DIRECTOR ELECTIONSISSUER540FOR54FORS000096764 LIGAND PHARMACEUTICALS INCORPORATED53220K504US53220K504806/05/2026DIRECTOR: Stephen L. Sabba, M.D.DIRECTOR ELECTIONSISSUER540FOR54FORS000096764 LIGAND PHARMACEUTICALS INCORPORATED53220K504US53220K504806/05/2026DIRECTOR: M. Zimmermann Pharm.D.DIRECTOR ELECTIONSISSUER540FOR54FORS000096764 LIGAND PHARMACEUTICALS INCORPORATED53220K504US53220K504806/05/2026Ratification of Ernst & Young LLP as Ligand's independent registered accounting firmAUDIT-RELATEDISSUER540FOR54FORS000096764 LIGAND PHARMACEUTICALS INCORPORATED53220K504US53220K504806/05/2026Approval, on an advisory basis, of the compensation of the named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER540FOR54FORS000096764 LIGAND PHARMACEUTICALS INCORPORATED53220K504US53220K504806/05/2026Approval of an amendment and restatement of Ligand's 2002 Stock Incentive PlanCOMPENSATIONISSUER540FOR54FORS000096764 LIQUIDIA CORPORATION53635D202US53635D202706/16/2026Election of Directors: David JohnsonDIRECTOR ELECTIONSISSUER1920FOR192FORS000096764 LIQUIDIA CORPORATION53635D202US53635D202706/16/2026Election of Directors: Katie Rielly-GauvinDIRECTOR ELECTIONSISSUER1920FOR192FORS000096764 LIQUIDIA CORPORATION53635D202US53635D202706/16/2026Election of Directors: Ramandeep SinghDIRECTOR ELECTIONSISSUER1920FOR192FORS000096764 LIQUIDIA CORPORATION53635D202US53635D202706/16/2026To ratify the Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the Year Ending December 31, 2026.AUDIT-RELATEDISSUER1920FOR192FORS000096764 LIQUIDIA CORPORATION53635D202US53635D202706/16/2026To approve, on an non-binding basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1920FOR192FORS000096764 LIVE OAK BANCSHARES, INC.53803X105US53803X105405/19/2026DIRECTOR: Tonya W. BradfordDIRECTOR ELECTIONSISSUER00S000096764 LIVE OAK BANCSHARES, INC.53803X105US53803X105405/19/2026DIRECTOR: William H. CameronDIRECTOR ELECTIONSISSUER00S000096764 LIVE OAK BANCSHARES, INC.53803X105US53803X105405/19/2026DIRECTOR: David G. LuchtDIRECTOR ELECTIONSISSUER00S000096764 LIVE OAK BANCSHARES, INC.53803X105US53803X105405/19/2026DIRECTOR: Jeffrey W. LunsfordDIRECTOR ELECTIONSISSUER00S000096764 LIVE OAK BANCSHARES, INC.53803X105US53803X105405/19/2026DIRECTOR: James S. Mahan IIIDIRECTOR ELECTIONSISSUER00S000096764 LIVE OAK BANCSHARES, INC.53803X105US53803X105405/19/2026DIRECTOR: Patrick T. McHenryDIRECTOR ELECTIONSISSUER00S000096764 LIVE OAK BANCSHARES, INC.53803X105US53803X105405/19/2026DIRECTOR: Miltom E. PettyDIRECTOR ELECTIONSISSUER00S000096764 LIVE OAK BANCSHARES, INC.53803X105US53803X105405/19/2026DIRECTOR: Neil L. UnderwoodDIRECTOR ELECTIONSISSUER00S000096764 LIVE OAK BANCSHARES, INC.53803X105US53803X105405/19/2026DIRECTOR: Yousef A. ValineDIRECTOR ELECTIONSISSUER00S000096764 LIVE OAK BANCSHARES, INC.53803X105US53803X105405/19/2026DIRECTOR: William L. Williams IIIDIRECTOR ELECTIONSISSUER00S000096764 LIVE OAK BANCSHARES, INC.53803X105US53803X105405/19/2026Omnibus Stock Incentive Plan. Proposal to approve the Live Oak Bancshares, Inc. 2026 Omnibus Stock Incentive Plan.COMPENSATIONISSUER00S000096764 LIVE OAK BANCSHARES, INC.53803X105US53803X105405/19/2026Employee Stock Purchase Plan. Proposal to approve the Live Oak Bancshares, Inc. 2026 Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER00S000096764 LIVE OAK BANCSHARES, INC.53803X105US53803X105405/19/2026Say-on-Pay Vote. Non-binding, advisory proposal to approve compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 LIVE OAK BANCSHARES, INC.53803X105US53803X105405/19/2026Ratification of Independent Auditors. Proposal to ratify KPMG LLP as the Company's independent auditors for 2026.AUDIT-RELATEDISSUER00S000096764 LUCID GROUP, INC.549498202US549498202906/04/2026DIRECTOR: Turqi AlnowaiserDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER5150FOR515FORS000096764 LUCID GROUP, INC.549498202US549498202906/04/2026DIRECTOR: Douglas GrimmDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER5150FOR515FORS000096764 LUCID GROUP, INC.549498202US549498202906/04/2026DIRECTOR: Sachin KansalDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER5150FOR515FORS000096764 LUCID GROUP, INC.549498202US549498202906/04/2026DIRECTOR: Lisa M. LambertDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER5150FOR515FORS000096764 LUCID GROUP, INC.549498202US549498202906/04/2026DIRECTOR: Andrew LiverisDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER5150FOR515FORS000096764 LUCID GROUP, INC.549498202US549498202906/04/2026DIRECTOR: N. Maynard ElliottDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER5150FOR515FORS000096764 LUCID GROUP, INC.549498202US549498202906/04/2026DIRECTOR: Silvio NapoliDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER5150FOR515FORS000096764 LUCID GROUP, INC.549498202US549498202906/04/2026DIRECTOR: Chabi NouriDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER5150FOR515FORS000096764 LUCID GROUP, INC.549498202US549498202906/04/2026DIRECTOR: Ori WinitzerDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER5150FOR515FORS000096764 LUCID GROUP, INC.549498202US549498202906/04/2026To ratify the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER5150FOR515FORS000096764 LUCID GROUP, INC.549498202US549498202906/04/2026To approve, on an advisory basis, the compensation for our named executive officers as disclosed in our Proxy StatementSECTION 14A SAY-ON-PAY VOTESISSUER5150FOR515FORS000096764 LUCID GROUP, INC.549498202US549498202906/04/2026To approve the amendment and restatement of the Lucid Group, Inc. Amended and Restated 2021 Stock Incentive PlanCOMPENSATIONISSUER5150FOR515FORS000096764 LUXFER HOLDINGS PLCG5698W116GB00BNK03D4906/11/2026To re-elect Andy Butcher as a Director of the Company. Andy ButcherDIRECTOR ELECTIONSISSUER4620FOR462FORS000096764 LUXFER HOLDINGS PLCG5698W116GB00BNK03D4906/11/2026To re-elect Patrick Mullen as a Director of the Company. Patrick MullenDIRECTOR ELECTIONSISSUER4620FOR462FORS000096764 LUXFER HOLDINGS PLCG5698W116GB00BNK03D4906/11/2026To re-elect Clive Snowdon as a Director of the Company. Clive SnowdonDIRECTOR ELECTIONSISSUER4620FOR462FORS000096764 LUXFER HOLDINGS PLCG5698W116GB00BNK03D4906/11/2026To re-elect Lisa Trimberger as a Director of the Company. Lisa TrimbergerDIRECTOR ELECTIONSISSUER4620FOR462FORS000096764 LUXFER HOLDINGS PLCG5698W116GB00BNK03D4906/11/2026To re-elect Richard Hipple as a Director of the Company. Richard HippleDIRECTOR ELECTIONSISSUER4620FOR462FORS000096764 LUXFER HOLDINGS PLCG5698W116GB00BNK03D4906/11/2026To elect Stewart Watson as a Director of the Company. Stewart WatsonDIRECTOR ELECTIONSISSUER4620FOR462FORS000096764 LUXFER HOLDINGS PLCG5698W116GB00BNK03D4906/11/2026To re-elect Sylvia A. Stein as a Director of the Company. Sylvia A. SteinDIRECTOR ELECTIONSISSUER4620FOR462FORS000096764 LUXFER HOLDINGS PLCG5698W116GB00BNK03D4906/11/2026To approve, by non-binding advisory vote, the Directors' Remuneration Report for the year ended December 31, 2025.COMPENSATIONISSUER4620FOR462FORS000096764 LUXFER HOLDINGS PLCG5698W116GB00BNK03D4906/11/2026To approve, by non-binding advisory vote, the compensation of the Company's Named Executive Officers for the year ended December 31, 2025.SECTION 14A SAY-ON-PAY VOTESISSUER4620FOR462FORS000096764 LUXFER HOLDINGS PLCG5698W116GB00BNK03D4906/11/2026To approve, by non-binding advisory vote, the frequency of ''Say-on-Pay'' votes.SECTION 14A SAY-ON-PAY VOTESISSUER46201 YEAR462FORS000096764 LUXFER HOLDINGS PLCG5698W116GB00BNK03D4906/11/2026To ratify the re-appointment of PricewaterhouseCoopers LLP as the independent auditor of the Company (the ''Independent Auditor'') until conclusion of the 2027 Annual General Meeting.AUDIT-RELATEDISSUER4620FOR462FORS000096764 LUXFER HOLDINGS PLCG5698W116GB00BNK03D4906/11/2026To authorize the Audit Committee of the Board of Directors to set the Independent Auditor's remuneration.AUDIT-RELATEDISSUER4620FOR462FORS000096764 LUXFER HOLDINGS PLCG5698W116GB00BNK03D4906/11/2026To authorize the Board of Directors to issue shares in the Company and to grant rights to subscribe for or to convert any security into shares in the Company, pursuant to section 551 of the U.K. Companies Act 2006 (the ''Companies Act'').CAPITAL STRUCTUREISSUER4620FOR462FORS000096764 LUXFER HOLDINGS PLCG5698W116GB00BNK03D4906/11/2026Subject to Resolution 13 being duly passed as an ordinary resolution, to authorize the Board of Directors to issue equity securities for cash and/or sell ordinary shares held by the Company as treasury shares for cash, in each case as if section 561 of the Companies Act regarding preemptive rights does not apply to such issuance or sale, pursuant to sections 570 and 573 of the Companies Act.CAPITAL STRUCTUREISSUER4620FOR462FORS000096764 LXP INDUSTRIAL TRUST529043408US529043408405/19/2026Election of Trustees T. Wilson EglinDIRECTOR ELECTIONSISSUER00S000096764 LXP INDUSTRIAL TRUST529043408US529043408405/19/2026Election of Trustees Lawrence L. GrayDIRECTOR ELECTIONSISSUER00S000096764 LXP INDUSTRIAL TRUST529043408US529043408405/19/2026Election of Trustees Arun GuptaDIRECTOR ELECTIONSISSUER00S000096764 LXP INDUSTRIAL TRUST529043408US529043408405/19/2026Election of Trustees Jamie HandwerkerDIRECTOR ELECTIONSISSUER00S000096764 LXP INDUSTRIAL TRUST529043408US529043408405/19/2026Election of Trustees Derrick JohnsonDIRECTOR ELECTIONSISSUER00S000096764 LXP INDUSTRIAL TRUST529043408US529043408405/19/2026Election of Trustees Claire A. KoenemanDIRECTOR ELECTIONSISSUER00S000096764 LXP INDUSTRIAL TRUST529043408US529043408405/19/2026Election of Trustees Nancy Elizabeth NoeDIRECTOR ELECTIONSISSUER00S000096764 LXP INDUSTRIAL TRUST529043408US529043408405/19/2026Election of Trustees Howard RothDIRECTOR ELECTIONSISSUER00S000096764 LXP INDUSTRIAL TRUST529043408US529043408405/19/2026To consider and vote upon an advisory, non-binding resolution to approve the compensation of the named executive officers, as disclosed in the accompanying proxy statementSECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 LXP INDUSTRIAL TRUST529043408US529043408405/19/2026To consider and vote upon the ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER00S000096764 M/I HOMES, INC.55305B101US55305B101705/13/2026Election of Directors: Phillip G. CreekDIRECTOR ELECTIONSISSUER400FOR40FORS000096764 M/I HOMES, INC.55305B101US55305B101705/13/2026Election of Directors: Eugene D. SmithDIRECTOR ELECTIONSISSUER400FOR40FORS000096764 M/I HOMES, INC.55305B101US55305B101705/13/2026Election of Directors: Bruce A. SollDIRECTOR ELECTIONSISSUER400FOR40FORS000096764 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 VOTESISSUER400FOR40FORS000096764 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-RELATEDISSUER400FOR40FORS000096764 MACY'S INC.55616P104US55616P104905/15/2026Election of Directors: Emilie ArelDIRECTOR ELECTIONSISSUER00S000096764 MACY'S INC.55616P104US55616P104905/15/2026Election of Directors: Torrence N. BooneDIRECTOR ELECTIONSISSUER00S000096764 MACY'S INC.55616P104US55616P104905/15/2026Election of Directors: Marie ChandohaDIRECTOR ELECTIONSISSUER00S000096764 MACY'S INC.55616P104US55616P104905/15/2026Election of Directors: Robert B. ChavezDIRECTOR ELECTIONSISSUER00S000096764 MACY'S INC.55616P104US55616P104905/15/2026Election of Directors: Naveen K. ChopraDIRECTOR ELECTIONSISSUER00S000096764 MACY'S INC.55616P104US55616P104905/15/2026Election of Directors: Deirdre P. ConnellyDIRECTOR ELECTIONSISSUER00S000096764 MACY'S INC.55616P104US55616P104905/15/2026Election of Directors: Jill GranoffDIRECTOR ELECTIONSISSUER00S000096764 MACY'S INC.55616P104US55616P104905/15/2026Election of Directors: Richard L. MarkeeDIRECTOR ELECTIONSISSUER00S000096764 MACY'S INC.55616P104US55616P104905/15/2026Election of Directors: Tony SpringDIRECTOR ELECTIONSISSUER00S000096764 MACY'S INC.55616P104US55616P104905/15/2026Election of Directors: Paul C. VargaDIRECTOR ELECTIONSISSUER00S000096764 MACY'S INC.55616P104US55616P104905/15/2026Ratification of the appointment of independent registered public accounting firm.AUDIT-RELATEDISSUER00S000096764 MACY'S INC.55616P104US55616P104905/15/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 MACY'S INC.55616P104US55616P104905/15/2026Approval of the amendment and restatement of the Macy's, Inc. 2024 Equity and Incentive Compensation Plan.COMPENSATIONISSUER00S000096764 MAGNITE, INC.55955D100US55955D100006/08/2026Election of Class III Directors: Paul CaineDIRECTOR ELECTIONSISSUER6120FOR612FORS000096764 MAGNITE, INC.55955D100US55955D100006/08/2026Election of Class III Directors: Doug KnopperDIRECTOR ELECTIONSISSUER6120FOR612FORS000096764 MAGNITE, INC.55955D100US55955D100006/08/2026Election of Class III Directors: David PearsonDIRECTOR ELECTIONSISSUER6120FOR612FORS000096764 MAGNITE, INC.55955D100US55955D100006/08/2026Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the current fiscal year.AUDIT-RELATEDISSUER6120FOR612FORS000096764 MAGNITE, INC.55955D100US55955D100006/08/2026Approval, on an advisory basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER6120FOR612FORS000096764 MAGNITE, INC.55955D100US55955D100006/08/2026Advisory vote on the frequency of future advisory votes on the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER61201 YEAR612FORS000096764 MAGNOLIA OIL & GAS CORPORATION559663109US559663109405/08/2026Election of Directors Christopher G. StavrosDIRECTOR ELECTIONSISSUER00S000096764 MAGNOLIA OIL & GAS CORPORATION559663109US559663109405/08/2026Election of Directors Dan F. SmithDIRECTOR ELECTIONSISSUER00S000096764 MAGNOLIA OIL & GAS CORPORATION559663109US559663109405/08/2026Election of Directors Arcilia C. AcostaDIRECTOR ELECTIONSISSUER00S000096764 MAGNOLIA OIL & GAS CORPORATION559663109US559663109405/08/2026Election of Directors Edward P. DjerejianDIRECTOR ELECTIONSISSUER00S000096764 MAGNOLIA OIL & GAS CORPORATION559663109US559663109405/08/2026Election of Directors David M. KhaniDIRECTOR ELECTIONSISSUER00S000096764 MAGNOLIA OIL & GAS CORPORATION559663109US559663109405/08/2026Election of Directors James R. LarsonDIRECTOR ELECTIONSISSUER00S000096764 MAGNOLIA OIL & GAS CORPORATION559663109US559663109405/08/2026Election of Directors R. Lewis RoppDIRECTOR ELECTIONSISSUER00S000096764 MAGNOLIA OIL & GAS CORPORATION559663109US559663109405/08/2026Election of Directors Shandell M. SzaboDIRECTOR ELECTIONSISSUER00S000096764 MAGNOLIA OIL & GAS CORPORATION559663109US559663109405/08/2026Approval of the advisory, non-binding resolution regarding the compensation of our named executive officers for 2025 ("say-on-pay vote")SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 MAGNOLIA OIL & GAS CORPORATION559663109US559663109405/08/2026Ratification of appointment of KPMG LLP as our independent registered public accounting firm for the 2026 fiscal yearAUDIT-RELATEDISSUER00S000096764 MANPOWERGROUP INC.56418H100US56418H100505/08/2026Election of Directors: Jean-Philippe CourtoisDIRECTOR ELECTIONSISSUER2100FOR210FORS000096764 MANPOWERGROUP INC.56418H100US56418H100505/08/2026Election of Directors: John F. FerraroDIRECTOR ELECTIONSISSUER2100FOR210FORS000096764 MANPOWERGROUP INC.56418H100US56418H100505/08/2026Election of Directors: William P. GipsonDIRECTOR ELECTIONSISSUER2100FOR210FORS000096764 MANPOWERGROUP INC.56418H100US56418H100505/08/2026Election of Directors: Julie M. HowardDIRECTOR ELECTIONSISSUER2100FOR210FORS000096764 MANPOWERGROUP INC.56418H100US56418H100505/08/2026Election of Directors: Ulice Payne, Jr.DIRECTOR ELECTIONSISSUER2100FOR210FORS000096764 MANPOWERGROUP INC.56418H100US56418H100505/08/2026Election of Directors: Muriel PénicaudDIRECTOR ELECTIONSISSUER2100FOR210FORS000096764 MANPOWERGROUP INC.56418H100US56418H100505/08/2026Election of Directors: Jonas PrisingDIRECTOR ELECTIONSISSUER2100FOR210FORS000096764 MANPOWERGROUP INC.56418H100US56418H100505/08/2026Election of Directors: Paul ReadDIRECTOR ELECTIONSISSUER2100FOR210FORS000096764 MANPOWERGROUP INC.56418H100US56418H100505/08/2026Election of Directors: Elizabeth P. SartainDIRECTOR ELECTIONSISSUER2100FOR210FORS000096764 MANPOWERGROUP INC.56418H100US56418H100505/08/2026Election of Directors: Michael J. Van HandelDIRECTOR ELECTIONSISSUER2100FOR210FORS000096764 MANPOWERGROUP INC.56418H100US56418H100505/08/2026Ratification of Deloitte & Touche LLP as our independent auditors for 2026.AUDIT-RELATEDISSUER2100FOR210FORS000096764 MANPOWERGROUP INC.56418H100US56418H100505/08/2026Advisory vote on approval of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2100FOR210FORS000096764 MANPOWERGROUP INC.56418H100US56418H100505/08/2026Approval of the proposed amendment to the Amended and Restated Articles of Incorporation of ManpowerGroup Inc. to permit removal of directors with or without cause.CORPORATE GOVERNANCEISSUER2100FOR210FORS000096764 MANPOWERGROUP INC.56418H100US56418H100505/08/2026Approval of the amendment and restatement of the Equity Incentive Plan of ManpowerGroup Inc.COMPENSATIONISSUER2100FOR210FORS000096764 MARA HOLDINGS, INC.565788106US565788106706/18/2026DIRECTOR: Vicki Mealer-BurkeDIRECTOR ELECTIONSISSUER10560FOR1056FORS000096764 MARA HOLDINGS, INC.565788106US565788106706/18/2026DIRECTOR: Douglas MellingerDIRECTOR ELECTIONSISSUER10560FOR1056FORS000096764 MARA HOLDINGS, INC.565788106US565788106706/18/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER10560FOR1056FORS000096764 MARA HOLDINGS, INC.565788106US565788106706/18/2026A non-binding, advisory vote on the compensation of our Named Executive Officers ("Say-on-Pay").SECTION 14A SAY-ON-PAY VOTESISSUER10560FOR1056FORS000096764 MARA HOLDINGS, INC.565788106US565788106706/18/2026Approval of an amendment to our Amended and Restated 2018 Equity Incentive Plan (the "2018 Plan") to increase the number of shares of our common stock reserved under the 2018 Plan by 18 million shares.COMPENSATIONISSUER10560FOR1056FORS000096764 MARCUS & MILLICHAP, INC.566324109US566324109004/30/2026DIRECTOR: Norma J. LawrenceDIRECTOR ELECTIONSISSUER00S000096764 MARCUS & MILLICHAP, INC.566324109US566324109004/30/2026DIRECTOR: Hessam NadjiDIRECTOR ELECTIONSISSUER00S000096764 MARCUS & MILLICHAP, INC.566324109US566324109004/30/2026To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 MARCUS & MILLICHAP, INC.566324109US566324109004/30/2026To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 MARQETA, INC.57142B104US57142B104406/10/2026DIRECTOR: Najuma AtkinsonDIRECTOR ELECTIONSISSUER3060FOR306FORS000096764 MARQETA, INC.57142B104US57142B104406/10/2026DIRECTOR: Martha CummingsDIRECTOR ELECTIONSISSUER3060FOR306FORS000096764 MARQETA, INC.57142B104US57142B104406/10/2026DIRECTOR: Judson (Jud) LinvilleDIRECTOR ELECTIONSISSUER3060FOR306FORS000096764 MARQETA, INC.57142B104US57142B104406/10/2026DIRECTOR: Michael (Mike) MilotichDIRECTOR ELECTIONSISSUER3060FOR306FORS000096764 MARQETA, INC.57142B104US57142B104406/10/2026To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER3060FOR306FORS000096764 MARQETA, INC.57142B104US57142B104406/10/2026To approve an amendment to our Amended and Restated Certificate of Incorporation to effect a 1-for-4 reverse stock split and related reduction of our authorized Common Stock and Preferred Stock.CAPITAL STRUCTUREISSUER3060FOR306FORS000096764 MARQETA, INC.57142B104US57142B104406/10/2026To approve an amendment to our Amended and Restated Certificate of Incorporation to provide for officer exculpation as permitted by Delaware law.CORPORATE GOVERNANCEISSUER3060FOR306FORS000096764 MARQETA, INC.57142B104US57142B104406/10/2026To approve, on a non-binding advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER3060FOR306FORS000096764 MARRIOTT VACATIONS WORLDWIDE CORPORATION57164Y107US57164Y107305/15/2026DIRECTOR: Charles E. AndrewsDIRECTOR ELECTIONSISSUER00S000096764 MARRIOTT VACATIONS WORLDWIDE CORPORATION57164Y107US57164Y107305/15/2026DIRECTOR: Christian A. AsmarDIRECTOR ELECTIONSISSUER00S000096764 MARRIOTT VACATIONS WORLDWIDE CORPORATION57164Y107US57164Y107305/15/2026DIRECTOR: Matthew E. AvrilDIRECTOR ELECTIONSISSUER00S000096764 MARRIOTT VACATIONS WORLDWIDE CORPORATION57164Y107US57164Y107305/15/2026DIRECTOR: James A. DauschDIRECTOR ELECTIONSISSUER00S000096764 MARRIOTT VACATIONS WORLDWIDE CORPORATION57164Y107US57164Y107305/15/2026DIRECTOR: Lizanne GalbreathDIRECTOR ELECTIONSISSUER00S000096764 MARRIOTT VACATIONS WORLDWIDE CORPORATION57164Y107US57164Y107305/15/2026DIRECTOR: Jonice M. GrayDIRECTOR ELECTIONSISSUER00S000096764 MARRIOTT VACATIONS WORLDWIDE CORPORATION57164Y107US57164Y107305/15/2026DIRECTOR: Dianna F. MorganDIRECTOR ELECTIONSISSUER00S000096764 MARRIOTT VACATIONS WORLDWIDE CORPORATION57164Y107US57164Y107305/15/2026DIRECTOR: Stephen R. QuazzoDIRECTOR ELECTIONSISSUER00S000096764 MARRIOTT VACATIONS WORLDWIDE CORPORATION57164Y107US57164Y107305/15/2026DIRECTOR: William J. ShawDIRECTOR ELECTIONSISSUER00S000096764 MARRIOTT VACATIONS WORLDWIDE CORPORATION57164Y107US57164Y107305/15/2026Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for its 2026 fiscal year.AUDIT-RELATEDISSUER00S000096764 MARRIOTT VACATIONS WORLDWIDE CORPORATION57164Y107US57164Y107305/15/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 MARRIOTT VACATIONS WORLDWIDE CORPORATION57164Y107US57164Y107305/15/2026Approval of the Second Amended and Restated Marriott Vacations Worldwide Corporation 2020 Equity Incentive Plan.COMPENSATIONISSUER00S000096764 MARTEN TRANSPORT, LTD.573075108US573075108905/05/2026Election of Directors: Randolph L. MartenDIRECTOR ELECTIONSISSUER00S000096764 MARTEN TRANSPORT, LTD.573075108US573075108905/05/2026Election of Directors: Larry B. HagnessDIRECTOR ELECTIONSISSUER00S000096764 MARTEN TRANSPORT, LTD.573075108US573075108905/05/2026Election of Directors: Jerry M. BauerDIRECTOR ELECTIONSISSUER00S000096764 MARTEN TRANSPORT, LTD.573075108US573075108905/05/2026Election of Directors: Robert L. DemorestDIRECTOR ELECTIONSISSUER00S000096764 MARTEN TRANSPORT, LTD.573075108US573075108905/05/2026Election of Directors: Ronald R. BoothDIRECTOR ELECTIONSISSUER00S000096764 MARTEN TRANSPORT, LTD.573075108US573075108905/05/2026Election of Directors: Kathleen P. IversonDIRECTOR ELECTIONSISSUER00S000096764 MARTEN TRANSPORT, LTD.573075108US573075108905/05/2026Election of Directors: Patricia L. JonesDIRECTOR ELECTIONSISSUER00S000096764 MARTEN TRANSPORT, LTD.573075108US573075108905/05/2026Advisory resolution to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 MARTEN TRANSPORT, LTD.573075108US573075108905/05/2026Proposal to confirm the selection of Grant Thornton LLP as independent public accountants of the company for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 MASTERBRAND INC57638P104US57638P104906/04/2026Election of two director nominees to serve three-year terms (or three director nominees if MasterBrand has closed its merger with American Woodmark Corporation prior to the time of the Annual Meeting). Ann Fritz HackettDIRECTOR ELECTIONSISSUER6120FOR612FORS000096764 MASTERBRAND INC57638P104US57638P104906/04/2026Election of two director nominees to serve three-year terms (or three director nominees if MasterBrand has closed its merger with American Woodmark Corporation prior to the time of the Annual Meeting). R. David Banyard, Jr.DIRECTOR ELECTIONSISSUER6120FOR612FORS000096764 MASTERBRAND INC57638P104US57638P104906/04/2026Election of two director nominees to serve three-year terms (or three director nominees if MasterBrand has closed its merger with American Woodmark Corporation prior to the time of the Annual Meeting). Philip FracassaDIRECTOR ELECTIONSISSUER6120FOR612FORS000096764 MASTERBRAND INC57638P104US57638P104906/04/2026Advisory resolution to approve the compensation of MasterBrand's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER6120FOR612FORS000096764 MASTERBRAND INC57638P104US57638P104906/04/2026Ratification of the appointment of PricewaterhouseCoopers LLP as MasterBrand's independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER6120FOR612FORS000096764 MATERION CORPORATION576690101US576690101205/07/2026DIRECTOR: Thomas T. EdmanDIRECTOR ELECTIONSISSUER00S000096764 MATERION CORPORATION576690101US576690101205/07/2026DIRECTOR: Vinod M. KhilnaniDIRECTOR ELECTIONSISSUER00S000096764 MATERION CORPORATION576690101US576690101205/07/2026DIRECTOR: Emily M. LiggettDIRECTOR ELECTIONSISSUER00S000096764 MATERION CORPORATION576690101US576690101205/07/2026DIRECTOR: Robert J. PhillippyDIRECTOR ELECTIONSISSUER00S000096764 MATERION CORPORATION576690101US576690101205/07/2026DIRECTOR: Patrick PrevostDIRECTOR ELECTIONSISSUER00S000096764 MATERION CORPORATION576690101US576690101205/07/2026DIRECTOR: Craig S. ShularDIRECTOR ELECTIONSISSUER00S000096764 MATERION CORPORATION576690101US576690101205/07/2026DIRECTOR: Darlene J. S. SolomonDIRECTOR ELECTIONSISSUER00S000096764 MATERION CORPORATION576690101US576690101205/07/2026DIRECTOR: Robert B. TothDIRECTOR ELECTIONSISSUER00S000096764 MATERION CORPORATION576690101US576690101205/07/2026DIRECTOR: Jugal K. VijayvargiyaDIRECTOR ELECTIONSISSUER00S000096764 MATERION CORPORATION576690101US576690101205/07/2026To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company.AUDIT-RELATEDISSUER00S000096764 MATERION CORPORATION576690101US576690101205/07/2026To approve, by non-binding vote, named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 MATERION CORPORATION576690101US576690101205/07/2026To approve an amendment to Materion's Amended and Restated Articles of Incorporation to reduce the minimum and maximum size of the Board of Directors.CORPORATE GOVERNANCEISSUER00S000096764 MAXLINEAR, INC.57776J100US57776J100705/20/2026Election of the two nominees for Class II director named in the proxy statement, each to hold office until the 2029 annual meeting of stockholders and until their respective successors are duly elected and qualified. Carolyn D. BeaverDIRECTOR ELECTIONSISSUER3050FOR305FORS000096764 MAXLINEAR, INC.57776J100US57776J100705/20/2026Election of the two nominees for Class II director named in the proxy statement, each to hold office until the 2029 annual meeting of stockholders and until their respective successors are duly elected and qualified. Theodore L. Tewksbury, Ph.D.DIRECTOR ELECTIONSISSUER3050FOR305FORS000096764 MAXLINEAR, INC.57776J100US57776J100705/20/2026To approve, on an advisory basis, the compensation of our named executive officers for the year ended December 31, 2025, as set forth in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER3050FOR305FORS000096764 MAXLINEAR, INC.57776J100US57776J100705/20/2026To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER3050FOR305FORS000096764 MAXLINEAR, INC.57776J100US57776J100705/20/2026To approve an amendment and restatement of the MaxLinear, Inc. Amended and Restated 2010 Equity Incentive Plan, including approval of a new ten-year term and an increase in the number of shares reserved thereunder by 3,204,107.COMPENSATIONISSUER3050AGAINST305AGAINSTS000096764 MAXLINEAR, INC.57776J100US57776J100705/20/2026To approve an amendment and restatement of the MaxLinear, Inc. 2010 Employee Stock Purchase Plan to approve a new term.CAPITAL STRUCTUREISSUER3050FOR305FORS000096764 MCEWEN INC.58039P305US58039P305506/04/2026DIRECTOR: Robert R. McEwenDIRECTOR ELECTIONSISSUER2820FOR282FORS000096764 MCEWEN INC.58039P305US58039P305506/04/2026DIRECTOR: Dalia AsterbadiDIRECTOR ELECTIONSISSUER2820FOR282FORS000096764 MCEWEN INC.58039P305US58039P305506/04/2026DIRECTOR: Ian J. BallDIRECTOR ELECTIONSISSUER2820FOR282FORS000096764 MCEWEN INC.58039P305US58039P305506/04/2026DIRECTOR: Richard W. BrissendenDIRECTOR ELECTIONSISSUER2820FOR282FORS000096764 MCEWEN INC.58039P305US58039P305506/04/2026DIRECTOR: Alfred ColasDIRECTOR ELECTIONSISSUER2820FOR282FORS000096764 MCEWEN INC.58039P305US58039P305506/04/2026DIRECTOR: Nicolas Darveau-GarneauDIRECTOR ELECTIONSISSUER2820FOR282FORS000096764 MCEWEN INC.58039P305US58039P305506/04/2026DIRECTOR: John FlorekDIRECTOR ELECTIONSISSUER2820FOR282FORS000096764 MCEWEN INC.58039P305US58039P305506/04/2026DIRECTOR: Steve KaszasDIRECTOR ELECTIONSISSUER2820FOR282FORS000096764 MCEWEN INC.58039P305US58039P305506/04/2026DIRECTOR: Michelle MakoriDIRECTOR ELECTIONSISSUER2820FOR282FORS000096764 MCEWEN INC.58039P305US58039P305506/04/2026DIRECTOR: Michael MelansonDIRECTOR ELECTIONSISSUER2820FOR282FORS000096764 MCEWEN INC.58039P305US58039P305506/04/2026DIRECTOR: William M. ShaverDIRECTOR ELECTIONSISSUER2820FOR282FORS000096764 MCEWEN INC.58039P305US58039P305506/04/2026To ratify the appointment of Ernest & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER2820FOR282FORS000096764 MCEWEN INC.58039P305US58039P305506/04/2026To approve the issuance of shares of the Company's common stock to Mr. McEwen, pursuant to an Arrangement Agreement between the Company and Canadian Gold Corp., in accordance with NYSE Listing Rule 312.03(b)(i).CAPITAL STRUCTUREISSUER2820FOR282FORS000096764 MCGRATH RENTCORP580589109US580589109106/03/2026Election of Directors : Each to be elected and to serve until the 2027 Annual Meeting of Shareholders or until their successors are elected and qualified. Nicolas C. AndersonDIRECTOR ELECTIONSISSUER850FOR85FORS000096764 MCGRATH RENTCORP580589109US580589109106/03/2026Election of Directors : Each to be elected and to serve until the 2027 Annual Meeting of Shareholders or until their successors are elected and qualified. Kimberly A. BoxDIRECTOR ELECTIONSISSUER850FOR85FORS000096764 MCGRATH RENTCORP580589109US580589109106/03/2026Election of Directors : Each to be elected and to serve until the 2027 Annual Meeting of Shareholders or until their successors are elected and qualified. Smita ConjeevaramDIRECTOR ELECTIONSISSUER850FOR85FORS000096764 MCGRATH RENTCORP580589109US580589109106/03/2026Election of Directors : Each to be elected and to serve until the 2027 Annual Meeting of Shareholders or until their successors are elected and qualified. William J. DawsonDIRECTOR ELECTIONSISSUER850FOR85FORS000096764 MCGRATH RENTCORP580589109US580589109106/03/2026Election of Directors : Each to be elected and to serve until the 2027 Annual Meeting of Shareholders or until their successors are elected and qualified. Joseph F. HannaDIRECTOR ELECTIONSISSUER850FOR85FORS000096764 MCGRATH RENTCORP580589109US580589109106/03/2026Election of Directors : Each to be elected and to serve until the 2027 Annual Meeting of Shareholders or until their successors are elected and qualified. Philip B. HawkinsDIRECTOR ELECTIONSISSUER850FOR85FORS000096764 MCGRATH RENTCORP580589109US580589109106/03/2026Election of Directors : Each to be elected and to serve until the 2027 Annual Meeting of Shareholders or until their successors are elected and qualified. Bradley M. ShusterDIRECTOR ELECTIONSISSUER850FOR85FORS000096764 MCGRATH RENTCORP580589109US580589109106/03/2026To approve the amendment and restatement of the Company's 2016 Stock Incentive Plan (the ''2016 Plan'') as the Amended and Restated 2026 Stock Incentive Plan (the ''2026 Plan'') and to: (i) increase the number of authorized shares of the Company's Common Stock issuable under the 2026 Plan by 576,108 shares; (ii) re-approve the Internal Revenue Code Section 162(m) performance criteria and award limits; (iii) set minimum vesting periods for certain awards; (iv) set annual limits on the grant date fair value of awards to our non-employee directors; and (v) extend the term of the 2026 Plan for ten years from the date of shareholder approval.COMPENSATIONISSUER850FOR85FORS000096764 MCGRATH RENTCORP580589109US580589109106/03/2026To ratify the appointment of Grant Thornton LLP as the independent auditors for the Company for the year ending December 31, 2026.AUDIT-RELATEDISSUER850FOR85FORS000096764 MCGRATH RENTCORP580589109US580589109106/03/2026To approve, in a non-binding vote, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER850AGAINST85AGAINSTS000096764 MDU RESOURCES GROUP, INC.552690109US552690109605/11/2026Elect Eight Directors to the Board to Serve for One-Year Terms. Darrel T. AndersonDIRECTOR ELECTIONSISSUER00S000096764 MDU RESOURCES GROUP, INC.552690109US552690109605/11/2026Elect Eight Directors to the Board to Serve for One-Year Terms. Vernon A. DoschDIRECTOR ELECTIONSISSUER00S000096764 MDU RESOURCES GROUP, INC.552690109US552690109605/11/2026Elect Eight Directors to the Board to Serve for One-Year Terms. Marian M. DurkinDIRECTOR ELECTIONSISSUER00S000096764 MDU RESOURCES GROUP, INC.552690109US552690109605/11/2026Elect Eight Directors to the Board to Serve for One-Year Terms. Douglas W. JaegerDIRECTOR ELECTIONSISSUER00S000096764 MDU RESOURCES GROUP, INC.552690109US552690109605/11/2026Elect Eight Directors to the Board to Serve for One-Year Terms. Charles M. KelleyDIRECTOR ELECTIONSISSUER00S000096764 MDU RESOURCES GROUP, INC.552690109US552690109605/11/2026Elect Eight Directors to the Board to Serve for One-Year Terms. Nicole A. KivistoDIRECTOR ELECTIONSISSUER00S000096764 MDU RESOURCES GROUP, INC.552690109US552690109605/11/2026Elect Eight Directors to the Board to Serve for One-Year Terms. Tammy J. MillerDIRECTOR ELECTIONSISSUER00S000096764 MDU RESOURCES GROUP, INC.552690109US552690109605/11/2026Elect Eight Directors to the Board to Serve for One-Year Terms. Priti R. PatelDIRECTOR ELECTIONSISSUER00S000096764 MDU RESOURCES GROUP, INC.552690109US552690109605/11/2026Vote, on an Advisory Basis, to Approve the Company's Named Executive Officers' compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 MDU RESOURCES GROUP, INC.552690109US552690109605/11/2026Approve the Amended and Restated Long-Term Performance-Based Incentive Plan.COMPENSATIONISSUER00S000096764 MDU RESOURCES GROUP, INC.552690109US552690109605/11/2026Ratify the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for the 2026 Fiscal Year.AUDIT-RELATEDISSUER00S000096764 MEDICAL PROPERTIES TRUST, INC.58463J304US58463J304105/28/2026To elect nine directors Edward K. Aldag, Jr.DIRECTOR ELECTIONSISSUER12300FOR1230FORS000096764 MEDICAL PROPERTIES TRUST, INC.58463J304US58463J304105/28/2026To elect nine directors G. Steven DawsonDIRECTOR ELECTIONSISSUER12300FOR1230FORS000096764 MEDICAL PROPERTIES TRUST, INC.58463J304US58463J304105/28/2026To elect nine directors R. Steven HamnerDIRECTOR ELECTIONSISSUER12300FOR1230FORS000096764 MEDICAL PROPERTIES TRUST, INC.58463J304US58463J304105/28/2026To elect nine directors Caterina A. MozingoDIRECTOR ELECTIONSISSUER12300FOR1230FORS000096764 MEDICAL PROPERTIES TRUST, INC.58463J304US58463J304105/28/2026To elect nine directors Emily W. MurphyDIRECTOR ELECTIONSISSUER12300FOR1230FORS000096764 MEDICAL PROPERTIES TRUST, INC.58463J304US58463J304105/28/2026To elect nine directors Elizabeth N. PitmanDIRECTOR ELECTIONSISSUER12300FOR1230FORS000096764 MEDICAL PROPERTIES TRUST, INC.58463J304US58463J304105/28/2026To elect nine directors D. Paul Sparks, Jr.DIRECTOR ELECTIONSISSUER12300FOR1230FORS000096764 MEDICAL PROPERTIES TRUST, INC.58463J304US58463J304105/28/2026To elect nine directors Michael G. StewartDIRECTOR ELECTIONSISSUER12300FOR1230FORS000096764 MEDICAL PROPERTIES TRUST, INC.58463J304US58463J304105/28/2026To elect nine directors C. Reynolds Thompson, IIIDIRECTOR ELECTIONSISSUER12300FOR1230FORS000096764 MEDICAL PROPERTIES TRUST, INC.58463J304US58463J304105/28/2026To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER12300FOR1230FORS000096764 MEDICAL PROPERTIES TRUST, INC.58463J304US58463J304105/28/2026To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER12300FOR1230FORS000096764 MEDICAL PROPERTIES TRUST, INC.58463J304US58463J304105/28/2026To approve the Medical Properties Trust Second Amended and Restated 2019 Equity Incentive Plan.COMPENSATIONISSUER12300FOR1230FORS000096764 MERCURY GENERAL CORPORATION589400100US589400100805/13/2026DIRECTOR: George JosephDIRECTOR ELECTIONSISSUER00S000096764 MERCURY GENERAL CORPORATION589400100US589400100805/13/2026DIRECTOR: Martha E. MarconDIRECTOR ELECTIONSISSUER00S000096764 MERCURY GENERAL CORPORATION589400100US589400100805/13/2026DIRECTOR: Joshua E. LittleDIRECTOR ELECTIONSISSUER00S000096764 MERCURY GENERAL CORPORATION589400100US589400100805/13/2026DIRECTOR: Gabriel TiradorDIRECTOR ELECTIONSISSUER00S000096764 MERCURY GENERAL CORPORATION589400100US589400100805/13/2026DIRECTOR: James G. EllisDIRECTOR ELECTIONSISSUER00S000096764 MERCURY GENERAL CORPORATION589400100US589400100805/13/2026DIRECTOR: George G. BrauneggDIRECTOR ELECTIONSISSUER00S000096764 MERCURY GENERAL CORPORATION589400100US589400100805/13/2026DIRECTOR: Ramona L. CappelloDIRECTOR ELECTIONSISSUER00S000096764 MERCURY GENERAL CORPORATION589400100US589400100805/13/2026DIRECTOR: Vicky Wai Yee JosephDIRECTOR ELECTIONSISSUER00S000096764 MERCURY GENERAL CORPORATION589400100US589400100805/13/2026DIRECTOR: Victor G. JosephDIRECTOR ELECTIONSISSUER00S000096764 MERCURY GENERAL CORPORATION589400100US589400100805/13/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 MERCURY GENERAL CORPORATION589400100US589400100805/13/2026Ratification of selection of independent registered public accounting firm.AUDIT-RELATEDISSUER00S000096764 METROCITY BANKSHARES INC59165J105US59165J105105/21/2026Election of Directors: Nack Y. PaekDIRECTOR ELECTIONSISSUER2760FOR276FORS000096764 METROCITY BANKSHARES INC59165J105US59165J105105/21/2026Election of Directors: Frank GloverDIRECTOR ELECTIONSISSUER2760FOR276FORS000096764 METROCITY BANKSHARES INC59165J105US59165J105105/21/2026Election of Directors: William J. HungelingDIRECTOR ELECTIONSISSUER2760FOR276FORS000096764 METROCITY BANKSHARES INC59165J105US59165J105105/21/2026Election of Directors: Francis LaiDIRECTOR ELECTIONSISSUER2760FOR276FORS000096764 METROCITY BANKSHARES INC59165J105US59165J105105/21/2026Election of Directors: David ShimDIRECTOR ELECTIONSISSUER2760FOR276FORS000096764 METROCITY BANKSHARES INC59165J105US59165J105105/21/2026Ratification of the appointment of Crowe LLP as the independent registered public accounting firm of the Company for the year ending December 31,2026.AUDIT-RELATEDISSUER2760FOR276FORS000096764 MGE ENERGY, INC.55277P104US55277P104905/19/2026Election of Class I Directors James G. BerbeeDIRECTOR ELECTIONSISSUER00S000096764 MGE ENERGY, INC.55277P104US55277P104905/19/2026Election of Class I Directors Londa J. DeweyDIRECTOR ELECTIONSISSUER00S000096764 MGE ENERGY, INC.55277P104US55277P104905/19/2026Election of Class I Directors Angela S. RiegerDIRECTOR ELECTIONSISSUER00S000096764 MGE ENERGY, INC.55277P104US55277P104905/19/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year 2026.AUDIT-RELATEDISSUER00S000096764 MGE ENERGY, INC.55277P104US55277P104905/19/2026Advisory Vote: Approval of the compensation of the named executive officers as disclosed in the proxy statement under the heading "Executive Compensation."SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 MIAMI INTL HLDGS INC59356Q108US59356Q108506/16/2026DIRECTOR: Thomas P. GallagherDIRECTOR ELECTIONSISSUER1680FOR168FORS000096764 MIAMI INTL HLDGS INC59356Q108US59356Q108506/16/2026DIRECTOR: Talal Jassim Al-BaharDIRECTOR ELECTIONSISSUER1680FOR168FORS000096764 MIAMI INTL HLDGS INC59356Q108US59356Q108506/16/2026DIRECTOR: A. Ahmad Al-NakibDIRECTOR ELECTIONSISSUER1680FOR168FORS000096764 MIAMI INTL HLDGS INC59356Q108US59356Q108506/16/2026DIRECTOR: John BeckelmanDIRECTOR ELECTIONSISSUER1680FOR168FORS000096764 MIAMI INTL HLDGS INC59356Q108US59356Q108506/16/2026DIRECTOR: David BrownDIRECTOR ELECTIONSISSUER1680FOR168FORS000096764 MIAMI INTL HLDGS INC59356Q108US59356Q108506/16/2026DIRECTOR: Kurt M. EckertDIRECTOR ELECTIONSISSUER1680FOR168FORS000096764 MIAMI INTL HLDGS INC59356Q108US59356Q108506/16/2026DIRECTOR: Kenneth W. LozierDIRECTOR ELECTIONSISSUER1680FOR168FORS000096764 MIAMI INTL HLDGS INC59356Q108US59356Q108506/16/2026DIRECTOR: Mark I. MassadDIRECTOR ELECTIONSISSUER1680FOR168FORS000096764 MIAMI INTL HLDGS INC59356Q108US59356Q108506/16/2026DIRECTOR: Lisa MooreDIRECTOR ELECTIONSISSUER1680FOR168FORS000096764 MIAMI INTL HLDGS INC59356Q108US59356Q108506/16/2026DIRECTOR: Mark F. RaymondDIRECTOR ELECTIONSISSUER1680FOR168FORS000096764 MIAMI INTL HLDGS INC59356Q108US59356Q108506/16/2026DIRECTOR: Cynthia SchwarzkopfDIRECTOR ELECTIONSISSUER1680FOR168FORS000096764 MIAMI INTL HLDGS INC59356Q108US59356Q108506/16/2026DIRECTOR: Eric SitesDIRECTOR ELECTIONSISSUER1680FOR168FORS000096764 MIAMI INTL HLDGS INC59356Q108US59356Q108506/16/2026DIRECTOR: Jill E. SommersDIRECTOR ELECTIONSISSUER1680FOR168FORS000096764 MIAMI INTL HLDGS INC59356Q108US59356Q108506/16/2026DIRECTOR: Paul V. StahlinDIRECTOR ELECTIONSISSUER1680FOR168FORS000096764 MIAMI INTL HLDGS INC59356Q108US59356Q108506/16/2026DIRECTOR: J. Gray TeekellDIRECTOR ELECTIONSISSUER1680FOR168FORS000096764 MIAMI INTL HLDGS INC59356Q108US59356Q108506/16/2026The approval, on a non-binding advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1680FOR168FORS000096764 MIAMI INTL HLDGS INC59356Q108US59356Q108506/16/2026To hold future stockholder advisory votes on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER16801 YEAR168AGAINSTS000096764 MIAMI INTL HLDGS INC59356Q108US59356Q108506/16/2026The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER1680FOR168FORS000096764 MIDDLESEX WATER COMPANY596680108US596680108705/19/2026DIRECTOR: Joshua Bershad, MDDIRECTOR ELECTIONSISSUER00S000096764 MIDDLESEX WATER COMPANY596680108US596680108705/19/2026DIRECTOR: James F. Cosgrove, Jr.DIRECTOR ELECTIONSISSUER00S000096764 MIDDLESEX WATER COMPANY596680108US596680108705/19/2026DIRECTOR: Vaughn L. McKoyDIRECTOR ELECTIONSISSUER00S000096764 MIDDLESEX WATER COMPANY596680108US596680108705/19/2026DIRECTOR: Robert HoglundDIRECTOR ELECTIONSISSUER00S000096764 MIDDLESEX WATER COMPANY596680108US596680108705/19/2026To approve a non-binding advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 MIDDLESEX WATER COMPANY596680108US596680108705/19/2026To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 MIDLAND STATES BANCORP, INC.597742105US597742105705/04/2026To elect the four nominees named in the accompanying proxy statement to serve as Class I directors, each for a term expiring at the 2029 annual meeting of shareholders. Jennifer L. DiMottaDIRECTOR ELECTIONSISSUER00S000096764 MIDLAND STATES BANCORP, INC.597742105US597742105705/04/2026To elect the four nominees named in the accompanying proxy statement to serve as Class I directors, each for a term expiring at the 2029 annual meeting of shareholders. Jeffrey G. LudwigDIRECTOR ELECTIONSISSUER00S000096764 MIDLAND STATES BANCORP, INC.597742105US597742105705/04/2026To elect the four nominees named in the accompanying proxy statement to serve as Class I directors, each for a term expiring at the 2029 annual meeting of shareholders. Richard T. RamosDIRECTOR ELECTIONSISSUER00S000096764 MIDLAND STATES BANCORP, INC.597742105US597742105705/04/2026To elect the four nominees named in the accompanying proxy statement to serve as Class I directors, each for a term expiring at the 2029 annual meeting of shareholders. Jeffrey C. SmithDIRECTOR ELECTIONSISSUER00S000096764 MIDLAND STATES BANCORP, INC.597742105US597742105705/04/2026To approve, on a non-binding, advisory basis, the compensation of certain executive officers, which we refer to as the ''say-on-pay proposal.''SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 MIDLAND STATES BANCORP, INC.597742105US597742105705/04/2026To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the year ending December 31, 2026AUDIT-RELATEDISSUER00S000096764 MILLER INDUSTRIES, INC.600551204US600551204005/22/2026Election of Directors. Theodore H. Ashford IIIDIRECTOR ELECTIONSISSUER1350FOR135FORS000096764 MILLER INDUSTRIES, INC.600551204US600551204005/22/2026Election of Directors. Peter JacksonDIRECTOR ELECTIONSISSUER1350FOR135FORS000096764 MILLER INDUSTRIES, INC.600551204US600551204005/22/2026Election of Directors. William G. MillerDIRECTOR ELECTIONSISSUER1350FOR135FORS000096764 MILLER INDUSTRIES, INC.600551204US600551204005/22/2026Election of Directors. William G. Miller IIDIRECTOR ELECTIONSISSUER1350FOR135FORS000096764 MILLER INDUSTRIES, INC.600551204US600551204005/22/2026Election of Directors. Dr. Javier ReyesDIRECTOR ELECTIONSISSUER1350FOR135FORS000096764 MILLER INDUSTRIES, INC.600551204US600551204005/22/2026Election of Directors. Dr. Susan SweeneyDIRECTOR ELECTIONSISSUER1350FOR135FORS000096764 MILLER INDUSTRIES, INC.600551204US600551204005/22/2026Election of Directors. Leigh WaltonDIRECTOR ELECTIONSISSUER1350FOR135FORS000096764 MILLER INDUSTRIES, INC.600551204US600551204005/22/2026To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1350FOR135FORS000096764 MILLER INDUSTRIES, INC.600551204US600551204005/22/2026To ratify the appointment of Elliott Davis, LLC as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER1350FOR135FORS000096764 MILLROSE PROPERTIES, INC.601137102US601137102705/18/2026Election of Directors Carlos A. MigoyaDIRECTOR ELECTIONSISSUER00S000096764 MILLROSE PROPERTIES, INC.601137102US601137102705/18/2026Election of Directors Patrick J. BartelsDIRECTOR ELECTIONSISSUER00S000096764 MILLROSE PROPERTIES, INC.601137102US601137102705/18/2026Election of Directors Kathleen B. LynchDIRECTOR ELECTIONSISSUER00S000096764 MILLROSE PROPERTIES, INC.601137102US601137102705/18/2026Election of Directors Matthew B. GorsonDIRECTOR ELECTIONSISSUER00S000096764 MILLROSE PROPERTIES, INC.601137102US601137102705/18/2026Election of Directors M. Alison MinceyDIRECTOR ELECTIONSISSUER00S000096764 MILLROSE PROPERTIES, INC.601137102US601137102705/18/2026To ratify the appointment of Deloitte & Touche LLP as the Company's registered independent public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 MINERALS TECHNOLOGIES INC.603158106US603158106805/20/2026Election of two Directors Joseph C. BreunigDIRECTOR ELECTIONSISSUER00S000096764 MINERALS TECHNOLOGIES INC.603158106US603158106805/20/2026Election of two Directors Kristina M. JohnsonDIRECTOR ELECTIONSISSUER00S000096764 MINERALS TECHNOLOGIES INC.603158106US603158106805/20/2026Ratify the appointment of KPMG LLP as the independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER00S000096764 MINERALS TECHNOLOGIES INC.603158106US603158106805/20/2026Advisory vote to approve 2025 named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 MINERALYS THERAPEUTICS, INC.603170101US603170101305/21/2026Election of Class III directors for a three-year term to expire at the 2029 annual meeting of stockholders: Srinivas Akkaraju, M.D., Ph.D.DIRECTOR ELECTIONSISSUER2150WITHHOLD215AGAINSTS000096764 MINERALYS THERAPEUTICS, INC.603170101US603170101305/21/2026Election of Class III directors for a three-year term to expire at the 2029 annual meeting of stockholders: Brian Taylor Slingsby, M.D., Ph.D., M.P.H.DIRECTOR ELECTIONSISSUER2150FOR215FORS000096764 MINERALYS THERAPEUTICS, INC.603170101US603170101305/21/2026Election of Class III directors for a three-year term to expire at the 2029 annual meeting of stockholders: Daphne KarydasDIRECTOR ELECTIONSISSUER2150FOR215FORS000096764 MINERALYS THERAPEUTICS, INC.603170101US603170101305/21/2026Ratify the appointment of Ernst & Young LLP as Mineralys Therapeutics, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER2150FOR215FORS000096764 MIRUM PHARMACEUTICALS, INC.604749101US604749101306/15/2026To elect the Board's three Class I nominees for director to hold office until the Company's 2029 annual meeting of stockholders and their successors are duly elected and qualified, or until their earlier death, resignation or removal. Lon Cardon, Ph.D., FMedSciDIRECTOR ELECTIONSISSUER1200FOR120FORS000096764 MIRUM PHARMACEUTICALS, INC.604749101US604749101306/15/2026To elect the Board's three Class I nominees for director to hold office until the Company's 2029 annual meeting of stockholders and their successors are duly elected and qualified, or until their earlier death, resignation or removal. William FaireyDIRECTOR ELECTIONSISSUER1200FOR120FORS000096764 MIRUM PHARMACEUTICALS, INC.604749101US604749101306/15/2026To elect the Board's three Class I nominees for director to hold office until the Company's 2029 annual meeting of stockholders and their successors are duly elected and qualified, or until their earlier death, resignation or removal. Timothy WalbertDIRECTOR ELECTIONSISSUER1200FOR120FORS000096764 MIRUM PHARMACEUTICALS, INC.604749101US604749101306/15/2026To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER1200FOR120FORS000096764 MIRUM PHARMACEUTICALS, INC.604749101US604749101306/15/2026To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER1200FOR120FORS000096764 MOELIS & COMPANY60786M105US60786M105306/25/2026Election of Directors Kenneth MoelisDIRECTOR ELECTIONSISSUER2160FOR216FORS000096764 MOELIS & COMPANY60786M105US60786M105306/25/2026Election of Directors Navid MahmoodzadeganDIRECTOR ELECTIONSISSUER2160FOR216FORS000096764 MOELIS & COMPANY60786M105US60786M105306/25/2026Election of Directors Eric CantorDIRECTOR ELECTIONSISSUER2160FOR216FORS000096764 MOELIS & COMPANY60786M105US60786M105306/25/2026Election of Directors Thorold BarkerDIRECTOR ELECTIONSISSUER2160FOR216FORS000096764 MOELIS & COMPANY60786M105US60786M105306/25/2026Election of Directors Louise MirrerDIRECTOR ELECTIONSISSUER2160FOR216FORS000096764 MOELIS & COMPANY60786M105US60786M105306/25/2026Election of Directors Kenneth L. ShropshireDIRECTOR ELECTIONSISSUER2160FOR216FORS000096764 MOELIS & COMPANY60786M105US60786M105306/25/2026Election of Directors Laila J. WorrellDIRECTOR ELECTIONSISSUER2160FOR216FORS000096764 MOELIS & COMPANY60786M105US60786M105306/25/2026To approve, on an advisory basis, the compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER2160FOR216FORS000096764 MOELIS & COMPANY60786M105US60786M105306/25/2026To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER2160FOR216FORS000096764 MURPHY OIL CORPORATION626717102US626717102205/13/2026Election of Directors C.P. DemingDIRECTOR ELECTIONSISSUER00S000096764 MURPHY OIL CORPORATION626717102US626717102205/13/2026Election of Directors L.R. DickersonDIRECTOR ELECTIONSISSUER00S000096764 MURPHY OIL CORPORATION626717102US626717102205/13/2026Election of Directors M.A. EarleyDIRECTOR ELECTIONSISSUER00S000096764 MURPHY OIL CORPORATION626717102US626717102205/13/2026Election of Directors E.M. HamblyDIRECTOR ELECTIONSISSUER00S000096764 MURPHY OIL CORPORATION626717102US626717102205/13/2026Election of Directors E.W. KellerDIRECTOR ELECTIONSISSUER00S000096764 MURPHY OIL CORPORATION626717102US626717102205/13/2026Election of Directors R.M. MurphyDIRECTOR ELECTIONSISSUER00S000096764 MURPHY OIL CORPORATION626717102US626717102205/13/2026Election of Directors J.W. NolanDIRECTOR ELECTIONSISSUER00S000096764 MURPHY OIL CORPORATION626717102US626717102205/13/2026Election of Directors R.N. Ryan, Jr.DIRECTOR ELECTIONSISSUER00S000096764 MURPHY OIL CORPORATION626717102US626717102205/13/2026Election of Directors L.A. SuggDIRECTOR ELECTIONSISSUER00S000096764 MURPHY OIL CORPORATION626717102US626717102205/13/2026Election of Directors R.B. Tudor, IIIDIRECTOR ELECTIONSISSUER00S000096764 MURPHY OIL CORPORATION626717102US626717102205/13/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 MURPHY OIL CORPORATION626717102US626717102205/13/2026Approval of proposed 2026 Stock Plan for Non-Employee Directors.COMPENSATIONISSUER00S000096764 MURPHY OIL CORPORATION626717102US626717102205/13/2026Approval of the appointment of KPMG LLP as independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER00S000096764 MVB FINANCIAL CORP.553810102US553810102405/19/2026Election of Directors: Richard J. Cordella, Jr.DIRECTOR ELECTIONSISSUER2200FOR220FORS000096764 MVB FINANCIAL CORP.553810102US553810102405/19/2026Election of Directors: Adam F. FamularoDIRECTOR ELECTIONSISSUER2200FOR220FORS000096764 MVB FINANCIAL CORP.553810102US553810102405/19/2026Election of Directors: Larry F. MazzaDIRECTOR ELECTIONSISSUER2200FOR220FORS000096764 MVB FINANCIAL CORP.553810102US553810102405/19/2026Election of Directors: Cheryl D. SpielmanDIRECTOR ELECTIONSISSUER2200FOR220FORS000096764 MVB FINANCIAL CORP.553810102US553810102405/19/2026To approve on a non-binding, advisory basis, the compensation of our named executive officers. (''Say on Pay'').SECTION 14A SAY-ON-PAY VOTESISSUER2200FOR220FORS000096764 MVB FINANCIAL CORP.553810102US553810102405/19/2026To amend the MVB Financial Corp. 2022 Stock Incentive Plan to increase the number of shares authorized for issuance under the Plan.COMPENSATIONISSUER2200FOR220FORS000096764 MVB FINANCIAL CORP.553810102US553810102405/19/2026To ratify the appointment of Forvis Mazars, LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER2200FOR220FORS000096764 MYR GROUP INC.55405W104US55405W104504/23/2026ELECTION OF EIGHT DIRECTOR NOMINEES FOR ONE-YEAR TERMS. Bradley T. FavreauDIRECTOR ELECTIONSISSUER00S000096764 MYR GROUP INC.55405W104US55405W104504/23/2026ELECTION OF EIGHT DIRECTOR NOMINEES FOR ONE-YEAR TERMS. Kenneth M. HartwickDIRECTOR ELECTIONSISSUER00S000096764 MYR GROUP INC.55405W104US55405W104504/23/2026ELECTION OF EIGHT DIRECTOR NOMINEES FOR ONE-YEAR TERMS. Ajoy H. KarnaDIRECTOR ELECTIONSISSUER00S000096764 MYR GROUP INC.55405W104US55405W104504/23/2026ELECTION OF EIGHT DIRECTOR NOMINEES FOR ONE-YEAR TERMS. Jennifer E. LowryDIRECTOR ELECTIONSISSUER00S000096764 MYR GROUP INC.55405W104US55405W104504/23/2026ELECTION OF EIGHT DIRECTOR NOMINEES FOR ONE-YEAR TERMS. Donald C.I. Lucky, KCDIRECTOR ELECTIONSISSUER00S000096764 MYR GROUP INC.55405W104US55405W104504/23/2026ELECTION OF EIGHT DIRECTOR NOMINEES FOR ONE-YEAR TERMS. Shirin S. O'ConnorDIRECTOR ELECTIONSISSUER00S000096764 MYR GROUP INC.55405W104US55405W104504/23/2026ELECTION OF EIGHT DIRECTOR NOMINEES FOR ONE-YEAR TERMS. Aurelie P. RichardDIRECTOR ELECTIONSISSUER00S000096764 MYR GROUP INC.55405W104US55405W104504/23/2026ELECTION OF EIGHT DIRECTOR NOMINEES FOR ONE-YEAR TERMS. Richard S. SwartzDIRECTOR ELECTIONSISSUER00S000096764 MYR GROUP INC.55405W104US55405W104504/23/2026ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 MYR GROUP INC.55405W104US55405W104504/23/2026RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.AUDIT-RELATEDISSUER00S000096764 NATIONAL HEALTH INVESTORS, INC.63633D104US63633D104605/27/2026Election of Directors Robert W. Chapin, Jr.DIRECTOR ELECTIONSISSUER650FOR65FORS000096764 NATIONAL HEALTH INVESTORS, INC.63633D104US63633D104605/27/2026Election of Directors Tracy M.J. ColdenDIRECTOR ELECTIONSISSUER650FOR65FORS000096764 NATIONAL HEALTH INVESTORS, INC.63633D104US63633D104605/27/2026Election of Directors Lilly H. DonohueDIRECTOR ELECTIONSISSUER650FOR65FORS000096764 NATIONAL HEALTH INVESTORS, INC.63633D104US63633D104605/27/2026Election of Directors James R. JobeDIRECTOR ELECTIONSISSUER650FOR65FORS000096764 NATIONAL HEALTH INVESTORS, INC.63633D104US63633D104605/27/2026Election of Directors Robert A. McCabe, Jr.DIRECTOR ELECTIONSISSUER650FOR65FORS000096764 NATIONAL HEALTH INVESTORS, INC.63633D104US63633D104605/27/2026Election of Directors D. Eric MendelsohnDIRECTOR ELECTIONSISSUER650FOR65FORS000096764 NATIONAL HEALTH INVESTORS, INC.63633D104US63633D104605/27/2026Election of Directors Candice W. ToddDIRECTOR ELECTIONSISSUER650FOR65FORS000096764 NATIONAL HEALTH INVESTORS, INC.63633D104US63633D104605/27/2026Approve, on a non-binding advisory basis, the compensation paid to our named executive officers as disclosed in the accompanying Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER650FOR65FORS000096764 NATIONAL HEALTH INVESTORS, INC.63633D104US63633D104605/27/2026Ratify the audit committee's selection of BDO USA, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER650FOR65FORS000096764 NATIONAL HEALTHCARE CORPORATION635906100US635906100805/07/2026The re-election of directors to hold office for a three (3) year term and until their successors have been duly elected and qualified; Emil E. HassanDIRECTOR ELECTIONSISSUER350FOR35FORS000096764 NATIONAL HEALTHCARE CORPORATION635906100US635906100805/07/2026The re-election of directors to hold office for a three (3) year term and until their successors have been duly elected and qualified; Lisa Piercey, M.D.DIRECTOR ELECTIONSISSUER350FOR35FORS000096764 NATIONAL HEALTHCARE CORPORATION635906100US635906100805/07/2026The re-election of directors to hold office for a three (3) year term and until their successors have been duly elected and qualified; William A. AdamsDIRECTOR ELECTIONSISSUER350FOR35FORS000096764 NATIONAL HEALTHCARE CORPORATION635906100US635906100805/07/2026To consider an advisory vote on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER350FOR35FORS000096764 NATIONAL VISION HOLDINGS INC63845R107US63845R107706/17/2026Election of Director: Jose ArmarioDIRECTOR ELECTIONSISSUER2520FOR252FORS000096764 NATIONAL VISION HOLDINGS INC63845R107US63845R107706/17/2026Election of Director: L. Reade FahsDIRECTOR ELECTIONSISSUER2520FOR252FORS000096764 NATIONAL VISION HOLDINGS INC63845R107US63845R107706/17/2026Election of Director: Virginia A. HepnerDIRECTOR ELECTIONSISSUER2520FOR252FORS000096764 NATIONAL VISION HOLDINGS INC63845R107US63845R107706/17/2026Election of Director: Susan Somersille JohnsonDIRECTOR ELECTIONSISSUER2520FOR252FORS000096764 NATIONAL VISION HOLDINGS INC63845R107US63845R107706/17/2026Election of Director: Naomi KelmanDIRECTOR ELECTIONSISSUER2520FOR252FORS000096764 NATIONAL VISION HOLDINGS INC63845R107US63845R107706/17/2026Election of Director: James M. McGrannDIRECTOR ELECTIONSISSUER2520FOR252FORS000096764 NATIONAL VISION HOLDINGS INC63845R107US63845R107706/17/2026Election of Director: Michael J. NicholsonDIRECTOR ELECTIONSISSUER2520FOR252FORS000096764 NATIONAL VISION HOLDINGS INC63845R107US63845R107706/17/2026Election of Director: Susan O'FarrellDIRECTOR ELECTIONSISSUER2520FOR252FORS000096764 NATIONAL VISION HOLDINGS INC63845R107US63845R107706/17/2026Election of Director: D. Randolph PeelerDIRECTOR ELECTIONSISSUER2520FOR252FORS000096764 NATIONAL VISION HOLDINGS INC63845R107US63845R107706/17/2026Election of Director: Alex WilkesDIRECTOR ELECTIONSISSUER2520FOR252FORS000096764 NATIONAL VISION HOLDINGS INC63845R107US63845R107706/17/2026Election of Director: Caitlin ZullaDIRECTOR ELECTIONSISSUER2520FOR252FORS000096764 NATIONAL VISION HOLDINGS INC63845R107US63845R107706/17/2026Advisory vote to approve the compensation of the named executive officers (''Say-on-Pay'').SECTION 14A SAY-ON-PAY VOTESISSUER2520FOR252FORS000096764 NATIONAL VISION HOLDINGS INC63845R107US63845R107706/17/2026Ratification of the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER2520FOR252FORS000096764 NAVIENT CORPORATION63938C108US63938C108006/04/2026Elect the 6 nominees named in the proxy statement to serve as directors for one-year terms or until their successors have been duly elected and qualified Frederick ArnoldDIRECTOR ELECTIONSISSUER1280FOR128FORS000096764 NAVIENT CORPORATION63938C108US63938C108006/04/2026Elect the 6 nominees named in the proxy statement to serve as directors for one-year terms or until their successors have been duly elected and qualified Edward J. BramsonDIRECTOR ELECTIONSISSUER1280FOR128FORS000096764 NAVIENT CORPORATION63938C108US63938C108006/04/2026Elect the 6 nominees named in the proxy statement to serve as directors for one-year terms or until their successors have been duly elected and qualified Anna Escobedo CabralDIRECTOR ELECTIONSISSUER1280FOR128FORS000096764 NAVIENT CORPORATION63938C108US63938C108006/04/2026Elect the 6 nominees named in the proxy statement to serve as directors for one-year terms or until their successors have been duly elected and qualified Larry A. KlaneDIRECTOR ELECTIONSISSUER1280FOR128FORS000096764 NAVIENT CORPORATION63938C108US63938C108006/04/2026Elect the 6 nominees named in the proxy statement to serve as directors for one-year terms or until their successors have been duly elected and qualified Michael A. LawsonDIRECTOR ELECTIONSISSUER1280FOR128FORS000096764 NAVIENT CORPORATION63938C108US63938C108006/04/2026Elect the 6 nominees named in the proxy statement to serve as directors for one-year terms or until their successors have been duly elected and qualified David L. YowanDIRECTOR ELECTIONSISSUER1280FOR128FORS000096764 NAVIENT CORPORATION63938C108US63938C108006/04/2026Ratify the appointment of KPMG LLP as Navient independent registered public accounting firm for 2026AUDIT-RELATEDISSUER1280FOR128FORS000096764 NAVIENT CORPORATION63938C108US63938C108006/04/2026Approve, in a non-binding advisory vote, the compensation paid to Navient-named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1280FOR128FORS000096764 NAVIENT CORPORATION63938C108US63938C108006/04/2026To recommend, by non-binding vote, the frequency of executive compensation votes.SECTION 14A SAY-ON-PAY VOTESISSUER12801 YEAR128FORS000096764 NAVITAS SEMICONDUCTOR CORPORATION63942X106US63942X106306/25/2026DIRECTOR: Brian Long*DIRECTOR ELECTIONSISSUER8640FOR864FORS000096764 NAVITAS SEMICONDUCTOR CORPORATION63942X106US63942X106306/25/2026DIRECTOR: David Moxam*DIRECTOR ELECTIONSISSUER8640FOR864FORS000096764 NAVITAS SEMICONDUCTOR CORPORATION63942X106US63942X106306/25/2026DIRECTOR: Dipender Saluja*DIRECTOR ELECTIONSISSUER8640FOR864FORS000096764 NAVITAS SEMICONDUCTOR CORPORATION63942X106US63942X106306/25/2026To approve an amendment to the Navitas Semiconductor Corporation Second Amended and Restated Certificate of Incorporation to declassify the board of directors, as set forth in the form of Certificate of Amendment attached as Appendix A to the proxy statement and modify the terms of all elected directors, including the Class II directors elected at the annual meeting, to expire at the 2027 annual meeting of stockholders.SHAREHOLDER RIGHTS AND DEFENSESISSUER8640FOR864FORS000096764 NAVITAS SEMICONDUCTOR CORPORATION63942X106US63942X106306/25/2026The approval of an advisory resolution on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER8640FOR864FORS000096764 NAVITAS SEMICONDUCTOR CORPORATION63942X106US63942X106306/25/2026The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER8640FOR864FORS000096764 NCINO, INC.63947X101US63947X101906/18/2026Election of Four Directors Jon DoyleDIRECTOR ELECTIONSISSUER4440FOR444FORS000096764 NCINO, INC.63947X101US63947X101906/18/2026Election of Four Directors William SpruillDIRECTOR ELECTIONSISSUER4440FOR444FORS000096764 NCINO, INC.63947X101US63947X101906/18/2026Election of Four Directors Diego DugatkinDIRECTOR ELECTIONSISSUER4440FOR444FORS000096764 NCINO, INC.63947X101US63947X101906/18/2026Election of Four Directors Andy YasutakeDIRECTOR ELECTIONSISSUER4440FOR444FORS000096764 NCINO, INC.63947X101US63947X101906/18/2026Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2027.AUDIT-RELATEDISSUER4440FOR444FORS000096764 NCINO, INC.63947X101US63947X101906/18/2026Approval, on a non-binding, advisory basis, of the compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER4440FOR444FORS000096764 NCINO, INC.63947X101US63947X101906/18/2026Amendment to the Company's Certificate of Incorporation to provide for removal of directors with or without cause.CORPORATE GOVERNANCEISSUER4440FOR444FORS000096764 NCR ATLEOS CORPORATION63001N106US63001N106305/21/2026Consider and vote upon the election of seven individuals to the Board of Directors as described in these proxy materials, each to serve until the next annual meeting of stockholders following his or her election and until his or her respective successor is duly elected and qualifies: Odilon Almeida, Jr.DIRECTOR ELECTIONSISSUER1800FOR180FORS000096764 NCR ATLEOS CORPORATION63001N106US63001N106305/21/2026Consider and vote upon the election of seven individuals to the Board of Directors as described in these proxy materials, each to serve until the next annual meeting of stockholders following his or her election and until his or her respective successor is duly elected and qualifies: Mary Ellen BakerDIRECTOR ELECTIONSISSUER1800FOR180FORS000096764 NCR ATLEOS CORPORATION63001N106US63001N106305/21/2026Consider and vote upon the election of seven individuals to the Board of Directors as described in these proxy materials, each to serve until the next annual meeting of stockholders following his or her election and until his or her respective successor is duly elected and qualifies: Frank A. NatoliDIRECTOR ELECTIONSISSUER1800FOR180FORS000096764 NCR ATLEOS CORPORATION63001N106US63001N106305/21/2026Consider and vote upon the election of seven individuals to the Board of Directors as described in these proxy materials, each to serve until the next annual meeting of stockholders following his or her election and until his or her respective successor is duly elected and qualifies: Duncan L. NiederauerDIRECTOR ELECTIONSISSUER1800FOR180FORS000096764 NCR ATLEOS CORPORATION63001N106US63001N106305/21/2026Consider and vote upon the election of seven individuals to the Board of Directors as described in these proxy materials, each to serve until the next annual meeting of stockholders following his or her election and until his or her respective successor is duly elected and qualifies: Timothy C. OliverDIRECTOR ELECTIONSISSUER1800FOR180FORS000096764 NCR ATLEOS CORPORATION63001N106US63001N106305/21/2026Consider and vote upon the election of seven individuals to the Board of Directors as described in these proxy materials, each to serve until the next annual meeting of stockholders following his or her election and until his or her respective successor is duly elected and qualifies: Joseph E. ReeceDIRECTOR ELECTIONSISSUER1800FOR180FORS000096764 NCR ATLEOS CORPORATION63001N106US63001N106305/21/2026Consider and vote upon the election of seven individuals to the Board of Directors as described in these proxy materials, each to serve until the next annual meeting of stockholders following his or her election and until his or her respective successor is duly elected and qualifies: Jeffry H. von GillernDIRECTOR ELECTIONSISSUER1800FOR180FORS000096764 NCR ATLEOS CORPORATION63001N106US63001N106305/21/2026Consider and vote to approve, on a non-binding and advisory basis, the compensation of the named executive officers ("Say on Pay"), as more particularly described in these proxy materials;SECTION 14A SAY-ON-PAY VOTESISSUER1800FOR180FORS000096764 NCR ATLEOS CORPORATION63001N106US63001N106305/21/2026Consider and vote upon the ratification of the appointment of PricewaterhouseCoopers LLP ("PricewaterhouseCoopers") as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026;AUDIT-RELATEDISSUER1800FOR180FORS000096764 NCR ATLEOS CORPORATION63001N106US63001N106306/30/2026To approve the transactions contemplated by the Agreement and Plan of Merger, dated as of February 20, 2026 (as amended from time to time, the ''Merger Agreement''), by and among The Brink's Company, NCR Atleos Corporation, Novus Merger Sub, Inc. and Novus Merger Sub II, LLC, including the merger of Novus Merger Sub, Inc. with and into NCR Atleos Corporation and the merger of NCR Atleos Corporation with and into Novus Merger Sub II, LLC (together, the ''Mergers'') (the ''NCR Atleos Merger Proposal'').CORPORATE GOVERNANCEISSUER2160FOR216FORS000096764 NCR ATLEOS CORPORATION63001N106US63001N106306/30/2026To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to NCR Atleos Corporation's named executive officers that is based on or otherwise relates to the Mergers.SECTION 14A SAY-ON-PAY VOTESISSUER2160FOR216FORS000096764 NCR ATLEOS CORPORATION63001N106US63001N106306/30/2026To adjourn the special meeting of NCR Atleos Corporation stockholders, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there is not a quorum or there are not sufficient votes to approve the NCR Atleos Merger Proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to NCR Atleos Corporation stockholders.CORPORATE GOVERNANCEISSUER2160FOR216FORS000096764 NCR VOYIX CORPORATION62886E108US62886E108206/03/2026Election of Directors James G. KellyDIRECTOR ELECTIONSISSUER6300FOR630FORS000096764 NCR VOYIX CORPORATION62886E108US62886E108206/03/2026Election of Directors Janet HaugenDIRECTOR ELECTIONSISSUER6300FOR630FORS000096764 NCR VOYIX CORPORATION62886E108US62886E108206/03/2026Election of Directors Irv HendersonDIRECTOR ELECTIONSISSUER6300FOR630FORS000096764 NCR VOYIX CORPORATION62886E108US62886E108206/03/2026Election of Directors Kirk LarsenDIRECTOR ELECTIONSISSUER6300FOR630FORS000096764 NCR VOYIX CORPORATION62886E108US62886E108206/03/2026Election of Directors Laura MillerDIRECTOR ELECTIONSISSUER6300FOR630FORS000096764 NCR VOYIX CORPORATION62886E108US62886E108206/03/2026Election of Directors Kevin ReddyDIRECTOR ELECTIONSISSUER6300FOR630FORS000096764 NCR VOYIX CORPORATION62886E108US62886E108206/03/2026Election of Directors Laura SenDIRECTOR ELECTIONSISSUER6300FOR630FORS000096764 NCR VOYIX CORPORATION62886E108US62886E108206/03/2026Election of Directors Jeffrey SloanDIRECTOR ELECTIONSISSUER6300FOR630FORS000096764 NCR VOYIX CORPORATION62886E108US62886E108206/03/2026To approve, on a non-binding and advisory basis, the compensation of the named executive officers as more particularly described in the proxy materialsSECTION 14A SAY-ON-PAY VOTESISSUER6300FOR630FORS000096764 NCR VOYIX CORPORATION62886E108US62886E108206/03/2026To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026 as more particularly described in the proxy materialsAUDIT-RELATEDISSUER6300FOR630FORS000096764 NCR VOYIX CORPORATION62886E108US62886E108206/03/2026To approve the NCR Voyix Corporation 2026 Stock Incentive Plan as more particularly described in the proxy materialsCOMPENSATIONISSUER6300FOR630FORS000096764 NEKTAR THERAPEUTICS640268306US640268306306/04/2026Election of Directors Howard W. RobinDIRECTOR ELECTIONSISSUER170FOR17FORS000096764 NEKTAR THERAPEUTICS640268306US640268306306/04/2026To approve an amendment to our Amended and Restated 2017 Performance Incentive Plan to increase the aggregate number of shares of common stock authorized for issuance under the plan by 3,000,000 shares.COMPENSATIONISSUER170FOR17FORS000096764 NEKTAR THERAPEUTICS640268306US640268306306/04/2026To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER170FOR17FORS000096764 NEKTAR THERAPEUTICS640268306US640268306306/04/2026To approve a non-binding advisory resolution regarding our executive compensation (a "say-on-pay" vote).SECTION 14A SAY-ON-PAY VOTESISSUER170FOR17FORS000096764 NELNET, INC.64031N108US64031N108105/14/2026Election of three Class III directors for three-year terms. Kathleen A. FarrellDIRECTOR ELECTIONSISSUER00S000096764 NELNET, INC.64031N108US64031N108105/14/2026Election of three Class III directors for three-year terms. David S. GraffDIRECTOR ELECTIONSISSUER00S000096764 NELNET, INC.64031N108US64031N108105/14/2026Election of three Class III directors for three-year terms. Thomas E. HenningDIRECTOR ELECTIONSISSUER00S000096764 NELNET, INC.64031N108US64031N108105/14/2026Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER00S000096764 NELNET, INC.64031N108US64031N108105/14/2026Approval of amendments to the Directors Stock Compensation Plan.COMPENSATIONISSUER00S000096764 NELNET, INC.64031N108US64031N108105/14/2026Advisory approval of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 NEOGENOMICS, INC.64049M209US64049M209805/21/2026Election of the directors named in the proxy statement as set forth below: Lynn A. TetraultDIRECTOR ELECTIONSISSUER00S000096764 NEOGENOMICS, INC.64049M209US64049M209805/21/2026Election of the directors named in the proxy statement as set forth below: Marjorie C. GreenDIRECTOR ELECTIONSISSUER00S000096764 NEOGENOMICS, INC.64049M209US64049M209805/21/2026Election of the directors named in the proxy statement as set forth below: Dr. Neil GunnDIRECTOR ELECTIONSISSUER00S000096764 NEOGENOMICS, INC.64049M209US64049M209805/21/2026Election of the directors named in the proxy statement as set forth below: Stephen M. KanovskyDIRECTOR ELECTIONSISSUER00S000096764 NEOGENOMICS, INC.64049M209US64049M209805/21/2026Election of the directors named in the proxy statement as set forth below: Michael A. KellyDIRECTOR ELECTIONSISSUER00S000096764 NEOGENOMICS, INC.64049M209US64049M209805/21/2026Election of the directors named in the proxy statement as set forth below: John P. KennyDIRECTOR ELECTIONSISSUER00S000096764 NEOGENOMICS, INC.64049M209US64049M209805/21/2026Election of the directors named in the proxy statement as set forth below: David B. PerezDIRECTOR ELECTIONSISSUER00S000096764 NEOGENOMICS, INC.64049M209US64049M209805/21/2026Election of the directors named in the proxy statement as set forth below: Felicia WilliamsDIRECTOR ELECTIONSISSUER00S000096764 NEOGENOMICS, INC.64049M209US64049M209805/21/2026Election of the directors named in the proxy statement as set forth below: Anthony P. ZookDIRECTOR ELECTIONSISSUER00S000096764 NEOGENOMICS, INC.64049M209US64049M209805/21/2026Approval, on a non-binding advisory basis, of the Compensation Paid to the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 NEOGENOMICS, INC.64049M209US64049M209805/21/2026Approval of the Second Amendment of the NeoGenomics, Inc. 2023 Equity Incentive Plan.COMPENSATIONISSUER00S000096764 NEOGENOMICS, INC.64049M209US64049M209805/21/2026Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm.AUDIT-RELATEDISSUER00S000096764 NETSTREIT CORP.64119V303US64119V303305/14/2026Election of Directors Mark ManheimerDIRECTOR ELECTIONSISSUER00S000096764 NETSTREIT CORP.64119V303US64119V303305/14/2026Election of Directors Lori WittmanDIRECTOR ELECTIONSISSUER00S000096764 NETSTREIT CORP.64119V303US64119V303305/14/2026Election of Directors Michael ChristodolouDIRECTOR ELECTIONSISSUER00S000096764 NETSTREIT CORP.64119V303US64119V303305/14/2026Election of Directors Heidi EverettDIRECTOR ELECTIONSISSUER00S000096764 NETSTREIT CORP.64119V303US64119V303305/14/2026Election of Directors Todd MinnisDIRECTOR ELECTIONSISSUER00S000096764 NETSTREIT CORP.64119V303US64119V303305/14/2026Election of Directors Matthew TroxellDIRECTOR ELECTIONSISSUER00S000096764 NETSTREIT CORP.64119V303US64119V303305/14/2026Election of Directors Robin ZeiglerDIRECTOR ELECTIONSISSUER00S000096764 NETSTREIT CORP.64119V303US64119V303305/14/2026Ratification of appointment of KPMG LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER00S000096764 NETSTREIT CORP.64119V303US64119V303305/14/2026Approval, on an advisory basis, of the compensation of NETSTREIT Corp.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 NEWELL BRANDS INC.651229106US651229106205/07/2026Election of Directors Bridget Ryan BermanDIRECTOR ELECTIONSISSUER00S000096764 NEWELL BRANDS INC.651229106US651229106205/07/2026Election of Directors Patrick D. CampbellDIRECTOR ELECTIONSISSUER00S000096764 NEWELL BRANDS INC.651229106US651229106205/07/2026Election of Directors James P. KeaneDIRECTOR ELECTIONSISSUER00S000096764 NEWELL BRANDS INC.651229106US651229106205/07/2026Election of Directors Gerardo I. LopezDIRECTOR ELECTIONSISSUER00S000096764 NEWELL BRANDS INC.651229106US651229106205/07/2026Election of Directors Christopher H. PetersonDIRECTOR ELECTIONSISSUER00S000096764 NEWELL BRANDS INC.651229106US651229106205/07/2026Election of Directors Gary H. PilnickDIRECTOR ELECTIONSISSUER00S000096764 NEWELL BRANDS INC.651229106US651229106205/07/2026Election of Directors Stephanie P. StahlDIRECTOR ELECTIONSISSUER00S000096764 NEWELL BRANDS INC.651229106US651229106205/07/2026Election of Directors Anthony TerryDIRECTOR ELECTIONSISSUER00S000096764 NEWELL BRANDS INC.651229106US651229106205/07/2026Approve the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 NEWELL BRANDS INC.651229106US651229106205/07/2026Approve an advisory resolution on named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 NEWELL BRANDS INC.651229106US651229106205/07/2026Approve the Newell Brands Inc. 2026 Incentive Plan.COMPENSATIONISSUER00S000096764 NEXPOINT RESIDENTIAL TRUST, INC.65341D102US65341D102806/02/2026To elect seven directors to serve until the 2027 annual meeting of stockholders. James DonderoDIRECTOR ELECTIONSISSUER2480FOR248FORS000096764 NEXPOINT RESIDENTIAL TRUST, INC.65341D102US65341D102806/02/2026To elect seven directors to serve until the 2027 annual meeting of stockholders. Brian MittsDIRECTOR ELECTIONSISSUER2480FOR248FORS000096764 NEXPOINT RESIDENTIAL TRUST, INC.65341D102US65341D102806/02/2026To elect seven directors to serve until the 2027 annual meeting of stockholders. Edward ConstantinoDIRECTOR ELECTIONSISSUER2480FOR248FORS000096764 NEXPOINT RESIDENTIAL TRUST, INC.65341D102US65341D102806/02/2026To elect seven directors to serve until the 2027 annual meeting of stockholders. Scott KavanaughDIRECTOR ELECTIONSISSUER2480FOR248FORS000096764 NEXPOINT RESIDENTIAL TRUST, INC.65341D102US65341D102806/02/2026To elect seven directors to serve until the 2027 annual meeting of stockholders. Arthur LafferDIRECTOR ELECTIONSISSUER2480FOR248FORS000096764 NEXPOINT RESIDENTIAL TRUST, INC.65341D102US65341D102806/02/2026To elect seven directors to serve until the 2027 annual meeting of stockholders. Carol SwainDIRECTOR ELECTIONSISSUER2480FOR248FORS000096764 NEXPOINT RESIDENTIAL TRUST, INC.65341D102US65341D102806/02/2026To elect seven directors to serve until the 2027 annual meeting of stockholders. Catherine WoodDIRECTOR ELECTIONSISSUER2480FOR248FORS000096764 NEXPOINT RESIDENTIAL TRUST, INC.65341D102US65341D102806/02/2026To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2480FOR248FORS000096764 NEXPOINT RESIDENTIAL TRUST, INC.65341D102US65341D102806/02/2026To approve, on an advisory basis, the frequency of future advisory votes on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER24801 YEAR248FORS000096764 NEXPOINT RESIDENTIAL TRUST, INC.65341D102US65341D102806/02/2026To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER2480FOR248FORS000096764 NEXTNAV INC.65345N106US65345N106305/21/2026DIRECTOR: Mariam SorondDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER3700FOR370FORS000096764 NEXTNAV INC.65345N106US65345N106305/21/2026DIRECTOR: Bandel L. CaranoDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER3700FOR370FORS000096764 NEXTNAV INC.65345N106US65345N106305/21/2026DIRECTOR: Lisa HookDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER3700FOR370FORS000096764 NEXTNAV INC.65345N106US65345N106305/21/2026DIRECTOR: H. Wyman Howard IIIDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER3700FOR370FORS000096764 NEXTNAV INC.65345N106US65345N106305/21/2026DIRECTOR: Alan B. HoweDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER3700FOR370FORS000096764 NEXTNAV INC.65345N106US65345N106305/21/2026DIRECTOR: Jonathan A. MarcusDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER3700FOR370FORS000096764 NEXTNAV INC.65345N106US65345N106305/21/2026DIRECTOR: John B. MuletaDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER3700FOR370FORS000096764 NEXTNAV INC.65345N106US65345N106305/21/2026DIRECTOR: Nicola PalmerDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER3700FOR370FORS000096764 NEXTNAV INC.65345N106US65345N106305/21/2026DIRECTOR: Lorin SelbyDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER3700FOR370FORS000096764 NEXTNAV INC.65345N106US65345N106305/21/2026DIRECTOR: Neil S. SubinDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER3700FOR370FORS000096764 NEXTNAV INC.65345N106US65345N106305/21/2026To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026 (''Proposal 2'').AUDIT-RELATEDISSUER3700FOR370FORS000096764 NICOLET BANKSHARES, INC.65406E102US65406E102905/18/2026NOMINEES: Michael E. DanielsDIRECTOR ELECTIONSISSUER00S000096764 NICOLET BANKSHARES, INC.65406E102US65406E102905/18/2026NOMINEES: Robert B. AtwellDIRECTOR ELECTIONSISSUER00S000096764 NICOLET BANKSHARES, INC.65406E102US65406E102905/18/2026NOMINEES: Carl J. ChaneyDIRECTOR ELECTIONSISSUER00S000096764 NICOLET BANKSHARES, INC.65406E102US65406E102905/18/2026NOMINEES: John N. DykemaDIRECTOR ELECTIONSISSUER00S000096764 NICOLET BANKSHARES, INC.65406E102US65406E102905/18/2026NOMINEES: Janet E. GodwinDIRECTOR ELECTIONSISSUER00S000096764 NICOLET BANKSHARES, INC.65406E102US65406E102905/18/2026NOMINEES: Matthew J. HayekDIRECTOR ELECTIONSISSUER00S000096764 NICOLET BANKSHARES, INC.65406E102US65406E102905/18/2026NOMINEES: Donald J. Long, Jr.DIRECTOR ELECTIONSISSUER00S000096764 NICOLET BANKSHARES, INC.65406E102US65406E102905/18/2026NOMINEES: Tracy S. McCormickDIRECTOR ELECTIONSISSUER00S000096764 NICOLET BANKSHARES, INC.65406E102US65406E102905/18/2026NOMINEES: Susan L. MerkatorisDIRECTOR ELECTIONSISSUER00S000096764 NICOLET BANKSHARES, INC.65406E102US65406E102905/18/2026NOMINEES: Oliver Pierce SmithDIRECTOR ELECTIONSISSUER00S000096764 NICOLET BANKSHARES, INC.65406E102US65406E102905/18/2026NOMINEES: Glen E. TellockDIRECTOR ELECTIONSISSUER00S000096764 NICOLET BANKSHARES, INC.65406E102US65406E102905/18/2026NOMINEES: Robert J. WeyersDIRECTOR ELECTIONSISSUER00S000096764 NICOLET BANKSHARES, INC.65406E102US65406E102905/18/2026Ratification of the selection of Forvis Mazars, LLP as Nicolet's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 NICOLET BANKSHARES, INC.65406E102US65406E102905/18/2026Approval, on a non-binding advisory basis, of the compensation paid to Nicolet's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 NLIGHT, INC.65487K100US65487K100706/05/2026Election of Class II Director Geoffrey MooreDIRECTOR ELECTIONSISSUER1200FOR120FORS000096764 NLIGHT, INC.65487K100US65487K100706/05/2026To ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER1200FOR120FORS000096764 NLIGHT, INC.65487K100US65487K100706/05/2026To approve, on an advisory, non-binding basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1200FOR120FORS000096764 NMI HOLDINGS, INC.629209305US629209305005/14/2026DIRECTOR: Bradley M. ShusterDIRECTOR ELECTIONSISSUER00S000096764 NMI HOLDINGS, INC.629209305US629209305005/14/2026DIRECTOR: Adam S. PollitzerDIRECTOR ELECTIONSISSUER00S000096764 NMI HOLDINGS, INC.629209305US629209305005/14/2026DIRECTOR: Renu AgrawalDIRECTOR ELECTIONSISSUER00S000096764 NMI HOLDINGS, INC.629209305US629209305005/14/2026DIRECTOR: Michael EmblerDIRECTOR ELECTIONSISSUER00S000096764 NMI HOLDINGS, INC.629209305US629209305005/14/2026DIRECTOR: John C. EricksonDIRECTOR ELECTIONSISSUER00S000096764 NMI HOLDINGS, INC.629209305US629209305005/14/2026DIRECTOR: Priya HuskinsDIRECTOR ELECTIONSISSUER00S000096764 NMI HOLDINGS, INC.629209305US629209305005/14/2026DIRECTOR: Lynn S. McCrearyDIRECTOR ELECTIONSISSUER00S000096764 NMI HOLDINGS, INC.629209305US629209305005/14/2026DIRECTOR: Michael MontgomeryDIRECTOR ELECTIONSISSUER00S000096764 NMI HOLDINGS, INC.629209305US629209305005/14/2026DIRECTOR: Steven L. ScheidDIRECTOR ELECTIONSISSUER00S000096764 NMI HOLDINGS, INC.629209305US629209305005/14/2026Advisory approval of NMI Holdings, Inc.'s executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 NMI HOLDINGS, INC.629209305US629209305005/14/2026Ratification of the appointment of BDO USA, P.C. as NMI Holdings, Inc.'s independent auditors.AUDIT-RELATEDISSUER00S000096764 NORTHERN OIL AND GAS, INC.665531307US665531307905/21/2026DIRECTOR: Bahram AkradiDIRECTOR ELECTIONSISSUER2700FOR270FORS000096764 NORTHERN OIL AND GAS, INC.665531307US665531307905/21/2026DIRECTOR: Lisa BromileyDIRECTOR ELECTIONSISSUER2700FOR270FORS000096764 NORTHERN OIL AND GAS, INC.665531307US665531307905/21/2026DIRECTOR: Michael FrantzDIRECTOR ELECTIONSISSUER2700FOR270FORS000096764 NORTHERN OIL AND GAS, INC.665531307US665531307905/21/2026DIRECTOR: William KimbleDIRECTOR ELECTIONSISSUER2700FOR270FORS000096764 NORTHERN OIL AND GAS, INC.665531307US665531307905/21/2026DIRECTOR: Stuart LasherDIRECTOR ELECTIONSISSUER2700FOR270FORS000096764 NORTHERN OIL AND GAS, INC.665531307US665531307905/21/2026DIRECTOR: Nicholas O'GradyDIRECTOR ELECTIONSISSUER2700FOR270FORS000096764 NORTHERN OIL AND GAS, INC.665531307US665531307905/21/2026DIRECTOR: Jennifer PomerantzDIRECTOR ELECTIONSISSUER2700FOR270FORS000096764 NORTHERN OIL AND GAS, INC.665531307US665531307905/21/2026To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER2700FOR270FORS000096764 NORTHERN OIL AND GAS, INC.665531307US665531307905/21/2026To approve, on an advisory basis, the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2700FOR270FORS000096764 NORTHFIELD BANCORP, INC.66611T108US66611T108806/25/2026The approval of the Agreement and Plan of Merger, dated as of January 31, 2026, by and among Columbia Financial, Inc. (a Delaware corporation), Columbia Financial, Inc. (a Maryland corporation), Columbia Bank MHC and Northfield Bancorp, Inc. (the "Merger Agreement") and the transactions contemplated thereby (the "Northfield Merger Proposal").CORPORATE GOVERNANCEISSUER6370FOR637FORS000096764 NORTHFIELD BANCORP, INC.66611T108US66611T108806/25/2026The approval, on an advisory (non-binding) basis, of the compensation that may become payable to the named executive officers of Northfield Bancorp, Inc. in connection with the transactions contemplated by the Merger Agreement.SECTION 14A SAY-ON-PAY VOTESISSUER6370FOR637FORS000096764 NORTHFIELD BANCORP, INC.66611T108US66611T108806/25/2026The approval of the 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 the Northfield Merger Proposal (the "Northfield Adjournment Proposal").CORPORATE GOVERNANCEISSUER6370FOR637FORS000096764 NORTHWEST NATURAL HOLDING COMPANY66765N105US66765N105405/28/2026DIRECTOR: David H. AndersonDIRECTOR ELECTIONSISSUER1500FOR150FORS000096764 NORTHWEST NATURAL HOLDING COMPANY66765N105US66765N105405/28/2026DIRECTOR: Peter J. BragdonDIRECTOR ELECTIONSISSUER1500FOR150FORS000096764 NORTHWEST NATURAL HOLDING COMPANY66765N105US66765N105405/28/2026DIRECTOR: Nathan I. PartainDIRECTOR ELECTIONSISSUER1500FOR150FORS000096764 NORTHWEST NATURAL HOLDING COMPANY66765N105US66765N105405/28/2026Advisory vote to approve Named Executive Officer Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1500FOR150FORS000096764 NORTHWEST NATURAL HOLDING COMPANY66765N105US66765N105405/28/2026The ratification of the appointment of PricewaterhouseCoopers LLP as Northwest Natural Holding Company's independent registered public accountants for the fiscal year 2026.AUDIT-RELATEDISSUER1500FOR150FORS000096764 NORTHWESTERN ENERGY GROUP, INC.668074305US668074305004/30/2026DIRECTOR: Brian BirdDIRECTOR ELECTIONSISSUER00S000096764 NORTHWESTERN ENERGY GROUP, INC.668074305US668074305004/30/2026DIRECTOR: David GoodinDIRECTOR ELECTIONSISSUER00S000096764 NORTHWESTERN ENERGY GROUP, INC.668074305US668074305004/30/2026DIRECTOR: Jan HorsfallDIRECTOR ELECTIONSISSUER00S000096764 NORTHWESTERN ENERGY GROUP, INC.668074305US668074305004/30/2026DIRECTOR: Britt IdeDIRECTOR ELECTIONSISSUER00S000096764 NORTHWESTERN ENERGY GROUP, INC.668074305US668074305004/30/2026DIRECTOR: Kent LarsonDIRECTOR ELECTIONSISSUER00S000096764 NORTHWESTERN ENERGY GROUP, INC.668074305US668074305004/30/2026DIRECTOR: Sherina Maye EdwardsDIRECTOR ELECTIONSISSUER00S000096764 NORTHWESTERN ENERGY GROUP, INC.668074305US668074305004/30/2026DIRECTOR: Linda SullivanDIRECTOR ELECTIONSISSUER00S000096764 NORTHWESTERN ENERGY GROUP, INC.668074305US668074305004/30/2026DIRECTOR: Mahvash YazdiDIRECTOR ELECTIONSISSUER00S000096764 NORTHWESTERN ENERGY GROUP, INC.668074305US668074305004/30/2026DIRECTOR: Jeffrey YinglingDIRECTOR ELECTIONSISSUER00S000096764 NORTHWESTERN ENERGY GROUP, INC.668074305US668074305004/30/2026Ratification of Deloitte & Touche LLP as the independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER00S000096764 NORTHWESTERN ENERGY GROUP, INC.668074305US668074305004/30/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 NOVAVAX, INC.670002401US670002401006/18/2026Election of three Class I directors to serve on the Board of Directors, each for a three-year term expiring at the 2029 Annual Meeting of Stockholders. John C. JacobsDIRECTOR ELECTIONSISSUER8340FOR834FORS000096764 NOVAVAX, INC.670002401US670002401006/18/2026Election of three Class I directors to serve on the Board of Directors, each for a three-year term expiring at the 2029 Annual Meeting of Stockholders. Gregg H. Alton, J.D.DIRECTOR ELECTIONSISSUER8340FOR834FORS000096764 NOVAVAX, INC.670002401US670002401006/18/2026Election of three Class I directors to serve on the Board of Directors, each for a three-year term expiring at the 2029 Annual Meeting of Stockholders. Richard J. RodgersDIRECTOR ELECTIONSISSUER8340FOR834FORS000096764 NOVAVAX, INC.670002401US670002401006/18/2026The approval, on an advisory basis, of the compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER8340FOR834FORS000096764 NOVAVAX, INC.670002401US670002401006/18/2026Amendment and restatement of the Novavax, Inc. Amended and Restated 2015 Stock Incentive Plan, as amended, to increase the number of shares of Common Stock available for issuance thereunder by 9,400,000 shares.COMPENSATIONISSUER8340FOR834FORS000096764 NOVAVAX, INC.670002401US670002401006/18/2026Amendment and restatement of the Novavax, Inc. 2013 Employee Stock Purchase Plan, as amended (the ''ESPP''), to increase the number of shares of Common Stock available for issuance under the ESPP by 1,000,000 shares, such that the number of shares available for issuance is the lesser of (a) 3,375,888 shares of Common Stock increased on January 1 of each year by 5% of the share pool and (b) 4,820,564 shares of Common Stock.CAPITAL STRUCTUREISSUER8340AGAINST834AGAINSTS000096764 NOVAVAX, INC.670002401US670002401006/18/2026Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER8340FOR834FORS000096764 NOVOCURE LIMITEDG6674U108JE00BYSS4X4806/03/2026Election of Directors Asaf DanzigerDIRECTOR ELECTIONSISSUER5450FOR545FORS000096764 NOVOCURE LIMITEDG6674U108JE00BYSS4X4806/03/2026Election of Directors William DoyleDIRECTOR ELECTIONSISSUER5450FOR545FORS000096764 NOVOCURE LIMITEDG6674U108JE00BYSS4X4806/03/2026Election of Directors Jeryl HillemanDIRECTOR ELECTIONSISSUER5450FOR545FORS000096764 NOVOCURE LIMITEDG6674U108JE00BYSS4X4806/03/2026Election of Directors David HungDIRECTOR ELECTIONSISSUER5450FOR545FORS000096764 NOVOCURE LIMITEDG6674U108JE00BYSS4X4806/03/2026Election of Directors Frank LeonardDIRECTOR ELECTIONSISSUER5450FOR545FORS000096764 NOVOCURE LIMITEDG6674U108JE00BYSS4X4806/03/2026Election of Directors Kinyip Gabriel LeungDIRECTOR ELECTIONSISSUER5450FOR545FORS000096764 NOVOCURE LIMITEDG6674U108JE00BYSS4X4806/03/2026Election of Directors Martin MaddenDIRECTOR ELECTIONSISSUER5450FOR545FORS000096764 NOVOCURE LIMITEDG6674U108JE00BYSS4X4806/03/2026Election of Directors Allyson OceanDIRECTOR ELECTIONSISSUER5450FOR545FORS000096764 NOVOCURE LIMITEDG6674U108JE00BYSS4X4806/03/2026Election of Directors Timothy ScannellDIRECTOR ELECTIONSISSUER5450FOR545FORS000096764 NOVOCURE LIMITEDG6674U108JE00BYSS4X4806/03/2026Election of Directors Kristin StaffordDIRECTOR ELECTIONSISSUER5450FOR545FORS000096764 NOVOCURE LIMITEDG6674U108JE00BYSS4X4806/03/2026Election of Directors William VernonDIRECTOR ELECTIONSISSUER5450FOR545FORS000096764 NOVOCURE LIMITEDG6674U108JE00BYSS4X4806/03/2026The approval and ratification of the appointment, by the Audit Committee of our Board of Directors, of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as the auditor and independent registered public accounting firm of the Company for the Company's fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER5450FOR545FORS000096764 NOVOCURE LIMITEDG6674U108JE00BYSS4X4806/03/2026A non-binding advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER5450FOR545FORS000096764 NOVOCURE LIMITEDG6674U108JE00BYSS4X4806/03/2026The approval of our amended and restated 2024 Omnibus Incentive Plan.COMPENSATIONISSUER5450FOR545FORS000096764 NPK INTERNATIONAL INC.651718504US651718504605/20/2026Election of Seven director nominees named in the Proxy Statement to our Board of Directors. Joseph A. CutilloDIRECTOR ELECTIONSISSUER00S000096764 NPK INTERNATIONAL INC.651718504US651718504605/20/2026Election of Seven director nominees named in the Proxy Statement to our Board of Directors. Matthew S. LaniganDIRECTOR ELECTIONSISSUER00S000096764 NPK INTERNATIONAL INC.651718504US651718504605/20/2026Election of Seven director nominees named in the Proxy Statement to our Board of Directors. Roderick A. LarsonDIRECTOR ELECTIONSISSUER00S000096764 NPK INTERNATIONAL INC.651718504US651718504605/20/2026Election of Seven director nominees named in the Proxy Statement to our Board of Directors. Michael A. LewisDIRECTOR ELECTIONSISSUER00S000096764 NPK INTERNATIONAL INC.651718504US651718504605/20/2026Election of Seven director nominees named in the Proxy Statement to our Board of Directors. Claudia M. MeerDIRECTOR ELECTIONSISSUER00S000096764 NPK INTERNATIONAL INC.651718504US651718504605/20/2026Election of Seven director nominees named in the Proxy Statement to our Board of Directors. John C. MingéDIRECTOR ELECTIONSISSUER00S000096764 NPK INTERNATIONAL INC.651718504US651718504605/20/2026Election of Seven director nominees named in the Proxy Statement to our Board of Directors. Rose M. RobesonDIRECTOR ELECTIONSISSUER00S000096764 NPK INTERNATIONAL INC.651718504US651718504605/20/2026Non-binding advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 NPK INTERNATIONAL INC.651718504US651718504605/20/2026Ratification of appointment of independent registered public accounting firm.AUDIT-RELATEDISSUER00S000096764 NURIX THERAPEUTICS, INC.67080M103US67080M103605/15/2026DIRECTOR: Arthur T. Sands, M.D.DIRECTOR ELECTIONSISSUER00S000096764 NURIX THERAPEUTICS, INC.67080M103US67080M103605/15/2026DIRECTOR: Roger Dansey, M.D.DIRECTOR ELECTIONSISSUER00S000096764 NURIX THERAPEUTICS, INC.67080M103US67080M103605/15/2026DIRECTOR: Paul M. SilvaDIRECTOR ELECTIONSISSUER00S000096764 NURIX THERAPEUTICS, INC.67080M103US67080M103605/15/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending November 30, 2026.AUDIT-RELATEDISSUER00S000096764 NURIX THERAPEUTICS, INC.67080M103US67080M103605/15/2026To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 NUSCALE POWER CORPORATION67079K100US67079K100705/29/2026DIRECTOR: Alan L. BoeckmannDIRECTOR ELECTIONSISSUER4200FOR420FORS000096764 NUSCALE POWER CORPORATION67079K100US67079K100705/29/2026DIRECTOR: Bum-Jin ChungDIRECTOR ELECTIONSISSUER4200FOR420FORS000096764 NUSCALE POWER CORPORATION67079K100US67079K100705/29/2026DIRECTOR: Shinji FujinoDIRECTOR ELECTIONSISSUER4200FOR420FORS000096764 NUSCALE POWER CORPORATION67079K100US67079K100705/29/2026DIRECTOR: Stuart HarshawDIRECTOR ELECTIONSISSUER4200ABSTAIN420AGAINSTS000096764 NUSCALE POWER CORPORATION67079K100US67079K100705/29/2026DIRECTOR: John L. HopkinsDIRECTOR ELECTIONSISSUER4200FOR420FORS000096764 NUSCALE POWER CORPORATION67079K100US67079K100705/29/2026DIRECTOR: Dale KleinDIRECTOR ELECTIONSISSUER4200FOR420FORS000096764 NUSCALE POWER CORPORATION67079K100US67079K100705/29/2026DIRECTOR: Kent KresaDIRECTOR ELECTIONSISSUER4200FOR420FORS000096764 NUSCALE POWER CORPORATION67079K100US67079K100705/29/2026DIRECTOR: Diana J. WaltersDIRECTOR ELECTIONSISSUER4200FOR420FORS000096764 NUSCALE POWER CORPORATION67079K100US67079K100705/29/2026DIRECTOR: Kimberly O. WarnicaDIRECTOR ELECTIONSISSUER4200FOR420FORS000096764 NUSCALE POWER CORPORATION67079K100US67079K100705/29/2026An advisory vote to approve the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER4200FOR420FORS000096764 NUSCALE POWER CORPORATION67079K100US67079K100705/29/2026The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER4200FOR420FORS000096764 NUVALENT, INC.670703107US670703107506/16/2026Election of the following nominees as Class II directors: Michael L. Meyers, M.D., Ph.D.DIRECTOR ELECTIONSISSUER480FOR48FORS000096764 NUVALENT, INC.670703107US670703107506/16/2026Election of the following nominees as Class II directors: Ron SquarerDIRECTOR ELECTIONSISSUER480FOR48FORS000096764 NUVALENT, INC.670703107US670703107506/16/2026To approve, on an advisory basis, the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER480FOR48FORS000096764 NUVALENT, INC.670703107US670703107506/16/2026To ratify the appointment of KPMG LLP as Nuvalent, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER480FOR48FORS000096764 NUVATION BIO INC.67080N101US67080N101905/21/2026DIRECTOR: Robert BazemoreDIRECTOR ELECTIONSISSUER10400FOR1040FORS000096764 NUVATION BIO INC.67080N101US67080N101905/21/2026DIRECTOR: Robert Mashal, M.D.DIRECTOR ELECTIONSISSUER10400FOR1040FORS000096764 NUVATION BIO INC.67080N101US67080N101905/21/2026Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER10400FOR1040FORS000096764 NUVATION BIO INC.67080N101US67080N101905/21/2026To approve, on an advisory basis, the compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER10400FOR1040FORS000096764 O-I GLASS, INC.67098H104US67098H104105/13/2026Election of Directors Samuel R. ChapinDIRECTOR ELECTIONSISSUER00S000096764 O-I GLASS, INC.67098H104US67098H104105/13/2026Election of Directors David V. Clark, IIDIRECTOR ELECTIONSISSUER00S000096764 O-I GLASS, INC.67098H104US67098H104105/13/2026Election of Directors Eugenio Garza y GarzaDIRECTOR ELECTIONSISSUER00S000096764 O-I GLASS, INC.67098H104US67098H104105/13/2026Election of Directors Gordon J. HardieDIRECTOR ELECTIONSISSUER00S000096764 O-I GLASS, INC.67098H104US67098H104105/13/2026Election of Directors John HumphreyDIRECTOR ELECTIONSISSUER00S000096764 O-I GLASS, INC.67098H104US67098H104105/13/2026Election of Directors Iain J. MackayDIRECTOR ELECTIONSISSUER00S000096764 O-I GLASS, INC.67098H104US67098H104105/13/2026Election of Directors Hari N. NairDIRECTOR ELECTIONSISSUER00S000096764 O-I GLASS, INC.67098H104US67098H104105/13/2026Election of Directors Cheri PhyferDIRECTOR ELECTIONSISSUER00S000096764 O-I GLASS, INC.67098H104US67098H104105/13/2026Election of Directors Catherine I. SlaterDIRECTOR ELECTIONSISSUER00S000096764 O-I GLASS, INC.67098H104US67098H104105/13/2026Election of Directors Carol A. WilliamsDIRECTOR ELECTIONSISSUER00S000096764 O-I GLASS, INC.67098H104US67098H104105/13/2026To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER00S000096764 O-I GLASS, INC.67098H104US67098H104105/13/2026To approve, by advisory vote, the Company's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 OCEANEERING INTERNATIONAL, INC.675232102US675232102505/15/2026Election of Class I Directors: William B. BerryDIRECTOR ELECTIONSISSUER00S000096764 OCEANEERING INTERNATIONAL, INC.675232102US675232102505/15/2026Election of Class I Directors: Reema PoddarDIRECTOR ELECTIONSISSUER00S000096764 OCEANEERING INTERNATIONAL, INC.675232102US675232102505/15/2026Election of Class I Directors: Jon Erik ReinhardsenDIRECTOR ELECTIONSISSUER00S000096764 OCEANEERING INTERNATIONAL, INC.675232102US675232102505/15/2026Advisory vote on a resolution to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 OCEANEERING INTERNATIONAL, INC.675232102US675232102505/15/2026Proposal to ratify the appointment of Ernst & Young LLP as our independent auditors for the year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 OCULAR THERAPEUTIX, INC.67576A100US67576A100706/10/2026DIRECTOR: Pravin U. Dugel, M.D.DIRECTOR ELECTIONSISSUER8160FOR816FORS000096764 OCULAR THERAPEUTIX, INC.67576A100US67576A100706/10/2026DIRECTOR: Merilee RainesDIRECTOR ELECTIONSISSUER8160FOR816FORS000096764 OCULAR THERAPEUTIX, INC.67576A100US67576A100706/10/2026To approve an advisory vote on named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER8160FOR816FORS000096764 OCULAR THERAPEUTIX, INC.67576A100US67576A100706/10/2026To approve, on a non-binding, advisory basis, the frequency of future advisory votes to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER81601 YEAR816FORS000096764 OCULAR THERAPEUTIX, INC.67576A100US67576A100706/10/2026To approve an amendment to the Ocular Therapeutix, Inc. 2021 Stock Incentive Plan, as amended, to increase the number of shares of common stock issuable thereunder by 10,000,000 shares.COMPENSATIONISSUER8160FOR816FORS000096764 OCULAR THERAPEUTIX, INC.67576A100US67576A100706/10/2026To ratify the appointment of PricewaterhouseCoopers LLP as Ocular Therapeutix's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER8160FOR816FORS000096764 OFG BANCORP67103X102PR67103X102004/22/2026DIRECTOR: Jorge Colón-GerenaDIRECTOR ELECTIONSISSUER00S000096764 OFG BANCORP67103X102PR67103X102004/22/2026DIRECTOR: Néstor de JesúsDIRECTOR ELECTIONSISSUER00S000096764 OFG BANCORP67103X102PR67103X102004/22/2026DIRECTOR: José Rafael FernándezDIRECTOR ELECTIONSISSUER00S000096764 OFG BANCORP67103X102PR67103X102004/22/2026DIRECTOR: Annette FranquiDIRECTOR ELECTIONSISSUER00S000096764 OFG BANCORP67103X102PR67103X102004/22/2026DIRECTOR: Roberto GarcíaDIRECTOR ELECTIONSISSUER00S000096764 OFG BANCORP67103X102PR67103X102004/22/2026DIRECTOR: Lynda GrindstaffDIRECTOR ELECTIONSISSUER00S000096764 OFG BANCORP67103X102PR67103X102004/22/2026DIRECTOR: Susan HarnettDIRECTOR ELECTIONSISSUER00S000096764 OFG BANCORP67103X102PR67103X102004/22/2026DIRECTOR: Angel VázquezDIRECTOR ELECTIONSISSUER00S000096764 OFG BANCORP67103X102PR67103X102004/22/2026DIRECTOR: Rafael VélezDIRECTOR ELECTIONSISSUER00S000096764 OFG BANCORP67103X102PR67103X102004/22/2026To approve, on an advisory basis, the compensation of the Company's Named Executive Officers as set forth in the accompanying Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 OFG BANCORP67103X102PR67103X102004/22/2026To ratify the selection of the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER00S000096764 OLIN CORPORATION680665205US680665205204/30/2026Election of directors: Beverley A. BabcockDIRECTOR ELECTIONSISSUER00S000096764 OLIN CORPORATION680665205US680665205204/30/2026Election of directors: Edward M. DalyDIRECTOR ELECTIONSISSUER00S000096764 OLIN CORPORATION680665205US680665205204/30/2026Election of directors: Matthew S. DarnallDIRECTOR ELECTIONSISSUER00S000096764 OLIN CORPORATION680665205US680665205204/30/2026Election of directors: Kenneth T. LaneDIRECTOR ELECTIONSISSUER00S000096764 OLIN CORPORATION680665205US680665205204/30/2026Election of directors: Julie A. PiggottDIRECTOR ELECTIONSISSUER00S000096764 OLIN CORPORATION680665205US680665205204/30/2026Election of directors: Earl L. ShippDIRECTOR ELECTIONSISSUER00S000096764 OLIN CORPORATION680665205US680665205204/30/2026Election of directors: William H. WeidemanDIRECTOR ELECTIONSISSUER00S000096764 OLIN CORPORATION680665205US680665205204/30/2026Election of directors: Carol A. WilliamsDIRECTOR ELECTIONSISSUER00S000096764 OLIN CORPORATION680665205US680665205204/30/2026Approval of Olin Corporation 2026 Long Term Incentive Plan.COMPENSATIONISSUER00S000096764 OLIN CORPORATION680665205US680665205204/30/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 OLIN CORPORATION680665205US680665205204/30/2026Ratification of the appointment of independent registered public accounting firm.AUDIT-RELATEDISSUER00S000096764 OMEROS CORPORATION682143102US682143102906/18/2026Election of Directors. Thomas J. CableDIRECTOR ELECTIONSISSUER3270FOR327FORS000096764 OMEROS CORPORATION682143102US682143102906/18/2026Election of Directors. Peter A. Demopulos, M.D.DIRECTOR ELECTIONSISSUER3270FOR327FORS000096764 OMEROS CORPORATION682143102US682143102906/18/2026Election of Directors. Diana T. Perkinson, M.D.DIRECTOR ELECTIONSISSUER3270FOR327FORS000096764 OMEROS CORPORATION682143102US682143102906/18/2026Approval of advisory resolution on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER3270FOR327FORS000096764 OMEROS CORPORATION682143102US682143102906/18/2026Approval of the Amended and Restated Omeros Corporation Omnibus Incentive Compensation Plan.COMPENSATIONISSUER3270AGAINST327AGAINSTS000096764 OMEROS CORPORATION682143102US682143102906/18/2026Ratification of Ernst & Young LLP as independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER3270FOR327FORS000096764 OMNICELL, INC.68213N109US68213N109005/19/2026Proposal to elect Class I Directors to hold office until the 2029 Annual Meeting of Stockholders: Joanne B. BauerDIRECTOR ELECTIONSISSUER1700FOR170FORS000096764 OMNICELL, INC.68213N109US68213N109005/19/2026Proposal to elect Class I Directors to hold office until the 2029 Annual Meeting of Stockholders: Robin G. SeimDIRECTOR ELECTIONSISSUER1700FOR170FORS000096764 OMNICELL, INC.68213N109US68213N109005/19/2026Proposal to elect Class I Directors to hold office until the 2029 Annual Meeting of Stockholders: Eileen J. VoynickDIRECTOR ELECTIONSISSUER1700FOR170FORS000096764 OMNICELL, INC.68213N109US68213N109005/19/2026Say on Pay - An advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1700FOR170FORS000096764 OMNICELL, INC.68213N109US68213N109005/19/2026Proposal to approve an amendment to the Omnicell, Inc. 2009 Equity Incentive Plan, as amended, to, among other items, add an additional 1,600,000 shares to the number of shares of common stock authorized for issuance under such plan.COMPENSATIONISSUER1700FOR170FORS000096764 OMNICELL, INC.68213N109US68213N109005/19/2026Proposal to approve an amendment to the Company's Amended and Restated Certificate of Incorporation to provide exculpation from personal liability for certain officers as permitted by Delaware law and make certain other minor, non-substantive updates.CORPORATE GOVERNANCEISSUER1700FOR170FORS000096764 OMNICELL, INC.68213N109US68213N109005/19/2026Proposal to ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2026.AUDIT-RELATEDISSUER1700FOR170FORS000096764 ONDAS INC.68236H204US68236H204005/28/2026Election of Directors Eric A. BrockDIRECTOR ELECTIONSISSUER11620FOR1162FORS000096764 ONDAS INC.68236H204US68236H204005/28/2026Election of Directors Richard M. CohenDIRECTOR ELECTIONSISSUER11620FOR1162FORS000096764 ONDAS INC.68236H204US68236H204005/28/2026Election of Directors Randall P. SeidlDIRECTOR ELECTIONSISSUER11620FOR1162FORS000096764 ONDAS INC.68236H204US68236H204005/28/2026Election of Directors Jaspreet SoodDIRECTOR ELECTIONSISSUER11620FOR1162FORS000096764 ONDAS INC.68236H204US68236H204005/28/2026To ratify the selection of BDO USA, P.C. as Ondas Inc.'s independent certified public accountants for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER11620FOR1162FORS000096764 ONDAS INC.68236H204US68236H204005/28/2026To approve, on an advisory basis, Ondas Inc.'s executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER11620FOR1162FORS000096764 ONDAS INC.68236H204US68236H204005/28/2026To approve an amendment to the Company's Amended and Restated Articles of Incorporation, as amended, to increase the number of authorized shares of common stock from 800,000,000 to 1,200,000,000.CAPITAL STRUCTUREISSUER11620FOR1162FORS000096764 ONDAS INC.68236H204US68236H204005/28/2026To approve an amendment to the Ondas Inc. 2021 Stock Incentive Plan, as amended (the ''2021 Plan''), to increase the number of shares of Common Stock authorized for issuance under the 2021 Plan.COMPENSATIONISSUER11620FOR1162FORS000096764 ONE GAS, INC.68235P108US68235P108405/21/2026Election of directors: Tracy E. HartDIRECTOR ELECTIONSISSUER800FOR80FORS000096764 ONE GAS, INC.68235P108US68235P108405/21/2026Election of directors: Deborah A. P. HersmanDIRECTOR ELECTIONSISSUER800FOR80FORS000096764 ONE GAS, INC.68235P108US68235P108405/21/2026Election of directors: Michael G. HutchinsonDIRECTOR ELECTIONSISSUER800FOR80FORS000096764 ONE GAS, INC.68235P108US68235P108405/21/2026Election of directors: Robert S. McAnnallyDIRECTOR ELECTIONSISSUER800FOR80FORS000096764 ONE GAS, INC.68235P108US68235P108405/21/2026Election of directors: Sanjay D. MeshriDIRECTOR ELECTIONSISSUER800FOR80FORS000096764 ONE GAS, INC.68235P108US68235P108405/21/2026Election of directors: Pattye L. MooreDIRECTOR ELECTIONSISSUER800FOR80FORS000096764 ONE GAS, INC.68235P108US68235P108405/21/2026Election of directors: Eduardo A. RodriguezDIRECTOR ELECTIONSISSUER800FOR80FORS000096764 ONE GAS, INC.68235P108US68235P108405/21/2026Election of directors: Yves C. SiegelDIRECTOR ELECTIONSISSUER800FOR80FORS000096764 ONE GAS, INC.68235P108US68235P108405/21/2026Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONE Gas, Inc. for the year ending December 31, 2026.AUDIT-RELATEDISSUER800FOR80FORS000096764 ONE GAS, INC.68235P108US68235P108405/21/2026Amendment and restatement of the ESP Plan to authorize an additional 700,000 shares of ONE Gas common stock for issuance under the plan.CAPITAL STRUCTUREISSUER800FOR80FORS000096764 ONE GAS, INC.68235P108US68235P108405/21/2026Advisory vote to approve the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER800FOR80FORS000096764 ONE LIBERTY PROPERTIES, INC.682406103US682406103906/09/2026Election of three Class 2 Directors, as described more fully in the accompanying proxy statement. Charles L. BiedermanDIRECTOR ELECTIONSISSUER4180AGAINST418AGAINSTS000096764 ONE LIBERTY PROPERTIES, INC.682406103US682406103906/09/2026Election of three Class 2 Directors, as described more fully in the accompanying proxy statement. Patrick J. Callan, Jr.DIRECTOR ELECTIONSISSUER4180FOR418FORS000096764 ONE LIBERTY PROPERTIES, INC.682406103US682406103906/09/2026Election of three Class 2 Directors, as described more fully in the accompanying proxy statement. Jeffery A. GouldDIRECTOR ELECTIONSISSUER4180FOR418FORS000096764 ONE LIBERTY PROPERTIES, INC.682406103US682406103906/09/2026A proposal to approve, by non-binding vote, executive compensation of the Company for the year ended December 31, 2025, as disclosed in the accompanying proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER4180FOR418FORS000096764 ONE LIBERTY PROPERTIES, INC.682406103US682406103906/09/2026A proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER4180FOR418FORS000096764 ONESPAWORLD HOLDINGS LIMITEDP73684113BSP73684113606/03/2026Election of Directors Maryam BanikarimDIRECTOR ELECTIONSISSUER3180FOR318FORS000096764 ONESPAWORLD HOLDINGS LIMITEDP73684113BSP73684113606/03/2026Election of Directors Leonard FluxmanDIRECTOR ELECTIONSISSUER3180FOR318FORS000096764 ONESPAWORLD HOLDINGS LIMITEDP73684113BSP73684113606/03/2026Election of Directors Glenn J. FusfieldDIRECTOR ELECTIONSISSUER3180FOR318FORS000096764 ONESPAWORLD HOLDINGS LIMITEDP73684113BSP73684113606/03/2026Election of Directors Adam HasibaDIRECTOR ELECTIONSISSUER3180FOR318FORS000096764 ONESPAWORLD HOLDINGS LIMITEDP73684113BSP73684113606/03/2026Election of Directors Andrew R. HeyerDIRECTOR ELECTIONSISSUER3180FOR318FORS000096764 ONESPAWORLD HOLDINGS LIMITEDP73684113BSP73684113606/03/2026Election of Directors Lisa MyersDIRECTOR ELECTIONSISSUER3180FOR318FORS000096764 ONESPAWORLD HOLDINGS LIMITEDP73684113BSP73684113606/03/2026Election of Directors Stephen W. PowellDIRECTOR ELECTIONSISSUER3180FOR318FORS000096764 ONESPAWORLD HOLDINGS LIMITEDP73684113BSP73684113606/03/2026Approval, by non-binding advisory vote, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER3180FOR318FORS000096764 ONESPAWORLD HOLDINGS LIMITEDP73684113BSP73684113606/03/2026Approval of the OneSpaWorld Holdings Limited Amended and Restated 2019 Equity Incentive Plan.COMPENSATIONISSUER3180FOR318FORS000096764 ONESPAWORLD HOLDINGS LIMITEDP73684113BSP73684113606/03/2026Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER3180FOR318FORS000096764 OPENDOOR TECHNOLOGIES INC.683712103US683712103606/11/2026DIRECTOR: David BensonDIRECTOR ELECTIONSISSUER8220FOR822FORS000096764 OPENDOOR TECHNOLOGIES INC.683712103US683712103606/11/2026DIRECTOR: Eric FederDIRECTOR ELECTIONSISSUER8220FOR822FORS000096764 OPENDOOR TECHNOLOGIES INC.683712103US683712103606/11/2026DIRECTOR: Eric WuDIRECTOR ELECTIONSISSUER8220FOR822FORS000096764 OPENDOOR TECHNOLOGIES INC.683712103US683712103606/11/2026To ratify the appointment by the Audit and Risk Committee of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER8220FOR822FORS000096764 OPENDOOR TECHNOLOGIES INC.683712103US683712103606/11/2026To approve, on an advisory (non-binding) basis, the compensation of our named executive officers (Say-on-Pay Vote).SECTION 14A SAY-ON-PAY VOTESISSUER8220FOR822FORS000096764 OPENLANE, INC.48238T109US48238T109706/05/2026Election of the other director nominees. Randolph AltschulerDIRECTOR ELECTIONSISSUER2640FOR264FORS000096764 OPENLANE, INC.48238T109US48238T109706/05/2026Election of the other director nominees. Carmel GalvinDIRECTOR ELECTIONSISSUER2640FOR264FORS000096764 OPENLANE, INC.48238T109US48238T109706/05/2026Election of the other director nominees. J. Mark HowellDIRECTOR ELECTIONSISSUER2640FOR264FORS000096764 OPENLANE, INC.48238T109US48238T109706/05/2026Election of the other director nominees. Stefan JacobyDIRECTOR ELECTIONSISSUER2640FOR264FORS000096764 OPENLANE, INC.48238T109US48238T109706/05/2026Election of the other director nominees. Peter KellyDIRECTOR ELECTIONSISSUER2640FOR264FORS000096764 OPENLANE, INC.48238T109US48238T109706/05/2026Election of the other director nominees. Michael T. KestnerDIRECTOR ELECTIONSISSUER2640FOR264FORS000096764 OPENLANE, INC.48238T109US48238T109706/05/2026Election of the other director nominees. Mary Ellen SmithDIRECTOR ELECTIONSISSUER2640FOR264FORS000096764 OPENLANE, INC.48238T109US48238T109706/05/2026Election of the other director nominees. Kelly TuminelliDIRECTOR ELECTIONSISSUER2640FOR264FORS000096764 OPENLANE, INC.48238T109US48238T109706/05/2026To approve, on an advisory basis, executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2640FOR264FORS000096764 OPENLANE, INC.48238T109US48238T109706/05/2026To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER2640FOR264FORS000096764 ORGANON & CO.68622V106US68622V106106/09/2026Election of Directors Carrie S. CoxDIRECTOR ELECTIONSISSUER9720FOR972FORS000096764 ORGANON & CO.68622V106US68622V106106/09/2026Election of Directors Robert EssnerDIRECTOR ELECTIONSISSUER9720FOR972FORS000096764 ORGANON & CO.68622V106US68622V106106/09/2026Election of Directors Alan Ezekowitz, M.D., Ph. D.DIRECTOR ELECTIONSISSUER9720FOR972FORS000096764 ORGANON & CO.68622V106US68622V106106/09/2026Election of Directors Helene Gayle, M.D.DIRECTOR ELECTIONSISSUER9720FOR972FORS000096764 ORGANON & CO.68622V106US68622V106106/09/2026Election of Directors Rochelle B. LazarusDIRECTOR ELECTIONSISSUER9720FOR972FORS000096764 ORGANON & CO.68622V106US68622V106106/09/2026Election of Directors Deborah LeoneDIRECTOR ELECTIONSISSUER9720FOR972FORS000096764 ORGANON & CO.68622V106US68622V106106/09/2026Election of Directors Philip Ozuah, M.D., Ph. D.DIRECTOR ELECTIONSISSUER9720FOR972FORS000096764 ORGANON & CO.68622V106US68622V106106/09/2026Election of Directors Cynthia M. PattonDIRECTOR ELECTIONSISSUER9720FOR972FORS000096764 ORGANON & CO.68622V106US68622V106106/09/2026Election of Directors Ramona SequeiraDIRECTOR ELECTIONSISSUER9720FOR972FORS000096764 ORGANON & CO.68622V106US68622V106106/09/2026Election of Directors Shalini SharpDIRECTOR ELECTIONSISSUER9720FOR972FORS000096764 ORGANON & CO.68622V106US68622V106106/09/2026Approve, on a non-binding advisory basis, the compensation of Organon's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER9720FOR972FORS000096764 ORGANON & CO.68622V106US68622V106106/09/2026Approval of an amendment and restatement of the Organon & Co. 2021 Incentive Stock Plan.COMPENSATIONISSUER9720FOR972FORS000096764 ORGANON & CO.68622V106US68622V106106/09/2026Ratify the appointment of PricewaterhouseCoopers LLP as Organon's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER9720FOR972FORS000096764 ORUKA THERAPEUTICS, INC.687604108US687604108706/02/2026DIRECTOR: Lawrence KleinDIRECTOR ELECTIONSISSUER2220FOR222FORS000096764 ORUKA THERAPEUTICS, INC.687604108US687604108706/02/2026DIRECTOR: Chris MartinDIRECTOR ELECTIONSISSUER2220FOR222FORS000096764 ORUKA THERAPEUTICS, INC.687604108US687604108706/02/2026To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Oruka Therapeutics, Inc. for its fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER2220FOR222FORS000096764 ORUKA THERAPEUTICS, INC.687604108US687604108706/02/2026To approve, on a non-binding, advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2220FOR222FORS000096764 OSCAR HEALTH, INC.687793109US687793109606/04/2026DIRECTOR: Mark T. BertoliniDIRECTOR ELECTIONSISSUER5340FOR534FORS000096764 OSCAR HEALTH, INC.687793109US687793109606/04/2026DIRECTOR: William J. Gassen IIIDIRECTOR ELECTIONSISSUER5340ABSTAIN534AGAINSTS000096764 OSCAR HEALTH, INC.687793109US687793109606/04/2026DIRECTOR: Joshua KushnerDIRECTOR ELECTIONSISSUER5340FOR534FORS000096764 OSCAR HEALTH, INC.687793109US687793109606/04/2026DIRECTOR: Laura LangDIRECTOR ELECTIONSISSUER5340FOR534FORS000096764 OSCAR HEALTH, INC.687793109US687793109606/04/2026DIRECTOR: David Alexander PlouffeDIRECTOR ELECTIONSISSUER5340ABSTAIN534AGAINSTS000096764 OSCAR HEALTH, INC.687793109US687793109606/04/2026DIRECTOR: Siddhartha SankaranDIRECTOR ELECTIONSISSUER5340FOR534FORS000096764 OSCAR HEALTH, INC.687793109US687793109606/04/2026DIRECTOR: Mario SchlosserDIRECTOR ELECTIONSISSUER5340FOR534FORS000096764 OSCAR HEALTH, INC.687793109US687793109606/04/2026DIRECTOR: Vanessa Ames WittmanDIRECTOR ELECTIONSISSUER5340FOR534FORS000096764 OSCAR HEALTH, INC.687793109US687793109606/04/2026Advisory vote to approve named executive officer compensation ("Say-on-Pay").SECTION 14A SAY-ON-PAY VOTESISSUER5340FOR534FORS000096764 OSCAR HEALTH, INC.687793109US687793109606/04/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER5340FOR534FORS000096764 OUSTER, INC.68989M202US68989M202606/17/2026DIRECTOR: Phillip M. EylerDIRECTOR ELECTIONSISSUER2050FOR205FORS000096764 OUSTER, INC.68989M202US68989M202606/17/2026DIRECTOR: Angus PacalaDIRECTOR ELECTIONSISSUER2050FOR205FORS000096764 OUSTER, INC.68989M202US68989M202606/17/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER2050FOR205FORS000096764 OUSTER, INC.68989M202US68989M202606/17/2026Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2050FOR205FORS000096764 OUSTER, INC.68989M202US68989M202606/17/2026Approval of an amendment to the Company's Certificate of Incorporation, as amended, to increase the number of authorized shares of the Company's common stock, par value $0.0001 per share, from 100,000,000 to 200,000,000.CAPITAL STRUCTUREISSUER2050FOR205FORS000096764 OUSTER, INC.68989M202US68989M202606/17/2026Approval of an amendment to the Company's Certificate of Incorporation, as amended, to provide for exculpation of officers from breaches of fiduciary duty to the extent permitted by the General Corporation Law of the State of Delaware.CORPORATE GOVERNANCEISSUER2050FOR205FORS000096764 OUTFRONT MEDIA INC.69007J304US69007J304106/03/2026Election of Director Nominees Michael BarrettDIRECTOR ELECTIONSISSUER3240FOR324FORS000096764 OUTFRONT MEDIA INC.69007J304US69007J304106/03/2026Election of Director Nominees Nicolas BrienDIRECTOR ELECTIONSISSUER3240FOR324FORS000096764 OUTFRONT MEDIA INC.69007J304US69007J304106/03/2026Election of Director Nominees Mark CarletonDIRECTOR ELECTIONSISSUER3240FOR324FORS000096764 OUTFRONT MEDIA INC.69007J304US69007J304106/03/2026Election of Director Nominees Angela CourtinDIRECTOR ELECTIONSISSUER3240FOR324FORS000096764 OUTFRONT MEDIA INC.69007J304US69007J304106/03/2026Election of Director Nominees Manuel A. DiazDIRECTOR ELECTIONSISSUER3240FOR324FORS000096764 OUTFRONT MEDIA INC.69007J304US69007J304106/03/2026Election of Director Nominees Michael J. DominguezDIRECTOR ELECTIONSISSUER3240FOR324FORS000096764 OUTFRONT MEDIA INC.69007J304US69007J304106/03/2026Election of Director Nominees Peter MathesDIRECTOR ELECTIONSISSUER3240FOR324FORS000096764 OUTFRONT MEDIA INC.69007J304US69007J304106/03/2026Election of Director Nominees Nicolle PangisDIRECTOR ELECTIONSISSUER3240FOR324FORS000096764 OUTFRONT MEDIA INC.69007J304US69007J304106/03/2026Election of Director Nominees Susan M. TolsonDIRECTOR ELECTIONSISSUER3240FOR324FORS000096764 OUTFRONT MEDIA INC.69007J304US69007J304106/03/2026Ratification of the appointment of PricewaterhouseCoopers LLP to serve as OUTFRONT Media Inc.'s independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER3240FOR324FORS000096764 OUTFRONT MEDIA INC.69007J304US69007J304106/03/2026Approval, on a non-binding advisory basis, of the compensation of OUTFRONT Media Inc.'s named executive officers, as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER3240FOR324FORS000096764 OUTFRONT MEDIA INC.69007J304US69007J304106/03/2026Approval of the OUTFRONT Media Inc. Amended and Restated Omnibus Stock Incentive Plan.COMPENSATIONISSUER3240FOR324FORS000096764 PACS GROUP, INC.69380Q107US69380Q107606/10/2026DIRECTOR: Evelyn DilsaverDIRECTOR ELECTIONSISSUER1920FOR192FORS000096764 PACS GROUP, INC.69380Q107US69380Q107606/10/2026DIRECTOR: Mark HancockDIRECTOR ELECTIONSISSUER1920FOR192FORS000096764 PACS GROUP, INC.69380Q107US69380Q107606/10/2026To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026; andAUDIT-RELATEDISSUER1920FOR192FORS000096764 PACS GROUP, INC.69380Q107US69380Q107606/10/2026To approve, on an advisory (non binding) basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1920FOR192FORS000096764 PALOMAR HOLDINGS, INC.69753M105US69753M105305/21/2026DIRECTOR: Daryl BradleyDIRECTOR ELECTIONSISSUER600FOR60FORS000096764 PALOMAR HOLDINGS, INC.69753M105US69753M105305/21/2026DIRECTOR: Thomas BradleyDIRECTOR ELECTIONSISSUER600FOR60FORS000096764 PALOMAR HOLDINGS, INC.69753M105US69753M105305/21/2026Advisory Vote to Approve Named Executive Officer Compensation ("Say-On-Pay-Vote").SECTION 14A SAY-ON-PAY VOTESISSUER600FOR60FORS000096764 PALOMAR HOLDINGS, INC.69753M105US69753M105305/21/2026To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER600FOR60FORS000096764 PAPA JOHN'S INTERNATIONAL, INC.698813102US698813102404/30/2026Election of the following director nominees: Christopher L. ColemanDIRECTOR ELECTIONSISSUER00S000096764 PAPA JOHN'S INTERNATIONAL, INC.698813102US698813102404/30/2026Election of the following director nominees: John W. GarrattDIRECTOR ELECTIONSISSUER00S000096764 PAPA JOHN'S INTERNATIONAL, INC.698813102US698813102404/30/2026Election of the following director nominees: Stephen L. GibbsDIRECTOR ELECTIONSISSUER00S000096764 PAPA JOHN'S INTERNATIONAL, INC.698813102US698813102404/30/2026Election of the following director nominees: Laurette T. KoellnerDIRECTOR ELECTIONSISSUER00S000096764 PAPA JOHN'S INTERNATIONAL, INC.698813102US698813102404/30/2026Election of the following director nominees: Jocelyn C. ManganDIRECTOR ELECTIONSISSUER00S000096764 PAPA JOHN'S INTERNATIONAL, INC.698813102US698813102404/30/2026Election of the following director nominees: Sonya E. MedinaDIRECTOR ELECTIONSISSUER00S000096764 PAPA JOHN'S INTERNATIONAL, INC.698813102US698813102404/30/2026Election of the following director nominees: John C. MillerDIRECTOR ELECTIONSISSUER00S000096764 PAPA JOHN'S INTERNATIONAL, INC.698813102US698813102404/30/2026Election of the following director nominees: Todd A. PenegorDIRECTOR ELECTIONSISSUER00S000096764 PAPA JOHN'S INTERNATIONAL, INC.698813102US698813102404/30/2026Ratification of the Selection of Independent Auditors: To ratify the selection of Ernst & Young LLP as the Company's independent auditors for the 2026 fiscal year.AUDIT-RELATEDISSUER00S000096764 PAPA JOHN'S INTERNATIONAL, INC.698813102US698813102404/30/2026Advisory approval of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 PAPA JOHN'S INTERNATIONAL, INC.698813102US698813102404/30/2026Proposal to amend the Company's Certificate of Incorporation to eliminate supermajority voting requirements.CORPORATE GOVERNANCEISSUER00S000096764 PAPA JOHN'S INTERNATIONAL, INC.698813102US698813102404/30/2026Management proposal to amend the Company's Certificate of Incorporation to reduce special meeting ownership threshold to 25%.CORPORATE GOVERNANCEISSUER00S000096764 PAPA JOHN'S INTERNATIONAL, INC.698813102US698813102404/30/2026Stockholder proposal regarding special meeting ownership threshold, if properly presented at the meeting.CORPORATE GOVERNANCESECURITY HOLDER00S000096764 PAR PACIFIC HOLDINGS, INC.69888T207US69888T207804/30/2026DIRECTOR: Robert SilbermanDIRECTOR ELECTIONSISSUER00S000096764 PAR PACIFIC HOLDINGS, INC.69888T207US69888T207804/30/2026DIRECTOR: Curtis AnastasioDIRECTOR ELECTIONSISSUER00S000096764 PAR PACIFIC HOLDINGS, INC.69888T207US69888T207804/30/2026DIRECTOR: Timothy ClosseyDIRECTOR ELECTIONSISSUER00S000096764 PAR PACIFIC HOLDINGS, INC.69888T207US69888T207804/30/2026DIRECTOR: Philip S. DavidsonDIRECTOR ELECTIONSISSUER00S000096764 PAR PACIFIC HOLDINGS, INC.69888T207US69888T207804/30/2026DIRECTOR: Katherine HatcherDIRECTOR ELECTIONSISSUER00S000096764 PAR PACIFIC HOLDINGS, INC.69888T207US69888T207804/30/2026DIRECTOR: Patricia MartinezDIRECTOR ELECTIONSISSUER00S000096764 PAR PACIFIC HOLDINGS, INC.69888T207US69888T207804/30/2026DIRECTOR: William MonteleoneDIRECTOR ELECTIONSISSUER00S000096764 PAR PACIFIC HOLDINGS, INC.69888T207US69888T207804/30/2026DIRECTOR: William PateDIRECTOR ELECTIONSISSUER00S000096764 PAR PACIFIC HOLDINGS, INC.69888T207US69888T207804/30/2026DIRECTOR: Eric YeamanDIRECTOR ELECTIONSISSUER00S000096764 PAR PACIFIC HOLDINGS, INC.69888T207US69888T207804/30/2026DIRECTOR: Aaron ZellDIRECTOR ELECTIONSISSUER00S000096764 PAR PACIFIC HOLDINGS, INC.69888T207US69888T207804/30/2026To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31,2026;AUDIT-RELATEDISSUER00S000096764 PAR PACIFIC HOLDINGS, INC.69888T207US69888T207804/30/2026To hold an advisory vote to approve the Company's executive compensation;SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 PAR PACIFIC HOLDINGS, INC.69888T207US69888T207804/30/2026To hold an advisory vote on the frequency of holding future advisory votes on the Company's executive compensation; andSECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 PAR PACIFIC HOLDINGS, INC.69888T207US69888T207804/30/2026To approve the Par Pacific Holdings, Inc. 2026 Long- Term Incentive Plan.COMPENSATIONISSUER00S000096764 PARK HOTELS & RESORTS INC700517105US700517105004/24/2026Election of Directors Thomas J. Baltimore, Jr.DIRECTOR ELECTIONSISSUER00S000096764 PARK HOTELS & RESORTS INC700517105US700517105004/24/2026Election of Directors Patricia M. BedientDIRECTOR ELECTIONSISSUER00S000096764 PARK HOTELS & RESORTS INC700517105US700517105004/24/2026Election of Directors Thomas D. EckertDIRECTOR ELECTIONSISSUER00S000096764 PARK HOTELS & RESORTS INC700517105US700517105004/24/2026Election of Directors Geoffrey M. GarrettDIRECTOR ELECTIONSISSUER00S000096764 PARK HOTELS & RESORTS INC700517105US700517105004/24/2026Election of Directors Christie B. KellyDIRECTOR ELECTIONSISSUER00S000096764 PARK HOTELS & RESORTS INC700517105US700517105004/24/2026Election of Directors Terri D. McClementsDIRECTOR ELECTIONSISSUER00S000096764 PARK HOTELS & RESORTS INC700517105US700517105004/24/2026Election of Directors Thomas A. NatelliDIRECTOR ELECTIONSISSUER00S000096764 PARK HOTELS & RESORTS INC700517105US700517105004/24/2026Election of Directors Timothy J. NaughtonDIRECTOR ELECTIONSISSUER00S000096764 PARK HOTELS & RESORTS INC700517105US700517105004/24/2026Election of Directors Stephen I. SadoveDIRECTOR ELECTIONSISSUER00S000096764 PARK HOTELS & RESORTS INC700517105US700517105004/24/2026To approve, on an advisory (non-binding) basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 PARK HOTELS & RESORTS INC700517105US700517105004/24/2026To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 PARK NATIONAL CORPORATION700658107US700658107504/27/2026Election of four directors, each to serve for a term of three years to expire at the 2029 Annual Meeting of Shareholders, and until his or her successor is duly elected and qualified, or until his or her earlier resignation, removal from office or death: D. Byrd MIller IIIDIRECTOR ELECTIONSISSUER00S000096764 PARK NATIONAL CORPORATION700658107US700658107504/27/2026Election of four directors, each to serve for a term of three years to expire at the 2029 Annual Meeting of Shareholders, and until his or her successor is duly elected and qualified, or until his or her earlier resignation, removal from office or death: Matthew R. MIllerDIRECTOR ELECTIONSISSUER00S000096764 PARK NATIONAL CORPORATION700658107US700658107504/27/2026Election of four directors, each to serve for a term of three years to expire at the 2029 Annual Meeting of Shareholders, and until his or her successor is duly elected and qualified, or until his or her earlier resignation, removal from office or death: Karen A. MorrIsonDIRECTOR ELECTIONSISSUER00S000096764 PARK NATIONAL CORPORATION700658107US700658107504/27/2026Election of four directors, each to serve for a term of three years to expire at the 2029 Annual Meeting of Shareholders, and until his or her successor is duly elected and qualified, or until his or her earlier resignation, removal from office or death: Robert E. O'NeIllDIRECTOR ELECTIONSISSUER00S000096764 PARK NATIONAL CORPORATION700658107US700658107504/27/2026Approval of non-binding advisory resolution to approve the compensation of Park National Corporation's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 PARK NATIONAL CORPORATION700658107US700658107504/27/2026Ratification of the appointment of Crowe LLP as the independent registered public accounting firm of Park National Corporation for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 PARK NATIONAL CORPORATION700658107US700658107504/27/2026Approval of the Park National Corporation 2026 Long-Term Incentive Plan for Employees.COMPENSATIONISSUER00S000096764 PARK NATIONAL CORPORATION700658107US700658107504/27/2026Approval of the Park National Corporation 2026 Long-Term Incentive Plan for Non-Employee Directors.COMPENSATIONISSUER00S000096764 PATRICK INDUSTRIES, INC.703343103US703343103905/14/2026DIRECTOR: Blake W. AugsburgerDIRECTOR ELECTIONSISSUER00S000096764 PATRICK INDUSTRIES, INC.703343103US703343103905/14/2026DIRECTOR: Natalie A. BrownDIRECTOR ELECTIONSISSUER00S000096764 PATRICK INDUSTRIES, INC.703343103US703343103905/14/2026DIRECTOR: Joseph M. CerulliDIRECTOR ELECTIONSISSUER00S000096764 PATRICK INDUSTRIES, INC.703343103US703343103905/14/2026DIRECTOR: Todd M. ClevelandDIRECTOR ELECTIONSISSUER00S000096764 PATRICK INDUSTRIES, INC.703343103US703343103905/14/2026DIRECTOR: John A. ForbesDIRECTOR ELECTIONSISSUER00S000096764 PATRICK INDUSTRIES, INC.703343103US703343103905/14/2026DIRECTOR: Michael A. KitsonDIRECTOR ELECTIONSISSUER00S000096764 PATRICK INDUSTRIES, INC.703343103US703343103905/14/2026DIRECTOR: Andy L. NemethDIRECTOR ELECTIONSISSUER00S000096764 PATRICK INDUSTRIES, INC.703343103US703343103905/14/2026DIRECTOR: Denis G. SuggsDIRECTOR ELECTIONSISSUER00S000096764 PATRICK INDUSTRIES, INC.703343103US703343103905/14/2026DIRECTOR: M. Scott WelchDIRECTOR ELECTIONSISSUER00S000096764 PATRICK INDUSTRIES, INC.703343103US703343103905/14/2026To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER00S000096764 PATRICK INDUSTRIES, INC.703343103US703343103905/14/2026To approve, in an advisory and non-binding vote, the compensation of the Company's named executive officers for fiscal year 2025.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 PATTERSON-UTI ENERGY, INC.703481101US703481101506/04/2026DIRECTOR: Tiffany (TJ) Thom CepakDIRECTOR ELECTIONSISSUER3040FOR304FORS000096764 PATTERSON-UTI ENERGY, INC.703481101US703481101506/04/2026DIRECTOR: Robert W. DrummondDIRECTOR ELECTIONSISSUER3040FOR304FORS000096764 PATTERSON-UTI ENERGY, INC.703481101US703481101506/04/2026DIRECTOR: Gary M. HalversonDIRECTOR ELECTIONSISSUER3040FOR304FORS000096764 PATTERSON-UTI ENERGY, INC.703481101US703481101506/04/2026DIRECTOR: W. A. Hendricks, Jr.DIRECTOR ELECTIONSISSUER3040FOR304FORS000096764 PATTERSON-UTI ENERGY, INC.703481101US703481101506/04/2026DIRECTOR: Curtis W. HuffDIRECTOR ELECTIONSISSUER3040FOR304FORS000096764 PATTERSON-UTI ENERGY, INC.703481101US703481101506/04/2026DIRECTOR: Cesar JaimeDIRECTOR ELECTIONSISSUER3040FOR304FORS000096764 PATTERSON-UTI ENERGY, INC.703481101US703481101506/04/2026DIRECTOR: Janeen S. JudahDIRECTOR ELECTIONSISSUER3040FOR304FORS000096764 PATTERSON-UTI ENERGY, INC.703481101US703481101506/04/2026DIRECTOR: Amy H. NelsonDIRECTOR ELECTIONSISSUER3040FOR304FORS000096764 PATTERSON-UTI ENERGY, INC.703481101US703481101506/04/2026DIRECTOR: Julie J. RobertsonDIRECTOR ELECTIONSISSUER3040FOR304FORS000096764 PATTERSON-UTI ENERGY, INC.703481101US703481101506/04/2026DIRECTOR: James C. StewartDIRECTOR ELECTIONSISSUER3040FOR304FORS000096764 PATTERSON-UTI ENERGY, INC.703481101US703481101506/04/2026Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Patterson-UTI for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER3040FOR304FORS000096764 PATTERSON-UTI ENERGY, INC.703481101US703481101506/04/2026Approval of the amendment to Patterson-UTI's 2021 Long-Term Incentive Plan.COMPENSATIONISSUER3040FOR304FORS000096764 PATTERSON-UTI ENERGY, INC.703481101US703481101506/04/2026Approval, on an advisory basis, of Patterson-UTI's compensation of its named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER3040FOR304FORS000096764 PAYONEER GLOBAL INC.70451X104US70451X104606/09/2026Election of Directors John CaplanDIRECTOR ELECTIONSISSUER13320FOR1332FORS000096764 PAYONEER GLOBAL INC.70451X104US70451X104606/09/2026Election of Directors Amir GoldmanDIRECTOR ELECTIONSISSUER13320FOR1332FORS000096764 PAYONEER GLOBAL INC.70451X104US70451X104606/09/2026Election of Directors Susanna MorganDIRECTOR ELECTIONSISSUER13320FOR1332FORS000096764 PAYONEER GLOBAL INC.70451X104US70451X104606/09/2026Ratification of the appointment of Kesselman & Kesselman, a member firm of PricewaterhouseCoopers International Limited, as the independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER13320FOR1332FORS000096764 PAYONEER GLOBAL INC.70451X104US70451X104606/09/2026Non-binding advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER13320FOR1332FORS000096764 PBF ENERGY INC.69318G106US69318G106704/28/2026Election of Directors Thomas J. NimbleyDIRECTOR ELECTIONSISSUER00S000096764 PBF ENERGY INC.69318G106US69318G106704/28/2026Election of Directors Spencer AbrahamDIRECTOR ELECTIONSISSUER00S000096764 PBF ENERGY INC.69318G106US69318G106704/28/2026Election of Directors Karen B. DavisDIRECTOR ELECTIONSISSUER00S000096764 PBF ENERGY INC.69318G106US69318G106704/28/2026Election of Directors Paul J. Donahue, Jr.DIRECTOR ELECTIONSISSUER00S000096764 PBF ENERGY INC.69318G106US69318G106704/28/2026Election of Directors S. Eugene EdwardsDIRECTOR ELECTIONSISSUER00S000096764 PBF ENERGY INC.69318G106US69318G106704/28/2026Election of Directors Georganne HodgesDIRECTOR ELECTIONSISSUER00S000096764 PBF ENERGY INC.69318G106US69318G106704/28/2026Election of Directors Kimberly S. LubelDIRECTOR ELECTIONSISSUER00S000096764 PBF ENERGY INC.69318G106US69318G106704/28/2026Election of Directors Matthew C. LuceyDIRECTOR ELECTIONSISSUER00S000096764 PBF ENERGY INC.69318G106US69318G106704/28/2026Election of Directors George E. OgdenDIRECTOR ELECTIONSISSUER00S000096764 PBF ENERGY INC.69318G106US69318G106704/28/2026Election of Directors Damian W. WilmotDIRECTOR ELECTIONSISSUER00S000096764 PBF ENERGY INC.69318G106US69318G106704/28/2026Election of Directors Lawrence M. ZiembaDIRECTOR ELECTIONSISSUER00S000096764 PBF ENERGY INC.69318G106US69318G106704/28/2026The ratification of the appointment of KPMG LLP as the Company's independent auditor for the year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 PBF ENERGY INC.69318G106US69318G106704/28/2026An advisory vote on the 2025 compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 PBF ENERGY INC.69318G106US69318G106704/28/2026Amendment of the 2025 Equity Incentive Plan.COMPENSATIONISSUER00S000096764 PCB BANCORP69320M109US69320M109905/27/2026Election of Directors: Kijun AhnDIRECTOR ELECTIONSISSUER2600FOR260FORS000096764 PCB BANCORP69320M109US69320M109905/27/2026Election of Directors: Daniel ChoDIRECTOR ELECTIONSISSUER2600FOR260FORS000096764 PCB BANCORP69320M109US69320M109905/27/2026Election of Directors: Haeyoung ChoDIRECTOR ELECTIONSISSUER2600FOR260FORS000096764 PCB BANCORP69320M109US69320M109905/27/2026Election of Directors: Janice ChungDIRECTOR ELECTIONSISSUER2600FOR260FORS000096764 PCB BANCORP69320M109US69320M109905/27/2026Election of Directors: Sang Young LeeDIRECTOR ELECTIONSISSUER2600FOR260FORS000096764 PCB BANCORP69320M109US69320M109905/27/2026Election of Directors: Hong Kyun "Daniel" ParkDIRECTOR ELECTIONSISSUER2600FOR260FORS000096764 PCB BANCORP69320M109US69320M109905/27/2026Election of Directors: Don RheeDIRECTOR ELECTIONSISSUER2600FOR260FORS000096764 PCB BANCORP69320M109US69320M109905/27/2026Election of Directors: Henry KimDIRECTOR ELECTIONSISSUER2600FOR260FORS000096764 PCB BANCORP69320M109US69320M109905/27/2026Advisory Vote on Executive Compensation. To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2600FOR260FORS000096764 PCB BANCORP69320M109US69320M109905/27/2026Independent Registered Public Accounting Firm. To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER2600FOR260FORS000096764 PEABODY ENERGY CORPORATION704551100US704551100005/07/2026Elect ten directors for a one-year term Bob MaloneDIRECTOR ELECTIONSISSUER00S000096764 PEABODY ENERGY CORPORATION704551100US704551100005/07/2026Elect ten directors for a one-year term M. Katherine BanksDIRECTOR ELECTIONSISSUER00S000096764 PEABODY ENERGY CORPORATION704551100US704551100005/07/2026Elect ten directors for a one-year term Andrea E. BertoneDIRECTOR ELECTIONSISSUER00S000096764 PEABODY ENERGY CORPORATION704551100US704551100005/07/2026Elect ten directors for a one-year term William H. ChampionDIRECTOR ELECTIONSISSUER00S000096764 PEABODY ENERGY CORPORATION704551100US704551100005/07/2026Elect ten directors for a one-year term Nicholas J. ChirekosDIRECTOR ELECTIONSISSUER00S000096764 PEABODY ENERGY CORPORATION704551100US704551100005/07/2026Elect ten directors for a one-year term Stephen E. GormanDIRECTOR ELECTIONSISSUER00S000096764 PEABODY ENERGY CORPORATION704551100US704551100005/07/2026Elect ten directors for a one-year term James C. GrechDIRECTOR ELECTIONSISSUER00S000096764 PEABODY ENERGY CORPORATION704551100US704551100005/07/2026Elect ten directors for a one-year term Georganne M. HodgesDIRECTOR ELECTIONSISSUER00S000096764 PEABODY ENERGY CORPORATION704551100US704551100005/07/2026Elect ten directors for a one-year term Joe W. LaymonDIRECTOR ELECTIONSISSUER00S000096764 PEABODY ENERGY CORPORATION704551100US704551100005/07/2026Elect ten directors for a one-year term Clayton D. WalkerDIRECTOR ELECTIONSISSUER00S000096764 PEABODY ENERGY CORPORATION704551100US704551100005/07/2026Approve, on an advisory basis, our named executive officers' compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 PEABODY ENERGY CORPORATION704551100US704551100005/07/2026Approve the Peabody Energy Corporation 2026 Incentive Plan.COMPENSATIONISSUER00S000096764 PEABODY ENERGY CORPORATION704551100US704551100005/07/2026Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER00S000096764 PEBBLEBROOK HOTEL TRUST70509V100US70509V100805/29/2026Election of Trustees Jon E. BortzDIRECTOR ELECTIONSISSUER4700FOR470FORS000096764 PEBBLEBROOK HOTEL TRUST70509V100US70509V100805/29/2026Election of Trustees Cydney C. DonnellDIRECTOR ELECTIONSISSUER4700FOR470FORS000096764 PEBBLEBROOK HOTEL TRUST70509V100US70509V100805/29/2026Election of Trustees Nina P. JonesDIRECTOR ELECTIONSISSUER4700FOR470FORS000096764 PEBBLEBROOK HOTEL TRUST70509V100US70509V100805/29/2026Election of Trustees Phillip M. MillerDIRECTOR ELECTIONSISSUER4700FOR470FORS000096764 PEBBLEBROOK HOTEL TRUST70509V100US70509V100805/29/2026Election of Trustees Michael J. SchallDIRECTOR ELECTIONSISSUER4700FOR470FORS000096764 PEBBLEBROOK HOTEL TRUST70509V100US70509V100805/29/2026Election of Trustees Bonny W. SimiDIRECTOR ELECTIONSISSUER4700FOR470FORS000096764 PEBBLEBROOK HOTEL TRUST70509V100US70509V100805/29/2026Election of Trustees Earl E. WebbDIRECTOR ELECTIONSISSUER4700FOR470FORS000096764 PEBBLEBROOK HOTEL TRUST70509V100US70509V100805/29/2026Ratification of the appointment of KPMG LLP to serve as our independent registered public accountants for the year ending December 31, 2026.AUDIT-RELATEDISSUER4700FOR470FORS000096764 PEBBLEBROOK HOTEL TRUST70509V100US70509V100805/29/2026Advisory vote approving the compensation of our named executive officers ("Say-On-Pay").SECTION 14A SAY-ON-PAY VOTESISSUER4700FOR470FORS000096764 PEBBLEBROOK HOTEL TRUST70509V100US70509V100805/29/2026Approval of an amendment to our Declaration of Trust to give shareholders the right to remove trustees without cause.CORPORATE GOVERNANCEISSUER4700FOR470FORS000096764 PEDIATRIX MEDICAL GROUP, INC.58502B106US58502B106105/07/2026Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified; Laura A. LinynskyDIRECTOR ELECTIONSISSUER00S000096764 PEDIATRIX MEDICAL GROUP, INC.58502B106US58502B106105/07/2026Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified; Thomas A. McEachinDIRECTOR ELECTIONSISSUER00S000096764 PEDIATRIX MEDICAL GROUP, INC.58502B106US58502B106105/07/2026Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified; Kurt D. Newman, M.D.DIRECTOR ELECTIONSISSUER00S000096764 PEDIATRIX MEDICAL GROUP, INC.58502B106US58502B106105/07/2026Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified; Mark S. OrdanDIRECTOR ELECTIONSISSUER00S000096764 PEDIATRIX MEDICAL GROUP, INC.58502B106US58502B106105/07/2026Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified; Michael A. RuckerDIRECTOR ELECTIONSISSUER00S000096764 PEDIATRIX MEDICAL GROUP, INC.58502B106US58502B106105/07/2026Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified; Guy P. SansoneDIRECTOR ELECTIONSISSUER00S000096764 PEDIATRIX MEDICAL GROUP, INC.58502B106US58502B106105/07/2026Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified; John M. Starcher, Jr.DIRECTOR ELECTIONSISSUER00S000096764 PEDIATRIX MEDICAL GROUP, INC.58502B106US58502B106105/07/2026Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified; Shirley A. WeisDIRECTOR ELECTIONSISSUER00S000096764 PEDIATRIX MEDICAL GROUP, INC.58502B106US58502B106105/07/2026Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified; Sylvia J. YoungDIRECTOR ELECTIONSISSUER00S000096764 PEDIATRIX MEDICAL GROUP, INC.58502B106US58502B106105/07/2026Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2026 fiscal year;AUDIT-RELATEDISSUER00S000096764 PEDIATRIX MEDICAL GROUP, INC.58502B106US58502B106105/07/2026Conduct an advisory vote regarding the compensation of our named executive officers for the 2025 fiscal year; andSECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 PEDIATRIX MEDICAL GROUP, INC.58502B106US58502B106105/07/2026Approve the Pediatrix Medical Group, Inc. Second Amended and Restated 2008 Incentive Compensation PlanCOMPENSATIONISSUER00S000096764 PENN ENTERTAINMENT, INC.707569109US707569109406/16/2026Election of four Class III directors to serve until the 2029 Annual Meeting of Shareholders and until their respective successors are elected and qualified to serve. Marla KaplowitzDIRECTOR ELECTIONSISSUER5100WITHHOLD510AGAINSTS000096764 PENN ENTERTAINMENT, INC.707569109US707569109406/16/2026Election of four Class III directors to serve until the 2029 Annual Meeting of Shareholders and until their respective successors are elected and qualified to serve. Jane ScaccettiDIRECTOR ELECTIONSISSUER5100FOR510FORS000096764 PENN ENTERTAINMENT, INC.707569109US707569109406/16/2026Election of four Class III directors to serve until the 2029 Annual Meeting of Shareholders and until their respective successors are elected and qualified to serve. Fabio SchiavolinDIRECTOR ELECTIONSISSUER5100FOR510FORS000096764 PENN ENTERTAINMENT, INC.707569109US707569109406/16/2026Election of four Class III directors to serve until the 2029 Annual Meeting of Shareholders and until their respective successors are elected and qualified to serve. Jay SnowdenDIRECTOR ELECTIONSISSUER5100FOR510FORS000096764 PENN ENTERTAINMENT, INC.707569109US707569109406/16/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER5100FOR510FORS000096764 PENN ENTERTAINMENT, INC.707569109US707569109406/16/2026Approval, on an advisory basis, of the compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER5100FOR510FORS000096764 PENN ENTERTAINMENT, INC.707569109US707569109406/16/2026Approval of the third amendment to our 2022 Long-Term Incentive Compensation Plan.COMPENSATIONISSUER5100FOR510FORS000096764 PENN ENTERTAINMENT, INC.707569109US707569109406/16/2026Advisory vote on a shareholder proposal regarding the annual election of directors, if properly presented.DIRECTOR ELECTIONSSECURITY HOLDER5100FOR510AGAINSTS000096764 PENNYMAC FINANCIAL SERVICES, INC.70932M107US70932M107106/03/2026To elect the ten (10) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2027 Annual Meeting of Stockholders. David A. SpectorDIRECTOR ELECTIONSISSUER00S000096764 PENNYMAC FINANCIAL SERVICES, INC.70932M107US70932M107106/03/2026To elect the ten (10) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2027 Annual Meeting of Stockholders. Doug JonesDIRECTOR ELECTIONSISSUER00S000096764 PENNYMAC FINANCIAL SERVICES, INC.70932M107US70932M107106/03/2026To elect the ten (10) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2027 Annual Meeting of Stockholders. Sunil ChandraDIRECTOR ELECTIONSISSUER00S000096764 PENNYMAC FINANCIAL SERVICES, INC.70932M107US70932M107106/03/2026To elect the ten (10) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2027 Annual Meeting of Stockholders. Jonathon S. JacobsonDIRECTOR ELECTIONSISSUER00S000096764 PENNYMAC FINANCIAL SERVICES, INC.70932M107US70932M107106/03/2026To elect the ten (10) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2027 Annual Meeting of Stockholders. Patrick KinsellaDIRECTOR ELECTIONSISSUER00S000096764 PENNYMAC FINANCIAL SERVICES, INC.70932M107US70932M107106/03/2026To elect the ten (10) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2027 Annual Meeting of Stockholders. Anne D. McCallionDIRECTOR ELECTIONSISSUER00S000096764 PENNYMAC FINANCIAL SERVICES, INC.70932M107US70932M107106/03/2026To elect the ten (10) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2027 Annual Meeting of Stockholders. Farhad NanjiDIRECTOR ELECTIONSISSUER00S000096764 PENNYMAC FINANCIAL SERVICES, INC.70932M107US70932M107106/03/2026To elect the ten (10) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2027 Annual Meeting of Stockholders. Jeffrey A. PerlowitzDIRECTOR ELECTIONSISSUER00S000096764 PENNYMAC FINANCIAL SERVICES, INC.70932M107US70932M107106/03/2026To elect the ten (10) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2027 Annual Meeting of Stockholders. Lisa M. ShalettDIRECTOR ELECTIONSISSUER00S000096764 PENNYMAC FINANCIAL SERVICES, INC.70932M107US70932M107106/03/2026To elect the ten (10) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2027 Annual Meeting of Stockholders. Theodore W. TozerDIRECTOR ELECTIONSISSUER00S000096764 PENNYMAC FINANCIAL SERVICES, INC.70932M107US70932M107106/03/2026To ratify the appointment of our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 PENNYMAC FINANCIAL SERVICES, INC.70932M107US70932M107106/03/2026To approve, by non-binding vote, our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 PEOPLES FINANCIAL SERVICES CORP.711040105US711040105305/22/2026Election of four directors to our Board of Directors, each to serve until the 2029 Annual Meeting of Shareholders and until his successor has been elected and qualified. Sandra L. BodnykDIRECTOR ELECTIONSISSUER1050FOR105FORS000096764 PEOPLES FINANCIAL SERVICES CORP.711040105US711040105305/22/2026Election of four directors to our Board of Directors, each to serve until the 2029 Annual Meeting of Shareholders and until his successor has been elected and qualified. Joseph CocciaDIRECTOR ELECTIONSISSUER1050FOR105FORS000096764 PEOPLES FINANCIAL SERVICES CORP.711040105US711040105305/22/2026Election of four directors to our Board of Directors, each to serve until the 2029 Annual Meeting of Shareholders and until his successor has been elected and qualified. Joseph L. DeNaples, EsquireDIRECTOR ELECTIONSISSUER1050FOR105FORS000096764 PEOPLES FINANCIAL SERVICES CORP.711040105US711040105305/22/2026Election of four directors to our Board of Directors, each to serve until the 2029 Annual Meeting of Shareholders and until his successor has been elected and qualified. Ronald G. KukuchkaDIRECTOR ELECTIONSISSUER1050FOR105FORS000096764 PEOPLES FINANCIAL SERVICES CORP.711040105US711040105305/22/2026Proposal to approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1050FOR105FORS000096764 PEOPLES FINANCIAL SERVICES CORP.711040105US711040105305/22/2026A proposal to approve, on an advisory basis, the frequency of future advisory votes on the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER10501 YEAR105FORS000096764 PEOPLES FINANCIAL SERVICES CORP.711040105US711040105305/22/2026To Amend the Peoples Financial Services Corp. 2023 Equity Incentive Plan to Increase the Number of Shares that may be issued under the Plan to 300,000 Shares.COMPENSATIONISSUER1050FOR105FORS000096764 PEOPLES FINANCIAL SERVICES CORP.711040105US711040105305/22/2026Ratification of the appointment of Baker Tilly US, LLP as the Company's independent accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER1050FOR105FORS000096764 PERDOCEO EDUCATION CORPORATION71363P106US71363P106605/21/2026Election of Directors Dennis H. ChookaszianDIRECTOR ELECTIONSISSUER00S000096764 PERDOCEO EDUCATION CORPORATION71363P106US71363P106605/21/2026Election of Directors Kenda B. GonzalesDIRECTOR ELECTIONSISSUER00S000096764 PERDOCEO EDUCATION CORPORATION71363P106US71363P106605/21/2026Election of Directors Patrick W. GrossDIRECTOR ELECTIONSISSUER00S000096764 PERDOCEO EDUCATION CORPORATION71363P106US71363P106605/21/2026Election of Directors William D. HansenDIRECTOR ELECTIONSISSUER00S000096764 PERDOCEO EDUCATION CORPORATION71363P106US71363P106605/21/2026Election of Directors Gregory L. JacksonDIRECTOR ELECTIONSISSUER00S000096764 PERDOCEO EDUCATION CORPORATION71363P106US71363P106605/21/2026Election of Directors Todd S. NelsonDIRECTOR ELECTIONSISSUER00S000096764 PERDOCEO EDUCATION CORPORATION71363P106US71363P106605/21/2026Election of Directors Hanna SkanderaDIRECTOR ELECTIONSISSUER00S000096764 PERDOCEO EDUCATION CORPORATION71363P106US71363P106605/21/2026Election of Directors Leslie T. ThorntonDIRECTOR ELECTIONSISSUER00S000096764 PERDOCEO EDUCATION CORPORATION71363P106US71363P106605/21/2026Election of Directors Alan D. WheatDIRECTOR ELECTIONSISSUER00S000096764 PERDOCEO EDUCATION CORPORATION71363P106US71363P106605/21/2026Approval of Perdoceo Education Corporation 2026 Long-Term Incentive Plan.COMPENSATIONISSUER00S000096764 PERDOCEO EDUCATION CORPORATION71363P106US71363P106605/21/2026Advisory vote to approve executive compensation paid by the Company to its Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 PERDOCEO EDUCATION CORPORATION71363P106US71363P106605/21/2026Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 PERELLA WEINBERG PARTNERS71367G102US71367G102205/27/2026DIRECTOR: Robert K. SteelDIRECTOR ELECTIONSISSUER00S000096764 PERELLA WEINBERG PARTNERS71367G102US71367G102205/27/2026DIRECTOR: R. Edwin BennettDIRECTOR ELECTIONSISSUER00S000096764 PERELLA WEINBERG PARTNERS71367G102US71367G102205/27/2026DIRECTOR: Houda DabboussiDIRECTOR ELECTIONSISSUER00S000096764 PERELLA WEINBERG PARTNERS71367G102US71367G102205/27/2026To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 PERIMETER SOLUTIONS INC71385M107US71385M107105/28/2026To elect as directors the eight nominees as set forth in the accompanying Proxy Statement with terms expiring at the 2027 Annual Meeting of Stockholders, or until their respective successors are elected and qualified. W. Nicholas HowleyDIRECTOR ELECTIONSISSUER4560FOR456FORS000096764 PERIMETER SOLUTIONS INC71385M107US71385M107105/28/2026To elect as directors the eight nominees as set forth in the accompanying Proxy Statement with terms expiring at the 2027 Annual Meeting of Stockholders, or until their respective successors are elected and qualified. William N. Thorndike, Jr.DIRECTOR ELECTIONSISSUER4560FOR456FORS000096764 PERIMETER SOLUTIONS INC71385M107US71385M107105/28/2026To elect as directors the eight nominees as set forth in the accompanying Proxy Statement with terms expiring at the 2027 Annual Meeting of Stockholders, or until their respective successors are elected and qualified. Haitham KhouriDIRECTOR ELECTIONSISSUER4560FOR456FORS000096764 PERIMETER SOLUTIONS INC71385M107US71385M107105/28/2026To elect as directors the eight nominees as set forth in the accompanying Proxy Statement with terms expiring at the 2027 Annual Meeting of Stockholders, or until their respective successors are elected and qualified. Tracy Britt CoolDIRECTOR ELECTIONSISSUER4560FOR456FORS000096764 PERIMETER SOLUTIONS INC71385M107US71385M107105/28/2026To elect as directors the eight nominees as set forth in the accompanying Proxy Statement with terms expiring at the 2027 Annual Meeting of Stockholders, or until their respective successors are elected and qualified. Sean HennessyDIRECTOR ELECTIONSISSUER4560FOR456FORS000096764 PERIMETER SOLUTIONS INC71385M107US71385M107105/28/2026To elect as directors the eight nominees as set forth in the accompanying Proxy Statement with terms expiring at the 2027 Annual Meeting of Stockholders, or until their respective successors are elected and qualified. Robert S. HendersonDIRECTOR ELECTIONSISSUER4560FOR456FORS000096764 PERIMETER SOLUTIONS INC71385M107US71385M107105/28/2026To elect as directors the eight nominees as set forth in the accompanying Proxy Statement with terms expiring at the 2027 Annual Meeting of Stockholders, or until their respective successors are elected and qualified. Brent Iversen IIDIRECTOR ELECTIONSISSUER4560FOR456FORS000096764 PERIMETER SOLUTIONS INC71385M107US71385M107105/28/2026To elect as directors the eight nominees as set forth in the accompanying Proxy Statement with terms expiring at the 2027 Annual Meeting of Stockholders, or until their respective successors are elected and qualified. Jorge L. Valladares IIIDIRECTOR ELECTIONSISSUER4560FOR456FORS000096764 PERIMETER SOLUTIONS INC71385M107US71385M107105/28/2026To approve, on an advisory basis, the compensation of our named executive officers (''Say on Pay'').SECTION 14A SAY-ON-PAY VOTESISSUER4560FOR456FORS000096764 PERIMETER SOLUTIONS INC71385M107US71385M107105/28/2026To ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2026.AUDIT-RELATEDISSUER4560FOR456FORS000096764 PERPETUA RESOURCES CORP.714266103CA714266103106/04/2026Set the number of Directors to nine (9).AUDIT-RELATEDCORPORATE GOVERNANCEISSUER2520FOR252FORS000096764 PERPETUA RESOURCES CORP.714266103CA714266103106/04/2026Election of Directors Marcelo KimDIRECTOR ELECTIONSISSUER2520FOR252FORS000096764 PERPETUA RESOURCES CORP.714266103CA714266103106/04/2026Election of Directors Christopher J. RobisonDIRECTOR ELECTIONSISSUER2520FOR252FORS000096764 PERPETUA RESOURCES CORP.714266103CA714266103106/04/2026Election of Directors Jonathan CherryDIRECTOR ELECTIONSISSUER2520FOR252FORS000096764 PERPETUA RESOURCES CORP.714266103CA714266103106/04/2026Election of Directors Andrew ColeDIRECTOR ELECTIONSISSUER2520FOR252FORS000096764 PERPETUA RESOURCES CORP.714266103CA714266103106/04/2026Election of Directors Robert DeanDIRECTOR ELECTIONSISSUER2520FOR252FORS000096764 PERPETUA RESOURCES CORP.714266103CA714266103106/04/2026Election of Directors Laura DoveDIRECTOR ELECTIONSISSUER2520FOR252FORS000096764 PERPETUA RESOURCES CORP.714266103CA714266103106/04/2026Election of Directors Richie HaddockDIRECTOR ELECTIONSISSUER2520FOR252FORS000096764 PERPETUA RESOURCES CORP.714266103CA714266103106/04/2026Election of Directors Jeffrey MalmenDIRECTOR ELECTIONSISSUER2520FOR252FORS000096764 PERPETUA RESOURCES CORP.714266103CA714266103106/04/2026Election of Directors Alexander SternhellDIRECTOR ELECTIONSISSUER2520FOR252FORS000096764 PERPETUA RESOURCES CORP.714266103CA714266103106/04/2026Equity Incentive Plan - Approve the Company's 2026 Equity Incentive Plan.COMPENSATIONISSUER2520FOR252FORS000096764 PERPETUA RESOURCES CORP.714266103CA714266103106/04/2026Appointment of Auditors - Ratify the appointment of PricewaterhouseCoopers LLP as Auditors of the Company for the fiscal year ending December 31, 2026 at a remuneration to be set by the Directors.AUDIT-RELATEDISSUER2520FOR252FORS000096764 PERRIGO COMPANY PLCG97822103IE00BGH1M56804/30/2026To elect, by separate resolutions, nine director nominees to serve until the 2027 Annual General Meeting of Shareholders; Bradley A. AlfordDIRECTOR ELECTIONSISSUER00S000096764 PERRIGO COMPANY PLCG97822103IE00BGH1M56804/30/2026To elect, by separate resolutions, nine director nominees to serve until the 2027 Annual General Meeting of Shareholders; Orlando D. AshfordDIRECTOR ELECTIONSISSUER00S000096764 PERRIGO COMPANY PLCG97822103IE00BGH1M56804/30/2026To elect, by separate resolutions, nine director nominees to serve until the 2027 Annual General Meeting of Shareholders; Julia M. BrownDIRECTOR ELECTIONSISSUER00S000096764 PERRIGO COMPANY PLCG97822103IE00BGH1M56804/30/2026To elect, by separate resolutions, nine director nominees to serve until the 2027 Annual General Meeting of Shareholders; Kevin EganDIRECTOR ELECTIONSISSUER00S000096764 PERRIGO COMPANY PLCG97822103IE00BGH1M56804/30/2026To elect, by separate resolutions, nine director nominees to serve until the 2027 Annual General Meeting of Shareholders; Patrick Lockwood-TaylorDIRECTOR ELECTIONSISSUER00S000096764 PERRIGO COMPANY PLCG97822103IE00BGH1M56804/30/2026To elect, by separate resolutions, nine director nominees to serve until the 2027 Annual General Meeting of Shareholders; Albert A. ManzoneDIRECTOR ELECTIONSISSUER00S000096764 PERRIGO COMPANY PLCG97822103IE00BGH1M56804/30/2026To elect, by separate resolutions, nine director nominees to serve until the 2027 Annual General Meeting of Shareholders; Donal O'ConnorDIRECTOR ELECTIONSISSUER00S000096764 PERRIGO COMPANY PLCG97822103IE00BGH1M56804/30/2026To elect, by separate resolutions, nine director nominees to serve until the 2027 Annual General Meeting of Shareholders; Geoffrey M. ParkerDIRECTOR ELECTIONSISSUER00S000096764 PERRIGO COMPANY PLCG97822103IE00BGH1M56804/30/2026To elect, by separate resolutions, nine director nominees to serve until the 2027 Annual General Meeting of Shareholders; Jonas SamuelsonDIRECTOR ELECTIONSISSUER00S000096764 PERRIGO COMPANY PLCG97822103IE00BGH1M56804/30/2026To ratify, in a non-binding advisory vote, the appointment of Ernst & Young LLP as the Company's independent auditor, and authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor;AUDIT-RELATEDISSUER00S000096764 PERRIGO COMPANY PLCG97822103IE00BGH1M56804/30/2026To provide advisory approval of the Company's executive compensation;SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 PERRIGO COMPANY PLCG97822103IE00BGH1M56804/30/2026To provide approval of the 2026 Long-Term Incentive Plan;COMPENSATIONISSUER00S000096764 PERRIGO COMPANY PLCG97822103IE00BGH1M56804/30/2026To renew the Board's authority to issue shares under Irish law; andCAPITAL STRUCTUREISSUER00S000096764 PERRIGO COMPANY PLCG97822103IE00BGH1M56804/30/2026To renew the Board's authority to opt-out of statutory pre-emption rights under Irish law.CAPITAL STRUCTUREISSUER00S000096764 PHILLIPS EDISON & COMPANY, INC.71844V201US71844V201605/12/2026Election of Directors Jeffrey S. EdisonDIRECTOR ELECTIONSISSUER00S000096764 PHILLIPS EDISON & COMPANY, INC.71844V201US71844V201605/12/2026Election of Directors Leslie T. ChaoDIRECTOR ELECTIONSISSUER00S000096764 PHILLIPS EDISON & COMPANY, INC.71844V201US71844V201605/12/2026Election of Directors Elizabeth O. FischerDIRECTOR ELECTIONSISSUER00S000096764 PHILLIPS EDISON & COMPANY, INC.71844V201US71844V201605/12/2026Election of Directors Devin I. MurphyDIRECTOR ELECTIONSISSUER00S000096764 PHILLIPS EDISON & COMPANY, INC.71844V201US71844V201605/12/2026Election of Directors Stephen R. QuazzoDIRECTOR ELECTIONSISSUER00S000096764 PHILLIPS EDISON & COMPANY, INC.71844V201US71844V201605/12/2026Election of Directors Jane E. SilfenDIRECTOR ELECTIONSISSUER00S000096764 PHILLIPS EDISON & COMPANY, INC.71844V201US71844V201605/12/2026Election of Directors John A. StrongDIRECTOR ELECTIONSISSUER00S000096764 PHILLIPS EDISON & COMPANY, INC.71844V201US71844V201605/12/2026Election of Directors Anthony E. TerryDIRECTOR ELECTIONSISSUER00S000096764 PHILLIPS EDISON & COMPANY, INC.71844V201US71844V201605/12/2026Election of Directors Parilee E. WangDIRECTOR ELECTIONSISSUER00S000096764 PHILLIPS EDISON & COMPANY, INC.71844V201US71844V201605/12/2026Election of Directors Gregory S. WoodDIRECTOR ELECTIONSISSUER00S000096764 PHILLIPS EDISON & COMPANY, INC.71844V201US71844V201605/12/2026Approve a non-binding, advisory resolution on executive compensation as more fully described in the proxy statement for the annual meeting.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 PHILLIPS EDISON & COMPANY, INC.71844V201US71844V201605/12/2026Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER00S000096764 PHINIA INC.71880K101US71880K101605/22/2026Election of Directors Samuel R. ChapinDIRECTOR ELECTIONSISSUER00S000096764 PHINIA INC.71880K101US71880K101605/22/2026Election of Directors Brady D. EricsonDIRECTOR ELECTIONSISSUER00S000096764 PHINIA INC.71880K101US71880K101605/22/2026Election of Directors Robin KendrickDIRECTOR ELECTIONSISSUER00S000096764 PHINIA INC.71880K101US71880K101605/22/2026Election of Directors Latondra NewtonDIRECTOR ELECTIONSISSUER00S000096764 PHINIA INC.71880K101US71880K101605/22/2026Election of Directors D'aun NormanDIRECTOR ELECTIONSISSUER00S000096764 PHINIA INC.71880K101US71880K101605/22/2026Election of Directors Meggan M. WalshDIRECTOR ELECTIONSISSUER00S000096764 PHINIA INC.71880K101US71880K101605/22/2026Election of Directors Rohan S. WeerasingheDIRECTOR ELECTIONSISSUER00S000096764 PHINIA INC.71880K101US71880K101605/22/2026Election of Directors Roger J. WoodDIRECTOR ELECTIONSISSUER00S000096764 PHINIA INC.71880K101US71880K101605/22/2026Advisory approval of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 PHINIA INC.71880K101US71880K101605/22/2026Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm.AUDIT-RELATEDISSUER00S000096764 PIPER SANDLER COMPANIES724078209US724078209105/20/2026Election of Directors Chad R. AbrahamDIRECTOR ELECTIONSISSUER00S000096764 PIPER SANDLER COMPANIES724078209US724078209105/20/2026Election of Directors Jonathan J. DoyleDIRECTOR ELECTIONSISSUER00S000096764 PIPER SANDLER COMPANIES724078209US724078209105/20/2026Election of Directors Stuart M. EssigDIRECTOR ELECTIONSISSUER00S000096764 PIPER SANDLER COMPANIES724078209US724078209105/20/2026Election of Directors Ann C. GalloDIRECTOR ELECTIONSISSUER00S000096764 PIPER SANDLER COMPANIES724078209US724078209105/20/2026Election of Directors Victoria M. HoltDIRECTOR ELECTIONSISSUER00S000096764 PIPER SANDLER COMPANIES724078209US724078209105/20/2026Election of Directors Robbin MitchellDIRECTOR ELECTIONSISSUER00S000096764 PIPER SANDLER COMPANIES724078209US724078209105/20/2026Election of Directors Thomas S. SchreierDIRECTOR ELECTIONSISSUER00S000096764 PIPER SANDLER COMPANIES724078209US724078209105/20/2026Election of Directors Philip E. SoranDIRECTOR ELECTIONSISSUER00S000096764 PIPER SANDLER COMPANIES724078209US724078209105/20/2026Election of Directors Brian R. SterlingDIRECTOR ELECTIONSISSUER00S000096764 PIPER SANDLER COMPANIES724078209US724078209105/20/2026Election of Directors Scott C. TaylorDIRECTOR ELECTIONSISSUER00S000096764 PIPER SANDLER COMPANIES724078209US724078209105/20/2026Ratification of the selection of Ernst & Young LLP as the independent auditor for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 PIPER SANDLER COMPANIES724078209US724078209105/20/2026An advisory (non-binding) vote to approve the compensation of the officers disclosed in the enclosed proxy statement, or say-on-pay vote.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 PITNEY BOWES INC.724479100US724479100705/12/2026Election of Directors Peter BrimmDIRECTOR ELECTIONSISSUER00S000096764 PITNEY BOWES INC.724479100US724479100705/12/2026Election of Directors Catherine LeveneDIRECTOR ELECTIONSISSUER00S000096764 PITNEY BOWES INC.724479100US724479100705/12/2026Election of Directors Brent RosenthalDIRECTOR ELECTIONSISSUER00S000096764 PITNEY BOWES INC.724479100US724479100705/12/2026Election of Directors Wayne WalkerDIRECTOR ELECTIONSISSUER00S000096764 PITNEY BOWES INC.724479100US724479100705/12/2026Election of Directors Kurt WolfDIRECTOR ELECTIONSISSUER00S000096764 PITNEY BOWES INC.724479100US724479100705/12/2026Ratification of the Appointment of PricewaterhouseCoopers LLP as our Independent Registered Public Accountants for 2026.AUDIT-RELATEDISSUER00S000096764 PITNEY BOWES INC.724479100US724479100705/12/2026Non-binding Advisory Vote to Approve Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 PJT PARTNERS INC.69343T107US69343T107906/18/2026To elect the three nominees for Class II directors listed below, each to serve for a three-year term expiring at the 2029 annual meeting of shareholders (Proposal 1): K. Don CornwellDIRECTOR ELECTIONSISSUER480FOR48FORS000096764 PJT PARTNERS INC.69343T107US69343T107906/18/2026To elect the three nominees for Class II directors listed below, each to serve for a three-year term expiring at the 2029 annual meeting of shareholders (Proposal 1): Peter L.S. CurrieDIRECTOR ELECTIONSISSUER480FOR48FORS000096764 PJT PARTNERS INC.69343T107US69343T107906/18/2026To elect the three nominees for Class II directors listed below, each to serve for a three-year term expiring at the 2029 annual meeting of shareholders (Proposal 1): Thomas M. RyanDIRECTOR ELECTIONSISSUER480FOR48FORS000096764 PJT PARTNERS INC.69343T107US69343T107906/18/2026To approve, on an advisory basis, the compensation of our Named Executive Officers (Proposal 2).SECTION 14A SAY-ON-PAY VOTESISSUER480FOR48FORS000096764 PJT PARTNERS INC.69343T107US69343T107906/18/2026To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2026 (Proposal 3).AUDIT-RELATEDISSUER480FOR48FORS000096764 PLUG POWER INC.72919P202US72919P202006/11/2026Election of Class III Directors Colin AngleDIRECTOR ELECTIONSISSUER46160FOR4616FORS000096764 PLUG POWER INC.72919P202US72919P202006/11/2026Election of Class III Directors Jose Luis CrespoDIRECTOR ELECTIONSISSUER46160FOR4616FORS000096764 PLUG POWER INC.72919P202US72919P202006/11/2026Election of Class III Directors Patrick JoggerstDIRECTOR ELECTIONSISSUER46160WITHHOLD4616AGAINSTS000096764 PLUG POWER INC.72919P202US72919P202006/11/2026Election of Class III Directors Gary K. WillisDIRECTOR ELECTIONSISSUER46160WITHHOLD4616AGAINSTS000096764 PLUG POWER INC.72919P202US72919P202006/11/2026The approval of an amendment to the Plug Power Inc. 2021 Stock Option and Incentive Plan to increase the number of shares of the Company's common stock reserved thereunder by 25,000,000 shares, from 91,400,000 shares to 116,400,000 shares.COMPENSATIONISSUER46160FOR4616FORS000096764 PLUG POWER INC.72919P202US72919P202006/11/2026The approval of the non-binding, advisory vote regarding the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER46160FOR4616FORS000096764 PLUG POWER INC.72919P202US72919P202006/11/2026The ratification of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER46160FOR4616FORS000096764 POLARIS INC.731068102US731068102504/30/2026The election of three Class II directors for three-year terms ending 2029 George W. BilicicDIRECTOR ELECTIONSISSUER00S000096764 POLARIS INC.731068102US731068102504/30/2026The election of three Class II directors for three-year terms ending 2029 Gary E. HendricksonDIRECTOR ELECTIONSISSUER00S000096764 POLARIS INC.731068102US731068102504/30/2026The election of three Class II directors for three-year terms ending 2029 Gwenne A. HenricksDIRECTOR ELECTIONSISSUER00S000096764 POLARIS INC.731068102US731068102504/30/2026Advisory vote to approve the compensation of the Company's Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 POLARIS INC.731068102US731068102504/30/2026Adoption of the Amended and Restated Polaris Inc. 2024 Omnibus Incentive PlanCOMPENSATIONISSUER00S000096764 POLARIS INC.731068102US731068102504/30/2026Ratification of the appointment of Ernst & Young LLP as our independent registered accounting firm for fiscal 2026AUDIT-RELATEDISSUER00S000096764 PONCE FINANCIAL GROUP, INC.732344106US732344106006/11/2026Election of Directors for the term ending in 2028. Steven A. TsavarisDIRECTOR ELECTIONSISSUER4320FOR432FORS000096764 PONCE FINANCIAL GROUP, INC.732344106US732344106006/11/2026Election of Directors for the term ending in 2028. James PerezDIRECTOR ELECTIONSISSUER4320FOR432FORS000096764 PONCE FINANCIAL GROUP, INC.732344106US732344106006/11/2026Election of Directors for the term ending in 2028. Marlene CintronDIRECTOR ELECTIONSISSUER4320FOR432FORS000096764 PONCE FINANCIAL GROUP, INC.732344106US732344106006/11/2026The ratification of the appointment of Forvis Mazars, LLP as Independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER4320FOR432FORS000096764 PONCE FINANCIAL GROUP, INC.732344106US732344106006/11/2026Approval, on an advisory and non-binding basis, of the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER4320FOR432FORS000096764 POSTAL REALTY TRUST INC73757R102US73757R102305/15/2026DIRECTOR: Patrick R. DonahoeDIRECTOR ELECTIONSISSUER00S000096764 POSTAL REALTY TRUST INC73757R102US73757R102305/15/2026DIRECTOR: Barry LefkowitzDIRECTOR ELECTIONSISSUER00S000096764 POSTAL REALTY TRUST INC73757R102US73757R102305/15/2026DIRECTOR: Jane Gural-SendersDIRECTOR ELECTIONSISSUER00S000096764 POSTAL REALTY TRUST INC73757R102US73757R102305/15/2026DIRECTOR: Anton FeingoldDIRECTOR ELECTIONSISSUER00S000096764 POSTAL REALTY TRUST INC73757R102US73757R102305/15/2026DIRECTOR: Andrew SpodekDIRECTOR ELECTIONSISSUER00S000096764 POSTAL REALTY TRUST INC73757R102US73757R102305/15/2026Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 POSTAL REALTY TRUST INC73757R102US73757R102305/15/2026Approval of advisory vote on 2025 executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 POSTAL REALTY TRUST INC73757R102US73757R102305/15/2026Approve an amendment to the Postal Realty Trust, Inc. 2019 Employee Stock Purchase Plan that provides for an increase in the maximum number of shares of our common stock reserved and available for issuance by 100,000 shares.CAPITAL STRUCTUREISSUER00S000096764 POWER INTEGRATIONS, INC.739276103US739276103406/03/2026To elect to the Board of Directors (the ''Board'') of Power Integrations the seven nominees named in the accompanying proxy statement as directors to serve until the 2027 annual meeting of stockholders and until their respective successors are elected. Wendy ArienzoDIRECTOR ELECTIONSISSUER1560FOR156FORS000096764 POWER INTEGRATIONS, INC.739276103US739276103406/03/2026To elect to the Board of Directors (the ''Board'') of Power Integrations the seven nominees named in the accompanying proxy statement as directors to serve until the 2027 annual meeting of stockholders and until their respective successors are elected. Anita GantiDIRECTOR ELECTIONSISSUER1560FOR156FORS000096764 POWER INTEGRATIONS, INC.739276103US739276103406/03/2026To elect to the Board of Directors (the ''Board'') of Power Integrations the seven nominees named in the accompanying proxy statement as directors to serve until the 2027 annual meeting of stockholders and until their respective successors are elected. Nancy GioiaDIRECTOR ELECTIONSISSUER1560FOR156FORS000096764 POWER INTEGRATIONS, INC.739276103US739276103406/03/2026To elect to the Board of Directors (the ''Board'') of Power Integrations the seven nominees named in the accompanying proxy statement as directors to serve until the 2027 annual meeting of stockholders and until their respective successors are elected. Balakrishnan S. IyerDIRECTOR ELECTIONSISSUER1560FOR156FORS000096764 POWER INTEGRATIONS, INC.739276103US739276103406/03/2026To elect to the Board of Directors (the ''Board'') of Power Integrations the seven nominees named in the accompanying proxy statement as directors to serve until the 2027 annual meeting of stockholders and until their respective successors are elected. Jennifer LloydDIRECTOR ELECTIONSISSUER1560FOR156FORS000096764 POWER INTEGRATIONS, INC.739276103US739276103406/03/2026To elect to the Board of Directors (the ''Board'') of Power Integrations the seven nominees named in the accompanying proxy statement as directors to serve until the 2027 annual meeting of stockholders and until their respective successors are elected. Gregg LoweDIRECTOR ELECTIONSISSUER1560FOR156FORS000096764 POWER INTEGRATIONS, INC.739276103US739276103406/03/2026To elect to the Board of Directors (the ''Board'') of Power Integrations the seven nominees named in the accompanying proxy statement as directors to serve until the 2027 annual meeting of stockholders and until their respective successors are elected. Ravi VigDIRECTOR ELECTIONSISSUER1560FOR156FORS000096764 POWER INTEGRATIONS, INC.739276103US739276103406/03/2026To approve, on an advisory basis, the compensation of Power Integrations' named executive officers, as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER1560FOR156FORS000096764 POWER INTEGRATIONS, INC.739276103US739276103406/03/2026To ratify the selection of Deloitte & Touche LLP by the Audit Committee of the Board as the independent registered public accounting firm of Power Integrations for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER1560FOR156FORS000096764 POWER INTEGRATIONS, INC.739276103US739276103406/03/2026To approve the amendment and restatement of the Power Integrations, Inc. 2016 Incentive Award Plan to increase the number of shares reserved for issuance thereunder.COMPENSATIONISSUER1560FOR156FORS000096764 POWER INTEGRATIONS, INC.739276103US739276103406/03/2026To consider, if properly presented at the Annual Meeting, a stockholder proposal related to the separation of the office of Chairman of the Board and the office of Chief Executive Officer.CORPORATE GOVERNANCESECURITY HOLDER1560AGAINST156FORS000096764 PRIVIA HEALTH GROUP, INC.74276R102US74276R102305/20/2026To elect the three nominees listed in the accompanying proxy statement as Class I directors to the Board of Directors to serve until our 2029 annual meeting and until their respective successors have been duly elected and qualified. Nancy CocozzaDIRECTOR ELECTIONSISSUER00S000096764 PRIVIA HEALTH GROUP, INC.74276R102US74276R102305/20/2026To elect the three nominees listed in the accompanying proxy statement as Class I directors to the Board of Directors to serve until our 2029 annual meeting and until their respective successors have been duly elected and qualified. David KingDIRECTOR ELECTIONSISSUER00S000096764 PRIVIA HEALTH GROUP, INC.74276R102US74276R102305/20/2026To elect the three nominees listed in the accompanying proxy statement as Class I directors to the Board of Directors to serve until our 2029 annual meeting and until their respective successors have been duly elected and qualified. Francis SoistmanDIRECTOR ELECTIONSISSUER00S000096764 PRIVIA HEALTH GROUP, INC.74276R102US74276R102305/20/2026To approve, on an advisory (non-binding) basis, the compensation of our named executive officers (''NEOs'').SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 PRIVIA HEALTH GROUP, INC.74276R102US74276R102305/20/2026To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 PROCEPT BIOROBOTICS CORPORATION74276L105US74276L105206/09/2026Election of Class II directors to serve until 2029 annual meeting of stockholders and until their successors are duly elected and qualified. Antal DesaiDIRECTOR ELECTIONSISSUER2580FOR258FORS000096764 PROCEPT BIOROBOTICS CORPORATION74276L105US74276L105206/09/2026Election of Class II directors to serve until 2029 annual meeting of stockholders and until their successors are duly elected and qualified. Mary GarrettDIRECTOR ELECTIONSISSUER2580FOR258FORS000096764 PROCEPT BIOROBOTICS CORPORATION74276L105US74276L105206/09/2026Election of Class II directors to serve until 2029 annual meeting of stockholders and until their successors are duly elected and qualified. Frederic Moll, M.D.DIRECTOR ELECTIONSISSUER2580FOR258FORS000096764 PROCEPT BIOROBOTICS CORPORATION74276L105US74276L105206/09/2026Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER2580FOR258FORS000096764 PROCEPT BIOROBOTICS CORPORATION74276L105US74276L105206/09/2026Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2580FOR258FORS000096764 PROGRESS SOFTWARE CORPORATION743312100US743312100805/07/2026DIRECTOR: Paul T. DacierDIRECTOR ELECTIONSISSUER00S000096764 PROGRESS SOFTWARE CORPORATION743312100US743312100805/07/2026DIRECTOR: John R. EganDIRECTOR ELECTIONSISSUER00S000096764 PROGRESS SOFTWARE CORPORATION743312100US743312100805/07/2026DIRECTOR: Rainer GawlickDIRECTOR ELECTIONSISSUER00S000096764 PROGRESS SOFTWARE CORPORATION743312100US743312100805/07/2026DIRECTOR: Yogesh K. GuptaDIRECTOR ELECTIONSISSUER00S000096764 PROGRESS SOFTWARE CORPORATION743312100US743312100805/07/2026DIRECTOR: Charles F. KaneDIRECTOR ELECTIONSISSUER00S000096764 PROGRESS SOFTWARE CORPORATION743312100US743312100805/07/2026DIRECTOR: Samskriti Y. KingDIRECTOR ELECTIONSISSUER00S000096764 PROGRESS SOFTWARE CORPORATION743312100US743312100805/07/2026DIRECTOR: David A. KrallDIRECTOR ELECTIONSISSUER00S000096764 PROGRESS SOFTWARE CORPORATION743312100US743312100805/07/2026DIRECTOR: Angela T. TucciDIRECTOR ELECTIONSISSUER00S000096764 PROGRESS SOFTWARE CORPORATION743312100US743312100805/07/2026DIRECTOR: Vivian M. VitaleDIRECTOR ELECTIONSISSUER00S000096764 PROGRESS SOFTWARE CORPORATION743312100US743312100805/07/2026To approve, on an advisory basis, the compensation of Progress Software Corporation's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 PROGRESS SOFTWARE CORPORATION743312100US743312100805/07/2026To approve an increase in the number of shares authorized for issuance under the Progress Software Corporation 2008 Stock Option and Incentive Plan, as Amended and Restated.COMPENSATIONISSUER00S000096764 PROGRESS SOFTWARE CORPORATION743312100US743312100805/07/2026To approve an increase in the number of shares authorized for issuance under the Progress Software Corporation 1991 Employee Stock Purchase Plan, as Amended and Restated.CAPITAL STRUCTUREISSUER00S000096764 PROGRESS SOFTWARE CORPORATION743312100US743312100805/07/2026To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER00S000096764 PROGYNY, INC.74340E103US74340E103805/21/2026Election of Directors: Lloyd DeanDIRECTOR ELECTIONSISSUER2320FOR232FORS000096764 PROGYNY, INC.74340E103US74340E103805/21/2026Election of Directors: Kevin GordonDIRECTOR ELECTIONSISSUER2320FOR232FORS000096764 PROGYNY, INC.74340E103US74340E103805/21/2026Election of Directors: Cheryl ScottDIRECTOR ELECTIONSISSUER2320FOR232FORS000096764 PROGYNY, INC.74340E103US74340E103805/21/2026Ratification of the selection of Ernst & Young LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER2320FOR232FORS000096764 PROGYNY, INC.74340E103US74340E103805/21/2026Approval, on an advisory (non-binding) basis, of the compensation of the company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER2320FOR232FORS000096764 PROGYNY, INC.74340E103US74340E103805/21/2026Approval of the amendment to the company's certificate of incorporation to eliminate certain supermajority voting requirementsCORPORATE GOVERNANCEISSUER2320FOR232FORS000096764 PROGYNY, INC.74340E103US74340E103805/21/2026Approval of the amendment to the company's certificate of incorporation to eliminate the default supermajority voting requirement concerning certain business combinationsCORPORATE GOVERNANCEISSUER2320FOR232FORS000096764 PROPETRO HOLDING CORP.74347M108US74347M108005/19/2026DIRECTOR: Mark S. BergDIRECTOR ELECTIONSISSUER5000FOR500FORS000096764 PROPETRO HOLDING CORP.74347M108US74347M108005/19/2026DIRECTOR: Anthony J. BestDIRECTOR ELECTIONSISSUER5000FOR500FORS000096764 PROPETRO HOLDING CORP.74347M108US74347M108005/19/2026DIRECTOR: Phillip A. GobeDIRECTOR ELECTIONSISSUER5000FOR500FORS000096764 PROPETRO HOLDING CORP.74347M108US74347M108005/19/2026DIRECTOR: G. Larry LawrenceDIRECTOR ELECTIONSISSUER5000FOR500FORS000096764 PROPETRO HOLDING CORP.74347M108US74347M108005/19/2026DIRECTOR: Samuel D. SledgeDIRECTOR ELECTIONSISSUER5000FOR500FORS000096764 PROPETRO HOLDING CORP.74347M108US74347M108005/19/2026DIRECTOR: Mary P. RicciardelloDIRECTOR ELECTIONSISSUER5000FOR500FORS000096764 PROPETRO HOLDING CORP.74347M108US74347M108005/19/2026DIRECTOR: Michele VionDIRECTOR ELECTIONSISSUER5000FOR500FORS000096764 PROPETRO HOLDING CORP.74347M108US74347M108005/19/2026DIRECTOR: Alex V. VolkovDIRECTOR ELECTIONSISSUER5000FOR500FORS000096764 PROPETRO HOLDING CORP.74347M108US74347M108005/19/2026Approval, on an advisory basis, of the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER5000FOR500FORS000096764 PROPETRO HOLDING CORP.74347M108US74347M108005/19/2026Approval of the Third Amended and Restated 2020 Long-Term Incentive PlanCOMPENSATIONISSUER5000FOR500FORS000096764 PROPETRO HOLDING CORP.74347M108US74347M108005/19/2026Ratification of the appointment of RSM US LLP as our independent, registered public accounting firm for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER5000FOR500FORS000096764 PROTAGONIST THERAPEUTICS, INC.74366E102US74366E102906/17/2026DIRECTOR: Dinesh V. Patel, Ph.D.DIRECTOR ELECTIONSISSUER1800FOR180FORS000096764 PROTAGONIST THERAPEUTICS, INC.74366E102US74366E102906/17/2026DIRECTOR: L.T. Williams, MD, PhDDIRECTOR ELECTIONSISSUER1800FOR180FORS000096764 PROTAGONIST THERAPEUTICS, INC.74366E102US74366E102906/17/2026To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1800FOR180FORS000096764 PROTAGONIST THERAPEUTICS, INC.74366E102US74366E102906/17/2026To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER1800FOR180FORS000096764 PROTAGONIST THERAPEUTICS, INC.74366E102US74366E102906/17/2026To approve the adoption of the Company's 2026 Equity Incentive Plan.COMPENSATIONISSUER1800FOR180FORS000096764 PROTO LABS, INC.743713109US743713109405/19/2026Election of Directors Suresh KrishnaDIRECTOR ELECTIONSISSUER00S000096764 PROTO LABS, INC.743713109US743713109405/19/2026Election of Directors Archie C. BlackDIRECTOR ELECTIONSISSUER00S000096764 PROTO LABS, INC.743713109US743713109405/19/2026Election of Directors Sujeet ChandDIRECTOR ELECTIONSISSUER00S000096764 PROTO LABS, INC.743713109US743713109405/19/2026Election of Directors Moonhie ChinDIRECTOR ELECTIONSISSUER00S000096764 PROTO LABS, INC.743713109US743713109405/19/2026Election of Directors Rainer GawlickDIRECTOR ELECTIONSISSUER00S000096764 PROTO LABS, INC.743713109US743713109405/19/2026Election of Directors Donald G. KrantzDIRECTOR ELECTIONSISSUER00S000096764 PROTO LABS, INC.743713109US743713109405/19/2026Election of Directors Sven A. WehrweinDIRECTOR ELECTIONSISSUER00S000096764 PROTO LABS, INC.743713109US743713109405/19/2026Ratification of the selection of Ernst & Young LLP as the independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER00S000096764 PROTO LABS, INC.743713109US743713109405/19/2026Advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 PROTO LABS, INC.743713109US743713109405/19/2026Advisory vote on the frequency of future advisory votes on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 PROTO LABS, INC.743713109US743713109405/19/2026Approval of the amendment to the Amended and Restated Proto Labs, Inc. 2022 Long-Term Incentive Plan.COMPENSATIONISSUER00S000096764 PROVIDENT FINANCIAL SERVICES, INC.74386T105US74386T105105/21/2026DIRECTOR: Brian A. GragnolatiDIRECTOR ELECTIONSISSUER2600FOR260FORS000096764 PROVIDENT FINANCIAL SERVICES, INC.74386T105US74386T105105/21/2026DIRECTOR: Edward J. LeppertDIRECTOR ELECTIONSISSUER2600FOR260FORS000096764 PROVIDENT FINANCIAL SERVICES, INC.74386T105US74386T105105/21/2026DIRECTOR: Nadine LeslieDIRECTOR ELECTIONSISSUER2600FOR260FORS000096764 PROVIDENT FINANCIAL SERVICES, INC.74386T105US74386T105105/21/2026DIRECTOR: Thomas J. SharaDIRECTOR ELECTIONSISSUER2600FOR260FORS000096764 PROVIDENT FINANCIAL SERVICES, INC.74386T105US74386T105105/21/2026The approval (non-binding) of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2600FOR260FORS000096764 PROVIDENT FINANCIAL SERVICES, INC.74386T105US74386T105105/21/2026The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER2600FOR260FORS000096764 PTC THERAPEUTICS, INC.69366J200US69366J200606/02/2026DIRECTOR: Jessica ChutterDIRECTOR ELECTIONSISSUER700FOR70FORS000096764 PTC THERAPEUTICS, INC.69366J200US69366J200606/02/2026DIRECTOR: M.B. Klein, MD MS, FACSDIRECTOR ELECTIONSISSUER700FOR70FORS000096764 PTC THERAPEUTICS, INC.69366J200US69366J200606/02/2026DIRECTOR: Stephanie S. Okey, M.S.DIRECTOR ELECTIONSISSUER700ABSTAIN70AGAINSTS000096764 PTC THERAPEUTICS, INC.69366J200US69366J200606/02/2026DIRECTOR: J.B. Zeldis, M.D., PhDDIRECTOR ELECTIONSISSUER700ABSTAIN70AGAINSTS000096764 PTC THERAPEUTICS, INC.69366J200US69366J200606/02/2026Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER700FOR70FORS000096764 PTC THERAPEUTICS, INC.69366J200US69366J200606/02/2026Approval on a non-binding, advisory basis, of the Company's named executive officer compensation as described in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER700FOR70FORS000096764 PURSUIT ATTRACTIONS AND HOSPITALITY, INC92552R406US92552R406506/04/2026Elect two Class I directors, to serve until the 2029 annual meeting of shareholders. Joshua E. SchechterDIRECTOR ELECTIONSISSUER1980FOR198FORS000096764 PURSUIT ATTRACTIONS AND HOSPITALITY, INC92552R406US92552R406506/04/2026Elect two Class I directors, to serve until the 2029 annual meeting of shareholders. Jill H. BrightDIRECTOR ELECTIONSISSUER1980FOR198FORS000096764 PURSUIT ATTRACTIONS AND HOSPITALITY, INC92552R406US92552R406506/04/2026Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER1980FOR198FORS000096764 PURSUIT ATTRACTIONS AND HOSPITALITY, INC92552R406US92552R406506/04/2026Approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1980FOR198FORS000096764 PVH CORP.693656100US693656100906/18/2026Election of the nominees for director listed below: JESPER ANDERSENDIRECTOR ELECTIONSISSUER1380FOR138FORS000096764 PVH CORP.693656100US693656100906/18/2026Election of the nominees for director listed below: AJAY BHALLADIRECTOR ELECTIONSISSUER1380FOR138FORS000096764 PVH CORP.693656100US693656100906/18/2026Election of the nominees for director listed below: MICHAEL M. CALBERTDIRECTOR ELECTIONSISSUER1380FOR138FORS000096764 PVH CORP.693656100US693656100906/18/2026Election of the nominees for director listed below: BRENT CALLINICOSDIRECTOR ELECTIONSISSUER1380FOR138FORS000096764 PVH CORP.693656100US693656100906/18/2026Election of the nominees for director listed below: GEORGE CHEEKSDIRECTOR ELECTIONSISSUER1380FOR138FORS000096764 PVH CORP.693656100US693656100906/18/2026Election of the nominees for director listed below: KATE GULLIVERDIRECTOR ELECTIONSISSUER1380FOR138FORS000096764 PVH CORP.693656100US693656100906/18/2026Election of the nominees for director listed below: STEFAN LARSSONDIRECTOR ELECTIONSISSUER1380FOR138FORS000096764 PVH CORP.693656100US693656100906/18/2026Election of the nominees for director listed below: G. PENNY McINTYREDIRECTOR ELECTIONSISSUER1380FOR138FORS000096764 PVH CORP.693656100US693656100906/18/2026Election of the nominees for director listed below: AMY McPHERSONDIRECTOR ELECTIONSISSUER1380FOR138FORS000096764 PVH CORP.693656100US693656100906/18/2026Election of the nominees for director listed below: JUDITH AMANDA SOURRY KNOXDIRECTOR ELECTIONSISSUER1380FOR138FORS000096764 PVH CORP.693656100US693656100906/18/2026Approval of the advisory resolution on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER1380FOR138FORS000096764 PVH CORP.693656100US693656100906/18/2026Approval of the amendments to the Company's Stock Incentive PlanCOMPENSATIONISSUER1380FOR138FORS000096764 PVH CORP.693656100US693656100906/18/2026Ratification of auditorsAUDIT-RELATEDISSUER1380FOR138FORS000096764 Q2 HOLDINGS INC74736L109US74736L109806/10/2026DIRECTOR: R. Lynn AtchisonDIRECTOR ELECTIONSISSUER1800FOR180FORS000096764 Q2 HOLDINGS INC74736L109US74736L109806/10/2026DIRECTOR: Matthew P. FlakeDIRECTOR ELECTIONSISSUER1800FOR180FORS000096764 Q2 HOLDINGS INC74736L109US74736L109806/10/2026DIRECTOR: Stephen C. HooleyDIRECTOR ELECTIONSISSUER1800FOR180FORS000096764 Q2 HOLDINGS INC74736L109US74736L109806/10/2026DIRECTOR: Andre L. MintzDIRECTOR ELECTIONSISSUER1800FOR180FORS000096764 Q2 HOLDINGS INC74736L109US74736L109806/10/2026DIRECTOR: James R. OfferdahlDIRECTOR ELECTIONSISSUER1800FOR180FORS000096764 Q2 HOLDINGS INC74736L109US74736L109806/10/2026DIRECTOR: Margaret L. TaylorDIRECTOR ELECTIONSISSUER1800FOR180FORS000096764 Q2 HOLDINGS INC74736L109US74736L109806/10/2026DIRECTOR: Lynn Antipas TysonDIRECTOR ELECTIONSISSUER1800FOR180FORS000096764 Q2 HOLDINGS INC74736L109US74736L109806/10/2026To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER1800FOR180FORS000096764 Q2 HOLDINGS INC74736L109US74736L109806/10/2026Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1800FOR180FORS000096764 QUAKER HOUGHTON747316107US747316107005/13/2026Election of Directors Nandita BakhshiDIRECTOR ELECTIONSISSUER350FOR35FORS000096764 QUAKER HOUGHTON747316107US747316107005/13/2026Election of Directors Joseph A. BerquistDIRECTOR ELECTIONSISSUER350FOR35FORS000096764 QUAKER HOUGHTON747316107US747316107005/13/2026Election of Directors Charlotte C. HenryDIRECTOR ELECTIONSISSUER350FOR35FORS000096764 QUAKER HOUGHTON747316107US747316107005/13/2026To hold an advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER350FOR35FORS000096764 QUAKER HOUGHTON747316107US747316107005/13/2026To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm to examine and report on our financial statements and internal control over financial reporting for 2026.AUDIT-RELATEDISSUER350FOR35FORS000096764 QUANTUM COMPUTING INC.74766W108US74766W108006/24/2026DIRECTOR: Dr. Yuping HuangDIRECTOR ELECTIONSISSUER8460FOR846FORS000096764 QUANTUM COMPUTING INC.74766W108US74766W108006/24/2026DIRECTOR: Dr. Carl WeimerDIRECTOR ELECTIONSISSUER8460FOR846FORS000096764 QUANTUM COMPUTING INC.74766W108US74766W108006/24/2026DIRECTOR: Dr. Javad ShabaniDIRECTOR ELECTIONSISSUER8460FOR846FORS000096764 QUANTUM COMPUTING INC.74766W108US74766W108006/24/2026DIRECTOR: Robert FagensonDIRECTOR ELECTIONSISSUER8460ABSTAIN846AGAINSTS000096764 QUANTUM COMPUTING INC.74766W108US74766W108006/24/2026DIRECTOR: Michael TurmelleDIRECTOR ELECTIONSISSUER8460ABSTAIN846AGAINSTS000096764 QUANTUM COMPUTING INC.74766W108US74766W108006/24/2026DIRECTOR: Eric SchwartzDIRECTOR ELECTIONSISSUER8460FOR846FORS000096764 QUANTUM COMPUTING INC.74766W108US74766W108006/24/2026Approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement with respect to the Annual Meeting.SECTION 14A SAY-ON-PAY VOTESISSUER8460FOR846FORS000096764 QUANTUM COMPUTING INC.74766W108US74766W108006/24/2026Ratify the selection of BPM LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER8460FOR846FORS000096764 QUANTUM COMPUTING INC.74766W108US74766W108006/24/2026Approve an amendment to the Company's Certificate of Incorporation to increase the number of authorized shares of common stock.CAPITAL STRUCTUREISSUER8460FOR846FORS000096764 QUANTUM COMPUTING INC.74766W108US74766W108006/24/2026Approve an amendment to the Company's 2022 Equity and Incentive Plan.COMPENSATIONISSUER8460AGAINST846AGAINSTS000096764 QUIDELORTHO CORPORATION219798105US219798105106/16/2026DIRECTOR: Brian J. BlaserDIRECTOR ELECTIONSISSUER510FOR51FORS000096764 QUIDELORTHO CORPORATION219798105US219798105106/16/2026DIRECTOR: K. F. Buechler, Ph.D.DIRECTOR ELECTIONSISSUER510FOR51FORS000096764 QUIDELORTHO CORPORATION219798105US219798105106/16/2026DIRECTOR: John R. ChiminskiDIRECTOR ELECTIONSISSUER510FOR51FORS000096764 QUIDELORTHO CORPORATION219798105US219798105106/16/2026DIRECTOR: Evelyn S. DilsaverDIRECTOR ELECTIONSISSUER510FOR51FORS000096764 QUIDELORTHO CORPORATION219798105US219798105106/16/2026DIRECTOR: R. Scott HuennekensDIRECTOR ELECTIONSISSUER510FOR51FORS000096764 QUIDELORTHO CORPORATION219798105US219798105106/16/2026DIRECTOR: Edward L. MichaelDIRECTOR ELECTIONSISSUER510FOR51FORS000096764 QUIDELORTHO CORPORATION219798105US219798105106/16/2026DIRECTOR: M.L. Polan, MD PhD MPHDIRECTOR ELECTIONSISSUER510FOR51FORS000096764 QUIDELORTHO CORPORATION219798105US219798105106/16/2026DIRECTOR: Ann D. RhoadsDIRECTOR ELECTIONSISSUER510FOR51FORS000096764 QUIDELORTHO CORPORATION219798105US219798105106/16/2026DIRECTOR: Kenneth J. Widder, M.D.DIRECTOR ELECTIONSISSUER510FOR51FORS000096764 QUIDELORTHO CORPORATION219798105US219798105106/16/2026DIRECTOR: Joseph D. Wilkins Jr.DIRECTOR ELECTIONSISSUER510FOR51FORS000096764 QUIDELORTHO CORPORATION219798105US219798105106/16/2026Approval of, on an advisory basis, the compensation of QuidelOrtho's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER510FOR51FORS000096764 QUIDELORTHO CORPORATION219798105US219798105106/16/2026Ratification of the selection of KPMG LLP as QuidelOrtho's independent registered public accounting firm for the fiscal year ending January 3, 2027.AUDIT-RELATEDISSUER510FOR51FORS000096764 RADIAN GROUP INC.750236101US750236101405/21/2026Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Howard B. CulangDIRECTOR ELECTIONSISSUER00S000096764 RADIAN GROUP INC.750236101US750236101405/21/2026Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Fawad AhmadDIRECTOR ELECTIONSISSUER00S000096764 RADIAN GROUP INC.750236101US750236101405/21/2026Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Brad L. ConnerDIRECTOR ELECTIONSISSUER00S000096764 RADIAN GROUP INC.750236101US750236101405/21/2026Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Debra HessDIRECTOR ELECTIONSISSUER00S000096764 RADIAN GROUP INC.750236101US750236101405/21/2026Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Anne LeydenDIRECTOR ELECTIONSISSUER00S000096764 RADIAN GROUP INC.750236101US750236101405/21/2026Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Seraina MaciaDIRECTOR ELECTIONSISSUER00S000096764 RADIAN GROUP INC.750236101US750236101405/21/2026Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Brian D. MontgomeryDIRECTOR ELECTIONSISSUER00S000096764 RADIAN GROUP INC.750236101US750236101405/21/2026Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Lisa MumfordDIRECTOR ELECTIONSISSUER00S000096764 RADIAN GROUP INC.750236101US750236101405/21/2026Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Jed RhoadsDIRECTOR ELECTIONSISSUER00S000096764 RADIAN GROUP INC.750236101US750236101405/21/2026Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Noel J. SpiegelDIRECTOR ELECTIONSISSUER00S000096764 RADIAN GROUP INC.750236101US750236101405/21/2026Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Richard G. ThornberryDIRECTOR ELECTIONSISSUER00S000096764 RADIAN GROUP INC.750236101US750236101405/21/2026Advisory, non-binding vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 RADIAN GROUP INC.750236101US750236101405/21/2026Approval of the Radian Group Inc. 2026 Equity Compensation Plan.COMPENSATIONISSUER00S000096764 RADIAN GROUP INC.750236101US750236101405/21/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 RADNET, INC.750491102US750491102206/02/2026DIRECTOR: Howard G. Berger, M.D.DIRECTOR ELECTIONSISSUER350FOR35FORS000096764 RADNET, INC.750491102US750491102206/02/2026DIRECTOR: A. Gregory Sorensen M.DDIRECTOR ELECTIONSISSUER350FOR35FORS000096764 RADNET, INC.750491102US750491102206/02/2026DIRECTOR: Laura P. JacobsDIRECTOR ELECTIONSISSUER350FOR35FORS000096764 RADNET, INC.750491102US750491102206/02/2026DIRECTOR: Lawrence L. LevittDIRECTOR ELECTIONSISSUER350FOR35FORS000096764 RADNET, INC.750491102US750491102206/02/2026DIRECTOR: Gregory E. SpurlockDIRECTOR ELECTIONSISSUER350FOR35FORS000096764 RADNET, INC.750491102US750491102206/02/2026DIRECTOR: David L. SwartzDIRECTOR ELECTIONSISSUER350FOR35FORS000096764 RADNET, INC.750491102US750491102206/02/2026The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER350FOR35FORS000096764 RADNET, INC.750491102US750491102206/02/2026An advisory vote to approve the compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER350FOR35FORS000096764 RADNET, INC.750491102US750491102206/02/2026The approval of an amendment and restatement to the Company's Equity Incentive Plan.COMPENSATIONISSUER350FOR35FORS000096764 RAPPORT THERAPEUTICS, INC.75383L102US75383L102606/10/2026DIRECTOR: James Healy, M.D., PhDDIRECTOR ELECTIONSISSUER2580FOR258FORS000096764 RAPPORT THERAPEUTICS, INC.75383L102US75383L102606/10/2026DIRECTOR: Robert J. PerezDIRECTOR ELECTIONSISSUER2580FOR258FORS000096764 RAPPORT THERAPEUTICS, INC.75383L102US75383L102606/10/2026DIRECTOR: Raymond Sanchez, M.D.DIRECTOR ELECTIONSISSUER2580FOR258FORS000096764 RAPPORT THERAPEUTICS, INC.75383L102US75383L102606/10/2026To ratify the appointment of PricewaterhouseCoopers LLP as Rapport's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER2580FOR258FORS000096764 RAYONIER INC.754907103US754907103005/14/2026Election of Directors Eric J. CremersDIRECTOR ELECTIONSISSUER00S000096764 RAYONIER INC.754907103US754907103005/14/2026Election of Directors Scott R. JonesDIRECTOR ELECTIONSISSUER00S000096764 RAYONIER INC.754907103US754907103005/14/2026Election of Directors Keith E. BassDIRECTOR ELECTIONSISSUER00S000096764 RAYONIER INC.754907103US754907103005/14/2026Election of Directors Linda M. BreardDIRECTOR ELECTIONSISSUER00S000096764 RAYONIER INC.754907103US754907103005/14/2026Election of Directors Michael J. CoveyDIRECTOR ELECTIONSISSUER00S000096764 RAYONIER INC.754907103US754907103005/14/2026Election of Directors Gregg A. GonsalvesDIRECTOR ELECTIONSISSUER00S000096764 RAYONIER INC.754907103US754907103005/14/2026Election of Directors D. Mark LelandDIRECTOR ELECTIONSISSUER00S000096764 RAYONIER INC.754907103US754907103005/14/2026Election of Directors Mark D. McHughDIRECTOR ELECTIONSISSUER00S000096764 RAYONIER INC.754907103US754907103005/14/2026Election of Directors Ann C. NelsonDIRECTOR ELECTIONSISSUER00S000096764 RAYONIER INC.754907103US754907103005/14/2026Election of Directors Lenore M. SullivanDIRECTOR ELECTIONSISSUER00S000096764 RAYONIER INC.754907103US754907103005/14/2026Approval, on a non-binding advisory basis, of the compensation of our named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 RAYONIER INC.754907103US754907103005/14/2026Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER00S000096764 RECURSION PHARMACEUTICALS, INC.75629V104US75629V104406/17/2026DIRECTOR: Najat Khan, Ph.D.DIRECTOR ELECTIONSISSUER20640FOR2064FORS000096764 RECURSION PHARMACEUTICALS, INC.75629V104US75629V104406/17/2026DIRECTOR: Franziska Michor, Ph.D.DIRECTOR ELECTIONSISSUER20640FOR2064FORS000096764 RECURSION PHARMACEUTICALS, INC.75629V104US75629V104406/17/2026Advisory vote to approve executive compensation as disclosed in the 2026 Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER20640FOR2064FORS000096764 RECURSION PHARMACEUTICALS, INC.75629V104US75629V104406/17/2026Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER20640FOR2064FORS000096764 RED CAT HOLDINGS INC75644T100US75644T100706/18/2026Election of five (5) Directors. Jeffrey M. ThompsonDIRECTOR ELECTIONSISSUER3550FOR355FORS000096764 RED CAT HOLDINGS INC75644T100US75644T100706/18/2026Election of five (5) Directors. Joseph FreedmanDIRECTOR ELECTIONSISSUER3550FOR355FORS000096764 RED CAT HOLDINGS INC75644T100US75644T100706/18/2026Election of five (5) Directors. Nicholas Liuzza Jr.DIRECTOR ELECTIONSISSUER3550WITHHOLD355AGAINSTS000096764 RED CAT HOLDINGS INC75644T100US75644T100706/18/2026Election of five (5) Directors. Christopher R. MoeDIRECTOR ELECTIONSISSUER3550WITHHOLD355AGAINSTS000096764 RED CAT HOLDINGS INC75644T100US75644T100706/18/2026Election of five (5) Directors. General (R) Paul E. Funk IIDIRECTOR ELECTIONSISSUER3550WITHHOLD355AGAINSTS000096764 RED CAT HOLDINGS INC75644T100US75644T100706/18/2026The ratification of the appointment of KPMG as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER3550FOR355FORS000096764 RED CAT HOLDINGS INC75644T100US75644T100706/18/2026A non-binding advisory vote to approve the compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER3550FOR355FORS000096764 RED RIVER BANCSHARES, INC.75686R202US75686R202205/07/2026Election of Directors M. Scott AshbrookDIRECTOR ELECTIONSISSUER00S000096764 RED RIVER BANCSHARES, INC.75686R202US75686R202205/07/2026Election of Directors R. Blake ChatelainDIRECTOR ELECTIONSISSUER00S000096764 RED RIVER BANCSHARES, INC.75686R202US75686R202205/07/2026Election of Directors Michael D. CrowellDIRECTOR ELECTIONSISSUER00S000096764 RED RIVER BANCSHARES, INC.75686R202US75686R202205/07/2026Election of Directors Anna Brasher Moreau, DDS, MSDIRECTOR ELECTIONSISSUER00S000096764 RED RIVER BANCSHARES, INC.75686R202US75686R202205/07/2026Election of Directors Willie P. ObeyDIRECTOR ELECTIONSISSUER00S000096764 RED RIVER BANCSHARES, INC.75686R202US75686R202205/07/2026Election of Directors Teddy R. PriceDIRECTOR ELECTIONSISSUER00S000096764 RED RIVER BANCSHARES, INC.75686R202US75686R202205/07/2026Election of Directors Don L. ThompsonDIRECTOR ELECTIONSISSUER00S000096764 RED RIVER BANCSHARES, INC.75686R202US75686R202205/07/2026Election of Directors H. Lindsey TorbettDIRECTOR ELECTIONSISSUER00S000096764 RED RIVER BANCSHARES, INC.75686R202US75686R202205/07/2026To ratify the appointment of EisnerAmper LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 RED ROCK RESORTS, INC.75700L108US75700L108906/04/2026DIRECTOR: Frank J. Fertitta IIIDIRECTOR ELECTIONSISSUER1000FOR100FORS000096764 RED ROCK RESORTS, INC.75700L108US75700L108906/04/2026DIRECTOR: Lorenzo J. FertittaDIRECTOR ELECTIONSISSUER1000FOR100FORS000096764 RED ROCK RESORTS, INC.75700L108US75700L108906/04/2026DIRECTOR: Robert A. Cashell, Jr.DIRECTOR ELECTIONSISSUER1000FOR100FORS000096764 RED ROCK RESORTS, INC.75700L108US75700L108906/04/2026DIRECTOR: Robert E. LewisDIRECTOR ELECTIONSISSUER1000FOR100FORS000096764 RED ROCK RESORTS, INC.75700L108US75700L108906/04/2026DIRECTOR: James E. Nave, D.V.M.DIRECTOR ELECTIONSISSUER1000FOR100FORS000096764 RED ROCK RESORTS, INC.75700L108US75700L108906/04/2026Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1000FOR100FORS000096764 RED ROCK RESORTS, INC.75700L108US75700L108906/04/2026Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER1000FOR100FORS000096764 REDWOOD TRUST, INC.758075402US758075402305/19/2026Election of Directors: Greg H. KubicekDIRECTOR ELECTIONSISSUER00S000096764 REDWOOD TRUST, INC.758075402US758075402305/19/2026Election of Directors: Christopher J. AbateDIRECTOR ELECTIONSISSUER00S000096764 REDWOOD TRUST, INC.758075402US758075402305/19/2026Election of Directors: Doneene K. DamonDIRECTOR ELECTIONSISSUER00S000096764 REDWOOD TRUST, INC.758075402US758075402305/19/2026Election of Directors: Armando FalconDIRECTOR ELECTIONSISSUER00S000096764 REDWOOD TRUST, INC.758075402US758075402305/19/2026Election of Directors: Douglas B. HansenDIRECTOR ELECTIONSISSUER00S000096764 REDWOOD TRUST, INC.758075402US758075402305/19/2026Election of Directors: Debora D. HorvathDIRECTOR ELECTIONSISSUER00S000096764 REDWOOD TRUST, INC.758075402US758075402305/19/2026Election of Directors: Dashiell I. RobinsonDIRECTOR ELECTIONSISSUER00S000096764 REDWOOD TRUST, INC.758075402US758075402305/19/2026Election of Directors: Faith A. SchwartzDIRECTOR ELECTIONSISSUER00S000096764 REDWOOD TRUST, INC.758075402US758075402305/19/2026To consider and vote upon the ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2026;AUDIT-RELATEDISSUER00S000096764 REDWOOD TRUST, INC.758075402US758075402305/19/2026To consider and vote upon a non-binding advisory resolution to approve named executive officer compensation;SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 REDWOOD TRUST, INC.758075402US758075402305/19/2026To vote on an amendment to our Second Amended and Restated 2014 Incentive Award Plan;COMPENSATIONISSUER00S000096764 RELAY THERAPEUTICS, INC.75943R102US75943R102306/09/2026To elect two class III directors to our board of directors, to serve until the 2029 annual meeting of stockholders and until their successor has been duly elected and qualified, or until such director's earlier death, resignation or removal; Douglas S. IngramDIRECTOR ELECTIONSISSUER8040FOR804FORS000096764 RELAY THERAPEUTICS, INC.75943R102US75943R102306/09/2026To elect two class III directors to our board of directors, to serve until the 2029 annual meeting of stockholders and until their successor has been duly elected and qualified, or until such director's earlier death, resignation or removal; Claire Mazumdar, Ph.D.DIRECTOR ELECTIONSISSUER8040FOR804FORS000096764 RELAY THERAPEUTICS, INC.75943R102US75943R102306/09/2026To consider and act upon an advisory vote on the compensation of our named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER8040FOR804FORS000096764 RELAY THERAPEUTICS, INC.75943R102US75943R102306/09/2026To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026;AUDIT-RELATEDISSUER8040FOR804FORS000096764 RELAY THERAPEUTICS, INC.75943R102US75943R102306/09/2026To approve an amendment to our Fourth Amended and Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of our common stock from 300,000,000 to 450,000,000;CAPITAL STRUCTUREISSUER8040FOR804FORS000096764 REMITLY GLOBAL, INC.75960P104US75960P104906/10/2026DIRECTOR: Bora ChungDIRECTOR ELECTIONSISSUER5640FOR564FORS000096764 REMITLY GLOBAL, INC.75960P104US75960P104906/10/2026DIRECTOR: Laurent Le MoalDIRECTOR ELECTIONSISSUER5640FOR564FORS000096764 REMITLY GLOBAL, INC.75960P104US75960P104906/10/2026DIRECTOR: Nigel MorrisDIRECTOR ELECTIONSISSUER5640FOR564FORS000096764 REMITLY GLOBAL, INC.75960P104US75960P104906/10/2026To approve, on a non-binding advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER5640FOR564FORS000096764 REMITLY GLOBAL, INC.75960P104US75960P104906/10/2026Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER5640FOR564FORS000096764 RESIDEO TECHNOLOGIES, INC.76118Y104US76118Y104706/03/2026Election of Directors Andrew TeichDIRECTOR ELECTIONSISSUER1400FOR140FORS000096764 RESIDEO TECHNOLOGIES, INC.76118Y104US76118Y104706/03/2026Election of Directors Jay GeldmacherDIRECTOR ELECTIONSISSUER1400FOR140FORS000096764 RESIDEO TECHNOLOGIES, INC.76118Y104US76118Y104706/03/2026Election of Directors Paul DeningerDIRECTOR ELECTIONSISSUER1400FOR140FORS000096764 RESIDEO TECHNOLOGIES, INC.76118Y104US76118Y104706/03/2026Election of Directors Cynthia HostetlerDIRECTOR ELECTIONSISSUER1400FOR140FORS000096764 RESIDEO TECHNOLOGIES, INC.76118Y104US76118Y104706/03/2026Election of Directors Brian KushnerDIRECTOR ELECTIONSISSUER1400FOR140FORS000096764 RESIDEO TECHNOLOGIES, INC.76118Y104US76118Y104706/03/2026Election of Directors Jack LazarDIRECTOR ELECTIONSISSUER1400FOR140FORS000096764 RESIDEO TECHNOLOGIES, INC.76118Y104US76118Y104706/03/2026Election of Directors Nina RichardsonDIRECTOR ELECTIONSISSUER1400FOR140FORS000096764 RESIDEO TECHNOLOGIES, INC.76118Y104US76118Y104706/03/2026Election of Directors Nathan SleeperDIRECTOR ELECTIONSISSUER1400FOR140FORS000096764 RESIDEO TECHNOLOGIES, INC.76118Y104US76118Y104706/03/2026Election of Directors John StroupDIRECTOR ELECTIONSISSUER1400FOR140FORS000096764 RESIDEO TECHNOLOGIES, INC.76118Y104US76118Y104706/03/2026Election of Directors Sharon WienbarDIRECTOR ELECTIONSISSUER1400FOR140FORS000096764 RESIDEO TECHNOLOGIES, INC.76118Y104US76118Y104706/03/2026Election of Directors Kareem YusufDIRECTOR ELECTIONSISSUER1400FOR140FORS000096764 RESIDEO TECHNOLOGIES, INC.76118Y104US76118Y104706/03/2026Advisory Vote to Approve Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1400FOR140FORS000096764 RESIDEO TECHNOLOGIES, INC.76118Y104US76118Y104706/03/2026Ratification of the Appointment of Independent Registered Public Accounting Firm.AUDIT-RELATEDISSUER1400FOR140FORS000096764 RESIDEO TECHNOLOGIES, INC.76118Y104US76118Y104706/03/2026Shareholder Proposal Regarding Shareholder Right to Act by Written Consent.CORPORATE GOVERNANCESECURITY HOLDER1400AGAINST140FORS000096764 REVOLVE GROUP, INC.76156B107US76156B107006/05/2026The election of directors. Michael KaranikolasDIRECTOR ELECTIONSISSUER2880FOR288FORS000096764 REVOLVE GROUP, INC.76156B107US76156B107006/05/2026The election of directors. Michael MenteDIRECTOR ELECTIONSISSUER2880FOR288FORS000096764 REVOLVE GROUP, INC.76156B107US76156B107006/05/2026The election of directors. Melanie CoxDIRECTOR ELECTIONSISSUER2880FOR288FORS000096764 REVOLVE GROUP, INC.76156B107US76156B107006/05/2026The election of directors. Erinn MurphyDIRECTOR ELECTIONSISSUER2880FOR288FORS000096764 REVOLVE GROUP, INC.76156B107US76156B107006/05/2026The election of directors. Oana RuxandraDIRECTOR ELECTIONSISSUER2880FOR288FORS000096764 REVOLVE GROUP, INC.76156B107US76156B107006/05/2026The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER2880FOR288FORS000096764 REVOLVE GROUP, INC.76156B107US76156B107006/05/2026The approval, on a non-binding advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2880FOR288FORS000096764 REX AMERICAN RESOURCES CORP761624105US761624105205/28/2026ELECTION OF DIRECTORS Stuart A. RoseDIRECTOR ELECTIONSISSUER1800FOR180FORS000096764 REX AMERICAN RESOURCES CORP761624105US761624105205/28/2026ELECTION OF DIRECTORS Zafar A. RizviDIRECTOR ELECTIONSISSUER1800FOR180FORS000096764 REX AMERICAN RESOURCES CORP761624105US761624105205/28/2026ELECTION OF DIRECTORS Edward M. KressDIRECTOR ELECTIONSISSUER1800FOR180FORS000096764 REX AMERICAN RESOURCES CORP761624105US761624105205/28/2026ELECTION OF DIRECTORS David S. HarrisDIRECTOR ELECTIONSISSUER1800FOR180FORS000096764 REX AMERICAN RESOURCES CORP761624105US761624105205/28/2026ELECTION OF DIRECTORS Charles A. ElcanDIRECTOR ELECTIONSISSUER1800FOR180FORS000096764 REX AMERICAN RESOURCES CORP761624105US761624105205/28/2026ELECTION OF DIRECTORS Mervyn L. AlphonsoDIRECTOR ELECTIONSISSUER1800FOR180FORS000096764 REX AMERICAN RESOURCES CORP761624105US761624105205/28/2026ELECTION OF DIRECTORS Lee I. FisherDIRECTOR ELECTIONSISSUER1800FOR180FORS000096764 REX AMERICAN RESOURCES CORP761624105US761624105205/28/2026ELECTION OF DIRECTORS Anne C. MacMillanDIRECTOR ELECTIONSISSUER1800FOR180FORS000096764 REX AMERICAN RESOURCES CORP761624105US761624105205/28/2026ELECTION OF DIRECTORS Cheryl L. BustosDIRECTOR ELECTIONSISSUER1800FOR180FORS000096764 REX AMERICAN RESOURCES CORP761624105US761624105205/28/2026ADVISORY VOTE to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1800FOR180FORS000096764 REX AMERICAN RESOURCES CORP761624105US761624105205/28/2026ADOPTION of an Amendment to our Certificate of Incorporation to increase our authorized Common Stock from 45,000,000 shares to 90,000,000 shares.CAPITAL STRUCTUREISSUER1800FOR180FORS000096764 REX AMERICAN RESOURCES CORP761624105US761624105205/28/2026APPROVAL of our 2026 Incentive Plan.COMPENSATIONISSUER1800FOR180FORS000096764 REX AMERICAN RESOURCES CORP761624105US761624105205/28/2026RATIFICATION of the appointment of our independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER1800FOR180FORS000096764 RH74967X103US74967X103706/18/2026DIRECTOR: Hilary KraneDIRECTOR ELECTIONSISSUER480FOR48FORS000096764 RH74967X103US74967X103706/18/2026DIRECTOR: Katie MiticDIRECTOR ELECTIONSISSUER480FOR48FORS000096764 RH74967X103US74967X103706/18/2026DIRECTOR: Ali RowghaniDIRECTOR ELECTIONSISSUER480ABSTAIN48AGAINSTS000096764 RH74967X103US74967X103706/18/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER480FOR48FORS000096764 RH74967X103US74967X103706/18/2026Advisory vote on frequency of future advisory votes to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER4801 YEAR48FORS000096764 RH74967X103US74967X103706/18/2026Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER480FOR48FORS000096764 RIDGEPOST CAPITAL, INC.69376K106US69376K106006/18/2026Election of Directors. Tracey BenfordDIRECTOR ELECTIONSISSUER11220FOR1122FORS000096764 RIDGEPOST CAPITAL, INC.69376K106US69376K106006/18/2026Election of Directors. David M. McCoyDIRECTOR ELECTIONSISSUER11220FOR1122FORS000096764 RIDGEPOST CAPITAL, INC.69376K106US69376K106006/18/2026Election of Directors. Robert B. Stewart, Jr.DIRECTOR ELECTIONSISSUER11220FOR1122FORS000096764 RIDGEPOST CAPITAL, INC.69376K106US69376K106006/18/2026To approve a non-binding advisory resolution on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER11220FOR1122FORS000096764 RIDGEPOST CAPITAL, INC.69376K106US69376K106006/18/2026To conduct a non-binding advisory vote on the frequency of future advisory votes on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER112201 YEAR1122FORS000096764 RIDGEPOST CAPITAL, INC.69376K106US69376K106006/18/2026To ratify the appointment of KPMG LLP as Ridgepost Capital, Inc.'s independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER11220FOR1122FORS000096764 RLJ LODGING TRUST74965L101US74965L101704/24/2026To elect nine trustees, nominated by the Board of Trustees, named in the proxy statement: Robert L. JohnsonDIRECTOR ELECTIONSISSUER00S000096764 RLJ LODGING TRUST74965L101US74965L101704/24/2026To elect nine trustees, nominated by the Board of Trustees, named in the proxy statement: Leslie D. HaleDIRECTOR ELECTIONSISSUER00S000096764 RLJ LODGING TRUST74965L101US74965L101704/24/2026To elect nine trustees, nominated by the Board of Trustees, named in the proxy statement: Evan BayhDIRECTOR ELECTIONSISSUER00S000096764 RLJ LODGING TRUST74965L101US74965L101704/24/2026To elect nine trustees, nominated by the Board of Trustees, named in the proxy statement: Arthur R. CollinsDIRECTOR ELECTIONSISSUER00S000096764 RLJ LODGING TRUST74965L101US74965L101704/24/2026To elect nine trustees, nominated by the Board of Trustees, named in the proxy statement: Nathaniel A. DavisDIRECTOR ELECTIONSISSUER00S000096764 RLJ LODGING TRUST74965L101US74965L101704/24/2026To elect nine trustees, nominated by the Board of Trustees, named in the proxy statement: Patricia L. GibsonDIRECTOR ELECTIONSISSUER00S000096764 RLJ LODGING TRUST74965L101US74965L101704/24/2026To elect nine trustees, nominated by the Board of Trustees, named in the proxy statement: Robert M. La ForgiaDIRECTOR ELECTIONSISSUER00S000096764 RLJ LODGING TRUST74965L101US74965L101704/24/2026To elect nine trustees, nominated by the Board of Trustees, named in the proxy statement: Robert J. MccarthyDIRECTOR ELECTIONSISSUER00S000096764 RLJ LODGING TRUST74965L101US74965L101704/24/2026To elect nine trustees, nominated by the Board of Trustees, named in the proxy statement: Robin ZeiglerDIRECTOR ELECTIONSISSUER00S000096764 RLJ LODGING TRUST74965L101US74965L101704/24/2026To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026;AUDIT-RELATEDISSUER00S000096764 RLJ LODGING TRUST74965L101US74965L101704/24/2026To approve, on a non-binding advisory basis, the compensation of our named executive officers; andSECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 RLJ LODGING TRUST74965L101US74965L101704/24/2026To approve the RLJ Lodging Trust 2026 Equity Incentive PlanCOMPENSATIONISSUER00S000096764 ROBERT HALF INC770323103US770323103205/13/2026Election of Director Nominees: Jana L. BarstenDIRECTOR ELECTIONSISSUER480FOR48FORS000096764 ROBERT HALF INC770323103US770323103205/13/2026Election of Director Nominees: Julia L. CoronadoDIRECTOR ELECTIONSISSUER480FOR48FORS000096764 ROBERT HALF INC770323103US770323103205/13/2026Election of Director: Director WithdrawnDIRECTOR ELECTIONSISSUER480ABSTAIN48AGAINSTS000096764 ROBERT HALF INC770323103US770323103205/13/2026Election of Director Nominees: Harold M. Messmer, Jr.DIRECTOR ELECTIONSISSUER480FOR48FORS000096764 ROBERT HALF INC770323103US770323103205/13/2026Election of Director Nominees: Marc H. MorialDIRECTOR ELECTIONSISSUER480FOR48FORS000096764 ROBERT HALF INC770323103US770323103205/13/2026Election of Director Nominees: Robert J. PaceDIRECTOR ELECTIONSISSUER480FOR48FORS000096764 ROBERT HALF INC770323103US770323103205/13/2026Election of Director Nominees: Frederick A. RichmanDIRECTOR ELECTIONSISSUER480FOR48FORS000096764 ROBERT HALF INC770323103US770323103205/13/2026Election of Director Nominees: M. Keith WaddellDIRECTOR ELECTIONSISSUER480FOR48FORS000096764 ROBERT HALF INC770323103US770323103205/13/2026Election of Director Nominees: Marnie H. WilkingDIRECTOR ELECTIONSISSUER480FOR48FORS000096764 ROBERT HALF INC770323103US770323103205/13/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER480FOR48FORS000096764 ROBERT HALF INC770323103US770323103205/13/2026Approval of the amended and restated Stock Incentive Plan.COMPENSATIONISSUER480FOR48FORS000096764 ROBERT HALF INC770323103US770323103205/13/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER480FOR48FORS000096764 ROGERS CORPORATION775133101US775133101505/06/2026DIRECTOR: Larry L. BergerDIRECTOR ELECTIONSISSUER00S000096764 ROGERS CORPORATION775133101US775133101505/06/2026DIRECTOR: Brett A. CopeDIRECTOR ELECTIONSISSUER00S000096764 ROGERS CORPORATION775133101US775133101505/06/2026DIRECTOR: Donna M. CostelloDIRECTOR ELECTIONSISSUER00S000096764 ROGERS CORPORATION775133101US775133101505/06/2026DIRECTOR: Megan FaustDIRECTOR ELECTIONSISSUER00S000096764 ROGERS CORPORATION775133101US775133101505/06/2026DIRECTOR: Armand F. Lauzon, Jr.DIRECTOR ELECTIONSISSUER00S000096764 ROGERS CORPORATION775133101US775133101505/06/2026DIRECTOR: Woon Keat MohDIRECTOR ELECTIONSISSUER00S000096764 ROGERS CORPORATION775133101US775133101505/06/2026DIRECTOR: Jeffrey J. OwensDIRECTOR ELECTIONSISSUER00S000096764 ROGERS CORPORATION775133101US775133101505/06/2026DIRECTOR: Anne K. RobyDIRECTOR ELECTIONSISSUER00S000096764 ROGERS CORPORATION775133101US775133101505/06/2026DIRECTOR: Eric H. StarkloffDIRECTOR ELECTIONSISSUER00S000096764 ROGERS CORPORATION775133101US775133101505/06/2026To ratify the selection of PricewaterhouseCoopers LLP ("PwC") as our independent auditor for 2026.AUDIT-RELATEDISSUER00S000096764 ROGERS CORPORATION775133101US775133101505/06/2026To approve, on a non-binding advisory basis, the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 ROGERS CORPORATION775133101US775133101505/06/2026To approve the Rogers Corporation 2026 Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER00S000096764 RUSH ENTERPRISES, INC.781846209US781846209205/19/2026DIRECTOR: W. M. Rusty RushDIRECTOR ELECTIONSISSUER00S000096764 RUSH ENTERPRISES, INC.781846209US781846209205/19/2026DIRECTOR: Thomas A. AkinDIRECTOR ELECTIONSISSUER00S000096764 RUSH ENTERPRISES, INC.781846209US781846209205/19/2026DIRECTOR: Raymond J. ChessDIRECTOR ELECTIONSISSUER00S000096764 RUSH ENTERPRISES, INC.781846209US781846209205/19/2026DIRECTOR: William H. CaryDIRECTOR ELECTIONSISSUER00S000096764 RUSH ENTERPRISES, INC.781846209US781846209205/19/2026DIRECTOR: Dr. Kennon H. GuglielmoDIRECTOR ELECTIONSISSUER00S000096764 RUSH ENTERPRISES, INC.781846209US781846209205/19/2026DIRECTOR: Elaine MendozaDIRECTOR ELECTIONSISSUER00S000096764 RUSH ENTERPRISES, INC.781846209US781846209205/19/2026DIRECTOR: Troy A. ClarkeDIRECTOR ELECTIONSISSUER00S000096764 RUSH ENTERPRISES, INC.781846209US781846209205/19/2026DIRECTOR: Amy BoergerDIRECTOR ELECTIONSISSUER00S000096764 RUSH ENTERPRISES, INC.781846209US781846209205/19/2026DIRECTOR: Michael J. McRobertsDIRECTOR ELECTIONSISSUER00S000096764 RUSH ENTERPRISES, INC.781846209US781846209205/19/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 RUSH ENTERPRISES, INC.781846209US781846209205/19/2026Proposal to ratify the appointment of ERNST & YOUNG LLP as the Company's independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER00S000096764 RUSH STREET INTERACTIVE, INC.782011100US782011100006/03/2026DIRECTOR: Neil BluhmDIRECTOR ELECTIONSISSUER750FOR75FORS000096764 RUSH STREET INTERACTIVE, INC.782011100US782011100006/03/2026DIRECTOR: Jack MarkellDIRECTOR ELECTIONSISSUER750FOR75FORS000096764 RUSH STREET INTERACTIVE, INC.782011100US782011100006/03/2026DIRECTOR: Niccolo de MasiDIRECTOR ELECTIONSISSUER750FOR75FORS000096764 RUSH STREET INTERACTIVE, INC.782011100US782011100006/03/2026DIRECTOR: Thomas WinterDIRECTOR ELECTIONSISSUER750FOR75FORS000096764 RUSH STREET INTERACTIVE, INC.782011100US782011100006/03/2026Ratify the appointment of WithumSmith+Brown, PC as our independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER750FOR75FORS000096764 RUSH STREET INTERACTIVE, INC.782011100US782011100006/03/2026Approval of amendments to the Charter to (a) provide for officer exculpation as permitted by Delaware law, and (b) make certain clarifying changes to the director removal process.CORPORATE GOVERNANCEISSUER750AGAINST75AGAINSTS000096764 RXO INC74982T103US74982T103405/12/2026Election of Directors Drew WilkersonDIRECTOR ELECTIONSISSUER00S000096764 RXO INC74982T103US74982T103405/12/2026Election of Directors Christine BrevesDIRECTOR ELECTIONSISSUER00S000096764 RXO INC74982T103US74982T103405/12/2026Election of Directors Troy CooperDIRECTOR ELECTIONSISSUER00S000096764 RXO INC74982T103US74982T103405/12/2026Election of Directors Adrian KingshottDIRECTOR ELECTIONSISSUER00S000096764 RXO INC74982T103US74982T103405/12/2026Election of Directors Mary KisselDIRECTOR ELECTIONSISSUER00S000096764 RXO INC74982T103US74982T103405/12/2026Election of Directors Michelle NettlesDIRECTOR ELECTIONSISSUER00S000096764 RXO INC74982T103US74982T103405/12/2026Election of Directors Stephen RennaDIRECTOR ELECTIONSISSUER00S000096764 RXO INC74982T103US74982T103405/12/2026Election of Directors Thomas SzlosekDIRECTOR ELECTIONSISSUER00S000096764 RXO INC74982T103US74982T103405/12/2026Ratification of the Appointment of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm for Fiscal Year 2026.AUDIT-RELATEDISSUER00S000096764 RXO INC74982T103US74982T103405/12/2026Approval of an Amendment to the RXO, Inc. 2022 Omnibus Incentive Compensation Plan.COMPENSATIONISSUER00S000096764 RXO INC74982T103US74982T103405/12/2026Advisory Vote to Approve Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 RYERSON HOLDING CORPORATION783754104US783754104104/30/2026The election of directors Jacob KotzubeiDIRECTOR ELECTIONSISSUER00S000096764 RYERSON HOLDING CORPORATION783754104US783754104104/30/2026The election of directors Edward J. LehnerDIRECTOR ELECTIONSISSUER00S000096764 RYERSON HOLDING CORPORATION783754104US783754104104/30/2026The election of directors Philip E. NormentDIRECTOR ELECTIONSISSUER00S000096764 RYERSON HOLDING CORPORATION783754104US783754104104/30/2026The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER00S000096764 RYERSON HOLDING CORPORATION783754104US783754104104/30/2026The approval of the Third Amended and Restated Ryerson Holding Corporation 2014 Omnibus Incentive Plan.COMPENSATIONISSUER00S000096764 RYERSON HOLDING CORPORATION783754104US783754104104/30/2026An amendment to our restated certificate of incorporation to provide for officer exculpation as permitted by Delaware Law.CORPORATE GOVERNANCEISSUER00S000096764 RYERSON HOLDING CORPORATION783754104US783754104104/30/2026The adoption, on a non-binding, advisory basis, of a resolution approving the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 S&T BANCORP, INC.783859101US783859101105/12/2026DIRECTOR: Lewis W. Adkins, Jr.DIRECTOR ELECTIONSISSUER00S000096764 S&T BANCORP, INC.783859101US783859101105/12/2026DIRECTOR: David G. AntolikDIRECTOR ELECTIONSISSUER00S000096764 S&T BANCORP, INC.783859101US783859101105/12/2026DIRECTOR: Peter R. BarszDIRECTOR ELECTIONSISSUER00S000096764 S&T BANCORP, INC.783859101US783859101105/12/2026DIRECTOR: Christina A. CassotisDIRECTOR ELECTIONSISSUER00S000096764 S&T BANCORP, INC.783859101US783859101105/12/2026DIRECTOR: Stephanie N. DoliveiraDIRECTOR ELECTIONSISSUER00S000096764 S&T BANCORP, INC.783859101US783859101105/12/2026DIRECTOR: Michael J. DonnellyDIRECTOR ELECTIONSISSUER00S000096764 S&T BANCORP, INC.783859101US783859101105/12/2026DIRECTOR: Jeffrey D. GrubeDIRECTOR ELECTIONSISSUER00S000096764 S&T BANCORP, INC.783859101US783859101105/12/2026DIRECTOR: Peter G. GurtDIRECTOR ELECTIONSISSUER00S000096764 S&T BANCORP, INC.783859101US783859101105/12/2026DIRECTOR: William J. HiebDIRECTOR ELECTIONSISSUER00S000096764 S&T BANCORP, INC.783859101US783859101105/12/2026DIRECTOR: Christopher J. McComishDIRECTOR ELECTIONSISSUER00S000096764 S&T BANCORP, INC.783859101US783859101105/12/2026DIRECTOR: Bhaskar RamachandranDIRECTOR ELECTIONSISSUER00S000096764 S&T BANCORP, INC.783859101US783859101105/12/2026TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS S&T'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2026.AUDIT-RELATEDISSUER00S000096764 S&T BANCORP, INC.783859101US783859101105/12/2026TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF S&T'S NAMED EXECUTIVE OFFICERS.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 SABLE OFFSHORE CORP.78574H104US78574H104106/10/2026To elect one Class II director, Gregory Pipkin, to hold office until our 2029 annual meeting of stockholders and until his successor is duly elected and qualified, or until his earlier death, resignation or removal; Gregory PipkinDIRECTOR ELECTIONSISSUER4390FOR439FORS000096764 SABLE OFFSHORE CORP.78574H104US78574H104106/10/2026To ratify the appointment of Ham, Langston & Brezina, L.L.P. as our independent registered public accounting firm for the fiscal year ending December 31, 2026;AUDIT-RELATEDISSUER4390FOR439FORS000096764 SABRA HEALTH CARE REIT, INC.78573L106US78573L106106/17/2026Election of Directors Craig A. BarbaroshDIRECTOR ELECTIONSISSUER4800FOR480FORS000096764 SABRA HEALTH CARE REIT, INC.78573L106US78573L106106/17/2026Election of Directors Katie CusackDIRECTOR ELECTIONSISSUER4800FOR480FORS000096764 SABRA HEALTH CARE REIT, INC.78573L106US78573L106106/17/2026Election of Directors Michael J. FosterDIRECTOR ELECTIONSISSUER4800FOR480FORS000096764 SABRA HEALTH CARE REIT, INC.78573L106US78573L106106/17/2026Election of Directors Lynne S. KatzmannDIRECTOR ELECTIONSISSUER4800FOR480FORS000096764 SABRA HEALTH CARE REIT, INC.78573L106US78573L106106/17/2026Election of Directors Ann KonoDIRECTOR ELECTIONSISSUER4800FOR480FORS000096764 SABRA HEALTH CARE REIT, INC.78573L106US78573L106106/17/2026Election of Directors Jeffrey A. MalehornDIRECTOR ELECTIONSISSUER4800FOR480FORS000096764 SABRA HEALTH CARE REIT, INC.78573L106US78573L106106/17/2026Election of Directors Richard K. MatrosDIRECTOR ELECTIONSISSUER4800FOR480FORS000096764 SABRA HEALTH CARE REIT, INC.78573L106US78573L106106/17/2026Ratification of the appointment of PricewaterhouseCoopers LLP as Sabra's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER4800FOR480FORS000096764 SABRA HEALTH CARE REIT, INC.78573L106US78573L106106/17/2026Approval, on an advisory basis, of the compensation of Sabra's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER4800FOR480FORS000096764 SANDRIDGE ENERGY, INC.80007P869US80007P869206/10/2026Election of Directors: Nancy DunlapDIRECTOR ELECTIONSISSUER4260FOR426FORS000096764 SANDRIDGE ENERGY, INC.80007P869US80007P869206/10/2026Election of Directors: Jaffrey "Jay" A. FirestoneDIRECTOR ELECTIONSISSUER4260FOR426FORS000096764 SANDRIDGE ENERGY, INC.80007P869US80007P869206/10/2026Election of Directors: Brett IcahnDIRECTOR ELECTIONSISSUER4260FOR426FORS000096764 SANDRIDGE ENERGY, INC.80007P869US80007P869206/10/2026Election of Directors: Vincent IntrieriDIRECTOR ELECTIONSISSUER4260FOR426FORS000096764 SANDRIDGE ENERGY, INC.80007P869US80007P869206/10/2026Election of Directors: Jacob M. KatzDIRECTOR ELECTIONSISSUER4260FOR426FORS000096764 SANDRIDGE ENERGY, INC.80007P869US80007P869206/10/2026Election of Directors: Grayson PraninDIRECTOR ELECTIONSISSUER4260FOR426FORS000096764 SANDRIDGE ENERGY, INC.80007P869US80007P869206/10/2026Ratify the selection of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER4260FOR426FORS000096764 SANDRIDGE ENERGY, INC.80007P869US80007P869206/10/2026Approve, in a non-binding vote, the compensation paid to the Company's named executive officers during 2025.SECTION 14A SAY-ON-PAY VOTESISSUER4260FOR426FORS000096764 SANDRIDGE ENERGY, INC.80007P869US80007P869206/10/2026Approve the extension of the term of the Company's Omnibus Incentive Plan to 2036.COMPENSATIONISSUER4260FOR426FORS000096764 SAREPTA THERAPEUTICS, INC.803607100US803607100406/04/2026To elect, as Class I directors to hold office until the 2028 Annual Meeting of Stockholders and until their successors are elected and qualified or their earlier death, resignation or removal, the following director nominees: Douglas S. IngramDIRECTOR ELECTIONSISSUER4020FOR402FORS000096764 SAREPTA THERAPEUTICS, INC.803607100US803607100406/04/2026To elect, as Class I directors to hold office until the 2028 Annual Meeting of Stockholders and until their successors are elected and qualified or their earlier death, resignation or removal, the following director nominees: Hans Wigzell, M.D., Ph.D.DIRECTOR ELECTIONSISSUER4020FOR402FORS000096764 SAREPTA THERAPEUTICS, INC.803607100US803607100406/04/2026To elect, as Class I directors to hold office until the 2028 Annual Meeting of Stockholders and until their successors are elected and qualified or their earlier death, resignation or removal, the following director nominees: Kathryn J. Boor, Ph.D.DIRECTOR ELECTIONSISSUER4020FOR402FORS000096764 SAREPTA THERAPEUTICS, INC.803607100US803607100406/04/2026To elect, as Class I directors to hold office until the 2028 Annual Meeting of Stockholders and until their successors are elected and qualified or their earlier death, resignation or removal, the following director nominees: Michael ChambersDIRECTOR ELECTIONSISSUER4020FOR402FORS000096764 SAREPTA THERAPEUTICS, INC.803607100US803607100406/04/2026To elect, as Class I directors to hold office until the 2028 Annual Meeting of Stockholders and until their successors are elected and qualified or their earlier death, resignation or removal, the following director nominees: Deirdre ConnellyDIRECTOR ELECTIONSISSUER4020FOR402FORS000096764 SAREPTA THERAPEUTICS, INC.803607100US803607100406/04/2026Advisory vote to approve, on a non-binding basis, named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER4020FOR402FORS000096764 SAREPTA THERAPEUTICS, INC.803607100US803607100406/04/2026Approve the Company's 2026 Equity Incentive PlanCOMPENSATIONISSUER4020FOR402FORS000096764 SAREPTA THERAPEUTICS, INC.803607100US803607100406/04/2026Approve the Company's 2026 Employee Stock Purchase PlanCAPITAL STRUCTUREISSUER4020FOR402FORS000096764 SAREPTA THERAPEUTICS, INC.803607100US803607100406/04/2026Ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the current year ending December 31, 2026AUDIT-RELATEDISSUER4020FOR402FORS000096764 SCHOLAR ROCK HOLDING CORPORATION80706P103US80706P103006/04/2026DIRECTOR: David HallalDIRECTOR ELECTIONSISSUER2100FOR210FORS000096764 SCHOLAR ROCK HOLDING CORPORATION80706P103US80706P103006/04/2026DIRECTOR: Kristina BurowDIRECTOR ELECTIONSISSUER2100FOR210FORS000096764 SCHOLAR ROCK HOLDING CORPORATION80706P103US80706P103006/04/2026DIRECTOR: Michael GilmanDIRECTOR ELECTIONSISSUER2100FOR210FORS000096764 SCHOLAR ROCK HOLDING CORPORATION80706P103US80706P103006/04/2026DIRECTOR: Katie PengDIRECTOR ELECTIONSISSUER2100FOR210FORS000096764 SCHOLAR ROCK HOLDING CORPORATION80706P103US80706P103006/04/2026To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER2100FOR210FORS000096764 SCHOLAR ROCK HOLDING CORPORATION80706P103US80706P103006/04/2026To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2100FOR210FORS000096764 SCORPIO TANKERS INC.Y7542C130MHY7542C130605/27/2026Election of Director: Emanuele A. LauroDIRECTOR ELECTIONSISSUER1360FOR136FORS000096764 SCORPIO TANKERS INC.Y7542C130MHY7542C130605/27/2026Election of Director: Niccolò CameranaDIRECTOR ELECTIONSISSUER1360FOR136FORS000096764 SCORPIO TANKERS INC.Y7542C130MHY7542C130605/27/2026Election of Director: Antonino MattarellaDIRECTOR ELECTIONSISSUER1360FOR136FORS000096764 SCORPIO TANKERS INC.Y7542C130MHY7542C130605/27/2026Ratify the appointment of PricewaterhouseCoopers Audit as the Company's independent auditors for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER1360FOR136FORS000096764 SEADRILL LIMITEDG7997W102BMG7997W102906/03/2026To determine that the number of Directors comprising the Board of Directors (the "Board") of Seadrill Limited (the "Company") be set at up to nine (9) Directors until such number is determined or changed in accordance with the Bye-laws of the Company (the "Bye-laws") and to authorize the Board to fill any vacancy on the Board left unfilled at any general meeting of shareholders.AUDIT-RELATEDCORPORATE GOVERNANCEISSUER1900FOR190FORS000096764 SEADRILL LIMITEDG7997W102BMG7997W102906/03/2026To re-elect, by way of separate resolutions, each of the following. persons as Directors of the Company to serve until the Company's next annual general meeting of shareholders or until their respective offices are otherwise vacated in accordance with the Bye-laws. Julie J. RobertsonDIRECTOR ELECTIONSISSUER1900FOR190FORS000096764 SEADRILL LIMITEDG7997W102BMG7997W102906/03/2026To re-elect, by way of separate resolutions, each of the following. persons as Directors of the Company to serve until the Company's next annual general meeting of shareholders or until their respective offices are otherwise vacated in accordance with the Bye-laws. Jean CahuzacDIRECTOR ELECTIONSISSUER1900FOR190FORS000096764 SEADRILL LIMITEDG7997W102BMG7997W102906/03/2026To re-elect, by way of separate resolutions, each of the following. persons as Directors of the Company to serve until the Company's next annual general meeting of shareholders or until their respective offices are otherwise vacated in accordance with the Bye-laws. Jan KjærvikDIRECTOR ELECTIONSISSUER1900FOR190FORS000096764 SEADRILL LIMITEDG7997W102BMG7997W102906/03/2026To re-elect, by way of separate resolutions, each of the following. persons as Directors of the Company to serve until the Company's next annual general meeting of shareholders or until their respective offices are otherwise vacated in accordance with the Bye-laws. Mark McCollumDIRECTOR ELECTIONSISSUER1900FOR190FORS000096764 SEADRILL LIMITEDG7997W102BMG7997W102906/03/2026To re-elect, by way of separate resolutions, each of the following. persons as Directors of the Company to serve until the Company's next annual general meeting of shareholders or until their respective offices are otherwise vacated in accordance with the Bye-laws. Harry QuarlsDIRECTOR ELECTIONSISSUER1900FOR190FORS000096764 SEADRILL LIMITEDG7997W102BMG7997W102906/03/2026To re-elect, by way of separate resolutions, each of the following. persons as Directors of the Company to serve until the Company's next annual general meeting of shareholders or until their respective offices are otherwise vacated in accordance with the Bye-laws. Andrew SchultzDIRECTOR ELECTIONSISSUER1900FOR190FORS000096764 SEADRILL LIMITEDG7997W102BMG7997W102906/03/2026To re-elect, by way of separate resolutions, each of the following. persons as Directors of the Company to serve until the Company's next annual general meeting of shareholders or until their respective offices are otherwise vacated in accordance with the Bye-laws. Paul SmithDIRECTOR ELECTIONSISSUER1900FOR190FORS000096764 SEADRILL LIMITEDG7997W102BMG7997W102906/03/2026To re-elect, by way of separate resolutions, each of the following. persons as Directors of the Company to serve until the Company's next annual general meeting of shareholders or until their respective offices are otherwise vacated in accordance with the Bye-laws. Jonathan SwinneyDIRECTOR ELECTIONSISSUER1900FOR190FORS000096764 SEADRILL LIMITEDG7997W102BMG7997W102906/03/2026To re-elect, by way of separate resolutions, each of the following. persons as Directors of the Company to serve until the Company's next annual general meeting of shareholders or until their respective offices are otherwise vacated in accordance with the Bye-laws. Ana ZambelliDIRECTOR ELECTIONSISSUER1900FOR190FORS000096764 SEADRILL LIMITEDG7997W102BMG7997W102906/03/2026To approve the appointment of PricewaterhouseCoopers LLP, United States ("PwC US"), to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026 and until the close of the Company's next annual general meeting of shareholders thereafter and the authorization of the Board (acting through the Audit and Risk Committee of the Board) to determine the remuneration of PwC US.AUDIT-RELATEDISSUER1900FOR190FORS000096764 SEADRILL LIMITEDG7997W102BMG7997W102906/03/2026To approve and ratify the remuneration of the Directors.COMPENSATIONISSUER1900FOR190FORS000096764 SEADRILL LIMITEDG7997W102BMG7997W102906/03/2026To conduct an advisory vote to approve the compensation of our named executive officers for 2025.SECTION 14A SAY-ON-PAY VOTESISSUER1900FOR190FORS000096764 SEADRILL LIMITEDG7997W102BMG7997W102906/03/2026To approve Amendment No. 1 to the Amended and Restated Seadrill Limited 2022 Management Incentive Plan.COMPENSATIONISSUER1900FOR190FORS000096764 SELECT MEDICAL HOLDINGS CORPORATION81619Q105US81619Q105804/23/2026Election of Class II directors: Parvinderjit S. KhanujaDIRECTOR ELECTIONSISSUER00S000096764 SELECT MEDICAL HOLDINGS CORPORATION81619Q105US81619Q105804/23/2026Election of Class II directors: Robert A. OrtenzioDIRECTOR ELECTIONSISSUER00S000096764 SELECT MEDICAL HOLDINGS CORPORATION81619Q105US81619Q105804/23/2026Election of Class II directors: Daniel J. ThomasDIRECTOR ELECTIONSISSUER00S000096764 SELECT MEDICAL HOLDINGS CORPORATION81619Q105US81619Q105804/23/2026Non-Binding Advisory Vote on the Compensation of Our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 SELECT MEDICAL HOLDINGS CORPORATION81619Q105US81619Q105804/23/2026Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 SELECT MEDICAL HOLDINGS CORPORATION81619Q105US81619Q105804/23/2026Amendment to the Company's Amended and Restated Certificate of Incorporation to phase out the classified structure of the Board.SHAREHOLDER RIGHTS AND DEFENSESISSUER00S000096764 SELECT MEDICAL HOLDINGS CORPORATION81619Q105US81619Q105804/23/2026Non-Binding Advisory Vote on a Company Proposal to provide stockholders the right to call a special meeting of stockholders at a 25% ownership threshold.CORPORATE GOVERNANCEISSUER00S000096764 SELECT MEDICAL HOLDINGS CORPORATION81619Q105US81619Q105804/23/2026Non-Binding Advisory Vote on a Stockholder Proposal to provide stockholders the right to call a special meeting of stockholders at a 10% ownership threshold, if properly presented at the meeting.CORPORATE GOVERNANCEISSUER00S000096764 SELECT MEDICAL HOLDINGS CORPORATION81619Q105US81619Q105806/26/2026To consider and vote on the proposal to adopt the Agreement and Plan of Merger (as it may be amended, supplemented or modified from time to time, the "Merger Agreement"), dated as of March 2, 2026, by and among Stallion Intermediate Corporation ("Parent"), Stallion MergerSub Corporation ("Merger Sub") and the Company, and approve the transactions contemplated by the Merger Agreement, including the merger (the "Merger") of Merger Sub with and into the Company, with the Company continuing as the surviving corporation and a wholly-owned subsidiary of Parent (the "Merger Proposal").CORPORATE GOVERNANCEISSUER4440FOR444FORS000096764 SELECT MEDICAL HOLDINGS CORPORATION81619Q105US81619Q105806/26/2026To consider and vote on the proposal to approve, on a non-binding, advisory basis, the compensation that will or may become payable by the Company to its named executive officers in connection with the Merger (the "Compensation Proposal").SECTION 14A SAY-ON-PAY VOTESISSUER4440FOR444FORS000096764 SELECT MEDICAL HOLDINGS CORPORATION81619Q105US81619Q105806/26/2026To consider and vote on any proposal to adjourn the Special Meeting, from time to time, to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting (the "Adjournment Proposal").CORPORATE GOVERNANCEISSUER4440FOR444FORS000096764 SELECT WATER SOLUTIONS, INC.81617J301US81617J301405/07/2026To elect seven director nominees to the Board of Directors of Select Water Solutions, Inc.: Gayle L. BurlesonDIRECTOR ELECTIONSISSUER00S000096764 SELECT WATER SOLUTIONS, INC.81617J301US81617J301405/07/2026To elect seven director nominees to the Board of Directors of Select Water Solutions, Inc.: Richard A. BurnettDIRECTOR ELECTIONSISSUER00S000096764 SELECT WATER SOLUTIONS, INC.81617J301US81617J301405/07/2026To elect seven director nominees to the Board of Directors of Select Water Solutions, Inc.: Bruce E. CopeDIRECTOR ELECTIONSISSUER00S000096764 SELECT WATER SOLUTIONS, INC.81617J301US81617J301405/07/2026To elect seven director nominees to the Board of Directors of Select Water Solutions, Inc.: Luis Fernandez-MorenoDIRECTOR ELECTIONSISSUER00S000096764 SELECT WATER SOLUTIONS, INC.81617J301US81617J301405/07/2026To elect seven director nominees to the Board of Directors of Select Water Solutions, Inc.: Robin H. FielderDIRECTOR ELECTIONSISSUER00S000096764 SELECT WATER SOLUTIONS, INC.81617J301US81617J301405/07/2026To elect seven director nominees to the Board of Directors of Select Water Solutions, Inc.: Timothy A. RobertsDIRECTOR ELECTIONSISSUER00S000096764 SELECT WATER SOLUTIONS, INC.81617J301US81617J301405/07/2026To elect seven director nominees to the Board of Directors of Select Water Solutions, Inc.: John D. SchmitzDIRECTOR ELECTIONSISSUER00S000096764 SELECT WATER SOLUTIONS, INC.81617J301US81617J301405/07/2026To ratify the appointment, by the Audit Committee of the Board, of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER00S000096764 SELECT WATER SOLUTIONS, INC.81617J301US81617J301405/07/2026To conduct a non-binding, advisory vote to approve Named Executive Officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 SENSIENT TECHNOLOGIES CORPORATION81725T100US81725T100704/23/2026Election of directors: Brett W. BruggemanDIRECTOR ELECTIONSISSUER00S000096764 SENSIENT TECHNOLOGIES CORPORATION81725T100US81725T100704/23/2026Election of directors: Joseph CarleoneDIRECTOR ELECTIONSISSUER00S000096764 SENSIENT TECHNOLOGIES CORPORATION81725T100US81725T100704/23/2026Election of directors: Mario FerruzziDIRECTOR ELECTIONSISSUER00S000096764 SENSIENT TECHNOLOGIES CORPORATION81725T100US81725T100704/23/2026Election of directors: Carol R. JacksonDIRECTOR ELECTIONSISSUER00S000096764 SENSIENT TECHNOLOGIES CORPORATION81725T100US81725T100704/23/2026Election of directors: Sharad P. JainDIRECTOR ELECTIONSISSUER00S000096764 SENSIENT TECHNOLOGIES CORPORATION81725T100US81725T100704/23/2026Election of directors: Donald W. LandryDIRECTOR ELECTIONSISSUER00S000096764 SENSIENT TECHNOLOGIES CORPORATION81725T100US81725T100704/23/2026Election of directors: Paul ManningDIRECTOR ELECTIONSISSUER00S000096764 SENSIENT TECHNOLOGIES CORPORATION81725T100US81725T100704/23/2026Election of directors: Scott C. MorrisonDIRECTOR ELECTIONSISSUER00S000096764 SENSIENT TECHNOLOGIES CORPORATION81725T100US81725T100704/23/2026Election of directors: Essie WhitelawDIRECTOR ELECTIONSISSUER00S000096764 SENSIENT TECHNOLOGIES CORPORATION81725T100US81725T100704/23/2026Proposal to approve the compensation paid to Sensient's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables, and narrative discussion in the accompanying proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 SENSIENT TECHNOLOGIES CORPORATION81725T100US81725T100704/23/2026Proposal to ratify the appointment of Ernst & Young LLP, certified public accountants, as the independent auditors of Sensient for 2026.AUDIT-RELATEDISSUER00S000096764 SERVISFIRST BANCSHARES, INC.81768T108US81768T108805/18/2026To elect the following persons to serve as directors for a one-year term until the 2027 Annual Meeting: Thomas A. Broughton IIIDIRECTOR ELECTIONSISSUER220FOR22FORS000096764 SERVISFIRST BANCSHARES, INC.81768T108US81768T108805/18/2026To elect the following persons to serve as directors for a one-year term until the 2027 Annual Meeting: J. Richard CashioDIRECTOR ELECTIONSISSUER220FOR22FORS000096764 SERVISFIRST BANCSHARES, INC.81768T108US81768T108805/18/2026To elect the following persons to serve as directors for a one-year term until the 2027 Annual Meeting: James J. FillerDIRECTOR ELECTIONSISSUER220FOR22FORS000096764 SERVISFIRST BANCSHARES, INC.81768T108US81768T108805/18/2026To elect the following persons to serve as directors for a one-year term until the 2027 Annual Meeting: Betsy Bugg HollowayDIRECTOR ELECTIONSISSUER220FOR22FORS000096764 SERVISFIRST BANCSHARES, INC.81768T108US81768T108805/18/2026To elect the following persons to serve as directors for a one-year term until the 2027 Annual Meeting: Christopher J. MettlerDIRECTOR ELECTIONSISSUER220FOR22FORS000096764 SERVISFIRST BANCSHARES, INC.81768T108US81768T108805/18/2026To elect the following persons to serve as directors for a one-year term until the 2027 Annual Meeting: Hatton C.V. SmithDIRECTOR ELECTIONSISSUER220FOR22FORS000096764 SERVISFIRST BANCSHARES, INC.81768T108US81768T108805/18/2026To elect the following persons to serve as directors for a one-year term until the 2027 Annual Meeting: Irma L. TuderDIRECTOR ELECTIONSISSUER220FOR22FORS000096764 SERVISFIRST BANCSHARES, INC.81768T108US81768T108805/18/2026To approve, on an advisory basis, the compensation of our named executive officers as described in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER220FOR22FORS000096764 SERVISFIRST BANCSHARES, INC.81768T108US81768T108805/18/2026To ratify the appointment of FORVIS MAZARS, LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER220FOR22FORS000096764 SFL CORPORATION LTD.G7738W106BMG7738W106405/11/2026To set the maximum number of Directors to be not more than eight.AUDIT-RELATEDCORPORATE GOVERNANCEISSUER5800FOR580FORS000096764 SFL CORPORATION LTD.G7738W106BMG7738W106405/11/2026To resolve that vacancies in the number of Directors be designated as casual vacancies and that the Board of Directors be authorized to fill such vacancies as and when it deems fit.CORPORATE GOVERNANCEISSUER5800FOR580FORS000096764 SFL CORPORATION LTD.G7738W106BMG7738W106405/11/2026To re-elect Kathrine Fredriksen as a Director of the Company.DIRECTOR ELECTIONSISSUER5800FOR580FORS000096764 SFL CORPORATION LTD.G7738W106BMG7738W106405/11/2026To re-elect Gary Vogel as a Director of the Company.DIRECTOR ELECTIONSISSUER5800FOR580FORS000096764 SFL CORPORATION LTD.G7738W106BMG7738W106405/11/2026To re-elect Keesjan Cordia as a Director of the Company.DIRECTOR ELECTIONSISSUER5800FOR580FORS000096764 SFL CORPORATION LTD.G7738W106BMG7738W106405/11/2026To re-elect James O'Shaughnessy as a Director of the Company.DIRECTOR ELECTIONSISSUER5800FOR580FORS000096764 SFL CORPORATION LTD.G7738W106BMG7738W106405/11/2026To re-elect Ole Hjertaker as a Director of the Company.DIRECTOR ELECTIONSISSUER5800FOR580FORS000096764 SFL CORPORATION LTD.G7738W106BMG7738W106405/11/2026To re-elect Will Homan-Russell as a Director of the Company.DIRECTOR ELECTIONSISSUER5800FOR580FORS000096764 SFL CORPORATION LTD.G7738W106BMG7738W106405/11/2026To re-elect Jan Erik Klepsland as a Director of the Company.DIRECTOR ELECTIONSISSUER5800FOR580FORS000096764 SFL CORPORATION LTD.G7738W106BMG7738W106405/11/2026To re-appoint Ernst & Young AS as auditors and to authorize the Directors to determine their remuneration.AUDIT-RELATEDISSUER5800FOR580FORS000096764 SFL CORPORATION LTD.G7738W106BMG7738W106405/11/2026To approve the remuneration of the Company's Board of Directors of a total amount of fees not to exceed US$800,000 for the year ended December 31, 2026.COMPENSATIONISSUER5800FOR580FORS000096764 SFL CORPORATION LTD.G7738W106BMG7738W106405/11/2026TO (I) REDESIGNATE AND ALLOCATE THE AUTHORIZED SHARE CAPITAL, (II) AMEND AND RESTATE THE BYE-LAWS, (III) APPROVE THE EXERCISE BY THE BOARD OF ANY POWERS BESTOWED ON THE BOARD PURSUANT TO THE AMENDED BYE-LAWS, INCLUDING CERTAIN PROVISIONS TO PROVIDE FOR THE ISSUANCE OF PREFERENCE SHARES IN ONE OR MORE SERIES, AND (IV) APPROVE THE ISSUANCE OF ANY SUCH PREFERENCE SHARES AS THE BOARD MAY FROM TIME TO TIME DETERMINECAPITAL STRUCTUREISSUER5800FOR580FORS000096764 SHAKE SHACK INC.819047101US819047101606/10/2026DIRECTOR: Robert LynchDIRECTOR ELECTIONSISSUER1200FOR120FORS000096764 SHAKE SHACK INC.819047101US819047101606/10/2026DIRECTOR: Tristan WalkerDIRECTOR ELECTIONSISSUER1200ABSTAIN120AGAINSTS000096764 SHAKE SHACK INC.819047101US819047101606/10/2026Ratification of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm.AUDIT-RELATEDISSUER1200FOR120FORS000096764 SHAKE SHACK INC.819047101US819047101606/10/2026Approval, on an advisory basis, of the compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER1200FOR120FORS000096764 SHORE BANCSHARES, INC.825107105US825107105105/20/2026Election of Directors: Michael B. AdamsDIRECTOR ELECTIONSISSUER00S000096764 SHORE BANCSHARES, INC.825107105US825107105105/20/2026Election of Directors: James M. BurkeDIRECTOR ELECTIONSISSUER00S000096764 SHORE BANCSHARES, INC.825107105US825107105105/20/2026Election of Directors: Louis P. Jenkins, Jr.DIRECTOR ELECTIONSISSUER00S000096764 SHORE BANCSHARES, INC.825107105US825107105105/20/2026Election of Directors: David S. JonesDIRECTOR ELECTIONSISSUER00S000096764 SHORE BANCSHARES, INC.825107105US825107105105/20/2026Election of Directors: Dawn M. WilleyDIRECTOR ELECTIONSISSUER00S000096764 SHORE BANCSHARES, INC.825107105US825107105105/20/2026Adopt a non-binding advisory resolution approving the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 SHORE BANCSHARES, INC.825107105US825107105105/20/2026The ratification of the appointment of Crowe LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 SIERRA BANCORP82620P102US82620P102105/20/2026To elect the following six (6) persons listed below as Class I directors to serve until their successors are elected and qualified: James C. HollyDIRECTOR ELECTIONSISSUER1650FOR165FORS000096764 SIERRA BANCORP82620P102US82620P102105/20/2026To elect the following six (6) persons listed below as Class I directors to serve until their successors are elected and qualified: Kevin J. McPhaillDIRECTOR ELECTIONSISSUER1650FOR165FORS000096764 SIERRA BANCORP82620P102US82620P102105/20/2026To elect the following six (6) persons listed below as Class I directors to serve until their successors are elected and qualified: Susan M. AbundisDIRECTOR ELECTIONSISSUER1650FOR165FORS000096764 SIERRA BANCORP82620P102US82620P102105/20/2026To elect the following six (6) persons listed below as Class I directors to serve until their successors are elected and qualified: Morris A. TharpDIRECTOR ELECTIONSISSUER1650FOR165FORS000096764 SIERRA BANCORP82620P102US82620P102105/20/2026To elect the following six (6) persons listed below as Class I directors to serve until their successors are elected and qualified: Lynda B. ScearcyDIRECTOR ELECTIONSISSUER1650FOR165FORS000096764 SIERRA BANCORP82620P102US82620P102105/20/2026To elect the following six (6) persons listed below as Class I directors to serve until their successors are elected and qualified: Michele M. GilDIRECTOR ELECTIONSISSUER1650FOR165FORS000096764 SIERRA BANCORP82620P102US82620P102105/20/2026To ratify the appointment of Forvis Mazars, LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER1650FOR165FORS000096764 SIERRA BANCORP82620P102US82620P102105/20/2026To approve, on an advisory and non binding basis, the compensation paid to the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER1650FOR165FORS000096764 SIGNET JEWELERS LIMITEDG81276100BMG81276100206/26/2026Election of eleven members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company. Helen McCluskeyDIRECTOR ELECTIONSISSUER1140FOR114FORS000096764 SIGNET JEWELERS LIMITEDG81276100BMG81276100206/26/2026Election of eleven members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company. J.K. SymancykDIRECTOR ELECTIONSISSUER1140FOR114FORS000096764 SIGNET JEWELERS LIMITEDG81276100BMG81276100206/26/2026Election of eleven members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company. André V. BranchDIRECTOR ELECTIONSISSUER1140FOR114FORS000096764 SIGNET JEWELERS LIMITEDG81276100BMG81276100206/26/2026Election of eleven members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company. Sandra B. CochranDIRECTOR ELECTIONSISSUER1140FOR114FORS000096764 SIGNET JEWELERS LIMITEDG81276100BMG81276100206/26/2026Election of eleven members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company. Jeffrey GennetteDIRECTOR ELECTIONSISSUER1140FOR114FORS000096764 SIGNET JEWELERS LIMITEDG81276100BMG81276100206/26/2026Election of eleven members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company. R. Mark GrafDIRECTOR ELECTIONSISSUER1140FOR114FORS000096764 SIGNET JEWELERS LIMITEDG81276100BMG81276100206/26/2026Election of eleven members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company. Zackery A. HicksDIRECTOR ELECTIONSISSUER1140FOR114FORS000096764 SIGNET JEWELERS LIMITEDG81276100BMG81276100206/26/2026Election of eleven members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company. Sharon L. McCollamDIRECTOR ELECTIONSISSUER1140FOR114FORS000096764 SIGNET JEWELERS LIMITEDG81276100BMG81276100206/26/2026Election of eleven members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company. Brian TilzerDIRECTOR ELECTIONSISSUER1140FOR114FORS000096764 SIGNET JEWELERS LIMITEDG81276100BMG81276100206/26/2026Election of eleven members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company. Eugenia UlasewiczDIRECTOR ELECTIONSISSUER1140FOR114FORS000096764 SIGNET JEWELERS LIMITEDG81276100BMG81276100206/26/2026Election of eleven members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company. Dontá L. WilsonDIRECTOR ELECTIONSISSUER1140FOR114FORS000096764 SIGNET JEWELERS LIMITEDG81276100BMG81276100206/26/2026Appointment of KPMG LLP as independent auditor of the Company, to hold office from the conclusion of this Meeting until the conclusion of the next Annual Meeting of Shareholders and authorization of the Audit Committee to determine its compensation.AUDIT-RELATEDISSUER1140FOR114FORS000096764 SIGNET JEWELERS LIMITEDG81276100BMG81276100206/26/2026Approval, on a non-binding advisory basis, of the compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement (the "Say-on-Pay" vote).SECTION 14A SAY-ON-PAY VOTESISSUER1140FOR114FORS000096764 SILICON LABORATORIES INC.826919102US826919102404/30/2026To adopt the Agreement and Plan of Merger, dated as of February 4, 2026 (the "Merger Agreement"), by and among Silicon Laboratories Inc., a Delaware corporation ("Silicon Labs"), Texas Instruments Incorporated, a Delaware corporation ("Texas Instruments") and Caldwell Merger Corp., a Delaware corporation and wholly owned direct subsidiary of Texas Instruments ("Merger Sub"), and approve the transaction contemplated by the Merger Agreement, pursuant to which Merger Sub will merge with and into Silicon Labs (the "Merger"), with Silicon Labs surviving as a wholly owned direct subsidiary of Texas Instruments (the "Merger Proposal").CORPORATE GOVERNANCEISSUER150FOR15FORS000096764 SILICON LABORATORIES INC.826919102US826919102404/30/2026To approve, by a non-binding, advisory vote, the compensation that will or may be paid or become payable to Silicon Labs' named executive officers that is based on or otherwise relates to the Merger.SECTION 14A SAY-ON-PAY VOTESISSUER150FOR15FORS000096764 SILICON LABORATORIES INC.826919102US826919102404/30/2026To adjourn the Special Meeting, if necessary and for a minimum period of time reasonable under the circumstances, to ensure that any necessary supplement or amendment to the proxy statement accompanying this notice is provided to Silicon Labs' stockholders a reasonable amount of time in advance of the Special Meeting, or to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Merger Proposal.CORPORATE GOVERNANCEISSUER150FOR15FORS000096764 SIMMONS FIRST NATIONAL CORPORATION828730200US828730200905/13/2026To fix the number of directors at fourteen (14):AUDIT-RELATEDCORPORATE GOVERNANCEISSUER2800FOR280FORS000096764 SIMMONS FIRST NATIONAL CORPORATION828730200US828730200905/13/2026ELECTION OF DIRECTORS: James BrogdonDIRECTOR ELECTIONSISSUER2800FOR280FORS000096764 SIMMONS FIRST NATIONAL CORPORATION828730200US828730200905/13/2026ELECTION OF DIRECTORS: Marty D. CasteelDIRECTOR ELECTIONSISSUER2800FOR280FORS000096764 SIMMONS FIRST NATIONAL CORPORATION828730200US828730200905/13/2026ELECTION OF DIRECTORS: William E. Clark, IIDIRECTOR ELECTIONSISSUER2800FOR280FORS000096764 SIMMONS FIRST NATIONAL CORPORATION828730200US828730200905/13/2026ELECTION OF DIRECTORS: Steven A. CosséDIRECTOR ELECTIONSISSUER2800FOR280FORS000096764 SIMMONS FIRST NATIONAL CORPORATION828730200US828730200905/13/2026ELECTION OF DIRECTORS: Mark C. DoramusDIRECTOR ELECTIONSISSUER2800FOR280FORS000096764 SIMMONS FIRST NATIONAL CORPORATION828730200US828730200905/13/2026ELECTION OF DIRECTORS: Edward DrillingDIRECTOR ELECTIONSISSUER2800FOR280FORS000096764 SIMMONS FIRST NATIONAL CORPORATION828730200US828730200905/13/2026ELECTION OF DIRECTORS: Eugene HuntDIRECTOR ELECTIONSISSUER2800FOR280FORS000096764 SIMMONS FIRST NATIONAL CORPORATION828730200US828730200905/13/2026ELECTION OF DIRECTORS: Jerry HunterDIRECTOR ELECTIONSISSUER2800FOR280FORS000096764 SIMMONS FIRST NATIONAL CORPORATION828730200US828730200905/13/2026ELECTION OF DIRECTORS: Susan LaniganDIRECTOR ELECTIONSISSUER2800FOR280FORS000096764 SIMMONS FIRST NATIONAL CORPORATION828730200US828730200905/13/2026ELECTION OF DIRECTORS: Tom PurvisDIRECTOR ELECTIONSISSUER2800FOR280FORS000096764 SIMMONS FIRST NATIONAL CORPORATION828730200US828730200905/13/2026ELECTION OF DIRECTORS: Robert L. ShoptawDIRECTOR ELECTIONSISSUER2800FOR280FORS000096764 SIMMONS FIRST NATIONAL CORPORATION828730200US828730200905/13/2026ELECTION OF DIRECTORS: Julie StackhouseDIRECTOR ELECTIONSISSUER2800FOR280FORS000096764 SIMMONS FIRST NATIONAL CORPORATION828730200US828730200905/13/2026ELECTION OF DIRECTORS: Russell W. TeubnerDIRECTOR ELECTIONSISSUER2800FOR280FORS000096764 SIMMONS FIRST NATIONAL CORPORATION828730200US828730200905/13/2026ELECTION OF DIRECTORS: Mindy WestDIRECTOR ELECTIONSISSUER2800FOR280FORS000096764 SIMMONS FIRST NATIONAL CORPORATION828730200US828730200905/13/2026To adopt the following non-binding resolution approving the compensation of the named executive officers of the Company: "RESOLVED, that the compensation paid to the Company's named executive officers, as disclosed in the proxy statement pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, the compensation tables, and narrative discussion, is hereby APPROVED."SECTION 14A SAY-ON-PAY VOTESISSUER2800AGAINST280AGAINSTS000096764 SIMMONS FIRST NATIONAL CORPORATION828730200US828730200905/13/2026To ratify the Audit Committee's selection of the accounting firm Forvis Mazars, LLP as independent auditors of the Company and its subsidiaries for the year ending December 31, 2026.AUDIT-RELATEDISSUER2800FOR280FORS000096764 SIMMONS FIRST NATIONAL CORPORATION828730200US828730200905/13/2026To approve the Amended and Restated Simmons First National Corporation 2023 Stock and Incentive Plan.COMPENSATIONISSUER2800FOR280FORS000096764 SIRIUSPOINT LTD.G8192H106BMG8192H106005/20/2026Election of two Class 1 director nominees for 3-year terms expiring in 2029: Susan L. CrossDIRECTOR ELECTIONSISSUER2900FOR290FORS000096764 SIRIUSPOINT LTD.G8192H106BMG8192H106005/20/2026Election of two Class 1 director nominees for 3-year terms expiring in 2029: Sabra R. PurtillDIRECTOR ELECTIONSISSUER2900FOR290FORS000096764 SIRIUSPOINT LTD.G8192H106BMG8192H106005/20/2026Approval, by a non-binding advisory vote, of the executive compensation payable to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2900FOR290FORS000096764 SIRIUSPOINT LTD.G8192H106BMG8192H106005/20/2026Approval of: (a) the appointment of PricewaterhouseCoopers LLP (''PwC'') as our independent auditor, to serve until the general annual meeting to be held in 2027; and (b) the authorization of our Board of Directors, acting through the Audit Committee, to determine PwC's remuneration.AUDIT-RELATEDISSUER2900FOR290FORS000096764 SIRIUSPOINT LTD.G8192H106BMG8192H106005/20/2026Approval of the SiriusPoint SharePlan.COMPENSATIONISSUER2900FOR290FORS000096764 SITE CENTERS CORP.82981J851US82981J851405/13/2026Election of Directors: Gary N. BostonDIRECTOR ELECTIONSISSUER00S000096764 SITE CENTERS CORP.82981J851US82981J851405/13/2026Election of Directors: John M. CattonarDIRECTOR ELECTIONSISSUER00S000096764 SITE CENTERS CORP.82981J851US82981J851405/13/2026Election of Directors: Cynthia Foster CurryDIRECTOR ELECTIONSISSUER00S000096764 SITE CENTERS CORP.82981J851US82981J851405/13/2026Election of Directors: David R. LukesDIRECTOR ELECTIONSISSUER00S000096764 SITE CENTERS CORP.82981J851US82981J851405/13/2026Election of Directors: Dawn M. SweeneyDIRECTOR ELECTIONSISSUER00S000096764 SITE CENTERS CORP.82981J851US82981J851405/13/2026Approval of an amendment to the Company's Amended and Restated Code of Regulations to increase Director terms to three yearsCORPORATE GOVERNANCEISSUER00S000096764 SITE CENTERS CORP.82981J851US82981J851405/13/2026Approval of an amendment to the Company's Amended and Restated Code of Regulations to replace the existing majority voting power quorum requirementCORPORATE GOVERNANCEISSUER00S000096764 SITE CENTERS CORP.82981J851US82981J851405/13/2026Approval, on an advisory basis, of the compensation of the Company's Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 SITE CENTERS CORP.82981J851US82981J851405/13/2026Ratification of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firmAUDIT-RELATEDISSUER00S000096764 SIX FLAGS ENTERTAINMENT CORPORATION83001C108US83001C108005/26/2026DIRECTOR: Richard HaddrillDIRECTOR ELECTIONSISSUER3750FOR375FORS000096764 SIX FLAGS ENTERTAINMENT CORPORATION83001C108US83001C108005/26/2026DIRECTOR: Chieh HuangDIRECTOR ELECTIONSISSUER3750FOR375FORS000096764 SIX FLAGS ENTERTAINMENT CORPORATION83001C108US83001C108005/26/2026DIRECTOR: Marilyn SpiegelDIRECTOR ELECTIONSISSUER3750FOR375FORS000096764 SIX FLAGS ENTERTAINMENT CORPORATION83001C108US83001C108005/26/2026Confirm the appointment of Deloitte & Touche LLP as our independent registered public accounting firm;AUDIT-RELATEDISSUER3750FOR375FORS000096764 SIX FLAGS ENTERTAINMENT CORPORATION83001C108US83001C108005/26/2026Advisory approval of our named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER3750FOR375FORS000096764 SKYWARD SPECIALTY INSURANCE GROUP, INC.830940102US830940102905/05/2026DIRECTOR: Peter C. HearnDIRECTOR ELECTIONSISSUER00S000096764 SKYWARD SPECIALTY INSURANCE GROUP, INC.830940102US830940102905/05/2026DIRECTOR: Gena AsheDIRECTOR ELECTIONSISSUER00S000096764 SKYWARD SPECIALTY INSURANCE GROUP, INC.830940102US830940102905/05/2026The approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 SKYWARD SPECIALTY INSURANCE GROUP, INC.830940102US830940102905/05/2026The ratification of the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 SKYWEST, INC.830879102US830879102405/05/2026Election of Directors James L. WelchDIRECTOR ELECTIONSISSUER00S000096764 SKYWEST, INC.830879102US830879102405/05/2026Election of Directors Russell A. ChildsDIRECTOR ELECTIONSISSUER00S000096764 SKYWEST, INC.830879102US830879102405/05/2026Election of Directors Smita ConjeevaramDIRECTOR ELECTIONSISSUER00S000096764 SKYWEST, INC.830879102US830879102405/05/2026Election of Directors Derek J. LeathersDIRECTOR ELECTIONSISSUER00S000096764 SKYWEST, INC.830879102US830879102405/05/2026Election of Directors Meredith S. MaddenDIRECTOR ELECTIONSISSUER00S000096764 SKYWEST, INC.830879102US830879102405/05/2026Election of Directors Ronald J. MittelstaedtDIRECTOR ELECTIONSISSUER00S000096764 SKYWEST, INC.830879102US830879102405/05/2026Election of Directors Keith E. SmithDIRECTOR ELECTIONSISSUER00S000096764 SKYWEST, INC.830879102US830879102405/05/2026To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 SKYWEST, INC.830879102US830879102405/05/2026To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm.AUDIT-RELATEDISSUER00S000096764 SKYWEST, INC.830879102US830879102405/05/2026A shareholder proposal regarding collective bargaining policy.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER00S000096764 SL GREEN REALTY CORP.78440X887US78440X887306/02/2026Election of Directors John H. AlschulerDIRECTOR ELECTIONSISSUER1500FOR150FORS000096764 SL GREEN REALTY CORP.78440X887US78440X887306/02/2026Election of Directors Carol N. BrownDIRECTOR ELECTIONSISSUER1500FOR150FORS000096764 SL GREEN REALTY CORP.78440X887US78440X887306/02/2026Election of Directors Lauren B. DillardDIRECTOR ELECTIONSISSUER1500FOR150FORS000096764 SL GREEN REALTY CORP.78440X887US78440X887306/02/2026Election of Directors Stephen L. GreenDIRECTOR ELECTIONSISSUER1500FOR150FORS000096764 SL GREEN REALTY CORP.78440X887US78440X887306/02/2026Election of Directors Craig M. HatkoffDIRECTOR ELECTIONSISSUER1500FOR150FORS000096764 SL GREEN REALTY CORP.78440X887US78440X887306/02/2026Election of Directors Marc HollidayDIRECTOR ELECTIONSISSUER1500FOR150FORS000096764 SL GREEN REALTY CORP.78440X887US78440X887306/02/2026Election of Directors Peggy LambDIRECTOR ELECTIONSISSUER1500FOR150FORS000096764 SL GREEN REALTY CORP.78440X887US78440X887306/02/2026Election of Directors Andrew W. MathiasDIRECTOR ELECTIONSISSUER1500FOR150FORS000096764 SL GREEN REALTY CORP.78440X887US78440X887306/02/2026To approve, on a non-binding advisory basis, our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1500FOR150FORS000096764 SL GREEN REALTY CORP.78440X887US78440X887306/02/2026To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER1500FOR150FORS000096764 SLIDE INSURANCE HOLDINGS INC.831349105US831349105706/10/2026DIRECTOR: Robert GriesDIRECTOR ELECTIONSISSUER4260FOR426FORS000096764 SLIDE INSURANCE HOLDINGS INC.831349105US831349105706/10/2026DIRECTOR: Andrew WrightDIRECTOR ELECTIONSISSUER4260FOR426FORS000096764 SLIDE INSURANCE HOLDINGS INC.831349105US831349105706/10/2026DIRECTOR: Beth W. BruceDIRECTOR ELECTIONSISSUER4260FOR426FORS000096764 SLIDE INSURANCE HOLDINGS INC.831349105US831349105706/10/2026Ratification of the appointment of Forvis Mazars, LLP as Slide's independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER4260FOR426FORS000096764 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 ELECTIONSISSUER930FOR93FORS000096764 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 ELECTIONSISSUER930FOR93FORS000096764 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 ELECTIONSISSUER930FOR93FORS000096764 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 ELECTIONSISSUER930FOR93FORS000096764 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 ELECTIONSISSUER930FOR93FORS000096764 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 ELECTIONSISSUER930FOR93FORS000096764 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 ELECTIONSISSUER930FOR93FORS000096764 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 ELECTIONSISSUER930FOR93FORS000096764 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 ELECTIONSISSUER930FOR93FORS000096764 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 ELECTIONSISSUER930FOR93FORS000096764 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 ELECTIONSISSUER930FOR93FORS000096764 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 VOTESISSUER930FOR93FORS000096764 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-RELATEDISSUER930FOR93FORS000096764 SMARTFINANCIAL, INC.83190L208US83190L208805/21/2026DIRECTOR: Cathy G. AckermannDIRECTOR ELECTIONSISSUER00S000096764 SMARTFINANCIAL, INC.83190L208US83190L208805/21/2026DIRECTOR: Victor L. BarrettDIRECTOR ELECTIONSISSUER00S000096764 SMARTFINANCIAL, INC.83190L208US83190L208805/21/2026DIRECTOR: William Y. Carroll, Jr.DIRECTOR ELECTIONSISSUER00S000096764 SMARTFINANCIAL, INC.83190L208US83190L208805/21/2026DIRECTOR: William Y. Carroll, Sr.DIRECTOR ELECTIONSISSUER00S000096764 SMARTFINANCIAL, INC.83190L208US83190L208805/21/2026DIRECTOR: David A. OgleDIRECTOR ELECTIONSISSUER00S000096764 SMARTFINANCIAL, INC.83190L208US83190L208805/21/2026DIRECTOR: Kelli D. ShomakerDIRECTOR ELECTIONSISSUER00S000096764 SMARTFINANCIAL, INC.83190L208US83190L208805/21/2026DIRECTOR: Steven B. TuckerDIRECTOR ELECTIONSISSUER00S000096764 SMARTFINANCIAL, INC.83190L208US83190L208805/21/2026DIRECTOR: Wesley M. WelbornDIRECTOR ELECTIONSISSUER00S000096764 SMARTFINANCIAL, INC.83190L208US83190L208805/21/2026DIRECTOR: Keith E. Whaley, O.DDIRECTOR ELECTIONSISSUER00S000096764 SMARTFINANCIAL, INC.83190L208US83190L208805/21/2026DIRECTOR: Geoffrey A. WolpertDIRECTOR ELECTIONSISSUER00S000096764 SMARTFINANCIAL, INC.83190L208US83190L208805/21/2026To ratify the appointment of Elliott Davis, PLLC as the company's independent registered public accountants for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 SMARTFINANCIAL, INC.83190L208US83190L208805/21/2026To approve, on a non-binding advisory basis, the compensation of SmartFinancial's named executive officers as listed in these proxy materials.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 SOLAREDGE TECHNOLOGIES, INC.83417M104US83417M104506/03/2026Election of Directors Avery MoreDIRECTOR ELECTIONSISSUER1700FOR170FORS000096764 SOLAREDGE TECHNOLOGIES, INC.83417M104US83417M104506/03/2026Election of Directors Gilad AlmogyDIRECTOR ELECTIONSISSUER1700FOR170FORS000096764 SOLAREDGE TECHNOLOGIES, INC.83417M104US83417M104506/03/2026Election of Directors Betsy AtkinsDIRECTOR ELECTIONSISSUER1700FOR170FORS000096764 SOLAREDGE TECHNOLOGIES, INC.83417M104US83417M104506/03/2026Election of Directors Guy GechtDIRECTOR ELECTIONSISSUER1700FOR170FORS000096764 SOLAREDGE TECHNOLOGIES, INC.83417M104US83417M104506/03/2026Election of Directors Dana GrossDIRECTOR ELECTIONSISSUER1700FOR170FORS000096764 SOLAREDGE TECHNOLOGIES, INC.83417M104US83417M104506/03/2026Election of Directors Yehoshua (Shuki) NirDIRECTOR ELECTIONSISSUER1700FOR170FORS000096764 SOLAREDGE TECHNOLOGIES, INC.83417M104US83417M104506/03/2026Election of Directors Yoram TietzDIRECTOR ELECTIONSISSUER1700FOR170FORS000096764 SOLAREDGE TECHNOLOGIES, INC.83417M104US83417M104506/03/2026Ratification of the appointment of Kost Forer Gabbay & Kasierer, a member of EY Global as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER1700FOR170FORS000096764 SOLAREDGE TECHNOLOGIES, INC.83417M104US83417M104506/03/2026Approval of, on an advisory and non-binding basis, the compensation of our named executive officers (the "Say-on-Pay" vote).SECTION 14A SAY-ON-PAY VOTESISSUER1700FOR170FORS000096764 SOLAREDGE TECHNOLOGIES, INC.83417M104US83417M104506/03/2026Approval of the amendment to the Company's Restated Certificate of Incorporation to limit the liability of certain officers as permitted by law.CORPORATE GOVERNANCEISSUER1700FOR170FORS000096764 SOLARIS ENERGY INFRASTRUCTURE, INC.83418M103US83418M103605/15/2026DIRECTOR: William A. ZartlerDIRECTOR ELECTIONSISSUER00S000096764 SOLARIS ENERGY INFRASTRUCTURE, INC.83418M103US83418M103605/15/2026DIRECTOR: Edgar R. GiesingerDIRECTOR ELECTIONSISSUER00S000096764 SOLARIS ENERGY INFRASTRUCTURE, INC.83418M103US83418M103605/15/2026DIRECTOR: A. James TeagueDIRECTOR ELECTIONSISSUER00S000096764 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-RELATEDISSUER00S000096764 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 VOTESISSUER00S000096764 SOTERA HEALTH COMPANY83601L102US83601L102605/21/2026Elect the four following Class III director nominees to serve until the 2029 Annual Meeting of Stockholders: Sean L. CunninghamDIRECTOR ELECTIONSISSUER00S000096764 SOTERA HEALTH COMPANY83601L102US83601L102605/21/2026Elect the four following Class III director nominees to serve until the 2029 Annual Meeting of Stockholders: Richard G. KyleDIRECTOR ELECTIONSISSUER00S000096764 SOTERA HEALTH COMPANY83601L102US83601L102605/21/2026Elect the four following Class III director nominees to serve until the 2029 Annual Meeting of Stockholders: Vincent K. PetrellaDIRECTOR ELECTIONSISSUER00S000096764 SOTERA HEALTH COMPANY83601L102US83601L102605/21/2026Elect the four following Class III director nominees to serve until the 2029 Annual Meeting of Stockholders: Christopher A. SimonDIRECTOR ELECTIONSISSUER00S000096764 SOTERA HEALTH COMPANY83601L102US83601L102605/21/2026Approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 SOTERA HEALTH COMPANY83601L102US83601L102605/21/2026Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 SOUNDHOUND AI, INC.836100107US836100107105/22/2026DIRECTOR: Dr. Keyvan MohajerDIRECTOR ELECTIONSISSUER9600FOR960FORS000096764 SOUNDHOUND AI, INC.836100107US836100107105/22/2026DIRECTOR: James HomDIRECTOR ELECTIONSISSUER9600FOR960FORS000096764 SOUNDHOUND AI, INC.836100107US836100107105/22/2026DIRECTOR: Larry MarcusDIRECTOR ELECTIONSISSUER9600FOR960FORS000096764 SOUNDHOUND AI, INC.836100107US836100107105/22/2026DIRECTOR: Diana SrokaDIRECTOR ELECTIONSISSUER9600FOR960FORS000096764 SOUNDHOUND AI, INC.836100107US836100107105/22/2026DIRECTOR: Dr. Eric BallDIRECTOR ELECTIONSISSUER9600FOR960FORS000096764 SOUNDHOUND AI, INC.836100107US836100107105/22/2026Ratification of independent registered public accounting firm.AUDIT-RELATEDISSUER9600FOR960FORS000096764 SOUTH PLAINS FINANCIAL, INC.83946P107US83946P107505/11/2026To elect the following two (2) Class I directors to serve on the Company's board of directors until the Company's 2029 annual meeting of shareholders or until their respective successor or successors are duly elected and qualified or until their earlier death, resignation or removal from office. Richard D. CampbellDIRECTOR ELECTIONSISSUER1400FOR140FORS000096764 SOUTH PLAINS FINANCIAL, INC.83946P107US83946P107505/11/2026To elect the following two (2) Class I directors to serve on the Company's board of directors until the Company's 2029 annual meeting of shareholders or until their respective successor or successors are duly elected and qualified or until their earlier death, resignation or removal from office. LaDana R. WashburnDIRECTOR ELECTIONSISSUER1400FOR140FORS000096764 SOUTH PLAINS FINANCIAL, INC.83946P107US83946P107505/11/2026To ratify the appointment of Forvis Mazars, LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2026.AUDIT-RELATEDISSUER1400FOR140FORS000096764 SOUTH PLAINS FINANCIAL, INC.83946P107US83946P107505/11/2026To approve the Company's compensation for named executive officers - advisory (non-binding) vote.SECTION 14A SAY-ON-PAY VOTESISSUER1400FOR140FORS000096764 SOUTH PLAINS FINANCIAL, INC.83946P107US83946P107505/11/2026To transact such other business as may properly come before the annual meeting or any adjournment(s) or postponement(s) thereof.CORPORATE GOVERNANCEISSUER1400AGAINST140AGAINSTS000096764 SOUTHERN FIRST BANCSHARES, INC.842873101US842873101705/19/2026DIRECTOR: Andrew B. CajkaDIRECTOR ELECTIONSISSUER1050FOR105FORS000096764 SOUTHERN FIRST BANCSHARES, INC.842873101US842873101705/19/2026DIRECTOR: Jennifer S. CluveriusDIRECTOR ELECTIONSISSUER1050FOR105FORS000096764 SOUTHERN FIRST BANCSHARES, INC.842873101US842873101705/19/2026DIRECTOR: Mark A. CothranDIRECTOR ELECTIONSISSUER1050FOR105FORS000096764 SOUTHERN FIRST BANCSHARES, INC.842873101US842873101705/19/2026DIRECTOR: Leighton M. CubbageDIRECTOR ELECTIONSISSUER1050FOR105FORS000096764 SOUTHERN FIRST BANCSHARES, INC.842873101US842873101705/19/2026DIRECTOR: Anne S. EllefsonDIRECTOR ELECTIONSISSUER1050FOR105FORS000096764 SOUTHERN FIRST BANCSHARES, INC.842873101US842873101705/19/2026DIRECTOR: David G. EllisonDIRECTOR ELECTIONSISSUER1050FOR105FORS000096764 SOUTHERN FIRST BANCSHARES, INC.842873101US842873101705/19/2026DIRECTOR: Darrin Goss, Sr.DIRECTOR ELECTIONSISSUER1050FOR105FORS000096764 SOUTHERN FIRST BANCSHARES, INC.842873101US842873101705/19/2026DIRECTOR: Terry Grayson-CaprioDIRECTOR ELECTIONSISSUER1050FOR105FORS000096764 SOUTHERN FIRST BANCSHARES, INC.842873101US842873101705/19/2026DIRECTOR: Tecumseh Hooper, Jr.DIRECTOR ELECTIONSISSUER1050FOR105FORS000096764 SOUTHERN FIRST BANCSHARES, INC.842873101US842873101705/19/2026DIRECTOR: Rudolph G. JohnstoneDIRECTOR ELECTIONSISSUER1050FOR105FORS000096764 SOUTHERN FIRST BANCSHARES, INC.842873101US842873101705/19/2026DIRECTOR: Ray A. LattimoreDIRECTOR ELECTIONSISSUER1050FOR105FORS000096764 SOUTHERN FIRST BANCSHARES, INC.842873101US842873101705/19/2026DIRECTOR: Anna T. LockeDIRECTOR ELECTIONSISSUER1050FOR105FORS000096764 SOUTHERN FIRST BANCSHARES, INC.842873101US842873101705/19/2026DIRECTOR: William A. Maner, IVDIRECTOR ELECTIONSISSUER1050FOR105FORS000096764 SOUTHERN FIRST BANCSHARES, INC.842873101US842873101705/19/2026DIRECTOR: Billy McClatcheyDIRECTOR ELECTIONSISSUER1050FOR105FORS000096764 SOUTHERN FIRST BANCSHARES, INC.842873101US842873101705/19/2026DIRECTOR: James B. Orders, IIIDIRECTOR ELECTIONSISSUER1050FOR105FORS000096764 SOUTHERN FIRST BANCSHARES, INC.842873101US842873101705/19/2026DIRECTOR: R. Arthur Seaver, Jr.DIRECTOR ELECTIONSISSUER1050FOR105FORS000096764 SOUTHERN FIRST BANCSHARES, INC.842873101US842873101705/19/2026To conduct an advisory vote on the compensation of our named executive officers as disclosed in this proxy statement (this is a non-binding, advisory vote).SECTION 14A SAY-ON-PAY VOTESISSUER1050FOR105FORS000096764 SOUTHERN FIRST BANCSHARES, INC.842873101US842873101705/19/2026To ratify the appointment of Elliott Davis, LLC as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER1050FOR105FORS000096764 SOUTHSIDE BANCSHARES, INC.84470P109US84470P109305/14/2026DIRECTOR: Lawrence L Anderson MD*DIRECTOR ELECTIONSISSUER00S000096764 SOUTHSIDE BANCSHARES, INC.84470P109US84470P109305/14/2026DIRECTOR: Keith M. Donahoe*DIRECTOR ELECTIONSISSUER00S000096764 SOUTHSIDE BANCSHARES, INC.84470P109US84470P109305/14/2026DIRECTOR: H. J. Shands, III*DIRECTOR ELECTIONSISSUER00S000096764 SOUTHSIDE BANCSHARES, INC.84470P109US84470P109305/14/2026DIRECTOR: Preston L. Smith*DIRECTOR ELECTIONSISSUER00S000096764 SOUTHSIDE BANCSHARES, INC.84470P109US84470P109305/14/2026DIRECTOR: Jeb W. Jones**DIRECTOR ELECTIONSISSUER00S000096764 SOUTHSIDE BANCSHARES, INC.84470P109US84470P109305/14/2026DIRECTOR: Raymond C McKinney CPA#DIRECTOR ELECTIONSISSUER00S000096764 SOUTHSIDE BANCSHARES, INC.84470P109US84470P109305/14/2026Approve a non-binding advisory vote on the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 SOUTHSIDE BANCSHARES, INC.84470P109US84470P109305/14/2026Approval of an amendment to the Restated Certificate of Formation of Southside Bancshares, Inc. to authorize the issuance of up to 8,000,000 shares of flexible preferred stock.CAPITAL STRUCTUREISSUER00S000096764 SOUTHSIDE BANCSHARES, INC.84470P109US84470P109305/14/2026Ratify the appointment by our Audit Committee of Ernst & Young LLP to serve as the independent registered certified public accounting firm for the Company for the year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 SPHERE ENTERTAINMENT CO.55826T102US55826T102506/10/2026DIRECTOR: Joseph J. LhotaDIRECTOR ELECTIONSISSUER720ABSTAIN72AGAINSTS000096764 SPHERE ENTERTAINMENT CO.55826T102US55826T102506/10/2026DIRECTOR: Joel M. LitvinDIRECTOR ELECTIONSISSUER720FOR72FORS000096764 SPHERE ENTERTAINMENT CO.55826T102US55826T102506/10/2026DIRECTOR: Debra G. PerelmanDIRECTOR ELECTIONSISSUER720FOR72FORS000096764 SPHERE ENTERTAINMENT CO.55826T102US55826T102506/10/2026DIRECTOR: John L. SykesDIRECTOR ELECTIONSISSUER720FOR72FORS000096764 SPHERE ENTERTAINMENT CO.55826T102US55826T102506/10/2026Ratification of the appointment of our independent registered public accounting firm.AUDIT-RELATEDISSUER720FOR72FORS000096764 SPHERE ENTERTAINMENT CO.55826T102US55826T102506/10/2026Approval of, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER720FOR72FORS000096764 SPHERE ENTERTAINMENT CO.55826T102US55826T102506/10/2026Approval of, on an advisory basis, the frequency of the future advisory votes on named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER7201 YEAR72AGAINSTS000096764 SPS COMMERCE, INC.78463M107US78463M107105/28/2026Election of Directors Fumbi ChimaDIRECTOR ELECTIONSISSUER1050FOR105FORS000096764 SPS COMMERCE, INC.78463M107US78463M107105/28/2026Election of Directors Chad CollinsDIRECTOR ELECTIONSISSUER1050FOR105FORS000096764 SPS COMMERCE, INC.78463M107US78463M107105/28/2026Election of Directors Razat GauravDIRECTOR ELECTIONSISSUER1050FOR105FORS000096764 SPS COMMERCE, INC.78463M107US78463M107105/28/2026Election of Directors Michael McConnellDIRECTOR ELECTIONSISSUER1050FOR105FORS000096764 SPS COMMERCE, INC.78463M107US78463M107105/28/2026Election of Directors Mark PartinDIRECTOR ELECTIONSISSUER1050FOR105FORS000096764 SPS COMMERCE, INC.78463M107US78463M107105/28/2026Election of Directors Marty RéaumeDIRECTOR ELECTIONSISSUER1050FOR105FORS000096764 SPS COMMERCE, INC.78463M107US78463M107105/28/2026Election of Directors Tami RellerDIRECTOR ELECTIONSISSUER1050FOR105FORS000096764 SPS COMMERCE, INC.78463M107US78463M107105/28/2026Election of Directors Philip SoranDIRECTOR ELECTIONSISSUER1050FOR105FORS000096764 SPS COMMERCE, INC.78463M107US78463M107105/28/2026Election of Directors Anne Sempowski WardDIRECTOR ELECTIONSISSUER1050FOR105FORS000096764 SPS COMMERCE, INC.78463M107US78463M107105/28/2026Ratification of the selection of KPMG LLP as the independent auditor of SPS Commerce, Inc. for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER1050FOR105FORS000096764 SPS COMMERCE, INC.78463M107US78463M107105/28/2026Advisory approval of the compensation of the named executive officers of SPS Commerce, Inc.SECTION 14A SAY-ON-PAY VOTESISSUER1050FOR105FORS000096764 SPYRE THERAPEUTICS INC.00773J202US00773J202405/27/2026DIRECTOR: Mark McKennaDIRECTOR ELECTIONSISSUER2000FOR200FORS000096764 SPYRE THERAPEUTICS INC.00773J202US00773J202405/27/2026DIRECTOR: Cameron Turtle, D.Phil.DIRECTOR ELECTIONSISSUER2000FOR200FORS000096764 SPYRE THERAPEUTICS INC.00773J202US00773J202405/27/2026DIRECTOR: Laurie StelzerDIRECTOR ELECTIONSISSUER2000FOR200FORS000096764 SPYRE THERAPEUTICS INC.00773J202US00773J202405/27/2026To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2000FOR200FORS000096764 SPYRE THERAPEUTICS INC.00773J202US00773J202405/27/2026To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER2000FOR200FORS000096764 SPYRE THERAPEUTICS INC.00773J202US00773J202405/27/2026To approve the Company's amended and restated 2016 Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER2000FOR200FORS000096764 STANDARD MOTOR PRODUCTS, INC.853666105US853666105605/21/2026DIRECTOR: James J. BurkeDIRECTOR ELECTIONSISSUER1620FOR162FORS000096764 STANDARD MOTOR PRODUCTS, INC.853666105US853666105605/21/2026DIRECTOR: Alejandro C. CapparelliDIRECTOR ELECTIONSISSUER1620FOR162FORS000096764 STANDARD MOTOR PRODUCTS, INC.853666105US853666105605/21/2026DIRECTOR: Pamela Forbes LiebermanDIRECTOR ELECTIONSISSUER1620FOR162FORS000096764 STANDARD MOTOR PRODUCTS, INC.853666105US853666105605/21/2026DIRECTOR: Patrick S. McClymontDIRECTOR ELECTIONSISSUER1620FOR162FORS000096764 STANDARD MOTOR PRODUCTS, INC.853666105US853666105605/21/2026DIRECTOR: Joseph W. McDonnellDIRECTOR ELECTIONSISSUER1620FOR162FORS000096764 STANDARD MOTOR PRODUCTS, INC.853666105US853666105605/21/2026DIRECTOR: Alisa C. NorrisDIRECTOR ELECTIONSISSUER1620FOR162FORS000096764 STANDARD MOTOR PRODUCTS, INC.853666105US853666105605/21/2026DIRECTOR: Pamela S. Puryear, Ph.DDIRECTOR ELECTIONSISSUER1620FOR162FORS000096764 STANDARD MOTOR PRODUCTS, INC.853666105US853666105605/21/2026DIRECTOR: Eric P. SillsDIRECTOR ELECTIONSISSUER1620FOR162FORS000096764 STANDARD MOTOR PRODUCTS, INC.853666105US853666105605/21/2026Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER1620FOR162FORS000096764 STANDARD MOTOR PRODUCTS, INC.853666105US853666105605/21/2026Approval of non-binding, advisory resolution on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1620FOR162FORS000096764 STAR BULK CARRIERS CORP.Y8162K204MHY8162K204605/12/2026Election of Class A Director to serve until the 2029 Annual Meeting of Shareholders: Mahesh BalakrishnanDIRECTOR ELECTIONSISSUER00S000096764 STAR BULK CARRIERS CORP.Y8162K204MHY8162K204605/12/2026Election of Class A Director to serve until the 2029 Annual Meeting of Shareholders: Nikolaos KarellisDIRECTOR ELECTIONSISSUER00S000096764 STAR BULK CARRIERS CORP.Y8162K204MHY8162K204605/12/2026Election of Class A Director to serve until the 2029 Annual Meeting of Shareholders: Eleni VrettouDIRECTOR ELECTIONSISSUER00S000096764 STAR BULK CARRIERS CORP.Y8162K204MHY8162K204605/12/2026Election of Class A Director to serve until the 2029 Annual Meeting of Shareholders: Gary WestonDIRECTOR ELECTIONSISSUER00S000096764 STAR BULK CARRIERS CORP.Y8162K204MHY8162K204605/12/2026To Approve the appointment of Deloitte Certified Public Accountants S.A. as the Company's independent auditors for the Fiscal year ending December 31, 2026AUDIT-RELATEDISSUER00S000096764 STAR HOLDINGS85512G106US85512G106705/21/2026Election of Trustees: Nina MatisDIRECTOR ELECTIONSISSUER7450FOR745FORS000096764 STAR HOLDINGS85512G106US85512G106705/21/2026Election of Trustees: Clifford De SouzaDIRECTOR ELECTIONSISSUER7450FOR745FORS000096764 STAR HOLDINGS85512G106US85512G106705/21/2026Election of Trustees: Richard LiebDIRECTOR ELECTIONSISSUER7450FOR745FORS000096764 STAR HOLDINGS85512G106US85512G106705/21/2026Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER7450FOR745FORS000096764 STELLAR BANCORP, INC.858927106US858927106805/27/2026To approve the Agreement and Plan of Merger, dated January 27, 2026 (as amended from time to time), by and between Stellar Bancorp, Inc. (''Stellar'') and Prosperity Bancshares, Inc. (''Prosperity''), and the transactions contemplated thereby, including the merger of Stellar with and into Prosperity (the ''merger proposal'').CORPORATE GOVERNANCEISSUER1860FOR186FORS000096764 STELLAR BANCORP, INC.858927106US858927106805/27/2026To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Stellar's named executive officers that is based on or otherwise relates to the merger.SECTION 14A SAY-ON-PAY VOTESISSUER1860AGAINST186AGAINSTS000096764 STELLAR BANCORP, INC.858927106US858927106805/27/2026To adjourn or postpone the Stellar special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment or postponement, there are not sufficient votes to approve the merger proposal or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided to holders of Stellar common stock.CORPORATE GOVERNANCEISSUER1860FOR186FORS000096764 STEPAN COMPANY858586100US858586100304/28/2026Election of Directors: Joaquin DelgadoDIRECTOR ELECTIONSISSUER00S000096764 STEPAN COMPANY858586100US858586100304/28/2026Election of Directors: Corning F. PainterDIRECTOR ELECTIONSISSUER00S000096764 STEPAN COMPANY858586100US858586100304/28/2026Election of Directors: F. Quinn Stepan, Jr.DIRECTOR ELECTIONSISSUER00S000096764 STEPAN COMPANY858586100US858586100304/28/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 STEPAN COMPANY858586100US858586100304/28/2026Ratify the appointment of Deloitte & Touche LLP as Stepan Company's independent public accounting firm for 2026.AUDIT-RELATEDISSUER00S000096764 STEVEN MADDEN, LTD.556269108US556269108005/20/2026DIRECTOR: Edward R. RosenfeldDIRECTOR ELECTIONSISSUER00S000096764 STEVEN MADDEN, LTD.556269108US556269108005/20/2026DIRECTOR: Peter A. DavisDIRECTOR ELECTIONSISSUER00S000096764 STEVEN MADDEN, LTD.556269108US556269108005/20/2026DIRECTOR: Al FerraraDIRECTOR ELECTIONSISSUER00S000096764 STEVEN MADDEN, LTD.556269108US556269108005/20/2026DIRECTOR: Mitchell S. KlipperDIRECTOR ELECTIONSISSUER00S000096764 STEVEN MADDEN, LTD.556269108US556269108005/20/2026DIRECTOR: Maria Teresa KumarDIRECTOR ELECTIONSISSUER00S000096764 STEVEN MADDEN, LTD.556269108US556269108005/20/2026DIRECTOR: Rose Peabody LynchDIRECTOR ELECTIONSISSUER00S000096764 STEVEN MADDEN, LTD.556269108US556269108005/20/2026DIRECTOR: Peter MiglioriniDIRECTOR ELECTIONSISSUER00S000096764 STEVEN MADDEN, LTD.556269108US556269108005/20/2026DIRECTOR: Arian Simone ReedDIRECTOR ELECTIONSISSUER00S000096764 STEVEN MADDEN, LTD.556269108US556269108005/20/2026DIRECTOR: Ravi SachdevDIRECTOR ELECTIONSISSUER00S000096764 STEVEN MADDEN, LTD.556269108US556269108005/20/2026DIRECTOR: Amelia Newton VarelaDIRECTOR ELECTIONSISSUER00S000096764 STEVEN MADDEN, LTD.556269108US556269108005/20/2026To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 STEVEN MADDEN, LTD.556269108US556269108005/20/2026To approve, by non-binding advisory vote, the executive compensation described in the Steven Madden, LTD. Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 STEWART INFORMATION SERVICES CORPORATION860372101US860372101505/07/2026Election of Ten Directors: Thomas G. ApelDIRECTOR ELECTIONSISSUER00S000096764 STEWART INFORMATION SERVICES CORPORATION860372101US860372101505/07/2026Election of Ten Directors: C. Allen Bradley, Jr.DIRECTOR ELECTIONSISSUER00S000096764 STEWART INFORMATION SERVICES CORPORATION860372101US860372101505/07/2026Election of Ten Directors: Robert L. ClarkeDIRECTOR ELECTIONSISSUER00S000096764 STEWART INFORMATION SERVICES CORPORATION860372101US860372101505/07/2026Election of Ten Directors: William S. Corey, Jr.DIRECTOR ELECTIONSISSUER00S000096764 STEWART INFORMATION SERVICES CORPORATION860372101US860372101505/07/2026Election of Ten Directors: Frederick H. Eppinger, Jr.DIRECTOR ELECTIONSISSUER00S000096764 STEWART INFORMATION SERVICES CORPORATION860372101US860372101505/07/2026Election of Ten Directors: Deborah J. MatzDIRECTOR ELECTIONSISSUER00S000096764 STEWART INFORMATION SERVICES CORPORATION860372101US860372101505/07/2026Election of Ten Directors: Matthew W. MorrisDIRECTOR ELECTIONSISSUER00S000096764 STEWART INFORMATION SERVICES CORPORATION860372101US860372101505/07/2026Election of Ten Directors: Karen R. PallottaDIRECTOR ELECTIONSISSUER00S000096764 STEWART INFORMATION SERVICES CORPORATION860372101US860372101505/07/2026Election of Ten Directors: Manolo SánchezDIRECTOR ELECTIONSISSUER00S000096764 STEWART INFORMATION SERVICES CORPORATION860372101US860372101505/07/2026Election of Ten Directors: Helen VaidDIRECTOR ELECTIONSISSUER00S000096764 STEWART INFORMATION SERVICES CORPORATION860372101US860372101505/07/2026Approval of the compensation of Stewart Information Services Corporation's named executive officers (Say-on-Pay).SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 STEWART INFORMATION SERVICES CORPORATION860372101US860372101505/07/2026Ratification of the appointment of KPMG LLP as Stewart Information Services Corporation's independent auditors for 2026.AUDIT-RELATEDISSUER00S000096764 STOCK YARDS BANCORP, INC.861025104US861025104804/23/2026Election of Directors Shannon B. ArvinDIRECTOR ELECTIONSISSUER00S000096764 STOCK YARDS BANCORP, INC.861025104US861025104804/23/2026Election of Directors Allison J. DonovanDIRECTOR ELECTIONSISSUER00S000096764 STOCK YARDS BANCORP, INC.861025104US861025104804/23/2026Election of Directors David L. HardyDIRECTOR ELECTIONSISSUER00S000096764 STOCK YARDS BANCORP, INC.861025104US861025104804/23/2026Election of Directors Carl G. HerdeDIRECTOR ELECTIONSISSUER00S000096764 STOCK YARDS BANCORP, INC.861025104US861025104804/23/2026Election of Directors James A. HillebrandDIRECTOR ELECTIONSISSUER00S000096764 STOCK YARDS BANCORP, INC.861025104US861025104804/23/2026Election of Directors Richard A. LechleiterDIRECTOR ELECTIONSISSUER00S000096764 STOCK YARDS BANCORP, INC.861025104US861025104804/23/2026Election of Directors Philip S. PoindexterDIRECTOR ELECTIONSISSUER00S000096764 STOCK YARDS BANCORP, INC.861025104US861025104804/23/2026Election of Directors Stephen M. PriebeDIRECTOR ELECTIONSISSUER00S000096764 STOCK YARDS BANCORP, INC.861025104US861025104804/23/2026Election of Directors Edwin S. SaunierDIRECTOR ELECTIONSISSUER00S000096764 STOCK YARDS BANCORP, INC.861025104US861025104804/23/2026The ratification of BDO USA, P.C. as the independent registered public accounting firm for Stock Yards Bancorp, Inc. for the year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 STOCK YARDS BANCORP, INC.861025104US861025104804/23/2026The advisory approval of the compensation of Stock Yards Bancorp's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 STOKE THERAPEUTICS, INC.86150R107US86150R107706/03/2026DIRECTOR: G. Clare Kahn, Ph.D.DIRECTOR ELECTIONSISSUER380FOR38FORS000096764 STOKE THERAPEUTICS, INC.86150R107US86150R107706/03/2026DIRECTOR: Adrian Krainer, Ph.D.DIRECTOR ELECTIONSISSUER380ABSTAIN38AGAINSTS000096764 STOKE THERAPEUTICS, INC.86150R107US86150R107706/03/2026DIRECTOR: Julie Anne SmithDIRECTOR ELECTIONSISSUER380FOR38FORS000096764 STOKE THERAPEUTICS, INC.86150R107US86150R107706/03/2026To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER380FOR38FORS000096764 STOKE THERAPEUTICS, INC.86150R107US86150R107706/03/2026To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER380FOR38FORS000096764 STRATEGIC EDUCATION, INC.86272C103US86272C103604/22/2026ELECTION OF DIRECTORS: Dr. Charlotte F. BeasonDIRECTOR ELECTIONSISSUER00S000096764 STRATEGIC EDUCATION, INC.86272C103US86272C103604/22/2026ELECTION OF DIRECTORS: Rita D. BrogleyDIRECTOR ELECTIONSISSUER00S000096764 STRATEGIC EDUCATION, INC.86272C103US86272C103604/22/2026ELECTION OF DIRECTORS: Gregory W. CappelliDIRECTOR ELECTIONSISSUER00S000096764 STRATEGIC EDUCATION, INC.86272C103US86272C103604/22/2026ELECTION OF DIRECTORS: Viet D. DinhDIRECTOR ELECTIONSISSUER00S000096764 STRATEGIC EDUCATION, INC.86272C103US86272C103604/22/2026ELECTION OF DIRECTORS: Robert R. GruskyDIRECTOR ELECTIONSISSUER00S000096764 STRATEGIC EDUCATION, INC.86272C103US86272C103604/22/2026ELECTION OF DIRECTORS: Karl McDonnellDIRECTOR ELECTIONSISSUER00S000096764 STRATEGIC EDUCATION, INC.86272C103US86272C103604/22/2026ELECTION OF DIRECTORS: Dr. Michael A. McRobbieDIRECTOR ELECTIONSISSUER00S000096764 STRATEGIC EDUCATION, INC.86272C103US86272C103604/22/2026ELECTION OF DIRECTORS: Dr. Benjamin E. SasseDIRECTOR ELECTIONSISSUER00S000096764 STRATEGIC EDUCATION, INC.86272C103US86272C103604/22/2026ELECTION OF DIRECTORS: Robert S. SilbermanDIRECTOR ELECTIONSISSUER00S000096764 STRATEGIC EDUCATION, INC.86272C103US86272C103604/22/2026ELECTION OF DIRECTORS: William J. SlocumDIRECTOR ELECTIONSISSUER00S000096764 STRATEGIC EDUCATION, INC.86272C103US86272C103604/22/2026ELECTION OF DIRECTORS: Michael J. ThawleyDIRECTOR ELECTIONSISSUER00S000096764 STRATEGIC EDUCATION, INC.86272C103US86272C103604/22/2026ELECTION OF DIRECTORS: G. Thomas Waite, IIIDIRECTOR ELECTIONSISSUER00S000096764 STRATEGIC EDUCATION, INC.86272C103US86272C103604/22/2026To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 STRATEGIC EDUCATION, INC.86272C103US86272C103604/22/2026To approve, on an advisory basis, the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 STUBHUB HOLDINGS, INC.86384P109US86384P109306/23/2026DIRECTOR: Eric H. BakerDIRECTOR ELECTIONSISSUER7800FOR780FORS000096764 STUBHUB HOLDINGS, INC.86384P109US86384P109306/23/2026DIRECTOR: Mark StreamsDIRECTOR ELECTIONSISSUER7800FOR780FORS000096764 STUBHUB HOLDINGS, INC.86384P109US86384P109306/23/2026DIRECTOR: Sameer BhargavaDIRECTOR ELECTIONSISSUER7800FOR780FORS000096764 STUBHUB HOLDINGS, INC.86384P109US86384P109306/23/2026DIRECTOR: Jeffrey BlackburnDIRECTOR ELECTIONSISSUER7800FOR780FORS000096764 STUBHUB HOLDINGS, INC.86384P109US86384P109306/23/2026DIRECTOR: Rajini Sundar KodialamDIRECTOR ELECTIONSISSUER7800FOR780FORS000096764 STUBHUB HOLDINGS, INC.86384P109US86384P109306/23/2026DIRECTOR: Jeremy LevineDIRECTOR ELECTIONSISSUER7800FOR780FORS000096764 STUBHUB HOLDINGS, INC.86384P109US86384P109306/23/2026DIRECTOR: Thomas A. PattersonDIRECTOR ELECTIONSISSUER7800FOR780FORS000096764 STUBHUB HOLDINGS, INC.86384P109US86384P109306/23/2026To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER7800FOR780FORS000096764 STUBHUB HOLDINGS, INC.86384P109US86384P109306/23/2026To approve, on an advisory (non-binding) basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER7800FOR780FORS000096764 STUBHUB HOLDINGS, INC.86384P109US86384P109306/23/2026To approve, on an advisory (non-binding) basis, the frequency of future advisory votes to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER78001 YEAR780AGAINSTS000096764 SUNSTONE HOTEL INVESTORS, INC.867892101US867892101105/01/2026Election of the following nine nominees to serve as directors until the next Annual Meeting and until their successors are elected and qualified: W. Blake BairdDIRECTOR ELECTIONSISSUER00S000096764 SUNSTONE HOTEL INVESTORS, INC.867892101US867892101105/01/2026Election of the following nine nominees to serve as directors until the next Annual Meeting and until their successors are elected and qualified: Michael BarnelloDIRECTOR ELECTIONSISSUER00S000096764 SUNSTONE HOTEL INVESTORS, INC.867892101US867892101105/01/2026Election of the following nine nominees to serve as directors until the next Annual Meeting and until their successors are elected and qualified: Andrew BatinovichDIRECTOR ELECTIONSISSUER00S000096764 SUNSTONE HOTEL INVESTORS, INC.867892101US867892101105/01/2026Election of the following nine nominees to serve as directors until the next Annual Meeting and until their successors are elected and qualified: Monica S. DigilioDIRECTOR ELECTIONSISSUER00S000096764 SUNSTONE HOTEL INVESTORS, INC.867892101US867892101105/01/2026Election of the following nine nominees to serve as directors until the next Annual Meeting and until their successors are elected and qualified: Bryan A. GigliaDIRECTOR ELECTIONSISSUER00S000096764 SUNSTONE HOTEL INVESTORS, INC.867892101US867892101105/01/2026Election of the following nine nominees to serve as directors until the next Annual Meeting and until their successors are elected and qualified: Kristina M. LeslieDIRECTOR ELECTIONSISSUER00S000096764 SUNSTONE HOTEL INVESTORS, INC.867892101US867892101105/01/2026Election of the following nine nominees to serve as directors until the next Annual Meeting and until their successors are elected and qualified: Murray J. McCabeDIRECTOR ELECTIONSISSUER00S000096764 SUNSTONE HOTEL INVESTORS, INC.867892101US867892101105/01/2026Election of the following nine nominees to serve as directors until the next Annual Meeting and until their successors are elected and qualified: Verett MimsDIRECTOR ELECTIONSISSUER00S000096764 SUNSTONE HOTEL INVESTORS, INC.867892101US867892101105/01/2026Election of the following nine nominees to serve as directors until the next Annual Meeting and until their successors are elected and qualified: Douglas M. PasqualeDIRECTOR ELECTIONSISSUER00S000096764 SUNSTONE HOTEL INVESTORS, INC.867892101US867892101105/01/2026Ratification of the Audit Committee's appointment of Ernst & Young LLP to act as the independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 SUNSTONE HOTEL INVESTORS, INC.867892101US867892101105/01/2026Advisory vote to approve the compensation of Sunstone's named executive officers, as set forth in Sunstone's Proxy Statement for the 2026 Annual Meeting.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 SUPERNUS PHARMACEUTICALS, INC.868459108US868459108906/18/2026to elect two (2) directors to hold office for the ensuing three years and until their successors have been duly elected and qualified: Frederick M. HudsonDIRECTOR ELECTIONSISSUER1800FOR180FORS000096764 SUPERNUS PHARMACEUTICALS, INC.868459108US868459108906/18/2026to elect two (2) directors to hold office for the ensuing three years and until their successors have been duly elected and qualified: Charles W. Newhall, IIIDIRECTOR ELECTIONSISSUER1800FOR180FORS000096764 SUPERNUS PHARMACEUTICALS, INC.868459108US868459108906/18/2026To approve, on a non-binding basis, the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1800FOR180FORS000096764 SUPERNUS PHARMACEUTICALS, INC.868459108US868459108906/18/2026To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER1800FOR180FORS000096764 SUPERNUS PHARMACEUTICALS, INC.868459108US868459108906/18/2026To consider and act upon a proposal to amend the Supernus Pharmaceuticals, Inc. 2021 Equity Incentive Plan to increase the number of shares available under the plan.COMPENSATIONISSUER1800FOR180FORS000096764 SURGERY PARTNERS INC.86881A100US86881A100706/05/2026Election of Class II Directors: Devin O'ReillyDIRECTOR ELECTIONSISSUER780WITHHOLD78AGAINSTS000096764 SURGERY PARTNERS INC.86881A100US86881A100706/05/2026Election of Class II Directors: Brent TurnerDIRECTOR ELECTIONSISSUER780FOR78FORS000096764 SURGERY PARTNERS INC.86881A100US86881A100706/05/2026Election of Class II Directors: Laura L. Forese, M.D.DIRECTOR ELECTIONSISSUER780FOR78FORS000096764 SURGERY PARTNERS INC.86881A100US86881A100706/05/2026Approval, on an advisory basis, of the compensation paid by the Company to its named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER780FOR78FORS000096764 SURGERY PARTNERS INC.86881A100US86881A100706/05/2026Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER780FOR78FORS000096764 SYLVAMO CORPORATION871332102US871332102905/15/2026Elect the seven director nominees named in the proxy statement to our Board of Directors Christine S. BrevesDIRECTOR ELECTIONSISSUER00S000096764 SYLVAMO CORPORATION871332102US871332102905/15/2026Elect the seven director nominees named in the proxy statement to our Board of Directors Lizanne M. BruceDIRECTOR ELECTIONSISSUER00S000096764 SYLVAMO CORPORATION871332102US871332102905/15/2026Elect the seven director nominees named in the proxy statement to our Board of Directors Jeanmarie DesmondDIRECTOR ELECTIONSISSUER00S000096764 SYLVAMO CORPORATION871332102US871332102905/15/2026Elect the seven director nominees named in the proxy statement to our Board of Directors Joia M. JohnsonDIRECTOR ELECTIONSISSUER00S000096764 SYLVAMO CORPORATION871332102US871332102905/15/2026Elect the seven director nominees named in the proxy statement to our Board of Directors David PetratisDIRECTOR ELECTIONSISSUER00S000096764 SYLVAMO CORPORATION871332102US871332102905/15/2026Elect the seven director nominees named in the proxy statement to our Board of Directors John V. SimsDIRECTOR ELECTIONSISSUER00S000096764 SYLVAMO CORPORATION871332102US871332102905/15/2026Elect the seven director nominees named in the proxy statement to our Board of Directors James P. ZallieDIRECTOR ELECTIONSISSUER00S000096764 SYLVAMO CORPORATION871332102US871332102905/15/2026Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER00S000096764 SYLVAMO CORPORATION871332102US871332102905/15/2026Approve, on a non-binding advisory basis, the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 SYNDAX PHARMACEUTICALS, INC87164F105US87164F105706/10/2026Election of Directors Pierre LegaultDIRECTOR ELECTIONSISSUER3540FOR354FORS000096764 SYNDAX PHARMACEUTICALS, INC87164F105US87164F105706/10/2026Election of Directors Michael A. MetzgerDIRECTOR ELECTIONSISSUER3540FOR354FORS000096764 SYNDAX PHARMACEUTICALS, INC87164F105US87164F105706/10/2026To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the 2026 proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER3540FOR354FORS000096764 SYNDAX PHARMACEUTICALS, INC87164F105US87164F105706/10/2026To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER3540FOR354FORS000096764 SYNDAX PHARMACEUTICALS, INC87164F105US87164F105706/10/2026To approve the Syndax Pharmaceuticals, Inc. 2026 Equity Incentive Plan.COMPENSATIONISSUER3540FOR354FORS000096764 SYNDAX PHARMACEUTICALS, INC87164F105US87164F105706/10/2026To approve the Syndax Pharmaceuticals, Inc. 2026 Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER3540FOR354FORS000096764 T1 ENERGY, INC.35834F104US35834F104906/17/2026Election of eight directors, each to serve for a one-year term of office expiring at the 2027 Annual Meeting of Stockholders and until his or her successor has been elected and qualified, or until his or her earlier death, resignation or removal. Daniel BarceloDIRECTOR ELECTIONSISSUER7050FOR705FORS000096764 T1 ENERGY, INC.35834F104US35834F104906/17/2026Election of eight directors, each to serve for a one-year term of office expiring at the 2027 Annual Meeting of Stockholders and until his or her successor has been elected and qualified, or until his or her earlier death, resignation or removal. W. Richard AndersonDIRECTOR ELECTIONSISSUER7050FOR705FORS000096764 T1 ENERGY, INC.35834F104US35834F104906/17/2026Election of eight directors, each to serve for a one-year term of office expiring at the 2027 Annual Meeting of Stockholders and until his or her successor has been elected and qualified, or until his or her earlier death, resignation or removal. Robert HammondDIRECTOR ELECTIONSISSUER7050FOR705FORS000096764 T1 ENERGY, INC.35834F104US35834F104906/17/2026Election of eight directors, each to serve for a one-year term of office expiring at the 2027 Annual Meeting of Stockholders and until his or her successor has been elected and qualified, or until his or her earlier death, resignation or removal. Todd Jason KantorDIRECTOR ELECTIONSISSUER7050FOR705FORS000096764 T1 ENERGY, INC.35834F104US35834F104906/17/2026Election of eight directors, each to serve for a one-year term of office expiring at the 2027 Annual Meeting of Stockholders and until his or her successor has been elected and qualified, or until his or her earlier death, resignation or removal. David J. MannersDIRECTOR ELECTIONSISSUER7050FOR705FORS000096764 T1 ENERGY, INC.35834F104US35834F104906/17/2026Election of eight directors, each to serve for a one-year term of office expiring at the 2027 Annual Meeting of Stockholders and until his or her successor has been elected and qualified, or until his or her earlier death, resignation or removal. Peter MatraiDIRECTOR ELECTIONSISSUER7050FOR705FORS000096764 T1 ENERGY, INC.35834F104US35834F104906/17/2026Election of eight directors, each to serve for a one-year term of office expiring at the 2027 Annual Meeting of Stockholders and until his or her successor has been elected and qualified, or until his or her earlier death, resignation or removal. Daniel Artemus SteingartDIRECTOR ELECTIONSISSUER7050FOR705FORS000096764 T1 ENERGY, INC.35834F104US35834F104906/17/2026Election of eight directors, each to serve for a one-year term of office expiring at the 2027 Annual Meeting of Stockholders and until his or her successor has been elected and qualified, or until his or her earlier death, resignation or removal. Jessica Wirth StrineDIRECTOR ELECTIONSISSUER7050FOR705FORS000096764 T1 ENERGY, INC.35834F104US35834F104906/17/2026Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER7050FOR705FORS000096764 T1 ENERGY, INC.35834F104US35834F104906/17/2026Advisory vote on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER7050FOR705FORS000096764 T1 ENERGY, INC.35834F104US35834F104906/17/2026To approve an amendment to our Certificate of Incorporation to increase the number of authorized shares of Common Stock of the Company from 500,000,000 shares to 1,000,000,000 shares.CAPITAL STRUCTUREISSUER7050FOR705FORS000096764 TALOS ENERGY INC.87484T108US87484T108806/04/2026To elect to the Company's Board of Directors the director nominees set forth below, each of whom will hold office for a one (1) year term until the next annual meeting of stockholders and until his or her successor is duly elected and qualified or until his or her earlier death, resignation or removal. Neal P. GoldmanDIRECTOR ELECTIONSISSUER5760FOR576FORS000096764 TALOS ENERGY INC.87484T108US87484T108806/04/2026To elect to the Company's Board of Directors the director nominees set forth below, each of whom will hold office for a one (1) year term until the next annual meeting of stockholders and until his or her successor is duly elected and qualified or until his or her earlier death, resignation or removal. Paul R. GoodfellowDIRECTOR ELECTIONSISSUER5760FOR576FORS000096764 TALOS ENERGY INC.87484T108US87484T108806/04/2026To elect to the Company's Board of Directors the director nominees set forth below, each of whom will hold office for a one (1) year term until the next annual meeting of stockholders and until his or her successor is duly elected and qualified or until his or her earlier death, resignation or removal. John B. JuneauDIRECTOR ELECTIONSISSUER5760FOR576FORS000096764 TALOS ENERGY INC.87484T108US87484T108806/04/2026To elect to the Company's Board of Directors the director nominees set forth below, each of whom will hold office for a one (1) year term until the next annual meeting of stockholders and until his or her successor is duly elected and qualified or until his or her earlier death, resignation or removal. Richard M. SherrillDIRECTOR ELECTIONSISSUER5760FOR576FORS000096764 TALOS ENERGY INC.87484T108US87484T108806/04/2026To elect to the Company's Board of Directors the director nominees set forth below, each of whom will hold office for a one (1) year term until the next annual meeting of stockholders and until his or her successor is duly elected and qualified or until his or her earlier death, resignation or removal. Charles M. SledgeDIRECTOR ELECTIONSISSUER5760FOR576FORS000096764 TALOS ENERGY INC.87484T108US87484T108806/04/2026To elect to the Company's Board of Directors the director nominees set forth below, each of whom will hold office for a one (1) year term until the next annual meeting of stockholders and until his or her successor is duly elected and qualified or until his or her earlier death, resignation or removal. Shandell M. SzaboDIRECTOR ELECTIONSISSUER5760FOR576FORS000096764 TALOS ENERGY INC.87484T108US87484T108806/04/2026To approve, on a non-binding advisory basis, the Company's Named Executive Officers' compensation for the fiscal year ended December 31, 2025.SECTION 14A SAY-ON-PAY VOTESISSUER5760FOR576FORS000096764 TALOS ENERGY INC.87484T108US87484T108806/04/2026To approve the Company's Second Amended and Restated 2021 Long Term Incentive Plan.COMPENSATIONISSUER5760FOR576FORS000096764 TALOS ENERGY INC.87484T108US87484T108806/04/2026To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER5760FOR576FORS000096764 TANDEM DIABETES CARE, INC.875372203US875372203705/20/2026To elect nine directors for a one-year term expiring at the 2027 annual meeting of stockholders. Rebecca RobertsonDIRECTOR ELECTIONSISSUER00S000096764 TANDEM DIABETES CARE, INC.875372203US875372203705/20/2026To elect nine directors for a one-year term expiring at the 2027 annual meeting of stockholders. Sandra BeaverDIRECTOR ELECTIONSISSUER00S000096764 TANDEM DIABETES CARE, INC.875372203US875372203705/20/2026To elect nine directors for a one-year term expiring at the 2027 annual meeting of stockholders. Myoungil ChaDIRECTOR ELECTIONSISSUER00S000096764 TANDEM DIABETES CARE, INC.875372203US875372203705/20/2026To elect nine directors for a one-year term expiring at the 2027 annual meeting of stockholders. Peyton HowellDIRECTOR ELECTIONSISSUER00S000096764 TANDEM DIABETES CARE, INC.875372203US875372203705/20/2026To elect nine directors for a one-year term expiring at the 2027 annual meeting of stockholders. Joao MalagueiraDIRECTOR ELECTIONSISSUER00S000096764 TANDEM DIABETES CARE, INC.875372203US875372203705/20/2026To elect nine directors for a one-year term expiring at the 2027 annual meeting of stockholders. Kathleen McGroddy-GoetzDIRECTOR ELECTIONSISSUER00S000096764 TANDEM DIABETES CARE, INC.875372203US875372203705/20/2026To elect nine directors for a one-year term expiring at the 2027 annual meeting of stockholders. John SheridanDIRECTOR ELECTIONSISSUER00S000096764 TANDEM DIABETES CARE, INC.875372203US875372203705/20/2026To elect nine directors for a one-year term expiring at the 2027 annual meeting of stockholders. Rajwant SodhiDIRECTOR ELECTIONSISSUER00S000096764 TANDEM DIABETES CARE, INC.875372203US875372203705/20/2026To elect nine directors for a one-year term expiring at the 2027 annual meeting of stockholders. Christopher TwomeyDIRECTOR ELECTIONSISSUER00S000096764 TANDEM DIABETES CARE, INC.875372203US875372203705/20/2026To approve, on a non-binding, advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 TANDEM DIABETES CARE, INC.875372203US875372203705/20/2026To approve the Company's 2023 Long-Term Incentive Plan, as amended, to, among other things, increase the number of shares authorized for issuance under the plan.COMPENSATIONISSUER00S000096764 TANDEM DIABETES CARE, INC.875372203US875372203705/20/2026To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to provide for removal of directors with or without cause, as required by Section 141(k) of the Delaware General Corporation Law ("DGCL").CORPORATE GOVERNANCEISSUER00S000096764 TANDEM DIABETES CARE, INC.875372203US875372203705/20/2026To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to, among other things, (i) limit the liability of officers of the Company to the maximum extent permitted by law as permitted pursuant to Section 102(b)(7) of the DGCL, and (ii) implement certain other changes based on updates to the DGCL.CORPORATE GOVERNANCEISSUER00S000096764 TANDEM DIABETES CARE, INC.875372203US875372203705/20/2026To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 TANGER INC.875465106US875465106005/08/2026Election of Directors: Jeffrey B. CitrinDIRECTOR ELECTIONSISSUER00S000096764 TANGER INC.875465106US875465106005/08/2026Election of Directors: Sandeep L. MathraniDIRECTOR ELECTIONSISSUER00S000096764 TANGER INC.875465106US875465106005/08/2026Election of Directors: Thomas J. ReddinDIRECTOR ELECTIONSISSUER00S000096764 TANGER INC.875465106US875465106005/08/2026Election of Directors: Bridget M. Ryan-BermanDIRECTOR ELECTIONSISSUER00S000096764 TANGER INC.875465106US875465106005/08/2026Election of Directors: Susan E. SkerrittDIRECTOR ELECTIONSISSUER00S000096764 TANGER INC.875465106US875465106005/08/2026Election of Directors: Sonali SyngalDIRECTOR ELECTIONSISSUER00S000096764 TANGER INC.875465106US875465106005/08/2026Election of Directors: Luis A. UbiñasDIRECTOR ELECTIONSISSUER00S000096764 TANGER INC.875465106US875465106005/08/2026Election of Directors: Stephen YalofDIRECTOR ELECTIONSISSUER00S000096764 TANGER INC.875465106US875465106005/08/2026To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 TANGER INC.875465106US875465106005/08/2026To approve, on an advisory (non-binding) basis, named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 TANGO THERAPEUTICS, INC.87583X109US87583X109006/04/2026Election of Class II Directors Malte Peters, M.D.DIRECTOR ELECTIONSISSUER3520FOR352FORS000096764 TANGO THERAPEUTICS, INC.87583X109US87583X109006/04/2026Election of Class II Directors Kanishka PothulaDIRECTOR ELECTIONSISSUER3520FOR352FORS000096764 TANGO THERAPEUTICS, INC.87583X109US87583X109006/04/2026Election of Class II Directors Mace Rothenberg, M.D.DIRECTOR ELECTIONSISSUER3520FOR352FORS000096764 TANGO THERAPEUTICS, INC.87583X109US87583X109006/04/2026To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER3520FOR352FORS000096764 TANGO THERAPEUTICS, INC.87583X109US87583X109006/04/2026To approve, on a non-binding, advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER3520FOR352FORS000096764 TARSUS PHARMACEUTICALS, INC.87650L103US87650L103506/25/2026To elect Class III directors, to serve until the 2029 annual meeting of stockholders or until their respective successors have been elected or appointed. Wendy YarnoDIRECTOR ELECTIONSISSUER1200FOR120FORS000096764 TARSUS PHARMACEUTICALS, INC.87650L103US87650L103506/25/2026To elect Class III directors, to serve until the 2029 annual meeting of stockholders or until their respective successors have been elected or appointed. Andrew GoldbergDIRECTOR ELECTIONSISSUER1200FOR120FORS000096764 TARSUS PHARMACEUTICALS, INC.87650L103US87650L103506/25/2026To elect Class III directors, to serve until the 2029 annual meeting of stockholders or until their respective successors have been elected or appointed. Scott MorrisonDIRECTOR ELECTIONSISSUER1200FOR120FORS000096764 TARSUS PHARMACEUTICALS, INC.87650L103US87650L103506/25/2026To elect Class III directors, to serve until the 2029 annual meeting of stockholders or until their respective successors have been elected or appointed. David E.I. PyottDIRECTOR ELECTIONSISSUER1200FOR120FORS000096764 TARSUS PHARMACEUTICALS, INC.87650L103US87650L103506/25/2026To hold an advisory vote to approve, on a non-binding basis, our named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1200FOR120FORS000096764 TARSUS PHARMACEUTICALS, INC.87650L103US87650L103506/25/2026To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER1200FOR120FORS000096764 TAYSHA GENE THERAPIES, INC.877619106US877619106106/01/2026DIRECTOR: Sean P. NolanDIRECTOR ELECTIONSISSUER10110FOR1011FORS000096764 TAYSHA GENE THERAPIES, INC.877619106US877619106106/01/2026DIRECTOR: L. Sepp-Lorenzino Ph.DDIRECTOR ELECTIONSISSUER10110FOR1011FORS000096764 TAYSHA GENE THERAPIES, INC.877619106US877619106106/01/2026To ratify the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2026.AUDIT-RELATEDISSUER10110FOR1011FORS000096764 TAYSHA GENE THERAPIES, INC.877619106US877619106106/01/2026To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER10110FOR1011FORS000096764 TAYSHA GENE THERAPIES, INC.877619106US877619106106/01/2026To indicate, on a non-binding advisory basis, the preferred frequency of future stockholder advisory votes on the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER101101 YEAR1011FORS000096764 TEEKAY TANKERS LTDG8726X106BMG8726X106506/16/2026DIRECTOR: Heidi Locke SimonDIRECTOR ELECTIONSISSUER1080FOR108FORS000096764 TEEKAY TANKERS LTDG8726X106BMG8726X106506/16/2026DIRECTOR: Poul KarlshoejDIRECTOR ELECTIONSISSUER1080FOR108FORS000096764 TEEKAY TANKERS LTDG8726X106BMG8726X106506/16/2026DIRECTOR: Rudolph KredietDIRECTOR ELECTIONSISSUER1080FOR108FORS000096764 TEEKAY TANKERS LTDG8726X106BMG8726X106506/16/2026DIRECTOR: Kenneth HvidDIRECTOR ELECTIONSISSUER1080FOR108FORS000096764 TEEKAY TANKERS LTDG8726X106BMG8726X106506/16/2026DIRECTOR: Peter AntturiDIRECTOR ELECTIONSISSUER1080FOR108FORS000096764 TEEKAY TANKERS LTDG8726X106BMG8726X106506/16/2026DIRECTOR: David SchellenbergDIRECTOR ELECTIONSISSUER1080FOR108FORS000096764 TEEKAY TANKERS LTDG8726X106BMG8726X106506/16/2026DIRECTOR: Alan SempleDIRECTOR ELECTIONSISSUER1080FOR108FORS000096764 TEEKAY TANKERS LTDG8726X106BMG8726X106506/16/2026Approval of appointment of KPMG LLP as the independent auditors of Teekay Tankers Ltd. for the fiscal year ending December 31, 2026 be and hereby is ratified.AUDIT-RELATEDISSUER1080FOR108FORS000096764 TEJON RANCH CO.879080109US879080109105/13/2026Election of Directors Steven A. BettsDIRECTOR ELECTIONSISSUER00S000096764 TEJON RANCH CO.879080109US879080109105/13/2026Election of Directors Gregory S. BielliDIRECTOR ELECTIONSISSUER00S000096764 TEJON RANCH CO.879080109US879080109105/13/2026Election of Directors Andrew DakosDIRECTOR ELECTIONSISSUER00S000096764 TEJON RANCH CO.879080109US879080109105/13/2026Election of Directors Denise GammonDIRECTOR ELECTIONSISSUER00S000096764 TEJON RANCH CO.879080109US879080109105/13/2026Election of Directors Anthony L. LeggioDIRECTOR ELECTIONSISSUER00S000096764 TEJON RANCH CO.879080109US879080109105/13/2026Election of Directors Jeffrey J. McCallDIRECTOR ELECTIONSISSUER00S000096764 TEJON RANCH CO.879080109US879080109105/13/2026Election of Directors Norman J. MetcalfeDIRECTOR ELECTIONSISSUER00S000096764 TEJON RANCH CO.879080109US879080109105/13/2026Election of Directors Eric H. SperonDIRECTOR ELECTIONSISSUER00S000096764 TEJON RANCH CO.879080109US879080109105/13/2026Election of Directors Daniel R. TischDIRECTOR ELECTIONSISSUER00S000096764 TEJON RANCH CO.879080109US879080109105/13/2026Approval of Amendment to our Certificate of Incorporation to Provide Certain Shareholders Special Meeting Rights.CORPORATE GOVERNANCEISSUER00S000096764 TEJON RANCH CO.879080109US879080109105/13/2026Approval of Amendment to the Certificate of Incorporation to Change the Advance Notice Requirements for Shareholder Action.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER00S000096764 TEJON RANCH CO.879080109US879080109105/13/2026Ratification of appointment of Deloitte & Touche LLP as the Company's Independent Registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER00S000096764 TEJON RANCH CO.879080109US879080109105/13/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 TELADOC HEALTH, INC.87918A105US87918A105105/21/2026Elect nine directors, each for a term of one year. Charles Divita, IIIDIRECTOR ELECTIONSISSUER00S000096764 TELADOC HEALTH, INC.87918A105US87918A105105/21/2026Elect nine directors, each for a term of one year. Sandra L. FenwickDIRECTOR ELECTIONSISSUER00S000096764 TELADOC HEALTH, INC.87918A105US87918A105105/21/2026Elect nine directors, each for a term of one year. Catherine A. JacobsonDIRECTOR ELECTIONSISSUER00S000096764 TELADOC HEALTH, INC.87918A105US87918A105105/21/2026Elect nine directors, each for a term of one year. Kenneth H. PaulusDIRECTOR ELECTIONSISSUER00S000096764 TELADOC HEALTH, INC.87918A105US87918A105105/21/2026Elect nine directors, each for a term of one year. Susan R. SalkaDIRECTOR ELECTIONSISSUER00S000096764 TELADOC HEALTH, INC.87918A105US87918A105105/21/2026Elect nine directors, each for a term of one year. David L. ShedlarzDIRECTOR ELECTIONSISSUER00S000096764 TELADOC HEALTH, INC.87918A105US87918A105105/21/2026Elect nine directors, each for a term of one year. Mark Douglas Smith, M.D., MBADIRECTOR ELECTIONSISSUER00S000096764 TELADOC HEALTH, INC.87918A105US87918A105105/21/2026Elect nine directors, each for a term of one year. Michael S. SmithDIRECTOR ELECTIONSISSUER00S000096764 TELADOC HEALTH, INC.87918A105US87918A105105/21/2026Elect nine directors, each for a term of one year. David B. Snow, Jr.DIRECTOR ELECTIONSISSUER00S000096764 TELADOC HEALTH, INC.87918A105US87918A105105/21/2026Approve, on an advisory basis, the compensation of Teladoc Health's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 TELADOC HEALTH, INC.87918A105US87918A105105/21/2026Ratify the appointment of Ernst & Young LLP as Teladoc Health's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 TELEPHONE AND DATA SYSTEMS, INC.879433829US879433829805/21/2026Election of Directors: K. D. DixonDIRECTOR ELECTIONSISSUER480FOR48FORS000096764 TELEPHONE AND DATA SYSTEMS, INC.879433829US879433829805/21/2026Election of Directors: C. D. O'LearyDIRECTOR ELECTIONSISSUER480FOR48FORS000096764 TELEPHONE AND DATA SYSTEMS, INC.879433829US879433829805/21/2026Election of Directors: W. OostermanDIRECTOR ELECTIONSISSUER480FOR48FORS000096764 TELEPHONE AND DATA SYSTEMS, INC.879433829US879433829805/21/2026Election of Directors: D. S. WoessnerDIRECTOR ELECTIONSISSUER480FOR48FORS000096764 TELEPHONE AND DATA SYSTEMS, INC.879433829US879433829805/21/2026Ratify accountants for 2026AUDIT-RELATEDISSUER480FOR48FORS000096764 TELEPHONE AND DATA SYSTEMS, INC.879433829US879433829805/21/2026Approval of an amendment to the Company's Restated Certificate of Incorporation to provide for exculpation of officersCORPORATE GOVERNANCEISSUER480AGAINST48AGAINSTS000096764 TELEPHONE AND DATA SYSTEMS, INC.879433829US879433829805/21/2026Advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER480AGAINST48AGAINSTS000096764 TENABLE HOLDINGS, INC.88025T102US88025T102505/13/2026To elect the Board of Directors' nominees, John C. Huffard, Jr., A. Brooke Seawell, and Raymond Vicks, Jr., to the Board of Directors to hold office until the 2029 Annual Meeting of Stockholders. John C. Huffard, Jr.DIRECTOR ELECTIONSISSUER00S000096764 TENABLE HOLDINGS, INC.88025T102US88025T102505/13/2026To elect the Board of Directors' nominees, John C. Huffard, Jr., A. Brooke Seawell, and Raymond Vicks, Jr., to the Board of Directors to hold office until the 2029 Annual Meeting of Stockholders. A. Brooke SeawellDIRECTOR ELECTIONSISSUER00S000096764 TENABLE HOLDINGS, INC.88025T102US88025T102505/13/2026To elect the Board of Directors' nominees, John C. Huffard, Jr., A. Brooke Seawell, and Raymond Vicks, Jr., to the Board of Directors to hold office until the 2029 Annual Meeting of Stockholders. Raymond Vicks, Jr.DIRECTOR ELECTIONSISSUER00S000096764 TENABLE HOLDINGS, INC.88025T102US88025T102505/13/2026To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 TENABLE HOLDINGS, INC.88025T102US88025T102505/13/2026To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 TENABLE HOLDINGS, INC.88025T102US88025T102505/13/2026To indicate, on a non-binding advisory basis, the preferred frequency of future stockholder advisory votes on the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 TERADATA CORPORATION88076W103US88076W103605/14/2026Election of Directors Melissa B. FisherDIRECTOR ELECTIONSISSUER00S000096764 TERADATA CORPORATION88076W103US88076W103605/14/2026Election of Directors Stephen McMillanDIRECTOR ELECTIONSISSUER00S000096764 TERADATA CORPORATION88076W103US88076W103605/14/2026Election of Directors Kimberly K. NelsonDIRECTOR ELECTIONSISSUER00S000096764 TERADATA CORPORATION88076W103US88076W103605/14/2026An advisory (non-binding) vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 TERADATA CORPORATION88076W103US88076W103605/14/2026Approval of the Teradata 2023 Stock Incentive Plan, as Amended and Restated.COMPENSATIONISSUER00S000096764 TERADATA CORPORATION88076W103US88076W103605/14/2026Approval of the ratification of the appointment of the independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER00S000096764 TERAWULF INC.88080T104US88080T104306/09/2026DIRECTOR: Paul PragerDIRECTOR ELECTIONSISSUER2880FOR288FORS000096764 TERAWULF INC.88080T104US88080T104306/09/2026DIRECTOR: Nazar KhanDIRECTOR ELECTIONSISSUER2880FOR288FORS000096764 TERAWULF INC.88080T104US88080T104306/09/2026DIRECTOR: Kerri LanglaisDIRECTOR ELECTIONSISSUER2880FOR288FORS000096764 TERAWULF INC.88080T104US88080T104306/09/2026DIRECTOR: Michael BucellaDIRECTOR ELECTIONSISSUER2880FOR288FORS000096764 TERAWULF INC.88080T104US88080T104306/09/2026DIRECTOR: Walter CarterDIRECTOR ELECTIONSISSUER2880FOR288FORS000096764 TERAWULF INC.88080T104US88080T104306/09/2026DIRECTOR: Amanda FabianoDIRECTOR ELECTIONSISSUER2880FOR288FORS000096764 TERAWULF INC.88080T104US88080T104306/09/2026DIRECTOR: Catherine MotzDIRECTOR ELECTIONSISSUER2880FOR288FORS000096764 TERAWULF INC.88080T104US88080T104306/09/2026DIRECTOR: Steven PincusDIRECTOR ELECTIONSISSUER2880FOR288FORS000096764 TERAWULF INC.88080T104US88080T104306/09/2026DIRECTOR: Lisa PragerDIRECTOR ELECTIONSISSUER2880FOR288FORS000096764 TERAWULF INC.88080T104US88080T104306/09/2026The approval, on a non-binding, advisory basis, of the compensation of our named executive officers (''Say-on-Pay''); andSECTION 14A SAY-ON-PAY VOTESISSUER2880FOR288FORS000096764 TERAWULF INC.88080T104US88080T104306/09/2026The ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER2880FOR288FORS000096764 TETRA TECHNOLOGIES, INC.88162F105US88162F105705/22/2026Election of Directors: Thomas R. Bates, Jr.DIRECTOR ELECTIONSISSUER5500FOR550FORS000096764 TETRA TECHNOLOGIES, INC.88162F105US88162F105705/22/2026Election of Directors: Christian A. GarciaDIRECTOR ELECTIONSISSUER5500FOR550FORS000096764 TETRA TECHNOLOGIES, INC.88162F105US88162F105705/22/2026Election of Directors: John F. GlickDIRECTOR ELECTIONSISSUER5500FOR550FORS000096764 TETRA TECHNOLOGIES, INC.88162F105US88162F105705/22/2026Election of Directors: Angela D. JohnDIRECTOR ELECTIONSISSUER5500FOR550FORS000096764 TETRA TECHNOLOGIES, INC.88162F105US88162F105705/22/2026Election of Directors: Sharon B. McGeeDIRECTOR ELECTIONSISSUER5500FOR550FORS000096764 TETRA TECHNOLOGIES, INC.88162F105US88162F105705/22/2026Election of Directors: Brady M. MurphyDIRECTOR ELECTIONSISSUER5500FOR550FORS000096764 TETRA TECHNOLOGIES, INC.88162F105US88162F105705/22/2026Election of Directors: Julia A. SloatDIRECTOR ELECTIONSISSUER5500FOR550FORS000096764 TETRA TECHNOLOGIES, INC.88162F105US88162F105705/22/2026Election of Directors: Shawn D. WilliamsDIRECTOR ELECTIONSISSUER5500FOR550FORS000096764 TETRA TECHNOLOGIES, INC.88162F105US88162F105705/22/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER5500FOR550FORS000096764 TETRA TECHNOLOGIES, INC.88162F105US88162F105705/22/2026Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm.AUDIT-RELATEDISSUER5500FOR550FORS000096764 TETRA TECHNOLOGIES, INC.88162F105US88162F105705/22/2026Ratification of Amendment No. 1 to our Tax Benefits Preservation Plan.SHAREHOLDER RIGHTS AND DEFENSESISSUER5500FOR550FORS000096764 TG THERAPEUTICS, INC.88322Q108US88322Q108506/11/2026DIRECTOR: Laurence CharneyDIRECTOR ELECTIONSISSUER1400FOR140FORS000096764 TG THERAPEUTICS, INC.88322Q108US88322Q108506/11/2026DIRECTOR: Yann EchelardDIRECTOR ELECTIONSISSUER1400FOR140FORS000096764 TG THERAPEUTICS, INC.88322Q108US88322Q108506/11/2026DIRECTOR: Kenneth HobermanDIRECTOR ELECTIONSISSUER1400FOR140FORS000096764 TG THERAPEUTICS, INC.88322Q108US88322Q108506/11/2026DIRECTOR: Daniel HumeDIRECTOR ELECTIONSISSUER1400FOR140FORS000096764 TG THERAPEUTICS, INC.88322Q108US88322Q108506/11/2026DIRECTOR: Sagar Lonial, MDDIRECTOR ELECTIONSISSUER1400FOR140FORS000096764 TG THERAPEUTICS, INC.88322Q108US88322Q108506/11/2026DIRECTOR: Michael S. WeissDIRECTOR ELECTIONSISSUER1400FOR140FORS000096764 TG THERAPEUTICS, INC.88322Q108US88322Q108506/11/2026To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER1400FOR140FORS000096764 TG THERAPEUTICS, INC.88322Q108US88322Q108506/11/2026An advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1400FOR140FORS000096764 THE ANDERSONS, INC.034164103US034164103505/07/2026DIRECTOR: William E. KruegerDIRECTOR ELECTIONSISSUER00S000096764 THE ANDERSONS, INC.034164103US034164103505/07/2026DIRECTOR: Patrick E. BoweDIRECTOR ELECTIONSISSUER00S000096764 THE ANDERSONS, INC.034164103US034164103505/07/2026DIRECTOR: Gerard M. AndersonDIRECTOR ELECTIONSISSUER00S000096764 THE ANDERSONS, INC.034164103US034164103505/07/2026DIRECTOR: Steven K. CampbellDIRECTOR ELECTIONSISSUER00S000096764 THE ANDERSONS, INC.034164103US034164103505/07/2026DIRECTOR: Gary A. DouglasDIRECTOR ELECTIONSISSUER00S000096764 THE ANDERSONS, INC.034164103US034164103505/07/2026DIRECTOR: Pamela S. HershbergerDIRECTOR ELECTIONSISSUER00S000096764 THE ANDERSONS, INC.034164103US034164103505/07/2026DIRECTOR: Catherine M. KilbaneDIRECTOR ELECTIONSISSUER00S000096764 THE ANDERSONS, INC.034164103US034164103505/07/2026DIRECTOR: Robert J. King Jr.DIRECTOR ELECTIONSISSUER00S000096764 THE ANDERSONS, INC.034164103US034164103505/07/2026DIRECTOR: Steven OaklandDIRECTOR ELECTIONSISSUER00S000096764 THE ANDERSONS, INC.034164103US034164103505/07/2026An advisory vote on executive compensation, approving the resolution provided in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 THE ANDERSONS, INC.034164103US034164103505/07/2026Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 THE BALDWIN INSURANCE GROUP, INC.05589G102US05589G102206/04/2026DIRECTOR: Lowry BaldwinDIRECTOR ELECTIONSISSUER3650FOR365FORS000096764 THE BALDWIN INSURANCE GROUP, INC.05589G102US05589G102206/04/2026DIRECTOR: Sathish MuthukrishnanDIRECTOR ELECTIONSISSUER3650FOR365FORS000096764 THE BALDWIN INSURANCE GROUP, INC.05589G102US05589G102206/04/2026DIRECTOR: Sunita ParasuramanDIRECTOR ELECTIONSISSUER3650FOR365FORS000096764 THE BALDWIN INSURANCE GROUP, INC.05589G102US05589G102206/04/2026DIRECTOR: Ellyn ShookDIRECTOR ELECTIONSISSUER3650FOR365FORS000096764 THE BALDWIN INSURANCE GROUP, INC.05589G102US05589G102206/04/2026To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER3650FOR365FORS000096764 THE BALDWIN INSURANCE GROUP, INC.05589G102US05589G102206/04/2026To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER3650FOR365FORS000096764 THE BANCORP, INC.05969A105US05969A105105/27/2026Election of ten directors to serve for a term of one year until the 2027 annual meeting of stockholders. Dwayne L. AllenDIRECTOR ELECTIONSISSUER00S000096764 THE BANCORP, INC.05969A105US05969A105105/27/2026Election of ten directors to serve for a term of one year until the 2027 annual meeting of stockholders. Todd J. BrockmanDIRECTOR ELECTIONSISSUER00S000096764 THE BANCORP, INC.05969A105US05969A105105/27/2026Election of ten directors to serve for a term of one year until the 2027 annual meeting of stockholders. Matthew N. CohnDIRECTOR ELECTIONSISSUER00S000096764 THE BANCORP, INC.05969A105US05969A105105/27/2026Election of ten directors to serve for a term of one year until the 2027 annual meeting of stockholders. Cheryl D. CreuzotDIRECTOR ELECTIONSISSUER00S000096764 THE BANCORP, INC.05969A105US05969A105105/27/2026Election of ten directors to serve for a term of one year until the 2027 annual meeting of stockholders. Hersh KozlovDIRECTOR ELECTIONSISSUER00S000096764 THE BANCORP, INC.05969A105US05969A105105/27/2026Election of ten directors to serve for a term of one year until the 2027 annual meeting of stockholders. Damian M. KozlowskiDIRECTOR ELECTIONSISSUER00S000096764 THE BANCORP, INC.05969A105US05969A105105/27/2026Election of ten directors to serve for a term of one year until the 2027 annual meeting of stockholders. William H. LambDIRECTOR ELECTIONSISSUER00S000096764 THE BANCORP, INC.05969A105US05969A105105/27/2026Election of ten directors to serve for a term of one year until the 2027 annual meeting of stockholders. James J. McEntee IIIDIRECTOR ELECTIONSISSUER00S000096764 THE BANCORP, INC.05969A105US05969A105105/27/2026Election of ten directors to serve for a term of one year until the 2027 annual meeting of stockholders. Stephanie B. MudickDIRECTOR ELECTIONSISSUER00S000096764 THE BANCORP, INC.05969A105US05969A105105/27/2026Election of ten directors to serve for a term of one year until the 2027 annual meeting of stockholders. Mark E. TryniskiDIRECTOR ELECTIONSISSUER00S000096764 THE BANCORP, INC.05969A105US05969A105105/27/2026Advisory (non-binding) approval of the 2025 compensation of The Bancrop, Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 THE BANCORP, INC.05969A105US05969A105105/27/2026Advisory (non-binding) ratification of the appointment of Crowe LLP as The Bancrop, Inc.'s independent registered public accounting firm for the fiscal year ending December 2026.AUDIT-RELATEDISSUER00S000096764 THE BOSTON BEER COMPANY, INC.100557107US100557107005/27/2026DIRECTOR: Meghan V. JoyceDIRECTOR ELECTIONSISSUER250ABSTAIN25AGAINSTS000096764 THE BOSTON BEER COMPANY, INC.100557107US100557107005/27/2026DIRECTOR: Joseph H. JordanDIRECTOR ELECTIONSISSUER250FOR25FORS000096764 THE BOSTON BEER COMPANY, INC.100557107US100557107005/27/2026DIRECTOR: Cynthia L. SwansonDIRECTOR ELECTIONSISSUER250FOR25FORS000096764 THE BOSTON BEER COMPANY, INC.100557107US100557107005/27/2026Advisory vote to approve our Named Executive Officers' executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER250FOR25FORS000096764 THE BRINK'S COMPANY109696104US109696104004/28/2026Election of Directors Kathie J. AndradeDIRECTOR ELECTIONSISSUER00S000096764 THE BRINK'S COMPANY109696104US109696104004/28/2026Election of Directors Paul G. BoyntonDIRECTOR ELECTIONSISSUER00S000096764 THE BRINK'S COMPANY109696104US109696104004/28/2026Election of Directors Ian D. CloughDIRECTOR ELECTIONSISSUER00S000096764 THE BRINK'S COMPANY109696104US109696104004/28/2026Election of Directors Susan E. DochertyDIRECTOR ELECTIONSISSUER00S000096764 THE BRINK'S COMPANY109696104US109696104004/28/2026Election of Directors Mark EubanksDIRECTOR ELECTIONSISSUER00S000096764 THE BRINK'S COMPANY109696104US109696104004/28/2026Election of Directors Michael J. HerlingDIRECTOR ELECTIONSISSUER00S000096764 THE BRINK'S COMPANY109696104US109696104004/28/2026Election of Directors A. Louis ParkerDIRECTOR ELECTIONSISSUER00S000096764 THE BRINK'S COMPANY109696104US109696104004/28/2026Election of Directors Timothy J. TynanDIRECTOR ELECTIONSISSUER00S000096764 THE BRINK'S COMPANY109696104US109696104004/28/2026Election of Directors Keith R. WycheDIRECTOR ELECTIONSISSUER00S000096764 THE BRINK'S COMPANY109696104US109696104004/28/2026Approval of a non-binding advisory resolution on named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 THE BRINK'S COMPANY109696104US109696104004/28/2026Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 THE BRINK'S COMPANY109696104US109696104004/28/2026Approval of the Company's amended and restated 2024 Equity Incentive Plan.COMPENSATIONISSUER00S000096764 THE BRINK'S COMPANY109696104US109696104004/28/2026Act upon a shareholder proposal requesting a report on employee retention rates by demographic categories.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER00S000096764 THE BRINK'S COMPANY109696104US109696104006/30/2026To approve the issuance of common stock, par value $1.00 per share, of The Brink's Company ("Brink's") to holders of common stock, par value $0.01 per share, of NCR Atleos Corporation ("NCR Atleos"), pursuant to the Agreement and Plan of Merger, dated as of February 26, 2026 (as amended from time to time, the "Merger Agreement"), by and among Brink's, NCR Atleos, Novus Merger Sub, Inc. and Novus Merger Sub II, LLC (the "Brink's Share Issuance Proposal").CAPITAL STRUCTUREISSUER900FOR90FORS000096764 THE BRINK'S COMPANY109696104US109696104006/30/2026To adjourn the special meeting of Brink's shareholders, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there is not a quorum or there are not sufficient votes to approve the Brink's Share Issuance Proposal or to ensure that any supplement or amendment to the joint proxy statement/prospectus is timely provided to Brink's shareholders.CORPORATE GOVERNANCEISSUER900FOR90FORS000096764 THE BUCKLE, INC.118440106US118440106506/01/2026DIRECTOR: Daniel J. HirschfeldDIRECTOR ELECTIONSISSUER1100FOR110FORS000096764 THE BUCKLE, INC.118440106US118440106506/01/2026DIRECTOR: Dennis H. NelsonDIRECTOR ELECTIONSISSUER1100FOR110FORS000096764 THE BUCKLE, INC.118440106US118440106506/01/2026DIRECTOR: Thomas B. HeacockDIRECTOR ELECTIONSISSUER1100FOR110FORS000096764 THE BUCKLE, INC.118440106US118440106506/01/2026DIRECTOR: Hank M. BoundsDIRECTOR ELECTIONSISSUER1100FOR110FORS000096764 THE BUCKLE, INC.118440106US118440106506/01/2026DIRECTOR: Bill L. FairfieldDIRECTOR ELECTIONSISSUER1100FOR110FORS000096764 THE BUCKLE, INC.118440106US118440106506/01/2026DIRECTOR: Bruce L. HobermanDIRECTOR ELECTIONSISSUER1100FOR110FORS000096764 THE BUCKLE, INC.118440106US118440106506/01/2026DIRECTOR: Michael E. HussDIRECTOR ELECTIONSISSUER1100FOR110FORS000096764 THE BUCKLE, INC.118440106US118440106506/01/2026DIRECTOR: Shruti S. JoshiDIRECTOR ELECTIONSISSUER1100FOR110FORS000096764 THE BUCKLE, INC.118440106US118440106506/01/2026DIRECTOR: Angie J. KleinDIRECTOR ELECTIONSISSUER1100FOR110FORS000096764 THE BUCKLE, INC.118440106US118440106506/01/2026DIRECTOR: John P. Peetz, IIIDIRECTOR ELECTIONSISSUER1100FOR110FORS000096764 THE BUCKLE, INC.118440106US118440106506/01/2026DIRECTOR: Karen B. RhoadsDIRECTOR ELECTIONSISSUER1100FOR110FORS000096764 THE BUCKLE, INC.118440106US118440106506/01/2026DIRECTOR: James E. ShadaDIRECTOR ELECTIONSISSUER1100FOR110FORS000096764 THE BUCKLE, INC.118440106US118440106506/01/2026Ratify the selection of Deloitte & Touche LLP as independent registered public accounting firm for the Company for the fiscal year ending January 30, 2027.AUDIT-RELATEDISSUER1100FOR110FORS000096764 THE BUCKLE, INC.118440106US118440106506/01/2026Advisory vote on overall compensation for the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER1100FOR110FORS000096764 THE BUCKLE, INC.118440106US118440106506/01/2026Advisory vote on the frequency of future advisory votes on compensation of Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER11001 YEAR110AGAINSTS000096764 THE CHEESECAKE FACTORY INCORPORATED163072101US163072101705/28/2026Election of Directors David OvertonDIRECTOR ELECTIONSISSUER1000FOR100FORS000096764 THE CHEESECAKE FACTORY INCORPORATED163072101US163072101705/28/2026Election of Directors Edie A. AmesDIRECTOR ELECTIONSISSUER1000FOR100FORS000096764 THE CHEESECAKE FACTORY INCORPORATED163072101US163072101705/28/2026Election of Directors Alexander L. CappelloDIRECTOR ELECTIONSISSUER1000FOR100FORS000096764 THE CHEESECAKE FACTORY INCORPORATED163072101US163072101705/28/2026Election of Directors Khanh CollinsDIRECTOR ELECTIONSISSUER1000FOR100FORS000096764 THE CHEESECAKE FACTORY INCORPORATED163072101US163072101705/28/2026Election of Directors Adam S. GordonDIRECTOR ELECTIONSISSUER1000FOR100FORS000096764 THE CHEESECAKE FACTORY INCORPORATED163072101US163072101705/28/2026Election of Directors Jerome I. KransdorfDIRECTOR ELECTIONSISSUER1000FOR100FORS000096764 THE CHEESECAKE FACTORY INCORPORATED163072101US163072101705/28/2026Election of Directors Janice L. MeyerDIRECTOR ELECTIONSISSUER1000FOR100FORS000096764 THE CHEESECAKE FACTORY INCORPORATED163072101US163072101705/28/2026Election of Directors David B. PittawayDIRECTOR ELECTIONSISSUER1000FOR100FORS000096764 THE CHEESECAKE FACTORY INCORPORATED163072101US163072101705/28/2026To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2026, ending December 29, 2026.AUDIT-RELATEDISSUER1000FOR100FORS000096764 THE CHEESECAKE FACTORY INCORPORATED163072101US163072101705/28/2026To approve, on a non-binding, advisory basis, the compensation of the Company's Named Executive Officers as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission.SECTION 14A SAY-ON-PAY VOTESISSUER1000FOR100FORS000096764 THE CHEFS' WAREHOUSE, INC.163086101US163086101105/08/2026Election of Directors Ivy BrownDIRECTOR ELECTIONSISSUER00S000096764 THE CHEFS' WAREHOUSE, INC.163086101US163086101105/08/2026Election of Directors Steven F. GoldstoneDIRECTOR ELECTIONSISSUER00S000096764 THE CHEFS' WAREHOUSE, INC.163086101US163086101105/08/2026Election of Directors Aylwin LewisDIRECTOR ELECTIONSISSUER00S000096764 THE CHEFS' WAREHOUSE, INC.163086101US163086101105/08/2026Election of Directors Lester OwensDIRECTOR ELECTIONSISSUER00S000096764 THE CHEFS' WAREHOUSE, INC.163086101US163086101105/08/2026Election of Directors Christopher PappasDIRECTOR ELECTIONSISSUER00S000096764 THE CHEFS' WAREHOUSE, INC.163086101US163086101105/08/2026Election of Directors John PappasDIRECTOR ELECTIONSISSUER00S000096764 THE CHEFS' WAREHOUSE, INC.163086101US163086101105/08/2026Election of Directors Richard N. PeretzDIRECTOR ELECTIONSISSUER00S000096764 THE CHEFS' WAREHOUSE, INC.163086101US163086101105/08/2026Election of Directors Debra Walton-RuskinDIRECTOR ELECTIONSISSUER00S000096764 THE CHEFS' WAREHOUSE, INC.163086101US163086101105/08/2026Election of Directors Wendy M. WeinsteinDIRECTOR ELECTIONSISSUER00S000096764 THE CHEFS' WAREHOUSE, INC.163086101US163086101105/08/2026To ratify the selection of BDO USA, P.C. as our independent registered public accounting firm for the fiscal year ending December 25, 2026.AUDIT-RELATEDISSUER00S000096764 THE CHEFS' WAREHOUSE, INC.163086101US163086101105/08/2026To approve, on a non-binding, advisory basis, the compensation of our named executive officers as disclosed in the 2026 Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 THE CHEMOURS COMPANY163851108US163851108904/24/2026Election of Directors to Serve One-Year Terms Expiring at the Annual Meeting of Shareholders in 2027. George R. BrokawDIRECTOR ELECTIONSISSUER00S000096764 THE CHEMOURS COMPANY163851108US163851108904/24/2026Election of Directors to Serve One-Year Terms Expiring at the Annual Meeting of Shareholders in 2027. Alister CowanDIRECTOR ELECTIONSISSUER00S000096764 THE CHEMOURS COMPANY163851108US163851108904/24/2026Election of Directors to Serve One-Year Terms Expiring at the Annual Meeting of Shareholders in 2027. Mary B. CranstonDIRECTOR ELECTIONSISSUER00S000096764 THE CHEMOURS COMPANY163851108US163851108904/24/2026Election of Directors to Serve One-Year Terms Expiring at the Annual Meeting of Shareholders in 2027. Denise M. DignamDIRECTOR ELECTIONSISSUER00S000096764 THE CHEMOURS COMPANY163851108US163851108904/24/2026Election of Directors to Serve One-Year Terms Expiring at the Annual Meeting of Shareholders in 2027. Pamela F. FletcherDIRECTOR ELECTIONSISSUER00S000096764 THE CHEMOURS COMPANY163851108US163851108904/24/2026Election of Directors to Serve One-Year Terms Expiring at the Annual Meeting of Shareholders in 2027. Erin N. KaneDIRECTOR ELECTIONSISSUER00S000096764 THE CHEMOURS COMPANY163851108US163851108904/24/2026Election of Directors to Serve One-Year Terms Expiring at the Annual Meeting of Shareholders in 2027. Joseph D. KavaDIRECTOR ELECTIONSISSUER00S000096764 THE CHEMOURS COMPANY163851108US163851108904/24/2026Election of Directors to Serve One-Year Terms Expiring at the Annual Meeting of Shareholders in 2027. Sean D. KeohaneDIRECTOR ELECTIONSISSUER00S000096764 THE CHEMOURS COMPANY163851108US163851108904/24/2026Election of Directors to Serve One-Year Terms Expiring at the Annual Meeting of Shareholders in 2027. Courtney R. MatherDIRECTOR ELECTIONSISSUER00S000096764 THE CHEMOURS COMPANY163851108US163851108904/24/2026Election of Directors to Serve One-Year Terms Expiring at the Annual Meeting of Shareholders in 2027. Livingston L. SatterthwaiteDIRECTOR ELECTIONSISSUER00S000096764 THE CHEMOURS COMPANY163851108US163851108904/24/2026Election of Directors to Serve One-Year Terms Expiring at the Annual Meeting of Shareholders in 2027. Leslie M. TurnerDIRECTOR ELECTIONSISSUER00S000096764 THE CHEMOURS COMPANY163851108US163851108904/24/2026Advisory Vote to Approve Named Executive Officer Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 THE CHEMOURS COMPANY163851108US163851108904/24/2026Proposal to Approve The Chemours Company 2026 Equity and Incentive Plan.COMPENSATIONISSUER00S000096764 THE CHEMOURS COMPANY163851108US163851108904/24/2026Ratification of Selection of PricewaterhouseCoopers LLP for fiscal year 2026.AUDIT-RELATEDISSUER00S000096764 THE GEO GROUP, INC.36162J106US36162J106004/28/2026Election of Directors Thomas C. BartzokisDIRECTOR ELECTIONSISSUER00S000096764 THE GEO GROUP, INC.36162J106US36162J106004/28/2026Election of Directors Jack BrewerDIRECTOR ELECTIONSISSUER00S000096764 THE GEO GROUP, INC.36162J106US36162J106004/28/2026Election of Directors Donna Arduin KauranenDIRECTOR ELECTIONSISSUER00S000096764 THE GEO GROUP, INC.36162J106US36162J106004/28/2026Election of Directors Scott M. KernanDIRECTOR ELECTIONSISSUER00S000096764 THE GEO GROUP, INC.36162J106US36162J106004/28/2026Election of Directors Lindsay L. KorenDIRECTOR ELECTIONSISSUER00S000096764 THE GEO GROUP, INC.36162J106US36162J106004/28/2026Election of Directors Julie Myers WoodDIRECTOR ELECTIONSISSUER00S000096764 THE GEO GROUP, INC.36162J106US36162J106004/28/2026Election of Directors George C. ZoleyDIRECTOR ELECTIONSISSUER00S000096764 THE GEO GROUP, INC.36162J106US36162J106004/28/2026To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accountants for the 2026 fiscal year.AUDIT-RELATEDISSUER00S000096764 THE GEO GROUP, INC.36162J106US36162J106004/28/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 THE MACERICH COMPANY554382101US554382101206/01/2026Election of eight directors, each to serve until the next annual meeting of stockholders and until his or her successor is duly elected and qualifies. Steven R. HashDIRECTOR ELECTIONSISSUER00S000096764 THE MACERICH COMPANY554382101US554382101206/01/2026Election of eight directors, each to serve until the next annual meeting of stockholders and until his or her successor is duly elected and qualifies. Enrique Hernandez, Jr.DIRECTOR ELECTIONSISSUER00S000096764 THE MACERICH COMPANY554382101US554382101206/01/2026Election of eight directors, each to serve until the next annual meeting of stockholders and until his or her successor is duly elected and qualifies. Daniel J. HirschDIRECTOR ELECTIONSISSUER00S000096764 THE MACERICH COMPANY554382101US554382101206/01/2026Election of eight directors, each to serve until the next annual meeting of stockholders and until his or her successor is duly elected and qualifies. Jackson HsiehDIRECTOR ELECTIONSISSUER00S000096764 THE MACERICH COMPANY554382101US554382101206/01/2026Election of eight directors, each to serve until the next annual meeting of stockholders and until his or her successor is duly elected and qualifies. Diana M. LaingDIRECTOR ELECTIONSISSUER00S000096764 THE MACERICH COMPANY554382101US554382101206/01/2026Election of eight directors, each to serve until the next annual meeting of stockholders and until his or her successor is duly elected and qualifies. Marianne LowenthalDIRECTOR ELECTIONSISSUER00S000096764 THE MACERICH COMPANY554382101US554382101206/01/2026Election of eight directors, each to serve until the next annual meeting of stockholders and until his or her successor is duly elected and qualifies. Devin I. MurphyDIRECTOR ELECTIONSISSUER00S000096764 THE MACERICH COMPANY554382101US554382101206/01/2026Election of eight directors, each to serve until the next annual meeting of stockholders and until his or her successor is duly elected and qualifies. Andrea M. StephenDIRECTOR ELECTIONSISSUER00S000096764 THE MACERICH COMPANY554382101US554382101206/01/2026Advisory vote to approve our named executive officer compensation as described in our Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 THE MACERICH COMPANY554382101US554382101206/01/2026Ratification of the appointment of KPMG LLP as our Independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 THE PENNANT GROUP, INC.70805E109US70805E109105/14/2026Election of Directors Christopher R. ChristensenDIRECTOR ELECTIONSISSUER00S000096764 THE PENNANT GROUP, INC.70805E109US70805E109105/14/2026Election of Directors Brent J. GuerisoliDIRECTOR ELECTIONSISSUER00S000096764 THE PENNANT GROUP, INC.70805E109US70805E109105/14/2026Election of Directors John G. Nackel, Ph.D.DIRECTOR ELECTIONSISSUER00S000096764 THE PENNANT GROUP, INC.70805E109US70805E109105/14/2026Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year 2026.AUDIT-RELATEDISSUER00S000096764 THE PENNANT GROUP, INC.70805E109US70805E109105/14/2026Advisory approval of the Company's named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 THE ST. JOE COMPANY790148100US790148100905/12/2026Election of Directors - Nominees for a one-year term of office expiring at the 2027 Annual Meeting or until his or her successor is elected and qualified. Cesar L. AlvarezDIRECTOR ELECTIONSISSUER00S000096764 THE ST. JOE COMPANY790148100US790148100905/12/2026Election of Directors - Nominees for a one-year term of office expiring at the 2027 Annual Meeting or until his or her successor is elected and qualified. Howard S. FrankDIRECTOR ELECTIONSISSUER00S000096764 THE ST. JOE COMPANY790148100US790148100905/12/2026Election of Directors - Nominees for a one-year term of office expiring at the 2027 Annual Meeting or until his or her successor is elected and qualified. Elizabeth D. FranklinDIRECTOR ELECTIONSISSUER00S000096764 THE ST. JOE COMPANY790148100US790148100905/12/2026Election of Directors - Nominees for a one-year term of office expiring at the 2027 Annual Meeting or until his or her successor is elected and qualified. Rhea GoffDIRECTOR ELECTIONSISSUER00S000096764 THE ST. JOE COMPANY790148100US790148100905/12/2026Election of Directors - Nominees for a one-year term of office expiring at the 2027 Annual Meeting or until his or her successor is elected and qualified. Jorge L. GonzalezDIRECTOR ELECTIONSISSUER00S000096764 THE ST. JOE COMPANY790148100US790148100905/12/2026Election of Directors - Nominees for a one-year term of office expiring at the 2027 Annual Meeting or until his or her successor is elected and qualified. Thomas P. Murphy, Jr.DIRECTOR ELECTIONSISSUER00S000096764 THE ST. JOE COMPANY790148100US790148100905/12/2026Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 THE ST. JOE COMPANY790148100US790148100905/12/2026Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 THE VITA COCO COMPANY, INC.92846Q107US92846Q107606/03/2026DIRECTOR: Shelley BroaderDIRECTOR ELECTIONSISSUER1320FOR132FORS000096764 THE VITA COCO COMPANY, INC.92846Q107US92846Q107606/03/2026DIRECTOR: Michael KirbanDIRECTOR ELECTIONSISSUER1320FOR132FORS000096764 THE VITA COCO COMPANY, INC.92846Q107US92846Q107606/03/2026DIRECTOR: Kenneth SadowskyDIRECTOR ELECTIONSISSUER1320FOR132FORS000096764 THE VITA COCO COMPANY, INC.92846Q107US92846Q107606/03/2026Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER1320FOR132FORS000096764 THE VITA COCO COMPANY, INC.92846Q107US92846Q107606/03/2026Advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1320FOR132FORS000096764 THE WENDY'S COMPANY95058W100US95058W100905/20/2026Election of Directors Arthur B. WinkleblackDIRECTOR ELECTIONSISSUER1600FOR160FORS000096764 THE WENDY'S COMPANY95058W100US95058W100905/20/2026Election of Directors Peter W. MayDIRECTOR ELECTIONSISSUER1600FOR160FORS000096764 THE WENDY'S COMPANY95058W100US95058W100905/20/2026Election of Directors Wendy C. ArlinDIRECTOR ELECTIONSISSUER1600FOR160FORS000096764 THE WENDY'S COMPANY95058W100US95058W100905/20/2026Election of Directors Michelle Caruso-CabreraDIRECTOR ELECTIONSISSUER1600FOR160FORS000096764 THE WENDY'S COMPANY95058W100US95058W100905/20/2026Election of Directors Richard H. GomezDIRECTOR ELECTIONSISSUER1600FOR160FORS000096764 THE WENDY'S COMPANY95058W100US95058W100905/20/2026Election of Directors Michelle J. Mathews-SpradlinDIRECTOR ELECTIONSISSUER1600FOR160FORS000096764 THE WENDY'S COMPANY95058W100US95058W100905/20/2026Election of Directors Bradley G. PeltzDIRECTOR ELECTIONSISSUER1600FOR160FORS000096764 THE WENDY'S COMPANY95058W100US95058W100905/20/2026Election of Directors Peter H. RothschildDIRECTOR ELECTIONSISSUER1600FOR160FORS000096764 THE WENDY'S COMPANY95058W100US95058W100905/20/2026Approve an amendment to the Company's 2020 Omnibus Award Plan to increase the number of shares of common stock available for issuance under the plan.COMPENSATIONISSUER1600FOR160FORS000096764 THE WENDY'S COMPANY95058W100US95058W100905/20/2026Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER1600FOR160FORS000096764 THE WENDY'S COMPANY95058W100US95058W100905/20/2026Advisory resolution to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1600FOR160FORS000096764 THE WENDY'S COMPANY95058W100US95058W100905/20/2026Stockholder proposal regarding a restriction on "blank-check" preferred stock, if properly presented at the Annual Meeting.OTHERCompany-Specific -- MiscellaneousSECURITY HOLDER1600AGAINST160FORS000096764 THE WESTERN UNION COMPANY959802109US959802109805/14/2026Election of directors: Julie M. Cameron-DoeDIRECTOR ELECTIONSISSUER00S000096764 THE WESTERN UNION COMPANY959802109US959802109805/14/2026Election of directors: Martin I. ColeDIRECTOR ELECTIONSISSUER00S000096764 THE WESTERN UNION COMPANY959802109US959802109805/14/2026Election of directors: Suzette M. DeeringDIRECTOR ELECTIONSISSUER00S000096764 THE WESTERN UNION COMPANY959802109US959802109805/14/2026Election of directors: Betsy D. HoldenDIRECTOR ELECTIONSISSUER00S000096764 THE WESTERN UNION COMPANY959802109US959802109805/14/2026Election of directors: Jeffrey A. JoerresDIRECTOR ELECTIONSISSUER00S000096764 THE WESTERN UNION COMPANY959802109US959802109805/14/2026Election of directors: Devin B. McGranahanDIRECTOR ELECTIONSISSUER00S000096764 THE WESTERN UNION COMPANY959802109US959802109805/14/2026Election of directors: Michael A. Miles, Jr.DIRECTOR ELECTIONSISSUER00S000096764 THE WESTERN UNION COMPANY959802109US959802109805/14/2026Election of directors: Timothy P. MurphyDIRECTOR ELECTIONSISSUER00S000096764 THE WESTERN UNION COMPANY959802109US959802109805/14/2026Election of directors: Milind PantDIRECTOR ELECTIONSISSUER00S000096764 THE WESTERN UNION COMPANY959802109US959802109805/14/2026Election of directors: Jan SiegmundDIRECTOR ELECTIONSISSUER00S000096764 THE WESTERN UNION COMPANY959802109US959802109805/14/2026Election of directors: Angela A. SunDIRECTOR ELECTIONSISSUER00S000096764 THE WESTERN UNION COMPANY959802109US959802109805/14/2026Election of directors: Solomon D. TrujilloDIRECTOR ELECTIONSISSUER00S000096764 THE WESTERN UNION COMPANY959802109US959802109805/14/2026Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 THE WESTERN UNION COMPANY959802109US959802109805/14/2026Ratification of Selection of Ernst & Young LLP as our Independent Registered Public Accounting Firm for 2026AUDIT-RELATEDISSUER00S000096764 THE WESTERN UNION COMPANY959802109US959802109805/14/2026Approval of the Company's 2026 Employee Stock Purchase PlanCAPITAL STRUCTUREISSUER00S000096764 THE WESTERN UNION COMPANY959802109US959802109805/14/2026Stockholder proposal regarding stockholder right to act by written consentCORPORATE GOVERNANCESECURITY HOLDER00S000096764 THE YORK WATER COMPANY987184108US987184108905/04/2026DIRECTOR: 01) Joseph T. HandDIRECTOR ELECTIONSISSUER00S000096764 THE YORK WATER COMPANY987184108US987184108905/04/2026DIRECTOR: 02) Erin C. McGlaughlinDIRECTOR ELECTIONSISSUER00S000096764 THE YORK WATER COMPANY987184108US987184108905/04/2026DIRECTOR: 03) Laura T. WandDIRECTOR ELECTIONSISSUER00S000096764 THE YORK WATER COMPANY987184108US987184108905/04/2026To ratify the appointment of Baker Tilly US, LLP as the Company's independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER00S000096764 THE YORK WATER COMPANY987184108US987184108905/04/2026To provide an advisory vote to approve the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 THERAVANCE BIOPHARMA, INC.G8807B106KYG8807B106806/12/2026Elect the following directors to serve as members of the board of directors until the annual general meeting held in 2027 and until their successors are duly elected and qualified: Laurie Smaldone AlsupDIRECTOR ELECTIONSISSUER3660FOR366FORS000096764 THERAVANCE BIOPHARMA, INC.G8807B106KYG8807B106806/12/2026Elect the following directors to serve as members of the board of directors until the annual general meeting held in 2027 and until their successors are duly elected and qualified: Susannah GrayDIRECTOR ELECTIONSISSUER3660FOR366FORS000096764 THERAVANCE BIOPHARMA, INC.G8807B106KYG8807B106806/12/2026Elect the following directors to serve as members of the board of directors until the annual general meeting held in 2027 and until their successors are duly elected and qualified: Dean J. MitchellDIRECTOR ELECTIONSISSUER3660FOR366FORS000096764 THERAVANCE BIOPHARMA, INC.G8807B106KYG8807B106806/12/2026Elect the following directors to serve as members of the board of directors until the annual general meeting held in 2027 and until their successors are duly elected and qualified: Donal O'ConnorDIRECTOR ELECTIONSISSUER3660FOR366FORS000096764 THERAVANCE BIOPHARMA, INC.G8807B106KYG8807B106806/12/2026Elect the following directors to serve as members of the board of directors until the annual general meeting held in 2027 and until their successors are duly elected and qualified: Deepika R. PakianathanDIRECTOR ELECTIONSISSUER3660FOR366FORS000096764 THERAVANCE BIOPHARMA, INC.G8807B106KYG8807B106806/12/2026Elect the following directors to serve as members of the board of directors until the annual general meeting held in 2027 and until their successors are duly elected and qualified: Rick E WinninghamDIRECTOR ELECTIONSISSUER3660FOR366FORS000096764 THERAVANCE BIOPHARMA, INC.G8807B106KYG8807B106806/12/2026Ratify the appointment of Ernst & Young LLP as Theravance Biopharma, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER3660FOR366FORS000096764 THERAVANCE BIOPHARMA, INC.G8807B106KYG8807B106806/12/2026Approve the non-binding advisory resolution regarding the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER3660FOR366FORS000096764 THERMON GROUP HOLDINGS, INC.88362T103US88362T103405/27/2026To adopt the Agreement and Plan of Merger, dated as of February 23, 2026, by and among CECO Environmental Corp., a Delaware corporation ("CECO"), Longhorn Merger Sub, Inc., a Delaware corporation and direct wholly owned subsidiary of CECO ("Merger Sub Inc."), Longhorn Merger Sub LLC, a Delaware limited liability company and direct wholly owned subsidiary of CECO ("Merger Sub LLC"), and Thermon Group Holdings, Inc. ("Thermon") (as that agreement may be amended from time to time, the "merger agreement"), pursuant to which (a) Merger Sub Inc. will merge with and into Thermon, with Thermon surviving as a wholly owned subsidiary of CECO (the "first merger" and the surviving entity, the "surviving corporation"), and (b) immediately following the first merger, the surviving corporation will merge with and into Merger Sub LLC, with Merger Sub LLC continuing as the surviving entity (together with the first merger, the "mergers").CORPORATE GOVERNANCEISSUER1380FOR138FORS000096764 THERMON GROUP HOLDINGS, INC.88362T103US88362T103405/27/2026To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Thermon's named executive officers in connection with the mergers.SECTION 14A SAY-ON-PAY VOTESISSUER1380FOR138FORS000096764 THERMON GROUP HOLDINGS, INC.88362T103US88362T103405/27/2026To approve the adjournment of the Thermon special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement at the time of the Thermon special meeting.CORPORATE GOVERNANCEISSUER1380FOR138FORS000096764 TIDEWATER INC.88642R109US88642R109506/16/2026Election of Directors - To elect seven (7) directors each for a one-year term: Melissa CougleDIRECTOR ELECTIONSISSUER1140FOR114FORS000096764 TIDEWATER INC.88642R109US88642R109506/16/2026Election of Directors - To elect seven (7) directors each for a one-year term: Dick H. FagerstalDIRECTOR ELECTIONSISSUER1140FOR114FORS000096764 TIDEWATER INC.88642R109US88642R109506/16/2026Election of Directors - To elect seven (7) directors each for a one-year term: Quintin V. KneenDIRECTOR ELECTIONSISSUER1140FOR114FORS000096764 TIDEWATER INC.88642R109US88642R109506/16/2026Election of Directors - To elect seven (7) directors each for a one-year term: Louis A. RaspinoDIRECTOR ELECTIONSISSUER1140FOR114FORS000096764 TIDEWATER INC.88642R109US88642R109506/16/2026Election of Directors - To elect seven (7) directors each for a one-year term: Robert E. RobottiDIRECTOR ELECTIONSISSUER1140FOR114FORS000096764 TIDEWATER INC.88642R109US88642R109506/16/2026Election of Directors - To elect seven (7) directors each for a one-year term: Kenneth H. TraubDIRECTOR ELECTIONSISSUER1140FOR114FORS000096764 TIDEWATER INC.88642R109US88642R109506/16/2026Election of Directors - To elect seven (7) directors each for a one-year term: Lois K. ZabrockyDIRECTOR ELECTIONSISSUER1140FOR114FORS000096764 TIDEWATER INC.88642R109US88642R109506/16/2026Say on Pay Vote - An advisory vote to approve executive compensation as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER1140FOR114FORS000096764 TIDEWATER INC.88642R109US88642R109506/16/2026Approve the First Amendment to the Company's Amended and Restated 2021 Stock Incentive Plan to increase the maximum number of shares of common stock available for issuance by 2,250,000.COMPENSATIONISSUER1140FOR114FORS000096764 TIDEWATER INC.88642R109US88642R109506/16/2026Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER1140FOR114FORS000096764 TOWNEBANK89214P109US89214P109305/20/2026Election of Director For term expiring in 2029: Jeffrey F. BensonDIRECTOR ELECTIONSISSUER1650FOR165FORS000096764 TOWNEBANK89214P109US89214P109305/20/2026Election of Director For term expiring in 2029: Richard CullenDIRECTOR ELECTIONSISSUER1650FOR165FORS000096764 TOWNEBANK89214P109US89214P109305/20/2026Election of Director For term expiring in 2029: Douglas D. EllisDIRECTOR ELECTIONSISSUER1650FOR165FORS000096764 TOWNEBANK89214P109US89214P109305/20/2026Election of Director For term expiring in 2029: William I. Foster IIIDIRECTOR ELECTIONSISSUER1650FOR165FORS000096764 TOWNEBANK89214P109US89214P109305/20/2026Election of Director For term expiring in 2029: Howard J. JungDIRECTOR ELECTIONSISSUER1650FOR165FORS000096764 TOWNEBANK89214P109US89214P109305/20/2026Election of Director For term expiring in 2029: Stephanie J. MarioneauxDIRECTOR ELECTIONSISSUER1650FOR165FORS000096764 TOWNEBANK89214P109US89214P109305/20/2026Election of Director For term expiring in 2029: Thomas K. Norment, Jr.DIRECTOR ELECTIONSISSUER1650FOR165FORS000096764 TOWNEBANK89214P109US89214P109305/20/2026Election of Director For term expiring in 2029: Alan S. WittDIRECTOR ELECTIONSISSUER1650FOR165FORS000096764 TOWNEBANK89214P109US89214P109305/20/2026Election of Director For term expiring in 2027: Steven W. JonesDIRECTOR ELECTIONSISSUER1650FOR165FORS000096764 TOWNEBANK89214P109US89214P109305/20/2026Election of Director For term expiring in 2028: G. Robin Perkins, IIIDIRECTOR ELECTIONSISSUER1650FOR165FORS000096764 TOWNEBANK89214P109US89214P109305/20/2026To ratify the selection of Forvis Mazars, LLP, certified public accountants, as independent auditors of TowneBank for 2026.AUDIT-RELATEDISSUER1650FOR165FORS000096764 TOWNEBANK89214P109US89214P109305/20/2026To approve, on a non-binding advisory basis, TowneBank's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1650AGAINST165AGAINSTS000096764 TRANSMEDICS GROUP, INC.89377M109US89377M109905/20/2026Election of Directors Waleed H. Hassanein, M.D.DIRECTOR ELECTIONSISSUER800FOR80FORS000096764 TRANSMEDICS GROUP, INC.89377M109US89377M109905/20/2026Election of Directors James R. TobinDIRECTOR ELECTIONSISSUER800FOR80FORS000096764 TRANSMEDICS GROUP, INC.89377M109US89377M109905/20/2026Election of Directors Edward M. BasileDIRECTOR ELECTIONSISSUER800FOR80FORS000096764 TRANSMEDICS GROUP, INC.89377M109US89377M109905/20/2026Election of Directors Thomas J. GundersonDIRECTOR ELECTIONSISSUER800FOR80FORS000096764 TRANSMEDICS GROUP, INC.89377M109US89377M109905/20/2026Election of Directors Edwin M. Kania, Jr.DIRECTOR ELECTIONSISSUER800FOR80FORS000096764 TRANSMEDICS GROUP, INC.89377M109US89377M109905/20/2026Election of Directors Stephanie LovellDIRECTOR ELECTIONSISSUER800FOR80FORS000096764 TRANSMEDICS GROUP, INC.89377M109US89377M109905/20/2026Election of Directors Merilee RainesDIRECTOR ELECTIONSISSUER800FOR80FORS000096764 TRANSMEDICS GROUP, INC.89377M109US89377M109905/20/2026Election of Directors David Weill, M.D.DIRECTOR ELECTIONSISSUER800FOR80FORS000096764 TRANSMEDICS GROUP, INC.89377M109US89377M109905/20/2026To approve, on a non-binding advisory basis, the compensation paid to TransMedics' named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER800FOR80FORS000096764 TRANSMEDICS GROUP, INC.89377M109US89377M109905/20/2026To approve an amendment to the TransMedics Group, Inc. Amended and Restated 2019 Stock Incentive Plan to increase the maximum aggregate number of shares of common stock that may be issued pursuant to awards granted under the TransMedics Group, Inc. Amended and Restated 2019 Stock Incentive Plan by 2,750,000 shares and make certain other changes as set forth in the proxy statement.COMPENSATIONISSUER800FOR80FORS000096764 TRANSMEDICS GROUP, INC.89377M109US89377M109905/20/2026To ratify the appointment of PricewaterhouseCoopers LLP as TransMedics Group, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER800FOR80FORS000096764 TRAVEL + LEISURE CO.894164102US894164102405/20/2026DIRECTOR: Louise F. BradyDIRECTOR ELECTIONSISSUER00S000096764 TRAVEL + LEISURE CO.894164102US894164102405/20/2026DIRECTOR: Michael D. BrownDIRECTOR ELECTIONSISSUER00S000096764 TRAVEL + LEISURE CO.894164102US894164102405/20/2026DIRECTOR: James E. BuckmanDIRECTOR ELECTIONSISSUER00S000096764 TRAVEL + LEISURE CO.894164102US894164102405/20/2026DIRECTOR: George HerreraDIRECTOR ELECTIONSISSUER00S000096764 TRAVEL + LEISURE CO.894164102US894164102405/20/2026DIRECTOR: Stephen P. HolmesDIRECTOR ELECTIONSISSUER00S000096764 TRAVEL + LEISURE CO.894164102US894164102405/20/2026DIRECTOR: Lucinda C. MartinezDIRECTOR ELECTIONSISSUER00S000096764 TRAVEL + LEISURE CO.894164102US894164102405/20/2026DIRECTOR: Denny Marie PostDIRECTOR ELECTIONSISSUER00S000096764 TRAVEL + LEISURE CO.894164102US894164102405/20/2026DIRECTOR: Ronald L. RicklesDIRECTOR ELECTIONSISSUER00S000096764 TRAVEL + LEISURE CO.894164102US894164102405/20/2026DIRECTOR: Michael H. WargotzDIRECTOR ELECTIONSISSUER00S000096764 TRAVEL + LEISURE CO.894164102US894164102405/20/2026A non-binding, advisory resolution to approve our executive compensation program.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 TRAVEL + LEISURE CO.894164102US894164102405/20/2026A proposal to ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER00S000096764 TRAVERE THERAPEUTICS, INC.89422G107US89422G107605/19/2026DIRECTOR: Roy BaynesDIRECTOR ELECTIONSISSUER00S000096764 TRAVERE THERAPEUTICS, INC.89422G107US89422G107605/19/2026DIRECTOR: Suzanne BruhnDIRECTOR ELECTIONSISSUER00S000096764 TRAVERE THERAPEUTICS, INC.89422G107US89422G107605/19/2026DIRECTOR: Timothy CoughlinDIRECTOR ELECTIONSISSUER00S000096764 TRAVERE THERAPEUTICS, INC.89422G107US89422G107605/19/2026DIRECTOR: Eric DubeDIRECTOR ELECTIONSISSUER00S000096764 TRAVERE THERAPEUTICS, INC.89422G107US89422G107605/19/2026DIRECTOR: Gary LyonsDIRECTOR ELECTIONSISSUER00S000096764 TRAVERE THERAPEUTICS, INC.89422G107US89422G107605/19/2026DIRECTOR: Jeffrey MecklerDIRECTOR ELECTIONSISSUER00S000096764 TRAVERE THERAPEUTICS, INC.89422G107US89422G107605/19/2026DIRECTOR: John OrwinDIRECTOR ELECTIONSISSUER00S000096764 TRAVERE THERAPEUTICS, INC.89422G107US89422G107605/19/2026DIRECTOR: Sandra PooleDIRECTOR ELECTIONSISSUER00S000096764 TRAVERE THERAPEUTICS, INC.89422G107US89422G107605/19/2026DIRECTOR: Ron SquarerDIRECTOR ELECTIONSISSUER00S000096764 TRAVERE THERAPEUTICS, INC.89422G107US89422G107605/19/2026DIRECTOR: Ruth Williams-BrinkleyDIRECTOR ELECTIONSISSUER00S000096764 TRAVERE THERAPEUTICS, INC.89422G107US89422G107605/19/2026To approve the Company's 2018 Equity Incentive Plan, as amended, to increase the number of shares of common stock authorized for issuance thereunder by 3,000,000 shares.COMPENSATIONISSUER00S000096764 TRAVERE THERAPEUTICS, INC.89422G107US89422G107605/19/2026To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 TRAVERE THERAPEUTICS, INC.89422G107US89422G107605/19/2026To indicate, on an advisory basis, the preferred frequency of stockholder advisory votes on the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 TRAVERE THERAPEUTICS, INC.89422G107US89422G107605/19/2026To ratify the selection of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 TREX COMPANY, INC.89531P105US89531P105704/28/2026Election of Directors: Jay M. GratzDIRECTOR ELECTIONSISSUER00S000096764 TREX COMPANY, INC.89531P105US89531P105704/28/2026Election of Directors: B. Andrew RoseDIRECTOR ELECTIONSISSUER00S000096764 TREX COMPANY, INC.89531P105US89531P105704/28/2026Election of Directors: Irene TasiDIRECTOR ELECTIONSISSUER00S000096764 TREX COMPANY, INC.89531P105US89531P105704/28/2026Election of Directors: Gerald VolasDIRECTOR ELECTIONSISSUER00S000096764 TREX COMPANY, INC.89531P105US89531P105704/28/2026Non-binding advisory vote on executive compensation (''say-on-pay'')SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 TREX COMPANY, INC.89531P105US89531P105704/28/2026Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2026 fiscal yearAUDIT-RELATEDISSUER00S000096764 TRI POINTE HOMES, INC.87265H109US87265H109504/15/2026Election of the six director nominees to serve on the Board of Directors until his or her successor is elected and qualified or until his or her earlier resignation, removal or death. Douglas F. BauerDIRECTOR ELECTIONSISSUER00S000096764 TRI POINTE HOMES, INC.87265H109US87265H109504/15/2026Election of the six director nominees to serve on the Board of Directors until his or her successor is elected and qualified or until his or her earlier resignation, removal or death. Lawrence B. BurrowsDIRECTOR ELECTIONSISSUER00S000096764 TRI POINTE HOMES, INC.87265H109US87265H109504/15/2026Election of the six director nominees to serve on the Board of Directors until his or her successor is elected and qualified or until his or her earlier resignation, removal or death. Steven J. GilbertDIRECTOR ELECTIONSISSUER00S000096764 TRI POINTE HOMES, INC.87265H109US87265H109504/15/2026Election of the six director nominees to serve on the Board of Directors until his or her successor is elected and qualified or until his or her earlier resignation, removal or death. R. Kent GrahlDIRECTOR ELECTIONSISSUER00S000096764 TRI POINTE HOMES, INC.87265H109US87265H109504/15/2026Election of the six director nominees to serve on the Board of Directors until his or her successor is elected and qualified or until his or her earlier resignation, removal or death. Vicki D. McWilliamsDIRECTOR ELECTIONSISSUER00S000096764 TRI POINTE HOMES, INC.87265H109US87265H109504/15/2026Election of the six director nominees to serve on the Board of Directors until his or her successor is elected and qualified or until his or her earlier resignation, removal or death. Constance B. MooreDIRECTOR ELECTIONSISSUER00S000096764 TRI POINTE HOMES, INC.87265H109US87265H109504/15/2026Approval, on a non-binding, advisory basis, of the compensation of Tri Pointe Homes, Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 TRI POINTE HOMES, INC.87265H109US87265H109504/15/2026Advisory, non-binding vote on the frequency of future advisory votes to approve the compensation of Tri Pointe Homes, Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 TRI POINTE HOMES, INC.87265H109US87265H109504/15/2026Ratification of the appointment of Ernst & Young LLP as Tri Pointe Homes, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 TRI POINTE HOMES, INC.87265H109US87265H109504/16/2026To adopt the Agreement and Plan of Merger, dated February 13, 2026 (as may be amended, modified, or supplemented from time to time in accordance with its terms, the ''Merger Agreement''), by and among Tri Pointe Homes, Inc. (the ''Company''), Sumitomo Forestry Co., Ltd., a Japanese corporation (kabushiki kaisha) (''Parent''), and Teton NewCo., Inc., a Delaware corporation and an indirect wholly owned subsidiary of Parent.CORPORATE GOVERNANCEISSUER00S000096764 TRI POINTE HOMES, INC.87265H109US87265H109504/16/2026To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated therein.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 TRI POINTE HOMES, INC.87265H109US87265H109504/16/2026To adjourn this special meeting to a later date or time, if necessary or appropriate, including to ensure that any necessary supplement or amendment to the proxy statement accompanying this proxy card is provided to the Company's stockholders a reasonable amount of time in advance of the special meeting, or to solicit additional proxies to approve the proposal to adopt the Merger Agreement if there are insufficient votes to adopt the Merger Agreement at the time of the special meeting.CORPORATE GOVERNANCEISSUER00S000096764 TRINITY INDUSTRIES, INC.896522109US896522109105/21/2026Election of Directors William P. AinsworthDIRECTOR ELECTIONSISSUER1750FOR175FORS000096764 TRINITY INDUSTRIES, INC.896522109US896522109105/21/2026Election of Directors Robert C. Biesterfeld Jr.DIRECTOR ELECTIONSISSUER1750FOR175FORS000096764 TRINITY INDUSTRIES, INC.896522109US896522109105/21/2026Election of Directors John J. DiezDIRECTOR ELECTIONSISSUER1750FOR175FORS000096764 TRINITY INDUSTRIES, INC.896522109US896522109105/21/2026Election of Directors Leldon E. EcholsDIRECTOR ELECTIONSISSUER1750FOR175FORS000096764 TRINITY INDUSTRIES, INC.896522109US896522109105/21/2026Election of Directors Veena M. LakkundiDIRECTOR ELECTIONSISSUER1750FOR175FORS000096764 TRINITY INDUSTRIES, INC.896522109US896522109105/21/2026Election of Directors S. Todd MaclinDIRECTOR ELECTIONSISSUER1750FOR175FORS000096764 TRINITY INDUSTRIES, INC.896522109US896522109105/21/2026Election of Directors E. Jean SavageDIRECTOR ELECTIONSISSUER1750FOR175FORS000096764 TRINITY INDUSTRIES, INC.896522109US896522109105/21/2026Election of Directors Dunia A. ShiveDIRECTOR ELECTIONSISSUER1750FOR175FORS000096764 TRINITY INDUSTRIES, INC.896522109US896522109105/21/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1750FOR175FORS000096764 TRINITY INDUSTRIES, INC.896522109US896522109105/21/2026Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER1750FOR175FORS000096764 TRIUMPH FINANCIAL, INC.89679E300US89679E300904/23/2026Election of Directors Carlos M. Sepulveda, Jr.DIRECTOR ELECTIONSISSUER00S000096764 TRIUMPH FINANCIAL, INC.89679E300US89679E300904/23/2026Election of Directors Aaron P. GraftDIRECTOR ELECTIONSISSUER00S000096764 TRIUMPH FINANCIAL, INC.89679E300US89679E300904/23/2026Election of Directors Charles A. AndersonDIRECTOR ELECTIONSISSUER00S000096764 TRIUMPH FINANCIAL, INC.89679E300US89679E300904/23/2026Election of Directors Debra A. BradfordDIRECTOR ELECTIONSISSUER00S000096764 TRIUMPH FINANCIAL, INC.89679E300US89679E300904/23/2026Election of Directors Davis DeadmanDIRECTOR ELECTIONSISSUER00S000096764 TRIUMPH FINANCIAL, INC.89679E300US89679E300904/23/2026Election of Directors Laura K. EasleyDIRECTOR ELECTIONSISSUER00S000096764 TRIUMPH FINANCIAL, INC.89679E300US89679E300904/23/2026Election of Directors Melissa K. McSherryDIRECTOR ELECTIONSISSUER00S000096764 TRIUMPH FINANCIAL, INC.89679E300US89679E300904/23/2026Election of Directors Michael P. RaffertyDIRECTOR ELECTIONSISSUER00S000096764 TRIUMPH FINANCIAL, INC.89679E300US89679E300904/23/2026Election of Directors C. Todd SparksDIRECTOR ELECTIONSISSUER00S000096764 TRIUMPH FINANCIAL, INC.89679E300US89679E300904/23/2026Management Proposal Regarding Advisory Approval of the Company's Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 TRIUMPH FINANCIAL, INC.89679E300US89679E300904/23/2026Ratification of Selection of Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER00S000096764 TRONOX HOLDINGS PLCG9087Q102GB00BJT16S6904/28/2026Election of Directors Ilan KaufthalDIRECTOR ELECTIONSISSUER00S000096764 TRONOX HOLDINGS PLCG9087Q102GB00BJT16S6904/28/2026Election of Directors John RomanoDIRECTOR ELECTIONSISSUER00S000096764 TRONOX HOLDINGS PLCG9087Q102GB00BJT16S6904/28/2026Election of Directors Jean-Francois TurgeonDIRECTOR ELECTIONSISSUER00S000096764 TRONOX HOLDINGS PLCG9087Q102GB00BJT16S6904/28/2026Election of Directors Peter JohnstonDIRECTOR ELECTIONSISSUER00S000096764 TRONOX HOLDINGS PLCG9087Q102GB00BJT16S6904/28/2026Election of Directors Ginger JonesDIRECTOR ELECTIONSISSUER00S000096764 TRONOX HOLDINGS PLCG9087Q102GB00BJT16S6904/28/2026Election of Directors Stephen JonesDIRECTOR ELECTIONSISSUER00S000096764 TRONOX HOLDINGS PLCG9087Q102GB00BJT16S6904/28/2026Election of Directors Moazzam KhanDIRECTOR ELECTIONSISSUER00S000096764 TRONOX HOLDINGS PLCG9087Q102GB00BJT16S6904/28/2026Election of Directors Sipho NkosiDIRECTOR ELECTIONSISSUER00S000096764 TRONOX HOLDINGS PLCG9087Q102GB00BJT16S6904/28/2026A non-binding advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 TRONOX HOLDINGS PLCG9087Q102GB00BJT16S6904/28/2026Ratify the appointment of PricewaterhouseCoopers LLP (U.S.) as the Company's independent registered public accounting firm.AUDIT-RELATEDISSUER00S000096764 TRONOX HOLDINGS PLCG9087Q102GB00BJT16S6904/28/2026Approve receipt of our U.K. audited annual report and accounts and related directors' and auditor's reports for the fiscal year ended December 31, 2025.OTHERAccept Financial Statements and Statutory ReportsISSUER00S000096764 TRONOX HOLDINGS PLCG9087Q102GB00BJT16S6904/28/2026Approve our U.K. directors' remuneration policy.COMPENSATIONCORPORATE GOVERNANCEISSUER00S000096764 TRONOX HOLDINGS PLCG9087Q102GB00BJT16S6904/28/2026Approve, on a non-binding advisory basis, our U.K. directors' remuneration report (other than the part containing the directors' remuneration policy) for the fiscal year ended December 31, 2025.COMPENSATIONISSUER00S000096764 TRONOX HOLDINGS PLCG9087Q102GB00BJT16S6904/28/2026Re-appoint PricewaterhouseCoopers LLP as our U.K. statutory auditor for fiscal year ended December 31, 2026.AUDIT-RELATEDISSUER00S000096764 TRONOX HOLDINGS PLCG9087Q102GB00BJT16S6904/28/2026Authorize the Board or the Audit Committee to determine the remuneration of PwC U.K. in its capacity as the Company's U.K. statutory auditor.AUDIT-RELATEDISSUER00S000096764 TRONOX HOLDINGS PLCG9087Q102GB00BJT16S6904/28/2026Authorize the Board to allot shares.CAPITAL STRUCTUREISSUER00S000096764 TRONOX HOLDINGS PLCG9087Q102GB00BJT16S6904/28/2026Authorize the Board to allot shares without rights of pre-emption (special resolution).CAPITAL STRUCTUREISSUER00S000096764 TRONOX HOLDINGS PLCG9087Q102GB00BJT16S6904/28/2026Approve forms of share repurchase contracts and share repurchase counterparties.CAPITAL STRUCTUREISSUER00S000096764 TRONOX HOLDINGS PLCG9087Q102GB00BJT16S6904/28/2026Approve an amendment to the Tronox Holdings plc Amended and Restated Management Equity Incentive Plan for the sole purpose of increasing the authorized shares thereunder.COMPENSATIONISSUER00S000096764 TRUPANION, INC.898202106US898202106006/10/2026To elect nine directors to hold office until our 2027 Annual Meeting of Stockholders. Jacqueline DavidsonDIRECTOR ELECTIONSISSUER2640FOR264FORS000096764 TRUPANION, INC.898202106US898202106006/10/2026To elect nine directors to hold office until our 2027 Annual Meeting of Stockholders. Paulette DodsonDIRECTOR ELECTIONSISSUER2640FOR264FORS000096764 TRUPANION, INC.898202106US898202106006/10/2026To elect nine directors to hold office until our 2027 Annual Meeting of Stockholders. Richard EnthovenDIRECTOR ELECTIONSISSUER2640FOR264FORS000096764 TRUPANION, INC.898202106US898202106006/10/2026To elect nine directors to hold office until our 2027 Annual Meeting of Stockholders. Murray LowDIRECTOR ELECTIONSISSUER2640FOR264FORS000096764 TRUPANION, INC.898202106US898202106006/10/2026To elect nine directors to hold office until our 2027 Annual Meeting of Stockholders. Elizabeth McLaughlinDIRECTOR ELECTIONSISSUER2640FOR264FORS000096764 TRUPANION, INC.898202106US898202106006/10/2026To elect nine directors to hold office until our 2027 Annual Meeting of Stockholders. Bradley PowellDIRECTOR ELECTIONSISSUER2640FOR264FORS000096764 TRUPANION, INC.898202106US898202106006/10/2026To elect nine directors to hold office until our 2027 Annual Meeting of Stockholders. Darryl RawlingsDIRECTOR ELECTIONSISSUER2640FOR264FORS000096764 TRUPANION, INC.898202106US898202106006/10/2026To elect nine directors to hold office until our 2027 Annual Meeting of Stockholders. Howard RubinDIRECTOR ELECTIONSISSUER2640FOR264FORS000096764 TRUPANION, INC.898202106US898202106006/10/2026To elect nine directors to hold office until our 2027 Annual Meeting of Stockholders. Margaret ToothDIRECTOR ELECTIONSISSUER2640FOR264FORS000096764 TRUPANION, INC.898202106US898202106006/10/2026To ratify the selection of Ernst & Young LLP as Trupanion, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER2640FOR264FORS000096764 TRUPANION, INC.898202106US898202106006/10/2026To approve, on a non-binding advisory basis, the compensation provided to our named executive officers for the year ended December 31, 2025.SECTION 14A SAY-ON-PAY VOTESISSUER2640FOR264FORS000096764 TRUSTCO BANK CORP NY898349204US898349204705/19/2026Election of the following nominees for election to one-year terms expiring at the 2027 Annual Meeting of Shareholders as set forth in the proxy statement. Steffani Cotugno, DODIRECTOR ELECTIONSISSUER1300FOR130FORS000096764 TRUSTCO BANK CORP NY898349204US898349204705/19/2026Election of the following nominees for election to one-year terms expiring at the 2027 Annual Meeting of Shareholders as set forth in the proxy statement. Brian C. FlynnDIRECTOR ELECTIONSISSUER1300FOR130FORS000096764 TRUSTCO BANK CORP NY898349204US898349204705/19/2026Election of the following nominees for election to one-year terms expiring at the 2027 Annual Meeting of Shareholders as set forth in the proxy statement. Lisa M. LucarelliDIRECTOR ELECTIONSISSUER1300FOR130FORS000096764 TRUSTCO BANK CORP NY898349204US898349204705/19/2026Election of the following nominees for election to one-year terms expiring at the 2027 Annual Meeting of Shareholders as set forth in the proxy statement. Thomas O. MaggsDIRECTOR ELECTIONSISSUER1300FOR130FORS000096764 TRUSTCO BANK CORP NY898349204US898349204705/19/2026Election of the following nominees for election to one-year terms expiring at the 2027 Annual Meeting of Shareholders as set forth in the proxy statement. Anthony J. Marinello, MD, PhDDIRECTOR ELECTIONSISSUER1300FOR130FORS000096764 TRUSTCO BANK CORP NY898349204US898349204705/19/2026Election of the following nominees for election to one-year terms expiring at the 2027 Annual Meeting of Shareholders as set forth in the proxy statement. Robert J. McCormickDIRECTOR ELECTIONSISSUER1300FOR130FORS000096764 TRUSTCO BANK CORP NY898349204US898349204705/19/2026Election of the following nominees for election to one-year terms expiring at the 2027 Annual Meeting of Shareholders as set forth in the proxy statement. Curtis N. PowellDIRECTOR ELECTIONSISSUER1300FOR130FORS000096764 TRUSTCO BANK CORP NY898349204US898349204705/19/2026Election of the following nominees for election to one-year terms expiring at the 2027 Annual Meeting of Shareholders as set forth in the proxy statement. Kimberly A. RussellDIRECTOR ELECTIONSISSUER1300FOR130FORS000096764 TRUSTCO BANK CORP NY898349204US898349204705/19/2026Election of the following nominees for election to one-year terms expiring at the 2027 Annual Meeting of Shareholders as set forth in the proxy statement. Frank B. SilvermanDIRECTOR ELECTIONSISSUER1300FOR130FORS000096764 TRUSTCO BANK CORP NY898349204US898349204705/19/2026Approval of an Amendment to the TrustCo Bank Corp NY Amended and Restated 2019 Equity Incentive Plan in order to increase the aggregate number of shares of common stock available for issuance under the plan.COMPENSATIONISSUER1300FOR130FORS000096764 TRUSTCO BANK CORP NY898349204US898349204705/19/2026Approval of a non-binding advisory resolution on the compensation of TrustCo's named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER1300FOR130FORS000096764 TRUSTCO BANK CORP NY898349204US898349204705/19/2026Ratification of the appointment of Crowe LLP as TrustCo's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER1300FOR130FORS000096764 TURNING POINT BRANDS, INC.90041L105US90041L105205/04/2026DIRECTOR: Gregory H. A. BaxterDIRECTOR ELECTIONSISSUER00S000096764 TURNING POINT BRANDS, INC.90041L105US90041L105205/04/2026DIRECTOR: John A. Catsimatidis JrDIRECTOR ELECTIONSISSUER00S000096764 TURNING POINT BRANDS, INC.90041L105US90041L105205/04/2026DIRECTOR: H.C. Charles DiaoDIRECTOR ELECTIONSISSUER00S000096764 TURNING POINT BRANDS, INC.90041L105US90041L105205/04/2026DIRECTOR: Ashley D. FrushoneDIRECTOR ELECTIONSISSUER00S000096764 TURNING POINT BRANDS, INC.90041L105US90041L105205/04/2026DIRECTOR: David E. GlazekDIRECTOR ELECTIONSISSUER00S000096764 TURNING POINT BRANDS, INC.90041L105US90041L105205/04/2026DIRECTOR: Graham A. PurdyDIRECTOR ELECTIONSISSUER00S000096764 TURNING POINT BRANDS, INC.90041L105US90041L105205/04/2026DIRECTOR: Rohith ReddyDIRECTOR ELECTIONSISSUER00S000096764 TURNING POINT BRANDS, INC.90041L105US90041L105205/04/2026DIRECTOR: Kathleen M. ShanahanDIRECTOR ELECTIONSISSUER00S000096764 TURNING POINT BRANDS, INC.90041L105US90041L105205/04/2026DIRECTOR: Stephen UsherDIRECTOR ELECTIONSISSUER00S000096764 TURNING POINT BRANDS, INC.90041L105US90041L105205/04/2026DIRECTOR: Lawrence S. WexlerDIRECTOR ELECTIONSISSUER00S000096764 TURNING POINT BRANDS, INC.90041L105US90041L105205/04/2026Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 TURNING POINT BRANDS, INC.90041L105US90041L105205/04/2026To approve, on an advisory basis, named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 TUTOR PERINI CORPORATION901109108US901109108205/20/2026Election of Directors Ronald N. TutorDIRECTOR ELECTIONSISSUER00S000096764 TUTOR PERINI CORPORATION901109108US901109108205/20/2026Election of Directors Gary G. SmalleyDIRECTOR ELECTIONSISSUER00S000096764 TUTOR PERINI CORPORATION901109108US901109108205/20/2026Election of Directors Peter ArkleyDIRECTOR ELECTIONSISSUER00S000096764 TUTOR PERINI CORPORATION901109108US901109108205/20/2026Election of Directors Jigisha DesaiDIRECTOR ELECTIONSISSUER00S000096764 TUTOR PERINI CORPORATION901109108US901109108205/20/2026Election of Directors Sidney J. FeltensteinDIRECTOR ELECTIONSISSUER00S000096764 TUTOR PERINI CORPORATION901109108US901109108205/20/2026Election of Directors Robert C. LieberDIRECTOR ELECTIONSISSUER00S000096764 TUTOR PERINI CORPORATION901109108US901109108205/20/2026Election of Directors Dennis D. OklakDIRECTOR ELECTIONSISSUER00S000096764 TUTOR PERINI CORPORATION901109108US901109108205/20/2026Election of Directors Raymond R. OnegliaDIRECTOR ELECTIONSISSUER00S000096764 TUTOR PERINI CORPORATION901109108US901109108205/20/2026Election of Directors Dale Anne ReissDIRECTOR ELECTIONSISSUER00S000096764 TUTOR PERINI CORPORATION901109108US901109108205/20/2026Election of Directors Shahrokh ("Rock") ShahDIRECTOR ELECTIONSISSUER00S000096764 TUTOR PERINI CORPORATION901109108US901109108205/20/2026Ratify the appointment of Deloitte & Touche LLP as independent auditor of the Company for the year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 TUTOR PERINI CORPORATION901109108US901109108205/20/2026Approve the compensation of the Company's named executive officers on an advisory (non-binding) basis.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 TXNM ENERGY, INC.69349H107US69349H107706/10/2026Election of Directors Vicky A. BaileyDIRECTOR ELECTIONSISSUER740FOR74FORS000096764 TXNM ENERGY, INC.69349H107US69349H107706/10/2026Election of Directors Norman P. BeckerDIRECTOR ELECTIONSISSUER740FOR74FORS000096764 TXNM ENERGY, INC.69349H107US69349H107706/10/2026Election of Directors Patricia K. CollawnDIRECTOR ELECTIONSISSUER740FOR74FORS000096764 TXNM ENERGY, INC.69349H107US69349H107706/10/2026Election of Directors E. Renae ConleyDIRECTOR ELECTIONSISSUER740FOR74FORS000096764 TXNM ENERGY, INC.69349H107US69349H107706/10/2026Election of Directors Sidney M. GutierrezDIRECTOR ELECTIONSISSUER740FOR74FORS000096764 TXNM ENERGY, INC.69349H107US69349H107706/10/2026Election of Directors James A. HughesDIRECTOR ELECTIONSISSUER740FOR74FORS000096764 TXNM ENERGY, INC.69349H107US69349H107706/10/2026Election of Directors Steven C. MaestasDIRECTOR ELECTIONSISSUER740FOR74FORS000096764 TXNM ENERGY, INC.69349H107US69349H107706/10/2026Election of Directors Lillian J. MontoyaDIRECTOR ELECTIONSISSUER740FOR74FORS000096764 TXNM ENERGY, INC.69349H107US69349H107706/10/2026Election of Directors Maureen T. MullarkeyDIRECTOR ELECTIONSISSUER740FOR74FORS000096764 TXNM ENERGY, INC.69349H107US69349H107706/10/2026Election of Directors Joseph D. TarryDIRECTOR ELECTIONSISSUER740FOR74FORS000096764 TXNM ENERGY, INC.69349H107US69349H107706/10/2026Ratify appointment of KPMG LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER740FOR74FORS000096764 TXNM ENERGY, INC.69349H107US69349H107706/10/2026Approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER740FOR74FORS000096764 U.S. PHYSICAL THERAPY, INC.90337L108US90337L108905/19/2026DIRECTOR: Christopher J. ReadingDIRECTOR ELECTIONSISSUER700FOR70FORS000096764 U.S. PHYSICAL THERAPY, INC.90337L108US90337L108905/19/2026DIRECTOR: Dr. B. A. Harris Jr.DIRECTOR ELECTIONSISSUER700FOR70FORS000096764 U.S. PHYSICAL THERAPY, INC.90337L108US90337L108905/19/2026DIRECTOR: Kathleen A. GilmartinDIRECTOR ELECTIONSISSUER700FOR70FORS000096764 U.S. PHYSICAL THERAPY, INC.90337L108US90337L108905/19/2026DIRECTOR: Regg E. SwansonDIRECTOR ELECTIONSISSUER700FOR70FORS000096764 U.S. PHYSICAL THERAPY, INC.90337L108US90337L108905/19/2026DIRECTOR: Anne B. MotsenbockerDIRECTOR ELECTIONSISSUER700FOR70FORS000096764 U.S. PHYSICAL THERAPY, INC.90337L108US90337L108905/19/2026DIRECTOR: Michael G. MayrsohnDIRECTOR ELECTIONSISSUER700FOR70FORS000096764 U.S. PHYSICAL THERAPY, INC.90337L108US90337L108905/19/2026DIRECTOR: Peter F. MinanDIRECTOR ELECTIONSISSUER700FOR70FORS000096764 U.S. PHYSICAL THERAPY, INC.90337L108US90337L108905/19/2026Advisory vote to approve the named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER700FOR70FORS000096764 U.S. PHYSICAL THERAPY, INC.90337L108US90337L108905/19/2026Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER700FOR70FORS000096764 UFP TECHNOLOGIES, INC.902673102US902673102906/04/2026DIRECTOR: R. Jeffrey BaillyDIRECTOR ELECTIONSISSUER300FOR30FORS000096764 UFP TECHNOLOGIES, INC.902673102US902673102906/04/2026DIRECTOR: Thomas OberdorfDIRECTOR ELECTIONSISSUER300FOR30FORS000096764 UFP TECHNOLOGIES, INC.902673102US902673102906/04/2026DIRECTOR: Marc KozinDIRECTOR ELECTIONSISSUER300FOR30FORS000096764 UFP TECHNOLOGIES, INC.902673102US902673102906/04/2026DIRECTOR: Daniel C. CroteauDIRECTOR ELECTIONSISSUER300FOR30FORS000096764 UFP TECHNOLOGIES, INC.902673102US902673102906/04/2026DIRECTOR: Cynthia L. FeldmannDIRECTOR ELECTIONSISSUER300FOR30FORS000096764 UFP TECHNOLOGIES, INC.902673102US902673102906/04/2026DIRECTOR: Joseph John HassettDIRECTOR ELECTIONSISSUER300FOR30FORS000096764 UFP TECHNOLOGIES, INC.902673102US902673102906/04/2026DIRECTOR: Symeria HudsonDIRECTOR ELECTIONSISSUER300FOR30FORS000096764 UFP TECHNOLOGIES, INC.902673102US902673102906/04/2026To vote on a non-binding advisory resolution to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER300FOR30FORS000096764 UFP TECHNOLOGIES, INC.902673102US902673102906/04/2026To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER300FOR30FORS000096764 UL SOLUTIONS INC.903731107US903731107605/20/2026Election of Directors Jennifer F. ScanlonDIRECTOR ELECTIONSISSUER00S000096764 UL SOLUTIONS INC.903731107US903731107605/20/2026Election of Directors James M. ShannonDIRECTOR ELECTIONSISSUER00S000096764 UL SOLUTIONS INC.903731107US903731107605/20/2026Election of Directors James P. DolliveDIRECTOR ELECTIONSISSUER00S000096764 UL SOLUTIONS INC.903731107US903731107605/20/2026Election of Directors Marla C. GottschalkDIRECTOR ELECTIONSISSUER00S000096764 UL SOLUTIONS INC.903731107US903731107605/20/2026Election of Directors Friedrich HeckerDIRECTOR ELECTIONSISSUER00S000096764 UL SOLUTIONS INC.903731107US903731107605/20/2026Election of Directors Charles W. HooperDIRECTOR ELECTIONSISSUER00S000096764 UL SOLUTIONS INC.903731107US903731107605/20/2026Election of Directors Kevin J. KennedyDIRECTOR ELECTIONSISSUER00S000096764 UL SOLUTIONS INC.903731107US903731107605/20/2026Election of Directors Vikram U. KiniDIRECTOR ELECTIONSISSUER00S000096764 UL SOLUTIONS INC.903731107US903731107605/20/2026Election of Directors Sally SusmanDIRECTOR ELECTIONSISSUER00S000096764 UL SOLUTIONS INC.903731107US903731107605/20/2026Election of Directors Michael H. ThamanDIRECTOR ELECTIONSISSUER00S000096764 UL SOLUTIONS INC.903731107US903731107605/20/2026Election of Directors Elisabeth TørstadDIRECTOR ELECTIONSISSUER00S000096764 UL SOLUTIONS INC.903731107US903731107605/20/2026Election of Directors George A. WilliamsDIRECTOR ELECTIONSISSUER00S000096764 UL SOLUTIONS INC.903731107US903731107605/20/2026The ratification of the retention of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 UL SOLUTIONS INC.903731107US903731107605/20/2026The approval, on an advisory basis, of the compensation of the Company's named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 ULTRA CLEAN HOLDINGS, INC.90385V107US90385V107005/22/2026Election of Directors Thomas T. EdmanDIRECTOR ELECTIONSISSUER1100FOR110FORS000096764 ULTRA CLEAN HOLDINGS, INC.90385V107US90385V107005/22/2026Election of Directors James XiaoDIRECTOR ELECTIONSISSUER1100FOR110FORS000096764 ULTRA CLEAN HOLDINGS, INC.90385V107US90385V107005/22/2026Election of Directors Clarence L. GrangerDIRECTOR ELECTIONSISSUER1100FOR110FORS000096764 ULTRA CLEAN HOLDINGS, INC.90385V107US90385V107005/22/2026Election of Directors David T. ibnAleDIRECTOR ELECTIONSISSUER1100FOR110FORS000096764 ULTRA CLEAN HOLDINGS, INC.90385V107US90385V107005/22/2026Election of Directors Emily M. LiggettDIRECTOR ELECTIONSISSUER1100FOR110FORS000096764 ULTRA CLEAN HOLDINGS, INC.90385V107US90385V107005/22/2026Election of Directors Ernest E. MaddockDIRECTOR ELECTIONSISSUER1100FOR110FORS000096764 ULTRA CLEAN HOLDINGS, INC.90385V107US90385V107005/22/2026Election of Directors Jacqueline A. SetoDIRECTOR ELECTIONSISSUER1100FOR110FORS000096764 ULTRA CLEAN HOLDINGS, INC.90385V107US90385V107005/22/2026Election of Directors Joanne SolomonDIRECTOR ELECTIONSISSUER1100FOR110FORS000096764 ULTRA CLEAN HOLDINGS, INC.90385V107US90385V107005/22/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Ultra Clean Holdings, Inc. for fiscal 2026.AUDIT-RELATEDISSUER1100FOR110FORS000096764 ULTRA CLEAN HOLDINGS, INC.90385V107US90385V107005/22/2026Approval, by an advisory vote, of the compensation of Ultra Clean Holdings, Inc.'s named executive officers for fiscal 2025 as disclosed in our proxy statement for the 2026 Annual Meeting of Stockholders.SECTION 14A SAY-ON-PAY VOTESISSUER1100FOR110FORS000096764 ULTRA CLEAN HOLDINGS, INC.90385V107US90385V107005/22/2026Approval of an amendment and restatement of our stock incentive plan.COMPENSATIONISSUER1100FOR110FORS000096764 ULTRA CLEAN HOLDINGS, INC.90385V107US90385V107005/22/2026Approval of an amendment and restatement of our employee stock purchase plan.CAPITAL STRUCTUREISSUER1100FOR110FORS000096764 ULTRAGENYX PHARMACEUTICAL INC.90400D108US90400D108105/14/2026Nominees: Emil D. Kakkis, M.D., Ph.D.DIRECTOR ELECTIONSISSUER00S000096764 ULTRAGENYX PHARMACEUTICAL INC.90400D108US90400D108105/14/2026Nominees: Shehnaaz Suliman, M.D.DIRECTOR ELECTIONSISSUER00S000096764 ULTRAGENYX PHARMACEUTICAL INC.90400D108US90400D108105/14/2026Nominees: Daniel G. WelchDIRECTOR ELECTIONSISSUER00S000096764 ULTRAGENYX PHARMACEUTICAL INC.90400D108US90400D108105/14/2026Approval of the Third Amended and Restated 2023 Incentive Plan.COMPENSATIONISSUER00S000096764 ULTRAGENYX PHARMACEUTICAL INC.90400D108US90400D108105/14/2026Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 ULTRAGENYX PHARMACEUTICAL INC.90400D108US90400D108105/14/2026Advisory (non-binding) vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 UMH PROPERTIES, INC.903002103US903002103705/27/2026DIRECTOR: Jeffrey A. CarusDIRECTOR ELECTIONSISSUER00S000096764 UMH PROPERTIES, INC.903002103US903002103705/27/2026DIRECTOR: Matthew I. HirschDIRECTOR ELECTIONSISSUER00S000096764 UMH PROPERTIES, INC.903002103US903002103705/27/2026DIRECTOR: A. D. Pruitt-MarriottDIRECTOR ELECTIONSISSUER00S000096764 UMH PROPERTIES, INC.903002103US903002103705/27/2026DIRECTOR: Kenneth K. Quigley, Jr.DIRECTOR ELECTIONSISSUER00S000096764 UMH PROPERTIES, INC.903002103US903002103705/27/2026Ratification of the appointment of PKF O'Connor Davies, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 UMH PROPERTIES, INC.903002103US903002103705/27/2026An advisory resolution to approve the compensation of the Company's executive officers for the year ended December 31, 2025.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 UNIFIRST CORPORATION904708104US904708104006/11/2026To adopt the Agreement and Plan of Merger (as it may be amended from time to time), by and among UniFirst Corporation (''UniFirst''), Cintas Corporation (''Cintas''), Bruin Merger Sub I, Inc. (''Merger Sub Inc.''), and Bruin Merger Sub II, LLC, (''Merger Sub LLC''), dated as of March 10, 2026, pursuant to which Merger Sub Inc. will merge into UniFirst, with UniFirst surviving such merger (the ''Surviving Corporation''), immediately followed by a merger of the Surviving Corporation into Merger Sub LLC, with Merger Sub LLC surviving such merger as a wholly owned subsidiary of Cintas (''UniFirst merger proposal'').CORPORATE GOVERNANCEISSUER360FOR36FORS000096764 UNIFIRST CORPORATION904708104US904708104006/11/2026To approve, by an advisory (non-binding) vote, certain compensation that may be paid or become payable to UniFirst named executed officers that is based on or otherwise relates to the transactions contemplated by the merger agreement (the ''UniFirst compensation proposal'').SECTION 14A SAY-ON-PAY VOTESISSUER360FOR36FORS000096764 UNIFIRST CORPORATION904708104US904708104006/11/2026To adjourn the special meeting of UniFirst shareholders to a later date or dates, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes at the time of the UniFirst special meeting to approve the UniFirst merger proposal or to ensure any supplement or amendment to the joint proxy statement/prospectus is timely provided to holders of UniFirst common stock (the ''UniFirst adjournment proposal'').CORPORATE GOVERNANCEISSUER360FOR36FORS000096764 UNITED COMMUNITY BANKS, INC.90984P303US90984P303805/13/2026DIRECTOR: Jennifer M. BazanteDIRECTOR ELECTIONSISSUER00S000096764 UNITED COMMUNITY BANKS, INC.90984P303US90984P303805/13/2026DIRECTOR: George B. BellDIRECTOR ELECTIONSISSUER00S000096764 UNITED COMMUNITY BANKS, INC.90984P303US90984P303805/13/2026DIRECTOR: James P. ClementsDIRECTOR ELECTIONSISSUER00S000096764 UNITED COMMUNITY BANKS, INC.90984P303US90984P303805/13/2026DIRECTOR: Kenneth L. DanielsDIRECTOR ELECTIONSISSUER00S000096764 UNITED COMMUNITY BANKS, INC.90984P303US90984P303805/13/2026DIRECTOR: Sally Pope DavisDIRECTOR ELECTIONSISSUER00S000096764 UNITED COMMUNITY BANKS, INC.90984P303US90984P303805/13/2026DIRECTOR: Lance F. DrummondDIRECTOR ELECTIONSISSUER00S000096764 UNITED COMMUNITY BANKS, INC.90984P303US90984P303805/13/2026DIRECTOR: H. Lynn HartonDIRECTOR ELECTIONSISSUER00S000096764 UNITED COMMUNITY BANKS, INC.90984P303US90984P303805/13/2026DIRECTOR: John M. JamesDIRECTOR ELECTIONSISSUER00S000096764 UNITED COMMUNITY BANKS, INC.90984P303US90984P303805/13/2026DIRECTOR: Jennifer K. MannDIRECTOR ELECTIONSISSUER00S000096764 UNITED COMMUNITY BANKS, INC.90984P303US90984P303805/13/2026DIRECTOR: Thomas A. RichlovskyDIRECTOR ELECTIONSISSUER00S000096764 UNITED COMMUNITY BANKS, INC.90984P303US90984P303805/13/2026DIRECTOR: Tim R. WallisDIRECTOR ELECTIONSISSUER00S000096764 UNITED COMMUNITY BANKS, INC.90984P303US90984P303805/13/2026DIRECTOR: David H. WilkinsDIRECTOR ELECTIONSISSUER00S000096764 UNITED COMMUNITY BANKS, INC.90984P303US90984P303805/13/2026To approve, on an advisory basis, the compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 UNITED COMMUNITY BANKS, INC.90984P303US90984P303805/13/2026To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accountants for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 UNITED STATES ANTIMONY CORPORATION911549103US911549103006/12/2026To elect each of the seven directors named in the Proxy Statement for a term of one year; Gary C. EvansDIRECTOR ELECTIONSISSUER3400FOR340FORS000096764 UNITED STATES ANTIMONY CORPORATION911549103US911549103006/12/2026To elect each of the seven directors named in the Proxy Statement for a term of one year; Dr. Blaise AguirreDIRECTOR ELECTIONSISSUER3400FOR340FORS000096764 UNITED STATES ANTIMONY CORPORATION911549103US911549103006/12/2026To elect each of the seven directors named in the Proxy Statement for a term of one year; Lloyd Joseph BardswichDIRECTOR ELECTIONSISSUER3400FOR340FORS000096764 UNITED STATES ANTIMONY CORPORATION911549103US911549103006/12/2026To elect each of the seven directors named in the Proxy Statement for a term of one year; Joseph A. CarrabbaDIRECTOR ELECTIONSISSUER3400FOR340FORS000096764 UNITED STATES ANTIMONY CORPORATION911549103US911549103006/12/2026To elect each of the seven directors named in the Proxy Statement for a term of one year; John M. KeaneDIRECTOR ELECTIONSISSUER3400FOR340FORS000096764 UNITED STATES ANTIMONY CORPORATION911549103US911549103006/12/2026To elect each of the seven directors named in the Proxy Statement for a term of one year; Jon R. MarinelliDIRECTOR ELECTIONSISSUER3400FOR340FORS000096764 UNITED STATES ANTIMONY CORPORATION911549103US911549103006/12/2026To elect each of the seven directors named in the Proxy Statement for a term of one year; Michael A. McManusDIRECTOR ELECTIONSISSUER3400FOR340FORS000096764 UNITED STATES ANTIMONY CORPORATION911549103US911549103006/12/2026To approve an amendment to the Certificate of Formation to increase the number of shares authorized for issuance by the Company; andCAPITAL STRUCTUREISSUER3400FOR340FORS000096764 UNITED STATES ANTIMONY CORPORATION911549103US911549103006/12/2026To ratify the appointment of Sadler Gibb & Associates, LLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER3400ABSTAIN340AGAINSTS000096764 UNITI GROUP INC912932100US912932100905/21/2026Election of Directors Jarrett ApplebyDIRECTOR ELECTIONSISSUER7150FOR715FORS000096764 UNITI GROUP INC912932100US912932100905/21/2026Election of Directors Scott G. BruceDIRECTOR ELECTIONSISSUER7150FOR715FORS000096764 UNITI GROUP INC912932100US912932100905/21/2026Election of Directors Francis X. ("Skip") FrantzDIRECTOR ELECTIONSISSUER7150FOR715FORS000096764 UNITI GROUP INC912932100US912932100905/21/2026Election of Directors Kenneth A. GundermanDIRECTOR ELECTIONSISSUER7150FOR715FORS000096764 UNITI GROUP INC912932100US912932100905/21/2026Election of Directors Mary MclaughlinDIRECTOR ELECTIONSISSUER7150FOR715FORS000096764 UNITI GROUP INC912932100US912932100905/21/2026Election of Directors Joseph NataleDIRECTOR ELECTIONSISSUER7150FOR715FORS000096764 UNITI GROUP INC912932100US912932100905/21/2026Election of Directors Carmen Perez-CarltonDIRECTOR ELECTIONSISSUER7150FOR715FORS000096764 UNITI GROUP INC912932100US912932100905/21/2026Election of Directors Johannes WeberDIRECTOR ELECTIONSISSUER7150FOR715FORS000096764 UNITI GROUP INC912932100US912932100905/21/2026Election of Directors Harold ZeitzDIRECTOR ELECTIONSISSUER7150FOR715FORS000096764 UNITI GROUP INC912932100US912932100905/21/2026To approve an increase in the number of shares available for issuance under the Uniti Group Inc. 2025 Equity Incentive Plan.COMPENSATIONISSUER7150FOR715FORS000096764 UNITI GROUP INC912932100US912932100905/21/2026To approve, on an advisory basis, the compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER7150FOR715FORS000096764 UNITI GROUP INC912932100US912932100905/21/2026To approve, on an advisory basis, the frequency of future votes to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER71501 YEAR715FORS000096764 UNITI GROUP INC912932100US912932100905/21/2026To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountant for the year ending December 31, 2026.AUDIT-RELATEDISSUER7150FOR715FORS000096764 UNIVERSAL HEALTH REALTY INCOME TRUST91359E105US91359E105506/10/2026Election of Trustees: Alan B. MillerDIRECTOR ELECTIONSISSUER2800FOR280FORS000096764 UNIVERSAL HEALTH REALTY INCOME TRUST91359E105US91359E105506/10/2026Election of Trustees: Robert F. McCaddenDIRECTOR ELECTIONSISSUER2800FOR280FORS000096764 UNIVERSAL HEALTH REALTY INCOME TRUST91359E105US91359E105506/10/2026Advisory (nonbinding) vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2800FOR280FORS000096764 UNIVERSAL HEALTH REALTY INCOME TRUST91359E105US91359E105506/10/2026Proposal to ratify the selection of KPMG, LLP as the Trust's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER2800FOR280FORS000096764 UPBOUND GROUP, INC.76009N100US76009N100006/02/2026To elect the directors nominated by the Board of Directors: Jeffrey BrownDIRECTOR ELECTIONSISSUER3540FOR354FORS000096764 UPBOUND GROUP, INC.76009N100US76009N100006/02/2026To elect the directors nominated by the Board of Directors: Charu JainDIRECTOR ELECTIONSISSUER3540FOR354FORS000096764 UPBOUND GROUP, INC.76009N100US76009N100006/02/2026To elect the directors nominated by the Board of Directors: Fahmi KaramDIRECTOR ELECTIONSISSUER3540FOR354FORS000096764 UPBOUND GROUP, INC.76009N100US76009N100006/02/2026To elect the directors nominated by the Board of Directors: Molly LangensteinDIRECTOR ELECTIONSISSUER3540FOR354FORS000096764 UPBOUND GROUP, INC.76009N100US76009N100006/02/2026To elect the directors nominated by the Board of Directors: Harold LewisDIRECTOR ELECTIONSISSUER3540FOR354FORS000096764 UPBOUND GROUP, INC.76009N100US76009N100006/02/2026To elect the directors nominated by the Board of Directors: Glenn MarinoDIRECTOR ELECTIONSISSUER3540FOR354FORS000096764 UPBOUND GROUP, INC.76009N100US76009N100006/02/2026To elect the directors nominated by the Board of Directors: Carol McFateDIRECTOR ELECTIONSISSUER3540FOR354FORS000096764 UPBOUND GROUP, INC.76009N100US76009N100006/02/2026To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2026AUDIT-RELATEDISSUER3540FOR354FORS000096764 UPBOUND GROUP, INC.76009N100US76009N100006/02/2026To approve, by non-binding vote, compensation of the named executive officers for the year ended December 31, 2025SECTION 14A SAY-ON-PAY VOTESISSUER3540FOR354FORS000096764 UPBOUND GROUP, INC.76009N100US76009N100006/02/2026To approve, by non-binding vote, the frequency of future advisory votes on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER35401 YEAR354FORS000096764 UPBOUND GROUP, INC.76009N100US76009N100006/02/2026To approve the Upbound Group, Inc. 2026 Long-Term Incentive PlanCOMPENSATIONISSUER3540FOR354FORS000096764 UPSTART HOLDINGS, INC.91680M107US91680M107105/28/2026DIRECTOR: Kerry CooperDIRECTOR ELECTIONSISSUER1950FOR195FORS000096764 UPSTART HOLDINGS, INC.91680M107US91680M107105/28/2026DIRECTOR: Mary HentgesDIRECTOR ELECTIONSISSUER1950FOR195FORS000096764 UPSTART HOLDINGS, INC.91680M107US91680M107105/28/2026DIRECTOR: Ciaran O'KellyDIRECTOR ELECTIONSISSUER1950ABSTAIN195AGAINSTS000096764 UPSTART HOLDINGS, INC.91680M107US91680M107105/28/2026Ratification of the appointment of Deloitte & Touche LLP as Upstart's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER1950FOR195FORS000096764 UPSTART HOLDINGS, INC.91680M107US91680M107105/28/2026The approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1950FOR195FORS000096764 UPWORK INC.91688F104US91688F104906/04/2026Election of Class II directors to serve until the 2029 annual meeting of stockholders. Claire BramleyDIRECTOR ELECTIONSISSUER5460FOR546FORS000096764 UPWORK INC.91688F104US91688F104906/04/2026Election of Class II directors to serve until the 2029 annual meeting of stockholders. David LissyDIRECTOR ELECTIONSISSUER5460FOR546FORS000096764 UPWORK INC.91688F104US91688F104906/04/2026Election of Class II directors to serve until the 2029 annual meeting of stockholders. Gary SteeleDIRECTOR ELECTIONSISSUER5460FOR546FORS000096764 UPWORK INC.91688F104US91688F104906/04/2026Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER5460FOR546FORS000096764 UPWORK INC.91688F104US91688F104906/04/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER5460FOR546FORS000096764 UPWORK INC.91688F104US91688F104906/04/2026Advisory vote on the frequency of future advisory votes to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER54601 YEAR546FORS000096764 URBAN EDGE PROPERTIES91704F104US91704F104905/06/2026Election of Trustees to serve until the 2027 Annual Meeting of Shareholders and until their respective successors are duly elected and qualify. Jeffrey S. OlsonDIRECTOR ELECTIONSISSUER00S000096764 URBAN EDGE PROPERTIES91704F104US91704F104905/06/2026Election of Trustees to serve until the 2027 Annual Meeting of Shareholders and until their respective successors are duly elected and qualify. Mary L. BaglivoDIRECTOR ELECTIONSISSUER00S000096764 URBAN EDGE PROPERTIES91704F104US91704F104905/06/2026Election of Trustees to serve until the 2027 Annual Meeting of Shareholders and until their respective successors are duly elected and qualify. Steven H. GrapsteinDIRECTOR ELECTIONSISSUER00S000096764 URBAN EDGE PROPERTIES91704F104US91704F104905/06/2026Election of Trustees to serve until the 2027 Annual Meeting of Shareholders and until their respective successors are duly elected and qualify. Norman K. JenkinsDIRECTOR ELECTIONSISSUER00S000096764 URBAN EDGE PROPERTIES91704F104US91704F104905/06/2026Election of Trustees to serve until the 2027 Annual Meeting of Shareholders and until their respective successors are duly elected and qualify. Kevin P. O'SheaDIRECTOR ELECTIONSISSUER00S000096764 URBAN EDGE PROPERTIES91704F104US91704F104905/06/2026Election of Trustees to serve until the 2027 Annual Meeting of Shareholders and until their respective successors are duly elected and qualify. Catherine D. RiceDIRECTOR ELECTIONSISSUER00S000096764 URBAN EDGE PROPERTIES91704F104US91704F104905/06/2026Election of Trustees to serve until the 2027 Annual Meeting of Shareholders and until their respective successors are duly elected and qualify. Katherine M. SandstromDIRECTOR ELECTIONSISSUER00S000096764 URBAN EDGE PROPERTIES91704F104US91704F104905/06/2026Election of Trustees to serve until the 2027 Annual Meeting of Shareholders and until their respective successors are duly elected and qualify. Douglas W. SeslerDIRECTOR ELECTIONSISSUER00S000096764 URBAN EDGE PROPERTIES91704F104US91704F104905/06/2026The ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 URBAN EDGE PROPERTIES91704F104US91704F104905/06/2026The approval, on a non-binding advisory basis, of a resolution approving the compensation of our named executive officers as described in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 USA RARE EARTH, INC.91733P107US91733P107506/03/2026Election of Directors: Michael BlitzerDIRECTOR ELECTIONSISSUER4890FOR489FORS000096764 USA RARE EARTH, INC.91733P107US91733P107506/03/2026Election of Directors: Thomas CaulfieldDIRECTOR ELECTIONSISSUER4890FOR489FORS000096764 USA RARE EARTH, INC.91733P107US91733P107506/03/2026Election of Directors: Barbara HumptonDIRECTOR ELECTIONSISSUER4890FOR489FORS000096764 USA RARE EARTH, INC.91733P107US91733P107506/03/2026Election of Directors: Otto C. SchwethelmDIRECTOR ELECTIONSISSUER4890FOR489FORS000096764 USA RARE EARTH, INC.91733P107US91733P107506/03/2026Election of Directors: Michael SenftDIRECTOR ELECTIONSISSUER4890FOR489FORS000096764 USA RARE EARTH, INC.91733P107US91733P107506/03/2026Election of Directors: Carolyn TrabucoDIRECTOR ELECTIONSISSUER4890FOR489FORS000096764 USA RARE EARTH, INC.91733P107US91733P107506/03/2026Ratification of the appointment of BDO USA, P.C. as the Company's independent registered public accounting firm for the fiscal year ended December 31, 2026.AUDIT-RELATEDISSUER4890FOR489FORS000096764 UTZ BRANDS, INC.918090101US918090101204/23/2026DIRECTOR: Timothy BrownDIRECTOR ELECTIONSISSUER00S000096764 UTZ BRANDS, INC.918090101US918090101204/23/2026DIRECTOR: Christina ChoiDIRECTOR ELECTIONSISSUER00S000096764 UTZ BRANDS, INC.918090101US918090101204/23/2026DIRECTOR: Roger DeromediDIRECTOR ELECTIONSISSUER00S000096764 UTZ BRANDS, INC.918090101US918090101204/23/2026DIRECTOR: Dylan LissetteDIRECTOR ELECTIONSISSUER00S000096764 UTZ BRANDS, INC.918090101US918090101204/23/2026Non-binding, advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 UTZ BRANDS, INC.918090101US918090101204/23/2026Ratification of the selection by our audit committee of Grant Thornton LLP to serve as our independent registered public accounting firm for the fiscal year ending January 3, 2027AUDIT-RELATEDISSUER00S000096764 VARONIS SYSTEMS, INC.922280102US922280102206/01/2026DIRECTOR: Yakov FaitelsonDIRECTOR ELECTIONSISSUER3300FOR330FORS000096764 VARONIS SYSTEMS, INC.922280102US922280102206/01/2026DIRECTOR: Thomas F. MendozaDIRECTOR ELECTIONSISSUER3300FOR330FORS000096764 VARONIS SYSTEMS, INC.922280102US922280102206/01/2026DIRECTOR: Avrohom J. KessDIRECTOR ELECTIONSISSUER3300FOR330FORS000096764 VARONIS SYSTEMS, INC.922280102US922280102206/01/2026DIRECTOR: Ohad KorkusDIRECTOR ELECTIONSISSUER3300FOR330FORS000096764 VARONIS SYSTEMS, INC.922280102US922280102206/01/2026To approve, on a non-binding, advisory basis, the executive compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER3300FOR330FORS000096764 VARONIS SYSTEMS, INC.922280102US922280102206/01/2026To ratify the appointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global Limited, as the independent registered public accounting firm of the Company for 2026.AUDIT-RELATEDISSUER3300FOR330FORS000096764 VARONIS SYSTEMS, INC.922280102US922280102206/01/2026To approve additional shares for issuance under the Amended and Restated Varonis Systems, Inc. 2023 Omnibus Equity Incentive Plan.COMPENSATIONISSUER3300FOR330FORS000096764 VEECO INSTRUMENTS INC.922417100US922417100205/07/2026DIRECTOR: Kathleen A. BaylessDIRECTOR ELECTIONSISSUER00S000096764 VEECO INSTRUMENTS INC.922417100US922417100205/07/2026DIRECTOR: Gordon HunterDIRECTOR ELECTIONSISSUER00S000096764 VEECO INSTRUMENTS INC.922417100US922417100205/07/2026DIRECTOR: Lena Nicolaides, Ph.D.DIRECTOR ELECTIONSISSUER00S000096764 VEECO INSTRUMENTS INC.922417100US922417100205/07/2026To approve an amendment to Veeco's 2019 Stock Incentive Plan to increase the authorized shares of Veeco's common stock thereunder by 3,500,000 shares;COMPENSATIONISSUER00S000096764 VEECO INSTRUMENTS INC.922417100US922417100205/07/2026To approve, on a non-binding advisory basis, the compensation of our named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 VEECO INSTRUMENTS INC.922417100US922417100205/07/2026To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2026; andAUDIT-RELATEDISSUER00S000096764 VENTURE GLOBAL, INC.92333F101US92333F101205/27/2026DIRECTOR: Robert PenderDIRECTOR ELECTIONSISSUER2310FOR231FORS000096764 VENTURE GLOBAL, INC.92333F101US92333F101205/27/2026DIRECTOR: Michael SabelDIRECTOR ELECTIONSISSUER2310FOR231FORS000096764 VENTURE GLOBAL, INC.92333F101US92333F101205/27/2026DIRECTOR: Andrew OrekarDIRECTOR ELECTIONSISSUER2310FOR231FORS000096764 VENTURE GLOBAL, INC.92333F101US92333F101205/27/2026DIRECTOR: Sari GranatDIRECTOR ELECTIONSISSUER2310FOR231FORS000096764 VENTURE GLOBAL, INC.92333F101US92333F101205/27/2026DIRECTOR: Jimmy StatonDIRECTOR ELECTIONSISSUER2310FOR231FORS000096764 VENTURE GLOBAL, INC.92333F101US92333F101205/27/2026DIRECTOR: Thomas ReidDIRECTOR ELECTIONSISSUER2310FOR231FORS000096764 VENTURE GLOBAL, INC.92333F101US92333F101205/27/2026DIRECTOR: Roderick ChristieDIRECTOR ELECTIONSISSUER2310FOR231FORS000096764 VENTURE GLOBAL, INC.92333F101US92333F101205/27/2026Ratification of selection of Ernst & Young LLP ("EY") as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER2310FOR231FORS000096764 VERA THERAPEUTICS, INC.92337R101US92337R101405/21/2026DIRECTOR: Michael M Morrissey PhDDIRECTOR ELECTIONSISSUER1400FOR140FORS000096764 VERA THERAPEUTICS, INC.92337R101US92337R101405/21/2026DIRECTOR: Patrick G. EnrightDIRECTOR ELECTIONSISSUER1400FOR140FORS000096764 VERA THERAPEUTICS, INC.92337R101US92337R101405/21/2026DIRECTOR: James R. MeyersDIRECTOR ELECTIONSISSUER1400FOR140FORS000096764 VERA THERAPEUTICS, INC.92337R101US92337R101405/21/2026To ratify the selection by the Audit Committee of the Board of Directors of KPMG LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER1400FOR140FORS000096764 VERA THERAPEUTICS, INC.92337R101US92337R101405/21/2026To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER1400FOR140FORS000096764 VERACYTE, INC.92337F107US92337F107506/10/2026The election of nine directors to serve until the 2027 Annual Meeting of Stockholders or until their successors are duly elected and qualified. Eliav BarrDIRECTOR ELECTIONSISSUER2160FOR216FORS000096764 VERACYTE, INC.92337F107US92337F107506/10/2026The election of nine directors to serve until the 2027 Annual Meeting of Stockholders or until their successors are duly elected and qualified. Muna BhanjiDIRECTOR ELECTIONSISSUER2160FOR216FORS000096764 VERACYTE, INC.92337F107US92337F107506/10/2026The election of nine directors to serve until the 2027 Annual Meeting of Stockholders or until their successors are duly elected and qualified. Karin EasthamDIRECTOR ELECTIONSISSUER2160FOR216FORS000096764 VERACYTE, INC.92337F107US92337F107506/10/2026The election of nine directors to serve until the 2027 Annual Meeting of Stockholders or until their successors are duly elected and qualified. Robert S. EpsteinDIRECTOR ELECTIONSISSUER2160FOR216FORS000096764 VERACYTE, INC.92337F107US92337F107506/10/2026The election of nine directors to serve until the 2027 Annual Meeting of Stockholders or until their successors are duly elected and qualified. Jens HolsteinDIRECTOR ELECTIONSISSUER2160FOR216FORS000096764 VERACYTE, INC.92337F107US92337F107506/10/2026The election of nine directors to serve until the 2027 Annual Meeting of Stockholders or until their successors are duly elected and qualified. Evan JonesDIRECTOR ELECTIONSISSUER2160FOR216FORS000096764 VERACYTE, INC.92337F107US92337F107506/10/2026The election of nine directors to serve until the 2027 Annual Meeting of Stockholders or until their successors are duly elected and qualified. Tom MillerDIRECTOR ELECTIONSISSUER2160FOR216FORS000096764 VERACYTE, INC.92337F107US92337F107506/10/2026The election of nine directors to serve until the 2027 Annual Meeting of Stockholders or until their successors are duly elected and qualified. Brent ShaferDIRECTOR ELECTIONSISSUER2160FOR216FORS000096764 VERACYTE, INC.92337F107US92337F107506/10/2026The election of nine directors to serve until the 2027 Annual Meeting of Stockholders or until their successors are duly elected and qualified. Marc StapleyDIRECTOR ELECTIONSISSUER2160FOR216FORS000096764 VERACYTE, INC.92337F107US92337F107506/10/2026The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER2160FOR216FORS000096764 VERACYTE, INC.92337F107US92337F107506/10/2026The approval, on a non-binding advisory basis, of the compensation of our named executive officers, as disclosed in our proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER2160FOR216FORS000096764 VERACYTE, INC.92337F107US92337F107506/10/2026The approval of an amendment to our Veracyte, Inc. 2023 Equity Incentive Plan.COMPENSATIONISSUER2160FOR216FORS000096764 VERICEL CORPORATION92346J108US92346J108804/29/2026DIRECTOR: Robert L. ZerbeDIRECTOR ELECTIONSISSUER00S000096764 VERICEL CORPORATION92346J108US92346J108804/29/2026DIRECTOR: Alan L. RubinoDIRECTOR ELECTIONSISSUER00S000096764 VERICEL CORPORATION92346J108US92346J108804/29/2026DIRECTOR: Heidi HagenDIRECTOR ELECTIONSISSUER00S000096764 VERICEL CORPORATION92346J108US92346J108804/29/2026DIRECTOR: Kevin F. McLaughlinDIRECTOR ELECTIONSISSUER00S000096764 VERICEL CORPORATION92346J108US92346J108804/29/2026DIRECTOR: Paul K. WottonDIRECTOR ELECTIONSISSUER00S000096764 VERICEL CORPORATION92346J108US92346J108804/29/2026DIRECTOR: Dominick C. ColangeloDIRECTOR ELECTIONSISSUER00S000096764 VERICEL CORPORATION92346J108US92346J108804/29/2026DIRECTOR: Lisa WrightDIRECTOR ELECTIONSISSUER00S000096764 VERICEL CORPORATION92346J108US92346J108804/29/2026To approve, on an advisory basis, the compensation of Vericel Corporation's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 VERICEL CORPORATION92346J108US92346J108804/29/2026To ratify the appointment of PricewaterhouseCoopers LLP as Vericel Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 VERIS RESIDENTIAL, INC.554489104US554489104805/21/2026To approve the transactions contemplated by that certain Agreement and Plan of Merger, dated as of February 23, 2026 (as the same may be amended, modified or supplemented from time to time in accordance with its terms, the "Merger Agreement"), by and among Veris Residential, Inc., a Maryland corporation (the "Company"), AC Residential Acquisition LP, a Delaware limited partnership ("Parent"), AC Residential REIT LLC, a Delaware limited liability company ("Merger Sub I"), AC Residential OP LP, a Delaware limited partnership ("Merger Sub II"), and Veris Residential, L.P., a Delaware limited partnership and the operating partnership of the Company (the "Company Partnership"), a copy of which is attached as Annex A to the accompanying proxy statement, pursuant to which, among other things, (i) the Company will merge with and into Merger Sub I (the "Merger"), with Merger Sub I continuing as the surviving entity in the Merger as a direct wholly owned subsidiary of Parent, and (ii) Merger Sub II will merge with and into the Company Partnership (the "Partnership Merger" together with the Merger, the "Mergers"), with the Company Partnership continuing as the surviving entity in the Partnership Merger (such transactions, the "Transactions") (the "Merger Proposal").CORPORATE GOVERNANCEISSUER4320FOR432FORS000096764 VERIS RESIDENTIAL, INC.554489104US554489104805/21/2026To approve, by a non-binding advisory vote, the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the Transactions, including the Mergers.SECTION 14A SAY-ON-PAY VOTESISSUER4320FOR432FORS000096764 VERIS RESIDENTIAL, INC.554489104US554489104805/21/2026To adjourn the special meeting to a later date or time if necessary or appropriate to ensure that any necessary supplement or amendment to the accompanying proxy statement is provided to Company stockholders a reasonable amount of time in advance of the special meeting or to solicit additional proxies in favor of the Merger Proposal if there are insufficient votes at the time of the special meeting to approve the Merger Proposal.CORPORATE GOVERNANCEISSUER4320FOR432FORS000096764 VERRA MOBILITY CORPORATION92511U102US92511U102505/19/2026DIRECTOR: Patrick J. ByrneDIRECTOR ELECTIONSISSUER00S000096764 VERRA MOBILITY CORPORATION92511U102US92511U102505/19/2026DIRECTOR: David M. RobertsDIRECTOR ELECTIONSISSUER00S000096764 VERRA MOBILITY CORPORATION92511U102US92511U102505/19/2026DIRECTOR: John H. RexfordDIRECTOR ELECTIONSISSUER00S000096764 VERRA MOBILITY CORPORATION92511U102US92511U102505/19/2026Approve, on an advisory basis (non-binding), the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 VERRA MOBILITY CORPORATION92511U102US92511U102505/19/2026Approve, on an advisory basis (non-binding), the frequency of future advisory votes approving the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 VERRA MOBILITY CORPORATION92511U102US92511U102505/19/2026Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 VICOR CORPORATION925815102US925815102906/19/2026To fix the number of Directors at eleven and to elect the following eleven nominees as Directors to hold office until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified. Samuel J. AndersonDIRECTOR ELECTIONSISSUER720FOR72FORS000096764 VICOR CORPORATION925815102US925815102906/19/2026To fix the number of Directors at eleven and to elect the following eleven nominees as Directors to hold office until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified. Jason L. CarlsonDIRECTOR ELECTIONSISSUER720FOR72FORS000096764 VICOR CORPORATION925815102US925815102906/19/2026To fix the number of Directors at eleven and to elect the following eleven nominees as Directors to hold office until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified. Philip D. DaviesDIRECTOR ELECTIONSISSUER720FOR72FORS000096764 VICOR CORPORATION925815102US925815102906/19/2026To fix the number of Directors at eleven and to elect the following eleven nominees as Directors to hold office until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified. Andrew T. D'AmicoDIRECTOR ELECTIONSISSUER720FOR72FORS000096764 VICOR CORPORATION925815102US925815102906/19/2026To fix the number of Directors at eleven and to elect the following eleven nominees as Directors to hold office until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified. Estia J. EichtenDIRECTOR ELECTIONSISSUER720FOR72FORS000096764 VICOR CORPORATION925815102US925815102906/19/2026To fix the number of Directors at eleven and to elect the following eleven nominees as Directors to hold office until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified. Zmira LavieDIRECTOR ELECTIONSISSUER720FOR72FORS000096764 VICOR CORPORATION925815102US925815102906/19/2026To fix the number of Directors at eleven and to elect the following eleven nominees as Directors to hold office until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified. Michael S. McNamaraDIRECTOR ELECTIONSISSUER720FOR72FORS000096764 VICOR CORPORATION925815102US925815102906/19/2026To fix the number of Directors at eleven and to elect the following eleven nominees as Directors to hold office until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified. James F. SchmidtDIRECTOR ELECTIONSISSUER720FOR72FORS000096764 VICOR CORPORATION925815102US925815102906/19/2026To fix the number of Directors at eleven and to elect the following eleven nominees as Directors to hold office until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified. John ShenDIRECTOR ELECTIONSISSUER720FOR72FORS000096764 VICOR CORPORATION925815102US925815102906/19/2026To fix the number of Directors at eleven and to elect the following eleven nominees as Directors to hold office until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified. Claudio TuozzoloDIRECTOR ELECTIONSISSUER720FOR72FORS000096764 VICOR CORPORATION925815102US925815102906/19/2026To fix the number of Directors at eleven and to elect the following eleven nominees as Directors to hold office until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified. Patrizio VinciarelliDIRECTOR ELECTIONSISSUER720FOR72FORS000096764 VICOR CORPORATION925815102US925815102906/19/2026Advisory vote to approve the compensation of the Corporation's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER720FOR72FORS000096764 VICTORIA'S SECRET & CO.926400102US926400102806/11/2026Election of Director to serve until the 2027 annual meeting of stockholders: Donna JamesDIRECTOR ELECTIONSISSUER2100FOR210FORS000096764 VICTORIA'S SECRET & CO.926400102US926400102806/11/2026Election of Director to serve until the 2027 annual meeting of stockholders: Irene Chang BrittDIRECTOR ELECTIONSISSUER2100FOR210FORS000096764 VICTORIA'S SECRET & CO.926400102US926400102806/11/2026Election of Director to serve until the 2027 annual meeting of stockholders: Sarah DavisDIRECTOR ELECTIONSISSUER2100FOR210FORS000096764 VICTORIA'S SECRET & CO.926400102US926400102806/11/2026To elect ten directors to serve until the 2027 annual meeting of stockholders; Jacqueline HernándezDIRECTOR ELECTIONSISSUER2100FOR210FORS000096764 VICTORIA'S SECRET & CO.926400102US926400102806/11/2026Election of Director to serve until the 2027 annual meeting of stockholders: Rod LittleDIRECTOR ELECTIONSISSUER2100FOR210FORS000096764 VICTORIA'S SECRET & CO.926400102US926400102806/11/2026Election of Director to serve until the 2027 annual meeting of stockholders: David McCreightDIRECTOR ELECTIONSISSUER2100FOR210FORS000096764 VICTORIA'S SECRET & CO.926400102US926400102806/11/2026Election of Director to serve until the 2027 annual meeting of stockholders: OMITTEDDIRECTOR ELECTIONSISSUER2100ABSTAIN210NONES000096764 VICTORIA'S SECRET & CO.926400102US926400102806/11/2026Election of Director to serve until the 2027 annual meeting of stockholders: Lauren PetersDIRECTOR ELECTIONSISSUER2100FOR210FORS000096764 VICTORIA'S SECRET & CO.926400102US926400102806/11/2026Election of Director to serve until the 2027 annual meeting of stockholders: Anne SheehanDIRECTOR ELECTIONSISSUER2100FOR210FORS000096764 VICTORIA'S SECRET & CO.926400102US926400102806/11/2026Election of Director to serve until the 2027 annual meeting of stockholders: Hillary SuperDIRECTOR ELECTIONSISSUER2100FOR210FORS000096764 VICTORIA'S SECRET & CO.926400102US926400102806/11/2026To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2100FOR210FORS000096764 VICTORIA'S SECRET & CO.926400102US926400102806/11/2026To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER2100FOR210FORS000096764 VICTORY CAPITAL HOLDINGS, INC.92645B103US92645B103505/06/2026Election of Class II Directors Céline Boyer-ChammardDIRECTOR ELECTIONSISSUER00S000096764 VICTORY CAPITAL HOLDINGS, INC.92645B103US92645B103505/06/2026Election of Class II Directors Mary JacksonDIRECTOR ELECTIONSISSUER00S000096764 VICTORY CAPITAL HOLDINGS, INC.92645B103US92645B103505/06/2026Election of Class II Directors Alan H. RappaportDIRECTOR ELECTIONSISSUER00S000096764 VICTORY CAPITAL HOLDINGS, INC.92645B103US92645B103505/06/2026The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 VICTORY CAPITAL HOLDINGS, INC.92645B103US92645B103505/06/2026A non-binding advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 VIKING THERAPEUTICS INC92686J106US92686J106005/19/2026DIRECTOR: J. Matthew SingletonDIRECTOR ELECTIONSISSUER600FOR60FORS000096764 VIKING THERAPEUTICS INC92686J106US92686J106005/19/2026DIRECTOR: S. Kathryn Rouan, Ph DDIRECTOR ELECTIONSISSUER600FOR60FORS000096764 VIKING THERAPEUTICS INC92686J106US92686J106005/19/2026TO RATIFY THE SELECTION OF CBIZ CPAS P.C. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2026.AUDIT-RELATEDISSUER600FOR60FORS000096764 VIKING THERAPEUTICS INC92686J106US92686J106005/19/2026TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.SECTION 14A SAY-ON-PAY VOTESISSUER600FOR60FORS000096764 VIRIDIAN THERAPEUTICS, INC.92790C104US92790C104506/02/2026To elect the two Class II director nominees to serve until the 2029 Annual Meeting of Stockholders, and until their successors are duly elected and qualified. Tomas KiselakDIRECTOR ELECTIONSISSUER3400FOR340FORS000096764 VIRIDIAN THERAPEUTICS, INC.92790C104US92790C104506/02/2026To elect the two Class II director nominees to serve until the 2029 Annual Meeting of Stockholders, and until their successors are duly elected and qualified. Jennifer K. MosesDIRECTOR ELECTIONSISSUER3400FOR340FORS000096764 VIRIDIAN THERAPEUTICS, INC.92790C104US92790C104506/02/2026To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER3400FOR340FORS000096764 VIRIDIAN THERAPEUTICS, INC.92790C104US92790C104506/02/2026To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER3400FOR340FORS000096764 VIRIDIAN THERAPEUTICS, INC.92790C104US92790C104506/02/2026To approve, on an advisory basis, the frequency of holding an advisory vote on the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER34001 YEAR340FORS000096764 VIRTU FINANCIAL INC928254101US928254101306/10/2026DIRECTOR: Aaron SimonsDIRECTOR ELECTIONSISSUER2460FOR246FORS000096764 VIRTU FINANCIAL INC928254101US928254101306/10/2026DIRECTOR: Joseph J. Grano, Jr.DIRECTOR ELECTIONSISSUER2460FOR246FORS000096764 VIRTU FINANCIAL INC928254101US928254101306/10/2026DIRECTOR: Joanne M. MinieriDIRECTOR ELECTIONSISSUER2460FOR246FORS000096764 VIRTU FINANCIAL INC928254101US928254101306/10/2026Advisory Vote to Approve Compensation of Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER2460FOR246FORS000096764 VIRTU FINANCIAL INC928254101US928254101306/10/2026Proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER2460FOR246FORS000096764 VISHAY INTERTECHNOLOGY, INC.928298108US928298108605/18/2026DIRECTOR: Michael J. CodyDIRECTOR ELECTIONSISSUER3150ABSTAIN315AGAINSTS000096764 VISHAY INTERTECHNOLOGY, INC.928298108US928298108605/18/2026DIRECTOR: Dr. Abraham LudomirskiDIRECTOR ELECTIONSISSUER3150ABSTAIN315AGAINSTS000096764 VISHAY INTERTECHNOLOGY, INC.928298108US928298108605/18/2026DIRECTOR: John MalvisiDIRECTOR ELECTIONSISSUER3150FOR315FORS000096764 VISHAY INTERTECHNOLOGY, INC.928298108US928298108605/18/2026DIRECTOR: Raanan ZilbermanDIRECTOR ELECTIONSISSUER3150ABSTAIN315AGAINSTS000096764 VISHAY INTERTECHNOLOGY, INC.928298108US928298108605/18/2026Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER3150FOR315FORS000096764 VISHAY INTERTECHNOLOGY, INC.928298108US928298108605/18/2026The advisory vote on the approval of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER3150FOR315FORS000096764 VISHAY INTERTECHNOLOGY, INC.928298108US928298108605/18/2026To approve Amendment No. 1 to the Vishay Intertechnology, Inc. 2023 Long-Term Incentive Plan.COMPENSATIONISSUER3150FOR315FORS000096764 VISTANCE NETWORKS, INC.20337X109US20337X109005/07/2026Election of eight directors: Stephen C. GrayDIRECTOR ELECTIONSISSUER00S000096764 VISTANCE NETWORKS, INC.20337X109US20337X109005/07/2026Election of eight directors: L. William KrauseDIRECTOR ELECTIONSISSUER00S000096764 VISTANCE NETWORKS, INC.20337X109US20337X109005/07/2026Election of eight directors: Joanne M. MaguireDIRECTOR ELECTIONSISSUER00S000096764 VISTANCE NETWORKS, INC.20337X109US20337X109005/07/2026Election of eight directors: Thomas J. ManningDIRECTOR ELECTIONSISSUER00S000096764 VISTANCE NETWORKS, INC.20337X109US20337X109005/07/2026Election of eight directors: Derrick A. RomanDIRECTOR ELECTIONSISSUER00S000096764 VISTANCE NETWORKS, INC.20337X109US20337X109005/07/2026Election of eight directors: Charles L. TreadwayDIRECTOR ELECTIONSISSUER00S000096764 VISTANCE NETWORKS, INC.20337X109US20337X109005/07/2026Election of eight directors: Claudius E. Watts IVDIRECTOR ELECTIONSISSUER00S000096764 VISTANCE NETWORKS, INC.20337X109US20337X109005/07/2026Election of eight directors: Timothy T. YatesDIRECTOR ELECTIONSISSUER00S000096764 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 VOTESISSUER00S000096764 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 VOTESISSUER00S000096764 VISTANCE NETWORKS, INC.20337X109US20337X109005/07/2026Approval of additional shares under the Company's 2019 Long-Term Incentive Plan.COMPENSATIONISSUER00S000096764 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-RELATEDISSUER00S000096764 VISTEON CORPORATION92839U206US92839U206906/11/2026Elect the eight director nominees named in the proxy statement to hold office until the next annual stockholders' meeting. Jeffrey D. JonesDIRECTOR ELECTIONSISSUER720FOR72FORS000096764 VISTEON CORPORATION92839U206US92839U206906/11/2026Elect the eight director nominees named in the proxy statement to hold office until the next annual stockholders' meeting. Bunsei KureDIRECTOR ELECTIONSISSUER720FOR72FORS000096764 VISTEON CORPORATION92839U206US92839U206906/11/2026Elect the eight director nominees named in the proxy statement to hold office until the next annual stockholders' meeting. Sachin S. LawandeDIRECTOR ELECTIONSISSUER720FOR72FORS000096764 VISTEON CORPORATION92839U206US92839U206906/11/2026Elect the eight director nominees named in the proxy statement to hold office until the next annual stockholders' meeting. Joanne M. MaguireDIRECTOR ELECTIONSISSUER720FOR72FORS000096764 VISTEON CORPORATION92839U206US92839U206906/11/2026Elect the eight director nominees named in the proxy statement to hold office until the next annual stockholders' meeting. Robert J. ManzoDIRECTOR ELECTIONSISSUER720FOR72FORS000096764 VISTEON CORPORATION92839U206US92839U206906/11/2026Elect the eight director nominees named in the proxy statement to hold office until the next annual stockholders' meeting. Marjorie T. SennettDIRECTOR ELECTIONSISSUER720FOR72FORS000096764 VISTEON CORPORATION92839U206US92839U206906/11/2026Elect the eight director nominees named in the proxy statement to hold office until the next annual stockholders' meeting. Francis M. ScriccoDIRECTOR ELECTIONSISSUER720FOR72FORS000096764 VISTEON CORPORATION92839U206US92839U206906/11/2026Elect the eight director nominees named in the proxy statement to hold office until the next annual stockholders' meeting. David L. TreadwellDIRECTOR ELECTIONSISSUER720FOR72FORS000096764 VISTEON CORPORATION92839U206US92839U206906/11/2026Ratify the appointment of Deloitte & Touche LLP as the Company's independent auditor for the year ending December 31, 2026.AUDIT-RELATEDISSUER720FOR72FORS000096764 VISTEON CORPORATION92839U206US92839U206906/11/2026Provide advisory approval of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER720FOR72FORS000096764 VITESSE ENERGY, INC.92852X103US92852X103706/05/2026Election of Directors Linda L. AdamanyDIRECTOR ELECTIONSISSUER3300FOR330FORS000096764 VITESSE ENERGY, INC.92852X103US92852X103706/05/2026Election of Directors Jamie BenardDIRECTOR ELECTIONSISSUER3300FOR330FORS000096764 VITESSE ENERGY, INC.92852X103US92852X103706/05/2026Election of Directors Brian P. FriedmanDIRECTOR ELECTIONSISSUER3300FOR330FORS000096764 VITESSE ENERGY, INC.92852X103US92852X103706/05/2026Election of Directors Daniel J. O'LearyDIRECTOR ELECTIONSISSUER3300FOR330FORS000096764 VITESSE ENERGY, INC.92852X103US92852X103706/05/2026Election of Directors Cathleen M. OsbornDIRECTOR ELECTIONSISSUER3300FOR330FORS000096764 VITESSE ENERGY, INC.92852X103US92852X103706/05/2026Election of Directors Gary D. ReavesDIRECTOR ELECTIONSISSUER3300FOR330FORS000096764 VITESSE ENERGY, INC.92852X103US92852X103706/05/2026Election of Directors Randy I. SteinDIRECTOR ELECTIONSISSUER3300FOR330FORS000096764 VITESSE ENERGY, INC.92852X103US92852X103706/05/2026Election of Directors Joseph S. SteinbergDIRECTOR ELECTIONSISSUER3300FOR330FORS000096764 VITESSE ENERGY, INC.92852X103US92852X103706/05/2026Ratify Deloitte & Touche LLP as independent auditors of the Company for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER3300FOR330FORS000096764 VOYAGER TECHNOLOGIES, INC.92892B103US92892B103505/29/2026DIRECTOR: Gabe FinkeDIRECTOR ELECTIONSISSUER2300FOR230FORS000096764 VOYAGER TECHNOLOGIES, INC.92892B103US92892B103505/29/2026DIRECTOR: Marian JohDIRECTOR ELECTIONSISSUER2300FOR230FORS000096764 VOYAGER TECHNOLOGIES, INC.92892B103US92892B103505/29/2026DIRECTOR: Matthew KutaDIRECTOR ELECTIONSISSUER2300FOR230FORS000096764 VOYAGER TECHNOLOGIES, INC.92892B103US92892B103505/29/2026To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER2300FOR230FORS000096764 VOYAGER TECHNOLOGIES, INC.92892B103US92892B103505/29/2026To approve an adjournment of the Annual Meeting, if necessary, to solicit addition proxies if there are not sufficient votes at the time of the Annual Meeting to approve Proposal 3.CORPORATE GOVERNANCEISSUER2300FOR230FORS000096764 VOYAGER TECHNOLOGIES, INC.92892B103US92892B103505/29/2026To approve an adjournment of the Annual Meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the Annual Meeting to approve Proposal 3.CORPORATE GOVERNANCEISSUER2300FOR230FORS000096764 VSE CORPORATION918284100US918284100005/07/2026DIRECTOR: Anita D. BrittDIRECTOR ELECTIONSISSUER00S000096764 VSE CORPORATION918284100US918284100005/07/2026DIRECTOR: John A. CuomoDIRECTOR ELECTIONSISSUER00S000096764 VSE CORPORATION918284100US918284100005/07/2026DIRECTOR: Edward P. DolanskiDIRECTOR ELECTIONSISSUER00S000096764 VSE CORPORATION918284100US918284100005/07/2026DIRECTOR: Ralph E. EberhartDIRECTOR ELECTIONSISSUER00S000096764 VSE CORPORATION918284100US918284100005/07/2026DIRECTOR: Mark E. Ferguson IIIDIRECTOR ELECTIONSISSUER00S000096764 VSE CORPORATION918284100US918284100005/07/2026DIRECTOR: Lloyd E. JohnsonDIRECTOR ELECTIONSISSUER00S000096764 VSE CORPORATION918284100US918284100005/07/2026DIRECTOR: John E. PotterDIRECTOR ELECTIONSISSUER00S000096764 VSE CORPORATION918284100US918284100005/07/2026DIRECTOR: Bonnie K. WachtelDIRECTOR ELECTIONSISSUER00S000096764 VSE CORPORATION918284100US918284100005/07/2026Ratification of the appointment of Grant Thornton LLP as VSE's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 VSE CORPORATION918284100US918284100005/07/2026Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 VSE CORPORATION918284100US918284100005/07/2026Approval of an amendment to the Company's Restated Certificate of Incorporation to authorize the issuance of blank check preferred stock.CAPITAL STRUCTUREISSUER00S000096764 WALKER & DUNLOP, INC.93148P102US93148P102105/19/2026Election of Directors: Ellen LevyDIRECTOR ELECTIONSISSUER00S000096764 WALKER & DUNLOP, INC.93148P102US93148P102105/19/2026Election of Directors: John RiceDIRECTOR ELECTIONSISSUER00S000096764 WALKER & DUNLOP, INC.93148P102US93148P102105/19/2026Election of Directors: Dana L. SchmaltzDIRECTOR ELECTIONSISSUER00S000096764 WALKER & DUNLOP, INC.93148P102US93148P102105/19/2026Election of Directors: William M. WalkerDIRECTOR ELECTIONSISSUER00S000096764 WALKER & DUNLOP, INC.93148P102US93148P102105/19/2026Election of Directors: Donna WellsDIRECTOR ELECTIONSISSUER00S000096764 WALKER & DUNLOP, INC.93148P102US93148P102105/19/2026Election of Directors: Jeffrey R. HaywardDIRECTOR ELECTIONSISSUER00S000096764 WALKER & DUNLOP, INC.93148P102US93148P102105/19/2026Election of Directors: Gary S. PinkusDIRECTOR ELECTIONSISSUER00S000096764 WALKER & DUNLOP, INC.93148P102US93148P102105/19/2026Election of Directors: Ernest FreedmanDIRECTOR ELECTIONSISSUER00S000096764 WALKER & DUNLOP, INC.93148P102US93148P102105/19/2026Ratification of the appointment of the independent registered public accounting firmAUDIT-RELATEDISSUER00S000096764 WALKER & DUNLOP, INC.93148P102US93148P102105/19/2026Advisory resolution to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 WARBY PARKER INC.93403J106US93403J106006/08/2026DIRECTOR: David ("Dave") GilboaDIRECTOR ELECTIONSISSUER530FOR53FORS000096764 WARBY PARKER INC.93403J106US93403J106006/08/2026DIRECTOR: Youngme MoonDIRECTOR ELECTIONSISSUER530FOR53FORS000096764 WARBY PARKER INC.93403J106US93403J106006/08/2026DIRECTOR: Ronald WilliamsDIRECTOR ELECTIONSISSUER530FOR53FORS000096764 WARBY PARKER INC.93403J106US93403J106006/08/2026Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER530FOR53FORS000096764 WARBY PARKER INC.93403J106US93403J106006/08/2026Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER530FOR53FORS000096764 WARRIOR MET COAL, INC.93627C101US93627C101804/20/2026MANAGEMENT PROPOSAL: To elect six director nominees to the Board of Directors. J. Brett HarveyDIRECTOR ELECTIONSISSUER00S000096764 WARRIOR MET COAL, INC.93627C101US93627C101804/20/2026MANAGEMENT PROPOSAL: To elect six director nominees to the Board of Directors. Kimberly Y. ChaineyDIRECTOR ELECTIONSISSUER00S000096764 WARRIOR MET COAL, INC.93627C101US93627C101804/20/2026MANAGEMENT PROPOSAL: To elect six director nominees to the Board of Directors. Walter J. Scheller, IIIDIRECTOR ELECTIONSISSUER00S000096764 WARRIOR MET COAL, INC.93627C101US93627C101804/20/2026MANAGEMENT PROPOSAL: To elect six director nominees to the Board of Directors. Lisa M. SchnorrDIRECTOR ELECTIONSISSUER00S000096764 WARRIOR MET COAL, INC.93627C101US93627C101804/20/2026MANAGEMENT PROPOSAL: To elect six director nominees to the Board of Directors. Alan H. SchumacherDIRECTOR ELECTIONSISSUER00S000096764 WARRIOR MET COAL, INC.93627C101US93627C101804/20/2026MANAGEMENT PROPOSAL: To elect six director nominees to the Board of Directors. Stephen D. WilliamsDIRECTOR ELECTIONSISSUER00S000096764 WARRIOR MET COAL, INC.93627C101US93627C101804/20/2026MANAGEMENT PROPOSAL: To approve the adoption of the Warrior Met Coal, Inc. 2026 Equity Incentive Plan (the ''2026 Equity Plan'').COMPENSATIONISSUER00S000096764 WARRIOR MET COAL, INC.93627C101US93627C101804/20/2026MANAGEMENT PROPOSAL: To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 WARRIOR MET COAL, INC.93627C101US93627C101804/20/2026MANAGEMENT PROPOSAL: To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 WASHINGTON TRUST BANCORP, INC.940610108US940610108204/28/2026DIRECTOR: Robert A. DiMuccio, CPADIRECTOR ELECTIONSISSUER00S000096764 WASHINGTON TRUST BANCORP, INC.940610108US940610108204/28/2026DIRECTOR: Sandra Glaser ParrilloDIRECTOR ELECTIONSISSUER00S000096764 WASHINGTON TRUST BANCORP, INC.940610108US940610108204/28/2026DIRECTOR: Debra M. PaulDIRECTOR ELECTIONSISSUER00S000096764 WASHINGTON TRUST BANCORP, INC.940610108US940610108204/28/2026DIRECTOR: Jeffrey M. WilhelmDIRECTOR ELECTIONSISSUER00S000096764 WASHINGTON TRUST BANCORP, INC.940610108US940610108204/28/2026The ratification of the selection of Crowe LLP to serve as the Corporation's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 WASHINGTON TRUST BANCORP, INC.940610108US940610108204/28/2026The approval of an amendment to the Washington Trust Bancorp, Inc. 2022 Long Term Incentive Plan.COMPENSATIONISSUER00S000096764 WASHINGTON TRUST BANCORP, INC.940610108US940610108204/28/2026A non-binding advisory resolution to approve the compensation of the Corporation's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 WATERSTONE FINANCIAL, INC.94188P101US94188P101205/19/2026DIRECTOR: Stephen SchmidtDIRECTOR ELECTIONSISSUER00S000096764 WATERSTONE FINANCIAL, INC.94188P101US94188P101205/19/2026DIRECTOR: Derek TyusDIRECTOR ELECTIONSISSUER00S000096764 WATERSTONE FINANCIAL, INC.94188P101US94188P101205/19/2026DIRECTOR: Molly MulroyDIRECTOR ELECTIONSISSUER00S000096764 WATERSTONE FINANCIAL, INC.94188P101US94188P101205/19/2026Ratifying the selection of Forvis Mazars, LLP as Waterstone Financial, Inc.'s independent registered public accounting firm.AUDIT-RELATEDISSUER00S000096764 WATERSTONE FINANCIAL, INC.94188P101US94188P101205/19/2026Approving an advisory, non-binding resolution to approve the executive compensation described in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 WATERSTONE FINANCIAL, INC.94188P101US94188P101205/19/2026Approving, on an advisory and non-binding basis, the frequency of future advisory votes on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 WERNER ENTERPRISES, INC.950755108US950755108605/12/2026DIRECTOR: Diane K. DurenDIRECTOR ELECTIONSISSUER00S000096764 WERNER ENTERPRISES, INC.950755108US950755108605/12/2026DIRECTOR: Derek J. LeathersDIRECTOR ELECTIONSISSUER00S000096764 WERNER ENTERPRISES, INC.950755108US950755108605/12/2026DIRECTOR: Michelle D. LivingstoneDIRECTOR ELECTIONSISSUER00S000096764 WERNER ENTERPRISES, INC.950755108US950755108605/12/2026DIRECTOR: M. Gayle PackerDIRECTOR ELECTIONSISSUER00S000096764 WERNER ENTERPRISES, INC.950755108US950755108605/12/2026To approve an advisory resolution on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 WERNER ENTERPRISES, INC.950755108US950755108605/12/2026To ratify the appointment of KPMG LLP as the independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 WESBANCO, INC.950810101US950810101404/15/2026To elect six persons to the Board of Directors. (a) Five to serve for a term of three years, and (b) one to serve for a term of one year.(a) For a term of three (3) years expiring at the annual stockholders meeting in 2029 ( b) For a term of one (1) year expiring at the annual stockholders meeting in 2027: Louis M. AltmanDIRECTOR ELECTIONSISSUER00S000096764 WESBANCO, INC.950810101US950810101404/15/2026To elect six persons to the Board of Directors. (a) Five to serve for a term of three years, and (b) one to serve for a term of one year.(a) For a term of three (3) years expiring at the annual stockholders meeting in 2029 ( b) For a term of one (1) year expiring at the annual stockholders meeting in 2027: John L. BookmyerDIRECTOR ELECTIONSISSUER00S000096764 WESBANCO, INC.950810101US950810101404/15/2026To elect six persons to the Board of Directors. (a) Five to serve for a term of three years, and (b) one to serve for a term of one year.(a) For a term of three (3) years expiring at the annual stockholders meeting in 2029 ( b) For a term of one (1) year expiring at the annual stockholders meeting in 2027: Todd F. ClossinDIRECTOR ELECTIONSISSUER00S000096764 WESBANCO, INC.950810101US950810101404/15/2026To elect six persons to the Board of Directors. (a) Five to serve for a term of three years, and (b) one to serve for a term of one year.(a) For a term of three (3) years expiring at the annual stockholders meeting in 2029 ( b) For a term of one (1) year expiring at the annual stockholders meeting in 2027: Denise Knouse-SnyderDIRECTOR ELECTIONSISSUER00S000096764 WESBANCO, INC.950810101US950810101404/15/2026To elect six persons to the Board of Directors. (a) Five to serve for a term of three years, and (b) one to serve for a term of one year.(a) For a term of three (3) years expiring at the annual stockholders meeting in 2029 ( b) For a term of one (1) year expiring at the annual stockholders meeting in 2027: F. Eric Nelson, Jr.DIRECTOR ELECTIONSISSUER00S000096764 WESBANCO, INC.950810101US950810101404/15/2026To elect six persons to the Board of Directors. (a) Five to serve for a term of three years, and (b) one to serve for a term of one year.(a) For a term of three (3) years expiring at the annual stockholders meeting in 2029 ( b) For a term of one (1) year expiring at the annual stockholders meeting in 2027: Joseph R. RobinsonDIRECTOR ELECTIONSISSUER00S000096764 WESBANCO, INC.950810101US950810101404/15/2026To approve an advisory (non-binding) vote on compensation paid to Wesbanco's named executive officers in 2025.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 WESBANCO, INC.950810101US950810101404/15/2026To approve an advisory (non-binding) vote ratifying the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 WESBANCO, INC.950810101US950810101404/15/2026To approve the Wesbanco, Inc. 2026 Equity Incentive Plan.COMPENSATIONISSUER00S000096764 WHITE MOUNTAINS INSURANCE GROUP, LTD.G9618E107BMG9618E107505/21/2026Election of Class II Directors to a term ending in 2029: Liam P. CaffreyDIRECTOR ELECTIONSISSUER10FOR1FORS000096764 WHITE MOUNTAINS INSURANCE GROUP, LTD.G9618E107BMG9618E107505/21/2026Election of Class II Directors to a term ending in 2029: Mary C. ChoksiDIRECTOR ELECTIONSISSUER10FOR1FORS000096764 WHITE MOUNTAINS INSURANCE GROUP, LTD.G9618E107BMG9618E107505/21/2026Election of Class II Directors to a term ending in 2029: John K. ChuDIRECTOR ELECTIONSISSUER10FOR1FORS000096764 WHITE MOUNTAINS INSURANCE GROUP, LTD.G9618E107BMG9618E107505/21/2026Election of Class II Directors to a term ending in 2029: Weston M. HicksDIRECTOR ELECTIONSISSUER10FOR1FORS000096764 WHITE MOUNTAINS INSURANCE GROUP, LTD.G9618E107BMG9618E107505/21/2026Approval of the advisory resolution on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER10FOR1FORS000096764 WHITE MOUNTAINS INSURANCE GROUP, LTD.G9618E107BMG9618E107505/21/2026Approval of the appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2026AUDIT-RELATEDISSUER10FOR1FORS000096764 WILLSCOT HOLDINGS CORPORATION971378104US971378104806/05/2026If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term. Timothy D. BoswellDIRECTOR ELECTIONSISSUER4860FOR486FORS000096764 WILLSCOT HOLDINGS CORPORATION971378104US971378104806/05/2026If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term. Erika T. DavisDIRECTOR ELECTIONSISSUER4860FOR486FORS000096764 WILLSCOT HOLDINGS CORPORATION971378104US971378104806/05/2026If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term. Gerard E. HolthausDIRECTOR ELECTIONSISSUER4860FOR486FORS000096764 WILLSCOT HOLDINGS CORPORATION971378104US971378104806/05/2026If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term. Worthing JackmanDIRECTOR ELECTIONSISSUER4860FOR486FORS000096764 WILLSCOT HOLDINGS CORPORATION971378104US971378104806/05/2026If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term. Natalia N. JohnsonDIRECTOR ELECTIONSISSUER4860FOR486FORS000096764 WILLSCOT HOLDINGS CORPORATION971378104US971378104806/05/2026If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term. Rebecca L. OwenDIRECTOR ELECTIONSISSUER4860FOR486FORS000096764 WILLSCOT HOLDINGS CORPORATION971378104US971378104806/05/2026If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term. Jeff SaganskyDIRECTOR ELECTIONSISSUER4860FOR486FORS000096764 WILLSCOT HOLDINGS CORPORATION971378104US971378104806/05/2026If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term. Michael W. UpchurchDIRECTOR ELECTIONSISSUER4860FOR486FORS000096764 WILLSCOT HOLDINGS CORPORATION971378104US971378104806/05/2026If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term. Dominick ZarconeDIRECTOR ELECTIONSISSUER4860FOR486FORS000096764 WILLSCOT HOLDINGS CORPORATION971378104US971378104806/05/2026To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm of WillScot Holdings Corporation for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER4860FOR486FORS000096764 WILLSCOT HOLDINGS CORPORATION971378104US971378104806/05/2026To approve, on an advisory and non-binding basis, the compensation of the named executive officers of WillScot Holdings Corporation.SECTION 14A SAY-ON-PAY VOTESISSUER4860FOR486FORS000096764 WILLSCOT HOLDINGS CORPORATION971378104US971378104806/05/2026To vote, on an advisory and non-binding basis, how often WillScot Holdings Corporation will conduct a shareholder advisory vote to approve the compensation of its named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER48601 YEAR486FORS000096764 WILLSCOT HOLDINGS CORPORATION971378104US971378104806/05/2026To approve the WillScot Holdings Corporation 2026 Incentive Award Plan.COMPENSATIONISSUER4860FOR486FORS000096764 WISDOMTREE, INC.97717P104US97717P104906/17/2026Election of Directors Lynn S. BlakeDIRECTOR ELECTIONSISSUER4380FOR438FORS000096764 WISDOMTREE, INC.97717P104US97717P104906/17/2026Election of Directors Anthony BossoneDIRECTOR ELECTIONSISSUER4380FOR438FORS000096764 WISDOMTREE, INC.97717P104US97717P104906/17/2026Election of Directors Smita ConjeevaramDIRECTOR ELECTIONSISSUER4380FOR438FORS000096764 WISDOMTREE, INC.97717P104US97717P104906/17/2026Election of Directors Rilla DelorierDIRECTOR ELECTIONSISSUER4380FOR438FORS000096764 WISDOMTREE, INC.97717P104US97717P104906/17/2026Election of Directors Daniela MielkeDIRECTOR ELECTIONSISSUER4380FOR438FORS000096764 WISDOMTREE, INC.97717P104US97717P104906/17/2026Election of Directors Shamla NaidooDIRECTOR ELECTIONSISSUER4380FOR438FORS000096764 WISDOMTREE, INC.97717P104US97717P104906/17/2026Election of Directors Tonia PankopfDIRECTOR ELECTIONSISSUER4380FOR438FORS000096764 WISDOMTREE, INC.97717P104US97717P104906/17/2026Election of Directors Frank SalernoDIRECTOR ELECTIONSISSUER4380FOR438FORS000096764 WISDOMTREE, INC.97717P104US97717P104906/17/2026Election of Directors Jonathan SteinbergDIRECTOR ELECTIONSISSUER4380FOR438FORS000096764 WISDOMTREE, INC.97717P104US97717P104906/17/2026To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER4380FOR438FORS000096764 WISDOMTREE, INC.97717P104US97717P104906/17/2026To vote on an advisory resolution to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER4380FOR438FORS000096764 WOLVERINE WORLD WIDE, INC.978097103US978097103505/07/2026Election of Directors: Cheryl Abel-HodgesDIRECTOR ELECTIONSISSUER00S000096764 WOLVERINE WORLD WIDE, INC.978097103US978097103505/07/2026Election of Directors: William K. GerberDIRECTOR ELECTIONSISSUER00S000096764 WOLVERINE WORLD WIDE, INC.978097103US978097103505/07/2026Election of Directors: Nicholas T. LongDIRECTOR ELECTIONSISSUER00S000096764 WOLVERINE WORLD WIDE, INC.978097103US978097103505/07/2026Election of Directors: Kathleen Wilson-ThompsonDIRECTOR ELECTIONSISSUER00S000096764 WOLVERINE WORLD WIDE, INC.978097103US978097103505/07/2026Advisory resolution to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 WOLVERINE WORLD WIDE, INC.978097103US978097103505/07/2026Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER00S000096764 WOLVERINE WORLD WIDE, INC.978097103US978097103505/07/2026Shareholder proposal regarding new climate change polices or practices.ENVIRONMENT OR CLIMATESECURITY HOLDER00S000096764 WORKIVA INC.98139A105US98139A105105/28/2026Election of Directors: Michael M. Crow, Ph.D.DIRECTOR ELECTIONSISSUER00S000096764 WORKIVA INC.98139A105US98139A105105/28/2026Election of Directors: R. Scott HerrenDIRECTOR ELECTIONSISSUER00S000096764 WORKIVA INC.98139A105US98139A105105/28/2026Election of Directors: Julie IskowDIRECTOR ELECTIONSISSUER00S000096764 WORKIVA INC.98139A105US98139A105105/28/2026Approval, on an advisory basis, of the compensation of Workiva's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 WORKIVA INC.98139A105US98139A105105/28/2026Approval of the Amendment and Restatement of the Workiva Inc. 2014 Equity Incentive Plan to increase the number of shares that may be issued under the Plan.COMPENSATIONISSUER00S000096764 WORKIVA INC.98139A105US98139A105105/28/2026Ratification of the appointment of Ernst & Young LLP as Workiva's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER00S000096764 WORLD KINECT CORPORATION981475106US981475106406/18/2026DIRECTOR: Ira M. BirnsDIRECTOR ELECTIONSISSUER2760FOR276FORS000096764 WORLD KINECT CORPORATION981475106US981475106406/18/2026DIRECTOR: Michael J. KasbarDIRECTOR ELECTIONSISSUER2760FOR276FORS000096764 WORLD KINECT CORPORATION981475106US981475106406/18/2026DIRECTOR: Ken BakshiDIRECTOR ELECTIONSISSUER2760FOR276FORS000096764 WORLD KINECT CORPORATION981475106US981475106406/18/2026DIRECTOR: Jorge L. BenitezDIRECTOR ELECTIONSISSUER2760FOR276FORS000096764 WORLD KINECT CORPORATION981475106US981475106406/18/2026DIRECTOR: Sharda CherwooDIRECTOR ELECTIONSISSUER2760FOR276FORS000096764 WORLD KINECT CORPORATION981475106US981475106406/18/2026DIRECTOR: Jeffrey M. KottkampDIRECTOR ELECTIONSISSUER2760FOR276FORS000096764 WORLD KINECT CORPORATION981475106US981475106406/18/2026DIRECTOR: John L. ManleyDIRECTOR ELECTIONSISSUER2760FOR276FORS000096764 WORLD KINECT CORPORATION981475106US981475106406/18/2026DIRECTOR: Greg PiperDIRECTOR ELECTIONSISSUER2760FOR276FORS000096764 WORLD KINECT CORPORATION981475106US981475106406/18/2026DIRECTOR: Andrea B. SmithDIRECTOR ELECTIONSISSUER2760FOR276FORS000096764 WORLD KINECT CORPORATION981475106US981475106406/18/2026DIRECTOR: Paul H. StebbinsDIRECTOR ELECTIONSISSUER2760FOR276FORS000096764 WORLD KINECT CORPORATION981475106US981475106406/18/2026Approval, on a non-binding, advisory basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2760FOR276FORS000096764 WORLD KINECT CORPORATION981475106US981475106406/18/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER2760FOR276FORS000096764 WSFS FINANCIAL CORPORATION929328102US929328102105/14/2026DIRECTOR: Eleuthère I. du PontDIRECTOR ELECTIONSISSUER00S000096764 WSFS FINANCIAL CORPORATION929328102US929328102105/14/2026DIRECTOR: Michelle HongDIRECTOR ELECTIONSISSUER00S000096764 WSFS FINANCIAL CORPORATION929328102US929328102105/14/2026DIRECTOR: David G. TurnerDIRECTOR ELECTIONSISSUER00S000096764 WSFS FINANCIAL CORPORATION929328102US929328102105/14/2026The approval, on an advisory (non-binding) basis, of the compensation of WSFS Financial Corporation's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 WSFS FINANCIAL CORPORATION929328102US929328102105/14/2026The ratification of the appointment of KPMG LLP as WSFS Financial Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER00S000096764 XENIA HOTELS & RESORTS, INC.984017103US984017103005/14/2026Election of Directors Marcel VerbaasDIRECTOR ELECTIONSISSUER00S000096764 XENIA HOTELS & RESORTS, INC.984017103US984017103005/14/2026Election of Directors Keith E. BassDIRECTOR ELECTIONSISSUER00S000096764 XENIA HOTELS & RESORTS, INC.984017103US984017103005/14/2026Election of Directors Thomas M. GartlandDIRECTOR ELECTIONSISSUER00S000096764 XENIA HOTELS & RESORTS, INC.984017103US984017103005/14/2026Election of Directors Beverly K. GouletDIRECTOR ELECTIONSISSUER00S000096764 XENIA HOTELS & RESORTS, INC.984017103US984017103005/14/2026Election of Directors Arlene Isaacs-LoweDIRECTOR ELECTIONSISSUER00S000096764 XENIA HOTELS & RESORTS, INC.984017103US984017103005/14/2026Election of Directors Mary E. McCormickDIRECTOR ELECTIONSISSUER00S000096764 XENIA HOTELS & RESORTS, INC.984017103US984017103005/14/2026Election of Directors Terrence MooreheadDIRECTOR ELECTIONSISSUER00S000096764 XENIA HOTELS & RESORTS, INC.984017103US984017103005/14/2026Election of Directors Dennis D. OklakDIRECTOR ELECTIONSISSUER00S000096764 XENIA HOTELS & RESORTS, INC.984017103US984017103005/14/2026To approve, on an advisory and non-binding basis, the compensation of the named executive officers as described in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 XENIA HOTELS & RESORTS, INC.984017103US984017103005/14/2026Ratification of the appointment of KPMG LLP as Xenia Hotels & Resorts, Inc.'s independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER00S000096764 XOMETRY, INC.98423F109US98423F109306/16/2026To elect three Class II directors, each to hold office until the Company's Annual Meeting of Stockholders in 2029. Roy AzevedoDIRECTOR ELECTIONSISSUER860FOR86FORS000096764 XOMETRY, INC.98423F109US98423F109306/16/2026To elect three Class II directors, each to hold office until the Company's Annual Meeting of Stockholders in 2029. Fabio RosatiDIRECTOR ELECTIONSISSUER860FOR86FORS000096764 XOMETRY, INC.98423F109US98423F109306/16/2026To elect three Class II directors, each to hold office until the Company's Annual Meeting of Stockholders in 2029. Katharine WeymouthDIRECTOR ELECTIONSISSUER860FOR86FORS000096764 XOMETRY, INC.98423F109US98423F109306/16/2026To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER860FOR86FORS000096764 XOMETRY, INC.98423F109US98423F109306/16/2026To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER860FOR86FORS000096764 XPEL INC98379L100US98379L100806/10/2026DIRECTOR: Ryan L. PapeDIRECTOR ELECTIONSISSUER1320FOR132FORS000096764 XPEL INC98379L100US98379L100806/10/2026DIRECTOR: Stacy L. BogartDIRECTOR ELECTIONSISSUER1320ABSTAIN132AGAINSTS000096764 XPEL INC98379L100US98379L100806/10/2026DIRECTOR: Richard K. CrumlyDIRECTOR ELECTIONSISSUER1320ABSTAIN132AGAINSTS000096764 XPEL INC98379L100US98379L100806/10/2026DIRECTOR: Michael A. KlonneDIRECTOR ELECTIONSISSUER1320ABSTAIN132AGAINSTS000096764 XPEL INC98379L100US98379L100806/10/2026DIRECTOR: John F. NorthDIRECTOR ELECTIONSISSUER1320FOR132FORS000096764 XPEL INC98379L100US98379L100806/10/2026DIRECTOR: Mark A. ThortonDIRECTOR ELECTIONSISSUER1320FOR132FORS000096764 XPEL INC98379L100US98379L100806/10/2026To ratify the appointment of Deloitte & Touche LLP as XPEL's independent registered public accounting firm for the year ended December 31, 2026.AUDIT-RELATEDISSUER1320FOR132FORS000096764 XPEL INC98379L100US98379L100806/10/2026To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1320FOR132FORS000096764 YELP INC.985817105US985817105406/05/2026Election of Directors Fred D. Anderson, Jr.DIRECTOR ELECTIONSISSUER1140FOR114FORS000096764 YELP INC.985817105US985817105406/05/2026Election of Directors Christine BaroneDIRECTOR ELECTIONSISSUER1140FOR114FORS000096764 YELP INC.985817105US985817105406/05/2026Election of Directors Robert GibbsDIRECTOR ELECTIONSISSUER1140FOR114FORS000096764 YELP INC.985817105US985817105406/05/2026Election of Directors Logan GreenDIRECTOR ELECTIONSISSUER1140FOR114FORS000096764 YELP INC.985817105US985817105406/05/2026Election of Directors Diane IrvineDIRECTOR ELECTIONSISSUER1140FOR114FORS000096764 YELP INC.985817105US985817105406/05/2026Election of Directors Dan JeddaDIRECTOR ELECTIONSISSUER1140FOR114FORS000096764 YELP INC.985817105US985817105406/05/2026Election of Directors Sharon RothsteinDIRECTOR ELECTIONSISSUER1140FOR114FORS000096764 YELP INC.985817105US985817105406/05/2026Election of Directors Jeremy StoppelmanDIRECTOR ELECTIONSISSUER1140FOR114FORS000096764 YELP INC.985817105US985817105406/05/2026Election of Directors Tony WellsDIRECTOR ELECTIONSISSUER1140FOR114FORS000096764 YELP INC.985817105US985817105406/05/2026To ratify the selection of Deloitte & Touche LLP as Yelp's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER1140FOR114FORS000096764 YELP INC.985817105US985817105406/05/2026To approve, on an advisory basis, the compensation of Yelp's named executive officers, as disclosed in the accompanying Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER1140FOR114FORS000096764 YELP INC.985817105US985817105406/05/2026To approve the amendment and restatement of Yelp's 2012 Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER1140FOR114FORS000096764 YETI HOLDINGS, INC.98585X104US98585X104605/07/2026DIRECTOR: Arne ArensDIRECTOR ELECTIONSISSUER00S000096764 YETI HOLDINGS, INC.98585X104US98585X104605/07/2026DIRECTOR: Mary Lou KelleyDIRECTOR ELECTIONSISSUER00S000096764 YETI HOLDINGS, INC.98585X104US98585X104605/07/2026DIRECTOR: Dustan E. McCoyDIRECTOR ELECTIONSISSUER00S000096764 YETI HOLDINGS, INC.98585X104US98585X104605/07/2026DIRECTOR: Robert K. ShearerDIRECTOR ELECTIONSISSUER00S000096764 YETI HOLDINGS, INC.98585X104US98585X104605/07/2026Approval, on an advisory basis, of the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 YETI HOLDINGS, INC.98585X104US98585X104605/07/2026Approval, on an advisory basis, of the frequency of future say-on-pay votes.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 YETI HOLDINGS, INC.98585X104US98585X104605/07/2026Ratification of the appointment of PricewaterhouseCoopers LLP as YETI Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending January 2, 2027.AUDIT-RELATEDISSUER00S000096764 ZETA GLOBAL HOLDINGS CORP.98956A105US98956A105106/16/2026Election of Directors: William LandmanDIRECTOR ELECTIONSISSUER5520FOR552FORS000096764 ZETA GLOBAL HOLDINGS CORP.98956A105US98956A105106/16/2026Election of Directors: Robert NiehausDIRECTOR ELECTIONSISSUER5520FOR552FORS000096764 ZETA GLOBAL HOLDINGS CORP.98956A105US98956A105106/16/2026Election of Directors: Jeanine SilberblattDIRECTOR ELECTIONSISSUER5520FOR552FORS000096764 ZETA GLOBAL HOLDINGS CORP.98956A105US98956A105106/16/2026Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER5520FOR552FORS000096764 ZETA GLOBAL HOLDINGS CORP.98956A105US98956A105106/16/2026Approval, on an advisory (non-binding) basis, of the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER5520FOR552FORS000096764 ZIFF DAVIS, INC.48123V102US48123V102605/06/2026To elect eight directors to serve for the ensuing year and until their successors are duly elected and qualified: Vivek ShahDIRECTOR ELECTIONSISSUER00S000096764 ZIFF DAVIS, INC.48123V102US48123V102605/06/2026To elect eight directors to serve for the ensuing year and until their successors are duly elected and qualified: Sarah FayDIRECTOR ELECTIONSISSUER00S000096764 ZIFF DAVIS, INC.48123V102US48123V102605/06/2026To elect eight directors to serve for the ensuing year and until their successors are duly elected and qualified: Jana BarstenDIRECTOR ELECTIONSISSUER00S000096764 ZIFF DAVIS, INC.48123V102US48123V102605/06/2026To elect eight directors to serve for the ensuing year and until their successors are duly elected and qualified: Trace HarrisDIRECTOR ELECTIONSISSUER00S000096764 ZIFF DAVIS, INC.48123V102US48123V102605/06/2026To elect eight directors to serve for the ensuing year and until their successors are duly elected and qualified: William Brian KretzmerDIRECTOR ELECTIONSISSUER00S000096764 ZIFF DAVIS, INC.48123V102US48123V102605/06/2026To elect eight directors to serve for the ensuing year and until their successors are duly elected and qualified: Kirk McDonaldDIRECTOR ELECTIONSISSUER00S000096764 ZIFF DAVIS, INC.48123V102US48123V102605/06/2026To elect eight directors to serve for the ensuing year and until their successors are duly elected and qualified: Neville RayDIRECTOR ELECTIONSISSUER00S000096764 ZIFF DAVIS, INC.48123V102US48123V102605/06/2026To elect eight directors to serve for the ensuing year and until their successors are duly elected and qualified: Scott C. TaylorDIRECTOR ELECTIONSISSUER00S000096764 ZIFF DAVIS, INC.48123V102US48123V102605/06/2026To ratify the appointment of KPMG LLP to serve as Ziff Davis' independent auditors for fiscal 2026.AUDIT-RELATEDISSUER00S000096764 ZIFF DAVIS, INC.48123V102US48123V102605/06/2026To provide an advisory vote on the compensation of Ziff Davis' named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 ZOOMINFO TECHNOLOGIES INC.98980F104US98980F104905/14/2026DIRECTOR: Domenic J. MaidaDIRECTOR ELECTIONSISSUER00S000096764 ZOOMINFO TECHNOLOGIES INC.98980F104US98980F104905/14/2026DIRECTOR: Katie RooneyDIRECTOR ELECTIONSISSUER00S000096764 ZOOMINFO TECHNOLOGIES INC.98980F104US98980F104905/14/2026DIRECTOR: D. Randall WinnDIRECTOR ELECTIONSISSUER00S000096764 ZOOMINFO TECHNOLOGIES INC.98980F104US98980F104905/14/2026To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER00S000096764 ZOOMINFO TECHNOLOGIES INC.98980F104US98980F104905/14/2026To approve, on an advisory, non-binding basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000096764 10X GENOMICS, INC.88025U109US88025U109706/04/2026Election of the Class I directors listed in the accompanying proxy statement, to serve a three-year term expiring at the 2029 annual meeting of stockholders or until each such director's successor is duly elected and qualified or until each such director's earlier death, resignation, disqualification or removal Serge SaxonovDIRECTOR ELECTIONSISSUER23570FOR2357FOR1S000087661 10X GENOMICS, INC.88025U109US88025U109706/04/2026Election of the Class I directors listed in the accompanying proxy statement, to serve a three-year term expiring at the 2029 annual meeting of stockholders or until each such director's successor is duly elected and qualified or until each such director's earlier death, resignation, disqualification or removal Benjamin J. HindsonDIRECTOR ELECTIONSISSUER23570FOR2357FOR1S000087661 10X GENOMICS, INC.88025U109US88025U109706/04/2026Election of the Class I directors listed in the accompanying proxy statement, to serve a three-year term expiring at the 2029 annual meeting of stockholders or until each such director's successor is duly elected and qualified or until each such director's earlier death, resignation, disqualification or removal John R. StuelpnagelDIRECTOR ELECTIONSISSUER23570FOR2357FOR1S000087661 10X GENOMICS, INC.88025U109US88025U109706/04/2026Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026;AUDIT-RELATEDISSUER23570FOR2357FOR1S000087661 10X GENOMICS, INC.88025U109US88025U109706/04/2026A vote to approve, on a non-binding, advisory basis, the compensation of our named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER23570FOR2357FOR1S000087661 4D MOLECULAR THERAPEUTICS, INC.35104E100US35104E100106/17/2026Election of three Class III directors to hold office until the 2029 Annual Meeting of Stockholders or until their successors are elected. Nancy Miller-RichDIRECTOR ELECTIONSISSUER41560FOR4156FOR1S000087661 4D MOLECULAR THERAPEUTICS, INC.35104E100US35104E100106/17/2026Election of three Class III directors to hold office until the 2029 Annual Meeting of Stockholders or until their successors are elected. John F. Milligan, Ph.D.DIRECTOR ELECTIONSISSUER41560FOR4156FOR1S000087661 4D MOLECULAR THERAPEUTICS, INC.35104E100US35104E100106/17/2026Election of three Class III directors to hold office until the 2029 Annual Meeting of Stockholders or until their successors are elected. Shawn Cline Tomasello, MBADIRECTOR ELECTIONSISSUER41560FOR4156FOR1S000087661 4D MOLECULAR THERAPEUTICS, INC.35104E100US35104E100106/17/2026Ratification of the appointment, by the Audit Committee of the Company's Board of Directors, of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER41560FOR4156FOR1S000087661 4D MOLECULAR THERAPEUTICS, INC.35104E100US35104E100106/17/2026Approval, on an advisory, non-binding basis, of the compensation of the Company's named executive officers (''say-on-pay vote'').SECTION 14A SAY-ON-PAY VOTESISSUER41560FOR4156FOR1S000087661 8X8, INC.282914100US282914100907/25/2025DIRECTOR: Jaswinder Pal SinghDIRECTOR ELECTIONSISSUER13610FOR1361FOR1S000087661 8X8, INC.282914100US282914100907/25/2025DIRECTOR: Monique BonnerDIRECTOR ELECTIONSISSUER13610ABSTAIN1361AGAINST1S000087661 8X8, INC.282914100US282914100907/25/2025DIRECTOR: Andrew BurtonDIRECTOR ELECTIONSISSUER13610FOR1361FOR1S000087661 8X8, INC.282914100US282914100907/25/2025DIRECTOR: Todd FordDIRECTOR ELECTIONSISSUER13610ABSTAIN1361AGAINST1S000087661 8X8, INC.282914100US282914100907/25/2025DIRECTOR: Alison GleesonDIRECTOR ELECTIONSISSUER13610ABSTAIN1361AGAINST1S000087661 8X8, INC.282914100US282914100907/25/2025DIRECTOR: John PagliucaDIRECTOR ELECTIONSISSUER13610FOR1361FOR1S000087661 8X8, INC.282914100US282914100907/25/2025DIRECTOR: Elizabeth TheophilleDIRECTOR ELECTIONSISSUER13610FOR1361FOR1S000087661 8X8, INC.282914100US282914100907/25/2025DIRECTOR: Samuel WilsonDIRECTOR ELECTIONSISSUER13610FOR1361FOR1S000087661 8X8, INC.282914100US282914100907/25/2025To ratify the appointment of Grant Thornton LLP as 8x8, Inc.'s independent registered public accounting firm for the fiscal year ending March 31, 2026.AUDIT-RELATEDISSUER13610FOR1361FOR1S000087661 8X8, INC.282914100US282914100907/25/2025To approve, through an advisory vote, 8x8, Inc.'s executive compensation for the fiscal year ended March 31, 2025.SECTION 14A SAY-ON-PAY VOTESISSUER13610FOR1361FOR1S000087661 8X8, INC.282914100US282914100907/25/2025To approve an amendment to 8x8, Inc.'s Amended and Restated 1996 Employee Stock Purchase Plan to increase the number of shares of common stock available for issuance thereunder by 6,000,000 shares.CAPITAL STRUCTUREISSUER13610FOR1361FOR1S000087661 8X8, INC.282914100US282914100907/25/2025To approve an amendment to 8x8, Inc.'s 2022 Equity Incentive Plan to increase the number of shares of common stock available for issuance thereunder by 8,500,000 shares.COMPENSATIONISSUER13610AGAINST1361AGAINST1S000087661 A-MARK PRECIOUS METALS, INC.00181T107US00181T107911/12/2025DIRECTOR: Jeffrey D. BenjaminDIRECTOR ELECTIONSISSUER3290FOR329FOR1S000087661 A-MARK PRECIOUS METALS, INC.00181T107US00181T107911/12/2025DIRECTOR: Ellis LandauDIRECTOR ELECTIONSISSUER3290ABSTAIN329AGAINST1S000087661 A-MARK PRECIOUS METALS, INC.00181T107US00181T107911/12/2025DIRECTOR: Beverley LepineDIRECTOR ELECTIONSISSUER3290ABSTAIN329AGAINST1S000087661 A-MARK PRECIOUS METALS, INC.00181T107US00181T107911/12/2025DIRECTOR: Carol MeltzerDIRECTOR ELECTIONSISSUER3290FOR329FOR1S000087661 A-MARK PRECIOUS METALS, INC.00181T107US00181T107911/12/2025DIRECTOR: John U. MoorheadDIRECTOR ELECTIONSISSUER3290ABSTAIN329AGAINST1S000087661 A-MARK PRECIOUS METALS, INC.00181T107US00181T107911/12/2025DIRECTOR: Jess M. RavichDIRECTOR ELECTIONSISSUER3290ABSTAIN329AGAINST1S000087661 A-MARK PRECIOUS METALS, INC.00181T107US00181T107911/12/2025DIRECTOR: Gregory N. RobertsDIRECTOR ELECTIONSISSUER3290FOR329FOR1S000087661 A-MARK PRECIOUS METALS, INC.00181T107US00181T107911/12/2025DIRECTOR: Monique SanchezDIRECTOR ELECTIONSISSUER3290FOR329FOR1S000087661 A-MARK PRECIOUS METALS, INC.00181T107US00181T107911/12/2025DIRECTOR: Kendall SavilleDIRECTOR ELECTIONSISSUER3290FOR329FOR1S000087661 A-MARK PRECIOUS METALS, INC.00181T107US00181T107911/12/2025DIRECTOR: Michael R. WittmeyerDIRECTOR ELECTIONSISSUER3290FOR329FOR1S000087661 A-MARK PRECIOUS METALS, INC.00181T107US00181T107911/12/2025Advisory vote on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER3290FOR329FOR1S000087661 A-MARK PRECIOUS METALS, INC.00181T107US00181T107911/12/2025Ratification of the appointment of auditorsAUDIT-RELATEDISSUER3290AGAINST329AGAINST1S000087661 A10 NETWORKS, INC.002121101US002121101804/22/2026To elect five directors to serve until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified. Tor R. BrahamDIRECTOR ELECTIONSISSUER16820FOR1682FOR1S000087661 A10 NETWORKS, INC.002121101US002121101804/22/2026To elect five directors to serve until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified. Peter Y. ChungDIRECTOR ELECTIONSISSUER16820WITHHOLD1682AGAINST1S000087661 A10 NETWORKS, INC.002121101US002121101804/22/2026To elect five directors to serve until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified. Eric SingerDIRECTOR ELECTIONSISSUER16820WITHHOLD1682AGAINST1S000087661 A10 NETWORKS, INC.002121101US002121101804/22/2026To elect five directors to serve until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified. Dhrupad TrivediDIRECTOR ELECTIONSISSUER16820FOR1682FOR1S000087661 A10 NETWORKS, INC.002121101US002121101804/22/2026To elect five directors to serve until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified. Dana WolfDIRECTOR ELECTIONSISSUER16820FOR1682FOR1S000087661 A10 NETWORKS, INC.002121101US002121101804/22/2026To approve, on an advisory and non-binding basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER16820FOR1682FOR1S000087661 A10 NETWORKS, INC.002121101US002121101804/22/2026To provide an advisory vote regarding the frequency of holding future advisory votes on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER168201 YEAR1682FOR1S000087661 A10 NETWORKS, INC.002121101US002121101804/22/2026To ratify the appointment of Grant Thornton LLP as our independent public accounting firm for our fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER16820FOR1682FOR1S000087661 AAR CORP.000361105US000361105209/16/2025Election of four directors named in the proxy statement Jeffrey N. EdwardsDIRECTOR ELECTIONSISSUER4100FOR410FOR1S000087661 AAR CORP.000361105US000361105209/16/2025Election of four directors named in the proxy statement John M. HolmesDIRECTOR ELECTIONSISSUER4100FOR410FOR1S000087661 AAR CORP.000361105US000361105209/16/2025Election of four directors named in the proxy statement Ellen M. LordDIRECTOR ELECTIONSISSUER4100FOR410FOR1S000087661 AAR CORP.000361105US000361105209/16/2025Election of four directors named in the proxy statement Marc J. WalfishDIRECTOR ELECTIONSISSUER4100AGAINST410AGAINST1S000087661 AAR CORP.000361105US000361105209/16/2025Advisory proposal to approve our Fiscal Year 2025 executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER4100FOR410FOR1S000087661 AAR CORP.000361105US000361105209/16/2025Ratify the appointment of KPMG LLP as our independent registered public accounting firm for Fiscal Year 2026AUDIT-RELATEDISSUER4100AGAINST410AGAINST1S000087661 ABACUS GLOBAL MANAGEMENT, INC.00258Y104US00258Y104706/03/2026DIRECTOR: Jay JacksonDIRECTOR ELECTIONSISSUER20070FOR2007FOR1S000087661 ABACUS GLOBAL MANAGEMENT, INC.00258Y104US00258Y104706/03/2026DIRECTOR: Thomas W. Corbett, Jr.DIRECTOR ELECTIONSISSUER20070FOR2007FOR1S000087661 ABACUS GLOBAL MANAGEMENT, INC.00258Y104US00258Y104706/03/2026The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER20070FOR2007FOR1S000087661 ABACUS GLOBAL MANAGEMENT, INC.00258Y104US00258Y104706/03/2026To approve the Abacus Global Management, Inc. 2026 Long-Term Equity Incentive Plan.COMPENSATIONISSUER20070AGAINST2007AGAINST1S000087661 ABACUS GLOBAL MANAGEMENT, INC.00258Y104US00258Y104706/03/2026Approval, by an advisory vote, of the compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER20070FOR2007FOR1S000087661 ABACUS GLOBAL MANAGEMENT, INC.00258Y104US00258Y104706/03/2026Approval, by an advisory vote, of the frequency of future advisory votes to approve the compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER200701 YEAR2007AGAINST1S000087661 ABERCROMBIE & FITCH CO.002896207US002896207606/03/2026Election of Directors Kerrii B. AndersonDIRECTOR ELECTIONSISSUER12150FOR1215FOR1S000087661 ABERCROMBIE & FITCH CO.002896207US002896207606/03/2026Election of Directors Andrew ClarkeDIRECTOR ELECTIONSISSUER12150FOR1215FOR1S000087661 ABERCROMBIE & FITCH CO.002896207US002896207606/03/2026Election of Directors Susie CoulterDIRECTOR ELECTIONSISSUER12150FOR1215FOR1S000087661 ABERCROMBIE & FITCH CO.002896207US002896207606/03/2026Election of Directors James A. GoldmanDIRECTOR ELECTIONSISSUER12150FOR1215FOR1S000087661 ABERCROMBIE & FITCH CO.002896207US002896207606/03/2026Election of Directors Fran HorowitzDIRECTOR ELECTIONSISSUER12150FOR1215FOR1S000087661 ABERCROMBIE & FITCH CO.002896207US002896207606/03/2026Election of Directors Helen E. McCluskeyDIRECTOR ELECTIONSISSUER12150FOR1215FOR1S000087661 ABERCROMBIE & FITCH CO.002896207US002896207606/03/2026Election of Directors Arturo NuñezDIRECTOR ELECTIONSISSUER12150FOR1215FOR1S000087661 ABERCROMBIE & FITCH CO.002896207US002896207606/03/2026Election of Directors Kenneth B. RobinsonDIRECTOR ELECTIONSISSUER12150FOR1215FOR1S000087661 ABERCROMBIE & FITCH CO.002896207US002896207606/03/2026Election of Directors Nigel TravisDIRECTOR ELECTIONSISSUER12150FOR1215FOR1S000087661 ABERCROMBIE & FITCH CO.002896207US002896207606/03/2026Advisory vote to approve the compensation of the Company's named executive officers for the fiscal year ended January 31, 2026.SECTION 14A SAY-ON-PAY VOTESISSUER12150FOR1215FOR1S000087661 ABERCROMBIE & FITCH CO.002896207US002896207606/03/2026Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 30, 2027.AUDIT-RELATEDISSUER12150FOR1215FOR1S000087661 ABM INDUSTRIES INCORPORATED000957100US000957100303/25/2026Election of twelve director nominees to serve one-year terms. Quincy L. AllenDIRECTOR ELECTIONSISSUER14600FOR1460FOR1S000087661 ABM INDUSTRIES INCORPORATED000957100US000957100303/25/2026Election of twelve director nominees to serve one-year terms. LeighAnne G. BakerDIRECTOR ELECTIONSISSUER14600FOR1460FOR1S000087661 ABM INDUSTRIES INCORPORATED000957100US000957100303/25/2026Election of twelve director nominees to serve one-year terms. Carol A. ClementsDIRECTOR ELECTIONSISSUER14600FOR1460FOR1S000087661 ABM INDUSTRIES INCORPORATED000957100US000957100303/25/2026Election of twelve director nominees to serve one-year terms. Donald F. ColleranDIRECTOR ELECTIONSISSUER14600FOR1460FOR1S000087661 ABM INDUSTRIES INCORPORATED000957100US000957100303/25/2026Election of twelve director nominees to serve one-year terms. James D. DeVriesDIRECTOR ELECTIONSISSUER14600FOR1460FOR1S000087661 ABM INDUSTRIES INCORPORATED000957100US000957100303/25/2026Election of twelve director nominees to serve one-year terms. Art A. GarciaDIRECTOR ELECTIONSISSUER14600FOR1460FOR1S000087661 ABM INDUSTRIES INCORPORATED000957100US000957100303/25/2026Election of twelve director nominees to serve one-year terms. Thomas M. GartlandDIRECTOR ELECTIONSISSUER14600AGAINST1460AGAINST1S000087661 ABM INDUSTRIES INCORPORATED000957100US000957100303/25/2026Election of twelve director nominees to serve one-year terms. Jill M. GolderDIRECTOR ELECTIONSISSUER14600FOR1460FOR1S000087661 ABM INDUSTRIES INCORPORATED000957100US000957100303/25/2026Election of twelve director nominees to serve one-year terms. Barry A. HytinenDIRECTOR ELECTIONSISSUER14600FOR1460FOR1S000087661 ABM INDUSTRIES INCORPORATED000957100US000957100303/25/2026Election of twelve director nominees to serve one-year terms. Sudhakar KesavanDIRECTOR ELECTIONSISSUER14600AGAINST1460AGAINST1S000087661 ABM INDUSTRIES INCORPORATED000957100US000957100303/25/2026Election of twelve director nominees to serve one-year terms. Scott SalmirsDIRECTOR ELECTIONSISSUER14600FOR1460FOR1S000087661 ABM INDUSTRIES INCORPORATED000957100US000957100303/25/2026Election of twelve director nominees to serve one-year terms. Winifred M. WebbDIRECTOR ELECTIONSISSUER14600AGAINST1460AGAINST1S000087661 ABM INDUSTRIES INCORPORATED000957100US000957100303/25/2026Advisory approval of our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER14600FOR1460FOR1S000087661 ABM INDUSTRIES INCORPORATED000957100US000957100303/25/2026Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2026.AUDIT-RELATEDISSUER14600AGAINST1460AGAINST1S000087661 ACADEMY SPORTS AND OUTDOORS, INC.00402L107US00402L107006/04/2026Election of Class III Directors Ken HicksDIRECTOR ELECTIONSISSUER19080FOR1908FOR1S000087661 ACADEMY SPORTS AND OUTDOORS, INC.00402L107US00402L107006/04/2026Election of Class III Directors Beryl RaffDIRECTOR ELECTIONSISSUER19080FOR1908FOR1S000087661 ACADEMY SPORTS AND OUTDOORS, INC.00402L107US00402L107006/04/2026Election of Class III Directors Jeff TweedyDIRECTOR ELECTIONSISSUER19080FOR1908FOR1S000087661 ACADEMY SPORTS AND OUTDOORS, INC.00402L107US00402L107006/04/2026Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER19080FOR1908FOR1S000087661 ACADEMY SPORTS AND OUTDOORS, INC.00402L107US00402L107006/04/2026Approval, on a non-binding advisory basis, of the fiscal 2025 compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER19080FOR1908FOR1S000087661 ACADIA HEALTHCARE COMPANY, INC.00404A109US00404A109705/06/2026Election of Directors Michael J. FucciDIRECTOR ELECTIONSISSUER22200AGAINST2220AGAINST1S000087661 ACADIA HEALTHCARE COMPANY, INC.00404A109US00404A109705/06/2026Election of Directors Patrice A. Harris, M.D., M.A.DIRECTOR ELECTIONSISSUER22200FOR2220FOR1S000087661 ACADIA HEALTHCARE COMPANY, INC.00404A109US00404A109705/06/2026Election of Directors Daniel J. CancelmiDIRECTOR ELECTIONSISSUER22200FOR2220FOR1S000087661 ACADIA HEALTHCARE COMPANY, INC.00404A109US00404A109705/06/2026Approve a second amendment to the Acadia Healthcare Company, Inc. Amended and Restated Incentive Compensation Plan.COMPENSATIONISSUER22200FOR2220FOR1S000087661 ACADIA HEALTHCARE COMPANY, INC.00404A109US00404A109705/06/2026Advisory vote on the compensation of the Company's named executive officers as presented in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER22200FOR2220FOR1S000087661 ACADIA HEALTHCARE COMPANY, INC.00404A109US00404A109705/06/2026Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER22200FOR2220FOR1S000087661 ACADIA PHARMACEUTICALS INC.004225108US004225108405/29/2026To elect the Board's three nominees for Class I director to hold office until the Company's 2029 Annual Meeting of Stockholders and their successors are duly elected and qualified, or until their earlier death, resignation or removal: James M. DalyDIRECTOR ELECTIONSISSUER46510FOR4651FOR1S000087661 ACADIA PHARMACEUTICALS INC.004225108US004225108405/29/2026To elect the Board's three nominees for Class I director to hold office until the Company's 2029 Annual Meeting of Stockholders and their successors are duly elected and qualified, or until their earlier death, resignation or removal: Edmund P. Harrigan, M.D.DIRECTOR ELECTIONSISSUER46510FOR4651FOR1S000087661 ACADIA PHARMACEUTICALS INC.004225108US004225108405/29/2026To elect the Board's three nominees for Class I director to hold office until the Company's 2029 Annual Meeting of Stockholders and their successors are duly elected and qualified, or until their earlier death, resignation or removal: Adora Ndu, Pharm.D., J.D.DIRECTOR ELECTIONSISSUER46510WITHHOLD4651AGAINST1S000087661 ACADIA PHARMACEUTICALS INC.004225108US004225108405/29/2026To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER46510FOR4651FOR1S000087661 ACADIA PHARMACEUTICALS INC.004225108US004225108405/29/2026To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER46510FOR4651FOR1S000087661 ACADIA PHARMACEUTICALS INC.004225108US004225108405/29/2026To approve an amendment to the Company's 2024 Equity Incentive Plan to, among other things, increase the aggregate number of shares of common stock authorized for issuance under the plan by 5,209,670 shares.COMPENSATIONISSUER46510FOR4651FOR1S000087661 ACADIA REALTY TRUST004239109US004239109605/13/2026Election of Trustees Kenneth F. BernsteinDIRECTOR ELECTIONSISSUER2602492FOR260FOR1S000087661 ACADIA REALTY TRUST004239109US004239109605/13/2026Election of Trustees Mark A. DenienDIRECTOR ELECTIONSISSUER2602492FOR260FOR1S000087661 ACADIA REALTY TRUST004239109US004239109605/13/2026Election of Trustees Kenneth A. McIntyreDIRECTOR ELECTIONSISSUER2602492FOR260FOR1S000087661 ACADIA REALTY TRUST004239109US004239109605/13/2026Election of Trustees William T. SpitzDIRECTOR ELECTIONSISSUER2602492FOR260FOR1S000087661 ACADIA REALTY TRUST004239109US004239109605/13/2026Election of Trustees Lynn C. ThurberDIRECTOR ELECTIONSISSUER2602492FOR260FOR1S000087661 ACADIA REALTY TRUST004239109US004239109605/13/2026Election of Trustees Lee S. WielanskyDIRECTOR ELECTIONSISSUER2602492FOR260FOR1S000087661 ACADIA REALTY TRUST004239109US004239109605/13/2026Election of Trustees Hope B. WoodhouseDIRECTOR ELECTIONSISSUER2602492FOR260FOR1S000087661 ACADIA REALTY TRUST004239109US004239109605/13/2026Election of Trustees C. David ZobaDIRECTOR ELECTIONSISSUER2602492FOR260FOR1S000087661 ACADIA REALTY TRUST004239109US004239109605/13/2026THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2026.AUDIT-RELATEDISSUER2602492FOR260FOR1S000087661 ACADIA REALTY TRUST004239109US004239109605/13/2026THE APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S 2026 PROXY STATEMENT.SECTION 14A SAY-ON-PAY VOTESISSUER2602492FOR260FOR1S000087661 ACADIAN ASSET MANAGEMENT INC.10948W103US10948W103606/11/2026Election of Directors: Robert ChersiDIRECTOR ELECTIONSISSUER11010FOR1101FOR1S000087661 ACADIAN ASSET MANAGEMENT INC.10948W103US10948W103606/11/2026Election of Directors: Andrew KimDIRECTOR ELECTIONSISSUER11010FOR1101FOR1S000087661 ACADIAN ASSET MANAGEMENT INC.10948W103US10948W103606/11/2026Election of Directors: John PaulsonDIRECTOR ELECTIONSISSUER11010FOR1101FOR1S000087661 ACADIAN ASSET MANAGEMENT INC.10948W103US10948W103606/11/2026Election of Directors: Barbara TrebbiDIRECTOR ELECTIONSISSUER11010FOR1101FOR1S000087661 ACADIAN ASSET MANAGEMENT INC.10948W103US10948W103606/11/2026Election of Directors: Kelly YoungDIRECTOR ELECTIONSISSUER11010FOR1101FOR1S000087661 ACADIAN ASSET MANAGEMENT INC.10948W103US10948W103606/11/2026Ratification of the appointment of KPMG LLP as the registered public accounting firm of Acadian Asset Management Inc.AUDIT-RELATEDISSUER11010FOR1101FOR1S000087661 ACADIAN ASSET MANAGEMENT INC.10948W103US10948W103606/11/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER11010FOR1101FOR1S000087661 ACADIAN ASSET MANAGEMENT INC.10948W103US10948W103606/11/2026Approval of 2026 Equity Incentive Plan.COMPENSATIONISSUER11010FOR1101FOR1S000087661 ACCURAY INCORPORATED004397105US004397105211/13/2025To elect three Class I directors named in the accompanying proxy statement to serve until our 2028 Annual Meeting of Stockholders, and until their respective successors have been duly elected and qualified. Anne B. Le GrandDIRECTOR ELECTIONSISSUER29890AGAINST2989AGAINST1S000087661 ACCURAY INCORPORATED004397105US004397105211/13/2025To elect three Class I directors named in the accompanying proxy statement to serve until our 2028 Annual Meeting of Stockholders, and until their respective successors have been duly elected and qualified. Joseph E. WhittersDIRECTOR ELECTIONSISSUER29890AGAINST2989AGAINST1S000087661 ACCURAY INCORPORATED004397105US004397105211/13/2025To elect three Class I directors named in the accompanying proxy statement to serve until our 2028 Annual Meeting of Stockholders, and until their respective successors have been duly elected and qualified. Chan W. GalbatoDIRECTOR ELECTIONSISSUER29890FOR2989FOR1S000087661 ACCURAY INCORPORATED004397105US004397105211/13/2025To approve our 2026 Equity Incentive Plan.COMPENSATIONISSUER29890FOR2989FOR1S000087661 ACCURAY INCORPORATED004397105US004397105211/13/2025To conduct an advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER29890FOR2989FOR1S000087661 ACCURAY INCORPORATED004397105US004397105211/13/2025To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2026.AUDIT-RELATEDISSUER29890AGAINST2989AGAINST1S000087661 ACI WORLDWIDE, INC.004498101US004498101906/02/2026To elect the nine directors named in the accompanying proxy statement to our Board of Directors to hold office until the 2027 Annual Meeting of Stockholders; Adalio T. SanchezDIRECTOR ELECTIONSISSUER29750FOR2975FOR1S000087661 ACI WORLDWIDE, INC.004498101US004498101906/02/2026To elect the nine directors named in the accompanying proxy statement to our Board of Directors to hold office until the 2027 Annual Meeting of Stockholders; Juan A. BenitezDIRECTOR ELECTIONSISSUER29750FOR2975FOR1S000087661 ACI WORLDWIDE, INC.004498101US004498101906/02/2026To elect the nine directors named in the accompanying proxy statement to our Board of Directors to hold office until the 2027 Annual Meeting of Stockholders; Kimberly deBeersDIRECTOR ELECTIONSISSUER29750FOR2975FOR1S000087661 ACI WORLDWIDE, INC.004498101US004498101906/02/2026To elect the nine directors named in the accompanying proxy statement to our Board of Directors to hold office until the 2027 Annual Meeting of Stockholders; Todd FordDIRECTOR ELECTIONSISSUER29750FOR2975FOR1S000087661 ACI WORLDWIDE, INC.004498101US004498101906/02/2026To elect the nine directors named in the accompanying proxy statement to our Board of Directors to hold office until the 2027 Annual Meeting of Stockholders; Mary P. HarmanDIRECTOR ELECTIONSISSUER29750FOR2975FOR1S000087661 ACI WORLDWIDE, INC.004498101US004498101906/02/2026To elect the nine directors named in the accompanying proxy statement to our Board of Directors to hold office until the 2027 Annual Meeting of Stockholders; Didier LamoucheDIRECTOR ELECTIONSISSUER29750FOR2975FOR1S000087661 ACI WORLDWIDE, INC.004498101US004498101906/02/2026To elect the nine directors named in the accompanying proxy statement to our Board of Directors to hold office until the 2027 Annual Meeting of Stockholders; Katrinka B. McCallumDIRECTOR ELECTIONSISSUER29750FOR2975FOR1S000087661 ACI WORLDWIDE, INC.004498101US004498101906/02/2026To elect the nine directors named in the accompanying proxy statement to our Board of Directors to hold office until the 2027 Annual Meeting of Stockholders; Thomas W. Warsop IIIDIRECTOR ELECTIONSISSUER29750FOR2975FOR1S000087661 ACI WORLDWIDE, INC.004498101US004498101906/02/2026To elect the nine directors named in the accompanying proxy statement to our Board of Directors to hold office until the 2027 Annual Meeting of Stockholders; Samir M. ZabanehDIRECTOR ELECTIONSISSUER29750FOR2975FOR1S000087661 ACI WORLDWIDE, INC.004498101US004498101906/02/2026To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2026;AUDIT-RELATEDISSUER29750FOR2975FOR1S000087661 ACI WORLDWIDE, INC.004498101US004498101906/02/2026To conduct an advisory vote to approve named executive officer compensation;SECTION 14A SAY-ON-PAY VOTESISSUER29750FOR2975FOR1S000087661 ACM RESEARCH, INC.00108J109US00108J109706/10/2026Election of Directors Haiping DunDIRECTOR ELECTIONSISSUER12020FOR1202FOR1S000087661 ACM RESEARCH, INC.00108J109US00108J109706/10/2026Election of Directors Tracy LiuDIRECTOR ELECTIONSISSUER12020FOR1202FOR1S000087661 ACM RESEARCH, INC.00108J109US00108J109706/10/2026Election of Directors David H. WangDIRECTOR ELECTIONSISSUER12020FOR1202FOR1S000087661 ACM RESEARCH, INC.00108J109US00108J109706/10/2026Election of Directors Charlie PappisDIRECTOR ELECTIONSISSUER12020FOR1202FOR1S000087661 ACM RESEARCH, INC.00108J109US00108J109706/10/2026Ratification of appointment of Ernst & Young Hua Ming LLP as independent auditor for year 2026.AUDIT-RELATEDISSUER12020FOR1202FOR1S000087661 ACUSHNET HOLDINGS CORP.005098108US005098108506/08/2026DIRECTOR: David MaherDIRECTOR ELECTIONSISSUER50950FOR50FOR1S000087661 ACUSHNET HOLDINGS CORP.005098108US005098108506/08/2026DIRECTOR: Yoon Soo (Gene) YoonDIRECTOR ELECTIONSISSUER50950FOR50FOR1S000087661 ACUSHNET HOLDINGS CORP.005098108US005098108506/08/2026DIRECTOR: Leanne CunninghamDIRECTOR ELECTIONSISSUER50950FOR50FOR1S000087661 ACUSHNET HOLDINGS CORP.005098108US005098108506/08/2026DIRECTOR: Gregory HewettDIRECTOR ELECTIONSISSUER50950FOR50FOR1S000087661 ACUSHNET HOLDINGS CORP.005098108US005098108506/08/2026DIRECTOR: Ho Yeon (Aaron) LeeDIRECTOR ELECTIONSISSUER50950FOR50FOR1S000087661 ACUSHNET HOLDINGS CORP.005098108US005098108506/08/2026DIRECTOR: Jan SingerDIRECTOR ELECTIONSISSUER50950FOR50FOR1S000087661 ACUSHNET HOLDINGS CORP.005098108US005098108506/08/2026DIRECTOR: Steven TishmanDIRECTOR ELECTIONSISSUER50950FOR50FOR1S000087661 ACUSHNET HOLDINGS CORP.005098108US005098108506/08/2026DIRECTOR: Keun Chang (Kevin) YoonDIRECTOR ELECTIONSISSUER50950FOR50FOR1S000087661 ACUSHNET HOLDINGS CORP.005098108US005098108506/08/2026To approve, in a non-binding advisory vote, the compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER50950FOR50FOR1S000087661 ACUSHNET HOLDINGS CORP.005098108US005098108506/08/2026To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER50950FOR50FOR1S000087661 ADAPTHEALTH CORP.00653Q102US00653Q102206/18/2026DIRECTOR: Gregory BelinfantiDIRECTOR ELECTIONSISSUER55180FOR5518FOR1S000087661 ADAPTHEALTH CORP.00653Q102US00653Q102206/18/2026DIRECTOR: Terence ConnorsDIRECTOR ELECTIONSISSUER55180FOR5518FOR1S000087661 ADAPTHEALTH CORP.00653Q102US00653Q102206/18/2026DIRECTOR: Brad CoppensDIRECTOR ELECTIONSISSUER55180FOR5518FOR1S000087661 ADAPTHEALTH CORP.00653Q102US00653Q102206/18/2026DIRECTOR: Suzanne FosterDIRECTOR ELECTIONSISSUER55180FOR5518FOR1S000087661 ADAPTHEALTH CORP.00653Q102US00653Q102206/18/2026DIRECTOR: Ted LundbergDIRECTOR ELECTIONSISSUER55180FOR5518FOR1S000087661 ADAPTHEALTH CORP.00653Q102US00653Q102206/18/2026DIRECTOR: Kenneth SametDIRECTOR ELECTIONSISSUER55180FOR5518FOR1S000087661 ADAPTHEALTH CORP.00653Q102US00653Q102206/18/2026DIRECTOR: Dr. Susan WeaverDIRECTOR ELECTIONSISSUER55180FOR5518FOR1S000087661 ADAPTHEALTH CORP.00653Q102US00653Q102206/18/2026DIRECTOR: David Williams IIIDIRECTOR ELECTIONSISSUER55180FOR5518FOR1S000087661 ADAPTHEALTH CORP.00653Q102US00653Q102206/18/2026DIRECTOR: Dale WolfDIRECTOR ELECTIONSISSUER55180FOR5518FOR1S000087661 ADAPTHEALTH CORP.00653Q102US00653Q102206/18/2026Ratification of Appointment of KPMG LLP - To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER55180FOR5518FOR1S000087661 ADAPTHEALTH CORP.00653Q102US00653Q102206/18/2026Say-on-Pay - Non-binding advisory vote to approve the compensation paid to AdaptHealth's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER55180FOR5518FOR1S000087661 ADAPTIVE BIOTECHNOLOGIES CORPORATION00650F109US00650F109306/05/2026To elect two Class I director nominees to serve on the board of directors of Adaptive Biotechnologies Corporation for a three-year term expiring at the 2029 annual meeting of shareholders. Robert Hershberg, PhD, MDDIRECTOR ELECTIONSISSUER48650FOR4865FOR1S000087661 ADAPTIVE BIOTECHNOLOGIES CORPORATION00650F109US00650F109306/05/2026To elect two Class I director nominees to serve on the board of directors of Adaptive Biotechnologies Corporation for a three-year term expiring at the 2029 annual meeting of shareholders. Katey Owen, PhDDIRECTOR ELECTIONSISSUER48650FOR4865FOR1S000087661 ADAPTIVE BIOTECHNOLOGIES CORPORATION00650F109US00650F109306/05/2026To 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 VOTESISSUER48650FOR4865FOR1S000087661 ADAPTIVE BIOTECHNOLOGIES CORPORATION00650F109US00650F109306/05/2026To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2026;AUDIT-RELATEDISSUER48650FOR4865FOR1S000087661 ADDUS HOMECARE CORPORATION006739106US006739106206/10/2026DIRECTOR: Michael EarleyDIRECTOR ELECTIONSISSUER6830FOR683FOR1S000087661 ADDUS HOMECARE CORPORATION006739106US006739106206/10/2026DIRECTOR: Veronica Hill-MilbourneDIRECTOR ELECTIONSISSUER6830FOR683FOR1S000087661 ADDUS HOMECARE CORPORATION006739106US006739106206/10/2026To ratify the appointment of PricewaterhouseCoopers LLP, an independent registered public accounting firm, as our independent auditor for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER6830FOR683FOR1S000087661 ADDUS HOMECARE CORPORATION006739106US006739106206/10/2026To approve, on an advisory, non-binding basis, the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER6830AGAINST683AGAINST1S000087661 ADEIA INC.00676P107US00676P107505/07/2026To elects seven (7) members of the Board of Directors to hold office until the next annual meeting or until their successors are duly elected and qualified; Paul E. DavisDIRECTOR ELECTIONSISSUER36980FOR3698FOR1S000087661 ADEIA INC.00676P107US00676P107505/07/2026To elects seven (7) members of the Board of Directors to hold office until the next annual meeting or until their successors are duly elected and qualified; V. Sue MolinaDIRECTOR ELECTIONSISSUER36980FOR3698FOR1S000087661 ADEIA INC.00676P107US00676P107505/07/2026To elects seven (7) members of the Board of Directors to hold office until the next annual meeting or until their successors are duly elected and qualified; Daniel MoloneyDIRECTOR ELECTIONSISSUER36980FOR3698FOR1S000087661 ADEIA INC.00676P107US00676P107505/07/2026To elects seven (7) members of the Board of Directors to hold office until the next annual meeting or until their successors are duly elected and qualified; Tonia O'ConnorDIRECTOR ELECTIONSISSUER36980FOR3698FOR1S000087661 ADEIA INC.00676P107US00676P107505/07/2026To elects seven (7) members of the Board of Directors to hold office until the next annual meeting or until their successors are duly elected and qualified; Adam RymerDIRECTOR ELECTIONSISSUER36980FOR3698FOR1S000087661 ADEIA INC.00676P107US00676P107505/07/2026To elects seven (7) members of the Board of Directors to hold office until the next annual meeting or until their successors are duly elected and qualified; Phyllis Turner-BrimDIRECTOR ELECTIONSISSUER36980FOR3698FOR1S000087661 ADEIA INC.00676P107US00676P107505/07/2026To elects seven (7) members of the Board of Directors to hold office until the next annual meeting or until their successors are duly elected and qualified; Sandeep VijDIRECTOR ELECTIONSISSUER36980FOR3698FOR1S000087661 ADEIA INC.00676P107US00676P107505/07/2026To hold an advisory vote to approve the compensation of the Company's named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER36980FOR3698FOR1S000087661 ADEIA INC.00676P107US00676P107505/07/2026To approve an amendment to the Amended and Restated 2020 Equity Incentive Plan to increase the number of shares reserved for issuance by an additional 10,700,000 shares of common stock; andCOMPENSATIONISSUER36980AGAINST3698AGAINST1S000087661 ADEIA INC.00676P107US00676P107505/07/2026To ratify the appointment of PricewaterhouseCooper LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2026.AUDIT-RELATEDISSUER36980AGAINST3698AGAINST1S000087661 ADIENT PLCG0084W101IE00BD845X2903/10/2026Election of Directors. Julie L. BushmanDIRECTOR ELECTIONSISSUER10630AGAINST1063AGAINST1S000087661 ADIENT PLCG0084W101IE00BD845X2903/10/2026Election of Directors. Peter H. CarlinDIRECTOR ELECTIONSISSUER10630AGAINST1063AGAINST1S000087661 ADIENT PLCG0084W101IE00BD845X2903/10/2026Election of Directors. Jerome J. DorlackDIRECTOR ELECTIONSISSUER10630FOR1063FOR1S000087661 ADIENT PLCG0084W101IE00BD845X2903/10/2026Election of Directors. Jodi E. EddyDIRECTOR ELECTIONSISSUER10630FOR1063FOR1S000087661 ADIENT PLCG0084W101IE00BD845X2903/10/2026Election of Directors. Richard GoodmanDIRECTOR ELECTIONSISSUER10630AGAINST1063AGAINST1S000087661 ADIENT PLCG0084W101IE00BD845X2903/10/2026Election of Directors. José M. GutiérrezDIRECTOR ELECTIONSISSUER10630FOR1063FOR1S000087661 ADIENT PLCG0084W101IE00BD845X2903/10/2026Election of Directors. Frederick A. HendersonDIRECTOR ELECTIONSISSUER10630AGAINST1063AGAINST1S000087661 ADIENT PLCG0084W101IE00BD845X2903/10/2026Election of Directors. Barb J. SamardzichDIRECTOR ELECTIONSISSUER10630AGAINST1063AGAINST1S000087661 ADIENT PLCG0084W101IE00BD845X2903/10/2026To ratify, by non-binding advisory vote, the appointment of PricewaterhouseCoopers LLP as our independent auditor for fiscal year 2026, and to authorize, by binding vote, the Board of Directors, acting through the Audit Committee, to set the auditors' remuneration.AUDIT-RELATEDISSUER10630AGAINST1063AGAINST1S000087661 ADIENT PLCG0084W101IE00BD845X2903/10/2026To approve, on an advisory basis, our named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER10630FOR1063FOR1S000087661 ADIENT PLCG0084W101IE00BD845X2903/10/2026To renew the Board of Directors' authority to issue shares under Irish law.CAPITAL STRUCTUREISSUER10630FOR1063FOR1S000087661 ADIENT PLCG0084W101IE00BD845X2903/10/2026To renew the Board of Directors' authority to opt-out of statutory preemption rights under Irish law.CAPITAL STRUCTUREISSUER10630FOR1063FOR1S000087661 ADMA BIOLOGICS, INC.000899104US000899104606/02/2026To elect the following Class I directors for a term expiring at the 2029 Annual Meeting of Stockholders or until their successors are duly elected and qualified. Alison C. FingerDIRECTOR ELECTIONSISSUER63150FOR6315FOR1S000087661 ADMA BIOLOGICS, INC.000899104US000899104606/02/2026To elect the following Class I directors for a term expiring at the 2029 Annual Meeting of Stockholders or until their successors are duly elected and qualified. Eduardo Rene SalasDIRECTOR ELECTIONSISSUER63150FOR6315FOR1S000087661 ADMA BIOLOGICS, INC.000899104US000899104606/02/2026To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER63150FOR6315FOR1S000087661 ADMA BIOLOGICS, INC.000899104US000899104606/02/2026To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER63150FOR6315FOR1S000087661 ADTALEM GLOBAL EDUCATION INC.00737L103US00737L103511/12/2025Election of Directors Stephen W. BeardDIRECTOR ELECTIONSISSUER2360FOR236FOR1S000087661 ADTALEM GLOBAL EDUCATION INC.00737L103US00737L103511/12/2025Election of Directors William W. BurkeDIRECTOR ELECTIONSISSUER2360FOR236FOR1S000087661 ADTALEM GLOBAL EDUCATION INC.00737L103US00737L103511/12/2025Election of Directors Donna J. HrinakDIRECTOR ELECTIONSISSUER2360FOR236FOR1S000087661 ADTALEM GLOBAL EDUCATION INC.00737L103US00737L103511/12/2025Election of Directors Georgette KiserDIRECTOR ELECTIONSISSUER2360FOR236FOR1S000087661 ADTALEM GLOBAL EDUCATION INC.00737L103US00737L103511/12/2025Election of Directors Liam KrehbielDIRECTOR ELECTIONSISSUER2360FOR236FOR1S000087661 ADTALEM GLOBAL EDUCATION INC.00737L103US00737L103511/12/2025Election of Directors Michael W. MalafronteDIRECTOR ELECTIONSISSUER2360FOR236FOR1S000087661 ADTALEM GLOBAL EDUCATION INC.00737L103US00737L103511/12/2025Election of Directors Sharon L. O'KeefeDIRECTOR ELECTIONSISSUER2360FOR236FOR1S000087661 ADTALEM GLOBAL EDUCATION INC.00737L103US00737L103511/12/2025Election of Directors Kenneth J. PhelanDIRECTOR ELECTIONSISSUER2360FOR236FOR1S000087661 ADTALEM GLOBAL EDUCATION INC.00737L103US00737L103511/12/2025Election of Directors Betty VandenboschDIRECTOR ELECTIONSISSUER2360FOR236FOR1S000087661 ADTALEM GLOBAL EDUCATION INC.00737L103US00737L103511/12/2025Election of Directors Lisa W. WardellDIRECTOR ELECTIONSISSUER2360AGAINST236AGAINST1S000087661 ADTALEM GLOBAL EDUCATION INC.00737L103US00737L103511/12/2025Ratify selection of PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending June 30, 2026.AUDIT-RELATEDISSUER2360AGAINST236AGAINST1S000087661 ADTALEM GLOBAL EDUCATION INC.00737L103US00737L103511/12/2025Say-on-pay: Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2360FOR236FOR1S000087661 ADTRAN HOLDINGS, INC.00486H105US00486H105907/24/2025Election of Director: Thomas R. StantonDIRECTOR ELECTIONSISSUER11520AGAINST1152AGAINST1S000087661 ADTRAN HOLDINGS, INC.00486H105US00486H105907/24/2025Election of Director: H. Fenwick HussDIRECTOR ELECTIONSISSUER11520AGAINST1152AGAINST1S000087661 ADTRAN HOLDINGS, INC.00486H105US00486H105907/24/2025Election of Director: Gregory J. McCrayDIRECTOR ELECTIONSISSUER11520FOR1152FOR1S000087661 ADTRAN HOLDINGS, INC.00486H105US00486H105907/24/2025Election of Director: Balan NairDIRECTOR ELECTIONSISSUER11520FOR1152FOR1S000087661 ADTRAN HOLDINGS, INC.00486H105US00486H105907/24/2025Election of Director: Jacqueline H. RiceDIRECTOR ELECTIONSISSUER11520FOR1152FOR1S000087661 ADTRAN HOLDINGS, INC.00486H105US00486H105907/24/2025Election of Director: Nikos TheodosopoulosDIRECTOR ELECTIONSISSUER11520FOR1152FOR1S000087661 ADTRAN HOLDINGS, INC.00486H105US00486H105907/24/2025Election of Director: Kathryn A. WalkerDIRECTOR ELECTIONSISSUER11520FOR1152FOR1S000087661 ADTRAN HOLDINGS, INC.00486H105US00486H105907/24/2025Non-binding advisory vote to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER11520FOR1152FOR1S000087661 ADTRAN HOLDINGS, INC.00486H105US00486H105907/24/2025Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER11520AGAINST1152AGAINST1S000087661 ADTRAN HOLDINGS, INC.00486H105US00486H105905/13/2026Election of Directors Thomas R. StantonDIRECTOR ELECTIONSISSUER44940AGAINST4494AGAINST1S000087661 ADTRAN HOLDINGS, INC.00486H105US00486H105905/13/2026Election of Directors H. Fenwick HussDIRECTOR ELECTIONSISSUER44940AGAINST4494AGAINST1S000087661 ADTRAN HOLDINGS, INC.00486H105US00486H105905/13/2026Election of Directors Gregory J. McCrayDIRECTOR ELECTIONSISSUER44940AGAINST4494AGAINST1S000087661 ADTRAN HOLDINGS, INC.00486H105US00486H105905/13/2026Election of Directors Jacqueline H. RiceDIRECTOR ELECTIONSISSUER44940AGAINST4494AGAINST1S000087661 ADTRAN HOLDINGS, INC.00486H105US00486H105905/13/2026Election of Directors Nikos TheodosopoulosDIRECTOR ELECTIONSISSUER44940AGAINST4494AGAINST1S000087661 ADTRAN HOLDINGS, INC.00486H105US00486H105905/13/2026Election of Directors Kathryn A. WalkerDIRECTOR ELECTIONSISSUER44940AGAINST4494AGAINST1S000087661 ADTRAN HOLDINGS, INC.00486H105US00486H105905/13/2026Vote to approve the amendment of the Company's Amended and Restated Certificate of Incorporation to limit the liability of certain officers as permitted by Delaware law and to make certain other changes to Section 7.1 thereof.CORPORATE GOVERNANCEISSUER44940FOR4494FOR1S000087661 ADTRAN HOLDINGS, INC.00486H105US00486H105905/13/2026Non-binding advisory vote to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER44940FOR4494FOR1S000087661 ADTRAN HOLDINGS, INC.00486H105US00486H105905/13/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER44940AGAINST4494AGAINST1S000087661 ADVANCE AUTO PARTS, INC.00751Y106US00751Y106405/20/2026Election of the ten directors listed below. Carla J. BailoDIRECTOR ELECTIONSISSUER859797FOR42FORAGAINST817AGAINST1S000087661 ADVANCE AUTO PARTS, INC.00751Y106US00751Y106405/20/2026Election of the ten directors listed below. John F. FerraroDIRECTOR ELECTIONSISSUER859797FOR42FORAGAINST817AGAINST1S000087661 ADVANCE AUTO PARTS, INC.00751Y106US00751Y106405/20/2026Election of the ten directors listed below. Joan M. HilsonDIRECTOR ELECTIONSISSUER859797FOR42FORAGAINST817AGAINST1S000087661 ADVANCE AUTO PARTS, INC.00751Y106US00751Y106405/20/2026Election of the ten directors listed below. Cynthia T. JamisonDIRECTOR ELECTIONSISSUER859797FOR859FOR1S000087661 ADVANCE AUTO PARTS, INC.00751Y106US00751Y106405/20/2026Election of the ten directors listed below. Richard A. JohnsonDIRECTOR ELECTIONSISSUER859797FOR859FOR1S000087661 ADVANCE AUTO PARTS, INC.00751Y106US00751Y106405/20/2026Election of the ten directors listed below. Eugene I. Lee, Jr.DIRECTOR ELECTIONSISSUER859797FOR42FORAGAINST817AGAINST1S000087661 ADVANCE AUTO PARTS, INC.00751Y106US00751Y106405/20/2026Election of the ten directors listed below. Shane M. O'KellyDIRECTOR ELECTIONSISSUER859797FOR859FOR1S000087661 ADVANCE AUTO PARTS, INC.00751Y106US00751Y106405/20/2026Election of the ten directors listed below. Thomas W. SeboldtDIRECTOR ELECTIONSISSUER859797FOR859FOR1S000087661 ADVANCE AUTO PARTS, INC.00751Y106US00751Y106405/20/2026Election of the ten directors listed below. Gregory L. SmithDIRECTOR ELECTIONSISSUER859797FOR859FOR1S000087661 ADVANCE AUTO PARTS, INC.00751Y106US00751Y106405/20/2026Election of the ten directors listed below. A. Brent WindomDIRECTOR ELECTIONSISSUER859797FOR859FOR1S000087661 ADVANCE AUTO PARTS, INC.00751Y106US00751Y106405/20/2026Approve, by advisory vote, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER859797FOR859FOR1S000087661 ADVANCE AUTO PARTS, INC.00751Y106US00751Y106405/20/2026Ratify the appointment of Deloitte & Touche LLP (Deloitte) as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER859797FOR42FORAGAINST817AGAINST1S000087661 ADVANSIX INC00773T101US00773T101606/22/2026Election of Directors. Jeffrey J. BirdDIRECTOR ELECTIONSISSUER22150FOR2215FOR1S000087661 ADVANSIX INC00773T101US00773T101606/22/2026Election of Directors. Erin N. KaneDIRECTOR ELECTIONSISSUER22150FOR2215FOR1S000087661 ADVANSIX INC00773T101US00773T101606/22/2026Election of Directors. Todd D. KarranDIRECTOR ELECTIONSISSUER22150FOR2215FOR1S000087661 ADVANSIX INC00773T101US00773T101606/22/2026Election of Directors. Gena C. Lovett , Ph.D.DIRECTOR ELECTIONSISSUER22150FOR2215FOR1S000087661 ADVANSIX INC00773T101US00773T101606/22/2026Election of Directors. Donald P. NewmanDIRECTOR ELECTIONSISSUER22150FOR2215FOR1S000087661 ADVANSIX INC00773T101US00773T101606/22/2026Election of Directors. Dana O'BrienDIRECTOR ELECTIONSISSUER22150FOR2215FOR1S000087661 ADVANSIX INC00773T101US00773T101606/22/2026Election of Directors. Daryl RobertsDIRECTOR ELECTIONSISSUER22150FOR2215FOR1S000087661 ADVANSIX INC00773T101US00773T101606/22/2026Election of Directors. Sharon S. SpurlinDIRECTOR ELECTIONSISSUER22150FOR2215FOR1S000087661 ADVANSIX INC00773T101US00773T101606/22/2026Election of Directors. Patrick S. WilliamsDIRECTOR ELECTIONSISSUER22150FOR2215FOR1S000087661 ADVANSIX INC00773T101US00773T101606/22/2026Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accountants for 2026.AUDIT-RELATEDISSUER22150FOR2215FOR1S000087661 ADVANSIX INC00773T101US00773T101606/22/2026An advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER22150FOR2215FOR1S000087661 AEROVIRONMENT, INC.008073108US008073108809/25/2025To elect the board of directors' four nominess as directors: Edward MullerDIRECTOR ELECTIONSISSUER2080AGAINST208AGAINST1S000087661 AEROVIRONMENT, INC.008073108US008073108809/25/2025To elect the board of directors' four nominess as directors: Charles Thomas BurbageDIRECTOR ELECTIONSISSUER2080AGAINST208AGAINST1S000087661 AEROVIRONMENT, INC.008073108US008073108809/25/2025To elect the board of directors' four nominess as directors: David WodlingerDIRECTOR ELECTIONSISSUER2080FOR208FOR1S000087661 AEROVIRONMENT, INC.008073108US008073108809/25/2025To elect the board of directors' four nominess as directors: Henry AlbersDIRECTOR ELECTIONSISSUER2080FOR208FOR1S000087661 AEROVIRONMENT, INC.008073108US008073108809/25/2025To ratify the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending April 30, 2026:AUDIT-RELATEDISSUER2080FOR208FOR1S000087661 AEROVIRONMENT, INC.008073108US008073108809/25/2025Non-binding advisory vote on the compensation of the company's Named Executive Officers:SECTION 14A SAY-ON-PAY VOTESISSUER2080FOR208FOR1S000087661 AEROVIRONMENT, INC.008073108US008073108809/25/2025Management proposal to approve the amendment and restatement of the company's 2021 equity incentive planCOMPENSATIONISSUER2080FOR208FOR1S000087661 AERSALE INC.00810F106US00810F106606/11/2026Election of Directors Nicolas FinazzoDIRECTOR ELECTIONSISSUER89850FOR8985FOR1S000087661 AERSALE INC.00810F106US00810F106606/11/2026Election of Directors Robert B. NicholsDIRECTOR ELECTIONSISSUER89850FOR8985FOR1S000087661 AERSALE INC.00810F106US00810F106606/11/2026Election of Directors Lt. General Judith FedderDIRECTOR ELECTIONSISSUER89850FOR8985FOR1S000087661 AERSALE INC.00810F106US00810F106606/11/2026Election of Directors Andrew LevyDIRECTOR ELECTIONSISSUER89850FOR8985FOR1S000087661 AERSALE INC.00810F106US00810F106606/11/2026Election of Directors Thomas MullinsDIRECTOR ELECTIONSISSUER89850FOR8985FOR1S000087661 AERSALE INC.00810F106US00810F106606/11/2026Election of Directors Carol DiBattisteDIRECTOR ELECTIONSISSUER89850FOR8985FOR1S000087661 AERSALE INC.00810F106US00810F106606/11/2026Election of Directors Thomas MitchellDIRECTOR ELECTIONSISSUER89850FOR8985FOR1S000087661 AERSALE INC.00810F106US00810F106606/11/2026Approval, on an advisory basis, of the Company's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER89850FOR8985FOR1S000087661 AERSALE INC.00810F106US00810F106606/11/2026Approval of the redomestication of the Company from Delaware to Texas by conversion.CAPITAL STRUCTUREISSUER89850FOR8985FOR1S000087661 AERSALE INC.00810F106US00810F106606/11/2026Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER89850FOR8985FOR1S000087661 AEVA TECHNOLOGIES, INC.00835Q202US00835Q202106/18/2026Election of Class II Directors Hrach SimonianDIRECTOR ELECTIONSISSUER24140WITHHOLD2414AGAINST1S000087661 AEVA TECHNOLOGIES, INC.00835Q202US00835Q202106/18/2026Election of Class II Directors Stephen ZadeskyDIRECTOR ELECTIONSISSUER24140FOR2414FOR1S000087661 AEVA TECHNOLOGIES, INC.00835Q202US00835Q202106/18/2026Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm.AUDIT-RELATEDISSUER24140FOR2414FOR1S000087661 AGILYSYS, INC.00847J105US00847J105109/04/2025Election of Directors: Donald A. ColvinDIRECTOR ELECTIONSISSUER1030FOR103FOR1S000087661 AGILYSYS, INC.00847J105US00847J105109/04/2025Election of Directors: Dana JonesDIRECTOR ELECTIONSISSUER1030FOR103FOR1S000087661 AGILYSYS, INC.00847J105US00847J105109/04/2025Election of Directors: Jerry JonesDIRECTOR ELECTIONSISSUER1030AGAINST103AGAINST1S000087661 AGILYSYS, INC.00847J105US00847J105109/04/2025Election of Directors: Michael A. KaufmanDIRECTOR ELECTIONSISSUER1030AGAINST103AGAINST1S000087661 AGILYSYS, INC.00847J105US00847J105109/04/2025Election of Directors: Melvin L. KeatingDIRECTOR ELECTIONSISSUER1030FOR103FOR1S000087661 AGILYSYS, INC.00847J105US00847J105109/04/2025Election of Directors: John MutchDIRECTOR ELECTIONSISSUER1030AGAINST103AGAINST1S000087661 AGILYSYS, INC.00847J105US00847J105109/04/2025Election of Directors: Lisa PopeDIRECTOR ELECTIONSISSUER1030FOR103FOR1S000087661 AGILYSYS, INC.00847J105US00847J105109/04/2025Election of Directors: Ramesh SrinivasanDIRECTOR ELECTIONSISSUER1030FOR103FOR1S000087661 AGILYSYS, INC.00847J105US00847J105109/04/2025Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers set forth in the attached Proxy StatementSECTION 14A SAY-ON-PAY VOTESISSUER1030FOR103FOR1S000087661 AGILYSYS, INC.00847J105US00847J105109/04/2025Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2026AUDIT-RELATEDISSUER1030FOR103FOR1S000087661 AGIOS PHARMACEUTICALS, INC.00847X104US00847X104606/18/2026To elect each of the three Class I director nominees set forth in the Proxy Statement, each to serve for a three-year term expiring at the 2029 annual meeting of stockholders and until his or her respective successor is duly elected and qualified. Rahul Ballal, Ph.D.DIRECTOR ELECTIONSISSUER35710FOR3571FOR1S000087661 AGIOS PHARMACEUTICALS, INC.00847X104US00847X104606/18/2026To elect each of the three Class I director nominees set forth in the Proxy Statement, each to serve for a three-year term expiring at the 2029 annual meeting of stockholders and until his or her respective successor is duly elected and qualified. Brian GoffDIRECTOR ELECTIONSISSUER35710FOR3571FOR1S000087661 AGIOS PHARMACEUTICALS, INC.00847X104US00847X104606/18/2026To elect each of the three Class I director nominees set forth in the Proxy Statement, each to serve for a three-year term expiring at the 2029 annual meeting of stockholders and until his or her respective successor is duly elected and qualified. Cynthia SmithDIRECTOR ELECTIONSISSUER35710FOR3571FOR1S000087661 AGIOS PHARMACEUTICALS, INC.00847X104US00847X104606/18/2026To vote, on an advisory basis, to approve the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER35710FOR3571FOR1S000087661 AGIOS PHARMACEUTICALS, INC.00847X104US00847X104606/18/2026To approve an amendment to the Agios Pharmaceuticals, Inc. 2023 Stock Incentive Plan, as Amended, to increase the number of shares of common stock available thereunder by 2,000,000 shares.COMPENSATIONISSUER35710FOR3571FOR1S000087661 AGIOS PHARMACEUTICALS, INC.00847X104US00847X104606/18/2026To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER35710FOR3571FOR1S000087661 AKERO THERAPEUTICS, INC00973Y108US00973Y108212/02/2025To adopt the Agreement and Plan of Merger (as may be amended, modified or supplemented from time to time, the ''Merger Agreement''), dated October 9, 2025, by and among Akero Therapeutics, Inc., a Delaware corporation ("Akero"), Novo Nordisk A/S, a Danish aktieselskab (''Parent''), and NN Invest Sub, Inc, a Delaware corporation and a direct or indirect wholly owned subsidiary of Parent (''Merger Sub''), including the form of contingent value rights agreement (''CVR Agreement'') to be entered into at or immediately prior to the effective time of the Merger by a direct or indirect wholly owned subsidiary of Parent designated in the CVR Agreement, a rights agent selected by Parent and reasonably acceptable to Akero and, solely with respect to Section 6.11 of the CVR Agreement, Parent, subject to changes permitted by the Merger Agreement, pursuant to which Merger Sub will merge with and into Akero (the ''Merger''), and Akero will become a direct or indirect wholly owned subsidiary of Parent.CORPORATE GOVERNANCEISSUER10530FOR1053FOR1S000087661 AKERO THERAPEUTICS, INC00973Y108US00973Y108212/02/2025To approve, on an advisory, non-binding basis, the payment of certain compensation that may be paid or become payable by Akero to its named executive officers in connection with the Merger.SECTION 14A SAY-ON-PAY VOTESISSUER10530AGAINST1053AGAINST1S000087661 AKERO THERAPEUTICS, INC00973Y108US00973Y108212/02/2025To approve the adjournment of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes in favor of the adoption of the Merger Agreement at the time of the Special Meeting.CORPORATE GOVERNANCEISSUER10530FOR1053FOR1S000087661 ALAMO GROUP INC.011311107US011311107605/01/2026Proposal FOR the election of directors Robert P. BauerDIRECTOR ELECTIONSISSUER3690AGAINST369AGAINST1S000087661 ALAMO GROUP INC.011311107US011311107605/01/2026Proposal FOR the election of directors Eric P. EtchartDIRECTOR ELECTIONSISSUER3690AGAINST369AGAINST1S000087661 ALAMO GROUP INC.011311107US011311107605/01/2026Proposal FOR the election of directors Nina C. GroomsDIRECTOR ELECTIONSISSUER3690FOR369FOR1S000087661 ALAMO GROUP INC.011311107US011311107605/01/2026Proposal FOR the election of directors Colleen C. HaleyDIRECTOR ELECTIONSISSUER3690FOR369FOR1S000087661 ALAMO GROUP INC.011311107US011311107605/01/2026Proposal FOR the election of directors Paul D. HouseholderDIRECTOR ELECTIONSISSUER3690FOR369FOR1S000087661 ALAMO GROUP INC.011311107US011311107605/01/2026Proposal FOR the election of directors Robert P. HureauDIRECTOR ELECTIONSISSUER3690FOR369FOR1S000087661 ALAMO GROUP INC.011311107US011311107605/01/2026Proposal FOR the election of directors Tracy C. JokinenDIRECTOR ELECTIONSISSUER3690AGAINST369AGAINST1S000087661 ALAMO GROUP INC.011311107US011311107605/01/2026Proposal FOR the election of directors Richard W. ParodDIRECTOR ELECTIONSISSUER3690FOR369FOR1S000087661 ALAMO GROUP INC.011311107US011311107605/01/2026Proposal FOR the election of directors Lorie L. TekoriusDIRECTOR ELECTIONSISSUER3690FOR369FOR1S000087661 ALAMO GROUP INC.011311107US011311107605/01/2026Proposal FOR approval of the advisory vote on the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER3690FOR369FOR1S000087661 ALAMO GROUP INC.011311107US011311107605/01/2026Proposal FOR ratification of the appointment of KPMG LLP as the Company's Independent Auditors for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER3690FOR369FOR1S000087661 ALARM.COM HOLDINGS, INC.011642105US011642105006/03/2026To elect the eight (8) nominees for director named in the accompanying proxy statement (the "Proxy Statement") to hold office until the 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified. Donald ClarkeDIRECTOR ELECTIONSISSUER14090FOR1409FOR1S000087661 ALARM.COM HOLDINGS, INC.011642105US011642105006/03/2026To elect the eight (8) nominees for director named in the accompanying proxy statement (the "Proxy Statement") to hold office until the 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified. Rear Admiral (Ret.) Stephen EvansDIRECTOR ELECTIONSISSUER14090FOR1409FOR1S000087661 ALARM.COM HOLDINGS, INC.011642105US011642105006/03/2026To elect the eight (8) nominees for director named in the accompanying proxy statement (the "Proxy Statement") to hold office until the 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified. Cecile HarperDIRECTOR ELECTIONSISSUER14090FOR1409FOR1S000087661 ALARM.COM HOLDINGS, INC.011642105US011642105006/03/2026To elect the eight (8) nominees for director named in the accompanying proxy statement (the "Proxy Statement") to hold office until the 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified. Timothy McAdamDIRECTOR ELECTIONSISSUER14090FOR1409FOR1S000087661 ALARM.COM HOLDINGS, INC.011642105US011642105006/03/2026To elect the eight (8) nominees for director named in the accompanying proxy statement (the "Proxy Statement") to hold office until the 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified. Darius G. NevinDIRECTOR ELECTIONSISSUER14090FOR1409FOR1S000087661 ALARM.COM HOLDINGS, INC.011642105US011642105006/03/2026To elect the eight (8) nominees for director named in the accompanying proxy statement (the "Proxy Statement") to hold office until the 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified. Stephen TrundleDIRECTOR ELECTIONSISSUER14090FOR1409FOR1S000087661 ALARM.COM HOLDINGS, INC.011642105US011642105006/03/2026To elect the eight (8) nominees for director named in the accompanying proxy statement (the "Proxy Statement") to hold office until the 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified. Timothy J. WhallDIRECTOR ELECTIONSISSUER14090FOR1409FOR1S000087661 ALARM.COM HOLDINGS, INC.011642105US011642105006/03/2026To elect the eight (8) nominees for director named in the accompanying proxy statement (the "Proxy Statement") to hold office until the 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified. Simone WuDIRECTOR ELECTIONSISSUER14090FOR1409FOR1S000087661 ALARM.COM HOLDINGS, INC.011642105US011642105006/03/2026To ratify the selection by the Audit Committee of the Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER14090FOR1409FOR1S000087661 ALARM.COM HOLDINGS, INC.011642105US011642105006/03/2026To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER14090FOR1409FOR1S000087661 ALBANY INTERNATIONAL CORP.012348108US012348108905/15/2026Election of Directors: Christina A. AlvordDIRECTOR ELECTIONSISSUER14790FOR1479FOR1S000087661 ALBANY INTERNATIONAL CORP.012348108US012348108905/15/2026Election of Directors: Gunnar KlevelandDIRECTOR ELECTIONSISSUER14790FOR1479FOR1S000087661 ALBANY INTERNATIONAL CORP.012348108US012348108905/15/2026Election of Directors: Kenneth W. KruegerDIRECTOR ELECTIONSISSUER14790FOR1479FOR1S000087661 ALBANY INTERNATIONAL CORP.012348108US012348108905/15/2026Election of Directors: Bonnie C. LindDIRECTOR ELECTIONSISSUER14790FOR1479FOR1S000087661 ALBANY INTERNATIONAL CORP.012348108US012348108905/15/2026Election of Directors: J. Michael McQuadeDIRECTOR ELECTIONSISSUER14790FOR1479FOR1S000087661 ALBANY INTERNATIONAL CORP.012348108US012348108905/15/2026Election of Directors: Katharine L. PlourdeDIRECTOR ELECTIONSISSUER14790FOR1479FOR1S000087661 ALBANY INTERNATIONAL CORP.012348108US012348108905/15/2026Election of Directors: John R. ScannellDIRECTOR ELECTIONSISSUER14790FOR1479FOR1S000087661 ALBANY INTERNATIONAL CORP.012348108US012348108905/15/2026Election of Directors: Russell E. ToneyDIRECTOR ELECTIONSISSUER14790FOR1479FOR1S000087661 ALBANY INTERNATIONAL CORP.012348108US012348108905/15/2026To ratify the appointment of KPMG as our independent auditorAUDIT-RELATEDISSUER14790FOR1479FOR1S000087661 ALBANY INTERNATIONAL CORP.012348108US012348108905/15/2026To approve, by non-binding advisory vote, executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER14790FOR1479FOR1S000087661 ALERUS FINANCIAL CORPORATION01446U103US01446U103405/14/2026DIRECTOR: Daniel E. CoughlinDIRECTOR ELECTIONSISSUER39480ABSTAIN3948AGAINST1S000087661 ALERUS FINANCIAL CORPORATION01446U103US01446U103405/14/2026DIRECTOR: Randy L. NewmanDIRECTOR ELECTIONSISSUER39480ABSTAIN3948AGAINST1S000087661 ALERUS FINANCIAL CORPORATION01446U103US01446U103405/14/2026DIRECTOR: Galen G. VetterDIRECTOR ELECTIONSISSUER39480ABSTAIN3948AGAINST1S000087661 ALERUS FINANCIAL CORPORATION01446U103US01446U103405/14/2026DIRECTOR: Katie A. LorensonDIRECTOR ELECTIONSISSUER39480FOR3948FOR1S000087661 ALERUS FINANCIAL CORPORATION01446U103US01446U103405/14/2026DIRECTOR: Janet O. EstepDIRECTOR ELECTIONSISSUER39480FOR3948FOR1S000087661 ALERUS FINANCIAL CORPORATION01446U103US01446U103405/14/2026DIRECTOR: Mary E. ZimmerDIRECTOR ELECTIONSISSUER39480FOR3948FOR1S000087661 ALERUS FINANCIAL CORPORATION01446U103US01446U103405/14/2026DIRECTOR: Nikki L. SorumDIRECTOR ELECTIONSISSUER39480FOR3948FOR1S000087661 ALERUS FINANCIAL CORPORATION01446U103US01446U103405/14/2026DIRECTOR: John UribeDIRECTOR ELECTIONSISSUER39480FOR3948FOR1S000087661 ALERUS FINANCIAL CORPORATION01446U103US01446U103405/14/2026DIRECTOR: Jeffrey W. BoltonDIRECTOR ELECTIONSISSUER39480FOR3948FOR1S000087661 ALERUS FINANCIAL CORPORATION01446U103US01446U103405/14/2026Approve, on a non-binding advisory basis, the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER39480FOR3948FOR1S000087661 ALERUS FINANCIAL CORPORATION01446U103US01446U103405/14/2026Ratification of the appointment of RSM US LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER39480FOR3948FOR1S000087661 ALEXANDER & BALDWIN, INC.014491104US014491104903/09/2026To consider and vote on a proposal to approve the Agreement and Plan of Merger, dated as of December 8, 2025 (as it may be amended from time to time), by and among Alexander & Baldwin, Inc., Tropic Purchaser LLC and Tropic Merger Sub LLC, pursuant to which, upon the terms and subject to the conditions thereof, Alexander & Baldwin, Inc. will merge with and into Tropic Merger Sub LLC (which we refer to as the "merger"), with Tropic Merger Sub LLC continuing as the surviving company (which proposal we refer to as the "merger agreement proposal").CORPORATE GOVERNANCEISSUER14530FOR1453FOR1S000087661 ALEXANDER & BALDWIN, INC.014491104US014491104903/09/2026To consider and vote on a proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to our named executive officers that is based on or otherwise relates to the merger.SECTION 14A SAY-ON-PAY VOTESISSUER14530FOR1453FOR1S000087661 ALEXANDER & BALDWIN, INC.014491104US014491104903/09/2026To consider and vote on a proposal to approve any adjournment of the special meeting, if necessary, for the purpose of soliciting additional proxies if there are not sufficient votes at the special meeting to approve the merger agreement proposal.CORPORATE GOVERNANCEISSUER14530FOR1453FOR1S000087661 ALIGNMENT HEALTHCARE INC01625V104US01625V104406/04/2026Election of Directors Jody BilneyDIRECTOR ELECTIONSISSUER46390FOR4639FOR1S000087661 ALIGNMENT HEALTHCARE INC01625V104US01625V104406/04/2026Election of Directors David HodgsonDIRECTOR ELECTIONSISSUER46390FOR4639FOR1S000087661 ALIGNMENT HEALTHCARE INC01625V104US01625V104406/04/2026Election of Directors Jacqueline KosecoffDIRECTOR ELECTIONSISSUER46390FOR4639FOR1S000087661 ALIGNMENT HEALTHCARE INC01625V104US01625V104406/04/2026Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2026AUDIT-RELATEDISSUER46390FOR4639FOR1S000087661 ALIGNMENT HEALTHCARE INC01625V104US01625V104406/04/2026Approval, on a non-binding, advisory basis, of the compensation of our Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER46390FOR4639FOR1S000087661 ALLEGIANT TRAVEL COMPANY01748X102US01748X102805/08/2026The Share Issuance Proposal: To approve the issuance of Allegiant common stock, par value $0.001 per share, pursuant to the Agreement and Plan of Merger, dated as of January 11, 2026, by and among Allegiant Travel Company (which we refer to as Allegiant), Sun Country Airlines Holdings, Inc., Mirage Merger Sub, Inc. and Sawdust Merger Sub, LLC (which proposal we refer to as the share issuance proposal).EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER2190FOR219FOR1S000087661 ALLEGIANT TRAVEL COMPANY01748X102US01748X102805/08/2026The Allegiant Adjournment Proposal: To give the Allegiant board of directors authority to adjourn the Allegiant special meeting from time to time, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Allegiant special meeting to approve the share issuance proposal.CORPORATE GOVERNANCEISSUER2190FOR219FOR1S000087661 ALLEGIANT TRAVEL COMPANY01748X102US01748X102806/25/2026Election of Directors Maurice J. Gallagher Jr.DIRECTOR ELECTIONSISSUER2590FOR259FOR1S000087661 ALLEGIANT TRAVEL COMPANY01748X102US01748X102806/25/2026Election of Directors Gregory C. AndersonDIRECTOR ELECTIONSISSUER2590FOR259FOR1S000087661 ALLEGIANT TRAVEL COMPANY01748X102US01748X102806/25/2026Election of Directors Montie BrewerDIRECTOR ELECTIONSISSUER2590FOR259FOR1S000087661 ALLEGIANT TRAVEL COMPANY01748X102US01748X102806/25/2026Election of Directors Jude BrickerDIRECTOR ELECTIONSISSUER2590FOR259FOR1S000087661 ALLEGIANT TRAVEL COMPANY01748X102US01748X102806/25/2026Election of Directors Gary EllmerDIRECTOR ELECTIONSISSUER2590FOR259FOR1S000087661 ALLEGIANT TRAVEL COMPANY01748X102US01748X102806/25/2026Election of Directors Ponder HarrisonDIRECTOR ELECTIONSISSUER2590FOR259FOR1S000087661 ALLEGIANT TRAVEL COMPANY01748X102US01748X102806/25/2026Election of Directors Thomas KennedyDIRECTOR ELECTIONSISSUER2590FOR259FOR1S000087661 ALLEGIANT TRAVEL COMPANY01748X102US01748X102806/25/2026Election of Directors Linda A. MarvinDIRECTOR ELECTIONSISSUER2590FOR259FOR1S000087661 ALLEGIANT TRAVEL COMPANY01748X102US01748X102806/25/2026Election of Directors Sandra MorganDIRECTOR ELECTIONSISSUER2590FOR259FOR1S000087661 ALLEGIANT TRAVEL COMPANY01748X102US01748X102806/25/2026Election of Directors Charles W. PollardDIRECTOR ELECTIONSISSUER2590FOR259FOR1S000087661 ALLEGIANT TRAVEL COMPANY01748X102US01748X102806/25/2026Election of Directors Jennifer VogelDIRECTOR ELECTIONSISSUER2590FOR259FOR1S000087661 ALLEGIANT TRAVEL COMPANY01748X102US01748X102806/25/2026Approval of advisory resolution approving executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2590FOR259FOR1S000087661 ALLEGIANT TRAVEL COMPANY01748X102US01748X102806/25/2026Ratification of KPMG LLP as independent registered public accountants.AUDIT-RELATEDISSUER2590FOR259FOR1S000087661 ALPHA AND OMEGA SEMICONDUCTOR LIMITEDG6331P104BMG6331P104111/11/2025To elect nine (9) nominees to serve as directors on the Board of Directors of the Company (the "Board") until the next annual general meeting of shareholders or until their successors are duly elected and qualified Mike F. ChangDIRECTOR ELECTIONSISSUER1000FOR100FOR1S000087661 ALPHA AND OMEGA SEMICONDUCTOR LIMITEDG6331P104BMG6331P104111/11/2025To elect nine (9) nominees to serve as directors on the Board of Directors of the Company (the "Board") until the next annual general meeting of shareholders or until their successors are duly elected and qualified Lucas S. ChangDIRECTOR ELECTIONSISSUER1000WITHHOLD100AGAINST1S000087661 ALPHA AND OMEGA SEMICONDUCTOR LIMITEDG6331P104BMG6331P104111/11/2025To elect nine (9) nominees to serve as directors on the Board of Directors of the Company (the "Board") until the next annual general meeting of shareholders or until their successors are duly elected and qualified Stephen C. ChangDIRECTOR ELECTIONSISSUER1000FOR100FOR1S000087661 ALPHA AND OMEGA SEMICONDUCTOR LIMITEDG6331P104BMG6331P104111/11/2025To elect nine (9) nominees to serve as directors on the Board of Directors of the Company (the "Board") until the next annual general meeting of shareholders or until their successors are duly elected and qualified Claudia ChenDIRECTOR ELECTIONSISSUER1000FOR100FOR1S000087661 ALPHA AND OMEGA SEMICONDUCTOR LIMITEDG6331P104BMG6331P104111/11/2025To elect nine (9) nominees to serve as directors on the Board of Directors of the Company (the "Board") until the next annual general meeting of shareholders or until their successors are duly elected and qualified So-Yeon JeongDIRECTOR ELECTIONSISSUER1000FOR100FOR1S000087661 ALPHA AND OMEGA SEMICONDUCTOR LIMITEDG6331P104BMG6331P104111/11/2025To elect nine (9) nominees to serve as directors on the Board of Directors of the Company (the "Board") until the next annual general meeting of shareholders or until their successors are duly elected and qualified Hanqing (Helen) LiDIRECTOR ELECTIONSISSUER1000FOR100FOR1S000087661 ALPHA AND OMEGA SEMICONDUCTOR LIMITEDG6331P104BMG6331P104111/11/2025To elect nine (9) nominees to serve as directors on the Board of Directors of the Company (the "Board") until the next annual general meeting of shareholders or until their successors are duly elected and qualified King OwyangDIRECTOR ELECTIONSISSUER1000WITHHOLD100AGAINST1S000087661 ALPHA AND OMEGA SEMICONDUCTOR LIMITEDG6331P104BMG6331P104111/11/2025To elect nine (9) nominees to serve as directors on the Board of Directors of the Company (the "Board") until the next annual general meeting of shareholders or until their successors are duly elected and qualified Michael L. PfeifferDIRECTOR ELECTIONSISSUER1000WITHHOLD100AGAINST1S000087661 ALPHA AND OMEGA SEMICONDUCTOR LIMITEDG6331P104BMG6331P104111/11/2025To elect nine (9) nominees to serve as directors on the Board of Directors of the Company (the "Board") until the next annual general meeting of shareholders or until their successors are duly elected and qualified Michael J. SalamehDIRECTOR ELECTIONSISSUER1000WITHHOLD100AGAINST1S000087661 ALPHA AND OMEGA SEMICONDUCTOR LIMITEDG6331P104BMG6331P104111/11/2025To approve, on an advisory basis, the compensation of the Company's named executive officers, as described in the Proxy StatementSECTION 14A SAY-ON-PAY VOTESISSUER1000FOR100FOR1S000087661 ALPHA AND OMEGA SEMICONDUCTOR LIMITEDG6331P104BMG6331P104111/11/2025To approve an amendment and restatement of the Company's 2018 Omnibus Incentive PlanCOMPENSATIONISSUER1000FOR100FOR1S000087661 ALPHA AND OMEGA SEMICONDUCTOR LIMITEDG6331P104BMG6331P104111/11/2025To approve and ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm, and to authorize the Board, acting through our Audit Committee, to determine the remuneration of such accounting firm, for the fiscal year ending June 30, 2026AUDIT-RELATEDISSUER1000FOR100FOR1S000087661 ALPHA AND OMEGA SEMICONDUCTOR LIMITEDG6331P104BMG6331P104111/11/2025To approve the adjournment of the Annual Meeting, if necessary or appropriate, to permit further solicitation and vote of proxies in the event there are insufficient votes for the approval of the other proposals contained in the Proxy StatementCORPORATE GOVERNANCEISSUER1000FOR100FOR1S000087661 ALPHA METALLURGICAL RESOURCES, INC.020764106US020764106105/06/2026Election of six director nominees, each of whom has been nominated by our board of directors to serve for a term of one year. Joanna Baker de NeufvilleDIRECTOR ELECTIONSISSUER3010FOR301FOR1S000087661 ALPHA METALLURGICAL RESOURCES, INC.020764106US020764106105/06/2026Election of six director nominees, each of whom has been nominated by our board of directors to serve for a term of one year. Kenneth S. CourtisDIRECTOR ELECTIONSISSUER3010FOR301FOR1S000087661 ALPHA METALLURGICAL RESOURCES, INC.020764106US020764106105/06/2026Election of six director nominees, each of whom has been nominated by our board of directors to serve for a term of one year. C. Andrew EidsonDIRECTOR ELECTIONSISSUER3010FOR301FOR1S000087661 ALPHA METALLURGICAL RESOURCES, INC.020764106US020764106105/06/2026Election of six director nominees, each of whom has been nominated by our board of directors to serve for a term of one year. Michael GorzynskiDIRECTOR ELECTIONSISSUER3010FOR301FOR1S000087661 ALPHA METALLURGICAL RESOURCES, INC.020764106US020764106105/06/2026Election of six director nominees, each of whom has been nominated by our board of directors to serve for a term of one year. Shelly LombardDIRECTOR ELECTIONSISSUER3010FOR301FOR1S000087661 ALPHA METALLURGICAL RESOURCES, INC.020764106US020764106105/06/2026Election of six director nominees, each of whom has been nominated by our board of directors to serve for a term of one year. Daniel D. SmithDIRECTOR ELECTIONSISSUER3010FOR301FOR1S000087661 ALPHA METALLURGICAL RESOURCES, INC.020764106US020764106105/06/2026Advisory approval of the Company's executive compensation as reported in the proxy statement for the annual meeting.SECTION 14A SAY-ON-PAY VOTESISSUER3010FOR301FOR1S000087661 ALPHA METALLURGICAL RESOURCES, INC.020764106US020764106105/06/2026Ratification of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER3010FOR301FOR1S000087661 ALPINE INCOME PROPERTY TRUST, INC.02083X103US02083X103705/21/2026Election of Directors: Mr. John P. AlbrightDIRECTOR ELECTIONSISSUER34040FOR3404FOR1S000087661 ALPINE INCOME PROPERTY TRUST, INC.02083X103US02083X103705/21/2026Election of Directors: Ms. Rachel Elias WeinDIRECTOR ELECTIONSISSUER34040FOR3404FOR1S000087661 ALPINE INCOME PROPERTY TRUST, INC.02083X103US02083X103705/21/2026Election of Directors: Mr. M. Carson GoodDIRECTOR ELECTIONSISSUER34040FOR3404FOR1S000087661 ALPINE INCOME PROPERTY TRUST, INC.02083X103US02083X103705/21/2026Election of Directors: Mr. Andrew C. RichardsonDIRECTOR ELECTIONSISSUER34040FOR3404FOR1S000087661 ALPINE INCOME PROPERTY TRUST, INC.02083X103US02083X103705/21/2026Election of Directors: Ms. Brenna A. WadleighDIRECTOR ELECTIONSISSUER34040FOR3404FOR1S000087661 ALPINE INCOME PROPERTY TRUST, INC.02083X103US02083X103705/21/2026Approve, on a non-binding advisory basis, the compensation of our named executive officers for the year ended December 31, 2025SECTION 14A SAY-ON-PAY VOTESISSUER34040FOR3404FOR1S000087661 ALPINE INCOME PROPERTY TRUST, INC.02083X103US02083X103705/21/2026Ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for fiscal year 2026AUDIT-RELATEDISSUER34040FOR3404FOR1S000087661 ALTIMMUNE INC.02155H200US02155H200409/25/2025DIRECTOR: Mitchel Sayare, Ph.D.DIRECTOR ELECTIONSISSUER681280ABSTAIN68AGAINST1S000087661 ALTIMMUNE INC.02155H200US02155H200409/25/2025DIRECTOR: Vipin K. Garg, Ph.D.DIRECTOR ELECTIONSISSUER681280ABSTAIN68AGAINST1S000087661 ALTIMMUNE INC.02155H200US02155H200409/25/2025DIRECTOR: John M. GillDIRECTOR ELECTIONSISSUER681280ABSTAIN68AGAINST1S000087661 ALTIMMUNE INC.02155H200US02155H200409/25/2025DIRECTOR: Philip L. HodgesDIRECTOR ELECTIONSISSUER681280ABSTAIN68AGAINST1S000087661 ALTIMMUNE INC.02155H200US02155H200409/25/2025DIRECTOR: Diane Jorkasky, M.D.DIRECTOR ELECTIONSISSUER681280FOR68FOR1S000087661 ALTIMMUNE INC.02155H200US02155H200409/25/2025DIRECTOR: Wayne PisanoDIRECTOR ELECTIONSISSUER681280ABSTAIN68AGAINST1S000087661 ALTIMMUNE INC.02155H200US02155H200409/25/2025DIRECTOR: Klaus O. Schafer MD MPHDIRECTOR ELECTIONSISSUER681280ABSTAIN68AGAINST1S000087661 ALTIMMUNE INC.02155H200US02155H200409/25/2025DIRECTOR: Catherine Sohn, Pharm DDIRECTOR ELECTIONSISSUER681280FOR68FOR1S000087661 ALTIMMUNE INC.02155H200US02155H200409/25/2025DIRECTOR: Teri LawverDIRECTOR ELECTIONSISSUER681280FOR68FOR1S000087661 ALTIMMUNE INC.02155H200US02155H200409/25/2025DIRECTOR: Jerome DursoDIRECTOR ELECTIONSISSUER681280FOR68FOR1S000087661 ALTIMMUNE INC.02155H200US02155H200409/25/2025Vote to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER681280FOR68FOR1S000087661 ALTIMMUNE INC.02155H200US02155H200409/25/2025Hold an advisory vote on the compensation of the Company's named executive officers as disclosed in the attached Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER681280FOR68FOR1S000087661 ALTIMMUNE INC.02155H200US02155H200409/25/2025Approve the authorization to adjourn the Annual Meeting, if necessary or appropriate, to solicit additional proxies in favor of the foregoing proposals if there are not sufficient votes to approve the proposals.CORPORATE GOVERNANCEISSUER681280FOR68FOR1S000087661 ALTO NEUROSCIENCE, INC.02157Q109US02157Q109405/12/2026To elect the Board's Class II Director nominees, Raymond Sanchez, M.D. and Gwill York, to the Board of Directors to hold office until the 2029 Annual Meeting of Stockholders. Raymond Sanchez, M.D.DIRECTOR ELECTIONSISSUER31930FOR3193FOR1S000087661 ALTO NEUROSCIENCE, INC.02157Q109US02157Q109405/12/2026To elect the Board's Class II Director nominees, Raymond Sanchez, M.D. and Gwill York, to the Board of Directors to hold office until the 2029 Annual Meeting of Stockholders. Gwill YorkDIRECTOR ELECTIONSISSUER31930FOR3193FOR1S000087661 ALTO NEUROSCIENCE, INC.02157Q109US02157Q109405/12/2026To ratify the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2026.AUDIT-RELATEDISSUER31930FOR3193FOR1S000087661 ALTO NEUROSCIENCE, INC.02157Q109US02157Q109405/12/2026To approve an amendment and restatement of the Company's 2024 Equity Incentive Plan to treat outstanding pre-funded warrants the same as outstanding shares of Common Stock for purposes of calculating the number of shares to be automatically added to the share reserve thereunder pursuant to the "evergreen" feature of the 2024 Equity Incentive Plan.COMPENSATIONISSUER31930AGAINST3193AGAINST1S000087661 ALTO NEUROSCIENCE, INC.02157Q109US02157Q109405/12/2026To approve an amendment and restatement of the Company's 2024 Employee Stock Purchase Plan to treat outstanding pre-funded warrants the same as outstanding shares of Common Stock for purposes of calculating the number of shares to be automatically added to the share reserve thereunder pursuant to the "evergreen" feature of the 2024 Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER31930AGAINST3193AGAINST1S000087661 ALUMIS INC022307102US022307102007/30/2025DIRECTOR: Srinivas Akkaraju, M.D.DIRECTOR ELECTIONSISSUER10350FOR1035FOR1S000087661 ALUMIS INC022307102US022307102007/30/2025DIRECTOR: Sapna Srivastava, Ph.D.DIRECTOR ELECTIONSISSUER10350FOR1035FOR1S000087661 ALUMIS INC022307102US022307102007/30/2025To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER10350FOR1035FOR1S000087661 ALUMIS INC022307102US022307102006/30/2026DIRECTOR: James B. TananbaumDIRECTOR ELECTIONSISSUER32750FOR3275FOR1S000087661 ALUMIS INC022307102US022307102006/30/2026DIRECTOR: Lynn Tetrault, J.D.DIRECTOR ELECTIONSISSUER32750FOR3275FOR1S000087661 ALUMIS INC022307102US022307102006/30/2026DIRECTOR: Zhengbin Yao, Ph.D.DIRECTOR ELECTIONSISSUER32750FOR3275FOR1S000087661 ALUMIS INC022307102US022307102006/30/2026To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for the Company's fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER32750FOR3275FOR1S000087661 AMBARELLA, INC.G037AX101KYG037AX101506/26/2026Election of Directors: Gregory M. BryantDIRECTOR ELECTIONSISSUER14940FOR1494FOR1S000087661 AMBARELLA, INC.G037AX101KYG037AX101506/26/2026Election of Directors: D. Jeffrey RichardsonDIRECTOR ELECTIONSISSUER14940FOR1494FOR1S000087661 AMBARELLA, INC.G037AX101KYG037AX101506/26/2026Election of Directors: Elizabeth M. SchwartingDIRECTOR ELECTIONSISSUER14940FOR1494FOR1S000087661 AMBARELLA, INC.G037AX101KYG037AX101506/26/2026To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2027.AUDIT-RELATEDISSUER14940FOR1494FOR1S000087661 AMBARELLA, INC.G037AX101KYG037AX101506/26/2026To approve on a non-binding, advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER14940FOR1494FOR1S000087661 AMBARELLA, INC.G037AX101KYG037AX101506/26/2026To approve an amendment and restatement of the Ambarella, Inc. 2021 Equity Incentive Plan.COMPENSATIONISSUER14940FOR1494FOR1S000087661 AMC ENTERTAINMENT HOLDINGS, INC.00165C302US00165C302512/10/2025Proposal to amend the Company's Third Amended and Restated Certificate of Incorporation to declassify the Board of Directors, shorten all existing terms to expire at the Annual Meeting, and remove restrictions on the number of directors.SHAREHOLDER RIGHTS AND DEFENSESISSUER5655080AGAINST565AGAINST1S000087661 AMC ENTERTAINMENT HOLDINGS, INC.00165C302US00165C302512/10/2025If Proposal No. 1 is approved, Election of Directors for terms expiring at the 2026 Annual Meeting; Mr. Adam M. AronDIRECTOR ELECTIONSISSUER5655080WITHHOLD565AGAINST1S000087661 AMC ENTERTAINMENT HOLDINGS, INC.00165C302US00165C302512/10/2025If Proposal No. 1 is approved, Election of Directors for terms expiring at the 2026 Annual Meeting; Ms. Denise M. ClarkDIRECTOR ELECTIONSISSUER5655080FOR565FOR1S000087661 AMC ENTERTAINMENT HOLDINGS, INC.00165C302US00165C302512/10/2025If Proposal No. 1 is approved, Election of Directors for terms expiring at the 2026 Annual Meeting; Mr. Marcus GloverDIRECTOR ELECTIONSISSUER5655080FOR565FOR1S000087661 AMC ENTERTAINMENT HOLDINGS, INC.00165C302US00165C302512/10/2025If Proposal No. 1 is approved, Election of Directors for terms expiring at the 2026 Annual Meeting; Ms. Sonia JainDIRECTOR ELECTIONSISSUER5655080FOR565FOR1S000087661 AMC ENTERTAINMENT HOLDINGS, INC.00165C302US00165C302512/10/2025If Proposal No. 1 is approved, Election of Directors for terms expiring at the 2026 Annual Meeting; Mr. Howard W. "Hawk" Koch, Jr.DIRECTOR ELECTIONSISSUER5655080WITHHOLD565AGAINST1S000087661 AMC ENTERTAINMENT HOLDINGS, INC.00165C302US00165C302512/10/2025If Proposal No. 1 is approved, Election of Directors for terms expiring at the 2026 Annual Meeting; Mr. Philip LaderDIRECTOR ELECTIONSISSUER5655080WITHHOLD565AGAINST1S000087661 AMC ENTERTAINMENT HOLDINGS, INC.00165C302US00165C302512/10/2025If Proposal No. 1 is approved, Election of Directors for terms expiring at the 2026 Annual Meeting; Mr. Gary F. LockeDIRECTOR ELECTIONSISSUER5655080WITHHOLD565AGAINST1S000087661 AMC ENTERTAINMENT HOLDINGS, INC.00165C302US00165C302512/10/2025If Proposal No. 1 is approved, Election of Directors for terms expiring at the 2026 Annual Meeting; Ms. Keri S. PutnamDIRECTOR ELECTIONSISSUER5655080FOR565FOR1S000087661 AMC ENTERTAINMENT HOLDINGS, INC.00165C302US00165C302512/10/2025If Proposal No. 1 is approved, Election of Directors for terms expiring at the 2026 Annual Meeting; Dr. Anthony J. SaichDIRECTOR ELECTIONSISSUER5655080WITHHOLD565AGAINST1S000087661 AMC ENTERTAINMENT HOLDINGS, INC.00165C302US00165C302512/10/2025If Proposal No. 1 is approved, Election of Directors for terms expiring at the 2026 Annual Meeting; Mr. Adam J. SussmanDIRECTOR ELECTIONSISSUER5655080WITHHOLD565AGAINST1S000087661 AMC ENTERTAINMENT HOLDINGS, INC.00165C302US00165C302512/10/2025If Proposal No. 1 is not approved, Election of Directors for term expiring at the 2028 Annual Meeting; Mr. Adam M. AronDIRECTOR ELECTIONSISSUER5655080WITHHOLD565AGAINST1S000087661 AMC ENTERTAINMENT HOLDINGS, INC.00165C302US00165C302512/10/2025If Proposal No. 1 is not approved, Election of Directors for term expiring at the 2028 Annual Meeting; Mr. Howard W. "Hawk" Koch, Jr.DIRECTOR ELECTIONSISSUER5655080WITHHOLD565AGAINST1S000087661 AMC ENTERTAINMENT HOLDINGS, INC.00165C302US00165C302512/10/2025If Proposal No. 1 is not approved, Election of Directors for term expiring at the 2028 Annual Meeting; Dr. Anthony J. SaichDIRECTOR ELECTIONSISSUER5655080WITHHOLD565AGAINST1S000087661 AMC ENTERTAINMENT HOLDINGS, INC.00165C302US00165C302512/10/2025Proposal to amend the Company's Third Amended and Restated Certificate of Incorporation to eliminate the prohibition against stockholders acting by written consent.CORPORATE GOVERNANCEISSUER5655080FOR565FOR1S000087661 AMC ENTERTAINMENT HOLDINGS, INC.00165C302US00165C302512/10/2025Proposal to amend the Company's Third Amended and Restated Certificate of Incorporation to remove the limitation on stockholders' ability to call special meetings.CORPORATE GOVERNANCEISSUER5655080FOR565FOR1S000087661 AMC ENTERTAINMENT HOLDINGS, INC.00165C302US00165C302512/10/2025Proposal to amend the Company's Third Amended and Restated Certificate of Incorporation to increase the total number of authorized shares of Class A Common Stock from 550,000,000 shares to 1,100,000,000 shares.CAPITAL STRUCTUREISSUER5655080FOR565FOR1S000087661 AMC ENTERTAINMENT HOLDINGS, INC.00165C302US00165C302512/10/2025Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER5655080AGAINST565AGAINST1S000087661 AMC ENTERTAINMENT HOLDINGS, INC.00165C302US00165C302512/10/2025Say on Pay - An advisory vote to approve the compensation of named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER5655080AGAINST565AGAINST1S000087661 AMC ENTERTAINMENT HOLDINGS, INC.00165C302US00165C302512/10/2025Proposal to approve one or more adjournments of the Annual Meeting, if necessary, to permit further solicitation of proxies if there are insufficient votes to adopt the foregoing proposals.CORPORATE GOVERNANCEISSUER5655080FOR565FOR1S000087661 AMERICA'S CAR-MART, INC.03062T105US03062T105109/25/2025To elect nine directors for a term of one year and until their successors are elected and qualified; Ann G. BordelonDIRECTOR ELECTIONSISSUER3060AGAINST306AGAINST1S000087661 AMERICA'S CAR-MART, INC.03062T105US03062T105109/25/2025To elect nine directors for a term of one year and until their successors are elected and qualified; Jonathan Z. BubaDIRECTOR ELECTIONSISSUER3060FOR306FOR1S000087661 AMERICA'S CAR-MART, INC.03062T105US03062T105109/25/2025To elect nine directors for a term of one year and until their successors are elected and qualified; Douglas W. CampbellDIRECTOR ELECTIONSISSUER3060FOR306FOR1S000087661 AMERICA'S CAR-MART, INC.03062T105US03062T105109/25/2025To elect nine directors for a term of one year and until their successors are elected and qualified; Julia K. DavisDIRECTOR ELECTIONSISSUER3060AGAINST306AGAINST1S000087661 AMERICA'S CAR-MART, INC.03062T105US03062T105109/25/2025To elect nine directors for a term of one year and until their successors are elected and qualified; Daniel J. EnglanderDIRECTOR ELECTIONSISSUER3060AGAINST306AGAINST1S000087661 AMERICA'S CAR-MART, INC.03062T105US03062T105109/25/2025To elect nine directors for a term of one year and until their successors are elected and qualified; Brandi N. JoplinDIRECTOR ELECTIONSISSUER3060FOR306FOR1S000087661 AMERICA'S CAR-MART, INC.03062T105US03062T105109/25/2025To elect nine directors for a term of one year and until their successors are elected and qualified; Dawn C. MorrisDIRECTOR ELECTIONSISSUER3060AGAINST306AGAINST1S000087661 AMERICA'S CAR-MART, INC.03062T105US03062T105109/25/2025To elect nine directors for a term of one year and until their successors are elected and qualified; Joshua G. WelchDIRECTOR ELECTIONSISSUER3060AGAINST306AGAINST1S000087661 AMERICA'S CAR-MART, INC.03062T105US03062T105109/25/2025To elect nine directors for a term of one year and until their successors are elected and qualified; Jeffrey A. WilliamsDIRECTOR ELECTIONSISSUER3060AGAINST306AGAINST1S000087661 AMERICA'S CAR-MART, INC.03062T105US03062T105109/25/2025To approve an advisory resolution regarding the Company's compensation of its named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER3060FOR306FOR1S000087661 AMERICA'S CAR-MART, INC.03062T105US03062T105109/25/2025To ratify the selection of Grant Thornton LLP as the independent registered public accounting firm for the fiscal year ending April 30, 2026.AUDIT-RELATEDISSUER3060AGAINST306AGAINST1S000087661 AMERICAN AXLE & MANUFACTURING HLDGS INC024061103US024061103007/15/2025To approve the proposed amendment (the ''Charter Amendment'') to AAM's Amended and Restated Certificate of Incorporation (the ''AAM Charter'') to increase the number of authorized shares of AAM common stock, par value $0.01 per share (''AAM Common Stock,'' and each share thereof, an ''AAM Share'' and, collectively, the ''AAM Shares''), from 150,000,000 AAM Shares to 375,000,000 AAM Shares (the ''Charter Amendment Proposal'');CAPITAL STRUCTUREISSUER21070FOR2107FOR1S000087661 AMERICAN AXLE & MANUFACTURING HLDGS INC024061103US024061103007/15/2025To approve the proposed issuance of AAM Shares (the ''Share Issuance'') to the shareholders of Dowlais Group plc (''Dowlais''), a public limited company incorporated in England and Wales, representing the stock consideration in the proposed acquisition by AAM of the entire issued and to be issued share capital of Dowlais (the ''Combination''). Pursuant to the Combination, the shareholders of Dowlais (''Dowlais Shareholders'') will be entitled to receive, for each ordinary share of 1 pence each in the capital of Dowlais (each, a ''Dowlais Share'' and, collectively, the ''Dowlais Shares'') held by such shareholder, 42 pence per share in cash and 0.0863 new AAM Shares (the ''Share Issuance Proposal''); andEXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER21070FOR2107FOR1S000087661 AMERICAN AXLE & MANUFACTURING HLDGS INC024061103US024061103007/15/2025To adjourn the Special Meeting to a later date or time, if necessary or appropriate, to solicit additional proxies in the event there are insufficient votes at the time of such adjournment to approve the Charter Amendment Proposal or the Share Issuance Proposal (the ''Adjournment Proposal'').CORPORATE GOVERNANCEISSUER21070FOR2107FOR1S000087661 AMERICAN EAGLE OUTFITTERS, INC.02553E106US02553E106406/26/2026Election of Class I Director Jay L. SchottensteinDIRECTOR ELECTIONSISSUER2773752FOR277FOR1S000087661 AMERICAN EAGLE OUTFITTERS, INC.02553E106US02553E106406/26/2026Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2027.AUDIT-RELATEDISSUER2773752FOR277FOR1S000087661 AMERICAN EAGLE OUTFITTERS, INC.02553E106US02553E106406/26/2026Approve, on a non-binding, advisory basis, the Fiscal 2025 compensation of the Company's named executive officers ("Say-on-Pay" vote).SECTION 14A SAY-ON-PAY VOTESISSUER2773752FOR277FOR1S000087661 AMERICAN EAGLE OUTFITTERS, INC.02553E106US02553E106406/26/2026Approve an amendment and restatement of the Company's 2023 Stock Award and Incentive Plan to increase the number of authorized shares thereunder.COMPENSATIONISSUER2773752FOR277FOR1S000087661 AMERICAN STATES WATER COMPANY029899101US029899101105/19/2026DIRECTOR: Mr. T. A. EichelbergerDIRECTOR ELECTIONSISSUER8600FOR860FOR1S000087661 AMERICAN STATES WATER COMPANY029899101US029899101105/19/2026DIRECTOR: Mr. Roger M. ErvinDIRECTOR ELECTIONSISSUER8600FOR860FOR1S000087661 AMERICAN STATES WATER COMPANY029899101US029899101105/19/2026DIRECTOR: Mr. C. James LevinDIRECTOR ELECTIONSISSUER8600ABSTAIN860AGAINST1S000087661 AMERICAN STATES WATER COMPANY029899101US029899101105/19/2026To approve the 2026 Stock Incentive Plan.COMPENSATIONISSUER8600FOR860FOR1S000087661 AMERICAN STATES WATER COMPANY029899101US029899101105/19/2026Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER8600AGAINST860AGAINST1S000087661 AMERICAN STATES WATER COMPANY029899101US029899101105/19/2026To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm.AUDIT-RELATEDISSUER8600FOR860FOR1S000087661 AMERICAN SUPERCONDUCTOR CORPORATION030111207US030111207607/25/2025DIRECTOR: Laura A. DambierDIRECTOR ELECTIONSISSUER2740FOR274FOR1S000087661 AMERICAN SUPERCONDUCTOR CORPORATION030111207US030111207607/25/2025DIRECTOR: Terence R. DonnellyDIRECTOR ELECTIONSISSUER2740FOR274FOR1S000087661 AMERICAN SUPERCONDUCTOR CORPORATION030111207US030111207607/25/2025DIRECTOR: Arthur H. HouseDIRECTOR ELECTIONSISSUER2740FOR274FOR1S000087661 AMERICAN SUPERCONDUCTOR CORPORATION030111207US030111207607/25/2025DIRECTOR: Margaret D. KleinDIRECTOR ELECTIONSISSUER2740FOR274FOR1S000087661 AMERICAN SUPERCONDUCTOR CORPORATION030111207US030111207607/25/2025DIRECTOR: Barbara G. LittlefieldDIRECTOR ELECTIONSISSUER2740FOR274FOR1S000087661 AMERICAN SUPERCONDUCTOR CORPORATION030111207US030111207607/25/2025DIRECTOR: Daniel P. McGahnDIRECTOR ELECTIONSISSUER2740FOR274FOR1S000087661 AMERICAN SUPERCONDUCTOR CORPORATION030111207US030111207607/25/2025DIRECTOR: David R. Oliver, Jr.DIRECTOR ELECTIONSISSUER2740ABSTAIN274AGAINST1S000087661 AMERICAN SUPERCONDUCTOR CORPORATION030111207US030111207607/25/2025To ratify the appointment by the Audit Committee of the Board of Directors of RSM US LLP as AMSC's independent registered public accounting firm for the current fiscal year.AUDIT-RELATEDISSUER2740FOR274FOR1S000087661 AMERICAN SUPERCONDUCTOR CORPORATION030111207US030111207607/25/2025To approve, on an advisory basis, the compensation of AMSC's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2740FOR274FOR1S000087661 AMERICAN VANGUARD CORPORATION030371108US030371108107/02/2025Election of Director: Marisol AngeliniDIRECTOR ELECTIONSISSUER10020AGAINST1002AGAINST1S000087661 AMERICAN VANGUARD CORPORATION030371108US030371108107/02/2025Election of Director: Scott D. BaskinDIRECTOR ELECTIONSISSUER10020AGAINST1002AGAINST1S000087661 AMERICAN VANGUARD CORPORATION030371108US030371108107/02/2025Election of Director: Mark R. BassettDIRECTOR ELECTIONSISSUER10020FOR1002FOR1S000087661 AMERICAN VANGUARD CORPORATION030371108US030371108107/02/2025Election of Director: Patrick E. GottschalkDIRECTOR ELECTIONSISSUER10020AGAINST1002AGAINST1S000087661 AMERICAN VANGUARD CORPORATION030371108US030371108107/02/2025Election of Director: Emer GunterDIRECTOR ELECTIONSISSUER10020FOR1002FOR1S000087661 AMERICAN VANGUARD CORPORATION030371108US030371108107/02/2025Election of Director: Douglas A. Kaye IIIDIRECTOR ELECTIONSISSUER10020FOR1002FOR1S000087661 AMERICAN VANGUARD CORPORATION030371108US030371108107/02/2025Election of Director: Steven D. MacicekDIRECTOR ELECTIONSISSUER10020AGAINST1002AGAINST1S000087661 AMERICAN VANGUARD CORPORATION030371108US030371108107/02/2025Election of Director: Keith M. RosenbloomDIRECTOR ELECTIONSISSUER10020AGAINST1002AGAINST1S000087661 AMERICAN VANGUARD CORPORATION030371108US030371108107/02/2025Election of Director: Carmen Tiu de MinoDIRECTOR ELECTIONSISSUER10020FOR1002FOR1S000087661 AMERICAN VANGUARD CORPORATION030371108US030371108107/02/2025Ratify the appointment of Deloitte & Touche LLP as independent registered public accounting firm the year ending December 31, 2025.AUDIT-RELATEDISSUER10020FOR1002FOR1S000087661 AMERICAN VANGUARD CORPORATION030371108US030371108107/02/2025Resolved, that the compensation paid to the Company's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion, is hereby approved.SECTION 14A SAY-ON-PAY VOTESISSUER10020AGAINST1002AGAINST1S000087661 AMERICAN WOODMARK CORPORATION030506109US030506109708/21/2025Election of Directors: Latasha M. AkomaDIRECTOR ELECTIONSISSUER1680FOR168FOR1S000087661 AMERICAN WOODMARK CORPORATION030506109US030506109708/21/2025Election of Directors: Andrew B. CoganDIRECTOR ELECTIONSISSUER1680AGAINST168AGAINST1S000087661 AMERICAN WOODMARK CORPORATION030506109US030506109708/21/2025Election of Directors: M. Scott CulbrethDIRECTOR ELECTIONSISSUER1680AGAINST168AGAINST1S000087661 AMERICAN WOODMARK CORPORATION030506109US030506109708/21/2025Election of Directors: Philip D. FracassaDIRECTOR ELECTIONSISSUER1680FOR168FOR1S000087661 AMERICAN WOODMARK CORPORATION030506109US030506109708/21/2025Election of Directors: Daniel T. HendrixDIRECTOR ELECTIONSISSUER1680AGAINST168AGAINST1S000087661 AMERICAN WOODMARK CORPORATION030506109US030506109708/21/2025Election of Directors: David A. RodriguezDIRECTOR ELECTIONSISSUER1680AGAINST168AGAINST1S000087661 AMERICAN WOODMARK CORPORATION030506109US030506109708/21/2025Election of Directors: Vance W. TangDIRECTOR ELECTIONSISSUER1680AGAINST168AGAINST1S000087661 AMERICAN WOODMARK CORPORATION030506109US030506109708/21/2025Election of Directors: Emily C. VidettoDIRECTOR ELECTIONSISSUER1680AGAINST168AGAINST1S000087661 AMERICAN WOODMARK CORPORATION030506109US030506109708/21/2025To ratify the selection of Ernst & Young LLP as the independent registered public accounting firm of the Company by the Audit Committee of the Board of Directors for the fiscal year ending April 30, 2026.AUDIT-RELATEDISSUER1680FOR168FOR1S000087661 AMERICAN WOODMARK CORPORATION030506109US030506109708/21/2025To approve on an advisory basis the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1680FOR168FOR1S000087661 AMERICAN WOODMARK CORPORATION030506109US030506109710/30/2025To approve and adopt the Agreement and Plan of Merger, dated as of August 5, 2025 (as it may be amended from time to time, the "merger agreement"), by and among MasterBrand, Inc. ("MasterBrand"), American Woodmark Corporation ("American Woodmark") and Maple Merger Sub, Inc., a wholly owned subsidiary of MasterBrand, and the related plan of merger;CORPORATE GOVERNANCEISSUER1770FOR177FOR1S000087661 AMERICAN WOODMARK CORPORATION030506109US030506109710/30/2025To approve, on an advisory (non-binding) basis, the compensation that will or may be paid to American Woodmark's named executive officers in connection with the transactions contemplated by the merger agreement; andSECTION 14A SAY-ON-PAY VOTESISSUER1770FOR177FOR1S000087661 AMERICAN WOODMARK CORPORATION030506109US030506109710/30/2025To approve the adjournment of the American Woodmark shareholder meeting to solicit additional proxies if there is a quorum present and there are not sufficient votes at the time of the American Woodmark shareholder meeting to approve proposal 1 or to ensure that any supplement or amendment to the joint proxy statement/prospectus is timely provided to American Woodmark shareholders.CORPORATE GOVERNANCEISSUER1770FOR177FOR1S000087661 AMERICOLD REALTY TRUST, INC.03064D108US03064D108105/18/2026To elect ten directors to hold office until the Annual Meeting of Stockholders to be held in 2027 and until their successors are duly elected and qualified. Robert S. ChambersDIRECTOR ELECTIONSISSUER4718947FOR471FOR1S000087661 AMERICOLD REALTY TRUST, INC.03064D108US03064D108105/18/2026To elect ten directors to hold office until the Annual Meeting of Stockholders to be held in 2027 and until their successors are duly elected and qualified. Kelly H. BarrettDIRECTOR ELECTIONSISSUER4718947FOR471FOR1S000087661 AMERICOLD REALTY TRUST, INC.03064D108US03064D108105/18/2026To elect ten directors to hold office until the Annual Meeting of Stockholders to be held in 2027 and until their successors are duly elected and qualified. Robert L. BassDIRECTOR ELECTIONSISSUER4718947FOR471FOR1S000087661 AMERICOLD REALTY TRUST, INC.03064D108US03064D108105/18/2026To elect ten directors to hold office until the Annual Meeting of Stockholders to be held in 2027 and until their successors are duly elected and qualified. Antonio F. FernandezDIRECTOR ELECTIONSISSUER4718947FOR471FOR1S000087661 AMERICOLD REALTY TRUST, INC.03064D108US03064D108105/18/2026To elect ten directors to hold office until the Annual Meeting of Stockholders to be held in 2027 and until their successors are duly elected and qualified. Pamela K. KohnDIRECTOR ELECTIONSISSUER4718947FOR471FOR1S000087661 AMERICOLD REALTY TRUST, INC.03064D108US03064D108105/18/2026To elect ten directors to hold office until the Annual Meeting of Stockholders to be held in 2027 and until their successors are duly elected and qualified. David J. NeithercutDIRECTOR ELECTIONSISSUER4718947FOR471FOR1S000087661 AMERICOLD REALTY TRUST, INC.03064D108US03064D108105/18/2026To elect ten directors to hold office until the Annual Meeting of Stockholders to be held in 2027 and until their successors are duly elected and qualified. Mark R. PattersonDIRECTOR ELECTIONSISSUER4718947FOR471FOR1S000087661 AMERICOLD REALTY TRUST, INC.03064D108US03064D108105/18/2026To elect ten directors to hold office until the Annual Meeting of Stockholders to be held in 2027 and until their successors are duly elected and qualified. Andrew P. PowerDIRECTOR ELECTIONSISSUER4718947FOR471FOR1S000087661 AMERICOLD REALTY TRUST, INC.03064D108US03064D108105/18/2026To elect ten directors to hold office until the Annual Meeting of Stockholders to be held in 2027 and until their successors are duly elected and qualified. Joseph E. ReeceDIRECTOR ELECTIONSISSUER4718947FOR471FOR1S000087661 AMERICOLD REALTY TRUST, INC.03064D108US03064D108105/18/2026To elect ten directors to hold office until the Annual Meeting of Stockholders to be held in 2027 and until their successors are duly elected and qualified. Stephen R. SleighDIRECTOR ELECTIONSISSUER4718947FOR471FOR1S000087661 AMERICOLD REALTY TRUST, INC.03064D108US03064D108105/18/2026Advisory Vote on Compensation of Named Executive Officers (Say-On-Pay).SECTION 14A SAY-ON-PAY VOTESISSUER4718947FOR471FOR1S000087661 AMERICOLD REALTY TRUST, INC.03064D108US03064D108105/18/2026Ratification of Ernst & Young LLP as our Independent Accounting Firm for 2026.AUDIT-RELATEDISSUER4718947FOR471FOR1S000087661 AMERICOLD REALTY TRUST, INC.03064D108US03064D108105/18/2026Advisory Vote on Shareholder Proposal Regarding Director Removal With or Without Cause.CORPORATE GOVERNANCESECURITY HOLDER4718947FOR471AGAINST1S000087661 AMERIS BANCORP03076K108US03076K108805/21/2026Election of 10 directors to serve until the Company's 2027 Annual Meeting of Shareholders. William I. Bowen, Jr.DIRECTOR ELECTIONSISSUER983412FOR294FORAGAINST689AGAINST1S000087661 AMERIS BANCORP03076K108US03076K108805/21/2026Election of 10 directors to serve until the Company's 2027 Annual Meeting of Shareholders. Rodney D. BullardDIRECTOR ELECTIONSISSUER983412FOR983FOR1S000087661 AMERIS BANCORP03076K108US03076K108805/21/2026Election of 10 directors to serve until the Company's 2027 Annual Meeting of Shareholders. Wm. Millard ChoateDIRECTOR ELECTIONSISSUER983412FOR983FOR1S000087661 AMERIS BANCORP03076K108US03076K108805/21/2026Election of 10 directors to serve until the Company's 2027 Annual Meeting of Shareholders. Leo J. HillDIRECTOR ELECTIONSISSUER983412FOR294FORAGAINST689AGAINST1S000087661 AMERIS BANCORP03076K108US03076K108805/21/2026Election of 10 directors to serve until the Company's 2027 Annual Meeting of Shareholders. Daniel B. JeterDIRECTOR ELECTIONSISSUER983412FOR294FORAGAINST689AGAINST1S000087661 AMERIS BANCORP03076K108US03076K108805/21/2026Election of 10 directors to serve until the Company's 2027 Annual Meeting of Shareholders. Robert P. LynchDIRECTOR ELECTIONSISSUER983412FOR294FORAGAINST689AGAINST1S000087661 AMERIS BANCORP03076K108US03076K108805/21/2026Election of 10 directors to serve until the Company's 2027 Annual Meeting of Shareholders. Claire E. McLeanDIRECTOR ELECTIONSISSUER983412FOR983FOR1S000087661 AMERIS BANCORP03076K108US03076K108805/21/2026Election of 10 directors to serve until the Company's 2027 Annual Meeting of Shareholders. James B. Miller, Jr.DIRECTOR ELECTIONSISSUER983412FOR983FOR1S000087661 AMERIS BANCORP03076K108US03076K108805/21/2026Election of 10 directors to serve until the Company's 2027 Annual Meeting of Shareholders. H. Palmer Proctor, Jr.DIRECTOR ELECTIONSISSUER983412FOR983FOR1S000087661 AMERIS BANCORP03076K108US03076K108805/21/2026Election of 10 directors to serve until the Company's 2027 Annual Meeting of Shareholders. William H. SternDIRECTOR ELECTIONSISSUER983412FOR294FORAGAINST689AGAINST1S000087661 AMERIS BANCORP03076K108US03076K108805/21/2026Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER983412FOR983FOR1S000087661 AMERIS BANCORP03076K108US03076K108805/21/2026Advisory vote on the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER983412FOR983FOR1S000087661 AMICUS THERAPEUTICS, INC.03152W109US03152W109903/03/2026To adopt the Agreement and Plan of Merger (as it may be amended from time to time, the ''Merger Agreement''), dated December 19, 2025, by and among Amicus Therapeutics, Inc., a Delaware corporation (''Amicus''), BioMarin Pharmaceutical Inc., a Delaware corporation (''BioMarin''), and Lynx Merger Sub I, Inc., a Delaware corporation and wholly owned subsidiary of BioMarin (''Merger Sub''), pursuant to which Merger Sub will merge with and into Amicus (the ''Merger''), and Amicus will become a direct or indirect wholly owned subsidiary of BioMarin.CORPORATE GOVERNANCEISSUER48340FOR4834FOR1S000087661 AMICUS THERAPEUTICS, INC.03152W109US03152W109903/03/2026To approve, on a non-binding, advisory basis, the payment of certain compensation that may be paid or become payable to Amicus' named executive officers that is based on or otherwise relates to the Merger.SECTION 14A SAY-ON-PAY VOTESISSUER48340AGAINST4834AGAINST1S000087661 AMICUS THERAPEUTICS, INC.03152W109US03152W109903/03/2026To approve the adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes in favor of the adoption of the Merger Agreement at the time of the special meeting.CORPORATE GOVERNANCEISSUER48340FOR4834FOR1S000087661 AMN HEALTHCARE SERVICES, INC.001744101US001744101705/01/2026Election of Directors Jorge A. CaballeroDIRECTOR ELECTIONSISSUER9130AGAINST913AGAINST1S000087661 AMN HEALTHCARE SERVICES, INC.001744101US001744101705/01/2026Election of Directors Mark G. FolettaDIRECTOR ELECTIONSISSUER9130AGAINST913AGAINST1S000087661 AMN HEALTHCARE SERVICES, INC.001744101US001744101705/01/2026Election of Directors Teri G. FontenotDIRECTOR ELECTIONSISSUER9130AGAINST913AGAINST1S000087661 AMN HEALTHCARE SERVICES, INC.001744101US001744101705/01/2026Election of Directors Cary S. GraceDIRECTOR ELECTIONSISSUER9130AGAINST913AGAINST1S000087661 AMN HEALTHCARE SERVICES, INC.001744101US001744101705/01/2026Election of Directors James H. HintonDIRECTOR ELECTIONSISSUER9130FOR913FOR1S000087661 AMN HEALTHCARE SERVICES, INC.001744101US001744101705/01/2026Election of Directors Celia P. HuberDIRECTOR ELECTIONSISSUER9130FOR913FOR1S000087661 AMN HEALTHCARE SERVICES, INC.001744101US001744101705/01/2026Election of Directors Daphne E. JonesDIRECTOR ELECTIONSISSUER9130AGAINST913AGAINST1S000087661 AMN HEALTHCARE SERVICES, INC.001744101US001744101705/01/2026Election of Directors Eric P. PalmerDIRECTOR ELECTIONSISSUER9130FOR913FOR1S000087661 AMN HEALTHCARE SERVICES, INC.001744101US001744101705/01/2026Election of Directors Sylvia D. Trent-AdamsDIRECTOR ELECTIONSISSUER9130AGAINST913AGAINST1S000087661 AMN HEALTHCARE SERVICES, INC.001744101US001744101705/01/2026To approve, by non-binding advisory vote, the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER9130AGAINST913AGAINST1S000087661 AMN HEALTHCARE SERVICES, INC.001744101US001744101705/01/2026To ratify the appointment of KPMG LLP to be our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER9130AGAINST913AGAINST1S000087661 AMN HEALTHCARE SERVICES, INC.001744101US001744101705/01/2026To approve Amendment No. 1 to the AMN Healthcare 2025 Equity Plan.COMPENSATIONISSUER9130FOR913FOR1S000087661 AMN HEALTHCARE SERVICES, INC.001744101US001744101705/01/2026A shareholder proposal entitled: "Independent Board Chairman."CORPORATE GOVERNANCESECURITY HOLDER9130FOR913AGAINST1S000087661 AMNEAL PHARMACEUTICALS, INC.03168L105US03168L105205/06/2026Election of Directors Deb AutorDIRECTOR ELECTIONSISSUER36080FOR3608FOR1S000087661 AMNEAL PHARMACEUTICALS, INC.03168L105US03168L105205/06/2026Election of Directors J. Kevin BuchiDIRECTOR ELECTIONSISSUER36080AGAINST3608AGAINST1S000087661 AMNEAL PHARMACEUTICALS, INC.03168L105US03168L105205/06/2026Election of Directors Jeff GeorgeDIRECTOR ELECTIONSISSUER36080AGAINST3608AGAINST1S000087661 AMNEAL PHARMACEUTICALS, INC.03168L105US03168L105205/06/2026Election of Directors John KielyDIRECTOR ELECTIONSISSUER36080AGAINST3608AGAINST1S000087661 AMNEAL PHARMACEUTICALS, INC.03168L105US03168L105205/06/2026Election of Directors Paul MeisterDIRECTOR ELECTIONSISSUER36080AGAINST3608AGAINST1S000087661 AMNEAL PHARMACEUTICALS, INC.03168L105US03168L105205/06/2026Election of Directors Ted NarkDIRECTOR ELECTIONSISSUER36080AGAINST3608AGAINST1S000087661 AMNEAL PHARMACEUTICALS, INC.03168L105US03168L105205/06/2026Election of Directors Chintu PatelDIRECTOR ELECTIONSISSUER36080AGAINST3608AGAINST1S000087661 AMNEAL PHARMACEUTICALS, INC.03168L105US03168L105205/06/2026Election of Directors Chirag PatelDIRECTOR ELECTIONSISSUER36080AGAINST3608AGAINST1S000087661 AMNEAL PHARMACEUTICALS, INC.03168L105US03168L105205/06/2026Election of Directors Gautam PatelDIRECTOR ELECTIONSISSUER36080AGAINST3608AGAINST1S000087661 AMNEAL PHARMACEUTICALS, INC.03168L105US03168L105205/06/2026Election of Directors Shlomo YanaiDIRECTOR ELECTIONSISSUER36080AGAINST3608AGAINST1S000087661 AMNEAL PHARMACEUTICALS, INC.03168L105US03168L105205/06/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER36080FOR3608FOR1S000087661 AMNEAL PHARMACEUTICALS, INC.03168L105US03168L105205/06/2026Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER36080FOR3608FOR1S000087661 AMPLIFY ENERGY CORP.03212B103US03212B103506/03/2026Election of Directors Deborah G. AdamsDIRECTOR ELECTIONSISSUER58580FOR5858FOR1S000087661 AMPLIFY ENERGY CORP.03212B103US03212B103506/03/2026Election of Directors Clint CoghillDIRECTOR ELECTIONSISSUER58580FOR5858FOR1S000087661 AMPLIFY ENERGY CORP.03212B103US03212B103506/03/2026Election of Directors Daniel FurbeeDIRECTOR ELECTIONSISSUER58580FOR5858FOR1S000087661 AMPLIFY ENERGY CORP.03212B103US03212B103506/03/2026Election of Directors Christopher W. HammDIRECTOR ELECTIONSISSUER58580FOR5858FOR1S000087661 AMPLIFY ENERGY CORP.03212B103US03212B103506/03/2026Election of Directors Todd R. SnyderDIRECTOR ELECTIONSISSUER58580FOR5858FOR1S000087661 AMPLIFY ENERGY CORP.03212B103US03212B103506/03/2026To ratify the appointment, by the Audit Committee of our board of directors, of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER58580FOR5858FOR1S000087661 AMPLIFY ENERGY CORP.03212B103US03212B103506/03/2026To approve, on a non-binding advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER58580FOR5858FOR1S000087661 AMPLIFY ENERGY CORP.03212B103US03212B103506/03/2026To approve the Amplify Energy Corp. 2024 Amended and Restated Equity Incentive Plan.COMPENSATIONISSUER58580FOR5858FOR1S000087661 AMPLIFY ENERGY CORP.03212B103US03212B103506/03/2026To approve, by a non-binding vote, the frequency of stockholder advisory votes on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER585801 YEAR5858FOR1S000087661 AMPRIUS TECHNOLOGIES, INC.03214Q108US03214Q108506/11/2026DIRECTOR: Kathleen BaylessDIRECTOR ELECTIONSISSUER32540FOR3254FOR1S000087661 AMPRIUS TECHNOLOGIES, INC.03214Q108US03214Q108506/11/2026DIRECTOR: Thomas M. StepienDIRECTOR ELECTIONSISSUER32540FOR3254FOR1S000087661 AMPRIUS TECHNOLOGIES, INC.03214Q108US03214Q108506/11/2026The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER32540FOR3254FOR1S000087661 AMYLYX PHARMACEUTICALS, INC.03237H101US03237H101406/04/2026Election of Directors: To elect the following persons to our board of directors, each to serve as a Class II director until the 2029 Annual Meeting of Stockholders and until their successor has been duly elected and qualified, or until such director's earlier death, resignation or removal: George Mclean Milne Jr., Ph.D.DIRECTOR ELECTIONSISSUER32600FOR3260FOR1S000087661 AMYLYX PHARMACEUTICALS, INC.03237H101US03237H101406/04/2026Election of Directors: To elect the following persons to our board of directors, each to serve as a Class II director until the 2029 Annual Meeting of Stockholders and until their successor has been duly elected and qualified, or until such director's earlier death, resignation or removal: Paul FonteyneDIRECTOR ELECTIONSISSUER32600FOR3260FOR1S000087661 AMYLYX PHARMACEUTICALS, INC.03237H101US03237H101406/04/2026To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER32600FOR3260FOR1S000087661 AMYLYX PHARMACEUTICALS, INC.03237H101US03237H101406/04/2026To approve, on a non-binding, advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER32600FOR3260FOR1S000087661 ANGIODYNAMICS, INC.03475V101US03475V101711/10/2025DIRECTOR: James C. ClemmerDIRECTOR ELECTIONSISSUER11350ABSTAIN1135AGAINST1S000087661 ANGIODYNAMICS, INC.03475V101US03475V101711/10/2025DIRECTOR: Michael E. Tarnoff, MDDIRECTOR ELECTIONSISSUER11350ABSTAIN1135AGAINST1S000087661 ANGIODYNAMICS, INC.03475V101US03475V101711/10/2025To ratify the appointment of Deloitte & Touche LLP as AngioDynamics, Inc. independent registered public accounting firm for the fiscal year ending May 31, 2026.AUDIT-RELATEDISSUER11350AGAINST1135AGAINST1S000087661 ANGIODYNAMICS, INC.03475V101US03475V101711/10/2025Say-on-Pay - An advisory vote on the approval of compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER11350FOR1135FOR1S000087661 ANI PHARMACEUTICALS, INC.00182C103US00182C103605/21/2026Election of Directors Thomas J. HaugheyDIRECTOR ELECTIONSISSUER6140FOR614FOR1S000087661 ANI PHARMACEUTICALS, INC.00182C103US00182C103605/21/2026Election of Directors Nikhil LalwaniDIRECTOR ELECTIONSISSUER6140FOR614FOR1S000087661 ANI PHARMACEUTICALS, INC.00182C103US00182C103605/21/2026Election of Directors Matthew J. Leonard, R.Ph.DIRECTOR ELECTIONSISSUER6140FOR614FOR1S000087661 ANI PHARMACEUTICALS, INC.00182C103US00182C103605/21/2026Election of Directors Antonio R. PeraDIRECTOR ELECTIONSISSUER6140FOR614FOR1S000087661 ANI PHARMACEUTICALS, INC.00182C103US00182C103605/21/2026Election of Directors Muthusamy ShanmugamDIRECTOR ELECTIONSISSUER6140FOR614FOR1S000087661 ANI PHARMACEUTICALS, INC.00182C103US00182C103605/21/2026Election of Directors Renee P. Tannenbaum, Pharm.D.DIRECTOR ELECTIONSISSUER6140FOR614FOR1S000087661 ANI PHARMACEUTICALS, INC.00182C103US00182C103605/21/2026Election of Directors Jeanne A. ThomaDIRECTOR ELECTIONSISSUER6140FOR614FOR1S000087661 ANI PHARMACEUTICALS, INC.00182C103US00182C103605/21/2026To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER6140FOR614FOR1S000087661 ANI PHARMACEUTICALS, INC.00182C103US00182C103605/21/2026To approve the compensation of the Company's named executive officers, on a non-binding, advisory basis.SECTION 14A SAY-ON-PAY VOTESISSUER6140FOR614FOR1S000087661 ANI PHARMACEUTICALS, INC.00182C103US00182C103605/21/2026To approve the frequency of future advisory votes to approve the compensation of the Company's named executive officers, on a non-binding basis.SECTION 14A SAY-ON-PAY VOTESISSUER61401 YEAR614FOR1S000087661 ANI PHARMACEUTICALS, INC.00182C103US00182C103605/21/2026To approve the Amended and Restated 2022 Stock Incentive Plan.COMPENSATIONISSUER6140FOR614FOR1S000087661 ANNEXON, INC.03589W102US03589W102706/11/2026DIRECTOR: Bettina M. Cockroft, MDDIRECTOR ELECTIONSISSUER68540FOR6854FOR1S000087661 ANNEXON, INC.03589W102US03589W102706/11/2026DIRECTOR: Douglas Love, Esq.DIRECTOR ELECTIONSISSUER68540FOR6854FOR1S000087661 ANNEXON, INC.03589W102US03589W102706/11/2026To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER68540FOR6854FOR1S000087661 ANNEXON, INC.03589W102US03589W102706/11/2026To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER68540FOR6854FOR1S000087661 ANNEXON, INC.03589W102US03589W102706/11/2026To approve an amendment to the Company's amended and restated Certificate of Incorporation to increase the number of authorized shares of common stock from 300,000,000 to 500,000,000.CAPITAL STRUCTUREISSUER68540FOR6854FOR1S000087661 ANTERIX INC.03676C100US03676C100908/05/2025Election of Director to hold office until the 2026 Annual Meeting of Stockholders and until their respective successors are elected and qualified: Thomas R. KuhnDIRECTOR ELECTIONSISSUER2570FOR257FOR1S000087661 ANTERIX INC.03676C100US03676C100908/05/2025Election of Director to hold office until the 2026 Annual Meeting of Stockholders and until their respective successors are elected and qualified: Scott A. LangDIRECTOR ELECTIONSISSUER2570FOR257FOR1S000087661 ANTERIX INC.03676C100US03676C100908/05/2025Election of Director to hold office until the 2026 Annual Meeting of Stockholders and until their respective successors are elected and qualified: Jeffrey A. AltmanDIRECTOR ELECTIONSISSUER2570FOR257FOR1S000087661 ANTERIX INC.03676C100US03676C100908/05/2025Election of Director to hold office until the 2026 Annual Meeting of Stockholders and until their respective successors are elected and qualified: Leslie B. DanielsDIRECTOR ELECTIONSISSUER2570AGAINST257AGAINST1S000087661 ANTERIX INC.03676C100US03676C100908/05/2025Election of Director to hold office until the 2026 Annual Meeting of Stockholders and until their respective successors are elected and qualified: Mark A. FleischhauerDIRECTOR ELECTIONSISSUER2570FOR257FOR1S000087661 ANTERIX INC.03676C100US03676C100908/05/2025Election of Director to hold office until the 2026 Annual Meeting of Stockholders and until their respective successors are elected and qualified: William E. HeardDIRECTOR ELECTIONSISSUER2570FOR257FOR1S000087661 ANTERIX INC.03676C100US03676C100908/05/2025Election of Director to hold office until the 2026 Annual Meeting of Stockholders and until their respective successors are elected and qualified: Mahvash YazdiDIRECTOR ELECTIONSISSUER2570AGAINST257AGAINST1S000087661 ANTERIX INC.03676C100US03676C100908/05/2025To approve, on an advisory (non-binding) basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2570FOR257FOR1S000087661 ANTERIX INC.03676C100US03676C100908/05/2025To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2026.AUDIT-RELATEDISSUER2570FOR257FOR1S000087661 ANYWHERE REAL ESTATE INC.75605Y106US75605Y106401/07/2026To adopt the Agreement and Plan of Merger, dated as of September 22, 2025, by and among Compass, Inc., Velocity Merger Sub, Inc. and Anywhere Real Estate Inc. (''Anywhere'') (the agreement, which, as it may be amended from time to time, referred to as the ''merger agreement'', and the proposal, referred to as the ''Anywhere merger proposal'').CORPORATE GOVERNANCEISSUER13490FOR1349FOR1S000087661 ANYWHERE REAL ESTATE INC.75605Y106US75605Y106401/07/2026To approve, by a non-binding advisory vote, certain compensation that may be paid or become payable to Anywhere's named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement.SECTION 14A SAY-ON-PAY VOTESISSUER13490AGAINST1349AGAINST1S000087661 ANYWHERE REAL ESTATE INC.75605Y106US75605Y106401/07/2026To adjourn the Anywhere special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Anywhere special meeting to approve the Anywhere merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Anywhere stockholders.CORPORATE GOVERNANCEISSUER13490FOR1349FOR1S000087661 APARTMENT INVESTMENT AND MANAGEMENT CO.03748R747US03748R747402/06/2026Liquidation Proposal : To approve the Plan of Sale and Liquidation of Aimco (the ''Plan of Sale and Liquidation''), attached as Appendix A to the proxy statement, providing for the sale or disposition of all of Aimco's assets, winding down Aimco's business and affairs and terminating Aimco's existence by voluntary dissolution.EXTRAORDINARY TRANSACTIONSISSUER39450FOR3945FOR1S000087661 APARTMENT INVESTMENT AND MANAGEMENT CO.03748R747US03748R747402/06/2026Compensation Proposal : To approve, on a non-binding, advisory basis, the specified compensation that may be paid or become payable to Aimco's named executive officers in connection with the Plan of Sale and Liquidation.SECTION 14A SAY-ON-PAY VOTESISSUER39450FOR3945FOR1S000087661 APARTMENT INVESTMENT AND MANAGEMENT CO.03748R747US03748R747402/06/2026Adjournment Proposal : To approve one or more adjournments of the Special Meeting, solely with respect to the proposals for which insufficient votes to approve such proposals were cast, to a later date or dates, if necessary, appropriate or advisable to solicit additional proxies.CORPORATE GOVERNANCEISSUER39450FOR3945FOR1S000087661 APOGEE THERAPEUTICS, INC.03770N101US03770N101906/09/2026DIRECTOR: Mark C. McKennaDIRECTOR ELECTIONSISSUER13170FOR1317FOR1S000087661 APOGEE THERAPEUTICS, INC.03770N101US03770N101906/09/2026DIRECTOR: Jennifer FoxDIRECTOR ELECTIONSISSUER13170FOR1317FOR1S000087661 APOGEE THERAPEUTICS, INC.03770N101US03770N101906/09/2026DIRECTOR: William (BJ) Jones, Jr.DIRECTOR ELECTIONSISSUER13170FOR1317FOR1S000087661 APOGEE THERAPEUTICS, INC.03770N101US03770N101906/09/2026Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER13170FOR1317FOR1S000087661 APOGEE THERAPEUTICS, INC.03770N101US03770N101906/09/2026Approval, on a non-binding advisory basis, of the compensation of our named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER13170FOR1317FOR1S000087661 APOLLO COMMERCIAL REAL ESTATE FINANCE03762U105US03762U105104/21/2026A proposal to approve the sale of our commercial real estate loan portfolio to Athene Holding Ltd. (''Athene'') pursuant to the terms and subject to the conditions set forth in an asset purchase and sale agreement (as amended, modified or supplemented from time to time, the ''Purchase Agreement''), dated January 27, 2026, by and between ARI and Athene, and the other transactions contemplated by the Purchase Agreement (collectively, the ''Asset Sale''), as more fully described in the accompanying proxy statement (the ''Asset Sale Proposal'').EXTRAORDINARY TRANSACTIONSISSUER88160FOR8816FOR1S000087661 APOLLO COMMERCIAL REAL ESTATE FINANCE03762U105US03762U105104/21/2026A proposal to approve, subject to approval of the Asset Sale Proposal, the issuance of shares of our common stock, par value $0.01 per share, in lieu of cash, to ARI's manager, ACREFI Management, LLC (our ''Manager''), pursuant to the terms and subject to the conditions set forth in an amended and restated management agreement by and among ARI, ACREFI Operating, LLC, a subsidiary of ARI, and our Manager, to be entered into in connection with the closing of the Asset Sale.CAPITAL STRUCTUREISSUER88160FOR8816FOR1S000087661 APOLLO COMMERCIAL REAL ESTATE FINANCE03762U105US03762U105104/21/2026A proposal to approve one or more adjournments of the Special Meeting, if necessary or appropriate, from time to time, to a later date or dates, even if a quorum is present, to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve the Asset Sale Proposal.CORPORATE GOVERNANCEISSUER88160FOR8816FOR1S000087661 APPLE HOSPITALITY REIT, INC.03784Y200US03784Y200005/22/2026DIRECTOR: Glenn W. BuntingDIRECTOR ELECTIONSISSUER39620FOR3962FOR1S000087661 APPLE HOSPITALITY REIT, INC.03784Y200US03784Y200005/22/2026DIRECTOR: Jon A. FosheimDIRECTOR ELECTIONSISSUER39620FOR3962FOR1S000087661 APPLE HOSPITALITY REIT, INC.03784Y200US03784Y200005/22/2026DIRECTOR: Carolyn B. HandlonDIRECTOR ELECTIONSISSUER39620FOR3962FOR1S000087661 APPLE HOSPITALITY REIT, INC.03784Y200US03784Y200005/22/2026DIRECTOR: Glade M. KnightDIRECTOR ELECTIONSISSUER39620FOR3962FOR1S000087661 APPLE HOSPITALITY REIT, INC.03784Y200US03784Y200005/22/2026DIRECTOR: Justin G. KnightDIRECTOR ELECTIONSISSUER39620FOR3962FOR1S000087661 APPLE HOSPITALITY REIT, INC.03784Y200US03784Y200005/22/2026DIRECTOR: Blythe J. McGarvieDIRECTOR ELECTIONSISSUER39620FOR3962FOR1S000087661 APPLE HOSPITALITY REIT, INC.03784Y200US03784Y200005/22/2026DIRECTOR: L. Hugh ReddDIRECTOR ELECTIONSISSUER39620FOR3962FOR1S000087661 APPLE HOSPITALITY REIT, INC.03784Y200US03784Y200005/22/2026DIRECTOR: Howard E. WoolleyDIRECTOR ELECTIONSISSUER39620FOR3962FOR1S000087661 APPLE HOSPITALITY REIT, INC.03784Y200US03784Y200005/22/2026Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm to serve for 2026.AUDIT-RELATEDISSUER39620FOR3962FOR1S000087661 APPLE HOSPITALITY REIT, INC.03784Y200US03784Y200005/22/2026Approval on an advisory basis of executive compensation paid by the Company.SECTION 14A SAY-ON-PAY VOTESISSUER39620FOR3962FOR1S000087661 APPLIED DIGITAL CORPORATION038169207US038169207011/05/2025Election of Directors Wes CumminsDIRECTOR ELECTIONSISSUER7731040FOR773FOR1S000087661 APPLIED DIGITAL CORPORATION038169207US038169207011/05/2025Election of Directors Ella BensonDIRECTOR ELECTIONSISSUER7731040FOR773FOR1S000087661 APPLIED DIGITAL CORPORATION038169207US038169207011/05/2025Election of Directors Chuck HastingsDIRECTOR ELECTIONSISSUER7731040FOR773FOR1S000087661 APPLIED DIGITAL CORPORATION038169207US038169207011/05/2025Election of Directors Rachel LeeDIRECTOR ELECTIONSISSUER7731040FOR773FOR1S000087661 APPLIED DIGITAL CORPORATION038169207US038169207011/05/2025Election of Directors Douglas MillerDIRECTOR ELECTIONSISSUER7731040FOR773FOR1S000087661 APPLIED DIGITAL CORPORATION038169207US038169207011/05/2025Election of Directors Richard NottenburgDIRECTOR ELECTIONSISSUER7731040FOR773FOR1S000087661 APPLIED DIGITAL CORPORATION038169207US038169207011/05/2025Ratify the appointment of CBIZ CPAs P.C. as the Company's independent registered public accounting firm for the fiscal year ending May 31, 2026.AUDIT-RELATEDISSUER7731040FOR773FOR1S000087661 APPLIED DIGITAL CORPORATION038169207US038169207011/05/2025Approve, on an advisory basis, the executive compensation of the Company's named executive officers as described in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER7731040FOR773FOR1S000087661 APPLIED DIGITAL CORPORATION038169207US038169207011/05/2025Approve the Company's 2024 Equity Compensation Plan amendment to increase the number of shares of common stock authorized for issuance by 15,000,000 shares.COMPENSATIONISSUER7731040FOR773FOR1S000087661 APPLIED DIGITAL CORPORATION038169207US038169207011/05/2025Approve an amendment to the Company's Second Amended and Restated Articles of Incorporation, as amended, to increase the number of shares of common stock authorized for issuance thereunder by 200,000,000 shares.CAPITAL STRUCTUREISSUER7731040FOR773FOR1S000087661 APPLIED DIGITAL CORPORATION038169207US038169207011/05/2025Approve the adjournment of the Annual Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of any one or more of the foregoing proposals.CORPORATE GOVERNANCEISSUER7731040FOR773FOR1S000087661 APPLIED OPTOELECTRONICS, INC.03823U102US03823U102506/04/2026DIRECTOR: Che-Wei LinDIRECTOR ELECTIONSISSUER1173593FOR1173FOR1S000087661 APPLIED OPTOELECTRONICS, INC.03823U102US03823U102506/04/2026DIRECTOR: Robert (Bob) FlanaganDIRECTOR ELECTIONSISSUER1173593FOR1173FOR1S000087661 APPLIED OPTOELECTRONICS, INC.03823U102US03823U102506/04/2026To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER1173593FOR1173FOR1S000087661 APPLIED OPTOELECTRONICS, INC.03823U102US03823U102506/04/2026To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1173593FOR1173FOR1S000087661 APPLIED OPTOELECTRONICS, INC.03823U102US03823U102506/04/2026To approve the amendment of our Amended and Restated Certificate of Incorporation, as amended, to clarify the voting standard that applies to certain future amendments.CORPORATE GOVERNANCEISSUER1173593FOR1173FOR1S000087661 APPLIED OPTOELECTRONICS, INC.03823U102US03823U102506/04/2026To approve the 2026 equity incentive plan.COMPENSATIONISSUER1173593FOR1173FOR1S000087661 APPLIED OPTOELECTRONICS, INC.03823U102US03823U102506/04/2026To approve an adjournment of the Annual Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, one or more of the other proposals to be voted on at the Annual Meeting.CORPORATE GOVERNANCEISSUER1173593FOR1173FOR1S000087661 ARCBEST CORPORATION03937C105US03937C105304/24/2026Election of Directors Salvatore A. AbbateDIRECTOR ELECTIONSISSUER4650FOR465FOR1S000087661 ARCBEST CORPORATION03937C105US03937C105304/24/2026Election of Directors Thom S. AlbrechtDIRECTOR ELECTIONSISSUER4650FOR465FOR1S000087661 ARCBEST CORPORATION03937C105US03937C105304/24/2026Election of Directors Ann G. BordelonDIRECTOR ELECTIONSISSUER4650FOR465FOR1S000087661 ARCBEST CORPORATION03937C105US03937C105304/24/2026Election of Directors Eduardo F. ConradoDIRECTOR ELECTIONSISSUER4650FOR465FOR1S000087661 ARCBEST CORPORATION03937C105US03937C105304/24/2026Election of Directors Bobby K. GeorgeDIRECTOR ELECTIONSISSUER4650FOR465FOR1S000087661 ARCBEST CORPORATION03937C105US03937C105304/24/2026Election of Directors Michael P. HoganDIRECTOR ELECTIONSISSUER4650FOR465FOR1S000087661 ARCBEST CORPORATION03937C105US03937C105304/24/2026Election of Directors Judy R. McReynoldsDIRECTOR ELECTIONSISSUER4650FOR465FOR1S000087661 ARCBEST CORPORATION03937C105US03937C105304/24/2026Election of Directors Seth K. RunserDIRECTOR ELECTIONSISSUER4650FOR465FOR1S000087661 ARCBEST CORPORATION03937C105US03937C105304/24/2026Election of Directors Janice E. StippDIRECTOR ELECTIONSISSUER4650AGAINST465AGAINST1S000087661 ARCBEST CORPORATION03937C105US03937C105304/24/2026Election of Directors Chris T. SultemeierDIRECTOR ELECTIONSISSUER4650FOR465FOR1S000087661 ARCBEST CORPORATION03937C105US03937C105304/24/2026To approve, on an advisory basis, the compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER4650FOR465FOR1S000087661 ARCBEST CORPORATION03937C105US03937C105304/24/2026To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER4650FOR465FOR1S000087661 ARCBEST CORPORATION03937C105US03937C105304/24/2026To approve the reincorporation of the Company to the State of Texas by conversion.CORPORATE GOVERNANCEISSUER4650AGAINST465AGAINST1S000087661 ARCBEST CORPORATION03937C105US03937C105304/24/2026A shareholder proposal to approve GHG emissions reduction targets, if properly presented at the Annual Meeting.ENVIRONMENT OR CLIMATESECURITY HOLDER4650AGAINST465FOR1S000087661 ARCHER AVIATION INC.03945R102US03945R102306/26/2026DIRECTOR: Barbara PilarskiDIRECTOR ELECTIONSISSUER209260FOR20926FOR1S000087661 ARCHER AVIATION INC.03945R102US03945R102306/26/2026DIRECTOR: Maria PinelliDIRECTOR ELECTIONSISSUER209260FOR20926FOR1S000087661 ARCHER AVIATION INC.03945R102US03945R102306/26/2026Approval of the redomestication of the Company from Delaware to Texas by conversion.CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER209260FOR20926FOR1S000087661 ARCHER AVIATION INC.03945R102US03945R102306/26/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER209260FOR20926FOR1S000087661 ARCHER AVIATION INC.03945R102US03945R102306/26/2026Approval, on a non-binding advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER209260FOR20926FOR1S000087661 ARCHROCK, INC.03957W106US03957W106204/30/2026DIRECTOR: Anne-Marie N. AinsworthDIRECTOR ELECTIONSISSUER32450ABSTAIN3245AGAINST1S000087661 ARCHROCK, INC.03957W106US03957W106204/30/2026DIRECTOR: D. Bradley ChildersDIRECTOR ELECTIONSISSUER32450FOR3245FOR1S000087661 ARCHROCK, INC.03957W106US03957W106204/30/2026DIRECTOR: Gordon T. HallDIRECTOR ELECTIONSISSUER32450ABSTAIN3245AGAINST1S000087661 ARCHROCK, INC.03957W106US03957W106204/30/2026DIRECTOR: Frances Powell HawesDIRECTOR ELECTIONSISSUER32450ABSTAIN3245AGAINST1S000087661 ARCHROCK, INC.03957W106US03957W106204/30/2026DIRECTOR: J. W. G. HoneybourneDIRECTOR ELECTIONSISSUER32450ABSTAIN3245AGAINST1S000087661 ARCHROCK, INC.03957W106US03957W106204/30/2026DIRECTOR: James H. LytalDIRECTOR ELECTIONSISSUER32450ABSTAIN3245AGAINST1S000087661 ARCHROCK, INC.03957W106US03957W106204/30/2026DIRECTOR: Leonard W. MallettDIRECTOR ELECTIONSISSUER32450FOR3245FOR1S000087661 ARCHROCK, INC.03957W106US03957W106204/30/2026DIRECTOR: Jason C. RebrookDIRECTOR ELECTIONSISSUER32450FOR3245FOR1S000087661 ARCHROCK, INC.03957W106US03957W106204/30/2026DIRECTOR: Edmund P. Segner, IIIDIRECTOR ELECTIONSISSUER32450FOR3245FOR1S000087661 ARCHROCK, INC.03957W106US03957W106204/30/2026Ratification of the appointment of Deloitte & Touche LLP as Archrock, Inc.'s independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER32450FOR3245FOR1S000087661 ARCHROCK, INC.03957W106US03957W106204/30/2026Advisory, non-binding vote to approve the compensation provided to our Named Executive Officers for 2025.SECTION 14A SAY-ON-PAY VOTESISSUER32450FOR3245FOR1S000087661 ARCOSA, INC.039653100US039653100805/13/2026Election of nine (9) Directors to serve on the Board Joseph AlvaradoDIRECTOR ELECTIONSISSUER10760FOR1076FOR1S000087661 ARCOSA, INC.039653100US039653100805/13/2026Election of nine (9) Directors to serve on the Board Rhys J. BestDIRECTOR ELECTIONSISSUER10760FOR1076FOR1S000087661 ARCOSA, INC.039653100US039653100805/13/2026Election of nine (9) Directors to serve on the Board Antonio CarrilloDIRECTOR ELECTIONSISSUER10760FOR1076FOR1S000087661 ARCOSA, INC.039653100US039653100805/13/2026Election of nine (9) Directors to serve on the Board Jeffrey A. CraigDIRECTOR ELECTIONSISSUER10760FOR1076FOR1S000087661 ARCOSA, INC.039653100US039653100805/13/2026Election of nine (9) Directors to serve on the Board Steven J. DemetriouDIRECTOR ELECTIONSISSUER10760FOR1076FOR1S000087661 ARCOSA, INC.039653100US039653100805/13/2026Election of nine (9) Directors to serve on the Board John W. LindsayDIRECTOR ELECTIONSISSUER10760FOR1076FOR1S000087661 ARCOSA, INC.039653100US039653100805/13/2026Election of nine (9) Directors to serve on the Board Kimberly S. LubelDIRECTOR ELECTIONSISSUER10760FOR1076FOR1S000087661 ARCOSA, INC.039653100US039653100805/13/2026Election of nine (9) Directors to serve on the Board Julie A. PiggottDIRECTOR ELECTIONSISSUER10760FOR1076FOR1S000087661 ARCOSA, INC.039653100US039653100805/13/2026Election of nine (9) Directors to serve on the Board Melanie M. TrentDIRECTOR ELECTIONSISSUER10760FOR1076FOR1S000087661 ARCOSA, INC.039653100US039653100805/13/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER10760FOR1076FOR1S000087661 ARCOSA, INC.039653100US039653100805/13/2026Ratification of Ernst & Young LLP as Arcosa's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER10760FOR1076FOR1S000087661 ARCUTIS BIOTHERAPEUTICS, INC.03969K108US03969K108806/05/2026Election of Class III directors to hold office until the 2029 Annual Meeting of Stockholders or until their successors are elected. Patrick J. HeronDIRECTOR ELECTIONSISSUER23550FOR2355FOR1S000087661 ARCUTIS BIOTHERAPEUTICS, INC.03969K108US03969K108806/05/2026Election of Class III directors to hold office until the 2029 Annual Meeting of Stockholders or until their successors are elected. Neha KrishnamohanDIRECTOR ELECTIONSISSUER23550FOR2355FOR1S000087661 ARCUTIS BIOTHERAPEUTICS, INC.03969K108US03969K108806/05/2026Election of Class III directors to hold office until the 2029 Annual Meeting of Stockholders or until their successors are elected. Todd Franklin WatanabeDIRECTOR ELECTIONSISSUER23550FOR2355FOR1S000087661 ARCUTIS BIOTHERAPEUTICS, INC.03969K108US03969K108806/05/2026To ratify the selection, by the Audit Committee of the Company's Board of Directors, of Ernst & Young LLP, as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER23550FOR2355FOR1S000087661 ARCUTIS BIOTHERAPEUTICS, INC.03969K108US03969K108806/05/2026To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER23550FOR2355FOR1S000087661 ARDAGH METAL PACKAGING S.A.L02235106LU236983374906/04/2026Consider the management report of the Company and the report of the statutory auditor (réviseur d'entreprises agréé) on the Company's consolidated financial statements for the year ended December 31, 2025 and approve the Company's consolidated financial statements for the year ended December 31, 2025.OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER69500FOR6950FOR1S000087661 ARDAGH METAL PACKAGING S.A.L02235106LU236983374906/04/2026Consider the report of the statutory auditor (réviseur d'entreprises agréé) on the Company's annual accounts for the year ended December 31, 2025 and approve the Company's annual accounts for the year ended December 31, 2025.OTHERAccept Financial Statements and Statutory ReportsISSUER69500FOR6950FOR1S000087661 ARDAGH METAL PACKAGING S.A.L02235106LU236983374906/04/2026Confirm the distribution of interim dividends approved by the Board of Directors of the Company during the year ended December 31, 2025 and approve carrying forward the result for the year ended December 31, 2025.CAPITAL STRUCTUREISSUER69500FOR6950FOR1S000087661 ARDAGH METAL PACKAGING S.A.L02235106LU236983374906/04/2026Ratify the appointment by the Board of Directors of the Company on November 17, 2025 of Mark Porto as a Class III Director of the Company to fill a vacancy on the Board of Directors until the Annual General Meeting.DIRECTOR ELECTIONSISSUER69500AGAINST6950AGAINST1S000087661 ARDAGH METAL PACKAGING S.A.L02235106LU236983374906/04/2026Grant discharge (quitus) to all members of the Board of Directors of the Company who were in office during the year ended December 31, 2025, for the proper performance of their duties.CORPORATE GOVERNANCEISSUER69500FOR6950FOR1S000087661 ARDAGH METAL PACKAGING S.A.L02235106LU236983374906/04/2026Re-election of Class II Director until the 2029 annual general meeting of shareholders: Oliver GrahamDIRECTOR ELECTIONSISSUER69500FOR6950FOR1S000087661 ARDAGH METAL PACKAGING S.A.L02235106LU236983374906/04/2026Re-election of Class II Director until the 2029 annual general meeting of shareholders: Stefan SchellingerDIRECTOR ELECTIONSISSUER69500FOR6950FOR1S000087661 ARDAGH METAL PACKAGING S.A.L02235106LU236983374906/04/2026Re-election of Class III Director until the 2027 annual general meeting of shareholders: Mark PortoDIRECTOR ELECTIONSISSUER69500AGAINST6950AGAINST1S000087661 ARDAGH METAL PACKAGING S.A.L02235106LU236983374906/04/2026Approve the aggregate amount of the directors' remuneration for the year ending December 31, 2026.COMPENSATIONISSUER69500FOR6950FOR1S000087661 ARDAGH METAL PACKAGING S.A.L02235106LU236983374906/04/2026Appoint PricewaterhouseCoopers Assurance, Société coopérative as statutory auditor (réviseur d'entreprises agréé) of the Company for the period ending at the 2027 annual general meeting of shareholders.AUDIT-RELATEDISSUER69500FOR6950FOR1S000087661 ARDELYX, INC039697107US039697107106/16/2026DIRECTOR: Robert BazemoreDIRECTOR ELECTIONSISSUER117340FOR11734FOR1S000087661 ARDELYX, INC039697107US039697107106/16/2026DIRECTOR: Muna Bhanji, R.PhDIRECTOR ELECTIONSISSUER117340FOR11734FOR1S000087661 ARDELYX, INC039697107US039697107106/16/2026DIRECTOR: Richard RodgersDIRECTOR ELECTIONSISSUER117340FOR11734FOR1S000087661 ARDELYX, INC039697107US039697107106/16/2026To approve, on a non-binding, advisory basis, the compensation of our named executive officers as disclosed in the proxy statement accompanying this notice pursuant to the compensation disclosure rules of the Securities and Exchange Commission (''Say-on-Pay'');SECTION 14A SAY-ON-PAY VOTESISSUER117340FOR11734FOR1S000087661 ARDELYX, INC039697107US039697107106/16/2026To approve, on a non-binding, advisory basis, whether a Say-on-Pay vote should occur every one (1) year, every two (2) years or every three (3) years;SECTION 14A SAY-ON-PAY VOTESISSUER1173401 YEAR11734FOR1S000087661 ARDELYX, INC039697107US039697107106/16/2026To ratify the appointment, by the Audit and Compliance Committee of our Board of Directors, of Ernst & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2026; andAUDIT-RELATEDISSUER117340FOR11734FOR1S000087661 ARDELYX, INC039697107US039697107106/16/2026To approve the amendment to the Amended and Restated 2014 Equity Incentive Award Plan, or the Restated Plan, to increase the maximum number of shares of common stock that may be delivered pursuant to awards granted under the Restated Plan by 9,000,000 shares.COMPENSATIONISSUER117340FOR11734FOR1S000087661 ARGAN, INC.04010E109US04010E109106/10/2026DIRECTOR: Lisa L. AlexanderDIRECTOR ELECTIONSISSUER3010FOR301FOR1S000087661 ARGAN, INC.04010E109US04010E109106/10/2026DIRECTOR: Cynthia A. FlandersDIRECTOR ELECTIONSISSUER3010FOR301FOR1S000087661 ARGAN, INC.04010E109US04010E109106/10/2026DIRECTOR: Peter W. GetsingerDIRECTOR ELECTIONSISSUER3010FOR301FOR1S000087661 ARGAN, INC.04010E109US04010E109106/10/2026DIRECTOR: William F. Griffin, Jr.DIRECTOR ELECTIONSISSUER3010FOR301FOR1S000087661 ARGAN, INC.04010E109US04010E109106/10/2026DIRECTOR: John R. Jeffrey, Jr.DIRECTOR ELECTIONSISSUER3010FOR301FOR1S000087661 ARGAN, INC.04010E109US04010E109106/10/2026DIRECTOR: William F. LeimkuhlerDIRECTOR ELECTIONSISSUER3010FOR301FOR1S000087661 ARGAN, INC.04010E109US04010E109106/10/2026DIRECTOR: James W. QuinnDIRECTOR ELECTIONSISSUER3010FOR301FOR1S000087661 ARGAN, INC.04010E109US04010E109106/10/2026DIRECTOR: Karen A. SweeneyDIRECTOR ELECTIONSISSUER3010FOR301FOR1S000087661 ARGAN, INC.04010E109US04010E109106/10/2026DIRECTOR: David H. WatsonDIRECTOR ELECTIONSISSUER3010FOR301FOR1S000087661 ARGAN, INC.04010E109US04010E109106/10/2026The non-binding advisory approval of our executive compensation (the ''say-on-pay'' vote).SECTION 14A SAY-ON-PAY VOTESISSUER3010FOR301FOR1S000087661 ARGAN, INC.04010E109US04010E109106/10/2026The ratification of the appointment of Grant Thornton LLP as our independent registered public accountants for the fiscal year ending January 31, 2027.AUDIT-RELATEDISSUER3010FOR301FOR1S000087661 ARIS WATER SOLUTIONS, INC.04041L106US04041L106110/14/2025The Merger Agreement Proposal: To adopt the Agreement and Plan of Merger, dated as of August 6, 2025, by and among Aris Water Solutions, Inc. (''Aris''), Aris Water Holdings, LLC (''Aris OpCo''), Western Midstream Partners, LP (''WES''), Arrakis OpCo Merger Sub LLC, Arrakis Holdings Inc., Arrakis Unit Merger Sub LLC and Arrakis Cash Merger Sub LLC, pursuant to which, among other things, Aris and Aris OpCo will become wholly owned subsidiaries of WES through a series of mergers.CORPORATE GOVERNANCEISSUER4700FOR470FOR1S000087661 ARLO TECHNOLOGIES, INC.04206A101US04206A101606/18/2026DIRECTOR: Grady K. SummersDIRECTOR ELECTIONSISSUER39350FOR3935FOR1S000087661 ARLO TECHNOLOGIES, INC.04206A101US04206A101606/18/2026DIRECTOR: Prashant AggarwalDIRECTOR ELECTIONSISSUER39350FOR3935FOR1S000087661 ARLO TECHNOLOGIES, INC.04206A101US04206A101606/18/2026DIRECTOR: Amy RothsteinDIRECTOR ELECTIONSISSUER39350FOR3935FOR1S000087661 ARLO TECHNOLOGIES, INC.04206A101US04206A101606/18/2026Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER39350FOR3935FOR1S000087661 ARLO TECHNOLOGIES, INC.04206A101US04206A101606/18/2026Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER39350FOR3935FOR1S000087661 ARMOUR RESIDENTIAL REIT, INC.042315705US042315705804/30/2026To elect eight (8) directors to ARMOUR's Board of Directors as listed below to serve until ARMOUR's 2027 annual meeting of stockholders and until his or her successor is duly elected and qualified. Z. Jamie BeharDIRECTOR ELECTIONSISSUER16920AGAINST1692AGAINST1S000087661 ARMOUR RESIDENTIAL REIT, INC.042315705US042315705804/30/2026To elect eight (8) directors to ARMOUR's Board of Directors as listed below to serve until ARMOUR's 2027 annual meeting of stockholders and until his or her successor is duly elected and qualified. Marc H. BellDIRECTOR ELECTIONSISSUER16920AGAINST1692AGAINST1S000087661 ARMOUR RESIDENTIAL REIT, INC.042315705US042315705804/30/2026To elect eight (8) directors to ARMOUR's Board of Directors as listed below to serve until ARMOUR's 2027 annual meeting of stockholders and until his or her successor is duly elected and qualified. Carolyn DowneyDIRECTOR ELECTIONSISSUER16920AGAINST1692AGAINST1S000087661 ARMOUR RESIDENTIAL REIT, INC.042315705US042315705804/30/2026To elect eight (8) directors to ARMOUR's Board of Directors as listed below to serve until ARMOUR's 2027 annual meeting of stockholders and until his or her successor is duly elected and qualified. Robert C. HainDIRECTOR ELECTIONSISSUER16920AGAINST1692AGAINST1S000087661 ARMOUR RESIDENTIAL REIT, INC.042315705US042315705804/30/2026To elect eight (8) directors to ARMOUR's Board of Directors as listed below to serve until ARMOUR's 2027 annual meeting of stockholders and until his or her successor is duly elected and qualified. John P. Hollihan, IIIDIRECTOR ELECTIONSISSUER16920AGAINST1692AGAINST1S000087661 ARMOUR RESIDENTIAL REIT, INC.042315705US042315705804/30/2026To elect eight (8) directors to ARMOUR's Board of Directors as listed below to serve until ARMOUR's 2027 annual meeting of stockholders and until his or her successor is duly elected and qualified. Stewart J. PaperinDIRECTOR ELECTIONSISSUER16920AGAINST1692AGAINST1S000087661 ARMOUR RESIDENTIAL REIT, INC.042315705US042315705804/30/2026To elect eight (8) directors to ARMOUR's Board of Directors as listed below to serve until ARMOUR's 2027 annual meeting of stockholders and until his or her successor is duly elected and qualified. Daniel C. StatonDIRECTOR ELECTIONSISSUER16920AGAINST1692AGAINST1S000087661 ARMOUR RESIDENTIAL REIT, INC.042315705US042315705804/30/2026To elect eight (8) directors to ARMOUR's Board of Directors as listed below to serve until ARMOUR's 2027 annual meeting of stockholders and until his or her successor is duly elected and qualified. Scott J. UlmDIRECTOR ELECTIONSISSUER16920AGAINST1692AGAINST1S000087661 ARMOUR RESIDENTIAL REIT, INC.042315705US042315705804/30/2026To ratify the appointment of Deloitte & Touche LLP as ARMOUR's independent registered certified public accountants for the fiscal year 2026.AUDIT-RELATEDISSUER16920FOR1692FOR1S000087661 ARMOUR RESIDENTIAL REIT, INC.042315705US042315705804/30/2026To approve, by non-binding advisory vote, ARMOUR's 2025 executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER16920AGAINST1692AGAINST1S000087661 ARMOUR RESIDENTIAL REIT, INC.042315705US042315705804/30/2026To approve, by non-binding advisory vote, the frequency of stockholder advisory votes relating to ARMOUR's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER169201 YEAR1692FOR1S000087661 ARMOUR RESIDENTIAL REIT, INC.042315705US042315705804/30/2026To approve ARMOUR's Fourth Amended and Restated 2009 Stock Incentive Plan.COMPENSATIONISSUER16920FOR1692FOR1S000087661 ARRAY DIGITAL INFRASTRUCTURE, INC.911684108US911684108410/09/2025Election of Directors: H. J. Harczak, Jr.DIRECTOR ELECTIONSISSUER1020WITHHOLD102AGAINST1S000087661 ARRAY DIGITAL INFRASTRUCTURE, INC.911684108US911684108410/09/2025Election of Directors: E. C. IriarteDIRECTOR ELECTIONSISSUER1020FOR102FOR1S000087661 ARRAY DIGITAL INFRASTRUCTURE, INC.911684108US911684108410/09/2025Election of Directors: X. D. WilliamsDIRECTOR ELECTIONSISSUER1020FOR102FOR1S000087661 ARRAY DIGITAL INFRASTRUCTURE, INC.911684108US911684108410/09/2025Ratify accountants for 2025AUDIT-RELATEDISSUER1020AGAINST102AGAINST1S000087661 ARRAY DIGITAL INFRASTRUCTURE, INC.911684108US911684108410/09/2025Charter amendments to reflect changes in Array's businessCORPORATE GOVERNANCEISSUER1020FOR102FOR1S000087661 ARRAY DIGITAL INFRASTRUCTURE, INC.911684108US911684108410/09/2025Advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER1020FOR102FOR1S000087661 ARRAY TECHNOLOGIES, INC.04271T100US04271T100705/19/2026DIRECTOR: Brad ForthDIRECTOR ELECTIONSISSUER4107776FOR410FOR1S000087661 ARRAY TECHNOLOGIES, INC.04271T100US04271T100705/19/2026DIRECTOR: Kevin HostetlerDIRECTOR ELECTIONSISSUER4107776FOR410FOR1S000087661 ARRAY TECHNOLOGIES, INC.04271T100US04271T100705/19/2026DIRECTOR: Gerrard SchmidDIRECTOR ELECTIONSISSUER4107776FOR410FOR1S000087661 ARRAY TECHNOLOGIES, INC.04271T100US04271T100705/19/2026Ratification of the Company's selection of Deloitte & Touche LLP as its independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER4107776FOR410FOR1S000087661 ARRAY TECHNOLOGIES, INC.04271T100US04271T100705/19/2026Approval, on an advisory basis, of our named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER4107776FOR410FOR1S000087661 ARRAY TECHNOLOGIES, INC.04271T100US04271T100705/19/2026Approval of an amendment to our Amended and Restated Certificate of Incorporation to declassify our Board of Directors and phase-in annual director elections.SHAREHOLDER RIGHTS AND DEFENSESISSUER4107776FOR410FOR1S000087661 ARROW FINANCIAL CORPORATION042744102US042744102906/03/2026DIRECTOR: Mark L. BehanDIRECTOR ELECTIONSISSUER19980FOR1998FOR1S000087661 ARROW FINANCIAL CORPORATION042744102US042744102906/03/2026DIRECTOR: Gregory J. ChampionDIRECTOR ELECTIONSISSUER19980FOR1998FOR1S000087661 ARROW FINANCIAL CORPORATION042744102US042744102906/03/2026DIRECTOR: Darrin M. JahnelDIRECTOR ELECTIONSISSUER19980FOR1998FOR1S000087661 ARROW FINANCIAL CORPORATION042744102US042744102906/03/2026DIRECTOR: Daniel J. WhiteDIRECTOR ELECTIONSISSUER19980FOR1998FOR1S000087661 ARROW FINANCIAL CORPORATION042744102US042744102906/03/2026To approve, on an advisory basis, a resolution relating to the 2025 executive compensation ("Say-on-Pay").SECTION 14A SAY-ON-PAY VOTESISSUER19980AGAINST1998AGAINST1S000087661 ARROW FINANCIAL CORPORATION042744102US042744102906/03/2026To ratify the selection of the independent registered public accounting firm Crowe LLP as the Company's independent auditor for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER19980FOR1998FOR1S000087661 ARROWHEAD PHARMACEUTICALS, INC.04280A100US04280A100703/19/2026Election of Directors Christopher AnzaloneDIRECTOR ELECTIONSISSUER1703404FOR1703FOR1S000087661 ARROWHEAD PHARMACEUTICALS, INC.04280A100US04280A100703/19/2026Election of Directors Mauro FerrariDIRECTOR ELECTIONSISSUER1703404AGAINST1703AGAINST1S000087661 ARROWHEAD PHARMACEUTICALS, INC.04280A100US04280A100703/19/2026Election of Directors Hongbo LuDIRECTOR ELECTIONSISSUER1703404FOR1703FOR1S000087661 ARROWHEAD PHARMACEUTICALS, INC.04280A100US04280A100703/19/2026Election of Directors Adeoye OlukotunDIRECTOR ELECTIONSISSUER1703404FOR1703FOR1S000087661 ARROWHEAD PHARMACEUTICALS, INC.04280A100US04280A100703/19/2026Election of Directors Michael S. PerryDIRECTOR ELECTIONSISSUER1703404AGAINST1703AGAINST1S000087661 ARROWHEAD PHARMACEUTICALS, INC.04280A100US04280A100703/19/2026Election of Directors Victoria VakienerDIRECTOR ELECTIONSISSUER1703404FOR1703FOR1S000087661 ARROWHEAD PHARMACEUTICALS, INC.04280A100US04280A100703/19/2026Election of Directors William WaddillDIRECTOR ELECTIONSISSUER1703404FOR1703FOR1S000087661 ARROWHEAD PHARMACEUTICALS, INC.04280A100US04280A100703/19/2026Advisory Vote to Approve Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1703404FOR1703FOR1S000087661 ARROWHEAD PHARMACEUTICALS, INC.04280A100US04280A100703/19/2026Approval of the Arrowhead Pharmaceuticals, Inc. Amended and Restated 2021 Incentive Plan.COMPENSATIONISSUER1703404FOR1703FOR1S000087661 ARROWHEAD PHARMACEUTICALS, INC.04280A100US04280A100703/19/2026Ratification of the selection of KPMG LLP as independent auditors of the Company for the fiscal year ending September 30, 2026.AUDIT-RELATEDISSUER1703404FOR1703FOR1S000087661 ARTERIS, INC.04302A104US04302A104306/02/2026Election of Class II directors whose current terms will expire at the annual meeting of stockholders to be held in 2026. Antonio J. VianaDIRECTOR ELECTIONSISSUER22070FOR2207FOR1S000087661 ARTERIS, INC.04302A104US04302A104306/02/2026Election of Class II directors whose current terms will expire at the annual meeting of stockholders to be held in 2026. Wayne C. CantwellDIRECTOR ELECTIONSISSUER22070FOR2207FOR1S000087661 ARTERIS, INC.04302A104US04302A104306/02/2026Election of Class II directors whose current terms will expire at the annual meeting of stockholders to be held in 2026. Joachim KunkelDIRECTOR ELECTIONSISSUER22070FOR2207FOR1S000087661 ARTERIS, INC.04302A104US04302A104306/02/2026To ratify the appointment by the Audit Committee of the Company's Board of Directors, of Deloitte & Touche LLP, as the independent registered public accounting firm and independent auditor for its year ending December 31, 2026;AUDIT-RELATEDISSUER22070FOR2207FOR1S000087661 ARTISAN PARTNERS ASSET MANAGEMENT INC04316A108US04316A108806/03/2026DIRECTOR: Jennifer A. BarbettaDIRECTOR ELECTIONSISSUER18500FOR1850FOR1S000087661 ARTISAN PARTNERS ASSET MANAGEMENT INC04316A108US04316A108806/03/2026DIRECTOR: Matthew R. BargerDIRECTOR ELECTIONSISSUER18500FOR1850FOR1S000087661 ARTISAN PARTNERS ASSET MANAGEMENT INC04316A108US04316A108806/03/2026DIRECTOR: Kane BrenanDIRECTOR ELECTIONSISSUER18500FOR1850FOR1S000087661 ARTISAN PARTNERS ASSET MANAGEMENT INC04316A108US04316A108806/03/2026DIRECTOR: Eric R. ColsonDIRECTOR ELECTIONSISSUER18500FOR1850FOR1S000087661 ARTISAN PARTNERS ASSET MANAGEMENT INC04316A108US04316A108806/03/2026DIRECTOR: Peter B. CrawfordDIRECTOR ELECTIONSISSUER18500FOR1850FOR1S000087661 ARTISAN PARTNERS ASSET MANAGEMENT INC04316A108US04316A108806/03/2026DIRECTOR: Stephanie G. DiMarcoDIRECTOR ELECTIONSISSUER18500FOR1850FOR1S000087661 ARTISAN PARTNERS ASSET MANAGEMENT INC04316A108US04316A108806/03/2026DIRECTOR: Jason A. GottliebDIRECTOR ELECTIONSISSUER18500FOR1850FOR1S000087661 ARTISAN PARTNERS ASSET MANAGEMENT INC04316A108US04316A108806/03/2026DIRECTOR: Jeffrey A. JoerresDIRECTOR ELECTIONSISSUER18500FOR1850FOR1S000087661 ARTISAN PARTNERS ASSET MANAGEMENT INC04316A108US04316A108806/03/2026DIRECTOR: Saloni S. MultaniDIRECTOR ELECTIONSISSUER18500FOR1850FOR1S000087661 ARTISAN PARTNERS ASSET MANAGEMENT INC04316A108US04316A108806/03/2026Advisory Vote to Approve Named Executive Officer Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER18500FOR1850FOR1S000087661 ARTISAN PARTNERS ASSET MANAGEMENT INC04316A108US04316A108806/03/2026Ratification of the Appointment of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2026.AUDIT-RELATEDISSUER18500FOR1850FOR1S000087661 ARTIVION, INC.228903100US228903100505/12/2026DIRECTOR: Thomas F. AckermanDIRECTOR ELECTIONSISSUER14060FOR1406FOR1S000087661 ARTIVION, INC.228903100US228903100505/12/2026DIRECTOR: Daniel J. BevevinoDIRECTOR ELECTIONSISSUER14060FOR1406FOR1S000087661 ARTIVION, INC.228903100US228903100505/12/2026DIRECTOR: Marna P. BorgstromDIRECTOR ELECTIONSISSUER14060FOR1406FOR1S000087661 ARTIVION, INC.228903100US228903100505/12/2026DIRECTOR: James W. BullockDIRECTOR ELECTIONSISSUER14060FOR1406FOR1S000087661 ARTIVION, INC.228903100US228903100505/12/2026DIRECTOR: Jeffrey H. BurbankDIRECTOR ELECTIONSISSUER14060FOR1406FOR1S000087661 ARTIVION, INC.228903100US228903100505/12/2026DIRECTOR: Elizabeth A. HoffDIRECTOR ELECTIONSISSUER14060FOR1406FOR1S000087661 ARTIVION, INC.228903100US228903100505/12/2026DIRECTOR: J. Patrick MackinDIRECTOR ELECTIONSISSUER14060FOR1406FOR1S000087661 ARTIVION, INC.228903100US228903100505/12/2026DIRECTOR: Jon W. SalvesonDIRECTOR ELECTIONSISSUER14060FOR1406FOR1S000087661 ARTIVION, INC.228903100US228903100505/12/2026DIRECTOR: Anthony B. SemedoDIRECTOR ELECTIONSISSUER14060FOR1406FOR1S000087661 ARTIVION, INC.228903100US228903100505/12/2026To approve, by non-binding vote, the compensation paid to Artivion's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables, and narrative discussion.SECTION 14A SAY-ON-PAY VOTESISSUER14060FOR1406FOR1S000087661 ARTIVION, INC.228903100US228903100505/12/2026To ratify the preliminary approval of Ernst & Young LLP as the independent registered public accounting firm for the company for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER14060FOR1406FOR1S000087661 ARVINAS, INC.04335A105US04335A105106/24/2026DIRECTOR: Leslie V. Norwalk, Esq.DIRECTOR ELECTIONSISSUER53630FOR5363FOR1S000087661 ARVINAS, INC.04335A105US04335A105106/24/2026DIRECTOR: Randy Teel, Ph.D.DIRECTOR ELECTIONSISSUER53630FOR5363FOR1S000087661 ARVINAS, INC.04335A105US04335A105106/24/2026To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER53630FOR5363FOR1S000087661 ARVINAS, INC.04335A105US04335A105106/24/2026Ratification of the appointment of Deloitte & Touche LLP as the Company's Independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER53630FOR5363FOR1S000087661 ASBURY AUTOMOTIVE GROUP, INC.043436104US043436104605/04/2026DIRECTOR: Thomas J. ReddinDIRECTOR ELECTIONSISSUER233122ABSTAIN233AGAINST1S000087661 ASBURY AUTOMOTIVE GROUP, INC.043436104US043436104605/04/2026DIRECTOR: Joel AlsfineDIRECTOR ELECTIONSISSUER233122ABSTAIN233AGAINST1S000087661 ASBURY AUTOMOTIVE GROUP, INC.043436104US043436104605/04/2026DIRECTOR: Daniel E. ClaraDIRECTOR ELECTIONSISSUER233122FOR233FOR1S000087661 ASBURY AUTOMOTIVE GROUP, INC.043436104US043436104605/04/2026DIRECTOR: B. Christopher DiSantisDIRECTOR ELECTIONSISSUER233122FOR233FOR1S000087661 ASBURY AUTOMOTIVE GROUP, INC.043436104US043436104605/04/2026DIRECTOR: William D. FayDIRECTOR ELECTIONSISSUER233122FOR233FOR1S000087661 ASBURY AUTOMOTIVE GROUP, INC.043436104US043436104605/04/2026DIRECTOR: David W. HultDIRECTOR ELECTIONSISSUER233122FOR233FOR1S000087661 ASBURY AUTOMOTIVE GROUP, INC.043436104US043436104605/04/2026DIRECTOR: Juanita T. JamesDIRECTOR ELECTIONSISSUER233122ABSTAIN233AGAINST1S000087661 ASBURY AUTOMOTIVE GROUP, INC.043436104US043436104605/04/2026DIRECTOR: Maureen F. MorrisonDIRECTOR ELECTIONSISSUER233122FOR233FOR1S000087661 ASBURY AUTOMOTIVE GROUP, INC.043436104US043436104605/04/2026DIRECTOR: Shamla NaidooDIRECTOR ELECTIONSISSUER233122FOR233FOR1S000087661 ASBURY AUTOMOTIVE GROUP, INC.043436104US043436104605/04/2026DIRECTOR: Bridget Ryan-BermanDIRECTOR ELECTIONSISSUER233122FOR233FOR1S000087661 ASBURY AUTOMOTIVE GROUP, INC.043436104US043436104605/04/2026DIRECTOR: Hilliard C. Terry, IIIDIRECTOR ELECTIONSISSUER233122FOR233FOR1S000087661 ASBURY AUTOMOTIVE GROUP, INC.043436104US043436104605/04/2026Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER233122FOR233FOR1S000087661 ASBURY AUTOMOTIVE GROUP, INC.043436104US043436104605/04/2026Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER233122FOR233FOR1S000087661 ASBURY AUTOMOTIVE GROUP, INC.043436104US043436104605/04/2026Approval to amend our Amended and Restated Certificate of Incorporation to eliminate supermajority voting requirements.CORPORATE GOVERNANCEISSUER233122FOR233FOR1S000087661 ASBURY AUTOMOTIVE GROUP, INC.043436104US043436104605/04/2026Stockholder proposal regarding special stockholder meetings.CORPORATE GOVERNANCESECURITY HOLDER233122FOR233AGAINST1S000087661 ASHLAND INC.044186104US044186104601/20/2026ELECTION OF DIRECTORS: Steven D. BishopDIRECTOR ELECTIONSISSUER7370FOR737FOR1S000087661 ASHLAND INC.044186104US044186104601/20/2026ELECTION OF DIRECTORS: Sanat ChattopadhyayDIRECTOR ELECTIONSISSUER7370FOR737FOR1S000087661 ASHLAND INC.044186104US044186104601/20/2026ELECTION OF DIRECTORS: Suzan F. HarrisonDIRECTOR ELECTIONSISSUER7370FOR737FOR1S000087661 ASHLAND INC.044186104US044186104601/20/2026ELECTION OF DIRECTORS: Ashish K. KulkarniDIRECTOR ELECTIONSISSUER7370FOR737FOR1S000087661 ASHLAND INC.044186104US044186104601/20/2026ELECTION OF DIRECTORS: Susan L. MainDIRECTOR ELECTIONSISSUER7370FOR737FOR1S000087661 ASHLAND INC.044186104US044186104601/20/2026ELECTION OF DIRECTORS: Guillermo NovoDIRECTOR ELECTIONSISSUER7370AGAINST737AGAINST1S000087661 ASHLAND INC.044186104US044186104601/20/2026ELECTION OF DIRECTORS: Jerome A. PeribereDIRECTOR ELECTIONSISSUER7370AGAINST737AGAINST1S000087661 ASHLAND INC.044186104US044186104601/20/2026ELECTION OF DIRECTORS: Scott A. TozierDIRECTOR ELECTIONSISSUER7370FOR737FOR1S000087661 ASHLAND INC.044186104US044186104601/20/2026Ratification of the appointment of Ernst & Young LLP as Ashland's independent registered public accounting firm for the fiscal year 2026.AUDIT-RELATEDISSUER7370FOR737FOR1S000087661 ASHLAND INC.044186104US044186104601/20/2026Approval of the non-binding advisory resolution approving the compensation paid to Ashland's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER7370FOR737FOR1S000087661 ASP ISOTOPES INC.00218A105US00218A105112/18/2025DIRECTOR: Sipho N. MasekoDIRECTOR ELECTIONSISSUER7830FOR783FOR1S000087661 ASP ISOTOPES INC.00218A105US00218A105112/18/2025DIRECTOR: Todd Wider, M.DDIRECTOR ELECTIONSISSUER7830FOR783FOR1S000087661 ASP ISOTOPES INC.00218A105US00218A105112/18/2025Ratification of the appointment of EisnerAmper LLP as the independent registered public accounting firm of ASP Isotopes Inc. for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER7830FOR783FOR1S000087661 ASPEN AEROGELS, INC.04523Y105US04523Y105505/13/2026DIRECTOR: Steven R. MitchellDIRECTOR ELECTIONSISSUER174960FOR17496FOR1S000087661 ASPEN AEROGELS, INC.04523Y105US04523Y105505/13/2026DIRECTOR: Donald R. YoungDIRECTOR ELECTIONSISSUER174960FOR17496FOR1S000087661 ASPEN AEROGELS, INC.04523Y105US04523Y105505/13/2026The ratification of the appointment of KPMG LLP as Aspen Aerogels, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER174960FOR17496FOR1S000087661 ASPEN AEROGELS, INC.04523Y105US04523Y105505/13/2026Approval, on a non-binding, advisory basis, of the compensation of Aspen Aerogels, Inc.'s named executive officers, as disclosed in its Proxy Statement for the 2026 Annual Meeting.SECTION 14A SAY-ON-PAY VOTESISSUER174960FOR17496FOR1S000087661 ASPEN AEROGELS, INC.04523Y105US04523Y105505/13/2026Approval, on a non-binding, advisory basis, of the frequency of holding an advisory vote on the compensation of Aspen Aerogels, Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1749601 YEAR17496FOR1S000087661 ASPEN AEROGELS, INC.04523Y105US04523Y105505/13/2026Approval, on a non-binding, advisory basis, of a proposal regarding the future declassification of the Board of Directors.SHAREHOLDER RIGHTS AND DEFENSESISSUER174960FOR17496FOR1S000087661 ASSOCIATED BANC-CORP045487105US045487105604/28/2026DIRECTOR: Judith P. GreffinDIRECTOR ELECTIONSISSUER42230FOR4223FOR1S000087661 ASSOCIATED BANC-CORP045487105US045487105604/28/2026DIRECTOR: Michael J. HaddadDIRECTOR ELECTIONSISSUER42230FOR4223FOR1S000087661 ASSOCIATED BANC-CORP045487105US045487105604/28/2026DIRECTOR: Andrew J. HarmeningDIRECTOR ELECTIONSISSUER42230FOR4223FOR1S000087661 ASSOCIATED BANC-CORP045487105US045487105604/28/2026DIRECTOR: Rodney Jones-TysonDIRECTOR ELECTIONSISSUER42230FOR824FORABSTAIN3399AGAINST1S000087661 ASSOCIATED BANC-CORP045487105US045487105604/28/2026DIRECTOR: Eileen A. KamerickDIRECTOR ELECTIONSISSUER42230FOR824FORABSTAIN3399AGAINST1S000087661 ASSOCIATED BANC-CORP045487105US045487105604/28/2026DIRECTOR: Kristen M. LudgateDIRECTOR ELECTIONSISSUER42230FOR824FORABSTAIN3399AGAINST1S000087661 ASSOCIATED BANC-CORP045487105US045487105604/28/2026DIRECTOR: Cory L. NettlesDIRECTOR ELECTIONSISSUER42230FOR824FORABSTAIN3399AGAINST1S000087661 ASSOCIATED BANC-CORP045487105US045487105604/28/2026DIRECTOR: Owen J. SullivanDIRECTOR ELECTIONSISSUER42230FOR824FORABSTAIN3399AGAINST1S000087661 ASSOCIATED BANC-CORP045487105US045487105604/28/2026DIRECTOR: Karen T. van LithDIRECTOR ELECTIONSISSUER42230FOR824FORABSTAIN3399AGAINST1S000087661 ASSOCIATED BANC-CORP045487105US045487105604/28/2026DIRECTOR: John (Jay) B. WilliamsDIRECTOR ELECTIONSISSUER42230FOR4223FOR1S000087661 ASSOCIATED BANC-CORP045487105US045487105604/28/2026Advisory approval of Associated Banc-Corp's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER42230FOR4223FOR1S000087661 ASSOCIATED BANC-CORP045487105US045487105604/28/2026The ratification of the selection of KPMG LLP as the independent registered public accounting firm for Associated Banc-Corp for the year ending December 31, 2026.AUDIT-RELATEDISSUER42230FOR4223FOR1S000087661 ASSOCIATED BANC-CORP045487105US045487105604/28/2026To elect Wende Kotouc as a Director Wende KotoucDIRECTOR ELECTIONSISSUER42230FOR4223FOR1S000087661 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Mark C. BattenDIRECTOR ELECTIONSISSUER11490FOR1149FOR1S000087661 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Francisco L. BorgesDIRECTOR ELECTIONSISSUER11490AGAINST1149AGAINST1S000087661 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Dominic J. FredericoDIRECTOR ELECTIONSISSUER11490AGAINST1149AGAINST1S000087661 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Bonnie L. HowardDIRECTOR ELECTIONSISSUER11490AGAINST1149AGAINST1S000087661 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Thomas W. JonesDIRECTOR ELECTIONSISSUER11490AGAINST1149AGAINST1S000087661 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Alan J. KreczkoDIRECTOR ELECTIONSISSUER11490AGAINST1149AGAINST1S000087661 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Yukiko OmuraDIRECTOR ELECTIONSISSUER11490AGAINST1149AGAINST1S000087661 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Lorin P.T. RadtkeDIRECTOR ELECTIONSISSUER11490FOR1149FOR1S000087661 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Courtney C. SheaDIRECTOR ELECTIONSISSUER11490FOR1149FOR1S000087661 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Antonio Ursano, Jr.DIRECTOR ELECTIONSISSUER11490FOR1149FOR1S000087661 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Approval, on an advisory basis, of the compensation paid to the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER11490FOR1149FOR1S000087661 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for the fiscal year ending December 31, 2026 and authorization of the Board of Directors, acting through its Audit Committee, to set the fees for the independent auditorAUDIT-RELATEDISSUER11490AGAINST1149AGAINST1S000087661 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd. - Robert A. BailensonDIRECTOR ELECTIONSISSUER11490FOR1149FOR1S000087661 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd. - Gary F. BurnetDIRECTOR ELECTIONSISSUER11490FOR1149FOR1S000087661 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd. - Ling ChowDIRECTOR ELECTIONSISSUER11490FOR1149FOR1S000087661 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd. - Stephen DonnarummaDIRECTOR ELECTIONSISSUER11490FOR1149FOR1S000087661 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd. - Dominic J. FredericoDIRECTOR ELECTIONSISSUER11490FOR1149FOR1S000087661 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd. - Darrin G. FutterDIRECTOR ELECTIONSISSUER11490FOR1149FOR1S000087661 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd. - Jorge A. GanaDIRECTOR ELECTIONSISSUER11490FOR1149FOR1S000087661 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd. - Holly L. HornDIRECTOR ELECTIONSISSUER11490FOR1149FOR1S000087661 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd. - Benjamin G. RosenblumDIRECTOR ELECTIONSISSUER11490FOR1149FOR1S000087661 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd. - Walter A. ScottDIRECTOR ELECTIONSISSUER11490FOR1149FOR1S000087661 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Appoint PricewaterhouseCoopers LLP as the independent auditor of Assured Guaranty Re Ltd. for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER11490AGAINST1149AGAINST1S000087661 ASTEC INDUSTRIES, INC.046224101US046224101104/24/2026DIRECTOR: Nalin JainDIRECTOR ELECTIONSISSUER6570ABSTAIN657AGAINST1S000087661 ASTEC INDUSTRIES, INC.046224101US046224101104/24/2026DIRECTOR: Jaco G. van der MerweDIRECTOR ELECTIONSISSUER6570FOR657FOR1S000087661 ASTEC INDUSTRIES, INC.046224101US046224101104/24/2026To vote on a non-binding resolution to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER6570FOR657FOR1S000087661 ASTEC INDUSTRIES, INC.046224101US046224101104/24/2026To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the calendar year 2026.AUDIT-RELATEDISSUER6570FOR657FOR1S000087661 ASTRANA HEALTH, INC.03763A207US03763A207806/10/2026DIRECTOR: Kenneth Sim, M.D.DIRECTOR ELECTIONSISSUER30040FOR3004FOR1S000087661 ASTRANA HEALTH, INC.03763A207US03763A207806/10/2026DIRECTOR: Thomas S Lam M.D, M.P.HDIRECTOR ELECTIONSISSUER30040FOR3004FOR1S000087661 ASTRANA HEALTH, INC.03763A207US03763A207806/10/2026DIRECTOR: John ChiangDIRECTOR ELECTIONSISSUER30040FOR3004FOR1S000087661 ASTRANA HEALTH, INC.03763A207US03763A207806/10/2026DIRECTOR: Weili DaiDIRECTOR ELECTIONSISSUER30040FOR3004FOR1S000087661 ASTRANA HEALTH, INC.03763A207US03763A207806/10/2026DIRECTOR: Linda DongDIRECTOR ELECTIONSISSUER30040FOR3004FOR1S000087661 ASTRANA HEALTH, INC.03763A207US03763A207806/10/2026DIRECTOR: J. Lorraine EstradasDIRECTOR ELECTIONSISSUER30040FOR3004FOR1S000087661 ASTRANA HEALTH, INC.03763A207US03763A207806/10/2026DIRECTOR: Mitchell W. KitayamaDIRECTOR ELECTIONSISSUER30040FOR3004FOR1S000087661 ASTRANA HEALTH, INC.03763A207US03763A207806/10/2026DIRECTOR: Matthew MazdyasniDIRECTOR ELECTIONSISSUER30040FOR3004FOR1S000087661 ASTRANA HEALTH, INC.03763A207US03763A207806/10/2026DIRECTOR: David G. SchmidtDIRECTOR ELECTIONSISSUER30040FOR3004FOR1S000087661 ASTRANA HEALTH, INC.03763A207US03763A207806/10/2026To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER30040FOR3004FOR1S000087661 ASTRANA HEALTH, INC.03763A207US03763A207806/10/2026To approve, on a non-binding advisory basis, the compensation program for the Company's named executive officers as disclosed in the Company's proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER30040FOR3004FOR1S000087661 ASTRANA HEALTH, INC.03763A207US03763A207806/10/2026To approve the Astrana Health, Inc. Amended and Restated 2024 Equity Incentive Plan.COMPENSATIONISSUER30040FOR3004FOR1S000087661 ASTRONICS CORPORATION046433108US046433108305/28/2026DIRECTOR: Robert T. BradyDIRECTOR ELECTIONSISSUER6220FOR622FOR1S000087661 ASTRONICS CORPORATION046433108US046433108305/28/2026DIRECTOR: Jeffry D. FrisbyDIRECTOR ELECTIONSISSUER6220FOR622FOR1S000087661 ASTRONICS CORPORATION046433108US046433108305/28/2026DIRECTOR: Peter J. GundermannDIRECTOR ELECTIONSISSUER6220FOR622FOR1S000087661 ASTRONICS CORPORATION046433108US046433108305/28/2026DIRECTOR: Warren C. JohnsonDIRECTOR ELECTIONSISSUER6220FOR622FOR1S000087661 ASTRONICS CORPORATION046433108US046433108305/28/2026DIRECTOR: Robert S. KeaneDIRECTOR ELECTIONSISSUER6220FOR622FOR1S000087661 ASTRONICS CORPORATION046433108US046433108305/28/2026DIRECTOR: Neil Y. KimDIRECTOR ELECTIONSISSUER6220FOR622FOR1S000087661 ASTRONICS CORPORATION046433108US046433108305/28/2026DIRECTOR: Mark MoranDIRECTOR ELECTIONSISSUER6220FOR622FOR1S000087661 ASTRONICS CORPORATION046433108US046433108305/28/2026DIRECTOR: Linda G. O'BrienDIRECTOR ELECTIONSISSUER6220FOR622FOR1S000087661 ASTRONICS CORPORATION046433108US046433108305/28/2026DIRECTOR: Fay WestDIRECTOR ELECTIONSISSUER6220FOR622FOR1S000087661 ASTRONICS CORPORATION046433108US046433108305/28/2026To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER6220FOR622FOR1S000087661 ASTRONICS CORPORATION046433108US046433108305/28/2026To approve the advisory resolution indicating the approval of the Compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER6220FOR622FOR1S000087661 ASTRONICS CORPORATION046433108US046433108305/28/2026To approve the adoption of the Astronics Corporation 2026 Long Term Incentive Plan.COMPENSATIONISSUER6220FOR622FOR1S000087661 ASTRONICS CORPORATION046433108US046433108305/28/2026To approve the adoption of the Astronics Corporation 2026 Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER6220FOR622FOR1S000087661 ATEGRITY SPECIALTY INSURANCE COMPANY HOL04681Y103US04681Y103806/09/2026Election of Directors Stuart J. ZimmerDIRECTOR ELECTIONSISSUER14130FOR1413FOR1S000087661 ATEGRITY SPECIALTY INSURANCE COMPANY HOL04681Y103US04681Y103806/09/2026Election of Directors Justin CohenDIRECTOR ELECTIONSISSUER14130FOR1413FOR1S000087661 ATEGRITY SPECIALTY INSURANCE COMPANY HOL04681Y103US04681Y103806/09/2026Election of Directors Tom HulstDIRECTOR ELECTIONSISSUER14130FOR1413FOR1S000087661 ATEGRITY SPECIALTY INSURANCE COMPANY HOL04681Y103US04681Y103806/09/2026Election of Directors William MercerDIRECTOR ELECTIONSISSUER14130FOR1413FOR1S000087661 ATEGRITY SPECIALTY INSURANCE COMPANY HOL04681Y103US04681Y103806/09/2026Election of Directors Robert C. Merton, Ph.D.DIRECTOR ELECTIONSISSUER14130FOR1413FOR1S000087661 ATEGRITY SPECIALTY INSURANCE COMPANY HOL04681Y103US04681Y103806/09/2026Election of Directors Mitchell PressmanDIRECTOR ELECTIONSISSUER14130FOR1413FOR1S000087661 ATEGRITY SPECIALTY INSURANCE COMPANY HOL04681Y103US04681Y103806/09/2026Election of Directors John (Jack) L. Sennott, Jr.DIRECTOR ELECTIONSISSUER14130FOR1413FOR1S000087661 ATEGRITY SPECIALTY INSURANCE COMPANY HOL04681Y103US04681Y103806/09/2026Ratification of Independent Registered Public Accounting Firm for the Fiscal Year 2026.AUDIT-RELATEDISSUER14130FOR1413FOR1S000087661 ATKORE INC.047649108US047649108101/29/2026Election of Directors Franklin S. Edmonds, Jr.DIRECTOR ELECTIONSISSUER31573FOR31FOR1S000087661 ATKORE INC.047649108US047649108101/29/2026Election of Directors B. Joanne EdwardsDIRECTOR ELECTIONSISSUER31573FOR31FOR1S000087661 ATKORE INC.047649108US047649108101/29/2026Election of Directors Jeri L. IsbellDIRECTOR ELECTIONSISSUER31573AGAINST31AGAINST1S000087661 ATKORE INC.047649108US047649108101/29/2026Election of Directors Wilbert W. James, Jr.DIRECTOR ELECTIONSISSUER31573FOR31FOR1S000087661 ATKORE INC.047649108US047649108101/29/2026Election of Directors Justin A. KershawDIRECTOR ELECTIONSISSUER31573FOR31FOR1S000087661 ATKORE INC.047649108US047649108101/29/2026Election of Directors Scott H. MuseDIRECTOR ELECTIONSISSUER31573AGAINST31AGAINST1S000087661 ATKORE INC.047649108US047649108101/29/2026Election of Directors Michael V. SchrockDIRECTOR ELECTIONSISSUER31573FOR31FOR1S000087661 ATKORE INC.047649108US047649108101/29/2026Election of Directors William E. Waltz Jr.DIRECTOR ELECTIONSISSUER31573FOR31FOR1S000087661 ATKORE INC.047649108US047649108101/29/2026Election of Directors Betty R. WynnDIRECTOR ELECTIONSISSUER31573FOR31FOR1S000087661 ATKORE INC.047649108US047649108101/29/2026Election of Directors A. Mark ZeffiroDIRECTOR ELECTIONSISSUER31573AGAINST31AGAINST1S000087661 ATKORE INC.047649108US047649108101/29/2026The non-binding advisory vote approving executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER31573FOR31FOR1S000087661 ATKORE INC.047649108US047649108101/29/2026The ratification of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2026.AUDIT-RELATEDISSUER31573FOR31FOR1S000087661 ATLANTIC UNION BANKSHARES CORPORATION04911A107US04911A107905/05/2026To elect directors to serve until the 2027 annual meeting of shareholders: Mona Abutaleb StephensonDIRECTOR ELECTIONSISSUER32500FOR3250FOR1S000087661 ATLANTIC UNION BANKSHARES CORPORATION04911A107US04911A107905/05/2026To elect directors to serve until the 2027 annual meeting of shareholders: Nancy Howell AgeeDIRECTOR ELECTIONSISSUER32500FOR3250FOR1S000087661 ATLANTIC UNION BANKSHARES CORPORATION04911A107US04911A107905/05/2026To elect directors to serve until the 2027 annual meeting of shareholders: John C. AsburyDIRECTOR ELECTIONSISSUER32500FOR3250FOR1S000087661 ATLANTIC UNION BANKSHARES CORPORATION04911A107US04911A107905/05/2026To elect directors to serve until the 2027 annual meeting of shareholders: Rilla S. DelorierDIRECTOR ELECTIONSISSUER32500FOR3250FOR1S000087661 ATLANTIC UNION BANKSHARES CORPORATION04911A107US04911A107905/05/2026To elect directors to serve until the 2027 annual meeting of shareholders: Frank Russell EllettDIRECTOR ELECTIONSISSUER32500FOR3250FOR1S000087661 ATLANTIC UNION BANKSHARES CORPORATION04911A107US04911A107905/05/2026To elect directors to serve until the 2027 annual meeting of shareholders: Paul EngolaDIRECTOR ELECTIONSISSUER32500FOR3250FOR1S000087661 ATLANTIC UNION BANKSHARES CORPORATION04911A107US04911A107905/05/2026To elect directors to serve until the 2027 annual meeting of shareholders: Donald R. KimbleDIRECTOR ELECTIONSISSUER32500FOR3250FOR1S000087661 ATLANTIC UNION BANKSHARES CORPORATION04911A107US04911A107905/05/2026To elect directors to serve until the 2027 annual meeting of shareholders: Patrick J. McCannDIRECTOR ELECTIONSISSUER32500AGAINST3250AGAINST1S000087661 ATLANTIC UNION BANKSHARES CORPORATION04911A107US04911A107905/05/2026To elect directors to serve until the 2027 annual meeting of shareholders: Mark C. MicklemDIRECTOR ELECTIONSISSUER32500FOR3250FOR1S000087661 ATLANTIC UNION BANKSHARES CORPORATION04911A107US04911A107905/05/2026To elect directors to serve until the 2027 annual meeting of shareholders: Michelle A. O'HaraDIRECTOR ELECTIONSISSUER32500FOR3250FOR1S000087661 ATLANTIC UNION BANKSHARES CORPORATION04911A107US04911A107905/05/2026To elect directors to serve until the 2027 annual meeting of shareholders: Linda V. SchreinerDIRECTOR ELECTIONSISSUER32500AGAINST3250AGAINST1S000087661 ATLANTIC UNION BANKSHARES CORPORATION04911A107US04911A107905/05/2026To elect directors to serve until the 2027 annual meeting of shareholders: Daniel J. SchriderDIRECTOR ELECTIONSISSUER32500FOR3250FOR1S000087661 ATLANTIC UNION BANKSHARES CORPORATION04911A107US04911A107905/05/2026To elect directors to serve until the 2027 annual meeting of shareholders: Joel R. ShepherdDIRECTOR ELECTIONSISSUER32500FOR3250FOR1S000087661 ATLANTIC UNION BANKSHARES CORPORATION04911A107US04911A107905/05/2026To elect directors to serve until the 2027 annual meeting of shareholders: Ronald L. TillettDIRECTOR ELECTIONSISSUER32500FOR3250FOR1S000087661 ATLANTIC UNION BANKSHARES CORPORATION04911A107US04911A107905/05/2026To elect directors to serve until the 2027 annual meeting of shareholders: Keith L. WamplerDIRECTOR ELECTIONSISSUER32500FOR3250FOR1S000087661 ATLANTIC UNION BANKSHARES CORPORATION04911A107US04911A107905/05/2026To elect directors to serve until the 2027 annual meeting of shareholders: F. Blair WimbushDIRECTOR ELECTIONSISSUER32500FOR3250FOR1S000087661 ATLANTIC UNION BANKSHARES CORPORATION04911A107US04911A107905/05/2026To approve an amendment to the articles of incorporation to remove the supermajority voting requirement in Article V related to the removal of directors by shareholdersCORPORATE GOVERNANCEISSUER32500FOR3250FOR1S000087661 ATLANTIC UNION BANKSHARES CORPORATION04911A107US04911A107905/05/2026To approve an amendment to the articles of incorporation to remove the supermajority voting requirement in Article VII related to amendments to the articles of incorporationCORPORATE GOVERNANCEISSUER32500FOR3250FOR1S000087661 ATLANTIC UNION BANKSHARES CORPORATION04911A107US04911A107905/05/2026To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2026AUDIT-RELATEDISSUER32500FOR3250FOR1S000087661 ATLANTIC UNION BANKSHARES CORPORATION04911A107US04911A107905/05/2026To approve the compensation of our named executive officers (an advisory, non-binding ''Say on Pay'' resolution)SECTION 14A SAY-ON-PAY VOTESISSUER32500FOR3250FOR1S000087661 ATMUS FILTRATION TECHNOLOGIES INC.04956D107US04956D107205/12/2026Election of Directors Stephanie J. DisherDIRECTOR ELECTIONSISSUER19350FOR1935FOR1S000087661 ATMUS FILTRATION TECHNOLOGIES INC.04956D107US04956D107205/12/2026Election of Directors Diego DonosoDIRECTOR ELECTIONSISSUER19350FOR1935FOR1S000087661 ATMUS FILTRATION TECHNOLOGIES INC.04956D107US04956D107205/12/2026Election of Directors Heath SharpDIRECTOR ELECTIONSISSUER19350FOR1935FOR1S000087661 ATMUS FILTRATION TECHNOLOGIES INC.04956D107US04956D107205/12/2026Election of Directors Stuart A. Taylor IIDIRECTOR ELECTIONSISSUER19350FOR1935FOR1S000087661 ATMUS FILTRATION TECHNOLOGIES INC.04956D107US04956D107205/12/2026Advisory vote to approve the compensation of our named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER19350FOR1935FOR1S000087661 ATMUS FILTRATION TECHNOLOGIES INC.04956D107US04956D107205/12/2026Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER19350FOR1935FOR1S000087661 ATRICURE, INC.04963C209US04963C209805/18/2026Election of Directors Michael H. CarrelDIRECTOR ELECTIONSISSUER28060FOR2806FOR1S000087661 ATRICURE, INC.04963C209US04963C209805/18/2026Election of Directors Regina E. GrovesDIRECTOR ELECTIONSISSUER28060FOR2806FOR1S000087661 ATRICURE, INC.04963C209US04963C209805/18/2026Election of Directors B. Kristine JohnsonDIRECTOR ELECTIONSISSUER28060FOR2806FOR1S000087661 ATRICURE, INC.04963C209US04963C209805/18/2026Election of Directors Shlomo NachmanDIRECTOR ELECTIONSISSUER28060FOR2806FOR1S000087661 ATRICURE, INC.04963C209US04963C209805/18/2026Election of Directors Karen N. PrangeDIRECTOR ELECTIONSISSUER28060FOR2806FOR1S000087661 ATRICURE, INC.04963C209US04963C209805/18/2026Election of Directors Deborah H. TelmanDIRECTOR ELECTIONSISSUER28060FOR2806FOR1S000087661 ATRICURE, INC.04963C209US04963C209805/18/2026Election of Directors Sven A. WehrweinDIRECTOR ELECTIONSISSUER28060FOR2806FOR1S000087661 ATRICURE, INC.04963C209US04963C209805/18/2026Election of Directors Robert S. WhiteDIRECTOR ELECTIONSISSUER28060FOR2806FOR1S000087661 ATRICURE, INC.04963C209US04963C209805/18/2026Election of Directors Maggie YuenDIRECTOR ELECTIONSISSUER28060FOR2806FOR1S000087661 ATRICURE, INC.04963C209US04963C209805/18/2026Proposal to ratify the appointment of Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER28060FOR2806FOR1S000087661 ATRICURE, INC.04963C209US04963C209805/18/2026Proposal to approve an amendment to the AtriCure, Inc. 2023 Stock Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder by 1,500,000.COMPENSATIONISSUER28060FOR2806FOR1S000087661 ATRICURE, INC.04963C209US04963C209805/18/2026Proposal to approve an amendment to the AtriCure, Inc. 2018 Employee Stock Purchase Plan to increase the number of shares of common stock authorized for issuance thereunder by 750,000.CAPITAL STRUCTUREISSUER28060FOR2806FOR1S000087661 ATRICURE, INC.04963C209US04963C209805/18/2026Advisory vote on the compensation of our named executive officers as disclosed in the proxy statement for the 2026 Annual Meeting.SECTION 14A SAY-ON-PAY VOTESISSUER28060FOR2806FOR1S000087661 AVADEL PHARMACEUTICALS PLCG29687103IE00BDGMC59401/12/2026Ordinary resolution to approve the Scheme and authorize the directors of Avadel Pharmaceuticals plc (''Avadel'') to take all such actions as they consider necessary or appropriate for carrying the Scheme into effect.EXTRAORDINARY TRANSACTIONSISSUER11890FOR1189FOR1S000087661 AVADEL PHARMACEUTICALS PLCG29687103IE00BDGMC59401/12/2026Special resolution to approve an amendment to the Articles of Association of Avadel so that any Avadel Shares that are issued on or after the Voting Record Time to persons other than Alkermes plc or its nominee(s) will either be subject to the Scheme or will be immediately and automatically acquired by Alkermes plc and/or its nominee(s) for the Scheme Consideration.CORPORATE GOVERNANCEISSUER11890FOR1189FOR1S000087661 AVADEL PHARMACEUTICALS PLCG29687103IE00BDGMC59401/12/2026Ordinary resolution to approve the Scheme and authorize the directors of Avadel Pharmaceuticals plc (''Avadel'') to take all such actions as they consider necessary or appropriate for carrying the Scheme into effect.EXTRAORDINARY TRANSACTIONSISSUER11890FOR1189FOR1S000087661 AVADEL PHARMACEUTICALS PLCG29687103IE00BDGMC59401/12/2026Special resolution to approve an amendment to the Articles of Association of Avadel so that any Avadel Shares that are issued on or after the Voting Record Time to persons other than Alkermes plc or its nominee(s) will either be subject to the Scheme or will be immediately and automatically acquired by Alkermes plc and/or its nominee(s) for the Scheme Consideration.CORPORATE GOVERNANCEISSUER11890FOR1189FOR1S000087661 AVADEL PHARMACEUTICALS PLCG29687103IE00BDGMC59401/12/2026Ordinary resolution to approve, on a non-binding, advisory basis, specified compensatory arrangements between Avadel and its named executive officers relating to the Transaction.SECTION 14A SAY-ON-PAY VOTESISSUER11890AGAINST1189AGAINST1S000087661 AVADEL PHARMACEUTICALS PLCG29687103IE00BDGMC59401/12/2026Ordinary resolution to approve any motion by the Chair to adjourn the Extraordinary General Meeting, or any adjournments thereof, to another time and place if necessary or appropriate to solicit additional proxies if there are insufficient votes at the time of the Extraordinary General Meeting to approve resolutions 1 and 2.CORPORATE GOVERNANCEISSUER11890FOR1189FOR1S000087661 AVIDXCHANGE HOLDINGS, INC.05368X102US05368X102809/16/2025To adopt the Agreement and Plan of Merger (as it may be amended from time to time), dated as of May 6, 2025, by and among AvidXchange Holdings, Inc. (the "Company"), Arrow Borrower 2025, Inc., a Delaware corporation ("Parent"), and Arrow Merger Sub 2025, Inc., a Delaware corporation and wholly owned subsidiary of Parent ("Merger Sub"), and approve the transactions contemplated thereby, including the merger of Merger Sub with and into the Company (the "Merger") with the Company continuing as the surviving corporation and a wholly owned subsidiary of Parent (the "Merger Proposal").CORPORATE GOVERNANCEISSUER14620FOR1462FOR1S000087661 AVIDXCHANGE HOLDINGS, INC.05368X102US05368X102809/16/2025To approve, on a non-binding, advisory basis, certain compensation that will or may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the Merger.SECTION 14A SAY-ON-PAY VOTESISSUER14620AGAINST1462AGAINST1S000087661 AVIDXCHANGE HOLDINGS, INC.05368X102US05368X102809/16/2025To approve the adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes to approve the Merger Proposal at the time of the Special Meeting.CORPORATE GOVERNANCEISSUER14620FOR1462FOR1S000087661 AVIENT CORPORATION05368V106US05368V106105/14/2026DIRECTOR: Robert E. AbernathyDIRECTOR ELECTIONSISSUER12970FOR1297FOR1S000087661 AVIENT CORPORATION05368V106US05368V106105/14/2026DIRECTOR: Richard H. FearonDIRECTOR ELECTIONSISSUER12970FOR1297FOR1S000087661 AVIENT CORPORATION05368V106US05368V106105/14/2026DIRECTOR: Neil GreenDIRECTOR ELECTIONSISSUER12970FOR1297FOR1S000087661 AVIENT CORPORATION05368V106US05368V106105/14/2026DIRECTOR: William R. JellisonDIRECTOR ELECTIONSISSUER12970FOR1297FOR1S000087661 AVIENT CORPORATION05368V106US05368V106105/14/2026DIRECTOR: Ashish K. KhandpurDIRECTOR ELECTIONSISSUER12970FOR1297FOR1S000087661 AVIENT CORPORATION05368V106US05368V106105/14/2026DIRECTOR: Sandra Beach LinDIRECTOR ELECTIONSISSUER12970FOR1297FOR1S000087661 AVIENT CORPORATION05368V106US05368V106105/14/2026DIRECTOR: Kim Ann MinkDIRECTOR ELECTIONSISSUER12970FOR1297FOR1S000087661 AVIENT CORPORATION05368V106US05368V106105/14/2026DIRECTOR: Ernest NicolasDIRECTOR ELECTIONSISSUER12970FOR1297FOR1S000087661 AVIENT CORPORATION05368V106US05368V106105/14/2026DIRECTOR: Kerry J. PreeteDIRECTOR ELECTIONSISSUER12970FOR1297FOR1S000087661 AVIENT CORPORATION05368V106US05368V106105/14/2026DIRECTOR: Patricia VerduinDIRECTOR ELECTIONSISSUER12970FOR1297FOR1S000087661 AVIENT CORPORATION05368V106US05368V106105/14/2026DIRECTOR: William A. WulfsohnDIRECTOR ELECTIONSISSUER12970FOR1297FOR1S000087661 AVIENT CORPORATION05368V106US05368V106105/14/2026Approval, on an advisory basis, of Named Executive Officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER12970FOR1297FOR1S000087661 AVIENT CORPORATION05368V106US05368V106105/14/2026Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER12970FOR1297FOR1S000087661 AVIS BUDGET GROUP, INC.053774105US053774105205/20/2026The elect as directors the six nominees named in the Company's Proxy Statement for a one-year term expiring in 2027 and until his or her successor is duly elected and qualified or until his or her earlier resignation or removal. Jagdeep PahwaDIRECTOR ELECTIONSISSUER24439FOR24FOR1S000087661 AVIS BUDGET GROUP, INC.053774105US053774105205/20/2026The elect as directors the six nominees named in the Company's Proxy Statement for a one-year term expiring in 2027 and until his or her successor is duly elected and qualified or until his or her earlier resignation or removal. Anu HariharanDIRECTOR ELECTIONSISSUER24439FOR24FOR1S000087661 AVIS BUDGET GROUP, INC.053774105US053774105205/20/2026The elect as directors the six nominees named in the Company's Proxy Statement for a one-year term expiring in 2027 and until his or her successor is duly elected and qualified or until his or her earlier resignation or removal. Bernardo HeesDIRECTOR ELECTIONSISSUER24439FOR24FOR1S000087661 AVIS BUDGET GROUP, INC.053774105US053774105205/20/2026The elect as directors the six nominees named in the Company's Proxy Statement for a one-year term expiring in 2027 and until his or her successor is duly elected and qualified or until his or her earlier resignation or removal. Lynn KromingaDIRECTOR ELECTIONSISSUER24439FOR24FOR1S000087661 AVIS BUDGET GROUP, INC.053774105US053774105205/20/2026The elect as directors the six nominees named in the Company's Proxy Statement for a one-year term expiring in 2027 and until his or her successor is duly elected and qualified or until his or her earlier resignation or removal. Glenn LurieDIRECTOR ELECTIONSISSUER24439FOR24FOR1S000087661 AVIS BUDGET GROUP, INC.053774105US053774105205/20/2026The elect as directors the six nominees named in the Company's Proxy Statement for a one-year term expiring in 2027 and until his or her successor is duly elected and qualified or until his or her earlier resignation or removal. Karthik SarmaDIRECTOR ELECTIONSISSUER24439FOR24FOR1S000087661 AVIS BUDGET GROUP, INC.053774105US053774105205/20/2026The ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER24439FOR24FOR1S000087661 AVIS BUDGET GROUP, INC.053774105US053774105205/20/2026To vote, on an advisory basis, on the approval of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER24439FOR24FOR1S000087661 AVIS BUDGET GROUP, INC.053774105US053774105205/20/2026To vote, on an advisory basis, on a shareholder proposal to request that the Board of Directors take each step necessary so that each voting standard in our charter and bylaws that calls for a greater than simple majority vote be replaced by the applicable majority vote standard and to adjourn the applicable shareholder meeting, for up to 2 weeks, if the shareholder vote at such meeting fails to obtain the required 80% vote on the date of such meeting.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER24439FOR24AGAINST1S000087661 AVISTA CORP.05379B107US05379B107005/14/2026Election of Directors Julie A. BentzDIRECTOR ELECTIONSISSUER19330FOR1933FOR1S000087661 AVISTA CORP.05379B107US05379B107005/14/2026Election of Directors Donald C. BurkeDIRECTOR ELECTIONSISSUER19330AGAINST1933AGAINST1S000087661 AVISTA CORP.05379B107US05379B107005/14/2026Election of Directors Kevin B. JacobsenDIRECTOR ELECTIONSISSUER19330FOR1933FOR1S000087661 AVISTA CORP.05379B107US05379B107005/14/2026Election of Directors Rebecca A. KleinDIRECTOR ELECTIONSISSUER19330AGAINST1933AGAINST1S000087661 AVISTA CORP.05379B107US05379B107005/14/2026Election of Directors Sena M. KwawuDIRECTOR ELECTIONSISSUER19330FOR1933FOR1S000087661 AVISTA CORP.05379B107US05379B107005/14/2026Election of Directors Scott H. MawDIRECTOR ELECTIONSISSUER19330AGAINST1933AGAINST1S000087661 AVISTA CORP.05379B107US05379B107005/14/2026Election of Directors Scott L. MorrisDIRECTOR ELECTIONSISSUER19330FOR1933FOR1S000087661 AVISTA CORP.05379B107US05379B107005/14/2026Election of Directors Jeffry L. PhilippsDIRECTOR ELECTIONSISSUER19330FOR1933FOR1S000087661 AVISTA CORP.05379B107US05379B107005/14/2026Election of Directors Heather L. RosentraterDIRECTOR ELECTIONSISSUER19330FOR1933FOR1S000087661 AVISTA CORP.05379B107US05379B107005/14/2026Election of Directors Heidi B. StanleyDIRECTOR ELECTIONSISSUER19330AGAINST1933AGAINST1S000087661 AVISTA CORP.05379B107US05379B107005/14/2026Election of Directors Janet D. WidmannDIRECTOR ELECTIONSISSUER19330AGAINST1933AGAINST1S000087661 AVISTA CORP.05379B107US05379B107005/14/2026Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER19330AGAINST1933AGAINST1S000087661 AVISTA CORP.05379B107US05379B107005/14/2026Advisory (non-binding) vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER19330FOR1933FOR1S000087661 AVISTA CORP.05379B107US05379B107005/14/2026Amendment of the Company's Restated Articles of Incorporation to reduce the shareholder approval requirement for specified matters from 80% of the total number of shares of common stock outstanding to a majority of such shares outstanding.CORPORATE GOVERNANCEISSUER19330FOR1933FOR1S000087661 AVNET, INC.053807103US053807103811/21/2025Election of Directors Rodney C. AdkinsDIRECTOR ELECTIONSISSUER600228AGAINST600AGAINST1S000087661 AVNET, INC.053807103US053807103811/21/2025Election of Directors Brenda L. FreemanDIRECTOR ELECTIONSISSUER600228FOR600FOR1S000087661 AVNET, INC.053807103US053807103811/21/2025Election of Directors Philip R. GallagherDIRECTOR ELECTIONSISSUER600228FOR600FOR1S000087661 AVNET, INC.053807103US053807103811/21/2025Election of Directors Helmut GasselDIRECTOR ELECTIONSISSUER600228FOR600FOR1S000087661 AVNET, INC.053807103US053807103811/21/2025Election of Directors Virginia L. HenkelsDIRECTOR ELECTIONSISSUER600228FOR600FOR1S000087661 AVNET, INC.053807103US053807103811/21/2025Election of Directors Jo Ann JenkinsDIRECTOR ELECTIONSISSUER600228FOR600FOR1S000087661 AVNET, INC.053807103US053807103811/21/2025Election of Directors Oleg KhaykinDIRECTOR ELECTIONSISSUER600228FOR600FOR1S000087661 AVNET, INC.053807103US053807103811/21/2025Election of Directors Ernest E. MaddockDIRECTOR ELECTIONSISSUER600228FOR600FOR1S000087661 AVNET, INC.053807103US053807103811/21/2025Election of Directors Avid ModjtabaiDIRECTOR ELECTIONSISSUER600228AGAINST600AGAINST1S000087661 AVNET, INC.053807103US053807103811/21/2025Election of Directors Adalio T. SanchezDIRECTOR ELECTIONSISSUER600228FOR600FOR1S000087661 AVNET, INC.053807103US053807103811/21/2025Advisory vote on named executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER600228FOR600FOR1S000087661 AVNET, INC.053807103US053807103811/21/2025Approval of the 2025 Stock Compensation and Incentive Plan.COMPENSATIONISSUER600228FOR600FOR1S000087661 AVNET, INC.053807103US053807103811/21/2025Ratification of appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending June 27, 2026.AUDIT-RELATEDISSUER600228FOR600FOR1S000087661 AXCELIS TECHNOLOGIES, INC.054540208US054540208502/06/2026To approve the issuance of shares of Axcelis Technologies, Inc. ("Axcelis") common stock (the "Axcelis Share Issuance Proposal") pursuant to the Agreement and Plan of Merger, dated as of September 30, 2025, by and among Axcelis, Victory Merger Sub, Inc., a wholly owned subsidiary of Axcelis, and Veeco Instruments Inc.EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER11600FOR1160FOR1S000087661 AXCELIS TECHNOLOGIES, INC.054540208US054540208502/06/2026To approve the adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Axcelis Share Issuance Proposal.CORPORATE GOVERNANCEISSUER11600FOR1160FOR1S000087661 AXCELIS TECHNOLOGIES, INC.054540208US054540208505/05/2026DIRECTOR: Tzu-Yin Chiu, Ph.D.DIRECTOR ELECTIONSISSUER16400FOR1640FOR1S000087661 AXCELIS TECHNOLOGIES, INC.054540208US054540208505/05/2026DIRECTOR: Gregory B. GravesDIRECTOR ELECTIONSISSUER16400FOR1640FOR1S000087661 AXCELIS TECHNOLOGIES, INC.054540208US054540208505/05/2026DIRECTOR: John T. KurtzweilDIRECTOR ELECTIONSISSUER16400FOR1640FOR1S000087661 AXCELIS TECHNOLOGIES, INC.054540208US054540208505/05/2026DIRECTOR: Russell J. Low, Ph.D.DIRECTOR ELECTIONSISSUER16400FOR1640FOR1S000087661 AXCELIS TECHNOLOGIES, INC.054540208US054540208505/05/2026DIRECTOR: Jeanne QuirkDIRECTOR ELECTIONSISSUER16400FOR1640FOR1S000087661 AXCELIS TECHNOLOGIES, INC.054540208US054540208505/05/2026DIRECTOR: Necip Sayiner, Ph.D.DIRECTOR ELECTIONSISSUER16400FOR1640FOR1S000087661 AXCELIS TECHNOLOGIES, INC.054540208US054540208505/05/2026DIRECTOR: Thomas St. DennisDIRECTOR ELECTIONSISSUER16400FOR1640FOR1S000087661 AXCELIS TECHNOLOGIES, INC.054540208US054540208505/05/2026DIRECTOR: Jorge TitingerDIRECTOR ELECTIONSISSUER16400FOR1640FOR1S000087661 AXCELIS TECHNOLOGIES, INC.054540208US054540208505/05/2026Proposal to ratify independent public accounting firm.AUDIT-RELATEDISSUER16400FOR1640FOR1S000087661 AXCELIS TECHNOLOGIES, INC.054540208US054540208505/05/2026Say on Pay - An advisory vote on the approval of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER16400FOR1640FOR1S000087661 AXOGEN, INC.05463X106US05463X106306/23/2026DIRECTOR: Michael DaleDIRECTOR ELECTIONSISSUER12500FOR1250FOR1S000087661 AXOGEN, INC.05463X106US05463X106306/23/2026DIRECTOR: Amy WendellDIRECTOR ELECTIONSISSUER12500FOR1250FOR1S000087661 AXOGEN, INC.05463X106US05463X106306/23/2026DIRECTOR: William BurkeDIRECTOR ELECTIONSISSUER12500FOR1250FOR1S000087661 AXOGEN, INC.05463X106US05463X106306/23/2026DIRECTOR: John H. JohnsonDIRECTOR ELECTIONSISSUER12500FOR1250FOR1S000087661 AXOGEN, INC.05463X106US05463X106306/23/2026DIRECTOR: Alan M. LevineDIRECTOR ELECTIONSISSUER12500FOR1250FOR1S000087661 AXOGEN, INC.05463X106US05463X106306/23/2026DIRECTOR: Paul ThomasDIRECTOR ELECTIONSISSUER12500FOR1250FOR1S000087661 AXOGEN, INC.05463X106US05463X106306/23/2026DIRECTOR: Joseph Tyndall MDDIRECTOR ELECTIONSISSUER12500FOR1250FOR1S000087661 AXOGEN, INC.05463X106US05463X106306/23/2026DIRECTOR: Kathy WeilerDIRECTOR ELECTIONSISSUER12500FOR1250FOR1S000087661 AXOGEN, INC.05463X106US05463X106306/23/2026To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER12500FOR1250FOR1S000087661 AXOGEN, INC.05463X106US05463X106306/23/2026To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER12500FOR1250FOR1S000087661 AXOS FINANCIAL, INC.05465C100US05465C100911/13/2025Election of Directors James S. ArgalasDIRECTOR ELECTIONSISSUER5940FOR594FOR1S000087661 AXOS FINANCIAL, INC.05465C100US05465C100911/13/2025Election of Directors James J. CourtDIRECTOR ELECTIONSISSUER5940WITHHOLD594AGAINST1S000087661 AXOS FINANCIAL, INC.05465C100US05465C100911/13/2025Election of Directors Stefani D. CarterDIRECTOR ELECTIONSISSUER5940FOR594FOR1S000087661 AXOS FINANCIAL, INC.05465C100US05465C100911/13/2025Election of Directors Roque A. SantiDIRECTOR ELECTIONSISSUER5940FOR594FOR1S000087661 AXOS FINANCIAL, INC.05465C100US05465C100911/13/2025To approve in a non-binding and advisory vote, the compensation of the Company's Named Executive Officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER5940FOR594FOR1S000087661 AXOS FINANCIAL, INC.05465C100US05465C100911/13/2025To approve an amendment to the Amended and Restated 2014 Stock Incentive Plan.COMPENSATIONISSUER5940FOR594FOR1S000087661 AXOS FINANCIAL, INC.05465C100US05465C100911/13/2025To ratify the selection of BDO USA, P.C. as the Company's independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER5940FOR594FOR1S000087661 AZENTA, INC.114340102US114340102401/28/2026DIRECTOR: Frank E. CasalDIRECTOR ELECTIONSISSUER3850ABSTAIN385AGAINST1S000087661 AZENTA, INC.114340102US114340102401/28/2026DIRECTOR: William L. CornogDIRECTOR ELECTIONSISSUER3850FOR385FOR1S000087661 AZENTA, INC.114340102US114340102401/28/2026DIRECTOR: Robyn C. DavisDIRECTOR ELECTIONSISSUER3850ABSTAIN385AGAINST1S000087661 AZENTA, INC.114340102US114340102401/28/2026DIRECTOR: Dipal DoshiDIRECTOR ELECTIONSISSUER3850ABSTAIN385AGAINST1S000087661 AZENTA, INC.114340102US114340102401/28/2026DIRECTOR: Quentin KoffeyDIRECTOR ELECTIONSISSUER3850FOR385FOR1S000087661 AZENTA, INC.114340102US114340102401/28/2026DIRECTOR: Martin MadausDIRECTOR ELECTIONSISSUER3850FOR385FOR1S000087661 AZENTA, INC.114340102US114340102401/28/2026DIRECTOR: Alan J. MalusDIRECTOR ELECTIONSISSUER3850FOR385FOR1S000087661 AZENTA, INC.114340102US114340102401/28/2026DIRECTOR: John P. MarottaDIRECTOR ELECTIONSISSUER3850FOR385FOR1S000087661 AZENTA, INC.114340102US114340102401/28/2026DIRECTOR: Erica J. McLaughlinDIRECTOR ELECTIONSISSUER3850FOR385FOR1S000087661 AZENTA, INC.114340102US114340102401/28/2026DIRECTOR: Tina S. NovaDIRECTOR ELECTIONSISSUER3850FOR385FOR1S000087661 AZENTA, INC.114340102US114340102401/28/2026To approve by a non-binding advisory vote the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER3850AGAINST385AGAINST1S000087661 AZENTA, INC.114340102US114340102401/28/2026To approve an amendment to the Company's 2020 Equity Incentive Plan to increase the number of shares reserved for issuance by 2,750,000.COMPENSATIONISSUER3850FOR385FOR1S000087661 AZENTA, INC.114340102US114340102401/28/2026To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER3850FOR385FOR1S000087661 AZZ INC.002474104US002474104507/08/2025Election of Director: Daniel E. BerceDIRECTOR ELECTIONSISSUER1520AGAINST152AGAINST1S000087661 AZZ INC.002474104US002474104507/08/2025Election of Director: Daniel R. FeehanDIRECTOR ELECTIONSISSUER1520AGAINST152AGAINST1S000087661 AZZ INC.002474104US002474104507/08/2025Election of Director: Thomas E. FergusonDIRECTOR ELECTIONSISSUER1520FOR152FOR1S000087661 AZZ INC.002474104US002474104507/08/2025Election of Director: Clive A. GrannumDIRECTOR ELECTIONSISSUER1520FOR152FOR1S000087661 AZZ INC.002474104US002474104507/08/2025Election of Director: Carol R. JacksonDIRECTOR ELECTIONSISSUER1520FOR152FOR1S000087661 AZZ INC.002474104US002474104507/08/2025Election of Director: Ed McGoughDIRECTOR ELECTIONSISSUER1520FOR152FOR1S000087661 AZZ INC.002474104US002474104507/08/2025Election of Director: Steven R. PurvisDIRECTOR ELECTIONSISSUER1520AGAINST152AGAINST1S000087661 AZZ INC.002474104US002474104507/08/2025Approve, on an advisory basis, AZZ's Executive Compensation Program.SECTION 14A SAY-ON-PAY VOTESISSUER1520FOR152FOR1S000087661 AZZ INC.002474104US002474104507/08/2025Ratify the appointment of Grant Thornton LLP, to serve as AZZ's independent registered public accounting firm for the fiscal year ending February 28, 2026.AUDIT-RELATEDISSUER1520FOR152FOR1S000087661 B. RILEY FINANCIAL, INC.05580M108US05580M108012/01/2025To elect eight (8) directors to hold office for a one-year term to expire at the Company's 2026 Annual Meeting of Stockholders or until their successors are elected and duly qualified. Bryant R. RileyDIRECTOR ELECTIONSISSUER9200AGAINST920AGAINST1S000087661 B. RILEY FINANCIAL, INC.05580M108US05580M108012/01/2025To elect eight (8) directors to hold office for a one-year term to expire at the Company's 2026 Annual Meeting of Stockholders or until their successors are elected and duly qualified. Thomas J. KelleherDIRECTOR ELECTIONSISSUER9200AGAINST920AGAINST1S000087661 B. RILEY FINANCIAL, INC.05580M108US05580M108012/01/2025To elect eight (8) directors to hold office for a one-year term to expire at the Company's 2026 Annual Meeting of Stockholders or until their successors are elected and duly qualified. Robert L. AntinDIRECTOR ELECTIONSISSUER9200AGAINST920AGAINST1S000087661 B. RILEY FINANCIAL, INC.05580M108US05580M108012/01/2025To elect eight (8) directors to hold office for a one-year term to expire at the Company's 2026 Annual Meeting of Stockholders or until their successors are elected and duly qualified. Tammy BrandtDIRECTOR ELECTIONSISSUER9200AGAINST920AGAINST1S000087661 B. RILEY FINANCIAL, INC.05580M108US05580M108012/01/2025To elect eight (8) directors to hold office for a one-year term to expire at the Company's 2026 Annual Meeting of Stockholders or until their successors are elected and duly qualified. Robert D'AgostinoDIRECTOR ELECTIONSISSUER9200AGAINST920AGAINST1S000087661 B. RILEY FINANCIAL, INC.05580M108US05580M108012/01/2025To elect eight (8) directors to hold office for a one-year term to expire at the Company's 2026 Annual Meeting of Stockholders or until their successors are elected and duly qualified. Renée E. LaBranDIRECTOR ELECTIONSISSUER9200AGAINST920AGAINST1S000087661 B. RILEY FINANCIAL, INC.05580M108US05580M108012/01/2025To elect eight (8) directors to hold office for a one-year term to expire at the Company's 2026 Annual Meeting of Stockholders or until their successors are elected and duly qualified. Randall E. PaulsonDIRECTOR ELECTIONSISSUER9200AGAINST920AGAINST1S000087661 B. RILEY FINANCIAL, INC.05580M108US05580M108012/01/2025To elect eight (8) directors to hold office for a one-year term to expire at the Company's 2026 Annual Meeting of Stockholders or until their successors are elected and duly qualified. Mimi K. WaltersDIRECTOR ELECTIONSISSUER9200AGAINST920AGAINST1S000087661 B. RILEY FINANCIAL, INC.05580M108US05580M108012/01/2025To ratify the selection of BDO USA, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER9200FOR920FOR1S000087661 B. RILEY FINANCIAL, INC.05580M108US05580M108012/01/2025To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER9200AGAINST920AGAINST1S000087661 B. RILEY FINANCIAL, INC.05580M108US05580M108012/01/2025To vote, on an advisory basis, on the frequency of holding an advisory vote on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER92001 YEAR920AGAINST1S000087661 BALCHEM CORPORATION057665200US057665200406/18/2026Election of Directors David FischerDIRECTOR ELECTIONSISSUER9010FOR901FOR1S000087661 BALCHEM CORPORATION057665200US057665200406/18/2026Election of Directors Daniel KnutsonDIRECTOR ELECTIONSISSUER9010FOR901FOR1S000087661 BALCHEM CORPORATION057665200US057665200406/18/2026Ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year 2026.AUDIT-RELATEDISSUER9010FOR901FOR1S000087661 BALCHEM CORPORATION057665200US057665200406/18/2026Advisory approval of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER9010FOR901FOR1S000087661 BANC OF CALIFORNIA, INC.05990K106US05990K106005/06/2026Election of Directors, each for a term of one year. James A. "Conan" BarkerDIRECTOR ELECTIONSISSUER39480FOR3948FOR1S000087661 BANC OF CALIFORNIA, INC.05990K106US05990K106005/06/2026Election of Directors, each for a term of one year. Paul R. BurkeDIRECTOR ELECTIONSISSUER39480FOR3948FOR1S000087661 BANC OF CALIFORNIA, INC.05990K106US05990K106005/06/2026Election of Directors, each for a term of one year. Mary A. CurranDIRECTOR ELECTIONSISSUER39480FOR3948FOR1S000087661 BANC OF CALIFORNIA, INC.05990K106US05990K106005/06/2026Election of Directors, each for a term of one year. John M. EggemeyerDIRECTOR ELECTIONSISSUER39480FOR3948FOR1S000087661 BANC OF CALIFORNIA, INC.05990K106US05990K106005/06/2026Election of Directors, each for a term of one year. Shannon F. EuseyDIRECTOR ELECTIONSISSUER39480FOR3948FOR1S000087661 BANC OF CALIFORNIA, INC.05990K106US05990K106005/06/2026Election of Directors, each for a term of one year. Susan E. LesterDIRECTOR ELECTIONSISSUER39480FOR3948FOR1S000087661 BANC OF CALIFORNIA, INC.05990K106US05990K106005/06/2026Election of Directors, each for a term of one year. Joseph J. RiceDIRECTOR ELECTIONSISSUER39480FOR3948FOR1S000087661 BANC OF CALIFORNIA, INC.05990K106US05990K106005/06/2026Election of Directors, each for a term of one year. Vania E. SchlogelDIRECTOR ELECTIONSISSUER39480FOR3948FOR1S000087661 BANC OF CALIFORNIA, INC.05990K106US05990K106005/06/2026Election of Directors, each for a term of one year. Andrew ThauDIRECTOR ELECTIONSISSUER39480FOR3948FOR1S000087661 BANC OF CALIFORNIA, INC.05990K106US05990K106005/06/2026Election of Directors, each for a term of one year. Jared M. WolffDIRECTOR ELECTIONSISSUER39480FOR3948FOR1S000087661 BANC OF CALIFORNIA, INC.05990K106US05990K106005/06/2026Ratification of the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER39480FOR3948FOR1S000087661 BANC OF CALIFORNIA, INC.05990K106US05990K106005/06/2026Approval, on an advisory and non-binding basis, of the compensation paid to the Company's named executive officers, as disclosed in the Company's proxy statement for the Annual Meeting.SECTION 14A SAY-ON-PAY VOTESISSUER39480FOR3948FOR1S000087661 BANC OF CALIFORNIA, INC.05990K106US05990K106005/06/2026Approval of the Company's Second Amended and Restated 2018 Omnibus Stock Incentive Plan.COMPENSATIONISSUER39480FOR3948FOR1S000087661 BANCFIRST CORPORATION05945F103US05945F103005/28/2026Election of Directors F. Ford DrummondDIRECTOR ELECTIONSISSUER5590FOR559FOR1S000087661 BANCFIRST CORPORATION05945F103US05945F103005/28/2026Election of Directors Joseph FordDIRECTOR ELECTIONSISSUER5590FOR559FOR1S000087661 BANCFIRST CORPORATION05945F103US05945F103005/28/2026Election of Directors David R. HarlowDIRECTOR ELECTIONSISSUER5590FOR559FOR1S000087661 BANCFIRST CORPORATION05945F103US05945F103005/28/2026Election of Directors Kimberly IngramDIRECTOR ELECTIONSISSUER5590FOR559FOR1S000087661 BANCFIRST CORPORATION05945F103US05945F103005/28/2026Election of Directors Mautra Staley JonesDIRECTOR ELECTIONSISSUER5590FOR559FOR1S000087661 BANCFIRST CORPORATION05945F103US05945F103005/28/2026Election of Directors Bill G. LanceDIRECTOR ELECTIONSISSUER5590FOR559FOR1S000087661 BANCFIRST CORPORATION05945F103US05945F103005/28/2026Election of Directors Dave R. LopezDIRECTOR ELECTIONSISSUER5590FOR559FOR1S000087661 BANCFIRST CORPORATION05945F103US05945F103005/28/2026Election of Directors William Scott MartinDIRECTOR ELECTIONSISSUER5590FOR559FOR1S000087661 BANCFIRST CORPORATION05945F103US05945F103005/28/2026Election of Directors Tom H. McCasland, IIIDIRECTOR ELECTIONSISSUER5590FOR559FOR1S000087661 BANCFIRST CORPORATION05945F103US05945F103005/28/2026Election of Directors David E. RainboltDIRECTOR ELECTIONSISSUER5590FOR559FOR1S000087661 BANCFIRST CORPORATION05945F103US05945F103005/28/2026Election of Directors Dr. Leslie J. RainboltDIRECTOR ELECTIONSISSUER5590FOR559FOR1S000087661 BANCFIRST CORPORATION05945F103US05945F103005/28/2026Election of Directors Robin RobersonDIRECTOR ELECTIONSISSUER5590FOR559FOR1S000087661 BANCFIRST CORPORATION05945F103US05945F103005/28/2026Election of Directors Darryl W. SchmidtDIRECTOR ELECTIONSISSUER5590FOR559FOR1S000087661 BANCFIRST CORPORATION05945F103US05945F103005/28/2026Election of Directors Natalie ShirleyDIRECTOR ELECTIONSISSUER5590FOR559FOR1S000087661 BANCFIRST CORPORATION05945F103US05945F103005/28/2026Election of Directors Michael K. WallaceDIRECTOR ELECTIONSISSUER5590FOR559FOR1S000087661 BANCFIRST CORPORATION05945F103US05945F103005/28/2026Election of Directors Gregory G. WedelDIRECTOR ELECTIONSISSUER5590FOR559FOR1S000087661 BANCFIRST CORPORATION05945F103US05945F103005/28/2026Election of Directors G. Rainey Williams, Jr.DIRECTOR ELECTIONSISSUER5590FOR559FOR1S000087661 BANCFIRST CORPORATION05945F103US05945F103005/28/2026To ratify the selection of Forvis Mazars, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER5590FOR559FOR1S000087661 BANCFIRST CORPORATION05945F103US05945F103005/28/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER5590FOR559FOR1S000087661 BANCO LATINOAMERICANO DE COMERCIO EXT.P16994132PAP16994132804/21/2026To approve the Bank's audited consolidated financial statements for the fiscal year ended December 31, 2025.OTHERAccept Financial Statements and Statutory ReportsISSUER7320FOR732FOR1S000087661 BANCO LATINOAMERICANO DE COMERCIO EXT.P16994132PAP16994132804/21/2026To ratify the appointment of KPMG as the Bank's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER7320FOR732FOR1S000087661 BANCO LATINOAMERICANO DE COMERCIO EXT.P16994132PAP16994132804/21/2026Election of Director for holders of Class E Shares: Julianne CanavaggioDIRECTOR ELECTIONSISSUER7320FOR732FOR1S000087661 BANCO LATINOAMERICANO DE COMERCIO EXT.P16994132PAP16994132804/21/2026To approve, on an advisory basis, the compensation of the Bank's executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER7320FOR732FOR1S000087661 BANCO LATINOAMERICANO DE COMERCIO EXT.P16994132PAP16994132804/21/2026Amend Article 1 of the Bank's Articles of Incorporation to change the name of the Bank from Banco Latinoamericano de Comercio Exterior, S.A., to Bladex, Inc.CORPORATE GOVERNANCEISSUER7320FOR732FOR1S000087661 BANK OF HAWAII CORPORATION062540109US062540109804/24/2026Election of Directors: John C. EricksonDIRECTOR ELECTIONSISSUER9430FOR943FOR1S000087661 BANK OF HAWAII CORPORATION062540109US062540109804/24/2026Election of Directors: Joshua D. FeldmanDIRECTOR ELECTIONSISSUER9430FOR943FOR1S000087661 BANK OF HAWAII CORPORATION062540109US062540109804/24/2026Election of Directors: Michelle E. HulstDIRECTOR ELECTIONSISSUER9430FOR943FOR1S000087661 BANK OF HAWAII CORPORATION062540109US062540109804/24/2026Election of Directors: Kent T. LucienDIRECTOR ELECTIONSISSUER9430AGAINST943AGAINST1S000087661 BANK OF HAWAII CORPORATION062540109US062540109804/24/2026Election of Directors: Elliot K. MillsDIRECTOR ELECTIONSISSUER9430FOR943FOR1S000087661 BANK OF HAWAII CORPORATION062540109US062540109804/24/2026Election of Directors: Alicia E. MoyDIRECTOR ELECTIONSISSUER9430AGAINST943AGAINST1S000087661 BANK OF HAWAII CORPORATION062540109US062540109804/24/2026Election of Directors: Victor K. NicholsDIRECTOR ELECTIONSISSUER9430AGAINST943AGAINST1S000087661 BANK OF HAWAII CORPORATION062540109US062540109804/24/2026Election of Directors: James C. PolkDIRECTOR ELECTIONSISSUER9430FOR943FOR1S000087661 BANK OF HAWAII CORPORATION062540109US062540109804/24/2026Election of Directors: Dana M. TokiokaDIRECTOR ELECTIONSISSUER9430AGAINST943AGAINST1S000087661 BANK OF HAWAII CORPORATION062540109US062540109804/24/2026Election of Directors: Raymond P. Vara, Jr.DIRECTOR ELECTIONSISSUER9430AGAINST943AGAINST1S000087661 BANK OF HAWAII CORPORATION062540109US062540109804/24/2026Election of Directors: Suzanne P. Vares-LumDIRECTOR ELECTIONSISSUER9430FOR943FOR1S000087661 BANK OF HAWAII CORPORATION062540109US062540109804/24/2026Election of Directors: Robert W. WoDIRECTOR ELECTIONSISSUER9430AGAINST943AGAINST1S000087661 BANK OF HAWAII CORPORATION062540109US062540109804/24/2026Say on Pay - An advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER9430FOR943FOR1S000087661 BANK OF HAWAII CORPORATION062540109US062540109804/24/2026Ratification of the Re-appointment of Ernst & Young LLP for 2026.AUDIT-RELATEDISSUER9430AGAINST943AGAINST1S000087661 BANK OF MARIN BANCORP063425102US063425102105/27/2026Election of Directors: Nicolas C. AndersonDIRECTOR ELECTIONSISSUER31750FOR3175FOR1S000087661 BANK OF MARIN BANCORP063425102US063425102105/27/2026Election of Directors: Russell A. ColomboDIRECTOR ELECTIONSISSUER31750FOR3175FOR1S000087661 BANK OF MARIN BANCORP063425102US063425102105/27/2026Election of Directors: Charles D. FiteDIRECTOR ELECTIONSISSUER31750FOR3175FOR1S000087661 BANK OF MARIN BANCORP063425102US063425102105/27/2026Election of Directors: Cigdem F. GencerDIRECTOR ELECTIONSISSUER31750FOR3175FOR1S000087661 BANK OF MARIN BANCORP063425102US063425102105/27/2026Election of Directors: James C. HaleDIRECTOR ELECTIONSISSUER31750FOR3175FOR1S000087661 BANK OF MARIN BANCORP063425102US063425102105/27/2026Election of Directors: Kevin R. KennedyDIRECTOR ELECTIONSISSUER31750FOR3175FOR1S000087661 BANK OF MARIN BANCORP063425102US063425102105/27/2026Election of Directors: Timothy D. MyersDIRECTOR ELECTIONSISSUER31750FOR3175FOR1S000087661 BANK OF MARIN BANCORP063425102US063425102105/27/2026Election of Directors: Joel Sklar, MDDIRECTOR ELECTIONSISSUER31750FOR3175FOR1S000087661 BANK OF MARIN BANCORP063425102US063425102105/27/2026Election of Directors: Brian M. SobelDIRECTOR ELECTIONSISSUER31750FOR3175FOR1S000087661 BANK OF MARIN BANCORP063425102US063425102105/27/2026Election of Directors: Secil Tabli WatsonDIRECTOR ELECTIONSISSUER31750FOR3175FOR1S000087661 BANK OF MARIN BANCORP063425102US063425102105/27/2026To vote, on an advisory basis, to approve the Company's executive compensation for Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER31750FOR3175FOR1S000087661 BANK OF MARIN BANCORP063425102US063425102105/27/2026To ratify the selection of the independent auditor, Baker Tilly USAUDIT-RELATEDISSUER31750FOR3175FOR1S000087661 BANKUNITED, INC.06652K103US06652K103405/21/2026DIRECTOR: Rajinder P. SinghDIRECTOR ELECTIONSISSUER1492357FOR1492FOR1S000087661 BANKUNITED, INC.06652K103US06652K103405/21/2026DIRECTOR: Tere BlancaDIRECTOR ELECTIONSISSUER1492357FOR363FORABSTAIN1129AGAINST1S000087661 BANKUNITED, INC.06652K103US06652K103405/21/2026DIRECTOR: John N. DiGiacomoDIRECTOR ELECTIONSISSUER1492357FOR1492FOR1S000087661 BANKUNITED, INC.06652K103US06652K103405/21/2026DIRECTOR: Michael J. DowlingDIRECTOR ELECTIONSISSUER1492357FOR363FORABSTAIN1129AGAINST1S000087661 BANKUNITED, INC.06652K103US06652K103405/21/2026DIRECTOR: Douglas J. PaulsDIRECTOR ELECTIONSISSUER1492357FOR363FORABSTAIN1129AGAINST1S000087661 BANKUNITED, INC.06652K103US06652K103405/21/2026DIRECTOR: William S. RubensteinDIRECTOR ELECTIONSISSUER1492357FOR1492FOR1S000087661 BANKUNITED, INC.06652K103US06652K103405/21/2026DIRECTOR: G. Smith Baugh, Ed.D.DIRECTOR ELECTIONSISSUER1492357FOR1492FOR1S000087661 BANKUNITED, INC.06652K103US06652K103405/21/2026DIRECTOR: Sanjiv Sobti, Ph.D.DIRECTOR ELECTIONSISSUER1492357FOR363FORABSTAIN1129AGAINST1S000087661 BANKUNITED, INC.06652K103US06652K103405/21/2026DIRECTOR: Lynne WinesDIRECTOR ELECTIONSISSUER1492357FOR363FORABSTAIN1129AGAINST1S000087661 BANKUNITED, INC.06652K103US06652K103405/21/2026To ratify the Audit Committee's appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2026;AUDIT-RELATEDISSUER1492357FOR1492FOR1S000087661 BANKUNITED, INC.06652K103US06652K103405/21/2026Advisory vote to approve the compensation of the Company's named executive officers; andSECTION 14A SAY-ON-PAY VOTESISSUER1492357FOR1492FOR1S000087661 BANKUNITED, INC.06652K103US06652K103405/21/2026To approve the BankUnited, Inc. Amended and Restated 2023 Omnibus Equity Incentive Plan.COMPENSATIONISSUER1492357FOR1492FOR1S000087661 BAYCOM CORP07272M107US07272M107106/16/2026To elect nine (9) directors to serve as members of the Board of Directors of the Company, each for a one-year term Bhupen B. AminDIRECTOR ELECTIONSISSUER13500FOR1350FOR1S000087661 BAYCOM CORP07272M107US07272M107106/16/2026To elect nine (9) directors to serve as members of the Board of Directors of the Company, each for a one-year term Christopher F. BaronDIRECTOR ELECTIONSISSUER13500FOR1350FOR1S000087661 BAYCOM CORP07272M107US07272M107106/16/2026To elect nine (9) directors to serve as members of the Board of Directors of the Company, each for a one-year term William J. Black, Jr.DIRECTOR ELECTIONSISSUER13500FOR1350FOR1S000087661 BAYCOM CORP07272M107US07272M107106/16/2026To elect nine (9) directors to serve as members of the Board of Directors of the Company, each for a one-year term Harpreet S. ChaudharyDIRECTOR ELECTIONSISSUER13500FOR1350FOR1S000087661 BAYCOM CORP07272M107US07272M107106/16/2026To elect nine (9) directors to serve as members of the Board of Directors of the Company, each for a one-year term Dennis H. Guida, Jr.DIRECTOR ELECTIONSISSUER13500FOR1350FOR1S000087661 BAYCOM CORP07272M107US07272M107106/16/2026To elect nine (9) directors to serve as members of the Board of Directors of the Company, each for a one-year term Lloyd W. Kendall, Jr.DIRECTOR ELECTIONSISSUER13500FOR1350FOR1S000087661 BAYCOM CORP07272M107US07272M107106/16/2026To elect nine (9) directors to serve as members of the Board of Directors of the Company, each for a one-year term Robert G. Laverne, M.D.DIRECTOR ELECTIONSISSUER13500FOR1350FOR1S000087661 BAYCOM CORP07272M107US07272M107106/16/2026To elect nine (9) directors to serve as members of the Board of Directors of the Company, each for a one-year term Syvia L. MagidDIRECTOR ELECTIONSISSUER13500FOR1350FOR1S000087661 BAYCOM CORP07272M107US07272M107106/16/2026To elect nine (9) directors to serve as members of the Board of Directors of the Company, each for a one-year term Michael J. PerdueDIRECTOR ELECTIONSISSUER13500FOR1350FOR1S000087661 BAYCOM CORP07272M107US07272M107106/16/2026An advisory (non-binding) vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER13500FOR1350FOR1S000087661 BAYCOM CORP07272M107US07272M107106/16/2026Ratification of the appointment of Baker Tilly US, LLP to serve as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER13500FOR1350FOR1S000087661 BCB BANCORP, INC.055298103US055298103904/23/2026Election of Directors: Ryan BlakeDIRECTOR ELECTIONSISSUER21840FOR2184FOR1S000087661 BCB BANCORP, INC.055298103US055298103904/23/2026Election of Directors: James RizzoDIRECTOR ELECTIONSISSUER21840WITHHOLD2184AGAINST1S000087661 BCB BANCORP, INC.055298103US055298103904/23/2026Election of Directors: Gerald WerdannDIRECTOR ELECTIONSISSUER21840FOR2184FOR1S000087661 BCB BANCORP, INC.055298103US055298103904/23/2026Election of Directors: Michael WidmerDIRECTOR ELECTIONSISSUER21840FOR2184FOR1S000087661 BCB BANCORP, INC.055298103US055298103904/23/2026Ratification of the appointment of Wolf & Company, P.C. as the independent registered public accounting firm for BCB Bancorp, Inc. for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER21840FOR2184FOR1S000087661 BCB BANCORP, INC.055298103US055298103904/23/2026Advisory vote on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER21840FOR2184FOR1S000087661 BEACON FINANCIAL CORPORATION084680107US084680107605/13/2026DIRECTOR: David M. BrunelleDIRECTOR ELECTIONSISSUER17860FOR410FORABSTAIN1376AGAINST1S000087661 BEACON FINANCIAL CORPORATION084680107US084680107605/13/2026DIRECTOR: Mary Anne CallahanDIRECTOR ELECTIONSISSUER17860FOR1786FOR1S000087661 BEACON FINANCIAL CORPORATION084680107US084680107605/13/2026DIRECTOR: Joanne B. ChangDIRECTOR ELECTIONSISSUER17860FOR1786FOR1S000087661 BEACON FINANCIAL CORPORATION084680107US084680107605/13/2026DIRECTOR: Nina A. CharnleyDIRECTOR ELECTIONSISSUER17860FOR1786FOR1S000087661 BEACON FINANCIAL CORPORATION084680107US084680107605/13/2026DIRECTOR: Mihir A. DesaiDIRECTOR ELECTIONSISSUER17860FOR1786FOR1S000087661 BEACON FINANCIAL CORPORATION084680107US084680107605/13/2026DIRECTOR: Margaret B. FitzgeraldDIRECTOR ELECTIONSISSUER17860FOR1786FOR1S000087661 BEACON FINANCIAL CORPORATION084680107US084680107605/13/2026DIRECTOR: Willard I. Hill, Jr.DIRECTOR ELECTIONSISSUER17860FOR1786FOR1S000087661 BEACON FINANCIAL CORPORATION084680107US084680107605/13/2026DIRECTOR: Thomas J. HollisterDIRECTOR ELECTIONSISSUER17860FOR1786FOR1S000087661 BEACON FINANCIAL CORPORATION084680107US084680107605/13/2026DIRECTOR: William H. Hughes IIIDIRECTOR ELECTIONSISSUER17860FOR1786FOR1S000087661 BEACON FINANCIAL CORPORATION084680107US084680107605/13/2026DIRECTOR: Sylvia MaxfieldDIRECTOR ELECTIONSISSUER17860FOR1786FOR1S000087661 BEACON FINANCIAL CORPORATION084680107US084680107605/13/2026DIRECTOR: Bogdan NowakDIRECTOR ELECTIONSISSUER17860FOR1786FOR1S000087661 BEACON FINANCIAL CORPORATION084680107US084680107605/13/2026DIRECTOR: John M. PereiraDIRECTOR ELECTIONSISSUER17860FOR1786FOR1S000087661 BEACON FINANCIAL CORPORATION084680107US084680107605/13/2026DIRECTOR: Paul A. PerraultDIRECTOR ELECTIONSISSUER17860FOR1786FOR1S000087661 BEACON FINANCIAL CORPORATION084680107US084680107605/13/2026DIRECTOR: Karyn PolitoDIRECTOR ELECTIONSISSUER17860FOR1786FOR1S000087661 BEACON FINANCIAL CORPORATION084680107US084680107605/13/2026DIRECTOR: Eric S. RosengrenDIRECTOR ELECTIONSISSUER17860FOR1786FOR1S000087661 BEACON FINANCIAL CORPORATION084680107US084680107605/13/2026DIRECTOR: Merrill W. ShermanDIRECTOR ELECTIONSISSUER17860FOR1786FOR1S000087661 BEACON FINANCIAL CORPORATION084680107US084680107605/13/2026To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER17860FOR410FORAGAINST1376AGAINST1S000087661 BEACON FINANCIAL CORPORATION084680107US084680107605/13/2026To approve, on a non-binding advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER17860FOR1786FOR1S000087661 BEAM THERAPEUTICS INC.07373V105US07373V105206/03/2026Election of the following nominees as Class III directors for three-year terms ending at our Annual Meeting of Stockholders to be held in 2029. John EvansDIRECTOR ELECTIONSISSUER32200FOR3220FOR1S000087661 BEAM THERAPEUTICS INC.07373V105US07373V105206/03/2026Election of the following nominees as Class III directors for three-year terms ending at our Annual Meeting of Stockholders to be held in 2029. John Maraganore, Ph.D.DIRECTOR ELECTIONSISSUER32200FOR3220FOR1S000087661 BEAM THERAPEUTICS INC.07373V105US07373V105206/03/2026Election of the following nominees as Class III directors for three-year terms ending at our Annual Meeting of Stockholders to be held in 2029. Christi ShawDIRECTOR ELECTIONSISSUER32200FOR3220FOR1S000087661 BEAM THERAPEUTICS INC.07373V105US07373V105206/03/2026Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER32200FOR3220FOR1S000087661 BEAM THERAPEUTICS INC.07373V105US07373V105206/03/2026Approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER32200FOR3220FOR1S000087661 BEAZER HOMES USA, INC.07556Q881US07556Q881402/05/2026Election of Directors. Howard C. HeckesDIRECTOR ELECTIONSISSUER2320FOR232FOR1S000087661 BEAZER HOMES USA, INC.07556Q881US07556Q881402/05/2026Election of Directors. Lloyd E. JohnsonDIRECTOR ELECTIONSISSUER2320FOR232FOR1S000087661 BEAZER HOMES USA, INC.07556Q881US07556Q881402/05/2026Election of Directors. John J. Kelley IIIDIRECTOR ELECTIONSISSUER2320FOR232FOR1S000087661 BEAZER HOMES USA, INC.07556Q881US07556Q881402/05/2026Election of Directors. Allan P. MerrillDIRECTOR ELECTIONSISSUER2320AGAINST232AGAINST1S000087661 BEAZER HOMES USA, INC.07556Q881US07556Q881402/05/2026Election of Directors. Peter M. OrserDIRECTOR ELECTIONSISSUER2320AGAINST232AGAINST1S000087661 BEAZER HOMES USA, INC.07556Q881US07556Q881402/05/2026Election of Directors. Norma A. ProvencioDIRECTOR ELECTIONSISSUER2320AGAINST232AGAINST1S000087661 BEAZER HOMES USA, INC.07556Q881US07556Q881402/05/2026Election of Directors. June SauvagetDIRECTOR ELECTIONSISSUER2320FOR232FOR1S000087661 BEAZER HOMES USA, INC.07556Q881US07556Q881402/05/2026Election of Directors. Alyssa P. SteeleDIRECTOR ELECTIONSISSUER2320FOR232FOR1S000087661 BEAZER HOMES USA, INC.07556Q881US07556Q881402/05/2026Election of Directors. C. Christian WinkleDIRECTOR ELECTIONSISSUER2320FOR232FOR1S000087661 BEAZER HOMES USA, INC.07556Q881US07556Q881402/05/2026An advisory vote regarding the compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2320FOR232FOR1S000087661 BEAZER HOMES USA, INC.07556Q881US07556Q881402/05/2026Ratification of the selection of Deloitte & Touche LLP by the Audit Committee of our Board of Directors as our independent registered public accounting firm for the fiscal year ending September 30, 2026.AUDIT-RELATEDISSUER2320AGAINST232AGAINST1S000087661 BEAZER HOMES USA, INC.07556Q881US07556Q881402/05/2026Adoption of Charter Amendment for the Protection of NOLs and Energy-Efficiency Tax Credits.CAPITAL STRUCTUREISSUER2320FOR232FOR1S000087661 BEAZER HOMES USA, INC.07556Q881US07556Q881402/05/2026Ratification of the Rights Agreement for the Protection of NOLs and Energy-Efficiency Tax Credits.SHAREHOLDER RIGHTS AND DEFENSESISSUER2320FOR232FOR1S000087661 BELDEN INC.077454106US077454106605/21/2026Election of Directors David J. AldrichDIRECTOR ELECTIONSISSUER548484FOR26FORAGAINST522AGAINST1S000087661 BELDEN INC.077454106US077454106605/21/2026Election of Directors Adel Al-SalehDIRECTOR ELECTIONSISSUER548484FOR548FOR1S000087661 BELDEN INC.077454106US077454106605/21/2026Election of Directors Lance C. BalkDIRECTOR ELECTIONSISSUER548484FOR26FORAGAINST522AGAINST1S000087661 BELDEN INC.077454106US077454106605/21/2026Election of Directors Diane D. BrinkDIRECTOR ELECTIONSISSUER548484FOR548FOR1S000087661 BELDEN INC.077454106US077454106605/21/2026Election of Directors Judy L. BrownDIRECTOR ELECTIONSISSUER548484FOR26FORAGAINST522AGAINST1S000087661 BELDEN INC.077454106US077454106605/21/2026Election of Directors Nancy CalderonDIRECTOR ELECTIONSISSUER548484FOR548FOR1S000087661 BELDEN INC.077454106US077454106605/21/2026Election of Directors Ashish ChandDIRECTOR ELECTIONSISSUER548484FOR548FOR1S000087661 BELDEN INC.077454106US077454106605/21/2026Election of Directors Jonathan C. KleinDIRECTOR ELECTIONSISSUER548484FOR26FORAGAINST522AGAINST1S000087661 BELDEN INC.077454106US077454106605/21/2026Election of Directors YY LeeDIRECTOR ELECTIONSISSUER548484FOR548FOR1S000087661 BELDEN INC.077454106US077454106605/21/2026Election of Directors Gregory J. McCrayDIRECTOR ELECTIONSISSUER548484FOR548FOR1S000087661 BELDEN INC.077454106US077454106605/21/2026Ratification of the appointment of Ernst & Young as the Company's Independent Registered Public Accounting Firm for 2026.AUDIT-RELATEDISSUER548484FOR26FORAGAINST522AGAINST1S000087661 BELDEN INC.077454106US077454106605/21/2026Advisory vote on executive compensation for 2025.SECTION 14A SAY-ON-PAY VOTESISSUER548484FOR548FOR1S000087661 BELDEN INC.077454106US077454106605/21/2026Amendment and Restatement of the Belden 2021 Long Term Incentive Plan.COMPENSATIONISSUER548484FOR548FOR1S000087661 BELLRING BRANDS, INC.07831C103US07831C103601/28/2026Election of Directors: Robert V. VitaleDIRECTOR ELECTIONSISSUER24520WITHHOLD2452AGAINST1S000087661 BELLRING BRANDS, INC.07831C103US07831C103601/28/2026Election of Directors: Darcy Horn DavenportDIRECTOR ELECTIONSISSUER24520FOR2452FOR1S000087661 BELLRING BRANDS, INC.07831C103US07831C103601/28/2026Election of Directors: David I. FinkelsteinDIRECTOR ELECTIONSISSUER24520FOR2452FOR1S000087661 BELLRING BRANDS, INC.07831C103US07831C103601/28/2026Election of Directors: Chonda J. NwamuDIRECTOR ELECTIONSISSUER24520FOR2452FOR1S000087661 BELLRING BRANDS, INC.07831C103US07831C103601/28/2026Election of Directors: Elliot H. Stein, Jr.DIRECTOR ELECTIONSISSUER24520FOR2452FOR1S000087661 BELLRING BRANDS, INC.07831C103US07831C103601/28/2026The ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2026.AUDIT-RELATEDISSUER24520FOR2452FOR1S000087661 BELLRING BRANDS, INC.07831C103US07831C103601/28/2026To consider and vote, on an advisory basis, for the adoption of a resolution approving the compensation of our named executive officers, as such compensation is described under the "Compensation Discussion and Analysis" and "Executive Compensation" sections of this proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER24520FOR2452FOR1S000087661 BELPOINTE PREP, LLC.080694102US080694102909/12/2025The election of two Class I directors, to serve until their successors are elected or appointed and qualified or until their earlier resignation, removal, incapacity or death; and Timothy OberwegerDIRECTOR ELECTIONSISSUER860AGAINST86AGAINST1S000087661 BELPOINTE PREP, LLC.080694102US080694102909/12/2025The election of two Class I directors, to serve until their successors are elected or appointed and qualified or until their earlier resignation, removal, incapacity or death; and Shawn OrserDIRECTOR ELECTIONSISSUER860AGAINST86AGAINST1S000087661 BELPOINTE PREP, LLC.080694102US080694102909/12/2025To ratify the appointment of CohnReznick LLP, as our independent registered public accounting firm for the fiscal year ended December 31, 2025.AUDIT-RELATEDISSUER860FOR86FOR1S000087661 BENCHMARK ELECTRONICS, INC.08160H101US08160H101405/28/2026To elect nine directors to serve on the Board of Directors until the 2027 annual meeting of shareholders and until their successors are duly elected and qualified: David W. ScheibleDIRECTOR ELECTIONSISSUER12480FOR1248FOR1S000087661 BENCHMARK ELECTRONICS, INC.08160H101US08160H101405/28/2026To elect nine directors to serve on the Board of Directors until the 2027 annual meeting of shareholders and until their successors are duly elected and qualified: Douglas M. BrittDIRECTOR ELECTIONSISSUER12480FOR1248FOR1S000087661 BENCHMARK ELECTRONICS, INC.08160H101US08160H101405/28/2026To elect nine directors to serve on the Board of Directors until the 2027 annual meeting of shareholders and until their successors are duly elected and qualified: Glynis A. BryanDIRECTOR ELECTIONSISSUER12480FOR1248FOR1S000087661 BENCHMARK ELECTRONICS, INC.08160H101US08160H101405/28/2026To elect nine directors to serve on the Board of Directors until the 2027 annual meeting of shareholders and until their successors are duly elected and qualified: Anne De Greef-SafftDIRECTOR ELECTIONSISSUER12480FOR1248FOR1S000087661 BENCHMARK ELECTRONICS, INC.08160H101US08160H101405/28/2026To elect nine directors to serve on the Board of Directors until the 2027 annual meeting of shareholders and until their successors are duly elected and qualified: Kenneth T. LamneckDIRECTOR ELECTIONSISSUER12480FOR1248FOR1S000087661 BENCHMARK ELECTRONICS, INC.08160H101US08160H101405/28/2026To elect nine directors to serve on the Board of Directors until the 2027 annual meeting of shareholders and until their successors are duly elected and qualified: David A. MoezidisDIRECTOR ELECTIONSISSUER12480FOR1248FOR1S000087661 BENCHMARK ELECTRONICS, INC.08160H101US08160H101405/28/2026To elect nine directors to serve on the Board of Directors until the 2027 annual meeting of shareholders and until their successors are duly elected and qualified: Michael D. SlessorDIRECTOR ELECTIONSISSUER12480FOR1248FOR1S000087661 BENCHMARK ELECTRONICS, INC.08160H101US08160H101405/28/2026To elect nine directors to serve on the Board of Directors until the 2027 annual meeting of shareholders and until their successors are duly elected and qualified: Charles M. SwobodaDIRECTOR ELECTIONSISSUER12480FOR1248FOR1S000087661 BENCHMARK ELECTRONICS, INC.08160H101US08160H101405/28/2026To elect nine directors to serve on the Board of Directors until the 2027 annual meeting of shareholders and until their successors are duly elected and qualified: Lynn A. WentworthDIRECTOR ELECTIONSISSUER12480FOR1248FOR1S000087661 BENCHMARK ELECTRONICS, INC.08160H101US08160H101405/28/2026To provide an advisory vote on the compensation of the Company's named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER12480FOR1248FOR1S000087661 BENCHMARK ELECTRONICS, INC.08160H101US08160H101405/28/2026To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026;AUDIT-RELATEDISSUER12480FOR1248FOR1S000087661 BENCHMARK ELECTRONICS, INC.08160H101US08160H101405/28/2026To approve an amendment to the Benchmark Electronics, Inc. 2019 Omnibus Incentive Compensation Plan to increase the total number of authorized shares of the Company's common stock available for grant hereunder by 1,800,000 shares; andCOMPENSATIONISSUER12480FOR1248FOR1S000087661 BERRY CORPORATION (BRY)08579X101US08579X101912/15/2025Proposal 1-The Merger Agreement Proposal: To adopt the Agreement and Plan of Merger, dated September 14, 2025, by and among California Resources Corporation ("CRC"), Dornoch Merger Sub, LLC ("Merger Sub"), and Berry Corporation (bry) ("Berry") (as it may be amended from time to time), providing for the merger of Merger Sub with and into Berry, with Berry surviving as a direct, wholly-owned subsidiary of CRC (the "Merger").CORPORATE GOVERNANCEISSUER37760FOR3776FOR1S000087661 BERRY CORPORATION (BRY)08579X101US08579X101912/15/2025Proposal 2-The Advisory Compensation Proposal: To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Berry's named executive officers that is based on or otherwise relates to the Merger.SECTION 14A SAY-ON-PAY VOTESISSUER37760AGAINST3776AGAINST1S000087661 BERRY CORPORATION (BRY)08579X101US08579X101912/15/2025Proposal 3-The Adjournment Proposal: To approve one or more adjournments of the special meeting of the stockholders of Berry, if necessary or appropriate, to permit solicitation of additional votes or proxies if there are not sufficient votes to approve the Merger Agreement Proposal.CORPORATE GOVERNANCEISSUER37760FOR3776FOR1S000087661 BEYOND MEAT, INC.08862E109US08862E109111/19/2025To approve, in accordance with Nasdaq Listing Rule 5635(d), the potential issuance of shares of the Company's common stock, par value $0.0001 per share (the "Common Stock"), upon conversion or equitization of up to $215.0 million in aggregate principal amount of newly issued 7.00% Convertible Senior Secured Second Lien PIK Toggle Notes due 2030 ("New Notes") (including any New Notes issued as payment-in-kind interest), or payment of accrued interest or make-whole payments in the form of Common Stock, which issuances would, in the aggregate, exceed 20% of the number of shares of Common Stock issued and outstanding immediately prior to the time of commencement of the Company's offer to exchange its outstanding $1.15 billion in aggregate principal amount of 0% Convertible Senior Notes due 2027.CAPITAL STRUCTUREISSUER17320FOR1732FOR1S000087661 BEYOND MEAT, INC.08862E109US08862E109111/19/2025To approve an amendment and restatement of the Beyond Meat, Inc. 2018 Equity Incentive Plan (the "Restated Plan") to increase the number of shares of Common Stock authorized for issuance thereunder, including for purposes of the issuance of certain awards granted to key employees of the Company out of such increase.COMPENSATIONISSUER17320AGAINST1732AGAINST1S000087661 BEYOND MEAT, INC.08862E109US08862E109111/19/2025To approve an amendment to the Company's Restated Certificate of Incorporation to increase the number of authorized shares of Common Stock from 500,000,000 to 3,000,000,000 in order to support, among other things, the additional share issuances of Common Stock issuable upon conversion of the New Notes and under the Restated Plan.CAPITAL STRUCTUREISSUER17320FOR1732FOR1S000087661 BEYOND MEAT, INC.08862E109US08862E109111/19/2025To approve a series of 30 alternate amendments to the Company's Restated Certificate of Incorporation to effect (i) a reverse stock split of the issued and outstanding shares of Common Stock and (ii) a proportionate reduction in the number of authorized shares of Common Stock (and correspondingly decrease the total number of authorized shares of capital stock).CAPITAL STRUCTUREISSUER17320FOR1732FOR1S000087661 BEYOND MEAT, INC.08862E109US08862E109111/19/2025To approve one or more adjournments of the Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the foregoing proposals at the Special Meeting or any adjournment(s) thereof.CORPORATE GOVERNANCEISSUER17320FOR1732FOR1S000087661 BGC GROUP INC.088929104US088929104511/12/2025DIRECTOR: Stephen M. MerkelDIRECTOR ELECTIONSISSUER37440FOR3744FOR1S000087661 BGC GROUP INC.088929104US088929104511/12/2025DIRECTOR: Brandon G. LutnickDIRECTOR ELECTIONSISSUER37440FOR3744FOR1S000087661 BGC GROUP INC.088929104US088929104511/12/2025DIRECTOR: David P. RichardsDIRECTOR ELECTIONSISSUER37440FOR3744FOR1S000087661 BGC GROUP INC.088929104US088929104511/12/2025DIRECTOR: Arthur U. MbanefoDIRECTOR ELECTIONSISSUER37440FOR3744FOR1S000087661 BGC GROUP INC.088929104US088929104511/12/2025DIRECTOR: Linda A. BellDIRECTOR ELECTIONSISSUER37440ABSTAIN3744AGAINST1S000087661 BGC GROUP INC.088929104US088929104511/12/2025DIRECTOR: William D. AddasDIRECTOR ELECTIONSISSUER37440FOR3744FOR1S000087661 BGC GROUP INC.088929104US088929104511/12/2025Approval of the ratification of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for fiscal year 2025.AUDIT-RELATEDISSUER37440FOR3744FOR1S000087661 BGC GROUP INC.088929104US088929104511/12/2025Approval, on an advisory basis, of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER37440FOR3744FOR1S000087661 BICARA THERAPEUTICS INC.055477103US055477103206/09/2026To elect two class II directors to our board of directors, to serve until the 2029 annual meeting of stockholders and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation or removal. Christopher Bowden, M.D.DIRECTOR ELECTIONSISSUER28020FOR2802FOR1S000087661 BICARA THERAPEUTICS INC.055477103US055477103206/09/2026To elect two class II directors to our board of directors, to serve until the 2029 annual meeting of stockholders and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation or removal. Carolyn Ng, Ph.D.DIRECTOR ELECTIONSISSUER28020FOR2802FOR1S000087661 BICARA THERAPEUTICS INC.055477103US055477103206/09/2026To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026;AUDIT-RELATEDISSUER28020FOR2802FOR1S000087661 BIGBEAR.AI HOLDINGS, INC.08975B109US08975B109803/18/2026To approve an amendment to the Company's Second Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock of the Company from 500,000,000 to 1,000,000,000.CAPITAL STRUCTUREISSUER18460AGAINST1846AGAINST1S000087661 BIGBEAR.AI HOLDINGS, INC.08975B109US08975B109803/18/2026Approval of an adjournment of the special meetingCORPORATE GOVERNANCEISSUER18460FOR1846FOR1S000087661 BIOCRYST PHARMACEUTICALS, INC.09058V103US09058V103506/11/2026DIRECTOR: Theresa M. HeggieDIRECTOR ELECTIONSISSUER63590FOR6359FOR1S000087661 BIOCRYST PHARMACEUTICALS, INC.09058V103US09058V103506/11/2026DIRECTOR: Amy E. McKee, M.D.DIRECTOR ELECTIONSISSUER63590FOR6359FOR1S000087661 BIOCRYST PHARMACEUTICALS, INC.09058V103US09058V103506/11/2026DIRECTOR: Jon P. StonehouseDIRECTOR ELECTIONSISSUER63590FOR6359FOR1S000087661 BIOCRYST PHARMACEUTICALS, INC.09058V103US09058V103506/11/2026To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accountants for 2026.AUDIT-RELATEDISSUER63590FOR6359FOR1S000087661 BIOCRYST PHARMACEUTICALS, INC.09058V103US09058V103506/11/2026To hold a non-binding, advisory vote regarding executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER63590FOR6359FOR1S000087661 BIOCRYST PHARMACEUTICALS, INC.09058V103US09058V103506/11/2026To approve an amended and restated Stock Incentive Plan, increasing the number of shares available for issuance under the Stock Incentive Plan.COMPENSATIONISSUER63590AGAINST6359AGAINST1S000087661 BIOLIFE SOLUTIONS, INC.09062W204US09062W204408/20/2025DIRECTOR: Roderick de GreefDIRECTOR ELECTIONSISSUER7500FOR750FOR1S000087661 BIOLIFE SOLUTIONS, INC.09062W204US09062W204408/20/2025DIRECTOR: Joydeep GoswamiDIRECTOR ELECTIONSISSUER7500ABSTAIN750AGAINST1S000087661 BIOLIFE SOLUTIONS, INC.09062W204US09062W204408/20/2025DIRECTOR: Amy DuRossDIRECTOR ELECTIONSISSUER7500ABSTAIN750AGAINST1S000087661 BIOLIFE SOLUTIONS, INC.09062W204US09062W204408/20/2025DIRECTOR: Rachel EllingsonDIRECTOR ELECTIONSISSUER7500ABSTAIN750AGAINST1S000087661 BIOLIFE SOLUTIONS, INC.09062W204US09062W204408/20/2025DIRECTOR: Timothy L. MooreDIRECTOR ELECTIONSISSUER7500FOR750FOR1S000087661 BIOLIFE SOLUTIONS, INC.09062W204US09062W204408/20/2025DIRECTOR: Cathy CosteDIRECTOR ELECTIONSISSUER7500FOR750FOR1S000087661 BIOLIFE SOLUTIONS, INC.09062W204US09062W204408/20/2025DIRECTOR: Tony HuntDIRECTOR ELECTIONSISSUER7500FOR750FOR1S000087661 BIOLIFE SOLUTIONS, INC.09062W204US09062W204408/20/2025To approve, on a non-binding, advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER7500FOR750FOR1S000087661 BIOLIFE SOLUTIONS, INC.09062W204US09062W204408/20/2025To ratify the appointment by the Board of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER7500FOR750FOR1S000087661 BIT DIGITAL, INC.G1144A105KYG1144A105809/25/2025Approval of proposed increase to the Company's authorized share capital - "It is hereby resolved as an Ordinary Resolution that the Company's authorized share capital be increased from US$3,500,000 divided into 340,000,000 Ordinary Shares of US$0.01 each and 10,000,000 Preference Shares of US$0.01 each to US$10,100,000 divided into 1,000,000,000 Ordinary Shares of US$0.01 each and 10,000,000 Preference Shares of US$0.01 each.CAPITAL STRUCTUREISSUER5530FOR553FOR1S000087661 BIT DIGITAL, INC.G1144A105KYG1144A105809/25/2025Approval of Adjournment Proposal - "It is hereby resolved as an Ordinary Resolution, that the adjournment of the General Meeting to a later date or dates to be determined by the chairman of the General Meeting, or indefinitely, if necessary or convenient, to permit further solicitation and vote of proxies of if the Board determines before the General Meeting that it is not necessary or no longer desirable to proceed with the other proposal be confirmed, ratified and approved in all respects.CORPORATE GOVERNANCEISSUER5530FOR553FOR1S000087661 BLACK HILLS CORPORATION092113109US092113109204/02/2026A proposal to approve the issuance of shares of common stock, par value $1.00 per share, of Black Hills, pursuant to the terms of the Agreement and Plan of Merger, dated as of August 18, 2025, by and among Black Hills, Merger Sub and NorthWestern.EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER16210FOR1621FOR1S000087661 BLACK HILLS CORPORATION092113109US092113109204/02/2026A proposal to amend the restated articles of incorporation of Black Hills (the "Black Hills Charter") to increase the authorized shares from 100 million to 300 million.CAPITAL STRUCTUREISSUER16210FOR1621FOR1S000087661 BLACK HILLS CORPORATION092113109US092113109204/02/2026A proposal to amend the Black Hills Charter to change the name of Black Hills.CORPORATE GOVERNANCEISSUER16210FOR1621FOR1S000087661 BLACK HILLS CORPORATION092113109US092113109204/02/2026A proposal to increase the authorized indebtedness of Black Hills from $8 billion to $20 billion.CAPITAL STRUCTUREISSUER16210FOR1621FOR1S000087661 BLACK HILLS CORPORATION092113109US092113109204/02/2026An advisory vote on the merger-related compensation arrangements of Black Hills' named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER16210AGAINST1621AGAINST1S000087661 BLACK HILLS CORPORATION092113109US092113109204/02/2026A proposal to approve any motion to adjourn the Black Hills special meeting, if necessary.CORPORATE GOVERNANCEISSUER16210FOR1621FOR1S000087661 BLACK HILLS CORPORATION092113109US092113109204/29/2026DIRECTOR: Scott M. ProchazkaDIRECTOR ELECTIONSISSUER18460FOR1846FOR1S000087661 BLACK HILLS CORPORATION092113109US092113109204/29/2026DIRECTOR: Teresa A. TaylorDIRECTOR ELECTIONSISSUER18460ABSTAIN1846AGAINST1S000087661 BLACK HILLS CORPORATION092113109US092113109204/29/2026DIRECTOR: Anne G. WaleskiDIRECTOR ELECTIONSISSUER18460FOR1846FOR1S000087661 BLACK HILLS CORPORATION092113109US092113109204/29/2026Ratification of the appointment of Deloitte & Touche LLP to serve as Black Hills Corporation's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER18460AGAINST1846AGAINST1S000087661 BLACK HILLS CORPORATION092113109US092113109204/29/2026Advisory resolution to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER18460FOR1846FOR1S000087661 BLACKSKY TECHNOLOGY INC.09263B207US09263B207909/10/2025DIRECTOR: Magid AbrahamDIRECTOR ELECTIONSISSUER6210ABSTAIN621AGAINST1S000087661 BLACKSKY TECHNOLOGY INC.09263B207US09263B207909/10/2025DIRECTOR: David DiDomenicoDIRECTOR ELECTIONSISSUER6210ABSTAIN621AGAINST1S000087661 BLACKSKY TECHNOLOGY INC.09263B207US09263B207909/10/2025To ratify the appointment of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm for our fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER6210AGAINST621AGAINST1S000087661 BLACKSKY TECHNOLOGY INC.09263B207US09263B207909/10/2025To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER6210FOR621FOR1S000087661 BLACKSKY TECHNOLOGY INC.09263B207US09263B207909/10/2025To approve, on an advisory basis, the frequency of future stockholder advisory votes on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER62101 YEAR621FOR1S000087661 BLACKSTONE MORTGAGE TRUST, INC.09257W100US09257W100906/26/2026DIRECTOR: Timothy S. JohnsonDIRECTOR ELECTIONSISSUER37010FOR3701FOR1S000087661 BLACKSTONE MORTGAGE TRUST, INC.09257W100US09257W100906/26/2026DIRECTOR: F. Austin PeñaDIRECTOR ELECTIONSISSUER37010FOR3701FOR1S000087661 BLACKSTONE MORTGAGE TRUST, INC.09257W100US09257W100906/26/2026DIRECTOR: Leonard W. CottonDIRECTOR ELECTIONSISSUER37010FOR3701FOR1S000087661 BLACKSTONE MORTGAGE TRUST, INC.09257W100US09257W100906/26/2026DIRECTOR: Jean HsuDIRECTOR ELECTIONSISSUER37010FOR3701FOR1S000087661 BLACKSTONE MORTGAGE TRUST, INC.09257W100US09257W100906/26/2026DIRECTOR: Nnenna LynchDIRECTOR ELECTIONSISSUER37010FOR3701FOR1S000087661 BLACKSTONE MORTGAGE TRUST, INC.09257W100US09257W100906/26/2026DIRECTOR: Michael B. NashDIRECTOR ELECTIONSISSUER37010FOR3701FOR1S000087661 BLACKSTONE MORTGAGE TRUST, INC.09257W100US09257W100906/26/2026DIRECTOR: Henry N. NassauDIRECTOR ELECTIONSISSUER37010FOR3701FOR1S000087661 BLACKSTONE MORTGAGE TRUST, INC.09257W100US09257W100906/26/2026DIRECTOR: Gilda Perez-AlvaradoDIRECTOR ELECTIONSISSUER37010FOR3701FOR1S000087661 BLACKSTONE MORTGAGE TRUST, INC.09257W100US09257W100906/26/2026DIRECTOR: Lynne B. SagalynDIRECTOR ELECTIONSISSUER37010FOR3701FOR1S000087661 BLACKSTONE MORTGAGE TRUST, INC.09257W100US09257W100906/26/2026Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER37010FOR3701FOR1S000087661 BLACKSTONE MORTGAGE TRUST, INC.09257W100US09257W100906/26/2026Advisory Vote on Executive Compensation: To approve in a non-binding, advisory vote, the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER37010FOR3701FOR1S000087661 BLAIZE HOLDINGS INC092915107US092915107612/03/2025DIRECTOR: Lane M. BessDIRECTOR ELECTIONSISSUER14220FOR1422FOR1S000087661 BLAIZE HOLDINGS INC092915107US092915107612/03/2025DIRECTOR: Dinakar MunagalaDIRECTOR ELECTIONSISSUER14220FOR1422FOR1S000087661 BLAIZE HOLDINGS INC092915107US092915107612/03/2025DIRECTOR: Edward FrankDIRECTOR ELECTIONSISSUER14220FOR1422FOR1S000087661 BLAIZE HOLDINGS INC092915107US092915107612/03/2025DIRECTOR: Juergen HambrechtDIRECTOR ELECTIONSISSUER14220FOR1422FOR1S000087661 BLAIZE HOLDINGS INC092915107US092915107612/03/2025DIRECTOR: Anthony CannestraDIRECTOR ELECTIONSISSUER14220FOR1422FOR1S000087661 BLAIZE HOLDINGS INC092915107US092915107612/03/2025DIRECTOR: George de UriosteDIRECTOR ELECTIONSISSUER14220FOR1422FOR1S000087661 BLAIZE HOLDINGS INC092915107US092915107612/03/2025DIRECTOR: Yoshiaki FujimoriDIRECTOR ELECTIONSISSUER14220FOR1422FOR1S000087661 BLAIZE HOLDINGS INC092915107US092915107612/03/2025The amendment to the Company's Third Amended and Restated Certificate of Incorporation, to provide that Directors may be removed in a manner consistent with Section 141(k) of the Delaware General Corporation Law; andCORPORATE GOVERNANCEISSUER14220FOR1422FOR1S000087661 BLAIZE HOLDINGS INC092915107US092915107612/03/2025The ratification of the appointment of UHY LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER14220FOR1422FOR1S000087661 BLOOMIN' BRANDS, INC.094235108US094235108304/22/2026Election of Directors: James DinkinsDIRECTOR ELECTIONSISSUER40590FOR4059FOR1S000087661 BLOOMIN' BRANDS, INC.094235108US094235108304/22/2026Election of Directors: David GeorgeDIRECTOR ELECTIONSISSUER40590FOR4059FOR1S000087661 BLOOMIN' BRANDS, INC.094235108US094235108304/22/2026Election of Directors: Colleen KeatingDIRECTOR ELECTIONSISSUER40590FOR4059FOR1S000087661 BLOOMIN' BRANDS, INC.094235108US094235108304/22/2026Election of Directors: Julie KunkelDIRECTOR ELECTIONSISSUER40590AGAINST4059AGAINST1S000087661 BLOOMIN' BRANDS, INC.094235108US094235108304/22/2026Election of Directors: Rohit LalDIRECTOR ELECTIONSISSUER40590FOR4059FOR1S000087661 BLOOMIN' BRANDS, INC.094235108US094235108304/22/2026Election of Directors: John J. MahoneyDIRECTOR ELECTIONSISSUER40590AGAINST4059AGAINST1S000087661 BLOOMIN' BRANDS, INC.094235108US094235108304/22/2026Election of Directors: Melanie Marein-EfronDIRECTOR ELECTIONSISSUER40590AGAINST4059AGAINST1S000087661 BLOOMIN' BRANDS, INC.094235108US094235108304/22/2026Election of Directors: R. Michael MohanDIRECTOR ELECTIONSISSUER40590AGAINST4059AGAINST1S000087661 BLOOMIN' BRANDS, INC.094235108US094235108304/22/2026Election of Directors: Michael SpanosDIRECTOR ELECTIONSISSUER40590FOR4059FOR1S000087661 BLOOMIN' BRANDS, INC.094235108US094235108304/22/2026Ratification of Independent Registered Certified Public Accounting FirmAUDIT-RELATEDISSUER40590AGAINST4059AGAINST1S000087661 BLOOMIN' BRANDS, INC.094235108US094235108304/22/2026Advisory Vote on Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER40590FOR4059FOR1S000087661 BLOOMIN' BRANDS, INC.094235108US094235108304/22/2026Approval of the Amended and Restated Bloomin' Brands, Inc. 2025 Omnibus Incentive Compensation PlanCOMPENSATIONISSUER40590AGAINST4059AGAINST1S000087661 BLOOMIN' BRANDS, INC.094235108US094235108304/22/2026Stockholder Proposal Regarding Disclosure of Employee Retention DemographicsCOMPENSATIONSECURITY HOLDER40590AGAINST4059FOR1S000087661 BLOOMIN' BRANDS, INC.094235108US094235108304/22/2026Stockholder Proposal Regarding the Issuance of ''Blank-Check'' Preferred StockCAPITAL STRUCTURESECURITY HOLDER40590FOR4059AGAINST1S000087661 BLUE BIRD CORPORATION095306106US095306106803/11/2026DIRECTOR: Douglas GrimmDIRECTOR ELECTIONSISSUER3700FOR370FOR1S000087661 BLUE BIRD CORPORATION095306106US095306106803/11/2026DIRECTOR: Dan ThauDIRECTOR ELECTIONSISSUER3700FOR370FOR1S000087661 BLUE BIRD CORPORATION095306106US095306106803/11/2026To approve the Blue Bird Corporation Amended and Restated 2015 Omnibus Equity Incentive Plan.COMPENSATIONISSUER3700FOR370FOR1S000087661 BLUE BIRD CORPORATION095306106US095306106803/11/2026To approve an amendment to our certificate of incorporation to provide for limitation of liability of certain officers for certain breaches of fiduciary duty as permitted under Delaware law.CORPORATE GOVERNANCEISSUER3700FOR370FOR1S000087661 BLUE BIRD CORPORATION095306106US095306106803/11/2026Advisory vote on executive compensation (''say-on-pay'').SECTION 14A SAY-ON-PAY VOTESISSUER3700FOR370FOR1S000087661 BLUE BIRD CORPORATION095306106US095306106803/11/2026Advisory vote on how frequently stockholders will be provided a ''say-on-pay'' vote.SECTION 14A SAY-ON-PAY VOTESISSUER37001 YEAR370FOR1S000087661 BLUE BIRD CORPORATION095306106US095306106803/11/2026To ratify the appointment of the Company's independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER3700FOR370FOR1S000087661 BLUE FOUNDRY BANCORP09549B104US09549B104401/29/2026A proposal to approve and adopt the Agreement and Plan of Merger, dated as of November 24, 2025, by and between Fulton Financial Corporation and Blue Foundry Bancorp (the "Blue Foundry merger proposal");CORPORATE GOVERNANCEISSUER20400FOR2040FOR1S000087661 BLUE FOUNDRY BANCORP09549B104US09549B104401/29/2026A proposal to adjourn the Blue Foundry special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Blue Foundry special meeting to approve and adopt the Blue Foundry merger proposal or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided to Blue Foundry stockholders.CORPORATE GOVERNANCEISSUER20400FOR2040FOR1S000087661 BOISE CASCADE COMPANY09739D100US09739D100004/30/2026Election of Directors Steven CooperDIRECTOR ELECTIONSISSUER9860AGAINST986AGAINST1S000087661 BOISE CASCADE COMPANY09739D100US09739D100004/30/2026Election of Directors Craig DawsonDIRECTOR ELECTIONSISSUER9860FOR986FOR1S000087661 BOISE CASCADE COMPANY09739D100US09739D100004/30/2026Election of Directors Karen GowlandDIRECTOR ELECTIONSISSUER9860AGAINST986AGAINST1S000087661 BOISE CASCADE COMPANY09739D100US09739D100004/30/2026Election of Directors Amy HumphreysDIRECTOR ELECTIONSISSUER9860FOR986FOR1S000087661 BOISE CASCADE COMPANY09739D100US09739D100004/30/2026Election of Directors Nate JorgensenDIRECTOR ELECTIONSISSUER9860FOR986FOR1S000087661 BOISE CASCADE COMPANY09739D100US09739D100004/30/2026Election of Directors Kristopher MatulaDIRECTOR ELECTIONSISSUER9860AGAINST986AGAINST1S000087661 BOISE CASCADE COMPANY09739D100US09739D100004/30/2026Election of Directors Duane McDougallDIRECTOR ELECTIONSISSUER9860AGAINST986AGAINST1S000087661 BOISE CASCADE COMPANY09739D100US09739D100004/30/2026Election of Directors Christopher McGowanDIRECTOR ELECTIONSISSUER9860AGAINST986AGAINST1S000087661 BOISE CASCADE COMPANY09739D100US09739D100004/30/2026Election of Directors Jeff StromDIRECTOR ELECTIONSISSUER9860FOR986FOR1S000087661 BOISE CASCADE COMPANY09739D100US09739D100004/30/2026Election of Directors Sue TaylorDIRECTOR ELECTIONSISSUER9860FOR986FOR1S000087661 BOISE CASCADE COMPANY09739D100US09739D100004/30/2026Advisory vote on frequency of advisory vote regarding executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER98601 YEAR986FOR1S000087661 BOISE CASCADE COMPANY09739D100US09739D100004/30/2026Advisory vote approving the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER9860FOR986FOR1S000087661 BOISE CASCADE COMPANY09739D100US09739D100004/30/2026To ratify the appointment of KPMG as the Company's external auditors for the year ending December 31, 2026.AUDIT-RELATEDISSUER9860AGAINST986AGAINST1S000087661 BOOT BARN HOLDINGS, INC.099406100US099406100208/27/2025Election of Directors: Peter StarrettDIRECTOR ELECTIONSISSUER3070FOR307FOR1S000087661 BOOT BARN HOLDINGS, INC.099406100US099406100208/27/2025Election of Directors: Chris BruzzoDIRECTOR ELECTIONSISSUER3070FOR307FOR1S000087661 BOOT BARN HOLDINGS, INC.099406100US099406100208/27/2025Election of Directors: Eddie BurtDIRECTOR ELECTIONSISSUER3070FOR307FOR1S000087661 BOOT BARN HOLDINGS, INC.099406100US099406100208/27/2025Election of Directors: John HazenDIRECTOR ELECTIONSISSUER3070FOR307FOR1S000087661 BOOT BARN HOLDINGS, INC.099406100US099406100208/27/2025Election of Directors: Lisa G. LaubeDIRECTOR ELECTIONSISSUER3070FOR307FOR1S000087661 BOOT BARN HOLDINGS, INC.099406100US099406100208/27/2025Election of Directors: Anne MacDonaldDIRECTOR ELECTIONSISSUER3070FOR307FOR1S000087661 BOOT BARN HOLDINGS, INC.099406100US099406100208/27/2025Election of Directors: Brenda I. MorrisDIRECTOR ELECTIONSISSUER3070WITHHOLD307AGAINST1S000087661 BOOT BARN HOLDINGS, INC.099406100US099406100208/27/2025Election of Directors: Brad WestonDIRECTOR ELECTIONSISSUER3070FOR307FOR1S000087661 BOOT BARN HOLDINGS, INC.099406100US099406100208/27/2025To vote on a non-binding advisory resolution to approve the compensation paid to named executive officers for fiscal 2025 ("say-on-pay").SECTION 14A SAY-ON-PAY VOTESISSUER3070FOR307FOR1S000087661 BOOT BARN HOLDINGS, INC.099406100US099406100208/27/2025To vote on a non-binding advisory proposal on the frequency of future say-on-pay votes ("say-on- frequency").SECTION 14A SAY-ON-PAY VOTESISSUER30701 YEAR307FOR1S000087661 BOOT BARN HOLDINGS, INC.099406100US099406100208/27/2025Ratification of Deloitte & Touche LLP as the independent auditor for the fiscal year ending March 28, 2026.AUDIT-RELATEDISSUER3070FOR307FOR1S000087661 BOSTON OMAHA CORPORATION101044105US101044105308/25/2025Election of Directors Thomas BurtDIRECTOR ELECTIONSISSUER5610FOR561FOR1S000087661 BOSTON OMAHA CORPORATION101044105US101044105308/25/2025Election of Directors David S. GraffDIRECTOR ELECTIONSISSUER5610FOR561FOR1S000087661 BOSTON OMAHA CORPORATION101044105US101044105308/25/2025Election of Directors Brendan J. KeatingDIRECTOR ELECTIONSISSUER5610WITHHOLD561AGAINST1S000087661 BOSTON OMAHA CORPORATION101044105US101044105308/25/2025Election of Directors Frank H. Kenan IIDIRECTOR ELECTIONSISSUER5610WITHHOLD561AGAINST1S000087661 BOSTON OMAHA CORPORATION101044105US101044105308/25/2025Election of Directors Jeffrey C. RoyalDIRECTOR ELECTIONSISSUER5610WITHHOLD561AGAINST1S000087661 BOSTON OMAHA CORPORATION101044105US101044105308/25/2025Election of Directors Vishnu SrinivasanDIRECTOR ELECTIONSISSUER5610WITHHOLD561AGAINST1S000087661 BOSTON OMAHA CORPORATION101044105US101044105308/25/2025To ratify the selection by our Board of Directors of the firm of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER5610FOR561FOR1S000087661 BOSTON OMAHA CORPORATION101044105US101044105308/25/2025To approve (on a non-binding advisory basis) the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER5610FOR561FOR1S000087661 BOWHEAD SPECIALTY HOLDINGS INC10240L102US10240L102604/30/2026DIRECTOR: Zhak CohenDIRECTOR ELECTIONSISSUER9020FOR902FOR1S000087661 BOWHEAD SPECIALTY HOLDINGS INC10240L102US10240L102604/30/2026DIRECTOR: David FoyDIRECTOR ELECTIONSISSUER9020FOR902FOR1S000087661 BOWHEAD SPECIALTY HOLDINGS INC10240L102US10240L102604/30/2026DIRECTOR: David HolmanDIRECTOR ELECTIONSISSUER9020FOR902FOR1S000087661 BOWHEAD SPECIALTY HOLDINGS INC10240L102US10240L102604/30/2026DIRECTOR: Price LowensteinDIRECTOR ELECTIONSISSUER9020FOR902FOR1S000087661 BOWHEAD SPECIALTY HOLDINGS INC10240L102US10240L102604/30/2026Ratification of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER9020FOR902FOR1S000087661 BOX, INC.10316T104US10316T104306/25/2026Election of Directors. Sue BarsamianDIRECTOR ELECTIONSISSUER40000FOR4000FOR1S000087661 BOX, INC.10316T104US10316T104306/25/2026Election of Directors. Jack LazarDIRECTOR ELECTIONSISSUER40000FOR4000FOR1S000087661 BOX, INC.10316T104US10316T104306/25/2026Election of Directors. Steve MurphyDIRECTOR ELECTIONSISSUER40000FOR4000FOR1S000087661 BOX, INC.10316T104US10316T104306/25/2026To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER40000FOR4000FOR1S000087661 BOX, INC.10316T104US10316T104306/25/2026To approve an amendment to our Amended and Restated 2015 Equity Incentive Plan to increase the number of shares reserved for issuance by 7,200,000 shares.COMPENSATIONISSUER40000AGAINST4000AGAINST1S000087661 BOX, INC.10316T104US10316T104306/25/2026To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2027.AUDIT-RELATEDISSUER40000FOR4000FOR1S000087661 BREAD FINANCIAL HOLDINGS, INC.018581108US018581108205/19/2026ELECTION OF DIRECTORS Ralph J. AndrettaDIRECTOR ELECTIONSISSUER18060FOR893FORAGAINST913AGAINST1S000087661 BREAD FINANCIAL HOLDINGS, INC.018581108US018581108205/19/2026ELECTION OF DIRECTORS John J. FawcettDIRECTOR ELECTIONSISSUER18060FOR1806FOR1S000087661 BREAD FINANCIAL HOLDINGS, INC.018581108US018581108205/19/2026ELECTION OF DIRECTORS John C. Gerspach, Jr.DIRECTOR ELECTIONSISSUER18060FOR893FORAGAINST913AGAINST1S000087661 BREAD FINANCIAL HOLDINGS, INC.018581108US018581108205/19/2026ELECTION OF DIRECTORS Praniti LakhwaraDIRECTOR ELECTIONSISSUER18060FOR1806FOR1S000087661 BREAD FINANCIAL HOLDINGS, INC.018581108US018581108205/19/2026ELECTION OF DIRECTORS Rajesh NatarajanDIRECTOR ELECTIONSISSUER18060FOR893FORAGAINST913AGAINST1S000087661 BREAD FINANCIAL HOLDINGS, INC.018581108US018581108205/19/2026ELECTION OF DIRECTORS Joyce St. ClairDIRECTOR ELECTIONSISSUER18060FOR1806FOR1S000087661 BREAD FINANCIAL HOLDINGS, INC.018581108US018581108205/19/2026ELECTION OF DIRECTORS Timothy J. TheriaultDIRECTOR ELECTIONSISSUER18060FOR893FORAGAINST913AGAINST1S000087661 BREAD FINANCIAL HOLDINGS, INC.018581108US018581108205/19/2026ELECTION OF DIRECTORS Laurie A. TuckerDIRECTOR ELECTIONSISSUER18060FOR893FORAGAINST913AGAINST1S000087661 BREAD FINANCIAL HOLDINGS, INC.018581108US018581108205/19/2026ELECTION OF DIRECTORS Sharen J. TurneyDIRECTOR ELECTIONSISSUER18060FOR893FORAGAINST913AGAINST1S000087661 BREAD FINANCIAL HOLDINGS, INC.018581108US018581108205/19/2026ADVISORY VOTE ON EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER18060FOR1806FOR1S000087661 BREAD FINANCIAL HOLDINGS, INC.018581108US018581108205/19/2026APPROVAL OF THE 2026 EMPLOYEE STOCK PURCHASE PLANCAPITAL STRUCTUREISSUER18060FOR1806FOR1S000087661 BREAD FINANCIAL HOLDINGS, INC.018581108US018581108205/19/2026RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2026AUDIT-RELATEDISSUER18060FOR893FORAGAINST913AGAINST1S000087661 BRIDGEWATER BANCSHARES, INC.108621103US108621103404/28/2026DIRECTOR: Jerry BaackDIRECTOR ELECTIONSISSUER18460FOR1846FOR1S000087661 BRIDGEWATER BANCSHARES, INC.108621103US108621103404/28/2026DIRECTOR: Lisa BrezonikDIRECTOR ELECTIONSISSUER18460FOR1846FOR1S000087661 BRIDGEWATER BANCSHARES, INC.108621103US108621103404/28/2026DIRECTOR: Mary Jayne CrockerDIRECTOR ELECTIONSISSUER18460ABSTAIN1846AGAINST1S000087661 BRIDGEWATER BANCSHARES, INC.108621103US108621103404/28/2026DIRECTOR: James JohnsonDIRECTOR ELECTIONSISSUER18460ABSTAIN1846AGAINST1S000087661 BRIDGEWATER BANCSHARES, INC.108621103US108621103404/28/2026DIRECTOR: David JuranDIRECTOR ELECTIONSISSUER18460FOR1846FOR1S000087661 BRIDGEWATER BANCSHARES, INC.108621103US108621103404/28/2026DIRECTOR: Mohammed LawalDIRECTOR ELECTIONSISSUER18460FOR1846FOR1S000087661 BRIDGEWATER BANCSHARES, INC.108621103US108621103404/28/2026DIRECTOR: Douglas ParishDIRECTOR ELECTIONSISSUER18460FOR1846FOR1S000087661 BRIDGEWATER BANCSHARES, INC.108621103US108621103404/28/2026DIRECTOR: Jeffrey ShellbergDIRECTOR ELECTIONSISSUER18460FOR1846FOR1S000087661 BRIDGEWATER BANCSHARES, INC.108621103US108621103404/28/2026DIRECTOR: Thomas TrutnaDIRECTOR ELECTIONSISSUER18460ABSTAIN1846AGAINST1S000087661 BRIDGEWATER BANCSHARES, INC.108621103US108621103404/28/2026DIRECTOR: Todd UrnessDIRECTOR ELECTIONSISSUER18460ABSTAIN1846AGAINST1S000087661 BRIDGEWATER BANCSHARES, INC.108621103US108621103404/28/2026DIRECTOR: David VolkDIRECTOR ELECTIONSISSUER18460FOR1846FOR1S000087661 BRIDGEWATER BANCSHARES, INC.108621103US108621103404/28/2026Approve, on a non-binding, advisory basis, the compensation paid to our named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER18460FOR1846FOR1S000087661 BRIDGEWATER BANCSHARES, INC.108621103US108621103404/28/2026Approve the Bridgewater Bancshares, Inc. 2026 Equity Incentive Plan; andCOMPENSATIONISSUER18460AGAINST1846AGAINST1S000087661 BRIDGEWATER BANCSHARES, INC.108621103US108621103404/28/2026Ratify the appointment of RSM US LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER18460FOR1846FOR1S000087661 BRIGHTHOUSE FINANCIAL, INC.10922N103US10922N103702/12/2026To adopt the Agreement and Plan of Merger, dated as of November 6, 2025 (as it may be amended from time to time, the ''Merger Agreement''), by and among Aquarian Holdings V.L.P., a Delaware limited partnership (''Parent''), Aquarian Beacon Merger Sub Inc., a Delaware corporation and an indirect wholly-owned subsidiary of Parent, Aquarian Holdings LLC, a Delaware limited liability company, solely for the purpose of certain provisions, and Brighthouse Financial, Inc. (the ''Merger Proposal''), which provides for the acquisition of Brighthouse Financial, Inc. by Parent (the ''Merger'');CORPORATE GOVERNANCEISSUER10440FOR1044FOR1S000087661 BRIGHTHOUSE FINANCIAL, INC.10922N103US10922N103702/12/2026To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Brighthouse Financial, Inc.'s named executive officers that is based on or otherwise relates to the Merger; andSECTION 14A SAY-ON-PAY VOTESISSUER10440AGAINST1044AGAINST1S000087661 BRIGHTHOUSE FINANCIAL, INC.10922N103US10922N103702/12/2026To approve the adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve the Merger Proposal.CORPORATE GOVERNANCEISSUER10440FOR1044FOR1S000087661 BRIGHTHOUSE FINANCIAL, INC.10922N103US10922N103706/02/2026Election of nine (9) Directors each to serve a one-year term ending at the 2027 Annual Meeting of Stockholders C. Edward ("Chuck") ChaplinDIRECTOR ELECTIONSISSUER15480FOR1548FOR1S000087661 BRIGHTHOUSE FINANCIAL, INC.10922N103US10922N103706/02/2026Election of nine (9) Directors each to serve a one-year term ending at the 2027 Annual Meeting of Stockholders Stephen C. HooleyDIRECTOR ELECTIONSISSUER15480FOR1548FOR1S000087661 BRIGHTHOUSE FINANCIAL, INC.10922N103US10922N103706/02/2026Election of nine (9) Directors each to serve a one-year term ending at the 2027 Annual Meeting of Stockholders Michael J. InserraDIRECTOR ELECTIONSISSUER15480FOR1548FOR1S000087661 BRIGHTHOUSE FINANCIAL, INC.10922N103US10922N103706/02/2026Election of nine (9) Directors each to serve a one-year term ending at the 2027 Annual Meeting of Stockholders Carol D. JuelDIRECTOR ELECTIONSISSUER15480FOR1548FOR1S000087661 BRIGHTHOUSE FINANCIAL, INC.10922N103US10922N103706/02/2026Election of nine (9) Directors each to serve a one-year term ending at the 2027 Annual Meeting of Stockholders Eileen A. MalleschDIRECTOR ELECTIONSISSUER15480FOR1548FOR1S000087661 BRIGHTHOUSE FINANCIAL, INC.10922N103US10922N103706/02/2026Election of nine (9) Directors each to serve a one-year term ending at the 2027 Annual Meeting of Stockholders Diane E. OffereinsDIRECTOR ELECTIONSISSUER15480FOR1548FOR1S000087661 BRIGHTHOUSE FINANCIAL, INC.10922N103US10922N103706/02/2026Election of nine (9) Directors each to serve a one-year term ending at the 2027 Annual Meeting of Stockholders Eric T. SteigerwaltDIRECTOR ELECTIONSISSUER15480FOR1548FOR1S000087661 BRIGHTHOUSE FINANCIAL, INC.10922N103US10922N103706/02/2026Election of nine (9) Directors each to serve a one-year term ending at the 2027 Annual Meeting of Stockholders Paul M. WetzelDIRECTOR ELECTIONSISSUER15480FOR1548FOR1S000087661 BRIGHTHOUSE FINANCIAL, INC.10922N103US10922N103706/02/2026Election of nine (9) Directors each to serve a one-year term ending at the 2027 Annual Meeting of Stockholders Lizabeth H. ZlatkusDIRECTOR ELECTIONSISSUER15480FOR1548FOR1S000087661 BRIGHTHOUSE FINANCIAL, INC.10922N103US10922N103706/02/2026Ratification of the appointment of Deloitte & Touche LLP as Brighthouse Financial's independent registered public accounting firm for fiscal year 2026AUDIT-RELATEDISSUER15480FOR1548FOR1S000087661 BRIGHTHOUSE FINANCIAL, INC.10922N103US10922N103706/02/2026Advisory vote to approve the compensation paid to Brighthouse Financial's Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER15480FOR1548FOR1S000087661 BRIGHTSPIRE CAPITAL, INC.10949T109US10949T109705/13/2026To elect five directors from the nominees named in the proxy statement to serve one-year terms expiring at the 2027 annual meeting of stockholders. Catherine D. RiceDIRECTOR ELECTIONSISSUER189310FOR18931FOR1S000087661 BRIGHTSPIRE CAPITAL, INC.10949T109US10949T109705/13/2026To elect five directors from the nominees named in the proxy statement to serve one-year terms expiring at the 2027 annual meeting of stockholders. Kim S. DiamondDIRECTOR ELECTIONSISSUER189310FOR18931FOR1S000087661 BRIGHTSPIRE CAPITAL, INC.10949T109US10949T109705/13/2026To elect five directors from the nominees named in the proxy statement to serve one-year terms expiring at the 2027 annual meeting of stockholders. Catherine LongDIRECTOR ELECTIONSISSUER189310FOR18931FOR1S000087661 BRIGHTSPIRE CAPITAL, INC.10949T109US10949T109705/13/2026To elect five directors from the nominees named in the proxy statement to serve one-year terms expiring at the 2027 annual meeting of stockholders. Vernon B. SchwartzDIRECTOR ELECTIONSISSUER189310FOR18931FOR1S000087661 BRIGHTSPIRE CAPITAL, INC.10949T109US10949T109705/13/2026To elect five directors from the nominees named in the proxy statement to serve one-year terms expiring at the 2027 annual meeting of stockholders. Michael J. MazzeiDIRECTOR ELECTIONSISSUER189310FOR18931FOR1S000087661 BRIGHTSPIRE CAPITAL, INC.10949T109US10949T109705/13/2026Approval of an advisory proposal regarding the compensation paid to BrightSpire Capital's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER189310FOR18931FOR1S000087661 BRIGHTSPIRE CAPITAL, INC.10949T109US10949T109705/13/2026Ratification of the appointment of Deloitte & Touche as independent public auditor for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER189310FOR18931FOR1S000087661 BRIGHTSPIRE CAPITAL, INC.10949T109US10949T109705/13/2026Approval of an Amendment to the BrightSpire Capital, Inc. Equity Incentive Plan.COMPENSATIONISSUER189310FOR18931FOR1S000087661 BRIGHTSPRING HEALTH SERVICES, INC.10950A106US10950A106005/21/2026Election of Class II directors Olivia KirtleyDIRECTOR ELECTIONSISSUER1031942FOR103FOR1S000087661 BRIGHTSPRING HEALTH SERVICES, INC.10950A106US10950A106005/21/2026Election of Class II directors Max LinDIRECTOR ELECTIONSISSUER1031942FOR103FOR1S000087661 BRIGHTSPRING HEALTH SERVICES, INC.10950A106US10950A106005/21/2026Election of Class II directors Steve MillerDIRECTOR ELECTIONSISSUER1031942FOR103FOR1S000087661 BRIGHTSPRING HEALTH SERVICES, INC.10950A106US10950A106005/21/2026Ratification of the appointment of KPMG LLP as the independent accounting firm for the year ending December 31, 2026AUDIT-RELATEDISSUER1031942FOR103FOR1S000087661 BRIGHTSPRING HEALTH SERVICES, INC.10950A106US10950A106005/21/2026Advisory vote on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER1031942FOR103FOR1S000087661 BRIGHTVIEW HOLDINGS, INC.10948C107US10948C107103/03/2026DIRECTOR: James R. AbrahamsonDIRECTOR ELECTIONSISSUER10450ABSTAIN1045AGAINST1S000087661 BRIGHTVIEW HOLDINGS, INC.10948C107US10948C107103/03/2026DIRECTOR: Dale A. AsplundDIRECTOR ELECTIONSISSUER10450FOR1045FOR1S000087661 BRIGHTVIEW HOLDINGS, INC.10948C107US10948C107103/03/2026DIRECTOR: Jane Okun BombaDIRECTOR ELECTIONSISSUER10450FOR1045FOR1S000087661 BRIGHTVIEW HOLDINGS, INC.10948C107US10948C107103/03/2026DIRECTOR: William CornogDIRECTOR ELECTIONSISSUER10450FOR1045FOR1S000087661 BRIGHTVIEW HOLDINGS, INC.10948C107US10948C107103/03/2026DIRECTOR: Frank LopezDIRECTOR ELECTIONSISSUER10450ABSTAIN1045AGAINST1S000087661 BRIGHTVIEW HOLDINGS, INC.10948C107US10948C107103/03/2026DIRECTOR: Paul E. RaetherDIRECTOR ELECTIONSISSUER10450ABSTAIN1045AGAINST1S000087661 BRIGHTVIEW HOLDINGS, INC.10948C107US10948C107103/03/2026DIRECTOR: Mara SwanDIRECTOR ELECTIONSISSUER10450FOR1045FOR1S000087661 BRIGHTVIEW HOLDINGS, INC.10948C107US10948C107103/03/2026To ratify the appointment of Deloitte & Touche LLP as BrightView Holdings, Inc.'s independent registered public accounting firm for Fiscal 2026.AUDIT-RELATEDISSUER10450FOR1045FOR1S000087661 BRISTOW GROUP INC.11040G103US11040G103106/03/2026DIRECTOR: Christopher S. BradshawDIRECTOR ELECTIONSISSUER5170FOR517FOR1S000087661 BRISTOW GROUP INC.11040G103US11040G103106/03/2026DIRECTOR: Lorin L. BrassDIRECTOR ELECTIONSISSUER5170FOR517FOR1S000087661 BRISTOW GROUP INC.11040G103US11040G103106/03/2026DIRECTOR: Wesley E. KernDIRECTOR ELECTIONSISSUER5170FOR517FOR1S000087661 BRISTOW GROUP INC.11040G103US11040G103106/03/2026DIRECTOR: Robert J. ManzoDIRECTOR ELECTIONSISSUER5170FOR517FOR1S000087661 BRISTOW GROUP INC.11040G103US11040G103106/03/2026DIRECTOR: G. Mark MickelsonDIRECTOR ELECTIONSISSUER5170FOR517FOR1S000087661 BRISTOW GROUP INC.11040G103US11040G103106/03/2026DIRECTOR: General M. Miller, Ret.DIRECTOR ELECTIONSISSUER5170FOR517FOR1S000087661 BRISTOW GROUP INC.11040G103US11040G103106/03/2026DIRECTOR: Christopher PucilloDIRECTOR ELECTIONSISSUER5170FOR517FOR1S000087661 BRISTOW GROUP INC.11040G103US11040G103106/03/2026DIRECTOR: Shefali ShahDIRECTOR ELECTIONSISSUER5170FOR517FOR1S000087661 BRISTOW GROUP INC.11040G103US11040G103106/03/2026DIRECTOR: Brian D. TrueloveDIRECTOR ELECTIONSISSUER5170FOR517FOR1S000087661 BRISTOW GROUP INC.11040G103US11040G103106/03/2026Advisory Vote to Approve Named Executive Officer Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER5170FOR517FOR1S000087661 BRISTOW GROUP INC.11040G103US11040G103106/03/2026Approval of an Amendment to the Company's 2021 Equity Incentive Plan.COMPENSATIONISSUER5170FOR517FOR1S000087661 BRISTOW GROUP INC.11040G103US11040G103106/03/2026Ratification of the Appointment of KPMG LLP as the Company's Independent Auditors for 2026.AUDIT-RELATEDISSUER5170FOR517FOR1S000087661 BRISTOW GROUP INC.11040G103US11040G103106/03/2026U.S. CITIZENSHIP: Please mark "YES" if the stock owned of record or beneficially by you is owned and controlled ONLY by U.S. citizens (as defined in the proxy statement), or mark "NO" if such stock is owned or controlled by any person who is NOT a U.S. citizen. Mark "for" = yes or "against" = no.OTHERThe Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a @ CitizenISSUER5170FOR517NONE1S000087661 BROADSTONE NET LEASE INC11135E203US11135E203704/30/2026Election of Directors Laurie A. HawkesDIRECTOR ELECTIONSISSUER42650AGAINST4265AGAINST1S000087661 BROADSTONE NET LEASE INC11135E203US11135E203704/30/2026Election of Directors John D. MoragneDIRECTOR ELECTIONSISSUER42650FOR4265FOR1S000087661 BROADSTONE NET LEASE INC11135E203US11135E203704/30/2026Election of Directors Michael A. CokeDIRECTOR ELECTIONSISSUER42650FOR4265FOR1S000087661 BROADSTONE NET LEASE INC11135E203US11135E203704/30/2026Election of Directors Jessica DuranDIRECTOR ELECTIONSISSUER42650FOR4265FOR1S000087661 BROADSTONE NET LEASE INC11135E203US11135E203704/30/2026Election of Directors Laura FeliceDIRECTOR ELECTIONSISSUER42650FOR4265FOR1S000087661 BROADSTONE NET LEASE INC11135E203US11135E203704/30/2026Election of Directors Richard ImperialeDIRECTOR ELECTIONSISSUER42650FOR4265FOR1S000087661 BROADSTONE NET LEASE INC11135E203US11135E203704/30/2026Election of Directors David M. JacobsteinDIRECTOR ELECTIONSISSUER42650AGAINST4265AGAINST1S000087661 BROADSTONE NET LEASE INC11135E203US11135E203704/30/2026Election of Directors Joseph SaffireDIRECTOR ELECTIONSISSUER42650FOR4265FOR1S000087661 BROADSTONE NET LEASE INC11135E203US11135E203704/30/2026Election of Directors James H. WattersDIRECTOR ELECTIONSISSUER42650AGAINST4265AGAINST1S000087661 BROADSTONE NET LEASE INC11135E203US11135E203704/30/2026To approve, in a non-binding advisory vote, the compensation of the Company's named executive officers as described in the Company's 2026 proxy statement;SECTION 14A SAY-ON-PAY VOTESISSUER42650FOR4265FOR1S000087661 BROADSTONE NET LEASE INC11135E203US11135E203704/30/2026To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026;AUDIT-RELATEDISSUER42650FOR4265FOR1S000087661 BROOKDALE SENIOR LIVING INC.112463104US112463104507/11/2025ORTELIUS NOMINEE: Steven J. InsoftDIRECTOR ELECTIONSISSUER20160FOR2016FOR1S000087661 BROOKDALE SENIOR LIVING INC.112463104US112463104507/11/2025ORTELIUS NOMINEE: Paula J. PoskonDIRECTOR ELECTIONSISSUER20160FOR2016FOR1S000087661 BROOKDALE SENIOR LIVING INC.112463104US112463104507/11/2025ORTELIUS NOMINEE: Frank J. SmallDIRECTOR ELECTIONSISSUER20160FOR2016FOR1S000087661 BROOKDALE SENIOR LIVING INC.112463104US112463104507/11/2025ORTELIUS NOMINEE: Ivona SmithDIRECTOR ELECTIONSISSUER20160FOR2016FOR1S000087661 BROOKDALE SENIOR LIVING INC.112463104US112463104507/11/2025ORTELIUS NOMINEE: Steven L. VickDIRECTOR ELECTIONSISSUER20160FOR2016FOR1S000087661 BROOKDALE SENIOR LIVING INC.112463104US112463104507/11/2025ORTELIUS NOMINEE: Lori B. WittmanDIRECTOR ELECTIONSISSUER20160FOR2016FOR1S000087661 BROOKDALE SENIOR LIVING INC.112463104US112463104507/11/2025COMPANY NOMINEE UNOPPOSED BY ORTELIUS: Joshua HausmanDIRECTOR ELECTIONSISSUER20160FOR2016FOR1S000087661 BROOKDALE SENIOR LIVING INC.112463104US112463104507/11/2025COMPANY NOMINEE UNOPPOSED BY ORTELIUS: Denise W. WarrenDIRECTOR ELECTIONSISSUER20160WITHHOLD2016AGAINST1S000087661 BROOKDALE SENIOR LIVING INC.112463104US112463104507/11/2025COMPANY NOMINEE OPPOSED BY ORTELIUS: Jordan R. AsherDIRECTOR ELECTIONSISSUER20160WITHHOLD2016FOR1S000087661 BROOKDALE SENIOR LIVING INC.112463104US112463104507/11/2025COMPANY NOMINEE OPPOSED BY ORTELIUS: Claudia N. DraytonDIRECTOR ELECTIONSISSUER20160WITHHOLD2016FOR1S000087661 BROOKDALE SENIOR LIVING INC.112463104US112463104507/11/2025COMPANY NOMINEE OPPOSED BY ORTELIUS: Mark FioravantiDIRECTOR ELECTIONSISSUER20160FOR2016AGAINST1S000087661 BROOKDALE SENIOR LIVING INC.112463104US112463104507/11/2025COMPANY NOMINEE OPPOSED BY ORTELIUS: Victoria L. FreedDIRECTOR ELECTIONSISSUER20160WITHHOLD2016FOR1S000087661 BROOKDALE SENIOR LIVING INC.112463104US112463104507/11/2025COMPANY NOMINEE OPPOSED BY ORTELIUS: Elizabeth B. MaceDIRECTOR ELECTIONSISSUER20160WITHHOLD2016FOR1S000087661 BROOKDALE SENIOR LIVING INC.112463104US112463104507/11/2025COMPANY NOMINEE OPPOSED BY ORTELIUS: Lee S. WielanskyDIRECTOR ELECTIONSISSUER20160WITHHOLD2016FOR1S000087661 BROOKDALE SENIOR LIVING INC.112463104US112463104507/11/2025The Company's advisory proposal to approve the Company's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER20160AGAINST2016NONE1S000087661 BROOKDALE SENIOR LIVING INC.112463104US112463104507/11/2025The Company's proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER20160FOR2016NONE1S000087661 BROOKDALE SENIOR LIVING INC.112463104US112463104506/22/2026Election of Directors Claudia N. DraytonDIRECTOR ELECTIONSISSUER63000FOR6300FOR1S000087661 BROOKDALE SENIOR LIVING INC.112463104US112463104506/22/2026Election of Directors Mark FioravantiDIRECTOR ELECTIONSISSUER63000FOR6300FOR1S000087661 BROOKDALE SENIOR LIVING INC.112463104US112463104506/22/2026Election of Directors Victoria L. FreedDIRECTOR ELECTIONSISSUER63000FOR6300FOR1S000087661 BROOKDALE SENIOR LIVING INC.112463104US112463104506/22/2026Election of Directors Joshua HausmanDIRECTOR ELECTIONSISSUER63000FOR6300FOR1S000087661 BROOKDALE SENIOR LIVING INC.112463104US112463104506/22/2026Election of Directors Elizabeth B. MaceDIRECTOR ELECTIONSISSUER63000FOR6300FOR1S000087661 BROOKDALE SENIOR LIVING INC.112463104US112463104506/22/2026Election of Directors Nikolas W. StengleDIRECTOR ELECTIONSISSUER63000FOR6300FOR1S000087661 BROOKDALE SENIOR LIVING INC.112463104US112463104506/22/2026Election of Directors Denise W. WarrenDIRECTOR ELECTIONSISSUER63000FOR6300FOR1S000087661 BROOKDALE SENIOR LIVING INC.112463104US112463104506/22/2026Election of Directors Lee S. WielanskyDIRECTOR ELECTIONSISSUER63000FOR6300FOR1S000087661 BROOKDALE SENIOR LIVING INC.112463104US112463104506/22/2026Election of Directors C. Christian WinkleDIRECTOR ELECTIONSISSUER63000FOR6300FOR1S000087661 BROOKDALE SENIOR LIVING INC.112463104US112463104506/22/2026Advisory approval of named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER63000FOR6300FOR1S000087661 BROOKDALE SENIOR LIVING INC.112463104US112463104506/22/2026Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2026AUDIT-RELATEDISSUER63000FOR6300FOR1S000087661 BRUNSWICK CORPORATION117043109US117043109205/06/2026The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement. Nancy E. CooperDIRECTOR ELECTIONSISSUER12310AGAINST1231AGAINST1S000087661 BRUNSWICK CORPORATION117043109US117043109205/06/2026The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement. David C. EverittDIRECTOR ELECTIONSISSUER12310AGAINST1231AGAINST1S000087661 BRUNSWICK CORPORATION117043109US117043109205/06/2026The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement. Reginald Fils-AiméDIRECTOR ELECTIONSISSUER12310FOR1231FOR1S000087661 BRUNSWICK CORPORATION117043109US117043109205/06/2026The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement. Lauren P. FlahertyDIRECTOR ELECTIONSISSUER12310FOR1231FOR1S000087661 BRUNSWICK CORPORATION117043109US117043109205/06/2026The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement. David M. FoulkesDIRECTOR ELECTIONSISSUER12310FOR1231FOR1S000087661 BRUNSWICK CORPORATION117043109US117043109205/06/2026The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement. Joseph W. McClanathanDIRECTOR ELECTIONSISSUER12310FOR1231FOR1S000087661 BRUNSWICK CORPORATION117043109US117043109205/06/2026The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement. David V. SingerDIRECTOR ELECTIONSISSUER12310AGAINST1231AGAINST1S000087661 BRUNSWICK CORPORATION117043109US117043109205/06/2026The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement. J. Steven WhislerDIRECTOR ELECTIONSISSUER12310AGAINST1231AGAINST1S000087661 BRUNSWICK CORPORATION117043109US117043109205/06/2026The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement. Roger J. WoodDIRECTOR ELECTIONSISSUER12310AGAINST1231AGAINST1S000087661 BRUNSWICK CORPORATION117043109US117043109205/06/2026The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement. MaryAnn WrightDIRECTOR ELECTIONSISSUER12310FOR1231FOR1S000087661 BRUNSWICK CORPORATION117043109US117043109205/06/2026Advisory vote to approve the compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER12310FOR1231FOR1S000087661 BRUNSWICK CORPORATION117043109US117043109205/06/2026The ratification of the Audit and Finance Committee's appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER12310FOR1231FOR1S000087661 BYRNA TECHNOLOGIES INC.12448X201US12448X201807/29/2025Election of Director: Bryan GanzDIRECTOR ELECTIONSISSUER2100FOR210FOR1S000087661 BYRNA TECHNOLOGIES INC.12448X201US12448X201807/29/2025Election of Director: Herbert HughesDIRECTOR ELECTIONSISSUER2100FOR210FOR1S000087661 BYRNA TECHNOLOGIES INC.12448X201US12448X201807/29/2025Election of Director: Chris Lavern ReedDIRECTOR ELECTIONSISSUER2100FOR210FOR1S000087661 BYRNA TECHNOLOGIES INC.12448X201US12448X201807/29/2025Election of Director: Leonard ElmoreDIRECTOR ELECTIONSISSUER2100FOR210FOR1S000087661 BYRNA TECHNOLOGIES INC.12448X201US12448X201807/29/2025Election of Director: Emily RooneyDIRECTOR ELECTIONSISSUER2100FOR210FOR1S000087661 BYRNA TECHNOLOGIES INC.12448X201US12448X201807/29/2025Ratification of the appointment of EisnerAmper LLP as our independent registered public accountants for the fiscal year ending November 30, 2025.AUDIT-RELATEDISSUER2100FOR210FOR1S000087661 BYRNA TECHNOLOGIES INC.12448X201US12448X201807/29/2025Approval, by non-binding vote, of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2100FOR210FOR1S000087661 C3.AI, INC.12468P104US12468P104910/03/2025DIRECTOR: General Ret. John HytenDIRECTOR ELECTIONSISSUER8400FOR840FOR1S000087661 C3.AI, INC.12468P104US12468P104910/03/2025DIRECTOR: Richard C. LevinDIRECTOR ELECTIONSISSUER8400ABSTAIN840AGAINST1S000087661 C3.AI, INC.12468P104US12468P104910/03/2025DIRECTOR: Bruce SewellDIRECTOR ELECTIONSISSUER8400ABSTAIN840AGAINST1S000087661 C3.AI, INC.12468P104US12468P104910/03/2025Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER8400FOR840FOR1S000087661 C3.AI, INC.12468P104US12468P104910/03/2025Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending April 30, 2026.AUDIT-RELATEDISSUER8400FOR840FOR1S000087661 CABOT CORPORATION127055101US127055101303/12/2026Election of Directors: Sean D. KeohaneDIRECTOR ELECTIONSISSUER5780FOR578FOR1S000087661 CABOT CORPORATION127055101US127055101303/12/2026Election of Directors: Raffiq NathooDIRECTOR ELECTIONSISSUER5780FOR578FOR1S000087661 CABOT CORPORATION127055101US127055101303/12/2026Election of Directors: Thierry VanlanckerDIRECTOR ELECTIONSISSUER5780FOR578FOR1S000087661 CABOT CORPORATION127055101US127055101303/12/2026To approve, in an advisory vote, Cabot's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER5780FOR578FOR1S000087661 CABOT CORPORATION127055101US127055101303/12/2026To ratify the appointment of Deloitte & Touche LLP as Cabot's independent registered public accounting firm for the fiscal year ending September 30, 2026.AUDIT-RELATEDISSUER5780FOR578FOR1S000087661 CACTUS, INC.127203107US127203107105/12/2026Election of Class II and Class III Directors Joel BenderDIRECTOR ELECTIONSISSUER14660FOR1466FOR1S000087661 CACTUS, INC.127203107US127203107105/12/2026Election of Class II and Class III Directors Alan SempleDIRECTOR ELECTIONSISSUER14660FOR1466FOR1S000087661 CACTUS, INC.127203107US127203107105/12/2026Election of Class II and Class III Directors Tana UtleyDIRECTOR ELECTIONSISSUER14660FOR1466FOR1S000087661 CACTUS, INC.127203107US127203107105/12/2026Election of Class II and Class III Directors Scott BenderDIRECTOR ELECTIONSISSUER14660FOR1466FOR1S000087661 CACTUS, INC.127203107US127203107105/12/2026Election of Class II and Class III Directors Gary RosenthalDIRECTOR ELECTIONSISSUER14660FOR1466FOR1S000087661 CACTUS, INC.127203107US127203107105/12/2026To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER14660FOR1466FOR1S000087661 CACTUS, INC.127203107US127203107105/12/2026To approve, on a non-binding, advisory basis, the compensation of our named executive officers as reported in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER14660FOR1466FOR1S000087661 CAL-MAINE FOODS, INC.128030202US128030202710/03/2025Election of Class I Directors Sherman L. MillerDIRECTOR ELECTIONSISSUER3400FOR340FOR1S000087661 CAL-MAINE FOODS, INC.128030202US128030202710/03/2025Election of Class I Directors Camille S. YoungDIRECTOR ELECTIONSISSUER3400FOR340FOR1S000087661 CAL-MAINE FOODS, INC.128030202US128030202710/03/2025Election of Class I Directors Melanie BouldenDIRECTOR ELECTIONSISSUER3400FOR340FOR1S000087661 CAL-MAINE FOODS, INC.128030202US128030202710/03/2025Ratification of Frost, PLLC as the Company's independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER3400FOR340FOR1S000087661 CALAVO GROWERS, INC.128246105US128246105204/28/2026The Merger Agreement Proposal - A proposal to approve the agreement and plan of merger, dated as of January 14, 2026 (the ''Merger Agreement''), by and among Calavo Growers, Inc., a California corporation (''Calavo''), Mission Produce, Inc., a Delaware corporation (''Mission Produce''), Cantaloupe Merger Sub I, Inc., a Delaware corporation and a wholly owned subsidiary of Mission Produce (''Merger Sub I''), and Cantaloupe Merger Sub II, LLC, a Delaware limited liability company and wholly owned subsidiary of Mission Produce, pursuant to which Merger Sub I will merge with and into Calavo (''First Merger''), with Calavo surviving the First MergerCORPORATE GOVERNANCEISSUER19540FOR1954FOR1S000087661 CALAVO GROWERS, INC.128246105US128246105204/28/2026The Merger-Related Compensation Proposal - A non-binding, advisory proposal to approve compensation that will or may become payable by Calavo to its named executive officers in connection with the transactions contemplated by the Merger Agreement.SECTION 14A SAY-ON-PAY VOTESISSUER19540AGAINST1954AGAINST1S000087661 CALAVO GROWERS, INC.128246105US128246105204/28/2026The Calavo Adjournment Proposal - A proposal to approve the adjournment of the special meeting of shareholders of Calavo from time to time to a later date or dates, if necessary or appropriate, to solicit additional proxies in favor of the Merger Agreement Proposal if there are insufficient votes at the time of such adjournment to approve the Merger Agreement Proposal.CORPORATE GOVERNANCEISSUER19540FOR1954FOR1S000087661 CALIFORNIA RESOURCES CORPORATION13057Q305US13057Q305604/30/2026DIRECTOR: Andrew B. BremnerDIRECTOR ELECTIONSISSUER22380FOR2238FOR1S000087661 CALIFORNIA RESOURCES CORPORATION13057Q305US13057Q305604/30/2026DIRECTOR: Tiffany (TJ) Thom CepakDIRECTOR ELECTIONSISSUER22380FOR2238FOR1S000087661 CALIFORNIA RESOURCES CORPORATION13057Q305US13057Q305604/30/2026DIRECTOR: James N. ChapmanDIRECTOR ELECTIONSISSUER22380FOR2238FOR1S000087661 CALIFORNIA RESOURCES CORPORATION13057Q305US13057Q305604/30/2026DIRECTOR: James R. JacksonDIRECTOR ELECTIONSISSUER22380FOR2238FOR1S000087661 CALIFORNIA RESOURCES CORPORATION13057Q305US13057Q305604/30/2026DIRECTOR: Christian S. KendallDIRECTOR ELECTIONSISSUER22380FOR2238FOR1S000087661 CALIFORNIA RESOURCES CORPORATION13057Q305US13057Q305604/30/2026DIRECTOR: Francisco J. LeonDIRECTOR ELECTIONSISSUER22380FOR2238FOR1S000087661 CALIFORNIA RESOURCES CORPORATION13057Q305US13057Q305604/30/2026DIRECTOR: Mark A. (Mac) McFarlandDIRECTOR ELECTIONSISSUER22380FOR2238FOR1S000087661 CALIFORNIA RESOURCES CORPORATION13057Q305US13057Q305604/30/2026DIRECTOR: William B. RobyDIRECTOR ELECTIONSISSUER22380FOR2238FOR1S000087661 CALIFORNIA RESOURCES CORPORATION13057Q305US13057Q305604/30/2026DIRECTOR: Alejandra VeltmannDIRECTOR ELECTIONSISSUER22380FOR2238FOR1S000087661 CALIFORNIA RESOURCES CORPORATION13057Q305US13057Q305604/30/2026Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER22380FOR2238FOR1S000087661 CALIFORNIA RESOURCES CORPORATION13057Q305US13057Q305604/30/2026To approve, by non-binding vote, named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER22380AGAINST2238AGAINST1S000087661 CALIFORNIA WATER SERVICE GROUP130788102US130788102905/20/2026ELECTION OF DIRECTORS Gregory E. AliffDIRECTOR ELECTIONSISSUER521769FOR521FOR1S000087661 CALIFORNIA WATER SERVICE GROUP130788102US130788102905/20/2026ELECTION OF DIRECTORS Shelly M. EsqueDIRECTOR ELECTIONSISSUER521769FOR521FOR1S000087661 CALIFORNIA WATER SERVICE GROUP130788102US130788102905/20/2026ELECTION OF DIRECTORS Jeffrey KightlingerDIRECTOR ELECTIONSISSUER521769FOR521FOR1S000087661 CALIFORNIA WATER SERVICE GROUP130788102US130788102905/20/2026ELECTION OF DIRECTORS Martin A. KropelnickiDIRECTOR ELECTIONSISSUER521769FOR521FOR1S000087661 CALIFORNIA WATER SERVICE GROUP130788102US130788102905/20/2026ELECTION OF DIRECTORS Thomas M. Krummel, M.D.DIRECTOR ELECTIONSISSUER521769FOR521FOR1S000087661 CALIFORNIA WATER SERVICE GROUP130788102US130788102905/20/2026ELECTION OF DIRECTORS Yvonne A. Maldonado, M.D.DIRECTOR ELECTIONSISSUER521769FOR521FOR1S000087661 CALIFORNIA WATER SERVICE GROUP130788102US130788102905/20/2026ELECTION OF DIRECTORS Scott L. MorrisDIRECTOR ELECTIONSISSUER521769FOR521FOR1S000087661 CALIFORNIA WATER SERVICE GROUP130788102US130788102905/20/2026ELECTION OF DIRECTORS Charles R. PattonDIRECTOR ELECTIONSISSUER521769FOR521FOR1S000087661 CALIFORNIA WATER SERVICE GROUP130788102US130788102905/20/2026ELECTION OF DIRECTORS Carol M. PottengerDIRECTOR ELECTIONSISSUER521769FOR521FOR1S000087661 CALIFORNIA WATER SERVICE GROUP130788102US130788102905/20/2026ELECTION OF DIRECTORS Lester A. SnowDIRECTOR ELECTIONSISSUER521769FOR521FOR1S000087661 CALIFORNIA WATER SERVICE GROUP130788102US130788102905/20/2026ELECTION OF DIRECTORS Patricia K. WagnerDIRECTOR ELECTIONSISSUER521769FOR521FOR1S000087661 CALIFORNIA WATER SERVICE GROUP130788102US130788102905/20/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER521769AGAINST521AGAINST1S000087661 CALIFORNIA WATER SERVICE GROUP130788102US130788102905/20/2026Ratification of the selection of Deloitte & Touche LLP as the Group's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER521769FOR521FOR1S000087661 CALIX, INC.13100M509US13100M509405/14/2026DIRECTOR: Kathleen CruscoDIRECTOR ELECTIONSISSUER19780FOR1978FOR1S000087661 CALIX, INC.13100M509US13100M509405/14/2026DIRECTOR: Carl RussoDIRECTOR ELECTIONSISSUER19780FOR1978FOR1S000087661 CALIX, INC.13100M509US13100M509405/14/2026DIRECTOR: Michael WeeningDIRECTOR ELECTIONSISSUER19780FOR1978FOR1S000087661 CALIX, INC.13100M509US13100M509405/14/2026To approve 672,300 shares of common stock reserved for issuance for the matching component of the Calix, Inc. Stock Purchase and Matching Plan.CAPITAL STRUCTUREISSUER19780FOR1978FOR1S000087661 CALIX, INC.13100M509US13100M509405/14/2026To approve, on a non-binding, advisory basis, Calix's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER19780FOR1978FOR1S000087661 CALIX, INC.13100M509US13100M509405/14/2026To ratify the selection of KPMG LLP as Calix's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER19780FOR1978FOR1S000087661 CALIX, INC.13100M509US13100M509405/14/2026To hold an advisory vote on a stockholder proposal relating to a simple majority vote.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER19780FOR1978AGAINST1S000087661 CALLAWAY GOLF COMPANY131193104US131193104205/21/2026Election of Directors: Oliver G. Brewer IIIDIRECTOR ELECTIONSISSUER38310FOR3831FOR1S000087661 CALLAWAY GOLF COMPANY131193104US131193104205/21/2026Election of Directors: John F. LundgrenDIRECTOR ELECTIONSISSUER38310FOR3831FOR1S000087661 CALLAWAY GOLF COMPANY131193104US131193104205/21/2026Election of Directors: Thomas G. DundonDIRECTOR ELECTIONSISSUER38310FOR3831FOR1S000087661 CALLAWAY GOLF COMPANY131193104US131193104205/21/2026Election of Directors: Russell L. FleischerDIRECTOR ELECTIONSISSUER38310FOR3831FOR1S000087661 CALLAWAY GOLF COMPANY131193104US131193104205/21/2026Election of Directors: Bavan M. HollowayDIRECTOR ELECTIONSISSUER38310FOR3831FOR1S000087661 CALLAWAY GOLF COMPANY131193104US131193104205/21/2026Election of Directors: Mark D. MandelDIRECTOR ELECTIONSISSUER38310FOR3831FOR1S000087661 CALLAWAY GOLF COMPANY131193104US131193104205/21/2026Election of Directors: Adebayo O. OgunlesiDIRECTOR ELECTIONSISSUER38310FOR3831FOR1S000087661 CALLAWAY GOLF COMPANY131193104US131193104205/21/2026Election of Directors: Linda B. SegreDIRECTOR ELECTIONSISSUER38310FOR3831FOR1S000087661 CALLAWAY GOLF COMPANY131193104US131193104205/21/2026Election of Directors: Anthony S. ThornleyDIRECTOR ELECTIONSISSUER38310FOR3831FOR1S000087661 CALLAWAY GOLF COMPANY131193104US131193104205/21/2026To ratify, on an advisory basis, the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER38310FOR3831FOR1S000087661 CALLAWAY GOLF COMPANY131193104US131193104205/21/2026To approve, on an advisory basis, the compensation of the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER38310FOR3831FOR1S000087661 CAMDEN NATIONAL CORPORATION133034108US133034108205/19/2026The election of each of the eleven directors named in the proxy statement. Craig N. DenekasDIRECTOR ELECTIONSISSUER7320FOR732FOR1S000087661 CAMDEN NATIONAL CORPORATION133034108US133034108205/19/2026The election of each of the eleven directors named in the proxy statement. Simon R. GriffithsDIRECTOR ELECTIONSISSUER7320FOR732FOR1S000087661 CAMDEN NATIONAL CORPORATION133034108US133034108205/19/2026The election of each of the eleven directors named in the proxy statement. Rebecca K. HatfieldDIRECTOR ELECTIONSISSUER7320FOR732FOR1S000087661 CAMDEN NATIONAL CORPORATION133034108US133034108205/19/2026The election of each of the eleven directors named in the proxy statement. Larry K. HaynesDIRECTOR ELECTIONSISSUER7320FOR732FOR1S000087661 CAMDEN NATIONAL CORPORATION133034108US133034108205/19/2026The election of each of the eleven directors named in the proxy statement. S. Catherine LongleyDIRECTOR ELECTIONSISSUER7320FOR732FOR1S000087661 CAMDEN NATIONAL CORPORATION133034108US133034108205/19/2026The election of each of the eleven directors named in the proxy statement. Raina L. MaxwellDIRECTOR ELECTIONSISSUER7320FOR732FOR1S000087661 CAMDEN NATIONAL CORPORATION133034108US133034108205/19/2026The election of each of the eleven directors named in the proxy statement. Marie J. McCarthyDIRECTOR ELECTIONSISSUER7320FOR732FOR1S000087661 CAMDEN NATIONAL CORPORATION133034108US133034108205/19/2026The election of each of the eleven directors named in the proxy statement. Robert D. MerrillDIRECTOR ELECTIONSISSUER7320FOR732FOR1S000087661 CAMDEN NATIONAL CORPORATION133034108US133034108205/19/2026The election of each of the eleven directors named in the proxy statement. James H. Page, Ph.D.DIRECTOR ELECTIONSISSUER7320FOR732FOR1S000087661 CAMDEN NATIONAL CORPORATION133034108US133034108205/19/2026The election of each of the eleven directors named in the proxy statement. Robin A. SawyerDIRECTOR ELECTIONSISSUER7320FOR732FOR1S000087661 CAMDEN NATIONAL CORPORATION133034108US133034108205/19/2026The election of each of the eleven directors named in the proxy statement. Carl J. SoderbergDIRECTOR ELECTIONSISSUER7320FOR732FOR1S000087661 CAMDEN NATIONAL CORPORATION133034108US133034108205/19/2026To approve, by non-binding advisory vote, the compensation of the Company's named executive officers ("Say on Pay").SECTION 14A SAY-ON-PAY VOTESISSUER7320FOR732FOR1S000087661 CAMDEN NATIONAL CORPORATION133034108US133034108205/19/2026To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER7320FOR732FOR1S000087661 CANNAE HOLDINGS, INC.13765N107US13765N107212/12/2025CARRONADE CAPITAL NOMINEE: Mona AboelnagaDIRECTOR ELECTIONSISSUER6680FOR668FOR1S000087661 CANNAE HOLDINGS, INC.13765N107US13765N107212/12/2025CARRONADE CAPITAL NOMINEE: Benjamin C. Duster, IVDIRECTOR ELECTIONSISSUER6680FOR668FOR1S000087661 CANNAE HOLDINGS, INC.13765N107US13765N107212/12/2025CARRONADE CAPITAL NOMINEE: Dennis A. PrietoDIRECTOR ELECTIONSISSUER6680FOR668FOR1S000087661 CANNAE HOLDINGS, INC.13765N107US13765N107212/12/2025CARRONADE CAPITAL NOMINEE: Chérie L. SchaibleDIRECTOR ELECTIONSISSUER6680FOR668FOR1S000087661 CANNAE HOLDINGS, INC.13765N107US13765N107212/12/2025COMPANY NOMINEE OPPOSED BY CARRONADE CAPITAL: Erika MeinhardtDIRECTOR ELECTIONSISSUER6680WITHHOLD668FOR1S000087661 CANNAE HOLDINGS, INC.13765N107US13765N107212/12/2025COMPANY NOMINEE OPPOSED BY CARRONADE CAPITAL: Barry B. MoulletDIRECTOR ELECTIONSISSUER6680WITHHOLD668FOR1S000087661 CANNAE HOLDINGS, INC.13765N107US13765N107212/12/2025COMPANY NOMINEE OPPOSED BY CARRONADE CAPITAL: James B. Stallings, Jr.DIRECTOR ELECTIONSISSUER6680WITHHOLD668FOR1S000087661 CANNAE HOLDINGS, INC.13765N107US13765N107212/12/2025COMPANY NOMINEE OPPOSED BY CARRONADE CAPITAL: Frank P. WilleyDIRECTOR ELECTIONSISSUER6680WITHHOLD668FOR1S000087661 CANNAE HOLDINGS, INC.13765N107US13765N107212/12/2025Approval, on an advisory (non-binding) basis, of the 2024 compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER6680AGAINST668FOR1S000087661 CANNAE HOLDINGS, INC.13765N107US13765N107212/12/2025Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the 2025 fiscal year.AUDIT-RELATEDISSUER6680FOR668NONE1S000087661 CANNAE HOLDINGS, INC.13765N107US13765N107212/12/2025Approval of an amendment to the Company's Articles of Incorporation to declassify the Company's Board of Directors.SHAREHOLDER RIGHTS AND DEFENSESISSUER6680FOR668FOR1S000087661 CANNAE HOLDINGS, INC.13765N107US13765N107212/12/2025If properly presented at the Annual Meeting, to consider and act on a shareholder proposal to engage an investment banker.EXTRAORDINARY TRANSACTIONSOTHEREmploy Financial Advisor to Explore Alternatives to Maximize ValueSECURITY HOLDER6680AGAINST668NONE1S000087661 CANTALOUPE, INC.138103106US138103106109/04/2025To approve and adopt the Agreement and Plan of Merger, dated as of June 15, 2025, by and among Cantaloupe, Inc., 365 Retail Markets, LLC, Catalyst Holdco I, Inc., Catalyst Holdco II, Inc. and Catalyst MergerSub Inc., as it may be amended from time to time (the ''Merger Agreement''), under which Catalyst MergerSub Inc. will merge with and into Cantaloupe, Inc., with Cantaloupe, Inc. surviving the merger (the ''Merger'') as a wholly owned subsidiary of Catalyst Holdco II, Inc.CORPORATE GOVERNANCEISSUER13100FOR1310FOR1S000087661 CANTALOUPE, INC.138103106US138103106109/04/2025To approve, by a non-binding, advisory vote, the compensation arrangements that will or may become payable to Cantaloupe, Inc.'s named executive officers in connection with the Merger.SECTION 14A SAY-ON-PAY VOTESISSUER13100AGAINST1310AGAINST1S000087661 CANTALOUPE, INC.138103106US138103106109/04/2025To approve the adjournment of the Special Meeting of Cantaloupe, Inc's shareholders (the ''Special Meeting'') from time to time, if necessary or appropriate (as determined by the board of directors of Cantaloupe, Inc. or the chairperson of the meeting) to solicit additional proxies to vote in favor of the proposal to approve and adopt the Merger Agreement, in the event that there are insufficient votes at the time of the Special Meeting to establish a quorum or approve and adopt the Merger Agreement or with 365 Retail Markets, LLC's prior written consent.CORPORATE GOVERNANCEISSUER13100FOR1310FOR1S000087661 CANTALOUPE, INC.138103106US138103106111/19/2025Election of nine directors nominated by the Company's Board of Directors to serve until the next Annual Meeting of Shareholders. Douglas G. BergeronDIRECTOR ELECTIONSISSUER13870FOR1387FOR1S000087661 CANTALOUPE, INC.138103106US138103106111/19/2025Election of nine directors nominated by the Company's Board of Directors to serve until the next Annual Meeting of Shareholders. Lisa P. BairdDIRECTOR ELECTIONSISSUER13870FOR1387FOR1S000087661 CANTALOUPE, INC.138103106US138103106111/19/2025Election of nine directors nominated by the Company's Board of Directors to serve until the next Annual Meeting of Shareholders. Ian HarrisDIRECTOR ELECTIONSISSUER13870FOR1387FOR1S000087661 CANTALOUPE, INC.138103106US138103106111/19/2025Election of nine directors nominated by the Company's Board of Directors to serve until the next Annual Meeting of Shareholders. Jacob LammDIRECTOR ELECTIONSISSUER13870FOR1387FOR1S000087661 CANTALOUPE, INC.138103106US138103106111/19/2025Election of nine directors nominated by the Company's Board of Directors to serve until the next Annual Meeting of Shareholders. Michael K. PassillaDIRECTOR ELECTIONSISSUER13870FOR1387FOR1S000087661 CANTALOUPE, INC.138103106US138103106111/19/2025Election of nine directors nominated by the Company's Board of Directors to serve until the next Annual Meeting of Shareholders. Ellen RicheyDIRECTOR ELECTIONSISSUER13870FOR1387FOR1S000087661 CANTALOUPE, INC.138103106US138103106111/19/2025Election of nine directors nominated by the Company's Board of Directors to serve until the next Annual Meeting of Shareholders. Anne M. SmallingDIRECTOR ELECTIONSISSUER13870FOR1387FOR1S000087661 CANTALOUPE, INC.138103106US138103106111/19/2025Election of nine directors nominated by the Company's Board of Directors to serve until the next Annual Meeting of Shareholders. Ravi VenkatesanDIRECTOR ELECTIONSISSUER13870FOR1387FOR1S000087661 CANTALOUPE, INC.138103106US138103106111/19/2025Election of nine directors nominated by the Company's Board of Directors to serve until the next Annual Meeting of Shareholders. Shannon S. WarrenDIRECTOR ELECTIONSISSUER13870FOR1387FOR1S000087661 CANTALOUPE, INC.138103106US138103106111/19/2025Approval, on an advisory basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER13870AGAINST1387AGAINST1S000087661 CANTALOUPE, INC.138103106US138103106111/19/2025Ratification of the appointment of Deloitte & Touche LLP ("Deloitte") as the Company's independent registered public accountants for the fiscal year ending June 30, 2026.AUDIT-RELATEDISSUER13870AGAINST1387AGAINST1S000087661 CAPITAL BANCORP INC139737100US139737100605/28/2026Election of Class III Directors and a Class II Director to serve for terms expiring in 2029 and 2028, respectively Jerome R. BaileyDIRECTOR ELECTIONSISSUER34190FOR3419FOR1S000087661 CAPITAL BANCORP INC139737100US139737100605/28/2026Election of Class III Directors and a Class II Director to serve for terms expiring in 2029 and 2028, respectively Marc McConnellDIRECTOR ELECTIONSISSUER34190FOR3419FOR1S000087661 CAPITAL BANCORP INC139737100US139737100605/28/2026Election of Class III Directors and a Class II Director to serve for terms expiring in 2029 and 2028, respectively Steven J. SchwartzDIRECTOR ELECTIONSISSUER34190FOR3419FOR1S000087661 CAPITAL BANCORP INC139737100US139737100605/28/2026Election of Class III Directors and a Class II Director to serve for terms expiring in 2029 and 2028, respectively James F. WhalenDIRECTOR ELECTIONSISSUER34190AGAINST3419AGAINST1S000087661 CAPITAL BANCORP INC139737100US139737100605/28/2026Election of Class III Directors and a Class II Director to serve for terms expiring in 2029 and 2028, respectively Mark CaplanDIRECTOR ELECTIONSISSUER34190FOR3419FOR1S000087661 CAPITAL BANCORP INC139737100US139737100605/28/2026Proposal to approve on a non-binding, advisory basis, the compensation of the Company's named executive officers, as described in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER34190FOR3419FOR1S000087661 CAPITAL BANCORP INC139737100US139737100605/28/2026Ratification of the Appointment of Elliott Davis, PLLC as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER34190FOR3419FOR1S000087661 CAPITAL CITY BANK GROUP, INC.139674105US139674105004/21/2026Election of Directors: To elect as directors the nominees listed below: Robert AntoineDIRECTOR ELECTIONSISSUER7790FOR779FOR1S000087661 CAPITAL CITY BANK GROUP, INC.139674105US139674105004/21/2026Election of Directors: To elect as directors the nominees listed below: Thomas A. BarronDIRECTOR ELECTIONSISSUER7790FOR779FOR1S000087661 CAPITAL CITY BANK GROUP, INC.139674105US139674105004/21/2026Election of Directors: To elect as directors the nominees listed below: William F. ButlerDIRECTOR ELECTIONSISSUER7790FOR779FOR1S000087661 CAPITAL CITY BANK GROUP, INC.139674105US139674105004/21/2026Election of Directors: To elect as directors the nominees listed below: Stanley W. Connally, Jr.DIRECTOR ELECTIONSISSUER7790FOR779FOR1S000087661 CAPITAL CITY BANK GROUP, INC.139674105US139674105004/21/2026Election of Directors: To elect as directors the nominees listed below: Marshall M. Criser IIIDIRECTOR ELECTIONSISSUER7790FOR779FOR1S000087661 CAPITAL CITY BANK GROUP, INC.139674105US139674105004/21/2026Election of Directors: To elect as directors the nominees listed below: Kimberly A. CrowellDIRECTOR ELECTIONSISSUER7790FOR779FOR1S000087661 CAPITAL CITY BANK GROUP, INC.139674105US139674105004/21/2026Election of Directors: To elect as directors the nominees listed below: Bonnie J. DavenportDIRECTOR ELECTIONSISSUER7790FOR779FOR1S000087661 CAPITAL CITY BANK GROUP, INC.139674105US139674105004/21/2026Election of Directors: To elect as directors the nominees listed below: William Eric GrantDIRECTOR ELECTIONSISSUER7790FOR779FOR1S000087661 CAPITAL CITY BANK GROUP, INC.139674105US139674105004/21/2026Election of Directors: To elect as directors the nominees listed below: Laura L. JohnsonDIRECTOR ELECTIONSISSUER7790FOR779FOR1S000087661 CAPITAL CITY BANK GROUP, INC.139674105US139674105004/21/2026Election of Directors: To elect as directors the nominees listed below: John G. Sample, Jr.DIRECTOR ELECTIONSISSUER7790AGAINST779AGAINST1S000087661 CAPITAL CITY BANK GROUP, INC.139674105US139674105004/21/2026Election of Directors: To elect as directors the nominees listed below: William G. Smith, Jr.DIRECTOR ELECTIONSISSUER7790FOR779FOR1S000087661 CAPITAL CITY BANK GROUP, INC.139674105US139674105004/21/2026Election of Directors: To elect as directors the nominees listed below: Ashbel C. WilliamsDIRECTOR ELECTIONSISSUER7790FOR779FOR1S000087661 CAPITAL CITY BANK GROUP, INC.139674105US139674105004/21/2026To consider and approve, on a non-binding advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER7790FOR779FOR1S000087661 CAPITAL CITY BANK GROUP, INC.139674105US139674105004/21/2026To consider and approve, on a non-binding advisory basis, whether the frequency of the advisory vote on the compensation of our named executive officers shall occur every one, two or three years.SECTION 14A SAY-ON-PAY VOTESISSUER77901 YEAR779FOR1S000087661 CAPITAL CITY BANK GROUP, INC.139674105US139674105004/21/2026To ratify the appointment of Forvis Mazars, LLP as our independent registered certified public accounting firm for the current fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER7790FOR779FOR1S000087661 CAPITOL FEDERAL FINANCIAL, INC.14057J101US14057J101601/27/2026Election of Directors: (for three-year terms) Michel' Philipp ColeDIRECTOR ELECTIONSISSUER24310AGAINST2431AGAINST1S000087661 CAPITOL FEDERAL FINANCIAL, INC.14057J101US14057J101601/27/2026Election of Directors: (for three-year terms) Jeffrey M. JohnsonDIRECTOR ELECTIONSISSUER24310AGAINST2431AGAINST1S000087661 CAPITOL FEDERAL FINANCIAL, INC.14057J101US14057J101601/27/2026Advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER24310FOR2431FOR1S000087661 CAPITOL FEDERAL FINANCIAL, INC.14057J101US14057J101601/27/2026The approval of the Capitol Federal Financial, Inc. 2026 Omnibus Incentive Plan.COMPENSATIONISSUER24310FOR2431FOR1S000087661 CAPITOL FEDERAL FINANCIAL, INC.14057J101US14057J101601/27/2026The ratification of the appointment of KPMG LLP as Capitol Federal Financial, Inc.'s independent registered public accounting firm for the fiscal year ending September 30, 2026.AUDIT-RELATEDISSUER24310FOR2431FOR1S000087661 CAPRI HOLDINGS LIMITEDG1890L107VGG1890L107608/07/2025Election of Directors Judy GibbonsDIRECTOR ELECTIONSISSUER8120AGAINST812AGAINST1S000087661 CAPRI HOLDINGS LIMITEDG1890L107VGG1890L107608/07/2025Election of Directors Jane ThompsonDIRECTOR ELECTIONSISSUER8120AGAINST812AGAINST1S000087661 CAPRI HOLDINGS LIMITEDG1890L107VGG1890L107608/07/2025To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 28, 2026.AUDIT-RELATEDISSUER8120AGAINST812AGAINST1S000087661 CAPRI HOLDINGS LIMITEDG1890L107VGG1890L107608/07/2025To approve, on a non-binding advisory basis, executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER8120FOR812FOR1S000087661 CAPRI HOLDINGS LIMITEDG1890L107VGG1890L107608/07/2025To approve, on a non-binding advisory basis, the frequency of future advisory votes on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER81201 YEAR812FOR1S000087661 CAPRI HOLDINGS LIMITEDG1890L107VGG1890L107608/07/2025To approve the Capri Holdings Limited Fourth Amended and Restated Omnibus Incentive Plan.COMPENSATIONISSUER8120FOR812FOR1S000087661 CAREDX, INC.14167L103US14167L103506/11/2026DIRECTOR: F. E. Cohen MD, D. PhilDIRECTOR ELECTIONSISSUER30750FOR3075FOR1S000087661 CAREDX, INC.14167L103US14167L103506/11/2026DIRECTOR: R. Bryan RiggsbeeDIRECTOR ELECTIONSISSUER30750FOR3075FOR1S000087661 CAREDX, INC.14167L103US14167L103506/11/2026DIRECTOR: Suresh GunasekaranDIRECTOR ELECTIONSISSUER30750FOR3075FOR1S000087661 CAREDX, INC.14167L103US14167L103506/11/2026DIRECTOR: Michael D. GoldbergDIRECTOR ELECTIONSISSUER30750FOR3075FOR1S000087661 CAREDX, INC.14167L103US14167L103506/11/2026DIRECTOR: John W. HannaDIRECTOR ELECTIONSISSUER30750FOR3075FOR1S000087661 CAREDX, INC.14167L103US14167L103506/11/2026Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER30750FOR3075FOR1S000087661 CAREDX, INC.14167L103US14167L103506/11/2026Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER30750FOR3075FOR1S000087661 CAREDX, INC.14167L103US14167L103506/11/2026To vote, on an advisory basis, the frequency of advisory votes on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER307501 YEAR3075FOR1S000087661 CAREDX, INC.14167L103US14167L103506/11/2026Approval of an amendment to the 2024 Equity Incentive Plan.COMPENSATIONISSUER30750AGAINST3075AGAINST1S000087661 CARGURUS, INC.141788109US141788109106/03/2026DIRECTOR: Manik GuptaDIRECTOR ELECTIONSISSUER19500FOR1950FOR1S000087661 CARGURUS, INC.141788109US141788109106/03/2026DIRECTOR: Langley SteinertDIRECTOR ELECTIONSISSUER19500FOR1950FOR1S000087661 CARGURUS, INC.141788109US141788109106/03/2026To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER19500FOR1950FOR1S000087661 CARGURUS, INC.141788109US141788109106/03/2026To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers for 2025.SECTION 14A SAY-ON-PAY VOTESISSUER19500FOR1950FOR1S000087661 CARTER BANKSHARES, INC.146103106US146103106405/27/2026Election of Directors to serve until the 2027 annual meeting of shareholders: Michael R. BirdDIRECTOR ELECTIONSISSUER33340FOR3334FOR1S000087661 CARTER BANKSHARES, INC.146103106US146103106405/27/2026Election of Directors to serve until the 2027 annual meeting of shareholders: Kevin S. BloomfieldDIRECTOR ELECTIONSISSUER33340FOR3334FOR1S000087661 CARTER BANKSHARES, INC.146103106US146103106405/27/2026Election of Directors to serve until the 2027 annual meeting of shareholders: Robert M. BoltonDIRECTOR ELECTIONSISSUER33340FOR3334FOR1S000087661 CARTER BANKSHARES, INC.146103106US146103106405/27/2026Election of Directors to serve until the 2027 annual meeting of shareholders: Gregory W. FeldmannDIRECTOR ELECTIONSISSUER33340FOR3334FOR1S000087661 CARTER BANKSHARES, INC.146103106US146103106405/27/2026Election of Directors to serve until the 2027 annual meeting of shareholders: James W. HaskinsDIRECTOR ELECTIONSISSUER33340FOR3334FOR1S000087661 CARTER BANKSHARES, INC.146103106US146103106405/27/2026Election of Directors to serve until the 2027 annual meeting of shareholders: Phyllis Q. KaravatakisDIRECTOR ELECTIONSISSUER33340FOR3334FOR1S000087661 CARTER BANKSHARES, INC.146103106US146103106405/27/2026Election of Directors to serve until the 2027 annual meeting of shareholders: Jacob A. Lutz, IIIDIRECTOR ELECTIONSISSUER33340FOR3334FOR1S000087661 CARTER BANKSHARES, INC.146103106US146103106405/27/2026Election of Directors to serve until the 2027 annual meeting of shareholders: Catharine L. MidkiffDIRECTOR ELECTIONSISSUER33340FOR3334FOR1S000087661 CARTER BANKSHARES, INC.146103106US146103106405/27/2026Election of Directors to serve until the 2027 annual meeting of shareholders: Curtis E. StephensDIRECTOR ELECTIONSISSUER33340FOR3334FOR1S000087661 CARTER BANKSHARES, INC.146103106US146103106405/27/2026Election of Directors to serve until the 2027 annual meeting of shareholders: Litz H. Van DykeDIRECTOR ELECTIONSISSUER33340FOR3334FOR1S000087661 CARTER BANKSHARES, INC.146103106US146103106405/27/2026Election of Directors to serve until the 2027 annual meeting of shareholders: Elizabeth L. WalshDIRECTOR ELECTIONSISSUER33340FOR3334FOR1S000087661 CARTER BANKSHARES, INC.146103106US146103106405/27/2026To approve, in an advisory and non-binding vote, the compensation of the Company's named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER33340FOR3334FOR1S000087661 CARTER BANKSHARES, INC.146103106US146103106405/27/2026To ratify the appointment of the independent registered public accounting firm of Crowe LLP as the independent auditors of the Company for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER33340FOR3334FOR1S000087661 CATHAY GENERAL BANCORP149150104US149150104505/18/2026Election of Class III Directors, to be elected for the term ending 2029. Nelson ChungDIRECTOR ELECTIONSISSUER38705FOR38FOR1S000087661 CATHAY GENERAL BANCORP149150104US149150104505/18/2026Election of Class III Directors, to be elected for the term ending 2029. Felix S. FernandezDIRECTOR ELECTIONSISSUER38705FOR38FOR1S000087661 CATHAY GENERAL BANCORP149150104US149150104505/18/2026Election of Class III Directors, to be elected for the term ending 2029. Maan-Huei HungDIRECTOR ELECTIONSISSUER38705FOR38FOR1S000087661 CATHAY GENERAL BANCORP149150104US149150104505/18/2026Election of Class III Directors, to be elected for the term ending 2029. Richard SunDIRECTOR ELECTIONSISSUER38705FOR38FOR1S000087661 CATHAY GENERAL BANCORP149150104US149150104505/18/2026Approval, on a non-binding advisory basis, of the compensation paid to Cathay General Bancorp's named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER38705FOR38FOR1S000087661 CATHAY GENERAL BANCORP149150104US149150104505/18/2026Approval, on a advisory non-binding proposal on the frequency of holding future advisory votes on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER387051 YEAR38FOR1S000087661 CATHAY GENERAL BANCORP149150104US149150104505/18/2026Ratification of the appointment of KPMG LLP as Cathay General Bancorp's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER38705FOR38FOR1S000087661 CAVCO INDUSTRIES, INC.149568107US149568107407/29/2025Election of Directors Richard A. KerleyDIRECTOR ELECTIONSISSUER640FOR64FOR1S000087661 CAVCO INDUSTRIES, INC.149568107US149568107407/29/2025Election of Directors David A. GreenblattDIRECTOR ELECTIONSISSUER640AGAINST64AGAINST1S000087661 CAVCO INDUSTRIES, INC.149568107US149568107407/29/2025Election of Directors Julia W. SzeDIRECTOR ELECTIONSISSUER640FOR64FOR1S000087661 CAVCO INDUSTRIES, INC.149568107US149568107407/29/2025Advisory Vote to Approve Named Executive Officer Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER640FOR64FOR1S000087661 CAVCO INDUSTRIES, INC.149568107US149568107407/29/2025Ratification of Appointment of RSM US LLP as the Independent Registered Public Accounting Firm for fiscal 2026.AUDIT-RELATEDISSUER640AGAINST64AGAINST1S000087661 CBL & ASSOCIATES PROPERTIES, INC.124830878US124830878505/21/2026DIRECTOR: Marjorie L. BowenDIRECTOR ELECTIONSISSUER13500FOR1350FOR1S000087661 CBL & ASSOCIATES PROPERTIES, INC.124830878US124830878505/21/2026DIRECTOR: David J. ContisDIRECTOR ELECTIONSISSUER13500FOR1350FOR1S000087661 CBL & ASSOCIATES PROPERTIES, INC.124830878US124830878505/21/2026DIRECTOR: David M. FieldsDIRECTOR ELECTIONSISSUER13500FOR1350FOR1S000087661 CBL & ASSOCIATES PROPERTIES, INC.124830878US124830878505/21/2026DIRECTOR: Robert G. GiffordDIRECTOR ELECTIONSISSUER13500FOR1350FOR1S000087661 CBL & ASSOCIATES PROPERTIES, INC.124830878US124830878505/21/2026DIRECTOR: Jeffrey KivitzDIRECTOR ELECTIONSISSUER13500FOR1350FOR1S000087661 CBL & ASSOCIATES PROPERTIES, INC.124830878US124830878505/21/2026DIRECTOR: Stephen D. LebovitzDIRECTOR ELECTIONSISSUER13500FOR1350FOR1S000087661 CBL & ASSOCIATES PROPERTIES, INC.124830878US124830878505/21/2026DIRECTOR: Michael A. TorresDIRECTOR ELECTIONSISSUER13500FOR1350FOR1S000087661 CBL & ASSOCIATES PROPERTIES, INC.124830878US124830878505/21/2026To ratify the selection of Deloitte & Touche, LLP as the independent registered public accountants for the Company's fiscal year ending December 31,2026.AUDIT-RELATEDISSUER13500FOR1350FOR1S000087661 CBL & ASSOCIATES PROPERTIES, INC.124830878US124830878505/21/2026An advisory vote on the approval of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER13500FOR1350FOR1S000087661 CECO ENVIRONMENTAL CORP.125141101US125141101305/27/2026CECO Stock Issuance Proposal. To APPROVE the issuance of shares of CECO's common stock to stockholders of Thermon Group Holdings, Inc. in the first merger contemplated by the Agreement and Plan of Merger, dated as of February 23, 2026, by and among CECO, Thermon, Longhorn Merger Sub, Inc., and Longhorn Merger Sub LLC.EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER11130FOR1113FOR1S000087661 CECO ENVIRONMENTAL CORP.125141101US125141101305/27/2026Adjournment Proposal. To APPROVE a proposal to adjourn the CECO annual meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the CECO stock issuance proposal at the time of the CECO annual meeting.CORPORATE GOVERNANCEISSUER11130FOR1113FOR1S000087661 CECO ENVIRONMENTAL CORP.125141101US125141101305/27/2026Election of Director: Jason DeZwirekDIRECTOR ELECTIONSISSUER11130FOR1113FOR1S000087661 CECO ENVIRONMENTAL CORP.125141101US125141101305/27/2026Election of Director: Todd GleasonDIRECTOR ELECTIONSISSUER11130FOR1113FOR1S000087661 CECO ENVIRONMENTAL CORP.125141101US125141101305/27/2026Election of Director: Robert E. Knowling, Jr.DIRECTOR ELECTIONSISSUER11130FOR1113FOR1S000087661 CECO ENVIRONMENTAL CORP.125141101US125141101305/27/2026Election of Director: Claudio A. MannarinoDIRECTOR ELECTIONSISSUER11130FOR1113FOR1S000087661 CECO ENVIRONMENTAL CORP.125141101US125141101305/27/2026Election of Director: Munish NandaDIRECTOR ELECTIONSISSUER11130FOR1113FOR1S000087661 CECO ENVIRONMENTAL CORP.125141101US125141101305/27/2026Election of Director: Valerie Gentile SachsDIRECTOR ELECTIONSISSUER11130FOR1113FOR1S000087661 CECO ENVIRONMENTAL CORP.125141101US125141101305/27/2026Election of Director: Laurie A. SiegelDIRECTOR ELECTIONSISSUER11130FOR1113FOR1S000087661 CECO ENVIRONMENTAL CORP.125141101US125141101305/27/2026Election of Director: Richard F. WallmanDIRECTOR ELECTIONSISSUER11130FOR1113FOR1S000087661 CECO ENVIRONMENTAL CORP.125141101US125141101305/27/2026To approve, on an advisory basis, the compensation of CECO's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER11130FOR1113FOR1S000087661 CECO ENVIRONMENTAL CORP.125141101US125141101305/27/2026To approve the CECO Environmental Corp. 2026 Equity and Incentive Compensation Plan.COMPENSATIONISSUER11130FOR1113FOR1S000087661 CECO ENVIRONMENTAL CORP.125141101US125141101305/27/2026To ratify the appointment of Deloitte & Touche LLP as CECO's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER11130FOR1113FOR1S000087661 CELCUITY INC.15102K100US15102K100705/14/2026DIRECTOR: Richard E. BullerDIRECTOR ELECTIONSISSUER15300FOR1530FOR1S000087661 CELCUITY INC.15102K100US15102K100705/14/2026DIRECTOR: David F. DalveyDIRECTOR ELECTIONSISSUER15300FOR1530FOR1S000087661 CELCUITY INC.15102K100US15102K100705/14/2026DIRECTOR: Leo T. FurchtDIRECTOR ELECTIONSISSUER15300FOR1530FOR1S000087661 CELCUITY INC.15102K100US15102K100705/14/2026DIRECTOR: Lance G. LaingDIRECTOR ELECTIONSISSUER15300FOR1530FOR1S000087661 CELCUITY INC.15102K100US15102K100705/14/2026DIRECTOR: Polly A. MurphyDIRECTOR ELECTIONSISSUER15300FOR1530FOR1S000087661 CELCUITY INC.15102K100US15102K100705/14/2026DIRECTOR: Richard J. NigonDIRECTOR ELECTIONSISSUER15300FOR1530FOR1S000087661 CELCUITY INC.15102K100US15102K100705/14/2026DIRECTOR: Charles R. RompDIRECTOR ELECTIONSISSUER15300FOR1530FOR1S000087661 CELCUITY INC.15102K100US15102K100705/14/2026DIRECTOR: Brian F. SullivanDIRECTOR ELECTIONSISSUER15300FOR1530FOR1S000087661 CELCUITY INC.15102K100US15102K100705/14/2026To ratify the appointment of Boulay PLLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER15300FOR1530FOR1S000087661 CELCUITY INC.15102K100US15102K100705/14/2026To approve, on an advisory basis, named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER15300FOR1530FOR1S000087661 CELCUITY INC.15102K100US15102K100705/14/2026To approve the Celcuity Inc. 2026 Stock Incentive Plan.COMPENSATIONISSUER15300AGAINST1530AGAINST1S000087661 CELCUITY INC.15102K100US15102K100705/14/2026To approve the Celcuity Inc. Amended and Restated Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER15300AGAINST1530AGAINST1S000087661 CELLDEX THERAPEUTICS, INC.15117B202US15117B202506/25/2026Election of Directors Harry H. Penner, Jr.DIRECTOR ELECTIONSISSUER31590FOR3159FOR1S000087661 CELLDEX THERAPEUTICS, INC.15117B202US15117B202506/25/2026Election of Directors Anthony S. MarucciDIRECTOR ELECTIONSISSUER31590FOR3159FOR1S000087661 CELLDEX THERAPEUTICS, INC.15117B202US15117B202506/25/2026Election of Directors Keith L. BrownlieDIRECTOR ELECTIONSISSUER31590FOR3159FOR1S000087661 CELLDEX THERAPEUTICS, INC.15117B202US15117B202506/25/2026Election of Directors Cheryl L. CohenDIRECTOR ELECTIONSISSUER31590FOR3159FOR1S000087661 CELLDEX THERAPEUTICS, INC.15117B202US15117B202506/25/2026Election of Directors Herbert J. ConradDIRECTOR ELECTIONSISSUER31590FOR3159FOR1S000087661 CELLDEX THERAPEUTICS, INC.15117B202US15117B202506/25/2026Election of Directors Rita I. Jain, M.D.DIRECTOR ELECTIONSISSUER31590FOR3159FOR1S000087661 CELLDEX THERAPEUTICS, INC.15117B202US15117B202506/25/2026Election of Directors James J. MarinoDIRECTOR ELECTIONSISSUER31590FOR3159FOR1S000087661 CELLDEX THERAPEUTICS, INC.15117B202US15117B202506/25/2026Election of Directors Garry A. Neil, M.D.DIRECTOR ELECTIONSISSUER31590FOR3159FOR1S000087661 CELLDEX THERAPEUTICS, INC.15117B202US15117B202506/25/2026Election of Directors Denice TorresDIRECTOR ELECTIONSISSUER31590FOR3159FOR1S000087661 CELLDEX THERAPEUTICS, INC.15117B202US15117B202506/25/2026To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER31590FOR3159FOR1S000087661 CELLDEX THERAPEUTICS, INC.15117B202US15117B202506/25/2026To approve an amendment to our 2021 Omnibus Equity Incentive Plan, including an increase in the number of the shares reserved for issuance thereunder by 3,400,000 shares to 12,900,000 shares and a clarification regarding the tax withholding provisions applicable to awards under the 2021 Incentive Plan.COMPENSATIONISSUER31590FOR3159FOR1S000087661 CELLDEX THERAPEUTICS, INC.15117B202US15117B202506/25/2026To approve, on an advisory basis, the compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER31590FOR3159FOR1S000087661 CENTRAL GARDEN & PET COMPANY153527205US153527205802/11/2026Non-Voting agenda.OTHERTransact Other Business (Non-Voting)ISSUER6390ABSTAIN639NONE1S000087661 CENTRUS ENERGY CORP.15643U104US15643U104306/18/2026DIRECTOR: Mikel H. WilliamsDIRECTOR ELECTIONSISSUER29546FOR29FOR1S000087661 CENTRUS ENERGY CORP.15643U104US15643U104306/18/2026DIRECTOR: Kirkland H. DonaldDIRECTOR ELECTIONSISSUER29546FOR29FOR1S000087661 CENTRUS ENERGY CORP.15643U104US15643U104306/18/2026DIRECTOR: Tina W. JonasDIRECTOR ELECTIONSISSUER29546FOR29FOR1S000087661 CENTRUS ENERGY CORP.15643U104US15643U104306/18/2026DIRECTOR: William J. MadiaDIRECTOR ELECTIONSISSUER29546FOR29FOR1S000087661 CENTRUS ENERGY CORP.15643U104US15643U104306/18/2026DIRECTOR: Ray A. RothrockDIRECTOR ELECTIONSISSUER29546FOR29FOR1S000087661 CENTRUS ENERGY CORP.15643U104US15643U104306/18/2026DIRECTOR: Amir V. VexlerDIRECTOR ELECTIONSISSUER29546FOR29FOR1S000087661 CENTRUS ENERGY CORP.15643U104US15643U104306/18/2026To hold an advisory vote to approve the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER29546FOR29FOR1S000087661 CENTRUS ENERGY CORP.15643U104US15643U104306/18/2026To approve an amendment to the Company's certificate of incorporation to permit the exculpation of officers to be included in the Second Amended and Restated Certificate of Incorporation.CORPORATE GOVERNANCEISSUER29546FOR29FOR1S000087661 CENTRUS ENERGY CORP.15643U104US15643U104306/18/2026To approve an amendment to the Section 382 Rights Agreement, as amended.CORPORATE GOVERNANCEISSUER29546FOR29FOR1S000087661 CENTRUS ENERGY CORP.15643U104US15643U104306/18/2026To ratify the appointment of Deloitte & Touche LLP as the Company's independent auditors for 2026.AUDIT-RELATEDISSUER29546FOR29FOR1S000087661 CENTURI HOLDINGS, INC.155923105US155923105505/19/2026DIRECTOR: Christian I. BrownDIRECTOR ELECTIONSISSUER14420FOR1442FOR1S000087661 CENTURI HOLDINGS, INC.155923105US155923105505/19/2026DIRECTOR: Dustin DeMariaDIRECTOR ELECTIONSISSUER14420FOR1442FOR1S000087661 CENTURI HOLDINGS, INC.155923105US155923105505/19/2026DIRECTOR: Julie A. DillDIRECTOR ELECTIONSISSUER14420FOR1442FOR1S000087661 CENTURI HOLDINGS, INC.155923105US155923105505/19/2026DIRECTOR: Andrew W. EvansDIRECTOR ELECTIONSISSUER14420FOR1442FOR1S000087661 CENTURI HOLDINGS, INC.155923105US155923105505/19/2026DIRECTOR: Karen S. HallerDIRECTOR ELECTIONSISSUER14420FOR1442FOR1S000087661 CENTURI HOLDINGS, INC.155923105US155923105505/19/2026DIRECTOR: Christopher A. KrummelDIRECTOR ELECTIONSISSUER14420FOR1442FOR1S000087661 CENTURI HOLDINGS, INC.155923105US155923105505/19/2026DIRECTOR: Anne L. MariucciDIRECTOR ELECTIONSISSUER14420FOR1442FOR1S000087661 CENTURI HOLDINGS, INC.155923105US155923105505/19/2026DIRECTOR: Steven E. NielsenDIRECTOR ELECTIONSISSUER14420FOR1442FOR1S000087661 CENTURI HOLDINGS, INC.155923105US155923105505/19/2026DIRECTOR: Charles R. PattonDIRECTOR ELECTIONSISSUER14420FOR1442FOR1S000087661 CENTURI HOLDINGS, INC.155923105US155923105505/19/2026Approval, on a non-binding, advisory basis, of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER14420FOR1442FOR1S000087661 CENTURI HOLDINGS, INC.155923105US155923105505/19/2026Approval of the Centuri Holdings, Inc. Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER14420FOR1442FOR1S000087661 CENTURI HOLDINGS, INC.155923105US155923105505/19/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm.AUDIT-RELATEDISSUER14420FOR1442FOR1S000087661 CENTURY ALUMINUM COMPANY156431108US156431108206/15/2026DIRECTOR: Jarl BerntzenDIRECTOR ELECTIONSISSUER21020FOR2102FOR1S000087661 CENTURY ALUMINUM COMPANY156431108US156431108206/15/2026DIRECTOR: Jennifer BushDIRECTOR ELECTIONSISSUER21020FOR2102FOR1S000087661 CENTURY ALUMINUM COMPANY156431108US156431108206/15/2026DIRECTOR: Jesse GaryDIRECTOR ELECTIONSISSUER21020FOR2102FOR1S000087661 CENTURY ALUMINUM COMPANY156431108US156431108206/15/2026DIRECTOR: Errol GlasserDIRECTOR ELECTIONSISSUER21020FOR2102FOR1S000087661 CENTURY ALUMINUM COMPANY156431108US156431108206/15/2026DIRECTOR: Wilhelm van JaarsveldDIRECTOR ELECTIONSISSUER21020FOR2102FOR1S000087661 CENTURY ALUMINUM COMPANY156431108US156431108206/15/2026DIRECTOR: Andrew MichelmoreDIRECTOR ELECTIONSISSUER21020FOR2102FOR1S000087661 CENTURY ALUMINUM COMPANY156431108US156431108206/15/2026DIRECTOR: Tamla OlivierDIRECTOR ELECTIONSISSUER21020FOR2102FOR1S000087661 CENTURY ALUMINUM COMPANY156431108US156431108206/15/2026Proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER21020FOR2102FOR1S000087661 CENTURY ALUMINUM COMPANY156431108US156431108206/15/2026Proposal to approve, on an advisory basis, the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER21020FOR2102FOR1S000087661 CENTURY COMMUNITIES, INC.156504300US156504300705/06/2026Election of Directors Dale FrancesconDIRECTOR ELECTIONSISSUER9080FOR908FOR1S000087661 CENTURY COMMUNITIES, INC.156504300US156504300705/06/2026Election of Directors Robert J. FrancesconDIRECTOR ELECTIONSISSUER9080FOR908FOR1S000087661 CENTURY COMMUNITIES, INC.156504300US156504300705/06/2026Election of Directors Patricia L. ArvieloDIRECTOR ELECTIONSISSUER9080FOR908FOR1S000087661 CENTURY COMMUNITIES, INC.156504300US156504300705/06/2026Election of Directors John P. BoxDIRECTOR ELECTIONSISSUER9080AGAINST908AGAINST1S000087661 CENTURY COMMUNITIES, INC.156504300US156504300705/06/2026Election of Directors Keith R. GuerickeDIRECTOR ELECTIONSISSUER9080AGAINST908AGAINST1S000087661 CENTURY COMMUNITIES, INC.156504300US156504300705/06/2026Election of Directors James M. LippmanDIRECTOR ELECTIONSISSUER9080AGAINST908AGAINST1S000087661 CENTURY COMMUNITIES, INC.156504300US156504300705/06/2026Election of Directors Elisa Zúñiga RamírezDIRECTOR ELECTIONSISSUER9080FOR908FOR1S000087661 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-RELATEDISSUER9080FOR908FOR1S000087661 CENTURY COMMUNITIES, INC.156504300US156504300705/06/2026To approve, on an advisory basis, our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER9080FOR908FOR1S000087661 CERENCE INC.156727109US156727109302/12/2026Election of six directors named in the proxy statement, each to serve for a one-year term and until his or her successor has been duly elected and qualified or until his or her earlier death, resignation or removal. Kristi Ann MatusDIRECTOR ELECTIONSISSUER6760AGAINST676AGAINST1S000087661 CERENCE INC.156727109US156727109302/12/2026Election of six directors named in the proxy statement, each to serve for a one-year term and until his or her successor has been duly elected and qualified or until his or her earlier death, resignation or removal. Brian KrzanichDIRECTOR ELECTIONSISSUER6760FOR676FOR1S000087661 CERENCE INC.156727109US156727109302/12/2026Election of six directors named in the proxy statement, each to serve for a one-year term and until his or her successor has been duly elected and qualified or until his or her earlier death, resignation or removal. Marianne BudnikDIRECTOR ELECTIONSISSUER6760AGAINST676AGAINST1S000087661 CERENCE INC.156727109US156727109302/12/2026Election of six directors named in the proxy statement, each to serve for a one-year term and until his or her successor has been duly elected and qualified or until his or her earlier death, resignation or removal. Douglas DavisDIRECTOR ELECTIONSISSUER6760AGAINST676AGAINST1S000087661 CERENCE INC.156727109US156727109302/12/2026Election of six directors named in the proxy statement, each to serve for a one-year term and until his or her successor has been duly elected and qualified or until his or her earlier death, resignation or removal. Marion HarrisDIRECTOR ELECTIONSISSUER6760FOR676FOR1S000087661 CERENCE INC.156727109US156727109302/12/2026Election of six directors named in the proxy statement, each to serve for a one-year term and until his or her successor has been duly elected and qualified or until his or her earlier death, resignation or removal. Marcy KlevornDIRECTOR ELECTIONSISSUER6760FOR676FOR1S000087661 CERENCE INC.156727109US156727109302/12/2026Approval, on a non-binding, advisory basis, of the compensation of the Company's named executive officers, as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER6760FOR676FOR1S000087661 CERENCE INC.156727109US156727109302/12/2026Ratification of the appointment of BDO USA PC as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2026.AUDIT-RELATEDISSUER6760AGAINST676AGAINST1S000087661 CG ONCOLOGY, INC.156944100US156944100906/04/2026To elect the Board's two nominees for Class II director named as nominees to hold office until the 2029 Annual Meeting of Stockholders and their successors are duly elected and qualified, or until their earlier death, resignation or removal. Christina RossiDIRECTOR ELECTIONSISSUER16060FOR1606FOR1S000087661 CG ONCOLOGY, INC.156944100US156944100906/04/2026To elect the Board's two nominees for Class II director named as nominees to hold office until the 2029 Annual Meeting of Stockholders and their successors are duly elected and qualified, or until their earlier death, resignation or removal. Victor Tong, Jr.DIRECTOR ELECTIONSISSUER16060FOR1606FOR1S000087661 CG ONCOLOGY, INC.156944100US156944100906/04/2026To ratify the appointment by the Audit Committee of the Board of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER16060FOR1606FOR1S000087661 CG ONCOLOGY, INC.156944100US156944100906/04/2026To approve, on an advisory basis, the compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER16060FOR1606FOR1S000087661 CG ONCOLOGY, INC.156944100US156944100906/04/2026To indicate, on an advisory basis, the preferred frequency of stockholder advisory votes on the compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER160601 YEAR1606FOR1S000087661 CHAMPION HOMES, INC.830830105US830830105507/24/2025Election of Director to serve until the next annual meeting of shareholders or until a successor has been duly elected and qualified: Michael BermanDIRECTOR ELECTIONSISSUER3780FOR378FOR1S000087661 CHAMPION HOMES, INC.830830105US830830105507/24/2025Election of Director to serve until the next annual meeting of shareholders or until a successor has been duly elected and qualified: Eddie CapelDIRECTOR ELECTIONSISSUER3780FOR378FOR1S000087661 CHAMPION HOMES, INC.830830105US830830105507/24/2025Election of Director to serve until the next annual meeting of shareholders or until a successor has been duly elected and qualified: Mary FedewaDIRECTOR ELECTIONSISSUER3780FOR378FOR1S000087661 CHAMPION HOMES, INC.830830105US830830105507/24/2025Election of Director to serve until the next annual meeting of shareholders or until a successor has been duly elected and qualified: Erin Mulligan HelgrenDIRECTOR ELECTIONSISSUER3780FOR378FOR1S000087661 CHAMPION HOMES, INC.830830105US830830105507/24/2025Election of Director to serve until the next annual meeting of shareholders or until a successor has been duly elected and qualified: Tawn KelleyDIRECTOR ELECTIONSISSUER3780FOR378FOR1S000087661 CHAMPION HOMES, INC.830830105US830830105507/24/2025Election of Director to serve until the next annual meeting of shareholders or until a successor has been duly elected and qualified: Tim LarsonDIRECTOR ELECTIONSISSUER3780FOR378FOR1S000087661 CHAMPION HOMES, INC.830830105US830830105507/24/2025Election of Director to serve until the next annual meeting of shareholders or until a successor has been duly elected and qualified: Nikul PatelDIRECTOR ELECTIONSISSUER3780FOR378FOR1S000087661 CHAMPION HOMES, INC.830830105US830830105507/24/2025Election of Director to serve until the next annual meeting of shareholders or until a successor has been duly elected and qualified: Gary RobinetteDIRECTOR ELECTIONSISSUER3780FOR378FOR1S000087661 CHAMPION HOMES, INC.830830105US830830105507/24/2025To ratify the appointment of Ernst & Young LLP as Champion Homes, Inc.'s independent registered public accounting firm.AUDIT-RELATEDISSUER3780AGAINST378AGAINST1S000087661 CHAMPION HOMES, INC.830830105US830830105507/24/2025To consider a non-binding advisory vote on fiscal 2025 compensation paid to Champion Homes, Inc.'s Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER3780FOR378FOR1S000087661 CHESAPEAKE UTILITIES CORPORATION165303108US165303108805/06/2026Election of Directors: Thomas J. BresnanDIRECTOR ELECTIONSISSUER4230WITHHOLD423AGAINST1S000087661 CHESAPEAKE UTILITIES CORPORATION165303108US165303108805/06/2026Election of Directors: Elisabeth A. EdenDIRECTOR ELECTIONSISSUER4230FOR423FOR1S000087661 CHESAPEAKE UTILITIES CORPORATION165303108US165303108805/06/2026Election of Directors: Ronald G. Forsythe, Jr.DIRECTOR ELECTIONSISSUER4230WITHHOLD423AGAINST1S000087661 CHESAPEAKE UTILITIES CORPORATION165303108US165303108805/06/2026Election of Directors: Sheree M. PetroneDIRECTOR ELECTIONSISSUER4230FOR423FOR1S000087661 CHESAPEAKE UTILITIES CORPORATION165303108US165303108805/06/2026Approve on an advisory non-binding basis the compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER4230FOR423FOR1S000087661 CHESAPEAKE UTILITIES CORPORATION165303108US165303108805/06/2026Ratify the appointment of Baker Tilly US, LLP as the Company's independent registered public accounting firm.AUDIT-RELATEDISSUER4230FOR423FOR1S000087661 CHEWY, INC.16679L109US16679L109807/10/2025DIRECTOR: Mathieu BigandDIRECTOR ELECTIONSISSUER11410FOR1141FOR1S000087661 CHEWY, INC.16679L109US16679L109807/10/2025DIRECTOR: David LelandDIRECTOR ELECTIONSISSUER11410FOR1141FOR1S000087661 CHEWY, INC.16679L109US16679L109807/10/2025DIRECTOR: Lisa SibenacDIRECTOR ELECTIONSISSUER11410FOR1141FOR1S000087661 CHEWY, INC.16679L109US16679L109807/10/2025DIRECTOR: Sumit SinghDIRECTOR ELECTIONSISSUER11410FOR1141FOR1S000087661 CHEWY, INC.16679L109US16679L109807/10/2025To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2026.AUDIT-RELATEDISSUER11410AGAINST1141AGAINST1S000087661 CHEWY, INC.16679L109US16679L109807/10/2025To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER11410AGAINST1141AGAINST1S000087661 CHIMERA INVESTMENT CORPORATION16934Q802US16934Q802406/10/2026Election of Directors Gerard CreaghDIRECTOR ELECTIONSISSUER30000FOR3000FOR1S000087661 CHIMERA INVESTMENT CORPORATION16934Q802US16934Q802406/10/2026Election of Directors Kevin G. ChaversDIRECTOR ELECTIONSISSUER30000FOR3000FOR1S000087661 CHIMERA INVESTMENT CORPORATION16934Q802US16934Q802406/10/2026Election of Directors Susan MillsDIRECTOR ELECTIONSISSUER30000FOR3000FOR1S000087661 CHIMERA INVESTMENT CORPORATION16934Q802US16934Q802406/10/2026The proposal to approve a non-binding advisory resolution on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER30000FOR3000FOR1S000087661 CHIMERA INVESTMENT CORPORATION16934Q802US16934Q802406/10/2026Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for the Company for the 2026 fiscal year.AUDIT-RELATEDISSUER30000FOR3000FOR1S000087661 CHIRON REAL ESTATE INC.37954A303US37954A303205/20/2026To elect each of the following nominees to serve as director until the next annual meeting of stockholders and until her or his successor is duly elected and qualifies. Jeffrey M. BuschDIRECTOR ELECTIONSISSUER21990FOR2199FOR1S000087661 CHIRON REAL ESTATE INC.37954A303US37954A303205/20/2026To elect each of the following nominees to serve as director until the next annual meeting of stockholders and until her or his successor is duly elected and qualifies. Matthew CypherDIRECTOR ELECTIONSISSUER21990FOR2199FOR1S000087661 CHIRON REAL ESTATE INC.37954A303US37954A303205/20/2026To elect each of the following nominees to serve as director until the next annual meeting of stockholders and until her or his successor is duly elected and qualifies. Mark Decker, Jr.DIRECTOR ELECTIONSISSUER21990FOR2199FOR1S000087661 CHIRON REAL ESTATE INC.37954A303US37954A303205/20/2026To elect each of the following nominees to serve as director until the next annual meeting of stockholders and until her or his successor is duly elected and qualifies. Zhang HuiqiDIRECTOR ELECTIONSISSUER21990FOR2199FOR1S000087661 CHIRON REAL ESTATE INC.37954A303US37954A303205/20/2026To elect each of the following nominees to serve as director until the next annual meeting of stockholders and until her or his successor is duly elected and qualifies. Paula R. CrowleyDIRECTOR ELECTIONSISSUER21990FOR2199FOR1S000087661 CHIRON REAL ESTATE INC.37954A303US37954A303205/20/2026To elect each of the following nominees to serve as director until the next annual meeting of stockholders and until her or his successor is duly elected and qualifies. Lori WittmanDIRECTOR ELECTIONSISSUER21990FOR2199FOR1S000087661 CHIRON REAL ESTATE INC.37954A303US37954A303205/20/2026Advisory vote to approve the compensation of the Company's named executive officers as described in the accompanying Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER21990AGAINST2199AGAINST1S000087661 CHIRON REAL ESTATE INC.37954A303US37954A303205/20/2026To approve an amendment to our 2016 Equity Incentive Plan to extend the term through May 20, 2036 and to increase the number of shares reserved for issuance thereunder by 300,000.COMPENSATIONISSUER21990FOR2199FOR1S000087661 CHIRON REAL ESTATE INC.37954A303US37954A303205/20/2026To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER21990FOR2199FOR1S000087661 CIMPRESS PLCG2143T103IE00BKYC3F7712/17/2025Reappoint Robert S. Keane to Cimpress' Board of Directors to serve for a term of three years. Robert S. KeaneDIRECTOR ELECTIONSISSUER1830AGAINST183AGAINST1S000087661 CIMPRESS PLCG2143T103IE00BKYC3F7712/17/2025Reappoint Scott J. Vassalluzzo to Cimpress' Board of Directors to serve for a term of three years. Scott J. VassalluzzoDIRECTOR ELECTIONSISSUER1830AGAINST183AGAINST1S000087661 CIMPRESS PLCG2143T103IE00BKYC3F7712/17/2025Approve, on a non-binding, advisory basis, the compensation of Cimpress' named executive officers, as described in the company's proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER1830AGAINST183AGAINST1S000087661 CIMPRESS PLCG2143T103IE00BKYC3F7712/17/2025Renew authority of Cimpress' Board of Directors, until June 17, 2027, to issue authorized but unissued ordinary shares of Cimpress plc.CAPITAL STRUCTUREISSUER1830FOR183FOR1S000087661 CIMPRESS PLCG2143T103IE00BKYC3F7712/17/2025Renew authority of Cimpress' Board of Directors, until June 17, 2027, to opt out of statutory preemption rights.CAPITAL STRUCTUREISSUER1830FOR183FOR1S000087661 CIMPRESS PLCG2143T103IE00BKYC3F7712/17/2025Reappoint PricewaterhouseCoopers Ireland as Cimpress' statutory auditor under Irish law until Cimpress' annual general meeting in 2026.AUDIT-RELATEDISSUER1830FOR183FOR1S000087661 CIMPRESS PLCG2143T103IE00BKYC3F7712/17/2025Authorize Cimpress' Board of Directors or Audit Committee to determine the remuneration of PricewaterhouseCoopers Ireland.AUDIT-RELATEDISSUER1830FOR183FOR1S000087661 CINEMARK HOLDINGS, INC.17243V102US17243V102605/14/2026Election of Class I directors, each for a term that expires in 2029. Nancy LoeweDIRECTOR ELECTIONSISSUER24080FOR1022FORWITHHOLD1386AGAINST1S000087661 CINEMARK HOLDINGS, INC.17243V102US17243V102605/14/2026Election of Class I directors, each for a term that expires in 2029. Steven RosenbergDIRECTOR ELECTIONSISSUER24080FOR1022FORWITHHOLD1386AGAINST1S000087661 CINEMARK HOLDINGS, INC.17243V102US17243V102605/14/2026Election of Class I directors, each for a term that expires in 2029. Enrique SeniorDIRECTOR ELECTIONSISSUER24080FOR1022FORWITHHOLD1386AGAINST1S000087661 CINEMARK HOLDINGS, INC.17243V102US17243V102605/14/2026Election of Class I directors, each for a term that expires in 2029. Nina VacaDIRECTOR ELECTIONSISSUER24080FOR1022FORWITHHOLD1386AGAINST1S000087661 CINEMARK HOLDINGS, INC.17243V102US17243V102605/14/2026Advisory vote to approve compensation of named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER24080FOR1022FORAGAINST1386AGAINST1S000087661 CINEMARK HOLDINGS, INC.17243V102US17243V102605/14/2026Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm.AUDIT-RELATEDISSUER24080FOR1022FORAGAINST1386AGAINST1S000087661 CIPHER MINING INC.17253J106US17253J106010/30/2025Approval of an amendment to the Company's Second Amended and Restated Certificate of Incorporation to increase the number of shares of common stock authorized for issuance from 500,000,000 shares to 1,000,000,000 shares.CAPITAL STRUCTUREISSUER18080FOR1808FOR1S000087661 CITIZENS & NORTHERN CORPORATION172922106US172922106904/23/2026DIRECTOR: STEPHEN M. DORWART*DIRECTOR ELECTIONSISSUER13120FOR1312FOR1S000087661 CITIZENS & NORTHERN CORPORATION172922106US172922106904/23/2026DIRECTOR: J. BRADLEY SCOVILL*DIRECTOR ELECTIONSISSUER13120FOR1312FOR1S000087661 CITIZENS & NORTHERN CORPORATION172922106US172922106904/23/2026DIRECTOR: AARON K. SINGER*DIRECTOR ELECTIONSISSUER13120FOR1312FOR1S000087661 CITIZENS & NORTHERN CORPORATION172922106US172922106904/23/2026DIRECTOR: CHRISTIAN C. TRATE#DIRECTOR ELECTIONSISSUER13120FOR1312FOR1S000087661 CITIZENS & NORTHERN CORPORATION172922106US172922106904/23/2026TO APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.SECTION 14A SAY-ON-PAY VOTESISSUER13120FOR1312FOR1S000087661 CITIZENS & NORTHERN CORPORATION172922106US172922106904/23/2026RATIFICATION OF THE APPOINTMENT OF CROWE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31,2026.AUDIT-RELATEDISSUER13120FOR1312FOR1S000087661 CITY HOLDING COMPANY177835105US177835105604/29/2026Proposal to elect four Class III directors to serve for a term of three years and to elect one Class II nominee to serve for a term of two years. Robert D. FisherDIRECTOR ELECTIONSISSUER3110AGAINST311AGAINST1S000087661 CITY HOLDING COMPANY177835105US177835105604/29/2026Proposal to elect four Class III directors to serve for a term of three years and to elect one Class II nominee to serve for a term of two years. Charles R. HageboeckDIRECTOR ELECTIONSISSUER3110FOR311FOR1S000087661 CITY HOLDING COMPANY177835105US177835105604/29/2026Proposal to elect four Class III directors to serve for a term of three years and to elect one Class II nominee to serve for a term of two years. James M. ParsonsDIRECTOR ELECTIONSISSUER3110FOR311FOR1S000087661 CITY HOLDING COMPANY177835105US177835105604/29/2026Proposal to elect four Class III directors to serve for a term of three years and to elect one Class II nominee to serve for a term of two years. Javier A. ReyesDIRECTOR ELECTIONSISSUER3110FOR311FOR1S000087661 CITY HOLDING COMPANY177835105US177835105604/29/2026Proposal to elect four Class III directors to serve for a term of three years and to elect one Class II nominee to serve for a term of two years. B. Scott RaynesDIRECTOR ELECTIONSISSUER3110FOR311FOR1S000087661 CITY HOLDING COMPANY177835105US177835105604/29/2026Proposal to ratify, on an advisory basis, the Audit Committee and the Board of Directors' appointment of Crowe LLP as the independent registered public accounting firm for City Holding Company for 2026.AUDIT-RELATEDISSUER3110FOR311FOR1S000087661 CITY HOLDING COMPANY177835105US177835105604/29/2026Proposal to approve a non-binding advisory proposal on the compensation of the Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER3110FOR311FOR1S000087661 CIVEO CORPORATION17878Y207CA17878Y207805/27/2026Election of Directors - To elect six directors: Richard A. NavarreDIRECTOR ELECTIONSISSUER27270FOR2727FOR1S000087661 CIVEO CORPORATION17878Y207CA17878Y207805/27/2026Election of Directors - To elect six directors: Martin A. LambertDIRECTOR ELECTIONSISSUER27270FOR2727FOR1S000087661 CIVEO CORPORATION17878Y207CA17878Y207805/27/2026Election of Directors - To elect six directors: Constance B. MooreDIRECTOR ELECTIONSISSUER27270FOR2727FOR1S000087661 CIVEO CORPORATION17878Y207CA17878Y207805/27/2026Election of Directors - To elect six directors: Bradley J. DodsonDIRECTOR ELECTIONSISSUER27270FOR2727FOR1S000087661 CIVEO CORPORATION17878Y207CA17878Y207805/27/2026Election of Directors - To elect six directors: Daniel B. SilversDIRECTOR ELECTIONSISSUER27270FOR2727FOR1S000087661 CIVEO CORPORATION17878Y207CA17878Y207805/27/2026Election of Directors - To elect six directors: Timothy O. WallDIRECTOR ELECTIONSISSUER27270FOR2727FOR1S000087661 CIVEO CORPORATION17878Y207CA17878Y207805/27/2026Advisory Vote to Approve Executive Compensation - We are asking that you approve, on a non-binding advisory basis, the compensation of our named executive officers as disclosed in the proxy statement, commonly referred to as a "Say-on-Pay" proposal.SECTION 14A SAY-ON-PAY VOTESISSUER27270FOR2727FOR1S000087661 CIVEO CORPORATION17878Y207CA17878Y207805/27/2026Approve an Amendment to the 2014 Equity Participation Plan - To approve an amendment to the 2014 Equity Participation Plan of Civeo Corporation (the "EPP") to increase the number of shares available for issuance thereunder by 520,920 shares, subject to adjustment in accordance with the terms of the EPP.COMPENSATIONISSUER27270FOR2727FOR1S000087661 CIVEO CORPORATION17878Y207CA17878Y207805/27/2026Appointment of Auditors - Appointment of Ernst & Young LLP as Auditors of Civeo Corporation for the year ending December 31, 2026 and authorization of the directors of Civeo Corporation, acting through the Audit Committee, to determine their remuneration.AUDIT-RELATEDISSUER27270FOR2727FOR1S000087661 CIVISTA BANCSHARES, INC.178867107US178867107105/19/2026To elect eleven (11) Directors to serve one-year terms expiring in 2027. Darci CongroveDIRECTOR ELECTIONSISSUER29640FOR2964FOR1S000087661 CIVISTA BANCSHARES, INC.178867107US178867107105/19/2026To elect eleven (11) Directors to serve one-year terms expiring in 2027. Mark MacioceDIRECTOR ELECTIONSISSUER29640FOR2964FOR1S000087661 CIVISTA BANCSHARES, INC.178867107US178867107105/19/2026To elect eleven (11) Directors to serve one-year terms expiring in 2027. Julie A. MattlinDIRECTOR ELECTIONSISSUER29640FOR2964FOR1S000087661 CIVISTA BANCSHARES, INC.178867107US178867107105/19/2026To elect eleven (11) Directors to serve one-year terms expiring in 2027. Mary Patricia OliverDIRECTOR ELECTIONSISSUER29640FOR2964FOR1S000087661 CIVISTA BANCSHARES, INC.178867107US178867107105/19/2026To elect eleven (11) Directors to serve one-year terms expiring in 2027. Charles A. ParcherDIRECTOR ELECTIONSISSUER29640FOR2964FOR1S000087661 CIVISTA BANCSHARES, INC.178867107US178867107105/19/2026To elect eleven (11) Directors to serve one-year terms expiring in 2027. Clyde A. Perfect, Jr.DIRECTOR ELECTIONSISSUER29640FOR2964FOR1S000087661 CIVISTA BANCSHARES, INC.178867107US178867107105/19/2026To elect eleven (11) Directors to serve one-year terms expiring in 2027. Dennis G. ShafferDIRECTOR ELECTIONSISSUER29640FOR2964FOR1S000087661 CIVISTA BANCSHARES, INC.178867107US178867107105/19/2026To elect eleven (11) Directors to serve one-year terms expiring in 2027. Harry SingerDIRECTOR ELECTIONSISSUER29640FOR2964FOR1S000087661 CIVISTA BANCSHARES, INC.178867107US178867107105/19/2026To elect eleven (11) Directors to serve one-year terms expiring in 2027. Nathan E. WeaksDIRECTOR ELECTIONSISSUER29640FOR2964FOR1S000087661 CIVISTA BANCSHARES, INC.178867107US178867107105/19/2026To elect eleven (11) Directors to serve one-year terms expiring in 2027. Lorina W. WiseDIRECTOR ELECTIONSISSUER29640FOR2964FOR1S000087661 CIVISTA BANCSHARES, INC.178867107US178867107105/19/2026To elect eleven (11) Directors to serve one-year terms expiring in 2027. Gerald B. WurmDIRECTOR ELECTIONSISSUER29640FOR2964FOR1S000087661 CIVISTA BANCSHARES, INC.178867107US178867107105/19/2026To consider and vote upon a non-binding advisory resolution to approve the compensation of the Corporation's named executive officers as disclosed in the accompanying proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER29640FOR2964FOR1S000087661 CIVISTA BANCSHARES, INC.178867107US178867107105/19/2026To ratify the appointment of Plante & Moran, PLLC as the independent registered public accounting firm of the Corporation for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER29640FOR2964FOR1S000087661 CIVITAS RESOURCES, INC.17888H103US17888H103201/27/2026To adopt the Agreement and Plan of Merger, dated as of November 2, 2025, by and among SM Energy Company, a Delaware corporation ("SM Energy"), Cars Merger Sub, Inc., a Delaware corporation and direct wholly owned subsidiary of SM Energy, and Civitas Resources, Inc. ("Civitas"), as it may be amended from time to time, a copy of which is included as Annex A to the joint proxy statement/prospectus; andCORPORATE GOVERNANCEISSUER901693FOR90FOR1S000087661 CIVITAS RESOURCES, INC.17888H103US17888H103201/27/2026To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Civitas' named executive officers in connection with the mergers (as defined in the joint proxy statement/prospectus).SECTION 14A SAY-ON-PAY VOTESISSUER901693FOR90FOR1S000087661 CLEANSPARK, INC.18452B209US18452B209703/03/2026Election of Directors S. Matthew SchultzDIRECTOR ELECTIONSISSUER41720FOR4172FOR1S000087661 CLEANSPARK, INC.18452B209US18452B209703/03/2026Election of Directors Larry McNeillDIRECTOR ELECTIONSISSUER41720WITHHOLD4172AGAINST1S000087661 CLEANSPARK, INC.18452B209US18452B209703/03/2026Election of Directors Dr. Thomas L. WoodDIRECTOR ELECTIONSISSUER41720WITHHOLD4172AGAINST1S000087661 CLEANSPARK, INC.18452B209US18452B209703/03/2026Election of Directors Roger P. BeynonDIRECTOR ELECTIONSISSUER41720WITHHOLD4172AGAINST1S000087661 CLEANSPARK, INC.18452B209US18452B209703/03/2026Election of Directors Amanda CavaleriDIRECTOR ELECTIONSISSUER41720FOR4172FOR1S000087661 CLEANSPARK, INC.18452B209US18452B209703/03/2026Ratify the appointment of BDO USA, P.C. as our independent registered public accounting firm for the fiscal year ending September 30, 2026.AUDIT-RELATEDISSUER41720FOR4172FOR1S000087661 CLEAR CHANNEL OUTDOOR HOLDINGS, INC.18453H106US18453H106805/12/2026Proposal 1: A proposal to adopt the Agreement and Plan of Merger, dated as of February 9, 2026 (as it may be amended, supplemented or otherwise modified from time to time, the ''Merger Agreement''), by and among Clear Channel Outdoor Holdings, Inc. (the ''Company''), a Delaware corporation, Madison Parent, Inc., a Delaware corporation (''Parent''), and Madison Merger Sub Inc., a Delaware corporation and a wholly owned subsidiary of Parent (''Merger Sub''). Pursuant to the terms of the Merger Agreement, Merger Sub will be merged with and into the Company, with the Company continuing as the surviving corporation and as a wholly owned subsidiary of Parent (the ''Merger'') (the ''Merger Proposal'').CORPORATE GOVERNANCEISSUER241760FOR24176FOR1S000087661 CLEAR CHANNEL OUTDOOR HOLDINGS, INC.18453H106US18453H106805/12/2026Proposal 2: A proposal to approve, on an advisory, non-binding basis, the specified compensation that will or may be paid or may become payable to the Company's named executive officers in connection with the Merger (the ''Advisory Compensation Proposal'').SECTION 14A SAY-ON-PAY VOTESISSUER241760AGAINST24176AGAINST1S000087661 CLEAR CHANNEL OUTDOOR HOLDINGS, INC.18453H106US18453H106805/12/2026Proposal 3: A proposal to adjourn the special meeting (such meeting, including any adjournments or postponements thereof, the ''Special Meeting'') of the stockholders of the Company to a later date or dates, from time to time, if necessary or appropriate, to solicit additional proxies for the Merger Proposal if there are insufficient votes at the time of the Special Meeting to approve the Merger Proposal (the ''Adjournment Proposal'').CORPORATE GOVERNANCEISSUER241760AGAINST24176AGAINST1S000087661 CLEAR SECURE, INC.18467V109US18467V109806/10/2026DIRECTOR: Caryn Seidman BeckerDIRECTOR ELECTIONSISSUER26510FOR2651FOR1S000087661 CLEAR SECURE, INC.18467V109US18467V109806/10/2026DIRECTOR: Michael Z. BarkinDIRECTOR ELECTIONSISSUER26510FOR2651FOR1S000087661 CLEAR SECURE, INC.18467V109US18467V109806/10/2026DIRECTOR: Jeffery H. BoydDIRECTOR ELECTIONSISSUER26510FOR2651FOR1S000087661 CLEAR SECURE, INC.18467V109US18467V109806/10/2026DIRECTOR: Tomago CollinsDIRECTOR ELECTIONSISSUER26510FOR2651FOR1S000087661 CLEAR SECURE, INC.18467V109US18467V109806/10/2026DIRECTOR: Shawn HenryDIRECTOR ELECTIONSISSUER26510FOR2651FOR1S000087661 CLEAR SECURE, INC.18467V109US18467V109806/10/2026DIRECTOR: Kathryn A. HollisterDIRECTOR ELECTIONSISSUER26510FOR2651FOR1S000087661 CLEAR SECURE, INC.18467V109US18467V109806/10/2026DIRECTOR: Marne LevineDIRECTOR ELECTIONSISSUER26510FOR2651FOR1S000087661 CLEAR SECURE, INC.18467V109US18467V109806/10/2026DIRECTOR: Peter ScherDIRECTOR ELECTIONSISSUER26510FOR2651FOR1S000087661 CLEAR SECURE, INC.18467V109US18467V109806/10/2026DIRECTOR: Adam J. WienerDIRECTOR ELECTIONSISSUER26510FOR2651FOR1S000087661 CLEAR SECURE, INC.18467V109US18467V109806/10/2026Ratification of the appointment of our independent registered public accounting firm.AUDIT-RELATEDISSUER26510FOR2651FOR1S000087661 CLEAR SECURE, INC.18467V109US18467V109806/10/2026Approval of, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER26510FOR2651FOR1S000087661 CLEAR SECURE, INC.18467V109US18467V109806/10/2026Approval of amendments to our Third Amended and Restated Certificate of Incorporation (the "Certificate of Incorporation") to remove certain supermajority vote requirements.CORPORATE GOVERNANCEISSUER26510FOR2651FOR1S000087661 CLEAR SECURE, INC.18467V109US18467V109806/10/2026Approval of an amendment to our Certificate of Incorporation to clarify the officer exculpation provision.CORPORATE GOVERNANCEISSUER26510AGAINST2651AGAINST1S000087661 CLEARFIELD, INC.18482P103US18482P103002/26/2026Election of Directors. Cheryl BeranekDIRECTOR ELECTIONSISSUER5740FOR574FOR1S000087661 CLEARFIELD, INC.18482P103US18482P103002/26/2026Election of Directors. Walter L. Jones, Jr.DIRECTOR ELECTIONSISSUER5740FOR574FOR1S000087661 CLEARFIELD, INC.18482P103US18482P103002/26/2026Election of Directors. Catherine T. KellyDIRECTOR ELECTIONSISSUER5740FOR574FOR1S000087661 CLEARFIELD, INC.18482P103US18482P103002/26/2026Election of Directors. Ronald G. RothDIRECTOR ELECTIONSISSUER5740AGAINST574AGAINST1S000087661 CLEARFIELD, INC.18482P103US18482P103002/26/2026Election of Directors. Ademir SarcevicDIRECTOR ELECTIONSISSUER5740FOR574FOR1S000087661 CLEARFIELD, INC.18482P103US18482P103002/26/2026Election of Directors. Rebecca B. SeidelDIRECTOR ELECTIONSISSUER5740FOR574FOR1S000087661 CLEARFIELD, INC.18482P103US18482P103002/26/2026Election of Directors. Kathleen S. SkarvanDIRECTOR ELECTIONSISSUER5740FOR574FOR1S000087661 CLEARFIELD, INC.18482P103US18482P103002/26/2026Election of Directors. Carol A. WirsbinskiDIRECTOR ELECTIONSISSUER5740FOR574FOR1S000087661 CLEARFIELD, INC.18482P103US18482P103002/26/2026Approve, on a non-binding advisory basis, the compensation paid to named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER5740AGAINST574AGAINST1S000087661 CLEARFIELD, INC.18482P103US18482P103002/26/2026Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for Clearfield, Inc. for the fiscal year ending September 30, 2026.AUDIT-RELATEDISSUER5740FOR574FOR1S000087661 CLEARWATER ANALYTICS HOLDINGS, INC.185123106US185123106805/06/2026To adopt the Agreement and Plan of Merger, dated as of December 20, 2025, by and among GT Silver BidCo, Inc., a Delaware corporation ("Parent"), GT Silver Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Parent ("Merger Sub"), and Clearwater Analytics Holdings, Inc. (the "Company"), pursuant to which, subject to the terms and conditions thereof, Merger Sub will merge with and into the Company (the "Merger").CORPORATE GOVERNANCEISSUER62380FOR6238FOR1S000087661 CLEARWATER ANALYTICS HOLDINGS, INC.185123106US185123106805/06/2026To approve by, advisory (non-binding) vote, the compensation that may be paid or become payable to the named executive officers of the Company in connection with the consummation of the Merger.SECTION 14A SAY-ON-PAY VOTESISSUER62380AGAINST6238AGAINST1S000087661 CLEARWATER ANALYTICS HOLDINGS, INC.185123106US185123106805/06/2026To approve any adjournment of the Special Meeting of Stockholders, if a quorum is present and if necessary or appropriate, to solicit additional proxies if there are insufficient votes in favor at the time of the Special Meeting of Stockholders to approve Proposal 1.CORPORATE GOVERNANCEISSUER62380FOR6238FOR1S000087661 CLEARWAY ENERGY, INC.18539C105US18539C105304/29/2026DIRECTOR: Nathaniel AnschuetzDIRECTOR ELECTIONSISSUER1142165FOR114FOR1S000087661 CLEARWAY ENERGY, INC.18539C105US18539C105304/29/2026DIRECTOR: Jonathan BramDIRECTOR ELECTIONSISSUER1142165ABSTAIN114AGAINST1S000087661 CLEARWAY ENERGY, INC.18539C105US18539C105304/29/2026DIRECTOR: Craig CorneliusDIRECTOR ELECTIONSISSUER1142165FOR114FOR1S000087661 CLEARWAY ENERGY, INC.18539C105US18539C105304/29/2026DIRECTOR: Brian R. FordDIRECTOR ELECTIONSISSUER1142165ABSTAIN114AGAINST1S000087661 CLEARWAY ENERGY, INC.18539C105US18539C105304/29/2026DIRECTOR: Paige GoodwinDIRECTOR ELECTIONSISSUER1142165FOR114FOR1S000087661 CLEARWAY ENERGY, INC.18539C105US18539C105304/29/2026DIRECTOR: Olivier JounyDIRECTOR ELECTIONSISSUER1142165ABSTAIN114AGAINST1S000087661 CLEARWAY ENERGY, INC.18539C105US18539C105304/29/2026DIRECTOR: Jennifer LowryDIRECTOR ELECTIONSISSUER1142165FOR114FOR1S000087661 CLEARWAY ENERGY, INC.18539C105US18539C105304/29/2026DIRECTOR: Bruce MacLennanDIRECTOR ELECTIONSISSUER1142165FOR114FOR1S000087661 CLEARWAY ENERGY, INC.18539C105US18539C105304/29/2026DIRECTOR: Daniel B. MoreDIRECTOR ELECTIONSISSUER1142165ABSTAIN114AGAINST1S000087661 CLEARWAY ENERGY, INC.18539C105US18539C105304/29/2026DIRECTOR: E. Stanley O'NealDIRECTOR ELECTIONSISSUER1142165FOR114FOR1S000087661 CLEARWAY ENERGY, INC.18539C105US18539C105304/29/2026DIRECTOR: Marc-Antoine PignonDIRECTOR ELECTIONSISSUER1142165FOR114FOR1S000087661 CLEARWAY ENERGY, INC.18539C105US18539C105304/29/2026To approve, on a non-binding advisory basis, Clearway Energy, Inc.'s executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1142165FOR114FOR1S000087661 CLEARWAY ENERGY, INC.18539C105US18539C105304/29/2026To ratify the appointment of PricewaterhouseCoopers LLP as Clearway Energy, Inc.'s independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER1142165AGAINST114AGAINST1S000087661 CLEARWAY ENERGY, INC.18539C105US18539C105304/29/2026To approve a Second Amended and Restated Certificate of Incorporation of Clearway Energy, Inc. (the "Amended Charter") that would (i) provide that each share of Class A common stock, par value $0.01 per share ("Class A common stock"), will be convertible into one share of Class C common stock, par value $0.01 per share, (ii) provide that such conversion (the "Class A Conversion") will occur automatically at 12:01 A.M. (Eastern Time) on the second business day following the filing of the Amended Charter, (iii) provide that, from and after the Class A Conversion, Clearway Energy, Inc. will not have authority to issue or reissue Class A common stock and certain provisions relating to the Class A common stock will have no further force or effect, (iv) reduce the number of authorized shares of Class A common stock to 34,613,853 and (v) update certain other historical matters.COMPENSATIONISSUER1142165AGAINST114AGAINST1S000087661 CLEARWAY ENERGY, INC.18539C204US18539C204404/29/2026DIRECTOR: Nathaniel AnschuetzDIRECTOR ELECTIONSISSUER10380FOR1038FOR1S000087661 CLEARWAY ENERGY, INC.18539C204US18539C204404/29/2026DIRECTOR: Jonathan BramDIRECTOR ELECTIONSISSUER10380ABSTAIN1038AGAINST1S000087661 CLEARWAY ENERGY, INC.18539C204US18539C204404/29/2026DIRECTOR: Craig CorneliusDIRECTOR ELECTIONSISSUER10380FOR1038FOR1S000087661 CLEARWAY ENERGY, INC.18539C204US18539C204404/29/2026DIRECTOR: Brian R. FordDIRECTOR ELECTIONSISSUER10380ABSTAIN1038AGAINST1S000087661 CLEARWAY ENERGY, INC.18539C204US18539C204404/29/2026DIRECTOR: Paige GoodwinDIRECTOR ELECTIONSISSUER10380FOR1038FOR1S000087661 CLEARWAY ENERGY, INC.18539C204US18539C204404/29/2026DIRECTOR: Olivier JounyDIRECTOR ELECTIONSISSUER10380ABSTAIN1038AGAINST1S000087661 CLEARWAY ENERGY, INC.18539C204US18539C204404/29/2026DIRECTOR: Jennifer LowryDIRECTOR ELECTIONSISSUER10380FOR1038FOR1S000087661 CLEARWAY ENERGY, INC.18539C204US18539C204404/29/2026DIRECTOR: Bruce MacLennanDIRECTOR ELECTIONSISSUER10380FOR1038FOR1S000087661 CLEARWAY ENERGY, INC.18539C204US18539C204404/29/2026DIRECTOR: Daniel B. MoreDIRECTOR ELECTIONSISSUER10380ABSTAIN1038AGAINST1S000087661 CLEARWAY ENERGY, INC.18539C204US18539C204404/29/2026DIRECTOR: E. Stanley O'NealDIRECTOR ELECTIONSISSUER10380FOR1038FOR1S000087661 CLEARWAY ENERGY, INC.18539C204US18539C204404/29/2026DIRECTOR: Marc-Antoine PignonDIRECTOR ELECTIONSISSUER10380FOR1038FOR1S000087661 CLEARWAY ENERGY, INC.18539C204US18539C204404/29/2026To approve, on a non-binding advisory basis, Clearway Energy, Inc.'s executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER10380FOR1038FOR1S000087661 CLEARWAY ENERGY, INC.18539C204US18539C204404/29/2026To ratify the appointment of PricewaterhouseCoopers LLP as Clearway Energy, Inc.'s independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER10380AGAINST1038AGAINST1S000087661 CLEARWAY ENERGY, INC.18539C204US18539C204404/29/2026To approve a Second Amended and Restated Certificate of Incorporation of Clearway Energy, Inc. (the "Amended Charter") that would (i) provide that each share of Class A common stock, par value $0.01 per share ("Class A common stock"), will be convertible into one share of Class C common stock, par value $0.01 per share, (ii) provide that such conversion (the "Class A Conversion") will occur automatically at 12:01 A.M. (Eastern Time) on the second business day following the filing of the Amended Charter, (iii) provide that, from and after the Class A Conversion, Clearway Energy, Inc. will not have authority to issue or reissue Class A common stock and certain provisions relating to the Class A common stock will have no further force or effect, (iv) reduce the number of authorized shares of Class A common stock to 34,613,853 and (v) update certain other historical matters.COMPENSATIONISSUER10380AGAINST1038AGAINST1S000087661 CNO FINANCIAL GROUP, INC.12621E103US12621E103805/12/2026Election of Directors Gary C. BhojwaniDIRECTOR ELECTIONSISSUER27100FOR2710FOR1S000087661 CNO FINANCIAL GROUP, INC.12621E103US12621E103805/12/2026Election of Directors Archie M. BrownDIRECTOR ELECTIONSISSUER27100FOR2710FOR1S000087661 CNO FINANCIAL GROUP, INC.12621E103US12621E103805/12/2026Election of Directors David B. FossDIRECTOR ELECTIONSISSUER27100FOR2710FOR1S000087661 CNO FINANCIAL GROUP, INC.12621E103US12621E103805/12/2026Election of Directors Linda T. GibsonDIRECTOR ELECTIONSISSUER27100FOR2710FOR1S000087661 CNO FINANCIAL GROUP, INC.12621E103US12621E103805/12/2026Election of Directors Adrianne B. LeeDIRECTOR ELECTIONSISSUER27100FOR2710FOR1S000087661 CNO FINANCIAL GROUP, INC.12621E103US12621E103805/12/2026Election of Directors Daniel R. MaurerDIRECTOR ELECTIONSISSUER27100FOR2710FOR1S000087661 CNO FINANCIAL GROUP, INC.12621E103US12621E103805/12/2026Election of Directors Chetlur S. RagavanDIRECTOR ELECTIONSISSUER27100FOR2710FOR1S000087661 CNO FINANCIAL GROUP, INC.12621E103US12621E103805/12/2026Election of Directors Steven E. ShebikDIRECTOR ELECTIONSISSUER27100FOR2710FOR1S000087661 CNO FINANCIAL GROUP, INC.12621E103US12621E103805/12/2026Election of Directors Jessica A. TurnerDIRECTOR ELECTIONSISSUER27100FOR2710FOR1S000087661 CNO FINANCIAL GROUP, INC.12621E103US12621E103805/12/2026Approval, by non-binding advisory vote, of the executive compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER27100FOR2710FOR1S000087661 CNO FINANCIAL GROUP, INC.12621E103US12621E103805/12/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER27100FOR2710FOR1S000087661 CNX RESOURCES CORPORATION12653C108US12653C108005/07/2026Election of Eight Director Nominees: Robert O. AgbedeDIRECTOR ELECTIONSISSUER22782109FOR2278FOR1S000087661 CNX RESOURCES CORPORATION12653C108US12653C108005/07/2026Election of Eight Director Nominees: J. Palmer ClarksonDIRECTOR ELECTIONSISSUER22782109FOR2278FOR1S000087661 CNX RESOURCES CORPORATION12653C108US12653C108005/07/2026Election of Eight Director Nominees: Nicholas J. DeiuliisDIRECTOR ELECTIONSISSUER22782109FOR2278FOR1S000087661 CNX RESOURCES CORPORATION12653C108US12653C108005/07/2026Election of Eight Director Nominees: Maureen E. Lally-GreenDIRECTOR ELECTIONSISSUER22782109FOR2278FOR1S000087661 CNX RESOURCES CORPORATION12653C108US12653C108005/07/2026Election of Eight Director Nominees: Bernard Lanigan, Jr.DIRECTOR ELECTIONSISSUER22782109FOR2278FOR1S000087661 CNX RESOURCES CORPORATION12653C108US12653C108005/07/2026Election of Eight Director Nominees: Ian McGuireDIRECTOR ELECTIONSISSUER22782109FOR2278FOR1S000087661 CNX RESOURCES CORPORATION12653C108US12653C108005/07/2026Election of Eight Director Nominees: Alan K. ShepardDIRECTOR ELECTIONSISSUER22782109FOR2278FOR1S000087661 CNX RESOURCES CORPORATION12653C108US12653C108005/07/2026Election of Eight Director Nominees: William N. Thorndike, Jr.DIRECTOR ELECTIONSISSUER22782109FOR2278FOR1S000087661 CNX RESOURCES CORPORATION12653C108US12653C108005/07/2026Ratification of the Anticipated Appointment of Ernst & Young LLP as CNX's Independent Auditor for the Fiscal Year Ending December 31, 2026AUDIT-RELATEDISSUER22782109FOR2278FOR1S000087661 CNX RESOURCES CORPORATION12653C108US12653C108005/07/2026Advisory Approval of CNX's Named Executive Officer Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER22782109FOR2278FOR1S000087661 COGENT BIOSCIENCES, INC.19240Q201US19240Q201206/09/2026DIRECTOR: Dr. Chris CainDIRECTOR ELECTIONSISSUER26650FOR2665FOR1S000087661 COGENT BIOSCIENCES, INC.19240Q201US19240Q201206/09/2026DIRECTOR: Arlene M. MorrisDIRECTOR ELECTIONSISSUER26650FOR2665FOR1S000087661 COGENT BIOSCIENCES, INC.19240Q201US19240Q201206/09/2026DIRECTOR: Todd ShegogDIRECTOR ELECTIONSISSUER26650FOR2665FOR1S000087661 COGENT BIOSCIENCES, INC.19240Q201US19240Q201206/09/2026Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER26650FOR2665FOR1S000087661 COGENT BIOSCIENCES, INC.19240Q201US19240Q201206/09/2026Approval, on a non-binding, advisory basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER26650FOR2665FOR1S000087661 COLONY BANKCORP, INC.19623P101US19623P101211/13/2025To approve the issuance of Colony common stock pursuant to the Agreement and Plan of Merger, dated as of July 23, 2025, by and between Colony Bankcorp, Inc. and TC Bancshares, Inc., as more fully described in the accompanying joint proxy statement/prospectus (the "Colony stock issuance proposal").EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER7210FOR721FOR1S000087661 COLONY BANKCORP, INC.19623P101US19623P101211/13/2025To adjourn the Colony special meeting, if necessary or appropriate, to solicit additional proxies in favor of the Colony stock issuance proposal (the "Colony adjournment proposal").CORPORATE GOVERNANCEISSUER7210FOR721FOR1S000087661 COLONY BANKCORP, INC.19623P101US19623P101205/21/2026DIRECTOR: Scott L. DowningDIRECTOR ELECTIONSISSUER5078100FOR5078FOR1S000087661 COLONY BANKCORP, INC.19623P101US19623P101205/21/2026DIRECTOR: T. Heath FountainDIRECTOR ELECTIONSISSUER5078100FOR5078FOR1S000087661 COLONY BANKCORP, INC.19623P101US19623P101205/21/2026DIRECTOR: Audrey D. HollingsworthDIRECTOR ELECTIONSISSUER5078100FOR5078FOR1S000087661 COLONY BANKCORP, INC.19623P101US19623P101205/21/2026DIRECTOR: Paul Joiner, IIIDIRECTOR ELECTIONSISSUER5078100FOR5078FOR1S000087661 COLONY BANKCORP, INC.19623P101US19623P101205/21/2026DIRECTOR: Mark H. MasseeDIRECTOR ELECTIONSISSUER5078100FOR5078FOR1S000087661 COLONY BANKCORP, INC.19623P101US19623P101205/21/2026DIRECTOR: Meagan M. MowryDIRECTOR ELECTIONSISSUER5078100FOR5078FOR1S000087661 COLONY BANKCORP, INC.19623P101US19623P101205/21/2026DIRECTOR: Matthew D. ReedDIRECTOR ELECTIONSISSUER5078100FOR5078FOR1S000087661 COLONY BANKCORP, INC.19623P101US19623P101205/21/2026DIRECTOR: Brian D. SchmittDIRECTOR ELECTIONSISSUER5078100FOR5078FOR1S000087661 COLONY BANKCORP, INC.19623P101US19623P101205/21/2026To approve, on an advisory non-binding basis, the compensation of the Company's named executive officers as disclosed in the enclosed Proxy Statement; andSECTION 14A SAY-ON-PAY VOTESISSUER5078100FOR5078FOR1S000087661 COLONY BANKCORP, INC.19623P101US19623P101205/21/2026To ratify the appointment of Mauldin & Jenkins, LLC, as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER5078100FOR5078FOR1S000087661 COLUMBIA SPORTSWEAR COMPANY198516106US198516106606/10/2026DIRECTOR: Timothy P. BoyleDIRECTOR ELECTIONSISSUER5190FOR519FOR1S000087661 COLUMBIA SPORTSWEAR COMPANY198516106US198516106606/10/2026DIRECTOR: Stephen E. BabsonDIRECTOR ELECTIONSISSUER5190FOR519FOR1S000087661 COLUMBIA SPORTSWEAR COMPANY198516106US198516106606/10/2026DIRECTOR: Andy D. BryantDIRECTOR ELECTIONSISSUER5190FOR519FOR1S000087661 COLUMBIA SPORTSWEAR COMPANY198516106US198516106606/10/2026DIRECTOR: John W. CulverDIRECTOR ELECTIONSISSUER5190FOR519FOR1S000087661 COLUMBIA SPORTSWEAR COMPANY198516106US198516106606/10/2026DIRECTOR: Charles D. DensonDIRECTOR ELECTIONSISSUER5190FOR519FOR1S000087661 COLUMBIA SPORTSWEAR COMPANY198516106US198516106606/10/2026DIRECTOR: Kevin MansellDIRECTOR ELECTIONSISSUER5190FOR519FOR1S000087661 COLUMBIA SPORTSWEAR COMPANY198516106US198516106606/10/2026DIRECTOR: Ronald E. NelsonDIRECTOR ELECTIONSISSUER5190FOR519FOR1S000087661 COLUMBIA SPORTSWEAR COMPANY198516106US198516106606/10/2026DIRECTOR: Christiana Smith ShiDIRECTOR ELECTIONSISSUER5190FOR519FOR1S000087661 COLUMBIA SPORTSWEAR COMPANY198516106US198516106606/10/2026DIRECTOR: Sabrina L. SimmonsDIRECTOR ELECTIONSISSUER5190FOR519FOR1S000087661 COLUMBIA SPORTSWEAR COMPANY198516106US198516106606/10/2026DIRECTOR: Malia H. WassonDIRECTOR ELECTIONSISSUER5190FOR519FOR1S000087661 COLUMBIA SPORTSWEAR COMPANY198516106US198516106606/10/2026To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER5190FOR519FOR1S000087661 COLUMBIA SPORTSWEAR COMPANY198516106US198516106606/10/2026To approve, by non-binding vote, executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER5190FOR519FOR1S000087661 COLUMBIA SPORTSWEAR COMPANY198516106US198516106606/10/2026To approve the Columbia Sportswear Company Amended and Restated 2020 Stock Incentive Plan.COMPENSATIONISSUER5190FOR519FOR1S000087661 COLUMBIA SPORTSWEAR COMPANY198516106US198516106606/10/2026Shareholder proposal regarding proxy access.CORPORATE GOVERNANCESECURITY HOLDER5190FOR519AGAINST1S000087661 COLUMBUS MCKINNON CORPORATION199333105US199333105708/15/2025Election of Directors Chad R. AbrahamDIRECTOR ELECTIONSISSUER15540AGAINST1554AGAINST1S000087661 COLUMBUS MCKINNON CORPORATION199333105US199333105708/15/2025Election of Directors Aziz S. AghiliDIRECTOR ELECTIONSISSUER15540AGAINST1554AGAINST1S000087661 COLUMBUS MCKINNON CORPORATION199333105US199333105708/15/2025Election of Directors Jeanne Beliveau-DunnDIRECTOR ELECTIONSISSUER15540AGAINST1554AGAINST1S000087661 COLUMBUS MCKINNON CORPORATION199333105US199333105708/15/2025Election of Directors Kathryn V. BohlDIRECTOR ELECTIONSISSUER15540FOR1554FOR1S000087661 COLUMBUS MCKINNON CORPORATION199333105US199333105708/15/2025Election of Directors Gerald G. ColellaDIRECTOR ELECTIONSISSUER15540AGAINST1554AGAINST1S000087661 COLUMBUS MCKINNON CORPORATION199333105US199333105708/15/2025Election of Directors Michael DastoorDIRECTOR ELECTIONSISSUER15540AGAINST1554AGAINST1S000087661 COLUMBUS MCKINNON CORPORATION199333105US199333105708/15/2025Election of Directors Chris J. Stephens, Jr.DIRECTOR ELECTIONSISSUER15540FOR1554FOR1S000087661 COLUMBUS MCKINNON CORPORATION199333105US199333105708/15/2025Election of Directors David J. WilsonDIRECTOR ELECTIONSISSUER15540AGAINST1554AGAINST1S000087661 COLUMBUS MCKINNON CORPORATION199333105US199333105708/15/2025Election of Directors Rebecca YeungDIRECTOR ELECTIONSISSUER15540FOR1554FOR1S000087661 COLUMBUS MCKINNON CORPORATION199333105US199333105708/15/2025To approve, on a non-binding, advisory basis, the compensation of our Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER15540FOR1554FOR1S000087661 COLUMBUS MCKINNON CORPORATION199333105US199333105708/15/2025To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2026AUDIT-RELATEDISSUER15540AGAINST1554AGAINST1S000087661 COLUMBUS MCKINNON CORPORATION199333105US199333105708/15/2025To approve the elimination of restrictions on the issuance of common stock in connection with the conversion of the Preferred Shares and on the voting of Preferred Shares for the purposes of complying with Nasdaq Listing Rule 5635 (the ''Nasdaq Listing Rules Proposal'')CAPITAL STRUCTUREISSUER15540FOR1554FOR1S000087661 COLUMBUS MCKINNON CORPORATION199333105US199333105708/15/2025To amend the Company's restated certificate of incorporation to increase the number of authorized shares of common stock (''the Authorized Shares Proposal'')CAPITAL STRUCTUREISSUER15540FOR1554FOR1S000087661 COLUMBUS MCKINNON CORPORATION199333105US199333105708/15/2025To amend the Company's restated certificate of incorporation to permit exercise of preemptive rights by the CD&R Investors (the ''Preemptive Rights Proposal'')CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER15540FOR1554FOR1S000087661 COLUMBUS MCKINNON CORPORATION199333105US199333105708/15/2025To approve a proposal to adjourn the 2025 Annual Meeting of Shareholders to a later date, or dates, if necessary, to permit further solicitation of proxies in the event there are not sufficient votes at the time of 2025 Annual Meeting of Shareholders to adopt the Nasdaq Listing Rules Proposal, the Authorized Shares Proposal, or the Preemptive Rights ProposalCORPORATE GOVERNANCEISSUER15540FOR1554FOR1S000087661 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 TRANSACTIONSISSUER21250FOR2125FOR1S000087661 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 VOTESISSUER21250AGAINST2125AGAINST1S000087661 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 GOVERNANCEISSUER21250FOR2125FOR1S000087661 COMMUNITY HEALTHCARE TRUST INCORPORATED20369C106US20369C106205/07/2026DIRECTOR: Cathrine CotmanDIRECTOR ELECTIONSISSUER11490ABSTAIN1149AGAINST1S000087661 COMMUNITY HEALTHCARE TRUST INCORPORATED20369C106US20369C106205/07/2026DIRECTOR: David DupuyDIRECTOR ELECTIONSISSUER11490FOR1149FOR1S000087661 COMMUNITY HEALTHCARE TRUST INCORPORATED20369C106US20369C106205/07/2026DIRECTOR: Alan GardnerDIRECTOR ELECTIONSISSUER11490ABSTAIN1149AGAINST1S000087661 COMMUNITY HEALTHCARE TRUST INCORPORATED20369C106US20369C106205/07/2026DIRECTOR: Claire GulmiDIRECTOR ELECTIONSISSUER11490FOR1149FOR1S000087661 COMMUNITY HEALTHCARE TRUST INCORPORATED20369C106US20369C106205/07/2026DIRECTOR: Robert HensleyDIRECTOR ELECTIONSISSUER11490ABSTAIN1149AGAINST1S000087661 COMMUNITY HEALTHCARE TRUST INCORPORATED20369C106US20369C106205/07/2026DIRECTOR: Lawrence Van HornDIRECTOR ELECTIONSISSUER11490ABSTAIN1149AGAINST1S000087661 COMMUNITY HEALTHCARE TRUST INCORPORATED20369C106US20369C106205/07/2026To approve, on a non-binding advisory basis, the following resolutions: RESOLVED, that the stockholders of Community Healthcare Trust Incorporated approve, on a non-binding advisory basis, the compensation of the named executive officers as disclosed pursuant to Item 402 of Regulation S-K in the Company's proxy statement for the 2026 annual meeting of stockholders.SECTION 14A SAY-ON-PAY VOTESISSUER11490FOR1149FOR1S000087661 COMMUNITY HEALTHCARE TRUST INCORPORATED20369C106US20369C106205/07/2026To approve, on a non-binding advisory basis, the frequency of a non-binding advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER114901 YEAR1149FOR1S000087661 COMMUNITY HEALTHCARE TRUST INCORPORATED20369C106US20369C106205/07/2026To ratify the appointment of BDO USA, P.C. as the Company's independent registered public accountants for 2026.AUDIT-RELATEDISSUER11490FOR1149FOR1S000087661 COMMUNITY TRUST BANCORP, INC.204149108US204149108304/28/2026DIRECTOR: David L. BairdDIRECTOR ELECTIONSISSUER6150FOR615FOR1S000087661 COMMUNITY TRUST BANCORP, INC.204149108US204149108304/28/2026DIRECTOR: Mark A. GoochDIRECTOR ELECTIONSISSUER6150FOR615FOR1S000087661 COMMUNITY TRUST BANCORP, INC.204149108US204149108304/28/2026DIRECTOR: Eugenia C. LuallenDIRECTOR ELECTIONSISSUER6150FOR615FOR1S000087661 COMMUNITY TRUST BANCORP, INC.204149108US204149108304/28/2026DIRECTOR: Ina Michelle MatthewsDIRECTOR ELECTIONSISSUER6150FOR615FOR1S000087661 COMMUNITY TRUST BANCORP, INC.204149108US204149108304/28/2026DIRECTOR: James E. McGhee IIDIRECTOR ELECTIONSISSUER6150ABSTAIN615AGAINST1S000087661 COMMUNITY TRUST BANCORP, INC.204149108US204149108304/28/2026DIRECTOR: Franky MinnifieldDIRECTOR ELECTIONSISSUER6150FOR615FOR1S000087661 COMMUNITY TRUST BANCORP, INC.204149108US204149108304/28/2026DIRECTOR: Jefferson F. SandlinDIRECTOR ELECTIONSISSUER6150FOR615FOR1S000087661 COMMUNITY TRUST BANCORP, INC.204149108US204149108304/28/2026DIRECTOR: Anthony W. St. CharlesDIRECTOR ELECTIONSISSUER6150ABSTAIN615AGAINST1S000087661 COMMUNITY TRUST BANCORP, INC.204149108US204149108304/28/2026DIRECTOR: Chad C. StreetDIRECTOR ELECTIONSISSUER6150FOR615FOR1S000087661 COMMUNITY TRUST BANCORP, INC.204149108US204149108304/28/2026DIRECTOR: Lillian (Kay) WebbDIRECTOR ELECTIONSISSUER6150FOR615FOR1S000087661 COMMUNITY TRUST BANCORP, INC.204149108US204149108304/28/2026Proposal to ratify and approve the appointment of BDO USA, P.C. as Community Trust Bancorp, Inc.'s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER6150FOR615FOR1S000087661 COMMUNITY TRUST BANCORP, INC.204149108US204149108304/28/2026Proposal to approve the advisory (nonbinding) resolution relating to executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER6150FOR615FOR1S000087661 COMPASS MINERALS INTERNATIONAL, INC.20451N101US20451N101903/05/2026Elect nine director nominees, each for a one-year term. Edward C. Dowling, Jr.DIRECTOR ELECTIONSISSUER11740AGAINST1174AGAINST1S000087661 COMPASS MINERALS INTERNATIONAL, INC.20451N101US20451N101903/05/2026Elect nine director nominees, each for a one-year term. Richard P. DealyDIRECTOR ELECTIONSISSUER11740AGAINST1174AGAINST1S000087661 COMPASS MINERALS INTERNATIONAL, INC.20451N101US20451N101903/05/2026Elect nine director nominees, each for a one-year term. Gareth T. JoyceDIRECTOR ELECTIONSISSUER11740AGAINST1174AGAINST1S000087661 COMPASS MINERALS INTERNATIONAL, INC.20451N101US20451N101903/05/2026Elect nine director nominees, each for a one-year term. Melissa M. MillerDIRECTOR ELECTIONSISSUER11740AGAINST1174AGAINST1S000087661 COMPASS MINERALS INTERNATIONAL, INC.20451N101US20451N101903/05/2026Elect nine director nominees, each for a one-year term. Joseph E. ReeceDIRECTOR ELECTIONSISSUER11740AGAINST1174AGAINST1S000087661 COMPASS MINERALS INTERNATIONAL, INC.20451N101US20451N101903/05/2026Elect nine director nominees, each for a one-year term. Mark RobertsDIRECTOR ELECTIONSISSUER11740FOR1174FOR1S000087661 COMPASS MINERALS INTERNATIONAL, INC.20451N101US20451N101903/05/2026Elect nine director nominees, each for a one-year term. David SafranDIRECTOR ELECTIONSISSUER11740FOR1174FOR1S000087661 COMPASS MINERALS INTERNATIONAL, INC.20451N101US20451N101903/05/2026Elect nine director nominees, each for a one-year term. Russell BallDIRECTOR ELECTIONSISSUER11740FOR1174FOR1S000087661 COMPASS MINERALS INTERNATIONAL, INC.20451N101US20451N101903/05/2026Elect nine director nominees, each for a one-year term. Denise MerleDIRECTOR ELECTIONSISSUER11740FOR1174FOR1S000087661 COMPASS MINERALS INTERNATIONAL, INC.20451N101US20451N101903/05/2026Approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER11740FOR1174FOR1S000087661 COMPASS MINERALS INTERNATIONAL, INC.20451N101US20451N101903/05/2026Ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER11740FOR1174FOR1S000087661 COMPASS THERAPEUTICS, INC.20454B104US20454B104406/10/2026To elect two class III directors to our Board of Directors, to serve until the 2029 annual meeting of stockholders and until his successor has been duly elected and qualified, or until his earlier death, resignation or removal. Thomas J. Schuetz, M.D., Ph.D.DIRECTOR ELECTIONSISSUER49090FOR4909FOR1S000087661 COMPASS THERAPEUTICS, INC.20454B104US20454B104406/10/2026To elect two class III directors to our Board of Directors, to serve until the 2029 annual meeting of stockholders and until his successor has been duly elected and qualified, or until his earlier death, resignation or removal. Richard S. Lindahl, M.B.A.DIRECTOR ELECTIONSISSUER49090FOR4909FOR1S000087661 COMPASS THERAPEUTICS, INC.20454B104US20454B104406/10/2026To ratify the appointment of CohnReznick LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER49090FOR4909FOR1S000087661 COMPASS THERAPEUTICS, INC.20454B104US20454B104406/10/2026To approve, on a non-binding, advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER49090FOR4909FOR1S000087661 COMPASS THERAPEUTICS, INC.20454B104US20454B104406/10/2026To approve, on a non-binding, advisory basis, the holding of future advisory votes on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER490901 YEAR4909FOR1S000087661 COMPASS, INC.20464U100US20464U100701/07/2026A proposal to approve the issuance of Compass, Inc. ("Compass") Class A common stock, par value $0.00001 per share, to holders of Anywhere Real Estate Inc. ("Anywhere") common stock in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of September 22, 2025, by and among Compass, Anywhere and Velocity Merger Sub, Inc. (the "Compass share issuance proposal").EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER51081450FOR5108FOR1S000087661 COMPASS, INC.20464U100US20464U100701/07/2026A proposal to approve the adjournment of the Compass special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Compass special meeting to approve the Compass share issuance proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Compass stockholders (the "Compass adjournment proposal").CORPORATE GOVERNANCEISSUER51081450FOR5108FOR1S000087661 CONCENTRA GROUP HOLDINGS PARENT INC20603L102US20603L102604/30/2026Elect three Class II directors, each for a term of three years or until their respective successors have been elected and qualified. Vipin GopalDIRECTOR ELECTIONSISSUER28080AGAINST2808AGAINST1S000087661 CONCENTRA GROUP HOLDINGS PARENT INC20603L102US20603L102604/30/2026Elect three Class II directors, each for a term of three years or until their respective successors have been elected and qualified. William K. NewtonDIRECTOR ELECTIONSISSUER28080AGAINST2808AGAINST1S000087661 CONCENTRA GROUP HOLDINGS PARENT INC20603L102US20603L102604/30/2026Elect three Class II directors, each for a term of three years or until their respective successors have been elected and qualified. Marc R. WatkinsDIRECTOR ELECTIONSISSUER28080AGAINST2808AGAINST1S000087661 CONCENTRA GROUP HOLDINGS PARENT INC20603L102US20603L102604/30/2026Hold a non-binding advisory vote on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER28080FOR2808FOR1S000087661 CONCENTRA GROUP HOLDINGS PARENT INC20603L102US20603L102604/30/2026Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER28080FOR2808FOR1S000087661 CONCENTRIX CORPORATION20602D101US20602D101903/25/2026Election of nine directors for one-year terms expiring at the Annual Meeting of Stockholders in 2027 or until their respective successors are duly elected and qualified: Chris CaldwellDIRECTOR ELECTIONSISSUER7690WITHHOLD769AGAINST1S000087661 CONCENTRIX CORPORATION20602D101US20602D101903/25/2026Election of nine directors for one-year terms expiring at the Annual Meeting of Stockholders in 2027 or until their respective successors are duly elected and qualified: Chih-Kai ChengDIRECTOR ELECTIONSISSUER7690FOR769FOR1S000087661 CONCENTRIX CORPORATION20602D101US20602D101903/25/2026Election of nine directors for one-year terms expiring at the Annual Meeting of Stockholders in 2027 or until their respective successors are duly elected and qualified: LaVerne CouncilDIRECTOR ELECTIONSISSUER7690WITHHOLD769AGAINST1S000087661 CONCENTRIX CORPORATION20602D101US20602D101903/25/2026Election of nine directors for one-year terms expiring at the Annual Meeting of Stockholders in 2027 or until their respective successors are duly elected and qualified: Jennifer DeasonDIRECTOR ELECTIONSISSUER7690WITHHOLD769AGAINST1S000087661 CONCENTRIX CORPORATION20602D101US20602D101903/25/2026Election of nine directors for one-year terms expiring at the Annual Meeting of Stockholders in 2027 or until their respective successors are duly elected and qualified: Kathryn HayleyDIRECTOR ELECTIONSISSUER7690WITHHOLD769AGAINST1S000087661 CONCENTRIX CORPORATION20602D101US20602D101903/25/2026Election of nine directors for one-year terms expiring at the Annual Meeting of Stockholders in 2027 or until their respective successors are duly elected and qualified: Kathryn MarinelloDIRECTOR ELECTIONSISSUER7690WITHHOLD769AGAINST1S000087661 CONCENTRIX CORPORATION20602D101US20602D101903/25/2026Election of nine directors for one-year terms expiring at the Annual Meeting of Stockholders in 2027 or until their respective successors are duly elected and qualified: Bilge OgutDIRECTOR ELECTIONSISSUER7690FOR769FOR1S000087661 CONCENTRIX CORPORATION20602D101US20602D101903/25/2026Election of nine directors for one-year terms expiring at the Annual Meeting of Stockholders in 2027 or until their respective successors are duly elected and qualified: Dennis PolkDIRECTOR ELECTIONSISSUER7690WITHHOLD769AGAINST1S000087661 CONCENTRIX CORPORATION20602D101US20602D101903/25/2026Election of nine directors for one-year terms expiring at the Annual Meeting of Stockholders in 2027 or until their respective successors are duly elected and qualified: Ann VezinaDIRECTOR ELECTIONSISSUER7690WITHHOLD769AGAINST1S000087661 CONCENTRIX CORPORATION20602D101US20602D101903/25/2026Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2026;AUDIT-RELATEDISSUER7690AGAINST769AGAINST1S000087661 CONCENTRIX CORPORATION20602D101US20602D101903/25/2026Approval, on an advisory basis, of the compensation of the Company's named executive officers; andSECTION 14A SAY-ON-PAY VOTESISSUER7690FOR769FOR1S000087661 CONCENTRIX CORPORATION20602D101US20602D101903/25/2026Approval of an amendment to the Company's 2020 Stock Incentive Plan to increase the number of shares available for issuance.COMPENSATIONISSUER7690FOR769FOR1S000087661 CONNECTONE BANCORP, INC.20786W107US20786W107105/19/2026DIRECTOR: Frank Sorrentino IIIDIRECTOR ELECTIONSISSUER12480FOR1248FOR1S000087661 CONNECTONE BANCORP, INC.20786W107US20786W107105/19/2026DIRECTOR: Stephen T. BoswellDIRECTOR ELECTIONSISSUER12480FOR1248FOR1S000087661 CONNECTONE BANCORP, INC.20786W107US20786W107105/19/2026DIRECTOR: Frank W. BaierDIRECTOR ELECTIONSISSUER12480FOR1248FOR1S000087661 CONNECTONE BANCORP, INC.20786W107US20786W107105/19/2026DIRECTOR: Christopher BeckerDIRECTOR ELECTIONSISSUER12480FOR1248FOR1S000087661 CONNECTONE BANCORP, INC.20786W107US20786W107105/19/2026DIRECTOR: Edward J. HayeDIRECTOR ELECTIONSISSUER12480FOR1248FOR1S000087661 CONNECTONE BANCORP, INC.20786W107US20786W107105/19/2026DIRECTOR: Frank Huttle IIIDIRECTOR ELECTIONSISSUER12480FOR1248FOR1S000087661 CONNECTONE BANCORP, INC.20786W107US20786W107105/19/2026DIRECTOR: Michael KempnerDIRECTOR ELECTIONSISSUER12480FOR1248FOR1S000087661 CONNECTONE BANCORP, INC.20786W107US20786W107105/19/2026DIRECTOR: Elizabeth MagennisDIRECTOR ELECTIONSISSUER12480FOR1248FOR1S000087661 CONNECTONE BANCORP, INC.20786W107US20786W107105/19/2026DIRECTOR: Nicholas MinoiaDIRECTOR ELECTIONSISSUER12480FOR1248FOR1S000087661 CONNECTONE BANCORP, INC.20786W107US20786W107105/19/2026DIRECTOR: Anson M. MoiseDIRECTOR ELECTIONSISSUER12480FOR1248FOR1S000087661 CONNECTONE BANCORP, INC.20786W107US20786W107105/19/2026DIRECTOR: Katherin Nukk-FreemanDIRECTOR ELECTIONSISSUER12480FOR1248FOR1S000087661 CONNECTONE BANCORP, INC.20786W107US20786W107105/19/2026DIRECTOR: Susan C. O'DonnellDIRECTOR ELECTIONSISSUER12480FOR1248FOR1S000087661 CONNECTONE BANCORP, INC.20786W107US20786W107105/19/2026DIRECTOR: Peter QuickDIRECTOR ELECTIONSISSUER12480FOR1248FOR1S000087661 CONNECTONE BANCORP, INC.20786W107US20786W107105/19/2026DIRECTOR: Daniel RifkinDIRECTOR ELECTIONSISSUER12480FOR1248FOR1S000087661 CONNECTONE BANCORP, INC.20786W107US20786W107105/19/2026DIRECTOR: Mark SokolichDIRECTOR ELECTIONSISSUER12480FOR1248FOR1S000087661 CONNECTONE BANCORP, INC.20786W107US20786W107105/19/2026To approve the ConnectOne Bancorp, Inc. 2026 Equity Incentive Plan.COMPENSATIONISSUER12480FOR1248FOR1S000087661 CONNECTONE BANCORP, INC.20786W107US20786W107105/19/2026To vote, on an advisory basis, to approve the executive compensation of ConnectOne Bancorp, Inc.'s named executive officers, as described in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER12480FOR1248FOR1S000087661 CONNECTONE BANCORP, INC.20786W107US20786W107105/19/2026To ratify the appointment of Crowe LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER12480FOR1248FOR1S000087661 CONSTRUCTION PARTNERS INC21044C107US21044C107103/24/2026Proposal to elect two Class II directors to serve for a three-year term expiring at the 2029 annual meeting of stockholders. Craig JenningsDIRECTOR ELECTIONSISSUER9250WITHHOLD925AGAINST1S000087661 CONSTRUCTION PARTNERS INC21044C107US21044C107103/24/2026Proposal to elect two Class II directors to serve for a three-year term expiring at the 2029 annual meeting of stockholders. Mark R. MattesonDIRECTOR ELECTIONSISSUER9250WITHHOLD925AGAINST1S000087661 CONSTRUCTION PARTNERS INC21044C107US21044C107103/24/2026Proposal to ratify the appointment of RSM US LLP as the Company's independent registered public accountants for the fiscal year ending September 30, 2026.AUDIT-RELATEDISSUER9250FOR925FOR1S000087661 COOPER-STANDARD HOLDINGS INC.21676P103US21676P103005/14/2026Election of Directors John G. BossDIRECTOR ELECTIONSISSUER10320FOR1032FOR1S000087661 COOPER-STANDARD HOLDINGS INC.21676P103US21676P103005/14/2026Election of Directors Jeffrey S. EdwardsDIRECTOR ELECTIONSISSUER10320FOR1032FOR1S000087661 COOPER-STANDARD HOLDINGS INC.21676P103US21676P103005/14/2026Election of Directors Richard J. FreelandDIRECTOR ELECTIONSISSUER10320AGAINST1032AGAINST1S000087661 COOPER-STANDARD HOLDINGS INC.21676P103US21676P103005/14/2026Election of Directors Adriana E. Macouzet-FloresDIRECTOR ELECTIONSISSUER10320AGAINST1032AGAINST1S000087661 COOPER-STANDARD HOLDINGS INC.21676P103US21676P103005/14/2026Election of Directors David J. MastrocolaDIRECTOR ELECTIONSISSUER10320FOR1032FOR1S000087661 COOPER-STANDARD HOLDINGS INC.21676P103US21676P103005/14/2026Election of Directors Christine M. MooreDIRECTOR ELECTIONSISSUER10320FOR1032FOR1S000087661 COOPER-STANDARD HOLDINGS INC.21676P103US21676P103005/14/2026Election of Directors Robert J. RemenarDIRECTOR ELECTIONSISSUER10320FOR1032FOR1S000087661 COOPER-STANDARD HOLDINGS INC.21676P103US21676P103005/14/2026Election of Directors Sonya F. SepahbanDIRECTOR ELECTIONSISSUER10320AGAINST1032AGAINST1S000087661 COOPER-STANDARD HOLDINGS INC.21676P103US21676P103005/14/2026Election of Directors Stephen A. Van OssDIRECTOR ELECTIONSISSUER10320FOR1032FOR1S000087661 COOPER-STANDARD HOLDINGS INC.21676P103US21676P103005/14/2026Advisory Vote on Named Executive Officer Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER10320FOR1032FOR1S000087661 COOPER-STANDARD HOLDINGS INC.21676P103US21676P103005/14/2026Ratification of Appointment of Independent Registered Public Accounting Firm.AUDIT-RELATEDISSUER10320FOR1032FOR1S000087661 COPT DEFENSE PROPERTIES22002T108US22002T108805/14/2026Election of eight Trustees. Robert L. Denton, Sr.DIRECTOR ELECTIONSISSUER23370AGAINST2337AGAINST1S000087661 COPT DEFENSE PROPERTIES22002T108US22002T108805/14/2026Election of eight Trustees. Stephen E. BudorickDIRECTOR ELECTIONSISSUER23370FOR2337FOR1S000087661 COPT DEFENSE PROPERTIES22002T108US22002T108805/14/2026Election of eight Trustees. Philip L. HawkinsDIRECTOR ELECTIONSISSUER23370AGAINST2337AGAINST1S000087661 COPT DEFENSE PROPERTIES22002T108US22002T108805/14/2026Election of eight Trustees. Letitia A. LongDIRECTOR ELECTIONSISSUER23370FOR2337FOR1S000087661 COPT DEFENSE PROPERTIES22002T108US22002T108805/14/2026Election of eight Trustees. Essye B. MillerDIRECTOR ELECTIONSISSUER23370FOR2337FOR1S000087661 COPT DEFENSE PROPERTIES22002T108US22002T108805/14/2026Election of eight Trustees. Raymond L. OwensDIRECTOR ELECTIONSISSUER23370FOR2337FOR1S000087661 COPT DEFENSE PROPERTIES22002T108US22002T108805/14/2026Election of eight Trustees. C. Taylor PickettDIRECTOR ELECTIONSISSUER23370AGAINST2337AGAINST1S000087661 COPT DEFENSE PROPERTIES22002T108US22002T108805/14/2026Election of eight Trustees. Lisa G. TrimbergerDIRECTOR ELECTIONSISSUER23370FOR2337FOR1S000087661 COPT DEFENSE PROPERTIES22002T108US22002T108805/14/2026Approval, on an advisory basis, of the compensation of our named executive officers as disclosed in the proxy statement for this meeting.SECTION 14A SAY-ON-PAY VOTESISSUER23370FOR2337FOR1S000087661 COPT DEFENSE PROPERTIES22002T108US22002T108805/14/2026Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year.AUDIT-RELATEDISSUER23370AGAINST2337AGAINST1S000087661 CORE NATURAL RESOURCES, INC.218937100US218937100604/30/2026Election of Directors: James A. BrockDIRECTOR ELECTIONSISSUER9520FOR952FOR1S000087661 CORE NATURAL RESOURCES, INC.218937100US218937100604/30/2026Election of Directors: Edward L. Doheny IIDIRECTOR ELECTIONSISSUER9520FOR952FOR1S000087661 CORE NATURAL RESOURCES, INC.218937100US218937100604/30/2026Election of Directors: Ronald C. KeatingDIRECTOR ELECTIONSISSUER9520FOR952FOR1S000087661 CORE NATURAL RESOURCES, INC.218937100US218937100604/30/2026Election of Directors: Holly Keller KoeppelDIRECTOR ELECTIONSISSUER9520FOR952FOR1S000087661 CORE NATURAL RESOURCES, INC.218937100US218937100604/30/2026Election of Directors: Patrick A. KriegshauserDIRECTOR ELECTIONSISSUER9520FOR952FOR1S000087661 CORE NATURAL RESOURCES, INC.218937100US218937100604/30/2026Election of Directors: Richard A. NavarreDIRECTOR ELECTIONSISSUER9520FOR952FOR1S000087661 CORE NATURAL RESOURCES, INC.218937100US218937100604/30/2026Election of Directors: Valli PereraDIRECTOR ELECTIONSISSUER9520FOR952FOR1S000087661 CORE NATURAL RESOURCES, INC.218937100US218937100604/30/2026Election of Directors: Joseph P. PlattDIRECTOR ELECTIONSISSUER9520FOR952FOR1S000087661 CORE NATURAL RESOURCES, INC.218937100US218937100604/30/2026Ratification of Appointment of Ernst & Young LLP as Core Natural Resources, Inc.'s Independent Registered Public Accounting Firm for the Year Ending December 31, 2026.AUDIT-RELATEDISSUER9520FOR952FOR1S000087661 CORE NATURAL RESOURCES, INC.218937100US218937100604/30/2026Approval, on an Advisory Basis, of the Compensation Paid to Core Natural Resources, Inc.'s Named Executive Officers in 2025.SECTION 14A SAY-ON-PAY VOTESISSUER9520AGAINST952AGAINST1S000087661 CORE SCIENTIFIC, INC.21874A106US21874A106010/30/2025Core Scientific's Merger Agreement ProposalCORPORATE GOVERNANCEISSUER1192243AGAINST119FOR1S000087661 CORE SCIENTIFIC, INC.21874A106US21874A106010/30/2025Core Scientific's Advisory Compensation ProposalSECTION 14A SAY-ON-PAY VOTESISSUER1192243AGAINST119FOR1S000087661 CORE SCIENTIFIC, INC.21874A106US21874A106005/12/2026Election of Directors Jeff BoothDIRECTOR ELECTIONSISSUER78430FOR7843FOR1S000087661 CORE SCIENTIFIC, INC.21874A106US21874A106005/12/2026Election of Directors Elizabeth CrainDIRECTOR ELECTIONSISSUER78430FOR7843FOR1S000087661 CORE SCIENTIFIC, INC.21874A106US21874A106005/12/2026Election of Directors Yadin RozovDIRECTOR ELECTIONSISSUER78430FOR7843FOR1S000087661 CORE SCIENTIFIC, INC.21874A106US21874A106005/12/2026Election of Directors Adam SullivanDIRECTOR ELECTIONSISSUER78430FOR7843FOR1S000087661 CORE SCIENTIFIC, INC.21874A106US21874A106005/12/2026Election of Directors Eric WeissDIRECTOR ELECTIONSISSUER78430FOR7843FOR1S000087661 CORE SCIENTIFIC, INC.21874A106US21874A106005/12/2026To approve, on a non-binding, advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER78430FOR7843FOR1S000087661 CORE SCIENTIFIC, INC.21874A106US21874A106005/12/2026To ratify the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER78430FOR7843FOR1S000087661 CORECIVIC, INC.21871N101US21871N101905/14/2026Election of Directors Mark A. EmkesDIRECTOR ELECTIONSISSUER32250FOR3225FOR1S000087661 CORECIVIC, INC.21871N101US21871N101905/14/2026Election of Directors Alexander R. FischerDIRECTOR ELECTIONSISSUER32250FOR3225FOR1S000087661 CORECIVIC, INC.21871N101US21871N101905/14/2026Election of Directors Catherine Hernandez-BladesDIRECTOR ELECTIONSISSUER32250FOR3225FOR1S000087661 CORECIVIC, INC.21871N101US21871N101905/14/2026Election of Directors Stacia A. HyltonDIRECTOR ELECTIONSISSUER32250FOR3225FOR1S000087661 CORECIVIC, INC.21871N101US21871N101905/14/2026Election of Directors Harley G. LappinDIRECTOR ELECTIONSISSUER32250FOR3225FOR1S000087661 CORECIVIC, INC.21871N101US21871N101905/14/2026Election of Directors Thurgood Marshall, Jr.DIRECTOR ELECTIONSISSUER32250FOR3225FOR1S000087661 CORECIVIC, INC.21871N101US21871N101905/14/2026Election of Directors Devin I. MurphyDIRECTOR ELECTIONSISSUER32250FOR3225FOR1S000087661 CORECIVIC, INC.21871N101US21871N101905/14/2026Election of Directors S. Dawn SmithDIRECTOR ELECTIONSISSUER32250FOR3225FOR1S000087661 CORECIVIC, INC.21871N101US21871N101905/14/2026Election of Directors Patrick D. SwindleDIRECTOR ELECTIONSISSUER32250FOR3225FOR1S000087661 CORECIVIC, INC.21871N101US21871N101905/14/2026Election of Directors Stacey M. TankDIRECTOR ELECTIONSISSUER32250FOR3225FOR1S000087661 CORECIVIC, INC.21871N101US21871N101905/14/2026Election of Directors Nina A. TranDIRECTOR ELECTIONSISSUER32250FOR3225FOR1S000087661 CORECIVIC, INC.21871N101US21871N101905/14/2026Non-Binding ratification of the appointment by our Audit Committee of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER32250FOR3225FOR1S000087661 CORECIVIC, INC.21871N101US21871N101905/14/2026Advisory vote to approve the compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER32250FOR3225FOR1S000087661 CORMEDIX INC.21900C308US21900C308811/10/2025To approve, for purposes of Nasdaq Listing Rule 5635(a), the Exchange Cap Removal (as defined in the Proxy Statement).CAPITAL STRUCTUREISSUER3600FOR360FOR1S000087661 CORMEDIX INC.21900C308US21900C308811/10/2025To approve an amendment to the Amended and Restated 2019 Omnibus Stock Incentive Plan to increase the number of shares authorized for issuance thereunder by 4,312,000 shares.COMPENSATIONISSUER3600FOR360FOR1S000087661 CORMEDIX INC.21900C308US21900C308811/10/2025To approve the adoption of resolutions that have been adopted by the Company's Board of Directors to ratify the COD Amendments (as defined in the Proxy Statement).CAPITAL STRUCTUREISSUER3600FOR360FOR1S000087661 CORMEDIX INC.21900C308US21900C308811/10/2025To approve an amendment to the Company's amended and restated Certificate of Incorporation to allow the holders of our preferred stock to vote on any amendment to the Company's Certificate of Incorporation (including any certificates of designations relating to any series of preferred stock) that relates solely to terms of one or more outstanding series of preferred stock without further approval from the Company's common stock, subject to applicable law.CORPORATE GOVERNANCEISSUER3600FOR360FOR1S000087661 CORMEDIX INC.21900C308US21900C308811/10/2025To approve the adjournment of the Special Meeting to a later date or dates, if necessary, to permit further solicitation and voting of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of any one or more of the foregoing proposals.CORPORATE GOVERNANCEISSUER3600FOR360FOR1S000087661 CORVEL CORPORATION221006109US221006109708/07/2025DIRECTOR: Michael G. CombsDIRECTOR ELECTIONSISSUER2550FOR255FOR1S000087661 CORVEL CORPORATION221006109US221006109708/07/2025DIRECTOR: Joanna C. BurkeyDIRECTOR ELECTIONSISSUER2550FOR255FOR1S000087661 CORVEL CORPORATION221006109US221006109708/07/2025DIRECTOR: Steven J. HamerslagDIRECTOR ELECTIONSISSUER2550ABSTAIN255AGAINST1S000087661 CORVEL CORPORATION221006109US221006109708/07/2025DIRECTOR: Alan R. HoopsDIRECTOR ELECTIONSISSUER2550ABSTAIN255AGAINST1S000087661 CORVEL CORPORATION221006109US221006109708/07/2025DIRECTOR: R. Judd JessupDIRECTOR ELECTIONSISSUER2550ABSTAIN255AGAINST1S000087661 CORVEL CORPORATION221006109US221006109708/07/2025DIRECTOR: Jeffrey J. MichaelDIRECTOR ELECTIONSISSUER2550ABSTAIN255AGAINST1S000087661 CORVEL CORPORATION221006109US221006109708/07/2025To ratify the appointment of Haskell & White LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2026.AUDIT-RELATEDISSUER2550FOR255FOR1S000087661 CORVEL CORPORATION221006109US221006109708/07/2025To approve the 2025 Stock Incentive Plan.COMPENSATIONISSUER2550FOR255FOR1S000087661 COSTAMARE INC.Y1771G102MHY1771G102610/02/2025Election of Class III Director to hold office for a three-year term expiring at the 2028 annual meeting and until their successors have been duly elected and qualified: Konstantinos KonstantakopoulosDIRECTOR ELECTIONSISSUER6840AGAINST684AGAINST1S000087661 COSTAMARE INC.Y1771G102MHY1771G102610/02/2025Election of Class III Director to hold office for a three-year term expiring at the 2028 annual meeting and until their successors have been duly elected and qualified: Charlotte StratosDIRECTOR ELECTIONSISSUER6840AGAINST684AGAINST1S000087661 COSTAMARE INC.Y1771G102MHY1771G102610/02/2025Ratification of appointment of Ernst & Young (Hellas) Certified Auditors Accountants S.A. as the Company's independent auditors for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER6840FOR684FOR1S000087661 COUCHBASE, INC.22207T101US22207T101609/09/2025To adopt the Agreement and Plan of Merger (as it may be amended from time to time), dated as of June 20, 2025, by and among Cascade Parent Inc., Cascade Merger Sub Inc., and Couchbase, Inc. (the "merger agreement").CORPORATE GOVERNANCEISSUER3750FOR375FOR1S000087661 COUCHBASE, INC.22207T101US22207T101609/09/2025To approve, on a non-binding, advisory basis, the compensation that will or may become payable by Couchbase, Inc. to its named executive officers in connection with the merger.SECTION 14A SAY-ON-PAY VOTESISSUER3750AGAINST375AGAINST1S000087661 COUCHBASE, INC.22207T101US22207T101609/09/2025To postpone or adjourn the special meeting, from time to time, to a later date or dates, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the special meeting.CORPORATE GOVERNANCEISSUER3750FOR375FOR1S000087661 CRA INTERNATIONAL, INC.12618T105US12618T105107/17/2025Election of Class III Director: Paul MalehDIRECTOR ELECTIONSISSUER490FOR49FOR1S000087661 CRA INTERNATIONAL, INC.12618T105US12618T105107/17/2025Election of Class III Director: Thomas AveryDIRECTOR ELECTIONSISSUER490FOR49FOR1S000087661 CRA INTERNATIONAL, INC.12618T105US12618T105107/17/2025To approve, on an advisory basis, the compensation paid to CRA's named executive officers, as disclosed in the proxy statement for the 2025 meeting of its shareholders.SECTION 14A SAY-ON-PAY VOTESISSUER490FOR49FOR1S000087661 CRA INTERNATIONAL, INC.12618T105US12618T105107/17/2025To ratify the appointment by our audit committee of Grant Thornton LLP as our independent registered public accountants for our fiscal year ending January 3, 2026.AUDIT-RELATEDISSUER490FOR49FOR1S000087661 CRACKER BARREL OLD COUNTRY STORE, INC.22410J106US22410J106011/20/2025Company Nominees OPPOSED BY THE BIGLARI GROUP: Julie MasinoDIRECTOR ELECTIONSISSUER11190AGAINST11FOR1S000087661 CRACKER BARREL OLD COUNTRY STORE, INC.22410J106US22410J106011/20/2025Company Nominees OPPOSED BY THE BIGLARI GROUP: Gilbert DávilaDIRECTOR ELECTIONSISSUER11190AGAINST11FOR1S000087661 CRACKER BARREL OLD COUNTRY STORE, INC.22410J106US22410J106011/20/2025COMPANY Nominees UNOPPOSED BY THE BIGLARI GROUP: Carl BerquistDIRECTOR ELECTIONSISSUER11190AGAINST11NONE1S000087661 CRACKER BARREL OLD COUNTRY STORE, INC.22410J106US22410J106011/20/2025COMPANY Nominees UNOPPOSED BY THE BIGLARI GROUP: Jody BilneyDIRECTOR ELECTIONSISSUER11190FOR11NONE1S000087661 CRACKER BARREL OLD COUNTRY STORE, INC.22410J106US22410J106011/20/2025COMPANY Nominees UNOPPOSED BY THE BIGLARI GROUP: Stephen BramlageDIRECTOR ELECTIONSISSUER11190FOR11NONE1S000087661 CRACKER BARREL OLD COUNTRY STORE, INC.22410J106US22410J106011/20/2025COMPANY Nominees UNOPPOSED BY THE BIGLARI GROUP: John GarrattDIRECTOR ELECTIONSISSUER11190FOR11NONE1S000087661 CRACKER BARREL OLD COUNTRY STORE, INC.22410J106US22410J106011/20/2025COMPANY Nominees UNOPPOSED BY THE BIGLARI GROUP: Michael GoodwinDIRECTOR ELECTIONSISSUER11190FOR11NONE1S000087661 CRACKER BARREL OLD COUNTRY STORE, INC.22410J106US22410J106011/20/2025COMPANY Nominees UNOPPOSED BY THE BIGLARI GROUP: Cheryl HenryDIRECTOR ELECTIONSISSUER11190FOR11NONE1S000087661 CRACKER BARREL OLD COUNTRY STORE, INC.22410J106US22410J106011/20/2025COMPANY Nominees UNOPPOSED BY THE BIGLARI GROUP: Gisel RuizDIRECTOR ELECTIONSISSUER11190AGAINST11NONE1S000087661 CRACKER BARREL OLD COUNTRY STORE, INC.22410J106US22410J106011/20/2025COMPANY Nominees UNOPPOSED BY THE BIGLARI GROUP: Darryl WadeDIRECTOR ELECTIONSISSUER11190AGAINST11NONE1S000087661 CRACKER BARREL OLD COUNTRY STORE, INC.22410J106US22410J106011/20/2025The Company's proposal to approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER11190FOR11AGAINST1S000087661 CRACKER BARREL OLD COUNTRY STORE, INC.22410J106US22410J106011/20/2025The Company's proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER11190AGAINST11NONE1S000087661 CRACKER BARREL OLD COUNTRY STORE, INC.22410J106US22410J106011/20/2025The Company's proposal to approve an amendment to the Cracker Barrel Old Country Store, Inc. 2020 Omnibus Incentive Plan.COMPENSATIONISSUER11190FOR11AGAINST1S000087661 CRACKER BARREL OLD COUNTRY STORE, INC.22410J106US22410J106011/20/2025The Company's proposal to ratify, on an advisory basis, the inclusion of the Proxy Access Provision in the Company's bylaws.CORPORATE GOVERNANCEISSUER11190FOR11NONE1S000087661 CRACKER BARREL OLD COUNTRY STORE, INC.22410J106US22410J106011/20/2025The Company's proposal to ratify, on an advisory basis, the inclusion of the Ineligibility Provision in the Company's bylaws.CORPORATE GOVERNANCEISSUER11190FOR11AGAINST1S000087661 CRACKER BARREL OLD COUNTRY STORE, INC.22410J106US22410J106011/20/2025The Company's proposal to ratify, on an advisory basis, the inclusion of the Mutual Reimbursement Provision in the Company's bylaws.CORPORATE GOVERNANCEISSUER11190FOR11AGAINST1S000087661 CRANE NXT, CO.224441105US224441105205/21/2026Election of Directors. Jeffrey BenckDIRECTOR ELECTIONSISSUER18740FOR1874FOR1S000087661 CRANE NXT, CO.224441105US224441105205/21/2026Election of Directors. Michael DinkinsDIRECTOR ELECTIONSISSUER18740FOR1874FOR1S000087661 CRANE NXT, CO.224441105US224441105205/21/2026Election of Directors. William GroganDIRECTOR ELECTIONSISSUER18740FOR1874FOR1S000087661 CRANE NXT, CO.224441105US224441105205/21/2026Election of Directors. Sandra JoyceDIRECTOR ELECTIONSISSUER18740FOR1874FOR1S000087661 CRANE NXT, CO.224441105US224441105205/21/2026Election of Directors. Cristen KoglDIRECTOR ELECTIONSISSUER18740FOR1874FOR1S000087661 CRANE NXT, CO.224441105US224441105205/21/2026Election of Directors. Ellen McclainDIRECTOR ELECTIONSISSUER18740FOR1874FOR1S000087661 CRANE NXT, CO.224441105US224441105205/21/2026Election of Directors. David D. PetratisDIRECTOR ELECTIONSISSUER18740FOR1874FOR1S000087661 CRANE NXT, CO.224441105US224441105205/21/2026Election of Directors. Aaron W. SaakDIRECTOR ELECTIONSISSUER18740FOR1874FOR1S000087661 CRANE NXT, CO.224441105US224441105205/21/2026Election of Directors. John S. StroupDIRECTOR ELECTIONSISSUER18740FOR1874FOR1S000087661 CRANE NXT, CO.224441105US224441105205/21/2026Ratification of the selection of Deloitte & Touche LLP as the Company's independent auditors for 2026.AUDIT-RELATEDISSUER18740FOR1874FOR1S000087661 CRANE NXT, CO.224441105US224441105205/21/2026Say on Pay - An advisory vote to approve the compensation paid by the Company to its named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER18740FOR1874FOR1S000087661 CRESCENT ENERGY COMPANY44952J104US44952J104312/12/2025To approve the issuance of shares of Class A common stock, par value $0.0001 per share, of Crescent Energy Company ("Crescent") in connection with the transactions contemplated by that certain Agreement and Plan of Merger, dated August 24, 2025, by and among Crescent, Vital Energy, Inc., Venus Merger Sub I Inc. and Venus Merger Sub II LLC (the "Crescent Issuance Proposal").EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER12060FOR1206FOR1S000087661 CRESCENT ENERGY COMPANY44952J104US44952J104312/12/2025To approve one or more adjournments of the Crescent special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve the Crescent Issuance Proposal.CORPORATE GOVERNANCEISSUER12060FOR1206FOR1S000087661 CRINETICS PHARMACEUTICALS, INC.22663K107US22663K107906/18/2026To elect three directors to serve as Class II directors for a three-year term to expire at the 2029 annual meeting of shareholders; Caren DeardorfDIRECTOR ELECTIONSISSUER39540FOR3954FOR1S000087661 CRINETICS PHARMACEUTICALS, INC.22663K107US22663K107906/18/2026To elect three directors to serve as Class II directors for a three-year term to expire at the 2029 annual meeting of shareholders; Weston Nichols, Ph.DDIRECTOR ELECTIONSISSUER39540FOR3954FOR1S000087661 CRINETICS PHARMACEUTICALS, INC.22663K107US22663K107906/18/2026To elect three directors to serve as Class II directors for a three-year term to expire at the 2029 annual meeting of shareholders; Stephanie S. Okey, M.S.DIRECTOR ELECTIONSISSUER39540FOR3954FOR1S000087661 CRINETICS PHARMACEUTICALS, INC.22663K107US22663K107906/18/2026To ratify the selection of PricewaterhouseCoopers LLP (''PwC'') as our independent registered public accounting firm for the fiscal year ending December 31, 2026;AUDIT-RELATEDISSUER39540FOR3954FOR1S000087661 CRINETICS PHARMACEUTICALS, INC.22663K107US22663K107906/18/2026To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement pursuant to the compensation disclosure rules of the Securities and Exchange Commission;SECTION 14A SAY-ON-PAY VOTESISSUER39540FOR3954FOR1S000087661 CROSS COUNTRY HEALTHCARE, INC.227483104US227483104705/08/2026"As per the Issuer, this meeting no longer taking place".DIRECTOR ELECTIONSISSUER112820FOR11282FOR1S000087661 CROSS COUNTRY HEALTHCARE, INC.227483104US227483104705/08/2026"As per the Issuer, this meeting no longer taking place".DIRECTOR ELECTIONSISSUER112820FOR11282FOR1S000087661 CROSS COUNTRY HEALTHCARE, INC.227483104US227483104705/08/2026"As per the Issuer, this meeting no longer taking place".DIRECTOR ELECTIONSISSUER112820FOR11282FOR1S000087661 CROSS COUNTRY HEALTHCARE, INC.227483104US227483104705/08/2026"As per the Issuer, this meeting no longer taking place".DIRECTOR ELECTIONSISSUER112820FOR11282FOR1S000087661 CROSS COUNTRY HEALTHCARE, INC.227483104US227483104705/08/2026"As per the Issuer, this meeting no longer taking place".DIRECTOR ELECTIONSISSUER112820FOR11282FOR1S000087661 CROSS COUNTRY HEALTHCARE, INC.227483104US227483104705/08/2026"As per the Issuer, this meeting no longer taking place".DIRECTOR ELECTIONSISSUER112820FOR11282FOR1S000087661 CROSS COUNTRY HEALTHCARE, INC.227483104US227483104705/08/2026Proposal to ratify the appointment of Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER112820FOR11282FOR1S000087661 CROSS COUNTRY HEALTHCARE, INC.227483104US227483104705/08/2026Proposal to approve, on a non-binding, advisory basis, the 2025 compensation of the company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER112820FOR11282FOR1S000087661 CROSS COUNTRY HEALTHCARE, INC.227483104US227483104705/08/2026Proposal to approve an amendment and restatement of the Cross Country Healthcare, Inc. 2024 Omnibus Incentive Plan.COMPENSATIONISSUER112820FOR11282FOR1S000087661 CSG SYSTEMS INTERNATIONAL, INC.126349109US126349109401/30/2026To adopt the Agreement and Plan of Merger, dated as of October 29, 2025 (as amended or modified from time to time, the ''merger agreement''), among CSG Systems International, Inc.("CSG"), NEC Corporation (''Parent''), and Canvas Transaction Company, Inc., a wholly owned subsidiary of Parent) "Merger Sub") (the ''merger proposal''), pursuant to which, subject to the terms and conditions set forth therein, Merger Sub will be merged with and into CSG, the separate corporate existence of Merger Sub will cease, and CSG will survive the merger as a wholly owned subsidiary of Parent (the ''merger''); a copy of the merger agreement is attached to the accompanying proxy statement as Annex A and is incorporated therein by reference;CORPORATE GOVERNANCEISSUER2180FOR218FOR1S000087661 CSG SYSTEMS INTERNATIONAL, INC.126349109US126349109401/30/2026To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to the named executive officers of CSG in connection with the consummation of the merger; andSECTION 14A SAY-ON-PAY VOTESISSUER2180AGAINST218AGAINST1S000087661 CSG SYSTEMS INTERNATIONAL, INC.126349109US126349109401/30/2026To adjourn the special meeting from time to time, if necessary or appropriate, as determined in accordance with the merger agreement by the CSG board of directors, including for the purpose of soliciting additional votes for the approval of the merger proposal if there are insufficient votes at the time of the special meeting to approve the merger proposal.CORPORATE GOVERNANCEISSUER2180FOR218FOR1S000087661 CTO REALTY GROWTH, INC.22948Q101US22948Q101306/17/2026Election of Directors: Mr. John P. AlbrightDIRECTOR ELECTIONSISSUER24510FOR2451FOR1S000087661 CTO REALTY GROWTH, INC.22948Q101US22948Q101306/17/2026Election of Directors: Mr. George R. BrokawDIRECTOR ELECTIONSISSUER24510FOR2451FOR1S000087661 CTO REALTY GROWTH, INC.22948Q101US22948Q101306/17/2026Election of Directors: Mr. Christopher J. DrewDIRECTOR ELECTIONSISSUER24510FOR2451FOR1S000087661 CTO REALTY GROWTH, INC.22948Q101US22948Q101306/17/2026Election of Directors: Ms. Laura M. FranklinDIRECTOR ELECTIONSISSUER24510FOR2451FOR1S000087661 CTO REALTY GROWTH, INC.22948Q101US22948Q101306/17/2026Election of Directors: Mr. R. Blakeslee GableDIRECTOR ELECTIONSISSUER24510FOR2451FOR1S000087661 CTO REALTY GROWTH, INC.22948Q101US22948Q101306/17/2026Election of Directors: Mr. Christopher W. HagaDIRECTOR ELECTIONSISSUER24510FOR2451FOR1S000087661 CTO REALTY GROWTH, INC.22948Q101US22948Q101306/17/2026Ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER24510FOR2451FOR1S000087661 CTO REALTY GROWTH, INC.22948Q101US22948Q101306/17/2026Approve, on a non-binding advisory basis, the compensation of our named executive officers for the year ended December 31, 2025.SECTION 14A SAY-ON-PAY VOTESISSUER24510FOR2451FOR1S000087661 CTO REALTY GROWTH, INC.22948Q101US22948Q101306/17/2026Approve the CTO Realty Growth, Inc. Sixth Amended and Restated 2010 Equity Incentive Plan, replacing the Company's Fifth Amended and Restated 2010 Equity Incentive Plan.COMPENSATIONISSUER24510FOR2451FOR1S000087661 CTS CORPORATION126501105US126501105605/14/2026Election of Directors. Donna M. CostelloDIRECTOR ELECTIONSISSUER5590FOR559FOR1S000087661 CTS CORPORATION126501105US126501105605/14/2026Election of Directors. Amy M. DodrillDIRECTOR ELECTIONSISSUER5590FOR559FOR1S000087661 CTS CORPORATION126501105US126501105605/14/2026Election of Directors. William S. JohnsonDIRECTOR ELECTIONSISSUER5590FOR559FOR1S000087661 CTS CORPORATION126501105US126501105605/14/2026Election of Directors. Kimberly B. MacKayDIRECTOR ELECTIONSISSUER5590FOR559FOR1S000087661 CTS CORPORATION126501105US126501105605/14/2026Election of Directors. Kieran M. O'SullivanDIRECTOR ELECTIONSISSUER5590FOR559FOR1S000087661 CTS CORPORATION126501105US126501105605/14/2026Election of Directors. Robert A. ProfusekDIRECTOR ELECTIONSISSUER5590FOR559FOR1S000087661 CTS CORPORATION126501105US126501105605/14/2026Election of Directors. Randy L. StoneDIRECTOR ELECTIONSISSUER5590FOR559FOR1S000087661 CTS CORPORATION126501105US126501105605/14/2026Election of Directors. Alfonso G. ZuluetaDIRECTOR ELECTIONSISSUER5590FOR559FOR1S000087661 CTS CORPORATION126501105US126501105605/14/2026Approval, on an advisory basis, of the compensation of CTS' named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER5590FOR559FOR1S000087661 CTS CORPORATION126501105US126501105605/14/2026Ratification of the appointment of Grant Thornton LLP as CTS' independent auditor for 2026.AUDIT-RELATEDISSUER5590FOR559FOR1S000087661 CURBLINE PROPERTIES CORP.23128Q101US23128Q101305/07/2026Election of two Class II Directors: Jane E. DeflorioDIRECTOR ELECTIONSISSUER21320FOR2132FOR1S000087661 CURBLINE PROPERTIES CORP.23128Q101US23128Q101305/07/2026Election of two Class II Directors: Barry A. SholemDIRECTOR ELECTIONSISSUER21320FOR2132FOR1S000087661 CURBLINE PROPERTIES CORP.23128Q101US23128Q101305/07/2026Approval, on an Advisory Basis, of the Compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER21320FOR2132FOR1S000087661 CURBLINE PROPERTIES CORP.23128Q101US23128Q101305/07/2026Approval, on an Advisory Basis, of the Frequency of Future Stockholder Advisory Votes to Approve the Compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER213201 YEAR2132FOR1S000087661 CURBLINE PROPERTIES CORP.23128Q101US23128Q101305/07/2026Ratification of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER21320FOR2132FOR1S000087661 CUSTOMERS BANCORP, INC.23204G100US23204G100405/26/2026Election of three Class III Directors: Susan D. LooneyDIRECTOR ELECTIONSISSUER8600FOR860FOR1S000087661 CUSTOMERS BANCORP, INC.23204G100US23204G100405/26/2026Election of three Class III Directors: Dalton T. SirmansDIRECTOR ELECTIONSISSUER8600FOR860FOR1S000087661 CUSTOMERS BANCORP, INC.23204G100US23204G100405/26/2026Election of three Class III Directors: Steven J. ZuckermanDIRECTOR ELECTIONSISSUER8600FOR860FOR1S000087661 CUSTOMERS BANCORP, INC.23204G100US23204G100405/26/2026To ratify the appointment of Deloitte & Touche LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER8600FOR860FOR1S000087661 CUSTOMERS BANCORP, INC.23204G100US23204G100405/26/2026To approve a non-binding advisory resolution on named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER8600FOR860FOR1S000087661 CUSTOMERS BANCORP, INC.23204G100US23204G100405/26/2026To approve an amendment to the Company's 2019 Stock Incentive Plan.COMPENSATIONISSUER8600FOR860FOR1S000087661 CVB FINANCIAL CORP.126600105US126600105603/26/2026CVBF Merger Proposal: To approve the principal terms of the Agreement and Plan of Reorganization and Merger dated as of December 17, 2025, by and between CVB Financial Corp. ("CVBF") and Heritage Commerce Corp ("Heritage") and the transactions contemplated thereby, including the merger and the issuance of shares of CVBF common stock to the shareholders of Heritage in connection with the merger (the "CVBF merger proposal").EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER31980FOR3198FOR1S000087661 CVB FINANCIAL CORP.126600105US126600105603/26/2026CVBF Adjournment Proposal: To approve the adjournment of the special meeting of CVB Financial Corp. shareholders to another time or place, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the CVBF special meeting to approve the CVBF merger proposal, or to ensure that any supplement or amendment to the joint proxy statement/prospectus is timely provided to the holders of CVBF common stock.CORPORATE GOVERNANCEISSUER31980FOR3198FOR1S000087661 CVB FINANCIAL CORP.126600105US126600105605/20/2026DIRECTOR: George A. Borba, Jr.DIRECTOR ELECTIONSISSUER35260FOR3526FOR1S000087661 CVB FINANCIAL CORP.126600105US126600105605/20/2026DIRECTOR: David A. BragerDIRECTOR ELECTIONSISSUER35260FOR3526FOR1S000087661 CVB FINANCIAL CORP.126600105US126600105605/20/2026DIRECTOR: Stephen A. Del GuercioDIRECTOR ELECTIONSISSUER35260FOR3526FOR1S000087661 CVB FINANCIAL CORP.126600105US126600105605/20/2026DIRECTOR: Anna KanDIRECTOR ELECTIONSISSUER35260FOR3526FOR1S000087661 CVB FINANCIAL CORP.126600105US126600105605/20/2026DIRECTOR: Jane Olvera MajorsDIRECTOR ELECTIONSISSUER35260FOR3526FOR1S000087661 CVB FINANCIAL CORP.126600105US126600105605/20/2026DIRECTOR: Raymond V. O'Brien IIIDIRECTOR ELECTIONSISSUER35260FOR3526FOR1S000087661 CVB FINANCIAL CORP.126600105US126600105605/20/2026DIRECTOR: Hal W. OswaltDIRECTOR ELECTIONSISSUER35260FOR3526FOR1S000087661 CVB FINANCIAL CORP.126600105US126600105605/20/2026DIRECTOR: Timothy M. StephensDIRECTOR ELECTIONSISSUER35260FOR3526FOR1S000087661 CVB FINANCIAL CORP.126600105US126600105605/20/2026DIRECTOR: Julianne Biagini-Komas*DIRECTOR ELECTIONSISSUER35260FOR3526FOR1S000087661 CVB FINANCIAL CORP.126600105US126600105605/20/2026DIRECTOR: R. Clay Jones*DIRECTOR ELECTIONSISSUER35260FOR3526FOR1S000087661 CVB FINANCIAL CORP.126600105US126600105605/20/2026To approve, on a non-binding advisory basis, the compensation of CVB Financial Corp.'s named executive officers ("Say-on-Pay").SECTION 14A SAY-ON-PAY VOTESISSUER35260AGAINST3526AGAINST1S000087661 CVB FINANCIAL CORP.126600105US126600105605/20/2026To ratify the appointment of KPMG LLP as independent registered public accountants of CVB Financial Corp. for the year ending December 31, 2026.AUDIT-RELATEDISSUER35260FOR3526FOR1S000087661 CVR ENERGY, INC.12662P108US12662P108406/04/2026DIRECTOR: Robert E. FlintDIRECTOR ELECTIONSISSUER14360FOR1436FOR1S000087661 CVR ENERGY, INC.12662P108US12662P108406/04/2026DIRECTOR: Dustin DeMariaDIRECTOR ELECTIONSISSUER14360FOR1436FOR1S000087661 CVR ENERGY, INC.12662P108US12662P108406/04/2026DIRECTOR: Jaffrey A. FirestoneDIRECTOR ELECTIONSISSUER14360FOR1436FOR1S000087661 CVR ENERGY, INC.12662P108US12662P108406/04/2026DIRECTOR: Brett IcahnDIRECTOR ELECTIONSISSUER14360FOR1436FOR1S000087661 CVR ENERGY, INC.12662P108US12662P108406/04/2026DIRECTOR: Colin KwakDIRECTOR ELECTIONSISSUER14360FOR1436FOR1S000087661 CVR ENERGY, INC.12662P108US12662P108406/04/2026DIRECTOR: David L. LampDIRECTOR ELECTIONSISSUER14360FOR1436FOR1S000087661 CVR ENERGY, INC.12662P108US12662P108406/04/2026DIRECTOR: Stephen MongilloDIRECTOR ELECTIONSISSUER14360FOR1436FOR1S000087661 CVR ENERGY, INC.12662P108US12662P108406/04/2026DIRECTOR: Mark A. PytoshDIRECTOR ELECTIONSISSUER14360FOR1436FOR1S000087661 CVR ENERGY, INC.12662P108US12662P108406/04/2026DIRECTOR: Mark J. SmithDIRECTOR ELECTIONSISSUER14360FOR1436FOR1S000087661 CVR ENERGY, INC.12662P108US12662P108406/04/2026DIRECTOR: Julia H. VolivaDIRECTOR ELECTIONSISSUER14360FOR1436FOR1S000087661 CVR ENERGY, INC.12662P108US12662P108406/04/2026To approve, on an advisory basis, our named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER14360FOR1436FOR1S000087661 CVR ENERGY, INC.12662P108US12662P108406/04/2026To ratify the appointment of Grant Thornton LLP as CVR Energy, Inc.'s independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER14360FOR1436FOR1S000087661 DAKOTA GOLD CORP.46655E100US46655E100105/27/2026The election of each of the seven nominated directors: Jennifer S. GraftonDIRECTOR ELECTIONSISSUER110640FOR11064FOR1S000087661 DAKOTA GOLD CORP.46655E100US46655E100105/27/2026The election of each of the seven nominated directors: Brian G. IversonDIRECTOR ELECTIONSISSUER110640FOR11064FOR1S000087661 DAKOTA GOLD CORP.46655E100US46655E100105/27/2026The election of each of the seven nominated directors: Todd J. KennerDIRECTOR ELECTIONSISSUER110640FOR11064FOR1S000087661 DAKOTA GOLD CORP.46655E100US46655E100105/27/2026The election of each of the seven nominated directors: Stephen T. O'RourkeDIRECTOR ELECTIONSISSUER110640FOR11064FOR1S000087661 DAKOTA GOLD CORP.46655E100US46655E100105/27/2026The election of each of the seven nominated directors: Kevin PuilDIRECTOR ELECTIONSISSUER110640FOR11064FOR1S000087661 DAKOTA GOLD CORP.46655E100US46655E100105/27/2026The election of each of the seven nominated directors: Robert QuartermainDIRECTOR ELECTIONSISSUER110640FOR11064FOR1S000087661 DAKOTA GOLD CORP.46655E100US46655E100105/27/2026The election of each of the seven nominated directors: Alice D. SchroederDIRECTOR ELECTIONSISSUER110640FOR11064FOR1S000087661 DAKOTA GOLD CORP.46655E100US46655E100105/27/2026The ratification of the appointment of Deloitte & Touche LLP, as the Company's independent registered public accountant, for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER110640FOR11064FOR1S000087661 DAKTRONICS, INC.234264109US234264109709/03/2025To elect four directors of the Company ("Directors") to serve for a three-year term that expires on the date of the Annual Meeting of Stockholders in 2028 or until their successors are duly elected and qualified. Andrew D. SiegelDIRECTOR ELECTIONSISSUER23420FOR23FOR1S000087661 DAKTRONICS, INC.234264109US234264109709/03/2025To elect four directors of the Company ("Directors") to serve for a three-year term that expires on the date of the Annual Meeting of Stockholders in 2028 or until their successors are duly elected and qualified. Howard I. AtkinsDIRECTOR ELECTIONSISSUER23420FOR23FOR1S000087661 DAKTRONICS, INC.234264109US234264109709/03/2025To elect four directors of the Company ("Directors") to serve for a three-year term that expires on the date of the Annual Meeting of Stockholders in 2028 or until their successors are duly elected and qualified. Mark F. BowserDIRECTOR ELECTIONSISSUER23420FOR23FOR1S000087661 DAKTRONICS, INC.234264109US234264109709/03/2025To elect four directors of the Company ("Directors") to serve for a three-year term that expires on the date of the Annual Meeting of Stockholders in 2028 or until their successors are duly elected and qualified. Neil D. GlatDIRECTOR ELECTIONSISSUER23420FOR23FOR1S000087661 DAKTRONICS, INC.234264109US234264109709/03/2025To approve, on an advisory (non-binding) basis, the Company's compensation of its named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER23420FOR23FOR1S000087661 DAKTRONICS, INC.234264109US234264109709/03/2025To ratify the appointment of Deloitte & Touche, LLP, as the Company's independent registered public accounting firm for the Company for fiscal 2026.AUDIT-RELATEDISSUER23420FOR23FOR1S000087661 DAKTRONICS, INC.234264109US234264109709/03/2025To approve the Daktronics, Inc. 2025 Stock Incentive Plan to provide for additional shares for future equity grants to the Company's employees, Directors, and other participants.COMPENSATIONISSUER23420FOR23FOR1S000087661 DANA INCORPORATED235825205US235825205204/22/2026DIRECTOR: Byron S. FosterDIRECTOR ELECTIONSISSUER37350FOR3735FOR1S000087661 DANA INCORPORATED235825205US235825205204/22/2026DIRECTOR: Ernesto M. HernándezDIRECTOR ELECTIONSISSUER37350FOR3735FOR1S000087661 DANA INCORPORATED235825205US235825205204/22/2026DIRECTOR: Bridget E. KarlinDIRECTOR ELECTIONSISSUER37350FOR3735FOR1S000087661 DANA INCORPORATED235825205US235825205204/22/2026DIRECTOR: Nora E. LaFreniereDIRECTOR ELECTIONSISSUER37350FOR3735FOR1S000087661 DANA INCORPORATED235825205US235825205204/22/2026DIRECTOR: Michael J. Mack, Jr.DIRECTOR ELECTIONSISSUER37350ABSTAIN3735AGAINST1S000087661 DANA INCORPORATED235825205US235825205204/22/2026DIRECTOR: R. Bruce McDonaldDIRECTOR ELECTIONSISSUER37350FOR3735FOR1S000087661 DANA INCORPORATED235825205US235825205204/22/2026DIRECTOR: H. Olivia NelliganDIRECTOR ELECTIONSISSUER37350FOR3735FOR1S000087661 DANA INCORPORATED235825205US235825205204/22/2026DIRECTOR: Diarmuid B. O'ConnellDIRECTOR ELECTIONSISSUER37350ABSTAIN3735AGAINST1S000087661 DANA INCORPORATED235825205US235825205204/22/2026Approval of a non-binding advisory proposal approving executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER37350FOR3735FOR1S000087661 DANA INCORPORATED235825205US235825205204/22/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm.AUDIT-RELATEDISSUER37350AGAINST3735AGAINST1S000087661 DANA INCORPORATED235825205US235825205204/22/2026Shareholder proposal to require an independent Board Chairman.CORPORATE GOVERNANCESECURITY HOLDER37350FOR3735AGAINST1S000087661 DAVE INC.23834J201US23834J201506/02/2026Director Election Dan PrestonDIRECTOR ELECTIONSISSUER2020FOR202FOR1S000087661 DAVE INC.23834J201US23834J201506/02/2026Advisory approval of Dave's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2020FOR202FOR1S000087661 DAVE INC.23834J201US23834J201506/02/2026Advisory vote on the frequency of future advisory votes on Dave's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER20201 YEAR202FOR1S000087661 DAVE INC.23834J201US23834J201506/02/2026Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Dave Inc. for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER2020FOR202FOR1S000087661 DEFINIUM THERAPEUTICS, INC.24477V105CA24477V105806/11/2026Election of Directors to hold office until the 2027 annual general meeting of shareholders. Robert BarrowDIRECTOR ELECTIONSISSUER38250FOR3825FOR1S000087661 DEFINIUM THERAPEUTICS, INC.24477V105CA24477V105806/11/2026Election of Directors to hold office until the 2027 annual general meeting of shareholders. Suzanne Bruhn, Ph.D.DIRECTOR ELECTIONSISSUER38250FOR3825FOR1S000087661 DEFINIUM THERAPEUTICS, INC.24477V105CA24477V105806/11/2026Election of Directors to hold office until the 2027 annual general meeting of shareholders. Roger Crystal, M.D.DIRECTOR ELECTIONSISSUER38250FOR3825FOR1S000087661 DEFINIUM THERAPEUTICS, INC.24477V105CA24477V105806/11/2026Election of Directors to hold office until the 2027 annual general meeting of shareholders. David GryskaDIRECTOR ELECTIONSISSUER38250FOR3825FOR1S000087661 DEFINIUM THERAPEUTICS, INC.24477V105CA24477V105806/11/2026Election of Directors to hold office until the 2027 annual general meeting of shareholders. Andreas KrebsDIRECTOR ELECTIONSISSUER38250FOR3825FOR1S000087661 DEFINIUM THERAPEUTICS, INC.24477V105CA24477V105806/11/2026Election of Directors to hold office until the 2027 annual general meeting of shareholders. Carol A. ValloneDIRECTOR ELECTIONSISSUER38250FOR3825FOR1S000087661 DEFINIUM THERAPEUTICS, INC.24477V105CA24477V105806/11/2026Election of Directors to hold office until the 2027 annual general meeting of shareholders. Roger AdsettDIRECTOR ELECTIONSISSUER38250FOR3825FOR1S000087661 DEFINIUM THERAPEUTICS, INC.24477V105CA24477V105806/11/2026To appoint KPMG LLP as independent registered public accounting firm (auditor) for the Company until the 2027 annual general meeting of shareholders.AUDIT-RELATEDISSUER38250FOR3825FOR1S000087661 DEFINIUM THERAPEUTICS, INC.24477V105CA24477V105806/11/2026To consider, and if deemed advisable, approve the amendment to the Definium Thrapeutics, Inc. 2025 Equity Incentive Plan (the "2025 Equity Incentive Plan") to increase the number of common shares available for issuance under the 2025 Equity Incentive Plan by 5,000,000 common shares.COMPENSATIONISSUER38250FOR3825FOR1S000087661 DELEK US HOLDINGS, INC.24665A103US24665A103404/20/2026Election of Directors: Ezra Uzi YeminDIRECTOR ELECTIONSISSUER16470FOR1647FOR1S000087661 DELEK US HOLDINGS, INC.24665A103US24665A103404/20/2026Election of Directors: Avigal SoreqDIRECTOR ELECTIONSISSUER16470FOR1647FOR1S000087661 DELEK US HOLDINGS, INC.24665A103US24665A103404/20/2026Election of Directors: Christine Benson SchwartzsteinDIRECTOR ELECTIONSISSUER16470FOR1647FOR1S000087661 DELEK US HOLDINGS, INC.24665A103US24665A103404/20/2026Election of Directors: William J. FinnertyDIRECTOR ELECTIONSISSUER16470AGAINST1647AGAINST1S000087661 DELEK US HOLDINGS, INC.24665A103US24665A103404/20/2026Election of Directors: Richard J. MarcoglieseDIRECTOR ELECTIONSISSUER16470FOR1647FOR1S000087661 DELEK US HOLDINGS, INC.24665A103US24665A103404/20/2026Election of Directors: Leonardo MorenoDIRECTOR ELECTIONSISSUER16470FOR1647FOR1S000087661 DELEK US HOLDINGS, INC.24665A103US24665A103404/20/2026Election of Directors: Gary M. Sullivan, Jr.DIRECTOR ELECTIONSISSUER16470AGAINST1647AGAINST1S000087661 DELEK US HOLDINGS, INC.24665A103US24665A103404/20/2026Election of Directors: Vasiliki (Vicky) SutilDIRECTOR ELECTIONSISSUER16470FOR1647FOR1S000087661 DELEK US HOLDINGS, INC.24665A103US24665A103404/20/2026Election of Directors: Laurie Z. TolsonDIRECTOR ELECTIONSISSUER16470FOR1647FOR1S000087661 DELEK US HOLDINGS, INC.24665A103US24665A103404/20/2026Election of Directors: Shlomo ZoharDIRECTOR ELECTIONSISSUER16470AGAINST1647AGAINST1S000087661 DELEK US HOLDINGS, INC.24665A103US24665A103404/20/2026To adopt the advisory resolution approving the executive compensation program for our named executive officers as described in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER16470FOR1647FOR1S000087661 DELEK US HOLDINGS, INC.24665A103US24665A103404/20/2026To approve the 2026 Long-Term Incentive Plan as detailed in the Proxy Statement.COMPENSATIONISSUER16470FOR1647FOR1S000087661 DELEK US HOLDINGS, INC.24665A103US24665A103404/20/2026Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER16470AGAINST1647AGAINST1S000087661 DELUXE CORPORATION248019101US248019101204/23/2026DIRECTOR: Angela L. BrownDIRECTOR ELECTIONSISSUER7840FOR784FOR1S000087661 DELUXE CORPORATION248019101US248019101204/23/2026DIRECTOR: Michelle T. CollinsDIRECTOR ELECTIONSISSUER7840FOR784FOR1S000087661 DELUXE CORPORATION248019101US248019101204/23/2026DIRECTOR: Hugh S. Cummins IIIDIRECTOR ELECTIONSISSUER7840FOR784FOR1S000087661 DELUXE CORPORATION248019101US248019101204/23/2026DIRECTOR: Paul R. GarciaDIRECTOR ELECTIONSISSUER7840ABSTAIN784AGAINST1S000087661 DELUXE CORPORATION248019101US248019101204/23/2026DIRECTOR: Barry C. McCarthyDIRECTOR ELECTIONSISSUER7840ABSTAIN784AGAINST1S000087661 DELUXE CORPORATION248019101US248019101204/23/2026DIRECTOR: Thomas J. ReddinDIRECTOR ELECTIONSISSUER7840ABSTAIN784AGAINST1S000087661 DELUXE CORPORATION248019101US248019101204/23/2026DIRECTOR: Morgan M. SchuesslerDIRECTOR ELECTIONSISSUER7840FOR784FOR1S000087661 DELUXE CORPORATION248019101US248019101204/23/2026DIRECTOR: John L. StauchDIRECTOR ELECTIONSISSUER7840ABSTAIN784AGAINST1S000087661 DELUXE CORPORATION248019101US248019101204/23/2026DIRECTOR: Telisa L. YancyDIRECTOR ELECTIONSISSUER7840FOR784FOR1S000087661 DELUXE CORPORATION248019101US248019101204/23/2026Advisory vote (non-binding) to approve the compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER7840FOR784FOR1S000087661 DELUXE CORPORATION248019101US248019101204/23/2026Approval of Amendment No. 3 to the Deluxe Corporation 2022 Stock Incentive Plan.COMPENSATIONISSUER7840AGAINST784AGAINST1S000087661 DELUXE CORPORATION248019101US248019101204/23/2026Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER7840AGAINST784AGAINST1S000087661 DENALI THERAPEUTICS INC.24823R105US24823R105906/03/2026DIRECTOR: Jennifer CookDIRECTOR ELECTIONSISSUER52570FOR5257FOR1S000087661 DENALI THERAPEUTICS INC.24823R105US24823R105906/03/2026DIRECTOR: David Schenkein, M.D.DIRECTOR ELECTIONSISSUER52570FOR5257FOR1S000087661 DENALI THERAPEUTICS INC.24823R105US24823R105906/03/2026DIRECTOR: Ryan Watts, Ph.D.DIRECTOR ELECTIONSISSUER52570FOR5257FOR1S000087661 DENALI THERAPEUTICS INC.24823R105US24823R105906/03/2026Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER52570FOR5257FOR1S000087661 DENALI THERAPEUTICS INC.24823R105US24823R105906/03/2026Advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER52570FOR5257FOR1S000087661 DENNY'S CORPORATION24869P104US24869P104901/13/2026To adopt the Agreement and Plan of Merger, dated as of November 3, 2025 (as it may be amended from time to time, the "Merger Agreement"), by and among Sparkle Topco Corp., a Delaware corporation ("Parent"), Sparkle Acquisition Corp., a Delaware corporation and wholly owned, indirect subsidiary of Parent ("Merger Sub"), and Denny's Corporation, a Delaware corporation (the "Company"), providing for, among other things, the merger of Merger Sub with and into the Company (the "Merger"), with the Company surviving the Merger as a wholly owned, indirect subsidiary of Parent.CORPORATE GOVERNANCEISSUER31170FOR3117FOR1S000087661 DENNY'S CORPORATION24869P104US24869P104901/13/2026To approve, on a non-binding, advisory basis, certain compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the Merger.SECTION 14A SAY-ON-PAY VOTESISSUER31170AGAINST3117AGAINST1S000087661 DENNY'S CORPORATION24869P104US24869P104901/13/2026To approve one or more adjournments of the special meeting of stockholders of the Company (the "Special Meeting") to a later date or time, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting.CORPORATE GOVERNANCEISSUER31170FOR3117FOR1S000087661 DENTSPLY SIRONA INC.24906P109US24906P109306/02/2026Election of Directors Michael J. BarberDIRECTOR ELECTIONSISSUER45620FOR4562FOR1S000087661 DENTSPLY SIRONA INC.24906P109US24906P109306/02/2026Election of Directors James D. ForbesDIRECTOR ELECTIONSISSUER45620FOR4562FOR1S000087661 DENTSPLY SIRONA INC.24906P109US24906P109306/02/2026Election of Directors Brian T. GladdenDIRECTOR ELECTIONSISSUER45620FOR4562FOR1S000087661 DENTSPLY SIRONA INC.24906P109US24906P109306/02/2026Election of Directors Betsy D. HoldenDIRECTOR ELECTIONSISSUER45620FOR4562FOR1S000087661 DENTSPLY SIRONA INC.24906P109US24906P109306/02/2026Election of Directors Clyde R. HoseinDIRECTOR ELECTIONSISSUER45620FOR4562FOR1S000087661 DENTSPLY SIRONA INC.24906P109US24906P109306/02/2026Election of Directors Gregory T. LucierDIRECTOR ELECTIONSISSUER45620FOR4562FOR1S000087661 DENTSPLY SIRONA INC.24906P109US24906P109306/02/2026Election of Directors Jonathan J. MazelskyDIRECTOR ELECTIONSISSUER45620FOR4562FOR1S000087661 DENTSPLY SIRONA INC.24906P109US24906P109306/02/2026Election of Directors Brian P. McKeonDIRECTOR ELECTIONSISSUER45620FOR4562FOR1S000087661 DENTSPLY SIRONA INC.24906P109US24906P109306/02/2026Election of Directors Daniel T. ScavillaDIRECTOR ELECTIONSISSUER45620FOR4562FOR1S000087661 DENTSPLY SIRONA INC.24906P109US24906P109306/02/2026Election of Directors Leslie F. VaronDIRECTOR ELECTIONSISSUER45620FOR4562FOR1S000087661 DENTSPLY SIRONA INC.24906P109US24906P109306/02/2026Election of Directors Janet S. VergisDIRECTOR ELECTIONSISSUER45620FOR4562FOR1S000087661 DENTSPLY SIRONA INC.24906P109US24906P109306/02/2026Election of Directors Donald J. ZurbayDIRECTOR ELECTIONSISSUER45620FOR4562FOR1S000087661 DENTSPLY SIRONA INC.24906P109US24906P109306/02/2026Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accountants for 2026.AUDIT-RELATEDISSUER45620FOR4562FOR1S000087661 DENTSPLY SIRONA INC.24906P109US24906P109306/02/2026Approval, by non-binding vote, of the Company's executive compensation for 2025.SECTION 14A SAY-ON-PAY VOTESISSUER45620FOR4562FOR1S000087661 DENTSPLY SIRONA INC.24906P109US24906P109306/02/2026Approval of Amendment No. 2 to the 2024 Omnibus Incentive Plan to increase the number of shares of the Company's Common Stock issuable under such Plan.COMPENSATIONISSUER45620FOR4562FOR1S000087661 DHT HOLDINGS, INC.Y2065G121MHY2065G121906/18/2026Election of Class I Director for a term of three years: Jeremy KramerDIRECTOR ELECTIONSISSUER23590FOR2359FOR1S000087661 DHT HOLDINGS, INC.Y2065G121MHY2065G121906/18/2026To ratify the selection of Ernst & Young AS as DHT's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER23590FOR2359FOR1S000087661 DIAMONDROCK HOSPITALITY COMPANY252784301US252784301304/28/2026Election of Directors Timothy R. ChiDIRECTOR ELECTIONSISSUER63960AGAINST6396AGAINST1S000087661 DIAMONDROCK HOSPITALITY COMPANY252784301US252784301304/28/2026Election of Directors Jeffrey J. DonnellyDIRECTOR ELECTIONSISSUER63960FOR6396FOR1S000087661 DIAMONDROCK HOSPITALITY COMPANY252784301US252784301304/28/2026Election of Directors Michael A. HartmeierDIRECTOR ELECTIONSISSUER63960AGAINST6396AGAINST1S000087661 DIAMONDROCK HOSPITALITY COMPANY252784301US252784301304/28/2026Election of Directors Stephanie D. LeporiDIRECTOR ELECTIONSISSUER63960FOR6396FOR1S000087661 DIAMONDROCK HOSPITALITY COMPANY252784301US252784301304/28/2026Election of Directors Kathleen A. MerrillDIRECTOR ELECTIONSISSUER63960FOR6396FOR1S000087661 DIAMONDROCK HOSPITALITY COMPANY252784301US252784301304/28/2026Election of Directors William J. ShawDIRECTOR ELECTIONSISSUER63960AGAINST6396AGAINST1S000087661 DIAMONDROCK HOSPITALITY COMPANY252784301US252784301304/28/2026Election of Directors Bruce D. WardinskiDIRECTOR ELECTIONSISSUER63960AGAINST6396AGAINST1S000087661 DIAMONDROCK HOSPITALITY COMPANY252784301US252784301304/28/2026Election of Directors Tabassum S. ZalotrawalaDIRECTOR ELECTIONSISSUER63960FOR6396FOR1S000087661 DIAMONDROCK HOSPITALITY COMPANY252784301US252784301304/28/2026To approve, on a non-binding, advisory basis, the compensation of the named executive officers, as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER63960FOR6396FOR1S000087661 DIAMONDROCK HOSPITALITY COMPANY252784301US252784301304/28/2026To ratify the appointment of KPMG LLP as the independent auditors for DiamondRock Hospitality Company for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER63960AGAINST6396AGAINST1S000087661 DIANTHUS THERAPEUTICS, INC.252828108US252828108005/21/2026To elect Class II directors, to our Board of Directors, to serve until the 2029 annual meeting of stockholders and until their successors have been duly elected and qualified, or until their earlier death, resignation or removal: Sujay KangoDIRECTOR ELECTIONSISSUER5720FOR572FOR1S000087661 DIANTHUS THERAPEUTICS, INC.252828108US252828108005/21/2026To elect Class II directors, to our Board of Directors, to serve until the 2029 annual meeting of stockholders and until their successors have been duly elected and qualified, or until their earlier death, resignation or removal: Anne McGeorgeDIRECTOR ELECTIONSISSUER5720FOR572FOR1S000087661 DIANTHUS THERAPEUTICS, INC.252828108US252828108005/21/2026To elect Class II directors, to our Board of Directors, to serve until the 2029 annual meeting of stockholders and until their successors have been duly elected and qualified, or until their earlier death, resignation or removal: Jonathan Violin, Ph.D.DIRECTOR ELECTIONSISSUER5720FOR572FOR1S000087661 DIANTHUS THERAPEUTICS, INC.252828108US252828108005/21/2026To approve, on an advisory basis, the compensation paid to our named executive officers; andSECTION 14A SAY-ON-PAY VOTESISSUER5720FOR572FOR1S000087661 DIANTHUS THERAPEUTICS, INC.252828108US252828108005/21/2026To ratify the appointment of Deloitte & Touche, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER5720FOR572FOR1S000087661 DIEBOLD NIXDORF, INCORPORATED253651202US253651202105/22/2026Election of Directors Arthur F. AntonDIRECTOR ELECTIONSISSUER8170FOR817FOR1S000087661 DIEBOLD NIXDORF, INCORPORATED253651202US253651202105/22/2026Election of Directors Patrick J. ByrneDIRECTOR ELECTIONSISSUER8170FOR817FOR1S000087661 DIEBOLD NIXDORF, INCORPORATED253651202US253651202105/22/2026Election of Directors Matthew J. EspeDIRECTOR ELECTIONSISSUER8170FOR817FOR1S000087661 DIEBOLD NIXDORF, INCORPORATED253651202US253651202105/22/2026Election of Directors Mark GrossDIRECTOR ELECTIONSISSUER8170FOR817FOR1S000087661 DIEBOLD NIXDORF, INCORPORATED253651202US253651202105/22/2026Election of Directors Maura A. MarkusDIRECTOR ELECTIONSISSUER8170FOR817FOR1S000087661 DIEBOLD NIXDORF, INCORPORATED253651202US253651202105/22/2026Election of Directors Octavio MarquezDIRECTOR ELECTIONSISSUER8170FOR817FOR1S000087661 DIEBOLD NIXDORF, INCORPORATED253651202US253651202105/22/2026Election of Directors David H. NaemuraDIRECTOR ELECTIONSISSUER8170FOR817FOR1S000087661 DIEBOLD NIXDORF, INCORPORATED253651202US253651202105/22/2026Election of Directors Dr. Colin J. ParrisDIRECTOR ELECTIONSISSUER8170FOR817FOR1S000087661 DIEBOLD NIXDORF, INCORPORATED253651202US253651202105/22/2026To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER8170FOR817FOR1S000087661 DIEBOLD NIXDORF, INCORPORATED253651202US253651202105/22/2026To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER8170FOR817FOR1S000087661 DIGI INTERNATIONAL INC.253798102US253798102701/30/2026Election of Directors Satbir Khanuja, PhDDIRECTOR ELECTIONSISSUER4330AGAINST433AGAINST1S000087661 DIGI INTERNATIONAL INC.253798102US253798102701/30/2026Election of Directors Ronald E. KoneznyDIRECTOR ELECTIONSISSUER4330FOR433FOR1S000087661 DIGI INTERNATIONAL INC.253798102US253798102701/30/2026Company proposal to approve, on a non-binding advisory basis, the compensation paid to named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER4330FOR433FOR1S000087661 DIGI INTERNATIONAL INC.253798102US253798102701/30/2026Company proposal to ratify the appointment of Deloitte & Touche LLP as independent registered public accounting firm of the company for the fiscal year ending September 30, 2026.AUDIT-RELATEDISSUER4330FOR433FOR1S000087661 DIGITAL TURBINE, INC.25400W102US25400W102708/26/2025DIRECTOR: Roy H. ChestnuttDIRECTOR ELECTIONSISSUER9700ABSTAIN970AGAINST1S000087661 DIGITAL TURBINE, INC.25400W102US25400W102708/26/2025DIRECTOR: Robert DeutschmanDIRECTOR ELECTIONSISSUER9700ABSTAIN970AGAINST1S000087661 DIGITAL TURBINE, INC.25400W102US25400W102708/26/2025DIRECTOR: Holly Hess GroosDIRECTOR ELECTIONSISSUER9700ABSTAIN970AGAINST1S000087661 DIGITAL TURBINE, INC.25400W102US25400W102708/26/2025DIRECTOR: Mohan S. GyaniDIRECTOR ELECTIONSISSUER9700ABSTAIN970AGAINST1S000087661 DIGITAL TURBINE, INC.25400W102US25400W102708/26/2025DIRECTOR: Jeffrey KarishDIRECTOR ELECTIONSISSUER9700ABSTAIN970AGAINST1S000087661 DIGITAL TURBINE, INC.25400W102US25400W102708/26/2025DIRECTOR: Mollie V. SpilmanDIRECTOR ELECTIONSISSUER9700FOR970FOR1S000087661 DIGITAL TURBINE, INC.25400W102US25400W102708/26/2025DIRECTOR: Michelle SterlingDIRECTOR ELECTIONSISSUER9700ABSTAIN970AGAINST1S000087661 DIGITAL TURBINE, INC.25400W102US25400W102708/26/2025DIRECTOR: William G. Stone IIIDIRECTOR ELECTIONSISSUER9700ABSTAIN970AGAINST1S000087661 DIGITAL TURBINE, INC.25400W102US25400W102708/26/2025To approve, in a non-binding advisory vote, the compensation of our named executive officers, commonly referred to as ''Say-on-pay.''SECTION 14A SAY-ON-PAY VOTESISSUER9700FOR970FOR1S000087661 DIGITAL TURBINE, INC.25400W102US25400W102708/26/2025To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2026.AUDIT-RELATEDISSUER9700AGAINST970AGAINST1S000087661 DIGITALBRIDGE GROUP, INC.25401T603US25401T603804/23/2026To approve the Company merger contemplated by the Agreement and Plan of Merger, dated as of December 29, 2025 (as amended or modified from time to time in accordance with its terms, the ''merger agreement''), by and among Duncan Holdco LLC (''Parent''), Duncan Sub I Inc, (''Merger Sub I'') Duncan Sub II LLC, DigitalBridge Group, Inc. (''DigitalBridge'') and DigitalBridge Operating Company, LLC, pursuant to which, subject to the terms and conditions set forth therein, among other matters, Merger Sub I will be merged with and into DigitalBridge, the separate existence of Merger Sub I will cease, and DigitalBridge will survive the merger as a wholly owned subsidiary of Parent (the ''merger proposal'').CORPORATE GOVERNANCEISSUER49170FOR4917FOR1S000087661 DIGITALBRIDGE GROUP, INC.25401T603US25401T603804/23/2026To approve, on a non-binding, advisory basis, certain compensation that will or may be paid by DigitalBridge to its named executive officers that is based on or otherwise relates to the mergers.SECTION 14A SAY-ON-PAY VOTESISSUER49170AGAINST4917AGAINST1S000087661 DIGITALBRIDGE GROUP, INC.25401T603US25401T603804/23/2026To adjourn the special meeting, from time to time, as determined in accordance with the merger agreement by the DigitalBridge board of directors, including for the purpose of soliciting additional votes for the approval of the merger proposal if there are insufficient votes at the time of the special meeting to approve the merger proposal.CORPORATE GOVERNANCEISSUER49170FOR4917FOR1S000087661 DIGITALBRIDGE GROUP, INC.25401T603US25401T603805/28/2026To elect 9 directors nominated by our Board of Directors to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified James Keith BrownDIRECTOR ELECTIONSISSUER2865429FOR286FOR1S000087661 DIGITALBRIDGE GROUP, INC.25401T603US25401T603805/28/2026To elect 9 directors nominated by our Board of Directors to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified Nancy A. CurtinDIRECTOR ELECTIONSISSUER2865429FOR286FOR1S000087661 DIGITALBRIDGE GROUP, INC.25401T603US25401T603805/28/2026To elect 9 directors nominated by our Board of Directors to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified Jeannie H. DiefenderferDIRECTOR ELECTIONSISSUER2865429FOR286FOR1S000087661 DIGITALBRIDGE GROUP, INC.25401T603US25401T603805/28/2026To elect 9 directors nominated by our Board of Directors to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified Marc C. GanziDIRECTOR ELECTIONSISSUER2865429FOR286FOR1S000087661 DIGITALBRIDGE GROUP, INC.25401T603US25401T603805/28/2026To elect 9 directors nominated by our Board of Directors to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified Gregory J. McCrayDIRECTOR ELECTIONSISSUER2865429FOR286FOR1S000087661 DIGITALBRIDGE GROUP, INC.25401T603US25401T603805/28/2026To elect 9 directors nominated by our Board of Directors to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified Shâka RasheedDIRECTOR ELECTIONSISSUER2865429FOR286FOR1S000087661 DIGITALBRIDGE GROUP, INC.25401T603US25401T603805/28/2026To elect 9 directors nominated by our Board of Directors to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified Dale Anne ReissDIRECTOR ELECTIONSISSUER2865429FOR286FOR1S000087661 DIGITALBRIDGE GROUP, INC.25401T603US25401T603805/28/2026To elect 9 directors nominated by our Board of Directors to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified David M. TolleyDIRECTOR ELECTIONSISSUER2865429FOR286FOR1S000087661 DIGITALBRIDGE GROUP, INC.25401T603US25401T603805/28/2026To elect 9 directors nominated by our Board of Directors to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified Jay WintrobDIRECTOR ELECTIONSISSUER2865429FOR286FOR1S000087661 DIGITALBRIDGE GROUP, INC.25401T603US25401T603805/28/2026To approve, on a non-binding, advisory basis, named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER2865429AGAINST286AGAINST1S000087661 DIGITALBRIDGE GROUP, INC.25401T603US25401T603805/28/2026To approve an amendment to the DigitalBridge Group, Inc. 2024 Omnibus Stock Incentive PlanCOMPENSATIONISSUER2865429FOR286FOR1S000087661 DIGITALBRIDGE GROUP, INC.25401T603US25401T603805/28/2026To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER2865429FOR286FOR1S000087661 DIGITALOCEAN HOLDINGS, INC.25402D102US25402D102806/15/2026Election of Class II Directors Warren AdelmanDIRECTOR ELECTIONSISSUER1368693FOR1368FOR1S000087661 DIGITALOCEAN HOLDINGS, INC.25402D102US25402D102806/15/2026Election of Class II Directors Pueo KefferDIRECTOR ELECTIONSISSUER1368693FOR1368FOR1S000087661 DIGITALOCEAN HOLDINGS, INC.25402D102US25402D102806/15/2026Ratification of the selection by the Audit Committee of the Board of Directors of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER1368693FOR1368FOR1S000087661 DIGITALOCEAN HOLDINGS, INC.25402D102US25402D102806/15/2026Approval, on a non-binding advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1368693FOR1368FOR1S000087661 DIME COMMUNITY BANCSHARES, INC.25432X102US25432X102805/28/2026DIRECTOR: Kenneth J. MahonDIRECTOR ELECTIONSISSUER9040FOR904FOR1S000087661 DIME COMMUNITY BANCSHARES, INC.25432X102US25432X102805/28/2026DIRECTOR: Paul M. AguggiaDIRECTOR ELECTIONSISSUER9040FOR904FOR1S000087661 DIME COMMUNITY BANCSHARES, INC.25432X102US25432X102805/28/2026DIRECTOR: Rosemarie ChenDIRECTOR ELECTIONSISSUER9040FOR904FOR1S000087661 DIME COMMUNITY BANCSHARES, INC.25432X102US25432X102805/28/2026DIRECTOR: Judith H. GermanoDIRECTOR ELECTIONSISSUER9040FOR904FOR1S000087661 DIME COMMUNITY BANCSHARES, INC.25432X102US25432X102805/28/2026DIRECTOR: Matthew A. LindenbaumDIRECTOR ELECTIONSISSUER9040FOR904FOR1S000087661 DIME COMMUNITY BANCSHARES, INC.25432X102US25432X102805/28/2026DIRECTOR: Stuart H. LubowDIRECTOR ELECTIONSISSUER9040FOR904FOR1S000087661 DIME COMMUNITY BANCSHARES, INC.25432X102US25432X102805/28/2026DIRECTOR: Albert E. McCoy, Jr.DIRECTOR ELECTIONSISSUER9040FOR904FOR1S000087661 DIME COMMUNITY BANCSHARES, INC.25432X102US25432X102805/28/2026DIRECTOR: Raymond A. NielsenDIRECTOR ELECTIONSISSUER9040FOR904FOR1S000087661 DIME COMMUNITY BANCSHARES, INC.25432X102US25432X102805/28/2026DIRECTOR: Joseph J. PerryDIRECTOR ELECTIONSISSUER9040FOR904FOR1S000087661 DIME COMMUNITY BANCSHARES, INC.25432X102US25432X102805/28/2026DIRECTOR: Kevin SteinDIRECTOR ELECTIONSISSUER9040FOR904FOR1S000087661 DIME COMMUNITY BANCSHARES, INC.25432X102US25432X102805/28/2026DIRECTOR: Dennis A. SuskindDIRECTOR ELECTIONSISSUER9040FOR904FOR1S000087661 DIME COMMUNITY BANCSHARES, INC.25432X102US25432X102805/28/2026Ratification of the appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER9040FOR904FOR1S000087661 DIME COMMUNITY BANCSHARES, INC.25432X102US25432X102805/28/2026Approval, by a non-binding advisory vote, of the compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER9040FOR904FOR1S000087661 DIME COMMUNITY BANCSHARES, INC.25432X102US25432X102805/28/2026Amendment to Certificate of Incorporation to change the Company's name to Dime Commercial Bancshares, Inc.CORPORATE GOVERNANCEISSUER9040FOR904FOR1S000087661 DINE BRANDS GLOBAL, INC.254423106US254423106905/14/2026To elect ten directors to serve until the next annual meeting of stockholders and until their successors are elected and qualified: Howard M. BerkDIRECTOR ELECTIONSISSUER2664770AGAINST2664AGAINST1S000087661 DINE BRANDS GLOBAL, INC.254423106US254423106905/14/2026To elect ten directors to serve until the next annual meeting of stockholders and until their successors are elected and qualified: Amanda ClarkDIRECTOR ELECTIONSISSUER2664770FOR2664FOR1S000087661 DINE BRANDS GLOBAL, INC.254423106US254423106905/14/2026To elect ten directors to serve until the next annual meeting of stockholders and until their successors are elected and qualified: Michael C. HyterDIRECTOR ELECTIONSISSUER2664770AGAINST2664AGAINST1S000087661 DINE BRANDS GLOBAL, INC.254423106US254423106905/14/2026To elect ten directors to serve until the next annual meeting of stockholders and until their successors are elected and qualified: Douglas M. PasqualeDIRECTOR ELECTIONSISSUER2664770AGAINST2664AGAINST1S000087661 DINE BRANDS GLOBAL, INC.254423106US254423106905/14/2026To elect ten directors to serve until the next annual meeting of stockholders and until their successors are elected and qualified: John W. PeytonDIRECTOR ELECTIONSISSUER2664770AGAINST2664AGAINST1S000087661 DINE BRANDS GLOBAL, INC.254423106US254423106905/14/2026To elect ten directors to serve until the next annual meeting of stockholders and until their successors are elected and qualified: Martha C. PoulterDIRECTOR ELECTIONSISSUER2664770AGAINST2664AGAINST1S000087661 DINE BRANDS GLOBAL, INC.254423106US254423106905/14/2026To elect ten directors to serve until the next annual meeting of stockholders and until their successors are elected and qualified: Matthew T. RyanDIRECTOR ELECTIONSISSUER2664770FOR2664FOR1S000087661 DINE BRANDS GLOBAL, INC.254423106US254423106905/14/2026To elect ten directors to serve until the next annual meeting of stockholders and until their successors are elected and qualified: Enrique SilvaDIRECTOR ELECTIONSISSUER2664770FOR2664FOR1S000087661 DINE BRANDS GLOBAL, INC.254423106US254423106905/14/2026To elect ten directors to serve until the next annual meeting of stockholders and until their successors are elected and qualified: Arthur F. StarrsDIRECTOR ELECTIONSISSUER2664770FOR2664FOR1S000087661 DINE BRANDS GLOBAL, INC.254423106US254423106905/14/2026To elect ten directors to serve until the next annual meeting of stockholders and until their successors are elected and qualified: Lilian C. TomovichDIRECTOR ELECTIONSISSUER2664770AGAINST2664AGAINST1S000087661 DINE BRANDS GLOBAL, INC.254423106US254423106905/14/2026Ratification of the appointment of KPMG LLP as the Corporation's independent auditor for the 2026 fiscal year.AUDIT-RELATEDISSUER2664770FOR2664FOR1S000087661 DINE BRANDS GLOBAL, INC.254423106US254423106905/14/2026Approval, on an advisory basis, of the compensation of the Corporation's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2664770FOR2664FOR1S000087661 DINE BRANDS GLOBAL, INC.254423106US254423106905/14/2026Approval, on an advisory basis, to provide stockholders the right to call a special meeting of the stockholders at a 25% ownership threshold.CORPORATE GOVERNANCEISSUER2664770AGAINST2664AGAINST1S000087661 DINE BRANDS GLOBAL, INC.254423106US254423106905/14/2026A stockholder proposal regarding the right of stockholders to call a special meeting of stockholders at a 15% ownership threshold.CORPORATE GOVERNANCESECURITY HOLDER2664770FOR2664AGAINST1S000087661 DIODES INCORPORATED254543101US254543101505/11/2026To elect seven persons to the Board of Directors of the Company, each to serve until the next annual meeting of stockholders and until their respective successors have been elected and qualified Elizabeth BullDIRECTOR ELECTIONSISSUER11300FOR1130FOR1S000087661 DIODES INCORPORATED254543101US254543101505/11/2026To elect seven persons to the Board of Directors of the Company, each to serve until the next annual meeting of stockholders and until their respective successors have been elected and qualified Angie Chen ButtonDIRECTOR ELECTIONSISSUER11300WITHHOLD1130AGAINST1S000087661 DIODES INCORPORATED254543101US254543101505/11/2026To elect seven persons to the Board of Directors of the Company, each to serve until the next annual meeting of stockholders and until their respective successors have been elected and qualified Warren ChenDIRECTOR ELECTIONSISSUER11300WITHHOLD1130AGAINST1S000087661 DIODES INCORPORATED254543101US254543101505/11/2026To elect seven persons to the Board of Directors of the Company, each to serve until the next annual meeting of stockholders and until their respective successors have been elected and qualified Keh-Shew LuDIRECTOR ELECTIONSISSUER11300WITHHOLD1130AGAINST1S000087661 DIODES INCORPORATED254543101US254543101505/11/2026To elect seven persons to the Board of Directors of the Company, each to serve until the next annual meeting of stockholders and until their respective successors have been elected and qualified Philip J. RitterDIRECTOR ELECTIONSISSUER11300FOR1130FOR1S000087661 DIODES INCORPORATED254543101US254543101505/11/2026To elect seven persons to the Board of Directors of the Company, each to serve until the next annual meeting of stockholders and until their respective successors have been elected and qualified Huey-Jen (Jenny) SuDIRECTOR ELECTIONSISSUER11300FOR1130FOR1S000087661 DIODES INCORPORATED254543101US254543101505/11/2026To elect seven persons to the Board of Directors of the Company, each to serve until the next annual meeting of stockholders and until their respective successors have been elected and qualified Gary YuDIRECTOR ELECTIONSISSUER11300FOR1130FOR1S000087661 DIODES INCORPORATED254543101US254543101505/11/2026To approve, on an advisory basis, the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER11300FOR1130FOR1S000087661 DIODES INCORPORATED254543101US254543101505/11/2026To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER11300AGAINST1130AGAINST1S000087661 DIVERSIFIED HEALTHCARE TRUST25525P107US25525P107506/10/2026DIRECTOR: Alan Felder*DIRECTOR ELECTIONSISSUER39670FOR3967FOR1S000087661 DIVERSIFIED HEALTHCARE TRUST25525P107US25525P107506/10/2026DIRECTOR: Lisa Harris Jones*DIRECTOR ELECTIONSISSUER39670ABSTAIN3967AGAINST1S000087661 DIVERSIFIED HEALTHCARE TRUST25525P107US25525P107506/10/2026DIRECTOR: Phyllis M. Hollis*DIRECTOR ELECTIONSISSUER39670FOR3967FOR1S000087661 DIVERSIFIED HEALTHCARE TRUST25525P107US25525P107506/10/2026DIRECTOR: Dawn K. Neher*DIRECTOR ELECTIONSISSUER39670FOR3967FOR1S000087661 DIVERSIFIED HEALTHCARE TRUST25525P107US25525P107506/10/2026DIRECTOR: Jeffrey P. Somers*DIRECTOR ELECTIONSISSUER39670ABSTAIN3967AGAINST1S000087661 DIVERSIFIED HEALTHCARE TRUST25525P107US25525P107506/10/2026DIRECTOR: Christopher J. Bilotto#DIRECTOR ELECTIONSISSUER39670FOR3967FOR1S000087661 DIVERSIFIED HEALTHCARE TRUST25525P107US25525P107506/10/2026DIRECTOR: Adam Portnoy#DIRECTOR ELECTIONSISSUER39670ABSTAIN3967AGAINST1S000087661 DIVERSIFIED HEALTHCARE TRUST25525P107US25525P107506/10/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER39670FOR3967FOR1S000087661 DIVERSIFIED HEALTHCARE TRUST25525P107US25525P107506/10/2026Ratification of the appointment of Deloitte & Touche LLP as independent auditors to serve for the 2026 fiscal year.AUDIT-RELATEDISSUER39670FOR3967FOR1S000087661 DNOW INC.67011P100US67011P100309/09/2025Approval of the issuance of shares of DNOW Inc. ("DNOW") common stock to stockholders of MRC Global Inc. ("MRC Global") in connection with the mergers pursuant to the terms of the agreement and plan of merger with MRC Global, Buck Merger Sub, Inc., a wholly-owned, direct subsidiary of DNOW, and Stag Merger Sub, LLC, a wholly-owned, direct subsidiary of DNOW (the "DNOW Stock issuance proposal").EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER13260FOR1326FOR1S000087661 DNOW INC.67011P100US67011P100309/09/2025Approval of the adjournment of the DNOW special meeting to solicit additional proxies if there are not sufficient votes at the time of the DNOW special meeting to approve the DNOW stock issuance proposal (the "adjournment proposal").CORPORATE GOVERNANCEISSUER13260FOR1326FOR1S000087661 DNOW INC.67011P100US67011P100305/20/2026To elect nine directors to hold office for one-year terms; Richard AlarioDIRECTOR ELECTIONSISSUER3065796FOR306FOR1S000087661 DNOW INC.67011P100US67011P100305/20/2026To elect nine directors to hold office for one-year terms; Terry BonnoDIRECTOR ELECTIONSISSUER3065796FOR306FOR1S000087661 DNOW INC.67011P100US67011P100305/20/2026To elect nine directors to hold office for one-year terms; David CherechinskyDIRECTOR ELECTIONSISSUER3065796FOR306FOR1S000087661 DNOW INC.67011P100US67011P100305/20/2026To elect nine directors to hold office for one-year terms; Galen CobbDIRECTOR ELECTIONSISSUER3065796FOR306FOR1S000087661 DNOW INC.67011P100US67011P100305/20/2026To elect nine directors to hold office for one-year terms; Paul CoppingerDIRECTOR ELECTIONSISSUER3065796FOR306FOR1S000087661 DNOW INC.67011P100US67011P100305/20/2026To elect nine directors to hold office for one-year terms; George DamirisDIRECTOR ELECTIONSISSUER3065796FOR306FOR1S000087661 DNOW INC.67011P100US67011P100305/20/2026To elect nine directors to hold office for one-year terms; Karen David-GreenDIRECTOR ELECTIONSISSUER3065796FOR306FOR1S000087661 DNOW INC.67011P100US67011P100305/20/2026To elect nine directors to hold office for one-year terms; Ronald JadinDIRECTOR ELECTIONSISSUER3065796FOR306FOR1S000087661 DNOW INC.67011P100US67011P100305/20/2026To elect nine directors to hold office for one-year terms; Sonya ReedDIRECTOR ELECTIONSISSUER3065796FOR306FOR1S000087661 DNOW INC.67011P100US67011P100305/20/2026To consider and act upon a proposal to ratify the appointment of KPMG LLP as independent auditors of the Company for 2026;AUDIT-RELATEDISSUER3065796FOR306FOR1S000087661 DNOW INC.67011P100US67011P100305/20/2026To consider and act upon an advisory proposal to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER3065796FOR306FOR1S000087661 DOLBY LABORATORIES, INC.25659T107US25659T107902/03/2026Election of Directors: Kevin YeamanDIRECTOR ELECTIONSISSUER8700WITHHOLD870AGAINST1S000087661 DOLBY LABORATORIES, INC.25659T107US25659T107902/03/2026Election of Directors: Peter GotcherDIRECTOR ELECTIONSISSUER8700WITHHOLD870AGAINST1S000087661 DOLBY LABORATORIES, INC.25659T107US25659T107902/03/2026Election of Directors: David DolbyDIRECTOR ELECTIONSISSUER8700WITHHOLD870AGAINST1S000087661 DOLBY LABORATORIES, INC.25659T107US25659T107902/03/2026Election of Directors: Tony ProphetDIRECTOR ELECTIONSISSUER8700WITHHOLD870AGAINST1S000087661 DOLBY LABORATORIES, INC.25659T107US25659T107902/03/2026Election of Directors: Emily RollinsDIRECTOR ELECTIONSISSUER8700WITHHOLD870AGAINST1S000087661 DOLBY LABORATORIES, INC.25659T107US25659T107902/03/2026Election of Directors: Simon SegarsDIRECTOR ELECTIONSISSUER8700WITHHOLD870AGAINST1S000087661 DOLBY LABORATORIES, INC.25659T107US25659T107902/03/2026Election of Directors: Anjali SudDIRECTOR ELECTIONSISSUER8700FOR870FOR1S000087661 DOLBY LABORATORIES, INC.25659T107US25659T107902/03/2026Election of Directors: Avadis Tevanian, Jr.DIRECTOR ELECTIONSISSUER8700WITHHOLD870AGAINST1S000087661 DOLBY LABORATORIES, INC.25659T107US25659T107902/03/2026An advisory vote to approve Named Executive Officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER8700AGAINST870AGAINST1S000087661 DOLBY LABORATORIES, INC.25659T107US25659T107902/03/2026Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending September 25, 2026.AUDIT-RELATEDISSUER8700AGAINST870AGAINST1S000087661 DONEGAL GROUP INC.257701201US257701201404/16/2026DIRECTOR: Kevin G. Burke*DIRECTOR ELECTIONSISSUER16410FOR1641FOR1S000087661 DONEGAL GROUP INC.257701201US257701201404/16/2026DIRECTOR: David C. King*DIRECTOR ELECTIONSISSUER16410FOR1641FOR1S000087661 DONEGAL GROUP INC.257701201US257701201404/16/2026DIRECTOR: Annette B. Szady*DIRECTOR ELECTIONSISSUER16410FOR1641FOR1S000087661 DONEGAL GROUP INC.257701201US257701201404/16/2026DIRECTOR: Melissa A Veenstra*DIRECTOR ELECTIONSISSUER16410FOR1641FOR1S000087661 DONEGAL GROUP INC.257701201US257701201404/16/2026DIRECTOR: Michael K. Callahan**DIRECTOR ELECTIONSISSUER16410FOR1641FOR1S000087661 DONEGAL GROUP INC.257701201US257701201404/16/2026Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER16410FOR1641FOR1S000087661 DONEGAL GROUP INC.257701201US257701201404/16/2026Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER16410AGAINST1641AGAINST1S000087661 DONNELLEY FINANCIAL SOLUTIONS, INC.25787G100US25787G100405/13/2026To elect the nominees identified in this proxy statement for a one-year term as directors. Luis A. AguilarDIRECTOR ELECTIONSISSUER603379FOR603FOR1S000087661 DONNELLEY FINANCIAL SOLUTIONS, INC.25787G100US25787G100405/13/2026To elect the nominees identified in this proxy statement for a one-year term as directors. Joseph L. BinzDIRECTOR ELECTIONSISSUER603379FOR603FOR1S000087661 DONNELLEY FINANCIAL SOLUTIONS, INC.25787G100US25787G100405/13/2026To elect the nominees identified in this proxy statement for a one-year term as directors. Richard L. CrandallDIRECTOR ELECTIONSISSUER603379FOR603FOR1S000087661 DONNELLEY FINANCIAL SOLUTIONS, INC.25787G100US25787G100405/13/2026To elect the nominees identified in this proxy statement for a one-year term as directors. Juliet S. EllisDIRECTOR ELECTIONSISSUER603379FOR603FOR1S000087661 DONNELLEY FINANCIAL SOLUTIONS, INC.25787G100US25787G100405/13/2026To elect the nominees identified in this proxy statement for a one-year term as directors. Gary G. GreenfieldDIRECTOR ELECTIONSISSUER603379FOR603FOR1S000087661 DONNELLEY FINANCIAL SOLUTIONS, INC.25787G100US25787G100405/13/2026To elect the nominees identified in this proxy statement for a one-year term as directors. Daniel N. LeibDIRECTOR ELECTIONSISSUER603379FOR603FOR1S000087661 DONNELLEY FINANCIAL SOLUTIONS, INC.25787G100US25787G100405/13/2026To elect the nominees identified in this proxy statement for a one-year term as directors. Lois M. MartinDIRECTOR ELECTIONSISSUER603379FOR603FOR1S000087661 DONNELLEY FINANCIAL SOLUTIONS, INC.25787G100US25787G100405/13/2026To elect the nominees identified in this proxy statement for a one-year term as directors. Chandar PattabhiramDIRECTOR ELECTIONSISSUER603379FOR603FOR1S000087661 DONNELLEY FINANCIAL SOLUTIONS, INC.25787G100US25787G100405/13/2026To elect the nominees identified in this proxy statement for a one-year term as directors. Ayman SayedDIRECTOR ELECTIONSISSUER603379FOR603FOR1S000087661 DONNELLEY FINANCIAL SOLUTIONS, INC.25787G100US25787G100405/13/2026To approve, on an advisory basis, the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER603379FOR603FOR1S000087661 DONNELLEY FINANCIAL SOLUTIONS, INC.25787G100US25787G100405/13/2026To vote to ratify the appointment by the Audit Committee of Deloitte & Touche LLP as the Company's independent registered public accounting firm.AUDIT-RELATEDISSUER603379FOR603FOR1S000087661 DORMAN PRODUCTS, INC.258278100US258278100905/15/2026Election of Directors Kevin M. OlsenDIRECTOR ELECTIONSISSUER524100FOR524FOR1S000087661 DORMAN PRODUCTS, INC.258278100US258278100905/15/2026Election of Directors Lisa M. BachmannDIRECTOR ELECTIONSISSUER524100FOR524FOR1S000087661 DORMAN PRODUCTS, INC.258278100US258278100905/15/2026Election of Directors Steven L. BermanDIRECTOR ELECTIONSISSUER524100FOR524FOR1S000087661 DORMAN PRODUCTS, INC.258278100US258278100905/15/2026Election of Directors John J. GavinDIRECTOR ELECTIONSISSUER524100FOR524FOR1S000087661 DORMAN PRODUCTS, INC.258278100US258278100905/15/2026Election of Directors Richard T. RileyDIRECTOR ELECTIONSISSUER524100FOR524FOR1S000087661 DORMAN PRODUCTS, INC.258278100US258278100905/15/2026Election of Directors Kelly A. RomanoDIRECTOR ELECTIONSISSUER524100FOR524FOR1S000087661 DORMAN PRODUCTS, INC.258278100US258278100905/15/2026Election of Directors G. Michael StakiasDIRECTOR ELECTIONSISSUER524100FOR524FOR1S000087661 DORMAN PRODUCTS, INC.258278100US258278100905/15/2026Election of Directors J. Darrell ThomasDIRECTOR ELECTIONSISSUER524100FOR524FOR1S000087661 DORMAN PRODUCTS, INC.258278100US258278100905/15/2026Advisory approval of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER524100FOR524FOR1S000087661 DORMAN PRODUCTS, INC.258278100US258278100905/15/2026Ratification of KPMG LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER524100FOR524FOR1S000087661 DORMAN PRODUCTS, INC.258278100US258278100905/15/2026Approval of the Dorman Products, Inc. 2026 Omnibus Incentive Plan.COMPENSATIONISSUER524100FOR524FOR1S000087661 DOUBLEVERIFY HOLDINGS, INC.25862V105US25862V105205/21/2026DIRECTOR: R. Davis NoellDIRECTOR ELECTIONSISSUER122290FOR12229FOR1S000087661 DOUBLEVERIFY HOLDINGS, INC.25862V105US25862V105205/21/2026DIRECTOR: Lucy Stamell DobrinDIRECTOR ELECTIONSISSUER122290FOR12229FOR1S000087661 DOUBLEVERIFY HOLDINGS, INC.25862V105US25862V105205/21/2026DIRECTOR: Gary SwidlerDIRECTOR ELECTIONSISSUER122290FOR12229FOR1S000087661 DOUBLEVERIFY HOLDINGS, INC.25862V105US25862V105205/21/2026Non-binding advisory vote on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER122290AGAINST12229AGAINST1S000087661 DOUBLEVERIFY HOLDINGS, INC.25862V105US25862V105205/21/2026Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER122290FOR12229FOR1S000087661 DOUGLAS DYNAMICS, INC.25960R105US25960R105904/29/2026Election of Directors: Jennifer I. AnsberryDIRECTOR ELECTIONSISSUER7390FOR739FOR1S000087661 DOUGLAS DYNAMICS, INC.25960R105US25960R105904/29/2026Election of Directors: Bradley M. NelsonDIRECTOR ELECTIONSISSUER7390FOR739FOR1S000087661 DOUGLAS DYNAMICS, INC.25960R105US25960R105904/29/2026Election of Directors: James L. JanikDIRECTOR ELECTIONSISSUER7390FOR739FOR1S000087661 DOUGLAS DYNAMICS, INC.25960R105US25960R105904/29/2026Advisory vote (non-binding) to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER7390FOR739FOR1S000087661 DOUGLAS DYNAMICS, INC.25960R105US25960R105904/29/2026The ratification of the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER7390FOR739FOR1S000087661 DOUGLAS DYNAMICS, INC.25960R105US25960R105904/29/2026Approval of the Amendment to the Company's Fourth Amended and Restated Certificate of Incorporation to provide for exculpation from personal liability for certain officers as permitted by Delaware law.CORPORATE GOVERNANCEISSUER7390FOR739FOR1S000087661 DOUGLAS DYNAMICS, INC.25960R105US25960R105904/29/2026Election of Director: Joher AkolawalaDIRECTOR ELECTIONSISSUER7390FOR739FOR1S000087661 DUCOMMUN INCORPORATED264147109US264147109704/29/2026DIRECTOR: Stephen G. OswaldDIRECTOR ELECTIONSISSUER3690FOR369FOR1S000087661 DUCOMMUN INCORPORATED264147109US264147109704/29/2026DIRECTOR: Samara A. StryckerDIRECTOR ELECTIONSISSUER3690FOR369FOR1S000087661 DUCOMMUN INCORPORATED264147109US264147109704/29/2026Advisory resolution to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER3690FOR369FOR1S000087661 DUCOMMUN INCORPORATED264147109US264147109704/29/2026Ratification of the selection of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2026.AUDIT-RELATEDISSUER3690AGAINST369AGAINST1S000087661 DUCOMMUN INCORPORATED264147109US264147109704/29/2026Approval of Amendment and Restatement of the Company's 2024 Stock Incentive Plan.COMPENSATIONISSUER3690FOR369FOR1S000087661 DXP ENTERPRISES, INC.233377407US233377407106/12/2026DIRECTOR: David R. LittleDIRECTOR ELECTIONSISSUER5670FOR567FOR1S000087661 DXP ENTERPRISES, INC.233377407US233377407106/12/2026DIRECTOR: Kent YeeDIRECTOR ELECTIONSISSUER5670FOR567FOR1S000087661 DXP ENTERPRISES, INC.233377407US233377407106/12/2026DIRECTOR: Joseph R. MannesDIRECTOR ELECTIONSISSUER5670FOR567FOR1S000087661 DXP ENTERPRISES, INC.233377407US233377407106/12/2026DIRECTOR: Timothy P. HalterDIRECTOR ELECTIONSISSUER5670FOR567FOR1S000087661 DXP ENTERPRISES, INC.233377407US233377407106/12/2026DIRECTOR: David PattonDIRECTOR ELECTIONSISSUER5670FOR567FOR1S000087661 DXP ENTERPRISES, INC.233377407US233377407106/12/2026DIRECTOR: Karen HoffmanDIRECTOR ELECTIONSISSUER5670FOR567FOR1S000087661 DXP ENTERPRISES, INC.233377407US233377407106/12/2026Approve, on a non-binding, advisory basis, the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER5670FOR567FOR1S000087661 DXP ENTERPRISES, INC.233377407US233377407106/12/2026Ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for DXP Enterprises, Inc. for the year ending December 31, 2026.AUDIT-RELATEDISSUER5670FOR567FOR1S000087661 DYNE THERAPEUTICS, INC.26818M108US26818M108006/05/2026To elect three Class III directors, each to serve for a three-year term expiring at the 2029 annual meeting of stockholders and until his respective successor has been duly elected and qualified. David LubnerDIRECTOR ELECTIONSISSUER8263708FOR826FOR1S000087661 DYNE THERAPEUTICS, INC.26818M108US26818M108006/05/2026To elect three Class III directors, each to serve for a three-year term expiring at the 2029 annual meeting of stockholders and until his respective successor has been duly elected and qualified. Brian PosnerDIRECTOR ELECTIONSISSUER8263708FOR826FOR1S000087661 DYNE THERAPEUTICS, INC.26818M108US26818M108006/05/2026To elect three Class III directors, each to serve for a three-year term expiring at the 2029 annual meeting of stockholders and until his respective successor has been duly elected and qualified. Jason RhodesDIRECTOR ELECTIONSISSUER8263708FOR826FOR1S000087661 DYNE THERAPEUTICS, INC.26818M108US26818M108006/05/2026To vote, on an advisory basis, to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER8263708FOR826FOR1S000087661 DYNE THERAPEUTICS, INC.26818M108US26818M108006/05/2026To approve an amendment to our Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 200,000,000 shares to 400,000,000 shares.CAPITAL STRUCTUREISSUER8263708FOR826FOR1S000087661 DYNE THERAPEUTICS, INC.26818M108US26818M108006/05/2026To approve an amendment to our Restated Certificate of Incorporation to provide for officer exculpation.CORPORATE GOVERNANCEISSUER8263708FOR826FOR1S000087661 DYNE THERAPEUTICS, INC.26818M108US26818M108006/05/2026To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER8263708FOR826FOR1S000087661 DYNEX CAPITAL, INC.26817Q886US26817Q886805/21/2026To elect six (6) directors of the Company, to hold office until the next annual meeting and until their successors are elected and duly qualified. Byron L. BostonDIRECTOR ELECTIONSISSUER26800FOR2680FOR1S000087661 DYNEX CAPITAL, INC.26817Q886US26817Q886805/21/2026To elect six (6) directors of the Company, to hold office until the next annual meeting and until their successors are elected and duly qualified. Marie ChandohaDIRECTOR ELECTIONSISSUER26800FOR2680FOR1S000087661 DYNEX CAPITAL, INC.26817Q886US26817Q886805/21/2026To elect six (6) directors of the Company, to hold office until the next annual meeting and until their successors are elected and duly qualified. Julia L. Coronado, Ph.D.DIRECTOR ELECTIONSISSUER26800FOR2680FOR1S000087661 DYNEX CAPITAL, INC.26817Q886US26817Q886805/21/2026To elect six (6) directors of the Company, to hold office until the next annual meeting and until their successors are elected and duly qualified. Alexander I. CrawfordDIRECTOR ELECTIONSISSUER26800FOR2680FOR1S000087661 DYNEX CAPITAL, INC.26817Q886US26817Q886805/21/2026To elect six (6) directors of the Company, to hold office until the next annual meeting and until their successors are elected and duly qualified. Andrew I. GrayDIRECTOR ELECTIONSISSUER26800FOR2680FOR1S000087661 DYNEX CAPITAL, INC.26817Q886US26817Q886805/21/2026To elect six (6) directors of the Company, to hold office until the next annual meeting and until their successors are elected and duly qualified. Smriti L. PopenoeDIRECTOR ELECTIONSISSUER26800FOR2680FOR1S000087661 DYNEX CAPITAL, INC.26817Q886US26817Q886805/21/2026Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER26800FOR2680FOR1S000087661 DYNEX CAPITAL, INC.26817Q886US26817Q886805/21/2026Ratify the selection of Ernst & Young LLP as the Company's independent auditors for the 2026 fiscal year; andAUDIT-RELATEDISSUER26800FOR2680FOR1S000087661 DYNEX CAPITAL, INC.26817Q886US26817Q886805/21/2026Approve an amendment to the Company's Articles of Incorporation to increase the number of authorized shares of common stock.CAPITAL STRUCTUREISSUER26800FOR2680FOR1S000087661 E2OPEN PARENT HOLDINGS, INC.29788T103US29788T103407/28/2025Election of Class I Director to serve until the 2028 Annual Meeting of Stockholders: Keith AbellDIRECTOR ELECTIONSISSUER27560FOR2756FOR1S000087661 E2OPEN PARENT HOLDINGS, INC.29788T103US29788T103407/28/2025Election of Class I Director to serve until the 2028 Annual Meeting of Stockholders: Eva HarrisDIRECTOR ELECTIONSISSUER27560WITHHOLD2756AGAINST1S000087661 E2OPEN PARENT HOLDINGS, INC.29788T103US29788T103407/28/2025Election of Class I Director to serve until the 2028 Annual Meeting of Stockholders: Stephen DaffronDIRECTOR ELECTIONSISSUER27560FOR2756FOR1S000087661 E2OPEN PARENT HOLDINGS, INC.29788T103US29788T103407/28/2025To hold an advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER27560AGAINST2756AGAINST1S000087661 E2OPEN PARENT HOLDINGS, INC.29788T103US29788T103407/28/2025To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER27560FOR2756FOR1S000087661 EASTERN BANKSHARES, INC.27627N105US27627N105405/18/2026To elect six directors for a one-year term: Luis A. BorgenDIRECTOR ELECTIONSISSUER48310FOR4831FOR1S000087661 EASTERN BANKSHARES, INC.27627N105US27627N105405/18/2026To elect six directors for a one-year term: Diane S. HessanDIRECTOR ELECTIONSISSUER48310FOR4831FOR1S000087661 EASTERN BANKSHARES, INC.27627N105US27627N105405/18/2026To elect six directors for a one-year term: Leon A. PalandjianDIRECTOR ELECTIONSISSUER48310FOR4831FOR1S000087661 EASTERN BANKSHARES, INC.27627N105US27627N105405/18/2026To elect six directors for a one-year term: Robert F. RiversDIRECTOR ELECTIONSISSUER48310FOR4831FOR1S000087661 EASTERN BANKSHARES, INC.27627N105US27627N105405/18/2026To elect six directors for a one-year term: Cathleen A. SchmidtDIRECTOR ELECTIONSISSUER48310FOR4831FOR1S000087661 EASTERN BANKSHARES, INC.27627N105US27627N105405/18/2026To elect six directors for a one-year term: Michael J. SullivanDIRECTOR ELECTIONSISSUER48310FOR4831FOR1S000087661 EASTERN BANKSHARES, INC.27627N105US27627N105405/18/2026To approve, in an advisory vote, the compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER48310FOR4831FOR1S000087661 EASTERN BANKSHARES, INC.27627N105US27627N105405/18/2026To ratify the appointment of Ernst & Young LLP by the Audit Committee of our Board of Directors as the Company's independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER48310FOR4831FOR1S000087661 ECOVYST INC.27923Q109US27923Q109405/20/2026DIRECTOR: Bryan K. BrownDIRECTOR ELECTIONSISSUER39500FOR3950FOR1S000087661 ECOVYST INC.27923Q109US27923Q109405/20/2026DIRECTOR: Kurt J. BittingDIRECTOR ELECTIONSISSUER39500FOR3950FOR1S000087661 ECOVYST INC.27923Q109US27923Q109405/20/2026DIRECTOR: David A. BradleyDIRECTOR ELECTIONSISSUER39500FOR3950FOR1S000087661 ECOVYST INC.27923Q109US27923Q109405/20/2026DIRECTOR: Kevin M. FogartyDIRECTOR ELECTIONSISSUER39500FOR3950FOR1S000087661 ECOVYST INC.27923Q109US27923Q109405/20/2026DIRECTOR: Patti A. HumbleDIRECTOR ELECTIONSISSUER39500FOR3950FOR1S000087661 ECOVYST INC.27923Q109US27923Q109405/20/2026To approve, on an advisory basis, the compensation paid by Ecovyst Inc. to its named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER39500FOR3950FOR1S000087661 ECOVYST INC.27923Q109US27923Q109405/20/2026To ratify the appointment of PricewaterhouseCoopers LLP as Ecovyst Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER39500FOR3950FOR1S000087661 EDGEWELL PERSONAL CARE COMPANY28035Q102US28035Q102202/05/2026Election of the 9 directors named in this proxy statement to serve until the 2027 Annual Meeting of Shareholders. Robert W. BlackDIRECTOR ELECTIONSISSUER10700AGAINST1070AGAINST1S000087661 EDGEWELL PERSONAL CARE COMPANY28035Q102US28035Q102202/05/2026Election of the 9 directors named in this proxy statement to serve until the 2027 Annual Meeting of Shareholders. George R. CorbinDIRECTOR ELECTIONSISSUER10700AGAINST1070AGAINST1S000087661 EDGEWELL PERSONAL CARE COMPANY28035Q102US28035Q102202/05/2026Election of the 9 directors named in this proxy statement to serve until the 2027 Annual Meeting of Shareholders. Carla C. HendraDIRECTOR ELECTIONSISSUER10700AGAINST1070AGAINST1S000087661 EDGEWELL PERSONAL CARE COMPANY28035Q102US28035Q102202/05/2026Election of the 9 directors named in this proxy statement to serve until the 2027 Annual Meeting of Shareholders. John C. Hunter, IIIDIRECTOR ELECTIONSISSUER10700AGAINST1070AGAINST1S000087661 EDGEWELL PERSONAL CARE COMPANY28035Q102US28035Q102202/05/2026Election of the 9 directors named in this proxy statement to serve until the 2027 Annual Meeting of Shareholders. Rod R. LittleDIRECTOR ELECTIONSISSUER10700AGAINST1070AGAINST1S000087661 EDGEWELL PERSONAL CARE COMPANY28035Q102US28035Q102202/05/2026Election of the 9 directors named in this proxy statement to serve until the 2027 Annual Meeting of Shareholders. Rakesh SachdevDIRECTOR ELECTIONSISSUER10700AGAINST1070AGAINST1S000087661 EDGEWELL PERSONAL CARE COMPANY28035Q102US28035Q102202/05/2026Election of the 9 directors named in this proxy statement to serve until the 2027 Annual Meeting of Shareholders. Swan SitDIRECTOR ELECTIONSISSUER10700AGAINST1070AGAINST1S000087661 EDGEWELL PERSONAL CARE COMPANY28035Q102US28035Q102202/05/2026Election of the 9 directors named in this proxy statement to serve until the 2027 Annual Meeting of Shareholders. Stephanie StahlDIRECTOR ELECTIONSISSUER10700FOR1070FOR1S000087661 EDGEWELL PERSONAL CARE COMPANY28035Q102US28035Q102202/05/2026Election of the 9 directors named in this proxy statement to serve until the 2027 Annual Meeting of Shareholders. Gary K. WaringDIRECTOR ELECTIONSISSUER10700AGAINST1070AGAINST1S000087661 EDGEWELL PERSONAL CARE COMPANY28035Q102US28035Q102202/05/2026Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER10700AGAINST1070AGAINST1S000087661 EDGEWELL PERSONAL CARE COMPANY28035Q102US28035Q102202/05/2026Approval, on an advisory (non-binding) basis, of the executive compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER10700AGAINST1070AGAINST1S000087661 EDGEWELL PERSONAL CARE COMPANY28035Q102US28035Q102202/05/2026Approval of the Company's 3rd Amended and Restated Stock Incentive Plan.COMPENSATIONISSUER10700FOR1070FOR1S000087661 EDGEWISE THERAPEUTICS INC28036F105US28036F105706/04/2026DIRECTOR: Laura BregeDIRECTOR ELECTIONSISSUER22380FOR2238FOR1S000087661 EDGEWISE THERAPEUTICS INC28036F105US28036F105706/04/2026DIRECTOR: Badreddin Edris, Ph.D.DIRECTOR ELECTIONSISSUER22380FOR2238FOR1S000087661 EDGEWISE THERAPEUTICS INC28036F105US28036F105706/04/2026DIRECTOR: Jonathan Root, M.D.DIRECTOR ELECTIONSISSUER22380FOR2238FOR1S000087661 EDGEWISE THERAPEUTICS INC28036F105US28036F105706/04/2026Ratify the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER22380FOR2238FOR1S000087661 EDGEWISE THERAPEUTICS INC28036F105US28036F105706/04/2026Conduct an advisory vote on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER22380FOR2238FOR1S000087661 ELEVRA LITHIUM LIMITED805700101US805700101311/21/2025Adoption of Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER2630AGAINST263AGAINST1S000087661 ELEVRA LITHIUM LIMITED805700101US805700101311/21/2025Election of Director - Dawne HicktonDIRECTOR ELECTIONSISSUER2630FOR263FOR1S000087661 ELEVRA LITHIUM LIMITED805700101US805700101311/21/2025Election of Director - Jeffrey ArmstrongDIRECTOR ELECTIONSISSUER2630FOR263FOR1S000087661 ELEVRA LITHIUM LIMITED805700101US805700101311/21/2025Election of Director - Jorge BeristainDIRECTOR ELECTIONSISSUER2630FOR263FOR1S000087661 ELEVRA LITHIUM LIMITED805700101US805700101311/21/2025Election of Director - Christina AlvordDIRECTOR ELECTIONSISSUER2630FOR263FOR1S000087661 ELEVRA LITHIUM LIMITED805700101US805700101311/21/2025Ratification of agreement to issue Options to RCF VIIICAPITAL STRUCTUREISSUER2630FOR263FOR1S000087661 ELEVRA LITHIUM LIMITED805700101US805700101311/21/2025Approval of Equity Incentive Plan and issues of securities under itCOMPENSATIONISSUER2630FOR263FOR1S000087661 ELEVRA LITHIUM LIMITED805700101US805700101311/21/2025Grant of STI Performance Rights to the CEO and Managing DirectorCAPITAL STRUCTURECOMPENSATIONISSUER2630AGAINST263AGAINST1S000087661 ELEVRA LITHIUM LIMITED805700101US805700101311/21/2025Grant of LTI Performance Rights to the CEO and Managing DirectorCAPITAL STRUCTURECOMPENSATIONISSUER2630AGAINST263AGAINST1S000087661 ELME COMMUNITIES939653101US939653101710/30/2025Portfolio Sale Proposal: To approve the sale of 19 multifamily properties of Elme Communities (the "Company") to an affiliate of Cortland Partners, LLC ("Cortland"), subject to and in accordance with the terms of the Purchase and Sale Agreement (the "Purchase Agreement"), dated as of August 1, 2025, by and among the Company, WashREIT OP LLC, a wholly owned subsidiary of the Company ("Seller"), Echo Sub LLC, a wholly owned subsidiary of Seller, CEVF VI Capitol Holdings, LLC, an affiliate of Cortland, and CEVF VI Co-Invest I Venture, LLC, an affiliate of Cortland (the "Portfolio Sale Transaction"), and the other transactions contemplated by the Purchase Agreement.EXTRAORDINARY TRANSACTIONSISSUER12600FOR1260FOR1S000087661 ELME COMMUNITIES939653101US939653101710/30/2025Liquidation Proposal: To approve the Plan of Sale and Liquidation of the Company (the "Plan of Sale and Liquidation") providing for the sale or disposition of all the Company's assets (whether or not the Portfolio Sale Proposal is approved or the Portfolio Sale Transaction closes), winding down the Company's business and affairs and terminating the Company's existence by voluntary dissolution.EXTRAORDINARY TRANSACTIONSISSUER12600FOR1260FOR1S000087661 ELME COMMUNITIES939653101US939653101710/30/2025Compensation Proposal: To approve, on a non-binding, advisory basis, the specified compensation that may be paid or become payable to the Company's named executive officers in connection with the Portfolio Sale Transaction and the Plan of Sale and Liquidation.SECTION 14A SAY-ON-PAY VOTESISSUER12600AGAINST1260AGAINST1S000087661 ELME COMMUNITIES939653101US939653101710/30/2025Adjournment Proposal: To approve one or more adjournments of the Special Meeting, solely with respect to the proposals for which insufficient votes to approve such proposals were cast, to a later date or dates, if necessary, appropriate or advisable to solicit additional proxies.CORPORATE GOVERNANCEISSUER12600FOR1260FOR1S000087661 EMBECTA CORP29082K105US29082K105102/11/2026Election of Directors Carrie L. AndersonDIRECTOR ELECTIONSISSUER9280AGAINST928AGAINST1S000087661 EMBECTA CORP29082K105US29082K105102/11/2026Election of Directors Robert (Bob) J. HombachDIRECTOR ELECTIONSISSUER9280AGAINST928AGAINST1S000087661 EMBECTA CORP29082K105US29082K105102/11/2026Election of Directors Devdatt (Dev) KurdikarDIRECTOR ELECTIONSISSUER9280AGAINST928AGAINST1S000087661 EMBECTA CORP29082K105US29082K105102/11/2026Election of Directors Milton M. Morris, Ph.D.DIRECTOR ELECTIONSISSUER9280AGAINST928AGAINST1S000087661 EMBECTA CORP29082K105US29082K105102/11/2026Election of Directors Claire Pomeroy, M.D.DIRECTOR ELECTIONSISSUER9280AGAINST928AGAINST1S000087661 EMBECTA CORP29082K105US29082K105102/11/2026Election of Directors Karen N. PrangeDIRECTOR ELECTIONSISSUER9280AGAINST928AGAINST1S000087661 EMBECTA CORP29082K105US29082K105102/11/2026Election of Directors Christopher R. ReidyDIRECTOR ELECTIONSISSUER9280AGAINST928AGAINST1S000087661 EMBECTA CORP29082K105US29082K105102/11/2026Ratification of the selection of the independent registered public accounting firmAUDIT-RELATEDISSUER9280AGAINST928AGAINST1S000087661 EMBECTA CORP29082K105US29082K105102/11/2026Advisory vote to approve named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER9280FOR928FOR1S000087661 EMBECTA CORP29082K105US29082K105102/11/2026Approval of an amendment to the Embecta 2022 Employee and Director Equity-Based Compensation PlanCOMPENSATIONISSUER9280FOR928FOR1S000087661 EMPIRE STATE REALTY TRUST, INC.292104106US292104106505/14/2026Election of Directors Anthony E. MalkinDIRECTOR ELECTIONSISSUER39520FOR3952FOR1S000087661 EMPIRE STATE REALTY TRUST, INC.292104106US292104106505/14/2026Election of Directors Steven J. GilbertDIRECTOR ELECTIONSISSUER39520FOR3952FOR1S000087661 EMPIRE STATE REALTY TRUST, INC.292104106US292104106505/14/2026Election of Directors S. Michael GilibertoDIRECTOR ELECTIONSISSUER39520FOR3952FOR1S000087661 EMPIRE STATE REALTY TRUST, INC.292104106US292104106505/14/2026Election of Directors Patricia S. HanDIRECTOR ELECTIONSISSUER39520FOR3952FOR1S000087661 EMPIRE STATE REALTY TRUST, INC.292104106US292104106505/14/2026Election of Directors Grant H. HillDIRECTOR ELECTIONSISSUER39520FOR3952FOR1S000087661 EMPIRE STATE REALTY TRUST, INC.292104106US292104106505/14/2026Election of Directors R. Paige HoodDIRECTOR ELECTIONSISSUER39520FOR3952FOR1S000087661 EMPIRE STATE REALTY TRUST, INC.292104106US292104106505/14/2026Election of Directors George L.W. MalkinDIRECTOR ELECTIONSISSUER39520FOR3952FOR1S000087661 EMPIRE STATE REALTY TRUST, INC.292104106US292104106505/14/2026Election of Directors James D. Robinson IVDIRECTOR ELECTIONSISSUER39520FOR3952FOR1S000087661 EMPIRE STATE REALTY TRUST, INC.292104106US292104106505/14/2026Election of Directors Christina Van TassellDIRECTOR ELECTIONSISSUER39520FOR3952FOR1S000087661 EMPIRE STATE REALTY TRUST, INC.292104106US292104106505/14/2026Election of Directors Hannah Y. YangDIRECTOR ELECTIONSISSUER39520FOR3952FOR1S000087661 EMPIRE STATE REALTY TRUST, INC.292104106US292104106505/14/2026To approve, on a non-binding, advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER39520FOR3952FOR1S000087661 EMPIRE STATE REALTY TRUST, INC.292104106US292104106505/14/2026To approve, on a non-binding, advisory basis, whether future advisory votes on NEO compensation should occur every one, two, or three years.SECTION 14A SAY-ON-PAY VOTESISSUER395201 YEAR3952FOR1S000087661 EMPIRE STATE REALTY TRUST, INC.292104106US292104106505/14/2026To approve the Empire State Realty Trust, Inc. Empire State Realty OP, L.P. 2026 Equity Incentive Plan.COMPENSATIONISSUER39520FOR3952FOR1S000087661 EMPIRE STATE REALTY TRUST, INC.292104106US292104106505/14/2026To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER39520FOR3952FOR1S000087661 EMPLOYERS HOLDINGS, INC.292218104US292218104305/28/2026Election of Directors: Katherine H. AntonelloDIRECTOR ELECTIONSISSUER16140FOR1614FOR1S000087661 EMPLOYERS HOLDINGS, INC.292218104US292218104305/28/2026Election of Directors: João "John" M. de FigueiredoDIRECTOR ELECTIONSISSUER16140FOR1614FOR1S000087661 EMPLOYERS HOLDINGS, INC.292218104US292218104305/28/2026Election of Directors: Barbara A. HigginsDIRECTOR ELECTIONSISSUER16140FOR1614FOR1S000087661 EMPLOYERS HOLDINGS, INC.292218104US292218104305/28/2026Election of Directors: Michael J. McColganDIRECTOR ELECTIONSISSUER16140FOR1614FOR1S000087661 EMPLOYERS HOLDINGS, INC.292218104US292218104305/28/2026Election of Directors: Jeanne L. MockardDIRECTOR ELECTIONSISSUER16140FOR1614FOR1S000087661 EMPLOYERS HOLDINGS, INC.292218104US292218104305/28/2026Election of Directors: Alejandro "Alex" Perez-TenessaDIRECTOR ELECTIONSISSUER16140FOR1614FOR1S000087661 EMPLOYERS HOLDINGS, INC.292218104US292218104305/28/2026Election of Directors: Marvin PestcoeDIRECTOR ELECTIONSISSUER16140FOR1614FOR1S000087661 EMPLOYERS HOLDINGS, INC.292218104US292218104305/28/2026Election of Directors: Steven P. SorensonDIRECTOR ELECTIONSISSUER16140FOR1614FOR1S000087661 EMPLOYERS HOLDINGS, INC.292218104US292218104305/28/2026To approve, on a non-binding basis, the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER16140FOR1614FOR1S000087661 EMPLOYERS HOLDINGS, INC.292218104US292218104305/28/2026Ratification of the appointment of the Company's independent registered public accounting firm, Ernst & Young LLP, for 2026.AUDIT-RELATEDISSUER16140FOR1614FOR1S000087661 ENACT HOLDINGS, INC.29249E109US29249E109105/13/2026DIRECTOR: Dominic J. AddessoDIRECTOR ELECTIONSISSUER9470FOR947FOR1S000087661 ENACT HOLDINGS, INC.29249E109US29249E109105/13/2026DIRECTOR: Michael A. BlessDIRECTOR ELECTIONSISSUER9470FOR947FOR1S000087661 ENACT HOLDINGS, INC.29249E109US29249E109105/13/2026DIRECTOR: John D. FiskDIRECTOR ELECTIONSISSUER9470FOR947FOR1S000087661 ENACT HOLDINGS, INC.29249E109US29249E109105/13/2026DIRECTOR: Rohit GuptaDIRECTOR ELECTIONSISSUER9470FOR947FOR1S000087661 ENACT HOLDINGS, INC.29249E109US29249E109105/13/2026DIRECTOR: Sheila HoodaDIRECTOR ELECTIONSISSUER9470FOR947FOR1S000087661 ENACT HOLDINGS, INC.29249E109US29249E109105/13/2026DIRECTOR: Thomas J. McInerneyDIRECTOR ELECTIONSISSUER9470FOR947FOR1S000087661 ENACT HOLDINGS, INC.29249E109US29249E109105/13/2026DIRECTOR: H. Elizabeth MitchellDIRECTOR ELECTIONSISSUER9470FOR947FOR1S000087661 ENACT HOLDINGS, INC.29249E109US29249E109105/13/2026DIRECTOR: Robert P. Restrepo, Jr.DIRECTOR ELECTIONSISSUER9470FOR947FOR1S000087661 ENACT HOLDINGS, INC.29249E109US29249E109105/13/2026DIRECTOR: Debra W. StillDIRECTOR ELECTIONSISSUER9470FOR947FOR1S000087661 ENACT HOLDINGS, INC.29249E109US29249E109105/13/2026DIRECTOR: Westley V. ThompsonDIRECTOR ELECTIONSISSUER9470FOR947FOR1S000087661 ENACT HOLDINGS, INC.29249E109US29249E109105/13/2026DIRECTOR: Jerome T. UptonDIRECTOR ELECTIONSISSUER9470FOR947FOR1S000087661 ENACT HOLDINGS, INC.29249E109US29249E109105/13/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER9470FOR947FOR1S000087661 ENACT HOLDINGS, INC.29249E109US29249E109105/13/2026Ratification of the appointment of KPMG LLP as the Corporation's independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER9470FOR947FOR1S000087661 ENANTA PHARMACEUTICALS, INC.29251M106US29251M106203/11/2026To elect two Class I directors to serve until the 2029 Annual Meeting of Stockholders or until their respective successors are elected and qualified. Bruce L.A. Carter, Ph.D.DIRECTOR ELECTIONSISSUER16520WITHHOLD1652AGAINST1S000087661 ENANTA PHARMACEUTICALS, INC.29251M106US29251M106203/11/2026To elect two Class I directors to serve until the 2029 Annual Meeting of Stockholders or until their respective successors are elected and qualified. Jay R. Luly, Ph.D.DIRECTOR ELECTIONSISSUER16520WITHHOLD1652AGAINST1S000087661 ENANTA PHARMACEUTICALS, INC.29251M106US29251M106203/11/2026To approve an amendment to our 2019 Equity Incentive Plan.COMPENSATIONISSUER16520AGAINST1652AGAINST1S000087661 ENANTA PHARMACEUTICALS, INC.29251M106US29251M106203/11/2026To approve, on an advisory basis, the compensation paid to our named executive officers, as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER16520FOR1652FOR1S000087661 ENANTA PHARMACEUTICALS, INC.29251M106US29251M106203/11/2026To ratify the appointment of PricewaterhouseCoopers LLP as Enanta's independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER16520FOR1652FOR1S000087661 ENERGIZER HOLDINGS, INC.29272W109US29272W109901/30/2026Election of Directors. Cynthia J. BrinkleyDIRECTOR ELECTIONSISSUER9260AGAINST926AGAINST1S000087661 ENERGIZER HOLDINGS, INC.29272W109US29272W109901/30/2026Election of Directors. Rebecca D. FrankiewiczDIRECTOR ELECTIONSISSUER9260AGAINST926AGAINST1S000087661 ENERGIZER HOLDINGS, INC.29272W109US29272W109901/30/2026Election of Directors. Kevin J. HuntDIRECTOR ELECTIONSISSUER9260AGAINST926AGAINST1S000087661 ENERGIZER HOLDINGS, INC.29272W109US29272W109901/30/2026Election of Directors. James C. JohnsonDIRECTOR ELECTIONSISSUER9260AGAINST926AGAINST1S000087661 ENERGIZER HOLDINGS, INC.29272W109US29272W109901/30/2026Election of Directors. Mark S. LaVigneDIRECTOR ELECTIONSISSUER9260AGAINST926AGAINST1S000087661 ENERGIZER HOLDINGS, INC.29272W109US29272W109901/30/2026Election of Directors. Patrick J. MooreDIRECTOR ELECTIONSISSUER9260AGAINST926AGAINST1S000087661 ENERGIZER HOLDINGS, INC.29272W109US29272W109901/30/2026Election of Directors. Donal L. MulliganDIRECTOR ELECTIONSISSUER9260AGAINST926AGAINST1S000087661 ENERGIZER HOLDINGS, INC.29272W109US29272W109901/30/2026Election of Directors. Nneka L. RimmerDIRECTOR ELECTIONSISSUER9260AGAINST926AGAINST1S000087661 ENERGIZER HOLDINGS, INC.29272W109US29272W109901/30/2026Election of Directors. Delaney SteeleDIRECTOR ELECTIONSISSUER9260FOR926FOR1S000087661 ENERGIZER HOLDINGS, INC.29272W109US29272W109901/30/2026Election of Directors. Robert V. VitaleDIRECTOR ELECTIONSISSUER9260AGAINST926AGAINST1S000087661 ENERGIZER HOLDINGS, INC.29272W109US29272W109901/30/2026To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER9260FOR926FOR1S000087661 ENERGIZER HOLDINGS, INC.29272W109US29272W109901/30/2026Advisory approval of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER9260FOR926FOR1S000087661 ENERGY FUELS INC.292671708CA292671708306/24/2026Election of Directors: Ross R. BhappuDIRECTOR ELECTIONSISSUER3085848FOR308FOR1S000087661 ENERGY FUELS INC.292671708CA292671708306/24/2026Election of Directors: Benjamin Eshleman IIIDIRECTOR ELECTIONSISSUER3085848FOR308FOR1S000087661 ENERGY FUELS INC.292671708CA292671708306/24/2026Election of Directors: Barbara A. FilasDIRECTOR ELECTIONSISSUER3085848FOR308FOR1S000087661 ENERGY FUELS INC.292671708CA292671708306/24/2026Election of Directors: Bruce D. HansenDIRECTOR ELECTIONSISSUER3085848FOR308FOR1S000087661 ENERGY FUELS INC.292671708CA292671708306/24/2026Election of Directors: Jaqueline HerreraDIRECTOR ELECTIONSISSUER3085848FOR308FOR1S000087661 ENERGY FUELS INC.292671708CA292671708306/24/2026Election of Directors: Dennis L. HiggsDIRECTOR ELECTIONSISSUER3085848FOR308FOR1S000087661 ENERGY FUELS INC.292671708CA292671708306/24/2026Election of Directors: Michael H. StirzakerDIRECTOR ELECTIONSISSUER3085848FOR308FOR1S000087661 ENERGY FUELS INC.292671708CA292671708306/24/2026Appointment of Auditors - Appointment of KPMG LLP of Denver, Colorado, an independent registered public accounting firm, as the auditors of the Company for 2026, and to authorize the directors to fix the remuneration of the auditors.AUDIT-RELATEDISSUER3085848FOR308FOR1S000087661 ENERGY FUELS INC.292671708CA292671708306/24/2026Say-on-Pay Advisory Vote - Vote on a non-binding, advisory proposal to approve the Company's named executive officer compensation through an advisory resolution, commonly referred to as a "Say-on-Pay" vote.SECTION 14A SAY-ON-PAY VOTESISSUER3085848FOR308FOR1S000087661 ENERGY FUELS INC.292671708CA292671708306/24/2026Say-When-On-Pay Advisory Vote - Vote on a non-binding, advisory proposal to approve the frequency of future advisory votes on the compensation of the Company's named executive officers, commonly referred to as a ''Say-When-On-Pay'' vote.SECTION 14A SAY-ON-PAY VOTESISSUER30858481 YEAR308FOR1S000087661 ENERPAC TOOL GROUP CORP292765104US292765104002/04/2026DIRECTOR: J. Palmer ClarksonDIRECTOR ELECTIONSISSUER9450FOR945FOR1S000087661 ENERPAC TOOL GROUP CORP292765104US292765104002/04/2026DIRECTOR: Danny L. CunninghamDIRECTOR ELECTIONSISSUER9450FOR945FOR1S000087661 ENERPAC TOOL GROUP CORP292765104US292765104002/04/2026DIRECTOR: E. James FerlandDIRECTOR ELECTIONSISSUER9450ABSTAIN945AGAINST1S000087661 ENERPAC TOOL GROUP CORP292765104US292765104002/04/2026DIRECTOR: Colleen M. HealyDIRECTOR ELECTIONSISSUER9450FOR945FOR1S000087661 ENERPAC TOOL GROUP CORP292765104US292765104002/04/2026DIRECTOR: Richard D. HolderDIRECTOR ELECTIONSISSUER9450FOR945FOR1S000087661 ENERPAC TOOL GROUP CORP292765104US292765104002/04/2026DIRECTOR: Lynn C. MinellaDIRECTOR ELECTIONSISSUER9450FOR945FOR1S000087661 ENERPAC TOOL GROUP CORP292765104US292765104002/04/2026DIRECTOR: Sidney S. SimmonsDIRECTOR ELECTIONSISSUER9450FOR945FOR1S000087661 ENERPAC TOOL GROUP CORP292765104US292765104002/04/2026DIRECTOR: Paul E. SternliebDIRECTOR ELECTIONSISSUER9450FOR945FOR1S000087661 ENERPAC TOOL GROUP CORP292765104US292765104002/04/2026Ratification of Ernst & Young LLP as the Company's independent auditor for the fiscal year ending August 31, 2026.AUDIT-RELATEDISSUER9450FOR945FOR1S000087661 ENERPAC TOOL GROUP CORP292765104US292765104002/04/2026Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER9450FOR945FOR1S000087661 ENERSYS29275Y102US29275Y102907/31/2025Elect three (3) Class III director nominees Howard I. HoffenDIRECTOR ELECTIONSISSUER3860AGAINST386AGAINST1S000087661 ENERSYS29275Y102US29275Y102907/31/2025Elect three (3) Class III director nominees Shawn M. O'ConnellDIRECTOR ELECTIONSISSUER3860FOR386FOR1S000087661 ENERSYS29275Y102US29275Y102907/31/2025Elect three (3) Class III director nominees Ronald P. VargoDIRECTOR ELECTIONSISSUER3860AGAINST386AGAINST1S000087661 ENERSYS29275Y102US29275Y102907/31/2025Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year ending March 31, 2026.AUDIT-RELATEDISSUER3860AGAINST386AGAINST1S000087661 ENERSYS29275Y102US29275Y102907/31/2025An advisory vote to approve the compensation of EnerSys' named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER3860AGAINST386AGAINST1S000087661 ENLIVEN THERAPEUTICS, INC.29337E102US29337E102906/09/2026To elect the two Class III directors named in the accompanying proxy statement to serve until the 2029 annual meeting of stockholders or until their successors are duly elected and qualified or until their earlier death, resignation or removal. Richard Fair, M.B.A.DIRECTOR ELECTIONSISSUER18600FOR1860FOR1S000087661 ENLIVEN THERAPEUTICS, INC.29337E102US29337E102906/09/2026To elect the two Class III directors named in the accompanying proxy statement to serve until the 2029 annual meeting of stockholders or until their successors are duly elected and qualified or until their earlier death, resignation or removal. Lori Kunkel, M.D.DIRECTOR ELECTIONSISSUER18600FOR1860FOR1S000087661 ENLIVEN THERAPEUTICS, INC.29337E102US29337E102906/09/2026To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER18600FOR1860FOR1S000087661 ENLIVEN THERAPEUTICS, INC.29337E102US29337E102906/09/2026To amend our amended and restated certificate of incorporation, as amended, to increase our authorized shares of common stock from 100,000,000 shares to 200,000,000 shares.CAPITAL STRUCTUREISSUER18600FOR1860FOR1S000087661 ENLIVEN THERAPEUTICS, INC.29337E102US29337E102906/09/2026To approve, in an advisory (non-binding) vote, the compensation of our named executive officers as disclosed in our proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER18600FOR1860FOR1S000087661 ENLIVEN THERAPEUTICS, INC.29337E102US29337E102906/09/2026To approve, in an advisory (non-binding) vote, the frequency of future stockholder advisory votes on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER186001 YEAR1860FOR1S000087661 ENOVA INTERNATIONAL, INC.29357K103US29357K103405/13/2026Election of Directors (term expires 2027) Ellen CarnahanDIRECTOR ELECTIONSISSUER31571FOR31FOR1S000087661 ENOVA INTERNATIONAL, INC.29357K103US29357K103405/13/2026Election of Directors (term expires 2027) Lindsay Y. CorbyDIRECTOR ELECTIONSISSUER31571FOR31FOR1S000087661 ENOVA INTERNATIONAL, INC.29357K103US29357K103405/13/2026Election of Directors (term expires 2027) Steven E. CunninghamDIRECTOR ELECTIONSISSUER31571FOR31FOR1S000087661 ENOVA INTERNATIONAL, INC.29357K103US29357K103405/13/2026Election of Directors (term expires 2027) Daniel R. FeehanDIRECTOR ELECTIONSISSUER31571FOR31FOR1S000087661 ENOVA INTERNATIONAL, INC.29357K103US29357K103405/13/2026Election of Directors (term expires 2027) David FisherDIRECTOR ELECTIONSISSUER31571FOR31FOR1S000087661 ENOVA INTERNATIONAL, INC.29357K103US29357K103405/13/2026Election of Directors (term expires 2027) William M. GoodyearDIRECTOR ELECTIONSISSUER31571FOR31FOR1S000087661 ENOVA INTERNATIONAL, INC.29357K103US29357K103405/13/2026Election of Directors (term expires 2027) James A. GrayDIRECTOR ELECTIONSISSUER31571FOR31FOR1S000087661 ENOVA INTERNATIONAL, INC.29357K103US29357K103405/13/2026Election of Directors (term expires 2027) Gregg A. KaplanDIRECTOR ELECTIONSISSUER31571FOR31FOR1S000087661 ENOVA INTERNATIONAL, INC.29357K103US29357K103405/13/2026Election of Directors (term expires 2027) Mark P. McGowanDIRECTOR ELECTIONSISSUER31571FOR31FOR1S000087661 ENOVA INTERNATIONAL, INC.29357K103US29357K103405/13/2026Election of Directors (term expires 2027) Linda Johnson RiceDIRECTOR ELECTIONSISSUER31571FOR31FOR1S000087661 ENOVA INTERNATIONAL, INC.29357K103US29357K103405/13/2026Election of Directors (term expires 2027) Mark A. TebbeDIRECTOR ELECTIONSISSUER31571FOR31FOR1S000087661 ENOVA INTERNATIONAL, INC.29357K103US29357K103405/13/2026A non-binding advisory vote to approve the compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER31571FOR31FOR1S000087661 ENOVA INTERNATIONAL, INC.29357K103US29357K103405/13/2026Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER31571FOR31FOR1S000087661 ENOVIX CORPORATION293594107US293594107806/11/2026DIRECTOR: Thurman John RodgersDIRECTOR ELECTIONSISSUER182060FOR18206FOR1S000087661 ENOVIX CORPORATION293594107US293594107806/11/2026DIRECTOR: Betsy AtkinsDIRECTOR ELECTIONSISSUER182060FOR18206FOR1S000087661 ENOVIX CORPORATION293594107US293594107806/11/2026DIRECTOR: Pegah EbrahimiDIRECTOR ELECTIONSISSUER182060FOR18206FOR1S000087661 ENOVIX CORPORATION293594107US293594107806/11/2026DIRECTOR: Bernard GutmannDIRECTOR ELECTIONSISSUER182060FOR18206FOR1S000087661 ENOVIX CORPORATION293594107US293594107806/11/2026DIRECTOR: Joseph MalchowDIRECTOR ELECTIONSISSUER182060FOR18206FOR1S000087661 ENOVIX CORPORATION293594107US293594107806/11/2026DIRECTOR: J. Daniel McCranieDIRECTOR ELECTIONSISSUER182060FOR18206FOR1S000087661 ENOVIX CORPORATION293594107US293594107806/11/2026DIRECTOR: Gregory ReichowDIRECTOR ELECTIONSISSUER182060FOR18206FOR1S000087661 ENOVIX CORPORATION293594107US293594107806/11/2026DIRECTOR: Dr. Raj TalluriDIRECTOR ELECTIONSISSUER182060FOR18206FOR1S000087661 ENOVIX CORPORATION293594107US293594107806/11/2026To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER182060FOR18206FOR1S000087661 ENOVIX CORPORATION293594107US293594107806/11/2026To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 3, 2027.AUDIT-RELATEDISSUER182060FOR18206FOR1S000087661 ENPRO INC.29355X107US29355X107204/29/2026DIRECTOR: Eric A. VaillancourtDIRECTOR ELECTIONSISSUER267109FOR267FOR1S000087661 ENPRO INC.29355X107US29355X107204/29/2026DIRECTOR: William AbbeyDIRECTOR ELECTIONSISSUER267109FOR267FOR1S000087661 ENPRO INC.29355X107US29355X107204/29/2026DIRECTOR: Allison K. AdenDIRECTOR ELECTIONSISSUER267109FOR267FOR1S000087661 ENPRO INC.29355X107US29355X107204/29/2026DIRECTOR: Thomas M. BottsDIRECTOR ELECTIONSISSUER267109ABSTAIN267AGAINST1S000087661 ENPRO INC.29355X107US29355X107204/29/2026DIRECTOR: Felix M. BrueckDIRECTOR ELECTIONSISSUER267109ABSTAIN267AGAINST1S000087661 ENPRO INC.29355X107US29355X107204/29/2026DIRECTOR: Adele M. GulfoDIRECTOR ELECTIONSISSUER267109FOR267FOR1S000087661 ENPRO INC.29355X107US29355X107204/29/2026DIRECTOR: John HumphreyDIRECTOR ELECTIONSISSUER267109ABSTAIN267AGAINST1S000087661 ENPRO INC.29355X107US29355X107204/29/2026DIRECTOR: Judith A. ReinsdorfDIRECTOR ELECTIONSISSUER267109FOR267FOR1S000087661 ENPRO INC.29355X107US29355X107204/29/2026On an advisory basis, to approve the compensation to our named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER267109FOR267FOR1S000087661 ENPRO INC.29355X107US29355X107204/29/2026To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER267109AGAINST267AGAINST1S000087661 ENVIRI CORPORATION415864107US415864107005/04/2026Proposal to approve and adopt the Merger Agreement and the Merger.CORPORATE GOVERNANCEISSUER23360FOR2336FOR1S000087661 ENVIRI CORPORATION415864107US415864107005/04/2026Proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to our named executive officers in connection with the transactions contemplated by the Merger Agreement and the Separation Agreement.SECTION 14A SAY-ON-PAY VOTESISSUER23360FOR2336FOR1S000087661 ENVIRI CORPORATION415864107US415864107005/04/2026Proposal to approve the adjournment of the Special Meeting of Stockholders, from time to time, if necessary or appropriate, to solicit additional votes for Proposal #1 if there are insufficient votes at the time of the Special Meeting of Stockholders.CORPORATE GOVERNANCEISSUER23360FOR2336FOR1S000087661 ENVISTA HOLDINGS CORPORATION29415F104US29415F104905/19/2026DIRECTOR: Wendy CarruthersDIRECTOR ELECTIONSISSUER63640FOR6364FOR1S000087661 ENVISTA HOLDINGS CORPORATION29415F104US29415F104905/19/2026DIRECTOR: Kieran GallahueDIRECTOR ELECTIONSISSUER63640FOR6364FOR1S000087661 ENVISTA HOLDINGS CORPORATION29415F104US29415F104905/19/2026DIRECTOR: Scott HuennekensDIRECTOR ELECTIONSISSUER63640FOR1952FORABSTAIN4412AGAINST1S000087661 ENVISTA HOLDINGS CORPORATION29415F104US29415F104905/19/2026DIRECTOR: Vivek JainDIRECTOR ELECTIONSISSUER63640FOR6364FOR1S000087661 ENVISTA HOLDINGS CORPORATION29415F104US29415F104905/19/2026DIRECTOR: Paul KeelDIRECTOR ELECTIONSISSUER63640FOR6364FOR1S000087661 ENVISTA HOLDINGS CORPORATION29415F104US29415F104905/19/2026DIRECTOR: J. Andrew PierceDIRECTOR ELECTIONSISSUER63640FOR6364FOR1S000087661 ENVISTA HOLDINGS CORPORATION29415F104US29415F104905/19/2026DIRECTOR: Daniel RaskasDIRECTOR ELECTIONSISSUER63640FOR1952FORABSTAIN4412AGAINST1S000087661 ENVISTA HOLDINGS CORPORATION29415F104US29415F104905/19/2026DIRECTOR: Christine TsingosDIRECTOR ELECTIONSISSUER63640FOR1952FORABSTAIN4412AGAINST1S000087661 ENVISTA HOLDINGS CORPORATION29415F104US29415F104905/19/2026To ratify the selection of Ernst & Young LLP as Envista's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER63640FOR6364FOR1S000087661 ENVISTA HOLDINGS CORPORATION29415F104US29415F104905/19/2026To approve on an advisory basis Envista's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER63640FOR6364FOR1S000087661 ENVISTA HOLDINGS CORPORATION29415F104US29415F104905/19/2026To hold an advisory vote relating to the frequency of future stockholder(s)advisory votes on Envista's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER636401 YEAR6364FOR1S000087661 EOS ENERGY ENTERPRISES INC29415C101US29415C101810/16/2025To approve, for purposes of complying with Nasdaq Listing Rules, including, but not limited to, Rule 5635, the Company's issuance of shares of the Company's Common Stock to the Affiliated Purchasers upon redemption or conversion of the Notes pursuant to the Indenture as supplemented by the First Supplemental Indenture.CAPITAL STRUCTUREISSUER1351679FOR135FOR1S000087661 EOS ENERGY ENTERPRISES INC29415C101US29415C101810/16/2025To approve an adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation of proxies in the event that there are insufficient votes for the approval of Proposal 1 or the absence of a quorum.CORPORATE GOVERNANCEISSUER1351679FOR135FOR1S000087661 EPLUS INC.294268107US294268107109/16/2025Election of Directors: Melissa J. BallengerDIRECTOR ELECTIONSISSUER2510FOR251FOR1S000087661 EPLUS INC.294268107US294268107109/16/2025Election of Directors: Renée BergeronDIRECTOR ELECTIONSISSUER2510FOR251FOR1S000087661 EPLUS INC.294268107US294268107109/16/2025Election of Directors: Bruce M. BowenDIRECTOR ELECTIONSISSUER2510FOR251FOR1S000087661 EPLUS INC.294268107US294268107109/16/2025Election of Directors: John E. CalliesDIRECTOR ELECTIONSISSUER2510AGAINST251AGAINST1S000087661 EPLUS INC.294268107US294268107109/16/2025Election of Directors: Ira A. Hunt, IIIDIRECTOR ELECTIONSISSUER2510AGAINST251AGAINST1S000087661 EPLUS INC.294268107US294268107109/16/2025Election of Directors: Mark P. MarronDIRECTOR ELECTIONSISSUER2510FOR251FOR1S000087661 EPLUS INC.294268107US294268107109/16/2025Election of Directors: Maureen F. MorrisonDIRECTOR ELECTIONSISSUER2510FOR251FOR1S000087661 EPLUS INC.294268107US294268107109/16/2025To approve, on an advisory basis, our named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2510FOR251FOR1S000087661 EPLUS INC.294268107US294268107109/16/2025To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2026.AUDIT-RELATEDISSUER2510AGAINST251AGAINST1S000087661 EPR PROPERTIES26884U109US26884U109705/05/2026Election of Trustees: Peter C. BrownDIRECTOR ELECTIONSISSUER15170AGAINST1517AGAINST1S000087661 EPR PROPERTIES26884U109US26884U109705/05/2026Election of Trustees: William P. BrownDIRECTOR ELECTIONSISSUER15170FOR1517FOR1S000087661 EPR PROPERTIES26884U109US26884U109705/05/2026Election of Trustees: John P. Case IIIDIRECTOR ELECTIONSISSUER15170FOR1517FOR1S000087661 EPR PROPERTIES26884U109US26884U109705/05/2026Election of Trustees: James B. ConnorDIRECTOR ELECTIONSISSUER15170FOR1517FOR1S000087661 EPR PROPERTIES26884U109US26884U109705/05/2026Election of Trustees: Virginia E. ShanksDIRECTOR ELECTIONSISSUER15170FOR1517FOR1S000087661 EPR PROPERTIES26884U109US26884U109705/05/2026Election of Trustees: Gregory K. SilversDIRECTOR ELECTIONSISSUER15170FOR1517FOR1S000087661 EPR PROPERTIES26884U109US26884U109705/05/2026Election of Trustees: Robin P. SterneckDIRECTOR ELECTIONSISSUER15170AGAINST1517AGAINST1S000087661 EPR PROPERTIES26884U109US26884U109705/05/2026Election of Trustees: John Peter SuarezDIRECTOR ELECTIONSISSUER15170FOR1517FOR1S000087661 EPR PROPERTIES26884U109US26884U109705/05/2026Election of Trustees: Lisa G. TrimbergerDIRECTOR ELECTIONSISSUER15170FOR1517FOR1S000087661 EPR PROPERTIES26884U109US26884U109705/05/2026Election of Trustees: Caixia Y. ZieglerDIRECTOR ELECTIONSISSUER15170FOR1517FOR1S000087661 EPR PROPERTIES26884U109US26884U109705/05/2026To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in these proxy materials.SECTION 14A SAY-ON-PAY VOTESISSUER15170FOR1517FOR1S000087661 EPR PROPERTIES26884U109US26884U109705/05/2026To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER15170AGAINST1517AGAINST1S000087661 ERASCA, INC.29479A108US29479A108806/26/2026To elect three directors to serve as Class II directors for a three-year term expiring at the 2029 Annual Meeting of Stockholders and until their respective successors shall have been duly elected and qualified Alexander W. CasdinDIRECTOR ELECTIONSISSUER56870FOR5687FOR1S000087661 ERASCA, INC.29479A108US29479A108806/26/2026To elect three directors to serve as Class II directors for a three-year term expiring at the 2029 Annual Meeting of Stockholders and until their respective successors shall have been duly elected and qualified Julie Hambleton, M.D.DIRECTOR ELECTIONSISSUER56870FOR5687FOR1S000087661 ERASCA, INC.29479A108US29479A108806/26/2026To elect three directors to serve as Class II directors for a three-year term expiring at the 2029 Annual Meeting of Stockholders and until their respective successors shall have been duly elected and qualified Michael D. Varney, Ph.D.DIRECTOR ELECTIONSISSUER56870FOR5687FOR1S000087661 ERASCA, INC.29479A108US29479A108806/26/2026To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER56870FOR5687FOR1S000087661 ESCO TECHNOLOGIES INC.296315104US296315104601/30/2026Election of Directors: Patrick M. DewarDIRECTOR ELECTIONSISSUER3780FOR378FOR1S000087661 ESCO TECHNOLOGIES INC.296315104US296315104601/30/2026Election of Directors: Vinod M. KhilnaniDIRECTOR ELECTIONSISSUER3780WITHHOLD378AGAINST1S000087661 ESCO TECHNOLOGIES INC.296315104US296315104601/30/2026Election of Directors: Robert J. PhillippyDIRECTOR ELECTIONSISSUER3780WITHHOLD378AGAINST1S000087661 ESCO TECHNOLOGIES INC.296315104US296315104601/30/2026To approve, on an advisory basis, the compensation of the Company's executive officersSECTION 14A SAY-ON-PAY VOTESISSUER3780FOR378FOR1S000087661 ESCO TECHNOLOGIES INC.296315104US296315104601/30/2026To approve an amendment to the Company's Employee Stock Purchase PlanCAPITAL STRUCTUREISSUER3780FOR378FOR1S000087661 ESCO TECHNOLOGIES INC.296315104US296315104601/30/2026To ratify the appointment of the Company's independent registered public accounting firm for the 2026 fiscal yearAUDIT-RELATEDISSUER3780FOR378FOR1S000087661 ETHAN ALLEN INTERIORS INC.297602104US297602104611/05/2025Election of Directors M. Farooq KathwariDIRECTOR ELECTIONSISSUER3250FOR325FOR1S000087661 ETHAN ALLEN INTERIORS INC.297602104US297602104611/05/2025Election of Directors Maria Eugenia CasarDIRECTOR ELECTIONSISSUER3250FOR325FOR1S000087661 ETHAN ALLEN INTERIORS INC.297602104US297602104611/05/2025Election of Directors John J. Dooner, Jr.DIRECTOR ELECTIONSISSUER3250AGAINST325AGAINST1S000087661 ETHAN ALLEN INTERIORS INC.297602104US297602104611/05/2025Election of Directors David M. SableDIRECTOR ELECTIONSISSUER3250FOR325FOR1S000087661 ETHAN ALLEN INTERIORS INC.297602104US297602104611/05/2025Election of Directors Tara I. StacomDIRECTOR ELECTIONSISSUER3250AGAINST325AGAINST1S000087661 ETHAN ALLEN INTERIORS INC.297602104US297602104611/05/2025Election of Directors Cynthia Ekberg TsaiDIRECTOR ELECTIONSISSUER3250FOR325FOR1S000087661 ETHAN ALLEN INTERIORS INC.297602104US297602104611/05/2025To approve, by a non-binding advisory vote, executive compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER3250FOR325FOR1S000087661 ETHAN ALLEN INTERIORS INC.297602104US297602104611/05/2025To ratify the appointment of CohnReznick LLP as the Company's independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER3250FOR325FOR1S000087661 EURONET WORLDWIDE, INC.298736109US298736109205/21/2026Election of Class II Directors Sara BaackDIRECTOR ELECTIONSISSUER12590FOR1259FOR1S000087661 EURONET WORLDWIDE, INC.298736109US298736109205/21/2026Election of Class II Directors Ligia Torres FentanesDIRECTOR ELECTIONSISSUER12590FOR1259FOR1S000087661 EURONET WORLDWIDE, INC.298736109US298736109205/21/2026Election of Class II Director: Director WithdrawnCORPORATE GOVERNANCEISSUER12590ABSTAIN1259AGAINST1S000087661 EURONET WORLDWIDE, INC.298736109US298736109205/21/2026Approval of amendments to the amended 2006 Stock Incentive Plan.COMPENSATIONISSUER12590FOR1259FOR1S000087661 EURONET WORLDWIDE, INC.298736109US298736109205/21/2026Advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER12590FOR1259FOR1S000087661 EURONET WORLDWIDE, INC.298736109US298736109205/21/2026Ratification of the appointment of KPMG LLP as Euronet's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER12590FOR1259FOR1S000087661 EUROPEAN WAX CENTER, INC.29882P106US29882P106605/07/2026A proposal to approve and adopt the Agreement and Plan of Merger (as it may be amended, supplemented or modified from time to time), dated as of February 9, 2026, by and among Glow Midco, LLC, a Delaware limited liability company ("Parent"), Glow Merger Sub 1, Inc., a Delaware corporation and a wholly owned subsidiary of Parent ("Merger Sub Inc."), Glow Merger Sub 2, LLC, a Delaware limited liability company and wholly owned subsidiary of Parent ("Merger Sub LLC"), European Wax Center, Inc. (the "Company") and EWC Ventures, LLC, a Delaware limited liability company ("Opco"), pursuant to which (i) Merger Sub Inc. will merge with and into the Company (the "Corporate Merger"), with the Company surviving the Corporate Merger as the surviving corporation and a wholly owned subsidiary of Parent and (ii) Merger Sub LLC will merge with and into Opco, with Opco surviving as the surviving limited liability company and a wholly owned subsidiary of Parent (the "LLC Merger" and, together with the Corporate Merger, the "Mergers"), and approve the transactions contemplated thereby, including the Mergers (the "Merger Agreement Proposal").CORPORATE GOVERNANCEISSUER57040FOR5704FOR1S000087661 EUROPEAN WAX CENTER, INC.29882P106US29882P106605/07/2026A proposal to approve one or more proposals to adjourn the Special Meeting, if necessary or appropriate, including adjournments to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Merger Agreement Proposal (the "Adjournment Proposal").CORPORATE GOVERNANCEISSUER57040FOR5704FOR1S000087661 EUROSEAS LTD.Y23592135MHY23592135707/23/2025DIRECTOR: George TaniskidisDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER1530ABSTAIN153AGAINST1S000087661 EUROSEAS LTD.Y23592135MHY23592135707/23/2025DIRECTOR: Apostolos TamvakakisDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER1530ABSTAIN153AGAINST1S000087661 EUROSEAS LTD.Y23592135MHY23592135707/23/2025APPROVAL OF APPOINTMENT OF AUDITORS: Approval of the appointment of Deloitte Certified Public Accountants, S.A. as the Company's independent auditors for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER1530FOR153FOR1S000087661 EVERCOMMERCE INC.29977X105US29977X105406/18/2026DIRECTOR: Amy Guggenheim ShenkanDIRECTOR ELECTIONSISSUER3254900FOR325FOR1S000087661 EVERCOMMERCE INC.29977X105US29977X105406/18/2026DIRECTOR: John RudellaDIRECTOR ELECTIONSISSUER3254900FOR325FOR1S000087661 EVERCOMMERCE INC.29977X105US29977X105406/18/2026DIRECTOR: Mark HastingsDIRECTOR ELECTIONSISSUER3254900FOR325FOR1S000087661 EVERCOMMERCE INC.29977X105US29977X105406/18/2026To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER3254900FOR325FOR1S000087661 EVERFORTH, INC.00191U102US00191U102506/11/2026Election of the following Class I Directors Mark A. FrantzDIRECTOR ELECTIONSISSUER32400FOR3240FOR1S000087661 EVERFORTH, INC.00191U102US00191U102506/11/2026Election of the following Class I Directors Carol J. LindstromDIRECTOR ELECTIONSISSUER32400FOR3240FOR1S000087661 EVERFORTH, INC.00191U102US00191U102506/11/2026Election of the following Class I Directors Arshad MatinDIRECTOR ELECTIONSISSUER32400FOR3240FOR1S000087661 EVERFORTH, INC.00191U102US00191U102506/11/2026An advisory vote to approve the Company's named executive officer compensation for the year ended December 31, 2025;SECTION 14A SAY-ON-PAY VOTESISSUER32400FOR3240FOR1S000087661 EVERFORTH, INC.00191U102US00191U102506/11/2026The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2026;AUDIT-RELATEDISSUER32400FOR3240FOR1S000087661 EVERTEC, INC.30040P103PR30040P103205/21/2026Election of Directors: Frank G. D'AngeloDIRECTOR ELECTIONSISSUER48520FOR4852FOR1S000087661 EVERTEC, INC.30040P103PR30040P103205/21/2026Election of Directors: Morgan M. Schuessler, Jr.DIRECTOR ELECTIONSISSUER48520FOR4852FOR1S000087661 EVERTEC, INC.30040P103PR30040P103205/21/2026Election of Directors: Kelly BarrettDIRECTOR ELECTIONSISSUER48520FOR4852FOR1S000087661 EVERTEC, INC.30040P103PR30040P103205/21/2026Election of Directors: Olga BoteroDIRECTOR ELECTIONSISSUER48520FOR4852FOR1S000087661 EVERTEC, INC.30040P103PR30040P103205/21/2026Election of Directors: Virginia GambaleDIRECTOR ELECTIONSISSUER48520FOR4852FOR1S000087661 EVERTEC, INC.30040P103PR30040P103205/21/2026Election of Directors: Jorge A. JunqueraDIRECTOR ELECTIONSISSUER48520FOR4852FOR1S000087661 EVERTEC, INC.30040P103PR30040P103205/21/2026Election of Directors: Iván PagánDIRECTOR ELECTIONSISSUER48520FOR4852FOR1S000087661 EVERTEC, INC.30040P103PR30040P103205/21/2026Election of Directors: Aldo J. PolakDIRECTOR ELECTIONSISSUER48520FOR4852FOR1S000087661 EVERTEC, INC.30040P103PR30040P103205/21/2026Election of Directors: Alan H. SchumacherDIRECTOR ELECTIONSISSUER48520FOR4852FOR1S000087661 EVERTEC, INC.30040P103PR30040P103205/21/2026Election of Directors: Brian J. SmithDIRECTOR ELECTIONSISSUER48520FOR4852FOR1S000087661 EVERTEC, INC.30040P103PR30040P103205/21/2026Advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER48520FOR4852FOR1S000087661 EVERTEC, INC.30040P103PR30040P103205/21/2026Ratification of appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER48520FOR4852FOR1S000087661 EVERUS CONSTRUCTION GROUP, INC.300426103US300426103405/12/2026Election of Directors Michael S. Della RoccaDIRECTOR ELECTIONSISSUER12170FOR1217FOR1S000087661 EVERUS CONSTRUCTION GROUP, INC.300426103US300426103405/12/2026Election of Directors Helena M. HernandezDIRECTOR ELECTIONSISSUER12170FOR1217FOR1S000087661 EVERUS CONSTRUCTION GROUP, INC.300426103US300426103405/12/2026Election of Directors Dale S. RosenthalDIRECTOR ELECTIONSISSUER12170FOR1217FOR1S000087661 EVERUS CONSTRUCTION GROUP, INC.300426103US300426103405/12/2026Election of Directors Edward A. RyanDIRECTOR ELECTIONSISSUER12170FOR1217FOR1S000087661 EVERUS CONSTRUCTION GROUP, INC.300426103US300426103405/12/2026Election of Directors David M. SparbyDIRECTOR ELECTIONSISSUER12170FOR1217FOR1S000087661 EVERUS CONSTRUCTION GROUP, INC.300426103US300426103405/12/2026Election of Directors Jeffrey S. ThiedeDIRECTOR ELECTIONSISSUER12170FOR1217FOR1S000087661 EVERUS CONSTRUCTION GROUP, INC.300426103US300426103405/12/2026Election of Directors Clark A. WoodDIRECTOR ELECTIONSISSUER12170FOR1217FOR1S000087661 EVERUS CONSTRUCTION GROUP, INC.300426103US300426103405/12/2026Election of Directors Betty R. WynnDIRECTOR ELECTIONSISSUER12170FOR1217FOR1S000087661 EVERUS CONSTRUCTION GROUP, INC.300426103US300426103405/12/2026Advisory Vote to Approve the Compensation Paid to the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER12170FOR1217FOR1S000087661 EVERUS CONSTRUCTION GROUP, INC.300426103US300426103405/12/2026Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for 2026.AUDIT-RELATEDISSUER12170FOR1217FOR1S000087661 EXCELERATE ENERGY, INC.30069T101US30069T101606/04/2026To elect the seven director nominees named in the proxy statement as directors of the Company, each to serve for a one-year term and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation, removal, retirement or disqualification; Nisha D. BiswalDIRECTOR ELECTIONSISSUER10520FOR1052FOR1S000087661 EXCELERATE ENERGY, INC.30069T101US30069T101606/04/2026To elect the seven director nominees named in the proxy statement as directors of the Company, each to serve for a one-year term and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation, removal, retirement or disqualification; Deborah L. ByersDIRECTOR ELECTIONSISSUER10520FOR1052FOR1S000087661 EXCELERATE ENERGY, INC.30069T101US30069T101606/04/2026To elect the seven director nominees named in the proxy statement as directors of the Company, each to serve for a one-year term and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation, removal, retirement or disqualification; Paul T. HanrahanDIRECTOR ELECTIONSISSUER10520FOR1052FOR1S000087661 EXCELERATE ENERGY, INC.30069T101US30069T101606/04/2026To elect the seven director nominees named in the proxy statement as directors of the Company, each to serve for a one-year term and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation, removal, retirement or disqualification; Steven M. KobosDIRECTOR ELECTIONSISSUER10520FOR1052FOR1S000087661 EXCELERATE ENERGY, INC.30069T101US30069T101606/04/2026To elect the seven director nominees named in the proxy statement as directors of the Company, each to serve for a one-year term and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation, removal, retirement or disqualification; Don P. MillicanDIRECTOR ELECTIONSISSUER10520FOR1052FOR1S000087661 EXCELERATE ENERGY, INC.30069T101US30069T101606/04/2026To elect the seven director nominees named in the proxy statement as directors of the Company, each to serve for a one-year term and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation, removal, retirement or disqualification; Tyler D. ToddDIRECTOR ELECTIONSISSUER10520FOR1052FOR1S000087661 EXCELERATE ENERGY, INC.30069T101US30069T101606/04/2026To elect the seven director nominees named in the proxy statement as directors of the Company, each to serve for a one-year term and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation, removal, retirement or disqualification; Robert A. WaldoDIRECTOR ELECTIONSISSUER10520FOR1052FOR1S000087661 EXCELERATE ENERGY, INC.30069T101US30069T101606/04/2026To approve, on a non-binding and advisory basis, of the compensation of our named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER10520AGAINST1052AGAINST1S000087661 EXCELERATE ENERGY, INC.30069T101US30069T101606/04/2026To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026;AUDIT-RELATEDISSUER10520FOR1052FOR1S000087661 EXP WORLD HOLDINGS, INC.30212W100US30212W100905/08/2026Election of Directors to serve for a one-year term expiring in 2027. Glenn SanfordDIRECTOR ELECTIONSISSUER851600FOR85FOR1S000087661 EXP WORLD HOLDINGS, INC.30212W100US30212W100905/08/2026Election of Directors to serve for a one-year term expiring in 2027. Randall MilesDIRECTOR ELECTIONSISSUER851600AGAINST85AGAINST1S000087661 EXP WORLD HOLDINGS, INC.30212W100US30212W100905/08/2026Election of Directors to serve for a one-year term expiring in 2027. Dan CahirDIRECTOR ELECTIONSISSUER851600FOR85FOR1S000087661 EXP WORLD HOLDINGS, INC.30212W100US30212W100905/08/2026Election of Directors to serve for a one-year term expiring in 2027. Monica WeakleyDIRECTOR ELECTIONSISSUER851600AGAINST85AGAINST1S000087661 EXP WORLD HOLDINGS, INC.30212W100US30212W100905/08/2026Election of Directors to serve for a one-year term expiring in 2027. Peggie PelosiDIRECTOR ELECTIONSISSUER851600FOR85FOR1S000087661 EXP WORLD HOLDINGS, INC.30212W100US30212W100905/08/2026Election of Directors to serve for a one-year term expiring in 2027. Fred ReichheldDIRECTOR ELECTIONSISSUER851600FOR85FOR1S000087661 EXP WORLD HOLDINGS, INC.30212W100US30212W100905/08/2026Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER851600FOR85FOR1S000087661 EXP WORLD HOLDINGS, INC.30212W100US30212W100905/08/2026Approve, by a non-binding advisory vote, the 2025 compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER851600FOR85FOR1S000087661 EXP WORLD HOLDINGS, INC.30212W100US30212W100905/08/2026Approve the redomestication of eXp World Holdings, Inc. from Delaware to Texas by conversion.INVESTMENT COMPANY MATTERSCORPORATE GOVERNANCEISSUER851600AGAINST85AGAINST1S000087661 EXPONENT, INC.30214U102US30214U102506/04/2026Election of Directors: George H. BrownDIRECTOR ELECTIONSISSUER11080FOR1108FOR1S000087661 EXPONENT, INC.30214U102US30214U102506/04/2026Election of Directors: Catherine Ford Corrigan, Ph.D.DIRECTOR ELECTIONSISSUER11080FOR1108FOR1S000087661 EXPONENT, INC.30214U102US30214U102506/04/2026Election of Directors: Carol LindstromDIRECTOR ELECTIONSISSUER11080FOR1108FOR1S000087661 EXPONENT, INC.30214U102US30214U102506/04/2026Election of Directors: Karen A. RichardsonDIRECTOR ELECTIONSISSUER11080FOR1108FOR1S000087661 EXPONENT, INC.30214U102US30214U102506/04/2026Election of Directors: Richard L. Schlenker Jr.DIRECTOR ELECTIONSISSUER11080FOR1108FOR1S000087661 EXPONENT, INC.30214U102US30214U102506/04/2026Election of Directors: Debra L. ZumwaltDIRECTOR ELECTIONSISSUER11080FOR1108FOR1S000087661 EXPONENT, INC.30214U102US30214U102506/04/2026To ratify the appointment of KPMG LLP, as independent registered public accounting firm for the Company for the fiscal year ending January 1, 2027.AUDIT-RELATEDISSUER11080FOR1108FOR1S000087661 EXPONENT, INC.30214U102US30214U102506/04/2026To approve, on an advisory basis, the fiscal 2025 compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER11080FOR1108FOR1S000087661 EXPRO GROUP HOLDINGS N.V.N3144W105NL001055668406/10/2026a proposal to approve an amendment of the articles of association of Expro N.V. (as amended, the “Articles of Association”) in the form attached as Exhibit A to this proxy statement/prospectus to include a formula on the basis of which cash compensation to Expro N.V. shareholders who exercise their withdrawal right in connection with the Luxembourg Merger (as defined below), as referred to in Section 2:333h(1) of the Dutch Civil Code, can be readily determined and to authorize each deputy civil law notary and/or notarial employee of Allen Overy Shearman Sterling LLP, Amsterdam office, and each of them severally, to execute and sign the Deed of Amendment in connection therewith (such proposal, the “Cash Compensation Amendment Proposal”);CORPORATE GOVERNANCEISSUER4906200FOR4906FOR1S000087661 EXPRO GROUP HOLDINGS N.V.N3144W105NL001055668406/10/2026To approve an amendment of the Articles of Association to provide for the conversion of shares of common stock of the Company into shares of Class B common stock of the Company if and to the extent the Company's shareholders exercise their withdrawal rights and to authorize each deputy civil law notary and notarial employee of AOS, and each of them severally, to execute and sign the Deed of Amendment in connection therewith.CORPORATE GOVERNANCEISSUER4906200FOR4906FOR1S000087661 EXPRO GROUP HOLDINGS N.V.N3144W105NL001055668406/10/2026To approve a series of proposed and joint transactions, including (a) the downstream cross-border merger of the Company with and into Expro Luxembourg S.A., with Expro Luxembourg S.A. surviving (the "Luxembourg Merger"), and (b) as soon as practicable following completion of the Luxembourg Merger, the downstream cross-border merger of Expro Luxembourg S.A. with and into Expro Ltd, with Expro Ltd surviving.OTHERCompany Specific Organization RelatedISSUER4906200FOR4906FOR1S000087661 EXPRO GROUP HOLDINGS N.V.N3144W105NL001055668406/10/2026Election of Director: Robert W. DrummondDIRECTOR ELECTIONSISSUER4906200FOR4906FOR1S000087661 EXPRO GROUP HOLDINGS N.V.N3144W105NL001055668406/10/2026Election of Director: Michael JardonDIRECTOR ELECTIONSISSUER4906200FOR4906FOR1S000087661 EXPRO GROUP HOLDINGS N.V.N3144W105NL001055668406/10/2026Election of Director: Eitan ArbeterDIRECTOR ELECTIONSISSUER4906200FOR4906FOR1S000087661 EXPRO GROUP HOLDINGS N.V.N3144W105NL001055668406/10/2026Election of Director: Lisa L. TroeDIRECTOR ELECTIONSISSUER4906200FOR4906FOR1S000087661 EXPRO GROUP HOLDINGS N.V.N3144W105NL001055668406/10/2026Election of Director: Brian TrueloveDIRECTOR ELECTIONSISSUER4906200FOR4906FOR1S000087661 EXPRO GROUP HOLDINGS N.V.N3144W105NL001055668406/10/2026Election of Director: Frances M. VallejoDIRECTOR ELECTIONSISSUER4906200FOR4906FOR1S000087661 EXPRO GROUP HOLDINGS N.V.N3144W105NL001055668406/10/2026Election of Director: Eileen G. WhelleyDIRECTOR ELECTIONSISSUER4906200FOR4906FOR1S000087661 EXPRO GROUP HOLDINGS N.V.N3144W105NL001055668406/10/2026To approve 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 VOTESISSUER4906200FOR4906FOR1S000087661 EXPRO GROUP HOLDINGS N.V.N3144W105NL001055668406/10/2026To review the annual report for the fiscal year ended December 31, 2025, including the paragraph relating to corporate governance, to confirm and ratify the preparation of the Company's statutory annual accounts and annual report in the English language and to confirm and adopt the annual accounts for the fiscal year ended December 31, 2025.OTHERAccept Financial Statements and Statutory ReportsISSUER4906200FOR4906FOR1S000087661 EXPRO GROUP HOLDINGS N.V.N3144W105NL001055668406/10/2026To discharge the members of the Board from liability in respect of the exercise of their duties during the fiscal year ended December 31, 2025.CORPORATE GOVERNANCEISSUER4906200FOR4906FOR1S000087661 EXPRO GROUP HOLDINGS N.V.N3144W105NL001055668406/10/2026To appoint Deloitte Accountants B.V. as the Company's auditor who will audit the Dutch statutory annual accounts of the Company for the fiscal year ending December 31, 2026, as required by Dutch law.AUDIT-RELATEDISSUER4906200FOR4906FOR1S000087661 EXPRO GROUP HOLDINGS N.V.N3144W105NL001055668406/10/2026To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm to audit the Company's U.S. GAAP financial statements for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER4906200FOR4906FOR1S000087661 EXPRO GROUP HOLDINGS N.V.N3144W105NL001055668406/10/2026To authorize the Board to repurchase shares up to 10% of the issued share capital, for any legal purpose, through the stock exchange or in a private purchase transaction, at a price between $0.01 and 105% of the market price on the New York Stock Exchange, and during a period of 18 months starting from the date of the 2026 annual meeting.CAPITAL STRUCTUREISSUER4906200FOR4906FOR1S000087661 EXPRO GROUP HOLDINGS N.V.N3144W105NL001055668406/10/2026To authorize the Board to issue shares up to 20% of the issued share capital as of the date of the 2026 annual meeting, for any legal purpose, at the stock exchange or in a private purchase transaction, and during a period of 18 months starting from the date of the 2026 annual meeting. The authorization also includes the authority to restrict or exclude pre-emptive rights upon an issue of shares.CAPITAL STRUCTUREISSUER4906200FOR4906FOR1S000087661 EXTREME NETWORKS, INC.30226D106US30226D106311/12/2025DIRECTOR: Ingrid J. BurtonDIRECTOR ELECTIONSISSUER12140FOR1214FOR1S000087661 EXTREME NETWORKS, INC.30226D106US30226D106311/12/2025DIRECTOR: Charles P. CarinalliDIRECTOR ELECTIONSISSUER12140ABSTAIN1214AGAINST1S000087661 EXTREME NETWORKS, INC.30226D106US30226D106311/12/2025DIRECTOR: Kathleen M. HolmgrenDIRECTOR ELECTIONSISSUER12140ABSTAIN1214AGAINST1S000087661 EXTREME NETWORKS, INC.30226D106US30226D106311/12/2025DIRECTOR: Edward H. KennedyDIRECTOR ELECTIONSISSUER12140ABSTAIN1214AGAINST1S000087661 EXTREME NETWORKS, INC.30226D106US30226D106311/12/2025DIRECTOR: Rajendra ("Raj") KhannaDIRECTOR ELECTIONSISSUER12140ABSTAIN1214AGAINST1S000087661 EXTREME NETWORKS, INC.30226D106US30226D106311/12/2025DIRECTOR: Edward B. MeyercordDIRECTOR ELECTIONSISSUER12140FOR1214FOR1S000087661 EXTREME NETWORKS, INC.30226D106US30226D106311/12/2025DIRECTOR: John C. ShoemakerDIRECTOR ELECTIONSISSUER12140ABSTAIN1214AGAINST1S000087661 EXTREME NETWORKS, INC.30226D106US30226D106311/12/2025Advisory vote to approve our named executive officers' compensation;SECTION 14A SAY-ON-PAY VOTESISSUER12140FOR1214FOR1S000087661 EXTREME NETWORKS, INC.30226D106US30226D106311/12/2025Ratify the appointment of Grant Thornton LLP as our independent auditors for the fiscal year ending June 30, 2026; andAUDIT-RELATEDISSUER12140FOR1214FOR1S000087661 EXTREME NETWORKS, INC.30226D106US30226D106311/12/2025Approve an amendment and restatement of the Extreme Networks, Inc. 2013 Equity Incentive plan to add 6,800,000 shares of our common stock to those reserved for issuance under the plan.COMPENSATIONISSUER12140AGAINST1214AGAINST1S000087661 EYEPOINT, INC.30233G209US30233G209306/18/2026DIRECTOR: Göran Ando, M.D.DIRECTOR ELECTIONSISSUER31730FOR3173FOR1S000087661 EYEPOINT, INC.30233G209US30233G209306/18/2026DIRECTOR: Jay S. Duker, M.D.DIRECTOR ELECTIONSISSUER31730FOR3173FOR1S000087661 EYEPOINT, INC.30233G209US30233G209306/18/2026DIRECTOR: John B. Landis, Ph.D.DIRECTOR ELECTIONSISSUER31730FOR3173FOR1S000087661 EYEPOINT, INC.30233G209US30233G209306/18/2026DIRECTOR: Wendy DiCiccoDIRECTOR ELECTIONSISSUER31730FOR3173FOR1S000087661 EYEPOINT, INC.30233G209US30233G209306/18/2026DIRECTOR: Karen ZaderejDIRECTOR ELECTIONSISSUER31730FOR3173FOR1S000087661 EYEPOINT, INC.30233G209US30233G209306/18/2026DIRECTOR: Stuart DutyDIRECTOR ELECTIONSISSUER31730FOR3173FOR1S000087661 EYEPOINT, INC.30233G209US30233G209306/18/2026DIRECTOR: Fred HassanDIRECTOR ELECTIONSISSUER31730FOR3173FOR1S000087661 EYEPOINT, INC.30233G209US30233G209306/18/2026DIRECTOR: Reginald Sanders, M.D.DIRECTOR ELECTIONSISSUER31730FOR3173FOR1S000087661 EYEPOINT, INC.30233G209US30233G209306/18/2026To approve Amendment No. 3 to the EyePoint, Inc. 2023 Long-Term Incentive Plan, as amended, to increase the number of shares of common stock authorized for issuance thereunder by 4,900,000 shares.COMPENSATIONISSUER31730FOR3173FOR1S000087661 EYEPOINT, INC.30233G209US30233G209306/18/2026To approve, on an advisory basis, the compensation paid to the Company's named executive officers as disclosed in the accompanying proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER31730FOR3173FOR1S000087661 EYEPOINT, INC.30233G209US30233G209306/18/2026To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER31730FOR3173FOR1S000087661 FARMLAND PARTNERS INC.31154R109US31154R109504/28/2026DIRECTOR: Mr. Luca FabbriDIRECTOR ELECTIONSISSUER18860FOR1886FOR1S000087661 FARMLAND PARTNERS INC.31154R109US31154R109504/28/2026DIRECTOR: Mr. John A. GoodDIRECTOR ELECTIONSISSUER18860FOR1886FOR1S000087661 FARMLAND PARTNERS INC.31154R109US31154R109504/28/2026DIRECTOR: Mr. Danny D. MooreDIRECTOR ELECTIONSISSUER18860ABSTAIN1886AGAINST1S000087661 FARMLAND PARTNERS INC.31154R109US31154R109504/28/2026DIRECTOR: Mr. Paul A. PittmanDIRECTOR ELECTIONSISSUER18860FOR1886FOR1S000087661 FARMLAND PARTNERS INC.31154R109US31154R109504/28/2026DIRECTOR: Dr. Bruce J. SherrickDIRECTOR ELECTIONSISSUER18860FOR1886FOR1S000087661 FARMLAND PARTNERS INC.31154R109US31154R109504/28/2026To ratify the appointment of Crowe LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER18860FOR1886FOR1S000087661 FARMLAND PARTNERS INC.31154R109US31154R109504/28/2026Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER18860FOR1886FOR1S000087661 FARMLAND PARTNERS INC.31154R109US31154R109504/28/2026Advisory vote on the frequency of future advisory votes on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER188601 YEAR1886FOR1S000087661 FASTLY, INC.31188V100US31188V100806/03/2026DIRECTOR: Aida ÁlvarezDIRECTOR ELECTIONSISSUER36360ABSTAIN3636AGAINST1S000087661 FASTLY, INC.31188V100US31188V100806/03/2026DIRECTOR: Charles ComptonDIRECTOR ELECTIONSISSUER36360FOR3636FOR1S000087661 FASTLY, INC.31188V100US31188V100806/03/2026DIRECTOR: Richard DanielsDIRECTOR ELECTIONSISSUER36360FOR3636FOR1S000087661 FASTLY, INC.31188V100US31188V100806/03/2026To ratify the selection by the Audit Committee of the Board of Directors of KPMG LLP as the independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER36360FOR3636FOR1S000087661 FASTLY, INC.31188V100US31188V100806/03/2026To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER36360FOR3636FOR1S000087661 FIGS, INC.30260D103US30260D103706/03/2026DIRECTOR: Heather HassonDIRECTOR ELECTIONSISSUER37520FOR3752FOR1S000087661 FIGS, INC.30260D103US30260D103706/03/2026DIRECTOR: Kenneth LinDIRECTOR ELECTIONSISSUER37520FOR3752FOR1S000087661 FIGS, INC.30260D103US30260D103706/03/2026DIRECTOR: Melanie WhelanDIRECTOR ELECTIONSISSUER37520FOR3752FOR1S000087661 FIGS, INC.30260D103US30260D103706/03/2026Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER37520FOR3752FOR1S000087661 FIGS, INC.30260D103US30260D103706/03/2026Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER37520AGAINST3752AGAINST1S000087661 FIREFLY AEROSPACE INC.31816X106US31816X106306/04/2026To elect the two nominees identified in the accompanying proxy statement to our Board of Directors: Jason KimDIRECTOR ELECTIONSISSUER7343305FOR734FOR1S000087661 FIREFLY AEROSPACE INC.31816X106US31816X106306/04/2026To elect the two nominees identified in the accompanying proxy statement to our Board of Directors: Kevin McAllisterDIRECTOR ELECTIONSISSUER7343305FOR734FOR1S000087661 FIREFLY AEROSPACE INC.31816X106US31816X106306/04/2026To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER7343305FOR734FOR1S000087661 FIRST ADVANTAGE CORPORATION31846B108US31846B108906/05/2026To elect three Class II director nominees listed in this Proxy Statement. James L. ClarkDIRECTOR ELECTIONSISSUER115390FOR11539FOR1S000087661 FIRST ADVANTAGE CORPORATION31846B108US31846B108906/05/2026To elect three Class II director nominees listed in this Proxy Statement. Bridgett R. PriceDIRECTOR ELECTIONSISSUER115390FOR11539FOR1S000087661 FIRST ADVANTAGE CORPORATION31846B108US31846B108906/05/2026To elect three Class II director nominees listed in this Proxy Statement. Mark GillettDIRECTOR ELECTIONSISSUER115390FOR11539FOR1S000087661 FIRST ADVANTAGE CORPORATION31846B108US31846B108906/05/2026To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER115390FOR11539FOR1S000087661 FIRST ADVANTAGE CORPORATION31846B108US31846B108906/05/2026To approve, on an advisory (non-binding) basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER115390FOR11539FOR1S000087661 FIRST BANCORP318910106US318910106204/28/2026DIRECTOR: James C. Crawford, IIIDIRECTOR ELECTIONSISSUER1761054ABSTAIN176AGAINST1S000087661 FIRST BANCORP318910106US318910106204/28/2026DIRECTOR: Gregory A. Currie, Jr.DIRECTOR ELECTIONSISSUER1761054FOR176FOR1S000087661 FIRST BANCORP318910106US318910106204/28/2026DIRECTOR: Suzanne S. DeFerieDIRECTOR ELECTIONSISSUER1761054FOR176FOR1S000087661 FIRST BANCORP318910106US318910106204/28/2026DIRECTOR: Abby J. DonnellyDIRECTOR ELECTIONSISSUER1761054FOR176FOR1S000087661 FIRST BANCORP318910106US318910106204/28/2026DIRECTOR: Michael G. MayerDIRECTOR ELECTIONSISSUER1761054FOR176FOR1S000087661 FIRST BANCORP318910106US318910106204/28/2026DIRECTOR: John W. McCauleyDIRECTOR ELECTIONSISSUER1761054FOR176FOR1S000087661 FIRST BANCORP318910106US318910106204/28/2026DIRECTOR: Carlie C. McLamb, Jr.DIRECTOR ELECTIONSISSUER1761054FOR176FOR1S000087661 FIRST BANCORP318910106US318910106204/28/2026DIRECTOR: Richard H. MooreDIRECTOR ELECTIONSISSUER1761054FOR176FOR1S000087661 FIRST BANCORP318910106US318910106204/28/2026DIRECTOR: Dexter V. PerryDIRECTOR ELECTIONSISSUER1761054FOR176FOR1S000087661 FIRST BANCORP318910106US318910106204/28/2026DIRECTOR: O. Temple Sloan, IIIDIRECTOR ELECTIONSISSUER1761054ABSTAIN176AGAINST1S000087661 FIRST BANCORP318910106US318910106204/28/2026DIRECTOR: Frederick L. Taylor, IIDIRECTOR ELECTIONSISSUER1761054ABSTAIN176AGAINST1S000087661 FIRST BANCORP318910106US318910106204/28/2026To ratify the appointment of Crowe LLP as the independent auditors of the Company for 2026.AUDIT-RELATEDISSUER1761054FOR176FOR1S000087661 FIRST BANCORP318910106US318910106204/28/2026To approve, on a non-binding advisory basis, the compensation paid to the Company's named executive officers, as disclosed in the accompanying proxy statement (''Say on Pay'').SECTION 14A SAY-ON-PAY VOTESISSUER1761054FOR176FOR1S000087661 FIRST BANCORP318672706PR318672706505/06/2026Election of Directors Juan Acosta ReboyrasDIRECTOR ELECTIONSISSUER53821998AGAINST5382AGAINST1S000087661 FIRST BANCORP318672706PR318672706505/06/2026Election of Directors Aurelio AlemánDIRECTOR ELECTIONSISSUER53821998FOR5382FOR1S000087661 FIRST BANCORP318672706PR318672706505/06/2026Election of Directors Luz A. CrespoDIRECTOR ELECTIONSISSUER53821998AGAINST5382AGAINST1S000087661 FIRST BANCORP318672706PR318672706505/06/2026Election of Directors Tracey DedrickDIRECTOR ELECTIONSISSUER53821998FOR5382FOR1S000087661 FIRST BANCORP318672706PR318672706505/06/2026Election of Directors Patricia M. EavesDIRECTOR ELECTIONSISSUER53821998FOR5382FOR1S000087661 FIRST BANCORP318672706PR318672706505/06/2026Election of Directors Daniel E. FryeDIRECTOR ELECTIONSISSUER53821998FOR5382FOR1S000087661 FIRST BANCORP318672706PR318672706505/06/2026Election of Directors John A. HeffernDIRECTOR ELECTIONSISSUER53821998FOR5382FOR1S000087661 FIRST BANCORP318672706PR318672706505/06/2026Election of Directors Roberto R. HerenciaDIRECTOR ELECTIONSISSUER53821998AGAINST5382AGAINST1S000087661 FIRST BANCORP318672706PR318672706505/06/2026Election of Directors Félix M. VillamilDIRECTOR ELECTIONSISSUER53821998FOR5382FOR1S000087661 FIRST BANCORP318672706PR318672706505/06/2026To adopt the First BanCorp. 2026 Omnibus Incentive Plan.COMPENSATIONISSUER53821998FOR5382FOR1S000087661 FIRST BANCORP318672706PR318672706505/06/2026To approve on a non-binding basis the 2025 compensation of First BanCorp's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER53821998FOR5382FOR1S000087661 FIRST BANCORP318672706PR318672706505/06/2026To ratify the appointment of Crowe LLP as our independent registered public accounting firm for our 2026 fiscal year.AUDIT-RELATEDISSUER53821998FOR5382FOR1S000087661 FIRST BANK31931U102US31931U102504/29/2026Election of Director: Patrick M. RyanDIRECTOR ELECTIONSISSUER40920FOR4092FOR1S000087661 FIRST BANK31931U102US31931U102504/29/2026Election of Director: Leslie E. GoodmanDIRECTOR ELECTIONSISSUER40920FOR4092FOR1S000087661 FIRST BANK31931U102US31931U102504/29/2026Election of Director: Patrick L. RyanDIRECTOR ELECTIONSISSUER40920FOR4092FOR1S000087661 FIRST BANK31931U102US31931U102504/29/2026Election of Director: Douglas C. BordenDIRECTOR ELECTIONSISSUER40920FOR4092FOR1S000087661 FIRST BANK31931U102US31931U102504/29/2026Election of Director: Scott R. GambleDIRECTOR ELECTIONSISSUER40920FOR4092FOR1S000087661 FIRST BANK31931U102US31931U102504/29/2026Election of Director: Deborah Paige HansonDIRECTOR ELECTIONSISSUER40920FOR4092FOR1S000087661 FIRST BANK31931U102US31931U102504/29/2026Election of Director: Glenn M. JosephsDIRECTOR ELECTIONSISSUER40920FOR4092FOR1S000087661 FIRST BANK31931U102US31931U102504/29/2026Election of Director: Michael E. SalzDIRECTOR ELECTIONSISSUER40920FOR4092FOR1S000087661 FIRST BANK31931U102US31931U102504/29/2026Election of Director: Andrew FishDIRECTOR ELECTIONSISSUER40920FOR4092FOR1S000087661 FIRST BANK31931U102US31931U102504/29/2026Election of Director: Zaid AlsikafiDIRECTOR ELECTIONSISSUER40920FOR4092FOR1S000087661 FIRST BANK31931U102US31931U102504/29/2026Election of Director: Neha ShahDIRECTOR ELECTIONSISSUER40920FOR4092FOR1S000087661 FIRST BANK31931U102US31931U102504/29/2026To approve an advisory resolution approving the 2025 compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER40920FOR4092FOR1S000087661 FIRST BANK31931U102US31931U102504/29/2026To ratify the appointment of BDO USA, LLP as our independent registered public accountants for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER40920FOR4092FOR1S000087661 FIRST BUSEY CORPORATION319383204US319383204105/20/2026DIRECTOR: Stanley J. BradshawDIRECTOR ELECTIONSISSUER16360FOR1636FOR1S000087661 FIRST BUSEY CORPORATION319383204US319383204105/20/2026DIRECTOR: Rodney K. BrennemanDIRECTOR ELECTIONSISSUER16360FOR1636FOR1S000087661 FIRST BUSEY CORPORATION319383204US319383204105/20/2026DIRECTOR: Steven W. CapleDIRECTOR ELECTIONSISSUER16360FOR1636FOR1S000087661 FIRST BUSEY CORPORATION319383204US319383204105/20/2026DIRECTOR: Michael D. CassensDIRECTOR ELECTIONSISSUER16360FOR1636FOR1S000087661 FIRST BUSEY CORPORATION319383204US319383204105/20/2026DIRECTOR: Van A. DukemanDIRECTOR ELECTIONSISSUER16360FOR1636FOR1S000087661 FIRST BUSEY CORPORATION319383204US319383204105/20/2026DIRECTOR: Jennifer M. GrigsbyDIRECTOR ELECTIONSISSUER16360FOR1636FOR1S000087661 FIRST BUSEY CORPORATION319383204US319383204105/20/2026DIRECTOR: Karen M. JensenDIRECTOR ELECTIONSISSUER16360FOR1636FOR1S000087661 FIRST BUSEY CORPORATION319383204US319383204105/20/2026DIRECTOR: Frederic L. KenneyDIRECTOR ELECTIONSISSUER16360FOR1636FOR1S000087661 FIRST BUSEY CORPORATION319383204US319383204105/20/2026DIRECTOR: Stephen V. KingDIRECTOR ELECTIONSISSUER16360FOR1636FOR1S000087661 FIRST BUSEY CORPORATION319383204US319383204105/20/2026DIRECTOR: Kevin S. RauckmanDIRECTOR ELECTIONSISSUER16360FOR1636FOR1S000087661 FIRST BUSEY CORPORATION319383204US319383204105/20/2026DIRECTOR: Scott A. WehrliDIRECTOR ELECTIONSISSUER16360FOR1636FOR1S000087661 FIRST BUSEY CORPORATION319383204US319383204105/20/2026DIRECTOR: Tiffany B. WhiteDIRECTOR ELECTIONSISSUER16360FOR1636FOR1S000087661 FIRST BUSEY CORPORATION319383204US319383204105/20/2026To approve, in a non-binding , advisory vote, the compensation of our named executive officers, as described in the accompanying proxy statement, which is referred to as a "say-on-pay" proposal.SECTION 14A SAY-ON-PAY VOTESISSUER16360FOR1636FOR1S000087661 FIRST BUSEY CORPORATION319383204US319383204105/20/2026To approve the First Busey Corporation Second Amended 2020 Equity Incentive Plan.COMPENSATIONISSUER16360FOR1636FOR1S000087661 FIRST BUSEY CORPORATION319383204US319383204105/20/2026To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER16360FOR1636FOR1S000087661 FIRST BUSINESS FINANCIAL SERVICES, INC.319390100US319390100204/24/2026Election of three Class I Directors: Carla C. ChavarriaDIRECTOR ELECTIONSISSUER5610FOR561FOR1S000087661 FIRST BUSINESS FINANCIAL SERVICES, INC.319390100US319390100204/24/2026Election of three Class I Directors: Jerry L. KilcoyneDIRECTOR ELECTIONSISSUER5610WITHHOLD561AGAINST1S000087661 FIRST BUSINESS FINANCIAL SERVICES, INC.319390100US319390100204/24/2026Election of three Class I Directors: Daniel P. OlszewskiDIRECTOR ELECTIONSISSUER5610FOR561FOR1S000087661 FIRST BUSINESS FINANCIAL SERVICES, INC.319390100US319390100204/24/2026To act upon a proposal to approve the First Business Financial Services, Inc. 2026 Equity Incentive Plan.COMPENSATIONISSUER5610FOR561FOR1S000087661 FIRST BUSINESS FINANCIAL SERVICES, INC.319390100US319390100204/24/2026To approve, in a non-binding shareholder advisory vote, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER5610FOR561FOR1S000087661 FIRST BUSINESS FINANCIAL SERVICES, INC.319390100US319390100204/24/2026To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER5610FOR561FOR1S000087661 FIRST COMMUNITY BANKSHARES, INC.31983A103US31983A103404/28/2026DIRECTOR: Gary R. MillsDIRECTOR ELECTIONSISSUER11100FOR1110FOR1S000087661 FIRST COMMUNITY BANKSHARES, INC.31983A103US31983A103404/28/2026DIRECTOR: M. Adam SarverDIRECTOR ELECTIONSISSUER11100ABSTAIN1110AGAINST1S000087661 FIRST COMMUNITY BANKSHARES, INC.31983A103US31983A103404/28/2026To approve, on a non-binding advisory basis, the Corporation's executive compensation program for fiscal year 2025.SECTION 14A SAY-ON-PAY VOTESISSUER11100FOR1110FOR1S000087661 FIRST COMMUNITY BANKSHARES, INC.31983A103US31983A103404/28/2026To recommend, on a non-binding advisory basis, the frequency of future shareholder advisory votes on the Corporation's executive compensation program.SECTION 14A SAY-ON-PAY VOTESISSUER111001 YEAR1110FOR1S000087661 FIRST COMMUNITY BANKSHARES, INC.31983A103US31983A103404/28/2026To ratify the selection of the independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER11100FOR1110FOR1S000087661 FIRST FINANCIAL BANCORP.320209109US320209109205/26/2026DIRECTOR: Anne L. ArviaDIRECTOR ELECTIONSISSUER17630FOR1763FOR1S000087661 FIRST FINANCIAL BANCORP.320209109US320209109205/26/2026DIRECTOR: Vincent A. BertaDIRECTOR ELECTIONSISSUER17630FOR1763FOR1S000087661 FIRST FINANCIAL BANCORP.320209109US320209109205/26/2026DIRECTOR: Archie M. BrownDIRECTOR ELECTIONSISSUER17630FOR1763FOR1S000087661 FIRST FINANCIAL BANCORP.320209109US320209109205/26/2026DIRECTOR: Claude E. DavisDIRECTOR ELECTIONSISSUER17630FOR1763FOR1S000087661 FIRST FINANCIAL BANCORP.320209109US320209109205/26/2026DIRECTOR: William J. KramerDIRECTOR ELECTIONSISSUER17630FOR1763FOR1S000087661 FIRST FINANCIAL BANCORP.320209109US320209109205/26/2026DIRECTOR: Dawn C. MorrisDIRECTOR ELECTIONSISSUER17630FOR1763FOR1S000087661 FIRST FINANCIAL BANCORP.320209109US320209109205/26/2026DIRECTOR: Thomas M. O'BrienDIRECTOR ELECTIONSISSUER17630FOR1763FOR1S000087661 FIRST FINANCIAL BANCORP.320209109US320209109205/26/2026DIRECTOR: Andre T. PorterDIRECTOR ELECTIONSISSUER17630FOR1763FOR1S000087661 FIRST FINANCIAL BANCORP.320209109US320209109205/26/2026DIRECTOR: Maribeth S. RaheDIRECTOR ELECTIONSISSUER17630FOR1763FOR1S000087661 FIRST FINANCIAL BANCORP.320209109US320209109205/26/2026DIRECTOR: Gary W. WarzalaDIRECTOR ELECTIONSISSUER17630FOR1763FOR1S000087661 FIRST FINANCIAL BANCORP.320209109US320209109205/26/2026Ratification of Crowe LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER17630FOR1763FOR1S000087661 FIRST FINANCIAL BANCORP.320209109US320209109205/26/2026Approval of the First Financial Bancorp. 2026 Stock Plan.COMPENSATIONISSUER17630FOR1763FOR1S000087661 FIRST FINANCIAL BANCORP.320209109US320209109205/26/2026Advisory (non-binding) vote on the compensation of the Company's executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER17630FOR1763FOR1S000087661 FIRST FOUNDATION INC.32026V104US32026V104402/27/2026First Foundation Merger Proposal. To consider and vote on a proposal to adopt the Agreement and Plan of Merger, dated as of October 27, 2025, by and between FirstSun Capital Bancorp, which we refer to as FirstSun, and First Foundation, as it may be amended from time to time, which we refer to as the merger agreement, a copy of which is included as Annex A to this joint proxy statement/prospectus of which this notice is a part, under which First Foundation will merge with and into FirstSun, and to approve the consummation of the transactions contemplated thereby (the "First Foundation merger proposal");CORPORATE GOVERNANCEISSUER16170FOR1617FOR1S000087661 FIRST FOUNDATION INC.32026V104US32026V104402/27/2026First Foundation Merger Compensation Proposal. To consider and vote on proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to the named executive officers of First Foundation that is based on or otherwise relates to the merger (the "First Foundation merger compensation proposal");SECTION 14A SAY-ON-PAY VOTESISSUER16170AGAINST1617AGAINST1S000087661 FIRST FOUNDATION INC.32026V104US32026V104402/27/2026First Foundation Adjournment Proposal. To consider and vote on a proposal to adjourn the First Foundation special meeting, if necessary or appropriate, to permit further solicitation of proxies in favor of the First Foundation merger (the "First Foundation adjournment proposal"); andCORPORATE GOVERNANCEISSUER16170FOR1617FOR1S000087661 FIRST FOUNDATION INC.32026V104US32026V104402/27/2026First Foundation Amendment Proposal. To consider and vote on a proposal to approve, on a non-binding advisory basis, an amendment to FirstSun's certificate of incorporation to (1) increase the number of authorized shares of FirstSun's common stock and (2) to create a class of FirstSun non-voting common stock (the "First Foundation amendment proposal").CAPITAL STRUCTUREISSUER16170FOR1617FOR1S000087661 FIRST HAWAIIAN, INC.32051X108US32051X108104/22/2026Election of Directors: Tertia M. FreasDIRECTOR ELECTIONSISSUER38130FOR3813FOR1S000087661 FIRST HAWAIIAN, INC.32051X108US32051X108104/22/2026Election of Directors: Michael K. FujimotoDIRECTOR ELECTIONSISSUER38130FOR3813FOR1S000087661 FIRST HAWAIIAN, INC.32051X108US32051X108104/22/2026Election of Directors: Robert S. HarrisonDIRECTOR ELECTIONSISSUER38130AGAINST3813AGAINST1S000087661 FIRST HAWAIIAN, INC.32051X108US32051X108104/22/2026Election of Directors: James S. MoffattDIRECTOR ELECTIONSISSUER38130FOR3813FOR1S000087661 FIRST HAWAIIAN, INC.32051X108US32051X108104/22/2026Election of Directors: Mark M. MugiishiDIRECTOR ELECTIONSISSUER38130FOR3813FOR1S000087661 FIRST HAWAIIAN, INC.32051X108US32051X108104/22/2026Election of Directors: Kelly A. ThompsonDIRECTOR ELECTIONSISSUER38130FOR3813FOR1S000087661 FIRST HAWAIIAN, INC.32051X108US32051X108104/22/2026Election of Directors: Vanessa L. WashingtonDIRECTOR ELECTIONSISSUER38130FOR3813FOR1S000087661 FIRST HAWAIIAN, INC.32051X108US32051X108104/22/2026Election of Directors: C. Scott WoDIRECTOR ELECTIONSISSUER38130FOR3813FOR1S000087661 FIRST HAWAIIAN, INC.32051X108US32051X108104/22/2026An advisory vote on the compensation of the Company's named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER38130FOR3813FOR1S000087661 FIRST HAWAIIAN, INC.32051X108US32051X108104/22/2026Ratification of the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER38130FOR3813FOR1S000087661 FIRST INTERSTATE BANCSYSTEM, INC.32055Y201US32055Y201905/27/2026Election of Class II Director Nominees: Alice S. ChoDIRECTOR ELECTIONSISSUER31020FOR3102FOR1S000087661 FIRST INTERSTATE BANCSYSTEM, INC.32055Y201US32055Y201905/27/2026Election of Class II Director Nominees: Dennis L. JohnsonDIRECTOR ELECTIONSISSUER31020FOR3102FOR1S000087661 FIRST INTERSTATE BANCSYSTEM, INC.32055Y201US32055Y201905/27/2026Election of Class II Director Nominees: Daniel A. RykhusDIRECTOR ELECTIONSISSUER31020FOR3102FOR1S000087661 FIRST INTERSTATE BANCSYSTEM, INC.32055Y201US32055Y201905/27/2026Approval of an amendment to our Certificate of Incorporation to provide for plurality voting in contested director elections.CORPORATE GOVERNANCEISSUER31020FOR3102FOR1S000087661 FIRST INTERSTATE BANCSYSTEM, INC.32055Y201US32055Y201905/27/2026Adoption of non-binding, advisory resolution on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER31020FOR3102FOR1S000087661 FIRST INTERSTATE BANCSYSTEM, INC.32055Y201US32055Y201905/27/2026Ratification of appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER31020FOR3102FOR1S000087661 FIRST MERCHANTS CORPORATION320817109US320817109605/19/2026DIRECTOR: Susan W. BrooksDIRECTOR ELECTIONSISSUER10140FOR1014FOR1S000087661 FIRST MERCHANTS CORPORATION320817109US320817109605/19/2026DIRECTOR: Mung ChiangDIRECTOR ELECTIONSISSUER10140FOR1014FOR1S000087661 FIRST MERCHANTS CORPORATION320817109US320817109605/19/2026DIRECTOR: Michael J. FisherDIRECTOR ELECTIONSISSUER10140FOR1014FOR1S000087661 FIRST MERCHANTS CORPORATION320817109US320817109605/19/2026DIRECTOR: F. Howard HaldermanDIRECTOR ELECTIONSISSUER10140FOR1014FOR1S000087661 FIRST MERCHANTS CORPORATION320817109US320817109605/19/2026DIRECTOR: Kevin D. JohnsonDIRECTOR ELECTIONSISSUER10140FOR1014FOR1S000087661 FIRST MERCHANTS CORPORATION320817109US320817109605/19/2026DIRECTOR: Clark C. KelloggDIRECTOR ELECTIONSISSUER10140FOR1014FOR1S000087661 FIRST MERCHANTS CORPORATION320817109US320817109605/19/2026DIRECTOR: Larry W. MyersDIRECTOR ELECTIONSISSUER10140FOR1014FOR1S000087661 FIRST MERCHANTS CORPORATION320817109US320817109605/19/2026DIRECTOR: Michael C. RechinDIRECTOR ELECTIONSISSUER10140FOR1014FOR1S000087661 FIRST MERCHANTS CORPORATION320817109US320817109605/19/2026DIRECTOR: Jean L. WojtowiczDIRECTOR ELECTIONSISSUER10140FOR1014FOR1S000087661 FIRST MERCHANTS CORPORATION320817109US320817109605/19/2026Proposal to approve, on an advisory basis, the compensation of First Merchants Corporation's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER10140AGAINST1014AGAINST1S000087661 FIRST MERCHANTS CORPORATION320817109US320817109605/19/2026Proposal to ratify the appointment of the firm Forvis Mazars, LLP as the independent auditor for 2026.AUDIT-RELATEDISSUER10140FOR1014FOR1S000087661 FIRSTSUN CAPITAL BANCORP33767U107US33767U107902/27/2026FirstSun Merger Proposal. To consider and vote on a proposal to adopt the Agreement and Plan of Merger, dated as of October 27, 2025, by and between FirstSun Capital Bancorp ("FirstSun") and First Foundation Inc. ("First Foundation"), as it may be amended from time to time, under which First Foundation will merge with and into FirstSun, and to approve the consummation of the transactions contemplated thereby, including the issuance of shares of FirstSun common stock as merger consideration.CORPORATE GOVERNANCEISSUER3640FOR364FOR1S000087661 FIRSTSUN CAPITAL BANCORP33767U107US33767U107902/27/2026FirstSun Authorized Common Increase Proposal. To consider and vote on a proposal to approve an amendment to FirstSun's certificate of incorporation to increase the number of authorized shares of FirstSun common stock.CAPITAL STRUCTUREISSUER3640FOR364FOR1S000087661 FIRSTSUN CAPITAL BANCORP33767U107US33767U107902/27/2026FirstSun Non-Voting Common Stock Proposal. To consider and vote on a proposal to approve an amendment to FirstSun's certificate of incorporation to create a class of non-voting common stock, to be available, among other things, for issuance to certain former First Foundation stockholders in connection with the merger.CAPITAL STRUCTUREISSUER3640FOR364FOR1S000087661 FIRSTSUN CAPITAL BANCORP33767U107US33767U107902/27/2026FirstSun Adjournment Proposal. To consider and vote on a proposal to adjourn the FirstSun special meeting, if necessary or appropriate, to permit further solicitation of proxies in favor of the FirstSun merger proposal, the FirstSun authorized common increase proposal or the FirstSun non-voting common stock proposal.CORPORATE GOVERNANCEISSUER3640FOR364FOR1S000087661 FLAGSTAR BANK, N.A.649445400US649445400106/09/2026Election of Directors Milton BerlinskiDIRECTOR ELECTIONSISSUER95000FOR9500FOR1S000087661 FLAGSTAR BANK, N.A.649445400US649445400106/09/2026Election of Directors Alan FrankDIRECTOR ELECTIONSISSUER95000FOR9500FOR1S000087661 FLAGSTAR BANK, N.A.649445400US649445400106/09/2026Election of Directors Marshall LuxDIRECTOR ELECTIONSISSUER95000FOR9500FOR1S000087661 FLAGSTAR BANK, N.A.649445400US649445400106/09/2026Election of Directors Eli H. MillerDIRECTOR ELECTIONSISSUER95000FOR9500FOR1S000087661 FLAGSTAR BANK, N.A.649445400US649445400106/09/2026Election of Directors Steven T. MnuchinDIRECTOR ELECTIONSISSUER95000FOR9500FOR1S000087661 FLAGSTAR BANK, N.A.649445400US649445400106/09/2026Election of Directors Joseph OttingDIRECTOR ELECTIONSISSUER95000FOR9500FOR1S000087661 FLAGSTAR BANK, N.A.649445400US649445400106/09/2026Election of Directors Allen C. PuwalskiDIRECTOR ELECTIONSISSUER95000FOR9500FOR1S000087661 FLAGSTAR BANK, N.A.649445400US649445400106/09/2026Election of Directors Jennifer R. WhipDIRECTOR ELECTIONSISSUER95000FOR9500FOR1S000087661 FLAGSTAR BANK, N.A.649445400US649445400106/09/2026The ratification of the appointment of KPMG LLP as the independent registered public accounting firm of Flagstar Bank, N.A. in the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER95000FOR9500FOR1S000087661 FLAGSTAR BANK, N.A.649445400US649445400106/09/2026An advisory vote to approve, on a non-binding basis, compensation of our named executive officers disclosed in the accompanying proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER95000FOR9500FOR1S000087661 FLAGSTAR BANK, N.A.649445400US649445400106/09/2026Approval of an Amendment to the Flagstar Bank, N.A. 2020 Omnibus Incentive Plan.COMPENSATIONISSUER95000FOR9500FOR1S000087661 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.CORPORATE GOVERNANCEISSUER32300FOR3230FOR1S000087661 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 STRUCTUREISSUER32300FOR3230FOR1S000087661 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 GOVERNANCEISSUER32300FOR3230FOR1S000087661 FLOWCO HOLDINGS, INC.342909108US342909108105/07/2026The election of two Class I directors to serve until the 2029 Annual Meeting of Stockholders and until his/her successors are duly elected and qualified; Joseph R. EdwardsDIRECTOR ELECTIONSISSUER18200FOR1820FOR1S000087661 FLOWCO HOLDINGS, INC.342909108US342909108105/07/2026The election of two Class I directors to serve until the 2029 Annual Meeting of Stockholders and until his/her successors are duly elected and qualified; Cynthia L. WalkerDIRECTOR ELECTIONSISSUER18200FOR1820FOR1S000087661 FLOWCO HOLDINGS, INC.342909108US342909108105/07/2026Approval of the adoption of the Company's Employee Stock Purchase Plan ("ESPP");CAPITAL STRUCTUREISSUER18200FOR1820FOR1S000087661 FLOWCO HOLDINGS, INC.342909108US342909108105/07/2026Ratification of PricewaterhouseCoopers LLP ("PwC") as the Company's Independent Registered Public Accounting Firm for fiscal year 2026;AUDIT-RELATEDISSUER18200FOR1820FOR1S000087661 FLOWERS FOODS, INC.343498101US343498101105/29/2026Election of Nine Director-Nominees to Serve for One-Year Terms A. Ryals McMullianDIRECTOR ELECTIONSISSUER80330FOR8033FOR1S000087661 FLOWERS FOODS, INC.343498101US343498101105/29/2026Election of Nine Director-Nominees to Serve for One-Year Terms Thomas C. Chubb, IIIDIRECTOR ELECTIONSISSUER80330FOR8033FOR1S000087661 FLOWERS FOODS, INC.343498101US343498101105/29/2026Election of Nine Director-Nominees to Serve for One-Year Terms Rhonda O. GassDIRECTOR ELECTIONSISSUER80330FOR8033FOR1S000087661 FLOWERS FOODS, INC.343498101US343498101105/29/2026Election of Nine Director-Nominees to Serve for One-Year Terms Brigitte H. KingDIRECTOR ELECTIONSISSUER80330FOR8033FOR1S000087661 FLOWERS FOODS, INC.343498101US343498101105/29/2026Election of Nine Director-Nominees to Serve for One-Year Terms Margaret G. LewisDIRECTOR ELECTIONSISSUER80330FOR8033FOR1S000087661 FLOWERS FOODS, INC.343498101US343498101105/29/2026Election of Nine Director-Nominees to Serve for One-Year Terms W. Jameson McFaddenDIRECTOR ELECTIONSISSUER80330FOR8033FOR1S000087661 FLOWERS FOODS, INC.343498101US343498101105/29/2026Election of Nine Director-Nominees to Serve for One-Year Terms Joanne D. SmithDIRECTOR ELECTIONSISSUER80330FOR8033FOR1S000087661 FLOWERS FOODS, INC.343498101US343498101105/29/2026Election of Nine Director-Nominees to Serve for One-Year Terms Sterling A. SpainhourDIRECTOR ELECTIONSISSUER80330FOR8033FOR1S000087661 FLOWERS FOODS, INC.343498101US343498101105/29/2026Election of Nine Director-Nominees to Serve for One-Year Terms James T. SpearDIRECTOR ELECTIONSISSUER80330FOR8033FOR1S000087661 FLOWERS FOODS, INC.343498101US343498101105/29/2026Approval, on an Advisory Basis, of the Company's Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER80330FOR8033FOR1S000087661 FLOWERS FOODS, INC.343498101US343498101105/29/2026Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER80330FOR8033FOR1S000087661 FLOWERS FOODS, INC.343498101US343498101105/29/2026Approval of the Flowers Foods, Inc. 2026 Equity and Incentive Compensation PlanCOMPENSATIONISSUER80330FOR8033FOR1S000087661 FLUENCE ENERGY, INC.34379V103US34379V103503/12/2026DIRECTOR: Fahad Al-DarwishDIRECTOR ELECTIONSISSUER33450FOR3345FOR1S000087661 FLUENCE ENERGY, INC.34379V103US34379V103503/12/2026DIRECTOR: Cynthia ArnoldDIRECTOR ELECTIONSISSUER33450ABSTAIN3345AGAINST1S000087661 FLUENCE ENERGY, INC.34379V103US34379V103503/12/2026DIRECTOR: Herman BullsDIRECTOR ELECTIONSISSUER33450ABSTAIN3345AGAINST1S000087661 FLUENCE ENERGY, INC.34379V103US34379V103503/12/2026DIRECTOR: Ricardo FaluDIRECTOR ELECTIONSISSUER33450ABSTAIN3345AGAINST1S000087661 FLUENCE ENERGY, INC.34379V103US34379V103503/12/2026DIRECTOR: Elizabeth FessendenDIRECTOR ELECTIONSISSUER33450ABSTAIN3345AGAINST1S000087661 FLUENCE ENERGY, INC.34379V103US34379V103503/12/2026DIRECTOR: Ruth GratzkeDIRECTOR ELECTIONSISSUER33450ABSTAIN3345AGAINST1S000087661 FLUENCE ENERGY, INC.34379V103US34379V103503/12/2026DIRECTOR: Harald von HeynitzDIRECTOR ELECTIONSISSUER33450ABSTAIN3345AGAINST1S000087661 FLUENCE ENERGY, INC.34379V103US34379V103503/12/2026DIRECTOR: Peter Chi-Shun LukDIRECTOR ELECTIONSISSUER33450FOR3345FOR1S000087661 FLUENCE ENERGY, INC.34379V103US34379V103503/12/2026DIRECTOR: Axel MeierDIRECTOR ELECTIONSISSUER33450ABSTAIN3345AGAINST1S000087661 FLUENCE ENERGY, INC.34379V103US34379V103503/12/2026DIRECTOR: Letitia T. MendozaDIRECTOR ELECTIONSISSUER33450ABSTAIN3345AGAINST1S000087661 FLUENCE ENERGY, INC.34379V103US34379V103503/12/2026DIRECTOR: Julian NebredaDIRECTOR ELECTIONSISSUER33450ABSTAIN3345AGAINST1S000087661 FLUENCE ENERGY, INC.34379V103US34379V103503/12/2026DIRECTOR: John C. SheltonDIRECTOR ELECTIONSISSUER33450ABSTAIN3345AGAINST1S000087661 FLUENCE ENERGY, INC.34379V103US34379V103503/12/2026To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER33450AGAINST3345AGAINST1S000087661 FLUENCE ENERGY, INC.34379V103US34379V103503/12/2026To approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER33450FOR3345FOR1S000087661 FLUENCE ENERGY, INC.34379V103US34379V103503/12/2026To approve the amendment and restatement of the Company's 2021 Incentive Award Plan.COMPENSATIONISSUER33450FOR3345FOR1S000087661 FLUSHING FINANCIAL CORPORATION343873105US343873105704/02/2026A proposal to adopt the Agreement and Plan of Merger, dated as of December 29, 2025, by and among Flushing, OceanFirst Financial Corp., a Delaware corporation ("OceanFirst"), and Apollo Merger Sub Corp., a Delaware corporation and wholly-owned subsidiary of OceanFirst ("Merger Sub") (as such agreement may be amended from time to time, the "merger agreement"), a copy of which is attached as Annex A to the accompanying joint proxy statement/prospectus, which provides that, on the terms and subject to the conditions set forth in the merger agreement, Merger Sub will merge with and into Flushing (the "first merger"), with Flushing surviving the first merger, and, immediately following the first merger, Flushing will merge with and into OceanFirst (the "second merger, and together with the first merger, the "mergers"), with OceanFirst surviving the second merger. Upon consummation of the first merger, each share of Flushing common stock issued and outstanding immediately prior to the effective time of the first merger, subject to certain exceptions, will be converted into the right to receive 0.85 of a share of common stock, par value $0.01 per share, of OceanFirst ("OceanFirst common stock"), as well as cash in lieu of fractional shares of OceanFirst common stock (the "Flushing merger proposal")CORPORATE GOVERNANCEISSUER9970FOR997FOR1S000087661 FLUSHING FINANCIAL CORPORATION343873105US343873105704/02/2026A proposal to approve, on a non-binding, advisory basis, the compensation that Flushing's named executive officers may receive in connection with the mergers pursuant to agreements or arrangements with Flushing (the "Flushing compensation proposal")SECTION 14A SAY-ON-PAY VOTESISSUER9970AGAINST997AGAINST1S000087661 FLUSHING FINANCIAL CORPORATION343873105US343873105704/02/2026A proposal to approve one or more adjournments of the Flushing special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the Flushing merger proposal (the "Flushing adjournment proposal")CORPORATE GOVERNANCEISSUER9970FOR997FOR1S000087661 FLYWIRE CORPORATION302492103US302492103906/02/2026Elect three directors to serve as Class II directors until the 2029 Annual Meeting of Stockholders Alex FinkelsteinDIRECTOR ELECTIONSISSUER47260FOR4726FOR1S000087661 FLYWIRE CORPORATION302492103US302492103906/02/2026Elect three directors to serve as Class II directors until the 2029 Annual Meeting of Stockholders Matthew HarrisDIRECTOR ELECTIONSISSUER47260FOR4726FOR1S000087661 FLYWIRE CORPORATION302492103US302492103906/02/2026Elect three directors to serve as Class II directors until the 2029 Annual Meeting of Stockholders Gretchen HowardDIRECTOR ELECTIONSISSUER47260FOR4726FOR1S000087661 FLYWIRE CORPORATION302492103US302492103906/02/2026Ratify the appointment of PricewaterhouseCoopers LLP as Flywire Corporation's independent registered public accounting firm for the year ending December 31, 2026AUDIT-RELATEDISSUER47260FOR4726FOR1S000087661 FLYWIRE CORPORATION302492103US302492103906/02/2026Approve, on a non-binding, advisory basis, the compensation of Flywire Corporation's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER47260FOR4726FOR1S000087661 FMC CORPORATION302491303US302491303604/28/2026Election of eleven Directors (nominees 1a. -1j.) to serve for a one-year term. Michael F. BarryDIRECTOR ELECTIONSISSUER35480FOR3548FOR1S000087661 FMC CORPORATION302491303US302491303604/28/2026Election of eleven Directors (nominees 1a. -1j.) to serve for a one-year term. Pierre BrondeauDIRECTOR ELECTIONSISSUER35480AGAINST3548AGAINST1S000087661 FMC CORPORATION302491303US302491303604/28/2026Election of eleven Directors (nominees 1a. -1j.) to serve for a one-year term. Eduardo E. CordeiroDIRECTOR ELECTIONSISSUER35480AGAINST3548AGAINST1S000087661 FMC CORPORATION302491303US302491303604/28/2026Election of eleven Directors (nominees 1a. -1j.) to serve for a one-year term. Carol Anthony (John) DavidsonDIRECTOR ELECTIONSISSUER35480AGAINST3548AGAINST1S000087661 FMC CORPORATION302491303US302491303604/28/2026Election of eleven Directors (nominees 1a. -1j.) to serve for a one-year term. Kathy L. FortmannDIRECTOR ELECTIONSISSUER35480AGAINST3548AGAINST1S000087661 FMC CORPORATION302491303US302491303604/28/2026Election of eleven Directors (nominees 1a. -1j.) to serve for a one-year term. K'Lynne JohnsonDIRECTOR ELECTIONSISSUER35480AGAINST3548AGAINST1S000087661 FMC CORPORATION302491303US302491303604/28/2026Election of eleven Directors (nominees 1a. -1j.) to serve for a one-year term. Dirk A. KempthorneDIRECTOR ELECTIONSISSUER35480AGAINST3548AGAINST1S000087661 FMC CORPORATION302491303US302491303604/28/2026Election of eleven Directors (nominees 1a. -1j.) to serve for a one-year term. Steven T. MerktDIRECTOR ELECTIONSISSUER35480FOR3548FOR1S000087661 FMC CORPORATION302491303US302491303604/28/2026Election of eleven Directors (nominees 1a. -1j.) to serve for a one-year term. John M. RainesDIRECTOR ELECTIONSISSUER35480FOR3548FOR1S000087661 FMC CORPORATION302491303US302491303604/28/2026Election of eleven Directors (nominees 1a. -1j.) to serve for a one-year term. Patricia VerduinDIRECTOR ELECTIONSISSUER35480FOR3548FOR1S000087661 FMC CORPORATION302491303US302491303604/28/2026Ratification of the appointment of independent registered public accounting firm.AUDIT-RELATEDISSUER35480AGAINST3548AGAINST1S000087661 FMC CORPORATION302491303US302491303604/28/2026Approval, by non-binding vote, of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER35480AGAINST3548AGAINST1S000087661 FMC CORPORATION302491303US302491303604/28/2026Vote on a proposal to approve an amendment to eliminate supermajority voting provisions in FMC's certificate of incorporation.CORPORATE GOVERNANCEISSUER35480FOR3548FOR1S000087661 FMC CORPORATION302491303US302491303604/28/2026Vote on a proposal to approve an amendment to eliminate supermajority voting standards for certain business combinations in FMC's certificate of incorporation.CORPORATE GOVERNANCEISSUER35480FOR3548FOR1S000087661 FMC CORPORATION302491303US302491303604/28/2026Vote on a proposal to approve amendments to the certificate of incorporation and by-laws to provide stockholders the right to call a special meeting of stockholders at a 25% ownership threshold.CORPORATE GOVERNANCEISSUER35480FOR3548FOR1S000087661 FMC CORPORATION302491303US302491303604/28/2026Vote on a proposal to approve certain miscellaneous amendments to FMC's certificate of incorporation.CORPORATE GOVERNANCEISSUER35480FOR3548FOR1S000087661 FMC CORPORATION302491303US302491303604/28/2026Vote on a proposal to approve the 2026 FMC incentive stock plan.COMPENSATIONISSUER35480FOR3548FOR1S000087661 FOOT LOCKER, INC.344849104US344849104908/22/2025The Merger Agreement Proposal: To adopt the Agreement and Plan of Merger, dated as of May 15, 2025 (such agreement, as it may be amended from time to time, we refer to as the "merger agreement"), by and among Foot Locker, Inc. (which we refer to as "Foot Locker"), DICK'S Sporting Goods, Inc. (which we refer to as "DICK'S Sporting Goods") and RUS Sub LLC, a New York limited liability company and a direct wholly owned subsidiary of DICK'S Sporting Goods (which we refer to as "Merger Sub"), pursuant to which, upon the terms and subject to the conditions of the merger agreement, Merger Sub will merge with and into Foot Locker (which we refer to as the "merger"), with Foot Locker continuing as the surviving entity and a wholly owned subsidiary of DICK'S Sporting Goods (which we refer to as the "merger agreement proposal").CORPORATE GOVERNANCEISSUER4400FOR440FOR1S000087661 FOOT LOCKER, INC.344849104US344849104908/22/2025The Merger-Related Compensation Proposal: To approve on an advisory (non-binding) basis the compensation that may be paid or become payable to Foot Locker's named executive officers that is based on or otherwise relates to the merger.SECTION 14A SAY-ON-PAY VOTESISSUER4400AGAINST440AGAINST1S000087661 FOOT LOCKER, INC.344849104US344849104908/22/2025The Adjournment Proposal: To approve the adjournment of the special meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the merger agreement proposal.CORPORATE GOVERNANCEISSUER4400FOR440FOR1S000087661 FORESTAR GROUP INC.346232101US346232101501/19/2026Proposal One: Election of Directors. Kellie L. FischerDIRECTOR ELECTIONSISSUER1750FOR175FOR1S000087661 FORESTAR GROUP INC.346232101US346232101501/19/2026Proposal One: Election of Directors. Samuel R. FullerDIRECTOR ELECTIONSISSUER1750FOR175FOR1S000087661 FORESTAR GROUP INC.346232101US346232101501/19/2026Proposal One: Election of Directors. Lisa H. JamiesonDIRECTOR ELECTIONSISSUER1750FOR175FOR1S000087661 FORESTAR GROUP INC.346232101US346232101501/19/2026Proposal One: Election of Directors. Anthony W. OxleyDIRECTOR ELECTIONSISSUER1750FOR175FOR1S000087661 FORESTAR GROUP INC.346232101US346232101501/19/2026Proposal One: Election of Directors. Elizabeth (Betsy) ParmerDIRECTOR ELECTIONSISSUER1750FOR175FOR1S000087661 FORESTAR GROUP INC.346232101US346232101501/19/2026Proposal One: Election of Directors. George W. Seagraves, IIDIRECTOR ELECTIONSISSUER1750FOR175FOR1S000087661 FORESTAR GROUP INC.346232101US346232101501/19/2026Proposal One: Election of Directors. Donald J. TomnitzDIRECTOR ELECTIONSISSUER1750FOR175FOR1S000087661 FORESTAR GROUP INC.346232101US346232101501/19/2026Proposal Two: Approval of the advisory resolution on Forestar's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1750AGAINST175AGAINST1S000087661 FORESTAR GROUP INC.346232101US346232101501/19/2026Proposal Three: Ratification of the Audit Committee's appointment of Ernst & Young LLP as Forestar's independent registered public accounting firm for the fiscal year 2026.AUDIT-RELATEDISSUER1750FOR175FOR1S000087661 FORMFACTOR, INC.346375108US346375108705/15/2026Election of Directors Rebeca Obregon JimenezDIRECTOR ELECTIONSISSUER664642FOR664FOR1S000087661 FORMFACTOR, INC.346375108US346375108705/15/2026Election of Directors Sheri RhodesDIRECTOR ELECTIONSISSUER664642FOR664FOR1S000087661 FORMFACTOR, INC.346375108US346375108705/15/2026Election of Directors Michael D. SlessorDIRECTOR ELECTIONSISSUER664642FOR664FOR1S000087661 FORMFACTOR, INC.346375108US346375108705/15/2026Election of Directors Thomas St. DennisDIRECTOR ELECTIONSISSUER664642FOR664FOR1S000087661 FORMFACTOR, INC.346375108US346375108705/15/2026Election of Directors Kelley Steven-WaissDIRECTOR ELECTIONSISSUER664642FOR664FOR1S000087661 FORMFACTOR, INC.346375108US346375108705/15/2026Election of Directors Jorge TitingerDIRECTOR ELECTIONSISSUER664642FOR664FOR1S000087661 FORMFACTOR, INC.346375108US346375108705/15/2026Election of Directors Brian WhiteDIRECTOR ELECTIONSISSUER664642FOR664FOR1S000087661 FORMFACTOR, INC.346375108US346375108705/15/2026Amendment to FormFactor's Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation.CORPORATE GOVERNANCEISSUER664642FOR664FOR1S000087661 FORMFACTOR, INC.346375108US346375108705/15/2026Advisory approval of FormFactor's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER664642FOR664FOR1S000087661 FORMFACTOR, INC.346375108US346375108705/15/2026Amendment to the FormFactor, Inc. 2012 Equity Incentive Plan to increase the number of shares reserved for issuance under the 2012 Equity Incentive Plan by 5,000,000 shares.COMPENSATIONISSUER664642FOR664FOR1S000087661 FORMFACTOR, INC.346375108US346375108705/15/2026Ratification of the selection of KPMG LLP as FormFactor's independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER664642FOR664FOR1S000087661 FORUM ENERGY TECHNOLOGIES, INC.34984V209US34984V209705/08/2026DIRECTOR: Evelyn M. AngelleDIRECTOR ELECTIONSISSUER12180ABSTAIN1218AGAINST1S000087661 FORUM ENERGY TECHNOLOGIES, INC.34984V209US34984V209705/08/2026DIRECTOR: John A. CarrigDIRECTOR ELECTIONSISSUER12180ABSTAIN1218AGAINST1S000087661 FORUM ENERGY TECHNOLOGIES, INC.34984V209US34984V209705/08/2026DIRECTOR: Neal A. LuxDIRECTOR ELECTIONSISSUER12180FOR1218FOR1S000087661 FORUM ENERGY TECHNOLOGIES, INC.34984V209US34984V209705/08/2026Approval, on a non-binding, advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER12180FOR1218FOR1S000087661 FORUM ENERGY TECHNOLOGIES, INC.34984V209US34984V209705/08/2026Approval of an amendment to our Second Amended and Restated 2016 Stock and Incentive Plan to increase the number of shares available for issuance thereunder.COMPENSATIONISSUER12180AGAINST1218AGAINST1S000087661 FORUM ENERGY TECHNOLOGIES, INC.34984V209US34984V209705/08/2026Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER12180AGAINST1218AGAINST1S000087661 FOUR CORNERS PROPERTY TRUST, INC.35086T109US35086T109706/04/2026Election of eight directors to the Board of Directors named in the proxy statement to serve until the 2027 Annual Meeting of Stockholders. William H. LenehanDIRECTOR ELECTIONSISSUER26250FOR2625FOR1S000087661 FOUR CORNERS PROPERTY TRUST, INC.35086T109US35086T109706/04/2026Election of eight directors to the Board of Directors named in the proxy statement to serve until the 2027 Annual Meeting of Stockholders. Michael FriedlandDIRECTOR ELECTIONSISSUER26250FOR2625FOR1S000087661 FOUR CORNERS PROPERTY TRUST, INC.35086T109US35086T109706/04/2026Election of eight directors to the Board of Directors named in the proxy statement to serve until the 2027 Annual Meeting of Stockholders. Douglas B. HansenDIRECTOR ELECTIONSISSUER26250FOR2625FOR1S000087661 FOUR CORNERS PROPERTY TRUST, INC.35086T109US35086T109706/04/2026Election of eight directors to the Board of Directors named in the proxy statement to serve until the 2027 Annual Meeting of Stockholders. Charles L. JemleyDIRECTOR ELECTIONSISSUER26250FOR2625FOR1S000087661 FOUR CORNERS PROPERTY TRUST, INC.35086T109US35086T109706/04/2026Election of eight directors to the Board of Directors named in the proxy statement to serve until the 2027 Annual Meeting of Stockholders. Barbara JesueleDIRECTOR ELECTIONSISSUER26250FOR2625FOR1S000087661 FOUR CORNERS PROPERTY TRUST, INC.35086T109US35086T109706/04/2026Election of eight directors to the Board of Directors named in the proxy statement to serve until the 2027 Annual Meeting of Stockholders. Marran H. OgilvieDIRECTOR ELECTIONSISSUER26250FOR2625FOR1S000087661 FOUR CORNERS PROPERTY TRUST, INC.35086T109US35086T109706/04/2026Election of eight directors to the Board of Directors named in the proxy statement to serve until the 2027 Annual Meeting of Stockholders. Toni SteeleDIRECTOR ELECTIONSISSUER26250FOR2625FOR1S000087661 FOUR CORNERS PROPERTY TRUST, INC.35086T109US35086T109706/04/2026Election of eight directors to the Board of Directors named in the proxy statement to serve until the 2027 Annual Meeting of Stockholders. Liz TennicanDIRECTOR ELECTIONSISSUER26250FOR2625FOR1S000087661 FOUR CORNERS PROPERTY TRUST, INC.35086T109US35086T109706/04/2026Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER26250FOR2625FOR1S000087661 FOUR CORNERS PROPERTY TRUST, INC.35086T109US35086T109706/04/2026To approve, on a non-binding advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER26250FOR2625FOR1S000087661 FRANKLIN COVEY CO.353469109US353469109801/23/2026DIRECTOR: Anne H. ChowDIRECTOR ELECTIONSISSUER5410ABSTAIN541AGAINST1S000087661 FRANKLIN COVEY CO.353469109US353469109801/23/2026DIRECTOR: Craig CuffieDIRECTOR ELECTIONSISSUER5410FOR541FOR1S000087661 FRANKLIN COVEY CO.353469109US353469109801/23/2026DIRECTOR: Donald J. McNamaraDIRECTOR ELECTIONSISSUER5410ABSTAIN541AGAINST1S000087661 FRANKLIN COVEY CO.353469109US353469109801/23/2026DIRECTOR: Nancy PhillipsDIRECTOR ELECTIONSISSUER5410FOR541FOR1S000087661 FRANKLIN COVEY CO.353469109US353469109801/23/2026DIRECTOR: Efrain RiveraDIRECTOR ELECTIONSISSUER5410FOR541FOR1S000087661 FRANKLIN COVEY CO.353469109US353469109801/23/2026DIRECTOR: Derek C.M. van BeverDIRECTOR ELECTIONSISSUER5410FOR541FOR1S000087661 FRANKLIN COVEY CO.353469109US353469109801/23/2026DIRECTOR: Paul S. WalkerDIRECTOR ELECTIONSISSUER5410FOR541FOR1S000087661 FRANKLIN COVEY CO.353469109US353469109801/23/2026DIRECTOR: Robert A. WhitmanDIRECTOR ELECTIONSISSUER5410FOR541FOR1S000087661 FRANKLIN COVEY CO.353469109US353469109801/23/2026Advisory vote on approval of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER5410FOR541FOR1S000087661 FRANKLIN COVEY CO.353469109US353469109801/23/2026Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accountants for fiscal 2026.AUDIT-RELATEDISSUER5410FOR541FOR1S000087661 FRANKLIN ELECTRIC CO., INC.353514102US353514102805/08/2026Elect Victor D. Grizzle and Alok Maskara as directors for terms expiring at the 2029 Annual Meeting of Shareholders. Victor D. GrizzleDIRECTOR ELECTIONSISSUER5740FOR574FOR1S000087661 FRANKLIN ELECTRIC CO., INC.353514102US353514102805/08/2026Elect Victor D. Grizzle and Alok Maskara as directors for terms expiring at the 2029 Annual Meeting of Shareholders. Alok MaskaraDIRECTOR ELECTIONSISSUER5740FOR574FOR1S000087661 FRANKLIN ELECTRIC CO., INC.353514102US353514102805/08/2026Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER5740AGAINST574AGAINST1S000087661 FRANKLIN ELECTRIC CO., INC.353514102US353514102805/08/2026Approve, on an advisory basis, the executive compensation of the named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER5740FOR574FOR1S000087661 FRANKLIN ELECTRIC CO., INC.353514102US353514102805/08/2026Approve, on an advisory basis, the frequency of future votes on the compensation of the Named Executive Officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER57401 YEAR574FOR1S000087661 FRESH DEL MONTE PRODUCE INC.G36738105KYG36738105306/04/2026Elect two director nominees for a three-year term expiring at the 2029 Annual General Meeting of Shareholders: Michael J. BerthelotDIRECTOR ELECTIONSISSUER10000FOR1000FOR1S000087661 FRESH DEL MONTE PRODUCE INC.G36738105KYG36738105306/04/2026Elect two director nominees for a three-year term expiring at the 2029 Annual General Meeting of Shareholders: Lori Tauber MarcusDIRECTOR ELECTIONSISSUER10000FOR1000FOR1S000087661 FRESH DEL MONTE PRODUCE INC.G36738105KYG36738105306/04/2026Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2026 fiscal yearAUDIT-RELATEDISSUER10000FOR1000FOR1S000087661 FRESH DEL MONTE PRODUCE INC.G36738105KYG36738105306/04/2026Approve, by non-binding advisory vote, the compensation of our named executive officers in 2025SECTION 14A SAY-ON-PAY VOTESISSUER10000FOR1000FOR1S000087661 FRESH DEL MONTE PRODUCE INC.G36738105KYG36738105306/04/2026Approve and adopt the Third Amended and Restated Memorandum and Articles of AssociationCORPORATE GOVERNANCEISSUER10000FOR1000FOR1S000087661 FRESHPET, INC.358039105US358039105606/10/2026Election of Directors Olu BeckDIRECTOR ELECTIONSISSUER14620FOR1462FOR1S000087661 FRESHPET, INC.358039105US358039105606/10/2026Election of Directors David B. BieggerDIRECTOR ELECTIONSISSUER14620FOR1462FOR1S000087661 FRESHPET, INC.358039105US358039105606/10/2026Election of Directors Daryl G. BrewsterDIRECTOR ELECTIONSISSUER14620FOR1462FOR1S000087661 FRESHPET, INC.358039105US358039105606/10/2026Election of Directors William B. CyrDIRECTOR ELECTIONSISSUER14620FOR1462FOR1S000087661 FRESHPET, INC.358039105US358039105606/10/2026Election of Directors Walter N. George IIIDIRECTOR ELECTIONSISSUER14620FOR1462FOR1S000087661 FRESHPET, INC.358039105US358039105606/10/2026Election of Directors Jacki S. KelleyDIRECTOR ELECTIONSISSUER14620FOR1462FOR1S000087661 FRESHPET, INC.358039105US358039105606/10/2026Election of Directors Lauri Kien KotcherDIRECTOR ELECTIONSISSUER14620FOR1462FOR1S000087661 FRESHPET, INC.358039105US358039105606/10/2026Election of Directors Timothy R. McLevishDIRECTOR ELECTIONSISSUER14620FOR1462FOR1S000087661 FRESHPET, INC.358039105US358039105606/10/2026Election of Directors Leta D. PriestDIRECTOR ELECTIONSISSUER14620FOR1462FOR1S000087661 FRESHPET, INC.358039105US358039105606/10/2026Election of Directors Joseph E. ScalzoDIRECTOR ELECTIONSISSUER14620FOR1462FOR1S000087661 FRESHPET, INC.358039105US358039105606/10/2026Election of Directors Craig D. SteeneckDIRECTOR ELECTIONSISSUER14620FOR1462FOR1S000087661 FRESHPET, INC.358039105US358039105606/10/2026Election of Directors David J. WestDIRECTOR ELECTIONSISSUER14620FOR1462FOR1S000087661 FRESHPET, INC.358039105US358039105606/10/2026Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER14620FOR1462FOR1S000087661 FRESHPET, INC.358039105US358039105606/10/2026Non-binding advisory vote to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER14620FOR1462FOR1S000087661 FRONTDOOR, INC.35905A109US35905A109705/13/2026Election of Directors: To elect eight members to the Board of Directors to serve for a one-year term. William C. CobbDIRECTOR ELECTIONSISSUER17630FOR1763FOR1S000087661 FRONTDOOR, INC.35905A109US35905A109705/13/2026Election of Directors: To elect eight members to the Board of Directors to serve for a one-year term. D. Steve BolandDIRECTOR ELECTIONSISSUER17630FOR1763FOR1S000087661 FRONTDOOR, INC.35905A109US35905A109705/13/2026Election of Directors: To elect eight members to the Board of Directors to serve for a one-year term. Anna C. CatalanoDIRECTOR ELECTIONSISSUER17630FOR1763FOR1S000087661 FRONTDOOR, INC.35905A109US35905A109705/13/2026Election of Directors: To elect eight members to the Board of Directors to serve for a one-year term. Peter L. CellaDIRECTOR ELECTIONSISSUER17630FOR1763FOR1S000087661 FRONTDOOR, INC.35905A109US35905A109705/13/2026Election of Directors: To elect eight members to the Board of Directors to serve for a one-year term. Christopher L. ClipperDIRECTOR ELECTIONSISSUER17630FOR1763FOR1S000087661 FRONTDOOR, INC.35905A109US35905A109705/13/2026Election of Directors: To elect eight members to the Board of Directors to serve for a one-year term. Dennis W. HowardDIRECTOR ELECTIONSISSUER17630FOR1763FOR1S000087661 FRONTDOOR, INC.35905A109US35905A109705/13/2026Election of Directors: To elect eight members to the Board of Directors to serve for a one-year term. Brian P. McAndrewsDIRECTOR ELECTIONSISSUER17630FOR1763FOR1S000087661 FRONTDOOR, INC.35905A109US35905A109705/13/2026Election of Directors: To elect eight members to the Board of Directors to serve for a one-year term. Liane J. PelletierDIRECTOR ELECTIONSISSUER17630FOR1763FOR1S000087661 FRONTDOOR, INC.35905A109US35905A109705/13/2026To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER17630FOR1763FOR1S000087661 FRONTDOOR, INC.35905A109US35905A109705/13/2026Advisory vote to approve the Company's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER17630FOR1763FOR1S000087661 FRONTLINE PLCM46528101CY020035211612/08/2025To re-elect John Fredriksen as a Director of the Company.DIRECTOR ELECTIONSISSUER5711517AGAINST571AGAINST1S000087661 FRONTLINE PLCM46528101CY020035211612/08/2025To re-elect James O'Shaughnessy as a Director of the Company.DIRECTOR ELECTIONSISSUER5711517AGAINST571AGAINST1S000087661 FRONTLINE PLCM46528101CY020035211612/08/2025To re-elect Ola Lorentzon as a Director of the Company.DIRECTOR ELECTIONSISSUER5711517AGAINST571AGAINST1S000087661 FRONTLINE PLCM46528101CY020035211612/08/2025To re-elect Cato Stonex as a Director of the Company.DIRECTOR ELECTIONSISSUER5711517AGAINST571AGAINST1S000087661 FRONTLINE PLCM46528101CY020035211612/08/2025To re-elect Ørjan Svanevik as a Director of the Company.DIRECTOR ELECTIONSISSUER5711517AGAINST571AGAINST1S000087661 FRONTLINE PLCM46528101CY020035211612/08/2025To re-elect Dr. Maria Papakokkinou as a Director of the Company.DIRECTOR ELECTIONSISSUER5711517AGAINST571AGAINST1S000087661 FRONTLINE PLCM46528101CY020035211612/08/2025To elect Richard C. Prince as a Director of the Company.DIRECTOR ELECTIONSISSUER5711517FOR571FOR1S000087661 FRONTLINE PLCM46528101CY020035211612/08/2025To re-appoint PricewaterhouseCoopers of Limassol, Cyprus as auditors and to authorise the Directors to determine their remuneration.AUDIT-RELATEDISSUER5711517FOR571FOR1S000087661 FRONTLINE PLCM46528101CY020035211612/08/2025To approve the remuneration of the Company's Board of Directors of a total amount of fees not to exceed USD 600,000 for the year ending December 31, 2025.COMPENSATIONISSUER5711517FOR571FOR1S000087661 FRONTLINE PLCM46528101CY020035211612/08/2025To approve with effect from 12:00 p.m. (Cyprus time) on 08th December, 2025 (the “Effective Date”) and for a period of twelve (12) calendar months from the Effective Date the exclusion of the shareholders’ right of pre-emption with respect to any offer by the Company to the public against cash consideration, as may be decided by the Board of Directors from time to time, of a maximum of 377,377,111 ordinary shares of nominal value USD 1 each ranking pari passu with the existing ordinary shares of the Company at a subscription price which shall be determined by the Board of Directors not lower than USD 1 per share.CAPITAL STRUCTUREISSUER5711517FOR571FOR1S000087661 FRONTLINE PLCM46528101CY020035211612/08/2025To approve with effect from 12:00 pm (Cyprus time) on 08th December, 2025 (the “Effective Date”) and for a period of twelve (12) calendar months from the Effective Date the exclusion of the shareholders’ right of pre-emption with respect to any offer by the Company to the public for cash consideration as may be decided by the Board of Directors from time to time, of a maximum of 377,377,111 debentures or other securities convertible into ordinary shares of nominal value USD 1 each ranking pari passu with the existing ordinary shares of the Company or options or other securities carrying the right to subscribe for ordinary shares of the Company of nominal value USD 1 each ranking pari passu with the existing ordinary shares of the Company at a subscription price which shall be determined by the Board of Directors not lower than USD 1 per security.CAPITAL STRUCTUREISSUER5711517FOR571FOR1S000087661 FRONTLINE PLCM46528101CY020035211612/08/2025To approve on an advisory vote basis the Company's Remuneration Report for the year ended December 31st, 2024 pursuant to the provisions of the Encouragement of Long-Term Shareholders Engagement Law 111(I)/2021.SECTION 14A SAY-ON-PAY VOTESISSUER5711517FOR571FOR1S000087661 FRP HOLDINGS, INC.30292L107US30292L107005/12/2026DIRECTOR: John D. Baker IIDIRECTOR ELECTIONSISSUER42170FOR4217FOR1S000087661 FRP HOLDINGS, INC.30292L107US30292L107005/12/2026DIRECTOR: John D. Baker IIIDIRECTOR ELECTIONSISSUER42170FOR4217FOR1S000087661 FRP HOLDINGS, INC.30292L107US30292L107005/12/2026DIRECTOR: David H. DeVilliers, JrDIRECTOR ELECTIONSISSUER42170FOR4217FOR1S000087661 FRP HOLDINGS, INC.30292L107US30292L107005/12/2026DIRECTOR: Matthew S. McAfeeDIRECTOR ELECTIONSISSUER42170FOR4217FOR1S000087661 FRP HOLDINGS, INC.30292L107US30292L107005/12/2026DIRECTOR: Martin E. Stein, Jr.DIRECTOR ELECTIONSISSUER42170FOR4217FOR1S000087661 FRP HOLDINGS, INC.30292L107US30292L107005/12/2026DIRECTOR: John S. SurfaceDIRECTOR ELECTIONSISSUER42170FOR4217FOR1S000087661 FRP HOLDINGS, INC.30292L107US30292L107005/12/2026DIRECTOR: Nicole B. ThomasDIRECTOR ELECTIONSISSUER42170FOR4217FOR1S000087661 FRP HOLDINGS, INC.30292L107US30292L107005/12/2026DIRECTOR: William H. Walton IIIDIRECTOR ELECTIONSISSUER42170FOR4217FOR1S000087661 FRP HOLDINGS, INC.30292L107US30292L107005/12/2026DIRECTOR: Margaret B. WetherbeeDIRECTOR ELECTIONSISSUER42170FOR4217FOR1S000087661 FRP HOLDINGS, INC.30292L107US30292L107005/12/2026Approval of the 2026 Equity Incentive Plan (the "Equity Incentive Plan Proposal")COMPENSATIONISSUER42170FOR4217FOR1S000087661 FRP HOLDINGS, INC.30292L107US30292L107005/12/2026Approval of, on an advisory basis, the compensation of FRP's named executive officers (the "Compensation Proposal")SECTION 14A SAY-ON-PAY VOTESISSUER42170FOR4217FOR1S000087661 FTAI INFRASTRUCTURE INC.35953C106US35953C106205/29/2026Election of Class I Director James L. HamiltonDIRECTOR ELECTIONSISSUER100420FOR10042FOR1S000087661 FTAI INFRASTRUCTURE INC.35953C106US35953C106205/29/2026To ratify the appointment of KPMG LLP as independent registered public accounting firm for the Company for fiscal year 2026.AUDIT-RELATEDISSUER100420FOR10042FOR1S000087661 FUBOTV INC.35953D104US35953D104609/30/2025To approve the Business Combination Agreement, dated as of January 6, 2025, among The Walt Disney Company, a Delaware corporation, Hulu, LLC, a Delaware limited liability company (''Hulu''), and fuboTV Inc., a Florida corporation ("Fubo'') (the ''Business Combination Agreement'').EXTRAORDINARY TRANSACTIONSISSUER1482795FOR148FOR1S000087661 FUBOTV INC.35953D104US35953D104609/30/2025To approve the exchange of all or substantially all of Fubo's assets for units representing, in the aggregate, a 30% economic interest in a newly formed entity owned by Hulu.EXTRAORDINARY TRANSACTIONSISSUER1482795FOR148FOR1S000087661 FUBOTV INC.35953D104US35953D104609/30/2025To approve (i) the conversion of Fubo from a Florida corporation to a Delaware corporation, (ii) the authorization and adoption of a plan of conversion and (iii) the authorization and adoption of a certificate of incorporation of Fubo establishing its incorporation in the State of Delaware.CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER1482795FOR148FOR1S000087661 FUBOTV INC.35953D104US35953D104609/30/2025To approve the issuance to Hulu of a number of shares of Class B common stock of Fubo representing, in the aggregate, 70% of the voting power of the outstanding shares of capital stock of Fubo (calculated on a fully-diluted basis).EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER1482795FOR148FOR1S000087661 FUBOTV INC.35953D104US35953D104609/30/2025To approve the adjournment of the Special Meeting, from time to time, to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt any of Proposals 1 through 4 at the time of the Special Meeting.CORPORATE GOVERNANCEISSUER1482795FOR148FOR1S000087661 FUBOTV INC.35953D104US35953D104609/30/2025To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable by Fubo to our named executive officers in connection' with the transactions contemplated by the Business Combination Agreement.SECTION 14A SAY-ON-PAY VOTESISSUER1482795AGAINST148AGAINST1S000087661 FULTON FINANCIAL CORPORATION360271100US360271100005/28/2026Election of Directors Jennifer Craighead CareyDIRECTOR ELECTIONSISSUER26271227FOR2627FOR1S000087661 FULTON FINANCIAL CORPORATION360271100US360271100005/28/2026Election of Directors Lisa CrutchfieldDIRECTOR ELECTIONSISSUER26271227FOR159FORWITHHOLD2468AGAINST1S000087661 FULTON FINANCIAL CORPORATION360271100US360271100005/28/2026Election of Directors Denise L. DevineDIRECTOR ELECTIONSISSUER26271227FOR159FORWITHHOLD2468AGAINST1S000087661 FULTON FINANCIAL CORPORATION360271100US360271100005/28/2026Election of Directors James R. Moxley IIIDIRECTOR ELECTIONSISSUER26271227FOR159FORWITHHOLD2468AGAINST1S000087661 FULTON FINANCIAL CORPORATION360271100US360271100005/28/2026Election of Directors Curtis J. MyersDIRECTOR ELECTIONSISSUER26271227FOR2627FOR1S000087661 FULTON FINANCIAL CORPORATION360271100US360271100005/28/2026Election of Directors Antoinette M. PergolinDIRECTOR ELECTIONSISSUER26271227FOR2627FOR1S000087661 FULTON FINANCIAL CORPORATION360271100US360271100005/28/2026Election of Directors Michael F. ShirkDIRECTOR ELECTIONSISSUER26271227FOR2627FOR1S000087661 FULTON FINANCIAL CORPORATION360271100US360271100005/28/2026Election of Directors Scott A. SnyderDIRECTOR ELECTIONSISSUER26271227FOR159FORWITHHOLD2468AGAINST1S000087661 FULTON FINANCIAL CORPORATION360271100US360271100005/28/2026Election of Directors Ronald H. SpairDIRECTOR ELECTIONSISSUER26271227FOR159FORWITHHOLD2468AGAINST1S000087661 FULTON FINANCIAL CORPORATION360271100US360271100005/28/2026Election of Directors E. Philip WengerDIRECTOR ELECTIONSISSUER26271227FOR2627FOR1S000087661 FULTON FINANCIAL CORPORATION360271100US360271100005/28/2026A non-binding advisory proposal to approve the compensation of Fulton Financial Corporation's ("Fulton") named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER26271227FOR2627FOR1S000087661 FULTON FINANCIAL CORPORATION360271100US360271100005/28/2026The ratification of the appointment of KPMG LLP as Fulton's independent auditor for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER26271227FOR159FORAGAINST2468AGAINST1S000087661 G-III APPAREL GROUP, LTD.36237H101US36237H101406/11/2026DIRECTOR: Morris GoldfarbDIRECTOR ELECTIONSISSUER16000FOR1600FOR1S000087661 G-III APPAREL GROUP, LTD.36237H101US36237H101406/11/2026DIRECTOR: Sammy AaronDIRECTOR ELECTIONSISSUER16000FOR1600FOR1S000087661 G-III APPAREL GROUP, LTD.36237H101US36237H101406/11/2026DIRECTOR: Thomas J. BrosigDIRECTOR ELECTIONSISSUER16000FOR1600FOR1S000087661 G-III APPAREL GROUP, LTD.36237H101US36237H101406/11/2026DIRECTOR: Dr. Joyce F. BrownDIRECTOR ELECTIONSISSUER16000FOR1600FOR1S000087661 G-III APPAREL GROUP, LTD.36237H101US36237H101406/11/2026DIRECTOR: Jeffrey GoldfarbDIRECTOR ELECTIONSISSUER16000FOR1600FOR1S000087661 G-III APPAREL GROUP, LTD.36237H101US36237H101406/11/2026DIRECTOR: Victor HerreroDIRECTOR ELECTIONSISSUER16000FOR1600FOR1S000087661 G-III APPAREL GROUP, LTD.36237H101US36237H101406/11/2026DIRECTOR: Patti H. OngmanDIRECTOR ELECTIONSISSUER16000FOR1600FOR1S000087661 G-III APPAREL GROUP, LTD.36237H101US36237H101406/11/2026DIRECTOR: Michael ShafferDIRECTOR ELECTIONSISSUER16000FOR1600FOR1S000087661 G-III APPAREL GROUP, LTD.36237H101US36237H101406/11/2026DIRECTOR: Cheryl VitaliDIRECTOR ELECTIONSISSUER16000FOR1600FOR1S000087661 G-III APPAREL GROUP, LTD.36237H101US36237H101406/11/2026DIRECTOR: Richard WhiteDIRECTOR ELECTIONSISSUER16000FOR1600FOR1S000087661 G-III APPAREL GROUP, LTD.36237H101US36237H101406/11/2026DIRECTOR: Andrew YaegerDIRECTOR ELECTIONSISSUER16000FOR1600FOR1S000087661 G-III APPAREL GROUP, LTD.36237H101US36237H101406/11/2026Advisory vote to approve the compensation of named executive officers:SECTION 14A SAY-ON-PAY VOTESISSUER16000FOR1600FOR1S000087661 G-III APPAREL GROUP, LTD.36237H101US36237H101406/11/2026Proposal to approve our amended 2023 Long-Term Incentive Plan to increase the number of shares of common stock authorized for grant and issuance under the Plan by 2,500,000 shares:COMPENSATIONISSUER16000FOR1600FOR1S000087661 G-III APPAREL GROUP, LTD.36237H101US36237H101406/11/2026Proposal to ratify the appointment of Ernst & Young LLP:AUDIT-RELATEDISSUER16000FOR1600FOR1S000087661 GALAXY DIGITAL INC.36317J209US36317J209605/28/2026DIRECTOR: Michael DaffeyDIRECTOR ELECTIONSISSUER59400FOR5940FOR1S000087661 GALAXY DIGITAL INC.36317J209US36317J209605/28/2026DIRECTOR: Bill KoutsourasDIRECTOR ELECTIONSISSUER59400FOR5940FOR1S000087661 GALAXY DIGITAL INC.36317J209US36317J209605/28/2026DIRECTOR: Rhonda Adams-MedinaDIRECTOR ELECTIONSISSUER59400FOR5940FOR1S000087661 GALAXY DIGITAL INC.36317J209US36317J209605/28/2026DIRECTOR: Douglas DeasonDIRECTOR ELECTIONSISSUER59400FOR5940FOR1S000087661 GALAXY DIGITAL INC.36317J209US36317J209605/28/2026DIRECTOR: Jane DietzeDIRECTOR ELECTIONSISSUER59400FOR5940FOR1S000087661 GALAXY DIGITAL INC.36317J209US36317J209605/28/2026DIRECTOR: Michael NovogratzDIRECTOR ELECTIONSISSUER59400FOR5940FOR1S000087661 GALAXY DIGITAL INC.36317J209US36317J209605/28/2026Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year anding December 31, 2026.AUDIT-RELATEDISSUER59400FOR5940FOR1S000087661 GALAXY DIGITAL INC.36317J209US36317J209605/28/2026Non-binding advisory vote on the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER59400FOR5940FOR1S000087661 GALAXY DIGITAL INC.36317J209US36317J209605/28/2026Non-binding advisory vote on the frequency of future advisory votes on the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER594001 YEAR5940FOR1S000087661 GAMBLING.COM GROUP LIMITEDG3R239101JE00BL970N1105/20/2026To receive the Company's Annual Report and Accounts for the financial year ended December 31, 2025, together with the reports of the directors and the auditor.OTHERAccept Financial Statements and Statutory ReportsISSUER218650FOR21865FOR1S000087661 GAMBLING.COM GROUP LIMITEDG3R239101JE00BL970N1105/20/2026To appoint Johnny Hartnett as a Class II director of the Company.DIRECTOR ELECTIONSISSUER218650FOR21865FOR1S000087661 GAMBLING.COM GROUP LIMITEDG3R239101JE00BL970N1105/20/2026To appoint Carol Anderson as a Class II director of the Company.DIRECTOR ELECTIONSISSUER218650FOR21865FOR1S000087661 GAMBLING.COM GROUP LIMITEDG3R239101JE00BL970N1105/20/2026To re-appoint BDO LLP as auditor of the Company to hold office from the conclusion of the Annual General Meeting until the conclusion of the annual general meeting of the Company to be held in 2027.AUDIT-RELATEDISSUER218650FOR21865FOR1S000087661 GAMBLING.COM GROUP LIMITEDG3R239101JE00BL970N1105/20/2026To authorize the audit committee to fix the remuneration of the auditors.AUDIT-RELATEDISSUER218650FOR21865FOR1S000087661 GAMBLING.COM GROUP LIMITEDG3R239101JE00BL970N1105/20/2026To approve a special resolution to amend the Company's Amended and Restated Memorandum and Articles of Association to permit the Company's name to be changed by resolution of the Board of Directors of the Company, subject to applicable law.CORPORATE GOVERNANCEISSUER218650FOR21865FOR1S000087661 GARRETT MOTION INC.366505105US366505105405/28/2026The election to the Company's board of directors of the eight nominees named in the Proxy Statement. Daniel NinivaggiDIRECTOR ELECTIONSISSUER28820FOR2882FOR1S000087661 GARRETT MOTION INC.366505105US366505105405/28/2026The election to the Company's board of directors of the eight nominees named in the Proxy Statement. Paul CamutiDIRECTOR ELECTIONSISSUER28820FOR2882FOR1S000087661 GARRETT MOTION INC.366505105US366505105405/28/2026The election to the Company's board of directors of the eight nominees named in the Proxy Statement. Joachim DreesDIRECTOR ELECTIONSISSUER28820FOR2882FOR1S000087661 GARRETT MOTION INC.366505105US366505105405/28/2026The election to the Company's board of directors of the eight nominees named in the Proxy Statement. D'aun NormanDIRECTOR ELECTIONSISSUER28820FOR2882FOR1S000087661 GARRETT MOTION INC.366505105US366505105405/28/2026The election to the Company's board of directors of the eight nominees named in the Proxy Statement. Olivier RabillerDIRECTOR ELECTIONSISSUER28820FOR2882FOR1S000087661 GARRETT MOTION INC.366505105US366505105405/28/2026The election to the Company's board of directors of the eight nominees named in the Proxy Statement. Julia SteynDIRECTOR ELECTIONSISSUER28820FOR2882FOR1S000087661 GARRETT MOTION INC.366505105US366505105405/28/2026The election to the Company's board of directors of the eight nominees named in the Proxy Statement. Steven TesoriereDIRECTOR ELECTIONSISSUER28820FOR2882FOR1S000087661 GARRETT MOTION INC.366505105US366505105405/28/2026The election to the Company's board of directors of the eight nominees named in the Proxy Statement. Jeffrey VannesteDIRECTOR ELECTIONSISSUER28820FOR2882FOR1S000087661 GARRETT MOTION INC.366505105US366505105405/28/2026The ratification of the appointment of Deloitte SA as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER28820FOR2882FOR1S000087661 GARRETT MOTION INC.366505105US366505105405/28/2026The approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER28820FOR2882FOR1S000087661 GATES INDUSTRIAL CORPORATION PLCG39108108GB00BD9G2S1206/04/2026Election of Directors: Joseph S. CantieDIRECTOR ELECTIONSISSUER61500FOR6150FOR1S000087661 GATES INDUSTRIAL CORPORATION PLCG39108108GB00BD9G2S1206/04/2026Election of Directors: Fredrik EliassonDIRECTOR ELECTIONSISSUER61500FOR6150FOR1S000087661 GATES INDUSTRIAL CORPORATION PLCG39108108GB00BD9G2S1206/04/2026Election of Directors: James W. Ireland, IIIDIRECTOR ELECTIONSISSUER61500FOR6150FOR1S000087661 GATES INDUSTRIAL CORPORATION PLCG39108108GB00BD9G2S1206/04/2026Election of Directors: Ivo JurekDIRECTOR ELECTIONSISSUER61500FOR6150FOR1S000087661 GATES INDUSTRIAL CORPORATION PLCG39108108GB00BD9G2S1206/04/2026Election of Directors: Stephanie K. MainsDIRECTOR ELECTIONSISSUER61500FOR6150FOR1S000087661 GATES INDUSTRIAL CORPORATION PLCG39108108GB00BD9G2S1206/04/2026Election of Directors: Wilson S. NeelyDIRECTOR ELECTIONSISSUER61500FOR6150FOR1S000087661 GATES INDUSTRIAL CORPORATION PLCG39108108GB00BD9G2S1206/04/2026Election of Directors: Neil P. SimpkinsDIRECTOR ELECTIONSISSUER61500FOR6150FOR1S000087661 GATES INDUSTRIAL CORPORATION PLCG39108108GB00BD9G2S1206/04/2026Election of Directors: Molly P. ZhangDIRECTOR ELECTIONSISSUER61500FOR6150FOR1S000087661 GATES INDUSTRIAL CORPORATION PLCG39108108GB00BD9G2S1206/04/2026To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER61500FOR6150FOR1S000087661 GATES INDUSTRIAL CORPORATION PLCG39108108GB00BD9G2S1206/04/2026To approve, on an advisory basis, the Directors' Remuneration Report in accordance with the requirements of the U.K. Companies Act 2006.COMPENSATIONISSUER61500FOR6150FOR1S000087661 GATES INDUSTRIAL CORPORATION PLCG39108108GB00BD9G2S1206/04/2026To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER61500FOR6150FOR1S000087661 GATES INDUSTRIAL CORPORATION PLCG39108108GB00BD9G2S1206/04/2026To re-appoint Deloitte LLP as the Company's U.K. statutory auditor under the U.K. Companies Act 2006.AUDIT-RELATEDISSUER61500FOR6150FOR1S000087661 GATES INDUSTRIAL CORPORATION PLCG39108108GB00BD9G2S1206/04/2026To authorize the Audit Committee of the Board of Directors to determine the remuneration of Deloitte LLP as the Company's U.K. statutory auditor.AUDIT-RELATEDISSUER61500FOR6150FOR1S000087661 GATES INDUSTRIAL CORPORATION PLCG39108108GB00BD9G2S1206/04/2026To authorize the board of directors to allot equity securities in the Company.CAPITAL STRUCTUREISSUER61500FOR6150FOR1S000087661 GATES INDUSTRIAL CORPORATION PLCG39108108GB00BD9G2S1206/04/2026As a special resolution: Subject to the passing of proposal 7, to authorize the board of directors to allot equity securities without pre-emptive rights.CAPITAL STRUCTUREISSUER61500FOR6150FOR1S000087661 GATES INDUSTRIAL CORPORATION PLCG39108108GB00BD9G2S1206/25/2026To approve Scheme Resolution No. 1, a proposal to approve the Scheme and give the Board the authority to carry out the procedural actions necessary to implement the Scheme.EXTRAORDINARY TRANSACTIONSISSUER63960FOR6396FOR1S000087661 GATES INDUSTRIAL CORPORATION PLCG3910811806/25/2026To approve Scheme Resolution No. 1, a proposal to approve the Scheme and give the Board the authority to carry out the procedural actions necessary to implement the Scheme.EXTRAORDINARY TRANSACTIONSISSUER63960FOR6396FOR1S000087661 GATES INDUSTRIAL CORPORATION PLCG3910811806/25/2026To approve Scheme Resolution No. 2, a proposal to authorize the reduction of the Company's share capital associated with the cancellation and extinguishment of the Scheme Shares.CAPITAL STRUCTUREISSUER63960FOR6396FOR1S000087661 GATES INDUSTRIAL CORPORATION PLCG3910811806/25/2026To approve Scheme Resolution No. 3, a proposal to approve the issuance of the New Shares to New Gates as part of the Scheme such that Gates Industrial Corporation will become a wholly- owned, direct subsidiary of New Gates.EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER63960FOR6396FOR1S000087661 GATES INDUSTRIAL CORPORATION PLCG3910811806/25/2026To approve Scheme Resolution No. 4, a proposal to amend the Articles to ensure that any additional Gates Shares issued pursuant to the Gates Equity Incentive Plans, or otherwise, are, dependent on timing, subject to the Scheme or exchanged for New Gates Shares on the same terms as if they were subject to the Scheme.CORPORATE GOVERNANCEISSUER63960FOR6396FOR1S000087661 GATES INDUSTRIAL CORPORATION PLCG3910811806/25/2026To approve the General Meeting Adjournment Resolution, if necessary, to solicit additional votes if there are insufficient votes in favor of the Court Meeting Resolution and/or the Scheme Resolutions.CORPORATE GOVERNANCEISSUER63960FOR6396FOR1S000087661 GATX CORPORATION361448103US361448103004/24/2026ELECTION OF DIRECTORS: Diane M. AigottiDIRECTOR ELECTIONSISSUER499176AGAINST499AGAINST1S000087661 GATX CORPORATION361448103US361448103004/24/2026ELECTION OF DIRECTORS: Anne L. ArviaDIRECTOR ELECTIONSISSUER499176AGAINST499AGAINST1S000087661 GATX CORPORATION361448103US361448103004/24/2026ELECTION OF DIRECTORS: Shelley J. BauschDIRECTOR ELECTIONSISSUER499176FOR499FOR1S000087661 GATX CORPORATION361448103US361448103004/24/2026ELECTION OF DIRECTORS: John M. HolmesDIRECTOR ELECTIONSISSUER499176FOR499FOR1S000087661 GATX CORPORATION361448103US361448103004/24/2026ELECTION OF DIRECTORS: Robert C. LyonsDIRECTOR ELECTIONSISSUER499176FOR499FOR1S000087661 GATX CORPORATION361448103US361448103004/24/2026ELECTION OF DIRECTORS: James B. ReamDIRECTOR ELECTIONSISSUER499176FOR499FOR1S000087661 GATX CORPORATION361448103US361448103004/24/2026ELECTION OF DIRECTORS: Adam L. StanleyDIRECTOR ELECTIONSISSUER499176FOR499FOR1S000087661 GATX CORPORATION361448103US361448103004/24/2026ELECTION OF DIRECTORS: Robert S. WetherbeeDIRECTOR ELECTIONSISSUER499176FOR499FOR1S000087661 GATX CORPORATION361448103US361448103004/24/2026ELECTION OF DIRECTORS: Paul G. YovovichDIRECTOR ELECTIONSISSUER499176AGAINST499AGAINST1S000087661 GATX CORPORATION361448103US361448103004/24/2026ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER499176FOR499FOR1S000087661 GATX CORPORATION361448103US361448103004/24/2026APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE 2012 INCENTIVE AWARD PLANCOMPENSATIONISSUER499176FOR499FOR1S000087661 GATX CORPORATION361448103US361448103004/24/2026RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2026AUDIT-RELATEDISSUER499176AGAINST499AGAINST1S000087661 GENELUX CORPORATION36870H103US36870H103208/27/2025DIRECTOR: Thomas D Zindrick, J.D.DIRECTOR ELECTIONSISSUER13350FOR1335FOR1S000087661 GENELUX CORPORATION36870H103US36870H103208/27/2025DIRECTOR: James L. TyreeDIRECTOR ELECTIONSISSUER13350ABSTAIN1335AGAINST1S000087661 GENELUX CORPORATION36870H103US36870H103208/27/2025To ratify the appointment by the Audit Committee of the Board of Directors of Weinberg & Company, P.A. as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER13350AGAINST1335AGAINST1S000087661 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.OTHERAccept Financial Statements and Statutory ReportsISSUER27040FOR2704FOR1S000087661 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 ELECTIONSISSUER27040AGAINST2704AGAINST1S000087661 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 ELECTIONSISSUER27040AGAINST2704AGAINST1S000087661 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 ELECTIONSISSUER27040AGAINST2704AGAINST1S000087661 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-RELATEDISSUER27040FOR2704FOR1S000087661 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-RELATEDISSUER27040FOR2704FOR1S000087661 GENIUS SPORTS LIMITEDG3934V109GG00BMF1JR1612/10/2025an ordinary resolution authorising the Directors of the Company to determine the remuneration of each Auditor.AUDIT-RELATEDISSUER27040FOR2704FOR1S000087661 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 STRUCTUREISSUER27040AGAINST2704AGAINST1S000087661 GENWORTH FINANCIAL, INC.37247D106US37247D106305/20/2026Election of Director: G. Kent ConradDIRECTOR ELECTIONSISSUER54200FOR2300FORAGAINST3120AGAINST1S000087661 GENWORTH FINANCIAL, INC.37247D106US37247D106305/20/2026Election of Director: Karen E. DysonDIRECTOR ELECTIONSISSUER54200FOR5420FOR1S000087661 GENWORTH FINANCIAL, INC.37247D106US37247D106305/20/2026Election of Director: Jill R. GoodmanDIRECTOR ELECTIONSISSUER54200FOR5420FOR1S000087661 GENWORTH FINANCIAL, INC.37247D106US37247D106305/20/2026Election of Director: Melina E. HigginsDIRECTOR ELECTIONSISSUER54200FOR2300FORAGAINST3120AGAINST1S000087661 GENWORTH FINANCIAL, INC.37247D106US37247D106305/20/2026Election of Director: Thomas J. McInerneyDIRECTOR ELECTIONSISSUER54200FOR2300FORAGAINST3120AGAINST1S000087661 GENWORTH FINANCIAL, INC.37247D106US37247D106305/20/2026Election of Director: Howard D. Mills, IIIDIRECTOR ELECTIONSISSUER54200FOR5420FOR1S000087661 GENWORTH FINANCIAL, INC.37247D106US37247D106305/20/2026Election of Director: Robert P. Restrepo Jr.DIRECTOR ELECTIONSISSUER54200FOR2300FORAGAINST3120AGAINST1S000087661 GENWORTH FINANCIAL, INC.37247D106US37247D106305/20/2026Election of Director: Elaine A. SarsynskiDIRECTOR ELECTIONSISSUER54200FOR5420FOR1S000087661 GENWORTH FINANCIAL, INC.37247D106US37247D106305/20/2026Election of Director: Ramsey D. SmithDIRECTOR ELECTIONSISSUER54200FOR5420FOR1S000087661 GENWORTH FINANCIAL, INC.37247D106US37247D106305/20/2026Election of Director: Steven C. Van WykDIRECTOR ELECTIONSISSUER54200FOR5420FOR1S000087661 GENWORTH FINANCIAL, INC.37247D106US37247D106305/20/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER54200FOR5420FOR1S000087661 GENWORTH FINANCIAL, INC.37247D106US37247D106305/20/2026Approval of the 2026 Genworth Financial, Inc. Associate Stock Purchase Plan.CAPITAL STRUCTUREISSUER54200FOR5420FOR1S000087661 GENWORTH FINANCIAL, INC.37247D106US37247D106305/20/2026Ratification of the selection of KPMG LLP as the independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER54200FOR2300FORAGAINST3120AGAINST1S000087661 GIBRALTAR INDUSTRIES, INC.374689107US374689107205/07/2026Election of eight directors until the 2027 Annual Meeting of Stockholders Mark G. BarberioDIRECTOR ELECTIONSISSUER27920FOR2792FOR1S000087661 GIBRALTAR INDUSTRIES, INC.374689107US374689107205/07/2026Election of eight directors until the 2027 Annual Meeting of Stockholders William T. BoswayDIRECTOR ELECTIONSISSUER27920FOR2792FOR1S000087661 GIBRALTAR INDUSTRIES, INC.374689107US374689107205/07/2026Election of eight directors until the 2027 Annual Meeting of Stockholders James S. MetcalfDIRECTOR ELECTIONSISSUER27920FOR2792FOR1S000087661 GIBRALTAR INDUSTRIES, INC.374689107US374689107205/07/2026Election of eight directors until the 2027 Annual Meeting of Stockholders Gwendolyn G. MizellDIRECTOR ELECTIONSISSUER27920FOR2792FOR1S000087661 GIBRALTAR INDUSTRIES, INC.374689107US374689107205/07/2026Election of eight directors until the 2027 Annual Meeting of Stockholders Linda K. MyersDIRECTOR ELECTIONSISSUER27920FOR2792FOR1S000087661 GIBRALTAR INDUSTRIES, INC.374689107US374689107205/07/2026Election of eight directors until the 2027 Annual Meeting of Stockholders James B. NishDIRECTOR ELECTIONSISSUER27920FOR2792FOR1S000087661 GIBRALTAR INDUSTRIES, INC.374689107US374689107205/07/2026Election of eight directors until the 2027 Annual Meeting of Stockholders Atlee Valentine PopeDIRECTOR ELECTIONSISSUER27920FOR2792FOR1S000087661 GIBRALTAR INDUSTRIES, INC.374689107US374689107205/07/2026Election of eight directors until the 2027 Annual Meeting of Stockholders Manish H. ShahDIRECTOR ELECTIONSISSUER27920FOR2792FOR1S000087661 GIBRALTAR INDUSTRIES, INC.374689107US374689107205/07/2026Advisory approval of the Company's executive compensation (Say-on-Pay).SECTION 14A SAY-ON-PAY VOTESISSUER27920FOR2792FOR1S000087661 GIBRALTAR INDUSTRIES, INC.374689107US374689107205/07/2026Ratification of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER27920FOR2792FOR1S000087661 GIGACLOUD TECHNOLOGY INCG38644103KYG38644103707/11/2025To ratify the selection and appointment of KPMG Huazhen LLP, an independent registered public accounting firm, as the independent auditor of GigaCloud Technology Inc for the fiscal year ending December 31, 2025 ("Proposal 1").AUDIT-RELATEDISSUER3180FOR318FOR1S000087661 GIGACLOUD TECHNOLOGY INCG38644103KYG38644103707/11/2025To approve, on a non-binding advisory basis, the compensation of our Named Executive Officers as disclosed in the Proxy Statement ("Proposal 2").SECTION 14A SAY-ON-PAY VOTESISSUER3180FOR318FOR1S000087661 GIGACLOUD TECHNOLOGY INCG38644103KYG38644103707/11/2025To select, on a non-binding advisory basis, whether future advisory votes on the compensation of our Named Executive Officers should be held every one, two, or three years ("Proposal 3").SECTION 14A SAY-ON-PAY VOTESISSUER31801 YEAR318AGAINST1S000087661 GLADSTONE COMMERCIAL CORPORATION376536108US376536108005/07/2026DIRECTOR: Michela EnglishDIRECTOR ELECTIONSISSUER85700ABSTAIN8570AGAINST1S000087661 GLADSTONE COMMERCIAL CORPORATION376536108US376536108005/07/2026DIRECTOR: Anthony ParkerDIRECTOR ELECTIONSISSUER85700ABSTAIN8570AGAINST1S000087661 GLADSTONE COMMERCIAL CORPORATION376536108US376536108005/07/2026To ratify our Audit Committee's selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER85700AGAINST8570AGAINST1S000087661 GLADSTONE LAND CORPORATION376549101US376549101005/14/2026DIRECTOR: David GladstoneDIRECTOR ELECTIONSISSUER59430ABSTAIN5943AGAINST1S000087661 GLADSTONE LAND CORPORATION376549101US376549101005/14/2026DIRECTOR: John H. OutlandDIRECTOR ELECTIONSISSUER59430ABSTAIN5943AGAINST1S000087661 GLADSTONE LAND CORPORATION376549101US376549101005/14/2026To ratify our Audit Committee's selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER59430FOR5943FOR1S000087661 GLOBAL NET LEASE, INC.379378201US379378201805/21/2026Election of Directors Edward M. Weil, Jr.DIRECTOR ELECTIONSISSUER37570FOR3757FOR1S000087661 GLOBAL NET LEASE, INC.379378201US379378201805/21/2026Election of Directors Dr. M. Therese AntoneDIRECTOR ELECTIONSISSUER37570FOR3757FOR1S000087661 GLOBAL NET LEASE, INC.379378201US379378201805/21/2026Election of Directors Lisa D. KabnickDIRECTOR ELECTIONSISSUER37570FOR3757FOR1S000087661 GLOBAL NET LEASE, INC.379378201US379378201805/21/2026Election of Directors Robert I. KauffmanDIRECTOR ELECTIONSISSUER37570FOR3757FOR1S000087661 GLOBAL NET LEASE, INC.379378201US379378201805/21/2026Election of Directors Leslie D. MichelsonDIRECTOR ELECTIONSISSUER37570FOR3757FOR1S000087661 GLOBAL NET LEASE, INC.379378201US379378201805/21/2026Election of Directors Michael J.U. MonahanDIRECTOR ELECTIONSISSUER37570FOR3757FOR1S000087661 GLOBAL NET LEASE, INC.379378201US379378201805/21/2026Election of Directors Stanley R. PerlaDIRECTOR ELECTIONSISSUER37570FOR3757FOR1S000087661 GLOBAL NET LEASE, INC.379378201US379378201805/21/2026Election of Directors Leon C. RichardsonDIRECTOR ELECTIONSISSUER37570FOR3757FOR1S000087661 GLOBAL NET LEASE, INC.379378201US379378201805/21/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER37570FOR3757FOR1S000087661 GLOBAL NET LEASE, INC.379378201US379378201805/21/2026Approval, on an advisory, non-binding basis, of the compensation paid to the Company's named executive officers identified in the accompanying proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER37570FOR3757FOR1S000087661 GLOBANT S.A.L44385109LU097429987604/28/2026Approval of the consolidated accounts of the Company prepared under EU IFRS and IFRS as of and for the financial year ended December 31, 2025.OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER29840FOR2984FOR1S000087661 GLOBANT S.A.L44385109LU097429987604/28/2026Approval of the Company's annual accounts under LUX GAAP as of and for the financial year ended December 31, 2025.OTHERAccept Financial Statements and Statutory ReportsISSUER29840FOR2984FOR1S000087661 GLOBANT S.A.L44385109LU097429987604/28/2026Allocation of results for the financial year ended December 31, 2025.CAPITAL STRUCTUREISSUER29840FOR2984FOR1S000087661 GLOBANT S.A.L44385109LU097429987604/28/2026Vote on discharge (quitus) of the members of the Board of Directors for the proper exercise of their mandate during the financial year ended December 31, 2025.CORPORATE GOVERNANCEISSUER29840FOR2984FOR1S000087661 GLOBANT S.A.L44385109LU097429987604/28/2026Approval of the cash and share based compensation payable to the non-executive members of the Board of Directors for the financial year ending on December 31, 2026.COMPENSATIONISSUER29840FOR2984FOR1S000087661 GLOBANT S.A.L44385109LU097429987604/28/2026Appointment of PricewaterhouseCoopers, Société coopérative, as independent auditor for the annual accounts and the EU IFRS consolidated accounts of the Company for the financial year ending on December 31, 2026.AUDIT-RELATEDISSUER29840FOR2984FOR1S000087661 GLOBANT S.A.L44385109LU097429987604/28/2026Appointment of Price Waterhouse & Co. S.R.L. as independent auditor for the IFRS consolidated accounts of the Company for the financial year ending on December 31, 2026.AUDIT-RELATEDISSUER29840FOR2984FOR1S000087661 GLOBANT S.A.L44385109LU097429987604/28/2026Re-appointment of Mrs. Linda Rottenberg as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2029.DIRECTOR ELECTIONSISSUER29840FOR2984FOR1S000087661 GLOBANT S.A.L44385109LU097429987604/28/2026Re-appointment of Mr. Martín Gonzalo Umaran as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2029.DIRECTOR ELECTIONSISSUER29840FOR2984FOR1S000087661 GLOBANT S.A.L44385109LU097429987604/28/2026Re-appointment of Mr. Guibert Andrés Englebienne as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2029.DIRECTOR ELECTIONSISSUER29840FOR2984FOR1S000087661 GOLDEN ENTERTAINMENT, INC.381013101US381013101703/31/2026To consider and vote on the proposal to adopt that certain Master Transaction Agreement, dated as of November 6, 2025, (as it has been or may be amended, supplemented or modified from time to time, the "Master Transaction Agreement"), by and among Golden, Argento, LLC, a Nevada limited liability company ("OpCo Buyer"), VICI Properties Inc., a Maryland corporation ("VICI" or "PropCo Buyer") and VICI ROYAL MERGER SUB LLC, a Delaware limited liability company and a wholly owned subsidiary of PropCo Buyer ("PropCo Merger Sub") and the transactions contemplated thereby or therein (the "Transaction Proposal");EXTRAORDINARY TRANSACTIONSISSUER6560FOR656FOR1S000087661 GOLDEN ENTERTAINMENT, INC.381013101US381013101703/31/2026To consider and vote on the proposal to approve, on a non binding, advisory basis, the compensation that may be paid or become payable by Golden to its named executive officers in connection with the transactions contemplated by the Master Transaction Agreement (the "Advisory Compensation Proposal"); andSECTION 14A SAY-ON-PAY VOTESISSUER6560AGAINST656AGAINST1S000087661 GOLDEN ENTERTAINMENT, INC.381013101US381013101703/31/2026To consider and vote on a proposal to approve one or more adjournments of the Special Meeting, from time to time, to a later date or dates to solicit additional proxies if there are insufficient votes to adopt the Transaction Proposal at the time of the Special Meeting (the "Adjournment Proposal").CORPORATE GOVERNANCEISSUER6560FOR656FOR1S000087661 GOLDEN OCEAN GROUP LIMITEDG39637205BMG39637205108/19/2025The Bye-law Amendment. To approve an amendment to the bye-laws of Golden Ocean to clarify any ambiguity that the required shareholder voting majority for a merger of Golden Ocean is a simple majority of the votes cast at a general meeting of Golden Ocean shareholders.CORPORATE GOVERNANCESECURITY HOLDER8160FOR816FOR1S000087661 GOLDEN OCEAN GROUP LIMITEDG39637205BMG39637205108/19/2025To consider and vote upon a proposal to approve the Agreement and Plan of Merger, dated as of May 28, 2025, by and among Golden Ocean, CMB.TECH NV, a limited liability company organized under the laws of the Kingdom of Belgium (“CMB.TECH”) and CMB.TECH Bermuda Ltd., an exempted company limited by shares incorporated under the laws of Bermuda, and a wholly-owned subsidiary of CMB.TECH (“Merger Sub”) (as may be amended, the “Merger Agreement”), the Bermuda law statutory merger agreement, in the form attached as Exhibit A to the Merger Agreement (the “Bermuda Merger Agreement”) and the transactions contemplated thereby, including the (i) merger of Golden Ocean with and into Merger Sub (the “Bermuda Merger”), with Merger Sub continuing its corporate existence as the surviving company (the “Surviving Company”) and as a wholly-owned subsidiary of CMB.TECH, (ii) cancellation, at the effective time of the Bermuda Merger (the “Effective Time”) as stipulated on the certificate of merger issued by the Registrar of Companies in Bermuda (the “Certificate of Merger”), of each common share, par value of $0.05 per share, of Golden Ocean (the “Golden Ocean common shares”), issued and outstanding immediately prior to such time, and the automatic conversion of such Golden Ocean common shares (other than Golden Ocean common shares that Golden Ocean, CMB.TECH, Merger Sub or their respective subsidiaries own) into the right to receive 0.95 CMB.TECH ordinary shares (subject to adjustment, pursuant to the terms of the Merger Agreement) (the “Merger Consideration”), and (iii) appointment of Computershare, Inc. and its wholly-owned subsidiary Computershare Trust Company N.A. to act as agent (the “Exchange Agent”) for the Merger and, among other things, to act as agent solely in the name and on behalf of and for the account and benefit of the holders of Golden Ocean common shares immediately prior to the Effective Time (other than Golden Ocean, CMB.TECH, Merger Sub or their respective subsidiaries) (the “Contributing Golden Ocean Shareholders”), with the right of sub-delegation, for the purpose of facilitating the execution and implementation of the Merger and the Contribution in Kind (defined below), including, but not limited to, representing the Contributing Golden Ocean Shareholders at the closing of the Merger (the “Closing”), receiving shares of the Surviving Company, par value $0.01 per share (the “Surviving Company Shares”), contributing the Surviving Company Shares to CMB.TECH by way of a capital increase following a contribution in kind (“inbreng in natura/apport en nature”) as set out in the Belgian Code of Companies and Associations (the “Contribution in Kind”), receiving the Merger Consideration and delivering it to such Contributing Golden Ocean Shareholders. The foregoing proposal is referred to herein as the “Merger Proposal.”CORPORATE GOVERNANCEISSUER8160FOR816FOR1S000087661 GOLDEN OCEAN GROUP LIMITEDG39637205BMG39637205108/19/2025Adjournment Proposal. To approve the adjournment of the Special General Meeting, if necessary, to permit, among other things, further solicitation of proxies if there are not sufficient votes at the time of the meeting to approve the Merger Agreement.CORPORATE GOVERNANCEISSUER8160FOR816FOR1S000087661 GRAHAM HOLDINGS COMPANY384637104US384637104105/05/2026Election of Directors: Tony AllenDIRECTOR ELECTIONSISSUER420FOR42FOR1S000087661 GRAHAM HOLDINGS COMPANY384637104US384637104105/05/2026Election of Directors: Danielle ConleyDIRECTOR ELECTIONSISSUER420FOR42FOR1S000087661 GRAHAM HOLDINGS COMPANY384637104US384637104105/05/2026Election of Directors: Christopher C. DavisDIRECTOR ELECTIONSISSUER420AGAINST42AGAINST1S000087661 GRAIL, INC.384747101US384747101406/18/2026DIRECTOR: Sarah KrevansDIRECTOR ELECTIONSISSUER6840FOR684FOR1S000087661 GRAIL, INC.384747101US384747101406/18/2026DIRECTOR: Steven MizellDIRECTOR ELECTIONSISSUER6840FOR684FOR1S000087661 GRAIL, INC.384747101US384747101406/18/2026The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER6840FOR684FOR1S000087661 GRAND CANYON EDUCATION, INC.38526M106US38526M106206/10/2026Election of Directors: Brian E. MuellerDIRECTOR ELECTIONSISSUER7660FOR766FOR1S000087661 GRAND CANYON EDUCATION, INC.38526M106US38526M106206/10/2026Election of Directors: Sara WardDIRECTOR ELECTIONSISSUER7660FOR766FOR1S000087661 GRAND CANYON EDUCATION, INC.38526M106US38526M106206/10/2026Election of Directors: Jack A. HenryDIRECTOR ELECTIONSISSUER7660FOR766FOR1S000087661 GRAND CANYON EDUCATION, INC.38526M106US38526M106206/10/2026Election of Directors: Lisa Graham KeeganDIRECTOR ELECTIONSISSUER7660FOR766FOR1S000087661 GRAND CANYON EDUCATION, INC.38526M106US38526M106206/10/2026Election of Directors: Chevy HumphreyDIRECTOR ELECTIONSISSUER7660FOR766FOR1S000087661 GRAND CANYON EDUCATION, INC.38526M106US38526M106206/10/2026Election of Directors: Kevin F. WarrenDIRECTOR ELECTIONSISSUER7660FOR766FOR1S000087661 GRAND CANYON EDUCATION, INC.38526M106US38526M106206/10/2026To adopt our 2026 Equity Incentive Plan.COMPENSATIONISSUER7660FOR766FOR1S000087661 GRAND CANYON EDUCATION, INC.38526M106US38526M106206/10/2026To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER7660FOR766FOR1S000087661 GRAND CANYON EDUCATION, INC.38526M106US38526M106206/10/2026To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER7660FOR766FOR1S000087661 GRANITE CONSTRUCTION INCORPORATED387328107US387328107106/04/2026Election of Directors. Carlos M. HernandezDIRECTOR ELECTIONSISSUER13500FOR1350FOR1S000087661 GRANITE CONSTRUCTION INCORPORATED387328107US387328107106/04/2026Election of Directors. Kyle T. LarkinDIRECTOR ELECTIONSISSUER13500FOR1350FOR1S000087661 GRANITE CONSTRUCTION INCORPORATED387328107US387328107106/04/2026Election of Directors. Celeste B. MastinDIRECTOR ELECTIONSISSUER13500FOR1350FOR1S000087661 GRANITE CONSTRUCTION INCORPORATED387328107US387328107106/04/2026Advisory vote to approve executive compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER13500FOR1350FOR1S000087661 GRANITE CONSTRUCTION INCORPORATED387328107US387328107106/04/2026To ratify the appointment by the Audit/Compliance Committee of PricewaterhouseCoopers LLP as Granite's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER13500FOR1350FOR1S000087661 GREAT SOUTHERN BANCORP, INC.390905107US390905107605/13/2026Election of Four Directors, each for a three-year term: Kevin R. AusburnDIRECTOR ELECTIONSISSUER4520FOR452FOR1S000087661 GREAT SOUTHERN BANCORP, INC.390905107US390905107605/13/2026Election of Four Directors, each for a three-year term: Amelia A. CountsDIRECTOR ELECTIONSISSUER4520WITHHOLD452AGAINST1S000087661 GREAT SOUTHERN BANCORP, INC.390905107US390905107605/13/2026Election of Four Directors, each for a three-year term: Steven D. EdwardsDIRECTOR ELECTIONSISSUER4520FOR452FOR1S000087661 GREAT SOUTHERN BANCORP, INC.390905107US390905107605/13/2026Election of Four Directors, each for a three-year term: Douglas M. PittDIRECTOR ELECTIONSISSUER4520WITHHOLD452AGAINST1S000087661 GREAT SOUTHERN BANCORP, INC.390905107US390905107605/13/2026The advisory (non-binding) vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER4520FOR452FOR1S000087661 GREAT SOUTHERN BANCORP, INC.390905107US390905107605/13/2026The approval of the Great Southern Bancorp, Inc. 2026 Omnibus Incentive Plan.COMPENSATIONISSUER4520FOR452FOR1S000087661 GREAT SOUTHERN BANCORP, INC.390905107US390905107605/13/2026The ratification of the appointment of Forvis Mazars, LLP as Great Southern Bancorp, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER4520AGAINST452AGAINST1S000087661 GREEN PLAINS INC.393222104US393222104306/05/2026To elect nine directors to serve one-year terms that expire at the 2027 annual meeting: James D. AndersonDIRECTOR ELECTIONSISSUER63120FOR6312FOR1S000087661 GREEN PLAINS INC.393222104US393222104306/05/2026To elect nine directors to serve one-year terms that expire at the 2027 annual meeting: Farha AslamDIRECTOR ELECTIONSISSUER63120FOR6312FOR1S000087661 GREEN PLAINS INC.393222104US393222104306/05/2026To elect nine directors to serve one-year terms that expire at the 2027 annual meeting: Steve FurcichDIRECTOR ELECTIONSISSUER63120FOR6312FOR1S000087661 GREEN PLAINS INC.393222104US393222104306/05/2026To elect nine directors to serve one-year terms that expire at the 2027 annual meeting: Carl GrassiDIRECTOR ELECTIONSISSUER63120FOR6312FOR1S000087661 GREEN PLAINS INC.393222104US393222104306/05/2026To elect nine directors to serve one-year terms that expire at the 2027 annual meeting: Chris OsowskiDIRECTOR ELECTIONSISSUER63120FOR6312FOR1S000087661 GREEN PLAINS INC.393222104US393222104306/05/2026To elect nine directors to serve one-year terms that expire at the 2027 annual meeting: Brian PetersonDIRECTOR ELECTIONSISSUER63120FOR6312FOR1S000087661 GREEN PLAINS INC.393222104US393222104306/05/2026To elect nine directors to serve one-year terms that expire at the 2027 annual meeting: Martin Salinas Jr.DIRECTOR ELECTIONSISSUER63120FOR6312FOR1S000087661 GREEN PLAINS INC.393222104US393222104306/05/2026To elect nine directors to serve one-year terms that expire at the 2027 annual meeting: Patrick SweeneyDIRECTOR ELECTIONSISSUER63120FOR6312FOR1S000087661 GREEN PLAINS INC.393222104US393222104306/05/2026To elect nine directors to serve one-year terms that expire at the 2027 annual meeting: Kimberly WagnerDIRECTOR ELECTIONSISSUER63120FOR6312FOR1S000087661 GREEN PLAINS INC.393222104US393222104306/05/2026To approve an amendment to the Company's 2019 Equity Incentive Plan (the ''Plan'') to increase the aggregate number of shares that may be issued under the Plan as stock-based awards from 5,710,000 to 7,710,000 and amend certain provisionsCOMPENSATIONISSUER63120FOR6312FOR1S000087661 GREEN PLAINS INC.393222104US393222104306/05/2026To ratify the selection of KPMG as the Company's independent registered public accountants for the year ending December 31, 2026AUDIT-RELATEDISSUER63120FOR6312FOR1S000087661 GREEN PLAINS INC.393222104US393222104306/05/2026To cast an advisory vote to approve the Company's executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER63120FOR6312FOR1S000087661 GREENWICH LIFESCIENCES, INC.396879108US396879108312/18/2025Election of Directors Nominees David B. McWilliamsDIRECTOR ELECTIONSISSUER4180WITHHOLD418AGAINST1S000087661 GREENWICH LIFESCIENCES, INC.396879108US396879108312/18/2025Election of Directors Nominees Snehal S. PatelDIRECTOR ELECTIONSISSUER4180WITHHOLD418AGAINST1S000087661 GREENWICH LIFESCIENCES, INC.396879108US396879108312/18/2025Election of Directors Nominees Eric RotheDIRECTOR ELECTIONSISSUER4180WITHHOLD418AGAINST1S000087661 GREENWICH LIFESCIENCES, INC.396879108US396879108312/18/2025Election of Directors Nominees F. Joseph Daugherty, M.D.DIRECTOR ELECTIONSISSUER4180WITHHOLD418AGAINST1S000087661 GREENWICH LIFESCIENCES, INC.396879108US396879108312/18/2025Election of Directors Nominees Kenneth HallockDIRECTOR ELECTIONSISSUER4180WITHHOLD418AGAINST1S000087661 GREENWICH LIFESCIENCES, INC.396879108US396879108312/18/2025Proposal to ratify MaloneBailey LLP as the Company's independent registered public accountants for fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER4180FOR418FOR1S000087661 GRID DYNAMICS HOLDINGS, INC.39813G109US39813G109412/23/2025DIRECTOR: Eric BenhamouDIRECTOR ELECTIONSISSUER20350ABSTAIN2035AGAINST1S000087661 GRID DYNAMICS HOLDINGS, INC.39813G109US39813G109412/23/2025DIRECTOR: Patrick NicoletDIRECTOR ELECTIONSISSUER20350FOR2035FOR1S000087661 GRID DYNAMICS HOLDINGS, INC.39813G109US39813G109412/23/2025DIRECTOR: Weihang WangDIRECTOR ELECTIONSISSUER20350FOR2035FOR1S000087661 GRID DYNAMICS HOLDINGS, INC.39813G109US39813G109412/23/2025The ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER20350FOR2035FOR1S000087661 GRID DYNAMICS HOLDINGS, INC.39813G109US39813G109412/23/2025The approval, on a non-binding advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER20350FOR2035FOR1S000087661 GRID DYNAMICS HOLDINGS, INC.39813G109US39813G109412/23/2025The approval of 3,500,000 additional shares under the Grid Dynamics Holdings, Inc. 2020 Equity Incentive Plan.COMPENSATIONISSUER20350FOR2035FOR1S000087661 GRIFFON CORPORATION398433102US398433102102/18/2026DIRECTOR: Henry A. AlpertDIRECTOR ELECTIONSISSUER7020ABSTAIN702AGAINST1S000087661 GRIFFON CORPORATION398433102US398433102102/18/2026DIRECTOR: Jerome L. CobenDIRECTOR ELECTIONSISSUER7020FOR702FOR1S000087661 GRIFFON CORPORATION398433102US398433102102/18/2026DIRECTOR: H. C. Charles DiaoDIRECTOR ELECTIONSISSUER7020FOR702FOR1S000087661 GRIFFON CORPORATION398433102US398433102102/18/2026DIRECTOR: Louis J. GrabowskyDIRECTOR ELECTIONSISSUER7020ABSTAIN702AGAINST1S000087661 GRIFFON CORPORATION398433102US398433102102/18/2026DIRECTOR: Lacy M. JohnsonDIRECTOR ELECTIONSISSUER7020FOR702FOR1S000087661 GRIFFON CORPORATION398433102US398433102102/18/2026DIRECTOR: Ronald J. KramerDIRECTOR ELECTIONSISSUER7020FOR702FOR1S000087661 GRIFFON CORPORATION398433102US398433102102/18/2026DIRECTOR: James W. SightDIRECTOR ELECTIONSISSUER7020FOR702FOR1S000087661 GRIFFON CORPORATION398433102US398433102102/18/2026DIRECTOR: Samanta Hegedus StewartDIRECTOR ELECTIONSISSUER7020FOR702FOR1S000087661 GRIFFON CORPORATION398433102US398433102102/18/2026DIRECTOR: Kevin F. SullivanDIRECTOR ELECTIONSISSUER7020ABSTAIN702AGAINST1S000087661 GRIFFON CORPORATION398433102US398433102102/18/2026DIRECTOR: Michelle L. TaylorDIRECTOR ELECTIONSISSUER7020FOR702FOR1S000087661 GRIFFON CORPORATION398433102US398433102102/18/2026DIRECTOR: Cheryl L. TurnbullDIRECTOR ELECTIONSISSUER7020FOR702FOR1S000087661 GRIFFON CORPORATION398433102US398433102102/18/2026Approval of the resolution approving the compensation of our executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER7020FOR702FOR1S000087661 GRIFFON CORPORATION398433102US398433102102/18/2026Ratification of the selection by our audit committee of Grant Thornton LLP to serve as our independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER7020AGAINST702AGAINST1S000087661 GROUP 1 AUTOMOTIVE, INC.398905109US398905109505/12/2026Election of Directors. Carin M. BarthDIRECTOR ELECTIONSISSUER2410FOR241FOR1S000087661 GROUP 1 AUTOMOTIVE, INC.398905109US398905109505/12/2026Election of Directors. Daryl A. KenninghamDIRECTOR ELECTIONSISSUER2410FOR241FOR1S000087661 GROUP 1 AUTOMOTIVE, INC.398905109US398905109505/12/2026Election of Directors. Steven C. MizellDIRECTOR ELECTIONSISSUER2410FOR241FOR1S000087661 GROUP 1 AUTOMOTIVE, INC.398905109US398905109505/12/2026Election of Directors. Lincoln Pereira FilhoDIRECTOR ELECTIONSISSUER2410FOR241FOR1S000087661 GROUP 1 AUTOMOTIVE, INC.398905109US398905109505/12/2026Election of Directors. Stephen D. QuinnDIRECTOR ELECTIONSISSUER2410FOR241FOR1S000087661 GROUP 1 AUTOMOTIVE, INC.398905109US398905109505/12/2026Election of Directors. Steven P. StanbrookDIRECTOR ELECTIONSISSUER2410FOR241FOR1S000087661 GROUP 1 AUTOMOTIVE, INC.398905109US398905109505/12/2026Election of Directors. Charles L. SzewsDIRECTOR ELECTIONSISSUER2410FOR241FOR1S000087661 GROUP 1 AUTOMOTIVE, INC.398905109US398905109505/12/2026Election of Directors. Anne TaylorDIRECTOR ELECTIONSISSUER2410FOR241FOR1S000087661 GROUP 1 AUTOMOTIVE, INC.398905109US398905109505/12/2026Election of Directors. MaryAnn WrightDIRECTOR ELECTIONSISSUER2410FOR241FOR1S000087661 GROUP 1 AUTOMOTIVE, INC.398905109US398905109505/12/2026Advisory Vote to Approve Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2410FOR241FOR1S000087661 GROUP 1 AUTOMOTIVE, INC.398905109US398905109505/12/2026Appoint Deloitte & Touche LLP to Serve as Independent Auditor for 2026.AUDIT-RELATEDISSUER2410FOR241FOR1S000087661 GROUP 1 AUTOMOTIVE, INC.398905109US398905109505/12/2026Approve an Amendment to the Certificate of Incorporation to Enable the Adoption of a Shareholder Right to Call a Special Meeting of Shareholders.CORPORATE GOVERNANCEISSUER2410FOR241FOR1S000087661 GROUP 1 AUTOMOTIVE, INC.398905109US398905109505/12/2026Shareholder Proposal: Give Shareholders an Ability to Call for a Special Shareholder Meeting.CORPORATE GOVERNANCESECURITY HOLDER2410AGAINST241FOR1S000087661 GUARANTY BANCSHARES, INC.400764106US400764106509/17/2025To consider and vote on a proposal to approve the Plan and Agreement of Merger, dated as of June 24, 2025 (the "merger agreement"), among Glacier Bancorp, Inc., Glacier Bank, Guaranty Bancshares, Inc., and Guaranty Bank & Trust, N.A. The merger agreement is attached as Appendix A to the proxy statement/prospectus.CORPORATE GOVERNANCEISSUER3070FOR307FOR1S000087661 GUARANTY BANCSHARES, INC.400764106US400764106509/17/2025To vote on an advisory (non-binding) proposal to approve the compensation that may be paid or become payable to the named executive officers of Guaranty Bancshares, Inc. that is based on or otherwise relates to the merger.SECTION 14A SAY-ON-PAY VOTESISSUER3070AGAINST307AGAINST1S000087661 GUARANTY BANCSHARES, INC.400764106US400764106509/17/2025To approve one or more adjournments of the Guaranty Bancshares, Inc. special meeting, if necessary or appropriate, including adjournments to solicit additional proxies in favor of approval of the merger agreement.CORPORATE GOVERNANCEISSUER3070FOR307FOR1S000087661 GUESS?, INC.401617105US401617105411/21/2025To adopt the Agreement and Plan of Merger (as it may be amended, supplemented or modified from time to time, the "Merger Agreement"), dated as of August 20, 2025, by and among Guess?, Inc. ("Guess"), Authentic Brands Group LLC, Glow HoldCo 1, Inc. ("Parent") and Glow Merger Sub 1, Inc. ("Merger Sub") and approve the merger of Merger Sub, a wholly owned subsidiary of Parent, with and into Guess (the "Merger"), and a resolution approving the Disposition (as defined in the Proxy Statement) (the "Merger Proposal").CORPORATE GOVERNANCEISSUER5190FOR519FOR1S000087661 GUESS?, INC.401617105US401617105411/21/2025To approve, on a non-binding, advisory basis, the compensation that will or may become payable by Guess to its named executive officers in connection with the Merger.SECTION 14A SAY-ON-PAY VOTESISSUER5190AGAINST519AGAINST1S000087661 GUESS?, INC.401617105US401617105411/21/2025To adjourn the Special Meeting of Stockholders, from time to time, to a later date or dates, if deemed by the Special Committee, composed solely of independent and disinterested directors and formed by the Guess Board of Directors, to be necessary or appropriate, including to solicit additional proxies if there are insufficient votes to approve the Merger Proposal.CORPORATE GOVERNANCEISSUER5190FOR519FOR1S000087661 GULFPORT ENERGY CORPORATION402635502US402635502805/27/2026To elect six directors to serve until the Company's 2027 Annual Meeting of Shareholders or until their respective successors have been duly elected and qualified (the Election of Directors Proposal or Proposal 1). Timothy CuttDIRECTOR ELECTIONSISSUER5590FOR559FOR1S000087661 GULFPORT ENERGY CORPORATION402635502US402635502805/27/2026To elect six directors to serve until the Company's 2027 Annual Meeting of Shareholders or until their respective successors have been duly elected and qualified (the Election of Directors Proposal or Proposal 1). David WolfDIRECTOR ELECTIONSISSUER5590FOR559FOR1S000087661 GULFPORT ENERGY CORPORATION402635502US402635502805/27/2026To elect six directors to serve until the Company's 2027 Annual Meeting of Shareholders or until their respective successors have been duly elected and qualified (the Election of Directors Proposal or Proposal 1). Jason MartinezDIRECTOR ELECTIONSISSUER5590FOR559FOR1S000087661 GULFPORT ENERGY CORPORATION402635502US402635502805/27/2026To elect six directors to serve until the Company's 2027 Annual Meeting of Shareholders or until their respective successors have been duly elected and qualified (the Election of Directors Proposal or Proposal 1). Jeannie PowersDIRECTOR ELECTIONSISSUER5590FOR559FOR1S000087661 GULFPORT ENERGY CORPORATION402635502US402635502805/27/2026To elect six directors to serve until the Company's 2027 Annual Meeting of Shareholders or until their respective successors have been duly elected and qualified (the Election of Directors Proposal or Proposal 1). David ReganatoDIRECTOR ELECTIONSISSUER5590FOR559FOR1S000087661 GULFPORT ENERGY CORPORATION402635502US402635502805/27/2026To elect six directors to serve until the Company's 2027 Annual Meeting of Shareholders or until their respective successors have been duly elected and qualified (the Election of Directors Proposal or Proposal 1). Mary Shafer-MalickiDIRECTOR ELECTIONSISSUER5590FOR559FOR1S000087661 GULFPORT ENERGY CORPORATION402635502US402635502805/27/2026To ratify the appointment of Grant Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2026 (the Auditors Ratification Proposal or Proposal 2).AUDIT-RELATEDISSUER5590FOR559FOR1S000087661 GULFPORT ENERGY CORPORATION402635502US402635502805/27/2026To approve, on an advisory, non-binding basis, the compensation paid to the Company's named executive officers as described in this proxy statement (the Say-On-Pay Proposal or Proposal 3).SECTION 14A SAY-ON-PAY VOTESISSUER5590FOR559FOR1S000087661 H.B. FULLER COMPANY359694106US359694106804/16/2026DIRECTOR: Daniel L. FlornessDIRECTOR ELECTIONSISSUER12940FOR1294FOR1S000087661 H.B. FULLER COMPANY359694106US359694106804/16/2026DIRECTOR: Celine C. MartinDIRECTOR ELECTIONSISSUER12940FOR1294FOR1S000087661 H.B. FULLER COMPANY359694106US359694106804/16/2026DIRECTOR: Teresa J. RasmussenDIRECTOR ELECTIONSISSUER12940FOR1294FOR1S000087661 H.B. FULLER COMPANY359694106US359694106804/16/2026The ratification of the appointment of Ernst & Young LLP as H.B. Fuller's independent registered public accounting firm for the fiscal year ending November 28, 2026.AUDIT-RELATEDISSUER12940FOR1294FOR1S000087661 H.B. FULLER COMPANY359694106US359694106804/16/2026A non-binding advisory vote to approve the compensation of our named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER12940FOR1294FOR1S000087661 H2O AMERICA784305104US784305104305/13/2026ELECTION OF DIRECTORS C. GuardinoDIRECTOR ELECTIONSISSUER7320FOR732FOR1S000087661 H2O AMERICA784305104US784305104305/13/2026ELECTION OF DIRECTORS M. HanleyDIRECTOR ELECTIONSISSUER7320FOR732FOR1S000087661 H2O AMERICA784305104US784305104305/13/2026ELECTION OF DIRECTORS H. HuntDIRECTOR ELECTIONSISSUER7320FOR732FOR1S000087661 H2O AMERICA784305104US784305104305/13/2026ELECTION OF DIRECTORS R. A. KleinDIRECTOR ELECTIONSISSUER7320FOR732FOR1S000087661 H2O AMERICA784305104US784305104305/13/2026ELECTION OF DIRECTORS D. L. KrugerDIRECTOR ELECTIONSISSUER7320FOR732FOR1S000087661 H2O AMERICA784305104US784305104305/13/2026ELECTION OF DIRECTORS D. B. MoreDIRECTOR ELECTIONSISSUER7320FOR732FOR1S000087661 H2O AMERICA784305104US784305104305/13/2026ELECTION OF DIRECTORS N. O. RoweDIRECTOR ELECTIONSISSUER7320FOR732FOR1S000087661 H2O AMERICA784305104US784305104305/13/2026ELECTION OF DIRECTORS C. P. WallaceDIRECTOR ELECTIONSISSUER7320FOR732FOR1S000087661 H2O AMERICA784305104US784305104305/13/2026ELECTION OF DIRECTORS A. F. WaltersDIRECTOR ELECTIONSISSUER7320FOR732FOR1S000087661 H2O AMERICA784305104US784305104305/13/2026To approve, on an advisory basis, the compensation of the named executive officers as disclosed in the proxy statement;SECTION 14A SAY-ON-PAY VOTESISSUER7320FOR732FOR1S000087661 H2O AMERICA784305104US784305104305/13/2026To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of H2O America for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER7320FOR732FOR1S000087661 HA SUSTAINABLE INFRASTRUCTURE CAPITAL41068X100US41068X100006/03/2026DIRECTOR: Jeffrey W. EckelDIRECTOR ELECTIONSISSUER1572982FOR157FOR1S000087661 HA SUSTAINABLE INFRASTRUCTURE CAPITAL41068X100US41068X100006/03/2026DIRECTOR: Lizabeth A. ArdisanaDIRECTOR ELECTIONSISSUER1572982FOR157FOR1S000087661 HA SUSTAINABLE INFRASTRUCTURE CAPITAL41068X100US41068X100006/03/2026DIRECTOR: Clarence D. ArmbristerDIRECTOR ELECTIONSISSUER1572982FOR157FOR1S000087661 HA SUSTAINABLE INFRASTRUCTURE CAPITAL41068X100US41068X100006/03/2026DIRECTOR: Teresa M. BrennerDIRECTOR ELECTIONSISSUER1572982FOR157FOR1S000087661 HA SUSTAINABLE INFRASTRUCTURE CAPITAL41068X100US41068X100006/03/2026DIRECTOR: Nancy C. FloydDIRECTOR ELECTIONSISSUER1572982FOR157FOR1S000087661 HA SUSTAINABLE INFRASTRUCTURE CAPITAL41068X100US41068X100006/03/2026DIRECTOR: Jeffrey A. LipsonDIRECTOR ELECTIONSISSUER1572982FOR157FOR1S000087661 HA SUSTAINABLE INFRASTRUCTURE CAPITAL41068X100US41068X100006/03/2026DIRECTOR: Steven G. OsgoodDIRECTOR ELECTIONSISSUER1572982FOR157FOR1S000087661 HA SUSTAINABLE INFRASTRUCTURE CAPITAL41068X100US41068X100006/03/2026DIRECTOR: Kimberly A. ReedDIRECTOR ELECTIONSISSUER1572982FOR157FOR1S000087661 HA SUSTAINABLE INFRASTRUCTURE CAPITAL41068X100US41068X100006/03/2026DIRECTOR: Laura A. SchulteDIRECTOR ELECTIONSISSUER1572982FOR157FOR1S000087661 HA SUSTAINABLE INFRASTRUCTURE CAPITAL41068X100US41068X100006/03/2026DIRECTOR: Barry E. WelchDIRECTOR ELECTIONSISSUER1572982FOR157FOR1S000087661 HA SUSTAINABLE INFRASTRUCTURE CAPITAL41068X100US41068X100006/03/2026The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER1572982FOR157FOR1S000087661 HA SUSTAINABLE INFRASTRUCTURE CAPITAL41068X100US41068X100006/03/2026The advisory approval of the compensation of the Named Executive Officers as described in the Compensation Discussion and Analysis, the compensation tables and other narrative disclosure in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER1572982FOR157FOR1S000087661 HAEMONETICS CORPORATION405024100US405024100307/24/2025Election of Director: Robert E. AbernathyDIRECTOR ELECTIONSISSUER4772WITHHOLD477AGAINST1S000087661 HAEMONETICS CORPORATION405024100US405024100307/24/2025Election of Director: Diane M. BryantDIRECTOR ELECTIONSISSUER4772WITHHOLD477AGAINST1S000087661 HAEMONETICS CORPORATION405024100US405024100307/24/2025Election of Director: Michael J. CoyleDIRECTOR ELECTIONSISSUER4772FOR477FOR1S000087661 HAEMONETICS CORPORATION405024100US405024100307/24/2025Election of Director: Charles J. DockendorffDIRECTOR ELECTIONSISSUER4772WITHHOLD477AGAINST1S000087661 HAEMONETICS CORPORATION405024100US405024100307/24/2025Election of Director: Lloyd E. JohnsonDIRECTOR ELECTIONSISSUER4772FOR477FOR1S000087661 HAEMONETICS CORPORATION405024100US405024100307/24/2025Election of Director: Mark W. KrollDIRECTOR ELECTIONSISSUER4772WITHHOLD477AGAINST1S000087661 HAEMONETICS CORPORATION405024100US405024100307/24/2025Election of Director: Claire PomeroyDIRECTOR ELECTIONSISSUER4772WITHHOLD477AGAINST1S000087661 HAEMONETICS CORPORATION405024100US405024100307/24/2025Election of Director: Christopher A. SimonDIRECTOR ELECTIONSISSUER4772FOR477FOR1S000087661 HAEMONETICS CORPORATION405024100US405024100307/24/2025Election of Director: Ellen M. ZaneDIRECTOR ELECTIONSISSUER4772WITHHOLD477AGAINST1S000087661 HAEMONETICS CORPORATION405024100US405024100307/24/2025To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER4772AGAINST477AGAINST1S000087661 HAEMONETICS CORPORATION405024100US405024100307/24/2025To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 28, 2026.AUDIT-RELATEDISSUER4772AGAINST477AGAINST1S000087661 HAGERTY, INC.405166109US405166109206/09/2026Election of Directors-Voting options McKeel HagertyDIRECTOR ELECTIONSISSUER126770FOR12677FOR1S000087661 HAGERTY, INC.405166109US405166109206/09/2026Election of Directors-Voting options William SwansonDIRECTOR ELECTIONSISSUER126770FOR12677FOR1S000087661 HAGERTY, INC.405166109US405166109206/09/2026Election of Directors-Voting options Henrik BjørnstadDIRECTOR ELECTIONSISSUER126770FOR12677FOR1S000087661 HAGERTY, INC.405166109US405166109206/09/2026Election of Directors-Voting options Randall HarbertDIRECTOR ELECTIONSISSUER126770FOR12677FOR1S000087661 HAGERTY, INC.405166109US405166109206/09/2026Election of Directors-Voting options Laurie HarrisDIRECTOR ELECTIONSISSUER126770FOR12677FOR1S000087661 HAGERTY, INC.405166109US405166109206/09/2026Election of Directors-Voting options Robert KauffmanDIRECTOR ELECTIONSISSUER126770FOR12677FOR1S000087661 HAGERTY, INC.405166109US405166109206/09/2026Election of Directors-Voting options Sabrina KayDIRECTOR ELECTIONSISSUER126770FOR12677FOR1S000087661 HAGERTY, INC.405166109US405166109206/09/2026Election of Directors-Voting options Anthony KuczinskiDIRECTOR ELECTIONSISSUER126770FOR12677FOR1S000087661 HAGERTY, INC.405166109US405166109206/09/2026Election of Directors-Voting options Mika SalmiDIRECTOR ELECTIONSISSUER126770FOR12677FOR1S000087661 HAGERTY, INC.405166109US405166109206/09/2026Non-binding advisory vote to approve the compensation of Hagerty's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER126770FOR12677FOR1S000087661 HAGERTY, INC.405166109US405166109206/09/2026Non-binding advisory vote regarding the frequency of the advisory vote on compensation of Hagerty's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1267701 YEAR12677FOR1S000087661 HAGERTY, INC.405166109US405166109206/09/2026Ratification of the appointment of Deloitte & Touche LLP as Hagerty's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER126770FOR12677FOR1S000087661 HAMILTON INSURANCE GROUP LTDG42706104BMG42706104605/05/2026The election of eleven (11) Class B directors to serve until the next annual general meeting of shareholders or until his or her successor is elected and qualified: David A. BrownDIRECTOR ELECTIONSISSUER6890AGAINST689AGAINST1S000087661 HAMILTON INSURANCE GROUP LTDG42706104BMG42706104605/05/2026The election of eleven (11) Class B directors to serve until the next annual general meeting of shareholders or until his or her successor is elected and qualified: Giuseppina AlboDIRECTOR ELECTIONSISSUER6890FOR689FOR1S000087661 HAMILTON INSURANCE GROUP LTDG42706104BMG42706104605/05/2026The election of eleven (11) Class B directors to serve until the next annual general meeting of shareholders or until his or her successor is elected and qualified: John J. GauthierDIRECTOR ELECTIONSISSUER6890FOR689FOR1S000087661 HAMILTON INSURANCE GROUP LTDG42706104BMG42706104605/05/2026The election of eleven (11) Class B directors to serve until the next annual general meeting of shareholders or until his or her successor is elected and qualified: Karen Ann GreenDIRECTOR ELECTIONSISSUER6890FOR689FOR1S000087661 HAMILTON INSURANCE GROUP LTDG42706104BMG42706104605/05/2026The election of eleven (11) Class B directors to serve until the next annual general meeting of shareholders or until his or her successor is elected and qualified: Anu (Henna) KarnaDIRECTOR ELECTIONSISSUER6890FOR689FOR1S000087661 HAMILTON INSURANCE GROUP LTDG42706104BMG42706104605/05/2026The election of eleven (11) Class B directors to serve until the next annual general meeting of shareholders or until his or her successor is elected and qualified: Neil PattersonDIRECTOR ELECTIONSISSUER6890FOR689FOR1S000087661 HAMILTON INSURANCE GROUP LTDG42706104BMG42706104605/05/2026The election of eleven (11) Class B directors to serve until the next annual general meeting of shareholders or until his or her successor is elected and qualified: Marvin PestcoeDIRECTOR ELECTIONSISSUER6890FOR689FOR1S000087661 HAMILTON INSURANCE GROUP LTDG42706104BMG42706104605/05/2026The election of eleven (11) Class B directors to serve until the next annual general meeting of shareholders or until his or her successor is elected and qualified: David PriebeDIRECTOR ELECTIONSISSUER6890FOR689FOR1S000087661 HAMILTON INSURANCE GROUP LTDG42706104BMG42706104605/05/2026The election of eleven (11) Class B directors to serve until the next annual general meeting of shareholders or until his or her successor is elected and qualified: Everard Barclay SimmonsDIRECTOR ELECTIONSISSUER6890FOR689FOR1S000087661 HAMILTON INSURANCE GROUP LTDG42706104BMG42706104605/05/2026The election of eleven (11) Class B directors to serve until the next annual general meeting of shareholders or until his or her successor is elected and qualified: Therese VaughanDIRECTOR ELECTIONSISSUER6890FOR689FOR1S000087661 HAMILTON INSURANCE GROUP LTDG42706104BMG42706104605/05/2026The election of eleven (11) Class B directors to serve until the next annual general meeting of shareholders or until his or her successor is elected and qualified: Peter WilsonDIRECTOR ELECTIONSISSUER6890FOR689FOR1S000087661 HAMILTON INSURANCE GROUP LTDG42706104BMG42706104605/05/2026Approve, on a non-binding, advisory basis, the fiscal 2025 compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER6890FOR689FOR1S000087661 HAMILTON INSURANCE GROUP LTDG42706104BMG42706104605/05/2026The appointment of Ernst & Young Ltd. as our independent registered public accounting firm for the fiscal year ending December 31, 2026 and the authorization of our Board, acting through the Audit Committee, to set the fees for the independent registered public accounting firm.AUDIT-RELATEDISSUER6890AGAINST689AGAINST1S000087661 HANCOCK WHITNEY CORPORATION410120109US410120109704/29/2026DIRECTOR: Frank E. BertucciDIRECTOR ELECTIONSISSUER18040FOR1804FOR1S000087661 HANCOCK WHITNEY CORPORATION410120109US410120109704/29/2026DIRECTOR: Constantine S. LiollioDIRECTOR ELECTIONSISSUER18040ABSTAIN1804AGAINST1S000087661 HANCOCK WHITNEY CORPORATION410120109US410120109704/29/2026DIRECTOR: Thomas H. OlindeDIRECTOR ELECTIONSISSUER18040ABSTAIN1804AGAINST1S000087661 HANCOCK WHITNEY CORPORATION410120109US410120109704/29/2026DIRECTOR: Joan C. TeofiloDIRECTOR ELECTIONSISSUER18040FOR1804FOR1S000087661 HANCOCK WHITNEY CORPORATION410120109US410120109704/29/2026DIRECTOR: C. Richard WilkinsDIRECTOR ELECTIONSISSUER18040FOR1804FOR1S000087661 HANCOCK WHITNEY CORPORATION410120109US410120109704/29/2026To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER18040FOR1804FOR1S000087661 HANCOCK WHITNEY CORPORATION410120109US410120109704/29/2026To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER18040FOR1804FOR1S000087661 HANESBRANDS INC.410345102US410345102111/25/2025To approve the merger of Helios Merger Sub, Inc. with and into Hanesbrands Inc. (the ''Hanesbrands Merger''), the conversion of Hanesbrands Inc. into a Maryland limited liability company (the ''LLC Conversion''), the merger of Galaxy Merger Sub 1, Inc. with and into Helios Holdco, Inc. (the ''First Gildan Merger''), and the merger of Helios Holdco, Inc. with and into Galaxy Merger Sub 2, Inc. (the ''Second Gildan Merger'' and, together with the Hanesbrands Merger, the LLC Conversion and the First Gildan Merger, the ''Transactions''), pursuant to the terms of the Agreement and Plan of Merger, dated as of August 13, 2025, as it may be amended from time to time, by and among Gildan Activewear Inc., Galaxy Merger Sub 2, Inc., Galaxy Merger Sub 1, Inc., Hanesbrands Inc., Helios Holdco, Inc. and Helios Merger Sub, Inc.CORPORATE GOVERNANCEISSUER25540FOR2554FOR1S000087661 HANESBRANDS INC.410345102US410345102111/25/2025To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Hanesbrands Inc.'s named executive officers that is based on or otherwise relates to the Transactions.SECTION 14A SAY-ON-PAY VOTESISSUER25540FOR2554FOR1S000087661 HANESBRANDS INC.410345102US410345102111/25/2025To approve the adjournment of the special meeting of stockholders of Hanesbrands Inc., if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting of stockholders of Hanesbrands Inc. to approve the Transactions.CORPORATE GOVERNANCEISSUER25540FOR2554FOR1S000087661 HARROW INC.415858109US415858109406/18/2026DIRECTOR: Mark L. BaumDIRECTOR ELECTIONSISSUER9710FOR971FOR1S000087661 HARROW INC.415858109US415858109406/18/2026DIRECTOR: Adrienne L. GravesDIRECTOR ELECTIONSISSUER9710FOR971FOR1S000087661 HARROW INC.415858109US415858109406/18/2026DIRECTOR: Lauren P. SilvernailDIRECTOR ELECTIONSISSUER9710FOR971FOR1S000087661 HARROW INC.415858109US415858109406/18/2026DIRECTOR: Perry J. SternbergDIRECTOR ELECTIONSISSUER9710FOR971FOR1S000087661 HARROW INC.415858109US415858109406/18/2026To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as presented in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER9710FOR971FOR1S000087661 HARROW INC.415858109US415858109406/18/2026Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER9710FOR971FOR1S000087661 HAWAIIAN ELECTRIC INDUSTRIES, INC.419870100US419870100906/11/2026Elect twelve Directors: James A. AjelloDIRECTOR ELECTIONSISSUER40950FOR4095FOR1S000087661 HAWAIIAN ELECTRIC INDUSTRIES, INC.419870100US419870100906/11/2026Elect twelve Directors: John C. AquilinoDIRECTOR ELECTIONSISSUER40950FOR4095FOR1S000087661 HAWAIIAN ELECTRIC INDUSTRIES, INC.419870100US419870100906/11/2026Elect twelve Directors: Celeste A. ConnorsDIRECTOR ELECTIONSISSUER40950FOR4095FOR1S000087661 HAWAIIAN ELECTRIC INDUSTRIES, INC.419870100US419870100906/11/2026Elect twelve Directors: Elisia K. FloresDIRECTOR ELECTIONSISSUER40950FOR4095FOR1S000087661 HAWAIIAN ELECTRIC INDUSTRIES, INC.419870100US419870100906/11/2026Elect twelve Directors: Peggy Y. FowlerDIRECTOR ELECTIONSISSUER40950FOR4095FOR1S000087661 HAWAIIAN ELECTRIC INDUSTRIES, INC.419870100US419870100906/11/2026Elect twelve Directors: Timothy E. JohnsDIRECTOR ELECTIONSISSUER40950FOR4095FOR1S000087661 HAWAIIAN ELECTRIC INDUSTRIES, INC.419870100US419870100906/11/2026Elect twelve Directors: Micah A. KaneDIRECTOR ELECTIONSISSUER40950FOR4095FOR1S000087661 HAWAIIAN ELECTRIC INDUSTRIES, INC.419870100US419870100906/11/2026Elect twelve Directors: Shelee M. T. KimuraDIRECTOR ELECTIONSISSUER40950FOR4095FOR1S000087661 HAWAIIAN ELECTRIC INDUSTRIES, INC.419870100US419870100906/11/2026Elect twelve Directors: Mary E. KippDIRECTOR ELECTIONSISSUER40950FOR4095FOR1S000087661 HAWAIIAN ELECTRIC INDUSTRIES, INC.419870100US419870100906/11/2026Elect twelve Directors: William James Scilacci, Jr.DIRECTOR ELECTIONSISSUER40950FOR4095FOR1S000087661 HAWAIIAN ELECTRIC INDUSTRIES, INC.419870100US419870100906/11/2026Elect twelve Directors: Scott W. H. SeuDIRECTOR ELECTIONSISSUER40950FOR4095FOR1S000087661 HAWAIIAN ELECTRIC INDUSTRIES, INC.419870100US419870100906/11/2026Elect twelve Directors: Toby B. TaniguchiDIRECTOR ELECTIONSISSUER40950FOR4095FOR1S000087661 HAWAIIAN ELECTRIC INDUSTRIES, INC.419870100US419870100906/11/2026Advisory vote to approve the compensation of HEI's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER40950FOR4095FOR1S000087661 HAWAIIAN ELECTRIC INDUSTRIES, INC.419870100US419870100906/11/2026Ratification of the appointment of Deloitte & Touche LLP as HEI's independent registered public accountant for 2026.AUDIT-RELATEDISSUER40950FOR4095FOR1S000087661 HAWKINS, INC.420261109US420261109507/30/2025DIRECTOR: James A. FaulconbridgeDIRECTOR ELECTIONSISSUER960ABSTAIN96AGAINST1S000087661 HAWKINS, INC.420261109US420261109507/30/2025DIRECTOR: Patrick H. HawkinsDIRECTOR ELECTIONSISSUER960FOR96FOR1S000087661 HAWKINS, INC.420261109US420261109507/30/2025DIRECTOR: Yi "Faith" TangDIRECTOR ELECTIONSISSUER960FOR96FOR1S000087661 HAWKINS, INC.420261109US420261109507/30/2025DIRECTOR: Mary J. SchumacherDIRECTOR ELECTIONSISSUER960FOR96FOR1S000087661 HAWKINS, INC.420261109US420261109507/30/2025DIRECTOR: Daniel J. StauberDIRECTOR ELECTIONSISSUER960FOR96FOR1S000087661 HAWKINS, INC.420261109US420261109507/30/2025DIRECTOR: James T. ThompsonDIRECTOR ELECTIONSISSUER960FOR96FOR1S000087661 HAWKINS, INC.420261109US420261109507/30/2025DIRECTOR: Jeffrey L. WrightDIRECTOR ELECTIONSISSUER960ABSTAIN96AGAINST1S000087661 HAWKINS, INC.420261109US420261109507/30/2025DIRECTOR: Jeffrey E. SpethmannDIRECTOR ELECTIONSISSUER960ABSTAIN96AGAINST1S000087661 HAWKINS, INC.420261109US420261109507/30/2025Ratification of the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for the fiscal year ending March 29, 2026.AUDIT-RELATEDISSUER960FOR96FOR1S000087661 HAWKINS, INC.420261109US420261109507/30/2025Non-binding advisory vote to approve executive compensation ("say-on-pay").SECTION 14A SAY-ON-PAY VOTESISSUER960FOR96FOR1S000087661 HAYWARD HOLDINGS, INC.421298100US421298100905/21/2026Election of Directors Kevin BrownDIRECTOR ELECTIONSISSUER39190FOR3919FOR1S000087661 HAYWARD HOLDINGS, INC.421298100US421298100905/21/2026Election of Directors Arthur SoucyDIRECTOR ELECTIONSISSUER39190FOR3919FOR1S000087661 HAYWARD HOLDINGS, INC.421298100US421298100905/21/2026Election of Directors Lori WalkerDIRECTOR ELECTIONSISSUER39190FOR3919FOR1S000087661 HAYWARD HOLDINGS, INC.421298100US421298100905/21/2026Advisory vote to approve 2025 named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER39190FOR3919FOR1S000087661 HAYWARD HOLDINGS, INC.421298100US421298100905/21/2026Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER39190FOR3919FOR1S000087661 HCI GROUP, INC.40416E103US40416E103806/10/2026DIRECTOR: Wayne BurksDIRECTOR ELECTIONSISSUER3000FOR300FOR1S000087661 HCI GROUP, INC.40416E103US40416E103806/10/2026DIRECTOR: Jay MadhuDIRECTOR ELECTIONSISSUER3000FOR300FOR1S000087661 HCI GROUP, INC.40416E103US40416E103806/10/2026DIRECTOR: Peter PolitisDIRECTOR ELECTIONSISSUER3000FOR300FOR1S000087661 HCI GROUP, INC.40416E103US40416E103806/10/2026DIRECTOR: Anthony SaravanosDIRECTOR ELECTIONSISSUER3000FOR300FOR1S000087661 HCI GROUP, INC.40416E103US40416E103806/10/2026Ratification of the appointment of Forvis Mazars, LLP as independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER3000FOR300FOR1S000087661 HCI GROUP, INC.40416E103US40416E103806/10/2026Approval, on an advisory basis, of the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER3000FOR300FOR1S000087661 HEALTHSTREAM, INC.42222N103US42222N103705/28/2026To elect three Class II directors (A. Alex Jahangir, Jeffrey L. McLaren, and Linda E. Rebovick) to hold office for a term of three (3) years and until their successors have been duly elected and qualified. A. Alex JahangirDIRECTOR ELECTIONSISSUER49680FOR4968FOR1S000087661 HEALTHSTREAM, INC.42222N103US42222N103705/28/2026To elect three Class II directors (A. Alex Jahangir, Jeffrey L. McLaren, and Linda E. Rebovick) to hold office for a term of three (3) years and until their successors have been duly elected and qualified. Jeffrey L. McLarenDIRECTOR ELECTIONSISSUER49680FOR4968FOR1S000087661 HEALTHSTREAM, INC.42222N103US42222N103705/28/2026To elect three Class II directors (A. Alex Jahangir, Jeffrey L. McLaren, and Linda E. Rebovick) to hold office for a term of three (3) years and until their successors have been duly elected and qualified. Linda E. RebrovickDIRECTOR ELECTIONSISSUER49680FOR4968FOR1S000087661 HEALTHSTREAM, INC.42222N103US42222N103705/28/2026To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER49680FOR4968FOR1S000087661 HEALTHSTREAM, INC.42222N103US42222N103705/28/2026To approve, on an advisory basis, the compensation of the Company's named executive officers as described in the Company's proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER49680FOR4968FOR1S000087661 HEARTFLOW, INC.42238D107US42238D107206/16/2026Election of the two nominees as Class I directors to serve until the 2029 annual meeting of stockholders and until their successors are duly elected and qualified. Julie A. CullivanDIRECTOR ELECTIONSISSUER43290FOR4329FOR1S000087661 HEARTFLOW, INC.42238D107US42238D107206/16/2026Election of the two nominees as Class I directors to serve until the 2029 annual meeting of stockholders and until their successors are duly elected and qualified. John C.M. FarquharDIRECTOR ELECTIONSISSUER43290FOR4329FOR1S000087661 HEARTFLOW, INC.42238D107US42238D107206/16/2026The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER43290FOR4329FOR1S000087661 HEIDRICK & STRUGGLES INTERNATIONAL, INC.422819102US422819102312/05/2025To adopt the Agreement and Plan of Merger, dated October 5, 2025 (as amended or modified from time to time, the "Merger Agreement"), by and among Heidrick & Struggles International, Inc. ("Heidrick"). Heron BidCo. LLC ("Parent") and Heron Merger Sub. Inc. ("Merger Sub"), pursuant to which, subject to the terms and conditions set forth therein, Merger Sub will be merged with and into Heidrick, and Heidrick will survive the merger as a wholly-owned subsidiary of Parent.CORPORATE GOVERNANCEISSUER3220FOR322FOR1S000087661 HEIDRICK & STRUGGLES INTERNATIONAL, INC.422819102US422819102312/05/2025To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Heidrick's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated thereby.SECTION 14A SAY-ON-PAY VOTESISSUER3220AGAINST322AGAINST1S000087661 HEIDRICK & STRUGGLES INTERNATIONAL, INC.422819102US422819102312/05/2025To adjourn the special meeting to a later date or dates, if necessary or appropriate, including to ensure that any necessary supplement or amendment to the proxy statement accompanying this notice is provided to Heidrick stockholders a reasonable amount of time in advance of the special meeting, or to solicit additional proxies to approve the proposal to adopt the Merger Agreement if there are insufficient votes to adopt the Merger Agreement at the time of the special meeting.CORPORATE GOVERNANCEISSUER3220FOR322FOR1S000087661 HELEN OF TROY LIMITEDG4388N106BMG4388N106508/20/2025Election of Directors Timothy F. MeekerDIRECTOR ELECTIONSISSUER370AGAINST37AGAINST1S000087661 HELEN OF TROY LIMITEDG4388N106BMG4388N106508/20/2025Election of Directors Krista L. BerryDIRECTOR ELECTIONSISSUER370AGAINST37AGAINST1S000087661 HELEN OF TROY LIMITEDG4388N106BMG4388N106508/20/2025Election of Directors Vincent D. CarsonDIRECTOR ELECTIONSISSUER370AGAINST37AGAINST1S000087661 HELEN OF TROY LIMITEDG4388N106BMG4388N106508/20/2025Election of Directors Thurman K. CaseDIRECTOR ELECTIONSISSUER370AGAINST37AGAINST1S000087661 HELEN OF TROY LIMITEDG4388N106BMG4388N106508/20/2025Election of Directors Tabata L. GomezDIRECTOR ELECTIONSISSUER370FOR37FOR1S000087661 HELEN OF TROY LIMITEDG4388N106BMG4388N106508/20/2025Election of Directors Elena B. OteroDIRECTOR ELECTIONSISSUER370FOR37FOR1S000087661 HELEN OF TROY LIMITEDG4388N106BMG4388N106508/20/2025Election of Directors Beryl B. RaffDIRECTOR ELECTIONSISSUER370AGAINST37AGAINST1S000087661 HELEN OF TROY LIMITEDG4388N106BMG4388N106508/20/2025Election of Directors Darren G. WoodyDIRECTOR ELECTIONSISSUER370AGAINST37AGAINST1S000087661 HELEN OF TROY LIMITEDG4388N106BMG4388N106508/20/2025To provide advisory approval of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER370FOR37FOR1S000087661 HELEN OF TROY LIMITEDG4388N106BMG4388N106508/20/2025To approve the Helen of Troy Limited 2025 Stock Incentive Plan.COMPENSATIONISSUER370FOR37FOR1S000087661 HELEN OF TROY LIMITEDG4388N106BMG4388N106508/20/2025To appoint Grant Thornton LLP as the Company's auditor and independent registered public accounting firm to serve for the 2026 fiscal year and to authorize the Audit Committee of the Board of Directors to set the auditor's remuneration.AUDIT-RELATEDISSUER370AGAINST37AGAINST1S000087661 HELIOS TECHNOLOGIES, INC.42328H109US42328H109506/15/2026To elect three directors, currently serving on our Board, to serve until the Annual Meeting in 2029, and one director to serve until the Annual Meeting in 2027, whom shall serve until successors are elected and qualified or until an earlier resignation, removal from office or death. Laura Dempsey BrownDIRECTOR ELECTIONSISSUER6230FOR623FOR1S000087661 HELIOS TECHNOLOGIES, INC.42328H109US42328H109506/15/2026To elect three directors, currently serving on our Board, to serve until the Annual Meeting in 2029, and one director to serve until the Annual Meeting in 2027, whom shall serve until successors are elected and qualified or until an earlier resignation, removal from office or death. Cary ChenandaDIRECTOR ELECTIONSISSUER6230FOR623FOR1S000087661 HELIOS TECHNOLOGIES, INC.42328H109US42328H109506/15/2026To elect three directors, currently serving on our Board, to serve until the Annual Meeting in 2029, and one director to serve until the Annual Meeting in 2027, whom shall serve until successors are elected and qualified or until an earlier resignation, removal from office or death. Alexander SchuetzDIRECTOR ELECTIONSISSUER6230FOR623FOR1S000087661 HELIOS TECHNOLOGIES, INC.42328H109US42328H109506/15/2026To elect three directors, currently serving on our Board, to serve until the Annual Meeting in 2029, and one director to serve until the Annual Meeting in 2027, whom shall serve until successors are elected and qualified or until an earlier resignation, removal from office or death. Ian WalshDIRECTOR ELECTIONSISSUER6230FOR623FOR1S000087661 HELIOS TECHNOLOGIES, INC.42328H109US42328H109506/15/2026To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending January 2, 2027.AUDIT-RELATEDISSUER6230FOR623FOR1S000087661 HELIOS TECHNOLOGIES, INC.42328H109US42328H109506/15/2026To conduct an advisory vote to approve Named Executive Officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER6230FOR623FOR1S000087661 HELIOS TECHNOLOGIES, INC.42328H109US42328H109506/15/2026To amend the Helios Technologies, Inc. 2023 Equity Incentive Plan to increase the number of shares reserved for issuance thereunder by 1,000,000;COMPENSATIONISSUER6230FOR623FOR1S000087661 HELMERICH & PAYNE, INC.423452101US423452101503/04/2026Election of Directors Raymond John ("Trey") Adams IIIDIRECTOR ELECTIONSISSUER12130FOR1213FOR1S000087661 HELMERICH & PAYNE, INC.423452101US423452101503/04/2026Election of Directors Delaney M. BellingerDIRECTOR ELECTIONSISSUER12130AGAINST1213AGAINST1S000087661 HELMERICH & PAYNE, INC.423452101US423452101503/04/2026Election of Directors Belgacem ChariagDIRECTOR ELECTIONSISSUER12130FOR1213FOR1S000087661 HELMERICH & PAYNE, INC.423452101US423452101503/04/2026Election of Directors Kevin G. CramtonDIRECTOR ELECTIONSISSUER12130AGAINST1213AGAINST1S000087661 HELMERICH & PAYNE, INC.423452101US423452101503/04/2026Election of Directors Randy A. FoutchDIRECTOR ELECTIONSISSUER12130AGAINST1213AGAINST1S000087661 HELMERICH & PAYNE, INC.423452101US423452101503/04/2026Election of Directors Hans HelmerichDIRECTOR ELECTIONSISSUER12130AGAINST1213AGAINST1S000087661 HELMERICH & PAYNE, INC.423452101US423452101503/04/2026Election of Directors Elizabeth R. KillingerDIRECTOR ELECTIONSISSUER12130FOR1213FOR1S000087661 HELMERICH & PAYNE, INC.423452101US423452101503/04/2026Election of Directors José R. MasDIRECTOR ELECTIONSISSUER12130AGAINST1213AGAINST1S000087661 HELMERICH & PAYNE, INC.423452101US423452101503/04/2026Election of Directors Donald F. Robillard, Jr.DIRECTOR ELECTIONSISSUER12130AGAINST1213AGAINST1S000087661 HELMERICH & PAYNE, INC.423452101US423452101503/04/2026Election of Directors John D. ZeglisDIRECTOR ELECTIONSISSUER12130AGAINST1213AGAINST1S000087661 HELMERICH & PAYNE, INC.423452101US423452101503/04/2026Ratification of Ernst & Young LLP as Helmerich & Payne, Inc.'s independent auditors for 2026.AUDIT-RELATEDISSUER12130AGAINST1213AGAINST1S000087661 HELMERICH & PAYNE, INC.423452101US423452101503/04/2026Advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER12130FOR1213FOR1S000087661 HELMERICH & PAYNE, INC.423452101US423452101503/04/2026Approval of the Helmerich & Payne, Inc. Amended and Restated 2024 Omnibus Incentive Plan.COMPENSATIONISSUER12130FOR1213FOR1S000087661 HERBALIFE LTD.G4412G101KYG4412G101004/30/2026Election of Directors: Richard H. CarmonaDIRECTOR ELECTIONSISSUER25420AGAINST2542AGAINST1S000087661 HERBALIFE LTD.G4412G101KYG4412G101004/30/2026Election of Directors: Lynda CloudDIRECTOR ELECTIONSISSUER25420FOR2542FOR1S000087661 HERBALIFE LTD.G4412G101KYG4412G101004/30/2026Election of Directors: Sophie L'HéliasDIRECTOR ELECTIONSISSUER25420AGAINST2542AGAINST1S000087661 HERBALIFE LTD.G4412G101KYG4412G101004/30/2026Election of Directors: Michael O. JohnsonDIRECTOR ELECTIONSISSUER25420AGAINST2542AGAINST1S000087661 HERBALIFE LTD.G4412G101KYG4412G101004/30/2026Election of Directors: Michael J. LevittDIRECTOR ELECTIONSISSUER25420FOR2542FOR1S000087661 HERBALIFE LTD.G4412G101KYG4412G101004/30/2026Election of Directors: Rodica MacadraiDIRECTOR ELECTIONSISSUER25420FOR2542FOR1S000087661 HERBALIFE LTD.G4412G101KYG4412G101004/30/2026Election of Directors: Perkins MillerDIRECTOR ELECTIONSISSUER25420FOR2542FOR1S000087661 HERBALIFE LTD.G4412G101KYG4412G101004/30/2026Election of Directors: Juan Miguel MendozaDIRECTOR ELECTIONSISSUER25420AGAINST2542AGAINST1S000087661 HERBALIFE LTD.G4412G101KYG4412G101004/30/2026Election of Directors: Don MulliganDIRECTOR ELECTIONSISSUER25420AGAINST2542AGAINST1S000087661 HERBALIFE LTD.G4412G101KYG4412G101004/30/2026Election of Directors: Maria OteroDIRECTOR ELECTIONSISSUER25420AGAINST2542AGAINST1S000087661 HERBALIFE LTD.G4412G101KYG4412G101004/30/2026Election of Directors: Des WalshDIRECTOR ELECTIONSISSUER25420FOR2542FOR1S000087661 HERBALIFE LTD.G4412G101KYG4412G101004/30/2026Approve, on an advisory basis, the compensation of the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER25420FOR2542FOR1S000087661 HERBALIFE LTD.G4412G101KYG4412G101004/30/2026Ratify, on an advisory basis, the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2026AUDIT-RELATEDISSUER25420AGAINST2542AGAINST1S000087661 HERITAGE COMMERCE CORP.426927109US426927109803/26/2026A proposal to approve the principal terms of the Agreement and Plan of Reorganization and Merger, dated as of December 17, 2025, by and between Heritage Commerce Corp (''Heritage'') and CVB Financial Corp (''CVBF'') (the ''merger agreement''), and the transactions contemplated thereby, including the merger of Heritage with and into CVBF and the cancellation of each outstanding share of Heritage common stock, other than excluded shares, in exchange for the right to receive 0.65 shares of CVBF common stock (the ''Heritage merger proposal'').CORPORATE GOVERNANCEISSUER26530FOR2653FOR1S000087661 HERITAGE COMMERCE CORP.426927109US426927109803/26/2026A proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Heritage's named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement (the ''Heritage compensation proposal'').SECTION 14A SAY-ON-PAY VOTESISSUER26530AGAINST2653AGAINST1S000087661 HERITAGE COMMERCE CORP.426927109US426927109803/26/2026A proposal to adjourn the Heritage special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Heritage merger proposal or ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Heritage shareholders (the ''Heritage adjournment proposal'').CORPORATE GOVERNANCEISSUER26530FOR2653FOR1S000087661 HERITAGE FINANCIAL CORPORATION42722X106US42722X106301/21/2026A proposal to approve the issuance of Heritage Financial Corporation common stock pursuant to the Agreement and Plan of Merger, dated as of September 25, 2025, between Heritage Financial Corporation and Olympic Bancorp, Inc., pursuant to which Olympic Bancorp, Inc. will merge with and into Heritage Financial Corporation (the "Heritage stock issuance proposal").EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER8650FOR865FOR1S000087661 HERITAGE FINANCIAL CORPORATION42722X106US42722X106301/21/2026A proposal to approve the adjournment of the special meeting to permit further solicitation of proxies in the event that an insufficient number of votes are cast to approve the Heritage stock issuance proposal.CORPORATE GOVERNANCEISSUER8650FOR865FOR1S000087661 HERITAGE FINANCIAL CORPORATION42722X106US42722X106305/07/2026Election as directors of the nominees listed below for a one-year term Scott T. AllanDIRECTOR ELECTIONSISSUER13130FOR1313FOR1S000087661 HERITAGE FINANCIAL CORPORATION42722X106US42722X106305/07/2026Election as directors of the nominees listed below for a one-year term Brian S. CharneskiDIRECTOR ELECTIONSISSUER13130AGAINST1313AGAINST1S000087661 HERITAGE FINANCIAL CORPORATION42722X106US42722X106305/07/2026Election as directors of the nominees listed below for a one-year term Trevor D. DryerDIRECTOR ELECTIONSISSUER13130FOR1313FOR1S000087661 HERITAGE FINANCIAL CORPORATION42722X106US42722X106305/07/2026Election as directors of the nominees listed below for a one-year term Kimberly T. EllwangerDIRECTOR ELECTIONSISSUER13130AGAINST1313AGAINST1S000087661 HERITAGE FINANCIAL CORPORATION42722X106US42722X106305/07/2026Election as directors of the nominees listed below for a one-year term Gail B. GiacobbeDIRECTOR ELECTIONSISSUER13130FOR1313FOR1S000087661 HERITAGE FINANCIAL CORPORATION42722X106US42722X106305/07/2026Election as directors of the nominees listed below for a one-year term Jeffrey S. LyonDIRECTOR ELECTIONSISSUER13130AGAINST1313AGAINST1S000087661 HERITAGE FINANCIAL CORPORATION42722X106US42722X106305/07/2026Election as directors of the nominees listed below for a one-year term Bryan D. McDonaldDIRECTOR ELECTIONSISSUER13130FOR1313FOR1S000087661 HERITAGE FINANCIAL CORPORATION42722X106US42722X106305/07/2026Election as directors of the nominees listed below for a one-year term Frederick B. RiveraDIRECTOR ELECTIONSISSUER13130FOR1313FOR1S000087661 HERITAGE FINANCIAL CORPORATION42722X106US42722X106305/07/2026Election as directors of the nominees listed below for a one-year term Karen R. SaundersDIRECTOR ELECTIONSISSUER13130FOR1313FOR1S000087661 HERITAGE FINANCIAL CORPORATION42722X106US42722X106305/07/2026Election as directors of the nominees listed below for a one-year term Brian L. VanceDIRECTOR ELECTIONSISSUER13130FOR1313FOR1S000087661 HERITAGE FINANCIAL CORPORATION42722X106US42722X106305/07/2026Election as directors of the nominees listed below for a one-year term Ann WatsonDIRECTOR ELECTIONSISSUER13130AGAINST1313AGAINST1S000087661 HERITAGE FINANCIAL CORPORATION42722X106US42722X106305/07/2026Advisory (non-binding) approval of the compensation paid to named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER13130FOR1313FOR1S000087661 HERITAGE FINANCIAL CORPORATION42722X106US42722X106305/07/2026The ratification of the appointment of Crowe LLP as Heritage's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER13130FOR1313FOR1S000087661 HERON THERAPEUTICS, INC.427746102US427746102010/13/2025To approve, pursuant to Nasdaq Listing Rule 5635(d), the issuance of a number of shares of the Company's common stock in connection with the conversion of convertible senior unsecured promissory notes due 2031 held by several non-affiliated purchasers, which could, under certain circumstances that may occur in the future, exceed 19.99% of the number of shares of stock issued and outstanding prior to such issuance.CAPITAL STRUCTUREISSUER1431207FOR143FOR1S000087661 HERON THERAPEUTICS, INC.427746102US427746102010/13/2025To approve, pursuant to Nasdaq Listing Rule 5635(d), the issuance of a number of shares of the Company's Common Stock in connection with the conversion of the Company's Series A Convertible Preferred Stock held by several non-affiliated holders, which could, under certain circumstances that may occur in the future, exceed 19.99% of the number of shares of the common stock issued and outstanding prior to such issuance.CAPITAL STRUCTUREISSUER1431207FOR143FOR1S000087661 HIGHPEAK ENERGY, INC.43114Q105US43114Q105806/02/2026Election of Director: Jason A. EdgeworthDIRECTOR ELECTIONSISSUER397015683FOR3970FOR1S000087661 HIGHPEAK ENERGY, INC.43114Q105US43114Q105806/02/2026Election of Director: Larry C. OldhamDIRECTOR ELECTIONSISSUER397015683FOR3970FOR1S000087661 HIGHPEAK ENERGY, INC.43114Q105US43114Q105806/02/2026Election of Director: Daniel SilverDIRECTOR ELECTIONSISSUER397015683FOR3970FOR1S000087661 HIGHPEAK ENERGY, INC.43114Q105US43114Q105806/02/2026Advisory, non-binding resolution regarding the compensation of our Named Executive Officers for 2025SECTION 14A SAY-ON-PAY VOTESISSUER397015683FOR3970FOR1S000087661 HIGHPEAK ENERGY, INC.43114Q105US43114Q105806/02/2026Advisory, non-binding resolution regarding the frequency of future say-on-pay votesSECTION 14A SAY-ON-PAY VOTESISSUER3970156831 YEAR3970FOR1S000087661 HIGHPEAK ENERGY, INC.43114Q105US43114Q105806/02/2026Appointment of Weaver and Tidwell, L.L.P. to Serve as independent registered public accounting firm for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER397015683FOR3970FOR1S000087661 HIGHWOODS PROPERTIES, INC.431284108US431284108705/12/2026DIRECTOR: Charles A. AndersonDIRECTOR ELECTIONSISSUER21730ABSTAIN2173AGAINST1S000087661 HIGHWOODS PROPERTIES, INC.431284108US431284108705/12/2026DIRECTOR: Carlos E. EvansDIRECTOR ELECTIONSISSUER21730ABSTAIN2173AGAINST1S000087661 HIGHWOODS PROPERTIES, INC.431284108US431284108705/12/2026DIRECTOR: David L. GadisDIRECTOR ELECTIONSISSUER21730FOR2173FOR1S000087661 HIGHWOODS PROPERTIES, INC.431284108US431284108705/12/2026DIRECTOR: David J. HartzellDIRECTOR ELECTIONSISSUER21730ABSTAIN2173AGAINST1S000087661 HIGHWOODS PROPERTIES, INC.431284108US431284108705/12/2026DIRECTOR: Theodore J. KlinckDIRECTOR ELECTIONSISSUER21730ABSTAIN2173AGAINST1S000087661 HIGHWOODS PROPERTIES, INC.431284108US431284108705/12/2026DIRECTOR: Anne H. LloydDIRECTOR ELECTIONSISSUER21730ABSTAIN2173AGAINST1S000087661 HIGHWOODS PROPERTIES, INC.431284108US431284108705/12/2026DIRECTOR: Candice W. ToddDIRECTOR ELECTIONSISSUER21730FOR2173FOR1S000087661 HIGHWOODS PROPERTIES, INC.431284108US431284108705/12/2026RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2026.AUDIT-RELATEDISSUER21730FOR2173FOR1S000087661 HIGHWOODS PROPERTIES, INC.431284108US431284108705/12/2026ADVISORY VOTE ON EXECUTIVE COMPENSATION.SECTION 14A SAY-ON-PAY VOTESISSUER21730FOR2173FOR1S000087661 HILLENBRAND, INC.431571108US431571108901/08/2026Proposal to approve the Agreement and Plan of Merger, dated as of October 14, 2025, as it may be amended from time to time (the "Merger Agreement"), by and among Hillenbrand, Inc., LSF12 Helix Parent, LLC and LSF12 Helix Merger Sub, Inc. (the "Merger Agreement Proposal").CORPORATE GOVERNANCEISSUER12960FOR1296FOR1S000087661 HILLENBRAND, INC.431571108US431571108901/08/2026Proposal to approve, on an advisory (nonbinding) basis, the compensation that may be paid or become payable to Hillenbrand, Inc.'s named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement (the "Compensation Proposal").SECTION 14A SAY-ON-PAY VOTESISSUER12960AGAINST1296AGAINST1S000087661 HILLENBRAND, INC.431571108US431571108901/08/2026Proposal to approve any adjournment of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the Special Meeting to approve the Merger Agreement Proposal (the "Adjournment Proposal").CORPORATE GOVERNANCEISSUER12960FOR1296FOR1S000087661 HILLMAN SOLUTIONS CORP.431636109US431636109006/04/2026ELECTION OF DIRECTORS Jon Michael AdinolfiDIRECTOR ELECTIONSISSUER189900FOR18990FOR1S000087661 HILLMAN SOLUTIONS CORP.431636109US431636109006/04/2026ELECTION OF DIRECTORS Douglas J. CahillDIRECTOR ELECTIONSISSUER189900FOR18990FOR1S000087661 HILLMAN SOLUTIONS CORP.431636109US431636109006/04/2026ELECTION OF DIRECTORS Diane C. HondaDIRECTOR ELECTIONSISSUER189900FOR18990FOR1S000087661 HILLMAN SOLUTIONS CORP.431636109US431636109006/04/2026ELECTION OF DIRECTORS Aaron P. JagdfeldDIRECTOR ELECTIONSISSUER189900FOR18990FOR1S000087661 HILLMAN SOLUTIONS CORP.431636109US431636109006/04/2026ELECTION OF DIRECTORS David A. OwensDIRECTOR ELECTIONSISSUER189900FOR18990FOR1S000087661 HILLMAN SOLUTIONS CORP.431636109US431636109006/04/2026ELECTION OF DIRECTORS Philip K. WoodliefDIRECTOR ELECTIONSISSUER189900FOR18990FOR1S000087661 HILLMAN SOLUTIONS CORP.431636109US431636109006/04/2026Approve, by non-binding vote, the compensation of our named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER189900FOR18990FOR1S000087661 HILLMAN SOLUTIONS CORP.431636109US431636109006/04/2026Ratify the selection of Deloitte & Touche LLP as our independent auditor for fiscal year 2026;AUDIT-RELATEDISSUER189900FOR18990FOR1S000087661 HILTON GRAND VACATIONS INC.43283X105US43283X105405/06/2026DIRECTOR: Mark D. WangDIRECTOR ELECTIONSISSUER22180FOR2218FOR1S000087661 HILTON GRAND VACATIONS INC.43283X105US43283X105405/06/2026DIRECTOR: Leonard A. PotterDIRECTOR ELECTIONSISSUER22180ABSTAIN2218AGAINST1S000087661 HILTON GRAND VACATIONS INC.43283X105US43283X105405/06/2026DIRECTOR: Brenda J. BaconDIRECTOR ELECTIONSISSUER22180FOR2218FOR1S000087661 HILTON GRAND VACATIONS INC.43283X105US43283X105405/06/2026DIRECTOR: Christine CahillDIRECTOR ELECTIONSISSUER22180FOR2218FOR1S000087661 HILTON GRAND VACATIONS INC.43283X105US43283X105405/06/2026DIRECTOR: Mark H. LazarusDIRECTOR ELECTIONSISSUER22180FOR2218FOR1S000087661 HILTON GRAND VACATIONS INC.43283X105US43283X105405/06/2026DIRECTOR: Gail L. MandelDIRECTOR ELECTIONSISSUER22180FOR2218FOR1S000087661 HILTON GRAND VACATIONS INC.43283X105US43283X105405/06/2026DIRECTOR: Pamela H. PatsleyDIRECTOR ELECTIONSISSUER22180ABSTAIN2218AGAINST1S000087661 HILTON GRAND VACATIONS INC.43283X105US43283X105405/06/2026DIRECTOR: David SamburDIRECTOR ELECTIONSISSUER22180FOR2218FOR1S000087661 HILTON GRAND VACATIONS INC.43283X105US43283X105405/06/2026DIRECTOR: Paul W. WhetsellDIRECTOR ELECTIONSISSUER22180FOR2218FOR1S000087661 HILTON GRAND VACATIONS INC.43283X105US43283X105405/06/2026Ratify the appointment of Ernst & Young LLP as independent auditors of the Company for the 2026 fiscal year.AUDIT-RELATEDISSUER22180AGAINST2218AGAINST1S000087661 HILTON GRAND VACATIONS INC.43283X105US43283X105405/06/2026Approve the amendment to the Hilton Grand Vacations Inc. 2023 Omnibus Incentive Plan.COMPENSATIONISSUER22180FOR2218FOR1S000087661 HILTON GRAND VACATIONS INC.43283X105US43283X105405/06/2026Approve by non-binding vote the compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER22180FOR2218FOR1S000087661 HNI CORPORATION404251100US404251100012/05/2025Proposal to approve the issuance of shares of HNI common stock to holders of Steelcase common stock pursuant to the Merger Agreement (the "HNI common stock issuance proposal").EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER4200FOR420FOR1S000087661 HNI CORPORATION404251100US404251100005/20/2026Election of directors: John R. HartnettDIRECTOR ELECTIONSISSUER11090FOR1109FOR1S000087661 HNI CORPORATION404251100US404251100005/20/2026Election of directors: Larry B. PorcellatoDIRECTOR ELECTIONSISSUER11090FOR1109FOR1S000087661 HNI CORPORATION404251100US404251100005/20/2026Election of directors: Dhanusha SivajeeDIRECTOR ELECTIONSISSUER11090FOR1109FOR1S000087661 HNI CORPORATION404251100US404251100005/20/2026Ratify the appointment of KPMG LLP as the Corporation's independent registered public accounting firm for the fiscal year ending January 2, 2027AUDIT-RELATEDISSUER11090FOR1109FOR1S000087661 HNI CORPORATION404251100US404251100005/20/2026Advisory vote to approve Named Executive Officer compensation as described in the Proxy StatementSECTION 14A SAY-ON-PAY VOTESISSUER11090FOR1109FOR1S000087661 HOME BANCORP, INC.43689E107US43689E107305/12/2026Election of Directors: Daniel G. GuidryDIRECTOR ELECTIONSISSUER6030FOR603FOR1S000087661 HOME BANCORP, INC.43689E107US43689E107305/12/2026Election of Directors: Paul J. Blanchet, IIIDIRECTOR ELECTIONSISSUER6030FOR603FOR1S000087661 HOME BANCORP, INC.43689E107US43689E107305/12/2026Election of Directors: Chris P. RaderDIRECTOR ELECTIONSISSUER6030FOR603FOR1S000087661 HOME BANCORP, INC.43689E107US43689E107305/12/2026To adopt a non-binding resolution to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER6030FOR603FOR1S000087661 HOME BANCORP, INC.43689E107US43689E107305/12/2026To ratify the appointment of Wipfli LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER6030FOR603FOR1S000087661 HOPE BANCORP, INC.43940T109US43940T109705/21/2026To elect each of the 9 director nominees as named in this Proxy Statement to serve on our Board of Directors until the 2027 annual meeting of stockholders: Kevin S. KimDIRECTOR ELECTIONSISSUER31440FOR3144FOR1S000087661 HOPE BANCORP, INC.43940T109US43940T109705/21/2026To elect each of the 9 director nominees as named in this Proxy Statement to serve on our Board of Directors until the 2027 annual meeting of stockholders: Dale S. ZuehlsDIRECTOR ELECTIONSISSUER31440FOR3144FOR1S000087661 HOPE BANCORP, INC.43940T109US43940T109705/21/2026To elect each of the 9 director nominees as named in this Proxy Statement to serve on our Board of Directors until the 2027 annual meeting of stockholders: Donald D. ByunDIRECTOR ELECTIONSISSUER31440FOR3144FOR1S000087661 HOPE BANCORP, INC.43940T109US43940T109705/21/2026To elect each of the 9 director nominees as named in this Proxy Statement to serve on our Board of Directors until the 2027 annual meeting of stockholders: Jinho DooDIRECTOR ELECTIONSISSUER31440FOR3144FOR1S000087661 HOPE BANCORP, INC.43940T109US43940T109705/21/2026To elect each of the 9 director nominees as named in this Proxy Statement to serve on our Board of Directors until the 2027 annual meeting of stockholders: Daisy Y. HaDIRECTOR ELECTIONSISSUER31440FOR3144FOR1S000087661 HOPE BANCORP, INC.43940T109US43940T109705/21/2026To elect each of the 9 director nominees as named in this Proxy Statement to serve on our Board of Directors until the 2027 annual meeting of stockholders: Joon Kyung KimDIRECTOR ELECTIONSISSUER31440FOR3144FOR1S000087661 HOPE BANCORP, INC.43940T109US43940T109705/21/2026To elect each of the 9 director nominees as named in this Proxy Statement to serve on our Board of Directors until the 2027 annual meeting of stockholders: Rachel H. LeeDIRECTOR ELECTIONSISSUER31440FOR3144FOR1S000087661 HOPE BANCORP, INC.43940T109US43940T109705/21/2026To elect each of the 9 director nominees as named in this Proxy Statement to serve on our Board of Directors until the 2027 annual meeting of stockholders: Takaaki NakajimaDIRECTOR ELECTIONSISSUER31440FOR3144FOR1S000087661 HOPE BANCORP, INC.43940T109US43940T109705/21/2026To elect each of the 9 director nominees as named in this Proxy Statement to serve on our Board of Directors until the 2027 annual meeting of stockholders: Guido F. SacchiDIRECTOR ELECTIONSISSUER31440FOR3144FOR1S000087661 HOPE BANCORP, INC.43940T109US43940T109705/21/2026To ratify the appointment of Crowe LLP as our independent auditor for the year ending December 31, 2026.AUDIT-RELATEDISSUER31440FOR3144FOR1S000087661 HOPE BANCORP, INC.43940T109US43940T109705/21/2026To provide an advisory vote for approval of the 2025 compensation paid to our Named Executive Officers, as disclosed in this Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER31440FOR3144FOR1S000087661 HORACE MANN EDUCATORS CORPORATION440327104US440327104605/20/2026Election of Directors Thomas A. BradleyDIRECTOR ELECTIONSISSUER9900FOR990FOR1S000087661 HORACE MANN EDUCATORS CORPORATION440327104US440327104605/20/2026Election of Directors Victor P. FetterDIRECTOR ELECTIONSISSUER9900FOR990FOR1S000087661 HORACE MANN EDUCATORS CORPORATION440327104US440327104605/20/2026Election of Directors Perry G. HinesDIRECTOR ELECTIONSISSUER9900FOR990FOR1S000087661 HORACE MANN EDUCATORS CORPORATION440327104US440327104605/20/2026Election of Directors Mark E. KonenDIRECTOR ELECTIONSISSUER9900FOR990FOR1S000087661 HORACE MANN EDUCATORS CORPORATION440327104US440327104605/20/2026Election of Directors Beverley J. McClureDIRECTOR ELECTIONSISSUER9900FOR990FOR1S000087661 HORACE MANN EDUCATORS CORPORATION440327104US440327104605/20/2026Election of Directors H. Wade ReeceDIRECTOR ELECTIONSISSUER9900FOR990FOR1S000087661 HORACE MANN EDUCATORS CORPORATION440327104US440327104605/20/2026Election of Directors Aaliyah A. Samuel, EdDDIRECTOR ELECTIONSISSUER9900FOR990FOR1S000087661 HORACE MANN EDUCATORS CORPORATION440327104US440327104605/20/2026Election of Directors Elaine A. SarsynskiDIRECTOR ELECTIONSISSUER9900FOR990FOR1S000087661 HORACE MANN EDUCATORS CORPORATION440327104US440327104605/20/2026Election of Directors Marita ZuraitisDIRECTOR ELECTIONSISSUER9900FOR990FOR1S000087661 HORACE MANN EDUCATORS CORPORATION440327104US440327104605/20/2026Approve the advisory resolution to approve Named Executive Officers' compensation.SECTION 14A SAY-ON-PAY VOTESISSUER9900FOR990FOR1S000087661 HORACE MANN EDUCATORS CORPORATION440327104US440327104605/20/2026Ratify the appointment of KPMG LLP, an independent registered public accounting firm, as the company's auditors for the year ending December 31, 2026.AUDIT-RELATEDISSUER9900FOR990FOR1S000087661 HUNTSMAN CORPORATION447011107US447011107504/29/2026Election of the following nine nominees as directors Peter R. HuntsmanDIRECTOR ELECTIONSISSUER2294338AGAINST229AGAINST1S000087661 HUNTSMAN CORPORATION447011107US447011107504/29/2026Election of the following nine nominees as directors Cynthia L. EganDIRECTOR ELECTIONSISSUER2294338AGAINST229AGAINST1S000087661 HUNTSMAN CORPORATION447011107US447011107504/29/2026Election of the following nine nominees as directors Sonia DuláDIRECTOR ELECTIONSISSUER2294338AGAINST229AGAINST1S000087661 HUNTSMAN CORPORATION447011107US447011107504/29/2026Election of the following nine nominees as directors Curtis E. EspelandDIRECTOR ELECTIONSISSUER2294338AGAINST229AGAINST1S000087661 HUNTSMAN CORPORATION447011107US447011107504/29/2026Election of the following nine nominees as directors Daniele FerrariDIRECTOR ELECTIONSISSUER2294338AGAINST229AGAINST1S000087661 HUNTSMAN CORPORATION447011107US447011107504/29/2026Election of the following nine nominees as directors Jeanne McGovernDIRECTOR ELECTIONSISSUER2294338AGAINST229AGAINST1S000087661 HUNTSMAN CORPORATION447011107US447011107504/29/2026Election of the following nine nominees as directors José MuñozDIRECTOR ELECTIONSISSUER2294338AGAINST229AGAINST1S000087661 HUNTSMAN CORPORATION447011107US447011107504/29/2026Election of the following nine nominees as directors David B. SewellDIRECTOR ELECTIONSISSUER2294338AGAINST229AGAINST1S000087661 HUNTSMAN CORPORATION447011107US447011107504/29/2026Election of the following nine nominees as directors Jan E. TigheDIRECTOR ELECTIONSISSUER2294338AGAINST229AGAINST1S000087661 HUNTSMAN CORPORATION447011107US447011107504/29/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2294338AGAINST229AGAINST1S000087661 HUNTSMAN CORPORATION447011107US447011107504/29/2026Ratification of the appointment of Deloitte & Touche LLP as Huntsman Corporation's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER2294338AGAINST229AGAINST1S000087661 HUNTSMAN CORPORATION447011107US447011107504/29/2026Stockholder proposal requesting an independent board chair policy.CORPORATE GOVERNANCESECURITY HOLDER2294338FOR229AGAINST1S000087661 HURON CONSULTING GROUP INC.447462102US447462102005/08/2026DIRECTOR: Joy T. BrownDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER6060FOR606FOR1S000087661 HURON CONSULTING GROUP INC.447462102US447462102005/08/2026DIRECTOR: C. Mark HusseyDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER6060FOR606FOR1S000087661 HURON CONSULTING GROUP INC.447462102US447462102005/08/2026DIRECTOR: H. Eugene LockhartDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER6060ABSTAIN606AGAINST1S000087661 HURON CONSULTING GROUP INC.447462102US447462102005/08/2026DIRECTOR: Peter K. MarkellDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER6060FOR606FOR1S000087661 HURON CONSULTING GROUP INC.447462102US447462102005/08/2026DIRECTOR: John McCartneyDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER6060ABSTAIN606AGAINST1S000087661 HURON CONSULTING GROUP INC.447462102US447462102005/08/2026DIRECTOR: James H. RothDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER6060FOR606FOR1S000087661 HURON CONSULTING GROUP INC.447462102US447462102005/08/2026DIRECTOR: Hugh E. SawyerDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER6060FOR606FOR1S000087661 HURON CONSULTING GROUP INC.447462102US447462102005/08/2026DIRECTOR: Debra ZumwaltDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER6060ABSTAIN606AGAINST1S000087661 HURON CONSULTING GROUP INC.447462102US447462102005/08/2026An advisory vote to approve the Company's Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER6060FOR606FOR1S000087661 HURON CONSULTING GROUP INC.447462102US447462102005/08/2026To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER6060AGAINST606AGAINST1S000087661 HYSTER-YALE, INC.449172105US449172105005/12/2026DIRECTOR: Colleen R. BatchelerDIRECTOR ELECTIONSISSUER15980FOR1598FOR1S000087661 HYSTER-YALE, INC.449172105US449172105005/12/2026DIRECTOR: James B. BemowskiDIRECTOR ELECTIONSISSUER15980ABSTAIN1598AGAINST1S000087661 HYSTER-YALE, INC.449172105US449172105005/12/2026DIRECTOR: J.C. Butler, Jr.DIRECTOR ELECTIONSISSUER15980ABSTAIN1598AGAINST1S000087661 HYSTER-YALE, INC.449172105US449172105005/12/2026DIRECTOR: Gary L. CollarDIRECTOR ELECTIONSISSUER15980FOR1598FOR1S000087661 HYSTER-YALE, INC.449172105US449172105005/12/2026DIRECTOR: Carolyn CorviDIRECTOR ELECTIONSISSUER15980ABSTAIN1598AGAINST1S000087661 HYSTER-YALE, INC.449172105US449172105005/12/2026DIRECTOR: Edward T. EliopoulosDIRECTOR ELECTIONSISSUER15980ABSTAIN1598AGAINST1S000087661 HYSTER-YALE, INC.449172105US449172105005/12/2026DIRECTOR: John P. JumperDIRECTOR ELECTIONSISSUER15980ABSTAIN1598AGAINST1S000087661 HYSTER-YALE, INC.449172105US449172105005/12/2026DIRECTOR: Dennis W. LaBarreDIRECTOR ELECTIONSISSUER15980ABSTAIN1598AGAINST1S000087661 HYSTER-YALE, INC.449172105US449172105005/12/2026DIRECTOR: Ann A. O'HaraDIRECTOR ELECTIONSISSUER15980FOR1598FOR1S000087661 HYSTER-YALE, INC.449172105US449172105005/12/2026DIRECTOR: H. Vincent PoorDIRECTOR ELECTIONSISSUER15980ABSTAIN1598AGAINST1S000087661 HYSTER-YALE, INC.449172105US449172105005/12/2026DIRECTOR: Rajiv K. PrasadDIRECTOR ELECTIONSISSUER15980FOR1598FOR1S000087661 HYSTER-YALE, INC.449172105US449172105005/12/2026DIRECTOR: Alfred M. Rankin, Jr.DIRECTOR ELECTIONSISSUER15980ABSTAIN1598AGAINST1S000087661 HYSTER-YALE, INC.449172105US449172105005/12/2026DIRECTOR: Claiborne R. RankinDIRECTOR ELECTIONSISSUER15980ABSTAIN1598AGAINST1S000087661 HYSTER-YALE, INC.449172105US449172105005/12/2026DIRECTOR: Britton T. TaplinDIRECTOR ELECTIONSISSUER15980ABSTAIN1598AGAINST1S000087661 HYSTER-YALE, INC.449172105US449172105005/12/2026DIRECTOR: David B.H. WilliamsDIRECTOR ELECTIONSISSUER15980ABSTAIN1598AGAINST1S000087661 HYSTER-YALE, INC.449172105US449172105005/12/2026To approve on an advisory basis the Company's Named Executive Officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER15980FOR1598FOR1S000087661 HYSTER-YALE, INC.449172105US449172105005/12/2026To approve the amendment and restatement of the Company's Non-Employee Directors' Equity Compensation PlanCOMPENSATIONISSUER15980FOR1598FOR1S000087661 HYSTER-YALE, INC.449172105US449172105005/12/2026To confirm the appointment of Ernst & Young LLP, as the independent registered public accounting firm of the Company, for the current fiscal yearAUDIT-RELATEDISSUER15980AGAINST1598AGAINST1S000087661 ICF INTERNATIONAL, INC.44925C103US44925C103606/02/2026Election of Directors Ms. Marilyn CroutherDIRECTOR ELECTIONSISSUER14310FOR1431FOR1S000087661 ICF INTERNATIONAL, INC.44925C103US44925C103606/02/2026Election of Directors Mr. Michael J. Van HandelDIRECTOR ELECTIONSISSUER14310FOR1431FOR1S000087661 ICF INTERNATIONAL, INC.44925C103US44925C103606/02/2026Election of Directors Dr. Michelle A. WilliamsDIRECTOR ELECTIONSISSUER14310FOR1431FOR1S000087661 ICF INTERNATIONAL, INC.44925C103US44925C103606/02/2026ADVISORY VOTE REGARDING ICF INTERNATIONAL'S OVERALL PAY-FOR-PERFORMANCE NAMED EXECUTIVE OFFICER COMPENSATION PROGRAM. Approve by non-binding, advisory vote, the Company's overall pay-for-performance executive compensation program, as described in the Compensation Discussion and Analysis, the compensation tables and the related narratives and other materials in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER14310AGAINST1431AGAINST1S000087661 ICF INTERNATIONAL, INC.44925C103US44925C103606/02/2026APPROVAL OF ICF INTERNATIONAL, INC. 2026 OMNIBUS INCENTIVE PLAN. Approve a new long-term incentive plan, the ICF International, Inc. 2026 Omnibus Incentive Plan.COMPENSATIONISSUER14310FOR1431FOR1S000087661 ICF INTERNATIONAL, INC.44925C103US44925C103606/02/2026RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Ratify the selection of Grant Thornton as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER14310FOR1431FOR1S000087661 ICHOR HOLDINGS, LTD.G4740B105KYG4740B105905/14/2026The election to Ichor's Board of Directors of the seven (7) nominees named in the Proxy Statement. Iain MacKenzieDIRECTOR ELECTIONSISSUER11670FOR1167FOR1S000087661 ICHOR HOLDINGS, LTD.G4740B105KYG4740B105905/14/2026The election to Ichor's Board of Directors of the seven (7) nominees named in the Proxy Statement. Philip BarrosDIRECTOR ELECTIONSISSUER11670FOR1167FOR1S000087661 ICHOR HOLDINGS, LTD.G4740B105KYG4740B105905/14/2026The election to Ichor's Board of Directors of the seven (7) nominees named in the Proxy Statement. Laura BlackDIRECTOR ELECTIONSISSUER11670FOR1167FOR1S000087661 ICHOR HOLDINGS, LTD.G4740B105KYG4740B105905/14/2026The election to Ichor's Board of Directors of the seven (7) nominees named in the Proxy Statement. John KispertDIRECTOR ELECTIONSISSUER11670FOR1167FOR1S000087661 ICHOR HOLDINGS, LTD.G4740B105KYG4740B105905/14/2026The election to Ichor's Board of Directors of the seven (7) nominees named in the Proxy Statement. Jorge TitingerDIRECTOR ELECTIONSISSUER11670FOR1167FOR1S000087661 ICHOR HOLDINGS, LTD.G4740B105KYG4740B105905/14/2026The election to Ichor's Board of Directors of the seven (7) nominees named in the Proxy Statement. Yuval WassermanDIRECTOR ELECTIONSISSUER11670FOR1167FOR1S000087661 ICHOR HOLDINGS, LTD.G4740B105KYG4740B105905/14/2026The election to Ichor's Board of Directors of the seven (7) nominees named in the Proxy Statement. Wendy ArienzoDIRECTOR ELECTIONSISSUER11670FOR1167FOR1S000087661 ICHOR HOLDINGS, LTD.G4740B105KYG4740B105905/14/2026Advisory approval of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER11670FOR1167FOR1S000087661 ICHOR HOLDINGS, LTD.G4740B105KYG4740B105905/14/2026Ratification of KPMG LLP as Ichor's independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER11670FOR1167FOR1S000087661 ICU MEDICAL, INC.44930G107US44930G107605/13/2026DIRECTOR: Vivek JainDIRECTOR ELECTIONSISSUER6880FOR688FOR1S000087661 ICU MEDICAL, INC.44930G107US44930G107605/13/2026DIRECTOR: David C. GreenbergDIRECTOR ELECTIONSISSUER6880FOR688FOR1S000087661 ICU MEDICAL, INC.44930G107US44930G107605/13/2026DIRECTOR: Elisha W. FinneyDIRECTOR ELECTIONSISSUER6880FOR688FOR1S000087661 ICU MEDICAL, INC.44930G107US44930G107605/13/2026DIRECTOR: David F. HoffmeisterDIRECTOR ELECTIONSISSUER6880FOR688FOR1S000087661 ICU MEDICAL, INC.44930G107US44930G107605/13/2026DIRECTOR: Donald M. AbbeyDIRECTOR ELECTIONSISSUER6880FOR688FOR1S000087661 ICU MEDICAL, INC.44930G107US44930G107605/13/2026DIRECTOR: Laurie HernandezDIRECTOR ELECTIONSISSUER6880FOR688FOR1S000087661 ICU MEDICAL, INC.44930G107US44930G107605/13/2026DIRECTOR: Kolleen T. KennedyDIRECTOR ELECTIONSISSUER6880FOR688FOR1S000087661 ICU MEDICAL, INC.44930G107US44930G107605/13/2026To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2026.AUDIT-RELATEDISSUER6880FOR688FOR1S000087661 ICU MEDICAL, INC.44930G107US44930G107605/13/2026To approve, on an advisory (non-binding) basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER6880AGAINST688AGAINST1S000087661 ICU MEDICAL, INC.44930G107US44930G107605/13/2026To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to adopt simple majority voting provisions.CORPORATE GOVERNANCEISSUER6880FOR688FOR1S000087661 ICU MEDICAL, INC.44930G107US44930G107605/13/2026To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to adopt a stockholder right to call special meetings at an ownership threshold of 25%.CORPORATE GOVERNANCEISSUER6880FOR688FOR1S000087661 ICU MEDICAL, INC.44930G107US44930G107605/13/2026To approve an adjournment of the Annual Meeting, if necessary, to solicit additional proxies to approve Proposal 5.CORPORATE GOVERNANCEISSUER6880FOR688FOR1S000087661 ICU MEDICAL, INC.44930G107US44930G107605/13/2026To approve, on an advisory basis, a stockholder proposal to establish a 10% stockholder special meeting right.CORPORATE GOVERNANCESECURITY HOLDER6880AGAINST688FOR1S000087661 IDEAYA BIOSCIENCES, INC.45166A102US45166A102506/16/2026To elect three Class I directors to hold office until the 2029 annual meeting of stockholders or until their successors are elected; Yujiro S. HataDIRECTOR ELECTIONSISSUER2113995FOR211FOR1S000087661 IDEAYA BIOSCIENCES, INC.45166A102US45166A102506/16/2026To elect three Class I directors to hold office until the 2029 annual meeting of stockholders or until their successors are elected; M. Garret Hampton, Ph.D.DIRECTOR ELECTIONSISSUER2113995FOR211FOR1S000087661 IDEAYA BIOSCIENCES, INC.45166A102US45166A102506/16/2026To elect three Class I directors to hold office until the 2029 annual meeting of stockholders or until their successors are elected; Catherine J. Mackey, Ph.D.DIRECTOR ELECTIONSISSUER2113995FOR211FOR1S000087661 IDEAYA BIOSCIENCES, INC.45166A102US45166A102506/16/2026To ratify the selection, by the Audit Committee of the Company's Board of Directors, of PricewaterhouseCoopers LLP, as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2026;AUDIT-RELATEDISSUER2113995FOR211FOR1S000087661 IDEAYA BIOSCIENCES, INC.45166A102US45166A102506/16/2026To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement accompanying this Notice of Annual Meeting of Stockholders;SECTION 14A SAY-ON-PAY VOTESISSUER2113995FOR211FOR1S000087661 IDT CORPORATION448947507US448947507312/11/2025Election of Directors: Eric F. CosentinoDIRECTOR ELECTIONSISSUER2480AGAINST248AGAINST1S000087661 IDT CORPORATION448947507US448947507312/11/2025Election of Directors: Howard S. JonasDIRECTOR ELECTIONSISSUER2480FOR248FOR1S000087661 IDT CORPORATION448947507US448947507312/11/2025Election of Directors: Irwin KatsofDIRECTOR ELECTIONSISSUER2480FOR248FOR1S000087661 IDT CORPORATION448947507US448947507312/11/2025Election of Directors: Judah SchorrDIRECTOR ELECTIONSISSUER2480AGAINST248AGAINST1S000087661 IDT CORPORATION448947507US448947507312/11/2025Election of Directors: Elaine S. YatzkanDIRECTOR ELECTIONSISSUER2480FOR248FOR1S000087661 IDT CORPORATION448947507US448947507312/11/2025To approve an amendment to the IDT Corporation 2024 Equity Incentive Plan that will increase the number of shares of the Company's Class B Common Stock available for the grant of awards thereunder by an additional 175,000.COMPENSATIONISSUER2480FOR248FOR1S000087661 IMMATICS, N.V.N44445109NL001528594106/18/2026Adoption of the statutory annual accounts for the financial year ended 31 December 2025OTHERAccept Financial Statements and Statutory ReportsISSUER49710FOR4971FOR1S000087661 IMMATICS, N.V.N44445109NL001528594106/18/2026Discharge from liability for the members of the Company's board of directors (the "Board") with respect to the performance of their duties during the financial year ended 31 December 2025CORPORATE GOVERNANCEISSUER49710FOR4971FOR1S000087661 IMMATICS, N.V.N44445109NL001528594106/18/2026Reappointment of Dr. H. Singh Jasuja as executive director IIIDIRECTOR ELECTIONSISSUER49710FOR4971FOR1S000087661 IMMATICS, N.V.N44445109NL001528594106/18/2026Reappointment of Dr. M.P. Hothum as non-executive director IIIDIRECTOR ELECTIONSISSUER49710FOR4971FOR1S000087661 IMMATICS, N.V.N44445109NL001528594106/18/2026Reappointment of Mr. A.L. Stone as non-executive director IIIDIRECTOR ELECTIONSISSUER49710FOR4971FOR1S000087661 IMMATICS, N.V.N44445109NL001528594106/18/2026Extension of the authorisation of the Board to acquire ordinary shares or depositary receipts thereofCAPITAL STRUCTUREISSUER49710FOR4971FOR1S000087661 IMMATICS, N.V.N44445109NL001528594106/18/2026Approval of the Company's 2026 stock option and incentive planCOMPENSATIONISSUER49710AGAINST4971AGAINST1S000087661 IMMATICS, N.V.N44445109NL001528594106/18/2026Instruction to PricewaterhouseCoopers Accountants N.V. as auditor for the financial year ending 31 December 2026AUDIT-RELATEDISSUER49710FOR4971FOR1S000087661 IMMUNITYBIO, INC.45256X103US45256X103706/09/2026Election of Directors Patrick Soon-Shiong, M.D.DIRECTOR ELECTIONSISSUER61911741FOR619FOR1S000087661 IMMUNITYBIO, INC.45256X103US45256X103706/09/2026Election of Directors Cheryl L. CohenDIRECTOR ELECTIONSISSUER61911741FOR619FOR1S000087661 IMMUNITYBIO, INC.45256X103US45256X103706/09/2026Election of Directors Richard AdcockDIRECTOR ELECTIONSISSUER61911741FOR619FOR1S000087661 IMMUNITYBIO, INC.45256X103US45256X103706/09/2026Election of Directors Michael D. BlaszykDIRECTOR ELECTIONSISSUER61911741FOR619FOR1S000087661 IMMUNITYBIO, INC.45256X103US45256X103706/09/2026Election of Directors Wesley ClarkDIRECTOR ELECTIONSISSUER61911741FOR619FOR1S000087661 IMMUNITYBIO, INC.45256X103US45256X103706/09/2026Election of Directors Linda Maxwell, M.D.DIRECTOR ELECTIONSISSUER61911741FOR619FOR1S000087661 IMMUNITYBIO, INC.45256X103US45256X103706/09/2026Election of Directors Christobel SeleckyDIRECTOR ELECTIONSISSUER61911741FOR619FOR1S000087661 IMMUNITYBIO, INC.45256X103US45256X103706/09/2026Election of Directors Barry J. Simon, M.D.DIRECTOR ELECTIONSISSUER61911741FOR619FOR1S000087661 IMMUNITYBIO, INC.45256X103US45256X103706/09/2026Election of Directors Bruce WendelDIRECTOR ELECTIONSISSUER61911741FOR619FOR1S000087661 IMMUNITYBIO, INC.45256X103US45256X103706/09/2026To ratify the selection of Deloitte & Touche LLP as ImmunityBio's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER61911741FOR619FOR1S000087661 IMMUNOME INC.45257U108US45257U108806/09/2026To elect the three nominees named in the Proxy Statement to serve as Class III directors, to hold office until the 2029 Annual Meeting of Stockholders and such time as their successors are duly elected and qualified, or until their earlier death, resignation or removal. James BoylanDIRECTOR ELECTIONSISSUER36080FOR3608FOR1S000087661 IMMUNOME INC.45257U108US45257U108806/09/2026To elect the three nominees named in the Proxy Statement to serve as Class III directors, to hold office until the 2029 Annual Meeting of Stockholders and such time as their successors are duly elected and qualified, or until their earlier death, resignation or removal. Sandra M. Swain, M.D.DIRECTOR ELECTIONSISSUER36080FOR3608FOR1S000087661 IMMUNOME INC.45257U108US45257U108806/09/2026To elect the three nominees named in the Proxy Statement to serve as Class III directors, to hold office until the 2029 Annual Meeting of Stockholders and such time as their successors are duly elected and qualified, or until their earlier death, resignation or removal. Philip WagenheimDIRECTOR ELECTIONSISSUER36080FOR3608FOR1S000087661 IMMUNOME INC.45257U108US45257U108806/09/2026To ratify the appointment of Ernst & Young LLP our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER36080FOR3608FOR1S000087661 IMMUNOME INC.45257U108US45257U108806/09/2026To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER36080FOR3608FOR1S000087661 IMMUNOME INC.45257U108US45257U108806/09/2026To indicate, on an advisory basis, the preferred frequency of stockholder advisory votes on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER360801 YEAR3608FOR1S000087661 IMMUNOVANT, INC.45258J102US45258J102508/27/2025DIRECTOR: Jacob BauerDIRECTOR ELECTIONSISSUER5320FOR532FOR1S000087661 IMMUNOVANT, INC.45258J102US45258J102508/27/2025DIRECTOR: Douglas HughesDIRECTOR ELECTIONSISSUER5320FOR532FOR1S000087661 IMMUNOVANT, INC.45258J102US45258J102508/27/2025DIRECTOR: Robert SusmanDIRECTOR ELECTIONSISSUER5320FOR532FOR1S000087661 IMMUNOVANT, INC.45258J102US45258J102508/27/2025To ratify the selection by the Audit Committee of our Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2026.AUDIT-RELATEDISSUER5320FOR532FOR1S000087661 IMMUNOVANT, INC.45258J102US45258J102508/27/2025To approve, on a non-binding, advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER5320AGAINST532AGAINST1S000087661 INDEPENDENCE REALTY TRUST, INC.45378A106US45378A106005/13/2026ELECTION OF DIRECTORS Scott F. SchaefferDIRECTOR ELECTIONSISSUER54260FOR5426FOR1S000087661 INDEPENDENCE REALTY TRUST, INC.45378A106US45378A106005/13/2026ELECTION OF DIRECTORS Ned W. BrinesDIRECTOR ELECTIONSISSUER54260FOR5426FOR1S000087661 INDEPENDENCE REALTY TRUST, INC.45378A106US45378A106005/13/2026ELECTION OF DIRECTORS Richard D. GebertDIRECTOR ELECTIONSISSUER54260FOR5426FOR1S000087661 INDEPENDENCE REALTY TRUST, INC.45378A106US45378A106005/13/2026ELECTION OF DIRECTORS Melinda H. McClureDIRECTOR ELECTIONSISSUER54260FOR5426FOR1S000087661 INDEPENDENCE REALTY TRUST, INC.45378A106US45378A106005/13/2026ELECTION OF DIRECTORS James J. SebraDIRECTOR ELECTIONSISSUER54260FOR5426FOR1S000087661 INDEPENDENCE REALTY TRUST, INC.45378A106US45378A106005/13/2026ELECTION OF DIRECTORS Ana Marie del RioDIRECTOR ELECTIONSISSUER54260FOR5426FOR1S000087661 INDEPENDENCE REALTY TRUST, INC.45378A106US45378A106005/13/2026ELECTION OF DIRECTORS DeForest B. Soaries, Jr.DIRECTOR ELECTIONSISSUER54260AGAINST5426AGAINST1S000087661 INDEPENDENCE REALTY TRUST, INC.45378A106US45378A106005/13/2026ELECTION OF DIRECTORS Lisa WashingtonDIRECTOR ELECTIONSISSUER54260FOR5426FOR1S000087661 INDEPENDENCE REALTY TRUST, INC.45378A106US45378A106005/13/2026ELECTION OF DIRECTORS Craig MacnabDIRECTOR ELECTIONSISSUER54260FOR5426FOR1S000087661 INDEPENDENCE REALTY TRUST, INC.45378A106US45378A106005/13/2026The Board of Directors recommends: a vote FOR ratification of the appointment of KPMG LLP as the Company's Independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER54260FOR5426FOR1S000087661 INDEPENDENCE REALTY TRUST, INC.45378A106US45378A106005/13/2026The Board of Directors recommends: a vote FOR the advisory, non-binding resolution to approve the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER54260FOR5426FOR1S000087661 INDEPENDENCE REALTY TRUST, INC.45378A106US45378A106005/13/2026The Board of Directors recommends: a vote for EVERY YEAR as the frequency of future advisory votes on the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER542601 YEAR5426FOR1S000087661 INDEPENDENT BANK CORP.453836108US453836108405/14/2026Election of Class III Directors: James O. MortonDIRECTOR ELECTIONSISSUER1143448FOR1143FOR1S000087661 INDEPENDENT BANK CORP.453836108US453836108405/14/2026Election of Class III Directors: Daniel F. O'BrienDIRECTOR ELECTIONSISSUER1143448AGAINST1143AGAINST1S000087661 INDEPENDENT BANK CORP.453836108US453836108405/14/2026Election of Class III Directors: Leif O'LearyDIRECTOR ELECTIONSISSUER1143448FOR1143FOR1S000087661 INDEPENDENT BANK CORP.453836108US453836108405/14/2026Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026AUDIT-RELATEDISSUER1143448FOR1143FOR1S000087661 INDEPENDENT BANK CORP.453836108US453836108405/14/2026Approve, on an advisory basis, the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER1143448FOR1143FOR1S000087661 INDIVIOR PHARMACEUTICALS, INC.45579U109US45579U109705/13/2026Election of Directors Dr. David WheadonDIRECTOR ELECTIONSISSUER24740FOR2474FOR1S000087661 INDIVIOR PHARMACEUTICALS, INC.45579U109US45579U109705/13/2026Election of Directors Joe CiaffoniDIRECTOR ELECTIONSISSUER24740FOR2474FOR1S000087661 INDIVIOR PHARMACEUTICALS, INC.45579U109US45579U109705/13/2026Election of Directors Dr. Keith HumphreysDIRECTOR ELECTIONSISSUER24740FOR2474FOR1S000087661 INDIVIOR PHARMACEUTICALS, INC.45579U109US45579U109705/13/2026Election of Directors Tony KingsleyDIRECTOR ELECTIONSISSUER24740FOR2474FOR1S000087661 INDIVIOR PHARMACEUTICALS, INC.45579U109US45579U109705/13/2026Election of Directors Daniel NinivaggiDIRECTOR ELECTIONSISSUER24740FOR2474FOR1S000087661 INDIVIOR PHARMACEUTICALS, INC.45579U109US45579U109705/13/2026Election of Directors Barbara RyanDIRECTOR ELECTIONSISSUER24740FOR2474FOR1S000087661 INDIVIOR PHARMACEUTICALS, INC.45579U109US45579U109705/13/2026Election of Directors Mark StejbachDIRECTOR ELECTIONSISSUER24740FOR2474FOR1S000087661 INDIVIOR PHARMACEUTICALS, INC.45579U109US45579U109705/13/2026Election of Directors Juliet ThompsonDIRECTOR ELECTIONSISSUER24740FOR2474FOR1S000087661 INDIVIOR PHARMACEUTICALS, INC.45579U109US45579U109705/13/2026To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER24740FOR2474FOR1S000087661 INDIVIOR PHARMACEUTICALS, INC.45579U109US45579U109705/13/2026To indicate, on an advisory basis, the preferred frequency of shareholder advisory votes on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER247401 YEAR2474FOR1S000087661 INDIVIOR PHARMACEUTICALS, INC.45579U109US45579U109705/13/2026To ratify the appointment of PricewaterhouseCoopers LLP (US) as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER24740FOR2474FOR1S000087661 INDIVIOR PLCG4766E116GB00BN4HT33512/11/2025To authorise the Directors to take all necessary action to give effect to the SchemeEXTRAORDINARY TRANSACTIONSISSUER13100FOR1310FOR1S000087661 INDIVIOR PLCG4766E116GB00BN4HT33512/11/2025To authorise the reduction of share capitalCAPITAL STRUCTUREISSUER13100FOR1310FOR1S000087661 INDIVIOR PLCG4766E116GB00BN4HT33512/11/2025To authorise (a) the paying up, allotment and issue of New Indivior Shares and (b) to authorise the Directors to allot such New Indivior SharesCAPITAL STRUCTUREISSUER13100FOR1310FOR1S000087661 INDIVIOR PLCG4766E116GB00BN4HT33512/11/2025To authorise amendments to the existing articles of association of IndiviorCORPORATE GOVERNANCEISSUER13100FOR1310FOR1S000087661 INDIVIOR PLCG4766E116GB00BN4HT33512/11/2025To authorise the re-registration of Indivior as a private company limited by sharesCORPORATE GOVERNANCEISSUER13100FOR1310FOR1S000087661 INDIVIOR PLCG4766E116GB00BN4HT33512/11/2025To authorise the adoption of the Post-Scheme Articles of AssociationCORPORATE GOVERNANCEISSUER13100FOR1310FOR1S000087661 INDIVIOR PLCG4766E116GB00BN4HT33512/11/2025To approve the Scheme as set forth in the Scheme Circular.EXTRAORDINARY TRANSACTIONSISSUER13100FOR1310FOR1S000087661 INGEVITY CORPORATION45688C107US45688C107104/29/2026Election of the below Director nominees, each for a one-year term and until his or her successor is duly elected and qualified: Luis Fernandez-MorenoDIRECTOR ELECTIONSISSUER14360AGAINST1436AGAINST1S000087661 INGEVITY CORPORATION45688C107US45688C107104/29/2026Election of the below Director nominees, each for a one-year term and until his or her successor is duly elected and qualified: Diane H. GulyasDIRECTOR ELECTIONSISSUER14360AGAINST1436AGAINST1S000087661 INGEVITY CORPORATION45688C107US45688C107104/29/2026Election of the below Director nominees, each for a one-year term and until his or her successor is duly elected and qualified: Bruce D. HoechnerDIRECTOR ELECTIONSISSUER14360FOR1436FOR1S000087661 INGEVITY CORPORATION45688C107US45688C107104/29/2026Election of the below Director nominees, each for a one-year term and until his or her successor is duly elected and qualified: David H. LiDIRECTOR ELECTIONSISSUER14360FOR1436FOR1S000087661 INGEVITY CORPORATION45688C107US45688C107104/29/2026Election of the below Director nominees, each for a one-year term and until his or her successor is duly elected and qualified: Frederick J. LynchDIRECTOR ELECTIONSISSUER14360AGAINST1436AGAINST1S000087661 INGEVITY CORPORATION45688C107US45688C107104/29/2026Election of the below Director nominees, each for a one-year term and until his or her successor is duly elected and qualified: Karen G. NarwoldDIRECTOR ELECTIONSISSUER14360AGAINST1436AGAINST1S000087661 INGEVITY CORPORATION45688C107US45688C107104/29/2026Election of the below Director nominees, each for a one-year term and until his or her successor is duly elected and qualified: F. David SegalDIRECTOR ELECTIONSISSUER14360FOR1436FOR1S000087661 INGEVITY CORPORATION45688C107US45688C107104/29/2026Election of the below Director nominees, each for a one-year term and until his or her successor is duly elected and qualified: J. Kevin WillisDIRECTOR ELECTIONSISSUER14360FOR1436FOR1S000087661 INGEVITY CORPORATION45688C107US45688C107104/29/2026Election of the below Director nominees, each for a one-year term and until his or her successor is duly elected and qualified: Benjamin G. (Shon) WrightDIRECTOR ELECTIONSISSUER14360FOR1436FOR1S000087661 INGEVITY CORPORATION45688C107US45688C107104/29/2026Advisory vote on compensation of our Named Executive Officers (Say-on-Pay).SECTION 14A SAY-ON-PAY VOTESISSUER14360FOR1436FOR1S000087661 INGEVITY CORPORATION45688C107US45688C107104/29/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER14360FOR1436FOR1S000087661 INGEVITY CORPORATION45688C107US45688C107104/29/2026Amendment to increase authorized shares under the Ingevity Corporation 2025 Omnibus Incentive Plan.COMPENSATIONISSUER14360FOR1436FOR1S000087661 INGLES MARKETS, INCORPORATED457030104US457030104804/30/2026COMPANY NOMINEE: Dwight JacobsDIRECTOR ELECTIONSISSUER174564FOR174FOR1S000087661 INGLES MARKETS, INCORPORATED457030104US457030104804/30/2026COMPANY NOMINEE: Rebekah LoweDIRECTOR ELECTIONSISSUER174564FOR174FOR1S000087661 INGLES MARKETS, INCORPORATED457030104US457030104804/30/2026SUMMER ROAD NOMINEE OPPOSED BY THE COMPANY: Rory HeldDIRECTOR ELECTIONSISSUER174564WITHHOLD174FOR1S000087661 INGLES MARKETS, INCORPORATED457030104US457030104804/30/2026To approve, by non-binding vote, executive compensation, as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER174564FOR174FOR1S000087661 INNOVAGE HOLDING CORP.45784A104US45784A104312/04/2025Election of Class II Directors. James G. CarlsonDIRECTOR ELECTIONSISSUER4220WITHHOLD422AGAINST1S000087661 INNOVAGE HOLDING CORP.45784A104US45784A104312/04/2025Election of Class II Directors. Teresa SparksDIRECTOR ELECTIONSISSUER4220FOR422FOR1S000087661 INNOVAGE HOLDING CORP.45784A104US45784A104312/04/2025Election of Class II Directors. Richard ZoreticDIRECTOR ELECTIONSISSUER4220WITHHOLD422AGAINST1S000087661 INNOVAGE HOLDING CORP.45784A104US45784A104312/04/2025The ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2026.AUDIT-RELATEDISSUER4220FOR422FOR1S000087661 INNOVEX INTERNATIONAL, INC.457651107US457651107905/07/2026To elect the nominees named in the Proxy Statement as directors to serve for a three-year term. John LovoiDIRECTOR ELECTIONSISSUER14280AGAINST1428AGAINST1S000087661 INNOVEX INTERNATIONAL, INC.457651107US457651107905/07/2026To elect the nominees named in the Proxy Statement as directors to serve for a three-year term. Will DonnellDIRECTOR ELECTIONSISSUER14280FOR1428FOR1S000087661 INNOVEX INTERNATIONAL, INC.457651107US457651107905/07/2026To elect the nominees named in the Proxy Statement as directors to serve for a three-year term. Angie SeditaDIRECTOR ELECTIONSISSUER14280FOR1428FOR1S000087661 INNOVEX INTERNATIONAL, INC.457651107US457651107905/07/2026To ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER14280FOR1428FOR1S000087661 INNOVEX INTERNATIONAL, INC.457651107US457651107905/07/2026To conduct a non-binding advisory vote to approve the Company's compensation of its named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER14280FOR1428FOR1S000087661 INNOVIVA, INC.45781M101US45781M101805/04/2026Elect five directors to serve until the 2027 Annual Meeting of Stockholders. Mark A. DiPaolo, Esq.DIRECTOR ELECTIONSISSUER12300FOR1230FOR1S000087661 INNOVIVA, INC.45781M101US45781M101805/04/2026Elect five directors to serve until the 2027 Annual Meeting of Stockholders. Pavel RaifeldDIRECTOR ELECTIONSISSUER12300FOR1230FOR1S000087661 INNOVIVA, INC.45781M101US45781M101805/04/2026Elect five directors to serve until the 2027 Annual Meeting of Stockholders. Jules HaimovitzDIRECTOR ELECTIONSISSUER12300FOR1230FOR1S000087661 INNOVIVA, INC.45781M101US45781M101805/04/2026Elect five directors to serve until the 2027 Annual Meeting of Stockholders. Sarah J. Schlesinger, M.D.DIRECTOR ELECTIONSISSUER12300FOR1230FOR1S000087661 INNOVIVA, INC.45781M101US45781M101805/04/2026Elect five directors to serve until the 2027 Annual Meeting of Stockholders. Derek A. SmallDIRECTOR ELECTIONSISSUER12300FOR1230FOR1S000087661 INNOVIVA, INC.45781M101US45781M101805/04/2026Approval of a non-binding advisory resolution regarding executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER12300AGAINST1230AGAINST1S000087661 INNOVIVA, INC.45781M101US45781M101805/04/2026Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER12300FOR1230FOR1S000087661 INNOVIVA, INC.45781M101US45781M101805/04/2026Approval of the 2026 Equity Incentive Plan.COMPENSATIONISSUER12300AGAINST1230AGAINST1S000087661 INSIGHT ENTERPRISES, INC.45765U103US45765U103405/13/2026Election of Directors. Richard E. AllenDIRECTOR ELECTIONSISSUER9920FOR526FORAGAINST466AGAINST1S000087661 INSIGHT ENTERPRISES, INC.45765U103US45765U103405/13/2026Election of Directors. Bruce W. ArmstrongDIRECTOR ELECTIONSISSUER9920FOR526FORAGAINST466AGAINST1S000087661 INSIGHT ENTERPRISES, INC.45765U103US45765U103405/13/2026Election of Directors. Jack AzaguryDIRECTOR ELECTIONSISSUER9920FOR992FOR1S000087661 INSIGHT ENTERPRISES, INC.45765U103US45765U103405/13/2026Election of Directors. Linda M. BreardDIRECTOR ELECTIONSISSUER9920FOR992FOR1S000087661 INSIGHT ENTERPRISES, INC.45765U103US45765U103405/13/2026Election of Directors. Catherine CourageDIRECTOR ELECTIONSISSUER9920FOR526FORAGAINST466AGAINST1S000087661 INSIGHT ENTERPRISES, INC.45765U103US45765U103405/13/2026Election of Directors. Timothy A. CrownDIRECTOR ELECTIONSISSUER9920FOR992FOR1S000087661 INSIGHT ENTERPRISES, INC.45765U103US45765U103405/13/2026Election of Directors. Janet FouttyDIRECTOR ELECTIONSISSUER9920FOR992FOR1S000087661 INSIGHT ENTERPRISES, INC.45765U103US45765U103405/13/2026Election of Directors. Anthony A. IbargüenDIRECTOR ELECTIONSISSUER9920FOR526FORAGAINST466AGAINST1S000087661 INSIGHT ENTERPRISES, INC.45765U103US45765U103405/13/2026Election of Directors. Thomas ReichertDIRECTOR ELECTIONSISSUER9920FOR992FOR1S000087661 INSIGHT ENTERPRISES, INC.45765U103US45765U103405/13/2026Election of Directors. Girish RishiDIRECTOR ELECTIONSISSUER9920FOR992FOR1S000087661 INSIGHT ENTERPRISES, INC.45765U103US45765U103405/13/2026Advisory vote (non-binding) to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER9920FOR526FORAGAINST466AGAINST1S000087661 INSIGHT ENTERPRISES, INC.45765U103US45765U103405/13/2026Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER9920FOR526FORAGAINST466AGAINST1S000087661 INSIGHT ENTERPRISES, INC.45765U103US45765U103405/13/2026Approval of amended and restated certificate of incorporation to eliminate supermajority voting requirements.CORPORATE GOVERNANCEISSUER9920FOR992FOR1S000087661 INSPIRE MEDICAL SYSTEMS, INC.457730109US457730109004/30/2026DIRECTOR: Gary L. EllisDIRECTOR ELECTIONSISSUER7040FOR704FOR1S000087661 INSPIRE MEDICAL SYSTEMS, INC.457730109US457730109004/30/2026DIRECTOR: Georgia MelenikiotouDIRECTOR ELECTIONSISSUER7040FOR704FOR1S000087661 INSPIRE MEDICAL SYSTEMS, INC.457730109US457730109004/30/2026DIRECTOR: Dana G. Mead, Jr.DIRECTOR ELECTIONSISSUER7040ABSTAIN704AGAINST1S000087661 INSPIRE MEDICAL SYSTEMS, INC.457730109US457730109004/30/2026Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER7040FOR704FOR1S000087661 INSPIRE MEDICAL SYSTEMS, INC.457730109US457730109004/30/2026Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER7040FOR704FOR1S000087661 INSPIRE MEDICAL SYSTEMS, INC.457730109US457730109004/30/2026Approval, on an advisory (non-binding) basis, of the frequency of future advisory votes on the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER70401 YEAR704FOR1S000087661 INSPIRE MEDICAL SYSTEMS, INC.457730109US457730109004/30/2026Approval of an amendment to the Company's Seventh Amended and Restated Certificate of Incorporation to phase out the classified Board structure and provide for the annual election of all directors beginning with the Company's 2029 annual meeting of stockholders.SHAREHOLDER RIGHTS AND DEFENSESISSUER7040FOR704FOR1S000087661 INSPIRE MEDICAL SYSTEMS, INC.457730109US457730109004/30/2026Approval of an amendment and restatement of the Inspire Medical Systems, Inc. 2018 Incentive Award Plan.COMPENSATIONISSUER7040AGAINST704AGAINST1S000087661 INSPIRE MEDICAL SYSTEMS, INC.457730109US457730109004/30/2026Approval of an adjournment of the Annual Meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the Annual Meeting to approve Proposal No. 5 and/or Proposal No. 6.CORPORATE GOVERNANCEISSUER7040FOR704FOR1S000087661 INTAPP, INC45827U109US45827U109711/18/2025DIRECTOR: Beverly AllenDIRECTOR ELECTIONSISSUER5400FOR540FOR1S000087661 INTAPP, INC45827U109US45827U109711/18/2025DIRECTOR: Nancy HarrisDIRECTOR ELECTIONSISSUER5400FOR540FOR1S000087661 INTAPP, INC45827U109US45827U109711/18/2025DIRECTOR: Marie WieckDIRECTOR ELECTIONSISSUER5400FOR540FOR1S000087661 INTAPP, INC45827U109US45827U109711/18/2025To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2026.AUDIT-RELATEDISSUER5400FOR540FOR1S000087661 INTAPP, INC45827U109US45827U109711/18/2025To conduct an advisory vote to approve named executive officer compensation ("Say-On-Pay Vote").SECTION 14A SAY-ON-PAY VOTESISSUER5400FOR540FOR1S000087661 INTEGER HOLDINGS CORPORATION45826H109US45826H109505/20/2026To elect 11 directors for a one-year term or until their successors have been duly elected and qualified. Sheila AntrumDIRECTOR ELECTIONSISSUER122821FOR122FOR1S000087661 INTEGER HOLDINGS CORPORATION45826H109US45826H109505/20/2026To elect 11 directors for a one-year term or until their successors have been duly elected and qualified. Cheryl C. CappsDIRECTOR ELECTIONSISSUER122821FOR122FOR1S000087661 INTEGER HOLDINGS CORPORATION45826H109US45826H109505/20/2026To elect 11 directors for a one-year term or until their successors have been duly elected and qualified. Michael J. CoyleDIRECTOR ELECTIONSISSUER122821FOR122FOR1S000087661 INTEGER HOLDINGS CORPORATION45826H109US45826H109505/20/2026To elect 11 directors for a one-year term or until their successors have been duly elected and qualified. James F. FlanaganDIRECTOR ELECTIONSISSUER122821FOR122FOR1S000087661 INTEGER HOLDINGS CORPORATION45826H109US45826H109505/20/2026To elect 11 directors for a one-year term or until their successors have been duly elected and qualified. James F. HinrichsDIRECTOR ELECTIONSISSUER122821FOR122FOR1S000087661 INTEGER HOLDINGS CORPORATION45826H109US45826H109505/20/2026To elect 11 directors for a one-year term or until their successors have been duly elected and qualified. Alvin (Tyrone) JeffersDIRECTOR ELECTIONSISSUER122821FOR122FOR1S000087661 INTEGER HOLDINGS CORPORATION45826H109US45826H109505/20/2026To elect 11 directors for a one-year term or until their successors have been duly elected and qualified. Aaron KapitoDIRECTOR ELECTIONSISSUER122821FOR122FOR1S000087661 INTEGER HOLDINGS CORPORATION45826H109US45826H109505/20/2026To elect 11 directors for a one-year term or until their successors have been duly elected and qualified. Payman KhalesDIRECTOR ELECTIONSISSUER122821FOR122FOR1S000087661 INTEGER HOLDINGS CORPORATION45826H109US45826H109505/20/2026To elect 11 directors for a one-year term or until their successors have been duly elected and qualified. M. Craig MaxwellDIRECTOR ELECTIONSISSUER122821FOR122FOR1S000087661 INTEGER HOLDINGS CORPORATION45826H109US45826H109505/20/2026To elect 11 directors for a one-year term or until their successors have been duly elected and qualified. Filippo PasseriniDIRECTOR ELECTIONSISSUER122821FOR122FOR1S000087661 INTEGER HOLDINGS CORPORATION45826H109US45826H109505/20/2026To elect 11 directors for a one-year term or until their successors have been duly elected and qualified. Donald J. SpenceDIRECTOR ELECTIONSISSUER122821FOR122FOR1S000087661 INTEGER HOLDINGS CORPORATION45826H109US45826H109505/20/2026To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for Integer Holdings Corporation for fiscal year 2026.AUDIT-RELATEDISSUER122821FOR122FOR1S000087661 INTEGER HOLDINGS CORPORATION45826H109US45826H109505/20/2026To approve, in an advisory non-binding vote, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER122821FOR122FOR1S000087661 INTEGER HOLDINGS CORPORATION45826H109US45826H109505/20/2026To approve the Integer Holdings Corporation 2026 Omnibus Incentive Plan.COMPENSATIONISSUER122821FOR122FOR1S000087661 INTERFACE, INC.458665304US458665304405/19/2026Election of ten members of the Board of Directors: John P. BurkeDIRECTOR ELECTIONSISSUER12600WITHHOLD1260AGAINST1S000087661 INTERFACE, INC.458665304US458665304405/19/2026Election of ten members of the Board of Directors: Dwight GibsonDIRECTOR ELECTIONSISSUER12600FOR1260FOR1S000087661 INTERFACE, INC.458665304US458665304405/19/2026Election of ten members of the Board of Directors: Daniel T. HendrixDIRECTOR ELECTIONSISSUER12600FOR1260FOR1S000087661 INTERFACE, INC.458665304US458665304405/19/2026Election of ten members of the Board of Directors: Laurel M. HurdDIRECTOR ELECTIONSISSUER12600FOR1260FOR1S000087661 INTERFACE, INC.458665304US458665304405/19/2026Election of ten members of the Board of Directors: Christopher G. KennedyDIRECTOR ELECTIONSISSUER12600WITHHOLD1260AGAINST1S000087661 INTERFACE, INC.458665304US458665304405/19/2026Election of ten members of the Board of Directors: Joseph KeoughDIRECTOR ELECTIONSISSUER12600FOR1260FOR1S000087661 INTERFACE, INC.458665304US458665304405/19/2026Election of ten members of the Board of Directors: Catherine M. KilbaneDIRECTOR ELECTIONSISSUER12600FOR1260FOR1S000087661 INTERFACE, INC.458665304US458665304405/19/2026Election of ten members of the Board of Directors: K. David KohlerDIRECTOR ELECTIONSISSUER12600WITHHOLD1260AGAINST1S000087661 INTERFACE, INC.458665304US458665304405/19/2026Election of ten members of the Board of Directors: Catherine MarcusDIRECTOR ELECTIONSISSUER12600FOR1260FOR1S000087661 INTERFACE, INC.458665304US458665304405/19/2026Election of ten members of the Board of Directors: Robert T. O'BrienDIRECTOR ELECTIONSISSUER12600FOR1260FOR1S000087661 INTERFACE, INC.458665304US458665304405/19/2026Approval, on an advisory basis, of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER12600FOR1260FOR1S000087661 INTERFACE, INC.458665304US458665304405/19/2026Ratification of the appointment of Ernst & Young, LLP as the Company's Independent Registered Public Accounting Firm for 2026.AUDIT-RELATEDISSUER12600AGAINST1260AGAINST1S000087661 INTERNATIONAL BANCSHARES CORPORATION459044103US459044103005/18/2026ELECTION OF DIRECTORS. J. de AndaDIRECTOR ELECTIONSISSUER11610FOR1161FOR1S000087661 INTERNATIONAL BANCSHARES CORPORATION459044103US459044103005/18/2026ELECTION OF DIRECTORS. D. B. HowlandDIRECTOR ELECTIONSISSUER11610FOR1161FOR1S000087661 INTERNATIONAL BANCSHARES CORPORATION459044103US459044103005/18/2026ELECTION OF DIRECTORS. R. M. MilesDIRECTOR ELECTIONSISSUER11610FOR1161FOR1S000087661 INTERNATIONAL BANCSHARES CORPORATION459044103US459044103005/18/2026ELECTION OF DIRECTORS. D. E. NixonDIRECTOR ELECTIONSISSUER11610FOR1161FOR1S000087661 INTERNATIONAL BANCSHARES CORPORATION459044103US459044103005/18/2026ELECTION OF DIRECTORS. L. A. NortonDIRECTOR ELECTIONSISSUER11610FOR1161FOR1S000087661 INTERNATIONAL BANCSHARES CORPORATION459044103US459044103005/18/2026ELECTION OF DIRECTORS. R. R. ReséndezDIRECTOR ELECTIONSISSUER11610FOR1161FOR1S000087661 INTERNATIONAL BANCSHARES CORPORATION459044103US459044103005/18/2026ELECTION OF DIRECTORS. A. R. Sanchez, Jr.DIRECTOR ELECTIONSISSUER11610FOR1161FOR1S000087661 INTERNATIONAL BANCSHARES CORPORATION459044103US459044103005/18/2026ELECTION OF DIRECTORS. D. G. ZunigaDIRECTOR ELECTIONSISSUER11610FOR1161FOR1S000087661 INTERNATIONAL BANCSHARES CORPORATION459044103US459044103005/18/2026PROPOSAL TO RATIFY THE APPOINTMENT OF RSM US LLP, as the independent auditors of the Company for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER11610FOR1161FOR1S000087661 INTERNATIONAL BANCSHARES CORPORATION459044103US459044103005/18/2026PROPOSAL TO CONSIDER AND VOTE ON a non-binding advisory resolution to approve the compensation of the Company's named executives as described in the Compensation Discussion and Analysis and the tabular disclosure regarding executive compensation in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER11610FOR1161FOR1S000087661 INTERNATIONAL SEAWAYS, INC.Y41053102MHY41053102106/08/2026DIRECTOR: Darron M. AndersonDIRECTOR ELECTIONSISSUER7050FOR705FOR1S000087661 INTERNATIONAL SEAWAYS, INC.Y41053102MHY41053102106/08/2026DIRECTOR: Timothy J. BernlohrDIRECTOR ELECTIONSISSUER7050FOR705FOR1S000087661 INTERNATIONAL SEAWAYS, INC.Y41053102MHY41053102106/08/2026DIRECTOR: Ian T. BlackleyDIRECTOR ELECTIONSISSUER7050FOR705FOR1S000087661 INTERNATIONAL SEAWAYS, INC.Y41053102MHY41053102106/08/2026DIRECTOR: A. Kate BlankenshipDIRECTOR ELECTIONSISSUER7050FOR705FOR1S000087661 INTERNATIONAL SEAWAYS, INC.Y41053102MHY41053102106/08/2026DIRECTOR: Randee E. DayDIRECTOR ELECTIONSISSUER7050FOR705FOR1S000087661 INTERNATIONAL SEAWAYS, INC.Y41053102MHY41053102106/08/2026DIRECTOR: David I. GreenbergDIRECTOR ELECTIONSISSUER7050FOR705FOR1S000087661 INTERNATIONAL SEAWAYS, INC.Y41053102MHY41053102106/08/2026DIRECTOR: Kristian K. JohansenDIRECTOR ELECTIONSISSUER7050FOR705FOR1S000087661 INTERNATIONAL SEAWAYS, INC.Y41053102MHY41053102106/08/2026DIRECTOR: Craig H. Stevenson, Jr.DIRECTOR ELECTIONSISSUER7050FOR705FOR1S000087661 INTERNATIONAL SEAWAYS, INC.Y41053102MHY41053102106/08/2026DIRECTOR: Lois K. ZabrockyDIRECTOR ELECTIONSISSUER7050FOR705FOR1S000087661 INTERNATIONAL SEAWAYS, INC.Y41053102MHY41053102106/08/2026Ratification of the appointment of Ernst & Young LLP as the Company's Independent public accountant firm for the year 2026.AUDIT-RELATEDISSUER7050FOR705FOR1S000087661 INTERNATIONAL SEAWAYS, INC.Y41053102MHY41053102106/08/2026Approval by an advisory vote of the compensation paid to the Named Executive Officers of the Company for 2025 as described in the Company's Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER7050FOR705FOR1S000087661 INTERNATIONAL SEAWAYS, INC.Y41053102MHY41053102106/08/2026Ratification of the Second Amended and Restated Rights Agreement.SHAREHOLDER RIGHTS AND DEFENSESISSUER7050FOR705FOR1S000087661 INTERPARFUMS, INC.458334109US458334109809/10/2025DIRECTOR: Jean MadarDIRECTOR ELECTIONSISSUER1720FOR172FOR1S000087661 INTERPARFUMS, INC.458334109US458334109809/10/2025DIRECTOR: Philippe BenacinDIRECTOR ELECTIONSISSUER1720FOR172FOR1S000087661 INTERPARFUMS, INC.458334109US458334109809/10/2025DIRECTOR: Michel AtwoodDIRECTOR ELECTIONSISSUER1720FOR172FOR1S000087661 INTERPARFUMS, INC.458334109US458334109809/10/2025DIRECTOR: Philippe SantiDIRECTOR ELECTIONSISSUER1720FOR172FOR1S000087661 INTERPARFUMS, INC.458334109US458334109809/10/2025DIRECTOR: Francois HeilbronnDIRECTOR ELECTIONSISSUER1720ABSTAIN172AGAINST1S000087661 INTERPARFUMS, INC.458334109US458334109809/10/2025DIRECTOR: Robert BensoussanDIRECTOR ELECTIONSISSUER1720ABSTAIN172AGAINST1S000087661 INTERPARFUMS, INC.458334109US458334109809/10/2025DIRECTOR: Veronique Gabai-PinskyDIRECTOR ELECTIONSISSUER1720FOR172FOR1S000087661 INTERPARFUMS, INC.458334109US458334109809/10/2025DIRECTOR: Gilbert HarrisonDIRECTOR ELECTIONSISSUER1720FOR172FOR1S000087661 INTERPARFUMS, INC.458334109US458334109809/10/2025DIRECTOR: Gerard KappaufDIRECTOR ELECTIONSISSUER1720FOR172FOR1S000087661 INTERPARFUMS, INC.458334109US458334109809/10/2025DIRECTOR: Patrick B-ChavanneDIRECTOR ELECTIONSISSUER1720FOR172FOR1S000087661 INTERPARFUMS, INC.458334109US458334109809/10/2025DIRECTOR: Herve BouillonnecDIRECTOR ELECTIONSISSUER1720FOR172FOR1S000087661 INTERPARFUMS, INC.458334109US458334109809/10/2025To vote for the advisory resolution to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1720AGAINST172AGAINST1S000087661 INTERPARFUMS, INC.458334109US458334109809/10/2025To vote to approve the cancellation of "hook shares" held by Inter Parfums Holding SA, a wholly owned subsidiary of Interparfums, Inc.CAPITAL STRUCTUREISSUER1720FOR172FOR1S000087661 INTUITIVE MACHINES, INC.46125A100US46125A100706/04/2026DIRECTOR: Stephen AltemusDIRECTOR ELECTIONSISSUER17221939FOR1722FOR1S000087661 INTUITIVE MACHINES, INC.46125A100US46125A100706/04/2026DIRECTOR: Dr. Kamal GhaffarianDIRECTOR ELECTIONSISSUER17221939FOR1722FOR1S000087661 INTUITIVE MACHINES, INC.46125A100US46125A100706/04/2026Ratification of the appointment of Grant Thornton LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER17221939FOR1722FOR1S000087661 INVENTRUST PROPERTIES CORP.46124J201US46124J201505/05/2026A proposal to elect eight directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualify. Stuart W. AitkenDIRECTOR ELECTIONSISSUER9840FOR984FOR1S000087661 INVENTRUST PROPERTIES CORP.46124J201US46124J201505/05/2026A proposal to elect eight directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualify. Amanda E. BlackDIRECTOR ELECTIONSISSUER9840FOR984FOR1S000087661 INVENTRUST PROPERTIES CORP.46124J201US46124J201505/05/2026A proposal to elect eight directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualify. Daniel J. BuschDIRECTOR ELECTIONSISSUER9840FOR984FOR1S000087661 INVENTRUST PROPERTIES CORP.46124J201US46124J201505/05/2026A proposal to elect eight directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualify. Scott A. NelsonDIRECTOR ELECTIONSISSUER9840WITHHOLD984AGAINST1S000087661 INVENTRUST PROPERTIES CORP.46124J201US46124J201505/05/2026A proposal to elect eight directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualify. Paula J. SabanDIRECTOR ELECTIONSISSUER9840WITHHOLD984AGAINST1S000087661 INVENTRUST PROPERTIES CORP.46124J201US46124J201505/05/2026A proposal to elect eight directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualify. Smita N. ShahDIRECTOR ELECTIONSISSUER9840FOR984FOR1S000087661 INVENTRUST PROPERTIES CORP.46124J201US46124J201505/05/2026A proposal to elect eight directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualify. Julie M. SwinehartDIRECTOR ELECTIONSISSUER9840FOR984FOR1S000087661 INVENTRUST PROPERTIES CORP.46124J201US46124J201505/05/2026A proposal to elect eight directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualify. Julian E. WhitehurstDIRECTOR ELECTIONSISSUER9840WITHHOLD984AGAINST1S000087661 INVENTRUST PROPERTIES CORP.46124J201US46124J201505/05/2026A proposal to ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER9840AGAINST984AGAINST1S000087661 INVENTRUST PROPERTIES CORP.46124J201US46124J201505/05/2026A proposal to approve, on a non-binding advisory basis, a resolution approving the compensation of our named executive officers ("say-on-pay") as described in our proxy materials.SECTION 14A SAY-ON-PAY VOTESISSUER9840FOR984FOR1S000087661 IOVANCE BIOTHERAPEUTICS, INC.462260100US462260100706/10/2026DIRECTOR: Iain Dukes, D. Phil.DIRECTOR ELECTIONSISSUER145590FOR14559FOR1S000087661 IOVANCE BIOTHERAPEUTICS, INC.462260100US462260100706/10/2026DIRECTOR: Athena Countouriotis MDDIRECTOR ELECTIONSISSUER145590FOR14559FOR1S000087661 IOVANCE BIOTHERAPEUTICS, INC.462260100US462260100706/10/2026DIRECTOR: Ryan MaynardDIRECTOR ELECTIONSISSUER145590FOR14559FOR1S000087661 IOVANCE BIOTHERAPEUTICS, INC.462260100US462260100706/10/2026DIRECTOR: Wayne P. RothbaumDIRECTOR ELECTIONSISSUER145590FOR14559FOR1S000087661 IOVANCE BIOTHERAPEUTICS, INC.462260100US462260100706/10/2026DIRECTOR: F. G. Vogt, Ph.D., J.D.DIRECTOR ELECTIONSISSUER145590FOR14559FOR1S000087661 IOVANCE BIOTHERAPEUTICS, INC.462260100US462260100706/10/2026DIRECTOR: Michael Weiser, MD, PhDDIRECTOR ELECTIONSISSUER145590FOR14559FOR1S000087661 IOVANCE BIOTHERAPEUTICS, INC.462260100US462260100706/10/2026To approve, by non-binding advisory vote, the compensation of our named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER145590FOR14559FOR1S000087661 IOVANCE BIOTHERAPEUTICS, INC.462260100US462260100706/10/2026To approve, by non-binding advisory vote, the frequency of our future votes on the compensation of our named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER1455901 YEAR14559FOR1S000087661 IOVANCE BIOTHERAPEUTICS, INC.462260100US462260100706/10/2026To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026;AUDIT-RELATEDISSUER145590FOR14559FOR1S000087661 IOVANCE BIOTHERAPEUTICS, INC.462260100US462260100706/10/2026To approve an amendment to our 2020 Employee Stock Purchase Plan to increase the number of shares of the Company's common stock authorized for issuance thereunder by 1,000,000 shares;CAPITAL STRUCTUREISSUER145590FOR14559FOR1S000087661 IOVANCE BIOTHERAPEUTICS, INC.462260100US462260100706/10/2026To approve an amendment to our Certificate of Incorporation, as amended, to increase the number of authorized shares of the Company's common stock from 500,000,000 shares to 650,000,000 shares; andCAPITAL STRUCTUREISSUER145590FOR14559FOR1S000087661 IOVANCE BIOTHERAPEUTICS, INC.462260100US462260100706/10/2026To approve an adjournment of the Annual Meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the Annual Meeting to approve Proposal 6.CORPORATE GOVERNANCEISSUER145590FOR14559FOR1S000087661 IPG PHOTONICS CORPORATION44980X109US44980X109005/12/2026Election of Directors: Gregory BeecherDIRECTOR ELECTIONSISSUER6880FOR688FOR1S000087661 IPG PHOTONICS CORPORATION44980X109US44980X109005/12/2026Election of Directors: Jeanmarie DesmondDIRECTOR ELECTIONSISSUER6880FOR688FOR1S000087661 IPG PHOTONICS CORPORATION44980X109US44980X109005/12/2026Election of Directors: Gregory DoughertyDIRECTOR ELECTIONSISSUER6880FOR268FORAGAINST420AGAINST1S000087661 IPG PHOTONICS CORPORATION44980X109US44980X109005/12/2026Election of Directors: Mark Gitin, Ph.D.DIRECTOR ELECTIONSISSUER6880FOR268FORAGAINST420AGAINST1S000087661 IPG PHOTONICS CORPORATION44980X109US44980X109005/12/2026Election of Directors: Kolleen KennedyDIRECTOR ELECTIONSISSUER6880FOR688FOR1S000087661 IPG PHOTONICS CORPORATION44980X109US44980X109005/12/2026Election of Directors: Eric MeuriceDIRECTOR ELECTIONSISSUER6880FOR688FOR1S000087661 IPG PHOTONICS CORPORATION44980X109US44980X109005/12/2026Election of Directors: Natalia PavlovaDIRECTOR ELECTIONSISSUER6880FOR688FOR1S000087661 IPG PHOTONICS CORPORATION44980X109US44980X109005/12/2026Election of Directors: John PeelerDIRECTOR ELECTIONSISSUER6880FOR688FOR1S000087661 IPG PHOTONICS CORPORATION44980X109US44980X109005/12/2026Election of Directors: Eugene Scherbakov, Ph.D.DIRECTOR ELECTIONSISSUER6880FOR268FORAGAINST420AGAINST1S000087661 IPG PHOTONICS CORPORATION44980X109US44980X109005/12/2026Election of Directors: Agnes TangDIRECTOR ELECTIONSISSUER6880FOR268FORAGAINST420AGAINST1S000087661 IPG PHOTONICS CORPORATION44980X109US44980X109005/12/2026Advisory Approval of our Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER6880FOR688FOR1S000087661 IPG PHOTONICS CORPORATION44980X109US44980X109005/12/2026Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2026AUDIT-RELATEDISSUER6880FOR268FORAGAINST420AGAINST1S000087661 IRADIMED CORPORATION46266A109US46266A109706/23/2026DIRECTOR: Roger SusiDIRECTOR ELECTIONSISSUER7500FOR750FOR1S000087661 IRADIMED CORPORATION46266A109US46266A109706/23/2026DIRECTOR: Monty AllenDIRECTOR ELECTIONSISSUER7500FOR750FOR1S000087661 IRADIMED CORPORATION46266A109US46266A109706/23/2026DIRECTOR: Joe KianiDIRECTOR ELECTIONSISSUER7500FOR750FOR1S000087661 IRADIMED CORPORATION46266A109US46266A109706/23/2026DIRECTOR: Hilda Scharen-GuivelDIRECTOR ELECTIONSISSUER7500FOR750FOR1S000087661 IRADIMED CORPORATION46266A109US46266A109706/23/2026DIRECTOR: James HawkinsDIRECTOR ELECTIONSISSUER7500FOR750FOR1S000087661 IRADIMED CORPORATION46266A109US46266A109706/23/2026To ratify the appointment of RSM US LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2026; andAUDIT-RELATEDISSUER7500FOR750FOR1S000087661 IRADIMED CORPORATION46266A109US46266A109706/23/2026To approve, on a non-binding advisory basis, a resolution on the fiscal 2025 compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER7500FOR750FOR1S000087661 IRHYTHM HOLDINGS, INC.450056106US450056106705/27/2026DIRECTOR: C. Noel Bairey Merz, MDDIRECTOR ELECTIONSISSUER9640FOR964FOR1S000087661 IRHYTHM HOLDINGS, INC.450056106US450056106705/27/2026DIRECTOR: Quentin BlackfordDIRECTOR ELECTIONSISSUER9640FOR964FOR1S000087661 IRHYTHM HOLDINGS, INC.450056106US450056106705/27/2026DIRECTOR: Bruce BodakenDIRECTOR ELECTIONSISSUER9640FOR964FOR1S000087661 IRHYTHM HOLDINGS, INC.450056106US450056106705/27/2026DIRECTOR: Karen LingDIRECTOR ELECTIONSISSUER9640FOR964FOR1S000087661 IRHYTHM HOLDINGS, INC.450056106US450056106705/27/2026DIRECTOR: Karen McGinnisDIRECTOR ELECTIONSISSUER9640FOR964FOR1S000087661 IRHYTHM HOLDINGS, INC.450056106US450056106705/27/2026DIRECTOR: Kevin O'BoyleDIRECTOR ELECTIONSISSUER9640FOR964FOR1S000087661 IRHYTHM HOLDINGS, INC.450056106US450056106705/27/2026DIRECTOR: Jason PattenDIRECTOR ELECTIONSISSUER9640FOR964FOR1S000087661 IRHYTHM HOLDINGS, INC.450056106US450056106705/27/2026DIRECTOR: Abhijit TalwalkarDIRECTOR ELECTIONSISSUER9640FOR964FOR1S000087661 IRHYTHM HOLDINGS, INC.450056106US450056106705/27/2026DIRECTOR: Brian YoorDIRECTOR ELECTIONSISSUER9640FOR964FOR1S000087661 IRHYTHM HOLDINGS, INC.450056106US450056106705/27/2026To approve the adoption of our 2026 Equity Incentive Plan.COMPENSATIONISSUER9640FOR964FOR1S000087661 IRHYTHM HOLDINGS, INC.450056106US450056106705/27/2026To approve the adoption of the Amended and Restated Certificate of Incorporation of iRhythm Technologies, Inc. to remove the pass-through voting provision.CORPORATE GOVERNANCEISSUER9640FOR964FOR1S000087661 IRHYTHM HOLDINGS, INC.450056106US450056106705/27/2026To ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER9640FOR964FOR1S000087661 IRHYTHM HOLDINGS, INC.450056106US450056106705/27/2026To approve, on a non-binding advisory basis, the named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER9640FOR964FOR1S000087661 ITRON, INC.465741106US465741106605/07/2026Election of Directors: Scott D. DruryDIRECTOR ELECTIONSISSUER385248FOR385FOR1S000087661 ITRON, INC.465741106US465741106605/07/2026Election of Directors: Sheri L. SavageDIRECTOR ELECTIONSISSUER385248FOR385FOR1S000087661 ITRON, INC.465741106US465741106605/07/2026Election of Directors: Frank M. JaehnertDIRECTOR ELECTIONSISSUER385248AGAINST385AGAINST1S000087661 ITRON, INC.465741106US465741106605/07/2026Election of Directors: Jerome J. LandeDIRECTOR ELECTIONSISSUER385248AGAINST385AGAINST1S000087661 ITRON, INC.465741106US465741106605/07/2026Election of Directors: Sanjay MirchandaniDIRECTOR ELECTIONSISSUER385248AGAINST385AGAINST1S000087661 ITRON, INC.465741106US465741106605/07/2026Proposal to approve the advisory (non-binding) resolution relating to executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER385248AGAINST385AGAINST1S000087661 ITRON, INC.465741106US465741106605/07/2026Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accountant for 2026.AUDIT-RELATEDISSUER385248AGAINST385AGAINST1S000087661 IVANHOE ELECTRIC INC.46578C108US46578C108006/04/2026Election of Directors Robert FriedlandDIRECTOR ELECTIONSISSUER54850FOR5485FOR1S000087661 IVANHOE ELECTRIC INC.46578C108US46578C108006/04/2026Election of Directors Taylor MelvinDIRECTOR ELECTIONSISSUER54850FOR5485FOR1S000087661 IVANHOE ELECTRIC INC.46578C108US46578C108006/04/2026Election of Directors Russell BallDIRECTOR ELECTIONSISSUER54850FOR5485FOR1S000087661 IVANHOE ELECTRIC INC.46578C108US46578C108006/04/2026Election of Directors Sofia BianchiDIRECTOR ELECTIONSISSUER54850FOR5485FOR1S000087661 IVANHOE ELECTRIC INC.46578C108US46578C108006/04/2026Election of Directors Hirofumi KataseDIRECTOR ELECTIONSISSUER54850FOR5485FOR1S000087661 IVANHOE ELECTRIC INC.46578C108US46578C108006/04/2026Election of Directors Patrick Loftus-HillsDIRECTOR ELECTIONSISSUER54850FOR5485FOR1S000087661 IVANHOE ELECTRIC INC.46578C108US46578C108006/04/2026Election of Directors Victoire de MargerieDIRECTOR ELECTIONSISSUER54850FOR5485FOR1S000087661 IVANHOE ELECTRIC INC.46578C108US46578C108006/04/2026Election of Directors Priya PatilDIRECTOR ELECTIONSISSUER54850FOR5485FOR1S000087661 IVANHOE ELECTRIC INC.46578C108US46578C108006/04/2026Election of Directors Ronald VanceDIRECTOR ELECTIONSISSUER54850FOR5485FOR1S000087661 IVANHOE ELECTRIC INC.46578C108US46578C108006/04/2026To seek a non-binding,advisory vote on the approval of our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER54850FOR5485FOR1S000087661 IVANHOE ELECTRIC INC.46578C108US46578C108006/04/2026Ratification of the appointment of Deloitte LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER54850FOR5485FOR1S000087661 J & J SNACK FOODS CORP.466032109US466032109602/12/2026Election of Directors Mary M. MederDIRECTOR ELECTIONSISSUER2180WITHHOLD218AGAINST1S000087661 J & J SNACK FOODS CORP.466032109US466032109602/12/2026RATIFICATION OF THE APPOINTMENT OF AUDITORSAUDIT-RELATEDISSUER2180AGAINST218AGAINST1S000087661 J & J SNACK FOODS CORP.466032109US466032109602/12/2026ADVISORY VOTE ON APPROVAL OF THE COMPENSATION OF NAMED EXECUTIVE OFFICERSSECTION 14A SAY-ON-PAY VOTESISSUER2180FOR218FOR1S000087661 JAMF HOLDING CORP47074L105US47074L105201/08/2026A proposal to adopt the Agreement and Plan of Merger (as it may be amended, supplemented or otherwise modified from time to time, the "Merger Agreement"), dated as of October 28, 2025, by and among Jamf, Jawbreaker Parent, Inc., a Delaware corporation ("Parent"), and Jawbreaker Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Parent ("Merger Sub"), pursuant to which Merger Sub will merge with and into Jamf, with Jamf continuing as the surviving corporation and as a wholly owned subsidiary of Parent (the "Merger");CORPORATE GOVERNANCEISSUER18770FOR1877FOR1S000087661 JAMF HOLDING CORP47074L105US47074L105201/08/2026A proposal to approve, on an advisory, non-binding basis, the compensation that will or may be paid or may become payable to Jamf's named executive officers in connection with the Merger; andSECTION 14A SAY-ON-PAY VOTESISSUER18770AGAINST1877AGAINST1S000087661 JAMF HOLDING CORP47074L105US47074L105201/08/2026A proposal to adjourn the special meeting (the "Special Meeting") of stockholders of Jamf to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting.CORPORATE GOVERNANCEISSUER18770FOR1877FOR1S000087661 JASPER THERAPEUTICS INC.471871202US471871202307/03/2025DIRECTOR: Kurt von EmsterDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER8490FOR849FOR1S000087661 JASPER THERAPEUTICS INC.471871202US471871202307/03/2025DIRECTOR: Scott Brun, M.D.DIRECTOR ELECTIONSOTHEROther Voting MattersISSUER8490FOR849FOR1S000087661 JASPER THERAPEUTICS INC.471871202US471871202307/03/2025DIRECTOR: Vishal KapoorDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER8490FOR849FOR1S000087661 JASPER THERAPEUTICS INC.471871202US471871202307/03/2025Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER8490FOR849FOR1S000087661 JASPER THERAPEUTICS INC.471871202US471871202307/03/2025Advisory vote on approval of the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER8490FOR849FOR1S000087661 JASPER THERAPEUTICS INC.471871202US471871202307/03/2025Advisory vote on the frequency of future advisory votes on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER84901 YEAR849FOR1S000087661 JETBLUE AIRWAYS CORPORATION477143101US477143101605/14/2026To elect thirteen directors nominated by the Board of Directors to serve until the 2027 Annual Meeting of Stockholders Peter BoneparthDIRECTOR ELECTIONSISSUER125780FOR12578FOR1S000087661 JETBLUE AIRWAYS CORPORATION477143101US477143101605/14/2026To elect thirteen directors nominated by the Board of Directors to serve until the 2027 Annual Meeting of Stockholders Monte FordDIRECTOR ELECTIONSISSUER125780FOR12578FOR1S000087661 JETBLUE AIRWAYS CORPORATION477143101US477143101605/14/2026To elect thirteen directors nominated by the Board of Directors to serve until the 2027 Annual Meeting of Stockholders Joanna L. GeraghtyDIRECTOR ELECTIONSISSUER125780FOR12578FOR1S000087661 JETBLUE AIRWAYS CORPORATION477143101US477143101605/14/2026To elect thirteen directors nominated by the Board of Directors to serve until the 2027 Annual Meeting of Stockholders Ellen JewettDIRECTOR ELECTIONSISSUER125780FOR12578FOR1S000087661 JETBLUE AIRWAYS CORPORATION477143101US477143101605/14/2026To elect thirteen directors nominated by the Board of Directors to serve until the 2027 Annual Meeting of Stockholders Robert LeducDIRECTOR ELECTIONSISSUER125780FOR12578FOR1S000087661 JETBLUE AIRWAYS CORPORATION477143101US477143101605/14/2026To elect thirteen directors nominated by the Board of Directors to serve until the 2027 Annual Meeting of Stockholders Jesse LynnDIRECTOR ELECTIONSISSUER125780FOR12578FOR1S000087661 JETBLUE AIRWAYS CORPORATION477143101US477143101605/14/2026To elect thirteen directors nominated by the Board of Directors to serve until the 2027 Annual Meeting of Stockholders Teri McClureDIRECTOR ELECTIONSISSUER125780FOR12578FOR1S000087661 JETBLUE AIRWAYS CORPORATION477143101US477143101605/14/2026To elect thirteen directors nominated by the Board of Directors to serve until the 2027 Annual Meeting of Stockholders Sean MenkeDIRECTOR ELECTIONSISSUER125780FOR12578FOR1S000087661 JETBLUE AIRWAYS CORPORATION477143101US477143101605/14/2026To elect thirteen directors nominated by the Board of Directors to serve until the 2027 Annual Meeting of Stockholders Steven D. MillerDIRECTOR ELECTIONSISSUER125780FOR12578FOR1S000087661 JETBLUE AIRWAYS CORPORATION477143101US477143101605/14/2026To elect thirteen directors nominated by the Board of Directors to serve until the 2027 Annual Meeting of Stockholders Nik MittalDIRECTOR ELECTIONSISSUER125780FOR12578FOR1S000087661 JETBLUE AIRWAYS CORPORATION477143101US477143101605/14/2026To elect thirteen directors nominated by the Board of Directors to serve until the 2027 Annual Meeting of Stockholders Sarah Robb O'HaganDIRECTOR ELECTIONSISSUER125780FOR12578FOR1S000087661 JETBLUE AIRWAYS CORPORATION477143101US477143101605/14/2026To elect thirteen directors nominated by the Board of Directors to serve until the 2027 Annual Meeting of Stockholders Vivek SharmaDIRECTOR ELECTIONSISSUER125780FOR12578FOR1S000087661 JETBLUE AIRWAYS CORPORATION477143101US477143101605/14/2026To elect thirteen directors nominated by the Board of Directors to serve until the 2027 Annual Meeting of Stockholders Thomas WinkelmannDIRECTOR ELECTIONSISSUER125780FOR12578FOR1S000087661 JETBLUE AIRWAYS CORPORATION477143101US477143101605/14/2026To approve, on an advisory basis, the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER125780FOR12578FOR1S000087661 JETBLUE AIRWAYS CORPORATION477143101US477143101605/14/2026To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER125780FOR12578FOR1S000087661 JETBLUE AIRWAYS CORPORATION477143101US477143101605/14/2026To approve an amendment to the JetBlue Airways Corporation 2020 Crewmember Stock Purchase Plan to increase the number of shares of common stock authorized for issuanceCAPITAL STRUCTUREISSUER125780FOR12578FOR1S000087661 JFROG LTD.M6191J100IL001168418505/20/2026Election of Directors Yoav LandmanDIRECTOR ELECTIONSISSUER1011917FOR101FOR1S000087661 JFROG LTD.M6191J100IL001168418505/20/2026Election of Directors Yossi SelaDIRECTOR ELECTIONSISSUER1011917FOR101FOR1S000087661 JFROG LTD.M6191J100IL001168418505/20/2026Election of Directors Elisa SteeleDIRECTOR ELECTIONSISSUER1011917FOR101FOR1S000087661 JFROG LTD.M6191J100IL001168418505/20/2026Election of Directors Luis Felipe VisosoDIRECTOR ELECTIONSISSUER1011917FOR101FOR1S000087661 JFROG LTD.M6191J100IL001168418505/20/2026As required by the Israeli Companies Law, to approve the compensation of our non-employee directors.COMPENSATIONISSUER1011917FOR101FOR1S000087661 JFROG LTD.M6191J100IL001168418505/20/2026To approve and ratify the re-appointment of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as the independent auditors of the company for the period ending at the close of the next annual general meeting.AUDIT-RELATEDISSUER1011917FOR101FOR1S000087661 JFROG LTD.M6191J100IL001168418505/20/2026To approve on a nonbinding, advisory basis the compensation paid to us to our named executive officers, as disclosed in this proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER1011917FOR101FOR1S000087661 JFROG LTD.M6191J100IL001168418505/20/2026As required by the Israeli Companies Law, to approve changes to the compensation of Shlomi Ben Haim, our Chief Executive Officer.COMPENSATIONISSUER1011917AGAINST101AGAINST1S000087661 JFROG LTD.M6191J100IL001168418505/20/2026As required by Israeli Companies Law, to approve changes to the compensation of Yoav Landman, our Chief Technology Officer.COMPENSATIONISSUER1011917AGAINST101AGAINST1S000087661 JOHN B. SANFILIPPO & SON, INC.800422107US800422107810/29/2025Election of Directors Pamela Forbes LiebermanDIRECTOR ELECTIONSISSUER1260FOR126FOR1S000087661 JOHN B. SANFILIPPO & SON, INC.800422107US800422107810/29/2025Election of Directors Mercedes RomeroDIRECTOR ELECTIONSISSUER1260FOR126FOR1S000087661 JOHN B. SANFILIPPO & SON, INC.800422107US800422107810/29/2025Election of Directors Ellen C. TaaffeDIRECTOR ELECTIONSISSUER1260WITHHOLD126AGAINST1S000087661 JOHN B. SANFILIPPO & SON, INC.800422107US800422107810/29/2025Ratification of the Audit Committee's appointment of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the 2026 Fiscal Year.AUDIT-RELATEDISSUER1260AGAINST126AGAINST1S000087661 JOHN B. SANFILIPPO & SON, INC.800422107US800422107810/29/2025Advisory Vote to Approve Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1260AGAINST126AGAINST1S000087661 JOHN WILEY & SONS, INC.968223206US968223206409/25/2025DIRECTOR: Katya D. AndresenDIRECTOR ELECTIONSISSUER3910FOR391FOR1S000087661 JOHN WILEY & SONS, INC.968223206US968223206409/25/2025DIRECTOR: Brian O. HemphillDIRECTOR ELECTIONSISSUER3910FOR391FOR1S000087661 JOHN WILEY & SONS, INC.968223206US968223206409/25/2025DIRECTOR: Karen N. MaddenDIRECTOR ELECTIONSISSUER3910FOR391FOR1S000087661 JOHN WILEY & SONS, INC.968223206US968223206409/25/2025Ratification of the appointment of PricewaterhouseCoopers LLP as independent accountants for the fiscal year ending April 30, 2026.AUDIT-RELATEDISSUER3910AGAINST391AGAINST1S000087661 JOHN WILEY & SONS, INC.968223206US968223206409/25/2025Approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER3910FOR391FOR1S000087661 KADANT INC.48282T104US48282T104305/20/2026Election of two directors to the class to be elected for a three-year term expiring in 2029. John M. AlbertineDIRECTOR ELECTIONSISSUER3490FOR349FOR1S000087661 KADANT INC.48282T104US48282T104305/20/2026Election of two directors to the class to be elected for a three-year term expiring in 2029. Thomas C. LeonardDIRECTOR ELECTIONSISSUER3490FOR349FOR1S000087661 KADANT INC.48282T104US48282T104305/20/2026To approve, by non-binding advisory vote, our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER3490FOR349FOR1S000087661 KADANT INC.48282T104US48282T104305/20/2026To ratify the selection of KPMG LLP as our company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER3490FOR349FOR1S000087661 KAISER ALUMINUM CORPORATION483007704US483007704006/04/2026DIRECTOR: JAMES D. HOFFMANDIRECTOR ELECTIONSISSUER4560FOR456FOR1S000087661 KAISER ALUMINUM CORPORATION483007704US483007704006/04/2026DIRECTOR: GLENDA J. MINORDIRECTOR ELECTIONSISSUER4560FOR456FOR1S000087661 KAISER ALUMINUM CORPORATION483007704US483007704006/04/2026DIRECTOR: BRETT E. WILCOXDIRECTOR ELECTIONSISSUER4560FOR456FOR1S000087661 KAISER ALUMINUM CORPORATION483007704US483007704006/04/2026ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENTSECTION 14A SAY-ON-PAY VOTESISSUER4560FOR456FOR1S000087661 KAISER ALUMINUM CORPORATION483007704US483007704006/04/2026RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2026AUDIT-RELATEDISSUER4560FOR456FOR1S000087661 KAISER ALUMINUM CORPORATION483007704US483007704006/04/2026APPROVAL OF AMENDMENT AND RESTATEMENT OF KAISER ALUMINUM CORPORATION 2021 EQUITY AND INCENTIVE COMPENSATION PLANCOMPENSATIONISSUER4560FOR456FOR1S000087661 KALVISTA PHARMACEUTICALS, INC.483497103US483497103210/01/2025The election of two Class I directors to hold office until the earliest of our 2028 annual meeting of stockholders and such individual's death, resignation or removal and the election and qualification of his or her successor. Benjamin L. PalleikoDIRECTOR ELECTIONSISSUER4770FOR477FOR1S000087661 KALVISTA PHARMACEUTICALS, INC.483497103US483497103210/01/2025The election of two Class I directors to hold office until the earliest of our 2028 annual meeting of stockholders and such individual's death, resignation or removal and the election and qualification of his or her successor. Brian J.G. PereiraDIRECTOR ELECTIONSISSUER4770AGAINST477AGAINST1S000087661 KALVISTA PHARMACEUTICALS, INC.483497103US483497103210/01/2025The ratification of the selection by the audit committee of our Board, of Deloitte & Touche LLP as our independent registered public accounting firm for our eight-month transition period ending December 31, 2025.AUDIT-RELATEDISSUER4770FOR477FOR1S000087661 KALVISTA PHARMACEUTICALS, INC.483497103US483497103210/01/2025Approval, on a non-binding advisory basis, of the compensation paid by us to our named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER4770FOR477FOR1S000087661 KB HOME48666K109US48666K109704/23/2026Election of Directors: Jose M. BarraDIRECTOR ELECTIONSISSUER6740FOR674FOR1S000087661 KB HOME48666K109US48666K109704/23/2026Election of Directors: Arthur R. CollinsDIRECTOR ELECTIONSISSUER6740FOR674FOR1S000087661 KB HOME48666K109US48666K109704/23/2026Election of Directors: Dorene C. DominguezDIRECTOR ELECTIONSISSUER6740FOR674FOR1S000087661 KB HOME48666K109US48666K109704/23/2026Election of Directors: Kevin P. EltifeDIRECTOR ELECTIONSISSUER6740FOR674FOR1S000087661 KB HOME48666K109US48666K109704/23/2026Election of Directors: Dr. Stuart A. GabrielDIRECTOR ELECTIONSISSUER6740AGAINST674AGAINST1S000087661 KB HOME48666K109US48666K109704/23/2026Election of Directors: Dr. Thomas W. GilliganDIRECTOR ELECTIONSISSUER6740AGAINST674AGAINST1S000087661 KB HOME48666K109US48666K109704/23/2026Election of Directors: Cheryl J. HenryDIRECTOR ELECTIONSISSUER6740FOR674FOR1S000087661 KB HOME48666K109US48666K109704/23/2026Election of Directors: Jodeen A. KozlakDIRECTOR ELECTIONSISSUER6740FOR674FOR1S000087661 KB HOME48666K109US48666K109704/23/2026Election of Directors: Robert V. McGibneyDIRECTOR ELECTIONSISSUER6740FOR674FOR1S000087661 KB HOME48666K109US48666K109704/23/2026Election of Directors: Jeffrey T. MezgerDIRECTOR ELECTIONSISSUER6740FOR674FOR1S000087661 KB HOME48666K109US48666K109704/23/2026Advisory vote to approve named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER6740AGAINST674AGAINST1S000087661 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-RELATEDISSUER6740AGAINST674AGAINST1S000087661 KEARNY FINANCIAL CORP48716P108US48716P108410/21/2025The election of the five nominees listed, for the term indicated: John J. Mazur, Jr.DIRECTOR ELECTIONSISSUER12410WITHHOLD1241AGAINST1S000087661 KEARNY FINANCIAL CORP48716P108US48716P108410/21/2025The election of the five nominees listed, for the term indicated: Raymond E. ChandonnetDIRECTOR ELECTIONSISSUER12410WITHHOLD1241AGAINST1S000087661 KEARNY FINANCIAL CORP48716P108US48716P108410/21/2025The election of the five nominees listed, for the term indicated: John F. McGovernDIRECTOR ELECTIONSISSUER12410WITHHOLD1241AGAINST1S000087661 KEARNY FINANCIAL CORP48716P108US48716P108410/21/2025The election of the five nominees listed, for the term indicated: Christopher PetermannDIRECTOR ELECTIONSISSUER12410WITHHOLD1241AGAINST1S000087661 KEARNY FINANCIAL CORP48716P108US48716P108410/21/2025The election of the five nominees listed, for the term indicated: Melvina Wong-ZazaDIRECTOR ELECTIONSISSUER12410FOR1241FOR1S000087661 KEARNY FINANCIAL CORP48716P108US48716P108410/21/2025Ratification of the appointment of Crowe LLP as the Company's independent auditor for the fiscal year ending June 30, 2026.AUDIT-RELATEDISSUER12410FOR1241FOR1S000087661 KEARNY FINANCIAL CORP48716P108US48716P108410/21/2025Approval of an advisory, non-binding resolution to approve our executive compensation as described in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER12410FOR1241FOR1S000087661 KENNAMETAL INC.489170100US489170100910/28/2025DIRECTOR: Joseph AlvaradoDIRECTOR ELECTIONSISSUER10460ABSTAIN1046AGAINST1S000087661 KENNAMETAL INC.489170100US489170100910/28/2025DIRECTOR: Shelley BauschDIRECTOR ELECTIONSISSUER10460FOR1046FOR1S000087661 KENNAMETAL INC.489170100US489170100910/28/2025DIRECTOR: Sanjay ChowbeyDIRECTOR ELECTIONSISSUER10460FOR1046FOR1S000087661 KENNAMETAL INC.489170100US489170100910/28/2025DIRECTOR: Douglas T. DietrichDIRECTOR ELECTIONSISSUER10460FOR1046FOR1S000087661 KENNAMETAL INC.489170100US489170100910/28/2025DIRECTOR: William M. LambertDIRECTOR ELECTIONSISSUER10460FOR1046FOR1S000087661 KENNAMETAL INC.489170100US489170100910/28/2025DIRECTOR: Lorraine M. MartinDIRECTOR ELECTIONSISSUER10460ABSTAIN1046AGAINST1S000087661 KENNAMETAL INC.489170100US489170100910/28/2025DIRECTOR: Sagar A. PatelDIRECTOR ELECTIONSISSUER10460FOR1046FOR1S000087661 KENNAMETAL INC.489170100US489170100910/28/2025DIRECTOR: Paul SternliebDIRECTOR ELECTIONSISSUER10460FOR1046FOR1S000087661 KENNAMETAL INC.489170100US489170100910/28/2025Ratification of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2026;AUDIT-RELATEDISSUER10460AGAINST1046AGAINST1S000087661 KENNAMETAL INC.489170100US489170100910/28/2025Non-Binding (Advisory) Vote to Approve the Compensation Paid to the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER10460FOR1046FOR1S000087661 KIMBALL ELECTRONICS, INC.49428J109US49428J109711/14/2025DIRECTOR: Michele A.M. HolcombDIRECTOR ELECTIONSISSUER4860ABSTAIN486AGAINST1S000087661 KIMBALL ELECTRONICS, INC.49428J109US49428J109711/14/2025DIRECTOR: Tom G. VadakethDIRECTOR ELECTIONSISSUER4860FOR486FOR1S000087661 KIMBALL ELECTRONICS, INC.49428J109US49428J109711/14/2025DIRECTOR: Holly A. Van DeursenDIRECTOR ELECTIONSISSUER4860ABSTAIN486AGAINST1S000087661 KIMBALL ELECTRONICS, INC.49428J109US49428J109711/14/2025To ratify the selection of Deloitte and Touche LLP as the Company's independent registered public accounting firm for the fiscal year 2026.AUDIT-RELATEDISSUER4860AGAINST486AGAINST1S000087661 KIMBALL ELECTRONICS, INC.49428J109US49428J109711/14/2025To approve, by a non-binding, advisory vote, the compensation paid to the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER4860FOR486FOR1S000087661 KKR REAL ESTATE FINANCE TRUST INC.48251K100US48251K100704/14/2026DIRECTOR: Terrance R. AhernDIRECTOR ELECTIONSISSUER31300ABSTAIN3130AGAINST1S000087661 KKR REAL ESTATE FINANCE TRUST INC.48251K100US48251K100704/14/2026DIRECTOR: Irene M. EstevesDIRECTOR ELECTIONSISSUER31300ABSTAIN3130AGAINST1S000087661 KKR REAL ESTATE FINANCE TRUST INC.48251K100US48251K100704/14/2026DIRECTOR: Jonathan A. LangerDIRECTOR ELECTIONSISSUER31300ABSTAIN3130AGAINST1S000087661 KKR REAL ESTATE FINANCE TRUST INC.48251K100US48251K100704/14/2026DIRECTOR: Christen E.J. LeeDIRECTOR ELECTIONSISSUER31300ABSTAIN3130AGAINST1S000087661 KKR REAL ESTATE FINANCE TRUST INC.48251K100US48251K100704/14/2026DIRECTOR: Paula MadoffDIRECTOR ELECTIONSISSUER31300ABSTAIN3130AGAINST1S000087661 KKR REAL ESTATE FINANCE TRUST INC.48251K100US48251K100704/14/2026DIRECTOR: Deborah H. McAnenyDIRECTOR ELECTIONSISSUER31300ABSTAIN3130AGAINST1S000087661 KKR REAL ESTATE FINANCE TRUST INC.48251K100US48251K100704/14/2026DIRECTOR: Ralph F. RosenbergDIRECTOR ELECTIONSISSUER31300ABSTAIN3130AGAINST1S000087661 KKR REAL ESTATE FINANCE TRUST INC.48251K100US48251K100704/14/2026DIRECTOR: Matthew A. SalemDIRECTOR ELECTIONSISSUER31300ABSTAIN3130AGAINST1S000087661 KKR REAL ESTATE FINANCE TRUST INC.48251K100US48251K100704/14/2026Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER31300FOR3130FOR1S000087661 KKR REAL ESTATE FINANCE TRUST INC.48251K100US48251K100704/14/2026Advisory vote to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER31300FOR3130FOR1S000087661 KNIFE RIVER CORPORATION498894104US498894104705/20/2026Election of Two Class III Directors Karen B. FaggDIRECTOR ELECTIONSISSUER49923FOR49FOR1S000087661 KNIFE RIVER CORPORATION498894104US498894104705/20/2026Election of Two Class III Directors Brian R. GrayDIRECTOR ELECTIONSISSUER49923FOR49FOR1S000087661 KNIFE RIVER CORPORATION498894104US498894104705/20/2026Advisory Vote to Approve the Compensation Paid to the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER49923FOR49FOR1S000087661 KNIFE RIVER CORPORATION498894104US498894104705/20/2026Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2026.AUDIT-RELATEDISSUER49923FOR49FOR1S000087661 KNOWLES CORPORATION49926D109US49926D109004/28/2026Election of directors Laura AngeliniDIRECTOR ELECTIONSISSUER29120FOR2912FOR1S000087661 KNOWLES CORPORATION49926D109US49926D109004/28/2026Election of directors Keith BarnesDIRECTOR ELECTIONSISSUER29120AGAINST2912AGAINST1S000087661 KNOWLES CORPORATION49926D109US49926D109004/28/2026Election of directors Jason CardewDIRECTOR ELECTIONSISSUER29120FOR2912FOR1S000087661 KNOWLES CORPORATION49926D109US49926D109004/28/2026Election of directors Daniel CrowleyDIRECTOR ELECTIONSISSUER29120FOR2912FOR1S000087661 KNOWLES CORPORATION49926D109US49926D109004/28/2026Election of directors Ye Jane LiDIRECTOR ELECTIONSISSUER29120FOR2912FOR1S000087661 KNOWLES CORPORATION49926D109US49926D109004/28/2026Election of directors Jeffrey NiewDIRECTOR ELECTIONSISSUER29120AGAINST2912AGAINST1S000087661 KNOWLES CORPORATION49926D109US49926D109004/28/2026Election of directors Cheryl ShaversDIRECTOR ELECTIONSISSUER29120FOR2912FOR1S000087661 KNOWLES CORPORATION49926D109US49926D109004/28/2026Election of directors Michael WishartDIRECTOR ELECTIONSISSUER29120FOR2912FOR1S000087661 KNOWLES CORPORATION49926D109US49926D109004/28/2026Non-binding, advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER29120FOR2912FOR1S000087661 KNOWLES CORPORATION49926D109US49926D109004/28/2026Non-binding, advisory vote on the frequency of future advisory votes to approve our named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER291201 YEAR2912FOR1S000087661 KNOWLES CORPORATION49926D109US49926D109004/28/2026Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER29120FOR2912FOR1S000087661 KODIAK AI, INC.500081104US500081104306/11/2026Election of Directors Don BurnetteDIRECTOR ELECTIONSISSUER3747092FOR374FOR1S000087661 KODIAK AI, INC.500081104US500081104306/11/2026Election of Directors Kristin SverchekDIRECTOR ELECTIONSISSUER3747092FOR374FOR1S000087661 KODIAK AI, INC.500081104US500081104306/11/2026Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER3747092FOR374FOR1S000087661 KODIAK GAS SERVICES, INC.50012A108US50012A108805/07/2026Election of three director nominees Terry Black BonnoDIRECTOR ELECTIONSISSUER13540FOR1354FOR1S000087661 KODIAK GAS SERVICES, INC.50012A108US50012A108805/07/2026Election of three director nominees William L. Bullock, Jr.DIRECTOR ELECTIONSISSUER13540FOR1354FOR1S000087661 KODIAK GAS SERVICES, INC.50012A108US50012A108805/07/2026Election of three director nominees Chris DrumgooleDIRECTOR ELECTIONSISSUER13540FOR1354FOR1S000087661 KODIAK GAS SERVICES, INC.50012A108US50012A108805/07/2026Advisory, non-binding vote to approve the compensation of Kodiak Gas Services, Inc.'s named executive officers for 2025;SECTION 14A SAY-ON-PAY VOTESISSUER13540FOR1354FOR1S000087661 KODIAK GAS SERVICES, INC.50012A108US50012A108805/07/2026Advisory, non-binding vote on the frequency of future advisory votes to approve the compensation of Kodiak Gas Services, Inc.'s named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER135401 YEAR1354FOR1S000087661 KODIAK GAS SERVICES, INC.50012A108US50012A108805/07/2026To amend the Company's Amended and Restated Certificate of Incorporation to phase in declassification of the Board of Directors;SHAREHOLDER RIGHTS AND DEFENSESISSUER13540FOR1354FOR1S000087661 KODIAK GAS SERVICES, INC.50012A108US50012A108805/07/2026To amend the Company's Amended and Restated Certificate of Incorporation to eliminate certain supermajority voting requirements and other obsolete provisions;CORPORATE GOVERNANCEISSUER13540FOR1354FOR1S000087661 KODIAK GAS SERVICES, INC.50012A108US50012A108805/07/2026Ratification of the appointment of BDO USA, P.C. as Kodiak Gas Services, Inc.'s independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER13540FOR1354FOR1S000087661 KODIAK SCIENCES INC.50015M109US50015M109906/02/2026Elect three Class II directors nominated by our board and named in this proxy statement. Charles A. BancroftDIRECTOR ELECTIONSISSUER33350WITHHOLD3335AGAINST1S000087661 KODIAK SCIENCES INC.50015M109US50015M109906/02/2026Elect three Class II directors nominated by our board and named in this proxy statement. Bassil I. Dahiyat, Ph.D.DIRECTOR ELECTIONSISSUER33350FOR3335FOR1S000087661 KODIAK SCIENCES INC.50015M109US50015M109906/02/2026Elect three Class II directors nominated by our board and named in this proxy statement. Taiyin Yang, Ph.D.DIRECTOR ELECTIONSISSUER33350FOR3335FOR1S000087661 KODIAK SCIENCES INC.50015M109US50015M109906/02/2026Approve, on an advisory basis, the compensation of Kodiak's named executive officers, as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER33350FOR3335FOR1S000087661 KODIAK SCIENCES INC.50015M109US50015M109906/02/2026Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER33350FOR3335FOR1S000087661 KOHL'S CORPORATION500255104US500255104305/20/2026Election of Directors Wendy ArlinDIRECTOR ELECTIONSISSUER32930FOR3293FOR1S000087661 KOHL'S CORPORATION500255104US500255104305/20/2026Election of Directors Michael J. BenderDIRECTOR ELECTIONSISSUER32930FOR3293FOR1S000087661 KOHL'S CORPORATION500255104US500255104305/20/2026Election of Directors Yael CossetDIRECTOR ELECTIONSISSUER32930FOR3293FOR1S000087661 KOHL'S CORPORATION500255104US500255104305/20/2026Election of Directors H. Charles FloydDIRECTOR ELECTIONSISSUER32930FOR3293FOR1S000087661 KOHL'S CORPORATION500255104US500255104305/20/2026Election of Directors Robbin MitchellDIRECTOR ELECTIONSISSUER32930FOR3293FOR1S000087661 KOHL'S CORPORATION500255104US500255104305/20/2026Election of Directors Jonas PrisingDIRECTOR ELECTIONSISSUER32930FOR3293FOR1S000087661 KOHL'S CORPORATION500255104US500255104305/20/2026Election of Directors John E. SchlifskeDIRECTOR ELECTIONSISSUER32930FOR3293FOR1S000087661 KOHL'S CORPORATION500255104US500255104305/20/2026Election of Directors Adolfo VillagomezDIRECTOR ELECTIONSISSUER32930FOR3293FOR1S000087661 KOHL'S CORPORATION500255104US500255104305/20/2026Advisory vote to approve the compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER32930FOR3293FOR1S000087661 KOHL'S CORPORATION500255104US500255104305/20/2026Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 30, 2027.AUDIT-RELATEDISSUER32930FOR3293FOR1S000087661 KOHL'S CORPORATION500255104US500255104305/20/2026Management Proposal: Approve the Amended and Restated Kohl's Corporation 2024 Long-Term Compensation Plan.COMPENSATIONISSUER32930FOR3293FOR1S000087661 KONTOOR BRANDS, INC.50050N103US50050N103704/23/2026To elect six directors for a term ending at the 2027 annual meeting of shareholders. Scott H. BaxterDIRECTOR ELECTIONSISSUER11690FOR1169FOR1S000087661 KONTOOR BRANDS, INC.50050N103US50050N103704/23/2026To elect six directors for a term ending at the 2027 annual meeting of shareholders. Maryelizabeth R. CampbellDIRECTOR ELECTIONSISSUER11690FOR1169FOR1S000087661 KONTOOR BRANDS, INC.50050N103US50050N103704/23/2026To elect six directors for a term ending at the 2027 annual meeting of shareholders. Ashley D. GoldsmithDIRECTOR ELECTIONSISSUER11690FOR1169FOR1S000087661 KONTOOR BRANDS, INC.50050N103US50050N103704/23/2026To elect six directors for a term ending at the 2027 annual meeting of shareholders. Mark L. SchillerDIRECTOR ELECTIONSISSUER11690FOR1169FOR1S000087661 KONTOOR BRANDS, INC.50050N103US50050N103704/23/2026To elect six directors for a term ending at the 2027 annual meeting of shareholders. Robert K. ShearerDIRECTOR ELECTIONSISSUER11690FOR1169FOR1S000087661 KONTOOR BRANDS, INC.50050N103US50050N103704/23/2026To elect six directors for a term ending at the 2027 annual meeting of shareholders. Shelley Stewart, Jr.DIRECTOR ELECTIONSISSUER11690FOR1169FOR1S000087661 KONTOOR BRANDS, INC.50050N103US50050N103704/23/2026To ratify the appointment of PricewaterhouseCoopers LLP as Kontoor's independent registered public accounting firm for the fiscal year ending January 2, 2027.AUDIT-RELATEDISSUER11690AGAINST1169AGAINST1S000087661 KONTOOR BRANDS, INC.50050N103US50050N103704/23/2026To approve the compensation of Kontoor's named executive officers as disclosed in our proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER11690AGAINST1169AGAINST1S000087661 KONTOOR BRANDS, INC.50050N103US50050N103704/23/2026To vote on the frequency of future advisory votes on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER116901 YEAR1169FOR1S000087661 KOPPERS HOLDINGS INC.50060P106US50060P106605/07/2026PROPOSAL FOR ELECTION OF DIRECTORS Leroy M. BallDIRECTOR ELECTIONSISSUER10460AGAINST1046AGAINST1S000087661 KOPPERS HOLDINGS INC.50060P106US50060P106605/07/2026PROPOSAL FOR ELECTION OF DIRECTORS Xudong Feng, Ph.D.DIRECTOR ELECTIONSISSUER10460AGAINST1046AGAINST1S000087661 KOPPERS HOLDINGS INC.50060P106US50060P106605/07/2026PROPOSAL FOR ELECTION OF DIRECTORS Traci L. JensenDIRECTOR ELECTIONSISSUER10460AGAINST1046AGAINST1S000087661 KOPPERS HOLDINGS INC.50060P106US50060P106605/07/2026PROPOSAL FOR ELECTION OF DIRECTORS David L. MotleyDIRECTOR ELECTIONSISSUER10460AGAINST1046AGAINST1S000087661 KOPPERS HOLDINGS INC.50060P106US50060P106605/07/2026PROPOSAL FOR ELECTION OF DIRECTORS Laura J. PosadasDIRECTOR ELECTIONSISSUER10460FOR1046FOR1S000087661 KOPPERS HOLDINGS INC.50060P106US50060P106605/07/2026PROPOSAL FOR ELECTION OF DIRECTORS Andrew D. SandiferDIRECTOR ELECTIONSISSUER10460FOR1046FOR1S000087661 KOPPERS HOLDINGS INC.50060P106US50060P106605/07/2026PROPOSAL FOR ELECTION OF DIRECTORS Nishan J. VartanianDIRECTOR ELECTIONSISSUER10460FOR1046FOR1S000087661 KOPPERS HOLDINGS INC.50060P106US50060P106605/07/2026PROPOSAL FOR ELECTION OF DIRECTORS Sonja M. WilkersonDIRECTOR ELECTIONSISSUER10460AGAINST1046AGAINST1S000087661 KOPPERS HOLDINGS INC.50060P106US50060P106605/07/2026PROPOSAL TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLANCAPITAL STRUCTUREISSUER10460FOR1046FOR1S000087661 KOPPERS HOLDINGS INC.50060P106US50060P106605/07/2026PROPOSAL TO APPROVE AN ADVISORY RESOLUTION ON OUR NAMED EXECUTIVE OFFICER COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER10460FOR1046FOR1S000087661 KOPPERS HOLDINGS INC.50060P106US50060P106605/07/2026PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER10460AGAINST1046AGAINST1S000087661 KORN FERRY500643200US500643200009/18/2025Election of Directors Doyle N. BenebyDIRECTOR ELECTIONSISSUER8850AGAINST885AGAINST1S000087661 KORN FERRY500643200US500643200009/18/2025Election of Directors Laura M. BishopDIRECTOR ELECTIONSISSUER8850FOR885FOR1S000087661 KORN FERRY500643200US500643200009/18/2025Election of Directors Gary D. BurnisonDIRECTOR ELECTIONSISSUER8850FOR885FOR1S000087661 KORN FERRY500643200US500643200009/18/2025Election of Directors Matthew J. EspeDIRECTOR ELECTIONSISSUER8850FOR885FOR1S000087661 KORN FERRY500643200US500643200009/18/2025Election of Directors Russell A. HageyDIRECTOR ELECTIONSISSUER8850FOR885FOR1S000087661 KORN FERRY500643200US500643200009/18/2025Election of Directors Jerry P. LeamonDIRECTOR ELECTIONSISSUER8850AGAINST885AGAINST1S000087661 KORN FERRY500643200US500643200009/18/2025Election of Directors Angel R. MartinezDIRECTOR ELECTIONSISSUER8850FOR885FOR1S000087661 KORN FERRY500643200US500643200009/18/2025Election of Directors Lori J. RobinsonDIRECTOR ELECTIONSISSUER8850FOR885FOR1S000087661 KORN FERRY500643200US500643200009/18/2025Advisory (non-binding) resolution to approve the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER8850FOR885FOR1S000087661 KORN FERRY500643200US500643200009/18/2025Approval of amendments to Korn Ferry's Restated Certificate of Incorporation to limit the liability of certain officers as permitted by Delaware law.CORPORATE GOVERNANCEISSUER8850FOR885FOR1S000087661 KORN FERRY500643200US500643200009/18/2025Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the Company's 2026 fiscal year.AUDIT-RELATEDISSUER8850AGAINST885AGAINST1S000087661 KULICKE AND SOFFA INDUSTRIES, INC.501242101US501242101303/04/2026DIRECTOR: Peter T. KongDIRECTOR ELECTIONSISSUER6850ABSTAIN685AGAINST1S000087661 KULICKE AND SOFFA INDUSTRIES, INC.501242101US501242101303/04/2026DIRECTOR: Jon A. OlsonDIRECTOR ELECTIONSISSUER6850FOR685FOR1S000087661 KULICKE AND SOFFA INDUSTRIES, INC.501242101US501242101303/04/2026To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending October 3, 2026.AUDIT-RELATEDISSUER6850FOR685FOR1S000087661 KULICKE AND SOFFA INDUSTRIES, INC.501242101US501242101303/04/2026To approve, on a non-binding basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER6850FOR685FOR1S000087661 KURA ONCOLOGY, INC.50127T109US50127T109706/04/2026Election of three Class III directors for three-year terms: Diane ParksDIRECTOR ELECTIONSISSUER101100FOR10110FOR1S000087661 KURA ONCOLOGY, INC.50127T109US50127T109706/04/2026Election of three Class III directors for three-year terms: Mary T. SzelaDIRECTOR ELECTIONSISSUER101100FOR10110FOR1S000087661 KURA ONCOLOGY, INC.50127T109US50127T109706/04/2026Election of three Class III directors for three-year terms: Michael J. Vasconcelles, M.D.DIRECTOR ELECTIONSISSUER101100FOR10110FOR1S000087661 KURA ONCOLOGY, INC.50127T109US50127T109706/04/2026Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER101100FOR10110FOR1S000087661 KURA ONCOLOGY, INC.50127T109US50127T109706/04/2026Approval, on an advisory basis, of the compensation of our named executive officers ("Say-on-Pay"), as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER101100FOR10110FOR1S000087661 KURA ONCOLOGY, INC.50127T109US50127T109706/04/2026Indication, on an advisory basis, of the preferred frequency of holding future Say-on-Pay votes on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1011001 YEAR10110FOR1S000087661 KURA ONCOLOGY, INC.50127T109US50127T109706/04/2026Approval of an amendment to our Amended and Restated 2014 Equity Incentive Plan.COMPENSATIONISSUER101100AGAINST10110AGAINST1S000087661 KURA ONCOLOGY, INC.50127T109US50127T109706/04/2026Approval of an amendment to our 2015 Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER101100FOR10110FOR1S000087661 KYMERA THERAPEUTICS, INC.501575104US501575104406/24/2026DIRECTOR: Bruce Booth, D.Phil.DIRECTOR ELECTIONSISSUER12550FOR1255FOR1S000087661 KYMERA THERAPEUTICS, INC.501575104US501575104406/24/2026DIRECTOR: Nello Mainolfi, Ph.D.DIRECTOR ELECTIONSISSUER12550FOR1255FOR1S000087661 KYMERA THERAPEUTICS, INC.501575104US501575104406/24/2026DIRECTOR: John Maraganore, Ph.D.DIRECTOR ELECTIONSISSUER12550FOR1255FOR1S000087661 KYMERA THERAPEUTICS, INC.501575104US501575104406/24/2026DIRECTOR: Elena Ridloff, CFADIRECTOR ELECTIONSISSUER12550FOR1255FOR1S000087661 KYMERA THERAPEUTICS, INC.501575104US501575104406/24/2026To approve, on a non-binding advisory basis, the compensation of our named executive officers; andSECTION 14A SAY-ON-PAY VOTESISSUER12550FOR1255FOR1S000087661 KYMERA THERAPEUTICS, INC.501575104US501575104406/24/2026To ratify the appointment of Ernst &Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER12550FOR1255FOR1S000087661 LA-Z-BOY INCORPORATED505336107US505336107808/26/2025DIRECTOR: Erika L. AlexanderDIRECTOR ELECTIONSISSUER4770FOR477FOR1S000087661 LA-Z-BOY INCORPORATED505336107US505336107808/26/2025DIRECTOR: Matthew H. BaerDIRECTOR ELECTIONSISSUER4770FOR477FOR1S000087661 LA-Z-BOY INCORPORATED505336107US505336107808/26/2025DIRECTOR: Raza S. HaiderDIRECTOR ELECTIONSISSUER4770FOR477FOR1S000087661 LA-Z-BOY INCORPORATED505336107US505336107808/26/2025DIRECTOR: Janet E. KerrDIRECTOR ELECTIONSISSUER4770ABSTAIN477AGAINST1S000087661 LA-Z-BOY INCORPORATED505336107US505336107808/26/2025DIRECTOR: Mark S. LaVigneDIRECTOR ELECTIONSISSUER4770FOR477FOR1S000087661 LA-Z-BOY INCORPORATED505336107US505336107808/26/2025DIRECTOR: Michael T. LawtonDIRECTOR ELECTIONSISSUER4770ABSTAIN477AGAINST1S000087661 LA-Z-BOY INCORPORATED505336107US505336107808/26/2025DIRECTOR: Rebecca L. O'GradyDIRECTOR ELECTIONSISSUER4770FOR477FOR1S000087661 LA-Z-BOY INCORPORATED505336107US505336107808/26/2025DIRECTOR: Lauren B. PetersDIRECTOR ELECTIONSISSUER4770FOR477FOR1S000087661 LA-Z-BOY INCORPORATED505336107US505336107808/26/2025DIRECTOR: Melinda D. WhittingtonDIRECTOR ELECTIONSISSUER4770FOR477FOR1S000087661 LA-Z-BOY INCORPORATED505336107US505336107808/26/2025To ratify the selection of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER4770AGAINST477AGAINST1S000087661 LA-Z-BOY INCORPORATED505336107US505336107808/26/2025To approve, through a non-binding advisory vote, the compensation of the company's named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER4770FOR477FOR1S000087661 LADDER CAPITAL CORP505743104US505743104206/04/2026DIRECTOR: Brian HarrisDIRECTOR ELECTIONSISSUER54000FOR5400FOR1S000087661 LADDER CAPITAL CORP505743104US505743104206/04/2026DIRECTOR: Mark AlexanderDIRECTOR ELECTIONSISSUER54000ABSTAIN5400AGAINST1S000087661 LADDER CAPITAL CORP505743104US505743104206/04/2026Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER54000FOR5400FOR1S000087661 LAKELAND FINANCIAL CORPORATION511656100US511656100304/14/2026Election of Director: A. Faraz AbbasiDIRECTOR ELECTIONSISSUER7790FOR779FOR1S000087661 LAKELAND FINANCIAL CORPORATION511656100US511656100304/14/2026Election of Director: Blake W. AugsburgerDIRECTOR ELECTIONSISSUER7790WITHHOLD779AGAINST1S000087661 LAKELAND FINANCIAL CORPORATION511656100US511656100304/14/2026Election of Director: Robert E. Bartels, Jr.DIRECTOR ELECTIONSISSUER7790WITHHOLD779AGAINST1S000087661 LAKELAND FINANCIAL CORPORATION511656100US511656100304/14/2026Election of Director: Darrianne P. ChristianDIRECTOR ELECTIONSISSUER7790FOR779FOR1S000087661 LAKELAND FINANCIAL CORPORATION511656100US511656100304/14/2026Election of Director: Melinda J. Creighton TruexDIRECTOR ELECTIONSISSUER7790FOR779FOR1S000087661 LAKELAND FINANCIAL CORPORATION511656100US511656100304/14/2026Election of Director: David M. FindlayDIRECTOR ELECTIONSISSUER7790FOR779FOR1S000087661 LAKELAND FINANCIAL CORPORATION511656100US511656100304/14/2026Election of Director: Emily E. PichonDIRECTOR ELECTIONSISSUER7790WITHHOLD779AGAINST1S000087661 LAKELAND FINANCIAL CORPORATION511656100US511656100304/14/2026Election of Director: Kristin L. PruittDIRECTOR ELECTIONSISSUER7790FOR779FOR1S000087661 LAKELAND FINANCIAL CORPORATION511656100US511656100304/14/2026Election of Director: Steven D. RossDIRECTOR ELECTIONSISSUER7790WITHHOLD779AGAINST1S000087661 LAKELAND FINANCIAL CORPORATION511656100US511656100304/14/2026Election of Director: Brian J. SmithDIRECTOR ELECTIONSISSUER7790WITHHOLD779AGAINST1S000087661 LAKELAND FINANCIAL CORPORATION511656100US511656100304/14/2026Election of Director: Daniel B. StarrDIRECTOR ELECTIONSISSUER7790FOR779FOR1S000087661 LAKELAND FINANCIAL CORPORATION511656100US511656100304/14/2026Election of Director: Bradley J. ToothakerDIRECTOR ELECTIONSISSUER7790WITHHOLD779AGAINST1S000087661 LAKELAND FINANCIAL CORPORATION511656100US511656100304/14/2026Election of Director: M. Scott WelchDIRECTOR ELECTIONSISSUER7790WITHHOLD779AGAINST1S000087661 LAKELAND FINANCIAL CORPORATION511656100US511656100304/14/2026APPROVAL, by non-binding vote, of the Company's compensation of certain executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER7790FOR779FOR1S000087661 LAKELAND FINANCIAL CORPORATION511656100US511656100304/14/2026RATIFY THE APPOINTMENT OF CROWE LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER7790AGAINST779AGAINST1S000087661 LANDBRIDGE COMPANY LLC514952100US514952100806/18/2026To elect the 11 directors identified in the accompanying Proxy Statement to serve as directors of LandBridge for a one-year term or until each such director's successor is duly elected and qualified or until each such director's earlier death, resignation, disqualification or removal; Jason LongDIRECTOR ELECTIONSISSUER28522FOR28FOR1S000087661 LANDBRIDGE COMPANY LLC514952100US514952100806/18/2026To elect the 11 directors identified in the accompanying Proxy Statement to serve as directors of LandBridge for a one-year term or until each such director's successor is duly elected and qualified or until each such director's earlier death, resignation, disqualification or removal; David N. CapobiancoDIRECTOR ELECTIONSISSUER28522FOR28FOR1S000087661 LANDBRIDGE COMPANY LLC514952100US514952100806/18/2026To elect the 11 directors identified in the accompanying Proxy Statement to serve as directors of LandBridge for a one-year term or until each such director's successor is duly elected and qualified or until each such director's earlier death, resignation, disqualification or removal; Matthew K. MorrowDIRECTOR ELECTIONSISSUER28522FOR28FOR1S000087661 LANDBRIDGE COMPANY LLC514952100US514952100806/18/2026To elect the 11 directors identified in the accompanying Proxy Statement to serve as directors of LandBridge for a one-year term or until each such director's successor is duly elected and qualified or until each such director's earlier death, resignation, disqualification or removal; Michael S. SultonDIRECTOR ELECTIONSISSUER28522FOR28FOR1S000087661 LANDBRIDGE COMPANY LLC514952100US514952100806/18/2026To elect the 11 directors identified in the accompanying Proxy Statement to serve as directors of LandBridge for a one-year term or until each such director's successor is duly elected and qualified or until each such director's earlier death, resignation, disqualification or removal; Frank BayouthDIRECTOR ELECTIONSISSUER28522FOR28FOR1S000087661 LANDBRIDGE COMPANY LLC514952100US514952100806/18/2026To elect the 11 directors identified in the accompanying Proxy Statement to serve as directors of LandBridge for a one-year term or until each such director's successor is duly elected and qualified or until each such director's earlier death, resignation, disqualification or removal; Kara Goodloe HarlingDIRECTOR ELECTIONSISSUER28522FOR28FOR1S000087661 LANDBRIDGE COMPANY LLC514952100US514952100806/18/2026To elect the 11 directors identified in the accompanying Proxy Statement to serve as directors of LandBridge for a one-year term or until each such director's successor is duly elected and qualified or until each such director's earlier death, resignation, disqualification or removal; Ben MooreDIRECTOR ELECTIONSISSUER28522FOR28FOR1S000087661 LANDBRIDGE COMPANY LLC514952100US514952100806/18/2026To elect the 11 directors identified in the accompanying Proxy Statement to serve as directors of LandBridge for a one-year term or until each such director's successor is duly elected and qualified or until each such director's earlier death, resignation, disqualification or removal; Charles WatsonDIRECTOR ELECTIONSISSUER28522FOR28FOR1S000087661 LANDBRIDGE COMPANY LLC514952100US514952100806/18/2026To elect the 11 directors identified in the accompanying Proxy Statement to serve as directors of LandBridge for a one-year term or until each such director's successor is duly elected and qualified or until each such director's earlier death, resignation, disqualification or removal; Ty DaulDIRECTOR ELECTIONSISSUER28522FOR28FOR1S000087661 LANDBRIDGE COMPANY LLC514952100US514952100806/18/2026To elect the 11 directors identified in the accompanying Proxy Statement to serve as directors of LandBridge for a one-year term or until each such director's successor is duly elected and qualified or until each such director's earlier death, resignation, disqualification or removal; Valerie P. ChaseDIRECTOR ELECTIONSISSUER28522FOR28FOR1S000087661 LANDBRIDGE COMPANY LLC514952100US514952100806/18/2026To elect the 11 directors identified in the accompanying Proxy Statement to serve as directors of LandBridge for a one-year term or until each such director's successor is duly elected and qualified or until each such director's earlier death, resignation, disqualification or removal; Andrea NicolásDIRECTOR ELECTIONSISSUER28522FOR28FOR1S000087661 LANDBRIDGE COMPANY LLC514952100US514952100806/18/2026To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of LandBridge for the fiscal year ending December 31, 2026;AUDIT-RELATEDISSUER28522FOR28FOR1S000087661 LANDBRIDGE COMPANY LLC514952100US514952100806/18/2026To approve, on an advisory, non-binding basis, the compensation of LandBridge's named executive officers (''Named Executive Officers'');SECTION 14A SAY-ON-PAY VOTESISSUER28522AGAINST28AGAINST1S000087661 LANDBRIDGE COMPANY LLC514952100US514952100806/18/2026To approve, on an advisory, non-binding basis, the frequency of future advisory votes on the compensation of LandBridge's Named Executive Officers;SECTION 14A SAY-ON-PAY VOTESISSUER285221 YEAR28FOR1S000087661 LANTHEUS HOLDINGS, INC.516544103US516544103204/30/2026The election of four Class II directors to our Board of Directors. Ms. Minnie Baylor-HenryDIRECTOR ELECTIONSISSUER16910FOR1691FOR1S000087661 LANTHEUS HOLDINGS, INC.516544103US516544103204/30/2026The election of four Class II directors to our Board of Directors. Mr. Heinz MäusliDIRECTOR ELECTIONSISSUER16910FOR1691FOR1S000087661 LANTHEUS HOLDINGS, INC.516544103US516544103204/30/2026The election of four Class II directors to our Board of Directors. Ms. Julie McHughDIRECTOR ELECTIONSISSUER16910FOR1691FOR1S000087661 LANTHEUS HOLDINGS, INC.516544103US516544103204/30/2026The election of four Class II directors to our Board of Directors. Dr. Phuong Khanh (P.K.) MorrowDIRECTOR ELECTIONSISSUER16910FOR1691FOR1S000087661 LANTHEUS HOLDINGS, INC.516544103US516544103204/30/2026The approval, on an advisory basis, of the compensation paid to our named executive officers (commonly referred to as ''say on pay'').SECTION 14A SAY-ON-PAY VOTESISSUER16910AGAINST1691AGAINST1S000087661 LANTHEUS HOLDINGS, INC.516544103US516544103204/30/2026The approval, on an advisory basis, of the frequency of holding future ''say on pay'' votes.SECTION 14A SAY-ON-PAY VOTESISSUER169101 YEAR1691FOR1S000087661 LANTHEUS HOLDINGS, INC.516544103US516544103204/30/2026The approval of an amendment to our Amended and Restated Certificate of Incorporation to declassify our Board of Directors.SHAREHOLDER RIGHTS AND DEFENSESISSUER16910FOR1691FOR1S000087661 LANTHEUS HOLDINGS, INC.516544103US516544103204/30/2026The approval of the Lantheus Holdings, Inc. Amended and Restated 2026 Equity Incentive Plan.COMPENSATIONISSUER16910FOR1691FOR1S000087661 LANTHEUS HOLDINGS, INC.516544103US516544103204/30/2026The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER16910FOR1691FOR1S000087661 LARIMAR THERAPEUTICS, INC.517125100US517125100305/19/2026Election of Class III Directors for a Three-Year Term Expiring in 2029 Frank ThomasDIRECTOR ELECTIONSISSUER43910FOR4391FOR1S000087661 LARIMAR THERAPEUTICS, INC.517125100US517125100305/19/2026Election of Class III Directors for a Three-Year Term Expiring in 2029 Carole S. Ben-Maimon, M.D.DIRECTOR ELECTIONSISSUER43910FOR4391FOR1S000087661 LARIMAR THERAPEUTICS, INC.517125100US517125100305/19/2026Election of Class III Directors for a Three-Year Term Expiring in 2029 Joseph TruittDIRECTOR ELECTIONSISSUER43910FOR4391FOR1S000087661 LARIMAR THERAPEUTICS, INC.517125100US517125100305/19/2026Approval, on an Advisory Basis, of the Compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER43910FOR4391FOR1S000087661 LARIMAR THERAPEUTICS, INC.517125100US517125100305/19/2026Approval, on an Advisory Basis, of the Preferred Frequency of Future Advisory Votes on the Compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER439101 YEAR4391FOR1S000087661 LARIMAR THERAPEUTICS, INC.517125100US517125100305/19/2026Ratification of Appointment of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the 2026 Fiscal Year.AUDIT-RELATEDISSUER43910FOR4391FOR1S000087661 LARIMAR THERAPEUTICS, INC.517125100US517125100305/19/2026Approval of an Amendment to our Ninth Amended and Restated Certificate of Incorporation, as Amended, to Increase the Number of Authorized Shares of our Common Stock from 115,000,000 to 215,000,000.CAPITAL STRUCTUREISSUER43910FOR4391FOR1S000087661 LARIMAR THERAPEUTICS, INC.517125100US517125100305/19/2026Approval of an Adjournment of the Annual Meeting to the Extent There are Insufficient Votes at the Annual Meeting to Approve Proposal 5.CORPORATE GOVERNANCEISSUER43910FOR4391FOR1S000087661 LATHAM GROUP,INC.51819L107US51819L107004/30/2026DIRECTOR: Frank J. DellaquilaDIRECTOR ELECTIONSISSUER17230FOR1723FOR1S000087661 LATHAM GROUP,INC.51819L107US51819L107004/30/2026DIRECTOR: Sean GaddDIRECTOR ELECTIONSISSUER17230FOR1723FOR1S000087661 LATHAM GROUP,INC.51819L107US51819L107004/30/2026DIRECTOR: William M. PruellageDIRECTOR ELECTIONSISSUER17230ABSTAIN1723AGAINST1S000087661 LATHAM GROUP,INC.51819L107US51819L107004/30/2026The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER17230FOR1723FOR1S000087661 LATHAM GROUP,INC.51819L107US51819L107004/30/2026The approval of an Amendment to the Latham Group, Inc. 2021 Omnibus Equity Incentive Plan.COMPENSATIONISSUER17230FOR1723FOR1S000087661 LAUREATE EDUCATION, INC.518613203US518613203205/21/2026DIRECTOR: Andrew B. CohenDIRECTOR ELECTIONSISSUER46020FOR2274FORABSTAIN2328AGAINST1S000087661 LAUREATE EDUCATION, INC.518613203US518613203205/21/2026DIRECTOR: Julian CoulterDIRECTOR ELECTIONSISSUER46020FOR4602FOR1S000087661 LAUREATE EDUCATION, INC.518613203US518613203205/21/2026DIRECTOR: William J. DavisDIRECTOR ELECTIONSISSUER46020FOR4602FOR1S000087661 LAUREATE EDUCATION, INC.518613203US518613203205/21/2026DIRECTOR: Pedro del CorroDIRECTOR ELECTIONSISSUER46020FOR4602FOR1S000087661 LAUREATE EDUCATION, INC.518613203US518613203205/21/2026DIRECTOR: Aristides de MacedoDIRECTOR ELECTIONSISSUER46020FOR4602FOR1S000087661 LAUREATE EDUCATION, INC.518613203US518613203205/21/2026DIRECTOR: Barbara MairDIRECTOR ELECTIONSISSUER46020FOR4602FOR1S000087661 LAUREATE EDUCATION, INC.518613203US518613203205/21/2026DIRECTOR: George MuñozDIRECTOR ELECTIONSISSUER46020FOR2274FORABSTAIN2328AGAINST1S000087661 LAUREATE EDUCATION, INC.518613203US518613203205/21/2026DIRECTOR: Eilif Serck-HanssenDIRECTOR ELECTIONSISSUER46020FOR4602FOR1S000087661 LAUREATE EDUCATION, INC.518613203US518613203205/21/2026DIRECTOR: Ian K. SnowDIRECTOR ELECTIONSISSUER46020FOR2274FORABSTAIN2328AGAINST1S000087661 LAUREATE EDUCATION, INC.518613203US518613203205/21/2026To approve, by advisory vote, the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER46020FOR4602FOR1S000087661 LAUREATE EDUCATION, INC.518613203US518613203205/21/2026To ratify the appointment of PricewaterhouseCoopers LLP as Laureate's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER46020FOR4602FOR1S000087661 LAUREATE EDUCATION, INC.518613203US518613203205/21/2026To approve the Laureate Education, Inc. 2026 Long-Term Incentive Plan.COMPENSATIONISSUER46020FOR4602FOR1S000087661 LCI INDUSTRIES50189K103US50189K103405/12/2026To elect eight Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors. Tracy D. GrahamDIRECTOR ELECTIONSISSUER7310FOR731FOR1S000087661 LCI INDUSTRIES50189K103US50189K103405/12/2026To elect eight Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors. Brendan J. DeelyDIRECTOR ELECTIONSISSUER7310FOR731FOR1S000087661 LCI INDUSTRIES50189K103US50189K103405/12/2026To elect eight Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors. Virginia L. HenkelsDIRECTOR ELECTIONSISSUER7310FOR731FOR1S000087661 LCI INDUSTRIES50189K103US50189K103405/12/2026To elect eight Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors. Jason D. LippertDIRECTOR ELECTIONSISSUER7310FOR731FOR1S000087661 LCI INDUSTRIES50189K103US50189K103405/12/2026To elect eight Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors. Stephanie K. MainsDIRECTOR ELECTIONSISSUER7310FOR731FOR1S000087661 LCI INDUSTRIES50189K103US50189K103405/12/2026To elect eight Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors. Linda K. MyersDIRECTOR ELECTIONSISSUER7310FOR731FOR1S000087661 LCI INDUSTRIES50189K103US50189K103405/12/2026To elect eight Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors. Kieran M. O'SullivanDIRECTOR ELECTIONSISSUER7310FOR731FOR1S000087661 LCI INDUSTRIES50189K103US50189K103405/12/2026To elect eight Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors. John A. SirpillaDIRECTOR ELECTIONSISSUER7310FOR731FOR1S000087661 LCI INDUSTRIES50189K103US50189K103405/12/2026To approve, in a non-binding advisory vote, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER7310FOR731FOR1S000087661 LCI INDUSTRIES50189K103US50189K103405/12/2026To ratify the appointment of KPMG LLP as independent auditor for the Company for the year ending December 31, 2026.AUDIT-RELATEDISSUER7310FOR731FOR1S000087661 LCI INDUSTRIES50189K103US50189K103405/12/2026To approve the LCI Industries Amended 2018 Omnibus Incentive Plan.COMPENSATIONISSUER7310FOR731FOR1S000087661 LEGENCE CORP52476L109US52476L109806/11/2026Election of Directors David CoghlanDIRECTOR ELECTIONSISSUER7550FOR755FOR1S000087661 LEGENCE CORP52476L109US52476L109806/11/2026Election of Directors Bilal KhanDIRECTOR ELECTIONSISSUER7550FOR755FOR1S000087661 LEGENCE CORP52476L109US52476L109806/11/2026To approve, on a non-binding advisory basis, the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER7550FOR755FOR1S000087661 LEGENCE CORP52476L109US52476L109806/11/2026To approve, on a non-binding advisory basis, the frequency of future advisory votes on the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER75501 YEAR755FOR1S000087661 LEGENCE CORP52476L109US52476L109806/11/2026To approve the Legence Corp. 2026 Employee Stock Purchase PlanCAPITAL STRUCTUREISSUER7550FOR755FOR1S000087661 LEGENCE CORP52476L109US52476L109806/11/2026To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year 2026AUDIT-RELATEDISSUER7550FOR755FOR1S000087661 LEGGETT & PLATT, INCORPORATED524660107US524660107505/21/2026Election of directors: Angela BarbeeDIRECTOR ELECTIONSISSUER45790FOR4579FOR1S000087661 LEGGETT & PLATT, INCORPORATED524660107US524660107505/21/2026Election of directors: Robert E. BrunnerDIRECTOR ELECTIONSISSUER45790FOR4579FOR1S000087661 LEGGETT & PLATT, INCORPORATED524660107US524660107505/21/2026Election of directors: Mary CampbellDIRECTOR ELECTIONSISSUER45790FOR4579FOR1S000087661 LEGGETT & PLATT, INCORPORATED524660107US524660107505/21/2026Election of directors: Karl G. GlassmanDIRECTOR ELECTIONSISSUER45790FOR4579FOR1S000087661 LEGGETT & PLATT, INCORPORATED524660107US524660107505/21/2026Election of directors: Joseph W. McClanathanDIRECTOR ELECTIONSISSUER45790FOR4579FOR1S000087661 LEGGETT & PLATT, INCORPORATED524660107US524660107505/21/2026Election of directors: Srikanth PadmanabhanDIRECTOR ELECTIONSISSUER45790FOR4579FOR1S000087661 LEGGETT & PLATT, INCORPORATED524660107US524660107505/21/2026Election of directors: Jai ShahDIRECTOR ELECTIONSISSUER45790FOR4579FOR1S000087661 LEGGETT & PLATT, INCORPORATED524660107US524660107505/21/2026Election of directors: Phoebe A. WoodDIRECTOR ELECTIONSISSUER45790FOR4579FOR1S000087661 LEGGETT & PLATT, INCORPORATED524660107US524660107505/21/2026Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER45790FOR4579FOR1S000087661 LEGGETT & PLATT, INCORPORATED524660107US524660107505/21/2026An advisory vote to approve named executive officer compensation as described in the Company's proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER45790FOR4579FOR1S000087661 LEGGETT & PLATT, INCORPORATED524660107US524660107505/21/2026Approval of the amendment and restatement of the Flexible Stock Plan.COMPENSATIONISSUER45790FOR4579FOR1S000087661 LEMAITRE VASCULAR, INC.525558201US525558201806/02/2026Election of Directors: David B. RobertsDIRECTOR ELECTIONSISSUER2730FOR273FOR1S000087661 LEMAITRE VASCULAR, INC.525558201US525558201806/02/2026Election of Directors: John A. RoushDIRECTOR ELECTIONSISSUER2730FOR273FOR1S000087661 LEMAITRE VASCULAR, INC.525558201US525558201806/02/2026To approve, by a non-binding, advisory vote, the 2025 compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2730FOR273FOR1S000087661 LEMAITRE VASCULAR, INC.525558201US525558201806/02/2026To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER2730FOR273FOR1S000087661 LEMONADE, INC.52567D107US52567D107206/03/2026DIRECTOR: Michael EisenbergDIRECTOR ELECTIONSISSUER15550ABSTAIN1555AGAINST1S000087661 LEMONADE, INC.52567D107US52567D107206/03/2026DIRECTOR: Debra SchwartzDIRECTOR ELECTIONSISSUER15550ABSTAIN1555AGAINST1S000087661 LEMONADE, INC.52567D107US52567D107206/03/2026To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER15550FOR1555FOR1S000087661 LEMONADE, INC.52567D107US52567D107206/03/2026To approve on an advisory (non-binding) basis the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER15550FOR1555FOR1S000087661 LEVI STRAUSS & CO52736R102US52736R102304/22/2026The election as Class I directors of the three nominees named in the Proxy Statement. Jill BeraudDIRECTOR ELECTIONSISSUER63160WITHHOLD6316AGAINST1S000087661 LEVI STRAUSS & CO52736R102US52736R102304/22/2026The election as Class I directors of the three nominees named in the Proxy Statement. Artemis PatrickDIRECTOR ELECTIONSISSUER63160FOR6316FOR1S000087661 LEVI STRAUSS & CO52736R102US52736R102304/22/2026The election as Class I directors of the three nominees named in the Proxy Statement. Elliott RodgersDIRECTOR ELECTIONSISSUER63160FOR6316FOR1S000087661 LEVI STRAUSS & CO52736R102US52736R102304/22/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER63160FOR6316FOR1S000087661 LEVI STRAUSS & CO52736R102US52736R102304/22/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER63160FOR6316FOR1S000087661 LEVI STRAUSS & CO52736R102US52736R102304/22/2026Shareholder proposal, if properly presented at the meeting, requesting Bylaw Amendment related to Sustainability ROI Report by Audit Committee.ENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER63160FOR6316AGAINST1S000087661 LEXEO THERAPEUTICS, INC.52886X107US52886X107206/25/2026The election of Paula HJ Cholmondeley, Brenda Cooperstone and R. Nolan Townsend as Class III directors. Paula HJ CholmondeleyDIRECTOR ELECTIONSISSUER47960FOR4796FOR1S000087661 LEXEO THERAPEUTICS, INC.52886X107US52886X107206/25/2026The election of Paula HJ Cholmondeley, Brenda Cooperstone and R. Nolan Townsend as Class III directors. Brenda CooperstoneDIRECTOR ELECTIONSISSUER47960FOR4796FOR1S000087661 LEXEO THERAPEUTICS, INC.52886X107US52886X107206/25/2026The election of Paula HJ Cholmondeley, Brenda Cooperstone and R. Nolan Townsend as Class III directors. R. Nolan TownsendDIRECTOR ELECTIONSISSUER47960FOR4796FOR1S000087661 LEXEO THERAPEUTICS, INC.52886X107US52886X107206/25/2026The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER47960FOR4796FOR1S000087661 LGI HOMES, INC.50187T106US50187T106004/23/2026DIRECTOR: Ryan EdoneDIRECTOR ELECTIONSISSUER5330ABSTAIN533AGAINST1S000087661 LGI HOMES, INC.50187T106US50187T106004/23/2026DIRECTOR: Eric LiparDIRECTOR ELECTIONSISSUER5330FOR533FOR1S000087661 LGI HOMES, INC.50187T106US50187T106004/23/2026DIRECTOR: Shailee ParikhDIRECTOR ELECTIONSISSUER5330ABSTAIN533AGAINST1S000087661 LGI HOMES, INC.50187T106US50187T106004/23/2026DIRECTOR: Bryan SansburyDIRECTOR ELECTIONSISSUER5330ABSTAIN533AGAINST1S000087661 LGI HOMES, INC.50187T106US50187T106004/23/2026DIRECTOR: Maria SharpeDIRECTOR ELECTIONSISSUER5330ABSTAIN533AGAINST1S000087661 LGI HOMES, INC.50187T106US50187T106004/23/2026DIRECTOR: Steven SmithDIRECTOR ELECTIONSISSUER5330ABSTAIN533AGAINST1S000087661 LGI HOMES, INC.50187T106US50187T106004/23/2026DIRECTOR: Robert VahradianDIRECTOR ELECTIONSISSUER5330ABSTAIN533AGAINST1S000087661 LGI HOMES, INC.50187T106US50187T106004/23/2026To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER5330FOR533FOR1S000087661 LGI HOMES, INC.50187T106US50187T106004/23/2026Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER5330FOR533FOR1S000087661 LIBERTY ENERGY INC.53115L104US53115L104404/14/2026DIRECTOR: Simon AyatDIRECTOR ELECTIONSISSUER34070FOR3407FOR1S000087661 LIBERTY ENERGY INC.53115L104US53115L104404/14/2026DIRECTOR: Arjun MurtiDIRECTOR ELECTIONSISSUER34070FOR3407FOR1S000087661 LIBERTY ENERGY INC.53115L104US53115L104404/14/2026DIRECTOR: Gale NortonDIRECTOR ELECTIONSISSUER34070FOR3407FOR1S000087661 LIBERTY ENERGY INC.53115L104US53115L104404/14/2026DIRECTOR: Cary SteinbeckDIRECTOR ELECTIONSISSUER34070FOR3407FOR1S000087661 LIBERTY ENERGY INC.53115L104US53115L104404/14/2026Advisory vote to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER34070FOR3407FOR1S000087661 LIBERTY ENERGY INC.53115L104US53115L104404/14/2026Ratification of appointment of the Company's independent registered public accounting firm.AUDIT-RELATEDISSUER34070FOR3407FOR1S000087661 LIFEWAY FOODS, INC.531914109US531914109009/30/2025The Bylaws Restoration Proposal: To repeal any amendment to the Company's by-laws that is made by the Company's board of directors (the "Board") and becomes effective on or after March 24, 2023 and prior to this Proposal becoming effective.OTHEROther Voting MattersISSUER1530AGAINST153AGAINST1S000087661 LIFEWAY FOODS, INC.531914109US531914109009/30/2025To remove director of the Company, and any other director appointed by the Board on or after June 15, 2024 and prior to this Proposal becoming effective, subject to the election of at least one Nominee pursuant to the Director Election Proposal: Julie SmolyanskyOTHEROther Voting MattersISSUER1530AGAINST153AGAINST1S000087661 LIFEWAY FOODS, INC.531914109US531914109009/30/2025To remove director of the Company, and any other director appointed by the Board on or after June 15, 2024 and prior to this Proposal becoming effective, subject to the election of at least one Nominee pursuant to the Director Election Proposal: Juan Carlos DaltoOTHEROther Voting MattersISSUER1530AGAINST153AGAINST1S000087661 LIFEWAY FOODS, INC.531914109US531914109009/30/2025To remove director of the Company, and any other director appointed by the Board on or after June 15, 2024 and prior to this Proposal becoming effective, subject to the election of at least one Nominee pursuant to the Director Election Proposal: Jody LevyOTHEROther Voting MattersISSUER1530AGAINST153AGAINST1S000087661 LIFEWAY FOODS, INC.531914109US531914109009/30/2025To remove director of the Company, and any other director appointed by the Board on or after June 15, 2024 and prior to this Proposal becoming effective, subject to the election of at least one Nominee pursuant to the Director Election Proposal: Dorri McWhorterOTHEROther Voting MattersISSUER1530AGAINST153AGAINST1S000087661 LIFEWAY FOODS, INC.531914109US531914109009/30/2025To remove director of the Company, and any other director appointed by the Board on or after June 15, 2024 and prior to this Proposal becoming effective, subject to the election of at least one Nominee pursuant to the Director Election Proposal: Perfecto SanchezOTHEROther Voting MattersISSUER1530AGAINST153AGAINST1S000087661 LIFEWAY FOODS, INC.531914109US531914109009/30/2025To remove director of the Company, and any other director appointed by the Board on or after June 15, 2024 and prior to this Proposal becoming effective, subject to the election of at least one Nominee pursuant to the Director Election Proposal: Jason ScherOTHEROther Voting MattersISSUER1530AGAINST153AGAINST1S000087661 LIFEWAY FOODS, INC.531914109US531914109009/30/2025To remove director of the Company, and any other director appointed by the Board on or after June 15, 2024 and prior to this Proposal becoming effective, subject to the election of at least one Nominee pursuant to the Director Election Proposal: Pol SikarOTHEROther Voting MattersISSUER1530AGAINST153AGAINST1S000087661 LIFEWAY FOODS, INC.531914109US531914109009/30/2025To elect to serve as director of the Company until the Company's next annual meeting of shareholders and until their respective successors are duly elected and qualified (or, if any such Nominee is unable or unwilling to serve as a director of the Company, or if the Board changes the number of directorships to be a number other than seven, the persons designated as Nominees by the then-remaining Nominee(s)), subject to the approval of the Board Removal Proposal: Edward SmolyanskyOTHEROther Voting MattersISSUER1530AGAINST153AGAINST1S000087661 LIFEWAY FOODS, INC.531914109US531914109009/30/2025To elect to serve as director of the Company until the Company's next annual meeting of shareholders and until their respective successors are duly elected and qualified (or, if any such Nominee is unable or unwilling to serve as a director of the Company, or if the Board changes the number of directorships to be a number other than seven, the persons designated as Nominees by the then-remaining Nominee(s)), subject to the approval of the Board Removal Proposal: Ludmila SmolyanskyOTHEROther Voting MattersISSUER1530AGAINST153AGAINST1S000087661 LIFEWAY FOODS, INC.531914109US531914109009/30/2025To elect to serve as director of the Company until the Company's next annual meeting of shareholders and until their respective successors are duly elected and qualified (or, if any such Nominee is unable or unwilling to serve as a director of the Company, or if the Board changes the number of directorships to be a number other than seven, the persons designated as Nominees by the then-remaining Nominee(s)), subject to the approval of the Board Removal Proposal: Richard BeleutzOTHEROther Voting MattersISSUER1530AGAINST153AGAINST1S000087661 LIFEWAY FOODS, INC.531914109US531914109009/30/2025To elect to serve as director of the Company until the Company's next annual meeting of shareholders and until their respective successors are duly elected and qualified (or, if any such Nominee is unable or unwilling to serve as a director of the Company, or if the Board changes the number of directorships to be a number other than seven, the persons designated as Nominees by the then-remaining Nominee(s)), subject to the approval of the Board Removal Proposal: Cindy CurryOTHEROther Voting MattersISSUER1530AGAINST153AGAINST1S000087661 LIFEWAY FOODS, INC.531914109US531914109009/30/2025To elect to serve as director of the Company until the Company's next annual meeting of shareholders and until their respective successors are duly elected and qualified (or, if any such Nominee is unable or unwilling to serve as a director of the Company, or if the Board changes the number of directorships to be a number other than seven, the persons designated as Nominees by the then-remaining Nominee(s)), subject to the approval of the Board Removal Proposal: Michael LeydervuderOTHEROther Voting MattersISSUER1530AGAINST153AGAINST1S000087661 LIFEWAY FOODS, INC.531914109US531914109009/30/2025To elect to serve as director of the Company until the Company's next annual meeting of shareholders and until their respective successors are duly elected and qualified (or, if any such Nominee is unable or unwilling to serve as a director of the Company, or if the Board changes the number of directorships to be a number other than seven, the persons designated as Nominees by the then-remaining Nominee(s)), subject to the approval of the Board Removal Proposal: George SentOTHEROther Voting MattersISSUER1530AGAINST153AGAINST1S000087661 LIFEWAY FOODS, INC.531914109US531914109009/30/2025To elect to serve as director of the Company until the Company's next annual meeting of shareholders and until their respective successors are duly elected and qualified (or, if any such Nominee is unable or unwilling to serve as a director of the Company, or if the Board changes the number of directorships to be a number other than seven, the persons designated as Nominees by the then-remaining Nominee(s)), subject to the approval of the Board Removal Proposal: Robert WhalenOTHEROther Voting MattersISSUER1530AGAINST153AGAINST1S000087661 LIFEWAY FOODS, INC.531914109US531914109009/30/2025The Anti-Nepotism Proposal: To amend the Company's by-laws, as reflected in Appendix A to the Shareholder Consent Statement, to prohibit the Company from employing or engaging any immediate family member of the Company's president or chief executive officer.OTHEROther Voting MattersISSUER1530AGAINST153AGAINST1S000087661 LIFEWAY FOODS, INC.531914109US531914109012/29/2025COMPANY NOMINEES: Kirk ChartierDIRECTOR ELECTIONSISSUER2340FOR234FOR1S000087661 LIFEWAY FOODS, INC.531914109US531914109012/29/2025COMPANY NOMINEES: Juan Carlos (JC) DaltoDIRECTOR ELECTIONSISSUER2340FOR234FOR1S000087661 LIFEWAY FOODS, INC.531914109US531914109012/29/2025COMPANY NOMINEES: Rachel DroriDIRECTOR ELECTIONSISSUER2340FOR234FOR1S000087661 LIFEWAY FOODS, INC.531914109US531914109012/29/2025COMPANY NOMINEES: Andee HarrisDIRECTOR ELECTIONSISSUER2340FOR234FOR1S000087661 LIFEWAY FOODS, INC.531914109US531914109012/29/2025COMPANY NOMINEES: Susie HultquistDIRECTOR ELECTIONSISSUER2340FOR234FOR1S000087661 LIFEWAY FOODS, INC.531914109US531914109012/29/2025COMPANY NOMINEES: Dorri McWhorterDIRECTOR ELECTIONSISSUER2340FOR234FOR1S000087661 LIFEWAY FOODS, INC.531914109US531914109012/29/2025COMPANY NOMINEES: Jason ScherDIRECTOR ELECTIONSISSUER2340FOR234FOR1S000087661 LIFEWAY FOODS, INC.531914109US531914109012/29/2025COMPANY NOMINEES: Julie SmolyanskyDIRECTOR ELECTIONSISSUER2340FOR234FOR1S000087661 LIFEWAY FOODS, INC.531914109US531914109012/29/2025OPPOSITION NOMINEES: George SentDIRECTOR ELECTIONSISSUER2340WITHHOLD234FOR1S000087661 LIFEWAY FOODS, INC.531914109US531914109012/29/2025OPPOSITION NOMINEES: Edward SmolyanskyDIRECTOR ELECTIONSISSUER2340WITHHOLD234FOR1S000087661 LIFEWAY FOODS, INC.531914109US531914109012/29/2025To approve and adopt amendments to the Articles of Incorporation to provide for: The amendment and restatement of the Articles to effectuate ministerial changes and provide for director exculpation.CORPORATE GOVERNANCEISSUER2340FOR234FOR1S000087661 LIFEWAY FOODS, INC.531914109US531914109012/29/2025To approve and adopt amendments to the Articles of Incorporation to provide for: Provide for director indemnification and expense advancement.CORPORATE GOVERNANCEISSUER2340FOR234FOR1S000087661 LIFEWAY FOODS, INC.531914109US531914109012/29/2025To ratify Grant Thornton LLP as the Company's independent auditor for fiscal 2025.AUDIT-RELATEDISSUER2340FOR234FOR1S000087661 LIFEWAY FOODS, INC.531914109US531914109012/29/2025To approve, by non-binding advisory vote, executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2340AGAINST234AGAINST1S000087661 LIFEWAY FOODS, INC.531914109US531914109012/29/2025VOTE, ON A NON-BINDING ADVISORY BASIS, ON THE FREQUENCY (I.E., EVERY ONE, TWO OR THREE YEARS) OF HOLDING THE SAY-ON-PAY VOTE.SECTION 14A SAY-ON-PAY VOTESISSUER23401 YEAR234FOR1S000087661 LIFEWAY FOODS, INC.531914109US531914109012/29/2025TO CONSIDER A NON-BINDING SHAREHOLDER PROPOSAL REGARDING FORMATION OF A COMMITTEE OF THE BOARD TO CONDUCT REVIEWS OF THE COMPANY'S MANAGEMENT, THE COMPANY'S STRATEGIC PLAN AND THE COMPANY'S STRATEGIC ALTERNATIVES.CORPORATE GOVERNANCESECURITY HOLDER2340AGAINST234FOR1S000087661 LIGAND PHARMACEUTICALS INCORPORATED53220K504US53220K504806/05/2026DIRECTOR: Jason M. AryehDIRECTOR ELECTIONSISSUER5000FOR500FOR1S000087661 LIGAND PHARMACEUTICALS INCORPORATED53220K504US53220K504806/05/2026DIRECTOR: Todd C. DavisDIRECTOR ELECTIONSISSUER5000FOR500FOR1S000087661 LIGAND PHARMACEUTICALS INCORPORATED53220K504US53220K504806/05/2026DIRECTOR: Nancy R. Gray, Ph.D.DIRECTOR ELECTIONSISSUER5000FOR500FOR1S000087661 LIGAND PHARMACEUTICALS INCORPORATED53220K504US53220K504806/05/2026DIRECTOR: Jason HaasDIRECTOR ELECTIONSISSUER5000FOR500FOR1S000087661 LIGAND PHARMACEUTICALS INCORPORATED53220K504US53220K504806/05/2026DIRECTOR: John W. Kozarich, Ph.D.DIRECTOR ELECTIONSISSUER5000FOR500FOR1S000087661 LIGAND PHARMACEUTICALS INCORPORATED53220K504US53220K504806/05/2026DIRECTOR: John L. LaMattina,Ph.D.DIRECTOR ELECTIONSISSUER5000FOR500FOR1S000087661 LIGAND PHARMACEUTICALS INCORPORATED53220K504US53220K504806/05/2026DIRECTOR: Stephen L. Sabba, M.D.DIRECTOR ELECTIONSISSUER5000FOR500FOR1S000087661 LIGAND PHARMACEUTICALS INCORPORATED53220K504US53220K504806/05/2026DIRECTOR: M. Zimmermann Pharm.D.DIRECTOR ELECTIONSISSUER5000FOR500FOR1S000087661 LIGAND PHARMACEUTICALS INCORPORATED53220K504US53220K504806/05/2026Ratification of Ernst & Young LLP as Ligand's independent registered accounting firmAUDIT-RELATEDISSUER5000FOR500FOR1S000087661 LIGAND PHARMACEUTICALS INCORPORATED53220K504US53220K504806/05/2026Approval, on an advisory basis, of the compensation of the named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER5000FOR500FOR1S000087661 LIGAND PHARMACEUTICALS INCORPORATED53220K504US53220K504806/05/2026Approval of an amendment and restatement of Ligand's 2002 Stock Incentive PlanCOMPENSATIONISSUER5000FOR500FOR1S000087661 LIMONEIRA COMPANY532746104US532746104303/25/2026DIRECTOR: Elizabeth MoraDIRECTOR ELECTIONSISSUER18260ABSTAIN1826AGAINST1S000087661 LIMONEIRA COMPANY532746104US532746104303/25/2026DIRECTOR: Peter J. NolanDIRECTOR ELECTIONSISSUER18260FOR1826FOR1S000087661 LIMONEIRA COMPANY532746104US532746104303/25/2026To vote on an advisory resolution to approve the compensation of the Named Executive Officers as disclosed in this proxy statement ("Proposal 2");SECTION 14A SAY-ON-PAY VOTESISSUER18260FOR1826FOR1S000087661 LIMONEIRA COMPANY532746104US532746104303/25/2026To ratify the appointment of Deloitte & Touche LLP to serve as the independent registered public accounting firm for Limoneira Company for the fiscal year ending October 31, 2026 ("Proposal 3");AUDIT-RELATEDISSUER18260FOR1826FOR1S000087661 LINDBLAD EXPEDITIONS HOLDINGS, INC.535219109US535219109306/10/2026DIRECTOR: L. Dyson DrydenDIRECTOR ELECTIONSISSUER16000FOR1600FOR1S000087661 LINDBLAD EXPEDITIONS HOLDINGS, INC.535219109US535219109306/10/2026DIRECTOR: John M. FaheyDIRECTOR ELECTIONSISSUER16000FOR1600FOR1S000087661 LINDBLAD EXPEDITIONS HOLDINGS, INC.535219109US535219109306/10/2026DIRECTOR: Catherine B. ReynoldsDIRECTOR ELECTIONSISSUER16000FOR1600FOR1S000087661 LINDBLAD EXPEDITIONS HOLDINGS, INC.535219109US535219109306/10/2026DIRECTOR: Andy StuartDIRECTOR ELECTIONSISSUER16000FOR1600FOR1S000087661 LINDBLAD EXPEDITIONS HOLDINGS, INC.535219109US535219109306/10/2026The approval, on an advisory basis, of the 2025 compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER16000FOR1600FOR1S000087661 LINDBLAD EXPEDITIONS HOLDINGS, INC.535219109US535219109306/10/2026The ratification of the appointment of Ernst & Young LLP as our independent registered certified public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER16000FOR1600FOR1S000087661 LINDSAY CORPORATION535555106US535555106101/06/2026DIRECTOR: Michael N. ChristodolouDIRECTOR ELECTIONSISSUER1350ABSTAIN135AGAINST1S000087661 LINDSAY CORPORATION535555106US535555106101/06/2026DIRECTOR: Jahidul H. KhandakerDIRECTOR ELECTIONSISSUER1350FOR135FOR1S000087661 LINDSAY CORPORATION535555106US535555106101/06/2026DIRECTOR: David B. RayburnDIRECTOR ELECTIONSISSUER1350ABSTAIN135AGAINST1S000087661 LINDSAY CORPORATION535555106US535555106101/06/2026Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending August 31, 2026.AUDIT-RELATEDISSUER1350AGAINST135AGAINST1S000087661 LINDSAY CORPORATION535555106US535555106101/06/2026Non-binding vote on resolution to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1350AGAINST135AGAINST1S000087661 LINKBANCORP, INC.53578P105US53578P105703/25/2026To approve the Agreement and Plan of Merger, and accompanying Plan of Merger dated as of December 18, 2025, by and between Burke & Herbert Financial Services Corp. and LINKBANCORP, Inc., and the other transactions contemplated by the merger agreement, pursuant to which LNKB will merge with and into Burke & Herbert, as more fully described in the accompanying joint proxy statement/prospectus.CORPORATE GOVERNANCEISSUER28480FOR2848FOR1S000087661 LINKBANCORP, INC.53578P105US53578P105703/25/2026To adjourn the LNKB special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the LNKB merger proposal or to ensure that any supplement or amendment to the accompany- ing joint proxy statement/prospectus is timely provided to holders of LNKB common stock.CORPORATE GOVERNANCEISSUER28480FOR2848FOR1S000087661 LIONSGATE STUDIOS CORP.53626N102CA53626N102403/17/2026Election of Directors: Gordon CrawfordDIRECTOR ELECTIONSISSUER63340WITHHOLD6334AGAINST1S000087661 LIONSGATE STUDIOS CORP.53626N102CA53626N102403/17/2026Election of Directors: Jon FeltheimerDIRECTOR ELECTIONSISSUER63340WITHHOLD6334AGAINST1S000087661 LIONSGATE STUDIOS CORP.53626N102CA53626N102403/17/2026Election of Directors: Emily FineDIRECTOR ELECTIONSISSUER63340WITHHOLD6334AGAINST1S000087661 LIONSGATE STUDIOS CORP.53626N102CA53626N102403/17/2026Election of Directors: Michael T. FriesDIRECTOR ELECTIONSISSUER63340WITHHOLD6334AGAINST1S000087661 LIONSGATE STUDIOS CORP.53626N102CA53626N102403/17/2026Election of Directors: John D. HarkeyDIRECTOR ELECTIONSISSUER63340FOR6334FOR1S000087661 LIONSGATE STUDIOS CORP.53626N102CA53626N102403/17/2026Election of Directors: Susan McCawDIRECTOR ELECTIONSISSUER63340WITHHOLD6334AGAINST1S000087661 LIONSGATE STUDIOS CORP.53626N102CA53626N102403/17/2026Election of Directors: Steven MnuchinDIRECTOR ELECTIONSISSUER63340FOR6334FOR1S000087661 LIONSGATE STUDIOS CORP.53626N102CA53626N102403/17/2026Election of Directors: Yvette OstolazaDIRECTOR ELECTIONSISSUER63340WITHHOLD6334AGAINST1S000087661 LIONSGATE STUDIOS CORP.53626N102CA53626N102403/17/2026Election of Directors: Mark H. RacheskyDIRECTOR ELECTIONSISSUER63340WITHHOLD6334AGAINST1S000087661 LIONSGATE STUDIOS CORP.53626N102CA53626N102403/17/2026Election of Directors: Richard RosenblattDIRECTOR ELECTIONSISSUER63340FOR6334FOR1S000087661 LIONSGATE STUDIOS CORP.53626N102CA53626N102403/17/2026Election of Directors: Harry E. SloanDIRECTOR ELECTIONSISSUER63340WITHHOLD6334AGAINST1S000087661 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-RELATEDISSUER63340WITHHOLD6334AGAINST1S000087661 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 VOTESISSUER63340FOR6334FOR1S000087661 LIQUIDIA CORPORATION53635D202US53635D202706/16/2026Election of Directors: David JohnsonDIRECTOR ELECTIONSISSUER25710FOR2571FOR1S000087661 LIQUIDIA CORPORATION53635D202US53635D202706/16/2026Election of Directors: Katie Rielly-GauvinDIRECTOR ELECTIONSISSUER25710FOR2571FOR1S000087661 LIQUIDIA CORPORATION53635D202US53635D202706/16/2026Election of Directors: Ramandeep SinghDIRECTOR ELECTIONSISSUER25710FOR2571FOR1S000087661 LIQUIDIA CORPORATION53635D202US53635D202706/16/2026To ratify the Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the Year Ending December 31, 2026.AUDIT-RELATEDISSUER25710FOR2571FOR1S000087661 LIQUIDIA CORPORATION53635D202US53635D202706/16/2026To approve, on an non-binding basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER25710FOR2571FOR1S000087661 LIQUIDITY SERVICES, INC.53635B107US53635B107002/26/2026Election of Directors: Paul J. HennessyDIRECTOR ELECTIONSISSUER4950FOR495FOR1S000087661 LIQUIDITY SERVICES, INC.53635B107US53635B107002/26/2026Election of Directors: Jaime Mateus-TiqueDIRECTOR ELECTIONSISSUER4950FOR495FOR1S000087661 LIQUIDITY SERVICES, INC.53635B107US53635B107002/26/2026Ratification of the appointment of Deloitte & Touche LLP as Liquidity Services, Inc.'s independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER4950FOR495FOR1S000087661 LIQUIDITY SERVICES, INC.53635B107US53635B107002/26/2026Approval of an advisory resolution on named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER4950FOR495FOR1S000087661 LIQUIDITY SERVICES, INC.53635B107US53635B107002/26/2026Approval of an amendment to the Liquidity Services, Inc. Third Amended and Restated 2006 Omnibus Long-Term Incentive Plan to increase the authorized number of shares.COMPENSATIONISSUER4950FOR495FOR1S000087661 LIVE OAK BANCSHARES, INC.53803X105US53803X105405/19/2026DIRECTOR: Tonya W. BradfordDIRECTOR ELECTIONSISSUER13820FOR1382FOR1S000087661 LIVE OAK BANCSHARES, INC.53803X105US53803X105405/19/2026DIRECTOR: William H. CameronDIRECTOR ELECTIONSISSUER13820FOR1382FOR1S000087661 LIVE OAK BANCSHARES, INC.53803X105US53803X105405/19/2026DIRECTOR: David G. LuchtDIRECTOR ELECTIONSISSUER13820FOR1382FOR1S000087661 LIVE OAK BANCSHARES, INC.53803X105US53803X105405/19/2026DIRECTOR: Jeffrey W. LunsfordDIRECTOR ELECTIONSISSUER13820FOR1382FOR1S000087661 LIVE OAK BANCSHARES, INC.53803X105US53803X105405/19/2026DIRECTOR: James S. Mahan IIIDIRECTOR ELECTIONSISSUER13820FOR1382FOR1S000087661 LIVE OAK BANCSHARES, INC.53803X105US53803X105405/19/2026DIRECTOR: Patrick T. McHenryDIRECTOR ELECTIONSISSUER13820FOR1382FOR1S000087661 LIVE OAK BANCSHARES, INC.53803X105US53803X105405/19/2026DIRECTOR: Miltom E. PettyDIRECTOR ELECTIONSISSUER13820FOR1382FOR1S000087661 LIVE OAK BANCSHARES, INC.53803X105US53803X105405/19/2026DIRECTOR: Neil L. UnderwoodDIRECTOR ELECTIONSISSUER13820FOR1382FOR1S000087661 LIVE OAK BANCSHARES, INC.53803X105US53803X105405/19/2026DIRECTOR: Yousef A. ValineDIRECTOR ELECTIONSISSUER13820FOR1382FOR1S000087661 LIVE OAK BANCSHARES, INC.53803X105US53803X105405/19/2026DIRECTOR: William L. Williams IIIDIRECTOR ELECTIONSISSUER13820FOR1382FOR1S000087661 LIVE OAK BANCSHARES, INC.53803X105US53803X105405/19/2026Omnibus Stock Incentive Plan. Proposal to approve the Live Oak Bancshares, Inc. 2026 Omnibus Stock Incentive Plan.COMPENSATIONISSUER13820FOR1382FOR1S000087661 LIVE OAK BANCSHARES, INC.53803X105US53803X105405/19/2026Employee Stock Purchase Plan. Proposal to approve the Live Oak Bancshares, Inc. 2026 Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER13820FOR1382FOR1S000087661 LIVE OAK BANCSHARES, INC.53803X105US53803X105405/19/2026Say-on-Pay Vote. Non-binding, advisory proposal to approve compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER13820FOR1382FOR1S000087661 LIVE OAK BANCSHARES, INC.53803X105US53803X105405/19/2026Ratification of Independent Auditors. Proposal to ratify KPMG LLP as the Company's independent auditors for 2026.AUDIT-RELATEDISSUER13820FOR1382FOR1S000087661 LIVERAMP HOLDINGS, INC.53815P108US53815P108408/12/2025Election of Directors Clark M. KokichDIRECTOR ELECTIONSISSUER6800AGAINST680AGAINST1S000087661 LIVERAMP HOLDINGS, INC.53815P108US53815P108408/12/2025Election of Directors Brian O'KelleyDIRECTOR ELECTIONSISSUER6800FOR680FOR1S000087661 LIVERAMP HOLDINGS, INC.53815P108US53815P108408/12/2025Approval of an increase in the number of shares available for issuance under the Company's Amended and Restated 2005 Equity Compensation Plan.COMPENSATIONISSUER6800FOR680FOR1S000087661 LIVERAMP HOLDINGS, INC.53815P108US53815P108408/12/2025Advisory (non-binding) vote to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER6800AGAINST680AGAINST1S000087661 LIVERAMP HOLDINGS, INC.53815P108US53815P108408/12/2025Ratification of KPMG LLP as the Company's independent registered public accountant for Fiscal Year 2026.AUDIT-RELATEDISSUER6800FOR680FOR1S000087661 LSI INDUSTRIES INC.50216C108US50216C108011/04/2025DIRECTOR: Robert P. BeechDIRECTOR ELECTIONSISSUER4510ABSTAIN451AGAINST1S000087661 LSI INDUSTRIES INC.50216C108US50216C108011/04/2025DIRECTOR: Ronald D. BrownDIRECTOR ELECTIONSISSUER4510FOR451FOR1S000087661 LSI INDUSTRIES INC.50216C108US50216C108011/04/2025DIRECTOR: James A. ClarkDIRECTOR ELECTIONSISSUER4510FOR451FOR1S000087661 LSI INDUSTRIES INC.50216C108US50216C108011/04/2025DIRECTOR: Amy L. HansonDIRECTOR ELECTIONSISSUER4510FOR451FOR1S000087661 LSI INDUSTRIES INC.50216C108US50216C108011/04/2025DIRECTOR: Chantel E. LenardDIRECTOR ELECTIONSISSUER4510FOR451FOR1S000087661 LSI INDUSTRIES INC.50216C108US50216C108011/04/2025DIRECTOR: Ernest W. Marshall, Jr.DIRECTOR ELECTIONSISSUER4510FOR451FOR1S000087661 LSI INDUSTRIES INC.50216C108US50216C108011/04/2025DIRECTOR: Wilfred T. O'GaraDIRECTOR ELECTIONSISSUER4510ABSTAIN451AGAINST1S000087661 LSI INDUSTRIES INC.50216C108US50216C108011/04/2025Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER4510AGAINST451AGAINST1S000087661 LSI INDUSTRIES INC.50216C108US50216C108011/04/2025Advisory vote on the compensation of the named executive officers as described in the Company's proxy statement (the "Say-on-Pay vote").SECTION 14A SAY-ON-PAY VOTESISSUER4510FOR451FOR1S000087661 LUCKY STRIKE ENTERTAINMENT CORPORATION10258P102US10258P102112/09/2025DIRECTOR: Michael J. AngelakisDIRECTOR ELECTIONSISSUER5330FOR533FOR1S000087661 LUCKY STRIKE ENTERTAINMENT CORPORATION10258P102US10258P102112/09/2025DIRECTOR: Robert J. BassDIRECTOR ELECTIONSISSUER5330FOR533FOR1S000087661 LUCKY STRIKE ENTERTAINMENT CORPORATION10258P102US10258P102112/09/2025DIRECTOR: Richard BornDIRECTOR ELECTIONSISSUER5330FOR533FOR1S000087661 LUCKY STRIKE ENTERTAINMENT CORPORATION10258P102US10258P102112/09/2025DIRECTOR: Jason HarinsteinDIRECTOR ELECTIONSISSUER5330FOR533FOR1S000087661 LUCKY STRIKE ENTERTAINMENT CORPORATION10258P102US10258P102112/09/2025DIRECTOR: Sandeep MathraniDIRECTOR ELECTIONSISSUER5330FOR533FOR1S000087661 LUCKY STRIKE ENTERTAINMENT CORPORATION10258P102US10258P102112/09/2025DIRECTOR: Alberto PerlmanDIRECTOR ELECTIONSISSUER5330FOR533FOR1S000087661 LUCKY STRIKE ENTERTAINMENT CORPORATION10258P102US10258P102112/09/2025DIRECTOR: Thomas F. ShannonDIRECTOR ELECTIONSISSUER5330FOR533FOR1S000087661 LUCKY STRIKE ENTERTAINMENT CORPORATION10258P102US10258P102112/09/2025DIRECTOR: Rachael A. WagnerDIRECTOR ELECTIONSISSUER5330FOR533FOR1S000087661 LUCKY STRIKE ENTERTAINMENT CORPORATION10258P102US10258P102112/09/2025DIRECTOR: John A. YoungDIRECTOR ELECTIONSISSUER5330FOR533FOR1S000087661 LUCKY STRIKE ENTERTAINMENT CORPORATION10258P102US10258P102112/09/2025The ratification of the appointment of Deloitte & Touche LLP as Lucky Strike Entertainment Corporation's independent registered public accounting firm for the fiscal year ending June 28, 2026.AUDIT-RELATEDISSUER5330FOR533FOR1S000087661 LUMINAR TECHNOLOGIES, INC.550424303US550424303207/03/2025DIRECTOR: Alec E. GoresDIRECTOR ELECTIONSISSUER6430FOR643FOR1S000087661 LUMINAR TECHNOLOGIES, INC.550424303US550424303207/03/2025DIRECTOR: Matthew J. SimonciniDIRECTOR ELECTIONSISSUER6430ABSTAIN643AGAINST1S000087661 LUMINAR TECHNOLOGIES, INC.550424303US550424303207/03/2025DIRECTOR: Daniel D. TempestaDIRECTOR ELECTIONSISSUER6430FOR643FOR1S000087661 LUMINAR TECHNOLOGIES, INC.550424303US550424303207/03/2025To ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER6430FOR643FOR1S000087661 LUMINAR TECHNOLOGIES, INC.550424303US550424303207/03/2025To approve on an advisory (non-binding) basis of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER6430AGAINST643AGAINST1S000087661 LUMINAR TECHNOLOGIES, INC.550424303US550424303207/03/2025To approve for purposes of complying with Nasdaq Listing Rule 5635(d), the full issuance of shares of Class A common stock pursuant to that certain Securities Purchase Agreement, dated May 19, 2025 entered into in connection with a Series A Convertible Preferred Stock financing with certain institutional accredited investors, without giving effect to the 19.99% cap under Nasdaq Listing Rule 5635(d).CAPITAL STRUCTUREISSUER6430FOR643FOR1S000087661 LUMINAR TECHNOLOGIES, INC.550424303US550424303207/03/2025To approve an amendment to the Luminar Technologies, Inc. 2020 Amended and Restated Equity Incentive Plan to increase the authorized share reserve.COMPENSATIONISSUER6430AGAINST643AGAINST1S000087661 LXP INDUSTRIAL TRUST529043408US529043408405/19/2026Election of Trustees T. Wilson EglinDIRECTOR ELECTIONSISSUER24240FOR2424FOR1S000087661 LXP INDUSTRIAL TRUST529043408US529043408405/19/2026Election of Trustees Lawrence L. GrayDIRECTOR ELECTIONSISSUER24240FOR2424FOR1S000087661 LXP INDUSTRIAL TRUST529043408US529043408405/19/2026Election of Trustees Arun GuptaDIRECTOR ELECTIONSISSUER24240FOR2424FOR1S000087661 LXP INDUSTRIAL TRUST529043408US529043408405/19/2026Election of Trustees Jamie HandwerkerDIRECTOR ELECTIONSISSUER24240FOR2424FOR1S000087661 LXP INDUSTRIAL TRUST529043408US529043408405/19/2026Election of Trustees Derrick JohnsonDIRECTOR ELECTIONSISSUER24240FOR2424FOR1S000087661 LXP INDUSTRIAL TRUST529043408US529043408405/19/2026Election of Trustees Claire A. KoenemanDIRECTOR ELECTIONSISSUER24240FOR2424FOR1S000087661 LXP INDUSTRIAL TRUST529043408US529043408405/19/2026Election of Trustees Nancy Elizabeth NoeDIRECTOR ELECTIONSISSUER24240FOR2424FOR1S000087661 LXP INDUSTRIAL TRUST529043408US529043408405/19/2026Election of Trustees Howard RothDIRECTOR ELECTIONSISSUER24240FOR2424FOR1S000087661 LXP INDUSTRIAL TRUST529043408US529043408405/19/2026To consider and vote upon an advisory, non-binding resolution to approve the compensation of the named executive officers, as disclosed in the accompanying proxy statementSECTION 14A SAY-ON-PAY VOTESISSUER24240FOR2424FOR1S000087661 LXP INDUSTRIAL TRUST529043408US529043408405/19/2026To consider and vote upon the ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER24240FOR2424FOR1S000087661 M/I HOMES, INC.55305B101US55305B101705/13/2026Election of Directors: Phillip G. CreekDIRECTOR ELECTIONSISSUER6500FOR650FOR1S000087661 M/I HOMES, INC.55305B101US55305B101705/13/2026Election of Directors: Eugene D. SmithDIRECTOR ELECTIONSISSUER6500FOR650FOR1S000087661 M/I HOMES, INC.55305B101US55305B101705/13/2026Election of Directors: Bruce A. SollDIRECTOR ELECTIONSISSUER6500FOR650FOR1S000087661 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 VOTESISSUER6500FOR650FOR1S000087661 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-RELATEDISSUER6500FOR343FORAGAINST307AGAINST1S000087661 MACY'S INC.55616P104US55616P104905/15/2026Election of Directors: Emilie ArelDIRECTOR ELECTIONSISSUER49920FOR4992FOR1S000087661 MACY'S INC.55616P104US55616P104905/15/2026Election of Directors: Torrence N. BooneDIRECTOR ELECTIONSISSUER49920FOR1639FORAGAINST3353AGAINST1S000087661 MACY'S INC.55616P104US55616P104905/15/2026Election of Directors: Marie ChandohaDIRECTOR ELECTIONSISSUER49920FOR4992FOR1S000087661 MACY'S INC.55616P104US55616P104905/15/2026Election of Directors: Robert B. ChavezDIRECTOR ELECTIONSISSUER49920FOR4992FOR1S000087661 MACY'S INC.55616P104US55616P104905/15/2026Election of Directors: Naveen K. ChopraDIRECTOR ELECTIONSISSUER49920FOR4992FOR1S000087661 MACY'S INC.55616P104US55616P104905/15/2026Election of Directors: Deirdre P. ConnellyDIRECTOR ELECTIONSISSUER49920FOR1639FORAGAINST3353AGAINST1S000087661 MACY'S INC.55616P104US55616P104905/15/2026Election of Directors: Jill GranoffDIRECTOR ELECTIONSISSUER49920FOR4992FOR1S000087661 MACY'S INC.55616P104US55616P104905/15/2026Election of Directors: Richard L. MarkeeDIRECTOR ELECTIONSISSUER49920FOR4992FOR1S000087661 MACY'S INC.55616P104US55616P104905/15/2026Election of Directors: Tony SpringDIRECTOR ELECTIONSISSUER49920FOR4992FOR1S000087661 MACY'S INC.55616P104US55616P104905/15/2026Election of Directors: Paul C. VargaDIRECTOR ELECTIONSISSUER49920FOR1639FORAGAINST3353AGAINST1S000087661 MACY'S INC.55616P104US55616P104905/15/2026Ratification of the appointment of independent registered public accounting firm.AUDIT-RELATEDISSUER49920FOR1639FORAGAINST3353AGAINST1S000087661 MACY'S INC.55616P104US55616P104905/15/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER49920FOR4992FOR1S000087661 MACY'S INC.55616P104US55616P104905/15/2026Approval of the amendment and restatement of the Macy's, Inc. 2024 Equity and Incentive Compensation Plan.COMPENSATIONISSUER49920FOR1639FORAGAINST3353AGAINST1S000087661 MADISON SQUARE GARDEN ENTERTAINMENT CORP558256103US558256103212/10/2025DIRECTOR: Martin BandierDIRECTOR ELECTIONSISSUER4570FOR457FOR1S000087661 MADISON SQUARE GARDEN ENTERTAINMENT CORP558256103US558256103212/10/2025DIRECTOR: Donna M. ColemanDIRECTOR ELECTIONSISSUER4570FOR457FOR1S000087661 MADISON SQUARE GARDEN ENTERTAINMENT CORP558256103US558256103212/10/2025DIRECTOR: Frederic V. SalernoDIRECTOR ELECTIONSISSUER4570FOR457FOR1S000087661 MADISON SQUARE GARDEN ENTERTAINMENT CORP558256103US558256103212/10/2025Ratification of the appointment of our independent registered public accounting firm.AUDIT-RELATEDISSUER4570FOR457FOR1S000087661 MADISON SQUARE GARDEN ENTERTAINMENT CORP558256103US558256103212/10/2025Approval of, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER4570AGAINST457AGAINST1S000087661 MADISON SQUARE GARDEN SPORTS CORP.55825T103US55825T103412/08/2025DIRECTOR: Joseph M. CohenDIRECTOR ELECTIONSISSUER1520FOR152FOR1S000087661 MADISON SQUARE GARDEN SPORTS CORP.55825T103US55825T103412/08/2025DIRECTOR: Nelson PeltzDIRECTOR ELECTIONSISSUER1520FOR152FOR1S000087661 MADISON SQUARE GARDEN SPORTS CORP.55825T103US55825T103412/08/2025DIRECTOR: Ivan SeidenbergDIRECTOR ELECTIONSISSUER1520FOR152FOR1S000087661 MADISON SQUARE GARDEN SPORTS CORP.55825T103US55825T103412/08/2025DIRECTOR: Anthony J. VinciquerraDIRECTOR ELECTIONSISSUER1520FOR152FOR1S000087661 MADISON SQUARE GARDEN SPORTS CORP.55825T103US55825T103412/08/2025Ratification of the appointment of our independent registered public accounting firm.AUDIT-RELATEDISSUER1520FOR152FOR1S000087661 MADISON SQUARE GARDEN SPORTS CORP.55825T103US55825T103412/08/2025Approval of, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1520AGAINST152AGAINST1S000087661 MAGNITE, INC.55955D100US55955D100006/08/2026Election of Class III Directors: Paul CaineDIRECTOR ELECTIONSISSUER33660FOR3366FOR1S000087661 MAGNITE, INC.55955D100US55955D100006/08/2026Election of Class III Directors: Doug KnopperDIRECTOR ELECTIONSISSUER33660FOR3366FOR1S000087661 MAGNITE, INC.55955D100US55955D100006/08/2026Election of Class III Directors: David PearsonDIRECTOR ELECTIONSISSUER33660FOR3366FOR1S000087661 MAGNITE, INC.55955D100US55955D100006/08/2026Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the current fiscal year.AUDIT-RELATEDISSUER33660FOR3366FOR1S000087661 MAGNITE, INC.55955D100US55955D100006/08/2026Approval, on an advisory basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER33660FOR3366FOR1S000087661 MAGNITE, INC.55955D100US55955D100006/08/2026Advisory vote on the frequency of future advisory votes on the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER336601 YEAR3366FOR1S000087661 MAGNOLIA OIL & GAS CORPORATION559663109US559663109405/08/2026Election of Directors Christopher G. StavrosDIRECTOR ELECTIONSISSUER18990FOR1899FOR1S000087661 MAGNOLIA OIL & GAS CORPORATION559663109US559663109405/08/2026Election of Directors Dan F. SmithDIRECTOR ELECTIONSISSUER18990FOR1899FOR1S000087661 MAGNOLIA OIL & GAS CORPORATION559663109US559663109405/08/2026Election of Directors Arcilia C. AcostaDIRECTOR ELECTIONSISSUER18990FOR1899FOR1S000087661 MAGNOLIA OIL & GAS CORPORATION559663109US559663109405/08/2026Election of Directors Edward P. DjerejianDIRECTOR ELECTIONSISSUER18990FOR1899FOR1S000087661 MAGNOLIA OIL & GAS CORPORATION559663109US559663109405/08/2026Election of Directors David M. KhaniDIRECTOR ELECTIONSISSUER18990FOR1899FOR1S000087661 MAGNOLIA OIL & GAS CORPORATION559663109US559663109405/08/2026Election of Directors James R. LarsonDIRECTOR ELECTIONSISSUER18990FOR1899FOR1S000087661 MAGNOLIA OIL & GAS CORPORATION559663109US559663109405/08/2026Election of Directors R. Lewis RoppDIRECTOR ELECTIONSISSUER18990FOR1899FOR1S000087661 MAGNOLIA OIL & GAS CORPORATION559663109US559663109405/08/2026Election of Directors Shandell M. SzaboDIRECTOR ELECTIONSISSUER18990FOR1899FOR1S000087661 MAGNOLIA OIL & GAS CORPORATION559663109US559663109405/08/2026Approval of the advisory, non-binding resolution regarding the compensation of our named executive officers for 2025 ("say-on-pay vote")SECTION 14A SAY-ON-PAY VOTESISSUER18990FOR1899FOR1S000087661 MAGNOLIA OIL & GAS CORPORATION559663109US559663109405/08/2026Ratification of appointment of KPMG LLP as our independent registered public accounting firm for the 2026 fiscal yearAUDIT-RELATEDISSUER18990FOR1899FOR1S000087661 MALIBU BOATS, INC.56117J100US56117J100710/24/2025DIRECTOR: Melanie K. CookDIRECTOR ELECTIONSISSUER1280FOR128FOR1S000087661 MALIBU BOATS, INC.56117J100US56117J100710/24/2025DIRECTOR: Michael K. HooksDIRECTOR ELECTIONSISSUER1280ABSTAIN128AGAINST1S000087661 MALIBU BOATS, INC.56117J100US56117J100710/24/2025DIRECTOR: Nancy M. TaylorDIRECTOR ELECTIONSISSUER1280FOR128FOR1S000087661 MALIBU BOATS, INC.56117J100US56117J100710/24/2025To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2026AUDIT-RELATEDISSUER1280FOR128FOR1S000087661 MALIBU BOATS, INC.56117J100US56117J100710/24/2025To approve, on an advisory basis, the compensation of the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER1280FOR128FOR1S000087661 MALIBU BOATS, INC.56117J100US56117J100710/24/2025Approve, on an advisory basis, the frequency of future advisory votes on the compensation of the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER12801 YEAR128FOR1S000087661 MARA HOLDINGS, INC.565788106US565788106706/18/2026DIRECTOR: Vicki Mealer-BurkeDIRECTOR ELECTIONSISSUER136310FOR13631FOR1S000087661 MARA HOLDINGS, INC.565788106US565788106706/18/2026DIRECTOR: Douglas MellingerDIRECTOR ELECTIONSISSUER136310FOR13631FOR1S000087661 MARA HOLDINGS, INC.565788106US565788106706/18/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER136310FOR13631FOR1S000087661 MARA HOLDINGS, INC.565788106US565788106706/18/2026A non-binding, advisory vote on the compensation of our Named Executive Officers ("Say-on-Pay").SECTION 14A SAY-ON-PAY VOTESISSUER136310FOR13631FOR1S000087661 MARA HOLDINGS, INC.565788106US565788106706/18/2026Approval of an amendment to our Amended and Restated 2018 Equity Incentive Plan (the "2018 Plan") to increase the number of shares of our common stock reserved under the 2018 Plan by 18 million shares.COMPENSATIONISSUER136310FOR13631FOR1S000087661 MARRIOTT VACATIONS WORLDWIDE CORPORATION57164Y107US57164Y107305/15/2026DIRECTOR: Charles E. AndrewsDIRECTOR ELECTIONSISSUER9500ABSTAIN950AGAINST1S000087661 MARRIOTT VACATIONS WORLDWIDE CORPORATION57164Y107US57164Y107305/15/2026DIRECTOR: Christian A. AsmarDIRECTOR ELECTIONSISSUER9500FOR950FOR1S000087661 MARRIOTT VACATIONS WORLDWIDE CORPORATION57164Y107US57164Y107305/15/2026DIRECTOR: Matthew E. AvrilDIRECTOR ELECTIONSISSUER9500FOR950FOR1S000087661 MARRIOTT VACATIONS WORLDWIDE CORPORATION57164Y107US57164Y107305/15/2026DIRECTOR: James A. DauschDIRECTOR ELECTIONSISSUER9500FOR950FOR1S000087661 MARRIOTT VACATIONS WORLDWIDE CORPORATION57164Y107US57164Y107305/15/2026DIRECTOR: Lizanne GalbreathDIRECTOR ELECTIONSISSUER9500ABSTAIN950AGAINST1S000087661 MARRIOTT VACATIONS WORLDWIDE CORPORATION57164Y107US57164Y107305/15/2026DIRECTOR: Jonice M. GrayDIRECTOR ELECTIONSISSUER9500ABSTAIN950AGAINST1S000087661 MARRIOTT VACATIONS WORLDWIDE CORPORATION57164Y107US57164Y107305/15/2026DIRECTOR: Dianna F. MorganDIRECTOR ELECTIONSISSUER9500ABSTAIN950AGAINST1S000087661 MARRIOTT VACATIONS WORLDWIDE CORPORATION57164Y107US57164Y107305/15/2026DIRECTOR: Stephen R. QuazzoDIRECTOR ELECTIONSISSUER9500ABSTAIN950AGAINST1S000087661 MARRIOTT VACATIONS WORLDWIDE CORPORATION57164Y107US57164Y107305/15/2026DIRECTOR: William J. ShawDIRECTOR ELECTIONSISSUER9500ABSTAIN950AGAINST1S000087661 MARRIOTT VACATIONS WORLDWIDE CORPORATION57164Y107US57164Y107305/15/2026Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for its 2026 fiscal year.AUDIT-RELATEDISSUER9500FOR950FOR1S000087661 MARRIOTT VACATIONS WORLDWIDE CORPORATION57164Y107US57164Y107305/15/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER9500AGAINST950AGAINST1S000087661 MARRIOTT VACATIONS WORLDWIDE CORPORATION57164Y107US57164Y107305/15/2026Approval of the Second Amended and Restated Marriott Vacations Worldwide Corporation 2020 Equity Incentive Plan.COMPENSATIONISSUER9500FOR950FOR1S000087661 MARTEN TRANSPORT, LTD.573075108US573075108905/05/2026Election of Directors: Randolph L. MartenDIRECTOR ELECTIONSISSUER35230FOR3523FOR1S000087661 MARTEN TRANSPORT, LTD.573075108US573075108905/05/2026Election of Directors: Larry B. HagnessDIRECTOR ELECTIONSISSUER35230AGAINST3523AGAINST1S000087661 MARTEN TRANSPORT, LTD.573075108US573075108905/05/2026Election of Directors: Jerry M. BauerDIRECTOR ELECTIONSISSUER35230AGAINST3523AGAINST1S000087661 MARTEN TRANSPORT, LTD.573075108US573075108905/05/2026Election of Directors: Robert L. DemorestDIRECTOR ELECTIONSISSUER35230AGAINST3523AGAINST1S000087661 MARTEN TRANSPORT, LTD.573075108US573075108905/05/2026Election of Directors: Ronald R. BoothDIRECTOR ELECTIONSISSUER35230AGAINST3523AGAINST1S000087661 MARTEN TRANSPORT, LTD.573075108US573075108905/05/2026Election of Directors: Kathleen P. IversonDIRECTOR ELECTIONSISSUER35230FOR3523FOR1S000087661 MARTEN TRANSPORT, LTD.573075108US573075108905/05/2026Election of Directors: Patricia L. JonesDIRECTOR ELECTIONSISSUER35230AGAINST3523AGAINST1S000087661 MARTEN TRANSPORT, LTD.573075108US573075108905/05/2026Advisory resolution to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER35230FOR3523FOR1S000087661 MARTEN TRANSPORT, LTD.573075108US573075108905/05/2026Proposal to confirm the selection of Grant Thornton LLP as independent public accountants of the company for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER35230FOR3523FOR1S000087661 MASTERBRAND INC57638P104US57638P104910/30/2025The Share Issuance Proposal: To approve the issuance of shares of MasterBrand, Inc. common stock, par value $0.01 per share, to the stockholders of American Woodmark Corporation pursuant to the Agreement and Plan of Merger, dated as of August 5, 2025, by and among MasterBrand, Inc., Maple Merger Sub, Inc., and American Woodmark Corporation (as it may be amended, modified or supplemented from time to time in accordance with its terms), which proposal is referred to as the MasterBrand share issuance proposal.EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER9210FOR921FOR1S000087661 MASTERBRAND INC57638P104US57638P104910/30/2025The Adjournment Proposal: To approve the adjournment of the special meeting of MasterBrand, Inc. stockholders to solicit additional proxies if there are not sufficient votes at the time of the MasterBrand, Inc. stockholder meeting to approve the MasterBrand share issuance proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to MasterBrand, Inc. stockholders.CORPORATE GOVERNANCEISSUER9210FOR921FOR1S000087661 MASTERBRAND INC57638P104US57638P104906/04/2026Election of two director nominees to serve three-year terms (or three director nominees if MasterBrand has closed its merger with American Woodmark Corporation prior to the time of the Annual Meeting). Ann Fritz HackettDIRECTOR ELECTIONSISSUER144790FOR14479FOR1S000087661 MASTERBRAND INC57638P104US57638P104906/04/2026Election of two director nominees to serve three-year terms (or three director nominees if MasterBrand has closed its merger with American Woodmark Corporation prior to the time of the Annual Meeting). R. David Banyard, Jr.DIRECTOR ELECTIONSISSUER144790FOR14479FOR1S000087661 MASTERBRAND INC57638P104US57638P104906/04/2026Election of two director nominees to serve three-year terms (or three director nominees if MasterBrand has closed its merger with American Woodmark Corporation prior to the time of the Annual Meeting). Philip FracassaDIRECTOR ELECTIONSISSUER144790FOR14479FOR1S000087661 MASTERBRAND INC57638P104US57638P104906/04/2026Advisory resolution to approve the compensation of MasterBrand's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER144790FOR14479FOR1S000087661 MASTERBRAND INC57638P104US57638P104906/04/2026Ratification of the appointment of PricewaterhouseCoopers LLP as MasterBrand's independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER144790FOR14479FOR1S000087661 MATERION CORPORATION576690101US576690101205/07/2026DIRECTOR: Thomas T. EdmanDIRECTOR ELECTIONSISSUER4280FOR428FOR1S000087661 MATERION CORPORATION576690101US576690101205/07/2026DIRECTOR: Vinod M. KhilnaniDIRECTOR ELECTIONSISSUER4280ABSTAIN428AGAINST1S000087661 MATERION CORPORATION576690101US576690101205/07/2026DIRECTOR: Emily M. LiggettDIRECTOR ELECTIONSISSUER4280FOR428FOR1S000087661 MATERION CORPORATION576690101US576690101205/07/2026DIRECTOR: Robert J. PhillippyDIRECTOR ELECTIONSISSUER4280FOR428FOR1S000087661 MATERION CORPORATION576690101US576690101205/07/2026DIRECTOR: Patrick PrevostDIRECTOR ELECTIONSISSUER4280FOR428FOR1S000087661 MATERION CORPORATION576690101US576690101205/07/2026DIRECTOR: Craig S. ShularDIRECTOR ELECTIONSISSUER4280ABSTAIN428AGAINST1S000087661 MATERION CORPORATION576690101US576690101205/07/2026DIRECTOR: Darlene J. S. SolomonDIRECTOR ELECTIONSISSUER4280ABSTAIN428AGAINST1S000087661 MATERION CORPORATION576690101US576690101205/07/2026DIRECTOR: Robert B. TothDIRECTOR ELECTIONSISSUER4280ABSTAIN428AGAINST1S000087661 MATERION CORPORATION576690101US576690101205/07/2026DIRECTOR: Jugal K. VijayvargiyaDIRECTOR ELECTIONSISSUER4280FOR428FOR1S000087661 MATERION CORPORATION576690101US576690101205/07/2026To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company.AUDIT-RELATEDISSUER4280AGAINST428AGAINST1S000087661 MATERION CORPORATION576690101US576690101205/07/2026To approve, by non-binding vote, named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER4280FOR428FOR1S000087661 MATERION CORPORATION576690101US576690101205/07/2026To approve an amendment to Materion's Amended and Restated Articles of Incorporation to reduce the minimum and maximum size of the Board of Directors.CORPORATE GOVERNANCEISSUER4280FOR428FOR1S000087661 MATIV HOLDINGS, INC.808541106US808541106904/30/2026DIRECTOR: William M. CookDIRECTOR ELECTIONSISSUER56580FOR5658FOR1S000087661 MATIV HOLDINGS, INC.808541106US808541106904/30/2026DIRECTOR: Marco LeviDIRECTOR ELECTIONSISSUER56580ABSTAIN5658AGAINST1S000087661 MATIV HOLDINGS, INC.808541106US808541106904/30/2026Ratification of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER56580AGAINST5658AGAINST1S000087661 MATIV HOLDINGS, INC.808541106US808541106904/30/2026Non-Binding Advisory Vote to Approve Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER56580FOR5658FOR1S000087661 MATIV HOLDINGS, INC.808541106US808541106904/30/2026Approval of the Second Amendment to the Mativ Holdings, Inc. 2024 Equity and Incentive Plan.COMPENSATIONISSUER56580FOR5658FOR1S000087661 MATRIX SERVICE COMPANY576853105US576853105611/04/2025Election of Directors. Jose L. BustamanteDIRECTOR ELECTIONSISSUER5060FOR506FOR1S000087661 MATRIX SERVICE COMPANY576853105US576853105611/04/2025Election of Directors. Martha Z. CarnesDIRECTOR ELECTIONSISSUER5060AGAINST506AGAINST1S000087661 MATRIX SERVICE COMPANY576853105US576853105611/04/2025Election of Directors. John D. ChandlerDIRECTOR ELECTIONSISSUER5060AGAINST506AGAINST1S000087661 MATRIX SERVICE COMPANY576853105US576853105611/04/2025Election of Directors. Carlin G. ConnerDIRECTOR ELECTIONSISSUER5060AGAINST506AGAINST1S000087661 MATRIX SERVICE COMPANY576853105US576853105611/04/2025Election of Directors. John R. HewittDIRECTOR ELECTIONSISSUER5060AGAINST506AGAINST1S000087661 MATRIX SERVICE COMPANY576853105US576853105611/04/2025Election of Directors. Liane K. HinrichsDIRECTOR ELECTIONSISSUER5060AGAINST506AGAINST1S000087661 MATRIX SERVICE COMPANY576853105US576853105611/04/2025Election of Directors. James H. MillerDIRECTOR ELECTIONSISSUER5060AGAINST506AGAINST1S000087661 MATRIX SERVICE COMPANY576853105US576853105611/04/2025To ratify the engagement of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER5060AGAINST506AGAINST1S000087661 MATRIX SERVICE COMPANY576853105US576853105611/04/2025Advisory vote on named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER5060FOR506FOR1S000087661 MATRIX SERVICE COMPANY576853105US576853105611/04/2025To approve the Matrix Service Company 2026 Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER5060FOR506FOR1S000087661 MATRIX SERVICE COMPANY576853105US576853105611/04/2025To approve a proposal to amend the Company's 2020 Stock and Incentive Compensation Plan to increase the number of shares of Common Stock of the Company authorized for issuance thereunder from 3,975,000 to 5,000,000.COMPENSATIONISSUER5060FOR506FOR1S000087661 MATSON, INC.57686G105US57686G105804/23/2026DIRECTOR: Meredith J. ChingDIRECTOR ELECTIONSISSUER8220FOR822FOR1S000087661 MATSON, INC.57686G105US57686G105804/23/2026DIRECTOR: Matthew J. CoxDIRECTOR ELECTIONSISSUER8220FOR822FOR1S000087661 MATSON, INC.57686G105US57686G105804/23/2026DIRECTOR: Mark H. FukunagaDIRECTOR ELECTIONSISSUER8220FOR822FOR1S000087661 MATSON, INC.57686G105US57686G105804/23/2026DIRECTOR: Stanley M. KuriyamaDIRECTOR ELECTIONSISSUER8220FOR822FOR1S000087661 MATSON, INC.57686G105US57686G105804/23/2026DIRECTOR: Constance H. LauDIRECTOR ELECTIONSISSUER8220ABSTAIN822AGAINST1S000087661 MATSON, INC.57686G105US57686G105804/23/2026DIRECTOR: Bradley D. TildenDIRECTOR ELECTIONSISSUER8220FOR822FOR1S000087661 MATSON, INC.57686G105US57686G105804/23/2026DIRECTOR: Jenai S. WallDIRECTOR ELECTIONSISSUER8220FOR822FOR1S000087661 MATSON, INC.57686G105US57686G105804/23/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER8220FOR822FOR1S000087661 MATSON, INC.57686G105US57686G105804/23/2026To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER8220AGAINST822AGAINST1S000087661 MAXLINEAR, INC.57776J100US57776J100705/20/2026Election of the two nominees for Class II director named in the proxy statement, each to hold office until the 2029 annual meeting of stockholders and until their respective successors are duly elected and qualified. Carolyn D. BeaverDIRECTOR ELECTIONSISSUER24000FOR2400FOR1S000087661 MAXLINEAR, INC.57776J100US57776J100705/20/2026Election of the two nominees for Class II director named in the proxy statement, each to hold office until the 2029 annual meeting of stockholders and until their respective successors are duly elected and qualified. Theodore L. Tewksbury, Ph.D.DIRECTOR ELECTIONSISSUER24000FOR2400FOR1S000087661 MAXLINEAR, INC.57776J100US57776J100705/20/2026To approve, on an advisory basis, the compensation of our named executive officers for the year ended December 31, 2025, as set forth in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER24000FOR2400FOR1S000087661 MAXLINEAR, INC.57776J100US57776J100705/20/2026To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER24000FOR2400FOR1S000087661 MAXLINEAR, INC.57776J100US57776J100705/20/2026To approve an amendment and restatement of the MaxLinear, Inc. Amended and Restated 2010 Equity Incentive Plan, including approval of a new ten-year term and an increase in the number of shares reserved thereunder by 3,204,107.COMPENSATIONISSUER24000AGAINST2400AGAINST1S000087661 MAXLINEAR, INC.57776J100US57776J100705/20/2026To approve an amendment and restatement of the MaxLinear, Inc. 2010 Employee Stock Purchase Plan to approve a new term.CAPITAL STRUCTUREISSUER24000FOR2400FOR1S000087661 MAYVILLE ENGINEERING COMPANY, INC.578605107US578605107904/21/2026DIRECTOR: Robert L. McCormickDIRECTOR ELECTIONSISSUER5740FOR574FOR1S000087661 MAYVILLE ENGINEERING COMPANY, INC.578605107US578605107904/21/2026DIRECTOR: Christine M. SchyvinckDIRECTOR ELECTIONSISSUER5740FOR574FOR1S000087661 MAYVILLE ENGINEERING COMPANY, INC.578605107US578605107904/21/2026DIRECTOR: Tania L. WingfieldDIRECTOR ELECTIONSISSUER5740FOR574FOR1S000087661 MAYVILLE ENGINEERING COMPANY, INC.578605107US578605107904/21/2026Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER5740FOR574FOR1S000087661 MAYVILLE ENGINEERING COMPANY, INC.578605107US578605107904/21/2026Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER5740FOR574FOR1S000087661 MCEWEN INC.58039P305US58039P305506/04/2026DIRECTOR: Robert R. McEwenDIRECTOR ELECTIONSISSUER1023678FOR1023FOR1S000087661 MCEWEN INC.58039P305US58039P305506/04/2026DIRECTOR: Dalia AsterbadiDIRECTOR ELECTIONSISSUER1023678FOR1023FOR1S000087661 MCEWEN INC.58039P305US58039P305506/04/2026DIRECTOR: Ian J. BallDIRECTOR ELECTIONSISSUER1023678FOR1023FOR1S000087661 MCEWEN INC.58039P305US58039P305506/04/2026DIRECTOR: Richard W. BrissendenDIRECTOR ELECTIONSISSUER1023678FOR1023FOR1S000087661 MCEWEN INC.58039P305US58039P305506/04/2026DIRECTOR: Alfred ColasDIRECTOR ELECTIONSISSUER1023678FOR1023FOR1S000087661 MCEWEN INC.58039P305US58039P305506/04/2026DIRECTOR: Nicolas Darveau-GarneauDIRECTOR ELECTIONSISSUER1023678FOR1023FOR1S000087661 MCEWEN INC.58039P305US58039P305506/04/2026DIRECTOR: John FlorekDIRECTOR ELECTIONSISSUER1023678FOR1023FOR1S000087661 MCEWEN INC.58039P305US58039P305506/04/2026DIRECTOR: Steve KaszasDIRECTOR ELECTIONSISSUER1023678FOR1023FOR1S000087661 MCEWEN INC.58039P305US58039P305506/04/2026DIRECTOR: Michelle MakoriDIRECTOR ELECTIONSISSUER1023678FOR1023FOR1S000087661 MCEWEN INC.58039P305US58039P305506/04/2026DIRECTOR: Michael MelansonDIRECTOR ELECTIONSISSUER1023678FOR1023FOR1S000087661 MCEWEN INC.58039P305US58039P305506/04/2026DIRECTOR: William M. ShaverDIRECTOR ELECTIONSISSUER1023678FOR1023FOR1S000087661 MCEWEN INC.58039P305US58039P305506/04/2026To ratify the appointment of Ernest & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER1023678FOR1023FOR1S000087661 MCEWEN INC.58039P305US58039P305506/04/2026To approve the issuance of shares of the Company's common stock to Mr. McEwen, pursuant to an Arrangement Agreement between the Company and Canadian Gold Corp., in accordance with NYSE Listing Rule 312.03(b)(i).CAPITAL STRUCTUREISSUER1023678FOR1023FOR1S000087661 MCGRATH RENTCORP580589109US580589109106/03/2026Election of Directors : Each to be elected and to serve until the 2027 Annual Meeting of Shareholders or until their successors are elected and qualified. Nicolas C. AndersonDIRECTOR ELECTIONSISSUER8710FOR871FOR1S000087661 MCGRATH RENTCORP580589109US580589109106/03/2026Election of Directors : Each to be elected and to serve until the 2027 Annual Meeting of Shareholders or until their successors are elected and qualified. Kimberly A. BoxDIRECTOR ELECTIONSISSUER8710FOR871FOR1S000087661 MCGRATH RENTCORP580589109US580589109106/03/2026Election of Directors : Each to be elected and to serve until the 2027 Annual Meeting of Shareholders or until their successors are elected and qualified. Smita ConjeevaramDIRECTOR ELECTIONSISSUER8710FOR871FOR1S000087661 MCGRATH RENTCORP580589109US580589109106/03/2026Election of Directors : Each to be elected and to serve until the 2027 Annual Meeting of Shareholders or until their successors are elected and qualified. William J. DawsonDIRECTOR ELECTIONSISSUER8710FOR871FOR1S000087661 MCGRATH RENTCORP580589109US580589109106/03/2026Election of Directors : Each to be elected and to serve until the 2027 Annual Meeting of Shareholders or until their successors are elected and qualified. Joseph F. HannaDIRECTOR ELECTIONSISSUER8710FOR871FOR1S000087661 MCGRATH RENTCORP580589109US580589109106/03/2026Election of Directors : Each to be elected and to serve until the 2027 Annual Meeting of Shareholders or until their successors are elected and qualified. Philip B. HawkinsDIRECTOR ELECTIONSISSUER8710FOR871FOR1S000087661 MCGRATH RENTCORP580589109US580589109106/03/2026Election of Directors : Each to be elected and to serve until the 2027 Annual Meeting of Shareholders or until their successors are elected and qualified. Bradley M. ShusterDIRECTOR ELECTIONSISSUER8710FOR871FOR1S000087661 MCGRATH RENTCORP580589109US580589109106/03/2026To approve the amendment and restatement of the Company's 2016 Stock Incentive Plan (the ''2016 Plan'') as the Amended and Restated 2026 Stock Incentive Plan (the ''2026 Plan'') and to: (i) increase the number of authorized shares of the Company's Common Stock issuable under the 2026 Plan by 576,108 shares; (ii) re-approve the Internal Revenue Code Section 162(m) performance criteria and award limits; (iii) set minimum vesting periods for certain awards; (iv) set annual limits on the grant date fair value of awards to our non-employee directors; and (v) extend the term of the 2026 Plan for ten years from the date of shareholder approval.COMPENSATIONISSUER8710FOR871FOR1S000087661 MCGRATH RENTCORP580589109US580589109106/03/2026To ratify the appointment of Grant Thornton LLP as the independent auditors for the Company for the year ending December 31, 2026.AUDIT-RELATEDISSUER8710FOR871FOR1S000087661 MCGRATH RENTCORP580589109US580589109106/03/2026To approve, in a non-binding vote, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER8710AGAINST871AGAINST1S000087661 MDU RESOURCES GROUP, INC.552690109US552690109605/11/2026Elect Eight Directors to the Board to Serve for One-Year Terms. Darrel T. AndersonDIRECTOR ELECTIONSISSUER23980FOR2398FOR1S000087661 MDU RESOURCES GROUP, INC.552690109US552690109605/11/2026Elect Eight Directors to the Board to Serve for One-Year Terms. Vernon A. DoschDIRECTOR ELECTIONSISSUER23980FOR2398FOR1S000087661 MDU RESOURCES GROUP, INC.552690109US552690109605/11/2026Elect Eight Directors to the Board to Serve for One-Year Terms. Marian M. DurkinDIRECTOR ELECTIONSISSUER23980FOR2398FOR1S000087661 MDU RESOURCES GROUP, INC.552690109US552690109605/11/2026Elect Eight Directors to the Board to Serve for One-Year Terms. Douglas W. JaegerDIRECTOR ELECTIONSISSUER23980FOR2398FOR1S000087661 MDU RESOURCES GROUP, INC.552690109US552690109605/11/2026Elect Eight Directors to the Board to Serve for One-Year Terms. Charles M. KelleyDIRECTOR ELECTIONSISSUER23980FOR2398FOR1S000087661 MDU RESOURCES GROUP, INC.552690109US552690109605/11/2026Elect Eight Directors to the Board to Serve for One-Year Terms. Nicole A. KivistoDIRECTOR ELECTIONSISSUER23980FOR2398FOR1S000087661 MDU RESOURCES GROUP, INC.552690109US552690109605/11/2026Elect Eight Directors to the Board to Serve for One-Year Terms. Tammy J. MillerDIRECTOR ELECTIONSISSUER23980FOR2398FOR1S000087661 MDU RESOURCES GROUP, INC.552690109US552690109605/11/2026Elect Eight Directors to the Board to Serve for One-Year Terms. Priti R. PatelDIRECTOR ELECTIONSISSUER23980FOR2398FOR1S000087661 MDU RESOURCES GROUP, INC.552690109US552690109605/11/2026Vote, on an Advisory Basis, to Approve the Company's Named Executive Officers' compensation.SECTION 14A SAY-ON-PAY VOTESISSUER23980FOR2398FOR1S000087661 MDU RESOURCES GROUP, INC.552690109US552690109605/11/2026Approve the Amended and Restated Long-Term Performance-Based Incentive Plan.COMPENSATIONISSUER23980FOR2398FOR1S000087661 MDU RESOURCES GROUP, INC.552690109US552690109605/11/2026Ratify the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for the 2026 Fiscal Year.AUDIT-RELATEDISSUER23980AGAINST2398AGAINST1S000087661 MEDICAL PROPERTIES TRUST, INC.58463J304US58463J304105/28/2026To elect nine directors Edward K. Aldag, Jr.DIRECTOR ELECTIONSISSUER111850FOR11185FOR1S000087661 MEDICAL PROPERTIES TRUST, INC.58463J304US58463J304105/28/2026To elect nine directors G. Steven DawsonDIRECTOR ELECTIONSISSUER111850FOR11185FOR1S000087661 MEDICAL PROPERTIES TRUST, INC.58463J304US58463J304105/28/2026To elect nine directors R. Steven HamnerDIRECTOR ELECTIONSISSUER111850FOR11185FOR1S000087661 MEDICAL PROPERTIES TRUST, INC.58463J304US58463J304105/28/2026To elect nine directors Caterina A. MozingoDIRECTOR ELECTIONSISSUER111850FOR11185FOR1S000087661 MEDICAL PROPERTIES TRUST, INC.58463J304US58463J304105/28/2026To elect nine directors Emily W. MurphyDIRECTOR ELECTIONSISSUER111850FOR11185FOR1S000087661 MEDICAL PROPERTIES TRUST, INC.58463J304US58463J304105/28/2026To elect nine directors Elizabeth N. PitmanDIRECTOR ELECTIONSISSUER111850FOR11185FOR1S000087661 MEDICAL PROPERTIES TRUST, INC.58463J304US58463J304105/28/2026To elect nine directors D. Paul Sparks, Jr.DIRECTOR ELECTIONSISSUER111850FOR11185FOR1S000087661 MEDICAL PROPERTIES TRUST, INC.58463J304US58463J304105/28/2026To elect nine directors Michael G. StewartDIRECTOR ELECTIONSISSUER111850FOR11185FOR1S000087661 MEDICAL PROPERTIES TRUST, INC.58463J304US58463J304105/28/2026To elect nine directors C. Reynolds Thompson, IIIDIRECTOR ELECTIONSISSUER111850FOR11185FOR1S000087661 MEDICAL PROPERTIES TRUST, INC.58463J304US58463J304105/28/2026To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER111850FOR11185FOR1S000087661 MEDICAL PROPERTIES TRUST, INC.58463J304US58463J304105/28/2026To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER111850FOR11185FOR1S000087661 MEDICAL PROPERTIES TRUST, INC.58463J304US58463J304105/28/2026To approve the Medical Properties Trust Second Amended and Restated 2019 Equity Incentive Plan.COMPENSATIONISSUER111850FOR11185FOR1S000087661 MERCANTILE BANK CORPORATION587376104US587376104405/21/2026Election of Directors: Michael S. DavenportDIRECTOR ELECTIONSISSUER6880FOR688FOR1S000087661 MERCANTILE BANK CORPORATION587376104US587376104405/21/2026Election of Directors: Michelle L. EldridgeDIRECTOR ELECTIONSISSUER6880FOR688FOR1S000087661 MERCANTILE BANK CORPORATION587376104US587376104405/21/2026Election of Directors: Joseph D. JonesDIRECTOR ELECTIONSISSUER6880FOR688FOR1S000087661 MERCANTILE BANK CORPORATION587376104US587376104405/21/2026Election of Directors: Richard D. MacDonaldDIRECTOR ELECTIONSISSUER6880FOR688FOR1S000087661 MERCANTILE BANK CORPORATION587376104US587376104405/21/2026Election of Directors: Michael H. PriceDIRECTOR ELECTIONSISSUER6880FOR688FOR1S000087661 MERCANTILE BANK CORPORATION587376104US587376104405/21/2026Election of Directors: David B. RamakerDIRECTOR ELECTIONSISSUER6880FOR688FOR1S000087661 MERCANTILE BANK CORPORATION587376104US587376104405/21/2026Election of Directors: Raymond E. ReitsmaDIRECTOR ELECTIONSISSUER6880FOR688FOR1S000087661 MERCANTILE BANK CORPORATION587376104US587376104405/21/2026Election of Directors: Nelson F. SanchezDIRECTOR ELECTIONSISSUER6880FOR688FOR1S000087661 MERCANTILE BANK CORPORATION587376104US587376104405/21/2026Election of Directors: Sara A. SchmidtDIRECTOR ELECTIONSISSUER6880FOR688FOR1S000087661 MERCANTILE BANK CORPORATION587376104US587376104405/21/2026Election of Directors: Steven J. SchweihoferDIRECTOR ELECTIONSISSUER6880FOR688FOR1S000087661 MERCANTILE BANK CORPORATION587376104US587376104405/21/2026Election of Directors: Amy L. SparksDIRECTOR ELECTIONSISSUER6880FOR688FOR1S000087661 MERCANTILE BANK CORPORATION587376104US587376104405/21/2026Election of Directors: Shoran R. WilliamsDIRECTOR ELECTIONSISSUER6880FOR688FOR1S000087661 MERCANTILE BANK CORPORATION587376104US587376104405/21/2026Ratification of the appointment of Plante & Moran, PLLC as our independent registered public accounting firm for 2026 ("Auditor Ratification").AUDIT-RELATEDISSUER6880FOR688FOR1S000087661 MERCANTILE BANK CORPORATION587376104US587376104405/21/2026An advisory vote to approve the compensation of our named executive officers disclosed in this proxy statement ("Say-On-Pay").SECTION 14A SAY-ON-PAY VOTESISSUER6880FOR688FOR1S000087661 MERCHANTS BANCORP58844R108US58844R108605/21/2026DIRECTOR: Michael F. PetrieDIRECTOR ELECTIONSISSUER5160FOR516FOR1S000087661 MERCHANTS BANCORP58844R108US58844R108605/21/2026DIRECTOR: Tamika D. CatchingsDIRECTOR ELECTIONSISSUER5160FOR516FOR1S000087661 MERCHANTS BANCORP58844R108US58844R108605/21/2026DIRECTOR: Michael S. CurlessDIRECTOR ELECTIONSISSUER5160FOR516FOR1S000087661 MERCHANTS BANCORP58844R108US58844R108605/21/2026DIRECTOR: Thomas W. DinwiddieDIRECTOR ELECTIONSISSUER5160FOR516FOR1S000087661 MERCHANTS BANCORP58844R108US58844R108605/21/2026DIRECTOR: Michael J. DunlapDIRECTOR ELECTIONSISSUER5160FOR516FOR1S000087661 MERCHANTS BANCORP58844R108US58844R108605/21/2026DIRECTOR: Scott A. EvansDIRECTOR ELECTIONSISSUER5160FOR516FOR1S000087661 MERCHANTS BANCORP58844R108US58844R108605/21/2026DIRECTOR: Andrew A. JusterDIRECTOR ELECTIONSISSUER5160FOR516FOR1S000087661 MERCHANTS BANCORP58844R108US58844R108605/21/2026DIRECTOR: Julia L. KaercherDIRECTOR ELECTIONSISSUER5160FOR516FOR1S000087661 MERCHANTS BANCORP58844R108US58844R108605/21/2026DIRECTOR: Patrick D. O'BrienDIRECTOR ELECTIONSISSUER5160FOR516FOR1S000087661 MERCHANTS BANCORP58844R108US58844R108605/21/2026DIRECTOR: Randall D. Rogers, Jr.DIRECTOR ELECTIONSISSUER5160FOR516FOR1S000087661 MERCHANTS BANCORP58844R108US58844R108605/21/2026DIRECTOR: Anne E. SellersDIRECTOR ELECTIONSISSUER5160FOR516FOR1S000087661 MERCHANTS BANCORP58844R108US58844R108605/21/2026DIRECTOR: Mark E. ShafferDIRECTOR ELECTIONSISSUER5160FOR516FOR1S000087661 MERCHANTS BANCORP58844R108US58844R108605/21/2026A non-binding, advisory vote on the compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER5160FOR516FOR1S000087661 MERCHANTS BANCORP58844R108US58844R108605/21/2026The ratification of the appointment of Forvis Mazars, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER5160FOR516FOR1S000087661 MERCURY GENERAL CORPORATION589400100US589400100805/13/2026DIRECTOR: George JosephDIRECTOR ELECTIONSISSUER7310FOR731FOR1S000087661 MERCURY GENERAL CORPORATION589400100US589400100805/13/2026DIRECTOR: Martha E. MarconDIRECTOR ELECTIONSISSUER7310FOR731FOR1S000087661 MERCURY GENERAL CORPORATION589400100US589400100805/13/2026DIRECTOR: Joshua E. LittleDIRECTOR ELECTIONSISSUER7310FOR731FOR1S000087661 MERCURY GENERAL CORPORATION589400100US589400100805/13/2026DIRECTOR: Gabriel TiradorDIRECTOR ELECTIONSISSUER7310FOR731FOR1S000087661 MERCURY GENERAL CORPORATION589400100US589400100805/13/2026DIRECTOR: James G. EllisDIRECTOR ELECTIONSISSUER7310FOR731FOR1S000087661 MERCURY GENERAL CORPORATION589400100US589400100805/13/2026DIRECTOR: George G. BrauneggDIRECTOR ELECTIONSISSUER7310FOR731FOR1S000087661 MERCURY GENERAL CORPORATION589400100US589400100805/13/2026DIRECTOR: Ramona L. CappelloDIRECTOR ELECTIONSISSUER7310FOR731FOR1S000087661 MERCURY GENERAL CORPORATION589400100US589400100805/13/2026DIRECTOR: Vicky Wai Yee JosephDIRECTOR ELECTIONSISSUER7310FOR731FOR1S000087661 MERCURY GENERAL CORPORATION589400100US589400100805/13/2026DIRECTOR: Victor G. JosephDIRECTOR ELECTIONSISSUER7310FOR731FOR1S000087661 MERCURY GENERAL CORPORATION589400100US589400100805/13/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER7310FOR731FOR1S000087661 MERCURY GENERAL CORPORATION589400100US589400100805/13/2026Ratification of selection of independent registered public accounting firm.AUDIT-RELATEDISSUER7310FOR731FOR1S000087661 MERCURY SYSTEMS, INC.589378108US589378108910/22/2025To elect three Class I directors nominated by the Board of Directors, each to serve for a three-year term, and in each case until their successors are duly elected and qualified, and to elect one Class II director nominated by the Board of Directors, to serve for a one-year term, until her successor is duly elected and qualified. William L. BallhausDIRECTOR ELECTIONSISSUER7140FOR714FOR1S000087661 MERCURY SYSTEMS, INC.589378108US589378108910/22/2025To elect three Class I directors nominated by the Board of Directors, each to serve for a three-year term, and in each case until their successors are duly elected and qualified, and to elect one Class II director nominated by the Board of Directors, to serve for a one-year term, until her successor is duly elected and qualified. Lisa S. DisbrowDIRECTOR ELECTIONSISSUER7140FOR714FOR1S000087661 MERCURY SYSTEMS, INC.589378108US589378108910/22/2025To elect three Class I directors nominated by the Board of Directors, each to serve for a three-year term, and in each case until their successors are duly elected and qualified, and to elect one Class II director nominated by the Board of Directors, to serve for a one-year term, until her successor is duly elected and qualified. Howard L. LanceDIRECTOR ELECTIONSISSUER7140FOR714FOR1S000087661 MERCURY SYSTEMS, INC.589378108US589378108910/22/2025To elect three Class I directors nominated by the Board of Directors, each to serve for a three-year term, and in each case until their successors are duly elected and qualified, and to elect one Class II director nominated by the Board of Directors, to serve for a one-year term, until her successor is duly elected and qualified. Jean BuaDIRECTOR ELECTIONSISSUER7140FOR714FOR1S000087661 MERCURY SYSTEMS, INC.589378108US589378108910/22/2025To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER7140FOR714FOR1S000087661 MERCURY SYSTEMS, INC.589378108US589378108910/22/2025To approve our 2025 Long Term Incentive Plan.COMPENSATIONISSUER7140FOR714FOR1S000087661 MERCURY SYSTEMS, INC.589378108US589378108910/22/2025To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER7140FOR714FOR1S000087661 MERIDIANLINK, INC.58985J105US58985J105110/21/2025Adoption of the Agreement and Plan of Merger (as it may be amended, restated and/or otherwise modified from time to time in accordance with its terms, ''Merger Agreement''), dated as of August 11, 2025, by and among MeridianLink, Inc. ("MeridianLink"), ML Holdco, LLC, a Delaware limited liability company (''Parent''), and ML Merger Sub Inc., a Delaware corporation and a wholly-owned subsidiary of Parent (''Merger Sub''), pursuant to which Merger Sub will be merged with and into MeridianLink, with MeridianLink surviving as a wholly-owned subsidiary of Parent (the ''Merger'').CORPORATE GOVERNANCEISSUER4330FOR433FOR1S000087661 MERIDIANLINK, INC.58985J105US58985J105110/21/2025Approval of the adjournment of the Special Meeting of the stockholders of MeridianLink (the "Special Meeting") to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes for, or otherwise in connection with, the approval of the proposal to adopt the Merger Agreement at the time of the Special Meeting.CORPORATE GOVERNANCEISSUER4330FOR433FOR1S000087661 METROPOLITAN BANK HOLDING CORP.591774104US591774104404/29/2026Election of Directors: Anthony J. FabianoDIRECTOR ELECTIONSISSUER2050FOR205FOR1S000087661 METROPOLITAN BANK HOLDING CORP.591774104US591774104404/29/2026Election of Directors: Robert C. PatentDIRECTOR ELECTIONSISSUER2050WITHHOLD205AGAINST1S000087661 METROPOLITAN BANK HOLDING CORP.591774104US591774104404/29/2026Election of Directors: Maria Fiorini RamirezDIRECTOR ELECTIONSISSUER2050WITHHOLD205AGAINST1S000087661 METROPOLITAN BANK HOLDING CORP.591774104US591774104404/29/2026Election of Directors: William ReinhardtDIRECTOR ELECTIONSISSUER2050FOR205FOR1S000087661 METROPOLITAN BANK HOLDING CORP.591774104US591774104404/29/2026Non-binding Advisory Vote on Named Executive Officer Compensation for 2025SECTION 14A SAY-ON-PAY VOTESISSUER2050FOR205FOR1S000087661 METROPOLITAN BANK HOLDING CORP.591774104US591774104404/29/2026Ratification of Appointment of Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2026AUDIT-RELATEDISSUER2050FOR205FOR1S000087661 METROPOLITAN BANK HOLDING CORP.591774104US591774104404/29/2026Vote to Approve the Metropolitan Bank Holding Corp. 2026 Employee Stock Purchase PlanCAPITAL STRUCTUREISSUER2050FOR205FOR1S000087661 METSERA, INC.59267L107US59267L107011/13/2025To adopt the Agreement and Plan of Merger, dated as of September 21, 2025 (as it may be amended from time to time, the "Merger Agreement"), by and among Pfizer Inc., a Delaware corporation ("Parent"), Mayfair Merger Sub, Inc., a Delaware corporation and a wholly-owned subsidiary of Parent ("Merger Sub"), and Metsera, Inc, ("Metsera"), pursuant to which Merger Sub will merge with and into Metsera (the "Merger"), with Metsera continuing as the surviving corporation in the Merger and as a wholly-owned subsidiary of Parent.CORPORATE GOVERNANCEISSUER5480FOR548FOR1S000087661 METSERA, INC.59267L107US59267L107011/13/2025To adjourn the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting.CORPORATE GOVERNANCEISSUER5480FOR548FOR1S000087661 MGE ENERGY, INC.55277P104US55277P104905/19/2026Election of Class I Directors James G. BerbeeDIRECTOR ELECTIONSISSUER9720FOR972FOR1S000087661 MGE ENERGY, INC.55277P104US55277P104905/19/2026Election of Class I Directors Londa J. DeweyDIRECTOR ELECTIONSISSUER9720FOR506FORAGAINST466AGAINST1S000087661 MGE ENERGY, INC.55277P104US55277P104905/19/2026Election of Class I Directors Angela S. RiegerDIRECTOR ELECTIONSISSUER9720FOR972FOR1S000087661 MGE ENERGY, INC.55277P104US55277P104905/19/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year 2026.AUDIT-RELATEDISSUER9720FOR506FORAGAINST466AGAINST1S000087661 MGE ENERGY, INC.55277P104US55277P104905/19/2026Advisory Vote: Approval of the compensation of the named executive officers as disclosed in the proxy statement under the heading "Executive Compensation."SECTION 14A SAY-ON-PAY VOTESISSUER9720FOR972FOR1S000087661 MIAMI INTL HLDGS INC59356Q108US59356Q108506/16/2026DIRECTOR: Thomas P. GallagherDIRECTOR ELECTIONSISSUER8080FOR808FOR1S000087661 MIAMI INTL HLDGS INC59356Q108US59356Q108506/16/2026DIRECTOR: Talal Jassim Al-BaharDIRECTOR ELECTIONSISSUER8080FOR808FOR1S000087661 MIAMI INTL HLDGS INC59356Q108US59356Q108506/16/2026DIRECTOR: A. Ahmad Al-NakibDIRECTOR ELECTIONSISSUER8080FOR808FOR1S000087661 MIAMI INTL HLDGS INC59356Q108US59356Q108506/16/2026DIRECTOR: John BeckelmanDIRECTOR ELECTIONSISSUER8080FOR808FOR1S000087661 MIAMI INTL HLDGS INC59356Q108US59356Q108506/16/2026DIRECTOR: David BrownDIRECTOR ELECTIONSISSUER8080FOR808FOR1S000087661 MIAMI INTL HLDGS INC59356Q108US59356Q108506/16/2026DIRECTOR: Kurt M. EckertDIRECTOR ELECTIONSISSUER8080FOR808FOR1S000087661 MIAMI INTL HLDGS INC59356Q108US59356Q108506/16/2026DIRECTOR: Kenneth W. LozierDIRECTOR ELECTIONSISSUER8080FOR808FOR1S000087661 MIAMI INTL HLDGS INC59356Q108US59356Q108506/16/2026DIRECTOR: Mark I. MassadDIRECTOR ELECTIONSISSUER8080FOR808FOR1S000087661 MIAMI INTL HLDGS INC59356Q108US59356Q108506/16/2026DIRECTOR: Lisa MooreDIRECTOR ELECTIONSISSUER8080FOR808FOR1S000087661 MIAMI INTL HLDGS INC59356Q108US59356Q108506/16/2026DIRECTOR: Mark F. RaymondDIRECTOR ELECTIONSISSUER8080FOR808FOR1S000087661 MIAMI INTL HLDGS INC59356Q108US59356Q108506/16/2026DIRECTOR: Cynthia SchwarzkopfDIRECTOR ELECTIONSISSUER8080FOR808FOR1S000087661 MIAMI INTL HLDGS INC59356Q108US59356Q108506/16/2026DIRECTOR: Eric SitesDIRECTOR ELECTIONSISSUER8080FOR808FOR1S000087661 MIAMI INTL HLDGS INC59356Q108US59356Q108506/16/2026DIRECTOR: Jill E. SommersDIRECTOR ELECTIONSISSUER8080FOR808FOR1S000087661 MIAMI INTL HLDGS INC59356Q108US59356Q108506/16/2026DIRECTOR: Paul V. StahlinDIRECTOR ELECTIONSISSUER8080FOR808FOR1S000087661 MIAMI INTL HLDGS INC59356Q108US59356Q108506/16/2026DIRECTOR: J. Gray TeekellDIRECTOR ELECTIONSISSUER8080FOR808FOR1S000087661 MIAMI INTL HLDGS INC59356Q108US59356Q108506/16/2026The approval, on a non-binding advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER8080FOR808FOR1S000087661 MIAMI INTL HLDGS INC59356Q108US59356Q108506/16/2026To hold future stockholder advisory votes on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER80801 YEAR808AGAINST1S000087661 MIAMI INTL HLDGS INC59356Q108US59356Q108506/16/2026The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER8080FOR808FOR1S000087661 MICROVAST HOLDINGS, INC.59516C106US59516C106210/23/2025Election of Director Wei YingDIRECTOR ELECTIONSISSUER14530AGAINST1453AGAINST1S000087661 MICROVAST HOLDINGS, INC.59516C106US59516C106210/23/2025Ratification of the appointment of Deloitte Touche Tohmatsu Certified Public Accountants LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER14530AGAINST1453AGAINST1S000087661 MIDDLESEX WATER COMPANY596680108US596680108705/19/2026DIRECTOR: Joshua Bershad, MDDIRECTOR ELECTIONSISSUER10720FOR1072FOR1S000087661 MIDDLESEX WATER COMPANY596680108US596680108705/19/2026DIRECTOR: James F. Cosgrove, Jr.DIRECTOR ELECTIONSISSUER10720FOR1072FOR1S000087661 MIDDLESEX WATER COMPANY596680108US596680108705/19/2026DIRECTOR: Vaughn L. McKoyDIRECTOR ELECTIONSISSUER10720ABSTAIN1072AGAINST1S000087661 MIDDLESEX WATER COMPANY596680108US596680108705/19/2026DIRECTOR: Robert HoglundDIRECTOR ELECTIONSISSUER10720FOR1072FOR1S000087661 MIDDLESEX WATER COMPANY596680108US596680108705/19/2026To approve a non-binding advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER10720AGAINST1072AGAINST1S000087661 MIDDLESEX WATER COMPANY596680108US596680108705/19/2026To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER10720FOR1072FOR1S000087661 MIDLAND STATES BANCORP, INC.597742105US597742105708/04/2025To elect the three nominees named in the accompanying proxy statement to serve as Class III directors, each for a term expiring at the 2028 annual meeting of shareholders. R. Dean BinghamDIRECTOR ELECTIONSISSUER3310AGAINST331AGAINST1S000087661 MIDLAND STATES BANCORP, INC.597742105US597742105708/04/2025To elect the three nominees named in the accompanying proxy statement to serve as Class III directors, each for a term expiring at the 2028 annual meeting of shareholders. Jerry L. McDanielDIRECTOR ELECTIONSISSUER3310AGAINST331AGAINST1S000087661 MIDLAND STATES BANCORP, INC.597742105US597742105708/04/2025To elect the three nominees named in the accompanying proxy statement to serve as Class III directors, each for a term expiring at the 2028 annual meeting of shareholders. Jeffrey M. McDonnellDIRECTOR ELECTIONSISSUER3310AGAINST331AGAINST1S000087661 MIDLAND STATES BANCORP, INC.597742105US597742105708/04/2025To approve, on a non-binding, advisory basis, the compensation of certain executive officers, which we refer to as the ''say-on-pay proposal.''SECTION 14A SAY-ON-PAY VOTESISSUER3310FOR331FOR1S000087661 MIDLAND STATES BANCORP, INC.597742105US597742105708/04/2025To approve, on a non-binding, advisory basis, the frequency with which shareholders will vote on future say-on-pay proposals, which we refer to as the ''say-on-frequency proposal.''SECTION 14A SAY-ON-PAY VOTESISSUER33101 YEAR331FOR1S000087661 MIDLAND STATES BANCORP, INC.597742105US597742105708/04/2025To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the year ending December 31, 2025;AUDIT-RELATEDISSUER3310AGAINST331AGAINST1S000087661 MIDWESTONE FINANCIAL GROUP, INC.598511103US598511103901/26/2026To approve the Agreement and Plan of Merger, dated October 23, 2025, by and between MidWestOne Financial Group, Inc. (''MidWestOne'') and Nicolet Bankshares, Inc. (''Nicolet''), pursuant to which MidWestOne will merge with and into Nicolet (the ''merger agreement'').CORPORATE GOVERNANCEISSUER6390FOR639FOR1S000087661 MIDWESTONE FINANCIAL GROUP, INC.598511103US598511103901/26/2026To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to the named executive officers of MidWestOne that is based on or otherwise relates to the merger.SECTION 14A SAY-ON-PAY VOTESISSUER6390AGAINST639AGAINST1S000087661 MIDWESTONE FINANCIAL GROUP, INC.598511103US598511103901/26/2026To approve the adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies to approve the merger agreement and the transactions contemplated by the merger agreement.CORPORATE GOVERNANCEISSUER6390FOR639FOR1S000087661 MILLERKNOLL, INC.600544100US600544100010/13/2025DIRECTOR: Lisa A. KroDIRECTOR ELECTIONSISSUER5530ABSTAIN553AGAINST1S000087661 MILLERKNOLL, INC.600544100US600544100010/13/2025DIRECTOR: John MaedaDIRECTOR ELECTIONSISSUER5530FOR553FOR1S000087661 MILLERKNOLL, INC.600544100US600544100010/13/2025DIRECTOR: Michael C. SmithDIRECTOR ELECTIONSISSUER5530ABSTAIN553AGAINST1S000087661 MILLERKNOLL, INC.600544100US600544100010/13/2025Proposal to approve, on an advisory basis, the Company's Named Executive Officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER5530FOR553FOR1S000087661 MILLERKNOLL, INC.600544100US600544100010/13/2025Proposal to ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER5530AGAINST553AGAINST1S000087661 MILLERKNOLL, INC.600544100US600544100010/13/2025Proposal to approve the MillerKnoll, Inc. 2025 Long-Term Incentive Plan.COMPENSATIONISSUER5530FOR553FOR1S000087661 MILLROSE PROPERTIES, INC.601137102US601137102705/18/2026Election of Directors Carlos A. MigoyaDIRECTOR ELECTIONSISSUER28620FOR2862FOR1S000087661 MILLROSE PROPERTIES, INC.601137102US601137102705/18/2026Election of Directors Patrick J. BartelsDIRECTOR ELECTIONSISSUER28620FOR2862FOR1S000087661 MILLROSE PROPERTIES, INC.601137102US601137102705/18/2026Election of Directors Kathleen B. LynchDIRECTOR ELECTIONSISSUER28620FOR2862FOR1S000087661 MILLROSE PROPERTIES, INC.601137102US601137102705/18/2026Election of Directors Matthew B. GorsonDIRECTOR ELECTIONSISSUER28620FOR2862FOR1S000087661 MILLROSE PROPERTIES, INC.601137102US601137102705/18/2026Election of Directors M. Alison MinceyDIRECTOR ELECTIONSISSUER28620FOR2862FOR1S000087661 MILLROSE PROPERTIES, INC.601137102US601137102705/18/2026To ratify the appointment of Deloitte & Touche LLP as the Company's registered independent public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER28620FOR2862FOR1S000087661 MINERALS TECHNOLOGIES INC.603158106US603158106805/20/2026Election of two Directors Joseph C. BreunigDIRECTOR ELECTIONSISSUER7470FOR747FOR1S000087661 MINERALS TECHNOLOGIES INC.603158106US603158106805/20/2026Election of two Directors Kristina M. JohnsonDIRECTOR ELECTIONSISSUER7470FOR747FOR1S000087661 MINERALS TECHNOLOGIES INC.603158106US603158106805/20/2026Ratify the appointment of KPMG LLP as the independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER7470FOR747FOR1S000087661 MINERALS TECHNOLOGIES INC.603158106US603158106805/20/2026Advisory vote to approve 2025 named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER7470FOR747FOR1S000087661 MINERALYS THERAPEUTICS, INC.603170101US603170101305/21/2026Election of Class III directors for a three-year term to expire at the 2029 annual meeting of stockholders: Srinivas Akkaraju, M.D., Ph.D.DIRECTOR ELECTIONSISSUER16310WITHHOLD1631AGAINST1S000087661 MINERALYS THERAPEUTICS, INC.603170101US603170101305/21/2026Election of Class III directors for a three-year term to expire at the 2029 annual meeting of stockholders: Brian Taylor Slingsby, M.D., Ph.D., M.P.H.DIRECTOR ELECTIONSISSUER16310FOR1631FOR1S000087661 MINERALYS THERAPEUTICS, INC.603170101US603170101305/21/2026Election of Class III directors for a three-year term to expire at the 2029 annual meeting of stockholders: Daphne KarydasDIRECTOR ELECTIONSISSUER16310FOR1631FOR1S000087661 MINERALYS THERAPEUTICS, INC.603170101US603170101305/21/2026Ratify the appointment of Ernst & Young LLP as Mineralys Therapeutics, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER16310FOR1631FOR1S000087661 MIRUM PHARMACEUTICALS, INC.604749101US604749101306/15/2026To elect the Board's three Class I nominees for director to hold office until the Company's 2029 annual meeting of stockholders and their successors are duly elected and qualified, or until their earlier death, resignation or removal. Lon Cardon, Ph.D., FMedSciDIRECTOR ELECTIONSISSUER811520FOR81FOR1S000087661 MIRUM PHARMACEUTICALS, INC.604749101US604749101306/15/2026To elect the Board's three Class I nominees for director to hold office until the Company's 2029 annual meeting of stockholders and their successors are duly elected and qualified, or until their earlier death, resignation or removal. William FaireyDIRECTOR ELECTIONSISSUER811520FOR81FOR1S000087661 MIRUM PHARMACEUTICALS, INC.604749101US604749101306/15/2026To elect the Board's three Class I nominees for director to hold office until the Company's 2029 annual meeting of stockholders and their successors are duly elected and qualified, or until their earlier death, resignation or removal. Timothy WalbertDIRECTOR ELECTIONSISSUER811520FOR81FOR1S000087661 MIRUM PHARMACEUTICALS, INC.604749101US604749101306/15/2026To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER811520FOR81FOR1S000087661 MIRUM PHARMACEUTICALS, INC.604749101US604749101306/15/2026To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER811520FOR81FOR1S000087661 MISSION PRODUCE, INC.60510V108US60510V108904/09/2026DIRECTOR: Stephen J. BarnardDIRECTOR ELECTIONSISSUER14830ABSTAIN1483AGAINST1S000087661 MISSION PRODUCE, INC.60510V108US60510V108904/09/2026DIRECTOR: Linda B. SegreDIRECTOR ELECTIONSISSUER14830ABSTAIN1483AGAINST1S000087661 MISSION PRODUCE, INC.60510V108US60510V108904/09/2026DIRECTOR: Laura FlanaganDIRECTOR ELECTIONSISSUER14830FOR1483FOR1S000087661 MISSION PRODUCE, INC.60510V108US60510V108904/09/2026ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS - To approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER14830FOR1483FOR1S000087661 MISSION PRODUCE, INC.60510V108US60510V108904/09/2026RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending October 31, 2026.AUDIT-RELATEDISSUER14830FOR1483FOR1S000087661 MISSION PRODUCE, INC.60510V108US60510V108904/28/2026Mission Produce Share Issuance Proposal: a proposal to approve the issuance of Mission Produce Common Stock pursuant to the Agreement and Plan of Merger, dated as of January 14, 2026 by and among Mission Produce, Inc., Cantaloupe Merger Sub I, Inc., Cantaloupe Merger Sub II, LLC and Calavo Growers, Inc. (the "Mission Produce Share Issuance Proposal").EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER16350FOR1635FOR1S000087661 MISSION PRODUCE, INC.60510V108US60510V108904/28/2026Mission Produce Adjournment Proposal: a proposal to adjourn Mission Produce's special meeting of stockholders from time to time, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of Mission Produce's special meeting of stockholders to approve the Mission Produce Share Issuance Proposal or if quorum is not present at the Mission Produce Special Meeting.CORPORATE GOVERNANCEISSUER16350FOR1635FOR1S000087661 MITEK SYSTEMS, INC.606710200US606710200303/03/2026To elect the following directors to serve until our 2027 annual meeting of stockholders and until their respective successors have been duly elected and qualified: Scott CarterDIRECTOR ELECTIONSISSUER16100WITHHOLD1610AGAINST1S000087661 MITEK SYSTEMS, INC.606710200US606710200303/03/2026To elect the following directors to serve until our 2027 annual meeting of stockholders and until their respective successors have been duly elected and qualified: James D. FayDIRECTOR ELECTIONSISSUER16100FOR1610FOR1S000087661 MITEK SYSTEMS, INC.606710200US606710200303/03/2026To elect the following directors to serve until our 2027 annual meeting of stockholders and until their respective successors have been duly elected and qualified: Rahul GuptaDIRECTOR ELECTIONSISSUER16100WITHHOLD1610AGAINST1S000087661 MITEK SYSTEMS, INC.606710200US606710200303/03/2026To elect the following directors to serve until our 2027 annual meeting of stockholders and until their respective successors have been duly elected and qualified: Susan RepoDIRECTOR ELECTIONSISSUER16100WITHHOLD1610AGAINST1S000087661 MITEK SYSTEMS, INC.606710200US606710200303/03/2026To elect the following directors to serve until our 2027 annual meeting of stockholders and until their respective successors have been duly elected and qualified: Mark RossiDIRECTOR ELECTIONSISSUER16100FOR1610FOR1S000087661 MITEK SYSTEMS, INC.606710200US606710200303/03/2026To elect the following directors to serve until our 2027 annual meeting of stockholders and until their respective successors have been duly elected and qualified: Kimberly S. StevensonDIRECTOR ELECTIONSISSUER16100FOR1610FOR1S000087661 MITEK SYSTEMS, INC.606710200US606710200303/03/2026To elect the following directors to serve until our 2027 annual meeting of stockholders and until their respective successors have been duly elected and qualified: Donna C. WellsDIRECTOR ELECTIONSISSUER16100WITHHOLD1610AGAINST1S000087661 MITEK SYSTEMS, INC.606710200US606710200303/03/2026To elect the following directors to serve until our 2027 annual meeting of stockholders and until their respective successors have been duly elected and qualified: Edward WestDIRECTOR ELECTIONSISSUER16100FOR1610FOR1S000087661 MITEK SYSTEMS, INC.606710200US606710200303/03/2026To ratify the appointment of BDO USA P.C. as our independent public accounting firm for the fiscal year ending September 30, 2026.AUDIT-RELATEDISSUER16100AGAINST1610AGAINST1S000087661 MITEK SYSTEMS, INC.606710200US606710200303/03/2026To approve, on an advisory (non-binding) basis, the compensation of our named executive officers as presented in the Proxy Statement accompanying this notice.SECTION 14A SAY-ON-PAY VOTESISSUER16100FOR1610FOR1S000087661 MITEK SYSTEMS, INC.606710200US606710200303/03/2026Amend and restate our Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER16100FOR1610FOR1S000087661 MITEK SYSTEMS, INC.606710200US606710200303/03/2026Amend and restate our 2020 Incentive Plan.COMPENSATIONISSUER16100AGAINST1610AGAINST1S000087661 MODINE MANUFACTURING COMPANY607828100US607828100208/21/2025Election of Directors Mr. Neil D. BrinkerDIRECTOR ELECTIONSISSUER30093FOR300FOR1S000087661 MODINE MANUFACTURING COMPANY607828100US607828100208/21/2025Election of Directors Ms. Katherine C. HarperDIRECTOR ELECTIONSISSUER30093FOR300FOR1S000087661 MODINE MANUFACTURING COMPANY607828100US607828100208/21/2025Election of Directors Mr. David J. WilsonDIRECTOR ELECTIONSISSUER30093FOR300FOR1S000087661 MODINE MANUFACTURING COMPANY607828100US607828100208/21/2025Election of Directors Mr. Mark BendzaDIRECTOR ELECTIONSISSUER30093FOR300FOR1S000087661 MODINE MANUFACTURING COMPANY607828100US607828100208/21/2025Advisory approval of the Company's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER30093FOR300FOR1S000087661 MODINE MANUFACTURING COMPANY607828100US607828100208/21/2025Ratification of the appointment of the Company's independent registered public accounting firm.AUDIT-RELATEDISSUER30093FOR300FOR1S000087661 MOELIS & COMPANY60786M105US60786M105306/25/2026Election of Directors Kenneth MoelisDIRECTOR ELECTIONSISSUER28000FOR2800FOR1S000087661 MOELIS & COMPANY60786M105US60786M105306/25/2026Election of Directors Navid MahmoodzadeganDIRECTOR ELECTIONSISSUER28000FOR2800FOR1S000087661 MOELIS & COMPANY60786M105US60786M105306/25/2026Election of Directors Eric CantorDIRECTOR ELECTIONSISSUER28000FOR2800FOR1S000087661 MOELIS & COMPANY60786M105US60786M105306/25/2026Election of Directors Thorold BarkerDIRECTOR ELECTIONSISSUER28000FOR2800FOR1S000087661 MOELIS & COMPANY60786M105US60786M105306/25/2026Election of Directors Louise MirrerDIRECTOR ELECTIONSISSUER28000FOR2800FOR1S000087661 MOELIS & COMPANY60786M105US60786M105306/25/2026Election of Directors Kenneth L. ShropshireDIRECTOR ELECTIONSISSUER28000FOR2800FOR1S000087661 MOELIS & COMPANY60786M105US60786M105306/25/2026Election of Directors Laila J. WorrellDIRECTOR ELECTIONSISSUER28000FOR2800FOR1S000087661 MOELIS & COMPANY60786M105US60786M105306/25/2026To approve, on an advisory basis, the compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER28000FOR2800FOR1S000087661 MOELIS & COMPANY60786M105US60786M105306/25/2026To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER28000FOR2800FOR1S000087661 MONRO, INC.610236101US610236101008/12/2025DIRECTOR: John L. AuerbachDIRECTOR ELECTIONSISSUER1620ABSTAIN162AGAINST1S000087661 MONRO, INC.610236101US610236101008/12/2025DIRECTOR: Lindsay N. HydeDIRECTOR ELECTIONSISSUER1620ABSTAIN162AGAINST1S000087661 MONRO, INC.610236101US610236101008/12/2025DIRECTOR: Leah C. JohnsonDIRECTOR ELECTIONSISSUER1620ABSTAIN162AGAINST1S000087661 MONRO, INC.610236101US610236101008/12/2025DIRECTOR: Stephen C. McCluskiDIRECTOR ELECTIONSISSUER1620ABSTAIN162AGAINST1S000087661 MONRO, INC.610236101US610236101008/12/2025DIRECTOR: Robert E. MellorDIRECTOR ELECTIONSISSUER1620ABSTAIN162AGAINST1S000087661 MONRO, INC.610236101US610236101008/12/2025DIRECTOR: Thomas B. OkrayDIRECTOR ELECTIONSISSUER1620FOR162FOR1S000087661 MONRO, INC.610236101US610236101008/12/2025DIRECTOR: Peter J. SolomonDIRECTOR ELECTIONSISSUER1620ABSTAIN162AGAINST1S000087661 MONRO, INC.610236101US610236101008/12/2025DIRECTOR: Hope B. WoodhouseDIRECTOR ELECTIONSISSUER1620FOR162FOR1S000087661 MONRO, INC.610236101US610236101008/12/2025Approve an amendment to the Company's Amended and Restated 2007 Stock Incentive Plan to increase the number of shares available for issuance;COMPENSATIONISSUER1620FOR162FOR1S000087661 MONRO, INC.610236101US610236101008/12/2025Approve, on a non-binding, advisory basis, the compensation paid to the Company's named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER1620FOR162FOR1S000087661 MONRO, INC.610236101US610236101008/12/2025Ratify the re-appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending March 28, 2026;AUDIT-RELATEDISSUER1620AGAINST162AGAINST1S000087661 MONTE ROSA THERAPEUTICS, INC.61225M102US61225M102706/11/2026To elect three Class II director nominees to our board of directors, to serve until the Company's 2029 annual meeting of stockholders and until their successor has been duly elected and qualified, or until their earlier death, resignation or removal; Andrew Schiff, M.D.DIRECTOR ELECTIONSISSUER1232337FOR123FOR1S000087661 MONTE ROSA THERAPEUTICS, INC.61225M102US61225M102706/11/2026To elect three Class II director nominees to our board of directors, to serve until the Company's 2029 annual meeting of stockholders and until their successor has been duly elected and qualified, or until their earlier death, resignation or removal; Chandra P. Leo, M.D.DIRECTOR ELECTIONSISSUER1232337FOR123FOR1S000087661 MONTE ROSA THERAPEUTICS, INC.61225M102US61225M102706/11/2026To elect three Class II director nominees to our board of directors, to serve until the Company's 2029 annual meeting of stockholders and until their successor has been duly elected and qualified, or until their earlier death, resignation or removal; Anthony Manning, Ph.D.DIRECTOR ELECTIONSISSUER1232337FOR123FOR1S000087661 MONTE ROSA THERAPEUTICS, INC.61225M102US61225M102706/11/2026To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026;AUDIT-RELATEDISSUER1232337FOR123FOR1S000087661 MONTROSE ENVIRONMENTAL GROUP, INC.615111101US615111101905/06/2026To elect three directors to our Board of Directors to hold office until the Company's 2027 annual meeting of stockholders, or until their successors are duly elected and qualified. Vincent P. ColmanDIRECTOR ELECTIONSISSUER10860FOR1086FOR1S000087661 MONTROSE ENVIRONMENTAL GROUP, INC.615111101US615111101905/06/2026To elect three directors to our Board of Directors to hold office until the Company's 2027 annual meeting of stockholders, or until their successors are duly elected and qualified. Peter M. GrahamDIRECTOR ELECTIONSISSUER10860WITHHOLD1086AGAINST1S000087661 MONTROSE ENVIRONMENTAL GROUP, INC.615111101US615111101905/06/2026To elect three directors to our Board of Directors to hold office until the Company's 2027 annual meeting of stockholders, or until their successors are duly elected and qualified. Richard E. PerlmanDIRECTOR ELECTIONSISSUER10860WITHHOLD1086AGAINST1S000087661 MONTROSE ENVIRONMENTAL GROUP, INC.615111101US615111101905/06/2026To ratify the appointment of Deloitte & Touche LLP, as independent registered public accounting firm for the Company for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER10860FOR1086FOR1S000087661 MONTROSE ENVIRONMENTAL GROUP, INC.615111101US615111101905/06/2026To approve, on a non-binding and advisory basis, the compensation of our named executive officers ("Say on Pay").SECTION 14A SAY-ON-PAY VOTESISSUER10860FOR1086FOR1S000087661 MRC GLOBAL INC.55345K103US55345K103409/09/2025Approve the adoption of the Agreement and Plan of Merger by and among DNOW Inc., Buck Merger Sub, Inc., Stag Merger Sub, LLC and MRC Global Inc. and the transactions contemplated thereby (the ''MRC Global Inc. merger proposal'')CORPORATE GOVERNANCEISSUER6290FOR629FOR1S000087661 MRC GLOBAL INC.55345K103US55345K103409/09/2025Approve a non-binding advisory resolution approving the Company's named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER6290AGAINST629AGAINST1S000087661 MRC GLOBAL INC.55345K103US55345K103409/09/2025Approve the adjournment of the MRC Global Inc. special meeting to solicit additional proxies if there are not sufficient votes at the time of the MRC Global Inc. special meeting to approve the MRC Global Inc. merger proposalCORPORATE GOVERNANCEISSUER6290FOR629FOR1S000087661 MUELLER WATER PRODUCTS, INC.624758108US624758108402/09/2026Election of Directors: Christian A. GarciaDIRECTOR ELECTIONSISSUER21570FOR2157FOR1S000087661 MUELLER WATER PRODUCTS, INC.624758108US624758108402/09/2026Election of Directors: Brian C. HealyDIRECTOR ELECTIONSISSUER21570FOR2157FOR1S000087661 MUELLER WATER PRODUCTS, INC.624758108US624758108402/09/2026Election of Directors: Paul McAndrewDIRECTOR ELECTIONSISSUER21570FOR2157FOR1S000087661 MUELLER WATER PRODUCTS, INC.624758108US624758108402/09/2026Election of Directors: Christine OrtizDIRECTOR ELECTIONSISSUER21570FOR2157FOR1S000087661 MUELLER WATER PRODUCTS, INC.624758108US624758108402/09/2026Election of Directors: Gregg C. SengstackDIRECTOR ELECTIONSISSUER21570FOR2157FOR1S000087661 MUELLER WATER PRODUCTS, INC.624758108US624758108402/09/2026Election of Directors: Jeffery S. SharrittsDIRECTOR ELECTIONSISSUER21570FOR2157FOR1S000087661 MUELLER WATER PRODUCTS, INC.624758108US624758108402/09/2026Election of Directors: Bentina Chisolm TerryDIRECTOR ELECTIONSISSUER21570FOR2157FOR1S000087661 MUELLER WATER PRODUCTS, INC.624758108US624758108402/09/2026Election of Directors: Stephen C. Van ArsdellDIRECTOR ELECTIONSISSUER21570FOR2157FOR1S000087661 MUELLER WATER PRODUCTS, INC.624758108US624758108402/09/2026Election of Directors: Leland G. WeaverDIRECTOR ELECTIONSISSUER21570FOR2157FOR1S000087661 MUELLER WATER PRODUCTS, INC.624758108US624758108402/09/2026To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER21570FOR2157FOR1S000087661 MUELLER WATER PRODUCTS, INC.624758108US624758108402/09/2026To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2026.AUDIT-RELATEDISSUER21570FOR2157FOR1S000087661 MURPHY OIL CORPORATION626717102US626717102205/13/2026Election of Directors C.P. DemingDIRECTOR ELECTIONSISSUER25820AGAINST2582AGAINST1S000087661 MURPHY OIL CORPORATION626717102US626717102205/13/2026Election of Directors L.R. DickersonDIRECTOR ELECTIONSISSUER25820AGAINST2582AGAINST1S000087661 MURPHY OIL CORPORATION626717102US626717102205/13/2026Election of Directors M.A. EarleyDIRECTOR ELECTIONSISSUER25820FOR2582FOR1S000087661 MURPHY OIL CORPORATION626717102US626717102205/13/2026Election of Directors E.M. HamblyDIRECTOR ELECTIONSISSUER25820FOR2582FOR1S000087661 MURPHY OIL CORPORATION626717102US626717102205/13/2026Election of Directors E.W. KellerDIRECTOR ELECTIONSISSUER25820FOR2582FOR1S000087661 MURPHY OIL CORPORATION626717102US626717102205/13/2026Election of Directors R.M. MurphyDIRECTOR ELECTIONSISSUER25820AGAINST2582AGAINST1S000087661 MURPHY OIL CORPORATION626717102US626717102205/13/2026Election of Directors J.W. NolanDIRECTOR ELECTIONSISSUER25820AGAINST2582AGAINST1S000087661 MURPHY OIL CORPORATION626717102US626717102205/13/2026Election of Directors R.N. Ryan, Jr.DIRECTOR ELECTIONSISSUER25820FOR2582FOR1S000087661 MURPHY OIL CORPORATION626717102US626717102205/13/2026Election of Directors L.A. SuggDIRECTOR ELECTIONSISSUER25820AGAINST2582AGAINST1S000087661 MURPHY OIL CORPORATION626717102US626717102205/13/2026Election of Directors R.B. Tudor, IIIDIRECTOR ELECTIONSISSUER25820FOR2582FOR1S000087661 MURPHY OIL CORPORATION626717102US626717102205/13/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER25820FOR2582FOR1S000087661 MURPHY OIL CORPORATION626717102US626717102205/13/2026Approval of proposed 2026 Stock Plan for Non-Employee Directors.COMPENSATIONISSUER25820FOR2582FOR1S000087661 MURPHY OIL CORPORATION626717102US626717102205/13/2026Approval of the appointment of KPMG LLP as independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER25820AGAINST2582AGAINST1S000087661 MYR GROUP INC.55405W104US55405W104504/23/2026ELECTION OF EIGHT DIRECTOR NOMINEES FOR ONE-YEAR TERMS. Bradley T. FavreauDIRECTOR ELECTIONSISSUER3700AGAINST370AGAINST1S000087661 MYR GROUP INC.55405W104US55405W104504/23/2026ELECTION OF EIGHT DIRECTOR NOMINEES FOR ONE-YEAR TERMS. Kenneth M. HartwickDIRECTOR ELECTIONSISSUER3700AGAINST370AGAINST1S000087661 MYR GROUP INC.55405W104US55405W104504/23/2026ELECTION OF EIGHT DIRECTOR NOMINEES FOR ONE-YEAR TERMS. Ajoy H. KarnaDIRECTOR ELECTIONSISSUER3700FOR370FOR1S000087661 MYR GROUP INC.55405W104US55405W104504/23/2026ELECTION OF EIGHT DIRECTOR NOMINEES FOR ONE-YEAR TERMS. Jennifer E. LowryDIRECTOR ELECTIONSISSUER3700FOR370FOR1S000087661 MYR GROUP INC.55405W104US55405W104504/23/2026ELECTION OF EIGHT DIRECTOR NOMINEES FOR ONE-YEAR TERMS. Donald C.I. Lucky, KCDIRECTOR ELECTIONSISSUER3700AGAINST370AGAINST1S000087661 MYR GROUP INC.55405W104US55405W104504/23/2026ELECTION OF EIGHT DIRECTOR NOMINEES FOR ONE-YEAR TERMS. Shirin S. O'ConnorDIRECTOR ELECTIONSISSUER3700FOR370FOR1S000087661 MYR GROUP INC.55405W104US55405W104504/23/2026ELECTION OF EIGHT DIRECTOR NOMINEES FOR ONE-YEAR TERMS. Aurelie P. RichardDIRECTOR ELECTIONSISSUER3700FOR370FOR1S000087661 MYR GROUP INC.55405W104US55405W104504/23/2026ELECTION OF EIGHT DIRECTOR NOMINEES FOR ONE-YEAR TERMS. Richard S. SwartzDIRECTOR ELECTIONSISSUER3700FOR370FOR1S000087661 MYR GROUP INC.55405W104US55405W104504/23/2026ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.SECTION 14A SAY-ON-PAY VOTESISSUER3700FOR370FOR1S000087661 MYR GROUP INC.55405W104US55405W104504/23/2026RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.AUDIT-RELATEDISSUER3700FOR370FOR1S000087661 NAPCO SECURITY TECHNOLOGIES, INC.630402105US630402105712/08/2025Election of Directors Richard L. SolowayDIRECTOR ELECTIONSISSUER1560FOR156FOR1S000087661 NAPCO SECURITY TECHNOLOGIES, INC.630402105US630402105712/08/2025Election of Directors Kevin S. BuchelDIRECTOR ELECTIONSISSUER1560FOR156FOR1S000087661 NAPCO SECURITY TECHNOLOGIES, INC.630402105US630402105712/08/2025Election of Directors David PatersonDIRECTOR ELECTIONSISSUER1560FOR156FOR1S000087661 NAPCO SECURITY TECHNOLOGIES, INC.630402105US630402105712/08/2025The ratification of the selection of Deloitte & Touche LLP as the company's independent auditors for fiscal year ending June 30, 2026.AUDIT-RELATEDISSUER1560FOR156FOR1S000087661 NATIONAL BEVERAGE CORP.635017106US635017106110/03/2025Election of Directors Stanley M. SheridanDIRECTOR ELECTIONSISSUER2050WITHHOLD205AGAINST1S000087661 NATIONAL BEVERAGE CORP.635017106US635017106110/03/2025Election of Directors Glenn J. WaldmanDIRECTOR ELECTIONSISSUER2050FOR205FOR1S000087661 NATIONAL HEALTH INVESTORS, INC.63633D104US63633D104605/27/2026Election of Directors Robert W. Chapin, Jr.DIRECTOR ELECTIONSISSUER10030FOR1003FOR1S000087661 NATIONAL HEALTH INVESTORS, INC.63633D104US63633D104605/27/2026Election of Directors Tracy M.J. ColdenDIRECTOR ELECTIONSISSUER10030FOR1003FOR1S000087661 NATIONAL HEALTH INVESTORS, INC.63633D104US63633D104605/27/2026Election of Directors Lilly H. DonohueDIRECTOR ELECTIONSISSUER10030FOR1003FOR1S000087661 NATIONAL HEALTH INVESTORS, INC.63633D104US63633D104605/27/2026Election of Directors James R. JobeDIRECTOR ELECTIONSISSUER10030FOR1003FOR1S000087661 NATIONAL HEALTH INVESTORS, INC.63633D104US63633D104605/27/2026Election of Directors Robert A. McCabe, Jr.DIRECTOR ELECTIONSISSUER10030FOR1003FOR1S000087661 NATIONAL HEALTH INVESTORS, INC.63633D104US63633D104605/27/2026Election of Directors D. Eric MendelsohnDIRECTOR ELECTIONSISSUER10030FOR1003FOR1S000087661 NATIONAL HEALTH INVESTORS, INC.63633D104US63633D104605/27/2026Election of Directors Candice W. ToddDIRECTOR ELECTIONSISSUER10030FOR1003FOR1S000087661 NATIONAL HEALTH INVESTORS, INC.63633D104US63633D104605/27/2026Approve, on a non-binding advisory basis, the compensation paid to our named executive officers as disclosed in the accompanying Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER10030FOR1003FOR1S000087661 NATIONAL HEALTH INVESTORS, INC.63633D104US63633D104605/27/2026Ratify the audit committee's selection of BDO USA, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER10030FOR1003FOR1S000087661 NATIONAL HEALTHCARE CORPORATION635906100US635906100805/07/2026The re-election of directors to hold office for a three (3) year term and until their successors have been duly elected and qualified; Emil E. HassanDIRECTOR ELECTIONSISSUER4200FOR420FOR1S000087661 NATIONAL HEALTHCARE CORPORATION635906100US635906100805/07/2026The re-election of directors to hold office for a three (3) year term and until their successors have been duly elected and qualified; Lisa Piercey, M.D.DIRECTOR ELECTIONSISSUER4200FOR420FOR1S000087661 NATIONAL HEALTHCARE CORPORATION635906100US635906100805/07/2026The re-election of directors to hold office for a three (3) year term and until their successors have been duly elected and qualified; William A. AdamsDIRECTOR ELECTIONSISSUER4200FOR420FOR1S000087661 NATIONAL HEALTHCARE CORPORATION635906100US635906100805/07/2026To consider an advisory vote on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER4200FOR420FOR1S000087661 NATIONAL PRESTO INDUSTRIES, INC.637215104US637215104205/19/2026Election of Directors: Randy F. LiebleDIRECTOR ELECTIONSISSUER3450FOR345FOR1S000087661 NATIONAL PRESTO INDUSTRIES, INC.637215104US637215104205/19/2026Election of Directors: Joseph G. StienessenDIRECTOR ELECTIONSISSUER3450FOR345FOR1S000087661 NATIONAL PRESTO INDUSTRIES, INC.637215104US637215104205/19/2026To ratify the appointment of RSM US LLP as National Presto's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER3450FOR345FOR1S000087661 NATIONAL PRESTO INDUSTRIES, INC.637215104US637215104205/19/2026To approve, on a non-binding advisory basis, the compensation of National Presto's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER3450FOR345FOR1S000087661 NATIONAL VISION HOLDINGS INC63845R107US63845R107706/17/2026Election of Director: Jose ArmarioDIRECTOR ELECTIONSISSUER27301571FOR2730FOR1S000087661 NATIONAL VISION HOLDINGS INC63845R107US63845R107706/17/2026Election of Director: L. Reade FahsDIRECTOR ELECTIONSISSUER27301571FOR2730FOR1S000087661 NATIONAL VISION HOLDINGS INC63845R107US63845R107706/17/2026Election of Director: Virginia A. HepnerDIRECTOR ELECTIONSISSUER27301571FOR2730FOR1S000087661 NATIONAL VISION HOLDINGS INC63845R107US63845R107706/17/2026Election of Director: Susan Somersille JohnsonDIRECTOR ELECTIONSISSUER27301571FOR2730FOR1S000087661 NATIONAL VISION HOLDINGS INC63845R107US63845R107706/17/2026Election of Director: Naomi KelmanDIRECTOR ELECTIONSISSUER27301571FOR2730FOR1S000087661 NATIONAL VISION HOLDINGS INC63845R107US63845R107706/17/2026Election of Director: James M. McGrannDIRECTOR ELECTIONSISSUER27301571FOR2730FOR1S000087661 NATIONAL VISION HOLDINGS INC63845R107US63845R107706/17/2026Election of Director: Michael J. NicholsonDIRECTOR ELECTIONSISSUER27301571FOR2730FOR1S000087661 NATIONAL VISION HOLDINGS INC63845R107US63845R107706/17/2026Election of Director: Susan O'FarrellDIRECTOR ELECTIONSISSUER27301571FOR2730FOR1S000087661 NATIONAL VISION HOLDINGS INC63845R107US63845R107706/17/2026Election of Director: D. Randolph PeelerDIRECTOR ELECTIONSISSUER27301571FOR2730FOR1S000087661 NATIONAL VISION HOLDINGS INC63845R107US63845R107706/17/2026Election of Director: Alex WilkesDIRECTOR ELECTIONSISSUER27301571FOR2730FOR1S000087661 NATIONAL VISION HOLDINGS INC63845R107US63845R107706/17/2026Election of Director: Caitlin ZullaDIRECTOR ELECTIONSISSUER27301571FOR2730FOR1S000087661 NATIONAL VISION HOLDINGS INC63845R107US63845R107706/17/2026Advisory vote to approve the compensation of the named executive officers (''Say-on-Pay'').SECTION 14A SAY-ON-PAY VOTESISSUER27301571FOR2730FOR1S000087661 NATIONAL VISION HOLDINGS INC63845R107US63845R107706/17/2026Ratification of the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER27301571FOR2730FOR1S000087661 NAVIGATOR HOLDINGS LTD.Y62132108MHY62132108906/15/2026DIRECTOR: Dag von AppenDIRECTOR ELECTIONSISSUER49980FOR4998FOR1S000087661 NAVIGATOR HOLDINGS LTD.Y62132108MHY62132108906/15/2026DIRECTOR: Dr. Heiko FischerDIRECTOR ELECTIONSISSUER49980FOR4998FOR1S000087661 NAVIGATOR HOLDINGS LTD.Y62132108MHY62132108906/15/2026DIRECTOR: Janette MarxDIRECTOR ELECTIONSISSUER49980FOR4998FOR1S000087661 NAVIGATOR HOLDINGS LTD.Y62132108MHY62132108906/15/2026DIRECTOR: Dr. Anita OdedraDIRECTOR ELECTIONSISSUER49980FOR4998FOR1S000087661 NAVIGATOR HOLDINGS LTD.Y62132108MHY62132108906/15/2026DIRECTOR: Peter StokesDIRECTOR ELECTIONSISSUER49980ABSTAIN4998AGAINST1S000087661 NAVIGATOR HOLDINGS LTD.Y62132108MHY62132108906/15/2026DIRECTOR: Florian WeidingerDIRECTOR ELECTIONSISSUER49980FOR4998FOR1S000087661 NAVIGATOR HOLDINGS LTD.Y62132108MHY62132108906/15/2026To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER49980FOR4998FOR1S000087661 NAVITAS SEMICONDUCTOR CORPORATION63942X106US63942X106307/08/2025DIRECTOR: Gene SheridanDIRECTOR ELECTIONSISSUER41780FOR4178FOR1S000087661 NAVITAS SEMICONDUCTOR CORPORATION63942X106US63942X106307/08/2025DIRECTOR: Ranbir SinghDIRECTOR ELECTIONSISSUER41780FOR4178FOR1S000087661 NAVITAS SEMICONDUCTOR CORPORATION63942X106US63942X106307/08/2025DIRECTOR: Cristiano AmorusoDIRECTOR ELECTIONSISSUER41780FOR4178FOR1S000087661 NAVITAS SEMICONDUCTOR CORPORATION63942X106US63942X106307/08/2025The approval of an advisory resolution on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER41780FOR4178FOR1S000087661 NAVITAS SEMICONDUCTOR CORPORATION63942X106US63942X106307/08/2025The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER41780FOR4178FOR1S000087661 NAVITAS SEMICONDUCTOR CORPORATION63942X106US63942X106306/25/2026DIRECTOR: Brian Long*DIRECTOR ELECTIONSISSUER96610FOR9661FOR1S000087661 NAVITAS SEMICONDUCTOR CORPORATION63942X106US63942X106306/25/2026DIRECTOR: David Moxam*DIRECTOR ELECTIONSISSUER96610FOR9661FOR1S000087661 NAVITAS SEMICONDUCTOR CORPORATION63942X106US63942X106306/25/2026DIRECTOR: Dipender Saluja*DIRECTOR ELECTIONSISSUER96610FOR9661FOR1S000087661 NAVITAS SEMICONDUCTOR CORPORATION63942X106US63942X106306/25/2026To approve an amendment to the Navitas Semiconductor Corporation Second Amended and Restated Certificate of Incorporation to declassify the board of directors, as set forth in the form of Certificate of Amendment attached as Appendix A to the proxy statement and modify the terms of all elected directors, including the Class II directors elected at the annual meeting, to expire at the 2027 annual meeting of stockholders.SHAREHOLDER RIGHTS AND DEFENSESISSUER96610FOR9661FOR1S000087661 NAVITAS SEMICONDUCTOR CORPORATION63942X106US63942X106306/25/2026The approval of an advisory resolution on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER96610FOR9661FOR1S000087661 NAVITAS SEMICONDUCTOR CORPORATION63942X106US63942X106306/25/2026The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER96610FOR9661FOR1S000087661 NB BANCORP, INC.63945M107US63945M107104/29/2026DIRECTOR: Paul AyoubDIRECTOR ELECTIONSISSUER14890ABSTAIN1489AGAINST1S000087661 NB BANCORP, INC.63945M107US63945M107104/29/2026DIRECTOR: Joseph CampanelliDIRECTOR ELECTIONSISSUER14890FOR1489FOR1S000087661 NB BANCORP, INC.63945M107US63945M107104/29/2026DIRECTOR: William DarceyDIRECTOR ELECTIONSISSUER14890FOR1489FOR1S000087661 NB BANCORP, INC.63945M107US63945M107104/29/2026DIRECTOR: Joseph ReillyDIRECTOR ELECTIONSISSUER14890FOR1489FOR1S000087661 NB BANCORP, INC.63945M107US63945M107104/29/2026DIRECTOR: Mark WhalenDIRECTOR ELECTIONSISSUER14890ABSTAIN1489AGAINST1S000087661 NB BANCORP, INC.63945M107US63945M107104/29/2026To ratify the appointment of Elliott Davis, LLC as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER14890FOR1489FOR1S000087661 NBT BANCORP INC.628778102US628778102405/19/2026To elect twelve directors, each for a one-year term (Proposal 1). Martin A. DietrichDIRECTOR ELECTIONSISSUER13330FOR1333FOR1S000087661 NBT BANCORP INC.628778102US628778102405/19/2026To elect twelve directors, each for a one-year term (Proposal 1). John H. Watt, Jr.DIRECTOR ELECTIONSISSUER13330FOR1333FOR1S000087661 NBT BANCORP INC.628778102US628778102405/19/2026To elect twelve directors, each for a one-year term (Proposal 1). Scott A. KingsleyDIRECTOR ELECTIONSISSUER13330FOR1333FOR1S000087661 NBT BANCORP INC.628778102US628778102405/19/2026To elect twelve directors, each for a one-year term (Proposal 1). Johanna R. AmesDIRECTOR ELECTIONSISSUER13330FOR1333FOR1S000087661 NBT BANCORP INC.628778102US628778102405/19/2026To elect twelve directors, each for a one-year term (Proposal 1). J. David BrownDIRECTOR ELECTIONSISSUER13330FOR1333FOR1S000087661 NBT BANCORP INC.628778102US628778102405/19/2026To elect twelve directors, each for a one-year term (Proposal 1). Richard J. Cantele, Jr.DIRECTOR ELECTIONSISSUER13330FOR1333FOR1S000087661 NBT BANCORP INC.628778102US628778102405/19/2026To elect twelve directors, each for a one-year term (Proposal 1). Timothy E. DelaneyDIRECTOR ELECTIONSISSUER13330FOR1333FOR1S000087661 NBT BANCORP INC.628778102US628778102405/19/2026To elect twelve directors, each for a one-year term (Proposal 1). Heidi M. HoellerDIRECTOR ELECTIONSISSUER13330FOR1333FOR1S000087661 NBT BANCORP INC.628778102US628778102405/19/2026To elect twelve directors, each for a one-year term (Proposal 1). Andrew S. Kowalczyk, IIIDIRECTOR ELECTIONSISSUER13330FOR1333FOR1S000087661 NBT BANCORP INC.628778102US628778102405/19/2026To elect twelve directors, each for a one-year term (Proposal 1). David J. NascaDIRECTOR ELECTIONSISSUER13330FOR1333FOR1S000087661 NBT BANCORP INC.628778102US628778102405/19/2026To elect twelve directors, each for a one-year term (Proposal 1). V. Daniel Robinson, IIDIRECTOR ELECTIONSISSUER13330FOR1333FOR1S000087661 NBT BANCORP INC.628778102US628778102405/19/2026To elect twelve directors, each for a one-year term (Proposal 1). Matthew J. SalangerDIRECTOR ELECTIONSISSUER13330FOR1333FOR1S000087661 NBT BANCORP INC.628778102US628778102405/19/2026To approve, on a non-binding, advisory basis, the compensation of NBT Bancorp Inc.'s named executive officers ("Say-on-Pay") (Proposal 2).SECTION 14A SAY-ON-PAY VOTESISSUER13330AGAINST1333AGAINST1S000087661 NBT BANCORP INC.628778102US628778102405/19/2026To ratify the appointment of KPMG LLP as NBT Bancorp Inc.'s independent, registered public accounting firm for the year ending December 31, 2026 (Proposal 3).AUDIT-RELATEDISSUER13330FOR1333FOR1S000087661 NCR ATLEOS CORPORATION63001N106US63001N106305/21/2026Consider and vote upon the election of seven individuals to the Board of Directors as described in these proxy materials, each to serve until the next annual meeting of stockholders following his or her election and until his or her respective successor is duly elected and qualifies: Odilon Almeida, Jr.DIRECTOR ELECTIONSISSUER12940FOR1294FOR1S000087661 NCR ATLEOS CORPORATION63001N106US63001N106305/21/2026Consider and vote upon the election of seven individuals to the Board of Directors as described in these proxy materials, each to serve until the next annual meeting of stockholders following his or her election and until his or her respective successor is duly elected and qualifies: Mary Ellen BakerDIRECTOR ELECTIONSISSUER12940FOR1294FOR1S000087661 NCR ATLEOS CORPORATION63001N106US63001N106305/21/2026Consider and vote upon the election of seven individuals to the Board of Directors as described in these proxy materials, each to serve until the next annual meeting of stockholders following his or her election and until his or her respective successor is duly elected and qualifies: Frank A. NatoliDIRECTOR ELECTIONSISSUER12940FOR1294FOR1S000087661 NCR ATLEOS CORPORATION63001N106US63001N106305/21/2026Consider and vote upon the election of seven individuals to the Board of Directors as described in these proxy materials, each to serve until the next annual meeting of stockholders following his or her election and until his or her respective successor is duly elected and qualifies: Duncan L. NiederauerDIRECTOR ELECTIONSISSUER12940FOR1294FOR1S000087661 NCR ATLEOS CORPORATION63001N106US63001N106305/21/2026Consider and vote upon the election of seven individuals to the Board of Directors as described in these proxy materials, each to serve until the next annual meeting of stockholders following his or her election and until his or her respective successor is duly elected and qualifies: Timothy C. OliverDIRECTOR ELECTIONSISSUER12940FOR1294FOR1S000087661 NCR ATLEOS CORPORATION63001N106US63001N106305/21/2026Consider and vote upon the election of seven individuals to the Board of Directors as described in these proxy materials, each to serve until the next annual meeting of stockholders following his or her election and until his or her respective successor is duly elected and qualifies: Joseph E. ReeceDIRECTOR ELECTIONSISSUER12940FOR1294FOR1S000087661 NCR ATLEOS CORPORATION63001N106US63001N106305/21/2026Consider and vote upon the election of seven individuals to the Board of Directors as described in these proxy materials, each to serve until the next annual meeting of stockholders following his or her election and until his or her respective successor is duly elected and qualifies: Jeffry H. von GillernDIRECTOR ELECTIONSISSUER12940FOR1294FOR1S000087661 NCR ATLEOS CORPORATION63001N106US63001N106305/21/2026Consider and vote to approve, on a non-binding and advisory basis, the compensation of the named executive officers ("Say on Pay"), as more particularly described in these proxy materials;SECTION 14A SAY-ON-PAY VOTESISSUER12940FOR1294FOR1S000087661 NCR ATLEOS CORPORATION63001N106US63001N106305/21/2026Consider and vote upon the ratification of the appointment of PricewaterhouseCoopers LLP ("PricewaterhouseCoopers") as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026;AUDIT-RELATEDISSUER12940FOR1294FOR1S000087661 NCR ATLEOS CORPORATION63001N106US63001N106306/30/2026To approve the transactions contemplated by the Agreement and Plan of Merger, dated as of February 20, 2026 (as amended from time to time, the ''Merger Agreement''), by and among The Brink's Company, NCR Atleos Corporation, Novus Merger Sub, Inc. and Novus Merger Sub II, LLC, including the merger of Novus Merger Sub, Inc. with and into NCR Atleos Corporation and the merger of NCR Atleos Corporation with and into Novus Merger Sub II, LLC (together, the ''Mergers'') (the ''NCR Atleos Merger Proposal'').CORPORATE GOVERNANCEISSUER13440FOR1344FOR1S000087661 NCR ATLEOS CORPORATION63001N106US63001N106306/30/2026To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to NCR Atleos Corporation's named executive officers that is based on or otherwise relates to the Mergers.SECTION 14A SAY-ON-PAY VOTESISSUER13440FOR1344FOR1S000087661 NCR ATLEOS CORPORATION63001N106US63001N106306/30/2026To adjourn the special meeting of NCR Atleos Corporation stockholders, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there is not a quorum or there are not sufficient votes to approve the NCR Atleos Merger Proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to NCR Atleos Corporation stockholders.CORPORATE GOVERNANCEISSUER13440FOR1344FOR1S000087661 NELNET, INC.64031N108US64031N108105/14/2026Election of three Class III directors for three-year terms. Kathleen A. FarrellDIRECTOR ELECTIONSISSUER5160FOR516FOR1S000087661 NELNET, INC.64031N108US64031N108105/14/2026Election of three Class III directors for three-year terms. David S. GraffDIRECTOR ELECTIONSISSUER5160FOR516FOR1S000087661 NELNET, INC.64031N108US64031N108105/14/2026Election of three Class III directors for three-year terms. Thomas E. HenningDIRECTOR ELECTIONSISSUER5160FOR516FOR1S000087661 NELNET, INC.64031N108US64031N108105/14/2026Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER5160FOR516FOR1S000087661 NELNET, INC.64031N108US64031N108105/14/2026Approval of amendments to the Directors Stock Compensation Plan.COMPENSATIONISSUER5160FOR516FOR1S000087661 NELNET, INC.64031N108US64031N108105/14/2026Advisory approval of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER5160FOR516FOR1S000087661 NEOGENOMICS, INC.64049M209US64049M209805/21/2026Election of the directors named in the proxy statement as set forth below: Lynn A. TetraultDIRECTOR ELECTIONSISSUER86660FOR8666FOR1S000087661 NEOGENOMICS, INC.64049M209US64049M209805/21/2026Election of the directors named in the proxy statement as set forth below: Marjorie C. GreenDIRECTOR ELECTIONSISSUER86660FOR8666FOR1S000087661 NEOGENOMICS, INC.64049M209US64049M209805/21/2026Election of the directors named in the proxy statement as set forth below: Dr. Neil GunnDIRECTOR ELECTIONSISSUER86660FOR8666FOR1S000087661 NEOGENOMICS, INC.64049M209US64049M209805/21/2026Election of the directors named in the proxy statement as set forth below: Stephen M. KanovskyDIRECTOR ELECTIONSISSUER86660FOR8666FOR1S000087661 NEOGENOMICS, INC.64049M209US64049M209805/21/2026Election of the directors named in the proxy statement as set forth below: Michael A. KellyDIRECTOR ELECTIONSISSUER86660FOR8666FOR1S000087661 NEOGENOMICS, INC.64049M209US64049M209805/21/2026Election of the directors named in the proxy statement as set forth below: John P. KennyDIRECTOR ELECTIONSISSUER86660FOR8666FOR1S000087661 NEOGENOMICS, INC.64049M209US64049M209805/21/2026Election of the directors named in the proxy statement as set forth below: David B. PerezDIRECTOR ELECTIONSISSUER86660FOR8666FOR1S000087661 NEOGENOMICS, INC.64049M209US64049M209805/21/2026Election of the directors named in the proxy statement as set forth below: Felicia WilliamsDIRECTOR ELECTIONSISSUER86660FOR8666FOR1S000087661 NEOGENOMICS, INC.64049M209US64049M209805/21/2026Election of the directors named in the proxy statement as set forth below: Anthony P. ZookDIRECTOR ELECTIONSISSUER86660FOR8666FOR1S000087661 NEOGENOMICS, INC.64049M209US64049M209805/21/2026Approval, on a non-binding advisory basis, of the Compensation Paid to the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER86660FOR8666FOR1S000087661 NEOGENOMICS, INC.64049M209US64049M209805/21/2026Approval of the Second Amendment of the NeoGenomics, Inc. 2023 Equity Incentive Plan.COMPENSATIONISSUER86660FOR8666FOR1S000087661 NEOGENOMICS, INC.64049M209US64049M209805/21/2026Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm.AUDIT-RELATEDISSUER86660FOR8666FOR1S000087661 NETSCOUT SYSTEMS, INC.64115T104US64115T104309/10/2025Election of Directors: To elect four Class II Directors nominated by our Board of Directors, and named in the accompanying Proxy Statement, each to serve for a three-year term and until their successors are duly elected and qualified. Robert E. DonahueDIRECTOR ELECTIONSISSUER5450WITHHOLD545AGAINST1S000087661 NETSCOUT SYSTEMS, INC.64115T104US64115T104309/10/2025Election of Directors: To elect four Class II Directors nominated by our Board of Directors, and named in the accompanying Proxy Statement, each to serve for a three-year term and until their successors are duly elected and qualified. John R. EganDIRECTOR ELECTIONSISSUER5450WITHHOLD545AGAINST1S000087661 NETSCOUT SYSTEMS, INC.64115T104US64115T104309/10/2025Election of Directors: To elect four Class II Directors nominated by our Board of Directors, and named in the accompanying Proxy Statement, each to serve for a three-year term and until their successors are duly elected and qualified. Marlene PelageDIRECTOR ELECTIONSISSUER5450FOR545FOR1S000087661 NETSCOUT SYSTEMS, INC.64115T104US64115T104309/10/2025Election of Directors: To elect four Class II Directors nominated by our Board of Directors, and named in the accompanying Proxy Statement, each to serve for a three-year term and until their successors are duly elected and qualified. Anil K. SinghalDIRECTOR ELECTIONSISSUER5450WITHHOLD545AGAINST1S000087661 NETSCOUT SYSTEMS, INC.64115T104US64115T104309/10/2025To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER5450FOR545FOR1S000087661 NETSCOUT SYSTEMS, INC.64115T104US64115T104309/10/2025To approve the NetScout Systems, Inc. 2019 Equity Incentive Plan, as amended.COMPENSATIONISSUER5450AGAINST545AGAINST1S000087661 NETSCOUT SYSTEMS, INC.64115T104US64115T104309/10/2025To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2026.AUDIT-RELATEDISSUER5450AGAINST545AGAINST1S000087661 NETSTREIT CORP.64119V303US64119V303305/14/2026Election of Directors Mark ManheimerDIRECTOR ELECTIONSISSUER2112025FOR211FOR1S000087661 NETSTREIT CORP.64119V303US64119V303305/14/2026Election of Directors Lori WittmanDIRECTOR ELECTIONSISSUER2112025FOR211FOR1S000087661 NETSTREIT CORP.64119V303US64119V303305/14/2026Election of Directors Michael ChristodolouDIRECTOR ELECTIONSISSUER2112025FOR211FOR1S000087661 NETSTREIT CORP.64119V303US64119V303305/14/2026Election of Directors Heidi EverettDIRECTOR ELECTIONSISSUER2112025FOR211FOR1S000087661 NETSTREIT CORP.64119V303US64119V303305/14/2026Election of Directors Todd MinnisDIRECTOR ELECTIONSISSUER2112025FOR211FOR1S000087661 NETSTREIT CORP.64119V303US64119V303305/14/2026Election of Directors Matthew TroxellDIRECTOR ELECTIONSISSUER2112025FOR211FOR1S000087661 NETSTREIT CORP.64119V303US64119V303305/14/2026Election of Directors Robin ZeiglerDIRECTOR ELECTIONSISSUER2112025FOR211FOR1S000087661 NETSTREIT CORP.64119V303US64119V303305/14/2026Ratification of appointment of KPMG LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER2112025FOR211FOR1S000087661 NETSTREIT CORP.64119V303US64119V303305/14/2026Approval, on an advisory basis, of the compensation of NETSTREIT Corp.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2112025FOR211FOR1S000087661 NEWMARK GROUP, INC.65158N102US65158N102812/30/2025DIRECTOR: Kyle S. LutnickDIRECTOR ELECTIONSISSUER30530FOR3053FOR1S000087661 NEWMARK GROUP, INC.65158N102US65158N102812/30/2025DIRECTOR: Stephen M. MerkelDIRECTOR ELECTIONSISSUER30530FOR3053FOR1S000087661 NEWMARK GROUP, INC.65158N102US65158N102812/30/2025DIRECTOR: Virginia S. BauerDIRECTOR ELECTIONSISSUER30530ABSTAIN3053AGAINST1S000087661 NEWMARK GROUP, INC.65158N102US65158N102812/30/2025DIRECTOR: Kenneth A. McIntyreDIRECTOR ELECTIONSISSUER30530ABSTAIN3053AGAINST1S000087661 NEWMARK GROUP, INC.65158N102US65158N102812/30/2025DIRECTOR: Jay ItzkowitzDIRECTOR ELECTIONSISSUER30530FOR3053FOR1S000087661 NEWMARK GROUP, INC.65158N102US65158N102812/30/2025Approval of the ratification of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2025.AUDIT-RELATEDISSUER30530FOR3053FOR1S000087661 NEWMARK GROUP, INC.65158N102US65158N102812/30/2025Approval, on an advisory basis, of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER30530FOR3053FOR1S000087661 NEXTNAV INC.65345N106US65345N106305/21/2026DIRECTOR: Mariam SorondDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER30850FOR3085FOR1S000087661 NEXTNAV INC.65345N106US65345N106305/21/2026DIRECTOR: Bandel L. CaranoDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER30850FOR3085FOR1S000087661 NEXTNAV INC.65345N106US65345N106305/21/2026DIRECTOR: Lisa HookDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER30850FOR3085FOR1S000087661 NEXTNAV INC.65345N106US65345N106305/21/2026DIRECTOR: H. Wyman Howard IIIDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER30850FOR3085FOR1S000087661 NEXTNAV INC.65345N106US65345N106305/21/2026DIRECTOR: Alan B. HoweDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER30850FOR3085FOR1S000087661 NEXTNAV INC.65345N106US65345N106305/21/2026DIRECTOR: Jonathan A. MarcusDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER30850FOR3085FOR1S000087661 NEXTNAV INC.65345N106US65345N106305/21/2026DIRECTOR: John B. MuletaDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER30850FOR3085FOR1S000087661 NEXTNAV INC.65345N106US65345N106305/21/2026DIRECTOR: Nicola PalmerDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER30850FOR3085FOR1S000087661 NEXTNAV INC.65345N106US65345N106305/21/2026DIRECTOR: Lorin SelbyDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER30850FOR3085FOR1S000087661 NEXTNAV INC.65345N106US65345N106305/21/2026DIRECTOR: Neil S. SubinDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER30850FOR3085FOR1S000087661 NEXTNAV INC.65345N106US65345N106305/21/2026To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026 (''Proposal 2'').AUDIT-RELATEDISSUER30850FOR3085FOR1S000087661 NICOLET BANKSHARES, INC.65406E102US65406E102901/26/2026Merger Agreement and Share Issuance. A proposal to approve and adopt the Agreement and Plan of Merger dated October 23, 2025, as the same may from time to time be amended, between Nicolet and MidWestOne Financial Group, Inc. ("MidWestOne"), pursuant to which MidWestOne will merge with and into Nicolet (the "merger agreement"), including the issuance of shares of Nicolet common stock in the merger, as more fully described in the attached joint proxy statement-prospectus.CORPORATE GOVERNANCEISSUER12220FOR12FOR1S000087661 NICOLET BANKSHARES, INC.65406E102US65406E102901/26/2026Adjournment. A proposal to approve the adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies to approve the merger agreement and the transactions contemplated by the merger agreement.CORPORATE GOVERNANCEISSUER12220FOR12FOR1S000087661 NICOLET BANKSHARES, INC.65406E102US65406E102901/26/2026Amendment to Nicolet's Articles to Increase Authorized Shares. A proposal to amend Nicolet's Articles of Incorporation, as amended, to increase the number of authorized shares of Nicolet's common stock, par value $0.01, from 30,000,000 to 60,000,000 shares.CAPITAL STRUCTUREISSUER12220FOR12FOR1S000087661 NICOLET BANKSHARES, INC.65406E102US65406E102905/18/2026NOMINEES: Michael E. DanielsDIRECTOR ELECTIONSISSUER641.7180FOR641.718FOR1S000087661 NICOLET BANKSHARES, INC.65406E102US65406E102905/18/2026NOMINEES: Robert B. AtwellDIRECTOR ELECTIONSISSUER641.7180FOR641.718FOR1S000087661 NICOLET BANKSHARES, INC.65406E102US65406E102905/18/2026NOMINEES: Carl J. ChaneyDIRECTOR ELECTIONSISSUER641.7180FOR641.718FOR1S000087661 NICOLET BANKSHARES, INC.65406E102US65406E102905/18/2026NOMINEES: John N. DykemaDIRECTOR ELECTIONSISSUER641.7180WITHHOLD641.718AGAINST1S000087661 NICOLET BANKSHARES, INC.65406E102US65406E102905/18/2026NOMINEES: Janet E. GodwinDIRECTOR ELECTIONSISSUER641.7180FOR641.718FOR1S000087661 NICOLET BANKSHARES, INC.65406E102US65406E102905/18/2026NOMINEES: Matthew J. HayekDIRECTOR ELECTIONSISSUER641.7180FOR641.718FOR1S000087661 NICOLET BANKSHARES, INC.65406E102US65406E102905/18/2026NOMINEES: Donald J. Long, Jr.DIRECTOR ELECTIONSISSUER641.7180WITHHOLD641.718AGAINST1S000087661 NICOLET BANKSHARES, INC.65406E102US65406E102905/18/2026NOMINEES: Tracy S. McCormickDIRECTOR ELECTIONSISSUER641.7180FOR641.718FOR1S000087661 NICOLET BANKSHARES, INC.65406E102US65406E102905/18/2026NOMINEES: Susan L. MerkatorisDIRECTOR ELECTIONSISSUER641.7180WITHHOLD641.718AGAINST1S000087661 NICOLET BANKSHARES, INC.65406E102US65406E102905/18/2026NOMINEES: Oliver Pierce SmithDIRECTOR ELECTIONSISSUER641.7180FOR641.718FOR1S000087661 NICOLET BANKSHARES, INC.65406E102US65406E102905/18/2026NOMINEES: Glen E. TellockDIRECTOR ELECTIONSISSUER641.7180FOR641.718FOR1S000087661 NICOLET BANKSHARES, INC.65406E102US65406E102905/18/2026NOMINEES: Robert J. WeyersDIRECTOR ELECTIONSISSUER641.7180WITHHOLD641.718AGAINST1S000087661 NICOLET BANKSHARES, INC.65406E102US65406E102905/18/2026Ratification of the selection of Forvis Mazars, LLP as Nicolet's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER641.7180FOR641.718FOR1S000087661 NICOLET BANKSHARES, INC.65406E102US65406E102905/18/2026Approval, on a non-binding advisory basis, of the compensation paid to Nicolet's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER641.7180FOR641.718FOR1S000087661 NIOCORP DEVELOPMENTS LTD.654484609CA654484609104/06/2026Number of Directors- To set the number of directors for the ensuring year at six.AUDIT-RELATEDCORPORATE GOVERNANCEISSUER46590FOR4659FOR1S000087661 NIOCORP DEVELOPMENTS LTD.654484609CA654484609104/06/2026DIRECTOR: Mark A. SmithDIRECTOR ELECTIONSISSUER46590FOR4659FOR1S000087661 NIOCORP DEVELOPMENTS LTD.654484609CA654484609104/06/2026DIRECTOR: Peter OliverDIRECTOR ELECTIONSISSUER46590ABSTAIN4659AGAINST1S000087661 NIOCORP DEVELOPMENTS LTD.654484609CA654484609104/06/2026DIRECTOR: Anthony W. FultonDIRECTOR ELECTIONSISSUER46590FOR4659FOR1S000087661 NIOCORP DEVELOPMENTS LTD.654484609CA654484609104/06/2026DIRECTOR: Nilsa Guerrero-MahonDIRECTOR ELECTIONSISSUER46590ABSTAIN4659AGAINST1S000087661 NIOCORP DEVELOPMENTS LTD.654484609CA654484609104/06/2026DIRECTOR: Michael G. MaselliDIRECTOR ELECTIONSISSUER46590FOR4659FOR1S000087661 NIOCORP DEVELOPMENTS LTD.654484609CA654484609104/06/2026DIRECTOR: Dean C. KehlerDIRECTOR ELECTIONSISSUER46590FOR4659FOR1S000087661 NIOCORP DEVELOPMENTS LTD.654484609CA654484609104/06/2026Appointment of Auditors- To appoint Deloitte & Touche LLP as auditors of the Company to hold office until the next annual general meeting and to authorize the Board of Directors to fix their remuneration through the Audit Committee.AUDIT-RELATEDISSUER46590FOR4659FOR1S000087661 NIOCORP DEVELOPMENTS LTD.654484609CA654484609104/06/2026Advisory Vote to Approve Named Executive Officer Compensation- To approve, on a nonbinding, advisory basis, the compensation of the Company's named executive officers as described in the Company's Management Information and Proxy Circular in respect of the annual general meeting of shareholders of the Company held on April 6, 2026.SECTION 14A SAY-ON-PAY VOTESISSUER46590FOR4659FOR1S000087661 NIOCORP DEVELOPMENTS LTD.654484609CA654484609104/06/2026Approve Amendment and Restatement of the NioCorp Developments Ltd. Long Term Incentive Plan BE IT RESOLVED AS AN ORDINARY RESOLUTION THAT: 1. The Amended and Restated NioCorp Developments Ltd. Long Term Incentive Plan, substantially as described in and appended as Schedule B to the Company's Management Information and Proxy Circular in respect of the annual general meeting of shareholders of the Company held on April 6, 2026 (the "Meeting"), is hereby authorized and approved to be effective from the date of the Meeting. 2. Any one director or officer of the Company be and is hereby authorized and directed to do all such acts and things and to execute and deliver all such documents, instruments and assurances as in the opinion of such director or officer may be necessary or desirable to give effect to the foregoing resolutions.COMPENSATIONISSUER46590FOR4659FOR1S000087661 NIOCORP DEVELOPMENTS LTD.654484609CA654484609104/06/2026Approve Amendment and Extension of Company's Shareholder Rights Plan BE IT RESOLVED AS AN ORDINARY RESOLUTION THAT: 1. The Amended and Restated Shareholder Rights Plan Agreement to be dated April 6, 2026 between the Company and Computershare Investor Services Inc., as rights agent (the "Amended Rights Plan Agreement"), in the form attached as Schedule C to the Company's Management Information and Proxy Circular in respect of the annual general meeting of shareholders of the Company held on April 6, 2026, be and is hereby authorized and approved, such that the amendments to the original shareholder rights plan agreement dated November 21, 2025, including the extension of the expiration time of the Rights Plan to 5:00 p.m. (Toronto time) on the date of the Company's annual general meeting of shareholders held in 2027, or earlier upon the redemption of the rights, or provided that a Flip-In Event (as defined in the Amended Rights Plan Agreement) has not occurred, at such date or time as the Company's Board of Directors may determine in its sole discretion, is hereby authorized, approved and confirmed; and 2. Any one director or officer of the Company, be, and each of them is hereby, authorized and directed for and on behalf, and in the name, of the Company, to execute or cause to be executed and to deliver or cause to be delivered all such documents, and to do or cause to be done all such acts and things, as in the opinion of such director or officer may be necessary or desirable in order to give effect to this resolution.SHAREHOLDER RIGHTS AND DEFENSESISSUER46590FOR4659FOR1S000087661 NLIGHT, INC.65487K100US65487K100706/05/2026Election of Class II Director Geoffrey MooreDIRECTOR ELECTIONSISSUER1610456FOR1610FOR1S000087661 NLIGHT, INC.65487K100US65487K100706/05/2026To ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER1610456FOR1610FOR1S000087661 NLIGHT, INC.65487K100US65487K100706/05/2026To approve, on an advisory, non-binding basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1610456FOR1610FOR1S000087661 NMI HOLDINGS, INC.629209305US629209305005/14/2026DIRECTOR: Bradley M. ShusterDIRECTOR ELECTIONSISSUER24090FOR2409FOR1S000087661 NMI HOLDINGS, INC.629209305US629209305005/14/2026DIRECTOR: Adam S. PollitzerDIRECTOR ELECTIONSISSUER24090FOR2409FOR1S000087661 NMI HOLDINGS, INC.629209305US629209305005/14/2026DIRECTOR: Renu AgrawalDIRECTOR ELECTIONSISSUER24090FOR2409FOR1S000087661 NMI HOLDINGS, INC.629209305US629209305005/14/2026DIRECTOR: Michael EmblerDIRECTOR ELECTIONSISSUER24090ABSTAIN2409AGAINST1S000087661 NMI HOLDINGS, INC.629209305US629209305005/14/2026DIRECTOR: John C. EricksonDIRECTOR ELECTIONSISSUER24090FOR2409FOR1S000087661 NMI HOLDINGS, INC.629209305US629209305005/14/2026DIRECTOR: Priya HuskinsDIRECTOR ELECTIONSISSUER24090FOR2409FOR1S000087661 NMI HOLDINGS, INC.629209305US629209305005/14/2026DIRECTOR: Lynn S. McCrearyDIRECTOR ELECTIONSISSUER24090FOR2409FOR1S000087661 NMI HOLDINGS, INC.629209305US629209305005/14/2026DIRECTOR: Michael MontgomeryDIRECTOR ELECTIONSISSUER24090ABSTAIN2409AGAINST1S000087661 NMI HOLDINGS, INC.629209305US629209305005/14/2026DIRECTOR: Steven L. ScheidDIRECTOR ELECTIONSISSUER24090ABSTAIN2409AGAINST1S000087661 NMI HOLDINGS, INC.629209305US629209305005/14/2026Advisory approval of NMI Holdings, Inc.'s executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER24090FOR2409FOR1S000087661 NMI HOLDINGS, INC.629209305US629209305005/14/2026Ratification of the appointment of BDO USA, P.C. as NMI Holdings, Inc.'s independent auditors.AUDIT-RELATEDISSUER24090FOR2409FOR1S000087661 NORDIC AMERICAN TANKERS LIMITEDG65773106BMG65773106011/21/2025Election of Director: Herbjorn HanssonDIRECTOR ELECTIONSISSUER751420AGAINST75AGAINST1S000087661 NORDIC AMERICAN TANKERS LIMITEDG65773106BMG65773106011/21/2025Election of Director: James KellyDIRECTOR ELECTIONSISSUER751420AGAINST75AGAINST1S000087661 NORDIC AMERICAN TANKERS LIMITEDG65773106BMG65773106011/21/2025Election of Director: Alexander HanssonDIRECTOR ELECTIONSISSUER751420AGAINST75AGAINST1S000087661 NORDIC AMERICAN TANKERS LIMITEDG65773106BMG65773106011/21/2025Election of Director: Jenny ChuDIRECTOR ELECTIONSISSUER751420AGAINST75AGAINST1S000087661 NORDIC AMERICAN TANKERS LIMITEDG65773106BMG65773106011/21/2025To approve the appointment of KPMG AS as the Company's independent auditors until the close of the next Annual General Meeting of Shareholders.AUDIT-RELATEDISSUER751420FOR75FOR1S000087661 NORTHEAST BANK66405S100US66405S100611/18/2025Election of Class III Director to serve until the 2028 annual meeting and until their respective successors are duly elected and qualified: John C. OrestisDIRECTOR ELECTIONSISSUER1260WITHHOLD126AGAINST1S000087661 NORTHEAST BANK66405S100US66405S100611/18/2025Election of Class III Director to serve until the 2028 annual meeting and until their respective successors are duly elected and qualified: David A. TannerDIRECTOR ELECTIONSISSUER1260WITHHOLD126AGAINST1S000087661 NORTHEAST BANK66405S100US66405S100611/18/2025Election of Class III Director to serve until the 2028 annual meeting and until their respective successors are duly elected and qualified: Judith E. WallingfordDIRECTOR ELECTIONSISSUER1260WITHHOLD126AGAINST1S000087661 NORTHEAST BANK66405S100US66405S100611/18/2025To approve, on an advisory, non-binding basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1260AGAINST126AGAINST1S000087661 NORTHEAST BANK66405S100US66405S100611/18/2025To ratify the appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2026.AUDIT-RELATEDISSUER1260FOR126FOR1S000087661 NORTHEAST BANK66405S100US66405S100611/18/2025To consider and act upon any other matters that are properly brought before the annual meeting and at any adjournments or postponements thereof. At this time, we are not aware of any such other matters.OTHEROther BusinessISSUER1260FOR126FOR1S000087661 NORTHERN OIL AND GAS, INC.665531307US665531307905/21/2026DIRECTOR: Bahram AkradiDIRECTOR ELECTIONSISSUER21130FOR2113FOR1S000087661 NORTHERN OIL AND GAS, INC.665531307US665531307905/21/2026DIRECTOR: Lisa BromileyDIRECTOR ELECTIONSISSUER21130FOR2113FOR1S000087661 NORTHERN OIL AND GAS, INC.665531307US665531307905/21/2026DIRECTOR: Michael FrantzDIRECTOR ELECTIONSISSUER21130FOR2113FOR1S000087661 NORTHERN OIL AND GAS, INC.665531307US665531307905/21/2026DIRECTOR: William KimbleDIRECTOR ELECTIONSISSUER21130FOR2113FOR1S000087661 NORTHERN OIL AND GAS, INC.665531307US665531307905/21/2026DIRECTOR: Stuart LasherDIRECTOR ELECTIONSISSUER21130FOR2113FOR1S000087661 NORTHERN OIL AND GAS, INC.665531307US665531307905/21/2026DIRECTOR: Nicholas O'GradyDIRECTOR ELECTIONSISSUER21130FOR2113FOR1S000087661 NORTHERN OIL AND GAS, INC.665531307US665531307905/21/2026DIRECTOR: Jennifer PomerantzDIRECTOR ELECTIONSISSUER21130FOR2113FOR1S000087661 NORTHERN OIL AND GAS, INC.665531307US665531307905/21/2026To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER21130FOR2113FOR1S000087661 NORTHERN OIL AND GAS, INC.665531307US665531307905/21/2026To approve, on an advisory basis, the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER21130FOR2113FOR1S000087661 NORTHWEST BANCSHARES, INC.667340103US667340103905/20/2026DIRECTOR: Charles E. Kranich, IIDIRECTOR ELECTIONSISSUER45590FOR4559FOR1S000087661 NORTHWEST BANCSHARES, INC.667340103US667340103905/20/2026DIRECTOR: Amber L. WilliamsDIRECTOR ELECTIONSISSUER45590FOR4559FOR1S000087661 NORTHWEST BANCSHARES, INC.667340103US667340103905/20/2026DIRECTOR: Louis J. TorchioDIRECTOR ELECTIONSISSUER45590FOR4559FOR1S000087661 NORTHWEST BANCSHARES, INC.667340103US667340103905/20/2026Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER45590FOR4559FOR1S000087661 NORTHWEST BANCSHARES, INC.667340103US667340103905/20/2026An advisory, non-binding resolution to approve the executive compensation described in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER45590AGAINST4559AGAINST1S000087661 NORTHWEST BANCSHARES, INC.667340103US667340103905/20/2026The approval of the Northwest Bancshares, Inc. 2026 Equity Incentive Plan.COMPENSATIONISSUER45590FOR4559FOR1S000087661 NORTHWEST BANCSHARES, INC.667340103US667340103905/20/2026The approval of the Northwest Bancshares, Inc. Discounted Stock Purchase Plan.CAPITAL STRUCTUREISSUER45590FOR4559FOR1S000087661 NORTHWEST NATURAL HOLDING COMPANY66765N105US66765N105405/28/2026DIRECTOR: David H. AndersonDIRECTOR ELECTIONSISSUER8510FOR851FOR1S000087661 NORTHWEST NATURAL HOLDING COMPANY66765N105US66765N105405/28/2026DIRECTOR: Peter J. BragdonDIRECTOR ELECTIONSISSUER8510FOR851FOR1S000087661 NORTHWEST NATURAL HOLDING COMPANY66765N105US66765N105405/28/2026DIRECTOR: Nathan I. PartainDIRECTOR ELECTIONSISSUER8510FOR851FOR1S000087661 NORTHWEST NATURAL HOLDING COMPANY66765N105US66765N105405/28/2026Advisory vote to approve Named Executive Officer Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER8510FOR851FOR1S000087661 NORTHWEST NATURAL HOLDING COMPANY66765N105US66765N105405/28/2026The ratification of the appointment of PricewaterhouseCoopers LLP as Northwest Natural Holding Company's independent registered public accountants for the fiscal year 2026.AUDIT-RELATEDISSUER8510FOR851FOR1S000087661 NORTHWESTERN ENERGY GROUP, INC.668074305US668074305004/02/2026A proposal to adopt the Agreement and Plan of Merger, dated as of August 18, 2025, by and among NorthWestern Energy Group, Inc., a Black Hills Corporation and River Merger Sub Inc.;CORPORATE GOVERNANCEISSUER11130FOR1113FOR1S000087661 NORTHWESTERN ENERGY GROUP, INC.668074305US668074305004/02/2026An advisory vote on the merger-related compensation arrangements of NorthWestern's named executive officers; andSECTION 14A SAY-ON-PAY VOTESISSUER11130AGAINST1113AGAINST1S000087661 NORTHWESTERN ENERGY GROUP, INC.668074305US668074305004/02/2026A proposal to approve any motion to adjourn the NorthWestern special meeting, if necessary.CORPORATE GOVERNANCEISSUER11130FOR1113FOR1S000087661 NORTHWESTERN ENERGY GROUP, INC.668074305US668074305004/30/2026DIRECTOR: Brian BirdDIRECTOR ELECTIONSISSUER12330FOR1233FOR1S000087661 NORTHWESTERN ENERGY GROUP, INC.668074305US668074305004/30/2026DIRECTOR: David GoodinDIRECTOR ELECTIONSISSUER12330FOR1233FOR1S000087661 NORTHWESTERN ENERGY GROUP, INC.668074305US668074305004/30/2026DIRECTOR: Jan HorsfallDIRECTOR ELECTIONSISSUER12330ABSTAIN1233AGAINST1S000087661 NORTHWESTERN ENERGY GROUP, INC.668074305US668074305004/30/2026DIRECTOR: Britt IdeDIRECTOR ELECTIONSISSUER12330FOR1233FOR1S000087661 NORTHWESTERN ENERGY GROUP, INC.668074305US668074305004/30/2026DIRECTOR: Kent LarsonDIRECTOR ELECTIONSISSUER12330FOR1233FOR1S000087661 NORTHWESTERN ENERGY GROUP, INC.668074305US668074305004/30/2026DIRECTOR: Sherina Maye EdwardsDIRECTOR ELECTIONSISSUER12330FOR1233FOR1S000087661 NORTHWESTERN ENERGY GROUP, INC.668074305US668074305004/30/2026DIRECTOR: Linda SullivanDIRECTOR ELECTIONSISSUER12330FOR1233FOR1S000087661 NORTHWESTERN ENERGY GROUP, INC.668074305US668074305004/30/2026DIRECTOR: Mahvash YazdiDIRECTOR ELECTIONSISSUER12330FOR1233FOR1S000087661 NORTHWESTERN ENERGY GROUP, INC.668074305US668074305004/30/2026DIRECTOR: Jeffrey YinglingDIRECTOR ELECTIONSISSUER12330FOR1233FOR1S000087661 NORTHWESTERN ENERGY GROUP, INC.668074305US668074305004/30/2026Ratification of Deloitte & Touche LLP as the independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER12330AGAINST1233AGAINST1S000087661 NORTHWESTERN ENERGY GROUP, INC.668074305US668074305004/30/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER12330FOR1233FOR1S000087661 NOVAVAX, INC.670002401US670002401006/18/2026Election of three Class I directors to serve on the Board of Directors, each for a three-year term expiring at the 2029 Annual Meeting of Stockholders. John C. JacobsDIRECTOR ELECTIONSISSUER51090FOR5109FOR1S000087661 NOVAVAX, INC.670002401US670002401006/18/2026Election of three Class I directors to serve on the Board of Directors, each for a three-year term expiring at the 2029 Annual Meeting of Stockholders. Gregg H. Alton, J.D.DIRECTOR ELECTIONSISSUER51090FOR5109FOR1S000087661 NOVAVAX, INC.670002401US670002401006/18/2026Election of three Class I directors to serve on the Board of Directors, each for a three-year term expiring at the 2029 Annual Meeting of Stockholders. Richard J. RodgersDIRECTOR ELECTIONSISSUER51090FOR5109FOR1S000087661 NOVAVAX, INC.670002401US670002401006/18/2026The approval, on an advisory basis, of the compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER51090FOR5109FOR1S000087661 NOVAVAX, INC.670002401US670002401006/18/2026Amendment and restatement of the Novavax, Inc. Amended and Restated 2015 Stock Incentive Plan, as amended, to increase the number of shares of Common Stock available for issuance thereunder by 9,400,000 shares.COMPENSATIONISSUER51090FOR5109FOR1S000087661 NOVAVAX, INC.670002401US670002401006/18/2026Amendment and restatement of the Novavax, Inc. 2013 Employee Stock Purchase Plan, as amended (the ''ESPP''), to increase the number of shares of Common Stock available for issuance under the ESPP by 1,000,000 shares, such that the number of shares available for issuance is the lesser of (a) 3,375,888 shares of Common Stock increased on January 1 of each year by 5% of the share pool and (b) 4,820,564 shares of Common Stock.CAPITAL STRUCTUREISSUER51090AGAINST5109AGAINST1S000087661 NOVAVAX, INC.670002401US670002401006/18/2026Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER51090FOR5109FOR1S000087661 NURIX THERAPEUTICS, INC.67080M103US67080M103605/15/2026DIRECTOR: Arthur T. Sands, M.D.DIRECTOR ELECTIONSISSUER37790ABSTAIN3779AGAINST1S000087661 NURIX THERAPEUTICS, INC.67080M103US67080M103605/15/2026DIRECTOR: Roger Dansey, M.D.DIRECTOR ELECTIONSISSUER37790FOR3779FOR1S000087661 NURIX THERAPEUTICS, INC.67080M103US67080M103605/15/2026DIRECTOR: Paul M. SilvaDIRECTOR ELECTIONSISSUER37790ABSTAIN3779AGAINST1S000087661 NURIX THERAPEUTICS, INC.67080M103US67080M103605/15/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending November 30, 2026.AUDIT-RELATEDISSUER37790FOR3779FOR1S000087661 NURIX THERAPEUTICS, INC.67080M103US67080M103605/15/2026To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER37790FOR3779FOR1S000087661 NUSCALE POWER CORPORATION67079K100US67079K100712/16/2025The amendment to the Company's Certificate of Incorporation, as amended, to effect an increase in the total number of authorized shares of the Company's Class A common stock, par value $0.0001 per share, from 332,000,000 shares to 662,000,000 shares (the ''Authorized Share Increase Amendment'').CAPITAL STRUCTUREISSUER16210FOR1621FOR1S000087661 NUSCALE POWER CORPORATION67079K100US67079K100712/16/2025A proposal to adjourn the Special Meeting, if necessary or appropriate, to solicit additional proxies if a quorum is not present or there are insufficient votes at the time of the Special Meeting to approve the Authorized Share Increase Amendment.CORPORATE GOVERNANCEISSUER16210FOR1621FOR1S000087661 NUSCALE POWER CORPORATION67079K100US67079K100705/29/2026DIRECTOR: Alan L. BoeckmannDIRECTOR ELECTIONSISSUER2805314FOR280FOR1S000087661 NUSCALE POWER CORPORATION67079K100US67079K100705/29/2026DIRECTOR: Bum-Jin ChungDIRECTOR ELECTIONSISSUER2805314FOR280FOR1S000087661 NUSCALE POWER CORPORATION67079K100US67079K100705/29/2026DIRECTOR: Shinji FujinoDIRECTOR ELECTIONSISSUER2805314FOR280FOR1S000087661 NUSCALE POWER CORPORATION67079K100US67079K100705/29/2026DIRECTOR: Stuart HarshawDIRECTOR ELECTIONSISSUER2805314ABSTAIN280AGAINST1S000087661 NUSCALE POWER CORPORATION67079K100US67079K100705/29/2026DIRECTOR: John L. HopkinsDIRECTOR ELECTIONSISSUER2805314FOR280FOR1S000087661 NUSCALE POWER CORPORATION67079K100US67079K100705/29/2026DIRECTOR: Dale KleinDIRECTOR ELECTIONSISSUER2805314FOR280FOR1S000087661 NUSCALE POWER CORPORATION67079K100US67079K100705/29/2026DIRECTOR: Kent KresaDIRECTOR ELECTIONSISSUER2805314FOR280FOR1S000087661 NUSCALE POWER CORPORATION67079K100US67079K100705/29/2026DIRECTOR: Diana J. WaltersDIRECTOR ELECTIONSISSUER2805314FOR280FOR1S000087661 NUSCALE POWER CORPORATION67079K100US67079K100705/29/2026DIRECTOR: Kimberly O. WarnicaDIRECTOR ELECTIONSISSUER2805314FOR280FOR1S000087661 NUSCALE POWER CORPORATION67079K100US67079K100705/29/2026An advisory vote to approve the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2805314FOR280FOR1S000087661 NUSCALE POWER CORPORATION67079K100US67079K100705/29/2026The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER2805314FOR280FOR1S000087661 NUVALENT, INC.670703107US670703107506/16/2026Election of the following nominees as Class II directors: Michael L. Meyers, M.D., Ph.D.DIRECTOR ELECTIONSISSUER11670FOR1167FOR1S000087661 NUVALENT, INC.670703107US670703107506/16/2026Election of the following nominees as Class II directors: Ron SquarerDIRECTOR ELECTIONSISSUER11670FOR1167FOR1S000087661 NUVALENT, INC.670703107US670703107506/16/2026To approve, on an advisory basis, the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER11670FOR1167FOR1S000087661 NUVALENT, INC.670703107US670703107506/16/2026To ratify the appointment of KPMG LLP as Nuvalent, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER11670FOR1167FOR1S000087661 NUVATION BIO INC.67080N101US67080N101905/21/2026DIRECTOR: Robert BazemoreDIRECTOR ELECTIONSISSUER79430FOR7943FOR1S000087661 NUVATION BIO INC.67080N101US67080N101905/21/2026DIRECTOR: Robert Mashal, M.D.DIRECTOR ELECTIONSISSUER79430FOR7943FOR1S000087661 NUVATION BIO INC.67080N101US67080N101905/21/2026Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER79430FOR7943FOR1S000087661 NUVATION BIO INC.67080N101US67080N101905/21/2026To approve, on an advisory basis, the compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER79430FOR7943FOR1S000087661 NV5 GLOBAL, INC.62945V109US62945V109807/31/2025To adopt the Agreement and Plan of Merger dated May 14, 2025, by and among Acuren Corporation, a Delaware corporation ("Acuren"), Ryder Merger Sub I, Inc., a Delaware corporation and a direct wholly-owned subsidiary of Acuren, Ryder Merger Sub II, Inc., a Delaware corporation and direct wholly-owned subsidiary of Acuren and NV5 Global, Inc., a Delaware corporation ("NV5") (as amended from time to time, the "Merger Agreement").CORPORATE GOVERNANCEISSUER4760FOR476FOR1S000087661 NV5 GLOBAL, INC.62945V109US62945V109807/31/2025To approve, on a non-binding, advisory basis, the compensation that will or may be paid to NV5's named executive officers in connection with the transactions contemplated by the Merger Agreement; and.SECTION 14A SAY-ON-PAY VOTESISSUER4760AGAINST476AGAINST1S000087661 NV5 GLOBAL, INC.62945V109US62945V109807/31/2025To approve the adjournment of the NV5 special meeting, if necessary or appropriate, (i) to solicit additional proxies if there are insufficient shares of NV5's common stock represented (either in person or by proxy) and voting to obtain the affirmative vote of the holders of a majority of the shares of NV5 common stock outstanding on the record date for the NV5 special meeting or to constitute a quorum necessary to conduct the business of the NV5 special meeting, (ii) to ensure that any supplement or amendment to the joint proxy statement/ prospectus is timely provided to NV5 stockholders or (iii) to comply with applicable law.CORPORATE GOVERNANCEISSUER4760FOR476FOR1S000087661 NVE CORPORATION629445206US629445206408/07/2025DIRECTOR: Terrence W. GlarnerDIRECTOR ELECTIONSISSUER1220ABSTAIN122AGAINST1S000087661 NVE CORPORATION629445206US629445206408/07/2025DIRECTOR: Daniel A. BakerDIRECTOR ELECTIONSISSUER1220FOR122FOR1S000087661 NVE CORPORATION629445206US629445206408/07/2025DIRECTOR: Patricia M. HollisterDIRECTOR ELECTIONSISSUER1220ABSTAIN122AGAINST1S000087661 NVE CORPORATION629445206US629445206408/07/2025DIRECTOR: James W. BrackeDIRECTOR ELECTIONSISSUER1220FOR122FOR1S000087661 NVE CORPORATION629445206US629445206408/07/2025DIRECTOR: Kelly WeiDIRECTOR ELECTIONSISSUER1220FOR122FOR1S000087661 NVE CORPORATION629445206US629445206408/07/2025Advisory approval of named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1220FOR122FOR1S000087661 NVE CORPORATION629445206US629445206408/07/2025Ratify the selection of Boulay PLLP as our independent registered public accounting firm for the fiscal year ending March 31, 2026.AUDIT-RELATEDISSUER1220FOR122FOR1S000087661 O-I GLASS, INC.67098H104US67098H104105/13/2026Election of Directors Samuel R. ChapinDIRECTOR ELECTIONSISSUER62620FOR6262FOR1S000087661 O-I GLASS, INC.67098H104US67098H104105/13/2026Election of Directors David V. Clark, IIDIRECTOR ELECTIONSISSUER62620FOR6262FOR1S000087661 O-I GLASS, INC.67098H104US67098H104105/13/2026Election of Directors Eugenio Garza y GarzaDIRECTOR ELECTIONSISSUER62620FOR6262FOR1S000087661 O-I GLASS, INC.67098H104US67098H104105/13/2026Election of Directors Gordon J. HardieDIRECTOR ELECTIONSISSUER62620FOR6262FOR1S000087661 O-I GLASS, INC.67098H104US67098H104105/13/2026Election of Directors John HumphreyDIRECTOR ELECTIONSISSUER62620FOR6262FOR1S000087661 O-I GLASS, INC.67098H104US67098H104105/13/2026Election of Directors Iain J. MackayDIRECTOR ELECTIONSISSUER62620FOR6262FOR1S000087661 O-I GLASS, INC.67098H104US67098H104105/13/2026Election of Directors Hari N. NairDIRECTOR ELECTIONSISSUER62620FOR6262FOR1S000087661 O-I GLASS, INC.67098H104US67098H104105/13/2026Election of Directors Cheri PhyferDIRECTOR ELECTIONSISSUER62620FOR6262FOR1S000087661 O-I GLASS, INC.67098H104US67098H104105/13/2026Election of Directors Catherine I. SlaterDIRECTOR ELECTIONSISSUER62620FOR6262FOR1S000087661 O-I GLASS, INC.67098H104US67098H104105/13/2026Election of Directors Carol A. WilliamsDIRECTOR ELECTIONSISSUER62620FOR6262FOR1S000087661 O-I GLASS, INC.67098H104US67098H104105/13/2026To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER62620FOR6262FOR1S000087661 O-I GLASS, INC.67098H104US67098H104105/13/2026To approve, by advisory vote, the Company's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER62620FOR6262FOR1S000087661 OCEANEERING INTERNATIONAL, INC.675232102US675232102505/15/2026Election of Class I Directors: William B. BerryDIRECTOR ELECTIONSISSUER23780FOR2378FOR1S000087661 OCEANEERING INTERNATIONAL, INC.675232102US675232102505/15/2026Election of Class I Directors: Reema PoddarDIRECTOR ELECTIONSISSUER23780FOR2378FOR1S000087661 OCEANEERING INTERNATIONAL, INC.675232102US675232102505/15/2026Election of Class I Directors: Jon Erik ReinhardsenDIRECTOR ELECTIONSISSUER23780FOR2378FOR1S000087661 OCEANEERING INTERNATIONAL, INC.675232102US675232102505/15/2026Advisory vote on a resolution to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER23780FOR2378FOR1S000087661 OCEANEERING INTERNATIONAL, INC.675232102US675232102505/15/2026Proposal to ratify the appointment of Ernst & Young LLP as our independent auditors for the year ending December 31, 2026.AUDIT-RELATEDISSUER23780FOR2378FOR1S000087661 OCULAR THERAPEUTIX, INC.67576A100US67576A100706/10/2026DIRECTOR: Pravin U. Dugel, M.D.DIRECTOR ELECTIONSISSUER67600FOR6760FOR1S000087661 OCULAR THERAPEUTIX, INC.67576A100US67576A100706/10/2026DIRECTOR: Merilee RainesDIRECTOR ELECTIONSISSUER67600FOR6760FOR1S000087661 OCULAR THERAPEUTIX, INC.67576A100US67576A100706/10/2026To approve an advisory vote on named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER67600FOR6760FOR1S000087661 OCULAR THERAPEUTIX, INC.67576A100US67576A100706/10/2026To approve, on a non-binding, advisory basis, the frequency of future advisory votes to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER676001 YEAR6760FOR1S000087661 OCULAR THERAPEUTIX, INC.67576A100US67576A100706/10/2026To approve an amendment to the Ocular Therapeutix, Inc. 2021 Stock Incentive Plan, as amended, to increase the number of shares of common stock issuable thereunder by 10,000,000 shares.COMPENSATIONISSUER67600FOR6760FOR1S000087661 OCULAR THERAPEUTIX, INC.67576A100US67576A100706/10/2026To ratify the appointment of PricewaterhouseCoopers LLP as Ocular Therapeutix's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER67600FOR6760FOR1S000087661 OFG BANCORP67103X102PR67103X102004/22/2026DIRECTOR: Jorge Colón-GerenaDIRECTOR ELECTIONSISSUER22140ABSTAIN2214AGAINST1S000087661 OFG BANCORP67103X102PR67103X102004/22/2026DIRECTOR: Néstor de JesúsDIRECTOR ELECTIONSISSUER22140ABSTAIN2214AGAINST1S000087661 OFG BANCORP67103X102PR67103X102004/22/2026DIRECTOR: José Rafael FernándezDIRECTOR ELECTIONSISSUER22140FOR2214FOR1S000087661 OFG BANCORP67103X102PR67103X102004/22/2026DIRECTOR: Annette FranquiDIRECTOR ELECTIONSISSUER22140FOR2214FOR1S000087661 OFG BANCORP67103X102PR67103X102004/22/2026DIRECTOR: Roberto GarcíaDIRECTOR ELECTIONSISSUER22140FOR2214FOR1S000087661 OFG BANCORP67103X102PR67103X102004/22/2026DIRECTOR: Lynda GrindstaffDIRECTOR ELECTIONSISSUER22140FOR2214FOR1S000087661 OFG BANCORP67103X102PR67103X102004/22/2026DIRECTOR: Susan HarnettDIRECTOR ELECTIONSISSUER22140FOR2214FOR1S000087661 OFG BANCORP67103X102PR67103X102004/22/2026DIRECTOR: Angel VázquezDIRECTOR ELECTIONSISSUER22140FOR2214FOR1S000087661 OFG BANCORP67103X102PR67103X102004/22/2026DIRECTOR: Rafael VélezDIRECTOR ELECTIONSISSUER22140FOR2214FOR1S000087661 OFG BANCORP67103X102PR67103X102004/22/2026To approve, on an advisory basis, the compensation of the Company's Named Executive Officers as set forth in the accompanying Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER22140AGAINST2214AGAINST1S000087661 OFG BANCORP67103X102PR67103X102004/22/2026To ratify the selection of the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER22140FOR2214FOR1S000087661 OIL-DRI CORPORATION OF AMERICA677864100US677864100012/09/2025DIRECTOR: Ellen-Blair ChubeDIRECTOR ELECTIONSISSUER1920FOR192FOR1S000087661 OIL-DRI CORPORATION OF AMERICA677864100US677864100012/09/2025DIRECTOR: Paul M. HindsleyDIRECTOR ELECTIONSISSUER1920FOR192FOR1S000087661 OIL-DRI CORPORATION OF AMERICA677864100US677864100012/09/2025DIRECTOR: Daniel S. JaffeeDIRECTOR ELECTIONSISSUER1920FOR192FOR1S000087661 OIL-DRI CORPORATION OF AMERICA677864100US677864100012/09/2025DIRECTOR: Michael A. NemeroffDIRECTOR ELECTIONSISSUER1920ABSTAIN192AGAINST1S000087661 OIL-DRI CORPORATION OF AMERICA677864100US677864100012/09/2025DIRECTOR: George C. RoethDIRECTOR ELECTIONSISSUER1920FOR192FOR1S000087661 OIL-DRI CORPORATION OF AMERICA677864100US677864100012/09/2025DIRECTOR: Amy L. RyanDIRECTOR ELECTIONSISSUER1920FOR192FOR1S000087661 OIL-DRI CORPORATION OF AMERICA677864100US677864100012/09/2025DIRECTOR: Patricia J. SchmedaDIRECTOR ELECTIONSISSUER1920FOR192FOR1S000087661 OIL-DRI CORPORATION OF AMERICA677864100US677864100012/09/2025DIRECTOR: Allan H. SeligDIRECTOR ELECTIONSISSUER1920ABSTAIN192AGAINST1S000087661 OIL-DRI CORPORATION OF AMERICA677864100US677864100012/09/2025DIRECTOR: Lawrence E. WashowDIRECTOR ELECTIONSISSUER1920ABSTAIN192AGAINST1S000087661 OIL-DRI CORPORATION OF AMERICA677864100US677864100012/09/2025Ratification of the appointment of Grant Thornton LLP as the Company's independent auditor for the fiscal year ending July 31, 2026.AUDIT-RELATEDISSUER1920FOR192FOR1S000087661 OLEMA PHARMACEUTICALS, INC.68062P106US68062P106606/17/2026DIRECTOR: Sean Bohen, M.D., Ph.D.DIRECTOR ELECTIONSISSUER24010FOR2401FOR1S000087661 OLEMA PHARMACEUTICALS, INC.68062P106US68062P106606/17/2026DIRECTOR: Scott GarlandDIRECTOR ELECTIONSISSUER24010FOR2401FOR1S000087661 OLEMA PHARMACEUTICALS, INC.68062P106US68062P106606/17/2026DIRECTOR: Yi LarsonDIRECTOR ELECTIONSISSUER24010FOR2401FOR1S000087661 OLEMA PHARMACEUTICALS, INC.68062P106US68062P106606/17/2026DIRECTOR: Andrew RappaportDIRECTOR ELECTIONSISSUER24010FOR2401FOR1S000087661 OLEMA PHARMACEUTICALS, INC.68062P106US68062P106606/17/2026Approval, on an advisory basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER24010FOR2401FOR1S000087661 OLEMA PHARMACEUTICALS, INC.68062P106US68062P106606/17/2026Ratification of the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER24010FOR2401FOR1S000087661 OLIN CORPORATION680665205US680665205204/30/2026Election of directors: Beverley A. BabcockDIRECTOR ELECTIONSISSUER45530FOR4553FOR1S000087661 OLIN CORPORATION680665205US680665205204/30/2026Election of directors: Edward M. DalyDIRECTOR ELECTIONSISSUER45530FOR4553FOR1S000087661 OLIN CORPORATION680665205US680665205204/30/2026Election of directors: Matthew S. DarnallDIRECTOR ELECTIONSISSUER45530FOR4553FOR1S000087661 OLIN CORPORATION680665205US680665205204/30/2026Election of directors: Kenneth T. LaneDIRECTOR ELECTIONSISSUER45530FOR4553FOR1S000087661 OLIN CORPORATION680665205US680665205204/30/2026Election of directors: Julie A. PiggottDIRECTOR ELECTIONSISSUER45530FOR4553FOR1S000087661 OLIN CORPORATION680665205US680665205204/30/2026Election of directors: Earl L. ShippDIRECTOR ELECTIONSISSUER45530FOR4553FOR1S000087661 OLIN CORPORATION680665205US680665205204/30/2026Election of directors: William H. WeidemanDIRECTOR ELECTIONSISSUER45530FOR4553FOR1S000087661 OLIN CORPORATION680665205US680665205204/30/2026Election of directors: Carol A. WilliamsDIRECTOR ELECTIONSISSUER45530AGAINST4553AGAINST1S000087661 OLIN CORPORATION680665205US680665205204/30/2026Approval of Olin Corporation 2026 Long Term Incentive Plan.COMPENSATIONISSUER45530FOR4553FOR1S000087661 OLIN CORPORATION680665205US680665205204/30/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER45530AGAINST4553AGAINST1S000087661 OLIN CORPORATION680665205US680665205204/30/2026Ratification of the appointment of independent registered public accounting firm.AUDIT-RELATEDISSUER45530AGAINST4553AGAINST1S000087661 OLO INC.68134L109US68134L109809/09/2025Adoption of the Agreement and Plan of Merger (as it may be amended from time to time, the ''Merger Agreement''), dated as of July 3, 2025, by and among Olo Inc. ("Olo"), Project Hospitality Parent, LLC, a Delaware limited liability company (''Project Hospitality Parent'') and Project Hospitality Merger Sub, Inc. ("Merger sub"), a Delaware corporation and a wholly-owned subsidiary of Project Hospitality Parent, pursuant to which Merger Sub will be merged with and into Olo, with Olo surviving the merger as a wholly-owned subsidiary of Project Hospitality Parent (the ''Merger'').CORPORATE GOVERNANCEISSUER17690FOR1769FOR1S000087661 OLO INC.68134L109US68134L109809/09/2025Approval of, on a non-binding, advisory basis, certain compensation that may be paid or become payable to Olo's named executive officers in connection with the Merger.SECTION 14A SAY-ON-PAY VOTESISSUER17690AGAINST1769AGAINST1S000087661 OLO INC.68134L109US68134L109809/09/2025Approval of the adjournment or postponement of the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes virtually or by proxy to approve the proposal to adopt the Merger Agreement at the time of the Special Meeting.CORPORATE GOVERNANCEISSUER17690FOR1769FOR1S000087661 OMNICELL, INC.68213N109US68213N109005/19/2026Proposal to elect Class I Directors to hold office until the 2029 Annual Meeting of Stockholders: Joanne B. BauerDIRECTOR ELECTIONSISSUER11310FOR1131FOR1S000087661 OMNICELL, INC.68213N109US68213N109005/19/2026Proposal to elect Class I Directors to hold office until the 2029 Annual Meeting of Stockholders: Robin G. SeimDIRECTOR ELECTIONSISSUER11310FOR1131FOR1S000087661 OMNICELL, INC.68213N109US68213N109005/19/2026Proposal to elect Class I Directors to hold office until the 2029 Annual Meeting of Stockholders: Eileen J. VoynickDIRECTOR ELECTIONSISSUER11310FOR1131FOR1S000087661 OMNICELL, INC.68213N109US68213N109005/19/2026Say on Pay - An advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER11310FOR1131FOR1S000087661 OMNICELL, INC.68213N109US68213N109005/19/2026Proposal to approve an amendment to the Omnicell, Inc. 2009 Equity Incentive Plan, as amended, to, among other items, add an additional 1,600,000 shares to the number of shares of common stock authorized for issuance under such plan.COMPENSATIONISSUER11310FOR1131FOR1S000087661 OMNICELL, INC.68213N109US68213N109005/19/2026Proposal to approve an amendment to the Company's Amended and Restated Certificate of Incorporation to provide exculpation from personal liability for certain officers as permitted by Delaware law and make certain other minor, non-substantive updates.CORPORATE GOVERNANCEISSUER11310FOR1131FOR1S000087661 OMNICELL, INC.68213N109US68213N109005/19/2026Proposal to ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2026.AUDIT-RELATEDISSUER11310FOR1131FOR1S000087661 ON24, INC.68339B104US68339B104403/26/2026To adopt the Agreement and Plan of Merger, dated as of December 29, 2025 (as it may be amended, supplemented or otherwise modified from time to time, the ''Merger Agreement''), by and among ON24, Cvent Atlanta, LLC, a Delaware limited liability company (''Parent''), and Summit Sub Corp., a Delaware corporation and a wholly owned subsidiary of Parent (''Merger Sub''). Pursuant to the terms of the Merger Agreement, Merger Sub will merge with and into ON24, with ON24 continuing as the surviving corporation as a wholly owned subsidiary of Parent (the ''Merger'').CORPORATE GOVERNANCEISSUER31170FOR3117FOR1S000087661 ON24, INC.68339B104US68339B104403/26/2026To consider and vote on a proposal to adjourn the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting.CORPORATE GOVERNANCEISSUER31170FOR3117FOR1S000087661 ONDAS HOLDINGS INC.68236H204US68236H204011/20/2025A proposal to approve an amendment to the Company's Amended and Restated Articles of Incorporation to increase the number of authorized shares of common stock from 400,000,000 to 800,000,000.CAPITAL STRUCTUREISSUER19970FOR1997FOR1S000087661 ONDAS HOLDINGS INC.68236H204US68236H204011/20/2025A proposal to approve an amendment to the 2021 Stock Incentive Plan, as amended (the "2021 Plan"), to increase the number of shares of Common Stock authorized for issuance under the 2021 Plan.COMPENSATIONISSUER19970AGAINST1997AGAINST1S000087661 ONDAS INC.68236H204US68236H204005/28/2026Election of Directors Eric A. BrockDIRECTOR ELECTIONSISSUER58511115FOR585FOR1S000087661 ONDAS INC.68236H204US68236H204005/28/2026Election of Directors Richard M. CohenDIRECTOR ELECTIONSISSUER58511115FOR585FOR1S000087661 ONDAS INC.68236H204US68236H204005/28/2026Election of Directors Randall P. SeidlDIRECTOR ELECTIONSISSUER58511115FOR585FOR1S000087661 ONDAS INC.68236H204US68236H204005/28/2026Election of Directors Jaspreet SoodDIRECTOR ELECTIONSISSUER58511115FOR585FOR1S000087661 ONDAS INC.68236H204US68236H204005/28/2026To ratify the selection of BDO USA, P.C. as Ondas Inc.'s independent certified public accountants for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER58511115FOR585FOR1S000087661 ONDAS INC.68236H204US68236H204005/28/2026To approve, on an advisory basis, Ondas Inc.'s executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER58511115FOR585FOR1S000087661 ONDAS INC.68236H204US68236H204005/28/2026To approve an amendment to the Company's Amended and Restated Articles of Incorporation, as amended, to increase the number of authorized shares of common stock from 800,000,000 to 1,200,000,000.CAPITAL STRUCTUREISSUER58511115FOR585FOR1S000087661 ONDAS INC.68236H204US68236H204005/28/2026To approve an amendment to the Ondas Inc. 2021 Stock Incentive Plan, as amended (the ''2021 Plan''), to increase the number of shares of Common Stock authorized for issuance under the 2021 Plan.COMPENSATIONISSUER58511115FOR585FOR1S000087661 ONE GAS, INC.68235P108US68235P108405/21/2026Election of directors: Tracy E. HartDIRECTOR ELECTIONSISSUER16770FOR1677FOR1S000087661 ONE GAS, INC.68235P108US68235P108405/21/2026Election of directors: Deborah A. P. HersmanDIRECTOR ELECTIONSISSUER16770FOR1677FOR1S000087661 ONE GAS, INC.68235P108US68235P108405/21/2026Election of directors: Michael G. HutchinsonDIRECTOR ELECTIONSISSUER16770FOR887FORAGAINST790AGAINST1S000087661 ONE GAS, INC.68235P108US68235P108405/21/2026Election of directors: Robert S. McAnnallyDIRECTOR ELECTIONSISSUER16770FOR1677FOR1S000087661 ONE GAS, INC.68235P108US68235P108405/21/2026Election of directors: Sanjay D. MeshriDIRECTOR ELECTIONSISSUER16770FOR1677FOR1S000087661 ONE GAS, INC.68235P108US68235P108405/21/2026Election of directors: Pattye L. MooreDIRECTOR ELECTIONSISSUER16770FOR887FORAGAINST790AGAINST1S000087661 ONE GAS, INC.68235P108US68235P108405/21/2026Election of directors: Eduardo A. RodriguezDIRECTOR ELECTIONSISSUER16770FOR887FORAGAINST790AGAINST1S000087661 ONE GAS, INC.68235P108US68235P108405/21/2026Election of directors: Yves C. SiegelDIRECTOR ELECTIONSISSUER16770FOR1677FOR1S000087661 ONE GAS, INC.68235P108US68235P108405/21/2026Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONE Gas, Inc. for the year ending December 31, 2026.AUDIT-RELATEDISSUER16770FOR1677FOR1S000087661 ONE GAS, INC.68235P108US68235P108405/21/2026Amendment and restatement of the ESP Plan to authorize an additional 700,000 shares of ONE Gas common stock for issuance under the plan.CAPITAL STRUCTUREISSUER16770FOR1677FOR1S000087661 ONE GAS, INC.68235P108US68235P108405/21/2026Advisory vote to approve the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER16770FOR1677FOR1S000087661 ONE LIBERTY PROPERTIES, INC.682406103US682406103906/09/2026Election of three Class 2 Directors, as described more fully in the accompanying proxy statement. Charles L. BiedermanDIRECTOR ELECTIONSISSUER43270AGAINST4327AGAINST1S000087661 ONE LIBERTY PROPERTIES, INC.682406103US682406103906/09/2026Election of three Class 2 Directors, as described more fully in the accompanying proxy statement. Patrick J. Callan, Jr.DIRECTOR ELECTIONSISSUER43270FOR4327FOR1S000087661 ONE LIBERTY PROPERTIES, INC.682406103US682406103906/09/2026Election of three Class 2 Directors, as described more fully in the accompanying proxy statement. Jeffery A. GouldDIRECTOR ELECTIONSISSUER43270FOR4327FOR1S000087661 ONE LIBERTY PROPERTIES, INC.682406103US682406103906/09/2026A proposal to approve, by non-binding vote, executive compensation of the Company for the year ended December 31, 2025, as disclosed in the accompanying proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER43270FOR4327FOR1S000087661 ONE LIBERTY PROPERTIES, INC.682406103US682406103906/09/2026A proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER43270FOR4327FOR1S000087661 ONESPAWORLD HOLDINGS LIMITEDP73684113BSP73684113606/03/2026Election of Directors Maryam BanikarimDIRECTOR ELECTIONSISSUER26520FOR2652FOR1S000087661 ONESPAWORLD HOLDINGS LIMITEDP73684113BSP73684113606/03/2026Election of Directors Leonard FluxmanDIRECTOR ELECTIONSISSUER26520FOR2652FOR1S000087661 ONESPAWORLD HOLDINGS LIMITEDP73684113BSP73684113606/03/2026Election of Directors Glenn J. FusfieldDIRECTOR ELECTIONSISSUER26520FOR2652FOR1S000087661 ONESPAWORLD HOLDINGS LIMITEDP73684113BSP73684113606/03/2026Election of Directors Adam HasibaDIRECTOR ELECTIONSISSUER26520FOR2652FOR1S000087661 ONESPAWORLD HOLDINGS LIMITEDP73684113BSP73684113606/03/2026Election of Directors Andrew R. HeyerDIRECTOR ELECTIONSISSUER26520FOR2652FOR1S000087661 ONESPAWORLD HOLDINGS LIMITEDP73684113BSP73684113606/03/2026Election of Directors Lisa MyersDIRECTOR ELECTIONSISSUER26520FOR2652FOR1S000087661 ONESPAWORLD HOLDINGS LIMITEDP73684113BSP73684113606/03/2026Election of Directors Stephen W. PowellDIRECTOR ELECTIONSISSUER26520FOR2652FOR1S000087661 ONESPAWORLD HOLDINGS LIMITEDP73684113BSP73684113606/03/2026Approval, by non-binding advisory vote, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER26520FOR2652FOR1S000087661 ONESPAWORLD HOLDINGS LIMITEDP73684113BSP73684113606/03/2026Approval of the OneSpaWorld Holdings Limited Amended and Restated 2019 Equity Incentive Plan.COMPENSATIONISSUER26520FOR2652FOR1S000087661 ONESPAWORLD HOLDINGS LIMITEDP73684113BSP73684113606/03/2026Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER26520FOR2652FOR1S000087661 OPENDOOR TECHNOLOGIES INC.683712103US683712103606/11/2026DIRECTOR: David BensonDIRECTOR ELECTIONSISSUER237590FOR23759FOR1S000087661 OPENDOOR TECHNOLOGIES INC.683712103US683712103606/11/2026DIRECTOR: Eric FederDIRECTOR ELECTIONSISSUER237590FOR23759FOR1S000087661 OPENDOOR TECHNOLOGIES INC.683712103US683712103606/11/2026DIRECTOR: Eric WuDIRECTOR ELECTIONSISSUER237590FOR23759FOR1S000087661 OPENDOOR TECHNOLOGIES INC.683712103US683712103606/11/2026To ratify the appointment by the Audit and Risk Committee of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER237590FOR23759FOR1S000087661 OPENDOOR TECHNOLOGIES INC.683712103US683712103606/11/2026To approve, on an advisory (non-binding) basis, the compensation of our named executive officers (Say-on-Pay Vote).SECTION 14A SAY-ON-PAY VOTESISSUER237590FOR23759FOR1S000087661 OPENLANE, INC.48238T109US48238T109706/05/2026Election of the other director nominees. Randolph AltschulerDIRECTOR ELECTIONSISSUER39500FOR3950FOR1S000087661 OPENLANE, INC.48238T109US48238T109706/05/2026Election of the other director nominees. Carmel GalvinDIRECTOR ELECTIONSISSUER39500FOR3950FOR1S000087661 OPENLANE, INC.48238T109US48238T109706/05/2026Election of the other director nominees. J. Mark HowellDIRECTOR ELECTIONSISSUER39500FOR3950FOR1S000087661 OPENLANE, INC.48238T109US48238T109706/05/2026Election of the other director nominees. Stefan JacobyDIRECTOR ELECTIONSISSUER39500FOR3950FOR1S000087661 OPENLANE, INC.48238T109US48238T109706/05/2026Election of the other director nominees. Peter KellyDIRECTOR ELECTIONSISSUER39500FOR3950FOR1S000087661 OPENLANE, INC.48238T109US48238T109706/05/2026Election of the other director nominees. Michael T. KestnerDIRECTOR ELECTIONSISSUER39500FOR3950FOR1S000087661 OPENLANE, INC.48238T109US48238T109706/05/2026Election of the other director nominees. Mary Ellen SmithDIRECTOR ELECTIONSISSUER39500FOR3950FOR1S000087661 OPENLANE, INC.48238T109US48238T109706/05/2026Election of the other director nominees. Kelly TuminelliDIRECTOR ELECTIONSISSUER39500FOR3950FOR1S000087661 OPENLANE, INC.48238T109US48238T109706/05/2026To approve, on an advisory basis, executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER39500FOR3950FOR1S000087661 OPENLANE, INC.48238T109US48238T109706/05/2026To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER39500FOR3950FOR1S000087661 ORGANON & CO.68622V106US68622V106106/09/2026Election of Directors Carrie S. CoxDIRECTOR ELECTIONSISSUER161030FOR16103FOR1S000087661 ORGANON & CO.68622V106US68622V106106/09/2026Election of Directors Robert EssnerDIRECTOR ELECTIONSISSUER161030FOR16103FOR1S000087661 ORGANON & CO.68622V106US68622V106106/09/2026Election of Directors Alan Ezekowitz, M.D., Ph. D.DIRECTOR ELECTIONSISSUER161030FOR16103FOR1S000087661 ORGANON & CO.68622V106US68622V106106/09/2026Election of Directors Helene Gayle, M.D.DIRECTOR ELECTIONSISSUER161030FOR16103FOR1S000087661 ORGANON & CO.68622V106US68622V106106/09/2026Election of Directors Rochelle B. LazarusDIRECTOR ELECTIONSISSUER161030FOR16103FOR1S000087661 ORGANON & CO.68622V106US68622V106106/09/2026Election of Directors Deborah LeoneDIRECTOR ELECTIONSISSUER161030FOR16103FOR1S000087661 ORGANON & CO.68622V106US68622V106106/09/2026Election of Directors Philip Ozuah, M.D., Ph. D.DIRECTOR ELECTIONSISSUER161030FOR16103FOR1S000087661 ORGANON & CO.68622V106US68622V106106/09/2026Election of Directors Cynthia M. PattonDIRECTOR ELECTIONSISSUER161030FOR16103FOR1S000087661 ORGANON & CO.68622V106US68622V106106/09/2026Election of Directors Ramona SequeiraDIRECTOR ELECTIONSISSUER161030FOR16103FOR1S000087661 ORGANON & CO.68622V106US68622V106106/09/2026Election of Directors Shalini SharpDIRECTOR ELECTIONSISSUER161030FOR16103FOR1S000087661 ORGANON & CO.68622V106US68622V106106/09/2026Approve, on a non-binding advisory basis, the compensation of Organon's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER161030FOR16103FOR1S000087661 ORGANON & CO.68622V106US68622V106106/09/2026Approval of an amendment and restatement of the Organon & Co. 2021 Incentive Stock Plan.COMPENSATIONISSUER161030FOR16103FOR1S000087661 ORGANON & CO.68622V106US68622V106106/09/2026Ratify the appointment of PricewaterhouseCoopers LLP as Organon's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER161030FOR16103FOR1S000087661 ORIC PHARMACEUTICALS, INC.68622P109US68622P109306/18/2026To elect the two Class III directors named in the accompanying proxy statement to serve until the 2029 annual meeting of stockholders or until their successors are duly elected and qualified or until their earlier death, resignation or removal. Jacob M. Chacko, M.DDIRECTOR ELECTIONSISSUER24600FOR2460FOR1S000087661 ORIC PHARMACEUTICALS, INC.68622P109US68622P109306/18/2026To elect the two Class III directors named in the accompanying proxy statement to serve until the 2029 annual meeting of stockholders or until their successors are duly elected and qualified or until their earlier death, resignation or removal. Mardi C. DierDIRECTOR ELECTIONSISSUER24600FOR2460FOR1S000087661 ORIC PHARMACEUTICALS, INC.68622P109US68622P109306/18/2026To ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER24600FOR2460FOR1S000087661 ORIC PHARMACEUTICALS, INC.68622P109US68622P109306/18/2026To approve the ORIC Pharmaceuticals, Inc. 2020 Equity Incentive Plan, as amended and restated.COMPENSATIONISSUER24600FOR2460FOR1S000087661 ORIC PHARMACEUTICALS, INC.68622P109US68622P109306/18/2026To approve, on an advisory basis, executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER24600FOR2460FOR1S000087661 ORIC PHARMACEUTICALS, INC.68622P109US68622P109306/18/2026To approve, on an advisory basis, the frequency of future advisory votes on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER246001 YEAR2460FOR1S000087661 ORIGIN BANCORP, INC.68621T102US68621T102504/22/2026Elect 10 directors to serve until the next annual meeting of stockholders and to serve until their successors are elected and qualified. James D'Agostino, Jr.DIRECTOR ELECTIONSISSUER9030AGAINST903AGAINST1S000087661 ORIGIN BANCORP, INC.68621T102US68621T102504/22/2026Elect 10 directors to serve until the next annual meeting of stockholders and to serve until their successors are elected and qualified. James Davison, Jr.DIRECTOR ELECTIONSISSUER9030FOR903FOR1S000087661 ORIGIN BANCORP, INC.68621T102US68621T102504/22/2026Elect 10 directors to serve until the next annual meeting of stockholders and to serve until their successors are elected and qualified. A. La'Verne EdneyDIRECTOR ELECTIONSISSUER9030FOR903FOR1S000087661 ORIGIN BANCORP, INC.68621T102US68621T102504/22/2026Elect 10 directors to serve until the next annual meeting of stockholders and to serve until their successors are elected and qualified. Meryl FarrDIRECTOR ELECTIONSISSUER9030FOR903FOR1S000087661 ORIGIN BANCORP, INC.68621T102US68621T102504/22/2026Elect 10 directors to serve until the next annual meeting of stockholders and to serve until their successors are elected and qualified. Richard Gallot, Jr.DIRECTOR ELECTIONSISSUER9030FOR903FOR1S000087661 ORIGIN BANCORP, INC.68621T102US68621T102504/22/2026Elect 10 directors to serve until the next annual meeting of stockholders and to serve until their successors are elected and qualified. Stacey GoffDIRECTOR ELECTIONSISSUER9030FOR903FOR1S000087661 ORIGIN BANCORP, INC.68621T102US68621T102504/22/2026Elect 10 directors to serve until the next annual meeting of stockholders and to serve until their successors are elected and qualified. Cecil JonesDIRECTOR ELECTIONSISSUER9030FOR903FOR1S000087661 ORIGIN BANCORP, INC.68621T102US68621T102504/22/2026Elect 10 directors to serve until the next annual meeting of stockholders and to serve until their successors are elected and qualified. Michael JonesDIRECTOR ELECTIONSISSUER9030AGAINST903AGAINST1S000087661 ORIGIN BANCORP, INC.68621T102US68621T102504/22/2026Elect 10 directors to serve until the next annual meeting of stockholders and to serve until their successors are elected and qualified. Gary LuffeyDIRECTOR ELECTIONSISSUER9030FOR903FOR1S000087661 ORIGIN BANCORP, INC.68621T102US68621T102504/22/2026Elect 10 directors to serve until the next annual meeting of stockholders and to serve until their successors are elected and qualified. Drake MillsDIRECTOR ELECTIONSISSUER9030FOR903FOR1S000087661 ORIGIN BANCORP, INC.68621T102US68621T102504/22/2026Approve the Amended and Restated Origin Bancorp, Inc. Omnibus Incentive Plan.COMPENSATIONISSUER9030FOR903FOR1S000087661 ORIGIN BANCORP, INC.68621T102US68621T102504/22/2026Approve, on a non-binding advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER9030FOR903FOR1S000087661 ORIGIN BANCORP, INC.68621T102US68621T102504/22/2026Approve, on a non-binding advisory basis, whether a stockholder advisory vote on the compensation of our named executive officers should occur every one, two or three years.SECTION 14A SAY-ON-PAY VOTESISSUER90301 YEAR903FOR1S000087661 ORIGIN BANCORP, INC.68621T102US68621T102504/22/2026Ratify the appointment of Forvis Mazars, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER9030FOR903FOR1S000087661 ORION GROUP HOLDINGS, INC.68628V308US68628V308705/19/2026To elect two Class I members to our Board of Directors each to serve a three-year term and until a successor is duly elected and qualified. Travis J. BooneDIRECTOR ELECTIONSISSUER25860FOR2586FOR1S000087661 ORION GROUP HOLDINGS, INC.68628V308US68628V308705/19/2026To elect two Class I members to our Board of Directors each to serve a three-year term and until a successor is duly elected and qualified. Robert S. LedfordDIRECTOR ELECTIONSISSUER25860FOR2586FOR1S000087661 ORION GROUP HOLDINGS, INC.68628V308US68628V308705/19/2026A non-binding advisory proposal to approve the compensation of our named executive officers as disclosed in the proxy statement (the "say-on-pay" vote).SECTION 14A SAY-ON-PAY VOTESISSUER25860FOR2586FOR1S000087661 ORION GROUP HOLDINGS, INC.68628V308US68628V308705/19/2026The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER25860FOR2586FOR1S000087661 ORION GROUP HOLDINGS, INC.68628V308US68628V308705/19/2026The approval of a proposed amendment to the Company's Amended and Restated Certificate of Incorporation to limit the liability of officers as permitted by law.CORPORATE GOVERNANCEISSUER25860FOR2586FOR1S000087661 ORION GROUP HOLDINGS, INC.68628V308US68628V308705/19/2026The approval of a proposed amendment to the Company's 2022 Long Term Incentive Plan, as amended, to: (i) increase the number of shares of common stock authorized for issuance under the plan by 2,000,000 shares from 3,735,000 shares to 5,735,000 shares; and (ii) expand the per person award limitations thereunder to apply to all Eligible Persons, including all members of the Board.COMPENSATIONISSUER25860FOR2586FOR1S000087661 ORION PROPERTIES INC.68629Y103US68629Y103805/13/2026Elect the five director nominees identified below and described in the proxy statement to serve on the Board of Directors until the next Annual Meeting of Stockholders and until their respective successors are duly elected and qualify; Paul H. McDowellDIRECTOR ELECTIONSISSUER108840AGAINST10884AGAINST1S000087661 ORION PROPERTIES INC.68629Y103US68629Y103805/13/2026Elect the five director nominees identified below and described in the proxy statement to serve on the Board of Directors until the next Annual Meeting of Stockholders and until their respective successors are duly elected and qualify; Reginald H. GilyardDIRECTOR ELECTIONSISSUER108840AGAINST10884AGAINST1S000087661 ORION PROPERTIES INC.68629Y103US68629Y103805/13/2026Elect the five director nominees identified below and described in the proxy statement to serve on the Board of Directors until the next Annual Meeting of Stockholders and until their respective successors are duly elected and qualify; Kathleen R. AllenDIRECTOR ELECTIONSISSUER108840AGAINST10884AGAINST1S000087661 ORION PROPERTIES INC.68629Y103US68629Y103805/13/2026Elect the five director nominees identified below and described in the proxy statement to serve on the Board of Directors until the next Annual Meeting of Stockholders and until their respective successors are duly elected and qualify; Richard J. LiebDIRECTOR ELECTIONSISSUER108840AGAINST10884AGAINST1S000087661 ORION PROPERTIES INC.68629Y103US68629Y103805/13/2026Elect the five director nominees identified below and described in the proxy statement to serve on the Board of Directors until the next Annual Meeting of Stockholders and until their respective successors are duly elected and qualify; Gregory J. WhyteDIRECTOR ELECTIONSISSUER108840AGAINST10884AGAINST1S000087661 ORION PROPERTIES INC.68629Y103US68629Y103805/13/2026Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER108840FOR10884FOR1S000087661 ORUKA THERAPEUTICS, INC.687604108US687604108706/02/2026DIRECTOR: Lawrence KleinDIRECTOR ELECTIONSISSUER12170FOR1217FOR1S000087661 ORUKA THERAPEUTICS, INC.687604108US687604108706/02/2026DIRECTOR: Chris MartinDIRECTOR ELECTIONSISSUER12170FOR1217FOR1S000087661 ORUKA THERAPEUTICS, INC.687604108US687604108706/02/2026To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Oruka Therapeutics, Inc. for its fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER12170FOR1217FOR1S000087661 ORUKA THERAPEUTICS, INC.687604108US687604108706/02/2026To approve, on a non-binding, advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER12170FOR1217FOR1S000087661 OSCAR HEALTH, INC.687793109US687793109606/04/2026DIRECTOR: Mark T. BertoliniDIRECTOR ELECTIONSISSUER68780FOR6878FOR1S000087661 OSCAR HEALTH, INC.687793109US687793109606/04/2026DIRECTOR: William J. Gassen IIIDIRECTOR ELECTIONSISSUER68780ABSTAIN6878AGAINST1S000087661 OSCAR HEALTH, INC.687793109US687793109606/04/2026DIRECTOR: Joshua KushnerDIRECTOR ELECTIONSISSUER68780FOR6878FOR1S000087661 OSCAR HEALTH, INC.687793109US687793109606/04/2026DIRECTOR: Laura LangDIRECTOR ELECTIONSISSUER68780FOR6878FOR1S000087661 OSCAR HEALTH, INC.687793109US687793109606/04/2026DIRECTOR: David Alexander PlouffeDIRECTOR ELECTIONSISSUER68780ABSTAIN6878AGAINST1S000087661 OSCAR HEALTH, INC.687793109US687793109606/04/2026DIRECTOR: Siddhartha SankaranDIRECTOR ELECTIONSISSUER68780FOR6878FOR1S000087661 OSCAR HEALTH, INC.687793109US687793109606/04/2026DIRECTOR: Mario SchlosserDIRECTOR ELECTIONSISSUER68780FOR6878FOR1S000087661 OSCAR HEALTH, INC.687793109US687793109606/04/2026DIRECTOR: Vanessa Ames WittmanDIRECTOR ELECTIONSISSUER68780FOR6878FOR1S000087661 OSCAR HEALTH, INC.687793109US687793109606/04/2026Advisory vote to approve named executive officer compensation ("Say-on-Pay").SECTION 14A SAY-ON-PAY VOTESISSUER68780FOR6878FOR1S000087661 OSCAR HEALTH, INC.687793109US687793109606/04/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER68780FOR6878FOR1S000087661 OSI SYSTEMS, INC.671044105US671044105512/11/2025Election of Directors Deepak ChopraDIRECTOR ELECTIONSISSUER5355FOR53FOR1S000087661 OSI SYSTEMS, INC.671044105US671044105512/11/2025Election of Directors Ajay MehraDIRECTOR ELECTIONSISSUER5355FOR53FOR1S000087661 OSI SYSTEMS, INC.671044105US671044105512/11/2025Election of Directors William F. BallhausDIRECTOR ELECTIONSISSUER5355AGAINST53AGAINST1S000087661 OSI SYSTEMS, INC.671044105US671044105512/11/2025Election of Directors Kelli BernardDIRECTOR ELECTIONSISSUER5355FOR53FOR1S000087661 OSI SYSTEMS, INC.671044105US671044105512/11/2025Election of Directors Gerald ChizeverDIRECTOR ELECTIONSISSUER5355FOR53FOR1S000087661 OSI SYSTEMS, INC.671044105US671044105512/11/2025Election of Directors James B. HawkinsDIRECTOR ELECTIONSISSUER5355AGAINST53AGAINST1S000087661 OSI SYSTEMS, INC.671044105US671044105512/11/2025Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2026.AUDIT-RELATEDISSUER5355FOR53FOR1S000087661 OSI SYSTEMS, INC.671044105US671044105512/11/2025Advisory vote to approve the Company's named executive officer compensation for the fiscal year ended June 30, 2025.SECTION 14A SAY-ON-PAY VOTESISSUER5355FOR53FOR1S000087661 OTTER TAIL CORPORATION689648103US689648103204/13/2026DIRECTOR: Jeanne H. CrainDIRECTOR ELECTIONSISSUER9840FOR984FOR1S000087661 OTTER TAIL CORPORATION689648103US689648103204/13/2026DIRECTOR: John D. EricksonDIRECTOR ELECTIONSISSUER9840FOR984FOR1S000087661 OTTER TAIL CORPORATION689648103US689648103204/13/2026DIRECTOR: Nathan I. PartainDIRECTOR ELECTIONSISSUER9840ABSTAIN984AGAINST1S000087661 OTTER TAIL CORPORATION689648103US689648103204/13/2026To approve, in a non-binding advisory vote, the compensation provided to the Named Executive Officers as described in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER9840FOR984FOR1S000087661 OTTER TAIL CORPORATION689648103US689648103204/13/2026To ratify the appointment of Deloitte & Touche, LLP as Otter Tail Corporation's independent registered public accounting firm for the year 2026.AUDIT-RELATEDISSUER9840AGAINST984AGAINST1S000087661 OTTER TAIL CORPORATION689648103US689648103204/13/2026To amend and restate Otter Tail Corporation's Bylaws to include an exclusive forum provision.CORPORATE GOVERNANCEISSUER9840FOR984FOR1S000087661 OUSTER, INC.68989M202US68989M202606/17/2026DIRECTOR: Phillip M. EylerDIRECTOR ELECTIONSISSUER27750FOR2775FOR1S000087661 OUSTER, INC.68989M202US68989M202606/17/2026DIRECTOR: Angus PacalaDIRECTOR ELECTIONSISSUER27750FOR2775FOR1S000087661 OUSTER, INC.68989M202US68989M202606/17/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER27750FOR2775FOR1S000087661 OUSTER, INC.68989M202US68989M202606/17/2026Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER27750FOR2775FOR1S000087661 OUSTER, INC.68989M202US68989M202606/17/2026Approval of an amendment to the Company's Certificate of Incorporation, as amended, to increase the number of authorized shares of the Company's common stock, par value $0.0001 per share, from 100,000,000 to 200,000,000.CAPITAL STRUCTUREISSUER27750FOR2775FOR1S000087661 OUSTER, INC.68989M202US68989M202606/17/2026Approval of an amendment to the Company's Certificate of Incorporation, as amended, to provide for exculpation of officers from breaches of fiduciary duty to the extent permitted by the General Corporation Law of the State of Delaware.CORPORATE GOVERNANCEISSUER27750FOR2775FOR1S000087661 OUTFRONT MEDIA INC.69007J304US69007J304106/03/2026Election of Director Nominees Michael BarrettDIRECTOR ELECTIONSISSUER50060FOR5006FOR1S000087661 OUTFRONT MEDIA INC.69007J304US69007J304106/03/2026Election of Director Nominees Nicolas BrienDIRECTOR ELECTIONSISSUER50060FOR5006FOR1S000087661 OUTFRONT MEDIA INC.69007J304US69007J304106/03/2026Election of Director Nominees Mark CarletonDIRECTOR ELECTIONSISSUER50060FOR5006FOR1S000087661 OUTFRONT MEDIA INC.69007J304US69007J304106/03/2026Election of Director Nominees Angela CourtinDIRECTOR ELECTIONSISSUER50060FOR5006FOR1S000087661 OUTFRONT MEDIA INC.69007J304US69007J304106/03/2026Election of Director Nominees Manuel A. DiazDIRECTOR ELECTIONSISSUER50060FOR5006FOR1S000087661 OUTFRONT MEDIA INC.69007J304US69007J304106/03/2026Election of Director Nominees Michael J. DominguezDIRECTOR ELECTIONSISSUER50060FOR5006FOR1S000087661 OUTFRONT MEDIA INC.69007J304US69007J304106/03/2026Election of Director Nominees Peter MathesDIRECTOR ELECTIONSISSUER50060FOR5006FOR1S000087661 OUTFRONT MEDIA INC.69007J304US69007J304106/03/2026Election of Director Nominees Nicolle PangisDIRECTOR ELECTIONSISSUER50060FOR5006FOR1S000087661 OUTFRONT MEDIA INC.69007J304US69007J304106/03/2026Election of Director Nominees Susan M. TolsonDIRECTOR ELECTIONSISSUER50060FOR5006FOR1S000087661 OUTFRONT MEDIA INC.69007J304US69007J304106/03/2026Ratification of the appointment of PricewaterhouseCoopers LLP to serve as OUTFRONT Media Inc.'s independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER50060FOR5006FOR1S000087661 OUTFRONT MEDIA INC.69007J304US69007J304106/03/2026Approval, on a non-binding advisory basis, of the compensation of OUTFRONT Media Inc.'s named executive officers, as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER50060FOR5006FOR1S000087661 OUTFRONT MEDIA INC.69007J304US69007J304106/03/2026Approval of the OUTFRONT Media Inc. Amended and Restated Omnibus Stock Incentive Plan.COMPENSATIONISSUER50060FOR5006FOR1S000087661 PACIFIC PREMIER BANCORP, INC.69478X105US69478X105407/21/2025Adoption of the Agreement and Plan of Merger, dated as of April 23, 2025, by and among Pacific Premier Bancorp, Inc., a Delaware corporation (''Pacific Premier''), Columbia Banking System, Inc., a Washington corporation (''Columbia'') and Balboa Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Columbia (the ''merger agreement'').CORPORATE GOVERNANCEISSUER10200FOR1020FOR1S000087661 PACIFIC PREMIER BANCORP, INC.69478X105US69478X105407/21/2025Approve, on an advisory (non-binding) basis, the merger-related compensation payments that will or may be paid to the named executive officers of Pacific Premier in connection with the transactions contemplated by the merger agreement.SECTION 14A SAY-ON-PAY VOTESISSUER10200FOR1020FOR1S000087661 PACIFIC PREMIER BANCORP, INC.69478X105US69478X105407/21/2025Adjourn the Pacific Premier special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Pacific Premier special meeting to adopt the merger agreement or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Pacific Premier common stock.CORPORATE GOVERNANCEISSUER10200FOR1020FOR1S000087661 PACS GROUP, INC.69380Q107US69380Q107612/19/2025DIRECTOR: Taylor LeavittDIRECTOR ELECTIONSISSUER16050FOR1605FOR1S000087661 PACS GROUP, INC.69380Q107US69380Q107612/19/2025DIRECTOR: Jacqueline MillardDIRECTOR ELECTIONSISSUER16050FOR1605FOR1S000087661 PACS GROUP, INC.69380Q107US69380Q107612/19/2025To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025;AUDIT-RELATEDISSUER16050AGAINST1605AGAINST1S000087661 PACS GROUP, INC.69380Q107US69380Q107612/19/2025To approve, on an advisory (non-binding) basis, the frequency of future advisory votes on the compensation of our named executive officers; andSECTION 14A SAY-ON-PAY VOTESISSUER160501 YEAR1605FOR1S000087661 PACS GROUP, INC.69380Q107US69380Q107612/19/2025To approve, on an advisory (non-binding) basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER16050AGAINST1605AGAINST1S000087661 PACS GROUP, INC.69380Q107US69380Q107606/10/2026DIRECTOR: Evelyn DilsaverDIRECTOR ELECTIONSISSUER1492813FOR149FOR1S000087661 PACS GROUP, INC.69380Q107US69380Q107606/10/2026DIRECTOR: Mark HancockDIRECTOR ELECTIONSISSUER1492813FOR149FOR1S000087661 PACS GROUP, INC.69380Q107US69380Q107606/10/2026To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026; andAUDIT-RELATEDISSUER1492813FOR149FOR1S000087661 PACS GROUP, INC.69380Q107US69380Q107606/10/2026To approve, on an advisory (non binding) basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1492813FOR149FOR1S000087661 PAGERDUTY, INC.69553P100US69553P100306/18/2026DIRECTOR: Jennifer TejadaDIRECTOR ELECTIONSISSUER177540FOR17754FOR1S000087661 PAGERDUTY, INC.69553P100US69553P100306/18/2026DIRECTOR: Donald CartyDIRECTOR ELECTIONSISSUER177540FOR17754FOR1S000087661 PAGERDUTY, INC.69553P100US69553P100306/18/2026DIRECTOR: Sarah FranklinDIRECTOR ELECTIONSISSUER177540FOR17754FOR1S000087661 PAGERDUTY, INC.69553P100US69553P100306/18/2026DIRECTOR: William LoschDIRECTOR ELECTIONSISSUER177540FOR17754FOR1S000087661 PAGERDUTY, INC.69553P100US69553P100306/18/2026To ratify the selection of PricewaterhouseCoopers LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of the Company for its fiscal year ending January 31, 2027.AUDIT-RELATEDISSUER177540FOR17754FOR1S000087661 PAGERDUTY, INC.69553P100US69553P100306/18/2026To conduct an advisory, non-binding vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER177540FOR17754FOR1S000087661 PALOMAR HOLDINGS, INC.69753M105US69753M105305/21/2026DIRECTOR: Daryl BradleyDIRECTOR ELECTIONSISSUER4900FOR490FOR1S000087661 PALOMAR HOLDINGS, INC.69753M105US69753M105305/21/2026DIRECTOR: Thomas BradleyDIRECTOR ELECTIONSISSUER4900FOR490FOR1S000087661 PALOMAR HOLDINGS, INC.69753M105US69753M105305/21/2026Advisory Vote to Approve Named Executive Officer Compensation ("Say-On-Pay-Vote").SECTION 14A SAY-ON-PAY VOTESISSUER4900FOR490FOR1S000087661 PALOMAR HOLDINGS, INC.69753M105US69753M105305/21/2026To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER4900FOR490FOR1S000087661 PAR PACIFIC HOLDINGS, INC.69888T207US69888T207804/30/2026DIRECTOR: Robert SilbermanDIRECTOR ELECTIONSISSUER17031577FOR1703FOR1S000087661 PAR PACIFIC HOLDINGS, INC.69888T207US69888T207804/30/2026DIRECTOR: Curtis AnastasioDIRECTOR ELECTIONSISSUER17031577FOR1703FOR1S000087661 PAR PACIFIC HOLDINGS, INC.69888T207US69888T207804/30/2026DIRECTOR: Timothy ClosseyDIRECTOR ELECTIONSISSUER17031577FOR1703FOR1S000087661 PAR PACIFIC HOLDINGS, INC.69888T207US69888T207804/30/2026DIRECTOR: Philip S. DavidsonDIRECTOR ELECTIONSISSUER17031577FOR1703FOR1S000087661 PAR PACIFIC HOLDINGS, INC.69888T207US69888T207804/30/2026DIRECTOR: Katherine HatcherDIRECTOR ELECTIONSISSUER17031577FOR1703FOR1S000087661 PAR PACIFIC HOLDINGS, INC.69888T207US69888T207804/30/2026DIRECTOR: Patricia MartinezDIRECTOR ELECTIONSISSUER17031577FOR1703FOR1S000087661 PAR PACIFIC HOLDINGS, INC.69888T207US69888T207804/30/2026DIRECTOR: William MonteleoneDIRECTOR ELECTIONSISSUER17031577FOR1703FOR1S000087661 PAR PACIFIC HOLDINGS, INC.69888T207US69888T207804/30/2026DIRECTOR: William PateDIRECTOR ELECTIONSISSUER17031577FOR1703FOR1S000087661 PAR PACIFIC HOLDINGS, INC.69888T207US69888T207804/30/2026DIRECTOR: Eric YeamanDIRECTOR ELECTIONSISSUER17031577FOR1703FOR1S000087661 PAR PACIFIC HOLDINGS, INC.69888T207US69888T207804/30/2026DIRECTOR: Aaron ZellDIRECTOR ELECTIONSISSUER17031577FOR1703FOR1S000087661 PAR PACIFIC HOLDINGS, INC.69888T207US69888T207804/30/2026To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31,2026;AUDIT-RELATEDISSUER17031577FOR1703FOR1S000087661 PAR PACIFIC HOLDINGS, INC.69888T207US69888T207804/30/2026To hold an advisory vote to approve the Company's executive compensation;SECTION 14A SAY-ON-PAY VOTESISSUER17031577FOR1703FOR1S000087661 PAR PACIFIC HOLDINGS, INC.69888T207US69888T207804/30/2026To hold an advisory vote on the frequency of holding future advisory votes on the Company's executive compensation; andSECTION 14A SAY-ON-PAY VOTESISSUER170315771 YEAR1703FOR1S000087661 PAR PACIFIC HOLDINGS, INC.69888T207US69888T207804/30/2026To approve the Par Pacific Holdings, Inc. 2026 Long- Term Incentive Plan.COMPENSATIONISSUER17031577FOR1703FOR1S000087661 PAR TECHNOLOGY CORPORATION698884103US698884103605/29/2026Election of Directors Linda M. CrawfordDIRECTOR ELECTIONSISSUER75600FOR7560FOR1S000087661 PAR TECHNOLOGY CORPORATION698884103US698884103605/29/2026Election of Directors Keith E. PascalDIRECTOR ELECTIONSISSUER75600FOR7560FOR1S000087661 PAR TECHNOLOGY CORPORATION698884103US698884103605/29/2026Election of Directors Douglas G. RauchDIRECTOR ELECTIONSISSUER75600FOR7560FOR1S000087661 PAR TECHNOLOGY CORPORATION698884103US698884103605/29/2026Election of Directors Cynthia A. RussoDIRECTOR ELECTIONSISSUER75600FOR7560FOR1S000087661 PAR TECHNOLOGY CORPORATION698884103US698884103605/29/2026Election of Directors Narinder SinghDIRECTOR ELECTIONSISSUER75600FOR7560FOR1S000087661 PAR TECHNOLOGY CORPORATION698884103US698884103605/29/2026Election of Directors Savneet SinghDIRECTOR ELECTIONSISSUER75600FOR7560FOR1S000087661 PAR TECHNOLOGY CORPORATION698884103US698884103605/29/2026Election of Directors James C. StoffelDIRECTOR ELECTIONSISSUER75600FOR7560FOR1S000087661 PAR TECHNOLOGY CORPORATION698884103US698884103605/29/2026Approval of the Second Amended and Restated PAR Technology Corporation 2015 Equity Incentive Plan.COMPENSATIONISSUER75600FOR7560FOR1S000087661 PAR TECHNOLOGY CORPORATION698884103US698884103605/29/2026Non-binding advisory vote to approve the compensation of the Company's Named Executive Officers ("Say-on-Pay Vote").SECTION 14A SAY-ON-PAY VOTESISSUER75600FOR7560FOR1S000087661 PAR TECHNOLOGY CORPORATION698884103US698884103605/29/2026Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER75600FOR7560FOR1S000087661 PARAMOUNT GROUP, INC.69924R108US69924R108612/16/2025To approve the merger of Paramount Group, Inc. (the "Company") with and into Panorama REIT Merger Sub, Inc. ("REIT Merger Sub"), a wholly owned subsidiary of Rithm Capital Corp. ("Parent"), pursuant to the Agreement and Plan of Merger, dated as of September 17, 2025 (as amended on October 8, 2025, and as may be amended from time to time, the "Merger Agreement"), by and among the Company, Paramount Group Operating Partnership LP, Parent, REIT Merger Sub and Panorama Operating Merger Sub LP, and the other transactions contemplated by the Merger Agreement, as more fully described in the Proxy Statement (the "Merger Proposal").CORPORATE GOVERNANCEISSUER27830FOR2783FOR1S000087661 PARAMOUNT GROUP, INC.69924R108US69924R108612/16/2025To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to the Company's named executive officers in connection with the mergers.SECTION 14A SAY-ON-PAY VOTESISSUER27830AGAINST2783AGAINST1S000087661 PARAMOUNT GROUP, INC.69924R108US69924R108612/16/2025To approve any adjournment of the Special Meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the Special Meeting to approve the Merger Proposal.CORPORATE GOVERNANCEISSUER27830FOR2783FOR1S000087661 PARK HOTELS & RESORTS INC700517105US700517105004/24/2026Election of Directors Thomas J. Baltimore, Jr.DIRECTOR ELECTIONSISSUER43530AGAINST4353AGAINST1S000087661 PARK HOTELS & RESORTS INC700517105US700517105004/24/2026Election of Directors Patricia M. BedientDIRECTOR ELECTIONSISSUER43530AGAINST4353AGAINST1S000087661 PARK HOTELS & RESORTS INC700517105US700517105004/24/2026Election of Directors Thomas D. EckertDIRECTOR ELECTIONSISSUER43530AGAINST4353AGAINST1S000087661 PARK HOTELS & RESORTS INC700517105US700517105004/24/2026Election of Directors Geoffrey M. GarrettDIRECTOR ELECTIONSISSUER43530AGAINST4353AGAINST1S000087661 PARK HOTELS & RESORTS INC700517105US700517105004/24/2026Election of Directors Christie B. KellyDIRECTOR ELECTIONSISSUER43530AGAINST4353AGAINST1S000087661 PARK HOTELS & RESORTS INC700517105US700517105004/24/2026Election of Directors Terri D. McClementsDIRECTOR ELECTIONSISSUER43530FOR4353FOR1S000087661 PARK HOTELS & RESORTS INC700517105US700517105004/24/2026Election of Directors Thomas A. NatelliDIRECTOR ELECTIONSISSUER43530AGAINST4353AGAINST1S000087661 PARK HOTELS & RESORTS INC700517105US700517105004/24/2026Election of Directors Timothy J. NaughtonDIRECTOR ELECTIONSISSUER43530AGAINST4353AGAINST1S000087661 PARK HOTELS & RESORTS INC700517105US700517105004/24/2026Election of Directors Stephen I. SadoveDIRECTOR ELECTIONSISSUER43530AGAINST4353AGAINST1S000087661 PARK HOTELS & RESORTS INC700517105US700517105004/24/2026To approve, on an advisory (non-binding) basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER43530AGAINST4353AGAINST1S000087661 PARK HOTELS & RESORTS INC700517105US700517105004/24/2026To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER43530FOR4353FOR1S000087661 PARK NATIONAL CORPORATION700658107US700658107504/27/2026Election of four directors, each to serve for a term of three years to expire at the 2029 Annual Meeting of Shareholders, and until his or her successor is duly elected and qualified, or until his or her earlier resignation, removal from office or death: D. Byrd MIller IIIDIRECTOR ELECTIONSISSUER3690FOR369FOR1S000087661 PARK NATIONAL CORPORATION700658107US700658107504/27/2026Election of four directors, each to serve for a term of three years to expire at the 2029 Annual Meeting of Shareholders, and until his or her successor is duly elected and qualified, or until his or her earlier resignation, removal from office or death: Matthew R. MIllerDIRECTOR ELECTIONSISSUER3690FOR369FOR1S000087661 PARK NATIONAL CORPORATION700658107US700658107504/27/2026Election of four directors, each to serve for a term of three years to expire at the 2029 Annual Meeting of Shareholders, and until his or her successor is duly elected and qualified, or until his or her earlier resignation, removal from office or death: Karen A. MorrIsonDIRECTOR ELECTIONSISSUER3690FOR369FOR1S000087661 PARK NATIONAL CORPORATION700658107US700658107504/27/2026Election of four directors, each to serve for a term of three years to expire at the 2029 Annual Meeting of Shareholders, and until his or her successor is duly elected and qualified, or until his or her earlier resignation, removal from office or death: Robert E. O'NeIllDIRECTOR ELECTIONSISSUER3690AGAINST369AGAINST1S000087661 PARK NATIONAL CORPORATION700658107US700658107504/27/2026Approval of non-binding advisory resolution to approve the compensation of Park National Corporation's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER3690FOR369FOR1S000087661 PARK NATIONAL CORPORATION700658107US700658107504/27/2026Ratification of the appointment of Crowe LLP as the independent registered public accounting firm of Park National Corporation for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER3690FOR369FOR1S000087661 PARK NATIONAL CORPORATION700658107US700658107504/27/2026Approval of the Park National Corporation 2026 Long-Term Incentive Plan for Employees.COMPENSATIONISSUER3690FOR369FOR1S000087661 PARK NATIONAL CORPORATION700658107US700658107504/27/2026Approval of the Park National Corporation 2026 Long-Term Incentive Plan for Non-Employee Directors.COMPENSATIONISSUER3690FOR369FOR1S000087661 PATHWARD FINANCIAL, INC.59100U108US59100U108802/24/2026DIRECTOR: Douglas J. HajekDIRECTOR ELECTIONSISSUER2900ABSTAIN290AGAINST1S000087661 PATHWARD FINANCIAL, INC.59100U108US59100U108802/24/2026DIRECTOR: Christopher PerrettaDIRECTOR ELECTIONSISSUER2900FOR290FOR1S000087661 PATHWARD FINANCIAL, INC.59100U108US59100U108802/24/2026DIRECTOR: Kendall E. StorkDIRECTOR ELECTIONSISSUER2900FOR290FOR1S000087661 PATHWARD FINANCIAL, INC.59100U108US59100U108802/24/2026To approve, by a non-binding advisory vote, the compensation of our ''named executive officers'' (a Say-on-Pay vote).SECTION 14A SAY-ON-PAY VOTESISSUER2900AGAINST290AGAINST1S000087661 PATHWARD FINANCIAL, INC.59100U108US59100U108802/24/2026To recommend, by a non-binding advisory vote, the frequency of future advisory votes on the compensation of our ''named executive officers'' (a Say-on-Pay Frequency vote).SECTION 14A SAY-ON-PAY VOTESISSUER29001 YEAR290FOR1S000087661 PATHWARD FINANCIAL, INC.59100U108US59100U108802/24/2026To ratify the appointment by the Board of Directors of the independent registered public accounting firm KPMG LLP as the independent auditors of Pathward Financial's financial statements for the fiscal year ending September 30, 2026.AUDIT-RELATEDISSUER2900FOR290FOR1S000087661 PATRIA INVESTMENTS LIMITEDG69451105KYG69451105909/10/2025RESOLVED, as an ordinary resolution, that the Company's financial statements and the auditor's report for the fiscal year ended 31 December 2024, which have been made available to the Shareholders for the purpose of the AGM be approved and ratified.OTHERAccept Financial Statements and Statutory ReportsISSUER3970FOR397FOR1S000087661 PATRIA INVESTMENTS LIMITEDG69451105KYG69451105909/10/2025RESOLVED, as an ordinary resolution, that Daniel Rizardi Sorrentino be appointed as a member of the Board of Directors of the Company, to serve on the Board until the earlier of his vacating office or removal from office as a director in accordance with the Amended and Restated Memorandum and Articles of Association of the Company.DIRECTOR ELECTIONSISSUER3970FOR397FOR1S000087661 PATRICK INDUSTRIES, INC.703343103US703343103905/14/2026DIRECTOR: Blake W. AugsburgerDIRECTOR ELECTIONSISSUER405111FOR405FOR1S000087661 PATRICK INDUSTRIES, INC.703343103US703343103905/14/2026DIRECTOR: Natalie A. BrownDIRECTOR ELECTIONSISSUER405111FOR405FOR1S000087661 PATRICK INDUSTRIES, INC.703343103US703343103905/14/2026DIRECTOR: Joseph M. CerulliDIRECTOR ELECTIONSISSUER405111ABSTAIN405AGAINST1S000087661 PATRICK INDUSTRIES, INC.703343103US703343103905/14/2026DIRECTOR: Todd M. ClevelandDIRECTOR ELECTIONSISSUER405111FOR405FOR1S000087661 PATRICK INDUSTRIES, INC.703343103US703343103905/14/2026DIRECTOR: John A. ForbesDIRECTOR ELECTIONSISSUER405111ABSTAIN405AGAINST1S000087661 PATRICK INDUSTRIES, INC.703343103US703343103905/14/2026DIRECTOR: Michael A. KitsonDIRECTOR ELECTIONSISSUER405111ABSTAIN405AGAINST1S000087661 PATRICK INDUSTRIES, INC.703343103US703343103905/14/2026DIRECTOR: Andy L. NemethDIRECTOR ELECTIONSISSUER405111FOR405FOR1S000087661 PATRICK INDUSTRIES, INC.703343103US703343103905/14/2026DIRECTOR: Denis G. SuggsDIRECTOR ELECTIONSISSUER405111FOR405FOR1S000087661 PATRICK INDUSTRIES, INC.703343103US703343103905/14/2026DIRECTOR: M. Scott WelchDIRECTOR ELECTIONSISSUER405111ABSTAIN405AGAINST1S000087661 PATRICK INDUSTRIES, INC.703343103US703343103905/14/2026To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER405111FOR405FOR1S000087661 PATRICK INDUSTRIES, INC.703343103US703343103905/14/2026To approve, in an advisory and non-binding vote, the compensation of the Company's named executive officers for fiscal year 2025.SECTION 14A SAY-ON-PAY VOTESISSUER405111FOR405FOR1S000087661 PATTERSON-UTI ENERGY, INC.703481101US703481101506/04/2026DIRECTOR: Tiffany (TJ) Thom CepakDIRECTOR ELECTIONSISSUER156590FOR15659FOR1S000087661 PATTERSON-UTI ENERGY, INC.703481101US703481101506/04/2026DIRECTOR: Robert W. DrummondDIRECTOR ELECTIONSISSUER156590FOR15659FOR1S000087661 PATTERSON-UTI ENERGY, INC.703481101US703481101506/04/2026DIRECTOR: Gary M. HalversonDIRECTOR ELECTIONSISSUER156590FOR15659FOR1S000087661 PATTERSON-UTI ENERGY, INC.703481101US703481101506/04/2026DIRECTOR: W. A. Hendricks, Jr.DIRECTOR ELECTIONSISSUER156590FOR15659FOR1S000087661 PATTERSON-UTI ENERGY, INC.703481101US703481101506/04/2026DIRECTOR: Curtis W. HuffDIRECTOR ELECTIONSISSUER156590FOR15659FOR1S000087661 PATTERSON-UTI ENERGY, INC.703481101US703481101506/04/2026DIRECTOR: Cesar JaimeDIRECTOR ELECTIONSISSUER156590FOR15659FOR1S000087661 PATTERSON-UTI ENERGY, INC.703481101US703481101506/04/2026DIRECTOR: Janeen S. JudahDIRECTOR ELECTIONSISSUER156590FOR15659FOR1S000087661 PATTERSON-UTI ENERGY, INC.703481101US703481101506/04/2026DIRECTOR: Amy H. NelsonDIRECTOR ELECTIONSISSUER156590FOR15659FOR1S000087661 PATTERSON-UTI ENERGY, INC.703481101US703481101506/04/2026DIRECTOR: Julie J. RobertsonDIRECTOR ELECTIONSISSUER156590FOR15659FOR1S000087661 PATTERSON-UTI ENERGY, INC.703481101US703481101506/04/2026DIRECTOR: James C. StewartDIRECTOR ELECTIONSISSUER156590FOR15659FOR1S000087661 PATTERSON-UTI ENERGY, INC.703481101US703481101506/04/2026Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Patterson-UTI for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER156590FOR15659FOR1S000087661 PATTERSON-UTI ENERGY, INC.703481101US703481101506/04/2026Approval of the amendment to Patterson-UTI's 2021 Long-Term Incentive Plan.COMPENSATIONISSUER156590FOR15659FOR1S000087661 PATTERSON-UTI ENERGY, INC.703481101US703481101506/04/2026Approval, on an advisory basis, of Patterson-UTI's compensation of its named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER156590FOR15659FOR1S000087661 PAYONEER GLOBAL INC.70451X104US70451X104606/09/2026Election of Directors John CaplanDIRECTOR ELECTIONSISSUER315240FOR31524FOR1S000087661 PAYONEER GLOBAL INC.70451X104US70451X104606/09/2026Election of Directors Amir GoldmanDIRECTOR ELECTIONSISSUER315240FOR31524FOR1S000087661 PAYONEER GLOBAL INC.70451X104US70451X104606/09/2026Election of Directors Susanna MorganDIRECTOR ELECTIONSISSUER315240FOR31524FOR1S000087661 PAYONEER GLOBAL INC.70451X104US70451X104606/09/2026Ratification of the appointment of Kesselman & Kesselman, a member firm of PricewaterhouseCoopers International Limited, as the independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER315240FOR31524FOR1S000087661 PAYONEER GLOBAL INC.70451X104US70451X104606/09/2026Non-binding advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER315240FOR31524FOR1S000087661 PBF ENERGY INC.69318G106US69318G106704/28/2026Election of Directors Thomas J. NimbleyDIRECTOR ELECTIONSISSUER36930AGAINST3693AGAINST1S000087661 PBF ENERGY INC.69318G106US69318G106704/28/2026Election of Directors Spencer AbrahamDIRECTOR ELECTIONSISSUER36930AGAINST3693AGAINST1S000087661 PBF ENERGY INC.69318G106US69318G106704/28/2026Election of Directors Karen B. DavisDIRECTOR ELECTIONSISSUER36930FOR3693FOR1S000087661 PBF ENERGY INC.69318G106US69318G106704/28/2026Election of Directors Paul J. Donahue, Jr.DIRECTOR ELECTIONSISSUER36930FOR3693FOR1S000087661 PBF ENERGY INC.69318G106US69318G106704/28/2026Election of Directors S. Eugene EdwardsDIRECTOR ELECTIONSISSUER36930AGAINST3693AGAINST1S000087661 PBF ENERGY INC.69318G106US69318G106704/28/2026Election of Directors Georganne HodgesDIRECTOR ELECTIONSISSUER36930FOR3693FOR1S000087661 PBF ENERGY INC.69318G106US69318G106704/28/2026Election of Directors Kimberly S. LubelDIRECTOR ELECTIONSISSUER36930FOR3693FOR1S000087661 PBF ENERGY INC.69318G106US69318G106704/28/2026Election of Directors Matthew C. LuceyDIRECTOR ELECTIONSISSUER36930FOR3693FOR1S000087661 PBF ENERGY INC.69318G106US69318G106704/28/2026Election of Directors George E. OgdenDIRECTOR ELECTIONSISSUER36930AGAINST3693AGAINST1S000087661 PBF ENERGY INC.69318G106US69318G106704/28/2026Election of Directors Damian W. WilmotDIRECTOR ELECTIONSISSUER36930FOR3693FOR1S000087661 PBF ENERGY INC.69318G106US69318G106704/28/2026Election of Directors Lawrence M. ZiembaDIRECTOR ELECTIONSISSUER36930FOR3693FOR1S000087661 PBF ENERGY INC.69318G106US69318G106704/28/2026The ratification of the appointment of KPMG LLP as the Company's independent auditor for the year ending December 31, 2026.AUDIT-RELATEDISSUER36930FOR3693FOR1S000087661 PBF ENERGY INC.69318G106US69318G106704/28/2026An advisory vote on the 2025 compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER36930FOR3693FOR1S000087661 PBF ENERGY INC.69318G106US69318G106704/28/2026Amendment of the 2025 Equity Incentive Plan.COMPENSATIONISSUER36930FOR3693FOR1S000087661 PCB BANCORP69320M109US69320M109905/27/2026Election of Directors: Kijun AhnDIRECTOR ELECTIONSISSUER29720FOR2972FOR1S000087661 PCB BANCORP69320M109US69320M109905/27/2026Election of Directors: Daniel ChoDIRECTOR ELECTIONSISSUER29720FOR2972FOR1S000087661 PCB BANCORP69320M109US69320M109905/27/2026Election of Directors: Haeyoung ChoDIRECTOR ELECTIONSISSUER29720FOR2972FOR1S000087661 PCB BANCORP69320M109US69320M109905/27/2026Election of Directors: Janice ChungDIRECTOR ELECTIONSISSUER29720FOR2972FOR1S000087661 PCB BANCORP69320M109US69320M109905/27/2026Election of Directors: Sang Young LeeDIRECTOR ELECTIONSISSUER29720FOR2972FOR1S000087661 PCB BANCORP69320M109US69320M109905/27/2026Election of Directors: Hong Kyun "Daniel" ParkDIRECTOR ELECTIONSISSUER29720FOR2972FOR1S000087661 PCB BANCORP69320M109US69320M109905/27/2026Election of Directors: Don RheeDIRECTOR ELECTIONSISSUER29720FOR2972FOR1S000087661 PCB BANCORP69320M109US69320M109905/27/2026Election of Directors: Henry KimDIRECTOR ELECTIONSISSUER29720FOR2972FOR1S000087661 PCB BANCORP69320M109US69320M109905/27/2026Advisory Vote on Executive Compensation. To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER29720FOR2972FOR1S000087661 PCB BANCORP69320M109US69320M109905/27/2026Independent Registered Public Accounting Firm. To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER29720FOR2972FOR1S000087661 PEABODY ENERGY CORPORATION704551100US704551100005/07/2026Elect ten directors for a one-year term Bob MaloneDIRECTOR ELECTIONSISSUER23220AGAINST2322AGAINST1S000087661 PEABODY ENERGY CORPORATION704551100US704551100005/07/2026Elect ten directors for a one-year term M. Katherine BanksDIRECTOR ELECTIONSISSUER23220FOR2322FOR1S000087661 PEABODY ENERGY CORPORATION704551100US704551100005/07/2026Elect ten directors for a one-year term Andrea E. BertoneDIRECTOR ELECTIONSISSUER23220AGAINST2322AGAINST1S000087661 PEABODY ENERGY CORPORATION704551100US704551100005/07/2026Elect ten directors for a one-year term William H. ChampionDIRECTOR ELECTIONSISSUER23220FOR2322FOR1S000087661 PEABODY ENERGY CORPORATION704551100US704551100005/07/2026Elect ten directors for a one-year term Nicholas J. ChirekosDIRECTOR ELECTIONSISSUER23220AGAINST2322AGAINST1S000087661 PEABODY ENERGY CORPORATION704551100US704551100005/07/2026Elect ten directors for a one-year term Stephen E. GormanDIRECTOR ELECTIONSISSUER23220AGAINST2322AGAINST1S000087661 PEABODY ENERGY CORPORATION704551100US704551100005/07/2026Elect ten directors for a one-year term James C. GrechDIRECTOR ELECTIONSISSUER23220FOR2322FOR1S000087661 PEABODY ENERGY CORPORATION704551100US704551100005/07/2026Elect ten directors for a one-year term Georganne M. HodgesDIRECTOR ELECTIONSISSUER23220FOR2322FOR1S000087661 PEABODY ENERGY CORPORATION704551100US704551100005/07/2026Elect ten directors for a one-year term Joe W. LaymonDIRECTOR ELECTIONSISSUER23220AGAINST2322AGAINST1S000087661 PEABODY ENERGY CORPORATION704551100US704551100005/07/2026Elect ten directors for a one-year term Clayton D. WalkerDIRECTOR ELECTIONSISSUER23220FOR2322FOR1S000087661 PEABODY ENERGY CORPORATION704551100US704551100005/07/2026Approve, on an advisory basis, our named executive officers' compensation.SECTION 14A SAY-ON-PAY VOTESISSUER23220FOR2322FOR1S000087661 PEABODY ENERGY CORPORATION704551100US704551100005/07/2026Approve the Peabody Energy Corporation 2026 Incentive Plan.COMPENSATIONISSUER23220FOR2322FOR1S000087661 PEABODY ENERGY CORPORATION704551100US704551100005/07/2026Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER23220AGAINST2322AGAINST1S000087661 PEBBLEBROOK HOTEL TRUST70509V100US70509V100805/29/2026Election of Trustees Jon E. BortzDIRECTOR ELECTIONSISSUER25390FOR2539FOR1S000087661 PEBBLEBROOK HOTEL TRUST70509V100US70509V100805/29/2026Election of Trustees Cydney C. DonnellDIRECTOR ELECTIONSISSUER25390FOR2539FOR1S000087661 PEBBLEBROOK HOTEL TRUST70509V100US70509V100805/29/2026Election of Trustees Nina P. JonesDIRECTOR ELECTIONSISSUER25390FOR2539FOR1S000087661 PEBBLEBROOK HOTEL TRUST70509V100US70509V100805/29/2026Election of Trustees Phillip M. MillerDIRECTOR ELECTIONSISSUER25390FOR2539FOR1S000087661 PEBBLEBROOK HOTEL TRUST70509V100US70509V100805/29/2026Election of Trustees Michael J. SchallDIRECTOR ELECTIONSISSUER25390FOR2539FOR1S000087661 PEBBLEBROOK HOTEL TRUST70509V100US70509V100805/29/2026Election of Trustees Bonny W. SimiDIRECTOR ELECTIONSISSUER25390FOR2539FOR1S000087661 PEBBLEBROOK HOTEL TRUST70509V100US70509V100805/29/2026Election of Trustees Earl E. WebbDIRECTOR ELECTIONSISSUER25390FOR2539FOR1S000087661 PEBBLEBROOK HOTEL TRUST70509V100US70509V100805/29/2026Ratification of the appointment of KPMG LLP to serve as our independent registered public accountants for the year ending December 31, 2026.AUDIT-RELATEDISSUER25390FOR2539FOR1S000087661 PEBBLEBROOK HOTEL TRUST70509V100US70509V100805/29/2026Advisory vote approving the compensation of our named executive officers ("Say-On-Pay").SECTION 14A SAY-ON-PAY VOTESISSUER25390FOR2539FOR1S000087661 PEBBLEBROOK HOTEL TRUST70509V100US70509V100805/29/2026Approval of an amendment to our Declaration of Trust to give shareholders the right to remove trustees without cause.CORPORATE GOVERNANCEISSUER25390FOR2539FOR1S000087661 PEDIATRIX MEDICAL GROUP, INC.58502B106US58502B106105/07/2026Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified; Laura A. LinynskyDIRECTOR ELECTIONSISSUER22590FOR2259FOR1S000087661 PEDIATRIX MEDICAL GROUP, INC.58502B106US58502B106105/07/2026Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified; Thomas A. McEachinDIRECTOR ELECTIONSISSUER22590AGAINST2259AGAINST1S000087661 PEDIATRIX MEDICAL GROUP, INC.58502B106US58502B106105/07/2026Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified; Kurt D. Newman, M.D.DIRECTOR ELECTIONSISSUER22590FOR2259FOR1S000087661 PEDIATRIX MEDICAL GROUP, INC.58502B106US58502B106105/07/2026Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified; Mark S. OrdanDIRECTOR ELECTIONSISSUER22590AGAINST2259AGAINST1S000087661 PEDIATRIX MEDICAL GROUP, INC.58502B106US58502B106105/07/2026Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified; Michael A. RuckerDIRECTOR ELECTIONSISSUER22590AGAINST2259AGAINST1S000087661 PEDIATRIX MEDICAL GROUP, INC.58502B106US58502B106105/07/2026Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified; Guy P. SansoneDIRECTOR ELECTIONSISSUER22590AGAINST2259AGAINST1S000087661 PEDIATRIX MEDICAL GROUP, INC.58502B106US58502B106105/07/2026Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified; John M. Starcher, Jr.DIRECTOR ELECTIONSISSUER22590AGAINST2259AGAINST1S000087661 PEDIATRIX MEDICAL GROUP, INC.58502B106US58502B106105/07/2026Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified; Shirley A. WeisDIRECTOR ELECTIONSISSUER22590AGAINST2259AGAINST1S000087661 PEDIATRIX MEDICAL GROUP, INC.58502B106US58502B106105/07/2026Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified; Sylvia J. YoungDIRECTOR ELECTIONSISSUER22590FOR2259FOR1S000087661 PEDIATRIX MEDICAL GROUP, INC.58502B106US58502B106105/07/2026Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2026 fiscal year;AUDIT-RELATEDISSUER22590AGAINST2259AGAINST1S000087661 PEDIATRIX MEDICAL GROUP, INC.58502B106US58502B106105/07/2026Conduct an advisory vote regarding the compensation of our named executive officers for the 2025 fiscal year; andSECTION 14A SAY-ON-PAY VOTESISSUER22590FOR2259FOR1S000087661 PEDIATRIX MEDICAL GROUP, INC.58502B106US58502B106105/07/2026Approve the Pediatrix Medical Group, Inc. Second Amended and Restated 2008 Incentive Compensation PlanCOMPENSATIONISSUER22590AGAINST2259AGAINST1S000087661 PELOTON INTERACTIVE, INC.70614W100US70614W100912/09/2025Election of Directors: Karen BooneDIRECTOR ELECTIONSISSUER34030WITHHOLD3403AGAINST1S000087661 PELOTON INTERACTIVE, INC.70614W100US70614W100912/09/2025Election of Directors: Chris BruzzoDIRECTOR ELECTIONSISSUER34030FOR3403FOR1S000087661 PELOTON INTERACTIVE, INC.70614W100US70614W100912/09/2025Election of Directors: Tara ComonteDIRECTOR ELECTIONSISSUER34030FOR3403FOR1S000087661 PELOTON INTERACTIVE, INC.70614W100US70614W100912/09/2025Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending June 30, 2026.AUDIT-RELATEDISSUER34030FOR3403FOR1S000087661 PENGUIN SOLUTIONS, INC.706915105US706915105502/06/2026Election of Class I Director to serve until the 2029 annual meeting of stockholders or until their successors are duly elected and qualified: Mark AdamsDIRECTOR ELECTIONSISSUER34627WITHHOLD34AGAINST1S000087661 PENGUIN SOLUTIONS, INC.706915105US706915105502/06/2026Election of the two nominees as Class I directors to serve until the 2029 annual meeting of stockholders or until their successors are duly elected and qualified. Mark PapermasterDIRECTOR ELECTIONSISSUER34627WITHHOLD34AGAINST1S000087661 PENGUIN SOLUTIONS, INC.706915105US706915105502/06/2026Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending August 28, 2026.AUDIT-RELATEDISSUER34627AGAINST34AGAINST1S000087661 PENGUIN SOLUTIONS, INC.706915105US706915105502/06/2026Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER34627AGAINST34AGAINST1S000087661 PENN ENTERTAINMENT, INC.707569109US707569109406/16/2026Election of four Class III directors to serve until the 2029 Annual Meeting of Shareholders and until their respective successors are elected and qualified to serve. Marla KaplowitzDIRECTOR ELECTIONSISSUER54860WITHHOLD5486AGAINST1S000087661 PENN ENTERTAINMENT, INC.707569109US707569109406/16/2026Election of four Class III directors to serve until the 2029 Annual Meeting of Shareholders and until their respective successors are elected and qualified to serve. Jane ScaccettiDIRECTOR ELECTIONSISSUER54860FOR5486FOR1S000087661 PENN ENTERTAINMENT, INC.707569109US707569109406/16/2026Election of four Class III directors to serve until the 2029 Annual Meeting of Shareholders and until their respective successors are elected and qualified to serve. Fabio SchiavolinDIRECTOR ELECTIONSISSUER54860FOR5486FOR1S000087661 PENN ENTERTAINMENT, INC.707569109US707569109406/16/2026Election of four Class III directors to serve until the 2029 Annual Meeting of Shareholders and until their respective successors are elected and qualified to serve. Jay SnowdenDIRECTOR ELECTIONSISSUER54860FOR5486FOR1S000087661 PENN ENTERTAINMENT, INC.707569109US707569109406/16/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER54860FOR5486FOR1S000087661 PENN ENTERTAINMENT, INC.707569109US707569109406/16/2026Approval, on an advisory basis, of the compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER54860FOR5486FOR1S000087661 PENN ENTERTAINMENT, INC.707569109US707569109406/16/2026Approval of the third amendment to our 2022 Long-Term Incentive Compensation Plan.COMPENSATIONISSUER54860FOR5486FOR1S000087661 PENN ENTERTAINMENT, INC.707569109US707569109406/16/2026Advisory vote on a shareholder proposal regarding the annual election of directors, if properly presented.DIRECTOR ELECTIONSSECURITY HOLDER54860FOR5486AGAINST1S000087661 PEOPLES FINANCIAL SERVICES CORP.711040105US711040105305/22/2026Election of four directors to our Board of Directors, each to serve until the 2029 Annual Meeting of Shareholders and until his successor has been elected and qualified. Sandra L. BodnykDIRECTOR ELECTIONSISSUER5740FOR574FOR1S000087661 PEOPLES FINANCIAL SERVICES CORP.711040105US711040105305/22/2026Election of four directors to our Board of Directors, each to serve until the 2029 Annual Meeting of Shareholders and until his successor has been elected and qualified. Joseph CocciaDIRECTOR ELECTIONSISSUER5740FOR574FOR1S000087661 PEOPLES FINANCIAL SERVICES CORP.711040105US711040105305/22/2026Election of four directors to our Board of Directors, each to serve until the 2029 Annual Meeting of Shareholders and until his successor has been elected and qualified. Joseph L. DeNaples, EsquireDIRECTOR ELECTIONSISSUER5740FOR574FOR1S000087661 PEOPLES FINANCIAL SERVICES CORP.711040105US711040105305/22/2026Election of four directors to our Board of Directors, each to serve until the 2029 Annual Meeting of Shareholders and until his successor has been elected and qualified. Ronald G. KukuchkaDIRECTOR ELECTIONSISSUER5740FOR574FOR1S000087661 PEOPLES FINANCIAL SERVICES CORP.711040105US711040105305/22/2026Proposal to approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER5740FOR574FOR1S000087661 PEOPLES FINANCIAL SERVICES CORP.711040105US711040105305/22/2026A proposal to approve, on an advisory basis, the frequency of future advisory votes on the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER57401 YEAR574FOR1S000087661 PEOPLES FINANCIAL SERVICES CORP.711040105US711040105305/22/2026To Amend the Peoples Financial Services Corp. 2023 Equity Incentive Plan to Increase the Number of Shares that may be issued under the Plan to 300,000 Shares.COMPENSATIONISSUER5740FOR574FOR1S000087661 PEOPLES FINANCIAL SERVICES CORP.711040105US711040105305/22/2026Ratification of the appointment of Baker Tilly US, LLP as the Company's independent accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER5740FOR574FOR1S000087661 PERDOCEO EDUCATION CORPORATION71363P106US71363P106605/21/2026Election of Directors Dennis H. ChookaszianDIRECTOR ELECTIONSISSUER18490FOR1849FOR1S000087661 PERDOCEO EDUCATION CORPORATION71363P106US71363P106605/21/2026Election of Directors Kenda B. GonzalesDIRECTOR ELECTIONSISSUER18490FOR1849FOR1S000087661 PERDOCEO EDUCATION CORPORATION71363P106US71363P106605/21/2026Election of Directors Patrick W. GrossDIRECTOR ELECTIONSISSUER18490FOR1849FOR1S000087661 PERDOCEO EDUCATION CORPORATION71363P106US71363P106605/21/2026Election of Directors William D. HansenDIRECTOR ELECTIONSISSUER18490FOR1849FOR1S000087661 PERDOCEO EDUCATION CORPORATION71363P106US71363P106605/21/2026Election of Directors Gregory L. JacksonDIRECTOR ELECTIONSISSUER18490FOR1849FOR1S000087661 PERDOCEO EDUCATION CORPORATION71363P106US71363P106605/21/2026Election of Directors Todd S. NelsonDIRECTOR ELECTIONSISSUER18490FOR1849FOR1S000087661 PERDOCEO EDUCATION CORPORATION71363P106US71363P106605/21/2026Election of Directors Hanna SkanderaDIRECTOR ELECTIONSISSUER18490FOR1849FOR1S000087661 PERDOCEO EDUCATION CORPORATION71363P106US71363P106605/21/2026Election of Directors Leslie T. ThorntonDIRECTOR ELECTIONSISSUER18490FOR1849FOR1S000087661 PERDOCEO EDUCATION CORPORATION71363P106US71363P106605/21/2026Election of Directors Alan D. WheatDIRECTOR ELECTIONSISSUER18490FOR1849FOR1S000087661 PERDOCEO EDUCATION CORPORATION71363P106US71363P106605/21/2026Approval of Perdoceo Education Corporation 2026 Long-Term Incentive Plan.COMPENSATIONISSUER18490FOR1849FOR1S000087661 PERDOCEO EDUCATION CORPORATION71363P106US71363P106605/21/2026Advisory vote to approve executive compensation paid by the Company to its Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER18490FOR1849FOR1S000087661 PERDOCEO EDUCATION CORPORATION71363P106US71363P106605/21/2026Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER18490FOR1849FOR1S000087661 PERELLA WEINBERG PARTNERS71367G102US71367G102205/27/2026DIRECTOR: Robert K. SteelDIRECTOR ELECTIONSISSUER52940FOR5294FOR1S000087661 PERELLA WEINBERG PARTNERS71367G102US71367G102205/27/2026DIRECTOR: R. Edwin BennettDIRECTOR ELECTIONSISSUER52940FOR5294FOR1S000087661 PERELLA WEINBERG PARTNERS71367G102US71367G102205/27/2026DIRECTOR: Houda DabboussiDIRECTOR ELECTIONSISSUER52940FOR5294FOR1S000087661 PERELLA WEINBERG PARTNERS71367G102US71367G102205/27/2026To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER52940FOR5294FOR1S000087661 PERFORMANT HEALTHCARE, INC.71377E105US71377E105510/17/2025Approval of the Merger ProposalCORPORATE GOVERNANCEISSUER19620FOR1962FOR1S000087661 PERFORMANT HEALTHCARE, INC.71377E105US71377E105510/17/2025Non-Binding, Advisory Vote on Named Executive Officers Merger-Related CompensationSECTION 14A SAY-ON-PAY VOTESISSUER19620AGAINST1962AGAINST1S000087661 PERFORMANT HEALTHCARE, INC.71377E105US71377E105510/17/2025Adjournment of the Special MeetingCORPORATE GOVERNANCEISSUER19620FOR1962FOR1S000087661 PERIMETER SOLUTIONS INC71385M107US71385M107105/28/2026To elect as directors the eight nominees as set forth in the accompanying Proxy Statement with terms expiring at the 2027 Annual Meeting of Stockholders, or until their respective successors are elected and qualified. W. Nicholas HowleyDIRECTOR ELECTIONSISSUER44500FOR4450FOR1S000087661 PERIMETER SOLUTIONS INC71385M107US71385M107105/28/2026To elect as directors the eight nominees as set forth in the accompanying Proxy Statement with terms expiring at the 2027 Annual Meeting of Stockholders, or until their respective successors are elected and qualified. William N. Thorndike, Jr.DIRECTOR ELECTIONSISSUER44500FOR4450FOR1S000087661 PERIMETER SOLUTIONS INC71385M107US71385M107105/28/2026To elect as directors the eight nominees as set forth in the accompanying Proxy Statement with terms expiring at the 2027 Annual Meeting of Stockholders, or until their respective successors are elected and qualified. Haitham KhouriDIRECTOR ELECTIONSISSUER44500FOR4450FOR1S000087661 PERIMETER SOLUTIONS INC71385M107US71385M107105/28/2026To elect as directors the eight nominees as set forth in the accompanying Proxy Statement with terms expiring at the 2027 Annual Meeting of Stockholders, or until their respective successors are elected and qualified. Tracy Britt CoolDIRECTOR ELECTIONSISSUER44500FOR4450FOR1S000087661 PERIMETER SOLUTIONS INC71385M107US71385M107105/28/2026To elect as directors the eight nominees as set forth in the accompanying Proxy Statement with terms expiring at the 2027 Annual Meeting of Stockholders, or until their respective successors are elected and qualified. Sean HennessyDIRECTOR ELECTIONSISSUER44500FOR4450FOR1S000087661 PERIMETER SOLUTIONS INC71385M107US71385M107105/28/2026To elect as directors the eight nominees as set forth in the accompanying Proxy Statement with terms expiring at the 2027 Annual Meeting of Stockholders, or until their respective successors are elected and qualified. Robert S. HendersonDIRECTOR ELECTIONSISSUER44500FOR4450FOR1S000087661 PERIMETER SOLUTIONS INC71385M107US71385M107105/28/2026To elect as directors the eight nominees as set forth in the accompanying Proxy Statement with terms expiring at the 2027 Annual Meeting of Stockholders, or until their respective successors are elected and qualified. Brent Iversen IIDIRECTOR ELECTIONSISSUER44500FOR4450FOR1S000087661 PERIMETER SOLUTIONS INC71385M107US71385M107105/28/2026To elect as directors the eight nominees as set forth in the accompanying Proxy Statement with terms expiring at the 2027 Annual Meeting of Stockholders, or until their respective successors are elected and qualified. Jorge L. Valladares IIIDIRECTOR ELECTIONSISSUER44500FOR4450FOR1S000087661 PERIMETER SOLUTIONS INC71385M107US71385M107105/28/2026To approve, on an advisory basis, the compensation of our named executive officers (''Say on Pay'').SECTION 14A SAY-ON-PAY VOTESISSUER44500FOR4450FOR1S000087661 PERIMETER SOLUTIONS INC71385M107US71385M107105/28/2026To ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2026.AUDIT-RELATEDISSUER44500FOR4450FOR1S000087661 PERPETUA RESOURCES CORP.714266103CA714266103106/04/2026Set the number of Directors to nine (9).AUDIT-RELATEDCORPORATE GOVERNANCEISSUER29000FOR2900FOR1S000087661 PERPETUA RESOURCES CORP.714266103CA714266103106/04/2026Election of Directors Marcelo KimDIRECTOR ELECTIONSISSUER29000FOR2900FOR1S000087661 PERPETUA RESOURCES CORP.714266103CA714266103106/04/2026Election of Directors Christopher J. RobisonDIRECTOR ELECTIONSISSUER29000FOR2900FOR1S000087661 PERPETUA RESOURCES CORP.714266103CA714266103106/04/2026Election of Directors Jonathan CherryDIRECTOR ELECTIONSISSUER29000FOR2900FOR1S000087661 PERPETUA RESOURCES CORP.714266103CA714266103106/04/2026Election of Directors Andrew ColeDIRECTOR ELECTIONSISSUER29000FOR2900FOR1S000087661 PERPETUA RESOURCES CORP.714266103CA714266103106/04/2026Election of Directors Robert DeanDIRECTOR ELECTIONSISSUER29000FOR2900FOR1S000087661 PERPETUA RESOURCES CORP.714266103CA714266103106/04/2026Election of Directors Laura DoveDIRECTOR ELECTIONSISSUER29000FOR2900FOR1S000087661 PERPETUA RESOURCES CORP.714266103CA714266103106/04/2026Election of Directors Richie HaddockDIRECTOR ELECTIONSISSUER29000FOR2900FOR1S000087661 PERPETUA RESOURCES CORP.714266103CA714266103106/04/2026Election of Directors Jeffrey MalmenDIRECTOR ELECTIONSISSUER29000FOR2900FOR1S000087661 PERPETUA RESOURCES CORP.714266103CA714266103106/04/2026Election of Directors Alexander SternhellDIRECTOR ELECTIONSISSUER29000FOR2900FOR1S000087661 PERPETUA RESOURCES CORP.714266103CA714266103106/04/2026Equity Incentive Plan - Approve the Company's 2026 Equity Incentive Plan.COMPENSATIONISSUER29000FOR2900FOR1S000087661 PERPETUA RESOURCES CORP.714266103CA714266103106/04/2026Appointment of Auditors - Ratify the appointment of PricewaterhouseCoopers LLP as Auditors of the Company for the fiscal year ending December 31, 2026 at a remuneration to be set by the Directors.AUDIT-RELATEDISSUER29000FOR2900FOR1S000087661 PERSPECTIVE THERAPEUTICS, INC.46489V302US46489V302405/27/2026DIRECTOR: Lori A. WoodsDIRECTOR ELECTIONSISSUER46040FOR4604FOR1S000087661 PERSPECTIVE THERAPEUTICS, INC.46489V302US46489V302405/27/2026DIRECTOR: Heidi HensonDIRECTOR ELECTIONSISSUER46040FOR4604FOR1S000087661 PERSPECTIVE THERAPEUTICS, INC.46489V302US46489V302405/27/2026DIRECTOR: R. F. Williamson, IIIDIRECTOR ELECTIONSISSUER46040FOR4604FOR1S000087661 PERSPECTIVE THERAPEUTICS, INC.46489V302US46489V302405/27/2026DIRECTOR: Frank Morich, M.D Ph.DDIRECTOR ELECTIONSISSUER46040FOR4604FOR1S000087661 PERSPECTIVE THERAPEUTICS, INC.46489V302US46489V302405/27/2026DIRECTOR: Johan (Thijs) SpoorDIRECTOR ELECTIONSISSUER46040FOR4604FOR1S000087661 PERSPECTIVE THERAPEUTICS, INC.46489V302US46489V302405/27/2026DIRECTOR: Maya Martinez-DavisDIRECTOR ELECTIONSISSUER46040FOR4604FOR1S000087661 PERSPECTIVE THERAPEUTICS, INC.46489V302US46489V302405/27/2026To ratify the appointment of WithumSmith+Brown, PC as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER46040FOR4604FOR1S000087661 PERSPECTIVE THERAPEUTICS, INC.46489V302US46489V302405/27/2026To approve, on a non-binding advisory basis, the frequency of advisory stockholder votes on the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER460401 YEAR4604FOR1S000087661 PHILLIPS EDISON & COMPANY, INC.71844V201US71844V201605/12/2026Election of Directors Jeffrey S. EdisonDIRECTOR ELECTIONSISSUER33190FOR3319FOR1S000087661 PHILLIPS EDISON & COMPANY, INC.71844V201US71844V201605/12/2026Election of Directors Leslie T. ChaoDIRECTOR ELECTIONSISSUER33190FOR3319FOR1S000087661 PHILLIPS EDISON & COMPANY, INC.71844V201US71844V201605/12/2026Election of Directors Elizabeth O. FischerDIRECTOR ELECTIONSISSUER33190FOR3319FOR1S000087661 PHILLIPS EDISON & COMPANY, INC.71844V201US71844V201605/12/2026Election of Directors Devin I. MurphyDIRECTOR ELECTIONSISSUER33190FOR3319FOR1S000087661 PHILLIPS EDISON & COMPANY, INC.71844V201US71844V201605/12/2026Election of Directors Stephen R. QuazzoDIRECTOR ELECTIONSISSUER33190FOR3319FOR1S000087661 PHILLIPS EDISON & COMPANY, INC.71844V201US71844V201605/12/2026Election of Directors Jane E. SilfenDIRECTOR ELECTIONSISSUER33190FOR3319FOR1S000087661 PHILLIPS EDISON & COMPANY, INC.71844V201US71844V201605/12/2026Election of Directors John A. StrongDIRECTOR ELECTIONSISSUER33190FOR3319FOR1S000087661 PHILLIPS EDISON & COMPANY, INC.71844V201US71844V201605/12/2026Election of Directors Anthony E. TerryDIRECTOR ELECTIONSISSUER33190FOR3319FOR1S000087661 PHILLIPS EDISON & COMPANY, INC.71844V201US71844V201605/12/2026Election of Directors Parilee E. WangDIRECTOR ELECTIONSISSUER33190FOR3319FOR1S000087661 PHILLIPS EDISON & COMPANY, INC.71844V201US71844V201605/12/2026Election of Directors Gregory S. WoodDIRECTOR ELECTIONSISSUER33190FOR3319FOR1S000087661 PHILLIPS EDISON & COMPANY, INC.71844V201US71844V201605/12/2026Approve a non-binding, advisory resolution on executive compensation as more fully described in the proxy statement for the annual meeting.SECTION 14A SAY-ON-PAY VOTESISSUER33190FOR3319FOR1S000087661 PHILLIPS EDISON & COMPANY, INC.71844V201US71844V201605/12/2026Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER33190FOR3319FOR1S000087661 PHINIA INC.71880K101US71880K101605/22/2026Election of Directors Samuel R. ChapinDIRECTOR ELECTIONSISSUER10320FOR1032FOR1S000087661 PHINIA INC.71880K101US71880K101605/22/2026Election of Directors Brady D. EricsonDIRECTOR ELECTIONSISSUER10320FOR1032FOR1S000087661 PHINIA INC.71880K101US71880K101605/22/2026Election of Directors Robin KendrickDIRECTOR ELECTIONSISSUER10320FOR1032FOR1S000087661 PHINIA INC.71880K101US71880K101605/22/2026Election of Directors Latondra NewtonDIRECTOR ELECTIONSISSUER10320FOR1032FOR1S000087661 PHINIA INC.71880K101US71880K101605/22/2026Election of Directors D'aun NormanDIRECTOR ELECTIONSISSUER10320FOR1032FOR1S000087661 PHINIA INC.71880K101US71880K101605/22/2026Election of Directors Meggan M. WalshDIRECTOR ELECTIONSISSUER10320FOR1032FOR1S000087661 PHINIA INC.71880K101US71880K101605/22/2026Election of Directors Rohan S. WeerasingheDIRECTOR ELECTIONSISSUER10320FOR1032FOR1S000087661 PHINIA INC.71880K101US71880K101605/22/2026Election of Directors Roger J. WoodDIRECTOR ELECTIONSISSUER10320FOR1032FOR1S000087661 PHINIA INC.71880K101US71880K101605/22/2026Advisory approval of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER10320FOR1032FOR1S000087661 PHINIA INC.71880K101US71880K101605/22/2026Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm.AUDIT-RELATEDISSUER10320FOR1032FOR1S000087661 PHOTRONICS, INC.719405102US719405102204/08/2026DIRECTOR: Michelle AlmeidaDIRECTOR ELECTIONSISSUER15990FOR1599FOR1S000087661 PHOTRONICS, INC.719405102US719405102204/08/2026DIRECTOR: David A. GarciaDIRECTOR ELECTIONSISSUER15990FOR1599FOR1S000087661 PHOTRONICS, INC.719405102US719405102204/08/2026DIRECTOR: Dr. Frank LeeDIRECTOR ELECTIONSISSUER15990FOR1599FOR1S000087661 PHOTRONICS, INC.719405102US719405102204/08/2026DIRECTOR: Adam LewisDIRECTOR ELECTIONSISSUER15990FOR1599FOR1S000087661 PHOTRONICS, INC.719405102US719405102204/08/2026DIRECTOR: Daniel LiaoDIRECTOR ELECTIONSISSUER15990FOR1599FOR1S000087661 PHOTRONICS, INC.719405102US719405102204/08/2026DIRECTOR: C. S. MacricostasDIRECTOR ELECTIONSISSUER15990FOR1599FOR1S000087661 PHOTRONICS, INC.719405102US719405102204/08/2026DIRECTOR: George C. MacricostasDIRECTOR ELECTIONSISSUER15990FOR1599FOR1S000087661 PHOTRONICS, INC.719405102US719405102204/08/2026DIRECTOR: Mitchell G. TysonDIRECTOR ELECTIONSISSUER15990FOR1599FOR1S000087661 PHOTRONICS, INC.719405102US719405102204/08/2026To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2026.AUDIT-RELATEDISSUER15990AGAINST1599AGAINST1S000087661 PHOTRONICS, INC.719405102US719405102204/08/2026To approve, by non-binding advisory vote, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER15990FOR1599FOR1S000087661 PIEDMONT LITHIUM INC.72016P105US72016P105708/22/2025To adopt the Agreement and Plan of Merger, dated as of November 18, 2024 (as it may be further amended from time to time, the "merger agreement"), by and among Sayona Mining Limited, Shock MergeCo Inc., and Piedmont Lithium Inc.CORPORATE GOVERNANCEISSUER6730FOR673FOR1S000087661 PIEDMONT LITHIUM INC.72016P105US72016P105708/22/2025To approve, on a non-binding, advisory basis, the compensation that will or may become payable by Piedmont to its named executive officers in connection with the merger contemplated by the merger agreement.SECTION 14A SAY-ON-PAY VOTESISSUER6730FOR673FOR1S000087661 PIEDMONT LITHIUM INC.72016P105US72016P105708/22/2025To postpone or adjourn the Special Meeting, from time to time, to a later date or dates, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the Special Meeting.CORPORATE GOVERNANCEISSUER6730FOR673FOR1S000087661 PIEDMONT REALTY TRUST, INC.720190206US720190206805/12/2026Election of Directors Kelly H. BarrettDIRECTOR ELECTIONSISSUER24200AGAINST2420AGAINST1S000087661 PIEDMONT REALTY TRUST, INC.720190206US720190206805/12/2026Election of Directors Glenn G. CohenDIRECTOR ELECTIONSISSUER24200FOR2420FOR1S000087661 PIEDMONT REALTY TRUST, INC.720190206US720190206805/12/2026Election of Directors Jeffrey J. DonnellyDIRECTOR ELECTIONSISSUER24200FOR2420FOR1S000087661 PIEDMONT REALTY TRUST, INC.720190206US720190206805/12/2026Election of Directors Deneen L. DonnleyDIRECTOR ELECTIONSISSUER24200FOR2420FOR1S000087661 PIEDMONT REALTY TRUST, INC.720190206US720190206805/12/2026Election of Directors Mary M. HagerDIRECTOR ELECTIONSISSUER24200FOR2420FOR1S000087661 PIEDMONT REALTY TRUST, INC.720190206US720190206805/12/2026Election of Directors Barbara B. LangDIRECTOR ELECTIONSISSUER24200AGAINST2420AGAINST1S000087661 PIEDMONT REALTY TRUST, INC.720190206US720190206805/12/2026Election of Directors Stephen E. LewisDIRECTOR ELECTIONSISSUER24200FOR2420FOR1S000087661 PIEDMONT REALTY TRUST, INC.720190206US720190206805/12/2026Election of Directors C. Brent SmithDIRECTOR ELECTIONSISSUER24200FOR2420FOR1S000087661 PIEDMONT REALTY TRUST, INC.720190206US720190206805/12/2026Election of Directors Dale H. TaysomDIRECTOR ELECTIONSISSUER24200AGAINST2420AGAINST1S000087661 PIEDMONT REALTY TRUST, INC.720190206US720190206805/12/2026Ratify the appointment of Deloitte & Touche, LLP as our independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER24200FOR2420FOR1S000087661 PIEDMONT REALTY TRUST, INC.720190206US720190206805/12/2026Approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER24200FOR2420FOR1S000087661 PIEDMONT REALTY TRUST, INC.720190206US720190206805/12/2026Approve our Third Amended and Restated Omnibus Incentive Plan.COMPENSATIONISSUER24200AGAINST2420AGAINST1S000087661 PIPER SANDLER COMPANIES724078209US724078209105/20/2026Election of Directors Chad R. AbrahamDIRECTOR ELECTIONSISSUER17400FOR1740FOR1S000087661 PIPER SANDLER COMPANIES724078209US724078209105/20/2026Election of Directors Jonathan J. DoyleDIRECTOR ELECTIONSISSUER17400FOR1740FOR1S000087661 PIPER SANDLER COMPANIES724078209US724078209105/20/2026Election of Directors Stuart M. EssigDIRECTOR ELECTIONSISSUER17400FOR1740FOR1S000087661 PIPER SANDLER COMPANIES724078209US724078209105/20/2026Election of Directors Ann C. GalloDIRECTOR ELECTIONSISSUER17400FOR1740FOR1S000087661 PIPER SANDLER COMPANIES724078209US724078209105/20/2026Election of Directors Victoria M. HoltDIRECTOR ELECTIONSISSUER17400FOR1740FOR1S000087661 PIPER SANDLER COMPANIES724078209US724078209105/20/2026Election of Directors Robbin MitchellDIRECTOR ELECTIONSISSUER17400FOR1740FOR1S000087661 PIPER SANDLER COMPANIES724078209US724078209105/20/2026Election of Directors Thomas S. SchreierDIRECTOR ELECTIONSISSUER17400FOR1740FOR1S000087661 PIPER SANDLER COMPANIES724078209US724078209105/20/2026Election of Directors Philip E. SoranDIRECTOR ELECTIONSISSUER17400FOR928FORAGAINST812AGAINST1S000087661 PIPER SANDLER COMPANIES724078209US724078209105/20/2026Election of Directors Brian R. SterlingDIRECTOR ELECTIONSISSUER17400FOR1740FOR1S000087661 PIPER SANDLER COMPANIES724078209US724078209105/20/2026Election of Directors Scott C. TaylorDIRECTOR ELECTIONSISSUER17400FOR928FORAGAINST812AGAINST1S000087661 PIPER SANDLER COMPANIES724078209US724078209105/20/2026Ratification of the selection of Ernst & Young LLP as the independent auditor for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER17400FOR928FORAGAINST812AGAINST1S000087661 PIPER SANDLER COMPANIES724078209US724078209105/20/2026An advisory (non-binding) vote to approve the compensation of the officers disclosed in the enclosed proxy statement, or say-on-pay vote.SECTION 14A SAY-ON-PAY VOTESISSUER17400FOR1740FOR1S000087661 PITNEY BOWES INC.724479100US724479100705/12/2026Election of Directors Peter BrimmDIRECTOR ELECTIONSISSUER54200FOR5420FOR1S000087661 PITNEY BOWES INC.724479100US724479100705/12/2026Election of Directors Catherine LeveneDIRECTOR ELECTIONSISSUER54200FOR5420FOR1S000087661 PITNEY BOWES INC.724479100US724479100705/12/2026Election of Directors Brent RosenthalDIRECTOR ELECTIONSISSUER54200FOR5420FOR1S000087661 PITNEY BOWES INC.724479100US724479100705/12/2026Election of Directors Wayne WalkerDIRECTOR ELECTIONSISSUER54200FOR5420FOR1S000087661 PITNEY BOWES INC.724479100US724479100705/12/2026Election of Directors Kurt WolfDIRECTOR ELECTIONSISSUER54200FOR5420FOR1S000087661 PITNEY BOWES INC.724479100US724479100705/12/2026Ratification of the Appointment of PricewaterhouseCoopers LLP as our Independent Registered Public Accountants for 2026.AUDIT-RELATEDISSUER54200FOR5420FOR1S000087661 PITNEY BOWES INC.724479100US724479100705/12/2026Non-binding Advisory Vote to Approve Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER54200FOR5420FOR1S000087661 PJT PARTNERS INC.69343T107US69343T107906/18/2026To elect the three nominees for Class II directors listed below, each to serve for a three-year term expiring at the 2029 annual meeting of shareholders (Proposal 1): K. Don CornwellDIRECTOR ELECTIONSISSUER7000FOR700FOR1S000087661 PJT PARTNERS INC.69343T107US69343T107906/18/2026To elect the three nominees for Class II directors listed below, each to serve for a three-year term expiring at the 2029 annual meeting of shareholders (Proposal 1): Peter L.S. CurrieDIRECTOR ELECTIONSISSUER7000FOR700FOR1S000087661 PJT PARTNERS INC.69343T107US69343T107906/18/2026To elect the three nominees for Class II directors listed below, each to serve for a three-year term expiring at the 2029 annual meeting of shareholders (Proposal 1): Thomas M. RyanDIRECTOR ELECTIONSISSUER7000FOR700FOR1S000087661 PJT PARTNERS INC.69343T107US69343T107906/18/2026To approve, on an advisory basis, the compensation of our Named Executive Officers (Proposal 2).SECTION 14A SAY-ON-PAY VOTESISSUER7000FOR700FOR1S000087661 PJT PARTNERS INC.69343T107US69343T107906/18/2026To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2026 (Proposal 3).AUDIT-RELATEDISSUER7000FOR700FOR1S000087661 PLANET LABS PBC72703X106US72703X106307/10/2025Re-election of Class I Director to serve until the 2028 annual meeting of stockholders and until their respective successors shall have been duly elected and qualified: William MarshallDIRECTOR ELECTIONSISSUER24320FOR2432FOR1S000087661 PLANET LABS PBC72703X106US72703X106307/10/2025Re-election of Class I Director to serve until the 2028 annual meeting of stockholders and until their respective successors shall have been duly elected and qualified: Robert Schingler, Jr.DIRECTOR ELECTIONSISSUER24320FOR2432FOR1S000087661 PLANET LABS PBC72703X106US72703X106307/10/2025Election of Class I Director to serve until the 2028 annual meeting of stockholders and until his successor shall have been duly elected and qualified: Gary B. SmithDIRECTOR ELECTIONSISSUER24320FOR2432FOR1S000087661 PLANET LABS PBC72703X106US72703X106307/10/2025To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2026.AUDIT-RELATEDISSUER24320FOR2432FOR1S000087661 PLANET LABS PBC72703X106US72703X106307/10/2025To approve, on a non-binding advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER24320FOR2432FOR1S000087661 PLEXUS CORP.729132100US729132100502/18/2026DIRECTOR: Joann M. EisenhartDIRECTOR ELECTIONSISSUER4070ABSTAIN407AGAINST1S000087661 PLEXUS CORP.729132100US729132100502/18/2026DIRECTOR: Dean A. FoateDIRECTOR ELECTIONSISSUER4070FOR407FOR1S000087661 PLEXUS CORP.729132100US729132100502/18/2026DIRECTOR: Rainer JueckstockDIRECTOR ELECTIONSISSUER4070ABSTAIN407AGAINST1S000087661 PLEXUS CORP.729132100US729132100502/18/2026DIRECTOR: Todd P. KelseyDIRECTOR ELECTIONSISSUER4070FOR407FOR1S000087661 PLEXUS CORP.729132100US729132100502/18/2026DIRECTOR: Randy J. MartinezDIRECTOR ELECTIONSISSUER4070FOR407FOR1S000087661 PLEXUS CORP.729132100US729132100502/18/2026DIRECTOR: Joel QuadracciDIRECTOR ELECTIONSISSUER4070FOR407FOR1S000087661 PLEXUS CORP.729132100US729132100502/18/2026DIRECTOR: Karen M. RappDIRECTOR ELECTIONSISSUER4070FOR407FOR1S000087661 PLEXUS CORP.729132100US729132100502/18/2026DIRECTOR: Paul A. RookeDIRECTOR ELECTIONSISSUER4070FOR407FOR1S000087661 PLEXUS CORP.729132100US729132100502/18/2026DIRECTOR: Michael V. SchrockDIRECTOR ELECTIONSISSUER4070ABSTAIN407AGAINST1S000087661 PLEXUS CORP.729132100US729132100502/18/2026DIRECTOR: Jennifer B. WuamettDIRECTOR ELECTIONSISSUER4070FOR407FOR1S000087661 PLEXUS CORP.729132100US729132100502/18/2026Advisory vote to approve the compensation of Plexus Corp.'s named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation" in the Proxy Statement;SECTION 14A SAY-ON-PAY VOTESISSUER4070AGAINST407AGAINST1S000087661 PLEXUS CORP.729132100US729132100502/18/2026Ratification of PricewaterhouseCoopers LLP as Independent Auditors for fiscal 2026;AUDIT-RELATEDISSUER4070AGAINST407AGAINST1S000087661 PLUG POWER INC.72919P202US72919P202007/03/2025Election of Class II Director: Mark J. BonneyDIRECTOR ELECTIONSISSUER561052FOR56FOR1S000087661 PLUG POWER INC.72919P202US72919P202007/03/2025Election of Class II Director: Gregory L. KenausisDIRECTOR ELECTIONSISSUER561052WITHHOLD56AGAINST1S000087661 PLUG POWER INC.72919P202US72919P202007/03/2025Election of Class II Director: George C. McNameeDIRECTOR ELECTIONSISSUER561052WITHHOLD56AGAINST1S000087661 PLUG POWER INC.72919P202US72919P202007/03/2025The approval of an amendment to the Company's charter to increase the number of authorized shares of the Company's common stock from 1,500,000,000 shares to 3,000,000,000 shares.CAPITAL STRUCTUREISSUER561052FOR56FOR1S000087661 PLUG POWER INC.72919P202US72919P202007/03/2025The approval of an amendment to the Company's charter to, at the discretion of the Board of Directors, effect a reverse stock split with respect to the Company's issued common stock, including stock held by the Company as treasury shares, at a ratio of not less than 1-for-5 and not more than 1-for-200, with the exact ratio to be determined by the Board of Directors.CAPITAL STRUCTUREISSUER561052FOR56FOR1S000087661 PLUG POWER INC.72919P202US72919P202007/03/2025The approval of an amendment to the Company's charter to provide that the authorized number of shares of the Company's common stock or undesignated preferred stock may be increased or decreased by the requisite vote of the holders of capital stock entitled to vote thereon, without either class voting as a separate class irrespective of the provisions of Section 242(b)(2) of the Delaware General Corporation Law (the "DGCL").CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER561052FOR56FOR1S000087661 PLUG POWER INC.72919P202US72919P202007/03/2025The approval of an amendment to the Company's charter to provide for exculpation of officers from breaches of fiduciary duty to the extent permitted by the DGCL.CORPORATE GOVERNANCEISSUER561052FOR56FOR1S000087661 PLUG POWER INC.72919P202US72919P202007/03/2025The approval of an amendment to the Company's 2021 Stock Option and Incentive Plan, as amended (the "2021 Plan"), to increase the number of shares of the Company's common stock reserved thereunder by 40,000,000 shares, from 51,400,000 shares to 91,400,000 shares.COMPENSATIONISSUER561052AGAINST56AGAINST1S000087661 PLUG POWER INC.72919P202US72919P202007/03/2025The approval of the non-binding, advisory vote regarding the compensation of the Company's named executive officers as described in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER561052AGAINST56AGAINST1S000087661 PLUG POWER INC.72919P202US72919P202007/03/2025The ratification of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER561052FOR56FOR1S000087661 PLUG POWER INC.72919P202US72919P202002/12/2026The approval of an amendment to the Company's charter to adjust the voting requirements for certain future amendments to the charter to align with Section 242(d)(2) of the Delaware General Corporation Law.CORPORATE GOVERNANCEISSUER12549614FOR1254FOR1S000087661 PLUG POWER INC.72919P202US72919P202002/12/2026The approval of an amendment to the Company's charter to increase the number of authorized shares of the Company's common stock from1,500,000,000 to 3,000,000,000 shares.CAPITAL STRUCTUREISSUER12549614FOR1254FOR1S000087661 PLUG POWER INC.72919P202US72919P202002/12/2026The approval of the adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes for the approval of Proposal 1 or Proposal 2.CORPORATE GOVERNANCEISSUER12549614FOR1254FOR1S000087661 PLUG POWER INC.72919P202US72919P202006/11/2026Election of Class III Directors Colin AngleDIRECTOR ELECTIONSISSUER978243669FOR9782FOR1S000087661 PLUG POWER INC.72919P202US72919P202006/11/2026Election of Class III Directors Jose Luis CrespoDIRECTOR ELECTIONSISSUER978243669FOR9782FOR1S000087661 PLUG POWER INC.72919P202US72919P202006/11/2026Election of Class III Directors Patrick JoggerstDIRECTOR ELECTIONSISSUER978243669WITHHOLD9782AGAINST1S000087661 PLUG POWER INC.72919P202US72919P202006/11/2026Election of Class III Directors Gary K. WillisDIRECTOR ELECTIONSISSUER978243669WITHHOLD9782AGAINST1S000087661 PLUG POWER INC.72919P202US72919P202006/11/2026The approval of an amendment to the Plug Power Inc. 2021 Stock Option and Incentive Plan to increase the number of shares of the Company's common stock reserved thereunder by 25,000,000 shares, from 91,400,000 shares to 116,400,000 shares.COMPENSATIONISSUER978243669FOR9782FOR1S000087661 PLUG POWER INC.72919P202US72919P202006/11/2026The approval of the non-binding, advisory vote regarding the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER978243669FOR9782FOR1S000087661 PLUG POWER INC.72919P202US72919P202006/11/2026The ratification of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER978243669FOR9782FOR1S000087661 PLUMAS BANCORP729273102US729273102005/20/2026DIRECTOR: Michonne R. AscuagaDIRECTOR ELECTIONSISSUER6520FOR652FOR1S000087661 PLUMAS BANCORP729273102US729273102005/20/2026DIRECTOR: Steven M. ColdaniDIRECTOR ELECTIONSISSUER6520FOR652FOR1S000087661 PLUMAS BANCORP729273102US729273102005/20/2026DIRECTOR: Kevin FosterDIRECTOR ELECTIONSISSUER6520FOR652FOR1S000087661 PLUMAS BANCORP729273102US729273102005/20/2026DIRECTOR: Richard F. KennyDIRECTOR ELECTIONSISSUER6520FOR652FOR1S000087661 PLUMAS BANCORP729273102US729273102005/20/2026DIRECTOR: Robert J. McClintockDIRECTOR ELECTIONSISSUER6520FOR652FOR1S000087661 PLUMAS BANCORP729273102US729273102005/20/2026DIRECTOR: Heidi S. O'GaraDIRECTOR ELECTIONSISSUER6520FOR652FOR1S000087661 PLUMAS BANCORP729273102US729273102005/20/2026DIRECTOR: Sushil A. PatelDIRECTOR ELECTIONSISSUER6520FOR652FOR1S000087661 PLUMAS BANCORP729273102US729273102005/20/2026DIRECTOR: Ken E. RobisonDIRECTOR ELECTIONSISSUER6520FOR652FOR1S000087661 PLUMAS BANCORP729273102US729273102005/20/2026DIRECTOR: Andrew J. RybackDIRECTOR ELECTIONSISSUER6520FOR652FOR1S000087661 PLUMAS BANCORP729273102US729273102005/20/2026DIRECTOR: Daniel E. WestDIRECTOR ELECTIONSISSUER6520FOR652FOR1S000087661 PLUMAS BANCORP729273102US729273102005/20/2026To approve the Company's executive compensation on an advisory (non-binding) basis.SECTION 14A SAY-ON-PAY VOTESISSUER6520FOR652FOR1S000087661 PLUMAS BANCORP729273102US729273102005/20/2026To vote on the ratification of the appointment of Elliott Davis, LLC as our independent auditors for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER6520FOR652FOR1S000087661 POLARIS INC.731068102US731068102504/30/2026The election of three Class II directors for three-year terms ending 2029 George W. BilicicDIRECTOR ELECTIONSISSUER1875425AGAINST1875AGAINST1S000087661 POLARIS INC.731068102US731068102504/30/2026The election of three Class II directors for three-year terms ending 2029 Gary E. HendricksonDIRECTOR ELECTIONSISSUER1875425AGAINST1875AGAINST1S000087661 POLARIS INC.731068102US731068102504/30/2026The election of three Class II directors for three-year terms ending 2029 Gwenne A. HenricksDIRECTOR ELECTIONSISSUER1875425AGAINST1875AGAINST1S000087661 POLARIS INC.731068102US731068102504/30/2026Advisory vote to approve the compensation of the Company's Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER1875425FOR1875FOR1S000087661 POLARIS INC.731068102US731068102504/30/2026Adoption of the Amended and Restated Polaris Inc. 2024 Omnibus Incentive PlanCOMPENSATIONISSUER1875425AGAINST1875AGAINST1S000087661 POLARIS INC.731068102US731068102504/30/2026Ratification of the appointment of Ernst & Young LLP as our independent registered accounting firm for fiscal 2026AUDIT-RELATEDISSUER1875425AGAINST1875AGAINST1S000087661 PORCH GROUP, INC.733245104US733245104306/10/2026DIRECTOR: Matthew EhrlichmanDIRECTOR ELECTIONSISSUER58540FOR5854FOR1S000087661 PORCH GROUP, INC.733245104US733245104306/10/2026DIRECTOR: Sean KellDIRECTOR ELECTIONSISSUER58540FOR5854FOR1S000087661 PORCH GROUP, INC.733245104US733245104306/10/2026DIRECTOR: Rachel LamDIRECTOR ELECTIONSISSUER58540FOR5854FOR1S000087661 PORCH GROUP, INC.733245104US733245104306/10/2026DIRECTOR: Alan PickerillDIRECTOR ELECTIONSISSUER58540FOR5854FOR1S000087661 PORCH GROUP, INC.733245104US733245104306/10/2026DIRECTOR: Amanda ReiersonDIRECTOR ELECTIONSISSUER58540FOR5854FOR1S000087661 PORCH GROUP, INC.733245104US733245104306/10/2026DIRECTOR: Maurice TullochDIRECTOR ELECTIONSISSUER58540FOR5854FOR1S000087661 PORCH GROUP, INC.733245104US733245104306/10/2026DIRECTOR: Camilla VelasquezDIRECTOR ELECTIONSISSUER58540FOR5854FOR1S000087661 PORCH GROUP, INC.733245104US733245104306/10/2026DIRECTOR: Regi VengalilDIRECTOR ELECTIONSISSUER58540FOR5854FOR1S000087661 PORCH GROUP, INC.733245104US733245104306/10/2026To ratify the appointment of Grant Thornton LLP as the independent registered public accounting firm for Porch Group, Inc. for the year ending December 31, 2026.AUDIT-RELATEDISSUER58540FOR5854FOR1S000087661 PORCH GROUP, INC.733245104US733245104306/10/2026To approve of, on an advisory (non-binding) basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER58540FOR5854FOR1S000087661 PORCH GROUP, INC.733245104US733245104306/10/2026To approve and adopt the Porch Group, Inc. Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER58540FOR5854FOR1S000087661 POSTAL REALTY TRUST INC73757R102US73757R102305/15/2026DIRECTOR: Patrick R. DonahoeDIRECTOR ELECTIONSISSUER18500FOR1850FOR1S000087661 POSTAL REALTY TRUST INC73757R102US73757R102305/15/2026DIRECTOR: Barry LefkowitzDIRECTOR ELECTIONSISSUER18500FOR1850FOR1S000087661 POSTAL REALTY TRUST INC73757R102US73757R102305/15/2026DIRECTOR: Jane Gural-SendersDIRECTOR ELECTIONSISSUER18500FOR1850FOR1S000087661 POSTAL REALTY TRUST INC73757R102US73757R102305/15/2026DIRECTOR: Anton FeingoldDIRECTOR ELECTIONSISSUER18500FOR1850FOR1S000087661 POSTAL REALTY TRUST INC73757R102US73757R102305/15/2026DIRECTOR: Andrew SpodekDIRECTOR ELECTIONSISSUER18500FOR1850FOR1S000087661 POSTAL REALTY TRUST INC73757R102US73757R102305/15/2026Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER18500FOR1850FOR1S000087661 POSTAL REALTY TRUST INC73757R102US73757R102305/15/2026Approval of advisory vote on 2025 executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER18500FOR1850FOR1S000087661 POSTAL REALTY TRUST INC73757R102US73757R102305/15/2026Approve an amendment to the Postal Realty Trust, Inc. 2019 Employee Stock Purchase Plan that provides for an increase in the maximum number of shares of our common stock reserved and available for issuance by 100,000 shares.CAPITAL STRUCTUREISSUER18500FOR1850FOR1S000087661 POTLATCHDELTIC CORPORATION737630103US737630103901/27/2026Proposal 1 - The PotlatchDeltic merger agreement proposal: A proposal to adopt the Agreement and Plan of Merger (as it may be amended from time to time, the "merger agreement"), dated as of October 13, 2025, by and among PotlatchDeltic Corporation ("PotlatchDeltic"), Rayonier Inc. ("Rayonier"), and Redwood Merger Sub, LLC, a direct, wholly owned subsidiary of Rayonier ("Merger Sub"), pursuant to which PotlatchDeltic will be merged with and into Merger Sub, with Merger Sub continuing as the surviving entity (the "merger") (the "PotlatchDeltic merger agreement proposal").CORPORATE GOVERNANCEISSUER13720FOR1372FOR1S000087661 POTLATCHDELTIC CORPORATION737630103US737630103901/27/2026Proposal 2 - The PotlatchDeltic merger-related compensation proposal: A proposal to approve, on a non-binding advisory basis, the compensation that may be paid or become payable to the named executive officers of PotlatchDeltic in connection with the transactions contemplated by the merger agreement.SECTION 14A SAY-ON-PAY VOTESISSUER13720FOR1372FOR1S000087661 POTLATCHDELTIC CORPORATION737630103US737630103901/27/2026Proposal 3 - The PotlatchDeltic adjournment proposal: A proposal to adjourn the special meeting from time to time, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve the PotlatchDeltic merger agreement proposal.CORPORATE GOVERNANCEISSUER13720FOR1372FOR1S000087661 POWELL INDUSTRIES, INC.739128106US739128106702/18/2026DIRECTOR: Alaina K. BrooksDIRECTOR ELECTIONSISSUER1520FOR152FOR1S000087661 POWELL INDUSTRIES, INC.739128106US739128106702/18/2026DIRECTOR: Katheryn B. CurtisDIRECTOR ELECTIONSISSUER1520FOR152FOR1S000087661 POWELL INDUSTRIES, INC.739128106US739128106702/18/2026Advisory approval of the Company's executive compensation;SECTION 14A SAY-ON-PAY VOTESISSUER1520AGAINST152AGAINST1S000087661 POWER INTEGRATIONS, INC.739276103US739276103406/03/2026To elect to the Board of Directors (the ''Board'') of Power Integrations the seven nominees named in the accompanying proxy statement as directors to serve until the 2027 annual meeting of stockholders and until their respective successors are elected. Wendy ArienzoDIRECTOR ELECTIONSISSUER691303FOR69FOR1S000087661 POWER INTEGRATIONS, INC.739276103US739276103406/03/2026To elect to the Board of Directors (the ''Board'') of Power Integrations the seven nominees named in the accompanying proxy statement as directors to serve until the 2027 annual meeting of stockholders and until their respective successors are elected. Anita GantiDIRECTOR ELECTIONSISSUER691303FOR69FOR1S000087661 POWER INTEGRATIONS, INC.739276103US739276103406/03/2026To elect to the Board of Directors (the ''Board'') of Power Integrations the seven nominees named in the accompanying proxy statement as directors to serve until the 2027 annual meeting of stockholders and until their respective successors are elected. Nancy GioiaDIRECTOR ELECTIONSISSUER691303FOR69FOR1S000087661 POWER INTEGRATIONS, INC.739276103US739276103406/03/2026To elect to the Board of Directors (the ''Board'') of Power Integrations the seven nominees named in the accompanying proxy statement as directors to serve until the 2027 annual meeting of stockholders and until their respective successors are elected. Balakrishnan S. IyerDIRECTOR ELECTIONSISSUER691303FOR69FOR1S000087661 POWER INTEGRATIONS, INC.739276103US739276103406/03/2026To elect to the Board of Directors (the ''Board'') of Power Integrations the seven nominees named in the accompanying proxy statement as directors to serve until the 2027 annual meeting of stockholders and until their respective successors are elected. Jennifer LloydDIRECTOR ELECTIONSISSUER691303FOR69FOR1S000087661 POWER INTEGRATIONS, INC.739276103US739276103406/03/2026To elect to the Board of Directors (the ''Board'') of Power Integrations the seven nominees named in the accompanying proxy statement as directors to serve until the 2027 annual meeting of stockholders and until their respective successors are elected. Gregg LoweDIRECTOR ELECTIONSISSUER691303FOR69FOR1S000087661 POWER INTEGRATIONS, INC.739276103US739276103406/03/2026To elect to the Board of Directors (the ''Board'') of Power Integrations the seven nominees named in the accompanying proxy statement as directors to serve until the 2027 annual meeting of stockholders and until their respective successors are elected. Ravi VigDIRECTOR ELECTIONSISSUER691303FOR69FOR1S000087661 POWER INTEGRATIONS, INC.739276103US739276103406/03/2026To approve, on an advisory basis, the compensation of Power Integrations' named executive officers, as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER691303FOR69FOR1S000087661 POWER INTEGRATIONS, INC.739276103US739276103406/03/2026To ratify the selection of Deloitte & Touche LLP by the Audit Committee of the Board as the independent registered public accounting firm of Power Integrations for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER691303FOR69FOR1S000087661 POWER INTEGRATIONS, INC.739276103US739276103406/03/2026To approve the amendment and restatement of the Power Integrations, Inc. 2016 Incentive Award Plan to increase the number of shares reserved for issuance thereunder.COMPENSATIONISSUER691303FOR69FOR1S000087661 POWER INTEGRATIONS, INC.739276103US739276103406/03/2026To consider, if properly presented at the Annual Meeting, a stockholder proposal related to the separation of the office of Chairman of the Board and the office of Chief Executive Officer.CORPORATE GOVERNANCESECURITY HOLDER691303AGAINST69FOR1S000087661 POWERFLEET, INC.73931J109US73931J109709/16/2025DIRECTOR: Michael BrodskyDIRECTOR ELECTIONSISSUER19250ABSTAIN1925AGAINST1S000087661 POWERFLEET, INC.73931J109US73931J109709/16/2025DIRECTOR: Ian JacobsDIRECTOR ELECTIONSISSUER19250FOR1925FOR1S000087661 POWERFLEET, INC.73931J109US73931J109709/16/2025DIRECTOR: Andrew MartinDIRECTOR ELECTIONSISSUER19250FOR1925FOR1S000087661 POWERFLEET, INC.73931J109US73931J109709/16/2025DIRECTOR: Michael McConnellDIRECTOR ELECTIONSISSUER19250FOR1925FOR1S000087661 POWERFLEET, INC.73931J109US73931J109709/16/2025DIRECTOR: Steve ToweDIRECTOR ELECTIONSISSUER19250FOR1925FOR1S000087661 POWERFLEET, INC.73931J109US73931J109709/16/2025Ratification of the appointment of Deloitte & Touche as the independent registered public accounting firm of the Company for the fiscal year ending March 31, 2026.AUDIT-RELATEDISSUER19250AGAINST1925AGAINST1S000087661 POWERFLEET, INC.73931J109US73931J109709/16/2025Approval, on an advisory basis, of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER19250FOR1925FOR1S000087661 PRECIGEN, INC.74017N105US74017N105406/18/2026Company Proposal - Election of Directors Randal KirkDIRECTOR ELECTIONSISSUER143820FOR14382FOR1S000087661 PRECIGEN, INC.74017N105US74017N105406/18/2026Company Proposal - Election of Directors Cesar AlvarezDIRECTOR ELECTIONSISSUER143820FOR14382FOR1S000087661 PRECIGEN, INC.74017N105US74017N105406/18/2026Company Proposal - Election of Directors Steven FrankDIRECTOR ELECTIONSISSUER143820FOR14382FOR1S000087661 PRECIGEN, INC.74017N105US74017N105406/18/2026Company Proposal - Election of Directors Vinita GuptaDIRECTOR ELECTIONSISSUER143820AGAINST14382AGAINST1S000087661 PRECIGEN, INC.74017N105US74017N105406/18/2026Company Proposal - Election of Directors Fred HassanDIRECTOR ELECTIONSISSUER143820FOR14382FOR1S000087661 PRECIGEN, INC.74017N105US74017N105406/18/2026Company Proposal - Election of Directors Jeffrey KindlerDIRECTOR ELECTIONSISSUER143820FOR14382FOR1S000087661 PRECIGEN, INC.74017N105US74017N105406/18/2026Company Proposal - Election of Directors Nancy Howell AgeeDIRECTOR ELECTIONSISSUER143820FOR14382FOR1S000087661 PRECIGEN, INC.74017N105US74017N105406/18/2026Company Proposal - Election of Directors Helen SabzevariDIRECTOR ELECTIONSISSUER143820FOR14382FOR1S000087661 PRECIGEN, INC.74017N105US74017N105406/18/2026Company Proposal - Election of Directors James TurleyDIRECTOR ELECTIONSISSUER143820FOR14382FOR1S000087661 PRECIGEN, INC.74017N105US74017N105406/18/2026Company Proposal - Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER143820FOR14382FOR1S000087661 PRECIGEN, INC.74017N105US74017N105406/18/2026Company Proposal - Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER143820FOR14382FOR1S000087661 PRECIGEN, INC.74017N105US74017N105406/18/2026Company Proposal - Approval of an amendment to the 2023 Omnibus Incentive Plan.COMPENSATIONISSUER143820FOR14382FOR1S000087661 PRESTIGE CONSUMER HEALTHCARE INC.74112D101US74112D101908/05/2025DIRECTOR: Ronald M. LombardiDIRECTOR ELECTIONSISSUER4490FOR449FOR1S000087661 PRESTIGE CONSUMER HEALTHCARE INC.74112D101US74112D101908/05/2025DIRECTOR: John E. ByomDIRECTOR ELECTIONSISSUER4490ABSTAIN449AGAINST1S000087661 PRESTIGE CONSUMER HEALTHCARE INC.74112D101US74112D101908/05/2025DIRECTOR: Celeste A. ClarkDIRECTOR ELECTIONSISSUER4490FOR449FOR1S000087661 PRESTIGE CONSUMER HEALTHCARE INC.74112D101US74112D101908/05/2025DIRECTOR: James C. D'AreccaDIRECTOR ELECTIONSISSUER4490FOR449FOR1S000087661 PRESTIGE CONSUMER HEALTHCARE INC.74112D101US74112D101908/05/2025DIRECTOR: Sheila A. HopkinsDIRECTOR ELECTIONSISSUER4490ABSTAIN449AGAINST1S000087661 PRESTIGE CONSUMER HEALTHCARE INC.74112D101US74112D101908/05/2025DIRECTOR: John F. KellyDIRECTOR ELECTIONSISSUER4490FOR449FOR1S000087661 PRESTIGE CONSUMER HEALTHCARE INC.74112D101US74112D101908/05/2025DIRECTOR: Dawn M. ZierDIRECTOR ELECTIONSISSUER4490FOR449FOR1S000087661 PRESTIGE CONSUMER HEALTHCARE INC.74112D101US74112D101908/05/2025Say on Pay - An advisory vote on the resolution to approve the compensation of Prestige Consumer Healthcare Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER4490FOR449FOR1S000087661 PRESTIGE CONSUMER HEALTHCARE INC.74112D101US74112D101908/05/2025To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Prestige Consumer Healthcare Inc. for the fiscal year ending March 31, 2026.AUDIT-RELATEDISSUER4490AGAINST449AGAINST1S000087661 PRICESMART, INC.741511109US741511109202/05/2026DIRECTOR: Sherry S. BahrambeyguiDIRECTOR ELECTIONSISSUER4320FOR432FOR1S000087661 PRICESMART, INC.741511109US741511109202/05/2026DIRECTOR: Jeffrey FisherDIRECTOR ELECTIONSISSUER4320FOR432FOR1S000087661 PRICESMART, INC.741511109US741511109202/05/2026DIRECTOR: Gordon H. HansonDIRECTOR ELECTIONSISSUER4320ABSTAIN432AGAINST1S000087661 PRICESMART, INC.741511109US741511109202/05/2026DIRECTOR: Beatriz V. InfanteDIRECTOR ELECTIONSISSUER4320FOR432FOR1S000087661 PRICESMART, INC.741511109US741511109202/05/2026DIRECTOR: Leon C. JanksDIRECTOR ELECTIONSISSUER4320ABSTAIN432AGAINST1S000087661 PRICESMART, INC.741511109US741511109202/05/2026DIRECTOR: Patricia MárquezDIRECTOR ELECTIONSISSUER4320FOR432FOR1S000087661 PRICESMART, INC.741511109US741511109202/05/2026DIRECTOR: David N. PriceDIRECTOR ELECTIONSISSUER4320FOR432FOR1S000087661 PRICESMART, INC.741511109US741511109202/05/2026DIRECTOR: Robert E. PriceDIRECTOR ELECTIONSISSUER4320FOR432FOR1S000087661 PRICESMART, INC.741511109US741511109202/05/2026DIRECTOR: David R. SnyderDIRECTOR ELECTIONSISSUER4320FOR432FOR1S000087661 PRICESMART, INC.741511109US741511109202/05/2026DIRECTOR: John D. ThelanDIRECTOR ELECTIONSISSUER4320FOR432FOR1S000087661 PRICESMART, INC.741511109US741511109202/05/2026DIRECTOR: Edgar ZurcherDIRECTOR ELECTIONSISSUER4320FOR432FOR1S000087661 PRICESMART, INC.741511109US741511109202/05/2026To approve, on an advisory basis, the compensation of the Company's named executive officers for fiscal year 2025.SECTION 14A SAY-ON-PAY VOTESISSUER4320AGAINST432AGAINST1S000087661 PRICESMART, INC.741511109US741511109202/05/2026To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending August 31, 2026.AUDIT-RELATEDISSUER4320AGAINST432AGAINST1S000087661 PRIVIA HEALTH GROUP, INC.74276R102US74276R102305/20/2026To elect the three nominees listed in the accompanying proxy statement as Class I directors to the Board of Directors to serve until our 2029 annual meeting and until their respective successors have been duly elected and qualified. Nancy CocozzaDIRECTOR ELECTIONSISSUER28390FOR2839FOR1S000087661 PRIVIA HEALTH GROUP, INC.74276R102US74276R102305/20/2026To elect the three nominees listed in the accompanying proxy statement as Class I directors to the Board of Directors to serve until our 2029 annual meeting and until their respective successors have been duly elected and qualified. David KingDIRECTOR ELECTIONSISSUER28390FOR2839FOR1S000087661 PRIVIA HEALTH GROUP, INC.74276R102US74276R102305/20/2026To elect the three nominees listed in the accompanying proxy statement as Class I directors to the Board of Directors to serve until our 2029 annual meeting and until their respective successors have been duly elected and qualified. Francis SoistmanDIRECTOR ELECTIONSISSUER28390FOR2839FOR1S000087661 PRIVIA HEALTH GROUP, INC.74276R102US74276R102305/20/2026To approve, on an advisory (non-binding) basis, the compensation of our named executive officers (''NEOs'').SECTION 14A SAY-ON-PAY VOTESISSUER28390FOR2839FOR1S000087661 PRIVIA HEALTH GROUP, INC.74276R102US74276R102305/20/2026To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER28390FOR2839FOR1S000087661 PROCEPT BIOROBOTICS CORPORATION74276L105US74276L105206/09/2026Election of Class II directors to serve until 2029 annual meeting of stockholders and until their successors are duly elected and qualified. Antal DesaiDIRECTOR ELECTIONSISSUER46770FOR4677FOR1S000087661 PROCEPT BIOROBOTICS CORPORATION74276L105US74276L105206/09/2026Election of Class II directors to serve until 2029 annual meeting of stockholders and until their successors are duly elected and qualified. Mary GarrettDIRECTOR ELECTIONSISSUER46770FOR4677FOR1S000087661 PROCEPT BIOROBOTICS CORPORATION74276L105US74276L105206/09/2026Election of Class II directors to serve until 2029 annual meeting of stockholders and until their successors are duly elected and qualified. Frederic Moll, M.D.DIRECTOR ELECTIONSISSUER46770FOR4677FOR1S000087661 PROCEPT BIOROBOTICS CORPORATION74276L105US74276L105206/09/2026Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER46770FOR4677FOR1S000087661 PROCEPT BIOROBOTICS CORPORATION74276L105US74276L105206/09/2026Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER46770FOR4677FOR1S000087661 PROGRESS SOFTWARE CORPORATION743312100US743312100805/07/2026DIRECTOR: Paul T. DacierDIRECTOR ELECTIONSISSUER26280FOR2628FOR1S000087661 PROGRESS SOFTWARE CORPORATION743312100US743312100805/07/2026DIRECTOR: John R. EganDIRECTOR ELECTIONSISSUER26280FOR2628FOR1S000087661 PROGRESS SOFTWARE CORPORATION743312100US743312100805/07/2026DIRECTOR: Rainer GawlickDIRECTOR ELECTIONSISSUER26280FOR2628FOR1S000087661 PROGRESS SOFTWARE CORPORATION743312100US743312100805/07/2026DIRECTOR: Yogesh K. GuptaDIRECTOR ELECTIONSISSUER26280FOR2628FOR1S000087661 PROGRESS SOFTWARE CORPORATION743312100US743312100805/07/2026DIRECTOR: Charles F. KaneDIRECTOR ELECTIONSISSUER26280FOR2628FOR1S000087661 PROGRESS SOFTWARE CORPORATION743312100US743312100805/07/2026DIRECTOR: Samskriti Y. KingDIRECTOR ELECTIONSISSUER26280FOR2628FOR1S000087661 PROGRESS SOFTWARE CORPORATION743312100US743312100805/07/2026DIRECTOR: David A. KrallDIRECTOR ELECTIONSISSUER26280FOR2628FOR1S000087661 PROGRESS SOFTWARE CORPORATION743312100US743312100805/07/2026DIRECTOR: Angela T. TucciDIRECTOR ELECTIONSISSUER26280FOR2628FOR1S000087661 PROGRESS SOFTWARE CORPORATION743312100US743312100805/07/2026DIRECTOR: Vivian M. VitaleDIRECTOR ELECTIONSISSUER26280FOR2628FOR1S000087661 PROGRESS SOFTWARE CORPORATION743312100US743312100805/07/2026To approve, on an advisory basis, the compensation of Progress Software Corporation's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER26280FOR2628FOR1S000087661 PROGRESS SOFTWARE CORPORATION743312100US743312100805/07/2026To approve an increase in the number of shares authorized for issuance under the Progress Software Corporation 2008 Stock Option and Incentive Plan, as Amended and Restated.COMPENSATIONISSUER26280FOR2628FOR1S000087661 PROGRESS SOFTWARE CORPORATION743312100US743312100805/07/2026To approve an increase in the number of shares authorized for issuance under the Progress Software Corporation 1991 Employee Stock Purchase Plan, as Amended and Restated.CAPITAL STRUCTUREISSUER26280FOR2628FOR1S000087661 PROGRESS SOFTWARE CORPORATION743312100US743312100805/07/2026To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER26280FOR2628FOR1S000087661 PROPETRO HOLDING CORP.74347M108US74347M108005/19/2026DIRECTOR: Mark S. BergDIRECTOR ELECTIONSISSUER17290FOR1729FOR1S000087661 PROPETRO HOLDING CORP.74347M108US74347M108005/19/2026DIRECTOR: Anthony J. BestDIRECTOR ELECTIONSISSUER17290FOR1729FOR1S000087661 PROPETRO HOLDING CORP.74347M108US74347M108005/19/2026DIRECTOR: Phillip A. GobeDIRECTOR ELECTIONSISSUER17290FOR1729FOR1S000087661 PROPETRO HOLDING CORP.74347M108US74347M108005/19/2026DIRECTOR: G. Larry LawrenceDIRECTOR ELECTIONSISSUER17290FOR1729FOR1S000087661 PROPETRO HOLDING CORP.74347M108US74347M108005/19/2026DIRECTOR: Samuel D. SledgeDIRECTOR ELECTIONSISSUER17290FOR1729FOR1S000087661 PROPETRO HOLDING CORP.74347M108US74347M108005/19/2026DIRECTOR: Mary P. RicciardelloDIRECTOR ELECTIONSISSUER17290FOR1729FOR1S000087661 PROPETRO HOLDING CORP.74347M108US74347M108005/19/2026DIRECTOR: Michele VionDIRECTOR ELECTIONSISSUER17290FOR1729FOR1S000087661 PROPETRO HOLDING CORP.74347M108US74347M108005/19/2026DIRECTOR: Alex V. VolkovDIRECTOR ELECTIONSISSUER17290FOR1729FOR1S000087661 PROPETRO HOLDING CORP.74347M108US74347M108005/19/2026Approval, on an advisory basis, of the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER17290FOR1729FOR1S000087661 PROPETRO HOLDING CORP.74347M108US74347M108005/19/2026Approval of the Third Amended and Restated 2020 Long-Term Incentive PlanCOMPENSATIONISSUER17290FOR1729FOR1S000087661 PROPETRO HOLDING CORP.74347M108US74347M108005/19/2026Ratification of the appointment of RSM US LLP as our independent, registered public accounting firm for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER17290FOR1729FOR1S000087661 PROS HOLDINGS, INC.74346Y103US74346Y103812/04/2025To approve the Agreement and Plan of Merger, dated as of September 22, 2025, by and among the Company, Project Portofino Parent LLC, a Delaware limited liability company ("Parent") and Project Portofino Merger Sub, Inc., a Delaware corporation and wholly owned direct subsidiary of Parent ("Merger Sub") and the merger, pursuant to which Merger Sub will merge with and into the Company (the "Merger"), with the Company surviving as a wholly owned direct subsidiary of Parent (the "Merger Proposal").CORPORATE GOVERNANCEISSUER7560FOR756FOR1S000087661 PROS HOLDINGS, INC.74346Y103US74346Y103812/04/2025To approve, by a non-binding, advisory vote, the compensation that will or may be paid or become payable to our named executive officers that is based on or otherwise relates to the Merger (the "Compensation Proposal").SECTION 14A SAY-ON-PAY VOTESISSUER7560AGAINST756AGAINST1S000087661 PROS HOLDINGS, INC.74346Y103US74346Y103812/04/2025To adjourn the Special Meeting, if necessary and for a minimum period of time reasonable under the circumstances, to ensure that any necessary supplement or amendment to the proxy statement accompanying this notice is provided to Company stockholders a reasonable amount of time in advance of the Special Meeting, or to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Merger Proposal (the "Adjournment Proposal").CORPORATE GOVERNANCEISSUER7560FOR756FOR1S000087661 PROTAGONIST THERAPEUTICS, INC.74366E102US74366E102906/17/2026DIRECTOR: Dinesh V. Patel, Ph.D.DIRECTOR ELECTIONSISSUER149461FOR1494FOR1S000087661 PROTAGONIST THERAPEUTICS, INC.74366E102US74366E102906/17/2026DIRECTOR: L.T. Williams, MD, PhDDIRECTOR ELECTIONSISSUER149461FOR1494FOR1S000087661 PROTAGONIST THERAPEUTICS, INC.74366E102US74366E102906/17/2026To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER149461FOR1494FOR1S000087661 PROTAGONIST THERAPEUTICS, INC.74366E102US74366E102906/17/2026To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER149461FOR1494FOR1S000087661 PROTAGONIST THERAPEUTICS, INC.74366E102US74366E102906/17/2026To approve the adoption of the Company's 2026 Equity Incentive Plan.COMPENSATIONISSUER149461FOR1494FOR1S000087661 PROTO LABS, INC.743713109US743713109405/19/2026Election of Directors Suresh KrishnaDIRECTOR ELECTIONSISSUER7740FOR774FOR1S000087661 PROTO LABS, INC.743713109US743713109405/19/2026Election of Directors Archie C. BlackDIRECTOR ELECTIONSISSUER7740FOR774FOR1S000087661 PROTO LABS, INC.743713109US743713109405/19/2026Election of Directors Sujeet ChandDIRECTOR ELECTIONSISSUER7740FOR774FOR1S000087661 PROTO LABS, INC.743713109US743713109405/19/2026Election of Directors Moonhie ChinDIRECTOR ELECTIONSISSUER7740FOR774FOR1S000087661 PROTO LABS, INC.743713109US743713109405/19/2026Election of Directors Rainer GawlickDIRECTOR ELECTIONSISSUER7740FOR774FOR1S000087661 PROTO LABS, INC.743713109US743713109405/19/2026Election of Directors Donald G. KrantzDIRECTOR ELECTIONSISSUER7740FOR774FOR1S000087661 PROTO LABS, INC.743713109US743713109405/19/2026Election of Directors Sven A. WehrweinDIRECTOR ELECTIONSISSUER7740FOR774FOR1S000087661 PROTO LABS, INC.743713109US743713109405/19/2026Ratification of the selection of Ernst & Young LLP as the independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER7740FOR774FOR1S000087661 PROTO LABS, INC.743713109US743713109405/19/2026Advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER7740FOR774FOR1S000087661 PROTO LABS, INC.743713109US743713109405/19/2026Advisory vote on the frequency of future advisory votes on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER77401 YEAR774FOR1S000087661 PROTO LABS, INC.743713109US743713109405/19/2026Approval of the amendment to the Amended and Restated Proto Labs, Inc. 2022 Long-Term Incentive Plan.COMPENSATIONISSUER7740FOR774FOR1S000087661 PROVIDENT FINANCIAL SERVICES, INC.74386T105US74386T105105/21/2026DIRECTOR: Brian A. GragnolatiDIRECTOR ELECTIONSISSUER33970FOR3397FOR1S000087661 PROVIDENT FINANCIAL SERVICES, INC.74386T105US74386T105105/21/2026DIRECTOR: Edward J. LeppertDIRECTOR ELECTIONSISSUER33970FOR3397FOR1S000087661 PROVIDENT FINANCIAL SERVICES, INC.74386T105US74386T105105/21/2026DIRECTOR: Nadine LeslieDIRECTOR ELECTIONSISSUER33970FOR3397FOR1S000087661 PROVIDENT FINANCIAL SERVICES, INC.74386T105US74386T105105/21/2026DIRECTOR: Thomas J. SharaDIRECTOR ELECTIONSISSUER33970FOR3397FOR1S000087661 PROVIDENT FINANCIAL SERVICES, INC.74386T105US74386T105105/21/2026The approval (non-binding) of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER33970FOR3397FOR1S000087661 PROVIDENT FINANCIAL SERVICES, INC.74386T105US74386T105105/21/2026The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER33970FOR3397FOR1S000087661 PTC THERAPEUTICS, INC.69366J200US69366J200606/02/2026DIRECTOR: Jessica ChutterDIRECTOR ELECTIONSISSUER23020FOR2302FOR1S000087661 PTC THERAPEUTICS, INC.69366J200US69366J200606/02/2026DIRECTOR: M.B. Klein, MD MS, FACSDIRECTOR ELECTIONSISSUER23020FOR2302FOR1S000087661 PTC THERAPEUTICS, INC.69366J200US69366J200606/02/2026DIRECTOR: Stephanie S. Okey, M.S.DIRECTOR ELECTIONSISSUER23020ABSTAIN2302AGAINST1S000087661 PTC THERAPEUTICS, INC.69366J200US69366J200606/02/2026DIRECTOR: J.B. Zeldis, M.D., PhDDIRECTOR ELECTIONSISSUER23020ABSTAIN2302AGAINST1S000087661 PTC THERAPEUTICS, INC.69366J200US69366J200606/02/2026Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER23020FOR2302FOR1S000087661 PTC THERAPEUTICS, INC.69366J200US69366J200606/02/2026Approval on a non-binding, advisory basis, of the Company's named executive officer compensation as described in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER23020FOR2302FOR1S000087661 PURE CYCLE CORPORATION746228303US746228303401/14/2026DIRECTOR: Mark W. HardingDIRECTOR ELECTIONSISSUER12160FOR1216FOR1S000087661 PURE CYCLE CORPORATION746228303US746228303401/14/2026DIRECTOR: Patrick J. BeirneDIRECTOR ELECTIONSISSUER12160ABSTAIN1216AGAINST1S000087661 PURE CYCLE CORPORATION746228303US746228303401/14/2026DIRECTOR: Wanda J. AbelDIRECTOR ELECTIONSISSUER12160FOR1216FOR1S000087661 PURE CYCLE CORPORATION746228303US746228303401/14/2026DIRECTOR: Frederick A. Fendel IIIDIRECTOR ELECTIONSISSUER12160FOR1216FOR1S000087661 PURE CYCLE CORPORATION746228303US746228303401/14/2026DIRECTOR: Susan D. HeitmannDIRECTOR ELECTIONSISSUER12160FOR1216FOR1S000087661 PURE CYCLE CORPORATION746228303US746228303401/14/2026DIRECTOR: Daniel R. KozlowskiDIRECTOR ELECTIONSISSUER12160FOR1216FOR1S000087661 PURE CYCLE CORPORATION746228303US746228303401/14/2026DIRECTOR: Jeffrey G. SheetsDIRECTOR ELECTIONSISSUER12160ABSTAIN1216AGAINST1S000087661 PURE CYCLE CORPORATION746228303US746228303401/14/2026Ratification of appointment of Forvis Mazars, LLP as the independent registered public accounting firm for the fiscal year ending August 31, 2026.AUDIT-RELATEDISSUER12160FOR1216FOR1S000087661 PURE CYCLE CORPORATION746228303US746228303401/14/2026Approval on an advisory basis, of compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER12160FOR1216FOR1S000087661 PURE CYCLE CORPORATION746228303US746228303401/14/2026Recommend, by advisory vote, the frequency of future advisory votes on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER121601 YEAR1216AGAINST1S000087661 PVH CORP.693656100US693656100906/18/2026Election of the nominees for director listed below: JESPER ANDERSENDIRECTOR ELECTIONSISSUER6720FOR672FOR1S000087661 PVH CORP.693656100US693656100906/18/2026Election of the nominees for director listed below: AJAY BHALLADIRECTOR ELECTIONSISSUER6720FOR672FOR1S000087661 PVH CORP.693656100US693656100906/18/2026Election of the nominees for director listed below: MICHAEL M. CALBERTDIRECTOR ELECTIONSISSUER6720FOR672FOR1S000087661 PVH CORP.693656100US693656100906/18/2026Election of the nominees for director listed below: BRENT CALLINICOSDIRECTOR ELECTIONSISSUER6720FOR672FOR1S000087661 PVH CORP.693656100US693656100906/18/2026Election of the nominees for director listed below: GEORGE CHEEKSDIRECTOR ELECTIONSISSUER6720FOR672FOR1S000087661 PVH CORP.693656100US693656100906/18/2026Election of the nominees for director listed below: KATE GULLIVERDIRECTOR ELECTIONSISSUER6720FOR672FOR1S000087661 PVH CORP.693656100US693656100906/18/2026Election of the nominees for director listed below: STEFAN LARSSONDIRECTOR ELECTIONSISSUER6720FOR672FOR1S000087661 PVH CORP.693656100US693656100906/18/2026Election of the nominees for director listed below: G. PENNY McINTYREDIRECTOR ELECTIONSISSUER6720FOR672FOR1S000087661 PVH CORP.693656100US693656100906/18/2026Election of the nominees for director listed below: AMY McPHERSONDIRECTOR ELECTIONSISSUER6720FOR672FOR1S000087661 PVH CORP.693656100US693656100906/18/2026Election of the nominees for director listed below: JUDITH AMANDA SOURRY KNOXDIRECTOR ELECTIONSISSUER6720FOR672FOR1S000087661 PVH CORP.693656100US693656100906/18/2026Approval of the advisory resolution on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER6720FOR672FOR1S000087661 PVH CORP.693656100US693656100906/18/2026Approval of the amendments to the Company's Stock Incentive PlanCOMPENSATIONISSUER6720FOR672FOR1S000087661 PVH CORP.693656100US693656100906/18/2026Ratification of auditorsAUDIT-RELATEDISSUER6720FOR672FOR1S000087661 QUAKER HOUGHTON747316107US747316107005/13/2026Election of Directors Nandita BakhshiDIRECTOR ELECTIONSISSUER2520FOR252FOR1S000087661 QUAKER HOUGHTON747316107US747316107005/13/2026Election of Directors Joseph A. BerquistDIRECTOR ELECTIONSISSUER2520FOR252FOR1S000087661 QUAKER HOUGHTON747316107US747316107005/13/2026Election of Directors Charlotte C. HenryDIRECTOR ELECTIONSISSUER2520FOR252FOR1S000087661 QUAKER HOUGHTON747316107US747316107005/13/2026To hold an advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2520FOR252FOR1S000087661 QUAKER HOUGHTON747316107US747316107005/13/2026To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm to examine and report on our financial statements and internal control over financial reporting for 2026.AUDIT-RELATEDISSUER2520FOR252FOR1S000087661 QUANTERIX CORPORATION74766Q101US74766Q101309/29/2025DIRECTOR: Myla Lai-Goldman, M.D.DIRECTOR ELECTIONSISSUER8720FOR872FOR1S000087661 QUANTERIX CORPORATION74766Q101US74766Q101309/29/2025DIRECTOR: Masoud Toloue, Ph.D.DIRECTOR ELECTIONSISSUER8720FOR872FOR1S000087661 QUANTERIX CORPORATION74766Q101US74766Q101309/29/2025DIRECTOR: David R. Walt, Ph.D.DIRECTOR ELECTIONSISSUER8720ABSTAIN872AGAINST1S000087661 QUANTERIX CORPORATION74766Q101US74766Q101309/29/2025Approve, on an advisory basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER8720FOR872FOR1S000087661 QUANTERIX CORPORATION74766Q101US74766Q101309/29/2025Ratification, on an advisory basis, of the appointment of KPMG, LLP as the Company's independent public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER8720FOR872FOR1S000087661 QUANTERIX CORPORATION74766Q101US74766Q101309/29/2025Approval of an amendment to our Charter to declassify our Board.SHAREHOLDER RIGHTS AND DEFENSESISSUER8720FOR872FOR1S000087661 QUANTERIX CORPORATION74766Q101US74766Q101309/29/2025Approve of an amendment to our Charter to eliminate the supermajority stockholder vote requirement to amend certain provisions of our Charter.CORPORATE GOVERNANCEISSUER8720FOR872FOR1S000087661 QUANTERIX CORPORATION74766Q101US74766Q101309/29/2025Approve of an amendment to our Charter to eliminate the supermajority stockholder vote requirement for stockholders to amend our Bylaws.CORPORATE GOVERNANCEISSUER8720FOR872FOR1S000087661 QUANTUM COMPUTING INC.74766W108US74766W108006/24/2026DIRECTOR: Dr. Yuping HuangDIRECTOR ELECTIONSISSUER3065802FOR306FOR1S000087661 QUANTUM COMPUTING INC.74766W108US74766W108006/24/2026DIRECTOR: Dr. Carl WeimerDIRECTOR ELECTIONSISSUER3065802FOR306FOR1S000087661 QUANTUM COMPUTING INC.74766W108US74766W108006/24/2026DIRECTOR: Dr. Javad ShabaniDIRECTOR ELECTIONSISSUER3065802FOR306FOR1S000087661 QUANTUM COMPUTING INC.74766W108US74766W108006/24/2026DIRECTOR: Robert FagensonDIRECTOR ELECTIONSISSUER3065802ABSTAIN306AGAINST1S000087661 QUANTUM COMPUTING INC.74766W108US74766W108006/24/2026DIRECTOR: Michael TurmelleDIRECTOR ELECTIONSISSUER3065802ABSTAIN306AGAINST1S000087661 QUANTUM COMPUTING INC.74766W108US74766W108006/24/2026DIRECTOR: Eric SchwartzDIRECTOR ELECTIONSISSUER3065802FOR306FOR1S000087661 QUANTUM COMPUTING INC.74766W108US74766W108006/24/2026Approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement with respect to the Annual Meeting.SECTION 14A SAY-ON-PAY VOTESISSUER3065802FOR306FOR1S000087661 QUANTUM COMPUTING INC.74766W108US74766W108006/24/2026Ratify the selection of BPM LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER3065802FOR306FOR1S000087661 QUANTUM COMPUTING INC.74766W108US74766W108006/24/2026Approve an amendment to the Company's Certificate of Incorporation to increase the number of authorized shares of common stock.CAPITAL STRUCTUREISSUER3065802FOR306FOR1S000087661 QUANTUM COMPUTING INC.74766W108US74766W108006/24/2026Approve an amendment to the Company's 2022 Equity and Incentive Plan.COMPENSATIONISSUER3065802AGAINST306AGAINST1S000087661 QUINSTREET, INC.74874Q100US74874Q100410/30/2025Election of Directors: Stuart M. HuizingaDIRECTOR ELECTIONSISSUER6210WITHHOLD621AGAINST1S000087661 QUINSTREET, INC.74874Q100US74874Q100410/30/2025Election of Directors: David PauldineDIRECTOR ELECTIONSISSUER6210WITHHOLD621AGAINST1S000087661 QUINSTREET, INC.74874Q100US74874Q100410/30/2025Election of Directors: James SimonsDIRECTOR ELECTIONSISSUER6210WITHHOLD621AGAINST1S000087661 QUINSTREET, INC.74874Q100US74874Q100410/30/2025Ratification of the appointment of PricewaterhouseCoopers LLP as QuinStreet, Inc.'s independent registered public accounting firm for the fiscal year ending June 30, 2026.AUDIT-RELATEDISSUER6210AGAINST621AGAINST1S000087661 QUINSTREET, INC.74874Q100US74874Q100410/30/2025Approval, by advisory vote, of the compensation awarded to QuinStreet, Inc.'s named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER6210FOR621FOR1S000087661 RADIAN GROUP INC.750236101US750236101405/21/2026Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Howard B. CulangDIRECTOR ELECTIONSISSUER40010FOR4001FOR1S000087661 RADIAN GROUP INC.750236101US750236101405/21/2026Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Fawad AhmadDIRECTOR ELECTIONSISSUER40010FOR4001FOR1S000087661 RADIAN GROUP INC.750236101US750236101405/21/2026Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Brad L. ConnerDIRECTOR ELECTIONSISSUER40010FOR4001FOR1S000087661 RADIAN GROUP INC.750236101US750236101405/21/2026Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Debra HessDIRECTOR ELECTIONSISSUER40010FOR4001FOR1S000087661 RADIAN GROUP INC.750236101US750236101405/21/2026Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Anne LeydenDIRECTOR ELECTIONSISSUER40010FOR4001FOR1S000087661 RADIAN GROUP INC.750236101US750236101405/21/2026Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Seraina MaciaDIRECTOR ELECTIONSISSUER40010FOR4001FOR1S000087661 RADIAN GROUP INC.750236101US750236101405/21/2026Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Brian D. MontgomeryDIRECTOR ELECTIONSISSUER40010FOR1977FORAGAINST2024AGAINST1S000087661 RADIAN GROUP INC.750236101US750236101405/21/2026Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Lisa MumfordDIRECTOR ELECTIONSISSUER40010FOR4001FOR1S000087661 RADIAN GROUP INC.750236101US750236101405/21/2026Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Jed RhoadsDIRECTOR ELECTIONSISSUER40010FOR4001FOR1S000087661 RADIAN GROUP INC.750236101US750236101405/21/2026Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Noel J. SpiegelDIRECTOR ELECTIONSISSUER40010FOR1977FORAGAINST2024AGAINST1S000087661 RADIAN GROUP INC.750236101US750236101405/21/2026Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Richard G. ThornberryDIRECTOR ELECTIONSISSUER40010FOR4001FOR1S000087661 RADIAN GROUP INC.750236101US750236101405/21/2026Advisory, non-binding vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER40010FOR4001FOR1S000087661 RADIAN GROUP INC.750236101US750236101405/21/2026Approval of the Radian Group Inc. 2026 Equity Compensation Plan.COMPENSATIONISSUER40010FOR4001FOR1S000087661 RADIAN GROUP INC.750236101US750236101405/21/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER40010FOR4001FOR1S000087661 RADIANT LOGISTICS,INC.75025X100US75025X100011/13/2025Election of Directors Bohn H. CrainDIRECTOR ELECTIONSISSUER7930FOR793FOR1S000087661 RADIANT LOGISTICS,INC.75025X100US75025X100011/13/2025Election of Directors Richard P. PalmieriDIRECTOR ELECTIONSISSUER7930AGAINST793AGAINST1S000087661 RADIANT LOGISTICS,INC.75025X100US75025X100011/13/2025Election of Directors Michael GouldDIRECTOR ELECTIONSISSUER7930FOR793FOR1S000087661 RADIANT LOGISTICS,INC.75025X100US75025X100011/13/2025Election of Directors Kristin E. TothDIRECTOR ELECTIONSISSUER7930FOR793FOR1S000087661 RADIANT LOGISTICS,INC.75025X100US75025X100011/13/2025To ratify the appointment of Baker Tilly US, LLP as the Company's independent auditor for the fiscal year ending June 30, 2026AUDIT-RELATEDISSUER7930AGAINST793AGAINST1S000087661 RADIANT LOGISTICS,INC.75025X100US75025X100011/13/2025To approve, on an advisory basis, our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER7930FOR793FOR1S000087661 RADIANT LOGISTICS,INC.75025X100US75025X100011/13/2025Advisory vote on the frequency of the advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER79301 YEAR793FOR1S000087661 RADNET, INC.750491102US750491102206/02/2026DIRECTOR: Howard G. Berger, M.D.DIRECTOR ELECTIONSISSUER15920FOR1592FOR1S000087661 RADNET, INC.750491102US750491102206/02/2026DIRECTOR: A. Gregory Sorensen M.DDIRECTOR ELECTIONSISSUER15920FOR1592FOR1S000087661 RADNET, INC.750491102US750491102206/02/2026DIRECTOR: Laura P. JacobsDIRECTOR ELECTIONSISSUER15920FOR1592FOR1S000087661 RADNET, INC.750491102US750491102206/02/2026DIRECTOR: Lawrence L. LevittDIRECTOR ELECTIONSISSUER15920FOR1592FOR1S000087661 RADNET, INC.750491102US750491102206/02/2026DIRECTOR: Gregory E. SpurlockDIRECTOR ELECTIONSISSUER15920FOR1592FOR1S000087661 RADNET, INC.750491102US750491102206/02/2026DIRECTOR: David L. SwartzDIRECTOR ELECTIONSISSUER15920FOR1592FOR1S000087661 RADNET, INC.750491102US750491102206/02/2026The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER15920FOR1592FOR1S000087661 RADNET, INC.750491102US750491102206/02/2026An advisory vote to approve the compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER15920FOR1592FOR1S000087661 RADNET, INC.750491102US750491102206/02/2026The approval of an amendment and restatement to the Company's Equity Incentive Plan.COMPENSATIONISSUER15920FOR1592FOR1S000087661 RAMACO RESOURCES, INC.75134P501US75134P501706/10/2026DIRECTOR: Bryan H. LawrenceDIRECTOR ELECTIONSISSUER1.01430FOR1.0143FOR1S000087661 RAMACO RESOURCES, INC.75134P501US75134P501706/10/2026DIRECTOR: D. E. K. Frischkorn Jr.DIRECTOR ELECTIONSISSUER1.01430FOR1.0143FOR1S000087661 RAMACO RESOURCES, INC.75134P501US75134P501706/10/2026DIRECTOR: Michael R. GraneyDIRECTOR ELECTIONSISSUER1.01430FOR1.0143FOR1S000087661 RAMACO RESOURCES, INC.75134P501US75134P501706/10/2026To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER1.01430FOR1.0143FOR1S000087661 RAMACO RESOURCES, INC.75134P501US75134P501706/10/2026To approve an amendment to the Ramaco Resources, Inc. Long-Term Incentive Plan ("LTIP") to increase the number of shares of Class A common stock subject to the LTIP by an additional 4,000,000 shares.COMPENSATIONISSUER1.01430FOR1.0143FOR1S000087661 RAMACO RESOURCES, INC.75134P501US75134P501706/10/2026To approve, on an advisory basis, the compensation paid by the Company to its named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1.01430FOR1.0143FOR1S000087661 RAPPORT THERAPEUTICS, INC.75383L102US75383L102606/10/2026DIRECTOR: James Healy, M.D., PhDDIRECTOR ELECTIONSISSUER19230FOR1923FOR1S000087661 RAPPORT THERAPEUTICS, INC.75383L102US75383L102606/10/2026DIRECTOR: Robert J. PerezDIRECTOR ELECTIONSISSUER19230FOR1923FOR1S000087661 RAPPORT THERAPEUTICS, INC.75383L102US75383L102606/10/2026DIRECTOR: Raymond Sanchez, M.D.DIRECTOR ELECTIONSISSUER19230FOR1923FOR1S000087661 RAPPORT THERAPEUTICS, INC.75383L102US75383L102606/10/2026To ratify the appointment of PricewaterhouseCoopers LLP as Rapport's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER19230FOR1923FOR1S000087661 RAYONIER INC.754907103US754907103001/27/2026Proposal 1 - The Rayonier share issuance proposal: To approve the issuance of Rayonier common shares, no par value, pursuant to the Agreement and Plan of Merger, dated as of October 13, 2025 (the "merger agreement"), by and among Rayonier Inc. ("Rayonier"), PotlatchDeltic Corporation ("PotlatchDeltic") and Redwood Merger Sub, LLC ("Merger Sub"), as may be amended from time to time (the "Rayonier share issuance proposal").EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER25040FOR2504FOR1S000087661 RAYONIER INC.754907103US754907103001/27/2026Proposal 2 - The Rayonier adjournment proposal: To approve the adjournment of the Rayonier special meeting from time to time, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Rayonier special meeting to approve the Rayonier share issuance proposal (the "Rayonier adjournment proposal").CORPORATE GOVERNANCEISSUER25040FOR2504FOR1S000087661 RAYONIER INC.754907103US754907103005/14/2026Election of Directors Eric J. CremersDIRECTOR ELECTIONSISSUER74020FOR7402FOR1S000087661 RAYONIER INC.754907103US754907103005/14/2026Election of Directors Scott R. JonesDIRECTOR ELECTIONSISSUER74020FOR7402FOR1S000087661 RAYONIER INC.754907103US754907103005/14/2026Election of Directors Keith E. BassDIRECTOR ELECTIONSISSUER74020FOR7402FOR1S000087661 RAYONIER INC.754907103US754907103005/14/2026Election of Directors Linda M. BreardDIRECTOR ELECTIONSISSUER74020FOR7402FOR1S000087661 RAYONIER INC.754907103US754907103005/14/2026Election of Directors Michael J. CoveyDIRECTOR ELECTIONSISSUER74020FOR7402FOR1S000087661 RAYONIER INC.754907103US754907103005/14/2026Election of Directors Gregg A. GonsalvesDIRECTOR ELECTIONSISSUER74020FOR7402FOR1S000087661 RAYONIER INC.754907103US754907103005/14/2026Election of Directors D. Mark LelandDIRECTOR ELECTIONSISSUER74020FOR7402FOR1S000087661 RAYONIER INC.754907103US754907103005/14/2026Election of Directors Mark D. McHughDIRECTOR ELECTIONSISSUER74020FOR7402FOR1S000087661 RAYONIER INC.754907103US754907103005/14/2026Election of Directors Ann C. NelsonDIRECTOR ELECTIONSISSUER74020FOR7402FOR1S000087661 RAYONIER INC.754907103US754907103005/14/2026Election of Directors Lenore M. SullivanDIRECTOR ELECTIONSISSUER74020FOR7402FOR1S000087661 RAYONIER INC.754907103US754907103005/14/2026Approval, on a non-binding advisory basis, of the compensation of our named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER74020FOR7402FOR1S000087661 RAYONIER INC.754907103US754907103005/14/2026Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER74020FOR7402FOR1S000087661 RED CAT HOLDINGS INC75644T100US75644T100706/18/2026Election of five (5) Directors. Jeffrey M. ThompsonDIRECTOR ELECTIONSISSUER6602948FOR660FOR1S000087661 RED CAT HOLDINGS INC75644T100US75644T100706/18/2026Election of five (5) Directors. Joseph FreedmanDIRECTOR ELECTIONSISSUER6602948FOR660FOR1S000087661 RED CAT HOLDINGS INC75644T100US75644T100706/18/2026Election of five (5) Directors. Nicholas Liuzza Jr.DIRECTOR ELECTIONSISSUER6602948WITHHOLD660AGAINST1S000087661 RED CAT HOLDINGS INC75644T100US75644T100706/18/2026Election of five (5) Directors. Christopher R. MoeDIRECTOR ELECTIONSISSUER6602948WITHHOLD660AGAINST1S000087661 RED CAT HOLDINGS INC75644T100US75644T100706/18/2026Election of five (5) Directors. General (R) Paul E. Funk IIDIRECTOR ELECTIONSISSUER6602948WITHHOLD660AGAINST1S000087661 RED CAT HOLDINGS INC75644T100US75644T100706/18/2026The ratification of the appointment of KPMG as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER6602948FOR660FOR1S000087661 RED CAT HOLDINGS INC75644T100US75644T100706/18/2026A non-binding advisory vote to approve the compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER6602948FOR660FOR1S000087661 RED ROCK RESORTS, INC.75700L108US75700L108906/04/2026DIRECTOR: Frank J. Fertitta IIIDIRECTOR ELECTIONSISSUER16780FOR1678FOR1S000087661 RED ROCK RESORTS, INC.75700L108US75700L108906/04/2026DIRECTOR: Lorenzo J. FertittaDIRECTOR ELECTIONSISSUER16780FOR1678FOR1S000087661 RED ROCK RESORTS, INC.75700L108US75700L108906/04/2026DIRECTOR: Robert A. Cashell, Jr.DIRECTOR ELECTIONSISSUER16780FOR1678FOR1S000087661 RED ROCK RESORTS, INC.75700L108US75700L108906/04/2026DIRECTOR: Robert E. LewisDIRECTOR ELECTIONSISSUER16780FOR1678FOR1S000087661 RED ROCK RESORTS, INC.75700L108US75700L108906/04/2026DIRECTOR: James E. Nave, D.V.M.DIRECTOR ELECTIONSISSUER16780FOR1678FOR1S000087661 RED ROCK RESORTS, INC.75700L108US75700L108906/04/2026Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER16780FOR1678FOR1S000087661 RED ROCK RESORTS, INC.75700L108US75700L108906/04/2026Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER16780FOR1678FOR1S000087661 RELAY THERAPEUTICS, INC.75943R102US75943R102306/09/2026To elect two class III directors to our board of directors, to serve until the 2029 annual meeting of stockholders and until their successor has been duly elected and qualified, or until such director's earlier death, resignation or removal; Douglas S. IngramDIRECTOR ELECTIONSISSUER132020FOR13202FOR1S000087661 RELAY THERAPEUTICS, INC.75943R102US75943R102306/09/2026To elect two class III directors to our board of directors, to serve until the 2029 annual meeting of stockholders and until their successor has been duly elected and qualified, or until such director's earlier death, resignation or removal; Claire Mazumdar, Ph.D.DIRECTOR ELECTIONSISSUER132020FOR13202FOR1S000087661 RELAY THERAPEUTICS, INC.75943R102US75943R102306/09/2026To consider and act upon an advisory vote on the compensation of our named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER132020FOR13202FOR1S000087661 RELAY THERAPEUTICS, INC.75943R102US75943R102306/09/2026To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026;AUDIT-RELATEDISSUER132020FOR13202FOR1S000087661 RELAY THERAPEUTICS, INC.75943R102US75943R102306/09/2026To approve an amendment to our Fourth Amended and Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of our common stock from 300,000,000 to 450,000,000;CAPITAL STRUCTUREISSUER132020FOR13202FOR1S000087661 REMITLY GLOBAL, INC.75960P104US75960P104906/10/2026DIRECTOR: Bora ChungDIRECTOR ELECTIONSISSUER34300FOR3430FOR1S000087661 REMITLY GLOBAL, INC.75960P104US75960P104906/10/2026DIRECTOR: Laurent Le MoalDIRECTOR ELECTIONSISSUER34300FOR3430FOR1S000087661 REMITLY GLOBAL, INC.75960P104US75960P104906/10/2026DIRECTOR: Nigel MorrisDIRECTOR ELECTIONSISSUER34300FOR3430FOR1S000087661 REMITLY GLOBAL, INC.75960P104US75960P104906/10/2026To approve, on a non-binding advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER34300FOR3430FOR1S000087661 REMITLY GLOBAL, INC.75960P104US75960P104906/10/2026Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER34300FOR3430FOR1S000087661 RENASANT CORPORATION75970E107US75970E107304/28/2026DIRECTOR: Gary D. ButlerDIRECTOR ELECTIONSISSUER13940FOR1394FOR1S000087661 RENASANT CORPORATION75970E107US75970E107304/28/2026DIRECTOR: Kevin D. ChapmanDIRECTOR ELECTIONSISSUER13940FOR1394FOR1S000087661 RENASANT CORPORATION75970E107US75970E107304/28/2026DIRECTOR: Donald Clark, Jr.DIRECTOR ELECTIONSISSUER13940ABSTAIN1394AGAINST1S000087661 RENASANT CORPORATION75970E107US75970E107304/28/2026DIRECTOR: M. Ray H. Cole, Jr.DIRECTOR ELECTIONSISSUER13940FOR1394FOR1S000087661 RENASANT CORPORATION75970E107US75970E107304/28/2026DIRECTOR: John M. CreekmoreDIRECTOR ELECTIONSISSUER13940ABSTAIN1394AGAINST1S000087661 RENASANT CORPORATION75970E107US75970E107304/28/2026DIRECTOR: Albert J. Dale, IIIDIRECTOR ELECTIONSISSUER13940ABSTAIN1394AGAINST1S000087661 RENASANT CORPORATION75970E107US75970E107304/28/2026DIRECTOR: Jill V. DeerDIRECTOR ELECTIONSISSUER13940ABSTAIN1394AGAINST1S000087661 RENASANT CORPORATION75970E107US75970E107304/28/2026DIRECTOR: Connie L. EngelDIRECTOR ELECTIONSISSUER13940FOR1394FOR1S000087661 RENASANT CORPORATION75970E107US75970E107304/28/2026DIRECTOR: Rose J. FlenorlDIRECTOR ELECTIONSISSUER13940FOR1394FOR1S000087661 RENASANT CORPORATION75970E107US75970E107304/28/2026DIRECTOR: John T. FoyDIRECTOR ELECTIONSISSUER13940ABSTAIN1394AGAINST1S000087661 RENASANT CORPORATION75970E107US75970E107304/28/2026DIRECTOR: Neal A. Holland, Jr.DIRECTOR ELECTIONSISSUER13940ABSTAIN1394AGAINST1S000087661 RENASANT CORPORATION75970E107US75970E107304/28/2026DIRECTOR: Jonathan A. LevyDIRECTOR ELECTIONSISSUER13940FOR1394FOR1S000087661 RENASANT CORPORATION75970E107US75970E107304/28/2026DIRECTOR: E. Robinson McGrawDIRECTOR ELECTIONSISSUER13940FOR1394FOR1S000087661 RENASANT CORPORATION75970E107US75970E107304/28/2026DIRECTOR: Renee MooreDIRECTOR ELECTIONSISSUER13940FOR1394FOR1S000087661 RENASANT CORPORATION75970E107US75970E107304/28/2026DIRECTOR: Ted E. ParkerDIRECTOR ELECTIONSISSUER13940FOR1394FOR1S000087661 RENASANT CORPORATION75970E107US75970E107304/28/2026DIRECTOR: Sean M. SuggsDIRECTOR ELECTIONSISSUER13940FOR1394FOR1S000087661 RENASANT CORPORATION75970E107US75970E107304/28/2026DIRECTOR: C. Mitchell WaycasterDIRECTOR ELECTIONSISSUER13940FOR1394FOR1S000087661 RENASANT CORPORATION75970E107US75970E107304/28/2026Adoption, in a non-binding advisory vote, of a resolution approving the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER13940FOR1394FOR1S000087661 RENASANT CORPORATION75970E107US75970E107304/28/2026Ratification of the appointment of BDO USA, P.C. as our independent registered public accountants for 2026.AUDIT-RELATEDISSUER13940AGAINST1394AGAINST1S000087661 REPUBLIC BANCORP, INC.760281204US760281204904/23/2026Election of Directors: Yoania CannonDIRECTOR ELECTIONSISSUER4110FOR411FOR1S000087661 REPUBLIC BANCORP, INC.760281204US760281204904/23/2026Election of Directors: Jennifer N. GreenDIRECTOR ELECTIONSISSUER4110FOR411FOR1S000087661 REPUBLIC BANCORP, INC.760281204US760281204904/23/2026Election of Directors: Heather V. HowellDIRECTOR ELECTIONSISSUER4110FOR411FOR1S000087661 REPUBLIC BANCORP, INC.760281204US760281204904/23/2026Election of Directors: Timothy S. HuvalDIRECTOR ELECTIONSISSUER4110FOR411FOR1S000087661 REPUBLIC BANCORP, INC.760281204US760281204904/23/2026Election of Directors: Ernest W. Marshall, Jr.DIRECTOR ELECTIONSISSUER4110FOR411FOR1S000087661 REPUBLIC BANCORP, INC.760281204US760281204904/23/2026Election of Directors: W. Kennett Oyler, IIIDIRECTOR ELECTIONSISSUER4110FOR411FOR1S000087661 REPUBLIC BANCORP, INC.760281204US760281204904/23/2026Election of Directors: Logan M. PichelDIRECTOR ELECTIONSISSUER4110FOR411FOR1S000087661 REPUBLIC BANCORP, INC.760281204US760281204904/23/2026Election of Directors: Vidya RavichandranDIRECTOR ELECTIONSISSUER4110FOR411FOR1S000087661 REPUBLIC BANCORP, INC.760281204US760281204904/23/2026Election of Directors: Alejandro M. SanchezDIRECTOR ELECTIONSISSUER4110FOR411FOR1S000087661 REPUBLIC BANCORP, INC.760281204US760281204904/23/2026Election of Directors: A. Scott TragerDIRECTOR ELECTIONSISSUER4110WITHHOLD411AGAINST1S000087661 REPUBLIC BANCORP, INC.760281204US760281204904/23/2026Election of Directors: Steven E. TragerDIRECTOR ELECTIONSISSUER4110FOR411FOR1S000087661 REPUBLIC BANCORP, INC.760281204US760281204904/23/2026Election of Directors: Andrew Trager-KusmanDIRECTOR ELECTIONSISSUER4110FOR411FOR1S000087661 REPUBLIC BANCORP, INC.760281204US760281204904/23/2026Election of Directors: Mark A. VogtDIRECTOR ELECTIONSISSUER4110WITHHOLD411AGAINST1S000087661 REPUBLIC BANCORP, INC.760281204US760281204904/23/2026Ratification of the appointment of Forvis Mazars as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER4110FOR411FOR1S000087661 RESIDEO TECHNOLOGIES, INC.76118Y104US76118Y104706/03/2026Election of Directors Andrew TeichDIRECTOR ELECTIONSISSUER45130FOR4513FOR1S000087661 RESIDEO TECHNOLOGIES, INC.76118Y104US76118Y104706/03/2026Election of Directors Jay GeldmacherDIRECTOR ELECTIONSISSUER45130FOR4513FOR1S000087661 RESIDEO TECHNOLOGIES, INC.76118Y104US76118Y104706/03/2026Election of Directors Paul DeningerDIRECTOR ELECTIONSISSUER45130FOR4513FOR1S000087661 RESIDEO TECHNOLOGIES, INC.76118Y104US76118Y104706/03/2026Election of Directors Cynthia HostetlerDIRECTOR ELECTIONSISSUER45130FOR4513FOR1S000087661 RESIDEO TECHNOLOGIES, INC.76118Y104US76118Y104706/03/2026Election of Directors Brian KushnerDIRECTOR ELECTIONSISSUER45130FOR4513FOR1S000087661 RESIDEO TECHNOLOGIES, INC.76118Y104US76118Y104706/03/2026Election of Directors Jack LazarDIRECTOR ELECTIONSISSUER45130FOR4513FOR1S000087661 RESIDEO TECHNOLOGIES, INC.76118Y104US76118Y104706/03/2026Election of Directors Nina RichardsonDIRECTOR ELECTIONSISSUER45130FOR4513FOR1S000087661 RESIDEO TECHNOLOGIES, INC.76118Y104US76118Y104706/03/2026Election of Directors Nathan SleeperDIRECTOR ELECTIONSISSUER45130FOR4513FOR1S000087661 RESIDEO TECHNOLOGIES, INC.76118Y104US76118Y104706/03/2026Election of Directors John StroupDIRECTOR ELECTIONSISSUER45130FOR4513FOR1S000087661 RESIDEO TECHNOLOGIES, INC.76118Y104US76118Y104706/03/2026Election of Directors Sharon WienbarDIRECTOR ELECTIONSISSUER45130FOR4513FOR1S000087661 RESIDEO TECHNOLOGIES, INC.76118Y104US76118Y104706/03/2026Election of Directors Kareem YusufDIRECTOR ELECTIONSISSUER45130FOR4513FOR1S000087661 RESIDEO TECHNOLOGIES, INC.76118Y104US76118Y104706/03/2026Advisory Vote to Approve Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER45130FOR4513FOR1S000087661 RESIDEO TECHNOLOGIES, INC.76118Y104US76118Y104706/03/2026Ratification of the Appointment of Independent Registered Public Accounting Firm.AUDIT-RELATEDISSUER45130FOR4513FOR1S000087661 RESIDEO TECHNOLOGIES, INC.76118Y104US76118Y104706/03/2026Shareholder Proposal Regarding Shareholder Right to Act by Written Consent.CORPORATE GOVERNANCESECURITY HOLDER45130AGAINST4513FOR1S000087661 RESOURCES CONNECTION, INC.76122Q105US76122Q105810/16/2025Election of Directors. Susan M. CollynsDIRECTOR ELECTIONSISSUER15220FOR1522FOR1S000087661 RESOURCES CONNECTION, INC.76122Q105US76122Q105810/16/2025Election of Directors. Kate W. DucheneDIRECTOR ELECTIONSISSUER15220AGAINST1522AGAINST1S000087661 RESOURCES CONNECTION, INC.76122Q105US76122Q105810/16/2025Election of Directors. Filip J. L. GydéDIRECTOR ELECTIONSISSUER15220FOR1522FOR1S000087661 RESOURCES CONNECTION, INC.76122Q105US76122Q105810/16/2025The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER15220FOR1522FOR1S000087661 RESOURCES CONNECTION, INC.76122Q105US76122Q105810/16/2025The approval, on an advisory basis, of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER15220FOR1522FOR1S000087661 REV GROUP, INC.749527107US749527107101/28/2026Proposal to adopt the Agreement and Plan of Merger, dated as of October 29, 2025 (as amended from time to time, the ''Merger Agreement''), by and among REV Group, Inc. (''REV''), Terex Corporation, Tag Merger Sub 1 Inc. (''Merger Sub 1'') and Tag Merger Sub 2 LLC and approve the merger of Merger Sub 1 with and into REV (the ''REV merger proposal'').CORPORATE GOVERNANCEISSUER10150FOR1015FOR1S000087661 REV GROUP, INC.749527107US749527107101/28/2026Proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to REV's named executive officers that is based on or otherwise relates to the transactions contemplated by the Merger Agreement (the ''REV advisory compensation proposal'').SECTION 14A SAY-ON-PAY VOTESISSUER10150AGAINST1015AGAINST1S000087661 REV GROUP, INC.749527107US749527107101/28/2026Proposal to approve the adjournment or postponement of the REV special meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the REV merger proposal (the ''REV adjournment proposal'').CORPORATE GOVERNANCEISSUER10150FOR1015FOR1S000087661 REX AMERICAN RESOURCES CORP761624105US761624105205/28/2026ELECTION OF DIRECTORS Stuart A. RoseDIRECTOR ELECTIONSISSUER20640FOR2064FOR1S000087661 REX AMERICAN RESOURCES CORP761624105US761624105205/28/2026ELECTION OF DIRECTORS Zafar A. RizviDIRECTOR ELECTIONSISSUER20640FOR2064FOR1S000087661 REX AMERICAN RESOURCES CORP761624105US761624105205/28/2026ELECTION OF DIRECTORS Edward M. KressDIRECTOR ELECTIONSISSUER20640FOR2064FOR1S000087661 REX AMERICAN RESOURCES CORP761624105US761624105205/28/2026ELECTION OF DIRECTORS David S. HarrisDIRECTOR ELECTIONSISSUER20640FOR2064FOR1S000087661 REX AMERICAN RESOURCES CORP761624105US761624105205/28/2026ELECTION OF DIRECTORS Charles A. ElcanDIRECTOR ELECTIONSISSUER20640FOR2064FOR1S000087661 REX AMERICAN RESOURCES CORP761624105US761624105205/28/2026ELECTION OF DIRECTORS Mervyn L. AlphonsoDIRECTOR ELECTIONSISSUER20640FOR2064FOR1S000087661 REX AMERICAN RESOURCES CORP761624105US761624105205/28/2026ELECTION OF DIRECTORS Lee I. FisherDIRECTOR ELECTIONSISSUER20640FOR2064FOR1S000087661 REX AMERICAN RESOURCES CORP761624105US761624105205/28/2026ELECTION OF DIRECTORS Anne C. MacMillanDIRECTOR ELECTIONSISSUER20640FOR2064FOR1S000087661 REX AMERICAN RESOURCES CORP761624105US761624105205/28/2026ELECTION OF DIRECTORS Cheryl L. BustosDIRECTOR ELECTIONSISSUER20640FOR2064FOR1S000087661 REX AMERICAN RESOURCES CORP761624105US761624105205/28/2026ADVISORY VOTE to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER20640FOR2064FOR1S000087661 REX AMERICAN RESOURCES CORP761624105US761624105205/28/2026ADOPTION of an Amendment to our Certificate of Incorporation to increase our authorized Common Stock from 45,000,000 shares to 90,000,000 shares.CAPITAL STRUCTUREISSUER20640FOR2064FOR1S000087661 REX AMERICAN RESOURCES CORP761624105US761624105205/28/2026APPROVAL of our 2026 Incentive Plan.COMPENSATIONISSUER20640FOR2064FOR1S000087661 REX AMERICAN RESOURCES CORP761624105US761624105205/28/2026RATIFICATION of the appointment of our independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER20640FOR2064FOR1S000087661 RH74967X103US74967X103706/18/2026DIRECTOR: Hilary KraneDIRECTOR ELECTIONSISSUER9340FOR934FOR1S000087661 RH74967X103US74967X103706/18/2026DIRECTOR: Katie MiticDIRECTOR ELECTIONSISSUER9340FOR934FOR1S000087661 RH74967X103US74967X103706/18/2026DIRECTOR: Ali RowghaniDIRECTOR ELECTIONSISSUER9340ABSTAIN934AGAINST1S000087661 RH74967X103US74967X103706/18/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER9340FOR934FOR1S000087661 RH74967X103US74967X103706/18/2026Advisory vote on frequency of future advisory votes to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER93401 YEAR934FOR1S000087661 RH74967X103US74967X103706/18/2026Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER9340FOR934FOR1S000087661 RIDENOW GROUP, INC781386305US781386305406/04/2026DIRECTOR: Mark CohenDIRECTOR ELECTIONSISSUER46010FOR4601FOR1S000087661 RIDENOW GROUP, INC781386305US781386305406/04/2026DIRECTOR: William CoulterDIRECTOR ELECTIONSISSUER46010FOR4601FOR1S000087661 RIDENOW GROUP, INC781386305US781386305406/04/2026DIRECTOR: Miran MaricDIRECTOR ELECTIONSISSUER46010FOR4601FOR1S000087661 RIDENOW GROUP, INC781386305US781386305406/04/2026DIRECTOR: Rebecca PolakDIRECTOR ELECTIONSISSUER46010FOR4601FOR1S000087661 RIDENOW GROUP, INC781386305US781386305406/04/2026DIRECTOR: Michael QuartieriDIRECTOR ELECTIONSISSUER46010FOR4601FOR1S000087661 RIDENOW GROUP, INC781386305US781386305406/04/2026DIRECTOR: Rachel RichardsDIRECTOR ELECTIONSISSUER46010FOR4601FOR1S000087661 RIDENOW GROUP, INC781386305US781386305406/04/2026DIRECTOR: John RickelDIRECTOR ELECTIONSISSUER46010FOR4601FOR1S000087661 RIDENOW GROUP, INC781386305US781386305406/04/2026DIRECTOR: Dominick San AngeloDIRECTOR ELECTIONSISSUER46010FOR4601FOR1S000087661 RIDENOW GROUP, INC781386305US781386305406/04/2026DIRECTOR: Mark TkachDIRECTOR ELECTIONSISSUER46010FOR4601FOR1S000087661 RIDENOW GROUP, INC781386305US781386305406/04/2026Approval, on an advisory (non-binding basis), of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER46010FOR4601FOR1S000087661 RIDENOW GROUP, INC781386305US781386305406/04/2026Ratification of the appointment of BDO USA, P.C. as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER46010FOR4601FOR1S000087661 RINGCENTRAL, INC.76680R206US76680R206712/31/2025DIRECTOR: Vladimir ShmunisDIRECTOR ELECTIONSISSUER8100FOR810FOR1S000087661 RINGCENTRAL, INC.76680R206US76680R206712/31/2025DIRECTOR: Prat BhattDIRECTOR ELECTIONSISSUER8100FOR810FOR1S000087661 RINGCENTRAL, INC.76680R206US76680R206712/31/2025DIRECTOR: Kenneth GoldmanDIRECTOR ELECTIONSISSUER8100FOR810FOR1S000087661 RINGCENTRAL, INC.76680R206US76680R206712/31/2025DIRECTOR: Amy Guggenheim ShenkanDIRECTOR ELECTIONSISSUER8100FOR810FOR1S000087661 RINGCENTRAL, INC.76680R206US76680R206712/31/2025DIRECTOR: Robert TheisDIRECTOR ELECTIONSISSUER8100ABSTAIN810AGAINST1S000087661 RINGCENTRAL, INC.76680R206US76680R206712/31/2025DIRECTOR: Mahmoud ElAssirDIRECTOR ELECTIONSISSUER8100FOR810FOR1S000087661 RINGCENTRAL, INC.76680R206US76680R206712/31/2025To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2025 (Proposal Two).AUDIT-RELATEDISSUER8100FOR810FOR1S000087661 RINGCENTRAL, INC.76680R206US76680R206712/31/2025To approve, on an advisory, non-binding basis, the named executive officers' compensation, as disclosed in the proxy statement (Proposal Three).SECTION 14A SAY-ON-PAY VOTESISSUER8100FOR810FOR1S000087661 RLJ LODGING TRUST74965L101US74965L101704/24/2026To elect nine trustees, nominated by the Board of Trustees, named in the proxy statement: Robert L. JohnsonDIRECTOR ELECTIONSISSUER28720AGAINST2872AGAINST1S000087661 RLJ LODGING TRUST74965L101US74965L101704/24/2026To elect nine trustees, nominated by the Board of Trustees, named in the proxy statement: Leslie D. HaleDIRECTOR ELECTIONSISSUER28720AGAINST2872AGAINST1S000087661 RLJ LODGING TRUST74965L101US74965L101704/24/2026To elect nine trustees, nominated by the Board of Trustees, named in the proxy statement: Evan BayhDIRECTOR ELECTIONSISSUER28720AGAINST2872AGAINST1S000087661 RLJ LODGING TRUST74965L101US74965L101704/24/2026To elect nine trustees, nominated by the Board of Trustees, named in the proxy statement: Arthur R. CollinsDIRECTOR ELECTIONSISSUER28720AGAINST2872AGAINST1S000087661 RLJ LODGING TRUST74965L101US74965L101704/24/2026To elect nine trustees, nominated by the Board of Trustees, named in the proxy statement: Nathaniel A. DavisDIRECTOR ELECTIONSISSUER28720AGAINST2872AGAINST1S000087661 RLJ LODGING TRUST74965L101US74965L101704/24/2026To elect nine trustees, nominated by the Board of Trustees, named in the proxy statement: Patricia L. GibsonDIRECTOR ELECTIONSISSUER28720AGAINST2872AGAINST1S000087661 RLJ LODGING TRUST74965L101US74965L101704/24/2026To elect nine trustees, nominated by the Board of Trustees, named in the proxy statement: Robert M. La ForgiaDIRECTOR ELECTIONSISSUER28720AGAINST2872AGAINST1S000087661 RLJ LODGING TRUST74965L101US74965L101704/24/2026To elect nine trustees, nominated by the Board of Trustees, named in the proxy statement: Robert J. MccarthyDIRECTOR ELECTIONSISSUER28720AGAINST2872AGAINST1S000087661 RLJ LODGING TRUST74965L101US74965L101704/24/2026To elect nine trustees, nominated by the Board of Trustees, named in the proxy statement: Robin ZeiglerDIRECTOR ELECTIONSISSUER28720AGAINST2872AGAINST1S000087661 RLJ LODGING TRUST74965L101US74965L101704/24/2026To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026;AUDIT-RELATEDISSUER28720AGAINST2872AGAINST1S000087661 RLJ LODGING TRUST74965L101US74965L101704/24/2026To approve, on a non-binding advisory basis, the compensation of our named executive officers; andSECTION 14A SAY-ON-PAY VOTESISSUER28720FOR2872FOR1S000087661 RLJ LODGING TRUST74965L101US74965L101704/24/2026To approve the RLJ Lodging Trust 2026 Equity Incentive PlanCOMPENSATIONISSUER28720FOR2872FOR1S000087661 ROBERT HALF INC770323103US770323103205/13/2026Election of Director Nominees: Jana L. BarstenDIRECTOR ELECTIONSISSUER63650FOR6365FOR1S000087661 ROBERT HALF INC770323103US770323103205/13/2026Election of Director Nominees: Julia L. CoronadoDIRECTOR ELECTIONSISSUER63650FOR6365FOR1S000087661 ROBERT HALF INC770323103US770323103205/13/2026Election of Director: Director WithdrawnDIRECTOR ELECTIONSISSUER63650ABSTAIN6365AGAINST1S000087661 ROBERT HALF INC770323103US770323103205/13/2026Election of Director Nominees: Harold M. Messmer, Jr.DIRECTOR ELECTIONSISSUER63650FOR6365FOR1S000087661 ROBERT HALF INC770323103US770323103205/13/2026Election of Director Nominees: Marc H. MorialDIRECTOR ELECTIONSISSUER63650FOR6365FOR1S000087661 ROBERT HALF INC770323103US770323103205/13/2026Election of Director Nominees: Robert J. PaceDIRECTOR ELECTIONSISSUER63650FOR6365FOR1S000087661 ROBERT HALF INC770323103US770323103205/13/2026Election of Director Nominees: Frederick A. RichmanDIRECTOR ELECTIONSISSUER63650FOR6365FOR1S000087661 ROBERT HALF INC770323103US770323103205/13/2026Election of Director Nominees: M. Keith WaddellDIRECTOR ELECTIONSISSUER63650FOR6365FOR1S000087661 ROBERT HALF INC770323103US770323103205/13/2026Election of Director Nominees: Marnie H. WilkingDIRECTOR ELECTIONSISSUER63650FOR6365FOR1S000087661 ROBERT HALF INC770323103US770323103205/13/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER63650FOR6365FOR1S000087661 ROBERT HALF INC770323103US770323103205/13/2026Approval of the amended and restated Stock Incentive Plan.COMPENSATIONISSUER63650FOR6365FOR1S000087661 ROBERT HALF INC770323103US770323103205/13/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER63650FOR6365FOR1S000087661 ROCKET PHARMACEUTICALS, INC.77313F106US77313F106605/20/2026The election of seven directors named in the proxy statement to hold office until the Company's annual meeting of stockholders in 2027, until their respective successors have been duly elected and qualified or until their earlier death, resignation or removal; Peter Fong, Ph.D.DIRECTOR ELECTIONSISSUER92590FOR9259FOR1S000087661 ROCKET PHARMACEUTICALS, INC.77313F106US77313F106605/20/2026The election of seven directors named in the proxy statement to hold office until the Company's annual meeting of stockholders in 2027, until their respective successors have been duly elected and qualified or until their earlier death, resignation or removal; Carsten BoessDIRECTOR ELECTIONSISSUER92590FOR9259FOR1S000087661 ROCKET PHARMACEUTICALS, INC.77313F106US77313F106605/20/2026The election of seven directors named in the proxy statement to hold office until the Company's annual meeting of stockholders in 2027, until their respective successors have been duly elected and qualified or until their earlier death, resignation or removal; Mikael Dolsten, M.D., Ph.D.DIRECTOR ELECTIONSISSUER92590FOR9259FOR1S000087661 ROCKET PHARMACEUTICALS, INC.77313F106US77313F106605/20/2026The election of seven directors named in the proxy statement to hold office until the Company's annual meeting of stockholders in 2027, until their respective successors have been duly elected and qualified or until their earlier death, resignation or removal; Fady Malik, M.D., Ph.D.DIRECTOR ELECTIONSISSUER92590FOR9259FOR1S000087661 ROCKET PHARMACEUTICALS, INC.77313F106US77313F106605/20/2026The election of seven directors named in the proxy statement to hold office until the Company's annual meeting of stockholders in 2027, until their respective successors have been duly elected and qualified or until their earlier death, resignation or removal; Gaurav Shah, M.D.DIRECTOR ELECTIONSISSUER92590FOR9259FOR1S000087661 ROCKET PHARMACEUTICALS, INC.77313F106US77313F106605/20/2026The election of seven directors named in the proxy statement to hold office until the Company's annual meeting of stockholders in 2027, until their respective successors have been duly elected and qualified or until their earlier death, resignation or removal; David P. SouthwellDIRECTOR ELECTIONSISSUER92590FOR9259FOR1S000087661 ROCKET PHARMACEUTICALS, INC.77313F106US77313F106605/20/2026The election of seven directors named in the proxy statement to hold office until the Company's annual meeting of stockholders in 2027, until their respective successors have been duly elected and qualified or until their earlier death, resignation or removal; Roderick Wong, M.D.DIRECTOR ELECTIONSISSUER92590FOR9259FOR1S000087661 ROCKET PHARMACEUTICALS, INC.77313F106US77313F106605/20/2026The ratification of the appointment of Eisner Amper LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026;AUDIT-RELATEDISSUER92590FOR9259FOR1S000087661 ROCKET PHARMACEUTICALS, INC.77313F106US77313F106605/20/2026A non-binding, advisory vote on the compensation of our named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER92590FOR9259FOR1S000087661 ROCKET PHARMACEUTICALS, INC.77313F106US77313F106605/20/2026The approval of the proposed stock option exchange program;COMPENSATIONISSUER92590FOR9259FOR1S000087661 ROGERS CORPORATION775133101US775133101505/06/2026DIRECTOR: Larry L. BergerDIRECTOR ELECTIONSISSUER3420ABSTAIN342AGAINST1S000087661 ROGERS CORPORATION775133101US775133101505/06/2026DIRECTOR: Brett A. CopeDIRECTOR ELECTIONSISSUER3420FOR342FOR1S000087661 ROGERS CORPORATION775133101US775133101505/06/2026DIRECTOR: Donna M. CostelloDIRECTOR ELECTIONSISSUER3420FOR342FOR1S000087661 ROGERS CORPORATION775133101US775133101505/06/2026DIRECTOR: Megan FaustDIRECTOR ELECTIONSISSUER3420ABSTAIN342AGAINST1S000087661 ROGERS CORPORATION775133101US775133101505/06/2026DIRECTOR: Armand F. Lauzon, Jr.DIRECTOR ELECTIONSISSUER3420FOR342FOR1S000087661 ROGERS CORPORATION775133101US775133101505/06/2026DIRECTOR: Woon Keat MohDIRECTOR ELECTIONSISSUER3420FOR342FOR1S000087661 ROGERS CORPORATION775133101US775133101505/06/2026DIRECTOR: Jeffrey J. OwensDIRECTOR ELECTIONSISSUER3420FOR342FOR1S000087661 ROGERS CORPORATION775133101US775133101505/06/2026DIRECTOR: Anne K. RobyDIRECTOR ELECTIONSISSUER3420FOR342FOR1S000087661 ROGERS CORPORATION775133101US775133101505/06/2026DIRECTOR: Eric H. StarkloffDIRECTOR ELECTIONSISSUER3420FOR342FOR1S000087661 ROGERS CORPORATION775133101US775133101505/06/2026To ratify the selection of PricewaterhouseCoopers LLP ("PwC") as our independent auditor for 2026.AUDIT-RELATEDISSUER3420FOR342FOR1S000087661 ROGERS CORPORATION775133101US775133101505/06/2026To approve, on a non-binding advisory basis, the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER3420FOR342FOR1S000087661 ROGERS CORPORATION775133101US775133101505/06/2026To approve the Rogers Corporation 2026 Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER3420FOR342FOR1S000087661 RPC, INC.749660106US749660106004/28/2026To elect ten Nominees for a one-year term (expiring in 2027) to the Board of Directors: Susan R. BellDIRECTOR ELECTIONSISSUER23800FOR2380FOR1S000087661 RPC, INC.749660106US749660106004/28/2026To elect ten Nominees for a one-year term (expiring in 2027) to the Board of Directors: Patrick J. GunningDIRECTOR ELECTIONSISSUER23800FOR2380FOR1S000087661 RPC, INC.749660106US749660106004/28/2026To elect ten Nominees for a one-year term (expiring in 2027) to the Board of Directors: Richard A. HubbellDIRECTOR ELECTIONSISSUER23800FOR943FORAGAINST1437AGAINST1S000087661 RPC, INC.749660106US749660106004/28/2026To elect ten Nominees for a one-year term (expiring in 2027) to the Board of Directors: Gary KolstadDIRECTOR ELECTIONSISSUER23800FOR2380FOR1S000087661 RPC, INC.749660106US749660106004/28/2026To elect ten Nominees for a one-year term (expiring in 2027) to the Board of Directors: Amy R. KreislerDIRECTOR ELECTIONSISSUER23800FOR943FORAGAINST1437AGAINST1S000087661 RPC, INC.749660106US749660106004/28/2026To elect ten Nominees for a one-year term (expiring in 2027) to the Board of Directors: Stephen E. LewisDIRECTOR ELECTIONSISSUER23800FOR2380FOR1S000087661 RPC, INC.749660106US749660106004/28/2026To elect ten Nominees for a one-year term (expiring in 2027) to the Board of Directors: Ben M. PalmerDIRECTOR ELECTIONSISSUER23800FOR2380FOR1S000087661 RPC, INC.749660106US749660106004/28/2026To elect ten Nominees for a one-year term (expiring in 2027) to the Board of Directors: Timothy C. RollinsDIRECTOR ELECTIONSISSUER23800FOR2380FOR1S000087661 RPC, INC.749660106US749660106004/28/2026To elect ten Nominees for a one-year term (expiring in 2027) to the Board of Directors: Wesley N. SlagleDIRECTOR ELECTIONSISSUER23800FOR2380FOR1S000087661 RPC, INC.749660106US749660106004/28/2026To elect ten Nominees for a one-year term (expiring in 2027) to the Board of Directors: John F. WilsonDIRECTOR ELECTIONSISSUER23800FOR2380FOR1S000087661 RPC, INC.749660106US749660106004/28/2026To ratify the appointment of Grant Thornton LLP as independent registered public accounting firm for the fiscal year ending December 31, 2026;AUDIT-RELATEDISSUER23800FOR943FORAGAINST1437AGAINST1S000087661 RPC, INC.749660106US749660106004/28/2026To hold a nonbinding vote on executive compensation as disclosed in these materials;SECTION 14A SAY-ON-PAY VOTESISSUER23800FOR1437FORAGAINST943AGAINST1S000087661 RPC, INC.749660106US749660106004/28/2026To approve and ratify certain previous grants of performance stock units to our Chief Executive Officer;CAPITAL STRUCTURECOMPENSATIONISSUER23800FOR2380FOR1S000087661 RPC, INC.749660106US749660106004/28/2026To approve and ratify certain previous grants of performance stock units to our Executive Chairman; andCAPITAL STRUCTURECOMPENSATIONISSUER23800FOR2380FOR1S000087661 RPC, INC.749660106US749660106004/28/2026To approve certain amendments to the Company's 2024 Stock Incentive Plan.COMPENSATIONISSUER23800FOR1437FORAGAINST943AGAINST1S000087661 RUSH ENTERPRISES, INC.781846209US781846209205/19/2026DIRECTOR: W. M. Rusty RushDIRECTOR ELECTIONSISSUER15910FOR1591FOR1S000087661 RUSH ENTERPRISES, INC.781846209US781846209205/19/2026DIRECTOR: Thomas A. AkinDIRECTOR ELECTIONSISSUER15910FOR1591FOR1S000087661 RUSH ENTERPRISES, INC.781846209US781846209205/19/2026DIRECTOR: Raymond J. ChessDIRECTOR ELECTIONSISSUER15910FOR1591FOR1S000087661 RUSH ENTERPRISES, INC.781846209US781846209205/19/2026DIRECTOR: William H. CaryDIRECTOR ELECTIONSISSUER15910FOR1591FOR1S000087661 RUSH ENTERPRISES, INC.781846209US781846209205/19/2026DIRECTOR: Dr. Kennon H. GuglielmoDIRECTOR ELECTIONSISSUER15910FOR1591FOR1S000087661 RUSH ENTERPRISES, INC.781846209US781846209205/19/2026DIRECTOR: Elaine MendozaDIRECTOR ELECTIONSISSUER15910FOR1591FOR1S000087661 RUSH ENTERPRISES, INC.781846209US781846209205/19/2026DIRECTOR: Troy A. ClarkeDIRECTOR ELECTIONSISSUER15910FOR1591FOR1S000087661 RUSH ENTERPRISES, INC.781846209US781846209205/19/2026DIRECTOR: Amy BoergerDIRECTOR ELECTIONSISSUER15910FOR1591FOR1S000087661 RUSH ENTERPRISES, INC.781846209US781846209205/19/2026DIRECTOR: Michael J. McRobertsDIRECTOR ELECTIONSISSUER15910FOR1591FOR1S000087661 RUSH ENTERPRISES, INC.781846209US781846209205/19/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER15910FOR1591FOR1S000087661 RUSH ENTERPRISES, INC.781846209US781846209205/19/2026Proposal to ratify the appointment of ERNST & YOUNG LLP as the Company's independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER15910FOR1591FOR1S000087661 RUSH STREET INTERACTIVE, INC.782011100US782011100006/03/2026DIRECTOR: Neil BluhmDIRECTOR ELECTIONSISSUER19060FOR1906FOR1S000087661 RUSH STREET INTERACTIVE, INC.782011100US782011100006/03/2026DIRECTOR: Jack MarkellDIRECTOR ELECTIONSISSUER19060FOR1906FOR1S000087661 RUSH STREET INTERACTIVE, INC.782011100US782011100006/03/2026DIRECTOR: Niccolo de MasiDIRECTOR ELECTIONSISSUER19060FOR1906FOR1S000087661 RUSH STREET INTERACTIVE, INC.782011100US782011100006/03/2026DIRECTOR: Thomas WinterDIRECTOR ELECTIONSISSUER19060FOR1906FOR1S000087661 RUSH STREET INTERACTIVE, INC.782011100US782011100006/03/2026Ratify the appointment of WithumSmith+Brown, PC as our independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER19060FOR1906FOR1S000087661 RUSH STREET INTERACTIVE, INC.782011100US782011100006/03/2026Approval of amendments to the Charter to (a) provide for officer exculpation as permitted by Delaware law, and (b) make certain clarifying changes to the director removal process.CORPORATE GOVERNANCEISSUER19060AGAINST1906AGAINST1S000087661 RXO INC74982T103US74982T103405/12/2026Election of Directors Drew WilkersonDIRECTOR ELECTIONSISSUER55500FOR5550FOR1S000087661 RXO INC74982T103US74982T103405/12/2026Election of Directors Christine BrevesDIRECTOR ELECTIONSISSUER55500FOR5550FOR1S000087661 RXO INC74982T103US74982T103405/12/2026Election of Directors Troy CooperDIRECTOR ELECTIONSISSUER55500FOR5550FOR1S000087661 RXO INC74982T103US74982T103405/12/2026Election of Directors Adrian KingshottDIRECTOR ELECTIONSISSUER55500FOR5550FOR1S000087661 RXO INC74982T103US74982T103405/12/2026Election of Directors Mary KisselDIRECTOR ELECTIONSISSUER55500FOR5550FOR1S000087661 RXO INC74982T103US74982T103405/12/2026Election of Directors Michelle NettlesDIRECTOR ELECTIONSISSUER55500FOR5550FOR1S000087661 RXO INC74982T103US74982T103405/12/2026Election of Directors Stephen RennaDIRECTOR ELECTIONSISSUER55500FOR5550FOR1S000087661 RXO INC74982T103US74982T103405/12/2026Election of Directors Thomas SzlosekDIRECTOR ELECTIONSISSUER55500FOR5550FOR1S000087661 RXO INC74982T103US74982T103405/12/2026Ratification of the Appointment of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm for Fiscal Year 2026.AUDIT-RELATEDISSUER55500FOR5550FOR1S000087661 RXO INC74982T103US74982T103405/12/2026Approval of an Amendment to the RXO, Inc. 2022 Omnibus Incentive Compensation Plan.COMPENSATIONISSUER55500FOR5550FOR1S000087661 RXO INC74982T103US74982T103405/12/2026Advisory Vote to Approve Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER55500FOR5550FOR1S000087661 RYERSON HOLDING CORPORATION783754104US783754104102/12/2026To approve the issuance of shares of common stock, par value $0.01 per share, of Ryerson, pursuant to the terms of the Agreement and Plan of Merger, dated as of October 28, 2025, by and among Ryerson, Crimson MS Corp., a direct wholly owned subsidiary of Ryerson, and Olympic Steel, Inc.EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER6930FOR693FOR1S000087661 RYERSON HOLDING CORPORATION783754104US783754104102/12/2026To approve one or more adjournments of the special meeting to a later date or time, if necessary or appropriate, to permit the solicitation of additional votes or proxies if there are not sufficient votes to approve Proposal 1.CORPORATE GOVERNANCEISSUER6930FOR693FOR1S000087661 RYERSON HOLDING CORPORATION783754104US783754104104/30/2026The election of directors Jacob KotzubeiDIRECTOR ELECTIONSISSUER1377781WITHHOLD1377AGAINST1S000087661 RYERSON HOLDING CORPORATION783754104US783754104104/30/2026The election of directors Edward J. LehnerDIRECTOR ELECTIONSISSUER1377781FOR1377FOR1S000087661 RYERSON HOLDING CORPORATION783754104US783754104104/30/2026The election of directors Philip E. NormentDIRECTOR ELECTIONSISSUER1377781FOR1377FOR1S000087661 RYERSON HOLDING CORPORATION783754104US783754104104/30/2026The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER1377781FOR1377FOR1S000087661 RYERSON HOLDING CORPORATION783754104US783754104104/30/2026The approval of the Third Amended and Restated Ryerson Holding Corporation 2014 Omnibus Incentive Plan.COMPENSATIONISSUER1377781FOR1377FOR1S000087661 RYERSON HOLDING CORPORATION783754104US783754104104/30/2026An amendment to our restated certificate of incorporation to provide for officer exculpation as permitted by Delaware Law.CORPORATE GOVERNANCEISSUER1377781FOR1377FOR1S000087661 RYERSON HOLDING CORPORATION783754104US783754104104/30/2026The adoption, on a non-binding, advisory basis, of a resolution approving the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1377781FOR1377FOR1S000087661 S&T BANCORP, INC.783859101US783859101105/12/2026DIRECTOR: Lewis W. Adkins, Jr.DIRECTOR ELECTIONSISSUER8620FOR862FOR1S000087661 S&T BANCORP, INC.783859101US783859101105/12/2026DIRECTOR: David G. AntolikDIRECTOR ELECTIONSISSUER8620FOR862FOR1S000087661 S&T BANCORP, INC.783859101US783859101105/12/2026DIRECTOR: Peter R. BarszDIRECTOR ELECTIONSISSUER8620FOR862FOR1S000087661 S&T BANCORP, INC.783859101US783859101105/12/2026DIRECTOR: Christina A. CassotisDIRECTOR ELECTIONSISSUER8620FOR862FOR1S000087661 S&T BANCORP, INC.783859101US783859101105/12/2026DIRECTOR: Stephanie N. DoliveiraDIRECTOR ELECTIONSISSUER8620FOR862FOR1S000087661 S&T BANCORP, INC.783859101US783859101105/12/2026DIRECTOR: Michael J. DonnellyDIRECTOR ELECTIONSISSUER8620FOR862FOR1S000087661 S&T BANCORP, INC.783859101US783859101105/12/2026DIRECTOR: Jeffrey D. GrubeDIRECTOR ELECTIONSISSUER8620FOR342FORABSTAIN520AGAINST1S000087661 S&T BANCORP, INC.783859101US783859101105/12/2026DIRECTOR: Peter G. GurtDIRECTOR ELECTIONSISSUER8620FOR862FOR1S000087661 S&T BANCORP, INC.783859101US783859101105/12/2026DIRECTOR: William J. HiebDIRECTOR ELECTIONSISSUER8620FOR862FOR1S000087661 S&T BANCORP, INC.783859101US783859101105/12/2026DIRECTOR: Christopher J. McComishDIRECTOR ELECTIONSISSUER8620FOR862FOR1S000087661 S&T BANCORP, INC.783859101US783859101105/12/2026DIRECTOR: Bhaskar RamachandranDIRECTOR ELECTIONSISSUER8620FOR862FOR1S000087661 S&T BANCORP, INC.783859101US783859101105/12/2026TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS S&T'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2026.AUDIT-RELATEDISSUER8620FOR862FOR1S000087661 S&T BANCORP, INC.783859101US783859101105/12/2026TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF S&T'S NAMED EXECUTIVE OFFICERS.SECTION 14A SAY-ON-PAY VOTESISSUER8620FOR862FOR1S000087661 SABRA HEALTH CARE REIT, INC.78573L106US78573L106106/17/2026Election of Directors Craig A. BarbaroshDIRECTOR ELECTIONSISSUER67510FOR6751FOR1S000087661 SABRA HEALTH CARE REIT, INC.78573L106US78573L106106/17/2026Election of Directors Katie CusackDIRECTOR ELECTIONSISSUER67510FOR6751FOR1S000087661 SABRA HEALTH CARE REIT, INC.78573L106US78573L106106/17/2026Election of Directors Michael J. FosterDIRECTOR ELECTIONSISSUER67510FOR6751FOR1S000087661 SABRA HEALTH CARE REIT, INC.78573L106US78573L106106/17/2026Election of Directors Lynne S. KatzmannDIRECTOR ELECTIONSISSUER67510FOR6751FOR1S000087661 SABRA HEALTH CARE REIT, INC.78573L106US78573L106106/17/2026Election of Directors Ann KonoDIRECTOR ELECTIONSISSUER67510FOR6751FOR1S000087661 SABRA HEALTH CARE REIT, INC.78573L106US78573L106106/17/2026Election of Directors Jeffrey A. MalehornDIRECTOR ELECTIONSISSUER67510FOR6751FOR1S000087661 SABRA HEALTH CARE REIT, INC.78573L106US78573L106106/17/2026Election of Directors Richard K. MatrosDIRECTOR ELECTIONSISSUER67510FOR6751FOR1S000087661 SABRA HEALTH CARE REIT, INC.78573L106US78573L106106/17/2026Ratification of the appointment of PricewaterhouseCoopers LLP as Sabra's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER67510FOR6751FOR1S000087661 SABRA HEALTH CARE REIT, INC.78573L106US78573L106106/17/2026Approval, on an advisory basis, of the compensation of Sabra's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER67510FOR6751FOR1S000087661 SABRE CORPORATION78573M104US78573M104504/29/2026Election of Directors (term to expire at 2027 Annual Meeting of Stockholders) George Bravante, Jr.DIRECTOR ELECTIONSISSUER212412762AGAINST2124AGAINST1S000087661 SABRE CORPORATION78573M104US78573M104504/29/2026Election of Directors (term to expire at 2027 Annual Meeting of Stockholders) Hervé CouturierDIRECTOR ELECTIONSISSUER212412762AGAINST2124AGAINST1S000087661 SABRE CORPORATION78573M104US78573M104504/29/2026Election of Directors (term to expire at 2027 Annual Meeting of Stockholders) Kurt EkertDIRECTOR ELECTIONSISSUER212412762FOR2124FOR1S000087661 SABRE CORPORATION78573M104US78573M104504/29/2026Election of Directors (term to expire at 2027 Annual Meeting of Stockholders) Eric KellyDIRECTOR ELECTIONSISSUER212412762FOR2124FOR1S000087661 SABRE CORPORATION78573M104US78573M104504/29/2026Election of Directors (term to expire at 2027 Annual Meeting of Stockholders) Gail MandelDIRECTOR ELECTIONSISSUER212412762AGAINST2124AGAINST1S000087661 SABRE CORPORATION78573M104US78573M104504/29/2026Election of Directors (term to expire at 2027 Annual Meeting of Stockholders) Damian McKayDIRECTOR ELECTIONSISSUER212412762FOR2124FOR1S000087661 SABRE CORPORATION78573M104US78573M104504/29/2026Election of Directors (term to expire at 2027 Annual Meeting of Stockholders) Phyllis NewhouseDIRECTOR ELECTIONSISSUER212412762AGAINST2124AGAINST1S000087661 SABRE CORPORATION78573M104US78573M104504/29/2026Election of Directors (term to expire at 2027 Annual Meeting of Stockholders) Elaine PaulDIRECTOR ELECTIONSISSUER212412762FOR2124FOR1S000087661 SABRE CORPORATION78573M104US78573M104504/29/2026Election of Directors (term to expire at 2027 Annual Meeting of Stockholders) John ScottDIRECTOR ELECTIONSISSUER212412762AGAINST2124AGAINST1S000087661 SABRE CORPORATION78573M104US78573M104504/29/2026Election of Directors (term to expire at 2027 Annual Meeting of Stockholders) Ashan WillyDIRECTOR ELECTIONSISSUER212412762FOR2124FOR1S000087661 SABRE CORPORATION78573M104US78573M104504/29/2026To ratify the appointment of Ernst & Young LLP as our independent auditors for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER212412762AGAINST2124AGAINST1S000087661 SABRE CORPORATION78573M104US78573M104504/29/2026To approve our 2026 Omnibus Incentive Compensation Plan.COMPENSATIONISSUER212412762AGAINST2124AGAINST1S000087661 SABRE CORPORATION78573M104US78573M104504/29/2026To approve our 2026 Director Equity Compensation Plan.COMPENSATIONISSUER212412762AGAINST2124AGAINST1S000087661 SABRE CORPORATION78573M104US78573M104504/29/2026To hold an advisory vote on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER212412762FOR2124FOR1S000087661 SAFE BULKERS, INC.Y7388L103MHY7388L103909/16/2025DIRECTOR: Loukas BarmparisDIRECTOR ELECTIONSISSUER19550ABSTAIN1955AGAINST1S000087661 SAFE BULKERS, INC.Y7388L103MHY7388L103909/16/2025DIRECTOR: Marina HajioannouDIRECTOR ELECTIONSISSUER19550FOR1955FOR1S000087661 SAFE BULKERS, INC.Y7388L103MHY7388L103909/16/2025DIRECTOR: Christos MegalouDIRECTOR ELECTIONSISSUER19550FOR1955FOR1S000087661 SAFE BULKERS, INC.Y7388L103MHY7388L103909/16/2025Ratification of appointment of Deloitte, Certified Public Accountants S.A. as the Company's independent auditors for the year ending December 31, 2025.AUDIT-RELATEDISSUER19550FOR1955FOR1S000087661 SAFETY INSURANCE GROUP, INC.78648T100US78648T100705/13/2026Election of two Class III Directors to serve a three year term expiring in 2029. John D. FarinaDIRECTOR ELECTIONSISSUER3880FOR388FOR1S000087661 SAFETY INSURANCE GROUP, INC.78648T100US78648T100705/13/2026Election of two Class III Directors to serve a three year term expiring in 2029. Thalia M. MeehanDIRECTOR ELECTIONSISSUER3880FOR388FOR1S000087661 SAFETY INSURANCE GROUP, INC.78648T100US78648T100705/13/2026Ratification of the Appointment of DELOITTE & TOUCHE, LLP.AUDIT-RELATEDISSUER3880FOR388FOR1S000087661 SAFETY INSURANCE GROUP, INC.78648T100US78648T100705/13/2026Advisory Vote on Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER3880FOR388FOR1S000087661 SALLY BEAUTY HOLDINGS, INC.79546E104US79546E104701/22/2026Election of Directors Diana S. FergusonDIRECTOR ELECTIONSISSUER22770AGAINST2277AGAINST1S000087661 SALLY BEAUTY HOLDINGS, INC.79546E104US79546E104701/22/2026Election of Directors Denise PaulonisDIRECTOR ELECTIONSISSUER22770AGAINST2277AGAINST1S000087661 SALLY BEAUTY HOLDINGS, INC.79546E104US79546E104701/22/2026Election of Directors Rachel R. BishopDIRECTOR ELECTIONSISSUER22770FOR2277FOR1S000087661 SALLY BEAUTY HOLDINGS, INC.79546E104US79546E104701/22/2026Election of Directors Jeffrey BoyerDIRECTOR ELECTIONSISSUER22770FOR2277FOR1S000087661 SALLY BEAUTY HOLDINGS, INC.79546E104US79546E104701/22/2026Election of Directors Dorlisa K. FlurDIRECTOR ELECTIONSISSUER22770AGAINST2277AGAINST1S000087661 SALLY BEAUTY HOLDINGS, INC.79546E104US79546E104701/22/2026Election of Directors James HeadDIRECTOR ELECTIONSISSUER22770AGAINST2277AGAINST1S000087661 SALLY BEAUTY HOLDINGS, INC.79546E104US79546E104701/22/2026Election of Directors Lawrence "Chip" MolloyDIRECTOR ELECTIONSISSUER22770FOR2277FOR1S000087661 SALLY BEAUTY HOLDINGS, INC.79546E104US79546E104701/22/2026Election of Directors Erin Nealy CoxDIRECTOR ELECTIONSISSUER22770AGAINST2277AGAINST1S000087661 SALLY BEAUTY HOLDINGS, INC.79546E104US79546E104701/22/2026Election of Directors Debra PerelmanDIRECTOR ELECTIONSISSUER22770FOR2277FOR1S000087661 SALLY BEAUTY HOLDINGS, INC.79546E104US79546E104701/22/2026Election of Directors Max RangelDIRECTOR ELECTIONSISSUER22770FOR2277FOR1S000087661 SALLY BEAUTY HOLDINGS, INC.79546E104US79546E104701/22/2026To approve an advisory (non-binding) resolution regarding the compensation of our named executive officers, including our compensation practices, and principles and their implementation, as disclosed in the accompanying Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER22770FOR2277FOR1S000087661 SALLY BEAUTY HOLDINGS, INC.79546E104US79546E104701/22/2026The ratification of the selection of KPMG LLP as our independent registered public accounting firm for our 2026 fiscal year.AUDIT-RELATEDISSUER22770AGAINST2277AGAINST1S000087661 SANA BIOTECHNOLOGY, INC.799566104US799566104506/04/2026To elect three Class II directors to our Board of Directors, each to serve for a three-year term expiring at the 2029 annual meeting of stockholders or until his or her respective successor is duly elected and qualified. Hans E. BishopDIRECTOR ELECTIONSISSUER103330FOR10333FOR1S000087661 SANA BIOTECHNOLOGY, INC.799566104US799566104506/04/2026To elect three Class II directors to our Board of Directors, each to serve for a three-year term expiring at the 2029 annual meeting of stockholders or until his or her respective successor is duly elected and qualified. Robert NelsenDIRECTOR ELECTIONSISSUER103330FOR10333FOR1S000087661 SANA BIOTECHNOLOGY, INC.799566104US799566104506/04/2026To elect three Class II directors to our Board of Directors, each to serve for a three-year term expiring at the 2029 annual meeting of stockholders or until his or her respective successor is duly elected and qualified. Alise S. Reicin, M.D.DIRECTOR ELECTIONSISSUER103330FOR10333FOR1S000087661 SANA BIOTECHNOLOGY, INC.799566104US799566104506/04/2026To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER103330FOR10333FOR1S000087661 SANDRIDGE ENERGY, INC.80007P869US80007P869206/10/2026Election of Directors: Nancy DunlapDIRECTOR ELECTIONSISSUER30000FOR3000FOR1S000087661 SANDRIDGE ENERGY, INC.80007P869US80007P869206/10/2026Election of Directors: Jaffrey "Jay" A. FirestoneDIRECTOR ELECTIONSISSUER30000FOR3000FOR1S000087661 SANDRIDGE ENERGY, INC.80007P869US80007P869206/10/2026Election of Directors: Brett IcahnDIRECTOR ELECTIONSISSUER30000FOR3000FOR1S000087661 SANDRIDGE ENERGY, INC.80007P869US80007P869206/10/2026Election of Directors: Vincent IntrieriDIRECTOR ELECTIONSISSUER30000FOR3000FOR1S000087661 SANDRIDGE ENERGY, INC.80007P869US80007P869206/10/2026Election of Directors: Jacob M. KatzDIRECTOR ELECTIONSISSUER30000FOR3000FOR1S000087661 SANDRIDGE ENERGY, INC.80007P869US80007P869206/10/2026Election of Directors: Grayson PraninDIRECTOR ELECTIONSISSUER30000FOR3000FOR1S000087661 SANDRIDGE ENERGY, INC.80007P869US80007P869206/10/2026Ratify the selection of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER30000FOR3000FOR1S000087661 SANDRIDGE ENERGY, INC.80007P869US80007P869206/10/2026Approve, in a non-binding vote, the compensation paid to the Company's named executive officers during 2025.SECTION 14A SAY-ON-PAY VOTESISSUER30000FOR3000FOR1S000087661 SANDRIDGE ENERGY, INC.80007P869US80007P869206/10/2026Approve the extension of the term of the Company's Omnibus Incentive Plan to 2036.COMPENSATIONISSUER30000FOR3000FOR1S000087661 SAPIENS INTERNATIONAL CORPORATION N.V.G7T16G103KYG7T16G103911/19/2025IT IS RESOLVED, as a SPECIAL RESOLUTION, that the following be approved and authorized in all respects: (a) the Agreement and Plan of Merger, dated as of August 12, 2025 (the "Merger Agreement"), by and among Sapiens International Corporation N.V. (the "Company"), SI Swan UK Bidco Limited, a private limited company incorporated under the laws of Guernsey, SI Swan Guernsey Holdco Limited, a private limited company incorporated under the laws of Guernsey, and SI Swan Cayman Merger Sub Ltd., a Cayman Islands exempted company incorporated under the laws of the Cayman Islands and a wholly owned subsidiary of Parent ("Merger Sub"), pursuant to which Merger Sub will be merged with and into the Company (the "Merger") and cease to exist, with the Company continuing as the surviving company (such Merger Agreement being in the form approved by the directors of the Company on August 12, 2025 and attached as Annex A to the proxy statement and which will be produced and made available for inspection at the extraordinary general meeting), (b) the plan of merger required to be registered with the Registrar of Companies of the Cayman Islands in connection with the Merger (the "Plan of Merger") (such Plan of Merger being substantially in the form approved by the directors of the Company on August 12, 2025 and attached as Annex B to the proxy statement and which will be produced and made available for inspection at the extraordinary general meeting) and (c) the consummation of the transactions contemplated by the Merger Agreement and the Plan of Merger (collectively, the "Transactions"), including (i) the Merger, (ii) the entry by the Company into the Plan of Merger, and (iii) the amendment and restatement of the existing memorandum and articles of association of the Company by the deletion in their entirety and the substitution in their place of the new memorandum and articles of association effective at the Effective Time (as defined in the Plan of Merger and herein the "Effective Time") in the form attached as Annexure 2 to the Plan of Merger (the "Adoption of Amended M&A") and any variation of the rights attaching to the Common Shares in the Company arising from the Adoption of Amended M&A.CORPORATE GOVERNANCEISSUER4250FOR425FOR1S000087661 SAPIENS INTERNATIONAL CORPORATION N.V.G7T16G103KYG7T16G103911/19/2025IT IS RESOLVED, as a SPECIAL RESOLUTION, that each of the directors and/or officers of the Company be authorized to do all things necessary to give effect to the Merger Agreement, the Plan of Merger and the consummation of the Transactions, including the Merger and the Adoption of Amended M&A.CORPORATE GOVERNANCEISSUER4250FOR425FOR1S000087661 SAPIENS INTERNATIONAL CORPORATION N.V.G7T16G103KYG7T16G103911/19/2025IT IS RESOLVED, as an ORDINARY RESOLUTION, that at the Effective Time each of Don Whitt and Sarah Wise (having consented to act) be appointed as a director of the Company (as the surviving company in the Merger) in accordance with the memorandum and articles of association to be adopted at the Effective Time.DIRECTOR ELECTIONSISSUER4250AGAINST425AGAINST1S000087661 SAPIENS INTERNATIONAL CORPORATION N.V.G7T16G103KYG7T16G103911/19/2025IF NECESSARY, IT IS RESOLVED as an ORDINARY RESOLUTION, that the extraordinary general meeting be adjourned in order to allow the Company to solicit additional proxies in the event that there are insufficient proxies received at the time of the extraordinary general meeting to constitute a quorum or pass the special resolutions to be proposed at the extraordinary general meeting.CORPORATE GOVERNANCEISSUER4250FOR425FOR1S000087661 SAREPTA THERAPEUTICS, INC.803607100US803607100406/04/2026To elect, as Class I directors to hold office until the 2028 Annual Meeting of Stockholders and until their successors are elected and qualified or their earlier death, resignation or removal, the following director nominees: Douglas S. IngramDIRECTOR ELECTIONSISSUER59560FOR5956FOR1S000087661 SAREPTA THERAPEUTICS, INC.803607100US803607100406/04/2026To elect, as Class I directors to hold office until the 2028 Annual Meeting of Stockholders and until their successors are elected and qualified or their earlier death, resignation or removal, the following director nominees: Hans Wigzell, M.D., Ph.D.DIRECTOR ELECTIONSISSUER59560FOR5956FOR1S000087661 SAREPTA THERAPEUTICS, INC.803607100US803607100406/04/2026To elect, as Class I directors to hold office until the 2028 Annual Meeting of Stockholders and until their successors are elected and qualified or their earlier death, resignation or removal, the following director nominees: Kathryn J. Boor, Ph.D.DIRECTOR ELECTIONSISSUER59560FOR5956FOR1S000087661 SAREPTA THERAPEUTICS, INC.803607100US803607100406/04/2026To elect, as Class I directors to hold office until the 2028 Annual Meeting of Stockholders and until their successors are elected and qualified or their earlier death, resignation or removal, the following director nominees: Michael ChambersDIRECTOR ELECTIONSISSUER59560FOR5956FOR1S000087661 SAREPTA THERAPEUTICS, INC.803607100US803607100406/04/2026To elect, as Class I directors to hold office until the 2028 Annual Meeting of Stockholders and until their successors are elected and qualified or their earlier death, resignation or removal, the following director nominees: Deirdre ConnellyDIRECTOR ELECTIONSISSUER59560FOR5956FOR1S000087661 SAREPTA THERAPEUTICS, INC.803607100US803607100406/04/2026Advisory vote to approve, on a non-binding basis, named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER59560FOR5956FOR1S000087661 SAREPTA THERAPEUTICS, INC.803607100US803607100406/04/2026Approve the Company's 2026 Equity Incentive PlanCOMPENSATIONISSUER59560FOR5956FOR1S000087661 SAREPTA THERAPEUTICS, INC.803607100US803607100406/04/2026Approve the Company's 2026 Employee Stock Purchase PlanCAPITAL STRUCTUREISSUER59560FOR5956FOR1S000087661 SAREPTA THERAPEUTICS, INC.803607100US803607100406/04/2026Ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the current year ending December 31, 2026AUDIT-RELATEDISSUER59560FOR5956FOR1S000087661 SATELLOGIC INC80401C100US80401C100912/08/2025Election of Directors. Ted WangDIRECTOR ELECTIONSISSUER12030FOR1203FOR1S000087661 SATELLOGIC INC80401C100US80401C100912/08/2025Election of Directors. Steven T. MnuchinDIRECTOR ELECTIONSISSUER12030FOR1203FOR1S000087661 SATELLOGIC INC80401C100US80401C100912/08/2025Election of Directors. Joseph F. Dunford, Jr.DIRECTOR ELECTIONSISSUER12030FOR1203FOR1S000087661 SATELLOGIC INC80401C100US80401C100912/08/2025Ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025 (Fiscal 2025).AUDIT-RELATEDISSUER12030AGAINST1203AGAINST1S000087661 SATELLOGIC INC80401C100US80401C100912/08/2025Approve the amendment and restatement of the Satellogic Inc. Amended and Restated 2021 Incentive Compensation Plan (the Incentive Plan).COMPENSATIONISSUER12030FOR1203FOR1S000087661 SAUL CENTERS, INC.804395101US804395101605/08/2026DIRECTOR: B. Francis Saul IIDIRECTOR ELECTIONSISSUER6570ABSTAIN657AGAINST1S000087661 SAUL CENTERS, INC.804395101US804395101605/08/2026DIRECTOR: D. Todd PearsonDIRECTOR ELECTIONSISSUER6570FOR657FOR1S000087661 SAUL CENTERS, INC.804395101US804395101605/08/2026DIRECTOR: H. Gregory PlattsDIRECTOR ELECTIONSISSUER6570ABSTAIN657AGAINST1S000087661 SAUL CENTERS, INC.804395101US804395101605/08/2026DIRECTOR: Helgi C. WalkerDIRECTOR ELECTIONSISSUER6570FOR657FOR1S000087661 SAUL CENTERS, INC.804395101US804395101605/08/2026Ratification of appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2026.AUDIT-RELATEDISSUER6570FOR657FOR1S000087661 SAUL CENTERS, INC.804395101US804395101605/08/2026Non-binding advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER6570FOR657FOR1S000087661 SAVARA INC.805111101US805111101606/04/2026To elect six directors to hold office until the next Annual Meeting of Stockholders. Matthew PaulsDIRECTOR ELECTIONSISSUER57190FOR5719FOR1S000087661 SAVARA INC.805111101US805111101606/04/2026To elect six directors to hold office until the next Annual Meeting of Stockholders. Nevan ElamDIRECTOR ELECTIONSISSUER57190FOR5719FOR1S000087661 SAVARA INC.805111101US805111101606/04/2026To elect six directors to hold office until the next Annual Meeting of Stockholders. Richard J. HawkinsDIRECTOR ELECTIONSISSUER57190FOR5719FOR1S000087661 SAVARA INC.805111101US805111101606/04/2026To elect six directors to hold office until the next Annual Meeting of Stockholders. Joseph S. McCrackenDIRECTOR ELECTIONSISSUER57190FOR5719FOR1S000087661 SAVARA INC.805111101US805111101606/04/2026To elect six directors to hold office until the next Annual Meeting of Stockholders. David A. RamsayDIRECTOR ELECTIONSISSUER57190FOR5719FOR1S000087661 SAVARA INC.805111101US805111101606/04/2026To elect six directors to hold office until the next Annual Meeting of Stockholders. An van Es-JohanssonDIRECTOR ELECTIONSISSUER57190FOR5719FOR1S000087661 SAVARA INC.805111101US805111101606/04/2026To approve an amendment to our Certificate of Incorporation to increase the number of authorized shares of our common stock from 300,000,000 to 600,000,000.CAPITAL STRUCTUREISSUER57190FOR5719FOR1S000087661 SAVARA INC.805111101US805111101606/04/2026To approve the amendment of the Savara Inc. 2024 Omnibus Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder by 18,900,000.COMPENSATIONISSUER57190FOR5719FOR1S000087661 SAVARA INC.805111101US805111101606/04/2026To ratify the appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER57190FOR5719FOR1S000087661 SAVARA INC.805111101US805111101606/04/2026To approve, on an advisory basis, the compensation of our named executives.SECTION 14A SAY-ON-PAY VOTESISSUER57190FOR5719FOR1S000087661 SCANSOURCE, INC.806037107US806037107212/09/2025ELECTION OF DIRECTORS Michael L. BaurDIRECTOR ELECTIONSISSUER1090AGAINST109AGAINST1S000087661 SCANSOURCE, INC.806037107US806037107212/09/2025ELECTION OF DIRECTORS Peter C. BrowningDIRECTOR ELECTIONSISSUER1090AGAINST109AGAINST1S000087661 SCANSOURCE, INC.806037107US806037107212/09/2025ELECTION OF DIRECTORS Frank E. Emory, Jr.DIRECTOR ELECTIONSISSUER1090FOR109FOR1S000087661 SCANSOURCE, INC.806037107US806037107212/09/2025ELECTION OF DIRECTORS Charles A. MathisDIRECTOR ELECTIONSISSUER1090FOR109FOR1S000087661 SCANSOURCE, INC.806037107US806037107212/09/2025ELECTION OF DIRECTORS Vernon J. NagelDIRECTOR ELECTIONSISSUER1090FOR109FOR1S000087661 SCANSOURCE, INC.806037107US806037107212/09/2025ELECTION OF DIRECTORS Dorothy F. RamonedaDIRECTOR ELECTIONSISSUER1090FOR109FOR1S000087661 SCANSOURCE, INC.806037107US806037107212/09/2025ELECTION OF DIRECTORS Jeffrey R. RodekDIRECTOR ELECTIONSISSUER1090FOR109FOR1S000087661 SCANSOURCE, INC.806037107US806037107212/09/2025ELECTION OF DIRECTORS Elizabeth O. TempleDIRECTOR ELECTIONSISSUER1090AGAINST109AGAINST1S000087661 SCANSOURCE, INC.806037107US806037107212/09/2025Advisory vote to approve the Company's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1090FOR109FOR1S000087661 SCANSOURCE, INC.806037107US806037107212/09/2025Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2026.AUDIT-RELATEDISSUER1090FOR109FOR1S000087661 SCHNEIDER NATIONAL, INC.80689H102US80689H102304/30/2026DIRECTOR: Mary P. DePreyDIRECTOR ELECTIONSISSUER811026FOR81FOR1S000087661 SCHNEIDER NATIONAL, INC.80689H102US80689H102304/30/2026DIRECTOR: Julie K. StreichDIRECTOR ELECTIONSISSUER811026FOR81FOR1S000087661 SCHNEIDER NATIONAL, INC.80689H102US80689H102304/30/2026DIRECTOR: James R. GiertzDIRECTOR ELECTIONSISSUER811026FOR81FOR1S000087661 SCHNEIDER NATIONAL, INC.80689H102US80689H102304/30/2026DIRECTOR: Austin RamirezDIRECTOR ELECTIONSISSUER811026FOR81FOR1S000087661 SCHNEIDER NATIONAL, INC.80689H102US80689H102304/30/2026DIRECTOR: Robert M. Knight, Jr.DIRECTOR ELECTIONSISSUER811026FOR81FOR1S000087661 SCHNEIDER NATIONAL, INC.80689H102US80689H102304/30/2026DIRECTOR: Mark B. RourkeDIRECTOR ELECTIONSISSUER811026FOR81FOR1S000087661 SCHNEIDER NATIONAL, INC.80689H102US80689H102304/30/2026DIRECTOR: Paul J. SchneiderDIRECTOR ELECTIONSISSUER811026FOR81FOR1S000087661 SCHNEIDER NATIONAL, INC.80689H102US80689H102304/30/2026DIRECTOR: Jyoti ChopraDIRECTOR ELECTIONSISSUER811026FOR81FOR1S000087661 SCHNEIDER NATIONAL, INC.80689H102US80689H102304/30/2026DIRECTOR: John A. SwainsonDIRECTOR ELECTIONSISSUER811026FOR81FOR1S000087661 SCHNEIDER NATIONAL, INC.80689H102US80689H102304/30/2026DIRECTOR: James L. WelchDIRECTOR ELECTIONSISSUER811026FOR81FOR1S000087661 SCHNEIDER NATIONAL, INC.80689H102US80689H102304/30/2026Ratify the Appointment of Deloitte & Touche, LLP as Schneider National's independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER811026AGAINST81AGAINST1S000087661 SCHNEIDER NATIONAL, INC.80689H102US80689H102304/30/2026Approval of amended and restated 2017 Schneider National, Inc. Omnibus Incentive Compensation Plan.COMPENSATIONISSUER811026AGAINST81AGAINST1S000087661 SCHNEIDER NATIONAL, INC.80689H102US80689H102304/30/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER811026FOR81FOR1S000087661 SCHOLAR ROCK HOLDING CORPORATION80706P103US80706P103006/04/2026DIRECTOR: David HallalDIRECTOR ELECTIONSISSUER1011916FOR101FOR1S000087661 SCHOLAR ROCK HOLDING CORPORATION80706P103US80706P103006/04/2026DIRECTOR: Kristina BurowDIRECTOR ELECTIONSISSUER1011916FOR101FOR1S000087661 SCHOLAR ROCK HOLDING CORPORATION80706P103US80706P103006/04/2026DIRECTOR: Michael GilmanDIRECTOR ELECTIONSISSUER1011916FOR101FOR1S000087661 SCHOLAR ROCK HOLDING CORPORATION80706P103US80706P103006/04/2026DIRECTOR: Katie PengDIRECTOR ELECTIONSISSUER1011916FOR101FOR1S000087661 SCHOLAR ROCK HOLDING CORPORATION80706P103US80706P103006/04/2026To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER1011916FOR101FOR1S000087661 SCHOLAR ROCK HOLDING CORPORATION80706P103US80706P103006/04/2026To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1011916FOR101FOR1S000087661 SCHOLASTIC CORPORATION807066105US807066105809/17/2025DIRECTOR: James W. BargeDIRECTOR ELECTIONSISSUER2310ABSTAIN231AGAINST1S000087661 SCHOLASTIC CORPORATION807066105US807066105809/17/2025DIRECTOR: Milena AlbertiDIRECTOR ELECTIONSISSUER2310FOR231FOR1S000087661 SCHOLASTIC CORPORATION807066105US807066105809/17/2025DIRECTOR: Anne Clarke WolffDIRECTOR ELECTIONSISSUER2310FOR231FOR1S000087661 SCORPIO TANKERS INC.Y7542C130MHY7542C130605/27/2026Election of Director: Emanuele A. LauroDIRECTOR ELECTIONSISSUER9890FOR989FOR1S000087661 SCORPIO TANKERS INC.Y7542C130MHY7542C130605/27/2026Election of Director: Niccolò CameranaDIRECTOR ELECTIONSISSUER9890FOR989FOR1S000087661 SCORPIO TANKERS INC.Y7542C130MHY7542C130605/27/2026Election of Director: Antonino MattarellaDIRECTOR ELECTIONSISSUER9890FOR989FOR1S000087661 SCORPIO TANKERS INC.Y7542C130MHY7542C130605/27/2026Ratify the appointment of PricewaterhouseCoopers Audit as the Company's independent auditors for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER9890FOR989FOR1S000087661 SEACOAST BANKING CORPORATION OF FLORIDA811707801US811707801905/20/2026DIRECTOR: Michael E. GriffinDIRECTOR ELECTIONSISSUER22790FOR2279FOR1S000087661 SEACOAST BANKING CORPORATION OF FLORIDA811707801US811707801905/20/2026DIRECTOR: Dennis S. Hudson, IIIDIRECTOR ELECTIONSISSUER22790FOR2279FOR1S000087661 SEACOAST BANKING CORPORATION OF FLORIDA811707801US811707801905/20/2026DIRECTOR: Kathleen B. KayDIRECTOR ELECTIONSISSUER22790FOR2279FOR1S000087661 SEACOAST BANKING CORPORATION OF FLORIDA811707801US811707801905/20/2026DIRECTOR: Alvaro J. MonserratDIRECTOR ELECTIONSISSUER22790FOR2279FOR1S000087661 SEACOAST BANKING CORPORATION OF FLORIDA811707801US811707801905/20/2026DIRECTOR: Randolph A. Moore, IIIDIRECTOR ELECTIONSISSUER22790FOR2279FOR1S000087661 SEACOAST BANKING CORPORATION OF FLORIDA811707801US811707801905/20/2026Amendment to the Company's Amended and Restated Articles of Incorporation to Declassify the Board of DirectorsSHAREHOLDER RIGHTS AND DEFENSESISSUER22790FOR2279FOR1S000087661 SEACOAST BANKING CORPORATION OF FLORIDA811707801US811707801905/20/2026Advisory (Non-binding) Vote on Compensation of Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER22790FOR2279FOR1S000087661 SEACOAST BANKING CORPORATION OF FLORIDA811707801US811707801905/20/2026Ratification of Appointment of Crowe LLP as Independent Auditor for 2026AUDIT-RELATEDISSUER22790FOR2279FOR1S000087661 SEADRILL LIMITEDG7997W102BMG7997W102906/03/2026To determine that the number of Directors comprising the Board of Directors (the "Board") of Seadrill Limited (the "Company") be set at up to nine (9) Directors until such number is determined or changed in accordance with the Bye-laws of the Company (the "Bye-laws") and to authorize the Board to fill any vacancy on the Board left unfilled at any general meeting of shareholders.AUDIT-RELATEDCORPORATE GOVERNANCEISSUER19880FOR1988FOR1S000087661 SEADRILL LIMITEDG7997W102BMG7997W102906/03/2026To re-elect, by way of separate resolutions, each of the following. persons as Directors of the Company to serve until the Company's next annual general meeting of shareholders or until their respective offices are otherwise vacated in accordance with the Bye-laws. Julie J. RobertsonDIRECTOR ELECTIONSISSUER19880FOR1988FOR1S000087661 SEADRILL LIMITEDG7997W102BMG7997W102906/03/2026To re-elect, by way of separate resolutions, each of the following. persons as Directors of the Company to serve until the Company's next annual general meeting of shareholders or until their respective offices are otherwise vacated in accordance with the Bye-laws. Jean CahuzacDIRECTOR ELECTIONSISSUER19880FOR1988FOR1S000087661 SEADRILL LIMITEDG7997W102BMG7997W102906/03/2026To re-elect, by way of separate resolutions, each of the following. persons as Directors of the Company to serve until the Company's next annual general meeting of shareholders or until their respective offices are otherwise vacated in accordance with the Bye-laws. Jan KjærvikDIRECTOR ELECTIONSISSUER19880FOR1988FOR1S000087661 SEADRILL LIMITEDG7997W102BMG7997W102906/03/2026To re-elect, by way of separate resolutions, each of the following. persons as Directors of the Company to serve until the Company's next annual general meeting of shareholders or until their respective offices are otherwise vacated in accordance with the Bye-laws. Mark McCollumDIRECTOR ELECTIONSISSUER19880FOR1988FOR1S000087661 SEADRILL LIMITEDG7997W102BMG7997W102906/03/2026To re-elect, by way of separate resolutions, each of the following. persons as Directors of the Company to serve until the Company's next annual general meeting of shareholders or until their respective offices are otherwise vacated in accordance with the Bye-laws. Harry QuarlsDIRECTOR ELECTIONSISSUER19880FOR1988FOR1S000087661 SEADRILL LIMITEDG7997W102BMG7997W102906/03/2026To re-elect, by way of separate resolutions, each of the following. persons as Directors of the Company to serve until the Company's next annual general meeting of shareholders or until their respective offices are otherwise vacated in accordance with the Bye-laws. Andrew SchultzDIRECTOR ELECTIONSISSUER19880FOR1988FOR1S000087661 SEADRILL LIMITEDG7997W102BMG7997W102906/03/2026To re-elect, by way of separate resolutions, each of the following. persons as Directors of the Company to serve until the Company's next annual general meeting of shareholders or until their respective offices are otherwise vacated in accordance with the Bye-laws. Paul SmithDIRECTOR ELECTIONSISSUER19880FOR1988FOR1S000087661 SEADRILL LIMITEDG7997W102BMG7997W102906/03/2026To re-elect, by way of separate resolutions, each of the following. persons as Directors of the Company to serve until the Company's next annual general meeting of shareholders or until their respective offices are otherwise vacated in accordance with the Bye-laws. Jonathan SwinneyDIRECTOR ELECTIONSISSUER19880FOR1988FOR1S000087661 SEADRILL LIMITEDG7997W102BMG7997W102906/03/2026To re-elect, by way of separate resolutions, each of the following. persons as Directors of the Company to serve until the Company's next annual general meeting of shareholders or until their respective offices are otherwise vacated in accordance with the Bye-laws. Ana ZambelliDIRECTOR ELECTIONSISSUER19880FOR1988FOR1S000087661 SEADRILL LIMITEDG7997W102BMG7997W102906/03/2026To approve the appointment of PricewaterhouseCoopers LLP, United States ("PwC US"), to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026 and until the close of the Company's next annual general meeting of shareholders thereafter and the authorization of the Board (acting through the Audit and Risk Committee of the Board) to determine the remuneration of PwC US.AUDIT-RELATEDISSUER19880FOR1988FOR1S000087661 SEADRILL LIMITEDG7997W102BMG7997W102906/03/2026To approve and ratify the remuneration of the Directors.COMPENSATIONISSUER19880FOR1988FOR1S000087661 SEADRILL LIMITEDG7997W102BMG7997W102906/03/2026To conduct an advisory vote to approve the compensation of our named executive officers for 2025.SECTION 14A SAY-ON-PAY VOTESISSUER19880FOR1988FOR1S000087661 SEADRILL LIMITEDG7997W102BMG7997W102906/03/2026To approve Amendment No. 1 to the Amended and Restated Seadrill Limited 2022 Management Incentive Plan.COMPENSATIONISSUER19880FOR1988FOR1S000087661 SELECT MEDICAL HOLDINGS CORPORATION81619Q105US81619Q105804/23/2026Election of Class II directors: Parvinderjit S. KhanujaDIRECTOR ELECTIONSISSUER20260FOR2026FOR1S000087661 SELECT MEDICAL HOLDINGS CORPORATION81619Q105US81619Q105804/23/2026Election of Class II directors: Robert A. OrtenzioDIRECTOR ELECTIONSISSUER20260FOR2026FOR1S000087661 SELECT MEDICAL HOLDINGS CORPORATION81619Q105US81619Q105804/23/2026Election of Class II directors: Daniel J. ThomasDIRECTOR ELECTIONSISSUER20260FOR2026FOR1S000087661 SELECT MEDICAL HOLDINGS CORPORATION81619Q105US81619Q105804/23/2026Non-Binding Advisory Vote on the Compensation of Our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER20260FOR2026FOR1S000087661 SELECT MEDICAL HOLDINGS CORPORATION81619Q105US81619Q105804/23/2026Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER20260AGAINST2026AGAINST1S000087661 SELECT MEDICAL HOLDINGS CORPORATION81619Q105US81619Q105804/23/2026Amendment to the Company's Amended and Restated Certificate of Incorporation to phase out the classified structure of the Board.SHAREHOLDER RIGHTS AND DEFENSESISSUER20260FOR2026FOR1S000087661 SELECT MEDICAL HOLDINGS CORPORATION81619Q105US81619Q105804/23/2026Non-Binding Advisory Vote on a Company Proposal to provide stockholders the right to call a special meeting of stockholders at a 25% ownership threshold.CORPORATE GOVERNANCEISSUER20260AGAINST2026AGAINST1S000087661 SELECT MEDICAL HOLDINGS CORPORATION81619Q105US81619Q105804/23/2026Non-Binding Advisory Vote on a Stockholder Proposal to provide stockholders the right to call a special meeting of stockholders at a 10% ownership threshold, if properly presented at the meeting.CORPORATE GOVERNANCEISSUER20260FOR2026AGAINST1S000087661 SELECT WATER SOLUTIONS, INC.81617J301US81617J301405/07/2026To elect seven director nominees to the Board of Directors of Select Water Solutions, Inc.: Gayle L. BurlesonDIRECTOR ELECTIONSISSUER22220FOR2222FOR1S000087661 SELECT WATER SOLUTIONS, INC.81617J301US81617J301405/07/2026To elect seven director nominees to the Board of Directors of Select Water Solutions, Inc.: Richard A. BurnettDIRECTOR ELECTIONSISSUER22220WITHHOLD2222AGAINST1S000087661 SELECT WATER SOLUTIONS, INC.81617J301US81617J301405/07/2026To elect seven director nominees to the Board of Directors of Select Water Solutions, Inc.: Bruce E. CopeDIRECTOR ELECTIONSISSUER22220FOR2222FOR1S000087661 SELECT WATER SOLUTIONS, INC.81617J301US81617J301405/07/2026To elect seven director nominees to the Board of Directors of Select Water Solutions, Inc.: Luis Fernandez-MorenoDIRECTOR ELECTIONSISSUER22220FOR2222FOR1S000087661 SELECT WATER SOLUTIONS, INC.81617J301US81617J301405/07/2026To elect seven director nominees to the Board of Directors of Select Water Solutions, Inc.: Robin H. FielderDIRECTOR ELECTIONSISSUER22220FOR2222FOR1S000087661 SELECT WATER SOLUTIONS, INC.81617J301US81617J301405/07/2026To elect seven director nominees to the Board of Directors of Select Water Solutions, Inc.: Timothy A. RobertsDIRECTOR ELECTIONSISSUER22220FOR2222FOR1S000087661 SELECT WATER SOLUTIONS, INC.81617J301US81617J301405/07/2026To elect seven director nominees to the Board of Directors of Select Water Solutions, Inc.: John D. SchmitzDIRECTOR ELECTIONSISSUER22220WITHHOLD2222AGAINST1S000087661 SELECT WATER SOLUTIONS, INC.81617J301US81617J301405/07/2026To ratify the appointment, by the Audit Committee of the Board, of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER22220FOR2222FOR1S000087661 SELECT WATER SOLUTIONS, INC.81617J301US81617J301405/07/2026To conduct a non-binding, advisory vote to approve Named Executive Officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER22220AGAINST2222AGAINST1S000087661 SELECTQUOTE, INC.816307300US816307300511/11/2025DIRECTOR: Donald L. Hawks IIIDIRECTOR ELECTIONSISSUER12430ABSTAIN1243AGAINST1S000087661 SELECTQUOTE, INC.816307300US816307300511/11/2025DIRECTOR: Denise L. DevineDIRECTOR ELECTIONSISSUER12430ABSTAIN1243AGAINST1S000087661 SELECTQUOTE, INC.816307300US816307300511/11/2025To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2026.AUDIT-RELATEDISSUER12430AGAINST1243AGAINST1S000087661 SELECTQUOTE, INC.816307300US816307300511/11/2025To approve, by non-binding advisory vote, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER12430FOR1243FOR1S000087661 SEMRUSH HOLDINGS, INC.81686C104US81686C104502/03/2026To adopt the Agreement and Plan of Merger, dated as of November 18, 2025 (such agreement, as it may be amended from time to time, is referred to as the ''Merger Agreement''), among Semrush, Adobe Inc., a Delaware corporation (referred to as ''Adobe''), and Fenway Merger Sub, Inc., a Delaware corporation and a direct, wholly owned subsidiary of Adobe (referred to as ''Merger Sub''), pursuant to which, upon the terms and subject to the conditions of the Merger Agreement, Merger Sub will merge with and into Semrush (referred to as the ''Merger''), with Semrush surviving the Merger as a wholly owned subsidiary of Adobe (the ''Merger Agreement Proposal'').CORPORATE GOVERNANCEISSUER8780FOR878FOR1S000087661 SEMRUSH HOLDINGS, INC.81686C104US81686C104502/03/2026To approve on an advisory (non-binding) basis the compensation that may be paid or become payable to Semrush's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated.SECTION 14A SAY-ON-PAY VOTESISSUER8780AGAINST878AGAINST1S000087661 SEMRUSH HOLDINGS, INC.81686C104US81686C104502/03/2026To approve the adjournment of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Merger Agreement Proposal at the time of the Special Meeting.CORPORATE GOVERNANCEISSUER8780FOR878FOR1S000087661 SENSEONICS HOLDINGS, INC.81727U105US81727U105109/29/2025Approval of an amendment to our Amended and Restated Certificate of Incorporation to effect, at the discretion of the Board of Directors, a reverse stock split of our common stock (with a proportionate reduction in the authorized number of shares of common stock) at a ratio in the range of 1-for-10 to 1-for-20.CAPITAL STRUCTUREISSUER125290FOR12529FOR1S000087661 SENSIENT TECHNOLOGIES CORPORATION81725T100US81725T100704/23/2026Election of directors: Brett W. BruggemanDIRECTOR ELECTIONSISSUER669233FOR669FOR1S000087661 SENSIENT TECHNOLOGIES CORPORATION81725T100US81725T100704/23/2026Election of directors: Joseph CarleoneDIRECTOR ELECTIONSISSUER669233AGAINST669AGAINST1S000087661 SENSIENT TECHNOLOGIES CORPORATION81725T100US81725T100704/23/2026Election of directors: Mario FerruzziDIRECTOR ELECTIONSISSUER669233AGAINST669AGAINST1S000087661 SENSIENT TECHNOLOGIES CORPORATION81725T100US81725T100704/23/2026Election of directors: Carol R. JacksonDIRECTOR ELECTIONSISSUER669233FOR669FOR1S000087661 SENSIENT TECHNOLOGIES CORPORATION81725T100US81725T100704/23/2026Election of directors: Sharad P. JainDIRECTOR ELECTIONSISSUER669233FOR669FOR1S000087661 SENSIENT TECHNOLOGIES CORPORATION81725T100US81725T100704/23/2026Election of directors: Donald W. LandryDIRECTOR ELECTIONSISSUER669233AGAINST669AGAINST1S000087661 SENSIENT TECHNOLOGIES CORPORATION81725T100US81725T100704/23/2026Election of directors: Paul ManningDIRECTOR ELECTIONSISSUER669233FOR669FOR1S000087661 SENSIENT TECHNOLOGIES CORPORATION81725T100US81725T100704/23/2026Election of directors: Scott C. MorrisonDIRECTOR ELECTIONSISSUER669233AGAINST669AGAINST1S000087661 SENSIENT TECHNOLOGIES CORPORATION81725T100US81725T100704/23/2026Election of directors: Essie WhitelawDIRECTOR ELECTIONSISSUER669233FOR669FOR1S000087661 SENSIENT TECHNOLOGIES CORPORATION81725T100US81725T100704/23/2026Proposal to approve the compensation paid to Sensient's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables, and narrative discussion in the accompanying proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER669233FOR669FOR1S000087661 SENSIENT TECHNOLOGIES CORPORATION81725T100US81725T100704/23/2026Proposal to ratify the appointment of Ernst & Young LLP, certified public accountants, as the independent auditors of Sensient for 2026.AUDIT-RELATEDISSUER669233FOR669FOR1S000087661 SERVICE PROPERTIES TRUST81761L102US81761L102606/11/2026Election of Trustees. Laurie B. BurnsDIRECTOR ELECTIONSISSUER152140FOR15214FOR1S000087661 SERVICE PROPERTIES TRUST81761L102US81761L102606/11/2026Election of Trustees. Robert E. CramerDIRECTOR ELECTIONSISSUER152140FOR15214FOR1S000087661 SERVICE PROPERTIES TRUST81761L102US81761L102606/11/2026Election of Trustees. Donna D. FraicheDIRECTOR ELECTIONSISSUER152140FOR15214FOR1S000087661 SERVICE PROPERTIES TRUST81761L102US81761L102606/11/2026Election of Trustees. William A. LamkinDIRECTOR ELECTIONSISSUER152140FOR15214FOR1S000087661 SERVICE PROPERTIES TRUST81761L102US81761L102606/11/2026Election of Trustees. Rajan C. PenkarDIRECTOR ELECTIONSISSUER152140FOR15214FOR1S000087661 SERVICE PROPERTIES TRUST81761L102US81761L102606/11/2026Election of Trustees. Christopher J. BilottoDIRECTOR ELECTIONSISSUER152140FOR15214FOR1S000087661 SERVICE PROPERTIES TRUST81761L102US81761L102606/11/2026Election of Trustees. Adam PortnoyDIRECTOR ELECTIONSISSUER152140FOR15214FOR1S000087661 SERVICE PROPERTIES TRUST81761L102US81761L102606/11/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER152140FOR15214FOR1S000087661 SERVICE PROPERTIES TRUST81761L102US81761L102606/11/2026Ratification of the appointment of Deloitte & Touche LLP as independent auditors to serve for the 2026 fiscal year.AUDIT-RELATEDISSUER152140FOR15214FOR1S000087661 SERVICE PROPERTIES TRUST81761L102US81761L102606/11/2026Approval of the Third Amended and Restated 2012 Equity Compensation Plan.COMPENSATIONISSUER152140FOR15214FOR1S000087661 SERVISFIRST BANCSHARES, INC.81768T108US81768T108805/18/2026To elect the following persons to serve as directors for a one-year term until the 2027 Annual Meeting: Thomas A. Broughton IIIDIRECTOR ELECTIONSISSUER127459FOR1274FOR1S000087661 SERVISFIRST BANCSHARES, INC.81768T108US81768T108805/18/2026To elect the following persons to serve as directors for a one-year term until the 2027 Annual Meeting: J. Richard CashioDIRECTOR ELECTIONSISSUER127459FOR1274FOR1S000087661 SERVISFIRST BANCSHARES, INC.81768T108US81768T108805/18/2026To elect the following persons to serve as directors for a one-year term until the 2027 Annual Meeting: James J. FillerDIRECTOR ELECTIONSISSUER127459FOR1274FOR1S000087661 SERVISFIRST BANCSHARES, INC.81768T108US81768T108805/18/2026To elect the following persons to serve as directors for a one-year term until the 2027 Annual Meeting: Betsy Bugg HollowayDIRECTOR ELECTIONSISSUER127459FOR1274FOR1S000087661 SERVISFIRST BANCSHARES, INC.81768T108US81768T108805/18/2026To elect the following persons to serve as directors for a one-year term until the 2027 Annual Meeting: Christopher J. MettlerDIRECTOR ELECTIONSISSUER127459FOR1274FOR1S000087661 SERVISFIRST BANCSHARES, INC.81768T108US81768T108805/18/2026To elect the following persons to serve as directors for a one-year term until the 2027 Annual Meeting: Hatton C.V. SmithDIRECTOR ELECTIONSISSUER127459FOR1274FOR1S000087661 SERVISFIRST BANCSHARES, INC.81768T108US81768T108805/18/2026To elect the following persons to serve as directors for a one-year term until the 2027 Annual Meeting: Irma L. TuderDIRECTOR ELECTIONSISSUER127459FOR1274FOR1S000087661 SERVISFIRST BANCSHARES, INC.81768T108US81768T108805/18/2026To approve, on an advisory basis, the compensation of our named executive officers as described in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER127459FOR1274FOR1S000087661 SERVISFIRST BANCSHARES, INC.81768T108US81768T108805/18/2026To ratify the appointment of FORVIS MAZARS, LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER127459FOR1274FOR1S000087661 SES AI CORPORATION78397Q109US78397Q109410/01/2025To elect the one Class III director nominee to hold office until the 2028 Annual Meeting of Stockholders. Dr. Qichao HuDIRECTOR ELECTIONSISSUER21940WITHHOLD2194AGAINST1S000087661 SES AI CORPORATION78397Q109US78397Q109410/01/2025To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER21940FOR2194FOR1S000087661 SES AI CORPORATION78397Q109US78397Q109410/01/2025To approve, in a non-binding advisory vote, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER21940FOR2194FOR1S000087661 SFL CORPORATION LTD.G7738W106BMG7738W106405/11/2026To set the maximum number of Directors to be not more than eight.AUDIT-RELATEDCORPORATE GOVERNANCEISSUER95480FOR9548FOR1S000087661 SFL CORPORATION LTD.G7738W106BMG7738W106405/11/2026To resolve that vacancies in the number of Directors be designated as casual vacancies and that the Board of Directors be authorized to fill such vacancies as and when it deems fit.CORPORATE GOVERNANCEISSUER95480FOR9548FOR1S000087661 SFL CORPORATION LTD.G7738W106BMG7738W106405/11/2026To re-elect Kathrine Fredriksen as a Director of the Company.DIRECTOR ELECTIONSISSUER95480FOR9548FOR1S000087661 SFL CORPORATION LTD.G7738W106BMG7738W106405/11/2026To re-elect Gary Vogel as a Director of the Company.DIRECTOR ELECTIONSISSUER95480FOR9548FOR1S000087661 SFL CORPORATION LTD.G7738W106BMG7738W106405/11/2026To re-elect Keesjan Cordia as a Director of the Company.DIRECTOR ELECTIONSISSUER95480FOR9548FOR1S000087661 SFL CORPORATION LTD.G7738W106BMG7738W106405/11/2026To re-elect James O'Shaughnessy as a Director of the Company.DIRECTOR ELECTIONSISSUER95480FOR9548FOR1S000087661 SFL CORPORATION LTD.G7738W106BMG7738W106405/11/2026To re-elect Ole Hjertaker as a Director of the Company.DIRECTOR ELECTIONSISSUER95480FOR9548FOR1S000087661 SFL CORPORATION LTD.G7738W106BMG7738W106405/11/2026To re-elect Will Homan-Russell as a Director of the Company.DIRECTOR ELECTIONSISSUER95480FOR9548FOR1S000087661 SFL CORPORATION LTD.G7738W106BMG7738W106405/11/2026To re-elect Jan Erik Klepsland as a Director of the Company.DIRECTOR ELECTIONSISSUER95480FOR9548FOR1S000087661 SFL CORPORATION LTD.G7738W106BMG7738W106405/11/2026To re-appoint Ernst & Young AS as auditors and to authorize the Directors to determine their remuneration.AUDIT-RELATEDISSUER95480FOR9548FOR1S000087661 SFL CORPORATION LTD.G7738W106BMG7738W106405/11/2026To approve the remuneration of the Company's Board of Directors of a total amount of fees not to exceed US$800,000 for the year ended December 31, 2026.COMPENSATIONISSUER95480FOR9548FOR1S000087661 SFL CORPORATION LTD.G7738W106BMG7738W106405/11/2026TO (I) REDESIGNATE AND ALLOCATE THE AUTHORIZED SHARE CAPITAL, (II) AMEND AND RESTATE THE BYE-LAWS, (III) APPROVE THE EXERCISE BY THE BOARD OF ANY POWERS BESTOWED ON THE BOARD PURSUANT TO THE AMENDED BYE-LAWS, INCLUDING CERTAIN PROVISIONS TO PROVIDE FOR THE ISSUANCE OF PREFERENCE SHARES IN ONE OR MORE SERIES, AND (IV) APPROVE THE ISSUANCE OF ANY SUCH PREFERENCE SHARES AS THE BOARD MAY FROM TIME TO TIME DETERMINECAPITAL STRUCTUREISSUER95480FOR9548FOR1S000087661 SHAKE SHACK INC.819047101US819047101606/10/2026DIRECTOR: Robert LynchDIRECTOR ELECTIONSISSUER12730FOR1273FOR1S000087661 SHAKE SHACK INC.819047101US819047101606/10/2026DIRECTOR: Tristan WalkerDIRECTOR ELECTIONSISSUER12730ABSTAIN1273AGAINST1S000087661 SHAKE SHACK INC.819047101US819047101606/10/2026Ratification of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm.AUDIT-RELATEDISSUER12730FOR1273FOR1S000087661 SHAKE SHACK INC.819047101US819047101606/10/2026Approval, on an advisory basis, of the compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER12730FOR1273FOR1S000087661 SHATTUCK LABS, INC.82024L103US82024L103507/10/2025Election of Class II Director to serve until the 2028 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Neil Gibson, Ph.D.DIRECTOR ELECTIONSISSUER24330FOR2433FOR1S000087661 SHATTUCK LABS, INC.82024L103US82024L103507/10/2025Election of Class II Director to serve until the 2028 Annual Meeting of Stockholders and until their successors are duly elected and qualified: George Golumbeski, Ph.D.DIRECTOR ELECTIONSISSUER24330FOR2433FOR1S000087661 SHATTUCK LABS, INC.82024L103US82024L103507/10/2025Election of Class II Director to serve until the 2028 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Kate Sasser, Ph.D.DIRECTOR ELECTIONSISSUER24330FOR2433FOR1S000087661 SHATTUCK LABS, INC.82024L103US82024L103507/10/2025To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER24330FOR2433FOR1S000087661 SHENANDOAH TELECOMMUNICATIONS COMPANY82312B106US82312B106104/21/2026To consider and vote upon a proposal to elect the following Class 1 directors to the Board of Directors of the Company for a term expiring at the annual meeting of shareholders in 2029; Matthew S. DeNichiloDIRECTOR ELECTIONSISSUER25920FOR2592FOR1S000087661 SHENANDOAH TELECOMMUNICATIONS COMPANY82312B106US82312B106104/21/2026To consider and vote upon a proposal to elect the following Class 1 directors to the Board of Directors of the Company for a term expiring at the annual meeting of shareholders in 2029; Kenneth L. QuaglioDIRECTOR ELECTIONSISSUER25920FOR2592FOR1S000087661 SHENANDOAH TELECOMMUNICATIONS COMPANY82312B106US82312B106104/21/2026To consider and vote upon a proposal to elect the following Class 1 directors to the Board of Directors of the Company for a term expiring at the annual meeting of shareholders in 2029; Michael A. RhymesDIRECTOR ELECTIONSISSUER25920AGAINST2592AGAINST1S000087661 SHENANDOAH TELECOMMUNICATIONS COMPANY82312B106US82312B106104/21/2026To ratify the Audit Committee's selection of RSM US LLP as the Company's independent registered public accounting firm for 2026; andAUDIT-RELATEDISSUER25920FOR2592FOR1S000087661 SHENANDOAH TELECOMMUNICATIONS COMPANY82312B106US82312B106104/21/2026To consider and approve, in a non-binding vote, the Company's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER25920FOR2592FOR1S000087661 SHORE BANCSHARES, INC.825107105US825107105105/20/2026Election of Directors: Michael B. AdamsDIRECTOR ELECTIONSISSUER20210FOR2021FOR1S000087661 SHORE BANCSHARES, INC.825107105US825107105105/20/2026Election of Directors: James M. BurkeDIRECTOR ELECTIONSISSUER20210FOR2021FOR1S000087661 SHORE BANCSHARES, INC.825107105US825107105105/20/2026Election of Directors: Louis P. Jenkins, Jr.DIRECTOR ELECTIONSISSUER20210FOR2021FOR1S000087661 SHORE BANCSHARES, INC.825107105US825107105105/20/2026Election of Directors: David S. JonesDIRECTOR ELECTIONSISSUER20210FOR2021FOR1S000087661 SHORE BANCSHARES, INC.825107105US825107105105/20/2026Election of Directors: Dawn M. WilleyDIRECTOR ELECTIONSISSUER20210FOR2021FOR1S000087661 SHORE BANCSHARES, INC.825107105US825107105105/20/2026Adopt a non-binding advisory resolution approving the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER20210FOR2021FOR1S000087661 SHORE BANCSHARES, INC.825107105US825107105105/20/2026The ratification of the appointment of Crowe LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER20210FOR2021FOR1S000087661 SHUTTERSTOCK, INC.825690100US825690100512/22/2025DIRECTOR: Jonathan OringerDIRECTOR ELECTIONSISSUER4990ABSTAIN499AGAINST1S000087661 SHUTTERSTOCK, INC.825690100US825690100512/22/2025DIRECTOR: Rachna BhasinDIRECTOR ELECTIONSISSUER4990ABSTAIN499AGAINST1S000087661 SHUTTERSTOCK, INC.825690100US825690100512/22/2025DIRECTOR: Jaime TeevanDIRECTOR ELECTIONSISSUER4990FOR499FOR1S000087661 SHUTTERSTOCK, INC.825690100US825690100512/22/2025To cast a non-binding advisory vote to approve named executive officer compensation ("say-on-pay").SECTION 14A SAY-ON-PAY VOTESISSUER4990FOR499FOR1S000087661 SHUTTERSTOCK, INC.825690100US825690100512/22/2025To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER4990AGAINST499AGAINST1S000087661 SIGNET JEWELERS LIMITEDG81276100BMG81276100207/01/2025Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company. Helen McCluskeyDIRECTOR ELECTIONSISSUER4480FOR448FOR1S000087661 SIGNET JEWELERS LIMITEDG81276100BMG81276100207/01/2025Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company. J.K. SymancykDIRECTOR ELECTIONSISSUER4480FOR448FOR1S000087661 SIGNET JEWELERS LIMITEDG81276100BMG81276100207/01/2025Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company. André V. BranchDIRECTOR ELECTIONSISSUER4480FOR448FOR1S000087661 SIGNET JEWELERS LIMITEDG81276100BMG81276100207/01/2025Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company. Sandra B. CochranDIRECTOR ELECTIONSISSUER4480AGAINST448AGAINST1S000087661 SIGNET JEWELERS LIMITEDG81276100BMG81276100207/01/2025Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company. R. Mark GrafDIRECTOR ELECTIONSISSUER4480FOR448FOR1S000087661 SIGNET JEWELERS LIMITEDG81276100BMG81276100207/01/2025Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company. Zackery A. HicksDIRECTOR ELECTIONSISSUER4480FOR448FOR1S000087661 SIGNET JEWELERS LIMITEDG81276100BMG81276100207/01/2025Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company. Sharon L. McCollamDIRECTOR ELECTIONSISSUER4480FOR448FOR1S000087661 SIGNET JEWELERS LIMITEDG81276100BMG81276100207/01/2025Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company. Nancy A. ReardonDIRECTOR ELECTIONSISSUER4480AGAINST448AGAINST1S000087661 SIGNET JEWELERS LIMITEDG81276100BMG81276100207/01/2025Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company. Jonathan SeifferDIRECTOR ELECTIONSISSUER4480AGAINST448AGAINST1S000087661 SIGNET JEWELERS LIMITEDG81276100BMG81276100207/01/2025Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company. Brian TilzerDIRECTOR ELECTIONSISSUER4480FOR448FOR1S000087661 SIGNET JEWELERS LIMITEDG81276100BMG81276100207/01/2025Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company. Eugenia UlasewiczDIRECTOR ELECTIONSISSUER4480AGAINST448AGAINST1S000087661 SIGNET JEWELERS LIMITEDG81276100BMG81276100207/01/2025Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company. Dontá L. WilsonDIRECTOR ELECTIONSISSUER4480AGAINST448AGAINST1S000087661 SIGNET JEWELERS LIMITEDG81276100BMG81276100207/01/2025Appointment of KPMG LLP as independent auditor of the Company, to hold office from the conclusion of this Meeting until the conclusion of the next Annual Meeting of Shareholders and authorization of the Audit Committee to determine its compensation.AUDIT-RELATEDISSUER4480AGAINST448AGAINST1S000087661 SIGNET JEWELERS LIMITEDG81276100BMG81276100207/01/2025Approval, on a non-binding advisory basis, of the compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement (the "Say-on-Pay" vote).SECTION 14A SAY-ON-PAY VOTESISSUER4480AGAINST448AGAINST1S000087661 SIGNET JEWELERS LIMITEDG81276100BMG81276100206/26/2026Election of eleven members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company. Helen McCluskeyDIRECTOR ELECTIONSISSUER730698FOR730FOR1S000087661 SIGNET JEWELERS LIMITEDG81276100BMG81276100206/26/2026Election of eleven members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company. J.K. SymancykDIRECTOR ELECTIONSISSUER730698FOR730FOR1S000087661 SIGNET JEWELERS LIMITEDG81276100BMG81276100206/26/2026Election of eleven members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company. André V. BranchDIRECTOR ELECTIONSISSUER730698FOR730FOR1S000087661 SIGNET JEWELERS LIMITEDG81276100BMG81276100206/26/2026Election of eleven members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company. Sandra B. CochranDIRECTOR ELECTIONSISSUER730698FOR730FOR1S000087661 SIGNET JEWELERS LIMITEDG81276100BMG81276100206/26/2026Election of eleven members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company. Jeffrey GennetteDIRECTOR ELECTIONSISSUER730698FOR730FOR1S000087661 SIGNET JEWELERS LIMITEDG81276100BMG81276100206/26/2026Election of eleven members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company. R. Mark GrafDIRECTOR ELECTIONSISSUER730698FOR730FOR1S000087661 SIGNET JEWELERS LIMITEDG81276100BMG81276100206/26/2026Election of eleven members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company. Zackery A. HicksDIRECTOR ELECTIONSISSUER730698FOR730FOR1S000087661 SIGNET JEWELERS LIMITEDG81276100BMG81276100206/26/2026Election of eleven members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company. Sharon L. McCollamDIRECTOR ELECTIONSISSUER730698FOR730FOR1S000087661 SIGNET JEWELERS LIMITEDG81276100BMG81276100206/26/2026Election of eleven members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company. Brian TilzerDIRECTOR ELECTIONSISSUER730698FOR730FOR1S000087661 SIGNET JEWELERS LIMITEDG81276100BMG81276100206/26/2026Election of eleven members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company. Eugenia UlasewiczDIRECTOR ELECTIONSISSUER730698FOR730FOR1S000087661 SIGNET JEWELERS LIMITEDG81276100BMG81276100206/26/2026Election of eleven members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company. Dontá L. WilsonDIRECTOR ELECTIONSISSUER730698FOR730FOR1S000087661 SIGNET JEWELERS LIMITEDG81276100BMG81276100206/26/2026Appointment of KPMG LLP as independent auditor of the Company, to hold office from the conclusion of this Meeting until the conclusion of the next Annual Meeting of Shareholders and authorization of the Audit Committee to determine its compensation.AUDIT-RELATEDISSUER730698FOR730FOR1S000087661 SIGNET JEWELERS LIMITEDG81276100BMG81276100206/26/2026Approval, on a non-binding advisory basis, of the compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement (the "Say-on-Pay" vote).SECTION 14A SAY-ON-PAY VOTESISSUER730698FOR730FOR1S000087661 SILICON LABORATORIES INC.826919102US826919102404/23/2026To elect two Class I directors to serve on the Board of Directors until our 2029 annual meeting of stockholders, or until a successor is duly elected and qualified; Navdeep S. SoochDIRECTOR ELECTIONSISSUER469435FOR469FOR1S000087661 SILICON LABORATORIES INC.826919102US826919102404/23/2026To elect two Class I directors to serve on the Board of Directors until our 2029 annual meeting of stockholders, or until a successor is duly elected and qualified; Nina RichardsonDIRECTOR ELECTIONSISSUER469435AGAINST469AGAINST1S000087661 SILICON LABORATORIES INC.826919102US826919102404/23/2026To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 2, 2027;AUDIT-RELATEDISSUER469435FOR469FOR1S000087661 SILICON LABORATORIES INC.826919102US826919102404/23/2026To vote on an advisory (non-binding) resolution to approve executive compensation;SECTION 14A SAY-ON-PAY VOTESISSUER469435FOR469FOR1S000087661 SILICON LABORATORIES INC.826919102US826919102404/23/2026To approve amendments to the 2009 Stock Incentive Plan; andCOMPENSATIONISSUER469435FOR469FOR1S000087661 SILICON LABORATORIES INC.826919102US826919102404/30/2026To adopt the Agreement and Plan of Merger, dated as of February 4, 2026 (the "Merger Agreement"), by and among Silicon Laboratories Inc., a Delaware corporation ("Silicon Labs"), Texas Instruments Incorporated, a Delaware corporation ("Texas Instruments") and Caldwell Merger Corp., a Delaware corporation and wholly owned direct subsidiary of Texas Instruments ("Merger Sub"), and approve the transaction contemplated by the Merger Agreement, pursuant to which Merger Sub will merge with and into Silicon Labs (the "Merger"), with Silicon Labs surviving as a wholly owned direct subsidiary of Texas Instruments (the "Merger Proposal").CORPORATE GOVERNANCEISSUER48900FOR48FOR1S000087661 SILICON LABORATORIES INC.826919102US826919102404/30/2026To approve, by a non-binding, advisory vote, the compensation that will or may be paid or become payable to Silicon Labs' named executive officers that is based on or otherwise relates to the Merger.SECTION 14A SAY-ON-PAY VOTESISSUER48900FOR48FOR1S000087661 SILICON LABORATORIES INC.826919102US826919102404/30/2026To adjourn the Special Meeting, if necessary and for a minimum period of time reasonable under the circumstances, to ensure that any necessary supplement or amendment to the proxy statement accompanying this notice is provided to Silicon Labs' stockholders a reasonable amount of time in advance of the Special Meeting, or to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Merger Proposal.CORPORATE GOVERNANCEISSUER48900FOR48FOR1S000087661 SILVACO GROUP, INC.82728C102US82728C102704/22/2026Election of 7 Director Nominees Cheemin Bo-LinnDIRECTOR ELECTIONSISSUER25130FOR2513FOR1S000087661 SILVACO GROUP, INC.82728C102US82728C102704/22/2026Election of 7 Director Nominees Anita GantiDIRECTOR ELECTIONSISSUER25130FOR2513FOR1S000087661 SILVACO GROUP, INC.82728C102US82728C102704/22/2026Election of 7 Director Nominees Anthony NgaiDIRECTOR ELECTIONSISSUER25130FOR2513FOR1S000087661 SILVACO GROUP, INC.82728C102US82728C102704/22/2026Election of 7 Director Nominees Katherine Ngai-PesicDIRECTOR ELECTIONSISSUER25130WITHHOLD2513AGAINST1S000087661 SILVACO GROUP, INC.82728C102US82728C102704/22/2026Election of 7 Director Nominees Iliya PesicDIRECTOR ELECTIONSISSUER25130WITHHOLD2513AGAINST1S000087661 SILVACO GROUP, INC.82728C102US82728C102704/22/2026Election of 7 Director Nominees Walden RhinesDIRECTOR ELECTIONSISSUER25130FOR2513FOR1S000087661 SILVACO GROUP, INC.82728C102US82728C102704/22/2026Election of 7 Director Nominees Theodore L. TewksburyDIRECTOR ELECTIONSISSUER25130FOR2513FOR1S000087661 SIMMONS FIRST NATIONAL CORPORATION828730200US828730200905/13/2026To fix the number of directors at fourteen (14):AUDIT-RELATEDCORPORATE GOVERNANCEISSUER26832487FOR2683FOR1S000087661 SIMMONS FIRST NATIONAL CORPORATION828730200US828730200905/13/2026ELECTION OF DIRECTORS: James BrogdonDIRECTOR ELECTIONSISSUER26832487FOR2683FOR1S000087661 SIMMONS FIRST NATIONAL CORPORATION828730200US828730200905/13/2026ELECTION OF DIRECTORS: Marty D. CasteelDIRECTOR ELECTIONSISSUER26832487FOR2683FOR1S000087661 SIMMONS FIRST NATIONAL CORPORATION828730200US828730200905/13/2026ELECTION OF DIRECTORS: William E. Clark, IIDIRECTOR ELECTIONSISSUER26832487FOR2683FOR1S000087661 SIMMONS FIRST NATIONAL CORPORATION828730200US828730200905/13/2026ELECTION OF DIRECTORS: Steven A. CosséDIRECTOR ELECTIONSISSUER26832487FOR131FORAGAINST2552AGAINST1S000087661 SIMMONS FIRST NATIONAL CORPORATION828730200US828730200905/13/2026ELECTION OF DIRECTORS: Mark C. DoramusDIRECTOR ELECTIONSISSUER26832487FOR2683FOR1S000087661 SIMMONS FIRST NATIONAL CORPORATION828730200US828730200905/13/2026ELECTION OF DIRECTORS: Edward DrillingDIRECTOR ELECTIONSISSUER26832487FOR131FORAGAINST2552AGAINST1S000087661 SIMMONS FIRST NATIONAL CORPORATION828730200US828730200905/13/2026ELECTION OF DIRECTORS: Eugene HuntDIRECTOR ELECTIONSISSUER26832487FOR2683FOR1S000087661 SIMMONS FIRST NATIONAL CORPORATION828730200US828730200905/13/2026ELECTION OF DIRECTORS: Jerry HunterDIRECTOR ELECTIONSISSUER26832487FOR2683FOR1S000087661 SIMMONS FIRST NATIONAL CORPORATION828730200US828730200905/13/2026ELECTION OF DIRECTORS: Susan LaniganDIRECTOR ELECTIONSISSUER26832487FOR131FORAGAINST2552AGAINST1S000087661 SIMMONS FIRST NATIONAL CORPORATION828730200US828730200905/13/2026ELECTION OF DIRECTORS: Tom PurvisDIRECTOR ELECTIONSISSUER26832487FOR131FORAGAINST2552AGAINST1S000087661 SIMMONS FIRST NATIONAL CORPORATION828730200US828730200905/13/2026ELECTION OF DIRECTORS: Robert L. ShoptawDIRECTOR ELECTIONSISSUER26832487FOR131FORAGAINST2552AGAINST1S000087661 SIMMONS FIRST NATIONAL CORPORATION828730200US828730200905/13/2026ELECTION OF DIRECTORS: Julie StackhouseDIRECTOR ELECTIONSISSUER26832487FOR2683FOR1S000087661 SIMMONS FIRST NATIONAL CORPORATION828730200US828730200905/13/2026ELECTION OF DIRECTORS: Russell W. TeubnerDIRECTOR ELECTIONSISSUER26832487FOR131FORAGAINST2552AGAINST1S000087661 SIMMONS FIRST NATIONAL CORPORATION828730200US828730200905/13/2026ELECTION OF DIRECTORS: Mindy WestDIRECTOR ELECTIONSISSUER26832487FOR131FORAGAINST2552AGAINST1S000087661 SIMMONS FIRST NATIONAL CORPORATION828730200US828730200905/13/2026To adopt the following non-binding resolution approving the compensation of the named executive officers of the Company: "RESOLVED, that the compensation paid to the Company's named executive officers, as disclosed in the proxy statement pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, the compensation tables, and narrative discussion, is hereby APPROVED."SECTION 14A SAY-ON-PAY VOTESISSUER26832487FOR2552FORAGAINST131AGAINST1S000087661 SIMMONS FIRST NATIONAL CORPORATION828730200US828730200905/13/2026To ratify the Audit Committee's selection of the accounting firm Forvis Mazars, LLP as independent auditors of the Company and its subsidiaries for the year ending December 31, 2026.AUDIT-RELATEDISSUER26832487FOR131FORAGAINST2552AGAINST1S000087661 SIMMONS FIRST NATIONAL CORPORATION828730200US828730200905/13/2026To approve the Amended and Restated Simmons First National Corporation 2023 Stock and Incentive Plan.COMPENSATIONISSUER26832487FOR2683FOR1S000087661 SIRIUSPOINT LTD.G8192H106BMG8192H106005/20/2026Election of two Class 1 director nominees for 3-year terms expiring in 2029: Susan L. CrossDIRECTOR ELECTIONSISSUER18500FOR1850FOR1S000087661 SIRIUSPOINT LTD.G8192H106BMG8192H106005/20/2026Election of two Class 1 director nominees for 3-year terms expiring in 2029: Sabra R. PurtillDIRECTOR ELECTIONSISSUER18500FOR1850FOR1S000087661 SIRIUSPOINT LTD.G8192H106BMG8192H106005/20/2026Approval, by a non-binding advisory vote, of the executive compensation payable to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER18500FOR1850FOR1S000087661 SIRIUSPOINT LTD.G8192H106BMG8192H106005/20/2026Approval of: (a) the appointment of PricewaterhouseCoopers LLP (''PwC'') as our independent auditor, to serve until the general annual meeting to be held in 2027; and (b) the authorization of our Board of Directors, acting through the Audit Committee, to determine PwC's remuneration.AUDIT-RELATEDISSUER18500FOR1850FOR1S000087661 SIRIUSPOINT LTD.G8192H106BMG8192H106005/20/2026Approval of the SiriusPoint SharePlan.COMPENSATIONISSUER18500FOR1850FOR1S000087661 SITIO ROYALTIES CORP82983N108US82983N108108/18/2025The approval and adoption of the terms of the Agreement and Plan of Merger, dated as of June 2, 2025, by and among Sitio Royalties Corp. and Viper Energy Inc. and certain subsidiaries of Sitio Royalties Corp. and Viper Energy Inc. and the transactions contemplated thereby.CORPORATE GOVERNANCEISSUER10200FOR1020FOR1S000087661 SITIO ROYALTIES CORP82983N108US82983N108108/18/2025The approval, on a non-binding, advisory basis, of the compensation that may be paid or become payable to Sitio Royalties Corp's named executive officers that is based on or otherwise relates to the mergers contemplated by the Agreement and Plan of Merger, dated as of June 2, 2025.SECTION 14A SAY-ON-PAY VOTESISSUER10200AGAINST1020AGAINST1S000087661 SIX FLAGS ENTERTAINMENT CORPORATION83001C108US83001C108005/26/2026DIRECTOR: Richard HaddrillDIRECTOR ELECTIONSISSUER66320FOR6632FOR1S000087661 SIX FLAGS ENTERTAINMENT CORPORATION83001C108US83001C108005/26/2026DIRECTOR: Chieh HuangDIRECTOR ELECTIONSISSUER66320FOR6632FOR1S000087661 SIX FLAGS ENTERTAINMENT CORPORATION83001C108US83001C108005/26/2026DIRECTOR: Marilyn SpiegelDIRECTOR ELECTIONSISSUER66320FOR6632FOR1S000087661 SIX FLAGS ENTERTAINMENT CORPORATION83001C108US83001C108005/26/2026Confirm the appointment of Deloitte & Touche LLP as our independent registered public accounting firm;AUDIT-RELATEDISSUER66320FOR6632FOR1S000087661 SIX FLAGS ENTERTAINMENT CORPORATION83001C108US83001C108005/26/2026Advisory approval of our named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER66320FOR6632FOR1S000087661 SKYWARD SPECIALTY INSURANCE GROUP, INC.830940102US830940102905/05/2026DIRECTOR: Peter C. HearnDIRECTOR ELECTIONSISSUER5870FOR587FOR1S000087661 SKYWARD SPECIALTY INSURANCE GROUP, INC.830940102US830940102905/05/2026DIRECTOR: Gena AsheDIRECTOR ELECTIONSISSUER5870FOR587FOR1S000087661 SKYWARD SPECIALTY INSURANCE GROUP, INC.830940102US830940102905/05/2026The approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER5870FOR587FOR1S000087661 SKYWARD SPECIALTY INSURANCE GROUP, INC.830940102US830940102905/05/2026The ratification of the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER5870AGAINST587AGAINST1S000087661 SKYWATER TECHNOLOGY, INC.83089J108US83089J108805/08/2026To adopt the Agreement and Plan of Merger, dated as of January 25, 2026, among lonQ, Inc., Iris Merger Subsidiary 1 Inc., Iris Merger Subsidiary 2 LLC and SkyWater Technology, Inc. (as it may be amended from time to time, the "Merger Agreement").CORPORATE GOVERNANCEISSUER15070FOR1507FOR1S000087661 SKYWATER TECHNOLOGY, INC.83089J108US83089J108805/08/2026To approve the adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the Merger Agreement.CORPORATE GOVERNANCEISSUER15070FOR1507FOR1S000087661 SKYWATER TECHNOLOGY, INC.83089J108US83089J108806/10/2026Election of Directions. Timothy E. BaxterDIRECTOR ELECTIONSISSUER17520FOR1752FOR1S000087661 SKYWATER TECHNOLOGY, INC.83089J108US83089J108806/10/2026Election of Directions. Edward M. DalyDIRECTOR ELECTIONSISSUER17520FOR1752FOR1S000087661 SKYWATER TECHNOLOGY, INC.83089J108US83089J108806/10/2026Election of Directions. Nancy FaresDIRECTOR ELECTIONSISSUER17520FOR1752FOR1S000087661 SKYWATER TECHNOLOGY, INC.83089J108US83089J108806/10/2026Election of Directions. Dennis J. GoetzDIRECTOR ELECTIONSISSUER17520FOR1752FOR1S000087661 SKYWATER TECHNOLOGY, INC.83089J108US83089J108806/10/2026Election of Directions. Joseph J. HumkeDIRECTOR ELECTIONSISSUER17520FOR1752FOR1S000087661 SKYWATER TECHNOLOGY, INC.83089J108US83089J108806/10/2026Election of Directions. Andrew D. C. LaFrenceDIRECTOR ELECTIONSISSUER17520FOR1752FOR1S000087661 SKYWATER TECHNOLOGY, INC.83089J108US83089J108806/10/2026Election of Directions. Tammy J. MillerDIRECTOR ELECTIONSISSUER17520FOR1752FOR1S000087661 SKYWATER TECHNOLOGY, INC.83089J108US83089J108806/10/2026Election of Directions. Thomas SondermanDIRECTOR ELECTIONSISSUER17520FOR1752FOR1S000087661 SKYWATER TECHNOLOGY, INC.83089J108US83089J108806/10/2026Election of Directions. Loren A. UnterseherDIRECTOR ELECTIONSISSUER17520FOR1752FOR1S000087661 SKYWATER TECHNOLOGY, INC.83089J108US83089J108806/10/2026To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER17520FOR1752FOR1S000087661 SKYWEST, INC.830879102US830879102405/05/2026Election of Directors James L. WelchDIRECTOR ELECTIONSISSUER8610AGAINST861AGAINST1S000087661 SKYWEST, INC.830879102US830879102405/05/2026Election of Directors Russell A. ChildsDIRECTOR ELECTIONSISSUER8610FOR861FOR1S000087661 SKYWEST, INC.830879102US830879102405/05/2026Election of Directors Smita ConjeevaramDIRECTOR ELECTIONSISSUER8610FOR861FOR1S000087661 SKYWEST, INC.830879102US830879102405/05/2026Election of Directors Derek J. LeathersDIRECTOR ELECTIONSISSUER8610FOR861FOR1S000087661 SKYWEST, INC.830879102US830879102405/05/2026Election of Directors Meredith S. MaddenDIRECTOR ELECTIONSISSUER8610AGAINST861AGAINST1S000087661 SKYWEST, INC.830879102US830879102405/05/2026Election of Directors Ronald J. MittelstaedtDIRECTOR ELECTIONSISSUER8610AGAINST861AGAINST1S000087661 SKYWEST, INC.830879102US830879102405/05/2026Election of Directors Keith E. SmithDIRECTOR ELECTIONSISSUER8610AGAINST861AGAINST1S000087661 SKYWEST, INC.830879102US830879102405/05/2026To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER8610FOR861FOR1S000087661 SKYWEST, INC.830879102US830879102405/05/2026To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm.AUDIT-RELATEDISSUER8610AGAINST861AGAINST1S000087661 SKYWEST, INC.830879102US830879102405/05/2026A shareholder proposal regarding collective bargaining policy.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER8610AGAINST861FOR1S000087661 SLIDE INSURANCE HOLDINGS INC.831349105US831349105706/10/2026DIRECTOR: Robert GriesDIRECTOR ELECTIONSISSUER3003214FOR300FOR1S000087661 SLIDE INSURANCE HOLDINGS INC.831349105US831349105706/10/2026DIRECTOR: Andrew WrightDIRECTOR ELECTIONSISSUER3003214FOR300FOR1S000087661 SLIDE INSURANCE HOLDINGS INC.831349105US831349105706/10/2026DIRECTOR: Beth W. BruceDIRECTOR ELECTIONSISSUER3003214FOR300FOR1S000087661 SLIDE INSURANCE HOLDINGS INC.831349105US831349105706/10/2026Ratification of the appointment of Forvis Mazars, LLP as Slide's independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER3003214FOR300FOR1S000087661 SM ENERGY COMPANY78454L100US78454L100801/27/2026To approve the issuance of shares of SM Energy common stock to stockholders of Civitas Resources, Inc. in the first merger contemplated by the Agreement and Plan of Merger, dated as of November 2, 2025, by and among SM Energy, Civitas, and Cars Merger Sub, Inc.EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER19340FOR1934FOR1S000087661 SM ENERGY COMPANY78454L100US78454L100801/27/2026To approve an amendment of SM Energy's restated certificate of incorporation to increase the number of authorized shares of SM Energy common stock from 200 million to 400 million.CAPITAL STRUCTUREISSUER19340FOR1934FOR1S000087661 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 ELECTIONSISSUER88840FOR8884FOR1S000087661 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 ELECTIONSISSUER88840FOR8884FOR1S000087661 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 ELECTIONSISSUER88840FOR8884FOR1S000087661 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 ELECTIONSISSUER88840FOR8884FOR1S000087661 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 ELECTIONSISSUER88840FOR8884FOR1S000087661 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 ELECTIONSISSUER88840FOR8884FOR1S000087661 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 ELECTIONSISSUER88840FOR8884FOR1S000087661 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 ELECTIONSISSUER88840FOR8884FOR1S000087661 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 ELECTIONSISSUER88840FOR8884FOR1S000087661 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 ELECTIONSISSUER88840FOR8884FOR1S000087661 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 ELECTIONSISSUER88840FOR8884FOR1S000087661 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 VOTESISSUER88840FOR8884FOR1S000087661 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-RELATEDISSUER88840FOR8884FOR1S000087661 SMARTFINANCIAL, INC.83190L208US83190L208805/21/2026DIRECTOR: Cathy G. AckermannDIRECTOR ELECTIONSISSUER18020FOR1802FOR1S000087661 SMARTFINANCIAL, INC.83190L208US83190L208805/21/2026DIRECTOR: Victor L. BarrettDIRECTOR ELECTIONSISSUER18020FOR1802FOR1S000087661 SMARTFINANCIAL, INC.83190L208US83190L208805/21/2026DIRECTOR: William Y. Carroll, Jr.DIRECTOR ELECTIONSISSUER18020FOR1802FOR1S000087661 SMARTFINANCIAL, INC.83190L208US83190L208805/21/2026DIRECTOR: William Y. Carroll, Sr.DIRECTOR ELECTIONSISSUER18020FOR1802FOR1S000087661 SMARTFINANCIAL, INC.83190L208US83190L208805/21/2026DIRECTOR: David A. OgleDIRECTOR ELECTIONSISSUER18020FOR1802FOR1S000087661 SMARTFINANCIAL, INC.83190L208US83190L208805/21/2026DIRECTOR: Kelli D. ShomakerDIRECTOR ELECTIONSISSUER18020FOR1802FOR1S000087661 SMARTFINANCIAL, INC.83190L208US83190L208805/21/2026DIRECTOR: Steven B. TuckerDIRECTOR ELECTIONSISSUER18020FOR1802FOR1S000087661 SMARTFINANCIAL, INC.83190L208US83190L208805/21/2026DIRECTOR: Wesley M. WelbornDIRECTOR ELECTIONSISSUER18020FOR1802FOR1S000087661 SMARTFINANCIAL, INC.83190L208US83190L208805/21/2026DIRECTOR: Keith E. Whaley, O.DDIRECTOR ELECTIONSISSUER18020FOR1802FOR1S000087661 SMARTFINANCIAL, INC.83190L208US83190L208805/21/2026DIRECTOR: Geoffrey A. WolpertDIRECTOR ELECTIONSISSUER18020FOR1802FOR1S000087661 SMARTFINANCIAL, INC.83190L208US83190L208805/21/2026To ratify the appointment of Elliott Davis, PLLC as the company's independent registered public accountants for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER18020FOR1802FOR1S000087661 SMARTFINANCIAL, INC.83190L208US83190L208805/21/2026To approve, on a non-binding advisory basis, the compensation of SmartFinancial's named executive officers as listed in these proxy materials.SECTION 14A SAY-ON-PAY VOTESISSUER18020FOR1802FOR1S000087661 SMARTSTOP SELF STORAGE REIT, INC.83192D402US83192D402506/23/2026The election of six directors, each to serve until the 2027 annual meeting of stockholders and until his or her successor is duly elected and qualifies. H. Michael SchwartzDIRECTOR ELECTIONSISSUER8860FOR886FOR1S000087661 SMARTSTOP SELF STORAGE REIT, INC.83192D402US83192D402506/23/2026The election of six directors, each to serve until the 2027 annual meeting of stockholders and until his or her successor is duly elected and qualifies. Harold "Skip" PerryDIRECTOR ELECTIONSISSUER8860FOR886FOR1S000087661 SMARTSTOP SELF STORAGE REIT, INC.83192D402US83192D402506/23/2026The election of six directors, each to serve until the 2027 annual meeting of stockholders and until his or her successor is duly elected and qualifies. David J. MuellerDIRECTOR ELECTIONSISSUER8860FOR886FOR1S000087661 SMARTSTOP SELF STORAGE REIT, INC.83192D402US83192D402506/23/2026The election of six directors, each to serve until the 2027 annual meeting of stockholders and until his or her successor is duly elected and qualifies. Timothy S. MorrisDIRECTOR ELECTIONSISSUER8860FOR886FOR1S000087661 SMARTSTOP SELF STORAGE REIT, INC.83192D402US83192D402506/23/2026The election of six directors, each to serve until the 2027 annual meeting of stockholders and until his or her successor is duly elected and qualifies. Lora GotchevaDIRECTOR ELECTIONSISSUER8860FOR886FOR1S000087661 SMARTSTOP SELF STORAGE REIT, INC.83192D402US83192D402506/23/2026The election of six directors, each to serve until the 2027 annual meeting of stockholders and until his or her successor is duly elected and qualifies. Wayne JohnsonDIRECTOR ELECTIONSISSUER8860FOR886FOR1S000087661 SMARTSTOP SELF STORAGE REIT, INC.83192D402US83192D402506/23/2026The approval, on a non-binding, advisory basis, of the compensation of our named executive officers, as disclosed in this proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER8860FOR886FOR1S000087661 SMARTSTOP SELF STORAGE REIT, INC.83192D402US83192D402506/23/2026The approval, on a non-binding, advisory basis, of the frequency of future advisory votes on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER88601 YEAR886FOR1S000087661 SMARTSTOP SELF STORAGE REIT, INC.83192D402US83192D402506/23/2026The ratification of the appointment of BDO USA, P.C. as our independent registered public accounting firm for the year ending December 31, 2026AUDIT-RELATEDISSUER8860FOR886FOR1S000087661 SMITH & WESSON BRANDS, INC.831754106US831754106309/15/2025DIRECTOR: Anita D. BrittDIRECTOR ELECTIONSISSUER6630ABSTAIN663AGAINST1S000087661 SMITH & WESSON BRANDS, INC.831754106US831754106309/15/2025DIRECTOR: Fred M. DiazDIRECTOR ELECTIONSISSUER6630ABSTAIN663AGAINST1S000087661 SMITH & WESSON BRANDS, INC.831754106US831754106309/15/2025DIRECTOR: Michelle J. LohmeierDIRECTOR ELECTIONSISSUER6630FOR663FOR1S000087661 SMITH & WESSON BRANDS, INC.831754106US831754106309/15/2025DIRECTOR: Barry M. MonheitDIRECTOR ELECTIONSISSUER6630ABSTAIN663AGAINST1S000087661 SMITH & WESSON BRANDS, INC.831754106US831754106309/15/2025DIRECTOR: Robert L. ScottDIRECTOR ELECTIONSISSUER6630ABSTAIN663AGAINST1S000087661 SMITH & WESSON BRANDS, INC.831754106US831754106309/15/2025DIRECTOR: Mark P. SmithDIRECTOR ELECTIONSISSUER6630FOR663FOR1S000087661 SMITH & WESSON BRANDS, INC.831754106US831754106309/15/2025DIRECTOR: Denis G. SuggsDIRECTOR ELECTIONSISSUER6630ABSTAIN663AGAINST1S000087661 SMITH & WESSON BRANDS, INC.831754106US831754106309/15/2025PROPOSAL 2: To approve on an advisory basis the compensation of our named executive officers for fiscal 2025 ("say-on-pay").SECTION 14A SAY-ON-PAY VOTESISSUER6630FOR663FOR1S000087661 SMITH & WESSON BRANDS, INC.831754106US831754106309/15/2025PROPOSAL 3: To ratify the appointment of KPMG LLP, an independent registered public accounting firm, as our independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER6630FOR663FOR1S000087661 SOLAREDGE TECHNOLOGIES, INC.83417M104US83417M104506/03/2026Election of Directors Avery MoreDIRECTOR ELECTIONSISSUER22840FOR2284FOR1S000087661 SOLAREDGE TECHNOLOGIES, INC.83417M104US83417M104506/03/2026Election of Directors Gilad AlmogyDIRECTOR ELECTIONSISSUER22840FOR2284FOR1S000087661 SOLAREDGE TECHNOLOGIES, INC.83417M104US83417M104506/03/2026Election of Directors Betsy AtkinsDIRECTOR ELECTIONSISSUER22840FOR2284FOR1S000087661 SOLAREDGE TECHNOLOGIES, INC.83417M104US83417M104506/03/2026Election of Directors Guy GechtDIRECTOR ELECTIONSISSUER22840FOR2284FOR1S000087661 SOLAREDGE TECHNOLOGIES, INC.83417M104US83417M104506/03/2026Election of Directors Dana GrossDIRECTOR ELECTIONSISSUER22840FOR2284FOR1S000087661 SOLAREDGE TECHNOLOGIES, INC.83417M104US83417M104506/03/2026Election of Directors Yehoshua (Shuki) NirDIRECTOR ELECTIONSISSUER22840FOR2284FOR1S000087661 SOLAREDGE TECHNOLOGIES, INC.83417M104US83417M104506/03/2026Election of Directors Yoram TietzDIRECTOR ELECTIONSISSUER22840FOR2284FOR1S000087661 SOLAREDGE TECHNOLOGIES, INC.83417M104US83417M104506/03/2026Ratification of the appointment of Kost Forer Gabbay & Kasierer, a member of EY Global as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER22840FOR2284FOR1S000087661 SOLAREDGE TECHNOLOGIES, INC.83417M104US83417M104506/03/2026Approval of, on an advisory and non-binding basis, the compensation of our named executive officers (the "Say-on-Pay" vote).SECTION 14A SAY-ON-PAY VOTESISSUER22840FOR2284FOR1S000087661 SOLAREDGE TECHNOLOGIES, INC.83417M104US83417M104506/03/2026Approval of the amendment to the Company's Restated Certificate of Incorporation to limit the liability of certain officers as permitted by law.CORPORATE GOVERNANCEISSUER22840FOR2284FOR1S000087661 SOLARIS ENERGY INFRASTRUCTURE, INC.83418M103US83418M103605/15/2026DIRECTOR: William A. ZartlerDIRECTOR ELECTIONSISSUER50948FOR50FOR1S000087661 SOLARIS ENERGY INFRASTRUCTURE, INC.83418M103US83418M103605/15/2026DIRECTOR: Edgar R. GiesingerDIRECTOR ELECTIONSISSUER50948FOR50FOR1S000087661 SOLARIS ENERGY INFRASTRUCTURE, INC.83418M103US83418M103605/15/2026DIRECTOR: A. James TeagueDIRECTOR ELECTIONSISSUER50948FOR50FOR1S000087661 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-RELATEDISSUER50948FOR50FOR1S000087661 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 VOTESISSUER50948FOR50FOR1S000087661 SOLID BIOSCIENCES INC.83422E204US83422E204606/10/2026Election of Class II Directors Clare KahnDIRECTOR ELECTIONSISSUER73260WITHHOLD7326AGAINST1S000087661 SOLID BIOSCIENCES INC.83422E204US83422E204606/10/2026Election of Class II Directors Adam StoneDIRECTOR ELECTIONSISSUER73260WITHHOLD7326AGAINST1S000087661 SOLID BIOSCIENCES INC.83422E204US83422E204606/10/2026Election of Class II Directors Lynne SullivanDIRECTOR ELECTIONSISSUER73260WITHHOLD7326AGAINST1S000087661 SOLID BIOSCIENCES INC.83422E204US83422E204606/10/2026The ratification of the appointment of Ilan Ganot, on an advisory basis, to the Company's Board of Directors as a Class I Director to hold office until the 2028 annual meeting of stockholders. Ilan GanotDIRECTOR ELECTIONSISSUER73260FOR7326FOR1S000087661 SOLID BIOSCIENCES INC.83422E204US83422E204606/10/2026The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER73260FOR7326FOR1S000087661 SOLID BIOSCIENCES INC.83422E204US83422E204606/10/2026The approval of an amendment to the Company's Certificate of Incorporation, as amended, to increase the number of authorized shares of the Company's common stock from 240,000,000 to 480,000,000.CAPITAL STRUCTUREISSUER73260FOR7326FOR1S000087661 SOLID BIOSCIENCES INC.83422E204US83422E204606/10/2026The approval of an advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER73260FOR7326FOR1S000087661 SONIC AUTOMOTIVE, INC.83545G102US83545G102204/29/2026Election of Directors David Bruton SmithDIRECTOR ELECTIONSISSUER3700FOR370FOR1S000087661 SONIC AUTOMOTIVE, INC.83545G102US83545G102204/29/2026Election of Directors Jeff DykeDIRECTOR ELECTIONSISSUER3700FOR370FOR1S000087661 SONIC AUTOMOTIVE, INC.83545G102US83545G102204/29/2026Election of Directors William I. BelkDIRECTOR ELECTIONSISSUER3700AGAINST370AGAINST1S000087661 SONIC AUTOMOTIVE, INC.83545G102US83545G102204/29/2026Election of Directors William R. BrooksDIRECTOR ELECTIONSISSUER3700FOR370FOR1S000087661 SONIC AUTOMOTIVE, INC.83545G102US83545G102204/29/2026Election of Directors Michael HodgeDIRECTOR ELECTIONSISSUER3700FOR370FOR1S000087661 SONIC AUTOMOTIVE, INC.83545G102US83545G102204/29/2026Election of Directors Keri A. KaiserDIRECTOR ELECTIONSISSUER3700AGAINST370AGAINST1S000087661 SONIC AUTOMOTIVE, INC.83545G102US83545G102204/29/2026Election of Directors B. Scott SmithDIRECTOR ELECTIONSISSUER3700FOR370FOR1S000087661 SONIC AUTOMOTIVE, INC.83545G102US83545G102204/29/2026Election of Directors Marcus G. SmithDIRECTOR ELECTIONSISSUER3700FOR370FOR1S000087661 SONIC AUTOMOTIVE, INC.83545G102US83545G102204/29/2026Election of Directors R. Eugene TaylorDIRECTOR ELECTIONSISSUER3700AGAINST370AGAINST1S000087661 SONIC AUTOMOTIVE, INC.83545G102US83545G102204/29/2026Ratification of the appointment of Grant Thornton LLP to serve as Sonic's independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER3700FOR370FOR1S000087661 SONIC AUTOMOTIVE, INC.83545G102US83545G102204/29/2026Advisory vote to approve Sonic's named executive officer compensation in fiscal 2025.SECTION 14A SAY-ON-PAY VOTESISSUER3700FOR370FOR1S000087661 SONIC AUTOMOTIVE, INC.83545G102US83545G102204/29/2026Approval of the Sonic Automotive, Inc. 2026 Equity Incentive Plan.COMPENSATIONISSUER3700AGAINST370AGAINST1S000087661 SONIC AUTOMOTIVE, INC.83545G102US83545G102204/29/2026Approval of the amendment and restatement of the Sonic Automotive, Inc. 2012 Formula Restricted Stock and Deferral Plan for Non-Employee Directors.COMPENSATIONISSUER3700FOR370FOR1S000087661 SONIDA SENIOR LIVING, INC.140475203US140475203202/26/2026Proposal to approve an amendment to the Amended and Restated Certificate of Incorporation (the "SNDA Charter") of Sonida Senior Living, Inc. ("SNDA"), to increase the number of authorized shares of common stock (the "Authorized Share Increase Proposal").CAPITAL STRUCTUREISSUER2610FOR261FOR1S000087661 SONIDA SENIOR LIVING, INC.140475203US140475203202/26/2026Proposal to approve the issuance of shares of SNDA common stock pursuant to the Agreement and Plan and Merger between SNDA and CNL Healthcare Properties, Inc. and the related Investment Agreements (the "Stock Issuance Proposal").EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER2610FOR261FOR1S000087661 SONIDA SENIOR LIVING, INC.140475203US140475203202/26/2026Proposal to approve and adopt amendments to the SNDA Charter to provide for: (a) procedures regarding advance notice of shareholder nominations for the election of directors and other business to be brought before any meeting of shareholders to be as set forth in SNDA's bylaws;SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER2610FOR261FOR1S000087661 SONIDA SENIOR LIVING, INC.140475203US140475203202/26/2026Proposal to approve and adopt amendments to the SNDA Charter to provide for: (b) customary limitations on indemnification and expense advancement for directors and officers.CORPORATE GOVERNANCEISSUER2610FOR261FOR1S000087661 SONIDA SENIOR LIVING, INC.140475203US140475203202/26/2026Proposal to approve the adjournment of the SNDA special meeting, if necessary, to permit the solicitation of additional proxies in the event that there are insufficient votes on the Authorized Share Increase Proposal and/or the Stock Issuance Proposal presented to SNDA shareholders.CORPORATE GOVERNANCEISSUER2610FOR261FOR1S000087661 SONOS, INC.83570H108US83570H108603/05/2026DIRECTOR: Carmine ArabiaDIRECTOR ELECTIONSISSUER16600FOR1660FOR1S000087661 SONOS, INC.83570H108US83570H108603/05/2026DIRECTOR: Tom ConradDIRECTOR ELECTIONSISSUER16600FOR1660FOR1S000087661 SONOS, INC.83570H108US83570H108603/05/2026DIRECTOR: Julius GenachowskiDIRECTOR ELECTIONSISSUER16600ABSTAIN1660AGAINST1S000087661 SONOS, INC.83570H108US83570H108603/05/2026Ratification of the appointment of KPMG LLP as Sonos' independent registered accounting firm for the fiscal year ending October 3, 2026.AUDIT-RELATEDISSUER16600FOR1660FOR1S000087661 SONOS, INC.83570H108US83570H108603/05/2026Advisory approval of the named executive officer compensation (the say-on-pay vote).SECTION 14A SAY-ON-PAY VOTESISSUER16600FOR1660FOR1S000087661 SONOS, INC.83570H108US83570H108603/05/2026Approve a management proposal to amend the Company's Restated Certificate of Incorporation to phase in declassification of the Board of Directors.SHAREHOLDER RIGHTS AND DEFENSESISSUER16600FOR1660FOR1S000087661 SONOS, INC.83570H108US83570H108603/05/2026Approve a management proposal to amend the Company's Restated Certificate of Incorporation to eliminate certain supermajority voting requirements.CORPORATE GOVERNANCEISSUER16600FOR1660FOR1S000087661 SOTERA HEALTH COMPANY83601L102US83601L102605/21/2026Elect the four following Class III director nominees to serve until the 2029 Annual Meeting of Stockholders: Sean L. CunninghamDIRECTOR ELECTIONSISSUER54450FOR5445FOR1S000087661 SOTERA HEALTH COMPANY83601L102US83601L102605/21/2026Elect the four following Class III director nominees to serve until the 2029 Annual Meeting of Stockholders: Richard G. KyleDIRECTOR ELECTIONSISSUER54450FOR5445FOR1S000087661 SOTERA HEALTH COMPANY83601L102US83601L102605/21/2026Elect the four following Class III director nominees to serve until the 2029 Annual Meeting of Stockholders: Vincent K. PetrellaDIRECTOR ELECTIONSISSUER54450FOR5445FOR1S000087661 SOTERA HEALTH COMPANY83601L102US83601L102605/21/2026Elect the four following Class III director nominees to serve until the 2029 Annual Meeting of Stockholders: Christopher A. SimonDIRECTOR ELECTIONSISSUER54450FOR5445FOR1S000087661 SOTERA HEALTH COMPANY83601L102US83601L102605/21/2026Approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER54450FOR5445FOR1S000087661 SOTERA HEALTH COMPANY83601L102US83601L102605/21/2026Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER54450FOR5445FOR1S000087661 SOUNDHOUND AI, INC.836100107US836100107105/22/2026DIRECTOR: Dr. Keyvan MohajerDIRECTOR ELECTIONSISSUER54610369FOR546FOR1S000087661 SOUNDHOUND AI, INC.836100107US836100107105/22/2026DIRECTOR: James HomDIRECTOR ELECTIONSISSUER54610369FOR546FOR1S000087661 SOUNDHOUND AI, INC.836100107US836100107105/22/2026DIRECTOR: Larry MarcusDIRECTOR ELECTIONSISSUER54610369FOR546FOR1S000087661 SOUNDHOUND AI, INC.836100107US836100107105/22/2026DIRECTOR: Diana SrokaDIRECTOR ELECTIONSISSUER54610369FOR546FOR1S000087661 SOUNDHOUND AI, INC.836100107US836100107105/22/2026DIRECTOR: Dr. Eric BallDIRECTOR ELECTIONSISSUER54610369FOR546FOR1S000087661 SOUNDHOUND AI, INC.836100107US836100107105/22/2026Ratification of independent registered public accounting firm.AUDIT-RELATEDISSUER54610369FOR546FOR1S000087661 SOUTH PLAINS FINANCIAL, INC.83946P107US83946P107505/11/2026To elect the following two (2) Class I directors to serve on the Company's board of directors until the Company's 2029 annual meeting of shareholders or until their respective successor or successors are duly elected and qualified or until their earlier death, resignation or removal from office. Richard D. CampbellDIRECTOR ELECTIONSISSUER8180FOR818FOR1S000087661 SOUTH PLAINS FINANCIAL, INC.83946P107US83946P107505/11/2026To elect the following two (2) Class I directors to serve on the Company's board of directors until the Company's 2029 annual meeting of shareholders or until their respective successor or successors are duly elected and qualified or until their earlier death, resignation or removal from office. LaDana R. WashburnDIRECTOR ELECTIONSISSUER8180FOR818FOR1S000087661 SOUTH PLAINS FINANCIAL, INC.83946P107US83946P107505/11/2026To ratify the appointment of Forvis Mazars, LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2026.AUDIT-RELATEDISSUER8180FOR818FOR1S000087661 SOUTH PLAINS FINANCIAL, INC.83946P107US83946P107505/11/2026To approve the Company's compensation for named executive officers - advisory (non-binding) vote.SECTION 14A SAY-ON-PAY VOTESISSUER8180FOR818FOR1S000087661 SOUTH PLAINS FINANCIAL, INC.83946P107US83946P107505/11/2026To transact such other business as may properly come before the annual meeting or any adjournment(s) or postponement(s) thereof.CORPORATE GOVERNANCEISSUER8180AGAINST818AGAINST1S000087661 SOUTHERN FIRST BANCSHARES, INC.842873101US842873101705/19/2026DIRECTOR: Andrew B. CajkaDIRECTOR ELECTIONSISSUER6020FOR602FOR1S000087661 SOUTHERN FIRST BANCSHARES, INC.842873101US842873101705/19/2026DIRECTOR: Jennifer S. CluveriusDIRECTOR ELECTIONSISSUER6020FOR602FOR1S000087661 SOUTHERN FIRST BANCSHARES, INC.842873101US842873101705/19/2026DIRECTOR: Mark A. CothranDIRECTOR ELECTIONSISSUER6020FOR602FOR1S000087661 SOUTHERN FIRST BANCSHARES, INC.842873101US842873101705/19/2026DIRECTOR: Leighton M. CubbageDIRECTOR ELECTIONSISSUER6020FOR602FOR1S000087661 SOUTHERN FIRST BANCSHARES, INC.842873101US842873101705/19/2026DIRECTOR: Anne S. EllefsonDIRECTOR ELECTIONSISSUER6020FOR602FOR1S000087661 SOUTHERN FIRST BANCSHARES, INC.842873101US842873101705/19/2026DIRECTOR: David G. EllisonDIRECTOR ELECTIONSISSUER6020FOR602FOR1S000087661 SOUTHERN FIRST BANCSHARES, INC.842873101US842873101705/19/2026DIRECTOR: Darrin Goss, Sr.DIRECTOR ELECTIONSISSUER6020FOR602FOR1S000087661 SOUTHERN FIRST BANCSHARES, INC.842873101US842873101705/19/2026DIRECTOR: Terry Grayson-CaprioDIRECTOR ELECTIONSISSUER6020FOR602FOR1S000087661 SOUTHERN FIRST BANCSHARES, INC.842873101US842873101705/19/2026DIRECTOR: Tecumseh Hooper, Jr.DIRECTOR ELECTIONSISSUER6020FOR602FOR1S000087661 SOUTHERN FIRST BANCSHARES, INC.842873101US842873101705/19/2026DIRECTOR: Rudolph G. JohnstoneDIRECTOR ELECTIONSISSUER6020FOR602FOR1S000087661 SOUTHERN FIRST BANCSHARES, INC.842873101US842873101705/19/2026DIRECTOR: Ray A. LattimoreDIRECTOR ELECTIONSISSUER6020FOR602FOR1S000087661 SOUTHERN FIRST BANCSHARES, INC.842873101US842873101705/19/2026DIRECTOR: Anna T. LockeDIRECTOR ELECTIONSISSUER6020FOR602FOR1S000087661 SOUTHERN FIRST BANCSHARES, INC.842873101US842873101705/19/2026DIRECTOR: William A. Maner, IVDIRECTOR ELECTIONSISSUER6020FOR602FOR1S000087661 SOUTHERN FIRST BANCSHARES, INC.842873101US842873101705/19/2026DIRECTOR: Billy McClatcheyDIRECTOR ELECTIONSISSUER6020FOR602FOR1S000087661 SOUTHERN FIRST BANCSHARES, INC.842873101US842873101705/19/2026DIRECTOR: James B. Orders, IIIDIRECTOR ELECTIONSISSUER6020FOR602FOR1S000087661 SOUTHERN FIRST BANCSHARES, INC.842873101US842873101705/19/2026DIRECTOR: R. Arthur Seaver, Jr.DIRECTOR ELECTIONSISSUER6020FOR602FOR1S000087661 SOUTHERN FIRST BANCSHARES, INC.842873101US842873101705/19/2026To conduct an advisory vote on the compensation of our named executive officers as disclosed in this proxy statement (this is a non-binding, advisory vote).SECTION 14A SAY-ON-PAY VOTESISSUER6020FOR602FOR1S000087661 SOUTHERN FIRST BANCSHARES, INC.842873101US842873101705/19/2026To ratify the appointment of Elliott Davis, LLC as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER6020FOR602FOR1S000087661 SOUTHSIDE BANCSHARES, INC.84470P109US84470P109305/14/2026DIRECTOR: Lawrence L Anderson MD*DIRECTOR ELECTIONSISSUER9460FOR946FOR1S000087661 SOUTHSIDE BANCSHARES, INC.84470P109US84470P109305/14/2026DIRECTOR: Keith M. Donahoe*DIRECTOR ELECTIONSISSUER9460FOR946FOR1S000087661 SOUTHSIDE BANCSHARES, INC.84470P109US84470P109305/14/2026DIRECTOR: H. J. Shands, III*DIRECTOR ELECTIONSISSUER9460FOR946FOR1S000087661 SOUTHSIDE BANCSHARES, INC.84470P109US84470P109305/14/2026DIRECTOR: Preston L. Smith*DIRECTOR ELECTIONSISSUER9460ABSTAIN946AGAINST1S000087661 SOUTHSIDE BANCSHARES, INC.84470P109US84470P109305/14/2026DIRECTOR: Jeb W. Jones**DIRECTOR ELECTIONSISSUER9460FOR946FOR1S000087661 SOUTHSIDE BANCSHARES, INC.84470P109US84470P109305/14/2026DIRECTOR: Raymond C McKinney CPA#DIRECTOR ELECTIONSISSUER9460FOR946FOR1S000087661 SOUTHSIDE BANCSHARES, INC.84470P109US84470P109305/14/2026Approve a non-binding advisory vote on the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER9460FOR946FOR1S000087661 SOUTHSIDE BANCSHARES, INC.84470P109US84470P109305/14/2026Approval of an amendment to the Restated Certificate of Formation of Southside Bancshares, Inc. to authorize the issuance of up to 8,000,000 shares of flexible preferred stock.CAPITAL STRUCTUREISSUER9460AGAINST946AGAINST1S000087661 SOUTHSIDE BANCSHARES, INC.84470P109US84470P109305/14/2026Ratify the appointment by our Audit Committee of Ernst & Young LLP to serve as the independent registered certified public accounting firm for the Company for the year ending December 31, 2026.AUDIT-RELATEDISSUER9460FOR946FOR1S000087661 SPARTANNASH COMPANY847215100US847215100509/09/2025Approve the Agreement and Plan of Merger, dated as of June 22, 2025, by and among SpartanNash Company, New Mackinac HoldCo, Inc., Mackinac Merger Sub, Inc. and C&S Wholesale Grocers, LLC (as may be amended or modified from time to time, the "Merger Agreement").CORPORATE GOVERNANCEISSUER4080FOR408FOR1S000087661 SPARTANNASH COMPANY847215100US847215100509/09/2025Approve, on a non-binding, advisory basis, certain compensation that will or may be paid by SpartanNash to SpartanNash's named executive officers that is based on or otherwise relates to the Merger.SECTION 14A SAY-ON-PAY VOTESISSUER4080AGAINST408AGAINST1S000087661 SPARTANNASH COMPANY847215100US847215100509/09/2025Approve the adjournment of the Special Meeting from time to time, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve Proposal 1 (to approve the Merger Agreement) or in the absence of a quorum.CORPORATE GOVERNANCEISSUER4080FOR408FOR1S000087661 SPECTRUM BRANDS HOLDINGS, INC.84790A105US84790A105108/05/2025Election of Directors: Sherianne JamesDIRECTOR ELECTIONSISSUER1720AGAINST172AGAINST1S000087661 SPECTRUM BRANDS HOLDINGS, INC.84790A105US84790A105108/05/2025Election of Directors: Leslie L. CampbellDIRECTOR ELECTIONSISSUER1720FOR172FOR1S000087661 SPECTRUM BRANDS HOLDINGS, INC.84790A105US84790A105108/05/2025Election of Directors: Joan ChowDIRECTOR ELECTIONSISSUER1720FOR172FOR1S000087661 SPECTRUM BRANDS HOLDINGS, INC.84790A105US84790A105108/05/2025Election of Directors: Hugh R. RovitDIRECTOR ELECTIONSISSUER1720AGAINST172AGAINST1S000087661 SPECTRUM BRANDS HOLDINGS, INC.84790A105US84790A105108/05/2025Election of Directors: Gautam PatelDIRECTOR ELECTIONSISSUER1720FOR172FOR1S000087661 SPECTRUM BRANDS HOLDINGS, INC.84790A105US84790A105108/05/2025Election of Directors: David M. MauraDIRECTOR ELECTIONSISSUER1720AGAINST172AGAINST1S000087661 SPECTRUM BRANDS HOLDINGS, INC.84790A105US84790A105108/05/2025Election of Directors: Terry L. PolistinaDIRECTOR ELECTIONSISSUER1720AGAINST172AGAINST1S000087661 SPECTRUM BRANDS HOLDINGS, INC.84790A105US84790A105108/05/2025Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2025.AUDIT-RELATEDISSUER1720AGAINST172AGAINST1S000087661 SPECTRUM BRANDS HOLDINGS, INC.84790A105US84790A105108/05/2025To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1720FOR172FOR1S000087661 SPHERE ENTERTAINMENT CO.55826T102US55826T102506/10/2026DIRECTOR: Joseph J. LhotaDIRECTOR ELECTIONSISSUER127422ABSTAIN127AGAINST1S000087661 SPHERE ENTERTAINMENT CO.55826T102US55826T102506/10/2026DIRECTOR: Joel M. LitvinDIRECTOR ELECTIONSISSUER127422FOR127FOR1S000087661 SPHERE ENTERTAINMENT CO.55826T102US55826T102506/10/2026DIRECTOR: Debra G. PerelmanDIRECTOR ELECTIONSISSUER127422FOR127FOR1S000087661 SPHERE ENTERTAINMENT CO.55826T102US55826T102506/10/2026DIRECTOR: John L. SykesDIRECTOR ELECTIONSISSUER127422FOR127FOR1S000087661 SPHERE ENTERTAINMENT CO.55826T102US55826T102506/10/2026Ratification of the appointment of our independent registered public accounting firm.AUDIT-RELATEDISSUER127422FOR127FOR1S000087661 SPHERE ENTERTAINMENT CO.55826T102US55826T102506/10/2026Approval of, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER127422FOR127FOR1S000087661 SPHERE ENTERTAINMENT CO.55826T102US55826T102506/10/2026Approval of, on an advisory basis, the frequency of the future advisory votes on named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1274221 YEAR127AGAINST1S000087661 SPIRE INC.84857L101US84857L101701/29/2026DIRECTOR: Sheri S. CookDIRECTOR ELECTIONSISSUER12420FOR1242FOR1S000087661 SPIRE INC.84857L101US84857L101701/29/2026DIRECTOR: Vinny J. FerrariDIRECTOR ELECTIONSISSUER12420FOR1242FOR1S000087661 SPIRE INC.84857L101US84857L101701/29/2026DIRECTOR: Rob L. JonesDIRECTOR ELECTIONSISSUER12420FOR1242FOR1S000087661 SPIRE INC.84857L101US84857L101701/29/2026Advisory nonbinding approval of resolution to approve compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER12420FOR1242FOR1S000087661 SPIRE INC.84857L101US84857L101701/29/2026Ratify the appointment of Deloitte & Touche LLP as our independent registered public accountant for the 2026 fiscal year.AUDIT-RELATEDISSUER12420AGAINST1242AGAINST1S000087661 SPOK HOLDINGS, INC.84863T106US84863T106007/22/2025Election of Director: Dr. Bobbie ByrneDIRECTOR ELECTIONSISSUER3040FOR304FOR1S000087661 SPOK HOLDINGS, INC.84863T106US84863T106007/22/2025Election of Director: Christine M. CournoyerDIRECTOR ELECTIONSISSUER3040FOR304FOR1S000087661 SPOK HOLDINGS, INC.84863T106US84863T106007/22/2025Election of Director: Randy HyunDIRECTOR ELECTIONSISSUER3040FOR304FOR1S000087661 SPOK HOLDINGS, INC.84863T106US84863T106007/22/2025Election of Director: Vincent D. KellyDIRECTOR ELECTIONSISSUER3040FOR304FOR1S000087661 SPOK HOLDINGS, INC.84863T106US84863T106007/22/2025Election of Director: Brett ShockleyDIRECTOR ELECTIONSISSUER3040FOR304FOR1S000087661 SPOK HOLDINGS, INC.84863T106US84863T106007/22/2025Election of Director: Todd SteinDIRECTOR ELECTIONSISSUER3040FOR304FOR1S000087661 SPOK HOLDINGS, INC.84863T106US84863T106007/22/2025Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER3040FOR304FOR1S000087661 SPOK HOLDINGS, INC.84863T106US84863T106007/22/2025Advisory vote to approve named executive officer compensation for 2024.SECTION 14A SAY-ON-PAY VOTESISSUER3040FOR304FOR1S000087661 SPYRE THERAPEUTICS INC.00773J202US00773J202405/27/2026DIRECTOR: Mark McKennaDIRECTOR ELECTIONSISSUER15630FOR1563FOR1S000087661 SPYRE THERAPEUTICS INC.00773J202US00773J202405/27/2026DIRECTOR: Cameron Turtle, D.Phil.DIRECTOR ELECTIONSISSUER15630FOR1563FOR1S000087661 SPYRE THERAPEUTICS INC.00773J202US00773J202405/27/2026DIRECTOR: Laurie StelzerDIRECTOR ELECTIONSISSUER15630FOR1563FOR1S000087661 SPYRE THERAPEUTICS INC.00773J202US00773J202405/27/2026To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER15630FOR1563FOR1S000087661 SPYRE THERAPEUTICS INC.00773J202US00773J202405/27/2026To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER15630FOR1563FOR1S000087661 SPYRE THERAPEUTICS INC.00773J202US00773J202405/27/2026To approve the Company's amended and restated 2016 Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER15630FOR1563FOR1S000087661 STAAR SURGICAL COMPANY852312305US852312305201/06/2026Company Proposal: A proposal to approve the Agreement and Plan of Merger, dated as of August 4, 2025 (as may be amended from time to time, the "Merger Agreement"), by and among the Company, Alcon Research, LLC, a Delaware limited liability company ("Alcon"), and Rascasse Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Alcon, and the other transactions contemplated by the Merger Agreement.CORPORATE GOVERNANCEISSUER5160AGAINST516FOR1S000087661 STAAR SURGICAL COMPANY852312305US852312305201/06/2026Company Proposal: A proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to the Company's named executive officers in connection with the Merger Agreement and the transactions contemplated thereby.SECTION 14A SAY-ON-PAY VOTESISSUER5160AGAINST516FOR1S000087661 STAGWELL INC.85256A109US85256A109706/11/2026DIRECTOR: Charlene BarshefskyDIRECTOR ELECTIONSISSUER85416211FOR854FOR1S000087661 STAGWELL INC.85256A109US85256A109706/11/2026DIRECTOR: Bradley J. GrossDIRECTOR ELECTIONSISSUER85416211FOR854FOR1S000087661 STAGWELL INC.85256A109US85256A109706/11/2026DIRECTOR: Wade OostermanDIRECTOR ELECTIONSISSUER85416211FOR854FOR1S000087661 STAGWELL INC.85256A109US85256A109706/11/2026DIRECTOR: Mark J. PennDIRECTOR ELECTIONSISSUER85416211FOR854FOR1S000087661 STAGWELL INC.85256A109US85256A109706/11/2026DIRECTOR: Desirée RogersDIRECTOR ELECTIONSISSUER85416211FOR854FOR1S000087661 STAGWELL INC.85256A109US85256A109706/11/2026DIRECTOR: Eli SamahaDIRECTOR ELECTIONSISSUER85416211FOR854FOR1S000087661 STAGWELL INC.85256A109US85256A109706/11/2026DIRECTOR: Irwin D. SimonDIRECTOR ELECTIONSISSUER85416211FOR854FOR1S000087661 STAGWELL INC.85256A109US85256A109706/11/2026DIRECTOR: Rodney SlaterDIRECTOR ELECTIONSISSUER85416211FOR854FOR1S000087661 STAGWELL INC.85256A109US85256A109706/11/2026DIRECTOR: Brandt VaughanDIRECTOR ELECTIONSISSUER85416211FOR854FOR1S000087661 STAGWELL INC.85256A109US85256A109706/11/2026Approval, on an advisory basis, of the 2025 compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER85416211FOR854FOR1S000087661 STAGWELL INC.85256A109US85256A109706/11/2026Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER85416211FOR854FOR1S000087661 STANDARD MOTOR PRODUCTS, INC.853666105US853666105605/21/2026DIRECTOR: James J. BurkeDIRECTOR ELECTIONSISSUER12690FOR1269FOR1S000087661 STANDARD MOTOR PRODUCTS, INC.853666105US853666105605/21/2026DIRECTOR: Alejandro C. CapparelliDIRECTOR ELECTIONSISSUER12690FOR1269FOR1S000087661 STANDARD MOTOR PRODUCTS, INC.853666105US853666105605/21/2026DIRECTOR: Pamela Forbes LiebermanDIRECTOR ELECTIONSISSUER12690FOR1269FOR1S000087661 STANDARD MOTOR PRODUCTS, INC.853666105US853666105605/21/2026DIRECTOR: Patrick S. McClymontDIRECTOR ELECTIONSISSUER12690FOR1269FOR1S000087661 STANDARD MOTOR PRODUCTS, INC.853666105US853666105605/21/2026DIRECTOR: Joseph W. McDonnellDIRECTOR ELECTIONSISSUER12690FOR1269FOR1S000087661 STANDARD MOTOR PRODUCTS, INC.853666105US853666105605/21/2026DIRECTOR: Alisa C. NorrisDIRECTOR ELECTIONSISSUER12690FOR1269FOR1S000087661 STANDARD MOTOR PRODUCTS, INC.853666105US853666105605/21/2026DIRECTOR: Pamela S. Puryear, Ph.DDIRECTOR ELECTIONSISSUER12690FOR1269FOR1S000087661 STANDARD MOTOR PRODUCTS, INC.853666105US853666105605/21/2026DIRECTOR: Eric P. SillsDIRECTOR ELECTIONSISSUER12690FOR1269FOR1S000087661 STANDARD MOTOR PRODUCTS, INC.853666105US853666105605/21/2026Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER12690FOR1269FOR1S000087661 STANDARD MOTOR PRODUCTS, INC.853666105US853666105605/21/2026Approval of non-binding, advisory resolution on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER12690FOR1269FOR1S000087661 STANDEX INTERNATIONAL CORPORATION854231107US854231107610/21/2025To elect the following Directors: Class III- for a three-year term expiring in 2028 Thomas E. ChormanDIRECTOR ELECTIONSISSUER860AGAINST86AGAINST1S000087661 STANDEX INTERNATIONAL CORPORATION854231107US854231107610/21/2025To elect the following Directors: Class III- for a three-year term expiring in 2028 Andy L. NemethDIRECTOR ELECTIONSISSUER860FOR86FOR1S000087661 STANDEX INTERNATIONAL CORPORATION854231107US854231107610/21/2025To conduct an advisory vote on the total compensation paid to the executives of the Company.SECTION 14A SAY-ON-PAY VOTESISSUER860FOR86FOR1S000087661 STANDEX INTERNATIONAL CORPORATION854231107US854231107610/21/2025To ratify the appointment of Deloitte & Touche LLP by the Audit Committee of the Board of Directors as the independent auditors of the Company for the fiscal year ending June 30, 2026.AUDIT-RELATEDISSUER860FOR86FOR1S000087661 STAR BULK CARRIERS CORP.Y8162K204MHY8162K204605/12/2026Election of Class A Director to serve until the 2029 Annual Meeting of Shareholders: Mahesh BalakrishnanDIRECTOR ELECTIONSISSUER18160WITHHOLD1816AGAINST1S000087661 STAR BULK CARRIERS CORP.Y8162K204MHY8162K204605/12/2026Election of Class A Director to serve until the 2029 Annual Meeting of Shareholders: Nikolaos KarellisDIRECTOR ELECTIONSISSUER18160FOR1816FOR1S000087661 STAR BULK CARRIERS CORP.Y8162K204MHY8162K204605/12/2026Election of Class A Director to serve until the 2029 Annual Meeting of Shareholders: Eleni VrettouDIRECTOR ELECTIONSISSUER18160FOR1816FOR1S000087661 STAR BULK CARRIERS CORP.Y8162K204MHY8162K204605/12/2026Election of Class A Director to serve until the 2029 Annual Meeting of Shareholders: Gary WestonDIRECTOR ELECTIONSISSUER18160FOR1816FOR1S000087661 STAR BULK CARRIERS CORP.Y8162K204MHY8162K204605/12/2026To Approve the appointment of Deloitte Certified Public Accountants S.A. as the Company's independent auditors for the Fiscal year ending December 31, 2026AUDIT-RELATEDISSUER18160FOR1816FOR1S000087661 STEALTHGAS INC.Y81669106MHY81669106410/09/2025DIRECTOR: Michael G. JolliffeDIRECTOR ELECTIONSISSUER21260ABSTAIN2126AGAINST1S000087661 STEALTHGAS INC.Y81669106MHY81669106410/09/2025DIRECTOR: John KostoyannisDIRECTOR ELECTIONSISSUER21260ABSTAIN2126AGAINST1S000087661 STEALTHGAS INC.Y81669106MHY81669106410/09/2025Ratification of appointment of Deloitte Certified Public Accountants S.A. as the Company's independent auditors for the year ending December 31, 2025.AUDIT-RELATEDISSUER21260AGAINST2126AGAINST1S000087661 STEELCASE INC.858155203US858155203607/09/2025Election of Director: Sara E. ArmbrusterDIRECTOR ELECTIONSISSUER7690FOR769FOR1S000087661 STEELCASE INC.858155203US858155203607/09/2025Election of Director: Timothy C. E. BrownDIRECTOR ELECTIONSISSUER7690FOR769FOR1S000087661 STEELCASE INC.858155203US858155203607/09/2025Election of Director: Connie K. DuckworthDIRECTOR ELECTIONSISSUER7690FOR769FOR1S000087661 STEELCASE INC.858155203US858155203607/09/2025Election of Director: Sanjay GuptaDIRECTOR ELECTIONSISSUER7690AGAINST769AGAINST1S000087661 STEELCASE INC.858155203US858155203607/09/2025Election of Director: Todd P. KelseyDIRECTOR ELECTIONSISSUER7690AGAINST769AGAINST1S000087661 STEELCASE INC.858155203US858155203607/09/2025Election of Director: Jennifer C. NiemannDIRECTOR ELECTIONSISSUER7690FOR769FOR1S000087661 STEELCASE INC.858155203US858155203607/09/2025Election of Director: Robert C. Pew lllDIRECTOR ELECTIONSISSUER7690FOR769FOR1S000087661 STEELCASE INC.858155203US858155203607/09/2025Election of Director: Cathy D. RossDIRECTOR ELECTIONSISSUER7690FOR769FOR1S000087661 STEELCASE INC.858155203US858155203607/09/2025Election of Director: Catherine C. B. SchmelterDIRECTOR ELECTIONSISSUER7690AGAINST769AGAINST1S000087661 STEELCASE INC.858155203US858155203607/09/2025Election of Director: Linda K. WilliamsDIRECTOR ELECTIONSISSUER7690AGAINST769AGAINST1S000087661 STEELCASE INC.858155203US858155203607/09/2025Advisory vote to approve named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER7690AGAINST769AGAINST1S000087661 STEELCASE INC.858155203US858155203607/09/2025Approval of the Steelcase Inc. Incentive Compensation PlanCOMPENSATIONISSUER7690AGAINST769AGAINST1S000087661 STEELCASE INC.858155203US858155203607/09/2025Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2026AUDIT-RELATEDISSUER7690AGAINST769AGAINST1S000087661 STEELCASE INC.858155203US858155203612/05/2025Proposal to adopt the Agreement and Plan of Merger, dated as of August 3, 2025 (as amended from time to time, the "Merger Agreement''), by and among HNI Corporation, Steelcase Inc. (''Steelcase"), Geranium Merger Sub I, Inc. (''Merger Sub Inc.'') and Geranium Merger Sub II, LLC, and approve the merger of Merger Sub Inc. with and into Steelcase pursuant to the Merger Agreement (the ''Steelcase merger proposal'').CORPORATE GOVERNANCEISSUER9130FOR913FOR1S000087661 STEELCASE INC.858155203US858155203612/05/2025Proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Steelcase's named executive officers that is based on or otherwise relates to the mergers contemplated by the Merger Agreement (the ''Steelcase compensation proposal'').SECTION 14A SAY-ON-PAY VOTESISSUER9130AGAINST913AGAINST1S000087661 STELLAR BANCORP, INC.858927106US858927106805/27/2026To approve the Agreement and Plan of Merger, dated January 27, 2026 (as amended from time to time), by and between Stellar Bancorp, Inc. (''Stellar'') and Prosperity Bancshares, Inc. (''Prosperity''), and the transactions contemplated thereby, including the merger of Stellar with and into Prosperity (the ''merger proposal'').CORPORATE GOVERNANCEISSUER15000FOR1500FOR1S000087661 STELLAR BANCORP, INC.858927106US858927106805/27/2026To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Stellar's named executive officers that is based on or otherwise relates to the merger.SECTION 14A SAY-ON-PAY VOTESISSUER15000AGAINST1500AGAINST1S000087661 STELLAR BANCORP, INC.858927106US858927106805/27/2026To adjourn or postpone the Stellar special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment or postponement, there are not sufficient votes to approve the merger proposal or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided to holders of Stellar common stock.CORPORATE GOVERNANCEISSUER15000FOR1500FOR1S000087661 STEPAN COMPANY858586100US858586100304/28/2026Election of Directors: Joaquin DelgadoDIRECTOR ELECTIONSISSUER7520AGAINST752AGAINST1S000087661 STEPAN COMPANY858586100US858586100304/28/2026Election of Directors: Corning F. PainterDIRECTOR ELECTIONSISSUER7520FOR752FOR1S000087661 STEPAN COMPANY858586100US858586100304/28/2026Election of Directors: F. Quinn Stepan, Jr.DIRECTOR ELECTIONSISSUER7520AGAINST752AGAINST1S000087661 STEPAN COMPANY858586100US858586100304/28/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER7520FOR752FOR1S000087661 STEPAN COMPANY858586100US858586100304/28/2026Ratify the appointment of Deloitte & Touche LLP as Stepan Company's independent public accounting firm for 2026.AUDIT-RELATEDISSUER7520AGAINST752AGAINST1S000087661 STEPSTONE GROUP INC85914M107US85914M107109/09/2025To elect the nine director nominees named in the proxy statement, each to serve for a one-year term and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation, removal, retirement or disqualification. Monte M. BremDIRECTOR ELECTIONSISSUER6870WITHHOLD687AGAINST1S000087661 STEPSTONE GROUP INC85914M107US85914M107109/09/2025To elect the nine director nominees named in the proxy statement, each to serve for a one-year term and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation, removal, retirement or disqualification. Valerie G. BrownDIRECTOR ELECTIONSISSUER6870FOR687FOR1S000087661 STEPSTONE GROUP INC85914M107US85914M107109/09/2025To elect the nine director nominees named in the proxy statement, each to serve for a one-year term and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation, removal, retirement or disqualification. Jose A. FernandezDIRECTOR ELECTIONSISSUER6870FOR687FOR1S000087661 STEPSTONE GROUP INC85914M107US85914M107109/09/2025To elect the nine director nominees named in the proxy statement, each to serve for a one-year term and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation, removal, retirement or disqualification. Thomas KeckDIRECTOR ELECTIONSISSUER6870FOR687FOR1S000087661 STEPSTONE GROUP INC85914M107US85914M107109/09/2025To elect the nine director nominees named in the proxy statement, each to serve for a one-year term and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation, removal, retirement or disqualification. Michael I. McCabeDIRECTOR ELECTIONSISSUER6870FOR687FOR1S000087661 STEPSTONE GROUP INC85914M107US85914M107109/09/2025To elect the nine director nominees named in the proxy statement, each to serve for a one-year term and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation, removal, retirement or disqualification. Steven R. MitchellDIRECTOR ELECTIONSISSUER6870FOR687FOR1S000087661 STEPSTONE GROUP INC85914M107US85914M107109/09/2025To elect the nine director nominees named in the proxy statement, each to serve for a one-year term and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation, removal, retirement or disqualification. Scott W. HartDIRECTOR ELECTIONSISSUER6870WITHHOLD687AGAINST1S000087661 STEPSTONE GROUP INC85914M107US85914M107109/09/2025To elect the nine director nominees named in the proxy statement, each to serve for a one-year term and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation, removal, retirement or disqualification. David F. HoffmeisterDIRECTOR ELECTIONSISSUER6870FOR687FOR1S000087661 STEPSTONE GROUP INC85914M107US85914M107109/09/2025To elect the nine director nominees named in the proxy statement, each to serve for a one-year term and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation, removal, retirement or disqualification. Anne L. RaymondDIRECTOR ELECTIONSISSUER6870FOR687FOR1S000087661 STEPSTONE GROUP INC85914M107US85914M107109/09/2025To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2026.AUDIT-RELATEDISSUER6870AGAINST687AGAINST1S000087661 STEPSTONE GROUP INC85914M107US85914M107109/09/2025To approve, on a non-binding and advisory basis, the compensation of our named executive officers ("Say-on-Pay").SECTION 14A SAY-ON-PAY VOTESISSUER6870FOR687FOR1S000087661 STEPSTONE GROUP INC85914M107US85914M107109/09/2025To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to limit the liability of certain officers as permitted by Delaware law.CORPORATE GOVERNANCEISSUER6870FOR687FOR1S000087661 STEPSTONE GROUP INC85914M107US85914M107109/09/2025To approve amendments to the Company's Amended an Restated Certificate of Incorporation to remove obsolete provisions and make certain other clarifying, technical and conforming changes.CORPORATE GOVERNANCEISSUER6870FOR687FOR1S000087661 STEVEN MADDEN, LTD.556269108US556269108005/20/2026DIRECTOR: Edward R. RosenfeldDIRECTOR ELECTIONSISSUER28940FOR2894FOR1S000087661 STEVEN MADDEN, LTD.556269108US556269108005/20/2026DIRECTOR: Peter A. DavisDIRECTOR ELECTIONSISSUER28940FOR2894FOR1S000087661 STEVEN MADDEN, LTD.556269108US556269108005/20/2026DIRECTOR: Al FerraraDIRECTOR ELECTIONSISSUER28940FOR2894FOR1S000087661 STEVEN MADDEN, LTD.556269108US556269108005/20/2026DIRECTOR: Mitchell S. KlipperDIRECTOR ELECTIONSISSUER28940FOR2894FOR1S000087661 STEVEN MADDEN, LTD.556269108US556269108005/20/2026DIRECTOR: Maria Teresa KumarDIRECTOR ELECTIONSISSUER28940FOR2894FOR1S000087661 STEVEN MADDEN, LTD.556269108US556269108005/20/2026DIRECTOR: Rose Peabody LynchDIRECTOR ELECTIONSISSUER28940FOR2894FOR1S000087661 STEVEN MADDEN, LTD.556269108US556269108005/20/2026DIRECTOR: Peter MiglioriniDIRECTOR ELECTIONSISSUER28940FOR2894FOR1S000087661 STEVEN MADDEN, LTD.556269108US556269108005/20/2026DIRECTOR: Arian Simone ReedDIRECTOR ELECTIONSISSUER28940FOR2894FOR1S000087661 STEVEN MADDEN, LTD.556269108US556269108005/20/2026DIRECTOR: Ravi SachdevDIRECTOR ELECTIONSISSUER28940FOR2894FOR1S000087661 STEVEN MADDEN, LTD.556269108US556269108005/20/2026DIRECTOR: Amelia Newton VarelaDIRECTOR ELECTIONSISSUER28940FOR2894FOR1S000087661 STEVEN MADDEN, LTD.556269108US556269108005/20/2026To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER28940FOR2894FOR1S000087661 STEVEN MADDEN, LTD.556269108US556269108005/20/2026To approve, by non-binding advisory vote, the executive compensation described in the Steven Madden, LTD. Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER28940FOR2894FOR1S000087661 STEWART INFORMATION SERVICES CORPORATION860372101US860372101505/07/2026Election of Ten Directors: Thomas G. ApelDIRECTOR ELECTIONSISSUER10260AGAINST1026AGAINST1S000087661 STEWART INFORMATION SERVICES CORPORATION860372101US860372101505/07/2026Election of Ten Directors: C. Allen Bradley, Jr.DIRECTOR ELECTIONSISSUER10260AGAINST1026AGAINST1S000087661 STEWART INFORMATION SERVICES CORPORATION860372101US860372101505/07/2026Election of Ten Directors: Robert L. ClarkeDIRECTOR ELECTIONSISSUER10260AGAINST1026AGAINST1S000087661 STEWART INFORMATION SERVICES CORPORATION860372101US860372101505/07/2026Election of Ten Directors: William S. Corey, Jr.DIRECTOR ELECTIONSISSUER10260FOR1026FOR1S000087661 STEWART INFORMATION SERVICES CORPORATION860372101US860372101505/07/2026Election of Ten Directors: Frederick H. Eppinger, Jr.DIRECTOR ELECTIONSISSUER10260FOR1026FOR1S000087661 STEWART INFORMATION SERVICES CORPORATION860372101US860372101505/07/2026Election of Ten Directors: Deborah J. MatzDIRECTOR ELECTIONSISSUER10260FOR1026FOR1S000087661 STEWART INFORMATION SERVICES CORPORATION860372101US860372101505/07/2026Election of Ten Directors: Matthew W. MorrisDIRECTOR ELECTIONSISSUER10260FOR1026FOR1S000087661 STEWART INFORMATION SERVICES CORPORATION860372101US860372101505/07/2026Election of Ten Directors: Karen R. PallottaDIRECTOR ELECTIONSISSUER10260FOR1026FOR1S000087661 STEWART INFORMATION SERVICES CORPORATION860372101US860372101505/07/2026Election of Ten Directors: Manolo SánchezDIRECTOR ELECTIONSISSUER10260FOR1026FOR1S000087661 STEWART INFORMATION SERVICES CORPORATION860372101US860372101505/07/2026Election of Ten Directors: Helen VaidDIRECTOR ELECTIONSISSUER10260FOR1026FOR1S000087661 STEWART INFORMATION SERVICES CORPORATION860372101US860372101505/07/2026Approval of the compensation of Stewart Information Services Corporation's named executive officers (Say-on-Pay).SECTION 14A SAY-ON-PAY VOTESISSUER10260FOR1026FOR1S000087661 STEWART INFORMATION SERVICES CORPORATION860372101US860372101505/07/2026Ratification of the appointment of KPMG LLP as Stewart Information Services Corporation's independent auditors for 2026.AUDIT-RELATEDISSUER10260AGAINST1026AGAINST1S000087661 STITCH FIX, INC.860897107US860897107812/11/2025Election of Directors Kofi Amoo-GottfriedDIRECTOR ELECTIONSISSUER15280FOR1528FOR1S000087661 STITCH FIX, INC.860897107US860897107812/11/2025Election of Directors Timothy BaxterDIRECTOR ELECTIONSISSUER15280FOR1528FOR1S000087661 STITCH FIX, INC.860897107US860897107812/11/2025Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER15280FOR1528FOR1S000087661 STITCH FIX, INC.860897107US860897107812/11/2025Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending August 1, 2026.AUDIT-RELATEDISSUER15280AGAINST1528AGAINST1S000087661 STOCK YARDS BANCORP, INC.861025104US861025104804/23/2026Election of Directors Shannon B. ArvinDIRECTOR ELECTIONSISSUER8610FOR861FOR1S000087661 STOCK YARDS BANCORP, INC.861025104US861025104804/23/2026Election of Directors Allison J. DonovanDIRECTOR ELECTIONSISSUER8610FOR861FOR1S000087661 STOCK YARDS BANCORP, INC.861025104US861025104804/23/2026Election of Directors David L. HardyDIRECTOR ELECTIONSISSUER8610FOR861FOR1S000087661 STOCK YARDS BANCORP, INC.861025104US861025104804/23/2026Election of Directors Carl G. HerdeDIRECTOR ELECTIONSISSUER8610AGAINST861AGAINST1S000087661 STOCK YARDS BANCORP, INC.861025104US861025104804/23/2026Election of Directors James A. HillebrandDIRECTOR ELECTIONSISSUER8610FOR861FOR1S000087661 STOCK YARDS BANCORP, INC.861025104US861025104804/23/2026Election of Directors Richard A. LechleiterDIRECTOR ELECTIONSISSUER8610AGAINST861AGAINST1S000087661 STOCK YARDS BANCORP, INC.861025104US861025104804/23/2026Election of Directors Philip S. PoindexterDIRECTOR ELECTIONSISSUER8610FOR861FOR1S000087661 STOCK YARDS BANCORP, INC.861025104US861025104804/23/2026Election of Directors Stephen M. PriebeDIRECTOR ELECTIONSISSUER8610AGAINST861AGAINST1S000087661 STOCK YARDS BANCORP, INC.861025104US861025104804/23/2026Election of Directors Edwin S. SaunierDIRECTOR ELECTIONSISSUER8610FOR861FOR1S000087661 STOCK YARDS BANCORP, INC.861025104US861025104804/23/2026The ratification of BDO USA, P.C. as the independent registered public accounting firm for Stock Yards Bancorp, Inc. for the year ending December 31, 2026.AUDIT-RELATEDISSUER8610FOR861FOR1S000087661 STOCK YARDS BANCORP, INC.861025104US861025104804/23/2026The advisory approval of the compensation of Stock Yards Bancorp's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER8610FOR861FOR1S000087661 STOKE THERAPEUTICS, INC.86150R107US86150R107706/03/2026DIRECTOR: G. Clare Kahn, Ph.D.DIRECTOR ELECTIONSISSUER16530FOR1653FOR1S000087661 STOKE THERAPEUTICS, INC.86150R107US86150R107706/03/2026DIRECTOR: Adrian Krainer, Ph.D.DIRECTOR ELECTIONSISSUER16530ABSTAIN1653AGAINST1S000087661 STOKE THERAPEUTICS, INC.86150R107US86150R107706/03/2026DIRECTOR: Julie Anne SmithDIRECTOR ELECTIONSISSUER16530FOR1653FOR1S000087661 STOKE THERAPEUTICS, INC.86150R107US86150R107706/03/2026To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER16530FOR1653FOR1S000087661 STOKE THERAPEUTICS, INC.86150R107US86150R107706/03/2026To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER16530FOR1653FOR1S000087661 STONEX GROUP INC.861896108US861896108503/10/2026Election of Directors: Annabelle G. BexigaDIRECTOR ELECTIONSISSUER7970FOR797FOR1S000087661 STONEX GROUP INC.861896108US861896108503/10/2026Election of Directors: Diane L. CooperDIRECTOR ELECTIONSISSUER7970FOR797FOR1S000087661 STONEX GROUP INC.861896108US861896108503/10/2026Election of Directors: John FowlerDIRECTOR ELECTIONSISSUER7970WITHHOLD797AGAINST1S000087661 STONEX GROUP INC.861896108US861896108503/10/2026Election of Directors: Steven KassDIRECTOR ELECTIONSISSUER7970FOR797FOR1S000087661 STONEX GROUP INC.861896108US861896108503/10/2026Election of Directors: Charles LyonDIRECTOR ELECTIONSISSUER7970FOR797FOR1S000087661 STONEX GROUP INC.861896108US861896108503/10/2026Election of Directors: Sean M. O'ConnorDIRECTOR ELECTIONSISSUER7970FOR797FOR1S000087661 STONEX GROUP INC.861896108US861896108503/10/2026Election of Directors: Eric ParthemoreDIRECTOR ELECTIONSISSUER7970WITHHOLD797AGAINST1S000087661 STONEX GROUP INC.861896108US861896108503/10/2026Election of Directors: John RadziwillDIRECTOR ELECTIONSISSUER7970WITHHOLD797AGAINST1S000087661 STONEX GROUP INC.861896108US861896108503/10/2026Election of Directors: Philip SmithDIRECTOR ELECTIONSISSUER7970FOR797FOR1S000087661 STONEX GROUP INC.861896108US861896108503/10/2026Election of Directors: Dhamu R. Thamodaran, PhDDIRECTOR ELECTIONSISSUER7970FOR797FOR1S000087661 STONEX GROUP INC.861896108US861896108503/10/2026To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER7970FOR797FOR1S000087661 STONEX GROUP INC.861896108US861896108503/10/2026To approve the advisory (non-binding) resolution relating to executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER7970FOR797FOR1S000087661 STRATEGIC EDUCATION, INC.86272C103US86272C103604/22/2026ELECTION OF DIRECTORS: Dr. Charlotte F. BeasonDIRECTOR ELECTIONSISSUER4920AGAINST492AGAINST1S000087661 STRATEGIC EDUCATION, INC.86272C103US86272C103604/22/2026ELECTION OF DIRECTORS: Rita D. BrogleyDIRECTOR ELECTIONSISSUER4920FOR492FOR1S000087661 STRATEGIC EDUCATION, INC.86272C103US86272C103604/22/2026ELECTION OF DIRECTORS: Gregory W. CappelliDIRECTOR ELECTIONSISSUER4920FOR492FOR1S000087661 STRATEGIC EDUCATION, INC.86272C103US86272C103604/22/2026ELECTION OF DIRECTORS: Viet D. DinhDIRECTOR ELECTIONSISSUER4920FOR492FOR1S000087661 STRATEGIC EDUCATION, INC.86272C103US86272C103604/22/2026ELECTION OF DIRECTORS: Robert R. GruskyDIRECTOR ELECTIONSISSUER4920AGAINST492AGAINST1S000087661 STRATEGIC EDUCATION, INC.86272C103US86272C103604/22/2026ELECTION OF DIRECTORS: Karl McDonnellDIRECTOR ELECTIONSISSUER4920AGAINST492AGAINST1S000087661 STRATEGIC EDUCATION, INC.86272C103US86272C103604/22/2026ELECTION OF DIRECTORS: Dr. Michael A. McRobbieDIRECTOR ELECTIONSISSUER4920FOR492FOR1S000087661 STRATEGIC EDUCATION, INC.86272C103US86272C103604/22/2026ELECTION OF DIRECTORS: Dr. Benjamin E. SasseDIRECTOR ELECTIONSISSUER4920FOR492FOR1S000087661 STRATEGIC EDUCATION, INC.86272C103US86272C103604/22/2026ELECTION OF DIRECTORS: Robert S. SilbermanDIRECTOR ELECTIONSISSUER4920AGAINST492AGAINST1S000087661 STRATEGIC EDUCATION, INC.86272C103US86272C103604/22/2026ELECTION OF DIRECTORS: William J. SlocumDIRECTOR ELECTIONSISSUER4920FOR492FOR1S000087661 STRATEGIC EDUCATION, INC.86272C103US86272C103604/22/2026ELECTION OF DIRECTORS: Michael J. ThawleyDIRECTOR ELECTIONSISSUER4920FOR492FOR1S000087661 STRATEGIC EDUCATION, INC.86272C103US86272C103604/22/2026ELECTION OF DIRECTORS: G. Thomas Waite, IIIDIRECTOR ELECTIONSISSUER4920AGAINST492AGAINST1S000087661 STRATEGIC EDUCATION, INC.86272C103US86272C103604/22/2026To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER4920FOR492FOR1S000087661 STRATEGIC EDUCATION, INC.86272C103US86272C103604/22/2026To approve, on an advisory basis, the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER4920FOR492FOR1S000087661 STUBHUB HOLDINGS, INC.86384P109US86384P109306/23/2026DIRECTOR: Eric H. BakerDIRECTOR ELECTIONSISSUER99240FOR9924FOR1S000087661 STUBHUB HOLDINGS, INC.86384P109US86384P109306/23/2026DIRECTOR: Mark StreamsDIRECTOR ELECTIONSISSUER99240FOR9924FOR1S000087661 STUBHUB HOLDINGS, INC.86384P109US86384P109306/23/2026DIRECTOR: Sameer BhargavaDIRECTOR ELECTIONSISSUER99240FOR9924FOR1S000087661 STUBHUB HOLDINGS, INC.86384P109US86384P109306/23/2026DIRECTOR: Jeffrey BlackburnDIRECTOR ELECTIONSISSUER99240FOR9924FOR1S000087661 STUBHUB HOLDINGS, INC.86384P109US86384P109306/23/2026DIRECTOR: Rajini Sundar KodialamDIRECTOR ELECTIONSISSUER99240FOR9924FOR1S000087661 STUBHUB HOLDINGS, INC.86384P109US86384P109306/23/2026DIRECTOR: Jeremy LevineDIRECTOR ELECTIONSISSUER99240FOR9924FOR1S000087661 STUBHUB HOLDINGS, INC.86384P109US86384P109306/23/2026DIRECTOR: Thomas A. PattersonDIRECTOR ELECTIONSISSUER99240FOR9924FOR1S000087661 STUBHUB HOLDINGS, INC.86384P109US86384P109306/23/2026To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER99240FOR9924FOR1S000087661 STUBHUB HOLDINGS, INC.86384P109US86384P109306/23/2026To approve, on an advisory (non-binding) basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER99240FOR9924FOR1S000087661 STUBHUB HOLDINGS, INC.86384P109US86384P109306/23/2026To approve, on an advisory (non-binding) basis, the frequency of future advisory votes to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER992401 YEAR9924AGAINST1S000087661 SUN COUNTRY AIRLINES HOLDINGS, INC.866683105US866683105705/08/2026To approve the adoption of the Agreement and Plan of Merger, dated as of January 11, 2026, by and among Allegiant Travel Company, Mirage Merger Sub, Inc., Sawdust Merger Sub, LLC and Sun Country Airlines Holdings, Inc. (the ''merger agreement'' and such proposal, the ''merger agreement proposal'').CORPORATE GOVERNANCEISSUER16780FOR1678FOR1S000087661 SUN COUNTRY AIRLINES HOLDINGS, INC.866683105US866683105705/08/2026To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to the named executive officers of Sun Country in connection with the transactions contemplated by the merger agreement.SECTION 14A SAY-ON-PAY VOTESISSUER16780AGAINST1678AGAINST1S000087661 SUN COUNTRY AIRLINES HOLDINGS, INC.866683105US866683105705/08/2026To give the Sun Country board of directors authority to adjourn the Sun Country special meeting from time to time, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Sun Country special meeting to approve the merger agreement proposal.CORPORATE GOVERNANCEISSUER16780FOR1678FOR1S000087661 SUNOPTA INC.8676EP108CA8676EP108604/16/2026The Arrangement Resolution. To consider, pursuant to an interim order of the Superior Court of Justice (Commercial List) (as may be amended, modified or varied, the "Interim Order"), and, if deemed advisable, to pass, with or without variation, a resolution, the full text of which is set forth in Appendix B to the accompanying Management Information Circular and Proxy Statement of SunOpta Inc. (the "Circular and Proxy Statement"), approving a statutory arrangement (the "Arrangement") pursuant to Section 192 of the Canada Business Corporations Act upon the terms and conditions set out in the arrangement agreement dated February 6, 2026 among SunOpta Inc., Pegasus BidCo B.V., and 2786694 Alberta Ltd., all as more particularly described in the Circular and Proxy Statement.EXTRAORDINARY TRANSACTIONSISSUER59900FOR5990FOR1S000087661 SUNOPTA INC.8676EP108CA8676EP108604/16/2026The Executive Compensation Proposal. To approve, on an advisory, non-binding basis, the compensation that may be paid or become payable to SunOpta Inc.'s named executive officers in connection with the consummation of the Arrangement.SECTION 14A SAY-ON-PAY VOTESISSUER59900AGAINST5990AGAINST1S000087661 SUNRUN INC.86771W105US86771W105305/28/2026DIRECTOR: Lynn JurichDIRECTOR ELECTIONSISSUER38810FOR3881FOR1S000087661 SUNRUN INC.86771W105US86771W105305/28/2026DIRECTOR: Alan FerberDIRECTOR ELECTIONSISSUER38810FOR3881FOR1S000087661 SUNRUN INC.86771W105US86771W105305/28/2026DIRECTOR: John TrintaDIRECTOR ELECTIONSISSUER38810FOR3881FOR1S000087661 SUNRUN INC.86771W105US86771W105305/28/2026DIRECTOR: Leslie DachDIRECTOR ELECTIONSISSUER38810FOR3881FOR1S000087661 SUNRUN INC.86771W105US86771W105305/28/2026DIRECTOR: Edward FensterDIRECTOR ELECTIONSISSUER38810FOR3881FOR1S000087661 SUNRUN INC.86771W105US86771W105305/28/2026DIRECTOR: Mary PowellDIRECTOR ELECTIONSISSUER38810FOR3881FOR1S000087661 SUNRUN INC.86771W105US86771W105305/28/2026DIRECTOR: K. August-deWildeDIRECTOR ELECTIONSISSUER38810FOR3881FOR1S000087661 SUNRUN INC.86771W105US86771W105305/28/2026DIRECTOR: Sonita LontohDIRECTOR ELECTIONSISSUER38810FOR3881FOR1S000087661 SUNRUN INC.86771W105US86771W105305/28/2026DIRECTOR: Craig CorneliusDIRECTOR ELECTIONSISSUER38810FOR3881FOR1S000087661 SUNRUN INC.86771W105US86771W105305/28/2026Advisory proposal of the compensation of our named executive officers ("Say-on-Pay").SECTION 14A SAY-ON-PAY VOTESISSUER38810FOR3881FOR1S000087661 SUNRUN INC.86771W105US86771W105305/28/2026Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER38810FOR3881FOR1S000087661 SUNSTONE HOTEL INVESTORS, INC.867892101US867892101105/01/2026Election of the following nine nominees to serve as directors until the next Annual Meeting and until their successors are elected and qualified: W. Blake BairdDIRECTOR ELECTIONSISSUER63560AGAINST6356AGAINST1S000087661 SUNSTONE HOTEL INVESTORS, INC.867892101US867892101105/01/2026Election of the following nine nominees to serve as directors until the next Annual Meeting and until their successors are elected and qualified: Michael BarnelloDIRECTOR ELECTIONSISSUER63560FOR6356FOR1S000087661 SUNSTONE HOTEL INVESTORS, INC.867892101US867892101105/01/2026Election of the following nine nominees to serve as directors until the next Annual Meeting and until their successors are elected and qualified: Andrew BatinovichDIRECTOR ELECTIONSISSUER63560AGAINST6356AGAINST1S000087661 SUNSTONE HOTEL INVESTORS, INC.867892101US867892101105/01/2026Election of the following nine nominees to serve as directors until the next Annual Meeting and until their successors are elected and qualified: Monica S. DigilioDIRECTOR ELECTIONSISSUER63560AGAINST6356AGAINST1S000087661 SUNSTONE HOTEL INVESTORS, INC.867892101US867892101105/01/2026Election of the following nine nominees to serve as directors until the next Annual Meeting and until their successors are elected and qualified: Bryan A. GigliaDIRECTOR ELECTIONSISSUER63560FOR6356FOR1S000087661 SUNSTONE HOTEL INVESTORS, INC.867892101US867892101105/01/2026Election of the following nine nominees to serve as directors until the next Annual Meeting and until their successors are elected and qualified: Kristina M. LeslieDIRECTOR ELECTIONSISSUER63560FOR6356FOR1S000087661 SUNSTONE HOTEL INVESTORS, INC.867892101US867892101105/01/2026Election of the following nine nominees to serve as directors until the next Annual Meeting and until their successors are elected and qualified: Murray J. McCabeDIRECTOR ELECTIONSISSUER63560AGAINST6356AGAINST1S000087661 SUNSTONE HOTEL INVESTORS, INC.867892101US867892101105/01/2026Election of the following nine nominees to serve as directors until the next Annual Meeting and until their successors are elected and qualified: Verett MimsDIRECTOR ELECTIONSISSUER63560FOR6356FOR1S000087661 SUNSTONE HOTEL INVESTORS, INC.867892101US867892101105/01/2026Election of the following nine nominees to serve as directors until the next Annual Meeting and until their successors are elected and qualified: Douglas M. PasqualeDIRECTOR ELECTIONSISSUER63560AGAINST6356AGAINST1S000087661 SUNSTONE HOTEL INVESTORS, INC.867892101US867892101105/01/2026Ratification of the Audit Committee's appointment of Ernst & Young LLP to act as the independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER63560AGAINST6356AGAINST1S000087661 SUNSTONE HOTEL INVESTORS, INC.867892101US867892101105/01/2026Advisory vote to approve the compensation of Sunstone's named executive officers, as set forth in Sunstone's Proxy Statement for the 2026 Annual Meeting.SECTION 14A SAY-ON-PAY VOTESISSUER63560FOR6356FOR1S000087661 SUPERNUS PHARMACEUTICALS, INC.868459108US868459108906/18/2026to elect two (2) directors to hold office for the ensuing three years and until their successors have been duly elected and qualified: Frederick M. HudsonDIRECTOR ELECTIONSISSUER16830FOR1683FOR1S000087661 SUPERNUS PHARMACEUTICALS, INC.868459108US868459108906/18/2026to elect two (2) directors to hold office for the ensuing three years and until their successors have been duly elected and qualified: Charles W. Newhall, IIIDIRECTOR ELECTIONSISSUER16830FOR1683FOR1S000087661 SUPERNUS PHARMACEUTICALS, INC.868459108US868459108906/18/2026To approve, on a non-binding basis, the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER16830FOR1683FOR1S000087661 SUPERNUS PHARMACEUTICALS, INC.868459108US868459108906/18/2026To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER16830FOR1683FOR1S000087661 SUPERNUS PHARMACEUTICALS, INC.868459108US868459108906/18/2026To consider and act upon a proposal to amend the Supernus Pharmaceuticals, Inc. 2021 Equity Incentive Plan to increase the number of shares available under the plan.COMPENSATIONISSUER16830FOR1683FOR1S000087661 SURGERY PARTNERS INC.86881A100US86881A100706/05/2026Election of Class II Directors: Devin O'ReillyDIRECTOR ELECTIONSISSUER65660WITHHOLD6566AGAINST1S000087661 SURGERY PARTNERS INC.86881A100US86881A100706/05/2026Election of Class II Directors: Brent TurnerDIRECTOR ELECTIONSISSUER65660FOR6566FOR1S000087661 SURGERY PARTNERS INC.86881A100US86881A100706/05/2026Election of Class II Directors: Laura L. Forese, M.D.DIRECTOR ELECTIONSISSUER65660FOR6566FOR1S000087661 SURGERY PARTNERS INC.86881A100US86881A100706/05/2026Approval, on an advisory basis, of the compensation paid by the Company to its named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER65660FOR6566FOR1S000087661 SURGERY PARTNERS INC.86881A100US86881A100706/05/2026Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER65660FOR6566FOR1S000087661 SYNAPTICS INCORPORATED87157D109US87157D109010/28/2025Proposal for the Election of Directors. Jeffrey D. BuchananDIRECTOR ELECTIONSISSUER2630AGAINST263AGAINST1S000087661 SYNAPTICS INCORPORATED87157D109US87157D109010/28/2025Proposal for the Election of Directors. Keith B. GeeslinDIRECTOR ELECTIONSISSUER2630AGAINST263AGAINST1S000087661 SYNAPTICS INCORPORATED87157D109US87157D109010/28/2025Proposal for the Election of Directors. Patricia KummrowDIRECTOR ELECTIONSISSUER2630AGAINST263AGAINST1S000087661 SYNAPTICS INCORPORATED87157D109US87157D109010/28/2025Proposal for the Election of Directors. Vivie LeeDIRECTOR ELECTIONSISSUER2630FOR263FOR1S000087661 SYNAPTICS INCORPORATED87157D109US87157D109010/28/2025Proposal for the Election of Directors. Rahul PatelDIRECTOR ELECTIONSISSUER2630FOR263FOR1S000087661 SYNAPTICS INCORPORATED87157D109US87157D109010/28/2025Proposal for the Election of Directors. James L. WhimsDIRECTOR ELECTIONSISSUER2630AGAINST263AGAINST1S000087661 SYNAPTICS INCORPORATED87157D109US87157D109010/28/2025Proposal to ratify the appointment of KPMG LLP, an independent registered public accounting firm, as the Company's independent auditor for the fiscal year ending June 27, 2026.AUDIT-RELATEDISSUER2630AGAINST263AGAINST1S000087661 SYNAPTICS INCORPORATED87157D109US87157D109010/28/2025Proposal to approve the Company's amended and restated 2019 Equity and Incentive Compensation Plan.COMPENSATIONISSUER2630FOR263FOR1S000087661 SYNAPTICS INCORPORATED87157D109US87157D109010/28/2025Proposal to approve the Company's amended and restated 2019 Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER2630FOR263FOR1S000087661 SYNAPTICS INCORPORATED87157D109US87157D109010/28/2025Proposal to approve, on a non-binding advisory basis, the compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER2630AGAINST263AGAINST1S000087661 SYNDAX PHARMACEUTICALS, INC87164F105US87164F105706/10/2026Election of Directors Pierre LegaultDIRECTOR ELECTIONSISSUER27060FOR2706FOR1S000087661 SYNDAX PHARMACEUTICALS, INC87164F105US87164F105706/10/2026Election of Directors Michael A. MetzgerDIRECTOR ELECTIONSISSUER27060FOR2706FOR1S000087661 SYNDAX PHARMACEUTICALS, INC87164F105US87164F105706/10/2026To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the 2026 proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER27060FOR2706FOR1S000087661 SYNDAX PHARMACEUTICALS, INC87164F105US87164F105706/10/2026To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER27060FOR2706FOR1S000087661 SYNDAX PHARMACEUTICALS, INC87164F105US87164F105706/10/2026To approve the Syndax Pharmaceuticals, Inc. 2026 Equity Incentive Plan.COMPENSATIONISSUER27060FOR2706FOR1S000087661 SYNDAX PHARMACEUTICALS, INC87164F105US87164F105706/10/2026To approve the Syndax Pharmaceuticals, Inc. 2026 Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER27060FOR2706FOR1S000087661 T1 ENERGY INC.35834F104US35834F104912/03/2025The issuance of 17,918,460 shares of Common Stock of T1 Energy Inc. (the "Company"), par value $0.01 ("Common Stock"), issuable pursuant to the conversion of the Convertible Note Instrument (as defined in the Proxy Statement)CAPITAL STRUCTUREISSUER25350FOR2535FOR1S000087661 T1 ENERGY INC.35834F104US35834F104912/03/2025To approve an amendment to our Certificate of Incorporation, as amended and restated on February 19, 2025 ("Certificate of Incorporation") that will establish limits on the foreign ownership of our capital stock to facilitate our compliance with applicable U.S. tax lawsCAPITAL STRUCTUREISSUER25350FOR2535FOR1S000087661 T1 ENERGY INC.35834F104US35834F104912/03/2025To approve an amendment to our Certificate of Incorporation to increase the number of authorized shares of Common Stock of the Company from 355,000,000 shares to 500,000,000 sharesCAPITAL STRUCTUREISSUER25350FOR2535FOR1S000087661 T1 ENERGY INC.35834F104US35834F104912/03/2025To approve an amendment to our Certificate of Incorporation to remove the "only for cause" qualification from the removal of directors provisionCORPORATE GOVERNANCEISSUER25350FOR2535FOR1S000087661 T1 ENERGY, INC.35834F104US35834F104906/17/2026Election of eight directors, each to serve for a one-year term of office expiring at the 2027 Annual Meeting of Stockholders and until his or her successor has been elected and qualified, or until his or her earlier death, resignation or removal. Daniel BarceloDIRECTOR ELECTIONSISSUER69240FOR6924FOR1S000087661 T1 ENERGY, INC.35834F104US35834F104906/17/2026Election of eight directors, each to serve for a one-year term of office expiring at the 2027 Annual Meeting of Stockholders and until his or her successor has been elected and qualified, or until his or her earlier death, resignation or removal. W. Richard AndersonDIRECTOR ELECTIONSISSUER69240FOR6924FOR1S000087661 T1 ENERGY, INC.35834F104US35834F104906/17/2026Election of eight directors, each to serve for a one-year term of office expiring at the 2027 Annual Meeting of Stockholders and until his or her successor has been elected and qualified, or until his or her earlier death, resignation or removal. Robert HammondDIRECTOR ELECTIONSISSUER69240FOR6924FOR1S000087661 T1 ENERGY, INC.35834F104US35834F104906/17/2026Election of eight directors, each to serve for a one-year term of office expiring at the 2027 Annual Meeting of Stockholders and until his or her successor has been elected and qualified, or until his or her earlier death, resignation or removal. Todd Jason KantorDIRECTOR ELECTIONSISSUER69240FOR6924FOR1S000087661 T1 ENERGY, INC.35834F104US35834F104906/17/2026Election of eight directors, each to serve for a one-year term of office expiring at the 2027 Annual Meeting of Stockholders and until his or her successor has been elected and qualified, or until his or her earlier death, resignation or removal. David J. MannersDIRECTOR ELECTIONSISSUER69240FOR6924FOR1S000087661 T1 ENERGY, INC.35834F104US35834F104906/17/2026Election of eight directors, each to serve for a one-year term of office expiring at the 2027 Annual Meeting of Stockholders and until his or her successor has been elected and qualified, or until his or her earlier death, resignation or removal. Peter MatraiDIRECTOR ELECTIONSISSUER69240FOR6924FOR1S000087661 T1 ENERGY, INC.35834F104US35834F104906/17/2026Election of eight directors, each to serve for a one-year term of office expiring at the 2027 Annual Meeting of Stockholders and until his or her successor has been elected and qualified, or until his or her earlier death, resignation or removal. Daniel Artemus SteingartDIRECTOR ELECTIONSISSUER69240FOR6924FOR1S000087661 T1 ENERGY, INC.35834F104US35834F104906/17/2026Election of eight directors, each to serve for a one-year term of office expiring at the 2027 Annual Meeting of Stockholders and until his or her successor has been elected and qualified, or until his or her earlier death, resignation or removal. Jessica Wirth StrineDIRECTOR ELECTIONSISSUER69240FOR6924FOR1S000087661 T1 ENERGY, INC.35834F104US35834F104906/17/2026Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER69240FOR6924FOR1S000087661 T1 ENERGY, INC.35834F104US35834F104906/17/2026Advisory vote on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER69240FOR6924FOR1S000087661 T1 ENERGY, INC.35834F104US35834F104906/17/2026To approve an amendment to our Certificate of Incorporation to increase the number of authorized shares of Common Stock of the Company from 500,000,000 shares to 1,000,000,000 shares.CAPITAL STRUCTUREISSUER69240FOR6924FOR1S000087661 TACTILE SYSTEMS TECHNOLOGY, INC.87357P100US87357P100305/06/2026DIRECTOR: William W. BurkeDIRECTOR ELECTIONSISSUER11900ABSTAIN1190AGAINST1S000087661 TACTILE SYSTEMS TECHNOLOGY, INC.87357P100US87357P100305/06/2026DIRECTOR: Valerie L. AsburyDIRECTOR ELECTIONSISSUER11900FOR1190FOR1S000087661 TACTILE SYSTEMS TECHNOLOGY, INC.87357P100US87357P100305/06/2026DIRECTOR: Sheri L. DoddDIRECTOR ELECTIONSISSUER11900ABSTAIN1190AGAINST1S000087661 TACTILE SYSTEMS TECHNOLOGY, INC.87357P100US87357P100305/06/2026DIRECTOR: Raymond O. HuggenbergerDIRECTOR ELECTIONSISSUER11900FOR1190FOR1S000087661 TACTILE SYSTEMS TECHNOLOGY, INC.87357P100US87357P100305/06/2026DIRECTOR: Laura G. KingDIRECTOR ELECTIONSISSUER11900FOR1190FOR1S000087661 TACTILE SYSTEMS TECHNOLOGY, INC.87357P100US87357P100305/06/2026DIRECTOR: Andrea A. PearsonDIRECTOR ELECTIONSISSUER11900FOR1190FOR1S000087661 TACTILE SYSTEMS TECHNOLOGY, INC.87357P100US87357P100305/06/2026DIRECTOR: D. Brent ShaferDIRECTOR ELECTIONSISSUER11900FOR1190FOR1S000087661 TACTILE SYSTEMS TECHNOLOGY, INC.87357P100US87357P100305/06/2026DIRECTOR: Carmen B. VolkartDIRECTOR ELECTIONSISSUER11900FOR1190FOR1S000087661 TACTILE SYSTEMS TECHNOLOGY, INC.87357P100US87357P100305/06/2026DIRECTOR: B. Vindell WashingtonDIRECTOR ELECTIONSISSUER11900FOR1190FOR1S000087661 TACTILE SYSTEMS TECHNOLOGY, INC.87357P100US87357P100305/06/2026Ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER11900FOR1190FOR1S000087661 TACTILE SYSTEMS TECHNOLOGY, INC.87357P100US87357P100305/06/2026Approve, on an advisory basis, the 2025 compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER11900FOR1190FOR1S000087661 TACTILE SYSTEMS TECHNOLOGY, INC.87357P100US87357P100305/06/2026Approve an amendment to the Company's Amended and Restated Certificate of Incorporation to provide that directors may be removed in a manner consistent with Delaware law.CORPORATE GOVERNANCEISSUER11900FOR1190FOR1S000087661 TALOS ENERGY INC.87484T108US87484T108806/04/2026To elect to the Company's Board of Directors the director nominees set forth below, each of whom will hold office for a one (1) year term until the next annual meeting of stockholders and until his or her successor is duly elected and qualified or until his or her earlier death, resignation or removal. Neal P. GoldmanDIRECTOR ELECTIONSISSUER28620FOR2862FOR1S000087661 TALOS ENERGY INC.87484T108US87484T108806/04/2026To elect to the Company's Board of Directors the director nominees set forth below, each of whom will hold office for a one (1) year term until the next annual meeting of stockholders and until his or her successor is duly elected and qualified or until his or her earlier death, resignation or removal. Paul R. GoodfellowDIRECTOR ELECTIONSISSUER28620FOR2862FOR1S000087661 TALOS ENERGY INC.87484T108US87484T108806/04/2026To elect to the Company's Board of Directors the director nominees set forth below, each of whom will hold office for a one (1) year term until the next annual meeting of stockholders and until his or her successor is duly elected and qualified or until his or her earlier death, resignation or removal. John B. JuneauDIRECTOR ELECTIONSISSUER28620FOR2862FOR1S000087661 TALOS ENERGY INC.87484T108US87484T108806/04/2026To elect to the Company's Board of Directors the director nominees set forth below, each of whom will hold office for a one (1) year term until the next annual meeting of stockholders and until his or her successor is duly elected and qualified or until his or her earlier death, resignation or removal. Richard M. SherrillDIRECTOR ELECTIONSISSUER28620FOR2862FOR1S000087661 TALOS ENERGY INC.87484T108US87484T108806/04/2026To elect to the Company's Board of Directors the director nominees set forth below, each of whom will hold office for a one (1) year term until the next annual meeting of stockholders and until his or her successor is duly elected and qualified or until his or her earlier death, resignation or removal. Charles M. SledgeDIRECTOR ELECTIONSISSUER28620FOR2862FOR1S000087661 TALOS ENERGY INC.87484T108US87484T108806/04/2026To elect to the Company's Board of Directors the director nominees set forth below, each of whom will hold office for a one (1) year term until the next annual meeting of stockholders and until his or her successor is duly elected and qualified or until his or her earlier death, resignation or removal. Shandell M. SzaboDIRECTOR ELECTIONSISSUER28620FOR2862FOR1S000087661 TALOS ENERGY INC.87484T108US87484T108806/04/2026To approve, on a non-binding advisory basis, the Company's Named Executive Officers' compensation for the fiscal year ended December 31, 2025.SECTION 14A SAY-ON-PAY VOTESISSUER28620FOR2862FOR1S000087661 TALOS ENERGY INC.87484T108US87484T108806/04/2026To approve the Company's Second Amended and Restated 2021 Long Term Incentive Plan.COMPENSATIONISSUER28620FOR2862FOR1S000087661 TALOS ENERGY INC.87484T108US87484T108806/04/2026To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER28620FOR2862FOR1S000087661 TAMBORAN RESOURCES CORP87507T101US87507T101607/16/2025Approval of the Company's May 2025 PIPE Financing and issuance of shares of Common Stock pursuant to the Company's May 2025 PIPE Financing.CAPITAL STRUCTUREISSUER3070FOR307FOR1S000087661 TAMBORAN RESOURCES CORP87507T101US87507T101607/16/2025Ratification and approval, for purposes of ASX Listing Rule 7.4 and for all other purposes, of the prior issue of 2,180,513 shares of Common Stock under Tranche 1 of the May 2025 PIPE Financing.CAPITAL STRUCTUREISSUER3070FOR307FOR1S000087661 TAMBORAN RESOURCES CORP87507T101US87507T101607/16/2025Approval, for purposes of ASX Listing Rule 10.11 and for all other purposes, of the issue of 563,797 shares of Common Stock to Daly Waters Energy, LP under Tranche 2 of the May 2025 PIPE Financing.CAPITAL STRUCTUREISSUER3070FOR307FOR1S000087661 TAMBORAN RESOURCES CORP87507T101US87507T101607/16/2025Approval, for purposes of ASX Listing Rule 10.11 and for all other purposes, of the issue of 2,820 shares of Common Stock to Mr. Richard Stoneburner under Tranche 2 of the May 2025 PIPE Financing.CAPITAL STRUCTUREISSUER3070FOR307FOR1S000087661 TAMBORAN RESOURCES CORP87507T101US87507T101607/16/2025Approval, for purposes of ASX Listing Rule 10.11 and for all other purposes, of the issue of 8,456 shares of Common Stock to Mr. Fredrick Barrett under Tranche 2 of the May 2025 PIPE Financing.CAPITAL STRUCTUREISSUER3070FOR307FOR1S000087661 TAMBORAN RESOURCES CORP87507T101US87507T101607/16/2025Approval, for purposes of ASX Listing Rule 10.11 and for all other purposes, of the issue of 10,000 shares of Common Stock to Mr. David Seigel under Tranche 2 of the May 2025 PIPE Financing.CAPITAL STRUCTUREISSUER3070FOR307FOR1S000087661 TAMBORAN RESOURCES CORP87507T101US87507T101607/16/2025Approval, for purposes of ASX Listing Rule 10.11 and for all other purposes, of the issue of 5,000 shares of Common Stock to Mr. Ryan Dalton under Tranche 2 of the May 2025 PIPE Financing.CAPITAL STRUCTUREISSUER3070FOR307FOR1S000087661 TAMBORAN RESOURCES CORP87507T101US87507T101607/16/2025Approval, for purposes of ASX Listing Rule 10.11 and for all other purposes, of the issue of 5,637 shares of Common Stock to Mr. Joel Riddle under Tranche 2 of the May 2025 PIPE Financing.CAPITAL STRUCTUREISSUER3070FOR307FOR1S000087661 TAMBORAN RESOURCES CORP87507T101US87507T101607/16/2025Approval, for purposes of ASX Listing Rule 10.11 and for all other purposes, of the issue of 5,637 shares of Common Stock to Mr. Jeffrey Bellman under Tranche 2 of the May 2025 PIPE Financing.CAPITAL STRUCTUREISSUER3070FOR307FOR1S000087661 TAMBORAN RESOURCES CORP87507T101US87507T101607/16/2025Approval, for purposes of ASX Listing Rule 10.11 and for all other purposes, of the issue of 2,820 shares of Common Stock to Ms. Sarah Pacheco under Tranche 2 of the May 2025 PIPE Financing.CAPITAL STRUCTUREISSUER3070FOR307FOR1S000087661 TAMBORAN RESOURCES CORP87507T101US87507T101607/16/2025Approval, for purposes of ASX Listing Rule 7.1 and for all other purposes, of the issue of 336,662 shares of Common Stock to Non-Affiliated Investors under Tranche 2 of the May 2025 PIPE Financing.CAPITAL STRUCTUREISSUER3070FOR307FOR1S000087661 TAMBORAN RESOURCES CORP87507T101US87507T101607/16/2025Approval, for purposes of ASX Listing Rule 7.1, Section 312.03 of the NYSE Listed Company Manual and for all other purposes, of the issue of shares of Common Stock to Macquarie Bank Limited pursuant to the Facility Letter Agreement.CAPITAL STRUCTUREISSUER3070FOR307FOR1S000087661 TAMBORAN RESOURCES CORP87507T101US87507T101607/16/2025Approval of the issuance of shares of Common Stock to certain directors and officers of the Company pursuant to the Company's May 2025 PIPE Financing.CAPITAL STRUCTUREISSUER3070FOR307FOR1S000087661 TAMBORAN RESOURCES CORP87507T101US87507T101612/04/2025DIRECTOR: Ryan DaltonDIRECTOR ELECTIONSISSUER3250FOR325FOR1S000087661 TAMBORAN RESOURCES CORP87507T101US87507T101612/04/2025DIRECTOR: Andrew RobbDIRECTOR ELECTIONSISSUER3250FOR325FOR1S000087661 TAMBORAN RESOURCES CORP87507T101US87507T101612/04/2025DIRECTOR: Scott SheffieldDIRECTOR ELECTIONSISSUER3250FOR325FOR1S000087661 TAMBORAN RESOURCES CORP87507T101US87507T101612/04/2025Ratification of the appointment of Ernst & Young as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2026.AUDIT-RELATEDISSUER3250FOR325FOR1S000087661 TAMBORAN RESOURCES CORP87507T101US87507T101612/04/2025Approval, for purposes of ASX Listing Rule 10.14 and for all other purposes, of the issuance of 27,251 shares of Common Stock (which may be represented by CDIs or RSUs) to Richard Stonebumer (or his nominee) under the 2024 Equity Incentive Plan (the "Plan"), in lieu of the equivalent amount of fees otherwise payable to him by the Company for his service as Interim Chief Executive Officer.COMPENSATIONISSUER3250AGAINST325AGAINST1S000087661 TAMBORAN RESOURCES CORP87507T101US87507T101612/04/2025Approval, subject to the passing of Proposal 1, for purposes of ASX Listing Rule 10.14 and for all other purposes, of the issuance of shares of Common Stock (which may be represented by CDIs) to Mr. Scott Sheffield (or his nominee) up to a value of US$200,000 in each fiscal year during the two year period from the date of this Annual Meeting (being in aggregate up to a value of US$400,000) under the Plan, in lieu of the equivalent amount of directors fees otherwise payable to him by the Company at his election.COMPENSATIONISSUER3250FOR325FOR1S000087661 TAMBORAN RESOURCES CORP87507T101US87507T101612/04/2025Approval, for purposes of ASX Listing Rule 10.14 and for all other purposes, of the issuance of shares of Common Stock (which may be represented by CDIs) to Mr. Phillip Pace (or his nominee) up to a value of US$200,000 in each fiscal year during the two year period from the date of this Annual Meeting (being in aggregate up to a value of US$400,000) under the Plan, in lieu of the equivalent amount of directors fees otherwise payable to him by the Company at his election.COMPENSATIONISSUER3250FOR325FOR1S000087661 TAMBORAN RESOURCES CORP87507T101US87507T101612/04/2025Approval, for purposes of ASX Listing Rule 10.14 and for all other purposes, of the issuance of shares of Common Stock (which may be represented by CDIs) to Mr. Jeffrey Bellman (or his nominee) up to a value of US$200,000 in each fiscal year during the two year period from the date of this Annual Meeting (being in aggregate up to a value of US$400,000) under the Plan, in lieu of the equivalent amount of directors fees otherwise payable to him by the Company at his election.COMPENSATIONISSUER3250FOR325FOR1S000087661 TAMBORAN RESOURCES CORP87507T101US87507T101601/13/2026Ratification and approval, for the purposes of ASX Listing Rule 7.4 and for all other purposes, of the issue of 2,673,111 shares of Common Stock pursuant to the Company's Public Offering.CAPITAL STRUCTUREISSUER4870FOR487FOR1S000087661 TAMBORAN RESOURCES CORP87507T101US87507T101601/13/2026Approval of the Company's October 2025 PIPE Financing and issuance of shares of Common Stock pursuant to the Company's October 2025 PIPE Financing.CAPITAL STRUCTUREISSUER4870FOR487FOR1S000087661 TAMBORAN RESOURCES CORP87507T101US87507T101601/13/2026Approval, for purposes of ASX Listing Rule 10.11 and for all other purposes, of the issue of 133,655 shares of Common Stock to Mr. Bryan Sheffield under the October 2025 PIPE Financing.CAPITAL STRUCTUREISSUER4870FOR487FOR1S000087661 TAMBORAN RESOURCES CORP87507T101US87507T101601/13/2026Approval, for purposes of ASX Listing Rule 10.11 and for all other purposes, of the issue of 181,274 shares of Common Stock to Mr. Scott Sheffield under the October 2025 PIPE Financing.CAPITAL STRUCTUREISSUER4870FOR487FOR1S000087661 TAMBORAN RESOURCES CORP87507T101US87507T101601/13/2026Approval, for purposes of ASX Listing Rule 10.11 and for all other purposes, of the issue of 11,904 shares of Common Stock to Mr. Richard Stoneburner under the October 2025 PIPE Financing.CAPITAL STRUCTUREISSUER4870FOR487FOR1S000087661 TAMBORAN RESOURCES CORP87507T101US87507T101601/13/2026Approval, for purposes of ASX Listing Rule 10.11 and for all other purposes, of the issue of 23,809 shares of Common Stock to Mr. Ryan Dalton under the October 2025 PIPE Financing.CAPITAL STRUCTUREISSUER4870FOR487FOR1S000087661 TAMBORAN RESOURCES CORP87507T101US87507T101601/13/2026Approval, for purposes of ASX Listing Rule 10.11 and for all other purposes, of the issue of 23,809 shares of Common Stock to Mr. Phillip Pace under the October 2025 PIPE Financing.CAPITAL STRUCTUREISSUER4870FOR487FOR1S000087661 TAMBORAN RESOURCES CORP87507T101US87507T101601/13/2026Approval, for purposes of ASX Listing Rule 10.11 and for all other purposes, of the issue of 9,523 shares of Common Stock to Mr. Fredrick Barrett under the October 2025 PIPE Financing.CAPITAL STRUCTUREISSUER4870FOR487FOR1S000087661 TAMBORAN RESOURCES CORP87507T101US87507T101601/13/2026Approval, for purposes of ASX Listing Rule 10.11 and for all other purposes, of the issue of 4,761 shares of Common Stock to Mr. Jeffrey Bellman under the October 2025 PIPE Financing.CAPITAL STRUCTUREISSUER4870FOR487FOR1S000087661 TAMBORAN RESOURCES CORP87507T101US87507T101601/13/2026Approval, for purposes of ASX Listing Rule 10.11 and for all other purposes, of the issue of 10,000 shares of Common Stock to Mr. David Siegel under the October 2025 PIPE Financing.CAPITAL STRUCTUREISSUER4870FOR487FOR1S000087661 TAMBORAN RESOURCES CORP87507T101US87507T101601/13/2026Approval, for purposes of ASX Listing Rule 10.11 and for all other purposes, of the issue of 6,000 shares of Common Stock to Mr. Robert Siegel under the October 2025 PIPE Financing.CAPITAL STRUCTUREISSUER4870FOR487FOR1S000087661 TAMBORAN RESOURCES CORP87507T101US87507T101601/13/2026Approval, for purposes of ASX Listing Rule 10.11 and for all other purposes, of the issue of 2,323 shares of Common Stock to Mr. Tom Robb under the October 2025 PIPE Financing.CAPITAL STRUCTUREISSUER4870FOR487FOR1S000087661 TAMBORAN RESOURCES CORP87507T101US87507T101601/13/2026Approval, for purposes of ASX Listing Rule 10.11 and for all other purposes, of the issue of 11,904 shares of Common Stock to Ms. Sarah Pacheco under the October 2025 PIPE Financing.CAPITAL STRUCTUREISSUER4870FOR487FOR1S000087661 TAMBORAN RESOURCES CORP87507T101US87507T101601/13/2026Approval, for purposes of ASX Listing Rule 7.1 and for all other purposes, of the issue of 1,105,415 shares of Common Stock to the October PIPE Investors under the October 2025 PIPE Financing.CAPITAL STRUCTUREISSUER4870FOR487FOR1S000087661 TAMBORAN RESOURCES CORP87507T101US87507T101601/13/2026Approval of the issuance of shares of Common Stock to certain directors, officers, and employees of the Company pursuant to the Company's October 2025 PIPE Financing.CAPITAL STRUCTUREISSUER4870FOR487FOR1S000087661 TAMBORAN RESOURCES CORP87507T101US87507T101603/03/2026Approval of the issuance of the issuance of 6,537,503 shares of Tamboran Resources Corporation ("Tamboran") common stock to Falcon Oil & Gas Ltd. ("Falcon") in connection with the transaction whereby Tamboran will acquire Falcon through the acquisition of all of Falcon's subsidiaries pursuant to a plan of arrangement (the "arrangement") and the issuance of up to an aggregate of 147,508 shares of Tamboran common stock to the minority holders of Falcon Oil & Gas Australia Limited ("Falcon Australia") in exchange for the remaining 1.9% of the issued and outstanding equity interests of Falcon Australia (together, the "stock issuance proposal").EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER6490FOR649FOR1S000087661 TAMBORAN RESOURCES CORP87507T101US87507T101603/03/2026Approval, for the purposes of ASX Listing Rule 7.1 and for all other purposes, of the issuance of 6,537,503 shares of Tamboran common stock to Falcon in connection with the arrangement and the issuance of up to an aggregate of 147,508 shares of Tamboran common stock to the minority holders of Falcon Australia in exchange for the remaining 1.9% of the issued and outstanding equity interests of Falcon Australia.EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER6490FOR649FOR1S000087661 TAMBORAN RESOURCES CORP87507T101US87507T101603/03/2026Approval of the adjournment or postponement of the special meeting, if necessary or appropriate, including to solicit additional proxies if there are not sufficient votes to approve the stock issuance proposal, subject to the provisions of the arrangement agreement.CORPORATE GOVERNANCEISSUER6490FOR649FOR1S000087661 TANDEM DIABETES CARE, INC.875372203US875372203705/20/2026To elect nine directors for a one-year term expiring at the 2027 annual meeting of stockholders. Rebecca RobertsonDIRECTOR ELECTIONSISSUER1851786FOR185FOR1S000087661 TANDEM DIABETES CARE, INC.875372203US875372203705/20/2026To elect nine directors for a one-year term expiring at the 2027 annual meeting of stockholders. Sandra BeaverDIRECTOR ELECTIONSISSUER1851786FOR185FOR1S000087661 TANDEM DIABETES CARE, INC.875372203US875372203705/20/2026To elect nine directors for a one-year term expiring at the 2027 annual meeting of stockholders. Myoungil ChaDIRECTOR ELECTIONSISSUER1851786FOR185FOR1S000087661 TANDEM DIABETES CARE, INC.875372203US875372203705/20/2026To elect nine directors for a one-year term expiring at the 2027 annual meeting of stockholders. Peyton HowellDIRECTOR ELECTIONSISSUER1851786FOR185FOR1S000087661 TANDEM DIABETES CARE, INC.875372203US875372203705/20/2026To elect nine directors for a one-year term expiring at the 2027 annual meeting of stockholders. Joao MalagueiraDIRECTOR ELECTIONSISSUER1851786FOR185FOR1S000087661 TANDEM DIABETES CARE, INC.875372203US875372203705/20/2026To elect nine directors for a one-year term expiring at the 2027 annual meeting of stockholders. Kathleen McGroddy-GoetzDIRECTOR ELECTIONSISSUER1851786FOR185FOR1S000087661 TANDEM DIABETES CARE, INC.875372203US875372203705/20/2026To elect nine directors for a one-year term expiring at the 2027 annual meeting of stockholders. John SheridanDIRECTOR ELECTIONSISSUER1851786FOR185FOR1S000087661 TANDEM DIABETES CARE, INC.875372203US875372203705/20/2026To elect nine directors for a one-year term expiring at the 2027 annual meeting of stockholders. Rajwant SodhiDIRECTOR ELECTIONSISSUER1851786FOR185FOR1S000087661 TANDEM DIABETES CARE, INC.875372203US875372203705/20/2026To elect nine directors for a one-year term expiring at the 2027 annual meeting of stockholders. Christopher TwomeyDIRECTOR ELECTIONSISSUER1851786FOR185FOR1S000087661 TANDEM DIABETES CARE, INC.875372203US875372203705/20/2026To approve, on a non-binding, advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1851786FOR185FOR1S000087661 TANDEM DIABETES CARE, INC.875372203US875372203705/20/2026To approve the Company's 2023 Long-Term Incentive Plan, as amended, to, among other things, increase the number of shares authorized for issuance under the plan.COMPENSATIONISSUER1851786FOR185FOR1S000087661 TANDEM DIABETES CARE, INC.875372203US875372203705/20/2026To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to provide for removal of directors with or without cause, as required by Section 141(k) of the Delaware General Corporation Law ("DGCL").CORPORATE GOVERNANCEISSUER1851786FOR185FOR1S000087661 TANDEM DIABETES CARE, INC.875372203US875372203705/20/2026To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to, among other things, (i) limit the liability of officers of the Company to the maximum extent permitted by law as permitted pursuant to Section 102(b)(7) of the DGCL, and (ii) implement certain other changes based on updates to the DGCL.CORPORATE GOVERNANCEISSUER1851786FOR185FOR1S000087661 TANDEM DIABETES CARE, INC.875372203US875372203705/20/2026To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER1851786FOR185FOR1S000087661 TANGER INC.875465106US875465106005/08/2026Election of Directors: Jeffrey B. CitrinDIRECTOR ELECTIONSISSUER32800AGAINST3280AGAINST1S000087661 TANGER INC.875465106US875465106005/08/2026Election of Directors: Sandeep L. MathraniDIRECTOR ELECTIONSISSUER32800FOR3280FOR1S000087661 TANGER INC.875465106US875465106005/08/2026Election of Directors: Thomas J. ReddinDIRECTOR ELECTIONSISSUER32800AGAINST3280AGAINST1S000087661 TANGER INC.875465106US875465106005/08/2026Election of Directors: Bridget M. Ryan-BermanDIRECTOR ELECTIONSISSUER32800AGAINST3280AGAINST1S000087661 TANGER INC.875465106US875465106005/08/2026Election of Directors: Susan E. SkerrittDIRECTOR ELECTIONSISSUER32800FOR3280FOR1S000087661 TANGER INC.875465106US875465106005/08/2026Election of Directors: Sonali SyngalDIRECTOR ELECTIONSISSUER32800FOR3280FOR1S000087661 TANGER INC.875465106US875465106005/08/2026Election of Directors: Luis A. UbiñasDIRECTOR ELECTIONSISSUER32800AGAINST3280AGAINST1S000087661 TANGER INC.875465106US875465106005/08/2026Election of Directors: Stephen YalofDIRECTOR ELECTIONSISSUER32800FOR3280FOR1S000087661 TANGER INC.875465106US875465106005/08/2026To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER32800FOR3280FOR1S000087661 TANGER INC.875465106US875465106005/08/2026To approve, on an advisory (non-binding) basis, named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER32800FOR3280FOR1S000087661 TARSUS PHARMACEUTICALS, INC.87650L103US87650L103506/25/2026To elect Class III directors, to serve until the 2029 annual meeting of stockholders or until their respective successors have been elected or appointed. Wendy YarnoDIRECTOR ELECTIONSISSUER9500FOR950FOR1S000087661 TARSUS PHARMACEUTICALS, INC.87650L103US87650L103506/25/2026To elect Class III directors, to serve until the 2029 annual meeting of stockholders or until their respective successors have been elected or appointed. Andrew GoldbergDIRECTOR ELECTIONSISSUER9500FOR950FOR1S000087661 TARSUS PHARMACEUTICALS, INC.87650L103US87650L103506/25/2026To elect Class III directors, to serve until the 2029 annual meeting of stockholders or until their respective successors have been elected or appointed. Scott MorrisonDIRECTOR ELECTIONSISSUER9500FOR950FOR1S000087661 TARSUS PHARMACEUTICALS, INC.87650L103US87650L103506/25/2026To elect Class III directors, to serve until the 2029 annual meeting of stockholders or until their respective successors have been elected or appointed. David E.I. PyottDIRECTOR ELECTIONSISSUER9500FOR950FOR1S000087661 TARSUS PHARMACEUTICALS, INC.87650L103US87650L103506/25/2026To hold an advisory vote to approve, on a non-binding basis, our named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER9500FOR950FOR1S000087661 TARSUS PHARMACEUTICALS, INC.87650L103US87650L103506/25/2026To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER9500FOR950FOR1S000087661 TAYSHA GENE THERAPIES, INC.877619106US877619106106/01/2026DIRECTOR: Sean P. NolanDIRECTOR ELECTIONSISSUER106140FOR10614FOR1S000087661 TAYSHA GENE THERAPIES, INC.877619106US877619106106/01/2026DIRECTOR: L. Sepp-Lorenzino Ph.DDIRECTOR ELECTIONSISSUER106140FOR10614FOR1S000087661 TAYSHA GENE THERAPIES, INC.877619106US877619106106/01/2026To ratify the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2026.AUDIT-RELATEDISSUER106140FOR10614FOR1S000087661 TAYSHA GENE THERAPIES, INC.877619106US877619106106/01/2026To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER106140FOR10614FOR1S000087661 TAYSHA GENE THERAPIES, INC.877619106US877619106106/01/2026To indicate, on a non-binding advisory basis, the preferred frequency of future stockholder advisory votes on the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1061401 YEAR10614FOR1S000087661 TECHTARGET, INC.87874R308US87874R308407/24/2025Election of Director: Sally AshfordDIRECTOR ELECTIONSISSUER8850AGAINST885AGAINST1S000087661 TECHTARGET, INC.87874R308US87874R308407/24/2025Election of Director: Stephen A. CarterDIRECTOR ELECTIONSISSUER8850AGAINST885AGAINST1S000087661 TECHTARGET, INC.87874R308US87874R308407/24/2025Election of Director: David FlaschenDIRECTOR ELECTIONSISSUER8850AGAINST885AGAINST1S000087661 TECHTARGET, INC.87874R308US87874R308407/24/2025Election of Director: M. Sean GriffeyDIRECTOR ELECTIONSISSUER8850FOR885FOR1S000087661 TECHTARGET, INC.87874R308US87874R308407/24/2025Election of Director: Don HawkDIRECTOR ELECTIONSISSUER8850FOR885FOR1S000087661 TECHTARGET, INC.87874R308US87874R308407/24/2025Election of Director: Mary McDowellDIRECTOR ELECTIONSISSUER8850AGAINST885AGAINST1S000087661 TECHTARGET, INC.87874R308US87874R308407/24/2025Election of Director: Gary NugentDIRECTOR ELECTIONSISSUER8850FOR885FOR1S000087661 TECHTARGET, INC.87874R308US87874R308407/24/2025Election of Director: Perfecto SanchezDIRECTOR ELECTIONSISSUER8850FOR885FOR1S000087661 TECHTARGET, INC.87874R308US87874R308407/24/2025Election of Director: Christina Van HoutenDIRECTOR ELECTIONSISSUER8850FOR885FOR1S000087661 TECHTARGET, INC.87874R308US87874R308407/24/2025To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER8850FOR885FOR1S000087661 TECHTARGET, INC.87874R308US87874R308407/24/2025To approve an advisory (non-binding) resolution to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER8850AGAINST885AGAINST1S000087661 TECHTARGET, INC.87874R308US87874R308407/24/2025To approve an advisory (non-binding) proposal on the frequency of future advisory votes on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER88501 YEAR885FOR1S000087661 TECNOGLASS INC.G87264100KYG87264100912/19/2025Election of the following Class C directors: Jose M. DaesDIRECTOR ELECTIONSISSUER3030FOR303FOR1S000087661 TECNOGLASS INC.G87264100KYG87264100912/19/2025Election of the following Class C directors: Jon Paul ''JP'' PérezDIRECTOR ELECTIONSISSUER3030FOR303FOR1S000087661 TECNOGLASS INC.G87264100KYG87264100912/19/2025Advisory approval of the compensation for our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER3030FOR303FOR1S000087661 TECNOGLASS INC.G87264100KYG87264100912/19/2025Advisory selection of the frequency with which the Company holds Say on Pay votes.SECTION 14A SAY-ON-PAY VOTESISSUER30301 YEAR303AGAINST1S000087661 TEEKAY TANKERS LTDG8726X106BMG8726X106506/16/2026DIRECTOR: Heidi Locke SimonDIRECTOR ELECTIONSISSUER5590FOR559FOR1S000087661 TEEKAY TANKERS LTDG8726X106BMG8726X106506/16/2026DIRECTOR: Poul KarlshoejDIRECTOR ELECTIONSISSUER5590FOR559FOR1S000087661 TEEKAY TANKERS LTDG8726X106BMG8726X106506/16/2026DIRECTOR: Rudolph KredietDIRECTOR ELECTIONSISSUER5590FOR559FOR1S000087661 TEEKAY TANKERS LTDG8726X106BMG8726X106506/16/2026DIRECTOR: Kenneth HvidDIRECTOR ELECTIONSISSUER5590FOR559FOR1S000087661 TEEKAY TANKERS LTDG8726X106BMG8726X106506/16/2026DIRECTOR: Peter AntturiDIRECTOR ELECTIONSISSUER5590FOR559FOR1S000087661 TEEKAY TANKERS LTDG8726X106BMG8726X106506/16/2026DIRECTOR: David SchellenbergDIRECTOR ELECTIONSISSUER5590FOR559FOR1S000087661 TEEKAY TANKERS LTDG8726X106BMG8726X106506/16/2026DIRECTOR: Alan SempleDIRECTOR ELECTIONSISSUER5590FOR559FOR1S000087661 TEEKAY TANKERS LTDG8726X106BMG8726X106506/16/2026Approval of appointment of KPMG LLP as the independent auditors of Teekay Tankers Ltd. for the fiscal year ending December 31, 2026 be and hereby is ratified.AUDIT-RELATEDISSUER5590FOR559FOR1S000087661 TEGNA INC.87901J105US87901J105111/18/2025To adopt the Agreement and Plan of Merger, dated as of August 18, 2025, as it may be amended from time to time, by and among TEGNA Inc., a Delaware corporation (''TEGNA''), Nexstar Media Group, Inc. (''Nexstar''), a Delaware corporation, and Teton Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Nexstar (the ''Merger Agreement'').CORPORATE GOVERNANCEISSUER19570FOR1957FOR1S000087661 TEGNA INC.87901J105US87901J105111/18/2025To approve, on an advisory (non-binding basis), the compensation that may be paid or become payable to TEGNA's named executive officers that is based on or otherwise related to the Merger Agreement and the transactions contemplated by the Merger Agreement.SECTION 14A SAY-ON-PAY VOTESISSUER19570AGAINST1957AGAINST1S000087661 TEGNA INC.87901J105US87901J105111/18/2025To adjourn the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting.CORPORATE GOVERNANCEISSUER19570FOR1957FOR1S000087661 TEJON RANCH CO.879080109US879080109105/13/2026Election of Directors Steven A. BettsDIRECTOR ELECTIONSISSUER59070FOR5907FOR1S000087661 TEJON RANCH CO.879080109US879080109105/13/2026Election of Directors Gregory S. BielliDIRECTOR ELECTIONSISSUER59070FOR5907FOR1S000087661 TEJON RANCH CO.879080109US879080109105/13/2026Election of Directors Andrew DakosDIRECTOR ELECTIONSISSUER59070FOR5907FOR1S000087661 TEJON RANCH CO.879080109US879080109105/13/2026Election of Directors Denise GammonDIRECTOR ELECTIONSISSUER59070FOR5907FOR1S000087661 TEJON RANCH CO.879080109US879080109105/13/2026Election of Directors Anthony L. LeggioDIRECTOR ELECTIONSISSUER59070FOR5907FOR1S000087661 TEJON RANCH CO.879080109US879080109105/13/2026Election of Directors Jeffrey J. McCallDIRECTOR ELECTIONSISSUER59070FOR5907FOR1S000087661 TEJON RANCH CO.879080109US879080109105/13/2026Election of Directors Norman J. MetcalfeDIRECTOR ELECTIONSISSUER59070FOR5907FOR1S000087661 TEJON RANCH CO.879080109US879080109105/13/2026Election of Directors Eric H. SperonDIRECTOR ELECTIONSISSUER59070FOR5907FOR1S000087661 TEJON RANCH CO.879080109US879080109105/13/2026Election of Directors Daniel R. TischDIRECTOR ELECTIONSISSUER59070FOR5907FOR1S000087661 TEJON RANCH CO.879080109US879080109105/13/2026Approval of Amendment to our Certificate of Incorporation to Provide Certain Shareholders Special Meeting Rights.CORPORATE GOVERNANCEISSUER59070FOR5907FOR1S000087661 TEJON RANCH CO.879080109US879080109105/13/2026Approval of Amendment to the Certificate of Incorporation to Change the Advance Notice Requirements for Shareholder Action.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER59070FOR5907FOR1S000087661 TEJON RANCH CO.879080109US879080109105/13/2026Ratification of appointment of Deloitte & Touche LLP as the Company's Independent Registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER59070FOR5907FOR1S000087661 TEJON RANCH CO.879080109US879080109105/13/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER59070AGAINST5907AGAINST1S000087661 TELEPHONE AND DATA SYSTEMS, INC.879433829US879433829805/21/2026Election of Directors: K. D. DixonDIRECTOR ELECTIONSISSUER22790FOR2279FOR1S000087661 TELEPHONE AND DATA SYSTEMS, INC.879433829US879433829805/21/2026Election of Directors: C. D. O'LearyDIRECTOR ELECTIONSISSUER22790FOR2279FOR1S000087661 TELEPHONE AND DATA SYSTEMS, INC.879433829US879433829805/21/2026Election of Directors: W. OostermanDIRECTOR ELECTIONSISSUER22790FOR2279FOR1S000087661 TELEPHONE AND DATA SYSTEMS, INC.879433829US879433829805/21/2026Election of Directors: D. S. WoessnerDIRECTOR ELECTIONSISSUER22790FOR2279FOR1S000087661 TELEPHONE AND DATA SYSTEMS, INC.879433829US879433829805/21/2026Ratify accountants for 2026AUDIT-RELATEDISSUER22790FOR2279FOR1S000087661 TELEPHONE AND DATA SYSTEMS, INC.879433829US879433829805/21/2026Approval of an amendment to the Company's Restated Certificate of Incorporation to provide for exculpation of officersCORPORATE GOVERNANCEISSUER22790AGAINST2279AGAINST1S000087661 TELEPHONE AND DATA SYSTEMS, INC.879433829US879433829805/21/2026Advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER22790AGAINST2279AGAINST1S000087661 TENABLE HOLDINGS, INC.88025T102US88025T102505/13/2026To elect the Board of Directors' nominees, John C. Huffard, Jr., A. Brooke Seawell, and Raymond Vicks, Jr., to the Board of Directors to hold office until the 2029 Annual Meeting of Stockholders. John C. Huffard, Jr.DIRECTOR ELECTIONSISSUER7043600FOR7043FOR1S000087661 TENABLE HOLDINGS, INC.88025T102US88025T102505/13/2026To elect the Board of Directors' nominees, John C. Huffard, Jr., A. Brooke Seawell, and Raymond Vicks, Jr., to the Board of Directors to hold office until the 2029 Annual Meeting of Stockholders. A. Brooke SeawellDIRECTOR ELECTIONSISSUER7043600FOR7043FOR1S000087661 TENABLE HOLDINGS, INC.88025T102US88025T102505/13/2026To elect the Board of Directors' nominees, John C. Huffard, Jr., A. Brooke Seawell, and Raymond Vicks, Jr., to the Board of Directors to hold office until the 2029 Annual Meeting of Stockholders. Raymond Vicks, Jr.DIRECTOR ELECTIONSISSUER7043600FOR7043FOR1S000087661 TENABLE HOLDINGS, INC.88025T102US88025T102505/13/2026To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2026.AUDIT-RELATEDISSUER7043600FOR7043FOR1S000087661 TENABLE HOLDINGS, INC.88025T102US88025T102505/13/2026To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER7043600FOR7043FOR1S000087661 TENABLE HOLDINGS, INC.88025T102US88025T102505/13/2026To indicate, on a non-binding advisory basis, the preferred frequency of future stockholder advisory votes on the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER70436001 YEAR7043FOR1S000087661 TENNANT COMPANY880345103US880345103304/29/2026Elect three Class I directors to three-year terms. Carol S. EicherDIRECTOR ELECTIONSISSUER18860AGAINST1886AGAINST1S000087661 TENNANT COMPANY880345103US880345103304/29/2026Elect three Class I directors to three-year terms. Maria C. GreenDIRECTOR ELECTIONSISSUER18860FOR1886FOR1S000087661 TENNANT COMPANY880345103US880345103304/29/2026Elect three Class I directors to three-year terms. Donal L. MulliganDIRECTOR ELECTIONSISSUER18860AGAINST1886AGAINST1S000087661 TENNANT COMPANY880345103US880345103304/29/2026Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2026.AUDIT-RELATEDISSUER18860FOR1886FOR1S000087661 TENNANT COMPANY880345103US880345103304/29/2026Advisory approval of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER18860FOR1886FOR1S000087661 TERADATA CORPORATION88076W103US88076W103605/14/2026Election of Directors Melissa B. FisherDIRECTOR ELECTIONSISSUER28920AGAINST2892AGAINST1S000087661 TERADATA CORPORATION88076W103US88076W103605/14/2026Election of Directors Stephen McMillanDIRECTOR ELECTIONSISSUER28920AGAINST2892AGAINST1S000087661 TERADATA CORPORATION88076W103US88076W103605/14/2026Election of Directors Kimberly K. NelsonDIRECTOR ELECTIONSISSUER28920AGAINST2892AGAINST1S000087661 TERADATA CORPORATION88076W103US88076W103605/14/2026An advisory (non-binding) vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER28920FOR2892FOR1S000087661 TERADATA CORPORATION88076W103US88076W103605/14/2026Approval of the Teradata 2023 Stock Incentive Plan, as Amended and Restated.COMPENSATIONISSUER28920AGAINST2892AGAINST1S000087661 TERADATA CORPORATION88076W103US88076W103605/14/2026Approval of the ratification of the appointment of the independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER28920FOR2892FOR1S000087661 TERAWULF INC.88080T104US88080T104309/30/2025Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to increase the number of shares of common stock authorized for issuance from 600,000,000 shares to 950,000,000 shares.CAPITAL STRUCTUREISSUER7841619FOR784FOR1S000087661 TERAWULF INC.88080T104US88080T104306/09/2026DIRECTOR: Paul PragerDIRECTOR ELECTIONSISSUER82650FOR8265FOR1S000087661 TERAWULF INC.88080T104US88080T104306/09/2026DIRECTOR: Nazar KhanDIRECTOR ELECTIONSISSUER82650FOR8265FOR1S000087661 TERAWULF INC.88080T104US88080T104306/09/2026DIRECTOR: Kerri LanglaisDIRECTOR ELECTIONSISSUER82650FOR8265FOR1S000087661 TERAWULF INC.88080T104US88080T104306/09/2026DIRECTOR: Michael BucellaDIRECTOR ELECTIONSISSUER82650FOR8265FOR1S000087661 TERAWULF INC.88080T104US88080T104306/09/2026DIRECTOR: Walter CarterDIRECTOR ELECTIONSISSUER82650FOR8265FOR1S000087661 TERAWULF INC.88080T104US88080T104306/09/2026DIRECTOR: Amanda FabianoDIRECTOR ELECTIONSISSUER82650FOR8265FOR1S000087661 TERAWULF INC.88080T104US88080T104306/09/2026DIRECTOR: Catherine MotzDIRECTOR ELECTIONSISSUER82650FOR8265FOR1S000087661 TERAWULF INC.88080T104US88080T104306/09/2026DIRECTOR: Steven PincusDIRECTOR ELECTIONSISSUER82650FOR8265FOR1S000087661 TERAWULF INC.88080T104US88080T104306/09/2026DIRECTOR: Lisa PragerDIRECTOR ELECTIONSISSUER82650FOR8265FOR1S000087661 TERAWULF INC.88080T104US88080T104306/09/2026The approval, on a non-binding, advisory basis, of the compensation of our named executive officers (''Say-on-Pay''); andSECTION 14A SAY-ON-PAY VOTESISSUER82650FOR8265FOR1S000087661 TERAWULF INC.88080T104US88080T104306/09/2026The ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER82650FOR8265FOR1S000087661 TEREX CORPORATION880779103US880779103801/28/2026The proposal to approve the issuance of shares of Terex Corporation ("Terex") common stock to holders of REV Group, Inc. ("REV") common stock in connection with the mergers pursuant to the terms of the Agreement and Plan of Merger, dated as October 29, 2025, by and among Terex, REV, Tag Merger Sub 1 Inc., a wholly owned subsidiary of Terex, and Tag Merger Sub 2 LLC, a wholly owned subsidiary of Terex (the "Terex stock issuance proposal").EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER8790FOR879FOR1S000087661 TEREX CORPORATION880779103US880779103801/28/2026The proposal to approve the adjournment of the Terex special meeting to solicit additional proxies if there are not sufficient votes at the time of the Terex special meeting to approve the Terex stock issuance proposal (the "Terex adjournment proposal").CORPORATE GOVERNANCEISSUER8790FOR879FOR1S000087661 TETRA TECHNOLOGIES, INC.88162F105US88162F105705/22/2026Election of Directors: Thomas R. Bates, Jr.DIRECTOR ELECTIONSISSUER45360FOR4536FOR1S000087661 TETRA TECHNOLOGIES, INC.88162F105US88162F105705/22/2026Election of Directors: Christian A. GarciaDIRECTOR ELECTIONSISSUER45360FOR4536FOR1S000087661 TETRA TECHNOLOGIES, INC.88162F105US88162F105705/22/2026Election of Directors: John F. GlickDIRECTOR ELECTIONSISSUER45360FOR4536FOR1S000087661 TETRA TECHNOLOGIES, INC.88162F105US88162F105705/22/2026Election of Directors: Angela D. JohnDIRECTOR ELECTIONSISSUER45360FOR4536FOR1S000087661 TETRA TECHNOLOGIES, INC.88162F105US88162F105705/22/2026Election of Directors: Sharon B. McGeeDIRECTOR ELECTIONSISSUER45360FOR4536FOR1S000087661 TETRA TECHNOLOGIES, INC.88162F105US88162F105705/22/2026Election of Directors: Brady M. MurphyDIRECTOR ELECTIONSISSUER45360FOR4536FOR1S000087661 TETRA TECHNOLOGIES, INC.88162F105US88162F105705/22/2026Election of Directors: Julia A. SloatDIRECTOR ELECTIONSISSUER45360FOR4536FOR1S000087661 TETRA TECHNOLOGIES, INC.88162F105US88162F105705/22/2026Election of Directors: Shawn D. WilliamsDIRECTOR ELECTIONSISSUER45360FOR4536FOR1S000087661 TETRA TECHNOLOGIES, INC.88162F105US88162F105705/22/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER45360FOR4536FOR1S000087661 TETRA TECHNOLOGIES, INC.88162F105US88162F105705/22/2026Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm.AUDIT-RELATEDISSUER45360FOR4536FOR1S000087661 TETRA TECHNOLOGIES, INC.88162F105US88162F105705/22/2026Ratification of Amendment No. 1 to our Tax Benefits Preservation Plan.SHAREHOLDER RIGHTS AND DEFENSESISSUER45360FOR4536FOR1S000087661 TEXAS CAPITAL BANCSHARES, INC.88224Q107US88224Q107604/21/2026To elect ten (10) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Paola M. ArbourDIRECTOR ELECTIONSISSUER694290FOR694FOR1S000087661 TEXAS CAPITAL BANCSHARES, INC.88224Q107US88224Q107604/21/2026To elect ten (10) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Jonathan E. BaliffDIRECTOR ELECTIONSISSUER694290FOR694FOR1S000087661 TEXAS CAPITAL BANCSHARES, INC.88224Q107US88224Q107604/21/2026To elect ten (10) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Ranjana B. ClarkDIRECTOR ELECTIONSISSUER694290FOR694FOR1S000087661 TEXAS CAPITAL BANCSHARES, INC.88224Q107US88224Q107604/21/2026To elect ten (10) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Rob C. HolmesDIRECTOR ELECTIONSISSUER694290FOR694FOR1S000087661 TEXAS CAPITAL BANCSHARES, INC.88224Q107US88224Q107604/21/2026To elect ten (10) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: David S. HuntleyDIRECTOR ELECTIONSISSUER694290FOR694FOR1S000087661 TEXAS CAPITAL BANCSHARES, INC.88224Q107US88224Q107604/21/2026To elect ten (10) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Thomas E. LongDIRECTOR ELECTIONSISSUER694290FOR694FOR1S000087661 TEXAS CAPITAL BANCSHARES, INC.88224Q107US88224Q107604/21/2026To elect ten (10) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Mark W. MidkiffDIRECTOR ELECTIONSISSUER694290FOR694FOR1S000087661 TEXAS CAPITAL BANCSHARES, INC.88224Q107US88224Q107604/21/2026To elect ten (10) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Steven P. RosenbergDIRECTOR ELECTIONSISSUER694290FOR694FOR1S000087661 TEXAS CAPITAL BANCSHARES, INC.88224Q107US88224Q107604/21/2026To elect ten (10) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Dale W. TremblayDIRECTOR ELECTIONSISSUER694290WITHHOLD694AGAINST1S000087661 TEXAS CAPITAL BANCSHARES, INC.88224Q107US88224Q107604/21/2026To elect ten (10) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Laura L. WhitleyDIRECTOR ELECTIONSISSUER694290FOR694FOR1S000087661 TEXAS CAPITAL BANCSHARES, INC.88224Q107US88224Q107604/21/2026To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026;AUDIT-RELATEDISSUER694290AGAINST694AGAINST1S000087661 TEXAS CAPITAL BANCSHARES, INC.88224Q107US88224Q107604/21/2026To approve, on an advisory basis, the 2025 compensation of the Company's named executive officers as descreibed in the Proxy Statement;SECTION 14A SAY-ON-PAY VOTESISSUER694290FOR694FOR1S000087661 TEXAS CAPITAL BANCSHARES, INC.88224Q107US88224Q107604/21/2026To approve the redomestication of the Company from Delaware to Texas by way of conversion;CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER694290AGAINST694AGAINST1S000087661 TEXAS CAPITAL BANCSHARES, INC.88224Q107US88224Q107604/21/2026To approve, on an advisory basis, increasing the threshold to submit stockholder proposals;CORPORATE GOVERNANCEISSUER694290AGAINST694AGAINST1S000087661 TEXAS CAPITAL BANCSHARES, INC.88224Q107US88224Q107604/21/2026To adjourn the Annual Meeting to a later date or dates, if necessary, to solicit additional proxies if there are insufficient votes to adopt any of Proposals 2-5;CORPORATE GOVERNANCEISSUER694290FOR694FOR1S000087661 TG THERAPEUTICS, INC.88322Q108US88322Q108506/11/2026DIRECTOR: Laurence CharneyDIRECTOR ELECTIONSISSUER41540FOR4154FOR1S000087661 TG THERAPEUTICS, INC.88322Q108US88322Q108506/11/2026DIRECTOR: Yann EchelardDIRECTOR ELECTIONSISSUER41540FOR4154FOR1S000087661 TG THERAPEUTICS, INC.88322Q108US88322Q108506/11/2026DIRECTOR: Kenneth HobermanDIRECTOR ELECTIONSISSUER41540FOR4154FOR1S000087661 TG THERAPEUTICS, INC.88322Q108US88322Q108506/11/2026DIRECTOR: Daniel HumeDIRECTOR ELECTIONSISSUER41540FOR4154FOR1S000087661 TG THERAPEUTICS, INC.88322Q108US88322Q108506/11/2026DIRECTOR: Sagar Lonial, MDDIRECTOR ELECTIONSISSUER41540FOR4154FOR1S000087661 TG THERAPEUTICS, INC.88322Q108US88322Q108506/11/2026DIRECTOR: Michael S. WeissDIRECTOR ELECTIONSISSUER41540FOR4154FOR1S000087661 TG THERAPEUTICS, INC.88322Q108US88322Q108506/11/2026To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER41540FOR4154FOR1S000087661 TG THERAPEUTICS, INC.88322Q108US88322Q108506/11/2026An advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER41540FOR4154FOR1S000087661 THE ANDERSONS, INC.034164103US034164103505/07/2026DIRECTOR: William E. KruegerDIRECTOR ELECTIONSISSUER6730FOR673FOR1S000087661 THE ANDERSONS, INC.034164103US034164103505/07/2026DIRECTOR: Patrick E. BoweDIRECTOR ELECTIONSISSUER6730FOR673FOR1S000087661 THE ANDERSONS, INC.034164103US034164103505/07/2026DIRECTOR: Gerard M. AndersonDIRECTOR ELECTIONSISSUER6730ABSTAIN673AGAINST1S000087661 THE ANDERSONS, INC.034164103US034164103505/07/2026DIRECTOR: Steven K. CampbellDIRECTOR ELECTIONSISSUER6730FOR673FOR1S000087661 THE ANDERSONS, INC.034164103US034164103505/07/2026DIRECTOR: Gary A. DouglasDIRECTOR ELECTIONSISSUER6730ABSTAIN673AGAINST1S000087661 THE ANDERSONS, INC.034164103US034164103505/07/2026DIRECTOR: Pamela S. HershbergerDIRECTOR ELECTIONSISSUER6730FOR673FOR1S000087661 THE ANDERSONS, INC.034164103US034164103505/07/2026DIRECTOR: Catherine M. KilbaneDIRECTOR ELECTIONSISSUER6730ABSTAIN673AGAINST1S000087661 THE ANDERSONS, INC.034164103US034164103505/07/2026DIRECTOR: Robert J. King Jr.DIRECTOR ELECTIONSISSUER6730ABSTAIN673AGAINST1S000087661 THE ANDERSONS, INC.034164103US034164103505/07/2026DIRECTOR: Steven OaklandDIRECTOR ELECTIONSISSUER6730FOR673FOR1S000087661 THE ANDERSONS, INC.034164103US034164103505/07/2026An advisory vote on executive compensation, approving the resolution provided in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER6730FOR673FOR1S000087661 THE ANDERSONS, INC.034164103US034164103505/07/2026Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER6730FOR673FOR1S000087661 THE BALDWIN INSURANCE GROUP, INC.05589G102US05589G102206/04/2026DIRECTOR: Lowry BaldwinDIRECTOR ELECTIONSISSUER13490FOR1349FOR1S000087661 THE BALDWIN INSURANCE GROUP, INC.05589G102US05589G102206/04/2026DIRECTOR: Sathish MuthukrishnanDIRECTOR ELECTIONSISSUER13490FOR1349FOR1S000087661 THE BALDWIN INSURANCE GROUP, INC.05589G102US05589G102206/04/2026DIRECTOR: Sunita ParasuramanDIRECTOR ELECTIONSISSUER13490FOR1349FOR1S000087661 THE BALDWIN INSURANCE GROUP, INC.05589G102US05589G102206/04/2026DIRECTOR: Ellyn ShookDIRECTOR ELECTIONSISSUER13490FOR1349FOR1S000087661 THE BALDWIN INSURANCE GROUP, INC.05589G102US05589G102206/04/2026To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER13490FOR1349FOR1S000087661 THE BALDWIN INSURANCE GROUP, INC.05589G102US05589G102206/04/2026To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER13490FOR1349FOR1S000087661 THE BANCORP, INC.05969A105US05969A105105/27/2026Election of ten directors to serve for a term of one year until the 2027 annual meeting of stockholders. Dwayne L. AllenDIRECTOR ELECTIONSISSUER52971FOR52FOR1S000087661 THE BANCORP, INC.05969A105US05969A105105/27/2026Election of ten directors to serve for a term of one year until the 2027 annual meeting of stockholders. Todd J. BrockmanDIRECTOR ELECTIONSISSUER52971FOR52FOR1S000087661 THE BANCORP, INC.05969A105US05969A105105/27/2026Election of ten directors to serve for a term of one year until the 2027 annual meeting of stockholders. Matthew N. CohnDIRECTOR ELECTIONSISSUER52971FOR52FOR1S000087661 THE BANCORP, INC.05969A105US05969A105105/27/2026Election of ten directors to serve for a term of one year until the 2027 annual meeting of stockholders. Cheryl D. CreuzotDIRECTOR ELECTIONSISSUER52971FOR52FOR1S000087661 THE BANCORP, INC.05969A105US05969A105105/27/2026Election of ten directors to serve for a term of one year until the 2027 annual meeting of stockholders. Hersh KozlovDIRECTOR ELECTIONSISSUER52971FOR52FOR1S000087661 THE BANCORP, INC.05969A105US05969A105105/27/2026Election of ten directors to serve for a term of one year until the 2027 annual meeting of stockholders. Damian M. KozlowskiDIRECTOR ELECTIONSISSUER52971FOR52FOR1S000087661 THE BANCORP, INC.05969A105US05969A105105/27/2026Election of ten directors to serve for a term of one year until the 2027 annual meeting of stockholders. William H. LambDIRECTOR ELECTIONSISSUER52971FOR52FOR1S000087661 THE BANCORP, INC.05969A105US05969A105105/27/2026Election of ten directors to serve for a term of one year until the 2027 annual meeting of stockholders. James J. McEntee IIIDIRECTOR ELECTIONSISSUER52971FOR52FOR1S000087661 THE BANCORP, INC.05969A105US05969A105105/27/2026Election of ten directors to serve for a term of one year until the 2027 annual meeting of stockholders. Stephanie B. MudickDIRECTOR ELECTIONSISSUER52971FOR52FOR1S000087661 THE BANCORP, INC.05969A105US05969A105105/27/2026Election of ten directors to serve for a term of one year until the 2027 annual meeting of stockholders. Mark E. TryniskiDIRECTOR ELECTIONSISSUER52971FOR52FOR1S000087661 THE BANCORP, INC.05969A105US05969A105105/27/2026Advisory (non-binding) approval of the 2025 compensation of The Bancrop, Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER52971FOR52FOR1S000087661 THE BANCORP, INC.05969A105US05969A105105/27/2026Advisory (non-binding) ratification of the appointment of Crowe LLP as The Bancrop, Inc.'s independent registered public accounting firm for the fiscal year ending December 2026.AUDIT-RELATEDISSUER52971FOR52FOR1S000087661 THE BOSTON BEER COMPANY, INC.100557107US100557107005/27/2026DIRECTOR: Meghan V. JoyceDIRECTOR ELECTIONSISSUER2090ABSTAIN209AGAINST1S000087661 THE BOSTON BEER COMPANY, INC.100557107US100557107005/27/2026DIRECTOR: Joseph H. JordanDIRECTOR ELECTIONSISSUER2090FOR209FOR1S000087661 THE BOSTON BEER COMPANY, INC.100557107US100557107005/27/2026DIRECTOR: Cynthia L. SwansonDIRECTOR ELECTIONSISSUER2090FOR209FOR1S000087661 THE BOSTON BEER COMPANY, INC.100557107US100557107005/27/2026Advisory vote to approve our Named Executive Officers' executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2090FOR209FOR1S000087661 THE BRINK'S COMPANY109696104US109696104004/28/2026Election of Directors Kathie J. AndradeDIRECTOR ELECTIONSISSUER426395AGAINST426AGAINST1S000087661 THE BRINK'S COMPANY109696104US109696104004/28/2026Election of Directors Paul G. BoyntonDIRECTOR ELECTIONSISSUER426395AGAINST426AGAINST1S000087661 THE BRINK'S COMPANY109696104US109696104004/28/2026Election of Directors Ian D. CloughDIRECTOR ELECTIONSISSUER426395AGAINST426AGAINST1S000087661 THE BRINK'S COMPANY109696104US109696104004/28/2026Election of Directors Susan E. DochertyDIRECTOR ELECTIONSISSUER426395AGAINST426AGAINST1S000087661 THE BRINK'S COMPANY109696104US109696104004/28/2026Election of Directors Mark EubanksDIRECTOR ELECTIONSISSUER426395FOR426FOR1S000087661 THE BRINK'S COMPANY109696104US109696104004/28/2026Election of Directors Michael J. HerlingDIRECTOR ELECTIONSISSUER426395AGAINST426AGAINST1S000087661 THE BRINK'S COMPANY109696104US109696104004/28/2026Election of Directors A. Louis ParkerDIRECTOR ELECTIONSISSUER426395FOR426FOR1S000087661 THE BRINK'S COMPANY109696104US109696104004/28/2026Election of Directors Timothy J. TynanDIRECTOR ELECTIONSISSUER426395FOR426FOR1S000087661 THE BRINK'S COMPANY109696104US109696104004/28/2026Election of Directors Keith R. WycheDIRECTOR ELECTIONSISSUER426395FOR426FOR1S000087661 THE BRINK'S COMPANY109696104US109696104004/28/2026Approval of a non-binding advisory resolution on named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER426395FOR426FOR1S000087661 THE BRINK'S COMPANY109696104US109696104004/28/2026Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER426395FOR426FOR1S000087661 THE BRINK'S COMPANY109696104US109696104004/28/2026Approval of the Company's amended and restated 2024 Equity Incentive Plan.COMPENSATIONISSUER426395AGAINST426AGAINST1S000087661 THE BRINK'S COMPANY109696104US109696104004/28/2026Act upon a shareholder proposal requesting a report on employee retention rates by demographic categories.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER426395AGAINST426FOR1S000087661 THE BRINK'S COMPANY109696104US109696104006/30/2026To approve the issuance of common stock, par value $1.00 per share, of The Brink's Company ("Brink's") to holders of common stock, par value $0.01 per share, of NCR Atleos Corporation ("NCR Atleos"), pursuant to the Agreement and Plan of Merger, dated as of February 26, 2026 (as amended from time to time, the "Merger Agreement"), by and among Brink's, NCR Atleos, Novus Merger Sub, Inc. and Novus Merger Sub II, LLC (the "Brink's Share Issuance Proposal").CAPITAL STRUCTUREISSUER10410FOR1041FOR1S000087661 THE BRINK'S COMPANY109696104US109696104006/30/2026To adjourn the special meeting of Brink's shareholders, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there is not a quorum or there are not sufficient votes to approve the Brink's Share Issuance Proposal or to ensure that any supplement or amendment to the joint proxy statement/prospectus is timely provided to Brink's shareholders.CORPORATE GOVERNANCEISSUER10410FOR1041FOR1S000087661 THE BUCKLE, INC.118440106US118440106506/01/2026DIRECTOR: Daniel J. HirschfeldDIRECTOR ELECTIONSISSUER12050FOR1205FOR1S000087661 THE BUCKLE, INC.118440106US118440106506/01/2026DIRECTOR: Dennis H. NelsonDIRECTOR ELECTIONSISSUER12050FOR1205FOR1S000087661 THE BUCKLE, INC.118440106US118440106506/01/2026DIRECTOR: Thomas B. HeacockDIRECTOR ELECTIONSISSUER12050FOR1205FOR1S000087661 THE BUCKLE, INC.118440106US118440106506/01/2026DIRECTOR: Hank M. BoundsDIRECTOR ELECTIONSISSUER12050FOR1205FOR1S000087661 THE BUCKLE, INC.118440106US118440106506/01/2026DIRECTOR: Bill L. FairfieldDIRECTOR ELECTIONSISSUER12050FOR1205FOR1S000087661 THE BUCKLE, INC.118440106US118440106506/01/2026DIRECTOR: Bruce L. HobermanDIRECTOR ELECTIONSISSUER12050FOR1205FOR1S000087661 THE BUCKLE, INC.118440106US118440106506/01/2026DIRECTOR: Michael E. HussDIRECTOR ELECTIONSISSUER12050FOR1205FOR1S000087661 THE BUCKLE, INC.118440106US118440106506/01/2026DIRECTOR: Shruti S. JoshiDIRECTOR ELECTIONSISSUER12050FOR1205FOR1S000087661 THE BUCKLE, INC.118440106US118440106506/01/2026DIRECTOR: Angie J. KleinDIRECTOR ELECTIONSISSUER12050FOR1205FOR1S000087661 THE BUCKLE, INC.118440106US118440106506/01/2026DIRECTOR: John P. Peetz, IIIDIRECTOR ELECTIONSISSUER12050FOR1205FOR1S000087661 THE BUCKLE, INC.118440106US118440106506/01/2026DIRECTOR: Karen B. RhoadsDIRECTOR ELECTIONSISSUER12050FOR1205FOR1S000087661 THE BUCKLE, INC.118440106US118440106506/01/2026DIRECTOR: James E. ShadaDIRECTOR ELECTIONSISSUER12050FOR1205FOR1S000087661 THE BUCKLE, INC.118440106US118440106506/01/2026Ratify the selection of Deloitte & Touche LLP as independent registered public accounting firm for the Company for the fiscal year ending January 30, 2027.AUDIT-RELATEDISSUER12050FOR1205FOR1S000087661 THE BUCKLE, INC.118440106US118440106506/01/2026Advisory vote on overall compensation for the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER12050FOR1205FOR1S000087661 THE BUCKLE, INC.118440106US118440106506/01/2026Advisory vote on the frequency of future advisory votes on compensation of Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER120501 YEAR1205AGAINST1S000087661 THE CHEESECAKE FACTORY INCORPORATED163072101US163072101705/28/2026Election of Directors David OvertonDIRECTOR ELECTIONSISSUER14200FOR1420FOR1S000087661 THE CHEESECAKE FACTORY INCORPORATED163072101US163072101705/28/2026Election of Directors Edie A. AmesDIRECTOR ELECTIONSISSUER14200FOR1420FOR1S000087661 THE CHEESECAKE FACTORY INCORPORATED163072101US163072101705/28/2026Election of Directors Alexander L. CappelloDIRECTOR ELECTIONSISSUER14200FOR1420FOR1S000087661 THE CHEESECAKE FACTORY INCORPORATED163072101US163072101705/28/2026Election of Directors Khanh CollinsDIRECTOR ELECTIONSISSUER14200FOR1420FOR1S000087661 THE CHEESECAKE FACTORY INCORPORATED163072101US163072101705/28/2026Election of Directors Adam S. GordonDIRECTOR ELECTIONSISSUER14200FOR1420FOR1S000087661 THE CHEESECAKE FACTORY INCORPORATED163072101US163072101705/28/2026Election of Directors Jerome I. KransdorfDIRECTOR ELECTIONSISSUER14200FOR1420FOR1S000087661 THE CHEESECAKE FACTORY INCORPORATED163072101US163072101705/28/2026Election of Directors Janice L. MeyerDIRECTOR ELECTIONSISSUER14200FOR1420FOR1S000087661 THE CHEESECAKE FACTORY INCORPORATED163072101US163072101705/28/2026Election of Directors David B. PittawayDIRECTOR ELECTIONSISSUER14200FOR1420FOR1S000087661 THE CHEESECAKE FACTORY INCORPORATED163072101US163072101705/28/2026To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2026, ending December 29, 2026.AUDIT-RELATEDISSUER14200FOR1420FOR1S000087661 THE CHEESECAKE FACTORY INCORPORATED163072101US163072101705/28/2026To approve, on a non-binding, advisory basis, the compensation of the Company's Named Executive Officers as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission.SECTION 14A SAY-ON-PAY VOTESISSUER14200FOR1420FOR1S000087661 THE CHEFS' WAREHOUSE, INC.163086101US163086101105/08/2026Election of Directors Ivy BrownDIRECTOR ELECTIONSISSUER8720FOR872FOR1S000087661 THE CHEFS' WAREHOUSE, INC.163086101US163086101105/08/2026Election of Directors Steven F. GoldstoneDIRECTOR ELECTIONSISSUER8720AGAINST872AGAINST1S000087661 THE CHEFS' WAREHOUSE, INC.163086101US163086101105/08/2026Election of Directors Aylwin LewisDIRECTOR ELECTIONSISSUER8720FOR872FOR1S000087661 THE CHEFS' WAREHOUSE, INC.163086101US163086101105/08/2026Election of Directors Lester OwensDIRECTOR ELECTIONSISSUER8720FOR872FOR1S000087661 THE CHEFS' WAREHOUSE, INC.163086101US163086101105/08/2026Election of Directors Christopher PappasDIRECTOR ELECTIONSISSUER8720FOR872FOR1S000087661 THE CHEFS' WAREHOUSE, INC.163086101US163086101105/08/2026Election of Directors John PappasDIRECTOR ELECTIONSISSUER8720FOR872FOR1S000087661 THE CHEFS' WAREHOUSE, INC.163086101US163086101105/08/2026Election of Directors Richard N. PeretzDIRECTOR ELECTIONSISSUER8720FOR872FOR1S000087661 THE CHEFS' WAREHOUSE, INC.163086101US163086101105/08/2026Election of Directors Debra Walton-RuskinDIRECTOR ELECTIONSISSUER8720FOR872FOR1S000087661 THE CHEFS' WAREHOUSE, INC.163086101US163086101105/08/2026Election of Directors Wendy M. WeinsteinDIRECTOR ELECTIONSISSUER8720FOR872FOR1S000087661 THE CHEFS' WAREHOUSE, INC.163086101US163086101105/08/2026To ratify the selection of BDO USA, P.C. as our independent registered public accounting firm for the fiscal year ending December 25, 2026.AUDIT-RELATEDISSUER8720FOR872FOR1S000087661 THE CHEFS' WAREHOUSE, INC.163086101US163086101105/08/2026To approve, on a non-binding, advisory basis, the compensation of our named executive officers as disclosed in the 2026 Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER8720FOR872FOR1S000087661 THE CHEMOURS COMPANY163851108US163851108904/24/2026Election of Directors to Serve One-Year Terms Expiring at the Annual Meeting of Shareholders in 2027. George R. BrokawDIRECTOR ELECTIONSISSUER32980FOR3298FOR1S000087661 THE CHEMOURS COMPANY163851108US163851108904/24/2026Election of Directors to Serve One-Year Terms Expiring at the Annual Meeting of Shareholders in 2027. Alister CowanDIRECTOR ELECTIONSISSUER32980FOR3298FOR1S000087661 THE CHEMOURS COMPANY163851108US163851108904/24/2026Election of Directors to Serve One-Year Terms Expiring at the Annual Meeting of Shareholders in 2027. Mary B. CranstonDIRECTOR ELECTIONSISSUER32980FOR3298FOR1S000087661 THE CHEMOURS COMPANY163851108US163851108904/24/2026Election of Directors to Serve One-Year Terms Expiring at the Annual Meeting of Shareholders in 2027. Denise M. DignamDIRECTOR ELECTIONSISSUER32980FOR3298FOR1S000087661 THE CHEMOURS COMPANY163851108US163851108904/24/2026Election of Directors to Serve One-Year Terms Expiring at the Annual Meeting of Shareholders in 2027. Pamela F. FletcherDIRECTOR ELECTIONSISSUER32980FOR3298FOR1S000087661 THE CHEMOURS COMPANY163851108US163851108904/24/2026Election of Directors to Serve One-Year Terms Expiring at the Annual Meeting of Shareholders in 2027. Erin N. KaneDIRECTOR ELECTIONSISSUER32980AGAINST3298AGAINST1S000087661 THE CHEMOURS COMPANY163851108US163851108904/24/2026Election of Directors to Serve One-Year Terms Expiring at the Annual Meeting of Shareholders in 2027. Joseph D. KavaDIRECTOR ELECTIONSISSUER32980FOR3298FOR1S000087661 THE CHEMOURS COMPANY163851108US163851108904/24/2026Election of Directors to Serve One-Year Terms Expiring at the Annual Meeting of Shareholders in 2027. Sean D. KeohaneDIRECTOR ELECTIONSISSUER32980AGAINST3298AGAINST1S000087661 THE CHEMOURS COMPANY163851108US163851108904/24/2026Election of Directors to Serve One-Year Terms Expiring at the Annual Meeting of Shareholders in 2027. Courtney R. MatherDIRECTOR ELECTIONSISSUER32980FOR3298FOR1S000087661 THE CHEMOURS COMPANY163851108US163851108904/24/2026Election of Directors to Serve One-Year Terms Expiring at the Annual Meeting of Shareholders in 2027. Livingston L. SatterthwaiteDIRECTOR ELECTIONSISSUER32980FOR3298FOR1S000087661 THE CHEMOURS COMPANY163851108US163851108904/24/2026Election of Directors to Serve One-Year Terms Expiring at the Annual Meeting of Shareholders in 2027. Leslie M. TurnerDIRECTOR ELECTIONSISSUER32980FOR3298FOR1S000087661 THE CHEMOURS COMPANY163851108US163851108904/24/2026Advisory Vote to Approve Named Executive Officer Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER32980FOR3298FOR1S000087661 THE CHEMOURS COMPANY163851108US163851108904/24/2026Proposal to Approve The Chemours Company 2026 Equity and Incentive Plan.COMPENSATIONISSUER32980FOR3298FOR1S000087661 THE CHEMOURS COMPANY163851108US163851108904/24/2026Ratification of Selection of PricewaterhouseCoopers LLP for fiscal year 2026.AUDIT-RELATEDISSUER32980FOR3298FOR1S000087661 THE FIRST BANCORP, INC.31866P102US31866P102104/29/2026DIRECTOR: Robert B. GregoryDIRECTOR ELECTIONSISSUER9440FOR944FOR1S000087661 THE FIRST BANCORP, INC.31866P102US31866P102104/29/2026DIRECTOR: Ingrid H. W. KachmarDIRECTOR ELECTIONSISSUER9440FOR944FOR1S000087661 THE FIRST BANCORP, INC.31866P102US31866P102104/29/2026DIRECTOR: Renee W. KellyDIRECTOR ELECTIONSISSUER9440ABSTAIN944AGAINST1S000087661 THE FIRST BANCORP, INC.31866P102US31866P102104/29/2026DIRECTOR: Tony C. McKimDIRECTOR ELECTIONSISSUER9440FOR944FOR1S000087661 THE FIRST BANCORP, INC.31866P102US31866P102104/29/2026DIRECTOR: Cornelius J. RussellDIRECTOR ELECTIONSISSUER9440ABSTAIN944AGAINST1S000087661 THE FIRST BANCORP, INC.31866P102US31866P102104/29/2026DIRECTOR: Stuart G. SmithDIRECTOR ELECTIONSISSUER9440ABSTAIN944AGAINST1S000087661 THE FIRST BANCORP, INC.31866P102US31866P102104/29/2026DIRECTOR: Kimberly S. SwanDIRECTOR ELECTIONSISSUER9440ABSTAIN944AGAINST1S000087661 THE FIRST BANCORP, INC.31866P102US31866P102104/29/2026DIRECTOR: F. Stephen WardDIRECTOR ELECTIONSISSUER9440FOR944FOR1S000087661 THE FIRST BANCORP, INC.31866P102US31866P102104/29/2026To approve (on a non-binding basis), the compensation of the Company's executives, as disclosed in the Company's annual report and proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER9440FOR944FOR1S000087661 THE FIRST BANCORP, INC.31866P102US31866P102104/29/2026To approve (on a non-binding basis), the frequency of non-binding shareholder votes on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER94401 YEAR944FOR1S000087661 THE FIRST BANCORP, INC.31866P102US31866P102104/29/2026To ratify the Board of Directors Audit Committee's selection of BDMP Assurance, LLP, as independent auditors for the Company for 2026.AUDIT-RELATEDISSUER9440FOR944FOR1S000087661 THE GEO GROUP, INC.36162J106US36162J106004/28/2026Election of Directors Thomas C. BartzokisDIRECTOR ELECTIONSISSUER17280FOR1728FOR1S000087661 THE GEO GROUP, INC.36162J106US36162J106004/28/2026Election of Directors Jack BrewerDIRECTOR ELECTIONSISSUER17280FOR1728FOR1S000087661 THE GEO GROUP, INC.36162J106US36162J106004/28/2026Election of Directors Donna Arduin KauranenDIRECTOR ELECTIONSISSUER17280FOR1728FOR1S000087661 THE GEO GROUP, INC.36162J106US36162J106004/28/2026Election of Directors Scott M. KernanDIRECTOR ELECTIONSISSUER17280FOR1728FOR1S000087661 THE GEO GROUP, INC.36162J106US36162J106004/28/2026Election of Directors Lindsay L. KorenDIRECTOR ELECTIONSISSUER17280FOR1728FOR1S000087661 THE GEO GROUP, INC.36162J106US36162J106004/28/2026Election of Directors Julie Myers WoodDIRECTOR ELECTIONSISSUER17280FOR1728FOR1S000087661 THE GEO GROUP, INC.36162J106US36162J106004/28/2026Election of Directors George C. ZoleyDIRECTOR ELECTIONSISSUER17280FOR1728FOR1S000087661 THE GEO GROUP, INC.36162J106US36162J106004/28/2026To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accountants for the 2026 fiscal year.AUDIT-RELATEDISSUER17280FOR1728FOR1S000087661 THE GEO GROUP, INC.36162J106US36162J106004/28/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER17280AGAINST1728AGAINST1S000087661 THE GOODYEAR TIRE & RUBBER COMPANY382550101US382550101404/13/2026Election of Directors Norma B. ClaytonDIRECTOR ELECTIONSISSUER62400AGAINST6240AGAINST1S000087661 THE GOODYEAR TIRE & RUBBER COMPANY382550101US382550101404/13/2026Election of Directors James A. FirestoneDIRECTOR ELECTIONSISSUER62400AGAINST6240AGAINST1S000087661 THE GOODYEAR TIRE & RUBBER COMPANY382550101US382550101404/13/2026Election of Directors Julie M. HamiltonDIRECTOR ELECTIONSISSUER62400FOR6240FOR1S000087661 THE GOODYEAR TIRE & RUBBER COMPANY382550101US382550101404/13/2026Election of Directors Joseph R. HinrichsDIRECTOR ELECTIONSISSUER62400FOR6240FOR1S000087661 THE GOODYEAR TIRE & RUBBER COMPANY382550101US382550101404/13/2026Election of Directors Laurette T. KoellnerDIRECTOR ELECTIONSISSUER62400AGAINST6240AGAINST1S000087661 THE GOODYEAR TIRE & RUBBER COMPANY382550101US382550101404/13/2026Election of Directors Karla R. LewisDIRECTOR ELECTIONSISSUER62400AGAINST6240AGAINST1S000087661 THE GOODYEAR TIRE & RUBBER COMPANY382550101US382550101404/13/2026Election of Directors Max H. MitchellDIRECTOR ELECTIONSISSUER62400FOR6240FOR1S000087661 THE GOODYEAR TIRE & RUBBER COMPANY382550101US382550101404/13/2026Election of Directors Hera SiuDIRECTOR ELECTIONSISSUER62400AGAINST6240AGAINST1S000087661 THE GOODYEAR TIRE & RUBBER COMPANY382550101US382550101404/13/2026Election of Directors Mark W. StewartDIRECTOR ELECTIONSISSUER62400FOR6240FOR1S000087661 THE GOODYEAR TIRE & RUBBER COMPANY382550101US382550101404/13/2026Election of Directors Michael R. WesselDIRECTOR ELECTIONSISSUER62400AGAINST6240AGAINST1S000087661 THE GOODYEAR TIRE & RUBBER COMPANY382550101US382550101404/13/2026Election of Directors Jason J. WinklerDIRECTOR ELECTIONSISSUER62400FOR6240FOR1S000087661 THE GOODYEAR TIRE & RUBBER COMPANY382550101US382550101404/13/2026Election of Directors Roger J. WoodDIRECTOR ELECTIONSISSUER62400FOR6240FOR1S000087661 THE GOODYEAR TIRE & RUBBER COMPANY382550101US382550101404/13/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER62400FOR6240FOR1S000087661 THE GOODYEAR TIRE & RUBBER COMPANY382550101US382550101404/13/2026Ratification of appointment of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm.AUDIT-RELATEDISSUER62400AGAINST6240AGAINST1S000087661 THE GREENBRIER COMPANIES, INC.393657101US393657101301/07/2026Election of Directors: Stevan B. BobbDIRECTOR ELECTIONSISSUER5200FOR520FOR1S000087661 THE GREENBRIER COMPANIES, INC.393657101US393657101301/07/2026Election of Directors: Wanda F. FeltonDIRECTOR ELECTIONSISSUER5200FOR520FOR1S000087661 THE GREENBRIER COMPANIES, INC.393657101US393657101301/07/2026Election of Directors: Graeme A. JackDIRECTOR ELECTIONSISSUER5200WITHHOLD520AGAINST1S000087661 THE GREENBRIER COMPANIES, INC.393657101US393657101301/07/2026Election of Directors: Jeffrey B. SongerDIRECTOR ELECTIONSISSUER5200FOR520FOR1S000087661 THE GREENBRIER COMPANIES, INC.393657101US393657101301/07/2026Election of Directors: Wendy L. TeramotoDIRECTOR ELECTIONSISSUER5200FOR520FOR1S000087661 THE GREENBRIER COMPANIES, INC.393657101US393657101301/07/2026Advisory approval of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER5200FOR520FOR1S000087661 THE GREENBRIER COMPANIES, INC.393657101US393657101301/07/2026Approval of The Greenbrier Companies, Inc. 2021 Stock Incentive Plan, As Amended, and the reservation of shares thereunder.COMPENSATIONISSUER5200FOR520FOR1S000087661 THE GREENBRIER COMPANIES, INC.393657101US393657101301/07/2026Approval of Amended and Restated Articles of Incorporation to increase the number of authorized shares of common stock.CAPITAL STRUCTUREISSUER5200FOR520FOR1S000087661 THE GREENBRIER COMPANIES, INC.393657101US393657101301/07/2026Ratification of the appointment of KPMG LLP as the Company's independent auditors for fiscal 2026.AUDIT-RELATEDISSUER5200AGAINST520AGAINST1S000087661 THE HACKETT GROUP INC404609109US404609109004/30/2026Election of Director: John R. HarrisDIRECTOR ELECTIONSISSUER72590AGAINST7259AGAINST1S000087661 THE HACKETT GROUP INC404609109US404609109004/30/2026To approve an amendment to the Company's Employee Stock Purchase Plan (the ''Purchase Plan'') to (i) increase the number of shares under the Purchase Plan by 250,000 shares, and (ii) extend the current term of the Purchase Plan by three years to July 1, 2031;CAPITAL STRUCTUREISSUER72590FOR7259FOR1S000087661 THE HACKETT GROUP INC404609109US404609109004/30/2026To approve, in an advisory vote, the Company's executive compensation;SECTION 14A SAY-ON-PAY VOTESISSUER72590FOR7259FOR1S000087661 THE HACKETT GROUP INC404609109US404609109004/30/2026To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year ending January 1, 2027.AUDIT-RELATEDISSUER72590FOR7259FOR1S000087661 THE HAIN CELESTIAL GROUP, INC.405217100US405217100010/30/2025Election of Directors Neil CampbellDIRECTOR ELECTIONSISSUER29930FOR2993FOR1S000087661 THE HAIN CELESTIAL GROUP, INC.405217100US405217100010/30/2025Election of Directors Celeste A. Clark, Ph.D.DIRECTOR ELECTIONSISSUER29930AGAINST2993AGAINST1S000087661 THE HAIN CELESTIAL GROUP, INC.405217100US405217100010/30/2025Election of Directors Shervin J. KorangyDIRECTOR ELECTIONSISSUER29930AGAINST2993AGAINST1S000087661 THE HAIN CELESTIAL GROUP, INC.405217100US405217100010/30/2025Election of Directors Alison E. LewisDIRECTOR ELECTIONSISSUER29930FOR2993FOR1S000087661 THE HAIN CELESTIAL GROUP, INC.405217100US405217100010/30/2025Election of Directors Michael B. SimsDIRECTOR ELECTIONSISSUER29930AGAINST2993AGAINST1S000087661 THE HAIN CELESTIAL GROUP, INC.405217100US405217100010/30/2025Election of Directors Carlyn R. TaylorDIRECTOR ELECTIONSISSUER29930FOR2993FOR1S000087661 THE HAIN CELESTIAL GROUP, INC.405217100US405217100010/30/2025Election of Directors Dawn ZierDIRECTOR ELECTIONSISSUER29930AGAINST2993AGAINST1S000087661 THE HAIN CELESTIAL GROUP, INC.405217100US405217100010/30/2025Proposal to approve, on an advisory basis, named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER29930FOR2993FOR1S000087661 THE HAIN CELESTIAL GROUP, INC.405217100US405217100010/30/2025Proposal to ratify the appointment of Ernst & Young LLP to act as registered independent accountants of the Company for the fiscal year ending June 30, 2026.AUDIT-RELATEDISSUER29930AGAINST2993AGAINST1S000087661 THE HAIN CELESTIAL GROUP, INC.405217100US405217100010/30/2025Proposal to approve an amendment to the 2022 Long Term Incentive and Stock Award Plan.COMPENSATIONISSUER29930AGAINST2993AGAINST1S000087661 THE MACERICH COMPANY554382101US554382101206/01/2026Election of eight directors, each to serve until the next annual meeting of stockholders and until his or her successor is duly elected and qualifies. Steven R. HashDIRECTOR ELECTIONSISSUER60220FOR6022FOR1S000087661 THE MACERICH COMPANY554382101US554382101206/01/2026Election of eight directors, each to serve until the next annual meeting of stockholders and until his or her successor is duly elected and qualifies. Enrique Hernandez, Jr.DIRECTOR ELECTIONSISSUER60220FOR6022FOR1S000087661 THE MACERICH COMPANY554382101US554382101206/01/2026Election of eight directors, each to serve until the next annual meeting of stockholders and until his or her successor is duly elected and qualifies. Daniel J. HirschDIRECTOR ELECTIONSISSUER60220FOR6022FOR1S000087661 THE MACERICH COMPANY554382101US554382101206/01/2026Election of eight directors, each to serve until the next annual meeting of stockholders and until his or her successor is duly elected and qualifies. Jackson HsiehDIRECTOR ELECTIONSISSUER60220FOR6022FOR1S000087661 THE MACERICH COMPANY554382101US554382101206/01/2026Election of eight directors, each to serve until the next annual meeting of stockholders and until his or her successor is duly elected and qualifies. Diana M. LaingDIRECTOR ELECTIONSISSUER60220FOR6022FOR1S000087661 THE MACERICH COMPANY554382101US554382101206/01/2026Election of eight directors, each to serve until the next annual meeting of stockholders and until his or her successor is duly elected and qualifies. Marianne LowenthalDIRECTOR ELECTIONSISSUER60220FOR6022FOR1S000087661 THE MACERICH COMPANY554382101US554382101206/01/2026Election of eight directors, each to serve until the next annual meeting of stockholders and until his or her successor is duly elected and qualifies. Devin I. MurphyDIRECTOR ELECTIONSISSUER60220FOR6022FOR1S000087661 THE MACERICH COMPANY554382101US554382101206/01/2026Election of eight directors, each to serve until the next annual meeting of stockholders and until his or her successor is duly elected and qualifies. Andrea M. StephenDIRECTOR ELECTIONSISSUER60220FOR6022FOR1S000087661 THE MACERICH COMPANY554382101US554382101206/01/2026Advisory vote to approve our named executive officer compensation as described in our Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER60220FOR6022FOR1S000087661 THE MACERICH COMPANY554382101US554382101206/01/2026Ratification of the appointment of KPMG LLP as our Independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER60220FOR6022FOR1S000087661 THE PENNANT GROUP, INC.70805E109US70805E109105/14/2026Election of Directors Christopher R. ChristensenDIRECTOR ELECTIONSISSUER11610FOR1161FOR1S000087661 THE PENNANT GROUP, INC.70805E109US70805E109105/14/2026Election of Directors Brent J. GuerisoliDIRECTOR ELECTIONSISSUER11610FOR1161FOR1S000087661 THE PENNANT GROUP, INC.70805E109US70805E109105/14/2026Election of Directors John G. Nackel, Ph.D.DIRECTOR ELECTIONSISSUER11610FOR1161FOR1S000087661 THE PENNANT GROUP, INC.70805E109US70805E109105/14/2026Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year 2026.AUDIT-RELATEDISSUER11610FOR1161FOR1S000087661 THE PENNANT GROUP, INC.70805E109US70805E109105/14/2026Advisory approval of the Company's named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER11610FOR1161FOR1S000087661 THE REALREAL, INC.88339P101US88339P101206/10/2026DIRECTOR: Caretha ColemanDIRECTOR ELECTIONSISSUER39120FOR3912FOR1S000087661 THE REALREAL, INC.88339P101US88339P101206/10/2026DIRECTOR: Karen KatzDIRECTOR ELECTIONSISSUER39120FOR3912FOR1S000087661 THE REALREAL, INC.88339P101US88339P101206/10/2026DIRECTOR: Mark McCaffreyDIRECTOR ELECTIONSISSUER39120FOR3912FOR1S000087661 THE REALREAL, INC.88339P101US88339P101206/10/2026Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER39120FOR3912FOR1S000087661 THE REALREAL, INC.88339P101US88339P101206/10/2026Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER39120FOR3912FOR1S000087661 THE REALREAL, INC.88339P101US88339P101206/10/2026Approval of a management proposal to amend our Amended and Restated Certificate of Incorporation to phase in the declassification of our Board of Directors.SHAREHOLDER RIGHTS AND DEFENSESISSUER39120FOR3912FOR1S000087661 THE REALREAL, INC.88339P101US88339P101206/10/2026Approval of a management proposal to amend our Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted pursuant to the Delaware General Corporation Law.CORPORATE GOVERNANCEISSUER39120FOR3912FOR1S000087661 THE REALREAL, INC.88339P101US88339P101206/10/2026Approval of a management proposal to amend our Amended and Restated Certificate of Incorporation to eliminate certain supermajority voting requirements.CORPORATE GOVERNANCEISSUER39120FOR3912FOR1S000087661 THE RMR GROUP INC.74967R106US74967R106803/26/2026DIRECTOR: Matthew P. JordanDIRECTOR ELECTIONSISSUER13540FOR1354FOR1S000087661 THE RMR GROUP INC.74967R106US74967R106803/26/2026DIRECTOR: Ann LoganDIRECTOR ELECTIONSISSUER13540ABSTAIN1354AGAINST1S000087661 THE RMR GROUP INC.74967R106US74967R106803/26/2026DIRECTOR: Rosen PlevnelievDIRECTOR ELECTIONSISSUER13540ABSTAIN1354AGAINST1S000087661 THE RMR GROUP INC.74967R106US74967R106803/26/2026DIRECTOR: Adam PortnoyDIRECTOR ELECTIONSISSUER13540FOR1354FOR1S000087661 THE RMR GROUP INC.74967R106US74967R106803/26/2026DIRECTOR: Jonathan VeitchDIRECTOR ELECTIONSISSUER13540ABSTAIN1354AGAINST1S000087661 THE RMR GROUP INC.74967R106US74967R106803/26/2026DIRECTOR: Walter C. Watkins, Jr.DIRECTOR ELECTIONSISSUER13540ABSTAIN1354AGAINST1S000087661 THE RMR GROUP INC.74967R106US74967R106803/26/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER13540FOR1354FOR1S000087661 THE RMR GROUP INC.74967R106US74967R106803/26/2026Ratification of the appointment of Deloitte & Touche LLP as independent auditors to serve for the 2026 fiscal year.AUDIT-RELATEDISSUER13540FOR1354FOR1S000087661 THE SCOTTS MIRACLE-GRO COMPANY810186106US810186106501/26/2026Election of four directors, each to serve for a term of three years to expire at the 2029 Annual Meeting of Shareholders: James HagedornDIRECTOR ELECTIONSISSUER5420AGAINST542AGAINST1S000087661 THE SCOTTS MIRACLE-GRO COMPANY810186106US810186106501/26/2026Election of four directors, each to serve for a term of three years to expire at the 2029 Annual Meeting of Shareholders: Edith AvilésDIRECTOR ELECTIONSISSUER5420FOR542FOR1S000087661 THE SCOTTS MIRACLE-GRO COMPANY810186106US810186106501/26/2026Election of four directors, each to serve for a term of three years to expire at the 2029 Annual Meeting of Shareholders: Roberto CandelinoDIRECTOR ELECTIONSISSUER5420FOR542FOR1S000087661 THE SCOTTS MIRACLE-GRO COMPANY810186106US810186106501/26/2026Election of four directors, each to serve for a term of three years to expire at the 2029 Annual Meeting of Shareholders: Mark D. KingdonDIRECTOR ELECTIONSISSUER5420FOR542FOR1S000087661 THE SCOTTS MIRACLE-GRO COMPANY810186106US810186106501/26/2026Approval, on an advisory basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER5420FOR542FOR1S000087661 THE SCOTTS MIRACLE-GRO COMPANY810186106US810186106501/26/2026Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2026.AUDIT-RELATEDISSUER5420AGAINST542AGAINST1S000087661 THE SCOTTS MIRACLE-GRO COMPANY810186106US810186106501/26/2026Approval of an amendment and restatement of The Scotts Miracle-Gro Company Long-Term Incentive Plan to, among other things, increase the maximum number of common shares available for grant to participants.COMPENSATIONISSUER5420FOR542FOR1S000087661 THE SIMPLY GOOD FOODS COMPANY82900L102US82900L102601/28/2026Election of the 11 director nominees Clayton C. Daley, Jr.DIRECTOR ELECTIONSISSUER16210FOR1621FOR1S000087661 THE SIMPLY GOOD FOODS COMPANY82900L102US82900L102601/28/2026Election of the 11 director nominees Michelle P. GoolsbyDIRECTOR ELECTIONSISSUER16210FOR1621FOR1S000087661 THE SIMPLY GOOD FOODS COMPANY82900L102US82900L102601/28/2026Election of the 11 director nominees James M. KiltsDIRECTOR ELECTIONSISSUER16210WITHHOLD1621AGAINST1S000087661 THE SIMPLY GOOD FOODS COMPANY82900L102US82900L102601/28/2026Election of the 11 director nominees Romitha S. MallyDIRECTOR ELECTIONSISSUER16210FOR1621FOR1S000087661 THE SIMPLY GOOD FOODS COMPANY82900L102US82900L102601/28/2026Election of the 11 director nominees Robert G. MontgomeryDIRECTOR ELECTIONSISSUER16210FOR1621FOR1S000087661 THE SIMPLY GOOD FOODS COMPANY82900L102US82900L102601/28/2026Election of the 11 director nominees Brian K. RatzanDIRECTOR ELECTIONSISSUER16210FOR1621FOR1S000087661 THE SIMPLY GOOD FOODS COMPANY82900L102US82900L102601/28/2026Election of the 11 director nominees David W. RitterbushDIRECTOR ELECTIONSISSUER16210FOR1621FOR1S000087661 THE SIMPLY GOOD FOODS COMPANY82900L102US82900L102601/28/2026Election of the 11 director nominees Joseph J. SchenaDIRECTOR ELECTIONSISSUER16210FOR1621FOR1S000087661 THE SIMPLY GOOD FOODS COMPANY82900L102US82900L102601/28/2026Election of Director: Geoff E. TannerDIRECTOR ELECTIONSISSUER16210FOR1621FOR1S000087661 THE SIMPLY GOOD FOODS COMPANY82900L102US82900L102601/28/2026Election of the 11 director nominees David J. WestDIRECTOR ELECTIONSISSUER16210FOR1621FOR1S000087661 THE SIMPLY GOOD FOODS COMPANY82900L102US82900L102601/28/2026Election of the 11 director nominees James D. WhiteDIRECTOR ELECTIONSISSUER16210FOR1621FOR1S000087661 THE SIMPLY GOOD FOODS COMPANY82900L102US82900L102601/28/2026To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2026AUDIT-RELATEDISSUER16210FOR1621FOR1S000087661 THE SIMPLY GOOD FOODS COMPANY82900L102US82900L102601/28/2026To approve The Simply Good Foods Company Incentive PlanCOMPENSATIONISSUER16210FOR1621FOR1S000087661 THE SIMPLY GOOD FOODS COMPANY82900L102US82900L102601/28/2026To approve, by an advisory vote, the frequency of future advisory votes to approve the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER162101 YEAR1621FOR1S000087661 THE SIMPLY GOOD FOODS COMPANY82900L102US82900L102601/28/2026To approve, by an advisory vote, the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER16210FOR1621FOR1S000087661 THE ST. JOE COMPANY790148100US790148100905/12/2026Election of Directors - Nominees for a one-year term of office expiring at the 2027 Annual Meeting or until his or her successor is elected and qualified. Cesar L. AlvarezDIRECTOR ELECTIONSISSUER10900FOR460FORAGAINST630AGAINST1S000087661 THE ST. JOE COMPANY790148100US790148100905/12/2026Election of Directors - Nominees for a one-year term of office expiring at the 2027 Annual Meeting or until his or her successor is elected and qualified. Howard S. FrankDIRECTOR ELECTIONSISSUER10900FOR460FORAGAINST630AGAINST1S000087661 THE ST. JOE COMPANY790148100US790148100905/12/2026Election of Directors - Nominees for a one-year term of office expiring at the 2027 Annual Meeting or until his or her successor is elected and qualified. Elizabeth D. FranklinDIRECTOR ELECTIONSISSUER10900FOR1090FOR1S000087661 THE ST. JOE COMPANY790148100US790148100905/12/2026Election of Directors - Nominees for a one-year term of office expiring at the 2027 Annual Meeting or until his or her successor is elected and qualified. Rhea GoffDIRECTOR ELECTIONSISSUER10900FOR1090FOR1S000087661 THE ST. JOE COMPANY790148100US790148100905/12/2026Election of Directors - Nominees for a one-year term of office expiring at the 2027 Annual Meeting or until his or her successor is elected and qualified. Jorge L. GonzalezDIRECTOR ELECTIONSISSUER10900FOR1090FOR1S000087661 THE ST. JOE COMPANY790148100US790148100905/12/2026Election of Directors - Nominees for a one-year term of office expiring at the 2027 Annual Meeting or until his or her successor is elected and qualified. Thomas P. Murphy, Jr.DIRECTOR ELECTIONSISSUER10900FOR460FORAGAINST630AGAINST1S000087661 THE ST. JOE COMPANY790148100US790148100905/12/2026Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER10900FOR1090FOR1S000087661 THE ST. JOE COMPANY790148100US790148100905/12/2026Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER10900FOR1090FOR1S000087661 THE VITA COCO COMPANY, INC.92846Q107US92846Q107606/03/2026DIRECTOR: Shelley BroaderDIRECTOR ELECTIONSISSUER13500FOR1350FOR1S000087661 THE VITA COCO COMPANY, INC.92846Q107US92846Q107606/03/2026DIRECTOR: Michael KirbanDIRECTOR ELECTIONSISSUER13500FOR1350FOR1S000087661 THE VITA COCO COMPANY, INC.92846Q107US92846Q107606/03/2026DIRECTOR: Kenneth SadowskyDIRECTOR ELECTIONSISSUER13500FOR1350FOR1S000087661 THE VITA COCO COMPANY, INC.92846Q107US92846Q107606/03/2026Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER13500FOR1350FOR1S000087661 THE VITA COCO COMPANY, INC.92846Q107US92846Q107606/03/2026Advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER13500FOR1350FOR1S000087661 THE WESTERN UNION COMPANY959802109US959802109805/14/2026Election of directors: Julie M. Cameron-DoeDIRECTOR ELECTIONSISSUER4418378FOR441FOR1S000087661 THE WESTERN UNION COMPANY959802109US959802109805/14/2026Election of directors: Martin I. ColeDIRECTOR ELECTIONSISSUER4418378FOR441FOR1S000087661 THE WESTERN UNION COMPANY959802109US959802109805/14/2026Election of directors: Suzette M. DeeringDIRECTOR ELECTIONSISSUER4418378FOR441FOR1S000087661 THE WESTERN UNION COMPANY959802109US959802109805/14/2026Election of directors: Betsy D. HoldenDIRECTOR ELECTIONSISSUER4418378FOR441FOR1S000087661 THE WESTERN UNION COMPANY959802109US959802109805/14/2026Election of directors: Jeffrey A. JoerresDIRECTOR ELECTIONSISSUER4418378FOR441FOR1S000087661 THE WESTERN UNION COMPANY959802109US959802109805/14/2026Election of directors: Devin B. McGranahanDIRECTOR ELECTIONSISSUER4418378FOR441FOR1S000087661 THE WESTERN UNION COMPANY959802109US959802109805/14/2026Election of directors: Michael A. Miles, Jr.DIRECTOR ELECTIONSISSUER4418378FOR441FOR1S000087661 THE WESTERN UNION COMPANY959802109US959802109805/14/2026Election of directors: Timothy P. MurphyDIRECTOR ELECTIONSISSUER4418378FOR441FOR1S000087661 THE WESTERN UNION COMPANY959802109US959802109805/14/2026Election of directors: Milind PantDIRECTOR ELECTIONSISSUER4418378FOR441FOR1S000087661 THE WESTERN UNION COMPANY959802109US959802109805/14/2026Election of directors: Jan SiegmundDIRECTOR ELECTIONSISSUER4418378FOR441FOR1S000087661 THE WESTERN UNION COMPANY959802109US959802109805/14/2026Election of directors: Angela A. SunDIRECTOR ELECTIONSISSUER4418378FOR441FOR1S000087661 THE WESTERN UNION COMPANY959802109US959802109805/14/2026Election of directors: Solomon D. TrujilloDIRECTOR ELECTIONSISSUER4418378FOR441FOR1S000087661 THE WESTERN UNION COMPANY959802109US959802109805/14/2026Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER4418378FOR441FOR1S000087661 THE WESTERN UNION COMPANY959802109US959802109805/14/2026Ratification of Selection of Ernst & Young LLP as our Independent Registered Public Accounting Firm for 2026AUDIT-RELATEDISSUER4418378FOR441FOR1S000087661 THE WESTERN UNION COMPANY959802109US959802109805/14/2026Approval of the Company's 2026 Employee Stock Purchase PlanCAPITAL STRUCTUREISSUER4418378FOR441FOR1S000087661 THE WESTERN UNION COMPANY959802109US959802109805/14/2026Stockholder proposal regarding stockholder right to act by written consentCORPORATE GOVERNANCESECURITY HOLDER4418378AGAINST441FOR1S000087661 THERMON GROUP HOLDINGS, INC.88362T103US88362T103407/28/2025DIRECTOR: John ClarkeDIRECTOR ELECTIONSISSUER5610FOR561FOR1S000087661 THERMON GROUP HOLDINGS, INC.88362T103US88362T103407/28/2025DIRECTOR: Linda DalgettyDIRECTOR ELECTIONSISSUER5610FOR561FOR1S000087661 THERMON GROUP HOLDINGS, INC.88362T103US88362T103407/28/2025DIRECTOR: Roger FixDIRECTOR ELECTIONSISSUER5610FOR561FOR1S000087661 THERMON GROUP HOLDINGS, INC.88362T103US88362T103407/28/2025DIRECTOR: Marcus GeorgeDIRECTOR ELECTIONSISSUER5610FOR561FOR1S000087661 THERMON GROUP HOLDINGS, INC.88362T103US88362T103407/28/2025DIRECTOR: Victor RicheyDIRECTOR ELECTIONSISSUER5610FOR561FOR1S000087661 THERMON GROUP HOLDINGS, INC.88362T103US88362T103407/28/2025DIRECTOR: Angela StrzeleckiDIRECTOR ELECTIONSISSUER5610FOR561FOR1S000087661 THERMON GROUP HOLDINGS, INC.88362T103US88362T103407/28/2025DIRECTOR: Bruce ThamesDIRECTOR ELECTIONSISSUER5610FOR561FOR1S000087661 THERMON GROUP HOLDINGS, INC.88362T103US88362T103407/28/2025To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2026.AUDIT-RELATEDISSUER5610FOR561FOR1S000087661 THERMON GROUP HOLDINGS, INC.88362T103US88362T103407/28/2025To approve, on a non-binding advisory basis, the compensation of the Company's executive officers as described in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER5610FOR561FOR1S000087661 THERMON GROUP HOLDINGS, INC.88362T103US88362T103405/27/2026To adopt the Agreement and Plan of Merger, dated as of February 23, 2026, by and among CECO Environmental Corp., a Delaware corporation ("CECO"), Longhorn Merger Sub, Inc., a Delaware corporation and direct wholly owned subsidiary of CECO ("Merger Sub Inc."), Longhorn Merger Sub LLC, a Delaware limited liability company and direct wholly owned subsidiary of CECO ("Merger Sub LLC"), and Thermon Group Holdings, Inc. ("Thermon") (as that agreement may be amended from time to time, the "merger agreement"), pursuant to which (a) Merger Sub Inc. will merge with and into Thermon, with Thermon surviving as a wholly owned subsidiary of CECO (the "first merger" and the surviving entity, the "surviving corporation"), and (b) immediately following the first merger, the surviving corporation will merge with and into Merger Sub LLC, with Merger Sub LLC continuing as the surviving entity (together with the first merger, the "mergers").CORPORATE GOVERNANCEISSUER14360FOR1436FOR1S000087661 THERMON GROUP HOLDINGS, INC.88362T103US88362T103405/27/2026To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Thermon's named executive officers in connection with the mergers.SECTION 14A SAY-ON-PAY VOTESISSUER14360FOR1436FOR1S000087661 THERMON GROUP HOLDINGS, INC.88362T103US88362T103405/27/2026To approve the adjournment of the Thermon special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement at the time of the Thermon special meeting.CORPORATE GOVERNANCEISSUER14360FOR1436FOR1S000087661 TIDEWATER INC.88642R109US88642R109506/16/2026Election of Directors - To elect seven (7) directors each for a one-year term: Melissa CougleDIRECTOR ELECTIONSISSUER16590FOR1659FOR1S000087661 TIDEWATER INC.88642R109US88642R109506/16/2026Election of Directors - To elect seven (7) directors each for a one-year term: Dick H. FagerstalDIRECTOR ELECTIONSISSUER16590FOR1659FOR1S000087661 TIDEWATER INC.88642R109US88642R109506/16/2026Election of Directors - To elect seven (7) directors each for a one-year term: Quintin V. KneenDIRECTOR ELECTIONSISSUER16590FOR1659FOR1S000087661 TIDEWATER INC.88642R109US88642R109506/16/2026Election of Directors - To elect seven (7) directors each for a one-year term: Louis A. RaspinoDIRECTOR ELECTIONSISSUER16590FOR1659FOR1S000087661 TIDEWATER INC.88642R109US88642R109506/16/2026Election of Directors - To elect seven (7) directors each for a one-year term: Robert E. RobottiDIRECTOR ELECTIONSISSUER16590FOR1659FOR1S000087661 TIDEWATER INC.88642R109US88642R109506/16/2026Election of Directors - To elect seven (7) directors each for a one-year term: Kenneth H. TraubDIRECTOR ELECTIONSISSUER16590FOR1659FOR1S000087661 TIDEWATER INC.88642R109US88642R109506/16/2026Election of Directors - To elect seven (7) directors each for a one-year term: Lois K. ZabrockyDIRECTOR ELECTIONSISSUER16590FOR1659FOR1S000087661 TIDEWATER INC.88642R109US88642R109506/16/2026Say on Pay Vote - An advisory vote to approve executive compensation as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER16590FOR1659FOR1S000087661 TIDEWATER INC.88642R109US88642R109506/16/2026Approve the First Amendment to the Company's Amended and Restated 2021 Stock Incentive Plan to increase the maximum number of shares of common stock available for issuance by 2,250,000.COMPENSATIONISSUER16590FOR1659FOR1S000087661 TIDEWATER INC.88642R109US88642R109506/16/2026Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER16590FOR1659FOR1S000087661 TIMBERLAND BANCORP, INC.887098101US887098101101/27/2026DIRECTOR: Dean J. BrydonDIRECTOR ELECTIONSISSUER5410FOR541FOR1S000087661 TIMBERLAND BANCORP, INC.887098101US887098101101/27/2026DIRECTOR: Michael J. StoneyDIRECTOR ELECTIONSISSUER5410ABSTAIN541AGAINST1S000087661 TIMBERLAND BANCORP, INC.887098101US887098101101/27/2026DIRECTOR: Kelly A. SuterDIRECTOR ELECTIONSISSUER5410FOR541FOR1S000087661 TIMBERLAND BANCORP, INC.887098101US887098101101/27/2026Advisory (non-binding) approval of the compensation of our named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER5410FOR541FOR1S000087661 TIMBERLAND BANCORP, INC.887098101US887098101101/27/2026Ratification of the Audit Committee's selection of Aprio, LLP as our independent registered public accounting firm for the year ending September 30, 2026.AUDIT-RELATEDISSUER5410FOR541FOR1S000087661 TITAN INTERNATIONAL, INC.88830M102US88830M102706/18/2026DIRECTOR: Richard M. Cashin, Jr.DIRECTOR ELECTIONSISSUER84270FOR8427FOR1S000087661 TITAN INTERNATIONAL, INC.88830M102US88830M102706/18/2026DIRECTOR: Max A. GuinnDIRECTOR ELECTIONSISSUER84270FOR8427FOR1S000087661 TITAN INTERNATIONAL, INC.88830M102US88830M102706/18/2026DIRECTOR: Mark H. Rachesky, M.D.DIRECTOR ELECTIONSISSUER84270FOR8427FOR1S000087661 TITAN INTERNATIONAL, INC.88830M102US88830M102706/18/2026DIRECTOR: Paul G. ReitzDIRECTOR ELECTIONSISSUER84270FOR8427FOR1S000087661 TITAN INTERNATIONAL, INC.88830M102US88830M102706/18/2026DIRECTOR: Anthony L. SoaveDIRECTOR ELECTIONSISSUER84270FOR8427FOR1S000087661 TITAN INTERNATIONAL, INC.88830M102US88830M102706/18/2026DIRECTOR: Maurice M. Taylor, Jr.DIRECTOR ELECTIONSISSUER84270FOR8427FOR1S000087661 TITAN INTERNATIONAL, INC.88830M102US88830M102706/18/2026DIRECTOR: Laura K. ThompsonDIRECTOR ELECTIONSISSUER84270FOR8427FOR1S000087661 TITAN INTERNATIONAL, INC.88830M102US88830M102706/18/2026To ratify the selection of BDO USA, P.C. by the Board of Directors as the independent registered public accounting firm to audit the Company's financial statements for the year ending December 31, 2026.AUDIT-RELATEDISSUER84270FOR8427FOR1S000087661 TITAN INTERNATIONAL, INC.88830M102US88830M102706/18/2026To approve, in a non-binding advisory vote, the 2025 compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER84270FOR8427FOR1S000087661 TOMPKINS FINANCIAL CORPORATION890110109US890110109205/19/2026DIRECTOR: Nancy E. CatarisanoDIRECTOR ELECTIONSISSUER5160FOR516FOR1S000087661 TOMPKINS FINANCIAL CORPORATION890110109US890110109205/19/2026DIRECTOR: Janet M. ColettiDIRECTOR ELECTIONSISSUER5160FOR516FOR1S000087661 TOMPKINS FINANCIAL CORPORATION890110109US890110109205/19/2026DIRECTOR: Heidi M. DavidsonDIRECTOR ELECTIONSISSUER5160FOR516FOR1S000087661 TOMPKINS FINANCIAL CORPORATION890110109US890110109205/19/2026DIRECTOR: Helen EatonDIRECTOR ELECTIONSISSUER5160FOR516FOR1S000087661 TOMPKINS FINANCIAL CORPORATION890110109US890110109205/19/2026DIRECTOR: Daniel J. FessendenDIRECTOR ELECTIONSISSUER5160FOR516FOR1S000087661 TOMPKINS FINANCIAL CORPORATION890110109US890110109205/19/2026DIRECTOR: Patricia A. JohnsonDIRECTOR ELECTIONSISSUER5160FOR516FOR1S000087661 TOMPKINS FINANCIAL CORPORATION890110109US890110109205/19/2026DIRECTOR: Angela B. LeeDIRECTOR ELECTIONSISSUER5160FOR516FOR1S000087661 TOMPKINS FINANCIAL CORPORATION890110109US890110109205/19/2026DIRECTOR: John D. McClurgDIRECTOR ELECTIONSISSUER5160FOR516FOR1S000087661 TOMPKINS FINANCIAL CORPORATION890110109US890110109205/19/2026DIRECTOR: Ita M. RahillyDIRECTOR ELECTIONSISSUER5160FOR516FOR1S000087661 TOMPKINS FINANCIAL CORPORATION890110109US890110109205/19/2026DIRECTOR: Stephen S. RomaineDIRECTOR ELECTIONSISSUER5160FOR516FOR1S000087661 TOMPKINS FINANCIAL CORPORATION890110109US890110109205/19/2026DIRECTOR: Michael H. SpainDIRECTOR ELECTIONSISSUER5160FOR516FOR1S000087661 TOMPKINS FINANCIAL CORPORATION890110109US890110109205/19/2026Advisory approval of the compensation paid to the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER5160FOR516FOR1S000087661 TOMPKINS FINANCIAL CORPORATION890110109US890110109205/19/2026Ratify the appointment of the independent public accounting firm, KPMG, LLP, as the Company's independent auditor for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER5160FOR516FOR1S000087661 TRANSCAT, INC.893529107US893529107509/10/2025DIRECTOR: Dawn DePerriorDIRECTOR ELECTIONSISSUER560FOR56FOR1S000087661 TRANSCAT, INC.893529107US893529107509/10/2025DIRECTOR: Cynthia LangstonDIRECTOR ELECTIONSISSUER560FOR56FOR1S000087661 TRANSCAT, INC.893529107US893529107509/10/2025DIRECTOR: Robert L. MeccaDIRECTOR ELECTIONSISSUER560FOR56FOR1S000087661 TRANSCAT, INC.893529107US893529107509/10/2025To fix the number of directors constituting the board of directors at nine.AUDIT-RELATEDCORPORATE GOVERNANCEISSUER560FOR56FOR1S000087661 TRANSCAT, INC.893529107US893529107509/10/2025To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER560FOR56FOR1S000087661 TRANSCAT, INC.893529107US893529107509/10/2025To approve, on an advisory basis, the frequency of future advisory votes on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER5601 YEAR56FOR1S000087661 TRANSCAT, INC.893529107US893529107509/10/2025To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 28, 2026.AUDIT-RELATEDISSUER560FOR56FOR1S000087661 TRANSMEDICS GROUP, INC.89377M109US89377M109905/20/2026Election of Directors Waleed H. Hassanein, M.D.DIRECTOR ELECTIONSISSUER42779FOR42FOR1S000087661 TRANSMEDICS GROUP, INC.89377M109US89377M109905/20/2026Election of Directors James R. TobinDIRECTOR ELECTIONSISSUER42779FOR42FOR1S000087661 TRANSMEDICS GROUP, INC.89377M109US89377M109905/20/2026Election of Directors Edward M. BasileDIRECTOR ELECTIONSISSUER42779FOR42FOR1S000087661 TRANSMEDICS GROUP, INC.89377M109US89377M109905/20/2026Election of Directors Thomas J. GundersonDIRECTOR ELECTIONSISSUER42779FOR42FOR1S000087661 TRANSMEDICS GROUP, INC.89377M109US89377M109905/20/2026Election of Directors Edwin M. Kania, Jr.DIRECTOR ELECTIONSISSUER42779FOR42FOR1S000087661 TRANSMEDICS GROUP, INC.89377M109US89377M109905/20/2026Election of Directors Stephanie LovellDIRECTOR ELECTIONSISSUER42779FOR42FOR1S000087661 TRANSMEDICS GROUP, INC.89377M109US89377M109905/20/2026Election of Directors Merilee RainesDIRECTOR ELECTIONSISSUER42779FOR42FOR1S000087661 TRANSMEDICS GROUP, INC.89377M109US89377M109905/20/2026Election of Directors David Weill, M.D.DIRECTOR ELECTIONSISSUER42779FOR42FOR1S000087661 TRANSMEDICS GROUP, INC.89377M109US89377M109905/20/2026To approve, on a non-binding advisory basis, the compensation paid to TransMedics' named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER42779FOR42FOR1S000087661 TRANSMEDICS GROUP, INC.89377M109US89377M109905/20/2026To approve an amendment to the TransMedics Group, Inc. Amended and Restated 2019 Stock Incentive Plan to increase the maximum aggregate number of shares of common stock that may be issued pursuant to awards granted under the TransMedics Group, Inc. Amended and Restated 2019 Stock Incentive Plan by 2,750,000 shares and make certain other changes as set forth in the proxy statement.COMPENSATIONISSUER42779FOR42FOR1S000087661 TRANSMEDICS GROUP, INC.89377M109US89377M109905/20/2026To ratify the appointment of PricewaterhouseCoopers LLP as TransMedics Group, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER42779FOR42FOR1S000087661 TRAVEL + LEISURE CO.894164102US894164102405/20/2026DIRECTOR: Louise F. BradyDIRECTOR ELECTIONSISSUER18060FOR420FORABSTAIN1386AGAINST1S000087661 TRAVEL + LEISURE CO.894164102US894164102405/20/2026DIRECTOR: Michael D. BrownDIRECTOR ELECTIONSISSUER18060FOR1806FOR1S000087661 TRAVEL + LEISURE CO.894164102US894164102405/20/2026DIRECTOR: James E. BuckmanDIRECTOR ELECTIONSISSUER18060FOR420FORABSTAIN1386AGAINST1S000087661 TRAVEL + LEISURE CO.894164102US894164102405/20/2026DIRECTOR: George HerreraDIRECTOR ELECTIONSISSUER18060FOR420FORABSTAIN1386AGAINST1S000087661 TRAVEL + LEISURE CO.894164102US894164102405/20/2026DIRECTOR: Stephen P. HolmesDIRECTOR ELECTIONSISSUER18060FOR1806FOR1S000087661 TRAVEL + LEISURE CO.894164102US894164102405/20/2026DIRECTOR: Lucinda C. MartinezDIRECTOR ELECTIONSISSUER18060FOR1806FOR1S000087661 TRAVEL + LEISURE CO.894164102US894164102405/20/2026DIRECTOR: Denny Marie PostDIRECTOR ELECTIONSISSUER18060FOR1806FOR1S000087661 TRAVEL + LEISURE CO.894164102US894164102405/20/2026DIRECTOR: Ronald L. RicklesDIRECTOR ELECTIONSISSUER18060FOR1806FOR1S000087661 TRAVEL + LEISURE CO.894164102US894164102405/20/2026DIRECTOR: Michael H. WargotzDIRECTOR ELECTIONSISSUER18060FOR420FORABSTAIN1386AGAINST1S000087661 TRAVEL + LEISURE CO.894164102US894164102405/20/2026A non-binding, advisory resolution to approve our executive compensation program.SECTION 14A SAY-ON-PAY VOTESISSUER18060FOR1806FOR1S000087661 TRAVEL + LEISURE CO.894164102US894164102405/20/2026A proposal to ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER18060FOR420FORAGAINST1386AGAINST1S000087661 TRAVERE THERAPEUTICS, INC.89422G107US89422G107605/19/2026DIRECTOR: Roy BaynesDIRECTOR ELECTIONSISSUER6221869FOR622FOR1S000087661 TRAVERE THERAPEUTICS, INC.89422G107US89422G107605/19/2026DIRECTOR: Suzanne BruhnDIRECTOR ELECTIONSISSUER6221869FOR622FOR1S000087661 TRAVERE THERAPEUTICS, INC.89422G107US89422G107605/19/2026DIRECTOR: Timothy CoughlinDIRECTOR ELECTIONSISSUER6221869FOR622FOR1S000087661 TRAVERE THERAPEUTICS, INC.89422G107US89422G107605/19/2026DIRECTOR: Eric DubeDIRECTOR ELECTIONSISSUER6221869FOR622FOR1S000087661 TRAVERE THERAPEUTICS, INC.89422G107US89422G107605/19/2026DIRECTOR: Gary LyonsDIRECTOR ELECTIONSISSUER6221869FOR622FOR1S000087661 TRAVERE THERAPEUTICS, INC.89422G107US89422G107605/19/2026DIRECTOR: Jeffrey MecklerDIRECTOR ELECTIONSISSUER6221869FOR622FOR1S000087661 TRAVERE THERAPEUTICS, INC.89422G107US89422G107605/19/2026DIRECTOR: John OrwinDIRECTOR ELECTIONSISSUER6221869FOR622FOR1S000087661 TRAVERE THERAPEUTICS, INC.89422G107US89422G107605/19/2026DIRECTOR: Sandra PooleDIRECTOR ELECTIONSISSUER6221869FOR622FOR1S000087661 TRAVERE THERAPEUTICS, INC.89422G107US89422G107605/19/2026DIRECTOR: Ron SquarerDIRECTOR ELECTIONSISSUER6221869FOR622FOR1S000087661 TRAVERE THERAPEUTICS, INC.89422G107US89422G107605/19/2026DIRECTOR: Ruth Williams-BrinkleyDIRECTOR ELECTIONSISSUER6221869FOR622FOR1S000087661 TRAVERE THERAPEUTICS, INC.89422G107US89422G107605/19/2026To approve the Company's 2018 Equity Incentive Plan, as amended, to increase the number of shares of common stock authorized for issuance thereunder by 3,000,000 shares.COMPENSATIONISSUER6221869AGAINST622AGAINST1S000087661 TRAVERE THERAPEUTICS, INC.89422G107US89422G107605/19/2026To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER6221869FOR622FOR1S000087661 TRAVERE THERAPEUTICS, INC.89422G107US89422G107605/19/2026To indicate, on an advisory basis, the preferred frequency of stockholder advisory votes on the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER62218691 YEAR622FOR1S000087661 TRAVERE THERAPEUTICS, INC.89422G107US89422G107605/19/2026To ratify the selection of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER6221869FOR622FOR1S000087661 TREEHOUSE FOODS, INC.89469A104US89469A104301/29/2026Adoption of the Agreement and Plan of Merger, dated as of November 10, 2025 (as it may be amended from time to time, the ''Merger Agreement''), among Industrial F&B Investments II, Inc. (''Parent''), Industrial F&B Investments III, Inc. (''Merger Sub'') and TreeHouse Foods, Inc. (''TreeHouse Foods''), pursuant to which Merger Sub will be merged with and into TreeHouse Foods, with TreeHouse Foods surviving as a direct wholly owned subsidiary of Parent (the ''Merger'').CORPORATE GOVERNANCEISSUER10230FOR1023FOR1S000087661 TREEHOUSE FOODS, INC.89469A104US89469A104301/29/2026Approval, on a non-binding, advisory basis, of specified compensation that may be paid or become payable to TreeHouse Foods' named executive officers in connection with the Merger and contemplated by the Merger Agreement.SECTION 14A SAY-ON-PAY VOTESISSUER10230AGAINST1023AGAINST1S000087661 TREEHOUSE FOODS, INC.89469A104US89469A104301/29/2026Approval of the adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the proposal to adopt the Merger Agreement.CORPORATE GOVERNANCEISSUER10230FOR1023FOR1S000087661 TREX COMPANY, INC.89531P105US89531P105704/28/2026Election of Directors: Jay M. GratzDIRECTOR ELECTIONSISSUER17891664AGAINST1789AGAINST1S000087661 TREX COMPANY, INC.89531P105US89531P105704/28/2026Election of Directors: B. Andrew RoseDIRECTOR ELECTIONSISSUER17891664AGAINST1789AGAINST1S000087661 TREX COMPANY, INC.89531P105US89531P105704/28/2026Election of Directors: Irene TasiDIRECTOR ELECTIONSISSUER17891664AGAINST1789AGAINST1S000087661 TREX COMPANY, INC.89531P105US89531P105704/28/2026Election of Directors: Gerald VolasDIRECTOR ELECTIONSISSUER17891664AGAINST1789AGAINST1S000087661 TREX COMPANY, INC.89531P105US89531P105704/28/2026Non-binding advisory vote on executive compensation (''say-on-pay'')SECTION 14A SAY-ON-PAY VOTESISSUER17891664FOR1789FOR1S000087661 TREX COMPANY, INC.89531P105US89531P105704/28/2026Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2026 fiscal yearAUDIT-RELATEDISSUER17891664AGAINST1789AGAINST1S000087661 TRI POINTE HOMES, INC.87265H109US87265H109504/15/2026Election of the six director nominees to serve on the Board of Directors until his or her successor is elected and qualified or until his or her earlier resignation, removal or death. Douglas F. BauerDIRECTOR ELECTIONSISSUER23370FOR2337FOR1S000087661 TRI POINTE HOMES, INC.87265H109US87265H109504/15/2026Election of the six director nominees to serve on the Board of Directors until his or her successor is elected and qualified or until his or her earlier resignation, removal or death. Lawrence B. BurrowsDIRECTOR ELECTIONSISSUER23370AGAINST2337AGAINST1S000087661 TRI POINTE HOMES, INC.87265H109US87265H109504/15/2026Election of the six director nominees to serve on the Board of Directors until his or her successor is elected and qualified or until his or her earlier resignation, removal or death. Steven J. GilbertDIRECTOR ELECTIONSISSUER23370AGAINST2337AGAINST1S000087661 TRI POINTE HOMES, INC.87265H109US87265H109504/15/2026Election of the six director nominees to serve on the Board of Directors until his or her successor is elected and qualified or until his or her earlier resignation, removal or death. R. Kent GrahlDIRECTOR ELECTIONSISSUER23370FOR2337FOR1S000087661 TRI POINTE HOMES, INC.87265H109US87265H109504/15/2026Election of the six director nominees to serve on the Board of Directors until his or her successor is elected and qualified or until his or her earlier resignation, removal or death. Vicki D. McWilliamsDIRECTOR ELECTIONSISSUER23370FOR2337FOR1S000087661 TRI POINTE HOMES, INC.87265H109US87265H109504/15/2026Election of the six director nominees to serve on the Board of Directors until his or her successor is elected and qualified or until his or her earlier resignation, removal or death. Constance B. MooreDIRECTOR ELECTIONSISSUER23370AGAINST2337AGAINST1S000087661 TRI POINTE HOMES, INC.87265H109US87265H109504/15/2026Approval, on a non-binding, advisory basis, of the compensation of Tri Pointe Homes, Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER23370FOR2337FOR1S000087661 TRI POINTE HOMES, INC.87265H109US87265H109504/15/2026Advisory, non-binding vote on the frequency of future advisory votes to approve the compensation of Tri Pointe Homes, Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER233701 YEAR2337FOR1S000087661 TRI POINTE HOMES, INC.87265H109US87265H109504/15/2026Ratification of the appointment of Ernst & Young LLP as Tri Pointe Homes, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER23370FOR2337FOR1S000087661 TRI POINTE HOMES, INC.87265H109US87265H109504/16/2026To adopt the Agreement and Plan of Merger, dated February 13, 2026 (as may be amended, modified, or supplemented from time to time in accordance with its terms, the ''Merger Agreement''), by and among Tri Pointe Homes, Inc. (the ''Company''), Sumitomo Forestry Co., Ltd., a Japanese corporation (kabushiki kaisha) (''Parent''), and Teton NewCo., Inc., a Delaware corporation and an indirect wholly owned subsidiary of Parent.CORPORATE GOVERNANCEISSUER24510FOR2451FOR1S000087661 TRI POINTE HOMES, INC.87265H109US87265H109504/16/2026To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated therein.SECTION 14A SAY-ON-PAY VOTESISSUER24510AGAINST2451AGAINST1S000087661 TRI POINTE HOMES, INC.87265H109US87265H109504/16/2026To adjourn this special meeting to a later date or time, if necessary or appropriate, including to ensure that any necessary supplement or amendment to the proxy statement accompanying this proxy card is provided to the Company's stockholders a reasonable amount of time in advance of the special meeting, or to solicit additional proxies to approve the proposal to adopt the Merger Agreement if there are insufficient votes to adopt the Merger Agreement at the time of the special meeting.CORPORATE GOVERNANCEISSUER24510FOR2451FOR1S000087661 TRICO BANCSHARES896095106US896095106405/21/2026DIRECTOR: Kirsten E. GarenDIRECTOR ELECTIONSISSUER8170FOR817FOR1S000087661 TRICO BANCSHARES896095106US896095106405/21/2026DIRECTOR: Cory W. GieseDIRECTOR ELECTIONSISSUER8170FOR817FOR1S000087661 TRICO BANCSHARES896095106US896095106405/21/2026DIRECTOR: John S. A. HasbrookDIRECTOR ELECTIONSISSUER8170FOR817FOR1S000087661 TRICO BANCSHARES896095106US896095106405/21/2026DIRECTOR: Margaret L. KaneDIRECTOR ELECTIONSISSUER8170FOR817FOR1S000087661 TRICO BANCSHARES896095106US896095106405/21/2026DIRECTOR: Michael W. KoehnenDIRECTOR ELECTIONSISSUER8170FOR817FOR1S000087661 TRICO BANCSHARES896095106US896095106405/21/2026DIRECTOR: Anthony L. LeggioDIRECTOR ELECTIONSISSUER8170FOR817FOR1S000087661 TRICO BANCSHARES896095106US896095106405/21/2026DIRECTOR: Martin A. MarianiDIRECTOR ELECTIONSISSUER8170FOR817FOR1S000087661 TRICO BANCSHARES896095106US896095106405/21/2026DIRECTOR: Thomas C. McGrawDIRECTOR ELECTIONSISSUER8170FOR817FOR1S000087661 TRICO BANCSHARES896095106US896095106405/21/2026DIRECTOR: Jon Y. NakamuraDIRECTOR ELECTIONSISSUER8170FOR817FOR1S000087661 TRICO BANCSHARES896095106US896095106405/21/2026DIRECTOR: Richard P. SmithDIRECTOR ELECTIONSISSUER8170FOR817FOR1S000087661 TRICO BANCSHARES896095106US896095106405/21/2026DIRECTOR: Kimberley H. VogelDIRECTOR ELECTIONSISSUER8170FOR817FOR1S000087661 TRICO BANCSHARES896095106US896095106405/21/2026Advisory approval of the company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER8170AGAINST817AGAINST1S000087661 TRICO BANCSHARES896095106US896095106405/21/2026Amendment to the Company's Bylaws to eliminate cumulative voting rights.SHAREHOLDER RIGHTS AND DEFENSESISSUER8170FOR817FOR1S000087661 TRICO BANCSHARES896095106US896095106405/21/2026To ratify the selection of Baker Tilly US, LLP as the company's independent auditor for 2026.AUDIT-RELATEDISSUER8170FOR817FOR1S000087661 TRIMAS CORPORATION896215209US896215209105/20/2026DIRECTOR: Holly M. BoehneDIRECTOR ELECTIONSISSUER12480FOR1248FOR1S000087661 TRIMAS CORPORATION896215209US896215209105/20/2026DIRECTOR: Herbert K. ParkerDIRECTOR ELECTIONSISSUER12480ABSTAIN1248AGAINST1S000087661 TRIMAS CORPORATION896215209US896215209105/20/2026Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER12480FOR1248FOR1S000087661 TRIMAS CORPORATION896215209US896215209105/20/2026Approval, on a non-binding advisory basis, of the compensation paid to the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER12480FOR1248FOR1S000087661 TRINITY INDUSTRIES, INC.896522109US896522109105/21/2026Election of Directors William P. AinsworthDIRECTOR ELECTIONSISSUER12620FOR1262FOR1S000087661 TRINITY INDUSTRIES, INC.896522109US896522109105/21/2026Election of Directors Robert C. Biesterfeld Jr.DIRECTOR ELECTIONSISSUER12620FOR1262FOR1S000087661 TRINITY INDUSTRIES, INC.896522109US896522109105/21/2026Election of Directors John J. DiezDIRECTOR ELECTIONSISSUER12620FOR1262FOR1S000087661 TRINITY INDUSTRIES, INC.896522109US896522109105/21/2026Election of Directors Leldon E. EcholsDIRECTOR ELECTIONSISSUER12620FOR1262FOR1S000087661 TRINITY INDUSTRIES, INC.896522109US896522109105/21/2026Election of Directors Veena M. LakkundiDIRECTOR ELECTIONSISSUER12620FOR1262FOR1S000087661 TRINITY INDUSTRIES, INC.896522109US896522109105/21/2026Election of Directors S. Todd MaclinDIRECTOR ELECTIONSISSUER12620FOR1262FOR1S000087661 TRINITY INDUSTRIES, INC.896522109US896522109105/21/2026Election of Directors E. Jean SavageDIRECTOR ELECTIONSISSUER12620FOR1262FOR1S000087661 TRINITY INDUSTRIES, INC.896522109US896522109105/21/2026Election of Directors Dunia A. ShiveDIRECTOR ELECTIONSISSUER12620FOR1262FOR1S000087661 TRINITY INDUSTRIES, INC.896522109US896522109105/21/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER12620FOR1262FOR1S000087661 TRINITY INDUSTRIES, INC.896522109US896522109105/21/2026Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER12620FOR1262FOR1S000087661 TRIUMPH FINANCIAL, INC.89679E300US89679E300904/23/2026Election of Directors Carlos M. Sepulveda, Jr.DIRECTOR ELECTIONSISSUER7020AGAINST702AGAINST1S000087661 TRIUMPH FINANCIAL, INC.89679E300US89679E300904/23/2026Election of Directors Aaron P. GraftDIRECTOR ELECTIONSISSUER7020FOR702FOR1S000087661 TRIUMPH FINANCIAL, INC.89679E300US89679E300904/23/2026Election of Directors Charles A. AndersonDIRECTOR ELECTIONSISSUER7020AGAINST702AGAINST1S000087661 TRIUMPH FINANCIAL, INC.89679E300US89679E300904/23/2026Election of Directors Debra A. BradfordDIRECTOR ELECTIONSISSUER7020FOR702FOR1S000087661 TRIUMPH FINANCIAL, INC.89679E300US89679E300904/23/2026Election of Directors Davis DeadmanDIRECTOR ELECTIONSISSUER7020FOR702FOR1S000087661 TRIUMPH FINANCIAL, INC.89679E300US89679E300904/23/2026Election of Directors Laura K. EasleyDIRECTOR ELECTIONSISSUER7020FOR702FOR1S000087661 TRIUMPH FINANCIAL, INC.89679E300US89679E300904/23/2026Election of Directors Melissa K. McSherryDIRECTOR ELECTIONSISSUER7020FOR702FOR1S000087661 TRIUMPH FINANCIAL, INC.89679E300US89679E300904/23/2026Election of Directors Michael P. RaffertyDIRECTOR ELECTIONSISSUER7020AGAINST702AGAINST1S000087661 TRIUMPH FINANCIAL, INC.89679E300US89679E300904/23/2026Election of Directors C. Todd SparksDIRECTOR ELECTIONSISSUER7020AGAINST702AGAINST1S000087661 TRIUMPH FINANCIAL, INC.89679E300US89679E300904/23/2026Management Proposal Regarding Advisory Approval of the Company's Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER7020FOR702FOR1S000087661 TRIUMPH FINANCIAL, INC.89679E300US89679E300904/23/2026Ratification of Selection of Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER7020FOR702FOR1S000087661 TRUSTCO BANK CORP NY898349204US898349204705/19/2026Election of the following nominees for election to one-year terms expiring at the 2027 Annual Meeting of Shareholders as set forth in the proxy statement. Steffani Cotugno, DODIRECTOR ELECTIONSISSUER8610FOR861FOR1S000087661 TRUSTCO BANK CORP NY898349204US898349204705/19/2026Election of the following nominees for election to one-year terms expiring at the 2027 Annual Meeting of Shareholders as set forth in the proxy statement. Brian C. FlynnDIRECTOR ELECTIONSISSUER8610FOR861FOR1S000087661 TRUSTCO BANK CORP NY898349204US898349204705/19/2026Election of the following nominees for election to one-year terms expiring at the 2027 Annual Meeting of Shareholders as set forth in the proxy statement. Lisa M. LucarelliDIRECTOR ELECTIONSISSUER8610FOR861FOR1S000087661 TRUSTCO BANK CORP NY898349204US898349204705/19/2026Election of the following nominees for election to one-year terms expiring at the 2027 Annual Meeting of Shareholders as set forth in the proxy statement. Thomas O. MaggsDIRECTOR ELECTIONSISSUER8610FOR861FOR1S000087661 TRUSTCO BANK CORP NY898349204US898349204705/19/2026Election of the following nominees for election to one-year terms expiring at the 2027 Annual Meeting of Shareholders as set forth in the proxy statement. Anthony J. Marinello, MD, PhDDIRECTOR ELECTIONSISSUER8610FOR861FOR1S000087661 TRUSTCO BANK CORP NY898349204US898349204705/19/2026Election of the following nominees for election to one-year terms expiring at the 2027 Annual Meeting of Shareholders as set forth in the proxy statement. Robert J. McCormickDIRECTOR ELECTIONSISSUER8610FOR861FOR1S000087661 TRUSTCO BANK CORP NY898349204US898349204705/19/2026Election of the following nominees for election to one-year terms expiring at the 2027 Annual Meeting of Shareholders as set forth in the proxy statement. Curtis N. PowellDIRECTOR ELECTIONSISSUER8610FOR861FOR1S000087661 TRUSTCO BANK CORP NY898349204US898349204705/19/2026Election of the following nominees for election to one-year terms expiring at the 2027 Annual Meeting of Shareholders as set forth in the proxy statement. Kimberly A. RussellDIRECTOR ELECTIONSISSUER8610FOR861FOR1S000087661 TRUSTCO BANK CORP NY898349204US898349204705/19/2026Election of the following nominees for election to one-year terms expiring at the 2027 Annual Meeting of Shareholders as set forth in the proxy statement. Frank B. SilvermanDIRECTOR ELECTIONSISSUER8610FOR861FOR1S000087661 TRUSTCO BANK CORP NY898349204US898349204705/19/2026Approval of an Amendment to the TrustCo Bank Corp NY Amended and Restated 2019 Equity Incentive Plan in order to increase the aggregate number of shares of common stock available for issuance under the plan.COMPENSATIONISSUER8610FOR861FOR1S000087661 TRUSTCO BANK CORP NY898349204US898349204705/19/2026Approval of a non-binding advisory resolution on the compensation of TrustCo's named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER8610FOR861FOR1S000087661 TRUSTCO BANK CORP NY898349204US898349204705/19/2026Ratification of the appointment of Crowe LLP as TrustCo's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER8610FOR861FOR1S000087661 TRUSTMARK CORPORATION898402102US898402102704/28/2026Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified. Adolphus B. BakerDIRECTOR ELECTIONSISSUER8610AGAINST861AGAINST1S000087661 TRUSTMARK CORPORATION898402102US898402102704/28/2026Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified. Augustus L. CollinsDIRECTOR ELECTIONSISSUER8610FOR861FOR1S000087661 TRUSTMARK CORPORATION898402102US898402102704/28/2026Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified. Tracy T. ConerlyDIRECTOR ELECTIONSISSUER8610AGAINST861AGAINST1S000087661 TRUSTMARK CORPORATION898402102US898402102704/28/2026Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified. Duane A. DeweyDIRECTOR ELECTIONSISSUER8610FOR861FOR1S000087661 TRUSTMARK CORPORATION898402102US898402102704/28/2026Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified. Marcelo EduardoDIRECTOR ELECTIONSISSUER8610FOR861FOR1S000087661 TRUSTMARK CORPORATION898402102US898402102704/28/2026Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified. J. Clay Hays, Jr., M.D.DIRECTOR ELECTIONSISSUER8610FOR861FOR1S000087661 TRUSTMARK CORPORATION898402102US898402102704/28/2026Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified. Gerard R. HostDIRECTOR ELECTIONSISSUER8610FOR861FOR1S000087661 TRUSTMARK CORPORATION898402102US898402102704/28/2026Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified. Harris V. MorrissetteDIRECTOR ELECTIONSISSUER8610AGAINST861AGAINST1S000087661 TRUSTMARK CORPORATION898402102US898402102704/28/2026Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified. Richard H. PuckettDIRECTOR ELECTIONSISSUER8610AGAINST861AGAINST1S000087661 TRUSTMARK CORPORATION898402102US898402102704/28/2026Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified. Lea B. TurnipseedDIRECTOR ELECTIONSISSUER8610FOR861FOR1S000087661 TRUSTMARK CORPORATION898402102US898402102704/28/2026Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified. William G. Yates IIIDIRECTOR ELECTIONSISSUER8610AGAINST861AGAINST1S000087661 TRUSTMARK CORPORATION898402102US898402102704/28/2026To provide advisory approval of Trustmark's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER8610FOR861FOR1S000087661 TRUSTMARK CORPORATION898402102US898402102704/28/2026To ratify the selection of Crowe LLP as Trustmark's independent auditor for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER8610FOR861FOR1S000087661 TURNING POINT BRANDS, INC.90041L105US90041L105205/04/2026DIRECTOR: Gregory H. A. BaxterDIRECTOR ELECTIONSISSUER5330FOR533FOR1S000087661 TURNING POINT BRANDS, INC.90041L105US90041L105205/04/2026DIRECTOR: John A. Catsimatidis JrDIRECTOR ELECTIONSISSUER5330FOR533FOR1S000087661 TURNING POINT BRANDS, INC.90041L105US90041L105205/04/2026DIRECTOR: H.C. Charles DiaoDIRECTOR ELECTIONSISSUER5330ABSTAIN533AGAINST1S000087661 TURNING POINT BRANDS, INC.90041L105US90041L105205/04/2026DIRECTOR: Ashley D. FrushoneDIRECTOR ELECTIONSISSUER5330FOR533FOR1S000087661 TURNING POINT BRANDS, INC.90041L105US90041L105205/04/2026DIRECTOR: David E. GlazekDIRECTOR ELECTIONSISSUER5330FOR533FOR1S000087661 TURNING POINT BRANDS, INC.90041L105US90041L105205/04/2026DIRECTOR: Graham A. PurdyDIRECTOR ELECTIONSISSUER5330FOR533FOR1S000087661 TURNING POINT BRANDS, INC.90041L105US90041L105205/04/2026DIRECTOR: Rohith ReddyDIRECTOR ELECTIONSISSUER5330FOR533FOR1S000087661 TURNING POINT BRANDS, INC.90041L105US90041L105205/04/2026DIRECTOR: Kathleen M. ShanahanDIRECTOR ELECTIONSISSUER5330FOR533FOR1S000087661 TURNING POINT BRANDS, INC.90041L105US90041L105205/04/2026DIRECTOR: Stephen UsherDIRECTOR ELECTIONSISSUER5330FOR533FOR1S000087661 TURNING POINT BRANDS, INC.90041L105US90041L105205/04/2026DIRECTOR: Lawrence S. WexlerDIRECTOR ELECTIONSISSUER5330FOR533FOR1S000087661 TURNING POINT BRANDS, INC.90041L105US90041L105205/04/2026Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER5330FOR533FOR1S000087661 TURNING POINT BRANDS, INC.90041L105US90041L105205/04/2026To approve, on an advisory basis, named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER5330FOR533FOR1S000087661 TUTOR PERINI CORPORATION901109108US901109108205/20/2026Election of Directors Ronald N. TutorDIRECTOR ELECTIONSISSUER12920FOR1292FOR1S000087661 TUTOR PERINI CORPORATION901109108US901109108205/20/2026Election of Directors Gary G. SmalleyDIRECTOR ELECTIONSISSUER12920FOR1292FOR1S000087661 TUTOR PERINI CORPORATION901109108US901109108205/20/2026Election of Directors Peter ArkleyDIRECTOR ELECTIONSISSUER12920FOR1292FOR1S000087661 TUTOR PERINI CORPORATION901109108US901109108205/20/2026Election of Directors Jigisha DesaiDIRECTOR ELECTIONSISSUER12920FOR1292FOR1S000087661 TUTOR PERINI CORPORATION901109108US901109108205/20/2026Election of Directors Sidney J. FeltensteinDIRECTOR ELECTIONSISSUER12920FOR1292FOR1S000087661 TUTOR PERINI CORPORATION901109108US901109108205/20/2026Election of Directors Robert C. LieberDIRECTOR ELECTIONSISSUER12920FOR1292FOR1S000087661 TUTOR PERINI CORPORATION901109108US901109108205/20/2026Election of Directors Dennis D. OklakDIRECTOR ELECTIONSISSUER12920FOR1292FOR1S000087661 TUTOR PERINI CORPORATION901109108US901109108205/20/2026Election of Directors Raymond R. OnegliaDIRECTOR ELECTIONSISSUER12920FOR1292FOR1S000087661 TUTOR PERINI CORPORATION901109108US901109108205/20/2026Election of Directors Dale Anne ReissDIRECTOR ELECTIONSISSUER12920FOR1292FOR1S000087661 TUTOR PERINI CORPORATION901109108US901109108205/20/2026Election of Directors Shahrokh ("Rock") ShahDIRECTOR ELECTIONSISSUER12920FOR1292FOR1S000087661 TUTOR PERINI CORPORATION901109108US901109108205/20/2026Ratify the appointment of Deloitte & Touche LLP as independent auditor of the Company for the year ending December 31, 2026.AUDIT-RELATEDISSUER12920FOR1292FOR1S000087661 TUTOR PERINI CORPORATION901109108US901109108205/20/2026Approve the compensation of the Company's named executive officers on an advisory (non-binding) basis.SECTION 14A SAY-ON-PAY VOTESISSUER12920FOR1292FOR1S000087661 TWIST BIOSCIENCE CORPORATION90184D100US90184D100002/05/2026DIRECTOR: Keith CrandellDIRECTOR ELECTIONSISSUER9700ABSTAIN970AGAINST1S000087661 TWIST BIOSCIENCE CORPORATION90184D100US90184D100002/05/2026DIRECTOR: Jan JohannessenDIRECTOR ELECTIONSISSUER9700FOR970FOR1S000087661 TWIST BIOSCIENCE CORPORATION90184D100US90184D100002/05/2026DIRECTOR: Trynka Shineman BlakeDIRECTOR ELECTIONSISSUER9700FOR970FOR1S000087661 TWIST BIOSCIENCE CORPORATION90184D100US90184D100002/05/2026To adopt, on an advisory basis, a resolution approving the compensation of the Company's Named Executive Officers, as described in the Proxy Statement under ''Executive Compensation.''SECTION 14A SAY-ON-PAY VOTESISSUER9700AGAINST970AGAINST1S000087661 TWIST BIOSCIENCE CORPORATION90184D100US90184D100002/05/2026To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending September 30, 2026.AUDIT-RELATEDISSUER9700FOR970FOR1S000087661 TXNM ENERGY, INC.69349H107US69349H107708/28/2025Approve the Agreement and Plan of Merger, dated as of May 18, 2025, (the merger agreement) by and among TXNM Energy, Inc. (TXNM) , Troy ParentCo LLC, and Troy Merger Sub Inc.CORPORATE GOVERNANCEISSUER8160FOR816FOR1S000087661 TXNM ENERGY, INC.69349H107US69349H107708/28/2025Approve, by non-binding, advisory vote, certain compensation arrangements for TXNM's named executive officers in connection with the merger contemplated by the merger agreement .SECTION 14A SAY-ON-PAY VOTESISSUER8160FOR816FOR1S000087661 TXNM ENERGY, INC.69349H107US69349H107708/28/2025Approve one or more adjournments of the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the merger agreement.CORPORATE GOVERNANCEISSUER8160FOR816FOR1S000087661 TXNM ENERGY, INC.69349H107US69349H107706/10/2026Election of Directors Vicky A. BaileyDIRECTOR ELECTIONSISSUER24000FOR2400FOR1S000087661 TXNM ENERGY, INC.69349H107US69349H107706/10/2026Election of Directors Norman P. BeckerDIRECTOR ELECTIONSISSUER24000FOR2400FOR1S000087661 TXNM ENERGY, INC.69349H107US69349H107706/10/2026Election of Directors Patricia K. CollawnDIRECTOR ELECTIONSISSUER24000FOR2400FOR1S000087661 TXNM ENERGY, INC.69349H107US69349H107706/10/2026Election of Directors E. Renae ConleyDIRECTOR ELECTIONSISSUER24000FOR2400FOR1S000087661 TXNM ENERGY, INC.69349H107US69349H107706/10/2026Election of Directors Sidney M. GutierrezDIRECTOR ELECTIONSISSUER24000FOR2400FOR1S000087661 TXNM ENERGY, INC.69349H107US69349H107706/10/2026Election of Directors James A. HughesDIRECTOR ELECTIONSISSUER24000FOR2400FOR1S000087661 TXNM ENERGY, INC.69349H107US69349H107706/10/2026Election of Directors Steven C. MaestasDIRECTOR ELECTIONSISSUER24000FOR2400FOR1S000087661 TXNM ENERGY, INC.69349H107US69349H107706/10/2026Election of Directors Lillian J. MontoyaDIRECTOR ELECTIONSISSUER24000FOR2400FOR1S000087661 TXNM ENERGY, INC.69349H107US69349H107706/10/2026Election of Directors Maureen T. MullarkeyDIRECTOR ELECTIONSISSUER24000FOR2400FOR1S000087661 TXNM ENERGY, INC.69349H107US69349H107706/10/2026Election of Directors Joseph D. TarryDIRECTOR ELECTIONSISSUER24000FOR2400FOR1S000087661 TXNM ENERGY, INC.69349H107US69349H107706/10/2026Ratify appointment of KPMG LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER24000FOR2400FOR1S000087661 TXNM ENERGY, INC.69349H107US69349H107706/10/2026Approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER24000FOR2400FOR1S000087661 U.S. PHYSICAL THERAPY, INC.90337L108US90337L108905/19/2026DIRECTOR: Christopher J. ReadingDIRECTOR ELECTIONSISSUER7480FOR748FOR1S000087661 U.S. PHYSICAL THERAPY, INC.90337L108US90337L108905/19/2026DIRECTOR: Dr. B. A. Harris Jr.DIRECTOR ELECTIONSISSUER7480FOR748FOR1S000087661 U.S. PHYSICAL THERAPY, INC.90337L108US90337L108905/19/2026DIRECTOR: Kathleen A. GilmartinDIRECTOR ELECTIONSISSUER7480FOR748FOR1S000087661 U.S. PHYSICAL THERAPY, INC.90337L108US90337L108905/19/2026DIRECTOR: Regg E. SwansonDIRECTOR ELECTIONSISSUER7480FOR748FOR1S000087661 U.S. PHYSICAL THERAPY, INC.90337L108US90337L108905/19/2026DIRECTOR: Anne B. MotsenbockerDIRECTOR ELECTIONSISSUER7480FOR748FOR1S000087661 U.S. PHYSICAL THERAPY, INC.90337L108US90337L108905/19/2026DIRECTOR: Michael G. MayrsohnDIRECTOR ELECTIONSISSUER7480FOR748FOR1S000087661 U.S. PHYSICAL THERAPY, INC.90337L108US90337L108905/19/2026DIRECTOR: Peter F. MinanDIRECTOR ELECTIONSISSUER7480FOR748FOR1S000087661 U.S. PHYSICAL THERAPY, INC.90337L108US90337L108905/19/2026Advisory vote to approve the named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER7480FOR748FOR1S000087661 U.S. PHYSICAL THERAPY, INC.90337L108US90337L108905/19/2026Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER7480FOR748FOR1S000087661 UFP TECHNOLOGIES, INC.902673102US902673102906/04/2026DIRECTOR: R. Jeffrey BaillyDIRECTOR ELECTIONSISSUER3660FOR366FOR1S000087661 UFP TECHNOLOGIES, INC.902673102US902673102906/04/2026DIRECTOR: Thomas OberdorfDIRECTOR ELECTIONSISSUER3660FOR366FOR1S000087661 UFP TECHNOLOGIES, INC.902673102US902673102906/04/2026DIRECTOR: Marc KozinDIRECTOR ELECTIONSISSUER3660FOR366FOR1S000087661 UFP TECHNOLOGIES, INC.902673102US902673102906/04/2026DIRECTOR: Daniel C. CroteauDIRECTOR ELECTIONSISSUER3660FOR366FOR1S000087661 UFP TECHNOLOGIES, INC.902673102US902673102906/04/2026DIRECTOR: Cynthia L. FeldmannDIRECTOR ELECTIONSISSUER3660FOR366FOR1S000087661 UFP TECHNOLOGIES, INC.902673102US902673102906/04/2026DIRECTOR: Joseph John HassettDIRECTOR ELECTIONSISSUER3660FOR366FOR1S000087661 UFP TECHNOLOGIES, INC.902673102US902673102906/04/2026DIRECTOR: Symeria HudsonDIRECTOR ELECTIONSISSUER3660FOR366FOR1S000087661 UFP TECHNOLOGIES, INC.902673102US902673102906/04/2026To vote on a non-binding advisory resolution to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER3660FOR366FOR1S000087661 UFP TECHNOLOGIES, INC.902673102US902673102906/04/2026To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER3660FOR366FOR1S000087661 UL SOLUTIONS INC.903731107US903731107605/20/2026Election of Directors Jennifer F. ScanlonDIRECTOR ELECTIONSISSUER12930FOR1293FOR1S000087661 UL SOLUTIONS INC.903731107US903731107605/20/2026Election of Directors James M. ShannonDIRECTOR ELECTIONSISSUER12930FOR1293FOR1S000087661 UL SOLUTIONS INC.903731107US903731107605/20/2026Election of Directors James P. DolliveDIRECTOR ELECTIONSISSUER12930FOR684FORWITHHOLD609AGAINST1S000087661 UL SOLUTIONS INC.903731107US903731107605/20/2026Election of Directors Marla C. GottschalkDIRECTOR ELECTIONSISSUER12930FOR684FORWITHHOLD609AGAINST1S000087661 UL SOLUTIONS INC.903731107US903731107605/20/2026Election of Directors Friedrich HeckerDIRECTOR ELECTIONSISSUER12930FOR684FORWITHHOLD609AGAINST1S000087661 UL SOLUTIONS INC.903731107US903731107605/20/2026Election of Directors Charles W. HooperDIRECTOR ELECTIONSISSUER12930FOR1293FOR1S000087661 UL SOLUTIONS INC.903731107US903731107605/20/2026Election of Directors Kevin J. KennedyDIRECTOR ELECTIONSISSUER12930FOR1293FOR1S000087661 UL SOLUTIONS INC.903731107US903731107605/20/2026Election of Directors Vikram U. KiniDIRECTOR ELECTIONSISSUER12930FOR1293FOR1S000087661 UL SOLUTIONS INC.903731107US903731107605/20/2026Election of Directors Sally SusmanDIRECTOR ELECTIONSISSUER12930FOR1293FOR1S000087661 UL SOLUTIONS INC.903731107US903731107605/20/2026Election of Directors Michael H. ThamanDIRECTOR ELECTIONSISSUER12930FOR1293FOR1S000087661 UL SOLUTIONS INC.903731107US903731107605/20/2026Election of Directors Elisabeth TørstadDIRECTOR ELECTIONSISSUER12930FOR1293FOR1S000087661 UL SOLUTIONS INC.903731107US903731107605/20/2026Election of Directors George A. WilliamsDIRECTOR ELECTIONSISSUER12930FOR1293FOR1S000087661 UL SOLUTIONS INC.903731107US903731107605/20/2026The ratification of the retention of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER12930FOR1293FOR1S000087661 UL SOLUTIONS INC.903731107US903731107605/20/2026The approval, on an advisory basis, of the compensation of the Company's named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER12930FOR1293FOR1S000087661 ULTRA CLEAN HOLDINGS, INC.90385V107US90385V107005/22/2026Election of Directors Thomas T. EdmanDIRECTOR ELECTIONSISSUER11410FOR1141FOR1S000087661 ULTRA CLEAN HOLDINGS, INC.90385V107US90385V107005/22/2026Election of Directors James XiaoDIRECTOR ELECTIONSISSUER11410FOR1141FOR1S000087661 ULTRA CLEAN HOLDINGS, INC.90385V107US90385V107005/22/2026Election of Directors Clarence L. GrangerDIRECTOR ELECTIONSISSUER11410FOR1141FOR1S000087661 ULTRA CLEAN HOLDINGS, INC.90385V107US90385V107005/22/2026Election of Directors David T. ibnAleDIRECTOR ELECTIONSISSUER11410FOR1141FOR1S000087661 ULTRA CLEAN HOLDINGS, INC.90385V107US90385V107005/22/2026Election of Directors Emily M. LiggettDIRECTOR ELECTIONSISSUER11410FOR1141FOR1S000087661 ULTRA CLEAN HOLDINGS, INC.90385V107US90385V107005/22/2026Election of Directors Ernest E. MaddockDIRECTOR ELECTIONSISSUER11410FOR1141FOR1S000087661 ULTRA CLEAN HOLDINGS, INC.90385V107US90385V107005/22/2026Election of Directors Jacqueline A. SetoDIRECTOR ELECTIONSISSUER11410FOR1141FOR1S000087661 ULTRA CLEAN HOLDINGS, INC.90385V107US90385V107005/22/2026Election of Directors Joanne SolomonDIRECTOR ELECTIONSISSUER11410FOR1141FOR1S000087661 ULTRA CLEAN HOLDINGS, INC.90385V107US90385V107005/22/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Ultra Clean Holdings, Inc. for fiscal 2026.AUDIT-RELATEDISSUER11410FOR1141FOR1S000087661 ULTRA CLEAN HOLDINGS, INC.90385V107US90385V107005/22/2026Approval, by an advisory vote, of the compensation of Ultra Clean Holdings, Inc.'s named executive officers for fiscal 2025 as disclosed in our proxy statement for the 2026 Annual Meeting of Stockholders.SECTION 14A SAY-ON-PAY VOTESISSUER11410FOR1141FOR1S000087661 ULTRA CLEAN HOLDINGS, INC.90385V107US90385V107005/22/2026Approval of an amendment and restatement of our stock incentive plan.COMPENSATIONISSUER11410FOR1141FOR1S000087661 ULTRA CLEAN HOLDINGS, INC.90385V107US90385V107005/22/2026Approval of an amendment and restatement of our employee stock purchase plan.CAPITAL STRUCTUREISSUER11410FOR1141FOR1S000087661 ULTRAGENYX PHARMACEUTICAL INC.90400D108US90400D108105/14/2026Nominees: Emil D. Kakkis, M.D., Ph.D.DIRECTOR ELECTIONSISSUER63470WITHHOLD6347AGAINST1S000087661 ULTRAGENYX PHARMACEUTICAL INC.90400D108US90400D108105/14/2026Nominees: Shehnaaz Suliman, M.D.DIRECTOR ELECTIONSISSUER63470WITHHOLD6347AGAINST1S000087661 ULTRAGENYX PHARMACEUTICAL INC.90400D108US90400D108105/14/2026Nominees: Daniel G. WelchDIRECTOR ELECTIONSISSUER63470WITHHOLD6347AGAINST1S000087661 ULTRAGENYX PHARMACEUTICAL INC.90400D108US90400D108105/14/2026Approval of the Third Amended and Restated 2023 Incentive Plan.COMPENSATIONISSUER63470AGAINST6347AGAINST1S000087661 ULTRAGENYX PHARMACEUTICAL INC.90400D108US90400D108105/14/2026Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER63470FOR6347FOR1S000087661 ULTRAGENYX PHARMACEUTICAL INC.90400D108US90400D108105/14/2026Advisory (non-binding) vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER63470AGAINST6347AGAINST1S000087661 UMH PROPERTIES, INC.903002103US903002103705/27/2026DIRECTOR: Jeffrey A. CarusDIRECTOR ELECTIONSISSUER51720FOR5172FOR1S000087661 UMH PROPERTIES, INC.903002103US903002103705/27/2026DIRECTOR: Matthew I. HirschDIRECTOR ELECTIONSISSUER51720FOR5172FOR1S000087661 UMH PROPERTIES, INC.903002103US903002103705/27/2026DIRECTOR: A. D. Pruitt-MarriottDIRECTOR ELECTIONSISSUER51720FOR5172FOR1S000087661 UMH PROPERTIES, INC.903002103US903002103705/27/2026DIRECTOR: Kenneth K. Quigley, Jr.DIRECTOR ELECTIONSISSUER51720FOR5172FOR1S000087661 UMH PROPERTIES, INC.903002103US903002103705/27/2026Ratification of the appointment of PKF O'Connor Davies, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER51720FOR5172FOR1S000087661 UMH PROPERTIES, INC.903002103US903002103705/27/2026An advisory resolution to approve the compensation of the Company's executive officers for the year ended December 31, 2025.SECTION 14A SAY-ON-PAY VOTESISSUER51720FOR5172FOR1S000087661 UNDER ARMOUR, INC.904311107US904311107209/03/2025DIRECTOR: Douglas E. ColtharpDIRECTOR ELECTIONSISSUER16260ABSTAIN1626AGAINST1S000087661 UNDER ARMOUR, INC.904311107US904311107209/03/2025DIRECTOR: Jerri L. DeVardDIRECTOR ELECTIONSISSUER16260ABSTAIN1626AGAINST1S000087661 UNDER ARMOUR, INC.904311107US904311107209/03/2025DIRECTOR: Mohamed A. El-ErianDIRECTOR ELECTIONSISSUER16260ABSTAIN1626AGAINST1S000087661 UNDER ARMOUR, INC.904311107US904311107209/03/2025DIRECTOR: Carolyn N. EversonDIRECTOR ELECTIONSISSUER16260FOR1626FOR1S000087661 UNDER ARMOUR, INC.904311107US904311107209/03/2025DIRECTOR: Dawn N. FitzpatrickDIRECTOR ELECTIONSISSUER16260FOR1626FOR1S000087661 UNDER ARMOUR, INC.904311107US904311107209/03/2025DIRECTOR: David W. GibbsDIRECTOR ELECTIONSISSUER16260ABSTAIN1626AGAINST1S000087661 UNDER ARMOUR, INC.904311107US904311107209/03/2025DIRECTOR: Eric T. OlsonDIRECTOR ELECTIONSISSUER16260ABSTAIN1626AGAINST1S000087661 UNDER ARMOUR, INC.904311107US904311107209/03/2025DIRECTOR: Kevin A. PlankDIRECTOR ELECTIONSISSUER16260ABSTAIN1626AGAINST1S000087661 UNDER ARMOUR, INC.904311107US904311107209/03/2025DIRECTOR: Eugene D. SmithDIRECTOR ELECTIONSISSUER16260FOR1626FOR1S000087661 UNDER ARMOUR, INC.904311107US904311107209/03/2025DIRECTOR: Robert J. SweeneyDIRECTOR ELECTIONSISSUER16260FOR1626FOR1S000087661 UNDER ARMOUR, INC.904311107US904311107209/03/2025DIRECTOR: Patrick W. WhitesellDIRECTOR ELECTIONSISSUER16260FOR1626FOR1S000087661 UNDER ARMOUR, INC.904311107US904311107209/03/2025To approve, by a non-binding advisory vote, the compensation of executives as disclosed in the "Executive Compensation" section of the proxy statement, including the Compensation Discussion and Analysis and tables.SECTION 14A SAY-ON-PAY VOTESISSUER16260FOR1626FOR1S000087661 UNDER ARMOUR, INC.904311107US904311107209/03/2025Ratification of appointment of independent registered public accounting firm for the fiscal year ending March 31, 2026.AUDIT-RELATEDISSUER16260AGAINST1626AGAINST1S000087661 UNDER ARMOUR, INC.904311107US904311107209/03/2025To vote on a stockholder proposal, if properly presented at the Annual Meeting.ENVIRONMENT OR CLIMATESECURITY HOLDER16260FOR1626AGAINST1S000087661 UNIFIRST CORPORATION904708104US904708104012/15/2025ENGINE NOMINEE: Arnaud AjdlerDIRECTOR ELECTIONSISSUER2160FOR216FOR1S000087661 UNIFIRST CORPORATION904708104US904708104012/15/2025ENGINE NOMINEE: Michael A. CroattiDIRECTOR ELECTIONSISSUER2160FOR216FOR1S000087661 UNIFIRST CORPORATION904708104US904708104012/15/2025COMPANY NOMINEE OPPOSED BY ENGINE: Joseph M. NowickiDIRECTOR ELECTIONSISSUER2160WITHHOLD216FOR1S000087661 UNIFIRST CORPORATION904708104US904708104012/15/2025COMPANY NOMINEE OPPOSED BY ENGINE: Steven S. SintrosDIRECTOR ELECTIONSISSUER2160WITHHOLD216FOR1S000087661 UNIFIRST CORPORATION904708104US904708104012/15/2025The Company's proposal to approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as more fully described in the Company's proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER2160FOR216NONE1S000087661 UNIFIRST CORPORATION904708104US904708104012/15/2025The Company's proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending August 29, 2026.AUDIT-RELATEDISSUER2160AGAINST216NONE1S000087661 UNIFIRST CORPORATION904708104US904708104006/11/2026To adopt the Agreement and Plan of Merger (as it may be amended from time to time), by and among UniFirst Corporation (''UniFirst''), Cintas Corporation (''Cintas''), Bruin Merger Sub I, Inc. (''Merger Sub Inc.''), and Bruin Merger Sub II, LLC, (''Merger Sub LLC''), dated as of March 10, 2026, pursuant to which Merger Sub Inc. will merge into UniFirst, with UniFirst surviving such merger (the ''Surviving Corporation''), immediately followed by a merger of the Surviving Corporation into Merger Sub LLC, with Merger Sub LLC surviving such merger as a wholly owned subsidiary of Cintas (''UniFirst merger proposal'').CORPORATE GOVERNANCEISSUER4160FOR416FOR1S000087661 UNIFIRST CORPORATION904708104US904708104006/11/2026To approve, by an advisory (non-binding) vote, certain compensation that may be paid or become payable to UniFirst named executed officers that is based on or otherwise relates to the transactions contemplated by the merger agreement (the ''UniFirst compensation proposal'').SECTION 14A SAY-ON-PAY VOTESISSUER4160FOR416FOR1S000087661 UNIFIRST CORPORATION904708104US904708104006/11/2026To adjourn the special meeting of UniFirst shareholders to a later date or dates, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes at the time of the UniFirst special meeting to approve the UniFirst merger proposal or to ensure any supplement or amendment to the joint proxy statement/prospectus is timely provided to holders of UniFirst common stock (the ''UniFirst adjournment proposal'').CORPORATE GOVERNANCEISSUER4160FOR416FOR1S000087661 UNITED COMMUNITY BANKS, INC.90984P303US90984P303805/13/2026DIRECTOR: Jennifer M. BazanteDIRECTOR ELECTIONSISSUER2040799FOR2040FOR1S000087661 UNITED COMMUNITY BANKS, INC.90984P303US90984P303805/13/2026DIRECTOR: George B. BellDIRECTOR ELECTIONSISSUER2040799FOR2040FOR1S000087661 UNITED COMMUNITY BANKS, INC.90984P303US90984P303805/13/2026DIRECTOR: James P. ClementsDIRECTOR ELECTIONSISSUER2040799FOR2040FOR1S000087661 UNITED COMMUNITY BANKS, INC.90984P303US90984P303805/13/2026DIRECTOR: Kenneth L. DanielsDIRECTOR ELECTIONSISSUER2040799ABSTAIN2040AGAINST1S000087661 UNITED COMMUNITY BANKS, INC.90984P303US90984P303805/13/2026DIRECTOR: Sally Pope DavisDIRECTOR ELECTIONSISSUER2040799FOR2040FOR1S000087661 UNITED COMMUNITY BANKS, INC.90984P303US90984P303805/13/2026DIRECTOR: Lance F. DrummondDIRECTOR ELECTIONSISSUER2040799FOR2040FOR1S000087661 UNITED COMMUNITY BANKS, INC.90984P303US90984P303805/13/2026DIRECTOR: H. Lynn HartonDIRECTOR ELECTIONSISSUER2040799FOR2040FOR1S000087661 UNITED COMMUNITY BANKS, INC.90984P303US90984P303805/13/2026DIRECTOR: John M. JamesDIRECTOR ELECTIONSISSUER2040799FOR2040FOR1S000087661 UNITED COMMUNITY BANKS, INC.90984P303US90984P303805/13/2026DIRECTOR: Jennifer K. MannDIRECTOR ELECTIONSISSUER2040799FOR2040FOR1S000087661 UNITED COMMUNITY BANKS, INC.90984P303US90984P303805/13/2026DIRECTOR: Thomas A. RichlovskyDIRECTOR ELECTIONSISSUER2040799ABSTAIN2040AGAINST1S000087661 UNITED COMMUNITY BANKS, INC.90984P303US90984P303805/13/2026DIRECTOR: Tim R. WallisDIRECTOR ELECTIONSISSUER2040799ABSTAIN2040AGAINST1S000087661 UNITED COMMUNITY BANKS, INC.90984P303US90984P303805/13/2026DIRECTOR: David H. WilkinsDIRECTOR ELECTIONSISSUER2040799FOR2040FOR1S000087661 UNITED COMMUNITY BANKS, INC.90984P303US90984P303805/13/2026To approve, on an advisory basis, the compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER2040799FOR2040FOR1S000087661 UNITED COMMUNITY BANKS, INC.90984P303US90984P303805/13/2026To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accountants for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER2040799FOR2040FOR1S000087661 UNITED FIRE GROUP, INC.910340108US910340108205/20/2026Election of Directors: Scott L. CarltonDIRECTOR ELECTIONSISSUER10320FOR1032FOR1S000087661 UNITED FIRE GROUP, INC.910340108US910340108205/20/2026Election of Directors: Brenda K. ClancyDIRECTOR ELECTIONSISSUER10320FOR1032FOR1S000087661 UNITED FIRE GROUP, INC.910340108US910340108205/20/2026Election of Directors: Kevin J. LeidwingerDIRECTOR ELECTIONSISSUER10320FOR1032FOR1S000087661 UNITED FIRE GROUP, INC.910340108US910340108205/20/2026Election of Directors: Gilda L. SpencerDIRECTOR ELECTIONSISSUER10320FOR1032FOR1S000087661 UNITED FIRE GROUP, INC.910340108US910340108205/20/2026Election of Directors: Susan E. VossDIRECTOR ELECTIONSISSUER10320FOR1032FOR1S000087661 UNITED FIRE GROUP, INC.910340108US910340108205/20/2026Ratification of the appointment of Ernst & Young LLP as United Fire Group, Inc.'s independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER10320FOR1032FOR1S000087661 UNITED FIRE GROUP, INC.910340108US910340108205/20/2026Approval, on an advisory basis, of the compensation of United Fire Group, Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER10320FOR1032FOR1S000087661 UNITED FIRE GROUP, INC.910340108US910340108205/20/2026Approval of the amendment of the 2021 Non-Employee Director Stock Plan to increase the number of shares of United Fire Group, Inc. common stock available for issuance thereunder to non-employee Directors and to extend the life of the 2021 Non-Employee Director Stock Plan from December 31, 2029 to December 31, 2034.COMPENSATIONISSUER10320FOR1032FOR1S000087661 UNITED NATURAL FOODS, INC.911163103US911163103512/16/2025Election of Directors Lynn S. BlakeDIRECTOR ELECTIONSISSUER6280FOR628FOR1S000087661 UNITED NATURAL FOODS, INC.911163103US911163103512/16/2025Election of Directors Gloria R. BoylandDIRECTOR ELECTIONSISSUER6280FOR628FOR1S000087661 UNITED NATURAL FOODS, INC.911163103US911163103512/16/2025Election of Directors J. Alexander DouglasDIRECTOR ELECTIONSISSUER6280FOR628FOR1S000087661 UNITED NATURAL FOODS, INC.911163103US911163103512/16/2025Election of Directors Daphne J. DufresneDIRECTOR ELECTIONSISSUER6280AGAINST628AGAINST1S000087661 UNITED NATURAL FOODS, INC.911163103US911163103512/16/2025Election of Directors Michael S. FunkDIRECTOR ELECTIONSISSUER6280AGAINST628AGAINST1S000087661 UNITED NATURAL FOODS, INC.911163103US911163103512/16/2025Election of Directors James M. LoreeDIRECTOR ELECTIONSISSUER6280FOR628FOR1S000087661 UNITED NATURAL FOODS, INC.911163103US911163103512/16/2025Election of Directors Shamim MohammadDIRECTOR ELECTIONSISSUER6280FOR628FOR1S000087661 UNITED NATURAL FOODS, INC.911163103US911163103512/16/2025Election of Directors James L. MuehlbauerDIRECTOR ELECTIONSISSUER6280FOR628FOR1S000087661 UNITED NATURAL FOODS, INC.911163103US911163103512/16/2025Election of Directors James C. PappasDIRECTOR ELECTIONSISSUER6280FOR628FOR1S000087661 UNITED NATURAL FOODS, INC.911163103US911163103512/16/2025Election of Directors Jack StahlDIRECTOR ELECTIONSISSUER6280FOR628FOR1S000087661 UNITED NATURAL FOODS, INC.911163103US911163103512/16/2025The ratification of the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending August 1, 2026.AUDIT-RELATEDISSUER6280AGAINST628AGAINST1S000087661 UNITED NATURAL FOODS, INC.911163103US911163103512/16/2025The approval, on an advisory basis, of our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER6280FOR628FOR1S000087661 UNITED NATURAL FOODS, INC.911163103US911163103512/16/2025The approval of the Fifth Amended and Restated 2020 Equity Incentive Plan.COMPENSATIONISSUER6280FOR628FOR1S000087661 UNITED PARKS & RESORTS INC.81282V100US81282V100809/03/2025To grant the Board of Directors of United Parks & Resorts Inc. (the "Company") the authority to approve and implement additional repurchases of shares of the Company's common stock, subject to the qualification that the Company will not repurchase additional shares if Hill Path Capital LP's ("Hill Path") common stock ownership interest percentage would, as a result of any such repurchase, equal or exceed 70% (excluding Hill Path's and its affiliates' non-voting derivative positions).CAPITAL STRUCTUREISSUER3400FOR340FOR1S000087661 UNITED STATES ANTIMONY CORPORATION911549103US911549103006/12/2026To elect each of the seven directors named in the Proxy Statement for a term of one year; Gary C. EvansDIRECTOR ELECTIONSISSUER3115896FOR311FOR1S000087661 UNITED STATES ANTIMONY CORPORATION911549103US911549103006/12/2026To elect each of the seven directors named in the Proxy Statement for a term of one year; Dr. Blaise AguirreDIRECTOR ELECTIONSISSUER3115896FOR311FOR1S000087661 UNITED STATES ANTIMONY CORPORATION911549103US911549103006/12/2026To elect each of the seven directors named in the Proxy Statement for a term of one year; Lloyd Joseph BardswichDIRECTOR ELECTIONSISSUER3115896FOR311FOR1S000087661 UNITED STATES ANTIMONY CORPORATION911549103US911549103006/12/2026To elect each of the seven directors named in the Proxy Statement for a term of one year; Joseph A. CarrabbaDIRECTOR ELECTIONSISSUER3115896FOR311FOR1S000087661 UNITED STATES ANTIMONY CORPORATION911549103US911549103006/12/2026To elect each of the seven directors named in the Proxy Statement for a term of one year; John M. KeaneDIRECTOR ELECTIONSISSUER3115896FOR311FOR1S000087661 UNITED STATES ANTIMONY CORPORATION911549103US911549103006/12/2026To elect each of the seven directors named in the Proxy Statement for a term of one year; Jon R. MarinelliDIRECTOR ELECTIONSISSUER3115896FOR311FOR1S000087661 UNITED STATES ANTIMONY CORPORATION911549103US911549103006/12/2026To elect each of the seven directors named in the Proxy Statement for a term of one year; Michael A. McManusDIRECTOR ELECTIONSISSUER3115896FOR311FOR1S000087661 UNITED STATES ANTIMONY CORPORATION911549103US911549103006/12/2026To approve an amendment to the Certificate of Formation to increase the number of shares authorized for issuance by the Company; andCAPITAL STRUCTUREISSUER3115896FOR311FOR1S000087661 UNITED STATES ANTIMONY CORPORATION911549103US911549103006/12/2026To ratify the appointment of Sadler Gibb & Associates, LLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER3115896ABSTAIN311AGAINST1S000087661 UNITI GROUP INC912932100US912932100905/21/2026Election of Directors Jarrett ApplebyDIRECTOR ELECTIONSISSUER3817222FOR381FOR1S000087661 UNITI GROUP INC912932100US912932100905/21/2026Election of Directors Scott G. BruceDIRECTOR ELECTIONSISSUER3817222FOR381FOR1S000087661 UNITI GROUP INC912932100US912932100905/21/2026Election of Directors Francis X. ("Skip") FrantzDIRECTOR ELECTIONSISSUER3817222FOR381FOR1S000087661 UNITI GROUP INC912932100US912932100905/21/2026Election of Directors Kenneth A. GundermanDIRECTOR ELECTIONSISSUER3817222FOR381FOR1S000087661 UNITI GROUP INC912932100US912932100905/21/2026Election of Directors Mary MclaughlinDIRECTOR ELECTIONSISSUER3817222FOR381FOR1S000087661 UNITI GROUP INC912932100US912932100905/21/2026Election of Directors Joseph NataleDIRECTOR ELECTIONSISSUER3817222FOR381FOR1S000087661 UNITI GROUP INC912932100US912932100905/21/2026Election of Directors Carmen Perez-CarltonDIRECTOR ELECTIONSISSUER3817222FOR381FOR1S000087661 UNITI GROUP INC912932100US912932100905/21/2026Election of Directors Johannes WeberDIRECTOR ELECTIONSISSUER3817222FOR381FOR1S000087661 UNITI GROUP INC912932100US912932100905/21/2026Election of Directors Harold ZeitzDIRECTOR ELECTIONSISSUER3817222FOR381FOR1S000087661 UNITI GROUP INC912932100US912932100905/21/2026To approve an increase in the number of shares available for issuance under the Uniti Group Inc. 2025 Equity Incentive Plan.COMPENSATIONISSUER3817222FOR381FOR1S000087661 UNITI GROUP INC912932100US912932100905/21/2026To approve, on an advisory basis, the compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER3817222FOR381FOR1S000087661 UNITI GROUP INC912932100US912932100905/21/2026To approve, on an advisory basis, the frequency of future votes to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER38172221 YEAR381FOR1S000087661 UNITI GROUP INC912932100US912932100905/21/2026To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountant for the year ending December 31, 2026.AUDIT-RELATEDISSUER3817222FOR381FOR1S000087661 UNITIL CORPORATION913259107US913259107704/29/2026Election of Directors: Neveen F. AwadDIRECTOR ELECTIONSISSUER6640FOR664FOR1S000087661 UNITIL CORPORATION913259107US913259107704/29/2026Election of Directors: Winfield S. BrownDIRECTOR ELECTIONSISSUER6640FOR664FOR1S000087661 UNITIL CORPORATION913259107US913259107704/29/2026Election of Directors: Mark H. CollinDIRECTOR ELECTIONSISSUER6640FOR664FOR1S000087661 UNITIL CORPORATION913259107US913259107704/29/2026To ratify the selection of independent registered accounting firm, Deloitte & Touche LLP, for fiscal year 2026AUDIT-RELATEDISSUER6640FOR664FOR1S000087661 UNITIL CORPORATION913259107US913259107704/29/2026Advisory vote on the approval of executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER6640FOR664FOR1S000087661 UNITY BANCORP, INC.913290102US913290102904/23/2026Election of Directors: George BoyanDIRECTOR ELECTIONSISSUER7790FOR779FOR1S000087661 UNITY BANCORP, INC.913290102US913290102904/23/2026Election of Directors: Wayne CourtrightDIRECTOR ELECTIONSISSUER7790WITHHOLD779AGAINST1S000087661 UNITY BANCORP, INC.913290102US913290102904/23/2026Election of Directors: David D. DallasDIRECTOR ELECTIONSISSUER7790WITHHOLD779AGAINST1S000087661 UNITY BANCORP, INC.913290102US913290102904/23/2026Election of Directors: Robert H. DallasDIRECTOR ELECTIONSISSUER7790WITHHOLD779AGAINST1S000087661 UNITY BANCORP, INC.913290102US913290102904/23/2026Election of Directors: Peter E. MaricondoDIRECTOR ELECTIONSISSUER7790WITHHOLD779AGAINST1S000087661 UNITY BANCORP, INC.913290102US913290102904/23/2026The ratification of Wolf & Company P.C. as the Company's independent, external auditors for the year ending December 31, 2026.AUDIT-RELATEDISSUER7790FOR779FOR1S000087661 UNIVERSAL CORPORATION913456109US913456109408/05/2025DIRECTOR: Lennart R. FreemanDIRECTOR ELECTIONSISSUER520ABSTAIN52AGAINST1S000087661 UNIVERSAL CORPORATION913456109US913456109408/05/2025DIRECTOR: Fotini E. ManoliosDIRECTOR ELECTIONSISSUER520FOR52FOR1S000087661 UNIVERSAL CORPORATION913456109US913456109408/05/2025DIRECTOR: Preston D. WignerDIRECTOR ELECTIONSISSUER520FOR52FOR1S000087661 UNIVERSAL CORPORATION913456109US913456109408/05/2025Approve a non-binding advisory resolution approving the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER520FOR52FOR1S000087661 UNIVERSAL CORPORATION913456109US913456109408/05/2025Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2026.AUDIT-RELATEDISSUER520AGAINST52AGAINST1S000087661 UNIVERSAL INSURANCE HOLDINGS, INC.91359V107US91359V107006/11/2026Election of twelve directors. Carol G. BartonDIRECTOR ELECTIONSISSUER10510FOR1051FOR1S000087661 UNIVERSAL INSURANCE HOLDINGS, INC.91359V107US91359V107006/11/2026Election of twelve directors. Shannon A. BrownDIRECTOR ELECTIONSISSUER10510FOR1051FOR1S000087661 UNIVERSAL INSURANCE HOLDINGS, INC.91359V107US91359V107006/11/2026Election of twelve directors. Scott P. CallahanDIRECTOR ELECTIONSISSUER10510FOR1051FOR1S000087661 UNIVERSAL INSURANCE HOLDINGS, INC.91359V107US91359V107006/11/2026Election of twelve directors. Kimberly D. CamposDIRECTOR ELECTIONSISSUER10510FOR1051FOR1S000087661 UNIVERSAL INSURANCE HOLDINGS, INC.91359V107US91359V107006/11/2026Election of twelve directors. Stephen J. DonaghyDIRECTOR ELECTIONSISSUER10510FOR1051FOR1S000087661 UNIVERSAL INSURANCE HOLDINGS, INC.91359V107US91359V107006/11/2026Election of twelve directors. Sean P. DownesDIRECTOR ELECTIONSISSUER10510FOR1051FOR1S000087661 UNIVERSAL INSURANCE HOLDINGS, INC.91359V107US91359V107006/11/2026Election of twelve directors. Marlene M. GordonDIRECTOR ELECTIONSISSUER10510FOR1051FOR1S000087661 UNIVERSAL INSURANCE HOLDINGS, INC.91359V107US91359V107006/11/2026Election of twelve directors. Francis X. McCahill, IIIDIRECTOR ELECTIONSISSUER10510FOR1051FOR1S000087661 UNIVERSAL INSURANCE HOLDINGS, INC.91359V107US91359V107006/11/2026Election of twelve directors. Richard D. PetersonDIRECTOR ELECTIONSISSUER10510FOR1051FOR1S000087661 UNIVERSAL INSURANCE HOLDINGS, INC.91359V107US91359V107006/11/2026Election of twelve directors. Michael A. PietrangeloDIRECTOR ELECTIONSISSUER10510FOR1051FOR1S000087661 UNIVERSAL INSURANCE HOLDINGS, INC.91359V107US91359V107006/11/2026Election of twelve directors. Ozzie A. SchindlerDIRECTOR ELECTIONSISSUER10510FOR1051FOR1S000087661 UNIVERSAL INSURANCE HOLDINGS, INC.91359V107US91359V107006/11/2026Election of twelve directors. Jon W. SpringerDIRECTOR ELECTIONSISSUER10510FOR1051FOR1S000087661 UNIVERSAL INSURANCE HOLDINGS, INC.91359V107US91359V107006/11/2026Advisory vote to approve the compensation of the Company's named executive officers as disclosed in the 2026 Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER10510FOR1051FOR1S000087661 UNIVERSAL INSURANCE HOLDINGS, INC.91359V107US91359V107006/11/2026Ratification of the appointment of Plante & Moran, PLLC as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER10510FOR1051FOR1S000087661 UNIVERSAL TECHNICAL INSTITUTE, INC.913915104US913915104003/12/2026Election of three (3) Class I Directors Robert DeVincenziDIRECTOR ELECTIONSISSUER5310FOR531FOR1S000087661 UNIVERSAL TECHNICAL INSTITUTE, INC.913915104US913915104003/12/2026Election of three (3) Class I Directors Jerome GrantDIRECTOR ELECTIONSISSUER5310FOR531FOR1S000087661 UNIVERSAL TECHNICAL INSTITUTE, INC.913915104US913915104003/12/2026Election of three (3) Class I Directors Shannon OkinakaDIRECTOR ELECTIONSISSUER5310FOR531FOR1S000087661 UNIVERSAL TECHNICAL INSTITUTE, INC.913915104US913915104003/12/2026To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending September 30, 2026.AUDIT-RELATEDISSUER5310FOR531FOR1S000087661 UNIVERSAL TECHNICAL INSTITUTE, INC.913915104US913915104003/12/2026To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER5310FOR531FOR1S000087661 UPSTART HOLDINGS, INC.91680M107US91680M107105/28/2026DIRECTOR: Kerry CooperDIRECTOR ELECTIONSISSUER40460FOR4046FOR1S000087661 UPSTART HOLDINGS, INC.91680M107US91680M107105/28/2026DIRECTOR: Mary HentgesDIRECTOR ELECTIONSISSUER40460FOR4046FOR1S000087661 UPSTART HOLDINGS, INC.91680M107US91680M107105/28/2026DIRECTOR: Ciaran O'KellyDIRECTOR ELECTIONSISSUER40460ABSTAIN4046AGAINST1S000087661 UPSTART HOLDINGS, INC.91680M107US91680M107105/28/2026Ratification of the appointment of Deloitte & Touche LLP as Upstart's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER40460FOR4046FOR1S000087661 UPSTART HOLDINGS, INC.91680M107US91680M107105/28/2026The approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER40460FOR4046FOR1S000087661 URANIUM ENERGY CORP.916896103US916896103807/17/2025DIRECTOR: Amir AdnaniDIRECTOR ELECTIONSISSUER16860ABSTAIN1686AGAINST1S000087661 URANIUM ENERGY CORP.916896103US916896103807/17/2025DIRECTOR: Spencer AbrahamDIRECTOR ELECTIONSISSUER16860ABSTAIN1686AGAINST1S000087661 URANIUM ENERGY CORP.916896103US916896103807/17/2025DIRECTOR: David KongDIRECTOR ELECTIONSISSUER16860FOR1686FOR1S000087661 URANIUM ENERGY CORP.916896103US916896103807/17/2025DIRECTOR: Vincent Della VolpeDIRECTOR ELECTIONSISSUER16860ABSTAIN1686AGAINST1S000087661 URANIUM ENERGY CORP.916896103US916896103807/17/2025DIRECTOR: Gloria BallestaDIRECTOR ELECTIONSISSUER16860FOR1686FOR1S000087661 URANIUM ENERGY CORP.916896103US916896103807/17/2025DIRECTOR: Trecia CantyDIRECTOR ELECTIONSISSUER16860FOR1686FOR1S000087661 URANIUM ENERGY CORP.916896103US916896103807/17/2025To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm.AUDIT-RELATEDISSUER16860AGAINST1686AGAINST1S000087661 URANIUM ENERGY CORP.916896103US916896103807/17/2025To approve, on a non-binding advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER16860FOR1686FOR1S000087661 URBAN EDGE PROPERTIES91704F104US91704F104905/06/2026Election of Trustees to serve until the 2027 Annual Meeting of Shareholders and until their respective successors are duly elected and qualify. Jeffrey S. OlsonDIRECTOR ELECTIONSISSUER39360FOR3936FOR1S000087661 URBAN EDGE PROPERTIES91704F104US91704F104905/06/2026Election of Trustees to serve until the 2027 Annual Meeting of Shareholders and until their respective successors are duly elected and qualify. Mary L. BaglivoDIRECTOR ELECTIONSISSUER39360FOR3936FOR1S000087661 URBAN EDGE PROPERTIES91704F104US91704F104905/06/2026Election of Trustees to serve until the 2027 Annual Meeting of Shareholders and until their respective successors are duly elected and qualify. Steven H. GrapsteinDIRECTOR ELECTIONSISSUER39360AGAINST3936AGAINST1S000087661 URBAN EDGE PROPERTIES91704F104US91704F104905/06/2026Election of Trustees to serve until the 2027 Annual Meeting of Shareholders and until their respective successors are duly elected and qualify. Norman K. JenkinsDIRECTOR ELECTIONSISSUER39360FOR3936FOR1S000087661 URBAN EDGE PROPERTIES91704F104US91704F104905/06/2026Election of Trustees to serve until the 2027 Annual Meeting of Shareholders and until their respective successors are duly elected and qualify. Kevin P. O'SheaDIRECTOR ELECTIONSISSUER39360AGAINST3936AGAINST1S000087661 URBAN EDGE PROPERTIES91704F104US91704F104905/06/2026Election of Trustees to serve until the 2027 Annual Meeting of Shareholders and until their respective successors are duly elected and qualify. Catherine D. RiceDIRECTOR ELECTIONSISSUER39360FOR3936FOR1S000087661 URBAN EDGE PROPERTIES91704F104US91704F104905/06/2026Election of Trustees to serve until the 2027 Annual Meeting of Shareholders and until their respective successors are duly elected and qualify. Katherine M. SandstromDIRECTOR ELECTIONSISSUER39360FOR3936FOR1S000087661 URBAN EDGE PROPERTIES91704F104US91704F104905/06/2026Election of Trustees to serve until the 2027 Annual Meeting of Shareholders and until their respective successors are duly elected and qualify. Douglas W. SeslerDIRECTOR ELECTIONSISSUER39360FOR3936FOR1S000087661 URBAN EDGE PROPERTIES91704F104US91704F104905/06/2026The ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER39360FOR3936FOR1S000087661 URBAN EDGE PROPERTIES91704F104US91704F104905/06/2026The approval, on a non-binding advisory basis, of a resolution approving the compensation of our named executive officers as described in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER39360FOR3936FOR1S000087661 USA RARE EARTH, INC.91733P107US91733P107506/03/2026Election of Directors: Michael BlitzerDIRECTOR ELECTIONSISSUER2494722FOR249FOR1S000087661 USA RARE EARTH, INC.91733P107US91733P107506/03/2026Election of Directors: Thomas CaulfieldDIRECTOR ELECTIONSISSUER2494722FOR249FOR1S000087661 USA RARE EARTH, INC.91733P107US91733P107506/03/2026Election of Directors: Barbara HumptonDIRECTOR ELECTIONSISSUER2494722FOR249FOR1S000087661 USA RARE EARTH, INC.91733P107US91733P107506/03/2026Election of Directors: Otto C. SchwethelmDIRECTOR ELECTIONSISSUER2494722FOR249FOR1S000087661 USA RARE EARTH, INC.91733P107US91733P107506/03/2026Election of Directors: Michael SenftDIRECTOR ELECTIONSISSUER2494722FOR249FOR1S000087661 USA RARE EARTH, INC.91733P107US91733P107506/03/2026Election of Directors: Carolyn TrabucoDIRECTOR ELECTIONSISSUER2494722FOR249FOR1S000087661 USA RARE EARTH, INC.91733P107US91733P107506/03/2026Ratification of the appointment of BDO USA, P.C. as the Company's independent registered public accounting firm for the fiscal year ended December 31, 2026.AUDIT-RELATEDISSUER2494722FOR249FOR1S000087661 V2X, INC.92242T101US92242T101605/07/2026Election of Three Class III Directors Melvin F. ParkerDIRECTOR ELECTIONSISSUER4100AGAINST410AGAINST1S000087661 V2X, INC.92242T101US92242T101605/07/2026Election of Three Class III Directors Ross S. NiebergallDIRECTOR ELECTIONSISSUER4100FOR410FOR1S000087661 V2X, INC.92242T101US92242T101605/07/2026Election of Three Class III Directors Jeremy C. WensingerDIRECTOR ELECTIONSISSUER4100FOR410FOR1S000087661 V2X, INC.92242T101US92242T101605/07/2026Ratification of the appointment of RSM US LLP as the V2X, Inc. Independent Registered Public Accounting Firm for 2026.AUDIT-RELATEDISSUER4100FOR410FOR1S000087661 V2X, INC.92242T101US92242T101605/07/2026Approval, on an advisory basis, of the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER4100FOR410FOR1S000087661 VANDA PHARMACEUTICALS INC.921659108US921659108406/04/2026To elect three Class II Directors: Richard W. DuganDIRECTOR ELECTIONSISSUER42000FOR4200FOR1S000087661 VANDA PHARMACEUTICALS INC.921659108US921659108406/04/2026To elect three Class II Directors: Charles C. DuncanDIRECTOR ELECTIONSISSUER42000FOR4200FOR1S000087661 VANDA PHARMACEUTICALS INC.921659108US921659108406/04/2026To elect three Class II Directors: Anne Sempowski WardDIRECTOR ELECTIONSISSUER42000FOR4200FOR1S000087661 VANDA PHARMACEUTICALS INC.921659108US921659108406/04/2026To ratify the selection, by the Audit Committee of the Company's Board of Directors, of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2026.AUDIT-RELATEDISSUER42000FOR4200FOR1S000087661 VANDA PHARMACEUTICALS INC.921659108US921659108406/04/2026To approve, on an advisory basis, the Company's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER42000FOR4200FOR1S000087661 VANDA PHARMACEUTICALS INC.921659108US921659108406/04/2026To approve an amendment to the Company's amended and restated 2016 Equity Incentive Plan, as amended to increase the aggregate number of shares authorized for issuance thereunder.COMPENSATIONISSUER42000FOR4200FOR1S000087661 VARONIS SYSTEMS, INC.922280102US922280102206/01/2026DIRECTOR: Yakov FaitelsonDIRECTOR ELECTIONSISSUER68270FOR6827FOR1S000087661 VARONIS SYSTEMS, INC.922280102US922280102206/01/2026DIRECTOR: Thomas F. MendozaDIRECTOR ELECTIONSISSUER68270FOR6827FOR1S000087661 VARONIS SYSTEMS, INC.922280102US922280102206/01/2026DIRECTOR: Avrohom J. KessDIRECTOR ELECTIONSISSUER68270FOR6827FOR1S000087661 VARONIS SYSTEMS, INC.922280102US922280102206/01/2026DIRECTOR: Ohad KorkusDIRECTOR ELECTIONSISSUER68270FOR6827FOR1S000087661 VARONIS SYSTEMS, INC.922280102US922280102206/01/2026To approve, on a non-binding, advisory basis, the executive compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER68270FOR6827FOR1S000087661 VARONIS SYSTEMS, INC.922280102US922280102206/01/2026To ratify the appointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global Limited, as the independent registered public accounting firm of the Company for 2026.AUDIT-RELATEDISSUER68270FOR6827FOR1S000087661 VARONIS SYSTEMS, INC.922280102US922280102206/01/2026To approve additional shares for issuance under the Amended and Restated Varonis Systems, Inc. 2023 Omnibus Equity Incentive Plan.COMPENSATIONISSUER68270FOR6827FOR1S000087661 VEECO INSTRUMENTS INC.922417100US922417100202/06/2026To adopt the Agreement and Plan of Merger, dated as of September 30, 2025 (as it may be amended from time to time, the "Merger Agreement"), by and among Axcelis Technologies, Inc. ("Axcelis"), Victory Merger Sub, Inc., a wholly owned subsidiary of Axcelis ("Merger Sub"), and Veeco Instruments Inc. ("Veeco") and the transactions contemplated thereby, including the merger of Merger Sub with and into Veeco, with Veeco surviving as a wholly owned subsidiary of Axcelis (the "Merger Agreement Proposal");CORPORATE GOVERNANCEISSUER94720FOR94FOR1S000087661 VEECO INSTRUMENTS INC.922417100US922417100202/06/2026To approve, on a non-binding, advisory basis, the compensation that will be paid or become payable to the named executive officers of Veeco that is based on or otherwise relates to the transactions contemplated by the Merger Agreement; andSECTION 14A SAY-ON-PAY VOTESISSUER94720AGAINST94AGAINST1S000087661 VEECO INSTRUMENTS INC.922417100US922417100202/06/2026To approve the adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Merger Agreement Proposal or to ensure that any supplement or amendment to the joint proxy statement/prospectus is timely provided to stockholders.CORPORATE GOVERNANCEISSUER94720FOR94FOR1S000087661 VEECO INSTRUMENTS INC.922417100US922417100205/07/2026DIRECTOR: Kathleen A. BaylessDIRECTOR ELECTIONSISSUER7831092ABSTAIN783AGAINST1S000087661 VEECO INSTRUMENTS INC.922417100US922417100205/07/2026DIRECTOR: Gordon HunterDIRECTOR ELECTIONSISSUER7831092ABSTAIN783AGAINST1S000087661 VEECO INSTRUMENTS INC.922417100US922417100205/07/2026DIRECTOR: Lena Nicolaides, Ph.D.DIRECTOR ELECTIONSISSUER7831092FOR783FOR1S000087661 VEECO INSTRUMENTS INC.922417100US922417100205/07/2026To approve an amendment to Veeco's 2019 Stock Incentive Plan to increase the authorized shares of Veeco's common stock thereunder by 3,500,000 shares;COMPENSATIONISSUER7831092FOR783FOR1S000087661 VEECO INSTRUMENTS INC.922417100US922417100205/07/2026To approve, on a non-binding advisory basis, the compensation of our named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER7831092FOR783FOR1S000087661 VEECO INSTRUMENTS INC.922417100US922417100205/07/2026To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2026; andAUDIT-RELATEDISSUER7831092FOR783FOR1S000087661 VENTURE GLOBAL, INC.92333F101US92333F101205/27/2026DIRECTOR: Robert PenderDIRECTOR ELECTIONSISSUER128720FOR3218FORABSTAIN9654AGAINST1S000087661 VENTURE GLOBAL, INC.92333F101US92333F101205/27/2026DIRECTOR: Michael SabelDIRECTOR ELECTIONSISSUER128720FOR3218FORABSTAIN9654AGAINST1S000087661 VENTURE GLOBAL, INC.92333F101US92333F101205/27/2026DIRECTOR: Andrew OrekarDIRECTOR ELECTIONSISSUER128720FOR12872FOR1S000087661 VENTURE GLOBAL, INC.92333F101US92333F101205/27/2026DIRECTOR: Sari GranatDIRECTOR ELECTIONSISSUER128720FOR12872FOR1S000087661 VENTURE GLOBAL, INC.92333F101US92333F101205/27/2026DIRECTOR: Jimmy StatonDIRECTOR ELECTIONSISSUER128720FOR12872FOR1S000087661 VENTURE GLOBAL, INC.92333F101US92333F101205/27/2026DIRECTOR: Thomas ReidDIRECTOR ELECTIONSISSUER128720FOR12872FOR1S000087661 VENTURE GLOBAL, INC.92333F101US92333F101205/27/2026DIRECTOR: Roderick ChristieDIRECTOR ELECTIONSISSUER128720FOR12872FOR1S000087661 VENTURE GLOBAL, INC.92333F101US92333F101205/27/2026Ratification of selection of Ernst & Young LLP ("EY") as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER128720FOR12872FOR1S000087661 VERA THERAPEUTICS, INC.92337R101US92337R101405/21/2026DIRECTOR: Michael M Morrissey PhDDIRECTOR ELECTIONSISSUER17480FOR1748FOR1S000087661 VERA THERAPEUTICS, INC.92337R101US92337R101405/21/2026DIRECTOR: Patrick G. EnrightDIRECTOR ELECTIONSISSUER17480FOR1748FOR1S000087661 VERA THERAPEUTICS, INC.92337R101US92337R101405/21/2026DIRECTOR: James R. MeyersDIRECTOR ELECTIONSISSUER17480FOR1748FOR1S000087661 VERA THERAPEUTICS, INC.92337R101US92337R101405/21/2026To ratify the selection by the Audit Committee of the Board of Directors of KPMG LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER17480FOR1748FOR1S000087661 VERA THERAPEUTICS, INC.92337R101US92337R101405/21/2026To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER17480FOR1748FOR1S000087661 VERACYTE, INC.92337F107US92337F107506/10/2026The election of nine directors to serve until the 2027 Annual Meeting of Stockholders or until their successors are duly elected and qualified. Eliav BarrDIRECTOR ELECTIONSISSUER23580FOR2358FOR1S000087661 VERACYTE, INC.92337F107US92337F107506/10/2026The election of nine directors to serve until the 2027 Annual Meeting of Stockholders or until their successors are duly elected and qualified. Muna BhanjiDIRECTOR ELECTIONSISSUER23580FOR2358FOR1S000087661 VERACYTE, INC.92337F107US92337F107506/10/2026The election of nine directors to serve until the 2027 Annual Meeting of Stockholders or until their successors are duly elected and qualified. Karin EasthamDIRECTOR ELECTIONSISSUER23580FOR2358FOR1S000087661 VERACYTE, INC.92337F107US92337F107506/10/2026The election of nine directors to serve until the 2027 Annual Meeting of Stockholders or until their successors are duly elected and qualified. Robert S. EpsteinDIRECTOR ELECTIONSISSUER23580FOR2358FOR1S000087661 VERACYTE, INC.92337F107US92337F107506/10/2026The election of nine directors to serve until the 2027 Annual Meeting of Stockholders or until their successors are duly elected and qualified. Jens HolsteinDIRECTOR ELECTIONSISSUER23580FOR2358FOR1S000087661 VERACYTE, INC.92337F107US92337F107506/10/2026The election of nine directors to serve until the 2027 Annual Meeting of Stockholders or until their successors are duly elected and qualified. Evan JonesDIRECTOR ELECTIONSISSUER23580FOR2358FOR1S000087661 VERACYTE, INC.92337F107US92337F107506/10/2026The election of nine directors to serve until the 2027 Annual Meeting of Stockholders or until their successors are duly elected and qualified. Tom MillerDIRECTOR ELECTIONSISSUER23580FOR2358FOR1S000087661 VERACYTE, INC.92337F107US92337F107506/10/2026The election of nine directors to serve until the 2027 Annual Meeting of Stockholders or until their successors are duly elected and qualified. Brent ShaferDIRECTOR ELECTIONSISSUER23580FOR2358FOR1S000087661 VERACYTE, INC.92337F107US92337F107506/10/2026The election of nine directors to serve until the 2027 Annual Meeting of Stockholders or until their successors are duly elected and qualified. Marc StapleyDIRECTOR ELECTIONSISSUER23580FOR2358FOR1S000087661 VERACYTE, INC.92337F107US92337F107506/10/2026The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER23580FOR2358FOR1S000087661 VERACYTE, INC.92337F107US92337F107506/10/2026The approval, on a non-binding advisory basis, of the compensation of our named executive officers, as disclosed in our proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER23580FOR2358FOR1S000087661 VERACYTE, INC.92337F107US92337F107506/10/2026The approval of an amendment to our Veracyte, Inc. 2023 Equity Incentive Plan.COMPENSATIONISSUER23580FOR2358FOR1S000087661 VERICEL CORPORATION92346J108US92346J108804/29/2026DIRECTOR: Robert L. ZerbeDIRECTOR ELECTIONSISSUER14950ABSTAIN1495AGAINST1S000087661 VERICEL CORPORATION92346J108US92346J108804/29/2026DIRECTOR: Alan L. RubinoDIRECTOR ELECTIONSISSUER14950ABSTAIN1495AGAINST1S000087661 VERICEL CORPORATION92346J108US92346J108804/29/2026DIRECTOR: Heidi HagenDIRECTOR ELECTIONSISSUER14950ABSTAIN1495AGAINST1S000087661 VERICEL CORPORATION92346J108US92346J108804/29/2026DIRECTOR: Kevin F. McLaughlinDIRECTOR ELECTIONSISSUER14950ABSTAIN1495AGAINST1S000087661 VERICEL CORPORATION92346J108US92346J108804/29/2026DIRECTOR: Paul K. WottonDIRECTOR ELECTIONSISSUER14950ABSTAIN1495AGAINST1S000087661 VERICEL CORPORATION92346J108US92346J108804/29/2026DIRECTOR: Dominick C. ColangeloDIRECTOR ELECTIONSISSUER14950ABSTAIN1495AGAINST1S000087661 VERICEL CORPORATION92346J108US92346J108804/29/2026DIRECTOR: Lisa WrightDIRECTOR ELECTIONSISSUER14950FOR1495FOR1S000087661 VERICEL CORPORATION92346J108US92346J108804/29/2026To approve, on an advisory basis, the compensation of Vericel Corporation's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER14950AGAINST1495AGAINST1S000087661 VERICEL CORPORATION92346J108US92346J108804/29/2026To ratify the appointment of PricewaterhouseCoopers LLP as Vericel Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER14950AGAINST1495AGAINST1S000087661 VERINT SYSTEMS INC.92343X100US92343X100011/18/2025Adoption of the Agreement and Plan of Merger (as it may be amended from time to time, the ''Merger Agreement''), dated as of August 24, 2025, by and among Verint Systems Inc. ("Verint"), Calabrio, Inc., a Delaware corporation (''Parent''), and Viking Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Parent (''Merger Sub''), pursuant to which Merger Sub will be merged with and into Verint, with Verint surviving the merger as a wholly owned subsidiary of Parent (the ''Merger'').CORPORATE GOVERNANCEISSUER9880FOR988FOR1S000087661 VERINT SYSTEMS INC.92343X100US92343X100011/18/2025Approval, on a non-binding, advisory basis, of certain compensation that may be paid or become payable to Verint's named executive officers in connection with the Merger.SECTION 14A SAY-ON-PAY VOTESISSUER9880AGAINST988AGAINST1S000087661 VERINT SYSTEMS INC.92343X100US92343X100011/18/2025Approval of the adjournment or postponement of the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes virtually or by proxy to approve the proposal to adopt the Merger Agreement at the time of the Special Meeting.CORPORATE GOVERNANCEISSUER9880FOR988FOR1S000087661 VERIS RESIDENTIAL, INC.554489104US554489104805/21/2026To approve the transactions contemplated by that certain Agreement and Plan of Merger, dated as of February 23, 2026 (as the same may be amended, modified or supplemented from time to time in accordance with its terms, the "Merger Agreement"), by and among Veris Residential, Inc., a Maryland corporation (the "Company"), AC Residential Acquisition LP, a Delaware limited partnership ("Parent"), AC Residential REIT LLC, a Delaware limited liability company ("Merger Sub I"), AC Residential OP LP, a Delaware limited partnership ("Merger Sub II"), and Veris Residential, L.P., a Delaware limited partnership and the operating partnership of the Company (the "Company Partnership"), a copy of which is attached as Annex A to the accompanying proxy statement, pursuant to which, among other things, (i) the Company will merge with and into Merger Sub I (the "Merger"), with Merger Sub I continuing as the surviving entity in the Merger as a direct wholly owned subsidiary of Parent, and (ii) Merger Sub II will merge with and into the Company Partnership (the "Partnership Merger" together with the Merger, the "Mergers"), with the Company Partnership continuing as the surviving entity in the Partnership Merger (such transactions, the "Transactions") (the "Merger Proposal").CORPORATE GOVERNANCEISSUER17000FOR1700FOR1S000087661 VERIS RESIDENTIAL, INC.554489104US554489104805/21/2026To approve, by a non-binding advisory vote, the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the Transactions, including the Mergers.SECTION 14A SAY-ON-PAY VOTESISSUER17000FOR1700FOR1S000087661 VERIS RESIDENTIAL, INC.554489104US554489104805/21/2026To adjourn the special meeting to a later date or time if necessary or appropriate to ensure that any necessary supplement or amendment to the accompanying proxy statement is provided to Company stockholders a reasonable amount of time in advance of the special meeting or to solicit additional proxies in favor of the Merger Proposal if there are insufficient votes at the time of the special meeting to approve the Merger Proposal.CORPORATE GOVERNANCEISSUER17000FOR1700FOR1S000087661 VERTICAL AEROSPACE LTD.G9471C206KYG9471C206808/05/2025To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER7990AGAINST799AGAINST1S000087661 VERTICAL AEROSPACE LTD.G9471C206KYG9471C206808/05/2025To approve by ordinary resolution, that the Vertical Aerospace Ltd. 2021 Incentive Award Plan (the "Plan"), be amended and restated to, among other things, increase the share reserve, amend rules relating to Plan stock limits, amend the rules relating to the treatment of awards upon the occurrence of a change in control, as well as certain other amendments for the purposes of clarity and consistency, in the form set forth in Schedule A of the Shareholder Circular.COMPENSATIONISSUER7990AGAINST799AGAINST1S000087661 VERTICAL AEROSPACE LTD.G9471C206KYG9471C206808/05/2025To approve by ordinary resolution the adjournment of the Annual General Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the meeting, there are not sufficient votes to approve the proposals No. 1 - 2.CORPORATE GOVERNANCEISSUER7990FOR799FOR1S000087661 VERTICAL AEROSPACE LTD.G9471C206KYG9471C206801/20/2026To approve by ordinary resolution, with immediate effect, an increase to the authorized share capital of the Company from (a) US$210,000, divided into 200,000,000 ordinary shares of a par value of US$0.001 each and 10,000,000 preferred shares of a par value of US$0.001 each, to (b) US$1,010,000, divided into 1,000,000,000 ordinary shares of a par value of US$0.001 each and 10,000,000 preferred shares of a par value of US$0.001 each.CAPITAL STRUCTUREISSUER13630AGAINST1363AGAINST1S000087661 VERTICAL AEROSPACE LTD.G9471C206KYG9471C206801/20/2026To approve by special resolution, with immediate effect, that Company's memorandum of association be amended and restated from (a) "US$210,000, divided into 200,000,000 ordinary shares of a par value of US$0.001 each and 10,000,000 preferred shares of a par value of US$0.001 each" to (b) "US$1,010,000, divided into 1,000,000,000 ordinary shares of a par value of US$0.001 each and 10,000,000 preferred shares of a par value of US$0.001 each".CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER13630AGAINST1363AGAINST1S000087661 VERU INC.92536C103US92536C103607/25/2025To approve an amendment to our Amended and Restated Articles of Incorporation to effect a reverse stock split of our common stock at a ratio to be determined by our Board of Directors within a range of 1-for-2 through 1-for-20.CAPITAL STRUCTUREISSUER40010FOR4001FOR1S000087661 VERU INC.92536C103US92536C103607/25/2025To approve the adjournment of the Special Meeting if necessary or appropriate in the view of our Board of Directors, including to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve Proposal 1.CORPORATE GOVERNANCEISSUER40010FOR4001FOR1S000087661 VESTIS CORPORATION29430C102US29430C102702/18/2026The election of the three Class II director nominees named in the proxy statement to serve as directors until the 2027 annual meeting of shareholders and until their respective successors have been duly elected and qualified. TRACY JOKINENDIRECTOR ELECTIONSISSUER40180FOR4018FOR1S000087661 VESTIS CORPORATION29430C102US29430C102702/18/2026The election of the three Class II director nominees named in the proxy statement to serve as directors until the 2027 annual meeting of shareholders and until their respective successors have been duly elected and qualified. MARY ANNE WHITNEYDIRECTOR ELECTIONSISSUER40180FOR4018FOR1S000087661 VESTIS CORPORATION29430C102US29430C102702/18/2026The election of the three Class II director nominees named in the proxy statement to serve as directors until the 2027 annual meeting of shareholders and until their respective successors have been duly elected and qualified. ENA WILLIAMSDIRECTOR ELECTIONSISSUER40180FOR4018FOR1S000087661 VESTIS CORPORATION29430C102US29430C102702/18/2026To approve, in a non-binding advisory vote, named executive officer compensation for fiscal 2025.SECTION 14A SAY-ON-PAY VOTESISSUER40180AGAINST4018AGAINST1S000087661 VESTIS CORPORATION29430C102US29430C102702/18/2026To ratify the appointment of Deloitte & Touche LLP as independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER40180AGAINST4018AGAINST1S000087661 VIASAT, INC.92552V100US92552V100809/04/2025Election of Directors: Richard BaldridgeDIRECTOR ELECTIONSISSUER11050WITHHOLD1105AGAINST1S000087661 VIASAT, INC.92552V100US92552V100809/04/2025Election of Directors: Sean PakDIRECTOR ELECTIONSISSUER11050WITHHOLD1105AGAINST1S000087661 VIASAT, INC.92552V100US92552V100809/04/2025Ratification of Appointment of PricewaterhouseCoopers LLP as Viasat's Independent Registered Public Accounting Firm for fiscal year 2026AUDIT-RELATEDISSUER11050AGAINST1105AGAINST1S000087661 VIASAT, INC.92552V100US92552V100809/04/2025Advisory Vote on Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER11050FOR1105FOR1S000087661 VIASAT, INC.92552V100US92552V100809/04/2025Amendment and Restatement of the 1996 Equity Participation PlanCOMPENSATIONISSUER11050FOR1105FOR1S000087661 VIASAT, INC.92552V100US92552V100809/04/2025Amendment and Restatement of the Employee Stock Purchase PlanCAPITAL STRUCTUREISSUER11050FOR1105FOR1S000087661 VIAVI SOLUTIONS INC.925550105US925550105111/12/2025Election of Directors: Richard E. BelluzzoDIRECTOR ELECTIONSISSUER23040AGAINST2304AGAINST1S000087661 VIAVI SOLUTIONS INC.925550105US925550105111/12/2025Election of Directors: Keith BarnesDIRECTOR ELECTIONSISSUER23040AGAINST2304AGAINST1S000087661 VIAVI SOLUTIONS INC.925550105US925550105111/12/2025Election of Directors: Laura BlackDIRECTOR ELECTIONSISSUER23040AGAINST2304AGAINST1S000087661 VIAVI SOLUTIONS INC.925550105US925550105111/12/2025Election of Directors: Richard John BurnsDIRECTOR ELECTIONSISSUER23040FOR2304FOR1S000087661 VIAVI SOLUTIONS INC.925550105US925550105111/12/2025Election of Directors: Donald ColvinDIRECTOR ELECTIONSISSUER23040AGAINST2304AGAINST1S000087661 VIAVI SOLUTIONS INC.925550105US925550105111/12/2025Election of Directors: Eugenia M. CorralesDIRECTOR ELECTIONSISSUER23040FOR2304FOR1S000087661 VIAVI SOLUTIONS INC.925550105US925550105111/12/2025Election of Directors: Douglas GilstrapDIRECTOR ELECTIONSISSUER23040FOR2304FOR1S000087661 VIAVI SOLUTIONS INC.925550105US925550105111/12/2025Election of Directors: Oleg KhaykinDIRECTOR ELECTIONSISSUER23040FOR2304FOR1S000087661 VIAVI SOLUTIONS INC.925550105US925550105111/12/2025Election of Directors: Joanne SolomonDIRECTOR ELECTIONSISSUER23040FOR2304FOR1S000087661 VIAVI SOLUTIONS INC.925550105US925550105111/12/2025Ratification of the Appointment of PricewaterhouseCoopers LLP as VIAVI's independent registered public accounting firm for fiscal year 2026AUDIT-RELATEDISSUER23040AGAINST2304AGAINST1S000087661 VIAVI SOLUTIONS INC.925550105US925550105111/12/2025Approval, in a Non-Binding Advisory Vote, of the Compensation for Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER23040FOR2304FOR1S000087661 VIAVI SOLUTIONS INC.925550105US925550105111/12/2025Amendment and Restatement of 2003 Equity Incentive PlanCOMPENSATIONISSUER23040FOR2304FOR1S000087661 VIAVI SOLUTIONS INC.925550105US925550105111/12/2025Approval of an Amended and Restated Certificate of Incorporation to Include an Officer Exculpation ProvisionCORPORATE GOVERNANCEISSUER23040FOR2304FOR1S000087661 VICOR CORPORATION925815102US925815102906/19/2026To fix the number of Directors at eleven and to elect the following eleven nominees as Directors to hold office until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified. Samuel J. AndersonDIRECTOR ELECTIONSISSUER38718FOR38FOR1S000087661 VICOR CORPORATION925815102US925815102906/19/2026To fix the number of Directors at eleven and to elect the following eleven nominees as Directors to hold office until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified. Jason L. CarlsonDIRECTOR ELECTIONSISSUER38718FOR38FOR1S000087661 VICOR CORPORATION925815102US925815102906/19/2026To fix the number of Directors at eleven and to elect the following eleven nominees as Directors to hold office until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified. Philip D. DaviesDIRECTOR ELECTIONSISSUER38718FOR38FOR1S000087661 VICOR CORPORATION925815102US925815102906/19/2026To fix the number of Directors at eleven and to elect the following eleven nominees as Directors to hold office until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified. Andrew T. D'AmicoDIRECTOR ELECTIONSISSUER38718FOR38FOR1S000087661 VICOR CORPORATION925815102US925815102906/19/2026To fix the number of Directors at eleven and to elect the following eleven nominees as Directors to hold office until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified. Estia J. EichtenDIRECTOR ELECTIONSISSUER38718FOR38FOR1S000087661 VICOR CORPORATION925815102US925815102906/19/2026To fix the number of Directors at eleven and to elect the following eleven nominees as Directors to hold office until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified. Zmira LavieDIRECTOR ELECTIONSISSUER38718FOR38FOR1S000087661 VICOR CORPORATION925815102US925815102906/19/2026To fix the number of Directors at eleven and to elect the following eleven nominees as Directors to hold office until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified. Michael S. McNamaraDIRECTOR ELECTIONSISSUER38718FOR38FOR1S000087661 VICOR CORPORATION925815102US925815102906/19/2026To fix the number of Directors at eleven and to elect the following eleven nominees as Directors to hold office until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified. James F. SchmidtDIRECTOR ELECTIONSISSUER38718FOR38FOR1S000087661 VICOR CORPORATION925815102US925815102906/19/2026To fix the number of Directors at eleven and to elect the following eleven nominees as Directors to hold office until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified. John ShenDIRECTOR ELECTIONSISSUER38718FOR38FOR1S000087661 VICOR CORPORATION925815102US925815102906/19/2026To fix the number of Directors at eleven and to elect the following eleven nominees as Directors to hold office until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified. Claudio TuozzoloDIRECTOR ELECTIONSISSUER38718FOR38FOR1S000087661 VICOR CORPORATION925815102US925815102906/19/2026To fix the number of Directors at eleven and to elect the following eleven nominees as Directors to hold office until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified. Patrizio VinciarelliDIRECTOR ELECTIONSISSUER38718FOR38FOR1S000087661 VICOR CORPORATION925815102US925815102906/19/2026Advisory vote to approve the compensation of the Corporation's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER38718FOR38FOR1S000087661 VICTORIA'S SECRET & CO.926400102US926400102806/11/2026Election of Director to serve until the 2027 annual meeting of stockholders: Donna JamesDIRECTOR ELECTIONSISSUER14640FOR1464FOR1S000087661 VICTORIA'S SECRET & CO.926400102US926400102806/11/2026Election of Director to serve until the 2027 annual meeting of stockholders: Irene Chang BrittDIRECTOR ELECTIONSISSUER14640FOR1464FOR1S000087661 VICTORIA'S SECRET & CO.926400102US926400102806/11/2026Election of Director to serve until the 2027 annual meeting of stockholders: Sarah DavisDIRECTOR ELECTIONSISSUER14640FOR1464FOR1S000087661 VICTORIA'S SECRET & CO.926400102US926400102806/11/2026To elect ten directors to serve until the 2027 annual meeting of stockholders; Jacqueline HernándezDIRECTOR ELECTIONSISSUER14640FOR1464FOR1S000087661 VICTORIA'S SECRET & CO.926400102US926400102806/11/2026Election of Director to serve until the 2027 annual meeting of stockholders: Rod LittleDIRECTOR ELECTIONSISSUER14640FOR1464FOR1S000087661 VICTORIA'S SECRET & CO.926400102US926400102806/11/2026Election of Director to serve until the 2027 annual meeting of stockholders: David McCreightDIRECTOR ELECTIONSISSUER14640FOR1464FOR1S000087661 VICTORIA'S SECRET & CO.926400102US926400102806/11/2026Election of Director to serve until the 2027 annual meeting of stockholders: OMITTEDDIRECTOR ELECTIONSISSUER14640ABSTAIN1464NONE1S000087661 VICTORIA'S SECRET & CO.926400102US926400102806/11/2026Election of Director to serve until the 2027 annual meeting of stockholders: Lauren PetersDIRECTOR ELECTIONSISSUER14640FOR1464FOR1S000087661 VICTORIA'S SECRET & CO.926400102US926400102806/11/2026Election of Director to serve until the 2027 annual meeting of stockholders: Anne SheehanDIRECTOR ELECTIONSISSUER14640FOR1464FOR1S000087661 VICTORIA'S SECRET & CO.926400102US926400102806/11/2026Election of Director to serve until the 2027 annual meeting of stockholders: Hillary SuperDIRECTOR ELECTIONSISSUER14640FOR1464FOR1S000087661 VICTORIA'S SECRET & CO.926400102US926400102806/11/2026To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER14640FOR1464FOR1S000087661 VICTORIA'S SECRET & CO.926400102US926400102806/11/2026To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER14640FOR1464FOR1S000087661 VICTORY CAPITAL HOLDINGS, INC.92645B103US92645B103505/06/2026Election of Class II Directors Céline Boyer-ChammardDIRECTOR ELECTIONSISSUER50934FOR50FOR1S000087661 VICTORY CAPITAL HOLDINGS, INC.92645B103US92645B103505/06/2026Election of Class II Directors Mary JacksonDIRECTOR ELECTIONSISSUER50934FOR50FOR1S000087661 VICTORY CAPITAL HOLDINGS, INC.92645B103US92645B103505/06/2026Election of Class II Directors Alan H. RappaportDIRECTOR ELECTIONSISSUER50934AGAINST50AGAINST1S000087661 VICTORY CAPITAL HOLDINGS, INC.92645B103US92645B103505/06/2026The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER50934FOR50FOR1S000087661 VICTORY CAPITAL HOLDINGS, INC.92645B103US92645B103505/06/2026A non-binding advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER50934FOR50FOR1S000087661 VIGIL NEUROSCIENCE, INC.92673K108US92673K108808/04/2025Adoption of the Agreement and Plan of Merger, dated as of May 21, 2025 (the "Merger Agreement"), by and among Sanofi, a French societe anonyme ("Parent"), Vesper Acquisition Sub Inc., a Delaware corporation and a wholly owned subsidiary of Parent ("Merger Sub") and Vigil Neuroscience, Inc. (the "Company"), pursuant to which, on the terms and subject to the conditions set forth in the Merger Agreement, Merger Sub will be merged with and into the Company (the "Merger"), with the Company continuing as the surviving corporation in the Merger and as a wholly owned subsidiary of Parent.CORPORATE GOVERNANCEISSUER20820FOR2082FOR1S000087661 VIGIL NEUROSCIENCE, INC.92673K108US92673K108808/04/2025Approval to adjourn the special meeting of stockholders of the Company (the "Special Meeting"), from time to time, if necessary or appropriate, to solicit additional votes for the approval of the proposal to adopt the Merger Agreement if there are insufficient votes at the time of the Special Meeting to adopt the Merger Agreement.CORPORATE GOVERNANCEISSUER20820FOR2082FOR1S000087661 VIKING THERAPEUTICS INC92686J106US92686J106005/19/2026DIRECTOR: J. Matthew SingletonDIRECTOR ELECTIONSISSUER15621678FOR1562FOR1S000087661 VIKING THERAPEUTICS INC92686J106US92686J106005/19/2026DIRECTOR: S. Kathryn Rouan, Ph DDIRECTOR ELECTIONSISSUER15621678FOR1562FOR1S000087661 VIKING THERAPEUTICS INC92686J106US92686J106005/19/2026TO RATIFY THE SELECTION OF CBIZ CPAS P.C. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2026.AUDIT-RELATEDISSUER15621678FOR1562FOR1S000087661 VIKING THERAPEUTICS INC92686J106US92686J106005/19/2026TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.SECTION 14A SAY-ON-PAY VOTESISSUER15621678FOR1562FOR1S000087661 VIMEO, INC.92719V100US92719V100811/19/2025To adopt the Agreement and Plan of Merger (as it may be amended from time to time), dated as of September 10, 2025, which is referred to as the merger agreement, by and among Vimeo, Inc., which is referred to as Vimeo, Bending Spoons US Inc., which is referred to as Bending Spoons, Bending Spoons S.p.A., which is referred to as Guarantor, and Bloomberg Merger Sub Inc., which is referred to as Merger Sub, which proposal is referred to as the merger proposal.CORPORATE GOVERNANCEISSUER20550FOR2055FOR1S000087661 VIMEO, INC.92719V100US92719V100811/19/2025To approve, on a non-binding, advisory basis, compensation that will or may become payable to the named executive officers of Vimeo in connection with the transactions contemplated by the merger agreement, which proposal is referred to as the merger-related compensation proposal.SECTION 14A SAY-ON-PAY VOTESISSUER20550AGAINST2055AGAINST1S000087661 VIMEO, INC.92719V100US92719V100811/19/2025To approve the adjournment of the special meeting of Vimeo stockholders to a later date if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the merger proposal at the then-scheduled date and time of the special meeting of Vimeo stockholders.CORPORATE GOVERNANCEISSUER20550FOR2055FOR1S000087661 VIR BIOTECHNOLOGY, INC.92764N102US92764N102805/26/2026To elect the following three nominees for director to hold office until the 2029 Annual Meeting of Stockholders, and until their successor is duly elected and qualified, or until their earlier death, resignation or removal. Robert More, MBADIRECTOR ELECTIONSISSUER34110FOR3411FOR1S000087661 VIR BIOTECHNOLOGY, INC.92764N102US92764N102805/26/2026To elect the following three nominees for director to hold office until the 2029 Annual Meeting of Stockholders, and until their successor is duly elected and qualified, or until their earlier death, resignation or removal. Janet Napolitano, J.D.DIRECTOR ELECTIONSISSUER34110FOR3411FOR1S000087661 VIR BIOTECHNOLOGY, INC.92764N102US92764N102805/26/2026To elect the following three nominees for director to hold office until the 2029 Annual Meeting of Stockholders, and until their successor is duly elected and qualified, or until their earlier death, resignation or removal. Elliott Sigal, M.D., Ph.D.DIRECTOR ELECTIONSISSUER34110FOR3411FOR1S000087661 VIR BIOTECHNOLOGY, INC.92764N102US92764N102805/26/2026To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER34110FOR3411FOR1S000087661 VIR BIOTECHNOLOGY, INC.92764N102US92764N102805/26/2026To ratify the appointment by the Audit Committee of the Board of Directors of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER34110FOR3411FOR1S000087661 VIRIDIAN THERAPEUTICS, INC.92790C104US92790C104506/02/2026To elect the two Class II director nominees to serve until the 2029 Annual Meeting of Stockholders, and until their successors are duly elected and qualified. Tomas KiselakDIRECTOR ELECTIONSISSUER5052263FOR505FOR1S000087661 VIRIDIAN THERAPEUTICS, INC.92790C104US92790C104506/02/2026To elect the two Class II director nominees to serve until the 2029 Annual Meeting of Stockholders, and until their successors are duly elected and qualified. Jennifer K. MosesDIRECTOR ELECTIONSISSUER5052263FOR505FOR1S000087661 VIRIDIAN THERAPEUTICS, INC.92790C104US92790C104506/02/2026To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER5052263FOR505FOR1S000087661 VIRIDIAN THERAPEUTICS, INC.92790C104US92790C104506/02/2026To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER5052263FOR505FOR1S000087661 VIRIDIAN THERAPEUTICS, INC.92790C104US92790C104506/02/2026To approve, on an advisory basis, the frequency of holding an advisory vote on the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER50522631 YEAR505FOR1S000087661 VIRTU FINANCIAL INC928254101US928254101306/10/2026DIRECTOR: Aaron SimonsDIRECTOR ELECTIONSISSUER12491151FOR1249FOR1S000087661 VIRTU FINANCIAL INC928254101US928254101306/10/2026DIRECTOR: Joseph J. Grano, Jr.DIRECTOR ELECTIONSISSUER12491151FOR1249FOR1S000087661 VIRTU FINANCIAL INC928254101US928254101306/10/2026DIRECTOR: Joanne M. MinieriDIRECTOR ELECTIONSISSUER12491151FOR1249FOR1S000087661 VIRTU FINANCIAL INC928254101US928254101306/10/2026Advisory Vote to Approve Compensation of Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER12491151FOR1249FOR1S000087661 VIRTU FINANCIAL INC928254101US928254101306/10/2026Proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER12491151FOR1249FOR1S000087661 VISHAY INTERTECHNOLOGY, INC.928298108US928298108605/18/2026DIRECTOR: Michael J. CodyDIRECTOR ELECTIONSISSUER33372259ABSTAIN3337AGAINST1S000087661 VISHAY INTERTECHNOLOGY, INC.928298108US928298108605/18/2026DIRECTOR: Dr. Abraham LudomirskiDIRECTOR ELECTIONSISSUER33372259ABSTAIN3337AGAINST1S000087661 VISHAY INTERTECHNOLOGY, INC.928298108US928298108605/18/2026DIRECTOR: John MalvisiDIRECTOR ELECTIONSISSUER33372259FOR3337FOR1S000087661 VISHAY INTERTECHNOLOGY, INC.928298108US928298108605/18/2026DIRECTOR: Raanan ZilbermanDIRECTOR ELECTIONSISSUER33372259ABSTAIN3337AGAINST1S000087661 VISHAY INTERTECHNOLOGY, INC.928298108US928298108605/18/2026Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER33372259FOR3337FOR1S000087661 VISHAY INTERTECHNOLOGY, INC.928298108US928298108605/18/2026The advisory vote on the approval of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER33372259FOR3337FOR1S000087661 VISHAY INTERTECHNOLOGY, INC.928298108US928298108605/18/2026To approve Amendment No. 1 to the Vishay Intertechnology, Inc. 2023 Long-Term Incentive Plan.COMPENSATIONISSUER33372259FOR3337FOR1S000087661 VISTANCE NETWORKS, INC.20337X109US20337X109005/07/2026Election of eight directors: Stephen C. GrayDIRECTOR ELECTIONSISSUER48390AGAINST4839AGAINST1S000087661 VISTANCE NETWORKS, INC.20337X109US20337X109005/07/2026Election of eight directors: L. William KrauseDIRECTOR ELECTIONSISSUER48390AGAINST4839AGAINST1S000087661 VISTANCE NETWORKS, INC.20337X109US20337X109005/07/2026Election of eight directors: Joanne M. MaguireDIRECTOR ELECTIONSISSUER48390AGAINST4839AGAINST1S000087661 VISTANCE NETWORKS, INC.20337X109US20337X109005/07/2026Election of eight directors: Thomas J. ManningDIRECTOR ELECTIONSISSUER48390AGAINST4839AGAINST1S000087661 VISTANCE NETWORKS, INC.20337X109US20337X109005/07/2026Election of eight directors: Derrick A. RomanDIRECTOR ELECTIONSISSUER48390FOR4839FOR1S000087661 VISTANCE NETWORKS, INC.20337X109US20337X109005/07/2026Election of eight directors: Charles L. TreadwayDIRECTOR ELECTIONSISSUER48390FOR4839FOR1S000087661 VISTANCE NETWORKS, INC.20337X109US20337X109005/07/2026Election of eight directors: Claudius E. Watts IVDIRECTOR ELECTIONSISSUER48390FOR4839FOR1S000087661 VISTANCE NETWORKS, INC.20337X109US20337X109005/07/2026Election of eight directors: Timothy T. YatesDIRECTOR ELECTIONSISSUER48390AGAINST4839AGAINST1S000087661 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 VOTESISSUER48390FOR4839FOR1S000087661 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 VOTESISSUER483901 YEAR4839FOR1S000087661 VISTANCE NETWORKS, INC.20337X109US20337X109005/07/2026Approval of additional shares under the Company's 2019 Long-Term Incentive Plan.COMPENSATIONISSUER48390AGAINST4839AGAINST1S000087661 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-RELATEDISSUER48390AGAINST4839AGAINST1S000087661 VISTEON CORPORATION92839U206US92839U206906/11/2026Elect the eight director nominees named in the proxy statement to hold office until the next annual stockholders' meeting. Jeffrey D. JonesDIRECTOR ELECTIONSISSUER115685FOR115FOR1S000087661 VISTEON CORPORATION92839U206US92839U206906/11/2026Elect the eight director nominees named in the proxy statement to hold office until the next annual stockholders' meeting. Bunsei KureDIRECTOR ELECTIONSISSUER115685FOR115FOR1S000087661 VISTEON CORPORATION92839U206US92839U206906/11/2026Elect the eight director nominees named in the proxy statement to hold office until the next annual stockholders' meeting. Sachin S. LawandeDIRECTOR ELECTIONSISSUER115685FOR115FOR1S000087661 VISTEON CORPORATION92839U206US92839U206906/11/2026Elect the eight director nominees named in the proxy statement to hold office until the next annual stockholders' meeting. Joanne M. MaguireDIRECTOR ELECTIONSISSUER115685FOR115FOR1S000087661 VISTEON CORPORATION92839U206US92839U206906/11/2026Elect the eight director nominees named in the proxy statement to hold office until the next annual stockholders' meeting. Robert J. ManzoDIRECTOR ELECTIONSISSUER115685FOR115FOR1S000087661 VISTEON CORPORATION92839U206US92839U206906/11/2026Elect the eight director nominees named in the proxy statement to hold office until the next annual stockholders' meeting. Marjorie T. SennettDIRECTOR ELECTIONSISSUER115685FOR115FOR1S000087661 VISTEON CORPORATION92839U206US92839U206906/11/2026Elect the eight director nominees named in the proxy statement to hold office until the next annual stockholders' meeting. Francis M. ScriccoDIRECTOR ELECTIONSISSUER115685FOR115FOR1S000087661 VISTEON CORPORATION92839U206US92839U206906/11/2026Elect the eight director nominees named in the proxy statement to hold office until the next annual stockholders' meeting. David L. TreadwellDIRECTOR ELECTIONSISSUER115685FOR115FOR1S000087661 VISTEON CORPORATION92839U206US92839U206906/11/2026Ratify the appointment of Deloitte & Touche LLP as the Company's independent auditor for the year ending December 31, 2026.AUDIT-RELATEDISSUER115685FOR115FOR1S000087661 VISTEON CORPORATION92839U206US92839U206906/11/2026Provide advisory approval of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER115685FOR115FOR1S000087661 VOYAGER THERAPEUTICS, INC.92915B106US92915B106106/09/2026DIRECTOR: James A. GeraghtyDIRECTOR ELECTIONSISSUER165660FOR16566FOR1S000087661 VOYAGER THERAPEUTICS, INC.92915B106US92915B106106/09/2026DIRECTOR: Steven Hyman, M.D.DIRECTOR ELECTIONSISSUER165660FOR16566FOR1S000087661 VOYAGER THERAPEUTICS, INC.92915B106US92915B106106/09/2026DIRECTOR: A. Sandrock M.D., Ph.D.DIRECTOR ELECTIONSISSUER165660FOR16566FOR1S000087661 VOYAGER THERAPEUTICS, INC.92915B106US92915B106106/09/2026To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER165660FOR16566FOR1S000087661 VOYAGER THERAPEUTICS, INC.92915B106US92915B106106/09/2026To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER165660FOR16566FOR1S000087661 VOYAGER THERAPEUTICS, INC.92915B106US92915B106106/09/2026To approve an amendment to the Fifth Amended and Restated Certificate of Incorporation of Voyager Therapeutics, Inc. to increase the number of authorized shares of the Company's capital stock from 125,000,000 shares to 245,000,000 shares and increase the number of authorized shares of common stock from 120,000,000 shares of common stock to 240,000,000 shares of common stock.CAPITAL STRUCTUREISSUER165660FOR16566FOR1S000087661 VSE CORPORATION918284100US918284100005/07/2026DIRECTOR: Anita D. BrittDIRECTOR ELECTIONSISSUER23428FOR23FOR1S000087661 VSE CORPORATION918284100US918284100005/07/2026DIRECTOR: John A. CuomoDIRECTOR ELECTIONSISSUER23428FOR23FOR1S000087661 VSE CORPORATION918284100US918284100005/07/2026DIRECTOR: Edward P. DolanskiDIRECTOR ELECTIONSISSUER23428FOR23FOR1S000087661 VSE CORPORATION918284100US918284100005/07/2026DIRECTOR: Ralph E. EberhartDIRECTOR ELECTIONSISSUER23428FOR23FOR1S000087661 VSE CORPORATION918284100US918284100005/07/2026DIRECTOR: Mark E. Ferguson IIIDIRECTOR ELECTIONSISSUER23428FOR23FOR1S000087661 VSE CORPORATION918284100US918284100005/07/2026DIRECTOR: Lloyd E. JohnsonDIRECTOR ELECTIONSISSUER23428FOR23FOR1S000087661 VSE CORPORATION918284100US918284100005/07/2026DIRECTOR: John E. PotterDIRECTOR ELECTIONSISSUER23428ABSTAIN23AGAINST1S000087661 VSE CORPORATION918284100US918284100005/07/2026DIRECTOR: Bonnie K. WachtelDIRECTOR ELECTIONSISSUER23428ABSTAIN23AGAINST1S000087661 VSE CORPORATION918284100US918284100005/07/2026Ratification of the appointment of Grant Thornton LLP as VSE's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER23428FOR23FOR1S000087661 VSE CORPORATION918284100US918284100005/07/2026Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER23428FOR23FOR1S000087661 VSE CORPORATION918284100US918284100005/07/2026Approval of an amendment to the Company's Restated Certificate of Incorporation to authorize the issuance of blank check preferred stock.CAPITAL STRUCTUREISSUER23428AGAINST23AGAINST1S000087661 WAFD, INC.938824109US938824109602/03/2026DIRECTOR: Stephen M. GrahamDIRECTOR ELECTIONSISSUER11880FOR1188FOR1S000087661 WAFD, INC.938824109US938824109602/03/2026DIRECTOR: Bradley M. ShusterDIRECTOR ELECTIONSISSUER11880FOR1188FOR1S000087661 WAFD, INC.938824109US938824109602/03/2026DIRECTOR: Randall H. TalbotDIRECTOR ELECTIONSISSUER11880ABSTAIN1188AGAINST1S000087661 WAFD, INC.938824109US938824109602/03/2026DIRECTOR: M. Max YzaguirreDIRECTOR ELECTIONSISSUER11880FOR1188FOR1S000087661 WAFD, INC.938824109US938824109602/03/2026ADVISORY VOTE ON THE COMPENSATION OF WAFD, INC.'S NAMED EXECUTIVE OFFICERS.SECTION 14A SAY-ON-PAY VOTESISSUER11880FOR1188FOR1S000087661 WAFD, INC.938824109US938824109602/03/2026RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.AUDIT-RELATEDISSUER11880AGAINST1188AGAINST1S000087661 WARBY PARKER INC.93403J106US93403J106006/08/2026DIRECTOR: David ("Dave") GilboaDIRECTOR ELECTIONSISSUER1693206FOR169FOR1S000087661 WARBY PARKER INC.93403J106US93403J106006/08/2026DIRECTOR: Youngme MoonDIRECTOR ELECTIONSISSUER1693206FOR169FOR1S000087661 WARBY PARKER INC.93403J106US93403J106006/08/2026DIRECTOR: Ronald WilliamsDIRECTOR ELECTIONSISSUER1693206FOR169FOR1S000087661 WARBY PARKER INC.93403J106US93403J106006/08/2026Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER1693206FOR169FOR1S000087661 WARBY PARKER INC.93403J106US93403J106006/08/2026Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1693206FOR169FOR1S000087661 WARRIOR MET COAL, INC.93627C101US93627C101804/20/2026MANAGEMENT PROPOSAL: To elect six director nominees to the Board of Directors. J. Brett HarveyDIRECTOR ELECTIONSISSUER11740AGAINST1174AGAINST1S000087661 WARRIOR MET COAL, INC.93627C101US93627C101804/20/2026MANAGEMENT PROPOSAL: To elect six director nominees to the Board of Directors. Kimberly Y. ChaineyDIRECTOR ELECTIONSISSUER11740FOR1174FOR1S000087661 WARRIOR MET COAL, INC.93627C101US93627C101804/20/2026MANAGEMENT PROPOSAL: To elect six director nominees to the Board of Directors. Walter J. Scheller, IIIDIRECTOR ELECTIONSISSUER11740FOR1174FOR1S000087661 WARRIOR MET COAL, INC.93627C101US93627C101804/20/2026MANAGEMENT PROPOSAL: To elect six director nominees to the Board of Directors. Lisa M. SchnorrDIRECTOR ELECTIONSISSUER11740FOR1174FOR1S000087661 WARRIOR MET COAL, INC.93627C101US93627C101804/20/2026MANAGEMENT PROPOSAL: To elect six director nominees to the Board of Directors. Alan H. SchumacherDIRECTOR ELECTIONSISSUER11740FOR1174FOR1S000087661 WARRIOR MET COAL, INC.93627C101US93627C101804/20/2026MANAGEMENT PROPOSAL: To elect six director nominees to the Board of Directors. Stephen D. WilliamsDIRECTOR ELECTIONSISSUER11740FOR1174FOR1S000087661 WARRIOR MET COAL, INC.93627C101US93627C101804/20/2026MANAGEMENT PROPOSAL: To approve the adoption of the Warrior Met Coal, Inc. 2026 Equity Incentive Plan (the ''2026 Equity Plan'').COMPENSATIONISSUER11740FOR1174FOR1S000087661 WARRIOR MET COAL, INC.93627C101US93627C101804/20/2026MANAGEMENT PROPOSAL: To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER11740FOR1174FOR1S000087661 WARRIOR MET COAL, INC.93627C101US93627C101804/20/2026MANAGEMENT PROPOSAL: To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER11740FOR1174FOR1S000087661 WASHINGTON TRUST BANCORP, INC.940610108US940610108204/28/2026DIRECTOR: Robert A. DiMuccio, CPADIRECTOR ELECTIONSISSUER8610ABSTAIN861AGAINST1S000087661 WASHINGTON TRUST BANCORP, INC.940610108US940610108204/28/2026DIRECTOR: Sandra Glaser ParrilloDIRECTOR ELECTIONSISSUER8610ABSTAIN861AGAINST1S000087661 WASHINGTON TRUST BANCORP, INC.940610108US940610108204/28/2026DIRECTOR: Debra M. PaulDIRECTOR ELECTIONSISSUER8610FOR861FOR1S000087661 WASHINGTON TRUST BANCORP, INC.940610108US940610108204/28/2026DIRECTOR: Jeffrey M. WilhelmDIRECTOR ELECTIONSISSUER8610FOR861FOR1S000087661 WASHINGTON TRUST BANCORP, INC.940610108US940610108204/28/2026The ratification of the selection of Crowe LLP to serve as the Corporation's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER8610FOR861FOR1S000087661 WASHINGTON TRUST BANCORP, INC.940610108US940610108204/28/2026The approval of an amendment to the Washington Trust Bancorp, Inc. 2022 Long Term Incentive Plan.COMPENSATIONISSUER8610FOR861FOR1S000087661 WASHINGTON TRUST BANCORP, INC.940610108US940610108204/28/2026A non-binding advisory resolution to approve the compensation of the Corporation's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER8610FOR861FOR1S000087661 WD-40 COMPANY929236107US929236107112/12/2025To elect a Board of Directors for the ensuing year and until their successors are elected and qualified; Steven A. BrassDIRECTOR ELECTIONSISSUER1340FOR134FOR1S000087661 WD-40 COMPANY929236107US929236107112/12/2025To elect a Board of Directors for the ensuing year and until their successors are elected and qualified; Cynthia B. BurksDIRECTOR ELECTIONSISSUER1340FOR134FOR1S000087661 WD-40 COMPANY929236107US929236107112/12/2025To elect a Board of Directors for the ensuing year and until their successors are elected and qualified; Daniel T. CarterDIRECTOR ELECTIONSISSUER1340FOR134FOR1S000087661 WD-40 COMPANY929236107US929236107112/12/2025To elect a Board of Directors for the ensuing year and until their successors are elected and qualified; Eric P. EtchartDIRECTOR ELECTIONSISSUER1340AGAINST134AGAINST1S000087661 WD-40 COMPANY929236107US929236107112/12/2025To elect a Board of Directors for the ensuing year and until their successors are elected and qualified; Lara L. LeeDIRECTOR ELECTIONSISSUER1340FOR134FOR1S000087661 WD-40 COMPANY929236107US929236107112/12/2025To elect a Board of Directors for the ensuing year and until their successors are elected and qualified; Edward O. Magee, Jr.DIRECTOR ELECTIONSISSUER1340FOR134FOR1S000087661 WD-40 COMPANY929236107US929236107112/12/2025To elect a Board of Directors for the ensuing year and until their successors are elected and qualified; Graciela I. MonteagudoDIRECTOR ELECTIONSISSUER1340FOR134FOR1S000087661 WD-40 COMPANY929236107US929236107112/12/2025To elect a Board of Directors for the ensuing year and until their successors are elected and qualified; David B. PendarvisDIRECTOR ELECTIONSISSUER1340FOR134FOR1S000087661 WD-40 COMPANY929236107US929236107112/12/2025To elect a Board of Directors for the ensuing year and until their successors are elected and qualified; Anne G. SaundersDIRECTOR ELECTIONSISSUER1340FOR134FOR1S000087661 WD-40 COMPANY929236107US929236107112/12/2025To hold an advisory vote to approve executive compensation;SECTION 14A SAY-ON-PAY VOTESISSUER1340FOR134FOR1S000087661 WD-40 COMPANY929236107US929236107112/12/2025To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2026; andAUDIT-RELATEDISSUER1340AGAINST134AGAINST1S000087661 WEAVE COMMUNICATIONS, INC.94724R108US94724R108606/10/2026DIRECTOR: George ScanlonDIRECTOR ELECTIONSISSUER222110FOR22211FOR1S000087661 WEAVE COMMUNICATIONS, INC.94724R108US94724R108606/10/2026DIRECTOR: Debora TomlinDIRECTOR ELECTIONSISSUER222110FOR22211FOR1S000087661 WEAVE COMMUNICATIONS, INC.94724R108US94724R108606/10/2026Ratification of the appointment of PricewaterhouseCoopers LLP as Weave Communications, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER222110FOR22211FOR1S000087661 WERNER ENTERPRISES, INC.950755108US950755108605/12/2026DIRECTOR: Diane K. DurenDIRECTOR ELECTIONSISSUER9910FOR991FOR1S000087661 WERNER ENTERPRISES, INC.950755108US950755108605/12/2026DIRECTOR: Derek J. LeathersDIRECTOR ELECTIONSISSUER9910FOR991FOR1S000087661 WERNER ENTERPRISES, INC.950755108US950755108605/12/2026DIRECTOR: Michelle D. LivingstoneDIRECTOR ELECTIONSISSUER9910FOR991FOR1S000087661 WERNER ENTERPRISES, INC.950755108US950755108605/12/2026DIRECTOR: M. Gayle PackerDIRECTOR ELECTIONSISSUER9910FOR991FOR1S000087661 WERNER ENTERPRISES, INC.950755108US950755108605/12/2026To approve an advisory resolution on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER9910FOR991FOR1S000087661 WERNER ENTERPRISES, INC.950755108US950755108605/12/2026To ratify the appointment of KPMG LLP as the independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER9910FOR991FOR1S000087661 WESBANCO, INC.950810101US950810101404/15/2026To elect six persons to the Board of Directors. (a) Five to serve for a term of three years, and (b) one to serve for a term of one year.(a) For a term of three (3) years expiring at the annual stockholders meeting in 2029 ( b) For a term of one (1) year expiring at the annual stockholders meeting in 2027: Louis M. AltmanDIRECTOR ELECTIONSISSUER32400FOR3240FOR1S000087661 WESBANCO, INC.950810101US950810101404/15/2026To elect six persons to the Board of Directors. (a) Five to serve for a term of three years, and (b) one to serve for a term of one year.(a) For a term of three (3) years expiring at the annual stockholders meeting in 2029 ( b) For a term of one (1) year expiring at the annual stockholders meeting in 2027: John L. BookmyerDIRECTOR ELECTIONSISSUER32400FOR3240FOR1S000087661 WESBANCO, INC.950810101US950810101404/15/2026To elect six persons to the Board of Directors. (a) Five to serve for a term of three years, and (b) one to serve for a term of one year.(a) For a term of three (3) years expiring at the annual stockholders meeting in 2029 ( b) For a term of one (1) year expiring at the annual stockholders meeting in 2027: Todd F. ClossinDIRECTOR ELECTIONSISSUER32400FOR3240FOR1S000087661 WESBANCO, INC.950810101US950810101404/15/2026To elect six persons to the Board of Directors. (a) Five to serve for a term of three years, and (b) one to serve for a term of one year.(a) For a term of three (3) years expiring at the annual stockholders meeting in 2029 ( b) For a term of one (1) year expiring at the annual stockholders meeting in 2027: Denise Knouse-SnyderDIRECTOR ELECTIONSISSUER32400FOR3240FOR1S000087661 WESBANCO, INC.950810101US950810101404/15/2026To elect six persons to the Board of Directors. (a) Five to serve for a term of three years, and (b) one to serve for a term of one year.(a) For a term of three (3) years expiring at the annual stockholders meeting in 2029 ( b) For a term of one (1) year expiring at the annual stockholders meeting in 2027: F. Eric Nelson, Jr.DIRECTOR ELECTIONSISSUER32400WITHHOLD3240AGAINST1S000087661 WESBANCO, INC.950810101US950810101404/15/2026To elect six persons to the Board of Directors. (a) Five to serve for a term of three years, and (b) one to serve for a term of one year.(a) For a term of three (3) years expiring at the annual stockholders meeting in 2029 ( b) For a term of one (1) year expiring at the annual stockholders meeting in 2027: Joseph R. RobinsonDIRECTOR ELECTIONSISSUER32400FOR3240FOR1S000087661 WESBANCO, INC.950810101US950810101404/15/2026To approve an advisory (non-binding) vote on compensation paid to Wesbanco's named executive officers in 2025.SECTION 14A SAY-ON-PAY VOTESISSUER32400FOR3240FOR1S000087661 WESBANCO, INC.950810101US950810101404/15/2026To approve an advisory (non-binding) vote ratifying the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER32400AGAINST3240AGAINST1S000087661 WESBANCO, INC.950810101US950810101404/15/2026To approve the Wesbanco, Inc. 2026 Equity Incentive Plan.COMPENSATIONISSUER32400FOR3240FOR1S000087661 WEST BANCORPORATION, INC.95123P106US95123P106604/23/2026Election of Directors Lisa J. ElmingDIRECTOR ELECTIONSISSUER13130FOR1313FOR1S000087661 WEST BANCORPORATION, INC.95123P106US95123P106604/23/2026Election of Directors Steven K. GaerDIRECTOR ELECTIONSISSUER13130WITHHOLD1313AGAINST1S000087661 WEST BANCORPORATION, INC.95123P106US95123P106604/23/2026Election of Directors Douglas R. GullingDIRECTOR ELECTIONSISSUER13130FOR1313FOR1S000087661 WEST BANCORPORATION, INC.95123P106US95123P106604/23/2026Election of Directors Sean P. McMurrayDIRECTOR ELECTIONSISSUER13130WITHHOLD1313AGAINST1S000087661 WEST BANCORPORATION, INC.95123P106US95123P106604/23/2026Election of Directors David D. NelsonDIRECTOR ELECTIONSISSUER13130FOR1313FOR1S000087661 WEST BANCORPORATION, INC.95123P106US95123P106604/23/2026Election of Directors Rosemary ParsonDIRECTOR ELECTIONSISSUER13130FOR1313FOR1S000087661 WEST BANCORPORATION, INC.95123P106US95123P106604/23/2026Election of Directors John K. SorensenDIRECTOR ELECTIONSISSUER13130FOR1313FOR1S000087661 WEST BANCORPORATION, INC.95123P106US95123P106604/23/2026Election of Directors Therese M. VaughanDIRECTOR ELECTIONSISSUER13130FOR1313FOR1S000087661 WEST BANCORPORATION, INC.95123P106US95123P106604/23/2026To approve, on a nonbinding basis, the 2025 compensation of the named executive officers disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER13130FOR1313FOR1S000087661 WEST BANCORPORATION, INC.95123P106US95123P106604/23/2026To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER13130AGAINST1313AGAINST1S000087661 WESTAMERICA BANCORPORATION957090103US957090103604/23/2026Election of directors: A. BelewDIRECTOR ELECTIONSISSUER6560FOR656FOR1S000087661 WESTAMERICA BANCORPORATION957090103US957090103604/23/2026Election of directors: M. CamseyDIRECTOR ELECTIONSISSUER6560FOR656FOR1S000087661 WESTAMERICA BANCORPORATION957090103US957090103604/23/2026Election of directors: M. ChiesaDIRECTOR ELECTIONSISSUER6560AGAINST656AGAINST1S000087661 WESTAMERICA BANCORPORATION957090103US957090103604/23/2026Election of directors: M. HassidDIRECTOR ELECTIONSISSUER6560AGAINST656AGAINST1S000087661 WESTAMERICA BANCORPORATION957090103US957090103604/23/2026Election of directors: D. PayneDIRECTOR ELECTIONSISSUER6560AGAINST656AGAINST1S000087661 WESTAMERICA BANCORPORATION957090103US957090103604/23/2026Election of directors: E. SylvesterDIRECTOR ELECTIONSISSUER6560AGAINST656AGAINST1S000087661 WESTAMERICA BANCORPORATION957090103US957090103604/23/2026Election of directors: C. WelchDIRECTOR ELECTIONSISSUER6560FOR656FOR1S000087661 WESTAMERICA BANCORPORATION957090103US957090103604/23/2026Election of directors: I. WondehDIRECTOR ELECTIONSISSUER6560FOR656FOR1S000087661 WESTAMERICA BANCORPORATION957090103US957090103604/23/2026Approve a non-binding advisory vote on the compensation of our executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER6560FOR656FOR1S000087661 WESTAMERICA BANCORPORATION957090103US957090103604/23/2026Ratification of independent auditors.AUDIT-RELATEDISSUER6560FOR656FOR1S000087661 WHIRLPOOL CORPORATION963320106US963320106904/21/2026Election of Directors Mary Ellen AdcockDIRECTOR ELECTIONSISSUER1194122FOR1194FOR1S000087661 WHIRLPOOL CORPORATION963320106US963320106904/21/2026Election of Directors Marc R. BitzerDIRECTOR ELECTIONSISSUER1194122AGAINST1194AGAINST1S000087661 WHIRLPOOL CORPORATION963320106US963320106904/21/2026Election of Directors Judith K. BucknerDIRECTOR ELECTIONSISSUER1194122FOR1194FOR1S000087661 WHIRLPOOL CORPORATION963320106US963320106904/21/2026Election of Directors Greg CreedDIRECTOR ELECTIONSISSUER1194122AGAINST1194AGAINST1S000087661 WHIRLPOOL CORPORATION963320106US963320106904/21/2026Election of Directors Diane M. DietzDIRECTOR ELECTIONSISSUER1194122AGAINST1194AGAINST1S000087661 WHIRLPOOL CORPORATION963320106US963320106904/21/2026Election of Directors Gerri T. ElliottDIRECTOR ELECTIONSISSUER1194122AGAINST1194AGAINST1S000087661 WHIRLPOOL CORPORATION963320106US963320106904/21/2026Election of Directors Richard J. KramerDIRECTOR ELECTIONSISSUER1194122FOR1194FOR1S000087661 WHIRLPOOL CORPORATION963320106US963320106904/21/2026Election of Directors Jennifer A. LaClairDIRECTOR ELECTIONSISSUER1194122AGAINST1194AGAINST1S000087661 WHIRLPOOL CORPORATION963320106US963320106904/21/2026Election of Directors John D. LiuDIRECTOR ELECTIONSISSUER1194122AGAINST1194AGAINST1S000087661 WHIRLPOOL CORPORATION963320106US963320106904/21/2026Election of Directors James M. LoreeDIRECTOR ELECTIONSISSUER1194122AGAINST1194AGAINST1S000087661 WHIRLPOOL CORPORATION963320106US963320106904/21/2026Election of Directors John G. MorikisDIRECTOR ELECTIONSISSUER1194122FOR1194FOR1S000087661 WHIRLPOOL CORPORATION963320106US963320106904/21/2026Election of Directors Rudy WilsonDIRECTOR ELECTIONSISSUER1194122FOR1194FOR1S000087661 WHIRLPOOL CORPORATION963320106US963320106904/21/2026Advisory vote to approve Whirlpool Corporation's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1194122AGAINST1194AGAINST1S000087661 WHIRLPOOL CORPORATION963320106US963320106904/21/2026Ratification of the appointment of Ernst & Young LLP as Whirlpool Corporation's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER1194122AGAINST1194AGAINST1S000087661 WHITE MOUNTAINS INSURANCE GROUP, LTD.G9618E107BMG9618E107505/21/2026Election of Class II Directors to a term ending in 2029: Liam P. CaffreyDIRECTOR ELECTIONSISSUER480FOR48FOR1S000087661 WHITE MOUNTAINS INSURANCE GROUP, LTD.G9618E107BMG9618E107505/21/2026Election of Class II Directors to a term ending in 2029: Mary C. ChoksiDIRECTOR ELECTIONSISSUER480FOR48FOR1S000087661 WHITE MOUNTAINS INSURANCE GROUP, LTD.G9618E107BMG9618E107505/21/2026Election of Class II Directors to a term ending in 2029: John K. ChuDIRECTOR ELECTIONSISSUER480FOR48FOR1S000087661 WHITE MOUNTAINS INSURANCE GROUP, LTD.G9618E107BMG9618E107505/21/2026Election of Class II Directors to a term ending in 2029: Weston M. HicksDIRECTOR ELECTIONSISSUER480FOR48FOR1S000087661 WHITE MOUNTAINS INSURANCE GROUP, LTD.G9618E107BMG9618E107505/21/2026Approval of the advisory resolution on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER480FOR48FOR1S000087661 WHITE MOUNTAINS INSURANCE GROUP, LTD.G9618E107BMG9618E107505/21/2026Approval of the appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2026AUDIT-RELATEDISSUER480FOR24FORAGAINST24AGAINST1S000087661 WILLDAN GROUP, INC.96924N100US96924N100006/17/2026Election of seven members of the Board of Directors, each to serve a one-year term or until their successors are duly elected and qualified, or until their earlier resignation or removal: Thomas D. BrisbinDIRECTOR ELECTIONSISSUER4140FOR414FOR1S000087661 WILLDAN GROUP, INC.96924N100US96924N100006/17/2026Election of seven members of the Board of Directors, each to serve a one-year term or until their successors are duly elected and qualified, or until their earlier resignation or removal: Michael A. BieberDIRECTOR ELECTIONSISSUER4140FOR414FOR1S000087661 WILLDAN GROUP, INC.96924N100US96924N100006/17/2026Election of seven members of the Board of Directors, each to serve a one-year term or until their successors are duly elected and qualified, or until their earlier resignation or removal: Steven A. CohenDIRECTOR ELECTIONSISSUER4140FOR414FOR1S000087661 WILLDAN GROUP, INC.96924N100US96924N100006/17/2026Election of seven members of the Board of Directors, each to serve a one-year term or until their successors are duly elected and qualified, or until their earlier resignation or removal: Cynthia A. DownesDIRECTOR ELECTIONSISSUER4140FOR414FOR1S000087661 WILLDAN GROUP, INC.96924N100US96924N100006/17/2026Election of seven members of the Board of Directors, each to serve a one-year term or until their successors are duly elected and qualified, or until their earlier resignation or removal: Dennis V. McGinnDIRECTOR ELECTIONSISSUER4140FOR414FOR1S000087661 WILLDAN GROUP, INC.96924N100US96924N100006/17/2026Election of seven members of the Board of Directors, each to serve a one-year term or until their successors are duly elected and qualified, or until their earlier resignation or removal: Wanda K. RederDIRECTOR ELECTIONSISSUER4140FOR414FOR1S000087661 WILLDAN GROUP, INC.96924N100US96924N100006/17/2026Election of seven members of the Board of Directors, each to serve a one-year term or until their successors are duly elected and qualified, or until their earlier resignation or removal: Mohammad ShahidehpourDIRECTOR ELECTIONSISSUER4140FOR414FOR1S000087661 WILLDAN GROUP, INC.96924N100US96924N100006/17/2026Ratification of the appointment of Crowe LLP as the independent registered public accounting firm for the year ending January 1, 2027.AUDIT-RELATEDISSUER4140FOR414FOR1S000087661 WILLDAN GROUP, INC.96924N100US96924N100006/17/2026Approval, on a non-binding advisory basis, of our named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER4140FOR414FOR1S000087661 WILLDAN GROUP, INC.96924N100US96924N100006/17/2026Approval of an amendment to the Company's 2008 Performance Incentive Plan (the ''2008 Plan''), including an increase in the number of shares available for grant under the 2008 Plan.COMPENSATIONISSUER4140FOR414FOR1S000087661 WILLIS LEASE FINANCE CORPORATION970646105US970646105306/23/2026Elect one Class I Director to serve until the 2029 Annual Meeting of Stockholders, specifically and as nominated by the Board of Directors. Stephen JonesDIRECTOR ELECTIONSISSUER990FOR99FOR1S000087661 WILLIS LEASE FINANCE CORPORATION970646105US970646105306/23/2026Approve an amendment to the Company's Certificate of Incorporation to effect a forward stock split and increase the number of authorized shares of Common Stock and Preferred Stock.CAPITAL STRUCTUREISSUER990FOR99FOR1S000087661 WILLIS LEASE FINANCE CORPORATION970646105US970646105306/23/2026Cast an advisory vote to approve the compensation of the Company's named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER990FOR99FOR1S000087661 WILLIS LEASE FINANCE CORPORATION970646105US970646105306/23/2026Cast an advisory vote to ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER990FOR99FOR1S000087661 WILLIS LEASE FINANCE CORPORATION970646105US970646105306/23/2026Approve the adjournment of the Annual Meeting if necessary or appropriate in the view of the Board of Directors to permit further solicitation and voting of proxies if there are insufficient votes at the time of the Annual Meeting to approve Proposal 2 (regarding the approval of an amendment of the Company's Certificate of Incorporation).CORPORATE GOVERNANCEISSUER990FOR99FOR1S000087661 WILLSCOT HOLDINGS CORPORATION971378104US971378104806/05/2026If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term. Timothy D. BoswellDIRECTOR ELECTIONSISSUER67020FOR6702FOR1S000087661 WILLSCOT HOLDINGS CORPORATION971378104US971378104806/05/2026If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term. Erika T. DavisDIRECTOR ELECTIONSISSUER67020FOR6702FOR1S000087661 WILLSCOT HOLDINGS CORPORATION971378104US971378104806/05/2026If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term. Gerard E. HolthausDIRECTOR ELECTIONSISSUER67020FOR6702FOR1S000087661 WILLSCOT HOLDINGS CORPORATION971378104US971378104806/05/2026If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term. Worthing JackmanDIRECTOR ELECTIONSISSUER67020FOR6702FOR1S000087661 WILLSCOT HOLDINGS CORPORATION971378104US971378104806/05/2026If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term. Natalia N. JohnsonDIRECTOR ELECTIONSISSUER67020FOR6702FOR1S000087661 WILLSCOT HOLDINGS CORPORATION971378104US971378104806/05/2026If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term. Rebecca L. OwenDIRECTOR ELECTIONSISSUER67020FOR6702FOR1S000087661 WILLSCOT HOLDINGS CORPORATION971378104US971378104806/05/2026If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term. Jeff SaganskyDIRECTOR ELECTIONSISSUER67020FOR6702FOR1S000087661 WILLSCOT HOLDINGS CORPORATION971378104US971378104806/05/2026If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term. Michael W. UpchurchDIRECTOR ELECTIONSISSUER67020FOR6702FOR1S000087661 WILLSCOT HOLDINGS CORPORATION971378104US971378104806/05/2026If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term. Dominick ZarconeDIRECTOR ELECTIONSISSUER67020FOR6702FOR1S000087661 WILLSCOT HOLDINGS CORPORATION971378104US971378104806/05/2026To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm of WillScot Holdings Corporation for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER67020FOR6702FOR1S000087661 WILLSCOT HOLDINGS CORPORATION971378104US971378104806/05/2026To approve, on an advisory and non-binding basis, the compensation of the named executive officers of WillScot Holdings Corporation.SECTION 14A SAY-ON-PAY VOTESISSUER67020FOR6702FOR1S000087661 WILLSCOT HOLDINGS CORPORATION971378104US971378104806/05/2026To vote, on an advisory and non-binding basis, how often WillScot Holdings Corporation will conduct a shareholder advisory vote to approve the compensation of its named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER670201 YEAR6702FOR1S000087661 WILLSCOT HOLDINGS CORPORATION971378104US971378104806/05/2026To approve the WillScot Holdings Corporation 2026 Incentive Award Plan.COMPENSATIONISSUER67020FOR6702FOR1S000087661 WINMARK CORPORATION.974250102US974250102904/22/2026Set the number of directors at seven (7).AUDIT-RELATEDCORPORATE GOVERNANCEISSUER2995FOR29FOR1S000087661 WINMARK CORPORATION.974250102US974250102904/22/2026DIRECTOR: Brett D. HeffesDIRECTOR ELECTIONSISSUER2995FOR29FOR1S000087661 WINMARK CORPORATION.974250102US974250102904/22/2026DIRECTOR: Lawrence A. BarbettaDIRECTOR ELECTIONSISSUER2995ABSTAIN29AGAINST1S000087661 WINMARK CORPORATION.974250102US974250102904/22/2026DIRECTOR: Amy C. BeckerDIRECTOR ELECTIONSISSUER2995FOR29FOR1S000087661 WINMARK CORPORATION.974250102US974250102904/22/2026DIRECTOR: Keith T. CredendinoDIRECTOR ELECTIONSISSUER2995FOR29FOR1S000087661 WINMARK CORPORATION.974250102US974250102904/22/2026DIRECTOR: Philip I. SmithDIRECTOR ELECTIONSISSUER2995FOR29FOR1S000087661 WINMARK CORPORATION.974250102US974250102904/22/2026DIRECTOR: Gina D. SprengerDIRECTOR ELECTIONSISSUER2995FOR29FOR1S000087661 WINMARK CORPORATION.974250102US974250102904/22/2026DIRECTOR: Percy C. Tomlinson, Jr.DIRECTOR ELECTIONSISSUER2995FOR29FOR1S000087661 WINMARK CORPORATION.974250102US974250102904/22/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2995FOR29FOR1S000087661 WINMARK CORPORATION.974250102US974250102904/22/2026Ratify the appointment of GRANT THORNTON LLP as independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER2995FOR29FOR1S000087661 WINNEBAGO INDUSTRIES, INC.974637100US974637100712/16/2025Elect three Class II directors to hold office for a three-year term Kevin E. BryantDIRECTOR ELECTIONSISSUER4300WITHHOLD430AGAINST1S000087661 WINNEBAGO INDUSTRIES, INC.974637100US974637100712/16/2025Elect three Class II directors to hold office for a three-year term John M. MurabitoDIRECTOR ELECTIONSISSUER4300FOR430FOR1S000087661 WINNEBAGO INDUSTRIES, INC.974637100US974637100712/16/2025Elect three Class II directors to hold office for a three-year term Michael E. PackDIRECTOR ELECTIONSISSUER4300FOR430FOR1S000087661 WINNEBAGO INDUSTRIES, INC.974637100US974637100712/16/2025Approve, on an advisory basis, the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER4300FOR430FOR1S000087661 WINNEBAGO INDUSTRIES, INC.974637100US974637100712/16/2025Approve our amended and restated 2019 Omnibus Incentive PlanCOMPENSATIONISSUER4300FOR430FOR1S000087661 WINNEBAGO INDUSTRIES, INC.974637100US974637100712/16/2025Approve our amended and restated Employee Stock Purchase PlanCAPITAL STRUCTUREISSUER4300FOR430FOR1S000087661 WINNEBAGO INDUSTRIES, INC.974637100US974637100712/16/2025Ratify the selection of Deloitte & Touche LLP as our independent registered public accountant for fiscal 2026AUDIT-RELATEDISSUER4300AGAINST430AGAINST1S000087661 WISDOMTREE, INC.97717P104US97717P104906/17/2026Election of Directors Lynn S. BlakeDIRECTOR ELECTIONSISSUER30500FOR3050FOR1S000087661 WISDOMTREE, INC.97717P104US97717P104906/17/2026Election of Directors Anthony BossoneDIRECTOR ELECTIONSISSUER30500FOR3050FOR1S000087661 WISDOMTREE, INC.97717P104US97717P104906/17/2026Election of Directors Smita ConjeevaramDIRECTOR ELECTIONSISSUER30500FOR3050FOR1S000087661 WISDOMTREE, INC.97717P104US97717P104906/17/2026Election of Directors Rilla DelorierDIRECTOR ELECTIONSISSUER30500FOR3050FOR1S000087661 WISDOMTREE, INC.97717P104US97717P104906/17/2026Election of Directors Daniela MielkeDIRECTOR ELECTIONSISSUER30500FOR3050FOR1S000087661 WISDOMTREE, INC.97717P104US97717P104906/17/2026Election of Directors Shamla NaidooDIRECTOR ELECTIONSISSUER30500FOR3050FOR1S000087661 WISDOMTREE, INC.97717P104US97717P104906/17/2026Election of Directors Tonia PankopfDIRECTOR ELECTIONSISSUER30500FOR3050FOR1S000087661 WISDOMTREE, INC.97717P104US97717P104906/17/2026Election of Directors Frank SalernoDIRECTOR ELECTIONSISSUER30500FOR3050FOR1S000087661 WISDOMTREE, INC.97717P104US97717P104906/17/2026Election of Directors Jonathan SteinbergDIRECTOR ELECTIONSISSUER30500FOR3050FOR1S000087661 WISDOMTREE, INC.97717P104US97717P104906/17/2026To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER30500FOR3050FOR1S000087661 WISDOMTREE, INC.97717P104US97717P104906/17/2026To vote on an advisory resolution to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER30500FOR3050FOR1S000087661 WK KELLOGG CO92942W107US92942W107109/19/2025The Merger Proposal - To adopt and approve the Agreement and Plan of Merger, dated as of July 10, 2025 (as it may be amended, supplemented or otherwise modified in accordance with its terms, the "Merger Agreement"), by and among WK Kellogg Co, a Delaware corporation ("WK Kellogg"), Ferrero International S.A., a Luxembourg public limited company ("Parent"), and Frosty Merger Sub, Inc., a Delaware corporation and a wholly owned indirect subsidiary of Parent ("Merger Sub"), pursuant to which, among other things, Merger Sub will merge with and into WK Kellogg, with WK Kellogg surviving as a wholly owned indirect subsidiary of Parent (the "Merger").CORPORATE GOVERNANCEISSUER7990FOR799FOR1S000087661 WK KELLOGG CO92942W107US92942W107109/19/2025The Advisory Compensation Proposal - To approve, on an advisory, non-binding basis, the compensation that may be paid or become payable to WK Kellogg's named executive officers that is based on or otherwise relates to the Merger.SECTION 14A SAY-ON-PAY VOTESISSUER7990AGAINST799AGAINST1S000087661 WK KELLOGG CO92942W107US92942W107109/19/2025The Adjournment Proposal - To approve one or more adjournments of the special meeting, if necessary, to solicit additional proxies if a quorum is not present or there are not sufficient votes cast at the special meeting to approve the Merger Proposal.CORPORATE GOVERNANCEISSUER7990FOR799FOR1S000087661 WNS (HOLDINGS) LIMITEDG98196101JE00BQC4YW1408/29/2025To approve the Scheme of Arrangement in its original form or with or subject to any modification(s), addition(s) or condition(s) approved or imposed by the Royal Court of JerseyCORPORATE GOVERNANCEISSUER3720FOR372FOR1S000087661 WNS (HOLDINGS) LIMITEDG98196101JE00BQC4YW1408/29/2025To authorize the directors of the Company (or a duly authorized committee thereof) to take all such action as they may consider necessary or appropriate for carrying the Scheme of Arrangement into effect and to approve the amendment of the articles of association of the Company.CORPORATE GOVERNANCEISSUER3720FOR372FOR1S000087661 WOLVERINE WORLD WIDE, INC.978097103US978097103505/07/2026Election of Directors: Cheryl Abel-HodgesDIRECTOR ELECTIONSISSUER34290FOR3429FOR1S000087661 WOLVERINE WORLD WIDE, INC.978097103US978097103505/07/2026Election of Directors: William K. GerberDIRECTOR ELECTIONSISSUER34290AGAINST3429AGAINST1S000087661 WOLVERINE WORLD WIDE, INC.978097103US978097103505/07/2026Election of Directors: Nicholas T. LongDIRECTOR ELECTIONSISSUER34290AGAINST3429AGAINST1S000087661 WOLVERINE WORLD WIDE, INC.978097103US978097103505/07/2026Election of Directors: Kathleen Wilson-ThompsonDIRECTOR ELECTIONSISSUER34290AGAINST3429AGAINST1S000087661 WOLVERINE WORLD WIDE, INC.978097103US978097103505/07/2026Advisory resolution to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER34290AGAINST3429AGAINST1S000087661 WOLVERINE WORLD WIDE, INC.978097103US978097103505/07/2026Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER34290AGAINST3429AGAINST1S000087661 WOLVERINE WORLD WIDE, INC.978097103US978097103505/07/2026Shareholder proposal regarding new climate change polices or practices.ENVIRONMENT OR CLIMATESECURITY HOLDER34290AGAINST3429FOR1S000087661 WORKIVA INC.98139A105US98139A105105/28/2026Election of Directors: Michael M. Crow, Ph.D.DIRECTOR ELECTIONSISSUER27850FOR696FORWITHHOLD2089AGAINST1S000087661 WORKIVA INC.98139A105US98139A105105/28/2026Election of Directors: R. Scott HerrenDIRECTOR ELECTIONSISSUER27850FOR2785FOR1S000087661 WORKIVA INC.98139A105US98139A105105/28/2026Election of Directors: Julie IskowDIRECTOR ELECTIONSISSUER27850FOR2785FOR1S000087661 WORKIVA INC.98139A105US98139A105105/28/2026Approval, on an advisory basis, of the compensation of Workiva's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER27850FOR696FORAGAINST2089AGAINST1S000087661 WORKIVA INC.98139A105US98139A105105/28/2026Approval of the Amendment and Restatement of the Workiva Inc. 2014 Equity Incentive Plan to increase the number of shares that may be issued under the Plan.COMPENSATIONISSUER27850FOR696FORAGAINST2089AGAINST1S000087661 WORKIVA INC.98139A105US98139A105105/28/2026Ratification of the appointment of Ernst & Young LLP as Workiva's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER27850FOR2089FORABSTAIN696AGAINST1S000087661 WORLD ACCEPTANCE CORPORATION981419104US981419104808/20/2025DIRECTOR: Ken R. Bramlett, Jr.DIRECTOR ELECTIONSISSUER520ABSTAIN52AGAINST1S000087661 WORLD ACCEPTANCE CORPORATION981419104US981419104808/20/2025DIRECTOR: R. Chad PrashadDIRECTOR ELECTIONSISSUER520FOR52FOR1S000087661 WORLD ACCEPTANCE CORPORATION981419104US981419104808/20/2025DIRECTOR: Scott J. VassalluzzoDIRECTOR ELECTIONSISSUER520ABSTAIN52AGAINST1S000087661 WORLD ACCEPTANCE CORPORATION981419104US981419104808/20/2025DIRECTOR: Charles D. WayDIRECTOR ELECTIONSISSUER520ABSTAIN52AGAINST1S000087661 WORLD ACCEPTANCE CORPORATION981419104US981419104808/20/2025DIRECTOR: Darrell E. WhitakerDIRECTOR ELECTIONSISSUER520ABSTAIN52AGAINST1S000087661 WORLD ACCEPTANCE CORPORATION981419104US981419104808/20/2025DIRECTOR: Elizabeth R. NeuhoffDIRECTOR ELECTIONSISSUER520FOR52FOR1S000087661 WORLD ACCEPTANCE CORPORATION981419104US981419104808/20/2025DIRECTOR: Benjamin E Robinson IIIDIRECTOR ELECTIONSISSUER520FOR52FOR1S000087661 WORLD ACCEPTANCE CORPORATION981419104US981419104808/20/2025APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT.SECTION 14A SAY-ON-PAY VOTESISSUER520FOR52FOR1S000087661 WORLD ACCEPTANCE CORPORATION981419104US981419104808/20/2025APPROVE THE WORLD ACCEPTANCE CORPORATION 2025 STOCK INCENTIVE PLAN.COMPENSATIONISSUER520FOR52FOR1S000087661 WORLD ACCEPTANCE CORPORATION981419104US981419104808/20/2025RATIFY THE APPOINTMENT OF RSM US LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2026.AUDIT-RELATEDISSUER520FOR52FOR1S000087661 WORTHINGTON STEEL INC982104101US982104101209/24/2025Elect three directors, each to serve for a term of three years to expire at the Company's 2028 Annual Meeting of Shareholders: Jon J. BowsherDIRECTOR ELECTIONSISSUER2060FOR206FOR1S000087661 WORTHINGTON STEEL INC982104101US982104101209/24/2025Elect three directors, each to serve for a term of three years to expire at the Company's 2028 Annual Meeting of Shareholders: Charles M. ChiapponeDIRECTOR ELECTIONSISSUER2060FOR206FOR1S000087661 WORTHINGTON STEEL INC982104101US982104101209/24/2025Elect three directors, each to serve for a term of three years to expire at the Company's 2028 Annual Meeting of Shareholders: Mary SchiavoDIRECTOR ELECTIONSISSUER2060FOR206FOR1S000087661 WORTHINGTON STEEL INC982104101US982104101209/24/2025Approve, on an advisory basis, a resolution to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2060FOR206FOR1S000087661 WORTHINGTON STEEL INC982104101US982104101209/24/2025Ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending May 31, 2026.AUDIT-RELATEDISSUER2060FOR206FOR1S000087661 WSFS FINANCIAL CORPORATION929328102US929328102105/14/2026DIRECTOR: Eleuthère I. du PontDIRECTOR ELECTIONSISSUER882624FOR173FORABSTAIN709AGAINST1S000087661 WSFS FINANCIAL CORPORATION929328102US929328102105/14/2026DIRECTOR: Michelle HongDIRECTOR ELECTIONSISSUER882624FOR882FOR1S000087661 WSFS FINANCIAL CORPORATION929328102US929328102105/14/2026DIRECTOR: David G. TurnerDIRECTOR ELECTIONSISSUER882624FOR173FORABSTAIN709AGAINST1S000087661 WSFS FINANCIAL CORPORATION929328102US929328102105/14/2026The approval, on an advisory (non-binding) basis, of the compensation of WSFS Financial Corporation's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER882624FOR882FOR1S000087661 WSFS FINANCIAL CORPORATION929328102US929328102105/14/2026The ratification of the appointment of KPMG LLP as WSFS Financial Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER882624FOR173FORAGAINST709AGAINST1S000087661 XENCOR, INC.98401F105US98401F105706/16/2026Election of the nine nominees to the Board named in this Proxy Statement to serve until the next annual meeting and until their successors are duly elected and qualified; Dr. Bassil I. DahiyatDIRECTOR ELECTIONSISSUER53640FOR5364FOR1S000087661 XENCOR, INC.98401F105US98401F105706/16/2026Election of the nine nominees to the Board named in this Proxy Statement to serve until the next annual meeting and until their successors are duly elected and qualified; Dr. Raymond J. DeshaiesDIRECTOR ELECTIONSISSUER53640FOR5364FOR1S000087661 XENCOR, INC.98401F105US98401F105706/16/2026Election of the nine nominees to the Board named in this Proxy Statement to serve until the next annual meeting and until their successors are duly elected and qualified; Dr. Ellen G. FeigalDIRECTOR ELECTIONSISSUER53640FOR5364FOR1S000087661 XENCOR, INC.98401F105US98401F105706/16/2026Election of the nine nominees to the Board named in this Proxy Statement to serve until the next annual meeting and until their successors are duly elected and qualified; Dr. Kevin C. GormanDIRECTOR ELECTIONSISSUER53640FOR5364FOR1S000087661 XENCOR, INC.98401F105US98401F105706/16/2026Election of the nine nominees to the Board named in this Proxy Statement to serve until the next annual meeting and until their successors are duly elected and qualified; Mr. Kurt A. GustafsonDIRECTOR ELECTIONSISSUER53640FOR5364FOR1S000087661 XENCOR, INC.98401F105US98401F105706/16/2026Election of the nine nominees to the Board named in this Proxy Statement to serve until the next annual meeting and until their successors are duly elected and qualified; Dr. Barbara KlenckeDIRECTOR ELECTIONSISSUER53640FOR5364FOR1S000087661 XENCOR, INC.98401F105US98401F105706/16/2026Election of the nine nominees to the Board named in this Proxy Statement to serve until the next annual meeting and until their successors are duly elected and qualified; Dr. A. Bruce MontgomeryDIRECTOR ELECTIONSISSUER53640FOR5364FOR1S000087661 XENCOR, INC.98401F105US98401F105706/16/2026Election of the nine nominees to the Board named in this Proxy Statement to serve until the next annual meeting and until their successors are duly elected and qualified; Mr. Richard J. RanieriDIRECTOR ELECTIONSISSUER53640FOR5364FOR1S000087661 XENCOR, INC.98401F105US98401F105706/16/2026Election of the nine nominees to the Board named in this Proxy Statement to serve until the next annual meeting and until their successors are duly elected and qualified; Mr. Todd E. SimpsonDIRECTOR ELECTIONSISSUER53640FOR5364FOR1S000087661 XENCOR, INC.98401F105US98401F105706/16/2026Ratification of selection by the Audit Committee of the Board of KPMG LLP as independent registered public accounting firm of the Company for its fiscal year ending December 31, 2026;AUDIT-RELATEDISSUER53640FOR5364FOR1S000087661 XENCOR, INC.98401F105US98401F105706/16/2026Approval of the amendment to the Company's Amended and Restated 2023 Equity Incentive Plan to increase the number of authorized shares reserved for issuance thereunder by 4,000,000 shares; andCOMPENSATIONISSUER53640FOR5364FOR1S000087661 XENCOR, INC.98401F105US98401F105706/16/2026Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers, as disclosed in this Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER53640FOR5364FOR1S000087661 XERIS BIOPHARMA HOLDINGS, INC.98422E103US98422E103806/04/2026To elect two Class II directors to our board of directors to serve until the 2029 Annual Meeting of Stockholders and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation or removal: Dawn HalkuffDIRECTOR ELECTIONSISSUER128120FOR12812FOR1S000087661 XERIS BIOPHARMA HOLDINGS, INC.98422E103US98422E103806/04/2026To elect two Class II directors to our board of directors to serve until the 2029 Annual Meeting of Stockholders and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation or removal: John JohnsonDIRECTOR ELECTIONSISSUER128120FOR12812FOR1S000087661 XERIS BIOPHARMA HOLDINGS, INC.98422E103US98422E103806/04/2026To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER128120FOR12812FOR1S000087661 XERIS BIOPHARMA HOLDINGS, INC.98422E103US98422E103806/04/2026To approve, on a non-binding advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER128120FOR12812FOR1S000087661 XOMETRY, INC.98423F109US98423F109306/16/2026To elect three Class II directors, each to hold office until the Company's Annual Meeting of Stockholders in 2029. Roy AzevedoDIRECTOR ELECTIONSISSUER1072021FOR107FOR1S000087661 XOMETRY, INC.98423F109US98423F109306/16/2026To elect three Class II directors, each to hold office until the Company's Annual Meeting of Stockholders in 2029. Fabio RosatiDIRECTOR ELECTIONSISSUER1072021FOR107FOR1S000087661 XOMETRY, INC.98423F109US98423F109306/16/2026To elect three Class II directors, each to hold office until the Company's Annual Meeting of Stockholders in 2029. Katharine WeymouthDIRECTOR ELECTIONSISSUER1072021FOR107FOR1S000087661 XOMETRY, INC.98423F109US98423F109306/16/2026To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER1072021FOR107FOR1S000087661 XOMETRY, INC.98423F109US98423F109306/16/2026To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER1072021FOR107FOR1S000087661 XPLR INFRASTRUCTURE, LP65341B106US65341B106105/06/2026Election as directors of the nominees specified in the proxy statement. Susan D. AustinDIRECTOR ELECTIONSISSUER26670AGAINST2667AGAINST1S000087661 XPLR INFRASTRUCTURE, LP65341B106US65341B106105/06/2026Election as directors of the nominees specified in the proxy statement. Robert J. ByrneDIRECTOR ELECTIONSISSUER26670AGAINST2667AGAINST1S000087661 XPLR INFRASTRUCTURE, LP65341B106US65341B106105/06/2026Election as directors of the nominees specified in the proxy statement. John W. KetchumDIRECTOR ELECTIONSISSUER26670AGAINST2667AGAINST1S000087661 XPLR INFRASTRUCTURE, LP65341B106US65341B106105/06/2026Election as directors of the nominees specified in the proxy statement. Peter H. KindDIRECTOR ELECTIONSISSUER26670AGAINST2667AGAINST1S000087661 XPLR INFRASTRUCTURE, LP65341B106US65341B106105/06/2026Ratification of appointment of Deloitte & Touche LLP as XPLR Infrastructure's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER26670FOR2667FOR1S000087661 XPLR INFRASTRUCTURE, LP65341B106US65341B106105/06/2026Approval, by non-binding advisory vote, of the compensation of XPLR Infrastructure's named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER26670FOR2667FOR1S000087661 XPLR INFRASTRUCTURE, LP65341B106US65341B106105/06/2026Approval of the XPLR Infrastructure, LP Amended and Restated 2024 Long Term Incentive Plan.COMPENSATIONISSUER26670FOR2667FOR1S000087661 Y-MABS THERAPEUTICS, INC.984241109US984241109507/11/2025Election of Class I Director: David N. GillDIRECTOR ELECTIONSISSUER8380FOR838FOR1S000087661 Y-MABS THERAPEUTICS, INC.984241109US984241109507/11/2025To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER8380FOR838FOR1S000087661 Y-MABS THERAPEUTICS, INC.984241109US984241109507/11/2025To approve, on a non-binding advisory vote basis, the compensation of the Company's named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER8380FOR838FOR1S000087661 YETI HOLDINGS, INC.98585X104US98585X104605/07/2026DIRECTOR: Arne ArensDIRECTOR ELECTIONSISSUER641207FOR64FOR1S000087661 YETI HOLDINGS, INC.98585X104US98585X104605/07/2026DIRECTOR: Mary Lou KelleyDIRECTOR ELECTIONSISSUER641207ABSTAIN64AGAINST1S000087661 YETI HOLDINGS, INC.98585X104US98585X104605/07/2026DIRECTOR: Dustan E. McCoyDIRECTOR ELECTIONSISSUER641207FOR64FOR1S000087661 YETI HOLDINGS, INC.98585X104US98585X104605/07/2026DIRECTOR: Robert K. ShearerDIRECTOR ELECTIONSISSUER641207FOR64FOR1S000087661 YETI HOLDINGS, INC.98585X104US98585X104605/07/2026Approval, on an advisory basis, of the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER641207FOR64FOR1S000087661 YETI HOLDINGS, INC.98585X104US98585X104605/07/2026Approval, on an advisory basis, of the frequency of future say-on-pay votes.SECTION 14A SAY-ON-PAY VOTESISSUER6412071 YEAR64FOR1S000087661 YETI HOLDINGS, INC.98585X104US98585X104605/07/2026Ratification of the appointment of PricewaterhouseCoopers LLP as YETI Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending January 2, 2027.AUDIT-RELATEDISSUER641207FOR64FOR1S000087661 ZETA GLOBAL HOLDINGS CORP.98956A105US98956A105106/16/2026Election of Directors: William LandmanDIRECTOR ELECTIONSISSUER57170FOR5717FOR1S000087661 ZETA GLOBAL HOLDINGS CORP.98956A105US98956A105106/16/2026Election of Directors: Robert NiehausDIRECTOR ELECTIONSISSUER57170FOR5717FOR1S000087661 ZETA GLOBAL HOLDINGS CORP.98956A105US98956A105106/16/2026Election of Directors: Jeanine SilberblattDIRECTOR ELECTIONSISSUER57170FOR5717FOR1S000087661 ZETA GLOBAL HOLDINGS CORP.98956A105US98956A105106/16/2026Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER57170FOR5717FOR1S000087661 ZETA GLOBAL HOLDINGS CORP.98956A105US98956A105106/16/2026Approval, on an advisory (non-binding) basis, of the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER57170FOR5717FOR1S000087661 ZYMEWORKS INC.98985Y108US98985Y108212/30/2025DIRECTOR: Carlos CampoyDIRECTOR ELECTIONSISSUER11440FOR1144FOR1S000087661 ZYMEWORKS INC.98985Y108US98985Y108212/30/2025DIRECTOR: Alessandra CesanoDIRECTOR ELECTIONSISSUER11440FOR1144FOR1S000087661 ZYMEWORKS INC.98985Y108US98985Y108212/30/2025DIRECTOR: Robert E. LandryDIRECTOR ELECTIONSISSUER11440FOR1144FOR1S000087661 ZYMEWORKS INC.98985Y108US98985Y108212/30/2025Advisory vote on the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER11440FOR1144FOR1S000087661 ZYMEWORKS INC.98985Y108US98985Y108212/30/2025Ratification of the appointment of KPMG LLP, chartered professional accountants, as auditors for the year ending December 31, 2025AUDIT-RELATEDISSUER11440FOR1144FOR1S000087661